Director of PALESTINE LIBERATION FRONT

07/01/2026 19129 36 AEROCARIBBEAN AIRLINES Entity CUBA 12 a.k.a. strong AERO-CARIBBEAN

25 Havana Cuba

173 ANGLO-CARIBBEAN CO., LTD. Entity CUBA 57 a.k.a. strong AVIA IMPORT

129 Ibex House, The Minories London EC3N 1DY United Kingdom

306 BANCO NACIONAL DE CUBA Entity CUBA 219 a.k.a. weak BNC 220 a.k.a. strong NATIONAL BANK OF CUBA

199 Zweierstrasse 35 Zurich CH-8022 Switzerland

200 Avenida de Concha Espina 8 Madrid E-28036 Spain

201 Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku Tokyo 103 Japan

202 Federico Boyd Avenue & 51 Street Panama City Panama

424 BOUTIQUE LA MAISON Entity CUBA

247 42 Via Brasil Panama City Panama

475 CASA DE CUBA Entity CUBA

271 Spain

272 Mexico

480 CECOEX, S.A. Entity CUBA

276 Panama City Panama

535 CIMEX Entity CUBA

317 Emerson No. 148 Piso 7 Mexico, D.F. 11570 Mexico

536 CIMEX IBERICA Entity CUBA

318 Spain

537 CIMEX, S.A. Entity CUBA

319 Panama

540 COMERCIAL IBEROAMERICANA, S.A. Entity CUBA 471 a.k.a. strong COIBA

321 Spain

551 COMERCIAL CIMEX, S.A. Entity CUBA

328 Panama

552 COMERCIAL DE RODAJES Y MAQUINARIA, S.A. Entity CUBA 475 a.k.a. strong CRYMSA

329 Jose Lazaro Galdeano 6-6 Madrid 28016 Spain

555 COMERCIALIZACION DE PRODUCTOS VARIOS Entity CUBA 477 a.k.a. strong COPROVA 478 a.k.a. strong COPROVA SARL

331 Paris France

559 COMPANIA DE IMPORTACION Y EXPORTACION IBERIA Entity CUBA 481 a.k.a. strong CIMEX

334 Spain

576 CORPORACION CIMEX, S.A. Entity CUBA

346 Panama

578 COTEI Entity CUBA

348 Milan Italy

589 CRYMSA - ARGENTINA, S.A. Entity CUBA

357 Buenos Aires Argentina

590 CUBACANCUN CIGARS AND GIFT SHOPS Entity CUBA

358 Cancun Mexico

591 CUBAEXPORT Entity CUBA

359 Spain

592 CUBAFRUTAS Entity CUBA

360 Spain

593 CUBAN CIGARS TRADE Entity CUBA

361 Italy

621 CUBANATUR Entity CUBA

362 Baja California 255, Edificio B. Oficina 103, Condesa Mexico, D.F. 06500 Mexico

622 CUBATABACO Entity CUBA

363 Spain

636 CUMEXINT, S.A. Entity CUBA

365 1649 Adolfo Prieto, Colonia del Valle Mexico City Mexico

651 DELVEST HOLDING, S.A. Entity CUBA 556 a.k.a. strong DELVEST HOLDING COMPANY

376 Case Postale 236, 10 Bis Rue Du Vieux College 12-11 Geneva Switzerland

701 EDICIONES CUBANAS Entity CUBA

408 Spain

702 EDYJU, S.A. Entity CUBA

409 Panama

735 EMPRESA CUBANA DE AVIACION Entity CUBA 583 a.k.a. strong CUBANA AIRLINES

438 32 Main Street Georgetown Guyana

439 24 Rue Du Quatre Septembre Paris France

440 Belas Airport Luanda Angola

441 Dobrininskaya No. 7, Sec 5 Moscow Russia

442 Corrientes 545 Primer Piso Buenos Aires Argentina

443 Frankfurter TOR 8-A Berlin Germany

444 1 Place Ville Marie, Suite 3431 Montreal Canada

445 Parizska 17 Prague Czech Republic

446 Paseo de la Republica 126 Lima Peru

447 Piarco Airport Port au Prince Haiti

448 c/o Anglo-Caribbean Shipping Co. Ltd. Ibex House, The Minories London EC3N 1DY United Kingdom

449 Norman Manley International Airport Kingston Jamaica

450 Melchor Ocampo 469, 5DF Mexico City Mexico

451 Calle 29 y Avda Justo Arosemena Panama City Panama

452 Grantley Adams Airport, Christ Church Barbados

453 Madrid Spain

751 EMPRESA CUBANA DE PESCADOS Y MARISCOS Entity CUBA 599 a.k.a. weak CARIBEX 600 a.k.a. strong CARIBBEAN EXPORT ENTERPRISE

454 Paris France

455 Milan Italy

456 Moscow Russia

457 Madrid Spain

458 Cologne Germany

459 Downsview Ontario Canada

460 Tokyo Japan

758 EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL Entity CUBA 613 a.k.a. strong CUBATUR

461 Buenos Aires Argentina

767 ETCO INTERNATIONAL COMMODITIES LTD. Entity CUBA

465 Devonshire House, 1 Devonshire Street London United Kingdom

768 ETCO INTERNATIONAL COMPANY, LIMITED Entity CUBA

466 Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku Tokyo Japan

815 GALAX TRADING CO., LTD. Entity CUBA 641 a.k.a. strong GALAX INC.

500 5250 Ferrier Street Montreal Quebec Canada

906 HAVIN BANK LIMITED Entity CUBA 19525 Company Number 01074897 United Kingdom 136109 SWIFT/BIC HAVIGB2L 136110 Website www.havanaintbank.co.uk 136111 Website www.hib.uk.com 46100 a.k.a. strong HAVANA INTERNATIONAL BANK, LTD

44386 4th Floor 189 Marsh Wall London E14 9SH United Kingdom

44387 Edificio Atlantic, Oficina 4 H Calle D No. 8 entre 1ra. y 3ra. Vedado, Plaza de la Revolucion Havana 10400 Cuba

907 HAVANATUR Entity CUBA

572 54 Rue Richelieu Paris France

1042 INSTITUTO NACIONAL DE TURISMO DE CUBA Entity CUBA

660 Spain

1043 INTERCONSULT Entity CUBA

661 Panama

1241 KAVE, S.A. Entity CUBA

793 Panama

1287 LA EMPRESA CUBANA DE FLETES Entity CUBA 888 a.k.a. strong CUFLET 889 a.k.a. strong CUBAN FREIGHT ENTERPRISE

825 Pyongyang Korea, North

826 Moscow Russia

827 Barcelona Spain

828 Rostock Germany

829 Genoa Italy

830 Syczecin Poland

831 Rotterdam Netherlands

832 Mexico

833 Buenos Aires Argentina

834 Montreal Canada

835 Varna Bulgaria

1316 LEVERAGE, S.A. Entity CUBA

848 San Martin 323, Piso 14 Buenos Aires Argentina

1555 NIREF Entity CUBA

997 Boezembolcht 23 Rotterdam Netherlands

1570 NORDSTRAND LTD. Entity CUBA

1006 Liechtenstein

1571 NORDSTRAND MARITIME AND TRADING COMPANY Entity CUBA

1007 33 Akti Maouli Pireas (Piraeus) 185-35 Greece

1641 PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION Entity CUBA

1052 Panama

1660 PESCABRAVA, S.A. Entity CUBA

1069 Spain

1700 PRELASA Entity CUBA

1100 Mexico

1701 PRENSA LATINA CANADA LTD. Entity CUBA

1101 1010 O Rue Ste. Catherine Montreal PQ H303 IGI Canada

1702 PRENSA LATINA Entity CUBA

1102 Spain

1888 SERVINAVES, S.A. Entity CUBA

1237 Panama

2109 TROBER, S.A. Entity CUBA 1409 a.k.a. strong TROVER, S.A.

1394 Edificio Saldivar Panama City Panama

2110 TROPIC TOURS GMBH Entity CUBA 1410 a.k.a. strong TROPICANA TOURS GMBH

1395 Lietzenburger Strasse 51 Berlin Germany

2184 VIAJES GUAMA, S.A. Entity CUBA

1430 Spain

2186 VINALES TOURS Entity CUBA

1431 Cancun Mexico

1432 Guadalajara Mexico

1433 Mexico City Mexico

1434 Monterey Mexico

1435 Roma Mexico

2674 Abu ABBAS Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION Individual SDGT 185810 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1795 a.k.a. strong ZAYDAN Muhammad 1000 10 Dec 1948 true 2675 Shaykh Umar Abd AL RAHMAN Chief Ideological Figure of ISLAMIC GAMA'AT Individual SDGT 185811 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1001 03 May 1938 true 1002 Egypt true 2676 Dr. Ayman AL ZAWAHIRI Operational and Military Leader of JIHAD GROUP Individual SDGT 1000 Passport 1084010 Egypt 1001 Passport 19820215 185812 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4760 a.k.a. strong AL-ZAWAHIRI Ayman 4761 a.k.a. strong SALIM Ahmad Fuad 4787 a.k.a. strong AL-ZAWAHIRI Aiman Muhammad Rabi 1003 19 Jun 1951 true 1004 Giza, Egypt true 2677 Abboud Abdul Latif Hassan AL-ZOMOR Individual SDGT 185813 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 140122 Gender Male 1796 a.k.a. strong ZUMAR Abbud 49609 a.k.a. strong AL-ZUMAR Abbud 49610 a.k.a. strong EL-ZOMOR Aboud Abdul Latif Hasan 49611 a.k.a. strong AL-ZUMUR Abood Abdul Latif Hassan 49612 a.k.a. strong AL-ZAMUR Abboud Abdul Latif Hassan

1835 Egypt

40121 Egypt true 40120 19 Apr 1947 true 1005 Nahia, Giza, Egypt true 2678 Abd Al Aziz AWDA Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI Individual SDGT 185814 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1006 1946 true 2679 Shaykh Muhammad Husayn FADLALLAH Leading Ideological Figure of HIZBALLAH Individual SDGT 120229 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 185815 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1007 1938 true 3929 1936 false 1008 Najf Al Ashraf (Najaf), Iraq true 2681 Nayif HAWATMA Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION Individual SDGT 185816 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1798 a.k.a. strong HAWATMEH Nayif 1799 a.k.a. strong HAWATMAH Nayif 1800 a.k.a. strong KHALID Abu 1009 1933 true 2682 Mohammad Shawqi ISLAMBOULI Military Leader of ISLAMIC GAMA'AT Individual SDGT 1002 Passport 304555 Egypt 185817 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1010 15 Jan 1955 true 1011 Egypt true 2683 Ahmad JABRIL Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND Individual SDGT 185818 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1823 a.k.a. strong JIBRIL Ahmad 1012 1938 true 1013 Ramleh, Israel true 2685 Talal Muhammad Rashid NAJI Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND Individual SDGT 185819 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1016 1930 true 1017 Al Nasiria, Palestine true 2686 Hasan NASRALLAH Secretary General of Hizballah Individual (Linked To: HIZBALLAH) SDGT 1004 Passport 042833 Lebanon 185820 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127061 Gender Male 120223 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 22740 a.k.a. strong NASRALLAH Hasan Abd-al-Karim

37108 Lebanon

1018 31 Aug 1960 true 3930 31 Aug 1953 false 3931 31 Aug 1955 false 3932 31 Aug 1958 false 1019 Al Basuriyah, Lebanon true 2690 Subhi TUFAYLI Former Secretary General and Current Senior Figure of HIZBALLAH Individual SDGT 185821 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1024 1947 true 1025 Biqa Valley, Lebanon true 2691 Sheik Ahmed Ismail YASSIN Individual SDGT 185822 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195906 Gender Male

1849 Region: Gaza

1026 1938 true 1027 al-Jawrah, al-Majdal District, Gaza true 3748 COBALT REFINERY CO. INC. Entity CUBA

1982 Saskatchewan AB Canada

3749 LA COMPANIA GENERAL DE NIQUEL Entity CUBA 3331 a.k.a. strong GENERAL NICKEL SA

1983 Cuba

3750 INTERNATIONAL COBALT CO. INC. Entity CUBA

1984 Saskatchewan AB Canada

3751 MOA NICKEL SA Entity CUBA CUBA-EO14404 197932 Organization Established Date 1994 197933 Organization Type: Mining of other non-ferrous metal ores

1985 Moa Cuba

3754 Mousa Mohammed ABU MARZOOK Political Leader in Amman, Jordan and Damascus, Syria for HAMAS Individual SDGT 1008 Passport 92/664 Egypt 1009 SSN 523-33-8386 United States 185823 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3341 a.k.a. strong MARZUK Musa Abu 3342 a.k.a. strong ABU-MARZUQ Dr. Musa 3343 a.k.a. strong MARZOOK Mousa Mohamed Abou 3344 a.k.a. strong ABU-MARZUQ Sa'id 3345 a.k.a. weak ABU-'UMAR 5821 a.k.a. strong MARZOUK Musa Abu 1029 09 Feb 1951 true 1030 Gaza, Egypt true 4107 Gilberto Jose RODRIGUEZ OREJUELA Individual SDNT 1012 Cedula No. 6068015 Colombia 1013 Passport T321642 Colombia 1014 Passport 6067015 Comoros 1015 Passport 77588 Argentina 1016 Passport 10545599 Venezuela 3404 Cedula No. 6067015 Colombia 7793 a.k.a. weak THE CHESS PLAYER 7794 a.k.a. weak LUCAS

2007 Cali Colombia

1033 31 Jan 1939 true 4108 Miguel Angel RODRIGUEZ OREJUELA Individual SDNT 1017 Cedula No. 6095803 Colombia 7783 a.k.a. weak EL SENOR 7784 a.k.a. weak PATRICIA 7785 a.k.a. weak PATRICIO 7786 a.k.a. weak PATTY 7787 a.k.a. weak PAT 7788 a.k.a. weak MANUEL 7789 a.k.a. weak MANOLO 7790 a.k.a. weak MIKE 7791 a.k.a. weak MAURO 7792 a.k.a. weak DOCTOR M.R.O.

2008 Casa No. 19, Avenida Lago, Ciudad Jardin Cali Colombia

1034 23 Nov 1943 true 1035 15 Jul 1943 false 4238 MAR AZUL Vessel CUBA CL2192 Tug Cuba Samir de Navegacion S.A. 212 4243 EBANO Vessel CUBA 22133 Vessel Registration Identification IMO 7406784 3408 f.k.a. weak ANA I 50788 f.k.a. weak SAND SWAN General Cargo Panama 2595 1865 4249 TIFON Vessel CUBA 22033 Vessel Registration Identification IMO 7206512 CL2059 Tug Cuba 189 4257 Ramadan ABDALLAH Secretary General of the PALESTINIAN ISLAMIC JIHAD Individual SDGT 1078 Passport 265 216 Egypt 1079 SSN 589-17-6824 United States 185824 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3414 a.k.a. strong ABDULLAH Dr. Ramadan 3415 a.k.a. strong SHALLAH Dr. Ramadan Abdullah 3416 a.k.a. strong SHALLAH Ramadan Abdalla Mohamed

2256 Damascus Syria

1061 01 Jan 1958 true 1062 Gaza City, Gaza Strip true 4632 BANK MARKAZI JOMHOURI ISLAMI IRAN Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH) IRAN IFSR IRGC SDGT 185825 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197667 Digital Currency Address - TRX TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 197668 Digital Currency Address - TRX TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 130012 Additional Sanctions Information - Subject to Secondary Sanctions 3553 a.k.a. strong CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN 12046 a.k.a. strong BANK MARKAZI IRAN 12103 a.k.a. strong CENTRAL BANK OF IRAN

2898 PO Box 15875/7177, 144 Mirdamad Blvd Tehran Iran

16811 213 Ferdowsi Avenue Tehran 11365 Iran

41726 Mirdamad Blvd, 144 - P.O. Box 15875/7/77 Tehran Iran

4633 BANK MASKAN Entity all offices worldwide IRAN IRAN-EO13902 137312 Website www.bank-maskan.ir 137293 Additional Sanctions Information - Subject to Secondary Sanctions 12085 a.k.a. strong HOUSING BANK - OF IRAN

2899 PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St Tehran Iran

45326 P.O. Box 11365-3499 Ferdowsi Ave, Cross Sarhang Sakhaie St Tehran Iran

4635 BANK REFAH KARGARAN Entity all offices worldwide IRAN IRAN-EO13902 137294 Additional Sanctions Information - Subject to Secondary Sanctions 137332 Website www.bankrefah.ir 137333 Website www.refah-bank.ir 3555 a.k.a. strong WORKERS' WELFARE BANK - OF IRAN 12051 a.k.a. strong BANK REFAH

2901 No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq Tehran 19917 Iran

45327 No. 40, North Shiraz St, Mollasadra Ave Tehran Iran

45328 40, Northern Shirazi St, Molla Sadra Ave Tehran 19917 Iran

4639 BANK KESHAVARZI IRAN Entity all offices worldwide IRAN IRAN-EO13902 137345 Website www.agri-bank.com 137346 Website www.bki.ir 137292 Additional Sanctions Information - Subject to Secondary Sanctions 3557 a.k.a. strong AGRICULTURAL BANK OF IRAN 12144 a.k.a. strong BANK KESHAVARZI

2905 PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway Tehran 14454 Iran

4642 BANK SADERAT PLC Entity all offices worldwide IRAN SDGT IFSR 5838 UK Company Number 01126618 United Kingdom 114266 Additional Sanctions Information - Subject to Secondary Sanctions 185826 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12047 f.k.a. strong IRAN OVERSEAS INVESTMENT BANK PLC 12048 f.k.a. strong IRAN OVERSEAS INVESTMENT CORPORATION LIMITED 12049 f.k.a. strong IRAN OVERSEAS INVESTMENT BANK LIMITED

16813 5 Lothbury London EC2R 7HD United Kingdom

16814 PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran

4688 ABU SAYYAF GROUP Entity FTO SDGT 185827 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3869 a.k.a. strong AL HARAKAT AL ISLAMIYYA 4690 ARMED ISLAMIC GROUP Entity SDGT 185828 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3882 a.k.a. weak GIA 3883 a.k.a. strong GROUPEMENT ISLAMIQUE ARME 3885 a.k.a. strong AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH 4691 AUM SHINRIKYO Entity SDGT 185829 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3886 a.k.a. strong AUM SUPREME TRUTH 3887 a.k.a. strong A.I.C. SOGO KENKYUSHO 3888 a.k.a. strong A.I.C. COMPREHENSIVE RESEARCH INSTITUTE 4788 a.k.a. strong ALEPH 4693 EUZKADI TA ASKATASUNA Entity SDGT 185830 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3893 a.k.a. strong BASQUE FATHERLAND AND LIBERTY 3894 a.k.a. weak ETA 5397 a.k.a. strong BATASUNA 5398 a.k.a. strong EUSKAL HERRITARROK 5399 a.k.a. strong HERRI BATASUNA 5913 a.k.a. strong ASKATASUNA 5914 a.k.a. strong EKIN 5915 a.k.a. weak K.A.S. 5916 a.k.a. strong XAKI 5917 a.k.a. strong JARRAI-HAIKA-SEGI 5960 a.k.a. strong EPANASTATIKI PIRINES 5961 a.k.a. strong POPULAR REVOLUTIONARY STRUGGLE 4694 GAMA'A AL-ISLAMIYYA Entity SDGT 185831 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3895 a.k.a. strong ISLAMIC GROUP 3896 a.k.a. weak IG 3897 a.k.a. strong AL-GAMA'AT 3898 a.k.a. strong ISLAMIC GAMA'AT 3899 a.k.a. strong EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA 4356 a.k.a. weak GI 4695 HAMAS Entity FTO SDGT 185832 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3900 a.k.a. strong ISLAMIC RESISTANCE MOVEMENT 3901 a.k.a. strong HARAKAT AL-MUQAWAMA AL-ISLAMIYA 3902 a.k.a. strong STUDENTS OF AYYASH 3903 a.k.a. strong STUDENTS OF THE ENGINEER 3904 a.k.a. strong YAHYA AYYASH UNITS 3905 a.k.a. strong IZZ AL-DIN AL-QASSIM BRIGADES 3906 a.k.a. strong IZZ AL-DIN AL-QASSIM FORCES 3907 a.k.a. strong IZZ AL-DIN AL-QASSIM BATTALIONS 3908 a.k.a. strong IZZ AL-DIN AL QASSAM BRIGADES 3909 a.k.a. strong IZZ AL-DIN AL QASSAM FORCES 3910 a.k.a. strong IZZ AL-DIN AL QASSAM BATTALIONS 4696 HARAKAT UL-MUJAHIDEEN Entity FTO SDGT 185833 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3911 a.k.a. weak HUA 4357 a.k.a. strong HARAKAT UL-ANSAR 4358 a.k.a. weak HUM 4755 a.k.a. strong HARAKAT UL-MUJAHIDIN 5181 a.k.a. strong AL-FARAN 5182 a.k.a. strong AL-HADID 5183 a.k.a. strong AL-HADITH 5918 a.k.a. strong JAMIAT UL-ANSAR 26372 a.k.a. strong ANSAR-UL-UMMAH 4697 HIZBALLAH Entity FTO SDGT 120151 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 188912 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3915 a.k.a. strong PARTY OF GOD 3916 a.k.a. strong ISLAMIC JIHAD 3917 a.k.a. strong ISLAMIC JIHAD ORGANIZATION 3918 a.k.a. strong REVOLUTIONARY JUSTICE ORGANIZATION 3919 a.k.a. strong ORGANIZATION OF THE OPPRESSED ON EARTH 3920 a.k.a. strong ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE 3921 a.k.a. strong ORGANIZATION OF RIGHT AGAINST WRONG 3922 a.k.a. strong ANSAR ALLAH 3923 a.k.a. strong FOLLOWERS OF THE PROPHET MUHAMMED 35541 a.k.a. strong LEBANESE HIZBALLAH 35542 a.k.a. strong LEBANESE HEZBOLLAH 35543 a.k.a. weak LH 35544 a.k.a. weak FOREIGN RELATIONS DEPARTMENT 35545 a.k.a. weak FRD 35546 a.k.a. weak EXTERNAL SECURITY ORGANIZATION 35547 a.k.a. weak ESO 35548 a.k.a. weak FOREIGN ACTION UNIT 35549 a.k.a. strong HIZBALLAH ESO 35550 a.k.a. strong HIZBALLAH INTERNATIONAL 35551 a.k.a. weak SPECIAL OPERATIONS BRANCH 35552 a.k.a. weak EXTERNAL SERVICES ORGANIZATION 35553 a.k.a. strong EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH 4700 KAHANE CHAI Entity SDGT 185835 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3931 a.k.a. strong REPRESSION OF TRAITORS 3932 a.k.a. strong DIKUY BOGDIM 3933 a.k.a. strong DOV 3934 a.k.a. strong STATE OF JUDEA 3935 a.k.a. strong COMMITTEE FOR THE SAFETY OF THE ROADS 3936 a.k.a. strong SWORD OF DAVID 3937 a.k.a. strong JUDEA POLICE 3938 a.k.a. strong KAHANE LIVES 3939 a.k.a. strong KFAR TAPUAH FUND 3940 a.k.a. strong THE JUDEAN VOICE 4359 a.k.a. strong FOREFRONT OF THE IDEA 4360 a.k.a. strong THE QOMEMIYUT MOVEMENT 4362 a.k.a. strong THE JUDEAN LEGION 4363 a.k.a. strong THE WAY OF THE TORAH 4364 a.k.a. strong THE YESHIVA OF THE JEWISH IDEA 4365 a.k.a. strong KOACH 4789 a.k.a. strong KACH 5919 a.k.a. strong NEW KACH MOVEMENT 5920 a.k.a. strong NEWKACH.ORG 5921 a.k.a. strong KAHANE 5922 a.k.a. strong YESHIVAT HARAV MEIR 5923 a.k.a. strong THE INTERNATIONAL KAHANE MOVEMENT 5924 a.k.a. strong KAHANE.ORG 5925 a.k.a. strong JEWISH IDEA YESHIVA 5927 a.k.a. strong KAHANETZADAK.COM 5928 a.k.a. strong KAHANE TZADAK 5929 a.k.a. strong THE HATIKVA JEWISH IDENTITY CENTER 5930 a.k.a. strong THE RABBI MEIR DAVID KAHANE MEMORIAL FUND 5931 a.k.a. strong THE JEWISH IDEA YESHIVA 5932 a.k.a. strong FRIENDS OF THE JEWISH IDEA YESHIVA 5933 a.k.a. strong JUDEAN CONGRESS 5934 a.k.a. strong JEWISH LEGION 5935 a.k.a. strong THE VOICE OF JUDEA 5936 a.k.a. strong NO'AR MEIR 5937 a.k.a. strong MEIR'S YOUTH 5938 a.k.a. strong AMERICAN FRIENDS OF YESHIVAT RAV MEIR 5939 a.k.a. strong AMERICAN FRIENDS OF THE UNITED YESHIVA 5940 a.k.a. strong THE COMMITTEE AGAINST RACISM AND DISCRIMINATION 12262 a.k.a. weak CARD 4702 KURDISTAN WORKERS' PARTY Entity FTO SDGT SDNTK 185836 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3943 a.k.a. strong PKK 3944 a.k.a. strong PARTIYA KARKERAN KURDISTAN 4790 a.k.a. strong THE PEOPLE'S DEFENSE FORCE 4791 a.k.a. strong HALU MESRU SAVUNMA KUVVETI 5282 a.k.a. strong FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN 5283 a.k.a. strong KADEK 5284 a.k.a. strong KURDISTAN FREEDOM AND DEMOCRACY CONGRESS 6059 a.k.a. strong KURDISTAN PEOPLE'S CONGRESS 6060 a.k.a. strong PEOPLE'S CONGRESS OF KURDISTAN 6061 a.k.a. strong KONGRA-GEL 11132 a.k.a. strong KGK 12263 a.k.a. weak HSK 12264 a.k.a. weak KHK 4703 LIBERATION TIGERS OF TAMIL EELAM Entity FTO SDGT 185837 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3945 a.k.a. strong LTTE 3946 a.k.a. strong TAMIL TIGERS 3947 a.k.a. strong ELLALAN FORCE 4706 NATIONAL LIBERATION ARMY Entity FTO SDGT 185838 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3961 a.k.a. strong ELN 3962 a.k.a. strong EJERCITO DE LIBERACION NACIONAL 4707 PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION Entity FTO SDGT 185839 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3963 a.k.a. strong PIJ-SHAQAQI FACTION 3964 a.k.a. strong PIJ 3965 a.k.a. strong ISLAMIC JIHAD IN PALESTINE 3966 a.k.a. strong ISLAMIC JIHAD OF PALESTINE 3967 a.k.a. strong ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS 4345 a.k.a. strong PIJ-SHALLAH FACTION 4346 a.k.a. strong PALESTINIAN ISLAMIC JIHAD 4792 a.k.a. strong AL-QUDS SQUADS 4793 a.k.a. strong SAYARA AL-QUDS 4794 a.k.a. strong AL-QUDS BRIGADES 4795 a.k.a. strong AL-AWDAH BRIGADES 4708 PALESTINE LIBERATION FRONT - ABU ABBAS FACTION Entity FTO SDGT 185840 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3968 a.k.a. strong PALESTINE LIBERATION FRONT 3969 a.k.a. strong PLF 3970 a.k.a. strong PLF-ABU ABBAS 4709 POPULAR FRONT FOR THE LIBERATION OF PALESTINE Entity FTO SDGT 185841 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3971 a.k.a. strong PFLP 3972 a.k.a. strong RED EAGLES 3973 a.k.a. strong RED EAGLE GROUP 3974 a.k.a. strong RED EAGLE GANG 3975 a.k.a. strong HALHUL GANG 3976 a.k.a. strong HALHUL SQUAD 4796 a.k.a. strong PALESTINIAN POPULAR RESISTANCE FORCES 4797 a.k.a. strong PPRF 5953 a.k.a. strong MARTYR ABU-ALI MUSTAFA BATTALION 4710 POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND Entity FTO SDGT 185842 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3977 a.k.a. strong PFLP-GC 4713 REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT Entity FTO SDGT 185843 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3982 a.k.a. strong DEVRIMCI HALK KURTULUS PARTISI-CEPHESI 3983 a.k.a. strong DHKP/C 3984 a.k.a. strong DEVRIMCI SOL 3985 a.k.a. strong REVOLUTIONARY LEFT 3986 a.k.a. strong DEV SOL 3987 a.k.a. strong DEV SOL SILAHLI DEVRIMCI BIRLIKLERI 3988 a.k.a. strong DEV SOL SDB 3989 a.k.a. strong DEV SOL ARMED REVOLUTIONARY UNITS 4714 REVOLUTIONARY PEOPLE'S STRUGGLE Entity SDGT 185844 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3990 a.k.a. strong EPANASTATIKOS LAIKOS AGONAS 3991 a.k.a. weak ELA 3992 a.k.a. strong REVOLUTIONARY POPULAR STRUGGLE 3993 a.k.a. strong POPULAR REVOLUTIONARY STRUGGLE 4351 a.k.a. weak JUNE 78 4352 a.k.a. strong ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY 4353 a.k.a. strong REVOLUTIONARY NUCLEI 4354 a.k.a. strong REVOLUTIONARY CELLS 4355 a.k.a. strong LIBERATION STRUGGLE 4715 SHINING PATH Entity FTO SDGT SDNTK 185845 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3994 a.k.a. strong SENDERO LUMINOSO 3995 a.k.a. weak SL 3996 a.k.a. strong PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) 3997 a.k.a. strong PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) 3998 a.k.a. weak PCP 3999 a.k.a. strong SOCORRO POPULAR DEL PERU 4000 a.k.a. strong SPP 4001 a.k.a. strong EJERCITO GUERRILLERO POPULAR 4002 a.k.a. strong EGP 4003 a.k.a. strong EJERCITO POPULAR DE LIBERACION 4004 a.k.a. weak EPL 12265 a.k.a. strong COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI 12266 a.k.a. strong COMMUNIST PARTY OF PERU 12267 a.k.a. strong PEOPLE'S AID OF PERU 12268 a.k.a. strong PEOPLE'S GUERRILLA ARMY 12269 a.k.a. strong PEOPLE'S LIBERATION ARMY 4717 DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION Entity SDGT 185846 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3889 a.k.a. strong DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE 3890 a.k.a. strong DFLP 3891 a.k.a. strong RED STAR FORCES 3892 a.k.a. strong RED STAR BATTALIONS 6365 Usama bin Muhammad bin Awad BIN LADIN Individual SDGT 185847 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4227 a.k.a. strong BIN LADIN Usama 4757 a.k.a. strong BIN LADEN Usama 4771 a.k.a. strong BIN LADEN Osama 4772 a.k.a. strong BIN LADIN Osama 4773 a.k.a. strong BIN LADIN Osama bin Muhammad bin Awad 1120 30 Jul 1957 true 1123 1958 false 1121 Jeddah, Saudi Arabia true 1122 Yemen false 6366 AL QA'IDA Entity FTO SDGT 185848 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4229 a.k.a. strong ISLAMIC SALVATION FOUNDATION 4230 a.k.a. strong THE GROUP FOR THE PRESERVATION OF THE HOLY SITES 4231 a.k.a. strong THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES 4232 a.k.a. strong THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS 4347 a.k.a. strong AL QAEDA 4348 a.k.a. strong THE BASE 4349 a.k.a. strong USAMA BIN LADEN NETWORK 4350 a.k.a. strong USAMA BIN LADEN ORGANIZATION 4754 a.k.a. strong AL QAIDA 4764 a.k.a. strong INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES 4765 a.k.a. strong ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES 5954 a.k.a. strong AL-JIHAD 5955 a.k.a. strong EGYPTIAN AL-JIHAD 5956 a.k.a. strong EGYPTIAN ISLAMIC JIHAD 5958 a.k.a. strong NEW JIHAD 5959 a.k.a. strong THE JIHAD GROUP 30488 a.k.a. strong ISLAMIC ARMY 6367 Abu Hafs AL-MASRI Individual SDGT 185849 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4317 a.k.a. strong ABDULLAH Sheikh Taysir 4318 a.k.a. strong ATEF Muhammad 4319 a.k.a. strong EL KHABIR Abu Hafs el Masry 4320 a.k.a. weak TAYSIR 4321 a.k.a. weak ABU HAFS 4758 a.k.a. strong ATIF Muhammad 4759 a.k.a. strong ABU SITTA Subhi 4763 a.k.a. strong ATIF Mohamed 1124 1951 true 1126 1956 false 1127 1944 false 1125 Alexandria, Egypt true 6368 Rifa'i Ahmad Taha MUSA Individual SDGT 1380 Passport 83860 Sudan 1381 Passport 30455 Egypt 3563 Passport 1046403 Egypt 185850 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4234 a.k.a. weak 'ABD-AL-'IZ 4235 a.k.a. strong ABD-AL-WAHAB Abd-al-Hai Ahmad 4236 a.k.a. weak ABU YASIR 4237 a.k.a. strong 'ABD ALLAH 'Issam 'Ali Muhammad 4238 a.k.a. strong AL-KAMEL Salah 'Ali 4239 a.k.a. strong TAHA MUSA Rifa'i Ahmad 4240 a.k.a. strong THABIT 'IZ 1128 24 Jun 1954 true 1129 Egypt true 6635 Mohammed OMAR Commander of the Faithful ("Amir al-Munineen") Individual SDGT 185851 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4474 Afghanistan

1134 1950 true 1135 Hotak, Kandahar Province, Afghanistan true 6636 TALIBAN Entity SDGT 185852 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4324 a.k.a. strong ISLAMIC MOVEMENT OF TALIBAN 4325 a.k.a. strong TAHRIKE ISLAMI'A TALIBAN 4326 a.k.a. strong TALEBAN 4327 a.k.a. strong TALIBAN ISLAMIC MOVEMENT 4328 a.k.a. strong TALIBANO ISLAMI TAHRIK

4475 Afghanistan

6703 Jose de Jesus AMEZCUA CONTRERAS Individual SDNTK 4395 a.k.a. strong AMESCUA Chuey 4397 a.k.a. strong AMEZCUA Chuy 4398 a.k.a. strong AMEZCUA CONTRERAS Jesus 4400 a.k.a. strong AMEZCUA Jose de Jesus 4401 a.k.a. strong HERNANDEZ Adan 1142 31 Jul 1964 true 1144 31 Jul 1964 false 1145 31 Jul 1965 false 1143 Mexico true 6704 Luis Ignacio AMEZCUA CONTRERAS Individual SDNTK 4396 a.k.a. strong AMEZCUA Luis 4403 a.k.a. strong CONTRERAS Luis C. 4404 a.k.a. strong LOPEZ Luis 4405 a.k.a. strong LOZANO Eduardo 4406 a.k.a. strong OCHOA Salvador 4407 a.k.a. strong RODRIGUEZ LOPEZ Sergio 1146 22 Feb 1964 true 1148 21 Feb 1964 false 1149 21 Feb 1974 false 1147 Mexico true 6706 Ramon Eduardo ARELLANO FELIX Individual SDNTK 4412 a.k.a. strong COMACHO RODRIGUES Gilberto 4413 a.k.a. strong TORRES MENDEZ Ramon 1150 31 Aug 1964 true 1151 Mexico true 6707 Rafael CARO QUINTERO Individual SDNTK 4415 a.k.a. strong CARO QUINTERO Raphael 1152 12 Dec 1952 true 1154 24 Nov 1955 false 1155 24 Oct 1955 false 1153 Mexico true 6708 Vicente CARRILLO FUENTES Individual SDNTK 4411 a.k.a. strong CARRILLO FUENTES Andres 1156 16 Oct 1962 true 1157 Mexico true 6709 Chi Fu CHANG Individual SDNTK 4417 a.k.a. strong KHUN SA 4419 a.k.a. strong CHAN Changtrakul 4420 a.k.a. strong CHANG Shi-Fu 4421 a.k.a. strong CHANG Xifu 4422 a.k.a. strong CHANGTRAKUL Chan 1158 17 Feb 1933 true 1160 07 Jan 1932 false 1161 12 Feb 1932 false 1159 Burma true 6710 Noel Timothy HEATH Individual SDNTK 1470 Passport 03574 United Kingdom 4423 a.k.a. strong ZAMBA Noel Heath 4424 a.k.a. strong ZAMBO Noel Heath

4638 Cardin Avenue Saint Kitts and Nevis

1162 16 Dec 1949 true 1163 St Kitts and Nevis true 6712 Oluwole A. OGUNGBUYI Individual SDNTK 4428 a.k.a. strong ADEMULERO Babestan Oluwole 4429 a.k.a. strong BABESTAN Wole A. 4430 a.k.a. strong OGUNGBUYI Wally 4431 a.k.a. strong OGUNGBUYI Wole A. 4432 a.k.a. strong SHOFESO Olatude I. 4433 a.k.a. strong SHOFESO Olatunde Irewole 1166 04 Mar 1953 true 1167 Nigeria true 6713 Abeni O. OGUNGBUYI Individual SDNTK 4434 a.k.a. strong BABESTAN Abeni O. 4435 a.k.a. strong SHOFESO Olatutu Temitope 1168 30 Jun 1952 true 1169 Nigeria true 6714 Hsueh Kang WEI Individual SDNTK 1472 Passport Q081061 Thailand 3572 Passport E091929 Thailand 4437 a.k.a. strong CHARNCHAI Chiwinnitipanya 4438 a.k.a. strong CHIVINNITIPANYA Prasit 4439 a.k.a. strong CHIWINNITIPANYA Charnchai 4440 a.k.a. strong PRASIT Chivinnitipanya 4441 a.k.a. strong PRASIT Cheewinnittipanya 4442 a.k.a. strong WEI Shao-Kang 4443 a.k.a. strong WEI Sia-Kang 4444 a.k.a. strong WEI Xuekang 4457 a.k.a. strong CHEEWINNITTIPANYA Prasit 1170 29 Jun 1952 true 1171 29 May 1952 false 6715 Benjamin Alberto ARELLANO FELIX Individual SDNTK 1172 12 Mar 1952 true 1174 08 Nov 1954 false 1175 11 Aug 1955 false 1173 Mexico true 6717 Arcangel de Jesus HENAO MONTOYA Individual SDNT 1473 Cedula No. 16215230 Colombia 1474 Passport 16215230 Colombia 1475 NIT # 16215230-1 Colombia

4647 Hacienda Coque Cartago Colombia

4648 Carrera 4 No. 16-04 apt. 303 Cartago Colombia

4649 c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. Cartago Colombia

4650 c/o COMPANIA AGROINVERSORA HENAGRO LTDA. Cartago Colombia

4651 c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. Cartago Colombia

4652 c/o MAQUINARIA TECNICA Y TIERRAS LTDA. Cartago Colombia

4653 c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S. Cartago Colombia

5573 c/o AGROPECUARIA MIRALINDO S.A. Cartago Colombia

5574 c/o ARIZONA S.A. Cartago Colombia

5575 Carrera 8N No. 17A-12 Cartago Colombia

5576 Carrera 42 No. 5B-81 Cali Colombia

1176 07 Oct 1954 true 1177 Cartago, Valle, Colombia true 6719 AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. Entity SDNT 1478 NIT # 800021615-1 Colombia

4655 Carrera 4A No. 16-04 apt. 303 Cartago Colombia

4657 Km. 5 Via Aeropuerto Cartago Colombia

4658 Carrera 1 No. 13-08 Cartago Colombia

6720 COMPANIA AGROINVERSORA HENAGRO LTDA. Entity SDNT 1479 NIT # 800084326-8 Colombia

4656 Carrera 1 No. 13-08 Cartago Colombia

4659 Hacienda Coque Cartago Colombia

4660 Km. 5 Via Aeropuerto Cartago Colombia

6721 DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. Entity SDNT 1480 NIT # 800160475-2 Colombia

4661 Carrera 4A No. 16-04 apt. 303 Cartago Colombia

6722 MAQUINARIA TECNICA Y TIERRAS LTDA. Entity SDNT 1481 NIT # 800084233-1 Colombia 4453 a.k.a. strong M.T.T. LTDA.

4662 Carrera 4A No. 16-04 Cartago Colombia

5577 Carrera 42 No. 5B-81 Cali Colombia

6723 ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S. Entity SDNT 1482 NIT # 800157331-1 Colombia

4663 Carrera 4A No. 16-04 apt. 303 Cartago Colombia

4664 Km. 5 Via Aeropuerto, Hacienda Coque Cartago Colombia

6724 Olga Patricia GONZALEZ BENITEZ Individual SDNT 1483 Cedula No. 29503761 Colombia 1484 Passport AH567983 Colombia 1485 Passport 29503761 Colombia

4666 Hacienda Coque Cartago Colombia

4667 Carrera 4 No. 16-04 apt. 303 Cartago Colombia

4668 c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. Cartago Colombia

4669 c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. Cartago Colombia

5578 Avenida 4 Oeste No. 5-97 Apt. 1001 Cali Colombia

5579 c/o COMPANIA AGROINVERSORA HENAGRO LTDA. Cartago Colombia

1179 04 Aug 1965 true 1180 Cartago, Valle Colombia true 6725 ISLAMIC MOVEMENT OF UZBEKISTAN Entity FTO SDGT 185853 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4756 a.k.a. weak IMU 6823 Victor Julio PATINO FOMEQUE Individual SDNT 1502 Cedula No. 16473543 Colombia 4561 a.k.a. strong PATINO FOMEQUE Victor Hugo

4832 Avenida 4N No. 10N-100 Cali Colombia

4833 c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A. Buenaventura Colombia

4834 c/o TAURA S.A. Cali Colombia

4835 c/o GALAPAGOS S.A. Cali Colombia

1183 31 Jan 1959 true 6824 INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A Entity SDNT 1503 NIT # 890302172-4 Colombia 4562 a.k.a. strong INPESCA S.A.

4836 Km. 5 El Pinal Buenaventura Colombia

4837 Av. Simon Bolivar Km. 5 El Pinal Buenaventura Colombia

6826 GALAPAGOS S.A Entity SDNT 1505 NIT # 800183712-2 Colombia

4841 Calle 24N No. 6AN-15 Cali Colombia

4842 Carrera 115 No. 16B-121 Cali Colombia

6831 Jorge Alirio DUQUE BOTERO Individual SDNT 1510 Cedula No. 6160843 Colombia

4849 Calle 5 No. 5A-49 Buenaventura Colombia

4850 c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A. Buenaventura Colombia

3787 04 Jun 1949 true 6853 NEW IRISH REPUBLICAN ARMY Entity FTO SDGT 163267 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4591 a.k.a. strong REAL IRISH REPUBLICAN ARMY 4592 a.k.a. weak RIRA 4593 a.k.a. strong 32 COUNTY SOVEREIGNTY COMMITTEE 4594 a.k.a. strong 32 COUNTY SOVEREIGNTY MOVEMENT 4595 a.k.a. strong REAL OGLAIGH NA HEIREANN 4596 a.k.a. strong IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION 67726 a.k.a. weak REAL IRA 67727 a.k.a. weak NEW IRA 67728 a.k.a. weak NIRA 67729 a.k.a. strong IRA ARMY COUNCIL

65143 Ireland

65144 Northern Ireland United Kingdom

6856 Sher AFGHAN Individual SDNTK 4599 a.k.a. strong AFGHAN Shir 4600 a.k.a. strong KHAN Abdullah 4601 a.k.a. strong AZIZ Mohammad 4602 a.k.a. strong AFGHAN Shear 1186 1962 true 1188 1959 false 1187 Pakistan true 6857 Osiel CARDENAS GUILLEN Individual SDNTK 4603 a.k.a. strong CARDENAS GULLEN Osiel 4604 a.k.a. strong CARDENAS CASTILLO Osiel 4605 a.k.a. strong CARDENAS GILLEN Osiel 4606 a.k.a. strong CARDENAS GUILLEN Ociel 4607 a.k.a. strong CARDENAS GUILLEN Oscar 4608 a.k.a. strong CARDENAS GUILLEN Oziel 4609 a.k.a. strong CARDENAS TUILLEN Osiel 4610 a.k.a. strong SALINA AGUILAR Jorge 4611 a.k.a. strong SALINAS AGUILAR Jorge 1189 18 May 1967 true 1190 Mexico true 6858 Miguel Angel CARO QUINTERO Individual SDNTK 1191 09 Mar 1963 true 1192 Mexico true 6859 Ping Yun CHANG Individual SDNTK 4612 a.k.a. strong KHUN Saeng 1193 07 Jan 1940 true 1194 Burma true 6860 Joseph GILBOA Individual SDNTK 4613 a.k.a. strong GILBOA Yosef 4614 a.k.a. strong GILBOA Joseph Papzian 4615 a.k.a. strong GILBERT Joseph 4616 a.k.a. strong GIL Josef 1195 08 Apr 1943 true 1196 Israel true 6861 Joaquin GUZMAN LOERA Individual SDNTK 4617 a.k.a. strong AREGON Max 4618 a.k.a. strong GUZMAN Chapo 4619 a.k.a. strong GUIERREZ LOERA Jose Luis 4620 a.k.a. strong GUZMAN FERNANDEZ Joaquin 4621 a.k.a. strong GUZMAN LOESA Joaquin 4622 a.k.a. strong GUZMAN PADILLA Joaquin 4623 a.k.a. strong GUMAN LOERAL Joaquin 4624 a.k.a. strong GUZMAN Archibaldo 4625 a.k.a. strong GUZMAN Aureliano 4626 a.k.a. strong ORTEGA Miguel 4627 a.k.a. strong RAMIREZ Joise Luis 4628 a.k.a. strong CARO RODRIGUEZ Gilberto 4629 a.k.a. strong GUZMAN Joaquin Chapo 4630 a.k.a. strong GUZMAN LOREA Chapo 4631 a.k.a. strong GUZMAN LOEIA Joaguin 4632 a.k.a. strong GUZMAN Achivaldo 4633 a.k.a. strong OSUNA Gilberto 4634 a.k.a. strong RAMOX PEREZ Jorge 1197 25 Dec 1954 true 1198 Mexico true 6862 Jamiel HAMIEH Individual SDNTK 4635 a.k.a. strong HAMIAH Jamiel 4636 a.k.a. strong HAMEIAH Jamel 4637 a.k.a. strong HAMEIAH Mamil 4638 a.k.a. strong HAMEIH Jamill 4639 a.k.a. strong HAMIAEH Jamil 4640 a.k.a. strong HAMIE Jamil Abdulkarim 4641 a.k.a. strong HAMIEAH Jamiel 4642 a.k.a. strong HAMEIAH Jamil 4643 a.k.a. strong HAMEIEH Jamil 4644 a.k.a. strong HAMER Jamil 4645 a.k.a. strong HAMIE Jamil 4646 a.k.a. strong HAMIE Jamile 4647 a.k.a. strong HAMIEAH Jamil 4648 a.k.a. strong HAMIEH Jamal 4649 a.k.a. strong HAMIEH Jamil 4650 a.k.a. strong HAMIEL Jamil 4651 a.k.a. strong HAMIEYYEH Jamil 4652 a.k.a. strong HAMIYA Abdul Jamil 4653 a.k.a. strong HAMIYYAH Jamil 4654 a.k.a. strong HAMYH Jamil 4655 a.k.a. strong KARIM Jamil Abdul 4656 a.k.a. strong NEZAM Abu 4658 a.k.a. strong HAMIEH Mamil 4659 a.k.a. strong HAMIEYE Jamil 4660 a.k.a. strong HAMIL Jamil 4661 a.k.a. strong HAMIYE Jamil 4662 a.k.a. strong HAMIYYEH Jamil 4663 a.k.a. strong NAZIM Abou 4664 a.k.a. strong NIZAM Abou 1199 Sep 1938 true 6863 Ismael HIGUERA GUERRERO Individual SDNTK 1200 17 Mar 1961 true 1201 Mexico true 6864 Nasir Ali KHAN Individual SDNTK 4665 a.k.a. strong KHAN Ali 4666 a.k.a. strong KHAN Nafir Ali 4667 a.k.a. strong KHAN Nazir Ali 4668 a.k.a. strong KHAN Nisan Ali 4669 a.k.a. strong KHAN Nisar Ali 4670 a.k.a. strong NASIR Ali Khan 4671 a.k.a. strong NASIR Khan Ali 1202 01 Oct 1955 true 1203 Pakistan true 6865 Oscar MALHERBE DE LEON Individual SDNTK 4672 a.k.a. strong BECERRA Martin 4673 a.k.a. strong BECERRA MIRELES Martin 4674 a.k.a. strong MACHERBE Oscar 4675 a.k.a. strong MAHLERBE Oscar 4676 a.k.a. strong MALARBE Oscar 4677 a.k.a. strong MALERHBE DE LEON Oscar 4678 a.k.a. strong MALHARBE DE LEON Oscar 4679 a.k.a. strong MALHERBE DELEON Oscar 4680 a.k.a. strong MALMERBE Oscar 4681 a.k.a. strong MELARBE Oscar 4682 a.k.a. strong QALHARBE DE LEON Oscar 4683 a.k.a. strong MAHERBE Oscar 4684 a.k.a. strong MAHLERBE Polo 4685 a.k.a. strong MALERBE Oscar 4686 a.k.a. strong MALERVA Oscar 4687 a.k.a. strong NALHERBE Oscar 4688 a.k.a. strong VARGAS Jorge 1204 10 Jan 1964 true 1205 Mexico true 6866 Alcides RAMON MAGANA Individual SDNTK 4689 a.k.a. strong ALCIDES MAGANA Ramon 4690 a.k.a. strong ALCIDEZ MAGANA Ramon 4691 a.k.a. strong ALCIDES MAYENA Ramon 4692 a.k.a. strong MAGNA ALCIDEDES Ramon 4693 a.k.a. strong ALCIDES MAGANE Ramon 4694 a.k.a. strong ROMERO Antonio 4695 a.k.a. strong GONZALEZ QUIONES Jorge 4696 a.k.a. strong MAGANA Jorge 4697 a.k.a. strong MAGANA ALCIDES Ramon 4698 a.k.a. strong MATA Alcides 4699 a.k.a. strong RAMON MAGANA Alcedis 1206 04 Sep 1957 true 6895 UNITED SELF-DEFENSE FORCES OF COLOMBIA Entity SDGT SDNTK 185854 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4730 a.k.a. strong AUTODEFENSAS UNIDAS DE COLOMBIA 4731 a.k.a. strong AUC 6896 ASBAT AL-ANSAR Entity FTO SDGT 185855 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6897 SALAFIST GROUP FOR CALL AND COMBAT Entity FTO SDGT 185856 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4733 a.k.a. strong GSPC 4767 a.k.a. strong LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT 5123 a.k.a. strong SALAFIST GROUP FOR PREACHING AND COMBAT 10759 a.k.a. strong AL-QA'IDA IN THE ISLAMIC MAGHREB 10760 a.k.a. strong AQIM 10761 a.k.a. strong TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA 6898 LIBYAN ISLAMIC FIGHTING GROUP Entity SDGT 185857 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6899 AL-ITIHAAD AL-ISLAMIYA Entity SDGT 185858 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4735 a.k.a. strong AIAI 6900 ISLAMIC ARMY OF ADEN Entity SDGT 185859 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6901 Sayf AL-ADL Individual SDGT 185860 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4783 a.k.a. strong AL-'ADIL Saif 1207 1963 true 1208 Egypt true 6903 Mahfouz Ould AL-WALID Individual SDGT 185861 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 139682 Gender Male 4740 a.k.a. strong AL-SHANQITI Khalid 4762 a.k.a. strong AL-WALID Mafouz Walad 49114 a.k.a. weak ABU HAFS THE MAURITANIAN

47206 Mauritania

39681 Mauritania true 1210 01 Jan 1975 true 39680 Mauritania true 6905 Zayn al-Abidin Muhammad HUSAYN Individual SDGT 4901 Passport 484824 Egypt 18 Jan 1984 185862 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143340 Gender Male 4784 a.k.a. strong HUSAIN Zain Al-Abidin Muhammad 4785 a.k.a. weak ABU ZUBAIDA 10004 a.k.a. strong HUSSEIN Zayn al-Abidin Muhammad 10005 a.k.a. strong ABU ZUBEIDAH Zeinulabideen Muhammed Husein 52469 a.k.a. weak ABU ZUBAYDAH

50102 Guantanamo Bay detention center Cuba

5416 Palestinian true 1211 12 Mar 1971 true 1212 Riyadh, Saudi Arabia true 6906 Abd al-Hadi AL-IRAQI Individual SDGT 143320 Gender Male 185863 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4745 a.k.a. strong AL-IRAQI Abdal al-Hadi

50101 Guantanamo Bay detention center Cuba

43323 Iraq true 43321 1961 true 43322 Mosul, Iraq true 6907 Thirwat Salah SHIHATA Individual SDGT 185864 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4746 a.k.a. strong ABDALLAH Tarwat Salah 4747 a.k.a. strong THIRWAT Shahata 4774 a.k.a. strong THIRWAT Salah Shihata 1213 29 Jun 1960 true 1214 Egypt true 6908 Tariq Anwar al-Sayyid AHMAD Individual SDGT 185865 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4769 a.k.a. strong FATHI Amr Al-Fatih 4770 a.k.a. strong FARAG Hamdi Ahmad 1215 15 Mar 1963 true 1216 Alexandria, Egypt true 6910 MAKHTAB AL-KHIDAMAT/AL KIFAH Entity SDGT 187269 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4937 House no. 125, Street 54, Phase II, Hayatabad Peshawar Pakistan

6911 WAFA HUMANITARIAN ORGANIZATION Entity SDGT 185866 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4775 a.k.a. strong AL WAFA 4776 a.k.a. strong AL WAFA ORGANIZATION 4777 a.k.a. strong WAFA AL-IGATHA AL-ISLAMIA 6912 AL RASHID TRUST Entity Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya SDGT 185867 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4780 a.k.a. strong AL RASHEED TRUST 4781 a.k.a. strong AL-RASHID TRUST 4782 a.k.a. strong AL-RASHEED TRUST 11267 a.k.a. strong AL AMIN WELFARE TRUST 11268 a.k.a. strong AL AMIN TRUST 11269 a.k.a. strong AL AMEEN TRUST 11270 a.k.a. strong AL-AMEEN TRUST 11271 a.k.a. strong AL MADINA TRUST 11272 a.k.a. strong AL-MADINA TRUST 14688 a.k.a. strong MAYMAR TRUST 14689 a.k.a. strong MAIMAR TRUST 14690 a.k.a. strong MOMAR TRUST 14691 a.k.a. strong MEYMAR TRUST

4939 Kitab Ghar, 4 Dar-el-Iftah, Nazimabad Karachi Pakistan

4942 Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road Rawalpindi Pakistan

4943 Jamia Masjid, Sulaiman Park, Begum Pura Lahore Pakistan

4944 Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar Peshawar Pakistan

4945 Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora Swat Pakistan

4946 Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road Mansehra Pakistan

20919 University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal Karachi Pakistan

20920 Opposite Jang Press, I.I. Chundrigar Road Karachi Pakistan

20921 TE-365, 3rd Floor, Deans Trade Centre Peshawar Cantt. Pakistan

6913 MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY Entity SDGT 185868 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4778 a.k.a. strong DARKAZANLI COMPANY 4779 a.k.a. strong DARKAZANLI EXPORT-IMPORT SONDERPOSTEN

4940 Uhlenhorsterweg 34 11 Hamburg Germany

6915 Abdullah Ahmed ABDULLAH Individual SDGT 185869 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4800 a.k.a. weak ABU MARIAM 4801 a.k.a. strong AL-MASRI Abu Mohamed 4802 a.k.a. weak SALEH

4948 Afghanistan

1219 Egypt true 1217 1963 true 1218 Egypt true 6916 Ahmed Mohammed Hamed ALI Individual SDGT 185870 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4803 a.k.a. strong ABDUREHMAN Ahmed Mohammed 4804 a.k.a. weak ABU FATIMA 4805 a.k.a. weak ABU ISLAM 4806 a.k.a. weak ABU KHADIIJAH 4807 a.k.a. strong AHMED Ahmed 4808 a.k.a. weak AHMED HAMED 4809 a.k.a. weak AHMED THE EGYPTIAN 4810 a.k.a. strong ALI Hamed 4811 a.k.a. strong ALI Ahmed Mohammed 4812 a.k.a. strong AL-MASRI Ahmad 4813 a.k.a. strong AL-SURIR Abu Islam 4814 a.k.a. strong HEMED Ahmed 4815 a.k.a. strong SHIEB Ahmed 4816 a.k.a. weak SHUAIB

4949 Afghanistan

1222 Egypt true 1220 1965 true 1221 Egypt true 6918 Ahmad Ibrahim AL-MUGHASSIL Individual SDGT 185871 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4821 a.k.a. strong AL-MUGHASSIL Ahmed Ibrahim 4822 a.k.a. weak ABU OMRAN 1229 Saudi Arabia true 1227 26 Jun 1967 true 1228 Qatif-Bab al Shamal, Saudi Arabia true 6919 Abdelkarim Hussein Mohamed AL-NASSER Individual SDGT 185872 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1231 Saudi Arabia true 1230 Al Ihsa, Saudi Arabia true 6920 Ibrahim Salih Mohammed AL-YACOUB Individual SDGT 185873 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1234 Saudi Arabia true 1232 16 Oct 1966 true 1233 Tarut, Saudi Arabia true 6921 Ali ATWA Individual SDGT 185874 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120222 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 4825 a.k.a. strong BOUSLIM Ammar Mansour 4826 a.k.a. strong SALIM Hassan Rostom

4954 Lebanon

1237 Lebanon true 1235 1960 true 1236 Lebanon true 6923 Ali Saed Bin Ali EL-HOORIE Individual SDGT 185875 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4831 a.k.a. strong AL-HOURI Ali Saed Bin Ali 4832 a.k.a. strong EL-HOURI Ali Saed Bin Ali 1243 Saudi Arabia true 1241 10 Jul 1965 true 1244 11 Jul 1965 false 1242 El Dibabiya, Saudi Arabia true 6924 Mustafa Mohamed FADHIL Individual SDGT 3331 Serial No. 201735161 3332 Kenyan ID No. 12773667 185876 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4833 a.k.a. strong ELBISHY Moustafa Ali 4834 a.k.a. strong MOHAMMED Mustafa 4835 a.k.a. strong FAZUL Mustafa 4836 a.k.a. weak HUSSEIN 4838 a.k.a. strong FADIL Mustafa Muhamad 4839 a.k.a. strong AL MASRI Abd Al Wakil 4840 a.k.a. weak ANIS, Abu 4841 a.k.a. weak YUSSRR, Abu 4842 a.k.a. strong ALI Hassan 4843 a.k.a. strong MAN Nu 4844 a.k.a. weak KHALID 4845 a.k.a. strong JIHAD Abu 4846 a.k.a. strong AL-NUBI Abu 1247 Egypt true 1248 Kenya false 1245 23 Jun 1976 true 1246 Cairo, Egypt true 6925 Ahmed Khalfan GHAILANI Individual SDGT 185877 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4847 a.k.a. strong GHILANI Ahmad Khalafan 4848 a.k.a. strong AHMED Ahmed Khalfan 4849 a.k.a. strong AHMED Abubakar K. 4850 a.k.a. strong AHMED Abubakary K. 4851 a.k.a. strong AHMED Abubakar 4852 a.k.a. strong AHMAD Abu Bakr 4853 a.k.a. weak AHMED, A. 4854 a.k.a. strong KHALFAN Ahmed 4855 a.k.a. strong ALI Ahmed Khalfan 4856 a.k.a. strong AHMED Abubakar Khalfan 4857 a.k.a. strong GHAILANI Ahmed 4858 a.k.a. strong AL TANZANI Ahmad 4859 a.k.a. weak KHABAR, Abu 4860 a.k.a. weak BAKR, Abu 4861 a.k.a. strong GHAILANI Abubakary Khalfan Ahmed 4862 a.k.a. strong HUSSEIN Mahafudh Abubakar Ahmed Abdallah 4863 a.k.a. strong MOHAMMED Shariff Omar 4864 a.k.a. weak "FOOPIE" 4865 a.k.a. weak "FUPI" 4866 a.k.a. weak "AHMED THE TANZANIAN" 1251 Tanzania true 1249 14 Mar 1974 true 1252 13 Apr 1974 false 1253 14 Apr 1974 false 1254 01 Aug 1970 false 1250 Zanzibar, Tanzania true 6926 Hasan IZZ-AL-DIN Individual SDGT 120221 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 185878 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4867 a.k.a. weak GARBAYA, AHMED 4868 a.k.a. weak SA-ID 4869 a.k.a. strong SALWWAN Samir

4959 Lebanon

1257 Lebanon true 1255 1963 true 1256 Lebanon true 6927 Fazul Abdullah MOHAMMED Individual SDGT 185879 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4870 a.k.a. strong FAZUL Abdallah 4871 a.k.a. strong FAZUL Abdalla 4872 a.k.a. strong FAZUL Abdallah Mohammed 4873 a.k.a. strong MOHAMMED Fazul Abdilahi 4874 a.k.a. strong ADBALLAH Fazul 4875 a.k.a. strong ABDALLA Fazul 4876 a.k.a. strong MOHAMMED Fazul 4877 a.k.a. weak HAROON 4878 a.k.a. weak HARUN 4879 a.k.a. strong FAZUL Haroon 4880 a.k.a. strong FAZUL Harun 4881 a.k.a. strong MUHAMAD Fadil Abdallah 4882 a.k.a. strong HAROUN Fadhil 4883 a.k.a. weak AL SUDANI, Abu Seif 4884 a.k.a. strong AISHA Abu 4885 a.k.a. strong LUQMAN Abu 4886 a.k.a. strong ALI Fadel Abdallah Mohammed 4887 a.k.a. strong MOHAMMED Fouad 1260 Comoros true 1261 Kenya false 1258 25 Aug 1972 true 1262 25 Dec 1974 false 1263 25 Feb 1974 false 1259 Moroni, Comoros Islands true 6928 Khalid Shaikh MOHAMMED Individual SDGT 185880 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143341 Gender Male

50103 Guantanamo Bay detention center Cuba

1266 Kuwait true 1264 14 Apr 1965 true 1267 01 Mar 1964 false 1265 Kuwait true 6931 Abdul Rahman YASIN Individual U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan SDGT 1532 Passport 27082171 United States 21 Jun 1992 1533 SSN 156-92-9858 United States 3565 Passport M0887925 Iraq 185881 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4907 a.k.a. strong YASIN Abdul Rahman Said 4908 a.k.a. strong YASIN Aboud 4909 a.k.a. strong TAHA Abdul Rahman S. 4910 a.k.a. strong TAHER Abdul Rahman S. 1277 United States true 1275 10 Apr 1960 true 1276 Bloomington, Indiana USA true 6932 AL-HAMATI SWEETS BAKERIES Entity SDGT 185882 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4965 Al-Mukallah Hadhramawt Governorate Yemen

6935 JAISH-I-MOHAMMED Entity FTO SDGT 185883 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4914 a.k.a. strong ARMY OF MOHAMMED 5062 a.k.a. strong MOHAMMED'S ARMY 5063 a.k.a. strong TEHRIK UL-FURQAAN 6051 a.k.a. strong JAISH-E-MOHAMMED 6052 a.k.a. strong KHUDAMUL ISLAM 6053 a.k.a. strong KHUDDAM-UL-ISLAM 6054 a.k.a. strong KUDDAM E ISLAMI

4971 Pakistan

6936 JAM'YAH TA'AWUN AL-ISLAMIA Entity SDGT 185884 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4915 a.k.a. strong SOCIETY OF ISLAMIC COOPERATION 4916 a.k.a. strong JAM'IYAT AL TA'AWUN AL ISLAMIYYA 4917 a.k.a. strong JIT

4972 Qandahar City Afghanistan

6937 RABITA TRUST Entity SDGT 185885 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4973 Room 9A, 2nd Floor, Wahdat Road, Education Town Lahore Pakistan

4974 Wares Colony Lahore Pakistan

6938 Haji Abdul Manan AGHA Individual SDGT 185886 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4919 a.k.a. strong SAIYID Abd Al-Man'am

4975 Pakistan

6939 Mohammad Hamdi Mohammad Sadiq AL-AHDAL Individual SDGT 21379 National ID No. 216040 Yemen 21593 Passport 541939 Yemen 31 Jul 2000 185887 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 139894 Gender Male 4920 a.k.a. strong AL-HAMATI Muhammad 4921 a.k.a. weak AL-MAKKI, Abu Asim 49407 a.k.a. strong AL-AHDAL Muhammad Muhummad Abdullah 49408 a.k.a. strong AL-AHDAL Mohamed Mohamed Abdullah

4976 Jamal street, Al-Dahima alley Al-Hudaydah Yemen

39893 Yemen true 39891 19 Nov 1971 true 39892 Medina, Saudi Arabia true 6940 Amin AL-HAQ Individual SDGT 185888 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4922 a.k.a. strong AMIN Muhammad 4923 a.k.a. strong AH HAQ Dr. Amin 4924 a.k.a. strong UL-HAQ Dr. Amin 1278 1960 true 1279 Nangahar Province, Afghanistan true 6941 Salim Ahmad Salim HAMDAN Individual SDGT 4907 Passport 00385937 Yemen 185889 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10013 a.k.a. strong AL-JADAWI Saqar 10014 a.k.a. strong AL-JADDAW Saqr 1280 1965 true 5423 Al-Mukalla, Yemen true 6944 Sa'd Abdullah Hussein AL-SHARIF Individual SDGT 4898 Passport B 960789 4899 Passport G 649385 08 Sep 2006 17 Jul 2011 185890 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5413 Saudi Arabia true 1283 1969 true 5411 1963 false 5412 11 Feb 1964 false 1284 Al-Medinah, Saudi Arabia true 6945 Bilal BIN MARWAN Individual SDGT 185891 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1285 1947 true 6946 Ayadi Chafiq BIN MUHAMMAD Individual (Linked To: AL QA'IDA) SDGT 198324 Gender Male 185892 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4931 a.k.a. strong AYADI SHAFIQ Ben Muhammad 4932 a.k.a. strong AYADI CHAFIK Ben Muhammad 4933 a.k.a. strong AIADI Ben Muhammad 4934 a.k.a. strong AIADY Ben Muhammad

4983 Helene Meyer Ring 10-1415-80809 Munich Germany

4984 129 Park Road, NW8 London United Kingdom

4985 28 Chaussee de Lille Mouscron Belgium

4986 Darvingasse 1/2/58-60 Vienna Austria

4987 Tunisia

98325 Tunisia true 98326 Ireland false 1286 21 Jan 1963 true 1287 Safais (Sfax), Tunisia true 6947 Mamoun DARKAZANLI Individual SDGT 1534 Passport 1310636262 Germany 185893 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4988 Uhlenhorsterweg 34 11, 22085 Hamburg Germany

1288 04 Aug 1958 true 1289 Aleppo, Syria true 6948 Riad HIJAZI Individual SDGT 1535 SSN 548-91-5411 United States 185894 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4936 a.k.a. strong HIJAZI Raed M 4937 a.k.a. strong AL-HAWEN Abu-Ahmad 4938 a.k.a. strong AL-MAGHRIBI Rashid 4939 a.k.a. strong AL-AMRIKI Abu-Ahmad 4940 a.k.a. strong AL-SHAHID Abu-Ahmad

4989 Jordan

1290 1968 true 1291 California, USA true 6950 Omar Mahmoud UTHMAN Individual SDGT 185895 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4944 a.k.a. strong AL-FILISTINI Abu Qatada 4945 a.k.a. strong TAKFIRI Abu Umr 4946 a.k.a. weak ABU ISMAIL 4947 a.k.a. strong ABU UMAR Abu Omar 4948 a.k.a. strong UTHMAN Al-Samman 4949 a.k.a. strong UMAR Abu Umar 4950 a.k.a. strong UTHMAN Umar

4991 London United Kingdom

24833 Jordan

14841 Jordan true 1292 30 Dec 1960 true 1293 13 Dec 1960 false 14840 Bethlehem, West Bank, Palestinian Territories true 7006 Hassan Dahir AWEYS Individual SDGT 185896 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4980 a.k.a. strong ALI Sheikh Hassan Dahir Aweys 4981 a.k.a. strong AWES Shaykh Hassan Dahir 1307 Somalia true 1306 1935 true 7114 AL-AQSA ISLAMIC BANK Entity SDGT 185897 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5034 a.k.a. strong AL-AQSA AL-ISLAMI BANK

5225 P.O. Box 3753 al-Beireh West Bank

5226 Ramallah II 970 West Bank

7115 BEIT EL-MAL HOLDINGS Entity SDGT 185898 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5035 a.k.a. strong ARAB PALESTINIAN BEIT EL-MAL COMPANY 5036 a.k.a. strong BEIT AL MAL HOLDINGS 5037 a.k.a. strong BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. 5038 a.k.a. strong PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.

5227 P.O. Box 662 Ramallah West Bank

7116 HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT Entity and other locations within the United States SDGT 1536 US FEIN 95-4227517 185899 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5039 f.k.a. strong OCCUPIED LAND FUND

5228 525 International Parkway, Suite 509 Richardson TX 75081 United States

5229 P.O. Box 832390 Richardson TX 75083 United States

5230 9250 S. Harlem Avenue Bridgeview IL United States

5231 345 E. Railway Avenue Paterson NJ 07503 United States

5232 Hebron Region: West Bank

5233 Region: Gaza

5239 12798 Rancho Penasquitos Blvd., Suite F San Diego CA 92128 United States

5470 Jenin Region: West Bank

5471 Shurta Street, 'Amira al-Ramuna, 4th Floor Ramallah Region: West Bank

7132 UMMAH TAMEER E-NAU Entity SDGT 185900 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5064 a.k.a. strong UMMAH TAMEER I-NAU 5065 a.k.a. strong UMMAH TAMIR I-NAU 5066 a.k.a. strong UMMAH TAMIR E-NAU 5067 a.k.a. strong RECONSTRUCTION OF THE MUSLIM UMMAH 5068 a.k.a. strong RECONSTRUCTION OF THE ISLAMIC COMMUNITY 5069 a.k.a. strong FOUNDATION FOR CONSTRUCTION 5070 a.k.a. strong RECONSTRUCTION FOUNDATION 5071 a.k.a. strong NATION BUILDING 5072 a.k.a. strong UMMAT TAMIR-I-PAU 5073 a.k.a. strong UMMAT TAMIR E-NAU 12274 a.k.a. weak UTN

5258 Street 13, Wazir Akbar Khan Kabul Afghanistan

5259 60-C, Nazim Ud Din Road, F 8/4 Islamabad Pakistan

7133 Sultan Bashir-Ud-Din MAHMOOD Individual SDGT 185901 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5050 a.k.a. strong MAHMOOD Sultan Bashiruddin 5051 a.k.a. strong MEKMUD Sultan Baishiruddin 5052 a.k.a. strong MEHMOOD Dr. Bashir Uddin

5260 Street 13, Wazir Akbar Khan Kabul Afghanistan

1309 Pakistan true 1308 1937 true 1310 1938 false 1311 1939 false 1312 1940 false 1313 1941 false 1314 1942 false 1315 1943 false 1316 1944 false 3921 1945 false 7135 Abdul MAJEED Individual SDGT 185902 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5053 a.k.a. strong MAJID Abdul 5054 a.k.a. strong MAJEED Chaudhry Abdul 1318 Pakistan true 1317 15 Apr 1939 true 1319 1938 false 7138 Mohammed TUFAIL Individual SDGT 185903 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5057 a.k.a. strong TUFAIL Sheik Mohammed 5058 a.k.a. strong TUFAIL S.M. 1321 Pakistan true 1320 05 May 1930 true 7140 LASHKAR E-TAYYIBA Entity FTO SDGT 185904 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5059 a.k.a. strong LASHKAR E-TOIBA 5060 a.k.a. strong LASHKAR-I-TAIBA 5061 a.k.a. strong ARMY OF THE RIGHTEOUS 6055 a.k.a. strong ARMY OF THE PURE 6056 a.k.a. strong ARMY OF THE PURE AND RIGHTEOUS 6057 a.k.a. strong AL MANSOOREEN 6058 a.k.a. strong AL MANSOORIAN 8169 a.k.a. strong PAASBAN-E-KASHMIR 8170 a.k.a. strong PAASBAN-I-AHLE-HADITH 8171 a.k.a. strong PASBAN-E-KASHMIR 8172 a.k.a. strong PASBAN-E-AHLE-HADITH 8173 a.k.a. strong PAASBAN-E-AHLE-HADIS 9248 a.k.a. strong JAMAAT-UD-DAWA 9249 a.k.a. weak JUD 9250 a.k.a. strong JAMA'AT AL-DAWA 9251 a.k.a. strong JAMAAT UD-DAAWA 9252 a.k.a. strong JAMAAT UL-DAWAH 9253 a.k.a. strong JAMAAT-UL-DAWA 9254 a.k.a. strong JAMA'AT-I-DAWAT 9255 a.k.a. strong JAMAIAT-UD-DAWA 9256 a.k.a. strong JAMA'AT-UD-DA'AWAH 9257 a.k.a. strong JAMA'AT-UD-DA'AWA 9258 a.k.a. strong JAMAATI-UD-DAWA 9259 a.k.a. strong IDARA KHIDMAT-E-KHALQ 13261 a.k.a. strong FALAH-I-INSANIAT FOUNDATION (FIF) 13262 a.k.a. strong FALAH-E-INSANIAT FOUNDATION 13263 a.k.a. strong FALAH-E-INSANIYAT 13264 a.k.a. strong FALAH-I-INSANIYAT 13265 a.k.a. strong FALAH INSANIA 13266 a.k.a. strong WELFARE OF HUMANITY 13267 a.k.a. strong HUMANITARIAN WELFARE FOUNDATION 13268 a.k.a. strong HUMAN WELFARE FOUNDATION 26060 a.k.a. strong AL-ANFAL TRUST 26061 a.k.a. strong TEHRIK-E-HURMAT-E-RASOOL 26062 a.k.a. strong TEHRIK-E-TAHAFUZ QIBLA AWWAL 33744 a.k.a. strong AL-MUHAMMADIA STUDENTS 38431 a.k.a. strong KASHMIR FREEDOM MOVEMENT 38432 a.k.a. strong TEHREEK-E-AZADI-E-KASHMIR 38433 a.k.a. strong TEHREEK AZADI JAMMU AND KASHMIR 38434 a.k.a. strong TEHREEK-E-AZADI JAMMU AND KASHMIR 38435 a.k.a. weak TAJK 38436 a.k.a. strong TEHREEK-I-AZADI-I KASHMIR 38437 a.k.a. strong TEHREEK-E-AZADI-E-JAMMU AND KASHMIR 38438 a.k.a. strong MOVEMENT FOR FREEDOM OF KASHMIR 38439 a.k.a. strong MILLI MUSLIM LEAGUE 38440 a.k.a. strong MILLI MUSLIM LEAGUE PAKISTAN 38441 a.k.a. weak MML 85218 a.k.a. weak THE RESISTANCE FRONT 85219 a.k.a. strong KASHMIR RESISTANCE FRONT 85220 a.k.a. weak KASHMIR RESISTANCE

5267 Pakistan

7141 CONTINUITY IRA Entity FTO SDGT 185905 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6493 a.k.a. strong CONTINUITY ARMY COUNCIL 6494 a.k.a. strong CONTINUITY IRISH REPUBLICAN ARMY 6495 a.k.a. strong REPUBLICAN SINN FEIN 12275 a.k.a. weak CIRA

5268 United Kingdom

7142 FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP Entity SDGT 185906 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12276 a.k.a. weak GRAPO

5269 Spain

7143 LOYALIST VOLUNTEER FORCE Entity SDGT 185907 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12277 a.k.a. weak LVF

5270 United Kingdom

7144 ORANGE VOLUNTEERS Entity SDGT 185908 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

5271 United Kingdom

7145 RED HAND DEFENDERS Entity SDGT 185909 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12278 a.k.a. weak RHD

5272 United Kingdom

7146 ULSTER DEFENCE ASSOCIATION Entity SDGT 185910 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5076 a.k.a. strong ULSTER FREEDOM FIGHTERS

5273 United Kingdom

7148 Boubekeur BOULGHITI Individual SDGT 185911 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 123977 Gender Male 35173 a.k.a. strong BOULGHIT Boubakeur 35174 a.k.a. weak AL-JAZIRI, Abu Bakr 35175 a.k.a. weak AL DJAZAIRI, Abou Bakr 35176 a.k.a. weak EL DJAZAIRI, Abou Yasser 35177 a.k.a. weak AL-JAZARI, Yasir 35178 a.k.a. weak AL-JAZIRI, Abou Yasser

5276 Peshawar Pakistan

1322 Algeria true 23774 13 Feb 1970 true 23775 Rouiba, Algiers, Algeria true 7149 REVIVAL OF ISLAMIC HERITAGE SOCIETY Entity SDGT 185912 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5081 a.k.a. strong JAMIAT IHIA AL-TURATH AL-ISLAMIYA 5082 a.k.a. strong REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT 5083 a.k.a. strong JAMIA IHYA UL TURATH 12280 a.k.a. weak RIHS 27636 a.k.a. strong AFGHAN SUPPORT COMMITTEE 27637 a.k.a. strong AHYA UL TURAS 27638 a.k.a. strong JAMIAT AYAT-UR-RHAS AL ISLAMIA 27639 a.k.a. strong JAMIAT IHYA UL TURATH AL ISLAMIA 27640 a.k.a. strong LAJNAT UL MASA EIDATUL AFGHANIA 27641 a.k.a. weak ASC 27642 a.k.a. strong AL-FURQAN FOUNDATION WELFARE TRUST 27643 a.k.a. strong AL-FURQAN CHARITABLE FOUNDATION 27644 a.k.a. strong AL-FURQAN WELFARE FOUNDATION 27645 a.k.a. weak SOCIAL DEVELOPMENT FOUNDATION 27646 a.k.a. strong ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN 27647 a.k.a. strong FORKHAN RELIEF ORGANIZATION 27648 a.k.a. strong AL-FURQAN AL-KHARIYA 27649 a.k.a. strong AL-FURQAN KHARIA 27650 a.k.a. strong AL-FORQAN AL-KHAIRYA 27651 a.k.a. strong AL-FURQAN UL KHAIRA 27652 a.k.a. strong RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN 27653 a.k.a. weak AL-FURKAN 27654 a.k.a. weak AL-FORKAN 27655 a.k.a. weak MOSASA-TUL-FORQAN 27656 a.k.a. weak MOASSESA AL-FURQAN 27657 a.k.a. weak AL MOSUSTA FURQAN 27658 a.k.a. weak AL-MOSASATUL FURQAN 27659 a.k.a. weak JAMIAT AL-FURQAN 27660 a.k.a. strong LAJNATUL FURQAN 27661 a.k.a. strong HAYAT UR RAS AL-FURQAN 27662 a.k.a. strong HIYAT ORAZ AL ISLAMIYA 27663 a.k.a. strong JAMITO AHIA TORAS AL-ISLAMI 27665 a.k.a. strong JAMIAT AL-HAYA AL-SARAT 27666 a.k.a. strong AHIYAHU TURUS 27667 a.k.a. strong AHYA UTRAS 27668 a.k.a. strong HAYATUTRAS 27669 a.k.a. strong HAYATURAS 27670 a.k.a. strong AL-TURAZ TRUST 27671 a.k.a. strong AL-TURAZ ORGANIZATION 27672 a.k.a. weak HITRAS 31016 a.k.a. strong AL FORQAN CHARITY 31017 a.k.a. strong EAST AND WEST ENTERPRISES

5277 House Number 56, E. Canal Road University Town Peshawar Pakistan

5279 Afghanistan

27123 Near old Badar Hospital in University Town Peshawar Pakistan

27124 Chinar Road University Town Peshawar Pakistan

29895 218 Khyber View Plaza Jamrud Road Peshawar Pakistan

29896 216 Khyber View Plaza Jamrud Road Peshawar Pakistan

7150 Abd al-Muhsin AL-LIBI Individual SDGT 4480 Passport 203037 Libya 185913 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5084 a.k.a. strong ABU BAKR Ibrahim Ali Muhammad 9567 a.k.a. strong SABRI Abdel Ilah 9568 a.k.a. strong TANTOUSH Ibrahim Ali Abu Bakr 9569 a.k.a. strong TANTOUCHE Ibrahim Abubaker 9570 a.k.a. strong TANTOUSH Ibrahim Abubaker 9571 a.k.a. weak ABU ANAS 9572 a.k.a. weak 'ABD AL-MUHSI 9573 a.k.a. weak 'ABD AL-RAHMAN

20924 Johannesburg South Africa

4969 Libya true 4967 1966 true 4968 27 Oct 1969 false 7151 ACCESOS ELECTRONICOS S.A.DE C.V. Entity SDNTK

5280 Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio Tijuana Baja California Mexico

5281 Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio Tijuana Baja California Mexico

5282 David Alfaro 25, CP 22320 Tijuana Baja California Mexico

7152 ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. Entity SDNTK

5283 Blvd. Agua Caliente 1381, Colonia Revolucion Tijuana Baja California Mexico

7153 ADP, S.C. Entity SDNTK

5284 Tijuana Baja California Mexico

7154 COMPLEJO TURISTICO OASIS, S.A. DE C.V. Entity SDNTK 5091 a.k.a. strong OASIS BEACH RESORT & CONVENTION CENTER 12762 a.k.a. strong OASIS BEACH RESORT AND CONVENTION CENTER

5285 Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito Rosarito Baja California CP 22710 Mexico

7156 DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. Entity SDNTK 1537 R.F.C. DIB-771110-HQ1 Mexico 5092 a.k.a. strong DISTRIBUIDORA IMPERIAL 5093 a.k.a. strong DIBC

5288 Blvd. Agua Caliente 1381, Colonia Revolucion Tijuana Baja California Mexico

5289 Avenida Rio Nazas 10202 Tijuana Baja California Mexico

5290 Heroes de Nacozari 3213 Colonia Maya Culiacan Sinaloa Mexico

5291 Lerdo de Tejada 1879 Sector Juarez Guadalajara Jalisco Mexico

5292 Ramon Morales No. 732 Colonia El Mirador Guadalajara Jalisco Mexico

5293 Rio Balsas 1579 Los Nogales Ciudad Juarez Chihuahua Mexico

5294 Luz Savinon 718-C Colonia del Valle Mexico City Distrito Federal Mexico

5295 P.O. Box 434440 San Ysidro CA 92173 United States

7157 FARMACIA VIDA SUPREMA, S.A. DE C.V. Entity SDNTK 1538 R.F.C. FVS-870610-LX3 Mexico 5094 a.k.a. strong FARMACIAS VIDA 5095 a.k.a. strong FARMACIA VIDA

5296 Blvd. Agua Caliente 1381, Colonia Revolucion Tijuana Baja California Mexico

5297 Avenida Constitucion No. 1300 Tijuana Baja California Mexico

5298 Avenida Negrete No. 1200 Tijuana Baja California Mexico

5299 Avenida Segunda No. 1702 Tijuana Baja California Mexico

5300 Avenida 16 de Septiembre No. 1100 Tijuana Baja California Mexico

5301 Calle 4ta. 1339 y 'G' Tijuana Baja California Mexico

5302 Blvd. D. Ordaz No. 700-316 Tijuana Baja California Mexico

5303 Avenida Benito Juarez No. 16-2 Rosarito Baja California Mexico

5304 Avenida Las Americas, Int. Casa Ley Tijuana Baja California Mexico

5305 Avenida Constitucion y 10ma. Tijuana Baja California Mexico

5306 Avenida Constitucion 823 Tijuana Baja California Mexico

5307 Calle Benito Juarez 1941 Tijuana Baja California Mexico

5308 Calle 4ta. Y Ninos Heroes 1802 Tijuana Baja California Mexico

5309 Calle Benito Juarez 1890-A Tijuana Baja California Mexico

5310 Blvd. Benito Juarez 20000 Rosarito Baja California Mexico

5311 Blvd. Diaz Ordaz 915, La Mesa Tijuana Baja California Mexico

5312 Blvd. Fundadores 8417, Fraccionamiento El Rubi Tijuana Baja California Mexico

5313 Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad Tijuana Baja California Mexico

5314 Avenida Revolucion 651, Zona Centro Tijuana Baja California Mexico

5315 Blvd. Sanchez Taboada 4002, Zona Rio Tijuana Baja California Mexico

5316 Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana Tijuana Baja California Mexico

5317 Avenida Jose Lopez Portillo 131-B, Modulos Otay Tijuana Baja California Mexico

5318 Toribio Ortega No. 6072-1 Colonia Fco. Villa Tijuana Baja California Mexico

5319 Blvd. Diaz Ordaz No. 1159-101 Tijuana Baja California Mexico

5320 Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros Tijuana Baja California Mexico

5321 Calle Carrillo Puerto (3ra.) No. 1434-131 Tijuana Baja California Mexico

5322 Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola Tijuana Baja California Mexico

5323 Calz. Cucapah 20665-1B Colonia Buenos Aires Norte Tijuana Baja California Mexico

7158 FORPRES, S.C. Entity SDNTK

5324 Tijuana Baja California Mexico

7160 GEX EXPLORE S. DE R.L. DE C.V. Entity SDNTK

5327 Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio Tijuana Baja California Mexico

5328 Avenida David Alfaro 25 Tijuana Baja California CP 22320 Mexico

5329 Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio Tijuana Baja California CP 22320 Mexico

7161 OPERADORA VALPARK, S.A. DE C.V. Entity SDNTK

5330 Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio Tijuana Baja California Mexico

5331 Calle Netzahuacoyotl y Paseo Centenario Tijuana Baja California Mexico

7162 VALPARK, S.A. DE C.V. Entity SDNTK

5332 Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio Tijuana Baja California Mexico

5333 Paseo de los Heroes y Sanchez Taboada Tijuana Baja California CP 22320 Mexico

7163 Miguel AGUILAR AMAO Individual SDNTK 1539 R.F.C. AUAM-530929 Mexico 3310 Credencial electoral 101924629544 Mexico

5334 Avenida Del Sol 4551, Fraccionamiento La Escondida Tijuana Baja California Mexico

5335 Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440 Tijuana Baja California Mexico

5336 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico

5337 c/o ADP, S.C. Tijuana Baja California Mexico

1323 29 Sep 1953 true 1324 Santa Agueda,Baja California Sur,Mexico true 7164 Manuel AGUIRRE GALINDO Individual SDNTK 1540 R.F.C. AUGM-501102-PM3 Mexico

5338 c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V. Rosarito Baja California Mexico

13029 c/o INMOBILIARIA ESPARTA S.A. DE C.V. Tijuana Baja California Mexico

1325 02 Nov 1950 true 5035 Tijuana, Baja California, Mexico true 7166 Enedina ARELLANO FELIX Individual SDNTK 5096 a.k.a. strong ARELLANO FELIX DE TOLEDO Enedina

5344 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico

1328 12 Apr 1961 true 7167 Maria Antonieta FREGOSO AMEZQUITA Individual SDNTK 1541 R.F.C. AEL-980417-S51 Mexico 1542 Driver's License No. 180839 Mexico 3333 Credencial electoral 088455751391 Mexico

5345 Calle Jerez 538, Fraccionamiento Chapultepec Tijuana Baja California Mexico

5346 Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420 Tijuana Baja California Mexico

5347 c/o Administradora De Inmuebles Vida, S.A. de C.V. Tijuana Baja California Mexico

5348 c/o ADP, S.C. Tijuana Baja California Mexico

5349 c/o Forpres, S.C. Tijuana Baja California Mexico

5350 c/o Accesos Electronicos, S.A. de C.V. Tijuana Baja California Mexico

5351 c/o Operadora Valpark, S.A. de C.V. Tijuana Baja California Mexico

1329 29 Oct 1952 true 1330 Guadalajara, Jalisco true 7169 Jose Alejandro GIL GARCIA Individual SDNTK 1544 R.F.C. GIGA-520122 Mexico 3334 Credencial electoral 103624690069 Mexico

5353 Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680 Tijuana Baja California Mexico

5354 Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad Tijuana Baja California Mexico

5355 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico

5356 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico

5357 c/o Administradora De Inmuebles Vida, S.A. de C.V. Tijuana Baja California Mexico

5358 c/o ADP, S.C. Tijuana Baja California Mexico

1332 22 Jan 1952 true 1333 Culiacan, Sinaloa, Mexico true 7170 Maria Elda HERNANDEZ PULIDO Individual SDNTK

5359 Calle Juan de Dios Peza 1015, Colonia Mexico 22150 Tijuana Baja California Mexico

5360 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico

5361 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico

1334 18 Aug 1971 true 1335 Baja California Norte, Mexico true 7172 Gilberto MIJARES TRANCOSO Individual SDNTK 1545 Passport ASDI1418 Mexico 1546 Driver's License No. 210082884 Mexico

5364 Calle Luis Echeverria 6329-B, Infonavit Presidentes Tijuana Baja California Mexico

5365 P.O. Box 43440 San Ysidro CA 92173 United States

5366 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico

5367 c/o ADP, S.C. Tijuana Baja California Mexico

1338 04 Feb 1951 true 1339 Vicente Guerrero, Durango true 7173 Luis Ignacio MORENO MEDINA Individual SDNTK 1547 Passport 96020025125 Mexico 1548 Passport ATIJ07154 Mexico 1549 R.F.C. MOML-530526-ED4 Mexico

5368 Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo Tijuana Baja California Mexico

5369 Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo Tijuana Baja California Mexico

5370 Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio Tijuana Baja California Mexico

5371 Avenida de las Americas 3048, Fraccionamiento El Paraiso Tijuana Baja California Mexico

5372 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico

5373 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico

5374 c/o Administradora De Inmuebles Vida, S.A. de C.V. Tijuana Baja California Mexico

5375 c/o ADP, S.C. Tijuana Baja California Mexico

5376 c/o Forpres, S.C. Tijuana Baja California Mexico

5377 c/o Accesos Electronicos, S.A. de C.V. Tijuana Baja California Mexico

5378 c/o Operadora Valpark, S.A. de C.V. Tijuana Baja California Mexico

5379 c/o Valpark, S.A. de C.V. Tijuana Baja California Mexico

5380 c/o Gex Explore, S. de R.L. de C.V. Tijuana Baja California Mexico

1340 26 May 1953 true 1341 Distrito Federal, Mexico true 7174 Francisco Javier OROPEZA MEDRANO Individual SDNTK

5381 Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684 Tijuana Baja California Mexico

5382 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico

1342 23 Feb 1968 true 1343 Coahuila, Mexico true 7176 Sergio Humberto RAMIREZ AGUIRRE Individual SDNTK

5390 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico

5391 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico

5392 c/o Administradora De Inmuebles Vida, S.A. de C.V. Tijuana Baja California Mexico

1346 22 Nov 1951 true 7177 Luis Raul TOLEDO CARREJO Individual SDNTK

5393 Calle De Los Olivos 10549, Colonia Jardines de Chapultepec Tijuana Baja California Mexico

5394 Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio Tijuana Baja California Mexico

5395 Ave. Queretaro 2984, Colonia Francisco I. Madero Tijuana Baja California Mexico

5396 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico

5397 c/o Administradora De Inmuebles Vida, S.A. DE C.V. Tijuana Baja California Mexico

5398 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico

1347 30 Jan 1959 true 1348 Guadalajara, Jalisco, Mexico true 7178 Javier ABAUNZA MARTINEZ Individual Member ETA SDGT 1550 D.N.I. 78.865.882 Spain 185914 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1349 01 Jan 1965 true 1350 Guernica, Vizcaya Province, Spain true 7179 Itziar ALBERDI URANGA Individual Member ETA SDGT 1551 D.N.I. 78.865.693 Spain 185915 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1351 07 Oct 1963 true 1352 Durango, Vizcaya Province, Spain true 7180 Angel ALCALDE LINARES Individual Member ETA SDGT 1552 D.N.I. 15.390.353 Spain 185916 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1353 02 May 1943 true 1354 Portugalete, Vizcaya Province, Spain true 7181 Miguel ALBISU IRIARTE Individual Member ETA SDGT 1553 D.N.I. 15.954.596 Spain 185917 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1355 07 Jun 1961 true 1356 San Sebastian, Guizpucoa Province, Spain true 7182 Eusebio ARZALLUS TAPIA Individual Member ETA SDGT 1554 D.N.I. 15.927.207 Spain 185918 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1357 08 Nov 1957 true 1358 Regil, Guipuzcoa Province, Spain true 7183 Paulo ELCORO AYASTUY Individual Member ETA SDGT 1555 D.N.I. 15.394.062 Spain 185919 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1359 22 Oct 1973 true 1360 Vergara, Guipuzcoa Province, Spain true 7184 Antonio Agustin FIGAL ARRANZ Individual Member ETA SDGT 1556 D.N.I. 20.172.692 Spain 185920 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1361 02 Dec 1972 true 1362 Baracaldo, Vizcaya Province, Spain true 7185 Eneko GOGEASCOECHEA ARRONATEGUI Individual Member ETA SDGT 1557 D.N.I. 44.556.097 Spain 185921 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1363 29 Apr 1967 true 1364 Guernica, Vizacaya Province, Spain true 7186 Cristina GOIRICELAYA GONZALEZ Individual Member ETA SDGT 1558 D.N.I. 16.282.556 Spain 185922 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1365 23 Dec 1967 true 1366 Vergara, Guipuzcoa Province, Spain true 7187 Maria Soledad IPARRAGUIRRE GUENECHEA Individual Member ETA SDGT 1559 D.N.I. 16.255.819 Spain 185923 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1367 25 Apr 1961 true 1368 Escoriaza, Guipuzcoa Province, Spain true 7188 Gracia MORCILLO TORRES Individual Member ETA SDGT 1560 D.N.I. 72.439.052 Spain 185924 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1369 15 Mar 1967 true 1370 San Sebastian, Guipuzcoa Province, Spain true 7189 Ainhoa MUGICA GONI Individual Member ETA SDGT 1561 D.N.I. 34.101.243 Spain 185925 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1371 27 Jun 1970 true 1372 San Sebastian, Guipuzcoa Province, Spain true 7190 Alona MUNOA ORDOZGOITI Individual Member ETA SDGT 1562 D.N.I. 35.771.259 Spain 185636 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1373 06 Jul 1976 true 1374 Segura, Guipuzcoa Province, Spain true 7191 Juan Jesus NARVAEZ GONI Individual Member ETA SDGT 1563 D.N.I. 15.841.101 Spain 185637 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1375 23 Feb 1961 true 1376 Pamplona, Navarra Province, Spain true 7192 Juan Antonio OLARRA GURIDI Individual Member ETA SDGT 1564 D.N.I. 30.084.504 Spain 185638 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1377 11 Sep 1967 true 1378 San Sebastian, Guipuzcoa Province, Spain true 7193 Zigor ORBE SEVILLANO Individual Member ETA SDGT 1565 D.N.I. 45.622.851 Spain 185639 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1379 22 Sep 1975 true 1380 Basauri, Vizcaya Province, Spain true 7194 Mikel OTEGUI UNANUE Individual Member ETA SDGT 1566 D.N.I. 44.132.976 Spain 185640 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1381 08 Oct 1972 true 1382 Itsasondo, Guipuzcoa Province, Spain true 7195 Jon Inaki PEREZ ARAMBURU Individual Member ETA SDGT 1567 D.N.I. 15.976.521 Spain 185641 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1383 18 Sep 1964 true 1384 San Sebastian, Guipuzcoa Province, Spain true 7196 Carlos SAEZ DE EGUILAZ MURGUIONDO Individual Member ETA SDGT 1568 D.N.I. 15.962.687 Spain 185642 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1385 09 Dec 1963 true 1386 San Sebastian, Guipuzcoa Province, Spain true 7197 Kemen URANGA ARTOLA Individual Member ETA SDGT 1569 D.N.I. 30.627.290 Spain 185643 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1387 25 May 1969 true 1388 Ondarroa, Vizcaya Province, Spain true 7198 Fermin VILA MICHELENA Individual Member ETA SDGT 1570 D.N.I. 15.254.214 Spain 185644 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1389 12 Mar 1970 true 1390 Irun, Guipuzcoa Province, Spain true 7199 AL-HARAMAIN ISLAMIC FOUNDATION Entity SDGT 185645 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5097 a.k.a. strong AL-HARAMAIN 5098 a.k.a. strong AL-HARAMEIN 5099 a.k.a. strong AL-HARAMAYN 5100 a.k.a. strong ALHARAMAIN FOUNDATION 5101 a.k.a. strong ALHARAMEIN FOUNDATION 5102 a.k.a. strong ALHARAMAYN FOUNDATION 5103 a.k.a. strong AL-HARAMEIN ISLAMIC FOUNDATION 5104 a.k.a. strong AL-HARAMAYN ISLAMIC FOUNDATION 5105 a.k.a. strong ALHARAMAIN ISLAMIC FOUNDATION 5106 a.k.a. strong ALHARAMEIN ISLAMIC FOUNDATION 5107 a.k.a. strong ALHARAMAYN ISLAMIC FOUNDATION 5108 a.k.a. strong AL-HARAMAIN HUMANITARIAN FOUNDATION 5109 a.k.a. strong AL-HARAMEIN HUMANITARIAN FOUNDATION 5110 a.k.a. strong AL-HARAMAYN HUMANITARIAN FOUNDATION 5111 a.k.a. strong MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA 5112 a.k.a. strong MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA 5113 a.k.a. strong MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA 5114 a.k.a. strong ALHARAMAIN 5115 a.k.a. strong ALHARAMEIN 5116 a.k.a. strong ALHARAMAYN 5117 a.k.a. strong ALHARAMAIN HUMANITARIAN FOUNDATION 5118 a.k.a. strong ALHARAMEIN HUMANITARIAN FOUNDATION 5119 a.k.a. strong ALHARAMAYN HUMANITARIAN FOUNDATION 5120 a.k.a. strong AL-HARAMAIN FOUNDATION 5121 a.k.a. strong AL-HARAMEIN FOUNDATION 5122 a.k.a. strong AL-HARAMAYN FOUNDATION 6049 a.k.a. strong VAZIR 6050 a.k.a. strong VEZIR

5420 Somalia

5421 64 Poturmahala Travnik Bosnia and Herzegovina

7200 AL-AQSA MARTYRS BRIGADE Entity FTO SDGT 185646 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5124 a.k.a. strong AL-AQSA MARTYRS BATTALION 7201 THE AID ORGANIZATION OF THE ULEMA Entity Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya SDGT 185647 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5125 a.k.a. strong AL RASHID TRUST 5126 a.k.a. strong AL RASHEED TRUST 5127 a.k.a. strong AL-RASHEED TRUST 5128 a.k.a. strong AL-RASHID TRUST

5423 Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4 Karachi Pakistan

5425 Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road Mansehra Pakistan

5426 Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar Peshawar Pakistan

5427 Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road Rawalpindi Pakistan

5428 Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora Swat Pakistan

5429 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal Karachi Pakistan

5430 617 Clifton Center, Block 5, 6th Floor, Clifton Karachi Pakistan

5431 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building Karachi Pakistan

5432 Jamia Masjid, Sulaiman Park, Begum Pura Lahore Pakistan

7203 Mohamed Ben Belgacem AOUADI Individual SDGT 3315 Italian Fiscal Code DAOMMD74T11Z352Z 4057 Passport L 191609 28 Feb 1996 27 Feb 2001 185648 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5132 a.k.a. strong AOUADI Mohamed Ben Belkacem

5437 Via A. Masina n.7 Milano Italy

4398 Tunisia true 1393 11 Dec 1974 true 1394 Tunisia true 7204 Lased BEN HENI Individual SDGT 185649 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9566 a.k.a. strong BEN HANI Al As'ad 1395 05 Feb 1969 true 1396 Libya true 4965 Tripoli false 7205 Mokhtar BOUCHOUCHA Individual SDGT 3320 Italian Fiscal Code BCHMHT69R13Z352T 4058 Passport K754050 26 May 1999 25 May 2004 185650 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5133 a.k.a. strong BUSHUSHA Mokhtar 8853 a.k.a. strong BOUCHOUCHA Al-Mokhtar Ben Mohamed Ben Al-Mokhtar

5439 Via Milano n.38 Spinadesco CR Italy

4399 Tunisia true 1397 13 Oct 1969 true 1398 Tunisia true 7207 Abdelkader Mahmoud ES SAYED Individual SDGT 3328 Italian Fiscal Code SSYBLK62T26Z336L 185651 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5135 a.k.a. strong ES SAYED Kader

5441 Via del Fosso di Centocelle n.66 Roma Italy

1401 26 Dec 1962 true 1402 Egypt true 7208 Sami Ben Khemais ESSID Individual SDGT 3330 Italian Fiscal Code SSDSBN68B10Z352F 4060 Passport K929139 14 Feb 1995 13 Feb 2000 185652 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8855 a.k.a. strong ELSSEID Sami Ben Khamis Ben Saleh

5442 Via Dubini n.3 Gallarate VA Italy

4401 Tunisia true 1403 10 Feb 1968 true 1404 Tunisia true 7209 Khalid Abd al-Rahman Hamd AL-FAWAZ Individual SDGT 4894 Passport 456682 06 Nov 1990 13 Sep 1995 185653 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5136 a.k.a. strong AL-FAUWAZ Khaled 5137 a.k.a. strong AL-FAUWAZ Khaled A. 5138 a.k.a. strong AL-FAWWAZ Khalid 5139 a.k.a. strong AL FAWWAZ Khalid 5140 a.k.a. strong AL FAWWAZ Khaled 5141 a.k.a. strong AL-FAWWAZ Khaled 10002 a.k.a. strong AL FAWAZ Khalid Abdulrahman H.

5443 55 Hawarden Hill, Brooke Road London NW2 7BR United Kingdom

5407 Saudi Arabia true 1405 25 Aug 1962 true 5405 24 Aug 1962 false 5406 Kuwait true 7210 Abu Hamza AL-MASRI Individual SDGT 185654 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5142 a.k.a. strong AL-MISRI Abu Hamza 5143 a.k.a. strong MUSTAFA Mustafa Kamel 5144 a.k.a. strong KAMEL Mustafa 5148 a.k.a. strong EMAN Adam Ramsey

5444 9 Albourne Road, Shepherds Bush London W12 OLW United Kingdom

5445 8 Adie Road, Hammersmith London W6 OPW United Kingdom

1406 15 Apr 1958 true 7211 Ivan APAOLAZA SANCHO Individual Member ETA SDGT 1571 D.N.I. 44.129.178 185655 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1407 10 Nov 1971 true 1408 Beasain, Guipuzcoa Province, Spain true 7212 Ismael BERASATEGUI ESCUDERO Individual Member ETA SDGT 1572 D.N.I. 15.379.555 185656 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1409 15 Mar 1963 true 1410 Eibar Guipuzcoa Province, Spain true 7213 Lexuri GALLASTEGUI SODUPE Individual Member ETA SDGT 1573 D.N.I. 16.047.113 185657 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1411 18 Jun 1969 true 1412 Bilbao Vizcaya Province, Spain true 7214 Gorka PALACIOS ALDAY Individual Member ETA SDGT 1574 D.N.I. 30.654.356 185658 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1413 17 Oct 1974 true 1414 Baracaldo Vizcaya Province, Spain true 7215 Asier QUINTANA ZORROZUA Individual Member ETA SDGT 1575 D.N.I. 30.609.430 185659 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1415 27 Feb 1968 true 1416 Bilbao Vizcaya Province, Spain true 7216 Juan Luis RUBENACH ROIG Individual Member ETA SDGT 1576 D.N.I. 18.197.545 185660 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1417 18 Sep 1964 true 1418 Bilbao Vizcaya Province, Spain true 7217 Manex ZUBIAGA BRAVO Individual Member ETA SDGT 1577 D.N.I. 16.064.664 185661 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1419 14 Aug 1979 true 1420 Getxo Vizcaya Province, Spain true 7219 ASKATASUNA Entity SDGT 185662 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5145 f.k.a. strong GESTORAS PRO-AMNISTIA

5454 Spain

7220 Luis Fernando DA COSTA Individual SDNTK 5156 a.k.a. strong BEIRA-MAR Fernandinho 1421 04 Jul 1967 true 1422 Rio de Janeiro true 7221 Eduardo GONZALEZ QUIRARTE Individual SDNTK 1578 Passport 96140045817 Mexico 1579 Passport 97380018185 Mexico 1580 SSN 550-63-9593 United States 5157 a.k.a. strong GONZALEZ QUIRARTE Lalo 5158 a.k.a. strong GONZALEZ QUIRARTE Jose 5159 a.k.a. strong GONZALEZ LOPEZ Gregorio 5160 a.k.a. strong ORELLANA ERAZO Hector Manuel 5161 a.k.a. strong GOMEZ CHAVEZ Gabriel 1423 28 Aug 1962 true 1425 20 Aug 1962 false 1424 Jalisco Mexico true 7222 Haji IBRAHIM Individual SDNTK 5162 a.k.a. strong KHAN AFRIDI Haji Ibrahim 5163 a.k.a. strong KHAN Haji Ibrahim 5164 a.k.a. strong IBRAHIM Haji Ehai 1426 28 Sep 1957 true 1427 Pakistan true 7223 Samuel KNOWLES Individual SDNTK 5165 a.k.a. strong KNOWLES JR., Samuel 1428 28 May 1959 true 1429 Bahamas true 7224 Oded TUITO Individual SDNTK 5166 a.k.a. strong TVITO Oded 5167 a.k.a. strong TUITO Daniel 5168 a.k.a. strong TVITO Daniel 5169 a.k.a. strong TUITO David 5170 a.k.a. strong MAMO Eliyahu 5171 a.k.a. strong REVIVO Simon 1430 27 Dec 1959 true 1432 29 Nov 1959 false 1433 27 Feb 1959 false 1434 12 Dec 1959 false 1435 25 Jul 1961 false 1431 Israel true 7226 Ismael ZAMBADA GARCIA Individual SDNTK ILLICIT-DRUGS-EO14059 134782 Gender Male 5174 a.k.a. strong ZAMBADA El Mayo 45315 a.k.a. weak El Mayo 45316 a.k.a. weak Mayo 45317 a.k.a. strong LOPEZ LANDEROS Geronimo 51369 a.k.a. strong HERNANDEZ GARCIA Javier 51371 a.k.a. strong ZAMBADA GARCIA Ismael Mario

49244 Mexico

45499 Mexico true 45511 1948 true 45512 Sinaloa, Mexico true 7227 BABBAR KHALSA INTERNATIONAL Entity SDGT 185663 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 7228 INTERNATIONAL SIKH YOUTH FEDERATION Entity SDGT 185664 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12281 a.k.a. weak ISYF 7234 NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES Entity FTO SDGT 185665 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5191 a.k.a. strong NPA 5192 a.k.a. weak CPP 5198 a.k.a. strong NEW PEOPLE'S ARMY 5199 a.k.a. weak NPP/CPP 5200 a.k.a. strong COMMUNIST PARTY OF THE PHILIPPINES 7235 Jose Maria SISON Individual SDGT 185666 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5201 a.k.a. strong LIWINAG Armando

5483 Netherlands

1440 08 Feb 1938 true 1441 Llocos Sur Northern Luzon, Philippines true 7251 Adel BEN SOLTANE Individual SDGT 3319 Italian Fiscal Code BNSDLA70L14Z352B 4061 Passport M408665 04 Oct 2000 03 Oct 2005 185667 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8856 a.k.a. strong BEN SOLTANE Adel Ben Al-Azhar Ben Youssef

5509 Via Latisana n. 6 Milan Italy

4402 Tunisia true 1442 14 Jul 1970 true 1443 Tunis, Tunisia true 7252 Nabil Ben Mohamed Ben Ali BEN ATTIA Individual SDGT 4062 Passport L289032 22 Aug 2001 21 Aug 2006 185668 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

12960 Tunis Tunisia

4403 Tunisia true 1444 11 May 1966 true 1445 Tunis, Tunisia true 7253 Yassine CHEKKOURI Individual SDGT 185669 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1446 06 Oct 1966 true 1447 Safi, Morocco true 7254 Riadh Ben Belkassem Ben Mohamed JELASSI Individual SDGT 4063 Passport L276046 01 Jul 1996 30 Jun 2001 185670 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4405 Tunisia true 1448 15 Dec 1970 true 4404 Al-Mohamedia, Tunisia false 7255 Mehdi KAMMOUN Individual SDGT 4064 Passport M307707 12 Apr 2000 11 Apr 2005 48772 Italian Fiscal Code KMMMHD68D03Z352N Italy 185671 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8857 a.k.a. strong KAMMOUN Mehdi Ben Mohamed Ben Mohamed

5513 Via Masina n.7 Milan Italy

4406 Tunisia true 1450 03 Apr 1968 true 1451 Tunis, Tunisia true 7256 Samir KISHK Individual SDGT 185672 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1452 14 May 1955 true 1453 Gharbia, Egypt true 7257 Tarek Ben Habib Ben Al-Toumi MAAROUFI Individual SDGT 4065 Passport E590976 Tunisia 19 Jun 1987 18 Jun 1992 185673 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4408 Tunisia true 1454 23 Nov 1965 true 1455 Ghardimaou, Tunisia true 4407 Ghar el-dimaa, Tunisia false 7258 Abdelhalim REMADNA Individual SDGT 185674 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1456 02 Apr 1966 true 1457 Bistra, Algeria true 7259 Mansour THAER Individual SDGT 185675 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1458 21 Mar 1974 true 1459 Baghdad, Iraq true 7260 Al-Azhar Ben Ammar Ben Abadallah TLILI Individual SDGT 3410 Italian Fiscal Code TLLLHR69C26Z352G 185676 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

5518 Via Carlo Porta n.97 Legnano Italy

1460 26 Mar 1969 true 1461 Tunis, Tunisia true 7261 Habib WADDANI Individual SDGT 3412 Italian Fiscal Code WDDHBB70H10Z352O 4068 Passport L550681 23 Sep 1997 22 Sep 2002 185677 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

5519 Via unica Borighero n.1 San Donato M.se MI Italy

4409 Tunisia true 1462 10 Jun 1970 true 1463 Tunis, Tunisia true 7262 EASTERN TURKISTAN ISLAMIC MOVEMENT Entity SDGT 185678 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5214 a.k.a. strong EASTERN TURKISTAN ISLAMIC PARTY 5215 a.k.a. strong ETIM 5216 a.k.a. strong ETIP 7263 Wa'el Hamza Abd Al-Fatah JULAIDAN Individual SDGT 1581 Passport A-992535 Saudi Arabia 4900 Passport B 524420 15 Jul 1998 22 May 2003 185679 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5217 a.k.a. weak ABU AL-HASAN AL MADANI 5218 a.k.a. strong JALADIN Wa'el Hamza 5219 a.k.a. strong JALADIN Wa'il Hamza 5220 a.k.a. strong JALAIDAN Wa'el Hamza 5221 a.k.a. strong JALAIDAN Wa'il Hamza 5222 a.k.a. strong JULAIDAN Wa'il Hamza 5223 a.k.a. strong JULAYDAN Wa'el Hamza 5224 a.k.a. strong JULAYDAN Wa'il Hamza 10003 a.k.a. strong JILDAN Wail H.A. 5415 Saudi Arabia true 1464 22 Jan 1958 true 5414 20 Jan 1958 false 1465 Al-Madinah, Saudi Arabia true 7264 Said BAHAJI Individual SDGT 185680 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

6344 12 Rue Descartes Meknes Morocco

6345 Bunatwiete #23 Hamburg 21073 Germany

6346 Marienstr #54 Hamburg 21073 Germany

6347 Wiesendamm #135 Hamburg 22303 Germany

1468 Morocco true 1469 Germany false 1466 15 Jul 1975 true 1467 Haselunne, Lower Saxony, Germany true 7265 Ramzi Mohammed Abdullah BINALSHIBH Individual SDGT 1582 Passport R85243 Yemen 1583 Passport A755350 Saudi Arabia 1584 Passport 00085243 Yemen 143343 Gender Male 185681 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5226 a.k.a. strong BIN AL SHIBH Ramzi 5227 a.k.a. strong BINALSHEIDAH Ramzi Mohamed Abdullah 5228 a.k.a. strong OMAR Ramzi Mohammed Abdellah

50106 Guantanamo Bay detention center Cuba

1472 Yemen true 1470 01 May 1972 true 1474 16 Sep 1973 false 1471 Hadramawt, Yemen true 1473 Khartoum Sudan false 7266 Mounir EL MOTASSADEQ Individual SDGT 185682 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

5524 Goschenstasse 13 Hamburg 21073 Germany

1477 Morocco true 1475 03 Apr 1974 true 1476 Marrakesh, Morocco true 7267 Zakarya ESSABAR Individual SDGT 185683 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5230 a.k.a. strong ESSABAR Zakariya

5525 Dortmunder Strasse 38 Hamburg 22419 Germany

1478 13 Apr 1977 true 1480 03 Apr 1977 false 1479 Essaouria, Morocco true 7268 TUNISIAN COMBAT GROUP Entity SDGT 185684 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5231 a.k.a. strong GCT 5232 a.k.a. strong GROUPE COMBATTANT TUNISIEN 5233 a.k.a. strong JAMA'A COMBATTANTE TUNISIEN 5234 a.k.a. weak JCT 5235 a.k.a. strong TUNISIAN COMBATANT GROUP 7269 GLOBAL RELIEF FOUNDATION, INC. Entity SDGT 1585 US FEIN 36-3804626 185685 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

5529 P.O. Box 1406 Bridgeview IL 60455 United States

7270 GLOBAL RELIEF FOUNDATION, INC. Entity SDGT 3337 V.A.T. Number BE 454,419,759 185686 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5236 a.k.a. strong FONDATION SECOURS MONDIAL A.S.B.L. 5237 a.k.a. strong FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. 5238 a.k.a. strong FONDATION SECOURS MONDIAL-KOSOVA 5239 a.k.a. strong FONDATION SECOURS MONDIAL VZW 5240 a.k.a. strong FONDATION SECOURS MONDIAL 'WORLD RELIEF' 5241 a.k.a. weak FSM 5242 a.k.a. strong STICHTING WERELDHULP-BELGIE, V.Z.W. 5243 a.k.a. strong SECOURS MONDIAL DE FRANCE

5530 Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania

5531 Vaatjesstraat, 29 Putte 2580 Belgium

5532 Rue des Bataves 69, 1040 Etterbeek Brussels Belgium

5533 P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium

5534 Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina

5535 Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina

5536 Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia

5537 Ylli Morina Road Djakovica Serbia

5538 House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan

5539 Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey

5540 Afghanistan

5541 Azerbaijan

5542 Bangladesh

5543 Chechnya Russia

5544 China

5545 Eritrea

5546 Ethiopia

5547 Georgia

5548 India

5549 Ingushetia Russia

5550 Iraq

5551 Jordan

5552 Region: Kashmir

5553 Lebanon

5554 Region: Gaza

5555 Sierra Leone

5556 Somalia

5557 Syria

5558 49 rue du Lazaret Strasbourg 67100 France

8341 Region: West Bank

7280 JEMAA ISLAMIYAH Entity founded by Abdullah Sungkar FTO SDGT 185687 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5250 a.k.a. strong JEMA'A ISLAMIYAH 5251 a.k.a. strong JEMA'A ISLAMIYYA 5252 a.k.a. strong JEMA'A ISLAMIYYAH 5253 a.k.a. strong JEMA'AH ISLAMIYAH 5254 a.k.a. strong JEMA'AH ISLAMIYYAH 5255 a.k.a. strong JEMAA ISLAMIYA 5256 a.k.a. strong JEMAA ISLAMIYYA 5257 a.k.a. strong JEMAA ISLAMIYYAH 5258 a.k.a. strong JEMAAH ISLAMIAH 5259 a.k.a. strong JEMAAH ISLAMIYAH 5260 a.k.a. strong JEMAAH ISLAMIYYAH 12282 a.k.a. weak JI 7281 Luis Hernando GOMEZ BUSTAMANTE Individual SDNT 1586 Cedula No. 16209410 Colombia 1587 Passport 16209410 Colombia

5580 Km 7 Via Cartago-Obando, Hacienda El Vergel Cartago Colombia

5581 Km 12 Via Santa Ana Molina, Hacienda Doima Cartago Colombia

5582 c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. Cartago Valle Colombia

5583 c/o GANADERIA EL VERGEL LTDA. Cartago Valle Colombia

5584 c/o GANADERIAS BILBAO LTDA. Cartago Valle Colombia

5585 c/o INMOBILIARIA EL ESCORIAL LTDA. Cartago Valle Colombia

5586 c/o INMOBILIARIA LINARES LTDA. Cartago Valle Colombia

5587 c/o INMOBILIARIA PASADENA LTDA. Cartago Valle Colombia

5588 c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S. Cartago Valle Colombia

5589 c/o VISCAYA LTDA. Cartago Valle Colombia

1481 14 Mar 1958 true 1482 El Aguila, Valle, Colombia true 7282 Diego Leon MONTOYA SANCHEZ Individual SDNT 1588 Cedula No. 16348515 Colombia 1589 Passport 16348515 Colombia

5590 Diagonal 27 No. 27-104 Cali Colombia

5591 c/o INVERSIONES LA QUINTA Y CIA. LTDA. Cali Colombia

5592 c/o LADRILLERA LA CANDELARIA LTDA. Cali Colombia

5593 c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S. Cali Colombia

1483 11 Jan 1958 true 1484 Trujillo, Valle, Colombia true 7283 AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. Entity SDNT 1590 NIT # 800144713-3 Colombia

5594 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia

5595 Km 12 Via Santa Ana Molina, Hacienda Doima Cartago Colombia

7284 AGROPECUARIA MIRALINDO S.A. Entity SDNT 1591 NIT # 836000446-4 Colombia

5596 Carrera 8N No. 17A-12 Cartago Colombia

7285 ARIZONA S.A. Entity SDNT 1592 NIT # 836000489-0 Colombia

5597 Carrera 8N No. 17A-12 Cartago Colombia

7286 GANADERIA EL VERGEL LTDA. Entity SDNT 1593 NIT # 800146295-5 Colombia

5598 Carrera 4 No. 12-20 of. 206 Cartago,Valle Colombia

5599 Km 7 Via Cartago-Obando, Hacienda El Vergel Cartago Valle Colombia

7287 GANADERIAS BILBAO LTDA. Entity SDNT 1594 NIT # 800146290-9 Colombia

5600 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia

5601 Km 7 Via Cartago-Obando, Hacienda El Vergel Cartago Valle Colombia

7288 INMOBILIARIA EL ESCORIAL LTDA. Entity SDNT 1595 NIT # 800146869-2 Colombia

5602 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia

5603 Carrera 5 No. 18-20 Local 12 Cartago Valle Colombia

7289 INMOBILIARIA LINARES LTDA. Entity SDNT 1596 NIT # 800146860-7 Colombia

5604 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia

7290 INMOBILIARIA PASADENA LTDA. Entity SDNT 1597 NIT # 800146861-4 Colombia

5605 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia

7291 INVERSIONES LA QUINTA Y CIA. LTDA. Entity SDNT 1598 NIT # 800160387-2 Colombia

5606 Diagonal 29 No. 36-10 of. 801 Cali Colombia

5607 Diagonal 27 No. 27-104 Cali Colombia

7292 LADRILLERA LA CANDELARIA LTDA. Entity SDNT 1599 NIT # 800119741-4 Colombia

5608 Avenida 6 Norte No. 17N-92, of. 514 Cali Colombia

5609 Correg. Buchitolo, Vereda Tres Esquinas Candelaria Colombia

7293 MONTOYA LUNA E HIJOS Y CIA. S.C.S. Entity SDNT 1600 NIT # 800077316-5 Colombia

5610 Carrera 85B No. 13A-136 Cali Colombia

7294 ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S. Entity SDNT 1601 NIT # 800140477-1 Colombia

5611 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia

7295 VISCAYA LTDA. Entity SDNT 1602 NIT # 800054357-8 Colombia 5261 a.k.a. strong VIZCAYA LTDA.

5612 Carrera 3 No. 11-99 Cartago Valle Colombia

5613 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia

5614 Km 7 Via Cartago-Obando, Hacienda El Vergel Cartago Colombia

7302 Laura Victoria GOMEZ APONTE Individual SDNT 1615 Cedula No. 31937650 Colombia 1616 Passport 31937650 Colombia

5648 Carrera 4A No. 63N-29 Cali Colombia

5649 c/o LADRILLERA LA CANDELARIA LTDA. Cali Colombia

1489 31 Oct 1965 true 1490 Cali, Valle, Colombia true 7303 Viviana GOMEZ GOMEZ Individual SDNT 1617 NIT # 681946748-1 Colombia

5650 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia

5651 c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. Cartago Valle Colombia

5652 c/o INMOBILIARIA PASADENA LTDA. Cartago Valle Colombia

5653 c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S. Cartago Valle Colombia

5654 c/o VISCAYA LTDA. Cartago Valle Colombia

1491 17 Oct 1982 true 7304 Olga Cecilia GOMEZ JARAMILLO Individual SDNT 1618 Cedula No. 31398070 Colombia 1619 Passport 31398070 Colombia

5655 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia

5656 c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. Cartago Valle Colombia

5657 c/o GANADERIA EL VERGEL LTDA. Cartago Valle Colombia

5658 c/o INMOBILIARIA EL ESCORIAL LTDA. Cartago Valle Colombia

5659 c/o INMOBILIARIA LINARES LTDA. Cartago Valle Colombia

5660 c/o INMOBILIARIA PASADENA LTDA. Cartago Valle Colombia

5661 c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S. Cartago Valle Colombia

5662 c/o VISCAYA LTDA. Cartago Valle Colombia

1492 29 Feb 1956 true 7308 Jairo Jose HURTADO ROMERO Individual SDNT 1630 Cedula No. 13809079 Colombia 1631 Passport 13809079 Colombia

5680 Carrera 42 No. 5B-81 Cali Colombia

5681 Carrera 8N No. 17A-12 Cartago Colombia

5682 c/o ARIZONA S.A. Cartago Colombia

5683 c/o MAQUINARIA TECNICA Y TIERRAS LTDA. Cali Colombia

7313 Eugenio MONTOYA SANCHEZ Individual SDNT 1640 Cedula No. 94307307 Colombia 1641 Cedula No. 16836750 Colombia 1642 Passport AC814028 Colombia 1643 Passport 94307307 Colombia 3566 Passport 16836750 Colombia 5263 a.k.a. strong CARVAJAL TAFURT Hector Fabio

5699 Diagonal 27 No. 27-104 Cali Colombia

5700 Calle 7 No. 45-25 Cali Colombia

5701 c/o LADRILLERA LA CANDELARIA LTDA. Cali Colombia

1501 17 Apr 1970 true 1503 15 Apr 1972 false 1502 Trujillo, Valle, Colombia true 7314 Juan Carlos MONTOYA SANCHEZ Individual SDNT 1644 Cedula No. 16357049 Colombia 1645 Passport 16357049 Colombia

5702 Carrera 85B No. 13A-136 Cali Colombia

5703 c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S. Cali Colombia

1504 03 Sep 1962 true 1505 Riofrio, Valle, Colombia true 7316 Maria Helena RUIZ CASTANO Individual SDNT 1648 Cedula No. 66901635 Colombia 1649 Passport 66901635 Colombia

5709 c/o LADRILLERA LA CANDELARIA LTDA. Cali Colombia

1507 17 Nov 1970 true 7317 Leire ECHEBERRIA SIMARRO Individual member ETA SDGT 1650 D.N.I. 45.625.646 185688 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1508 20 Dec 1977 true 1509 Basauri (Vizcaya Province), Spain true 7318 Alfonso ECHEGARAY ACHIRICA Individual member ETA SDGT 1651 D.N.I. 16.027.051 185689 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1510 10 Jan 1958 true 1511 Plencia (Vizcaya Province), Spain true 7320 Inigo VALLEJO FRANCO Individual member ETA SDGT 1653 D.N.I. 29.036.694 185691 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 1514 21 May 1976 true 1515 Bilbao (Vizcaya Province), Spain true 7321 BENEVOLENCE INTERNATIONAL FOUNDATION Entity SDGT 1654 US FEIN 36-3823186 185692 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5268 a.k.a. strong AL BIR AL DAWALIA 5269 a.k.a. weak BIF 5270 a.k.a. strong BIF-USA 5271 a.k.a. strong MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND

5718 Bashir Safar Ugli 69 Baku Azerbaijan

5719 69 Boshir Safaroglu St. Baku Azerbaijan

5720 Sarajevo Bosnia and Herzegovina

5721 Zenica Bosnia and Herzegovina

5722 3 King Street, South Waterloo Ontario N2J 3Z6 Canada

5723 P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 Canada

5724 2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 Canada

5725 Ottawa Canada

5726 Grozny Chechnya Russia

5727 91 Paihonggou, Lanzhou Gansu China

5728 Hrvatov 30, 41000 Zagreb Croatia

5729 Makhachkala Daghestan Russia

5730 Duisi Georgia

5731 Tbilisi Georgia

5732 Nazran Ingushetia Russia

5733 Burgemeester Kessensingel 40 Maastricht Netherlands

5734 House 111, First Floor, Street 64, F-10/3 Islamabad Pakistan

5735 Azovskaya 6, km. 3, off. 401 Moscow Russia

5736 P.O. Box 1055 Peshawar Pakistan

5737 Ulitsa Oktyabr'skaya, dom. 89 Moscow Russia

5738 P.O. Box 1937 Khartoum Sudan

5739 P.O. Box 7600 Jeddah 21472 Saudi Arabia

5740 P.O. Box 10845 Riyadh 11442 Saudi Arabia

5741 Dushanbe Tajikistan

5742 United Kingdom

5743 Afghanistan

5744 Bangladesh

5745 Bosnia and Herzegovina

5746 Gaza Strip Palestinian

5747 Yemen

50189 IL United States

7322 BENEVOLENCE INTERNATIONAL FUND Entity SDGT 185693 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5272 a.k.a. strong BENEVOLENT INTERNATIONAL FUND 5273 a.k.a. strong BIF-CANADA

5748 2465 Cawthra Rd., Unit 203, Mississauga Ontario L5A 3P2 Canada

5749 P.O. Box 1508, Station B, Mississauga Ontario L4Y 4G2 Canada

5750 P.O. Box 40015, 75 King Street South, Waterloo Ontario N2J 4V1 Canada

5751 92 King Street, 201, Waterloo Ontario N2J 1P5 Canada

7323 BOSANSKA IDEALNA FUTURA Entity SDGT 185694 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5274 a.k.a. strong BECF CHARITABLE EDUCATIONAL CENTER 5275 a.k.a. strong BENEVOLENCE EDUCATIONAL CENTER 5276 a.k.a. strong BIF-BOSNIA 5277 a.k.a. strong BOSNIAN IDEAL FUTURE

5752 Salke Lagumdzije 12 Sarajevo 71000 Bosnia and Herzegovina

5753 Hadzije, Mazica Put 16F Zenica 72000 Bosnia and Herzegovina

5754 Sehidska, Street Breza Bosnia and Herzegovina

5755 Kanal, 1 Zenica 72000 Bosnia and Herzegovina

5756 Hamze, Celenke 35, Ilidza Sarajevo Bosnia and Herzegovina

7324 MOROCCAN ISLAMIC COMBATANT GROUP Entity SDGT 185695 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5278 a.k.a. strong GICM 5279 a.k.a. strong GROUPE ISLAMIQUE COMBATTANT MAROCAIN 7325 LAJNAT AL DAAWA AL ISLAMIYYA Entity (Linked To: AL QA'IDA) SDGT 185696 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198322 Organization Established Date 1986 198327 Target Type Charity or Nonprofit Organization 5285 a.k.a. strong ISLAMIC CALL COMMITTEE 5400 a.k.a. strong LAJNA ALDAWA ALISALMIAH 5406 a.k.a. strong LAJNA ALDAWA ALISLAMIA 5407 a.k.a. strong LAJNA ALDAWA ALISLAMIYA 5408 a.k.a. strong LAJNAT AL D'AWA AL ISLAMIAK 5409 a.k.a. strong LAJNAT AL DAAWA AL ISLAMIYA 5410 a.k.a. strong LAJNAT AL DAWA 5411 a.k.a. strong LAJNAT AL DAWA AL ISLAMIA 5412 a.k.a. strong LAJNAT ALDAWA AL ISLAMIAH 5413 a.k.a. strong LAJNAT ALDAWA ALISLAMIA

5762 Kuwait

7326 Nabil Abdul Salam SAYADI Individual SDGT 1655 Passport 1091875 3406 National ID No. 660000 73767 Belgium 3407 Public Security and Immigration No. 98.805 185697 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5295 a.k.a. weak ABOU ZEINAB

5765 69 Rue des Bataves, 1040 Etterbeek Brussels Belgium

5766 Vaatjesstraat, 29 Putte 2580 Belgium

1516 01 Jan 1966 true 1517 Tripoli, Lebanon true 7328 Nurjaman Riduan ISAMUDDIN Individual SDGT 185698 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143342 Gender Male 5298 a.k.a. weak HAMBALI 5299 a.k.a. strong ISOMUDDIN Riduan 5300 a.k.a. weak NURJAMAN 5301 a.k.a. strong NURJAMAN Encep

50104 Guantanamo Bay detention center Cuba

1522 Indonesia true 1520 04 Apr 1964 true 1523 01 Apr 1964 false 1521 Cianjur, West Java, Indonesia true 7329 Mohamad Iqbal ABDURRAHMAN Individual SDGT 7140 National ID No. 3603251708570001 185699 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5302 a.k.a. strong A RAHMAN Mohamad Iqbal 5303 a.k.a. strong ABDURRAHMAN Abu Jibril 5304 a.k.a. weak ABU JIBRIL 5305 a.k.a. strong RAHMAN Mohamad Iqbal 5306 a.k.a. strong MUQTI Fihiruddin 5307 a.k.a. strong MUQTI Fikiruddin 13768 a.k.a. strong ABDUL RAHMAN Mohamad Iqbal

19956 Jalan Nakula, Komplek Witana Harja III Blok C 106-107 Pamulang Tangerang Indonesia

1525 Indonesia true 4278 17 Aug 1957 true 8417 17 Aug 1958 false 1524 Tirpas-Selong Village, East Lombok, Indonesia false 8418 Korleko-Lombok Timur, Indonesia true 7330 STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND Entity SDGT 3409 Registration ID 14063277 185700 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5309 a.k.a. strong BENEVOLENCE INTERNATIONAL NEDERLAND 5310 a.k.a. strong STG.BENEVOLENCE INTERNATIONAL NEDERLAND

5771 Radeborg 14 B Maastricht 6228CV Netherlands

5772 Postbus 1149 Maastricht 6201BC Netherlands

7331 LASHKAR I JHANGVI Entity FTO SDGT 185701 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5311 a.k.a. strong LASHKAR E JHANGVI 5312 a.k.a. strong LASHKAR-I-JHANGVI 12283 a.k.a. weak LJ 48708 a.k.a. strong LASHKAR E JHANGVI AL-ALAMI 48709 a.k.a. strong LASHKAR E JHANGVI AL-ALMI 48710 a.k.a. strong LEJ AL-ALAMI 7471 Gulbuddin HEKMATYAR Individual SDGT 185702 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5349 a.k.a. strong HEKHMARTYAR Gulbuddin 5350 a.k.a. strong HEKMATIAR Gulbuddin 5351 a.k.a. strong HEKMATYAR Gulabudin 5352 a.k.a. strong HEKMETYAR Gulbudin 5353 a.k.a. strong HIKMETYAR Golboddin 5354 a.k.a. strong KHEKMATIYAR Gulbuddin

6195 Iran

1599 01 Aug 1949 true 1600 Konduz Province, Afghanistan true 7472 ANSAR AL-ISLAM Entity FTO SDGT 185703 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5356 a.k.a. strong JUND AL-ISLAM 6317 a.k.a. strong ANSAR AL-SUNNA 6318 a.k.a. strong ANSAR AL-SUNNA ARMY 6319 a.k.a. strong JAISH ANSAR AL-SUNNA 6624 a.k.a. weak DEVOTEES OF ISLAM 6625 a.k.a. weak FOLLOWERS OF ISLAM IN KURDISTAN 6626 a.k.a. weak KURDISTAN SUPPORTERS OF ISLAM 6627 a.k.a. weak SOLDIERS OF ISLAM 6628 a.k.a. weak KURDISH TALIBAN 6629 a.k.a. weak SOLDIERS OF GOD 6630 a.k.a. weak SUPPORTERS OF ISLAM IN KURDISTAN 6631 a.k.a. weak HELPERS OF ISLAM 6632 a.k.a. weak PARTISANS OF ISLAM

6196 Iraq

7473 THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS Entity SDGT 185704 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5357 a.k.a. strong RIYADH-AS-SALIHEEN 5358 a.k.a. strong RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) 5359 a.k.a. strong RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION 5360 a.k.a. strong THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS 7474 THE SPECIAL PURPOSE ISLAMIC REGIMENT Entity SDGT 185705 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5361 a.k.a. strong ISLAMIC REGIMENT OF SPECIAL MEANING 5362 a.k.a. strong THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT 5363 a.k.a. strong THE ISLAMIC SPECIAL PURPOSE REGIMENT 7475 THE ISLAMIC INTERNATIONAL BRIGADE Entity SDGT 185706 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5364 a.k.a. strong INTERNATIONAL BATTALION 5365 a.k.a. strong ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE 5366 a.k.a. strong PEACEKEEPING BATTALION 5367 a.k.a. strong THE INTERNATIONAL BRIGADE 5368 a.k.a. strong THE ISLAMIC PEACEKEEPING ARMY 5369 a.k.a. strong THE ISLAMIC PEACEKEEPING BRIGADE 7489 Constantino Guveya CHIWENGA Individual GLOMAG 170141 Gender Male 74805 a.k.a. strong CHIWENGA Constantino 74806 a.k.a. strong CHIWENGA Constantine Gureya 74807 a.k.a. strong CHIWENGA Constantino D.N.G.

72219 Zimbabwe

70142 Zimbabwe true 1610 25 Aug 1956 true 70140 Zimbabwe true 7513 Emmerson Dambudzo MNANGAGWA President of Zimbabwe Individual GLOMAG 39026 National ID No. 63450183P67 Zimbabwe 39027 Passport AD005831 Zimbabwe 11 Jan 2018 10 Jan 2028 39036 Passport AD006846 Zimbabwe 04 Feb 2020 03 Feb 2025 170123 Gender Male 74779 a.k.a. weak CROCODILE 74810 a.k.a. strong MNANGAGWA Emmerson

72200 Munhumutapa Building Corner of Second and Samora Machel Avenue Harare Zimbabwe

72223 1 Chancellor Avenue Harare Zimbabwe

70122 Zimbabwe true 70150 15 Sep 1942 false 1633 15 Sep 1946 true 70121 Zvishavane, Zimbabwe true 7522 Oppah Charm Zvipange MUCHINGURI Individual GLOMAG 39030 National ID No. 63741411R50 Zimbabwe 170138 Gender Female 74802 a.k.a. strong MUCHINGURI Oppah 74803 a.k.a. strong MUCHINGURI Oppah Chamu Zvipange 74804 a.k.a. strong MUCHINGURI KASHIRI Oppah Chamu Zvipange

11848 2 Tedder Road Greendale Harare 263 Zimbabwe

70139 Zimbabwe true 1642 14 Dec 1958 true 70137 Mutare, Zimbabwe true 7574 Joaquin Mario VALENCIA TRUJILLO Individual SDNT 1892 Cedula No. 16626888 Colombia 1893 Passport 16626888 Colombia 1894 Passport AC030971 Colombia 1895 Driver's License No. 76001000150900 Colombia

6352 Carrera 122 No. 20-02 Cali Colombia

6509 Avenida 7 Norte No. 23N-81 Cali Colombia

1681 21 Aug 1957 true 1682 Cali, Valle, Colombia true 7576 BANANERA AGRICOLA S.A. Entity SDNT 1898 NIT # 800142651-6 Colombia 5378 a.k.a. strong BANAGRICOLA S.A.

6357 Carrera 2B No. 26-12 Santa Marta Colombia

7579 CIA. MINERA DAPA S.A. Entity SDNT 1901 NIT # 800181373-1 Colombia

6361 Carrera 16 No. 93-38 Ofc. 104 Bogota Colombia

7580 COMPANIA DE FOMENTO MERCANTIL S.A. Entity SDNT 1902 NIT # 800124589-0 Colombia

6362 Avenida 7 Norte No. 23N-81 Cali Colombia

7581 CONSTRUCCIONES PROGRESO DEL PUERTO S.A. Entity SDNT 1903 NIT # 817000779-2 Colombia 5380 a.k.a. strong CONPUERTO S.A.

6363 Calle 12A No. 26-22 Puerto Tejada Colombia

7583 CREDISA S.A. Entity SDNT 1905 NIT # 800065773-6 Colombia 5381 f.k.a. strong COMERCIALIZADORA AUTOMOTRIZ S.A.

6367 Avenida 7 Norte No. 23N-81 Cali Colombia

6368 Avenida 7 Norte No. 23-77 Cali Colombia

6369 Carrera 7D Bis No. 68-58 Cali Colombia

7584 CRIADERO LA LUISA E.U. Entity SDNT 1906 NIT # 860503330-5 Colombia 5382 f.k.a. strong INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.

6370 Avenida 7 Norte No. 23N-81 Cali Colombia

6371 Avenida 7 Norte No. 23-77 Cali Colombia

6372 Calle 15 No. 26-400 Cali Colombia

6373 Jamundi Valle Colombia

7585 DRAGADOS Y MUELLES GAVIOTA LTDA. Entity SDNT 1907 NIT # 800173053-4 Colombia

6374 Km. 5 Carretera Simon Bolivar Buenaventura Colombia

7589 GRANJA LA SIERRA LTDA. Entity SDNT 1911 NIT # 800253142-5 Colombia

6379 Carrera 85C No. 43-22 Cali Colombia

6380 Callejon El Dinamo V/Gorgona Candelaria Colombia

7590 GRAN MUELLE S.A. Entity SDNT 1912 NIT # 800173054-1 Colombia

6381 Carrera 3 No. 7-32 Piso 3 Buenaventura Colombia

6382 Carrera 3 No. 7-42 Buenaventura Colombia

6383 Calle 6 Km 5 Kennedy Buenaventura Colombia

6384 Calle 7A No. 3-73 Piso 3 Buenavetura Colombia

6385 Av. Simon Bolivar Km 4 El Pinal Buenaventura Colombia

6386 Av. Simon Bolivar Km 5 Buenaventura Colombia

6387 Av. Portuaria Edif. Colfecar B-B Modulo 38 Buenaventura Colombia

7593 MIRA E.U. Entity SDNT 1916 NIT # 805009267-0 Colombia

6394 Avenida 8 Norte No. 10-91 Ofc. 301 Cali Colombia

7595 OCCIDENTAL DE PAPELES LTDA. Entity SDNT 1918 NIT # 805017535-3 Colombia 5387 a.k.a. strong OCCIPAPEL LTDA.

6396 Avenida 2D No. 24N-06 Cali Colombia

7598 SERVICIO AEREO DE SANTANDER E.U. Entity SDNT 1921 NIT # 800543219-8 Colombia 5388 a.k.a. strong S.A.S. E.U.

6399 Carrera 66 No. 7-31 Bogota Colombia

7600 UNIDAS S.A. Entity SDNT 1923 NIT # 800080688-0 Colombia

6401 Avenida 7 Norte No. 23N-81 Cali Colombia

6402 Avenida 7 Norte No. 23-74 Cali Colombia

7631 TODOBOLSAS Y COLSOBRES Entity SDNT 1982 NIT # 860053774-1 Colombia 5393 f.k.a. strong RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES

6507 Carrera 20 No. 66-34 Bogota Colombia

7637 AL-AQSA FOUNDATION Entity SDGT 185707 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5414 a.k.a. strong AL-AQSA SPANMAL STIFTELSE 5415 a.k.a. strong AL-AQSA ASBL 5416 a.k.a. strong AL-AQSA CHARITABLE FOUNDATION 5417 a.k.a. strong AL-AQSA CHARITABLE ORGANIZATION 5418 a.k.a. strong AL-AQSA E.V. 5419 a.k.a. strong AL-AQSA INTERNATIONAL FOUNDATION 5420 a.k.a. strong AL-AQSA ISLAMIC CHARITABLE SOCIETY 5421 a.k.a. strong AL-AQSA SINABIL ESTABLISHMENT 5422 a.k.a. strong AL-AQSA SPANM I STIFTELSE 5423 a.k.a. strong AQSSA SOCIETY 5424 a.k.a. strong AQSSA SOCIETY YEMEN 5425 a.k.a. strong CHARITABLE AL-AQSA ESTABLISHMENT 5426 a.k.a. strong CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA 5427 a.k.a. strong FORENINGEN AL-AQSA 5428 a.k.a. strong ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA 5429 a.k.a. strong MU' ASA AL-AQSA AL-KHAYRIYYA 5430 a.k.a. strong MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA 5431 a.k.a. strong SANABIL AL-AQSA CHARITABLE FOUNDATION 5432 a.k.a. strong STICHTING AL-AQSA 5433 a.k.a. strong SWEDISH CHARITABLE AQSA EST. 5627 a.k.a. strong NUSRAT AL-AQSA AL-SHARIF 7638 AL-AQSA E.V. Entity <Head Office> SDGT 185708 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5434 a.k.a. strong AL-AQSA SPANMAL STIFTELSE 5435 a.k.a. strong AL-AQSA ASBL 5436 a.k.a. strong AL-AQSA FOUNDATION 5437 a.k.a. strong AL-AQSA CHARITABLE FOUNDATION 5438 a.k.a. strong AL-AQSA CHARITABLE ORGANIZATION 5439 a.k.a. strong AL-AQSA INTERNATIONAL FOUNDATION 5440 a.k.a. strong AL-AQSA ISLAMIC CHARITABLE SOCIETY 5441 a.k.a. strong AL-AQSA SINABIL ESTABLISHMENT 5442 a.k.a. strong AL-AQSA SPANM I STIFTELSE 5443 a.k.a. strong AQSSA SOCIETY 5444 a.k.a. strong AQSSA SOCIETY YEMEN 5445 a.k.a. strong CHARITABLE AL-AQSA ESTABLISHMENT 5446 a.k.a. strong CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA 5447 a.k.a. strong FORENINGEN AL-AQSA 5448 a.k.a. strong ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA 5449 a.k.a. strong MU' ASA AL-AQSA AL-KHAYRIYYA 5450 a.k.a. strong MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA 5451 a.k.a. strong SANABIL AL-AQSA CHARITABLE FOUNDATION 5452 a.k.a. strong STICHTING AL-AQSA 5453 a.k.a. strong SWEDISH CHARITABLE AQSA EST. 5628 a.k.a. strong NUSRAT AL-AQSA AL-SHARIF

6520 Kappellenstrasse 36 Aachen D-52066 Germany

7639 STICHTING AL-AQSA Entity SDGT 185709 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5454 a.k.a. strong AL-AQSA SPANMAL STIFTELSE 5455 a.k.a. strong AL-AQSA ASBL 5456 a.k.a. strong AL-AQSA CHARITABLE FOUNDATION 5457 a.k.a. strong AL-AQSA CHARITABLE ORGANIZATION 5458 a.k.a. strong AL-AQSA E.V. 5459 a.k.a. strong AL-AQSA FOUNDATION 5460 a.k.a. strong AL-AQSA INTERNATIONAL FOUNDATION 5461 a.k.a. strong AL-AQSA ISLAMIC CHARITABLE SOCIETY 5462 a.k.a. strong AL-AQSA SINABIL ESTABLISHMENT 5463 a.k.a. strong AL-AQSA SPANM I STIFTELSE 5464 a.k.a. strong AQSSA SOCIETY 5465 a.k.a. strong AQSSA SOCIETY YEMEN 5466 a.k.a. strong CHARITABLE AL-AQSA ESTABLISHMENT 5467 a.k.a. strong CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA 5468 a.k.a. strong FORENINGEN AL-AQSA 5469 a.k.a. strong ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA 5470 a.k.a. strong MU' ASA AL-AQSA AL-KHAYRIYYA 5471 a.k.a. strong MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA 5472 a.k.a. strong SANABIL AL-AQSA CHARITABLE FOUNDATION 5473 a.k.a. strong SWEDISH CHARITABLE AQSA EST. 5629 a.k.a. strong NUSRAT AL-AQSA AL-SHARIF

6521 Gerrit V/D Lindestraat 103 A Rotterdam 3022 TH Netherlands

6522 Gerrit V/D Lindestraat 103 E Rotterdam 03022 TH Netherlands

7640 FORENINGEN AL-AQSA Entity SDGT 185710 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5474 a.k.a. strong AL-AQSA SPANMAL STIFTELSE 5475 a.k.a. strong AL-AQSA ASBL 5476 a.k.a. strong AL-AQSA CHARITABLE FOUNDATION 5477 a.k.a. strong AL-AQSA CHARITABLE ORGANIZATION 5478 a.k.a. strong AL-AQSA E.V. 5479 a.k.a. strong AL-AQSA FOUNDATION 5480 a.k.a. strong AL-AQSA INTERNATIONAL FOUNDATION 5481 a.k.a. strong AL-AQSA ISLAMIC CHARITABLE SOCIETY 5482 a.k.a. strong AL-AQSA SINABIL ESTABLISHMENT 5483 a.k.a. strong AL-AQSA SPANM I STIFTELSE 5484 a.k.a. strong AQSSA SOCIETY 5485 a.k.a. strong AQSSA SOCIETY YEMEN 5486 a.k.a. strong CHARITABLE AL-AQSA ESTABLISHMENT 5487 a.k.a. strong CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA 5488 a.k.a. strong ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA 5489 a.k.a. strong MU' ASA AL-AQSA AL-KHAYRIYYA 5490 a.k.a. strong MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA 5491 a.k.a. strong SANABIL AL-AQSA CHARITABLE FOUNDATION 5492 a.k.a. strong STICHTING AL-AQSA 5493 a.k.a. strong SWEDISH CHARITABLE AQSA EST. 5630 a.k.a. strong NUSRAT AL-AQSA AL-SHARIF

6523 P.O. Box 6222200KBKN Copenhagen Denmark

7641 AL-AQSA Entity SDGT 185711 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5494 a.k.a. strong AL-AQSA SPANMAL STIFTELSE 5495 a.k.a. strong AL-AQSA CHARITABLE FOUNDATION 5496 a.k.a. strong AL-AQSA CHARITABLE ORGANIZATION 5497 a.k.a. strong AL-AQSA E.V. 5498 a.k.a. strong AL-AQSA FOUNDATION 5499 a.k.a. strong AL-AQSA INTERNATIONAL FOUNDATION 5500 a.k.a. strong AL-AQSA ISLAMIC CHARITABLE SOCIETY 5501 a.k.a. strong AL-AQSA SINABIL ESTABLISHMENT 5502 a.k.a. strong AL-AQSA SPANM I STIFTELSE 5503 a.k.a. strong AQSSA SOCIETY 5504 a.k.a. strong AQSSA SOCIETY YEMEN 5505 a.k.a. strong CHARITABLE AL-AQSA ESTABLISHMENT 5506 a.k.a. strong CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA 5507 a.k.a. strong FORENINGEN AL-AQSA 5508 a.k.a. strong ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA 5509 a.k.a. strong MU' ASA AL-AQSA AL-KHAYRIYYA 5510 a.k.a. strong MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA 5511 a.k.a. strong SANABIL AL-AQSA CHARITABLE FOUNDATION 5512 a.k.a. strong STICHTING AL-AQSA 5513 a.k.a. strong SWEDISH CHARITABLE AQSA EST. 5631 a.k.a. strong NUSRAT AL-AQSA AL-SHARIF 12251 a.k.a. weak ASBL

6524 BD Leopold II 71 Brussels 1080 Belgium

7642 AQSSA SOCIETY YEMEN Entity SDGT 185712 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5514 a.k.a. strong AL-AQSA SPANMAL STIFTELSE 5515 a.k.a. strong AL-AQSA ASBL 5516 a.k.a. strong AL-AQSA CHARITABLE FOUNDATION 5517 a.k.a. strong AL-AQSA CHARITABLE ORGANIZATION 5518 a.k.a. strong AL-AQSA E.V. 5519 a.k.a. strong AL-AQSA FOUNDATION 5520 a.k.a. strong AL-AQSA INTERNATIONAL FOUNDATION 5521 a.k.a. strong AL-AQSA ISLAMIC CHARITABLE SOCIETY 5522 a.k.a. strong AL-AQSA SINABIL ESTABLISHMENT 5523 a.k.a. strong AL-AQSA SPANM I STIFTELSE 5524 a.k.a. strong AQSSA SOCIETY 5525 a.k.a. strong CHARITABLE AL-AQSA ESTABLISHMENT 5526 a.k.a. strong CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA 5527 a.k.a. strong FORENINGEN AL-AQSA 5528 a.k.a. strong ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA 5529 a.k.a. strong MU' ASA AL-AQSA AL-KHAYRIYYA 5530 a.k.a. strong MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA 5531 a.k.a. strong SANABIL AL-AQSA CHARITABLE FOUNDATION 5532 a.k.a. strong STICHTING AL-AQSA 5533 a.k.a. strong SWEDISH CHARITABLE AQSA EST. 5632 a.k.a. strong NUSRAT AL-AQSA AL-SHARIF

6525 P.O. Box 14101 San 'a Yemen

7643 AL-AQSA FOUNDATION Entity SDGT 185713 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5534 a.k.a. strong AL-AQSA SPANMAL STIFTELSE 5535 a.k.a. strong AL-AQSA ASBL 5536 a.k.a. strong AL-AQSA CHARITABLE FOUNDATION 5537 a.k.a. strong AL-AQSA CHARITABLE ORGANIZATION 5538 a.k.a. strong AL-AQSA E.V. 5539 a.k.a. strong AL-AQSA INTERNATIONAL FOUNDATION 5540 a.k.a. strong AL-AQSA ISLAMIC CHARITABLE SOCIETY 5541 a.k.a. strong AL-AQSA SINABIL ESTABLISHMENT 5542 a.k.a. strong AL-AQSA SPANM I STIFTELSE 5543 a.k.a. strong AQSSA SOCIETY 5544 a.k.a. strong AQSSA SOCIETY YEMEN 5545 a.k.a. strong CHARITABLE AL-AQSA ESTABLISHMENT 5546 a.k.a. strong CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA 5547 a.k.a. strong FORENINGEN AL-AQSA 5548 a.k.a. strong ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA 5549 a.k.a. strong MU' ASA AL-AQSA AL-KHAYRIYYA 5550 a.k.a. strong MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA 5551 a.k.a. strong SANABIL AL-AQSA CHARITABLE FOUNDATION 5552 a.k.a. strong STICHTING AL-AQSA 5553 a.k.a. strong SWEDISH CHARITABLE AQSA EST. 5633 a.k.a. strong NUSRAT AL-AQSA AL-SHARIF

6526 Noblev 79 NB Malmo 21433 Sweden

6527 Nobelvagen 79 NB Malmo 21433 Sweden

7644 AL-AQSA FOUNDATION Entity SDGT 185714 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5554 a.k.a. strong AL-AQSA SPANMAL STIFTELSE 5555 a.k.a. strong AL-AQSA ASBL 5556 a.k.a. strong AL-AQSA CHARITABLE FOUNDATION 5557 a.k.a. strong AL-AQSA CHARITABLE ORGANIZATION 5558 a.k.a. strong AL-AQSA E.V. 5559 a.k.a. strong AL-AQSA INTERNATIONAL FOUNDATION 5560 a.k.a. strong AL-AQSA ISLAMIC CHARITABLE SOCIETY 5561 a.k.a. strong AL-AQSA SINABIL ESTABLISHMENT 5562 a.k.a. strong AL-AQSA SPANM I STIFTELSE 5563 a.k.a. strong AQSSA SOCIETY 5564 a.k.a. strong AQSSA SOCIETY YEMEN 5565 a.k.a. strong CHARITABLE AL-AQSA ESTABLISHMENT 5566 a.k.a. strong CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA 5567 a.k.a. strong FORENINGEN AL-AQSA 5568 a.k.a. strong ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA 5569 a.k.a. strong MU' ASA AL-AQSA AL-KHAYRIYYA 5570 a.k.a. strong MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA 5571 a.k.a. strong SANABIL AL-AQSA CHARITABLE FOUNDATION 5572 a.k.a. strong STICHTING AL-AQSA 5573 a.k.a. strong SWEDISH CHARITABLE AQSA EST. 5634 a.k.a. strong NUSRAT AL-AQSA AL-SHARIF

6528 P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa

6529 P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa

7645 AL-AQSA FOUNDATION Entity SDGT 185715 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5574 a.k.a. strong AL-AQSA SPANMAL STIFTELSE 5575 a.k.a. strong AL-AQSA ASBL 5576 a.k.a. strong AL-AQSA CHARITABLE FOUNDATION 5577 a.k.a. strong AL-AQSA CHARITABLE ORGANIZATION 5578 a.k.a. strong AL-AQSA E.V. 5579 a.k.a. strong AL-AQSA INTERNATIONAL FOUNDATION 5580 a.k.a. strong AL-AQSA ISLAMIC CHARITABLE SOCIETY 5581 a.k.a. strong AL-AQSA SINABIL ESTABLISHMENT 5582 a.k.a. strong AL-AQSA SPANM I STIFTELSE 5583 a.k.a. strong AQSSA SOCIETY 5584 a.k.a. strong AQSSA SOCIETY YEMEN 5585 a.k.a. strong CHARITABLE AL-AQSA ESTABLISHMENT 5586 a.k.a. strong CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA 5587 a.k.a. strong FORENINGEN AL-AQSA 5588 a.k.a. strong ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA 5589 a.k.a. strong MU' ASA AL-AQSA AL-KHAYRIYYA 5590 a.k.a. strong MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA 5591 a.k.a. strong SANABIL AL-AQSA CHARITABLE FOUNDATION 5592 a.k.a. strong STICHTING AL-AQSA 5593 a.k.a. strong SWEDISH CHARITABLE AQSA EST. 5635 a.k.a. strong NUSRAT AL-AQSA AL-SHARIF

6530 P.O. Box 2364 Islamabad Pakistan

7647 Xhevat ADEMI Individual BALKANS 1725 08 Dec 1962 true 1726 Tetovo, Macedonia true 7648 Gafur ADILI Individual BALKANS 1727 05 Jan 1959 true 1728 Kicevo, Macedonia true 7649 ALBANIAN NATIONAL ARMY Entity BALKANS 5594 a.k.a. weak ANA 5595 a.k.a. strong AKSH 7650 Bakir ALISPAHIC Individual BALKANS 1729 01 Oct 1956 true 1730 Ahatovici, Bosnia-Herzegovina true 7651 ARMY OF THE REPUBLIC OF ILIRIDA Entity BALKANS 5596 a.k.a. weak ARI 7653 Zvonko BAJAGIC Individual BALKANS 12252 a.k.a. weak DUGA PUSKA 1733 06 Sep 1953 true 1734 Vlasenica, Bosnia-Herzegovina true 7655 Predrag BANOVIC Individual ICTY indictee in custody BALKANS 1737 28 Oct 1969 true 1738 Prijedor, Bosnia-Herzegovina true 7656 Idajet BEQIRI Individual BALKANS 5597 a.k.a. strong BEQIRI Hidajet 1739 20 Feb 1951 true 1740 Mallakaster Fier, Albania true 7657 Nuri BEXHETI Individual BALKANS 1741 1962 true 1742 Tetovo, Macedonia true 7658 BIO CORPORATION Entity BALKANS 5598 a.k.a. strong BOSNIAN INVESTMENT ORGANIZATION

6543 Sarajevo Bosnia and Herzegovina

7659 Milovan BJELICA Individual BALKANS 1990 National ID No. 1910958130007 12253 a.k.a. weak CICKO

6544 Starine Novaka Street BB, Sokolac Republika Srpska Bosnia and Herzegovina

1743 19 Oct 1958 true 1744 Rogatica, Bosnia-Herzegovina true 7660 Vidoje BLAGOJEVIC Individual ICTY indictee BALKANS 1745 22 Jun 1950 true 1746 Bratunac, Bosnia-Herzegovina true 7661 Tihomir BLASKIC Individual ICTY indictee BALKANS 1747 02 Nov 1960 true 1748 Brestovsko, Bosnia-Herzegovina true 7662 Ljubomir BORAVCANIN Individual ICTY indictee BALKANS 1749 27 Feb 1960 true 1750 Han Pijesak, Bosnia-Herzegovina true 7664 Ljube BOSKOVSKI Individual BALKANS 1752 24 Oct 1960 true 7665 Radoslav BRDJANIN Individual ICTY indictee BALKANS 1753 09 Feb 1948 true 1754 Popovac, Bosnia-Herzegovina true 7666 Spiro BUTKA Individual BALKANS 1755 29 May 1949 true 7668 Mario CERKEZ Individual ICTY indictee BALKANS 1758 27 Mar 1959 true 1759 Rijeka, Bosnia-Herzegovina true 7669 Ranko CESIC Individual ICTY indictee in custody BALKANS 1760 05 Sep 1964 true 1761 Drvar, Bosnia-Herzegovina true 7670 Ljubo CESIC-ROJS Individual BALKANS 1762 20 Feb 1958 true 1763 Posulje, Bosnia-Herzegovina true 7671 CETNIK RAVNAGORSKI POKRET Entity BALKANS 5599 a.k.a. strong CRP 7672 Valentin CORIC Individual BALKANS 1764 23 Jun 1956 true 1765 Citluk, Bosnia-Herzegovina true 7673 Tahir DALIPI Individual BALKANS 1766 1958 true 1767 Ilince, Serbia and Montenegro true 7674 Hazim DELIC Individual ICTY indictee BALKANS 1768 13 May 1964 true 7677 Damir DOSEN Individual ICTY indictee BALKANS 1772 07 Apr 1967 true 1773 Cirkin Polje, Bosnia-Herzegovina true 7678 Gafur ELSHANI Individual BALKANS 1774 29 Mar 1958 true 1775 Suva Reka, Serbia and Montenegro true 7679 FRONT FOR ALBANIAN NATIONAL UNITY Entity BALKANS 5600 a.k.a. strong FBKSH 7680 Anto FURUNDZIJA Individual ICTY indictee BALKANS 1776 08 Jul 1969 true 1777 Travnik, Bosnia-Herzegovina true 7681 Dusan FUSTAR Individual ICTY indictee in custody BALKANS 1778 29 Jun 1954 true 1779 Prijedor, Bosnia-Herzegovina true 7682 Milica GAJIC-MILOSEVIC Individual daughter-in-law of Slobodan Milosevic BALKANS 1780 1970 true 7683 Stanislav GALIC Individual ICTY indictee BALKANS 1781 12 Mar 1943 true 1782 Goles, Bosnia-Herzegovina true 7686 Momcilo GRUBAN Individual Bosnian Serb; ICTY indictee in custody BALKANS 1787 19 Jun 1961 true 7687 Skender HABIBI Individual BALKANS 1788 13 Jul 1968 true 1789 Vitina, Serbia and Montenegro true 7688 Enver HADZIHASANOVIC Individual ICTY indictee BALKANS 1790 07 Jul 1950 true 1791 Zvornik, Bosnia-Herzegovina true 7689 Nevzat HALILI Individual BALKANS 1792 15 Sep 1946 true 1793 Poroj, Macedonia true 7691 Daut HARADINAJ Individual BALKANS 1796 06 Apr 1978 true 1797 Glodjane, Serbia and Montenegro true 7692 Zhavit HASANI Individual BALKANS 1798 05 May 1957 true 1799 Tanusevci, Macedonia true 7693 Kastriot HAXHIREXHA Individual BALKANS 1800 09 May 1961 true 1801 Debar, Macedonia true 7695 Milan IVANOVIC Individual BALKANS 1804 05 Feb 1955 true 7696 Marko JAKSIC Individual BALKANS 1805 1954 true 1806 Mitrovica, Serbia and Montenegro true 7697 Gojko JANKOVIC Individual ICTY indictee at large; sub-commander of the military police in Foca BALKANS 1807 31 Oct 1954 true 1808 Foca, Bosnia-Herzegovina true 7698 Ante JELAVIC Individual BALKANS 1809 21 Oct 1963 true 1810 Potprolog, Croatia true 7699 Goran JELISIC Individual ICTY indictee BALKANS 1811 07 Jun 1968 true 1812 Bijeljina, Bosnia-Herzegovina true 7700 Dragan JOKIC Individual ICTY indictee BALKANS 1813 20 Aug 1957 true 1814 Grbavci, Bosnia-Herzegovina true 7701 Miodrag JOKIC Individual ICTY indictee BALKANS 1815 1935 true 1816 Mionica, Serbia and Montenegro true 7704 Luka KARADZIC Individual BALKANS

20117 Dubrovacka Street No 14 Belgrade Serbia

20118 Janka Vukotica Street No 24 Rastoci Municipality of Niksic Montenegro

1821 31 Jul 1951 true 8502 01 Jul 1951 false 1822 Savnik, Serbia and Montenegro true 8503 Petnic, Serbia and Montenegro false 7705 Radovan KARADZIC Individual ICTY indictee at large; former president of the Republika Srpska BALKANS 1823 19 Jun 1945 true 1824 Petnica, Serbia and Montenegro true 7706 Sonja KARADZIC-JOVICEVIC Individual BALKANS 1825 22 May 1967 true 1826 Sarajevo, Bosnia-Herzegovina true 7707 Dusan KNEZEVIC Individual ICTY indictee in custody BALKANS 1827 23 Jun 1955 true 1828 Orlovci, Bosnia-Herzegovina true 7708 Dario KORDIC Individual ICTY indictee BALKANS 1829 14 Dec 1960 true 1830 Sarajevo, Bosnia-Herzegovina true 7709 Milojica KOS Individual ICTY indictee BALKANS 1831 01 Apr 1963 true 1832 Lamovita, Bosnia-Herzegovina true 7710 Vladimir KOVACEVIC Individual ICTY indictee BALKANS 1833 15 Jan 1961 true 7712 Milorad KRNOJELAC Individual ICTY indictee BALKANS 1836 25 Jul 1940 true 1837 Birotici, Bosnia-Herzegovina true 7713 Radislav KRSTIC Individual ICTY indictee BALKANS 1838 15 Feb 1948 true 1839 Nedjeljiste, Vlasenica, Bosnia-Herzegovina true 7714 Izmet KRYEZIU Individual BALKANS 1840 03 Oct 1954 true 1841 Pagarusha-Malishev, Serbia and Montenegro true 7715 Amir KUBURA Individual ICTY indictee BALKANS 1842 04 Mar 1964 true 1843 Kakanj, Bosnia-Herzegovina true 7716 Dragoljub KUNARAC Individual ICTY indictee BALKANS 1844 15 May 1960 true 1845 Foca, Bosnia-Herzegovina true 7717 Miroslav KVOCKA Individual ICTY indictee BALKANS 1846 01 Jan 1957 true 1847 Maricka, Bosnia-Herzegovina true 7718 Dragan LALOVIC Individual BALKANS 12255 a.k.a. weak MATE 1848 14 Jun 1953 true 1849 Vlaholje, nr Kalinovik, Bosnia-Herzegovina true 7720 LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC Entity BALKANS 5601 a.k.a. strong UCPMB 7721 Fatmir LIMAJ Individual ICTY indictee BALKANS 1851 04 Feb 1971 true 1852 Banja, Serbia and Montenegro true 7723 Ramiz LLADROVICI Individual BALKANS 1855 03 Jan 1966 true 7724 Milan LUKIC Individual ICTY indictee at large BALKANS 1856 06 Sep 1967 true 1857 Foca, Bosnia-Herzegovina true 7725 Sredoje LUKIC Individual ICTY indictee at large BALKANS 1858 05 Apr 1961 true 1859 Visegrad, Bosnia-Herzegovina true 7726 Milorad Ulemek LUKOVIC Individual BALKANS 12256 a.k.a. weak LEGIJA 1860 15 Mar 1968 true 1861 Belgrade, Serbia and Montenegro true 7727 Sami LUSHTAKU Individual BALKANS 1862 20 Feb 1961 true 1863 Srbica, Serbia and Montenegro true 7728 MANCO OIL COMPANY Entity BALKANS 7729 Momcilo MANDIC Individual BALKANS 1991 National ID No. JMB 0105954171511 12257 a.k.a. weak MOMO 1864 01 May 1954 true 1865 Kalinovik, Bosnia-Herzegovina true 7731 Mirjana MARKOVIC Individual wife of Slobodan Milosevic BALKANS 1868 10 Jul 1942 true 7732 Radovac MARKOVIC Individual Ex-FRY Deputy Minister of Interior BALKANS 1869 1946 true 3935 1947 false 7733 Ton MARKU Individual BALKANS 1870 13 Jun 1964 true 7734 Milan MARTIC Individual ICTY indictee in custody BALKANS 1871 18 Nov 1954 true 1872 Zagrovic, Croatia true 7735 Vinko MARTINOVIC Individual ICTY indictee BALKANS 1873 21 Sep 1963 true 1874 Mostar, Bosnia-Herzegovina true 7736 Zeljko MEJAKIC Individual ICTY indictee at large BALKANS 1875 02 Aug 1964 true 1876 Petrov Gaj, Bosnia-Herzegovina true 7737 Borislav MILOSEVIC Individual brother of Slobodan Milosevic BALKANS 1877 1936 true 7738 Dragomir MILOSEVIC Individual ICTY indictee BALKANS 1878 04 Feb 1942 true 1879 Murgas, Bosnia-Herzegovina true 7739 Marija MILOSEVIC Individual daughter of Slobodan Milosevic BALKANS 1880 1965 true 7740 Marko MILOSEVIC Individual son of Slobodan Milosevic BALKANS 1881 02 Jul 1974 true 7741 Milanka MILOSEVIC Individual sister-in-law of Slobodan Milosevic BALKANS 7742 Slobodan MILOSEVIC Individual ex-FRY President; ICTY indictee in custody BALKANS 1882 20 Aug 1941 true 1883 Pozarevac, Serbia and Montenegro true 7744 Ratko MLADIC Individual ICTY indictee at large BALKANS 1886 12 Mar 1943 true 1887 Bozinovici, Bosnia-Herzegovina true 7745 Xhavit MORINA Individual BALKANS 1888 13 Sep 1963 true 1889 Drenovc true 7746 Darko MRDJA Individual ICTY indictee BALKANS 1890 28 Jun 1967 true 1891 Zagreb, Croatia true 7749 Isak MUSLIU Individual BALKANS 1895 31 Oct 1970 true 1896 Racak, Serbia and Montenegro true 7751 Shefqet MUSLIU Individual BALKANS 1899 12 Feb 1963 true 1900 Konculj, Serbia and Montenegro true 7752 Rrustem MUSTAFA Individual BALKANS 1901 27 Feb 1971 true 1902 Podujevo, Serbia and Montenegro true 7753 Mladen NALETILIC Individual ICTY indictee BALKANS 1903 01 Dec 1946 true 1904 Listica, Bosnia-Herzegovina true 7754 NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS Entity BALKANS 5602 a.k.a. strong KKCMTSH 7755 NATIONAL LIBERATION ARMY Entity BALKANS 5603 a.k.a. strong NLA 5604 a.k.a. strong UCK 7756 NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO Entity BALKANS 5605 a.k.a. strong LKCK 7757 Maliq NDRECAJ Individual BALKANS 1905 22 Apr 1969 true 1906 Maciteve, Serbia and Montenegro true 7760 Momir NIKOLIC Individual ICTY indictee BALKANS 1911 20 Feb 1955 true 1912 Bratunac, Bosnia-Herzegovina true 7761 Zarko NIKOLIC Individual BALKANS 1913 07 May 1938 true 1914 Sovljak, Serbia and Montenegro true 7762 Dragan OBRENOVIC Individual ICTY indictee BALKANS 1915 12 Apr 1963 true 1916 Matino Brdo, Bosnia-Herzegovina true 7765 Vinko PANDUREVIC Individual ICTY indictee BALKANS 1921 1959 true 1922 Sokolac, Bosnia-Herzegovina true 7766 Nebojsa PAVKOVIC Individual Ex-VJ Chief of Staff BALKANS 1923 10 Apr 1946 true 1925 16 Apr 1946 false 1924 Senjski Rudnik, Serbia and Montenegro true 7767 Jozo PERIC Individual BALKANS 12258 a.k.a. weak TUKESA 1926 31 Jan 1959 true 1927 Pjesevac Kula, Bosnia-Herzegovina true 7768 Biljana PLAVSIC Individual ICTY indictee BALKANS 1928 07 Jul 1930 true 1929 Tuzla, Bosnia-Herzegovina true 7769 POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC Entity BALKANS 5606 a.k.a. strong PCPMB 7770 Vujadin POPOVIC Individual ICTY indictee BALKANS 1930 14 Mar 1957 true 7771 POPULAR MOVEMENT OF KOSOVO Entity BALKANS 5607 a.k.a. strong LPK 7772 Dragoljub PRCAC Individual ICTY indictee BALKANS 1931 18 Jul 1937 true 1932 Omarska, Bosnia-Herzegovina true 7774 PUMA SECURITY COMPANY Entity BALKANS 5609 a.k.a. strong PUMA SECURITY SERVICE 5610 a.k.a. strong PUMA SECURITY AGENCY

6664 Mostar Bosnia and Herzegovina

6665 Capljina Bosnia and Herzegovina

6666 Stolac Bosnia and Herzegovina

6667 Siroki Brijeg Bosnia and Herzegovina

7775 Miroslav RADIC Individual ICTY indictee in custody BALKANS 1933 01 Jan 1961 true 7776 Mlado RADIC Individual ICTY indictee BALKANS 1934 15 May 1952 true 1935 Lamovita, Bosnia-Herzegovina true 7777 Ivica RAJIC Individual ICTY indictee at large BALKANS 1936 05 May 1958 true 1937 Johovac, Bosnia-Herzegovina true 7778 Mitar RASEVIC Individual ICTY indictee BALKANS 1938 1940 true 1939 Cagust, Bosnia-Herzegovina true 7779 Daut REXHEPI Individual BALKANS 1940 1962 true 1941 Poroj, Macedonia true 7780 Slavko ROGULJIC Individual BALKANS 1942 1952 true 7782 Senad SAHINPASIC Individual BALKANS 1945 circa 1951 false 1944 Foca, Bosnia-Herzegovina true 7783 Nikola SAINOVIC Individual Ex-FRY Deputy Prime Minister; ICTY indictee in custody BALKANS 1946 07 Dec 1948 true 1947 Bor, Serbia and Montenegro true 7784 Izair SAMIU Individual BALKANS 1948 23 Jul 1963 true 7786 Rexhep SELIMI Individual BALKANS 1951 15 Mar 1971 true 1952 Iglarevo, Serbia and Montenegro true 7787 Vojislav SESELJ Individual ICTY indictee BALKANS 1953 11 Oct 1954 true 1954 Sarajevo, Bosnia-Herzegovina true 7788 Shaqir SHAQIRI Individual BALKANS 1955 01 Sep 1964 true 1956 Serbia and Montenegro true 7789 Dusko SIKIRICA Individual ICTY indictee BALKANS 1957 23 Mar 1964 true 1958 Cirkin Pojle, Bosnia-Herzegovina true 7790 Franko SIMATOVIC Individual ICTY indictee in Serb custody BALKANS 12259 a.k.a. weak FRENKI 1959 01 Apr 1950 true 1960 Belgrade, Serbia and Montenegro true 7791 Blagoje SIMIC Individual ICTY indictee in custody BALKANS 1961 01 Jul 1960 true 1962 Kruskovo Polje true 7792 Milan SIMIC Individual ICTY indictee BALKANS 1963 09 Aug 1960 true 1964 Sarajevo, Bosnia-Herzegovina true 7793 Veselin SLJIVANCANIN Individual ICTY indictee at large BALKANS 1965 13 Jun 1953 true 1966 Zabljak, Serbia and Montenegro true 7794 Stanko SOPTA Individual BALKANS 1967 04 Feb 1966 true 1968 Duzice, Bosnia-Herzegovina true 7795 Milomir STAKIC Individual ICTY indictee BALKANS 1969 19 Jun 1962 true 1970 Maricka, Bosnia-Herzegovina true 7796 Jovica STANISIC Individual ICTY indictee in Serb custody BALKANS 1971 30 Jul 1950 true 1972 Ratkovo, Serbia and Montenegro true 7797 Radovan STANKOVIC Individual ICTY indictee in custody BALKANS 1973 10 Mar 1953 true 1974 Trebica, Bosnia-Herzegovina true 7798 Novak STEPANOVIC Individual BALKANS 1975 25 Apr 1966 true 1976 Srebrenica, Bosnia-Herzegovina true 7801 Emrush SUMA Individual BALKANS 1981 27 May 1974 true 1982 Dimce, Serbia and Montenegro true 7802 Azem SYLA Individual BALKANS 1983 05 Apr 1951 true 1984 Serbia and Montenegro true 7803 Dusan TADIC Individual ICTY indictee BALKANS 5612 a.k.a. weak DULE 12260 a.k.a. weak DUSKO 1985 1956 true 1986 Cajnice, Bosnia-Herzegovina true 7804 Miroslav TADIC Individual ICTY indictee BALKANS 1987 12 May 1937 true 1988 Novi Grad, Bosnia-Herzegovina true 7807 Savo TODOVIC Individual ICTY indictee BALKANS 1993 11 Dec 1952 true 1994 Rijeka, Bosnia-Herzegovina true 7808 Sami UKSINI Individual BALKANS 5613 a.k.a. strong UKSHINI Sami 1995 05 Mar 1963 true 1996 Gjakova, Serbia and Montenegro true 7809 Mitar VASILJEVIC Individual ICTY indictee BALKANS 1997 25 Aug 1954 true 1998 Durevici, Bosnia-Herzegovina true 7810 Zoran VUKOVIC Individual ICTY indictee BALKANS 1999 06 Sep 1955 true 2000 Brusna, Bosnia-Herzegovina true 7811 Shefit XHAFERI Individual BALKANS 2001 1960 true 7812 Emrush XHEMAJLI Individual BALKANS 2002 05 May 1959 true 2003 Urosevac, Serbia and Montenegro true 7813 Muhamet XHEMAJLI Individual BALKANS 2004 08 Feb 1958 true 2005 Muhovac, Serbia and Montenegro true 7814 Simo ZARIC Individual ICTY indictee BALKANS 2006 25 Jul 1948 true 2007 Trnjak, Bosnia-Herzegovina true 7815 Ljiljana ZELEN-KARADZIC Individual BALKANS 2008 27 Nov 1945 true 2009 Sarajevo Bosnia-Herzegovina true 7817 Zoran ZIGIC Individual ICTY indictee BALKANS 2011 20 Sep 1958 true 2012 Balte, Bosnia-Herzegovina true 7818 Stojan ZUPLJANIN Individual ICTY indictee BALKANS 2013 1951 true 2014 Maslovare, Bosnia-Herzegovina true 7819 Leonardo DIAS DE MENDONCA Individual SDNTK 5615 a.k.a. strong DIAS MENDONA Leonardo 5616 a.k.a. strong DIAZ MENDONCA Leonardo 2015 12 Jan 1963 true 2017 21 Nov 1963 false 2018 01 Dec 1963 false 2016 Brazil true 7820 Juan Jose ESPARRAGOZA MORENO Individual SDNTK

10280 Avenida Los Angeles No. 5183 Colonia Las Palmas Tijuana Baja California CP 22440 Mexico

10281 Calle Colima 2316 Colonia Francisco I. Madero Tijuana Baja California CP 22150 Mexico

10282 Calle 8 8988 Colonia Zona Este Tijuana Baja California CP 22000 Mexico

10283 Cjon. Quintana Roo 8220 Colonia Zona Este Tijuana Baja California Mexico

10284 Predio Rustico en Km. 42 - 43 de la Carretera Tijuana-Ensenada Baja California Mexico

2019 03 Feb 1949 true 2021 02 Mar 1949 false 4062 Chuicopa, Sinaloa, Mexico false 7821 Hector Luis PALMA SALAZAR Individual SDNTK 5618 a.k.a. strong PALMA SALAZAR Jesus Hector 2022 29 Apr 1960 true 2024 25 Aug 1962 false 2025 26 Aug 1962 false 2023 Sinaloa, Mexico true 7822 Jose Albino QUINTERO MERAZ Individual SDNTK 2026 15 Sep 1959 true 2027 Sinaloa, Mexico true 7825 UNITED WA STATE ARMY Entity SDNTK 5624 a.k.a. strong UWSA 5625 a.k.a. strong UNITED WA STATE PARTY 5626 a.k.a. strong UWSP 7826 Youssef ABDAOUI Individual SDGT 4069 Passport G025057 23 Jun 1999 05 Feb 2004 7617 Identification Number AO 2879097 Italy 30 Oct 2012 185716 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6633 a.k.a. weak ABU ABDULLAH 6634 a.k.a. weak ABDELLAH 6635 a.k.a. weak ABDULLAH 8860 a.k.a. strong ABDAOUI Youssef Ben Abdul Baki Ben Youcef

6738 Piazza Giovane Italia n.2 Varese Italy

20925 Number 8/B Via Torino Cassano Magnago (VA) Italy

4410 Tunisia true 2028 04 Jun 1966 true 2029 Kairouan, Tunisia true 7827 Mohamed Amine AKLI Individual SDGT 185717 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6636 a.k.a. weak KILLECH SHAMIR 6637 a.k.a. weak KALI SAMI 6638 a.k.a. weak ELIAS 2030 30 Mar 1972 true 2031 Abordj El Kiffani, Algeria true 7828 Mehrez AMDOUNI Individual SDGT 4071 Passport G737411 Tunisia 24 Oct 1990 20 Sep 1997 4072 Passport 0801888 Bosnia and Herzegovina 185718 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5636 a.k.a. strong FUSCO Fabio 5637 a.k.a. strong HASSAN Mohamed 6639 a.k.a. weak ABU THALE 8861 a.k.a. strong AL-AMDOUNI Mehrez Ben Mahmoud Ben Sassi 14696 a.k.a. strong HAMDOUNI Meherez 14697 a.k.a. strong AMDOUNI Mehrez ben Tah 14698 a.k.a. strong AMDOUNI Meherez ben Ahdoud ben 4411 Tunisia true 2032 18 Dec 1969 true 8966 25 May 1968 false 8967 18 Dec 1968 false 8968 14 Jul 1969 false 2033 Tunis, Tunisia true 8969 Naples, Italy false 8970 Algeria false 7829 Chiheb Ben Mohamed AYARI Individual SDGT 4073 Passport L246084 10 Jun 1996 09 Jun 2001 185719 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6640 a.k.a. weak HICHEM ABU HCHEM 8862 a.k.a. strong AL-AYARI Chiheb Ben Mohamed Ben Mokhtar

6741 Via di Saliceto n.51/9 Bologna Italy

4412 Tunisia true 2034 19 Dec 1965 true 2035 Tunis, Tunisia true 7830 Mondher BAAZAOUI Individual SDGT 4074 Passport K602878 05 Nov 1993 09 Jun 2001 185720 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6641 a.k.a. weak HAMZA 8863 a.k.a. strong AL-BAAZAOUI Mondher Ben Mohsen Ben Ali

6742 Via di Saliceto n.51/9 Bologna Italy

4413 Tunisia true 2036 18 Mar 1967 true 2037 Kairouan, Tunisia true 7831 Lionel DUMONT Individual SDGT 185721 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5638 a.k.a. strong BROUGERE Jacques 5639 a.k.a. strong BRUGERE Jacques 6642 a.k.a. weak BILAL 6643 a.k.a. weak ABU KHAMZA 6644 a.k.a. weak ABOU HAMZA 6645 a.k.a. weak ABOU HANZA 6646 a.k.a. weak LAJONEL DIMON 6647 a.k.a. weak BILAL KUMKAL 6648 a.k.a. weak KOUMAL 6649 a.k.a. weak HAMZA 2038 21 Jan 1971 true 2040 19 Jan 1971 false 3730 29 Jan 1975 false 2039 Roubaix, France true 7832 Moussa Ben Amor Ben Ali ESSAADI Individual SDGT 4075 Passport L335915 08 Nov 1996 07 Nov 2001 185722 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6650 a.k.a. weak DAH DAH 6651 a.k.a. weak ABDELRAHMMAN 6652 a.k.a. weak BECHIR

6744 Via Milano n.108 Brescia Italy

4414 Tunisia true 2041 04 Dec 1964 true 2042 Tabarka, Tunisia true 7833 Rachid FETTAR Individual SDGT 185723 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6653 a.k.a. weak AMINE DEL BELGIO 6654 a.k.a. weak DJAFFAR

6745 Via degli Apuli n.5 Milan Italy

2043 16 Apr 1969 true 2044 Boulogin, Algeria true 7834 Brahim Ben Hedili Ben Mohamed HAMAMI Individual SDGT 4076 Passport Z106861 18 Feb 2004 17 Feb 2009 185724 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

6746 Via de' Carracci n.l5 Casalecchio di Reno Bologna Italy

4415 Tunisia true 2045 20 Nov 1971 true 2046 Goubellat, Tunisia true 4416 Koubellat, Tunisia false 7835 Khalil JARRAYA Individual SDGT 4077 Passport K989895 Tunisia 26 Jul 1995 25 Jul 2000 185725 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6655 a.k.a. weak KHALIL YARRAYA 6656 a.k.a. weak ABDEL' AZIZ BEN NARVAN 6657 a.k.a. weak BEN NARVAN ABDEL AZIZ 6658 a.k.a. weak AMRO 6659 a.k.a. weak OMAR 6660 a.k.a. weak AMROU 6661 a.k.a. weak AMR 8864 a.k.a. strong JARRAYA Khalil Ben Ahmed Ben Mohamed

6747 Via Bellaria n.10 Bologna Italy

6748 Via Lazio n.3 Bologna Italy

4417 Tunisia true 4544 Bosnia and Herzegovina false 2047 08 Feb 1969 true 2050 15 Aug 1970 false 2048 Sfax, Tunisia true 2049 Sreka, ex-Yugoslavia false 7837 Faouzi Ben Mohamed Ben Ahmed JENDOUBI Individual SDGT 4079 Passport K459698 06 Mar 1999 05 Mar 2004 185727 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6663 a.k.a. weak SAID 6664 a.k.a. weak SAMIR

6751 Via Agucchi n.250 Bologna Italy

6752 Via di Saliceto n.51/9 Bologna Italy

4419 Tunisia true 2053 30 Jan 1966 true 2054 Beja, Tunisia true 7838 Fethi Ben Rebai Ben Absha MNASRI Individual SDGT 4479 Passport L497470 03 Jun 1997 02 Jun 2002 185728 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5640 a.k.a. strong FETHI Alic 6665 a.k.a. weak AMOR 6666 a.k.a. weak ABU OMAR

6753 Via Toscana n.46 Bologna Italy

6754 Via di Saliceto n.51/9 Bologna Italy

2055 06 Mar 1969 true 2056 Baja, Tunisia true 7839 Najib OUAZ Individual SDGT 4080 Passport K 815205 17 Sep 1994 16 Sep 1999 185729 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8866 a.k.a. strong AL-WAZ Najib Ben Mohamed Ben Salem

6755 Vicolo dei Prati n.2/2 Bologna Italy

4420 Tunisia true 2057 12 Apr 1960 true 2058 Hekaima Al-Mehdiya, Tunisia true 7840 Ahmed Hosni RARRBO Individual SDGT 185730 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6667 a.k.a. weak ABDALLAH O ABDULLAH 2059 12 Sep 1974 true 2060 Bologhine, Algeria true 7841 Nedal SALEH Individual SDGT 185731 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6668 a.k.a. weak HITEM

6757 Via Milano n.105 Casal di Principe Caserta Italy

6758 Via di Saliceto n.51/9 Bologna Italy

2061 01 Mar 1970 true 2062 Taiz, Yemen true 7842 Abdelghani MZOUDI Individual SDGT 1992 Passport M271392 Morocco 04 Dec 2000 1993 Passport F 879567 Morocco 29 Apr 1992 3395 Moroccan Personal ID No. E 427689 Morocco 20 Mar 2001 185732 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5641 a.k.a. strong MAZWATI Abdelghani 5642 a.k.a. strong MAZUTI Abdelghani

6759 Op de Wisch 15 Hamburg 21149 Germany

6760 Marienstrasse 54 Hamburg Germany

2065 Morocco true 2063 06 Dec 1972 true 2064 Marrakech, Morocco true 7843 Saddam Hussein AL-TIKRITI Individual named in UNSCR 1483; President since 1979 IRAQ2 5643 a.k.a. weak ABU ALI 5644 a.k.a. strong HUSAYN Saddam 5645 a.k.a. strong HUSSAIN Saddam 5646 a.k.a. strong HUSSEIN Saddam 2068 Iraq true 2066 28 Apr 1937 true 2067 al-Awja, near Tikrit, Iraq true 7844 Qusay Saddam Hussein AL-TIKRITI Individual Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard IRAQ2 2071 Iraq true 2069 1965 true 2072 1966 false 2070 Baghdad, Iraq true 7845 Uday Saddam Hussein AL-TIKRITI Individual Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam IRAQ2 5647 a.k.a. strong HUSSEIN Udai Saddam 2075 Iraq true 2073 1964 true 2076 1967 false 2074 Baghdad, Iraq true 7846 Abid Hamid Mahmud AL-TIKRITI Individual Saddam Hussein al-Tikriti's presidential secretary and key advisor IRAQ2 5648 a.k.a. strong MAHMUD Abid Hamid bid Hamid 5649 a.k.a. strong MAHMOUD Col. Abdel Hamid 5650 a.k.a. strong HAMMUD Abed Mahmoud 2079 Iraq true 2077 circa 1957 true 2078 al-Awja, near Tikrit, Iraq true 7847 Ali Hassan al-Majid AL-TIKRITI Individual presidential advisor and senior member of Revolutionary Command Council IRAQ2 5651 a.k.a. strong AL-KIMAWI 5652 a.k.a. strong AL-MAJID General Ali Hasan 5653 a.k.a. strong AL-MAJID General Ali Hassan 2082 Iraq true 2080 1943 true 2083 1941 false 2081 al-Awja, near Tikrit, Iraq true 7848 Izzat Ibrahim AL-DURI Individual Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council IRAQ2 5690 a.k.a. weak ABU BRAYS 5691 a.k.a. weak ABU AHMAD 2086 Iraq true 2084 circa 1942 true 2085 al-Dur, Iraq true 7849 Hani abd-al-Latif Tilfah AL-TIKRITI Individual #2 in Special Security Organization IRAQ2 2089 Iraq true 2087 circa 1962 true 2088 al-Awja, near Tikrit, Iraq true 7850 Aziz Salih AL-NUMAN Individual Ba'th party regional command chairman IRAQ2 2092 Iraq true 2090 1941 true 2093 1945 false 2091 An Nasiriyah, Iraq true 7851 Muhammad Hamza ZUBAIDI Individual former prime minister IRAQ2 5655 a.k.a. strong AL-ZUBAIDI Mohammed Hamza 5656 a.k.a. strong AL-ZUBAYDI Muhammad Hamsa 2096 Iraq true 2094 1938 true 2095 Babylon, Babil Governorate, Iraq true 7852 Kamal Mustafa Sultan Abdallah AL-TIKRITI Individual Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps IRAQ2 5657 a.k.a. strong AL-TIKRITI Kamal Mustafa Abdallah Sultan 5823 a.k.a. strong ABDALLAH Kamal Mustafa 2099 Iraq true 2097 1952 true 2100 04 May 1955 false 2098 Tikrit, Iraq true 7853 Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI Individual commander, Special Republican Guard IRAQ2 5658 a.k.a. strong AL-GHAFUR Barzan Razuki abd 2103 Iraq true 2101 1960 true 2102 Salah al-Din, Iraq true 7854 Muzahim Sa'b Hassan AL-TIKRITI Individual led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization IRAQ2 2105 Iraq true 2104 circa 1946 true 2106 1949 false 2108 al-Awja, near Tikrit, Iraq false 7855 Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI Individual armed forces chief of staff IRAQ2 2111 Iraq true 2109 1943 true 2112 1950 false 2113 1952 false 2110 Ba'qubah or al-Sumayda/Shirqat, Iraq true 7856 Saif-al-Din Fulayyih Hassan Taha AL-RAWI Individual Republican Guard chief of staff IRAQ2 5659 a.k.a. strong AL-RAWI Ayad Futayyih 2116 Iraq true 2114 1953 true 2115 Ar Ramadi, al-Anbar Governorate, Iraq true 7857 Rafi abd-al-Latif Tilfah AL-TIKRITI Individual Director, Directorate of General Security IRAQ2 2119 Iraq true 2117 circa 1954 true 2118 Tikrit, Iraq true 7858 Tahir Jalil Habbush AL-TIKRITI Individual director of Iraqi Intelligence Service IRAQ2 2122 Iraq true 2120 1950 true 2121 Tikrit, Iraq true 7859 Hamid Raja Shalah AL-TIKRITI Individual air force commander IRAQ2 5660 a.k.a. strong AL-TIKRITI Hamid Raja Shalah Hassan 5661 a.k.a. strong AL-TIKRITI Hamid Raja-Shalah Hassum 2125 Iraq true 2123 1950 true 2124 Bayji, Salah al-Din Governorate, Iraq true 7860 Latif Nusayyif Jasim AL-DULAYMI Individual Former Ba'th party military bureau deputy chairman IRAQ2 2128 Iraq true 2126 circa 1941 true 2127 Ar-Rashidiya suburb of Baghdad, Iraq true 7861 Abd-al-Tawab Mullah HUWAYSH Individual deputy prime minister; director, Organization of Military Industrialization IRAQ2 2131 Iraq true 2129 1957 true 2132 14 Mar 1942 false 2130 Mosul or Baghdad, Iraq true 7862 Taha Yassin Ramadan AL-JIZRAWI Individual Former Vice President IRAQ2 5662 a.k.a. strong RAMADAN Taha Yassin 5663 a.k.a. strong RAMADAN Taha Yasin 2134 Iraq true 2133 circa 1938 true 7863 Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI Individual head of Tribal Affairs Office in presidential office IRAQ2 5664 a.k.a. strong AL-MAJID Rukan abdal-Ghaffur Sulayman 5665 a.k.a. strong AL-MAJID Rukan abd al-Gafur 5666 a.k.a. strong AL-TIKRITI Rukan abd al-Ghaffur al-Majid 5667 a.k.a. strong AL-MAJID Rukan Razuqi abd al-Gahfur 5668 a.k.a. strong AL-TIKRITI Rukan 'abd al-Ghaffur al-Majid 5669 a.k.a. weak ABU WALID 2137 Iraq true 2135 1956 true 2136 Tikrit, Iraq true 7864 Jamal Mustafa Abdallah Sultan AL-TIKRITI Individual deputy head of tribal affairs in presidential office IRAQ2 2140 Iraq true 2138 04 May 1955 true 2139 al-Samnah, near Tikrit, Iraq true 7865 Mizban Khadr HADI Individual member, Ba'th party regional command and Revolutionary Command Council since 1991 IRAQ2 2143 Iraq true 2141 1938 true 2142 Mandali District, Diyala, Iraq true 7866 Taha Muhyi-al-Din MA'RUF Individual Vice President; member of Revolutionary Command Council IRAQ2 5670 a.k.a. strong MARUF Taha, Muhyi al-Din 2146 Iraq true 2144 1924 true 2145 Sulaymaniyah, Iraq true 7867 Tariq AZIZ Individual Deputy Prime Minister IRAQ2 1994 Passport NO34409/129 Jul 1997 5671 a.k.a. strong AZIZ Tariq Mikhail 2149 Iraq true 2147 01 Jul 1936 true 2148 Mosul or Baghdad, Iraq true 7868 Walid Hamid Tawfiq AL-TIKRITI Individual Governor of Basrah IRAQ2 5672 a.k.a. strong AL-NASIRI Walid Hamid Tawfiq 2152 Iraq true 2150 circa 1950 true 2151 Tikrit, Iraq true 7869 Sultan Hashim Ahmad AL-TAI Individual Minister of Defense IRAQ2 2155 Iraq true 2153 circa 1944 true 2154 Mosul, Iraq true 7870 Hikmat Mizban Ibrahim AL-AZZAWI Individual Former Deputy Prime Minister and Finance Minister IRAQ2 2158 Iraq true 2156 1934 true 2157 Diyala, Iraq true 7871 Mahmud Dhiyab AL-AHMAD Individual Former Minister of Interior IRAQ2 5673 a.k.a. strong AL-AHMAD Mahmoud Diab 5674 a.k.a. strong AL-AHMAD Mahmoud Dhiyab 2161 Iraq true 2159 1953 true 2160 Mosul or Baghdad, Iraq true 7872 Ayad Futayyih Khalifa AL-RAWI Individual Quds Force Chief of Staff IRAQ2 2164 Iraq true 2162 1942 true 2163 Rawah, Iraq true 7873 Zuhair Talib abd-al-Sattar AL-NAQIB Individual Director, Military Intelligence IRAQ2 2166 Iraq true 2165 circa 1948 true 7874 Amir Hamudi Hassan AL-SA'DI Individual presidential scientific advisor IRAQ2 1995 Passport NO33301/862 17 Oct 1997 01 Oct 2005 1996 Passport M0003264580 1997 Passport H0100009 01 May 2002 2169 Iraq true 2167 05 Apr 1938 true 2168 Baghdad, Iraq true 7875 Amir Rashid Muhammad AL-UBAIDI Individual Minister of Oil IRAQ2 2172 Iraq true 2170 1939 true 2171 Baghdad, Iraq true 7876 Husam Muhammad Amin AL-YASSIN Individual head, National Monitoring Directorate IRAQ2 2175 Iraq true 2173 1953 true 2176 1958 false 2174 Tikrit, Iraq true 7878 Sab'awi Ibrahim Hassan AL-TIKRITI Individual presidential advisor; half-brother of Saddam Hussein al-Tikriti IRAQ2 5677 a.k.a. strong AL-TAKRITI Sabawi Ibrahim Hassan 2183 Iraq true 2181 1947 true 2182 Tikrit, Iraq true 7879 Watban Ibrahim Hassan AL-TIKRITI Individual presidential advisor; half-brother of Saddam Hussein al-Tikriti IRAQ2 5678 a.k.a. strong AL-HASSAN Watab Ibrahim 5679 a.k.a. strong AL-TAKRITI Watban 5680 a.k.a. strong AL-TIKRITI Watban Ibrahim al-Hasan 2186 Iraq true 2184 1952 true 2185 Tikrit, Iraq true 7880 Barzan Ibrahim Hassan AL-TIKRITI Individual presidential advisor; half-brother of Saddam Hussein al-Tikriti IRAQ2 1998 Passport M0001666/970 1999 Passport NM0000860/114 2000 Passport M0009851/1 5681 a.k.a. strong AL-TAKRITI Barzan Ibrahim Hassan 5682 a.k.a. strong AL-TIKRITI Barzan Ibrahim Hasan

6798 Geneva Switzerland

2189 Iraq true 2187 17 Feb 1951 true 2188 Tikrit, Iraq true 7881 Huda Salih Mahdi AMMASH Individual member, Ba'th party regional command IRAQ2 2192 Iraq true 2190 1953 true 2191 Baghdad, Iraq true 7882 Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN Individual Ba'th party regional command chairman, Diyala IRAQ2 2194 Iraq true 2193 1947 true 7883 Muhammad Zimam abd-al-Razzaq AL-SA'DUN Individual Ba'th party regional chairman, at-Tamim IRAQ2 2197 Iraq true 2195 1942 true 2196 Suq ash-Shuyukh District, Dhi-Qar, Iraq true 7884 Samir abd al-Aziz AL-NAJIM Individual Ba'th party regional command chairman, East Baghdad IRAQ2 2200 Iraq true 2198 1937 true 2201 1938 false 2199 Baghdad, Iraq true 7885 Humam abd-al-Khaliq ABD-AL-GHAFUR Individual Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993 IRAQ2 5683 a.k.a. strong 'ABD AL-RAHMAN Humam 'abd al-Khaliq 5684 a.k.a. strong RASHID Humam 'abd al-Khaliq 5685 a.k.a. strong GHAFUR Humam Abdel Khaleq Abdel 5686 a.k.a. strong ABD AL-GHAFUR Humam Abd al-Khaliq 2204 Iraq true 2202 1945 true 2203 ar-Ramadi, Iraq true 7886 Yahia Abdallah AL-UBAIDI Individual Ba'th party regional command chairman, al-Basrah IRAQ2 2205 Iraq true 7887 Nayif Shindakh Thamir GHALIB Individual Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly IRAQ2 2206 Iraq true 7888 Saif-al-Din AL-MASHHADANI Individual Ba'th party regional command chairman, al-Muthanna IRAQ2 2209 Iraq true 2207 1956 true 2208 Baghdad, Iraq true 7889 Fadil Mahmud GHARIB Individual Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions IRAQ2 5687 a.k.a. strong AL-MASHAIKHI Gharib Muhammad Fazel 2212 Iraq true 2210 1944 true 2211 Dujail, Iraq true 7890 Muhsin Khadr AL-KHAFAJI Individual Former Ba'th party regional command chairman, al-Qadisiyah IRAQ2 2213 Iraq true 7891 Rashid Taan KAZIM Individual Ba'th party regional command chairman, al-Anbar IRAQ2 2214 Iraq true 7892 Ugla Abid Saqar AL-KUBAYSI Individual Former Ba'th party regional command chairman, Maysan IRAQ2 5688 a.k.a. strong SAQR AL-KABISI ABD AQALA 2217 Iraq true 2215 1944 true 2216 Kubaisi, al-Anbar Governorate, Iraq true 7893 Ghazi Hammud AL-UBAIDI Individual Ba'th party regional command chairman, Wasit IRAQ2 2220 Iraq true 2218 1944 true 2219 Baghdad, Iraq true 7894 Adil Abdallah MAHDI Individual Ba'th party regional command chairman, Dhi-Qar IRAQ2 2221 1945 true 2222 al-Dur, Iraq true 7895 Hussein Qaid AL-AWADI Individual Former Ba'th party regional command chairman, Ninawa, IRAQ2 2223 Iraq true 7896 Khamis Sirhan AL-MUHAMMAD Individual Ba'th party regional command chairman, Karbala IRAQ2 5689 a.k.a. weak DR. KHAMIS 2224 Iraq true 7897 Sa'd abd-al-Majid al-Faysal AL-TIKRITI Individual Ba'th party regional command chairman, Salah al-Din IRAQ2 2227 Iraq true 2225 1944 true 2226 Tikrit, Iraq true 7898 Dragon SPASOJEVIC Individual BALKANS 2001 National ID No. 050 796 318 3954

6816 Bosnia and Herzegovina

2228 05 Jul 1965 true 7899 Dragomir VASIC Individual BALKANS

6817 Bosnia and Herzegovina

2229 1964 true 2230 Brnjica, Bosina-Herzegovina true 7911 ASSOCIATION DE SECOURS PALESTINIENS Entity SDGT 185733 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5747 a.k.a. weak ASP 5748 a.k.a. strong ASSOCIATION FOR PALESTINIAN AID 5749 a.k.a. strong ASSOCIATION SECOUR PALESTINIEN 5750 a.k.a. strong HUMANITARE HILFSORGANISATION FUR PALASTINA 5751 a.k.a. strong LAJNA AL-IGHATHA AL-FILISTINI 5752 a.k.a. strong PALESTINE RELIEF COMMITTEE 5753 a.k.a. strong PALESTINIAN AID COUNCIL 5754 a.k.a. strong PALESTINIAN AID ORGANIZATION 5755 a.k.a. strong PALESTINIAN RELIEF SOCIETY 5756 a.k.a. strong RELIEF ASSOCIATION FOR PALESTINE

6831 c/o Faical Yaakoubi, 7 rue de l'Ancien Port Geneva CH-1201 Switzerland

6832 Gartnerstrasse 55 Basel CH-4109 Switzerland

6833 Postfach 406 Basel CH-4109 Switzerland

7912 Imad Khalil AL-ALAMI Individual SDGT 185734 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 2238 1956 true 2239 Gaza true 7913 Usama HAMDAN Individual SDGT 185735 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

6835 Haret Hreik Lebanon

2240 1964 true 7914 Khalid MISHAAL Individual SDGT 185736 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

6836 Damascus Syria

2241 1956 true 2242 Silwad, Ramallah, West Bank (Palestinian Authority) true 7915 Abdel Aziz RANTISI Individual SDGT 185737 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195905 Gender Male

6837 Region: Gaza

2243 23 Oct 1947 true 2244 Yubna, Gaza (Palestinian Authority) true 7916 COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS Entity (Linked To: HAMAS) SDGT 166763 Website h-terre.org 185738 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5757 a.k.a. strong AL AQSA ASSISTANCE CHARITABLE COUNCIL 5758 a.k.a. strong AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA 5759 a.k.a. strong BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE 5760 a.k.a. strong BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE 5761 a.k.a. weak CBSP 5762 a.k.a. strong CHARITABLE COMMITTEE FOR PALESTINE 5763 a.k.a. strong CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE 5764 a.k.a. strong CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE 5765 a.k.a. strong CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE 5766 f.k.a. strong COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE 5767 a.k.a. strong COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE 5768 a.k.a. strong COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE 5769 a.k.a. strong COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE 5770 a.k.a. strong COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE 5771 a.k.a. strong COUNCIL OF CHARITY AND SOLIDARITY 5772 a.k.a. strong DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE 5773 a.k.a. strong RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE 71193 a.k.a. strong HUMANI'TERRE 71194 a.k.a. strong HUMANITERRE 71244 a.k.a. strong SOUTIEN HUMANI'TERRE

6838 68 Rue Jules Guesde Lille 59000 France

6839 10 Rue Notre Dame Lyon 69006 France

6840 37 Rue de la Chapelle Paris 75018 France

68676 1 Avenue Helene Boucher La Courneuve 93120 France

68677 54 Rue Anizan Cavillon La Courneuve 93120 France

68678 3 Bis Rue Desiree Clary Marseille 13003 France

7917 INTERPAL Entity SDGT 3382 Registered Charity No. 1040094 185739 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5774 a.k.a. strong AL-SANDUQ AL-FILISTINI LIL-IGHATHA 5775 a.k.a. strong AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA 5776 a.k.a. strong PALESTINE DEVELOPMENT AND RELIEF FUND 5777 a.k.a. strong PALESTINE RELIEF AND DEVELOPMENT FUND 5778 a.k.a. strong PALESTINE RELIEF FUND 5779 a.k.a. strong PALESTINIAN AID AND SUPPORT FUND 5780 a.k.a. strong PALESTINIAN RELIEF AND DEVELOPMENT FUND 5781 a.k.a. strong PALESTINIAN RELIEF FUND 5782 a.k.a. strong PALESTINE AND LEBANON RELIEF FUND 5783 a.k.a. strong PRDF 5784 a.k.a. strong RELIEF AND DEVELOPMENT FUND FOR PALESTINE 5785 a.k.a. strong WELFARE AND DEVELOPMENT FUND FOR PALESTINE 5786 a.k.a. strong WELFARE AND DEVELOPMENT FUND OF PALESTINE

6841 P.O. Box 3333 London NW6 1RW United Kingdom

7918 PALESTINIAN ASSOCIATION IN AUSTRIA Entity SDGT 185740 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5787 a.k.a. strong PALAESTINAENSER VEREIN 5788 a.k.a. strong PALAESTINAENSERVEREIN OESTERREICH 5789 a.k.a. strong PALAESTINENSISCH VERBAND OESTERREICH 5790 a.k.a. strong PALAESTINENSISCHE VEREINIGUNG 5791 a.k.a. strong PALAESTININIENSISCHE BEREINIGUNG 5792 a.k.a. strong PALESTINE LEAGUE 5793 a.k.a. strong PALESTINE UNION 5794 a.k.a. strong PALESTINENSISCHE VER IN STERREICH 5795 a.k.a. strong PALESTINIAN ASSOCIATION 5796 f.k.a. strong PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA 5797 f.k.a. strong PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA 5798 a.k.a. strong PALESTINIAN LEAGUE IN AUSTRIA 5799 a.k.a. strong PALESTINIAN ORGANIZATION 5800 a.k.a. strong PALESTINIAN UNION IN AUSTRIA 5801 a.k.a. strong PALESTINISCHE VEREINIGUNG 5802 a.k.a. strong PVOE 5803 a.k.a. strong PALESTINIAN UNION

6842 Novara g 36a/11 Wien 1020 Austria

7919 SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT Entity SDGT 185741 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5804 a.k.a. strong AL SANABIL 5805 a.k.a. strong AL-SANBAL 5806 a.k.a. strong ASANABIL 5807 a.k.a. strong JA'MIA SANBLE LLAGHATHA WA ALTINMIA 5808 a.k.a. strong JAMI'A SANABIL 5809 a.k.a. strong JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ 5810 a.k.a. strong SANABAL 5811 a.k.a. strong SANABEL 5812 a.k.a. strong SANABIL 5813 a.k.a. strong SANABIL AL-AQSA 5814 a.k.a. strong SANABIL FOR AID AND DEVELOPMENT 5815 a.k.a. strong SANABIL FOR RELIEF AND DEVELOPMENT 5816 a.k.a. strong SANABIL GROUP FOR RELIEF AND DEVELOPMENT 5817 a.k.a. strong SANIBAL 5818 a.k.a. strong SANNABIL 5819 a.k.a. strong SANNIBIL 5820 a.k.a. strong SINABUL

6843 Sidon Lebanon

7921 Agus DWIKARNA Individual currently incarcerated in the Philippines SDGT 185742 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 2250 Indonesia true 2248 11 Aug 1964 true 2249 Makassar, South Sulawesi, Indonesia true 7923 Salim Y Salamuddin JULKIPLI Individual SDGT 185743 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 139684 Gender Male 5850 a.k.a. strong JULKIPLI Salim 5851 a.k.a. strong KIPLI Sali

47205 Philippines

39683 Philippines true 2255 20 Jun 1976 true 2256 Tulay, Jolo Sulu, Philippines true 7924 Aris MUNANDAR Individual SDGT 185744 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 2257 1962 false 2259 1963 false 2260 1964 false 2261 1965 false 2262 1966 false 2263 1967 false 2264 1968 false 4970 01 Jan 1971 true 2258 Sambi, Boyolali, Java, Indonesia true 7925 Abdul Hakim MURAD Individual currently incarcerated in the U.S. SDGT 185745 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5852 a.k.a. strong AHMED Saeed 5853 a.k.a. strong AKMAN Saeed 5854 a.k.a. strong MURAD Abdul Hakim Al Hashim 5855 a.k.a. strong MURAD Adbul Hakim Ali Hashim 5856 a.k.a. strong MURAD Abdul Hakim Hasim 2267 Pakistan true 2265 04 Jan 1968 true 2266 Kuwait true 7927 Parlindungan SIREGAR Individual SDGT 185746 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5859 a.k.a. strong SIREGAR Parlin 5860 a.k.a. strong SIREGAR Saleh Parlindungan 2272 Indonesia true 2270 25 Apr 1957 true 2273 25 Apr 1967 false 2271 Indonesia true 7928 Yassin SYAWAL Individual SDGT 185747 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5861 a.k.a. weak ABU MUAMAR 5862 a.k.a. strong MOCHTAR Yasin Mahmud 5863 a.k.a. strong MUBAROK Muhamad 5864 a.k.a. strong SYAWAL Muhammad 5865 a.k.a. strong YASIN Abdul Hadi 5866 a.k.a. strong YASIN Salim 6679 a.k.a. weak ABU SETA 6680 a.k.a. weak MAHMUD 28383 a.k.a. strong YASIN Syawal 28384 a.k.a. strong MUBARAK Laode Agussalim 28385 a.k.a. strong MUHAMMAD Ustad Haji Laudi Agus Salim 28386 a.k.a. strong KHAN Mohd Shahwal 28387 a.k.a. strong IDA Laode 28410 a.k.a. weak AGUS SALIM 2275 Indonesia true 17624 Indonesia true 17636 03 Sep 1962 true 17623 Makassar, Indonesia true 7929 Mukhlis YUNOS Individual SDGT 185748 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5867 a.k.a. strong YUNOS Muklis 5868 a.k.a. strong YUNOS Saifullah Mukhlis 2276 circa 07 Jul 1966 true 2277 Lanao del Sur, Philippines true 7932 Amran BIN MANSOUR Individual SDGT 185749 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5874 a.k.a. strong BIN MANSOR Amran 5875 a.k.a. strong BIN MANSOR Henry 5876 a.k.a. strong MANSOR Amran 2283 25 May 1965 true 2284 Malaysia true 7933 Zulkifli Bin Abdul HIR Individual SDGT 185750 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5877 a.k.a. strong HIR Musa Abdul 5878 a.k.a. strong HIR Zulkifli Abdul 5879 a.k.a. strong ZULKIFLI Abdul Hir bin 5880 a.k.a. strong ZULKIFLI Bin Abdul Hir 6683 a.k.a. weak MUSA ABDUL 2285 05 Jan 1966 true 2287 05 Oct 1966 false 2286 Malaysia true 7934 Abdul Manaf KASMURI Lt. Col. (Rtd.) Individual SDGT 185751 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5881 a.k.a. strong KASMURI Abd Manaf 2290 Malaysia true 2288 29 May 1955 true 2289 Malaysia true 7935 Zulkifli MARZUKI Individual SDGT 185752 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5882 a.k.a. strong BIN MARZUKI Zulkifli 5883 a.k.a. strong BIN ZUKEPLI Marzuki 5884 a.k.a. strong MARZUKI Zulkepli 5885 a.k.a. weak ZUKIPLI 5886 a.k.a. weak ZULKIFLI 2293 Malaysia true 2291 03 Jul 1968 true 2292 Malaysia true 7936 Yazid SUFAAT Individual SDGT 2005 Passport A10472263 Malaysia 185753 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5887 a.k.a. strong BIN SUFAAT Yazud 5888 a.k.a. strong SHUFAAT Yazid 2296 Malaysia true 2294 20 Jan 1964 true 2295 Johor, Malaysia true 7938 Wan Mat WAN MIN Individual SDGT 185754 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5893 a.k.a. strong WAN MIN bin Wan Mat 2302 Malaysia true 2300 23 Sep 1960 true 2301 Malaysia true 7939 Zaini ZAKARIA Individual SDGT 2006 Passport A11457974 Malaysia 185755 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

6864 A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang Selangor 48300 Malaysia

2303 16 Jun 1967 true 2305 16 May 1967 false 2304 Kelantan, Malaysia true 7940 Mohamed ABU DHESS Individual nationality possibly Palestinian;arrested 23 Apr 2002 SDGT 185756 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5894 a.k.a. strong HASSAN Yaser 6684 a.k.a. weak ABU ALI

9345 Holdenweg 76 Essen 45143 Germany

2306 01 Feb 1966 true 2307 Hashmija, Iraq true 7942 Aschraf AL-DAGMA Individual nationality possibly Palestinian;arrested 23 Apr 2002 SDGT 185757 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6688 a.k.a. weak NOOR

6867 Clemens-August Strasse 10, Kolpinghaus Beckum 59269 Germany

6868 Leipziger Strasse 64 Altenburg 04600 Germany

2312 28 Apr 1969 true 2313 Abasan, Gaza Strip true 7944 Djamel MOUSTFA Individual SDGT 185758 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 144156 Gender Male 5904 a.k.a. strong KALED Belkasam 6693 a.k.a. weak ALI BARKANI 6694 a.k.a. weak MOUSTAFA 49735 a.k.a. strong MOSTEFA Djamel 49736 a.k.a. strong MOSTAFA Damel 49737 a.k.a. strong MOSTAFA Djamal 49738 a.k.a. strong KALAD Belkasam

47766 Algeria

2320 Algeria true 40262 25 Sep 1973 false 2318 28 Sep 1973 true 2322 31 Dec 1979 false 2323 22 Aug 1973 false 2319 Mehdia, Tiaret, Algeria true 2321 Morocco false 7945 Ismail Abdallah Sbaitan SHALABI Individual nationality possibly Palestinian;arrested 23 Apr 2002 SDGT 185759 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

6871 Wilhelm-Strasse 45, 59269 Beckum Germany

2326 Jordan true 2324 30 Apr 1973 true 2325 Beckum, Germany true 7946 AL-AKHTAR TRUST INTERNATIONAL Entity and all other offices worldwide SDGT 185760 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5963 a.k.a. strong AKHTARABAD MEDICAL CAMP 5964 a.k.a. strong AL-AKHTAR MEDICAL CENTRE 11273 a.k.a. strong PAKISTAN RELIEF FOUNDATION 11274 a.k.a. strong PAKISTANI RELIEF FOUNDATION 11275 a.k.a. strong AZMAT-E-PAKISTAN TRUST 11276 a.k.a. strong AZMAT PAKISTAN TRUST

6883 ST-1/A, Gulshan-e-Iqbal, Block 2 Karachi 75300 Pakistan

6884 Bahawalpur Pakistan

6885 Bawalnagar Pakistan

6886 Gilgit Pakistan

6887 Gulistan-e-Jauhar, Block 12 Karachi Pakistan

6888 Islamabad Pakistan

6889 Mirpur Khas Pakistan

6890 Spin Boldak Afghanistan

6891 Tando-Jan-Muhammad Pakistan

8083 AL-BAKOUN ALA AL-AHD ORGANIZATION Entity SDGT 185761 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6005 a.k.a. strong FAITHFUL TO THE OATH

7220 Algeria

8084 Mokhtar BELMOKHTAR Individual SDGT 185762 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 2370 01 Jun 1972 true 2371 Ghardaia, Algeria true 8085 DHAMAT HOUMET DAAWA SALAFIA Entity SDGT 185763 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6006 a.k.a. strong DJAMAAT HOUMAT ED DAWA ESSALAFIA 6007 a.k.a. strong DJAMAAT HOUMAT ED DAAWA ES SALAFIYA 6008 a.k.a. strong DJAMAATT HOUMAT ED DAAWA ES SALAFIYA 6009 a.k.a. strong EL-AHOUAL BATTALION 6010 a.k.a. strong GROUP PROTECTORS OF SALAFIST PREACHING 6011 a.k.a. strong GROUP OF SUPPORTERS OF THE SALAFIST TREND 6012 a.k.a. strong GROUP OF SUPPORTERS OF THE SALAFISTE TREND 6013 a.k.a. strong THE HORROR SQUADRON 6014 a.k.a. strong HOUMAT ED DAAWA ES SALIFIYA 6015 a.k.a. strong HOUMAT ED-DAAOUA ES-SALAFIA 6016 a.k.a. strong HOUMATE ED-DAAWA ES-SALAFIA 6017 a.k.a. strong HOUMATE EL DA'AWAA ES-SALAFIYYA 6018 a.k.a. strong KATIBAT EL AHOUAL 6019 a.k.a. strong KATIBAT EL AHOUEL 6020 a.k.a. strong PROTECTORS OF THE SALAFIST CALL 6021 a.k.a. strong PROTECTORS OF THE SALAFIST PREDICATION 6022 a.k.a. strong SALAFIST CALL PROTECTORS

7222 Algeria

8086 Mustapha Nasri Ben Abdul Kader Ait EL HADI Individual SDGT 185764 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4421 Algeria true 4422 Germany false 2372 05 Mar 1962 true 2373 Tunis, Tunisia true 8087 Djamel LOUNICI Individual SDGT 185765 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 2374 01 Feb 1962 true 2375 Algiers, Algeria true 8090 Cherif Said BEN ABDELHAKIM Individual arrested 30 Sep 2002 SDGT 4081 Passport M307968 08 Sep 2001 07 Sep 2006 185766 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6030 a.k.a. strong ABOU SALMAN 6696 a.k.a. weak DJALLAL 6697 a.k.a. weak YOUCEF 8867 a.k.a. strong AL-CHERIF Said Ben Abdelhakim Ben Omar

7227 Corso Lodi 59 Milan Italy

2382 Tunisia true 2380 25 Jan 1970 true 2381 Menzel Temine, Tunisia true 8091 Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA Individual arrested 30 Sep 2002 SDGT 4082 Passport L723315 05 May 1998 04 May 2003 185767 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6033 a.k.a. strong GAMEL MOHAMED

7228 Corso XXII Marzo 39 Milan Italy

2385 Tunisia true 2383 22 May 1966 true 4424 29 May 1966 false 2384 Tunisia true 8092 Ciise Maxamed CABDULLAAH Individual arrested 31 Mar 2003 SDGT 185768 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7229 Mosque in Via Quaranta Milan Italy

2388 Somalia true 2386 08 Oct 1974 true 2387 Somalia true 8093 Noureddine Ben Ali Ben Belkassem DRISSI Individual arrested 1 Apr 2003 SDGT 4083 Passport L851940 09 Sep 1998 08 Sep 2003 185769 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7230 Via Plebiscito 3 Cremona Italy

2391 Tunisia true 2389 30 Apr 1969 true 4426 30 Apr 1964 false 2390 Tunisi, Tunisia true 8094 Radi Abd El Samie Abou El Yazid EL AYASHI Individual arrested 31 Mar 2003 SDGT 185770 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6698 a.k.a. weak MERA'I

7231 Via Cilea 40 Milan Italy

2394 Egypt true 2392 02 Jan 1972 true 2393 El Gharbia, Egypt true 8095 Mohammed Tahir HAMMID Individual Kurdish; arrested 31 Mar 2003 SDGT 185771 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6699 a.k.a. weak ABDELHAMID AL KURDI

7232 Via della Martinella 132 Parma Italy

2397 Iraq true 2395 01 Nov 1975 true 2396 Poshok, Iraq true 8096 Kamel Ben Mouldi Ben Hassan HAMRAOUI Individual arrested 1 Apr 2003 SDGT 4084 Passport P229856 01 Nov 2002 31 Oct 2007 185772 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6700 a.k.a. weak KAMEL 6701 a.k.a. weak KIMO

7233 Via Bertesi 27 Cremona Italy

2400 Tunisia true 2398 21 Oct 1977 true 2399 Beja, Tunisia true 8098 Mohamed Amin MOSTAFA Individual Kurdish; arrested 31 Mar 2003 SDGT 185773 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7235 Via della Martinella 132 Parma Italy

2406 Iraq true 2404 11 Oct 1975 true 2405 Karkuk, Iraq true 8099 Lotfi Ben Abdul Hamid Ben Ali RIHANI Individual SDGT 4085 Passport L 886177 14 Dec 1998 13 Dec 2003 185774 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6702 a.k.a. weak ABDERRAHMANE

7236 Via Bolgeri 4 Barni Como Italy

2409 Tunisia true 2407 01 Jul 1977 true 2408 Tunisi, Tunisia true 8100 Lazher Ben Khalifa Ben Ahmed ROUINE Individual arrested 30 Sep 2002 SDGT 4086 Passport P 182583 13 Sep 2003 12 Sep 2007 185775 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6703 a.k.a. weak LAZHAR 6704 a.k.a. weak SALMANE 8868 a.k.a. strong ROUINE Al-Azhar Ben Khalifa Ben Ahmed

7237 Vicolo San Giovanni Rimini Italy

2412 Tunisia true 2410 20 Nov 1975 true 2411 Sfax, Tunisia true 8101 Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI Individual arrested 30 Sep 2002 SDGT 4093 Passport M 788331 28 Sep 2001 27 Sep 2006 185776 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6041 a.k.a. weak ABOU ANIS

7238 Via Monte Grappa 15 Arluno Milan Italy

2415 Tunisia true 2413 30 Nov 1974 true 2414 Haidra Al-Qasreen, Tunisia true 8102 Mourad TRABELSI Individual arrested 1 Apr 2003 SDGT 4094 Passport G 827238 01 Jun 1996 31 May 2001 185777 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6042 a.k.a. strong ABOU DJARRAH 8901 a.k.a. strong AL-TRABELSI Mourad Ben Ali Ben Al-Basheer

7239 Via Geromini 15 Cremona Italy

2418 Tunisia true 2416 20 May 1969 true 2417 Menzel Temime, Tunisia true 8103 Imed Ben Mekki Ben Al-Akhdar ZARKAOUI Individual arrested 30 Sep 2002 SDGT 4087 Passport M174950 27 Apr 1999 26 Apr 2004 185778 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6705 a.k.a. weak NADRA 6706 a.k.a. weak ZARGA

7240 Via Col. Aprosio 588 Vallecrosia IM Italy

2421 Tunisia true 2419 15 Jan 1973 true 2420 Tunisi (Tunisia) true 8104 Saifi AMMARI Individual SDGT 185779 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6707 a.k.a. weak ABDALARAK 6708 a.k.a. weak ABDERREZAK LE PARA 6709 a.k.a. weak ABDERREZAK ZAIMECHE 6710 a.k.a. weak ABDUL RASAK AMMANE ABU HAIDRA 6711 a.k.a. weak ABOU HAIDARA 6712 a.k.a. weak EL PARA 6713 a.k.a. weak EL OURASSI 2424 Algeria true 2422 01 Jan 1968 true 2423 Kef Rih, Algeria true 8105 Safet DURGUTI Individual SDGT 2216 Passport 1144602 Bosnia and Herzegovina 3326 Bosnian Personal ID No. 1005967953038 185780 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6714 a.k.a. weak ABU-SUMAYA 2425 10 May 1967 true 2426 Orahovac, Kosovo true 8106 Sulaiman Jassem ABO GHAITH Individual SDGT 185781 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 2427 14 Dec 1965 true 2428 Kuwait true 8107 AL-HARAMAIN : PAKISTAN BRANCH Entity SDGT 185782 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6063 a.k.a. strong AL-HARAMAIN FOUNDATION 6064 a.k.a. strong AL-HARAMAIN HUMANITARIAN FOUNDATION 6065 a.k.a. strong AL-HARAMAIN ISLAMIC FOUNDATION 6066 a.k.a. strong AL-HARAMAYN 6067 a.k.a. strong AL-HARAMAYN FOUNDATION 6068 a.k.a. strong AL-HARAMAYN HUMANITARIAN FOUNDATION 6069 a.k.a. strong AL-HARAMAYN ISLAMIC FOUNDATION 6070 a.k.a. strong AL-HARAMEIN 6071 a.k.a. strong AL-HARAMEIN FOUNDATION 6072 a.k.a. strong AL-HARAMEIN HUMANITARIAN FOUNDATION 6073 a.k.a. strong AL-HARAMEIN ISLAMIC FOUNDATION 6074 a.k.a. strong ALHARAMAIN 6075 a.k.a. strong ALHARAMAIN FOUNDATION 6076 a.k.a. strong ALHARAMAIN HUMANITARIAN FOUNDATION 6077 a.k.a. strong ALHARAMAIN ISLAMIC FOUNDATION 6078 a.k.a. strong ALHARAMAYN 6079 a.k.a. strong ALHARAMAYN FOUNDATION 6080 a.k.a. strong ALHARAMAYN HUMANITARIAN FOUNDATION 6081 a.k.a. strong ALHARAMAYN ISLAMIC FOUNDATION 6082 a.k.a. strong ALHARAMEIN 6083 a.k.a. strong ALHARAMEIN FOUNDATION 6084 a.k.a. strong ALHARAMEIN HUMANITARIAN FOUNDATION 6085 a.k.a. strong ALHARAMEIN ISLAMIC FOUNDATION 6086 a.k.a. strong MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA 6087 a.k.a. strong MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA 6088 a.k.a. strong MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA 6089 a.k.a. strong VAZIR 6090 a.k.a. strong VEZIR

7244 House #279, Nazimuddin road, F-10/1 Islamabad Pakistan

8108 AL-HARAMAIN : INDONESIA BRANCH Entity SDGT 185783 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6091 a.k.a. strong AL HARAMAIN 6092 a.k.a. strong AL-HARAMAIN FOUNDATION 6093 a.k.a. strong YAYASAN AL HARAMAINI 6094 a.k.a. strong YAYASAN AL HARAMAIN 6151 a.k.a. strong YAYASAN AL-MANAHIL-INDONESIA

7252 Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit Jakarta Timur 13440 Indonesia

8109 AL-HARAMAIN : KENYA BRANCH Entity SDGT 185784 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6095 a.k.a. strong AL-HARAMAIN FOUNDATION 6096 a.k.a. strong AL-HARAMAIN ISLAMIC FOUNDATION 6097 a.k.a. strong AL-HARAMAIN HUMANITARIAN FOUNDATION 6098 a.k.a. strong AL-HARAMAYN 6099 a.k.a. strong AL-HARAMAYN FOUNDATION 6100 a.k.a. strong AL-HARAMAYN HUMANITARIAN FOUNDATION 6101 a.k.a. strong AL-HARAMAYN ISLAMIC FOUNDATION 6102 a.k.a. strong AL-HARAMEIN 6103 a.k.a. strong AL-HARAMEIN FOUNDATION 6104 a.k.a. strong AL-HARAMEIN HUMANITARIAN FOUNDATION 6105 a.k.a. strong AL-HARAMEIN ISLAMIC FOUNDATION 6106 a.k.a. strong ALHARAMAIN 6107 a.k.a. strong ALHARAMAIN FOUNDATION 6108 a.k.a. strong ALHARAMAIN HUMANITARIAN FOUNDATION 6109 a.k.a. strong ALHARAMAIN ISLAMIC FOUNDATION 6110 a.k.a. strong ALHARAMAYN 6111 a.k.a. strong ALHARAMAYN FOUNDATION 6112 a.k.a. strong ALHARAMAYN HUMANITARIAN FOUNDATION 6113 a.k.a. strong ALHARAMAYN ISLAMIC FOUNDATION 6114 a.k.a. strong ALHARAMEIN 6115 a.k.a. strong ALHARAMEIN FOUNDATION 6116 a.k.a. strong ALHARAMEIN HUMANITARIAN FOUNDATION 6117 a.k.a. strong ALHARAMEIN ISLAMIC FOUNDATION 6118 a.k.a. strong MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA 6119 a.k.a. strong MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA 6120 a.k.a. strong MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA 6121 a.k.a. strong VAZIR 6122 a.k.a. strong VEZIR

7246 Nairobi Kenya

7247 Garissa Kenya

7248 Daddb Kenya

8110 AL-HARAMAIN : TANZANIA BRANCH Entity SDGT 185785 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6123 a.k.a. strong AL-HARAMAIN FOUNDATION 6124 a.k.a. strong AL-HARAMAIN ISLAMIC FOUNDATION 6125 a.k.a. strong AL-HARAMAIN HUMANITARIAN FOUNDATION 6126 a.k.a. strong AL-HARAMAYN 6127 a.k.a. strong AL-HARAMAYN FOUNDATION 6128 a.k.a. strong AL-HARAMAYN HUMANITARIAN FOUNDATION 6129 a.k.a. strong AL-HARAMAYN ISLAMIC FOUNDATION 6130 a.k.a. strong AL-HARAMEIN 6131 a.k.a. strong AL-HARAMEIN FOUNDATION 6132 a.k.a. strong AL-HARAMEIN HUMANITARIAN FOUNDATION 6133 a.k.a. strong AL-HARAMEIN ISLAMIC FOUNDATION 6134 a.k.a. strong ALHARAMAIN 6135 a.k.a. strong ALHARAMAIN FOUNDATION 6136 a.k.a. strong ALHARAMAIN HUMANITARIAN FOUNDATION 6137 a.k.a. strong ALHARAMAIN ISLAMIC FOUNDATION 6138 a.k.a. strong ALHARAMAYN 6139 a.k.a. strong ALHARAMAYN FOUNDATION 6140 a.k.a. strong ALHARAMAYN HUMANITARIAN FOUNDATION 6141 a.k.a. strong ALHARAMAYN ISLAMIC FOUNDATION 6142 a.k.a. strong ALHARAMEIN 6143 a.k.a. strong ALHARAMEIN FOUNDATION 6144 a.k.a. strong ALHARAMEIN HUMANITARIAN FOUNDATION 6145 a.k.a. strong ALHARAMEIN ISLAMIC FOUNDATION 6146 a.k.a. strong MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA 6147 a.k.a. strong MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA 6148 a.k.a. strong MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA 6149 a.k.a. strong VAZIR 6150 a.k.a. strong VEZIR

7249 PO Box 3616 Dar es Salaam Tanzania

7250 Tanga Tanzania

7251 Singida Tanzania

8111 Dragan BASEVIC Individual BALKANS 2429 02 Mar 1976 true 2430 Belgrade, Serbia true 8112 Veljko BOROVCANIN Individual BALKANS 2431 25 Sep 1957 true 2432 Sarajevo, Bosnia-Herzegovina true 8113 Samojko DJORDA Individual BALKANS 2433 13 Jun 1959 true 2434 Sarajevo, Bosnia-Herzegovina true 8114 Ljuban ECIM Individual BALKANS 2217 National ID No. 601964100083 Bosnia and Herzegovina 2435 06 Jan 1964 true 2436 Sviljanac, Bosnia-Herzegovina true 8115 Avdyl JAKUPI Individual BALKANS 2437 20 Apr 1974 true 2438 Stimlje, Kosovo, Serbia true 8116 Radomir KOJIC Individual Passport issued in Sarajevo, Bosnia-Herzegovina BALKANS 2218 Passport 3943074 Bosnia and Herzegovina 27 Sep 2002 6715 a.k.a. weak MINEUR 2439 23 Nov 1950 true 2440 Bijela Voda, Sokolac Canton, Bosnia-Herzegovina true 8117 Tomislav KOVAC Individual BALKANS 2219 Passport 412959171315 Bosnia and Herzegovina 6716 a.k.a. weak TOMO 2441 04 Dec 1959 true 2442 Sarajevo, Bosnia-Herzegovina true 8118 Predrag KUJUNDZIC Individual BALKANS 6717 a.k.a. weak PREDO 2443 30 Jan 1961 true 2444 Suho Polje, Doboj, Bosnia-Herzegovina true 8119 Milovan MARIJANOVIC Individual BALKANS 2445 14 Mar 1944 true 2446 Kraljevo, Serbia true 8120 Ivan SARAC Individual BALKANS 2447 04 Jun 1968 true 2448 Sokolac, Serbia true 8122 Xhezair SHAQIRI Individual BALKANS 2451 15 May 1965 true 2452 Tanusevci, Macedonia true 8123 Menduh THACI Individual BALKANS 2453 03 Mar 1965 true 2454 Tetovo, Macedonia true 8124 2904977 CANADA, INC. Entity CUBA 6152 a.k.a. strong CARIBE SOL 6153 a.k.a. strong HAVANTUR CANADA INC.

7266 818 rue Sherbrooke East Montreal Quebec H2L 1K3 Canada

8125 CORPORACION CIMEX S.A. Entity and all other locations worldwide CUBA 6154 a.k.a. strong CIMEX 6155 a.k.a. strong CIMEX CUBA 6156 a.k.a. strong COMERCIO INTERIOR, MERCADO EXTERIOR

7267 Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa Ciudad de la Habana Cuba

8126 CUBANACAN GROUP Entity CUBA 6157 a.k.a. strong CUBANACAN 6158 a.k.a. strong EL GRUPO CUBANACAN

7268 Calle 68 e/5ta A, Apartado 16046 Ciudad de La Habana Cuba

8127 CUBANACAN INTERNATIONAL B.V Entity CUBA 2220 Registration ID 27134614 Netherlands

7269 Visseringlaan 24, 2288 ER Rijswijk Zevenhuizen Netherlands

8128 CUBANACAN U.K. LIMITED Entity CUBA 2221 Registration ID 2720485 United Kingdom

7270 Unit 49 Skylines Village, Limeharbour Docklands United Kingdom

8129 HAVANATUR S.A. Entity CUBA 3417 C.U.I.T. 30-68074603-2 Argentina 7801 a.k.a. strong HAVANATUR, S.A.

7271 Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales Pinar del Rio Cuba

7272 Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa Ciudad Habana Cuba

7273 Avenue 40 esq. 41 #4101 Cienfuegos Cuba

7274 1ra. Rotonda Cayo Coco, Moron Ciego de Avila Cuba

7275 Monteagudo e/Cuba y Carretera Central Camaguey Cuba

7276 Frexes no. 172 e/Morales Lemus y Narciso Lopez Holguin Cuba

7277 Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre Santiago de Cuba Cuba

9359 Hialeah FL United States

9360 Maipu 464, Piso 10 Buenos Aires 1006 Argentina

9361 Panama City Panama

10312 Avenue 3era e/ 33 y 34 Varadero Cuba

8131 HAVANATUR BAHAMAS LTD. Entity CUBA

7279 East Bay Street Nassau Bahamas, The

8132 HAVANATUR CHILE S.A. Entity CUBA 6159 f.k.a. strong GUAMATUR S.A.

7280 Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia Santiago Chile

8133 LA COMPANIA TIENDAS UNIVERSO S.A. Entity CUBA 6160 a.k.a. strong WWW.CUBA-SHOP.NET 8134 FUNDACION PARA LA PAZ DE CORDOBA Entity SDNTK 2222 NIT # 830054536-9 Colombia 6240 a.k.a. strong FUNDACION POR LA PAS DE CORDOBA 6241 a.k.a. strong FUNDAZCOR 6242 a.k.a. strong FUNPAZCOR

7375 Carrera 6 No. 29-12, Monteria Cordoba Colombia

8138 Elkin Alberto ARROYAVE RUIZ Individual SDNTK 2226 Cedula No. 4652820 Colombia 6248 a.k.a. strong LOPEZ Cesar

7379 Carrera 9 No. 71D-10 Cali Colombia

2457 03 Sep 1968 true 2458 Caucasia, Antioquia, Colombia true 8139 Rafael Dario ATENCIA PITALUA Individual SDNTK 2227 Cedula No. 6889653 Colombia

7380 c/o FUNDACION PARA LA PAZ DE CORDOBA Monteria Cordoba Colombia

2459 04 Feb 1963 true 8140 Edgar Fernando BLANCO PUERTA Individual SDNTK 2228 Cedula No. 13224238 Colombia 2460 19 Jun 1946 true 2461 Medellin, Antioquia, Colombia true 8144 Hector German BUITRAGO PARADA Individual SDNTK 2236 Cedula No. 79436816 Colombia 6721 a.k.a. weak MARTIN LLANOS 2470 21 Jan 1968 true 2471 Monterrey, Casanare, Colombia true 8147 Carlos CASTANO GIL Individual SDNTK 2239 Cedula No. 70564150 Colombia 2477 15 May 1965 true 2478 Amalfi, Antioquia, Colombia true 8149 Jose Vicente CASTANO GIL Individual SDNTK 2241 Cedula No. 3370637 Colombia 2481 02 Jul 1957 true 8150 Henry CASTELLANOS GARZON Individual (Linked To: SEGUNDA MARQUETALIA) SDGT 2242 Cedula No. 17353695 Colombia 185786 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145052 Gender Male 6726 a.k.a. weak ROMANA, Edison 6727 a.k.a. weak ROMANA

50945 Venezuela

45053 Colombia true 2482 20 Mar 1965 true 2483 El Castillo, Meta, Colombia true 8151 Luis Eduardo CIFUENTES GALINDO Individual SDNTK 2243 Cedula No. 3254362 Colombia 6728 a.k.a. weak EL AGUILA 2484 16 Mar 1960 true 8153 Ivan Roberto DUQUE GAVIRIA Individual SDNTK 2245 Cedula No. 10241940 Colombia 6730 a.k.a. weak ERNESTO BAEZ 2487 09 May 1955 true 2488 Aguadas, Caldas, Colombia true 8154 Hernan GIRALDO SERNA Individual SDNTK 2246 Cedula No. 12531356 Colombia 2489 16 Oct 1948 true 8155 Sor Teresa GOMEZ ALVAREZ Individual (Linked To: FUNDACION PARA LA PAZ DE CORDOBA) SDNTK 2247 Cedula No. 21446537 Colombia 2248 Passport 21446537 Colombia 24933 a.k.a. weak LA NEGRA 2490 27 Jun 1956 true 2491 Amalfi, Antioquia, Colombia true 8156 Ramon Maria ISAZA ARANGO Individual SDNTK 2249 Cedula No. 5812993 Colombia 2492 30 Sep 1940 true 2493 Sonson, Antioquia, Colombia true 8158 Salvatore MANCUSO GOMEZ Individual SDNTK 2251 Cedula No. 6892624 Colombia 6257 a.k.a. strong LOZADA Santander

7399 Calle 64 No. 8A-56 Monteria Cordoba Colombia

2497 17 Aug 1964 true 2498 Monteria, Cordoba, Colombia true 8159 Luciano MARIN ARANGO Individual (Linked To: SEGUNDA MARQUETALIA) SDGT 2252 Cedula No. 19304877 Colombia 145050 Gender Male 185787 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6733 a.k.a. weak MARQUES, Ivan 6734 a.k.a. weak MARQUEZ, Ivan

50944 Apure Venezuela

45051 Colombia true 2499 06 Jun 1955 true 45112 16 Jun 1955 false 2500 Florencia, Caqueta, Colombia true 8163 Diego Fernando MURILLO BEJARANO Individual SDNTK 2255 Cedula No. 16357144 Colombia 6744 a.k.a. weak ADOLFO PAZ 6745 a.k.a. weak DON BERNA 2508 23 Feb 1961 true 8175 Shaykh Abd-al-Majid AL-ZINDANI Individual SDGT 2274 Passport A005487 Yemen 13 Aug 1995 185788 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6296 a.k.a. strong AL-ZINDANI Abdelmajid 6297 a.k.a. strong AL-ZINDANI Shaykh 'Abd Al-Majid 2527 Yemen true 2528 circa 1950 false 2526 Yemen true 8183 Sundus ABD AL-GHAFAR Individual wife of Izzat Ibrahim Al-Duri IRAQ2

7465 Iraq

2530 Iraq true 2531 circa 1967 false 2529 Kirkuk, Iraq true 8184 Jawhar Majid AL-DURI Individual wife of Izzat Ibrahim Al-Duri IRAQ2

7466 Iraq

2533 Iraq true 2534 circa 1942 false 2532 Al-Dur, Iraq true 8185 Nidal AL-RABI'I Individual wife of Izzat Ibrahim Al-Duri IRAQ2

7467 Iraq

2536 Iraq true 2537 circa 1965 false 2535 Al-Dur, Iraq true 8186 Ali Barzan Ibrahim Hasan AL-TIKRITI Individual son of Barzan Ibrahim Hasan al-Tikriti IRAQ2

7468 Geneva Switzerland

2539 Iraq true 2538 18 Apr 1981 true 8187 Ali Saddam Hussein AL-TIKRITI Individual son of Saddam Hussein al-Tikriti IRAQ2 6300 a.k.a. weak HASSAN 2542 Iraq true 2540 1980 true 2543 1983 false 2541 Iraq true 8188 Hala Saddam Hussein AL-TIKRITI Individual daughter of Saddam Hussein al-Tikriti IRAQ2 2546 Iraq true 2544 1972 true 2545 Iraq true 8189 Khawla Barzan Ibrahim Hasan AL-TIKRITI Individual daughter of Barzan Ibrahim Hasan al-Tikriti IRAQ2

7471 Geneva Switzerland

2548 Iraq true 2547 03 Dec 1986 true 8190 Mohammad Barzan Ibrahim Hasan AL-TIKRITI Individual son of Barzan Ibrahim Hasan al-Tikriti IRAQ2

7472 Geneva Switzerland

2550 Iraq true 2549 02 Nov 1972 true 8191 Noor Barzan Ibrahim Hasan AL-TIKRITI Individual daughter of Barzan Ibrahim Hasan al-Tikriti IRAQ2

7473 Geneva Switzerland

2552 Iraq true 2551 02 Nov 1983 true 8192 Raghad Saddam Hussein AL-TIKRITI Individual daughter of Saddam Hussein al-Tikriti IRAQ2

7474 Amman Jordan

2555 Iraq true 2553 1967 true 2554 Iraq true 8193 Rana Saddam Hussein AL-TIKRITI Individual daughter of Saddam Hussein al-Tikriti IRAQ2

7475 Amman Jordan

2558 Iraq true 2556 1969 true 2557 Iraq true 8194 Saja Barzan Ibrahim Hasan AL-TIKRITI Individual daughter of Barzan Ibrahim Hasan al-Tikriti IRAQ2

7476 Geneva Switzerland

2560 Iraq true 2559 01 Jan 1978 true 8195 Thoraya Barzan Ibrahim Hasan AL-TIKRITI Individual daughter of Barzan Ibrahim Hasan al-Tikriti IRAQ2

7477 Iraq

2562 Iraq true 2561 19 Dec 1980 true 2563 19 Jan 1980 false 8196 Intissar AL-UBAYDI Individual wife of Izzat Ibrahim Al-Duri IRAQ2

7478 Iraq

2564 Iraq true 2565 1974 false 8197 Samira SHAHBANDAR Individual wife of Saddam Hussein al-Tikriti IRAQ2 6301 a.k.a. weak CHADIAN 2568 Iraq true 2566 1946 true 2567 Baghdad, Iraq true 8198 Sajida Khayrallah TILFAH Individual wife of Saddam Hussein al-Tikriti IRAQ2 2571 Iraq true 2569 1937 true 2570 Al-Awja, near Tikrit, Iraq true 8199 HOLA SUN HOLIDAYS LIMITED Entity CUBA

7481 146 Beaver Creek Road Richmond Hill Ontario L4B 1C2 Canada

8200 Othman DERAMCHI Individual Italian Fiscal Code: DRMTMN54H07Z301T SDGT 185789 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6310 a.k.a. weak YOUSSEF, Abou

7501 Via Milanese, 5, 20099 Sesto San Giovanni Milan Italy

7502 Piazza Trieste, 11 Mortara Italy

2572 07 Jun 1954 true 2573 Tighennif, Algeria true 8202 L'Hadi BENDEBKA Individual SDGT 185790 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6312 a.k.a. weak ABD AL HADI 6313 a.k.a. weak HADI

7504 Via Garibaldi, 70, San Zenone al Po Pavia Italy

7505 Via Manzoni, 33, Cinisello Balsamo Milan Italy

2576 17 Nov 1963 true 2577 Algiers Algeria true 8203 Yacine DI ANNABA Individual SDGT 185791 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7506 Rue Mohamed Khemisti, 6 Annaba Algeria

7507 Via Genova, 121 Naples Italy

7508 Vicolo Duchessa, 16 Naples Italy

2578 02 Dec 1967 true 2579 Annaba, Algeria true 8204 Abderrahmane KIFANE Individual SDGT 185792 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7509 Via S. Biagio, 32, Sant'Anastasia Naples Italy

7510 Via S. Biagio, 35, Sant'Anastasia Naples Italy

2580 07 Mar 1963 true 2581 Casablanca, Morocco true 8205 Ali EL HEIT Individual SDGT 185793 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6315 a.k.a. strong KAMEL Mohamed 6757 a.k.a. weak ALI DI ROMA

7511 Via D. Fringuello, 20 Rome Italy

7512 Milan Italy

2582 20 Mar 1970 true 2584 30 Jan 1971 false 2583 Rouba, Algeria true 8207 Fethi Ben Assen Ben Salem HADDAD Individual SDGT 3343 Italian Fiscal Code HDDFTH63H28Z352V 4088 Passport L 183017 14 Feb 1996 13 Feb 2001 185794 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7514 Via Fulvio Testi, 184, Cinisello Balsamo Milan Italy

7515 Via Porte Giove, 1, Mortara Pavia Italy

4427 Tunisia true 2587 28 Mar 1963 true 2589 28 Jun 1963 false 2588 Tataouene, Tunisia true 8208 Moustafa ABBES Individual SDGT 185795 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7516 Via Padova, 82 Milan Italy

2590 05 Feb 1962 true 2591 Osniers, Algeria true 8209 Youcef ABBES Individual SDGT 185796 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6760 a.k.a. weak GIUSEPPE

7517 Via Padova 82 Milan Italy

7519 Via Manzoni, 33, Cinisello Balsamo Milan Italy

2592 05 Jan 1965 true 2593 Bab El Aoued, Algeria true 8210 AL WASEL AND BABEL GENERAL TRADING LLC Entity IRAQ2

7523 Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya Dubai United Arab Emirates

7524 Baghdad Iraq

8211 AL-BASHAIR TRADING COMPANY, LTD Entity IRAQ2 6321 a.k.a. strong AL-BASHAAIR TRADING COMPANY, LTD 6322 a.k.a. strong AL-BASHAER TRADING COMPANY, LTD 6323 a.k.a. strong AL-BASHA'IR TRADING COMPANY, LTD 6324 a.k.a. strong AL-BASHIR TRADING COMPANY, LTD

7525 Sadoon St, Al-Ani Building, First Floor Baghdad Iraq

8212 AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM Entity IRAQ2 6325 a.k.a. strong AL-HODA FOR RELIGIOUS TOURISM COMPANY 6326 a.k.a. strong AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM 6327 a.k.a. strong AL-HUDA FOR RELIGIOUS TOURISM COMPANY

7526 Iraq

8213 AVIATRANS ANSTALT Entity IRAQ2 6328 a.k.a. strong AVIATRANS ESTABLISHMENT

7527 Ruggell Liechtenstein

8214 LOGARCHEO S.A. Entity IRAQ2 2275 US FEIN CH-217-0-431-423-3 United States 6329 f.k.a. strong LOGARCHEO AG

7528 Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland

8215 Adnan S. Hasan AHMED Individual IRAQ2 6330 a.k.a. strong ADNAN Ahmed S. Hasan 6331 a.k.a. strong SULTAN Ahmed

7529 Amman Jordan

8216 Tarik Nasser S. AL OBAIDI Individual IRAQ2 2276 Passport 212331 Iraq 6332 a.k.a. strong AL-'UBAYDI Tarik 6333 a.k.a. strong AL-'UBAYDI Tariq

7530 Baghdad Iraq

2596 Iraq true 2594 1945 true 2595 Baghdad, Iraq true 8217 Munir AL-QUBAYSI Individual IRAQ2 6334 a.k.a. strong AL-KUBAISI Muneer 6335 a.k.a. strong AL-KUBAYSI Munir 6336 a.k.a. strong AWAD Munir A. 6337 a.k.a. strong AWAD Munir Mamduh

7531 Syria

2599 Iraq true 2597 1966 true 2598 Heet, Iraq true 8218 Hikmat Jarjes BAHNAM Individual IRAQ2 2277 Passport 035667 Iraq 6338 a.k.a. strong GARGEES Hikmat

7532 Baghdad Iraq

2600 Iraq true 8220 Kamel DJERMANE Individual SDGT 185798 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6764 a.k.a. weak ADEL 6765 a.k.a. weak BILAL 6766 a.k.a. weak FODHIL 2605 Algeria true 2603 1965 true 2604 Oum el Bouaghi, Algeria true 8222 Ahmad ZERFAOUI Individual SDGT 185800 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6768 a.k.a. weak ABDALLA 6769 a.k.a. weak ABDULLAH 6770 a.k.a. weak ABU CHOLDER 6771 a.k.a. weak ABU KHAOULA 6772 a.k.a. weak NUHR 6773 a.k.a. weak SMAIL 2608 15 Jul 1963 true 2609 Chrea, Algeria true 8223 AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH Entity SDGT 185801 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6342 a.k.a. strong AL HARAMAIN AL MASJED AL AQSA 6343 a.k.a. strong AL HARAMAYN AL MASJID AL AQSA 6344 a.k.a. strong AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION

7538 Hasiba Brankovica No. 2A Sarajevo Bosnia and Herzegovina

8224 TAIBAH INTERNATIONAL : BOSNIA BRANCH Entity SDGT 185802 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6345 a.k.a. strong TAIBAH INTERNATIONAL AID AGENCY 6346 a.k.a. strong TAIBAH INTERNATIONAL AID ASSOCIATION 6347 a.k.a. strong AL TAIBAH, INTL. 6348 a.k.a. strong TAIBAH INTERNATIONAL AIDE ASSOCIATION

7539 Avde Smajlovic 6 Sarajevo Bosnia and Herzegovina

7540 No. 26 Tahbanksa Ulica Sarajevo Bosnia and Herzegovina

8225 AL FURQAN Entity SDGT 185803 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6349 a.k.a. strong DZEMILIJATI FURKAN 6350 a.k.a. strong DZEM'IJJETUL FURQAN 6351 a.k.a. strong ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES 6352 a.k.a. strong DZEMIJETUL FURKAN 6353 a.k.a. strong ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES 6354 a.k.a. strong SIRAT 6355 a.k.a. strong ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT 6356 a.k.a. strong ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT 6357 a.k.a. strong ISTIKAMET 6358 a.k.a. strong IN SIRATEL

7541 Put Mladih Muslimana 30a Sarajevo 71 000 Bosnia and Herzegovina

7542 ul. Strossmajerova 72 Zenica Bosnia and Herzegovina

7543 Muhameda Hadzijahica #42 Sarajevo Bosnia and Herzegovina

8227 Dr. Sahir BURHAN Individual IRAQ2 6361 a.k.a. strong AL-DEEN Saher Burhan 6362 a.k.a. strong BARHAN Dr. Sahir 6363 a.k.a. strong BERHAN Dr. Sahir 6364 a.k.a. strong BURHAN Sahir

7545 United Arab Emirates

7546 Baghdad Iraq

2611 Iraq true 2610 1967 true 8228 General Maki Mustafa HAMUDAT Individual IRAQ2 6365 a.k.a. strong AL-HAMADAT General Maki 6366 a.k.a. strong HAMUDAT Maki 6367 a.k.a. strong HMODAT Mackie 6368 a.k.a. strong MUSTAFA Macki Hamoudat

7547 Mosul Iraq

2613 Iraq true 2612 circa 1934 true 8230 Adib SHABAN Individual IRAQ2 6369 a.k.a. strong AL-ANI Adib Shaban 6370 a.k.a. strong SHABAN Dr. Adib 2617 Iraq true 2616 1952 true 8231 Roodi SLEWA Individual IRAQ2 6371 a.k.a. strong SALIWA Rudi 6372 a.k.a. strong SLAIWAH Rudi 6373 a.k.a. strong SLAY WAH Rudi Untaywan 2618 Iraq true 8234 Eduardo Ramon ARELLANO FELIX Individual SDNTK 6439 a.k.a. strong ARELLANO FELIX Javier Eduardo 2621 10 Nov 1956 true 2622 Mexico true 8235 Francisco Javier ARELLANO FELIX Individual SDNTK 6440 a.k.a. strong ARELLANO FELIX Javier 6441 a.k.a. strong BELTRAN MEZA Ramon 6442 a.k.a. strong DIAZ MEDINA Javier 6443 a.k.a. strong LARA ALVAREZ Jose Luis 2623 21 Nov 1969 true 2625 12 Dec 1969 false 2624 Culiacan, Sinaloa, Mexico true 8236 ARELLANO FELIX ORGANIZATION Entity SDNTK 6444 a.k.a. strong AFO 6445 a.k.a. strong TIJUANA CARTEL

7662 Mexico

8237 JUAREZ CARTEL Entity ILLICIT-DRUGS-EO14059 SDNTK 6446 a.k.a. weak VCFO 6447 a.k.a. weak CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION 49729 a.k.a. weak LA LINEA 49730 a.k.a. strong CARTEL DE JUAREZ

7663 Mexico

8239 Norris NEMBHARD Individual SDNTK 6451 a.k.a. strong NEMHARD Norris 6774 a.k.a. weak DEDO 6775 a.k.a. weak DIDO 2630 05 Jan 1952 true 2632 05 Jan 1951 false 2633 12 May 1954 false 2631 Jamaica true 8240 Haji Bashir NOORZAI Individual SDNTK 6452 a.k.a. weak BISHR, Haji 2634 1961 true 2635 Afghanistan true 8241 Leebert RAMCHARAN Individual SDNTK 6453 a.k.a. strong MARSHALL Donovan 6454 a.k.a. strong RAMCHARAM Leebert 6455 a.k.a. strong RAMCHARAN Liebert 2636 28 Dec 1959 true 2637 Jamaica true 8243 Fernando Melciades ZEVALLOS GONZALES Individual SDNTK 3413 LE Number 07552116 Peru 6459 a.k.a. strong GONZALES Hernan 6460 a.k.a. strong ZEVALLOS GONZALEZ Fernando 2641 08 Jul 1957 true 2642 Juanjui, San Martin, Peru true 8244 AERO CONTINENTE S.A Entity SDNTK 2279 NIT # 8300720300 Colombia 2280 US FEIN 55-2197267 2281 Business Registration Document # F01000003035 United States 2282 RUC # 20108363101 Peru 7934 a.k.a. strong AEROCONTINENTE S.A. 7935 a.k.a. strong AERO CONTINENT S.A. 7936 n.k.a. strong NUEVO CONTINENTE S.A. 7937 n.k.a. strong NUEVOCONTINENTE S.A. 7938 a.k.a. strong WWW.AEROCONTINENTE.COM 7939 a.k.a. strong WWW.AEROCONTINENTE.COM.PE 7940 n.k.a. strong WWW.NUEVOCONTINENTE.COM.PE

7670 Jr. Francisco Bolognesi 125, Piso 16, Miraflores Lima 18 Peru

7671 Av. Grau 602 D, Barranco Lima Peru

7672 Plaza Camacho TDA 3-C, La Molina Lima Peru

7673 Av. Antunez de Mayolo 889, Los Olivos Lima Peru

7674 Av. Pardo 605, Miraflores I-Pardo Lima Peru

7675 Av. Camino Real 441, San Isidro Lima Peru

7676 Av. Arequipa 326, Santa Beatriz Lima Peru

7677 Av. Benavides 4581, Surco I Lima Peru

7678 Av. Saenz Pena 184, Callao Lima Peru

7679 Av. Rufino Torrico 981 Lima Peru

7680 Av. Enrique Llosa 395-A, Magdalena Lima Peru

7681 Av. Larco 123-2 Do Piso, Miraflores II-Larco Lima Peru

7682 Av. Peru 3421, San Martin de Porres Lima Peru

7683 C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel Lima Peru

7684 Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo Lima Peru

7685 Av. Jose Pardo 601, Miraflores Lima Peru

7687 Av. Peru 3421, San Martin Lima Peru

7688 Av. Grau 624, Barranco Lima Peru

7689 Av. La Marina 2095, San Miguel Lima Peru

7690 Sta Catalina 105 A-B Arequipa Peru

7691 Jr. 9 de Diciembre 160 Ayacucho Peru

7692 Jr. 2 de Mayo 381 Cajamarca Peru

7693 Calle San Jose 867-879 Chiclayo Peru

7694 Portal de Carnes 254 Cusco Peru

7695 Jr. Prospero 232 Iquitos Peru

7696 Calle San Roman 175 Juliaca Peru

7697 Jr. Libertad 945-951 Piura Peru

7698 Leon Velarde 584 Puerto Maldonado Peru

7699 Jr. 7 de Junio 861 Pucallpa Peru

7700 Alonso de Alvarado 726 Rioja Peru

7701 Calle Apurimac 265 Tacna Peru

7702 Jr. Moyobamba 101 Tarapoto Peru

7703 Jr. Pizarro 470 Trujillo Peru

7704 Av. Tumbes 217 Tumbes Peru

7705 Jr. Libertad 139 Yurimaguas Peru

7707 Av. Thames 2406 (CP 1425) C.F. Buenos Aires Argentina

7709 Av. Amazonas No. 22-11B Y Veintimilla-Quito Quito Ecuador

7710 Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro Santiago Chile

7711 Boyaca 1012 Y P. Icaza Guayaquil Ecuador

7712 Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel Santo Domingo Dominican Republic

7713 1ra Avenida de Los Palos Grandes Centro Comercial Quinora P.B. Locales L-1A y L-2A Caracas Venezuela

7724 Calle Rio Rhin No. 64 P.B. Col. Cuauhtemoc C.P. Mexico City D.F. 065000 Mexico

10190 Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB) Cordoba Argentina

10191 Rivadavia 209 (CP-5500) Mendoza Argentina

10192 Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN) Rosario Santa Fe Argentina

10197 Bogota Colombia

10198 8940 NW 24 Terrace Miami FL 33172 United States

8245 AVIANDINA S.A.C. Entity SDNTK 2283 RUC # 20423916541 Peru

7729 Avenida Jose Pardo 601 Lima Peru

8247 IAC INTERNATIONAL INC. Entity SDNTK 2284 US FEIN 65-0842701 2285 Business Registration Document # P9800004558 United States 6463 a.k.a. strong I A C INTERNATIONAL INC. 6464 a.k.a. strong INTERNATIONAL AIRLINE CONSULTING

7732 Miami FL United States

8248 John Yvan MEJIA MAGNANI Individual SDNTK 3387 LE Number 07541863 Peru 6465 a.k.a. strong MEJIA MAGNANI Jhon 6466 a.k.a. strong MEJIA MAGNANI John Ivan

7733 c/o AERO CONTINENTE S.A. Lima Peru

7734 c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C. Lima Peru

16771 c/o CONTINENTE MOVIL Y SERVICIOS S.R.L. Callao Peru

16772 La Ladera MZ. J LT. 14 Las Vinas Lima Peru

2644 20 Apr 1966 true 8250 SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. Entity SDNTK 2286 RUC # 20458382779 Peru 6467 a.k.a. strong WORLD DISTRIBUTION SYSTEM

7736 Avenida Jose Pardo No. 601, Piso 11 Lima Peru

8251 Lupe Maritza ZEVALLOS GONZALES Individual SDNTK 3414 LE Number 07607833 Peru

7737 c/o AERO CONTINENTE S.A. Lima Peru

16760 c/o EMPRESA EDITORA CONTINENTE PRESS S.A. Lima Peru

16761 c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A. Lima Peru

16762 c/o REPRESENTACIONES ORIENTE S.R.L. Trujillo Peru

16763 c/o ORIENTE CONTRATISTAS GENERALES S.A. Trujillo Peru

16764 c/o URANTIA SERVICES S.A. Lima Peru

16765 c/o BLISSEY PANAMA INC. Panama City Panama

16766 c/o BELLOSOM ENTERPRISE, INC. Panama City Panama

16767 c/o LA CROSSE GROUP INC Tortola Virgin Islands, British

16768 c/o AERO COURIER CARGO S.A. Lima Peru

16769 c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. Lima Peru

16770 Calle Nicolas de Rivera 610 Dpto. 702 Lima Peru

2646 17 Sep 1961 true 8252 Milagros Angelina ZEVALLOS GONZALES Individual SDNTK 3415 LE Number 07617157 Peru

7738 c/o AERO CONTINENTE S.A. Lima Peru

16758 c/o AVIANDINA S.A.C. Lima Peru

16759 Calle Jose Maria Sert 201 Lima Peru

2647 12 Aug 1968 true 8253 Winston Ricardo ZEVALLOS GONZALES Individual SDNTK 2287 SSN 592-29-5509 3416 LE Number 07942932 Peru 6468 a.k.a. strong ZEVALLOS GONZALES Ricardo

7740 c/o AERO CONTINENTE S.A. Lima Peru

16753 c/o AVIANDINA S.A.C. Lima Peru

16754 c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A. Lima Peru

16755 c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. Tarapoto San Martin Peru

16756 c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. Lima Peru

16757 Avenida Rio Grande 367 Lima Peru

2648 11 May 1959 true 8254 AERO CONTINENTE (USA) INC. Entity SDNTK 2288 US FEIN 65-0467983 2289 Business Registration Document # P94000013372 United States 6469 a.k.a. strong AERO CONTINENTE, INC.

7741 Miami FL United States

8255 CARGO AIRCRAFT LEASING CORP. Entity SDNTK 2290 US FEIN 65-0389435 2291 Business Registration Document # 93000004034 United States

7742 Ft. Lauderdale FL United States

8256 INTERNATIONAL PACIFIC TRADING, INC. Entity SDNTK 2292 US FEIN 65-0315268 2293 Business Registration Document # V16155 United States

7743 Miami FL United States

8258 AL-HARAMAIN : AFGHANISTAN BRANCH Entity SDGT 185804 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7753 Afghanistan

8259 AL-HARAMAIN : ALBANIA BRANCH Entity SDGT 185805 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7754 Ifran Tomini street, #58 Tirana Albania

8260 AL-HARAMAIN : BANGLADESH BRANCH Entity SDGT 185806 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7755 House 1, Road 1, S-6, Uttara Dhaka Bangladesh

8261 AL-HARAMAIN : ETHIOPIA BRANCH Entity SDGT 185807 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7756 Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia

8262 AL-HARAMAIN : THE NETHERLANDS BRANCH Entity SDGT 185808 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6471 a.k.a. strong STICHTING AL HARAMAIN HUMANITARIAN AID

7757 Jan Hanzenstraat 114, 1053SV Amsterdam Netherlands

8263 Aqeel Abdulaziz Aqeeil AL-AQIL Individual SDGT 4903 Passport E 839024 03 Jan 2004 08 Nov 2008 47866 Passport C 1415363 21 May 2000 185809 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10006 a.k.a. strong AL-AQIL Aqeel Abdulaziz 10007 a.k.a. strong ALAQEEL Aqeel Abdulaziz A. 5418 Saudi Arabia true 2649 29 Apr 1949 true 5417 Unaizah, Saudi Arabia true 8264 Hassan Abdullah Hersi AL-TURKI Individual SDGT 186216 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 6472 a.k.a. strong AL-TURKI Hassan 2650 circa 1944 true 2651 Ogaden Region, Ethiopia true 8265 Assad Ahmad BARAKAT Individual SDGT 186217 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120218 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 6473 a.k.a. strong BARAKAT Assaad Ahmad 6474 a.k.a. strong BARAKAT Assad 6475 a.k.a. strong BARAKAT Assad Ahmed Muhammad 6476 a.k.a. strong BARAKAT Assad Hassan 6477 a.k.a. strong BARAKAT Jach Assad Ahmad 6478 a.k.a. weak HAJJ AS'AD AHMAD

7760 Rue Taroba 1005, Beatriz Menez Building Foz do Iguacu Brazil

7761 Rua Rio Branco Lote 682, Quadra 13 Foz do Iguacu Brazil

7762 Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301 Foz do Iguacu Brazil

7763 Rua Silva Jardim 290 Foz do Iguacu Brazil

7764 Arrecife Apartment Building Iquique Chile

7765 Apartment 111, Panorama Building Iquique Chile

7766 Piribebuy Y A. Jara Ciudad del Este Paraguay

2652 25 Mar 1967 true 2653 Lebanon true 8266 CASA APOLLO Entity SDGT 120220 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186218 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7767 Galeria Page Ciudad del Este Paraguay

8267 BARAKAT IMPORT EXPORT LTDA Entity SDGT 3318 Tax ID No. AABA 670850 Y 186219 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120219 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

7768 Iquique Chile

8269 Kamel DARRAJI Individual SDGT 3323 Italian Fiscal Code DRRKML67L22Z352Q 3324 Italian Fiscal Code DRRKLB67L22Z352S 4089 Passport L029899 14 Aug 1995 13 Aug 2000 186220 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8870 a.k.a. strong DARRAJI Kamal Ben Mohamed Ben Ahmed

7788 via Belotti, n. 16 Busto Arsizio Varese Italy

4429 Tunisia true 2656 22 Jul 1967 true 2657 Menzel Bouzelfa, Tunisia true 8271 Imed Ben Bechir Ben Hamda JAMMALI Individual Currently in jail in Tunisia SDGT 3383 Italian Fiscal Code JMMMDI68A25Z352D 4090 Passport K693812 23 Apr 1999 22 Apr 2004 186221 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7790 via Dubini, n. 3 Gallarate, Varese Italy

4430 Tunisia true 2660 25 Jan 1968 true 2661 Menzel Temine, Tunisia true 8272 Habib Ben Ahmed LOUBIRI Individual SDGT 3386 Italian Fiscal Code LBRHBB61S17Z352F 4091 Passport M 788439 20 Oct 2001 19 Oct 2006 186222 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8871 a.k.a. strong AL-LOUBIRI Habib Ben Ahmed

7791 via Brughiera, n. 5 Castronno, Varese Italy

4432 Tunisia true 2662 17 Nov 1961 true 4431 Menzel Temime, Tunisia false 8273 Chabaane Ben Mohamed TRABELSI Individual SDGT 3411 Italian Fiscal Code TRBCBN66E01Z352O 4092 Passport L 945660 04 Dec 1998 03 Dec 2001 186223 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7792 via Cuasso, n. 2 Porto Ceresio Varese Italy

4434 Tunisia true 2664 01 May 1966 true 4433 Rainneen, Tunisia true 8275 Savo KRUNIC Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina Individual BALKANS 3573 Passport 3667905 Bosnia and Herzegovina 6487 a.k.a. strong KRUNIC Savko

7798 Sokolac Bosnia and Herzegovina

2666 27 Jan 1958 true 2667 Sokolac, Bosnia-Herzegovina true 8276 Mile PEJCIC Individual BALKANS 6486 a.k.a. strong PEJICIC Mile 2668 05 Jan 1971 true 2669 SuhoPolje, Bosnia-Herzegovina true 8277 Zoran PETRIC Individual BALKANS 2670 18 Jul 1964 true 2671 Banovici, Bosnia-Herzegovina true 8279 Viktor Anatolijevitch BOUT Individual Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands DRCONGO 6496 a.k.a. weak BONT 6497 a.k.a. weak BOUTOV 6498 a.k.a. weak BUTT 6499 a.k.a. weak BUTTE 6500 a.k.a. strong SERGITOV Vitali 2673 13 Jan 1967 true 2674 13 Jan 1970 false 5160 Dushanbe, Tajikistan true 8294 Sanjivan Singh RUPRAH Individual Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia DRCONGO 2303 Passport D-001829-00 Liberia 4615 Passport 790015037 United Kingdom 10 Jul 1998 10 Jul 2008 9751 a.k.a. weak NASR, Samir M. 2695 Kenya true 2694 09 Aug 1966 true 5161 Kisumu, Kenya true 8306 A.W.A. ENGINEERING LIMITED Entity IRAQ2

8174 3 Mandeville Place London United Kingdom

8307 Abdul Hussein ABBAS Individual IRAQ2

8175 Italy

8309 ADMINCHECK LIMITED Entity IRAQ2

8177 1 Old Burlington Street London United Kingdom

8310 ADVANCED ELECTRONICS DEVELOPMENT, LTD Entity IRAQ2

8178 3 Mandeville Place London United Kingdom

8311 Rasem AHMAD Individual IRAQ2

8179 P.O. Box 1318 Amman Jordan

8312 Wallid Issa AHMAD Individual IRAQ2

8180 Iraq

8313 Adnan Talib Hassim AL-AMIRI Individual IRAQ2

8181 43 Palace Mansions, Hammersmith London United Kingdom

8314 AL-ARABI TRADING COMPANY LIMITED Entity IRAQ2

8182 Lane 11, Hai Babil Baghdad District 929 Iraq

8315 Abd al-Wahhab Umar Mirza AL-ATRUSH Individual a former minister of state, Iraq IRAQ2 6576 a.k.a. strong AL-ATRUSHI Abdel Wahab 2711 1936 true 8316 Dafir AL-AZAWI Individual IRAQ2

8184 Iraq

8317 Hikmet Abdallah AL-BAZZAZ Individual Former Minister of Education IRAQ2 6577 a.k.a. strong AL-BAZAZ Hikmet Abdullah

8185 Iraq

8318 Leila N.S. AL-DAJANI Individual IRAQ2

8186 P.O. Box 1318 Amman Jordan

8319 Nadim S. AL-DAJANI Individual IRAQ2

8187 P.O. Box 1318 Amman Jordan

8320 Sa'ad AL-DAJANI Individual IRAQ2

8188 P.O. Box 1318 Amman Jordan

8323 Hamid Yusif AL-HAMMADI Individual Former Minister of Culture and Information IRAQ2 6584 a.k.a. strong HAMADI Hamed Yussef

8192 Iraq

8326 Isam Rashid AL-HUWAYSH Individual Former Governor of the Central Bank IRAQ2

8195 Iraq

8327 Sadi Tuma Abbas AL-JABBURI Individual Former Adviser to the President for Military Affairs IRAQ2

8196 Iraq

2714 1939 true 8329 Ahmad Hussein AL-KHODAIR Individual Former Minister of Finance, Iraq IRAQ2 6593 a.k.a. strong SAMARRAI Ahmad Husayn Khudayir 2715 1941 true 8330 Hussein Kamel Hassan AL-MAJID Individual Former Minister of Industry and Minerals and Advisor to the President IRAQ2 6594 a.k.a. strong AL-MAJID Husayn Kamil Hasan

8199 Baghdad Iraq

2716 1955 true 8331 Shabib Lazem AL-MALIKI Individual Former Minister of Justice IRAQ2 6595 a.k.a. strong AL-MALEKI Shebib Lazim

8200 Iraq

2717 1936 true 8332 Nazar Jumah Ali AL-QASIR Individual Former Minister of Irrigation IRAQ2 6596 a.k.a. strong AL-QASSIR Nizar Jomaa Ali

8201 Iraq

8333 Karim Hasan AL-RIDA Individual Former Minister of Agriculture IRAQ2 6597 a.k.a. strong RIDA Karim Hassan

8202 Iraq

2718 1944 true 8334 Dr. Khadim AL-RUBA Individual Managing Director of REAL ESTATE BANK IRAQ2

8203 Iraq

8335 Muhammad Said Kazim AL-SAHHAF Individual Former Minister of Foreign Affairs IRAQ2 6598 a.k.a. strong AL-SAHAF Mohammed Said

8204 Iraq

2719 1940 true 8336 Arshad Muhammad Ahmad Muhammad AL-ZIBARI Individual a former minister of state IRAQ2

8205 Iraq

2720 1942 true 8337 Abdel-Salam Abdel-Rahman ALAWI Individual General Manager of INDUSTRIAL BANK OF IRAQ IRAQ2 6599 a.k.a. strong ALLAWI Salam

8206 Iraq

8339 Allaidin Hussain ALWAN Individual IRAQ2 6600 a.k.a. strong ALWAN Alla Idin Hussain

8208 Baghdad Iraq

8340 AMD CO. LTD AGENCY Entity IRAQ2

8209 Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044 Baghdad Iraq

8341 ARAB PETROLEUM ENGINEERING COMPANY LTD Entity IRAQ2

8210 Amman Jordan

8342 ARAB PROJECTS COMPANY S.A. LTD. Entity IRAQ2

8211 P.O. Box 1318 Amman Jordan

8290 P.O. Box 1972 Riyadh Saudi Arabia

8291 P.O. Box 7939 Beirut Lebanon

8345 ARCHI CENTRE I.C.E. LIMITED Entity IRAQ2

8214 3 Mandeville Place London United Kingdom

8346 ARCHICONSULT LIMITED Entity IRAQ2

8215 128 Buckingham Place London 5 United Kingdom

8347 ASSOCIATED ENGINEERS Entity IRAQ2

8216 United Kingdom

8348 Hachim K. ATIA Individual IRAQ2

8217 2 Stratford Place London W1N 9AE United Kingdom

8349 Hachim K. ATIA Individual IRAQ2

8218 Hay Al-Adil Mahala-645, Zukak-8, No.-39 Baghdad Iraq

8350 Hachim K. ATIA Individual IRAQ2

8219 Lane 15, Area 902, Hai Al-Wahda Baghdad Iraq

8351 ATLAS AIR CONDITIONING COMPANY LIMITED Entity IRAQ2

8220 55 Roebuck House, Palace Street London United Kingdom

8352 ATLAS EQUIPMENT COMPANY LIMITED Entity IRAQ2

8221 55 Roebuck House, Palace Street London United Kingdom

8354 BAROON SHIPPING COMPANY LIMITED Entity IRAQ2

8223 Haven Court, 5 Library Ramp Gibraltar United Kingdom

8357 Ali Ashour DAGHIR Individual IRAQ2

8226 2 Western Road, Western Green, Thames Ditton Surrey United Kingdom

8359 DURAND PROPERTIES LIMITED Entity IRAQ2

8228 Haven Court, 5 Library Ramp Gibraltar United Kingdom

8360 ENDSHIRE EXPORT MARKETING Entity IRAQ2

8229 United Kingdom

8364 FALCON SYSTEMS Entity IRAQ2

8233 United Kingdom

8365 Samal Majid FARAJ Individual Former Minister of Planning IRAQ2

8234 Iraq

8366 FARTRADE HOLDINGS S.A. Entity IRAQ2

8235 Switzerland

8367 Jum'a Abdul FATTAH Individual IRAQ2

8236 P.O. Box 1318 Amman Jordan

8368 H & H METALFORM GMBH Entity IRAQ2 12742 a.k.a. strong H AND H METALFORM GMBH

8237 Postfach 1160, Strontianitstrasse 5 Drensteinfurt 4406 Germany

8369 Mohammed Turki HABIB Individual IRAQ2

8238 Baghdad Iraq

8370 HELFORD DIRECTORS LIMITED Entity IRAQ2

8239 Haven Court, 5 Library Ramp Gibraltar United Kingdom

8371 I.P.C. INTERNATIONAL LIMITED Entity IRAQ2

8240 United Kingdom

8372 I.P.C. MARKETING LIMITED Entity IRAQ2

8241 United Kingdom

8373 INVESTACAST PRECISION CASTINGS, LTD. Entity IRAQ2

8242 112 City Road London United Kingdom

8374 IRAQI ALLIED SERVICES LIMITED Entity IRAQ2

8243 United Kingdom

8375 IRAQI FREIGHT SERVICES LIMITED Entity IRAQ2

8244 United Kingdom

8376 IRAQI TRADE CENTER Entity IRAQ2

8245 Dubai United Arab Emirates

8377 JARACO S.A. Entity IRAQ2 6601 a.k.a. strong SOKTAR 6602 a.k.a. strong TRADACO S.A.

8246 45 Route de Frontenex Geneva CH-1207 Switzerland

8378 Latif Nusayyif JASIM Individual Former Minister of Labor and Social Affairs IRAQ2 6603 a.k.a. strong JASSEM Latif Nassif

8247 Baghdad Iraq

2721 1941 true 8379 Hana Paul JON Individual IRAQ2

8248 19 Tudor House, Windsor Way, Brook Green London United Kingdom

8380 George JUME'AN Individual IRAQ2

8249 P.O. Box 1318 Amman Jordan

8382 Labeed A. KARAGHULLY Individual General Manager of REAL ESTATE BANK IRAQ2

8251 Iraq

8383 KEENCLOUD LIMITED Entity IRAQ2

8252 11 Catherine Place, Westminister London United Kingdom

8384 Dr. Ahmad Murtada Ahmad KHALIL Individual Former Minister of Transport and Communications IRAQ2 6604 a.k.a. strong KHALIL Ahmad Murtadha Ahmad

8253 Iraq

8385 Assim Mohammed Rafiq Abdul MALIK Individual IRAQ2 6605 a.k.a. strong ABDULMALIK Abdul Hameed 6606 a.k.a. strong RAFIQ Assem

8254 14 Almotaz Sad Al Deen Street, Al Nozha Cairo Egypt

8387 MEED INTERNATIONAL LIMITED Entity IRAQ2

8256 3 Mandeville Place London United Kingdom

8388 Abdul Kader Ibrahim MOHAMED Individual IRAQ2

8257 Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4 Beijing China

8389 Umid Medhat MUBARAK Individual Former Minister of Health IRAQ2 6607 a.k.a. strong MUBARAK Umid Midhat

8258 Iraq

2722 circa 1940 true 8390 Saalim NAMAN Individual IRAQ2 6608 a.k.a. strong NAMAN Sam

8259 P.O. Box 39, Fletchamstead Highway Coventry United Kingdom

8260 Iraq

8261 Amman Jordan

8262 5903 Harper Road, Solon OH United States

8263 3343 Woodview Lake Road, West Bloomfield MI 48323 MI 48323 United States

8392 Karim Dhaidas OMRAN Individual IRAQ2

8265 Iraq

8393 ORIENT SHIPPING LIMITED Entity IRAQ2

8266 Lot 18, Bay Street Kingstowne Saint Vincent and the Grenadines

8394 PANDORA SHIPPING CO. S.A. Entity IRAQ2

8267 Honduras

8395 PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. Entity IRAQ2 6609 a.k.a. strong AL PETRA COMPANY FOR GOODS TRANSPORT LTD 12743 a.k.a. strong PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.

8268 Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14 Baghdad Iraq

8396 RAJBROOK LIMITED Entity IRAQ2

8269 United Kingdom

8397 REYNOLDS AND WILSON, LTD. Entity IRAQ2

8270 21 Victoria Road, Surbiton Surrey KT6 4LK United Kingdom

8399 Hanna RZOOKI Individual Chairman of REAL ESTATE BANK IRAQ2

8272 Iraq

8401 Abd al-Munim Ahmad SALIH Individual Former Minister of Awqaf and Religious Affairs IRAQ2 6610 a.k.a. strong SALEH Abdel Moneim Ahmad

8274 Iraq

2723 1943 true 8403 T N K FABRICS LIMITED Entity IRAQ2

8276 United Kingdom

8404 T.E.G. LIMITED Entity IRAQ2

8277 3 Mandeville Place London United Kingdom

8405 T.M.G. ENGINEERING LIMITED Entity IRAQ2

8278 Castle Row, Horticultural Place, Chiswick London United Kingdom

8406 Aktham TALL Individual IRAQ2

8279 P.O. Box 1318 Amman Jordan

8407 TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE Entity IRAQ2 6611 a.k.a. strong ABU SHANAB METALS ESTABLISHMENT 6612 a.k.a. strong AMIN ABU SHANAB & SONS CO. 6613 a.k.a. strong SHANAB METALS ESTABLISHMENT 6614 a.k.a. strong TARIQ ABU SHANAB EST. 6615 a.k.a. strong TARIQ ABU SHANAB METALS ESTABLISHMENT 12744 a.k.a. strong TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE 12745 a.k.a. strong AMIN ABU SHANAB AND SONS CO.

8280 Musherfeh, P.O. Box 766 Zarka Jordan

8408 TECHNOLOGY AND DEVELOPMENT GROUP LTD Entity IRAQ2 6616 a.k.a. strong T.D.G.

8281 Centric House 390/391, Strand London United Kingdom

8409 TIGRIS TRADING, INC. Entity IRAQ2

8282 2 Stratford Place London W1N 9AE United Kingdom

8289 5903 Harper Road Solon

8411 TRADING & MARITIME INVESTMENTS Entity IRAQ2 12746 a.k.a. strong TRADING AND MARITIME INVESTMENTS

8284 San Lorenzo Honduras

8412 U.I. INTERNATIONAL Entity IRAQ2

8285 United Kingdom

8413 Yousuf ZAHRAN Individual IRAQ2

8286 P.O. Box 1318 Amman Jordan

8414 Akram ZAINAL Individual Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK IRAQ2

8287 Iraq

8415 WHALE SHIPPING LTD. Entity IRAQ2

8288 c/o Government of Iraq, State Organization of Ports, Maqal Basrah Iraq

8416 A.T.E. INTERNATIONAL LTD. Entity IRAQ2 6617 a.k.a. strong RWR INTERNATIONAL COMMODITIES

8292 3 Mandeville Place London United Kingdom

8418 Abbas Khalaf KUNFUTH Individual IRAQ2

8318 House 21, Lane 17, Subdivision 603, Dragh District Al-Mansour

2726 1955 true 2727 Baghdad, Iraq true 8419 Muhannad Juma Y AL-TAMIMI Individual IRAQ2 2308 Passport M0817630 Iraq 2309 Passport H0284744 Iraq 6618 a.k.a. strong AL-TAMIMI Muhamad Juma Y 2728 1956 true 2729 Baghdad, Iraq true 8420 BLOTO INTERNATIONAL COMPANY Entity IRAQ2 6619 a.k.a. strong BLOTO INTERNATIONAL, LTD. 6620 a.k.a. strong BLUTO INTERNATIONAL 6621 a.k.a. strong PLUTO-DUBAI TRADING COMPANY, LLC

8320 Iraq

8321 131/13 Soi 7/1 Sukhumvit Road, Wattana Bangkok Thailand

8322 131/13 Sukhumvit Road, Klongtoey Neua sub-district Wattana District

8323 Dubai United Arab Emirates

8422 MELFI MARINE CORPORATION S.A. Entity CUBA 7775 a.k.a. strong MELFI MARINE S.A.

9341 Calle Oficios No. 410 e/Luz y Acosta La Habana Vieja Habana Cuba

9342 Anillo del Puerto e/Pote y Linea del Ferrocarril La Habana Vieja Habana Cuba

9343 Oficios 104 Havana Vieja Havana Cuba

9344 Oficina 7, Edificio Senorial Calle 50 Apartado 31 Panama City 5 Panama

8591 Soliman AL-BUTHE Individual SDGT 3569 Passport B049614 Saudi Arabia 3570 Passport C536660 Saudi Arabia 05 May 2001 11 Mar 2006 186224 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 7821 a.k.a. strong AL-BATAHAI Soliman 7822 a.k.a. strong AL-BATHI Soliman 10008 a.k.a. strong AL-BUTHE Suliman Hamd Suleiman 10009 a.k.a. strong AL BUTHI Soliman H.S. 3928 Saudi Arabia true 3926 08 Dec 1961 true 3927 Cairo, Egypt true 8592 AL-HARAMAIN FOUNDATION : COMOROS ISLANDS Entity SDGT 186225 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

9753 B/P: 1652 Moroni Comoros

8593 ISLAMIC AFRICAN RELIEF AGENCY Entity all offices worldwide SDGT 186226 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 7824 a.k.a. strong IARA 7825 a.k.a. strong ISLAMIC RELIEF AGENCY 7826 a.k.a. strong AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA 7827 a.k.a. strong ISLAMIC AMERICAN RELIEF AGENCY 7829 a.k.a. weak ISRA 7912 a.k.a. strong AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA

10138 201 E. Cherry Street, Suite D Columbia MO 65205 United States

8594 Mohammed Ibrahim SULAIMAN Secretary General, IARA Headquarters Individual SDGT 186227 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 139890 Gender Male 49405 a.k.a. strong SULIMAN Mohammed Ibrahim 49406 a.k.a. strong SULEIMAN Mohamed Ibrahim

9818 House Number 27 Block Number 29 Manishia District Khartoum Sudan

9819 P.O. Box 3372 Khartoum Sudan

39888 Sudan true 39889 Aug 1946 true 8595 Jaffar Ahmad Abdullah MAKKI IARA South Asia Regional Director Individual SDGT 3575 Passport 079925 Sudan 07 Sep 1992 3576 Passport A553077 Sudan 04 Apr 2000 186228 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3936 1956 true 3937 Sudan true 8596 Abdul Aziz ABBAKAR MUHAMAD IARA Peshwar, Pakistan Director Individual SDGT 3577 Passport 562605 Sudan 28 Oct 1998 186229 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3938 1961 true 3939 Sudan true 8597 Khalid Ahmad Jumah AL-SUDANI IARA Middle East Regional Director Individual SDGT 3578 Passport H649956 Sudan 08 Apr 2002 186230 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

9823 Amman Jordan

8598 Ibrahim BUISIR IARA Representative in Ireland Individual SDGT 186231 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

10074 Ireland

4014 circa 1962 true 4015 Libya true 8600 Luis Antonio HERNANDEZ ZEA Individual SDNT 3581 Passport P006320 Colombia 3582 Passport PE022166 Colombia 3583 Cedula No. 79252957 Colombia 7831 a.k.a. weak EL CAPITAN

9830 Carrera 53 No. 35-35 Bogota Colombia

9831 c/o INTERCONTINENTAL DE AVIACION S.A. Bogota Colombia

9832 c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA. Baranquilla Colombia

9833 c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S. Bogota Colombia

9834 c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. Bogota Colombia

9835 c/o GREEN ISLAND S.A. Bogota Colombia

9836 c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A. Bogota Colombia

9837 c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA. Cali Colombia

9838 c/o LARGO LEASING LTD. George Town Cayman Islands

9839 c/o TRANS PACIFIC WORLD LEASING LIMITED Port Vila Vanuatu

3942 07 May 1960 true 3943 Bogota, Colombia true 8731 ACCIRENT S.A. Entity SDNT 3783 NIT # 830088969-0 Colombia

10076 Transversal 9C No. 130C-26 Ofc. 401 Bogota Colombia

8732 AEROCOMERCIAL ALAS DE COLOMBIA LTDA. Entity SDNT 3784 NIT # 800049071-7 Colombia

10077 Avenida El Dorado Entrada 2 Int. 6 Bogota Colombia

8733 AEROVIAS ATLANTICO LTDA. Entity SDNT 3785 NIT # 890109958-1 Colombia 7900 a.k.a. strong AEROATLANTICO LTDA.

10078 Aeropuerto Int. Ernesto Cortisoz Hangar 1 Barranquilla Atlantico Colombia

8734 ASOCIACION TURISTICA INTERNACIONAL S.C.S. Entity SDNT 3786 NIT # 890325040-4 Colombia 7901 f.k.a. strong LUIS A. HERNANDEZ Z Y CIA. S.C.S.

10079 Carrera 35 No. 53-53 Bogota Colombia

8735 CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. Entity SDNT 3787 NIT # 890329758-7 Colombia 7902 a.k.a. strong COSUR LTDA. 7903 a.k.a. strong HOTEL PALACE

10080 Avenida El Dorado Entrada 2 Int. 6 Bogota Colombia

8737 DESARROLLOS AGROINDUSTRIALES S.A. Entity SDNT 3789 NIT # 830000782-2 Colombia

10082 Tranversal 13A No. 118A-45 Ofc. 301 Bogota Colombia

8738 GREEN ISLAND S.A. Entity SDNT 3790 NIT # 830067456-4 Colombia

10083 Avenida El Dorado Entrada 2 Int. 6 Bogota Colombia

8740 INTERCONTINENTAL DE FINANCIACION AEREA S.A. Entity SDNT 3792 NIT # 800043810-6 Colombia 7906 a.k.a. strong INTERFIAR S.A.

10085 Avenida El Dorado Entrada 2 Int. 6 Bogota Colombia

8741 INVERSIONES Y COMERCIALIZADORA INCOM LTDA. Entity SDNT 3793 NIT # 890329658-9 Colombia 7907 f.k.a. strong CONSTRUCTORA HENA LTDA.

10086 Calle 12 No. 4-63 Cali Colombia

8743 LARGO LEASING LTD. Entity SDNT

10088 c/o T.R.C. Corporate Services Limited P.O. Box 1982 George Town Cayman Islands

8744 TRANS PACIFIC WORLD LEASING LIMITED Entity SDNT

10089 First Floor International Building Kumul Highway Port Vila Vanuatu

10090 P.O. Box 213 Port Vila Vanuatu

8745 Piedad VELEZ RENGIFO Individual SDNT 3795 Passport AF314384 Colombia 3796 Passport AD217712 Colombia 3797 Cedula No. 31835778 Colombia

10091 Carrera 15 No. 127A-33 Apt. 605 Bogota Colombia

10092 Avenida El Logo Calle Chiminangos Casa No. 3 Cali Colombia

10093 c/o INTERCONTINENTAL DE AVIACION S.A. Bogota Colombia

10094 c/o DESARROLLOS AGROINDUSTRIALES S.A. Bogota Colombia

10095 c/o ACCIRENT S.A. Bogota Colombia

4016 22 Oct 1959 true 4017 Cali, Colombia true 8746 Melba Rosa ARCE JARAMILLO Individual SDNT 3798 Passport AI666987 Colombia 3799 Passport AD369724 Colombia 3800 Passport AE869914 Colombia 3801 Passport PP31235 Colombia 3802 Cedula No. 31945032 Colombia

10096 Calle Culiacan 101 Int. 702 Col. La Condesa Mexico City Mexico

10097 Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco Mexico City Mexico

10098 c/o AEROCOMERCIAL ALAS DE COLOMBIA Bogota Colombia

4018 17 Nov 1964 true 4019 Cali, Colombia true 8759 ISLAMIC STATE OF IRAQ AND THE LEVANT Entity SDGT FTO 186232 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 7909 a.k.a. strong THE MONOTHEISM AND JIHAD GROUP 7910 a.k.a. strong AL-ZARQAWI NETWORK 7911 a.k.a. strong AL-TAWHID 8049 a.k.a. strong TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN 8050 a.k.a. strong THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ 8051 a.k.a. strong THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ 8052 a.k.a. strong AL-QAIDA OF JIHAD IN IRAQ 8054 a.k.a. strong AL-QAIDA IN IRAQ 8055 a.k.a. strong AL-QAIDA IN MESOPOTAMIA 8056 a.k.a. strong AL-QAIDA IN THE LAND OF THE TWO RIVERS 8057 a.k.a. strong AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS 8058 a.k.a. strong AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS 8059 a.k.a. strong AL-QAIDA GROUP OF JIHAD IN IRAQ 8060 a.k.a. strong AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS 8061 a.k.a. strong THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS 8062 a.k.a. strong THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS 8063 a.k.a. strong THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS 8064 a.k.a. strong THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA 8065 a.k.a. strong THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS 8067 a.k.a. strong TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI 14524 a.k.a. strong ISLAMIC STATE OF IRAQ 25883 a.k.a. strong JAM'AT AL TAWHID WA'AL-JIHAD 25884 a.k.a. strong ISLAMIC STATE OF IRAQ AND AL-SHAM 25885 a.k.a. strong ISLAMIC STATE OF IRAQ AND SYRIA 25886 a.k.a. strong AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM 25887 a.k.a. strong DAESH 25888 a.k.a. strong DAWLA AL ISLAMIYA 25889 a.k.a. strong AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION 29078 a.k.a. strong ISLAMIC STATE 29079 a.k.a. strong ISIL 29080 a.k.a. strong ISIS 41864 a.k.a. strong AMAQ NEWS AGENCY 41865 a.k.a. strong AL HAYAT MEDIA CENTER 41866 a.k.a. strong AL-HAYAT MEDIA CENTER 41867 a.k.a. weak AL HAYAT 8761 SERCUBA Entity CUBA 7914 a.k.a. strong WWW.SERCUBA.COM

10142 Gral. Gomez #105 e/ Maceo e Independencia Camaguey Cuba

10143 Calle 29 #5218 e/ 52 y 54 Edif. Cimex Cienfuegos Cuba

10144 Libertad s/n, e/ Honorato del Castillo y Maceo Ciego de Avila Cuba

10145 Calle 6 #408 esq. 3ra. Ave. Miramar Playa La Habana Cuba

10146 Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo Granma Cuba

10147 Crombet s/n e/ Los Maceos y Moncada Guantanamo Cuba

10148 Frexes #216 e/ Maceo y Martires Holguin Cuba

10149 Ave. 1ro. De Mayo s/n. Moa Holguin Cuba

10150 Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva Las Tunas Cuba

10151 Calle 40 esq. Playa. Varadero Matanzas Cuba

10152 Calle Ayuntamiento e/ Medio y Rio Matanzas Cuba

10153 Gerardo Medina #633 Pinar del Rio Cuba

10154 Independencia #171 Sur, altos Sancti Spiritus Cuba

10155 Felix Pena #565 e/ Jose A. Saco y Aguilera Santiago de Cuba Cuba

10156 Carretera Central Km. 298 Banda Esperanza Villa Clara Cuba

10157 Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque" Isla de la Juventud Cuba

8800 Jesus Abraham LABRA AVILES Individual SDNTK 7983 a.k.a. strong AVILES Jesus Labra 7984 a.k.a. weak CHUY LABRA 4074 Mexico true 4063 1945 true 8801 Gilberto HIGUERA GUERRERO Individual SDNTK 7985 a.k.a. weak EL GILILLO 4065 Mexico true 4064 14 Apr 1968 true 8802 Efrain PEREZ PASUENGO Individual SDNTK 4066 Mexico true 4067 1954 true 8803 Jorge AURELIANO FELIX Individual SDNTK 7986 a.k.a. weak MACUMBA 4068 Mexico true 4069 15 Apr 1952 true 8804 Rigoberto YANEZ GUERRERO Individual SDNTK 4070 Mexico true 4071 1962 true 8805 Armando MARTINEZ DUARTE Individual SDNTK 4072 Mexico true 4073 12 Aug 1954 true 8808 Saad Rashed Mohammad AL-FAQIH Doctor Individual SDGT 4905 Passport 760620 15 Sep 1991 22 Jul 1996 186234 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8071 a.k.a. strong AL-FAQIH Sa'd 8072 a.k.a. strong AL-FAQIH Sa'ad 8073 a.k.a. strong ALFAGIH Saad 8074 a.k.a. strong AL-FAQI Sa'd 8075 a.k.a. strong AL FAQIH Saad 8076 a.k.a. strong AL-FAGIH Saad 8077 a.k.a. strong AL-FAKIH Saad 8078 a.k.a. strong AL-FAQIH Saad 8089 a.k.a. weak ABU UTHMAN 10011 a.k.a. strong AL-FAGEAH Sa'd Rashid Muhammed

10305 London United Kingdom

4078 Saudi Arabia true 4079 01 Feb 1957 true 5420 31 Jan 1957 false 4080 Zubair, Iraq true 8809 Adel Abdul Jalil Ibrahim BATARJEE Individual Email:adelb@shabakah.net.sa SDGT 4904 Passport F 572010 22 Dec 2004 28 Oct 2009 186235 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8079 a.k.a. strong AL-BATTARJEE 'Adil 8080 a.k.a. strong BATTERJEE Adel 8081 a.k.a. strong BATARJI 'Adil 'Abd al Jalil 10010 a.k.a. strong BATTERJEE Adel Abdul Jaleel I.

10307 2 Helmi Kutbi Street Jeddah Saudi Arabia

4081 Saudi Arabia true 4082 01 Jul 1946 true 5419 01 Jun 1946 false 4083 Jeddah, Saudi Arabia true 8811 SERB DEMOCRATIC PARTY Entity BALKANS 8085 a.k.a. weak SDS 8086 a.k.a. strong SRPSKA DEMOKRATSKA STRANKA

10314 Kralja Alfonsa XIII Number 1 Banja Luka 78000 Bosnia and Herzegovina

8812 ZDRAVO Entity juice manufacturer BALKANS 3872 Registration ID 17317105 Serbia 3873 Tax ID No. 100036386 Serbia

10326 12 Pop Lukina Belgrade Serbia

8813 KOMOTKO Entity BALKANS 3874 Registration ID 17307746 Serbia 3875 Tax ID No. 100036378 Serbia

10318 12 Pop Lukina Belgrade Serbia

8815 Miroslav BRALO Individual BALKANS 8087 a.k.a. weak CICKO 4086 13 Oct 1967 true 4087 Kratine, Vitez true 8816 Vlastimir DJORDJEVIC Individual BALKANS 8088 a.k.a. strong DORDEVIC Vlastimir 4088 1948 true 4089 Koznica, Vladicin Han municipality true 8818 Vladimir LAZAREVIC Individual BALKANS 4092 23 Mar 1949 true 4093 Gricar true 8819 Sreten LUKIC Individual BALKANS 4094 28 Mar 1955 true 4095 Visegrad municipality, Bosnia and Herzegovina true 8859 MOVEMENT FOR ISLAMIC REFORM IN ARABIA Entity SDGT 4028 UK Company Number 03834450 United Kingdom 186236 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8097 a.k.a. weak MIRA 8098 a.k.a. strong ISLAMIC MOVEMENT FOR REFORM 8099 a.k.a. strong AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH 8815 a.k.a. strong AL-ISLAH 8838 a.k.a. strong MOVEMENT FOR REFORM IN ARABIA

10460 BM Box: MIRA London WC1N 3XX United Kingdom

11529 21 Blackstone Road London NW2 6DA United Kingdom

11557 Safiee Suite, EBC House Townsend Lane London NW9 8LL United Kingdom

8860 Muhsin AL-FADHLI Individual SDGT 3901 Passport 106261543 Kuwait 186237 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8100 a.k.a. strong AL-FADHLI Muhsin Fadhil 'Ayyid 8101 a.k.a. strong AL-FADHLI Muhsin Fadil Ayid Ashur 8102 a.k.a. strong ABU MAJID SAMIYAH 8103 a.k.a. weak ABU SAMIA

10463 Block Four Street 13, House # 179 Kuwait City Al-Riqqa area Kuwait

4141 24 Apr 1981 true 8863 RAMCHARAN LTD Entity SDNTK

10472 Rosehall Main Road Rosehall Jamaica

8864 RAMCHARAN BROTHERS LTD Entity SDNTK

10471 Rosehall Main Road Rosehall Jamaica

8865 CARIBBEAN SHOWPLACE LTD Entity SDNTK 8105 f.k.a. strong FLAMINGO CLUB

10469 Tropigala Night Club Ironshore Montego Bay Jamaica

10470 Rosehall Main Road Rosehall Jamaica

8866 CARIBBEAN BEACH PARK Entity SDNTK

10467 1137 Sugar Mill Road Montego Bay Jamaica

10468 Rosehall Main Road Rosehall Jamaica

8867 Haji Baz MOHAMMAD Individual SDNTK 8106 a.k.a. strong MOHAMMAD Baz 4149 Afghanistan true 4147 1958 true 4148 Kandahar, Afghanistan true 8868 Zuhayr SHALISH Brigadier General; Major General Individual IRAQ2 8107 a.k.a. strong SHALISH Zuhilma 8108 a.k.a. strong SHALISH Dhu Al Himma 8111 a.k.a. strong SHALEESH Dhu Himma 8118 a.k.a. strong AL-HEMMEH Thu 8119 a.k.a. strong SHALISH Dhuil Himma 8120 a.k.a. strong AL-SHALISH Dhu Al-Himma 8812 a.k.a. strong SHALEESH Thu Al Hima

11527 Damascus Syria

4173 Syria true 4276 1955 to 1957 true 4277 Al-Ladhiqiyah, Syria true 8881 Asif SHALISH Individual IRAQ2 3925 Passport 4713277 Syria 8122 a.k.a. strong SHALEESH Dr. Assef Essa 8123 a.k.a. strong SHALEESH Asef Isa 8124 a.k.a. strong ISSA Assef 8125 a.k.a. strong AL-SHALISH Dr. Asef

11526 Damascus Syria

4178 Syria true 4177 01 Jan 1959 true 8882 SES INTERNATIONAL CORP Entity IRAQ2 8126 a.k.a. strong SES GROUP 8127 a.k.a. strong SES AUTOMOBILE

10520 Harasta Homs Highway PO Box 241 Damascus Syria

10521 Harsta Hams Road PO Box 291 Damascus Syria

8883 Muhammad Yunis AHMAD Individual IRAQ2 8128 a.k.a. strong AHMED Muhammad Yunis 8129 a.k.a. strong AL-AHMED Muhammad Yunis 8130 a.k.a. strong AL-BADRANI Muhammad Yunis Ahmad 8131 a.k.a. strong AL-MOALI Mohammed Yunis Ahmed

10523 Al-Dawar Street Bludan Syria

10524 Damascus Syria

10525 Mosul Iraq

10526 Wadi al-Hawi Iraq

10527 Dubai United Arab Emirates

10528 Al-Hasaka Syria

4257 Iraq true 4179 1949 true 4180 Al-Mowall, Mosul, Iraq true 8884 Bilal Mansur AL-HIYARI Individual SDGT 186238 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8132 a.k.a. strong AL-KHAYARI Bilal Mansur Mahmud

10530 Suwaylah Jordan

4183 Jordan true 4181 circa 1969 true 4182 al-Salt, Jordan true 8885 Abu RUSDAN Individual SDGT 10585 National ID No. 1608600001 Indonesia 186239 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8133 a.k.a. weak ABU THORIQ 8134 a.k.a. weak RUSDJAN 8135 a.k.a. weak RUSJAN 8136 a.k.a. weak THORIQUDDIN 8137 a.k.a. weak THORIQUIDDIN 8138 a.k.a. weak THORIQUIDIN 8139 a.k.a. weak TORIQUDDIN 8140 a.k.a. weak RUSYDAN 17622 Indonesia true 4184 16 Aug 1960 true 4185 Kudus, Central Java, Indonesia true 8886 Aris SUMARSONO Individual SDGT 186240 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 139685 Gender Male 8141 a.k.a. weak ZULKARNAN 8142 a.k.a. weak ZULKARNAIN 8143 a.k.a. weak ZULKARNIN 8144 a.k.a. strong SUNARSO Arif 8145 a.k.a. weak ZULKARNAEN 8146 a.k.a. strong SUNARSO Aris 8147 a.k.a. weak USTAD DAUD ZULKARNAEN 8148 a.k.a. weak MURSHID

47207 Jakarta Indonesia

4188 Indonesia true 4186 1963 true 4187 Gebang village, Masaran, Sragen, Central Java, Indonesia true 9329 Yasir Sabawi Ibrahim Hasan AL-TIKRITI Individual IRAQ2 4016 Passport 284158 Iraq 21 Aug 2005 8740 a.k.a. strong AL-TIKRITI Yassir Sabawi Ibrahim Hasan 8741 a.k.a. strong AL-TIKRITI Yasser Sabawi Ibrahim Hasan 8742 a.k.a. strong AL-TIKRITI Yasir Sab'awi Ibrahim Hasan 8743 a.k.a. strong AL-TIKRITI Yasir Sabawi Ibrahim Hassan 8745 a.k.a. strong ABDALLAH Ali Thafir

11486 Mosul Iraq

11487 Az Zabadani Syria

4260 Iraq true 4258 15 May 1968 true 4261 1970 false 4259 Al-Owja, Iraq true 4262 Baghdad, Iraq false 9330 Omar Sabawi Ibrahim Hasan AL-TIKRITI Individual IRAQ2 4017 Passport 2863795S Iraq 23 Aug 2005 8746 a.k.a. strong AL-TIKRITI Umar Sabawi Ibrahim Hasan 8747 a.k.a. strong AL-TIKRITI Omar Sab'awi Ibrahim Hasan 8748 a.k.a. strong AL-TIKRITI Omar Sabawi Ibrahim Hassan 8749 a.k.a. strong AL-ALUSI Umar Ahmad Ali

11489 Damascus Syria

11490 Al-Shahid Street Al-Mahata Neighborhood Az Zabadani Syria

11491 Yemen

4264 Iraq true 4263 circa 1970 true 4265 Baghdad, Iraq false 9331 Ayman Sabawi Ibrahim Hasan AL-TIKRITI Individual IRAQ2 8750 a.k.a. strong AL-TIKRITI Aiman Sabawi Ibrahim Hasan 8751 a.k.a. strong AL-TIKRITI Ayman Sab'awi Ibrahim Hasan 8752 a.k.a. strong AL-TIKRITI Ayman Sabawi Ibrahim Hassan 8753 a.k.a. strong SALMAN Qais Muhammad

11493 Bludan Syria

11507 Mutanabi Area Al Monsur Baghdad Iraq

4268 Iraq true 4266 21 Oct 1971 true 4267 Al-Owja, Iraq false 4319 Baghdad, Iraq true 9332 Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI Individual IRAQ2 4019 Passport 284173 Iraq 21 Aug 2005 8754 a.k.a. strong AL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan 8755 a.k.a. strong AL-TIKRITI Ibrahim Sabawi Ibrahim Hassan 8756 a.k.a. strong AL-TIKRITI Ibrahim Sabawi Ibrahim Al-Hassan 8757 a.k.a. strong SALMAN Muhammad Da'ud

11495 Iraq

11496 Al-Shahid Street Al-Mahata Neighborhood Az Zabadani Syria

11497 Fuad Dawod Farm Az Zabadani Damascus Syria

4274 Iraq true 4270 25 Oct 1983 true 4272 1977 false 4320 Baghdad, Iraq true 9333 ELEHSSAN Entity SDGT 186241 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8758 a.k.a. strong ELEHSSAN SOCIETY 8759 a.k.a. strong ELEHSSAN SOCIETY AND BIRR 8760 a.k.a. strong ELEHSSAN SOCIETY WA BIRR 8761 a.k.a. strong BIRR AND ELEHSSAN SOCIETY 8762 a.k.a. strong BIR WA ELEHSSAN SOCIETY 8763 a.k.a. strong IHSAN CHARITY 8764 a.k.a. strong JAMI'A AL-AHSAN AL-KHAYRIYYAH 8765 a.k.a. strong AL-AHSAN CHARITABLE ORGANIZATION 8766 a.k.a. strong AL-IHSAN CHARITABLE SOCIETY 8767 a.k.a. strong AL-BIR AND AL-IHSAN ORGANIZATION 8768 a.k.a. strong AL-BAR AND AL-IHSAN SOCIETIES 8769 a.k.a. strong AL-BAR AND AL-IHSAN SOCIETY 8770 a.k.a. strong AL-BIRR WA AL-IHSAN WA AL-NAQA 8771 a.k.a. strong AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION 8772 a.k.a. strong THE BENEVOLENT CHARITABLE ORGANIZATION

11500 AL-MUZANNAR ST AL-NASIR AREA Gaza City Gaza Palestinian

11501 Jenin West Bank Palestinian

11502 Bethlehem West Bank Palestinian

11503 Ramallah West Bank Palestinian

11504 Tulkarm West Bank Palestinian

11505 Lebanon

11506 P.O. BOX 398 Hebron West Bank Palestinian

9334 ISLAMIC JIHAD GROUP Entity SDGT FTO 186242 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8773 a.k.a. strong JAMA'AT AL-JIHAD 8774 a.k.a. strong THE LIBYAN SOCIETY 8775 a.k.a. strong THE KAZAKH JAMA'AT 8776 a.k.a. strong THE JAMAAT MOJAHEDIN 8777 a.k.a. strong JAMIYAT 8778 a.k.a. strong JAMIAT AL-JIHAD AL-ISLAMI 8780 a.k.a. strong ISLAMIC JIHAD GROUP OF UZBEKISTAN 8781 a.k.a. strong AL-DJIHAD AL-ISLAMI 8782 a.k.a. strong DZHAMAAT MODZHAKHEDOV 11096 n.k.a. strong ISLAMIC JIHAD UNION (IJU) 11097 n.k.a. strong ISLOMIY JIHOD ITTIHODI 11098 n.k.a. strong ITTIHAD AL-JIHAD AL-ISLAMI 12286 a.k.a. weak IJG 9337 ARRIOLA MARQUEZ ORGANIZATION Entity SDNTK

11511 Mexico

9338 Miguel Angel ARRIOLA MARQUEZ Individual SDNTK 4020 C.U.R.P. AIMM67125HCHRRG06 Mexico 1968 4067 R.F.C. AIMM-671215-387 Mexico 8859 a.k.a. strong ARREOLA MARQUEZ Miguel Angel

11512 Calle Mina No. 15 Saucillo Chihuahua Mexico

11693 c/o AUTO EXPRESS DORADOS S.A. DE C.V. Saucillo Chihuahua Mexico

11694 c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. Mexico

11695 c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. Mexico

11696 c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Mexico

11697 Carretera Camargo-Ojinaga Km. 2, La Aurora Camargo Chihuahua Mexico

11698 c/o CORRALES SAN IGNACIO L.L.C. Presidio TX United States

11988 c/o RIO GRANDE STOCKYARDS, INC. Presidio TX United States

4289 Mexico true 4288 Mexico true 4286 15 Dec 1967 true 4287 Chihuahua, Mexico true 9339 Oscar Arturo ARRIOLA MARQUEZ Individual SDNTK 4021 C.U.R.P. AIMO681106HCHRRS01 Mexico 1969 4066 R.F.C. AIMO-681106-9F7 Mexico 8858 a.k.a. strong ARREOLA MARQUEZ Oscar Arturo

11513 Avenida Sexta No. 68 Saucillo Chihuahua Mexico

11688 c/o AUTO EXPRESS DORADOS S.A. DE C.V. Saucillo Chihuahua Mexico

11689 c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. Mexico

11690 c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. Mexico

11691 c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Mexico

11692 c/o CORRALES SAN IGNACIO L.L.C. Presidio TX United States

11987 c/o RIO GRANDE STOCKYARDS, INC. Presidio TX United States

4294 Mexico true 4293 Mexico true 4290 06 Nov 1968 true 4291 11 Jun 1968 false 4292 Chihuahua, Mexico true 9340 Moon Chi WONG Individual SDNTK 4022 Passport 611657479 China 4023 British National Overseas Passport 750200421 United Kingdom 4024 Passport 2355009C China 4025 National ID No. D489833(9) Hong Kong 8785 a.k.a. strong WU Chaisu 8786 a.k.a. strong HU Chishu 8787 a.k.a. strong WONG Kamkong 8788 a.k.a. strong CHEN Shusheng 8789 a.k.a. strong CHEN Bing Shen 8790 a.k.a. strong HUANG Man Chi 8791 a.k.a. strong CHEN Bingshen 8792 a.k.a. strong WU Chai Su 8793 a.k.a. weak CHI BANG 8794 a.k.a. strong WONG Mun Chi 8795 a.k.a. strong WONG Munchi 8796 a.k.a. strong HU Chi Shu 8797 a.k.a. strong WONG Kam Kong 8798 a.k.a. strong CHEN Shu Sheng 8799 a.k.a. strong ZHANG Jiang Ping 8800 a.k.a. strong CHAN Shu Sang 8801 a.k.a. strong CHAN Shusang 8802 a.k.a. strong WONG Moonchi 8803 a.k.a. strong ZHANG Jiangping 8804 a.k.a. strong DU Yurong 8805 a.k.a. strong DU Yu Rong 8806 a.k.a. strong HUANG Manchi

11514 Hong Kong China

4304 China true 4302 China true 4303 Cambodia false 4295 18 Mar 1961 true 4296 21 Apr 1945 false 4297 25 Jan 1947 false 4298 08 Feb 1955 false 4299 03 Aug 1958 false 4300 08 Aug 1958 false 4301 China true 9341 Rigoberto GAXIOLA MEDINA Individual SDNTK 4026 R.F.C. GAMR-501027 Mexico 11280 C.U.R.P. GAMR501027HSLXDG00 Mexico 8807 a.k.a. strong MEDINA SAENZ Enrique 8808 a.k.a. strong MORALES GUERRERO Juan Antonio 8809 a.k.a. strong SAENZ MEDINA Enrique

11515 Calle Clavel No. 1406, Colonia Margarita Culiacan Sinaloa Mexico

11516 Hermosillo Sonora Mexico

4308 Mexico true 4307 Mexico true 18510 27 Oct 1950 false 4305 27 Sep 1950 true 4306 Sinaloa, Mexico true 9344 Marco Marino DIODATO DEL GALLO Individual SDNTK 4027 Passport 072130-A Italy 8813 a.k.a. weak RENATO

11528 Bolivia

4317 Italy true 4315 Italy true 4316 Bolivia false 4313 28 Jan 1957 true 4314 Italy true 9345 KOREA MINING DEVELOPMENT TRADING CORPORATION Entity NPWMD DPRK2 127626 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134855 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 8816 a.k.a. strong NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION 8817 a.k.a. weak KOMID 8818 a.k.a. strong CHANGGWANG SINYONG CORPORATION 8819 a.k.a. strong EXTERNAL TECHNOLOGY GENERAL CORPORATION 23336 a.k.a. strong KOREA KUMRYONG TRADING COMPANY 27210 a.k.a. strong DPRKN MINING DEVELOPMENT TRADING COOPERATION 27211 a.k.a. strong KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION

11532 Central District Pyongyang Korea, North

26782 Beijing China

26783 Moscow Russia

26784 Tehran Iran

26785 Damascus Syria

9346 TANCHON COMMERCIAL BANK Entity NPWMD 134856 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127694 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 8820 f.k.a. strong KOREA CHANGGWANG CREDIT BANK 8821 f.k.a. strong CHANGGWANG CREDIT BANK

11534 Saemul 1-Dong Pyongchon District Pyongyang Korea, North

9347 KOREA RYONBONG GENERAL CORPORATION Entity NPWMD 127628 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134857 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 8822 a.k.a. strong KOREA YONBONG GENERAL CORPORATION 8823 f.k.a. strong LYONGAKSAN GENERAL TRADING CORPORATION

11536 Pot'onggang District Pyongyang Korea, North

11537 Rakwon-dong, Pothonggang District Pyongyang Korea, North

9348 AEROSPACE INDUSTRIES ORGANIZATION Entity NPWMD IFSR IRAN-CON-ARMS-EO 114248 Additional Sanctions Information - Subject to Secondary Sanctions 8824 a.k.a. strong SAZMANE SANAYE HAVA FAZA 8825 a.k.a. weak AIO

11539 Langare Street, Nobonyad Square Tehran Iran

9349 SHAHID HEMMAT INDUSTRIAL GROUP Entity NPWMD IFSR 114167 Additional Sanctions Information - Subject to Secondary Sanctions 8826 a.k.a. weak SHIG 26444 a.k.a. strong SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY 26445 a.k.a. weak SAPICO 26446 a.k.a. strong ARDALAN MACHINERIES COMPANY 26447 a.k.a. weak ARMACO

11541 Damavand Tehran Highway Tehran Iran

26149 P.O. Box 16595-159 Tehran Iran

26150 No. 5, Eslami St. Golestane Sevvom St. Pasdaran St. Tehran Iran

9350 SHAHID BAKERI INDUSTRIAL GROUP Entity NPWMD IFSR 114204 Additional Sanctions Information - Subject to Secondary Sanctions 8827 a.k.a. weak SBIG

11543 Tehran Iran

9352 SCIENTIFIC STUDIES AND RESEARCH CENTER Entity NPWMD 8829 a.k.a. strong CENTRE D'ETUDES ET RECHERCHES 8830 a.k.a. weak SSRC

11547 P.O. Box 4470 Damascus Syria

9353 Bashar Sabawi Ibrahim Hasan AL-TIKRITI Individual IRAQ2 8831 a.k.a. strong AL-TIKRITI Bashar Sab'awi Ibrahim Hasan 8832 a.k.a. strong AL-TIKRITI Bashir Sab'awi Ibrahim Al-Hasan 8833 a.k.a. strong AL-TIKRITI Bashir Sabawi Ibrahim Al-Hassan 8834 a.k.a. strong AL-BAYJAT Bashar Sabawi Ibrahim Hasan 8835 a.k.a. strong 'ABDULLAH 'Ali Zafir

11550 Fuad Dawod Farm Az Zabadani Damascus Syria

11551 Beirut Lebanon

4323 Iraq true 4321 17 Jul 1970 true 4322 Baghdad, Iraq false 9354 Sa'd Sabawi Ibrahim Hasan AL-TIKRITI Individual IRAQ2 8836 a.k.a. strong AL-TIKRITI Sa'ad Sabawi Ibrahim Hasan 8837 a.k.a. strong AL-TIKRITI Sa'd Sab'awi Hasan

11553 Al-Shahid Street Al-Mahata Neighborhood Az Zabadani Syria

11554 Yemen

4325 Iraq true 4324 19 Sep 1988 true 9356 Ahmed EL BOUHALI Individual SDGT 4029 Italian Fiscal Code LBHHMD63E31Z330M 186243 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8839 a.k.a. weak ABU KATADA

11559 vicolo S. Rocco n. 10 - Casalbuttano Cremona Italy

4328 Morocco true 4326 31 May 1963 true 4327 Sidi Kacem, Morocco true 9357 Faycal BOUGHANEMI Individual SDGT 4030 Italian Fiscal Code BGHFCL66R28Z352G 186244 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8840 a.k.a. strong BOUGHANMI Faical

11561 viale Cambonino 5/B Cremona Italy

4331 Tunisia true 4329 28 Oct 1966 true 4330 Tunis, Tunisia true 9358 Abdelkader LAAGOUB Individual SDGT 4031 Italian Fiscal Code LGBBLK66D23Z330U 186245 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

11565 via Europa 4 - Paderno Ponchielli Cremona Italy

4334 Morocco true 4332 23 Apr 1966 true 4333 Casablanca, Morocco true 9385 SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C. Entity SDNTK

11620 Tijuana Baja California Mexico

9386 KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. Entity SDNTK 4032 R.F.C. KEB-020222-380 Mexico 8841 a.k.a. strong KONTROLES

11622 Ave. Azueta 11750 Col. Libertad Tijuana Baja California CP 22400 Mexico

9387 COMERCIALIZADORA AMIA, S.A. DE C.V. Entity SDNTK 4033 R.F.C. CAM-940526-8H9 Mexico

11624 Avenida Juan Sarabia Calle 8106 Zona Central Tijuana Baja California CP 22000 Mexico

9388 Martin MELGOZA TORRES Individual SDNTK 4034 R.F.C. METM-46111-BF4 Mexico 4035 Credencial electoral 073855815496 Mexico

11626 Paseo Coronado No. 964 Fraccionamiento El Mirador Tijuana Baja California Mexico

11627 c/o FARMACIA VIDA SUPREMA, S.A. DE C.V. Boulevard Agua Caliente 1381 Revolucion Tijuana Baja California Norte 22400 Mexico

4335 11 Nov 1946 true 4336 Villa de Alvarez, Colima, Mexico true 9390 Hector ALTAMIRANO LOPEZ Individual SDNTK 4037 C.U.R.P. AALH750218HBCLPC02 Mexico

11635 Ave. De los Angeles #5183-4 Fracc. Las Palmas Tijuana Baja California Mexico

11636 c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. Ave. Azueta 11750 Col. Libertad Tijuana Baja California CP 22400 Mexico

4339 18 Feb 1975 true 4340 Baja California, Mexico true 9391 Yolanda Esthela SOTO GIL Individual SDNTK 4038 C.U.R.P. SOGY500805MBCTLL15 Mexico

11638 Padre Mayorga No. 106 Fraccionamiento Las Californias Tijuana Baja California Mexico

11639 c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. Av. Rio Nazas 1202 Col. Revolucion Tijuana Baja California CP 22400 Mexico

11640 c/o FORPRES, S.C. Tijuana Baja California Mexico

4341 05 Aug 1950 true 4342 Tijuana, Baja California, Mexico true 9392 Carlos Mario MARTINEZ CASAS Individual SDNTK 4052 R.F.C. MACC-690423-D78 Mexico 4053 C.U.R.P. MACC690423HCHRSR08 Mexico

11678 c/o GASOLINERAS SAN FERNANDO S.A. DE C.V. Saucillo Mexico

11679 c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V. Saucillo Mexico

11680 Mexico

4374 Mexico true 4373 Mexico true 4372 23 Apr 1969 true 9393 Abigail TAPIA ORTEGA Individual SDNTK 8848 a.k.a. strong TAPIA ORTEGA DE ARRIOLA Abigail

11676 c/o GASOLINERAS SAN FERNANDO S.A. DE C.V. Saucillo Mexico

11677 Avenida Novena No. 47 Saucillo Chihuahua Mexico

4371 Mexico true 4370 Mexico true 4368 23 Sep 1974 true 4369 Mexico City, Mexico true 9394 Beatriz Raquel LOPEZ POBLANO Individual SDNTK 8846 a.k.a. strong LOPEZ POBLANO DE ARRIOLA Beatriz Raquel 8847 a.k.a. strong LOPEZ PORTILLO Beatriz Raquel

11672 c/o CHIHUAHUA FOODS S.A. DE C.V. Cuauhtemoc Mexico

11673 c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V. Saucillo Mexico

11674 c/o INMOBILIARIA EL PRESON S.A. DE C.V. Chihuahua Mexico

11675 Calle Sierra San Diego No. 2502 Chihuahua Chihuahua Mexico

4367 Mexico true 4366 Mexico true 4363 11 Apr 1968 true 4364 11 Apr 1971 false 4365 Delicias, Chihuahua, Mexico true 9395 Marisela CARRERA YLLADES Individual SDNTK 4049 R.F.C. CATM-680202-T88 Mexico 4050 C.U.R.P. CAYM680202MCHRLR06 Mexico 4051 C.U.R.P. CAIM680202MCHRLR08 Mexico 8845 a.k.a. strong CARRERA ILLADES Marisela

11670 c/o CAMBIOS PALMILLA S.A. DE C.V. Hidalgo del Parral Mexico

11671 Calle Decima No. 14 Hidalgo del Parral Chihuahua Mexico

4362 Mexico true 4361 Mexico true 4359 02 Feb 1968 true 4360 Hidalgo del Parral, Chihuahua, Mexico true 9396 Mario Alberto PEREZ CASTANO Individual SDNTK 4047 R.F.C. PECM-660625-FN5 Mexico 4048 C.U.R.P. PECM660625HCHRSR07 Mexico

11668 c/o CAMBIOS PALMILLA S.A. DE C.V. Hidalgo del Parral Mexico

11669 Calle Decima No. 14 Hidalgo del Parral Chihuahua Mexico

4358 Mexico true 4357 Mexico true 4355 25 Jun 1966 true 4356 Hidalgo del Parral, Chihuahua, Mexico true 9397 Arturo HERNANDEZ MORENO Individual SDNTK 4046 R.F.C. HEMA-621127 Mexico

11664 c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. Chihuahua Mexico

11665 c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. Chihuahua Mexico

11666 c/o INMOBILIARIA EL PRESON S.A. DE C.V. Chihuahua Mexico

11667 Calle 16 No. 4016 Chihuahua Chihuahua Mexico

4354 Mexico true 4353 Mexico true 4351 27 Nov 1962 true 4352 Hidalgo Del Parral, Chihuaua, Mexico true 9398 Edgar Fernando ARRIOLA MARQUEZ Individual SDNTK 4045 R.F.C. AIME-731123-115 Mexico 8844 a.k.a. strong ARREOLA MARQUEZ Edgar

11661 c/o AUTO EXPRESS DORADOS S.A. DE C.V. Saucillo Mexico

11662 c/o GASOLINERAS SAN FERNANDO S.A. DE C.V. Saucillo Mexico

11663 5th & Mina No. 10 Saucillo Chihuahua Mexico

4350 Mexico true 4349 Mexico true 4347 23 Nov 1973 true 4348 Delicias, Chihuahua, Mexico true 9399 Luis Raul ARRIOLA MARQUEZ Individual SDNTK 4041 C.U.R.P. AIML710509HCHRRS09 Mexico 4042 C.U.R.P. AEML710509HCHRRS07 Mexico 4043 R.F.C. AIML-710509-V89 Mexico 4044 R.F.C. AEML-710509-Q27 Mexico 8843 a.k.a. strong ARREOLA MARQUEZ Luis Raul

11655 c/o AUTO EXPRESS DORADOS S.A. DE C.V. Saucillo Mexico

11656 c/o INMOBILIARIA EL PRESON S.A. DE C.V. Chihuahua Mexico

11657 c/o CHIHUAHUA FOODS S.A. DE C.V. Cuauhtemoc Mexico

11658 c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V. Saucillo Mexico

11659 Avenida Octava No. 72 Saucillo Chihuahua Mexico

11660 Calle Sierra San Diego No. 2502 Fraccionamiento Santa Fe Chihuahua Chihuahua Mexico

4346 Mexico true 4345 Mexico true 4343 09 May 1971 true 4344 Saucillo, Chihuahua, Mexico true 9400 INDIO VITORIO S. DE P.R. DE R.L. DE C.V. Entity SDNTK 4040 R.F.C. IVI-030311-1L6 Mexico

11654 Saucillo Chihuahua Mexico

9401 CHIHUAHUA FOODS S.A. DE C.V. Entity SDNTK

11653 Cuauhtemoc Chihuahua Mexico

9402 CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Entity SDNTK 4039 R.F.C. CSI-000516-2U3 Mexico

11652 Domicilio en Ejido Ancon de Carros Saucillo Chihuahua Mexico

9403 CAMBIOS PALMILLA S.A. DE C.V. Entity SDNTK

11648 Calle Francisco Moreno S/N Hidalgo del Parral Chihuahua 33800 Mexico

11649 Calle Maclovio Herrera 97A Hidalgo del Parral Chihuahua 33800 Mexico

11650 Avenida Ortiz Mena 34A Hidalgo del Parral Chihuahua 33800 Mexico

11651 Carretera Santa Barbara KM 3, Colonia Almancena Hidalgo del Parral Chihuahua 33800 Mexico

9404 GASOLINERAS SAN FERNANDO S.A. DE C.V. Entity SDNTK

11646 Avenida 3A y Calle Mina, Colonia Centro Saucillo Chihuahua Mexico

11647 Ciudad Camargo Chihuahua Mexico

9405 INMOBILIARIA EL PRESON S.A. DE C.V. Entity SDNTK

11645 Chihuahua Chihuahua Mexico

9406 INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. Entity SDNTK

11644 Chihuahua Chihuahua Mexico

9407 DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. Entity SDNTK

11643 Chihuahua Chihuahua Mexico

9408 AUTO EXPRESS DORADOS S.A. DE C.V. Entity SDNTK

11641 Panamericana 110 Colonia Altavista Saucillo Chihuahua C.P. 33620 Mexico

11642 Avenida Cristobal Colon Saucillo Chihuahua Mexico

9410 Jorge Arturo LICON MUNOZ Individual SDNTK 4056 Immigration No. A7800002 Border Crossing United States 4470 C.U.R.P. LIMJ740517HCHCXR09 Mexico

11685 Mexico

12758 c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Saucillo Chihuahua Mexico

12759 c/o CORRALES SAN IGNACIO L.L.C. Presidio TX United States

4393 Mexico true 4392 Mexico true 4391 17 May 1974 true 9411 Willebaldo CARRASCO MIRANDA Individual SDNTK 4055 C.U.R.P. CAMW581006HCHRRL00 Mexico

12757 c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Saucillo Chihuahua Mexico

12879 Calle 11 1815 Plana Centro Chihuahua Chihuahua CP 31000 Mexico

4390 Mexico true 4389 Mexico true 4387 06 Oct 1958 true 4388 Chihuahua, Chihuahua, Mexico true 9412 Guadalupe Armando ARREOLA GOMEZ Individual SDNTK 4466 C.U.R.P. AEGG560925HCHRMD05 Mexico 4467 R.F.C. AEGG560925 Mexico

11683 Mexico

12756 c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Saucillo Chihuahua Mexico

4386 Mexico true 4385 Mexico true 4383 25 Sep 1956 true 4384 Saucillo, Chihuahua, Mexico true 9414 Paola ARRIOLA LUNA Individual SDNTK 4054 C.U.R.P. AILP860126MCHRNL06 Mexico 8849 a.k.a. strong ARREOLA LUNA Paola

11681 Mexico

12754 c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Saucillo Chihuahua Mexico

4378 Mexico true 4377 Mexico true 4375 26 Jan 1986 true 4376 Chihuahua, Chihuahua, Mexico true 9443 Tandabantu Godwin MATANGA Individual GLOMAG 39031 National ID No. 75128777N13 Zimbabwe 170144 Gender Male 74808 a.k.a. strong MATANGA Godwin

72220 Harare Zimbabwe

70145 Zimbabwe true 4462 05 Feb 1962 true 70143 Chipinge, Zimbabwe true 9451 Dr. Abdul Latif SALEH Individual SDGT 4122 Passport D366 871 Jordan 186246 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8873 a.k.a. strong SALEH Abdul Latif A.A. 8874 a.k.a. strong SALEH Abdyl Latif 8875 a.k.a. strong SALEH Dr. Abd al-Latif 8876 a.k.a. strong SALEH ABU HUSSEIN Abdul Latif A.A. 8877 a.k.a. strong SALIH Abd al-Latif 8878 a.k.a. strong ABU AMIR

11744 United Arab Emirates

4470 Jordan false 4471 Albania false 4472 05 Mar 1957 true 4473 Baghdad, Iraq true 9480 Hani Muhammad Yusuf AL-SIBA'I Individual SDGT 186247 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8880 a.k.a. strong YUSUF Hani al-Sayid Al-Sibai

11778 United Kingdom

4493 Egypt true 4491 01 Mar 1961 true 4492 Qaylubiyah, Egypt true 9483 Zaki Izzat Zaki AHMAD Individual SDGT 186248 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4501 Egypt true 4500 21 Apr 1960 true 4502 Sharqiyah, Egypt true 9484 Abdullah Muhammad Rajab ABD AL-RAHMAN Individual SDGT 186249 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8892 a.k.a. strong ABU AL-KHAYR Ahmad Hasan 4504 Egypt true 4511 03 Nov 1957 false 4505 Kafr al-Shaykh true 9485 Muhammad Ahmad Shawqi AL-ISLAMBULI Individual SDGT 186250 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 4507 Egypt true 4506 21 Jan 1952 true 4508 Minya, Egypt true 9486 Ali Sa'd Muhammad MUSTAFA BAKRI Individual SDGT 186251 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8897 a.k.a. strong AL-MASRI Abd Al-Aziz 4510 Egypt true 4509 18 Apr 1966 true 9519 HESONG TRADING CORPORATION Entity NPWMD 134902 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127705 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

11827 Pyongyang Korea, North

9520 TOSONG TECHNOLOGY TRADING CORPORATION Entity NPWMD 127695 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134903 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

11829 Pyongyang Korea, North

9521 KOREA COMPLEX EQUIPMENT IMPORT CORPORATION Entity NPWMD 134904 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127707 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

11831 Rakwon-dong Pothonggang District Pyongyang Korea, North

9523 KOREA KWANGSONG TRADING CORPORATION Entity NPWMD 127642 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134905 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

11835 Rakwon-dong Pothonggang District Pyongyang Korea, North

9524 KOREA PUGANG TRADING CORPORATION Entity NPWMD 134906 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127627 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

11837 Rakwon-dong Pothonggang District Pyongyang Korea, North

9525 KOREA RYONGWANG TRADING CORPORATION Entity NPWMD 127708 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134907 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 8903 a.k.a. strong KOREA RYENGWANG TRADING CORPORATION

11839 Rakwon-dong Pothonggang District Pyongyang Korea, North

9526 KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY Entity NPWMD 134908 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127640 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 8904 a.k.a. strong CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY 8905 a.k.a. strong CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY 8906 a.k.a. strong INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION

11841 Hamhung South Hamgyong Province Korea, North

11842 Man gyongdae-kuyok Pyongyang Korea, North

11843 Mangyungdae-gu Pyongyang Korea, North

9527 KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION Entity NPWMD 127709 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134909 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 8907 a.k.a. strong CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY 8908 a.k.a. strong KOREA RYENHA MACHINERY J/V CORPORATION 8909 a.k.a. strong RYONHA MACHINERY JOINT VENTURE CORPORATION

11845 Mangungdae-gu Pyongyang Korea, North

11846 Mangyongdae District Pyongyang Korea, North

11847 Central District Pyongyang Korea, North

9528 Ronnayut UDOMDET Individual SDNTK 8986 a.k.a. strong UDOMDECH Ronnayuth

11927 c/o SIAM NICE COMPANY LTD. Bangkok Thailand

4557 17 Jun 1967 true 9529 Hiran CHARIAPAPORN Individual SDNTK 4184 National ID No. 310062394060 Thailand 8981 a.k.a. strong CHARI-APAPORN Hiran 8982 a.k.a. strong JAREE-ARPAPORN Hiran 8983 a.k.a. strong JAREE-ARPAPORN Hirun 8984 a.k.a. strong WU Nan Hsiung 8985 a.k.a. strong CHARI-APHAPHON Hiran

11925 c/o A-TEAM CHEMICALS COMPANY LTD. Bangkok Thailand

11926 c/o PLUS TECH AUTO SUPPLY COMPANY LTD. Bangkok Thailand

4556 03 Jan 1950 true 9530 Aping JUNTARAPRAPORN Individual SDNTK 8977 a.k.a. strong CHANTRAPRAPAPORN Apinya 8978 a.k.a. strong CHANTARAPRAPAPORN Apinya 8979 a.k.a. strong CHATARAPRAPAPORN Apinya 8980 a.k.a. strong CHANTHRAPRAPHAPHON Aphinya

11923 c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP Bangkok Thailand

11924 c/o BANGKOK SILK FLOWER COMPANY LTD. Bangkok Thailand

4555 14 Jan 1955 true 9531 Suwit PHUANGPHET Individual SDNTK 4183 National ID No. 3570900170841 Thailand 8975 a.k.a. strong PUANGPETCH Suvit 8976 a.k.a. strong PUANGPETCH Suwit

11921 c/o PROGRESS SURAWEE COMPANY LTD. Bangkok Thailand

11922 c/o SCORE COMMERCIAL COMPANY LTD. Bangkok Thailand

4554 28 Oct 1956 true 9532 Arin JANPRAPAPORN Individual SDNTK 4182 Passport M93116 Thailand 8970 a.k.a. strong CHANTHRAPRAPHAPHON Arin 8971 a.k.a. strong CHANTHRAPRAPHAPHON Amarin 8972 a.k.a. strong CHATARAPRAPAPORN Arin 8973 a.k.a. strong CHANTARAPRAPAPORN Arin 8974 a.k.a. strong CHANTRAPRAPAPORN Arrin

11919 c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP Bangkok Thailand

11920 c/o BANGKOK SILK FLOWER COMPANY LTD. Bangkok Thailand

4553 05 May 1954 true 9533 Somboon KRADUMPORN Individual SDNTK 4181 National ID No. 3570900151471 Thailand 8963 a.k.a. strong KRADUMPORN Chinwong 8964 a.k.a. strong KRADOOMPORN Chinwong 8965 a.k.a. strong KRADUMPHON Sombun 8966 a.k.a. strong KRATUMPORN Somboon 8967 a.k.a. strong KRAPUMPORN Somboon 8968 a.k.a. strong KRADUMPORN Chinawong 8969 a.k.a. strong KRAPOOMPORN Somboon

11911 c/o HATKAEW COMPANY LTD. Bangkok Thailand

11912 c/o KRADUMPORN IMPORT EXPORT COMPANY LTD. Chiang Rai Thailand

11913 c/o MAESAI K.D.P. COMPANY LTD. Chiang Rai Thailand

11914 c/o PROGRESS SURAWEE COMPANY LTD. Bangkok Thailand

11915 c/o RUNGRIN COMPANY LTD. Bangkok Thailand

11916 c/o SCORE COMMERCIAL COMPANY LTD. Bangkok Thailand

11917 c/o SIAM NICE COMPANY LTD. Bangkok Thailand

11918 c/o V.R. FRUIT COMPANY Chiang Mai Thailand

4552 06 May 1959 true 9534 Varee KRADUMPORN Individual SDNTK 4180 National ID No. 3570900151480 Thailand 8954 a.k.a. strong KRADOOMPORN Wari 8955 a.k.a. strong KRADUMPORN Waree 8956 a.k.a. strong KRADOOMPORN Chanikan 8957 a.k.a. strong KRADUMPORN Chanikan 8958 a.k.a. strong KRADUMPHON Wari 8959 a.k.a. strong KRADUMPHON Chanikan 8960 a.k.a. strong KRATUMPORN Varee 8961 a.k.a. strong KRAPUMPORN Varee 8962 a.k.a. strong KRADOOMPORN Varee

11901 c/o HATKAEW COMPANY LTD. Bangkok Thailand

11902 c/o KRADUMPORN IMPORT EXPORT COMPANY LTD. Chiang Rai Thailand

11903 c/o MAESAI K.D.P. COMPANY LTD. Chiang Rai Thailand

11904 c/o NICE FANTASY GARMENT COMPANY LTD. Bangkok Thailand

11905 c/o PLUS TECH AUTO SUPPLY COMPANY LTD. Bangkok Thailand

11906 c/o PROGRESS SURAWEE COMPANY LTD. Bangkok Thailand

11907 c/o RATTANA VICHAI COMPANY LTD. Bangkok Thailand

11908 c/o RUNGRIN COMPANY LTD. Bangkok Thailand

11909 c/o SCORE COMMERCIAL COMPANY LTD. Bangkok Thailand

11910 c/o SIAM NICE COMPANY LTD. Bangkok Thailand

4551 18 Mar 1960 true 9535 Wimonsi CHAIWORASIN Individual SDNTK 4178 Passport B272327 Thailand 4179 National ID No. 3570900519762 Thailand 8949 a.k.a. strong CHAIWORASIN Vimonsi 8950 a.k.a. strong CHAIWORASIN Wimonsri 8951 a.k.a. strong CHAIWORASIN Vimonsri 8952 a.k.a. strong CHAIVORASILP Vimolsri 8953 a.k.a. strong CHAIVORASILP Wimolsri

11892 c/o A-TEAM CHEMICALS COMPANY LTD. Bangkok Thailand

11893 c/o HATKAEW COMPANY LTD. Bangkok Thailand

11894 c/o MAESAI K.D.P. COMPANY LTD. Chiang Rai Thailand

11895 c/o NICE FANTASY GARMENT COMPANY LTD. Bangkok Thailand

11896 c/o PLUS TECH AUTO SUPPLY COMPANY LTD. Bangkok Thailand

11897 c/o RATTANA VICHAI COMPANY LTD. Bangkok Thailand

11898 c/o RUNGRIN COMPANY LTD. Bangkok Thailand

11899 c/o SIAM NICE COMPANY LTD. Bangkok Thailand

11900 c/o V.R. FRUIT COMPANY Chiang Mai Thailand

4550 1953 true 9536 Wilai CHAIWORASIN Individual SDNTK 4177 National ID No. 3102002529284 Thailand 8947 a.k.a. strong CHAIWORASIN Vilai 8948 a.k.a. strong CHAIVORASILP Vilai

11885 c/o HATKAEW COMPANY LTD. Bangkok Thailand

11886 c/o MAESAI K.D.P. COMPANY LTD. Chiang Rai Thailand

11887 c/o NICE FANTASY GARMENT COMPANY LTD. Bangkok Thailand

11888 c/o RUNGRIN COMPANY LTD. Bangkok Thailand

11889 c/o SCORE COMMERCIAL COMPANY LTD. Bangkok Thailand

11890 c/o SIAM NICE COMPANY LTD. Bangkok Thailand

11891 c/o V.R. FRUIT COMPANY Chiang Mai Thailand

4549 1934 true 9537 Winai PICHAYOS Individual SDNTK 4176 Passport K203350 Thailand 8940 a.k.a. strong PITCHAYOS Vinai 8941 a.k.a. strong PICHAYOT Vinai 8942 a.k.a. strong PHITCHAYOT Winai 8943 a.k.a. strong PHITCHAIYOT Winai 8944 a.k.a. strong THICHAIYOT Winai 8945 a.k.a. strong TICHYOS Vinai 8946 a.k.a. strong PICHAYOS Vinai

11878 c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP Bangkok Thailand

11879 c/o GREEN CAR RENT LIMITED PARTNERSHIP Bangkok Thailand

11880 c/o HATKAEW COMPANY LTD. Bangkok Thailand

11881 c/o NICE FANTASY GARMENT COMPANY LTD. Bangkok Thailand

11882 c/o PROGRESS SURAWEE COMPANY LTD. Bangkok Thailand

11883 c/o RUNGRIN COMPANY LTD. Bangkok Thailand

11884 c/o SCORE COMMERCIAL COMPANY LTD. Bangkok Thailand

4548 01 Dec 1957 true 9538 Warin CHAIJAMROONPHAN Individual SDNTK 4174 Passport N302083 Thailand 4175 National ID No. 3101701873838 Thailand 8923 a.k.a. strong WORAWATWICHAI Hathaiwan 8924 a.k.a. strong WORAWATWICHAI Hataiwan 8925 a.k.a. strong WORAWATVICHAI Hathaiwan 8926 a.k.a. strong WORAWATWICHAI Warin 8927 a.k.a. strong PICHAYOS Warin 8928 a.k.a. strong WORAWATWICHAI Surawee 8929 a.k.a. strong CHAIWORASILP Warin 8930 a.k.a. strong CHAICHAMRUNPHAN Warin 8931 a.k.a. strong CHAIWORASIN Warin 8932 a.k.a. strong VORAWATVICHAI Surawee 8933 a.k.a. strong VORAWATVICHAI Suravee 8934 a.k.a. strong VORAWATVICHAI Hataiwan 8935 a.k.a. strong WORAWATVICHAI Hataiwan 8936 a.k.a. strong VORAWATVICHAI Hathaiwan 8937 a.k.a. strong WORAWATVICHAI Surawee 8938 a.k.a. strong VORAWATVICHAI Varin 8939 a.k.a. strong WORAWATVICHAI Suravee

11870 c/o HATKAEW COMPANY LTD. Bangkok Thailand

11871 c/o NICE FANTASY GARMENT COMPANY LTD. Bangkok Thailand

11872 c/o PLOYDAENG JEWELRY SHOP Bangkok Thailand

11873 c/o PROGRESS SURAWEE COMPANY LTD. Bangkok Thailand

11874 c/o RATTANA VICHAI COMPANY LTD. Bangkok Thailand

11875 c/o RUNGRIN COMPANY LTD. Bangkok Thailand

11876 c/o SCORE COMMERCIAL COMPANY LTD. Bangkok Thailand

11877 c/o SIAM NICE COMPANY LTD. Bangkok Thailand

4547 09 Jan 1956 true 9539 NICE FANTASY GARMENT COMPANY LTD. Entity SDNTK

11869 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road Lat Yao precinct Chatuchak district Bangkok Thailand

9540 V.R. FRUIT COMPANY Entity SDNTK 8922 a.k.a. strong BORISAT WI. A. FRUT CHAMKAT

11868 125 Mu 2 Tambon Mae Kha Hang Dong district Chiang Mai Thailand

9541 SIAM NICE COMPANY LTD. Entity SDNTK

11867 273 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district Bangkok Thailand

9542 SCORE COMMERCIAL COMPANY LTD. Entity SDNTK 8921 a.k.a. strong BORISAT SAKO KHOMMOESIAN CHAMKAT

11866 273 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district Bangkok Thailand

9543 RUNGRIN COMPANY LTD. Entity SDNTK 8920 a.k.a. strong BORISAT RUNGRIN CHAMKAT

11865 275 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district Bangkok Thailand

9544 RATTANA VICHAI COMPANY LTD. Entity SDNTK 8919 a.k.a. strong BORISAT RATTANA WICHAI CHAMKAT

11864 339 Soi Lat Phrao 23 Lat Phrao Road Chatuchak district Bangkok Thailand

9545 PROGRESS SURAWEE COMPANY LTD. Entity SDNTK 8918 a.k.a. strong BORISAT PROKRET SURAWI CHAMKAT

11863 275 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district Bangkok Thailand

9546 PLUS TECH AUTO SUPPLY COMPANY LTD. Entity SDNTK

11862 273 Thiam Ruammit Road Huai Khwang district Bangkok Thailand

9547 PLOYDAENG JEWELRY SHOP Entity SDNTK 8917 a.k.a. strong PLOYDAENG GEM SHOP 9009 a.k.a. strong PLYDAENG JEWELRY SHOP

11861 4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135 Lumphini precinct Pathum Wan district Bangkok Thailand

11969 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan Bangkok Thailand

9548 MAESAI K.D.P. COMPANY LTD. Entity SDNTK 8915 a.k.a. strong MAE SAI K.D.P. COMPANY LTD. 8916 a.k.a. strong BORISAT MAE SAI KHE. DI. PHI. CHAMKAT

11860 4 Mu 1 Tambon Wiang Phang Kham Mae Sai district Chiang Rai Thailand

9549 KRADUMPORN IMPORT EXPORT COMPANY LTD. Entity SDNTK

11859 4 Mu 1 Tambon Wiang Phang Kham Mae Sai district Chiang Rai Thailand

9550 HATKAEW COMPANY LTD. Entity SDNTK 8913 a.k.a. strong HAD KAEW COMPANY LTD. 8914 a.k.a. strong BORISAT HAT KAEO CHAMKAT

11858 275 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district Bangkok Thailand

9551 GREEN CAR RENT LIMITED PARTNERSHIP Entity SDNTK 8912 a.k.a. strong HANG HUN SUAN CHAMKAT KRIN KHA REN

11857 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road Wang Thong Lang Bang Kapi district Bangkok Thailand

9552 BANGKOK SILK FLOWER COMPANY LTD. Entity SDNTK

11856 277-279 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district Bangkok Thailand

9553 BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP Entity SDNTK 8911 a.k.a. strong HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN

11855 812/89 Ratchada Phisek Road Din Daeng precinct Huai Khwang district Bangkok Thailand

9554 A-TEAM CHEMICALS COMPANY LTD. Entity SDNTK

11854 95/53 Soi Lasal, Sukhumwit 105 Road Bang Na Phra Khanong district Bangkok Thailand

9564 Ramon Alberto QUINTERO SANCLEMENTE Individual SDNT 4212 Cedula No. 14881147 Colombia 4213 Passport AE048871 Colombia 12545 a.k.a. weak LUCAS 12546 a.k.a. weak EL INGENIERO 12547 a.k.a. weak DON TOMAS

11950 Carrera 16 No. 3-15 Buga Valle Colombia

11951 Calle 115 No. 9-50 Bogota Colombia

4578 Colombia true 4575 30 Nov 1960 true 7263 28 Nov 1958 false 7264 30 Nov 1961 false 4576 Cali, Colombia true 4577 Buga, Valle, Colombia false 9583 Jainal Antel SALI JR. Individual SDGT 186252 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9022 a.k.a. weak ABU SOLAIMAN 9023 a.k.a. weak ABU SOLAYMAN 9024 a.k.a. weak APONG SOLAIMAN 9025 a.k.a. weak APUNG 4603 Philippines true 4601 01 Jun 1965 true 4602 Barangay Lanote, Bliss, Isabele, Basilan, the Philippines true 9584 Radulan SAHIRON Individual SDGT 186253 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9026 a.k.a. strong SAHIRON Radullan 9027 a.k.a. strong SAHIRUN Radulan 9028 a.k.a. weak SAJIRUN, Radulan 9029 a.k.a. weak COMMANDER PUTOL 4607 Philippines true 4604 1955 true 4605 circa 1952 false 4606 Kaunayan, Patikul, Jolo Island, the Philippines true 9585 Isnilon Totoni HAPILON Individual SDGT 186254 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9030 a.k.a. strong HAPILUN Isnilon 9031 a.k.a. strong HAPILUN Isnilun 9032 a.k.a. weak SALAHUDIN 9033 a.k.a. weak ABU MUSAB 9034 a.k.a. weak TUAN ISNILON 4611 Philippines true 4608 18 Mar 1966 true 4609 10 Mar 1967 false 4610 Bulanza, Lantawan, Basilan, the Philippines true 9586 Ata Abdoulaziz RASHID Individual SDGT 4245 Travel Document Number A0020375 Germany 186255 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9035 a.k.a. strong BARZINGY Ata Abdoul Aziz 9047 a.k.a. strong RASHID Ata Abd Al-Aziz

12041 Schmidener Street 98 Stuttgart 70374 Germany

12042 Stuttgart Prison Stuttgart Germany

4614 Iraq true 4612 01 Dec 1973 true 4613 Sulaymaniyah, Iraq true 9587 Mazen Ali HUSSEIN Individual SDGT 4252 Travel Document Number A0144378 Germany 186256 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9036 a.k.a. strong SALAH MUHAMAD Issa

12044 Branderstrasse 28 Augsburg 86154 Germany

23844 Hauzenberg 94051 Germany

4617 Iraq true 4615 01 Jan 1982 true 4635 01 Jan 1980 false 4616 Baghdad, Iraq true 9588 Farhad Kanabi AHMAD Individual SDGT 4247 Travel Document Number A0139243 Germany 186257 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9037 a.k.a. strong OMAR ACHMED Kaua 9574 a.k.a. strong HAMAWANDI Kawa

12047 Lochhamer Str. 115 Munich 81477 Germany

23845 Iraq

4619 Iraq true 4618 01 Jul 1971 true 4620 Arbil, Iraq true 9589 Rafik Mohamad YOUSEF Individual SDGT 4248 Travel Document Number A0092301 Germany 186258 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9038 a.k.a. strong KAIRADIN Raific Mohamad

12050 Kathe Dorsch Ring 21 Berlin 12353 Germany

12051 Mannheim Prison Germany

4622 Iraq true 4621 27 Aug 1974 true 4623 Baghdad, Iraq true 9591 Dieman Abdulkadir IZZAT Individual SDGT 4249 Travel Document Number A0141062 Germany 186259 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9039 a.k.a. strong AL-JABBARI Deiman Alhasenben Ali

12056 Adolf-Braun Street 6 Nuremberg 90429 Germany

12057 Fuerther Street 335 Nuremberg Germany

12058 Nuremberg Prison Germany

4628 Iraq true 4626 04 Jul 1965 true 4627 Kirkuk, Iraq true 9593 Ibrahim Mohamed KHALIL Individual Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz SDGT 4251 Travel Document Number A0003900 Germany 186260 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9042 a.k.a. strong JASSEM Khalil Ibrahim 9043 a.k.a. strong MOHAMMAD Khalil Ibrahim 9044 a.k.a. strong AL ZAFIRI Khalil Ibrahim

24835 Refugee shelter Alte Ziegelei Mainz 55128 Germany

14843 Syria true 4632 02 Jul 1975 true 4636 02 May 1972 false 4637 03 Jul 1975 false 4638 1972 false 4639 Baghdad, Iraq false 14842 Dayr Az-Zawr, Syria true 9595 Abd al-Rahman AL-FAQIH Individual SDGT 186261 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9059 a.k.a. strong ALBASHIR Mohammed 9060 a.k.a. strong AL-BASHIR Muhammad 9061 a.k.a. strong AL-FAQI Bashir Mohammed Ibrahim 9062 a.k.a. weak ABU MOHAMMED 9063 a.k.a. strong ISMAIL Mohammed 9064 a.k.a. weak ABU ABD AL-RAHMAN 9065 a.k.a. strong AL-KHATAB Abd Al Rahman 9066 a.k.a. weak MUSTAFA 9067 a.k.a. weak MAHMUD 9068 a.k.a. weak ABU KHALID 9069 a.k.a. strong MOHAMMED Al-Basher

12067 Birmingham United Kingdom

4645 15 Dec 1959 true 4646 Libya true 9596 Ghuma ABD'RABBAH Individual SDGT 186262 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9070 a.k.a. strong ABDURABBA Ghunia 9071 a.k.a. strong ABDRABBA Ghoma 9072 a.k.a. weak ABD'RABBAH 9073 a.k.a. weak ABU JAMIL 9808 a.k.a. strong ABDRABBA Ghunia

12069 Birmingham United Kingdom

4648 United Kingdom true 4647 02 Sep 1957 true 4649 Benghazi, Libya true 9597 Abdulbaqi Mohammed KHALED Individual SDGT 188614 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9074 a.k.a. strong KHALED Abul Baki Mohammed 9075 a.k.a. strong MOHAMMED Abd' al-Baki 9076 a.k.a. weak ABU KHAWLA 9077 a.k.a. strong KHALED Abul Baki

12071 Birmingham United Kingdom

4650 United Kingdom true 4651 18 Aug 1957 true 4652 Tripoli, Libya true 9598 Tahir NASUF Individual SDGT 186264 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9078 a.k.a. strong NASUF Tahir Mustafa 9079 a.k.a. strong NASOOF Tahar 9080 a.k.a. strong NASUF Taher 9081 a.k.a. weak AL-QA'QA 9082 a.k.a. weak ABU SALIMA EL LIBI 9083 a.k.a. weak ABU RIDA

12073 Manchester United Kingdom

4653 04 Nov 1961 true 4654 11 Apr 1961 false 4655 Tripoli, Libya true 9599 Mohammed BENHAMMEDI Individual SDGT 186265 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9084 a.k.a. strong HANNADI Mohamed 9085 a.k.a. strong BEN HAMMEDI Mohammed 9086 a.k.a. strong BIN HAMMIDI Muhammad Muhammad 9087 a.k.a. weak HAMMEDI, Ben 9088 a.k.a. weak PANHAMMEDI 9089 a.k.a. weak ABU HAJIR 9090 a.k.a. weak ABU HAJIR AL LIBI 9091 a.k.a. weak ABU AL QASSAM

12075 Midlands United Kingdom

4656 Libya true 4657 22 Sep 1966 true 4658 Libya true 9600 SARA PROPERTIES LIMITED Entity http://www.saraproperties.co.uk (website). SDGT 4255 Registered Charity No. 4636613 United Kingdom 186266 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9092 a.k.a. strong SARA PROPERTIES

12077 104 Smithdown Road Liverpool Merseyside L7 4JQ United Kingdom

12078 2a Hartington Road Liverpool L8 0SG United Kingdom

9601 MEADOWBROOK INVESTMENTS LIMITED Entity SDGT 4256 Registered Charity No. 05059698 United Kingdom 186267 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

12080 44 Upper Belgrave Road Clifton Bristol BS8 2XN United Kingdom

9602 OZLAM PROPERTIES LIMITED Entity SDGT 4257 Registered Charity No. 05258730 186268 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

12082 88 Smithdown Road Liverpool L7 4JQ United Kingdom

9603 SANABEL RELIEF AGENCY LIMITED Entity http://www.sanabel.org.uk (website); info@sanabel.org.uk (email). SDGT 4258 Registered Charity No. 1083469 United Kingdom 4259 Registration ID 3713110 United Kingdom 186269 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9093 a.k.a. strong SANABEL RELIEF AGENCY 9094 a.k.a. strong SANABEL L'IL-IGATHA 9095 a.k.a. weak SRA 9096 a.k.a. weak SARA 9097 a.k.a. strong AL-RAHAMA RELIEF FOUNDATION LIMITED

12084 63 South Road Sparkbrook Birmingham B11 1EX United Kingdom

12085 1011 Stockport Road Levenshulme Manchester M9 2TB United Kingdom

12086 P.O. Box 50 Manchester M19 2SP United Kingdom

12087 98 Gresham Road Middlesbrough United Kingdom

12088 54 Anson Road London NW2 6AD United Kingdom

9608 Musa HILAL Sheikh and Paramount Chief of the Jalul Tribe in North Darfur Individual DARFUR 9098 a.k.a. strong HILAL Moussa 4668 circa 1960 true 4665 Kutum, North Darfur, Sudan true 9609 AL MANAR TV Entity info@manartv.com; www.manartv.com; www.almanar.com.lb SDGT 186270 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120215 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

12103 Al Manar TV, Abed al Nour Street, Haret Hriek Beirut Lebanon

12104 PO Box 354/25 Beirut Lebanon

9610 LEBANESE MEDIA GROUP Entity SDGT 50754 Commercial Registry Number 59531 Lebanon 120216 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186271 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9099 a.k.a. strong LEBANESE COMMUNICATION GROUP

12106 Al Manar Building, Ahmad Kassir Street Haret Hriek, Baabda Lebanon

12107 Abed Al Nour Street, Haret Hriek PO Box 354/25 Beirut Lebanon

9611 AL NOUR RADIO Entity info@al-nour.net; www.al-nour.net SDGT 186272 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120217 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 9100 a.k.a. strong AL NOUR BROADCASTING STATION 9101 a.k.a. strong RADIO ANNOUR 9102 a.k.a. strong AL NUR RADIO

12109 Abed Al Nour Street, PO Box 197/25, Alghobeiri Haret Hriek Beirut Lebanon

9613 Gabril Abdul Kareem BADRI Colonel for the National Movement for Reform and Development (NMRD) Individual DARFUR 9105 a.k.a. strong BARI Gabril Abdul Karim 9106 a.k.a. strong BAREY Djibril Abdul Kareem 9107 a.k.a. strong KAREEM Djibril Abdul

12113 Darfur Sudan

4667 circa 1961 true 9614 Abu Bakar BA'ASYIR Individual SDGT 186273 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9109 a.k.a. strong BAASYIR Abu Bakar 9110 a.k.a. strong BASHIR Abu Bakar 9111 a.k.a. weak ABDUS SAMAD 9112 a.k.a. weak ABDUS SOMAD 4682 Indonesia true 4669 17 Aug 1938 true 4671 Jombang, East Java, Indonesia true 9615 Gun Gun Rusman GUNAWAN Individual SDGT 186274 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9113 a.k.a. strong GUNAWAN Rusman 9114 a.k.a. weak ABD AL-HADI 9115 a.k.a. weak ABDUL HADI 9116 a.k.a. weak ABDUL KARIM 9117 a.k.a. weak BUKHORI 9118 a.k.a. weak BUKHORY 4674 Indonesia true 4672 06 Jul 1977 true 4673 Cianjur, West Java, Indonesia true 9616 Taufik RIFKI Individual SDGT 186275 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9119 a.k.a. strong REFKE Taufek 9120 a.k.a. strong RIFQI Taufik 9121 a.k.a. strong RIFQI Tawfiq 9123 a.k.a. weak AMI IRAQ 9124 a.k.a. weak AMI IRZA 9125 a.k.a. weak AMY ERJA 9126 a.k.a. weak AMMY ERZA 9127 a.k.a. weak AMMY IZZA 9128 a.k.a. weak AMI KUSOMAN 9129 a.k.a. weak ABU OBAIDA 9130 a.k.a. weak ABU OBAIDAH 9131 a.k.a. weak ABU OBEIDA 9132 a.k.a. weak ABU UBAIDAH 9133 a.k.a. weak OBAIDAH 9134 a.k.a. weak ABU OBAYDA 9135 a.k.a. weak IZZA KUSOMAN 9136 a.k.a. strong YACUB Eric 4683 Indonesia true 4675 19 Aug 1974 false 4676 29 Aug 1974 true 4677 09 Aug 1974 false 4686 19 Aug 1980 false 4678 Dacusuman Surakarta, Central Java, Indonesia true 9617 Abdullah ANSHORI Individual SDGT 186276 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9137 a.k.a. weak ABU FATIH 9138 a.k.a. strong THOYIB Ibnu 9139 a.k.a. strong TOYIB Ibnu 9140 a.k.a. weak ABU FATHI 4681 Indonesia true 4680 1958 true 4679 Pacitan, East Java, Indonesia true 9618 KOHAS AG Entity NPWMD 4261 C.R. No. CH-217.0.135.719-4 Switzerland 134916 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127706 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

12119 Route des Arsenaux 15 Fribourg FR 1700 Switzerland

9619 Jakob STEIGER Individual NPWMD 127682 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134917 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

12121 c/o KOHAS AG Fribourg FR Switzerland

4684 27 Apr 1941 true 4685 Altstatten, SG, Switzerland true 9620 Gaffar Mohmed EL HASSAN Major General for the Sudan Armed Forces Individual DARFUR 9143 a.k.a. strong EL HASSAN Gaffar Mohamed 4687 24 Jun 1952 true 4688 Khartoum, Sudan true 9621 Adam Yacub SHANT Commander for the Sudan Liberation Army (SLA) Individual DARFUR 9141 a.k.a. strong SHARIF Adam Yacub 9142 a.k.a. strong YACOUB Adam 4689 circa 1976 true 9647 Mahmoud Khaled ZAHHAR Individual (Linked To: HAMAS) NS-PLC SDGT 166818 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166816 Gender Male 9160 a.k.a. strong AL ZAHAR Mahmoud Khaled 71276 a.k.a. weak ZAHAR, Mahmoud 71277 a.k.a. weak AL-ZAHAR, Mahmoud

68713 Region: Gaza

66817 Palestinian true 4708 1945 true 66815 Gaza Strip true 9659 Fathi Ahmad Mohammad HAMMAD Individual NS-PLC SDGT 186277 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 32437 a.k.a. strong HAMMAD Fathi Ahmad 32438 a.k.a. strong HAMAD Fathy Ahmed 32439 a.k.a. strong HAMAD Fathi

31130 Jabaliya Region: Gaza

4722 1961 true 21061 Jabaliya, Gaza Strip true 9749 LIMMT ECONOMIC AND TRADE COMPANY, LTD. Entity and all other locations worldwide NPWMD IFSR 114252 Additional Sanctions Information - Subject to Secondary Sanctions 9260 a.k.a. strong LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. 9261 a.k.a. strong LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. 9267 a.k.a. strong LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. 12077 a.k.a. strong DALIAN SUNNY INDUSTRY & TRADE CO., LTD. 12078 a.k.a. strong SC (DALIAN) INDUSTRY & TRADE CO., LTD. 12079 a.k.a. strong WEALTHY OCEAN ENTERPRISES LTD. 12080 a.k.a. strong ANSI METALLURGY INDUSTRY CO. LTD. 12081 a.k.a. strong SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. 12082 a.k.a. strong DALIAN CARBON CO. LTD. 12083 a.k.a. strong LIAONING INDUSTRY & TRADE CO., LTD. 12084 a.k.a. strong BLUE SKY INDUSTRY CORPORATION 12767 a.k.a. strong DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. 12768 a.k.a. strong SC (DALIAN) INDUSTRY AND TRADE CO., LTD. 12769 a.k.a. strong SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. 12770 a.k.a. strong LIAONING INDUSTRY AND TRADE CO., LTD.

12185 2501-2508 Yuexiu Mansion No. 82 Xinkai Road Dalian Liaoning 116011 China

16916 No. 10 Zhongshan Road Dalian China

16917 No. 08 F25, Yuexiu Mansion Xigang District Dalian China

16921 No. 100 Zhongshan Road Dalian China

9750 BEIJING ALITE TECHNOLOGIES CO., LTD. Entity and all other locations worldwide NPWMD IFSR 113801 Additional Sanctions Information - Subject to Secondary Sanctions 9262 a.k.a. strong ALCO 9313 a.k.a. strong BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI

12187 12A Beisanhuan Zhong Road P.O. Box 3042 Beijing China

9753 CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION Entity and all other locations worldwide NPWMD IFSR 113758 Additional Sanctions Information - Subject to Secondary Sanctions 9264 a.k.a. strong CPMIEC 9265 a.k.a. strong CHINA NATIONAL PRECISION MACHINERY I/E CORP. 9266 a.k.a. strong ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI 9333 a.k.a. strong CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION

12193 No. 30 Haidian Nanlu Beijing China

9754 Haji Ali NAWAY Individual SDNTK 119524 Additional Sanctions Information - Subject to Secondary Sanctions 9268 a.k.a. strong NAVAI Ali 9269 a.k.a. strong NAWA'EE Ali 9270 a.k.a. strong NAWAI Ali 9271 a.k.a. strong NAWAE Ali 9272 a.k.a. strong NAWA'I Ali

12195 Iran

12196 Karachi Pakistan

12197 United Arab Emirates

4791 Iran true 4788 circa 1945 true 4789 circa 1950 false 4790 Sistan Va Baluchistan, Iran true 9756 AMEZCUA CONTRERAS ORGANIZATION Entity SDNTK

12203 Mexico

9757 Fahd JAMIL GEORGES Individual SDNTK 4262 Cedula No. RG-013147 Brazil 9273 a.k.a. strong JAMIL GEORGES Fuad 9274 a.k.a. strong YAMIL GEORGES Fahd 9275 a.k.a. weak EL PADRINO 9276 a.k.a. weak TURCO

12205 Ponta Pora Mato Grosso do Sul Brazil

12206 Pedro Juan Caballero Amambay Paraguay

4792 Lebanon true 4793 Brazil true 4794 07 Jun 1941 true 9758 Dawood IBRAHIM Individual SDNTK SDGT 4263 Passport M-110522 India 13 Nov 1978 4264 Passport R-841697 India 26 Nov 1981 4265 Passport A-333602 India 04 Jun 1985 4266 Passport A-501801 India 26 Jul 1985 4267 Passport P-537849 India 30 Jul 1979 4268 Passport K-560098 India 30 Jul 1975 4269 Passport V-57865 India 03 Oct 1983 4270 Passport G-866537 Pakistan 12 Aug 1991 4271 Passport G-869537 Pakistan 4272 Passport F-823692 Yemen 02 Sep 1989 4273 Passport A-717288 United Arab Emirates 18 Aug 1985 186278 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9277 a.k.a. strong EBRAHIM Dawood 9278 a.k.a. strong HASSAN Dawood 9279 a.k.a. strong IBRAHIM Dawood Sheik 9280 a.k.a. strong KASKAR Dawood Ibrahim 9281 a.k.a. strong SABRI Dawood 9282 a.k.a. strong SAHEB Amir 9283 a.k.a. strong SETH Iqbal 9284 a.k.a. strong REHMAN Shaikh Ismail Abdul 9285 a.k.a. strong AZIZ Abdul Hamid Abdul 9286 a.k.a. strong DILIP Aziz 9288 a.k.a. strong ANIS Ibrahim Shaikh Mohd 9289 a.k.a. strong HASAN Shaikh Daud 9290 a.k.a. strong IBRAHIM Anis

12207 617 CP Berar Society, Block 7-8 Karachi Pakistan

12208 House No. 37, Street 30, Phase V Defence Housing Authority Karachi Pakistan

12209 White House, Al-Wassal Road Jumeira Dubai United Arab Emirates

12210 33-36, Pakmodiya Street Haji Musafirkhana, Dongri Bombay India

12211 House No. 10, Hill Top Arcade Defence Housing Authority Karachi Pakistan

12212 Moin Palace, 2nd Floor Opp. Abdullah Shah Gazi Dargah, Clifton Karachi Pakistan

4801 India true 4798 India true 4799 Pakistan false 4800 United Arab Emirates false 4795 26 Dec 1955 true 4796 31 Dec 1955 false 4797 Ratnagiri, Maharashtra, India true 9759 DAWOOD IBRAHIM ORGANIZATION Entity SDNTK 9291 a.k.a. weak D COMPANY

12213 India

12214 Pakistan

12215 United Arab Emirates

9760 Alyaksandr Ryhorovich LUKASHENKA Individual BELARUS 148761 Gender Male 56147 a.k.a. strong LUKASHENKO Aleksandr Grigorevich 56148 a.k.a. strong LUKASHENKO Alexandr Grigorievich 56149 a.k.a. strong LUKASHENKO Alexander Grigoryevich 56150 a.k.a. strong LUKASHENKA Alyaksandr Hryhoryavich 56151 a.k.a. strong LUKASHENKO Aleksander Grigoriyevich

53606 Official residence of the President of the Republic of Belarus Drozdiy pr-d Drozdiy, 11 Minsk Belarus

53607 38 Karl Marx St. Minsk Belarus

48763 Belarus true 4802 30 Aug 1954 true 48760 31 Aug 1954 false 4803 Kopys, Vitebsk oblast, Belarus true 9761 Viktar Hryhoryavich HALAVANAU Minister of Justice Individual BELARUS 9437 a.k.a. strong HALAVANAU Viktar Grigoriyevich 9438 a.k.a. strong HALAVANAU Viktar Ryhoravich 9439 a.k.a. strong GOLOVANOV Viktar Hryhoryavich 9440 a.k.a. strong GOLOVANOV Viktar Grigoriyevich 9441 a.k.a. strong GOLOVANOV Viktar Ryhoravich 9442 a.k.a. strong HALAVANAU Viktor Hryhoryavich 9443 a.k.a. strong HALAVANAU Viktor Grigoriyevich 9444 a.k.a. strong HALAVANAU Viktor Ryhoravich 9445 a.k.a. strong GOLOVANOV Viktor Hryhoryavich 9446 a.k.a. strong GOLOVANOV Viktor Grigoriyevich 9447 a.k.a. strong GOLOVANOV Viktor Ryhoravich 4805 1952 true 4804 Borisov, Belarus true 9762 Aliaksandr Leanidavich ZIMOUSKY Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament Individual BELARUS 9293 a.k.a. strong ZIMOUSKI Akiaksandr Leanidavich 9294 a.k.a. strong ZIMOVSKY Aliaksandr Lieanidavich 9364 a.k.a. strong ZIMOVSKI Aliaksandr Leanidavich 9365 a.k.a. strong ZIMOWSKY Aliaksandr Leanidavich 9366 a.k.a. strong SIMOWSKI Aliaksandr Leanidavich 9367 a.k.a. strong ZIMOUSKI Alaksandr Leanidavich 9368 a.k.a. strong ZIMOUSKY Alaksandr Leanidavich 9369 a.k.a. strong ZIMOWSKI Alaksandr Leanidavich 9370 a.k.a. strong ZIMOWSKY Alaksandr Leanidavich 9371 a.k.a. strong ZIMOVSKI Alaksandr Leanidavich 9372 a.k.a. strong ZIMOVSKY Alaksandr Leanidavich 9373 a.k.a. strong ZIMOVSKY Aleksandr Leonidovich 9374 a.k.a. strong ZIMOWSKI Aleksandr Leonidovich 9375 a.k.a. strong ZIMOWSKY Aleksandr Leonidovich 9376 a.k.a. strong ZIMOVSKI Aleksandr Leonidovich 9377 a.k.a. strong ZIMOWSKY Alexander Leonidovich 9378 a.k.a. strong ZIMOWSKI Alexander Leonidovich 9379 a.k.a. strong ZIMOVSKY Alexander Leonidovich 9380 a.k.a. strong ZIMOVSKI Alexander Leonidovich 4806 10 Jan 1961 true 4807 Germany true 9763 SANAM INDUSTRIAL GROUP Entity NPWMD IFSR 113934 Additional Sanctions Information - Subject to Secondary Sanctions 9295 a.k.a. strong SANAM INDUSTRIES GROUP

12220 Pasdaran Road 15 Tehran Iran

9764 YA MAHDI INDUSTRIES GROUP Entity NPWMD IFSR 114046 Additional Sanctions Information - Subject to Secondary Sanctions 9296 a.k.a. strong YA MAHDI INDUSTRIAL RESEARCH COMPLEX 9297 a.k.a. strong YA MAHDI INDUSTRIAL COMPLEX 9497 a.k.a. weak YMA

12223 PO Box 19395-4731 Tehran Iran

9766 Stiapan Mikalayevich SUKHARENKA Chairman of Belarusian KGB Individual BELARUS 9409 a.k.a. strong SUKHORENKA Stepan Mikalayevich 9410 a.k.a. strong SUKHORENKA Stepan Nikolaevich 9411 a.k.a. strong SUKHORENKA Stepan Mikalaevich 9412 a.k.a. strong SUKHORENKO Stepan Mikalayevich 9413 a.k.a. strong SUKHORENKO Stepan Nikolaevich 9414 a.k.a. strong SUKHORENKO Stepan Mikalaevich 9415 a.k.a. strong SUKHORENKA Stiapan Nikolaevich 9416 a.k.a. strong SUKHORENKA Stiapan Mikalaevich 9417 a.k.a. strong SUKHORENKO Stiapan Mikalayevich 9418 a.k.a. strong SUKHORENKO Stiapan Nikolaevich 9419 a.k.a. strong SUKHORENKO Stiapan Mikalaevich 9467 a.k.a. strong SUKHARENKA Stsiapan Mikalayevich 9468 a.k.a. strong SUKHARENKA Stsiapan Nikolaevich 9469 a.k.a. strong SUKHARENKA Stsiapan Mikalaevich 9470 a.k.a. strong SUKHORENKO Stsiapan Mikalayevich 9471 a.k.a. strong SUKHORENKO Stsiapan Nikolaevich 9472 a.k.a. strong SUKHORENKO Stsiapan Mikalaevich 4810 27 Jan 1957 true 4811 Zdudichi, Gomel' oblast, Belarus true 9768 Dzmitry Valeryevich PAULICHENKA Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) Individual BELARUS 9299 a.k.a. strong PAVLIUCHENKO Dmitry Vasilyevich 9356 a.k.a. strong PAVLICHENKO Dmitri Vasilyevich 9357 a.k.a. strong PAVLICHENKO Dmitry Vasilyevich 9358 a.k.a. strong PAVLIUCHENKO Dmitri Vasilyevich 9359 a.k.a. strong PAVLICHENKO Dmitri Valeryevich 9360 a.k.a. strong PAVLICHENKO Dmitry Valeryevich 9361 a.k.a. strong PAVLIUCHENKO Dmitri Valeryevich 9362 a.k.a. strong PAVLIUCHENKO Dmitry Valeryevich 9459 a.k.a. strong PAULICHENKA Dzmitry Vasilyevich 9460 a.k.a. strong PAVLICHENKO Dzmitry Vasilyevich 9461 a.k.a. strong PAVLIUCHENKO Dzmitry Vasilyevich 9462 a.k.a. strong PAVLICHENKO Dzmitry Valeryevich 9463 a.k.a. strong PAVLIUCHENKO Dzmitry Valeryevich 9464 a.k.a. strong PAULICHENKA Dmitry Vasilyevich 9465 a.k.a. strong PAULICHENKA Dmitri Vasilyevich 9466 a.k.a. strong PAULICHENKA Dmitri Valeryevich 9488 a.k.a. strong PAULICHENKA Dmitry Valeryevich 4814 1966 true 4815 Vitebsk oblast, Belarus true 9769 Viktar Uladzimiravich SHEIMAN State Secretary of the Security Council Individual former Prosecutor General BELARUS 9300 a.k.a. strong SHEYMAN Viktor Vladimirovich 9351 a.k.a. strong SHEIMAN Victor Vladimirovich 9352 a.k.a. strong SHEYMAN Victor Vladimirovich 9353 a.k.a. strong SHEIMAN Viktor Vladimirovich 9473 a.k.a. strong SHEYMAN Viktar Uladzimiravich 9474 a.k.a. strong SHEIMAN Viktar Vladimirovich 9475 a.k.a. strong SHEYMAN Viktar Vladimirovich 9476 a.k.a. strong SHEIMAN Viktor Uladzimiravich 9477 a.k.a. strong SHEYMAN Viktor Uladzimiravich 9478 a.k.a. strong SHEIMAN Victor Uladzimiravich 9479 a.k.a. strong SHEYMAN Victor Uladzimiravich 4816 26 May 1958 true 4817 Soltanishka, Voronovskovo, Belarus true 4820 Grodno, Belarus false 9770 Lidziya Mihaulauna YARMOSHINA Head of the Central Commission for Elections and National Referendums (CEC) Individual BELARUS 9420 a.k.a. strong YARMOSHYNA Lidziya Mihaulauna 9421 a.k.a. strong YERMOSHINA Lidziya Mihaulauna 9422 a.k.a. strong YARMOSHINA Lidziya Mikhailovna 9423 a.k.a. strong YARMOSHYNA Lidziya Mikhailovna 9424 a.k.a. strong YERMOSHINA Lidziya Mikhailovna 9425 a.k.a. strong YARMOSHINA Lydia Mihaulauna 9426 a.k.a. strong YARMOSHYNA Lydia Mihaulauna 9427 a.k.a. strong YERMOSHINA Lydia Mihaulauna 9428 a.k.a. strong YARMOSHINA Lydia Mikhailovna 9429 a.k.a. strong YARMOSHYNA Lydia Mikhailovna 9430 a.k.a. strong YERMOSHINA Lydia Mikhailovna 9431 a.k.a. strong YARMOSHINA Lidya Mihaulauna 9432 a.k.a. strong YARMOSHYNA Lidya Mihaulauna 9433 a.k.a. strong YERMOSHINA Lidya Mihaulauna 9434 a.k.a. strong YARMOSHINA Lidya Mikhailovna 9435 a.k.a. strong YARMOSHYNA Lidya Mikhailovna 9436 a.k.a. strong YERMOSHINA Lidya Mikhailovna 4818 29 Jan 1953 true 4819 Slutsk, Belarus true 9771 Natallia Uladzimirauna PIATKEVICH Deputy Head of the President's Administration Individual BELARUS 9448 a.k.a. strong PETKEVICH Natallia Uladzimirauna 9449 a.k.a. strong PIATKEVICH Natallia Vladimirovna 9450 a.k.a. strong PETKEVICH Natallia Vladimirovna 9451 a.k.a. strong PIATKEVICH Nataliya Uladzimirauna 9452 a.k.a. strong PETKEVICH Nataliya Uladzimirauna 9453 a.k.a. strong PIATKEVICH Nataliya Vladimirovna 9454 a.k.a. strong PETKEVICH Nataliya Vladimirovna 9455 a.k.a. strong PIATKEVICH Natalya Uladzimirauna 9456 a.k.a. strong PETKEVICH Natalya Uladzimirauna 9457 a.k.a. strong PIATKEVICH Natalya Vladimirovna 9458 a.k.a. strong PETKEVICH Natalya Vladimirovna 4821 24 Oct 1972 true 4822 Minsk, Belarus true 9797 Viktar Aliaksandravich LUKASHENKA Head of Presidential Guard Individual Also identified as National Security Advisor BELARUS 9316 a.k.a. strong LUKASHENKO Viktar Aliaksandravich 9405 a.k.a. strong LUKASHENKO Viktor Aliaksandravich 9406 a.k.a. strong LUKASHENKA Viktor Aliaksandravich 9407 a.k.a. strong LUKASHENKO Victor Aliaksandravich 9408 a.k.a. strong LUKASHENKA Victor Aliaksandravich 4836 1976 true 4837 Mogilev, Belarus true 9898 Uladzimir Uladzimiravich NAUMAU Minister of the Interior Individual Position also referred to as Minister of Internal Affairs BELARUS 9354 a.k.a. strong NAUMOV Vladimir Vladimirovich 4894 1956 true 9932 Abd Al Hamid Sulaiman Muhammed AL-MUJIL Doctor Individual SDGT 4906 Passport F 137998 18 Apr 2004 24 Feb 2009 186279 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9536 a.k.a. strong AL MUJAL Dr. Abd al-Hamid 9537 a.k.a. strong AL-MU'JIL Dr. Abd Abdul-Hamid bin Sulaiman 9539 a.k.a. strong MU'JIL Abd al-Hamid 9540 a.k.a. strong MUJEL A.S. 9541 a.k.a. weak ABDALLAH, Abu 9549 a.k.a. strong AL-MU'AJJAL Dr. Abd Al-Hamid 9550 a.k.a. strong AL MU'JIL Abd al-Hamid Sulaiman 10012 a.k.a. strong AL MOJIL Abdulhamid Sulaiman M. 4957 Saudi Arabia true 4958 Saudi Arabia true 4956 28 Apr 1949 true 5421 29 Apr 1949 false 5422 Kuwait true 9935 Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ Individual SDGT 4477 Passport BC166787 Canada 186280 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9551 a.k.a. strong ABDELRAZIK Sofian 9552 a.k.a. strong ABDELRAZIK Abousofiane 9553 a.k.a. strong ABDELRAZIK Abousfian Salman 9554 a.k.a. strong ABD AL RAZEQ Abu Sufian 9555 a.k.a. weak ABOU EL LAYTH 9556 a.k.a. weak ABOULAIL 9557 a.k.a. weak ABULAIL 9558 a.k.a. weak JOLAIBA 9559 a.k.a. weak DJOLAIBA THE SUDANESE 9560 a.k.a. weak OULD EL SAYEIGH 9561 a.k.a. strong ABDELRAZEK Abousofian 9562 a.k.a. weak ABU SUFIAN 9563 a.k.a. weak ABU JUIRIAH 9564 a.k.a. strong ABDELRAZIK Abousofian 4961 Canada true 4964 Sudan false 4962 06 Aug 1962 true 4960 Albaouga, Sudan false 4963 Al-Bawgah, Sudan true 9936 NETHERLANDS CARIBBEAN BANK N.V. Entity CUBA

12958 Kaya WFG (Jombi) Mensing 14 P.O. Box 3895 Willemstad Curacao Netherlands Antilles

12959 5ta. Ave. No. 6407 esq. a 66 Miramar, Municipio Playa La Habana Cuba

9949 ISLAMIC RESISTANCE SUPPORT ORGANIZATION Entity SDGT 186281 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120214 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 9590 a.k.a. strong HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA 9591 a.k.a. strong ISLAMIC RESISTANCE SUPPORT ASSOCIATION

12992 Beirut Lebanon

9964 YOUSSER COMPANY FOR FINANCE AND INVESTMENT Entity SDGT 120213 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186282 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

13018 Lebanon

9965 BAYT AL-MAL Entity SDGT 186283 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120212 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 9658 a.k.a. strong BAYT AL-MAL LIL MUSLIMEEN

13010 Harat Hurayk Beirut Lebanon

13011 Burj al-Barajinah Lebanon

13012 Sidon Lebanon

13013 Tyre Lebanon

13014 Al-Nabatiyah Lebanon

13015 Ba'albak Lebanon

13016 Hirmil Lebanon

9966 Husayn AL-SHAMI Individual SDGT 120211 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186284 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9659 a.k.a. strong SHAIMI Husayn 9660 a.k.a. strong SHAMAI Husayn 9661 a.k.a. strong SHAMY Husayn 9662 a.k.a. strong AL-SHAMY Husayn 9663 a.k.a. strong ASHAMI Husayn 9664 a.k.a. strong AL-SHAMI Haj Husayn

13019 Lebanon

5025 1954 false 5026 1948 true 5027 1960 false 9971 PLAYA MAR S.A. DE C.V. Entity SDNTK 4518 R.F.C. PMA-910805 Mexico

13026 Paseo De Los Heroes Colonia Rio Tijuana 2110 Tijuana Baja California Mexico

13027 Entre Via Rapida y Jose Clemente Orozco Tijuana Baja California Mexico

13028 Blvd. Agua Caliente 10440 Colonia Aviacion 22420 Tijuana Baja California Mexico

9972 INMOBILIARIA ESPARTA S.A. DE C.V. Entity SDNTK 4521 R.F.C. IES-870805 Mexico

13037 Avenida Negrete 220 Local 2B Colonia Zona Central Tijuana Baja California Mexico

9973 INMOBILIARIA LA PROVINCIA S.A. DE C.V. Entity SDNTK 4522 R.F.C. IPR-931014 Mexico

13039 Cuauhtemoc 6046 3 Libertad Tijuana Baja California Mexico

9974 INMOBILIARIA ESTADO 29 S.A. DE C.V. Entity SDNTK 4523 R.F.C. IEV-950628 Mexico

13041 Ocampo 1860 4 Colonia Zona Central Tijuana Baja California Mexico

13042 Entre Juan Sarabia y Plutarco Elias C. Tijuana Baja California Mexico

9975 INMOBILIARIA TIJUANA COSTA S.A. DE C.V. Entity SDNTK 4524 R.F.C. ITC-910503 Mexico

13044 Agua Caliente 10440 9 Colonia Aviacion Tijuana Baja California Mexico

13045 Entre Abelardo L. Rodriguez y Avenida Del Rio Tijuana Baja California Mexico

9976 Urbano HERNANDEZ SOMERO Individual SDNTK 4525 C.U.R.P. HESU430525HBCRMR13 Mexico 4526 C.U.R.P. HESU430525HBCRMR05 Mexico 4527 C.U.R.P. HEXU430525HBCRXR07 Mexico 4528 Immigration No. A38839964 United States

13047 C. Mision de Mulege 2993 Colonia Zona Urbana Rio Tijuana Tijuana Baja California Mexico

13048 Avenida Manuela Herrera 590 Colonia Rio Reforma CP 22000 Tijuana Baja California Mexico

13049 Avenida Manuela Herrera 592 Colonia Rio Reforma CP 22000 Tijuana Baja California Mexico

13050 Avenida Del Bosque 4640 Colonia Jardines de Chapultepec Tijuana Baja California Mexico

13051 C. Hermosillo Colonia Rancho El Grande CP 22000 Tijuana Baja California Mexico

13052 Pda. Mercurio Colonia Puerta De Hierro CP 22330 Tijuana Baja California Mexico

13053 Pda. Del Cobre 0 Colonia Puerto De Hierro CP 22000 Tijuana Baja California Mexico

13054 c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V. Rosarito Baja California Mexico

13055 c/o PLAYA MAR S.A. DE C.V. Tijuana Baja California Mexico

13056 c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V. Tijuana Baja California Mexico

13057 c/o INMOBILIARIA ESTADO 29 S.A. DE C.V. Tijuana Baja California Mexico

13058 c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V. Tijuana Baja California Mexico

5037 25 May 1943 true 5038 Mexicali, Baja California, Mexico true 9978 Miguel Angel URIBE URIBE Individual SDNTK 4531 C.U.R.P. UIUM570802HBCRRG08 Mexico

13067 Calle Nevado de Toluca 845 Tijuana Baja California Mexico

13068 c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V. Tijuana Baja California Mexico

13069 c/o INMOBILIARIA ESTADO 29 S.A. DE C.V. Tijuana Baja California Mexico

5041 02 Aug 1957 true 5042 Tijuana, Baja California, Mexico true 9979 Jose Julian Bruno JIMENEZ PEREZ Individual SDNTK 4532 C.U.R.P. # JIPJ610619HBCMRL07 Mexico

13071 Calle Rio Bravo Colonia Revolucion Tijuana Baja California Mexico

13072 Avenida Independencia Colonia Zona Urbana Rio Tijuana Tijuana Baja California Mexico

13073 c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V. Tijuana Baja California Mexico

13074 c/o INMOBILIARIA ESTADO 29 S.A. DE C.V. Tijuana Baja California Mexico

5043 19 Jun 1961 true 5044 Ensenada, Baja California, Mexico true 9982 Franco Arturo PELAYO MENDOZA Individual SDNTK

13087 Paseo Playas de Tijuana 317 Tijuana Baja California Mexico

13088 Paseo del Pedregal 3034 Colonia Playas de Tijuana Secc. Costa Hermosa Tijuana Baja California Mexico

13089 Calle Farallon 3206 Colonia Playas de Tijuana Secc. Costa Hermosa Tijuana Baja California Mexico

13090 Calle De La Luz 218 Colonia Playas de Tijuana Secc. Costa Hermosa Tijuana Baja California Mexico

13091 Blvd. Insurgentes 16174-18-B Colonia Los Alamos Tijuana Baja California Mexico

13092 Calle 16 de Septiembre 3-FA Colonia Las Torres Tijuana Baja California Mexico

13093 Calle Juan Covarrubias Colonia Los Altos Tijuana Baja California Mexico

13094 c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S. Tijuana Baja California Mexico

5049 02 Feb 1953 true 5050 Casimiro Castillo, Jalisco, Mexico true 9990 Wilmer de Jesus GOMEZ BUSTAMANTE Individual SDNT 4571 Cedula No. 16223940 Colombia 4572 Passport AH345442 Colombia 4573 Passport AF002565 Colombia

13130 c/o GAVIOTAS LTDA. Cartago Valle Colombia

13131 Calle 17A No. 8N-15 Cartago Valle Colombia

5073 26 Jan 1970 true 5074 Aguila, Valle true 9991 Juan Carlos GIRALDO FRANCO Individual SDNT 4570 Cedula No. 16791184 Colombia

13129 Calle 3 Oeste No. 26-12 El Aguila Valle Colombia

5072 10 Jun 1971 true 9992 Jaime ROJAS FRANCO Individual SDNT 4569 Cedula No. 16210083 Colombia

13127 Colombia

5071 Colombia true 5070 Colombia true 5068 24 Dec 1957 true 5069 Cartago, Valle, Colombia true 9993 Yolanda Sofia CANO ALZATE Individual SDNT 4567 Cedula No. 31399608 Colombia 4568 Passport AH506324 Colombia

13126 c/o GAVIOTAS LTDA. Colombia

5066 25 Apr 1957 true 5067 Cartago, Valle true 9995 Carlos Arturo PATINO RESTREPO Individual SDNT 4561 Cedula No. 9991679 Colombia 4562 Passport 9991679 Colombia 4563 Passport AF186124 Colombia 4564 Passport AC455469 Colombia 4565 Passport PO69381 Colombia 9686 a.k.a. weak PATEMURO 9687 a.k.a. weak PATE MURO

13120 c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. Pereira Risaralda Colombia

13121 c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S. Pereira Risaralda Colombia

13122 Calle 20 No. 6-30 Ofc. 1304 Pereira Risaralda Colombia

13123 Carrera 8-21 Viterbo Caldas Colombia

5064 Colombia true 5063 Colombia true 5061 27 Apr 1964 true 5062 La Virginia, Risaralda, Colombia true 9996 Luis Alfonso GOMEZ BUSTAMANTE Individual SDNT 4559 Passport 4451571 Colombia 4560 Cedula No. 4451571 Colombia

13117 c/o GAVIOTAS LTDA. Colombia

13118 Calle 1B No. 1-26 Barrio El Prado Cartago Valle Colombia

13119 Carrera 5 No. 1-82 Obando Valle Colombia

5060 01 Nov 1953 true 9999 Jose Aldemar RENDON RAMIREZ Individual SDNT 4546 Cedula No. 16202349 Colombia 4547 Passport AF956905 Colombia 4548 Passport AE182792 Colombia 9676 a.k.a. weak MECHAS

13106 Carrera 9 No. 10-07 Cartago Valle Colombia

13107 Carrera 26 No. 80-40 MZ 1, Casa 13 Pereira Risaralda Colombia

13108 Carrera 13 No. 18-50 Cartago Valle Colombia

5055 24 Jul 1950 true 5056 Pereira, Risaralda, Colombia true 10000 Jhon Eidelber CANO CORREA Individual SDNT 4542 Cedula No. 16217170 Colombia 4543 Passport AF133955 Colombia 4544 Passport AC877214 Colombia 4545 Cedula No. 16455750 Colombia 9673 a.k.a. strong CANO Jhonny 9674 a.k.a. weak FLECHAS 9675 a.k.a. strong CARDONA RIBILLAS Alejandro

13104 Carrera 28 No. 7-35 Cali Colombia

13105 Calle 18 No. 8-16 Cartago Valle Colombia

5054 Colombia true 5053 Colombia true 5051 13 Dec 1963 true 5052 El Aguila, Valle, Colombia true 10001 INVERSIONES MACARNIC PATINO Y CIA S.C.S. Entity SDNT 4541 NIT # 816005011-4 Colombia

13102 Calle 19 No. 9-50 Ofc. 505 Pereira Risaralda Colombia

13103 Carrera 8 No. 23-09 Ofc. 903 Pereira Risaralda Colombia

10002 COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. Entity SDNT 4540 NIT # 816004106-0 Colombia 9672 a.k.a. strong CODECAFE

13101 Carrera 8 No. 23-09 Ofc. 903 Pereira Risaralda Colombia

10003 GOMEZ MARIN LTDA. Entity SDNT 4539 NIT # 800102465-1 Colombia

13098 Km. 2 Via al Amprao Ansermanuevo Valle Colombia

13099 Km. 2 Via al Amparo Cartago Valle Colombia

13100 Calle 16 No. 1N-74 Cartago Valle Colombia

10004 GAVIOTAS LTDA. Entity SDNT 4538 NIT # 800032092-7 Colombia 9669 a.k.a. strong MOTEL CAMPO AMOR 9670 a.k.a. strong HOTEL SIN PECADOS 9671 a.k.a. weak HOTEL SIN PK2

13097 Calle 4A No. 21-34 Circunvalar Cartago Valle Colombia

10005 CANO AGUDELO S EN C Entity SDNT 4537 NIT # 821002095-7 Colombia

13096 Finca La Alambra Alcala Valle Colombia

10007 Najmuddin Faraj AHMAD Individual SDGT 186285 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9690 a.k.a. strong KREKAR Mullah 9691 a.k.a. strong FARRAJ Fateh Najm Eddine 9692 a.k.a. strong NAJMUDDIN Faraj Ahmad

13161 Heimdalsgate 36-V 0578 Oslo Norway

5097 Iraq true 5098 07 Jul 1956 true 5099 17 Jun 1963 false 5100 Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq true 10009 Hamid AL-ALI Individual SDGT 186286 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9699 a.k.a. strong AL-ALI Dr. Hamed Abdullah 9701 a.k.a. strong AL-ALI Hamid bin Abdallah Ahmed 9702 a.k.a. strong AL-'ALI Hamid 'Abdallah Ahmad 9703 a.k.a. weak ABU SALIM 9704 a.k.a. strong AL-'ALI Hamid 'Abdallah 9718 a.k.a. strong AL-'ALI Hamed 9719 a.k.a. strong AL-'ALI Hamed bin 'Abdallah 5106 Kuwait true 5108 20 Jan 1960 true 10010 Jaber AL-JALAMAH Individual SDGT 4587 Passport 101423404 186287 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9705 a.k.a. strong AL-JALAHMAH Jabir Abdallah Jabir Ahmad 9706 a.k.a. strong AL-JALAMAH Jabir 'Abdallah Jabir Ahmad 9707 a.k.a. strong AL-JALAHMA Jaber 9708 a.k.a. strong AL-JALAHMAH Abu Muhammad 9709 a.k.a. weak ABU MUHAMMAD 9710 a.k.a. strong AL-JALHAMI Jabir 9711 a.k.a. weak 'ABDUL-GHANI 5110 Kuwait true 5109 24 Sep 1959 true 10011 Mubarak Mushakhas Sanad AL-BATHALI Individual SDGT 4588 Passport 101856740 Kuwait 186288 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9712 a.k.a. strong AL-BATHALI Mubarak 9713 a.k.a. strong AL BATHALI Mubarak Mishkhis Sanad 9714 a.k.a. strong AL-BATHALI Mubarak Mishkhas Sanad 9715 a.k.a. strong AL-BADHALI Mubarak Mishkhis Sanad 9716 a.k.a. strong AL-BAZALI Mubarak Mishkhas Sanad 9717 a.k.a. strong AL-BTHALY Mobarak Meshkhas Sanad 5111 Kuwait true 5112 01 Oct 1961 true 10012 KOREA HYOKSIN TRADING CORPORATION Entity NPWMD 134901 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127639 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 9720 a.k.a. strong KOREA HYOKSIN EXPORT AND IMPORT CORPORATION

13175 Rakwon-dong Pothonggang District Pyongyang Korea, North

10030 Dimitri Igorevich POPOV General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs Individual DRCONGO 5137 13 Feb 1961 true 5138 13 Feb 1965 false 5139 Irkutsk, Russia true 10033 Khawa Panga MANDRO former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC) Individual DRCONGO 9738 a.k.a. strong MANDRO Yves Khawa Panga 9739 a.k.a. strong MANDRO Kawa Panga 9740 a.k.a. strong MANDRO Kawa 9741 a.k.a. strong KAHWA Mandro Panga 9742 a.k.a. strong PANGA Kawa 9743 a.k.a. strong KARIM Yves Andoul 9750 a.k.a. strong KAHWA Chief 5145 20 Aug 1973 true 5146 Bunia, Democratic Republic of the Congo true 10034 Douglas MPANO Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs Individual DRCONGO 9744 a.k.a. strong MPAMO Douglas Iruta 5148 28 Dec 1965 true 5158 29 Dec 1965 false 5149 Goma, Democratic Republic of the Congo true 10035 Laurent NKUNDA Founder, National Congress for the People's Defense Individual Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998 DRCONGO 9745 a.k.a. strong NKUNDA BATWARE Laurent 9746 a.k.a. strong NKUNDABATWARE Laurent 9747 a.k.a. strong NKUNDA MAHORO BATWARE Laurent 9748 a.k.a. strong NKUNDA General 5150 06 Feb 1967 true 5159 02 Feb 1967 false 5151 Rutshuru, North Kivu, Democratic Republic of the Congo true 10036 Ignace MURWANASHYAKA President, Forces Democratiques pour la Liberation du Rwanda (FDLR) Individual DRCONGO 5152 14 May 1963 true 5153 Nogoma-Butera, Rwanda true 10042 Hatim Ahmad BARAKAT Individual SDGT 4628 Passport 183319 Paraguay 4629 Passport 148842 Paraguay 4630 Passport 106318 Paraguay 4631 Identification Number 2.194.575 Paraguay 4632 Identification Number 2.194.975 Paraguay 120170 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186289 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9757 a.k.a. strong BARAKAT Hatam Ahmad 9758 a.k.a. strong BARAKAT Hatem Ahmad 9759 a.k.a. strong BARAKAT Hattem Ahmad 9760 a.k.a. strong BARAKAT Hotem Ahmad 5164 Lebanon false 5165 Paraguay false 5162 25 Sep 1961 true 5163 Mousaitbe, Lebanon true 10043 Hamzi Ahmad BARAKAT Individual SDGT 186290 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9761 a.k.a. strong BARAKAT Hamza Ahmad 9762 a.k.a. strong BARAKAT Hamze Ahmad 9763 a.k.a. strong BARAKAT Hamzi Muhammad 5169 Lebanon true 5166 10 Jan 1963 true 5167 Rubtlatine, Lebanon true 5168 Beirut, Lebanon false 10044 Sobhi Mahmoud FAYAD Individual SDGT 4633 Passport 1035562 Paraguay 4634 Passport 220705 Paraguay 4635 Passport 189103 Paraguay 4636 Passport 142517 Paraguay 4637 Passport 002301585 Paraguay 186291 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120172 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 9764 a.k.a. strong FAYADH Sobhi Mahmoud 9765 a.k.a. strong FAYYAD Subhi Mahmud 9766 a.k.a. strong FAYAD Soubi Mamout

13248 315, Piso 3, Galeria Page Ciudad del Este Paraguay

5172 Lebanon false 5173 Paraguay false 5170 20 Aug 1965 true 5171 Al-Taybe, Lebanon true 10045 Saleh Mahmoud FAYAD Individual SDGT 120171 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186292 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9767 a.k.a. strong FAYYAD Saleh Mahmud 5174 20 Oct 1972 true 5175 Al-Taybe, Lebanon true 10046 CASA HAMZE Entity SDGT 4638 Paraguayan tax identification number BAHA 6301000 186293 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

13251 Number 313, Fourth Floor, Galeria Page Regimiento Piribebuy Avenue Ciudad del Este Paraguay

10047 Muhammad Yusif ABDALLAH Individual SDGT 4639 Passport 670317 Lebanon 4640 Passport 137532 Paraguay 4641 Cedula No. 1110775 Paraguay 186294 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120176 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

13253 Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu Brazil

13254 Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu Brazil

5200 Lebanon true 5201 Paraguay false 5198 15 Jun 1952 true 5199 Khalia, Lebanon true 10048 Farouk OMAIRI Individual SDGT 120200 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186295 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9768 a.k.a. strong AL-OMAIRI Faruk 9769 a.k.a. strong AL-UMAYRI Faruz 9770 a.k.a. strong OMAIRI Farouk Abdul Haj 9771 a.k.a. strong UMAIRI Faruq

13256 605 Avenida Brasil, Apt No. 48, Foz do Iguacu Brazil

5177 Brazil true 5176 06 Dec 1945 true 5178 Hermel, Lebanon true 10049 Mohamad TARABAIN CHAMAS Individual SDGT 4642 National Foreign ID Number RNE: W031645-8 Brazil 120206 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186296 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9773 a.k.a. strong CHAMS Mohamad 9774 a.k.a. strong TARABAY Muhammad 9775 a.k.a. strong TARABAYN SHAMAS Muhammad

13258 Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu Brazil

13259 Cecilia Meirelles 849, Bloco B, Apartment 09 Foz do Iguacu Brazil

5180 Lebanon false 5181 Brazil false 5182 Paraguay false 5183 11 Jan 1967 true 5179 Asuncion, Paraguay true 10050 Mohammad Fayez BARAKAT Individual SDGT 4643 Identification Number 2.121.948 Paraguay 186297 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120209 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 5186 Lebanon false 5187 Paraguay false 5185 11 Mar 1969 true 5184 Rubtlatine, Lebanon true 10051 Ali Muhammad KAZAN Individual SDGT 4644 Passport 0089044 Lebanon 120210 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186298 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9776 a.k.a. strong KASSAN Ali Mohamad 9777 a.k.a. strong QAZAN Ali Mohamad

13262 Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu Brazil

5190 Lebanon false 5191 Paraguay false 5188 19 Dec 1967 true 5189 Taibe, Lebanon true 10052 GALERIA PAGE Entity SDGT 120228 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186299 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9778 a.k.a. strong GALERIA PAGE I

13264 899 Calle Regimento Pirebebuy, Ciudad del Este Paraguay

10053 JIHAD AL-BINA Entity SDGT 186300 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120167 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 9779 a.k.a. strong JIHAD AL BINAA 9780 a.k.a. strong JIHADU-I-BINAA 9781 a.k.a. strong CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE 9782 a.k.a. strong CONSTRUCTION JIHAD 9783 a.k.a. strong STRUGGLE FOR RECONSTRUCTION 9784 a.k.a. strong JIHAD CONSTRUCTION INSTITUTION 9785 a.k.a. strong JIHAD CONSTRUCTION FOUNDATION 9786 a.k.a. strong JIHAD-AL-BINAA ASSOCIATION 9787 a.k.a. strong HOLY CONSTRUCTION FOUNDATION 9788 a.k.a. strong JIHAD CONSTRUCTION

13266 Beirut Lebanon

13267 Bekaa Valley Lebanon

13268 Southern Lebanon Lebanon

10114 Mohammed AL GHABRA Individual SDGT 4715 Passport 094629366 United Kingdom 186301 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

13487 East London United Kingdom

5228 United Kingdom true 5220 01 Jun 1980 true 5221 Damascus, Syria true 10116 CARGO FREIGHT INTERNATIONAL Entity DRCONGO 9809 a.k.a. strong CARGO FRET INTERNATIONAL, SPRL

13491 P. O. Box 873 Goma Congo, Democratic Republic of the

13492 Kinshasa Congo, Democratic Republic of the

13493 Kigali Rwanda

10117 COMPAGNIE AERIENNE DES GRANDS LACS Entity DRCONGO 10000 a.k.a. strong CAGL

13495 Av. President Mobutu Goma Congo, Democratic Republic of the

13496 Gisenyi Rwanda

10118 GREAT LAKES BUSINESS COMPANY Entity DRCONGO 10001 a.k.a. strong GLBC

13498 P. O. Box 315 Goma Congo, Democratic Republic of the

13499 Gisenyi Rwanda

10119 Khalil Ibrahim Mohamed Achar Foudail TAHA Chairman, Justice and Equality Movement; Co-founder, National Redemption Front Individual DARFUR 4711 National Foreign ID Number 4203016171 France 20 Feb 2004 4712 Registration ID 0179427 France 9810 a.k.a. strong IBRAHIM Khalil 9811 a.k.a. strong MOHAMED Khalil Ibrahim 5224 Sudan true 5223 15 Jun 1958 true 5225 El Fasher, Sudan true 5226 Al Fashir, Sudan false 10122 KALAYE ELECTRIC COMPANY Entity NPWMD IFSR 113755 Additional Sanctions Information - Subject to Secondary Sanctions 9814 a.k.a. strong KALA ELECTRIC COMPANY

13507 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue Tehran Iran

10128 HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY Entity NPWMD 9816 a.k.a. strong HIAST 9817 a.k.a. strong INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE 9818 a.k.a. strong INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE 9819 a.k.a. strong ISSAT 9820 a.k.a. strong ISAT

13521 P.O. Box 31983 Barzeh Damascus Syria

10129 ELECTRONICS INSTITUTE Entity NPWMD

13523 P.O. Box 4470 Damascus Syria

10130 NATIONAL STANDARDS AND CALIBRATION LABORATORY Entity NPWMD 9821 a.k.a. strong NSCL 9822 a.k.a. strong NATIONAL CALIBRATION CENTRE

13525 P.O. Box 4470 Damascus Syria

10131 Farhad Ahmed DOCKRAT Individual SDGT 4716 National ID No. 5902285162089/055 South Africa 4717 Passport 446333407 South Africa 26 May 2014 186302 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9823 a.k.a. strong DOCKRAT Farhaad Ahmed 9824 a.k.a. strong DOCKRAT Farhad Ahmad 9825 a.k.a. strong DOCKRAT Farhad 9826 a.k.a. strong DOCKRAT Ahmed 9827 a.k.a. strong DOCKRAT Farhaad 9828 a.k.a. strong DOCRATE Farhad 9829 a.k.a. weak DOCKRAT, F. 9830 a.k.a. strong DOCKRAT Maulana Farhad

13527 386 Swanepoel Street Erasmia Pretoria South Africa

5231 South Africa true 5230 28 Feb 1959 true 5229 Pretoria, South Africa true 10132 Junaid Ismail DOCKRAT Individual SDGT 4718 National ID No. 7103165178083 South Africa 186303 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 9831 a.k.a. strong DOCRATE Junaid 9832 a.k.a. strong DOCKRAT Junaid 9833 a.k.a. weak DOCKRAT, J. I. 9834 a.k.a. weak AHMED, DR.

13529 Johannesburg South Africa

13530 71 Fifth Avenue Mayfair 2108 South Africa

13531 P.O. Box 42928 Fordsburg 2033 South Africa

5232 16 Mar 1971 true 10133 SNIPER AFRICA Entity SDGT 4720 Tax ID No. 9113562152 4721 Registration ID 200302847123 188674 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 110014 Website www.sniperafrica.com 9835 a.k.a. strong SNIPER OUTDOOR CC 9836 a.k.a. strong SNIPER OUTDOORS CC 9837 a.k.a. strong TRUE MOTIVES 1236 CC

13533 40 Mint Road Amoka Gardens Fordsburg Johannesburg South Africa

13534 P.O. Box 42928 Fordsburg 2003 South Africa

13535 16 Gold Street Carletonville 2500 South Africa

13536 P.O. Box 28215 Kensington 2101 South Africa

10136 Petr Petrovich MIKLASHEVICH Prosecutor General Individual BELARUS 9846 a.k.a. strong MIKLASHEVICH Piotr Piatrovich 5238 Belarus true 5243 Belarus true 5236 1954 true 5237 Kosuta, Minsk district, Belarus true 10137 Yury Nikolaevich PODOBED Commander of the Special Riot Police in Minsk (OMON) Individual BELARUS 9847 a.k.a. strong POBOBED Yuri Nikolaevich 5239 Belarus true 5240 Belarus true 5241 05 Mar 1962 true 5242 Slutsk, Minsk district, Belarus true 10138 Oleg Leonidovich SLIZHEVSKY Justice Minister of the Republic of Belarus Individual BELARUS 139802 Gender Male 9848 a.k.a. strong SLIZHEUSKI Aleh Leanidavich 9849 a.k.a. strong SLIZHEVSKI Oleg Leonidovich 49229 a.k.a. strong SLIZHEVSKIY Oleg

47341 Minsk Belarus

5245 Belarus true 5244 Belarus true 39800 16 Aug 1972 true 39801 Hrodna, Belarus true 10139 Aleksandr Mikhailovich RADKOV Minister of Education Individual BELARUS 9850 a.k.a. strong RADZKOU Aleksandr Mikhailavich 5248 Belarus true 5246 Belarus true 5247 01 Jul 1951 true 5249 Votnya, Belarus true 10140 Vladimir Vasilyevich RUSAKEVICH Minister of Information Individual BELARUS 9851 a.k.a. strong RUSAKEVICH Uladzimir Vasilievich 5252 Belarus true 5250 Belarus true 5251 13 Sep 1947 true 5253 Vygonoshchi, Belarus true 10142 Yury SIVAKOV former Minister of Sport and Tourism; former Minister of the Interior Individual BELARUS 5256 Belarus true 5254 Belarus true 5255 05 Aug 1946 true 5257 Onory, Kirov district, Belarus true 10143 BUTEMBO AIRLINES Entity DRCONGO 9856 a.k.a. strong AIR BUTEMBO

13551 Butembo Congo, Democratic Republic of the

13552 Bunia Congo, Democratic Republic of the

10144 CONGOCOM TRADING HOUSE Entity DRCONGO

13554 Butembo Congo, Democratic Republic of the

10145 MACHANGA LTD. Entity DRCONGO

13556 Kampala Uganda

10146 UGANDA COMMERCIAL IMPEX Entity DRCONGO

13558 P. O. Box 22709 Kampala Uganda

13559 Kamaoja Area Kanjokuu Street Plot 22 Kampala Uganda

10148 Dieudonne OZIA MAZIO Individual DRCONGO 9859 a.k.a. weak OMARI 5404 Congo, Democratic Republic of the true 5262 06 Jun 1949 true 5263 Ariwara, DRC true 10153 DEFENSE INDUSTRIES ORGANIZATION Entity NPWMD IFSR IRAN-CON-ARMS-EO 114281 Additional Sanctions Information - Subject to Secondary Sanctions 9862 a.k.a. strong DIO 9863 a.k.a. strong DEFENCE INDUSTRIES ORGANISATION 9864 a.k.a. strong SAZEMANE SANAYE DEFA 9865 a.k.a. strong SASEMAN SANAJE DEFA 9866 a.k.a. weak SASADJA

13576 P.O. Box 19585-777, Pasdaran Street Entrance of Babaie Highway Permanent Expo of Defence Industries Organization Tehran Iran

10154 Ahmad Muhammed HARUN State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces Individual DARFUR 9867 a.k.a. strong HARUN Ahmad 9868 a.k.a. strong HAROUN Ahmed Mohamed 9869 a.k.a. strong HARUN Mawlana Ahmad Muhammad 9870 a.k.a. strong HAROUN Ahmed Mohammed 9871 a.k.a. strong HARUN Ahmad Muhammad 5270 Sudan true 5268 1964 true 5269 Kordofan, Sudan true 10155 Awad Ibn AUF Head of Military Intelligence and Security Individual DARFUR 9872 a.k.a. strong AUF Mohammed Ahmed Awad Ibn 9873 a.k.a. strong AUF Awad Muhammad Ibn 9874 a.k.a. strong NAUF Awad Mohammed Ahmed Ebni 9875 a.k.a. strong OUF Awad Mohamed Ahmed Ibn 9876 a.k.a. strong AWF Awad Ahmad Ibn 9877 a.k.a. strong OAF Awad Mohamed Ahmed Ibn 9878 a.k.a. strong AWF Awad Ibn 5271 Sudan true 5272 circa 1954 true 10325 Straton MUSONI Individual DRCONGO 5402 Rwanda true 5398 Rwanda true 5399 06 Apr 1961 true 5400 04 Jun 1961 false 5401 Mugambazi, Kigali true 10327 Nur Al-Din AL-DIBISKI Individual SDGT 4908 Passport 1990/345751 Libya 186305 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10024 a.k.a. strong AL-DABSKI Salem Nor Eldin Amohamed 10025 a.k.a. strong AL-DABSKI Salim Nur al-Din 10026 a.k.a. strong AL-DABASKI Salim Nur al-Din 10027 a.k.a. strong RAJAB Abdallah 10028 a.k.a. weak AL-WARD, Abu 10029 a.k.a. weak AL-WARD, 'Abd 10030 a.k.a. weak AL-WARUD, Abu 10031 a.k.a. weak NAIM, Abu 10052 a.k.a. strong RAGAB Abdullah 5426 circa 1963 true 5427 Tripoli, Libya true 10329 Sa'id Yusif Ali Abu AZIZAH Individual SDGT 4909 Passport 87/437555 Libya 186306 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10036 a.k.a. strong AZIZA Said Youssef Ali Abu 10037 a.k.a. strong AZIZ Sa'id Yusif Abu 10038 a.k.a. strong AZIZAT Sa'id Yusif Ali Abu 10039 a.k.a. strong 'AZIZ Sa'ud Abu 10040 a.k.a. weak THERAB, Abu 10041 a.k.a. weak THURAB, Abu 10042 a.k.a. weak HAMID, Abdul 10043 a.k.a. weak AL-HAMID, Abd 10053 a.k.a. weak TURAB, Abu 5432 1958 true 5433 Tripoli, Libya true 10330 'Ali Sulayman Mas'ud 'Abd AL-SAYYID Individual SDGT 4910 Passport 96/184442 Libya 186307 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 144165 Gender Male 10044 a.k.a. strong SAYED Aly Soliman Massoud Abdul 10045 a.k.a. weak OSMAN, Mohamed 10046 a.k.a. strong AL-JAWZIYYAH Ibn al-Qayyim 10047 a.k.a. weak AL-QAYYIM, 'Ibn 10048 a.k.a. weak EL-QAIM, Ibn 10049 a.k.a. weak AL-ZAWL 44166 Libya true 5435 1969 true 5436 Tripoli, Libya true 10351 Javier TORRES FELIX Individual SDNTK 10091 a.k.a. strong FELIX TORRES Javier 10092 a.k.a. strong TAMAYO TORRES Horacio 10093 a.k.a. weak EL JT 10094 a.k.a. weak COMPADRE

14113 Calle Paseo La Cuesta # 1550 Apt 6 Colonia Lomas De Guadalupe Culiacan Rosales Sinaloa Mexico

5530 Mexico true 5529 Mexico true 5527 19 Oct 1960 true 5528 Mexico true 10352 Carmen Amelia ARAUJO LAVEAGA Individual SDNTK 4969 C.U.R.P. AALC670129MSLRVR00 Mexico

14112 c/o ESTANCIA INFANTIL NINO FELIZ S.C. Culiacan Sinaloa Mexico

5525 29 Jan 1967 true 5526 Sinaloa, Mexico true 10354 Santos BUENO GARCIA Individual SDNTK 4965 C.U.R.P. BUGS640327MSLNRN01 Mexico 4966 Passport 040035868 Mexico

14106 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa Mexico

14107 c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Mexico

14108 Calle Granate 816 Culiacan Sinaloa 80015 Mexico

14109 Calle Rio Fuerte 581 Culiacan Sinaloa 80220 Mexico

5520 Mexico true 5519 Mexico true 5517 27 Mar 1964 true 5518 Sinaloa, Mexico true 10356 Modesta ZAMBADA NIEBLA Individual SDNTK 4961 C.U.R.P. ZANM821122MSLMBD07 Mexico 4962 R.F.C. ZANM-821122-H87 Mexico 4963 Passport 95040018273 Mexico

14099 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa Mexico

14100 c/o JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan Sinaloa Mexico

14101 c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Mexico

14102 Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa 80060 Mexico

5512 Mexico true 5511 Mexico true 5509 22 Nov 1982 true 5510 Culiacan, Sinaloa, Mexico true 10357 Monica del Rosario ZAMBADA NIEBLA Individual SDNTK 4957 C.U.R.P. ZANM800402MSLMBN02 Mexico 4958 R.F.C. ZANM-800402 Mexico 4959 Passport 040037016 Mexico 4960 Passport 95040018272 Mexico 10089 a.k.a. strong ZAMBADA NIEBLA Monica del Rocio

14094 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa Mexico

14095 c/o JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan Sinaloa Mexico

14096 c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Mexico

14097 Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa Mexico

14098 Calle Ciudad de Puebla 1254 Colonia Las Quintas Culiacan Sinaloa Mexico

5508 Mexico true 5507 Mexico true 5504 02 Mar 1980 true 5505 02 Apr 1980 false 5506 Culiacan, Sinaloa, Mexico true 10358 Midiam Patricia ZAMBADA NIEBLA Individual SDNTK 4953 C.U.R.P. ZANM710304MSLMBD14 Mexico 4954 C.U.R.P. ZANM710304MSLMBDO6 Mexico 4955 R.F.C. ZANM-710304-RN2 Mexico 4956 Passport 97040022206 Mexico 10086 a.k.a. strong ZAMBADA NIEBLA Midian Patricia 10087 a.k.a. strong ZAMBADA NIEBLA Miriam 10088 a.k.a. strong LOPEZ LANDEY Midian Patricia

14088 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa Mexico

14089 c/o JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan Sinaloa Mexico

14090 c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Mexico

14091 Calle Gabino Vazquez # 1206 Colonia Los Pinos Culiacan Sinaloa Mexico

14092 Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa Mexico

14093 Calle Lago Cuitzeo 1394 Colonia Las Quintas Culiacan Sinaloa 80060 Mexico

5503 Mexico true 5502 Mexico true 5500 04 Mar 1971 true 5501 Culiacan, Sinaloa, Mexico true 10359 Maria Teresa ZAMBADA NIEBLA Individual SDNTK 4950 C.U.R.P. ZANT690617MSLMBR01 Mexico 4951 R.F.C. ZANT-690617-B73 Mexico 4952 Passport 97040021870 Mexico

14080 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa Mexico

14081 c/o JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan Sinaloa Mexico

14082 c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Mexico

14083 c/o ESTANCIA INFANTIL NINO FELIZ S.C. Culiacan Sinaloa Mexico

14084 Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa Mexico

14085 Calle Rio Quelite 210 Colonia Guadlupe Culiacan Sinaloa 80220 Mexico

14086 Avenida Universidad No. 1900 Colonia Copilco Coyoacan Distrito Federal 04350 Mexico

14087 Calle Cerro de la Campana 649 Colonia Colinas de San Miguel Culiacan Sinaloa 80060 Mexico

5499 Mexico true 5498 Mexico true 5495 17 Jun 1969 true 5496 Culiacan, Sinaloa, Mexico true 5497 Sonora, Mexico false 10360 Rosario NIEBLA CORDOZA Individual SDNTK 4948 C.U.R.P. NICR461006MSLBRS09 Mexico 4949 R.F.C. NICR-461006-T36 Mexico 10085 a.k.a. strong NIEBLA CORDOSA Rosario

14069 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa Mexico

14070 c/o JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan Sinaloa Mexico

14071 c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Mexico

14072 c/o ROSARIO NIEBLA CARDOZA A. EN P. Culiacan Sinaloa Mexico

14073 Calle Ciudades de Hermanas # 277 Colonia Guadalupe Culiacan Sinaloa Mexico

14074 La Calle Jesus Clark Flores # 48 Octava Seccion Fraccionamiento Chapultepec Tijuana Baja California Mexico

14075 Avenida Paseo Lomas De Mazatlan 6 Lomas De Mazatlan Mazatlan Sinaloa 82110 Mexico

14076 Calle Ciudad Victoria 1168 Las Quintas Culiacan Sinaloa 80060 Mexico

14077 S Madre Occidental 1323 Culiacan Sinaloa 80178 Mexico

14078 Avenida Manuel Vallarta 2141 Colonia Centro Culiacan Sinaloa 80129 Mexico

14079 Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa 80060 Mexico

5494 Mexico true 5493 Mexico true 5491 06 Oct 1946 true 5492 Culiacan, Sinaloa, Mexico true 10361 ROSARIO NIEBLA CARDOZA A. EN P. Entity SDNTK 4947 R.F.C. NICR-461006-T36 Mexico 10084 a.k.a. strong GASOLINERA ROSARIO

14068 Avenida Manuel Vallarta 2141 Colonia Centro Culiacan Sinaloa 80129 Mexico

10363 ESTANCIA INFANTIL NINO FELIZ S.C. Entity SDNTK

14066 Avenida Manuel Vallarta 2141 Colonia Centro Culiacan Sinaloa 80129 Mexico

10364 ESTABLO PUERTO RICO S.A. DE C.V. Entity SDNTK 4946 R.F.C. EPR-000322-UM9 Mexico 10082 a.k.a. strong ESTABLO LECHERO PUERTO RICO

14063 Carretera El Salado Quila KM 4 Culiacan Sinaloa Mexico

14064 Calle Indio De Guelatao Interior 20230 Colonia Miguel Hidalgo Culiacan Sinaloa Mexico

14065 Avenida Manuel Vallarta 2141 Colonia Centro Culiacan Sinaloa 80129 Mexico

10365 JAMARO CONSTRUCTORES S.A. DE C.V. Entity SDNTK

14062 Culiacan Sinaloa Mexico

10366 NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Entity SDNTK 4945 R.F.C. NIG-8802029-Y7 Mexico 10078 a.k.a. strong LECHERIA SANTA MONICA 10079 a.k.a. strong DORA PASTEURIZA DE LECHE SANTA MONICA 10080 f.k.a. strong INDUSTRIAS DE GANADEROS S.A. DE C.V. 10081 a.k.a. strong SANTA MONICA DAIRY

14042 Calle/Boulevard Doctor Mora 1230 Colonia Las Quintas Culiacan Sinaloa 80060 Mexico

14043 Carretera Los Mochis Topolobampo KM. 5.2 Los Mochis Sinaloa Mexico

14044 Avenida Francisco Villa Norte 135 Colonia Ninos Heroes Salvador Alvarado Sinaloa 81400 Mexico

14045 Carretera La Cruz KM 15 S/N Colonia Arroyitos La Cruz Sinaloa 82700 Mexico

14046 Chamizal S/N La Cruz Sinaloa 82700 Mexico

14047 Carretera Internacional al Norte KM 1.5 1207 Colonia Ejido Venadillo Mazatlan Sinaloa 82129 Mexico

14048 Plaza Azul S/N Colonia Las Brisas Tecuala Nayarit Mexico

14049 Calle Prolongacion Morelos y Matamoros S/N Colonia Benito Juarez Escuinapa Sinaloa 82400 Mexico

14050 Matamoros 5 Escuinapa Sinaloa 82478 Mexico

14051 Carretera Internacional 1845 Bodega 8 y 10 Colonia Zona Industrial 2 Ciudad Obregon Sonora 85065 Mexico

14052 Calle Sauces 384 Colonia Del Bosque Guasave Sinaloa 81020 Mexico

14053 Calle Federalismo 2000 Colonia Recursos Hidraulicos Culiacan Sinaloa 80060 Mexico

14054 Carretera Augstin Olachea Local 30 Colonia Pericues La Paz Baja California Sur 23090 Mexico

14055 Avenida Vallarta 2141 Colonia Centro Culiacan Sinaloa 80060 Mexico

14056 Carretera A Navolato Colonia Bachigualato Culiacan Sinaloa 80060 Mexico

14057 Calle Tomate 10 Bodega 34Y5 Colonia Mercado Abastos Culiacan Sinaloa 83170 Mexico

14058 Carretera A Topolobampo 5 Colonia Ninos Heroes Ahome Sinaloa 81290 Mexico

14059 Avenida Xicotencalth # 1795 Colonia Las Quintas Culiacan Sinaloa 80060 Mexico

14060 Calle Central Local A10 Colonia Mercado Abastos Cajeme Sonora 85000 Mexico

14061 Calle Jose Diego Abad 2923 Colonia Bachigualato Culiacan Sinaloa 80140 Mexico

10368 BANK SADERAT IRAN Entity all offices worldwide SDGT IRAN IFSR 114240 Additional Sanctions Information - Subject to Secondary Sanctions 186308 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10102 a.k.a. strong IRAN EXPORT BANK

16989 PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran

16990 16 rue de la Paix Paris 75002 France

16991 Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany

16992 PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece

16993 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon

16994 Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon

16995 Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon

16996 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon

16997 PO Box 5126 Beirut Lebanon

16998 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon

16999 Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon

17000 PO Box 1269 Muscat 112 Oman

17001 PO Box 4425, Salwa Rd Doha Qatar

17002 PO Box 2256 Doha Qatar

17003 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan

17004 PO Box 700 Abu Dhabi United Arab Emirates

17005 PO Box 16, Liwara Street Ajman United Arab Emirates

17006 PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates

17007 Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates

17008 Sheikh Zayed Rd Dubai City United Arab Emirates

17009 PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates

17010 PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates

17011 PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates

17012 Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan

17013 No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan

17014 5 Lothbury London EC2R 7HD United Kingdom

17015 Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany

10369 AZZA AIR TRANSPORT COMPANY LTD. Entity DARFUR 10103 a.k.a. strong AZZA TRANSPORT 10104 a.k.a. strong AZZA AVIATION COMPANY

14148 German Culture Center McNimer Street P. O. Box 11586 Khartoum Sudan

10371 FARAYAND TECHNIQUE Entity NPWMD IFSR 113854 Additional Sanctions Information - Subject to Secondary Sanctions 10108 a.k.a. strong FARAYAND TECHNIC

14152 End of North Karegar Avenue Shomali Tehran Iran

14153 P.O. Box 14155-1339 Tehran Iran

14154 Esfahan Iran

14156 Isfahan Iran

10373 Hasan Hashim Khalaf AL-DULAYMI Individual IRAQ2 10114 a.k.a. weak ABU WISSAM

14161 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District Damascus Syria

14162 House #43, Lane #17, Subdivision #808, Al-Dawrah Baghdad Iraq

5542 Iraq true 5543 1942 true 5544 Baghdad, Iraq true 10374 Ahmed Watban Ibrahim Hasan AL-TIKRITI Individual IRAQ2 10115 a.k.a. strong AL-TIKRITI Ahmad Watban Ibrahim Hasan 10116 a.k.a. strong MUHAWDAR 'Imad 'Udi

14164 Al-Ra'is Building Mina Street Tartus Tartus Syria

14165 Jirmanah Neighborhood Damascus Syria

14166 Al-Hadda Hotel Sana'a Yemen

5547 Iraq true 5545 1975 true 5546 1979 false 5548 Baghdad, Iraq true 10375 Ahmad Muhammad Yunis AL-AHMAD Individual passport place of issue: Al-Anbar, Iraq IRAQ2 4984 Passport H0347417 Iraq 20 Feb 2003 19 Feb 2011 10117 a.k.a. strong AL-BADANI Ahmad Muhammad Mahmud 'Abdallah 10118 a.k.a. strong AL-BARRANI Ahmad Muhammad Al-Abdullah

14168 Al-Mazzah Al-Jabal District 6 Subdistrict, 3 area Al-Iskan complex, 40/2, Fifth Floor Damascus Syria

5550 Iraq true 5549 19 Sep 1978 true 5551 Al-Anbar, Iraq true 10376 Sa'ad Muhammad Yunis AL-AHMAD Individual IRAQ2 4978 Identification Number 159014 Iraq

14203 Damascus Syria

5554 Iraq true 5552 01 Jan 1981 true 5553 Baghdad, Iraq true 10377 Hatem Hamdan AL-AZAWI Individual IRAQ2

14171 Diyali Al-Khalis Sector Iraq

14172 Deli Abbas Iraq

5555 circa 1937 true 10378 Thabet AL-DURI Individual IRAQ2

14174 Karkh District Baghdad Iraq

14175 Rukan al-Din Syria

5556 1943 true 5557 1944 false 5898 Dur, Iraq true 10380 Fawzi Mutlaq AL-RAWI CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY Individual SDGT 186309 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10120 a.k.a. strong AL-RAWI Fawzi Isma'il Al-Husayni 10121 a.k.a. weak ABU FIRAS 10122 a.k.a. weak ABU AKRAM

14179 SYRIAN GOVERNMENT-OWNED APARTMENT AL-MAZZAH DISTRICT DAMASCUS Syria

14180 SYRIAN BA'TH PARTY COMMAND BUILDING AL-HALBUNI DISTRICT DAMASCUS Syria

5563 Iraq true 5564 Syria true 5561 1940 true 5562 RAWAH CITY, IRAQ true 10381 Victor Emilio CAZAREZ SALAZAR Individual SDNTK 4979 C.U.R.P. CASV610808HSLZLC08 Mexico 10123 a.k.a. strong CAZARES GASTELLUM Victor Emilio 10124 a.k.a. strong CAZAREZ GASTELUM Victor 10125 a.k.a. strong CAZARES GASTELUM Victor Emilio 10126 a.k.a. strong CAZARES SALAZAR Victor Emilio 10127 a.k.a. weak EL LICENCIADO 10155 a.k.a. weak EL VIEJO

14181 Mexico

5569 Mexico true 5567 Mexico true 5568 United States false 5565 08 Aug 1961 true 5566 Guasavito, Guasave, Sinaloa, Mexico true 10382 Jorge Mario PAREDES CORDOVA Individual SDNTK 4980 Passport 1102020001107JK Guatemala 10134 a.k.a. weak EL GORDO 10135 a.k.a. weak HIPER 10136 a.k.a. strong ARRAIZA BETANCUR Mario Jorge 10137 a.k.a. strong PAREDEZ CORDOVA Jorge Mario 10138 a.k.a. strong CORDON Mario

14182 Morazan El Progreso Guatemala

5573 Guatemala true 5572 Guatemala true 5570 09 Jan 1966 true 5571 Morazan, El Progreso, Guatemala true 10383 Shahbaz KHAN Individual SDNTK 4981 Passport AB4106401 Pakistan 10139 a.k.a. strong KHAN GALAT KHAN Shahbaz 10140 a.k.a. strong KHAN ZADRAN Shahbaz 10141 a.k.a. strong KOOCHI Shahbaz 10142 a.k.a. weak HAJI SHAHBAZ KOOCHI 10143 a.k.a. weak HAJI SHAHBAZ 10144 a.k.a. strong ZADRAN Shahbaz 10145 a.k.a. weak HAJI SHABBAZ 10146 a.k.a. strong ZADRAN Shabbaz 10147 a.k.a. strong ZADRAN Haji Shabaz 10148 a.k.a. strong ZADRAN Haji Shahbaz 10149 a.k.a. strong HAN Cellat 10150 a.k.a. strong HAN Sahbaz 10151 a.k.a. strong KOCHI Haji Shahbaz Khan 10152 a.k.a. strong KHAN JALAT KHAN Shahbaz

14183 Dubai United Arab Emirates

14184 Peshawar Pakistan

14185 Hanover Germany

14727 c/o DUBAI TRADING COMPANY Peshawar Pakistan

14728 c/o KHAN & SCHIRINDEL GMBH Weisbaden Germany

14729 c/o SAF TECH S.L. Barcelona Spain

14730 c/o SHAHBAZ KHAN GENERAL TRADING LLC Dubai United Arab Emirates

14731 c/o SHAHBAZ TV CENTER Peshawar Pakistan

14732 c/o SHAHNAWAZ TRADERS Peshawar Pakistan

14733 c/o SHER MATCH INDUSTRIES (PVT.) LIMITED Peshawar Pakistan

5576 Pakistan true 5574 01 Jan 1948 true 5575 Landi Kotal, Pakistan true 10384 Haji Azizullah ALIZAI Individual SDNTK 4982 Electoral Registry No. 07385114 Afghanistan 10153 a.k.a. strong AZIZULLAH Haji

14186 Musa Qala District Helmund Province Afghanistan

14187 Musa Qaleh District Helmand Province Afghanistan

14188 Yatim Chah Afghanistan

14189 Lashkar Gah Helmand Province Afghanistan

14190 Kabul Afghanistan

5581 Afghanistan true 5577 1950 true 5578 1952 false 5579 Gereshk District, Helmund Province, Afghanistan true 5580 Kabul City, Afghanistan false 10385 Frederik Heinz BARTH Individual Occupation: Chemist SDNTK

14192 Kientzheimer Strasse 1 Schwendi 88477 Germany

5584 Germany true 5582 30 Aug 1965 true 5583 Laupheim, Germany true 10386 GULF CARTEL Entity ILLICIT-DRUGS-EO14059 SDNTK FTO SDGT 184865 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 185007 Organization Type: Transnational Terrorist Group 184972 Target Type Criminal Organization 45324 a.k.a. strong CARTEL DEL GOLFO 53052 a.k.a. weak CDG 53053 a.k.a. strong OSIEL CARDENAS-GUILLEN ORGANIZATION

14194 Mexico

10388 FAJR INDUSTRIES GROUP Entity NPWMD IFSR 114247 Additional Sanctions Information - Subject to Secondary Sanctions 10162 a.k.a. strong INSTRUMENTATION FACTORY PLANT 10163 a.k.a. strong IFP 10164 a.k.a. strong FADJR INDUSTRIES GROUP 10165 a.k.a. strong INSTRUMENTATION FACTORIES OF PRECISION MACHINERY 10166 a.k.a. strong INDUSTRIAL FACTORIES OF PRECISION-MACHINERY 10167 a.k.a. strong MOJTAME SANTY AJZAE DAGHIGH 10168 a.k.a. strong NASR INDUSTRIES GROUP

14198 P.O. Box 1985-777 Tehran Iran

10389 MIZAN MACHINE MANUFACTURING GROUP Entity NPWMD IFSR 114336 Additional Sanctions Information - Subject to Secondary Sanctions 10169 a.k.a. weak 3MG

14200 P.O. Box 16595-365 Tehran Iran

10391 ISLAMIC REVOLUTIONARY GUARD CORPS Entity NPWMD IRGC IRAN-HR HRIT-IR IFSR SDGT FTO ELECTION-EO13848 114023 Additional Sanctions Information - Subject to Secondary Sanctions 186310 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10175 a.k.a. strong IRGC 10176 a.k.a. strong THE IRANIAN REVOLUTIONARY GUARDS 10177 a.k.a. strong IRG 10178 a.k.a. strong THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION 10179 a.k.a. strong AGIR 10180 a.k.a. strong SEPAH-E PASDARAN-E ENQELAB-E ESLAMI 10181 a.k.a. strong PASDARN-E ENGHELAB-E ISLAMI 10182 a.k.a. strong PASDARAN-E INQILAB 10183 a.k.a. strong REVOLUTIONARY GUARDS 10184 a.k.a. strong REVOLUTIONARY GUARD 10185 a.k.a. strong SEPAH 10186 a.k.a. strong PASDARAN 10187 a.k.a. strong SEPAH PASDARAN 10188 a.k.a. strong ISLAMIC REVOLUTIONARY CORPS 42196 a.k.a. strong ISLAMIC REVOLUTIONARY GUARDS CORPS 42197 a.k.a. strong ISLAMIC REVOLUTION GUARDS CORPS 42198 a.k.a. strong IRAN'S REVOLUTIONARY GUARD CORPS 42199 a.k.a. strong ISLAMIC REVOLUTIONARY GUARDS 42200 a.k.a. strong IRAN'S REVOLUTIONARY GUARDS 42201 a.k.a. strong ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION 42202 a.k.a. strong SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI 42203 a.k.a. strong SEPAH-E PASDARAN ENGHELAB ISLAMI

14208 Tehran Iran

40535 Syria

10392 MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO) NPWMD IFSR SDGT IRAN-CON-ARMS-EO RUSSIA-EO14024 186311 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 173820 Secondary sanctions risk: See Section 11 of Executive Order 14024. 114337 Additional Sanctions Information - Subject to Secondary Sanctions 10190 a.k.a. strong MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS 10191 a.k.a. strong MODAFL 10192 a.k.a. strong MODSAF 42000 a.k.a. strong MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS 42001 a.k.a. strong MINISTRY OF DEFENSE ARMED FORCES LOGISTICS 42002 a.k.a. strong VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH 42003 a.k.a. strong MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS 42004 a.k.a. strong GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE 42005 a.k.a. strong VEZARATE DEFA

40340 Ferdowsi Avenue, Sarhang Sakhaei Street Tehran Iran

40341 PO Box 11365-8439, Pasdaran Ave. Tehran Iran

40342 West side of Dabestan Street, Abbas Abad District Tehran Iran

10405 Miguel SANTANILLA BOTACHE Individual (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY) SDGT 188675 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145055 Gender Male 10217 a.k.a. weak DUARTE, Gentil 53284 a.k.a. strong SANTILLANA Miguel Botache

50946 Caqueta Department Colombia

50947 Guaviare Department Colombia

50948 Venezuela

5639 Colombia true 5638 Colombia true 5636 15 Oct 1964 true 45054 15 Oct 1963 false 5637 Florencia, Caqueta Department, Colombia true 10408 AL-SALAH SOCIETY Entity SDGT 186313 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10222 a.k.a. strong AL-SALAH ASSOCIATION 10223 a.k.a. strong AL-SALAH ISLAMIC FOUNDATION 10224 a.k.a. strong AL-SALAH 10225 a.k.a. strong AL-SALAH ISLAMIC SOCIETY 10226 a.k.a. strong AL-SALAH ISLAMIC ASSOCIATION 10227 a.k.a. strong AL-SALAH ISLAMIC COMMITTEE 10228 a.k.a. strong AL-SALAH ORGANIZATION 10229 a.k.a. strong ISLAMIC SALAH FOUNDATION 10230 a.k.a. strong ISLAMIC SALAH SOCIETY 10231 a.k.a. strong ISLAMIC SALVATION SOCIETY 10232 a.k.a. strong ISLAMIC RIGHTEOUSNESS SOCIETY 10233 a.k.a. strong ISLAMIC AL SALAH SOCIETY 10236 a.k.a. strong JAMI'AT AL-SALAH AL-ISLAMI 10237 a.k.a. strong JAMI'A AL-SALAH 10238 a.k.a. strong JAMMEAT EL-SALAH 10239 a.k.a. strong SALAH ISLAMIC ASSOCIATION 10240 a.k.a. strong SALAH WELFARE ORGANIZATION 10241 a.k.a. strong SALAH CHARITABLE ASSOCIATION

14227 P.O. Box 6035 Beshara Street Deir Al-Balah Gaza Palestinian

14228 Deir Al-Balah Camp Gaza Palestinian

14229 Athalatheeniy Street Gaza Palestinian

14230 Gaza City Gaza Palestinian

14231 Bureij Gaza Palestinian

14232 Al-Maghazi Gaza Palestinian

14233 Rafah Gaza Palestinian

10409 Ahmad Harb AL-KURD Individual SDGT 186314 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10242 a.k.a. strong EL-KURD Ahmed 10243 a.k.a. strong AL KURD Ahmed 10244 a.k.a. strong AL-KURD Ahmed Hard 10245 a.k.a. strong AL-KIRD Ahmad 10246 a.k.a. strong AL-KARD Ahmad 10279 a.k.a. strong ALKURD Ahmad

14235 Deir Al-Balah Gaza Palestinian

5650 circa 1949 true 5651 circa 1951 false 5649 Deir Al-Balah, Gaza true 10410 MARTYRS FOUNDATION Entity SDGT IFSR 186315 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 114314 Additional Sanctions Information - Subject to Secondary Sanctions 120156 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 10247 a.k.a. strong AL-SHAHID CORPORATION 10248 a.k.a. strong BONYAD-E SHAHID VA ISARGARAN 10249 a.k.a. strong BONYAD-E SHAHID 10250 a.k.a. strong BONYAD SHAHID 10251 a.k.a. strong IRANIAN MARTYRS FUND 10252 a.k.a. strong SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION 10253 a.k.a. strong SHAHID FOUNDATION 10254 a.k.a. strong AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES 10255 a.k.a. strong ES-SHAHID

14237 P.O. Box 15815-1394 Tehran 15900 Iran

10411 MARTYRS FOUNDATION IN LEBANON Entity SDGT 120157 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186316 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10256 a.k.a. strong HIZBALLAH MARTYRS FOUNDATION 10257 a.k.a. strong LEBANESE MARTYR FOUNDATION 10258 a.k.a. strong AL-MUA'ASSAT AL-SHAHID 10259 a.k.a. strong AL-SHAHID FOUNDATION 10260 a.k.a. strong AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION 10261 a.k.a. strong AL-SHAHID ORGANIZATION 10262 a.k.a. strong LEBANESE MARTYR ASSOCIATION 10263 a.k.a. strong ISLAMIC REVOLUTION MARTYRS FOUNDATION 10264 a.k.a. strong MARTYRS INSTITUTE

14239 P.O. Box 110 24, Bir al-Abed Beirut Lebanon

14240 Biqa' Valley Lebanon

10412 PALESTINIAN MARTYRS FOUNDATION Entity SDGT 186317 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120287 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 10265 a.k.a. strong AL-SHAHID FOUNDATION- PALESTINIAN BRANCH 10266 a.k.a. strong MUASSASAT SHAHID FILISTIN 10267 a.k.a. strong PALESTINIAN MARTYRS INSTITUTION GROUP 10268 a.k.a. strong SHAHID FUND

14242 Lebanon

10413 GOODWILL CHARITABLE ORGANIZATION, INC. Entity SDGT 120158 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186318 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10269 f.k.a. strong EDUCATIONAL DEVELOPMENT ASSOCIATION 10270 f.k.a. strong AL-SHAHID SOCIAL ASSOCIATION

14244 13106 Warren Ave. Suite #4 Dearborn MI 48126 United States

14251 PO Box 1794 Dearborn MI 48126 United States

10414 Qasim ALIQ Individual SDGT 186319 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120165 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 10271 a.k.a. strong 'ALIQ Hajj Qasim 10272 a.k.a. strong 'ULAYQ Qasim 10273 a.k.a. strong 'ALIQ Qasem 10274 a.k.a. strong ALEIK Kassem 5652 1956 true 5653 Lebanon true 10415 Ahmad AL-SHAMI Individual SDGT 120163 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186320 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5654 1965 true 5655 Beirut, Lebanon true 10416 AL-QARD AL-HASSAN ASSOCIATION Entity SDGT 120155 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186321 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10276 a.k.a. strong AL-QUARDH AL-HASSAN ASSOCIATION 10277 a.k.a. strong AL-QUARD AL-HASSAN ASSOCIATION 10278 a.k.a. strong KARADH AL-HASSAN

14248 Beirut Lebanon

10463 FATAH AL-ISLAM Entity SDGT 186322 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

14374 Nahr al-Barid Palestinian refugee camp Lebanon

10465 ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity IRGC SDGT IFSR IRAN-HR FTO ELECTION-EO13848 186323 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 113874 Additional Sanctions Information - Subject to Secondary Sanctions 10308 a.k.a. strong PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) 10309 a.k.a. strong SEPAH-E QODS (JERUSALEM FORCE) 42204 a.k.a. strong IRGC-QF 42205 a.k.a. strong IRGC-QUDS FORCE 42206 a.k.a. strong ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE 42207 a.k.a. strong QODS FORCE 42208 a.k.a. strong QUDS FORCE 42209 a.k.a. strong JERUSALEM FORCE 42210 a.k.a. strong AL QODS 42211 a.k.a. strong SEPAH-E QODS 42212 a.k.a. strong QODS (JERUSALEM) FORCE OF THE IRGC

40533 Tehran Iran

40534 Syria

10468 Francisco Javier ZULUAGA LINDO Individual SDNT 5071 Cedula No. 16774828 Colombia 5072 Passport AF869394 Colombia 5073 Passport AE047754 Colombia 10322 a.k.a. strong GALINDO Gabriel 10323 a.k.a. weak GORDO LINDO

14387 c/o SOCIEDAD SUPERDEPORTES LTDA. Bogota Colombia

14388 Calle 9 No. 28-50 Piso 3 Cali Colombia

14389 Calle 10 No. 46-45 Cali Colombia

5711 Colombia true 5710 Colombia true 5708 15 Jan 1970 true 5709 Cali, Colombia true 10469 Ramiro VANOY MURILLO Individual SDNT 5070 Cedula No. 462653 Colombia 10320 a.k.a. strong VANOY RAMIREZ Ramiro 10321 a.k.a. weak CUCO

14386 Carrera 86 No. 13B-89 Apt. 302F Cali Colombia

5707 Colombia true 5706 Colombia true 5704 31 Mar 1948 true 5705 Yacopi, Cundinamarca, Colombia true 10473 SOCIEDAD SUPERDEPORTES LTDA. Entity SDNT 5064 NIT # 8009712337 Colombia

14381 Carrera 10 No. 93A-29 Bogota Colombia

10475 Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN Individual SDGT 186324 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10324 a.k.a. strong AL-KHASHAYBAN Fahd Muhammad 'Abd Al-'Aziz 10325 a.k.a. strong AL-KHUSHAYBAN Fahd Muhammad 'Abd al-'Aziz 10326 a.k.a. weak THABIT, Shaykh Abu 10327 a.k.a. strong AL-KHASHIBAN Fahad 10328 a.k.a. strong KHUSHAIBAN Fahd 10329 a.k.a. weak THABET, Shaykh 10330 a.k.a. strong AL-KHOSHIBAN Fahad Muhammad A. 10331 a.k.a. weak RAHMAN, Abu Abdur 10332 a.k.a. strong AL-KHOSHIBAN Fahad Mohammad A. 10333 a.k.a. strong AL-KHASHIBAN Fahad H.A. 10334 a.k.a. strong KHESHAIBAN Fahad H.A. 10335 a.k.a. strong KHASHAYBAN Fahad H.A. 10336 a.k.a. strong KHESHAYBAN Fahad H.A. 10337 a.k.a. strong AL-KHOSIBAN Fahad H.A. 10338 a.k.a. strong KHASIBAN Fahad H.A. 10339 a.k.a. weak RAHMAN, Abdur Abu 10340 a.k.a. weak THABIT, Abu 5830 Saudi Arabia true 5718 16 Oct 1966 true 5719 'Aniza, Saudi Arabia true 10476 Muhammad 'Abdallah Salih SUGHAYR Individual SDGT 186325 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10341 a.k.a. strong AL-SUGHAYIR Muhammad 'Abdallah Salih 10342 a.k.a. strong AL-SUGHAIER Muhammad 'Abdallah Salih 10343 a.k.a. strong AL-SUGHAYER Muhammad 'Abdallah Salih 10344 a.k.a. strong AL-SAGHIR Mohd 10345 a.k.a. strong AL-SUGAYER Muhammad 10346 a.k.a. strong AL-SUGHAIR Muhammad 'Abdallah Salih 10347 a.k.a. strong AL-SUGAIR Muhammad 'Abdallah Salih 10348 a.k.a. strong AL-SUQAYR Muhammad 'Abdallah Salih 10349 a.k.a. weak BAKR, Abu 10350 a.k.a. weak ABDULLAH, Abu 5829 Saudi Arabia true 5720 20 Aug 1972 true 5721 10 Aug 1972 false 5722 Al-Karawiya, Saudi Arabia true 10477 Abdul Rahim AL-TALHI Individual SDGT 5079 Passport F275043 Saudi Arabia 29 May 2004 05 Apr 2009 186326 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10351 a.k.a. strong AL-TALHI 'Abdul-Rahim Hammad 10352 a.k.a. strong AL-TALHI Abd' Al-Rahim Hamad 10353 a.k.a. strong ALTALHI Abdulrheem Hammad A 10354 a.k.a. strong AL-TALAHI Abe Al-Rahim 10355 a.k.a. strong AL TAHLI Abd Al-Rahim 10356 a.k.a. strong AL-TALHI 'Abd al-Rahim 10357 a.k.a. weak RAHIM, Abdul 10358 a.k.a. strong AL TAHI Abdulrahim 10359 a.k.a. strong AL-TALJI Abdulrahim 10360 a.k.a. strong AL-TALJI 'Abd-Al-Rahim 10361 a.k.a. strong AL NAJI Abu Al Bara'a 10362 a.k.a. strong JUNAYD Shuwayb 10785 a.k.a. strong AL-TALHI Abdul Rahim Hammad Ahmad

14398 Buraydah Saudi Arabia

5725 Saudi Arabia true 5723 08 Dec 1961 true 5724 Al-Shefa, Al-Taif, Saudi Arabia true 10479 Morteza REZAIE Individual NPWMD IRGC IFSR SDGT 113824 Additional Sanctions Information - Subject to Secondary Sanctions 186327 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10366 a.k.a. strong REZAI Morteza 5731 Iran true 5732 Iran true 5730 circa 1956 true 10480 Ali Akbar AHMADIAN Individual NPWMD IRGC IFSR SDGT 186328 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 114068 Additional Sanctions Information - Subject to Secondary Sanctions 10367 a.k.a. strong AHMADIYAN Ali Akbar 5735 Iran true 5737 Iran true 5733 circa 1961 true 5734 Kerman, Iran true 10481 Qasem SOLEIMANI Individual NPWMD IRGC SDGT IFSR 5080 Diplomatic Passport 008827 Iran 1999 186329 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 113825 Additional Sanctions Information - Subject to Secondary Sanctions 10480 a.k.a. strong SOLEYMANI Ghasem 10481 a.k.a. strong SALIMANI Qasem 10482 a.k.a. strong SOLAIMANI Qasem 10483 a.k.a. strong SOLEMANI Qasem 10484 a.k.a. strong SOLEYMANI Qasem 10485 a.k.a. strong SULAIMANI Qasem 10486 a.k.a. strong SULEMANI Qasem 10487 a.k.a. strong SULAYMAN Qasim 5739 Iran true 5740 Iran true 5738 11 Mar 1957 true 5907 Qom, Iran true 10483 Mohammad HEJAZI Individual NPWMD IRGC IFSR SDGT 113882 Additional Sanctions Information - Subject to Secondary Sanctions 186330 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 5745 Iran true 5746 Iran true 5744 circa 1959 true 10485 Abu Mustafa AL-SHEIBANI Individual IRAQ3 119526 Additional Sanctions Information - Subject to Secondary Sanctions 10372 a.k.a. strong AL-ATTABI Hameid Thajeil Wareij 10373 a.k.a. strong AL-SHAYBANI Abu Mustafa 10374 a.k.a. strong AL-SHAYBANI Hamid 10375 a.k.a. strong AL-SHEIBANI Mustafa 10376 a.k.a. strong AL-SHEIBANI Hamid Thajeel 10667 a.k.a. strong THAJIL Hamid 10668 a.k.a. strong AL-SHEBANI Abu Mustafa

14407 Tehran Iran

6066 Iraq false 6067 Iran true 5749 circa 1959 true 5750 circa 1960 false 5748 Nasiriyah, Iraq true 10486 TAMILS REHABILITATION ORGANISATION Entity SDGT 5083 Registration ID 50706 Sri Lanka 5084 Registration ID 6205 Australia 5085 Registration ID 1107434 United Kingdom 5086 Registration ID D4025482 United States 5087 Registration ID 802401-0962 Sweden 5088 Tax ID No. 52-1943868 United States 186331 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10378 a.k.a. strong TAMILS REHABILITATION ORGANIZATION 10379 a.k.a. strong TAMIL REHABILITATION ORGANIZATION 10380 a.k.a. strong WHITE PIGEON 10381 a.k.a. strong WHITEPIGEON 10382 a.k.a. strong ORGANISATION DE REHABILITATION TAMOULE 10383 a.k.a. strong ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL 10384 a.k.a. strong ORGANISATION PRE LA REHABILITATION TAMIL 10385 a.k.a. strong TAMIL REHABILITERINGS ORGANISASJONEN 10386 a.k.a. strong TAMILSK REHABILITERINGS ORGANISASJON 10387 a.k.a. strong TAMILISCHE REHABILITATION ORGANISATION 10388 a.k.a. weak TRO 10389 a.k.a. strong ORT FRANCE 10390 a.k.a. strong TRO ITALIA 10391 a.k.a. strong TRO NORGE 10392 a.k.a. strong TRO DANMARK 10393 a.k.a. strong TRO SCHWEIZ 10490 a.k.a. strong TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA

14409 Kandasamy Koviladi Kandy Road (A9 Road) Kilinochchi Sri Lanka

14410 254 Jaffna Road Kilinochchi Sri Lanka

14411 Ananthapuram Kilinochchi Sri Lanka

14412 410/112 Buller Street Buddhaloga Mawatha Colombo 7 Sri Lanka

14413 410/412 Bullers Road Colombo 7 Sri Lanka

14414 75/4 Barnes Place Colombo 7 Sri Lanka

14415 No. 9 Main Street Mannar Sri Lanka

14416 No. 69 Kalikovil Road Kurumankadu Vavuniya Sri Lanka

14417 9/1 Saradha Street Trincomalee Sri Lanka

14418 Arasaditivu Kokkadicholai Batticaloa Sri Lanka

14419 Ragama Road Akkaraipattu-07 Amparai Sri Lanka

14420 Paranthan Road Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka

14421 Address Unknown Vaharai Sri Lanka

14423 2390 Eglington Avenue East Suite 203A Toronto Ontario M1K 2P5 Canada

14424 26 Rue du Departement Paris 75018 France

14425 Via Dante 210 Palermo 90141 Italy

14426 Address Unknown Belgium

14427 Gruttolaan 45 BM landgraaf 6373 Netherlands

14428 M.G.R. Lemmens str-09 BM Landgraff 6373 Netherlands

14429 Voelklinger Str. 8 Wuppertal 42285 Germany

14430 Warburgstr. 15 Wuppertal 42285 Germany

14431 P.O. Box 4742 Sofienberg Oslo 0506 Norway

14432 Box 44 Tumba 147 21 Sweden

14433 Langelinie 2A St, TV 1079 Vejile 7100 Denmark

14434 P.O. Box 82 Herning 7400 Denmark

14435 P.O. Box 212 Vejile 7100 Denmark

14436 Address Unknown Finland

14437 Postfach 2018 Emmenbrucke 6021 Switzerland

14438 Tribschenstri, 51 Lucerne 6005 Switzerland

14439 8 Gemini - CRT Wheelers Hill 3150 Australia

14440 Box 4254 Knox City VIC 3152 Australia

14442 356 Barkers Road Hawthorn Victoria 3122 Australia

14443 P.O. Box 10267 Dominion Road Aukland New Zealand

14444 371 Dominion Road Mt. Eden Aukland New Zealand

14445 Address Unknown Durban South Africa

14446 No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia

14447 517 Old Town Road Cumberland MD 21502 United States

14448 1079 Garratt Lane London SW17 0LN United Kingdom

10488 KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Entity NPWMD IRGC IFSR SDGT 186332 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 114016 Additional Sanctions Information - Subject to Secondary Sanctions 10460 a.k.a. strong KHATAM AL-ANBYA 10461 a.k.a. strong KHATAM OL AMBIA 10462 a.k.a. strong GHORB KHATAM

14450 No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods Tehran 14678 Iran

10489 ORIENTAL OIL KISH Entity NPWMD IRGC IFSR SDGT 114362 Additional Sanctions Information - Subject to Secondary Sanctions 186333 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

14452 Second Floor 96/98 East Atefi St. Africa Blvd. Tehran Iran

14453 Dubai United Arab Emirates

10490 GHORB KARBALA Entity NPWMD IRGC IFSR SDGT 186334 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 114112 Additional Sanctions Information - Subject to Secondary Sanctions 10396 a.k.a. strong GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA 10397 a.k.a. strong GHARARGAH KARBALA

14455 No. 2 Firouzeh Alley Shahid Hadjipour St. Resalat Highway Tehran Iran

10491 SEPASAD ENGINEERING COMPANY Entity NPWMD IRGC IFSR SDGT 113927 Additional Sanctions Information - Subject to Secondary Sanctions 186335 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

14457 No. 4 Corner of Shad St. Mollasadra Ave. Vanak Square Tehran Iran

10492 GHORB NOOH Entity NPWMD IRGC IFSR SDGT 186336 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 114202 Additional Sanctions Information - Subject to Secondary Sanctions

14459 P.O. Box 16765-3476 Tehran Iran

10493 OMRAN SAHEL Entity NPWMD IRGC IFSR SDGT 114173 Additional Sanctions Information - Subject to Secondary Sanctions 186337 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

14461 Tehran Iran

10494 SAHEL CONSULTANT ENGINEERS Entity NPWMD IRGC IFSR SDGT 186338 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 113856 Additional Sanctions Information - Subject to Secondary Sanctions

14463 No. 57, Eftekhar St., Larestan St. Motahhari Ave Tehran Iran

14680 P.O. Box 16765-34 Tehran Iran

10495 HARA COMPANY Entity NPWMD IRGC IFSR SDGT 114354 Additional Sanctions Information - Subject to Secondary Sanctions 186339 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10398 a.k.a. strong HARA INSTITUTE

14465 Tehran Iran

10496 GHARARGAHE SAZANDEGI GHAEM Entity NPWMD IRGC IFSR SDGT 186340 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 113777 Additional Sanctions Information - Subject to Secondary Sanctions 10399 a.k.a. strong GHARARGAH GHAEM

14467 No. 25, Valiasr St. Azadi Sq. Tehran Iran

10566 Assaad Halim HARDAN Individual LEBANON 10451 a.k.a. strong HARDAN Assad 10452 a.k.a. strong HARDAN As'ad 5881 31 Jul 1951 true 5882 Rashayya al-Fakhar, Lebanon true 5896 Rashia al Foukhar, Lebanon false 5897 Rashayya al-Fuqhar, Lebanon false 10568 Wi'am WAHHAB Individual LEBANON 10454 a.k.a. strong WIHAB Wi'am 10464 a.k.a. strong WAHHAB Wiam 10465 a.k.a. strong WIHAB Wiyam 10466 a.k.a. strong WAHAB Wiyam 5884 1964 true 5885 Al-Jahiliya, Shuf Mountains, Lebanon true 10569 Hafiz MAKHLUF Colonel Individual LEBANON 10488 a.k.a. strong MAKHLOUF Hafez 5887 circa 1975 true 5888 Damascus, Syria true 10574 BELNEFTEKHIM Entity BELARUS 10468 a.k.a. strong BELNEFTEKHIM CONCERN 10469 a.k.a. strong CONCERN BELNEFTEKHIM 10470 a.k.a. strong BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN 10471 a.k.a. strong BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY

14656 73 Dzerzhinskogo Avenue Minsk 220116 Belarus

14657 ul Trevskaya, 20/1 Room 536 Moscow 103789 Russia

14658 ul Pavlovskaya, 29 Kiev 01135 Ukraine

14659 Oederweg 43 Frankfurt-am-Main D-60318 Germany

14660 Tower B 19-B Oriental Kenzo 48 Dongzhimenwai Street Dongcheng District Beijing 100027 China

14661 GP 1 Apes Street Riga LV-1039 Latvia

10575 BELNEFTEKHIM USA, INC. Entity BELARUS 5117 US FEIN 000920912 United States

14663 13 Branch St., # 213 Methuen MA 01844 United States

10581 Bahmanyar Morteza BAHMANYAR Individual NPWMD IFSR 5118 Passport I0005159 Iran 5119 Passport 10005159 Iran 114298 Additional Sanctions Information - Subject to Secondary Sanctions 5899 31 Dec 1952 true 5900 Tehran, Iran true 10582 Ahmad Vahid DASTJERDI Individual NPWMD IFSR 5120 Diplomatic Passport A0002987 Iran 114147 Additional Sanctions Information - Subject to Secondary Sanctions 10474 a.k.a. strong VAHID Ahmed Dastjerdi 5901 15 Jan 1954 true 10583 Reza-Gholi ESMAELI Individual NPWMD IFSR 5121 Passport A0002302 Iran 113980 Additional Sanctions Information - Subject to Secondary Sanctions 5903 03 Apr 1961 true 5904 Tehran, Iran true 10584 Hosein SALIMI Commander-in-Chief of the Islamic Revolutionary Guard Corps Individual NPWMD IRGC IFSR SDGT 5122 Passport D08531177 Iran 114223 Additional Sanctions Information - Subject to Secondary Sanctions 143362 Gender Male 186341 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10476 a.k.a. strong SALAMI Hossein 10478 a.k.a. strong SALAMI Hoseyn 10479 a.k.a. strong SALAMI Hussayn

50121 Tehran Iran

5905 Iran true 5906 Iran true 43361 1960 true 43360 Golpayegan, Isfahan province, Iran true 10587 Abdul Majeed NOOR MUHAMMAD Individual SDNTK 5144 Passport LA097936 Pakistan 10518 a.k.a. strong NOOR MUHAMMED Abdul Majid 10519 a.k.a. strong NOOR MOHAMMAD Abdul Majid

14726 c/o FMF GENERAL TRADING LLC Dubai United Arab Emirates

5938 Pakistan true 5936 1957 true 5937 Chagai, Pakistan true 10588 Sherbaz KHAN Individual SDNTK 5143 Passport 137987 Pakistan

14722 c/o SHAHBAZ KHAN GENERAL TRADING LLC Dubai United Arab Emirates

14723 c/o SHER MATCH INDUSTRIES (PVT.) LIMITED Peshawar Pakistan

14724 Peshawar Pakistan

14725 P.O. Box 33651 Dubai United Arab Emirates

5935 Pakistan true 5933 03 Apr 1979 true 5934 Khyber Agency, Pakistan true 10589 Ceylan DUZCAN Individual SDNTK 5141 Passport 315408 Turkey 5142 Driver's License No. 11550 Turkey

14721 United Arab Emirates

5932 Turkey true 5930 01 Mar 1975 true 5931 Savsat, Turkey true 10590 Simon SCHNEIDER Individual SDNTK 5140 Passport BA0199589 Netherlands

14718 c/o OFFENBACH HAUSHALTWAREN B.V. Beverwijk Netherlands

14719 c/o BELS FLOWERS IMPORT EXPORT BVBA Antwerpen Belgium

14720 Netherlands

5929 Netherlands true 5927 14 Jul 1967 true 5928 Hoorn, Netherlands true 10591 Tom MICHIELSEN Individual SDNTK 5138 Passport FF615720 Belgium 5139 Identification Number 1041 002019 56 Belgium 10517 a.k.a. strong MICHIELSEN Tom R.D.

14717 Belgium

5926 Belgium true 5924 22 Dec 1975 true 5925 Kapellen, Belgium true 10592 Mohammad Nadeem GHANI Individual SDNTK 5137 Passport 093055372 United Kingdom 140159 Gender Male 10516 a.k.a. strong GHANI Mohamed Nadim

14716 United Kingdom

40160 United Kingdom true 5923 United Kingdom true 40158 Feb 1968 true 10593 Waseem Rauf LOAN Individual SDNTK 5135 Passport AA8908881 Pakistan 5136 Identification Number 35200-5407888-5 Pakistan 10508 a.k.a. strong LOUN Waseem Rouf 10509 a.k.a. strong LOUN Waseem Raouf 10510 a.k.a. strong RASHID Abdul Majid 10511 a.k.a. strong RASHI Abdul Majid 10512 a.k.a. strong BUTT Abdul Majid 10513 a.k.a. strong LOAN Waseem Raouf 10514 a.k.a. strong LOUN Waseem Rauf 10515 a.k.a. strong LON RAOUF Wasim Raouf

14712 c/o AL AMLOOD TRADING LLC Dubai United Arab Emirates

14713 c/o FMF GENERAL TRADING LLC Dubai United Arab Emirates

14714 Pakistan

5922 Pakistan true 5920 03 Mar 1966 true 5921 Lahore, Pakistan true 10594 Ahmad Abdulla Mohammad Abdulla BEHZAD Individual SDNTK 5133 Passport A1042768 United Arab Emirates 5134 Passport A0269124 United Arab Emirates 10495 a.k.a. strong BEHZAD BSTAKI Ahmad Abdullah Mohammed Abdullah 10497 a.k.a. weak AHMED MOHAMMED ABDULLAH 10498 a.k.a. strong BAHZAD Ahmad Abdullah Mohamed Abdullah 10499 a.k.a. weak ABDULLAH MOHAMMED ABDULLAH BAHZAD 10500 a.k.a. weak MOHAMMED ABDULLAH MOHAMMED BAHZAD 10501 a.k.a. weak AHMED BEHZA 10502 a.k.a. strong BEHZAD Ahmad Abdulla Mohd Abdulla 10503 a.k.a. strong BEHZAD Ahmed Abdullah 10504 a.k.a. strong BEHZAD Ahmad Abdulla Mohammad A 10505 a.k.a. strong BEHZAD Abdulla Mohd Abdulla 10506 a.k.a. weak ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD 10507 a.k.a. weak ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD

14708 c/o SHAHBAZ KHAN GENERAL TRADING LLC Dubai United Arab Emirates

14709 c/o FMF GENERAL TRADING LLC Dubai United Arab Emirates

14710 Dubai United Arab Emirates

14711 Sharjah United Arab Emirates

5919 United Arab Emirates true 5917 02 Nov 1971 true 5918 Dubai, United Arab Emirates true 10595 Amir AZAM Individual SDNTK 5132 Passport 039856039 United Kingdom 10494 a.k.a. strong SHEIKH MOHAMMED Amir Azam

14706 c/o A A TRADING FZCO Dubai United Arab Emirates

14707 Dubai United Arab Emirates

5916 United Arab Emirates true 5914 02 Nov 1971 true 5915 Chiswick, England true 10596 FMF GENERAL TRADING LLC Entity SDNTK 5131 C.R. No. 66488 United Arab Emirates

14704 Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area Dubai United Arab Emirates

14705 P.O. Box 16542 Dubai United Arab Emirates

10597 AL AMLOOD TRADING LLC Entity SDNTK 5130 C.R. No. 79190 United Arab Emirates

14702 Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area Dubai United Arab Emirates

14703 P.O. Box 3517 Dubai United Arab Emirates

10598 A A TRADING FZCO Entity SDNTK

14701 P.O. Box 37089 Dubai United Arab Emirates

10599 BELS FLOWERS IMPORT EXPORT BVBA Entity SDNTK 5129 C.R. No. 478351540 Belgium

14700 Lange Lobroekstraat 8 Antwerpen 2060 Belgium

10600 OFFENBACH HAUSHALTWAREN B.V. Entity SDNTK 5128 C.R. No. 28094396 Netherlands

14698 Rietlanden 5 - A Beverwijk 1948 Netherlands

14699 Rietlanden 5 - 7 Beverwijk 1948 NE Netherlands

10601 KHAN & SCHIRINDEL GMBH Entity SDNTK 5127 C.R. No. HRB20555 Germany 12754 a.k.a. strong KHAN AND SCHIRINDEL GMBH

14697 Schwalbacher Strasse 19 Weisbaden 65185 Germany

10602 SAF TECH S.L. Entity SDNTK 5126 C.R. No. B62398060 Spain

14696 Calle Serrano 52 Barcelona 08031 Spain

10603 DUBAI TRADING COMPANY Entity SDNTK

14694 44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad Peshawar Pakistan

14695 53 Royal Shopping Plaza, Industrial Estate, Hayatabad Peshawar Pakistan

10604 ZULEKHA GENERAL TRADING LLC Entity (Linked To: GHANI, Mohammad Nadeem) SDNTK 5125 C.R. No. 32035 United Arab Emirates 10492 a.k.a. strong ZULEIKHA GENERAL TRADING 10493 a.k.a. strong ZULIKHA GENERAL TRADING

14693 P.O. Box 5456 Ajman United Arab Emirates

10605 SHAHBAZ TV CENTER Entity SDNTK

14692 Shop No. 1-2, Block A, Jamrud Road, Royal Market Peshawar Pakistan

10606 SHAHNAWAZ TRADERS Entity SDNTK

14691 Shop No. 1-2, Block A, Jamrud Road, Royal Market Peshawar Pakistan

10607 SHER MATCH INDUSTRIES (PVT.) LIMITED Entity SDNTK 5124 C.R. No. P-01876/19981106 Pakistan

14689 Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad Peshawar Pakistan

14690 Shahnawaz Traders Royal Industrial Area, Jamrud Road Peshawar Pakistan

10608 SHAHBAZ KHAN GENERAL TRADING LLC Entity SDNTK 5123 C.R. No. 52060 United Arab Emirates 10491 a.k.a. strong AL SHAHBOZ KHAN GENERAL TRADING LLC.

14685 Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106 Dubai United Arab Emirates

14686 P.O. Box 24241 Dubai United Arab Emirates

14687 P.O. Box 40754 Dubai United Arab Emirates

14688 Shop No. 16, Baniyas Centre Dubai United Arab Emirates

10609 Naser MALEKI Individual NPWMD IFSR 5145 Passport A0003039 Iran 113716 Additional Sanctions Information - Subject to Secondary Sanctions 10520 a.k.a. strong MALEKI Nasser

14735 c/o SHIG Tehran Iran

6297 Iran true 5939 circa 1960 true 10612 Abdelmalek DROUKDEL Individual SDGT 186342 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10524 a.k.a. strong DROUKDAL Abdelmalek 10525 a.k.a. strong DROUKADAL Abdelmalek 10526 a.k.a. strong DARDAKIL Abdelmalek 10527 a.k.a. strong DROKDAL Abdelmalek 10528 a.k.a. strong DOURKDAL Abdelmalek 10529 a.k.a. strong DROUGDEL Abdelmalek 10530 a.k.a. strong DROUKBEL Abdelmalek 10531 a.k.a. strong DERDOUKAL Abdelmalek 10532 a.k.a. strong DEROUDEL Abdel Malek 10533 a.k.a. strong DROUKDEL Abdel Malek 10534 a.k.a. strong DROUKDAL Abdelmalik 10535 a.k.a. strong DRUKDAL 'Abd al-Malik 10536 a.k.a. strong DURIKDAL 'Abd al-Malik 10537 a.k.a. strong DROKDAL 'Abd-al-Malik 10538 a.k.a. strong DRIDQAL Abd-al-Malik 10539 a.k.a. strong DROUKDEL Abdelouadour 10540 a.k.a. strong ABD-AL-WADUD Abu-Mus'ab 10541 a.k.a. strong ABDELOUADOUD Abou Mossaab 10542 a.k.a. strong ABDELOUDOUD Abu Musab 10543 a.k.a. strong ABDELOUADODUD Abu Mussaab 10544 a.k.a. strong ABDELOUADOUD Abu Mus'ab 10546 a.k.a. strong ABDELOUADOUD Abu Mossab 10547 a.k.a. strong ABDELOUADOUDE Abou Moussaab 10548 a.k.a. strong ABDELOUADOUD Abou Moussab 10549 a.k.a. strong ABDELOUADOUD Abou Mousaab 10550 a.k.a. strong ABDELOUADOUD Abou Musab 10551 a.k.a. strong OUDOUD Abu Musab 10552 a.k.a. strong ABDELOUADOUD Abou Mossab 10553 a.k.a. strong ABD EL OUADOUD Abou Mossab 10554 a.k.a. strong ABD EL OUADOUD Abou Mousab 10555 a.k.a. strong ABD EL-OUADOUD Abi Mossaab 10556 a.k.a. strong ABDELOUADOUD Abi Mousaab 10557 a.k.a. strong ABDEL EL-WADOUD Abu Mossaab 10558 a.k.a. strong ABDEL WADOUD Abou Mossab 10559 a.k.a. strong ABDELWADOUD Abou Mossab 10560 a.k.a. strong ABDEL WADOUD Abou Moussaab 10561 a.k.a. strong ABD AL-WADOUB Abdou Moussa 10562 a.k.a. strong ABKELWADOUD Abou Mosaab 10563 a.k.a. weak ABDELWADOUD, Abou 10564 a.k.a. strong ABOU MOSSAB Abdelouadoud 10565 a.k.a. strong ABOU MOSSAAH Abdelouadoud 10566 a.k.a. strong ABOU MOSSAAB Abdelwadoud 10567 a.k.a. strong ABU MUSAB Abdelwadoud 10568 a.k.a. strong ABDELMALEK Droukdal 10569 a.k.a. strong ABDELMALEK Drokdal 10570 a.k.a. strong ABDELMALEK Droukdel

14743 Meftah Algeria

5945 Algeria true 5942 20 Apr 1970 true 5943 Meftah, Algeria true 5944 Khemis El Khechna, Algeria false 10614 Blanca Margarita CAZARES SALAZAR Individual SDNTK 5149 Electoral Registry No. CZSLBL54091825M200 Mexico 5218 R.F.C. CASB540918LVI Mexico 5219 C.U.R.P. CASB540918MSLZLL00 Mexico 10571 a.k.a. strong CAZARES MESA Blanca 10572 a.k.a. strong CAZARES Blanca 10573 a.k.a. strong CAZAREZ MESA Blanca 10574 a.k.a. strong CAZAREZ Chiquis 10575 a.k.a. strong CAZAREZ SALAZAR Chiquis 10576 a.k.a. strong CAZAREZ SALAZAR DE MEZA Blanca Margarita 10577 a.k.a. strong GASTELLUM CAZARES Blanca Margarita 10578 a.k.a. strong CAZARES GASTELLUM Blanca Margarita 10579 a.k.a. strong GASTELUM CAZAREZ DE MEZA Blanca Margarita 10580 a.k.a. strong CAZARES DE MEZA Blanca Margarita 10581 a.k.a. strong GASTELLUM Blanca Margarita 10604 a.k.a. strong CAZAREZ SALAZAR Blanca Margarita 10647 a.k.a. strong CAZARES GASTELUM Blanca

14746 Calle G. Robles No. 152 Culiacan Sinaloa Mexico

14747 Urban Lot 11, Manzana 35, Zona 2 Culiacan Sinaloa Mexico

14748 Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro Culiacan Sinaloa Mexico

14749 Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada Culiacan Sinaloa Mexico

14750 Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada Culiacan Sinaloa Mexico

14751 Avenida Ignacio Aldama No. 257 Norte Culiacan Sinaloa Mexico

14752 Calle Mariano Escobedo No. 366, #102 Culiacan Sinaloa Mexico

14753 Calle Juan de Dios Batiz No. 139 Culiacan Sinaloa Mexico

14754 c/o TOYS FACTORY, S.A. DE C.V. Tijuana Baja California Mexico

14755 c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Mexico Distrito Federal Mexico

14756 c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos Culiacan Sinaloa Mexico

15026 9311 Clancey Avenue Downey CA 90240 United States

5951 Mexico true 5949 Mexico true 5950 United States false 5946 18 Sep 1954 true 5947 18 Sep 1955 false 5948 Guayabito, Pericos, Morocito, Sinaloa, Mexico true 10615 Arturo MEZA GASPAR Individual SDNTK 5151 Electoral Registry No. MZGSAR46070425H400 Mexico 5220 R.F.C. MEGA460704 Mexico 10582 a.k.a. strong MEZA Arturo

14758 Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama Culiacan Sinaloa Mexico

14759 Predio de San Rafael, Sindicatura de Costa Rica Culiacan Sinaloa Mexico

14760 Avenida Ignacio Aldama No. 257 Norte Culiacan Sinaloa Mexico

14761 Calle Mariano Escobedo No. 366, #102 Culiacan Sinaloa Mexico

14762 Calle Juan de Dios Batiz No. 139 Culiacan Sinaloa Mexico

14763 c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. Culiacan Sinaloa Mexico

14764 c/o TOYS FACTORY, S.A. DE C.V. Tijuana Baja California Mexico

14765 c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Mexico Distrito Federal Mexico

14766 c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Culiacan Sinaloa Mexico

14767 c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. Tijuana Baja California Mexico

5955 Mexico true 5954 Mexico true 5952 04 Jul 1946 true 5953 Jacola, Culiacan, Sinaloa, Mexico true 10616 Arturo MEZA CAZARES Individual SDNTK 5152 R.F.C. MECA760306V70 Mexico 5153 Identification Number B9457110 United States 5247 R.F.C. MECA760329 Mexico 195881 Gender Male 10583 a.k.a. strong MEZA GASTELLUM Arturo 10584 a.k.a. strong MEZA CAZAREZ Arturo 10585 a.k.a. strong MEZA JR. Arturo

14769 Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada Culiacan Sinaloa Mexico

14770 Avenida Ignacio Aldama #257, Colonia Centro Culiacan Sinaloa Mexico

14771 Calle G. Robles No. 153, Colonia Almada Sur Culiacan Sinaloa Mexico

14772 Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada Culiacan Sinaloa Mexico

14773 Calle Benito Juarez No. 636, Oriente, Colonia Centro Culiacan Sinaloa Mexico

14774 Predio de San Rafael, Sindicatura de Costa Rica Culiacan Sinaloa Mexico

14775 Avenida Ignacio Aldama No. 257 Norte Culiacan Sinaloa Mexico

14776 c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. Culiacan Sinaloa Mexico

14777 c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Culiacan Sinaloa Mexico

14778 c/o COMERCIAL DOMELY, S.A. DE C.V. Culiacan Sinaloa Mexico

5959 Mexico true 5960 Mexico true 5956 06 Mar 1976 true 5957 29 Mar 1976 false 5958 Culiacan, Sinaloa, Mexico true 10618 Lizbeth MEZA CAZARES Individual SDNTK 5156 R.F.C. MECL810115 Mexico 10589 a.k.a. strong MEZA GASTELLUM Lizbeth 10590 a.k.a. strong MEZA CAZAREZ Lizbeth

14787 Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada Culiacan Sinaloa Mexico

14788 Calle G. Robles No. 153, Colonia Almada Sur Culiacan Sinaloa Mexico

14789 Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada Culiacan Sinaloa Mexico

14790 No. 154 Avenida Teofilo Noris, Colonia Almada Culiacan Sinaloa Mexico

14791 Calle Juan de Dios Batiz No. 139 Culiacan Sinaloa Mexico

14792 c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. Culiacan Sinaloa Mexico

14793 c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Culiacan Sinaloa Mexico

15008 Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales Culiacan Sinaloa Mexico

5969 Mexico true 5970 Mexico true 5966 05 Jan 1981 true 5967 15 Jan 1981 false 5968 Culiacan, Sinaloa, Mexico true 10620 Roberto PEREZ VERDUZCO Individual SDNTK 5160 R.F.C. PEVR6310292D8 Mexico 5161 C.U.R.P. PEVR631029HSLRRB06 Mexico 5162 Passport 040049618 Mexico 10592 a.k.a. strong PEREZ VERDUGO Roberto

14801 Calle Cerro Agudo No. 3191, Colonia Loma Linda Culiacan Sinaloa Mexico

14802 c/o SEPRIV, S.A. DE C.V. Culiacan Sinaloa Mexico

5978 Mexico true 5979 Mexico true 5976 29 Oct 1963 true 5977 Culiacan, Sinaloa, Mexico true 10621 Mireya Denisse BELTRAN ROMERO Individual SDNTK 5163 R.F.C. BERM810311CF0 Mexico 5164 Passport 03900215458 Mexico

14804 Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas Tijuana Baja California Mexico

14805 c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. Tijuana Baja California Mexico

14806 c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. Tijuana Baja California Mexico

5982 Mexico true 5983 Mexico true 5980 11 Mar 1981 true 5981 Tijuana, Baja California, Mexico true 10622 Hector Manuel BELTRAN SANCHEZ Individual SDNTK 5165 R.F.C. BESH520302AS4 Mexico

14808 Paseo Estrella Del Mar No. 1210, Playas de Tijuana Tijuana Baja California Mexico

14809 c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. Tijuana Baja California Mexico

14810 c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. Tijuana Baja California Mexico

15028 Manuel M. Flores 20 Montebello Tijuana Baja California Mexico

5986 Mexico true 5987 Mexico true 5984 02 Mar 1952 true 5985 Culiacan, Sinaloa, Mexico true 10626 Blanca Armida AGUIRRE SANCHEZ Individual SDNTK 5172 R.F.C. AUSB580307CR4 Mexico 5173 Passport 04020067193 Mexico 5174 Electoral Registry No. AGSNBL58030702M801 Mexico 5243 R.F.C. AUSB580307CRA Mexico

14821 Blvd. Agua Caliente No. 148 Tijuana Baja California Mexico

14822 Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente Tijuana Baja California Mexico

14823 C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente Tijuana Baja California Mexico

14824 Avenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos Tijuana Baja California Mexico

14825 c/o MULTISERVICIOS AGSA, S.A. DE C.V. Tijuana Baja California Mexico

14826 c/o AGBAS CONSULTORES, S.A. DE C.V. Tijuana Baja California Mexico

14828 c/o MEXGLOBO, S.A. DE C.V. Tijuana Baja California Mexico

14830 c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. Tijuana Baja California Mexico

15013 c/o COCINA DE TIJUANA, S. DE R.L. DE C.V. Tijuana Baja California Mexico

15029 Diaz Miron, Calle 1903 3 Zona Central Tijuana Baja California Mexico

6002 Mexico true 6003 Mexico true 6000 07 Mar 1958 true 6001 Tijuana, Baja California, Mexico true 10627 Claudia AGUIRRE SANCHEZ Individual SDNTK 5175 Electoral Registry No. AGSNCL69010402M000 Mexico 5176 Cedula No. 1993358 Mexico

14833 Calle Gladiolas No. 28, Fraccionamiento Del Prado Tijuana Baja California Mexico

14834 Calle Garita de Otay No. 1408, Colonia Mesa de Otay Tijuana Baja California Mexico

14835 Priv del Cesar No. 7013, Fracc. Racial Agua Caliente Tijuana Baja California Mexico

14836 c/o MULTISERVICIOS AGSA, S.A. DE C.V. Tijuana Baja California Mexico

14837 c/o MEXGLOBO, S.A. DE C.V. Tijuana Baja California Mexico

14838 c/o COCINA DE TIJUANA, S. DE R.L. DE C.V. Tijuana Baja California Mexico

14839 c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. Tijuana Baja California Mexico

15010 Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco Tijuana Baja California 22024 Mexico

6006 Mexico true 6007 Mexico true 6004 04 Jan 1969 true 6005 Tijuana, Baja California, Mexico true 10628 Marco Antonio OLIVAS OJEDA Individual SDNTK 5177 C.U.R.P. OIOM600614HSLLJR08 Mexico 5178 R.F.C. OIOM600614YA5 Mexico 5179 Electoral Registry No. OIOJMR60061425H900 Mexico

14842 Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1 Navolato Sinaloa Mexico

14843 Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci. Zapopan Jalisco Mexico

14844 c/o TOYS FACTORY, S.A. DE C.V. Tijuana Baja California Mexico

14845 c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Guadalajara Jalisco Mexico

14846 c/o COMERCIAL JOANA, S.A. DE C.V. Guadalajara Jalisco Mexico

14847 c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V. Culiacan Sinaloa Mexico

14848 c/o COMERCIAL DOMELY, S.A. DE C.V. Toluca Mexico Mexico

6010 Mexico true 6011 Mexico true 6008 14 Jun 1960 true 6009 Navolato, Sinaloa, Mexico true 10629 Aleyda RUIZ ZAVALA Individual SDNTK 5180 C.U.R.P. RUZA620510MDGZVL04 Mexico 5181 R.F.C. RUZA6205108L5 Mexico 5182 Electoral Registry No. RZZVAL62051010M200 Mexico 10593 a.k.a. strong RUIZ ZAVALA Aleida

14850 Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel Culiacan Sinaloa Mexico

14851 c/o TOYS FACTORY, S.A. DE C.V. Tijuana Baja California Mexico

14852 c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Mexico Distrito Federal Mexico

14853 c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V. Culiacan Sinaloa Mexico

6014 Mexico true 6015 Mexico true 6012 10 May 1962 true 6013 Tamazula, Durango, Mexico true 10630 Epifanio ZAZUETA URREA Individual SDNTK 5183 R.F.C. ZAUE470801DK6 Mexico 5184 Passport 040032826 Mexico 5185 Electoral Registry No. ZZUREP47080125H900 Mexico

14855 V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000 Culiacan Sinaloa Mexico

14856 Calle Mariano Escobedo Ote No. 467-4, Col. Centro Culiacan Sinaloa Mexico

14857 c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Mexico Distrito Federal Mexico

14858 c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Culiacan Sinaloa Mexico

6018 Mexico true 6019 Mexico true 6016 01 Aug 1947 true 6017 Sinaloa, Mexico true 10634 Juan Carlos OLIVAS OJEDA Individual SDNTK

14876 Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas Culiacan Sinaloa Mexico

14877 c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V. Culiacan Sinaloa Mexico

6035 Mexico true 6036 Mexico true 6033 14 Mar 1965 true 6034 Navolato, Sinaloa, Mexico true 10636 Jesus Joaquin OLIVAS OJEDA Individual SDNTK 5195 R.F.C. OIOJ551025S49 Mexico

14884 Av. Sexecnal No. 3043, Col. Republica Mexicana Culiacan Sinaloa Mexico

14885 c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V. Guadalajara Jalisco Mexico

6041 Mexico true 6042 Mexico true 6040 25 Oct 1955 true 10637 SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. Entity SDNTK 5196 R.F.C. SRS9903153C5 Mexico

14887 Calle Francisco Villa No. 331, Col. Centro Culiacan Sinaloa Mexico

14888 (Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, "El Vallado III" Culiacan Sinaloa Mexico

14986 Cll Cristobal Colon 275, Culiacan Rosales Culiacan Mexico

14987 Cll Cristobal Colon No. 275, Col. Centro Culiacan Sinaloa 80000 Mexico

15024 Centro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales Culiacan Mexico

10638 TOYS FACTORY, S.A. DE C.V. Entity SDNTK 5197 R.F.C. TFA021112AR9 Mexico

14890 Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas Tijuana Baja California Mexico

14891 Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente Tijuana Baja California Mexico

14892 Ave. Poniente Carlos Salinas S/N, Col. Infonavit Tijuana Baja California Mexico

14893 Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila Tijuana Baja California Mexico

10639 CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Entity SDNTK 5198 R.F.C. CIV0106199MA Mexico

14895 Blvd. Emiliano Zapata No. 20, Col. Centro Culiacan Sinaloa Mexico

14896 Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel Culiacan Sinaloa Mexico

14897 Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel Culiacan Sinaloa Mexico

14898 Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel Culiacan Sinaloa Mexico

14899 Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel Culiacan Sinaloa Mexico

14900 Calle Rodolfo G. Robles No. 158 Culiacan Sinaloa Mexico

14901 Calle Miguel Hidalgo No. 590, #3 Culiacan Sinaloa Mexico

14902 Calle Miguel Hidalgo No. 590, #4 Culiacan Sinaloa Mexico

14903 Valle Aldama No. 257, Col. Centro Culiacan Sinaloa Mexico

10640 PATRACA, S.A. DE C.V. Entity SDNTK 5199 R.F.C. PAT040318GF7 Mexico 10594 a.k.a. strong BOUTIQUE PATRACA

14905 Calle Miguel Hgo No. 302, Col. Centro Culiacan Sinaloa Mexico

14906 Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel Culiacan Sinaloa 80228 Mexico

14907 Col. Proyecto Urbano Tres Rios Culiacan Sinaloa Mexico

14908 Calle Benito Juarez, No. 302, Col. Centro Culiacan Sinaloa Mexico

14909 Calle Benito Juarez 302 A altos S/N, Col. Centro Culiacan Sinaloa Mexico

14988 Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel Culiacan 80228 Mexico

14989 Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel Culiacan Sinaloa 80228 Mexico

14990 Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales Culiacan 80000 Mexico

14991 Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales Culiacan 80000 Mexico

14992 Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales Culiacan 80000 Mexico

14993 Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios Culiacan Sinaloa 80000 Mexico

14994 Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios Culiacan Sinaloa 80000 Mexico

14995 Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro Culiacan Sinaloa 80000 Mexico

10641 SEPRIV, S.A. DE C.V. Entity SDNTK 5200 R.F.C. SEP980319668 Mexico

14911 Calle Donato Guerra No. 649, 1, Col. Centro Culiacan Sinaloa Mexico

10642 OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. Entity SDNTK 5201 R.F.C. OIC040925SA9 Mexico

14913 Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay Tijuana Baja California Mexico

10643 TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. Entity SDNTK 5202 R.F.C. TDS021031UD6 Mexico

14915 Blv. Agua Caliente No. 21, Col. Aviacion Tijuana Baja California Mexico

14916 Blv. Agua Caliente No. 221, Col. Centro Zona Este Tijuana Baja California Mexico

10645 MULTISERVICIOS AGSA, S.A. DE C.V. Entity SDNTK 5205 R.F.C. MAG941123BYA Mexico

14922 Boulevard Agua Caliente No. 148, Revolucion Tijuana Baja California Mexico

10646 MEXGLOBO, S.A. DE C.V. Entity SDNTK 5206 R.F.C. MEX9909034Y0 Mexico

14924 Boulevard Agua Caliente No. 148, Col. Revolucion Tijuana Baja California 22015 Mexico

10647 AGBAS CONSULTORES, S.A. DE C.V. Entity SDNTK 5207 R.F.C. ACO040630893 Mexico 10595 a.k.a. strong AGBA CONSULTORES CASA DE CAMBIO

14926 Boulevard Agua Caliente Tijuana Baja California Mexico

14927 Boulevard Agua Caliente No. 148, Col. Revolucion Tijuana Baja California Mexico

15000 Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui Tijuana Baja California Mexico

10648 COCINA DE TIJUANA, S. DE R.L. DE C.V. Entity SDNTK 5208 R.F.C. CTI050414A55 Mexico

14929 Boulevard Sanchez Taboada No. 10451, Colonia Urbano Rio Tijuana Tijuana Baja California Mexico

10649 HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. Entity SDNTK 5244 R.F.C. HTI010702GR7 Mexico 5246 R.F.C. CAN010702DF8 Mexico 10596 a.k.a. strong COCINA ANTIGUA, S. DE R.L. DE C.V. 10646 a.k.a. strong LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.

14931 Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso Tijuana Baja California Mexico

14932 Calle Jose Maria Velazco No. 1407, Colonia Zona Rio Baja California Mexico

15025 Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri Tijuana Baja California Mexico

10650 SIN-MEX IMPORTADORA, S.A. DE C.V. Entity SDNTK 5211 R.F.C. SMI010730DH8 Mexico 10597 a.k.a. strong CHIKA'S ACCESORIOS Y COSMETICOS 10598 a.k.a. strong CHIKA'S 10599 a.k.a. strong IMPORTCLUB

14934 Poniente 140 No. 639, Col. Industrial Vallejo Mexico Distrito Federal Mexico

14935 Pedro Loza No. 174, Col. Centro Guadalajara Jalisco Mexico

14936 Av. Juarez No. 496, Col. Centro Guadalajara Jalisco Mexico

14937 Alvaro Obregon No. 614, Col. San Juan de Dios Guadalajara Jalisco Mexico

14938 Plaza Centro Sur Local D-11 Guadalajara Jalisco Mexico

14939 Magno Centro Joyero Sn. Juan de Dios Local 1038 Guadalajara Jalisco Mexico

14940 Av. Javier Mina No. 26, Col. San Juan de Dios Guadalajara Jalisco Mexico

14941 Plaza Centro Sur Local I-9 Guadalajara Jalisco Mexico

14942 Reforma 217-A, Col. Centro Leon Guanajuato Mexico

14943 Plaza Coliseo Local 11, Col. Centro Leon Guanajuato Mexico

14944 Riva Palacio No. 675 Sur, Col. Almada Culiacan Sinaloa Mexico

14945 Galerias San Miguel Local 40 K Culiacan Sinaloa Mexico

14946 Centro Joyero Local 31 Culiacan Sinaloa Mexico

14947 Rubi No. 366-A, Col. Centro Culiacan Sinaloa Mexico

14948 Plaza Galerias Local 22, Col. Colinas de San Miguel Culiacan Sinaloa Mexico

14949 Plaza Fantasia, Calle del Carmen No. 82 Local 28 Distrito Federal Mexico

14950 Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente Aguascalientes Ags. Mexico

14951 Centro Joyero de Toluca Local 8, Benito Juarez No. 109 Toluca Estado Mexico Mexico

14952 Plaza de la Mujer Local 27, Morelos No. 133 Poniente Monterrey Nuevo Leon Mexico

14953 Parras 1750 Int. C, Col. Alamo Oriente Tlaquepaque Jalisco Mexico

14954 Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco Distrito Federal Mexico

14955 Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo Toluca Mexico

14956 Ignacio Lopez Rayon, Col. 5 de Mayo Toluca Mexico

15001 Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro Toluca Estado de Mexico 50000 Mexico

15002 Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro Toluca Estado de Mexico 50000 Mexico

10651 COMERCIAL JOANA, S.A. DE C.V. Entity SDNTK 5212 R.F.C. CJO010202HQH Mexico 5213 R.F.C. CJO010202HQ4 Mexico

14958 General Eulogio Parra No. 1750-C, Col. El Retiro Guadalajara Jalisco Mexico

14959 General Eulogio Parra No. 61, Interior Z, Col. El Retiro Guadalajara Jalisco Mexico

14960 Parras No. 1750, Col. Educacion Alamos Guadalajara Mexico

14961 Calle General Eulogio Parra Numero 61-Z, Col. El Retiro Guadalajara Jalisco 44280 Mexico

10652 COMERCIALIZADORA BRIMAR'S, S.A. DE C.V. Entity SDNTK 5214 R.F.C. CBS9710303N4 Mexico

14963 Calle Riva Palacio Sur No. 675, Col. Jorge Almada Culiacan Sinaloa Mexico

10653 COMERCIALIZADORA TOQUIN, S.A. DE C.V. Entity SDNTK 5215 R.F.C. CTO010731CH9 Mexico 10600 a.k.a. strong CHIKA'S COSMETICS AND ACCESSORIES

14965 Poniente 140 #639, Col. Industrial Vallejo Mexico Distrito Federal Mexico

14966 Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente Tlaquepaque Jalisco Mexico

15004 Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla Guadalajara Jalisco Mexico

15012 Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro Guadalajara Jalisco 44897 Mexico

10654 COMERCIALIZADORA JALSIN, S.A. DE C.V. Entity SDNTK 5216 R.F.C. CJA980901J13 Mexico 10601 a.k.a. strong COMERCIALIZADORA JALZIN, S.A. DE C.V. 10602 a.k.a. strong CHIKA'S ACCESORIOS Y COSMETICOS 10603 a.k.a. strong CHIKA'S

14968 Parras No. 1750, Col. Educacion Alamos Guadalajara Jalisco 44280 Mexico

14969 Ave. Juarez No. 496, Col. Centro Guadalajara Jalisco 44100 Mexico

14970 Cll 271 s/n, Col. Centro Guadalajara Jalisco 44280 Mexico

14971 Cll 614 s/n , Col.San Jan de Dios Guadalajara Jalisco 44360 Mexico

14972 Calle Pedro Loza 174, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico

14973 Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios Guadalajara Jalisco Mexico

14974 Calle Javier Mina 26, Col. Colonia La Perla Guadalajara Jalisco Mexico

14975 Avenida Javier Mina 28, Col. Barrio San Juan De Dios Guadalajara Jalisco Mexico

14976 Calle Juan Manuel 308, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico

14977 Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan Tlaquepaque Jalisco Mexico

14978 Calle Alvaro Obregon 614, Col. Colonia La Perla Guadalajara Jalisco Mexico

14979 Andador Pedro Loza 174, Col. Barrio Jesus Guadalajara Jalisco Mexico

14980 Avenida Juarez 498, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico

14981 Calle Pedro Loza 184, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico

14982 Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro Morelia Michoacan Mexico

14983 Avenida Juarez 496, Col. Centro Guadalajara Jalisco Mexico

15005 Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro Leon Guanajuato 37000 Mexico

15006 Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro Leon Guanajuato 37000 Mexico

15011 Vasco de Quiroga No. 32, Zona Centro Morelia Michoacan Mexico

10655 COMERCIAL DOMELY, S.A. DE C.V Entity SDNTK 5217 R.F.C. CDO010522917 Mexico

14985 Ignacio Ramirez No. 603, Col. Jorge Almada Culiacan Sinaloa 80200 Mexico

10656 Isma'il Hafiz AL LAMI Individual IRAQ3 10608 a.k.a. weak DURA, Abu 10609 a.k.a. weak DIRI, Abu 10610 a.k.a. weak DAR'A, Abu 10611 a.k.a. weak HAYDAR, Abu 10612 a.k.a. strong IZAJAWI Ismail Hafeth 10613 a.k.a. strong AL-LAMI Ismail 10614 a.k.a. strong AL-LAMI Isma'il Hafith Abid 'Ali 10615 a.k.a. strong AL-ZARGAWI Ismai'il Hafuz

15015 Sadr City, Baghdad Iraq

15016 Iran

6045 Iraq true 6043 circa 1957 true 6044 Baghdad, Iraq true 10657 Mish'an Rakin Thamin AL-JABURI Individual IRAQ3 5242 Passport 01374026 10616 a.k.a. strong AL-JABURI Mushan 10617 a.k.a. strong AL-JUBURI Meshaan 10618 a.k.a. strong JIBOURI Mishan 10619 a.k.a. strong AL-JABOURI Mishan 10620 a.k.a. strong JABOURI Mashaan 10622 a.k.a. strong EL-JBURI Mash'an 10623 a.k.a. strong AL-JUBURI Mish'an 10624 a.k.a. strong AL-JIBURI Mush'an 10625 a.k.a. strong JUBURI Mashan 10626 a.k.a. strong AL-JABBURI Mishan 10627 a.k.a. strong AL JABOURI Meshan Thamin 10628 a.k.a. strong AL JABOURI Mishan Riqardh Damin 10629 a.k.a. strong AL-JUBOURI Mishaan 10630 a.k.a. strong AL JABBURY Mashaan Rakadh Dhamin 10631 a.k.a. strong AL JABURI Misham 10653 a.k.a. strong ALJABOURI Mashaan 10654 a.k.a. strong AL-JABBURI Mish'an Rakkad Damin

15018 Latakia Syria

15019 Damascus Syria

6046 Iraq true 6047 Syria true 6048 01 Aug 1957 true 6049 Ninwa, Iraq true 10658 AL-ZAWRA TELEVISION STATION Entity IRAQ3 10632 a.k.a. strong AL-ZAWRAA TV 10633 a.k.a. strong EL-ZAWRA SATELLITE STATION 10635 a.k.a. strong ZORAH CHANNEL 10636 a.k.a. strong AL ZOURA TV STATION 10638 a.k.a. strong AL-ZAWARA SATELLITE TELEVISION STATION 10641 a.k.a. strong ZAWRAH TV STATION 10642 a.k.a. strong AL ZAOURA NETWORK 10651 a.k.a. strong ALZAWRAA TV 10652 a.k.a. strong AL ZAWRAH TELEVISION

15022 Syria

10659 Ahmed FORUZANDEH 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 Individual IRAQ3 IRGC SDGT 186343 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 119529 Additional Sanctions Information - Subject to Secondary Sanctions 10634 a.k.a. strong FORUZANDEH Ahmad 10637 a.k.a. strong FRUZANDAH Ahmad 10639 a.k.a. strong FAYRUZI Ahmad 10640 a.k.a. weak JAFARI 10643 a.k.a. strong FOROOZANDEH Ahmad 10644 a.k.a. weak ABU SHAHAB 10645 a.k.a. weak ABU AHMAD ISHAB

15023 Qods Force Central Headquarters Former U.S. Embassy Compound Tehran Iran

6050 1957 false 6051 circa 1955 false 6053 circa 1958 false 6054 circa 1959 false 6055 circa 1960 true 6056 circa 1961 false 6057 circa 1962 false 6058 circa 1963 false 6052 Kermanshah, Iran true 10665 TEYREBAZEN AZADIYA KURDISTAN Entity SDGT 186344 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10671 a.k.a. weak TAK 10672 a.k.a. strong KURDISTAN FREEDOM HAWKS 10673 a.k.a. strong THE FREEDOM HAWKS OF KURDISTAN 10689 Muhammad SAEED Individual SDGT 5269 National ID No. 3520025509842-7 Pakistan 7588 National ID No. 23250460642 Pakistan 7589 Passport BE5978421 Pakistan 14 Nov 2007 12 Nov 2012 7590 Passport Booklet A5250088 Pakistan 186345 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10711 a.k.a. strong SAEED Hafiz Muhammad 10712 a.k.a. strong SAEED Hafiz 10713 a.k.a. weak HAFIZ SAHIB 10714 a.k.a. strong SAEED Hafiz Mohammad 10715 a.k.a. strong SAYEED Hafez Mohammad 10716 a.k.a. strong SAYID Hafiz Mohammad 10717 a.k.a. strong SYEED Hafiz Mohammad 10718 a.k.a. weak TATA JI 10719 a.k.a. strong SAYED Hafiz Mohammad 14680 a.k.a. strong SAEED HAFIZ Muhammad

15084 House No. 116 E Mohalla Johar Town: Lahore, Tehsil: Lahore City, Lahore District Pakistan

6116 Pakistan true 6114 05 Jun 1950 true 6115 Sargodha, Punjab, Pakistan true 10690 Zaki-ur-Rehman LAKHVI Individual SDGT 5270 National ID No. 61101-9618232-1 Pakistan 7594 National ID No. 33960047268 Pakistan 7595 Passport AC8342321 Pakistan 22 Aug 2007 20 Aug 2012 7596 Passport A4827048 Pakistan 186346 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10720 a.k.a. strong LAKVI Zakir Rehman 10721 a.k.a. strong LAKVI Zaki Ur-Rehman 10722 a.k.a. strong UR-REHMAN Zaki 10723 a.k.a. strong REHMAN Zakir 10724 a.k.a. strong ARSHAD Abu Waheed Irshad Ahmad 10727 a.k.a. weak CHACHAJEE

15086 Barahkoh, P.O. DO Tehsil and District Islamabad Pakistan

15087 Chak No. 18/IL Rinala Khurd Tehsil Rinala Khurd, District Okara Pakistan

6119 Pakistan true 6117 30 Dec 1960 true 6118 Okara, Pakistan true 10691 Haji Muhammad ASHRAF Individual SDGT 5271 Passport A-374184 Pakistan 7591 National ID No. 6110125312507 Pakistan 7592 National ID No. 24492025390 Pakistan 7593 Passport AT0712501 Pakistan 12 Mar 2008 11 Mar 2013 186347 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10728 a.k.a. strong ASHRAF Haji M. 14681 a.k.a. strong MANSHAH Muhammad Ashraf 14682 a.k.a. strong MANSHA Muhammad Ashraf 14683 a.k.a. strong MUNSHA Muhammad Ashraf 8951 1955 true 8952 Faisalabad, Pakistan true 10692 Mahmoud Mohammad Ahmed BAHAZIQ Individual SDGT 5272 Registration ID 4-6032-0048-1 Saudi Arabia 7597 National ID No. 1004860324 Saudi Arabia 7598 Passport C284181 Saudi Arabia 12 Aug 2000 19 Jun 2005 186348 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10729 a.k.a. strong BAHAZIQ Mahmoud 10730 a.k.a. weak ABU 'ABD AL-'AZIZ 10731 a.k.a. weak ABU ABDUL AZIZ 10732 a.k.a. weak SHAYKH SAHIB 14684 a.k.a. strong BAHADHIQ Mahmud 14685 a.k.a. strong BAHADHIQ Mahmud Muhammad Ahmad

20918 Jeddah Saudi Arabia

6125 Saudi Arabia true 8954 Saudi Arabia true 6121 17 Aug 1943 true 6122 1943 false 6123 1944 false 8953 21 Jun 1944 false 6124 India true 10725 Rami MAKHLUF Individual PAARSSR-EO13894 5297 Passport 98044 Syria 190628 Gender Male 10756 a.k.a. strong MAKHLOUF Rami 10757 a.k.a. strong MAKHLOUF Rami Bin Mohammed 10758 a.k.a. strong MAKHLOUF Rami Mohammad 90780 Syria true 6150 Syria true 6148 10 Jul 1969 true 6149 Syria true 10727 Ghazy Fezza Hishan AL MAZIDIH Individual SDGT 186350 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10773 a.k.a. strong HISHAN Ghazy Fezzaa 10774 a.k.a. weak ABU FAYSAL 10775 a.k.a. weak SHLASH, Mushari Abd Aziz Saleh 10776 a.k.a. weak ABU GHAZZY

15202 Zabadani Syria

6155 1974 true 6156 1975 false 10728 Akram Turki Hishan AL MAZIDIH Individual SDGT 186351 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10777 a.k.a. strong AL-MAZIDIH Akram Turki Hishan 10778 a.k.a. weak ABU JARRAH 10779 a.k.a. weak ABU AKRAM 10780 a.k.a. strong AL-HISHAN Akram Turki

15204 Zabadani Syria

6157 1974 true 6158 1975 false 6159 1979 false 10729 Saddah Jaylut AL-MARSUMI Individual SDGT 186352 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10781 a.k.a. strong AL-MARSUMI Sa'da Jalut Hassam 10782 a.k.a. strong JALOUT Saddaa 10783 a.k.a. strong JALOUD Sa'daa

15206 Al Shajlah Village Syria

15207 As Susah Village Syria

15208 Baghuz Syria

6162 Syria true 6160 1955 true 6161 1956 false 10742 HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH Entity FTO SDGT 186353 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10787 a.k.a. strong HUJI-B 10788 a.k.a. strong ISLAMI DAWAT-E-KAFELA 10789 a.k.a. strong IDEK 10790 a.k.a. strong HARAKAT UL-JIHAD E ISLAMI BANGLADESH 10791 a.k.a. strong HARKATUL JIHAD AL ISLAM 10792 a.k.a. strong HARKATUL JIHAD 10793 a.k.a. strong HARAKAT UL JIHAD AL ISLAMI 10794 a.k.a. strong HARKAT UL JIHAD AL ISLAMI 10795 a.k.a. strong HARKAT-UL-JEHAD-AL-ISLAMI 10796 a.k.a. strong HARAKAT UL JIHAD ISLAMI BANGLADESH 10743 Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD Individual SDGT 186354 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10797 a.k.a. strong HAQANI Sirajuddin 10798 a.k.a. strong HAQQANI Siraj 10799 a.k.a. strong HAQANI Siraj 10800 a.k.a. strong HAQQANI Saraj 10801 a.k.a. strong HAQANI Saraj 10836 a.k.a. strong HAQQANI Sirajuddin

15277 Manba'ul uloom Madrasa Miramshah North Waziristan, FATA, NWFP Pakistan

15278 Dergey Manday Madrasa (North of Miramsha) North Waziristan, FATA, NWFP Pakistan

15279 Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) Pakistan

6166 1977 true 6167 1978 false 6168 1970 false 6169 Danda, Miramshah, Afghanistan true 6170 Khowst Province, Afghanistan false 6171 Neka District, Paktika, Afghanistan false 6172 Srana Village, Garda Saray District, Paktya Province, Afghanistan false 10755 POLOTSK STEKLOVOLOKNO OAO Entity BELARUS 10823 a.k.a. strong POLOTZK STEKLOVOLOKNO OAO 10824 a.k.a. strong STEKLOVOLOKNO 10825 a.k.a. strong POLOTSKOE STEKLOVOLOKNO OAO 10826 a.k.a. strong POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY 10827 a.k.a. strong POLOTSK-STEKLOVOLOKNO 10828 a.k.a. strong POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT 10829 a.k.a. strong POLOTSK-STEKLOVOLOKNO JSC 10830 a.k.a. strong POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO

15267 Industrial Zone Ksty Vitebsk Region Polotsk 21140 Belarus

15268 Ksty Industrial Zone 211400 Vitebskaya oblast Polotsk Belarus

15269 ul. Stroitelnaya Polotsk 211412 Belarus

15270 Promuzel Ksty Polotsk 211400 Belarus

10756 LAKOKRASKA OAO Entity BELARUS 10831 a.k.a. strong LAKOKRASKA OPEN JOINT-STOCK COMPANY

15272 71 Ignatova Street Grodnenskaya Region Lida 231300 Belarus

15273 ul. Ignatova, 71 Grodnenskaya oblast Lida 231300 Belarus

10761 AL-SHABAAB Entity FTO SDGT SOMALIA 186355 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10837 a.k.a. weak THE YOUTH 10838 a.k.a. strong AL-SHABAB 10839 a.k.a. strong MUJAHIDIN AL-SHABAAB MOVEMENT 10840 a.k.a. strong MUJAHIDIN YOUTH MOVEMENT 10841 a.k.a. strong MUJAHIDEEN YOUTH MOVEMENT 10842 a.k.a. weak MYM 10843 a.k.a. strong HARAKAT SHABAB AL-MUJAHIDIN 10844 a.k.a. strong HIZBUL SHABAAB 10845 a.k.a. strong HISB'UL SHABAAB 10846 a.k.a. strong AL-SHABAAB AL-ISLAMIYA 10847 a.k.a. weak YOUTH WING 10848 a.k.a. strong AL-SHABAAB AL-ISLAAM 10849 a.k.a. strong AL-SHABAAB AL-JIHAAD 10850 a.k.a. weak THE UNITY OF ISLAMIC YOUTH 12776 a.k.a. strong HARAKAT AL-SHABAAB AL-MUJAAHIDIIN 12777 a.k.a. strong HARAKATUL-SHABAAB AL MUJAAHIDIIN 12778 a.k.a. strong SHABAAB 12779 a.k.a. strong MUJAAHIDIIN YOUTH MOVEMENT 38993 a.k.a. weak AL-HIJRA 38994 a.k.a. weak AL HIJRA 38995 a.k.a. weak MUSLIM YOUTH CENTER 38996 a.k.a. weak MYC 38997 a.k.a. strong PUMWANI MUSLIM YOUTH 38998 a.k.a. strong PUMWANI ISLAMIST MUSLIM YOUTH CENTER

15282 Somalia

10762 BELARUSIAN OIL TRADE HOUSE Entity BELARUS 5303 Business Registration Document # UNP 101119568 Belarus 148978 Website WWW.BNTDTORG.BY 148979 Website WWW.BNTD.BY 10851 a.k.a. strong UE BELARUSIAN OIL TRADE HOUSE 10852 a.k.a. strong BELARUSIAN OIL TRADING HOUSE 10853 a.k.a. weak B.O.T.H. 10854 a.k.a. strong BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY 10855 a.k.a. strong BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE 11099 a.k.a. weak UNITED TRADING SITE

15284 Prospect Dzerzhinskogo, 73 Minsk 220116 Belarus

15285 73 Derzhinskiy Ave. Minsk 220116 Belarus

15286 Dzerzhinsky Avenue, 73 Minsk 220116 Belarus

10848 Angelo Ramirez TRINIDAD Individual SDGT 186356 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10912 a.k.a. strong TRINIDAD Y RAMIREZ Angelo 10913 a.k.a. strong TRINIDAD Khalil 10914 a.k.a. strong TRINIDAD Khulil 10915 a.k.a. strong TRINIDAD Abu Khalil 10916 a.k.a. strong TRINIDAD Calib 10917 a.k.a. strong TRINIDAD Kalib 10918 a.k.a. strong TOMAS Adrian

15511 3111 Ma. Bautista Punta Santa Ana Manila Philippines

6253 Philippines true 6251 20 Mar 1978 true 6252 Gattaran, Cagayan Province, Philippines true 10849 Pio Abogne DE VERA Individual SDGT 186357 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10919 a.k.a. strong DE VERA Y ABOGNE Pio 10920 a.k.a. strong DE VERA Pio Abogue 10921 a.k.a. strong DE VERA Pio Abagne 10922 a.k.a. strong OBOGNE Leo M. 10923 a.k.a. strong DE VERA Ismael 10924 a.k.a. strong DE VERA Esmael 10925 a.k.a. weak MANEX 10926 a.k.a. weak ART, Tito 10977 a.k.a. strong DE VERA Ismail

15513 Concepcion Zaragosa Nueva Ecija Province Philippines

6256 Philippines true 6254 19 Dec 1969 true 6255 Bagac, Bagamanok, Catanduanes Province, Philippines true 10850 Redendo Cain DELLOSA Individual SDGT 48986 Federal ID Card 33-3208848-3 Philippines 186358 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10927 a.k.a. strong DELLOSA Y CAIN Redendo 10928 a.k.a. strong DELLOSA Redendo Cain Jabil 10929 a.k.a. strong AKMAL Hakid 10930 a.k.a. strong DELLOSA Habil Akmad 10931 a.k.a. strong DELLOSA Habil Ahmad 10932 a.k.a. strong DELLOS Reendo Cain 10933 a.k.a. strong DELLOSA Ahmad 10934 a.k.a. weak LLONGGO, Abu 10935 a.k.a. weak ILONGGO, Abu 10936 a.k.a. weak MUADZ, Abu 10937 a.k.a. strong BERUSA Brandon 10938 a.k.a. strong ALVARADO Arnulfo

15515 3111 Ma. Bautista Street Punta Santa Ana Manila Philippines

6259 Philippines true 6257 15 May 1972 true 6258 Punta, Santa Ana, Manila, Philippines true 10851 Feliciano Semborio, Jr. DELOS REYES Individual SDGT 186359 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10939 a.k.a. strong DE LOS REYES Feliciano 10940 a.k.a. strong DELOS REYES Feleciano Semborio 10941 a.k.a. strong DELOS REYES Y SEMBERIO Feleciano 10942 a.k.a. strong DE LOS REYES Feliciano Abubakar 10943 a.k.a. strong DELOS REYES Ustadz Abubakar 10944 a.k.a. strong REYES Abubakar 10945 a.k.a. strong ABDILLAH Ustadz Abubakar 10946 a.k.a. strong ABDILLAH Abubakar 10947 a.k.a. weak ABDILLAH, Abdul 10948 a.k.a. strong CASTRO Jorge 6262 Philippines true 6260 04 Nov 1963 true 6261 Arco, Lamitan, Basilan Province, Philippines true 10852 Ricardo Perez AYERAS Individual SDGT 186360 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10949 a.k.a. strong AYERAS Ricardo Abdulkarim 10950 a.k.a. strong AYERAS Ricardo Abdulkareem 10951 a.k.a. strong AYERAS Ricky 10952 a.k.a. strong AYERAS Abdul Kareem 10953 a.k.a. strong AYERAS Abdul Karem 10954 a.k.a. strong AYERAS Abdul Karim 10955 a.k.a. strong AYERS Abdul Karim 10956 a.k.a. strong AYERAS Khalil 10957 a.k.a. strong PEREZ Isaac Jay Galang 10958 a.k.a. strong PEREZ Jay 10959 a.k.a. weak MUJIB, Abdul

15518 24 Paraiso Street Barangay Poblacion Mandaluyong City, Manila Philippines

6265 Philippines true 6263 15 Sep 1973 true 6264 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines true 10853 Ruben Pestano, Jr. LAVILLA Individual SDGT 186361 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10960 a.k.a. strong LAVILLA Reuben Omar 10961 a.k.a. strong LAVILLA Omar 10962 a.k.a. strong LAVILLA Reuben 10963 a.k.a. strong SHARIEF Ahmad Omar 10964 a.k.a. strong LOBILLA Shaykh Omar 10965 a.k.a. strong LABELLA Omar 10966 a.k.a. strong LAVILLA Reymund 10967 a.k.a. strong LAVILLA Mile D. 10968 a.k.a. strong DE LAVILLA Mike 10969 a.k.a. strong MUDDARIS Abdullah 10970 a.k.a. strong LAVILLA Ramo

15520 10th Avenue Caloocan City, Manila Philippines

15521 Sitio Banga Maiti Barangay Tranghawan Lambunao Iloilo Province Philippines

6268 Philippines true 6266 04 Oct 1972 true 6267 Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines true 10854 Dinno Amor Rosalejos PAREJA Individual SDGT 186362 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10971 a.k.a. strong ROSALEJOS-PAREJA Dino Amor 10972 a.k.a. strong PAREJA Dinno Rosalejos 10973 a.k.a. strong PAREJA Khalil 10974 a.k.a. strong PAREJA Kahlil 10975 a.k.a. strong AMINAH Khalil Pareja 10976 a.k.a. strong PAREJA Johnny

15523 Atimonan Quezon Province Philippines

6271 Philippines true 6269 19 Jul 1981 true 6270 Cebu City, Cebu Province, Philippines true 10856 Mohsen HOJATI Individual NPWMD IFSR 5392 Passport G4506013 Iran 114297 Additional Sanctions Information - Subject to Secondary Sanctions

15528 c/o Fajr Industries Group Tehran Iran

6279 Iran true 6277 28 Sep 1955 true 6278 Najafabad, Iran true 10857 Mehrdada Akhlaghi KETABACHI Individual NPWMD IFSR IRAN-CON-ARMS-EO 5393 Passport A0030940 Iran 113740 Additional Sanctions Information - Subject to Secondary Sanctions 11026 a.k.a. strong KETABCHI Merhdada Akhlaghi

29304 c/o AIO Langare Street, Nobonyad Square Tehran Iran

29337 c/o SBIG Tehran Iran

6281 Iran true 6280 10 Sep 1958 true 10858 SHAHID SATTARI INDUSTRIES Entity NPWMD IFSR 114325 Additional Sanctions Information - Subject to Secondary Sanctions

15531 Southeast Tehran Iran

10860 Yahya Rahim SAFAVI Individual NPWMD IRGC IFSR SDGT 113892 Additional Sanctions Information - Subject to Secondary Sanctions 186363 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 10985 a.k.a. strong SAFAVI Rahim 10987 a.k.a. strong AL-SIFAWI Yahya Rahim 11317 a.k.a. strong RAHIM-SAFAVI Yahya 11318 a.k.a. strong YAHYA SAFAVI Sayed 11319 a.k.a. strong RAHIM SAFAWI Yahia 11320 a.k.a. strong YAHYA RAHIM-SAFAVI Seyyed 6282 circa 1952 true 6283 Esfahan, Iran true 10861 Mohsen FAKHRIZADEH-MAHABADI Individual NPWMD IFSR 5394 Passport A0009228 5395 Passport 4229533 114280 Additional Sanctions Information - Subject to Secondary Sanctions 10988 a.k.a. strong FAKHRIZADEH Mohsen 11053 a.k.a. weak FAKHRIZADEH 10862 AMMUNITION AND METALLURGY INDUSTRIES GROUP Entity NPWMD IFSR 114047 Additional Sanctions Information - Subject to Secondary Sanctions 10990 a.k.a. strong AMIG 10991 a.k.a. strong AMMUNITION INDUSTRIES GROUP 10992 a.k.a. strong AMMUNITION AND METALLURGY INDUSTRY GROUP 10993 a.k.a. strong SANAYE MOHEMATSAZI

15537 P.O. Box 16765-1835 Pasdaran Street Tehran Iran

15538 Department 145-42 P.O. Box 16765-128 Moghan Avenue, Pasdaran Street Tehran Iran

10863 7TH OF TIR Entity NPWMD IFSR 114166 Additional Sanctions Information - Subject to Secondary Sanctions 10994 a.k.a. strong 7TH OF TIR INDUSTRIAL COMPLEX 10995 a.k.a. strong 7TH OF TIR INDUSTRIES 10996 a.k.a. strong MOJTAMAE SANATE HAFTOME TIR 10997 a.k.a. strong SANAYE HAFTOME TIR 10998 a.k.a. strong 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN 10999 a.k.a. strong 7TH OF TIR COMPLEX 11000 a.k.a. strong SEVENTH OF TIR

15540 Mobarakeh Road Km 45 Isfahan Iran

15598 P.O. Box 81465-478 Isfahan Iran

10887 PARCHIN CHEMICAL INDUSTRIES Entity NPWMD IFSR 114322 Additional Sanctions Information - Subject to Secondary Sanctions 11046 a.k.a. strong PARCHIN CHEMICAL FACTORIES 11047 a.k.a. strong PARCHIN CHEMICAL INDUSTRIES GROUP 11048 a.k.a. strong PARA CHEMICAL INDUSTRIES 11049 a.k.a. weak PCI 11050 a.k.a. strong PCF

15639 Khavaran Road Km 35 Tehran Iran

15649 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg. P.O. Box 16765-358 Nobonyad Square Tehran Iran

10891 Ghazi NASR AL DIN Individual SDGT 120149 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186364 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11058 a.k.a. strong NASR AL-DIN Hajj Ghazi 'Atif 11059 a.k.a. strong NASSEREDINE Haj Ghazi 11060 a.k.a. strong NASSEREDDINE Ghazi 11061 a.k.a. strong NASSERIDINE Gazi 11062 a.k.a. strong NASSER EL-DIN Gazi 11063 a.k.a. strong NASSER AL-DIN Ghazil 11064 a.k.a. strong NASSEREDDINE Haj Ghazzi 11065 a.k.a. strong NASSERDDINE Ghassan Attef Salame 11066 a.k.a. strong NASR EL DIN GHASSAN Ghassan 11067 a.k.a. strong NASSERDDINE Ghazi 11068 a.k.a. strong NASRALDINE Ghazi 'Atef 11069 a.k.a. strong NASSERDINE GHASAN Atef Salameh 6299 13 Dec 1962 true 6300 Lebanon true 10892 Fawzi Mustafa KAN'AN Individual SDGT 5408 Passport 0877677 Venezuela 5409 National ID No. V-6.919.272 Venezuela 120150 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 198475 Gender Male 186365 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11070 a.k.a. strong CANAAN Fazi 11071 a.k.a. strong GANAN Fauzi 11072 a.k.a. strong CAN'AN Faouzi 11073 a.k.a. strong KANAAN Maustaf Fawzi 11074 a.k.a. strong KANAN Fouzi 11077 a.k.a. strong KANAAN Fauzi 11078 a.k.a. strong KAN'AN Fawzi 88330 a.k.a. strong KANAAN Maustaf Faouzi

15677 Calle 2, Residencias Cosmos Fifth Floor, Apartment 5D La Urbina Caracas Venezuela

15678 Esquina Bucare Building 703, Second Floor Apartment 20 Caracas Venezuela

6301 Feb 1943 false 6302 01 Jun 1943 false 6303 07 Jun 1943 true 6304 Betechelida, Lebanon false 6305 Lebanon true 6345 Baalbeck, Lebanon false 10893 BIBLOS TRAVEL AGENCY Entity SDGT 186366 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120152 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 11080 a.k.a. strong BIBLIOS TRAVEL 11081 a.k.a. strong BIBLOS TRAVEL CA 11311 a.k.a. strong BIBLOS TRAVEL, C.A.

15680 Avenida Baralt Esquina Maderero Edificio Santa Isabel II, PB, Loc. 1 Caracas Venezuela

10894 HILAL TRAVEL AGENCY Entity SDGT 5410 Business Registration Document # 80074366 Venezuela 120153 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186367 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11082 a.k.a. strong HILAL TRAVEL C.A. 12434 a.k.a. strong KANAAN TRAVEL

15682 Avenida Baralt Esquina Maderero Edificio Santa Isabel Caracas Venezuela

17729 Avenida Baralt Esquina Maderero Edificio Santa Isabel, PB, Local 1 Caracas Venezuela

10895 'Abd al-Rahman Muhammad JAFFAR 'ALI Individual SDGT 186368 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11083 a.k.a. weak ABU MUHAMMAD AL-KHAL 11084 a.k.a. weak 'ALI AL-KHAL 11085 a.k.a. strong JAFFIR 'Abd al-Rahman Muhammad 11086 a.k.a. strong JAFIR 'ALI 'Abd al-Rahman Muhammad 11087 a.k.a. strong JAFFIR ALI Abd al-Rahman 11088 a.k.a. strong JAFFER ALI Abdul Rahman Mohamed 11089 a.k.a. strong JAFFAR Abdulrahman Mohammad 6308 Bahrain true 6307 15 Jan 1968 true 6309 Muharraq, Bahrain true 10896 Khalifa Muhammad Turki AL-SUBAIY Individual SDGT 5412 Passport 00685868 Qatar 5413 National ID No. 26563400140 Qatar 186369 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11090 a.k.a. strong ALSUBAIE Khalifa Mohd Turki 11091 a.k.a. strong AL-SUBAIE Khalifa Mohd Turki 11092 a.k.a. strong AL-SUBAYI Khalifa 11093 a.k.a. strong BIN AL-SUAIY Khalifa Turki bin Muhammad 6311 Qatar true 6310 01 Jan 1965 true 14839 Doha, Qatar true 10897 Adil Muhammad Mahmud ABD AL-KHALIQ Individual SDGT 5414 Passport 1632207 Bahrain 186370 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11094 a.k.a. strong ABDUL KHALIQ Adel Mohamed Mahmoud 11095 a.k.a. strong ABDUL KHALED Adel Mohamed Mahmood 14838 Bahrain true 6313 02 Mar 1984 true 6312 Bahrain true 10898 Haji Asad Khan Zarkari MOHAMMADHASNI Individual SDNTK 5417 Passport OR1126692 Afghanistan 11102 a.k.a. strong MOHAMMADHASNI Haji Asad Khan 11103 a.k.a. strong ZARKARI Asad Khan 11104 a.k.a. strong MUHAMMADHASNI Asad Khan 11105 a.k.a. strong MOHMMADHASNI Asad Khan 11106 a.k.a. strong MOHADMMADHASNI Asad Khan 11107 a.k.a. strong KHAN Asad 11108 a.k.a. strong KHAN Haji Asad 11109 a.k.a. weak ASAD, Haji 11110 a.k.a. strong KHAN Mohammed 11111 a.k.a. weak HAJI ABDULLAH

15686 Nimroz Afghanistan

15687 Kabul Afghanistan

15688 Karachi Pakistan

15689 Basalani Afghanistan

15690 Balochistan Pakistan

15691 Dubai United Arab Emirates

6316 Afghanistan true 6314 01 Jan 1955 true 6315 Nimroz, Afghanistan true 10899 Marcos Arturo BELTRAN LEYVA Individual SDNTK 11112 a.k.a. strong BELTRAN LEYVA Arturo 11113 a.k.a. weak EL FANTASMA 11114 a.k.a. weak EL BARBAS 11115 a.k.a. strong BELTRAN LEYVA Arturo Guzman

15692 Avenida Juan de la Barrera No. 1970, Colonia Burocrata Culiacan Sinaloa Mexico

15693 Calle Francisco Marquez, Colonia Chapultepec Culiacan Sinaloa Mexico

15694 Calle Cerro, Colinas de San Miguel Culiacan Sinaloa Mexico

15695 Monterrey Nuevo Leon Mexico

15696 Nogales Sonora Mexico

15697 Tijuana Baja California Mexico

15698 Acapulco Guerrero Mexico

15699 Nuevo Leon Nuevo Leon Mexico

15700 Guamuchil Sinaloa Mexico

6324 Mexico true 6323 Mexico true 6317 27 Sep 1961 true 6318 21 Sep 1961 false 6319 05 Jun 1962 false 6320 05 Feb 1958 false 6321 Culiacan, Sinaloa, Mexico true 6322 Badiraguato, Sinaloa, Mexico false 10900 BELTRAN LEYVA ORGANIZATION Entity SDNTK ILLICIT-DRUGS-EO14059 45424 a.k.a. weak BLO

15701 Mexico

10901 Hermagoras GONZALEZ POLANCO Individual SDNTK 5418 Cedula No. 7789819 Venezuela 5419 Cedula No. 84041400 Colombia 11116 a.k.a. strong GONZALEZ APUSHANA Armando 11117 a.k.a. strong GONZALEZ POLANCO Amaury 11118 a.k.a. weak GORDITO POLANCO 11119 a.k.a. weak EL GORDO BAEZ 11120 a.k.a. weak UNCLE TOLI 11121 a.k.a. weak MILCIADES

15702 Avenida El Milagro Edificio Villa Virginia Maracaibo Zulia Venezuela

15703 Karla Karolin Penthouse Avenida 3 Entre 76 y 77 Maracaibo Zulia Venezuela

15704 Maracaibo Zulia Venezuela

15705 Caja Seca Zulia Venezuela

15706 Merida Merida Venezuela

15707 Maicao Guajira Colombia

15708 Aruba

6330 Venezuela true 6331 Colombia false 6328 Venezuela true 6329 Colombia false 6325 19 Oct 1962 true 6326 19 Oct 1959 false 6327 Maicao, Guajira, Colombia true 10902 'NDRANGHETA ORGANIZATION Entity SDNTK

15709 Italy

10903 Cumhur YAKUT Individual SDNTK 11122 a.k.a. strong TANN Ahmet

15710 Dubai United Arab Emirates

15711 Bartin Turkey

6335 Turkey true 6334 Turkey true 6332 18 Mar 1955 true 6333 Turkey true 10923 REVIVAL OF ISLAMIC HERITAGE SOCIETY Entity Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide. SDGT 186371 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11134 a.k.a. strong RIHS 11135 a.k.a. strong RIHS HEADQUARTERS-KUWAIT 11136 a.k.a. strong REVIVAL OF ISLAMIC HERITAGE FOUNDATION 11137 a.k.a. strong RIHF 11138 a.k.a. strong SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE 11139 a.k.a. strong ISLAMIC HERITAGE REVIVAL PARTY 11140 a.k.a. strong ISLAMIC HERITAGE RESTORATION SOCIETY 11141 a.k.a. strong IHRS 11142 a.k.a. strong KUWAITI HERITAGE 11143 a.k.a. strong IHYA TURAS AL-ISLAMI 11144 a.k.a. strong IJHA TURATH AL-ISLAMI 11145 a.k.a. strong JAMIA IHYA UL TURATH 11146 a.k.a. strong JAMIAT IHIA AL-TURATH AL-ISLAMIYA 11147 a.k.a. strong JAM'IYAT IHYA' AL-TURATH AL-ISLAMI 11148 a.k.a. strong JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA 11149 a.k.a. strong JAMIATUL IHYA UL TURATH 11150 a.k.a. strong JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE 11151 a.k.a. strong JAMIATUL-YAHYA UT TURAZ 11152 a.k.a. strong JOMIATUL EHYA-UT TURAJ 11153 a.k.a. strong JOMIYATU-EHYA-UT TURAS AL ISLAMI 11154 a.k.a. strong JAMA'AH IHYA AL-TURAZ AL-ISLAMI 11155 a.k.a. strong JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH 11156 a.k.a. strong LAJNAT IHYA AL-TURATH AL-ISLAMI 11157 a.k.a. strong LAJNAT AL-IHYA AL-TURATH AL-ISLAMI 11158 a.k.a. strong RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS 11159 a.k.a. strong RIHS MOSQUES COMMITTEE 11160 a.k.a. strong ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE 11161 a.k.a. strong RIHS ARAB WORLD COMMITTEE 11162 a.k.a. strong RIHS COMMITTEE FOR THE ARAB WORLD 11163 a.k.a. strong RIHS COMMITTEE FOR WEST ASIA 11164 a.k.a. strong RIHS CENTRAL ASIA COMMITTEE 11165 a.k.a. strong COMMITTEE FOR EUROPE AND THE AMERICAS 11166 a.k.a. strong RIHS EUROPE AND THE AMERICAS COMMITTEE 11167 a.k.a. strong RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE 11168 a.k.a. strong RIHS EUROPE AMERICA MUSLIMS COMMITTEE 11169 a.k.a. strong RIHS SOUTHEAST ASIA COMMITTEE 11170 a.k.a. strong RIHS COMMITTEE FOR SOUTH EAST ASIA 11171 a.k.a. strong RIHS INDIAN CONTINENT COMMITTEE 11172 a.k.a. strong RIHS INDIAN SUBCONTINENT COMMITTEE 11173 a.k.a. strong RIHS COMMITTEE FOR INDIA 11174 a.k.a. strong RIHS AFRICAN CONTINENT COMMITTEE 11175 a.k.a. strong REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT 11176 a.k.a. strong RIHS PUBLIC RELATIONS COMMITTEE 11177 a.k.a. strong RIHS CULTURAL COMMITTEE 11178 a.k.a. strong RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN 11179 a.k.a. strong RIHS GENERAL COMMITTEE FOR DONATIONS 11180 a.k.a. strong RIHS YOUTH CENTER COMMITTEE 11181 a.k.a. strong RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR 11182 a.k.a. strong RIHS FATWAS COMMITTEE 11183 a.k.a. strong RIHS CENTER FOR MANUSCRIPTS COMMITTEE 11184 a.k.a. strong RIHS EDUCATING COMMITTEES, AL-JAHRA' 11185 a.k.a. strong RIHS AUDIO RECORDINGS COMMITTEE 11186 a.k.a. strong RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE 11187 a.k.a. strong RIHS OFFICE OF PRINTING AND PUBLISHING 11188 a.k.a. strong RIHS COMMITTEE FOR WOMEN 11194 a.k.a. strong RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES 11196 a.k.a. strong RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING 11197 a.k.a. strong RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT 11198 a.k.a. strong RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES 11207 a.k.a. strong RIHS COMMITTEE FOR THE CALL AND GUIDANCE 11229 a.k.a. strong RIHS-CAMBODIA 11230 a.k.a. strong THE KUWAITI-CAMBODIAN ORPHANAGE CENTER 11231 a.k.a. strong RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER 11232 a.k.a. strong RIHS CHAOM CHAU CENTER 11233 a.k.a. strong THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER 11234 a.k.a. strong NARA WELFARE AND EDUCATION ASSOCIATION 11236 a.k.a. strong RIHS-BOSNIA AND HERZEGOVINA 11237 a.k.a. strong KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA 11238 a.k.a. strong KJRC-BOSNIA AND HERZEGOVINA 11239 a.k.a. strong PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA 11240 a.k.a. strong ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT 11241 a.k.a. strong KUWAIT GENERAL COMMITTEE FOR AID 11242 a.k.a. strong GENERAL KUWAIT COMMITTEE 11243 a.k.a. strong RIHS-ALBANIA 11244 a.k.a. strong CENTER OF CALL FOR WISDOM 11245 a.k.a. strong CCFW 11246 a.k.a. strong THIRRJA PER UTESI 11247 a.k.a. strong NGO TURATH 11248 a.k.a. strong RIHS-KOSOVO 11249 a.k.a. strong DORA E MIRESISE 11250 a.k.a. strong HAND OF MERCY 11251 a.k.a. strong RIHS-AZERBAIJAN 11252 a.k.a. strong RIHS-RUSSIA 11253 a.k.a. strong RIHS-LEBANON 11254 a.k.a. strong RIHS-BANGLADESH 11256 a.k.a. strong RIHS-SOMALIA 11257 a.k.a. strong RIHS-GHANA 11258 a.k.a. strong RIHS-TANZANIA 11259 a.k.a. strong RIHS-BENIN 11260 a.k.a. strong RIHS-CAMEROON 11261 a.k.a. strong RIHS-SENEGAL 11262 a.k.a. strong RIHS-NIGERIA 11263 a.k.a. strong RIHS-LIBERIA 11264 a.k.a. strong RIHS-IVORY COAST 11265 a.k.a. strong RIHS COMMITTEE FOR AFRICA

15756 Part 5, Qurtaba, P.O. Box 5585 Safat Kuwait

15757 House #40, Lake Drive Road, Sector #7, Uttara Dhaka Bangladesh

15758 Number 28 Mula Mustafe Baseskije Street Sarajevo Bosnia and Herzegovina

15759 Number 2 Plandiste Street Sarajevo Bosnia and Herzegovina

15760 M.M. Baseskije Street, No. 28p Sarajevo Bosnia and Herzegovina

15761 Number 6 Donji Hotonj Street Sarajevo Bosnia and Herzegovina

15762 RIHS Office Ilidza Bosnia and Herzegovina

15763 RIHS Alija House Ilidza Bosnia and Herzegovina

15764 RIHS Office Tirana Albania

15765 RIHS Office Pristina Kosovo

15766 Tripoli Lebanon

15767 City of Sidon Lebanon

15768 Dangkor District Phnom Penh Cambodia

15769 Kismayo Somalia

15770 Kaneshi Quarter of Accra Ghana

15771 Al-Andalus Kuwait

15772 Al-Jahra' Kuwait

15773 Al-Qurayn Kuwait

15774 Sabah Al-Nasir Kuwait

15775 Qurtubah Kuwait

15776 Hadiyah Kuwait

15777 Al-Qadisiyah Kuwait

15778 Al-Fayha' Kuwait

15779 Al-Riqah Kuwait

15780 Al-Firdaws Kuwait

15781 Khitan Kuwait

15783 Al-Sabahiyah Kuwait

15785 Jalib Al-Shiyukh Kuwait

15786 Bayan Wa Mashrif Kuwait

15787 Sabah Al-Salim Kuwait

15788 Al-Rumaythiyah Kuwait

15789 Al-Salimiyah Kuwait

15790 Al-Aridiyah Kuwait

15791 Al-Khalidiya Kuwait

15793 Al-Dhahr Kuwait

15794 Al-Rawdah Kuwait

15795 Al-Shamiyah Wa Al-Shuwaykh Kuwait

15796 Al-Amiriyah Kuwait

15797 Al-Nuzhah Kuwait

15798 Kifan Kuwait

10927 JOZA INDUSTRIAL COMPANY Entity NPWMD IFSR 113867 Additional Sanctions Information - Subject to Secondary Sanctions 11266 a.k.a. strong JOZA INDUSTRIES COMPANY

15813 P.O. Box 16595-159 Tehran Iran

10928 RAJAH SOLAIMAN MOVEMENT (RSM) Entity SDGT 186372 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11281 a.k.a. strong RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) 11282 a.k.a. strong RAJAH SOLAIMAN GROUP 11283 a.k.a. strong RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) 11288 a.k.a. strong RAJAH SULAYMAN MOVEMENT 11289 a.k.a. strong RAJAH SULAIMAN MOVEMENT 11290 a.k.a. strong RAJA SOLEIMAN MOVEMENT 10929 Ahmad SANTOS RSM leader Individual SDGT 186373 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11284 a.k.a. strong DEL ROSARIO SANTOS III Hilarion 11285 a.k.a. weak LAKAY, Abu 11286 a.k.a. strong DEL ROSARIO SANTOS Ahmad Islam 11287 a.k.a. strong DEL ROSARIO SANTOS Hilarion 88331 a.k.a. strong SANTOS Ahmed

15808 No. 50 Purdue Street Cubao Quezon City Philippines

6346 1971 true 6347 Manila, Phillipines true 10930 Najmiddin Kamolitdinovich JALOLOV Individual SDGT 186374 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11291 a.k.a. strong ZHALOLOV Nazhmiddin Kamoldinovich 11292 a.k.a. strong ZHALOLOV Nazhmidin Kamoldinovich 11293 a.k.a. strong ZHALALOV Nazhmiddin 11294 a.k.a. strong JALALOV Najmiddin 11295 a.k.a. strong JALOLOV Najmiddin 11296 a.k.a. strong ZHALOLOV Nazhmiddin 11297 a.k.a. strong ZHALOLOV Nazhmuddin Kamoldinovich 11298 a.k.a. strong ABU YAHYA MUHAMMAD FATIH 11299 a.k.a. weak ABDURAKHMON 11300 a.k.a. weak YAKH'YO 11301 a.k.a. weak YAHYO 11302 a.k.a. strong ZHANOV Najmiddin Kamilidinovich

15810 S. Jalilov Street 14, Khartu, Andijan region Uzbekistan

6351 Uzbekistan true 6348 01 Apr 1972 true 6349 1972 false 6350 Andijan region, Uzbekistan true 10931 Suhayl Fatilloevich BURANOV Individual SDGT 186375 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11303 a.k.a. strong BURANOV Suhail Fatilloyevich 11304 a.k.a. strong BURANOV Sukhail Fatilloevich 11305 a.k.a. strong BURANOV Suhail 11306 a.k.a. strong BURANOV Mansur 11307 a.k.a. strong MANSUR Sohail 11308 a.k.a. strong MANSUR Suhail 11309 a.k.a. weak ABU HUZAIFA

15812 Massiv Kara-su-6, Building 12, Apartment 59 Tashkent Uzbekistan

6355 Uzbekistan true 6352 11 Oct 1983 true 6353 1983 false 6354 Tashkent, Uzbekistan true 10932 AL-HARAMAIN ISLAMIC FOUNDATION Entity all offices worldwide SDGT 186376 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

15815 West Al-M'ather Street Riyadh Saudi Arabia

15816 P.O. Box 69606 Riyadh 11557 Saudi Arabia

10934 Salah GASMI Individual SDGT 186377 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11324 a.k.a. weak BOUNOUADHER 11337 a.k.a. weak SALAH ABU MOHAMED 11338 a.k.a. weak SALAH ABU MUHAMAD 6356 13 Apr 1971 true 6357 Zeribet El Oued, Biskra, Algeria true 10935 Yahia DJOUADI Individual SDGT 186378 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11327 a.k.a. strong ABU AMAR Yahia 11328 a.k.a. weak ABU ALA 11329 a.k.a. weak ABOU ALAM 6359 01 Jan 1967 true 6358 M'Hamid, Sidi Bel Abbas, Algeria true 10936 Ahmed DEGHDEGH Individual SDGT 186379 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11330 a.k.a. weak AL ILLAH, Abd 11331 a.k.a. weak ABU ABDALLAH 6361 17 Jan 1967 true 6360 Anser, Jijel, Algeria true 10937 Abid HAMMADOU Individual SDGT 186380 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11332 a.k.a. strong HAMADU Abid 11333 a.k.a. strong ABU ZEID Abdelhamid 11334 a.k.a. strong ABOU ZEID Abdelhamid 11335 a.k.a. strong ADEL Youcef 11336 a.k.a. weak ABU ABDELLAH 6362 12 Dec 1965 true 6363 Touggourt, Ouargla, Algeria true 10975 SAFETY EQUIPMENT PROCUREMENT COMPANY Entity NPWMD IFSR 113915 Additional Sanctions Information - Subject to Secondary Sanctions 11408 a.k.a. weak SEP CO.

15897 P.O. Box 16785-195 Tehran Iran

10982 Jose Raul VEGA SANCHEZ Individual SDNTK 5502 C.U.R.P. VESR561019HSRGNL09 Mexico 5503 C.U.R.P. VEXR561019HSRGXL05 Mexico

16003 c/o AGRICOLA GAXIOLA S.A. DE C.V. Hermosillo Sonora Mexico

16004 c/o INMUEBLES SIERRA VISTA S.A. DE C.V. Hermosillo Sonora Mexico

16005 c/o TEMPLE DEL PITIC S.A. DE C.V. Hermosillo Sonora Mexico

6475 Mexico true 6474 Mexico true 6472 19 Oct 1956 true 6473 Cananea, Sonora, Mexico true 10983 Juan Luis GUZMAN ENRIQUEZ Individual SDNTK 5500 R.F.C. GUEJ500624 Mexico 5501 C.U.R.P. GUEJ500624HDFZNN06 Mexico

16002 Mexico

6471 Mexico true 6470 Mexico true 6468 24 Jun 1950 true 6469 La Huacana, Michoacan De Ocampo, Mexico true 10984 Sandra LUCERO DE MARTINEZ Individual SDNTK 5498 C.U.R.P. VAZS691029MSRLZN04 Mexico 5499 C.U.R.P. VAZS691029HSRLZN04 Mexico 11420 a.k.a. strong VALENCIA ZAZUETA Sandra 11421 a.k.a. strong LUCERO VALENZUELA Sandra 11422 a.k.a. strong VALENZUELA Sandra

16001 Mexico

6467 Mexico true 6466 Mexico true 6464 29 Oct 1969 true 6465 Nogales, Sonora, Mexico true 10985 Juan Francisco QUINTERO ARCE Individual SDNTK 5496 R.F.C. QUAJ590826P41 Mexico 5497 C.U.R.P. QUAJ590826HSLNRN02 Mexico 11419 a.k.a. weak EL CHATO

16000 Mexico

6463 Mexico true 6462 Mexico true 6460 26 Aug 1959 true 6461 Mocorito, Sinaloa, Mexico true 10986 Armando AGUIRRE CARDONA Individual SDNTK 5494 C.U.R.P. AUCA551028HNLGRR03 Mexico 5495 R.F.C. AUCA551028 Mexico

15999 Mexico

6459 Mexico true 6458 Mexico true 6456 28 Oct 1955 true 6457 Nuevo Leon, Monterrey, Mexico true 10987 Maria Del Rosario GARCIA DURAN Individual SDNTK 5492 R.F.C. GADR530912 Mexico 5493 R.F.C. GADR521211 Mexico

15977 c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico

15978 c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico

15979 c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. Culiacan Sinaloa Mexico

15980 c/o MINERA RIO PRESIDIO S.A. DE C.V. Culiacan Sinaloa Mexico

15981 c/o MOLDURAS DEL NOROESTE S.A. DE C.V. Hermosillo Sonora Mexico

15982 c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico

15983 c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V. Hermosillo Sonora Mexico

15984 c/o TEMPLE DEL PITIC S.A. DE C.V. Hermosillo Sonora Mexico

15985 c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. Hermosillo Sonora Mexico

15986 c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. Culiacan Sinaloa Mexico

15987 c/o COPA DE PLATA S.A. DE C.V. Culiacan Sinaloa Mexico

15988 Prop. Priv y Bldg G. Escoboza Hermosillo Sonora Mexico

15989 Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries Hermosillo Sonora Mexico

15990 Calle Zaragoza No. 166-2, al Poniente de la Col. Centro Culiacan Sinaloa Mexico

15991 Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita Culiacan Sinaloa Mexico

15992 Rafael Campoy #307, Colonia Pitic Hermosillo Sonora Mexico

15993 Calle de Anza Numero 210, Colonia Pitic Hermosillo Sonora Mexico

15994 Av. Uvalama 15 Hermosillo Sonora Mexico

15995 Alamos 40, Colonia Modelo Hermosillo Sonora Mexico

15996 Ave Eduardo Villa 333, Col Oliv. Hermosillo Sonora Mexico

15997 Calle Uvalama 19 Esq., Blvd Sabinos Hermosillo Sonora Mexico

15998 Uvalama 15 y Sabinos, Col Sabin Hermosillo Sonora Mexico

6455 Mexico true 6454 Mexico true 6452 12 Sep 1953 true 6453 Culiacan, Sinaloa, Mexico true 10988 Carlos Alberto GAXIOLA GARCIA Individual SDNTK 5490 R.F.C. GAGC780302H75 Mexico 5491 C.U.R.P. GAGC780302HSRXRR00 Mexico

15972 c/o INMUEBLES SIERRA VISTA S.A. DE C.V. Hermosillo Sonora Mexico

15973 c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V. Hermosillo Sonora Mexico

15974 Calle Angel Garcia Aburto No. 62, Col. Loma Linda Hermosillo Sonora Mexico

15975 Calles Olivares y Eduardo W. Villa Hermosillo Sonora Mexico

15976 Avenida Raul Campoy Numero 307, Colonia Pitic Hermosillo Sonora Mexico

6451 Mexico true 6450 Mexico true 6448 02 Mar 1978 true 6449 Hermosillo, Sonora, Mexico true 10989 Maria Elena GAXIOLA GARCIA Individual SDNTK 5485 R.F.C. GAGE750818L66 Mexico 5486 C.U.R.P. GAGE750818MSLXRL11 Mexico 5487 C.U.R.P. GAGE750818MSLXRL03 Mexico 5488 R.F.C. GAGE350904 Mexico 5489 R.F.C. GAGE680511 Mexico

15967 c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico

15968 c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V. Hermosillo Sonora Mexico

15969 Calle Rafael Campoy No. 305, Col. Pitic Hermosillo Sonora Mexico

15970 Rafael Campoy Num 307 Hermosillo Sonora Mexico

15971 Priv. Bugambilia 55, Colonia Bugambilia Hermosillo Sonora Mexico

6447 Mexico true 6446 Mexico true 6443 18 Aug 1975 true 6444 Culiacan, Sinaloa, Mexico true 6445 Arizpe, Sonora, Mexico false 10990 Roque DUARTE MUNOZ Individual SDNTK 11418 a.k.a. strong CAMPOS ARREDONDO Humberto

15966 c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. Culiacan Sinaloa Mexico

6441 09 Dec 1960 true 6442 Mexico true 10991 Jose Manuel FITCH TOVAR Individual SDNTK 5484 R.F.C. FITM361228 Mexico

15961 c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. Culiacan Sinaloa Mexico

15962 c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. Culiacan Sinaloa Mexico

15963 c/o MINERA RIO PRESIDIO S.A. DE C.V. Culiacan Sinaloa Mexico

15964 c/o COPA DE PLATA S.A. DE C.V. Culiacan Sinaloa Mexico

15965 Rio de la Plata, numero 28 Campo Bello de Mazatlan Sinaloa Mexico

6440 Mexico true 6439 Mexico true 6437 28 Dec 1936 true 6438 Panuco, Concordia, Sinaloa, Mexico true 10992 Ana Cristina ARCE BORBOA Individual SDNTK 5481 R.F.C. AEBA610522 Mexico 5482 C.U.R.P. AEBA610522MSLRRN00 Mexico 5483 C.U.R.P. AEBA610522MSLRRN18 Mexico

15955 c/o COPA DE PLATA S.A. DE C.V. Culiacan Sinaloa Mexico

15956 c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. Culiacan Sinaloa Mexico

15957 c/o MINERA RIO PRESIDIO S.A. DE C.V. Culiacan Sinaloa Mexico

15958 c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. Culiacan Sinaloa Mexico

15959 Calle Artesanos No. 255, Colonia Burocrata Culiacan Sinaloa Mexico

15960 Prof. Raul Franco Barreda 97 Fracc. Arboles Culiacan Sinaloa Mexico

6436 Mexico true 6435 Mexico true 6432 22 May 1961 true 6433 Navolato, Sinaloa, Mexico true 6434 Culiacan, Sinaloa, Mexico false 10993 Pablo Antonio FITCH PARENTE Individual SDNTK 5479 R.F.C. FIPP660324 Mexico 5480 C.U.R.P. FIPP660324HSLTRB07 Mexico

15953 c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. Culiacan Sinaloa Mexico

15954 Boulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro Culiacan Sinaloa Mexico

6431 Mexico true 6430 Mexico true 6428 24 Mar 1966 true 6429 Mazatlan, Sinaloa, Mexico true 10994 Jose Elmer FITCH PARENTE Individual SDNTK 5477 R.F.C. FIPJ650127 Mexico 5478 C.U.R.P. FIPE650127HSLTRL05 Mexico

15949 c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. Culiacan Sinaloa Mexico

15950 c/o MINERA RIO PRESIDIO S.A. DE C.V. Culiacan Sinaloa Mexico

15951 c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. Culiacan Sinaloa Mexico

15952 Francisco I. Madero Numero 145 al Oriente, Colonia Centro Culiacan Sinaloa Mexico

6427 Mexico true 6426 Mexico true 6424 27 Jan 1965 true 6425 Mazatlan, Sinaloa, Mexico true 10995 Rigoberto GAXIOLA GARCIA Individual SDNTK 5473 R.F.C. GAGR730125DC9 Mexico 5474 C.U.R.P. GAGR730125HSLXRG08 Mexico 5475 R.F.C. GACR730125 Mexico 5476 R.F.C. GAGP730125 Mexico

15928 c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico

15929 c/o AGRICOLA GAXIOLA S.A. DE C.V. Hermosillo Sonora Mexico

15930 c/o COPA DE PLATA S.A. DE C.V. Culiacan Sinaloa Mexico

15931 c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. Culiacan Sinaloa Mexico

15932 c/o MINERA RIO PRESIDIO S.A. DE C.V. Culiacan Sinaloa Mexico

15933 c/o TEMPLE DEL PITIC S.A. DE C.V. Hermosillo Sonora Mexico

15934 c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V. Hermosillo Sonora Mexico

15935 c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico

15936 c/o INMUEBLES SIERRA VISTA S.A. DE C.V. Hermosillo Sonora Mexico

15937 c/o MOLDURAS DEL NOROESTE S.A. DE C.V. Hermosillo Sonora Mexico

15938 c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico

15939 c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. Hermosillo Sonora Mexico

15940 Calles Olivares y Eduardo W. Villa, Colonia Olivares Hermosillo Sonora Mexico

15941 Alamos No. 42, Colonia Modelo Hermosillo Sonora Mexico

15942 Avenida de Anza #210, Colonia Pitic Hermosillo Sonora Mexico

15943 Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita Culiacan Sinaloa Mexico

15944 Rafael Campoy #307, Pitic Hermosillo Sonora Mexico

15945 Calle de Anza Numero 210, Colonia Pitic Hermosillo Sonora Mexico

15946 Uvalama No. 19, Col Los Sabinos Hermosillo Sonora Mexico

15947 Avenida Adolfo de la Huerta 401, Colonia Pitic Hermosillo Sonora Mexico

15948 Ave Colonizadores 830 Hermosillo Sonora Mexico

6423 Mexico true 6422 Mexico true 6419 25 Jan 1973 true 6420 26 Jan 1973 false 6421 CULIACAN, SINALOA, MEXICO true 10996 BIOESPORT S.A. DE C.V. Entity SDNTK 5472 R.F.C. BIO901025VE2 Mexico

15927 Avenida Ave. 13 y Morelos S/N, Colonia Bachoco Hermosillo Sonora 83148 Mexico

10997 FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. Entity SDNTK 5471 R.F.C. FTG950807F20 Mexico

15924 Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel Hermosillo Sonora Mexico

15925 Guadalajara Jalisco Mexico

15926 Alberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico Hermosillo Sonora 83188 Mexico

10998 INMUEBLES SIERRA VISTA S.A. DE C.V. Entity SDNTK

15923 Hermosillo Sonora Mexico

10999 DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. Entity SDNTK 5470 R.F.C. DHG900717NV3 Mexico 11417 a.k.a. strong MADYVA

15920 Fco. Eusebio Kino 177-7, Col. 5 de Mayo Hermosillo Sonora 83010 Mexico

15921 Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel Hermosillo Sonora Mexico

15922 Guadalajara Jalisco Mexico

11000 MINERA RIO PRESIDIO S.A. DE C.V. Entity SDNTK

15919 Culiacan Sinaloa Mexico

11001 MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. Entity SDNTK 5469 R.F.C. MCA9011192R3 Mexico

15918 Culiacan Sinaloa Mexico

11002 MOLDURAS DEL NOROESTE S.A. DE C.V. Entity SDNTK 5468 R.F.C. MNO960403HJ0 Mexico

15917 Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo Hermosillo Sonora 83010 Mexico

11003 INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. Entity SDNTK 5466 R.F.C. IGH910522UM3 Mexico 5467 R.F.C. DMG910522 Mexico 11415 f.k.a. strong DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS 11416 a.k.a. strong INMOBILIARIA GAXIOLA

15912 Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo Hermosillo Sonora 83010 Mexico

15913 Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel Hermosillo Sonora Mexico

15914 Michoacan 404 Inter. 11, Colonia Cerrada Paraiso Hermosillo Sonora 83170 Mexico

15915 Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco Hermosilo Sonora 83000 Mexico

15916 Guadalajara Jalisco Mexico

11004 DISTRIBUIDORA GRAN AUTO S.A. DE C.V. Entity SDNTK 5465 R.F.C. DGA960531NUA Mexico

15911 Hermosillo Sonora Mexico

11005 TEMPLE DEL PITIC S.A. DE C.V. Entity d.b.a. "ANARQUIA PAINTBALL" SDNTK 5464 R.F.C. CGH960503DL9 Mexico 11414 f.k.a. strong CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.

15907 Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo Hermosillo Sonora 83010 Mexico

15908 Avenida Angel Garcia Aburto #62, Colonia Loma Linda Hermosillo Sonora Mexico

15909 Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves Hermosillo Sonora 83240 Mexico

15910 Blvd Rodriguez 108, Col Centro Hermosillo Sonora Mexico

11006 COPA DE PLATA S.A. DE C.V. Entity SDNTK 5463 R.F.C. CPL9103222F5 Mexico

15906 Culiacan Sinaloa Mexico

11007 COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. Entity SDNTK 5462 R.F.C. MRC900823R6A Mexico

15905 Calle Rio Piaxtla No. exterior 45, Col. Guadalupe Culiacan Sinaloa 80220 Mexico

11008 GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. Entity SDNTK 5461 R.F.C. GIG910522BR8 Mexico 11412 f.k.a. strong MADYVA 11413 a.k.a. strong GRUPO INDUSTRIAL GAXIOLA

15902 Calle del Oro, Esq. Vinedo, Colonia Parque Industrial Hermosillo Sonora 83299 Mexico

15903 Luis Encinas y Alberto Truqui Hermosillo Sonora Mexico

15904 Guadalajara Jalisco Mexico

11009 AGRICOLA GAXIOLA S.A. DE C.V. Entity SDNTK 5460 R.F.C. AGA9607119X3 Mexico

15901 Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas Hermosillo Sonora 83240 Mexico

11018 Joseph KONY Commander of the Lord's Resistance Army Individual (Linked To: LORD'S RESISTANCE ARMY) SDGT CAR 186381 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 118676 Gender Male

29065 Haute-Kotto Central African Republic

29066 Vakaga Central African Republic

29067 Region: Kafia Kingi

29068 Southern Darfur Sudan

29069 Congo, Democratic Republic of the

6498 Uganda true 18671 1959 false 18672 1960 false 18673 18 Sep 1964 false 6496 1961 true 6497 1963 false 6504 1965 false 6499 Odek, Omoro, Gulu, Uganda true 18674 Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda false 18675 Atyak, Uganda false 11021 Ahmad Hassan Kaka AL-UBAYDI Individual IRAQ3 5522 Passport F032516 Iraq 04 May 1976 11433 a.k.a. strong AL NOBANI Ali 11434 a.k.a. strong HAZIM KAKA 11589 a.k.a. strong AL-OBEIDI Ahmed Hassan Kaka

16045 Al Humayra Village Taza sub district Iraq

16046 Kurdi Al Nasir village Iraq

6507 Iraq true 6506 1949 true 6505 Baghdad, Iraq true 11167 SURAQIYA FOR MEDIA AND BROADCASTING Entity IRAQ3 11505 a.k.a. strong SORAQIA FOR MEDIA AND BROADCASTING 11506 a.k.a. strong SORAQIYA FOR MEDIA AND BROADCASTING 11507 a.k.a. strong SBC TELEVISION 11508 a.k.a. strong SBC TV

16308 Al Sufara' Street in the Ya'fur district Damascus Syria

11168 ARMAMENT INDUSTRIES GROUP Entity NPWMD IFSR 114113 Additional Sanctions Information - Subject to Secondary Sanctions 11509 a.k.a. weak AIG - ARMAMENT INDUSTRIES GROUP

16227 Pasdaran Ave. P.O. Box 19585/777 Tehran Iran

16228 Sepah Islam Road, Karaj Special Road Km 10 Iran

11169 Harith Sulayman AL-DARI Individual IRAQ3 5659 Passport N348171 Iraq 11510 a.k.a. strong AL-DARI Harith 11511 a.k.a. strong AL-DHARI Harith 11512 a.k.a. strong AL-DARI AL-ZAWBAI Harith 11513 a.k.a. strong AL-DHARI Harith S. 11514 a.k.a. strong AL DARI Hareth 11515 a.k.a. strong AL-DAURI Hareth 11516 a.k.a. strong DARI AL-ZAWBA'I Harith 11517 a.k.a. strong AL-DURI Harith

16230 Jordan

16231 Akashat Iraq

16232 Abu Ghuraib Iraq

16233 Qatar

16234 Egypt

6512 Iraq true 6513 Iraq true 6510 1941 true 6511 Baghdad, Iraq true 11170 Arkam 'Abbas AL-KABI Individual IRAQ3 SDGT 186382 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11518 a.k.a. strong AL-KA'BI Akram Abas 11519 a.k.a. strong AL-KA'ABI Sheik Akram 11520 a.k.a. strong AL-KA'ABI Shaykh Abu-Akram 11521 a.k.a. weak ABU-MUHAMMAD 11522 a.k.a. weak KARUMI 11588 a.k.a. weak 'ALI, Abu 41731 a.k.a. strong AL-KABI Akram 'Abbas 6514 Iraq true 6517 circa 1976 true 6518 circa 1973 false 30926 17 Jul 1977 false 6515 al 'Amarah, Iraq true 6516 al Kalamiy, Iraq false 30927 Baghdad, Iraq false 11173 Maftah Mohamed ELMABRUK Individual SDGT 195879 Gender Male 186383 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11712 a.k.a. strong AL MABROOK Muftah 11713 a.k.a. strong ELMABRUK Mustah 11714 a.k.a. strong EL MOBRUK Maftah 11715 a.k.a. strong EL MABRUK Muftah 11716 a.k.a. strong MAFTAH Elmobruk 11717 a.k.a. strong AL-FATHALI Al-Mabruk Muftah Muhammad 11718 a.k.a. strong AL-FATHALI Al-Mabruk 11719 a.k.a. weak AL-HAQQ, Al-Hajj 'Abd 11720 a.k.a. weak AL HAQQ, Al Hajj Abd 11721 a.k.a. weak AL HAK, Al Haj Abd 11722 a.k.a. weak AL-HAQ, Haj 'Abd

16239 United Kingdom

87077 Libya

6521 Libya true 6519 01 May 1950 true 6520 Libya true 11174 Abdelrazag Elsharif ELOSTA Individual SDGT 188680 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195880 Gender Male 11537 a.k.a. strong AL USTA Abdelrazag Elsharif 11696 a.k.a. strong SHARIF 'Abd al-Razzaq 11697 a.k.a. strong AL-USTA 'Abd Al-Razzaq Al-Sharif 11698 a.k.a. weak ABU MU'AWIYA 11699 a.k.a. weak AL-MULAY, 'Abd

16241 United Kingdom

87078 Libya

6524 United Kingdom true 6522 20 Jun 1963 true 6523 SOGUMA, LIBYA true 11177 Abdul Reza SHAHLAI Individual IRAQ3 IRGC SDGT IFSR 113954 Additional Sanctions Information - Subject to Secondary Sanctions 186385 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11563 a.k.a. strong SHAHLAI Abdol Reza 11564 a.k.a. strong SHALA'I Abdul Reza 11565 a.k.a. strong SHALAI 'Abd-al Reza 11566 a.k.a. strong SHAHLAI 'Abdorreza 11567 a.k.a. strong SHAHLA'I Abdolreza 11568 a.k.a. strong SHAHLAEE Abdul-Reza 11569 a.k.a. weak YUSEF, Hajj 11570 a.k.a. weak YUSIF, Haji 11571 a.k.a. weak YASIR, Hajji 11572 a.k.a. weak YUSIF, Hajji 11573 a.k.a. weak ABU-AL-KARKH', 'Yusuf

16250 Kermanshah Iran

16251 Mehran Military Base Ilam Province Iran

6533 circa 1957 true 11181 IRAN COMMUNICATION INDUSTRIES Entity NPWMD IFSR 113859 Additional Sanctions Information - Subject to Secondary Sanctions 11574 a.k.a. strong ICI 11575 a.k.a. strong IRAN COMMUNICATIONS INDUSTRIES GROUP 11576 a.k.a. strong SANAYE MOKHABERAT IRAN

16256 P.O. Box 19295-4731 Pasdaran Avenue Tehran Iran

16257 P.O. Box 19575-131 34 Apadana Avenue Tehran Iran

16258 Shahid Langary Street, Nobonyad Square Ave., Pasdaran Tehran Iran

11183 SHIRAZ ELECTRONICS INDUSTRIES Entity NPWMD IFSR 113785 Additional Sanctions Information - Subject to Secondary Sanctions 11577 a.k.a. strong SHIRAZ ELECTRONIC INDUSTRIES 11578 a.k.a. weak SEI

16262 P.O. Box 71365-1589 Shiraz Iran

16263 Hossain Abad Road Shiraz Iran

11184 IRAN ELECTRONICS INDUSTRIES Entity NPWMD IFSR IRAN-TRA 5666 Business Registration Document # 829 113105 Website www.ieimil.ir 113106 Website www.ieicorp.com 113986 Additional Sanctions Information - Subject to Secondary Sanctions 11579 a.k.a. weak IEI 11580 a.k.a. strong SANAYE ELECTRONIC IRAN 11581 a.k.a. strong SASAD IRAN ELECTRONICS INDUSTRIES 11582 a.k.a. strong SHERKAT SANAYEH ELECTRONICS IRAN 23504 a.k.a. strong SAIRAN

16265 P.O. Box 19575-365 Shahied Langari Street, Noboniad Sq Pasdaran Ave, Saltanad Abad Tehran Iran

16266 P.O. Box 71365-1174 Hossain Abad/Ardakan Road Shiraz Iran

23572 Hossein Abad/Ardakan Road P.O. Box 555 Shiraz 71365/1174 Iran

23573 Shahid Langari Street Nobonyad Square Tehran Iran

11185 Henry de Jesus RANGEL SILVA Individual VENEZUELA 5668 Cedula No. 5.764.952 Venezuela 140102 Gender Male

16269 Trujillo Venezuela

40101 Venezuela true 40100 28 Aug 1961 true 11186 Hugo Armando CARVAJAL BARRIOS Individual VENEZUELA 23761 Cedula No. 8.352.301 Venezuela 145281 Gender Male

16268 Spain

45280 Venezuela true 6536 01 Apr 1960 true 6537 Puerto La Cruz, Venezuela true 11195 IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) NPWMD IFSR IRAN-CON-ARMS-EO 34339 National ID No. 10100722073 Iran 34340 Registration Number 26740 Iran 114269 Additional Sanctions Information - Subject to Secondary Sanctions 11590 a.k.a. weak HESA 11591 a.k.a. strong HESA TRADE CENTER 11592 a.k.a. weak HTC 11593 a.k.a. strong IRAN AIRCRAFT MANUFACTURING INDUSTRIES 11594 a.k.a. weak IAMI 11595 a.k.a. strong IRAN AIRCRAFT MANUFACTURING COMPANY 11596 a.k.a. weak IAMCO 11597 a.k.a. strong KARKHANEJATE SANAYE HAVAPAYMAIE IRAN 11598 a.k.a. weak HAVA PEYMA SAZI-E IRAN 11599 a.k.a. weak HAVAPEYMA SAZI IRAN 11600 a.k.a. weak HAVAPEYMA SAZHRAN 11601 a.k.a. weak HEVAPEIMASAZI 69257 a.k.a. weak SHAHIN CO. 87320 a.k.a. weak FTP CO.

16310 P.O. Box 83145-311 28 km Isfahan - Tehran Freeway Shahin Shahr Isfahan Iran

16311 P.O. Box 14155-5568 No. 27 Shahamat Ave Vallie Asr Sqr Tehran 15946 Iran

16312 P.O. Box 81465-935 Isfahan Iran

16313 Shahih Shar Industrial Zone Isfahan Iran

16314 P.O. Box 8140 No. 107 Sepahbod Gharany Ave Tehran Iran

11198 FARASAKHT INDUSTRIES Entity NPWMD IFSR 113920 Additional Sanctions Information - Subject to Secondary Sanctions

16320 P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr Esfahan Iran

11222 Hsein Tai TSAI General Manager - GLOBAL INTERFACE COMPANY INC. Individual NPWMD 5689 Passport 131134049 Taiwan 127685 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134913 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 11633 a.k.a. strong TSAI ALEX H.T.

16368 C/O TRANS MERITS CO. LTD Taipei Taiwan

16369 C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan

6566 08 Aug 1945 true 6567 Tainan, Taiwan true 11223 Lu-Chi SU Corporate Officer Individual NPWMD 5693 Passport 210215095 Taiwan 134914 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127683 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 11634 a.k.a. strong TSAI SU Lu-Chi

16371 C/O TRANS MERITS CO. LTD. Taipei Taiwan

16372 C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan

6568 07 Feb 1950 true 6782 Nov 1950 false 6569 Yun Lin Hsien, Taiwan true 11224 TRANS MERITS CO. LTD. Entity NPWMD 5694 Business Registration Document # 16316976 Taiwan 127696 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134910 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

16374 1F, No. 49 Lane 280 Kuang Fu S. Road Taipei Taiwan

11225 GLOBAL INTERFACE COMPANY INC. Entity NPWMD 5695 Business Registration Document # 12873346 Taiwan 134911 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127712 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 11635 f.k.a. strong TRANS SCIENTIFIC CORP.

16376 9F-1, No. 22 Hsin Yi Rd. Sec. 2 Taipei Taiwan

16377 1st Floor, No. 49 Lane 280 Kuang Fu S. Road Taipei Taiwan

11231 Rosalinda RENDON POBLETE Individual SDNTK 11667 a.k.a. strong RENDON DE PULIDO Rosalinda

16430 c/o LABORATORIOS WILLMAR, S.A. DE C.V. Guadalajara Jalisco Mexico

6610 Mexico true 6609 Mexico true 6607 23 Nov 1953 true 6608 Cuahutla, Morelos, Mexico true 11236 Javier PULIDO VALDIVIA Individual SDNTK 5706 C.U.R.P. PUVJ530114HJCLLV06 Mexico 11664 a.k.a. strong PULIDO VALDIVIA Francisco

16420 c/o LABORATORIOS WILLMAR, S.A. DE C.V. Guadalajara Jalisco Mexico

16421 Mexico

16422 Calle Fray Junipero Serra #1932 Colonia Jardines Alcalde Guadalajara Jalisco Mexico

6589 Mexico true 6588 Mexico true 6587 14 Jan 1953 true 11237 Jaime Arturo LADINO AVILA Individual SDNTK 5704 R.F.C. LAAJ640724 Mexico 5705 C.U.R.P. LAAJ640724HCMDVM07 Mexico 11660 a.k.a. strong COLOSIO Vincente 11661 a.k.a. strong CONTREAS Miguel Angel 11662 a.k.a. weak EL OJON 11663 a.k.a. weak FAYO

16418 c/o GRUPO ROLA S.A. DE C.V. Colima Colima Mexico

16419 Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa Colima Colima Mexico

6586 Mexico true 6585 Mexico true 6582 24 Jul 1964 true 6583 26 Aug 1962 false 6584 13 Nov 1964 false 11238 Patricia AMEZCUA CONTRERAS Individual SDNTK 5702 R.F.C. AECP-670318 Mexico 5703 C.U.R.P. AECP670318MJCMNT07 Mexico 11658 a.k.a. strong AMEZCUA DE LADINO Patricia 11659 a.k.a. strong AMEZCUA CONTRERAS Patty

16416 c/o FARMACIA JERLYNE, S.A. DE C.V. Tijuana Baja California Mexico

16417 Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa Colima Colima Mexico

6581 Mexico true 6580 Mexico true 6579 18 Mar 1967 true 11239 Adan AMEZCUA CONTRERAS Individual SDNTK 5701 R.F.C. AECA-690627 Mexico 11657 a.k.a. strong MANZANO Jose Luis

16411 Carlos Chavez 5 Colima Colima Mexico

16412 Francisco I. Madero 749 Colonia Moralete Colima Colima Mexico

16413 Toreros No. 672 Colonia Jardines de Guadalupe Guadalajara Jalisco Mexico

16414 Belizario Dominguez, No. 511 Colima Colima Mexico

16415 Calle General Juan Alvarez 1010 Colonia Lomas Vista Hermosa Colima Colima Mexico

6578 Mexico true 6577 Mexico true 6576 27 Jun 1969 true 11240 Jose Gerardo ALVAREZ VAZQUEZ Individual SDNTK 11649 a.k.a. strong ZALDIVAR VEGA Javier 11650 a.k.a. strong SANCHEZ SALAMANCA Salvador 11651 a.k.a. strong ALVAREZ VASQUEZ Jose Gerardo 11652 a.k.a. strong ALVAREZ ALVAREZ Gerardo 11653 a.k.a. strong ALVAREZ VASQUEZ Joel 11654 a.k.a. strong ALVAREZ VELASQUEZ Jose Gerardo 11655 a.k.a. weak EL INDIO 11656 a.k.a. weak EL GERA

16409 c/o AMERICAN TUNE UP, S.A. DE C.V. Guadalajara Jalisco Mexico

16410 Avenida Gonzalez Gallo #2537 Sector Reforma Guadalajara Jalisco Mexico

6575 Mexico true 6574 Mexico true 6570 03 Nov 1963 true 6571 24 Sep 1965 false 6572 10 May 1966 false 6573 Las Avilas, Guerrero, Mexico true 11244 LABORATORIOS WILLMAR, S.A. DE C.V. Entity SDNTK 5697 R.F.C. LW1760923BT6 Mexico

16396 Calle Esteban Loera 481 Colonia Beatriz Hernandez Guadalajara Jalisco 44760 Mexico

16397 Calle Esteban Loera No. 481 Colonia Zona Obrera Guadalajara Jalisco 44760 Mexico

16398 Los Placeres No. 1030 Colonia Chapalita Guadalajara Jalisco 44100 Mexico

11245 FARMACIA JERLYNE, S.A. DE C.V. Entity SDNTK 11642 a.k.a. strong FARMACIA JARLYNE, S.A. DE C.V. 11643 a.k.a. strong FARMACIA JARLINE, S.A. DE C.V. 11644 a.k.a. strong FARMACIAS JERLYNE, S.A. DE C.V.

16389 Buenaventura 391 Fraccionamiento Chapultepec Tijuana Baja California Mexico

16390 Avenida Benito Juarez 2020-8 Colonia Zona Centro Tijuana Baja California Mexico

16391 Cascadas 100-2 Colonia Las Huertas Tijuana Baja California Mexico

16392 Lot 18, Sector 21, Centro Urbano 70-76 Colonia Mesa de Otay Baja California Mexico

16393 Lot 70, Sector 6 Colonia Jardines de Chapultepec Baja California Mexico

16394 Lots 13, 14, Sector A Rancho El Grande Baja California Mexico

16395 Avenida Revolucion 2020 Tijuana Baja California 22000 Mexico

11246 AMERICAN TUNE UP, S.A. DE C.V. Entity SDNTK 5696 Registration ID MAT 46-47 TOMO 460 L. Mexico

16388 Guadalajara Jalisco Mexico

11256 UNION OF GOOD Entity SDGT 186386 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11683 a.k.a. strong CHARITY COALITION 11684 a.k.a. strong COALITION OF GOOD 11685 a.k.a. strong ETILAFU EL-KHAIR 11686 a.k.a. strong I'TILAF AL-KHAIR 11687 a.k.a. strong I'TILAF AL-KHAYR 11688 a.k.a. strong 101 DAYS CAMPAIGN 11689 a.k.a. strong ETELAF AL-KHAIR

16442 P.O. Box 136301 Jeddah 21313 Saudi Arabia

11268 Hsien Cheng CHOU Individual SDNTK 5761 National ID No. S1199192J Singapore 11838 a.k.a. strong CHEW Kheng Siang

16568 c/o TET KHAM (S) PTE. LTD. Singapore

16569 c/o VEST SPECTRUM (S) PTE. LTD. Singapore Singapore

16570 9 Haig Avenue Singapore 438864 Singapore

11269 Naing Win THET Individual SDNTK 5760 Passport 944168 Burma 11837 a.k.a. weak THET NAING WIN

16567 c/o TET KHAM CONSTRUCTION COMPANY LIMITED Mandalay Burma

11270 Oo Oo KHINE Individual SDNTK 5758 Passport A056782 Burma 5759 National ID No. 009016 Burma 11835 a.k.a. weak OO OO KHINE 11836 a.k.a. weak U OO OO KHINE

16563 c/o YANGON AIRWAYS COMPANY LIMITED Rangoon Burma

16564 c/o TET KHAM CONSTRUCTION COMPANY LIMITED Mandalay Burma

16565 c/o TET KHAM GEMS CO., LTD. Yangon Burma

16566 15 Bongyi Street Lanmadaw Township Rangoon Burma

11272 Suthep SAMSAENG Individual SDNTK 5755 National ID No. 3100905657113 Thailand May 2006 5756 Passport E382464 Thailand Jan 2007 11828 a.k.a. strong WEI Ta Chou 11829 a.k.a. weak AH CHOU 11830 a.k.a. weak AH JOE 11831 a.k.a. strong SUTHEP Samsaeng

16553 c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province China

16554 409/4 Soi Wachirathamsathih 34 Tambon Sam Sen Nok Huay Khwang Bangkok Thailand

6647 12 May 1971 true 11273 Thit AKIRAPHOKIN Individual SDNTK 5753 National ID No. 310095657121 Thailand 5754 Passport K491821 Thailand 11824 a.k.a. strong SUTHIT Samsaeng 11825 a.k.a. strong WEI Ta Han 11826 a.k.a. weak AH HAN 11827 a.k.a. strong THIT Akiraphokin

16550 c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province China

16551 88/2 Soi Klong Nam Kaew Tambon Sam Sen Nok Huay Khwang Bangkok Thailand

16552 Burma

6646 03 Mar 1972 true 11274 Atchara PRAPATWORA Individual SDNTK 5751 National ID No. 3509900001907 Thailand Sep 2006 5752 Passport V487440 Thailand May 2007 11820 a.k.a. strong ATCHARA Samsaeng 11821 a.k.a. strong ATCHARA Chiwinpraphasri 11822 a.k.a. strong SAENGKHAM Samsaeng 11823 a.k.a. strong ATCHARA Praptwora

16548 c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province China

16549 88/2 Soi Klong Nam Kaew Tambon Sam Sen Nok Huay Khwang Bangkok Thailand

6645 09 Sep 1948 true 11275 Kong PO Individual SDNTK 5749 National ID No. K357514(4) Hong Kong 5750 Passport H90011666 Hong Kong 11817 a.k.a. strong PU Chiang 11818 a.k.a. weak P'U LI

16543 c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED Hong Kong China

16544 c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED Hong Kong China

16545 c/o SHUEN WAI HOLDING LIMITED Hong Kong China

16546 Flat B, 16/F, Dragon View No. 5 Dragon Terrace Hong Kong China

16547 Flat 6, 2/F, Block 49 Heng Fa Chuen, Chai Wan Hong Kong China

6644 01 Sep 1944 true 11276 Chanchira BOONCHUA Individual SDNTK 5748 National Foreign ID Number 350991386390 Thailand 28 Oct 1952 14 May 2009 11811 a.k.a. weak JEH FONG 11812 a.k.a. strong LIANG Ching-fang 11813 a.k.a. weak CHEFONG 11814 a.k.a. weak CHE FONG 11815 a.k.a. strong CHANCHIRA Boochuea 11816 a.k.a. strong BOONCHUA Chanjira

16540 c/o KHUM THAW COMPANY LIMITED Chiang Mai Thailand

16541 c/o SANGSIRI KANKASET COMPANY LIMITED Chiang Mai Thailand

16542 261, Wichayanon Road, Tambon Chang Moi Amphur Muang Chiang Mai Thailand

6643 15 May 1951 true 11277 Aung HLA Individual SDNTK 5746 Passport 706634 Burma 5747 Passport 497797 Burma 11808 a.k.a. weak AH BANG 11809 a.k.a. weak AH PANG 11810 a.k.a. weak HLA AUNG

16536 c/o YANGON AIRWAYS COMPANY LIMITED Rangoon Burma

16537 c/o TET KHAM CONSTRUCTION COMPANY LIMITED Mandalay Burma

16538 c/o TET KHAM GEMS CO., LTD. Yangon Burma

16539 No. 7, Corner of Inya Road & Oo Yin Street Ward. 10 Kamayut Yangon Burma

11278 Chin Sung CHANG Individual SDNTK 5745 National ID No. 3550700628151 Thailand 11806 a.k.a. weak AH SUNG 11807 a.k.a. strong KLUAI YUAI Choi Luang

16534 Shan State Burma

16535 57/2 , Mu 4, Tambon Pa Pae Amphur Mae Taeng Chiang Mai Thailand

6642 20 Dec 1959 true 11279 Ssu LAO Individual SDNTK 5743 National ID No. 3570700443258 Thailand 5744 Passport P403726 Thailand 11800 a.k.a. strong WANG Ssu 11801 a.k.a. strong WANG Wen Chou 11802 a.k.a. strong WITTHAYA Ngamthiralert 11803 a.k.a. strong HATSADIN Phonsakunphaisan 11804 a.k.a. strong RUNGRIT Thianphichet 11805 a.k.a. weak LAO SSU

16533 Burma

6641 01 Jan 1960 true 11280 Kuo Neng SHIH Individual SDNTK 11796 a.k.a. weak AH SAN 11797 a.k.a. strong KUAI NUENG Sae Chang 11798 a.k.a. weak SHI KWAN NEINK 11799 a.k.a. weak SHIH KUO NENG

16532 Tachilek Shan Burma

6640 1964 true 11281 Ta Fa CHA Individual SDNTK 5742 National ID No. 3501000250521 Thailand 11790 a.k.a. weak CHA TA FA 11791 a.k.a. strong LU Chin Shun 11792 a.k.a. weak LU TA FA 11793 a.k.a. strong CHATURONG Thaiyai 11794 a.k.a. weak TA FA 11795 a.k.a. strong CHATURONG Taiyai

16530 Burma

16531 29, Wawi Sub-district Mae Suai District Chiang Rai Thailand

6639 05 Mar 1958 true 11283 La Bo KYA Individual SDNTK 11784 a.k.a. weak CHA LA BO 11785 a.k.a. weak JA LA BO 11786 a.k.a. weak KYA LA BO

16527 Nakawngmu Shan Burma

16528 Wan Hong Shan Burma

6637 1940 true 6638 1942 false 11284 Cheng Yu LI Individual SDNTK 5739 National ID No. 5502100007251 Thailand 5740 Passport X638456 Thailand 11779 a.k.a. weak AH LI KO 11780 a.k.a. strong BUNTHAWEE Sae Jang 11781 a.k.a. strong BUNTHAWEE Sae Chang 11782 a.k.a. strong BOONTHAWEE Sae Jang 11783 a.k.a. weak LI CHENG YU

16524 Shan Burma

16525 199/132, Mu 8, Tambon Non Jom Amphur San Sai Chiang Mai Thailand

16526 725, Mu 10, Tambon Nong Bua Amphur Chaiprakan Chiang Mai Thailand

6636 06 Jun 1961 true 11285 Shao Kuei TUAN Individual SDNTK 5738 National ID No. 5500900040846 Thailand 11772 a.k.a. weak MI CHUNG 11773 a.k.a. weak MING CHUNG 11774 a.k.a. strong TUAN Ming Cheng 11775 a.k.a. weak TA KUEI 11776 a.k.a. strong KRIANGKRAI Tuangwitthayakun 11777 a.k.a. strong SAO KUAY Sae Tung 11778 a.k.a. weak TUAN SHAO KUEI

16523 Mong Kyawt Shan Burma

6635 05 Nov 1950 true 11286 Kai Shou LI Individual SDNTK 11771 a.k.a. weak LI KAI SHOU

16522 Huay Aw Shan Burma

6634 1949 true 11288 Yu Liang PAO Individual SDNTK 11767 a.k.a. weak TA KYET 11768 a.k.a. weak PAO YU LIANG

16520 Mong Mao Shan Burma

11290 Yu Hsiang PAO Individual SDNTK 11763 a.k.a. weak TA PANG 11764 a.k.a. weak PAO YU HSIANG

16518 Kwe Ma Burma

6633 19 Sep 1940 true 11291 Hsueh Yuan WEI Individual SDNTK 5737 National ID No. 3570900338725 Thailand 11756 a.k.a. strong WEI Hsueh Ying 11757 a.k.a. strong WEI Hsueh Yun 11758 a.k.a. strong PHITAK Samoechainuek 11759 a.k.a. strong PHAIROJ Samoechainuek 11760 a.k.a. strong PHAIROT Mopokoo 11761 a.k.a. weak WEI HSUEH YUAN 11762 a.k.a. weak WEI HSUEH YING

16517 Huay Aw Shan Burma

6631 1952 true 6632 1956 false 11292 Hsueh Lung WEI Individual SDNTK 5735 National Foreign ID Number 5570700010951 Thailand 5736 Passport B265235 Thailand 11746 a.k.a. strong SOONTHRON Cheewinprapasri 11747 a.k.a. strong SUNTHORN Chiwinpraphasi 11748 a.k.a. strong APHICHART Cheewinprapasi 11749 a.k.a. strong HKIM Aik Hsam 11750 f.k.a. strong HAI HSING Sae Wei 11751 a.k.a. weak KEUN DONG 11752 a.k.a. weak TI JUNG 11753 a.k.a. weak KEUN SEU CHANG 11754 a.k.a. weak CHAIRMAN KEUN 11755 a.k.a. weak WEI HSUEH LUNG

16513 c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province China

16514 Pang Poi Shan Burma

16515 Na Lot Shan Burma

16516 409/4, Soi Wachiratham Sathit 34 Khwaeng Bang Chak Khet Phra Khanong Bangkok Thailand

6629 1936 true 6630 Chiang Rai, Thailand true 11293 Chun Ting HO Individual SDNTK 5730 National ID No. 029430 Burma 5731 Passport A043850 Burma 5732 National ID No. 176089 Burma 5733 National ID No. 272851 Singapore 5734 National ID No. 000016 Burma 11734 a.k.a. strong HO Hsiao 11735 a.k.a. strong HOE Aik 11736 a.k.a. strong HAW Aik 11737 a.k.a. strong HEIN Aung 11738 a.k.a. strong TIEN Ho Chun 11739 a.k.a. strong TE Ho Chun 11740 a.k.a. weak HO, Aik 11741 a.k.a. strong WIN Aung 11742 a.k.a. strong HO Chung Ting 11743 a.k.a. weak HO CHUN TING 11744 a.k.a. weak HSIO HO 11745 a.k.a. weak AIK HAW

16499 c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD. Yangon Burma

16500 c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED Mandalay Burma

16501 c/o HONG PANG GENERAL TRADING COMPANY, LIMITED Kyaington Burma

16502 c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED Burma

16503 c/o HONG PANG MINING COMPANY LIMITED Yangon Burma

16504 c/o HONG PANG TEXTILE COMPANY LIMITED Yangon Burma

16505 c/o TET KHAM (S) PTE. LTD. Singapore

16506 c/o TET KHAM CONSTRUCTION COMPANY LIMITED Mandalay Burma

16507 c/o TET KHAM GEMS CO., LTD. Yangon Burma

16508 No. 7 Oo Yim Road Kamayut TSP Rangoon Burma

16509 7, Corner of Inya Road and Oo Yin street Kamayut Township Rangoon Burma

16510 The Anchorage Alexandra Road Apt. 370G, Cowry Building (Lobby 2 Singapore

16511 89 15th Street Lanmadaw Township Rangoon Burma

16512 11 Ngu Shwe Wah Road Between 64th and 65th Streets Chan Mya Thar Zan Township Mandalay Burma

6628 18 Jul 1965 true 11294 KHUM THAW COMPANY LIMITED Entity SDNTK 5729 Registration ID 0505535000804 Thailand 28 Feb 1992

16498 261 Wichayanont Road Chang Moi Muang Chiang Mai 50300 Thailand

11295 SANGSIRI KANKASET COMPANY LIMITED Entity SDNTK 5728 Registration ID 0505538000783 Thailand 08 Feb 1955

16497 168 Moo 9 Khi Lek Mae Taeng Chiang Mai 50150 Thailand

11296 TET KHAM GEMS CO., LTD. Entity SDNTK

16496 No. 7 Inya Road & Oo Yin Street Kamayut Township Yangon Burma

11297 TING SHING TAI JEWELLERY (HK) CO. LIMITED Entity SDNTK 5726 Certificate of Incorporation Number 784702 Hong Kong 5727 Business Registration Document # 32369313 Hong Kong 11733 a.k.a. strong PO YING JEWELLERY (HK) CO. LIMITED

16495 Room 3605 36/F Wu Chung House 213 Queens Road East Wan Chai Hong Kong

11298 SHUEN WAI HOLDING LIMITED Entity SDNTK 5724 Business Registration Document # 15895496 Hong Kong 5725 Certificate of Incorporation Number 330330 Hong Kong

16494 Room 3605 36/F Wu Chang House 213 Queen's Road E Wan Chai Hong Kong Hong Kong

11299 HONG PANG GEMS & JEWELLERY COMPANY LIMITED Entity SDNTK 12759 a.k.a. strong HONG PANG GEMS AND JEWELLERY COMPANY LIMITED

16493 11, Ngui Shwe Wah Road Between 64th and 65th Street Chan Maya Thar Si Township Mandalay Burma

11300 HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED Entity SDNTK 5723 Certificate of Incorporation Number 766810 Hong Kong 11732 a.k.a. strong HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. 12760 a.k.a. strong HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED 12761 a.k.a. strong HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.

16487 Room 3605 36/F Wu Chung House 213 Queen's Road East Wan Chai Hong Kong

16488 11, Huang Ching (Gold) Road Between 64/65 Street Myo Thit Mandalay Burma

16489 12th Floor C, Jade Exchange Center 513-531, Canton Road Kowloon Hong Kong

16490 6A, 6D North Section, 7th Building Chilung Park, 68 Sin Chung St. East City Drive Beijing China

16491 No. 19, Hung Hua Bridge Kunming Yunnan China

16492 28th and 29th Floor, Overseas Friendship Building 2, Yun Chun Road Lo Hu Sham Cheng Kuang Tung China

11301 HONG PANG TEXTILE COMPANY LIMITED Entity SDNTK

16486 No. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing Mahabandoola Road Pazundaung Township Yangon Burma

11302 HONG PANG MINING COMPANY LIMITED Entity SDNTK

16485 No. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing Mahabandoola Road Pazundaung Township Yangon Burma

11303 HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED Entity SDNTK

16484 Burma

11304 HONG PANG GENERAL TRADING COMPANY, LIMITED Entity SDNTK 11731 f.k.a. strong HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED

16479 18, Kyaing Ngan St. Qtr. 2 Kyaington Burma

16480 102, Lanmadaw St. Sarsy Qtr. Magway Burma

16481 9, West of Market Haw Gone Qtr. Taunggyi Burma

16482 157, Pyihtaungsu Rd. Yuzana Qtr. Myitkyina Burma

16483 216/222, Room C/D, (G/F), Bo Myat Tun Housing Mahabandoola Road Pazundaung Township Yangon Burma

11305 HONG PANG ELECTRONIC INDUSTRY CO., LTD. Entity SDNTK 11729 f.k.a. strong GOLD MOUNT INDUSTRIAL COMPANY LIMITED 11730 a.k.a. strong HONG PANG ELECTRONIC INDUSTRIES LIMITED

16477 216, Corner of 49th St. and Maha Bandoola Rd. Pazundaung Yangon Burma

16478 Hong Pang Wire Showroom, Room D 80-81 35th Street Mandalay Burma

11306 TET KHAM CONSTRUCTION COMPANY LIMITED Entity SDNTK

16475 Pyinmana Taung Twin Road Let Pan Khar Village Pyinmanar Mandalay Burma

16476 No. 7, Corner of Inya Road & Oo Yin Street Kamayut Township Yangon Burma

11307 DEHONG THAILONG HOTEL CO., LTD. Entity SDNTK 11724 a.k.a. strong TAI LONG HOTEL 11725 a.k.a. strong DEHONG TAILONG INDUSTRY COMPANY LIMITED 11726 a.k.a. strong THAILONG HOTEL 11727 a.k.a. strong THAI LONG HOTEL 11728 a.k.a. strong TAI LUNG HOTEL

16473 Mang Shih Economic Development Zone De Hong District Yunnan Province China

16474 No. 58, Mangshi Avenue Luxi City Yunnan China

11308 YANGON AIRWAYS COMPANY LIMITED Entity SDNTK 11723 a.k.a. strong YANGON AIRWAYS

16472 MMB Tower, Level 5 166 Upper Pansodan Rd. Mingalar Taung Nyunt Township Rangoon Burma

11309 VEST SPECTRUM (S) PTE. LTD. Entity SDNTK 5722 Registration ID 199306257C Singapore 23 Sep 1993

16470 9 Haig Avenue 438864 Singapore

16471 704 Bedok Reservoir Road 470704 Singapore

11310 TET KHAM (S) PTE. LTD. Entity SDNTK 5721 Registration ID 200004646G Singapore 29 May 2000

16469 6 Loyang Way 1 508704 Singapore

11311 Ahmed Abdi AW-MOHAMED Individual SDGT 186387 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11839 a.k.a. strong AW MOHAMMED Ahmed Abdi 11840 a.k.a. strong ABUZUBAIR Muktar Abdulrahim 11841 a.k.a. weak SHAYKH MUKHTAR 11842 a.k.a. weak ABU ZUBEYR 11843 a.k.a. weak GODANI 11844 a.k.a. weak GODANE 6650 Somalia true 6648 10 Jul 1977 true 6649 Hargeysa, Somalia true 11312 Issa Osman ISSA Individual SDGT 186388 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11845 a.k.a. weak MUSSE 11852 a.k.a. strong BUR Abdullah 11853 a.k.a. strong ATTO Abdullah 11854 a.k.a. weak SUDANI, Abdala 11855 a.k.a. weak AFADEY 6653 Kenya true 6651 1973 true 6652 Malindi, Kenya true 11313 Mukhtar ROBOW Individual (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) SDGT 5762 National ID No. 1372584 Kenya 5763 Passport 0310857 Eritrea 21 Aug 2006 20 Aug 2008 186389 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11856 a.k.a. strong RUBU Mukhtar Ali 11857 a.k.a. strong ALI Mukhtar Abdullahi 11858 a.k.a. strong ALI Mujahid Mukhtar Robow 11859 a.k.a. strong ALI Shaykh Mukhtar Robo 11860 a.k.a. weak ABU MANSUR 11861 a.k.a. weak ABU MANSOUR 6658 Eritrea true 6654 1969 true 6655 10 Oct 1969 false 6656 Xudur, Somalia true 6657 Keren, Eritrea false 11314 NAVAL DEFENCE MISSILE INDUSTRY GROUP Entity NPWMD IFSR 114109 Additional Sanctions Information - Subject to Secondary Sanctions 11862 a.k.a. strong CRUISE MISSILE INDUSTRY GROUP 12958 a.k.a. strong CRUISE SYSTEMS INDUSTRY GROUP 12959 a.k.a. strong 8TH IMAM INDUSTRIES GROUP 12960 a.k.a. strong SAMEN AL-A'EMMEH INDUSTRIES GROUP

16575 Tehran Iran

11315 Redouane EL HABHAB Individual currently incarcerated in Lubeck, Germany SDGT 5764 Passport 1005552350 Germany 27 Mar 2001 26 Mar 2011 5765 National ID No. 1007850441 Germany 27 Mar 2001 26 Mar 2011 185926 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11866 a.k.a. weak ABDELRAHMAN

16577 Iltisstrasse 58 Kiel 24143 Germany

6661 Germany true 6659 20 Dec 1969 true 6660 Casablanca, Morocco true 11317 NATIONAL IRANIAN OIL COMPANY Entity all offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM) IRAN IFCA IFSR SDGT 185927 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 113533 Website www.nioc.ir 130329 IFCA Determination - Involved in Energy Sector 118974 Additional Sanctions Information - Subject to Secondary Sanctions 11867 a.k.a. strong NIOC

16581 Hafez Crossing, Taleghani Avenue P.O. Box 1863 and 2501 Tehran Iran

23963 National Iranian Oil Company Building, Taleghani Avenue, Hafez Street Tehran Iran

11318 NAFTIRAN INTERTRADE CO. LIMITED Entity all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED) IRAN 118973 Additional Sanctions Information - Subject to Secondary Sanctions 11868 a.k.a. weak NICO 11870 a.k.a. strong NAFT IRAN INTERTRADE COMPANY LTD 12305 a.k.a. strong NAFTIRAN INTERTRADE COMPANY 12306 a.k.a. strong NAFTIRAN INTERTRADE COMPANY LTD

16584 41, 1st Floor International House The Parade St Helier JE2 3QQ Jersey

16587 Petro Pars Building Saadat Abad Ave No 35, Farhang Blvd Tehran Iran

11319 NAFTIRAN INTERTRADE CO. SARL Entity all offices worldwide IRAN 118984 Additional Sanctions Information - Subject to Secondary Sanctions 11869 a.k.a. weak NICO

16586 6, Avenue de la Tour-Haldimand Pully VD 1009 Switzerland

11320 Fritz Martin GELOWICZ Individual currently incarcerated at Stuttgart-Stammheim, Germany SDGT 5766 Passport 7020069907 Germany 5770 Personal ID Card 7020783883 185928 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11871 a.k.a. strong GELOWICZ Abdullah 11873 a.k.a. strong GELOWICZ Fritz Martin Abdullah 11874 a.k.a. strong GELOWITZ Fritz Martin Abdullah 11876 a.k.a. weak BENZL 11878 a.k.a. strong KONARS Robert 11879 a.k.a. strong GEBERT Markus

16590 Boefinger Weg 20 Ulm 89075 Germany

16591 Eberhardstrasse 70 Ulm 89073 Germany

6666 Germany true 6662 01 Sep 1979 true 6663 10 Apr 1979 false 6664 Munich, Germany true 6665 Liege, Belgium false 11322 Adem YILMAZ Individual currently incarcerated at Weiterstadt, Germany SDGT 5768 Passport TR-P 614166 Turkey 5769 Passport 0018850 Turkey 185929 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

16599 Sudliche Ringstrasse 133 Langen 63225 Germany

6673 Turkey true 6670 11 Apr 1978 false 6671 04 Nov 1978 true 6672 Bayburt, Turkey true 11346 WAAD PROJECT Entity Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916 SDGT 185930 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120148 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 11904 a.k.a. strong WA'ID COMPANY 11905 a.k.a. strong WA'ED ORGANIZATION 11906 a.k.a. strong WAAD 11907 a.k.a. strong WAED 11908 a.k.a. strong WA'D PROJECT 11909 a.k.a. strong AL-WAAD AL-SADIQ 11910 a.k.a. strong WAAD COMPANY 11911 a.k.a. strong WAAD FOR REBUILDING THE SOUTHERN SUBURB 11912 a.k.a. strong 'MASHURA WAAD LAADAT AL-AAMAR 11913 a.k.a. strong WAAD PROJECT FOR RECONSTRUCTION 11914 a.k.a. strong WA'AD AS SADIQ

16627 Harat Hurayk Lebanon

16628 Beirut Lebanon

11347 TAMIL FOUNDATION Entity SDGT 5774 Tax ID No. 52-1699409 United States 185931 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

16630 517 E. Oldtown Road Cumberland MD 21502 United States

11351 FREE LIFE PARTY OF KURDISTAN Entity SDGT 185932 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11921 a.k.a. strong KURDISTAN FREE LIFE PARTY 11922 a.k.a. strong PARTY OF FREE LIFE OF KURDISTAN 11923 a.k.a. strong PARTIYA JIYANA AZAD A KURDISTANE 11924 a.k.a. strong PEJAK 11925 a.k.a. strong PEZHAK 12032 a.k.a. strong PJAK

16635 Qandil Mountain Irbil Governorate Iraq

16636 Razgah Iran

11353 Abdul HAQ Individual SDGT 5779 National ID No. 653225197110100533 China 185933 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11930 a.k.a. strong HEQ Abdul 11931 a.k.a. weak ABUDUHAKE 11932 a.k.a. strong JUNDULLAH Abdulheq 11933 a.k.a. weak AL-HAQ, 'Abd 11934 a.k.a. strong MAIMAITI Maimaitiming 11937 a.k.a. strong MEMETI Memetiming 11939 a.k.a. strong AXIMU Memetiming 11941 a.k.a. strong QEKEMAN Memetiming 11942 a.k.a. strong IMAN Maimaiti 11943 a.k.a. strong MAIMAITI Maiumaitimin 11944 a.k.a. weak SAIMAITI, Abdul 11945 a.k.a. strong KHALIQ Muhammad Ahmed 11946 a.k.a. weak MUHELISI 11947 a.k.a. weak QERMAN 11948 a.k.a. weak SAIFUDING 6721 China true 6719 10 Oct 1971 true 6720 Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China true 11355 Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI Individual (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA) SDGT 10049 Passport FU0152122 Pakistan 24 Apr 2017 10050 Passport FU0152121 Pakistan 185934 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11949 a.k.a. weak AMINULLAH, Shaykh 11950 a.k.a. weak AMINULLAH, Sheik 11952 a.k.a. strong PESHAWARI Abu Mohammad Aminullah 11953 a.k.a. strong AL-PESHAWARI Shaykh Aminullah 11954 a.k.a. strong BISHAWRI Abu Mohammad Amin 11955 a.k.a. strong AL-BISHAURI Abu Mohammad Shaykh Aminullah 11956 a.k.a. strong AL-PESHAWARI Shaykh Abu Mohammed Ameen 12004 a.k.a. weak SHAYKH AMEEN 27476 a.k.a. strong MUHAMMAD Niaz 27477 a.k.a. strong GUL AL-PAKISTANI Niaz Muhammad Muhammada

16642 Ganj District Peshawar Khyber Pakhtunkhwa Pakistan

27002 House number T-876 Galli Mohallah Sheikh Abad number 4 Peshawar Khyber Pakhtunkhwa Pakistan

27003 Saudi Arabia

6726 circa 01 Jan 1961 true 6728 Shunkrai village, Sarkani District, Konar Province, Afghanistan true 11357 Abdul Qadeer KHAN Individual NPWMD 5780 Passport D000428 Pakistan 11957 a.k.a. strong ZAMAN Hayder 6731 Pakistan true 6729 27 Apr 1936 true 6730 Bhopal, India true 11358 Muhammad FAROOQ Individual NPWMD 5781 Passport S122252 Pakistan 6733 Pakistan true 6732 12 Mar 1949 true 11360 Peter GRIFFIN Individual NPWMD 5784 Passport B401584 United Kingdom 28 Sep 1989 28 Sep 1999 5785 Passport B109455 United Kingdom 03 Oct 1979 6739 United Kingdom true 6737 09 Sep 1935 true 6738 Oxford, United Kingdom true 11361 Paul Nicholas GRIFFIN Individual NPWMD 6741 United Kingdom true 6740 16 Feb 1964 true 11362 Selim ALGUADIS Individual NPWMD 5786 Passport 585843 Turkey 11 Nov 1999 6744 Turkey true 6742 27 May 1944 true 6743 Turkey true 11363 Kursad Zafer CIRE Individual NPWMD 5787 Passport 778456 Turkey 14 May 1997 13 May 2007 11958 a.k.a. strong CIRE Kursat Zafer 6747 Turkey true 6745 30 Aug 1967 true 6746 Germany true 11364 Gotthard LERCH Individual NPWMD 5788 Passport 3545767791D Germany 07 Aug 1998 06 Aug 2008 5791 Passport 3545767791 Germany

16652 Kreuzbergstrasse 4 9472 Grabs St Gallen Canton Switzerland

6750 Germany true 6748 21 Dec 1942 true 6749 Germany true 11365 Daniel GEIGES Individual NPWMD 5789 Passport 8071366 Switzerland 6753 Switzerland true 6751 25 Jan 1938 true 6752 Lachen, Switzerland true 11366 Gerhard WISSER Individual NPWMD IFSR 5790 Passport 3139001443 Germany 113822 Additional Sanctions Information - Subject to Secondary Sanctions 6756 Germany true 6754 02 Jul 1939 true 6755 Lohne, Germany true 11373 Arif QASMANI Individual SDGT 185935 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11959 a.k.a. strong QASMANI Muhammad Arif 11960 a.k.a. strong QASMANI Muhammad 'Arif 11961 a.k.a. strong QASMANI Mohammad Arif 11962 a.k.a. weak QASMANI BABA 11963 a.k.a. weak ARIF UMER 11964 a.k.a. weak MEMON BABA 11965 a.k.a. weak BABA JI

16668 House Number 136 KDA Scheme No. 1 Tipu Sultan Road Karachi Sindh Pakistan

6758 Pakistan true 6757 circa 1944 true 11375 Nasir JAVAID Individual From Gujranwala, Punjab province, Pakistan SDGT 185936 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11970 a.k.a. strong JAVID Nasser 11972 a.k.a. strong JAVED Haji Nasir 11973 a.k.a. strong JAVED Nasar 11999 a.k.a. strong JAVED Naser 12000 a.k.a. strong JAVED Nasir 12001 a.k.a. weak ABU ISHMAEL 12208 a.k.a. strong JAVED Qari Naser

17232 Mansehra District Northwest Frontier Province Pakistan

6781 Pakistan true 6762 circa 1956 true 6763 circa 1958 false 6764 circa 1965 false 6997 Pakistan true 11376 Mohammed Yahya MUJAHID Individual SDGT 5792 National ID No. 35404-1577309-9 Pakistan 7599 National ID No. 26961341469 Pakistan 185937 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11974 a.k.a. strong AZIZ Mohammad Yahya 12002 a.k.a. strong MUJAHID Muhammad Yahya 12003 a.k.a. strong MUJAHID Yahya 6766 12 Mar 1961 true 6767 Lahore, Punjab Province, Pakistan true 8955 Sheikhupura, Pakistan false 11377 Mustafa HAMID Individual SDGT 185938 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11975 a.k.a. strong HAMID Mustafa Muhammad 'Atiya 11976 a.k.a. strong ATIYA Mustafa 11977 a.k.a. strong AL-MISRI Abu Walid 11978 a.k.a. strong AL-MASRI Abu al-Walid 11979 a.k.a. weak AL-WALID, Abu 11980 a.k.a. weak AL-MAKKI, Hashim 6770 Egypt true 6771 Pakistan false 6768 Mar 1945 true 6769 Alexandria, Egypt true 11378 Sa'ad BIN LADEN Individual SDGT 5793 Passport 520951 Sudan 5794 Passport 530951 Sudan 185939 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11981 a.k.a. strong BIN LADEN Sad 11982 a.k.a. strong ABUD Sa'ad Muhammad Awad 11983 a.k.a. strong AWAD Muhammad 11984 a.k.a. strong ADBUD Muhammad 'Awad 11985 a.k.a. strong BAABOOD Sa'ad Muhammad 11986 a.k.a. weak AL-KAHTANE, Abdul Rahman 11987 a.k.a. strong ABBUD Bin Muhammad Awad 6774 Saudi Arabia true 6772 1982 true 6773 Saudi Arabia true 11379 Muhammad Rab'a al-Sayid AL-BAHTIYTI Individual SDGT 185940 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11988 a.k.a. strong AL-BAHTITI Muhammad Mahmud Rabi' al-Zayd 11989 a.k.a. strong AL-BAHTITI Muhammad Mahmud 11990 a.k.a. strong AL-HATITI Muhammad Rabi' al-Sa'id 11991 a.k.a. strong AL-BAHTITI Muhammad Rabi' 11992 a.k.a. strong AL-MASRI Abu Dujana 6777 Egypt true 6776 1971 true 6775 al-Sharqiyyah, Egypt true 11380 Ali Saleh HUSAIN Individual Individual's height is 5 feet 9 inches. SDGT 185941 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 11993 a.k.a. weak DAHHAK, Abu 11994 a.k.a. strong AL-TABUKI 'Ali Salih Husayn al-Dhahak 11995 a.k.a. strong AL-TABUKI Ali Saleh Husain 11996 a.k.a. strong 'ULA'LAH 'Ali Salih Husayn 11997 a.k.a. strong 'ALA'LAH 'Ali Salih Husayn 11998 a.k.a. strong AL-YEMENI Abu Dhahak 6780 Yemen true 6778 circa 1970 true 6779 al-Hudaydah, Yemen true 11387 Sylvestre MUDACUMURA Major General; Commander FDLR/FOCA Individual DRCONGO 12009 a.k.a. strong MUPENZI General Pierre Bernard 12010 a.k.a. weak RADJA 12011 a.k.a. weak MUKANDA 12012 a.k.a. weak COMMANDANT PHARAON 12013 a.k.a. strong MUPENZI Bernard

16803 Kibua North Kivu Congo, Democratic Republic of the

6796 Rwanda true 6794 1955 true 6795 Karago, Western Province, Rwanda true 11388 Callixte MBARUSHIMANA FDLR Executive Secretary Individual DRCONGO

16804 Paris France

16805 Thiais France

6800 Rwanda true 6797 24 Jul 1963 true 6798 Ndusu/Ruhengeri, Northern Province, Rwanda true 6799 Ruhengeri Province, Rwanda false 11389 Pacifique NTAWUNGUKA Colonel; Commander of FDLR 1st Division Individual DRCONGO 12014 a.k.a. strong NTAWUNGULA Pacifique 12015 a.k.a. weak COLONEL OMEGA 12016 a.k.a. weak NZERI

16806 Peti Walikale Masisi Border Congo, Democratic Republic of the

6801 01 Jan 1964 true 6802 1964 false 6803 Gaseke, Gisenyi Province, Rwanda true 11390 Leopold MUJYAMBERE Colonel; Commander, FDLR CO 2nd Division Individual DRCONGO 12018 a.k.a. strong IBRAHIM Frere Petrus 12020 a.k.a. weak MUSENYERI 12021 a.k.a. weak ACHILLE

16807 Mwenga South Kivu Province Congo, Democratic Republic of the

6807 Rwanda true 6804 17 Mar 1962 true 6805 1966 false 6806 Kigali, Rwanda true 11391 Stanislas NZEYIMANA Brig. General; Deputy Overall Commander FOCA Individual DRCONGO 12022 a.k.a. strong BIGARUKA IZABAYO Deogratias 12023 a.k.a. weak BIGARURA 12024 a.k.a. weak BIGARUKA 12025 a.k.a. strong IZABAYO DEO

16808 Kalonge Masisi North Kivu Congo, Democratic Republic of the

16809 Kibua Congo, Democratic Republic of the

6812 Rwanda true 6808 01 Jan 1966 true 6809 28 Aug 1966 false 6810 1967 false 6811 Mugusa (Butare), Rwanda true 11392 Jose Manuel MEJIA REGALADO Individual SDNTK 5834 LE Number 07609623 Peru

16752 Agrp. Block K Dpto 200 Lima Peru

6821 18 May 1948 true 11396 Jorge PORTILLA BARRAZA Individual SDNTK 5830 D.N.I. 52249376 Chile

16742 c/o ORIENTE CONTRATISTAS GENERALES S.A. Trujillo Peru

16743 Pasaje Vincente Morales Poblacion 11 de Septiembre Arica Chile

6817 26 Feb 1948 true 11399 Sara Maria GONZALES GARBANCHO DE ZEVALLOS Individual SDNTK 5827 LE Number 07553590 Peru

16727 c/o EMPRESA EDITORA CONTINENTE PRESS S.A. Lima Peru

16728 c/o PERU GLOBAL TOURS S.A.C. Lima Peru

16729 c/o ORIENTE TOURS S.R.L. Lima Peru

16730 c/o LUCERO IMPORT S.A.C. Lima Peru

16731 c/o EDITORA TRANSPARENCIA S.A. Lima Peru

16732 c/o SERVICIOS SILSA S.A.C. Lima Peru

16733 c/o PERUVIAN PRECIOUS METALS S.A.C. Lima Peru

16734 c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. Lima Peru

16735 Calle Trinidad Moran 1316 Lima Peru

6814 02 Aug 1936 true 11401 BELLOSOM ENTERPRISE, INC. Entity SDNTK 5825 RUC # 2991141409851 Panama

16716 Avenida Central y Calle 4ta Edificio Plaza Central Oficina 32 Panama City Panama

11402 BLISSEY PANAMA INC. Entity SDNTK 5824 RUC # 2989391409828 Panama

16715 Avenida Central y Calle 4ta Edificio Plaza Central Oficina 32 Panama City Panama

11403 LA CROSSE GROUP INC Entity SDNTK 5823 Registration ID 268379 Virgin Islands, British

16714 Vanterpool Plaza, 2nd Floor Wickhams Cay 1 Road Town Tortola Virgin Islands, British

11404 AERO COURIER CARGO S.A. Entity SDNTK 5822 RUC # 20507531823 Peru

16713 Avenida Jose Pardo 601 Edificio La Alameda Lima Peru

11405 EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. Entity SDNTK 5821 RUC # 20458820989 Peru

16712 Jr. Augusto Gonzales Olaechea 1311 Urb. Elio Lima Peru

11406 PERUVIAN PRECIOUS METALS S.A.C. Entity SDNTK 5820 RUC # 20502799445 Peru

16711 Jr. Comunidad Industrial 293 Chorillos Lima Peru

11407 SERVICIOS SILSA S.A.C. Entity SDNTK 5819 RUC # 20341067112 Peru

16710 Jr. Huantar 278 Lima Peru

11408 URANTIA SERVICES S.A. Entity SDNTK 5818 RUC # 20505575882 Peru

16709 Avenida Jose Pardo 601 Lima Peru

11409 EDITORA TRANSPARENCIA S.A. Entity SDNTK 5817 RUC # 20508146885 Peru

16708 Jr. Bolognesi 125 Dpto. 301 Lima Peru

11410 ORIENTE CONTRATISTAS GENERALES S.A. Entity SDNTK 5816 RUC # 20167975616 Peru

16707 Jr. San Martin 707 Int. 201 Trujillo Peru

11411 PERU TOTAL MARKET E.I.R.L. Entity SDNTK 5815 RUC # 20512036661 Peru

16706 Jr. Washington 1214 Lima Peru

11412 LUCERO IMPORT S.A.C. Entity SDNTK 5814 RUC # 20432287221 Peru

16705 Calle Soledad 113 Interior 301 Lima Peru

11413 REPRESENTACIONES ORIENTE S.R.L. Entity SDNTK 5813 RUC # 20275164675 Peru

16704 Urb. La Arboleda Mz. F Int. 10 Trujillo Peru

11414 ORIENTE TOURS S.R.L. Entity SDNTK 5812 RUC # 20107539884 Peru

16703 Jr. Soledad 113 Oficina 302 Lima Peru

11415 CORPORACION DE INVERSIONES EMPRESARIALES S.A. Entity SDNTK 5811 RUC # 20503541727 Peru

16702 Jr. Bolognesi 125 Oficina 1002 Lima Peru

11416 CONTINENTE MOVIL Y SERVICIOS S.R.L. Entity SDNTK 5810 RUC # 20383848483 Peru

16701 Urb. Residencial Santa Rosa MZ G Lt. 20 Callao Peru

11417 TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. Entity SDNTK 5809 RUC # 20104242244 Peru 12031 a.k.a. strong TRAPSA

16700 Avenida Aviacion 650 Tarapoto San Martin Peru

11418 TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. Entity SDNTK 5808 RUC # 20110372320 Peru 12029 a.k.a. strong TAUSA S.A. 12030 f.k.a. strong TRANSPORTES AEREAS UCHIZA S.A.

16699 Calle Soledad 111 Int. 302 Lima Peru

11419 PERU GLOBAL TOURS S.A.C. Entity SDNTK 5807 RUC # 20509567418 Peru

16698 Calle Soledad 113 Oficina 301 Lima Peru

11420 ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS Entity SDNTK 5806 RUC # 20336637733 Peru

16697 Jr. Los Robles 152, Oficina 7 San Martin de Porres URB Valdiviezo Lima Peru

11421 VUELA PERU S.A.C. Entity SDNTK 5805 RUC # 20508991879 Peru

16696 Avenida Bolognesi 125 Dpto. 1602 Lima Peru

11422 AERO CONTINENTE E.I.R.L. Entity SDNTK 5804 RUC # 20510752695 Peru

16695 Avenida Jose Pardo 601 Int. 16 Lima Peru

11423 LASA PERU S.A.C. Entity SDNTK 5803 RUC # 20509588091 Peru

16694 Jr. Emilio Althaus 748 Int. 3 Lima Peru

11424 EMPRESA EDITORA CONTINENTE PRESS S.A. Entity SDNTK 5802 RUC # 20381427391 Peru

16693 Avenida Javier Prado Oeste 640 Lima Peru

11438 CARTEL DEL NORESTE Entity SDNTK TCO ILLICIT-DRUGS-EO14059 FTO SDGT 185008 Organization Type: Transnational Terrorist Group 184975 Target Type Criminal Organization 184866 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 45285 a.k.a. weak CDN 45292 a.k.a. weak NORTHEAST CARTEL 84458 a.k.a. weak LOS ZETAS

16885 Mexico

11439 LA FAMILIA MICHOACANA Entity SDNTK ILLICIT-DRUGS-EO14059

16886 Michoacan Mexico

49902 Guerrero Mexico

11440 SINALOA CARTEL Entity ILLICIT-DRUGS-EO14059 SDNTK SDGT FTO 184735 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 185004 Organization Type: Transnational Terrorist Group 184965 Target Type Criminal Organization 45312 a.k.a. strong CARTEL DE SINALOA 45313 a.k.a. weak MEXICAN FEDERATION 45314 a.k.a. weak GUADALAJARA CARTEL

16887 Mexico

11441 KHORASAN METALLURGY INDUSTRIES Entity NPWMD IFSR 114090 Additional Sanctions Information - Subject to Secondary Sanctions 12057 a.k.a. strong KHORASAN METALOGY INDUSTRIES 12058 a.k.a. strong SANAYE METOLOGIE IRAN 12059 a.k.a. strong KHORASAN AMMUNITION AND METALLURGY INDUSTRIES 12060 a.k.a. strong THE METALLURGY INDUSTRIES OF KHORASAN

16889 Khalaj Road End of Seyedi Street Mashad Iran

16890 P.O. Box 91735-549 Mashad Iran

11442 KAVEH CUTTING TOOLS COMPANY Entity NPWMD IFSR 113947 Additional Sanctions Information - Subject to Secondary Sanctions 12061 a.k.a. strong KAVEH CUTTING TOOLS 12062 a.k.a. strong KAVEH CUTTING TOOLS COMPLEX 12063 a.k.a. strong KAVEH CUTTING TOOLS FACTORIES

16892 Km 4 of Khalaj Road End of Seyedi Street Mashad Iran

16893 P.O. Box 91735-549 Mashad Iran

16894 3rd Km of Khalaj Road Seyyedi Street Mashad 91638 Iran

16895 Khalaj Rd. End of Seyyedi Alley Mashad Iran

16896 Moqan St. Pasdaran St. Pasdaran Cross Rd. Tehran Iran

11443 AMIN INDUSTRIAL COMPLEX Entity NPWMD IFSR 114171 Additional Sanctions Information - Subject to Secondary Sanctions 12064 a.k.a. strong AMIN INDUSTRIAL COMPOUND 12065 a.k.a. strong AMIN INDUSTRIAL COMPANY

16898 Amin Industrial Estate Khalage Rd. Seyedi District Mashad Iran

16899 Kaveh Complex Khalaj Rd. Seyedi St. Mashad Iran

16901 P.O. Box 91735-549 Mashad Iran

11444 YAZD METALLURGY INDUSTRIES Entity NPWMD IFSR 114237 Additional Sanctions Information - Subject to Secondary Sanctions 12067 a.k.a. strong YAZD METALLURGICAL INDUSTRIES 12068 a.k.a. strong YAZD METALLURGICAL IND'S CO.

16903 Pasdaran Avenue Next To Telecommunication Industry Tehran 16588 Iran

16904 Postal Box 89195/878 Yazd Iran

16905 P.O. Box 89195-678 Yazd Iran

16906 Km 5 of Taft Road Yazd Iran

11445 SHAHID SAYYADE SHIRAZI INDUSTRIES Entity NPWMD IFSR 114106 Additional Sanctions Information - Subject to Secondary Sanctions 12069 a.k.a. strong SHAHID SAYYAD SHIRAZI INDUSTRIES 12070 a.k.a. strong SHAHID SAYYED SHIRAZI IND.

16909 Next To Nirou Battery Mfg. Co Shahid Babaii Expressway Nobonyad Square Tehran Iran

16910 Pasdaran St. P.O. Box 16765 Tehran 1835 Iran

16911 Babaei Highway - Next to Niru M.F.G Tehran Iran

11446 NIRU BATTERY MANUFACTURING COMPANY Entity NPWMD IFSR 114258 Additional Sanctions Information - Subject to Secondary Sanctions 12071 a.k.a. strong NIRU CO. LTD. 12072 a.k.a. strong SHERKAT BATTERY SAZI NIRU SAHAMI KHASS 12073 a.k.a. strong NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY 12074 a.k.a. strong THE NIRU BATTERY COMPANY

16913 End of Pasdaran Avenue Nobonyad Square P.O. Box 19575-361 Tehran 16489 Iran

16914 Next to Babee Exp. Way Nobonyad Sq. P.O. Box 19575-361 Tehran Iran

11447 Fangwei LI Individual NPWMD IFSR 114049 Additional Sanctions Information - Subject to Secondary Sanctions 12075 a.k.a. strong LEE Karl

16919 China

16920 c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD. 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011 China

6823 China true 6822 18 Sep 1972 true 11459 Mohammad Masood Azhar ALVI Maulana Individual SDGT 185942 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12109 a.k.a. strong ESAH Wali Adam 13198 a.k.a. strong AZHAR Masud 13199 a.k.a. strong ISAH Wali Adam

17017 1260/108, Block N0.6-B Kausar Colony Model Town-B Bahawalpur Punjab Province Pakistan

17018 Lahore City Lahore District Punjab Province Pakistan

6857 Pakistan true 6858 Pakistan true 6854 10 Jul 1968 true 6855 10 Jun 1968 false 6856 Bahawalpur, Punjab Province, Pakistan true 11460 Azam CHEEMA Individual SDGT 185943 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12110 a.k.a. strong CHIMA Azim 13200 a.k.a. strong CHIMA Azam 13201 a.k.a. strong CHEEMA Asim 13202 a.k.a. strong CHEEMA Azzam 13203 a.k.a. strong CHEEMA Mohammed Azam 13204 a.k.a. strong BHAI Chima

17020 Islamabad Pakistan

17021 Muzaffarabad Pakistan

17022 Bahawalpur Pakistan

6860 Pakistan true 6861 Pakistan true 6859 1953 true 6862 Faisalabad, Pakistan true 11461 Abu Mahdi AL-MUHANDIS Individual IRAQ3 119527 Additional Sanctions Information - Subject to Secondary Sanctions 12111 a.k.a. strong AL-MUHANDES Abu Mahdi 12112 a.k.a. strong AL-MOHANDESS Abu Mehdi 12113 a.k.a. strong AL-MOHANDAS Abu-Mahdi 12114 a.k.a. strong AL-MUHANDIS Abu-Muhannad 12115 a.k.a. strong AL-MADAN Abu Mahdi 12116 a.k.a. strong AL-MUHANDIS Abu Mahdi al-Basri 12117 a.k.a. strong AL-BASRI Abu-Mahdi al-Mohandis 12118 a.k.a. strong AL BASERI Abu Mahdi 12119 a.k.a. strong AL-BASARI Abu Mahdi 12120 a.k.a. strong AL-IBRAHIMI Jamal Ja'far 12121 a.k.a. strong AL-IBRAHIMI Jamal Ja'afar Muhammad Ali 12122 a.k.a. strong EBRAHIMI Jamal Jafaar Mohammed Ali 12123 a.k.a. weak AL-IBRAHIMI, Jamal Fa'far 'Ali 12124 a.k.a. strong AL-IBRAHIMI Jamal 12125 a.k.a. weak AL-TAMIMI, Jamal al-Madan 12126 a.k.a. strong BIHAJ Jamal Ja'afar Ibrahim al-Mikna 12127 a.k.a. weak MOHAMMED, Jamal Jaafar 12128 a.k.a. weak JAAFAR, Jaafar Jamal 12129 a.k.a. strong JAMAL Ibrahimi

17024 Al Fardoussi Street Tehran Iran

17025 Al Maaqal Al Basrah Iraq

17026 Velayat Faqih Base Kenesht Mountain Pass Northwest of Kermanshah Iran

17027 Mehran Iran

6865 Iraq true 6863 Iran true 6864 Iraq false 6866 1953 true 6867 Ma'ghal, Basrah, Iraq true 11462 KATA'IB HIZBALLAH Entity www.aleseb.com IRAQ3 FTO SDGT 185944 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12131 a.k.a. strong KATA'IB HEZBOLLAH 12132 a.k.a. strong KHATA'IB HEZBOLLAH 12133 a.k.a. weak KATA'IB HIZBALLAH FI AL-IRAQ 12134 a.k.a. strong KHATTAB HEZBALLAH 12135 a.k.a. strong HIZBALLAH BRIGADES 12136 a.k.a. strong HIZBALLAH BRIGADES IN IRAQ 12137 a.k.a. strong HIZBALLAH BRIGADES-IRAQ 12138 a.k.a. weak HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ 12139 a.k.a. weak ISLAMIC RESISTANCE IN IRAQ 12140 a.k.a. weak KATIBAT ABU FATHEL AL A'ABAS 12141 a.k.a. weak KATIBUT KARBALAH 12142 a.k.a. weak KATIBAT ZAYD EBIN ALI 12143 a.k.a. strong KHATA'IB HIZBALLAH

17029 Iraq

17030 Najaf Iraq

11463 Carlos Antonio LOPEZ OSPINA Individual SDNT 5882 Cedula No. 3311296 Colombia

17103 c/o AGROESPINAL S.A. Medellin Colombia

17104 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia

17105 c/o GRUPO FALCON S.A. Medellin Colombia

17106 Calle 50 No. 65-42 of. 205 Medellin Colombia

6893 06 Mar 1926 true 6894 03 Jun 1926 false 11464 Omar Alfredo JACOME DEL VALLE Individual SDNT 5881 C.U.R.P. JAVO581024HDFCLM02 Mexico 12154 a.k.a. weak EL PIOLO

17102 c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. Huixquilucan Estado de Mexico Mexico

6891 24 Oct 1958 true 6892 Mexico true 11466 Natalia Andrea VASQUEZ VALENCIA Individual SDNT 5878 Cedula No. 43587931 Colombia

17095 c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia

17096 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia

17097 c/o FRANZUL S.A. Medellin Colombia

17098 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia

17099 c/o TAXI AEREO ANTIOQUENO S.A. Medellin Colombia

6888 01 Oct 1974 true 6889 Medellin, Colombia true 11467 Maria del Carmen SUAZA BARCO Individual SDNT 5876 Cedula No. 32446309 Colombia 5877 VisaNumberID 2024702 Mexico 12153 a.k.a. strong SUAZA BARCO Carmen

17087 c/o AGROESPINAL S.A. Medellin Colombia

17088 c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia

17089 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia

17090 c/o CONSTRUCTORA GUADALEST S.A. Medellin Colombia

17091 c/o FRANZUL S.A. Medellin Colombia

17092 c/o GRUPO FALCON S.A. Medellin Colombia

17093 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia

17094 Calle Hamburgo No. 214 dpto. 22-3 Colonia Juarez Mexico City Distrito Federal C.P. 06600 Mexico

6886 06 May 1921 true 6887 Andes, Antioquia, Colombia true 11468 Doris Patricia SANCHEZ RIVERA Individual SDNT 5875 Cedula No. 43681039 Colombia

17084 c/o FRANZUL S.A. Medellin Colombia

17085 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia

17086 c/o TAXI AEREO ANTIOQUENO S.A. Medellin Colombia

6885 27 Oct 1966 true 11469 Maria Marcela del Pilar PEREZ MONTERO Individual SDNT 5874 Cedula No. 41750752 Colombia

17080 c/o AERONAUTICA CONDOR DE PANAMA, S.A. Panama

17081 c/o AGROESPINAL S.A. Medellin Colombia

17082 c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia

17083 c/o GRUPO FALCON S.A. Medellin Colombia

6883 29 May 1959 true 6884 Bogota, Colombia true 11470 Julio Cesar Jassan Estuardo SANCHEZ MARTELL Individual SDNT 5870 Credencial electoral SNMRJL66091609H501 Mexico 5871 C.U.R.P. SAMJ660916HDFNRL17 Mexico 5872 Passport 01370022046 Mexico 5873 R.F.C. SAMJ660916000 Mexico 12152 a.k.a. strong SANCHEZ MARTELL Julio Cesar

17075 c/o AERONAUTICA CONDOR DE PANAMA, S.A. Panama

17076 c/o GRUPO FALCON DE PANAMA, S.A. Panama

17077 c/o GRUPO GUADALEST S.A. DE C.V. Mexico City Distrito Federal Mexico

17078 C. Enrique Wallon 424 3 Col. Polanco Miguel Hidalgo Mexico City Distrito Federal 11560 Mexico

17079 C. Las Palmas L H5C D 1102 1000 Cond. Costaventura Y X Fracc. Playa Diamante Acapulco Guerrero Mexico

6882 16 Sep 1966 true 11471 Martha Marina MUNERA VELASQUEZ Individual SDNT 5869 Cedula No. 32480630 Colombia

17073 c/o GRUPO FALCON S.A. Medellin Colombia

17074 c/o LLANOTOUR LTDA. Rionegro Antioquia Colombia

6881 09 Jun 1952 true 11472 Nora MEJIA ARTEAGA Individual SDNT 5868 Cedula No. 32488894 Colombia

17066 c/o AGROESPINAL S.A. Medellin Colombia

17067 c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia

17068 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia

17069 c/o FRANZUL S.A. Medellin Colombia

17070 c/o GRUPO FALCON S.A. Medellin Colombia

17071 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia

17072 c/o LLANOTOUR LTDA. Rionegro Antioquia Colombia

6879 08 Mar 1946 true 6880 Medellin, Colombia true 11473 Jorge Alberto HERNANDEZ MEJIA Individual SDNT 5867 Cedula No. 71530775 Colombia

17062 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia

17063 c/o FRANZUL S.A. Medellin Colombia

17064 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia

17065 c/o TAXI AEREO ANTIOQUENO S.A. Medellin Colombia

6878 15 Jun 1962 true 11474 Gloria Amparo DURAN PORRAS Individual SDNT 5866 Cedula No. 42895110 Colombia

17060 c/o FRANZUL S.A. Medellin Colombia

17061 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia

6876 11 Feb 1968 true 6877 02 Nov 1968 false 11476 Pedro Antonio BERMUDEZ SUAZA Individual SDNT 5859 Cedula No. 70123377 Colombia 5860 R.F.C. VELD580310 Mexico 5861 Credencial electoral AGBSMR59033015H800 Mexico 5862 Passport 05400005349 Mexico 12148 a.k.a. strong AGUILAR DEL BOSQUE Mauricio 12149 a.k.a. strong AGUILAR VELEZ Luis Antonio 12150 a.k.a. strong VEGA LUJAN Diego Rodrigo 12151 a.k.a. weak EL ARQUITECTO

17050 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia

17051 c/o CONSTRUCTORA GUADALEST S.A. Medellin Colombia

17052 c/o FRANZUL S.A. Medellin Colombia

17053 c/o GRUPO GUADALEST S.A. DE C.V. Mexico City Distrito Federal Mexico

17054 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia

17055 Av. Hipolito Taine 253 2 Col. Chapultepec Morales Miguel Hidalgo Mexico City Distrito Federal 11560 Mexico

17056 Camino a San Mateo 41, edificio Mackenzie la Cuspide departamento 1003 Colonia Lomas Verdes Naucalpan de Juarez Estado de Mexico Mexico

6868 30 Mar 1957 true 6869 10 Mar 1958 false 6870 30 Mar 1959 false 6871 22 Aug 1959 false 6872 Medellin, Colombia true 6873 Huamantla, Tlaxcala, Mexico false 11477 CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. Entity SDNT 5858 R.F.C. CCF-020819-183 Mexico

17048 Centro Comercial Interlomas Local U-16 P.A. Boulevard Interlomas 5 Colonia La Herradura Huixquilucan Estado de Mexico C.P. 52784 Mexico

17049 Paseo de la Herradura No. 5 P.A. Loc. 16 Col. La Herradura Huixquilucan Estado de Mexico C.P. 52784 Mexico

11478 HIERROS DE JERUSALEM S.A. Entity SDNT 5857 NIT # 830513468-6 Colombia

17047 Calle 16 No. 41-210 of. 801 Medellin Colombia

11479 TAXI AEREO ANTIOQUENO S.A. Entity SDNT 5856 NIT # 811041365-0 Colombia 12147 a.k.a. strong TAN S.A.

17046 Calle 4 No. 65F-41 Hangar 70A Medellin Colombia

11480 LLANOTOUR LTDA. Entity SDNT 5855 NIT # 890941440-4 Colombia 12146 a.k.a. strong HOSTERIA LLANOGRANDE

17045 Carretera Las Palmas cruce Aeropuerto Km. 3 Rionegro Antioquia Colombia

11481 AGROGANADERA LOS SANTOS S.A. Entity SDNT 5854 NIT # 800215934-1 Colombia

17044 Calle 16 No. 41-210 of. 801 Medellin Colombia

11482 AGROESPINAL S.A. Entity SDNT 5853 NIT # 800256233-0 Colombia

17043 Calle 16 No. 41-210 of. 801 Medellin Colombia

11483 AERONAUTICA CONDOR S.A. DE C.V. Entity SDNT 5852 R.F.C. ACO-031113-MB8 Mexico 12145 a.k.a. strong AEROCONDOR S.A. DE C.V.

17041 Calle 3 Hangar 22 al 29 Aeropuerto Internacional Toluca Toluca Estado de Mexico C.P. 50500 Mexico

17042 Hangar D-2 y D-3, Puerta 2, Aviacion General Aeropuerto Internacional de Toluca Toluca Estado de Mexico Mexico

11484 AERONAUTICA CONDOR DE PANAMA, S.A. Entity SDNT 5851 RUC # 581123-1-448204-93 Panama

17040 Panama

11485 GRUPO FALCON DE PANAMA, S.A. Entity SDNT 5850 RUC # 556350-1-444254-07 Panama

17039 PH Centro Comercial Los Pueblos Albrook Local 47-D Panama City Panama

11486 GRUPO FALCON S.A. Entity SDNT 5849 NIT # 800214711-1 Colombia

17038 Calle 16 No. 41-210 of. 801 Medellin Colombia

11487 GRUPO GUADALEST S.A. DE C.V. Entity SDNT 5848 R.F.C. GGU040603B20 Mexico

17036 Calle Enrique Wallon 424 Alts. Hab. 13 Rincon del Bosque y Presidente Mazarik Colonia Polanco Mexico City Distrito Federal 11560 Mexico

17037 Naucalpan de Juarez Estado de Mexico Mexico

11488 FRANZUL S.A. Entity SDNT 5847 NIT # 811044587-2 Colombia

17035 Calle 16 No. 41-210 of. 802 Medellin Colombia

11489 CONSTRUCTORA GUADALEST S.A. Entity SDNT 5846 NIT # 800147514-8 Colombia

17034 Correg. San Cristobal Vereda El Llano Medellin Colombia

11490 ASES DE COMPETENCIA Y CIA. S.A. Entity SDNT 5845 NIT # 800213156-7 Colombia

17031 Carrera 30 No. 74-45 Bogota Colombia

17032 Carrera 6A No. 22-46 Int. 110 Medellin Colombia

17033 Carrera 66A No. 3-50 Int. 69 Medellin Colombia

11492 Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI Individual SDGT 185945 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12155 a.k.a. weak ABU KHALAF 12156 a.k.a. weak SAAD OWAIED OBAID 12157 a.k.a. strong SA'AD AL-SHAMMARI 12158 a.k.a. strong ABU HAMMUDI AL-SHAMMARI

17109 Tal Hamis Syria

17110 'Awinat Village Rabi'ah District Iraq

17111 Tal Wardan Iraq

6895 03 Jul 1972 true 6896 Tal Wardan, Ninevah, Iraq true 6897 Tal Afar, Ninevah, Iraq false 11493 Muthanna Harith AL-DARI Individual SDGT 185946 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12159 a.k.a. strong AL DARI Dr. Muthanna 12160 a.k.a. strong AL DARI Muthana Harith 12162 a.k.a. strong AL-DARI Muthanna Harith Sulayman 12163 a.k.a. strong AL-DHARI Muthanna Harith Sulayman 12164 a.k.a. strong AL-DHARI Muthanna Hareth 12165 a.k.a. strong AL-DHARI Muthana Haris 12166 a.k.a. strong AL DARI AL-ZAWBA' Doctor Muthanna Harith Sulayman 12167 a.k.a. strong AL-DARI AL-ZOBAI Muthanna Harith Sulayman 12168 a.k.a. strong AL-DARI AL-ZAWBA'I Muthanna Harith Sulayman

17113 Amman Jordan

17114 Khan Dari Iraq

17115 Asas Village Abu Ghurayb Iraq

17116 Egypt

6899 Iraq true 6900 Iraq true 6898 16 Jun 1969 true 11494 Kassim TAJIDEEN Individual SDGT 5883 Passport 0285669 Sierra Leone 5884 Passport RL 1794375 Lebanon 185947 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12169 a.k.a. strong TAJIDDINE Kassim Mohammad 12170 a.k.a. strong TAJI AL-DIN Qasim 12171 a.k.a. strong TAJI AL-DIN Kasim 12172 a.k.a. strong TAJMUDIN Kasim 6903 Lebanon false 6904 Sierra Leone true 6901 21 Mar 1955 true 6902 Sierra Leone true 11495 Abd-al-Munim AL-QUBAYSI Individual SDGT 5885 Passport RL 1622378 Lebanon 185948 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120147 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 12173 a.k.a. strong KOBEISSI Abd Al Menhem 12174 a.k.a. strong QUBAYSI Abd Al Menhem 12175 a.k.a. strong KUBAYSY Abd Al Munhim 12176 a.k.a. strong KOBEISSY Abdul Menhem 12177 a.k.a. strong KOBEISSI Abdul Menhem 12178 a.k.a. strong KOBEISSI Abdel Menhem 6908 Lebanon true 6906 01 Jan 1964 true 6930 1961 false 6907 Beirut, Lebanon true 11496 REVOLUTIONARY STRUGGLE Entity FTO SDGT 185949 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12179 a.k.a. strong EPANASTATIKOS AGHONAS

17124 Greece

11499 Imam BHEEL Individual SDNTK 12182 a.k.a. strong BAZINGO Mohammad Hyat 12183 a.k.a. strong BAZINJO Imam 12184 a.k.a. strong BIZENJO Mir Yaqub

17136 Jiwani Pakistan

17137 Turbat Pakistan

17138 Gwadar Pakistan

6917 Pakistan true 6920 1956 false 6921 1946 false 11500 Walid MAKLED GARCIA Individual SDNTK 5887 Cedula No. 18489167 Venezuela 5888 Passport 18489167 Venezuela 12186 a.k.a. strong MAKLED GARCIA Valed 12187 a.k.a. strong WAKLED GARCIA Walid 12188 a.k.a. weak EL TURCO WALID

17139 Calle Rio Orinoco Ankara Building Valle de Camoruco Valencia Carabobo Venezuela

17140 Guacara Carabobo Venezuela

17141 Valencia Carabobo Venezuela

17142 Puerto Cabello Carabobo Venezuela

17143 Maracaibo Zulia Venezuela

17144 Curacao Netherlands Antilles

6924 Venezuela true 6923 Venezuela true 6922 06 Jun 1969 true 11501 Daniel RENDON HERRERA Individual SDNTK 5889 Cedula No. 8011256 Colombia 12189 a.k.a. weak DON MARIO

17145 Amalfi Antioquia Colombia

6929 Colombia true 6928 Colombia true 6925 12 Nov 1964 true 6926 01 Dec 1964 false 6927 Amalfi, Antioquia true 11502 HAJI JUMA KHAN ORGANIZATION Entity SDNTK 12190 a.k.a. weak HJK ORGANIZATION 12191 a.k.a. weak KHAN ORGANIZATION

17149 Afghanistan

17150 Pakistan

11528 Miguel TREVINO MORALES Individual ILLICIT-DRUGS-EO14059 SDNTK 5924 R.F.C. TRMM730628 Mexico 135392 Gender Male 12203 a.k.a. strong TREVINO MORALES Miguel Angel 45433 a.k.a. weak 40

17220 Calle Veracruz 825 Nuevo Laredo Tamaulipas Mexico

17221 Calle Mina No. 6111 Nuevo Laredo Tamaulipas Mexico

17222 Calle Nayarit 3404 en la esquina de Nayarit y Ocampo Nuevo Laredo Tamaulipas Mexico

17223 Calle 15 de Septiembre y Leandro Valle Nuevo Laredo Tamaulipas Mexico

17224 Avenida Tecnologico 17 entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica Nuevo Laredo Tamaulipas Mexico

17225 Amapola 3003 Col. Primavera Nuevo Laredo Tamaulipas Mexico

17226 Rancho Soledad Anahuac Nuevo Leon Mexico

17227 Rancho Rancherias Anahuac Nuevo Leon Mexico

17228 Reynosa Tamaulipas Mexico

6996 Mexico true 6995 Mexico true 6989 28 Jun 1973 true 6990 18 Nov 1970 false 6991 25 Jan 1973 false 6992 15 Jul 1976 false 6993 Nuevo Laredo, Tamaulipas, Mexico true 6994 Tamaulipas, Mexico false 11530 Ezequiel CARDENAS GUILLEN Individual SDNTK 5921 C.U.R.P. CAGE620305HTSRLZ08 Mexico 12202 a.k.a. strong CARDENAS GUILLEN Antonio Ezequiel

17216 Calle Maples Y Abeto Fraccionamiento Las Arboleras Matamoros Tamaulipas Mexico

17217 Calle Cerro de Tepeyac No. 33 Colonia Lucio Blanco Matamoros Tamaulipas Mexico

6981 Mexico true 6980 Mexico true 6978 05 Mar 1962 true 6979 Tamaulipas, Mexico true 11531 Jorge Eduardo COSTILLA SANCHEZ Individual SDNTK 5920 Electoral Registry No. CSSNJR71010628H801 Mexico 12201 a.k.a. strong COSTILLA SANCHEZ Jorge

17212 Mexico

17213 Andador 2 o 20, No. 13 Fraccionamiento Los Sauces Matamoros Tamaulipas Mexico

17214 Playa Mocamba y Playa Encantada No. 14 Colonia Playa Sol Matamoros Tamaulipas Mexico

17215 Calle Sierra Nevada No. 633 Fraccionamiento Fuentes, Seccion Lomas Reynosa Tamaulipas Mexico

6977 Mexico true 6976 Mexico true 6971 01 Aug 1971 true 6972 06 Jan 1971 false 6973 01 Jun 1971 false 6974 06 Jun 1971 false 6975 Mexico true 11532 NAMCHONGANG TRADING CORPORATION Entity NPWMD 134912 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127689 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 12204 a.k.a. weak NCG 12205 a.k.a. strong NAMCHONGANG TRADING 12206 a.k.a. strong NAM CHON GANG CORPORATION 12207 a.k.a. strong NOMCHONGANG TRADING CO. 30663 a.k.a. strong KOREA NAMHUNG TRADING CORPORATION 30664 a.k.a. strong NAMHUNG 35182 a.k.a. strong KOREA TAERYONGGANG TRADING CORPORATION

17230 Pyongyang Korea, North

29626 Chilgol Mangyongdae District Pyongyang Korea, North

11533 HONG KONG ELECTRONICS Entity NPWMD 127635 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134915 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 12209 a.k.a. strong HONG KONG ELECTRONICS KISH CO

17234 Sanaee St. Kish Island Iran

11536 Ali Ahmad KADDOURA Individual SDNT 5957 Cedula No. 199740 Colombia

17271 Colombia

7050 Lebanon true 7049 11 Jul 1964 true 11537 Mario Alberto HENAO JARAMILLO Individual SDNT 5956 Cedula No. 98519014 Colombia

17270 Colombia

7048 04 Sep 1966 true 11538 Ali Mohamad ABDUL RAHIM Individual SDNT 5954 Cedula No. 310221 Colombia 5955 Passport 1505015 Lebanon

17269 Trsv 44 No. 45a - 19 Colombia

7047 Lebanon true 7046 Colombia true 7045 16 Sep 1968 true 11539 Imad Abdul Rahim ALVARADO Individual SDNT 5953 Cedula No. 0005629133 Colombia

17268 Lebanon

7044 Colombia true 7043 Colombia true 7042 26 Jan 1970 true 11540 Abdul Naser DIB EL MALT Individual SDNT 5951 Passport 0218186 Lebanon 5952 Cedula No. 276392 Colombia

17267 Calle 85 No. 12-10 Oficina 213 y/o Local 3 Colombia

7041 Lebanon true 7040 Colombia true 7039 20 Aug 1967 true 11541 Cecilia MADRID FRANCO Individual SDNT 5949 Cedula No. 31885071 Colombia 5950 Passport AJ525603 Colombia

17266 Calle 3 sur No. 53-90 Medellin Colombia

7038 Colombia true 7037 Colombia true 7036 31 Mar 1962 true 11542 Ramon Alberto CANAS PULIDO Individual SDNT 5947 Cedula No. 16930747 Colombia 5948 Passport AK139726 Colombia

17265 Cra 29 #9 B 64 Cali Colombia

7035 Colombia true 7034 Colombia true 7033 02 Aug 1981 true 11543 Carlos Enrique GONZALEZ HOYOS Individual SDNT 5946 Cedula No. 0018594926 Colombia

17264 Colombia

7032 Colombia true 7031 Colombia true 7030 13 Jul 1968 true 11545 Fernando VARELA BUSTOS Individual SDNT 5944 Cedula No. 0071622765 Colombia

17262 B. Centro Not El Dovio Valle DRM Colombia

7027 Colombia true 7026 Colombia true 7025 02 Feb 1959 true 11546 Chekri Mahmoud HARB Individual SDNT 5943 Cedula No. 256820 Colombia 12215 a.k.a. weak SHEKRY HARB

17258 c/o VARIEDADES HARB SPORT Medellin Colombia

17259 c/o COMERCIAL JINAN S.A. Guatemala Guatemala

17260 c/o ALMACEN FUTURO NO. 1 Medellin Colombia

17261 Carerra 50 A No 76-s-169 Torre 3, Apto. 319 Medellin Colombia

7024 Lebanon true 7023 Colombia true 7021 25 Aug 1961 true 7022 Lebanon true 11550 Robinson Duvan ACOSTA SERNA Individual SDNT 5938 Cedula No. 10002061 Colombia 5939 Passport AJ418881 Colombia

17252 Mz 1 cs 12 B. Santiago Londono Colombia

7014 Colombia true 7013 Colombia true 7011 26 Apr 1977 true 7012 Colombia true 11551 Oscar Alonso ACOSTA SERNA Individual SDNT 5936 Cedula No. 10141319 Colombia 5937 Passport AK253066 Colombia

17251 Colombia

7010 Colombia true 7009 Colombia true 7007 15 Aug 1971 true 7008 Argelia, Colombia true 11552 Jorge Enrique RINCON ORDONEZ Individual SDNT 5934 Cedula No. 7526915 Colombia 5935 Passport AJ842281 Colombia

17250 Transversal 24 No. 87-15 Apto. 7000 Bogota Colombia

7006 Colombia true 7005 Colombia true 7003 09 Dec 1957 true 7004 Armenia true 11554 Francisco Antonio FLOREZ UPEGUI Individual SDNT 5931 Cedula No. 8308988 Colombia 5932 Passport AG708213 Colombia 12214 a.k.a. weak DON PACHO

17245 c/o FLOREZ HERMANOS LTDA. Medellin Colombia

17246 c/o CANALES VENECIA LTDA. Envigado Antioquia Colombia

17247 Calle 4 Sur No. 43B-60 Medellin Colombia

7000 Colombia true 6999 Colombia true 6998 10 May 1950 true 11555 VARIEDADES HARB SPORT Entity SDNT 5930 NIT # 6070026706 Colombia

17244 Cra. 50A # 83-165 Ofc. 402 Medellin Colombia

11556 ALMACEN FUTURO NO. 1 Entity SDNT 5929 NIT # 6070026706 Colombia

17243 Carrera 50A No. 83-165 Oficina 402 Medellin Colombia

11557 COMERCIAL JINAN S.A. Entity SDNT 5928 NIT # 4151952-3 Guatemala

17242 20 Calle No. 16-36 Proyecto 4-4, Zona 6 Guatemala Guatemala

11558 CANALES VENECIA LTDA. Entity SDNT 5927 NIT # 8110469899 Colombia 12213 a.k.a. strong CANALVE LTDA.

17241 Carrera 42 No. 40CSur-18 Envigado Antioquia Colombia

11560 FLOREZ HERMANOS LTDA. Entity SDNT 5925 NIT # 8000902368 Colombia 12211 a.k.a. strong HOSTERIA LAS DOS PALMAS

17239 Carrera 65 No. 34-35 Medellin Colombia

11581 KOREA KWANGSON BANKING CORP Entity NPWMD 127643 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134860 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 12247 a.k.a. strong KKBC 79186 a.k.a. weak BTSB 79187 a.k.a. strong BORDER TRADE SETTLEMENT BANK 79188 a.k.a. strong DPRK BORDER TRADE SETTLEMENT BANK

17356 Jungson-dong Sungri Street Central District Pyongyang Korea, North

11588 LA HACIENDA (USA), LLC Entity SDNTK 5972 Business Registration Document # L99000003231 United States 5973 US FEIN 650964520 United States

17367 Miami FL United States

11589 RUNNING BROOK, LLC (USA) Entity SDNTK 5970 Business Registration Document # L00000010931 United States 5971 US FEIN 030510902 United States

17366 Miami FL United States

11598 GENERAL BUREAU OF ATOMIC ENERGY Entity NPWMD 134861 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127711 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 12296 a.k.a. strong GBAE 12297 a.k.a. strong GENERAL DEPARTMENT OF ATOMIC ENERGY

17395 Haeudong Pyongchen District Pyongyang Korea, North

11599 KOREA TANGUN TRADING CORPORATION Entity NPWMD DPRK2 127714 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135045 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 27228 a.k.a. strong RYUNGSENG TRADING CORPORATION 27229 a.k.a. strong RYUNG SENG TRADING CORPORATION 27230 a.k.a. strong RYUNGSONG TRADING CORPORATION 35183 a.k.a. strong KOREA KURYONGGANG TRADING CORPORATION

17397 Pyongyang Korea, North

11600 Murat KARAYILAN Individual SDNTK 7085 Turkey true 7082 05 Jun 1954 true 7083 1950 false 7084 Konak, Turkey true 11601 Ali Riza ALTUN Individual SDNTK 12298 a.k.a. strong KIVIRCIK Ali 12299 a.k.a. strong ALTUG Risa 12300 a.k.a. strong RIZA Ebubekir 7088 Turkey true 7086 01 Jan 1956 true 7087 Kucuk Sobecimen, Turkey true 11602 Zubayir AYDAR Individual SDNTK 12303 a.k.a. strong AYDAR Zubayin 7091 Turkey true 7089 01 Jan 1961 true 7090 Yanikses, Turkey true 11607 IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION Entity all offices worldwide IRAN 119119 Additional Sanctions Information - Subject to Secondary Sanctions 12314 a.k.a. strong IMIDRO 12315 a.k.a. strong IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION 12316 a.k.a. strong IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION

17407 No. 39, Sepahbod Gharani Avenue, Ferdousi Square Tehran Iran

11608 ASCOTEC HOLDING GMBH Entity all offices worldwide IRAN 5986 Registration ID HRB 26136 Germany 118985 Additional Sanctions Information - Subject to Secondary Sanctions 12317 a.k.a. strong ASCOTEC GMBH 12318 f.k.a. strong AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC 13070 f.k.a. strong AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC

17409 Tersteegen Strasse 10 Dusseldorf 40474 Germany

11609 ASCOTEC JAPAN K.K. Entity all offices worldwide IRAN 119124 Additional Sanctions Information - Subject to Secondary Sanctions

17411 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku Tokyo 105-0014 Japan

11610 METAL & MINERAL TRADE S.A.R.L. Entity all offices worldwide IRAN 5987 Registration ID B 59411 Luxembourg 118986 Additional Sanctions Information - Subject to Secondary Sanctions 12319 a.k.a. strong METAL & MINERAL TRADE (MMT) 12320 a.k.a. strong MMT LUXEMBURG 12321 a.k.a. strong MMT SARL 13076 a.k.a. strong METAL AND MINERAL TRADE S.A.R.L. 13077 a.k.a. strong METAL AND MINERAL TRADE (MMT)

17413 11b, Boulevard Joseph II L-1840 Luxembourg

11611 IRASCO S.R.L. Entity all offices worldwide IRAN 5988 Registration ID GE 348075 Italy 118987 Additional Sanctions Information - Subject to Secondary Sanctions 12322 a.k.a. strong IRASCO ITALY

17415 Via Di Francia 3 Genoa 16149 Italy

11612 MINES AND METALS ENGINEERING GMBH Entity all offices worldwide IRAN 5989 Registration ID HRB 34095 Germany 118988 Additional Sanctions Information - Subject to Secondary Sanctions 24179 a.k.a. weak M.M.E.

17417 Georg-Glock-Str. 3 Dusseldorf 40474 Germany

11613 ASCOTEC STEEL TRADING GMBH Entity all offices worldwide IRAN 5990 Registration ID HRB 48319 Germany 118989 Additional Sanctions Information - Subject to Secondary Sanctions 12323 a.k.a. strong ASCOTEC STEEL

17419 Tersteegenstr. 10 Dusseldorf 40474 Germany

17520 Georg-Glock-Str. 3 Dusseldorf 40474 Germany

11614 ASCOTEC MINERAL & MACHINERY GMBH Entity all offices worldwide IRAN 5991 Registration ID HRB 55668 Germany 118990 Additional Sanctions Information - Subject to Secondary Sanctions 12324 f.k.a. strong BREYELLER KALTBAND GMBH 13071 a.k.a. strong ASCOTEC MINERAL AND MACHINERY GMBH

17421 Tersteegenstr. 10 Dusseldorf 40474 Germany

11615 ASCOTEC SCIENCE & TECHNOLOGY GMBH Entity all offices worldwide IRAN 5992 Registration ID HRB 58745 Germany 118991 Additional Sanctions Information - Subject to Secondary Sanctions 13072 a.k.a. strong ASCOTEC SCIENCE AND TECHNOLOGY GMBH

17423 Tersteegenstrasse 10 Dusseldorf D 40474 Germany

11616 BREYELLER STAHL TECHNOLOGY GMBH & CO. KG Entity all offices worldwide IRAN 5993 Registration ID HRA 4528 Germany 118992 Additional Sanctions Information - Subject to Secondary Sanctions 12325 f.k.a. strong ROETZEL-STAHL GMBH & CO. KG 13073 a.k.a. strong BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG 13074 f.k.a. strong ROETZEL-STAHL GMBH AND CO. KG

17425 Josefstrasse 82 Nettetal 41334 Germany

11618 NATIONAL PETROCHEMICAL COMPANY Entity all offices worldwide; (Linked To: MINISTRY OF PETROLEUM) IRAN IFSR SDGT 20211 National ID No. 9614 Iran 118993 Additional Sanctions Information - Subject to Secondary Sanctions 185950 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12327 a.k.a. weak NPC 47179 a.k.a. weak NIPC 47180 a.k.a. strong THE NATIONAL PETROCHEMICAL COMPANY

17429 No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave. Tehran Iran

45446 No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square Tehran Iran

45447 P.O. Box 19395-6896 Tehran Iran

11619 IRAN PETROCHEMICAL COMMERCIAL COMPANY Entity all offices worldwide IRAN 118994 Additional Sanctions Information - Subject to Secondary Sanctions 12328 a.k.a. strong SHERKATE BAZARGANI PETRCHEMIE 12329 a.k.a. strong SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) 12330 a.k.a. strong PETROCHEMICAL COMMERCIAL COMPANY 12331 a.k.a. weak IPCC 12332 a.k.a. weak PCC

17431 No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq. Tehran Iran

17432 INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy Istanbul Turkey

17433 Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy Istanbul Turkey

17434 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe Mumbai 400 005 India

17435 No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu Seoul Korea, South

17436 Office No. 707, No. 10, Chao Waidajie, Chao Tang District Beijing 100020 China

11620 NPC INTERNATIONAL Entity all offices worldwide; (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) IRAN NPWMD IFSR 5995 Registration Number 02696754 United Kingdom 131597 Website www.nipc.net 118995 Additional Sanctions Information - Subject to Secondary Sanctions 12333 a.k.a. strong NPC INTERNATIONAL COMPANY 12334 a.k.a. strong N P C INTERNATIONAL LTD 42369 a.k.a. strong NPC INTERNATIONAL LIMITED

17438 5th Floor NIOC House, 4, Victoria Street London SW1H 0NE United Kingdom

40703 NIOC House, 4 Victoria Street London SW1H 0NE United Kingdom

40704 4 Victoria Street London SW1 H0NB United Kingdom

11621 INTRA CHEM TRADING GMBH Entity all offices worldwide IRAN 5996 Registration ID HRB48416 Germany 118996 Additional Sanctions Information - Subject to Secondary Sanctions 12335 a.k.a. strong INTRA-CHEM TRADING CO. (GMBH)

17440 Schottweg 3 Hamburg 22087 Germany

11622 PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL Entity all offices worldwide IRAN 5997 Registration ID 77283 Jersey 114259 Additional Sanctions Information - Subject to Secondary Sanctions 12336 a.k.a. strong PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD 12337 a.k.a. strong PETROCHEMICAL TRADING COMPANY LIMITED 12338 a.k.a. weak PCCI 13930 a.k.a. strong PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED

17442 41, 1st Floor, International House The Parade St. Helier JE2 3QQ Jersey

17443 Ave. 54, Yimpash Business Center, No. 506, 507 Ashkhabad 744036 Turkmenistan

17444 P.O. Box 261539, Jebel Ali Dubai United Arab Emirates

17445 No. 21 End of 9th St, Gandi Ave Tehran Iran

17446 21, Africa Boulevard Tehran Iran

11623 P.C.C. (SINGAPORE) PRIVATE LIMITED Entity all offices worldwide IRAN 5998 Registration ID 199708410K Singapore 118999 Additional Sanctions Information - Subject to Secondary Sanctions 12339 a.k.a. strong PCC SINGAPORE PTE LTD 12340 a.k.a. strong P.C.C. SINGAPORE BRANCH

17448 78 Shenton Way, #08-02 079120 Singapore

17449 78 Shenton Way, 26-02A Lippo Centre 079120 Singapore

11625 PETROCHEMICAL COMMERCIAL COMPANY FZE Entity all offices worldwide IRAN 119000 Additional Sanctions Information - Subject to Secondary Sanctions 12343 a.k.a. strong PCC FZE

17454 1703, 17th Floor, Dubai World Trade Center Tower Sheikh Zayed Road Dubai United Arab Emirates

17455 Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe Mumbai 700005 India

11626 PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED Entity all offices worldwide IRAN 5999 UK Company Number 02647333 United Kingdom 119001 Additional Sanctions Information - Subject to Secondary Sanctions 12344 a.k.a. strong PCC (UK) 12345 a.k.a. strong PCC UK 12346 a.k.a. strong PCC UK LTD

17457 4 Victoria Street London SW1H 0NE United Kingdom

11627 IRAN FOREIGN INVESTMENT COMPANY Entity all offices worldwide IRAN 119002 Additional Sanctions Information - Subject to Secondary Sanctions 12347 a.k.a. strong IFIC

17459 No. 4, Saba Blvd., Africa Blvd. Tehran 19177 Iran

17460 P.O. Box 19395-6947 Tehran Iran

11628 IFIC HOLDING AG Entity all offices worldwide IRAN 6000 Registration ID HRB 48032 Germany 119003 Additional Sanctions Information - Subject to Secondary Sanctions 12348 a.k.a. strong IHAG

17462 Koenigsallee 60 D Dusseldorf 40212 Germany

11629 IHAG TRADING GMBH Entity all offices worldwide IRAN 6001 Registration ID HRB 37918 Germany 119004 Additional Sanctions Information - Subject to Secondary Sanctions

17464 Koenigsallee 60 D Dusseldorf 40212 Germany

11630 NATIONAL IRANIAN OIL COMPANY PTE LTD Entity all offices worldwide IRAN 6002 Registration ID 199004388C Singapore 119005 Additional Sanctions Information - Subject to Secondary Sanctions

17466 7 Temasek Boulevard #07-02, Suntec Tower One 038987 Singapore

11631 IRAN INSURANCE COMPANY Entity all offices worldwide IRAN 119006 Additional Sanctions Information - Subject to Secondary Sanctions 12349 a.k.a. strong BIMEH IRAN

17468 107 Dr Fatemi Avenue Tehran 14155/6363 Iran

17469 Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004 Dubai United Arab Emirates

17470 P.O. Box 1867, Al Ain Abu Dhabi United Arab Emirates

17471 P.O. Box 3281 Abu Dhabi United Arab Emirates

17472 P.O. Box 1666 Sharjah United Arab Emirates

17473 P.O. Box 849 Ras-Al-Khaimah United Arab Emirates

17474 P.O. Box 417 Muscat 113 Oman

17475 P.O. Box 676 Salalah 211 Oman

17476 P.O. Box 995 Manama Bahrain

17477 Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210 Jeddah 21453 Saudi Arabia

17478 Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944 Riyadh 11485 Saudi Arabia

17479 Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305 Dammam 31431 Saudi Arabia

11632 BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED Entity all offices worldwide IRAN 6003 UK Company Number 01223433 United Kingdom 119007 Additional Sanctions Information - Subject to Secondary Sanctions 12350 a.k.a. strong BIUK

17481 4/5 Fenchurch Buildings London EC3M 5HN United Kingdom

11633 PETROPARS LTD. Entity all offices worldwide IRAN 119008 Additional Sanctions Information - Subject to Secondary Sanctions 12351 a.k.a. strong PETROPARS LIMITED 12352 a.k.a. weak PPL

17483 No. 35, Farhang Blvd., Saadat Abad Tehran Iran

17484 Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao Caracas 1060 Venezuela

17519 P.O. Box 3136, Road Town Tortola Virgin Islands, British

11634 PETROPARS INTERNATIONAL FZE Entity all offices worldwide IRAN 119009 Additional Sanctions Information - Subject to Secondary Sanctions 12353 a.k.a. strong PPI FZE

17486 P.O. Box 72146 Dubai United Arab Emirates

11635 PETROPARS UK LIMITED Entity all offices worldwide IRAN 6004 UK Company Number 03503060 United Kingdom 119010 Additional Sanctions Information - Subject to Secondary Sanctions

17488 47 Queen Anne Street London W1G 9JG United Kingdom

11636 KALA LIMITED Entity all offices worldwide IRAN 6005 UK Company Number 01517853 United Kingdom 119011 Additional Sanctions Information - Subject to Secondary Sanctions 12354 a.k.a. strong KALA NAFT LONDON LTD

17490 NIOC House, 4 Victoria Street, Westminster London SW1H 0NE United Kingdom

11637 KALA PENSION TRUST LIMITED Entity all offices worldwide IRAN 6006 UK Company Number 01573317 United Kingdom 119012 Additional Sanctions Information - Subject to Secondary Sanctions

17492 C/O Kala Limited, N.I.O.C. House, 4 Victoria Street London SW1H 0NE United Kingdom

11638 IRANIAN OIL COMPANY (U.K.) LIMITED Entity all offices worldwide IRAN 6007 UK Company Number 01019769 United Kingdom 119013 Additional Sanctions Information - Subject to Secondary Sanctions 12355 a.k.a. strong IOC UK LTD

17494 Riverside House, Riverside Drive Aberdeen AB11 7LH United Kingdom

11639 NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED Entity all offices worldwide IRAN 6008 UK Company Number 02772297 United Kingdom 119014 Additional Sanctions Information - Subject to Secondary Sanctions

17496 NIOC House, 4 Victoria Street London SW1H 0NE United Kingdom

11640 NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED Entity all offices worldwide IRAN 6009 UK Company Number 02600121 United Kingdom 119015 Additional Sanctions Information - Subject to Secondary Sanctions

17498 47 Queen Anne Street London W1G 9JG United Kingdom

17517 6th Floor NIOC Ho, 4 Victoria St London SW1H 0NE United Kingdom

11641 PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED Entity all offices worldwide IRAN 6010 Registration ID 67493 Jersey 119016 Additional Sanctions Information - Subject to Secondary Sanctions 12356 a.k.a. weak PEDCO 12357 a.k.a. strong PETRO IRAN DEVELOPMENT COMPANY

17500 41, 1st Floor, International House The Parade St. Helier JE2 3QQ Jersey

17501 National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche Sharjah United Arab Emirates

17502 P.O. Box 15875-6731 Tehran Iran

17503 No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue Tehran Iran

17504 No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street Tehran 19199/45111 Iran

17505 Kish Harbour, Bazargan Ferdos Warehouses Kish Island Iran

11642 NICO ENGINEERING LIMITED Entity all offices worldwide IRAN 6011 Registration ID 75797 Jersey 119017 Additional Sanctions Information - Subject to Secondary Sanctions

17507 41, 1st Floor, International House The Parade St. Helier JE2 3QQ Jersey

11643 INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN Entity all offices worldwide IRAN 119018 Additional Sanctions Information - Subject to Secondary Sanctions 12358 a.k.a. strong IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY 12359 a.k.a. strong IDRO 12360 a.k.a. strong SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN 13075 a.k.a. strong IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY

17509 Vali Asr Building, Jam e Jam Street, Vali Asr Avenue Tehran 15815-3377 Iran

11644 MACHINE SAZI ARAK CO. LTD. Entity all offices worldwide IRAN 119019 Additional Sanctions Information - Subject to Secondary Sanctions 12361 a.k.a. weak MSA 12362 a.k.a. strong MASHIN SAZI ARAK 12363 a.k.a. strong MACHINE SAZI ARAK SSA 12364 a.k.a. strong MACHINE SAZI ARAK COMPANY P J S C

17511 P.O. Box 148 Arak 351138 Iran

17512 Arak, Km 4 Tehran Road Arak Markazi Province Iran

17513 No. 1, Northern Kargar Street Tehran 14136 Iran

11645 WEST SUN TRADE GMBH Entity all offices worldwide IRAN 6012 Registration ID HRB 45757 Germany 119020 Additional Sanctions Information - Subject to Secondary Sanctions 12961 a.k.a. strong WEST SUN TRADE

17515 Winterhuder Weg 8 Hamburg 22085 Germany

17516 Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave. Tehran 14136 Iran

18387 Mundsburger Damm 16 Hamburg 22087 Germany

11647 AMROGGANG DEVELOPMENT BANK Entity NPWMD 134858 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127702 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 12366 a.k.a. strong AMNOKKANG DEVELOPMENT BANK

17522 Tongan-dong Pyongyang Korea, North

11648 Tong-Myo'ng KIM Individual (Linked To: TANCHON COMMERCIAL BANK) NPWMD 10620 Passport 290320764 127664 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134859 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 12367 a.k.a. strong KIM CHIN-SO'K 12368 a.k.a. weak KIM, JIN SOK 12369 a.k.a. strong KIM TONG MYONG 28436 a.k.a. strong KIM HYOK CHOL 7120 Korea, North true 17671 28 Aug 1962 false 7095 1964 true 11654 Edgardo LEYVA ESCANDON Individual SDNTK 6017 C.U.R.P. LEEE690917HBCYSD02 Mexico

17528 Apt. 513, Calle Tampico, Colonia Cacho Tijuana Baja California Mexico

7099 Mexico true 7098 Mexico true 7096 17 Sep 1969 true 7097 Tijuana, Baja California, Mexico true 11695 AL-QA'IDA IN THE ARABIAN PENINSULA Entity SDGT FTO 185952 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12385 a.k.a. weak AQAP 12386 a.k.a. strong AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA 12387 a.k.a. strong TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB 12388 a.k.a. strong AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA 12389 a.k.a. strong AL-QA'IDA IN YEMEN 12390 a.k.a. weak AQY 12391 a.k.a. strong AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA 22874 a.k.a. strong ANSAR AL-SHARI'A 22875 a.k.a. strong ANSAR AL-SHARIA 22876 a.k.a. strong ANSAR AL-SHARIAH 22877 a.k.a. strong ANSAR AL SHARIAH 22878 a.k.a. strong PARTISANS OF ISLAMIC LAW 35536 a.k.a. weak SONS OF ABYAN 35537 a.k.a. weak SONS OF HADRAMAWT 35538 a.k.a. weak SONS OF HADRAMAWT COMMITTEE 35539 a.k.a. weak CIVIL COUNCIL OF HADRAMAWT 35540 a.k.a. weak NATIONAL HADRAMAWT COUNCIL

17816 Yemen

17817 Saudi Arabia

11699 Agustin REYES GARZA Individual SDNTK 7149 R.F.C. REGA570821RCA Mexico 12415 a.k.a. weak DON PILO

17656 c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. Guadalajara Mexico

17657 c/o ESTETICA CAR WASH S.A. DE C.V. Zapopan Jalisco Mexico

17658 Calle Violetas No. 371 Colonia Las Bodegas Zapopan Jalisco Mexico

19972 Calle Comercio No. 50 Colonia Escandon Delegacion Miguel Hidalgo Mexico City Distrito Federal C.P. 11800 Mexico

19973 Calle Milpa No. 87 Colonia El Vigia Zapopan Jalisco C.P. 45100 Mexico

19974 Calle Persianas No. 204 Colonia Pensador Mexicano Delegacion Venustiano Carranza Mexico City Distrito Federal C.P. 15510 Mexico

7143 21 Aug 1957 true 7144 Guadalajara, Jalisco, Mexico true 8423 Tamaulipas, Mexico false 11700 Hector CONTRERAS NOVOA Individual SDNTK 6072 C.U.R.P. CONH680916HJCNVC05 Mexico 6073 Passport 03140180849 Mexico

17655 Avenida Chapalita No. 1015 Zapopan Jalisco Mexico

7142 16 Sep 1968 true 11701 ESTETICA CAR WASH S.A. DE C.V. Entity SDNTK 6071 R.F.C. ECW030227L81 Mexico 12414 a.k.a. strong ESTETIC CAR WASH, S.A. DE C.V.

17653 Aviacion No. 5250 Colonia Valle Real Zapopan Jalisco C.P. 45019 Mexico

17654 Av. de la Aviacion #5250 Col. Palma Real Zapopan Jalisco Mexico

11702 ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. Entity SDNTK 6070 Matricula Mercantil No 48131-1 Mexico 08 May 2009 7150 R.F.C. ECO090403GS9 Mexico

17652 Periferico Norte No. 3109 Colonia Tabachines Zapopan Jalisco C.P. 45188 Mexico

11705 Felipe MORENO PEREZ Individual SDNTK 6108 C.U.R.P. MOPF641205HCSRRL04 Mexico 6109 C.U.R.P. MOPF641205HCSRRL12 Mexico

17728 c/o MOREXPRESS, S.A. DE C.V. Tapachula Chiapas Mexico

7234 Mexico true 7233 Mexico true 7231 05 Dec 1964 true 7232 Tapachula, Chiapas, Mexico true 11717 Cesar MARTINEZ CANTABRANA Individual SDNTK 6093 C.U.R.P. MACC681027HDFRNS03 Mexico 12427 a.k.a. strong MARTINEZ CANTABRANA Cesar Alejandro

17695 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico

7186 Mexico true 7185 Mexico true 7183 27 Oct 1968 true 7184 Xochimilco, Distrito Federal, Mexico true 11722 Maureen Patricia GUTIERREZ BARBOZA Individual SDNTK 6090 Cedula No. 108390780 Costa Rica

17689 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico

17690 Mexico

7166 Costa Rica true 7165 Costa Rica true 7163 11 Jun 1972 true 7164 Carmen Central San Jose, Costa Rica true 11723 Alejandro DE ICAZA LOZANO Individual SDNTK 6089 C.U.R.P. IALA530122HDFCZL08 Mexico

17687 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico

17688 Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista La Atizapan de Zaragoza Estado de Mexico Mexico

7162 Mexico true 7161 Mexico true 7159 22 Jan 1953 true 7160 Distrito Federal, Mexico true 11724 Clara Elena LABORIN ARCHULETA Individual SDNTK 6088 C.U.R.P. LAAC640219MSRBRL06 Mexico

17686 Mexico

7158 Mexico true 7157 Mexico true 7155 19 Feb 1964 true 7156 Agua Prieta, Sonora, Mexico true 11725 Alfredo BELTRAN LEYVA Individual SDNTK 12426 a.k.a. strong BELTRAN LEYVA Hector Alfredo

17685 Mexico

7154 Mexico true 7153 Mexico true 7150 21 Jan 1971 true 7152 La Palma, Badiraguato, Sinaloa, Mexico true 11726 Hector BELTRAN LEYVA Individual SDNTK 12424 a.k.a. strong RIVERA MUNOZ Alonso 12425 a.k.a. strong BELTRAN LEYVA Mario Alberto

17684 Mexico

7149 Mexico true 7148 Mexico true 7146 01 Jan 1960 true 7147 Mexico true 11728 MOREXPRESS, S.A. DE C.V. Entity SDNTK 6086 R.F.C. MEX990209346 Mexico

17677 Prol. Central ote. S/N Tapachula Chiapas 30700 Mexico

17678 Octava Sur No. 122, Col. San Sebastian Tapachula Chiapas 30700 Mexico

17679 Miramar No. 860-1, Zona Centro Ensenada Baja California 22800 Mexico

17680 Guadalajara Jalisco Mexico

17681 Hermosillo Sonora Mexico

17682 Culiacan Sinaloa Mexico

11730 ILC EXPORTACIONES, S. DE R.L. DE C.V. Entity SDNTK 6083 R.F.C. IEX-950713-L90 Mexico 6084 R.F.C. ICA060810942 Mexico 12417 a.k.a. strong GRUPO ILC 12418 a.k.a. strong ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. 12419 a.k.a. strong RESTAURANTE EL HABANERO, S.A. DE C.V. 12420 a.k.a. weak PERFECT SILHOUETTE 12421 a.k.a. weak ULTRAVITAL 12422 a.k.a. weak ULTRAPHARMA 12423 a.k.a. weak EQUIPOSPA

17672 General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo Mexico Distrito Federal 11860 Mexico

17673 Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez Mexico Distrito Federal 03810 Mexico

17674 Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo Mexico Distrito Federal Mexico

17675 Huixquilucan Estado de Mexico Mexico

11737 Abshir ABDILLAHI Individual SOMALIA 12435 a.k.a. weak BOYAH 12436 a.k.a. strong ABDULLAHI Abshir 12437 a.k.a. strong BOYAH Abshir 12438 a.k.a. strong ABDULI Aburashid Abdulahi 12439 a.k.a. strong ABDULAHI Asad 12440 a.k.a. weak BOOYAH

17731 Eyl Somalia

17732 Garowe Somalia

7236 circa 1966 true 7237 Eyl, Somalia true 11738 Mohamed Abdi GARAAD Individual SOMALIA 12441 a.k.a. strong GARAD Abdi 12442 a.k.a. strong GARAD Mohamed 12443 a.k.a. strong GARAAD Mohamud Mohamed

17734 Eyl Somalia

17735 Garowe Somalia

7238 circa 1973 true 7239 Eyl, Somalia true 11740 Mohamed SA'ID Individual SOMALIA 12447 a.k.a. weak ATOM 12448 a.k.a. strong ATOM Mohamed Sa'id 12449 a.k.a. strong ATOM Mohamed Siad

17740 Galgala Puntland Somalia

17741 Badhan Somalia

7242 circa 1966 true 7243 Galgala, Puntland, Somalia true 11741 Fares Mohammed MANA'A Individual SOMALIA 6112 Passport 00514146 Yemen 6113 National ID No. 1417576 Yemen 07 Jan 1996 6159 Diplomatic Passport 000021986 Yemen 6160 Diplomatic Passport A011892 Yemen 6161 Diplomatic Passport A009829 Yemen 12450 a.k.a. strong MANA'A Faris 12451 a.k.a. strong MANAA Fares Mohammed 12553 a.k.a. strong MANA'A Faris Mohamed Hassan 12554 a.k.a. strong MANAA Faris Mohamed Hassan 12555 a.k.a. strong MANAA Fares Mohamed Hassan Manaa 7244 08 Feb 1965 true 7298 22 May 1970 false 7299 1968 false 7245 Sadah, Yemen true 11743 Hassan Abdullah Hersi AL-TURKI Individual SOMALIA 12470 a.k.a. strong AL-TURKI Hassan 12471 a.k.a. strong TURKI Hassan 12472 a.k.a. strong TURKI Hassan Abdillahi Hersi 12473 a.k.a. strong XIRSI Xasan Cabdilaahi 12474 a.k.a. strong XIRSI Xasan Cabdulle 12475 a.k.a. strong TURKI Sheikh Hassan

17746 Somalia

7248 Somalia true 7246 circa 1944 true 7247 Ogaden Region, Ethiopia true 11744 Hassan Dahir AWEYS Individual SOMALIA 12476 a.k.a. strong ALI Sheikh Hassan Dahir Aweys 12477 a.k.a. strong AWES Shaykh Hassan Dahir 12478 a.k.a. strong AWEYES Hassen Dahir 12479 a.k.a. strong AWEYS Ahmed Dahir 12480 a.k.a. strong IBRAHIM Mohammed Hassan 12481 a.k.a. strong DAHIR Aweys Hassan 12482 a.k.a. strong AWEYS Sheikh Hassan Dahir 12483 a.k.a. weak HASSAN, Sheikh 12484 a.k.a. strong AWEYS Sheikh 12485 a.k.a. strong AWES Hassan Dahir 12486 a.k.a. strong UWAYS Hassan Tahir 12487 a.k.a. strong OAIS Hassan Tahir

17748 Somalia

17749 Eritrea

7251 Somalia true 7250 Somalia true 7249 1935 true 11745 Fuad Mohamed KHALAF Individual SOMALIA 139860 Gender Male 12488 a.k.a. strong KHALIF Fuad Mohamed 12489 a.k.a. strong QALAF Fuad Mohamed 12490 a.k.a. strong KALAF Fuad Mohammed 12491 a.k.a. strong KALAF Fuad Mohamed 12492 a.k.a. strong KHALIF Fuad Mohammed 12493 a.k.a. strong KHALAF Fuad 12494 a.k.a. strong SHONGALE Fuad 12495 a.k.a. strong SHONGOLE Fuad 12496 a.k.a. strong SHANGOLE Fuad 12497 a.k.a. strong SONGALE Fuad 12498 a.k.a. strong SHONGALE Fouad 12499 a.k.a. strong SHONGOLE Fuad Muhammad Khalaf

17751 Mogadishu Somalia

7252 Somalia true 7253 Sweden false 39861 28 Mar 1965 true 41920 28 May 1965 false 39863 Somalia true 11746 Ahmed Abdi AW-MOHAMED Individual SOMALIA 12500 a.k.a. strong ABUZUBAIR Muktar Abdulrahim 12501 a.k.a. strong AW MOHAMMED Ahmed Abdi 12502 a.k.a. strong AW-MOHAMUD Ahmed Abdi 12503 a.k.a. strong ABU ZUBEYR Muktar Abdirahman 12504 a.k.a. weak ZUBEYR, Abu 12505 a.k.a. weak GODANE 12506 a.k.a. weak GODANI 12507 a.k.a. weak MUKHTAR, Shaykh 7256 Somalia true 7254 10 Jul 1977 true 7255 Hargeysa, Somalia true 11747 Yasin Ali BAYNAH Individual SOMALIA 12508 a.k.a. strong BEYNAH Yasin 12509 a.k.a. strong BAYNAH Yasin 12510 a.k.a. strong BAYNAX Yasiin Cali 12511 a.k.a. strong ALI Yasin Baynah 12512 a.k.a. strong CALI Yasiin Baynax 12513 a.k.a. strong BENAH Yassin 12514 a.k.a. strong BEENAH Yassin 12515 a.k.a. strong BEENAX Yasin 12516 a.k.a. strong BEENAH Yasin 12517 a.k.a. strong BEENAX Yassin 12518 a.k.a. strong BAYNAH Yassin 12519 a.k.a. strong BENAH Yasin 12520 a.k.a. strong BINAH Yassin 12521 a.k.a. strong BENAX Yassin 12522 a.k.a. strong ALI Yassin Mohamed

17755 Mogadishu Somalia

17756 Rinkeby Stockholm Sweden

7259 Somalia true 7260 Sweden false 7258 circa 1966 false 11748 Bashir Mohamed MAHAMOUD Individual DOB circa 1979-1982; alt. DOB 1982 SOMALIA 12523 a.k.a. strong MAHMOUD Bashir Mohamed 12524 a.k.a. strong MOHAMMED Bashir Mahmud 12525 a.k.a. strong MOHAMUD Bashir Mohamed 12526 a.k.a. strong MOHAMOUD Bashir Mohamed 12527 a.k.a. strong YARE Bashir 12528 a.k.a. strong QORGAB Bashir 12529 a.k.a. strong GAP Gure 12530 a.k.a. weak MUSCAB, Abu 12531 a.k.a. weak QORGAB

17758 Mogadishu Somalia

7262 Somalia true 11749 JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI Entity Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com FTO SDGT IRAQ3 185953 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12532 a.k.a. strong ARMED MEN OF THE NAQSHABANDI ORDER 12533 a.k.a. weak AMNO 12534 a.k.a. weak JRTN 12535 a.k.a. weak JRN 12536 a.k.a. strong NAQSHABANDI ARMY 29155 a.k.a. strong ARMY OF THE MEN OF THE NAQSHBANDI ORDER 29156 a.k.a. strong NAQSHBANDI ARMY 29157 a.k.a. strong MEN OF THE ARMY OF AL-NAQSHBANDIA WAY 29158 a.k.a. strong JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA

17760 Iraq

11750 CPMIEC SHANGHAI PUDONG COMPANY Entity NPWMD IFSR 114184 Additional Sanctions Information - Subject to Secondary Sanctions 12537 a.k.a. strong CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION 12775 a.k.a. strong CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION

17762 13/F Yuhang Building No. 525 Sichuan Road (North) Shanghai China

11752 Servio Tulio TASCON ROJAS Individual SDNT 6157 Cedula No. 2729445 Colombia

17813 c/o UNIVISA S.A. Cali Colombia

7294 02 Nov 1938 true 7295 11 Feb 1938 false 11753 Mario German SATIZABAL RENGIFO Individual SDNT 6156 Cedula No. 14892890 Colombia 12552 a.k.a. weak PELO DE COBRE

17812 Colombia

7292 04 Mar 1970 true 7293 Buga, Valle, Colombia true 11755 Rodrigo Eugenio SAAVEDRA ARCE Individual (Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C.) SDNT 6152 Cedula No. 16236683 Colombia 6153 Passport AF637666 Colombia 7289 30 Oct 1942 true 11760 Duffay GUTIERREZ AGUIRRE Individual SDNT 6144 Cedula No. 14892384 Colombia 6145 Matricula Mercantil No 01302280 Colombia 12551 a.k.a. weak EL GORDO DUFFAY

17796 Bogota Colombia

7280 16 Sep 1968 true 7281 Buga, Valle, Colombia true 11767 Yanet CIFUENTES VARGAS Individual SDNT 6134 Cedula No. 38864607 Colombia 6135 Passport AI988963 Colombia 12549 a.k.a. weak LA PECOSA

17786 Carrera 2 Oeste No. 51-51 Cali Colombia

7268 01 Aug 1963 true 7269 Buga, Valle, Colombia true 11768 Orlando CIFUENTES VARGAS Individual SDNT 6133 Cedula No. 14890941 Colombia 12548 a.k.a. weak EL CHUTE

17784 c/o RESTAURANTE BAR PUNTA DEL ESTE Cali Colombia

17785 c/o SERVIAGRICOLA CIFUENTES E.U. Cali Colombia

7267 10 Jun 1965 true 11771 UNIVISA S.A. Entity SDNT 6129 NIT # 805011494-2 Colombia

17781 Calle 9 No. 4-50 Of. 301 Cali Colombia

11772 SERVIAGRICOLA CIFUENTES E.U. Entity SDNT 6128 NIT # 805025920-1 Colombia

17780 Calle 4 No. 35A-20 Of. 402 Cali Colombia

11773 SAAVEDRA Y CIA. S. EN C. Entity SDNT 6127 NIT # 890332983-9 Colombia

17779 Avenida 6N No. 17-92 Of. 411-412 Cali Colombia

11774 RESTAURANTE BAR PUNTA DEL ESTE Entity SDNT 6126 Matricula Mercantil No 387183-1 Colombia

17778 Calle 17N No. 9N-05 Cali Colombia

11783 BOSQUE DE SANTA TERESITA LTDA. Entity SDNT 6116 NIT # 800117606-9 Colombia

17769 Avenida 6N No. 17-92 Of. 411-412 Cali Colombia

11784 ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. Entity SDNT 6115 NIT # 900229820-2 Colombia 12540 a.k.a. weak ALICANTE

17768 Calle 12 No. 12-58 Cali Colombia

11786 Rostam QASEMI Individual (Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) NPWMD IRGC IFSR SDGT 6162 Passport A2463775 Iran 17954 National ID No. 6579726970 Iran 132470 Gender Male 113899 Additional Sanctions Information - Subject to Secondary Sanctions 185954 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12563 a.k.a. strong GHASEMI MOHAMMADALI ROSTAM 43354 a.k.a. strong GHASEMI Rostam

17825 Iran

7301 Iran true 7300 Iran true 32471 22 May 1964 true 32472 Lamerd, Iran true 11789 RAHAB INSTITUTE Entity IFSR NPWMD IRGC SDGT 113849 Additional Sanctions Information - Subject to Secondary Sanctions 185955 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12560 f.k.a. strong RAHSAZ INSTITUTE

17821 Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd. Azadi Sq. Tehran Iran

17822 Eastern 14th St., Beihaghi Blvd. Arjantin Sq. Tehran Iran

11790 MAKIN INSTITUTE Entity SDGT IFSR IRGC NPWMD 185956 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 114366 Additional Sanctions Information - Subject to Secondary Sanctions 12559 a.k.a. strong MAKIN COMPANY

17820 No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St. Tehran Iran

11791 IMENSAZEN CONSULTANT ENGINEERS INSTITUTE Entity NPWMD IRGC IFSR SDGT 114282 Additional Sanctions Information - Subject to Secondary Sanctions 185957 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

17819 No. 5/1, Niroo Alley, Padegan-e-Valiasr Street Sepah Square Tehran Iran

11792 FATER ENGINEERING INSTITUTE Entity NPWMD IRGC IFSR SDGT 185958 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 113772 Additional Sanctions Information - Subject to Secondary Sanctions 12556 a.k.a. strong FATER ENGINEERING COMPANY 12557 a.k.a. strong FAATER INSTITUTE 12558 a.k.a. strong GHARARGAH GHAEM FAATER INSTITUTE

17818 No. 25, Valiasr Jonoobi, Azizi Street Azadi Sq. NE Tehran Iran

11793 Mohamed Bachir SULEMAN Individual SDNTK 6163 Passport AC036215 Mozambique 6164 Passport AB030890 Mozambique 6165 Passport AA109572 Mozambique 6166 Passport AA261051 Mozambique 6167 Passport AA291051 Mozambique 12564 a.k.a. strong SULEMAN Momade Bachir 12565 a.k.a. strong SULEMANE Mohamed Bachir 12566 a.k.a. strong SULEIMAN Momad Bachir

17827 c/o GRUPO MBS LIMITADA Maputo Mozambique

17828 c/o GRUPO MBS - KAYUM CENTRE Maputo Mozambique

17829 c/o MAPUTO SHOPPING CENTRE Maputo Mozambique

7302 28 Apr 1958 true 7303 Nampula, Mozambique true 11794 GRUPO MBS LIMITADA Entity SDNTK 6168 Numero Unico de Identificacao Tributaria (NUIT) 300000436 Mozambique 12567 a.k.a. strong GRUPO MBS LDA

17831 Avenida Karl Marx 1464/82 Maputo Mozambique

17832 P.O. Box 2274 Maputo Mozambique

17833 Avenida Vlademir Lenin 2836 Maputo Mozambique

17834 Avenida 24 de Julho Maputo Mozambique

17835 Benefica Maputo Mozambique

11795 GRUPO MBS - KAYUM CENTRE Entity SDNTK 6169 Numero Unico de Identificacao Tributaria (NUIT) 300000436 Mozambique

17837 Avenida Karl Marx 1464/82 Maputo Mozambique

17838 P.O. Box 2274 Maputo Mozambique

11796 MAPUTO SHOPPING CENTRE Entity SDNTK

17840 Rua Marques de Pombal 85 Maputo Mozambique

11798 Jose de Jesus MENDEZ VARGAS Individual SDNTK 6170 C.U.R.P. MEVJ890918HGRNRS09 Mexico 12568 a.k.a. strong MENDEZ VARGAS Jesus 12569 a.k.a. strong MENDEZ Jesus 12570 a.k.a. weak CHANGO 12571 a.k.a. weak EL CHANGO 12572 a.k.a. weak CHANGO MENDEZ 12573 a.k.a. weak CHUY 12574 a.k.a. weak CHUY MENDEZ 12575 a.k.a. weak CHAMULA

17844 Tazumbos Jalisco Mexico

17845 Calle Dr. Lose Luis Mora Col Morelos Apatzingan Michoacan Mexico

17846 Calle Carlos Salazar Col Buenos Aires Apatzingan Michoacan Mexico

17847 Toluca Mexico Mexico

17848 Calle Acatitla 122 Col. Ferrocarril Apatzingan Mexico

17849 Potrero Grande de C de Paracuaro Apatzingan Mexico

17850 c/o Club Abaro Ave Vicente Villada Mexico City Municipio de Mexico City, D.F. Mexico

7311 Mexico true 7305 28 Feb 1974 true 7306 06 Aug 1973 false 7307 18 Sep 1989 false 7308 El Coloma, Michoacan true 7309 Eduardo Neri, Guerrero false 7310 Acapulco de Juarez, Guerrero false 11799 Nazario MORENO GONZALEZ Individual SDNTK 6171 SSN 601-62-3570 United States 6172 C.U.R.P. MOGN700308HMNRNZ07 Mexico 6173 R.F.C. MOGN670612TN0 Mexico 6174 R.F.C. MOGN700308TN2 Mexico 6175 R.F.C. MOGN790612TN8 Mexico 6176 Identification Number 092520304 Mexico 12576 a.k.a. weak CHAYO 12577 a.k.a. weak EL CHAYO 12578 a.k.a. strong MORENO Chayo 12579 a.k.a. strong MORENO Jose 12580 a.k.a. strong MORENO MADRIGAL Nazario 12581 a.k.a. weak EL DULCE 12582 a.k.a. weak LA COMADRE 12583 a.k.a. weak LOCO 12584 a.k.a. weak EL MAS LOCO 12585 a.k.a. weak TINO 12586 a.k.a. strong CASTREJON PENA Victor Nazario

17852 Apatzingan Michoacan Mexico

17853 625 Virgilio Garza Chepevera Monterrey Nuevo Leon 64030 Mexico

17854 Calle Isidro Murivera Matamoros 51370 Mexico

17855 7 Calle Fray Servando Teresa de Mier Aptazingan Michoacan Mexico

17856 336 Calle Priv Carlos S de Gortari Monterrey Nuevo Laredo Mexico

17857 36 Calle Nayarit Caborca Sonora 83610 Mexico

7319 Mexico true 7312 08 Mar 1970 true 7313 06 Mar 1970 false 7314 12 Jun 1967 false 7315 12 Jun 1979 false 7316 02 Feb 1982 false 7317 Ario de Rosales, Michoacan, Mexico true 7318 Guanajuatillo, Michoacan, Mexico false 11800 Dionicio LOYA PLANCARTE Individual SDNTK 6177 R.F.C. LOPD5510214S1 Mexico 12587 a.k.a. strong LOYA PLANCARTE Dionisio 12588 a.k.a. weak EL TIO

17859 Calle Sin Nombre 100 Cenobio Moreno Apatzingan Michoacan 60710 Mexico

17860 Joan Sebastian Bach 87 2-B Col Bosque de la Loma Morelia Michoacan Mexico

17861 La Calle Prolongacion Finlandia Fracc Arboledas Morelia Michoacan Mexico

7320 21 Oct 1955 true 7321 Michoacan, Mexico true 11801 Servando GOMEZ MARTINEZ Individual SDNTK 6178 C.U.R.P. GOMS660206HMNMRR08 Mexico 6179 R.F.C. GOMS660206NS4 Mexico 6180 R.F.C. GOMS790516 Mexico 12589 a.k.a. weak LA TUTA 12590 a.k.a. weak EL PROFE 12591 a.k.a. weak EL PROFESOR

17863 236 Ave. Lazaro Cardenas Centro 60920 Mexico

17864 25 Calle Libertad Vigencia Mexico

7322 06 Feb 1966 true 7323 Arteaga, Michoacan, Mexico true 11802 Enrique PLANCARTE SOLIS Individual SDNTK 6181 C.U.R.P. PASE700914HMNLLN09 Mexico 12592 a.k.a. weak LA CHIVA 12593 a.k.a. weak KIKE

17866 Michoacan Mexico

17867 c/o Colonia Centro Ave Lazaro Cardenas Sur 134 Nueva Italia Michoacan Mexico

7326 Mexico true 7324 14 Sep 1970 true 7325 Michoacan, Mexico true 11803 Jose Arnoldo RUEDA MEDINA Individual SDNTK 6182 C.U.R.P. RUMA691215HMNDDR08 Mexico 12594 a.k.a. weak LA MINSA 12595 a.k.a. strong LOPEZ HUERTA Arnoldo 12596 a.k.a. strong LOPEZ RUEDA Jose Arnoldo 12597 a.k.a. weak MODELO 12598 a.k.a. weak FLACO 12599 a.k.a. weak EL FLACO 7331 Mexico true 7327 15 Dec 1969 true 7328 27 Dec 1969 false 7329 Michoacan, Mexico true 7330 Paracuaro, Mexico false 11804 Nicandro BARRERA MEDRANO Individual SDNTK 6183 C.U.R.P. BAMN641102HMNRDC02 Mexico 12600 a.k.a. strong BARRERA Nicandro 12601 a.k.a. strong BARRERA Robert 12602 a.k.a. strong BARRERA MENDOZA Nicandro 12603 a.k.a. weak CHAPARRO 12604 a.k.a. weak CHATO 12605 a.k.a. weak NICA 12606 a.k.a. weak EL NICA 12607 a.k.a. weak NICO 12608 a.k.a. weak EL NICO 12609 a.k.a. weak EL NICE 12610 a.k.a. strong NICANDRO Barrera Mendoza

17870 c/o Purepecha Trucking Co. Uruapan Michoacan Mexico

7334 Mexico true 7332 02 Nov 1964 true 7333 Michoacan, Mexico true 11805 TRANSPORTADORA PUREPECHA S.A. DE C.V. Entity SDNTK 6184 R.F.C. TPU991105FB4 Mexico 12611 a.k.a. strong PUREPECHA TRUCKING CO.

17872 Avenida de la Revolution 7 Zumpimito Carr. Apatzingan y Articulo 27 Uruapan Michoacan 60190 Mexico

17873 Km. 7 Carretera Antigua Nuevo Laredo Tamaulipas Mexico

17875 Zaragoza 1050 Reynosa Tabasco Mexico

11806 Hubel ULLOA ESPITIA Individual SDNTK 6263 Cedula No. 5712762 Colombia

18047 c/o MINIMERCADO EL MANANTIAL DEL NEUTA Soacha Cundinamarca Colombia

18048 Carrera 3B E No. 91-28 Sur Bogota Colombia

7379 22 Jun 1965 true 11807 Elkin Alexis SANCHEZ SILVA Individual SDNTK 6262 Cedula No. 79368275 Colombia

18046 Calle 119A No. 48-83 apto. 405 Bogota Colombia

7378 04 Jan 1965 true 11810 Norma Constanza CARDENAS DUARTE Individual SDNTK 6259 Cedula No. 52106018 Colombia

18040 c/o CARDENAS DUARTE Y CIA. LTDA. Bogota Colombia

18041 c/o LOGISTICA Y TRANSPORTE NORVAL LTDA. Bogota Colombia

18042 Calle 135 No. 17-25 apto. 503 Bogota Colombia

7373 03 Apr 1973 true 7374 Bogota, Colombia true 11811 Jose Lenoir AGUILAR DUARTE Individual SDNTK 6257 Cedula No. 79265614 Colombia 6258 Residency Number 117000439417 Costa Rica

18033 c/o AGUILAR AGUILAR Y CIA. LTDA. Bogota Colombia

18034 c/o AGUILAR ALVAREZ Y CIA. LTDA. Villavicencio Colombia

18035 c/o CARILLANCA COLOMBIA Y CIA S EN CS Bogota Colombia

18036 c/o CARILLANCA S.A. San Jose Costa Rica

18037 c/o INVERSIONES ADAG LTDA. Bogota Colombia

18038 c/o INVERSIONES LOS TUNJOS LTDA. Bogota Colombia

18039 c/o RECIFIBRAS SECUNDARIAS LTDA. Bogota Colombia

11812 Rubi Yiceth AYALA BARRERA Individual (Linked To: HERJEZ LTDA.) SDNTK 6256 Cedula No. 52784570 Colombia 7372 13 Feb 1982 true 11813 Oscar Alberto JEREZ PINEDA Individual SDNTK 6255 Cedula No. 79133740 Colombia

18030 c/o HERJEZ LTDA. Bogota Colombia

7370 07 Aug 1968 true 7371 Bogota, Colombia true 11814 Javier Mauricio GUTIERREZ HERNANDEZ Individual SDNTK 6254 Cedula No. 17339511 Colombia

18026 c/o BINGO INTERNACIONAL E.U. Bogota Colombia

18027 c/o INVERSIONES GANADERAS Y PALMERAS S.A. Bogota Colombia

18028 Calle 18 No. 6-31 of. 704 Bogota Colombia

18029 Carrera 7 Bis No. 123-51 apto. 201 Barrio Santa Barbara Bogota Colombia

7368 11 Dec 1968 true 7369 Villavicencio, Colombia true 11816 Alba Judith MOLINA CUBILLOS Individual SDNTK 6252 Cedula No. 40315181 Colombia

18018 c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA. Bogota Colombia

18019 c/o INVERSIONES GANADERAS Y PALMERAS S.A. Bogota Colombia

18020 c/o VITAL SILUET CENTRO DE ESTETICA Bogota Colombia

18021 Calle 42 No. 72-A35 Casa 16 Bogota Colombia

18022 Calle 43A No. 69D-51 Trr. 5 Apto. 817 Bogota Colombia

7364 01 Mar 1963 true 7365 Guamal, Meta, Colombia true 11825 Jesus Antonio LONDONO ZAPATA Individual SDNTK 6243 Cedula No. 6633775 Colombia

17975 c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. Granada Meta Colombia

17976 Calle 14 No. 13-86/90 Fuentedeoro Meta Colombia

17977 Calle 47 Bis No. 28-55 Villavicencio Colombia

17978 Carrera 14 No. 14-04/06 Fuentedeoro Meta Colombia

17979 Finca Juanchito Vereda Iraca San Martin Meta Colombia

17980 Finca La Rivera I Vereda La Luna Fuentedeoro Meta Colombia

17981 Finca La Rivera II Vereda Pto. Poveda Fuentedeoro Meta Colombia

17982 Finca Verdum Vereda Iraca San Martin Meta Colombia

17983 Finca Verdum Ligia Vereda Iraca Fuentedeoro Meta Colombia

17984 Finca Villa Maria Vereda Pto. Poveda Fuentedeoro Meta Colombia

7350 24 Aug 1954 true 7351 Tulua, Valle, Colombia true 11826 Jaime JEREZ GALEANO Individual SDNTK 6242 Cedula No. 79484852 Colombia

17970 c/o INVERSIONES LOS TUNJOS LTDA. Bogota Colombia

17971 c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. Bogota Colombia

17972 Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101 Bogota Colombia

17973 Calle 125 No. 21A-71 of. 302 Bogota Colombia

17974 Calle 125 No. 21A-71 of. 402 Bogota Colombia

7348 08 Apr 1969 true 7349 Bogota, Colombia true 11830 Dolis GUTIERREZ Individual SDNTK 6238 Cedula No. 51658906 Colombia

17963 c/o DOLL EXPORT LTDA. Bogota Colombia

7344 03 Oct 1962 true 7345 San Martin, Meta, Colombia true 11831 Wilmer OSPINA MURILLO Individual SDNTK 6237 Cedula No. 17344677 Colombia

17957 c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. Granada Meta Colombia

17958 c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO Fuente de Oro Meta Colombia

17959 c/o ESTACION DE SERVICIO LA TURQUESA Puerto Lleras Meta Colombia

17960 c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI Puerto Lleras Meta Colombia

17961 c/o LA TASAJERA DE FUENTE DE ORO Fuente de Oro Meta Colombia

17962 c/o WISMOTOS FUENTE DE ORO Fuente de Oro Meta Colombia

19370 c/o CIA. AGROINDUSTRIAL PALMERA S.A. Villavicencio Colombia

7343 26 May 1970 true 11833 Pedro Oliveiro GUERRERO CASTILLO Individual SDNTK 6235 Cedula No. 17355451 Colombia 12629 a.k.a. weak CUCHILLO

17955 Colombia

7340 28 Feb 1970 true 7341 San Martin, Meta, Colombia true 11834 Armando GUTIERREZ GARAVITO Individual SDNTK 6233 Cedula No. 17410782 Colombia 6234 N.I.E. X-1552120-B Spain

17945 c/o BLUE-STAR SECCION HOSTELERIA S.L. Parla Madrid Spain

17946 c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. Villavicencio Colombia

17947 c/o INVERSIONES GANADERAS Y PALMERAS S.A. Bogota Colombia

17948 c/o INVERSIONES GANAGRO LTDA. Villavicencio Colombia

17949 c/o INVERSIONES TALADRO LTDA. Villavicencio Colombia

17950 Calle 8B No. 77-30 Bogota Colombia

17951 Calle 8B No. 78-30 Castilla Real Bogota Colombia

17952 Calle 23F No. 73F-03 Bogota Colombia

17953 Calle Hacienda de Pavones No. 48 Madrid Spain

17954 Hacienda Oeste Restrepo Meta Colombia

7338 02 Dec 1959 true 7339 Acacias, Meta, Colombia true 11835 Danilo BUSTOS SUAREZ Individual SDNTK 6232 Cedula No. 79283879 Colombia

17940 c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. Bogota Colombia

17941 c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. Bogota Colombia

17942 Avenida 26 Sur No. 72-95 Apto. 401 y 402 Bogota Colombia

17943 Calle 126 No. 11-63 Bogota Colombia

17944 Carrera 22 No. 122-31 Apto. 304 Bogota Colombia

7337 11 Sep 1963 true 11836 Daniel BARRERA BARRERA Individual SDNTK 6231 Cedula No. 18221599 Colombia 12628 a.k.a. weak EL LOCO BARRERA

17939 Colombia

7335 06 Nov 1968 true 7336 15 Sep 1967 false 11838 MINIMERCADO EL MANANTIAL DEL NEUTA Entity SDNTK 6229 Matricula Mercantil No 1776209 Colombia

17937 Calle 4A No. 2-01 Mz. 39 Ca. 32 Soacha Cundinamarca Colombia

11840 CARDENAS DUARTE Y CIA. LTDA. Entity SDNTK 6227 NIT # 900110094-9 Colombia

17935 Calle 114A No. 51-36 Bogota Colombia

11841 LOGISTICA Y TRANSPORTE NORVAL LTDA. Entity SDNTK 6226 NIT # 900224846-0 Colombia

17934 Avenida Boyaca No. 68-24 Bogota Colombia

11842 WISMOTOS FUENTE DE ORO Entity SDNTK 6225 Matricula Mercantil No 00118075 Colombia

17933 Carrera 14 No. 9-19 Fuente de Oro Meta Colombia

11843 VITAL SILUET CENTRO DE ESTETICA Entity SDNTK 6224 Matricula Mercantil No 1419756 Colombia

17932 Calle 8B No. 78-22 Bogota Colombia

11845 RECIFIBRAS SECUNDARIAS LTDA. Entity SDNTK 6222 NIT # 830092250-1 Colombia

17930 Calle 14 No. 32-24 Bogota Colombia

11849 MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. Entity SDNTK 6218 NIT # 830039006-4 Colombia

17918 Transversal 96A No. 14-70 Bogota Colombia

11851 LA TASAJERA DE FUENTE DE ORO Entity SDNTK 6216 Matricula Mercantil No 00118073 Colombia

17916 Km. 1 Fuente de Oro Via Granada Fuente de Oro Meta Colombia

11853 JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. Entity SDNTK 6214 NIT # 860525034-4 Colombia

17914 Calle 25C No. 85C-52 Bogota Colombia

11854 INVERSIONES TALADRO LTDA. Entity SDNTK 6213 NIT # 900063810-4 Colombia 12620 a.k.a. strong KUARZO DISCOTECA

17913 Calle 1 K. 48 Anillo Vial Villavicencio Colombia

11855 INVERSIONES LOS TUNJOS LTDA. Entity SDNTK 6212 NIT # 830147501-1 Colombia

17912 Calle 62 No. 9A-82 of. 616 Bogota Colombia

11856 INVERSIONES GANAGRO LTDA. Entity SDNTK 6211 NIT # 900078332-0 Colombia

17911 Edif. Parque Santander of. 906 Villavicencio Colombia

11857 INVERSIONES GANADERAS Y PALMERAS S.A. Entity SDNTK 6210 NIT # 900016274-6 Colombia 12619 a.k.a. strong GANAPALMAS S.A.

17910 Calle 18 No. 6-31 of. 704 Bogota Colombia

11858 INVERSIONES LAS ACACIAS Y CIA. LTDA. Entity SDNTK 6209 NIT # 822001081-3 Colombia

17909 Carrera 17 No. 14-41 Acacias Meta Colombia

11859 INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. Entity SDNTK 6208 NIT # 822000899-6 Colombia 12618 a.k.a. strong INAGRO LTDA.

17908 Carrera 14 No. 13-56 Granada Meta Colombia

11860 INVERSIONES ADAG LTDA. Entity SDNTK 6207 NIT # 830007842-8 Colombia

17907 Carrera 16 No. 96-64 of. 316 Bogota Colombia

11862 HERJEZ LTDA. Entity SDNTK 6205 NIT # 900083653-1 Colombia 12617 a.k.a. strong CARNES CUERNAVACA

17905 Avenida Ciudad de Cali No. 15A-91 Local-06 Bogota Colombia

11865 ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI Entity SDNTK 6202 Matricula Mercantil No 00029517 Colombia

17902 Cruce Puerto Rico Puerto Lleras Meta Colombia

11866 ESTACION DE SERVICIO LA TURQUESA Entity SDNTK 6201 Matricula Mercantil No 00091367 Colombia

17901 Calle 6 No. 1-02 Puerto Lleras Meta Colombia

11867 ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO Entity SDNTK 6200 Matricula Mercantil No 00017159 Colombia

17900 Casco Urbano Salida Puerto Lleras Fuente de Oro Meta Colombia

11868 EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA Entity SDNTK 12615 a.k.a. strong ERPAC 12616 a.k.a. strong PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA

17899 Colombia

11869 EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. Entity SDNTK 6199 NIT # 822000687-1 Colombia

17898 Calle 38 No. 30A-31 of. 902 Villavicencio Colombia

11870 DOLL EXPORT LTDA. Entity SDNTK 6198 NIT # 800212502-8 Colombia

17896 Carrera 69C No. 9D-85 Int. 3 apto. 308 Bogota Colombia

17897 Sartrouville 78500 France

11873 DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA. Entity SDNTK 6195 NIT # 900049690-9 Colombia

17892 Calle 8B No. 78-22 Bogota Colombia

11875 COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. Entity SDNTK 6193 NIT # 830084978-9 Colombia 12614 a.k.a. strong TRANSCIBA

17888 Avenida Ciudad de Cali No. 10A-42 Bogota Colombia

17889 Calle 20 No. 82-52 of. 454 Bogota Colombia

17890 Transversal 49B No. 3A-25 of. 101-303 Bogota Colombia

11877 CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. Entity SDNTK 6191 NIT # 900069501-0 Colombia 12612 a.k.a. strong WISMOTOS S.A.

17884 Calle 14 No. 13-29 Granada Meta Colombia

17885 Calle 35 No. 27-63 Villavicencio Colombia

17886 Carrera 6 No. 7-17 San Martin Meta Colombia

11878 BLUE-STAR SECCION HOSTELERIA S.L. Entity SDNTK 6190 C.I.F. B84214477 Spain

17883 Calle Villaverde, 2 Parla Madrid 28981 Spain

11879 BINGO INTERNACIONAL E.U. Entity SDNTK 6189 NIT # 900103490-3 Colombia

17882 Avenida 19 No. 9-40 Bogota Colombia

11880 AGUILAR AGUILAR Y CIA. LTDA. Entity SDNTK 6188 NIT # 900039614-6 Colombia

17881 Carrera 70H No. 127A-26 Bogota Colombia

11882 AGUILAR ALVAREZ Y CIA. LTDA. Entity SDNTK 6186 NIT # 830122743-9 Colombia

17878 Carrera 35 No. 34B-37 of. 20T Villavicencio Colombia

11884 Ahmad Khalaf Shabib AL-DULAYMI Individual SDGT 6264 Passport C00168817 08 Dec 2005 25 May 2015 6265 Passport G1407597 Iraq 185959 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12634 a.k.a. weak ALDOLEMY, Ahmed 12635 a.k.a. weak AHMAD, Hajji 12636 a.k.a. weak SULAYMAN, Abu 12637 a.k.a. weak SHABSHAR, Abu 12638 a.k.a. weak WA'IL, Hajji 12639 a.k.a. strong AL-DULAYMI Ahmad Khalaf Shabib al'Issawi 12640 a.k.a. strong ALDOLEMY Ahmad Khalaf Shebab 12641 a.k.a. strong SHABIB Ahmad Khalaf 12642 a.k.a. strong AL-DULAYMI Ahmad Shabib 12643 a.k.a. strong AL-ISAWI Ahmad Khalaf Abd Shabib 12644 a.k.a. weak AL-ISAWI, Ahmad 12645 a.k.a. weak AHMAD, Abu Usama 12646 a.k.a. strong AL-ISSAWI Ahmad Khalaf Shabib 12647 a.k.a. strong SHADID Ahkmad Kalaf 12648 a.k.a. strong SHABIB Ahmad Khalaf Abd 12715 a.k.a. strong AL-DULAYMI Ahmad Khalaf Shabib al-Asafi

18050 London United Kingdom

18051 al-Fallujah Iraq

7382 Iraq true 7383 United Kingdom true 7380 25 May 1972 true 7381 al-Fallujah, Iraq true 11890 Camilo TORRES MARTINEZ Individual SDNTK 6287 Cedula No. 71984381 Colombia 142861 Gender Male

18088 Colombia

7430 Colombia true 7429 Colombia true 42860 31 Oct 1975 true 7428 Unguia, Choco, Colombia true 11892 Arnulfo SANCHEZ GONZALEZ Individual SDNTK

18079 Colombia

7424 Colombia true 7423 Colombia true 7421 14 Jul 1972 true 7422 Casanare, Colombia true 11893 Gonzalo Alberto MEJIA VALENCIA Individual SDNTK 6284 Cedula No. 70729968 Colombia 6285 Passport AJ441012 Colombia

18078 Carrera 41 No. 29A-29 Maranilla Antioquia Colombia

7420 Colombia true 7419 Colombia true 7417 23 Apr 1979 true 7418 Colombia true 11895 Jose Maria NEGRETE LUNA Individual SDNTK 6282 Cedula No. 15031586 Colombia

18076 Colombia

7413 Colombia true 7412 Colombia true 7410 06 Jun 1971 true 7411 Lorica, Cordoba, Colombia true 11896 Walter OCHOA GUISAO Individual SDNTK 6281 Cedula No. 10179825 Colombia 142863 Gender Male

18075 Colombia

7409 Colombia true 7408 Colombia true 42862 23 Dec 1972 true 7407 Santa Fe, Colombia true 11898 Jhon Freddy MANCO TORRES Individual SDNTK 6279 Cedula No. 71981992 Colombia

18070 c/o VIGILAR COLOMBIA LTDA. Apartado Antioquia Colombia

18071 Colombia

7402 Colombia true 7401 Colombia true 7399 22 Oct 1973 true 7400 Colombia true 11899 Jorge Eliecer OCAMPO MORALES Individual SDNTK 6278 Cedula No. 8436557 Colombia

18069 Colombia

7398 Colombia true 7397 Colombia true 7395 16 Feb 1979 true 7396 Colombia true 11900 Dairo Antonio USUGA DAVID Individual ILLICIT-DRUGS-EO14059 SDNTK 6277 Cedula No. 71980054 Colombia 135331 Gender Male 45377 a.k.a. weak OTONIEL

18068 Colombia

7394 Colombia true 7393 Colombia true 7391 15 Sep 1971 true 7392 Necocli, Antioquia, Colombia true 11902 Freddy Enrique RENDON HERRERA Individual SDNTK 6275 Cedula No. 15349556 Colombia 12650 a.k.a. weak EL ALEMAN

18066 Colombia

7387 Colombia true 7386 Colombia true 7384 21 Sep 1973 true 7385 Colombia true 11903 AGROPECUARIA HATO SANTA MARIA LTDA. Entity SDNTK 6274 NIT # 9001387615 Colombia

18065 Carrera 43B No. 12-133 Medellin Colombia

11904 CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A. Entity SDNTK 6273 NIT # 900228328 Colombia

18064 Carrera 104 No. 96-97 Apartado Antioquia Colombia

11905 REPUESTOS EL NATO Y CIA LTDA. Entity SDNTK 6272 NIT # 8110037873 Colombia

18063 Calle 55 No, 50-111 Medellin Colombia

11909 RENTA CAMPEROS URABA LTDA. Entity SDNTK 6268 NIT # 8909417652 Colombia

18056 Cra. 101 # 94-33 Apartado Antioquia Colombia

18057 Chigorodo Antioquia Colombia

18058 Turbo Antioquia Colombia

18059 Necocli Antioquia Colombia

11910 VIGILAR COLOMBIA LTDA. Entity SDNTK 6267 NIT # 8909390136 Colombia

18055 Cl. 99 # 106-20 Apartado Antioquia Colombia

11911 AL-AQSA TV Entity Telephone: 0097282851500; Fax: 0097282858208 SDGT 188686 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 110026 Website www.aqsatv.ps 110027 Email Address info@aqsatv.ps 12651 a.k.a. strong SIRAJ AL-AQSA TV 12652 a.k.a. strong HAMAS TV 12653 a.k.a. strong THE AQSA LAMP 12654 a.k.a. strong AL-AQSA SATELLITE TELEVISION

18093 Jabaliya Gaza Palestinian

11913 ISLAMIC NATIONAL BANK OF GAZA Entity Telephone: 97082881183; Fax: 97082881184 SDGT 6293 Registration ID 563201581 Palestinian 110038 Website www.inb.ps 110039 Email Address info@inb.ps 188687 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12655 a.k.a. strong PALESTINE ISLAMIC NATIONAL BANK 12656 a.k.a. weak ISLAMIC NATIONAL BANK 12657 a.k.a. weak NATIONAL ISLAMIC BANK 12658 a.k.a. strong ISLAMIC NATIONAL BANK COMPANY 12659 a.k.a. weak NATIONAL AND ISLAMIC BANK

18098 Al-Rimal District Al Wandah Al Yarmuk Street junction Gaza City Gaza Palestinian

18099 Khan Yunis Gaza Palestinian

11914 Juan Daniel VELASQUEZ CABALLERO Individual SDNTK 6383 Electoral Registry No. VLCBJN73112628H700 Mexico 12712 a.k.a. strong VELASQUEZ CABALLERO Daniel 12713 a.k.a. strong VELAZQUEZ CABALLERO Juan Daniel

18204 Colonia Infonavit Nuevo Laredo Tamaulipas Mexico

18205 Colonia Buena Vista Nuevo Laredo Tamaulipas Mexico

18206 Calle Coahuila No. 5958 Colonia Las Torres, Seccion 864 Nuevo Laredo Tamaulipas Mexico

7681 Mexico true 7680 Mexico true 7677 26 Nov 1976 true 7678 1968 false 7679 Tamaulipas, Mexico true 11916 Aurelio CANO FLORES Individual SDNTK 12711 a.k.a. strong SANCHEZ CASTILLO Efrain

18199 Miguel Aleman Tamaulipas Mexico

18200 Tampico Tamaulipas Mexico

7672 Mexico true 7671 Mexico true 7668 03 May 1972 true 7669 1972 false 7670 Tamaulipas, Mexico true 11917 Gilberto BARRAGAN BALDERAS Individual SDNTK 12710 a.k.a. weak GILBERTO BARRAGAN

18198 Miguel Aleman Tamaulipas Mexico

7667 Mexico true 7666 Mexico true 7664 19 May 1970 true 7665 Miguel Aleman, Tamaulipas, Mexico true 11918 Juan Reyes MEJIA GONZALEZ Individual SDNTK

18197 Miguel Aleman Tamaulipas Mexico

7663 Mexico true 7662 Mexico true 7660 18 Nov 1975 true 7661 Mier, Tamaulipas, Mexico true 11919 Samuel FLORES BORREGO Individual SDNTK 6381 C.U.R.P. FOBS720806HTSLRM05 Mexico 6382 C.U.I.P. FOFS770822H09576414 Mexico 12709 a.k.a. weak SAMUEL FLORES FLORES

18194 Miguel Aleman Tamaulipas Mexico

18195 Reynosa Tamaulipas Mexico

18196 Michoacan Mexico

7659 Mexico true 7658 Mexico true 7654 06 Aug 1972 true 7655 22 Aug 1977 false 7656 Tamaulipas, Mexico true 7657 Distrito Federal, Mexico false 11920 Sergio PENA MENDOZA Individual SDNTK 12704 a.k.a. strong PENA MENDOZA Sergio Arturo Sanchez 12705 a.k.a. strong PENA SOLIS Sergio 12706 a.k.a. strong MENDOZA PENA Sergio 12707 a.k.a. strong SOLIS Rene Carlos 12708 a.k.a. strong LOPEZ Antonio Santiago

18192 Miguel Hidalgo 410 Concordia Nuevo Laredo Tamaulipas Mexico

18193 Calle Decima Colonia Las Fuentes Reynosa Tamaulipas Mexico

7653 Mexico true 7652 Mexico true 7650 25 Jan 1973 true 7651 1970 false 11921 Mario RAMIREZ TREVINO Individual SDNTK 12703 a.k.a. strong RAMIREZ TREVINO Mario Armando

18190 Tamaulipas Mexico

18191 Reynosa Tamaulipas Mexico

7649 Mexico true 7648 Mexico true 7646 05 Mar 1962 true 7647 Mexico true 11922 Ivan VELASQUEZ CABALLERO Individual SDNTK 6380 C.U.R.P. VECI700210HTSLBV09 Mexico 12701 a.k.a. strong VELAZQUEZ CABALLERO Ivan 12702 a.k.a. strong VELAZQUES CABALLERO Ivan

18179 Calle Nuevo Leon Colonia Riveras Del Rio Nuevo Laredo Tamaulipas CP88000 Mexico

18180 Calle Belden 5936 Colonia Militar Nuevo Laredo Tamaulipas Mexico

18181 Calle Mundial 55 Nuevo Laredo Tamaulipas Mexico

18182 Calle 15 Septiember y Leandro Valle Nuevo Laredo Tamaulipas Mexico

18183 Calle Veracruz 500 o 550 Colonia Electricistas Nuevo Laredo Tamaulipas Mexico

18184 Calle Lucio Blanco 1324 Colonia Militar Nuevo Laredo Tamaulipas Mexico

18185 Avenida Abasolo No. 620 Colonia Hidalgo, Seccion 770 Nuevo Laredo Tamaulipas Mexico

18186 Villa Hidalgo Coahuila Mexico

18187 Paseo Colon St. Nuevo Laredo Tamaulipas Mexico

18188 Lago St. and La Chapalla Nuevo Laredo Tamaulipas Mexico

18189 1418 Yucatan Nuevo Laredo Tamaulipas Mexico

7645 Mexico true 7644 Mexico true 7642 10 Feb 1970 true 7643 Nuevo Laredo, Tamaulipas, Mexico true 11923 Omar TREVINO MORALES Individual ILLICIT-DRUGS-EO14059 SDNTK 135391 Gender Male 12698 a.k.a. strong TREVINO MORALES Alejandro 12699 a.k.a. strong TREVINO MORALES Omar Alejandro 12700 a.k.a. strong TREVINO MORALES Oscar Omar 45434 a.k.a. weak 42

18176 Colonia Militar Nuevo Laredo Tamaulipas Mexico

18177 Reynosa Tamaulipas Mexico

18178 Coahuila Mexico

7641 Mexico true 7640 Mexico true 7638 26 Jan 1974 true 7639 Nuevo Laredo, Tamaulipas, Mexico true 11924 Dimas GONZALEZ RODRIGUEZ Individual SDNTK 6379 C.U.R.P. GORD780725HTSNDM07 Mexico

18175 Mexico

7637 Mexico true 7636 Mexico true 7634 25 Jul 1978 true 7635 Tamaulipas, Mexico true 11926 Victor Nazario CASTREJON PENA Individual SDNTK

18172 Mexico

7628 Mexico true 7627 Mexico true 7625 05 May 1972 true 7626 Iguala, Guerrero, Mexico true 11927 Alvaro SANCHEZ ESTEBAN Individual SDNTK 6377 RFC SAEA740214 Mexico

18171 Mexico

7624 Mexico true 7623 Mexico true 7622 04 Feb 1974 true 11928 Ruben ACOSTA IBARRA Individual SDNTK 6373 C.U.R.P. AOIR671020HHGCBB02 Mexico 6374 Cartilla de Servicio Militar Nacional B4111940 Mexico 6375 Electoral Registry No. ACIBRB67102013H701 Mexico 6376 C.U.I.P. AOIR671020H1374898 Mexico

18170 Calle Siete de Abril No. 5 Colonia Hidalgo Hidalgo C.P. 42500 Mexico

7621 Mexico true 7620 Mexico true 7618 20 Oct 1967 true 7619 Acatlan, Hidalgo true 11929 Mario FLORES SOTO Individual SDNTK 6372 C.U.R.P. FOSM671031HDGLTR03 Mexico 12696 a.k.a. strong FLORES SOTO Mario Alberto

18168 Privada A2 28 Colonia Infonavit Nuevo Laredo Tamaulipas Mexico

18169 Calle Tierra del Soconusco 252 Nuevo Laredo Tamaulipas Mexico

7617 Mexico true 7616 Mexico true 7614 31 Oct 1967 true 7615 Durango true 11930 Nabor VARGAS GARCIA Individual SDNTK 6371 C.U.R.P. VAGN760712HHGRRB06 Mexico

18167 Mexico

7613 Mexico true 7612 Mexico true 7609 12 Jul 1976 true 7610 Pachuca, Hidalgo, Mexico true 7611 Pachuca De Soto, Hidalgo, Mexico false 11931 Alfonso LECHUGA LICONA Individual SDNTK 6370 C.U.R.P. LELA710114HHGCCL08 Mexico

18166 Mexico

7608 Mexico true 7607 Mexico true 7605 14 Jan 1971 true 7606 San Bartolo Tutotepec, Hidalgo, Mexico true 11932 Omar LORMENDEZ PITALUA Individual SDNTK 6369 C.U.R.P. LOPO720118HMCRTM01 Mexico 12693 a.k.a. strong LARMENDEZ PITALUA Omar 12694 a.k.a. strong LORMENDEZ PATALUA Omar 12695 a.k.a. strong LORMENDES PITALUA Omar

18165 Mexico

7604 Mexico true 7603 Mexico true 7600 18 Jan 1972 true 7601 Lecheria Tultitlan, Mexico true 7602 Tlalnepantla De Baz, Mexico, Mexico false 11933 Prisciliano IBARRA YEPIS Individual SDNTK 6368 C.U.R.P. IAYP770104HSRBPR00 Mexico 12690 a.k.a. strong IBARRA YEPIZ Prisciliano 12691 a.k.a. strong IBARRA YEPIS Priciliano 12692 a.k.a. strong YBARRA YEPIS Priciliano

18164 Mexico

7599 Mexico true 7598 Mexico true 7596 04 Jan 1977 true 7597 Sonora, Mexico true 11934 Jose Ramon DAVILA LOPEZ Individual SDNTK 20651 C.U.R.P. DALR780831HBCVPM06 Mexico 138263 Gender Male 12688 a.k.a. strong TORRES HERNANDEZ Antonio 12689 a.k.a. strong RUBIO CONDE David

18162 Mexico

18163 Calle 22 Valle Hermoso Tamaulipas Mexico

7595 Mexico true 7594 Mexico true 7591 31 Aug 1978 true 7593 Tijuana, Baja California, Mexico true 11935 Lucio HERNANDEZ LECHUGA Individual SDNTK 12685 a.k.a. strong HERNANDEZ LECHUGA Raul Lucio 12686 a.k.a. strong HERNANDEZ LECHUGA Luciano

18160 Mexico

18161 Calle Astros 7 Col. Praxedis Balboa Matamoros Tamaulipas Mexico

7590 Mexico true 7589 Mexico true 7586 08 Feb 1976 true 7587 Hidalgo, Mexico true 7588 Piedras Negras, Coahuila, Mexico false 11936 Alfredo RANGEL BUENDIA Individual SDNTK 6364 C.U.R.P. RABA660223HTSNNL09 Mexico 6365 Electoral Registry No. RNBNAL66022328H401 Mexico 6366 Credencial electoral 156593459 Mexico 6367 Driver's License No. 724097 Mexico

18156 Privada Laredo 6412 Colonia Hipodromo Nuevo Laredo Tamaulipas Mexico

18157 Calle Villareal 23 Colonia Country Club Hermosillo Sonora Mexico

18158 Calle Leonardo Valles 721 Hermosillo Sonora Mexico

18159 Calle Sierra Azul 239 Hermosillo Sonora Mexico

7585 Mexico true 7584 Mexico true 7580 23 Feb 1966 true 7581 03 Nov 1986 false 7582 03 Jan 1966 false 7583 Tamaulipas, Mexico true 11937 Jose Antonio GALARZA CORONADO Individual SDNTK 6363 C.U.R.P. GACA601113HTSLRN00 Mexico 12684 a.k.a. strong GALARZA CORONADO Antonio

18153 Privada Los Ebanos 105 Fraccionamiento Pedregal San Nicholas de Los Garza Nuevo Leon Mexico

18154 Espana Street Col. Buena Vista Matamoros Tamaulipas Mexico

18155 Nuevo Laredo Tamaulipas Mexico

7579 Mexico true 7578 Mexico true 7576 13 Nov 1960 true 7577 Matamoros, Tamaulipas, Mexico true 11938 Cipriano MENDOZA CONTRERAS Individual SDNTK 6362 C.U.R.P. MECC691225HMNNNP01 Mexico 12683 a.k.a. strong RIVERA TORRES Javier

18152 Calle Venustiano Carranza No. 904 Col. Josefa Ortiz de Dominguez Apatzingan Michoacan Mexico

7575 Mexico true 7574 Mexico true 7572 25 Dec 1969 true 7573 Tepalcatepec, Michoacan true 11939 Raul HERNANDEZ BARRON Individual SDNTK 6358 C.U.R.P. HEBR770204HVZRRL02 Mexico 6359 Cartilla de Servicio Militar Nacional C-528381 Mexico 6360 C.U.I.P. HEBR770204H30271467 Mexico 6361 Electoral Registry No. HRBRRL77020430H900 Mexico

18151 Calle Congregacion Troncones y Potrerillos Colonia Congrecaciones Troncones y Potrerillos Coatzintla Veracruz C.P. 93160 Mexico

7571 Mexico true 7570 Mexico true 7565 04 Feb 1977 true 7566 16 Oct 1980 false 7567 Poza Rica de Hidalgo, Veracruz true 7568 Coatzintla, Veracruz false 7569 Veracruz, Mexico false 11940 Daniel PEREZ ROJAS Individual SDNTK 6356 Driver's License No. 1-1-22-07-00030905-3 Guatemala 2010 6357 Cedula No. U22-30905 Guatemala 12682 a.k.a. strong GONZALEZ DIAZ Juan

18147 Fraccionamiento Santa Isabel Tlajomulco De Zuniga Jalisco Mexico

18148 Aldea San Cristobal Comapa Jutiapa Guatemala

18149 Valle Hermoso Tamaulipas Mexico

18150 Matamoros Tamaulipas Mexico

7564 Mexico true 7563 Mexico true 7559 10 Feb 1977 true 7560 28 Sep 1976 false 7561 11 Feb 1977 false 7562 Moyuta, Guanajuato, Mexico true 11941 Benjamin TORRES SOSA Individual SDNTK 6352 C.U.R.P. TOSB690331HZSRSN06 Mexico 6353 Cartilla de Servicio Militar Nacional B4494067 Mexico 6354 Electoral Registry No. TRSSBN69033132H900 Mexico 6355 R.F.C. TOSB690331 Mexico

18146 Avenida Insurgentes Centro No. 60 No. Int. 1 Colonia Tabacalera, Delegacion Cuauhtemoc Mexico Distrito Federal C.P. 06030 Mexico

7558 Mexico true 7557 Mexico true 7555 31 Mar 1969 true 7556 Guadalupe, Zacatecas true 11942 Ignacio MATEO LAUREANO Individual SDNTK 6350 C.U.R.P. MALI770731HGRTRG07 Mexico 6351 Cartilla de Servicio Militar Nacional C2606947 Mexico

18144 Calle Mariano Matamoros No. 58, Centro Colonia San Gabriel Chilac Puebla Mexico

18145 Calle Sagitaro y Lactea No. 3085 Colonia Las Palmas, entre Lactea y Av. La Paz Ciudad Victoria Tamaulipas Mexico

7554 Mexico true 7553 Mexico true 7550 31 Jul 1977 true 7551 Guerrero true 7552 Tecpan de Galeana,Guerrero false 11943 Eleazar MEDINA ROJAS Individual SDNTK 6349 C.U.R.P. MERE720128HTSDJL07 Mexico 12680 a.k.a. strong MEDINA RIOJAS Eleazar 12681 a.k.a. strong GONZALEZ MARTINEZ Erick

18142 Cuauhtemoc 805 Nuevo Laredo Tamaulipas Mexico

18143 Diaz Miron 604 Colonia Victoria Nuevo Laredo Tamaulipas Mexico

7549 Mexico true 7548 Mexico true 7545 28 Jan 1972 true 7546 Nuevo Laredo, Tamaulipas true 7547 Monterrey, Nuevo Leon false 11944 Fernando LOPEZ TREJO Individual SDNTK 6347 Cartilla de Servicio Militar Nacional B7439509 Mexico 6348 C.U.R.P. LOTF710412HTSPRR03 Mexico

18141 Calle Abasolo No. 15 Colonia Miguel Aleman Comitan Chiapas C.P. 3000 Mexico

7544 Mexico true 7543 Mexico true 7541 11 Apr 1971 true 7542 Tamaulipas true 11945 Sergio Enrique RUIZ TLAPANCO Individual SDNTK 6346 R.F.C. RUTS721008 Mexico

18140 Mexico

7540 Mexico true 7539 Mexico true 7538 08 Oct 1972 true 11946 Ruben Alejandro VALENZUELA ZUNIGA Individual SDNTK 6343 Electoral Registry No. VLZGRB72121605H300 Mexico 6344 Cartilla de Servicio Militar Nacional B-8193135 Mexico 6345 R.F.C. VAZR721216 Mexico

18139 Privada Garcia Conde No. 107, Int. 06 Col. San Felipe Chihuahua Chihuaha Mexico

7537 Mexico true 7536 Mexico true 7534 16 Dec 1972 true 7535 Torreon, Coahuila true 11947 Proceso Arturo MURO GONZALEZ Individual SDNTK 6340 C.U.R.P. MUGP730516HSLRNR04 Mexico 6341 Cartilla de Servicio Militar Nacional 607092 Mexico 6342 Electoral Registry No. MRGNPR73051625H400 Mexico

18138 Calle Gustavo Garmendia No. 1850 Colonia Hidalgo Culiacan Sinaloa Mexico

7533 Mexico true 7532 Mexico true 7530 16 May 1973 true 7531 Cuiliacan, Sinaloa true 11948 Luis REYES ENRIQUEZ Individual SDNTK 6339 C.U.R.P. REEL730621HVZYNS07 Mexico

18137 Mexico

7529 Mexico true 7528 Mexico true 7525 21 Jun 1973 true 7526 Veracruz true 7527 Molango de Escamilla, Hidalgo false 11949 Miguel Angel SOTO PARRA Individual SDNTK 6336 C.U.R.P. SOPM720913HPLTRG03 Mexico 6337 Cartilla de Servicio Militar Nacional C26300 Mexico 6338 R.F.C. SOPM720913 Mexico 12679 a.k.a. strong SOTO PARUA Miguel Angel

18136 Mexico

7524 Mexico true 7523 Mexico true 7521 13 Sep 1972 true 7522 Puebla, Puebla true 11950 Alejandro PEREZ MANCILLA Individual SDNTK 6332 C.U.R.P. PEMA741223HTSRNL06 Mexico 6333 Electoral Registry No. PRMNAL74122328H701 Mexico 6334 Cartilla de Servicio Militar Nacional B9764183 Mexico 6335 R.F.C. PEMA741223 Mexico

18135 Calle Ninos Heroes No. 143 entre Miguel Hidalgo y Jose Maria Morelos Saltillo Coahuila C.P. 25060 Mexico

7520 Mexico true 7519 Mexico true 7517 23 Dec 1974 true 7518 Reynosa, Tamaulipas true 11951 Rogelio GUERRA RAMIREZ Individual SDNTK 6327 C.U.R.P. GURR730821HCLRMG Mexico 6328 Cartilla de Servicio Militar Nacional B7384371 Mexico 6329 R.F.C. GURR730821 Mexico 6330 C.U.R.P. GURR730821HCLRMG01 Mexico 6331 C.U.R.P. GURR730821HCLRMG01 Mexico

18134 Mexico

7516 Mexico true 7515 Mexico true 7513 21 Aug 1973 true 7514 Chiapas true 11952 Flavio MENDEZ SANTIAGO Individual SDNTK 6326 R.F.C. MESF750311 Mexico

18133 Mexico

7512 Mexico true 7511 Mexico true 7510 11 Mar 1975 true 11953 Gustavo GONZALEZ CASTRO Individual SDNTK 6323 C.U.R.P. GOCG730701HVZNSS08 Mexico 6324 R.F.C. GOCG730701 Mexico 6325 Cartilla de Servicio Militar Nacional B8765616 Mexico

18132 Calle Avalo No. 28 Colonia Las Lomas Tuxpan Veracruz C.P. 92800 Mexico

7509 Mexico true 7508 Mexico true 7506 01 Jul 1973 true 7507 Tuxpam, Veracruz true 11954 Carlos VERA CALVA Individual SDNTK 6320 R.F.C. VECC700710 Mexico 6321 Cartilla de Servicio Militar Nacional B0759939 Mexico 6322 C.U.R.P. VECC700710HVZRLR13 Mexico

18131 Calle E. Zapata No. 2 Col. Plan de Ayala Tihuatlan Veracruz Mexico

7505 Mexico true 7504 Mexico true 7501 10 Jul 1970 true 7502 Poza Rica de Hidalgo, Veracruz true 7503 Tuxpam, Veracruz false 11957 Gonzalo GERESANO ESCRIBANO Individual SDNTK 6312 R.F.C. GEEG740228 Mexico 12672 a.k.a. weak GERESANO ESCRINAO 12673 a.k.a. weak JEREZANO ESCRIBANO 12674 a.k.a. weak CERESANO ESCRIBANO 12675 a.k.a. weak GERESANO ESCRIBAJO

18127 Mexico

7490 Mexico true 7489 Mexico true 7488 28 Feb 1974 true 11958 Galdino MELLADO CRUZ Individual SDNTK 6310 C.U.R.P. MECG730418HVZLRL05 Mexico 6311 R.F.C. MECC730418 Mexico 12669 a.k.a. strong MELLADO CRUZ Galindo 12670 a.k.a. strong GALINDO MELLADO Cruz 12671 a.k.a. weak EL MELLADO

18126 Calle Llano Grande Tampico Alto Veracruz C.P. 92040 Mexico

7487 Mexico true 7486 Mexico true 7484 18 Apr 1973 true 7485 Tampico, Veracruz true 11959 Eduardo ESTRADA GONZALEZ Individual SDNTK 6308 C.U.R.P. EAGE740501HTSSND02 Mexico 6309 R.F.C. EAGE740501 Mexico

18125 Mexico

7483 Mexico true 7482 Mexico true 7480 01 May 1974 true 7481 Tamaulipas true 11960 Rogelio GONZALEZ PIZANA JR. Individual SDNTK 12666 a.k.a. strong GONZALEZ GARZA Rolando 12667 a.k.a. strong PIZANA GONZALEZ Rogelio 12668 a.k.a. strong GONZALEZ PIZANA Rogelio Kak, Jr.

18122 Matamoros Tamaulipas Mexico

18123 Carretera A La Playa El Huizachal Valle Hermoso Tamaulipas Mexico

18124 Fraccionamiento Valle De Aguayo 9th Street and Quintana Roo No. 3150 Ciudad Victoria Tamaulipas Mexico

7479 Mexico true 7478 Mexico true 7476 28 Feb 1974 true 7477 01 Mar 1974 false 11961 Martin ROMO LOPEZ Individual SDNTK 6307 C.U.R.P. ROLM640602HZSMPR05 Mexico 12665 a.k.a. strong ROMO LOPEZ Martin de Jesus

18121 Piedras Negras Coahuila Mexico

7475 Mexico true 7474 Mexico true 7472 02 Jun 1964 true 7473 Tabasco, Zacatecas true 11962 Juan Gabriel MONTES SERMENO Individual SDNTK 6306 C.U.R.P. MOSJ731027HTSNRN02 Mexico 12662 a.k.a. strong MONTES SERMENO Gabriel 12663 a.k.a. strong MONTES Juan Gabriel 12664 a.k.a. strong MONTES ZERMENO Gabriel

18119 Calle Libertad No. 5 Col. San Fernando Matamoros Tamaulipas Mexico

18120 Calle Libertad No. 84 Col. San Fernando Matamoros Tamaulipas Mexico

7471 Mexico true 7470 Mexico true 7468 27 Oct 1973 true 7469 Tamaulipas true 11963 Victor Manuel VASQUEZ MIRELES Individual SDNTK 6305 C.U.R.P. VAMV670603HTSZRC06 Mexico 12661 a.k.a. strong VAZQUEZ MIRELES Victor Manuel

18115 Guadalupe Nuevo Leon Mexico

18116 San Nicholas Nuevo Leon Mexico

18117 Tampico Tamaulipas Mexico

18118 Calle Abelardo Rodriguez Matamoros Tamaulipas Mexico

7467 Mexico true 7466 Mexico true 7462 03 Jun 1967 true 7463 03 Jun 1977 false 7464 Tamaulipas, Mexico true 7465 Mexico false 11965 Mateo DIAZ LOPEZ Individual SDNTK

18106 Calle Guatemala No. 5610 Colonia Hipodromo Nuevo Laredo Tamaulipas Mexico

18107 Calle Tiera Del Soconusco No. 252 Fraccionamiento Colinas Del Sur Nuevo Laredo Tamaulipas Mexico

18108 Calle Mundial No. 55 Nuevo Laredo Tamaulipas Mexico

18109 Sinaloa No. 10 Kilometer 10 Nuevo Laredo Tamaulipas Mexico

18110 Calle Ramiro Pena No. 829 Colonia Electricistas Nuevo Laredo Tamaulipas Mexico

18111 Calle Habana No. 2204 Colonia Americo Villarreal Nuevo Laredo Tamaulipas Mexico

18112 Veracruz No. 500 o 550 Colonia Electricistas Nuevo Laredo Tamaulipas Mexico

18113 Calle Chihuahua No. 805 0 815 Cerca de la esquina de Calle Ruiz Cortines Nuevo Laredo Tamaulipas Mexico

7456 Mexico true 7455 Mexico true 7450 11 Sep 1973 true 7451 1974 false 7452 Valle Hermoso, Tamaulipas true 7453 La Libertad, Cunduacan, Tabasco, Mexico false 7454 San Rafael, Tabasco, Mexico false 11966 Jaime GONZALEZ DURAN Individual SDNTK 6298 C.U.R.P. GODJ760122HSPNRM01 Mexico 6299 R.F.C. GODJ760122 Mexico 6300 Cartilla de Servicio Militar Nacional B8987689 Mexico 6301 C.U.I.P. GODJ760122H24151162 Mexico

18105 Calle Xolmon, Tampaxal Colonia Aquismon San Luis Potosi C.P. 79760 Mexico

7449 Mexico true 7448 Mexico true 7446 22 Jan 1976 true 7447 San Luis Potosi, Mexico true 11967 Gregorio SAUCEDA GAMBOA Individual SDNTK 6296 C.U.R.P. SAXG651105HTSCXR07 Mexico 6297 Electoral Registry No. SCGMGR65110528H300 Mexico

18100 Avenida Manuel M. Ponce 2404 Colonia Zaragoza Nuevo Laredo Tamaulipas Mexico

18101 Leonides Guerra No. 97 y Eugenio Lopez No. 97 Colonia San Rafael Matamoros Tamaulipas Mexico

18102 Claveles No. 320, entre Retama y Palma Colonia Jardin Reynosa Tamaulipas Mexico

18103 Octava No. 433 entre Fuente de Diana y Boulevard Oriente Dos Colonia Las Fuentes Reynosa Tamaulipas Mexico

18104 Calle Ciudad PEMEX Enseguida del Numero 512 Colonia Jose de Escandon - Petrolera Reynosa Tamaulipas Mexico

7445 Mexico true 7444 Mexico true 7441 05 Nov 1965 true 7442 05 May 1965 false 7443 Tamaulipas, Mexico true 11968 Atilla SELEK Individual Passport and National ID were issued in Ulm, Germany. Currently incarcerated at JVA Bruchsal prison. SDGT 6384 Passport 702142921 Germany 03 Dec 2011 6385 National ID No. 702092811 Germany 06 Apr 2010 188688 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12714 a.k.a. weak MUAZ 7683 Germany true 7682 28 Feb 1985 true 7684 Ulm, Germany true 11969 Mohammed MAZHAR Individual SDGT 6386 Passport KZ 550207 Pakistan 6387 Passport KC550207 Pakistan 6388 Passport G154297 Pakistan 185963 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12717 a.k.a. strong MAZHAR Mohammad 12718 a.k.a. strong AZHAR Mohammad 12719 a.k.a. strong MAHAZAR Maulawi Mohammad 12720 a.k.a. strong MAZHAR Maulana Hakim Mohammad 12721 a.k.a. strong MAZHAR Molavi Muhammad 12722 a.k.a. strong MAZAR Maulana 12723 a.k.a. strong MAZHAR Molana 12724 a.k.a. strong MAZHAR Hakim 12725 a.k.a. strong MAZHAR Hakeem Mohammad 12726 a.k.a. strong MAZAR Hakim Muhammed

18209 ST 1/A, Block 2, Gulshan-e-Iqbal Karachi Pakistan

7687 Pakistan true 7685 05 Oct 1951 true 7686 Azamgarh, Uttar Pradesh, India true 11970 Mufti Abdul RAHIM Individual SDGT 185964 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12727 a.k.a. strong RAHIM Mufti Abdur 12728 a.k.a. strong RAHEEM Mufti Abdul 12729 a.k.a. strong HALIM Mufti Muabdul 12730 a.k.a. weak USTAAD SHEHEB

18211 Karachi Pakistan

7691 Pakistan true 7688 circa 1955 true 7689 circa 1964 false 7690 Sarghoda region, Punjab Province, Pakistan true 11971 Jose Americo Bubo NA TCHUTO Rear Admiral, former Navy Chief of Staff of Guinea-Bissau Individual SDNTK 6437 Passport DA0002521 Guinea-Bissau 6438 Passport DA0000780 Guinea-Bissau 6439 National ID No. 112248 Guinea-Bissau 12731 a.k.a. strong NA TCHUTE Jose Americo Bubo 7694 Guinea-Bissau true 7692 12 Jun 1952 true 7693 Catio, Guinea-Bissau true 11972 Ibraima Papa CAMARA Brigadier General, Air Force Chief of Staff of Guinea-Bissau Individual SDNTK 6434 Passport 051880 Guinea-Bissau 6435 Passport SA0002338 Guinea-Bissau 6436 National ID No. 114466 Guinea-Bissau 12732 a.k.a. strong CAMARA Ibrahima Papa 7695 Guinea-Bissau true 7766 11 May 1964 true 7767 Cacine, Guinea-Bissau true 11973 Bosco NTAGANDA Individual DRCONGO 12780 a.k.a. strong TANGANDA Bosco 12781 a.k.a. strong NTANGANDA Bosco 12782 a.k.a. strong NTANGANA Bosco 12783 a.k.a. strong NTAGENDA Bosco 12784 a.k.a. strong BAGANDA Bosco 12785 a.k.a. strong TAGANDA Bosco 12786 a.k.a. strong NTAGANDA Jean Bosco

18215 Runyoni Rutshuru North Kivu Congo, Democratic Republic of the

7696 Congo, Democratic Republic of the true 7697 1973 true 7698 Nord-Kivu, DRC true 7699 Rwanda false 11974 Thomas LUBANGA Individual DRCONGO 12787 a.k.a. strong DYILO Thomas Lubanga 7700 Congo, Democratic Republic of the true 7701 29 Dec 1960 true 7702 Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC true 11975 Germain KATANGA Individual DRCONGO 7703 Congo, Democratic Republic of the true 7704 28 Apr 1978 true 7705 Mambasa, Mambasa Territory, Ituri District, DRC true 11976 Matthieu Cui NGUDJOLO Individual DRCONGO 12788 a.k.a. strong NGUDJOLO CHUI Mathieu 12789 a.k.a. strong TCHUI Mathieu Ngudjolo 12790 a.k.a. strong NGUDJOLO Mathieu 12791 a.k.a. strong NGUDJOLO Cui Cui 12792 a.k.a. strong CUI NGUDJOLO 7707 Congo, Democratic Republic of the true 7706 08 Oct 1970 true 7708 Bunia, Ituri District, DRC true 11977 Jules MUTEBUTSI Individual DRCONGO 12793 a.k.a. strong MUTEBUSI Jules 12794 a.k.a. strong MUTEBUZI Jules 12795 a.k.a. strong COLONEL MUTEBUTSI

18220 Rwanda

7711 Congo, Democratic Republic of the true 7709 06 Jul 1960 true 7710 South Kivu, DRC true 11978 Eliu Elixander LORENZANA CORDON Individual SDNTK 6392 Cedula No. R-19 4478 Guatemala

18224 La Reforma Zacapa Guatemala

7727 Guatemala true 7726 Guatemala true 7724 29 Nov 1971 true 7725 Guatemala true 11979 Haroldo Geremias LORENZANA CORDON Individual SDNTK 6391 Cedula No. R-19 3649 Guatemala 12798 a.k.a. strong LORENZANA CORDON Haroldo Jeremias 12799 a.k.a. weak CHUCHI 12800 a.k.a. weak CHUCHY

18223 La Reforma Zacapa Guatemala

7723 Guatemala true 7722 Guatemala true 7720 04 Jun 1966 true 7721 Guatemala true 11980 Waldemar LORENZANA CORDON Individual SDNTK 6390 Cedula No. R-1900003298 Guatemala 12797 a.k.a. strong LORENZANA CORDON Valdemar

18222 Zacapa Guatemala

7719 Guatemala true 7718 Guatemala true 7716 25 Apr 1965 true 7717 Guatemala true 11981 Waldemar LORENZANA LIMA Individual SDNTK 6389 Cedula No. R-1900001817 Guatemala 12796 a.k.a. strong LORENZANA LIMA Valdemar

18221 La Reforma Zacapa Guatemala

7715 Guatemala true 7714 Guatemala true 7712 19 Feb 1940 true 7713 Guatemala true 11982 Qasim AL-RIMI Individual SDGT 6430 Passport 00344994 03 Jul 1999 185965 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12801 a.k.a. strong AL-RAYMI Qasim 12802 a.k.a. strong AL-RAIMI Qassim 12803 a.k.a. strong AL-RAYMI Qassim 12804 a.k.a. strong AL-REMI Qassem 12805 a.k.a. strong AL-RAMI Qasim 12806 a.k.a. weak ABU HARAYRAH 12807 a.k.a. weak ABU HURAYRAH AL-SAN'AI 12808 a.k.a. weak ABU 'AMMAR 7728 Yemen true 7729 05 Jun 1978 true 12016 Ousmane CONTE Individual SDNTK 6440 Diplomatic Passport 00085498 Guinea 12830 a.k.a. strong CONTE Ousman 7770 Guinea true 7769 Guinea true 7768 09 Sep 1963 true 12018 Haji Agha Jan ALIZAI Individual SDGT SDNTK 185966 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12831 a.k.a. strong ALIZAI Agha Jan

18275 Musa Qala Helmand Afghanistan

18276 Dand Chowk Kandahar City Afghanistan

7776 Afghanistan true 7771 15 Oct 1963 true 7772 14 Feb 1973 false 7773 1957 false 7774 Khandahar, Afghanistan true 7775 Helmand, Afghanistan false 12019 Haji BANDO Individual SDNTK 7780 Afghanistan true 7779 Afghanistan true 7777 1971 true 7778 Afghanistan true 12022 Mohamed BELKALEM Individual SDGT 185967 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12836 a.k.a. weak ABDELALI ABOU DHER 12837 a.k.a. weak EL HARRACHI 7789 Algeria true 7790 19 Dec 1969 true 12023 Taleb NAIL Individual SDGT 185968 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12838 a.k.a. weak DJAAFAR ABOU MOHAMED 12839 a.k.a. weak ABOU MOUHADJI 12840 a.k.a. strong OULD ALI Mohamed Ould Ahmed 12841 a.k.a. strong NAIL Tayeb 7791 Algeria true 7792 circa 1972 true 12024 Wenceslao ALVAREZ ALVAREZ Individual SDNTK 6443 C.U.R.P. AAAW720613HMNLLN02 Mexico 12842 a.k.a. strong ALVAREZ ALVAREZ Wencho 12843 a.k.a. strong ALVAREZ ALVAREZ Wenchin 12844 a.k.a. strong ALVAREZ ALVAREZ Wencholin 12845 a.k.a. strong ALVAREZ ALVAREZ Dobel

18287 Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74 Colonia Libertad Nueva Italia Michoacan Mexico

18288 Calle Articulo 123 Numero 103 Colonia Centro Nueva Italia Michoacan Mexico

18289 Avenida Circuito Mexico Numero 1204 L-29 Colonia Las Americas Britania Morelia Michoacan CP 58270 Mexico

18290 Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte Nueva Italia Michoacan Mexico

18291 Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500 Nueva Italia Michoacan Mexico

7795 Mexico true 7794 Mexico true 7793 13 Jun 1972 true 7796 Mugica, Michoacan, Mexico true 12025 Ignacio MEJIA GUTIERREZ Individual SDNTK 6444 C.U.R.P. MEGI460423HMNJTG04 Mexico 12846 a.k.a. strong MEJIA GUTIERREZ Nacho 12847 a.k.a. strong MEJIA GUTIERREZ Ygnacio

18293 Colonia La Estacion Nueva Italia Michoacan CP 61760 Mexico

7798 Mexico true 7797 Mexico true 7799 23 Apr 1946 true 7800 Ziracuetrio, Michoacan, Mexico true 12026 MEGA EMPACADORA DE FRUTAS S.A. DE C.V. Entity SDNTK 6445 R.F.C. MEF9603051L4 Mexico

18295 Carretera Nueva Italia-Uruapan Kilometro 2 Colonia La Estacion Nueva Italia Michoacan CP 61760 Mexico

12027 IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V. Entity SDNTK

18297 Avenida Lazaro Cardenas Numero 730 Nahuatzen Michoacan Mexico

18298 Calle Rafael Gomez Campos Numero 249 Colonia El Carrierl Mugica (Nueva Italia) Michoacan Mexico

18299 Francisco I Madero Numero 105 Colonia Centro Mugica Michoacan Mexico

18300 Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte Nueva Italia Michoacan Mexico

18301 Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500 Nueva Italia Michoacan Mexico

12028 ONERBANK ZAO Entity all offices worldwide IRAN 6446 Registration ID 807000227 Belarus 16 Oct 2009 110063 SWIFT/BIC HNRBBY2X 12848 a.k.a. strong ONER-BANK 12849 a.k.a. strong HONORBANK 12850 a.k.a. strong ONERBANK 12851 a.k.a. strong EFTEKHAR BANK 12852 a.k.a. strong HONORBANK ZAO 12853 a.k.a. strong HONOR BANK 12963 a.k.a. strong ONER BANK

18303 Ulitsa Klary Tsetkin 51 Minsk 220004 Belarus

12029 Jerome KAKWAVU BUKANDE Individual DRCONGO 12854 a.k.a. strong KAKAWAVU BAKONDE Jerome 12855 a.k.a. strong GAKWAVU BOKANDE Jerome 12856 a.k.a. strong GAGAKWAVU Jerome

18305 Kinshasa Congo, Democratic Republic of the

18306 Aru Congo, Democratic Republic of the

7802 Congo, Democratic Republic of the true 7801 1964 true 7829 Masisi, Nord-Kivu, DRC true 12030 JAVEDAN MEHR TOOS Entity NPWMD IFSR 113762 Additional Sanctions Information - Subject to Secondary Sanctions

18308 Tehran Iran

12032 MSP KALA NAFT CO. TEHRAN Entity all offices worldwide IRAN 118997 Additional Sanctions Information - Subject to Secondary Sanctions 12858 a.k.a. strong MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT 12859 a.k.a. strong M.S.P.-KALA 12860 a.k.a. strong KALA NAFT CO SSK 12861 a.k.a. strong KALA NAFT COMPANY LTD 12862 a.k.a. strong KALA NAFT TEHRAN 12863 a.k.a. strong SHERKAT SAHAMI KHASS KALA NAFT 12864 a.k.a. strong SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN 12865 a.k.a. strong MSP KALANAFT 12866 a.k.a. strong KALA NAFT TEHRAN COMPANY 12867 a.k.a. strong SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN 12868 a.k.a. strong KALAYEH NAFT CO 12869 a.k.a. strong MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN 12870 a.k.a. strong MSP KALA NAFT TEHRAN COMPANY 12871 a.k.a. strong MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY 12872 a.k.a. strong MSP-KALANAFT COMPANY

18312 242 Sepahbod Gharani Street, Karim Khan Zand Bridge Corner Kalantari Street, 8th Floor P.O. Box 15815-1775/15815-3446 Tehran 15988 Iran

18313 Building No. 226, Corner of Shahid Kalantari Street Sepahbod Gharani Avenue Karimkhan Avenue Tehran 1598844815 Iran

18314 No. 242, Shahid Kalantari St. Near Karimkhan Bridge Sepahbod Gharani Avenue Tehran Iran

18315 Head Office Tehran, Sepahbod Gharani Ave. P.O. Box 15815/1775 15815/3446 Tehran Iran

18316 P.O. Box 2965 Sharjah United Arab Emirates

18317 333 7th Ave SW #1102 Calgary AB T2P 2Z1 Canada

18318 Chekhov St., 24.2 AP 57 Moscow Russia

18319 Room No. 704 - No. 10 Chao Waidajie Chao Yang District Beijing 10020 China

18320 Sanaee Ave. P.O. Box 79417-76349, N.I.O.C. Kish Iran

18321 10th Floor, Sadaf Tower Kish Island Iran

12055 ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE Entity NPWMD IRGC IFSR SDGT FTO RUSSIA-EO14024 114342 Additional Sanctions Information - Subject to Secondary Sanctions 173821 Secondary sanctions risk: See Section 11 of Executive Order 14024. 185969 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12946 a.k.a. strong SEPAH PASDARAN AIR FORCE 12952 a.k.a. strong IRGC AIR FORCE 42221 a.k.a. strong ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE 42222 a.k.a. strong ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE 42223 a.k.a. strong IRGCAF 42224 a.k.a. strong AIR FORCE, IRGC (PASDARAN) 42225 a.k.a. strong ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE 42226 a.k.a. strong AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION 42227 a.k.a. strong AFAGIR 42228 a.k.a. strong AEROSPACE DIVISION OF IRGC 42229 a.k.a. strong IRGC AEROSPACE FORCE 42230 a.k.a. strong IRGCASF

18345 Tehran Iran

40537 Syria

12056 ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND Entity NPWMD IRGC IFSR SDGT 185970 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 113919 Additional Sanctions Information - Subject to Secondary Sanctions 12953 a.k.a. strong IRGC MISSILE COMMAND 31078 a.k.a. strong IRGC AIR FORCE AL-GHADIR MISSILE COMMAND

18347 Tehran Iran

12057 Mohammad Reza NAQDI 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 Individual Head of the Basij NPWMD IRGC IRAN-HR IFSR SDGT IRAN-EO13876 114294 Additional Sanctions Information - Subject to Secondary Sanctions 185971 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 133128 Gender Male 13562 a.k.a. strong NAGHDI Mohammad Reza 13563 a.k.a. strong SHAMS Mohammad Reza 13564 a.k.a. strong NAQDI Muhammad 43923 a.k.a. strong NAQDI Mohammad-Reza 43924 a.k.a. strong NAGHDI Mohammedreza 43925 a.k.a. strong NAQDI Gholamreza 43926 a.k.a. strong NAQDI Gholam-reza

42179 Iran

33127 Iran true 7804 1951 to 1953 true 7805 1960 to 1962 false 7806 Apr 1961 false 8368 1953 false 7808 Najaf, Iraq true 7809 Tehran, Iran false 12058 RAH SAHEL INSTITUTE Entity NPWMD IRGC IFSR SDGT 185972 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 114246 Additional Sanctions Information - Subject to Secondary Sanctions

18350 Tehran Iran

12059 SEPANIR OIL AND GAS ENGINEERING COMPANY Entity NPWMD IRGC IFSR SDGT 114268 Additional Sanctions Information - Subject to Secondary Sanctions 185973 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12947 a.k.a. strong SEPANIR 12948 a.k.a. strong SEPANIR ESTABLISHMENT

18352 No. 319 Shahid Bahonar Street Tehran Iran

12060 Ahmad VAHIDI Brigadier General Individual NPWMD IFSR IRAN-HR 113955 Additional Sanctions Information - Subject to Secondary Sanctions 155520 Gender Male 61513 a.k.a. strong CHERAGHI Ahmad Shah

18368 c/o MODAFL Tehran Iran

7812 Iran true 7810 27 Jun 1958 true 7811 Shiraz, Iran true 12066 Mohammad Ali JAFARI Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander Individual NPWMD IRGC IRAN-HR IFSR SDGT 113883 Additional Sanctions Information - Subject to Secondary Sanctions 185974 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12954 a.k.a. strong JAFARI-NAJAFABADI Mohammad Ali 13181 a.k.a. strong JAFARI Ali 13182 a.k.a. strong JA'FARI Mohammad Ali 13183 a.k.a. weak JA'FARI, Aziz

18370 c/o IRGC Tehran Iran

7814 01 Sep 1957 true 7813 Yazd, Iran true 12081 MAHAB GHODSS CONSULTING ENGINEERING COMPANY Entity all offices worldwide IRAN 6491 Registration ID 48962 Iran 1983 118962 Additional Sanctions Information - Subject to Secondary Sanctions 12971 a.k.a. strong MAHAB GHODSS CONSULTING ENGINEERS SSK 12972 a.k.a. strong MAHAB GHODSS CONSULTING ENGINEERING CO. 12973 a.k.a. strong MAHAB QODS ENGINEERING CONSULTING CO.

18396 No. 17, Dastgerdy Avenue Takharestan Alley, 19395-6875 Tehran 1918781185 Iran

18460 16 Takharestan Alley, Dastgerdy Avenue P.O. Box 19395-6875 Tehran 19187 81185 Iran

12085 AUTOTRANSPORTES JYM S.A. DE C.V. Entity SDNTK 6497 R.F.C. AJY-960612-HPO Mexico

18403 Calle Primera S/N 820, Poste No. 1504 Colonia Piggy Back Poblado Campo El Diez Culiacan Sinaloa Mexico

12086 ARTE Y DISENO DE CULIACAN S.A. DE C.V. Entity SDNTK 6496 R.F.C. ADC-000927-SY9 Mexico

18402 Calle Rio Santa Maria No. 1252 Colonia Los Pinos Culiacan Sinaloa Mexico

12087 Carlos Manuel RAMIREZ DUQUE Individual SDNT 6522 Cedula No. 8281944 Colombia

18452 c/o AGROESPINAL S.A. Medellin Colombia

18453 c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia

18454 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia

18455 c/o GRUPO FALCON S.A. Medellin Colombia

18456 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia

18457 c/o TAXI AEREO ANTIOQUENO S.A. Medellin Colombia

18458 Calle 50 No. 65-42 Of. 205 Medellin Colombia

7842 14 Dec 1947 true 12090 Monica Maria CASTRO JARAMILLO Individual (Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.) SDNT 6518 Cedula No. 43574795 Colombia 6519 Passport AK476053 Colombia 7839 27 Oct 1971 true 12091 Andre RODRIGUEZ FERNANDEZ Individual SDNT 6517 C.U.R.P. ROFA710826HDFDRN05 Mexico

18439 c/o AERONAUTICA CONDOR S.A. DE C.V. Toluca Estado de Mexico Mexico

18440 c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. Huixquilucan Estado de Mexico Mexico

18441 Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003 Lomas Verdes 53120 Mexico

18442 Cerrada J Camarillo No. 18 Colonia Hogar y Redencion Delegacion Alvaro Obregon Mexico Distrito Federal Mexico

7837 26 Aug 1971 true 7838 Distrito Federal, Mexico true 12096 MASA FACIL, S.A. DE C.V. Entity SDNT 6510 Folio Mercantil No. 343997 Mexico 14 Dec 2005

18420 Mexico Distrito Federal Mexico

12101 COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. Entity SDNT 6505 NIT # 811035501-1 Colombia 12978 a.k.a. strong GANARECA S.A.

18411 Calle 7 Sur No. 42-70 of. 1105 Medellin Colombia

12109 Anwar AL-AULAQI Individual SDGT 185975 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12979 a.k.a. strong AL-AWLAKI Anwar 12980 a.k.a. strong AL-AWLAQI Anwar 12981 a.k.a. strong AULAQI Anwar Nasser 12982 a.k.a. strong AULAQI Anwar Nasser Abdulla 12983 a.k.a. strong AULAQI Anwar Nasswer 7843 United States false 7844 Yemen false 7845 21 Apr 1971 true 7846 22 Apr 1971 false 7847 Las Cruces, New Mexico true 12110 Doku UMAROV Individual SDGT 185976 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 7849 Russia true 7848 13 Apr 1964 true 12111 IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Entity SDGT IRAN-HR HRIT-IR IFSR CYBER2 HOSTAGES-EO14078 188882 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 113950 Additional Sanctions Information - Subject to Secondary Sanctions 154767 Target Type Government Entity 12985 a.k.a. weak MOIS 12986 a.k.a. strong VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR 12987 a.k.a. weak VEVAK

18463 bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Iran

20863 Ministry of Intelligence Second Negarestan Street Pasdaran Avenue Tehran Iran

12112 Hossein MUSAVI Individual SDGT IRGC IFSR 6523 Passport A0016662 Iran 29 Oct 2002 114051 Additional Sanctions Information - Subject to Secondary Sanctions 185978 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 7851 Iran true 7852 23 Oct 1960 true 7850 Neishabour, Iran true 12113 Hasan MORTEZAVI Individual SDGT IRGC IFSR 6524 Passport D9019576 Iran 185979 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 139780 Gender Male 113884 Additional Sanctions Information - Subject to Secondary Sanctions 12988 a.k.a. strong MORTEZAVI Ali Hassan 12989 a.k.a. weak ALI, Hassan 49214 a.k.a. strong MORTEZAVI Sayyed Hasan

47328 Iran

7853 Iran true 7854 23 Aug 1964 true 7855 Ghazvin, Iran true 12114 Mohammed Reza ZAHEDI Individual IFSR SDGT IRGC 185980 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 114052 Additional Sanctions Information - Subject to Secondary Sanctions 12992 a.k.a. strong ZAHEDI Ali Reza 12993 a.k.a. strong MAHDAVI Reza 12994 a.k.a. strong ZAHDI Mohammad Riza 12995 a.k.a. strong MAHDAWI Hasan

18467 Beirut Lebanon

7856 Iran true 7857 1944 true 7858 Esfahan, Iran true 12115 IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) Entity SDGT IFSR 114033 Additional Sanctions Information - Subject to Secondary Sanctions 120145 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 185981 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 12996 a.k.a. strong IMAM KHOMEINI RELIEF ORGANIZATION 12997 a.k.a. strong ISLAMIC CHARITY EMDAD 12998 a.k.a. strong ISLAMIC EMDAD CHARITABLE COMMITTEE 12999 a.k.a. strong COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN 13000 a.k.a. strong IMAM KHOMEINY AID COMMITTEE 13001 a.k.a. strong IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY 13002 a.k.a. strong ISLAMIC CHARITY EMDAD COMMITTEE 13003 a.k.a. strong EMDAD ASSISTANCE FOUNDATION 13004 a.k.a. strong EMDAD COMMITTEE FOR ISLAMIC CHARITY 13005 a.k.a. strong IMDAD COMMITTEE FOR ISLAMIC CHARITY 13006 a.k.a. strong IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE 13007 a.k.a. weak AL-IMDAD 13008 a.k.a. strong IMAM KHOMEINI SUPPORT COMMITTEE 13009 a.k.a. strong IMAM KHOMEINI EMDAD COMMITTEE 13010 a.k.a. strong IMAM KHOMEINI IMDAD COMMITTEE 13011 a.k.a. strong KOMITE EMDAD EMAM 13012 a.k.a. strong IMAM KHOMEINI FOUNDATION 13013 a.k.a. strong KHOMEINI SOCIAL HELP COMMITTEE 13014 a.k.a. strong KHOMEINI CHARITABLE FOUNDATION

18469 P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik Beirut Lebanon

18470 P.O. Box 25/221 El Ghobeiry Beirut Lebanon

12116 Ali Hasan ZURAIK Individual SDGT 6525 Passport RL0266714 Lebanon 6526 Passport 1082625 Lebanon 185982 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120146 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 13015 a.k.a. strong ZREIK Ali Hassan 13016 a.k.a. strong ZRAIQ Ali 13017 a.k.a. strong ZURAYQ Ali 13018 a.k.a. strong ZREIK Ali 7860 1952 true 7859 Al Khiyam, Lebanon true 12117 Razi MUSAVI Individual SDGT IFSR 114053 Additional Sanctions Information - Subject to Secondary Sanctions 185983 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13019 a.k.a. strong MUSAVI Hosein Razi

18473 Damascus Syria

7861 1964 true 12118 Hushang ALLAHDAD Individual SDGT IRGC IFSR 6527 Passport A0022791 6528 Passport 08550695 114096 Additional Sanctions Information - Subject to Secondary Sanctions 185984 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13020 a.k.a. strong ALLAHDADI Hushang 13021 a.k.a. strong GOLZARI Sa'id 12120 IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON Entity SDGT IFSR 185985 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 113877 Additional Sanctions Information - Subject to Secondary Sanctions 13029 a.k.a. strong IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON 13030 a.k.a. strong IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON 13031 a.k.a. strong IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON 13032 a.k.a. strong IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON 13033 a.k.a. strong IRANIAN COMMITTEE FOR REBUILDING LEBANON 13034 a.k.a. strong IRANIAN ORGANIZATION FOR REBUILDING LEBANON 13035 a.k.a. strong IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON 13036 a.k.a. strong IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON 13037 a.k.a. strong IRANIAN COMMISSION IN LEBANON 13038 a.k.a. strong IRANIAN COMMITTEE TO RECONSTRUCT LEBANON

18477 Near Iranian Embassy Brazilia Building 1st Floor Lebanon

12127 Gul Agha ISHAKZAI Individual SDGT 185986 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13041 a.k.a. strong MULLAH GUL AGHA 13042 a.k.a. strong MULLAH GUL AGHA AKHUND 13043 a.k.a. weak HIDAYATULLAH 13044 a.k.a. weak HAJI HIDAYATULLAH 13045 a.k.a. weak HAYADATULLAH 7869 1972 true 7870 Band-e-Timor, Kandahar, Afghanistan true 12128 Amir ABDULLAH Individual SDGT 185987 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13046 a.k.a. strong ABDULLAH SAHIB Amir 7871 1972 true 7872 Paktika Province, Afghanistan true 12129 Nasiruddin HAQQANI Individual SDGT 185988 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13047 a.k.a. strong HAQQANI Naseer 13048 a.k.a. strong HAQQANI Dr. Naseer 13049 a.k.a. strong HAQQANI Nassir 13050 a.k.a. strong HAQQANI Nashir 13051 a.k.a. weak NASERUDDIN 13052 a.k.a. strong GHAIR Dr. Alim 7873 1972 true 7874 Afghanistan true 12146 Muhammad Abdallah Hasan ABU-AL-KHAYR Individual SDGT 6553 National ID No. 1006010555 Saudi Arabia 6554 Passport A741097 Saudi Arabia 14 Nov 1995 19 Sep 2000 185989 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13059 a.k.a. strong AL-HALABI Abdallah 13060 a.k.a. strong AL-MADANI 'Abdallah al-Halabi 13061 a.k.a. strong AL-MAKKI Abdallah 13062 a.k.a. strong EL HALABI Abdallah 13063 a.k.a. strong AL-HALABI Abdullah 13064 a.k.a. strong AL-HALABI Abu 'Abdallah 13065 a.k.a. strong AL-MADANI Abu Abdallah 13066 a.k.a. strong ABUL-KHAIR Mohammed Abdullah Hassan 13068 a.k.a. strong ABU-AL-KHAYR Muhammad Bin-'Abdullah Bin-Hamd 13069 a.k.a. strong AL-JADDAWI Muhannad 7878 19 Jun 1975 true 7879 18 Jun 1975 false 7880 Al-Madinah al-Munawwarah, (Medina) Saudi Arabia true 12147 Mohammad Ilyas KASHMIRI Mufti or Maulana Individual SDGT 185990 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13078 a.k.a. strong KASHMIRI Muhammad Ilyas 13079 a.k.a. strong AL-KASHMIRI Elias 13080 a.k.a. strong ILYAS Naib Amir

18535 Thathi Village Samahni, Bhimber District Pakistan

7881 02 Jan 1964 true 7882 10 Feb 1964 false 7883 Bhimber, Samahani Valley, Pakistan true 12148 HARAKAT-UL JIHAD ISLAMI Entity SDGT 185991 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13081 a.k.a. weak HUJI 13082 a.k.a. strong MOVEMENT OF ISLAMIC HOLY WAR 13083 a.k.a. strong HARKAT-UL-JIHAD-AL ISLAMI 13084 a.k.a. strong HARKAT-AL-JIHAD-UL ISLAMI 13085 a.k.a. strong HARKAT-UL-JEHAD-AL-ISLAMI 13086 a.k.a. strong HARAKAT UL JIHAD-E-ISLAMI

18532 Afghanistan

18533 India

18534 Pakistan

12168 Onecimo Antonio AMAYA ALEMAN Individual SDNTK 6608 C.U.R.P. AAAO650225HNLMLN03 Mexico 6609 R.F.C. AAAO-650225 Mexico 6610 Passport 01190032480 Mexico 6611 Driver's License No. 210057967 Mexico

18657 c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. Mexico City Distrito Federal Mexico

18658 c/o CIRCUITO ELECTRONICO S.A. DE C.V. Tijuana Baja California Norte Mexico

18659 c/o COPY RED S.A. DE C.V. Tijuana Baja California Norte Mexico

18660 Calle Astronomos No. 2214 Colonia Indeco Universidad Fraccionamiento Otay Universidad Tijuana Baja California Norte Mexico

7962 Mexico true 7961 Mexico true 7959 25 Feb 1965 true 7960 Aramberri, Nuevo Leon, Mexico true 12169 Jose WIDOBLO HERNANDEZ Individual SDNTK 6606 C.U.R.P. WIHJ520410HDFDRS02 Mexico 6607 Passport 99400004049 Mexico

18655 c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. Mexico City Distrito Federal Mexico

18656 Oriente 166 No. 235 Colonia Moctezuma Mexico City Distrito Federal Mexico

7958 Mexico true 7957 Mexico true 7955 10 Apr 1952 true 7956 Mexico City, Distrito Federal, Mexico true 12170 Arturo OLVERA ESTRADA Individual SDNTK 6605 C.U.R.P. OEEA510903HJCLSR03 Mexico

18651 c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. Ensenada Baja California Mexico

18652 c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. Ensenada Baja California Mexico

18653 c/o CLUB DEPORTIVO OJOS NEGROS A.C. Conocido Poblado de Ojos Negros Baja California Mexico

18654 Calle Cuarta Poblado Ojos Negros Ensenada Baja California Mexico

7954 Mexico true 7953 Mexico true 7951 03 Sep 1951 true 7952 San Antonio Ameca, Jalisco, Mexico true 12171 Rodolfo OLVERA ESTRADA Individual SDNTK 6604 C.U.R.P. OEER620217HBCLSD08 Mexico

18647 c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. Ensenada Baja California Mexico

18648 c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. Ensenada Baja California Mexico

18649 c/o CLUB DEPORTIVO OJOS NEGROS A.C. Conocido Poblado de Ojos Negros Baja California Mexico

18650 Avenida Juan Castro y Calle Cuarta Poblado Ojos Negros Ensenada Baja California Mexico

7950 Mexico true 7949 Mexico true 7947 17 Feb 1962 true 7948 Real del Castillo, Ensenada, Baja California Norte true 12172 Javier FLORES CACHO Individual SDNTK 6602 C.U.R.P. FOCJ690830HDFLCV03 Mexico 6603 R.F.C. FOCJ-690830 Mexico

18645 Avenida del Taller No. 23, Ret. 17 Colonia Jardin Balbuena Delegacion Venustiano Carranza Mexico City Distrito Federal Mexico

18646 Martin Luis Guzman No. 259 Colonia Villa de Cortez Mexico City Distrito Federal Mexico

7946 Mexico true 7945 Mexico true 7943 30 Aug 1969 true 7944 Mexico City, Distrito Federal, Mexico true 12173 Eduardo MASSA CAMACHO Individual SDNTK 6601 C.U.R.P. MACE590807HDFSMD05 Mexico

18643 Mexico

7942 Mexico true 7941 Mexico true 7939 07 Aug 1959 true 7940 Mexico City, Distrito Federal, Mexico true 12175 Rafael DUARTE TORRES Individual SDNTK 13129 a.k.a. strong DUARTE TORRES Orlando

18640 Lomas de Anahuac No. 86 Mexico City Distrito Federal Mexico

18641 Calle Manzana V Coyoacan Mexico City Distrito Federal Mexico

7934 Mexico true 7933 Mexico true 7931 26 Aug 1964 true 7932 Mexico true 12176 Diana Lorena TORO DIAZ Individual SDNTK 6596 Cedula No. 38560572 Colombia 6597 Passport 38560572 Colombia 6598 C.U.R.P. TODD820327MNERZN04 Mexico 6599 R.F.C. TODD-820327 Mexico

18632 c/o GRUPO CRISTAL CORONA S.A. DE C.V. Mexico City Distrito Federal Mexico

18633 Calle Horacio No. 1325 Colonia Polanco Mexico City Distrito Federal Mexico

18634 Calle la Martina No. 501 Colonia Polanco Delegacion Miguel Hidalgo Mexico City Distrito Federal Mexico

18635 Avenida Hacienda de Las Palmas No. 23-2 Norte Hacienda de Las Palmas Huixquilucan Huixquilucan de Degollado Mexico Mexico

18636 Rio Amazones No. 89-1 Cuauhtemoc Mexico City Distrito Federal Mexico

18637 Calle Rio Rhin No. 64 Colonia Juarez Delegacion Cuauhtemoc Mexico City Distrito Federal Mexico

18638 Calle Diaz Ordaz No. 86 Colonia Acapatzingo Municipio de Cuernavaca Morelos Mexico

18639 Privada Ruiz Cortines No. 6 Municipio de Atizapan de Zaragoza Mexico Mexico

7929 Colombia true 7930 Mexico false 7927 Colombia true 7928 Mexico false 7925 27 Mar 1982 true 7926 Cali, Valle del Cauca true 12177 Jair Fernando URREA LENIS Individual SDNTK 6594 Cedula No. 94492728 Colombia 6595 Passport 94492728 Colombia

18628 c/o GRUPO CRISTAL CORONA S.A. DE C.V. Mexico City Distrito Federal Mexico

18629 Avenida Lomas Anahuac No. 133 Edificio A., Depto. 602 Colonia Lomas Anahuac Delegacion Huixquilucan Mexico Mexico

18630 Ret. de La Horquilla Lomas de Vista Hermosa Delegacion Cuajimalpa Mexico City Distrito Federal Mexico

18631 Valencia Venezuela

7924 Colombia true 7923 Colombia true 7920 04 Jun 1976 true 7921 04 Jun 1975 false 7922 Cali, Valle del Cauca, Colombia true 12178 Jaime Andres GONZALEZ MEDINA Individual SDNTK 6591 Cedula No. 94428531 Colombia 6592 Passport 94428531 Colombia 6593 C.U.R.P. GOMJ750427HNENDM06 Mexico 13128 a.k.a. strong MARTINEZ ALVAREZ Carlos

18625 c/o GRUPO CRISTAL CORONA S.A. DE C.V. Mexico City Distrito Federal Mexico

18626 c/o COMERCIALIZADORA GONRA Cali Colombia

18627 Avenida Lomas Anahuac No. 133 Edificio A., Depto. 602 Colonia Lomas Anahuac Delegacion Huixquilucan Mexico Mexico

7919 Colombia true 7918 Colombia true 7916 27 Apr 1975 true 7917 Cali, Valle del Cauca, Colombia true 12179 Juan Carlos COBO LEDESMA Individual SDNTK 6589 Cedula No. 16745922 Colombia 6590 Driver's License No. NO4435810 Mexico 13127 a.k.a. strong COBO LEDEZMA Juan Carlos

18621 c/o GRUPO CRISTAL CORONA S.A. DE C.V. Mexico City Distrito Federal Mexico

18622 Calle de Lomas Anahuac No. 147 Colonia Lomas Anahuac Delegacion Huixquilucan Mexico Mexico

18623 Avenida Hacienda del Ciervo No. 15 Edificio Palma Blanca, Depto. 1203 Fraccionamiento Hacienda Las Palmas Huixquilucan Mexico Mexico

18624 Cali Valle del Cauca Colombia

7915 Colombia true 7914 Colombia true 7912 08 Jun 1967 true 7913 Cali, Valle del Cauca, Colombia true 12180 Jose Luis RODARTE GRIJALVA Individual SDNTK 6587 C.U.R.P. ROGL600501HCHDRS06 Mexico 6588 R.F.C. ROGJ-600501 Mexico

18619 Calle Sierra del Pulpito No. 3206 Colonia Hacienda de Santa Fe Chihuahua Chihuahua Mexico

18620 Fraccionamiento Juarez Chihuahua Mexico

7911 Mexico true 7910 Mexico true 7908 01 May 1960 true 7909 Delicias, Chihuahua, Mexico true 12182 Oscar Arturo JASSO ROCHA Individual SDNTK 6581 Passport 98330071201 Mexico 6582 Driver's License No. 2308565 Mexico 6583 C.U.R.P. JASO641207HDFSRS05 Mexico 13125 a.k.a. strong JASSO SERRATOS Oscar Arturo

18616 Mexico City Distrito Federal Mexico

7903 Mexico true 7902 Mexico true 7900 07 Dec 1964 true 7901 Mexico City, Distrito Federal, Mexico true 12183 Ricardo GARCIA SANCHEZ Individual SDNTK 6579 C.U.R.P. GASR741005HDFRNC06 Mexico 6580 Passport 99370022520 Mexico

18612 c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. Toluca Mexico Mexico

18613 Huixquilucan Mexico Mexico

18614 El Oro Mexico Mexico

18615 Carranza 14 Toluca Mexico Mexico

7899 Mexico true 7898 Mexico true 7896 05 Oct 1974 true 7897 Mexico City, Distrito Federal, Mexico true 12184 Alejandro FLORES CACHO Individual SDNTK 6571 C.U.R.P. FOCA630326HMCLCL05 Mexico 6572 C.U.I.P. FOCA640326H14506669 Mexico 6573 R.F.C. FOCA-630326 Mexico 6574 R.F.C. FOCX-260363 Mexico 6575 R.F.C. FOCX-630326 Mexico 6576 R.F.C. FOCA-640326 Mexico 6577 Passport 01350202554 Mexico 6578 Electoral Registry No. FLCCAL64032609H300 Mexico 13120 a.k.a. strong CACHO FLORES Alejandro 13121 a.k.a. strong BOLANOS CACHO Alejandro 13122 a.k.a. strong ROBLES VALDEZ Abel 13123 a.k.a. weak GUILLERMO LABASTIDA 13124 a.k.a. weak ALEJANDRO LABASTIDA

18600 Ojos Negros Baja California Norte Mexico

18601 Carretera Acapulco KM 8.5 Pie de la Cuesta Acapulco Guerrero Mexico

18602 Calle de Rio Nilo No. 20 Colonia Valle Dorado Ensenada Baja California Norte Mexico

18603 Montivideo No. 804 Lindavista Mexico City Distrito Federal Mexico

18604 Circuito de la Industria No. 94 Colonia Parque Ind. Lerma Lerma Mexico Mexico

18605 Avenida del Taller No. 23, Ret. 17 Colonia Jardin Balbuena Delegacion Venustiano Carranza Mexico City Distrito Federal Mexico

18606 Calle Jaime Torres Bodet No. 207-A, Int. 201 Colonia Santa Marta La Rivera Delegacion Cuauhtemoc Mexico City Distrito Federal Mexico

18607 Homero No. 1343 Mexico City Distrito Federal Mexico

18608 Avenida Herradona No. 1328 Interlomas Mexico City Distrito Federal Mexico

18609 Calle Cantiles 42 A Mozimba 39460 Acapulco Guerrero Mexico

18610 Calle Tulipanes No. 8 Colonia Lomas Cortes Cuernavaca Morelos Mexico

18611 Calle Rancho Tetela No. 957 Colonia Rancho Tetela Cuernavaca Morelos Mexico

7895 Mexico true 7894 Mexico true 7890 26 Mar 1963 true 7891 26 Mar 1964 false 7892 Mexico City, Distrito Federal, Mexico true 7893 Guadalajara, Jalisco, Mexico false 12185 COMERCIALIZADORA GONRA Entity SDNTK 6570 Matricula Mercantil No 560835-2 Colombia

18599 Carrera 8A No. 38-53 Cali Colombia

12186 GRUPO HORTA ZAVALA S.A. DE C.V. Entity SDNTK 6569 R.F.C. GHZ-051111-8B3 Mexico

18598 Boulevard Aguacaliente No. 4558-1602 Aviacion Carranza y Pablo Sidar Tijuana Baja California Norte Mexico

12187 COPY RED S.A. DE C.V. Entity SDNTK

18597 Tijuana Baja California Norte Mexico

12188 CIRCUITO ELECTRONICO S.A. DE C.V. Entity SDNTK

18596 Tijuana Baja California Norte Mexico

12190 GRUPO CRISTAL CORONA S.A. DE C.V. Entity SDNTK 6567 R.F.C. GCC-030326-KUA Mexico

18593 Avenida Insurgentes No. 23, Interior 506, Piso 5 Colonia San Rafael Delegacion Cuauhtemoc Mexico City Distrito Federal Mexico

18594 Avenida Fuentes de Piramides No. 1-604 Oficina 17 Tecamachalco Naucalpan Mexico Mexico

12191 AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. Entity SDNTK 6566 R.F.C. AIN-000713-GR7 Mexico 13116 a.k.a. weak AEISA 13117 a.k.a. weak INTEREXPRESS

18591 Oriente 158 No. 390-E Colonia Moctezuma, Segunda Seccion Delegacion Venustiano Carranza Mexico City Distrito Federal Mexico

18592 Avenida Ruben Dario Albrook Comercial Park, Deposito No. 20 Bella Vista Distrito de Panama Panama

12192 CAPACITACION AERONAUTICA PROFESIONAL S.C. Entity SDNTK 6565 R.F.C. EVC-040524-CH8 Mexico

18590 La Avendia Vicente Guerrero No. 749 Colonia Prados Cuernavaca Cuernavaca Morelos Mexico

12193 MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. Entity SDNTK 6564 R.F.C. MAT-021004-B99 Mexico 13115 a.k.a. strong M.A.T.S.A. S.A. DE C.V.

18589 Calle 2, Hangar 10, Lot 19 Aeropuerto Internacional de Toluca Toluca Mexico Mexico

12194 CLUB DEPORTIVO OJOS NEGROS A.C. Entity SDNTK 6563 R.F.C. CDO-980604-4V7 Mexico

18588 Conocido Poblado de Ojos Negros Baja California Mexico

12195 GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. Entity SDNTK 6562 R.F.C. GIE-030325-Q53 Mexico

18584 Calle Alvarado No. 143, Local 5-J Zona Centro Ojos Negros, Domicilio Conocido Ensenada Baja California Norte Mexico

18585 Carretera Ensenada San Felipe Baja California Norte Mexico

18586 Avenida Iturbide No. 648-3 Ensenada Baja California Norte Mexico

18587 Segunda No. 1576 Colonia Obrera Ensenada Baja California Norte Mexico

12196 GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. Entity SDNTK

18582 Calle Alvarado No. 143, Local 5-J Zona Centro Ojos Negros, Domicilio Conocido Ensenada Baja California Norte Mexico

18583 Carretera Ensenada San Felipe Baja California Norte Mexico

12206 TEHRIK-E TALIBAN PAKISTAN (TTP) Entity FTO SDGT 185992 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13135 a.k.a. strong TEHRIK-I-TALIBAN PAKISTAN 13136 a.k.a. strong TEHRIK-E-TALIBAN 13137 a.k.a. strong PAKISTANI TALIBAN 13138 a.k.a. strong TEHREEK-E-TALIBAN

18677 Pakistan

12209 OFFICE 39 Entity DPRK 134864 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127066 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 13141 a.k.a. strong OFFICE #39 13142 a.k.a. strong OFFICE NO. 39 13143 a.k.a. strong BUREAU 39 13144 a.k.a. strong CENTRAL COMMITTEE BUREAU 39 13145 a.k.a. weak THIRD FLOOR 13146 a.k.a. strong DIVISION 39

18683 Second KWP Government Building (Korean - Ch'o'ngsa) Chungso'ng, Urban Town (Korean - Dong) Chung Ward Pyongyang Korea, North

18684 Chung-Guyok (Central District) Sosong Street Kyongrim-Dong Pyongyang Korea, North

18692 Changgwang Street Pyongyang Korea, North

12210 RECONNAISSANCE GENERAL BUREAU Entity DPRK DPRK2 127067 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134865 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 13147 a.k.a. strong CHONGCH'AL CH'ONGGUK 13148 a.k.a. weak RGB 13149 a.k.a. strong KPA UNIT 586

18686 Hyongjesan-Guyok Pyongyang Korea, North

18687 Nungrado Pyongyang Korea, North

12211 Yong Chol KIM Individual DPRK 134866 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127068 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 13150 a.k.a. strong KIM Yong-Chol 13151 a.k.a. strong KIM Young-Chol 13152 a.k.a. strong KIM Young-Cheol 13153 a.k.a. strong KIM Young-Chul 7967 circa 1947 true 7968 circa 1946 false 7966 Pyongan-Pukto, North Korea false 12212 GREEN PINE ASSOCIATED CORPORATION Entity DPRK 127069 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134867 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 13154 a.k.a. strong CHONGSONG YONHAP 13155 a.k.a. strong CH'O'NGSONG YO'NHAP 13495 a.k.a. strong CHO'NGSONG UNITED TRADING COMPANY 13496 a.k.a. strong JINDALLAE 13497 a.k.a. strong SAENGP'IL COMPANY 13498 a.k.a. strong KU'MHAERYONG COMPANY LTD 13499 a.k.a. strong NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION 13500 a.k.a. strong CHOSUN CHAWO'N KAEBAL T'UJA HOESA

18690 c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok Pyongyang Korea, North

18691 Nungrado Pyongyang Korea, North

12213 SECOND ECONOMIC COMMITTEE Entity NPWMD 134862 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127692 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

18694 Kangdong Korea, North

12214 MUNITIONS INDUSTRY DEPARTMENT Entity NPWMD 127688 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134863 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 13156 a.k.a. strong MILITARY SUPPLIES INDUSTRY DEPARTMENT

18696 Pyongyang Korea, North

12215 SECOND ACADEMY OF NATURAL SCIENCES Entity NPWMD 135311 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127691 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 13157 a.k.a. strong 2ND ACADEMY OF NATURAL SCIENCES 13158 a.k.a. strong CHE 2 CHAYON KWAHAK-WON 13159 a.k.a. strong ACADEMY OF NATURAL SCIENCES 13160 a.k.a. strong CHAYON KWAHAK-WON 13161 a.k.a. strong NATIONAL DEFENSE ACADEMY 13162 a.k.a. strong KUKPANG KWAHAK-WON 13163 a.k.a. strong SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE 13164 a.k.a. strong SANSRI

18698 Pyongyang Korea, North

12216 Je-Son RI Individual NPWMD 127715 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134868 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 13165 a.k.a. strong RI Che-Son

18707 c/o General Bureau of Atomic Energy Haeudong, Pyongchen District Pyongyang Korea, North

7973 Korea, North true 7969 1938 true 12217 Hong-Sop RI Individual NPWMD 134869 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127650 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

18708 c/o General Bureau of Atomic Energy Haeudong, Pyongchen District Pyongyang Korea, North

7974 Korea, North true 7970 1940 true 12218 Ho-Jin YUN Individual NPWMD 127668 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134870 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 13166 a.k.a. strong YUN Ho-Chin

18706 c/o Namchongang Trading Corporation Pyongyang Korea, North

7972 Korea, North true 7971 13 Oct 1944 true 12219 KOREA TAESONG TRADING COMPANY Entity NPWMD 134871 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127713 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

18703 Pyongyang Korea, North

12220 KOREA HEUNGJIN TRADING COMPANY Entity NPWMD 127638 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134872 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 13167 a.k.a. strong HUNJIN TRADING CO.

18705 Pyongyang Korea, North

12251 Ahmad-Reza RADAN Deputy Chief, National Police; Deputy Police Chief; Brigadier General Individual IRAN-HR 113970 Additional Sanctions Information - Subject to Secondary Sanctions 7977 1963 true 7978 1964 false 7979 Isfahan, Iran false 12252 Qolam-Hossein MOHSENI-EJEI Prosecutor-General of Iran; Hojjatoleslam; Former Minister of Intelligence Individual IRAN-HR 113974 Additional Sanctions Information - Subject to Secondary Sanctions 13174 a.k.a. strong MOHSENI EJEI Gholam Hossein 7980 circa 1956 true 7981 Ejiyeh, Iran false 12253 Sadeq MAHSOULI Minister of Welfare and Social Security; Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement Individual IRAN-HR 114063 Additional Sanctions Information - Subject to Secondary Sanctions 13175 a.k.a. strong MAHSULI Sadeq 7982 1959 true 7983 Orumieh, Iran false 12254 Saeed MORTAZAVI Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-General of Tehran Individual IRAN-HR 113971 Additional Sanctions Information - Subject to Secondary Sanctions 13176 a.k.a. strong MORTAZAVI Sa'id 7984 1967 true 7985 Meibod, Yazd, Iran false 12255 Heydar MOSLEHI Minister of Intelligence; Hojjatoleslam Individual IRAN-HR 113891 Additional Sanctions Information - Subject to Secondary Sanctions 13177 a.k.a. strong MOSLEHI Heidar

18790 Ministry of Intelligence Second Negarestan Street Pasdaran Avenue Tehran Iran

7986 1956 true 7987 Isfahan, Iran false 12256 Mostafa Mohammad NAJJAR Minister of the Interior; Deputy Commander-in-Chief of the Armed Forces for Law Enforcement Individual IRAN-HR 113816 Additional Sanctions Information - Subject to Secondary Sanctions 7988 1956 true 7989 Tehran, Iran false 12257 Hossein TAEB Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces Individual IRAN-HR IRGC SDGT 114062 Additional Sanctions Information - Subject to Secondary Sanctions 185993 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13178 a.k.a. strong TAEB Hosein 13179 a.k.a. strong TAEB Hussayn 13180 a.k.a. strong TAEB Hassan 7990 1963 true 7991 Tehran, Iran false 12274 LORENA DEL MAR, S.A. DE C.V. Entity SDNTK 6707 Folio Mercantil No. 324168 Mexico

18843 Mexico City Mexico

12277 FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V. Entity SDNTK 6704 Folio Mercantil No. 310801 Mexico

18840 Mexico City Mexico

12278 TATES DESARROLLO, S.A. DE C.V. Entity SDNTK 6703 Folio Mercantil No. 345497 Mexico

18839 Mexico City Mexico

12279 JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V. Entity SDNTK 6702 Folio Mercantil No. 325909 Mexico

18838 Martin L. Guzman 259-3 Colonia Villa de Cortes Delegacion Benito Juarez Mexico City Mexico

12293 Saleh Mohammad KAKAR Individual SDGT 185994 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13188 a.k.a. weak SALEH MOHAMMAD 8009 Afghanistan true 8007 1962 true 8008 Nulgham Village, Panjwai District, Kandahar, Afghanistan true 12294 AL REHMAT TRUST Entity SDGT 185995 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13189 a.k.a. strong AL-RAHMAT TRUST 13190 a.k.a. strong AL-REHMAN TRUST 13191 a.k.a. strong UR-RAHMAN TRUST 13192 a.k.a. strong AR-RAHMAN TRUST 13193 a.k.a. strong UR-RAMAT TRUST

18869 537/1-Z Defense Housing Area (DHA) Lahore Pakistan

18870 Office 22, Third Floor al Fatah Plaza Commerical Market Rawalpindi Pakistan

18871 Room No. 22, 3rd Floor al-Fateh Plaza, Commerical Market Road Chandi Chowk Rawalpindi Pakistan

18872 Karachi Pakistan

18873 Nelam Road Bandi Chehza Muzaffarabad Pakistan

18874 Balakot Besyan Chouk Pakistan

18875 Rajana Road Srah-Salah Haripur Pakistan

18876 Rehana Road Sirai Salih Post Box #22 G.P.O. Haripur Northwest Frontier Province Pakistan

12295 Hafiz Abdul Rahman MAKKI Individual SDGT 7600 National ID No. 6110111883885 Pakistan 7601 National ID No. 34454009709 Pakistan 7602 Passport CG9153881 Pakistan 02 Nov 2007 31 Oct 2012 7603 Passport A5199819 Pakistan 185996 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13194 a.k.a. strong MAKKI HAFIZ ABDUL REHMAN 13195 a.k.a. strong MAKI HAFAZ ABDUL RAHMAN 13196 a.k.a. strong MAKKI ABDULRAHMAN 14686 a.k.a. strong REHMAN Hafiz Abdul

18878 Muridke Punjab Province Pakistan

8010 1948 false 8956 10 Dec 1954 true 8011 Bahawalpur, Punjab Province, Pakistan true 12296 Jorge Luis LLANOS GAZIA Individual SDNTK 6720 Cedula No. 16446807 Colombia 6721 Credencial electoral LLGZJR57062088H900 Mexico 6722 C.U.R.P. LAGJ570620HNELZR00 Mexico 6723 R.F.C. LAGJ570620KV4 Mexico 13197 a.k.a. strong LLANOS GAZZIA Jorge Luis

18884 c/o AUDIO ALARMAS, S.A. DE C.V. Zapopan Jalisco Mexico

18885 c/o BASALTOS TONALA, S.A. DE C.V. Tonala Jalisco Mexico

18887 Avenida Lomas del Bosque No. 2700-42 Zapopan Jalisco Mexico

18889 Calle Palmas No. 42 Colonia Lomas del Bosque Zapopan Jalisco C.P. 45110 Mexico

18890 Jamundi Colombia

19551 Asuncion No. 747 Int. 702 Providencia Guadalajara Jalisco C.P. 44630 Mexico

8016 Italy true 8014 Colombia true 8015 Mexico false 8012 20 Jun 1957 true 8013 Cali, Colombia true 12297 AUDIO ALARMAS, S.A. DE C.V. Entity SDNTK 6724 Folio Mercantil No. 10987-1 Mexico 6957 R.F.C. AAL9802259P1 Mexico

18892 Paseo de los Tilos No. 1344 A Col. Rancho Blanco Guadalajara Jalisco C.P. 44890 Mexico

19552 Calle Paseo de los Tilos No. 1344 Colonia Tabachines Zapopan Jalisco C.P. 45188 Mexico

12298 BASALTOS TONALA, S.A. DE C.V. Entity SDNTK 6725 Folio Mercantil No. 24808 Mexico 6958 R.F.C. BTO041104AH2 Mexico

18894 Zona Metropolitana Guadalajara Jalisco Mexico

19553 Camino a Colimilla Km. 6 Colonia San Gaspar Tonala Jalisco C.P. 45404 Mexico

12299 JAYSH AL-ADL Entity SDGT FTO 185997 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13205 a.k.a. strong PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI) 13206 a.k.a. strong JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN 13207 a.k.a. strong THE POPULAR RESISTANCE MOVEMENT OF IRAN 13208 a.k.a. strong SOLDIERS OF GOD 13209 a.k.a. strong FEDAYEEN-E-ISLAM 13210 a.k.a. strong FORMER JUNDALLAH OF IRAN 13211 a.k.a. strong JUNDULLAH 13212 a.k.a. strong JONDULLAH 13213 a.k.a. strong JUNDOLLAH 13214 a.k.a. strong JONDOLLAH 13215 a.k.a. strong JONDALLAH 13216 a.k.a. strong ARMY OF GOD (GOD'S ARMY) 13217 a.k.a. strong BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM) 42695 a.k.a. strong JUNDALLAH 42696 a.k.a. strong JEYSH AL-ADL 42697 a.k.a. strong ARMY OF JUSTICE 42698 a.k.a. strong JAISH UL-ADL 42699 a.k.a. strong JAISH AL-ADL 42700 a.k.a. strong JAISH ALADL 42701 a.k.a. strong JEISH AL-ADL

18896 Iran

18897 Pakistan

18898 Afghanistan

12306 David GOMEZ ORTIZ Individual SDNTK 6738 Cedula No. 98398142 Colombia 6739 Cedula No. 171984116-3 Ecuador

18964 c/o GESTORES DEL ECUADOR GESTORUM S.A. Quito Ecuador

18965 Avenida de los Estudiantes No. 21-54 Pasto Narino Colombia

18966 Calle 20 No. 21-54 Pasto Narino Colombia

20475 c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. Quito Pichincha Ecuador

8033 14 Aug 1977 true 8034 Pasto, Narino, Colombia true 12309 Alfredo ALVAREZ ZEPEDA Individual SDNTK 6742 Credencial electoral RDALSC77091210H700 Mexico 6743 C.U.R.P. OIRG810219HSLNSB09 Mexico 6744 C.U.R.P. ROAS770912HDGDLC02 Mexico 7046 R.F.C. OIRG810219GGA Mexico 13220 a.k.a. strong ONTIVEROS RIOS Gabino 13221 a.k.a. strong RODRIGO ALVAREZ Sacarias

18972 C. Paloma 903 Col. Fatima Durango Durango C.P. 34080 Mexico

18973 Colonia San Jose del Barranco Badiraguato Sinaloa Mexico

19086 Boulevard Jesus Kumate Rodriguez Kilometro 2 Edificio 2 Colonia Rincon del Valle Culiacan Sinaloa C.P. 80155 Mexico

19087 Calle Loc Cospita S/N Colonia Loc Cospita Culiacan Sinaloa C.P. 80000 Mexico

8037 12 Sep 1977 true 8039 19 Feb 1981 false 8038 Culiacan, Sinaloa, Mexico true 8040 Vicente Guerrero, Durango, Mexico false 12312 KOREA DAESONG BANK Entity PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com DPRK 110126 SWIFT/BIC KDBKKPPY 127947 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135147 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 13222 a.k.a. strong TAESONG BANK 13223 a.k.a. strong CHOSON TAESONG UNHAENG

18983 Segori-dong Gyongheung St. Potonggang District Pyongyang Korea, North

12313 KOREA DAESONG GENERAL TRADING CORPORATION Entity PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com DPRK 134873 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127071 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 13224 a.k.a. strong DAESONG TRADING COMPANY 13225 a.k.a. strong KOREA DAESONG TRADING COMPANY 13226 a.k.a. strong KOREA DAESONG TRADING CORPORATION 13227 a.k.a. strong DAESONG TRADING

18985 Pulgan Gori Dong 1 Potonggang District Pyongyang City Korea, North

12314 Marco Tulio FLOREZ SEPULVEDA Individual SDNTK 6750 Cedula No. 70300929 Colombia

18987 Calle 49B No. 74-44 Apto. 401 Medellin Colombia

8045 08 Apr 1962 true 12321 Felicien NSANZUBUKIRE Lt. Col. Individual DRCONGO 13228 a.k.a. strong IRAKEZA Fred 8058 Rwanda false 8059 1967 true 8060 Murama, Kinyinya, Rubungo, Kigali, Rwanda false 12322 Innocent ZIMURINDA Lt. Col. Individual DRCONGO 8061 01 Sep 1972 true 8062 1975 false 8063 Ngungu, Masisi Territory, North Kivu province, Democratic Republic of the Congo false 12326 Gaston IYAMUREMYE FDLR President; FDLR 2nd Vice President; Brigadier General Individual DRCONGO 13229 a.k.a. strong RUMULI 13230 a.k.a. strong RUMULI Michel 13231 a.k.a. strong RUMULI Byiringiro Victor 13232 a.k.a. strong RUMURI Victor 13233 a.k.a. strong BYIRINGIRO Michel

19054 Kibua North Kivu Congo, Democratic Republic of the

8068 1948 true 8069 Musanze District (Northern Province) Rwanda true 8070 Nyakinama, Ruhengeri, Rwanda false 12327 Mian ABDULLAH Individual From: Bahawalpur, Punjab Province, Pakistan SDGT 185998 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13234 a.k.a. strong SHABIR Abu Sa'ad 13235 a.k.a. strong SHABIR Abu Saad 13238 a.k.a. strong SHABBIR Abu Saad 13239 a.k.a. weak SHABIR, Ustad 8071 1973 true 8073 1972 false 12328 Leodomir MUGARAGU FDLR/FOCA Chief of Staff; Brigadier General Individual DRCONGO 13237 a.k.a. strong LEON Manzi 13240 a.k.a. strong MANZI Leo

19057 Katoyi North Kivu Congo, Democratic Republic of the

8075 1954 false 8076 1953 false 8072 Kigali, Rwanda true 8074 Rushashi (Northern Province), Rwanda false 12329 Hafiz Abdur RAUF Individual SDGT 6795 National ID No. CNIC: 35202-5400413-9 Pakistan 6796 National ID No. NIC: 277-93-113495 Pakistan 7604 National ID No. 27873113495 Pakistan 7605 Passport CM1074131 Pakistan 29 Oct 2008 29 Oct 2013 7606 Passport A7523531 Pakistan 185999 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13241 a.k.a. strong RAOUF Hafiz Abdul 13242 a.k.a. strong RAUF Hafiz Abdul

19059 4 Lake Road Room No. 7 Choburji Lahore Pakistan

19061 Dola Khurd Lahore Pakistan

19062 129 Jinnah Block Awan Town Multan Road Lahore Pakistan

19063 33 Street No. 3 Jinnah Colony Tehsil Kabir Wala District Khanewal Pakistan

19153 5-Chamberlain Road Lahore Pakistan

8094 25 Mar 1973 true 8095 Sialkot, Punjab Province, Pakistan true 12330 Mohammad Naushad Alam KHAN Individual Holder of a Pakistan passport; Holder of a Bangladesh passport SDGT 7607 National ID No. 4200004347195 Pakistan 7608 National ID No. 50492460414 Pakistan 7609 Passport YZ4107191 Pakistan 15 Apr 2008 14 Apr 2013 7610 Passport A6169832 Pakistan 7611 Passport YZ4107192 Pakistan 19 Feb 2009 18 Feb 2014 7612 Passport A8235074 Pakistan 186000 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13243 a.k.a. strong KHAN Naushad Aalam 13244 a.k.a. strong KHAN Rahat Hasan 13260 a.k.a. strong KHAN Muhammad Nowshad Alam 14687 a.k.a. strong KHAN Muhammad Nawshad Alam 8077 10 Aug 1971 true 8078 Dec 1970 false 8957 Karachi, Pakistan true 12379 GESTORES DEL ECUADOR GESTORUM S.A. Entity SDNTK 6841 RUC # 1792141214001 Ecuador

19222 Av. de los Shyris No. 35-174 Barrio Suecia Quito Ecuador

12402 Amanullah AFRIDI Individual SDGT 186001 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 144164 Gender Male 13284 a.k.a. weak MUFTI ILYAS 13285 a.k.a. weak ULLAH, Aman 13286 a.k.a. strong URS Amanullah 13287 a.k.a. weak GUL, Muhammad Aman

19287 Frontier Region Kohat Pakistan

44163 Pakistan true 8109 1968 false 8110 1969 false 8111 1970 false 8112 1971 false 8113 1972 false 8114 1973 true 8115 1974 false 8116 1975 false 12403 Mati UR-REHMAN Individual SDGT 186002 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13288 a.k.a. strong REHMAN Mati-ur 13289 a.k.a. strong REHMAN Mati ur 13290 a.k.a. strong RAHMAN Matiur 13291 a.k.a. strong REHMAN Matiur 13292 a.k.a. strong AL-REHMAN Matti 13293 a.k.a. strong SAMAD Abdul 13294 a.k.a. strong SIAL Samad 13295 a.k.a. strong SIAL Abdul Samad 8118 Pakistan true 8117 1977 true 12404 Abdul Rauf AZHAR Individual SDGT 186003 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13296 a.k.a. strong ALVI Abdul Rauf 13297 a.k.a. strong AZHAR Abdur Rauf 8119 1974 true 8120 Bwawal Pur, Pakistan true 8155 Bahawalpur, Pakistan false 12416 Deysi Yamile MOLANO TORRES Individual SDNTK 6899 Cedula No. 1123530588 Colombia

19349 Calle 12 No. 10A-60 Fuente de Oro Meta Colombia

19350 San Jose del Guaviare Colombia

19351 Villavicencio Colombia

8134 23 Aug 1986 true 8135 Puerto Rico, Meta, Colombia true 12418 German Gonzalo SANCHEZ REY Individual SDNTK 6896 Cedula No. 79625841 Colombia 13310 a.k.a. weak COLETA

19346 Calle 41A No. 55-49 Bogota Colombia

8131 22 Feb 1973 true 8132 Barrancabermeja, Santander, Colombia true 12419 Carlos Fernando SERRALDE PLAZA Individual SDNTK 6893 Cedula No. 19134433 Colombia 6894 Cedula No. 83406533 Venezuela 6895 Matricula Mercantil No 1751356 Colombia

19340 c/o AGROPECUARIA SERRO S.A.S. Bogota Colombia

19341 c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. Ciudad Ojeda Zulia Venezuela

19342 Calle 98 Bis No. 57-66 Bogota Colombia

19343 Calle 136 No. 59-80 Apto. 102 T-6 Bogota Colombia

8129 08 Nov 1950 true 8130 Popayan, Cauca, Colombia true 12423 Danit Dario DORIA CASTILLO Individual SDNTK 6889 Cedula No. 8048598 Colombia

19326 c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL Caucasia Antioquia Colombia

8122 12 Jan 1971 true 8123 01 Dec 1971 false 12425 MELRUX RICA S PIZZA Entity SDNTK 6887 Matricula Mercantil No 1158291 Colombia

19323 Carrera 75 No. 24C-22/24 Bogota Colombia

19324 Carrera 77A No. 41-20/22 Bogota Colombia

12426 AMG RICAS PIZZA Entity SDNTK 6886 Matricula Mercantil No 1323961 Colombia 13308 a.k.a. strong FUSION PIZZA & PARRILLA 13309 a.k.a. strong RICA'S PIZZA

19322 Carrera 45 No. 24A-05 Bogota Colombia

12437 OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. Entity SDNTK 6875 RIF # J-31136071-9 Venezuela 13302 a.k.a. strong OSERMACA

19305 Av. Cristobal Colon, Arterial 7 Centro Empresarial Colon, Planta Alta Ofic. B1 Ciudad Ojeda Zulia Venezuela

12440 INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL Entity SDNTK 6872 NIT # 811008231-3 Colombia

19301 Calle 16 No. 15-09 Caucasia Antioquia Colombia

19302 Carrera 2A No. 19-15 Caucasia Antioquia Colombia

12446 CIA. AGROINDUSTRIAL PALMERA S.A. Entity SDNTK 6865 NIT # 900197835-3 Colombia 13299 a.k.a. strong AGROINDUPALMA S.A.

19294 C.C. Villacentro Blq. B Ofc. 414 Villavicencio Colombia

12449 7 KARNES Entity SDNTK 6862 Matricula Mercantil No 1978075 Colombia

19290 Avenida Ciudad de Cali No. 15A-91 Local A06-07 Bogota Colombia

12450 Ali TAJIDEEN Individual SDGT 120142 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186004 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13313 a.k.a. strong TAJEDDINE Ali 13314 a.k.a. strong TAJEDDIN Ali Mohammad Abed Al-Hassan 13315 a.k.a. strong TAJEDDIN Ali Mohammad Abdel Hassan 13316 a.k.a. strong TAGEDDINE Ali Mohamed 13354 a.k.a. strong TAJ AL DIN Ali 8153 Lebanon true 8150 1961 true 8151 1963 false 8152 Hanaway, Lebanon true 8161 Hanouay, Lebanon false 8162 Hanawiya, Lebanon false 12451 Husayn TAJIDEEN Individual SDGT 186005 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120226 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 13317 a.k.a. strong TAJIDINE Hajj Hussein 13318 a.k.a. strong TAJIDEEN Hussein 13355 a.k.a. strong TAJ AL DIN Husayn

19394 The Gambia

8154 1963 true 12452 TAJCO Entity (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.) SDGT 110141 Website www.tajco-ltd.com 110142 Website www.tajcogambia.com 120227 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186006 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13319 a.k.a. strong TAJCO LTD 13320 a.k.a. strong TAJCO SARL 13321 a.k.a. strong TAJCO COMPANY 13322 a.k.a. strong TAJCO COMPANY LLC 13323 a.k.a. strong TRADEX CO 14760 a.k.a. strong GRAND STORES (THE GAMBIA LOCATION ONLY)

19396 62 Buckle Street Banjul The Gambia

19397 1 Picton Street Banjul The Gambia

19398 Dohat Building 1st Floor Liberation Avenue Banjul The Gambia

19399 Tajco Building Main Street Hannawiyah Tyre Lebanon

19400 Tajco Building Hanouay Sour (Tyre) Lebanon

19401 30 Sani Abacha Street Freetown Sierra Leone

12453 GOLFRATE HOLDINGS (ANGOLA) LDA Entity (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.) SDGT 188689 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 110145 Website www.golfrateangola.com 110143 Email Address qassim@golfrate.com 110144 Email Address golfrategrupo@ebonet.net 110146 Email Address info@golfrateangola.com 13324 a.k.a. strong GOLFRATE AFRICA 13325 a.k.a. strong GOLFRATE 13326 a.k.a. strong GOLFRATE DISTRIBUTION 13327 a.k.a. strong GOLFRATE FOOD INDUSTRIES 13328 a.k.a. strong GOLFRATE HPC INDUSTRIES 13329 a.k.a. strong GOLFRATE PAINTS

19403 Avenida 4 de Fevereiro No. 13 C.P. 6172 Luanda Angola

19404 Avenida 4 de Fevereiro 13 R/N Luanda Angola

19405 Av. 4 de Fevereiro no 13 R/C Luanda Angola

12454 CONGO FUTUR Entity SDGT 110147 Website www.congofutur.com 188759 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13330 a.k.a. strong CONGO FUTURE 13331 a.k.a. strong GROUPE CONGO FUTUR 13332 a.k.a. strong CONGO FUTUR IMPORT

19407 Future Tower 3462 Boulevard du 30 Juin Gombe Kinshasa Congo, Democratic Republic of the

19408 Avenue du Flambeau 389 Kinshasa Congo, Democratic Republic of the

12455 KAIRABA SUPERMARKET Entity SDGT 186009 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120224 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 13333 a.k.a. strong KAIRABA SHOPPING CENTER

19410 Kairaba Ave P.O. Box 2176 Banjul The Gambia

19411 62 Buckle Street Banjul The Gambia

19412 Pipeline Road Banjul The Gambia

12456 OVLAS TRADING S.A. Entity SDGT 110148 Website www.ovlas-trading.com 186010 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13334 a.k.a. strong OVLAS TRADING S.A.L.

19414 Al Salia Building Embassy Street Bir Hassan Beirut Lebanon

19415 Akara Building 24 De Castro Street Wickhams Cay 1 Road Town Tortola Virgin Islands, British

12457 GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL Entity SDGT 186011 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 110149 Website www.grupoarosfran.net 13335 a.k.a. strong GRUPO AROSFRAN 13336 a.k.a. strong GRUPO AROSFRAM 13337 a.k.a. strong AROSFRAN

19417 1st Floor Avenida Comandante Valodia No. 65 Luanda Angola

19418 Rua Clube Maritimo Africano No 22 r/c Luanda Angola

19419 Rua Comandante de Volodia No 67 Premiero Andar Luanda Angola

19421 Avenida Comandante de Valodia No. 0.67 1 Andar Luanda Angola

19422 Rua General Rocadas 5 Luanda Angola

12458 AFRI BELG COMMERCIO E INDUSTRIA LDA Entity (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) SDGT 110153 Website www.grupoarosfran.net 110154 Email Address afribelg@snte.co.ao 186012 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13338 a.k.a. strong AFRI BELG 13339 a.k.a. strong AFRI-BELG 13340 a.k.a. strong AFRI-BELG SUPERMERCADOS 13341 a.k.a. strong CASH & CARRY RETAIL STORES 13342 a.k.a. strong AFRI-BELG CONTRUCTION 13343 a.k.a. strong AFRI-BELG AGRICULTURE

19424 Rua Comandante Valodia 266-268 Sao Paulo Luanda Angola

19425 Avenida Comandante De Valodia n. 0.67 1 Andar Luanda Angola

12460 Bilal Mohsen WEHBE Shaykh Individual SDGT 6933 Passport CZ74340 Brazil 6934 Passport 0083628 Lebanon 6935 Identification Number 77688048 Brazil 186013 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120141 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 13356 a.k.a. strong WEHBI Bilal Mohsen 13357 a.k.a. strong WAHBI Bilal Mohsen 13358 a.k.a. strong WAHBI Muhsin Bilal 13359 a.k.a. strong WEHBI Bilal Mohsem 13360 a.k.a. strong WAHBI Bilal Muhsin 13361 a.k.a. strong WAHBE Bilal 13362 a.k.a. strong WIHBI Bilal Muhsin

19428 Avenida Jose Maria de Brito 929, Centro, Foz Do Iguacu Parana State Brazil

8159 07 Jan 1967 true 12463 Ali Mohamed KHARROUBI Individual SDNTK 6937 Passport RL0603911 Lebanon 13366 a.k.a. strong KHAROUBI Ali

19434 c/o ELLISSA HOLDING Lebanon

19435 c/o SOLMAR Lebanon

19436 c/o ELLISSA GROUP SA Benin

19437 c/o AGROPHEN Benin

19438 c/o ELLISSA SHIPPING Benin

19439 c/o YAMEN BENIN SARL Benin

19440 c/o ELLISSA PARC COTONOU Benin

19441 c/o ELLISSA MEGASTORE Benin

19442 c/o SOCIETE ELLISSA GROUP CONGO Congo, Republic of the

19471 c/o ELLISSA EXCHANGE COMPANY Lebanon

8166 Lebanon true 8164 Lebanon true 8165 08 Jul 1970 true 12464 ELLISSA HOLDING Entity SDNTK 13368 a.k.a. strong ELLISSA SAL (HOLDING)

19444 Atrium Building Weygand Street Central District Beirut Lebanon

12465 SOLMAR Entity SDNTK

19446 Atrium Building Weygand Street Central District Beirut Lebanon

12466 ELLISSA GROUP SA Entity SDNTK 6938 C.R. No. 03-B-1620 13369 a.k.a. weak ELESSA GROUP

19448 01 BP 6269 Cotonou Atlantique Benin

12467 AGROPHEN Entity SDNTK 13370 a.k.a. strong AGRO-PHEN

19450 01 BP 6269 Cotonou Benin

12468 ELLISSA SHIPPING Entity SDNTK

19452 01 BP 6269 Cotonou Benin

12469 YAMEN BENIN SARL Entity SDNTK

19454 01 BP 6269 Cotonou Benin

12470 ELLISSA PARC COTONOU Entity SDNTK

19456 01 BP 6269 Cotonou Benin

12471 ELLISSA MEGASTORE Entity SDNTK 13371 a.k.a. strong ELLISSA MEGA STORE

19461 Quartier SCOA GBETO Carre 148 Cotonou Benin

19462 01 BP 6269 Cotonou Benin

12472 ALMACEN JUNIOR Entity SDNTK 6939 Matricula Mercantil No 00002911 Colombia

19464 Carrera 13 No. 11-24 Maicao Colombia

12473 ALMACEN JUNIOR NO. 2 Entity SDNTK 6940 Matricula Mercantil No 00008712 Colombia

19466 Calle 10 No. 12-46 Maicao Colombia

12474 COMERCIAL PLANETA Entity SDNTK 6941 Matricula Mercantil No 00072179 Colombia

19468 Carrera 12 No. 12-13 Maicao Colombia

12475 SOCIETE ELLISSA GROUP CONGO Entity SDNTK 7035 C.R. No. 07B233 Congo, Democratic Republic of the 13372 a.k.a. strong ELLISSA PARC CONGO 13373 a.k.a. strong ELLISSA GROUP SA CONGO 13386 a.k.a. strong ELLISSA GROUP CONGO

19470 Avenir Lassy Zephyr Immeuble Socotra Pointe Noire Congo, Republic of the

12476 PARS OIL AND GAS COMPANY Entity IRAN 118998 Additional Sanctions Information - Subject to Secondary Sanctions 13374 a.k.a. strong POGC

19473 No. 133, Side of Parvin Etesami Alley opposite Sazman Ab - Dr. Fatemi Avenue Tehran Iran

19474 No. 1 Parvin Etesami Street Fatemi Avenue Tehran Iran

12477 BONYAD TAAVON SEPAH Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRGC NPWMD IFSR SDGT IRAN-HR 114276 Additional Sanctions Information - Subject to Secondary Sanctions 186014 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13375 a.k.a. strong BONYAD-E TA'AVON-E 13376 a.k.a. strong IRGC COOPERATIVE FOUNDATION 13379 a.k.a. strong SEPAH COOPERATIVE FOUNDATION

19476 Niayes Highway, Seoul Street Tehran Iran

12478 ANSAR BANK Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) NPWMD IFSR IRAN IRGC SDGT 186015 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131169 Website www.ansarbank.com 113763 Additional Sanctions Information - Subject to Secondary Sanctions 13377 a.k.a. strong ANSAR FINANCE AND CREDIT FUND 13380 a.k.a. strong ANSAR FINANCIAL AND CREDIT INSTITUTE 13381 f.k.a. weak ANSAR INSTITUTE 13382 f.k.a. weak ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE 13383 f.k.a. weak ANSAR SAVING AND INTEREST FREE-LOANS FUND 14797 a.k.a. strong BANK-E ANSAR 41999 a.k.a. strong BANK ANSAR

19484 Building No. 539, North Pasdaran Street Tehran 19575-497 Iran

12479 Parviz FATTAH Individual (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) NPWMD IRGC IFSR SDGT IRAN-EO13876 20467 National ID No. 6379886494 Iran 114071 Additional Sanctions Information - Subject to Secondary Sanctions 186016 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 137934 Gender Male 13378 a.k.a. strong FATTAH-QAREHBAGHI Parviz 47583 a.k.a. strong FATTAH Seyyed Parviz 47584 a.k.a. strong FATTAH QARABAGHI Seyyed Parviz

46076 Iran

37933 Iran true 8194 1962 false 8195 1961 true 8169 Urmia, Iran true 37932 Anzal, West Azerbaijan Province, Iran false 12480 LINER TRANSPORT KISH Entity SDGT IFSR 114189 Additional Sanctions Information - Subject to Secondary Sanctions 186017 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13387 a.k.a. weak LTK

19480 Central Office: Office No. 141, Ground Floor Kish City Services Building Kish Island Iran

19481 Tehran Office: Add: No. 10, 3 Floor, Unit 6 Ebrahimi Junction 8th Bostan St. Tehran Iran

19482 Tehran Terminal Office: No. 537, Polygam Street Mahmoud Abad Road Khavar Shahr Tehran Iran

19483 Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building Shohada (Yadbood) Square Bandar Abbas Iran

12481 MEHR BANK Entity NPWMD IFSR IRGC SDGT 186018 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 114192 Additional Sanctions Information - Subject to Secondary Sanctions 13384 a.k.a. strong MEHR INTEREST-FREE BANK 13385 a.k.a. strong MEHR FINANCE AND CREDIT INSTITUTE

19486 204 Taleghani Ave. Tehran Iran

12483 LOS GUEROS Entity SDNTK 13388 a.k.a. weak LOS GUERITOS 13389 a.k.a. weak LOS GUERITOS DE TECATITLAN 13390 a.k.a. weak LOS ASQUELINES 13391 a.k.a. weak LOS GUERRITOS 13392 a.k.a. weak LOS CALABAZOS 13393 a.k.a. weak LOS GUERROS 13394 a.k.a. weak RODRIGUEZ OLIVERA DTO

19495 Coto Cataluna No. 84 Zapopan Jalisco Mexico

19496 Coto Cataluna No. 92 Zapopan Jalisco Mexico

19497 Pablo Neruda No. 3583 Guadalajara Jalisco Mexico

19498 Sendero de los Pinos No. 55 Zapopan Jalisco Mexico

19499 Coto Villa Coral No. 23 Residencial Villa Palma 200 Zapopan Jalisco Mexico

19500 Coto Murcia No. 16 Zapopan Jalisco Mexico

19501 San Eliseo No. 1695 Zapopan Jalisco Mexico

12486 Daniel RODRIGUEZ OLIVERA Individual SDNTK 6946 C.U.R.P. ROOD740214HJCDLN09 Mexico 6947 Passport 140044764 Mexico 13403 a.k.a. strong RODRIGUEZ MORFIN Daniel

19520 Vereda del Canario 1 Guadalajara Jalisco Mexico

19521 Sendero Las Acacias 92 Guadalajara Jalisco Mexico

19522 Puerto de Hierro Zapopan Jalisco Mexico

8187 Mexico true 8186 Mexico true 8182 14 Feb 1974 true 8183 1973 false 8184 Jalisco, Mexico true 8185 Tecalitlan, Jalisco, Mexico false 12487 Miguel RODRIGUEZ OLIVERA Individual SDNTK 6948 C.U.R.P. ROOM760811HJCDLG00 Mexico 13404 a.k.a. strong MORFIN RODRIGUEZ Miguel

19524 C Simon Blvd. No. 47 Col Aviacio Tijuana Baja California Mexico

19525 Vereda del Canario 1 Guadalajara Jalisco Mexico

19526 Sendero Las Acacias 92 Guadalajara Jalisco Mexico

19527 Puerto de Hierro Zapopan Jalisco Mexico

19528 Puerto Vallarta Jalisco Mexico

19529 Fraccionamiento Santa Isabel Paseo San Eliseo 1695 Zapopan Jalisco Mexico

8192 Mexico true 8191 Mexico true 8188 11 Aug 1976 true 8189 02 Sep 1977 false 8190 Jalisco, Mexico true 12523 SHAHID AHMAD KAZEMI INDUSTRIES GROUP Entity NPWMD IFSR 114035 Additional Sanctions Information - Subject to Secondary Sanctions

19623 Pasdaran Avenue Tehran Iran

12524 M. BABAIE INDUSTRIES Entity IFSR NPWMD 114085 Additional Sanctions Information - Subject to Secondary Sanctions 13412 a.k.a. strong SHAHID BABAIE INDUSTRIES 13413 a.k.a. strong SHAHID BABAIE INDUSTRIES COMPLEX 13414 a.k.a. strong SHAHID BABAII INDUSTRIES CO.

19625 P.O. Box 16535-176 Tehran 16548 Iran

12527 Sergio AVENDANO OJEDA Individual SDNTK 7016 C.U.R.P. AEOS800331HBSVJR06 Mexico 7017 R.F.C. AEOS-800331-QH2 Mexico

19649 Calle Paseo Humaya No. 1466 Colonia Rincon de Guadalupe Culiacan Sinaloa Mexico

19650 Calle Delante No. 1806 Colonia Miguel Hidalgo Ensenada Baja California Mexico

19651 Calle Amapola No. 21 Colonia Diez de Mayo Culiacan de Rosales Culiacan Sinaloa Mexico

8220 Mexico true 8219 Mexico true 8217 31 Mar 1980 true 8218 Baja California Sur, Mexico true 12528 Hector Manuel AVENDANO OJEDA Individual SDNTK 7014 C.U.R.P. AEOH711102HSLVJC08 Mexico 7015 R.F.C. AEOH-711102-I99 Mexico

19646 c/o AUTODROMO CULIACAN Culiacan Sinaloa Mexico

19647 Calle Antonio Caso No. 500 Colonia Aurora Culiacan Sinaloa Mexico

19648 Calle Mision de Sab Gabriel Arcangel No 2335 Interior A Colonia Real Nueva Galicia Culiacan Sinaloa Mexico

8216 Mexico true 8215 Mexico true 8213 02 Nov 1971 true 8214 Sinaloa, Mexico true 12529 Martin Guadencio AVENDANO OJEDA Individual SDNTK 7013 R.F.C. AEOM-681114-818 Mexico 13422 a.k.a. strong OJEDA AVENDANO Martin 13423 a.k.a. strong AVENDANO LOPEZ Martin 13424 a.k.a. strong AVENDANO Mariano 13425 a.k.a. strong NARANJO Carlos

19634 c/o AUTOS MINI Ensenada Baja California Mexico

19635 c/o AUTODROMO CULIACAN Culiacan Sinaloa Mexico

19636 San Bernardino Colombia

19637 Iguala Guerrero Mexico

19638 Ensenada Baja California Mexico

19639 Mexicali Baja California Mexico

19640 La Paz Baja California Sur Mexico

19641 Avenida Jose Lopez Portillo No. 2031 Culiacan Sinaloa Mexico

19642 Calle Antonio Caso No. 500 Colonia Aurora Culiacan Sinaloa Mexico

19643 Calle Amapola No. 12 Colonia 10 de Mayo Culiacan Sinaloa Mexico

19644 Calle Venustiano Carranza No. 34 Colonia Centro Comondu Baja California Sur Mexico

19645 Avenida Delante No. 1806 Colonia Miguel Hidalgo Ensenada Baja California Mexico

8212 Mexico true 8211 Mexico true 8208 14 Nov 1968 true 8209 14 Nov 1966 false 8210 Culiacan, Sinaloa, Mexico true 12530 AUTODROMO CULIACAN RACE PARK Entity SDNTK

19631 Blvd. Universitarios No. 196 Ote. Piso 4 Colonia Tierra Blanca Culiacan Sinaloa Mexico

19632 Carretera Libre Culiacan-Mazatlan KM 8 Culiacan Sinaloa Mexico

19633 Constitucion No. 1006 Pte. Esquina con Victoria Colonia Jorge Almada Culiacan Sinaloa Mexico

12531 AUTOS MINI Entity SDNTK

19630 Avenida Delante No. 1806 Colonia Costa Bella Ensenada Baja California Mexico

12533 Jamal Mohamad KHAROUBI Individual SDNTK 7034 Passport RL0068313 Lebanon

19672 Lebanon

8251 Lebanon true 8249 01 Nov 1976 true 8250 Saida, Lebanon true 12534 Hassan Mahmoud AYACHE Individual SDNTK 7033 Passport RL0361632 Lebanon 13453 a.k.a. strong AYACHE Hassan Mohamad 13454 a.k.a. strong AYASH Hassan 13455 a.k.a. strong AYASH Hassane 13456 a.k.a. strong AYASH Hassan Muhammad 13457 a.k.a. strong AYACH Hassan

19671 Beirut Lebanon

8248 Lebanon true 8247 Lebanon true 8245 01 May 1963 true 8246 Beirut, Lebanon true 12535 Hassan AYASH Individual SDNTK 13452 a.k.a. strong AYACHE Mahmoud Hassan

19670 Beirut Lebanon

8244 Lebanon true 8242 1943 true 8243 Miziara, Lebanon true 12540 Ayman Saied JOUMAA Individual SDNTK 7022 Passport RL 0235074 Lebanon 7023 Cedula No. 84075050 Colombia 7024 Passport P013331 Colombia 13439 a.k.a. strong JOUMAA Aiman 13440 a.k.a. strong JOUMAA Eiman 13441 a.k.a. strong JOMAA Aymen 13442 a.k.a. strong JOUMHA Aymen 13443 a.k.a. strong JOMAA Aymen Saeid 13444 a.k.a. strong JOMAA KHARFAN Aiman Said

19663 Lebanon

19664 Maicao Colombia

19665 Medellin Colombia

8227 Lebanon true 8228 Colombia false 8225 Lebanon true 8226 Colombia false 8221 21 Jun 1964 true 8222 15 Jun 1976 false 8223 Al Karouan, Lebanon true 8224 Barranquilla, Colombia false 12541 JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION Entity SDNTK 13438 a.k.a. weak JOUMAA MLO/DTO

19661 Beirut Lebanon

19662 Maicao Colombia

12543 PHENICIA SHIPPING OFFSHORE SARL Entity SDNTK

19659 Beirut Lebanon

12544 ELLISSA EXCHANGE COMPANY Entity SDNTK 13434 a.k.a. strong ELESSA EXCHANGE 13435 a.k.a. strong ELISSA EXCHANGE

19658 Sarafand Lebanon

12545 HASSAN AYASH EXCHANGE COMPANY Entity SDNTK 13427 a.k.a. strong HASSAN AYAS PARTNER EXCHANGE CO 13428 a.k.a. strong AYASH XCHANGE CO. 13429 a.k.a. strong AYASH EXCHANGE COMPANY SARL 13431 a.k.a. strong MAKDESSI SAYRAFI COMPANY 13432 a.k.a. strong HASSANE AYASH EXCHANGE CO. SARL 13433 a.k.a. strong HASSAN AYACH EXCHANGE

19657 Madame Curie St. Hamra St. Beirut Lebanon

12547 GOLDI ELECTRONICS S.A. Entity SDNTK 7020 RUC # 1476422-1-642962 Panama

19655 Colon Panama

12549 NEW LINE EXCHANGE TRUST CO. Entity SDNTK

19652 2901 Omar and Khaled Richani Building Beirut Lebanon

19653 2901 Icaria Ras Beirut Lebanon

12550 MACPAR MAKINA SAN VE TIC A.S. Entity NPWMD IFSR 7042 Istanbul Chamber of Comm. No. 537070 Turkey 114127 Additional Sanctions Information - Subject to Secondary Sanctions 13458 a.k.a. strong MACPAR MAKINA 13459 a.k.a. weak MAKPA

19675 Sehidler Caddesi No: 79/2 Tuzla Istanbul 34940 Turkey

12551 STEP A.S. Entity NPWMD IFSR 114324 Additional Sanctions Information - Subject to Secondary Sanctions 13460 a.k.a. strong STEP ISTANBUL 13461 a.k.a. strong STANDART TEKNIK PARCA SAN VE TIC A.S. 13463 a.k.a. strong STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION 13470 a.k.a. strong STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY 13471 a.k.a. strong STEP S.A.

19678 DES San. Sitesi A13 Blok No. 4 Y. Dudullu Istanbul 81260 Turkey

19679 Bahariye Cad. No. 44 K6, Kadikoy Istanbul Turkey

12552 MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI Entity IFSR NPWMD 7036 V.A.T. Number Goztepe V.D. 823 026 0248 Turkey 113924 Additional Sanctions Information - Subject to Secondary Sanctions 13464 a.k.a. strong MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. 13465 a.k.a. strong MULTIMAT TEHRAN

19682 Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2, Feneryolu - Kadkoy Istanbul Turkey

19683 Number 39 Alvand St. 1st Floor, Argentine Square Tehran Iran

12553 CARVANA COMPANY Entity NPWMD IFSR 113840 Additional Sanctions Information - Subject to Secondary Sanctions

19685 Number 39 Alvand St. 1st Floor, Argentine Square Tehran 1516674311 Iran

19686 1st Apadana St. Number 478 Esfahan 81658 Iran

12554 MACHINE PARDAZAN CO. Entity NPWMD IFSR 114317 Additional Sanctions Information - Subject to Secondary Sanctions 13468 a.k.a. strong MACHINE PARDAZAN LTD. 13469 a.k.a. strong MACHINE PARDAZAN CO. LTD.

19688 Number 39 Alvand St. 1st Floor, Argentine Square Tehran Iran

19689 Km 12 Karadj Special Rd. North Chitgar Rajaii Ave., Number 1 Tehran Iran

19690 No. 7, Daftari Ave. Zafar St. Shariati St. Tehran Iran

12555 Milad JAFARI Individual NPWMD IFSR 7037 Passport L8081303 Iran 14 Mar 2006 14 Mar 2011 113956 Additional Sanctions Information - Subject to Secondary Sanctions 8258 Iran true 8256 20 Sep 1974 true 8257 Tehran, Iran true 12556 Mohammad Javad JAFARI Individual NPWMD IFSR 114283 Additional Sanctions Information - Subject to Secondary Sanctions

19693 Number 7 Daftari Dawudieh Shariati Avenue Tehran Iran

8259 1945 true 12557 Mahin FALSAFI Individual NPWMD IFSR 7038 Passport S2662712 Iran 16 Apr 2002 114132 Additional Sanctions Information - Subject to Secondary Sanctions

19695 Number 7 Daftari Dawudieh Shariati Avenue Tehran Iran

8261 20 Apr 1943 true 8262 Tehran, Iran true 12558 Mani JAFARI Individual NPWMD IFSR 7043 Passport 10734 Iran 113957 Additional Sanctions Information - Subject to Secondary Sanctions 8263 22 Mar 1977 true 8264 Tehran, Iran true 12559 Muammer Kuntay DURANSOY Individual NPWMD IFSR 113983 Additional Sanctions Information - Subject to Secondary Sanctions 8265 03 Jun 1953 true 8266 Eskisehir, Turkey true 12560 Cagri DURANSOY Individual NPWMD IFSR 7044 Passport TR-T 577847 Turkey 7045 Passport 31/2857612/2007 Turkey 114070 Additional Sanctions Information - Subject to Secondary Sanctions 8268 04 Aug 1985 true 8267 Kadikoy, Turkey true 12561 Khalil Al-Rahman HAQQANI Haji Individual SDGT 186019 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13472 a.k.a. strong HAQQANI Khalil ur Rahman 13473 a.k.a. strong HAQQANI Khaleel 13474 a.k.a. strong HAQQANI Khalil Ahmad

19705 Peshawar Pakistan

19706 Near Dirgha Mundei Madrassa in Dirgha Mundei Village near Miram Shah North Waziristan Agency (NWA) FATA Pakistan

19707 Kayla Village near Miram Shah North Waziristan Agency (NWA) FATA Pakistan

19708 Sarana Zadran Village Paktia Afghanistan

8278 Afghanistan true 8269 01 Jan 1966 true 8270 1964 false 8271 1963 false 8272 1962 false 8274 1961 false 8275 1960 false 8276 1959 false 8277 1958 false 12562 Said Jan 'ABD AL-SALAM Individual 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 SDGT 7047 Passport OR801168 Afghanistan 28 Feb 2006 27 Feb 2011 7048 Passport 4117921 Pakistan 09 Sep 2008 09 Sep 2013 7049 National ID No. 281020505755 Kuwait 186020 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13475 a.k.a. strong 'ABD-AL-SALAM Sa'id Jan 13476 a.k.a. strong 'ABDALLAH Qazi 13477 a.k.a. strong ABDULLAH Qazi 13478 a.k.a. strong WALID Ibrahim 13479 a.k.a. strong ZAIN KHAN Dilawar Khan 13480 a.k.a. strong SA'ID JAN Qasi 13481 a.k.a. strong JHAN Said 13482 a.k.a. strong KHAN Farhan 13483 a.k.a. strong CAIRO Aziz 13484 a.k.a. weak NANGIALI 8281 Afghanistan true 8279 05 Feb 1981 true 8280 01 Jan 1972 false 12575 Remzi KARTAL Individual SDNTK 7063 Turkish Identification Number 10298480866 Turkey 8305 Turkey true 8306 05 May 1948 true 8307 Van, Dibekozu, Turkey true 12576 Cemil BAYIK Individual SDNTK 7064 Turkish Identification Number 23860719950 Turkey 8309 Turkey true 8308 26 Feb 1955 true 8377 1951 false 8379 1954 false 8310 Keban, Elazig, Turkey true 8378 Hazar, Elazig, Turkey false 12577 Duran KALKAN Individual SDNTK 7065 Turkish Identification Number 18538165962 Turkey 13503 a.k.a. strong ERDEM Selahattin 8311 Turkey true 8312 1954 true 8313 1958 false 8314 Adana, Tufanbeyli, Turkey true 8315 Derik, Turkey false 12578 Sabri OK Individual SDNTK 7066 Turkish Identification Number 15673320164 Turkey 8318 Turkey true 8316 1958 true 8317 Adiyaman, Turkey true 12579 Adem UZUN Individual SDNTK 7067 Turkish Identification Number 12203628318 Turkey 8319 Turkey true 8320 07 Sep 1967 true 8321 Kirsehir, Boztepe, Turkey true 12580 GREEN LEAF GENERAL TRADING LLC Entity SDNTK 7068 Dubai Chamber of Commerce Membership No. 42988 United Arab Emirates 13504 f.k.a. strong GREEN LEAF TRADING LLC

19738 P.O. Box 56351 Dubai United Arab Emirates

19739 Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira Dubai United Arab Emirates

19740 Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira Al Bateen Dubai United Arab Emirates

19741 Gargash Center, Shop No 114 Dubai United Arab Emirates

12581 NEW ANSARI MONEY EXCHANGE Entity SDNTK 7069 Tax ID No. 004800015 Afghanistan 13505 a.k.a. strong NEW ANSARI MONEY SERVICES PROVIDER 13506 a.k.a. strong NAWI ANSARI LTD 13507 a.k.a. strong NEW ANSARI COMPANY

19743 Shop No. 93, 1st Floor Sarai Shahzada Market Kabul Afghanistan

19744 Pul-i-Baghe Omomee Shahzada Money Market Kabul Afghanistan

19745 Shahr-i-Naw Kabul Afghanistan

19746 2nd Floor, Soraj Nazeer Market Shop No. 30-301 Kabul Afghanistan

19747 1st Street, Madat Intersection Sharif Market Kandahar Afghanistan

19748 Afghan United Bank Building Hayratan Afghanistan

19749 Afghan United Bank Building Hairatan Afghanistan

19750 Herat New City, Behzad Intersection Next to 10th Intersection Herat Afghanistan

19751 Jalalabad Afghanistan

19752 30 Meters Street Sharif Nimroz Afghanistan

19753 Spin Boldak Kandahar Afghanistan

19754 Dubai United Arab Emirates

12582 NEW ANSARI LTD Entity SDNTK

19756 Shahri Naw Turah Baz Khan Street Kabul Afghanistan

19757 Kandahar Afghanistan

19758 Helmand Afghanistan

19759 Farah Afghanistan

19760 Nimroz Afghanistan

19761 Urozgan Afghanistan

19762 Herat Afghanistan

19763 Badghis Afghanistan

19764 Mazar-i-Sharif Afghanistan

19765 Qundoz Afghanistan

19766 Jalalabad Afghanistan

19767 Ghanzi Afghanistan

19768 Ghazni Afghanistan

12583 AL ADAL EXCHANGE Entity SDNTK 7070 Dubai Chamber of Commerce Membership No. 172133 United Arab Emirates

19770 P.O. Box 56351 Dubai United Arab Emirates

19771 Nasr Square, Opposite Car Park Building, Shop No. 5 Dubai United Arab Emirates

19772 Naser Square, RPA Carpet Building, Shop No. 5 Deira Dubai United Arab Emirates

19773 Al Souk Al Kbirr Street Near Gargash Center Deira Dubai United Arab Emirates

12584 CONNECT TELECOM GENERAL TRADING LLC Entity SDNTK 7071 Dubai Chamber of Commerce Membership No. 123076 United Arab Emirates

19775 P.O. Box 63826 Dubai United Arab Emirates

19776 Al Owais Tower, 15th Floor, Office No. 1506 Creek Area, Near Twin Towers Dubai United Arab Emirates

19777 Gargash Center, Shop No. 2 Dubai United Arab Emirates

19778 Gargash Center, Shop No. 114 Dubai United Arab Emirates

12587 Haji Abdullah BARAKZAI ANSARI Individual (Linked To: NEW ANSARI MONEY EXCHANGE) SDNTK 7074 National ID No. 10331 Afghanistan 140202 Gender Male 13512 a.k.a. strong ANSARI Haji Abdullah 13513 a.k.a. strong BARAKZAI Haji Abdullah

19788 Afghanistan

40203 Afghanistan true 40201 1962 true 12588 Haji Mohammad KHAN Individual SDNTK 7075 Passport TR040526 Afghanistan 7076 National ID No. 242606 Afghanistan

19790 c/o NEW ANSARI MONEY EXCHANGE Afghanistan

8324 Afghanistan true 8322 1980 true 8323 Kandahar, Afghanistan true 12591 Haji NOORULLAH Individual SDNTK 7079 National ID No. 1092488 Afghanistan 7080 National ID No. 192488 Afghanistan 7081 Passport TR-030067 Afghanistan

19796 c/o NEW ANSARI MONEY EXCHANGE Afghanistan

8335 Afghanistan true 8332 16 Apr 1970 true 8333 1969 false 8334 City District 1, Kandahar, Afghanistan true 12592 Haji Mohammad NOOR Individual SDNTK 13517 a.k.a. strong MOHAMMED KUL Mohammed Nour 13518 a.k.a. strong MOHAMED KOL Mohammed Noor

19798 c/o NEW ANSARI MONEY EXCHANGE Afghanistan

19799 c/o GREEN LEAF GENERAL TRADING LLC United Arab Emirates

19800 c/o CONNECT TELECOM GENERAL TRADING LLC United Arab Emirates

8337 Afghanistan true 8336 27 Jul 1965 true 12594 Rahmatullah MOHAMMAD AFZAL Individual SDNTK 7097 Passport OR305655 Afghanistan 7098 Passport OR488406 Afghanistan 7099 Passport OR844806 Afghanistan 8341 Afghanistan true 8339 01 Jan 1982 true 8340 Kabul, Afghanistan true 12595 Eissa Jan HAJI ABDUL QAYOUM Individual SDNTK 7087 Passport OR306785 Afghanistan 7088 Passport OR022979 Afghanistan 13519 a.k.a. strong HAJI ABDUL QAYOUM Eisa Jon 13520 a.k.a. strong HAJI ABDUL QAYOUM Eisa Jan 8344 Afghanistan true 8342 13 Apr 1986 true 8345 13 Nov 1986 false 8343 Kandahar, Afghanistan true 12596 Abbas JAFARI DOLATABADI Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor Individual IRAN-HR 114226 Additional Sanctions Information - Subject to Secondary Sanctions 13521 a.k.a. strong JA'FARI-DOLATABADI Abbas 13522 a.k.a. strong JA'AFARI DOLATABADI Abbas 13523 a.k.a. strong JAFARI-DOLATABADI Abbas 13524 a.k.a. strong JAFARI DOLAT-ABADI Abbas 13525 a.k.a. strong JAFARI DOVLATABADI Abbas 13526 a.k.a. strong JA'FARI-DOWLATABADI Abbas 13527 a.k.a. strong JAFARI DOWLATABADI Abbas

19813 Tehran Revolutionary and Public Court Office of Tehran Prosecutor Arag Circle Tehran Iran

8346 1953 true 12597 Abdul Rahim BA'ASYIR Individual SDGT 186021 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13528 a.k.a. strong BASHIR Abdul Rahim 13529 a.k.a. strong BA'ASYIR 'Abd Al-Rahim 13530 a.k.a. strong BASHIR 'Abd Al-Rahim 13531 a.k.a. strong BA'ASYIR Abdurrahim 13532 a.k.a. strong BASHIR Abdurrahim 13533 a.k.a. strong BA'ASYIR Abdul Rachim 13534 a.k.a. strong BASHIR Abdul Rachim 13535 a.k.a. strong BA'ASYIR Abdul Rochim 13536 a.k.a. strong BASHIR Abdul Rochim 13537 a.k.a. strong BA'ASYIR Abdurochim 13538 a.k.a. strong BASHIR Abdurochim 13539 a.k.a. strong BA'ASYIR Abdurrochim 13540 a.k.a. strong BASHIR Abdurrochim 13541 a.k.a. strong BA'ASYIR Abdurrahman 13542 a.k.a. strong BASHIR Abdurrahman 8347 Indonesia true 8348 16 Nov 1977 true 8349 16 Nov 1974 false 8350 Solo, Indonesia true 8351 Sukoharjo, Central Java, Indonesia false 12598 Muhammad Jibril ABDUL RAHMAN Individual SDGT 7090 Passport S335026 Indonesia 7091 National ID No. 3219222002.2181558 7092 Identification Number 2181558 186022 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13543 a.k.a. strong ABDURRAHMAN Mohammad Jibril 13544 a.k.a. strong ABDUL RAHMAN Muhammad Jibriel 13545 a.k.a. strong ABDURRAHMAN Mohammad Jibriel 13546 a.k.a. strong ARDHAN Muhamad Ricky 13547 a.k.a. strong ARDHAN BIN MUHAMMAD IQBAL Muhammad Ricky 13548 a.k.a. strong ARDHAN BIN ABU JIBRIL Muhammad Ricky 13549 a.k.a. weak YUNUS, Muhammad 13550 a.k.a. weak SYAH, Heris

19810 Jl. M Saidi RT 010 RW 001 Pesanggrahan South Petukangan South Jakarta Indonesia

19811 Jl. Nakula of Witana Harja Complex Block C Pamulang Tangerang Banten Indonesia

8352 Indonesia true 8353 28 May 1984 true 8354 03 Dec 1979 false 8355 08 Aug 1980 false 8356 03 Mar 1979 false 8357 East Lombok, West Nusa Tenggara, Indonesia true 12599 Umar PATEK Individual SDGT 186023 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13551 a.k.a. strong PATEK Omar 13552 a.k.a. strong KECIL Umar 13553 a.k.a. weak PA'TEK 13554 a.k.a. weak PAK TAEK 13555 a.k.a. weak UMANGIS MIKE 13556 a.k.a. weak AL ABU SYEKH AL ZACKY 14445 a.k.a. strong ARSALAN Mike 14446 a.k.a. strong BIN ZEIN Hisyam 14447 a.k.a. strong JAFAR Anis Alawi 8358 Indonesia true 8359 20 Jul 1966 true 8360 Central Java, Indonesia true 12600 Bahram Ali SHAYESTEH Individual SDNTK 13557 a.k.a. strong SHAYESTEH Bahrami Ali 13558 a.k.a. strong JADALI Bahrami Ali

19815 80331 Muenchen Bayern Germany

8361 06 May 1963 true 8362 06 Aug 1963 false 8363 13 Jun 1958 false 8364 Tehran, Iran true 12602 INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH Entity SDNTK 7093 Business Registration Document # HRB147158 13559 a.k.a. strong INTERCONTINENTAL BAUMASCHINEN

19819 Noerdliche Auffahrtsallee 13 80638 Muenchen, Bayern Germany

19820 Klugstrasse 71, 80637 Munich Germany

12605 SECT OF REVOLUTIONARIES Entity SDGT 186024 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13566 a.k.a. strong SEKHTA EPANASTATON 13567 a.k.a. strong SEKTA EPANASTATON 13568 a.k.a. strong SECTA EPANASTATON 13569 a.k.a. strong REVOLUTIONARIES SECT 13570 a.k.a. strong REBEL SECT 13571 a.k.a. strong ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES 13572 a.k.a. weak SE

19827 Greece

12606 Muammar QADHAFI Individual LIBYA2 13573 a.k.a. strong AL-QADHAFI Muammar Abu Minyar 13574 a.k.a. strong GADDAFI Mu'ammar 13575 a.k.a. strong GADDAFI Muammar 13576 a.k.a. strong AL-GADDAFI Muammar 13577 a.k.a. strong GHADAFFI Muammar Muhammad 13578 a.k.a. strong ELKADDAFI Muammar 13579 a.k.a. strong EL-QADDAFI Muammar 13580 a.k.a. strong AL-QADHAFI Muammar 13581 a.k.a. strong QADDAFI Muammar 13582 a.k.a. strong GADHAFI Muammar 13583 a.k.a. strong GHATHAFI Muammar 8369 1942 true 8370 Sirte, Libya true 12607 Khamis QADHAFI Individual LIBYA2 13584 a.k.a. strong GADDAFI Khamis 13585 a.k.a. strong AL-QADHAFI Khamis 13586 a.k.a. strong GHADAFFI Khamis 13587 a.k.a. strong AL-GADDAFI Khamis 13588 a.k.a. strong ELKADDAFI Khamis 13589 a.k.a. strong EL-QADDAFI Khamis 13590 a.k.a. strong QADDAFI Khamis 13591 a.k.a. strong GADHAFI Khamis 13592 a.k.a. strong GHATHAFI Khamis 13621 a.k.a. strong AL-QADHAFI 8371 1980 true 12608 Saif al-Islam QADHAFI Individual LIBYA2 13593 a.k.a. strong AL-QADHAFI Saif al-Islam 13594 a.k.a. strong GADDAFI Saif al-Islam 13595 a.k.a. strong EL-QADDAFI Seif al-Islam 13597 a.k.a. strong GHADAFFI Saif al-Islam 13598 a.k.a. strong AL-GADDAFI Saif al-Islam 13599 a.k.a. strong ELKADDAFI Saif al-Islam 13600 a.k.a. strong QADDAFI Saif al-Islam 13601 a.k.a. strong GADHAFI Saif al-Islam 13602 a.k.a. strong GHATHAFI Saif al-Islam 8372 25 Jun 1972 true 8373 Tripoli, Libya true 12609 Mutassim GADDAFI Individual LIBYA2 13603 a.k.a. strong QADDAFI Mutassim 13604 a.k.a. strong AL-GADDAFI Mutassim 13605 a.k.a. strong GADHAFI Mutassim Billah 13606 a.k.a. strong AL-QADHAFI Mutassim 13607 a.k.a. strong ELKADDAFI Mutassim 13608 a.k.a. strong GHADAFFI Mutassim 13609 a.k.a. strong EL-QADDAFI Mutassim 13610 a.k.a. strong GHATHAFI Mutassim 13611 a.k.a. strong QADHAFI Mutassim 8374 1975 true 12610 Ayesha QADHAFI Individual LIBYA2 19177 Passport 215215 Libya 19178 Passport 428720 Libya 19179 Passport B/011641 19180 National ID No. 98606612 19189 Passport 03824970 Oman 04 May 2014 03 May 2024 135322 Gender Female 13612 a.k.a. strong AL-GADDAFI Ayesha 13613 a.k.a. strong GADHAFI Aisha 13614 a.k.a. strong GHATHAFI Aisha Muammer 13615 a.k.a. strong AL-QADHAFI Aisha 13616 a.k.a. strong GHADAFFI Aisha 13617 a.k.a. strong ELKADDAFI Aisha 13618 a.k.a. strong QADHAFI Aisha 13619 a.k.a. strong EL-QADDAFI Aisha 13620 a.k.a. strong QADDAFI Aisha 13622 a.k.a. strong GHATHAFI Aisha 45365 a.k.a. strong QADHAFI Aisha Muammar Muhammed Abu Minyar 45371 a.k.a. strong GADDAFI Ayesha

43599 Oman

8375 1977 true 8376 1976 false 35320 01 Jan 1978 false 35321 Tripoli, Libya true 12624 Haji Lal Jan ISHAQZAI Individual SDNTK 13626 a.k.a. strong ISHAKZAI Haji Lal Jan 13627 a.k.a. strong ISHAQZAI Hajji Lal Jan 13628 a.k.a. strong ISHAQZAI Haji Lal Jan Muslim

19864 Sangin District Helmand Province Afghanistan

8380 Afghanistan true 8382 11 Nov 1950 true 8381 Helmand, Afghanistan true 12626 Safia FARKASH Individual LIBYA2 13629 a.k.a. strong FARKASH AL-BARASSI Safia 8383 1952 true 8384 Al Bayda, Libya false 12627 Hannibal GADDAFI Individual LIBYA2 7102 Passport B/002210 Libya 13630 a.k.a. strong QADDAFI Hannibal 13631 a.k.a. strong AL-QADHAFI Hannibal 13632 a.k.a. strong GADDAFI Hannibal Muammar 13633 a.k.a. strong QADHAFI Hannibal Muammar 13634 a.k.a. strong AL-GADDAFI Hannibal 13635 a.k.a. strong GHADAFFI Hannibal 13636 a.k.a. strong ELKADDAFI Hannibal 13637 a.k.a. strong EL-QADDAFI Hannibal 13638 a.k.a. strong GHATHAFI Hannibal 8385 20 Sep 1975 true 8386 1977 false 8387 Tripoli, Libya false 12628 Muhammad GADDAFI Individual LIBYA2 13639 a.k.a. strong QADDAFI Muhammad 13640 a.k.a. strong AL-GADDAFI Muhammad 13641 a.k.a. strong GADHAFI Mohammed 13642 a.k.a. strong AL-QADHAFI Mohammed 13643 a.k.a. strong GADHAFFI Mohammad Moammar 13644 a.k.a. strong QADHAFI Mohammed Muammar 13645 a.k.a. strong ELKADDAFI Muhammad 13646 a.k.a. strong EL-QADDAFI Muhammad 13648 a.k.a. strong GHATHAFI Muhammad 8388 1970 true 8389 Tripoli, Libya false 12629 Saadi GADDAFI Individual LIBYA2 7103 Passport 010433 Libya 7104 Passport 014797 Libya 13649 a.k.a. strong GADHAFI Saadi 13650 a.k.a. strong AL-QADHAFI Sa'adi Mu'ammar 13651 a.k.a. strong QADHAFI Saadi 13652 a.k.a. strong QADDAFI Saadi 13653 a.k.a. strong AL-GADDAFI Saadi 13654 a.k.a. strong ELKADDAFI Saadi 13655 a.k.a. strong EL-QADDAFI Saadi 13656 a.k.a. strong GHATHAFI Saadi 8390 25 May 1973 false 8391 27 May 1973 true 8392 Tripoli, Libya false 12631 Saif Al-Arab GADDAFI Individual LIBYA2 13660 a.k.a. strong GADHAFI Saif Al-Arab 13661 a.k.a. strong GADDAFI Seif Al-Arab 13662 a.k.a. strong AL-QADHAFI Saif Al-Arab 13663 a.k.a. strong QADHAFI Saif Al-Arab 13664 a.k.a. strong QADDAFI Saif Al-Arab 13665 a.k.a. strong AL-GADDAFI Saif Al-Arab 13666 a.k.a. strong ELKADDAFI Saif Al-Arab 13667 a.k.a. strong EL-QADDAFI Saif Al-Arab 13668 a.k.a. strong GHATHAFI Saif Al-Arab 8394 1979 true 8395 1982 false 8396 1983 false 8397 Tripoli, Libya false 12632 Abu Zaid DORDA Director of the External Security Organization Individual LIBYA2 19181 Passport FK117RK0 Libya 25 Nov 2018 24 Nov 2026 19182 Passport FK117RKO Libya 25 Nov 2018 24 Nov 2026 135323 Gender Male 13669 a.k.a. strong DOURDA Abu Zaid Omar 13670 a.k.a. strong DORDA Abouzid Omar 13671 a.k.a. strong DURDA Abu Zeid Omar 13672 a.k.a. strong DORDA Bu Zaid 13673 a.k.a. strong DORDA Abu Zayd Umar 45366 a.k.a. strong ABUZED OE Dorda

43600 Libya

43601 Egypt

8398 04 Apr 1944 true 12633 Matuq Mohammed MATUQ Secretary of the General People's Committee for Public Works Individual LIBYA2 13674 a.k.a. strong MATUQ Matuq Muhammad 13675 a.k.a. strong MATOUK Matouk Mohamed 8399 1956 true 8400 Khoms, Libya false 12634 Abu Bakr Yunis JABIR Defense Minister; Major General Individual LIBYA2 13676 a.k.a. strong JABER Abu Bakr Yunis 8401 1952 true 8402 Jalo, Libya false 12635 Abdullah AL-SENUSSI Director of Military Intelligence; Colonel Individual LIBYA2 13677 a.k.a. strong SENUSSI Abdullah 8403 1949 true 8404 Sudan false 12667 Miguel DE GARIKOITZ ASPIAZU RUBINA Individual Member of the Basque Fatherland and Liberty (ETA) and currently detained in France SDGT 7132 National ID No. 14.257.455 Spain 186025 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13742 a.k.a. strong DE GARIKOITZ ASPIAZU URBINA Miguel 13743 a.k.a. weak TXEROKI 13744 a.k.a. weak CHEROKEE 8407 Spain true 8408 06 Jul 1973 true 8412 Bilbao, Vizcaya, Spain true 12668 Jose Ignacio Reta DE FRUTOS Individual Member of the Basque Fatherland and Liberty (ETA) and is a fugitive SDGT 7133 National ID No. 72.253.056 Spain 186026 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13745 a.k.a. strong DE FRUTOS Joseba Inaki Reta 13746 a.k.a. strong FRUIT Joseba Inaki Reta 8409 Spain true 8410 03 Jul 1959 true 8411 Elorrio, Vizcaya, Spain true 12669 Ibrahim Hassan Tali AL-ASIRI Individual 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 SDGT 7134 National ID No. 1028745097 Saudi Arabia 7135 Passport F654645 30 Apr 2005 186027 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13747 a.k.a. strong ASSIRI Ibrahim Hassan Tali 13748 a.k.a. strong 'ASIRI Ibrahim Hasan Tali'A 13749 a.k.a. strong AL-'ASIRI Ibrahim Hasan Tali 13750 a.k.a. strong AL-'ASIRI Ibrahim 13751 a.k.a. strong AL ASIRI Ibrahim Hassan 13752 a.k.a. weak ABU SALEH 13753 a.k.a. weak ABOSSLAH 8413 Saudi Arabia true 8415 19 Apr 1982 true 8416 18 Apr 1982 false 8414 Riyadh, Saudi Arabia true 12684 Abdulhafid ZLITNI Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister Individual Director and Deputy Chairman of the Libyan Investment Authority LIBYA2 13796 a.k.a. strong AL-ZULAYTINI Abd-Al-Hafid Mahmud 13797 a.k.a. strong ZLITNI Abdul Hafiz 13798 a.k.a. strong ZLITNI Abdelhafidh 13799 a.k.a. strong ZLITNI Abdul Hafid 13800 a.k.a. strong ZLITNI Abdulhafid Mahmoud 13801 a.k.a. strong ZLEITNI Abdel-Hafez 8424 1938 true 8425 Tripoli, Libya false 12685 GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION Entity Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196 LIBYA2 7151 Registration ID CH-660.0.699.004-7 Switzerland 110168 Website www.gicdf.org 110169 Email Address info@gicdf.org 13802 a.k.a. strong GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS

19977 Hay Elandadlus - Jian St P.O. Box 1101 Tripoli Libya

19978 22, Rue Henri-Mussard Geneva 1208 Switzerland

12686 WAATASEMU CHARITY ASSOCIATION Entity Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328 LIBYA2 110170 Website http://waatasemu.org.ly 110171 Email Address info@waatasemu.org

19980 Omar Almukhtar Street Tripoli Libya

12688 Bachir SALEH Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolio Individual LIBYA2 13804 a.k.a. strong BASHIR Bashir Saleh 13805 a.k.a. strong SALEH Bashir 8428 1946 true 8429 Traghen, Libya true 12690 Ali Al-Mahmoudi AL BAGHDADI Prime Minister Individual LIBYA2 13809 a.k.a. strong MAHMUDI Baghdadi 8433 1950 true 8434 Al Jamil, Libya true 12696 BANK OF EAST LAND Entity DPRK 135213 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127944 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 110136 SWIFT/BIC BOELKPPY 13813 a.k.a. strong TONGBANG U'NHAENG 13814 a.k.a. strong TONGBANG BANK 13815 a.k.a. strong DONGBANG BANK

19995 PO Box 32, BEL Building, Jonseung-Dong, Moranbong District Pyongyang Korea, North

12722 Ali MAMLUK Major General Individual Position: Director, General Intelligence Directorate HRIT-SY 13826 a.k.a. strong MAMLUK 'Ali 8443 1947 true 8438 Amara, Damascus, Syria true 12724 Atif NAJIB Individual PAARSSR-EO13894 143364 Gender Male 13828 a.k.a. strong NAJEEB Atef 13832 a.k.a. strong NAJIB Atef

50122 Syria

65467 Syria true 43363 1960 true 8441 Jablah, Syria true 12725 Maher AL-ASSAD Major General; Commander of the Syrian Army's 4th Armored Division Individual PAARSSR-EO13894 19359 Diplomatic Passport 4138 Syria 135724 Gender Male 13829 a.k.a. strong ASSAD Maher 13830 a.k.a. strong ASSAD Mahar 45744 a.k.a. strong AL-ASAD Mahir

43955 Damascus Syria

35725 Syria true 8442 08 Dec 1967 true 35726 Damascus, Syria true 12727 BASIJ RESISTANCE FORCE Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC SDGT IFSR FTO 114190 Additional Sanctions Information - Subject to Secondary Sanctions 186028 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13833 a.k.a. strong SAZMAN-E MOGHAVEMAT-E BASIJ 13834 a.k.a. weak NATIONAL RESISTANCE MOBILIZATION 13835 a.k.a. strong BASIJ-E MELLI 13836 a.k.a. strong BASEEJ 13837 a.k.a. weak RESISTANCE MOBILIZATION FORCE 13838 a.k.a. strong MOBILIZATION OF THE OPPRESSED ORGANIZATION 13839 f.k.a. strong SAZMAN BASIJ MELLI 13840 f.k.a. weak NATIONAL MOBILIZATION ORGANIZATION 13841 f.k.a. strong VAHED-E BASIJ-E MOSTAZAFEEN 13947 a.k.a. strong BASIJ 42213 a.k.a. strong ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE 42214 a.k.a. weak MOBILIZATION OF THE OPPRESSED 42215 a.k.a. weak MOBILIZATION OF THE OPPRESSED UNIT 42216 a.k.a. weak ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED 42217 a.k.a. strong SAZEMAN-E BASIJ-E MOSTAZAFAN 42218 a.k.a. strong VAHED-E BASIJ MOSTAZA'FEEN 42219 a.k.a. strong NIROOYE MOGHAVEMATE BASIJ 42220 a.k.a. strong NIRUYEH MOGHAVEMAT BASIJ 42233 a.k.a. strong BASIJ RESISTANCE FORCES

20139 Tehran Iran

40536 Syria

12733 ARMY OF ISLAM Entity FTO SDGT 186029 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13844 a.k.a. strong JAISH AL-ISLAM 13845 a.k.a. strong JAYSH AL-ISLAM 12735 Bashar AL-ASSAD President of the Syrian Arab Republic Individual PAARSSR-EO13894 135728 Gender Male 13846 a.k.a. strong AL-ASAD Bashar 13847 a.k.a. strong ASSAD Bashar 13848 a.k.a. strong AL ASSAD Bashar Hafez

43956 Damascus Syria

35729 Syria true 8460 11 Sep 1965 true 8461 Damascus, Syria true 12740 Mohammad Ibrahim AL-SHAAR Individual PAARSSR-EO13894 190789 Gender Male 13863 a.k.a. strong AL-SHA'AR Muhammad Ibrahim 13864 a.k.a. strong AL-CHAAR Mohammad Ibrahim 13865 a.k.a. strong AL-SHAAR Muhammad Ibrahim 13866 a.k.a. strong AL-SHAAR Mohammed Ibrahim 90791 Syria true 8470 1950 true 8471 Lattakia Province, Syria true 90790 Al-Haffa, Syria false 12744 CHAM HOLDING Entity PAARSSR-EO13894 13871 a.k.a. strong CHAM INVESTMENT GROUP 13889 a.k.a. strong AL SHAM COMPANY 13890 a.k.a. strong SHAM HOLDING COMPANY SAL 13891 a.k.a. weak SHAM HOLDING 13893 a.k.a. weak CHAM 13899 a.k.a. strong AL-SHAM COMPANY

20082 Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 Damascus Syria

12745 BENA PROPERTIES Entity PAARSSR-EO13894 13873 a.k.a. strong BENA 13898 a.k.a. strong BANNA PROPERTIES

20084 Cham Holding Building, Daraa Highway, Sahnaya Area P.O. Box 9525 Damascus, Syria Syria

12746 AL MASHREQ INVESTMENT FUND Entity PAARSSR-EO13894 190778 Organization Type: Financial and Insurance Activities 13874 a.k.a. strong AL MASHREK FUND 13875 a.k.a. strong AL MASHREK HOLDING 13894 a.k.a. strong AL MASHRIQ INVESTMENT FUND 13895 a.k.a. strong AL MASHRIQ HOLDING 13896 a.k.a. weak MASHRIQ

20091 Damascus Syria

12748 Abdul Fatah QUDSIYAH Individual PAARSSR-EO13894 190767 Gender Male 13880 a.k.a. strong QUDSIYAH Abd-al-Fatah 13882 a.k.a. strong QUDSIAH Abdulfatah 90768 Syria true 8476 1963 false 8477 1950 true 12749 Mohammed Dib ZAITOUN Individual PAARSSR-EO13894 190769 Gender Male 13883 a.k.a. strong ZAYTUN Muhammad Dib 13884 a.k.a. strong ZEITOUN Mohammed Dib 90770 Syria true 8479 1952 true 12750 Mohsen CHIZARI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT 190756 Gender Male 190843 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13888 a.k.a. strong HANSURI Muhammad Muhawad 90757 Iran true 8480 01 Apr 1959 true 8481 Tehran, Iran true 12751 Manuel TORRES FELIX Individual SDNTK 13900 a.k.a. strong FELIX FELIX Manuel 13901 a.k.a. strong TORRES Manuel J 13902 a.k.a. strong TORRES FELIX Manuel De Jesus 13903 a.k.a. strong TORRES Manuel Felix 13904 a.k.a. weak M1 13905 a.k.a. weak EL ONDEADO

20092 Sinaloa Mexico

8485 Mexico true 8484 Mexico true 8482 28 Feb 1954 true 8483 Sinaloa, Mexico true 12753 Naima Mohamed NYAKINIYWA Individual SDNTK 7181 Passport A735832 Kenya 13909 a.k.a. weak MAMA LELA 13910 a.k.a. weak MAMA NAIMA 8492 Kenya true 8490 02 Sep 1962 true 8491 Kenya true 12754 John Harun MWAU Individual Member of Parliament for Kilome (Kenya) SDNTK 7182 Diplomatic Passport A921579 Kenya 7183 Passport A608142 Kenya 7184 Passport B037832 Kenya 8494 Kenya true 8493 24 Jun 1948 true 12755 Javier Antonio CALLE SERNA Individual SDNTK 7185 Cedula No. 16760066 Colombia 13911 a.k.a. weak COMBA 13912 a.k.a. weak COMBATIENTE 8497 Colombia true 8495 02 Feb 1969 true 8496 Puerto Asis, Putumayo, Colombia true 12756 CAUCASUS EMIRATE Entity SDGT 186030 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13918 a.k.a. strong IMIRAT KAVKAZ 13919 a.k.a. strong IMARAT KAVKAZ 13920 a.k.a. strong ISLAMIC EMIRATE OF THE CAUCASUS 12762 Ismail Ahmadi MOGHADAM Head of Iranian Police Individual 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 IRAN-HR IRAN-TRA 113958 Additional Sanctions Information - Subject to Secondary Sanctions 13932 a.k.a. strong MOGHADDAM Ismail Ahmadi 13933 a.k.a. strong MOGHADDAM Esameel Ahmadi 13934 a.k.a. strong AHMADI-MOGHADDAM Esma'il 13935 a.k.a. strong AHMADI-MOQADDAM Esma'il 23041 a.k.a. strong AHMADI MOGHADDAM Esma'il 23042 a.k.a. strong AHMADI MOGHADAM Ismail 23043 a.k.a. strong AHMADI-MOGHADDAM Esmail 8504 1961 true 8505 Tehran, Iran true 12763 LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Entity IRAN-HR HRIT-IR 114331 Additional Sanctions Information - Subject to Secondary Sanctions 13936 a.k.a. strong IRAN'S LAW ENFORCEMENT FORCES 13937 a.k.a. strong NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN 13938 a.k.a. strong NAJA 13939 a.k.a. strong IRANIAN POLICE 12783 Daniel BELLOSO RODRIGUEZ Individual SDNTK 7212 C.U.R.P. BERD731012HJCLDN07 Mexico 13960 a.k.a. strong BELLOZO RODRIGUEZ Daniel

20172 Joaquin Aguirre 788 Guadalajara Jalisco Mexico

8529 Mexico true 8528 Mexico true 8526 12 Oct 1973 true 8527 Mexico true 12784 Miguel Angel BELLOSO RODRIGUEZ Individual SDNTK 7211 C.U.R.P. BERM700325HJCLDG04 Mexico 13959 a.k.a. strong BELLOZO RODRIGUEZ Miguel Angel

20171 Guadalajara Jalisco Mexico

8525 Mexico true 8524 Mexico true 8522 25 Mar 1970 true 8523 Jalisco, Mexico true 12785 Mayra GALAVIZ MARTIN Individual SDNTK 7209 C.U.R.P. GAMM730119MJCLRY08 Mexico 7210 Passport 06140255887 Mexico 13958 a.k.a. weak NAIDA

20168 Manuel Clouthier #486 Colonia Prados Vallarta Guadalajara Jalisco Mexico

20169 Plaza Del Sol Local #28 Zona R Guadalajara Jalisco Mexico

20170 Paseo Del Heliotropo 3426 Monraz Guadalajara Jalisco Mexico

8521 Mexico true 8520 Mexico true 8518 19 Jan 1973 true 8519 Jalisco, Mexico true 12786 Alfredo VASQUEZ HERNANDEZ Individual SDNTK 7206 C.U.R.P. VAHA550809HJCZRL02 Mexico 7207 Passport 02140193905 Mexico 7208 Passport 97140107075 Mexico 13953 a.k.a. strong VAZQUEZ HERNANDEZ Alfredo 13954 a.k.a. strong VASQUES HERNANDEZ Alfredo 13955 a.k.a. weak ALFREDO COMPADRE 13956 a.k.a. strong BAZAN OROZCO Alberto 13957 a.k.a. weak DON ALFREDO

20165 Manuel Clouthier #486 Colonia Prados Vallarta Guadalajara Jalisco Mexico

20166 Plaza Del Sol Local #28 Zona R Guadalajara Jalisco Mexico

20167 Paseo Del Heliotropo 3426 Monraz Guadalajara Jalisco Mexico

8517 Mexico true 8516 Mexico true 8514 09 Aug 1955 true 8515 Jalisco, Mexico true 12787 Othman AL-GHAMDI Individual SDGT 7213 National ID No. 1089516791 186031 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13961 a.k.a. strong AL-GHAMDI Al Umairah 13962 a.k.a. strong AL-GHAMDI Uthman 13963 a.k.a. strong AL-GHAMIDI Uthman 13964 a.k.a. strong AL-GHAMDI Uthman Ahmad Uthman 13965 a.k.a. strong AL-OMIRAH Othman Ahmed Othman 8530 Saudi Arabia true 8531 27 May 1979 true 12788 Gholamreza BAGHBANI Individual Islamic Revolutionary Guard Corps - Qods Force General SDNTK 119528 Additional Sanctions Information - Subject to Secondary Sanctions 13966 a.k.a. strong BAQBANI Qolam Reza 13967 a.k.a. strong BAQBANI Mohammad Akhusa 8533 Iran true 8532 1947 false 8971 05 Jan 1961 true 8972 Zabol, Iran true 12793 Behnam SHAHRIYARI Individual IFSR SDGT 34118 Passport K47248790 Iran 20 Oct 2023 34119 Passport D10007350 Iran 13 Oct 2025 119530 Additional Sanctions Information - Subject to Secondary Sanctions 164792 Gender Male 186032 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13982 a.k.a. strong SHAHRYARI Behnam 13983 a.k.a. strong SHAHRIARI Behnam 68908 a.k.a. strong HAMID Huseyini 68909 a.k.a. strong MARALLU Behnam Shahriyari 68910 a.k.a. strong MIR VAKILI Seyed Ali Akbar 68911 a.k.a. strong MIRVAKILI Seyed Aliakbar 68912 a.k.a. strong MIRVAKILI Seyedaliakbar 68913 a.k.a. strong SHAHCHERAGHI Seyed Hamid Reza

66477 Iran

8537 Iran true 8536 1968 true 64617 22 Sep 1967 false 64618 30 Sep 1965 false 12794 BEHNAM SHAHRIYARI TRADING COMPANY Entity SDGT IFSR 186033 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 113945 Additional Sanctions Information - Subject to Secondary Sanctions

20190 Ziba Building 10th floor North Sohrevardi Street Tehran Iran

12795 Ahmad Zia AGHA Haji Individual SDGT 186034 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13984 a.k.a. strong AGHA Zia 13985 a.k.a. strong AHMAD Noor 13986 a.k.a. strong AHMED Noor 13987 a.k.a. strong AGHA SAYEED Sia 8538 1974 true 8539 Maiwand District, Qandahar Province, Afghanistan true 12796 Ahmed Jan WAZIR Individual SDGT 186035 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13988 a.k.a. strong KUCHI Ahmed Jan 13989 a.k.a. strong ZADRAN Ahmed Jan 8540 1963 true 8541 Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan true 12797 Fazl RABI Individual SDGT 186036 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13990 a.k.a. strong RABI Fazal 13991 a.k.a. strong RABBI Faisal 8542 1972 true 8543 1975 false 8544 Kohe Safi District, Parwan Province, Afghanistan true 8545 Kapisa Province, Afghanistan false 8546 Nangarhar Province, Afghanistan false 8547 Kabul Province, Afghanistan false 12798 Mohammad Aman AKHUND Individual SDGT 186037 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13992 a.k.a. strong AMAN Mohammed 13993 a.k.a. strong OMAN Mullah Mohammed 13994 a.k.a. strong NOORZAI Mullah Mad Aman Ustad 13995 a.k.a. weak SANAULLAH 8548 1970 true 8549 Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan true 12802 MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY Entity Fax: 982188526337; Alt. Fax: 9221227700019; (Linked To: MEHR EQTESAD BANK) IRGC NPWMD IFSR SDGT 7221 Business Registration Document # 103222 Iran 16101 National ID No. 10101863528 Iran 186038 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128311 Phone Number 982188526300 128312 Phone Number 982188526301 128313 Phone Number 982188526302 128314 Phone Number 982188526303 128315 Phone Number 9821227700019 110205 Website www.mebank.ir 113728 Additional Sanctions Information - Subject to Secondary Sanctions 14007 a.k.a. strong MEHR EGHTESAD IRANIAN INVESTMENT COMPANY 14008 a.k.a. strong MEHR IRANIAN ECONOMY COMPANY 14009 a.k.a. strong MEHR IRANIAN ECONOMY INVESTMENTS 14010 f.k.a. strong TEJARAT TOSE'E EQTESADI IRANIAN 39465 a.k.a. strong MEHR EQTESAD IRANIAN INVESTMENT COMPANY

20218 No. 18, Iranian Building 14th Alley, Ahmad Qassir Street Argentina Square Tehran Iran

20219 No. 48, 14th Alley Ahmad Qassir Street Argentina Square Tehran Iran

12803 TIDEWATER MIDDLE EAST CO. Entity Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 IRGC NPWMD IFSR SDGT IFCA 7223 Business Registration Document # 18745 Iran 110206 Website www.tidewaterco.com 110207 Email Address info@tidewaterco.com 110208 Email Address info@tidewaterco.ir 114392 IFCA Determination - Port Operator 119518 Additional Sanctions Information - Subject to Secondary Sanctions 186039 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14011 a.k.a. strong TIDE WATER MIDDLE EAST MARINE SERVICE 14012 a.k.a. strong TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) 14013 a.k.a. strong TIDE WATER COMPANY 24486 a.k.a. strong FARAZ ROYAL QESHM LLC

20221 No. 80, Tidewater Building Vozara Street, Next to Saie Park Tehran Iran

12812 Jamil HASSAN Individual PAARSSR-EO13894 190771 Gender Male 14026 a.k.a. strong HASAN Jamil 90772 Syria true 8551 1953 true 8550 Syria true 12816 YAKUZA Entity TCO 14031 a.k.a. strong BORYOKUDAN 14032 a.k.a. strong GOKUDO

20258 Japan

12817 CAMORRA Entity TCO

20249 Naples Italy

20250 Campania Italy

12823 Omar HAMMAMI Individual SOMALIA 7255 Passport 403062567 United States 7256 SSN 423-31-3021 United States 14044 a.k.a. strong AL-AMRIKI Abu Mansour 14045 a.k.a. strong AL-AMRIKI Abu Mansur 14046 a.k.a. strong AL-AMRIKI Abu Mansuur 14047 a.k.a. weak FAROUK 14048 a.k.a. weak FAROUQ 14049 a.k.a. strong HAMMAMI Umar 14099 a.k.a. strong HAMMAMI Omar Shafik 8558 06 May 1984 true 8559 Alabama, USA true 12824 Hassan Mahat OMAR Individual SOMALIA 7237 Kenyan ID No. 23446085 Kenya 7238 Passport A1180173 Kenya 20 Aug 2017 14050 a.k.a. strong ADAM Sheikh Hassaan Hussein 14051 a.k.a. strong HUSSEIN Sheikh Hassaan 14052 a.k.a. strong OMAR Hassan Mahad 8562 Kenya true 8560 10 Apr 1979 true 8561 Garissa, Kenya true 12837 'Ali Hasan 'Ali AL-'AJMI Individual SDGT 7252 Passport 002981367 Kuwait 186040 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14063 a.k.a. strong AL-'AJAMI 'Ali Hasan 14064 a.k.a. strong AL-'AJMI Abu al-Hassan 14065 a.k.a. strong AL-'AJMI 'Ali Hassan 'Ali 14066 a.k.a. weak AL-HASSAN, Abu 14067 a.k.a. strong AL-YAMI 'Ali Abu Hasan 14068 a.k.a. strong AL-YAMI Hassan 14069 a.k.a. strong AL-YAMI Husayn 14070 a.k.a. weak HASAN, 'Ali bin 8587 Kuwait true 8586 14 Jan 1979 true 12839 Salim Hasan Khalifah Rashid AL-KUWARI Individual SDGT 186041 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14071 a.k.a. strong AL KUWARI Salim Hassan Khalifa Rashid 14072 a.k.a. strong AL KAWARI Salim Hasan Khalifa 14073 a.k.a. strong AL-KOWARI Salim 14074 a.k.a. strong AL-KUWARI Salem 8590 Qatar true 8588 1977 true 8589 1978 false 12840 Abdallah Ghanim Mahfuz Muslim KHAWAR Individual SDGT 7253 Passport 28163402296 186042 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14075 a.k.a. strong AL-KHAWAR Abdullah Ghalib Mahfuz Muslim 14076 a.k.a. strong KHAWAR Abdullah Ghanem Mahfouz Muslim 14077 a.k.a. strong KHOWAR Abdullah 14078 a.k.a. strong AL-KHOWAR Abdullah 8592 Qatar true 8591 17 Aug 1981 true 12841 Ezedin Abdel Aziz KHALIL Individual ethnicity Kurdish SDGT 186043 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14079 a.k.a. strong KHALIL Izz al-Din Abd al-Farid 14080 a.k.a. strong AL-SURI Yasin 14081 a.k.a. strong AL-SURI Yaseen 14082 a.k.a. strong AL-ABADIN Zayn 8593 Syria true 8595 1982 true 8594 al-Qamishli, Syria true 12842 Umid MUHAMMADI Individual ethnicity Kurdish SDGT 186044 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 119523 Additional Sanctions Information - Subject to Secondary Sanctions 14083 a.k.a. strong MUHAMMADI Omid 14084 a.k.a. strong MUHAMMADI 'Umid 'Abd al-Majid Muhammad 'Aziz 14085 a.k.a. weak AL-KURDI, Umid 14086 a.k.a. weak AL-KURDI, 'Amid 14087 a.k.a. weak AL-KURDI, Abu Sulayman 14088 a.k.a. weak DARWESH, Arkan Mohammed Hussein 14089 a.k.a. weak AL-KURDI, Hamza 14090 a.k.a. weak RAWANSARI, Shahin 14091 a.k.a. weak MARIVANI, Shahin 8597 Syria true 8598 Iran false 8596 1967 true 12843 Atiyah ABD AL-RAHMAN Individual SDGT 186045 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14092 a.k.a. strong AL-LIBI 'Atiyah 'Abd al-Rahman 14093 a.k.a. strong AL-SHITAYWI Jamal Ibrahim Muhammad 14094 a.k.a. strong AL-SHTIWI Jamal 14095 a.k.a. strong AL-SHITIWI Jamal 14096 a.k.a. strong AL-SHATIWI Jamal 14097 a.k.a. weak AL-LIBI, Shaykh Mahmud 8608 Libya true 8599 1969 true 8600 1965 false 8601 1966 false 8602 1967 false 8603 1957 false 8604 1958 false 8605 1959 false 8606 1960 false 8607 Misrata, Libya true 12845 Muhammad HAMSHO Individual PAARSSR-EO13894 7257 Passport 002954347 Syria 135716 Gender Male 14100 a.k.a. strong HAMSHU Muhammad Sabir 14101 a.k.a. strong HAMSHO Mohammed Saber 14102 a.k.a. strong HAMSHO Mohammad 14103 a.k.a. strong HAMCHO Mohamed 14104 a.k.a. strong HAMSHOU Mohammed

43953 Syria

8611 Syria true 8609 20 May 1966 true 8610 Damascus, Syria true 12846 HAMSHO INTERNATIONAL GROUP Entity PAARSSR-EO13894 14105 a.k.a. strong HAMSHO GROUP INTERNATIONAL 14106 a.k.a. strong HAMSHO GROUP 14107 a.k.a. strong HAMSHO INTERNATIONAL 14108 a.k.a. strong HAMCHO INTERNATIONAL

20313 Baghdad Street Building No. 31 P.O. Box 8254 Damascus Syria

20314 Hamsho Building Free Zone Area P.O. Box 8254 Syria

12860 NAFTAN OAO Entity BELARUS 14153 a.k.a. strong NAFTAN OJSC 14154 a.k.a. strong NAFTAN 14155 f.k.a. strong NAFTAN PROIZVODSTVENNOYE OBYEDINENYE 14156 f.k.a. strong NAFTAN PRODUCTION ASSOCIATION

20356 Industrial Area Novopolotsk-1 211440 Vitebsk Region Belarus

20357 21140 Novopolotsk Vitebsk region Belarus

20358 211440 Novopolotsk Vitebskaya Oblast Belarus

12861 GRODNO AZOT OAO Entity BELARUS 14157 a.k.a. strong GRODNO AZOT 14158 f.k.a. strong GPO AZOT OJSC 14159 f.k.a. strong GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT 14160 f.k.a. strong RUP GRODNENSKOYE PO AZOT 14168 f.k.a. strong RUP GPO AZOT

20359 Prospekt Kosmanovtov 100 230013 Grodno Belarus

20360 100 Kosmonavtov Avenue 230013 Grodno Belarus

20361 100 Kosmonavtov pr. 230013 Grodno Belarus

12862 GRODNO KHIMVOLOKNO OAO Entity BELARUS 14161 a.k.a. strong JSC GRODNO KHIMVOLOKNO 14162 a.k.a. strong GRODNO KHIMVOLOKNO JSC 14163 a.k.a. strong GRODNO CHEMICAL FIBRE OJSC

20362 4 Slavinskogo Street 230026 Grodno Belarus

20363 ulitsa Slavinskogo 4 230026 Grodno Belarus

20364 str. Slavinskogo 4 230026 Grodno Belarus

12863 BELSHINA OAO Entity BELARUS 14164 a.k.a. strong BELSHINA OJSC 14165 a.k.a. strong BELSHINA TYRE WORKS OAO 14166 a.k.a. strong JSC BELSHINA 14167 f.k.a. strong RUP BELORUSSKY SHINNY KOMBINAT BELSHINA

20365 Minsk Highway Bobruisk Mogilev region Belarus

20366 Minsk Highway Bobruisk 213824 Mogilev Region Belarus

20367 Minskoye schosse Bobruisk 213824 Mogilevskaya oblast Belarus

12864 Mumtaz DUGHMUSH Individual SDGT 186046 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14169 a.k.a. weak ABOUT ABIR 14170 a.k.a. strong DUGHMUSH Mumtaz Muhammad Jum'ah 14171 a.k.a. strong DAGHMASH Mumtaz Muhammad Jum'ah 14172 a.k.a. strong DUGHMISH Mumtaz Muhammad Jum'ah 14173 a.k.a. strong DAGHMASH Mumtaz 8612 Palestinian true 8613 1977 true 12868 Ali Abdul KARIM ALI Individual PAARSSR-EO13894 190773 Gender Male 14181 a.k.a. strong KARIM Ali Abdul 14182 a.k.a. strong ABD-AL-KARIM Ali 14183 a.k.a. strong ABD-AL-KARIM ALI Ali 14184 a.k.a. strong KARIM ALI Ali Abdel 14185 a.k.a. strong ABDULKARIM ALI Ali 14186 a.k.a. strong ABDULKARIM Ali 90774 Syria true 8618 1953 true 8619 Latakia Governorate, Syria true 12872 Taeme Abraham GOITOM Colonel; Head of Eritrean External Intelligence Operation; Brigadier General Individual SOMALIA 7260 Diplomatic Passport Laissez-Passer 02154 14190 a.k.a. strong SELASSIE Ta'ame Abraham 14191 a.k.a. strong TA'AME Abraham Selassie 14193 a.k.a. weak DHA'AME 14194 a.k.a. weak GAAMEI 14195 a.k.a. weak DA'AME 14196 a.k.a. strong GEBREDENGEL Simon 14197 a.k.a. strong SELASSIE Te'ame Abraha 14198 a.k.a. weak MEKELE 14214 a.k.a. strong SELASSIE Te'ame Abraham 14313 a.k.a. weak TESFALEN 14314 a.k.a. weak TSEGAI 14315 a.k.a. weak MEKELLE 14316 a.k.a. weak MEQELE 15022 a.k.a. strong GOITOM Te'ame 8626 1956 false 8627 1957 true 8621 Akale Guzay (Shemejena) true 12873 Tewolde Habte NEGASH Colonel Individual SOMALIA 7866 Diplomatic Passport D0001060 7867 Diplomatic Passport D000080 14199 a.k.a. strong NEGASH Bitewelde Habte 14200 a.k.a. strong MUSE Abdirahim 14201 a.k.a. strong NAGESH Tewaled Holde 14202 a.k.a. strong NAGASH Tewaled Holde 14203 a.k.a. weak WEDI 14205 a.k.a. strong MUSA Abdirahman 14206 a.k.a. strong MUSE Abdirahman 14207 a.k.a. strong NEGASH Emanuel 14208 a.k.a. strong MUSA Abdirahim 14209 a.k.a. strong NEGASH Ole 14210 a.k.a. strong MEHAREN Senay Beraki 14211 a.k.a. strong KIDANE Amanuel 14212 a.k.a. strong NEGASH Tewold Habte 14317 a.k.a. weak DESTA 15023 a.k.a. strong NEGASH Tewelde Habte 8623 05 Sep 1960 true 8624 Asmara, Eritrea true 12881 Bouthaina SHAABAN Individual PAARSSR-EO13894 190775 Gender Male 14264 a.k.a. strong SHAABAN Buthaina

20389 Rawda Sq. Damascus Syria

90776 Syria true 8642 1953 true 8643 Homs, Syria true 12882 Amilcar Jesus FIGUEROA SALAZAR Individual VENEZUELA 7263 Cedula No. 3946770 Venezuela 7264 Passport 31-2006 Venezuela 145282 Gender Male 14265 a.k.a. weak TINO

51161 Venezuela

45283 Venezuela true 8644 10 Jul 1954 true 12884 Freddy Alirio BERNAL ROSALES Venezuela's Minister of Urban Agriculture Individual VENEZUELA 7266 Cedula No. 5665018 Venezuela 7267 Passport B0500324 Venezuela 124777 Gender Male

34950 Caracas Capital District Venezuela

8647 16 Jun 1962 true 8648 San Cristobal, Tachira State, Venezuela true 12888 Abu Yahya AL-LIBI Individual SDGT 186047 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14268 a.k.a. strong SHEIKH YAHYA Abu Yahya 14269 a.k.a. strong AL SAHRAWI Abu Yahya Yunis 14270 a.k.a. strong QA'ID Hasan Muhammad Abu Bakr 14271 a.k.a. strong QAYED Muhammad Hassan 14272 a.k.a. strong ABU BAKAR Mohammad Hassan 14273 a.k.a. strong QA'ID Hasan 14274 a.k.a. strong AL-LIBI Muhammad Hasan 14275 a.k.a. strong RASHID Abu Yunus 8657 Libya true 8655 1963 true 8656 Libya true 12889 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM Individual SDGT 186048 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14276 a.k.a. strong SALEM Abdarrahmane ould Mohamed el Houcein ould Mohamed 14277 a.k.a. weak AL-MAURITANI, Yunis 14278 a.k.a. weak AL-MAURITANI, Younis 14279 a.k.a. weak AL-MAURITANI, Sheikh Yunis 14280 a.k.a. weak THE MAURITANIAN, Shaykh Yunis 14281 a.k.a. weak THE MAURITANIAN, Salih 14282 a.k.a. strong SALEM Mohamed 14283 a.k.a. strong JELIL Youssef Ould Abdel 14284 a.k.a. strong GHADER El Hadj Ould Abdel 14285 a.k.a. strong KHADER Abdel 14286 a.k.a. strong SOULEIMANE Abou 14287 a.k.a. weak CHINGHEITY 8660 Mauritania true 8658 1981 true 8659 Saudi Arabia true 12890 Mustafa Hajji Muhammad KHAN Individual SDGT 186049 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14288 a.k.a. strong GHUL Hassan 14289 a.k.a. strong GUL Hassan 14290 a.k.a. strong GUL Hasan 14291 a.k.a. strong MAHMUD Khalid 14292 a.k.a. strong SHAHJI Ahmad 14293 a.k.a. strong MUHAMMAD Mustafa 14294 a.k.a. strong AL-MADANI Abu Gharib 14295 a.k.a. weak ABU-SHAIMA 14296 a.k.a. weak ABU-SHAYMA 8666 Pakistan true 8667 Saudi Arabia false 8661 Aug 1977 true 8662 Sep 1977 false 8663 1976 false 8664 Madinah, Saudi Arabia true 8665 Sangrar, Sindh Province, Pakistan false 12891 Abbas Hussein HARB Individual (Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.) SDNTK 7281 Passport 1368212 Venezuela 7282 National Foreign ID Number 264521 Colombia 7283 NIT # 6390001813 Colombia 7284 Matricula Mercantil No 398329 Colombia 7285 Matricula Mercantil No 398330 Colombia 7286 Matricula Mercantil No 076592 Colombia 7287 Matricula Mercantil No 041789 Colombia 7288 National ID No. 21495203 Venezuela 7289 National ID No. 22465548 Venezuela 14297 a.k.a. strong HARB Abass Hussein

20410 Ave Pedro Melean, cruce con Calle No. 73 Local No. 22, Sector Santa Rosa Valencia Venezuela

20411 Calle 10A No.12-21 Maicao Colombia

20412 Carrera 70 No. 76-50 BG 3 Barranquilla Colombia

20899 Calle 10 No 11-63 Maicao Colombia

8668 11 Nov 1979 true 8670 Lebanon true 12892 Kassem Mohamad SALEH Individual (Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN) SDNTK 7290 Passport 1243712 Lebanon 7291 National Foreign ID Number 264619 Colombia 7292 National Foreign ID Number 22075502 Venezuela 7293 NIT # 6390003192 Colombia 7294 Matricula Mercantil No 0081931 14641 a.k.a. strong SALEH Qasim

20415 Calle 10A # 11A-02 Maicao Colombia

20416 Ave Pedro Melean, cruce con Calle No. 73 Local No. 22 Sector Santa Rosa Valencia Venezuela

8672 Lebanon true 8671 10 Feb 1980 true 12893 Ali Houssein HARB Individual SDNTK 7295 National ID No. 26405022 Venezuela 7296 National Foreign ID Number 254291 Colombia 14642 a.k.a. strong HARB Ali Hussein

20900 Calle 10A No. 11-63 Maicao La Guajira Colombia

20901 Calle 13 No. 10-34 Centro Maicao La Guajira Colombia

8930 Lebanon true 8673 11 Aug 1976 true 8674 19 Aug 1976 false 12894 IMPORTADORA SILVANIA Entity SDNTK 7297 Matricula Mercantil No 398330 Colombia

20420 Carerra 70 No. 76-50 BG 3 Barranquilla Colombia

20421 Calle 10A No.12-21 Maicao Colombia

12895 IMPORTADORA SILVANIA, C.A. Entity SDNTK 7298 Tax ID No. RIF J-31069374-9 Venezuela

20422 Ave Pedro Melean, cruce con Calle 73 Local No. 22, Sector Santa Rosa Valencia Carabobo Venezuela

12896 BODEGA MICHIGAN Entity SDNTK 7299 Matricula Mercantil No 0081931 Colombia

20423 Calle 10A 11A-02 Maicao Colombia

12899 COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. Entity SDNTK 7302 RUC # 1792167248001 Ecuador

20426 Av. de los Shyris N35-174 y Suecia Ofic. 508 Quito Pichincha Ecuador

12914 INDIAN MUJAHIDEEN Entity FTO SDGT 186050 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14308 a.k.a. strong INDIAN MUJAHEDEEN 14309 a.k.a. strong INDIAN MUJAHIDIN 14310 a.k.a. strong ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)

20483 India

12915 Jamil MUKULU Head of the Allied Democratic Forces; Commander, Allied Democratic Forces Individual DRCONGO 14319 a.k.a. strong KYAGULANYI David 14320 a.k.a. strong TALENGELANIMIRO Musezi 14321 a.k.a. strong TUTU Mzee 14322 a.k.a. strong TALENGELANIMIRO 14323 a.k.a. strong JUNJU Abdullah 14324 a.k.a. strong KYAGULANYI Alilabaki 14325 a.k.a. strong MUHAMMAD Hussein 14326 a.k.a. strong LUUMU Nicolas 14327 a.k.a. strong ALIRABAKI Steven 8689 Uganda true 8686 01 Jan 1964 false 8690 1965 true 8687 Kayunga, Uganda true 8688 Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda false 12916 Zafar IQBAL Professor; Doctor Individual SDGT 7320 National ID No. 35202-4135948-7 7321 National ID No. 29553654234 7322 Passport DG5149481 22 Aug 2006 21 Aug 2011 7328 Passport A2815665 186051 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14328 a.k.a. strong SHEHBAZ Malik Zafar Iqbal 14329 a.k.a. strong SHAHBAZ Malik Zafar Iqbal 14330 a.k.a. strong IQBAL Malik Zafar 14331 a.k.a. strong IQBAL Zaffer 14332 a.k.a. strong CHAUDHRY Zafar Iqbal 14333 a.k.a. strong IQBAL Muhammad Zafar

20486 Masjid al-Qadesia 4 Lake Road Lahore Pakistan

8692 Pakistan true 8691 04 Oct 1953 true 12917 Hafiz Abdul Salam BHUTTAVI Individual SDGT 186052 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14335 a.k.a. strong BHATTVI Hafiz Abdul Salam 14336 a.k.a. strong BHATTVI Molvi Abdursalam 14337 a.k.a. strong BHATTWI Abdul Salam 14338 a.k.a. strong BUDVI Hafiz Abdusalam 14339 a.k.a. strong BHUTVI Hafiz Abdussalaam 14340 a.k.a. strong BHUTVI Abdul Salam 14377 a.k.a. strong BHATTVI Mullah Abdul Salaam 14378 a.k.a. strong BUDVI Abdul Salam 8695 Pakistan true 8694 1940 true 8693 Gujranwala, Punjab Province, Pakistan true 12918 Jurdan Martitegui LIZASO Individual SDGT 7323 National ID No. 45 626 584 Spain 186053 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14341 a.k.a. strong MARTITEGUI Jurdan 14342 a.k.a. weak ARLAS 8698 Spain true 8696 10 May 1980 true 8697 Durango, Vizcaya, Spain true 12919 Muhammad Hisham Muhammad Isma'il ABU GHAZALA Individual SDGT 7324 National ID No. 9621014947 Jordan 186054 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14343 a.k.a. strong ABU-GHAZALAH Muhammad Hisham Isma'il 14344 a.k.a. strong ABU-GHAZALAH Muhammad Hisham Muhammad 14345 a.k.a. weak ABU GHAZALA 14346 a.k.a. weak ABU GHAZALEH 14347 a.k.a. strong ABU LAYTH Mansur 14348 a.k.a. strong AL-FILISTINI Abu Layth 14349 a.k.a. strong ISMA'IL 'Ali 'Abd Al-Rahman 14350 a.k.a. strong ABU SUWAYWIN 'Ali 'Abd Al-Rahman 8699 Jordan true 8790 26 Dec 1962 true 8791 Al-Zarqa, Jordan true 12920 Hajji Faizullah Khan NOORZAI Individual Tribe: Noorzai; Subtribe: Miralzai SDGT 186055 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14351 a.k.a. strong NOREZAI Haji Faizuulah Khan 14352 a.k.a. strong NOORI Haji Faizullah 14353 a.k.a. strong KHAN Haji Faizullah 14354 a.k.a. strong NOOR Haji Faizullah 14355 a.k.a. strong NOORZAI Haji Pazullah 14356 a.k.a. weak HAJI FIAZULLAH 14357 a.k.a. weak HAJI MULLAH FAIZULLAH

20492 Boghra Road Miralzei Village Chaman Baluchistan Province Pakistan

8700 Afghanistan true 8701 1966 true 8702 1961 false 8703 1968 false 8704 1969 false 8705 1970 false 8706 Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan true 8707 Kadanay, Spin Boldak District, Kandahar Province, Afghanistan false 12921 Hajji Malik NOORZAI Individual Tribe: Noorzai SDGT 186056 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14358 a.k.a. strong NOORZAI Hajji Malak 14359 a.k.a. strong NOORZAI Haji Malek 14360 a.k.a. weak HAJI MALUK 14361 a.k.a. weak HAJI AMINULLAH 8708 Afghanistan true 8709 1957 true 8710 1960 false 12922 Abdur REHMAN Individual SDGT 7325 National ID No. 44103-5251752-5 Pakistan 7326 Passport CV9157521 Pakistan 08 Sep 2008 07 Sep 2013 186057 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14362 a.k.a. strong REHMAN Abdul 14363 a.k.a. strong UR-REHMAN Abd 14364 a.k.a. strong RAHMAN Abdur 14365 a.k.a. strong SINDHI Abdul Rehman 14366 a.k.a. strong AL-SINDHI Abdul Rehman 14367 a.k.a. strong AL-SINDHI Abdur Rahman 14369 a.k.a. strong SINDI Abdur Rehman 14370 a.k.a. strong SINDHI Abdurahman 14372 a.k.a. weak ABDULLAH SINDHI 14374 a.k.a. strong YAMIN Abdur Rehman Muhammad

20495 Karachi Pakistan

8713 Pakistan true 8711 03 Oct 1965 true 8712 Mirpur Khas, Pakistan true 12923 Fazal RAHIM Individual SDGT 7327 Passport R512768 Afghanistan 25 Mar 2005 12 Feb 2012 186058 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14371 a.k.a. strong RAHIM Fazel 14373 a.k.a. strong RAHIM Fazil 14375 a.k.a. strong RAHMAN Fazil 8714 Afghanistan true 8715 05 Jan 1974 true 8716 1977 false 8717 1975 false 8718 24 Jan 1973 false 8719 Kabul, Afghanistan true 12924 Abdul Aziz ABBASIN Individual SDGT 186059 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14376 a.k.a. strong MAHSUD Abdul Aziz 8720 1969 true 8721 Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan true 12926 Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI Individual SDGT 186060 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14387 a.k.a. weak ABU DU'A 14388 a.k.a. weak DR. IBRAHIM 14389 a.k.a. strong AL-SAMARRA'I Ibrahim 'Awad Ibrahim al-Badri 14390 a.k.a. strong AL-SAMARRA'I Ibrahim Awwad Ibrahim 14391 a.k.a. strong AL-SAMARRA'I Dr. Ibrahim Awwad Ibrahim 14396 a.k.a. weak ABU BAKR AL-BAGHDADI 14397 a.k.a. strong AL-QURASHI Abu Bakr al-Baghdadi al-Husseini 14398 a.k.a. strong AL-QURAISHI Abu Bakr al-Baghdadi al-Husayni 14399 a.k.a. strong AL-BAGHDADI Abu Bakr al-Husayni

20500 Iraq

8727 1971 true 8728 Samarra'i, Iraq true 12927 MAHAN AIR Entity NPWMD IFSR SDGT 186061 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 113918 Additional Sanctions Information - Subject to Secondary Sanctions 14400 a.k.a. strong MAHAN AIR CO.

20501 No. 21, Mahan Air Tower Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way First of Karaj High Way Tehran Tehran 1481655761 Iran

20502 Mahan Air Tower, 21st Floor Azadeghan Street, Karaj Highway P.O. Box 14515-411 Tehran Tehran Iran

20503 Mahan Air Tower Azadegan St., Karaj Highway P.O. Box 411-14515 Tehran Tehran 1481655761 Iran

12928 CONSPIRACY OF FIRE NUCLEI Entity SDGT 186062 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14401 a.k.a. strong CONSPIRACY OF THE NUCLEI OF FIRE 14402 a.k.a. strong CONSPIRACY OF CELLS OF FIRE 14403 a.k.a. strong SYNOMOSIA PYRINON TIS FOTIAS 14404 a.k.a. strong THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY

20504 Greece

12929 Manssor ARBABSIAR Individual Driver's License is issued by the State of Texas IRGC SDGT IFSR 7329 Driver's License No. 07442833 United States 15 Mar 2016 7331 Passport C2002515 Iran 7333 Passport 477845448 United States 186063 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 113826 Additional Sanctions Information - Subject to Secondary Sanctions 14405 a.k.a. strong ARBABSIAR Mansour

20506 805 Cisco Valley CV Round Rock TX 78664 United States

20507 5403 Everhardt Road Corpus Christi TX 78411 United States

8731 United States true 8729 15 Mar 1955 true 8730 06 Mar 1955 false 8732 Iran true 12930 Hamed ABDOLLAHI Individual IRGC SDGT IFSR 7332 Passport D9004878 186064 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 114215 Additional Sanctions Information - Subject to Secondary Sanctions 14406 a.k.a. strong ABDULLAHI Mustafa 8735 Iran true 8733 11 Aug 1960 true 12931 Gholam SHAKURI Individual IRGC SDGT IFSR 113960 Additional Sanctions Information - Subject to Secondary Sanctions 186065 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

20510 Tehran Iran

8736 1964 true 8737 1965 false 8738 1966 false 12940 Mali KHAN Haji Individual SDGT 186066 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14423 a.k.a. strong KHAN Madi 8741 1965 true 8742 Sarana Village, Paktia Province, Afghanistan true 12941 IRAN CENTRIFUGE TECHNOLOGY COMPANY Entity NPWMD IFSR 114114 Additional Sanctions Information - Subject to Secondary Sanctions 14424 a.k.a. weak TESA

20535 Yousef Abad District, No. 1, 37th Street Tehran Iran

20536 Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street Esfahan Iran

12945 Abdollah ARAGHI Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General Individual Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards IRAN-HR IRGC SDGT 114224 Additional Sanctions Information - Subject to Secondary Sanctions 186067 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14435 a.k.a. strong ARAQI Abdollah 14436 a.k.a. strong ARAQI Abdullah 14437 a.k.a. strong ERAGHI Abdollah 14438 a.k.a. strong ERAQI Abdollah 8747 1945 true 8748 Iran true 12946 Hassan FIROUZABADI 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 Individual IRAN-HR 114069 Additional Sanctions Information - Subject to Secondary Sanctions 14439 a.k.a. strong FIRUZABADI Hasan 14440 a.k.a. strong FIROOZABADI Hassan 14442 a.k.a. strong AQAI-FIRUZABADI Hassan 8749 03 Feb 1951 true 8750 Mashhad, Iran true 12948 PAYA PARTOV CO. Entity NPWMD IFSR 114123 Additional Sanctions Information - Subject to Secondary Sanctions

20545 No. 128 - Mahestan 7th Street Iran Zamin Ave., San'at Square Tehran Iran

12950 PARTO SANAT CO. Entity NPWMD IFSR 114278 Additional Sanctions Information - Subject to Secondary Sanctions

20548 2417 Valiasr Ave. Next to 14th Street Tehran 15178 Iran

12951 NEKA NOVIN Entity NPWMD IFSR 113795 Additional Sanctions Information - Subject to Secondary Sanctions 14719 a.k.a. strong NIKSA NIROU 24813 a.k.a. strong KIA NIROU 24814 a.k.a. strong BLOCK NIROU SUN CO 24815 a.k.a. strong BNSA CO 24816 a.k.a. strong NEKU NIROU TAVAN CO

20550 Unit 7, No. 12 13th Street Mir-Emad St., Motahary Avenue Tehran 15875-6653 Iran

20943 No. 2, 3rd Floor Simorgh St. Dr. Shariati Avenue Tehran Iran

12954 FULMEN GROUP Entity NPWMD IFSR 114353 Additional Sanctions Information - Subject to Secondary Sanctions 14454 a.k.a. strong FULMEN COMPANY

20558 167, Darya Blvd, Saadat Abad 1466983565 Iran

20559 No. 167 Darya Blvd, Sharak Ghods Tehran Iran

20560 P.O. Box 19395/1371 Tehran Iran

20561 No 57, Lida St, Valiassr Ave, 19697 Tehran Iran

20562 No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697 Tehran Iran

20563 Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave 19697 Tehran Iran

12956 YASA PART Entity NPWMD IFSR 113759 Additional Sanctions Information - Subject to Secondary Sanctions 14465 a.k.a. strong ARFA PAINT COMPANY 14466 a.k.a. strong ARFEH COMPANY 14467 a.k.a. strong FARASEPEHR ENGINEERING COMPANY 14468 a.k.a. strong HOSSEINI NEJAD TRADING CO. 14469 a.k.a. strong IRAN SAFFRON COMPANY 14470 a.k.a. strong IRANSAFFRON CO 14471 a.k.a. strong SHETAB G 14472 a.k.a. strong SHETAB GAMAN 14473 a.k.a. strong SHETAB TRADING 14474 a.k.a. strong Y.A.S. CO LTD.

20569 West Lavansai Tehran 009821 Iran

20570 Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5 Tehran Iran

20571 No 17, Balooch Alley, Vaezi St, Shariati Ave Tehran Iran

12958 Ntabo Ntaberi SHEKA Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group Individual DRCONGO 8758 Congo, Democratic Republic of the true 8756 04 Apr 1976 true 8757 Walikale Territory, Democratic Republic of the Congo true 12959 SIMATIC DEVELOPMENT CO. Entity NPWMD IFSR 114165 Additional Sanctions Information - Subject to Secondary Sanctions

20578 Tehran Iran

12960 Ibrahim SULEIMAN HAMAD AL-HABLAIN Individual Wanted by the Government of Saudi Arabia SDGT 7368 Passport F800691 Saudi Arabia 186068 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14478 a.k.a. weak ABU JABAL 14479 a.k.a. weak ABU-JABAL 14480 a.k.a. strong SULIMAN H. AL HBLIAN Barahim 8759 Saudi Arabia true 8760 17 Dec 1984 true 8761 Buraidah, Saudi Arabia true 12975 ALMACEN ELECTRO SONY STAR Entity SDNTK 7383 NIT # 639000271-8 Colombia 14482 a.k.a. weak MICROEMPRESA KHANSA

20593 Calle 13 No. 10-45 Maicao La Guajira Colombia

12976 JUNIOR INTERNATIONAL S.A. Entity SDNTK 7384 RUC # 17458-23-164253 Panama 14483 a.k.a. strong JUNIOR INTERNACIONAL S.A.

20594 Panama

12979 GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) Entity SDNTK 7387 RUC # 1061547-1-549692 Panama

20598 Calle 50 Y 53 Marbella Edificio Plaza 2000 Piso 7 Panama City Panama

12980 MICRO EMPRESA ASHQUI Entity SDNTK 7388 Matricula Mercantil No 0036550 Colombia

20599 Carrera 10 No. 12-51 Apt. 301 Maicao La Guajira Colombia

12983 AGROPECUARIA LA PERLA LTDA. Entity SDNTK 7391 NIT # 8002113865 Colombia 14485 a.k.a. weak AGROPERLA

20602 Calle 18 Norte No. 3N-24 Oficina 602 Cali Colombia

12984 KPD S.A. Entity SDNTK 7392 NIT # 9000420320 Colombia

20603 Calle 18 Norte No. 3N-24 Oficina 602 Cali Colombia

12989 Mohamad Zouheir EL KHANSA Individual (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) SDNTK 7399 Cedula No. 84077765 Colombia 7400 Passport RL 0736643 Lebanon 9327 Cedula No. E311790 Colombia 14490 a.k.a. strong TORRES ZAMBRANO Manuel 8764 09 Jan 1970 false 8765 09 Jan 1971 true 8766 Barranquilla, Colombia true 8767 Ghobeiri, Lebanon false 12991 Jaime EDERY CRIVOSEI Individual (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.) SDNTK 7403 Cedula No. 16588834 Colombia 8770 27 Aug 1957 true 8771 Bogota, Colombia true 12992 Ali Mohamad SALEH Individual SDGT 7404 Cedula No. 1124006380 Colombia 7999 Passport AJ911608 Colombia 8000 Passport 2071362 Lebanon 8001 Passport 1183967 Lebanon 186069 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120140 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 22012 a.k.a. strong SALEH Ali Mohamed 22013 a.k.a. strong SALIH Ali Muhammad 22014 a.k.a. strong SALEH Ali Mohammad 22015 a.k.a. strong SALAH Ali Mohammad 22016 a.k.a. strong SALIH Ali Abd-Al-Amir Muhammad 22017 a.k.a. strong SALIH Ali Muhammad Abd-Al-Amir 8772 01 Jan 1974 true 11292 Adchit, Lebanon true 12994 Ahmad EL KHANSA Individual SDNTK 7406 Passport RL 0884631 Lebanon

20633 c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)

8776 04 Oct 1967 true 8775 Ghobeiry, Lebanon true 13000 Aus ASLAN Individual PAARSSR-EO13894 190847 Gender Male 85022 a.k.a. strong ASLAN Aous Ali

83431 Syria

90848 Syria true 8785 1958 true 8786 1960 false 90846 Latakia, Syria true 13004 Ezio Benjamin FIGUEROA VASQUEZ Individual SDNTK 7413 Passport 94330015931 Mexico 7414 Passport GO1814955 Mexico 7415 Passport 05140035482 Mexico 7416 Passport 07140276330 Mexico 7417 VisaNumberID GDL000506209 Mexico

20650 Avenida Pinos 330-2 Zapopan Jalisco Mexico

20651 Colima No 319-B Col. Roma Zapopan Jalisco Mexico

20652 Calle Colonias 269 Guadalajara Jalisco Mexico

20653 Calle Abedules 507-5 Guadalajara Jalisco Mexico

20654 Fraccionamiento El Palomar Paseo el Palomar 132 Zapopan Jalisco Mexico

20655 2200 Acueducto Casa 2 Zapopan Jalisco Mexico

20656 Colinas de San Javier Paseo Loma Ancha 3547 Zapopan Jalisco Mexico

20657 Blvd Puerta de Hierro No 6094 Zapopan Jalisco Mexico

20658 Paseo de las Lomas No 43 Lomas de Colli Zapopan Jalisco Mexico

20659 Paseo de los Heroes 108-104 Tijuana Baja California Mexico

20660 Ave Tamaulipas 103 9 Mexico City Distrito Federal Mexico

20661 Jojutla 65 Mexico City Distrito Federal Mexico

20662 Victoria 86 Interior 106 Mexico City Distrito Federal Mexico

20663 Calle Arbol 4508 Col Chapalita Guadalajara Jalisco Mexico

20664 6094 Fraccionamiento Puerta Boulevard Puerta de Hierro Guadalajara Jalisco Mexico

20665 Avenida Vallarta 6503 Ciudad Granja Guadalajara Jalisco Mexico

20666 Donato Guerra 227 Colonia Centro Guadalajara Jalisco Mexico

20667 San Aristeo 2323 Colonia Popular Guadalajara Jalisco Mexico

20668 Las Cortes 2935 Barajas Villasenor Guadalajara Jalisco Mexico

20669 2a Secc Paseo Loma Ancha Colonias de San Javier Zapopan Jalisco Mexico

20670 Ave Lopez de Legaspi 2439 Colonia Lopez Guadalajara Jalisco Mexico

20671 c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.

20672 c/o SCUADRA FORTIA, S.A. DE C.V.

20673 c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.

20674 c/o DISTRIBUIDORA LIFE, S.A.

20675 c/o EL PALOMAR CAR WASH, S.A. DE C.V.

20676 c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.

20677 c/o GEOFARMA S.A. DE C.V.

20678 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.

20679 c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS

20680 c/o PUNTO FARMACEUTICO S.A. DE C.V.

8792 20 Jun 1952 true 8793 Mexico true 13005 Hassein Eduardo FIGUEROA GOMEZ Individual SDNTK 7418 Passport 01140311083 Mexico 7419 Passport 6140103492 Mexico 7420 Passport 96340014324 Mexico 14495 a.k.a. strong FERNANDEZ GOMEZ Ernesto 14497 a.k.a. strong FIGUERO GOMEZ Hassein Eduardo

20681 Las Cortes 2935 Barajas Villasenor Guadalajara Jalisco Mexico

20682 Tlajomulco de Zuniga Paseo de los Bosquez 115 El Palomar Jalisco Mexico

20683 Benito Juarez Valentin Gomez Farias 120A Puerto Vallarta Jalisco Mexico

20684 Puerta de Hierro 5594 Colonia Puerta de Hierro Zapopan Jalisco Mexico

20685 Donato Guerra 227 Colonia Centro Guadalajara Jalisco Mexico

20686 San Aristeo 2323 Colonia Popular Guadalajara Jalisco Mexico

20687 Acueducto 2200 Casa 2 Zapopan Jalisco Mexico

20688 Avenida Pinos 330-2 Zapopan Jalisco Mexico

20689 Marina Heights Tower Penthouse 4902 Dubai Marina Dubai United Arab Emirates

20690 c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.

20691 c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.

20692 c/o SCUADRA FORTIA, S.A. DE C.V.

20693 c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.

20694 c/o EL PALOMAR CAR WASH, S.A. DE C.V.

20695 c/o FORTIA BAJA SUR, S.A. DE C.V.

20696 c/o GEOFARMA S.A. DE C.V.

20697 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.

20698 c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS

20699 c/o PROMOCIONES CITADEL, S.A. DE C.V.

20700 c/o PUNTO FARMACEUTICO S.A. DE C.V.

20701 c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.

8795 09 May 1973 true 8796 10 May 1973 false 8794 Guadalajara, Jalisco, Mexico true 13006 DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. Entity SDNTK 7421 Folio Mercantil No. 17103 Mexico 7422 R.F.C. DAF0301276R6 Mexico

20702 Avenida Vallarta No. 6503 Piso 15 Col. C.D. Granja Zapopan Jalisco 45010 Mexico

20703 Calzada de los Fresnos No 70-A Col. C.D. Granja Zapopan Jalisco 45010 Mexico

20704 Vereda De La Alondra No 8 Col Puerta De Hierro Zapopan Jalisco 45116 Mexico

20705 Vereda De La Alondra No 8 Col Puerta De Hierro Tlajomulco de Zuniga Jalisco Mexico

20706 Avenida Miguel Hidalgo Manzana 47 Lote 11 Local - B, Colonia Reg. 92 Benito Juarez Quintana Roo 77516 Mexico

13007 DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. Entity SDNTK 7423 R.F.C. DIC071012771 Mexico 7424 Folio Mercantil No. 40246 Mexico

20707 Calzada de los Fresnos No. 70 A, Desp. 101 Col. Ciudad Granja Zapopan Jalisco 45010 Mexico

13008 DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. Entity SDNTK 7425 R.F.C. DTF071012189 Mexico 7426 Folio Mercantil No. 39853 Mexico

20708 Johanes Brahms No. 209 Int. 10 Col. Residencial La Estancia Zapopan Jalisco 45030 Mexico

20709 Calzada de los Fresnos No 70-A - 103 Col. Ciudad Granja Zapopan Jalisco 45010 Mexico

13009 DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. Entity SDNTK 7427 RFC DID100927249 Mexico 14498 a.k.a. strong DISDA

20710 Gaseoducto No. 7 Parque Industrial Puebla 2000 Puebla Puebla 72226 Mexico

13010 DISTRIBUIDORA LIFE, S.A. Entity SDNTK 7428 RUC # 1205391-1-583093 Panama

20711 Colon Panama

13011 DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. Entity SDNTK 7429 R.F.C. DMH930419ETA Mexico 7430 Folio Mercantil No. 175066 Mexico

20712 Colima No. 323 Int. 9 Col. Roma Norte Cuauhtemoc Mexico City Distrito Federal 06700 Mexico

20713 Tenozique Manzana 189 Lote 28 Col. Pedregal de San Nicolas 1a Tlalpan Mexico City Distrito Federal 14100 Mexico

13012 EL PALOMAR CAR WASH, S.A. DE C.V. Entity SDNTK 7431 R.F.C. PCW010604T1 Mexico 7432 Folio Mercantil No. 10374 Mexico

20714 Plaza El Palomar Zona M Unico El P. Panor Col. El Palomar Tlajomulco Jalisco 45645 Mexico

20715 Paseo De Las Lomas 6272 Col. Lomas De Colli Zapopan Jalsico 45037 Mexico

13013 FORTIA BAJA SUR, S.A. DE C.V. Entity SDNTK 7433 R.F.C. FBS0710126M0 Mexico 7434 Folio Mercantil No. 39854 Mexico

20716 Calzada Fresnos No 70-A Int. 102 Col. Ciudad Granja Zapopan Jalisco 45010 Mexico

20717 Comerciantes No. 5395 Int. 11 Col. Jardines de Guadalupe Zapopan Jalisco 45030 Mexico

13014 GEOFARMA S.A. DE C.V. Entity SDNTK 7435 R.F.C. GEO000810UD5 Mexico 7436 Folio Mercantil No. 265072 Mexico

20718 Colonias No. 269 Guadalajara Jalisco 44100 Mexico

20719 Calle Nueva York No. 304 Col. Napoles Benito Juarez Mexico City Distrito Federal 03810 Mexico

20720 Wisconsin No. 68 Col. Napoles Benito Juarez Mexico City Distrito Federal 03810 Mexico

20721 Uno No. 110 Col. Revoluciones Boca Del Rio Veracruz 94296 Mexico

13015 GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. Entity SDNTK 7437 R.F.C. GCS9903264U1 Mexico 7438 Folio Mercantil No. 251184 Mexico

20722 Colonias 269 Guadalajara Jalisco 44160 Mexico

20723 Avenida Vallarta Edif. Concentro No. 6503, Piso 16 Ciudad Granja Zapopan Jalisco 45010 Mexico

20724 Homero No. 418, Sexto Piso Col. Polanco Del Miguel Hidalgo Mexico City Distrito Federal 11570 Mexico

20725 Benjamin Hill No. 178 Colonia Condesa Cuauhtemoc Mexico City Distrito Federal 06140 Mexico

20726 Vicente Guerrero No. 1261 Colonia Molino de Parra Municipio Morelia Michoacan 58010 Mexico

20727 Avenida Vallarta #6503 Torre Corey, Piso 16 Col. Ciudad Granja Zapopan Jalisco 45010 Mexico

13016 GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS Entity SDNTK 7439 Folio Mercantil No. 290199 Mexico

20728 Mexico City Distrito Federal Mexico

13017 PROMOCIONES CITADEL, S.A. DE C.V. Entity SDNTK 7440 R.F.C. PCI071012KB2 Mexico

20729 Calzada del Fresnos 70-A Desp. 104 Col. Granja Zapopan Jalisco 45010 Mexico

20730 Avenida Miguel Hidalgo Manzana 47 Lote 11, Local - A Colonia Reg. 92 Benito Juarez Quintana Roo 77516 Mexico

13018 PUNTO FARMACEUTICO S.A. DE C.V. Entity SDNTK 7441 Folio Mercantil No. 258473 Mexico

20731 Mexico City Distrito Federal Mexico

13019 SCUADRA FORTIA, S.A. DE C.V. Entity SDNTK 7442 R.F.C. SFO011205UJ8 Mexico 7443 Folio Mercantil No. 13537 Mexico

20732 Paseo De Las Lomas No. 90 El Colli Ejidal Zapopan Jalisco 45070 Mexico

13020 TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. Entity SDNTK 7444 Folio Mercantil No. 44444 Mexico

20733 Vereda de la Codorniz, No. 100 Col. Coto Cataluna Puerta de Hierro Zapopan Jalisco 45110 Mexico

13021 UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. Entity SDNTK 7445 Folio Mercantil No. 17656 Mexico

20734 Avenida Lazaro Cardenas No. 3446-14 Guadalajara Jalisco Mexico

13023 Oscar ALVAREZ ZEPEDA Individual SDNTK 7446 C.U.R.P. AAZO790915HSLLPS09 Mexico 7447 R.F.C. AAZO790915AL6 Mexico

20736 Avenida Francisco Solis No. 30-B Colonia Vicente Lombardo Toledano Culiacan Sinaloa C.P. 80010 Mexico

20737 Boulevard Universitarios No. 789 Local 4 Colonia Villa Universidad Culiacan Sinaloa C.P. 80010 Mexico

20738 Localidad San Jose del Barranco S/N Badiraguato Sinaloa C.P. 80500 Mexico

8797 15 Sep 1979 true 8798 Badiraguato, Sinaloa, Mexico true 13024 Carlos Mario TORRES HOYOS Individual SDNTK 7448 Cedula No. 71763915 Colombia

20739 Calle 48D No. 99-35 Medellin Colombia

8799 11 Aug 1976 true 8800 Caucasia, Antioquia, Colombia true 13025 Joel VALDEZ BENITES Individual SDNTK 7449 C.U.R.P. VABJ720420HSLLNL00 Mexico 7450 Passport G04809091 Mexico

20740 Avenida Mar Baltico No. 944 Colonia Lombardo Toledano Culiacan Sinaloa C.P. 80010 Mexico

8801 20 Apr 1972 true 8802 Badiraguato, Sinaloa, Mexico true 13028 Jose Antonio Urruticoechea BENGOECHEA Individual Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism SDGT 7451 Identification Number 14 884 849 Spain 186070 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14507 a.k.a. strong BENGOETXEA Jose Antonio Urrutikoetxea 14508 a.k.a. strong TERNERA Josu 8805 Spain true 8803 24 Dec 1950 true 8804 Miravalles, Vizcaya, Spain true 13029 Saleh AL QARAWI Individual SDGT 7452 Passport E646989 186071 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14509 a.k.a. strong AL QARAWI Saleh Abudullah Saleh 14510 a.k.a. strong AL-QARAWI Saleh bin Abdullah 14511 a.k.a. strong AL SAGHIR Akhuk 14512 a.k.a. weak FAWAKEH 14513 a.k.a. weak MOOTASEM 14514 a.k.a. strong AL QARAWI Abu Yahya 14515 a.k.a. strong AL-KHEIR Najm 8806 Saudi Arabia true 8807 15 Nov 1982 true 8808 Brydah, Saudi Arabia true 13041 AL-QA'IDA KURDISH BATTALIONS Entity SDGT 186072 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14516 a.k.a. strong KURDISTAN BRIGADES 14517 a.k.a. strong KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ 14518 a.k.a. strong KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ 14519 a.k.a. weak AQKB

20779 Iran

20780 Iraq

13057 Yassin CHOUKA Individual Associated with Islamic Movement of Uzbekistan SDGT 7480 Passport 5204893014 Germany 05 Oct 2000 05 Oct 2005 7481 National ID No. 5209445304 Germany 05 Sep 2005 04 Sep 2010 186073 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14525 a.k.a. strong CHOUKA Yasin 14526 a.k.a. weak ABU IBRAHIM 14527 a.k.a. weak ABU IBRAHEEM THE GERMAN 14528 a.k.a. weak ABU IBRAHIM AL ALMANI

20804 Pakistan

20805 Afghanistan

20806 Karl-Barth-Strasse 14 Bonn 53129 Germany

8827 Germany true 8828 Morocco false 8825 11 Dec 1984 true 8826 Bonn, Germany true 13058 Monir CHOUKA Individual Assocated with Islamic Movement of Uzbekistan SDGT 7482 Passport 5208323009 Germany 02 Feb 2007 01 Feb 2012 7483 National ID No. 5209530116 Germany 21 Jun 2006 20 Jun 2011 186074 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14529 a.k.a. strong CHOUKA Mounir 14530 a.k.a. weak ABU ADAM 14531 a.k.a. weak ABU ADAM FROM GERMANY 14532 a.k.a. weak ABU ADAM AUS DEUTSCHLAND

20808 Afghanistan

20809 Pakistan

20810 Ungartenstrasse 6 Bonn 53229 Germany

8831 Germany true 8832 Morocco false 8829 30 Jul 1981 true 8830 Bonn, Germany true 13059 Mevlut KAR Individual Associated with Islamic Jihad Group SDGT 7484 Passport TR-M842033 Turkey 02 May 2002 24 Jul 2007 186075 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14533 a.k.a. strong KAR Mivlut 14534 a.k.a. strong KAR Mavlut 14535 a.k.a. strong KAR Mawlud 14536 a.k.a. strong KAR Meluvet 14537 a.k.a. strong ZIKARA Mevlut 14538 a.k.a. weak ABDULLAH THE TURK 14539 a.k.a. strong AL UBAYDA Mulfit Kar Iiyas 14540 a.k.a. weak ABU OBEIDAH AL TURKI 14541 a.k.a. weak AL TURKI KYOSEV 14543 a.k.a. strong YUSOV Yanal 14544 a.k.a. weak ABU UDEJF EL-TURKI 14545 a.k.a. weak ABU OBEJD EL-TURKI 14547 a.k.a. strong ALMANCI Abdurrahman

20812 Germany

20813 Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey

8835 Germany true 8836 Turkey false 8833 25 Dec 1978 true 8834 Ludwigshafen, Germany true 13060 Zeyneddin GELERI Individual SDNTK

20832 c/o GELERI IMPORT EXPORT S.R.L.

20833 c/o MEGA GROUP S.R.L.

8868 Turkey true 8867 Turkey true 8864 13 Oct 1973 true 8865 13 Oct 1977 false 8866 Mardin, Turkey true 13061 Cerkez AKBULUT Individual SDNTK 7505 Refugee ID Card A88000043 Moldova 16 Dec 2005 7506 Stateless Person ID Card CC00200261 Moldova 09 Sep 2000 7507 Passport TR-J 565114 Turkey 10 Sep 1997 7508 Driver's License No. 04900377 Moldova 02 Jul 2004 7509 Stateless Person Passport C000375 Moldova 09 Sep 2000 14560 a.k.a. strong MURAT Cernit 14561 a.k.a. strong MURAT Altig 8872 Turkey true 8869 18 Nov 1965 true 8870 31 Oct 1971 false 8871 Bingol, Turkey true 8873 Deric, Turkey false 13062 Omer BOZTEPE Individual SDNTK 8876 Turkey true 8874 01 Jan 1966 true 8875 Bozova, Sanliurfa, Turkey true 13063 Omer GELERI Individual SDNTK 7510 CNP (Personal Numerical Code) 7460301380011 Romania 7511 Romanian Permanent Resident CAN 0125477 Romania 13 Jul 2007

20836 Prundeni Valcea Romania

20837 c/o MEGA GROUP S.R.L.

20838 c/o GELRO IMPEX S.R.L.

8879 Turkey true 8877 01 Mar 1946 true 8878 Mardin, Turkey true 13064 GELERI IMPORT EXPORT S.R.L. Entity SDNTK 7512 Romanian C.R. J23/242/2004 Romania

20839 3 Str. Clinceni Depozitul C10 Ilfov 70000 Romania

13065 MEGA GROUP S.R.L. Entity SDNTK 7513 C.R. No. J23/863/2002 Romania 7514 Romanian Tax Registration 14637977 Romania

20840 No. 3 Commune Bragadiru Clinceni Ilfov 77060 Romania

13066 GELRO IMPEX S.R.L. Entity SDNTK 7515 C.R. No. J10/623/1997 Romania 7516 Fiscal Code 9896460 Romania

20841 Cart. Cring Bloc 2C Ap. 16 Municipiul Buzau Buzau 120164 Romania

13071 YAMAGUCHI-GUMI Entity TCO 14578 a.k.a. strong SIXTH YAMAGUCHI-GUMI 14579 a.k.a. strong ROKUDAIME YAMAGUCHI-GUMI

20852 4-3-1 Shinohara-honmachi Nada-Ku Kobe City Hyogo Japan

13072 Kenichi SHINODA Individual TCO 14580 a.k.a. strong TSUKASA Shinobu 8891 25 Jan 1942 true 8892 Oita Kyushu, Japan true 13073 Kiyoshi TAKAYAMA Individual TCO 8893 05 Sep 1947 true 8894 Tsushimasi, Aichi Prefecture, Japan true 13087 Gafur-Arslanbek Akhmedovich RAKHIMOV Individual (Linked To: THIEVES-IN-LAW) TCO 7572 National ID No. 03101200302034752 United Arab Emirates 14713 National ID No. 4511669324 Russia 14714 Passport 645720381 Russia 14715 Passport CA1804389 Uzbekistan 14716 Passport CA1601000 Uzbekistan 14717 Passport CA1521130 Uzbekistan 14718 Passport CA1581065 Uzbekistan 14719 Passport CA0960250 Uzbekistan 125114 Gender Male 14626 a.k.a. strong RAKHIMOV Gofur-Arslonbek 14627 a.k.a. strong RAKHIMOV Gafur Akhmedovich 36638 a.k.a. strong RAKHIMOV Gafur Arslanbek 36639 a.k.a. strong RAKHIMOV Gofur-Arslonbek Akhmedovich 36640 a.k.a. strong RAKHIMOV Ghafur Arslambek

20876 The Meadows, Villa Number 64 Sheikh Zayed Road, near Emirates Hills Dubai United Arab Emirates

35175 Leninsky Prospekt 128-1-125 Moscow Russia

8926 22 Jul 1951 true 8927 Tashkent, Uzbekistan true 13088 Vasiliy Aleksandrovich KHRISTOFOROV Individual (Linked To: THIEVES-IN-LAW) TCO 7575 National ID No. 76481815 United Arab Emirates 7576 Passport 637186356 Russia 14694 Passport 530266990 Russia 14695 Passport 1175427 14696 National ID No. 2202546110 Russia 125113 Gender Male 14628 a.k.a. strong KHRISTOFOROV Vasili 14629 a.k.a. weak VASYA VOSKRES 14630 a.k.a. weak VOSKRES

20877 Murjan 6 Sector Tower D01-T03.1, Apartment 401 Dubai 39409 United Arab Emirates

35167 19 Berezovaya St. Apt. 152 Nizhny Novgorod Russia

35168 2 Kommunalnaya Street Vryazino Shchelkovsky Moscow Russia

35169 Apartment 2, House 4, Komsomolskaya Street Fryazino Settlement Moscow Russia

24937 Russia true 8928 12 Mar 1972 true 8929 Dzerzhinsk, Nizhny Novgorod, Russia true 13090 Ibrahim CHIBLI Individual SDNTK 14643 a.k.a. strong SHIBLI SHIBLI Ibrahim 8932 Lebanon true 8931 10 Oct 1965 true 8933 Sour, Lebanon true 13091 Aleksey Alekseyevich ZAYTSEV Individual TCO 7577 National ID No. 74914883 United Arab Emirates 7578 Passport 63-4604880 Russia 7579 Passport 4103417473 Russia 7580 Passport H2029462 Ghana 14645 a.k.a. strong ZAITSEV Alexei 14646 a.k.a. strong ZAYTSEV Alexey 8934 07 Sep 1965 true 8935 Leningrad, Russia true 13095 Mochammad ACHWAN Individual SDGT 7584 National ID No. 3573010405480001 Indonesia 186076 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14657 a.k.a. strong ACHWAN Muhammad 14658 a.k.a. strong AKHWAN Muhammad 14659 a.k.a. strong ACHWAN Mochtar 14660 a.k.a. strong AKHWAN Mochtar 14661 a.k.a. strong AKWAN Mochtar 14662 a.k.a. strong ACHWAN Mochdar

20913 Jalan Ir. H. Juanda 8/10, RT/RW 002/001 Jodipan, Blimbing Malang Indonesia

8942 Indonesia true 8939 04 May 1948 true 8940 04 May 1946 false 8941 Tulungagung, Indonesia true 13097 Abdul Rosyid Ridho BA'ASYIR Individual SDGT 7587 National ID No. 1127083101740003 Indonesia 186077 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14666 a.k.a. strong BASHIR Abdul Rosyid Ridho 14667 a.k.a. strong BA'ASYIR Rosyid Ridho 14668 a.k.a. strong BASHIR Rosyid Ridho 14669 a.k.a. strong BA'ASYIR Rasyid Ridho 14670 a.k.a. strong BASHIR Rasyid Ridho 14671 a.k.a. strong BA'ASYIR Rashid Rida 14672 a.k.a. strong BASHIR Rashid Rida

20915 Pondok Pesantren Al Wayain Ngrandu Sumber Agung Magetan East Java Indonesia

8947 Indonesia true 8946 31 Jan 1974 true 8948 Sukoharjo, Indonesia true 13098 JEMMAH ANSHORUT TAUHID Entity FTO SDGT 186078 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14673 a.k.a. strong JEMMAH ANSHARUT TAUHID 14674 a.k.a. strong JEM'MAH ANSHARUT TAUHID 14675 a.k.a. strong JAMAAH ANSHARUT TAUHID 14676 a.k.a. strong JAMA'AH ANSHARUT TAUHID 14677 a.k.a. strong LASKAR 99 14678 a.k.a. weak JAT

20916 Indonesia

13099 Abdul Samad ACHEKZAI Individual SDGT 186079 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14679 a.k.a. strong SAMAD Abdul

20917 Balochistan Province Pakistan

8950 Afghanistan true 8949 1970 true 13102 Ibrahim Abdul Razaaq MEMON Individual SDNTK 7618 Passport AA762402 Pakistan 7619 Passport L152818 India 14708 a.k.a. strong MEMON Ibrahim Abdul Razak 14709 a.k.a. weak TIGER MEMON 14710 a.k.a. weak MUSHTAQ 14711 a.k.a. weak MUSTAQ 14712 a.k.a. weak SIKANDER

20933 Bldg. No. 21 Room No. 1069 Fisherman Colony Mahim Mumbai India

20934 House No. C-201 Extension-A Karachi Development Scheme Karachi Pakistan

8978 India true 8976 24 Nov 1960 true 8977 Mumbai (Bombay), India true 13103 Chhota SHAKEEL Individual SDNTK 14713 a.k.a. strong SHAKEEL Chota 14714 a.k.a. strong SHAKIL Chhota 14715 a.k.a. strong MOHIDDIN Shaikh Shakil Babu 14716 a.k.a. strong AHMED Sheikh Shakeel

20935 R. No. 11 1st Floor Ruksans Manzil 78 Temkar Street, Nagpada Mumbai India

8982 India true 8979 31 Dec 1955 true 8980 1960 false 8981 Mumbai (Bombay), India true 13104 Horst Walter OVERDICK MEJIA Individual SDNTK 7620 Identification Number 0-16 Reg 53089 Guatemala 7621 Identification Number 0-16 89159 Guatemala 7622 NIT # 702787-7 14717 a.k.a. strong OVERDICK MEJIA Walther 14718 a.k.a. weak TIGRE

20937 KM 208, Ruta Hacia Coban Guatemala

8986 Guatemala true 8985 Guatemala true 8983 31 Jul 1967 true 8984 31 Jul 1968 false 13105 Hosein AGHAJANI Individual SDGT IFSR IRGC 186080 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 113718 Additional Sanctions Information - Subject to Secondary Sanctions 14720 a.k.a. strong AGAJANY Azimi 14721 a.k.a. strong AGHAJANI Azimi 14722 a.k.a. strong AGHAJANI Azim 14723 a.k.a. strong AGHAJANI Asim 14724 a.k.a. strong ADHAJANI Azim 14725 a.k.a. strong AQAJANI Azim 8987 Iran true 8988 1967 true 13106 Sayyid Ali Akbar TABATABAEI Individual SDGT IFSR IRGC 7623 Passport 6620505 7624 Passport 9003213 114055 Additional Sanctions Information - Subject to Secondary Sanctions 186081 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14726 a.k.a. strong TAHMASEBI Akbar 14727 a.k.a. strong TABATABAEI Ali Akbar 14728 a.k.a. strong TABATABA'I Seyed Akbar 14729 a.k.a. strong TAHMAESEBI Seyed Akbar 14730 a.k.a. strong TABATABAEI Syed 14731 a.k.a. strong TAHMASEBI Seyed 14732 a.k.a. strong TABATABAEI Seyed Akbar 14733 a.k.a. strong TABATABA'IE Sayyed Ali 14734 a.k.a. strong TABATABAEE Sayyed Ali 8989 Iran true 13107 Esmail GHANI Individual SDGT IFSR IRGC 7625 Passport D9003033 Iran 7626 Passport D9008347 Iran 18 Jul 2010 18 Jul 2015 186082 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 114213 Additional Sanctions Information - Subject to Secondary Sanctions 14735 a.k.a. strong NEZHAD Ismail Akbar 14736 a.k.a. strong AKBARNEJAD Esmaeil Ghaani 14737 a.k.a. strong QANI Esmail 14738 a.k.a. strong GHA'ANI Esma'il 14739 a.k.a. strong GHAANI Esmail 14740 a.k.a. strong QA'ANI Esma'il 8990 08 Aug 1957 true 8991 Mashhad, Iran true 13108 Ali Abbas Usman JEGA Individual SDGT IFSR 114214 Additional Sanctions Information - Subject to Secondary Sanctions 186083 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14741 a.k.a. strong JEGA Abbas 14742 a.k.a. strong HASSAN Ali Abbas Othman

20947 6B Nouakchott Street Wuse Zone 1 Abuja Nigeria

8992 Nigeria true 8993 1965 true 13109 POUYA AIR Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE) SDGT IFSR IRGC NPWMD 39748 National ID No. 10102315647 Iran 39749 Registration Number 189556 Iran 116068 Website www.pouyaair.com 116069 Email Address info@pouyaair.com 113862 Additional Sanctions Information - Subject to Secondary Sanctions 171170 Organization Type: Passenger air transport 186084 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14743 a.k.a. strong YAS AIR KISH 14744 a.k.a. strong YASAIR CARGO AIRLINE 26502 a.k.a. strong POUYA AIRLINES 26503 a.k.a. strong YAS AIR 75838 a.k.a. strong PARS AVIATION SERVICES COMPANY

20948 Mehrabad International Airport Next to Terminal No. 6 Tehran Iran

26202 Number 37 Ahour Alley Shariati St. Tehran Iran

73228 Mehrabad International Airport between Terminals No. 4 and 6 Tehran Iran

13110 BEHINEH TRADING Entity SDGT IFSR 186085 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 114347 Additional Sanctions Information - Subject to Secondary Sanctions

20949 Tehran Iran

13112 Munir ADANOV Individual PAARSSR-EO13894 190866 Gender Male 14751 a.k.a. strong ADANOF Munir 14759 a.k.a. strong ADNUF Munir 90867 Syria true 8998 1951 true 13115 IRAN MARINE INDUSTRIAL COMPANY, SADRA Entity IRGC NPWMD IFSR SDGT 110237 Website www.sadra.ir 114138 Additional Sanctions Information - Subject to Secondary Sanctions 186086 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14754 a.k.a. strong IRAN MARINE INDUSTRIAL COMPANY SSA 14755 a.k.a. strong IRAN SADRA 14756 a.k.a. strong SHERKATE SANATI DARYAI IRAN 14757 a.k.a. strong IRAN SHIP BUILDING CO. 14758 a.k.a. strong SADRA

20954 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7 Shahrak Ghods P.O. Box 14665-495 Tehran Iran

20955 Office E-43 Torre E- Piso 4 Centrao Commercial Lido Av. Francisco de Miranda Caracas Venezuela

13116 DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S. Entity IRGC NPWMD IFSR SDGT 186087 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 113783 Additional Sanctions Information - Subject to Secondary Sanctions

20956 1st Floor, Sadra Building, No. 3 Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard 7th Phase, Shahrake-E-Quds Tehran Iran

13119 DATAK TELECOM Entity HRIT-IR 113866 Additional Sanctions Information - Subject to Secondary Sanctions

20959 No. 14, Enbe E Yamin Street North Sohrevardi Ave. Tehran Iran

13120 Jesus Alfredo GUZMAN SALAZAR Individual (Linked To: SINALOA CARTEL) SDNTK ILLICIT-DRUGS-EO14059 SDGT 7635 C.U.R.P. GUSJ860517HJCZLS06 Mexico 190294 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134805 Gender Male 45330 a.k.a. weak Alfredito 84710 a.k.a. weak Menor

49243 Culiacan Sinaloa Mexico

45497 Mexico true 8999 17 May 1986 true 9001 Jalisco, Mexico true 13121 Maria Alejandrina SALAZAR HERNANDEZ Individual SDNTK 7636 C.U.R.P. SAHA580717MSLLRL07 Mexico 7637 R.F.C. SAHA580717AP6 Mexico 7638 Passport 140302262 Mexico 14763 a.k.a. strong SALAZAR DE GUZMAN Alejandrina 14764 a.k.a. strong SALAZAR HERNANDEZ DE GUZMAN Maria 14765 a.k.a. strong SALAZAR HERNANDEZ Alejandrina 14766 a.k.a. strong SALAZAR HERNANDEZ Alejandra 14767 a.k.a. strong SALAZAR HERNANDEZ Maria A 14768 a.k.a. strong HERNANDEZ SALAZAR Maria A 14769 a.k.a. strong SALAZAR HERNANDEZ Alejandrina Maria

20968 Avenida Central 1191-35 Condominio Malaga Colonia Parques de la Castellana Zapopan Jalisco Mexico

20969 Local 9 Zona E Plaza Universidad Zapopan Jalisco Mexico

20970 Avenida Nayar #222 Colonia Ciudad del Sol Zapopan Jalisco Mexico

20971 Avenida Pablo Neruda #4341-E9 Colonia Villa Universitaria Guadalajara Jalisco Mexico

20972 Calle Mexico Independiente #733 Colonia Conjunto Patria Zapopan Jalisco Mexico

20973 Calle GK Chesterton #184 Zapopan Jalisco Mexico

20974 Hidalgo 20 Naucalpan Mexico City, DF Mexico

20975 Calle Quebec 606-B Colonia Prados Providencia Guadalajara Mexico

20976 Avenida Manuel Acuna 2929 C-6 Fraccionamiento Terranova Guadalajara Mexico

20977 Calle Herrera y Cairo 2800 Local C6, Fraccionamiento Terranova Guadalajara Jalisco Mexico

20978 Calle Rinconada del Abedul #126 Colonia Rinconada Guadalupe Zapopan Jalisco Mexico

20979 Conchas Chinas Condominiums Puerto Vallarta Jalisco Mexico

9002 17 Jul 1958 true 9003 Culiacan, Sinaloa, Mexico true 13124 Shah Mohammad BARAKZAI Individual (Linked To: NEW AHMADI LTD.) SDNTK 9009 Afghanistan true 9007 01 Jan 1979 true 9008 Nava, Lash Kargah, Afghanistan true 13125 Mohammad WALI Individual (Linked To: MOHAMMAD WALI MONEY EXCHANGE) SDNTK 9011 Afghanistan true 11268 02 Dec 1975 true 11269 02 Oct 1975 false 13126 Abdul HADI Individual SDNTK 22002 a.k.a. weak DOCTOR 9013 Afghanistan true 9012 01 Oct 1979 true 9014 Nawzad District of Helmand Province true 13127 Haji Baz MOHAMMAD Individual SDNTK 9016 Afghanistan true 9015 12 Mar 1964 true 13128 NEW AHMADI LTD. Entity SDNTK 14772 a.k.a. strong NEW AHMADI COMPANY LTD 14773 a.k.a. strong NEW AHMADY LTD

20988 Sarafi Market Shop 48/49 Gereshk Helmand Afghanistan

13129 MOHAMMAD WALI MONEY EXCHANGE Entity SDNTK 14774 a.k.a. strong NEW AHMADY LTD. KANDAHAR

20989 Sarafi Market Fourth Floor Shop #1 Kandahar Afghanistan

13131 EGHTESAD NOVIN BANK Entity IRAN IRAN-EO13902 111708 SWIFT/BIC BEGNIRTH 137335 Website www.enbank.ir 137296 Additional Sanctions Information - Subject to Secondary Sanctions 14777 a.k.a. strong BANK-E EGHTESAD NOVIN 14778 a.k.a. strong EN BANK PJSC 47103 a.k.a. strong BANK EGHTESAD NOVIN

20992 Vali Asr Street Above Vanak Circle, across Niayesh Esfandiari Blvd., No. 24 Tehran Iran

13133 PASARGAD BANK Entity IRAN IRAN-EO13902 137300 Additional Sanctions Information - Subject to Secondary Sanctions 111709 SWIFT/BIC BKBPIRTH 137338 Website www.bpi.ir 137339 Website www.bankpasargad.ir 14780 a.k.a. strong BANK-E PASARGAD 47104 a.k.a. strong BANK PASARGAD

20994 Valiasr St., Mirdamad St., No. 430 Tehran Iran

45329 No. 430, Mirdamad Ave Tehran 19697774511 Iran

13134 KARAFARIN BANK Entity IRAN IRAN-EO13902 111713 SWIFT/BIC KBIDIRTH 137337 Website www.karafarinbank.com 137298 Additional Sanctions Information - Subject to Secondary Sanctions 14781 a.k.a. strong BANK-E KARAFARIN

20995 Zafar St. No. 315 Between Vali Asr and Jordan Tehran Iran

13135 SAMAN BANK Entity IRAN IRAN-EO13902 137301 Additional Sanctions Information - Subject to Secondary Sanctions 111710 SWIFT/BIC SABCIRTH 137343 Website sb24.ir 14782 a.k.a. strong BANK-E SAMAN

20996 Vali Asr. St. No. 3 Before Vey Park intersection, corner of Tarakesh Dooz St. Tehran Iran

45334 2, Tarkeshdooz Alley, before Parkway Cross Valiasr St. Tehran Iran

13136 SARMAYEH BANK Entity IRAN IRAN-EO13902 137340 Website www.sbank.ir 137302 Additional Sanctions Information - Subject to Secondary Sanctions 14783 a.k.a. strong BANK-E SARMAYEH 47105 a.k.a. strong BANK SARMAYEH

20997 Sepahod Gharani No. 24 Corner of Arak St. Tehran Iran

45330 No. 34, Corner of Arak St, Gharani Ave Tehran Iran

45331 24, Arak Street, Sepahbod Gharani Avenue Tehran 19395-6415 Iran

13137 TAT BANK Entity IRAN 111711 SWIFT/BIC TATBIRTH 22039 a.k.a. strong BANK-E TAT

20998 Shahid Ahmad Ghasir (Bocharest) Shahid Ahmadian (15th) St., No. 1 Tehran Iran

22581 No. 1 Ahmadian Street, Bokharest Avenue Tehran Iran

13138 BANK-E SHAHR Entity IRAN IRAN-EO13902 137334 Website shahr-bank.ir 137295 Additional Sanctions Information - Subject to Secondary Sanctions

20999 Sepahod Gharani Corner of Khosro St., No. 147 Tehran Iran

13140 HEKMAT IRANIAN BANK Entity (Linked To: BANK SEPAH) IRAN IFSR NPWMD 137232 Additional Sanctions Information - Subject to Secondary Sanctions 137306 Website www.hibank24.ir 14786 a.k.a. strong BANK-E HEKMAT IRANIAN 47063 a.k.a. strong BANK HEKMAT IRANIAN

21001 Argentine Circle, beginning of Africa St. Corner of 37th St., (Dara Cul-de-sac), No.26 Tehran Iran

45286 No. 26, Afrigha Ave, Argentina Sq. Tehran Iran

45287 No. 26, Africa Hwy, Argantin Sq. Tehran Iran

13141 TOURISM BANK Entity IRAN IRAN-EO13902 137342 Website www.tourismbank.ir 137304 Additional Sanctions Information - Subject to Secondary Sanctions 14787 a.k.a. strong BANK-E GARDESHGARI 47107 a.k.a. strong GARDESHGARI BANK

21002 Vali Asr St., above Vey Park Shahid Fiazi St., No. 51, first floor Tehran Iran

45333 No. 51, Shahid Fayazi St, ValiAsr Ave Tehran Iran

13142 IRAN ZAMIN BANK Entity IRAN IRAN-EO13902 137297 Additional Sanctions Information - Subject to Secondary Sanctions 137336 Website www.izbank.com 14788 a.k.a. strong BANK-E IRAN ZAMIN

21003 Seyyed Jamal-oldin Asadabadi St. Corner of 68th St., No. 472 Tehran Iran

13143 MEHR IRAN CREDIT UNION BANK Entity IRAN IRAN-EO13902 137347 Website www.qmb.ir 137309 Additional Sanctions Information - Subject to Secondary Sanctions 14789 a.k.a. strong BANK-E GHARZOLHASANEH MEHR IRAN 15129 a.k.a. strong GHARZOLHASANEH MEHR IRAN BANK

21004 Taleghani St., No.204 Before the intersection of Mofateh, across from the former U.S. embassy Tehran Iran

45335 No. 204, Taleghani Street Tehran Iran

45336 204, Before the Mofatteh Crossroad, Taleghani Ave. Tehran Iran

13145 TOSEE TAAVON BANK Entity IRAN IRAN-EO13902 137303 Additional Sanctions Information - Subject to Secondary Sanctions 137341 Website www.ttbank.ir 14791 a.k.a. strong BANK-E TOSE'E TA'AVON 14792 a.k.a. strong COOPERATIVE DEVELOPMENT BANK 47106 a.k.a. strong TOSE'E TA'AVON BANK

21006 Mirdamad Blvd. North East Corner of Mirdamad Bridge, No. 271 Tehran Iran

45332 No. 271, 4th Floor, Mirdamad Blvd Northeast of Mirdamad Bridge Tehran Iran

13146 ISLAMIC REGIONAL COOPERATION BANK Entity (Linked To: EGHTESAD NOVIN BANK) IRAN IRAN-EO13902 111712 SWIFT/BIC RCDFIQBA 137308 Additional Sanctions Information - Subject to Secondary Sanctions 14793 a.k.a. strong BANK-E TAAWON MANTAGHEEY-E ESLAMI 14794 a.k.a. strong REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT

21008 Building No. 59, District 929, Street No. 17 Arsat Al-Hindia, Al Masbah Baghdad Iraq

21525 Tohid Street, Before Tohid Circle, No. 33 Upper Level of Eghtesad-e Novin Bank Tehran 1419913464 Iran

45337 Arsat Indian, 59 District-929, Street-17 Baghdad Iraq

45338 Arrasat Al Hindiya, Al Masbah Street Baghdad Iraq

13147 CREDIT INSTITUTION FOR DEVELOPMENT Entity IRAN

21009 53 Saanee, Jahan-e Koodak Crossroads Africa St. Tehran Iran

13148 Archivaldo Ivan GUZMAN SALAZAR Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDNTK SDGT 48033 C.U.R.P. GUSA830815HDGZLR06 Mexico 134804 Gender Male 190293 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 51370 a.k.a. weak Chapito 84707 a.k.a. weak Tocallo 84709 a.k.a. strong GUZMAN SALAZAR Ivan Archivaldo

21013 Culiacan Sinaloa Mexico

45498 Mexico true 45510 15 Aug 1983 true 45509 Durango, Mexico true 13149 Ovidio GUZMAN LOPEZ Individual SDNTK ILLICIT-DRUGS-EO14059 7641 C.U.R.P. GULO900329HSLZPV09 Mexico 134803 Gender Male 45328 a.k.a. weak El Raton 45331 a.k.a. weak Raton Nuevo

21014 Mexico

45495 Mexico true 9021 29 Mar 1990 true 9024 Culiacan, Sinaloa, Mexico true 13150 Ovidio LIMON SANCHEZ Individual SDNTK 7642 C.U.R.P. LISO680724HSLMNV03 Mexico

21015 Calle Plan de Iguala #2951 Colonia Emiliano Zapata Culiacan Sinaloa Mexico

9029 Mexico true 9030 Mexico true 9025 24 Jul 1968 true 9026 24 Jun 1968 false 9027 16 Oct 1962 false 9028 Badiraguato, Sinaloa, Mexico true 13151 Noel SALGUEIRO NEVAREZ Individual SDNTK 14803 a.k.a. weak EL FLACO

21016 Mexico

9033 Mexico true 9034 Mexico true 9031 06 Jun 1969 true 9032 Chihuahua, Mexico true 13152 MALEK ASHTAR UNIVERSITY OF TECHNOLOGY Entity NPWMD IFSR 110232 Website www.mut.ac.ir 113967 Additional Sanctions Information - Subject to Secondary Sanctions 14804 a.k.a. strong DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR 14805 a.k.a. strong MALEK ASHTAR UNIVERSITY 14806 a.k.a. strong MALEK-E ASHTAR UNIVERSITY 14807 a.k.a. strong MALEK ASHTAR INDUSTRIAL UNIVERSITY 14808 a.k.a. strong MALEK-E ASHTAR TECHNICAL UNIVERSITY 14809 a.k.a. strong MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX 14810 a.k.a. strong MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY

21017 Shahid Baba'i Highway, Lavizan Tehran Iran

21018 Alt. Location: Shahin Shahr Township, End of Ferdowsi Avenue PO Box 83154/115 Esfahan Iran

21019 Alt. Address: Adjacent to Mehrabad Airport, Karaj Expressway Tehran Iran

21020 Alt. Address: Shahin Shar bei Isfahan Iran

21021 Alt. Address: Shahin Shar Township, End of Ferdowsi Avenue Isfahan Iran

21022 Alt. Address: Corner of Imam Ali Highway and Babaei Highway Tehran Iran

13153 Ali FADAVI Islamic Revolutionary Guards Corps Navy Commander Individual IFSR NPWMD 114149 Additional Sanctions Information - Subject to Secondary Sanctions 14811 a.k.a. strong FADWI Ali 9035 Feb 1961 true 13154 Daniel FROSCH Individual NPWMD IFSR 7644 Passport LO798512 Austria 114299 Additional Sanctions Information - Subject to Secondary Sanctions 9038 Austria true 9036 26 Apr 1982 true 9037 Austria true 13155 INTERNATIONAL GENERAL RESOURCING FZE Entity NPWMD IFSR 114111 Additional Sanctions Information - Subject to Secondary Sanctions

21025 E.O.C. E2145 Ajman United Arab Emirates

13156 MINISTRY OF DEFENCE EXPORT CENTER Entity NPWMD IFSR IRAN-CON-ARMS-EO 114267 Additional Sanctions Information - Subject to Secondary Sanctions 14812 a.k.a. strong MINISTRY OF DEFENSE LEGION EXPORT 14813 a.k.a. weak MODLEX 89137 a.k.a. strong MINISTRY OF DEFENSE LOGISTICS EXPORT 89138 a.k.a. weak MINDEX CENTER 89139 a.k.a. weak MINDEX

21026 PO Box 16315-189, Tehran, Iran located on the west side of Dabestan Street Abbas Abad District Tehran Iran

21027 PO Box 19315-189 Pasdaran Street South Noubonyand Square Tehran Iran

13157 Abdul Baqi BARI Individual SDGT 7645 Passport 306749 Afghanistan 28 Jun 2014 7646 Passport 47168 Afghanistan 186088 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14814 a.k.a. strong ISHAQZAI Rais Abdul Bari 14815 a.k.a. strong IBRAHIM 'Abd Al-Baqi Muhammad 14816 a.k.a. strong IBRAHIM 'Abd Labaqi Muhammad 14817 a.k.a. strong BARI Haji Abdul 14818 a.k.a. strong BARI Abdul 14819 a.k.a. strong BAKI Abdul 14820 a.k.a. strong AL-BARI 'Abd 14821 a.k.a. strong AL-BAKI 'Abd 14822 a.k.a. strong BAQI Abdul 14823 a.k.a. weak ABDELBAKI 9039 01 Jan 1953 true 9040 1952 false 9041 Kandahar, Afghanistan true 13158 Bakht GUL Individual SDGT 186089 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14824 a.k.a. strong GUL Bakhta 14825 a.k.a. strong BAHAR Bakht Gul 14826 a.k.a. weak SHUQIB

21029 Miram Shah North Waziristan Federally Administered Tribal Areas Pakistan

9043 Afghanistan true 9042 1980 true 9044 Aki Village, Zadran District, Paktiya Province, Afghanistan true 13165 Lasha Pavlovich SHUSHANASHVILI Individual (Linked To: THIEVES-IN-LAW) TCO 14701 Passport 5752452 125115 Gender Male 14836 a.k.a. weak LASHA RUSTAVSKY 14839 a.k.a. weak LASHA TOLSTY 14840 a.k.a. strong MALGASOV Ymar 14857 a.k.a. weak LASHA RUSTAVSKI 14862 a.k.a. strong SHUSHANASHVILI Iasha Pavlovich 36610 a.k.a. weak LASHA RUSTAVSKIY 36611 a.k.a. weak LASHA TOLSTIY

35336 Greece

9053 Georgia true 9051 25 Jul 1961 true 9052 Rustavi, Georgia true 13166 Koba Shalvovich SHEMAZASHVILI Individual TCO 14842 a.k.a. strong SHERMAZASHVILI Koba 14843 a.k.a. weak TSITSILA 14844 a.k.a. weak KOBA RUSTAVSKIY 9054 1974 true 9055 Rustavi, Georgia true 13167 Kakhaber Pavlovich SHUSHANASHVILI Individual TCO 14846 a.k.a. strong SHUSHANASHVILI Kakha 14847 a.k.a. weak KAKHA RUSTAVSKIY 14849 a.k.a. strong ROSTOV Nicholas 14859 a.k.a. strong SHUSHANASHVILI Kajaver 14860 a.k.a. strong SEPIASHVILI Moshe Israel 14861 a.k.a. strong KOSTOV Nikolay Lyudmilo

21050 8 Rukavishnikov Street Mariinskiy Posad Chuvash Republic Russia

9057 Georgia true 9056 08 Feb 1972 true 9070 Rustavi, Georgia true 9071 Kutaisi, Georgia false 13168 ABDALLAH AZZAM BRIGADES Entity FTO SDGT 186090 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 14850 a.k.a. strong ABDULLAH AZZAM BRIGADES 14851 a.k.a. strong ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES 14852 a.k.a. strong YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES 36371 a.k.a. strong MARWAN HADID BRIGADES 36372 a.k.a. strong MARWAN HADID BRIGADE

21042 Lebanon

13170 Naser KELMENDI Individual (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) SDNTK 7654 National ID No. 1502957172694 Bosnia and Herzegovina 7655 Passport 4843868 Bosnia and Herzegovina 14854 a.k.a. strong KELJMENDI Naser Meto

21045 Edhema Eke Dzubura 20 Ilidza Bosnia and Herzegovina

21046 Velika Aleja Street, no. 2 Ilidza Bosnia and Herzegovina

9061 Bosnia and Herzegovina true 9059 15 Feb 1957 true 9060 Pec, Kosovo true 13171 Jose Antonio SOTO GASTELUM Individual SDNTK 7656 Passport TJT000291379 Mexico 9065 Mexico true 9064 Mexico true 9062 24 Mar 1967 true 9063 Sinaloa, Mexico true 13172 Sayed Wazir SHAH Individual SDNTK 9067 Afghanistan true 9068 Germany false 9069 10 Nov 1964 true 9066 Herat, Afghanistan true 13173 Francisco Antonio COLORADO CESSA Individual (Linked To: ADT PETROSERVICIOS, S.A. DE C.V.) SDNTK 7657 C.U.R.P. COCF601010HVZLSR05 Mexico 7658 Passport 04060004616 Mexico

21051 C Rio Tonala #3 Colonia Jardines Tuxpan Veracruz 92890 Mexico

21052 Rio Palma 10 Jardines Tuxpan Veracruz 92890 Mexico

21053 La Flor De Maria Carretera Mexico-Tuxpan Tuxpan Veracruz Mexico

9074 Mexico true 9073 Mexico true 9072 10 Oct 1960 true 9075 Tuxpan, Veracruz, Mexico true 13346 Hermes Alirio CASANOVA ORDONEZ Individual SDNTK 7858 Cedula No. 98390155 Colombia 9391 02 Oct 1973 true 9392 Policarpa, Narino, Colombia true 13350 Aldemar VILLOTA SEGURA Individual SDNTK 7863 Cedula No. 98367490 Colombia 9395 03 Nov 1979 true 9396 Policarpa, Narino, Colombia true 13351 Segundo Alberto VILLOTA SEGURA Individual SDNTK 7864 Cedula No. 97445691 Colombia 9397 22 Apr 1975 true 9398 Policarpa, Narino, Colombia true 13353 ORBITAL HORIZONS CORP. Entity SDNTK 8607 RUC # 1196790-1-581234 Panama

21324 Panama

13355 INDUITEX LTDA. Entity SDNTK 7871 NIT # 9001451701 Colombia

21334 Avenida Libertadores Bodega E-2 Zona Franca Cucuta Colombia

13356 I&S HOLDING COMPANY, S.A. Entity SDNTK 8606 RUC # 1199542-1-581763 Panama 24191 a.k.a. strong I AND S HOLDING COMPANY, S.A.

21335 Panama

13357 Aboud Rogo MOHAMMED Individual SOMALIA 15027 a.k.a. strong ROGO Aboud Mohammad 15028 a.k.a. strong ROGO Aboud Seif 15029 a.k.a. strong ROGO Aboud Mohammed 15030 a.k.a. strong ROGO Sheikh Aboud 15031 a.k.a. strong MUHAMMAD Aboud Rogo 15032 a.k.a. strong MOHAMED Aboud Rogo 9413 Kenya true 9407 11 Nov 1960 true 9408 11 Nov 1967 false 9409 11 Nov 1969 false 9410 01 Jan 1969 false 9411 Kenya true 9412 Lamu Island, Kenya false 13358 Luis Gerardo IBARRA CARDONA Individual SDNTK 7872 R.F.C. IACL821128 Mexico

21337 Calle Lago de La Doga 5312 Tijuana Baja California Mexico

9416 Mexico true 9415 Mexico true 9414 28 Nov 1982 true 13359 Mayela CARDONA MARTINEZ Individual SDNTK 7873 Passport 99020046985 Mexico 7874 R.F.C. CAIM610224 Mexico 22936 a.k.a. strong CARDONA DE IBARRA Mayela

21338 Calle Lago de La Doga 5312 Tijuana Baja California Mexico

9417 24 Feb 1961 true 9418 Coahuila, Mexico true 13360 Carlos Jesus Ivan IBARRA CARDONA Individual SDNTK 7875 Passport 970200221199 Mexico

21339 Calle Lago La Doga 5312 Tijuana Baja California Mexico

9419 02 Dec 1986 true 9420 Sonora, Mexico true 13361 Pedro CARDONA MARTINEZ Individual SDNTK 7876 Passport 100024252 Mexico

21340 Calle Lago La Doga 5301 Tijuana Baja California Mexico

9421 30 Jun 1963 true 9422 Coahuila, Mexico true 13362 DISTRIBUIDORA GERMAY S.A. DE C.V. Entity SDNTK 7877 Registration ID NBC80114835 Mexico

21341 San Luis Rio Colorado Sonora 83450 Mexico

13365 ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. Entity SDNTK 7880 R.F.C. ESC-100224-2J9 Mexico 23575 n.k.a. strong COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.

21345 Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios Culiacan Sinaloa C.P. 80020 Mexico

13366 Nadia Patricia ESPARRAGOZA GASTELUM Individual (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) SDNTK 7881 C.U.R.P. EAGN760419MJCSSD05 Mexico 7882 R.F.C. EAGN760419LC8 Mexico

21348 Anillo de Periferico Sur No. 4863 Interior 902 Colonia Tepepan Delegacion Tlalpan Mexico City Distrito Federal C.P. 14610 Mexico

21349 Calle Chichen Itza No. 4644 Colonia Mirador del Sol Zapopan Jalisco C.P. 45054 Mexico

21350 Calle Morelos No. 2223 Colonia Arcos Vallarta Guadalajara Jalisco C.P. 44130 Mexico

21351 Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad Zapopan Jalisco Mexico

9426 19 Apr 1976 true 9427 Guadalajara, Jalisco, Mexico true 13367 Suhayl Salim ABD EL-RAHMAN Individual SOMALIA 8043 Passport C0004350 8044 Personal ID Card A00710804 15033 a.k.a. strong MUHAMMAD Suhayl Salim 15034 a.k.a. strong AL-SUDANI Abu Faris 15035 a.k.a. strong FARIS Abu 15036 a.k.a. strong ZAYN Haytham 15037 a.k.a. strong ABDURAHAMAN Suhayl 15039 a.k.a. strong MUHAMMAD Sahib 15040 a.k.a. strong UL-ABIDEEN Zain 15041 a.k.a. weak SUNDUS 15042 a.k.a. weak SABA 15043 a.k.a. weak SANA 15044 a.k.a. strong SALIM Suhayl 9428 17 Jun 1984 true 11311 1990 false 9429 Rabak, Sudan true 13368 Omar Awadh OMAR Individual Possibly Located in Kenya SOMALIA 7883 Passport A764712 Kenya 27 Mar 2013 7884 Passport B002271 Kenya 7885 Passport KE007776 Aug 2009 15045 a.k.a. strong SAHAL Omar 15046 a.k.a. strong AWADH Omar 9431 20 Sep 1973 true 9432 Mombasa, Kenya true 13369 Abubaker Shariff AHMED Individual SOMALIA 15047 a.k.a. strong MAKABURI 15048 a.k.a. strong AHMED Sheikh Abubakar 15050 a.k.a. strong SHARIFF Abu Makaburi 15051 a.k.a. strong SHARIFF Abubaker 15052 a.k.a. strong AHMED Abubakar

21354 Majengo Area Mombasa Kenya

9435 Kenya true 9433 1962 true 9434 1967 false 9436 Kenya true 13370 Griselda Natividad LOPEZ PEREZ Individual SDNTK 7886 C.U.R.P. LOPG590819MSLPRR04 Mexico 7887 C.U.R.P. LOPG661230MSLPRR04 Mexico 15053 a.k.a. strong LOPEZ PEREZ Gricelda 15054 a.k.a. strong PEREZ ROJO Karla

21355 Cerro de las Siete Gotas #642 Fraccionamiento Colinas de San Miguel Culiacan Sinaloa Mexico

9440 Mexico true 9439 Mexico true 9437 19 Aug 1959 true 9438 30 Dec 1966 false 9441 Sinaloa, Mexico true 13371 Ena Elizabeth HERNANDEZ AMAYA Individual (Linked To: J & E S. DE R.L. DE C.V.) SDNTK 7888 National ID No. 0501-1978-08173 Honduras 15055 a.k.a. strong DE HANDAL Ena

21357 San Pedro Sula Cortes Honduras

9443 Honduras true 9442 03 Sep 1978 true 13372 INDUSTRIAL SOLUTIONS Entity NPWMD

21358 Baghdad Street 5 PO Box 6394 Damascus Syria

13373 MECHANICAL CONSTRUCTION FACTORY Entity NPWMD

21359 PO Box 35202 Industrial Zone Al-Qadam Road Damascus Syria

13374 SYRONICS Entity NPWMD 15056 a.k.a. strong SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES

21360 Kaboon Street PO Box 5966 Damascus Syria

13376 Henry GUBEREK GRIMBERG Individual (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.) SDNTK 7892 Passport AG578034 Colombia 7893 Cedula No. 79150656 Colombia 8496 Passport 11328034 Israel 8497 National ID No. 313850281 Israel 23795 a.k.a. strong GUBEREX GRIMBERG Henry

21362 Bogota Colombia

23607 Rosh HaAyin Israel

9446 Colombia true 9447 Israel false 9444 06 Apr 1958 true 9445 Bogota, Colombia true 13377 Isaac Perez GUBEREK RAVINOVICZ Individual (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.) SDNTK 7894 Passport AM354606 Colombia 7895 Cedula No. 2918329 Colombia 15057 a.k.a. strong GUBEREK RABINOVICH Isaac 9449 Colombia true 9448 21 Mar 1936 true 9450 Bogota, Colombia true 13378 C.I. DEL ISTMO S.A.S. Entity SDNTK 8455 NIT # 9000144704 Colombia 8456 Matricula Mercantil No 1461858 Colombia 23429 f.k.a. strong COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. 23739 f.k.a. strong C.I. DEL ISTMO S.A.

21365 Calle 100 No. 17A-36 Ofc. 705 Bogota Colombia

13382 LOLALIMES Entity SDNTK

21384 La Reforma Zacapa Guatemala

13387 HANDASIEH Entity NPWMD 15072 a.k.a. strong ORGANIZATION FOR ENGINEERING INDUSTRIES

21397 PO Box 21120 Baramkeh Damascus Syria

21398 PO Box 2849 Al Moutanabi Street Damascus Syria

21399 PO Box 5966 Abou Bakr Al Seddeq St. Damascus Syria

13395 Ali Ibrahim AL-WATFA Individual SDGT 186091 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120208 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 22915 a.k.a. strong AL-WAFA Ali Ibrahim 22916 a.k.a. strong AL-WATFA Alie Ibrahim 22917 a.k.a. strong AL-WAFA Alie Ibrahim 23330 a.k.a. strong IBRAHIM Al Hajj Alie

23137 26 Malama Thomas Street Freetown Sierra Leone

12633 1969 true 12634 Al Qalamun, Lebanon true 13396 Hicham Nmer KHANAFER Individual SDGT 8318 Passport 1617889 Lebanon 120137 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186092 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22920 a.k.a. strong KANAFER Hisham 22921 a.k.a. strong KANAFER Hicham 23331 a.k.a. strong KHANAFIR Hisham 23332 a.k.a. strong KHANAFAR Hisham 12638 Lebanon true 12639 The Gambia false 12635 23 May 1965 true 12636 Ainata, Lebanon true 12637 Kuntair, The Gambia false 13405 GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. Entity SDNTK 8003 R.F.C. GSV-100224-773 Mexico 23578 n.k.a. strong GASOLINERAS LA VILLA, S.A. DE C.V.

21444 Av. Alvaro Obregon No. 6040 Col. Villa Bonita Culiacan Sinaloa C.P. 80000 Mexico

13406 Brenda Guadalupe ESPARRAGOZA GASTELUM Individual (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.) SDNTK 7920 R.F.C. EAGB780327UB5 Mexico 7921 C.U.R.P. EAGB780327MJCSSR11 Mexico

21446 Calle Calkini Manzana 11 Lote 1 Colonia Residencia Sol del Mayab Benito Juarez Quintana Roo C.P. 77533 Mexico

21447 Calle Morelos No. 2223 Colonia Arcos Vallarta Guadalajara Jalisco C.P. 44130 Mexico

21448 Circuito Fuentes de Pedregal No. 478 Interior 1103 Colonia Fuentes de Pedregal Delegacion Tlalpan Mexico City Distrito Federal C.P. 14140 Mexico

21449 Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad Zapopan Jalisco Mexico

9470 27 Mar 1978 true 9471 Guadalajara, Jalisco, Mexico true 13407 Juan Ignacio ESPARRAGOZA GASTELUM Individual (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) SDNTK 7922 R.F.C. EAGJ721112CI2 Mexico

21451 Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad Zapopan Jalisco Mexico

21452 Calle Gutierrez Zamora No. 223 Fraccionamiento Las Aguilas Delegacion Alvaro Obregon Mexico City Distrito Federal C.P. 01020 Mexico

9472 12 Nov 1972 true 9473 San Luis Rio Colorado, Sinaloa, Mexico true 13408 Ofelia MONZON ARAUJO Individual (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.) SDNTK 7923 R.F.C. MOAO520406F27 Mexico 7924 C.U.R.P. MOAO520406MSLNRF03 Mexico 7925 R.F.C. MOAO-530406 Mexico

21456 Calle Bahia de Topolobampo No. 1628 Colonia Nuevo Culiacan Culiacan Sinaloa Mexico

21457 Boulevard Pedro Infante No. 3050 Colonia Recursos Hidraulicos Culiacan Sinaloa C.P. 80100 Mexico

9474 06 Apr 1952 true 9475 06 Apr 1953 false 9476 Bacacoragua, Badiraguato, Sinaloa, Mexico true 13413 Ulises GUZMAN OCHOA Individual (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.) SDNTK 7932 C.U.R.P. GUOU750603HSLZCL08 Mexico

21468 Calle Golfo de California No. 1585 Colonia Nuevo Culiacan Culiacan Sinaloa Mexico

9479 03 Jun 1975 true 9480 Culiacan, Sinaloa, Mexico true 13414 Martin Humberto PONCE FELIX Individual (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.) SDNTK 7933 R.F.C. POFM640904874 Mexico 7934 C.U.R.P. POFM640904HSLNLR08 Mexico

21472 Calle Rodolfo G. Robles No. 40 Colonia Centro Culiacan Sinaloa Mexico

21473 Calle Jardines No. 2413 Interior 27 Colonia Los Patios Culiacan Sinaloa C.P. 80100 Mexico

9481 04 Sep 1964 true 9482 Culiacan, Sinaloa, Mexico true 13416 Abbas Loutfe FAWAZ Individual SDGT 8317 Personal ID Card 096574S Senegal 120136 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186093 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22913 a.k.a. strong FOUAZ Abbas 23333 a.k.a. strong FAWWAZ 'Abbas Abu-Ahmad

23136 Dakar Senegal

12631 Lebanon true 12632 Senegal false 12628 07 Aug 1978 true 12629 Jwaya, Lebanon true 12630 Dakar, Senegal false 13417 Ali Ahmad CHEHADE Individual SDGT 8639 Passport RL0516070 Lebanon 186094 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120135 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 22907 a.k.a. strong CHEADE Ali 22908 a.k.a. strong SHIHADI Ali 22910 a.k.a. strong CHEHADE Abou Hassan Ali 22911 a.k.a. strong JAWAD Abu Hassan 22912 a.k.a. strong JAWAD Abou Hassan

23135 Abidjan Cote d Ivoire

12627 Lebanon true 12625 05 Jan 1961 true 12626 Ansarie, Lebanon true 13419 GRUPO CINJAB, S.A. DE C.V. Entity SDNTK 7936 R.F.C. GCI-080604-891 Mexico 15093 a.k.a. strong PROVENZA RESIDENCIAL

21480 Av. Adolfo Lopez Mateos No. 5555 Col. Santa Anita Tlajomulco de Zuniga Jalisco C.P. 46645 Mexico

13420 GRUPO IMPERGOZA, S.A. DE C.V. Entity SDNTK 7937 R.F.C. GIM-081015-SIA Mexico 15094 a.k.a. strong LA TIJERA PARQUE INDUSTRIAL 15095 a.k.a. strong PROVENZA CENTER

21481 Av. Adolfo Lopez Mateos No. 5565 Col. Santa Anita Tlajomulco de Zuniga Jalisco C.P. 46645 Mexico

21482 Av. Camino A La Tijera No. 806 Col. La Tijera Tlajomulco de Zuniga Jalisco C.P. 45645 Mexico

13421 PETROBARRANCOS, S.A. DE C.V. Entity SDNTK 7938 R.F.C. PET-990309-G64 Mexico 23581 n.k.a. strong SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.

21483 Av. Benjamin Hill No. 5602 Col. Industrial el Palmito Culiacan Sinaloa C.P. 80160 Mexico

13422 Cristian Ivan ESPARRAGOZA GASTELUM Individual (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) SDNTK 7939 R.F.C. EAGC810117AY8 Mexico 7940 C.U.R.P. EAGC810117HJCSSR07 Mexico

21486 Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad Zapopan Jalisco Mexico

21487 Calle Bulgaria No. 139 Interior 4 Colonia Portales Delegacion Benito Juarez Mexico City Distrito Federal C.P. 03300 Mexico

21488 Calle Rumania No. 10 Colonia Portales Delegacion Benito Juarez Mexico City Distrito Federal C.P. 03300 Mexico

21489 Calle Sierra Gorda No. 37 Interior 60 Colonia Lomas de Chapultepec Delegacion Miguel Hidalgo Mexico City Distrito Federal C.P. 11000 Mexico

9483 17 Jan 1981 true 9484 Guadalajara, Jalisco, Mexico true 13423 Mustafa BADR AL DIN Individual (Linked To: HIZBALLAH) SDGT 186095 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120177 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 22416 a.k.a. strong BADREDDINE Mustafa Youssef 22417 a.k.a. strong BADREDDINE Mustafa Amine 22418 a.k.a. strong SAAB Elias Fouad 22419 a.k.a. strong SA'B Ilyas 22420 a.k.a. strong ISSA Sami 22748 a.k.a. strong AL FIQAR Dhu

22996 Beirut Lebanon

11803 06 Apr 1961 true 11804 Al-Ghobeiry, Beirut, Lebanon true 13428 Jose Gerardo IBARRA FAVILA Individual SDNTK 7942 R.F.C. IAFG610309 Mexico

21502 Calle Lago de La Doga 5312 Tijuana Baja California Mexico

9490 09 Mar 1961 true 9491 Durango, Mexico true 13429 Ovaldino LORENZANA CORDON Individual SDNTK 7943 Cedula No. R19 3934 Guatemala 7944 NIT # 4968093 Guatemala

21503 La Reforma Zacapa Guatemala

12751 Guatemala true 12750 Guatemala true 9492 06 Aug 1968 true 9493 Guatemala true 13430 CONSTRUCTORA W.L. Entity SDNTK 7945 NIT # 4965647 Guatemala 15110 a.k.a. strong SERVICENTRO LA GRAN VIA

21505 La Reforma Zacapa Guatemala

13431 CONSTRUCTORA H.L.P. Entity SDNTK 7946 NIT # 557109K Guatemala 15111 a.k.a. strong GASOLINERA JESUS MARIA 15112 a.k.a. strong TRANSPORTES LC

21507 La Reforma Zacapa Guatemala

13432 TRANSPORTES J.L. CORDON Entity SDNTK 7947 NIT # 4985931 Guatemala 15113 a.k.a. strong OBRA CIVIL Y CARRETERAS

21509 Guatemala

13433 CONSTRUCTORA H.L.T. Entity SDNTK 8353 Folio Mercantil No. 227138 Guatemala

21511 La Reforma Zacapa Guatemala

13434 ADMINISTRADORA DEL ORIENTE Entity SDNTK 7948 NIT # 7142099 Guatemala 15114 a.k.a. strong HOTEL REGENTE 15115 a.k.a. strong ESTACION GUADALUPE

21513 Guatemala

13435 IMPORTADORA Y EXPORTADORA LORENZANA Entity SDNTK 7949 NIT # 35599 Guatemala 15116 a.k.a. strong IMPORTADORA LORENZANA, S.A.

21515 La Reforma Zacapa Guatemala

13436 INVERSIONES IRIS MANUELA, S.A. Entity SDNTK 7950 NIT # 2688827-0 Guatemala 15117 a.k.a. strong SERVICENTRO DEL LAGO 15118 a.k.a. strong SERVIFIESTAS ELEGANCE

21517 Guatemala City Guatemala

13439 PENTANE CHEMISTRY INDUSTRIES Entity NPWMD IFSR 113760 Additional Sanctions Information - Subject to Secondary Sanctions 15124 a.k.a. weak PCI 15125 a.k.a. strong PENTANE CHEMISTRY INDUSTRIES COMPANY 15126 a.k.a. strong PENTANE CHEMISTRY INDUSTRY COMPANY 15127 a.k.a. strong PENTANE CHEMISTRY

21522 5th Floor, No. 192 Darya and Paknejad Blv. Cross Section Shahrak Gharb Tehran Iran

13446 BUENOS AIRES SERVICIOS, S.A. DE C.V. Entity SDNTK 7957 R.F.C. BAS-960417-PY6 Mexico 23579 n.k.a. strong GASOLINERA MULTILOMAS, S.A. DE C.V.

21536 Blvd. Guillermo Batiz Paredes No. 1100 Col. Buenos Aires Culiacan Sinaloa C.P. 80199 Mexico

13447 Maria Guadalupe GASTELUM PAYAN Individual (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: DESARROLLOS EVEREST, S.A. DE C.V.) SDNTK 7958 R.F.C. GAPG4908307H1 Mexico 7959 C.U.R.P. GAPG490830MSLSYD06 Mexico

21538 Avenida Camino a la Tijera No. 806 Fraccionamiento La Tijera Tlajomulco de Zuniga Jalisco Mexico

21539 Calle Chichen Itza No. 4644 Colonia Mirador del Sol Zapopan Jalisco C.P. 45054 Mexico

21540 Calle Morelos No. 2223 Colonia Arcos Vallarta Guadalajara Jalisco C.P. 44130 Mexico

9494 30 Aug 1949 true 9495 Pericos, Sinaloa, Mexico true 13453 COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V. Entity SDNTK

21563 San Luis Rio Colorado Sonora 83450 Mexico

13456 Marta Julia LORENZANA CORDON Individual SDNTK 7974 Cedula No. R19 5468 Guatemala 7975 NIT # 7142099 Guatemala

21574 La Reforma Zacapa Guatemala

12753 Guatemala true 12752 Guatemala true 9522 18 Jun 1976 true 9523 Guatemala true 13465 GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. Entity SDNTK 7983 R.F.C. GSA-100223-M92 Mexico 23577 n.k.a. strong GASOLINERA LA CANADA, S.A. DE C.V.

21593 Manuel J. Clouthier No. 1800 Col. Libertad Culiacan Sinaloa C.P.80180 Mexico

13466 GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. Entity SDNTK 7984 R.F.C. GAC-100224-GDA Mexico 23580 n.k.a. strong GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.

21594 Blvd. Pedro Infante No. 3050 Col. Recursos Hidraulicos Culiacan Sinaloa C.P. 80100 Mexico

13471 Adib MAYALEH Individual PAARSSR-EO13894 190587 Gender Male 15147 a.k.a. strong MAYALA Adib 24188 a.k.a. strong ANDRE Miyal 27676 a.k.a. strong MAYARD Andre 90588 Syria true 9532 1955 true 9533 Daraa, Syria true 13479 Elvira ARAUJO MONZON Individual (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.) SDNTK 7993 R.F.C. AAME610125-QP6 Mexico 7994 C.U.R.P. AAME610125MSLRNL05 Mexico

21626 Avenida Ramon Lopez Velarde No. 3240 Colonia Presidentes de Mexico Culiacan Sinaloa Mexico

9538 25 Jan 1961 true 9539 Bacacoragua, Badiraguato, Sinaloa, Mexico true 13480 Juvencio Ignacio GONZALEZ PARADA Individual (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.) SDNTK 7995 C.U.R.P. GOPJ470109HPLNRV00 Mexico 9540 09 Jan 1947 true 9541 Tepeaca, Puebla, Mexico true 13481 Jose Miguel HANDAL PEREZ Individual (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) SDNTK 7996 National ID No. 0501-1974-03523 Honduras 8186 Tax ID No. ERQ1IZE Honduras 15151 a.k.a. weak CHEPE HANDAL 15153 a.k.a. weak CHEPITO HANDAL

21629 Col Bella Vista, Casa No. 09 Camino a Rotulo de Coca Cola San Pedro Sula Cortes Honduras

9543 Honduras true 9544 Honduras true 9542 14 May 1974 true 9545 Honduras true 13482 BUSINESS LAB Entity NPWMD

21631 Maysat Square Al Rasafi Street Bldg. 9 PO Box 7155 Damascus Syria

15000 MEZA FLORES DRUG TRAFFICKING ORGANIZATION Entity SDNTK

1 Mexico

15001 Fausto Isidro MEZA FLORES Individual SDNTK ILLICIT-DRUGS-EO14059 15677 C.U.R.P. MEFF820619HSRZLS08 Mexico 127055 Gender Male 21945 a.k.a. weak ISIDRO, Chapo 21946 a.k.a. weak ISIDRO, Chapito

43670 Sinaloa Mexico

11265 Mexico true 11263 19 Jun 1982 true 41268 Navojoa, Sonora, Mexico true 15002 Agustin FLORES APODACA Individual SDNTK 2 Passport 040070827 Mexico 15683 C.U.R.P. FOAA640609HSLLPG00 Mexico 15684 R.F.C. FOAA640609DX9 Mexico 127060 Gender Male 21948 a.k.a. weak EL NINO 21949 a.k.a. weak EL BARBON 21950 a.k.a. weak EL INGENIERO

2 Calle Sierra Madre Occidental No. 1280 Colonia Canadas Culiacan Sinaloa 8000 Mexico

27062 Mexico true 11266 09 Jun 1964 true 27059 Sinaloa, Mexico true 15003 Salome FLORES APODACA Individual SDNTK 3 Passport 07040059504 Mexico 15575 C.U.R.P. FOAS621023HSLLPL04 Mexico 15685 R.F.C. FOAS621023Q97 Mexico 126732 Gender Male 21952 a.k.a. weak PELON 21953 a.k.a. weak FINO 11272 Mexico true 11270 23 Oct 1962 true 26733 Sinaloa, Mexico true 15004 Fausto Isidro MEZA ANGULO Individual SDNTK 4 Passport 040059510 Mexico 15679 C.U.R.P. MEAF640327HSLZNS05 Mexico 15680 R.F.C. MEAF640327BC0 Mexico 127058 Gender Male 27056 Mexico true 12966 Mexico true 12965 27 Mar 1964 true 27057 Guasave, Sinaloa, Mexico true 15005 ROSHAN MONEY EXCHANGE Entity (Linked To: TALIBAN) SDGT 186097 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 21959 a.k.a. strong ROSHAN SHIRKAT 21960 a.k.a. strong ROSHAN SARAFI 21961 a.k.a. strong ROSHAN TRADING COMPANY 21962 a.k.a. strong RUSHAAN TRADING COMPANY 21963 a.k.a. strong MAULAWI AHMED SHAH HAWALA 21964 a.k.a. strong MULLAH AHMED SHAH HAWALA 21965 a.k.a. strong HAJI AHMAD SHAH HAWALA 21966 a.k.a. strong AHMAD SHAH HAWALA

21640 Floor 5, Shop 25 Kandahar City Sarafi Market Kandahar District Kandahar Province Afghanistan

21641 Lakri Helmand Province Afghanistan

21642 Aziz Market In front of Azizi Bank Waish Border Spin Boldak District Kandahar Province Afghanistan

21643 Gardi Jungle Balochistan Province Pakistan

21644 Chaghi Balochistan Province Pakistan

21680 Fahr Khan (variant Furqan) Center Shop Number 1584 Chalhor Mal Road Quetta Balochistan Province Pakistan

21681 St. Flore, Flat Number 4 Furqan Center Jamaludden (variant Jamaludin) Afghani Road Quetta Balochistan Province Pakistan

21682 Muslim Plaza Building Doctor Banu Road 2nd Floor, Office Number 4 Quetta Balochistan Province Pakistan

21683 Cholmon Road Quetta Balochistan Province Pakistan

21684 Munsafi Road Quetta Balochistan Province Pakistan

21685 Abdul Samad Khan Street Next to Fathma Jena Road, Kadari Place 1st Floor, Shop Number 1 Quetta Balochistan Province Pakistan

21686 Safar Bazaar Garm Ser District Helmand Province Afghanistan

21687 Main Bazaar Safar Helmand Province Afghanistan

21688 Money Exchange Market Lashkar Gah Helmand Province Afghanistan

21689 Haji Ghulam Nabi Market Lashkar Gah Helmand Province Afghanistan

21690 Lashkar Gah Bazaar Helmand Province Afghanistan

21691 Hazar Joft Garmser District Helmand Province Afghanistan

21692 Ismat Bazaar Marjah District Helmand Province Afghanistan

21693 Zaranj Nimruz Province Afghanistan

21694 Suite 8, 4th Floor Sarrafi Market District 1 Kandahar City Kandahar Province Afghanistan

15006 HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Entity (Linked To: TALIBAN) SDGT 5 Tax ID No. 1774308 Pakistan 6 Tax ID No. 0980338 Pakistan 7 Tax ID No. 3187777 Pakistan 13 Afghan Money Service Provider License Number 044 Afghanistan 186098 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 21968 a.k.a. strong HAJI KHAIRULLAH-HAJI SATTAR SARAFI 21969 a.k.a. strong HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY 21970 a.k.a. strong HAJI KHAIRULLAH MONEY EXCHANGE 21971 a.k.a. strong HAJI KHAIR ULLAH MONEY SERVICE 21972 a.k.a. strong HAJI SALAM HAWALA 21973 a.k.a. strong HAJI HAKIM HAWALA 21974 a.k.a. strong HAJI ALIM HAWALA

21645 Chohar Mir Road Qandahari Bazaar Quetta Balochistan Province Pakistan

21646 Room Number 1, Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road Quetta Balochistan Province Pakistan

21647 Shop Number 3 Dr. Bano Road Quetta Pakistan

21648 Office Number 3 Dr. Bano Road Near Fatima Jinnah Road Quetta Pakistan

21649 Kachara Road Naserullah Khan Chawk Quetta Pakistan

21650 Wazir Mohammad Road Quetta Balochistan Province Pakistan

21651 Moishah Chowk Road Lahore Punjab Province Pakistan

21652 Karachi Sindh Province Pakistan

21653 2 Larran Road Chaman Balochistan Province Pakistan

21654 Chaman Central Bazaar Chaman Balochistan Province Pakistan

21655 Shah Zada Market Shop Number 237 Kabul Afghanistan

21656 Sarai Shahzada 3rd Floor Shop Number 257 Kabul Afghanistan

21657 Sharai Shahzada Market Kabul Afghanistan

21658 Kandahar City Sarafi Market 2nd Floor Shop 21 and 22 Kandahar City Kandahar Province Afghanistan

21659 New Sarafi Market 2nd Floor Kandahar City Kandahar Province Afghanistan

21660 Safi Market Kandahar City Kandahar Province Afghanistan

21661 Gereshk City Nahr-e Saraj District Helmand Province Afghanistan

21662 Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province Afghanistan

21663 Haji Ghulam Nabi Market 2nd Floor Lashkar Gah District Helmand Province Afghanistan

21664 Khorasan Market 3rd Floor Suite Number 196-197 Herat Afghanistan

21665 Shahre Naw District 5 Khorasan Market Herat Afghanistan

21666 Sarafi Market Zaranj District Nimroz Province Afghanistan

21667 Ansari Market 2nd Floor Nimroz Afghanistan

21668 Sarafi Market Wesh Afghanistan

21669 Wesh Spin Boldak District Kandahar Province Afghanistan

21670 Sarafi Market Farah Afghanistan

21671 Dubai United Arab Emirates

21672 Zahedan Iran

21673 Zabul Iran

21679 Peshawar Khyber Paktunkhwa Province Pakistan

15007 Haji Abdul Sattar BARAKZAI Individual (Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN) SDGT 8 Passport AM5421691 Pakistan 11 Aug 2013 9 National ID No. 5420250161699 Pakistan 10 National ID No. 585629 Afghanistan 186099 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 21976 a.k.a. strong MANAN Haji Abdul Satar Haji Abdul 21977 a.k.a. strong SATAR Haji Abdul 21978 a.k.a. strong ABDULASATTAR 21979 a.k.a. strong BARAKZAI Haji Satar

21674 Kachray Road Pashtunabad Quetta Balochistan Province Pakistan

21675 Nasrullah Khan Chowk Pashtunabad Area Balochistan Province Pakistan

21676 Chaman Balochistan Province Pakistan

21677 Abdul Satar Food Shop Eno Mina 0093 Kandahar Afghanistan

11277 1964 true 11274 Qilla Abdullah, Pakistan false 11275 Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan true 11276 Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan false 15008 Haji Khairullah BARAKZAI Individual (Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE) SDGT 11 Passport BP4199631 Pakistan 25 Jun 2014 12 National ID No. 5440005229635 Pakistan 186100 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 21981 a.k.a. strong KHAIRULLAH Haji 21982 a.k.a. strong ULLAH Haji Khair 21983 a.k.a. strong KHEIRULLAH Haji 21984 a.k.a. strong KHERULLAH Haji 21985 a.k.a. strong KARIMULLAH Haji 21986 a.k.a. strong MOHAMMAD Hajji Khair

21678 Abdul Manan Chowk Pashtunabad Quetta Pakistan

11278 1965 true 11279 Qal'ah Abdulla, Pakistan false 11280 Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan true 11281 Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan false 15009 Abubakar SHEKAU Individual SDGT 186101 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 21988 a.k.a. strong BIN MOHAMMED Abu Mohammed Abubakar 21989 a.k.a. weak SHEKAU 21990 a.k.a. strong BI MUHAMMED Abu Muhammed Abubakar 21991 a.k.a. weak SHEHU 21992 a.k.a. weak SHAYKU

21635 Nigeria

11282 1969 true 11283 Shekau Village, Yobe State, Nigeria true 15010 Abubakar Adam KAMBAR Individual SDGT 186102 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 21994 a.k.a. strong YASIR Abu 21995 a.k.a. strong KAMBAR Abubakar 21996 a.k.a. strong KAMBAR Abu Yasir

21637 Nigeria

11284 1977 true 11285 Maiduguri, Nigeria true 15011 Khalid AL-BARNAWI Individual SDGT 186103 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 21998 a.k.a. strong BARNAWI Khalid 21999 a.k.a. strong AL-BARNAWI Khaled 22000 a.k.a. strong EL-BARNAOUI Khaled 22001 a.k.a. strong HAFSAT Abu 22009 a.k.a. strong USMAN Mohammed

21639 Nigeria

11286 1976 true 11287 Maiduguri, Nigeria true 15012 Aitzol Iriondo YARZA Individual Organization: Basque Fatherland and Liberty (ETA); In custody in France SDGT 14 Personal ID Card 72.467.565 Spain 186104 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22005 a.k.a. weak GURBITZ 22006 a.k.a. weak GURBITA 22007 a.k.a. weak BARBAS 22008 a.k.a. weak BALAK 11290 Spain true 11288 08 Mar 1977 true 11289 San Sebastina, Guipuzcoa, Spain true 15014 SERVICIOS CHULAVISTA, S.A. DE C.V. Entity SDNTK 7998 R.F.C. SCU-070904-T25 Mexico 23576 n.k.a. strong GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.

22302 Blvd. Las Torres No. 2622 Pte. Fracc. Prados del Sol Culiacan Sinaloa C.P. 80197 Mexico

22303 Calzada Las Torres S/N Col. Prados del Sol Etapa 1 Culiacan Sinaloa Mexico

15015 ADT PETROSERVICIOS, S.A. DE C.V. Entity SDNTK 8002 R.F.C. APE010515F17 Mexico

22306 Carretera Federal Mexico - Tuxpan Km. 255 S/N Santiago de la Pena Tuxpan Veracruz 92770 Mexico

22307 Calle Panama #509 Colonia 27 De Septiembre Poza Rica Veracruz 93220 Mexico

22308 Calle Rafael Nieto #187 Colonia El Cuatro Cero Azul Veracruz 82510 Mexico

22309 Calle Francita #202 Colonia Guadalupe Tampico Tamaulipas 89120 Mexico

22310 Veracruz Veracruz Mexico

22311 Villahermosa Tabasco Mexico

15016 Victor Manuel FELIX FELIX Individual SDNTK 8004 C.U.R.P. FEFV571110HSLLLC08 Mexico 8005 R.F.C. FEFV571110-G75 Mexico 8006 Credencial electoral FLFLVC57111025H101 Mexico 22020 a.k.a. strong CASTRO RODRIGUEZ Raul

22314 Callejon Hortensias No. 320 Colonia Ciudad Bugambilias Zapopan Jalisco Mexico

22315 Calle Madero No. 39 Poniente, Lote 51 Colonia Centro Culiacan Sinaloa Codigo Postal 80000 Mexico

22316 Privada San Geronimo No. 1801 Fraccionamiento San Jeronimo Mexicali Baja California Codigo Postal 21297 Mexico

22317 Calle Victor Hugo No. 177, Interior 12 Colonia Portales Delegacion Benito Juarez Distrito Federal Codigo Postal 03300 Mexico

22318 Circuito de las Flores Norte 2252 Fraccionamiento Ciudad Bugambilias Zapopan Jalisco Mexico

22319 Presa la Boquilla 1033 Colonia Las Quintas Culiacan Sinaloa Mexico

22320 Boulevard Francisco I. Madero 39 Poniente Despacho 501 Colonia Centro Culiacan Sinaloa Mexico

22321 Sevilla 1526 302 A Fraccionamiento el Cid Mazatlan Sinaloa CP 82110 Mexico

22322 Privada de San Jeronimo San Jeronimo Algodones Baja California CP 21298 Mexico

22323 Privada Puerta de Roble Numero 17-E Fraccionamiento Puerta de Roble Zapopan Jalisco Mexico

11293 10 Nov 1957 true 11294 20 Jan 1958 false 11295 Culiacan, Sinaloa, Mexico true 11296 Baja, California, Mexico false 15018 Jorge Guillermo GONZALEZ CARDENAS Individual SDNTK 8010 C.U.R.P. GOCJ621024HSLNRR06 Mexico 8011 R.F.C. GOCJ6210241Q0 Mexico 8012 Passport 07380070619 Mexico

22328 Calle Moras No. 543-B Colonia Del Valle Delegacion Benito Juarez Distrito Federal Codigo Postal 03100 Mexico

22329 Avenida Coyoacan No. 43 Colonia Del Valle Delegacion Benito Juarez Distrito Federal Codigo Postal 03100 Mexico

22330 Castillo de Kent 38 Manzana 26 Lote 37 Condado de Sayavedra Atizapan de Zaragoza Estado de Mexico CP 52930 Mexico

11299 24 Oct 1962 true 11300 Culiacan, Sinaloa, Mexico true 15020 Oscar Dominguez VILLA DIAZ Individual SDNTK 8017 R.F.C. VIDO450920SK6 Mexico 8018 Passport 06340040209 Mexico 22025 a.k.a. strong VILLA DIAZ Oscar Domingo

22339 Calle Acapulco No. 35 Interior 804 Colonia Roma Delegacion Cuauhtemoc Distrito Federal Codigo Postal 06700 Mexico

11303 20 Sep 1945 true 11304 Guadalajara, Jalisco, Mexico true 15021 Rigoberto DIAS PANIAGUA Individual SDNTK 8019 C.U.R.P. DIPR660905HGTSNG05 Mexico 8020 R.F.C. DIPR-690905 J31 Mexico 8288 R.F.C. DIPR-660905 J31 Mexico

22341 Calle Yacatas No. 366, Planta Alta Colonia Narvarte Delegacion Benito Juarez Distrito Federal Codigo Postal 03020 Mexico

22342 Calle Sor Juana Ines de la Cruz No. 144, Departamento 124 Colonia Miguel Hidalgo Codigo Postal 14410 Mexico

11305 05 Sep 1966 true 11306 Acambaro, Guanajuato, Mexico true 15022 Gabriela VAZQUEZ VILLAVICENCIO Individual SDNTK 8021 C.U.R.P. VAVG650228MDFZLB05 Mexico

22344 Edificio G-11 Interior No. 24, Unidad Habitacional Lomas de Plateros Delegacion Alvaro Obregon Distrito Federal Codigo Postal 01480 Mexico

22345 Calle Campos Eliseos No. 403 Interior 202 Colonia Polanco Delegacion Miguel Hidalgo Distrito Federal Codigo Postal 11550 Mexico

22346 Calle Moliere No. 66 Colonia Palmas Polanco Delegacion Miguel Hidalgo Distrito Federal Codigo Postal 11560 Mexico

22347 Calle Ferrocarril de Cintura No. 300 Colonia Carranza Emilio Delegacion Venustiano Carranza Distrito Federal Codigo Postal 15230 Mexico

22348 Calle Moliere No. 227 Colonia Polanco Delegacion Miguel Hidalgo Distrito Federal Codigo Postal 11560 Mexico

22349 Francisco P. Miranda 3 Colonia Lomas de Plateros Ciudad de Mexico CP 01480 Mexico

11307 28 Feb 1965 true 11308 Distrito Federal, Mexico true 15036 ARTAVIL Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8045 Vessel Registration Identification IMO 9187629 8114 MMSI 572469210 111445 Former Vessel Flag Malta 112992 Former Vessel Flag Tuvalu 113470 Former Vessel Flag None Identified 129996 Former Vessel Flag Tanzania 119227 Additional Sanctions Information - Subject to Secondary Sanctions 22153 f.k.a. strong ABADAN 23827 f.k.a. weak ALPHA 40680 f.k.a. strong SHONA T2EU4 Crude/Oil Products Tanker Iran 99144 56068 15037 ARK III Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8046 Vessel Registration Identification IMO 9187655 119296 Additional Sanctions Information - Subject to Secondary Sanctions 23440 f.k.a. weak ABADEH 24793 f.k.a. weak CRYSTAL 40679 f.k.a. weak SUNDIAL 66977 f.k.a. weak ARK Crude/Oil Products Tanker Iran 99030 56068 15038 ARGO I Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8047 Vessel Registration Identification IMO 9187667 111450 Former Vessel Flag Malta 112991 Former Vessel Flag Tuvalu 114799 Former Vessel Flag Tanzania 119298 Additional Sanctions Information - Subject to Secondary Sanctions 22154 a.k.a. strong AMOL 23439 a.k.a. strong CASTOR 24789 a.k.a. weak CHRISTINA 40677 a.k.a. strong ARGO 1 40678 a.k.a. strong SILVER CLOUD T2EM4 Crude/Oil Products Tanker Iran 99094 56068 15039 ARNICA Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8048 Vessel Registration Identification IMO 9187643 8117 MMSI 572467210 111453 Former Vessel Flag Malta 112994 Former Vessel Flag Tuvalu 114783 Former Vessel Flag Tanzania 119229 Additional Sanctions Information - Subject to Secondary Sanctions 22155 f.k.a. strong ASTANEH 23441 f.k.a. strong NEPTUNE 24763 f.k.a. strong SEAPRIDE 40676 f.k.a. strong ALERT T2ES4 Crude/Oil Products Tanker Iran 99144 56068 15040 APAMA Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8049 Vessel Registration Identification IMO 9187631 8118 MMSI 256845000 112995 Former Vessel Flag Tuvalu 112996 Former Vessel Flag Malta 119228 Additional Sanctions Information - Subject to Secondary Sanctions 23442 f.k.a. strong ASTARA 24764 f.k.a. strong JUPITER 40675 f.k.a. strong ABELIA 9HDS9 Crude/Oil Products Tanker Iran 99087 56068 15041 BANEH Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8050 Vessel Registration Identification IMO 8508462 8119 MMSI 422141000 119235 Additional Sanctions Information - Subject to Secondary Sanctions EQKF Landing Craft Iran 640 478 15042 DIAMOND II Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8051 Vessel Registration Identification IMO 9218478 8120 MMSI 256865000 113473 Former Vessel Flag Malta 119314 Additional Sanctions Information - Subject to Secondary Sanctions 40674 f.k.a. strong DAMAVAND 9HEG9 Crude Oil Tanker Iran 297013 160576 15043 DREAM II Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8052 Vessel Registration Identification IMO 9356593 8121 MMSI 677049200 111462 Former Vessel Flag Cyprus 112997 Former Vessel Flag Tanzania 119272 Additional Sanctions Information - Subject to Secondary Sanctions 22156 f.k.a. strong DANESH 24779 f.k.a. strong LEADERSHIP 40673 f.k.a. strong DECESIVE 5IM 592 Crude Oil Tanker Iran 319988 164241 15044 DEEP SEA Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8053 Vessel Registration Identification IMO 9218492 8122 MMSI 256862000 113474 Former Vessel Flag Malta 119318 Additional Sanctions Information - Subject to Secondary Sanctions 40672 f.k.a. strong DARAB 9HEE9 Crude Oil Tanker Iran 296803 160576 15045 DORE Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8054 Vessel Registration Identification IMO 9357717 8123 MMSI 677049300 111467 Former Vessel Flag Cyprus 112998 Former Vessel Flag Tanzania 119260 Additional Sanctions Information - Subject to Secondary Sanctions 22157 f.k.a. strong DAVAR 24765 f.k.a. strong COMPANION 40671 f.k.a. strong DAL LAKE 5IM 593 Crude Oil Tanker Iran 317850 164241 15046 DOVER Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8055 Vessel Registration Identification IMO 9218466 8124 MMSI 256872000 113476 Former Vessel Flag Malta 119312 Additional Sanctions Information - Subject to Secondary Sanctions 40669 f.k.a. strong DAYLAM 9HEU9 Crude Oil Tanker Iran 299500 160576 15047 DEVON Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8056 Vessel Registration Identification IMO 9218454 8125 MMSI 256864000 113478 Former Vessel Flag Malta 119310 Additional Sanctions Information - Subject to Secondary Sanctions 40670 f.k.a. strong DELVAR 9HEF9 Crude Oil Tanker None Identified 299500 160576 15048 DOWNY Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8057 Vessel Registration Identification IMO 9218480 8126 MMSI 256861000 113480 Former Vessel Flag Malta 119316 Additional Sanctions Information - Subject to Secondary Sanctions 40668 f.k.a. strong DENA 9HED9 Crude Oil Tanker Iran 296894 160576 15049 FOREST Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8058 Vessel Registration Identification IMO 9283760 8127 MMSI 572438210 111476 Former Vessel Flag Malta 112999 Former Vessel Flag Tuvalu 114793 Former Vessel Flag Tanzania 119266 Additional Sanctions Information - Subject to Secondary Sanctions 22158 f.k.a. strong FAEZ 23443 f.k.a. strong SATEEN 24781 f.k.a. strong MAESTRO 40667 f.k.a. strong FIANGA T2DM4 Chemical/Products Tanker Iran 35124 25214 15050 HERO II Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8059 Vessel Registration Identification IMO 9362073 8128 MMSI 572459210 111479 Former Vessel Flag Cyprus 113026 Former Vessel Flag Tuvalu 119232 Additional Sanctions Information - Subject to Secondary Sanctions 22159 f.k.a. strong HADI 24766 f.k.a. strong PIONEER 40666 f.k.a. strong ZEUS T2EJ4 Crude Oil Tanker Iran 317355 163650 15051 HENNA Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8060 Vessel Registration Identification IMO 9212929 8129 MMSI 572465210 111482 Former Vessel Flag Malta 113027 Former Vessel Flag Tuvalu 114790 Former Vessel Flag Tanzania 119308 Additional Sanctions Information - Subject to Secondary Sanctions 22160 f.k.a. strong HAMOON 23480 f.k.a. strong LENA 24777 f.k.a. strong TAMAR 40665 f.k.a. strong HALISTIC T2EQ4 Crude Oil Tanker Iran 299242 160930 15052 AMBER Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8061 Vessel Registration Identification IMO 9357406 8130 MMSI 677049700 111485 Former Vessel Flag Cyprus 113028 Former Vessel Flag Tanzania 119288 Additional Sanctions Information - Subject to Secondary Sanctions 22161 f.k.a. strong HARAZ 24768 f.k.a. strong FREEDOM 5IM 597 Crude Oil Tanker Iran 317356 163660 15053 HASNA Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8062 Vessel Registration Identification IMO 9212917 8131 MMSI 677050000 111488 Former Vessel Flag Malta 113029 Former Vessel Flag Tanzania 119306 Additional Sanctions Information - Subject to Secondary Sanctions 22162 f.k.a. strong HARSIN 24769 f.k.a. strong VALOR 40664 f.k.a. weak MARINA 5IM600 Crude Oil Tanker Iran 299229 160930 15054 HUGE Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8063 Vessel Registration Identification IMO 9357183 8132 MMSI 212256000 111491 Former Vessel Flag Cyprus 113030 Former Vessel Flag Tuvalu 129995 Former Vessel Flag Tanzania 119276 Additional Sanctions Information - Subject to Secondary Sanctions 22163 f.k.a. strong HATEF 23481 f.k.a. weak GLORY 40663 f.k.a. strong MAJESTIC T2EG4 Crude Oil Tanker Iran 317367 163660 15055 HAPPINESS I Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE) IRAN SDGT 8064 Vessel Registration Identification IMO 9212905 8133 MMSI 256875000 111494 Former Vessel Flag Malta 113031 Former Vessel Flag Tuvalu 114791 Former Vessel Flag Tanzania 132474 Former Vessel Flag Panama 119304 Additional Sanctions Information - Subject to Secondary Sanctions 186105 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22164 f.k.a. strong HENGAM 23482 f.k.a. strong LOYAL 24778 f.k.a. strong TULAR 40662 f.k.a. strong HAPPINESS T2ER4 Crude Oil Tanker Iran 299214 160930 15056 HELM Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8065 Vessel Registration Identification IMO 9357391 8134 MMSI 572450210 111497 Former Vessel Flag Cyprus 113032 Former Vessel Flag Tuvalu 114794 Former Vessel Flag Tanzania 119286 Additional Sanctions Information - Subject to Secondary Sanctions 22165 f.k.a. strong HIRMAND 23483 f.k.a. strong HONESTY 24782 f.k.a. strong MILLIONAIRE T2DZ4 Crude Oil Tanker Iran 317356 163660 15057 HERBY Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8066 Vessel Registration Identification IMO 9362059 8135 MMSI 572458210 111500 Former Vessel Flag Cyprus 113033 Former Vessel Flag Tuvalu 114786 Former Vessel Flag Tanzania 119230 Additional Sanctions Information - Subject to Secondary Sanctions 22166 f.k.a. strong HODA 23484 f.k.a. strong PRECIOUS 24770 f.k.a. strong EXPLORER 40661 f.k.a. strong HYDRA T2EH4 Crude Oil Tanker Iran 317356 163660 15058 HILDA I Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8067 Vessel Registration Identification IMO 9357389 8136 MMSI 677049600 111503 Former Vessel Flag Cyprus 113034 Former Vessel Flag Tanzania 119284 Additional Sanctions Information - Subject to Secondary Sanctions 22167 f.k.a. strong HOMA 40660 f.k.a. strong COURAGE 5IM 596 Crude Oil Tanker Iran 317367 163660 15059 HAWK Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8068 Vessel Registration Identification IMO 9362061 119231 Additional Sanctions Information - Subject to Secondary Sanctions 22168 f.k.a. weak HONAR 23485 f.k.a. weak VICTORY 24780 f.k.a. weak JANUS 40659 f.k.a. weak DOVE 66979 f.k.a. weak HORSE Crude Oil Tanker Iran 317367 163660 15060 HALTI Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8069 Vessel Registration Identification IMO 9212890 8138 MMSI 256870000 113035 Former Vessel Flag Tuvalu 114801 Former Vessel Flag Tanzania 119302 Additional Sanctions Information - Subject to Secondary Sanctions 23437 f.k.a. strong HORMOZ 24795 f.k.a. strong SCORPIAN 40658 f.k.a. strong HORIZON 9HEK9 Crude Oil Tanker Iran 299261 160930 15061 HEDY Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8070 Vessel Registration Identification IMO 9212888 8139 MMSI 256869000 113482 Former Vessel Flag Malta 119300 Additional Sanctions Information - Subject to Secondary Sanctions 40657 f.k.a. strong HUWAYZEH 9HEJ9 Crude Oil Tanker Iran 299242 160930 15062 IMICO NEKA 455 Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8071 Vessel Registration Identification IMO 9404546 119211 Additional Sanctions Information - Subject to Secondary Sanctions 22067 a.k.a. strong YARD NO. 455 IRAN MARINE Shuttle Tanker Iran 63000 40800 15068 FORTUNE Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8077 Vessel Registration Identification IMO 9283746 8141 MMSI 422303000 119264 Additional Sanctions Information - Subject to Secondary Sanctions 40656 f.k.a. strong IRAN FAZEL 9BAC Chemical/Products Tanker Iran 35155 25214 15070 MARIVAN Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8079 Vessel Registration Identification IMO 8517243 8143 MMSI 422143000 119237 Additional Sanctions Information - Subject to Secondary Sanctions EQKH Bunkering Tanker Iran 640 478 15073 NASHA Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8082 Vessel Registration Identification IMO 9079107 119245 Additional Sanctions Information - Subject to Secondary Sanctions 22173 f.k.a. weak NESA 23446 f.k.a. weak TRUTH 24785 f.k.a. weak OCEANIC 40655 f.k.a. weak NATIVE LAND Crude Oil Tanker Iran 298732 156809 15074 NAVARZ Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8083 Vessel Registration Identification IMO 9079078 8147 MMSI 572441210 111542 Former Vessel Flag Malta 113003 Former Vessel Flag Tuvalu 114796 Former Vessel Flag Tanzania 119242 Additional Sanctions Information - Subject to Secondary Sanctions 22174 f.k.a. strong NOAH 23447 f.k.a. strong ELITE 24784 f.k.a. strong VOYAGER 40654 f.k.a. strong NAPOLI T2DQ4 Crude Oil Tanker Iran 298731 156809 15075 NAROON Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8084 Vessel Registration Identification IMO 9079066 119258 Additional Sanctions Information - Subject to Secondary Sanctions 23448 f.k.a. weak NOOR 40653 f.k.a. weak MAHARLIKA 66978 f.k.a. weak BELEMA LIGHT CRUDE Crude Oil Tanker Iran 298732 156809 15076 SEA STAR III Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8085 Vessel Registration Identification IMO 9569205 119214 Additional Sanctions Information - Subject to Secondary Sanctions 22084 a.k.a. weak YARD NO. 1220 SHANGHAI WAIGAOQIAO 23450 f.k.a. weak SAFE 24771 f.k.a. weak CARNATION 40652 f.k.a. weak SUNSHINE 40688 a.k.a. weak SEASTAR III Crude Oil Tanker Iran 318000 165000 15077 SABITI Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8086 Vessel Registration Identification IMO 9172040 8149 MMSI 677049100 111549 Former Vessel Flag Malta 113011 Former Vessel Flag Tanzania 119254 Additional Sanctions Information - Subject to Secondary Sanctions 22175 f.k.a. strong SANANDAJ 24791 f.k.a. strong LANTANA 40651 f.k.a. strong SPOTLESS 5IM591 Crude Oil Tanker Panama 159681 81479 15078 SARDASHT Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8087 Vessel Registration Identification IMO 8517231 8150 MMSI 422142000 119236 Additional Sanctions Information - Subject to Secondary Sanctions EQKG Landing Craft Iran 640 478 15079 SALINA Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8088 Vessel Registration Identification IMO 9357377 8151 MMSI 249257000 113012 Former Vessel Flag Malta 113013 Former Vessel Flag Tuvalu 114788 Former Vessel Flag Seychelles 119282 Additional Sanctions Information - Subject to Secondary Sanctions 23475 f.k.a. strong SARV 24772 f.k.a. strong BLACKSTONE 40650 f.k.a. strong SPLENDOUR 9HNZ9 Crude Oil Tanker Iran 163870 85462 15080 SILVIA I Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8089 Vessel Registration Identification IMO 9172052 119225 Additional Sanctions Information - Subject to Secondary Sanctions 22176 f.k.a. weak SARVESTAN 24787 f.k.a. weak MAGNOLIA 40649 f.k.a. weak SABRINA Crude Oil Tanker Iran 159711 81479 15081 SANAN Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8090 Vessel Registration Identification IMO 9171462 119250 Additional Sanctions Information - Subject to Secondary Sanctions 22177 f.k.a. weak SAVEH 24794 f.k.a. weak CAMELLIA 40648 f.k.a. weak SWALLOW 66986 f.k.a. weak SOL Crude Oil Tanker Iran 159758 81479 15082 STARK I Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8091 Vessel Registration Identification IMO 9171450 119248 Additional Sanctions Information - Subject to Secondary Sanctions 22178 f.k.a. weak SEMNAN 24790 f.k.a. weak CLOVE 40647 f.k.a. weak SPARROW Crude Oil Tanker Iran 159681 81479 15084 SEVIN Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8093 Vessel Registration Identification IMO 9357353 119278 Additional Sanctions Information - Subject to Secondary Sanctions 22180 f.k.a. weak SIMA 23477 f.k.a. weak BLOSSOM 24792 f.k.a. weak BAIKAL 40646 f.k.a. weak SUCCESS 66982 f.k.a. weak SANA Crude Oil Tanker Iran 164154 85462 15085 SONIA I Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8094 Vessel Registration Identification IMO 9357365 119280 Additional Sanctions Information - Subject to Secondary Sanctions 23478 f.k.a. weak SINA 23828 f.k.a. weak AZALEA 40644 f.k.a. weak SUNEAST Crude Oil Tanker Iran 164154 85462 15086 SEA CLIFF Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8095 Vessel Registration Identification IMO 9569657 119219 Additional Sanctions Information - Subject to Secondary Sanctions 22095 a.k.a. weak YARD NO. 1225 SHANGHAI WAIGAOQIAO 40645 f.k.a. weak SMOOTH Crude Oil Tanker Iran 318000 165000 15087 STREAM Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8096 Vessel Registration Identification IMO 9569633 113021 Former Vessel Flag Malta 119217 Additional Sanctions Information - Subject to Secondary Sanctions 22097 a.k.a. strong YARD NO. 1222 SHANGHAI WAIGAOQIAO 24773 f.k.a. strong SONATA 40643 f.k.a. strong FORTUN Crude Oil Tanker Iran 318000 165000 15088 SERENA Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8097 Vessel Registration Identification IMO 9569645 119218 Additional Sanctions Information - Subject to Secondary Sanctions 22099 a.k.a. weak YARD NO. 1224 SHANGHAI WAIGAOQIAO 24774 f.k.a. weak SONGBIRD 40642 f.k.a. weak SALALEH Crude Oil Tanker Iran 318000 165000 15089 SNOW Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8098 Vessel Registration Identification IMO 9569619 113024 Former Vessel Flag Malta 113025 Former Vessel Flag Tuvalu 129990 Former Vessel Flag Tanzania 119215 Additional Sanctions Information - Subject to Secondary Sanctions 22101 a.k.a. strong YARD NO. 1221 SHANGHAI WAIGAOQIAO 23479 f.k.a. strong SOUVENIR 24775 f.k.a. strong RAINBOW 40641 f.k.a. strong DOJRAN Crude Oil Tanker Panama 318000 165000 15090 SINOPA Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE) IRAN SDGT 8099 Vessel Registration Identification IMO 9172038 8158 MMSI 677048400 186106 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 111581 Former Vessel Flag Malta 113023 Former Vessel Flag Tanzania 132473 Former Vessel Flag Panama 119252 Additional Sanctions Information - Subject to Secondary Sanctions 22181 f.k.a. strong SUSANGIRD 24776 f.k.a. strong DAISY 40640 f.k.a. strong SUPERIOR 5IM584 Crude Oil Tanker Iran 159681 81479 15091 TOLOU Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8100 Vessel Registration Identification IMO 8318178 119294 Additional Sanctions Information - Subject to Secondary Sanctions EQOD Crew/Supply Vessel Iran 250 178 15092 VALFAJR2 Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8101 Vessel Registration Identification IMO 8400103 119233 Additional Sanctions Information - Subject to Secondary Sanctions EQOX Tug Iran 650 419 15093 YAGHOUB Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8102 Vessel Registration Identification IMO 8316168 8159 MMSI 422150000 119292 Additional Sanctions Information - Subject to Secondary Sanctions EQOE Platform Supply Ship Iran 950 1019 15095 YOUSEF Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8104 Vessel Registration Identification IMO 8316106 8160 MMSI 422144000 119290 Additional Sanctions Information - Subject to Secondary Sanctions EQOG Offshore Tug/Supply Ship Iran 1050 584 15096 INFORMATION SYSTEMS IRAN Entity NPWMD IFSR 113997 Additional Sanctions Information - Subject to Secondary Sanctions 22110 a.k.a. strong ISIRAN

22433 PO Box 15875-4337 Tehran Iran

15097 ELECTRONIC COMPONENTS INDUSTRIES CO Entity NPWMD IFSR 114316 Additional Sanctions Information - Subject to Secondary Sanctions 22112 a.k.a. weak ECI

22435 Mirzaye Shirazi Boulevard Sanaye Square Shiraz Iran

15098 ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER Entity NPWMD IFSR 111423 Website www.aictc.ir 114290 Additional Sanctions Information - Subject to Secondary Sanctions 22114 a.k.a. strong AICTC 87705 a.k.a. strong ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY RESEARCH INSTITUTE 87706 a.k.a. weak AICT

22437 No. 5, Golestan Alley Shahid Ghasemi St. Sharif University of Technology Tehran Iran

15099 DIGITAL MEDIA LAB Entity NPWMD IFSR 114236 Additional Sanctions Information - Subject to Secondary Sanctions 22116 a.k.a. strong DML

22439 No. 5, Golestan Alley Ghasemi St. Sharif University of Technology Tehran Iran

15100 MOBILE VALUE-ADDED SERVICES LABORATORY Entity IFSR NPWMD 111424 Website www.vaslab.ir 114218 Additional Sanctions Information - Subject to Secondary Sanctions 22119 a.k.a. strong VALUE-ADDED SERVICES LABORATORY VASL

22441 8th Floor, Azadi St. Sharif University of Technology Tehran Iran

15101 Hamid Reza RABIEE Individual NPWMD IFSR 114219 Additional Sanctions Information - Subject to Secondary Sanctions

22443 Tehran Iran

11425 01 Feb 1962 true 15102 Daniel MORENO Individual (Linked To: D'S SUPERMARKET COMPANY LTD.) SDNTK 8105 Passport 0291622 Belize 22122 a.k.a. strong MORENO JR. Daniel Gonzalo

22453 50 6th Ave. Corozal Belize

22454 651 Vista Del Mar Ladyville Belize

22455 561 Vista Del Mar Ladyville Belize

11429 12 Oct 1972 true 11430 Corozal, Belize true 15107 Panfilo FLORES APODACA Individual SDNTK 8108 Passport G00527961 Mexico 11437 01 Jun 1969 true 15113 D'S SUPERMARKET COMPANY LTD. Entity SDNTK 22148 a.k.a. strong D'S SUPERSTORE

22481 College Road Corozal Town Belize

15114 AUTO SERVICIO JATZIRY S.A. DE C.V. Entity (Linked To: MEZA FLORES, Fausto Isidro) SDNTK 8112 Registration ID 12577 Mexico

22483 Guasave Sinaloa Mexico

15115 CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. Entity (Linked To: MEZA FLORES, Fausto Isidro) SDNTK 8113 Registration ID 13554

22485 Guasave Sinaloa Mexico

15116 AUTOTRANSPORTES TERRESTRES S.A. DE C.V. Entity (Linked To: MEZA FLORES, Fausto Isidro) SDNTK

22487 Guasave Sinaloa Mexico

15117 NATIONAL IRANIAN TANKER COMPANY Entity 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); (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IRAN IFCA IFSR SDGT 20216 National ID No. 4891 Iran 111596 Website www.nitc.co.ir 111594 Email Address info@nitc.co.ir 111595 Email Address administrator@nitc.co.ir 130330 IFCA Determination - Involved in the Shipping Sector 119073 Additional Sanctions Information - Subject to Secondary Sanctions 186107 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22183 a.k.a. strong NITC

22489 NITC Building, 67-88 Shahid Atefi Street Africa Avenue Tehran Iran

45451 No. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Iran

15118 NATIONAL IRANIAN TANKER COMPANY LLC Entity Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661; (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 111597 Website http://nitcsharjah.com/index.html 119074 Additional Sanctions Information - Subject to Secondary Sanctions 22185 a.k.a. strong NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH 22186 a.k.a. strong NITC SHARJAH

22491 Al Wahda Street Street No. 4 Sharjah United Arab Emirates

22492 P.O. Box 3267 Sharjah United Arab Emirates

15119 N.I.T.C. REPRESENTATIVE OFFICE Entity Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 111598 Email Address nitcrdam@tiscali.net 119075 Additional Sanctions Information - Subject to Secondary Sanctions 22188 a.k.a. strong NATIONAL IRANIAN TANKER COMPANY

22494 Droogdokweg 71 Rotterdam 3089 JN Netherlands

15120 ARTA SHIPPING ENTERPRISES LIMITED Entity Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119076 Additional Sanctions Information - Subject to Secondary Sanctions

22496 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Cyprus

15121 ARASH SHIPPING ENTERPRISES LIMITED Entity Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119077 Additional Sanctions Information - Subject to Secondary Sanctions

22499 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Cyprus

15122 PROTON PETROCHEMICALS SHIPPING LIMITED Entity Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119078 Additional Sanctions Information - Subject to Secondary Sanctions 22192 a.k.a. strong PROTON SHIPPING CO 22310 a.k.a. weak PSC

22501 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Cyprus

15123 DANESH SHIPPING COMPANY LIMITED Entity Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119079 Additional Sanctions Information - Subject to Secondary Sanctions

22503 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Cyprus

15124 DAVAR SHIPPING CO LTD Entity Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119080 Additional Sanctions Information - Subject to Secondary Sanctions

22505 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Cyprus

15125 HADI SHIPPING COMPANY LIMITED Entity Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119081 Additional Sanctions Information - Subject to Secondary Sanctions

22507 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Cyprus

15126 HARAZ SHIPPING COMPANY LIMITED Entity Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119082 Additional Sanctions Information - Subject to Secondary Sanctions

22509 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Cyprus

15127 HATEF SHIPPING COMPANY LIMITED Entity Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119083 Additional Sanctions Information - Subject to Secondary Sanctions

22511 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Cyprus

15128 HIRMAND SHIPPING COMPANY LIMITED Entity Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119084 Additional Sanctions Information - Subject to Secondary Sanctions

22513 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Cyprus

15129 HODA SHIPPING COMPANY LIMITED Entity Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119085 Additional Sanctions Information - Subject to Secondary Sanctions

22515 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Cyprus

15130 HOMA SHIPPING COMPANY LIMITED Entity Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119086 Additional Sanctions Information - Subject to Secondary Sanctions

22517 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Cyprus

15131 HONAR SHIPPING COMPANY LIMITED Entity Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119087 Additional Sanctions Information - Subject to Secondary Sanctions

22519 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Cyprus

15132 TC SHIPPING COMPANY LIMITED Entity Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119088 Additional Sanctions Information - Subject to Secondary Sanctions

22521 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Cyprus

15133 MEHRAN SHIPPING COMPANY LIMITED Entity Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119089 Additional Sanctions Information - Subject to Secondary Sanctions

22523 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Cyprus

15134 MERSAD SHIPPING COMPANY LIMITED Entity Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119090 Additional Sanctions Information - Subject to Secondary Sanctions

22525 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Cyprus

15135 SAMAN SHIPPING COMPANY LIMITED Entity Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119091 Additional Sanctions Information - Subject to Secondary Sanctions

22527 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Cyprus

15136 ASAN SHIPPING ENTERPRISE LIMITED Entity Telephone (356)(21241817); Fax (356)(25990640); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119092 Additional Sanctions Information - Subject to Secondary Sanctions

22529 85 St. John Street Valletta VLT 1165 Malta

15137 SARV SHIPPING COMPANY LIMITED Entity Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119093 Additional Sanctions Information - Subject to Secondary Sanctions

22531 198 Old Bakery Street Valletta VLT 1455 Malta

15138 SEPID SHIPPING COMPANY LIMITED Entity Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119094 Additional Sanctions Information - Subject to Secondary Sanctions

22533 198 Old Bakery Street Valletta VLT 1455 Malta

15139 SIMA SHIPPING COMPANY LIMITED Entity Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119095 Additional Sanctions Information - Subject to Secondary Sanctions

22535 198 Old Bakery Street Valletta VLT 1455 Malta

15140 SINA SHIPPING COMPANY LIMITED Entity Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119096 Additional Sanctions Information - Subject to Secondary Sanctions

22537 198 Old Bakery Street Valletta VLT 1455 Malta

15141 CASPIAN MARITIME LIMITED Entity Telephone (357)(25800000); Fax (357)(25588055); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119097 Additional Sanctions Information - Subject to Secondary Sanctions

22539 Fortuna Court Block B 284 Archbishop Makarios II Avenue Limassol 3105 Cyprus

15142 MINAB SHIPPING COMPANY LIMITED Entity Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119098 Additional Sanctions Information - Subject to Secondary Sanctions 22213 f.k.a. strong MIGHAT SHIPPING COMPANY LIMITED

22541 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Cyprus

15144 PARS PETROCHEMICAL SHIPPING COMPANY Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 111599 Website www.parsshipping.com 119099 Additional Sanctions Information - Subject to Secondary Sanctions

22545 1st Floor, No. 19 Shenasa Street Vali E Asr Avenue Tehran Iran

15145 DENA TANKERS FZE Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 119100 Additional Sanctions Information - Subject to Secondary Sanctions

22547 Free Zone P.O. Box 5232 Fujairah United Arab Emirates

15147 Hossein TANIDEH Individual NPWMD IFSR 8161 Passport H13781445 Iran 09 Jun 2013 114059 Additional Sanctions Information - Subject to Secondary Sanctions 11666 09 Jun 1964 true 15148 CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION Entity NPWMD IFSR IRAN-CON-ARMS-EO 51826 National ID No. 14002821290 Iran 114238 Additional Sanctions Information - Subject to Secondary Sanctions 197661 Organization Established Date 01 Jan 1983 to 31 Dec 1984 197979 Target Type Government Entity 22250 a.k.a. weak CITC 22251 a.k.a. strong TECHNOLOGY COOPERATION OFFICE 22252 a.k.a. weak TCO 22253 a.k.a. strong OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION 22255 a.k.a. strong PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES 22256 a.k.a. strong OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES 22280 a.k.a. weak POSIS 22281 a.k.a. weak OSIS 88968 a.k.a. strong CENTER FOR PROGRESS AND DEVELOPMENT OF IRAN 88969 a.k.a. weak CPDI

22555 No 7 East Avesta Rd Sheykh Bahaie Street Sheykh Bahaie Sq Tehran 1995859611 Iran

88093 PO Box 141554671 Tehran Iran

15160 PETRO SUISSE INTERTRADE COMPANY SA Entity IRAN 119101 Additional Sanctions Information - Subject to Secondary Sanctions

22574 6 Avenue de la Tour-Haldimand Pully 1009 Switzerland

15161 HONG KONG INTERTRADE COMPANY Entity IRAN 119102 Additional Sanctions Information - Subject to Secondary Sanctions

22576 Hong Kong

15162 NOOR ENERGY (MALAYSIA) LTD. Entity IRAN 8173 Company Number LL08318 119103 Additional Sanctions Information - Subject to Secondary Sanctions

22578 Labuan Malaysia

15163 PETRO ENERGY INTERTRADE COMPANY Entity IRAN 119104 Additional Sanctions Information - Subject to Secondary Sanctions

22580 Dubai United Arab Emirates

15169 CORPORACION HANDAL S. DE R.L. Entity SDNTK

22595 3 Ave y 14 Calle N.O., Barrio Las Acacias Apartado Postal No 1018 San Pedro Sula Cortes Honduras

15182 AUTO PARTES HANDAL S. DE R.L. DE C.V. Entity SDNTK 8192 Tax ID No. 3ET38QN Honduras 8193 Tax ID No. 05019001468346 Honduras 22304 a.k.a. strong SUPERTIENDAS & AUTO PARTES HANDAL 23738 a.k.a. strong APH S. DE R.L. DE C.V.

22628 3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018 San Pedro Sula Cortes Honduras

22632 14 de Julio La Ceiba Atlantida Honduras

22633 Ave Junior Entre 7 y 6 Calle Sureste San Pedero Sula Cortes Honduras

15184 SUPERTIENDAS HANDAL S. DE R.L. Entity SDNTK 8195 Tax ID No. REFXT9I Honduras 22306 a.k.a. strong SUPERTIENDAS & AUTO PARTES HANDAL

22631 3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018 San Pedro Sula Cortes Honduras

15186 JM TROYA Entity SDNTK

22636 3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018 San Pedro Sula Cortes Honduras

22637 Ave Cricunvalacion Esquina Opuesta al Teatro Francisco Saybe San Pedro Sula Cortes Honduras

15187 J & E S. DE R.L. DE C.V. Entity SDNTK 22312 a.k.a. strong CLEOPATRA'S

22639 2 Nivel, Mall Galerias del Valle San Pedro Sula Cortes Honduras

22640 Mall Megaplaza La Ceiba Cortes Honduras

23825 Santa Rosa de Copan Copan Honduras

15188 RANCHO LA HERRADURA Entity SDNTK 23745 a.k.a. strong RANCHO LA HERADURA

22642 Bajos de Choloma Carretera a Ticamaya Cortes Honduras

15189 EASY CASH S. DE R.L. Entity SDNTK

22648 San Pedro Sula Cortes Honduras

15190 COMERCIALIZADORA CACHO S.A. DE C.V. Entity SDNTK 8198 Identification Number NBC 80114829

22650 Calle Lago La Doga 5312 Tijuana Baja California Mexico

15208 Ahmed Abdulrahman Sihab Ahmed SIHAB Individual SDGT 8200 Passport 1732174 Bahrain 20 Aug 2007 186108 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22367 a.k.a. strong AL-SHARQI Abdulrahman 11750 Bahrain true 11749 16 Aug 1983 true 11751 Muharraq, Bahrain true 15222 Mansour Fadlallah AZZAM Individual PAARSSR-EO13894 190787 Gender Male 90788 Syria true 11765 1960 true 11764 Sweida, Syria true 15223 Wael Nader AL-HALQI Individual PAARSSR-EO13894 190858 Gender Male 90857 Syria true 11766 1964 true 11767 Daraa, Syria true 15226 Imad Mohammad Deeb KHAMIS Individual PAARSSR-EO13894 190754 Gender Male 90755 Syria true 11772 01 Aug 1961 true 11773 near Damascus, Syria true 15228 Joseph Jurji SWEID Individual PAARSSR-EO13894 190856 Gender Male 22400 a.k.a. strong SUWAID Joseph

83432 Syria

90855 Syria true 11777 1958 true 11776 Damascus, Syria true 15229 Giuseppe DELL'AQUILA Individual TCO 22408 a.k.a. weak PEPPE 'O CIUCCIO 11778 20 Mar 1962 true 11782 Giugliano, Campania, Italy true 15230 Mario CATERINO Individual TCO 11788 14 Jun 1957 true 11789 Casal di Principe, Italy true 15231 Paolo DI MAURO Individual TCO 11793 19 Oct 1952 true 11794 Naples, Italy true 15232 Antonio IOVINE Individual TCO 22410 a.k.a. weak O'NINNO 11798 20 Sep 1964 true 11799 San Cipriano d'Aversa, Italy true 15233 Michele ZAGARIA Individual TCO 22411 a.k.a. weak CAPASTORTA 22458 a.k.a. weak CAPOSTORTA 22459 a.k.a. weak MANERA 22460 a.k.a. weak ISS 22461 a.k.a. weak ZIO 11783 21 May 1958 true 11784 San Cipriano d'Aversa, Italy true 15238 Mohammad Naim BARICH Individual SDNTK 22424 a.k.a. strong BARAICH Mullah Naeem 22425 a.k.a. weak MULLAH NAIMULLAH 22426 a.k.a. strong BAREH Mullah Naim 22428 a.k.a. strong BARICH Mullah Naim 22429 a.k.a. strong BARECH Mullah Naim 22430 a.k.a. strong BARICH Haji Gul Mohammed Naim 22432 a.k.a. weak HAJI GUL MOHAMMAD 22445 a.k.a. strong BARECH AKHUND Mullah Naim 22446 a.k.a. strong BARIC Mullah Naeem 22928 a.k.a. strong BERICH Naim 11811 Afghanistan true 11805 01 Jan 1975 true 12670 01 Jan 1974 false 12671 01 Jan 1976 false 11806 Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan true 11807 Laki Village, Garmsir District, Helmand Province, Afghanistan false 11808 Lakari Village, Garmsir District, Helmand Province, Afghanistan false 11809 Darvishan, Garmsir District, Helmand Province, Afghanistan false 11810 De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan false 15241 Talal HAMIYAH Individual SDGT 186109 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120139 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 22797 a.k.a. strong HAMIYAH Talal Husni 22798 a.k.a. strong MEZERANI Ismat 12539 Lebanon true 12538 Lebanon true 12533 27 Nov 1952 true 12534 18 Mar 1960 false 12535 05 Mar 1958 false 12540 08 Dec 1958 false 12536 Tarayya, Lebanon true 12537 Sojad, Lebanon false 15252 Cenobio FLORES PACHECO Individual SDNTK 22468 a.k.a. weak CHECO 22469 a.k.a. weak CHEKO 23721 a.k.a. strong CASTRO VILLA Luis Fernando 11822 Mexico true 11821 13 Nov 1974 true 15253 Jesus Alfredo SALAZAR RAMIREZ Individual SDNTK 22471 a.k.a. weak MUNE 22472 a.k.a. weak INDIO 11824 Mexico true 11823 24 Mar 1974 true 11825 Chihuahua, Mexico true 15254 Guillermo NIEBLAS NAVA Individual SDNTK 22474 a.k.a. weak EL MEMO 22475 a.k.a. weak EL M 23722 a.k.a. strong NIEBLA GONZALEZ Adelmo 11827 Mexico true 11826 21 Dec 1958 true 15255 Ramon Ignacio PAEZ SOTO Individual SDNTK 22478 a.k.a. weak PAEZ, Nacho 22479 a.k.a. weak PAEZ Nachillo 22480 a.k.a. weak EL MORENO 11829 Mexico true 11828 31 Jul 1973 true 11830 Culiacan, Sinaloa, Mexico true 15256 Felipe de Jesus SOSA CANISALES Individual SDNTK 22484 a.k.a. weak EL GIGIO 22485 a.k.a. weak GIO 11832 Mexico true 11831 16 Jul 1968 true 15257 Armando LOPEZ AISPURO Individual SDNTK 11834 Mexico true 11833 27 Oct 1969 true 11835 Culiacan, Sinaloa, Mexico true 15258 Jose Javier RASCON RAMIREZ Individual SDNTK 22489 a.k.a. weak EL KHADAFI 11837 Mexico true 11836 24 Jul 1966 true 15259 Raul SABORI CISNEROS Individual SDNTK 23723 a.k.a. weak EL NEGRO 11839 Mexico true 11838 07 Jul 1963 true 11842 Baja California Norte, Mexico true 15270 Azzam Abdullah Zureik Al-Maulid AL-SUBHI Individual SDGT 8211 Passport C389664 15 Sep 2000 15 Sep 2005 186110 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22513 a.k.a. strong AL-SUBHI Azzam 22514 a.k.a. strong AL-HARBI Mansur 22515 a.k.a. strong ALSBHUA Azam Abdullah Razeeq Al Mouled 22516 a.k.a. strong AL-MAKY Abu Muslem 22517 a.k.a. strong AL-HARBI Abu Suliman 22518 a.k.a. strong AL-HARBI Abu Abdalla 22519 a.k.a. strong ALSBHUA Azam A.R.

22768 Afghanistan

22769 Pakistan

11845 Saudi Arabia true 11846 12 Apr 1976 true 11847 Al Baraka, Saudi Arabia true 15276 Fahd Jassem AL-FREIJ Individual PAARSSR-EO13894 190854 Gender Male 22540 a.k.a. strong AL-FREIJ FAHAD JASSIM 23051 a.k.a. strong AL-FURAYJ FAHD JASIM 11855 Syria true 11853 01 Jan 1950 true 11854 Hama, Syria true 15337 URBANIZADORA NUEVA ITALIA, S.A. DE C.V. Entity SDNTK 8243 R.F.C. UNI-031118-2I6 Mexico

22875 Calle Morelos No. 2223 Colonia Arcos Vallarta Guadalajara Jalisco C.P. 44130 Mexico

15342 SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. Entity SDNTK 8244 R.F.C. SRC-080222-274 Mexico 22626 a.k.a. strong TERRAZA 9140

22890 Blvd. Lopez Mateos No. 9140 Col. El Palomar Zapopan Jalisco C.P. 45238 Mexico

22912 Cancun Quintana Roo Mexico

15412 MS-13 Entity TCO SDGT FTO 184734 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 185002 Organization Type: Transnational Terrorist Group 185003 Target Type Criminal Organization 22698 a.k.a. strong MARA SALVATRUCHA

22964 El Salvador

22965 Mexico

22966 Honduras

22967 Guatemala

23119 United States

15413 Sajjid MIR Individual SDGT 8263 National ID No. 3520163573447 Pakistan 8264 Passport KE381676 Pakistan 14 Oct 2004 186111 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22700 a.k.a. strong CHUHDRI Sajid Majid 22701 a.k.a. strong CHAUDARY Sajid Majeed 22703 a.k.a. strong MIR Sajid 22704 a.k.a. strong MAJID Sajjid 22705 a.k.a. strong MAJID Sajid 22706 a.k.a. strong MAJEED Sajid 12231 Pakistan true 12228 31 Jan 1976 true 12229 01 Jan 1978 false 12230 Lahore, Pakistan true 15414 Abdullah MUJAHID Individual SDGT 8265 National ID No. 3540118204373 Pakistan 8266 Passport DM1074371 Pakistan 30 May 2009 29 May 2014 186112 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22727 a.k.a. strong ABDALLAH Abu

22971 Mohallah Markaz Tayyeba Street Muridke Lahore Pakistan

12234 Pakistan true 12232 15 May 1970 true 12233 Bhalwal, Sargodha District, Punjab Province, Pakistan true 15415 Ahmed YAQUB Individual SDGT 186113 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22709 a.k.a. strong YAKOOB Mohammad 22710 a.k.a. strong GHANI Hamad 12235 1966 true 12236 1967 false 12237 Faisalabad, Pakistan true 12238 Jeda Walah, Punjab Province, Pakistan false 15416 Hafiz Khalid WALID Individual SDGT 8267 National ID No. 3410104067339 Pakistan 8268 Passport AA9967331 Pakistan 03 Jun 2006 02 Jun 2011 186114 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22712 a.k.a. strong WALEED Khalid 22713 a.k.a. strong NAIK Khalid 12242 Pakistan true 12239 25 Oct 1974 true 12240 1971 false 12241 Lahore, Pakistan true 15417 Qari Muhammad Yaqoob SHEIKH Individual SDGT 8269 National ID No. 3120128002365 Pakistan 8270 Passport BX5192361 Pakistan 04 Aug 2007 02 Aug 2012 186115 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22715 a.k.a. strong SHEIKH Qari Muhammad Yaqub 22716 a.k.a. strong YAQOOB Qari Shaikh Muhammad 22717 a.k.a. strong YAQOOB Mohammad 12243 20 Dec 1972 true 12244 Bahawalpur, Punjab, Pakistan true 15418 Amir HAMZA Individual SDGT 8271 National ID No. 3520149847497 Pakistan 8272 Passport AB6217491 01 Jun 2006 01 Jun 2011 186116 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22719 a.k.a. strong HAMZA Maulana Ameer

22976 Jamia Masjid al Qadsia Chauburji Chowk Lahore Pakistan

12247 Pakistan true 12245 10 May 1959 true 12246 Sheikhupura, Punjab Province, Pakistan true 15419 Abdullah MUNTAZIR Individual SDGT 8273 National ID No. 3520203526763 Pakistan 188760 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22721 a.k.a. strong MUNTAZER Abdullah 22722 a.k.a. strong KHAN Abdullah 12248 17 Jan 1974 true 12249 Abbottabad, Pakistan true 15420 Talha SAEED Individual SDGT 8274 Passport BM5971331 Pakistan 24 Mar 2007 22 Mar 2012 186118 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22724 a.k.a. strong SAEED Hafiz Talha 22725 a.k.a. strong SAEED Mohammad Talha 22726 a.k.a. strong SAEED Tahil

22979 116-E Block Johar Town Lahore Pakistan

12250 25 Oct 1975 true 12251 Sarghoda, Punjab Province, Pakistan true 15432 EP-GOL Aircraft (Linked To: POUYA AIR) SDGT 186119 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112288 Aircraft Construction Number (also called L/N or S/N or F/N) 8305 112290 Aircraft Manufacture Date 1991 112291 Aircraft Model IL-76TD 112292 Aircraft Operator YAS AIR 112289 Aircraft Manufacturer's Serial Number (MSN) 1013409297 15433 EP-GOQ Aircraft (Linked To: POUYA AIR) SDGT 112293 Aircraft Construction Number (also called L/N or S/N or F/N) 2006 112294 Aircraft Manufacture Date 1998 112296 Aircraft Model An-74T-200 112297 Aircraft Operator YAS AIR 112295 Aircraft Manufacturer's Serial Number (MSN) 365470991032 186120 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15434 EP-GOY Aircraft (Linked To: POUYA AIR) SDGT 186121 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112298 Aircraft Construction Number (also called L/N or S/N or F/N) 2105 112299 Aircraft Manufacture Date 2002 112301 Aircraft Model An-74TK-200 112302 Aircraft Operator YAS AIR 112300 Aircraft Manufacturer's Serial Number (MSN) 3654701211058 15435 EP-GOX Aircraft (Linked To: POUYA AIR) SDGT 112303 Aircraft Construction Number (also called L/N or S/N or F/N) 2101 112304 Aircraft Manufacture Date 1998 112306 Aircraft Model An-74T-200 112307 Aircraft Operator YAS AIR 112305 Aircraft Manufacturer's Serial Number (MSN) 3654701211048 186122 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15436 EX-35011 Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186123 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112308 Aircraft Construction Number (also called L/N or S/N or F/N) 838 112309 Aircraft Manufacture Date 28 Aug 2002 112310 Aircraft Model A300B4-622R 112311 Aircraft Operator MAHAN AIR 133541 Additional Sanctions Information - Subject to Secondary Sanctions 15437 EX-301 Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133542 Additional Sanctions Information - Subject to Secondary Sanctions 112314 Aircraft Construction Number (also called L/N or S/N or F/N) 524 112315 Aircraft Manufacture Date 27 Sep 1989 112316 Aircraft Model A310-304 112317 Aircraft Operator MAHAN AIR 186124 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15438 EP-MNG Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186125 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112318 Aircraft Construction Number (also called L/N or S/N or F/N) 401 112319 Aircraft Manufacture Date 02 Feb 1987 112320 Aircraft Model A300B4-603 112321 Aircraft Operator MAHAN AIR 133505 Additional Sanctions Information - Subject to Secondary Sanctions 15439 EP-MNH Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133506 Additional Sanctions Information - Subject to Secondary Sanctions 112322 Aircraft Construction Number (also called L/N or S/N or F/N) 405 112323 Aircraft Manufacture Date 03 Feb 1987 112324 Aircraft Model A300B4-603 112325 Aircraft Operator MAHAN AIR 186126 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15440 EP-MNI Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186127 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112326 Aircraft Construction Number (also called L/N or S/N or F/N) 408 112327 Aircraft Manufacture Date 23 Feb 1987 112328 Aircraft Model A300B4-603 112329 Aircraft Operator MAHAN AIR 133513 Additional Sanctions Information - Subject to Secondary Sanctions 15441 EP-MNJ Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133507 Additional Sanctions Information - Subject to Secondary Sanctions 112330 Aircraft Construction Number (also called L/N or S/N or F/N) 380 112331 Aircraft Manufacture Date 31 Dec 1986 112332 Aircraft Model A300B4-603 112333 Aircraft Operator MAHAN AIR 186128 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15442 EP-MNK Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186129 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112334 Aircraft Construction Number (also called L/N or S/N or F/N) 618 112335 Aircraft Manufacture Date 04 Sep 1991 112336 Aircraft Model A300B4-603 112337 Aircraft Operator MAHAN AIR 133540 Additional Sanctions Information - Subject to Secondary Sanctions 15443 EP-MNL Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133515 Additional Sanctions Information - Subject to Secondary Sanctions 112338 Aircraft Construction Number (also called L/N or S/N or F/N) 623 112339 Aircraft Manufacture Date 23 Oct 1991 112340 Aircraft Model A300B4-603 112341 Aircraft Operator MAHAN AIR 186130 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15444 EP-MNQ Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186131 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112342 Aircraft Construction Number (also called L/N or S/N or F/N) 553 112346 Aircraft Manufacture Date 08 Dec 1989 112344 Aircraft Model A300B4-603 112345 Aircraft Operator MAHAN AIR 133514 Additional Sanctions Information - Subject to Secondary Sanctions 15445 EK-30064 Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133539 Additional Sanctions Information - Subject to Secondary Sanctions 112347 Aircraft Construction Number (also called L/N or S/N or F/N) 464 112348 Aircraft Manufacture Date 17 May 1988 112349 Aircraft Model A300B4-605R 112350 Aircraft Operator MAHAN AIR 186132 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15449 EP-MHA Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186133 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112363 Aircraft Construction Number (also called L/N or S/N or F/N) 160 112364 Aircraft Manufacture Date 17 Sep 1981 112365 Aircraft Model A300B2K-3C 112366 Aircraft Operator MAHAN AIR 133538 Additional Sanctions Information - Subject to Secondary Sanctions 15450 EP-MHF Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133537 Additional Sanctions Information - Subject to Secondary Sanctions 112367 Aircraft Construction Number (also called L/N or S/N or F/N) 55 112368 Aircraft Manufacture Date 01 Mar 1978 112369 Aircraft Model A300B4-103 112370 Aircraft Operator MAHAN AIR 186134 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15451 EP-MHG Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186135 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112371 Aircraft Construction Number (also called L/N or S/N or F/N) 204 112372 Aircraft Manufacture Date 29 Jul 1982 112373 Aircraft Model A300B4-203 112374 Aircraft Operator MAHAN AIR 133525 Additional Sanctions Information - Subject to Secondary Sanctions 15452 EP-MHJ Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133524 Additional Sanctions Information - Subject to Secondary Sanctions 112375 Aircraft Construction Number (also called L/N or S/N or F/N) 857 112377 Aircraft Manufacture Date 18 Jun 1998 112378 Aircraft Model A320-232 112379 Aircraft Operator MAHAN AIR 186136 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15453 EP-MHL Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186137 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112380 Aircraft Construction Number (also called L/N or S/N or F/N) 175 112381 Aircraft Manufacture Date 02 Feb 1982 112382 Aircraft Model A300B4-203 112383 Aircraft Operator MAHAN AIR 133536 Additional Sanctions Information - Subject to Secondary Sanctions 15454 EP-MHM Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133535 Additional Sanctions Information - Subject to Secondary Sanctions 112384 Aircraft Construction Number (also called L/N or S/N or F/N) 90 112385 Aircraft Manufacture Date 05 Nov 1980 112386 Aircraft Model A300B2K-3C 112387 Aircraft Operator MAHAN AIR 186138 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15455 EP-MHO Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186139 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112389 Aircraft Construction Number (also called L/N or S/N or F/N) 488 112390 Aircraft Manufacture Date 13 Jan 1989 112392 Aircraft Model A310-304 112393 Aircraft Operator MAHAN AIR 133534 Additional Sanctions Information - Subject to Secondary Sanctions 15456 EP-MHP Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133508 Additional Sanctions Information - Subject to Secondary Sanctions 112394 Aircraft Construction Number (also called L/N or S/N or F/N) 244 112395 Aircraft Manufacture Date 09 Mar 1983 112396 Aircraft Model A300B2K-3C 112397 Aircraft Operator MAHAN AIR 186140 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15457 EP-MNA Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186141 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112398 Aircraft Construction Number (also called L/N or S/N or F/N) 811 112399 Aircraft Manufacture Date 18 Feb 1993 112401 Aircraft Model B.747-422 112402 Aircraft Operator MAHAN AIR 112400 Aircraft Manufacturer's Serial Number (MSN) 24383 133523 Additional Sanctions Information - Subject to Secondary Sanctions 15458 EP-MNB Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133522 Additional Sanctions Information - Subject to Secondary Sanctions 112403 Aircraft Construction Number (also called L/N or S/N or F/N) 740 112404 Aircraft Manufacture Date 20 Jul 1989 112406 Aircraft Model B.747-422 112407 Aircraft Operator MAHAN AIR 112405 Aircraft Manufacturer's Serial Number (MSN) 24363 186142 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15459 EP-MNC Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186143 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112408 Aircraft Construction Number (also called L/N or S/N or F/N) 973 112409 Aircraft Manufacture Date 12 Apr 1993 112411 Aircraft Model B.747-422 112412 Aircraft Operator MAHAN AIR 112410 Aircraft Manufacturer's Serial Number (MSN) 26879 133521 Additional Sanctions Information - Subject to Secondary Sanctions 15461 EP-MNE Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133533 Additional Sanctions Information - Subject to Secondary Sanctions 112418 Aircraft Construction Number (also called L/N or S/N or F/N) 641 112419 Aircraft Manufacture Date 14 Apr 1986 112420 Aircraft Model B747-3B3 112422 Aircraft Operator MAHAN AIR 112421 Aircraft Manufacturer's Serial Number (MSN) 23480 186144 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15462 EP-MNM Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186145 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112423 Aircraft Construction Number (also called L/N or S/N or F/N) 773 112424 Aircraft Manufacture Date 13 Nov 1986 112426 Aircraft Model A300B4-605R 112427 Aircraft Operator MAHAN AIR 133532 Additional Sanctions Information - Subject to Secondary Sanctions 15463 EP-MNN Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133550 Additional Sanctions Information - Subject to Secondary Sanctions 112428 Aircraft Construction Number (also called L/N or S/N or F/N) 701 112429 Aircraft Manufacture Date 17 May 1993 112430 Aircraft Model A300B4-605R 112431 Aircraft Operator MAHAN AIR 186146 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15464 EP-MNO Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186147 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112432 Aircraft Construction Number (also called L/N or S/N or F/N) 595 112433 Aircraft Manufacture Date 30 Aug 1991 112435 Aircraft Model A310-308 112436 Aircraft Operator MAHAN AIR 133549 Additional Sanctions Information - Subject to Secondary Sanctions 15465 EP-MNP Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133548 Additional Sanctions Information - Subject to Secondary Sanctions 112437 Aircraft Construction Number (also called L/N or S/N or F/N) 620 112438 Aircraft Manufacture Date 08 Nov 1991 112440 Aircraft Model A310-308 112441 Aircraft Operator MAHAN AIR 186148 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15466 EP-MNR Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186149 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112442 Aircraft Construction Number (also called L/N or S/N or F/N) 411 112443 Aircraft Manufacture Date 27 Mar 1987 112445 Aircraft Model A300B4-603 112446 Aircraft Operator MAHAN AIR 133531 Additional Sanctions Information - Subject to Secondary Sanctions 15467 EP-MNS Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133530 Additional Sanctions Information - Subject to Secondary Sanctions 112447 Aircraft Construction Number (also called L/N or S/N or F/N) 414 112448 Aircraft Manufacture Date 17 Apr 1987 112450 Aircraft Model A300B4-603 133475 Aircraft Operator MAHAN AIR 186150 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15468 EP-MNT Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186151 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112452 Aircraft Construction Number (also called L/N or S/N or F/N) 546 112453 Aircraft Manufacture Date 06 Nov 1989 112454 Aircraft Model A300B4-603 112455 Aircraft Operator MAHAN AIR 133520 Additional Sanctions Information - Subject to Secondary Sanctions 15469 EP-MNU Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133529 Additional Sanctions Information - Subject to Secondary Sanctions 112456 Aircraft Construction Number (also called L/N or S/N or F/N) 608 112457 Aircraft Manufacture Date 10 Apr 1991 112458 Aircraft Model A300B4-605R 112460 Aircraft Operator MAHAN AIR 186152 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15470 EP-MNV Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186153 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112461 Aircraft Construction Number (also called L/N or S/N or F/N) 567 112462 Aircraft Manufacture Date 03 Jan 1991 112463 Aircraft Model A310-304 112464 Aircraft Operator MAHAN AIR 133528 Additional Sanctions Information - Subject to Secondary Sanctions 15471 EP-MNX Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133519 Additional Sanctions Information - Subject to Secondary Sanctions 112465 Aircraft Construction Number (also called L/N or S/N or F/N) 564 112466 Aircraft Manufacture Date 22 Nov 1990 112468 Aircraft Model A310-304 112469 Aircraft Operator MAHAN AIR 186154 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15472 EP-MOA Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186155 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112470 Aircraft Construction Number (also called L/N or S/N or F/N) 216 112471 Aircraft Manufacture Date 18 Feb 1993 112473 Aircraft Model B.146-300 112474 Aircraft Operator MAHAN AIR 112472 Aircraft Manufacturer's Serial Number (MSN) 3216 133518 Additional Sanctions Information - Subject to Secondary Sanctions 15473 EP-MOB Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133527 Additional Sanctions Information - Subject to Secondary Sanctions 112475 Aircraft Construction Number (also called L/N or S/N or F/N) 212 112476 Aircraft Manufacture Date 31 Jul 1992 112478 Aircraft Model B.146-300 112479 Aircraft Operator MAHAN AIR 112477 Aircraft Manufacturer's Serial Number (MSN) 3212 186156 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15474 EP-MOC Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186157 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112480 Aircraft Construction Number (also called L/N or S/N or F/N) 158 112482 Aircraft Manufacture Date 18 May 1990 112484 Aircraft Model B.146-300 112483 Aircraft Operator MAHAN AIR 112481 Aircraft Manufacturer's Serial Number (MSN) 3158 133517 Additional Sanctions Information - Subject to Secondary Sanctions 15475 EP-MOE Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133516 Additional Sanctions Information - Subject to Secondary Sanctions 112485 Aircraft Construction Number (also called L/N or S/N or F/N) 129 112486 Aircraft Manufacture Date 24 May 1989 112488 Aircraft Model B.146-300 112489 Aircraft Operator MAHAN AIR 112487 Aircraft Manufacturer's Serial Number (MSN) 3129 186158 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15476 EP-MOF Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186159 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112490 Aircraft Construction Number (also called L/N or S/N or F/N) 149 112491 Aircraft Manufacture Date 19 Dec 1989 112493 Aircraft Model B.146-300 112494 Aircraft Operator MAHAN AIR 112492 Aircraft Manufacturer's Serial Number (MSN) 3149 133547 Additional Sanctions Information - Subject to Secondary Sanctions 15477 EP-MOG Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133546 Additional Sanctions Information - Subject to Secondary Sanctions 112495 Aircraft Construction Number (also called L/N or S/N or F/N) 165 112497 Aircraft Manufacture Date 12 May 1990 112498 Aircraft Model B.146-300 112499 Aircraft Operator MAHAN AIR 112496 Aircraft Manufacturer's Serial Number (MSN) 3165 186160 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15478 EP-VIP Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186161 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112500 Aircraft Construction Number (also called L/N or S/N or F/N) 499 112501 Aircraft Manufacture Date 20 Apr 1989 112502 Aircraft Model A310-304 112503 Aircraft Operator MAHAN AIR 133545 Additional Sanctions Information - Subject to Secondary Sanctions 15481 F-OJHH Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 133544 Additional Sanctions Information - Subject to Secondary Sanctions 112512 Aircraft Construction Number (also called L/N or S/N or F/N) 586 112513 Aircraft Manufacture Date 29 Mar 1991 112514 Aircraft Model A310-304 112515 Aircraft Operator MAHAN AIR 186162 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15482 F-OJHI Aircraft (Linked To: MAHAN AIR) SDGT NPWMD IFSR 186163 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112516 Aircraft Construction Number (also called L/N or S/N or F/N) 537 112517 Aircraft Manufacture Date 19 Jan 1990 112518 Aircraft Model A310-304 112519 Aircraft Operator MAHAN AIR 133526 Additional Sanctions Information - Subject to Secondary Sanctions 15484 HAQQANI NETWORK Entity SDGT FTO 186164 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22796 a.k.a. weak HQN

23052 Afghanistan

23053 Pakistan

15486 ARMY SUPPLY BUREAU Entity NPWMD IFSR 114122 Additional Sanctions Information - Subject to Secondary Sanctions

23061 P.O. Box 3361 Damascus Syria

15487 BELVNESHPROMSERVICE Entity NPWMD IFSR 113869 Additional Sanctions Information - Subject to Secondary Sanctions

23062 2 Kazinets Street Minsk 220099 Belarus

15488 Amr ARMANAZI Individual NPWMD 22803 a.k.a. strong AL-ARMANAZI Amr Muhammad Najib 22804 a.k.a. strong ARMANAZI Amr Najib 12541 07 Feb 1944 true 15490 Alfredo ANDRADE PARRA Individual SDNTK 8283 C.U.R.P. AAPA731230HCLNRL07 Mexico

23064 Ciudad Acuna Coahuila Mexico

12546 Mexico true 12545 Mexico true 12543 30 Dec 1973 true 12544 Ciudad Acuna, Coahuila, Mexico true 12547 Coahuila, Mexico false 15492 WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA Entity SDGT 8285 Registered Charity No. 1455/99 8286 Registered Charity No. 1155/99 112548 Email Address Wakf_osra@hotmail.com 112549 Email Address Wakf_oara@yahoo.com 112550 Email Address Wrfl77@hotmail.com 112551 Email Address wafla@terra.net.lb 186165 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22810 a.k.a. strong WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA 22811 a.k.a. strong AL WAQFIYA AL USRAH AL FILASTINIA 22812 a.k.a. strong AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON 22813 a.k.a. strong AL-WAQFIYA ASSOCIATION 22814 a.k.a. strong WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA 22815 a.k.a. weak WAFRA 22816 a.k.a. strong WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE 22817 a.k.a. strong THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES 22818 a.k.a. strong PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST 22819 a.k.a. strong THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION 22820 a.k.a. strong WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES 22821 a.k.a. strong THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS 22822 a.k.a. strong ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES 22823 a.k.a. strong LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT

23067 P.O. Box 14-6028 Beirut Lebanon

23068 P.O. Box 13-7692 Beirut Lebanon

15493 AL-QUDS INTERNATIONAL FOUNDATION Entity SDGT 186166 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112552 Website www.alquds-online.org 112553 Email Address institution@alquds-online.org 112554 Email Address alquds_institution@yahoo.com 112555 Email Address info@alquds-city.com 22825 a.k.a. strong AL QUDS INTERNATIONAL INSTITUTION 22826 a.k.a. strong AL QUDS INSTITUTE 22827 a.k.a. strong AL-QUDS FOUNDATION 22828 a.k.a. strong INTERNATIONAL AL QUDS INSTITUTE 22829 a.k.a. strong THE INTERNATIONAL AL QUDS FOUNDATION 22830 a.k.a. strong MU'ASSASAT AL-QUDS 22831 a.k.a. strong JERUSALEM INTERNATIONAL FOUNDATION 22833 a.k.a. strong JERUSALEM INTERNATIONAL ESTABLISHMENT 22834 a.k.a. strong INTERNATIONAL JERUSALEM FOUNDATION 22835 a.k.a. weak IJF

23070 Hamra Street Saroulla Building 11th Floor; P.O. Box Beirut-Hamra 113/5647 Beirut Lebanon

15495 SUMIYOSHI-KAI Entity TCO

23076 6-4-21 Akasaka, Minato-ku Tokyo Japan

15497 Hareaki FUKUDA Individual (Linked To: SUMIYOSHI-KAI) TCO

23081 c/o 6-4-21 Akasaka, Minato-ku Tokyo Japan

12558 1943 to 1944 true 15500 Damaso LOPEZ NUNEZ Individual SDNTK 8289 C.U.R.P. LOND660222HSLPXM05 Mexico 8290 R.F.C. LOND6602221Y5 Mexico 8291 R.F.C. LOND660222SE7 Mexico 22867 a.k.a. weak EL LICENCIADO

23100 Avenida Nicolas Bravo No. 1607 Colonia Guadalupe Culiacan Sinaloa 80220 Mexico

23101 Calle Escobedo No. 24 Localidad El Dorado Culiacan Sinaloa 80450 Mexico

12578 Mexico true 12577 Mexico true 12576 22 Feb 1966 true 12579 Culiacan, Sinaloa, Mexico true 15501 Ines CORONEL BARRERAS Individual SDNTK

23103 La Angostura Canelas Durango 34500 Mexico

23104 Avenida Puebla A No. 2209 Colonia Federal San Luis Rio Colorado Sonora 83489 Mexico

12582 Mexico true 12583 Mexico true 12580 21 Jan 1968 true 12581 Durango, Mexico true 15515 Khalil Yusif HARB Individual SDGT 120203 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186167 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24258 a.k.a. strong AHMAD Sayyid 24259 a.k.a. strong MUSTAFA Abu 24429 a.k.a. strong HARB Mustafa Khalil 24430 a.k.a. strong HARB Khalil Yusuf 24431 a.k.a. strong HARB Hajj Ya'taqad Khalil 14550 09 Oct 1958 true 15516 Maulawi Adam Khan ACHEKZAI Individual SDGT 186168 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22882 a.k.a. strong KHAN Maulawi Adam 22883 a.k.a. weak ADAM, Molawi 22884 a.k.a. weak ADAM, Maulawi

23121 Chaman Balochistan Province Pakistan

12598 Pakistan true 12609 1972 true 12610 1970 false 12611 1971 false 12612 1973 false 12613 1974 false 12614 1975 false 12599 Qandahar, Afghanistan true 15517 Aamir Ali CHAUDHRY Individual SDGT 8309 Passport BN4196361 Pakistan 28 Oct 2008 27 Oct 2013 8310 National ID No. 33202-7126636-9 Pakistan 186169 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22886 a.k.a. strong CHAUDARY Aamir Ali 22887 a.k.a. strong CHOUDRY Aamir Ali 22888 a.k.a. strong CHAUDRY Amir Ali 22889 a.k.a. weak HUZAIFA 12602 Pakistan true 12600 03 Aug 1986 true 15518 Qari Ayyub BASHIR Individual SDGT 186170 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22891 a.k.a. strong BASHAR Alhaj Qari Ayub 22892 a.k.a. strong AYUB Qari Muhammad 22893 a.k.a. strong BASHIR Ayob

23124 Mir Ali North Waziristan Agency, Federally Administered Tribal Areas Pakistan

12607 Uzbekistan true 12608 Afghanistan false 12603 1966 true 12604 1964 false 12605 1969 false 12606 1971 false 15520 Adel Radi Saqr Al-Wahabi AL-HARBI Individual SDGT 8311 National ID No. 1059887057 Saudi Arabia 8312 Passport J110141 Saudi Arabia 18 Apr 2010 22 Feb 2015 186171 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22896 a.k.a. strong AL-HARBI 'Adil Radi Saqr al-Wahbi 22897 a.k.a. strong ALHARBI Adel Radhi Saqer 22898 a.k.a. weak MUHARIB 22899 a.k.a. strong MUHARIB Abu Ali 12615 Saudi Arabia true 12617 01 Dec 1986 true 12616 Buraydah, Saudi Arabia true 15521 DESARROLLOS EVEREST, S.A. DE C.V. Entity SDNTK 8313 R.F.C. DEV-031020 Mexico 22901 a.k.a. strong RESIDENCIAL DEL LAGO

23128 Cerrada Diego Rivera No. 347 Col. Desarrollo Urbano 3 Rios Culiacan Sinaloa C.P. 80020 Mexico

23129 Blvd. Jose Diego Valadez Rios 94 36 Col. Proyecto Tres Rios Culiacan Sinaloa C.P. 80100 Mexico

15522 Jorge Enrique ESQUERRA ESQUER Individual (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) SDNTK 8314 C.U.R.P. EUEJ800325HSLSSR02 Mexico 12618 25 Mar 1980 true 12619 Culiacan, Sinaloa, Mexico true 15523 Julio Cesar ESTRADA GUTIERREZ Individual (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) SDNTK

23132 Calle Platon 268 Col. Paso Blanco Ocotlan Jalisco Mexico

12620 03 Oct 1981 true 12621 Ocotlan, Jalisco, Mexico true 15525 Carlos Alberto LEON SANTIESTEBAN Individual (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.) SDNTK 8315 C.U.R.P. LESC701014HSLNNR08 Mexico 8319 R.F.C. LESC701014JM6 Mexico 12623 14 Oct 1970 true 12624 Navolato, Sinaloa, Mexico true 15527 Sultani MAKENGA Colonel Individual DRCONGO 22926 a.k.a. strong MAKENGA Emmanuel Sultani 12642 25 Dec 1973 true 12643 Rutshuru, Democratic Republic of the Congo true 15528 Diego PEREZ HENAO Individual (Linked To: LOS RASTROJOS) SDNTK 8329 Cedula No. 94369359 Colombia 8330 Passport AI729787 Colombia 22930 a.k.a. strong VILLEGAS GOMEZ Diego 22931 a.k.a. weak DIEGO RASTROJO 12660 Colombia true 12661 Colombia true 12658 07 Apr 1971 true 12659 Bolivar, Valle de Cauca, Colombia true 15529 LOS RASTROJOS Entity SDNTK

23143 Colombia

23144 Ecuador

23145 Venezuela

15530 Qari ZAKIR Individual SDGT 186172 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22935 a.k.a. strong RAUF Abdul

23147 Miram Shah Pakistan

12664 Afghanistan true 12662 1969 true 12672 1970 false 12673 1971 false 12669 Kabul, Afghanistan true 15536 BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES Entity NPWMD IFSR IRGC SDGT 186173 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 112676 Website http://www.bmsu.ac.ir/ 114221 Additional Sanctions Information - Subject to Secondary Sanctions 22956 a.k.a. strong BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY 22957 a.k.a. strong BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY 22958 a.k.a. strong BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY 22959 a.k.a. strong BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY 22960 a.k.a. strong BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY 22961 a.k.a. strong BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES 22962 a.k.a. strong BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY

23158 Vanak Square, Molla-Sadra Avenue Box number: 19945 Tehran Iran

15537 IMAM HOSSEIN UNIVERSITY Entity NPWMD IFSR IRGC SDGT 112677 Website www.ihu.ac.ir 114145 Additional Sanctions Information - Subject to Secondary Sanctions 186174 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 22964 a.k.a. strong IMAM HUSSEIN UNIVERSITY 22965 a.k.a. strong IHU 22966 a.k.a. strong IMAAM HOSSEIN UNIVERSITY 22967 a.k.a. strong IMAM HOSEYN UNIVERSITY 22968 a.k.a. strong IMAM HOSSEIN UNIVERSITY COMPLEX 22969 a.k.a. strong EMAM HOSEYN COMPREHENSIVE UNIVERSITY 22970 a.k.a. strong UNIVERSITY OF IMAM HOSEYN

23160 Near Fourth Square, Tehran Pars Shahid Babaie Highway near Hakimiyeh and Mini-city Tehran Iran

23161 Kilometer 11, Shahid Babaei Highway Tehran Iran

15539 TEHRAN GOSTARESH COMPANY, P.J.S. Entity NPWMD IFSR IRGC SDGT 186175 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 114260 Additional Sanctions Information - Subject to Secondary Sanctions

23164 No. 24, 5th Alley Khaled Eslamboli Street Tehran 1513643811 Iran

15541 Rasool JALILI Associate Professor, Department of Computer Engineering, Sharif University of Technology Individual 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 IRAN-TRA 8349 Passport N15792968 112684 Website http://www.jalili.ir 112685 Website http://sharif.edu/jalili 112682 Email Address jalili@sharif.edu 112683 Email Address rjalili@yahoo.com 112707 Email Address rasoul.jalili@peykasa.ir 114064 Additional Sanctions Information - Subject to Secondary Sanctions 23010 a.k.a. strong JALILI RASOUL

23168 90 Park Ave, Farahzadi St Tehran Iran

12679 19 Aug 1961 true 12680 Eghlid, Fars Province, Iran true 15542 MINISTRY OF CULTURE AND ISLAMIC GUIDANCE Entity IRAN-TRA 114271 Additional Sanctions Information - Subject to Secondary Sanctions

23170 Bahrestan Square Avenue Kamalolmolik Tehran Iran

15543 PRESS SUPERVISORY BOARD Entity IRAN-TRA 113952 Additional Sanctions Information - Subject to Secondary Sanctions 23009 a.k.a. strong IRANIAN PRESS SUPERVISORY BOARD

23172 Tehran Iran

15544 AMNAFZAR GOSTAR-E SHARIF Entity IRAN-TRA 112690 Website http://www.amnafzar.com 112691 Email Address info@amnafzar.com 113738 Additional Sanctions Information - Subject to Secondary Sanctions 22979 a.k.a. strong AMNAFZAR 22995 a.k.a. strong AMNAFZAR CORPORATION 22996 a.k.a. strong SHARIF SECUREWARE

23174 5th Floor, No. 35, Qasemi St North Side of Sharif University Azadi Avenue Tehran Iran

23175 No. 131, Pardis Technology Park Pardis Iran

23178 Unit 3, 2nd Floor, No. 1176 Between 52, 54 VakilAbadi Blvd Mashhad Iran

23180 Shahid Beheshti Ave, Sahand St. No. 20, 3rd Tehran 1587677518 Iran

15547 PEYKASA Entity IRAN-TRA 112693 Website http://peykasa.com 112694 Email Address info@peykasa.ir 112708 Email Address rasoul.jalili@peykasa.ir 114222 Additional Sanctions Information - Subject to Secondary Sanctions 22984 a.k.a. strong PEYKASA MESSAGE-WARE CO.

23182 No. 10, #4 Alley, Sadeghi Street West Corner of Sharif University Zazadi Avenue Tehran Iran

15550 Reza TAGHIPOUR Minister of Communications and Information Technology; Minister for Information and Communications Individual IRAN-TRA 113976 Additional Sanctions Information - Subject to Secondary Sanctions 22994 a.k.a. strong TAGHIPOUR ANVARI Reza 12697 1957 true 12698 Maragheh, Iran true 15552 Ali FAZLI Individual Rank Brigadier General; Title Basij Deputy Commander IRAN-TRA 113896 Additional Sanctions Information - Subject to Secondary Sanctions 12699 20 Apr 1961 true 12700 1951 false 12701 Sarkan, Hamedan Province, Iran true 15553 Ezzatollah ZARGHAMI Individual Title Director, Islamic Republic of Iran Broadcasting IRAN-TRA 114065 Additional Sanctions Information - Subject to Secondary Sanctions 23003 a.k.a. strong ZARGHAMI Ezatollah 12704 1959 true 12705 Dezful, Khuzentan Province, Iran true 15555 CENTER TO INVESTIGATE ORGANIZED CRIME Entity IRAN-TRA 112709 Website http://www.gerdab.ir 113820 Additional Sanctions Information - Subject to Secondary Sanctions 23012 a.k.a. strong CENTER FOR INSPECTING ORGANISED CRIMES 23013 a.k.a. strong CENTER FOR THE STUDY OF ORGANIZED CRIME 23014 a.k.a. strong CYBER CRIME OFFICE

23195 Tehran Iran

15556 Karim Ja'far Muhsin AL-GHANIMI Individual SDGT 186176 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23016 a.k.a. strong AL-GHANIMI Karim Mansur 23017 a.k.a. strong AL-ZIRJAWI Karim Jafar Hasan 23018 a.k.a. weak ABU ISLAM, Karim 12713 Iraq true 12710 1968 true 12711 1969 false 12712 al-Amarah, Iraq true 15557 Mohammad MINA'I Individual SDGT IFSR IRGC 186177 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 114066 Additional Sanctions Information - Subject to Secondary Sanctions 23020 a.k.a. strong MINAEE Muhamed 12716 Iran true 12714 1964 true 12715 Iran true 15558 Sayyid Salah Mahdi Hantush AL-MAKSUSI Individual SDGT 186178 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23022 a.k.a. weak SALAH, Sayyid 23023 a.k.a. weak HAWRA, Abu 23024 a.k.a. strong AL-MUSAWI Sayyid Salah 12719 Iraq true 12717 1973 true 12718 1971 false 15559 Riyad Yunis Jasim AL-HAMIDAWI Individual SDGT 8351 Passport G1751672 08 Feb 2016 186179 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23026 a.k.a. weak TUQA, Abu 23027 a.k.a. weak TAQI, Abu 12720 16 Jan 1974 true 12721 Baghdad, Iraq true 15564 IRAN POOYA Entity IFSR NPWMD 8354 Business Registration Document # 5566 114158 Additional Sanctions Information - Subject to Secondary Sanctions 23046 a.k.a. strong IRAN POUYA 23048 a.k.a. strong IRAN PUYA

23205 No. 8, Haqani Exp. Way, Vanak Sq., 15187 Tehran Iran

23206 Main Office: Vanak Square Shahid Haghaei Road after the Jahan-E-Kudak Junction Block 33 Tehran Iran

23207 Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard Tehran Iran

15570 Fereidoun ABBASI-DAVANI Individual IFSR NPWMD 113977 Additional Sanctions Information - Subject to Secondary Sanctions 23058 a.k.a. strong ABBASI DAVANI Fereidoon 23059 a.k.a. strong ABBASI-DAVANI Fereidun 23061 a.k.a. strong ABBASI Fereydoon 23062 a.k.a. strong ABBASI Fereidoun 23063 a.k.a. weak DR. ABBASI 23239 a.k.a. strong ABBASI DAVANI Fereydoon 12742 1958 true 12762 1959 false 12743 Abadan, Iran true 15573 Reza MOZAFFARINIA Individual IFSR NPWMD 49998 National ID No. 1280856521 Iran 113739 Additional Sanctions Information - Subject to Secondary Sanctions 193746 Gender Male 23069 a.k.a. strong MOZAFFARINIA HOSEIN Reza 23070 a.k.a. strong MOZAFFARI NIA Reza 23071 a.k.a. strong MOZZAFARNIA Reza 23073 a.k.a. strong MOZAFFARI-NIA Reza 23075 a.k.a. strong MOZAFFARI-NIYA Reza 23077 a.k.a. strong MOZAFARNIA Reza 23078 a.k.a. strong MOZAFARI-NIYA Reza

85515 Iran

93747 Iran true 12745 1959 true 12747 Isfahan, Iran true 15580 RAHAT LTD Entity SDGT 186180 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23089 a.k.a. strong RAHAT LTD. SARAFI 23090 a.k.a. strong RAHAT TRADING COMPANY 23091 a.k.a. strong HAJI MUHAMMAD QASIM SARAFI 23092 a.k.a. strong HAJI MOHAMMED QASIM HAWALA 23093 a.k.a. strong NEW CHAGAI TRADING COMPANY 23094 a.k.a. strong MUSA KALIM HAWALA

23237 Room 33 5th Floor Sarafi Market Kandahar Afghanistan

23238 Shop 4 Azizi Bank Haji Muhammad Isa Market Wesh (Waish) Spin Boldak Afghanistan

23239 Dr Barno Road Quetta Pakistan

23240 Haji Mohammed Plaza Tol Aram Road near Jamal Dean Afghani Road Quetta Pakistan

23241 Kandari Bazar Quetta Pakistan

23242 Safaar Bazaar Garmsir Afghanistan

23243 Nimruz Afghanistan

23244 Chahgay Bazaar Chahgay Pakistan

23245 Gereshk Afghanistan

23246 Chaman Pakistan

23247 Lashkar Gah Afghanistan

23248 Zahedan Iran

23249 Musa Qal'ah District Center Bazaar Musa Qal'ah Helmand Province Afghanistan

15581 Mohammed QASIM Individual SDGT 8356 National ID No. 54101-9435855-3 Pakistan 8357 National ID No. 57388 Afghanistan 8358 Passport AP4858551 Pakistan 24 May 2008 23 May 2013 186181 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23096 a.k.a. strong QASIM Muhammad

23251 Waish Spin Boldak Afghanistan

23252 Safaar Bazaar Garmsir Afghanistan

23253 Room 33 5th Floor Sarafi Market Kandahar Afghanistan

23255 Bypass Road Chaman Qalaye Abdullah District Pakistan

23256 Qalaye Haji Ali Akbar Dalbandin Post Office Chaghey District Pakistan

23258 Karez Qaran Musa Qal'ah Helmand Province Afghanistan

12757 Pakistan true 12754 1976 true 12755 1965 false 12756 Pakistan true 15582 Musa KALIM Individual SDGT 8359 National ID No. 54101-6356624-9 Pakistan 8360 Passport AD4756241 Pakistan 02 Nov 2008 01 Nov 2013 186182 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23098 a.k.a. strong KHALIM Musa 23099 a.k.a. strong BARICH Musa Kalim 23100 a.k.a. strong KALIM Mohammed Musa 23101 a.k.a. strong ALIZAI Musa Khalim 23102 a.k.a. strong QALEM Musa 23103 a.k.a. strong QALIM Musa 23104 a.k.a. strong KHALEEM Musa 23105 a.k.a. strong KALEEM Musa

23260 Chahgay Bazaar Chahgay Pakistan

23261 Haji Mohammed Plaza Tol Aram Road Nearest Jamal Dean Afghani Road Quetta Pakistan

23262 Dr Barno Road Quetta Pakistan

12759 Pakistan true 12758 Pakistan true 15583 ARIA NIKAN MARINE INDUSTRY Entity IFSR NPWMD 112760 Website www.arianikan.com 114146 Additional Sanctions Information - Subject to Secondary Sanctions 23109 a.k.a. strong ARIA NIKAN 23127 a.k.a. strong PERGAS ARIA MOVALLED LTD.

23265 Suite 1, 59 Azadi Ali North Sohrevardi Avenue Tehran Iran

23266 No. 1 alloy 7 koy-e-nasr street Tehran 144875 Iran

23298 Aria Nikan Tehran PJS Suite 59, No 2 Azadi Alley North Sohrevardi Street Tehran Iran

23299 Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue Golha Street, Golha Square Tehran Iran

15584 Ali Mussa Daqduq AL-MUSAWI Individual SDGT 120138 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186183 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23111 a.k.a. strong DAQDUQ Ali Mussa 23112 a.k.a. strong JABUR AL-LAMI Hamid Muhammad 23113 a.k.a. strong AL-LAMI Hamid Muhammad 23114 a.k.a. strong AL-MASUI Husayn Muhammad Jabur 23115 a.k.a. strong AL-MUSUI Hamid Muhammad Jabur 23116 a.k.a. strong AL-MUSAWI Hamid Muhammad Daqduq 23117 a.k.a. strong AL-MUSAWI Hamid Muhammad Jabur 23118 a.k.a. strong 'ABD AL-YUNIS Hamid Majid 12763 Lebanon true 12764 01 Sep 1969 true 12765 31 Dec 1971 false 12766 09 Aug 1971 false 12767 09 Sep 1970 false 12768 09 Aug 1969 false 12769 05 Mar 1972 false 12770 Beirut, Lebanon true 12771 Al-Karradah, Baghdad, Iraq false 15585 M23 Entity DRCONGO 112772 Website www.m23mars.org 23120 a.k.a. strong MOUVEMENT DU 23 MARS 23121 a.k.a. strong MARCH 23 MOVEMENT 23122 a.k.a. strong CONGOLESE REVOLUTIONARY ARMY 23123 a.k.a. strong ARMEE REVOLUTIONAIRE CONGOLAISE

23269 North-Kivu Congo, Democratic Republic of the

15587 Mohammad JABER Individual PAARSSR-EO13894 8370 Passport N004871560 Syria 23134 a.k.a. strong JABIR Muhammad Mahruz 23135 a.k.a. strong JABIR Muhammad Muhraz 23136 a.k.a. strong JA FAR Abu 23137 a.k.a. strong JABIR Muhammad Muhriz 23138 a.k.a. strong JABIR Muhammad 23139 a.k.a. strong JABIR Mohammad 23140 a.k.a. strong JA'FAR Abu 12778 23 Jan 1957 true 12779 Latakia, Syria true 15588 JAYSH AL-SHA'BI Entity PAARSSR-EO13894 23142 a.k.a. strong JAYSH AL-SHAAB 23143 a.k.a. strong JISH SHAABI 23144 a.k.a. weak SHA'BI 23145 a.k.a. strong AL-SHA'BI COMMITTEES 23146 a.k.a. strong SHA'BI COMMITTEES 23147 a.k.a. strong SHA'BI FORCE 23148 a.k.a. weak THE POPULAR ARMY 23149 a.k.a. weak POPULAR FORCES 23150 a.k.a. weak POPULAR COMMITTEES 23151 a.k.a. weak PEOPLE'S ARMY 23152 a.k.a. weak ARMY OF THE PEOPLE 24198 a.k.a. strong SYRIAN NATIONAL DEFENSE FORCE 24200 a.k.a. strong SYRIAN NATIONAL DEFENSE FORCES

83373 Syria

15590 Maysar Ali Musa Abdallah AL-JUBURI Individual SDGT 186184 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23155 a.k.a. strong AL-JIBURI Muyassir 23156 a.k.a. strong AL-SHAMMARI 23157 a.k.a. strong HARARA Muyassir 23158 a.k.a. strong AL-SHAMMARI Muyassir 23159 a.k.a. strong HASSAN Muhammad Khalid 23160 a.k.a. strong AL-QAHTANI Mus'ab 12785 Iraq true 12782 01 Jun 1976 true 12783 Al-Shura, Mosul, Iraq true 12784 Harara, Ninawa Province, Iraq false 15592 SHABIHA Entity PAARSSR-EO13894 23166 a.k.a. strong SHABBIHAH 23167 a.k.a. strong SHABBIHA 23168 a.k.a. strong SHABEEHA 23169 a.k.a. strong AL-SHABBIHAH

23281 Syria

15593 Pasquale ZAGARIA Individual TCO 12788 05 Jan 1960 true 12789 San Cipriano D'Aversa, Italy true 15594 Carmine ZAGARIA Individual TCO 12790 27 May 1968 true 12791 San Cipriano D'Aversa, Italy true 15595 Antonio ZAGARIA Individual TCO 12792 29 Jun 1962 true 12793 San Cipriano D'Aversa, Italy true 15603 FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA Entity DPRK3 NPWMD 112908 SWIFT/BIC FTBDKPPY 135204 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127948 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 23182 a.k.a. strong NORTH KOREA'S FOREIGN TRADE BANK 36151 a.k.a. strong MOOYOKBANK 36152 a.k.a. strong KOREA TRADE BANK

23293 FTB Building, Jungsong-dong, Central District Pyongyang Korea, North

15605 POUYA CONTROL Entity IFSR NPWMD 112810 Website www.pouyacontrol.com 113978 Additional Sanctions Information - Subject to Secondary Sanctions 23185 a.k.a. strong NAM-AVARAN-E POUYA CONTROL 23186 a.k.a. strong TEJERAT GOSTAR NIKAN IRANIAN COMPANY

23296 No. 2, Sharif Alley, Before Yakchal St. After Golhak St., Shariati St. Tehran Iran

23297 No. 2, Sharif Street, Golhak, Shariati Street Tehran Iran

15606 Ayman JABER Individual PAARSSR-EO13894 8380 Passport 003308607 Syria 23188 a.k.a. strong JABIR Ayman 23189 a.k.a. strong JABER Aiman 23190 a.k.a. strong JABER Ayman Mehriz 23191 a.k.a. strong JABER Ayman Mohriz 23192 a.k.a. strong JABIR Ayman Muhriz 12811 17 Jan 1967 true 15609 MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA Entity SDGT 186186 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23211 a.k.a. strong MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA 23212 a.k.a. strong UNITY MOVEMENT FOR JIHAD IN WEST AFRICA 23213 a.k.a. strong JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA 23214 a.k.a. weak MUJWA 23215 a.k.a. weak MUJAO 23216 a.k.a. weak TWJWA 23217 a.k.a. strong TAWHID WAL JIHAD IN WEST AFRICA

23304 Gao Mali

23305 Bourem Mali

15610 Hamad EL KHAIRY Individual SDGT 8382 Identification Number 47911 Mali 17 Oct 2006 8383 Passport A1447120 Mali 19 Oct 2011 186187 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23198 a.k.a. strong KHAIRY Abderrahmane Ould Mohamed Lemine Ould Mohamed 23199 a.k.a. strong KHEIROU Hamada Ould Mohamed 23200 a.k.a. weak QUMQUM, Abou 23201 a.k.a. strong KHEIROU Amada Ould 12816 Mauritania true 12817 Mali false 12814 1970 true 12815 Nouakchott, Mauritania true 15611 Ahmed EL TILEMSI Individual SDGT 186188 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23203 a.k.a. strong TILEMSI Ahmed 23204 a.k.a. strong EL AMAR Abderrahmane Ould 23205 a.k.a. strong TOUDJI Abderrahmane 23206 a.k.a. strong AMEUR Abderrahmane Ouid 23207 a.k.a. strong TELEMSI Ahmed

23308 Gao Mali

12819 Mali true 12820 1977 true 12818 Mali true 15615 Baudoin NGARUYE Colonel Individual DRCONGO 23220 a.k.a. strong NGARUYE WA MYAMURO Baudoin 23221 a.k.a. strong NGARUYE MPUMURO Baudouin 12831 1978 true 12832 Lusamambo, Lubero territory, Democratic Republic of the Congo true 15616 LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED Entity NPWMD 134946 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127645 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 23335 a.k.a. strong LEADER INTERNATIONAL TRADING LIMITED

23385 Room 1610 Nan Fung Tower, 173 Des Voeux Road Hong Kong

15630 Innocent KAINA Colonel Individual DRCONGO 23241 a.k.a. strong KAYNA Innocent 12893 1978 true 12892 Bunagana, Rutshuru territory, Democratic Republic of the Congo true 15631 NEDA INDUSTRIAL GROUP Entity IFSR NPWMD 114328 Additional Sanctions Information - Subject to Secondary Sanctions

23329 Address Number 10 & 12, 64th Street Yousef Abad Avenue Tehran Iran

15632 TOWLID ABZAR BORESHI IRAN Entity IFSR NPWMD 114009 Additional Sanctions Information - Subject to Secondary Sanctions 23247 a.k.a. strong TABA 23248 a.k.a. strong TABA COMPANY 23249 a.k.a. strong IRAN CUTTING TOOLS COMPANY

23331 Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway Haljerd Iran

23332 No. 66 Sarhang Sakhaei St. Hafez Avenue Tehran Iran

15634 Amir Hossein RAHIMYAR Individual IFSR NPWMD 114067 Additional Sanctions Information - Subject to Secondary Sanctions

23335 #15, Golestan Alley, Baradaran Shahid Rahimi St. Imam Khomeini Ave., Lavasan Tehran Iran

12895 31 Jan 1974 true 12896 Tehran, Iran true 15635 TARH O PALAYESH Entity IFSR NPWMD 114010 Additional Sanctions Information - Subject to Secondary Sanctions

23337 Tehran Iran

15636 FARATECH Entity IFSR NPWMD 114253 Additional Sanctions Information - Subject to Secondary Sanctions 23254 a.k.a. strong FARATECH COMPANY

23339 Ghezelbash 15, Tohid St. Isfahan Iran

15638 FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA Entity DRCONGO 23258 a.k.a. strong FDLR 23259 a.k.a. strong FORCE COMBATTANTE ABACUNGUZI 23260 a.k.a. weak FOCA 23262 a.k.a. strong COMBATANT FORCE FOR THE LIBERATION OF RWANDA 23324 a.k.a. strong DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA

23342 North and South Kivu Congo, Democratic Republic of the

15640 MICHEL SAMAHA Individual LEBANON SDGT 8394 Passport 7012003 Lebanon 8395 Passport PE385243 Canada 186204 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23266 a.k.a. strong SAMAHAH Mishal Fuad 23267 a.k.a. strong SAMAHAH Saadah Al-Naib Mishal Fuad 12906 Lebanon true 12907 Canada false 12909 09 Sep 1948 true 12904 Jouar, Lebanon true 15644 CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP Entity (Linked To: DEFENSE INDUSTRIES ORGANIZATION) NPWMD IFSR 113852 Additional Sanctions Information - Subject to Secondary Sanctions 23274 a.k.a. strong CIDMG 23275 a.k.a. strong CHEMICAL INDUSTRIES GROUP 23276 a.k.a. strong CHEMICAL GROUP

23355 P.O. Box 19585/311, Tehran, Iran Tehran Iran

23356 Pasdaran Street Tehran 19585311 Iran

23357 Khavarah Road Km 35 Parchin Iran

23358 Zarrin Shah, P.O. Box 81465-363 Esfahan Iran

23359 P.O. Box 16765-368 Department 146-42 Parchin Iran

15645 Zakhary Knyazevich KALASHOV Individual (Linked To: THIEVES-IN-LAW) TCO 8407 Passport 604145924 Russia 8408 Passport 604145934 Russia 125111 Gender Male 23278 a.k.a. strong KALASCHOV Sachary Knyasevich 23279 a.k.a. strong KALASHOV Sergio 23280 a.k.a. strong KALASHOV Zakhar Kniezivich 23281 a.k.a. strong KALASIIOV Zakhariy Kniazevich 23282 a.k.a. strong KALASHOV Zakaria 23283 a.k.a. strong KALASOV Zacharias 23284 a.k.a. strong KALASCHOW Zachari 23285 a.k.a. strong KALASHOV Zachari 23286 a.k.a. strong KALASHOV Zahar 23288 a.k.a. strong KALASHOV Zajar 23289 a.k.a. strong KALACHOV Zakhar 23290 a.k.a. strong KALASHOV Zakhar 23292 a.k.a. strong KALASHOV Zakhary 23293 a.k.a. strong KALASH Zakhary 23294 a.k.a. strong KALASOV Zaxar 23295 a.k.a. weak SHAKRO KURTI 23296 a.k.a. weak SHAKRO MOLODOY 23297 a.k.a. weak SHAKRO MALADOI 23298 a.k.a. weak SHAKRO YOUNG 23299 a.k.a. weak SHAKRO JR. 36568 a.k.a. weak SHAKRO KURD

23361 General Tyulenev Street, 7 Building 2 Apartment 277 Moscow Russia

35140 Nikolina Gora Odintsovo Moscow Russia

24914 Georgia true 24915 Russia false 12910 20 Mar 1953 true 12911 Tbilisi, Georgia true 15647 Adilet Zhakypovich KASENOV Individual TCO 8409 Passport AC1049097 Kyrgyzstan 12920 Kyrgyzstan true 12918 08 Jun 1983 true 12919 Naryn, Kyrgyzstan true 15648 SAD IMPORT EXPORT COMPANY Entity IFSR NPWMD 113769 Additional Sanctions Information - Subject to Secondary Sanctions

23366 Haftom Tir Square South Mofteh Ave. PO Box 1584864813 Tehran Iran

15649 Abdelbasit Alhaj Alhassan Haj HAMAD Individual SDGT 186205 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23310 a.k.a. weak AL-BASIT, Abd 23311 a.k.a. strong ALHASSAN Abdelbaset Alhaj 23312 a.k.a. strong MOHAMED Abdel Basit Hag El-Hassan Hag 23313 a.k.a. strong HASAN Abd-al-Basit Al-Hadj 23325 a.k.a. strong HASSAN Abdel Basit al-Hajj 12923 Sudan true 12921 1979 true 12922 Sudan true 15650 Mohamed Makawi Ibrahim MOHAMED Individual SDGT 186206 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23315 a.k.a. strong MAKAWI Mohamed 23316 a.k.a. strong MOHAMED Mohamed Makkawi Ibrahim 23317 a.k.a. strong IBRAHIM Muhammad Makkawi 12926 Sudan true 12924 1984 true 12925 Sudan true 15651 DOOSTAN INTERNATIONAL COMPANY Entity IFSR NPWMD 114183 Additional Sanctions Information - Subject to Secondary Sanctions

23370 16 (former 14) Fajr Street Ostad Motahari Avenue Tehran 15875-4649 Iran

15652 MARINE INDUSTRIES ORGANIZATION Entity IFSR NPWMD IRAN-CON-ARMS-EO 114319 Additional Sanctions Information - Subject to Secondary Sanctions

23372 Pasdaran Av. PO Box 19585/777 Tehran Iran

15653 Mostafa ESBATI Individual IFSR NPWMD 8414 Passport D9004869 Iran 113985 Additional Sanctions Information - Subject to Secondary Sanctions 12938 17 Jul 1961 true 15654 Jose Odilon RAMIREZ PERALES Individual (Linked To: CARTEL DEL NORESTE) SDNTK 8410 C.U.R.P. RAPO720720HTMSRD03 Mexico 8411 Passport 84059255 Mexico

23375 Tamaulipas Mexico

23376 Piedras Negras Coahuila Mexico

12931 Mexico true 12930 Mexico true 12927 20 Jul 1972 true 12928 Nuevo Laredo, Tamaulipas, Mexico true 15655 Ismael LOPEZ GUERRERO Individual (Linked To: CARTEL DEL NORESTE) SDNTK 8412 C.U.R.P. LOGI780601HTSPRS05 Mexico 8413 Passport A085434793 Mexico 23323 a.k.a. strong GODINA GUERRERO Gilberto

23378 Nuevo Laredo Tamaulipas Mexico

12936 Mexico true 12935 Mexico true 12932 01 Jun 1978 true 12933 Nuevo Laredo, Tamaulipas, Mexico true 15656 Kyong-Su RA Tanchon Commercial Bank Representative to Beijing, China Individual (Linked To: TANCHON COMMERCIAL BANK) NPWMD 134947 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127649 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 28437 a.k.a. strong CHANG MYO'NG-HO 28438 a.k.a. strong CHANG MYONG HO 28439 a.k.a. strong CHANG MYONG-HO

23380 Beijing China

15657 Kwang-Il KIM Tanchon Commercial Bank Deputy Representative to Beijing, China Individual NPWMD 127660 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134948 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

23382 Beijing China

12939 Korea, North true 15659 Cho'ng-Nam YO'N Chief Representative, KOMID Individual NPWMD 134939 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127667 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

23387 Dalian China

13189 Korea, North true 15660 Ch'o'l-Chae KO Deputy Representative, KOMID Individual NPWMD 127665 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134940 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

23390 Dalian China

13190 Korea, North true 15661 INAGAWA-KAI Entity TCO

23392 7-8-4 Roppongi Minato-ku Tokyo Japan

15662 Jiro KIYOTA Individual TCO 23341 a.k.a. strong SIN Byon-Gyu 12941 1940 true 12974 Japan true 15663 Kazuo UCHIBORI Individual TCO 23343 a.k.a. strong UCHIBORI Kazuya 12942 1952 true 12973 Kawasaki, Kanagawa Prefecture, Japan true 15664 CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. Entity SDNTK 8419 RFC CVL090120UT2 Mexico 8420 Folio Mercantil No. 46920 Mexico 23345 a.k.a. strong EL VIEJO LUIS 23372 a.k.a. strong TEQUILA EL VIEJO LUIS 23373 a.k.a. strong CASA EL VIEJO LUIS 23374 a.k.a. strong CASA VIEJO LUIS

23409 El Paraiso No. 6848 Col. Ciudad Granja Zapopan Jalisco 45010 Mexico

23410 Blvd. Luis Donaldo Colosio s/n Bonfil Cancun Quintana Roo Mexico

15665 Jose Evaristo LINARES CASTILLO Individual SDNTK 8416 Cedula No. 3273595 Colombia 23348 a.k.a. weak DON EVARISTO 12944 27 Jul 1965 true 12945 Restrepo, Meta, Colombia true 15666 KOREAN COMMITTEE FOR SPACE TECHNOLOGY Entity NPWMD 134970 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127644 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 23353 a.k.a. strong DPRK COMMITTEE FOR SPACE TECHNOLOGY 23354 a.k.a. strong DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA 23355 a.k.a. strong COMMITTEE FOR SPACE TECHNOLOGY 23356 a.k.a. strong KCST

23401 Pyongyang Korea, North

15667 Chang-Ho PAEK Individual NPWMD 8417 Passport 381420754 07 Dec 2011 07 Dec 2016 127676 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134958 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 23358 a.k.a. strong PAK Chang-Ho 23359 a.k.a. strong PAEK Ch'ang-Ho 12947 18 Jun 1964 true 12946 Kaesong, DPRK true 15668 Myong-Chin CHANG Individual NPWMD 134959 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127653 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 23361 a.k.a. strong JANG Myong-Jin 12948 1966 true 12949 1965 false 15672 Marina Samuilovna GOLDBERG Individual TCO 8418 Passport 514763020 Russia 23370 a.k.a. strong KALASHOV Marina 23371 a.k.a. strong KALASHOVA Marina

23408 Burj Khalifa Dubai United Arab Emirates

12955 15 Sep 1979 true 15673 GRUPO COMERCIAL ROOL, S.A. DE C.V. Entity SDNTK 8421 RFC GCR990628KR9 Mexico 8422 Folio Mercantil No. 38347 23376 a.k.a. strong EL VIEJO LUIS 23377 a.k.a. strong TEQUILA VALENTON

23412 Alberta No. 2288 4B Col. Jardines de Providencia Guadalajara Jalisco 44630 Mexico

23413 Acueducto No. 2380 Col. Colinas de San Javier Guadalajara Jalisco 44660 Mexico

23414 Lazaro Cardenas No. 3430 Desp. 403 and 404, Piso 4 Zapopan Jalisco 45040 Mexico

23416 Av. Mexico No. 2798 Col. Terranova Guadalajara Jalisco 44689 Mexico

15674 RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. Entity SDNTK 8423 Folio Mercantil No. 6022 Mexico 23379 a.k.a. strong FRESCOS EL PACHON

23418 Km. 14 Camino Viejo a San Isidro Mazatepec Tala Jalisco 45340 Mexico

15675 ROOL EUROPE AG Entity SDNTK 8425 Commercial Registry Number HRB96201 Germany

23420 Alsterberg 18 B, 22335 Hamburg 22335 Germany

23421 Dessauer Str. 2-4 Hamburg 20457 Germany

15676 OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V. Entity SDNTK 8426 R.F.C. OAR001006113 Mexico 8427 Folio Mercantil No. 15247 Mexico

23423 Vallarta No. 2380 Col. Colinas De San Javier Guadalajara Jalisco Mexico

15677 Juana OLIVERA JIMENEZ Individual (Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.) SDNTK 8434 C.U.R.P. OIJJ410405MJCLMN04 Mexico

23432 Calle Velazquez #167 Colonia Real Vallarta Zapopan Jalisco Mexico

12956 05 Apr 1941 true 12957 Pihuamo, Jalisco true 15678 Rosalina RODRIGUEZ OLIVERA Individual (Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.) SDNTK 8428 C.U.R.P. ROOR690903MJCDLS07 Mexico 12958 03 Sep 1969 true 12959 Tecalitlan, Jalisco true 15685 Juan Carlos DURAN NUNEZ Individual (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.) SDNTK 8429 R.F.C. DUNJ670629IL4 Mexico 8435 C.U.R.P. DUNJ670629HJCRXN08 Mexico

23434 Calle Johanes Brahams #355, Interior 10 Fraccionamiento La Estancia Zapopan Jalisco Mexico

12960 29 Jun 1967 true 12961 Guadalajara, Jalisco true 15687 Andres Martin ELIZONDO CASTANEDA Individual (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.) SDNTK 8433 C.U.R.P. EICA611114HJCLSN03 Mexico

23437 Guadalajara Jalisco Mexico

12962 14 Nov 1961 true 15688 Felipe REYES MAGANA Individual (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.) SDNTK 8431 C.U.R.P. REMF671011HJCYGL02 Mexico 8432 RFC REMF671011QH1 Mexico

23439 Calle Juan Jose Arreola #535 Col. Lomas Vista Hermosa Colima Colima Mexico

12963 11 Oct 1967 true 12964 Tonila, Jalsico true 15691 PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V. Entity SDNTK 8438 Folio Mercantil No. 75483 Mexico

23449 Carretera Interior a Costa Rica Km. 6 El Carrizal 2 Culiacan Rosales Sinaloa 80430 Mexico

15692 Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI Individual Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009. SDGT 8439 Passport E126785 Saudi Arabia 27 May 2002 03 Apr 2007 186207 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23398 a.k.a. strong AL-SAUDI Abu Maryam 23399 a.k.a. strong AL-ZAHRANI Abu Maryam 23400 a.k.a. strong AL-ZAHRANI Ahmed Abdullah S 23401 a.k.a. strong AL-ZAHRANI Ahmad Abdullah Salih 23402 a.k.a. strong AL-AZADI Abu Maryam 23403 a.k.a. strong BIN AL-ZAHRANI Ahmed bin Abdullah Saleh 23404 a.k.a. strong AL-KHOZMRI Ahmed Abdullah Saleh al-Zahrani

23451 Iran

23452 Pakistan

12967 15 Sep 1978 true 12968 Dammam, Saudi Arabia true 15693 Monica Janeth VERDUGO GARCIA Individual SDNTK 8440 C.U.R.P. VEGM920731MSLRRN06 Mexico

23454 Cipriano Obeso 1520 Colonia Chapultepec Culiacan Sinaloa Mexico

12971 Mexico true 12972 Mexico true 12969 31 Jul 1992 true 12970 Culiacan, Sinaloa, Mexico true 15694 SIMA GENERAL TRADING CO FZE Entity IRAN 113806 Additional Sanctions Information - Subject to Secondary Sanctions 23407 a.k.a. strong SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE

23458 Office No. 703 Office Tower, Twin Tower Baniyas Rd., Deira P.O. Box 49754 Dubai United Arab Emirates

15695 POLINEX GENERAL TRADING LLC Entity IRAN 119105 Additional Sanctions Information - Subject to Secondary Sanctions

23460 Health Care City, Umm Hurair Rd. Oud Mehta Offices, Block A 4th Floor 420 Dubai United Arab Emirates

15696 ASIA ENERGY GENERAL TRADING (LLC) Entity IRAN 119106 Additional Sanctions Information - Subject to Secondary Sanctions

23462 Suite 703, Twin Tower Baniyas Street Deira Dubai United Arab Emirates

15697 SYNERGY GENERAL TRADING FZE Entity IRAN 119107 Additional Sanctions Information - Subject to Secondary Sanctions

23464 Sharjah - Saif Zone Sharjah Airport International Free Zone United Arab Emirates

15699 RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V. Entity SDNTK 8441 R.F.C. RAG000412BY5 Mexico

23468 Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22 Culiacan Sinaloa Mexico

15700 Tomasa GARCIA RIOS Individual SDNTK 8442 C.U.R.P. GART710307MSLRSM00 Mexico

23470 Cipriano Obeso 1520 Colonia Chapultepec Culiacan Sinaloa Mexico

12978 Mexico true 12976 Mexico true 12975 07 Mar 1971 true 12977 Culiacan, Sinaloa, Mexico true 15701 Sara GRIMBERG DE GUBEREK Individual (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.) SDNTK 8443 Cedula No. 20222497 Colombia 12979 14 Sep 1938 true 12980 Cartagena, Colombia true 15705 Johanna Patricia CEBALLOS BUENO Individual (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.) SDNTK 8454 Cedula No. 53176500 Colombia 13343 08 May 1985 true 13344 Bogota, Colombia true 15708 SBT S.A. Entity SDNTK 8459 NIT # 8300350034 Colombia 8460 Matricula Mercantil No 816477 Colombia 114398 Website www.sebastianomoda.com

23487 Calle 100 No. 17A-36 Oficina 803 Bogota Colombia

24156 Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin Funza Cundinamarca Colombia

15709 G&G INTERNACIONAL S.A.S. Entity SDNTK 8461 NIT # 9002981691 Colombia 8462 Matricula Mercantil No 1910782 Colombia 8618 Matricula Mercantil No 1237153 Colombia 8619 Matricula Mercantil No 1730043 Colombia 8620 Matricula Mercantil No 1816081 Colombia 23750 a.k.a. strong SEBASTIANO 24192 a.k.a. strong G Y G INTERNACIONAL S.A.S.

23488 Calle 100 No. 17A-36 Ofc. 705 Bogota Colombia

15710 INVERSIONES GILFE S.A. Entity SDNTK 8463 NIT # 8301317025 Colombia 8464 Matricula Mercantil No 1326707 Colombia

23489 AK 15 No. 93-60 LC 121 Bogota Colombia

15711 ISSA EMPRESA UNIPERSONAL Entity SDNTK 8465 NIT # 8300486885 Colombia 8611 Matricula Mercantil No 745969 Colombia 23742 a.k.a. strong ISSA E.U. 23743 f.k.a. strong SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL

23490 Calle 17 No. 68D-52 Bogota Colombia

15712 COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA Entity SDNTK 8457 NIT # 8605112278 Colombia 8458 Matricula Mercantil No 183816 Colombia 23430 a.k.a. strong COINTERANDINA

23486 Calle 14 No. 64-56 Bogota Colombia

15714 PROMESAS DEL FUTBOL COLOMBIANO S.A. Entity SDNTK 8470 NIT # 9002835705 Colombia 8615 Matricula Mercantil No 1886854 Colombia 23434 a.k.a. strong PROFUTCOL S.A.

23496 Calle 83 No. 108-15 Bogota Colombia

24158 Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin Funza Cundinamarca Colombia

15715 COLOMBO PERUANA DE TEJIDOS S.A. Entity SDNTK 8466 NIT # 8001711408 Colombia 8467 Matricula Mercantil No 513540 Colombia 23432 a.k.a. strong COPETE S.A.

23492 Calle 23A No. 69B-19 Bogota Colombia

15717 Jean-Marie Rugerero RUNIGA Individual DRCONGO 23452 a.k.a. strong RUNIGA Jean-Marie Lugerero 13008 17 Sep 1966 true 13009 Democratic Republic of the Congo true 15718 Eric BADEGE Lieutenant Colonel Individual Alternate Title: Colonel DRCONGO 13010 1971 true 15719 Dimitris CAMBIS Individual IRAN 114072 Additional Sanctions Information - Subject to Secondary Sanctions 23621 a.k.a. strong KAMPIS Dimitrios Alexandros 23622 a.k.a. weak KLIMT, Gustav 13174 14 Oct 1963 true 15720 IMPIRE SHIPPING COMPANY Entity IRAN 114323 Additional Sanctions Information - Subject to Secondary Sanctions 23623 a.k.a. strong IMPIRE SHIPPING LIMITED 23624 a.k.a. strong IMPIRE SHIPPING

23686 Greece

15725 DESTINY Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE) IRAN SDGT 8490 Vessel Registration Identification IMO 9177155 115741 Former Vessel Flag Liberia 129998 Former Vessel Flag Mongolia 132479 Former Vessel Flag Panama 119226 Additional Sanctions Information - Subject to Secondary Sanctions 186208 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26067 f.k.a. strong ULYSSES 1 Crude Oil Tanker Iran 15727 FELICITY Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8488 Vessel Registration Identification IMO 9183934 115742 Former Vessel Flag Panama 119256 Additional Sanctions Information - Subject to Secondary Sanctions 26069 f.k.a. strong LEYCOTHEA 40681 f.k.a. strong ORIENTAL Crude Oil Tanker Iran 15729 HUMANITY Vessel IRAN 8494 Vessel Registration Identification IMO 9180281 115740 Former Vessel Flag Panama 129997 Former Vessel Flag Mongolia 119210 Additional Sanctions Information - Subject to Secondary Sanctions 26064 f.k.a. strong OCEAN NYMPH Crude Oil Tanker Iran 15731 GRACE BAY SHIPPING INC Entity IRAN 119065 Additional Sanctions Information - Subject to Secondary Sanctions

25765 Care of Sambouk Shipping FCZ 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044 Fujairah United Arab Emirates

25766 Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands

15732 GARBIN NAVIGATION LTD Entity IRAN 119064 Additional Sanctions Information - Subject to Secondary Sanctions

26016 Care of Sambouk Shipping FCZ, Office 101 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044 Fujairah United Arab Emirates

26017 80 Broad Street Monrovia Liberia

15733 MONSOON SHIPPING LTD Entity IRAN 119066 Additional Sanctions Information - Subject to Secondary Sanctions

25768 Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Fujairah United Arab Emirates

25769 Valletta Malta

25770 Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands

15734 KONING MARINE CORP Entity IRAN 119067 Additional Sanctions Information - Subject to Secondary Sanctions

25772 Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Fujairah United Arab Emirates

25773 80 Broad Street Monrovia Liberia

15735 BLUE TANKER SHIPPING SA Entity IRAN 119068 Additional Sanctions Information - Subject to Secondary Sanctions

25786 Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Fujairah United Arab Emirates

25787 Majuro MH Marshall Islands

25788 Liberia

15736 JUPITER SEAWAYS SHIPPING Entity IRAN 119069 Additional Sanctions Information - Subject to Secondary Sanctions

25775 Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Fujairah United Arab Emirates

25777 80 Broad Street Monrovia Liberia

15737 HERCULES INTERNATIONAL SHIP Entity IRAN 119070 Additional Sanctions Information - Subject to Secondary Sanctions

25779 Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Fujairah United Arab Emirates

25780 80 Broad Street Monrovia Liberia

15738 HERMIS SHIPPING SA Entity IRAN 119071 Additional Sanctions Information - Subject to Secondary Sanctions

25782 Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Fujairah United Arab Emirates

25783 Panama City Panama

25784 Monrovia Liberia

15764 ISLAMIC REPUBLIC OF IRAN BROADCASTING Entity IRAN-TRA 8484 Registration ID 1792 113147 Website www.irib.ir 113148 Website http://iransat.irib.ir 114227 Additional Sanctions Information - Subject to Secondary Sanctions 23519 a.k.a. weak IRIB 23520 a.k.a. strong ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG. 23521 a.k.a. strong NATIONAL IRANIAN RADIO AND TELEVISION

23590 Jamejam Street, Valiasr Avenue Tehran Iran

23597 Satellite Department, IRIB, Jame Jam St. Tehran Iran

23598 Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave Tehran Iran

23599 IT Department, Fanni Building No 3, Jame jam, Valiasr St. Tehran Iran

23600 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333 Tehran 193933333 Iran

23601 Fatemi Building, P.O. Box 15875 / 4333 Tehran Iran

15765 IRANIAN COMMUNICATIONS REGULATORY AUTHORITY Entity IRAN-TRA 113170 Website http://www.cra.ir 114301 Additional Sanctions Information - Subject to Secondary Sanctions 23528 a.k.a. weak SAZMAN-E TANZIM MOGHARARAT

23604 Ministry of Information and Communications Technology P.O. Box 15598-4415 1631713761 Tehran Iran

15766 IRANIAN CYBER POLICE Entity IRAN-TRA 113171 Website http://www.cyberpolice.ir 113827 Additional Sanctions Information - Subject to Secondary Sanctions 23530 a.k.a. strong FATA POLICE 15768 ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. Entity SDNTK 8498 Folio Mercantil No. 3048*1 Mexico

23609 Av. Mexico No. 2798, Int 3B Col. Terranova Guadalajara Jalisco C.P. 44689 Mexico

15769 To-Chun PAK Individual NPWMD 134960 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127680 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 23535 a.k.a. strong PAK To'-Ch'un 23536 a.k.a. strong PAK Do Chun 13175 09 Mar 1944 true 13176 Nangim County, Chagang Province, Democratic People's Republic of Korea true 15770 Kyu-Chang CHU Individual NPWMD 127710 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134961 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 23538 a.k.a. strong CHU Kyu-Ch'ang 23539 a.k.a. strong JU Kyu-Chang 13177 25 Nov 1928 true 13178 Hamju County, South Hamgyong Province, Democratic People's Republic of Korea true 15771 Kuk-Ryol O Vice Chairman of the National Defense Commission Individual (Linked To: NATIONAL DEFENSE COMMISSION) NPWMD DPRK2 127675 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134962 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 23541 a.k.a. strong O Ku'k-ryo'l

29664 Korea, North

13179 07 Jan 1930 true 13180 Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea true 15775 Cho'ng-Ch'o'l MUN Tanchon Commercial Bank Representative Individual NPWMD 134941 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127674 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

23634 C/O Tanchon Commercial Bank Saemaeul 1-Dong, Pyongchon District Pyongyang Korea, North

13191 Korea, North true 15782 Angello de Jesus SOLIS AVILES Individual (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.) SDNTK 8499 C.U.R.P. SOAA851023HSLLVN00 Mexico

23659 Calle Camino Los Lagos No. 4070-A Fraccionamiento Centenario Culiacan Sinaloa Mexico

13200 23 Oct 1985 true 13201 Escuinapa, Sinaloa, Mexico true 13206 Culiacan, Sinaloa, Mexico false 15783 Mario PARRA SANCHEZ Individual (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.) SDNTK 8500 C.U.R.P. PASM701111HSLRNR07 Mexico 13202 11 Nov 1970 true 13203 Culiacan, Sinaloa, Mexico true 15784 Manuel Arturo VALDEZ RODRIGUEZ Individual (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.) SDNTK 8501 C.U.R.P. VARM851215HSLLDN09 Mexico 13204 15 Dec 1985 true 13205 Culiacan, Sinaloa, Mexico true 15785 Juan Carlos VILLEGAS LOERA Individual (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.) SDNTK 8502 C.U.R.P. VILJ580411HSLLRN09 Mexico

23663 Calle Golfo de California No. 1635 Colonia Nuevo Culiacan Culiacan Sinaloa Mexico

13207 11 Apr 1958 true 13208 Culiacan, Sinaloa, Mexico true 15786 Vanessa VALENZUELA VALENZUELA Individual (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.) SDNTK 8503 C.U.R.P. VAVV851116MSLLLN05 Mexico 23572 a.k.a. strong DE CORTEZ Vanessa 13209 16 Nov 1985 true 13210 Culiacan, Sinaloa, Mexico true 15787 Se-Bong PAEK Chairman, Second Economic Committee Individual NPWMD 127677 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134949 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 23574 a.k.a. strong PAEK Se Pong 13262 21 Mar 1938 true 15788 Mullah Ahmed Shah NOORZAI Individual SDGT 8504 National ID No. 5440122880259 Pakistan 8505 Passport NC5140251 Pakistan 23 Oct 2009 22 Oct 2014 186692 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23583 a.k.a. strong SHAH Haji Ahmad 23584 a.k.a. strong SHAH Haji Mullah Ahmad 23585 a.k.a. strong SHAH Maulawi Ahmed 23586 a.k.a. strong SHAH Mullah Mohammed

23667 Quetta Pakistan

13212 01 Jan 1985 true 13213 1981 false 13211 Quetta, Pakistan true 15804 Jose Berley GUARIN LOAIZA Individual SDNTK 9469 Cedula No. 16365933 Colombia 26053 a.k.a. weak EL ILUSTRE 15719 13 Jun 1968 true 15720 Tulua, Valle, Colombia true 15806 CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V. Entity SDNTK

23691 Boulevard Emiliano Zapata #3125 Colonia Lomas Del Boulevard Culiacan Sinaloa 80110 Mexico

15830 COMMANDER NAZIR GROUP Entity SDGT 186694 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23665 a.k.a. strong MULLAH NAZIR GROUP

23740 South Waziristan Pakistan

23741 Paktika, Zabul, Helmand, Kandahar Provinces Afghanistan

15831 Malang WAZIR Individual SDGT 186695 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23667 a.k.a. strong MOHAMMED Wali 23668 a.k.a. strong JAN Malang

23743 Wana South Waziristan Pakistan

13301 1975 true 15832 Iyad ag GHALI Individual (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN) SDGT HOSTAGES-EO14078 171159 Gender Male 171160 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23670 a.k.a. strong GHALY Iyad ag

73212 Mali

13305 Mali true 13302 1954 true 13304 Abeibara, Kidal Region, Mali true 15835 Luis Francisco VALLARTA ESCALANTE Individual (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.) SDNTK 8550 C.U.R.P. VAEL791124HCLLSS07 Mexico 8551 R.F.C. VAEL791124NXA Mexico

23753 Calle Chilam Balam No. 279 Supermanzana 50, Manzana 14, Lote 17 Residencial San Angel Cancun Quintana Roo Mexico

13311 24 Nov 1979 true 13312 Torreon, Coahuila de Zaragoza, Mexico true 15836 Luis Fernando SANCHEZ ARELLANO Individual SDNTK 13310 Mexico true 13309 Mexico true 13306 24 Oct 1973 true 13308 Baja California, Mexico true 15838 LOS CABALLEROS TEMPLARIOS Entity SDNTK

23757 Mexico

15840 Mihael KARNER Individual (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.) SDNTK 8553 Passport PZ2420022110 Slovenia 8554 Personal ID Card 00246412491303975500493 Slovenia 17 Dec 2018 8621 Personal ID Card 002464124 Slovenia 17 Dec 2018 8622 Passport PB06005902 Slovenia 23694 a.k.a. strong TOPOLOVEC Jozef

23761 Locnikarijeva ulica 7, 1000 Ljubljana Slovenia

23762 Rozna Dolina, Cesta IV 44 Ljubljana Slovenia

23838 V Murglah 177 Ljubljana Slovenia

13364 Slovenia true 13366 13 Mar 1975 true 13365 Ljubljana, Slovenia true 15842 Jairo Estuardo ORELLANA MORALES Individual SDNTK 8555 Cedula No. R-19 42080 Guatemala 8556 Passport 111904000420805 Guatemala 28 Aug 2008 28 Aug 2013 23720 a.k.a. weak EL PELON

23768 Aldea Dona Maria Zacapa Guatemala

13321 Guatemala true 13320 Guatemala true 13319 28 Sep 1973 true 13322 Zacapa, Guatemala true 15843 Arnoldo VILLA SANCHEZ Individual SDNTK 8557 C.U.R.P. VISA740131HGRLNR07 Mexico 8979 Tax ID No. 39037400668 Mexico 23698 a.k.a. strong CALDERON SANCHEZ Erick Rene

23770 Calle Paseo San Carlos 3013 Fraccionamiento Valle Real Zapopan Jalisco Mexico

13325 Mexico true 13323 31 Jan 1974 true 13324 Guerrero, Mexico true 15844 Miguel LOZA HERNANDEZ Individual SDNTK 8558 Tax ID No. 06796108238 Mexico 8601 C.U.R.P. LOHM611211HZSZRG11 Mexico

23774 Periferico Sur No. 4091 Unidad Habitacional Emilio Porte Gil Delegacion Tlalpan Mexico D.F. Mexico

13327 Mexico true 13326 11 Dec 1961 true 13328 Fresnillo, Zacatecas, Mexico true 15846 SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V. Entity SDNTK 8559 RFC SES-010905-VE6 Mexico

23776 Mexialtzingo 1964 Col. Americana Guadalajara Jalisco 44150 Mexico

15847 LOS CACHIROS Entity SDNTK

23778 Honduras

15852 ANSAR AL-DINE Entity SDGT FTO 186696 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 23711 a.k.a. strong ANSAR DINE 23712 a.k.a. strong ANSAR AL-DIN 23713 a.k.a. strong ANCAR DINE 23714 a.k.a. strong ANSAR UL-DINE 23715 a.k.a. strong ANSAR EDDINE 23716 a.k.a. strong DEFENDERS OF THE FAITH

23788 Region: Northern Mali

15853 SAMBOUK SHIPPING FZC Entity IRAN 119108 Additional Sanctions Information - Subject to Secondary Sanctions

23807 FITCO Building No. 3 Office 101, 1st Floor P.O. Box 50044 Fujairah United Arab Emirates

23808 Office 1202 Crystal Plaza, PO Box 50044 Buhaira Corniche Sharjah United Arab Emirates

15854 T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD Entity SDNTK 8609 Commercial Registry Number 513174466 Israel

23791 3 Ha'avoda Street Rosh HaAyin 48017 Israel

15855 Jesus FERNANDEZ DE LUNA Individual (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.) SDNTK 8583 RFC FELJ691014AV2 Mexico 8584 C.U.R.P. FELJ691014HCLRNS07 Mexico

23793 Calle Miguel Hidalgo No. 212, Centro Allende Coahuila Mexico

23794 Calle Espiridion Pena y Calle Miguel Hidalgo Allende Coahuila Mexico

23795 Mexico

23822 Cinco Manantiales Coahuila Mexico

13333 Mexico true 13334 Mexico true 13331 10 Oct 1969 true 13332 Coahuila, Mexico true 15857 FUNDACION ISSARA Entity SDNTK 8613 RUC # 1333398-1-28957 Panama

23799 Avenida Samuel Lewis y Calle Santa Rita Edificio Plaza Obarrio Piso 3, Oficina 308 Panama City Panama

15859 BADR Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8636 Vessel Registration Identification IMO 8407345 119234 Additional Sanctions Information - Subject to Secondary Sanctions EQJU Iran 15860 Gerardo FERNANDEZ DE LUNA Individual (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.) SDNTK 8597 C.U.R.P. FELG570718HCLRNR04 Mexico 8598 R.F.C. FELG570718192 Mexico

23803 Calle Zaragoza No. 105 Centro Morelos Coahuila Mexico

23809 Allende Coahuila Mexico

23810 Morelos Coahuila Mexico

13345 Mexico true 13347 18 Jul 1957 true 13346 Coahuila, Mexico true 15861 Esperanza Maria GONZALEZ MUNIZ Individual (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.) SDNTK 8599 R.F.C. GOME700123SMA Mexico 8604 C.U.R.P. GOME700123MCLNXS05 Mexico

23805 Miguel Hidalgo Norte, No. 212 Zona Centro Allende Coahuila Mexico

23823 Cinco Manantiales Coahuila Mexico

13349 Mexico true 13348 23 Jan 1970 true 13362 Coahuila, Mexico true 15862 Carolina FERNANDEZ GONZALEZ Individual SDNTK 8600 C.U.R.P. FEGC921216MNLRNR07 Mexico

23824 Cinco Manantiales Coahuila Mexico

24209 Rosa 700 Col. Los Colorines San Pedro Garza Garcia Nuevo Leon C.P. 66275 Mexico

24289 Allende Coahuila Mexico

13356 Mexico true 13355 Mexico true 13350 16 Dec 1992 true 13351 Coahuila, Mexico false 13354 Nuevo Leon, Mexico true 15863 Emilio Guillermo GONZALEZ MUNIZ Individual (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.) SDNTK 8602 R.F.C. GOME740406L12 Mexico 8603 C.U.R.P. GOME740406HCLNXM04 Mexico

23813 Calle Enrique Cavazos No. 2326 Colonia Universidad Saltillo Coahuila Mexico

13358 Mexico true 13359 Mexico true 13360 06 Apr 1974 true 13361 Coahuila, Mexico true 15864 COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. Entity SDNTK 8737 R.F.C. GCM100208902 Mexico 23735 a.k.a. strong COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA 23736 a.k.a. strong COMPANIA GANADERA 5 MANANTIALES 23737 a.k.a. strong GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.

23815 Allende Coahuila Mexico

23817 Camino al Molino Allende Centro Allende Coahuila 26530 Mexico

23818 Ciudad Lopez Mateos Mexico

23820 Acuna y Juarez Colonia La Nogalera Zaragoza Coahuila 26450 Mexico

15865 IMPAN-COL, S.A. Entity SDNTK 8608 RUC # 3058-123-47645 Panama

23827 Panama

15866 CHAPS INVESTMENT INC. Entity SDNTK 8610 RUC # 63315-21-354702 Panama

23829 Panama City Panama

15867 INVERSORA PANACOL S.A. Entity SDNTK 8612 RUC # 720126-1-472906 Panama

23831 Panama City Panama

15868 C.I. CAFFEE VALORES S.A. Entity SDNTK 8738 Public Registration Number 467323, Doc. 694710 Panama

23833 Via Espana y Calle Elvira Mendez Edificio Bank Boston Piso 2 Panama City Panama

15869 COMPANIA REAL DE PANAMA S.A. Entity SDNTK 8616 RUC # 347674-1-417135 Panama

23835 Panama City Panama

15871 CLAN DEL GOLFO Entity ILLICIT-DRUGS-EO14059 SDNTK FTO SDGT 194871 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194870 Organization Type: Transnational Terrorist Group 195269 Target Type Criminal Organization 23765 a.k.a. strong BANDA CRIMINAL DE URABA 23766 a.k.a. strong LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA 28431 a.k.a. strong CLAN USUGA 45376 a.k.a. strong LOS URABENOS 45431 a.k.a. strong GULF CLAN

23840 Colombia

15879 Aleksey O. DROGANOV Individual MAGNIT 13373 11 Oct 1975 true 13375 Lesnoi Settlement, Pushkin Area, Moscow Region, Russia true 15880 Pavel KARPOV Individual MAGNIT 13386 27 Aug 1977 true 13387 Moscow, Russia true 15881 Dmitriy KOMNOV Individual MAGNIT 13380 17 May 1977 true 13381 Kashira Region, Moscow, Russia true 15882 Yelena KHIMINA Individual MAGNIT 13382 11 Sep 1953 true 13383 Moscow, Russia true 15885 Aleksey KRIVORUCHKO Individual MAGNIT 23789 a.k.a. strong KRIVORUCHKO Alex 23790 a.k.a. strong KRIVORUCHKO Alexei 13389 25 Aug 1977 true 13390 Moscow Region, Russia true 15886 Artem KUZNETSOV Individual MAGNIT 23792 a.k.a. strong KUZNETSOV Artyom 13392 28 Feb 1975 true 13394 Baku, Azerbaijan true 15888 Oleg LOGUNOV Individual MAGNIT 13395 04 Feb 1962 true 13397 Irkutsk Region, Russia true 15889 Vassyly Kotosky VILLARROEL RAMIREZ Individual SDNTK 8629 Cedula No. 11295239 Venezuela 23798 a.k.a. strong VILLARROEL KOTOSKY Angel 13403 Venezuela true 13404 Venezuela true 13401 27 Mar 1972 true 13402 Caracas, Venezuela true 15890 Andrey I. PECHEGIN Individual MAGNIT 13406 24 Sep 1965 true 13407 Moscow Region, Russia true 15891 Sergei G. PODOPRIGOROV Individual MAGNIT 13410 08 Jan 1974 true 13409 Moscow, Russia true 15892 Ivan Pavlovitch PROKOPENKO Individual MAGNIT RUSSIA-EO14024 29699 Tax ID No. 773407989940 Russia 157804 Gender Male 173822 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60406 Tula Region Russia

57800 Russia true 57801 Ukraine false 57802 Russia true 57803 Ukraine false 13412 28 Sep 1973 true 13413 Vinnitsa, Ukraine true 15893 Oleg F. SILCHENKO Individual MAGNIT 13414 25 Jun 1977 true 13415 Samarkand, Uzbekistan true 15894 Yelena STASHINA Individual MAGNIT 23805 a.k.a. strong STASHINA Helen 23806 a.k.a. strong STASHINA Elena 13418 05 Nov 1963 true 13419 Tomsk, Russia true 15895 Olga G. STEPANOVA Individual MAGNIT 13420 29 Jul 1962 true 13421 Moscow, Russia true 15896 Dmitri M. TOLCHINSKIY Individual MAGNIT 23809 a.k.a. strong TOLCHINSKY Dmitry 13422 11 May 1982 true 13423 Moscow, Russia true 15897 Svetlana UKHNALYOVA Individual MAGNIT 23811 a.k.a. strong UKHNALEVA Svetlana V. 23812 a.k.a. strong UKHNALEV Svetlana 13424 14 Mar 1973 true 13425 Moscow, Russia true 15898 Natalya V. VINOGRADOVA Individual MAGNIT 13426 16 Jun 1973 true 13427 Michurinsk, Russia true 15900 Letscha BOGATIROV Individual MAGNIT 23817 a.k.a. strong BOGATYREV Lecha 23818 a.k.a. strong BOGATYRYOV Lecha 13430 14 Mar 1975 true 13431 Atschkoi, Chechen Republic, Russia true 15901 Kazbek DUKUZOV Individual MAGNIT 13432 1974 true 13433 Urus-Martan District, Chechen Republic, Russia true 15902 STARLA Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8631 Vessel Registration Identification IMO 9569621 119216 Additional Sanctions Information - Subject to Secondary Sanctions 40687 f.k.a. weak ATLANTIS Crude Oil Tanker Iran 15903 DANIEL Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8632 Vessel Registration Identification IMO 9569683 119222 Additional Sanctions Information - Subject to Secondary Sanctions 40686 f.k.a. weak DEMOS Crude Oil Tanker Iran 15904 DINO I Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8633 Vessel Registration Identification IMO 9569671 130000 Former Vessel Flag Tanzania 119221 Additional Sanctions Information - Subject to Secondary Sanctions 40685 f.k.a. strong INFINITY 5IM411 Crude Oil Tanker Iran NITC 15905 MARIA III Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8634 Vessel Registration Identification IMO 9615092 119224 Additional Sanctions Information - Subject to Secondary Sanctions 40684 f.k.a. strong SUNRISE LPG Tanker Panama NITC 15906 DORENA Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8635 Vessel Registration Identification IMO 9569669 129999 Former Vessel Flag Tanzania 119220 Additional Sanctions Information - Subject to Secondary Sanctions 40683 f.k.a. strong SKYLINE 5IM632 Crude Oil Tanker Iran NITC 15907 YOUNES Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8637 Vessel Registration Identification IMO 8212465 119209 Additional Sanctions Information - Subject to Secondary Sanctions EQYY Platform Supply Ship Iran 15908 DAN Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 8638 Vessel Registration Identification IMO 9357729 119262 Additional Sanctions Information - Subject to Secondary Sanctions 40682 f.k.a. strong JUSTICE Crude Oil Tanker Iran 15909 ALUMINAT Entity IFSR NPWMD 113765 Additional Sanctions Information - Subject to Secondary Sanctions 23830 a.k.a. strong ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY

23897 Unit 38, 5th Floor, No. 9, Golfam Avenue Africa Avenue Tehran Iran

23898 Factory-Kilometer 13, Arak Road, Parcham Street Arak Iran

15910 PARS AMAYESH SANAAT KISH Entity IFSR NPWMD 114175 Additional Sanctions Information - Subject to Secondary Sanctions 23832 a.k.a. strong PASK 23833 a.k.a. strong VACUUMKARAN 23834 a.k.a. strong VACUUM KARAN 23835 a.k.a. strong VACUUM KARAN CO.

23900 3rd Floor, No. 6, East 2nd, North Kheradmand Karimkhan Street Tehran Iran

15911 Parviz KHAKI Individual IFSR NPWMD 113744 Additional Sanctions Information - Subject to Secondary Sanctions 23837 a.k.a. weak MARTIN 13486 26 Aug 1968 true 13487 Tehran, Iran true 15912 TAGHTIRAN KASHAN COMPANY Entity IFSR NPWMD 114092 Additional Sanctions Information - Subject to Secondary Sanctions 23839 a.k.a. strong TAGHTIRAN P.J.S.

23903 Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue Tehran 14316 Iran

23904 KM 44 Kashan-Delijan Road P.O. Box Kashan 87135/1987 Kashan Iran

15913 Jose Guadalupe TAPIA QUINTERO Individual SDNTK 8640 C.U.R.P. TAQG710219HSLPND08 Mexico

23906 Sinaloa Mexico

13490 Mexico true 13491 Mexico true 13488 19 Feb 1971 true 13489 Sinaloa, Mexico true 15914 PISHRO SYSTEMS RESEARCH COMPANY Entity IFSR NPWMD 113873 Additional Sanctions Information - Subject to Secondary Sanctions 23843 a.k.a. strong PISHRO COMPANY 23844 a.k.a. strong ADVANCED SYSTEMS RESEARCH COMPANY 23845 a.k.a. strong ASRC 23846 a.k.a. strong CENTER FOR ADVANCED SYSTEMS RESEARCH 23847 a.k.a. strong CRAS

23909 Tehran Iran

15917 Haji Kotwal NOORZAI Individual SDNTK 23851 a.k.a. weak KHOTWAL, Haji 23852 a.k.a. weak KHOOTWAL, Haji 23853 a.k.a. weak KOOTWAL, Haji

23913 Quetta City Balochistan Province Pakistan

23914 Girdi Jangle Balochistan Province Pakistan

13498 Afghanistan true 13492 1961 true 13493 1960 false 13494 1962 false 13495 1958 false 13496 1957 false 13497 1959 false 13499 Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan true 15922 TRANS MULTI MECHANICS CO. LTD. Entity NPWMD 134950 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127697 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 23865 a.k.a. strong FENG SHENG CO., LTD.

23926 19, Chin Ho Lane, Chung Cheng Rd., Taya District Taichung City Taiwan

23927 No 19, Jinhe Lane, Zhongzheng Road, Daya District Taichung City Taiwan

15923 Wen-Fu CHANG Individual NPWMD 8657 Passport 211606395 Taiwan 127646 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134951 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 23867 a.k.a. strong CHANG Tony 23868 a.k.a. strong ZHANG Wen-Fu 13507 Taiwan true 13506 01 Apr 1965 true 15943 BRACRO S.A. Entity SDNTK 8677 RUC # 990805-1-534158 Panama

23950 Panama City Panama

15948 ZOLAL IRAN COMPANY Entity IFSR NPWMD 114044 Additional Sanctions Information - Subject to Secondary Sanctions

23961 No. 2 Shariati Avenue Niyam Street Tehran Iran

15949 Farhad BUJAR Managing Director, TESA Individual NPWMD IFSR 8682 Passport R10789966 114152 Additional Sanctions Information - Subject to Secondary Sanctions 23887 a.k.a. strong BOUJAR Farhad 13532 Iran true 15950 BANDAR IMAM PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) IRAN NPWMD IFSR 17486 National ID No. 6301 Iran 119109 Additional Sanctions Information - Subject to Secondary Sanctions 42424 a.k.a. strong BANDAR IMAM PETROCHEMICAL 42425 a.k.a. strong BANDAR IMAM PETROCHEMICAL COMPANY LTD 42426 a.k.a. strong BANDAR IMAM PETROCHEMICAL CO 42427 a.k.a. weak BIPC

23965 North Kargar Street Tehran Iran

23966 Mahshahr, Bandar Imam Khuzestan Province Iran

40692 Imam Khumaini Port Mahshahr Khuzestan Iran

40694 P.O. Box 314 Iran

15951 BU ALI SINA PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) IRAN NPWMD IFSR 119054 Additional Sanctions Information - Subject to Secondary Sanctions 23994 a.k.a. strong BUALI SINA PETROCHEMICAL COMPANY 42363 a.k.a. strong BOU ALI SINA PETROCHEMICAL COMPANY

23968 No. 17, 1st Floor, Daman Afshar St. Vanak Sq. Vali-e-Asr Ave Tehran 19697 Iran

23969 Petrochemical Special Economic Zone (PETZONE) Iran

15952 MOBIN PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) IRAN NPWMD IFSR 17487 Registration ID 837 Iran 131595 Website www.mobinpc.net 119032 Additional Sanctions Information - Subject to Secondary Sanctions 42364 a.k.a. strong MOBIN PETROCHEMICAL 42365 a.k.a. weak MPC

23971 Southern Pars Special Economic Energy Zone Assaluyeh Bushehr Iran

40697 No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street Tehran 19697-53111 Iran

40699 P.O. Box 75391-418 Bushehr 1969753111 Iran

40769 PO Box Mashhad Iran

15953 NOURI PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR IRAN 17490 National ID No. 941 Iran 131612 Website www.bpciran.com 119055 Additional Sanctions Information - Subject to Secondary Sanctions 23892 a.k.a. strong BORZUYEH PETROCHEMICAL COMPANY 23893 a.k.a. strong NOURI PETROCHEMICAL COMPLEX 42385 f.k.a. strong BORZOUYEH PETROCHEMICAL COMPANY 42386 a.k.a. strong NOURI PETROCHEMICAL CO 42387 a.k.a. strong NOURI PETROCHEMICAL 42388 a.k.a. strong NOURI PETROCHEMICAL COMPANY (LLP)

23974 Pars Special Economic Energy Zone Assaluyeh Port Bushehr Iran

40721 Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone Assalouyeh Bushehr Iran

40724 P.O.Box 75391-115 Bushehr Iran

40764 Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf Bushehr Iran

15954 PARS PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR IRAN 131614 Website www.parspc.net 119056 Additional Sanctions Information - Subject to Secondary Sanctions 42395 a.k.a. weak P.P.C. 42396 a.k.a. strong ASALOUYEH PETROCHEMICAL COMPANY 42397 a.k.a. strong PARS PETROCHEMICAL CO.

23976 Pars Special Economic Energy Zone PO Box 163-75391 Assaluyeh Bushehr Iran

40732 P.O. Box 163-75391 11370-75118 Iran

40765 Pars Economic Special Zone Asalouyeh Bushehr Iran

15955 SHAHID TONDGOYAN PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR IRAN 131630 Website www.stpc.ir 119057 Additional Sanctions Information - Subject to Secondary Sanctions 23993 a.k.a. strong SHAHID TONDGUYAN PETROCHEMICAL COMPANY 42416 a.k.a. strong SHAHID TANDGOOYAN PETROCHEMICAL CO. 42417 a.k.a. weak STPC 42429 a.k.a. strong SHAHID TONDGOOYAN PETROCHEMICAL CO.

23978 Petrochemical Special Economic Zone (PETZONE) Iran

40752 Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50 Tehran 1969753111 Iran

40753 Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company 6356174196 Iran

40754 P.O. Box 333 Iran

15956 SHAZAND PETROCHEMICAL COMPANY Entity IRAN 119031 Additional Sanctions Information - Subject to Secondary Sanctions 23897 a.k.a. strong AR.P.C. 23898 a.k.a. strong SHAZAND PETROCHEMICAL CORPORATION 23899 a.k.a. strong ARAK PETROCHEMICAL COMPANY

23980 No. 68, Taban St. Vali Asr Ave. Tehran Iran

15957 TABRIZ PETROCHEMICAL COMPANY Entity IRAN 119021 Additional Sanctions Information - Subject to Secondary Sanctions

23982 Off Km 8, Azarshahr Road Kojuvar Road Tabriz Iran

15959 ANDISHEH ZOLAL Entity IFSR NPWMD 114038 Additional Sanctions Information - Subject to Secondary Sanctions

23986 42 Niam Street, Shariati Avenue P.O. Box 15875-4159 Tehran 19481 Iran

15961 Seifollah JASHNSAZ Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Company Individual Chairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Company IRAN 8685 Passport R17589399 Iran 8907 Passport T23700825 Iran 118959 Additional Sanctions Information - Subject to Secondary Sanctions 23909 a.k.a. strong JASHNSAZ Seyfollah 23986 a.k.a. strong JASHN SAZ Seifollah 13535 Iran true 13536 22 Mar 1958 true 14605 Behbahan, Iran true 15962 Mahmoud NIKOUSOKHAN Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company Individual IRAN 8686 Passport U14624657 Iran 119072 Additional Sanctions Information - Subject to Secondary Sanctions 13541 Iran true 13537 01 Jan 1961 to 31 Dec 1962 true 15964 Hashem POURANSARI Managing Director, Asia Energy General Trading Individual IRAN 8689 Passport B19488852 Iran 114076 Additional Sanctions Information - Subject to Secondary Sanctions 13540 Iran true 15965 Masoud BAHADORI Managing Director, Petro Suisse Intertrade Company Individual IRAN 8690 Passport T12828814 Iran 118950 Additional Sanctions Information - Subject to Secondary Sanctions 13539 Iran true 15966 PETRO GREEN Entity IFSR NPWMD 114000 Additional Sanctions Information - Subject to Secondary Sanctions 23915 a.k.a. strong PETROGREEN 23916 a.k.a. strong PETRO DIAMOND

23994 B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng Kuala Lumpur Malaysia

15967 Hossein Nosratollah VAZIRI Individual IFSR NPWMD 8691 Passport R19246338 Iran 114077 Additional Sanctions Information - Subject to Secondary Sanctions 23918 a.k.a. strong VAZIRI Ahmed 23919 a.k.a. strong VAZIRI Ahmad

23996 3-C-C Impiana Condo Jalan, Ulu Klang Kuala Lumpur Malaysia

13545 Iran true 13542 21 Mar 1961 true 13543 Damghan, Iran true 15968 GLOBAL SEA LINE CO LTD Entity IFSR NPWMD 113547 Email Address globalsealine@gmail.com 114233 Additional Sanctions Information - Subject to Secondary Sanctions

23999 10 Anson Road #31-10 International Plaza Singapore

15969 ENERGY GLOBAL INTERNATIONAL FZE Entity IFSR NPWMD 113548 Email Address MD@energyglobal.info 113750 Additional Sanctions Information - Subject to Secondary Sanctions

24001 P.O. Box 1245 Dubai United Arab Emirates

15970 Moris Alexander BERCIAN MANCHON Individual TCO 23923 a.k.a. weak EL BARNEY 13550 El Salvador true 13549 30 Oct 1984 true 13551 San Salvador, El Salvador true 15971 Jose Misael CISNEROS RODRIGUEZ Individual TCO 23925 a.k.a. strong CISNEROS Jose Misal 23926 a.k.a. weak MEDIO MLON 23927 a.k.a. weak HALF MILLION 13554 El Salvador true 13552 02 Oct 1976 true 13553 Agua Caliente, Chalatenango, El Salvador true 15972 Marvin Geovanny MONTERROSA-LARIOS Individual TCO 23929 a.k.a. strong MONTERROSA-LARIOS Marvin Jeovanny 23930 a.k.a. weak ENANO 13557 El Salvador true 13555 21 May 1974 true 13556 San Miguel, San Miguel, El Salvador true 15973 Moises Humberto RIVERA-LUNA Individual TCO 23932 a.k.a. weak VIEJO SANTOS 23933 a.k.a. weak SANTOS 13560 El Salvador true 13558 23 May 1969 true 13559 San Salvador, El Salvador true 15974 Saul Antonio TURCIOS ANGEL Individual TCO 23935 a.k.a. weak EL TRECE 23936 a.k.a. weak SHAYBOYS 13563 El Salvador true 13561 17 May 1978 true 13562 Zaragoza, La Libertad, El Salvador true 15975 Borromeo Enrique HENRIQUEZ SOLORZANO Individual TCO 23938 a.k.a. strong RIVERA ARIAS Racson Mario 23939 a.k.a. weak EL DIABLO PEQUENO 23940 a.k.a. weak EL DIABLO 23941 a.k.a. weak EL DIABLITO 23942 a.k.a. weak EL DIABLITO DE HOLLYWOOD 13566 El Salvador true 13564 27 Jul 1978 true 13565 San Salvador, El Salvador true 15978 UR-CKF Aircraft SDGT IFSR NPWMD 113635 Aircraft Construction Number (also called L/N or S/N or F/N) 341 113636 Aircraft Manufacture Date 20 Dec 1998 113638 Aircraft Model BAe-146 Avro RJ100 113639 Aircraft Operator Mahan Air 113637 Aircraft Manufacturer's Serial Number (MSN) 3341 186698 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 133509 Additional Sanctions Information - Subject to Secondary Sanctions 15979 UR-CKG Aircraft IFSR SDGT NPWMD 133510 Additional Sanctions Information - Subject to Secondary Sanctions 113641 Aircraft Construction Number (also called L/N or S/N or F/N) 362 113642 Aircraft Manufacture Date 16 Nov 1999 113644 Aircraft Model BAe-146 Avro RJ100 113645 Aircraft Operator Mahan Air 113643 Aircraft Manufacturer's Serial Number (MSN) 3362 186699 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15981 KYRGYZ TRANS AVIA Entity SDGT IFSR 186700 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 114272 Additional Sanctions Information - Subject to Secondary Sanctions 23955 a.k.a. strong KYRGYZTRANSAVIA AIRLINES

24021 Bulvar Erkindik 35 Bishkek Kyrgyzstan

24022 32 Razzakova Street Bishkek 720040 Kyrgyzstan

15982 Lidia KIM Individual SDGT IFSR 8692 Passport 02NO133036 Russia 8706 Passport AN1912357 114309 Additional Sanctions Information - Subject to Secondary Sanctions 186701 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24013 a.k.a. strong KIM Lidiia 24014 a.k.a. strong KIM Lidiya 24015 a.k.a. strong KIM Lidia Egorovna 13587 Kyrgyzstan true 13586 23 Mar 1955 true 15985 SIRJANCO TRADING L.L.C. Entity IFSR SDGT 186702 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 113766 Additional Sanctions Information - Subject to Secondary Sanctions

24027 17th Floor, Office 1701, Al Moosa Tower 1 Sheikh Zayed Road Dubai United Arab Emirates

15986 Hamid ARABNEJAD Individual SDGT IFSR 8693 Passport E1929795 Iran 25 May 2010 8694 Passport V08716254 Iran 15 Jul 2011 8695 Passport V11630399 Iran 20 Jun 2012 8696 Passport U8356901 Iran 09 May 2011 8697 Passport H10395121 Iran 18 Jan 2012 8698 Passport K11946257 Iran 27 Oct 2012 8699 Passport X13567677 Iran 02 Jul 2013 8700 Passport D14818825 Iran 16 Mar 2014 8701 Passport F16438158 Iran 18 Nov 2014 8702 Passport R19234531 Iran 02 Nov 2015 8703 Passport L95280222 Iran 23 Jul 2016 8704 Passport L95273714 Iran 22 Aug 2016 8705 Passport P95418009 Iran 27 Apr 2017 114155 Additional Sanctions Information - Subject to Secondary Sanctions 186703 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 13668 Iran true 13666 16 Apr 1961 true 13667 03 May 1956 false 15989 COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT Entity IRAN-TRA 113602 Website http://internet.ir 114310 Additional Sanctions Information - Subject to Secondary Sanctions 23966 a.k.a. strong COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT 23967 a.k.a. strong WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT 23968 a.k.a. strong COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES 23969 a.k.a. strong COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT 23970 a.k.a. strong WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT 23977 a.k.a. strong WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT

24033 Sure-Esrafil St Tehran Iran

15990 OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY Entity IRAN-TRA 113844 Additional Sanctions Information - Subject to Secondary Sanctions 23972 a.k.a. strong OFOGH TOSE-EH SABERIN ENGINEERING

24035 Shahid Malek Lu Street, No. 86 Tehran Iran

15991 Asghar MIR-HEJAZI 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 Individual IRAN-HR IRAN-EO13876 113906 Additional Sanctions Information - Subject to Secondary Sanctions 133131 Gender Male 23974 a.k.a. strong HEJAZI Asghar Sadegh 23975 a.k.a. strong HEJAZI Asghar 23976 a.k.a. strong MIRHEJAZI Ali 23991 a.k.a. strong MIR-HEJAZI Ali Asqar 23992 a.k.a. strong MIR-HEJAZI RUHANI Ali Asqar 43931 a.k.a. strong HEJAZI Ali Asghar 43932 a.k.a. strong HEJAZI Seyyed Ali Asghar

42181 Iran

33130 Iran true 13605 Iran true 13603 08 Sep 1946 true 13604 Esfahan, Iran true 15995 UR-CJW Aircraft SDGT IFSR NPWMD 113630 Aircraft Construction Number (also called L/N or S/N or F/N) 358 113631 Aircraft Manufacture Date 12 Sep 1999 113633 Aircraft Model BAe-146 Avro RJ100 113632 Aircraft Manufacturer's Serial Number (MSN) 3358 133543 Additional Sanctions Information - Subject to Secondary Sanctions 186704 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15996 UR-CKJ Aircraft SDGT IFSR NPWMD 186705 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 133511 Additional Sanctions Information - Subject to Secondary Sanctions 113647 Aircraft Construction Number (also called L/N or S/N or F/N) 343 113648 Aircraft Manufacture Date 04 Sep 1999 113650 Aircraft Model BAe-146 Avro RJ100 113651 Aircraft Operator Mahan Air 113649 Aircraft Manufacturer's Serial Number (MSN) 3343 15997 UR-CKY Aircraft SDGT IFSR NPWMD 113624 Aircraft Construction Number (also called L/N or S/N or F/N) 146 113625 Aircraft Manufacture Date 08 Jan 1990 113627 Aircraft Model BAe-146 Avro RJ100 113628 Aircraft Operator Mahan Air 113626 Aircraft Manufacturer's Serial Number (MSN) 3146 133512 Additional Sanctions Information - Subject to Secondary Sanctions 186706 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 15998 UR-CKX Aircraft SDGT IFSR 186707 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 113653 Aircraft Construction Number (also called L/N or S/N or F/N) 131 113654 Aircraft Manufacture Date 25 May 1989 113656 Aircraft Model BAe-146 Avro RJ300 113657 Aircraft Operator Ukrainian-Mediterranean Airlines 113658 Aircraft Operator Ukrainian-Mediterranean Airlines 113655 Aircraft Manufacturer's Serial Number (MSN) 3131 15999 UR-CKZ Aircraft SDGT IFSR 113660 Aircraft Construction Number (also called L/N or S/N or F/N) 159 113661 Aircraft Manufacture Date 01 Jan 1990 113663 Aircraft Model BAe-146 Avro RJ300 113664 Aircraft Operator Ukrainian-Mediterranean Airlines 113662 Aircraft Manufacturer's Serial Number (MSN) 3159 186708 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 16000 'Abd-al-Hamid AL-MASLI Individual SDGT 186709 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24001 a.k.a. strong MUSALLI 'Abd-al-Hamid 24002 a.k.a. strong AL-MASLI 'Abd al-Hamid Muhammad 'Abd al-Hamid 24003 a.k.a. strong MASLI Hamid 24004 a.k.a. strong AL-DARNAWI Hamza 24005 a.k.a. strong AL-DARNAWI Hamzah 24006 a.k.a. strong DARNAWI Hamza 24007 a.k.a. strong DARNAWI Hamzah 24008 a.k.a. strong DIRNAWI Hamzah 24009 a.k.a. strong DARNAVI Hamza 24010 a.k.a. strong AL-DARNAVI Hamza 24011 a.k.a. strong DARNAWI Abdullah 24012 a.k.a. strong AL-DARNAWI Abu-Hamzah

24048 Waziristan Federally Administered Tribal Areas Pakistan

13672 Libya true 13669 1976 true 13670 Darnah, Libya true 13671 Danar, Libya false 16004 EXECUTION OF IMAM KHOMEINI'S ORDER Entity IRAN IRAN-EO13876 119022 Additional Sanctions Information - Subject to Secondary Sanctions 24023 a.k.a. weak EIKO 24095 a.k.a. weak SETAD 24096 a.k.a. strong SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM 24097 a.k.a. strong SETAD-E FARMAN-EJRAEI-YE EMAM 24098 a.k.a. strong SETAD EJRAEI EMAM

24056 Khaled Stamboli St. Tehran Iran

16005 TOSEE EQTESAD AYANDEHSAZAN COMPANY Entity IRAN 119023 Additional Sanctions Information - Subject to Secondary Sanctions 24025 a.k.a. strong TEACO 24099 a.k.a. strong TOSEE EGHTESAD AYANDEHSAZAN COMPANY

24058 39 Gandhi Avenue Tehran 1517883115 Iran

16006 TADBIR ECONOMIC DEVELOPMENT GROUP Entity (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER) IRAN IRAN-EO13876 20963 National ID No. 10103871690 Iran 20964 Registration Number 341189 Iran 119024 Additional Sanctions Information - Subject to Secondary Sanctions 24027 a.k.a. strong TADBIR GROUP

24060 16 Avenue Bucharest Tehran Iran

16007 TADBIR INVESTMENT COMPANY Entity IRAN 119025 Additional Sanctions Information - Subject to Secondary Sanctions

24062 Tehran Iran

16008 MODABER Entity IRAN 119026 Additional Sanctions Information - Subject to Secondary Sanctions 24030 a.k.a. strong TADBIR INDUSTRIAL HOLDING COMPANY 24100 a.k.a. strong MODABER INVESTMENT COMPANY 16009 TADBIR CONSTRUCTION DEVELOPMENT COMPANY Entity IRAN 119027 Additional Sanctions Information - Subject to Secondary Sanctions 24032 a.k.a. strong TADBIR HOUSING DEVELOPMENT GROUP 24101 a.k.a. strong GORUH-E TOSE-E SAKHTEMAN-E TADBIR 24102 a.k.a. strong TADBIR BUILDING EXPANSION GROUP

24065 Block 1, Mehr Passage, 4th Street Iran Zamin Boulevard Shahrak Qods Tehran Iran

16010 TADBIR ENERGY DEVELOPMENT GROUP CO. Entity (Linked To: TADBIR ECONOMIC DEVELOPMENT GROUP) IRAN-EO13876 IRAN 20966 National ID No. 10103669614 Iran 20967 Registration Number 329465 Iran 113679 Website http://www.tadbirenergy.com 114311 Additional Sanctions Information - Subject to Secondary Sanctions

24067 6th Floor, Mirdamad Avenue No. 346 Tehran Iran

16011 REY INVESTMENT COMPANY Entity IRAN 113680 Website http://www.rey-co.com 119028 Additional Sanctions Information - Subject to Secondary Sanctions

24069 2nd and 3rd Floors, No. 14 Saba Boulevard, After Esfandiar Crossroad Africa Boulevard Tehran 1918973657 Iran

16012 REYCO GMBH. Entity IRAN 119029 Additional Sanctions Information - Subject to Secondary Sanctions 24036 a.k.a. strong REYCO GMBH GERMANY

24071 Karlstrasse 19 Dinslaken Nordrhein-Westfalen 46535 Germany

16013 MCS INTERNATIONAL GMBH Entity IRAN 113681 Website http://www.mcs-tch.com 119030 Additional Sanctions Information - Subject to Secondary Sanctions 24038 a.k.a. strong MANNESMAN CYLINDER SYSTEMS 24103 a.k.a. strong MCS TECHNOLOGIES GMBH

24073 Karlstrasse 23-25 Dinslaken Nordrhein-Westfalen 46535 Germany

16014 MCS ENGINEERING Entity IRAN 119058 Additional Sanctions Information - Subject to Secondary Sanctions 24040 a.k.a. strong EFFICIENT PROVIDER SERVICES GMBH

24075 Karlstrasse 21 Dinslaken Nordrhein-Westfalen 46535 Germany

16015 GOLDEN RESOURCES TRADING COMPANY L.L.C. Entity IRAN 119059 Additional Sanctions Information - Subject to Secondary Sanctions 24042 a.k.a. weak GRTC

24077 9th Floor, Office No. 905, Khalid Al Attar Tower 1 Sheikh Zayed Road, After Crown Plaza Hotel Al Wasl Area Dubai United Arab Emirates

24078 Postal Box 34489 Dubai United Arab Emirates

24079 Postal Box 14358 Dubai United Arab Emirates

16016 CYLINDER SYSTEM L.T.D. Entity IRAN 8707 Registration ID 050038884 Croatia 8708 Tax ID No. 27694384517 Croatia 113682 Website http://www.csc-sb.hr 119060 Additional Sanctions Information - Subject to Secondary Sanctions 24044 a.k.a. strong CILINDER SISTEM D.O.O. 24104 a.k.a. strong CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE

24081 Dr. Mile Budaka 1 Slavonski Brod 35000 Croatia

24082 1 Mile Budaka Slavonski Brod 35000 Croatia

16017 AMIN INVESTMENT BANK Entity IRAN IRAN-EO13902 113683 Website http://www.aminib.com 137305 Additional Sanctions Information - Subject to Secondary Sanctions 24046 a.k.a. strong AMINIB 47108 a.k.a. weak AMIN IB

24084 No. 51 Ghobadiyan Street Valiasr Street Tehran 1968917173 Iran

16018 PARDIS INVESTMENT COMPANY Entity IRAN 119061 Additional Sanctions Information - Subject to Secondary Sanctions 24048 a.k.a. strong SHERKAT-E SARMAYEGOZARI-E PARDIS

24086 Iran

24087 Unit D4 and C4, 4th Floor, Building 29 Africa Corner of 25th Street Africa Boulevard Tehran Iran

16019 MELLAT INSURANCE COMPANY Entity IRAN 113684 Website http://www.mellatinsurance.com 119062 Additional Sanctions Information - Subject to Secondary Sanctions

24089 No. 48, Haghani Street, Vanak Square Before Jahan-Kodak Cross Tehran 1517973913 Iran

24091 No. 40, Shahid Haghani Express Way Vanak Square Tehran Iran

24092 No. 9, Niloofar Street, Sharabyani Avenue Taavon Boulevard, Shahr-e-Ziba Tehran Iran

24094 72 Hillview Court Woking Surrey GU22 7QW United Kingdom

24095 No. 697 Saeeidi Alley Crossroads College, Enghelab St. Tehran Iran

16020 IRAN & SHARGH COMPANY Entity IRAN 113685 Website http://www.iranoshargh.com 119063 Additional Sanctions Information - Subject to Secondary Sanctions 24051 a.k.a. strong IRANOSHARGH COMPANY 24105 a.k.a. strong SHERKAT-E IRAN VA SHARGH 24106 a.k.a. strong IRAN AND EAST COMPANY 24121 a.k.a. strong IRAN AND SHARGH COMPANY

24097 827, North of Seyedkhandan Bridge Shariati Street P.O. Box 13185-1445 Tehran 16616 Iran

24098 No. 41, Next to 23rd Alley, South Gandi St., Vanak Square Tehran 15179 Iran

16021 IRAN & SHARGH LEASING COMPANY Entity IRAN 113686 Website http://www.isleasingco.com 119033 Additional Sanctions Information - Subject to Secondary Sanctions 24053 a.k.a. strong IRAN AND EAST LEASING COMPANY 24107 a.k.a. strong SHERKAT-E LIZING-E IRAN VA SHARGH 24122 a.k.a. strong IRAN AND SHARGH LEASING COMPANY

24100 1st Floor, No. 33, Shahid Atefi Alley Opposite Mellat Park Vali-e-Asr Street Tehran 1967933759 Iran

16022 TADBIR BROKERAGE COMPANY Entity IRAN 113687 Website http://www.tadbirbroker.com 119034 Additional Sanctions Information - Subject to Secondary Sanctions 24055 a.k.a. strong TADBIRGARAN FARDA BROKERAGE COMPANY 24108 a.k.a. strong TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. 24109 a.k.a. strong SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA 24110 a.k.a. strong TADBIRGARAN-E FARDA BROKERAGE COMPANY

24102 Unit C2, 2nd Floor, Building No. 29 Corner of 25th Street, After Jahan Koudak Cross Road Africa Street Tehran 15179 Iran

16023 ZARIN RAFSANJAN CEMENT COMPANY Entity IRAN 113688 Website http://www.zarrincement.com 119035 Additional Sanctions Information - Subject to Secondary Sanctions 24057 a.k.a. strong RAFSANJAN CEMENT COMPANY 24111 a.k.a. strong ZARRIN RAFSANJAN CEMENT COMPANY

24104 2nd Floor, No. 67, North Sindokht Street West Dr. Fatemi Avenue Tehran 1411953943 Iran

16024 RISHMAK PRODUCTIVE & EXPORTS COMPANY Entity IRAN 119036 Additional Sanctions Information - Subject to Secondary Sanctions 24059 a.k.a. strong RISHMAK COMPANY 24114 a.k.a. strong SHERKAT-E TOLID VA SADERAT-E RISHMAK 24115 a.k.a. strong RISHMAK PRODUCTION AND EXPORT COMPANY 24116 a.k.a. strong RISHMAK EXPORT AND MANUFACTURING P.J.S. 24124 a.k.a. strong RISHMAK PRODUCTIVE AND EXPORTS COMPANY

24106 Rishmak Cross Rd. 3rd Km. of Amir Kabir Road Shiraz 71365 Iran

16025 OMID REY CIVIL & CONSTRUCTION COMPANY Entity IRAN 113689 Website http://www.omidrey.com 119037 Additional Sanctions Information - Subject to Secondary Sanctions 24061 a.k.a. strong OMID DEVELOPMENT AND CONSTRUCTION 24117 a.k.a. strong OMID REY RENOVATION AND DEVELOPMENT CO. 24125 a.k.a. strong OMID REY CIVIL AND CONSTRUCTION COMPANY 16026 BEHSAZ KASHANE TEHRAN CONSTRUCTION CO. Entity IRAN 113690 Website http://www.behsazco.ir 119038 Additional Sanctions Information - Subject to Secondary Sanctions 24063 a.k.a. strong BEHSAZ KASHANEH CO.

24109 No. 40, East Street Journal North Shiraz Street Sadra Avenue Tehran Iran

16027 ROYAL ARYA CO. Entity IRAN 119039 Additional Sanctions Information - Subject to Secondary Sanctions 24065 a.k.a. strong ARIA ROYAL CONSTRUCTION COMPANY

24111 Iran

16028 HORMOZ OIL REFINING COMPANY Entity IRAN 119040 Additional Sanctions Information - Subject to Secondary Sanctions

24113 Next to the Current Bandar Abbas Refinery Bandar Abbas City Iran

16029 GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY Entity (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.) IRAN IRAN-EO13876 20951 National ID No. 10101795696 Iran 20952 Registration Number 136434 Iran 113691 Website http://www.gbpc.net 119041 Additional Sanctions Information - Subject to Secondary Sanctions 24068 a.k.a. strong GHAED BASSIR

24115 No. 15, Palizvani (7th) Street, Gandhi (South) Avenue Tehran 1517655711 Iran

24116 Km 10 of Khomayen Road Golpayegan Iran

16030 PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. Entity (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.) IRAN-EO13876 IRAN 20958 National ID No. 10102933619 Iran 20960 Registration Number 252925 Iran 113692 Website http://www.pogidc.com 119042 Additional Sanctions Information - Subject to Secondary Sanctions 24070 a.k.a. strong TOSE SANAT-E NAFT VA GAS PERSIA 24123 a.k.a. strong PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.

24118 7th Floor, No. 346 Mirdamad Avenue Tehran Iran

24119 Ground Floor, No. 14 Saba Street, Africa Boulevard Tehran Iran

16031 PARS OIL CO. Entity (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.) IRAN IRAN-EO13876 20953 National ID No. 10100302746 Iran 20954 Registration Number 6388 Iran 113693 Website http://www.parsoilco.com 119043 Additional Sanctions Information - Subject to Secondary Sanctions 24072 a.k.a. strong PARS OIL 24118 a.k.a. strong SHERKAT NAFT PARS SAHAMI AAM

24122 No. 346, Pars Oil Company Building Modarres Highway, East Mirdamad Boulevard Tehran 1549944511 Iran

24123 Postal Box 14155-1473 Tehran 159944511 Iran

46794 Iran

16032 COMMERCIAL PARS OIL CO. Entity IRAN 119044 Additional Sanctions Information - Subject to Secondary Sanctions

24126 9th Floor, No. 346, Mirdamad Avenue Tehran Iran

16033 MARJAN PETROCHEMICAL COMPANY Entity IRAN 119045 Additional Sanctions Information - Subject to Secondary Sanctions 24075 a.k.a. strong MARJAN METHANOL COMPANY

24128 Ground Floor, No. 39, Meftah/Garmsar West Alley Shiraz (South) Street Molla Sadra Avenue Tehran Iran

24129 Post Office Box 19935-561 Tehran Iran

16034 GHADIR INVESTMENT COMPANY Entity IRAN 113694 Website http://www.ghadir-invest.com 119046 Additional Sanctions Information - Subject to Secondary Sanctions

24131 341 West Mirdamad Boulevard Tehran Iran

24133 P.O. Box 19696 Tehran Iran

16035 SADAF PETROCHEMICAL ASSALUYEH COMPANY Entity IRAN 119047 Additional Sanctions Information - Subject to Secondary Sanctions 24078 a.k.a. strong SADAF ASALUYEH CO. 24119 a.k.a. strong SADAF CHEMICAL ASALUYEH COMPANY 24120 a.k.a. strong SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE

24135 Assaluyeh Iran

24136 South Pars Special Economy/Energy Zone Iran

16036 POLYNAR COMPANY Entity IRAN 113695 Website http://www.polynar.com 119048 Additional Sanctions Information - Subject to Secondary Sanctions

24138 No. 58, St. 14, Qanbarzadeh Avenue Resalat Highway Tehran Iran

16037 ONE CLASS PROPERTIES (PTY) LTD. Entity IRAN 119049 Additional Sanctions Information - Subject to Secondary Sanctions 24081 a.k.a. strong ONE CLASS INCORPORATED

24140 Cape Town South Africa

16038 ONE VISION INVESTMENTS 5 (PTY) LTD. Entity IRAN 8709 Registration ID 2002/022757/07 South Africa 119050 Additional Sanctions Information - Subject to Secondary Sanctions 24083 a.k.a. strong ONE VISION 5

24142 3rd Floor, Tygervalley Chambers Bellville Cape Town 7530 South Africa

24143 Canal Walk, P.O. Box 17 Century City Milnerton 7446 South Africa

16039 PARS MCS Entity IRAN 113696 Website http://www.parsmcs.com 119051 Additional Sanctions Information - Subject to Secondary Sanctions 24085 a.k.a. strong PARS MCS COMPANY 24086 a.k.a. strong PARS MCS CO.

24145 2nd Floor, No. 4, Sasan Dead End Afriqa Avenue, After Esfandiar Crossroads Tehran Iran

24146 No. 5 Sasan Alley Atefi Sharghi St. Afrigha Boulevard Tehran Iran

24147 Oshtorjan Industrial Zone Zob-e Ahan Highway Isafahan Iran

16040 OIL INDUSTRY INVESTMENT COMPANY Entity IRAN 113697 Website http://www.oiic-ir.com 113754 Additional Sanctions Information - Subject to Secondary Sanctions 24088 a.k.a. weak O.I.I.C.

24149 No. 83, Sepahbod Gharani Street Tehran Iran

16041 REY NIRU ENGINEERING COMPANY Entity (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.) IRAN IRAN-EO13876 20961 National ID No. 10102819429 Iran 20962 Registration Number 241189 Iran 113698 Website http://www.reyniroo.com 119052 Additional Sanctions Information - Subject to Secondary Sanctions 24090 a.k.a. strong REY NIROO ENGINEERING COMPANY

46816 Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd. Tehran Iran

16083 Mun San SON External Affairs Bureau Chief, General Bureau of Atomic Energy Individual NPWMD 127681 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134971 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 13714 23 Jan 1951 true 16084 Chol Sam KIM Treasurer, Daedong Credit Bank Individual NPWMD 127659 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134918 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 14371 Korea, North true 14370 11 Mar 1971 true 16085 DAEDONG CREDIT BANK Entity NPWMD 114372 SWIFT/BIC DCBKKPPY 135411 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127943 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 24160 a.k.a. weak DCB 24161 a.k.a. strong DAE-DONG CREDIT BANK 24162 a.k.a. strong TAEDONG CREDIT BANK

24174 Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Korea, North

24175 Ansan-dong, Botongang Hotel, Pongchon Pyongyang Korea, North

16086 DCB FINANCE LIMITED Entity NPWMD 127671 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134972 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

24177 Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town Tortola Virgin Islands, British

24178 Dalian China

16101 Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA Individual SDGT 186710 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24181 a.k.a. strong ABUZAID Abdul Rauf 24182 a.k.a. strong ZAYID HAMZA Abdel Raouf Abu 24183 a.k.a. strong HAMZZA YASIR Abdelraouf Abu Zaid Mohamed 24184 a.k.a. strong ABU ZAID MOHAMED Abdel Raouf 24185 a.k.a. strong MUHAMMAD HAMZA Abd-al-Ra'uf Abu Zayd 24186 a.k.a. strong MUHAMMAD HAMZA Abdul Raouf Abu Zeid 14385 Sudan true 14386 01 Jan 1983 true 14387 Sudan true 16119 SWISS MANAGEMENT SERVICES SARL Entity IRAN 119053 Additional Sanctions Information - Subject to Secondary Sanctions

24230 28C Route de Denges Lonay 1027 Switzerland

16128 Marco DI LAURO Individual TCO 14401 16 Jun 1980 true 14402 Naples, Italy true 16129 Mario RICCIO Individual TCO 24222 a.k.a. strong RICCIO Mariano 14403 28 Jun 1991 true 14404 Mugnano di Napoli, Italy true 16130 Antonio MENNETTA Individual TCO 14405 03 Jan 1985 true 14406 Naples, Italy true 16131 Mariano ABETE Individual TCO 14407 03 Apr 1991 true 14408 Naples, Italy true 16132 Rosario GUARINO Individual TCO 14409 26 Jun 1983 true 14410 Naples, Italy true 16134 Seyed Nasser Mohammad SEYYEDI Managing Director, Sima General Trading Individual IRAN 8743 Passport B14354139 Iran 8744 Passport L18507193 Iran 8745 Passport X95321252 Iran 114578 Additional Sanctions Information - Subject to Secondary Sanctions 14416 Iran true 14415 21 Apr 1963 true 16135 KASB INTERNATIONAL LLC Entity Telephone Number: (971) (4) (3248000) IRAN 119110 Additional Sanctions Information - Subject to Secondary Sanctions 24739 a.k.a. strong FIRST FURAT TRADING LLC

24247 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha Dubai United Arab Emirates

16136 PETRO ROYAL FZE Entity IRAN 119111 Additional Sanctions Information - Subject to Secondary Sanctions

24249 United Arab Emirates

16137 AA ENERGY FZCO Entity IRAN 119125 Additional Sanctions Information - Subject to Secondary Sanctions

24251 United Arab Emirates

16139 Reza PARSAEI Director, NIOC International Affairs (London) Ltd. Individual IRAN 119112 Additional Sanctions Information - Subject to Secondary Sanctions 14422 Iran true 14421 09 Aug 1963 true 16140 Seyyed Mohammad Ali Khatibi TABATABAEI Director, NIOC International Affairs (London) Ltd.; Director of International Affairs, NIOC Individual IRAN 119113 Additional Sanctions Information - Subject to Secondary Sanctions 14424 Iran true 14423 27 Sep 1955 true 16141 Mahmoud ZIRACCHIAN ZADEH Director, Iranian Oil Company (U.K.) Ltd. Individual IRAN 114575 Additional Sanctions Information - Subject to Secondary Sanctions 14426 Iran true 14425 24 Jul 1959 true 16142 Seyed Mahmoud MOHADDES Managing Director, Iranian Oil Company (U.K.) Ltd. Individual IRAN 114576 Additional Sanctions Information - Subject to Secondary Sanctions 14428 Iran true 14427 07 Jun 1957 true 16151 Muhammad QABALAN Individual SDGT 120205 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186711 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24252 a.k.a. strong QABLAN Muhammad 24253 a.k.a. weak AL-GHUL, Hassan

24272 Southern Suburbs Beirut Lebanon

14445 Lebanon true 14452 1969 true 16152 Muhammad Yusuf Ahmad MANSUR Individual SDGT 186712 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120207 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 24255 a.k.a. strong SHIHAB Sami Hani 24256 a.k.a. weak SAMI, Salem Bassem 24257 a.k.a. weak HILLAWI, Jamal Hani 24260 a.k.a. weak SHIHAB, Muhammad Yusuf Mansur Sami 24261 a.k.a. strong MANSOUR Mohammad Yousef 24262 a.k.a. strong MANSOUR Mohammad Youssef 24264 a.k.a. strong MANSUR Mohammad Yusuf Ahmad 24265 a.k.a. strong MANSUR Muhammad Yusif Ahmad 24266 a.k.a. strong SHEHAB Sami 24267 a.k.a. strong HALAWI Hani

24274 Beirut Lebanon

14449 14 Sep 1970 true 14450 01 Jan 1974 false 14453 1980 false 14448 Bint Jubayl, Lebanon true 16161 Jose Rodrigo ARECHIGA GAMBOA Individual SDNTK 8775 C.U.R.P. AEGR800615HSLRMD01 Mexico 8776 Passport 040061677 Mexico 8777 Driver's License No. ARGARD80061 Mexico 24281 a.k.a. weak CHINO ANTRAX

24291 Calle Clavel 1487, Colonia Margarita Culiacan Sinaloa Mexico

14466 15 Jun 1980 true 14468 Culiacan, Sinaloa, Mexico true 16167 Bulut YAYLA Individual SDGT 186713 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24289 a.k.a. strong INCE Samet 14472 1981 true 14471 Zonguldak, Turkey true 16169 Javier Eriberto RIVERA MARADIAGA Individual SDNTK 8780 Numero de Identidad 0209-1972-00282 Honduras 24296 a.k.a. weak EL CACHIRO 24355 a.k.a. weak RIVERA, Javier 24356 a.k.a. weak CACHIRO, Javier

24307 Barrio La Ceiba Calle Principal Casa 234 Tocoa Colon Honduras

14477 20 Apr 1972 true 14478 Tocoa, Colon, Honduras true 16170 Devis Leonel RIVERA MARADIAGA Individual SDNTK 8781 Numero de Identidad 0209-1977-00375 Honduras 24300 a.k.a. weak RIVERA, Leonel 24305 a.k.a. weak EL CACHIRO 24354 a.k.a. weak CACHIRO, Lionel

24311 Barrio La Ceiba Calle Principal Tocoa Colon Honduras

14479 28 Mar 1977 true 14480 Tocoa, Colon, Honduras true 16173 Santos Isidro RIVERA MARADIAGA Individual SDNTK 8782 Numero de Identidad 0209-1985-02347 Honduras 24309 a.k.a. weak CACHIROS 24357 a.k.a. strong RIVERA MARADIAGA Isidro

24316 Barrio Municipal Colonia El Country Bloque 1, Casa N-6 San Pedro Sula Cortes Honduras

24337 San Manuel Cortes Honduras

14481 05 Jun 1985 true 14482 Tocoa, Colon, Honduras true 16175 Santos Isidro RIVERA CARDONA Individual SDNTK 8784 Numero de Identidad 0209-1949-00019 Honduras

24326 Tocoa Colon Honduras

14486 15 May 1949 true 14487 Tocoa, Colon, Honduras true 16176 Esperanza Caridad MARADIAGA LOPEZ Individual SDNTK 8788 Numero de Identidad 1517-1950-00095 Honduras

24330 San Pedro Sula Cortes Honduras

14488 30 Sep 1950 true 14489 San Esteban, Olancho, Honduras true 16177 Maira Lizeth RIVERA MARADIAGA Individual SDNTK 8795 Numero de Identidad 0209-1976-00026 Honduras 24319 a.k.a. strong RIVERA Mayra

24340 Tocoa Colon Honduras

14491 17 Dec 1975 true 14604 17 Dec 1976 false 14490 Tocoa, Colon, Honduras true 16178 GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. Entity SDNTK 8798 RTN 05019005483678 Honduras 24322 a.k.a. weak GAN

24342 Bo Las Flores Frente al Salon Latino No. 15 Tocoa Colon Honduras

24343 6 St 11 Ave Morazan Boulevard San Pedro Sula Cortes Honduras

24353 Montanuela, Choloma Cortes Honduras

24503 6 Calle, El Barrio Morazan San Pedro Sula Cortes Honduras

16179 PALMA DEL BAJO AGUAN, S.A. Entity SDNTK 8799 RTN 05019007109210 Honduras 24325 a.k.a. strong PALBASA 24326 a.k.a. strong PALMAS DEL BAJO AGUAN 24327 a.k.a. weak PALMEROS DEL BAJO AGUAN

24345 Tocoa Colon Honduras

24347 El Centro Principal 1 Ave 2 Cll No. 13 Tocoa Colon Honduras

24349 Chacalpa, Bajo Aguan Colon Honduras

16180 MINERA MI ESPERANZA, S.A. Entity SDNTK 8800 RTN 08019011419066 Honduras

24354 Honduras

24355 Col. Las Hadas Cont. a Aldeas S.O.S. No. 7501 Distrito Central Francisco Morazan Honduras

16181 INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. Entity SDNTK 8820 RTN 08019009234360 Honduras 24353 a.k.a. strong INRIMAR

24381 Florencia Norte Plaza America Av Roble 201 Distrito Central Francisco Morazan Honduras

24382 Barrio Los Laureles Carretera Panamericana Norte contiguo a DIPPSA Tocoa Colon Honduras

24383 Barrio El Centro Tocoa Colon Honduras

16201 Bahawal KHAN Individual SDGT 186714 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24371 a.k.a. strong AYUBI Salahuddin

24395 South Waziristan Pakistan

24396 Paktika Afghanistan

24397 Zabul Afghanistan

24398 Helmand Afghanistan

24399 Kandahar Afghanistan

14514 1979 true 16208 Luis Eduardo CUELLAR CASTRO Individual SDNTK 8831 Cedula No. 12257081 Colombia 14521 18 Jun 1972 true 14522 Valparaiso, Caqueta, Colombia true 16209 Fernain RODRIGUEZ VASQUEZ Individual SDNTK 8832 Cedula No. 16191270 Colombia 24383 a.k.a. strong CARRILLO Abel 14524 08 Jan 1972 true 14523 Valparaiso, Caqueta, Colombia true 16210 Juanita Del Carmen RIOS HERNANDEZ Individual (Linked To: TREVINO MORALES, Miguel; Linked To: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.) SDNTK 8833 C.U.R.P. RIHJ770111MTSSRN08 Mexico 8834 Credencial electoral 0844040737482 Mexico 8880 R.F.C. RIHJ770111DD Mexico

24415 Avenida Constitucion No. 2224 Colonia San Rafael Nuevo Laredo Tamaulipas 88200 Mexico

14527 Mexico true 14559 Mexico true 14525 11 Jan 1977 true 14526 Tamaulipas, Mexico true 16211 DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. Entity SDNTK 8835 Folio Mercantil No. 117592 Mexico 11 Nov 2009 8881 SRE Permit No. 1909004 Mexico

24420 Monterrey Nuevo Leon Mexico

24421 Nuevo Laredo Tamaulipas Mexico

24422 Nueva Escoca No. 4310 Industrial Habitacional Abraham Lincoln Monterrey Nuevo Leon Mexico

24423 Calle Texcoco No. 119 Colonia Mitras Centro Monterrey Nuevo Leon 64460 Mexico

24424 Av. Ruiz Cortinez 1200 PTE Monterrey Nuevo Leon 64299 Mexico

16221 Umar Siddique Kathio AZMARAI Individual SDGT 8855 National ID No. 466-77-221879 Pakistan 8856 National ID No. 42201-015024707-7 186715 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24401 a.k.a. strong KATIO Muhammad Umar Sidduque 24402 a.k.a. strong CHANDIO Umar Kathio 24403 a.k.a. strong CHANDYO Omar 24404 a.k.a. strong CHANDUO Umar 24405 a.k.a. strong KATHIO Muhammad Umar 24406 a.k.a. strong AL-SINDHI Abdallah 24407 a.k.a. strong SINDHI 'Abdallah 24408 a.k.a. strong AL-SINDHI Abdullah 24409 a.k.a. strong AL-SINDI Abdullah 24410 a.k.a. strong OMER Muhammad 24411 a.k.a. strong UMAR Muhammad

24449 Karachi Pakistan

24450 Miram Shah North Waziristan Agency, Federally Administered Tribal Areas Pakistan

14547 Pakistan true 14545 1977 true 14546 Saudi Arabia true 16223 JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA Entity SDGT 186716 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24414 a.k.a. strong GANJ MADRASSA 24415 a.k.a. strong JAMIA MADRASSA DUR UL KORAN WASUNA 24416 a.k.a. strong MADRASA TALEEMUL QURAN WAL HADITH 24417 a.k.a. strong MADRASA TALEEMUL QURAN WAL SUNNAH 24418 a.k.a. strong TALALIM QURAN MADRASSA 24419 a.k.a. strong TALEEM UL-QURAN MADRASSA 24420 a.k.a. strong MAWIYA MADRASSA 24421 a.k.a. strong TASIN AL-QURAN ABU HAMZA 24422 a.k.a. strong MOW-YA MADRASSA 24423 a.k.a. strong GANJOO MADRASSA

24453 Gunj Gate, Phandu Road Peshawar Pakistan

24454 Near the Baron Gate, Ganj area Peshawar Pakistan

24455 Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate Peshawar Pakistan

16225 Mohamed LAHBOUS Individual SDGT 186717 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24428 a.k.a. strong ENNOUINI Mohamed

24463 Algeria

24464 Mali

14549 Mali true 14548 1978 true 16226 Muhammad KAWTHARANI Individual SDGT 186718 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120204 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 24433 a.k.a. strong AL-KAWTHARANI Muhammad 24434 a.k.a. strong KAWTHARANI Mohammad 24435 a.k.a. strong KAWTARANI Muhammad 24436 a.k.a. strong AL-KAWTHARANI Jafar 14551 Lebanon true 14552 Iraq false 14553 1945 true 14554 1959 false 14555 1961 false 14556 Najaf, Iraq true 16227 Eduardo MENDOZA ROBLES Individual SDNTK 8882 C.U.R.P. MERE661205HTSNBD09 Mexico 8883 R.F.C. MERE661205MQ3 Mexico 24440 a.k.a. weak ZETA 33 14911 Mexico true 14560 05 Dec 1966 true 14561 Nuevo Laredo, Tamaulipas, Mexico true 16235 Bassam AL-HASSAN Individual PAARSSR-EO13894 190785 Gender Male 24449 a.k.a. strong HASSAN Bassam 24450 a.k.a. strong HASAN Bassam 24451 a.k.a. strong HASAN Basam 90786 Syria true 14585 1961 true 14586 1960 false 14587 1962 false 14584 Homs, Syria true 16264 Said Ahmad SUNGKAR Individual SDGT 8904 Passport U337061 Indonesia 17 Dec 2009 17 Dec 2014 8905 National ID No. 337502.251061.0002 Indonesia 186719 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24492 a.k.a. strong SUNGKAR Sahid Ahmad 24493 a.k.a. strong SUNGKAR Said 14599 Indonesia true 14600 25 Oct 1961 true 16265 Afif ABDUL MAJID Individual SDGT 186720 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24495 a.k.a. strong BIN ABDUL MAJID Afif 24496 a.k.a. strong ABDUL AL MAJID Afif 24497 a.k.a. strong ABDUL MADJID Afif 28382 a.k.a. strong BIN ABDUL MADJID Afief 14601 Indonesia true 14602 26 Apr 1952 true 14603 Pacitan, East Java, Indonesia true 16268 Sergey Yevgeniyevich MOSKALENKO Individual TCO 8908 Passport CA1702697 Uzbekistan 8909 Passport CA1938292 Uzbekistan 24502 a.k.a. strong MOSKALENKO Sergei Yevgeniyevich

24567 Haldenstrasse 26 Lucerne Switzerland

14625 Uzbekistan true 14622 08 Nov 1951 true 14623 08 Nov 1961 false 14624 Surkhandaria Region, Uzbekistan true 16269 Yakov RYBALSKIY Individual TCO 8910 Passport 7959978 Israel 8911 Passport R5408081 Israel 8912 Passport 9001681 Israel 24504 a.k.a. strong RIBALSKY Yaakov 24505 a.k.a. strong RYBALSKY Yaakov 24506 a.k.a. strong RIBALSKI Yaakov 24507 a.k.a. strong RIBALSKY Yakov 24508 a.k.a. strong RABALSKY Jacob

24569 Rashi 9/3 Sharon Israel

14626 Israel true 14627 08 Aug 1954 true 14628 08 Aug 1950 false 16278 MUHAMMAD JAMAL NETWORK Entity SDGT 186721 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24532 a.k.a. strong JAMAL NETWORK 24533 a.k.a. strong MUHAMMAD JAMAL GROUP 24534 a.k.a. strong ABU AHMED GROUP 24536 a.k.a. strong AL-QA'IDA IN EGYPT

24600 Egypt

16280 Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF Individual SDGT 186722 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24538 a.k.a. strong AL KASHEF Muhammad Jamal 24539 a.k.a. strong AHMAD Muhammad Jamal Abu 24540 a.k.a. strong AHMAD Muhammad Gamal Abu 24541 a.k.a. strong AHMED Mohammad Jamal Abdo 24542 a.k.a. strong ABDUH Mohammad Jamal 24543 a.k.a. strong AL-MASRI Abu Ahmad 24549 a.k.a. strong 'ABDU Muhammad Jamal 24550 a.k.a. strong JAMAL Muhammad 24551 a.k.a. strong ABDU Muhammad Jamal Ahmad 24552 a.k.a. strong AL-KASHIF Muhammad Jamal 'Abd-Al Rahim 14645 Egypt true 14646 01 Jan 1964 true 14647 01 Feb 1964 false 14644 Cairo, Egypt true 16315 Pahlawan ROZI Individual SDNTK 24601 a.k.a. strong ROSI Pahlawan 24602 a.k.a. strong ROSY Pahlawan 24603 a.k.a. strong ROZY Palawan 24604 a.k.a. strong ROZI Palawan 24606 a.k.a. strong ROEZI Pahlawan 24607 a.k.a. strong ROZIUDIN Pahlawan 25371 a.k.a. strong RUZI Pahlawan

24646 42S VF 88722 63166 Kunduz City Kunduz Province Afghanistan

24647 42S VF 88651 63126 Kunduz City Kunduz District Afghanistan

24648 42S VF 88648 63088 Kunduz City Kunduz District Afghanistan

14669 Afghanistan true 14667 1965 true 14668 Kunduz City, Kunduz District, Afghanistan true 16318 Lei ZHANG Individual (Linked To: CEC LIMITED) SDNTK 9331 Passport G23851362 China 9332 National ID No. 320202197601030513 China 9434 Passport W76048374 China 9570 Chinese Commercial Code 1728 4320 24611 a.k.a. strong CHANG Eric 25661 a.k.a. strong LEI Zhang 25662 a.k.a. strong ZHANG Shi 15429 China true 14834 03 Jan 1976 true 15428 Shanghai, China true 16319 CEC LIMITED Entity SDNTK 114678 Website www.cecchem.com 115666 Website www.eric1234.com 26008 a.k.a. strong CEC LTD. 26009 a.k.a. strong CHINA ENRICHING CHEMISTRY 26010 a.k.a. strong CEC CHEMICAL CO., LTD. 26011 a.k.a. strong SHANGHAI CANHE PHARMTECH CO LTD 26012 a.k.a. strong IAN LIMITED 26013 a.k.a. strong CEC PHARM CO LTD 26014 a.k.a. strong CEC PHARMATECH LTD 26015 a.k.a. strong HANGZHOU HONGYAN TRADING CO., LTD

24655 Room 807, 8/F Building 6 No.333 Guiping Road Shanghai 200233 China

24656 401, No.23, Changning Road 1277 Shanghai 200051 China

16342 Fredy Alonso MIRA PEREZ Individual SDNTK 9094 Cedula No. 71683988 Colombia 24637 a.k.a. weak FREDY COLAS 14921 Colombia true 14916 02 Jul 1966 true 14917 Bogota, Colombia true 16363 BOKO HARAM Entity FTO SDGT 186723 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24666 a.k.a. strong NIGERIAN TALIBAN 24667 a.k.a. strong JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD 24668 a.k.a. strong JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD 24669 a.k.a. strong PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD 24670 a.k.a. strong SUNNI GROUP FOR PREACHING AND JIHAD

24704 Nigeria

16364 ANSARU Entity FTO SDGT 186724 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24672 a.k.a. strong JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN 24673 a.k.a. strong ANSARUL MUSLIMINA FI BILADIS SUDAN 24674 a.k.a. strong VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA 24675 a.k.a. weak JAMBS 24676 a.k.a. strong JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN

24706 Nigeria

16371 Henry de Jesus LOPEZ LONDONO Individual (Linked To: H Y J COMERCIALIZADORA INTERNACIONAL LTDA) SDNTK 9055 Cedula No. 71721132 Colombia 24723 a.k.a. weak MI SANGRE 14862 Colombia true 14857 15 Feb 1971 true 14858 Medellin, Antioquia, Colombia true 16393 Larisa Anatolievna LITVINOVA Individual MAGNIT 14747 18 Nov 1963 true 16394 Dmitry Borisovich KRATOV Individual MAGNIT 14748 16 Jul 1964 true 16395 Alexandra Viktorovna GAUS Individual MAGNIT 24697 a.k.a. strong GAUSS Alexandra 14749 29 Mar 1975 true 16396 Fikret TAGIYEV Individual MAGNIT 24699 a.k.a. strong TAGIYEV Fikhret 24700 a.k.a. strong TAGIEV Fikhret Gabdulla Ogly 14837 03 Apr 1962 true 16397 Igor Borisovich ALISOV Individual MAGNIT 14751 11 Mar 1968 true 16398 Viktor Aleksandrovich MARKELOV Individual MAGNIT 14752 15 Dec 1967 true 14753 Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR true 16399 Dmitry Vladislavovich KLYUEV Individual MAGNIT 24704 a.k.a. strong KLYUYEV Dmitriy 14754 10 Aug 1967 true 16400 Vladlen Yurievich STEPANOV Individual MAGNIT 14755 17 Jul 1962 true 16401 Vyacheslav Georgievich KHLEBNIKOV Individual MAGNIT 24707 a.k.a. strong KHLEBNIKOV Viacheslav 14756 09 Jul 1967 true 16408 Alexander MONTOYA USUGA Individual SDNTK 9056 Cedula No. 71216560 Colombia 24722 a.k.a. weak FLACO USUGA 14861 Colombia true 14859 14 Jun 1979 true 14860 Medellin, Antioquia, Colombia true 16409 Carlos Antonio MORENO TUBERQUIA Individual SDNTK 9057 Cedula No. 11002975 Colombia 24905 a.k.a. weak NICOLAS 14865 Colombia true 14863 30 Apr 1977 true 14864 Monteria, Cordoba, Colombia true 16413 LA OFICINA DE ENVIGADO Entity SDNTK

24772 Medellin Colombia

16414 Tadashi IRIE Individual TCO 14768 09 Dec 1944 true 14769 Uwajima, Ehime, Japan true 16415 Hirofumi HASHIMOTO Individual TCO 24731 a.k.a. strong KYO Hirofumi 24732 a.k.a. strong KANG Hong-Mun 14770 08 Jan 1947 true 16416 Toshio MASAKI Individual TCO 24734 a.k.a. strong PARK Nyon-Nam 14771 13 Jan 1947 true 16417 Shoroku ISHIDA Individual TCO 24736 a.k.a. strong PARK Tae-joon 24737 a.k.a. strong BOKU Taishun 24738 a.k.a. strong PAK Tae-Chun 14772 30 Oct 1932 true 16418 QODS AVIATION INDUSTRIES Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) NPWMD IFSR RUSSIA-EO14024 IRAN-CON-ARMS-EO 35175 National ID No. 14005441856 Iran 35176 Registration Number 483250 Iran 173823 Secondary sanctions risk: See Section 11 of Executive Order 14024. 114808 Additional Sanctions Information - Subject to Secondary Sanctions 24742 a.k.a. strong QODS RESEARCH CENTER 24799 a.k.a. strong GHODS AVIATION INDUSTRIES 62829 a.k.a. strong LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES

24778 P.O. Box 15875-1834 Km 5 Karaj Special Road Tehran Iran

24779 Unit (or Suite) 207, Saleh Blvd Tehran Iran

24780 Unit 207 Tarajit Maydane Taymori (or Teimori) Square Basiri Building, Tarasht Tehran Iran

16419 FAN PARDAZAN Entity NPWMD IFSR 114809 Additional Sanctions Information - Subject to Secondary Sanctions

24782 P.O. Box 15875-1834 Km 5 Karaj Special Road Tehran Iran

24783 Unit (or Suite) 207, Saleh Blvd Tehran Iran

24784 Unit 207 Tarajit Maydane Taymori (or Teimori) Square, Basin Building Tarasht Tehran Iran

16429 Musa VAKHAYEV Individual MAGNIT 14781 1964 true 14782 Urus-Martan, Chechen Republic, Russia true 16430 Umar SUGAIPOV Individual MAGNIT 14784 17 Apr 1966 true 14785 Chechen Republic, Russia true 16431 Andrei Alexandrovich KRECHETOV Individual MAGNIT 14802 22 Sep 1981 true 16433 Usamah Amin AL-SHIHABI Individual SDGT 186725 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24805 a.k.a. strong AL-SHOUHABI Ossama Amin 24806 a.k.a. strong AL-SHIHABI Usama Amin 24850 a.k.a. weak DAJANAH, Abu

24805 Lebanon

14804 Palestinian true 14803 1971 true 14844 1970 false 14845 1972 false 16434 Iradj Mohammadi KAHVARIN Individual (Linked To: NEKA NOVIN) IFSR NPWMD 9033 Passport X15232608 Iran 114836 Additional Sanctions Information - Subject to Secondary Sanctions 16435 Mahmoud Mohammadi DAYENI Individual (Linked To: NEKA NOVIN) IFSR NPWMD 9032 Passport J16661804 Iran 114835 Additional Sanctions Information - Subject to Secondary Sanctions 16436 IRAN AVIATION INDUSTRIES ORGANIZATION Entity IFSR NPWMD IRAN-CON-ARMS-EO 114810 Additional Sanctions Information - Subject to Secondary Sanctions 24809 a.k.a. strong SAZMANE SANAYE HAVAI

24808 Karaj Special Road Mehrabad Airport Tehran Iran

24809 Sepahbod Gharani 36 Tehran Iran

24810 3th km Karaj Special Road Aviation Industries Boulevard Tehran Iran

16437 ERTEBAT GOSTAR NOVIN Entity IFSR NPWMD 114807 Additional Sanctions Information - Subject to Secondary Sanctions

24812 Unit 207 No. 20 Salehi Boulevard Tarasht Tehran Iran

16438 Reza AMIDI Individual IFSR NPWMD 114811 Additional Sanctions Information - Subject to Secondary Sanctions 14832 30 Sep 1962 true 14833 Tehran, Iran true 16441 EYVAZ TECHNIC MANUFACTURING COMPANY Entity IFSR NPWMD 114819 Additional Sanctions Information - Subject to Secondary Sanctions 24819 a.k.a. strong EYVAZ TECHNIC 24820 a.k.a. strong EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.

24818 Sharia'ati St. Shahid Hamid Sadik Alley Building 3, Number 3 Tehran Iran

16443 MARO SANAT COMPANY Entity IFSR NPWMD 114829 Additional Sanctions Information - Subject to Secondary Sanctions 24824 a.k.a. strong MAROU SANAT ENGINEERING COMPANY 24825 a.k.a. strong MOHANDESI TARH VA TOSEH MARO SANAT COMPANY 24826 a.k.a. strong MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY 24836 a.k.a. strong MARO SANAT ENGINEERING

24822 North Drive Moftah Street Zahra Street, Placard 9, Ground Floor Tehran Iran

16444 NAVID COMPOSITE MATERIAL COMPANY Entity IFSR NPWMD 114830 Additional Sanctions Information - Subject to Secondary Sanctions 24828 a.k.a. strong NAVID COMPOSITE

24824 No. 3, Alley 23, 16th Janbazan Street North Kargar Avenue Tehran Iran

16445 NEGIN PARTO KHAVAR Entity IFSR NPWMD 114831 Additional Sanctions Information - Subject to Secondary Sanctions 24830 a.k.a. strong NEGIN PARTO KHAVAR CO. LTD. 24831 a.k.a. strong NEGIN PARTO 24832 a.k.a. strong PAYAN AVARAN OMRAN 24833 a.k.a. strong ERTEBATE EGHTESSADE MONIR

24826 Fatmi Gharabi Street between Sindokht and Etemad Zadeh Block 307, Floor 3, Unit 7 Tehran 1411816191 Iran

24829 Unit 7 No. 279 West Fatemi Street Tehran 1411816191 Iran

16446 AL-MULATHAMUN BATTALION Entity FTO SDGT 186726 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24838 a.k.a. strong AL-MULATHAMUN BRIGADE 24839 a.k.a. strong AL-MUWAQQI'UN BIL-DIMA 24840 a.k.a. strong THOSE SIGNED IN BLOOD BATTALION 24841 a.k.a. strong SIGNATORIES IN BLOOD 24842 a.k.a. strong THOSE WHO SIGN IN BLOOD 24843 a.k.a. weak WITNESSES IN BLOOD 24844 a.k.a. strong SIGNED-IN-BLOOD BATTALION 24845 a.k.a. weak MASKED MEN BRIGADE 24846 a.k.a. strong KHALED ABU AL-ABBAS BRIGADE 24847 a.k.a. strong AL-MULATHAMUN MASKED ONES BRIGADE 24848 a.k.a. strong AL-MURABITOUN 24849 a.k.a. weak THE SENTINELS

24831 Algeria

24832 Mali

16448 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI Individual SDGT 9044 Passport 03902409 Yemen 13 Jun 2010 13 Jun 2016 9045 Passport 01772281 Yemen 9046 Personal ID Card 1987853 Yemen 186727 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24862 a.k.a. strong AL-HUMAYQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman 24863 a.k.a. strong AL-HAMIQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman 24864 a.k.a. strong AL-HAMAYQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman 24865 a.k.a. strong AL-HUMAIKANI Abdul-Wahab Mohammed Abdul Rahman 24866 a.k.a. strong AL-HUMAYQANI 'Abdul-Wahab Mohammed Abdul-Rahman 24867 a.k.a. strong AL-HUMAIQANI 'Abdul-Wahab Mohammed Abdul-Rahman 24868 a.k.a. strong AL-HAMIQANI 'Abdul-Wahab Mohammed Abdul-Rahman 24870 a.k.a. strong AL-HUMAYQANI Abdul Wahab 24871 a.k.a. strong AL-HUMAYQANI Abd al-Wahab 24872 a.k.a. strong AL-HAMIQANI 'Abd al-Wahab 24873 a.k.a. strong AL-HAMAYQANI 'Abd al-Wahab 24874 a.k.a. strong AL-HUMIQANI 'Abd al-Wahab 24875 a.k.a. strong AL-HUMAIKANI Abdulwahhab Mohammed Abdulrahman 24876 a.k.a. strong AL-HUMAYQANI 'Abd al-Wahab al-Qawi 24877 a.k.a. strong AL-HAMIQANI 'Abd al-Wahab al-Qawi 24878 a.k.a. strong AL-HUMAYQANI 'Abd al-Wahhab Muhammad 'Abd al-Rahim 24879 a.k.a. weak ABU AYED 24880 a.k.a. weak ABU AYID

24839 Yemen

14846 04 Aug 1972 true 14847 al-Zahir, al-Bayda', Yemen true 16449 'Abd al-Rahman bin 'Umayr AL-NU'AYMI Individual SDGT 9047 Passport 00868774 Qatar 27 Apr 2014 9048 Personal ID Card 25463401784 Qatar 06 Dec 2019 186728 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24882 a.k.a. strong AL-NA'IMI Abd al-Rahman bin 'Amir 24883 a.k.a. strong AL-NU'AIMI 'Abd al-Rahman 24884 a.k.a. strong AL-NU'IMI 'Abd al-Rahman bin 'Amir 24885 a.k.a. strong AL-NU'AYMI 'Abd al-Rahman bin 'Amir 24886 a.k.a. strong AL-NU'AYMI 'Abdallah Muhammad 24887 a.k.a. strong AL-NUA'YMI 'Abd al-Rahman 24888 a.k.a. strong AL-NAIMI A. Rahman 24889 a.k.a. strong AL NAIMEH Abdelrahman Imer al Jaber 24890 a.k.a. strong ALNAIMI A. Rahman Omair J 24891 a.k.a. strong AL NEAIMI Abdulrahman Omair

24838 Qatar

14848 1954 true 16450 Lahore JAN Individual (Linked To: LAHORE JAN SHANWARI EXCHANGE) SDNTK 9049 Tax ID No. 104-385-2-019 Afghanistan 9050 Tazkira National ID Card 932995 Afghanistan 9051 Tazkira National ID Card 283528 Afghanistan 9052 Tazkira National ID Card 128086 Afghanistan 24893 a.k.a. strong JAN Lahor

24841 Shop No. 13, Second Floor Sarai Shahzada Kabul Afghanistan

24842 Pesha-khowr area of Achin District Nangarhar Province Afghanistan

14852 Afghanistan true 14849 1976 true 14850 Nangarhar, Achin, Pesha, Afghanistan true 14851 Jalalabad, Afghanistan false 16451 LAHORE JAN SHANWARI EXCHANGE Entity SDNTK 9053 Afghan Money Service Provider License Number 093 Afghanistan 24895 a.k.a. strong HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER 24896 a.k.a. strong ALI SHER SHINWARY LTD.

24844 Lahore Jan Shanwari Exchange Ghulam Dastager Market, Shop Numbers 18-19, First Floor Chowk Talashi Jalalabad Afghanistan

24845 Ali Sher Shinwary Ltd. Second Floor Shahzada Market Kabul Afghanistan

25060 Shop No. 13 Second Floor Sarai, Shahzada Kabul Afghanistan

16452 Mustapha Reda Darwish FAWAZ Individual (Linked To: HIZBALLAH) SDGT 10019 Passport RL 2101602 Lebanon 10020 Passport RL 0148105 Lebanon 10021 Passport 0168459 Sierra Leone 10022 Passport 0257909 Sierra Leone 10023 SSN 418-15-2837 United States 186729 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120186 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 116886 Gender Male 27402 a.k.a. strong FAWWAZ Mustafa 27403 a.k.a. strong DARWISH-FAWAZ Moustafa Reda 27404 a.k.a. strong FAWAZ Mustapha 27405 a.k.a. strong FAWAZ Mustapha Rida Darwich 27406 a.k.a. strong FAWAZ Mostafa Reda Darwich 27408 a.k.a. strong FAWAZ Moustapha 27409 a.k.a. strong FAWAZ Mustafa 27410 a.k.a. strong FAWAZ Mustafa Darwish 27462 a.k.a. strong FAWAZ Mustapha Rhoda Darwich

26947 Flat 4, Blantyre Street Behind Amigo Supermarket Wuse II Abuja Nigeria

26948 3 Gaya Road Kano Nigeria

16884 Lebanon true 16885 Nigeria false 16918 Sierra Leone false 16887 25 Jun 1964 true 16888 10 Sep 1964 false 16889 Jwaya, Lebanon true 16890 Koidu Town, Sierra Leone false 16455 Qari SAIFULLAH Individual SDGT 186730 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24902 a.k.a. strong AL TOKHI Qari Saifullah 24903 a.k.a. strong SAHAB Qari

24850 Quetta Pakistan

14856 Afghanistan true 14854 1964 true 14905 1963 to 1965 false 14855 Daraz Jaldak, Qalat District, Zabul Province, Afghanistan true 16456 Jairo de Jesus DURANGO RESTREPO Individual (Linked To: COMERCIALIZADORA J DURANGO) SDNTK 9058 Cedula No. 3484676 Colombia 24907 a.k.a. weak GUAGUA 14868 Colombia true 14866 30 Jun 1972 true 14867 Frontino, Antioquia, Colombia true 16457 Rafael ALVAREZ PINEDA Individual SDNTK 9059 Cedula No. 98649747 Colombia 24909 a.k.a. weak CHEPE 14870 Colombia true 14869 27 Mar 1975 true 14871 Yacopi, Cundinamarca, Colombia true 16459 Carlos Jose ROBAYO ESCOBAR Individual SDNTK 9061 Cedula No. 16367106 Colombia 24914 a.k.a. weak GUACAMAYO 14877 Colombia true 14875 01 Jan 1969 true 14876 Palmira, Valle, Colombia true 16460 Greilyn Fernando VARON CADENA Individual (Linked To: INMOBILIARIA FER CADENA) SDNTK 9062 Cedula No. 16943202 Colombia 24916 a.k.a. weak MARTIN BALA 14879 Colombia true 14878 02 Mar 1982 true 14880 Cali, Valle, Colombia true 16461 Cipriam Manuel PALENCIA GONZALEZ Individual SDNTK 9063 Cedula No. 10903608 Colombia 24918 a.k.a. weak VISAJE 14883 Colombia true 14881 18 Apr 1979 true 14882 Valencia, Cordoba, Colombia true 16463 Luis Orlando PADIERNA PENA Individual SDNTK 9065 Cedula No. 15441176 Colombia 24923 a.k.a. weak INGLATERRA 14889 Colombia true 14887 26 Jan 1979 true 14888 Carepa, Antioquia, Colombia true 16464 Aristides Manuel MESA PAEZ Individual SDNTK 9066 Cedula No. 71978727 Colombia 24925 a.k.a. weak EL INDIO 14892 Colombia true 14890 25 Apr 1970 true 14891 San Pedro de Uraba, Antioquia, Colombia true 16465 Cesar Daniel ANAYA MARTINEZ Individual SDNTK 9067 Cedula No. 78768807 Colombia 24927 a.k.a. weak TIERRA 14895 Colombia true 14893 30 Apr 1981 true 14894 Tierralta, Cordoba, Colombia true 16466 Orlando GUTIERREZ RENDON Individual SDNTK 9068 Cedula No. 16486550 Colombia 24930 a.k.a. weak NEGRO ORLANDO 14898 Colombia true 14896 12 Jan 1966 true 14897 Buenaventura, Valle, Colombia true 16467 Ingrid Edith VARON CADENA Individual (Linked To: LITOGRAFIA VARON) SDNTK 9069 Cedula No. 31479317 Colombia

24877 Spain

14901 Colombia true 14899 21 Sep 1976 true 14900 Cali, Valle, Colombia true 16468 Maribel VARON CADENA Individual (Linked To: VARIEDADES BRITNEY) SDNTK 9070 Cedula No. 31480963 Colombia

24878 Spain

14904 Colombia true 14902 27 Dec 1977 true 14903 Cali, Valle, Colombia true 16469 H Y J COMERCIALIZADORA INTERNACIONAL LTDA Entity SDNTK 9071 Matricula Mercantil No 01200175 (Bogota) 9523 NIT # 830106350-0 Colombia

24865 Carrera 15 No. 119-32 Bogota Colombia

16471 COMERCIALIZADORA J DURANGO Entity SDNTK 9075 Matricula Mercantil No 57622 (Uraba)

24869 Calle 51 #47C-02 BRR Centro San Pedro de Uraba Antioquia Colombia

16472 INMOBILIARIA FER CADENA Entity SDNTK 9077 Matricula Mercantil No 754962-2 (Cali)

24871 Diagonal 23 #11-07 P.2 Cali Valle Colombia

16473 LITOGRAFIA VARON Entity SDNTK 9079 Matricula Mercantil No 566466-2 (Cali)

24873 Carrera 34 #35-51 Cali Valle Colombia

16474 VARIEDADES BRITNEY Entity SDNTK 9081 Matricula Mercantil No 606223-2 (Cali)

24875 Carrera 24A #3-58 Cali Valle Colombia

16475 ANSAR AL-SHARI'A IN BENGHAZI Entity FTO SDGT 186731 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24942 a.k.a. strong ANSAR AL-SHARIA IN LIBYA 24943 a.k.a. strong ANSAR AL-SHARIAH BRIGADE 24944 a.k.a. strong ANSAR AL-SHARI'A BRIGADE 24945 a.k.a. strong KATIBAT ANSAR AL-SHARIA IN BENGHAZI 24946 a.k.a. strong ANSAR AL-SHARIAH-BENGHAZI 24947 a.k.a. strong AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION 24948 a.k.a. strong ANSAR AL-SHARIA 24949 a.k.a. strong SOLDIERS OF THE SHARIA 24950 a.k.a. strong ANSAR AL-SHARIAH 24951 a.k.a. weak SUPPORTERS OF ISLAMIC LAW

24880 Benghazi Libya

16476 ANSAR AL-SHARI'A IN DARNAH Entity FTO SDGT 186732 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24953 a.k.a. weak SUPPORTERS OF ISLAMIC LAW 24954 a.k.a. strong ANSAR AL-SHARIA IN DERNA 24955 a.k.a. strong ANSAR AL-SHARIA IN LIBYA 24956 a.k.a. strong ANSAR AL-SHARIA 24957 a.k.a. strong ANSAR AL-SHARIA BRIGADE IN DARNAH

24882 Darnah Libya

16477 ANSAR AL-SHARI'A IN TUNISIA Entity FTO SDGT 186733 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24959 a.k.a. strong AL-QAYRAWAN MEDIA FOUNDATION 24960 a.k.a. weak SUPPORTERS OF ISLAMIC LAW 24961 a.k.a. strong ANSAR AL-SHARIA IN TUNISIA 24962 a.k.a. strong ANSAR AL-SHARI'AH 24963 a.k.a. strong ANSAR AL-SHARI'AH IN TUNISIA 24964 a.k.a. strong ANSAR AL-SHARIA

24884 Tunisia

16478 Seifallah Ben HASSINE Individual SDGT 186734 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24966 a.k.a. weak IYADH, Abou 24967 a.k.a. strong HOCINE Seif Allah Ben 24968 a.k.a. strong AAYADH Abou 24969 a.k.a. strong HASSAYN Sayf Allah 'Umar bin 24970 a.k.a. strong HASSINE Saifallah Ben 24971 a.k.a. weak AL-TUNISI, Abu Ayyad 24972 a.k.a. strong HUSSAYN Sayf Allah bin 24973 a.k.a. weak AL-TUNISI, Abu Iyyadh 24974 a.k.a. weak EL-TOUNSI, Abou Iyadh 14906 08 Nov 1965 true 16479 Ahmed Abu KHATTALAH Individual SDGT 186735 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24976 a.k.a. strong BUKHATTALAH Ahmad

24887 Benghazi Libya

14907 1970 to 1972 true 14908 Libya true 16480 Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU Individual SDGT 186736 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24978 a.k.a. strong QUMU Sufian bin 24979 a.k.a. strong QHUMU Sufian bin

24889 Darnah Libya

14910 26 Jun 1959 true 14909 Darnah, Libya true 16495 Shaikh Anis Ibrahim KASKAR Individual SDNTK 24981 a.k.a. strong KASKAR Anees Ibrahim 24982 a.k.a. weak EBRAHIM, Sayed Omar Haji 27278 a.k.a. weak IBRAHIM, Haji Anees

24910 Pakistan

14915 India true 14913 05 May 1960 true 14914 Mumbai, India true 16498 Abd Al-Rahman Muhammad Mustafa AL-QADULI Individual SDGT 186737 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24990 a.k.a. strong SHAYKHLARI 'Abd al-Rahman Muhammad Mustafa 24991 a.k.a. weak ABU-SHUAYB 24992 a.k.a. strong MUSTAFA Umar Muhammad Khalil 24993 a.k.a. strong AL-BAYATI Tahir Muhammad Khalil Mustafa 24994 a.k.a. strong AL-BAYATI Abdul Rahman Muhammad 24995 a.k.a. weak HAJJI IMAN 24996 a.k.a. weak ABU IMAN 24997 a.k.a. weak ABU ALA 24998 a.k.a. weak ABU HASAN 24999 a.k.a. weak ABU MUHAMMAD 25000 a.k.a. weak ABU ZAYNA 25001 a.k.a. strong AHMAD Aliazra Ra'ad 14941 Iraq true 14937 1959 true 14939 1957 false 14940 Mosul, Ninawa Province, Iraq true 16499 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI Individual SDGT 9099 National ID No. 1027508157 Saudi Arabia 9100 Passport F508591 Saudi Arabia 186738 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 25003 a.k.a. strong AL-JAHNI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi 25004 a.k.a. strong AL-JAHANI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi 25005 a.k.a. strong AL-JUHANI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi 25006 a.k.a. strong ALJAHANI Abdulrhman Mohammed D. 25007 a.k.a. strong AL-JAHANI Abd al-Rahman Muhammad Zafir al-Dabisi 25008 a.k.a. strong AL-JAHNI 'Abd al-Rahman Muhammad Thafir 25009 a.k.a. strong AL-JUHANI Abd al-Rahman Muhammad 25010 a.k.a. strong AL-SAUDI Abu Wafa 25011 a.k.a. weak ABU AL-WAFA' 25013 a.k.a. weak ABU ANAS 14943 Saudi Arabia true 14946 04 Dec 1971 true 14948 1977 false 14944 Kharj, Saudi Arabia true 16501 Victor Ramon NAVARRO CERRANO Individual SDNTK 9104 Cedula No. 0088282754 Colombia 25016 a.k.a. weak MEGATEO 14950 Colombia true 14951 25 Jan 1976 true 14952 San Calixto, Norte de Santander, Colombia true 16503 Ziyad AL-NAKHALAH Individual SDGT 186739 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 25024 a.k.a. weak ABU TARIQ

24942 Iran

14956 Palestinian true 14955 03 Jan 1953 true 14957 1953 false 16517 Saidullah JAN Mulawi Individual SDGT 9121 National ID No. 2170525247081 Pakistan 186740 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 25045 a.k.a. strong KHAN Abid 25046 a.k.a. strong KHAN Saidullah 25047 a.k.a. weak WAZIRI, Saidullah 25048 a.k.a. strong HAMAS Saidullah 25049 a.k.a. strong KHAMAS Sayedullah 14974 Pakistan true 14975 1982 true 14976 11 Sep 1985 false 14973 Giyan District, Paktika Province, Afghanistan true 16518 Yahya HAQQANI Individual SDGT 186741 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 25051 a.k.a. strong HAQQANI Yaya 25052 a.k.a. strong HAQQANI Yahyah 25053 a.k.a. weak HAROON

24955 The Haqqani Madrassa Compound Miram Shah North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Pakistan

24956 Miram Shah NWA, FATA Pakistan

24957 Danda Village Miram Shah NWA, FATA Pakistan

14980 Afghanistan true 14977 1982 true 14978 1978 false 14979 Miram Shah, Pakistan true 16519 Muhammad Omar ZADRAN Maulawi; Mullah Individual SDGT 186742 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 25055 a.k.a. strong JADRAN Mohammad-Omar 14981 1958 true 14982 Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan true 16520 ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL Entity IFSR NPWMD 114987 Additional Sanctions Information - Subject to Secondary Sanctions 25060 a.k.a. weak AEIT 25061 a.k.a. strong CLEAR TRADE LINK SL

24963 Passeig Verdauguer, 120 Igualada (Barcelona) 08700 Spain

16523 Pere PUNTI Individual IFSR NPWMD 9127 Passport AAD225212 Spain 12 May 2020 114986 Additional Sanctions Information - Subject to Secondary Sanctions 25078 a.k.a. strong SANE Pedro Punti 14985 Spain true 14990 27 Aug 1944 true 16524 TIVA SANAT GROUP Entity NPWMD IFSR 9122 Registration ID 878 115029 Additional Sanctions Information - Subject to Secondary Sanctions 25064 a.k.a. strong TIVA GROUP INDUSTRIES 25065 a.k.a. strong TIVA GROUP 25079 a.k.a. strong TIVA SANAT SHIPBUILDING COMPANY

24966 Alley 10 and 3/10, No. 10 Behrestan Street Sajad Boulevard Mashhad Iran

24967 Number 4, 11th Narenjestan Pasdaran Avenue Tehran Iran

24968 Number 3, 12th Narenjestan Pasdaran Tehran Iran

16525 TIVA KARA CO. LTD. Entity NPWMD IFSR 114996 Additional Sanctions Information - Subject to Secondary Sanctions 25067 a.k.a. strong TIVA KARA GROUP

24970 3rd Floor, Block No. 3 North Pasdaran Street 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya Tehran Iran

24971 Number 3, 12th Narenjestan Alley Pasdaran Avenue Tehran Iran

24972 Miyaneh Iran

24973 Bushehr Iran

16527 TIVA POLYMER CO. Entity IFSR NPWMD 114995 Additional Sanctions Information - Subject to Secondary Sanctions

24976 Number 3 12th Narenjestan Street Pasdaran Avenue Tehran Iran

24977 Miyaneh Iran

16528 TIVA DARYA Entity IFSR NPWMD 114994 Additional Sanctions Information - Subject to Secondary Sanctions

24979 Number 3 12 Narenjestan Street Pasdaran Avenue Tehran Iran

25033 Bushehr Iran

16529 Ali CANKO Individual IFSR NPWMD 9123 Passport U 04765836 Turkey 9124 Personal ID Card 58786069032 9125 Personal ID Card AK 8136255 Italy 115030 Additional Sanctions Information - Subject to Secondary Sanctions 14989 Turkey true 14988 01 Jan 1960 true 16532 Hamidreza MALEKOUTI POUR Individual SDGT IFSR 9128 Passport B5660433 Iran 119525 Additional Sanctions Information - Subject to Secondary Sanctions 186743 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 25081 a.k.a. strong MALAKOTIPOUR Hamidreza 25082 a.k.a. strong MALAKOTIPOUR Hamid Reza 25083 a.k.a. strong MALAKUTIPUR Hamid Reza 25084 a.k.a. strong MALKOTIPOUR Hamid Reza 25085 a.k.a. strong MALAKOUTIPOUR Hamid Reza 14992 18 Oct 1960 true 16533 BLUE SKY AVIATION CO FZE Entity SDGT 186744 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

24985 Al Maktoum Street al Dana Centre, 3rd Floor Office No. 306 Dubai United Arab Emirates

16534 Gholamreza MAHMOUDI Individual SDGT IFSR 9129 Passport 5659068 186745 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 119517 Additional Sanctions Information - Subject to Secondary Sanctions 25088 a.k.a. strong MAHMUDI Qolam Reza 25089 a.k.a. strong MAHMOUDI Gholam Reza 25090 a.k.a. strong MAHMOUDI Ghulam Reza Khodrat 15028 Iran true 14997 03 Feb 1958 true 16535 AVIA TRUST FZE Entity SDGT 186746 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

24988 P.O. Box 54541 Dubai United Arab Emirates

16536 Pejman Mahmood KOSARAYANIFARD Individual SDGT 9130 Passport C20423657 186747 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 25093 f.k.a. strong KOSARIAN FARD 25094 a.k.a. strong KOSARYANI-FARD Pejman 25095 a.k.a. strong KOSARIAN FARD Pejman 25096 a.k.a. strong CASARYANIFARD Pejman 25097 a.k.a. strong KOSARAYAN FARD Ali Pejman Mahmud 25098 a.k.a. strong KOSARIAN Amir

24990 P.O. Box 52404 Dubai United Arab Emirates

14999 27 Feb 1973 true 16538 Akbar SEYED ALHOSSEINI Individual SDGT IFSR IRGC 9131 Passport D9004309 12 Nov 2008 13 Nov 2013 186748 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 119522 Additional Sanctions Information - Subject to Secondary Sanctions 25101 a.k.a. strong SEYEDOLHOSEINI Akbar 25102 a.k.a. strong SAYED ALHOSSEINI Akbar 25103 a.k.a. strong SAYEDOLHUSSEINI Akbar 25104 a.k.a. strong SAEED HUSAINI Akbar 25105 a.k.a. strong SAYYED AL-HOSEINI Akbar 15003 22 Nov 1961 true 15004 Taybad, Iran true 16539 Alireza HEMMATI Individual SDGT IFSR IRGC 186749 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 119520 Additional Sanctions Information - Subject to Secondary Sanctions 15005 Dec 1955 true 16540 Olimzhon Adkhamovich SADIKOV Individual SDGT 186750 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 25108 a.k.a. strong AL-UZBEKI Jafar 25109 a.k.a. strong AL-UZBEK Jaffar 25110 a.k.a. strong MUHIDINOV Jafar 25111 a.k.a. strong MUIDINOV Dilshod Alimovich 25112 a.k.a. strong MUIDINOV Djafar 25113 a.k.a. strong MUIDINOV Jafar 15006 Uzbekistan true 15025 01 Jan 1977 to 31 Dec 1985 true 16541 Mahmud AFKHAMI RASHIDI Individual SDGT IFSR IRGC 9132 Passport D9005625 11 Jul 2009 11 Jul 2014 119519 Additional Sanctions Information - Subject to Secondary Sanctions 186751 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 25115 a.k.a. strong AFKHAMI RASHIDI Mahmoud 25116 a.k.a. strong AFKHAMI RASHIDI Mahmood 15019 Iran true 15017 31 Aug 1962 true 15018 Mashhad, Iran true 16542 Sayyed Kamal MUSAVI Individual SDGT IFSR IRGC 186752 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 119521 Additional Sanctions Information - Subject to Secondary Sanctions 25118 a.k.a. strong JAMALI Sayyed Kamal 15020 03 Jan 1958 true 16553 Victor Manuel FELIX BELTRAN Individual SDNTK 9140 C.U.R.P. FEBV870418HSLLLC07 Mexico 9141 R.F.C. FEBV870418DW2 Mexico 9142 Passport 07040063285 Mexico 116450 Gender Male 15032 Mexico true 15031 18 Apr 1987 true 15033 Culiacan, Sinaloa, Mexico true 16557 Malik ISHAQ Individual SDGT 186753 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 25163 a.k.a. strong ISHAQ Mohammed 25164 a.k.a. strong ISHAQ Malik Mohammed

25059 Pakistan

15044 Pakistan true 15043 1958 true 16560 Alfonso LIMON SANCHEZ Individual SDNTK 9168 C.U.R.P. LISA710127HSLMNL07 Mexico 9169 R.F.C. LISA-710127-D64 Mexico 116297 Gender Male 15053 Mexico true 15051 27 Jan 1971 true 15052 Badiraguato, Sinaloa, Mexico true 16580 Heriberto ZAZUETA GODOY Individual (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.) SDNTK 9170 C.U.R.P. ZAGH600203HSLZDR07 Mexico 25177 a.k.a. weak CAPI BETO

25080 Jose Aguilar Barraza 328 Al Poniente de la Colonia Jorge Almeda Culiacan Sinaloa Mexico

25108 Av. Naciones Unidas # 5759 Casa 34 Col. Parque Regency Zapopan Jalisco 44110 Mexico

15063 03 Feb 1960 true 15064 Culiacan, Sinaloa, Mexico true 16581 Leopoldo ZAZUETA GOMEZ Individual (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.) SDNTK 9171 C.U.R.P. ZAGL400204HSLZMP06 Mexico 15065 04 Feb 1940 true 15066 San Ignacio, Sinaloa, Mexico true 16582 Demetrio ROMERO ZEVADA Individual (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.) SDNTK 9172 C.U.R.P. ROZD730409HSLMVM09 Mexico

25083 Nogalitos No. 17 Quila Sinaloa Mexico

15067 09 Apr 1973 true 15068 Culiacan, Sinaloa, Mexico true 16601 Vitaliy Yuriyovych ZAKHARCHENKO Individual (Linked To: YANUKOVYCH, Viktor Fedorovych) UKRAINE-EO13660 144120 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 15085 20 Jan 1963 true 15087 Kostiantynivka, Donetsk Region, Ukraine true 16604 KUDO-KAI Entity TCO 25205 a.k.a. strong KUDOKAI 25206 a.k.a. strong FIFTH KUDO-KAI 25207 a.k.a. strong GODAIME KUDO-KAI

25104 1-1-12 Kantake Kokurakita-ku Kitakyushu City Fukuoka Japan

16605 Satoru NOMURA Individual TCO

25718 4-chome 19-15 Kumagai Kokurakita-ku Kitakyushu City Fukuoka Japan

15652 26 Sep 1946 to 07 Dec 1946 true 16606 Fumio TANOUE Individual TCO 15653 01 Jan 1955 to 31 Dec 1956 true 16607 PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V. Entity SDNTK 9184 Folio Mercantil No. 9974-2 Mexico 9395 R.F.C. PPD0103129Q2 Mexico

25110 Avenida Puerto Mazatlan 6 Colonia Parque Industrial Alfredo V Bonfil Mazatlan Sinaloa CP 82050 Mexico

16608 TAIPEN, S.A. DE C.V. Entity SDNTK 9185 Folio Mercantil No. 33288-1 Mexico 25212 a.k.a. weak TAI PEN

25112 Av. Juan Palomar y Arias # 569 Col. Jardines Universidad Zapopan Jalisco 45110 Mexico

16622 LOS VALLES DRUG TRAFFICKING ORGANIZATION Entity SDNTK 25219 a.k.a. strong VALLE VALLE DRUG TRAFFICKING ORGANIZATION 16623 Miguel Arnulfo VALLE VALLE Individual SDNTK 15105 Honduras true 15103 02 Jul 1972 true 15104 Florida, Copan, Honduras true 16625 Luis Alonso VALLE VALLE Individual SDNTK 15108 Honduras true 15106 29 Jun 1969 true 15107 La Encarnacion, Octepeque, Honduras true 16627 Jose Reynerio VALLE VALLE Individual SDNTK 15114 Honduras true 15112 15 Jan 1974 true 16630 INVERSIONES YOSARY Entity SDNTK

25137 Honduras

25138 Aldea Espiritu Santo Municipio de Florida Departamento de Copan Honduras

16631 INVERSIONES LUISITO Entity SDNTK

25139 Aldea Espiritu Santo Municipio de Florida Departamento de Copan Honduras

16632 INVERSIONES VALLE Entity SDNTK

25140 Aldea Espiritu Santo Municipio de Florida Departamento de Copan Honduras

16637 FINCA LOS TRES REYES Entity SDNTK

25148 Aldea Espiritu Santo Municipio de Florida Departamento de Copan Honduras

16641 Viktor Fedorovych YANUKOVYCH Former President of Ukraine Individual UKRAINE-EO13660 144119 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 15124 09 Jul 1950 true 15125 Yenakiyeve, Donetsk Region, Ukraine true 15126 Makiivka, Donbas, Ukraine false 16642 Sergey Valeryevich AKSYONOV Individual UKRAINE-EO13660 143569 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25239 a.k.a. strong AKSYONOV Serhiy Valeryevich 25240 a.k.a. strong AKSYONOV Sergey 25241 a.k.a. strong AKSYONOV Sergei 25242 a.k.a. strong AKSYONOV Sergiy 25243 a.k.a. strong AKSENOV Sergei 15128 26 Nov 1972 true 15127 Balti, Moldova true 16643 COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V. Entity SDNTK 9394 R.F.C. CFP001109UM7 Mexico

25163 Puerto de Mazatlan 6 D Parque Industrial Alfredo V. Bonfil Mazatlan Sinaloa 82050 Mexico

16646 Morteza TAMADDON Individual IRAN-TRA 115623 Additional Sanctions Information - Subject to Secondary Sanctions 15613 1959 true 15614 Shahr Kord-Isfahan, Iran true 16648 Vladimir Andreyevich KONSTANTINOV Individual UKRAINE-EO13660 143690 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 15131 19 Nov 1956 true 15454 Vladimirovka, Moldova true 16649 Dmitry Olegovich ROGOZIN Deputy Prime Minister of the Russian Federation Individual UKRAINE-EO13661 143691 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25253 a.k.a. strong ROGOZIN Dmitry 25264 a.k.a. strong ROGOZIN Dmitriy 15133 21 Dec 1963 true 15132 Moscow, Russia true 16651 Marial Chanuong Yol MANGOK Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army Individual SOUTH SUDAN 25259 a.k.a. strong CHINOUM Marial 25279 a.k.a. weak CHAN, Marial 25317 a.k.a. strong CHINUONG Marial 25318 a.k.a. strong YOL Marial Chanoung 15134 01 Jan 1960 true 15147 Yirol, Lakes State true 16655 Vladislav Yurievich SURKOV Presidential Aide Individual UKRAINE-EO13661 143626 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 15136 21 Sep 1964 true 15137 Solntsevo, Lipetsk, Russia true 16656 Sergey GLAZYEV Presidential Advisor Individual UKRAINE-EO13661 143627 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25289 a.k.a. strong GLAZYEV Sergei 15139 01 Jan 1961 true 15140 Zaporozhye, Ukraine true 16659 Andrey Aleksandrovich KLISHAS Member of the Federation Council of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13661 RUSSIA-EO14024 152873 Gender Male 173824 Secondary sanctions risk: See Section 11 of Executive Order 14024. 143571 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25275 a.k.a. strong KLISHAS Andrei

56627 Russia

52872 Russia true 15143 09 Nov 1972 true 15144 Yekaterinburg, Sverdlovsk, Russia true 16660 Valentina Ivanovna MATVIYENKO Individual UKRAINE-EO13661 RUSSIA-EO14024 151209 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173825 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150076 Gender Female 55499 a.k.a. strong MATVIENKO Valentina

54685 Moscow Russia

50077 Russia true 15145 07 Apr 1949 true 15146 Shepetovka, Khmelnitsky, Ukraine true 16661 Yelena Borisovna MIZULINA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13661 RUSSIA-EO14024 143505 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 152897 Gender Female 173826 Secondary sanctions risk: See Section 11 of Executive Order 14024. 25283 a.k.a. strong MIZULINA Elena Borisovna

56638 Russia

52896 Russia true 15148 09 Dec 1954 true 15149 Bui, Kostroma, Russia true 16662 Leonid Eduardovich SLUTSKY Member of the State Duma of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13661 RUSSIA-EO14024 173827 Secondary sanctions risk: See Section 11 of Executive Order 14024. 143570 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 152828 Gender Male 25287 a.k.a. strong SLUTSKI Leonid Eduardovich 25288 a.k.a. strong SLUTSKIY Leonid Eduardovich

56610 Russia

52827 Russia true 15150 04 Jan 1968 true 52826 Moscow, Russia true 16663 Viktor MEDVEDCHUK Individual UKRAINE-EO13660 143710 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 15154 07 Aug 1954 true 15155 Pochyot, Krasnoyarsk Krai, Russia true 16664 Viktor Alekseevich OZEROV Chairman of the Security and Defense Federation Council of the Russian Federation Individual UKRAINE-EO13661 143741 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25293 a.k.a. strong OZEROV Viktor Alexeyevich 15157 05 Jan 1958 true 15156 Abakan, Khakassia, Russia true 16665 Vladimir Mikhailovich DZHABAROV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13661 RUSSIA-EO14024 144093 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173828 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152871 Gender Male 59403 a.k.a. strong DZHABAROV Vladimir 59404 a.k.a. strong DZHABAROV Vladimir Michailovich

56626 Russia

52870 Russia true 15158 29 Sep 1952 true 52869 Samarkand, Uzbekistan true 16666 Gennady Nikolayevich TIMCHENKO Individual (Linked To: OOO VOLGA GROUP) UKRAINE-EO13661 RUSSIA-EO14024 25331 Tax ID No. 781012626436 Russia 151183 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 149231 Gender Male 173829 Secondary sanctions risk: See Section 11 of Executive Order 14024. 25296 a.k.a. strong TIMTCHENKO Guennadi 56591 a.k.a. strong TIMCHENKO Gennadiy Nikolayevich 56592 a.k.a. strong TIMCHENKO Gennadiy Nikolaevich

25200 10 Rampe de Cologny Geneva 1223 Switzerland

53998 Shvedskiy tup. 3, 26 Moscow Russia

15160 Finland true 15162 Russia false 15188 Armenia false 15163 09 Nov 1952 true 15165 Leninakan, Armenia true 15166 Gyumri, Armenia false 16667 Vladimir Ivanovich YAKUNIN President of OJSC Russian Railways Individual UKRAINE-EO13661 144118 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 15159 30 Jun 1948 true 15161 Melenki, Vladimir Oblast, Russia false 15455 Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia true 16668 Sergei Vladimirovich ZHELEZNYAK Deputy Speaker of the State Duma of the Russian Federation Individual UKRAINE-EO13661 143506 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25301 a.k.a. strong ZHELEZNYAK Sergei 25302 a.k.a. strong ZHELEZNYAK Sergey 15167 30 Jul 1970 true 15168 Saint Petersburg, Russia true 16669 Arkady Romanovich ROTENBERG Individual RUSSIA-EO14024 UKRAINE-EO13661 25004 Tax ID No. 780619032880 Russia 151205 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173830 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147501 Gender Male 55514 a.k.a. strong ROTENBERG Arkadii Romanovich 55515 a.k.a. strong ROTENBERH Arkadii Romanovych 55516 a.k.a. strong ROTENBERH Arkady Romanovych 55517 a.k.a. strong ROTENBERG Arkadiy Romanovych 55518 a.k.a. strong ROTENBERG Arkadii Romanovych 55519 a.k.a. strong ROTENBERG Arkady Romanovych

53054 Russia

47504 Russia true 15169 15 Dec 1951 true 15170 St. Petersburg, Russia true 16670 Sergey Mikhailovich MIRONOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13661 RUSSIA-EO14024 152822 Gender Male 143630 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173831 Secondary sanctions risk: See Section 11 of Executive Order 14024. 25305 a.k.a. strong MIRONOV Sergei Mikhailovich

56608 Russia

52823 Russia true 15172 14 Feb 1953 true 15174 Pushkin, St. Petersburg, Russia true 16671 Boris Romanovich ROTENBERG Individual (Linked To: SMP BANK) UKRAINE-EO13661 RUSSIA-EO14024 25012 Tax ID No. 470305596440 Russia 151204 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 147520 Gender Male 173832 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55534 a.k.a. strong ROTENBERG Borys Romanovych

53062 Russia

47522 Russia true 47525 Finland false 15171 03 Jan 1957 true 15173 St. Petersburg, Russia true 16672 Evgeni Viktorovich BUSHMIN Deputy Speaker of the Federation Council of the Russian Federation; Chairman of the Council of the Federation Budget and Financial Markets Committee Individual UKRAINE-EO13661 143693 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25308 a.k.a. strong BUSHMIN Evgeny 25309 a.k.a. strong BUSHMIN Yevgeny 15175 10 Oct 1958 true 15176 Lopatino, Sergachiisky Region, Russia true 16673 Nikolai Ivanovich RYZHKOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13661 RUSSIA-EO14024 143694 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173833 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152918 Gender Male 25311 a.k.a. strong RIZHKOV Nikolay Ivanovich

56649 Russia

52919 Russia true 15177 28 Sep 1929 true 15178 Duleevka, Donetsk Region, Ukraine true 16674 Aleksandr Borisovich TOTOONOV Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation Individual UKRAINE-EO13661 143742 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25313 a.k.a. strong TOTOONOV Alexander B. 25314 a.k.a. strong TOTOONOV Alexander 15179 03 Mar 1957 true 15180 Ordzhonikidze, North Ossetia, Russia true 15183 Vladikavkaz, North Ossetia, Russia false 16675 Oleg Evgenevich PANTELEEV First Deputy Chairman of the Committee on Parliamentary Issues Individual UKRAINE-EO13661 143743 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25316 a.k.a. strong PANTELEEV Oleg 15181 21 Jul 1952 true 15182 Zhitnikovskoe, Kurgan Region, Russia true 16676 Andrei Alexandrovich FURSENKO Aide to the President of the Russian Federation Individual UKRAINE-EO13661 143573 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25320 a.k.a. strong FURSENKO Andrei 25321 a.k.a. strong FURSENKO Andrey 15184 17 Jul 1949 true 15185 St. Petersburg, Russia true 16677 Vladimir Igorevich KOZHIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13661 RUSSIA-EO14024 143711 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173834 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152855 Gender Male

56620 Russia

52854 Russia true 15186 28 Feb 1959 true 15187 Troitsk, Chelyabinsk Oblast, Russia true 16678 Aleksei Mikhailovich CHALIY Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration Individual UKRAINE-EO13660 143712 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25363 a.k.a. strong CHALIY Aleksey Mikhailovich 25364 a.k.a. strong CHALIY Aleksey Mykhaylovych 25365 a.k.a. strong CHALIY Mikhailovich Oleksiy 25366 a.k.a. strong CHALY Aleksey Mikhailovich 25368 a.k.a. strong CHALY Alexei 25369 a.k.a. strong CHALIY Aleksei 25370 a.k.a. strong CHALIY Alexei 25436 a.k.a. strong CHALYI Aleksiy 25437 a.k.a. strong CHALYI Aleksei 15219 13 Jun 1961 true 15220 Sevastopol, Ukraine true 16680 Yuri Valentinovich KOVALCHUK Individual (Linked To: AO ABR MANAGEMENT) UKRAINE-EO13661 RUSSIA-EO14024 25108 Tax ID No. 780105029790 Russia 148885 Gender Male 151176 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173835 Secondary sanctions risk: See Section 11 of Executive Order 14024. 25328 a.k.a. strong KOVALCHUK Yuriy Valentynovych 56227 a.k.a. strong KOVALCHUK Yury Valentinovich

53683 Russia

48886 Russia true 15189 25 Jul 1951 true 15190 St. Petersburg, Russia true 16681 BANK ROSSIYA Entity UKRAINE-EO13661 12301 Government Gazette Number 09804148 Russia 12302 Tax ID No. 7831000122 Russia 12303 Registration ID 1027800000084 Russia 115218 SWIFT/BIC ROSYRU2P 115192 Website www.abr.ru 115191 Email Address bank@abr.ru 143714 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25333 f.k.a. strong AKTSIONERNY BANK RUSSIAN FEDERATION 31571 a.k.a. strong AB ROSSIYA, OAO 31572 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA

25228 2 Liter A Pl. Rastrelli Saint Petersburg 191124 Russia

16683 Igor Dmitrievich SERGUN Lieutenant General; Chief of the Main Directorate of the General Staff (GRU); Deputy Chief of the General Staff Individual UKRAINE-EO13661 143695 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 15196 28 Mar 1957 true 16685 Sergei CHEMEZOV Individual UKRAINE-EO13661 RUSSIA-EO14024 25013 Tax ID No. 770202363089 Russia 151138 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173836 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147518 Gender Male 25350 a.k.a. strong CHEMEZOV Sergey Victorovich 55533 a.k.a. strong CHEMEZOV Sergey

53172 21 Gogolevskiy Bulvar Moscow Russia

47519 Russia true 15200 20 Aug 1952 true 15199 Cheremkhovo, Irkutsk, Russia true 16688 Sergei Borisovich IVANOV Individual RUSSIA-EO14024 UKRAINE-EO13661 173837 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151157 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 146542 Gender Male 25355 a.k.a. strong IVANOV Sergei

52477 Moscow Russia

46543 Russia true 15203 31 Jan 1953 true 15204 St. Petersburg, Russia true 16689 Alexei Alexeyevich GROMOV First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff Individual UKRAINE-EO13661 ELECTION-EO13848 143698 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 139929 Gender Male

47521 Russia

39980 Russia true 15208 31 May 1960 true 15207 Zagorsk (Sergiev, Posad), Moscow Region, Russia true 16690 Victor Petrovich IVANOV Director of the Federal Drug Control Service of the Russian Federation (FSKN) Individual UKRAINE-EO13661 143699 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25358 a.k.a. strong IVANOV Viktor 15209 12 May 1950 true 15210 1952 false 15211 Novgorod, Russia true 16691 Sergey Yevgenyevich NARYSHKIN Individual UKRAINE-EO13661 RUSSIA-EO14024 151211 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173838 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150078 Gender Male 25360 a.k.a. strong NARYSHKIN Sergei

54686 Moscow Russia

50084 Russia true 15212 27 Oct 1954 true 15213 Saint Petersburg, Russia true 16692 Igor Ivanovich SECHIN Individual UKRAINE-EO13661 RUSSIA-EO14024 151195 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 146516 Gender Male 173839 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54894 a.k.a. strong SECHIN Igor

52456 Moscow Russia

46517 Russia true 15214 07 Sep 1960 true 15215 St. Petersburg, Russia true 16696 ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO Entity DRCONGO FTO SDGT 186754 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 25378 a.k.a. weak ADF 25379 a.k.a. strong FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA 25380 a.k.a. weak ADF/NALU 25381 a.k.a. strong ISLAMIC ALLIANCE OF DEMOCRATIC FORCES 49349 a.k.a. weak ISIS-DRC 49350 a.k.a. strong MADINA AT TAUHEED WAU MUJAHEDEEN 49351 a.k.a. strong CITY OF MONOTHEISM AND HOLY WARRIORS 49352 a.k.a. strong ISLAMIC STATE CENTRAL AFRICA PROVINCE 49353 a.k.a. strong WILAYAT CENTRAL AFRICA 49355 a.k.a. strong WILAYAH CENTRAL AFRICA MEDIA OFFICE 49356 a.k.a. strong WILAYAT WASAT IFRIQIYAH 49357 a.k.a. strong ISIS-CENTRAL AFRICA 49358 a.k.a. strong WILAYAH CENTRAL AFRICA 49359 a.k.a. strong ALLIED DEMOCRATIC FORCES

25262 North Kivu Province Congo, Democratic Republic of the

47442 Rwenzori Region Congo, Democratic Republic of the

47443 South Kivu Province Congo, Democratic Republic of the

47444 Uganda

16708 Alexander Mikhailovich BABAKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13661 RUSSIA-EO14024 173840 Secondary sanctions risk: See Section 11 of Executive Order 14024. 143702 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 123931 Gender Male 25407 a.k.a. strong BABAKOV Aleksandr Mikhailovich 25408 a.k.a. strong BABAKOV Aleksandr Mikhaylovich

34127 Russia

24021 Russia true 15246 08 Feb 1963 true 15247 Kishinev, Moldova true 16709 Dmitry KOZAK Deputy Prime Minister of the Russian Federation Individual UKRAINE-EO13661 143744 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 15248 07 Nov 1958 true 15249 Kirovograd, Ukraine true 16710 Andrei Vladimirovich SKOCH Member of the State Duma of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13661 RUSSIA-EO14024 151192 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 176846 Secondary sanctions risk: See Section 11 of Executive Order 14024. 126373 Gender Male 38263 a.k.a. strong SKOCH Andrey

36769 Russia

48775 Russia true 15250 30 Jan 1966 true 26372 Nikolsky (Moscow), Russia true 16712 Alexei Konstantinovich PUSHKOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13661 RUSSIA-EO14024 143633 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 152859 Gender Male 173841 Secondary sanctions risk: See Section 11 of Executive Order 14024. 25667 a.k.a. strong PUSHKOV Aleksei Konstantinovich

56621 Russia

52858 Russia true 15253 10 Aug 1954 true 16713 Francisco de Fatima Frederico BARROS Individual SDNTK 9247 National ID No. 16128971 Cabo Verde 9248 Passport I066302 Cabo Verde 9273 Passport CA0120780 Guinea-Bissau 08 Apr 2006 07 Apr 2009 25415 a.k.a. strong BARROS FREDERICO Lucio Francisco de Fatima 25416 a.k.a. weak CHICO BARROS 15255 Cabo Verde true 15257 Cabo Verde true 15258 Guinea-Bissau false 15254 13 May 1967 true 15321 06 Jun 1970 false 15256 Praia, Cabo Verde true 16714 Vyacheslav Victorovich VOLODIN Speaker of the State Duma of the Federal Assembly of the Russian Federation; Member of Russian Security Council Individual RUSSIA-EO14024 UKRAINE-EO13661 173842 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147350 Gender Male 151151 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

52938 Russia

47351 Russia true 15259 04 Feb 1964 true 15260 Alexeevka, Saratov, Russia true 16715 Pyotr Anatoliyovych ZIMA Head of the Crimean SBU (Security Service of Ukraine) Individual UKRAINE-EO13660 143454 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25419 a.k.a. strong ZYMA Petro 25421 a.k.a. strong ZIMA Petr Anatolyevich

25341 18 Ulitsa D. Ulyanova Apartment 110 Simferopol Crimea Ukraine

15356 29 Mar 1965 true 15357 Russia true 16721 Oleksandr Viktorovych YANUKOVYCH Individual UKRAINE-EO13660 143746 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25442 a.k.a. strong YANUKOVYCH Aleksandr Viktorovych 25443 a.k.a. strong YANUKOVYCH Olexander 25444 a.k.a. strong YANUKOVICH Oleksander 28401 a.k.a. strong YANUKOVICH Alexander 15286 01 Jul 1973 true 15287 Donetsk, Ukraine true 16723 Francois BOZIZE Former President of the Central African Republic Individual CAR 25452 a.k.a. strong YANGOUVONDA Bozize 25506 a.k.a. strong BOZIZE Francois Yangouvonda 15290 14 Oct 1946 true 15291 Gabon true 16724 Noureddine ADAM General; Former Minister of Public Security Individual CAR 25454 a.k.a. strong ADAM Nourredine 25455 a.k.a. strong ADAM Nureldine 25456 a.k.a. strong ADAM Nourreldine 25457 a.k.a. strong ADAM Nourreddine 15294 Central African Republic true 15292 1969 to 1971 true 15293 Ndele, Central African Republic true 16725 Abdoulaye MISKINE General Individual CAR 25459 a.k.a. strong KOUMTAMADJI Martin Nadingar 25460 a.k.a. strong NKOUMTAMADJI Martin 27015 a.k.a. strong KOUMTA MADJI Martin

26661 Congo, Republic of the

15299 Chad true 15295 05 Oct 1965 true 15296 03 Mar 1965 false 15297 Kobo, Central African Republic true 15298 Ndinaba, Chad false 16727 German Alberto PEREZ OCAMPO Individual (Linked To: COMPRA VENTA GERPEZ) SDNTK 9265 Cedula No. 16361849 Colombia 9266 Cedula No. 79183678 Colombia 25465 a.k.a. strong ORTIZ ESPINEL Gustavo Adolfo

25308 CL34E9115 Medellin Colombia

15305 Colombia true 15303 14 Jun 1965 true 15304 12 Jun 1971 false 16728 Santiago PEREZ OCAMPO Individual SDNTK 9267 Cedula No. 16351833 Colombia 9268 Cedula No. 294885 Colombia 25467 a.k.a. strong ORTIZ ESPINEL Juan Jose

25310 Subasta Santa Clara Sahagun Colombia

15307 Colombia true 15308 15 Nov 1956 true 15309 10 May 1961 false 15306 Andinapolis, Trujillo, Valle, Colombia true 16731 COMPRA VENTA GERPEZ Entity SDNTK 9271 Matricula Mercantil No 10375-1 Colombia

25315 Calle 22 #24-28 Tulua Valle Colombia

16733 Evgeniy Alekseyevich MUROV Director of the Federal Protective Service of the Russian Federation; Army General Individual UKRAINE-EO13661 143659 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25474 a.k.a. strong MUROV Yevgeny 25475 a.k.a. strong MUROV Evgeny 25476 a.k.a. strong MUROV Yevgeniy 15316 18 Nov 1945 true 15317 Zvenigorod, Moscow, Russia true 16735 Eduard Anatoliyovych STAVYTSKY Individual UKRAINE-EO13660 143660 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 28342 a.k.a. strong STAVYTSKYI Eduard 28343 a.k.a. strong STAVYTSKYY Eduard 17597 Ukraine true 17598 Israel false 15320 04 Oct 1972 true 17596 Lebedyn, Ukraine true 16736 CHERNOMORNEFTEGAZ Entity This designation refers to the entity in Crimea at the listed address only, and does not include its parent company. UKRAINE-EO13660 143634 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25562 a.k.a. strong CHORNOMORNAFTOGAZ 25563 a.k.a. strong NJSC CHORNOMORNAFTOGAZ

25322 Kirova / per. Sovnarkomovskaya, 52/1 Simferopol Crimea 95000 Ukraine

16737 Serhiy ARBUZOV Former First Deputy Prime Minister of Ukraine Individual UKRAINE-EO13660 144102 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25484 a.k.a. strong ARBUZOV Serhiy Hennadiyovych 25485 a.k.a. strong ARBUZOV Sergey G. 15322 24 Mar 1976 true 15323 Donetsk, Ukraine true 16740 Francesco BARBATO Individual TCO 15328 21 Nov 1979 true 15329 San Cipriano d'Aversa, Italy true 16744 Nicola PANARO Individual TCO 26023 a.k.a. weak NICOLINO 15336 12 Sep 1968 true 15337 Casal di Principe, Italy true 16745 Sebastiano PANARO Individual TCO 15338 10 Aug 1969 true 15339 Casal di Principe, Italy true 16749 Nicola SCHIAVONE Individual TCO 15347 11 Apr 1979 true 15348 Loreto, Italy true 16750 Vincenzo SCHIAVONE Individual TCO 15349 19 Mar 1978 true 15350 Casal di Principe, Italy true 16752 Michel DJOTODIA Individual CAR 25505 a.k.a. strong DJOTODIA Michel Am-Nondroko

25340 Benin

15355 Central African Republic true 15353 1949 true 15354 Vakaga Region, Central African Republic true 16753 Rustam Ilmirovich TEMIRGALIEV Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister Individual UKRAINE-EO13660 143692 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 15358 15 Aug 1976 true 15359 Ulan-Ude, Russia true 16755 Yuriy Gennadievych ZHEREBTSOV Counselor to the Speaker of the Crimean Rada Individual UKRAINE-EO13660 143703 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25510 a.k.a. strong ZHEREBTSOV Yuriy Gennadyevich 25511 a.k.a. strong ZHEREBTSOV Yury

25345 23 Ulitsa Koltsevaya Yevpatoria Crimea Ukraine

15360 19 Nov 1969 true 15361 Odessa, Ukraine true 16757 Valery Kirillovich MEDVEDEV Chair of the Sevastopol Electoral Commission Individual UKRAINE-EO13660 143704 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

25348 22 Ulitsa Oktyabrskoi Revolutsii Building 9, Apt. 14 Sevastopol Crimea Ukraine

15367 21 Aug 1946 true 15368 Russia true 16759 Mikhail Grigorevich MALYSHEV Chair of the Crimea Electoral Commission Individual UKRAINE-EO13660 143748 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

25353 15/9 Ulitsa Turgeneva Apt. 9 Simferopol Crimea Ukraine

15369 10 Oct 1955 true 15370 Simferopol, Crimea true 16760 Serhiy Pavlovich TSEKOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13660 RUSSIA-EO14024 143574 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173843 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152925 Gender Male 59427 a.k.a. strong TSEKOV Sergey Pavlovich 59428 a.k.a. strong TSEKOV Sergei

56653 Russia

52924 Russia true 15372 28 Sep 1953 true 15371 Simferopol, Crimea, Ukraine true 16762 Mykola Yanovych AZAROV Former Prime Minister of Ukraine Individual UKRAINE-EO13660 143747 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25532 a.k.a. strong AZAROV Mykola Nikolai Yanovych 25533 a.k.a. strong PAKHLO Nikolai Yanovich 15375 17 Dec 1947 true 15376 Kaluga, Russia true 16763 ISIS-SINAI PROVINCE Entity FTO SDGT 186755 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 25536 a.k.a. weak ANSAR JERUSALEM 25537 a.k.a. weak SUPPORTERS OF JERUSALEM 25538 a.k.a. strong ANSAR BAYT AL-MAQDES 25539 a.k.a. strong ANSAR BEIT AL-MAQDIS 25540 a.k.a. strong JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA 25541 a.k.a. weak SUPPORTERS OF THE HOLY PLACE 29111 a.k.a. strong ANSAR BAYT AL-MAQDIS 29112 a.k.a. strong ISLAMIC STATE-SINAI PROVINCE 29113 a.k.a. strong WILAYAT SINAI 29114 a.k.a. weak SINAI PROVINCE 29115 a.k.a. weak THE STATE OF SINAI 29116 a.k.a. strong ISLAMIC STATE IN THE SINAI 48712 a.k.a. strong ISIL SINAI PROVINCE 48713 a.k.a. strong ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE 48714 a.k.a. strong ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE 48715 a.k.a. weak ISIS-SP 48716 a.k.a. strong WILAYAT SAYNA

25358 Egypt

16764 Andriy Petrovych KLYUYEV Individual UKRAINE-EO13660 144117 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25543 a.k.a. strong KLIUIEV Andrii Petrovych 28339 a.k.a. strong KLYUYEV Andrey 28340 a.k.a. strong KLUEV Andriy 28341 a.k.a. strong KLYUEV Andriy 15377 12 Aug 1964 true 15379 Donetsk, Ukraine true 16774 Oleg Evgenyevich BELAVENCEV Russian Presidential Envoy to the Crimean District; Member of the Russian Security Council Individual UKRAINE-EO13661 143510 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25561 a.k.a. strong BELAVENTSEV Oleg 15380 15 Sep 1949 true 16780 Jenny Judith CORADO PORTILLO Individual TCO 25573 a.k.a. strong CORADO PORTILLO Jeni Judith 25575 a.k.a. strong CORADO Jenny Judith 25576 a.k.a. strong CORADO ORTILLO Jenny Judith 25577 a.k.a. strong CORODO CORTILLO Jenny Judith 25578 a.k.a. strong CORADO PORTILLO Jenny Uvique 25579 a.k.a. strong CORADO PORTILLO Jenny Yudith 25580 a.k.a. strong CORADO PORTILLO Jenny Yulith 25581 a.k.a. strong CORANADO PORTILLO Jenny Judith 25990 a.k.a. strong PORTILLO CORADO Jeny Judith 15387 07 Dec 1980 true 16786 BIESTRA S.A. Entity SDNTK 9288 NIT # 800227340-7 Colombia

25388 Carrera 35 No. 31-114 Palmira Valle Colombia

16795 GLOBANTY S.A.S. Entity SDNTK 9302 NIT # 900467096-6 Colombia

25405 Calle 13 No. 10-45 Centro Maicao Guajira Colombia

16800 LILIANA ESQUENAZI M. & CIA. S. C. S. Entity SDNTK 9311 NIT # 800243259-5 Colombia 25899 f.k.a. strong JAIME EDERY C. & CIA. S. EN C. 25907 a.k.a. strong LILIANA ESQUENAZI M. AND CIA. S. C. S.

25415 Calle 18 Norte No. 3N-24 Cali Colombia

16806 OOO VOLGA GROUP Entity UKRAINE-EO13661 RUSSIA-EO14024 25332 Registration Number 1147746803049 Russia 25333 Tax ID No. 7718989383 Russia 151222 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173844 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56593 a.k.a. strong VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY

25430 Begovaya St., Dom 3, Str. 1 Moscow 12528 Russia

53999 Timura Frunze, House 11, Building 1 floor 2, unit IV, room 2 Moscow Russia

16807 OOO TRANSOIL Entity (Linked To: TIMCHENKO, Gennady Nikolayevich) UKRAINE-EO13661 RUSSIA-EO14024 9319 Registration Number 1037825043200 Russia 25334 Tax ID No. 7811139006 Russia 173845 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151220 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 56594 a.k.a. strong TRANSOIL SNG LIMITED COMPANY

25432 Petrogradskaya Nab 18 A Saint Petersburg Russia

54000 31/1 Mayakovskogo Saint Petersburg 191014 Russia

16809 AQUANIKA Entity UKRAINE-EO13661 9320 Registration ID 1075247000036 143511 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 115412 Website http://www.aquanika.com 115413 Website http://aquanikacompany.ru 115411 Email Address office@aquanika.com 25628 a.k.a. strong AQUANIKA LLC 25629 a.k.a. strong RUSSKOYE VREMYA LLC 25630 a.k.a. strong LLC RUSSKOYE VREMYA 25631 a.k.a. strong RUSSKOE VREMYA OOO 25632 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA

25435 47A, Sevastopolskiy Ave., of. 304 Moscow 117186 Russia

25436 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion Nizhegorodskaya oblast 607007 Russia

16810 INVESTCAPITALBANK Entity UKRAINE-EO13661 9338 License 2377 115415 SWIFT/BIC INAKRU41 115416 Website http://www.investcapitalbank.ru 143512 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25635 a.k.a. strong OPEN JOINT STOCK COMPANY INVESTCAPITALBANK 25636 a.k.a. strong OJSC INVESTCAPITALBANK 25637 a.k.a. strong INVESTKAPITALBANK

25442 100/1, Dostoevskogo Street Ufa Bashkortostan Republic 450077 Russia

16811 CJSC ZEST Entity UKRAINE-EO13661 9323 Registration ID 1027809190507 9324 Government Gazette Number 44323193 143568 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 115417 Website http://www.zest-leasing.ru 25639 a.k.a. strong ZEST LEASING

25441 pr. Medikov 5, of. 301 St. Petersburg Russia

25443 2 Liter a Pl. Rastrelli St. Petersburg 191124 Russia

16812 JSB SOBINBANK Entity UKRAINE-EO13661 9325 Registration ID 1027739051009 9326 Government Gazette Number 09610355 115419 SWIFT/BIC SBBARUMM 115418 Website http://www.sobinbank.ru 143575 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25641 a.k.a. strong SOBINBANK

25445 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya Moscow 123022 Russia

25446 15/56 Rochdelskaya Street Moscow 123022 Russia

16813 Alenka KARNER Individual SDNTK 9328 Registration ID 0409978505053 Slovenia 25643 a.k.a. strong HRIBAR Alenka 26243 a.k.a. strong HRIBAK Alenka

26928 IV-044 Rozna Dolina Cesta Ljubljana Slovenia

16874 Slovenia true 15420 04 Sep 1978 true 16871 Ljubljana, Slovenia true 16814 Matevz KARNER Individual (Linked To: BAMEX LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: PABAS HOLDING CORP.) SDNTK 9329 Passport P01104005 Slovenia 9543 Registration ID 1907978500063 Slovenia 27370 a.k.a. strong KOVAC Matevz

26931 Malci Beliceve 107 Ljubljana Slovenia

15424 Slovenia true 15422 19 Jul 1978 true 15423 Ljubljana, Slovenia true 16817 Yongan HU Individual (Linked To: CEC LIMITED) SDNTK 9333 Passport E00957550 China 9334 National ID No. 410204197605261014 China 9571 Chinese Commercial Code 5170 3057 1344 15432 China true 15430 26 May 1976 true 15431 China true 16818 Jicheng ZHANG Individual (Linked To: CEC LIMITED) SDNTK 9335 Passport G60761595 China 9572 Chinese Commercial Code 1728 3444 2052 15434 China true 15433 12 Nov 1973 true 15665 China true 16819 Guoying WANG Individual (Linked To: CEC LIMITED) SDNTK 9436 Passport G41966371 China 9437 Chinese Commercial Code 3769 0948 5391 170269 Gender Female 26007 a.k.a. strong WANG Guo Ying

72294 China

70268 China true 15436 China true 15435 19 Mar 1950 true 16824 SAKHATRANS LLC Entity UKRAINE-EO13661 143504 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25670 a.k.a. strong SAKHATRANS OOO 25671 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA

25460 14 ul. Molodezhnaya Rabochi Pos. Vanino 682860 Vaninski Raion Khabarovski Krai Russia

16825 AVIA GROUP LLC Entity UKRAINE-EO13661 143513 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 115444 Website http://www.avia-group.su/ 25673 a.k.a. strong AVIA GROUP LTD

25462 Terminal Aeroport Sheremetyevo Khimki 141400 Moskovskaya obl. Russia

16826 AVIA GROUP NORD LLC Entity UKRAINE-EO13661 115445 Website http://www.ag-nord.ru 143514 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

25464 17 A, Stratoyava St. Saint Petersburg Russia

16828 STROYGAZMONTAZH Entity UKRAINE-EO13661 143515 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 115447 Website www.ooosgm.com 115448 Website www.ooosgm.ru 115449 Email Address info@ooosgm.ru 25677 a.k.a. strong LIMITED LIABILITY COMPANY STROYGAZMONTAZH 25696 a.k.a. strong STROYGAZMONTAZH CORPORATION 25697 a.k.a. weak SGM

25468 53 prospekt Vernadskogo Moscow 119415 Russia

16829 SMP BANK Entity RUSSIA-EO14024 UKRAINE-EO13661 25006 Government Gazette Number 56657657 Russia 25007 Tax ID No. 7750005482 Russia 25008 Registration Number 1097711000078 Russia 115452 SWIFT/BIC SMBKRUMM 115453 Website www.smpbank.ru 151189 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 147543 Target Type Financial Institution 173846 Secondary sanctions risk: See Section 11 of Executive Order 14024. 25692 a.k.a. strong SMP BANK OPEN JOINT STOCK COMPANY 25693 a.k.a. strong AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT 55521 a.k.a. strong AO SMP BANK 55723 a.k.a. strong SMP BANK, AO

25479 d. 71 k. 11, ul. Sadovnicheskaya Street Moscow 115035 Russia

16830 STROYTRANSGAZ HOLDING Entity UKRAINE-EO13661 143456 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25680 a.k.a. strong STG HOLDINGS LIMITED 25681 a.k.a. strong STROYTRANSGAZ HOLDING LIMITED 25682 a.k.a. weak STGH 25683 a.k.a. strong STG HOLDING LIMITED

25471 33 Stasinou Street Office 2 2003 Nicosia Strovolos Cyprus

16831 STROYTRANSGAZ GROUP Entity UKRAINE-EO13661 143457 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 115450 Website www.stroytransgaz.ru 25685 a.k.a. strong STROYTRANSGAZ 25686 a.k.a. weak STG GROUP

25481 3 Begovaya Street, Building #1 Moscow 125284 Russia

16832 STROYTRANSGAZ OJSC Entity UKRAINE-EO13661 143458 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25688 a.k.a. strong OAO STROYTRANSGAZ

25475 House 58 Novocheremushkinskaya St. Moscow 117418 Russia

16833 STROYTRANSGAZ-M LLC Entity UKRAINE-EO13661 143459 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

25482 26th Meeting of the Communist Party Street, House 2V Novy Urengoy Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region 629305 Russia

16834 STROYTRANSGAZ LLC Entity UKRAINE-EO13661 143460 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25691 a.k.a. strong OOO STROYTRANSGAZ

25478 House 65 Novocheremushkinskaya Moscow 117418 Russia

16835 THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS Entity Telephone: 7812 3358979 UKRAINE-EO13661 9340 Government Gazette Number 72426791 143516 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25695 a.k.a. strong LLC IC ABROS

25484 2 Liter a Pl. Rastrelli St. Petersburg 191124 Russia

16836 BAMEX LIMITED Entity SDNTK 9343 Company Number 94593 Gibraltar

26932 PostFach 52 Klagenfurt 9023 Austria

16837 NORTHSTAR TRADING CORPORATION Entity SDNTK 9345 Certificate of Incorporation Number 006971 Seychelles 26250 a.k.a. strong SYNERGY CONSULTANTS LIMITED

25983 Victoria Seychelles

16838 KALLIOPE LIMITED Entity SDNTK 9346 Company Number 89681 Gibraltar

25490 Suite 2 Portland House Glacis Road Gibraltar

16839 PANYA AG Entity SDNTK 9347 Registration ID FL00023080583 Liechtenstein

25492 Liechtenstein

16840 MERIDEIS D.O.O. Entity SDNTK 9349 Registration ID 71071784 Slovenia 25704 f.k.a. strong NIPL D.O.O.

25494 27 Vilharjeva Cesta Ljubljana 1000 Slovenia

16841 VELINVESTMENT D.O.O. Entity SDNTK 9351 Registration ID 2333970 Slovenia 9547 Tax ID No. SI26557576 Slovenia

25496 Vilharjeva Cesta 27 Ljubljana 1000 Slovenia

16842 PALEA D.O.O. Entity SDNTK 9352 Registration ID 2227843 Slovenia 9549 Tax ID No. SI29769221 Slovenia 27371 a.k.a. strong PALEA LTD.

25498 57 B Tbilisijska Ulica Ljubljana 1000 Slovenia

16846 SUCCESS MOVE LTD. Entity IFSR NPWMD 115526 Additional Sanctions Information - Subject to Secondary Sanctions

25505 No. 1109 Zhongshan Road Dalian China

16847 DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD. Entity IFSR NPWMD 115527 Additional Sanctions Information - Subject to Secondary Sanctions

25507 2501-2508 Yuexiu Mansion No. 82 Xinkai Road Dalian Liaoning Province 11601 China

16848 TEREAL INDUSTRY AND TRADE LIMITED Entity IFSR NPWMD 115528 Additional Sanctions Information - Subject to Secondary Sanctions

25509 No. 9 Hongji Street Xi Gang District Dalian City China

16849 DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI Entity IFSR NPWMD 115529 Additional Sanctions Information - Subject to Secondary Sanctions 25716 a.k.a. strong DALIAN ZENGHUA TRADING CO., LTD.

25511 Dalian China

16850 KARAT INDUSTRY CO., LTD. Entity IFSR NPWMD 115530 Additional Sanctions Information - Subject to Secondary Sanctions

25513 No. 110 Baiyun Street Dalian Liaoning China

16851 MTTO INDUSTRY AND TRADE LIMITED Entity IFSR NPWMD 115531 Additional Sanctions Information - Subject to Secondary Sanctions

25515 No. 9 Hongji Street Xi Gang District Dalian City China

16852 SINOTECH INDUSTRY CO., LTD. Entity IFSR NPWMD 115532 Additional Sanctions Information - Subject to Secondary Sanctions

25517 No. 190 Changjiang Road Dalian City China

16853 SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION Entity IFSR NPWMD 115533 Additional Sanctions Information - Subject to Secondary Sanctions

25519 Dalian China

16854 SAZEH MORAKAB CO. LTD Entity IFSR NPWMD 116037 Additional Sanctions Information - Subject to Secondary Sanctions

25521 Unit 1 Third Floor No. 183 Rashid St. Tehran Tehran-Pars Iran

16855 Ali GHOLAMI Managing Director Individual (Linked To: SAZEH MORAKAB CO. LTD) IFSR NPWMD 9357 Passport 24471008 Iran 116038 Additional Sanctions Information - Subject to Secondary Sanctions 16856 Marzieh BOZORG Commercial Director Individual (Linked To: SAZEH MORAKAB CO. LTD) IFSR NPWMD 9358 Passport 16650550 Iran 116039 Additional Sanctions Information - Subject to Secondary Sanctions 16858 PABAS HOLDING CORP. Entity SDNTK 9361 RUC # 1428011-1-633523 Panama 16859 NORTH GROUP HOLDING CORP. Entity SDNTK 9362 RUC # 1932244-1-728269 Panama 16862 FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT Entity UKRAINE-EO13661 RUSSIA-EO14024 38547 Tax ID No. 7719830028 Russia 38784 Registration Number 1127747209501 Russia 143453 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 169658 Secondary sanctions risk: See Section 11 of Executive Order 14024. 25737 a.k.a. strong FSUE SRPE BAZALT 74192 a.k.a. strong JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION BAZALT 74195 a.k.a. strong AO NPO BAZALT

25532 32 Velyaminovskaya Moscow 105318 Russia

16864 KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO Entity UKRAINE-EO13661 9365 Registration ID 1117154036911 Russia 9366 Government Gazette Number 07515747 Russia 143461 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 115818 Website www.kbptula.ru 115817 Email Address kbkedr@tula.net 25746 a.k.a. strong INSTRUMENT DESIGN BUREAU 25747 a.k.a. weak KBP OAO 25748 a.k.a. strong KBP INSTRUMENT DESIGN BUREAU 25749 a.k.a. strong JSC KBP INSTRUMENT DESIGN BUREAU 25908 a.k.a. strong KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY

25537 59 Shcheglovskaya Zaseka ul. Tula 300001 Russia

16865 JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY Entity RUSSIA-EO14024 UKRAINE-EO13661 29331 Registration Number 1027739001993 Russia 29332 Tax ID No. 7731084175 Russia 29333 Government Gazette Number 11593871 Russia 143462 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173847 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157068 Organization Established Date 19 Nov 1991 157069 Target Type State-Owned Enterprise 25756 f.k.a. strong OAO CONCERN PVO ALMAZ-ANTEY 25759 f.k.a. strong OPEN JOINT STOCK COMPANY CONCERN PVO ALMAZ-ANTEY 62428 a.k.a. strong JSC CONCERN VKO ALMAZ-ANTEY 62429 a.k.a. strong JOINT STOCK COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY 62430 a.k.a. strong AKTSIONERNOE OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY ALMAZ-ANTEI 62431 a.k.a. strong AO KONTSERN VKO ALMAZ-ANTEI 62432 a.k.a. strong JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY

25546 D. 41, ul. Vereiskaya Moscow 121471 Russia

16868 JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES Entity UKRAINE-EO13661 RUSSIA-EO14024 9370 Registration ID 1097746084666 Russia 36744 Tax ID No. 7703695246 Russia 173848 Secondary sanctions risk: See Section 11 of Executive Order 14024. 143705 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25761 a.k.a. strong CONCERN RADIO ELECTRONIC TECHNOLOGIES 25762 a.k.a. weak KRET 72097 a.k.a. strong JOINT STOCK COMPANY CONCERN OF RADIO ELECTRONIC TECHNOLOGIES

25548 20/1 Korp. 1 ul. Goncharnaya Moscow 109240 Russia

16869 JOINT STOCK COMPANY CONCERN SOZVEZDIE Entity UKRAINE-EO13661 9371 Registration ID 1053600445337 143517 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25765 a.k.a. strong JSC CONCERN SOZVEZDIE

25550 14 Plekhanovskaya Street Voronezh Russia

25551 14 ul. Plekhanovskaya Voronezh Voronezhskaya obl. 394018 Russia

16884 JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA Entity UKRAINE-EO13661 RUSSIA-EO14024 9372 Government Gazette Number 07501739 Russia 9373 Registration ID 1075012001492 Russia 9374 Tax ID No. 5012039795 Russia 143706 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173849 Secondary sanctions risk: See Section 11 of Executive Order 14024. 115512 Website www.npomash.ru 115510 Email Address export@npomash.ru 115511 Email Address vpk@npomash.ru 25784 a.k.a. strong MIC NPO MASHINOSTROYENIYA JSC 25785 a.k.a. strong MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO 25786 a.k.a. strong VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO 25787 a.k.a. strong JSC MIC NPO MASHINOSTROYENIA 25788 a.k.a. strong VPK NPO MASHINOSTROENIYA 25943 a.k.a. strong OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION 25945 a.k.a. strong MIC NPO MASHINOSTROYENIA JSC 25946 a.k.a. strong JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA

25567 33, Gagarina St. Reutov-town Moscow Region 143966 Russia

25568 33 Gagarin Street Reutov Moscow Region 143966 Russia

25570 33 Gagarina ul. Reutov Moskovskaya obl 143966 Russia

16885 JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY Entity UKRAINE-EO13661 RUSSIA-EO14024 36804 Tax ID No. 6623029538 Russia 36805 Registration Number 1086623002190 Russia 143707 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 171687 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172443 Target Type State-Owned Enterprise 171688 Organization Established Date 31 Mar 2008 25793 a.k.a. weak UVZ 25794 a.k.a. strong OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD 25795 a.k.a. strong URALVAGONZAVOD CORPORATION 25796 a.k.a. strong JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD 25797 a.k.a. strong RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO 25798 a.k.a. strong NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO 25800 a.k.a. strong NPK URALVAGONZAVOD OAO 76260 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAIA KORPORATSIIA URALVAGONZAVOD IMENI F E DZERZHINSKOGO

25573 40 Bolshaya Yakimanka Street Moscow 119049 Russia

69650 28 Vostochnoye Shosse Nizhni Tagil Sverdlovsk Region 66207 Russia

73605 Pr-kt Lenina, d. 204 Rubtsovsk 658225 Russia

73606 Pr-kt Lenina, d. 3 Chelyabinsk 454007 Russia

73607 Ul. Pervomaiskaya d. 14 Volchansk 624941 Russia

16886 JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION Entity UKRAINE-EO13661 RUSSIA-EO14024 25503 Tax ID No. 7838395215 Russia 151168 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173850 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56917 a.k.a. strong JSC UNITED SHIPBUILDING CORPORATION 56918 a.k.a. strong UNITED SHIPBUILDING CORPORATION 56919 a.k.a. weak OCK 56920 a.k.a. weak OSK AO 56921 a.k.a. weak JSC USC

25576 Ul. Marat, 90 St. Petersburg 191119 Russia

54286 11 Bolshaya Tatarskaya Str. Bld. B Moscow 115184 Russia

16900 Daniel Maurice LOUIE Individual (Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS) SDNTK 9382 Passport QH005189 Canada 9383 Driver's License No. L6802-15365-51223 Canada 9384 Pilot License Number PL00825 Barbados 15545 Canada true 15543 23 Dec 1955 true 15544 Kapuskasing, Ontario, Canada true 16901 Kevin Gim LOUIE Individual (Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS) SDNTK 9385 Passport QA762643 Canada 15548 Canada true 15546 01 May 1976 true 15547 Canada true 16902 Francine Denise LOUIE Individual SDNTK 9386 Passport QD872059 Canada 25819 a.k.a. strong LOUIE Francine Denise Marie 25820 a.k.a. strong SAWYER Francine Denise 15551 Canada true 15549 17 Sep 1958 true 15550 Ontario, Canada true 16903 Tramayne John PRIMUS Individual (Linked To: LEADING EDGE SOURCING CORPORATION) SDNTK 9387 Passport 0592043 Barbados 9388 Passport R212475 Barbados 15554 Barbados true 15552 22 Dec 1986 true 15553 Bridgetown, Barbados true 16904 SOURCE1HERBS Entity SDNTK 9389 Tax ID No. 180300642 Canada 9390 Tax ID No. 200363331 Canada 115555 Website http://www.source1herbs.com

25584 3076 Rosegrove Road Swastika Ontario P0K 1T0 Canada

25585 34 Hudson Bay Street Kirkland Lake Ontario P2N 2H9 Canada

25586 P.O. Box 3067 Holetown St. James Barbados

25587 14 Satjay Bridgetown Center Victoria Street Bridgetown Barbados

25588 301 Palm Beach Condominiums Hastings Christ Church Barbados

16905 RESEARCH FX CONSULTANTS LIMITED Entity SDNTK 9391 Tax ID No. 002235933 Canada

25590 3076 Rosegrove Road Swastika Ontario P0K 1T0 Canada

25591 34 Hudson Bay Avenue Kirkland Lake Ontario P2N 2H9 Canada

25592 Box 831 Kirkland Lake Ontario P2N 3K4 Canada

16906 LEADING EDGE SOURCING CORPORATION Entity SDNTK 9392 RUC # 22565211782546 Panama 115556 Website http://lescpanama.com 115557 Website http://www.sourceonewellness.com 25826 a.k.a. strong SOURCE1WELLNESS

25594 Plaza 2000 Building 10th Floor Calle 50 Panama City 0834-1987 Panama

25595 P.O. Box 831 34 Hudson Bay Avenue Kirkland Lake Ontario P2N 1Z3 Canada

16907 BOYLE CHEMICAL CO., LTD. Entity SDNTK 9393 Registration ID 310106000205236 China 115558 Website http://www.boylechem.com 115559 Website http://annaboylechem.globalimporter.net 25828 a.k.a. strong SHANGHAI BOYLE CHEMICAL CO., LTD.

25597 Rm. 402, No.12, Lane 429 Pudong New Area Shanghai China

25598 Building 12, No. 3802 ShenGang Road Xinfei Corporation Home SongJiang District Shanghai 201611 China

25599 Block C11 Xinfei Enterprises Home, No. 3 Shanghai 201611 China

25600 Room 520-522, No. 135 Dongfang Road Pudong New District Shanghai 200120 China

16910 James Koang CHUOL Major General Individual SOUTH SUDAN 9396 Passport R00012098 South Sudan 25833 a.k.a. strong CHOL James Koang 25834 a.k.a. strong RANLEY Koang Chuol 25836 a.k.a. strong RANLEY James Koang Chol 26616 a.k.a. strong CHUAL James Koang 15560 1961 true 16911 JOINT STOCK COMPANY CONCERN KALASHNIKOV Entity UKRAINE-EO13661 RUSSIA-EO14024 9494 Registration Number 1111832003018 Russia 33777 Tax ID No. 1832090230 Russia 173851 Secondary sanctions risk: See Section 11 of Executive Order 14024. 143463 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25838 a.k.a. strong CONCERN KALASHNIKOV 26036 a.k.a. strong IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO 26042 a.k.a. strong OJSC KALASHNIKOV CONCERN 68546 a.k.a. strong KALASHNIKOV CONCERN 68547 a.k.a. strong JSC KALASHNIKOV CONCERN

65984 18 Krzhizhanovsky St, Bldg 4 Moscow 11728 Russia

65985 2/93 Deryabin Passage, Room 78 Izhevsk 426006 Russia

16912 Peter GADET General Individual SOUTH SUDAN 25840 a.k.a. strong YAKA Peter Gatdet 25841 a.k.a. strong YAK Peter Gadet 25842 a.k.a. strong YAAK Peter Gadet 25843 a.k.a. strong YAAK Peter Gatdet 25844 a.k.a. strong GATDET Peter 25845 a.k.a. strong YAKA Peter Gatdeet 15561 1957 to 1959 true 15562 Mayon County Unity State true 15563 Mayan, Unity State false 16917 Sergey Ivanovich NEVEROV Member of the State Duma of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13661 RUSSIA-EO14024 173852 Secondary sanctions risk: See Section 11 of Executive Order 14024. 143661 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 152824 Gender Male 25852 a.k.a. strong NEVEROV Sergei Ivanovich

56609 Russia

52825 Russia true 15570 21 Dec 1961 true 15571 Tashtagol, Russia true 16934 Sergei Ivanovich MENYAILO Acting Governor of Sevastopol Individual UKRAINE-EO13660 143464 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25874 a.k.a. strong MENYAILO Sergei 25875 a.k.a. strong MENYAILO Sergey 15605 22 Aug 1960 true 15606 Alagir, North Ossetia, Russia true 16935 Vyacheslav PONOMARYOV Individual UKRAINE-EO13660 143662 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25877 a.k.a. strong PONOMAREV Vyacheslav 25878 a.k.a. strong PONOMARYOV Vachislav 15607 02 May 1965 true 16936 Valery Vladimirovich KAUROV Individual UKRAINE-EO13660 143465 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25880 a.k.a. strong KAUROV Valerii Volodymyrovych 25881 a.k.a. strong KAUROV Valery 25882 a.k.a. strong KAUROV Valeriy 15608 02 Apr 1956 true 15609 Odessa, Ukraine true 16937 AL-NUSRAH FRONT Entity SDGT 186756 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 25891 a.k.a. strong JABHAT AL-NUSRAH 25892 a.k.a. strong JABHET AL-NUSRAH 25893 a.k.a. weak THE VICTORY FRONT 25894 a.k.a. strong AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT 25895 a.k.a. strong AL-NUSRAH FRONT IN LEBANON 25896 a.k.a. weak SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT 25897 a.k.a. strong JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD 33023 a.k.a. strong JABHAT FATH AL SHAM 33024 a.k.a. strong JABHAT FATH AL-SHAM 33025 a.k.a. strong JABHAT FATAH AL-SHAM 33026 a.k.a. strong JABHAT FATEH AL-SHAM 33027 a.k.a. strong FATAH AL-SHAM FRONT 33028 a.k.a. strong FATEH AL-SHAM FRONT 33029 a.k.a. strong CONQUEST OF THE LEVANT FRONT 33030 a.k.a. strong THE FRONT FOR THE LIBERATION OF AL SHAM 33031 a.k.a. strong FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT 33032 a.k.a. strong FRONT FOR THE LIBERATION OF THE LEVANT 33033 a.k.a. strong FRONT FOR THE CONQUEST OF SYRIA 38815 a.k.a. strong HAY'AT TAHRIR AL-SHAM 38816 a.k.a. strong HAY'ET TAHRIR AL-SHAM 38817 a.k.a. strong HAYAT TAHRIR AL-SHAM 38818 a.k.a. weak HTS 38819 a.k.a. strong ASSEMBLY FOR THE LIBERATION OF SYRIA 38821 a.k.a. strong LIBERATION OF AL-SHAM COMMISSION 38831 a.k.a. strong LIBERATION OF THE LEVANT ORGANISATION 38832 a.k.a. strong TAHRIR AL-SHAM 38833 a.k.a. strong TAHRIR AL-SHAM HAY'AT 38834 a.k.a. strong ASSEMBLY FOR LIBERATION OF THE LEVANT 16938 Oleg Genrikhovich SAVELYEV Minister for Crimean Affairs Individual UKRAINE-EO13661 143750 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 15610 27 Oct 1965 true 15611 St. Petersburg, Russia true 16943 Andrey Yevgenyevich PURGIN Individual UKRAINE-EO13660 143637 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25910 a.k.a. strong PURGIN Andriy 25911 a.k.a. strong PURGIN Andrei 26017 a.k.a. strong PURGIN Andrej 26018 a.k.a. strong PURGYN Andriy 26019 a.k.a. strong PURHIN Andriy 15612 26 Jan 1972 true 16949 Oleg Grigorievich KOZYURA Head of the Office of the Federal Migration Service in the City of Sevastopol Individual UKRAINE-EO13660 143578 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 27339 a.k.a. strong KOZYURA Oleg Grigoryevich 15617 19 Dec 1962 true 15618 Zaporozhye, Ukraine true 16957 FEODOSIYA ENTERPRISE Entity UKRAINE-EO13660 143751 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26209 a.k.a. strong FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS 26210 a.k.a. strong FEODOSIYSKE COMPANY FOR THE OIL 26211 a.k.a. strong THEODOSIYA OIL TERMINAL 26212 a.k.a. strong FEODOSIA OIL PRODUCTS SUPPLY CO.

25923 Feodosiya, Geologicheskaya str. 2 Crimea 98107 Ukraine

25924 Feodosia, Str. Geological 2 Crimea 98107 Ukraine

16958 Denis PUSHILIN Individual UKRAINE-EO13660 143466 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25948 a.k.a. strong PUSHYLIN Denis 25949 a.k.a. strong PUSHYLIN Denys 25950 a.k.a. strong PUSHYLIN Denis Volodymyrovych 15619 09 May 1981 true 15620 Makeevka, Ukraine true 16960 Sergey BESEDA 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 Individual UKRAINE-EO13661 143509 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25956 a.k.a. strong BESEDA Sergei 25957 a.k.a. strong BESEDA Sergei Orestovoch 15626 1954 true 16961 Igor Vsevolodovich GIRKIN Individual UKRAINE-EO13660 9409 Passport 4506460961 143636 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25959 a.k.a. strong STRELOK Igor 25960 a.k.a. strong STRELKOV Igor Ivanovich 25961 a.k.a. strong STRELKOV Ihor

25680 Shenkurskiy Passage (Proyezd) House 8-6 Apartment 136 Moscow Russia

15630 Russia true 15629 17 Dec 1970 true 16962 Valery BOLOTOV Individual UKRAINE-EO13660 143635 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 25963 a.k.a. strong BOLOTOV Valeriy 25964 a.k.a. strong BOLOTOV Valeri 15631 1970 true 15632 1971 false 16966 Oscar Alonso ECHEVERRI PAREJA Individual (Linked To: ACUAMATERIALES Y CIA. LIMITADA) SDNTK 9433 Cedula No. 98564040 Colombia 25970 a.k.a. weak MOSCO 15669 Colombia true 15659 07 May 1971 true 15660 Envigado, Antioquia, Colombia true 16972 ACUAMATERIALES Y CIA. LIMITADA Entity SDNTK 9438 NIT # 811022933-3 Colombia

25732 Carrera 51 B No. 12 Sur 21 Piso 2 Medellin Colombia

16974 Edward GARCIA ARBOLEDA Individual (Linked To: LA TIENDA DE MINGO; Linked To: INVERSIONES C.P.C.L. Y CIA. S. EN C.S.) SDNTK 9441 Cedula No. 98624193 Colombia 25982 a.k.a. weak ORION 15678 Colombia true 15676 04 Jun 1975 true 15677 Urrao, Antioquia, Colombia true 16984 Francesco BIDOGNETTI Individual TCO 25987 a.k.a. weak CICCIOTTO E MEZZANOTTE 15692 29 Jan 1951 true 15693 Casal di Principe, Italy true 16985 LA TIENDA DE MINGO Entity SDNTK 9431 Matricula Mercantil No 16218702 (Medellin)

25722 Calle 5 D No. 6 125 Medellin Colombia

16990 INVERSIONES C.P.C.L. Y CIA. S. EN C.S. Entity SDNTK 9432 NIT # 900315175-8 Colombia

25729 Carrera 48 No. 25 B Sur 12 Envigado Antioquia Colombia

16991 Shawki Ali Ahmed AL-BADANI Individual SDGT 186757 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26003 a.k.a. strong AL-BA'DANI Shawqi Ali Ahmad 26005 a.k.a. strong AL-BAADANI Shawqi Ali Ahmad 26006 a.k.a. strong AL BADANI Shawqi Ali Ahmad Muhammad

25731 Yemen

15661 Yemen true 15662 01 Jan 1981 true 15663 01 Jan 1982 false 15664 Sana, Yemen true 16992 Adam Sultanovich DELIMKHANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual TCO RUSSIA-EO14024 173853 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152821 Gender Male 59379 a.k.a. strong DELIMHANOV Adam Sultanovich

56607 Russia

52820 Russia true 15671 25 Sep 1969 true 15672 Benoy, Nozhay-Yurtovsky District, Chechen Republic, Russia true 16993 Francesco SCHIAVONE Individual TCO 26022 a.k.a. weak SANDOKAN 15690 03 Mar 1954 true 15691 Casal di Principe, Italy true 16994 Muhammad Hussein GILL Individual SDGT 9453 National ID No. 35202-8457000-3 Pakistan 186758 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26029 a.k.a. strong GILL Muhammad Hussain 26030 a.k.a. strong WAFA Abdul 26031 a.k.a. strong UL-WAFA Abu 26032 a.k.a. strong AL WAFA Yahya Abu

25745 4-Lake Road Lahore Pakistan

15734 Pakistan true 15697 07 Apr 1937 true 16995 Nazir Ahmad CHAUDHRY Individual SDGT 9454 National ID No. 3520162456585 Pakistan 9455 National ID No. 22058321812 Pakistan 9456 Passport BE4196581 Pakistan 01 Dec 2007 29 Nov 2012 186759 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26026 a.k.a. strong AHMAD Nazir 26027 a.k.a. strong AHMED Nazir 26028 a.k.a. strong AHMED Nazeer 15694 Pakistan true 15695 12 Dec 1948 true 15696 Sahiwal, Punjab Province, Pakistan true 16996 EXPERT PARTNERS Entity NPWMD 26130 a.k.a. strong EXPERTS PARTNERS

25747 Rukn Addin, Saladin Street, Building 5, PO Box 7006 Damascus Syria

16997 MEGATRADE Entity NPWMD

25749 Aleppo Street, PO Box 5966 Damascus Syria

17003 Victor QUISPE PALOMINO Individual SDNTK SDGT 186760 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26046 a.k.a. weak COMRADE JOSE 15912 Peru true 16008 01 Aug 1960 true 16009 Ayacucho, Peru true 17006 Alexis ROMERO RODRIGUEZ Individual SDNTK 9470 Cedula No. 16790481 Colombia 15722 28 Jul 1970 true 15723 Cali, Colombia true 17008 Luis Carlos BUSTAMANTE JARAMILLO Individual SDNTK 9472 Cedula No. 71976633 Colombia 15728 04 Mar 1967 true 15729 Apartado, Antioquia, Colombia true 17009 Herman De Jesus MEDINA DIAZ Individual SDNTK 9473 Cedula No. 18560548 Colombia 15731 23 Mar 1968 true 15732 Mistrato, Risaralda, Colombia true 17013 VTB BANK PUBLIC JOINT STOCK COMPANY Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. UKRAINE-EO13662 RUSSIA-EO14024 9477 Registration ID 1027739609391 Russia 9478 Government Gazette Number 00032520 Russia 9483 Tax ID No. 7702070139 Russia 9486 License 1000 Russia 24641 Legal Entity Number 253400V1H6ART1UQ0N98 146553 Organization Established Date 17 Oct 1990 115744 SWIFT/BIC VTBRRUMM 115745 Website www.vtb.com 146547 Website www.vtb.ru 151145 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 172703 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146548 BIK (RU) 044030707 146549 BIK (RU) 044525187 116142 Executive Order 13662 Directive Determination - Subject to Directive 1 146669 Target Type Financial Institution 26072 f.k.a. strong JSC VTB BANK 26073 f.k.a. strong BANK VTB OPEN JOINT STOCK COMPANY 26075 f.k.a. strong BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY 26076 f.k.a. strong BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY 26077 f.k.a. strong BANK VNESHNEI TORGOVLI RSFSR 26078 f.k.a. strong BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY 26079 f.k.a. strong VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY 26081 f.k.a. strong BANK VTB OAO 54895 a.k.a. strong VTB BANK PAO 54896 f.k.a. strong VTB BANK OAO 54900 a.k.a. strong VTB BANK PJSC 54902 a.k.a. strong BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 54903 a.k.a. strong VTB BANK 54907 f.k.a. strong OAO BANK VTB 54908 f.k.a. strong VTB BANK OPEN JOINT STOCK COMPANY 54909 f.k.a. strong BANK VNESHEI TORGOVLI OAO 54912 f.k.a. strong BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY 54914 f.k.a. strong OAO VNESHTORGBANK 54940 f.k.a. strong BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION 54941 f.k.a. strong BANK FOR FOREIGN TRADE OF RSFSR 54942 f.k.a. strong VNESHTORGBANK OF RSFSR 54943 f.k.a. strong CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION 54944 f.k.a. strong RUSSIAN VNESHTORGBANK 54945 f.k.a. strong VNESHTORGBANK 54946 f.k.a. strong OJSC CJSC BANK FOR FOREIGN TRADE 55124 a.k.a. strong BANK VTB PAO 77195 a.k.a. weak JSC VTB BANK NEW DELHI BRANCH 77196 a.k.a. strong VTB BANK PJSC SHANGHAI BRANCH

25798 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia

25799 37 Plyushchikha ul. Moscow 119121 Russia

25800 43, Vorontsovskaya str. Moscow 109044 Russia

52482 11 litera, per. Degtyarny St. Petersburg 191144 Russia

52483 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia

52484 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia

52485 Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia

52486 str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia

52488 Vorontsovskaya Str 43 Moscow 109147 Russia

74656 The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India

74657 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China

74658 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China

17015 STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. RUSSIA-EO14024 UKRAINE-EO13662 24679 Government Gazette Number 00005061 Russia 24680 Registration Number 1077711000102 Russia 24681 Tax ID No. 7750004150 Russia 151187 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 172700 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146597 Target Type State-Owned Enterprise 146598 Target Type Financial Institution 146596 Organization Established Date 18 Aug 1922 115778 BIK (RU) 044525060 146960 Executive Order 13662 Directive Determination - Subject to Directive 1 115748 SWIFT/BIC BFEARUMM 115791 Website www.veb.ru 26088 a.k.a. weak VEB 55018 a.k.a. strong GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF 55019 a.k.a. strong STATE DEVELOPMENT CORPORATION VEB.RF 55020 a.k.a. strong GK VEB.RF 55021 a.k.a. strong VEB.RF 55022 a.k.a. weak BANK FOR DEVELOPMENT 55023 f.k.a. strong VNESHECONOMBANK 55024 f.k.a. strong VNESHEKONOMBANK SSSR 55025 f.k.a. strong VNESHEKONOMBANK GK 55026 f.k.a. strong BANK FOR FOREIGN TRADE OF THE U.S.S.R.

25805 Akademik Sakharov Ave 9 Moscow 107996 Russia

52521 Pr-kt, Akademika Sakharova, D. 9 Moscow 107078 Russia

74649 20A, CITIC Building, 19, Joanguomenwai Dajie Beijing 100004 China

74650 Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba Mumbai 400005 India

17016 GAZPROMBANK JOINT STOCK COMPANY Entity For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives UKRAINE-EO13662 RUSSIA-EO14024 9495 Registration Number 1027700167110 Russia 9497 Tax ID No. 7744001497 Russia 44704 Legal Entity Number 253400WSS48YWMBUA688 115749 SWIFT/BIC GAZPRUMM 115751 Website www.gazprombank.ru 182492 Target Type Financial Institution 182497 Target Type State-Owned Enterprise 146689 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146709 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. 146849 Listing Date (EO 14024 Directive 3): 24 Feb 2022 146850 Effective Date (EO 14024 Directive 3): 26 Mar 2022 151146 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182491 Secondary sanctions risk: See Section 11 of Executive Order 14024. 116139 Executive Order 13662 Directive Determination - Subject to Directive 1 146534 Organization Established Date 31 Jul 1990 182493 Organization Established Date 31 Jul 1990 26095 f.k.a. strong GAZPROMBANK OPEN JOINT STOCK COMPANY 54916 a.k.a. strong BANK GPB JSC 54918 f.k.a. strong JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK

25807 16 Nametkina Street Bldg. 1 Moscow 117420 Russia

79149 6 Enh-Taivan St. Ulaanbaatar 14250 Mongolia

79150 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue Astana 010000 Kazakhstan

79151 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri Delhi 110021 India

79152 Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang Liaoning 100022 China

17017 BM BANK JSC Entity 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 PUBLIC JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 9498 Registration ID 1027700159497 Russia 9499 Government Gazette Number 29292940 Russia 143508 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 152962 Target Type Financial Institution 115752 SWIFT/BIC MOSWRUMM 115819 BIK (RU) 044525219 116145 Executive Order 13662 Directive Determination - Subject to Directive 1 173856 Secondary sanctions risk: See Section 11 of Executive Order 14024. 26099 a.k.a. strong JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY 26100 f.k.a. strong AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO 59455 f.k.a. strong BANK MOSKVY PAO 59456 f.k.a. strong BANK OF MOSCOW 59457 a.k.a. strong BM BANK PUBLIC JOINT STOCK COMPANY 59458 a.k.a. strong PAO BM BANK 59459 a.k.a. strong BM BANK AO

25810 8/15 Korp. 3 ul. Rozhdestvenka Moscow 107996 Russia

25811 Bld 3 8/15 Rozhdestvenka St. Moscow 107996 Russia

17018 PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. UKRAINE-EO13662 RUSSIA-EO14024 24639 Registration Number 1027700132195 Russia 24640 Tax ID No. 7707083893 Russia 172817 Target Type Financial Institution 146714 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146696 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. 146811 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146815 Effective Date (EO 14024 Directive 2): 26 Mar 2022 146813 Listing Date (EO 14024 Directive 3): 24 Feb 2022 146816 Effective Date (EO 14024 Directive 3): 26 Mar 2022 151212 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 172698 Secondary sanctions risk: See Section 11 of Executive Order 14024. 116151 Executive Order 13662 Directive Determination - Subject to Directive 1 116134 SWIFT/BIC SABRRUMM 115757 Website www.sberbank.ru 146546 Website www.sberbank.com 26102 a.k.a. strong SBERBANK ROSSII 26103 f.k.a. strong SBERBANK ROSSII OAO 26104 f.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII 54948 a.k.a. strong SBERBANK OF RUSSIA 54949 a.k.a. strong PJSC SBERBANK 54950 f.k.a. strong OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA 54951 f.k.a. strong OJSC SBERBANK OF RUSSIA 54952 f.k.a. strong JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION 54953 f.k.a. strong JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC 54954 f.k.a. strong SBERBANK OF RSFSR 77192 a.k.a. weak SBERBANK INDIA 77193 a.k.a. weak SBERBANK MUMBAI

52487 19 ul. Vavilova Moscow 117312 Russia

74652 C305/306A Lufthansa Centre 50 Liangmaqiao Rd. Chaoyang District Beijing 100027 China

74653 upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road New Delhi 110001 India

74654 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East Mumbai Maharashtra 400051 India

17019 DONBASS PEOPLE'S MILITIA Entity UKRAINE-EO13660 116451 Email Address voenkom.dnr@mail.ru 116452 Email Address mobilisation@novorossia.co 116453 Email Address novoross24@mail.ru 143579 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26985 a.k.a. strong PEOPLE'S MILITIA OF DONBASS

26620 Prospect Zasyadko.13 Donetsk Ukraine

17022 OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. UKRAINE-EO13662 RUSSIA-EO14024 9502 Registration ID 1027700043502 Russia 9503 Government Gazette Number 00044428 Russia 9504 Tax ID No. 7706107510 Russia 143715 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 189891 Secondary sanctions risk: See Section 11 of Executive Order 14024. 115776 Website www.rosneft.com 115777 Website www.rosneft.ru 115775 Email Address postman@rosneft.ru 116148 Executive Order 13662 Directive Determination - Subject to Directive 2 116149 Executive Order 13662 Directive Determination - Subject to Directive 4 26109 a.k.a. strong OJSC ROSNEFT OIL COMPANY 26110 a.k.a. strong ROSNEFT OIL COMPANY 26111 a.k.a. strong OAO ROSNEFT OIL COMPANY 26112 a.k.a. strong OIL COMPANY ROSNEFT 26113 a.k.a. strong ROSNEFT

25840 26/1 Sofiyskaya Embankment Moscow 115035 Russia

17023 LUHANSK PEOPLE'S REPUBLIC Entity UKRAINE-EO13660 RUSSIA-EO14065 143467 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 152882 Target Type Unrecognized Government Entity 26126 a.k.a. strong LUGANSK PEOPLE'S REPUBLIC 26127 a.k.a. strong PEOPLE'S REPUBLIC OF LUHANSK

25838 Luhansk Region Ukraine

17024 Alexander Yuryevich BORODAY Member of the State Duma of the Federal Assembly of the Russian Federation Individual (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) UKRAINE-EO13660 RUSSIA-EO14024 26904 Tax ID No. 772916358810 Russia 151134 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 148774 Gender Male 173857 Secondary sanctions risk: See Section 11 of Executive Order 14024. 26129 a.k.a. strong BORODAI Aleksandr

53616 Russia

56345 Dubai United Arab Emirates

15774 Russia true 15772 25 Jul 1972 true 52617 Moscow, Russia true 17025 Juan Carlos MESA VALLEJO Individual SDNTK 9518 Cedula No. 71698071 Colombia 26132 a.k.a. weak CARLOS CHATAS 26133 a.k.a. weak TOM 15796 Colombia true 15794 08 Dec 1967 true 15795 Bello, Antioquia, Colombia true 17028 Jesus David HERNANDEZ GRISALES Individual SDNTK 9560 Cedula No. 98658284 Colombia 26139 a.k.a. weak CHAPARRO 15878 Colombia true 15876 25 Nov 1975 true 15877 Medellin, Colombia true 17029 Freyner Alfonso RAMIREZ GARCIA Individual SDNTK 9561 Cedula No. 71737758 Colombia 26141 a.k.a. weak CARLOS PESEBRE 15881 Colombia true 15879 13 May 1973 true 15999 Medellin, Colombia true 17030 Rubiel MEDINA CARDONA Individual SDNTK 9562 Cedula No. 75004020 Colombia 26143 a.k.a. weak MONO AMALFI 15886 Colombia true 15885 17 Oct 1979 true 15887 Marquetalia, Caldas, Colombia true 17031 Julian Andrey GONZALEZ VASQUEZ Individual SDNTK 9520 Cedula No. 8125194 Colombia 26145 a.k.a. weak BARNY 15802 Colombia true 15800 31 Jan 1979 true 15801 La Merced, Caldas, Colombia true 17032 Edinson Rodolfo ROJAS Individual SDNTK 9519 Cedula No. 98593559 Colombia 26224 a.k.a. weak PICHI 15799 Colombia true 15797 26 Sep 1973 true 15798 Medellin, Colombia true 17034 Kamel Mohamad AMHAZ President and Chief Executive Officer, Stars Group Holding Individual SDGT 9505 Passport RL2244333 Lebanon 9506 Identification Number 61 Niha El-Mehfara 120192 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186761 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26151 a.k.a. strong AMHAZ Kamel Mohamed 26152 a.k.a. strong AMHAZ Kamel 26153 a.k.a. strong AL-AMHAZ Kamel 26154 a.k.a. strong AMHAZ Kamil

25852 5th Floor, Ghadir Building, Kods Street Haret Hreik Baabda Lebanon

25853 Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah Lebanon

25854 Ghadir 5th Floor, Embassies Street, Bir Hasan Lebanon

25855 Dallas Center, Saida Old Street Chiah Baabda Lebanon

15780 Lebanon true 15779 04 Aug 1973 true 17036 Ayman IBRAHIM General Manager, Unique Stars Mobile Phones LLC Individual (Linked To: UNIQUE STARS MOBILE PHONES LLC) SDGT 186762 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120194 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 26159 a.k.a. strong IBRAHIM Ayman Ahmad 15784 01 Apr 1979 true 15785 'Adlun, Lebanon true 17037 Ali ZEAITER General Manager, Stars International Ltd Individual SDGT 9509 Passport RL1924321 Lebanon 9510 Passport RL0877465 Lebanon 120195 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186763 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26161 a.k.a. strong ZOEITER Ali 26162 a.k.a. strong ZU'AYTAR 'Ali 26163 a.k.a. strong ZU'AYTIR Ali Husayn

25861 Tianhelu 351 Hao, Tianhequ Guangzhou China

25862 Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District Guangzhou China

25863 Room 2203A, Guangcheng Building, No. 228 Tianhe Road Guangzhou China

25864 204 No. 253 Tianhebei Road Guangzhou China

15787 Lebanon true 15786 24 Feb 1977 true 17039 STARS GROUP HOLDING Entity (Linked To: AMHAZ, Kamel Mohamad) SDGT 9512 Commercial Registry Number 1901453 Lebanon 115790 Website www.starscom.net 120235 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186764 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26168 a.k.a. strong STARS GROUP SAL (HOLDING) 26169 a.k.a. strong STARS GROUP HOLDING SAL

25869 Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Lebanon

25870 Postal Box 13-5483 Lebanon

25871 Bdeir Building, Snoubra Street, Bir El-Abed Area Haret Hreik Baabda Lebanon

25872 Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor Beirut Lebanon

25873 Old Saida Road, Dallas Center, 6th Floor Beirut Lebanon

17040 UNIQUE STARS MOBILE PHONES LLC Entity (Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING) SDGT 9513 Dubai Chamber of Commerce Membership No. 116340 9514 Commercial Registry Number 591610 United Arab Emirates 186765 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120197 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 26171 a.k.a. strong UNIQUE STARS LLC

25875 Postal Box 98498 Dubai United Arab Emirates

25876 Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498 Dubai United Arab Emirates

25877 Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality Dubai United Arab Emirates

25878 Gargash Center, Nasser Square, Shop No. 41 Dubai United Arab Emirates

17041 STARS INTERNATIONAL LTD Entity (Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING) SDGT 120236 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186766 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26173 a.k.a. strong STARS INTERNATIONAL CO. LTD

25880 Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District Guangzhou China

25881 F-18, Dubai Airport Free Zone Dubai United Arab Emirates

17042 STARS COMMUNICATIONS LTD Entity (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING) SDGT 9515 Commercial Registry Number 2001929 Lebanon 186767 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120198 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 26175 a.k.a. strong STARS COMMUNICATIONS LTD SARL 26176 a.k.a. strong STARS COMMUNICATIONS LLC 26177 a.k.a. strong STARS COMMUNICATIONS

25883 Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanon

25884 Bir el Abed, Snoubra Street, Haret Hreyk Beirut Lebanon

25885 Tayyouneh, Haret Hreyk Beirut Lebanon

25886 Port, Nahr Beirut Lebanon

25887 Ras El Ain Baalbeck Lebanon

25888 Hadeth Lebanon

25889 Nabatiyeh Lebanon

25890 Old Saida Road, Beirut Mall Beirut Lebanon

25891 Duty-Free Airport, Rafik Hariri International Airport Beirut Lebanon

25892 Sharl Helo Street, Beirut Seaport Lebanon

25893 Kamil Shamoun Street, Dekwaneh Beirut Lebanon

25894 Hermel Lebanon

17043 TELESERVE PLUS SAL Entity (Linked To: STARS GROUP HOLDING) SDGT 9516 Commercial Registry Number 2004609 Lebanon 115793 Website www.teleserveplus.com 120199 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186768 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26179 a.k.a. strong TELESERVEPLUS

25896 4th Floor, Dalas Center, Old Saida Road Chiyah Baabda Lebanon

25897 Postal Box 13-5483 Lebanon

25898 Old Saida Avenue, Dallas Center, 6th Floor Beirut Lebanon

25899 6th Floor, Dallas Center, Old Saida Road Chiyah Baabda Lebanon

17044 STARS COMMUNICATIONS OFFSHORE SAL Entity (Linked To: STARS GROUP HOLDING) SDGT 9517 Commercial Registry Number 1801374 Lebanon 186769 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120201 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 26181 a.k.a. strong STARS COMMUNICATIONS OFFSHORE 26182 a.k.a. strong STARS COMMUNICATION SAL OFF-SHORE 26183 a.k.a. strong STARS OFFSHORE

25901 Hojeij Building, 2nd Floor, Zaghloul Street Haret Hreik Baabda Lebanon

25902 Bdeir Building, Ground Floor, Snoubra Street Ghobeiry Baabda Lebanon

25903 Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanon

17045 FASTLINK SARL Entity (Linked To: STARS GROUP HOLDING) SDGT 120202 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186770 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26185 a.k.a. strong FAST LINK SAL

25905 Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanon

25906 Cendrella Street, Dalas Center Chyah Baabda Lebanon

25907 Dallas, 6th Floor, Saida Old Road, Chiyah Beirut Lebanon

17048 Anders Cameroon Ostensvig DALE Individual SDGT 186771 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26189 a.k.a. weak MUSLIM ABU ABDURRAHMAN 26190 a.k.a. weak ABU ABDURRAHMAN THE NORWEGIAN 26191 a.k.a. weak ABU ABDURRAHMAN THE MOROCCAN 15806 Norway true 15803 1978 true 15805 1979 false 15804 Oslo, Norway true 17049 Diego Alberto MUNOZ AGUDELO Individual SDNTK 9521 Cedula No. 98547065 Colombia 26193 a.k.a. weak DIEGO CHAMIZO 15807 Colombia true 15874 16 May 1969 true 15875 Medellin, Colombia true 17050 Didier de Jesus RIOS LOPEZ Individual SDNTK 9522 Cedula No. 98622424 Colombia 26195 a.k.a. weak TUTO 15883 Colombia true 15882 18 Jun 1974 true 15884 Itagui, Antioquia, Colombia true 17063 Igor Olegovich SHCHEGOLEV Aide to the President of the Russian Federation Individual UKRAINE-EO13661 RUSSIA-EO14024 151193 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 150070 Gender Male 173858 Secondary sanctions risk: See Section 11 of Executive Order 14024. 26206 a.k.a. strong SHCHYOGOLEV Igor Olegovich

54682 Russia

50069 Russia true 15812 10 Nov 1965 true 15814 Vinnytsia, Ukraine false 17065 DONETSK PEOPLE'S REPUBLIC Entity RUSSIA-EO14065 UKRAINE-EO13660 152960 Website dnronline.su 152961 Target Type Unrecognized Government Entity 143664 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 59451 a.k.a. strong DONETSKAYA NARODNAYA RESPUBLIKA

25926 Donetsk Region Ukraine

17066 Abu Mohammed AL-ADNANI Individual SDGT 186772 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26435 a.k.a. strong FALAHA Taha Sobhi 26436 a.k.a. strong AL-ADNANI Abu Mohammad 26437 a.k.a. strong AL-RAWI Yasser Khalaf Hussein Nazal 26438 a.k.a. strong FALAH Jaber Taha 26439 a.k.a. strong AL-KHATAB Abu Baker 26440 a.k.a. strong AL-RAWI Abu Sadek 26441 a.k.a. strong AL-BANSHI Taha 26442 a.k.a. strong AL-ADNANI Abu Mohamed 26443 a.k.a. strong AL-SHAMI Abu-Muhammad al-Adnani

26146 Syria

26147 Iraq

16020 Syria true 16018 1977 true 16019 Banash, Syria true 17067 CHONGCHONGANG SHIPPING COMPANY LIMITED Entity DPRK 9558 Identification Number IMO 5342883 127073 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134973 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 26218 a.k.a. strong CHONGCHONGANG SHIPPING CO LTD 26219 a.k.a. strong CHONG CHON GANG SHIPPING CO. LTD

25930 817, Haeun Donghung-dong Central District Pyongyang Korea, North

25931 817, Haeun Tonghun-dong Chung-gu Pyongyang Korea, North

17068 OCEAN MARITIME MANAGEMENT COMPANY LIMITED Entity DPRK 9559 Identification Number IMO 1790183 134957 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127074 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 26222 a.k.a. strong EAST SEA SHIPPING COMPANY 28456 a.k.a. strong KOREA MIRAE SHIPPING CO. LTD. 28457 a.k.a. strong HAEYANG CREW MANAGEMENT COMPANY

25933 Dongheung-dong Changgwang Street Chung-ku PO Box 125 Pyongyang Korea, North

25934 Donghung Dong Central District PO Box 120 Pyongyang Korea, North

25935 No. 10, 10th Floor, Unit 1 Wu Wu Lu 32-1 Zhong Shan Qu Dalian City Liaoning Province China

25936 22 Jin Cheng Jie Zhong Shan Qu Dalian City Liaoning Province China

25937 43-39 Lugovaya Vladivostok Russia

25938 CPO Box 120 Tonghung-dong Chung-gu Pyongyang Korea, North

25939 Bangkok Thailand

25940 Lima Peru

25941 Port Said Egypt

25942 Singapore

25943 Brazil

27822 Hong Kong China

27823 Shenzhen China

17069 CHONG CHON GANG Vessel DPRK 9529 Vessel Registration Identification IMO 7937317 127075 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134963 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 General Cargo Democratic People's Republic of Korea 17083 Igor Nikolayevich BEZLER Individual UKRAINE-EO13660 144092 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26226 a.k.a. strong BEZLER Igor Mykolaiovych 26227 a.k.a. strong BEZLER Igor 26228 a.k.a. strong BEZLER Ihor 15832 1965 true 17084 AM NOK GANG Vessel DPRK 9530 Vessel Registration Identification IMO 8132835 127076 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134919 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 26230 a.k.a. strong AP ROK GANG General Cargo Democratic People's Republic of Korea 17085 BAEK MA KANG Vessel DPRK 9531 Vessel Registration Identification IMO 7944683 127077 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134920 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 General Cargo Democratic People's Republic of Korea 17086 DAI HONG DAN Vessel DPRK 9532 Vessel Registration Identification IMO 7944695 134921 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127078 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 General Cargo Democratic People's Republic of Korea 17087 HWANG GUM SAN 2 Vessel DPRK 9533 Vessel Registration Identification IMO 8405270 127079 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134922 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 General Cargo Democratic People's Republic of Korea 17088 HYOK SIN 2 Vessel DPRK 9534 Vessel Registration Identification IMO 8018900 127080 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134923 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Bulk Carrier Democratic People's Republic of Korea 17089 JANG JA SAN CHONG NYON HO Vessel DPRK 9535 Vessel Registration Identification IMO 8133530 134924 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127081 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Bulk Carrier Democratic People's Republic of Korea 17090 JON JIN 2 Vessel DPRK 9536 Vessel Registration Identification IMO 8018912 127082 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134925 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Bulk Carrier Democratic People's Republic of Korea 17091 DOK CHON Vessel DPRK 9537 Vessel Registration Identification IMO 7411260 127083 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134926 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 General Cargo Democratic People's Republic of Korea 17092 MU DU BONG Vessel DPRK 9538 Vessel Registration Identification IMO 8328197 134927 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127084 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 General Cargo Democratic People's Republic of Korea 17093 O UN CHONG NYON HO Vessel DPRK 9539 Vessel Registration Identification IMO 8330815 127085 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134928 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 General Cargo Democratic People's Republic of Korea 17094 PO THONG GANG Vessel DPRK 9540 Vessel Registration Identification IMO 8829555 127086 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134929 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 General Cargo Democratic People's Republic of Korea 17095 PHO THAE Vessel DPRK 9541 Vessel Registration Identification IMO 7632955 134930 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127087 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 General Cargo Democratic People's Republic of Korea 17096 PI RUY GANG Vessel DPRK 9542 Vessel Registration Identification IMO 8829593 127088 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134931 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 General Cargo Democratic People's Republic of Korea 17097 Dejan DONKO Individual (Linked To: PANACEA INTERNATIONAL LTD.) SDNTK 9545 Registration ID 0108974500707 Slovenia 9546 Passport P00095070 Slovenia

25973 Na Brezno 42, Brezovica pri Ljubljani 1351 Slovenia

15865 Slovenia true 15863 01 Aug 1974 true 15864 Murska Sobota, Slovenia true 17098 SAGAX INVESTMENT GROUP LTD. Entity SDNTK

25978 Suite 102, Blake Building Corner Eyre & Hutson Street Belize City 78583 Belize

17099 KARNER D.O.O. LJUBLJANA Entity SDNTK 9550 Registration ID 5621208 Slovenia 9551 Tax ID No. 16437748 Slovenia

25981 177 V Murglah Ljubljana 1000 Slovenia

17100 AMMERSHAM COMMERCIAL VENTURES LIMITED Entity SDNTK 9553 Certificate of Incorporation Number 006939 Seychelles

25986 Victoria Seychelles

25987 PostFach 432 Klagenfurt Austria

17101 PANACEA INTERNATIONAL LTD. Entity SDNTK

25989 Copthall, P.O. Box 2331 Roseau Dominica

17102 RAK WON 2 Vessel DPRK 9554 Vessel Registration Identification IMO 8819017 127089 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134974 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 General Cargo Democratic People's Republic of Korea 17103 RYONG GANG 2 Vessel DPRK 9555 Vessel Registration Identification IMO 7640378 134975 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127090 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 General Cargo Democratic People's Republic of Korea 17104 RYONG GUN BONG Vessel DPRK 9556 Vessel Registration Identification 8606173 134976 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127091 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 General Cargo Democratic People's Republic of Korea 17105 TAE DONG GANG Vessel DPRK 9557 Vessel Registration Identification IMO 7738656 127092 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134977 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 General Cargo Democratic People's Republic of Korea 17117 Felix Alberto ISAZA SANCHEZ Individual SDNTK 9609 Cedula No. 98517169 Colombia 26271 a.k.a. weak BETO 16001 Colombia true 16000 24 Apr 1966 true 16002 Envigado, Antioquia, Colombia true 17118 Nelson Dario ISAZA SANCHEZ Individual SDNTK 9613 Cedula No. 98521489 Colombia 26273 a.k.a. weak NENE 16017 Colombia true 16015 11 Aug 1967 true 16016 Envigado, Antioquia, Colombia true 17119 Carlos Arturo ARREDONDO ORTIZ Individual SDNTK 9610 Cedula No. 98520515 Colombia 26275 a.k.a. weak MATEO 16005 Colombia true 16003 22 Nov 1966 true 16004 Itagui, Antioquia, Colombia true 17121 Jorge QUISPE PALOMINO Individual SDNTK SDGT 186773 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27556 a.k.a. weak COMRADE RAUL 16010 Peru true 16639 02 Nov 1958 true 16011 Ayacucho, Peru true 17122 Florindo Eleuterio FLORES HALA Individual SDNTK 26280 a.k.a. weak COMRADE ARTEMIO 15920 Peru true 15917 08 Sep 1961 true 15919 San Juan de Siguas, Arequipa, Peru true 17123 Miroslav Vladimirovich RUDENKO Individual UKRAINE-EO13660 143755 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26307 a.k.a. strong RUDENKO Miroslav 26308 a.k.a. strong RUDENKO Myroslav

26054 Donetsk Ukraine

15934 21 Jan 1983 true 15935 1983 false 15936 Debaltsevo, Donetsk Region, Ukraine true 17143 PUBLIC JOINT STOCK COMPANY GAZPROM NEFT Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. UKRAINE-EO13662 RUSSIA-EO14024 9589 Registration Number 1025501701686 Russia 9590 Government Gazette Number 42045241 Russia 9591 Tax ID No. 5504036333 Russia 151214 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 183042 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146725 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146694 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. 146842 Listing Date (EO 14024 Directive 3): 24 Feb 2022 146841 Effective Date (EO 14024 Directive 3): 26 Mar 2022 116137 Executive Order 13662 Directive Determination - Subject to Directive 2 116138 Executive Order 13662 Directive Determination - Subject to Directive 4 26284 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT 26285 a.k.a. strong GAZPROM NEFT PJSC 26286 a.k.a. strong GAZPROM NEFT PAO 81664 a.k.a. strong GAZPROM NEFT JOINT STOCK COMPANY

26038 5, Let. A Galernaya Saint Petersburg 190000 Russia

26039 d. 3-5 litera A Ch. Pom. 1N kab. 2401 ul. Pochtamtskaya St. Petersburg 190000 Russia

17145 SURGUTNEFTEGAS Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. UKRAINE-EO13662 RUSSIA-EO14024 116154 Executive Order 13662 Directive Determination - Subject to Directive 4 143638 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 115923 Website www.surgutneftegas.ru 115922 Email Address secretary@surgutneftegas.ru 183028 Secondary sanctions risk: See Section 11 of Executive Order 14024. 26292 a.k.a. strong OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS 26293 a.k.a. strong SURGUTNEFTEGAZ OAO 26295 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ 26296 a.k.a. strong SURGUTNEFTEGAS PJSC 26297 a.k.a. strong PAO SURGUTNEFTEGAS 81897 a.k.a. strong SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY 82052 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS

26046 ul. Grigoriya Kukuyevitskogo, 1 bld. 1 Khanty-Mansiysky Autonomous Okrug - Yugra the city of Surgut Tyumenskaya Oblast 628415 Russia

26048 korp. 1 1 Grigoriya Kukuevitskogo ul. Surgut Tyumenskaya oblast 628404 Russia

26049 Street Kukuevitskogo 1 Surgut Tyumen Region 628415 Russia

17146 Felipe CABRERA SARABIA Individual SDNTK 9595 C.U.R.P. CASF710823HDGBRL06 Mexico 116299 Gender Male 26299 a.k.a. strong VELAZQUEZ MANJARREZ Miguel 26301 a.k.a. weak EL INGENIERO 26302 a.k.a. weak EL SENOR DE LA SIERRA 15926 Mexico true 15924 23 Aug 1971 true 15925 Santiago Papasquiaro, Durango, Mexico true 17147 Alejandro CABRERA SARABIA Individual SDNTK 9596 RFC CASA-730717-664 Mexico 9597 C.U.R.P. CASA730717HDGBRL00 Mexico 116300 Gender Male 15929 Mexico true 15927 17 Jul 1973 true 15928 Santiago Papasquiaro, Durango, Mexico true 17148 Jose Luis CABRERA SARABIA Individual SDNTK 9598 RFC CASL-780317-9M2 Mexico 116298 Gender Male 15930 17 Mar 1978 true 17150 HAJI BASIR AND ZARJMIL COMPANY HAWALA Entity SDGT 186774 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26310 a.k.a. strong HAJI BASHIR AND ZARJMIL HAWALA COMPANY 26311 a.k.a. strong HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA 26312 a.k.a. strong HAJI BASIR HAWALA 26313 a.k.a. strong HAJI BASEER HAWALA 26314 a.k.a. strong HAJI ABDUL BASIR EXCHANGE SHOP 26315 a.k.a. strong HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE 26316 a.k.a. strong HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER

26056 Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman Balochistan Province Pakistan

26057 Quetta Pakistan

26058 Lahore Pakistan

26059 Peshawar Pakistan

26060 Karachi Pakistan

26061 Islamabad Pakistan

26062 Qandahar Province Afghanistan

26063 Herat Province Afghanistan

26064 Helmand Province Afghanistan

26065 Dubai United Arab Emirates

26066 Iran

17151 Haji Abdul BASIR Individual SDGT 9600 National ID No. 5420124679187 Pakistan 9601 Passport AA3829182 Pakistan 186775 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26318 a.k.a. strong 'ABD AL-BASIR Haji 26319 a.k.a. strong NOORZAI Haji Basir 26320 a.k.a. strong BASEER Abdul 26321 a.k.a. strong BASIR Abdal

26068 Chaman Pakistan

15941 Afghanistan true 15937 1965 true 15938 1963 false 15939 1960 false 15940 Balochistan Province, Pakistan true 17152 Qari RAHMAT Individual SDGT 186776 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26323 a.k.a. strong RAHMAT Kari

26070 Kamkai Village Achin District Nangarhar Province Afghanistan

26071 Nangarhar Province Afghanistan

15942 1981 true 15943 1982 false 15944 Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan true 17154 KHAVARMIANEH BANK Entity All offices worldwide IRAN IRAN-EO13902 137299 Additional Sanctions Information - Subject to Secondary Sanctions 116093 SWIFT/BIC KHMIIRTH 137344 Website www.middleeastbank.ir 26326 a.k.a. strong MIDDLE EAST BANK

26075 No. 22, Second Floor Sabounchi St. Shahid Beheshti Ave. Tehran Iran

17156 GHARZOLHASANEH RESALAT BANK Entity All offices worldwide IRAN IRAN-EO13902 137307 Additional Sanctions Information - Subject to Secondary Sanctions 47143 a.k.a. strong BANK-E GHARZOLHASANEH RESALAT

26079 Beside the No. 1 Baghestan Alley Saadat Abad Ave., Kaj Sq. Tehran Iran

17157 KISH INTERNATIONAL BANK Entity All offices worldwide IRAN 26332 a.k.a. strong KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS

26081 NBO-9 Andisheh Blvd, Sanayi Street Kish Island Iran

17158 KAFOLATBANK Entity All offices worldwide IRAN 116092 SWIFT/BIC KACJTJ22 26334 a.k.a. strong CJSC KAFOLATBANK

26083 Apartment 4/1, Academics Rajabovs Street Dushanbe Tajikistan

17159 Alejandra ARAUJO URIARTE Individual SDNTK 9602 C.U.R.P. AAUA290209MSLRRL06 Mexico 9603 R.F.C. AAUA290209GZ8 Mexico

26087 Blvd. Guillermo Batiz Paredes No. 1100 Col. Buenos Aires Culiacan Sinaloa C.P. 80199 Mexico

26088 Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios Culiacan Sinaloa C.P. 80020 Mexico

26091 Blvd. Pedro Infante No. 3050 Col. Recursos Hidraulicos Culiacan Sinaloa C.P. 80100 Mexico

26093 Av. Benjamin Hill No. 5602 Col. Industrial el Palmito Culiacan Sinaloa C.P. 80160 Mexico

26094 Blvd. Las Torres No. 2622 Pte. Fracc. Prados del Sol Culiacan Sinaloa C.P. 80197 Mexico

26098 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 Mexico

26099 Calle General Mariano Escobedo y Avenida Ramon Corona Clave Catastral 07000-07-001-015-001 Culiacan Sinaloa Mexico

26100 Avenida Carlos Lineo No. 17 Manzana E Fraccionamiento Prolongacion Chapultepec Clave Catastral 7000-018-104-017-001 Culiacan Sinaloa Mexico

26102 Avenida Carlos Lineo No. 18 Manzana E Fraccionamiento Prolongacion Chapultepec Clave Catastral 7000-018-104-018-001 Culiacan Sinaloa Mexico

26107 Lote de terreno urbano 14 manzana 58 zona 9 Avenida Constituyentes Alberto Terrones Benitez Clave Catastral 7000-028-650-014 Culiacan Sinaloa Mexico

26108 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 Mexico

26109 Lote de terreno urbano 23 manzana 5 primera etapa Avenida Cerro de los Pilares Clave Catastral 7000-15-170-023 Culiacan Sinaloa Mexico

26110 Calle Topolobampo 1628 Fraccionamiento Nuevo Culiacan Clave Catastral 07000-029-015-050-001 Culiacan Sinaloa Mexico

26111 Calle Bahia de Topolobampo 1723 Fraccionamiento Nuevo Culiacan Clave Catastral 07000-029-015-056-001 Culiacan Sinaloa Mexico

26112 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 Mexico

26113 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 Mexico

26148 Alvaro Obregon 6040 Colonia Villa Bonita Culiacan Sinaloa Mexico

15945 09 Feb 1929 true 15946 09 Feb 1931 false 15947 09 Feb 1932 false 15948 Bacacoragua, Badiraguato, Sinaloa, Mexico true 17160 Abd Al Nur SHALAN Individual (Linked To: HIZBALLAH) SDGT 120180 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186777 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27936 a.k.a. strong SHA'LAN Abdul Nur Ali 27937 a.k.a. strong SHALAN Abd Al Nur Ali 27938 a.k.a. strong SHALAN Abdul-Nur Ali 27939 a.k.a. strong CHAALAN Abdul Nur Ali 27940 a.k.a. strong SHAALAN Abdul Nur Ali 17257 17 May 1964 true 17258 1961 false 17259 Baabda, Lebanon true 17163 Oleh Anatolievich TSARYOV Individual UKRAINE-EO13660 143757 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26349 a.k.a. strong TSARYOV Oleh 26350 a.k.a. strong TSAROV Oleg 26351 a.k.a. strong TSAREV Oleg 26352 a.k.a. strong TSARIOV Oleh

26097 Stari Kodaky Dnepropetrovsk Oblast Ukraine

15953 02 Jun 1970 true 15954 Dnepropetrovsk, Ukraine true 17164 Muhammad IQBAL Individual (Linked To: LASHKAR E-TAYYIBA) SDGT 9604 Passport BW1332961 Pakistan 23 Jul 2011 9605 National ID No. 3520229942967 Pakistan 9606 National ID No. 27350277794 Pakistan 186778 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26353 a.k.a. strong IQBAL Mohammad 26354 a.k.a. strong IQBAL Haji 16056 Pakistan true 15952 01 Jan 1950 true 15959 Lahore, Pakistan true 17165 ASMA MONEY EXCHANGERS Entity (Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA) SDGT 9607 Tax ID No. 2583018-0 186779 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26356 a.k.a. strong ASMA AUTHORISED MONEY EXCHANGERS 26357 a.k.a. strong ASMA MONEY CHANGERS 26358 a.k.a. strong ASMA MONEY EXCHANGER'S

26103 Shop #2, Saddiq Plaza Near Regal Chowk Shahrah-e-Quaid-e-Azam Lahore Pakistan

26104 Shop #2, Sadiq Plaza 69-The Mall Lahore Punjab Pakistan

26105 Shop No. 2 Siddique Plaza Shahrah e Quaid e Azam Lahore Punjab Pakistan

17166 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI Individual SDGT 186780 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26360 a.k.a. strong AL-'ANZI 'Abd al-Rahman Khalaf 26361 a.k.a. weak AL-RAHMAN, Abu Usamah 26362 a.k.a. weak ABU USAMA 26363 a.k.a. weak YUSUF 26364 a.k.a. strong AL-ANIZI 'Abd al-Rahman Khalaf 26365 a.k.a. weak KUWAITI, Abu Shaima' 26366 a.k.a. weak AL-KUWAITI, Abu Usamah 15962 01 Jan 1973 to 31 Dec 1973 true 17174 Shafi Sultan Mohammed AL-AJMI Individual SDGT 9608 Passport 0216155930 186781 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26378 a.k.a. strong AL-AJMI Doctor Shafi 26379 a.k.a. strong AL-AJMI Sheikh Shafi 26380 a.k.a. weak SHAYKH ABU-SULTAN

26130 Area 3 Street 327 Building 41 Al-Uqaylah Kuwait

15968 Kuwait true 15965 01 Jan 1973 true 15966 Warah, Kuwait true 17175 Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI Individual SDGT 186782 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26382 a.k.a. strong AL-AJMI Hijaj Fahid Hijaj Muhammad Sabib 26383 a.k.a. strong AL-ACMI Hicac Fehid Hicac Muhammed Sebib 26384 a.k.a. strong AL-AJMI Hajjaj Bin-Fahad 26385 a.k.a. strong AL-AJAMI Sheikh Hajaj 26386 a.k.a. strong AL-AJAMI Hajaj 26387 a.k.a. strong AJAMI Ajaj 15971 Kuwait true 15970 10 Aug 1987 true 15969 Kuwait true 17176 Dmitry Sergeyevich NEKLYUDOV Individual UKRAINE-EO13660 143639 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26389 a.k.a. strong NEKLYUDOV Dmitriy Sergeyevich 15972 17 Feb 1969 true 15973 Simferopol, Ukraine true 17177 Fedor BEREZIN Individual UKRAINE-EO13660 143640 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26391 a.k.a. strong BEREZIN Fyodor 26392 a.k.a. strong BEREZIN Fyodor Dmitrievich 15974 07 Feb 1960 true 15975 Donetsk, Ukraine true 17185 Said ARIF Individual SDGT 186783 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26408 a.k.a. strong ARIF Said Mohamed 26409 a.k.a. strong GHARIB Omar 26410 a.k.a. weak ABDERAHMANE 26411 a.k.a. weak ABDERRAHMANE 26412 a.k.a. weak SOULEIMAN 26413 a.k.a. strong ABDALLAH AL-JAZAIRI 26414 a.k.a. strong CHABANI Slimane

26140 Syria

15996 Algeria true 15998 05 Dec 1965 true 15997 Oran, Algeria true 17187 MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM Entity SDGT 186784 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26418 a.k.a. weak MSC 26419 a.k.a. strong MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM 26420 a.k.a. strong MUJAHIDEEN SHURA COUNCIL 26421 a.k.a. strong MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS 26422 a.k.a. strong MAJLIS SHURA AL-MUJAHIDIN 26423 a.k.a. strong MAJLIS SHURA AL-MUJAHIDEEN 26424 a.k.a. strong MAGLES SHOURA AL-MUJAHDDIN 17188 Alexander KHRYAKOV Individual UKRAINE-EO13660 143665 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26426 a.k.a. strong KHRYAKOV Oleksandr Vitaliyovych 26427 a.k.a. strong KHRYAKOV Alexander Vitaliyovych 26428 a.k.a. strong KHRYAKOV Aleksandr Vitaliyovych 26429 a.k.a. strong KHRYAKOV Oleksandr 26430 a.k.a. strong KHRYAKOV Alexandr

26144 Donetsk Ukraine

16006 06 Nov 1958 true 16007 Donetsk, Ukraine true 17189 Hamid Hamad Hamid AL-'ALI Individual SDGT 9611 Passport 001714467 Kuwait 9612 Passport 101505554 186785 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26432 a.k.a. strong AL-'ALI Hamid Hamad 26433 a.k.a. strong AL-'ALI Hamad Hamid 26434 a.k.a. weak ABU SULTAN 16014 Kuwait true 16012 17 Nov 1960 true 16013 Qatar true 17208 Abdul Mohsen Abdullah Ibrahim AL-SHARIKH Individual SDGT 9630 Passport G895402 9631 National ID No. 1050433349 Saudi Arabia 186786 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26451 a.k.a. strong AL CHAREKH Abdul Mohsen Abdallah Ibrahim 26452 a.k.a. strong ALSHAREKH Abdul Mohsen Abdullah Ibrahim 26453 a.k.a. strong AL-SHARIKH Abd-al-Muhsin Abdallah 26454 a.k.a. strong AL-NAJDI Abd-al-Latif 26455 a.k.a. strong AL-NASR Sanafi 26456 a.k.a. weak KARIMI, Ali 16028 Saudi Arabia true 16024 12 Jul 1985 true 16025 13 Jul 1985 false 16026 07 Dec 1985 false 16027 Shagraa, Saudi Arabia true 17213 Mohammad Javad IMANIRAD Individual (Linked To: ALUMINAT) NPWMD IFSR 9640 Passport S7127156 Iran 116040 Additional Sanctions Information - Subject to Secondary Sanctions 17214 Arman IMANIRAD Individual (Linked To: ALUMINAT) IFSR NPWMD 9641 Passport WS188312 Canada 116041 Additional Sanctions Information - Subject to Secondary Sanctions 16042 07 Jun 1984 true 16043 Arak, Iran true 17215 Alexander ZAKHARCHENKO Individual UKRAINE-EO13660 144097 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 16046 1976 true 16047 Donetsk, Ukraine true 17223 THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH Entity IFSR NPWMD 116065 Additional Sanctions Information - Subject to Secondary Sanctions 26488 a.k.a. weak SPND

26185 Tehran Iran

17225 Sayyed Jabar HOSSEINI Individual (Linked To: LINER TRANSPORT KISH) SDGT IFSR 116079 Additional Sanctions Information - Subject to Secondary Sanctions 186787 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 16066 03 Oct 1955 true 17226 CASPIAN AIRLINES Entity SDGT IFSR 186788 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 116067 Email Address casp_avia@hotmail.com 116078 Additional Sanctions Information - Subject to Secondary Sanctions 26493 a.k.a. strong CASPIAN AIR

26190 Mehrabad International Airport Tehran Iran

26191 No. 5 Sabounchi St. Beheshti Ave. Tehran Iran

17227 MERAJ AIR Entity SDGT IFSR 116080 Additional Sanctions Information - Subject to Secondary Sanctions 186789 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

26193 Meraj Blvd. First of Mohammad Ali Ave. Azadi Sq. Tehran Iran

17228 ASIAN AVIATION LOGISTICS COMPANY LIMITED Entity (Linked To: MAHAN AIR) SDGT IFSR 186790 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 116077 Additional Sanctions Information - Subject to Secondary Sanctions

26195 805 Srinakarin Road 2nd Floor Zone A 21 Tower Suan Luang Bangkok 10540 Thailand

17229 PIONEER LOGISTICS Entity (Linked To: MAHAN AIR) SDGT IFSR 116074 Additional Sanctions Information - Subject to Secondary Sanctions 186791 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26498 a.k.a. strong PIONEER LOGISTICS HAVACILIK

26197 EGS Bloklari B 1 Blok K 1 D114 Yesilkoy Bakirkoy Istanbul Turkey

17237 JAHAN TECH ROOYAN PARS Entity IFSR NPWMD 116087 Additional Sanctions Information - Subject to Secondary Sanctions 26511 a.k.a. strong JAHAN TECH PARS COMPANY 26512 a.k.a. strong JAHAN TECH

26211 B18, Takhte-e-Jamshid Building Science and Technology Park Shiraz Iran

17238 MANDEGAR BASPAR KIMIYA COMPANY Entity IFSR NPWMD 116088 Additional Sanctions Information - Subject to Secondary Sanctions 26514 a.k.a. strong MANDEGAR BASPAR FAJR ASIA 26515 a.k.a. strong BARDIYA TEJARAT JAVID

26214 No. 510, 5th Floor Saddi Trading Building South SAA DI Street Tehran Iran

17241 Nikolai KOZITSYN Individual UKRAINE-EO13660 143580 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26519 a.k.a. strong KOZITSYN Nikolay 26520 a.k.a. strong KOZITSYN Mykola Ivanovych 26521 a.k.a. strong KOZITSYN Mykola 16091 Russia true 16089 20 Jun 1956 true 16090 Donetsk Region true 17246 Petr SAVCHENKO Individual (Linked To: PROFAKTOR, TOV) UKRAINE-EO13660 143666 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26532 a.k.a. strong SAVCHENKO Peter 26533 a.k.a. strong SAVCHENKO Petro Oleksiiovych 26534 a.k.a. strong SAVCHENKO Peter A.

26235 Makeyevka Ukraine

16098 23 Feb 1968 true 17247 PROFAKTOR, TOV Entity UKRAINE-EO13660 9661 Government Gazette Number 32084605 143581 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26536 a.k.a. strong PROFAKTOR, LLC

26278 Bud, 22/28, vul. Dzerzhynskogo Makiivka 86100 Ukraine

26279 Makeevka str. Donetsk Region 86157 Ukraine

17248 LUKOIL OAO Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. UKRAINE-EO13662 RUSSIA-EO14024 9662 Government Gazette Number 00044434 Russia 9663 Tax ID No. 7708004767 Russia 9664 Registration ID 1027700035769 Russia 47969 Legal Entity Number 549300LCJ1UJXHYBWI24 143667 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 189892 Secondary sanctions risk: See Section 11 of Executive Order 14024. 116112 Website www.lukoil.ru 116111 Email Address info@lukoil.ru 116146 Executive Order 13662 Directive Determination - Subject to Directive 4 26538 a.k.a. strong LUKOIL OIL COMPANY 26539 a.k.a. strong LUKOIL 26540 a.k.a. strong NK LUKOIL OAO 26541 a.k.a. strong NEFTYANAYA KOMPANIYA LUKOIL OOO 84733 a.k.a. strong PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL

26282 11 Sretenski boulevard Moscow 101000 Russia

17249 OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' Entity UKRAINE-EO13661 9665 Government Gazette Number 07504318 9666 Tax ID No. 5008000322 9667 Registration ID 1025001202544 143668 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 116113 Email Address dnpp@orc.ru 26543 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE 26544 a.k.a. strong DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE 26545 a.k.a. strong DOLGOPRUDNY 26546 a.k.a. strong DOLGOPRUDNENSKOYE NPP OAO

26284 1 Pl. Sobina Dolgoprudny Moskovskaya obl. 141700 Russia

26285 Proshchad Sobina 1 Dolgoprudny 141700 Russia

17251 JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN Entity UKRAINE-EO13661 9670 Registration ID 1025001627859 9671 Government Gazette Number 13185231 Russia 116115 Website http://www.niip.ru 116116 Email Address niip@niip.ru 143519 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26551 a.k.a. strong JSC NIIP 26552 f.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA

26289 3 Ul. Gagarina Zhukovski Moskovskaya Obl 140180 Russia

26291 Gagarin Str, 3 Zhukovsky 140180 Russia

17252 FREEZER AIR CONTRACTOR S.A. Entity SDNTK 9689 RUC # 916848-1-518421

26302 Panama City Panama

17253 QUALITY AUTOS S.A. Entity SDNTK 9690 RUC # 1067593-1-551241

26304 Panama City Panama

17255 MYTISHCHI MACHINE BUILDING PLANT Entity UKRAINE-EO13661 RUSSIA-EO14024 9694 Registration ID 1095029003860 Russia 9695 Government Gazette Number 61540868 Russia 32763 Tax ID No. 5029126076 Russia 173862 Secondary sanctions risk: See Section 11 of Executive Order 14024. 143521 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26565 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD' 26566 a.k.a. strong JSC MYTISHCHINSKI MACHINE-BUILDING PLANT 66942 a.k.a. strong MYTISHCHINSKI MACHINOSTROITELNY ZAVOD, OAO 66946 a.k.a. weak MMZ JSC

26309 4 ul. Kolontsova Mytishchi Mytishchinski Raion Moscow Region 141009 Russia

64444 Yaroslavl highway 33 Mytishchi Moscow Region Russia

64445 VL 11 st. Frunze Mytishchi Moscow Region Russia

17256 Pavel GUBAREV Individual UKRAINE-EO13660 143522 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26568 a.k.a. strong HUBARYEV Pavlo 16124 10 Feb 1983 true 16123 Sievierodonetsk, Ukraine true 17258 JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN Entity UKRAINE-EO13661 143523 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 116128 Website http://www.raspletin.ru/ 116126 Email Address info@raspletin.ru 116127 Email Address almaz_zakupki@mail.ru 26572 a.k.a. strong A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU 26574 a.k.a. strong JSC 'ALMAZ-ANTEY' MSDB 26575 a.k.a. strong ALMAZ-ANTEY MSDB 26577 a.k.a. strong GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN 26578 a.k.a. strong ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN 26579 a.k.a. strong ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN 26580 a.k.a. strong ALMAZ-ANTEY GSKB 26581 a.k.a. weak GSKB 26582 f.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA

26315 16-80, Leningradsky Prospect Moscow 125190 Russia

17259 KALININ MACHINE PLANT JSC Entity UKRAINE-EO13661 116129 Email Address info@zik.ru 143524 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26584 a.k.a. strong KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY 26585 a.k.a. strong OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG' 26586 a.k.a. strong MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO 26587 a.k.a. strong MZIK OAO 26588 a.k.a. strong KALININ MACHINERY PLANT-BRD 26589 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG

26317 18 prospekt Kosmonavtov Ekaterinburg Sverdlovskaya obl. 620017 Russia

17260 STATE CORPORATION ROSTEC Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. UKRAINE-EO13662 RUSSIA-EO14024 9699 Registration ID 1077799030847 Russia 9700 Tax ID No. 7704274402 Russia 9701 Government Gazette Number 94137372 Russia 143716 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173863 Secondary sanctions risk: See Section 11 of Executive Order 14024. 116150 Executive Order 13662 Directive Determination - Subject to Directive 3 152816 Organization Established Date 03 Dec 2007 59376 a.k.a. strong STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC

26319 24 Usacheva Str. Moscow 119048 Russia

26320 21 Gogolevsky Blvd. Moscow 119991 Russia

17261 Natalia Vladimirovna POKLONSKAYA Prosecutor of Crimea Individual UKRAINE-EO13660 143717 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26598 a.k.a. strong POKLONSKAYA Natalia 26599 a.k.a. strong POKLONSKAYA Natalya 26600 a.k.a. strong POKLONSKA Natalya 16132 18 Mar 1980 true 16133 Eupatoria, Ukraine true 17265 Vladimir ANTYUFEYEV Individual UKRAINE-EO13660 143708 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26605 a.k.a. strong ANTYUFEYEV Vladimir Yuryevich 26606 a.k.a. strong ANTIUFEEV Vladimir Iurievici 26607 a.k.a. strong ANTIUFEYEV Vladimir 26608 a.k.a. strong SHEVTSOV Vladimir 26609 a.k.a. strong SHEVTSOV Vadim 26610 a.k.a. strong SHEVTSOV Vadim Gheorghievici 26611 a.k.a. strong ALEXANDROV Vladimir Gheorghievici 16155 19 Feb 1951 true 16156 Novosibirsk, Russia true 17267 Santino Deng WOL Major General; Sudan People's Liberation Army Third Division Commander Individual SOUTH SUDAN 26618 a.k.a. strong WUOL Santino Deng 26619 a.k.a. strong KUOL Santino Deng 16161 09 Nov 1962 true 16459 Aweil, South Sudan true 16460 Aweil, Sudan false 17268 Fazl-ur Rehman KHALIL Maulana; Moulana; Qari Individual (Linked To: HARAKAT UL-MUJAHIDEEN) SDGT 9709 National ID No. 6110104398349 Pakistan 9710 National ID No. 14963091647 Pakistan 9711 Passport CR9158341 Pakistan 186390 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26621 a.k.a. strong KHALIL Fazlur Rehman 26622 a.k.a. strong KHALIL Fazl ur-Rahman 26627 a.k.a. strong KHALIL Faisal Rahman

26344 Kheyaban Sir Sayed Street Two Sector B27 Rawalpindi Pakistan

26345 Shams Colony Islamabad Pakistan

16178 1963 true 16179 Pakistan true 17269 HILAL AHMAR SOCIETY INDONESIA Entity SDGT 186391 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26629 a.k.a. strong HILAL AHMAR SOCIETY OF INDONESIA 26630 a.k.a. strong YAYASAN HILAL AHMAR 26631 a.k.a. strong INDONESIA HILAL AHMAR SOCIETY FOR SYRIA

26347 Lampung Indonesia

26348 Jakarta Indonesia

26349 Semarang Indonesia

26350 Yogyakarta Indonesia

26353 Solo Indonesia

26354 Surabaya Indonesia

26355 Makassar Indonesia

17270 Muhammad Naeem SHEIKH Engineer Individual (Linked To: LASHKAR E-TAYYIBA) SDGT 9712 National ID No. 35202-1963173-9 Pakistan 9713 Passport BP5191731 Pakistan 12 May 2012 186392 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26633 a.k.a. strong SHEIKH Mohammad Nayeem 26634 a.k.a. weak NAEEM, Sheikh 26635 a.k.a. strong NAEEM Muhammad 26636 a.k.a. weak NAIM, Shaikh

26357 122 Ahmed Block New Garden Town Lahore Pakistan

26358 111-C Multan Road Lahore Pakistan

26359 2-Chamberlain Road Lahore Pakistan

16169 Pakistan true 16170 04 Sep 1950 true 16171 Lahore, Pakistan true 17271 ABDUL HAMEED SHAHAB-UD-DIN Entity (Linked To: SHEIKH, Muhammad Naeem) SDGT 186393 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26638 a.k.a. strong ABDUL HAMEED SHAHAB-U-DIN 26639 a.k.a. strong ABDUL HAMEED SHAHABUDDIN 26640 a.k.a. strong ABDUL HAMEED SHAHABUDDAIN

26361 2-Chamberlain Road Lahore Pakistan

26362 2-Chamberlain Road 54000 Pakistan

17272 Umair Naeem SHEIKH Individual (Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN) SDGT 9714 National ID No. 35202-7366227-7 Pakistan 9715 Passport AQ5192272 Pakistan 28 Jul 2012 186394 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26642 a.k.a. strong NAEEM Umair

26364 112 Ahmed Block New Garden Town Lahore Pakistan

16172 Pakistan true 16173 19 Sep 1980 true 16174 Lahore, Pakistan true 17273 NIA INTERNATIONAL Entity (Linked To: SHEIKH, Umair Naeem) SDGT 186395 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

26366 69 Circular Road Lahore Pakistan

17274 Angga Dimas PERSHADA Individual SDGT 9716 Passport W344982 Indonesia 186396 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26645 a.k.a. strong PERSADA Angga Dimas 26646 a.k.a. strong PERSADHA Angga Dimas 26647 a.k.a. strong PRASONDHA Angga Dimas 16175 Indonesia true 16176 04 Mar 1985 true 16177 Jakarta, Indonesia true 17275 Bambang SUKIRNO Individual SDGT 9717 Passport A2062513 Indonesia 186397 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26655 a.k.a. weak Pak Zahra 26656 a.k.a. weak Abu Zahra 16180 Indonesia true 16181 05 Apr 1975 true 16182 Indonesia true 17276 Wiji Joko SANTOSO Individual SDGT 9718 Passport A2823222 Indonesia 28 May 2012 28 May 2017 186398 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26652 a.k.a. strong SANTOSO Wijijoko 26653 a.k.a. weak AL-JAWI, Abu Seif 26654 a.k.a. weak ABU SEIF 16183 Indonesia true 16184 14 Jul 1975 true 16185 Rembang, Jawa Tengah, Indonesia true 17278 Liridon KELMENDI Individual SDNTK 10129 Passport 5239319 Bosnia and Herzegovina 10130 Passport 005452254 Bosnia and Herzegovina 27610 a.k.a. strong KELJMENDI Liridon 16187 01 Jan 1983 true 16189 Pec, Kosovo true 17279 Nusret IMAMOVIC Individual SDGT 9734 Passport 349054 9735 Passport 3490054 186399 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26765 a.k.a. strong IMAMOVIC Nusret Sulejman

26397 Syria

16192 Bosnia and Herzegovina true 16191 26 Sep 1971 true 16235 26 Sep 1977 false 16193 Miljanovci, Kalesija Municipality, Bosnia true 17280 Mohammed Abdel-Halim Hemaida SALEH Individual SDGT 186400 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26661 a.k.a. strong HUMAYDAH Muhammad Abd-al-Halim 16239 Egypt true 16194 1988 true 16236 22 Sep 1988 false 16237 22 Sep 1989 false 16238 Alexandria, Egypt true 17281 Murad MARGOSHVILI Individual SDGT 9719 National ID No. 08091001080 186401 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26664 a.k.a. strong AL-SHISHANI Muslim Abu al-Walid 26665 a.k.a. strong MARGOSHVILI Murad Muslim Akhmetovich 26666 a.k.a. strong MADAEV Murad 26668 a.k.a. strong MADAYEV Murad Akhmadovich 26669 a.k.a. weak Muslim Georgia 26670 a.k.a. strong MARGOSHVILI Lova 26672 a.k.a. strong MADAEV Lova 26673 a.k.a. strong MARGOSHVILI Muslim Akmadovich 26675 a.k.a. strong MARGOSHVILI Muslim Akhmetovich Georgik 26676 a.k.a. weak Dzhorzhik 26677 a.k.a. weak Dzhordzhik 26678 a.k.a. weak Kus 26679 a.k.a. weak Artur 16199 Georgia true 16200 Russia false 16198 26 May 1972 true 16201 Duisi, Akhmeta District, Georgia true 17282 Amru AL-ABSI Individual SDGT 186402 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26671 a.k.a. weak Abu al-Athir 26674 a.k.a. weak Abu al-Asir 16195 1979 true 16196 Saudi Arabia true 17283 Tarkhan Tayumurazovich BATIRASHVILI Individual SDGT 9720 National ID No. 08001007864 Georgia 9721 Passport 09AL14455 Georgia 26 Jun 2019 186403 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26681 a.k.a. strong BATYRASHVILI Tarkhan Tayumurazovich 26682 a.k.a. strong BATIRASHVILI Tarkhan 26683 a.k.a. strong SHISHANI Omar 26684 a.k.a. strong SHISHANI Umar 26686 a.k.a. weak Chechen Omar 26687 a.k.a. weak Omar the Chechen 26688 a.k.a. strong AL-SHISHANI Omar 26689 a.k.a. weak Omer the Chechen 26690 a.k.a. strong AL-SHISHANI Abu Umar 26691 a.k.a. weak Umar the Chechen 26692 a.k.a. weak Abu Hudhayfah 26693 a.k.a. weak Abu Umar 16205 Georgia true 16202 11 Jan 1986 true 16203 1982 false 16204 Akhmeta, Village Birkiani, Georgia true 17284 Maalim SALMAN Individual SDGT 186404 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26695 a.k.a. strong SALMAN Mu'alim 26696 a.k.a. strong SULEIMAN Mualem 26697 a.k.a. strong SALMAN Ameer 26698 a.k.a. strong SULEIMAN Ma'alim 26699 a.k.a. strong ALI Maalim Salman 26700 a.k.a. strong ALI Maalim Selman 26701 a.k.a. strong SELMAN Ma'alim 26702 a.k.a. strong SULAYMAN Ma'alin 16206 1978 to 1980 true 16207 Nairobi, Kenya true 17285 Hamad Awad Dahi Sarhan AL-SHAMMARI Individual SDGT 9731 Identification Number 284013101406 Kuwait 9732 Passport 155454275 Kuwait 186405 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26748 a.k.a. weak AL-KUWAITI, Abu Uqlah 16223 Kuwait true 16222 31 Jan 1984 true 17286 'Abd al-Aziz Aday Zimin AL-FADHIL Individual SDGT 9730 Identification Number 281082701081 186406 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26705 a.k.a. strong AL-FADHLI 'Abd al-Aziz Udai Samin 26706 a.k.a. strong AL-FADHL 'Abd al-Aziz Udai Samin 26707 a.k.a. strong AL-FADHLI 'Abd al-Aziz 'Adhay Zimin 26708 a.k.a. strong AL-FADHALI 'Abdalaziz 'Ad'ai Samin Fadhli 16220 27 Aug 1981 true 16221 Kuwait true 17287 Lavdrim MUHAXHERI Individual SDGT 186407 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26770 a.k.a. strong EL ALBANI Ebu Abdullah 26771 a.k.a. weak AL KOSOVA, Abu Abdullah 26772 a.k.a. weak AL-KOSOVI, Abu Abdallah 26773 a.k.a. weak AL-KOSOVO, Abu Abdallah 16243 Kosovo true 16242 1987 true 17289 JAISH AL-MUHAJIREEN WAL-ANSAR Entity SDGT 186408 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26712 a.k.a. strong KATIBA AL-MUHAJIREEN 26713 a.k.a. strong JAISH AL-MUHAJIREEN WA ANSAR 26714 a.k.a. strong KATEEB AL MUHAJIREEN WAL ANSAR 26715 a.k.a. strong BRIGADE OF THE EMIGRANTS AND HELPERS 26716 a.k.a. strong ARMY OF THE EMIGRANTS AND HELPERS 26717 a.k.a. strong JAYSH AL-MUHAJIRIN WAL-ANSAR 26761 a.k.a. strong JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY 26762 a.k.a. strong AL-MUAJIRIN BRIGADE 26763 a.k.a. strong MUHAJIRIN AND ANSAR ARMY 26764 a.k.a. strong ARMY OF FOREIGN FIGHTERS AND SUPPORTERS

26383 Syria

17290 Ibrahim 'Isa Hajji Muhammad AL-BAKR Individual SDGT 9722 Passport 01016646 Qatar 186409 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26719 a.k.a. strong AL-BAKAR Ibrahim 'Issa Haji Muhammad 26720 a.k.a. strong AL-BAKR Ibrahim 'Isa Haji 26721 a.k.a. strong ALBAKER Ibrahim Issa Hijji Mohd 26722 a.k.a. strong AL-BAKAR Ibrahim 'Issa 26723 a.k.a. strong AL-BAKR Ibrahim 26724 a.k.a. weak Abu Khalil 16210 Qatar true 16208 12 Jul 1977 true 16209 Qatar true 17291 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM Individual SDGT 9723 National ID No. 28940000602 Qatar 9724 Passport K475336 Jordan 31 Aug 2009 30 Aug 2014 186410 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26726 a.k.a. strong 'ABD-AL-SALAM 'Abd al-Malik Muhammad Yusif 26727 a.k.a. weak 'Umar al-Qatari 26728 a.k.a. weak 'Umar al-Tayyar 16212 Jordan true 16211 13 Jul 1989 true 17292 Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM Individual SDGT 9725 National ID No. 28440000526 Qatar 9726 Passport 486298 Jordan 9727 Passport K048787 186411 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26730 a.k.a. strong 'ABD-AL-SALAM Ashraf Muhammad Yusif 'Uthman 26731 a.k.a. strong 'ABD-AL-SALAM Ashraf Muhammad Yusuf 26732 a.k.a. strong 'ABD AL-SALAM Ashraf Muhammad Yusif 26733 a.k.a. weak Khattab 26734 a.k.a. weak Ibn al-Khattab

26387 Syria

16215 Jordan true 16213 01 Jan 1984 to 31 Dec 1984 true 16214 Iraq true 17294 Salim BENGHALEM Individual SDGT 186413 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

26393 Syria

16230 France true 16229 06 Jul 1980 true 16231 Bourg la Reine, France true 17295 Magomed Khozhakhmedovich DAUDOV 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 Individual MAGNIT 26955 a.k.a. strong DAUDOV Magomed Hozhahmedovich 26957 a.k.a. strong DAUDOV Magomed Hojahmedovich 16419 26 Feb 1980 true 16420 Shpakovskoe, Shpakovsky District, Stravopol, Russia true 17296 Muhannad AL-NAJDI Individual SDGT 186414 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26751 a.k.a. weak AL-TAJIKI, Ghassan 26752 a.k.a. strong AL-'UTAYBI 'Ali Manahi 'Ali al-Mahaydali 16226 Saudi Arabia true 16224 19 May 1984 true 16225 al-Duwadmi, Saudi Arabia true 17297 Abdessamad FATEH Individual SDGT 186415 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26754 a.k.a. weak Abu Hamza 16227 17 Oct 1967 true 16228 Morocco true 17298 Fatih HASAR Individual SDGT 9733 National ID No. 56287253110 186416 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26756 a.k.a. weak AL-TURKI, Ubayd 16234 Turkey true 16232 01 Sep 1989 true 16233 Puturge, Turkey true 17299 HARAKAT SHAM AL-ISLAM Entity SDGT 186417 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26758 a.k.a. strong HARAKET SHAM AL-ISLAM 26759 a.k.a. strong SHAM AL-ISLAM MOVEMENT 26760 a.k.a. weak SHAM AL-ISLAM

26396 Syria

17300 Abd al-Baset AZZOUZ Individual SDGT 9736 Passport 223611 Libya 9737 Passport C00146605 United Kingdom 186418 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26767 a.k.a. strong AZOUZ Abdelbassed 26769 a.k.a. strong AZUZ Abdulbasit 16240 07 Feb 1966 true 16241 Doma, Libya true 17301 Serhii Anatoliyovych ZDRILIUK Individual UKRAINE-EO13660 143709 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 27340 a.k.a. strong ZDRILIUK Serghiei 27341 a.k.a. strong ZDRILYUK Sergei 27342 a.k.a. strong ZDRILYUK Sergey 27343 a.k.a. strong ZDRYLYUK Serhiy 16244 Ukraine true 16245 Russia true 16859 23 Jun 1972 true 16860 Vinnytsia Region, Ukraine true 17311 Elvis KELMENDI Individual SDNTK 9772 Personal ID Card 0305978934868 Montenegro 27612 a.k.a. strong KELJMENDI Elvis

27104 Pec Kosovo

16270 03 May 1978 true 16330 Prizren, Kosovo true 17312 Donata KELMENDI Individual (Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO) SDNTK

26842 Pec (Peje) Kosovo

16699 16 Sep 1992 true 17314 Besnik KELMENDI Individual (Linked To: N.P.T.T. DONA-SHELL) SDNTK 10131 Passport 5661746 Bosnia and Herzegovina 27611 a.k.a. strong KELJMENDI Besnik 16276 30 Oct 1980 true 16278 Pec, Kosovo true 17317 NIGHT WOLVES Entity UKRAINE-EO13660 9762 Government Gazette Number 14188237 9763 Registration ID 1037717009846 143758 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26793 a.k.a. strong MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI 26794 a.k.a. strong NOCHNIYE VOLKI 26961 a.k.a. strong NOCHNYE VOLKI

26419 Nizhnije Mnevniki, 110 "Bike Center" Moscow Russia

26420 110 Nizhniye Mnevniki Moscow Russia

26421 110 Nizhnie Mnevniki Ul. Moscow 123423 Russia

17318 Aleksandr ZALDOSTANOV Individual UKRAINE-EO13660 143759 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26796 a.k.a. strong ZALDASTANOV Aleksandr Sergeevich 26797 a.k.a. strong ZALDOSTANOV Alexander 26798 a.k.a. weak The Surgeon 26799 a.k.a. weak Khirurg 26962 a.k.a. strong ZALDOSTANOV Alexander Sergeyevich 16283 19 Jan 1963 true 16282 Kirovograd, Ukraine true 17326 Qusay MIHOUB Individual PAARSSR-EO13894 190841 Gender Male 26818 a.k.a. strong MAHYUB Qusay 90842 Syria true 16308 1960 true 17350 DONATA COMPANY D.O.O. Entity SDNTK 10132 Company Number 50461890

26462 Totosi B.B. Ulcinj Montenegro

17352 HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA Entity SDNTK

26463 Velika Aleja 2 Sarajevo 71000 Bosnia and Herzegovina

17354 Aziz Moosa BILAKHIA Individual SDNTK 16336 India true 16333 03 Apr 1960 true 16334 1958 false 16335 Mumbai, India true 17355 MEHRAN PAPER MILL Entity SDNTK 9809 Tax ID No. 25735349 Pakistan

26469 F-11 S.I.T.E. Kotri Sindh Pakistan

17366 Ramzi MAWAFI Individual SDGT 186419 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26856 a.k.a. strong MOWAFI Ramzi 26857 a.k.a. strong AL MOWAFI Ramzi Mahmoud 26858 a.k.a. strong MUWAFI Ramzi 16339 1952 true 16340 Egypt true 17367 Khan SAID Individual SDGT 186420 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26860 a.k.a. strong SAYED Khan 26861 a.k.a. strong MEHSUD Sajna 16341 1975 true 16342 1977 false 16343 Zangara area, Sararogh, South Waziristan true 17368 Abd al-Khaliq AL-HUTHI Houthi military commander Individual YEMEN 116379 Gender Male 26895 a.k.a. strong AL-HUTHI Abd-al-Khaliq 26896 a.k.a. strong ABU-YUNUS 26897 a.k.a. strong AL HUTHI Abd-al-Khaliq Badr-al-Din 26898 a.k.a. strong AL-HUTHI 'Abd al-Khaliq Badr al-Din 51032 a.k.a. strong AL-HOUTHI Abd al-Khaliq Badr al-Din 51034 a.k.a. strong AL-HOUTHI Abdul Khaliq Badreddin

50881 Yemen

16380 1984 true 17386 Abdullah Yahya AL HAKIM Houthi Chief of Military Intelligence Staff Individual YEMEN 116381 Gender Male 26900 a.k.a. strong AL HAKIM Abu Ali 26901 a.k.a. strong AL-HAKIM Abu-Ali 26902 a.k.a. strong AL-HAKIM Abdallah 26903 a.k.a. strong ALHAKIM Abu Ali 26904 a.k.a. strong AL-MU'AYYAD Abdallah

26522 Dahyan Sa'dah Governorate Yemen

16386 Yemen true 16382 1985 true 44930 1984 false 44931 1986 false 16384 Dahyan, Yemen true 16385 Sa'dah Governorate, Yemen false 17387 Ali Abdullah SALEH President of Yemen's General People's Congress party; Former President of the Republic of Yemen Individual YEMEN 9789 Identification Number 01010744444 Yemen 9790 Passport 00016161 Yemen 19 Jun 2012 18 Jun 2018 116387 Gender Male 26906 a.k.a. strong SALIH Ali Abdallah 16394 Yemen true 16388 21 Mar 1945 true 16389 21 Mar 1946 false 16390 21 Mar 1942 false 16391 21 Mar 1947 false 16392 Bayt al-Ahmar, Sana'a Governorate, Yemen true 16393 Sana'a, Yemen false 17426 Igor Venediktovich PLOTNITSKY Individual UKRAINE-EO13660 143526 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26936 a.k.a. strong PLOTNITSKY Igor 16399 24 Jun 1964 true 16400 Kelmentsi, Ukraine true 17427 Aleksey MOZGOVOY Individual UKRAINE-EO13660 143527 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26938 a.k.a. strong MOZGOVOY Oleksiy 26939 a.k.a. strong MOZGOVOY Alexei 26940 a.k.a. strong MOZGOVOY Aleksei 26941 a.k.a. strong MOZGOVOI Aleksei 26942 a.k.a. strong MOZGOVOI Alexei 26943 a.k.a. strong MOZGOVY Aleksei 26944 a.k.a. strong MOZHOVY Aleksei 26945 a.k.a. strong MOZHOVYY Aleksei 26946 a.k.a. strong MOZGOVOI Oleksiy 26947 a.k.a. strong MOZGOVY Oleksiy 26948 a.k.a. strong MOZHOVY Oleksiy 26949 a.k.a. strong MOZHOVVY Oleksiy

26563 Luhansk Ukraine

16401 03 Apr 1975 true 16402 Nyzhnya Duvanka, Ukraine true 17446 Apti Kharonovich ALAUDINOV Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police Individual MAGNIT 26959 a.k.a. strong ALAUDINOV Apty 26960 a.k.a. strong ALAUDINOV Apt Aaronovitch 16421 05 Oct 1973 true 16422 Stavropol, Russia true 17448 Konstantin MALOFEYEV Individual UKRAINE-EO13660 RUSSIA-EO14024 25945 National ID No. 4604189321 Russia 173864 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151208 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 150259 Gender Male 26965 a.k.a. strong MALOFEEV Konstantin Valerevich 26966 a.k.a. strong MALOFEEV Konstantin Valerievich 57540 a.k.a. strong MALOFEEV Konstantin Valeryevich

54858 Fian 4-2 Puschino 142290 Russia

50260 Russia true 16423 03 Jul 1974 true 16424 Pushchino, Moscow, Russia true 17449 MARSHALL CAPITAL PARTNERS Entity UKRAINE-EO13660 116426 Website www.marcap.ru 116425 Email Address info@marcap.ru 143471 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26968 a.k.a. strong MARSHALL CAPITAL

26585 5th Floor, Novinsky Passage Business Center 31 Novinsky Boulevard Moscow 123242 Russia

17466 OPLOT Entity UKRAINE-EO13660 143582 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

26602 Donetsk Ukraine

26603 Kharkiv Ukraine

17467 Alexei Vyacheslavovich KARYAKIN Individual UKRAINE-EO13660 143583 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26977 a.k.a. strong KARIAKIN Aleksey 26978 a.k.a. strong KARYAKIN Aleksey 26979 a.k.a. strong KARYAKIN Alexei 16439 07 Apr 1980 true 16440 Stahanov, Luhansk Oblast, Ukraine true 17468 SOUTH-EAST MOVEMENT Entity UKRAINE-EO13660 143584 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26981 a.k.a. strong SOUTHEAST MOVEMENT 26982 a.k.a. strong YUGO-VOSTOK MOVEMENT

26606 Ukraine

17471 NOVOROSSIYA PARTY Entity UKRAINE-EO13660 143585 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26987 a.k.a. strong NEW RUSSIA PARTY

26622 Ukraine

17546 Victor Yakovlevich GRIN Individual MAGNIT 27196 a.k.a. strong GRIN Viktor 16519 01 Jan 1951 true 17547 Andrei Alexandrovich STRIZHOV Individual MAGNIT 16520 01 Aug 1983 true 17567 AJNAD MISR Entity SDGT 186421 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27098 a.k.a. weak EGYPT'S SOLDIERS 27099 a.k.a. weak SOLDIERS OF EGYPT 27100 a.k.a. strong AJNAD MASR

26724 Egypt

17586 DOURAN SOFTWARE TECHNOLOGIES Entity IRAN-TRA 116624 Additional Sanctions Information - Subject to Secondary Sanctions

26742 Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20 Tehran Iran

17587 ABYSSEC Entity IRAN-HR 116625 Additional Sanctions Information - Subject to Secondary Sanctions

26744 Madar Square, Boulvar-e-Mirdamad Tehran Iran

17612 PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT Entity SDNTK 9909 Company Number 29025576

26791 2 A Kosovska Surcin 11271 Serbia

17613 HOTEL CASA GRANDE - ULCINJ, MONTENEGRO Entity SDNTK 117042 Website www.casagrande-mne.com

26793 Donji Stoj B.B. Ulcinj 85360 Montenegro

17614 Yong Chol KIM KOMID Representative in Iran Individual DPRK2 127093 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134964 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 16644 Korea, North true 16643 18 Feb 1962 true 17615 Yong Son JANG KOMID Representative in Iran Individual DPRK2 127094 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134965 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 16646 Korea, North true 16645 20 Feb 1957 true 17616 Jin RYU KOMID official in Syria Individual DPRK2 9910 Passport 563410081 134932 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127095 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 16648 Korea, North true 16647 07 Aug 1965 true 17617 Kwang Chun KIM Korea Ryungseng Trading Corporation Representative in Shenyang, China Individual DPRK2 127096 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134933 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 16649 20 Apr 1967 true 17618 Kwang Yon KIM Individual DPRK2 9911 Passport 563210059 134966 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127097 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 16652 Korea, North true 16651 30 Jul 1966 true 17619 Jong Hun KIL KOMID Representative in Namibia Individual DPRK2 9912 Passport 472410022 127098 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134967 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 16654 Korea, North true 16653 20 Feb 1972 true 17620 Song Chol JANG KOMID representative in Russia Individual DPRK2 127099 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134968 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 16656 Korea, North true 16655 12 Mar 1967 true 17622 Sok Chol KIM North Korean Ambassador to Burma Individual DPRK2 9914 Passport 472310082 134942 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127100 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

28174 Burma

16660 Korea, North true 16659 08 May 1955 true 17624 Kyu KIM KOMID External Affairs Officer Individual DPRK2 127101 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134943 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 16664 Korea, North true 16663 30 Jul 1968 true 17625 Kwang Ho YU Individual DPRK2 127102 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134944 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 16666 Korea, North true 16665 18 Oct 1956 true 17626 N.P.T.T. DONA-SHELL Entity SDNTK 9949 Company Number 80386621 Kosovo 27613 a.k.a. strong DONASHELL 27614 a.k.a. strong DONNA SHELL

27105 Pec Kosovo

17627 Ryong KANG KOMID official in Syria Individual DPRK2 134969 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127103 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 16669 Korea, North true 16667 21 Aug 1968 true 17667 'Abdallah AL-ASHQAR Individual SDGT 186422 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27259 a.k.a. strong AL-ASHQAR Abdallah 27260 a.k.a. strong AL-ASHQAR Abdullah 27261 a.k.a. strong AL-'ASHQAR 'Abdallah 27262 a.k.a. strong AL-ASHQAR Abdullah Jihad 27264 a.k.a. strong AL-ASHQAR 'Abdallah Jihad Musa 27268 a.k.a. strong AL ASHQAR Abdullah Jihad 27269 a.k.a. strong AL MAQDISI Abu al Muhtasib 27270 a.k.a. strong AL-TAWHID Muhandes 27271 a.k.a. strong AL-TAWHID Muhandis 27272 a.k.a. weak AL MUHTASIB, Abu 27273 a.k.a. strong AL-MAQDISI Abu-al-Muhtasib 27274 a.k.a. weak ABU-HAJIR 27275 a.k.a. strong ASHKAR Abdallah

26863 Region: Gaza

16725 Palestinian true 16726 1986 true 17668 Maulana FAZLULLAH Individual SDGT 186423 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27265 a.k.a. weak Mullah Fazlullah 27266 a.k.a. strong HAYAT Fazal 27267 a.k.a. weak Mullah Radio 16722 1974 true 16723 Swat, Pakistan true 16724 Kuza Bandai village, Pakistan false 17671 CARTEL DE JALISCO NUEVA GENERACION Entity SDNTK ILLICIT-DRUGS-EO14059 SDGT FTO 185005 Organization Type: Transnational Terrorist Group 184971 Target Type Criminal Organization 184736 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27281 a.k.a. strong NEW GENERATION CARTEL OF JALISCO 27282 a.k.a. strong CJNG 45405 a.k.a. strong JALISCO NEW GENERATION CARTEL

26867 Mexico

17672 LOS CUINIS Entity SDNTK 27284 a.k.a. strong LOS CUINIS DRUG TRAFFICKING ORGANIZATION 27540 a.k.a. strong LOS QUINIS

26866 Mexico

17673 Abigael GONZALEZ VALENCIA Individual (Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V.) SDNTK 9989 C.U.R.P. GOVA721018HMNNLB07 Mexico 9990 C.U.R.P. GOFL721018HJCMLS02 Mexico 10029 Passport JX755855 Canada 10089 C.U.R.P. GOVL721018HMNNLS08 Mexico 116817 Gender Male 27318 a.k.a. strong GONZALEZ VALENCIA Abigail 27319 a.k.a. strong GOMEZ FLORES Luis Angel 27320 a.k.a. strong TAK TOLEDO Jonathan Paul 27436 a.k.a. strong TAK TOLEDO Paul Jonathan 27516 a.k.a. strong GONZALEZ VALENCIA Luis Angel

28892 Paseo Royal Country 5395-31 Fraccionamiento Royal Country Zapopan Jalisco Mexico

29381 Boulevard Puerta de Hierro 5687 Fraccionamiento Puerta de Hierro Zapopan Jalisco Mexico

16818 18 Oct 1972 true 16897 28 Oct 1979 false 16819 Aguililla, Michoacan, Mexico true 16820 Guadalajara, Jalisco, Mexico false 16997 Apatzingan, Michoacan, Mexico false 17674 Ruben OSEGUERA CERVANTES Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION) SDNTK ILLICIT-DRUGS-EO14059 SDGT 48069 C.U.R.P. OECR660717HMNSRB00 Mexico 134802 Gender Male 190342 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27321 a.k.a. strong OSEGUERA CERVANTES Nemesio 27322 a.k.a. weak El Mencho 84734 a.k.a. weak El Senor de los Gallos

43560 Jalisco Mexico

45391 Mexico true 16821 17 Jul 1966 true 16823 Michoacan de Ocampo, Mexico true 17686 Denis Mamadou CUSPERT Individual SDGT 186424 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27296 a.k.a. strong DOGG Deso 27297 a.k.a. strong AL-ALMANI Abu Talha 27298 a.k.a. strong CUSPERT Denis 27299 a.k.a. weak MAMADOU, Abu 27300 a.k.a. weak MALEEQ, Abou 27301 a.k.a. weak MALIQ, Abu 27302 a.k.a. weak TALHA THE GERMAN, Abu 27303 a.k.a. weak MALIK, Abu 27304 a.k.a. weak AL-MUJAHEED, Abu Maleeq 27305 a.k.a. weak AL ALMANI, Abu Talhah

26882 Syria

17706 Juan Santiago GALLON HENAO Individual SDNTK 9993 Cedula No. 79270771 Colombia 16830 26 May 1963 true 16831 Medellin, Colombia true 17727 Octavio CARTAGENA BENITEZ Individual SDNTK 9995 Cedula No. 15481237 Colombia 27317 a.k.a. weak GABRIEL PARACO 27323 a.k.a. weak DON GABRIEL 16836 18 Oct 1956 true 16837 Urrao, Antioquia, Colombia true 17747 Oleksandr Sergeyevich KHODAKOVSKYY Individual UKRAINE-EO13660 143761 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 27326 a.k.a. strong KHODAKOVSKIY Aleksandr 27327 a.k.a. strong KHODAKOVSKY Alexander 16839 18 Dec 1972 true 16842 Donetsk, Ukraine true 17748 Yuriy Vladimirovich IVAKIN Individual UKRAINE-EO13660 143760 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 27329 a.k.a. strong IVAKIN Yurii 16841 13 Aug 1954 true 16840 Perevalsk, Ukraine true 17753 Sergei ABISOV Individual UKRAINE-EO13660 143718 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 27352 a.k.a. strong ABISOV Sergei Vadimovich 16862 27 Nov 1967 true 16863 Simferopol, Crimea, Ukraine true 17754 Ekaterina GUBAREVA Individual UKRAINE-EO13660 RUSSIA-EO14024 29447 Tax ID No. 3050117961 Russia 143719 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 157294 Gender Female 173865 Secondary sanctions risk: See Section 11 of Executive Order 14024. 27355 a.k.a. strong GUBAREVA Yekaterina 62629 a.k.a. strong GUBAREVA Kateryna Yuriivna 62630 a.k.a. strong HUBAREVA Katerina Yuriivna 62632 a.k.a. strong GUBAREVA Ekaterina Yurievna 62633 a.k.a. strong KRASKO Ekaterina Yurievna

60017 3 B. Severnaya Street, Apt. 30 Donetsk Donetsk Region Ukraine

60018 101 Karl Marx Street, Apt. 10 Kahovka Kherson Region Ukraine

57295 Ukraine true 16864 05 Jul 1983 true 17755 RUSSIAN NATIONAL COMMERCIAL BANK Entity UKRAINE-EO13685 10015 Registration ID 1027700381290 Russia 10016 Government Gazette Number 09610705 Russia 10017 Tax ID No. 7701105460 Russia 116868 BIK (RU) 044525607 143720 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 116867 SWIFT/BIC RNCORUMM 116866 Website http://www.rncb.ru 116865 Email Address rncb@rncb.ru 27357 a.k.a. weak RNCB 27358 a.k.a. strong ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO 27359 a.k.a. strong RNKB OAO

26924 d. 9 korp. 5 ul. Krasnoproletarskaya Moscow 127030 Russia

17759 EURASIAN YOUTH UNION Entity UKRAINE-EO13660 116870 Website http://rossia3.ru 116869 Email Address esm@rossia3.ru 143472 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

26926 Russia 3 Bagrationovskiy Proezd House 7, Area 20 B, Office 405 Moscow 121087 Russia

17760 Aleksandr DUGIN Individual UKRAINE-EO13660 151139 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 27366 a.k.a. strong DUGIN Alexander Gelyevich 27367 a.k.a. strong DUGIN Aleksandr Gelyevich 16872 07 Jan 1962 true 17761 Andrey KOVALENKO Individual UKRAINE-EO13660 143586 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 16873 30 Dec 1985 true 17762 Pavel KANISHCHEV Individual UKRAINE-EO13660 143587 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 16875 1986 true 17763 Roman LYAGIN Individual UKRAINE-EO13660 143721 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 27373 a.k.a. strong LYAHIN Roman 27374 a.k.a. strong LIAGIN Roman 27375 a.k.a. strong LIAHIN Roman 16876 30 May 1980 true 16877 Donetsk, Ukraine true 17764 Aleksandr KARAMAN Individual UKRAINE-EO13660 143722 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 27378 a.k.a. strong KARAMAN Alexander 27379 a.k.a. strong KARAMAN Oleksandr 27380 a.k.a. strong CARAMAN Aleksandru 16878 26 Jul 1956 true 16879 Republic of Mordovia, Russia true 17765 Abdul RASHID BALUCH Maulawi Individual SDGT 186425 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27382 a.k.a. strong RASHID BALOCH Abdul 27383 a.k.a. strong RASHID Mullah Abdul 27384 a.k.a. strong RASHID BAHRAWI Abdul 27385 a.k.a. strong RASHID Qari Abdul 27386 a.k.a. strong RASHID Hafiz Abdul 27387 a.k.a. strong RASHID Abdul

26936 Dalbandin Balochistan Province Pakistan

26962 Afghanistan

16880 1970 to 1972 true 16881 Dishu District, Helmand Province, Afghanistan true 17766 Raisa Vasylivna BOHATYRIOVA Individual UKRAINE-EO13660 143588 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 27389 a.k.a. strong BOHATYRYOVA Raisa 27390 a.k.a. strong BOHATYROVA Raisa 27391 a.k.a. strong BOGATYRYOVA Raisa 27392 a.k.a. strong BOGATYRIOVA Raisa 27393 a.k.a. strong BOGATYROVA Raisa 27394 a.k.a. strong BOHATYREVA Raisa 27395 a.k.a. strong BOHATYRYOVA Rayisa 16882 06 Jan 1953 true 16883 Bakal, Chelyabinsk, Russia true 17768 AMIGO SUPERMARKET LIMITED Entity (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) SDGT 120189 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186426 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27398 a.k.a. strong AMIGO SUPERMARKET

26942 1023, Adetokunbo Ademola Crescent Wuse II Abuja Nigeria

17769 WONDERLAND AMUSEMENT PARK AND RESORT LTD Entity (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) SDGT 186427 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120190 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 27400 a.k.a. strong WONDERLAND AMUSEMENT PARK

26944 B1 Kukbawa Opposite National Stadium Abuja FCT Nigeria

17770 KAFAK ENTERPRISES LIMITED Entity (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) SDGT 120191 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186428 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

26946 88B, T/Balewa Road Kano State Nigeria

26988 Sierra Leone

17771 Fouzi Reda Darwish FAWAZ Individual (Linked To: HIZBALLAH) SDGT 10024 Passport 0107516 Lebanon 10025 Passport 0258649 188761 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120187 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 27412 a.k.a. strong DARWISH-FAWAZ Fouzi Reda 27413 a.k.a. strong FAWAZ Fawzi Reda 27414 a.k.a. strong FAWAZ Fawzy 27415 a.k.a. strong FAWWAZ Fawzi 27416 a.k.a. strong FAWAZ Fowzy 27417 a.k.a. strong DARWISH-FAWAZ Fawzy Reda 16920 Lebanon true 16921 Nigeria false 16922 Sierra Leone false 16892 12 Feb 1968 true 16893 24 Mar 1973 false 16891 Jwaya, Lebanon true 16919 Sierra Leone false 17787 KODO-KAI Entity (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi) TCO 27457 a.k.a. strong KODOKAI 27458 a.k.a. strong KOUDOU-KAI 27459 a.k.a. strong THIRD KODO-KAI 27460 a.k.a. strong SANDAIME KODO-KAI

26983 1-117 Shukuatocho, Nakamura Ward Nagoya Aichi Japan

17788 Teruaki TAKEUCHI Individual (Linked To: KODO-KAI; Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi) TCO

26985 Midori-ku Nagoya Aichi Japan

16917 01 Feb 1960 to 29 Feb 1960 true 17789 Abdallah Asad TAHINI Individual (Linked To: HIZBALLAH) SDGT 186430 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120188 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 27464 a.k.a. strong THAHINI Abdallah 27465 a.k.a. weak TAHINI, Ahmad 27466 a.k.a. strong THINI Abdalla As'ad 16923 20 Jun 1965 true 16924 Lebanon true 17807 Katherine Nayarith HARINGHTON PADRON National Level Prosecutor, 20th District, Venezuela's Public Ministry Individual VENEZUELA 10051 Cedula No. 10.548.414 Venezuela 10052 Passport 042677664 Venezuela 25 Feb 2016 116937 Gender Female 16940 Venezuela true 16938 05 Dec 1971 true 16939 Caracas, Venezuela true 17808 Antonio Jose BENAVIDES TORRES Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB) Individual former Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB) VENEZUELA 10053 Cedula No. 6.371.374 Venezuela 10054 Passport 026719333 Venezuela 24 Aug 2014 116941 Gender Male 16944 Venezuela true 16942 13 Jun 1961 true 16943 Venezuela true 17809 Justo Jose NOGUERA PIETRI President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB) Individual VENEZUELA 10055 Cedula No. 5.944.426 Venezuela 10056 Passport B0942407 Venezuela 18 Dec 2006 10057 Passport 018295955 Venezuela 116945 Gender Male 16948 Venezuela true 16949 Venezuela true 16946 15 Mar 1961 true 16947 Piritu, Venezuela true 17810 Gustavo Enrique GONZALEZ LOPEZ 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) Individual VENEZUELA 10058 Cedula No. 5.726.284 Venezuela 10059 Passport B0111931 Venezuela 116950 Gender Male 16953 Venezuela true 16954 Venezuela true 16951 02 Nov 1960 true 16952 Venezuela true 17812 Miguel Alcides VIVAS LANDINO Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB) Individual former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB) VENEZUELA 10060 Cedula No. 7.617.778 Venezuela 10061 Passport B0097656 Venezuela 116957 Gender Male 16962 Venezuela true 16963 Venezuela true 16958 08 Jul 1961 true 16960 Venezuela true 17816 Manuel Gregorio BERNAL MARTINEZ 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) Individual VENEZUELA 10062 Cedula No. 6.976.131 Venezuela 10063 Passport 0502004 Venezuela 19 Feb 2014 116967 Gender Male 16971 Venezuela true 16972 Venezuela true 16968 12 Jul 1965 true 16970 Caracas, Venezuela true 17818 Manuel Eduardo PEREZ URDANETA Director of Venezuela's Bolivarian National Police Individual VENEZUELA 10065 Cedula No. 6.357.038 Venezuela 10066 Passport 001234503 Venezuela 03 Jul 2012 116973 Gender Male 16976 Venezuela true 16974 26 May 1962 true 16975 Venezuela true 17827 SIGMA TECH COMPANY Entity NPWMD

27043 Fayez Mansour Street Bldg No/35/-Floor No/2/Baramkeh P.O. Box 34081 Damascus Syria

17828 SHADI FOR CARS TRADING Entity NPWMD

27045 Tayyouneh-Bdeir Building 2nd Floor Beirut Lebanon

17829 DENISE COMPANY Entity NPWMD

27047 Tayyouneh-Bdeir Building 2nd Floor Beirut Lebanon

17848 Jorge Mario VALENZUELA VERDUGO Individual SDNTK 10113 C.U.R.P. VAVJ821023HDFLRR02 Mexico 10114 R.F.C. VAVJ821023EL8 Mexico 10115 National ID No. 23038267151 Mexico 10116 Cedula No. 09084650 Mexico 117024 Gender Male 27578 a.k.a. weak CHOCLOS

27066 Antonio Rosales 280 Centro Culiacan Culiacan Sinaloa 80000 Mexico

27067 De Las Toronjas 1999 Culiacan Sinaloa 80060 Mexico

27068 Boulevard Constitucion 257 PTE Colonia Jorge Almada Culiacan Sinaloa 80200 Mexico

27069 Angel Flores 624 Colonia Centro Culiacan Sinaloa Mexico

17023 Mexico true 17021 23 Oct 1982 true 17022 Distrito Federal, Mexico true 17849 Guadalupe FERNANDEZ VALENCIA Individual SDNTK 10118 C.U.R.P. FEVG601029MMNRLD10 Mexico 10119 C.U.R.P. FEVG601029MMNRLD02 Mexico 10120 R.F.C. FEVM601029EN3 Mexico 117028 Gender Female 27582 a.k.a. weak DON JULIO 27583 a.k.a. weak JULIA 27719 a.k.a. strong FERNANDEZ VALENCIA Ma. Guadalupe 30073 a.k.a. strong FERNANDEZ VALENCIA Maria Guadalupe 17027 Mexico true 17025 29 Oct 1960 true 17026 Aguililla, Michoacan de Ocampo, Mexico true 17868 Abel BRIONES RUIZ Individual SDNTK 10133 C.U.R.P. BIRA731031HTSRZB03 Mexico 10134 R.F.C. BIRA731031BU4 Mexico 10135 I.F.E. 05116040222575 Mexico

27107 Calle Bustamante No. 187 Matamoros Tamaulipas Mexico

17044 31 Oct 1973 true 17043 Matamoros, Tamaulipas, Mexico true 17869 Rogelio NIETO GONZALEZ Individual SDNTK 10136 C.U.R.P. NIGR780313HTSTNG02 Mexico 10137 R.F.C. NIGR780313JK2 Mexico 17045 13 Mar 1978 true 17046 Matamoros, Tamaulipas, Mexico true 17870 Myriam Susana BEATTIE DE BRIONES Individual SDNTK 10138 C.U.R.P. BEMM781017MNLTRY05 Mexico 10139 R.F.C. BESM781017MY2 Mexico 10140 R.F.C. BESM781017HV1 Mexico 10141 R.F.C. BESM781017162 Mexico 10142 I.F.E. 0539041296164 Mexico 27618 a.k.a. strong BEATTIE BRIONES Myriam Susana 27619 a.k.a. strong BEATTIE MARTINEZ Myriam Susana

27110 Calle Segunda y Canales No. 10 Zona Centro Matamoros Tamaulipas Mexico

17047 17 Oct 1978 true 17048 Monterrey, Nuevo Leon, Mexico true 17871 Claudia Aide BRIONES RUIZ Individual SDNTK 10143 C.U.R.P. BIRC811001MTSRZL05 Mexico 10144 R.F.C. BIRC811001A56 Mexico 10370 I.F.E. 0516041106955 Mexico

27112 Calle Bustamante 19 y 20, No. 187 Zona Centro Matamoros Tamaulipas 87300 Mexico

17049 01 Oct 1981 true 17050 Matamoros, Tamaulipas, Mexico true 17872 Magdalena RUIZ DE BRIONES Individual SDNTK 10145 C.U.R.P. RUCM500701MTSZRG01 Mexico 10146 R.F.C. RUBM50070167A Mexico 10147 R.F.C. RUCM500701513 Mexico 27622 a.k.a. strong RUIZ CARRION Magdalena 17051 01 Jul 1950 true 17052 Matamoros, Tamaulipas, Mexico true 17873 COMBUSTIBLES BRIONES, S.A. DE C.V. Entity SDNTK

27115 Carr. a Reynosa Km 21 Tamaulipas Mexico

17927 Abdul Malik AL HOUTHI Leader of the Houthis Individual YEMEN 144984 Gender Male 27762 a.k.a. strong AL-HOUTHI Abdel-Malek 27763 a.k.a. strong AL-HOUTHI Abdel-Malik 27764 a.k.a. strong AL-HOUTHI Abdulmalik Bin Bader Al-Deen 27765 a.k.a. strong AL-HOUTHI Abdul Malik Badruddin Ameerudin Hussain 48847 a.k.a. strong AL-HOUTHI Abdul-Malik 51029 a.k.a. strong AL-HOUTH Abdulmalik Bin Bader Al-Deen

50880 Yemen

17101 Yemen true 42140 Yemen true 17097 1982 true 17098 1981 false 17099 1980 false 17100 Dahyan Governorate, Yemen true 17928 Ahmed Ali SALEH Yemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard Individual YEMEN 10189 Diplomatic Passport 00000017 Yemen 27 Oct 2008 26 Oct 2014 117102 Gender Male 27767 a.k.a. strong SALEH Ahmad Ali Abdullah 27768 a.k.a. strong SALEH Ahmed Ali Abdullah 27769 a.k.a. strong SALIH AL-AHMAR Ahmad Ali Abdallah 17106 Yemen true 17103 25 Jul 1972 true 17104 1970 false 17105 Sana'a, Yemen true 17947 Eduardo ERAZO NOLASCO Individual TCO 27781 a.k.a. weak COLOCHO DE WESTER 17122 El Salvador true 17120 09 Jul 1972 true 17121 San Salvador, El Salvador true 17948 Jose Luis MENDOZA FIGUEROA Individual TCO 27778 a.k.a. weak VIEJO PAVAS 17119 El Salvador true 17117 12 Nov 1964 true 17118 El Salvador true 17949 Elmer CANALES RIVERA Individual TCO 27783 a.k.a. weak CROOK 27784 a.k.a. weak CRUCK 27816 a.k.a. weak CROOCK 17125 El Salvador true 17123 26 Jan 1978 true 17124 San Salvador, El Salvador true 17967 Ali Ouni HARZI Individual SDGT 10209 Passport W342058 Tunisia 186431 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27797 a.k.a. strong HARZI Ali 27798 a.k.a. strong AL-HARZI Ali Bin Al-tahar Bin Al-falah Al-ouni 17138 09 Mar 1986 true 17137 Tunis, Tunisia true 18007 Mahad KARATE Individual SDGT 186432 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27837 a.k.a. strong KARATE Mahad Mohamed Ali 27838 a.k.a. strong KARATE Mahad Warsame Qalley 27839 a.k.a. strong WARSAME Abdirahim Mohamed 17157 1957 to 1962 true 17158 Xarardheere, Somalia true 18008 Ahmed DIRIYE Individual SDGT 186433 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27841 a.k.a. strong ABU UBAIDAH Ahmad Umar 27842 a.k.a. strong DIRIYE Mahad 27843 a.k.a. weak UBAIDAH, Abu 27844 a.k.a. weak UMAR, Ahmad 27845 a.k.a. strong ABU UBAIDAH Ahmed Omar 27846 a.k.a. strong ABU UBAIDAH Sheikh Ahmad Umar 27847 a.k.a. strong ABU UBAIDAH Sheikh Ahmed Umar 27848 a.k.a. strong ABU UBAIDAHA Sheikh Omar 27849 a.k.a. strong UMAR Sheikh Ahmed 27850 a.k.a. strong ABDIKARIM Sheikh Mahad Omar 27851 a.k.a. weak DIRIYE, Abu

27264 Somalia

17159 1972 true 17160 Somalia true 18009 Nikolaos MAZIOTIS Individual SDGT 10250 Identification Number P146821/1993 186434 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27855 a.k.a. strong MAZIOTIS Nikos 17163 01 Oct 1971 true 17164 Edessa, Pella, Greece true 18010 Christodoulos XIROS Individual SDGT 186435 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 17161 1958 true 17165 1959 false 17162 Ikaria, Greece true 18027 STATE ENTERPRISE KERCH SEA COMMERCIAL PORT Entity UKRAINE-EO13685 10269 Registration ID 01125554 117625 UN/LOCODE UA KEH 143641 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 117180 Website http://www.kerchport.com 117181 Website http://www.ukrport.org.ua 117177 Email Address kmtp@kerch.sf.ukrtel.net 117178 Email Address referent.port@mail.ru 117179 Email Address kmtp@trport.kerch.crimea.com 27857 a.k.a. strong STATE ENTERPRISE KERCH COMMERCIAL SEA PORT 27858 a.k.a. strong KERCH COMMERCIAL SEAPORT 27859 a.k.a. strong KERCH MERCHANT SEA PORT 27860 a.k.a. strong KERCH SEA PORT 27861 a.k.a. strong PORT OF KERCH 28458 a.k.a. strong SEAPORT OF KERCH

27283 Kirova Street 28 Kerch Crimea 98312 Ukraine

27284 28 Kirova Str. Kerch Crimea 98312 Ukraine

27285 28, Kirov Str. Kerch Crimea 98312 Ukraine

27286 Ul. Kirov, 28 Kerch Crimea 98312 Ukraine

27749 ul Kirova 28 Kerch 98312 Ukraine

18047 Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI Individual (Linked To: AL-NUSRAH FRONT) SDGT 10289 Passport 00966737 Qatar 186436 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27877 a.k.a. strong AL-KA'BI Sa'd Bin Sa'd Muhammad Shiryan 27878 a.k.a. strong AL-KA'BI Sa'd Sa'd Muhammad Shiryan 27879 a.k.a. strong AL-KA'BI Sa'd al-Sharyan 27927 a.k.a. weak Abu Haza' 27928 a.k.a. weak Abu Hazza' 27929 a.k.a. weak 'Umar al-Afghani 27930 a.k.a. weak Abu Sa'd 27931 a.k.a. weak Abu Suad 17198 Qatar true 17197 15 Feb 1972 true 18048 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI Individual (Linked To: AL QA'IDA) SDGT 10290 National ID No. 27363400684 Qatar 10291 Passport 01020802 Qatar 10292 Passport 00754833 Qatar 20 May 2007 10293 Passport 00490327 Qatar 28 Jul 2001 186437 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27881 a.k.a. strong AL-KAWARI 'Abd-al-Latif 'Abdallah Salih 27882 a.k.a. strong AL-KUWARI 'Abd-al-Latif 'Abdallah Salih 27883 a.k.a. strong AL-KAWWARI 'Abd-al-Latif 'Abdallah 27884 a.k.a. strong AL-KAWARI 'Abd-al-Latif 'Abdallah 27932 a.k.a. weak Abu Ali al-Kawari

27304 al-Laqtah Qatar

17200 Qatar true 17199 28 Sep 1973 true 18049 Meliad FARAH Individual SDGT 120184 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186438 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27886 a.k.a. weak HUSSEIN 27887 a.k.a. weak HUSSEIN, Hussein 17202 Australia true 17203 Lebanon false 17201 05 Nov 1980 true 18050 Hassan el-Hajj HASSAN Individual SDGT 186439 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120185 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 27890 a.k.a. strong HASSAN Hassan El Hajj 17205 Canada true 17206 Lebanon false 17204 22 Mar 1988 true 18051 Hussein ATRIS Individual SDGT 120183 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186440 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27892 a.k.a. strong HUSSEIN Atris 17207 11 Nov 1964 true 17208 Lebanon true 18067 Juan Manuel ALVAREZ INZUNZA Individual (Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.) SDNTK 10309 C.U.R.P. AAIJ810808HSLLNN01 Mexico 10310 RFC AAIJ810808SX4 Mexico 117220 Gender Male 27897 a.k.a. weak REY MIDAS 31106 a.k.a. strong OSUNA GODOY Rolando 31107 a.k.a. strong INZUNZA ZAZUETA Erik Tadeo 31108 a.k.a. strong SALAS ROJO Juan Manuel 31109 a.k.a. strong TAMAYO IBARRA Juan Manuel

27323 1538 Calle Turmalina Dos, Colonia Stase Culiacan Sinaloa Mexico

17219 Mexico true 17217 08 Aug 1981 true 17218 Culiacan, Sinaloa, Mexico true 18068 Jose OLIVAS CHAIDEZ Individual SDNTK 10311 C.U.R.P. OICJ820729HDGLHS08 Mexico 117224 Gender Male 27900 a.k.a. weak INGENIERO 32017 a.k.a. weak EL BLANCO

30868 CRT Club Campestre Campestre 788 Teran Tuxtla Gutierrez Chiapas 29050 Mexico

17223 Mexico true 17221 29 Jul 1982 true 17222 Tamazula, Durango, Mexico true 18070 NUEVA ATUNERA TRITON S.A. DE C.V. Entity (Linked To: ALVAREZ INZUNZA, Juan Manuel) SDNTK 10312 Folio Mercantil No. 19522-2 Mexico 10633 RFC NAT100506KK1 Mexico

27327 Calle Andrade 244 Colonia Centro Culiacan Sinaloa Mexico

18071 OPERADORA EFICAZ PEGASO Entity (Linked To: ALVAREZ INZUNZA, Juan Manuel) SDNTK 10313 Folio Mercantil No. 79264-1 Mexico

27329 Benito Juarez 862 Culiacan Sinaloa Mexico

27330 Benito Juarez 889 Culiacan Sinaloa Mexico

18087 AG & CARLON, S.A. DE C.V. Entity SDNTK 10412 R.F.C. AAC100303FP1 Mexico

27432 Diag. Hernan Cortes No. 29 Vallarta San Lucas Guadalajara Jalisco 44690 Mexico

18088 BRIC INMOBILIARIA Entity SDNTK 117310 Website www.bricinmobiliaria.com

27422 Naciones Unidas # 6875 local 8a Fracc. Vista del Tule Zapopan Jalisco Mexico

18089 CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL Entity SDNTK 10408 Folio Mercantil No. 26736 Mexico

27427 Zapopan Jalisco Mexico

18090 GRUPO DIJEMA, S.A. DE C.V. Entity SDNTK 10413 Folio Mercantil No. 46092-1 Mexico

27433 Guadalajara Jalisco Mexico

18091 PLAZA LOS TULES Entity SDNTK 124192 Website www.plazavirreyes.com 35819 a.k.a. strong PLAZA VIRREYES

27426 Av. Naciones Unidas # 6875 Fracc. Vista del Tule Zapopan Jalisco Mexico

27428 Av. Naciones Unidas # 6895 Fracc. Vista del Tule Zapopan Jalisco Mexico

18092 XAMAN HA CENTER Entity SDNTK 28001 a.k.a. strong PLAZA XAMAN HA

27423 Av. Balam Kanche Mza. 30 Lote 002 Condominio Playa Car Fase II Playa del Carmen Quintana Roo 77710 Mexico

27424 Carretera Cancun-Tulum Playacar Solidaridad Playa del Carmen Quintana Roo 77717 Mexico

27425 Avenida 50 Playa del Carmen Quintana Roo Mexico

18093 AHOME REAL ESTATE, S.A. DE C.V. Entity SDNTK 10373 R.F.C. ARE0906295S0 Mexico

27394 Alberta No. 2166 Colomos Providencia Guadalajara Jalisco 44660 Mexico

27395 Albino Aranda # 3525 Colonia Rinconada Santa Rita Guadalajara Jalisco Mexico

18094 INTERCORP LEGOCA, S.A. DE C.V. Entity SDNTK 10409 Folio Mercantil No. 65256 Mexico

27430 Avenida Fco I Madero 643 Colonia Guadalajara Centro Guadalajara Jalisco 44100 Mexico

18095 LA FIRMA MIRANDA, S.A. DE C.V. Entity SDNTK 10410 Folio Mercantil No. 47864 Mexico 10411 Folio Mercantil No. 65256 Mexico

27431 Guadalajara Jalisco Mexico

18097 Diana Maria SANCHEZ CARLON Individual (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.) SDNTK 10332 C.U.R.P. SACD790211MSLNRN04 Mexico 10333 R.F.C. SACD-790211-KC2 Mexico

27353 Calle Ricardo Palma 2814 Colonia Prados Providencia Guadalajara Jalisco Mexico

29774 Calle 12 de Diciembre #480 Colonia Chapalita Zapopan Jalisco Mexico

17241 11 Feb 1979 true 17240 Ahome, Sinaloa, Mexico true 18107 Jeniffer Beaney CAMACHO CAZARES Individual (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.) SDNTK 10349 C.U.R.P. CACJ790201MSLMZN03 Mexico 27957 a.k.a. strong CAMACHO CAZAREZ Jeniffer Beaney 27958 a.k.a. strong CAMACHO CAZARES Jennifer Beaney

27363 Sendero De Los Olmos 110 Zapopan Jalisco 45129 Mexico

27364 4850 ch de la Cote-Saint-Luc Montreal Quebec H3W 2H2 Canada

29773 Calle 12 de Diciembre #480 Colonia Chapalita Zapopan Jalisco Mexico

17277 01 Feb 1979 true 17278 Ahome, Sinaloa, Mexico true 18108 Silvia Romina SANCHEZ CARLON Individual (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.) SDNTK 10350 C.U.R.P. SACS861222MSLNRL04 Mexico 10351 R.F.C. SACS-861222-PH0 Mexico

27366 Calle Alberta No. 2166 Fraccionamiento Los Colomos Guadalajara Jalisco Mexico

27367 Av. Balam Kanche Mza. 30 Lote 002 Condominio Playa Car Fase II Playa del Carmen Quintana Roo 77710 Mexico

29775 Calle 12 de Diciembre #480 Colonia Chapalita Zapopan Jalisco Mexico

17279 22 Dec 1986 true 17280 Ahome, Sinaloa, Mexico true 18127 Fernando TORRES GONZALEZ Individual (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.) SDNTK 10369 C.U.R.P. TOGF700704HJCRNR06 Mexico

27383 Blvd. Puerta de Hierro # 5210 Piso 8-C Puerta de Hierro Zapopan Jalisco 45116 Mexico

27384 Calle Aldama 548 Interior 3 Tepatitlan de Morelos Jalisco Mexico

27385 Calle Guadalupe 676 Fraccionamiento Guadalupe Tepatitlan de Morelos Jalisco Mexico

27386 Guayaquil numero 2600 Colonia Providencia Guadalajara Jalisco Mexico

17297 04 Jul 1970 true 17298 Tepatitlan de Morelos, Jalisco, Mexico true 18128 HOTELITO DESCONOCIDO Entity SDNTK 117316 Website www.hotelito.com

27448 Playon de Mismaloya s/n La Cruz de Loreto Tomatlan Jalisco 48460 Mexico

27450 Blvd. Puerta de Hierro # 5210 Piso 8 Col. Puerta de Hierro Zapopan Jalisco 45116 Mexico

18129 HD COLLECTION, S.A. DE C.V. Entity SDNTK 10451 R.F.C. HCO0911242K8 Mexico

27457 Boulevard Puerta de Hierro # 5210 8C Col. Puerta de Hierro Zapopan Jalisco 45116 Mexico

18130 W&G ARQUITECTOS, S.A. DE C.V. Entity SDNTK 10450 R.F.C. WAR050401H27 Mexico 30850 a.k.a. strong W AND G ARQUITECTOS, S.A. DE C.V.

27458 16 de Septiembre No. 21 Col. Manuel Avila Camacho Naucalpan Edo. de Mex. Mexico

29811 C. Sao Paulo No. 2435 Providencia Guadalajara Jalisco Mexico

18131 CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. Entity SDNTK 10452 R.F.C. CCT060531FQ1 Mexico

27460 Blvd. Puerta de Hierro No. 5210 Puerta de Hierro Zapopan Jalisco 45116 Mexico

18132 Wendy Dalaithy AMARAL AREVALO Individual (Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.) SDNTK 10371 C.U.R.P. AAAW800711MJCMRN05 Mexico 10372 R.F.C. AAAW800711FN9 Mexico

27392 Asuncion 747 Inter 301 Guadalajara Jalisco 44660 Mexico

27393 Calle 16 de Septiembre No. 21 Gral Manuel Avila Camacho Naucalpan Estado de Mexico 53910 Mexico

17299 11 Jul 1980 true 17300 Guadalajara, Jalisco, Mexico true 18133 AL-NASER AIRLINES Entity (Linked To: MAHAN AIR) IFSR SDGT 117301 Additional Sanctions Information - Subject to Secondary Sanctions 186441 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28006 a.k.a. strong ALNASER AIRLINES 38656 a.k.a. strong AL NASER WINGS 38657 a.k.a. strong AL NASER WINGS AIRLINES

27435 Al-Karrada Babil Region - District 929 St. 21, Home 46 Baghdad Iraq

27436 P.O. Box 28360 Dubai United Arab Emirates

27437 P.O. Box 911399 Amman 11191 Jordan

18134 SKY BLUE BIRD AVIATION Entity (Linked To: MAHAN AIR) IFSR SDGT 186442 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 117311 Additional Sanctions Information - Subject to Secondary Sanctions 28004 a.k.a. strong SKY BLUE BIRD FZE 28005 a.k.a. strong SKY BLUE AIRLINES

27434 P.O. Box 16111 Ras al Khaimah Trade Zone United Arab Emirates

18135 Issam SHAMMOUT Individual (Linked To: MAHAN AIR) IFSR SDGT 10414 Passport 006327129 Syria 117312 Additional Sanctions Information - Subject to Secondary Sanctions 186443 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28003 a.k.a. strong SHAMMOUT Muhammad Isam Muhammad Anwar Nur 17314 26 Aug 1971 true 18150 MSN 391 Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 186444 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 117318 Aircraft Manufacture Date 2002 117320 Aircraft Model Airbus A340-642 117319 Aircraft Manufacturer's Serial Number (MSN) 391 117321 Aircraft Tail Number EP-MMH 117313 Additional Sanctions Information - Subject to Secondary Sanctions 18151 MSN 449 Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 117338 Aircraft Manufacture Date 2002 117340 Aircraft Model Airbus A340-642 117367 Previous Aircraft Tail Number YI-NAE 117339 Aircraft Manufacturer's Serial Number (MSN) 449 117359 Additional Sanctions Information - Subject to Secondary Sanctions 186445 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 18152 MSN 416 Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 186446 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 117322 Aircraft Manufacture Date 2002 117324 Aircraft Model Airbus A340-642 117363 Previous Aircraft Tail Number YI-NAD 117323 Aircraft Manufacturer's Serial Number (MSN) 416 117355 Additional Sanctions Information - Subject to Secondary Sanctions 18153 MSN 371 Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 117326 Aircraft Manufacture Date 2001 117327 Aircraft Model Airbus A340-642 117364 Previous Aircraft Tail Number YI-NAC 117328 Aircraft Manufacturer's Serial Number (MSN) 371 117356 Additional Sanctions Information - Subject to Secondary Sanctions 186447 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 18154 MSN 376 Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 186448 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 117346 Aircraft Manufacture Date 2001 117348 Aircraft Model Airbus A340-642 117369 Previous Aircraft Tail Number YI-NAB 117347 Aircraft Manufacturer's Serial Number (MSN) 376 117361 Additional Sanctions Information - Subject to Secondary Sanctions 18155 MSN 383 Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 117350 Aircraft Manufacture Date 2002 117352 Aircraft Model Airbus A340-642 117370 Previous Aircraft Tail Number YI-NAA 117351 Aircraft Manufacturer's Serial Number (MSN) 383 117362 Additional Sanctions Information - Subject to Secondary Sanctions 186449 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 18156 MSN 615 Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 186450 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 117330 Aircraft Manufacture Date 2004 117332 Aircraft Model Airbus A340-642 117365 Previous Aircraft Tail Number G-VSSH 117331 Aircraft Manufacturer's Serial Number (MSN) 615 117357 Additional Sanctions Information - Subject to Secondary Sanctions 18157 MSN 164 Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 117334 Aircraft Manufacture Date 1997 117336 Aircraft Model Airbus A340-313X 117366 Previous Aircraft Tail Number G-VAIR 117335 Aircraft Manufacturer's Serial Number (MSN) 164 117358 Additional Sanctions Information - Subject to Secondary Sanctions 186451 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 18158 MSN 550 Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 186452 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 117342 Aircraft Manufacture Date 1995 117344 Aircraft Model Airbus A321-131 117368 Previous Aircraft Tail Number 2-WGLP 117343 Aircraft Manufacturer's Serial Number (MSN) 550 117360 Additional Sanctions Information - Subject to Secondary Sanctions 18159 ARENAS DE LORETO Entity SDNTK 117354 Website www.arenasdeloreto.com

27453 Pedro Moreno 1421 Col. Americana Guadalajara Jalisco 44160 Mexico

27454 Playon de Mismaloya s/n La Cruz de Loreto Tomatlan Jalisco 48460 Mexico

18218 Adham Husayn TABAJA Individual (Linked To: HIZBALLAH) SDGT 10512 Passport RL1294089 Lebanon 10513 Identification Number 00986426 Iraq 120181 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186453 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 117424 Gender Male 28118 a.k.a. strong TABAJA Adham Hussein 28119 a.k.a. strong TABAJAH Adham 17419 Lebanon true 17418 24 Oct 1967 true 17420 Kfartebnit 50, Lebanon true 17421 Kfar Tibnit, Lebanon false 17422 Ghobeiry, Lebanon false 17423 Al Ghubayrah, Lebanon false 18219 AL-INMAA GROUP FOR TOURISM WORKS, LLC Entity (Linked To: TABAJA, Adham Husayn) SDGT 10514 Commercial Registry Number 8-0788 Lebanon 117425 Website www.alinmaa-group.com 120230 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186454 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28121 a.k.a. strong AL-INMAA GROUP FOR TOURISM WORK, LLC 28122 a.k.a. strong AL-INMAA GROUP 28123 a.k.a. strong AL-INMAA GROUP, LLC

27533 Al-Inmaa Group Building, New Airport Highway Beirut Lebanon

18220 AL-INMAA ENGINEERING AND CONTRACTING Entity (Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC) SDGT 186455 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 117426 Website www.alinmaa.com.lb 120231 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 28125 a.k.a. strong AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING 28126 a.k.a. strong INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL

27535 Ground Floor, Inmaa Building, New Airport Highway Beirut Lebanon

27536 Airport Highway, Bir Hassan Beirut Lebanon

27537 Aljadriya Baghdad Iraq

27538 Aljazzar Road Basra Iraq

27539 Al-Jaza'ir Street, 'Oman Neighborhood Basra Iraq

18221 AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS Entity (Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC) SDGT 120232 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186456 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28129 a.k.a. strong AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS 28130 a.k.a. strong AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS

27541 Ground Floor, Al Rabieh Building, New Airport Highway Beirut Lebanon

18222 CAR CARE CENTER Entity (Linked To: HIZBALLAH) SDGT 186457 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120234 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 28132 a.k.a. strong CAR CARE CENTER CCC 28133 a.k.a. strong CAR CARE CENTER COMPANY 28134 a.k.a. weak CCC COMPANY

27543 Hadeth Kafaat, Hadi Nasrallah Highway Baabda Lebanon

18223 Husayn Ali FA'UR Individual (Linked To: HIZBALLAH) SDGT 120233 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186458 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 117430 Gender Male 28136 a.k.a. strong FAOUR Housein Ali 17427 Lebanon true 17435 1966 true 17428 Al-Khayam, Lebanon true 18224 Kassem HEJEIJ Individual (Linked To: HIZBALLAH) SDGT 10515 Passport RL0000432 Lebanon 31 Jan 2013 31 Jan 2018 117434 Gender Male 186459 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28138 a.k.a. strong HUJAYJ Qasim Muhammad 28139 a.k.a. strong HAJIJ Qasim 17432 Lebanon true 17431 05 Mar 1953 true 17433 Lagos, Nigeria true 18225 Gabriel JOK RIAK Lieutenant General; Sector One Commander Individual SOUTH SUDAN 28142 a.k.a. strong JOK Gabriel 28143 a.k.a. strong RIAK Jok 28144 a.k.a. strong RIAK Jock 31086 a.k.a. strong MAKOL Gabriel Jok Riak 31087 a.k.a. strong MAKOL Jok Riak

27547 Wau Western Bahr El Ghazal State South Sudan

27548 Unity State South Sudan

17439 South Sudan true 17436 1966 true 17437 Bor, South Sudan true 17438 Bor, Sudan false 18226 Simon Gatwech DUAL SPLA in Opposition Chief of General Staff; Major General Individual SOUTH SUDAN 28146 a.k.a. strong DUAL Simon Getwech 28147 a.k.a. strong DUAL Simon Gatwec 28148 a.k.a. strong DUAL Simon Gatwich 28149 a.k.a. strong GATWEACH Simon 28150 a.k.a. strong GATWICK Simon 28151 a.k.a. strong GATWECH Simon 28152 a.k.a. strong GARWICH Simon 28153 a.k.a. weak General Gaduel 28154 a.k.a. weak Dhual

27550 Jonglei State South Sudan

17440 1953 true 17441 Akobo, Jonglei State, South Sudan true 17442 Akobo, Jonglei State, Sudan false 17443 Uror County, Jonglei State, South Sudan false 17444 Uror County, Jonglei State, Sudan false 18247 ALTAF KHANANI MONEY LAUNDERING ORGANIZATION Entity TCO

27603 Australia

27604 Canada

27606 Pakistan

27607 United Arab Emirates

27609 United Kingdom

27610 United States

18267 OJSC ORENBURGNEFT Entity 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) UKRAINE-EO13662 RUSSIA-EO14024 47587 Tax ID No. 5612002469 Russia 47588 Registration Number 1025601802357 Russia 117517 Email Address orenburgneft@rosneft.ru 143669 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 117583 Executive Order 13662 Directive Determination - Subject to Directive 2 117643 Executive Order 13662 Directive Determination - Subject to Directive 4 190039 Secondary sanctions risk: See Section 11 of Executive Order 14024. 28197 a.k.a. strong ORENBURGNEFT 28198 a.k.a. strong OAO JSC ORENBURGNEFT

27624 St. Magistralynaya 2 Buzuluk 461040 Russia

18268 EXIMBANK OF RUSSIA JSC Entity 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: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) UKRAINE-EO13662 RUSSIA-EO14024 10549 Registration Number 1027739109133 Russia 24617 Tax ID No. 7704001959 Russia 24619 Legal Entity Number 253400HA6URWT39X2982 146532 Organization Established Date 24 May 1994 151144 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 146786 Target Type Financial Institution 117518 SWIFT/BIC EXIRRUMM 117519 Website eximbank.ru 117570 Executive Order 13662 Directive Determination - Subject to Directive 1 173866 Secondary sanctions risk: See Section 11 of Executive Order 14024. 28200 a.k.a. strong ROSEKSIMBANK, ZAO 28201 a.k.a. strong RUSSIAN EXPORT-IMPORT BANK 28202 a.k.a. strong GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) 28203 a.k.a. strong STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY 54898 a.k.a. strong EXIMBANK OF RUSSIA ZAO 54899 a.k.a. strong EXIMBANK OF RUSSIA 54901 a.k.a. strong AO ROSEKSIMBANK

27626 12 Krasnopresnenskaya Embankments Moscow 123610 Russia

18269 OJSC SAMOTLORNEFTEGAZ Entity 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) UKRAINE-EO13662 RUSSIA-EO14024 47030 Registration Number 1028600940576 Russia 47031 Tax ID No. 8603089934 Russia 188543 Secondary sanctions risk: See Section 11 of Executive Order 14024. 143724 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 117587 Executive Order 13662 Directive Determination - Subject to Directive 2 117647 Executive Order 13662 Directive Determination - Subject to Directive 4 117520 Email Address NVSNGinfo@rosneft.ru 28205 a.k.a. strong SAMOTLORNEFTEGAZ JSC 28206 a.k.a. strong SAMOTLORNEFTEGAZ

27628 Lenina St. 4, the Tyumen Region Khanty-Mansiysk Autonomous District, Nizhnevartovsk 628606 Russia

81930 Ul. Lenina D. 4 Nizhnevartovsk 628600 Russia

18271 PJSC VERKHNECHONSKNEFTEGAZ Entity 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) UKRAINE-EO13662 RUSSIA-EO14024 47026 Registration Number 1023801017580 Russia 47027 Tax ID No. 3808079367 Russia 143725 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 188535 Secondary sanctions risk: See Section 11 of Executive Order 14024. 117584 Executive Order 13662 Directive Determination - Subject to Directive 2 117644 Executive Order 13662 Directive Determination - Subject to Directive 4 117522 Email Address vcng@rosneft.ru 28211 a.k.a. strong VERKHNECHONSKNEFTEGAZ 28214 a.k.a. strong OJSC VERKHNECHONSKNEFTEGAZ 83685 a.k.a. strong AO VCHNG

27632 Baikalskaya St., 295 B Irkutsk 664050 Russia

81924 Pr-Kt Bolshoi Liteinyi D. 3 Irkutsk 664007 Russia

18272 RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) UKRAINE-EO13662 RUSSIA-EO14024 10551 Registration Number 1117746811566 Russia 24628 Tax ID No. 7704792651 Russia 117523 Website exiar.ru 151200 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 146788 Target Type Government Entity 173867 Secondary sanctions risk: See Section 11 of Executive Order 14024. 117565 Executive Order 13662 Directive Determination - Subject to Directive 1 146533 Organization Established Date 13 Oct 2011 28216 a.k.a. strong EKSAR OAO 28217 a.k.a. strong ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO 28218 a.k.a. strong RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC 28219 a.k.a. strong EXIAR OJSC 54910 a.k.a. strong EXIAR 54911 a.k.a. strong EXIAR JSC

27635 nab. Krasnopresnenskaya d. 12 Moscow 123610 Russia

18273 JSC VEB.DV Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) UKRAINE-EO13662 RUSSIA-EO14024 24756 Registration Number 1112721010995 Russia 24757 Tax ID No. 2721188289 Russia 117524 Website fondvostok.ru 151171 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 117566 Executive Order 13662 Directive Determination - Subject to Directive 1 173868 Secondary sanctions risk: See Section 11 of Executive Order 14024. 28221 f.k.a. strong JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND 28224 f.k.a. strong OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND 55112 a.k.a. strong AO VEB.DV 55113 f.k.a. strong FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC

27639 Nab. Presnenskaya D. 10, pom II komn 8-59 Moscow 123112 Russia

18274 CJSC VANKORNEFT Entity 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) UKRAINE-EO13662 RUSSIA-EO14024 47069 Registration Number 1042400920077 Russia 47071 Tax ID No. 2437261631 Russia 117525 Email Address info@vankoroil.ru 188592 Secondary sanctions risk: See Section 11 of Executive Order 14024. 117577 Executive Order 13662 Directive Determination - Subject to Directive 2 117637 Executive Order 13662 Directive Determination - Subject to Directive 4 143727 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 28226 a.k.a. strong VANKORNEFT 28227 a.k.a. strong ZAO VANKORNEFT

27640 Dobrovolcheskoy Brigady St., 15 Krasnoyarsk Territory 660077 Russia

81976 Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9 Krasnoyarsk 660077 Russia

81977 Ul. Shadrina A.E. D. 20 Turukhansk 663230 Russia

18276 RN-YUGANSKNEFTEGAZ LLC Entity 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) UKRAINE-EO13662 RUSSIA-EO14024 47085 Registration Number 1058602819538 Russia 47086 Tax ID No. 8604035473 Russia 117593 Executive Order 13662 Directive Determination - Subject to Directive 2 117653 Executive Order 13662 Directive Determination - Subject to Directive 4 143474 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 117528 Email Address rn_yng@yungjsc.com 188609 Secondary sanctions risk: See Section 11 of Executive Order 14024. 28234 a.k.a. strong YUGANSKNEFTEGAZ 28235 a.k.a. strong RN-YUGANSKNEFTEGAZ OOO

27645 Lenina St., 26 Nefteyugansk Tyumen Region 628309 Russia

18281 LLC INFRASTRUCTURE MOLZHANINOVO Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) UKRAINE-EO13662 RUSSIA-EO14024 24760 Registration Number 1027739071337 Russia 24761 Tax ID No. 7733109347 Russia 117572 Executive Order 13662 Directive Determination - Subject to Directive 1 173869 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151191 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 28257 f.k.a. strong LLC RESAD 28259 f.k.a. strong RESAD LLC 55116 a.k.a. strong INFRASTRUKTURA MOLZHANINOVO

27658 ul. Bryanskaya D. 5, et 4 pom. I kom 25 Moscow 121059 Russia

18282 OJSC NOVOKUYBYSHEV REFINERY Entity 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) UKRAINE-EO13662 RUSSIA-EO14024 47014 Registration Number 1026303118126 Russia 47015 Tax ID No. 6330000553 Russia 146130 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 117586 Executive Order 13662 Directive Determination - Subject to Directive 2 117646 Executive Order 13662 Directive Determination - Subject to Directive 4 188810 Secondary sanctions risk: See Section 11 of Executive Order 14024. 117536 Email Address sekr@nknpz.rosneft.ru 28261 a.k.a. strong NOVOKUIBYSHEVSK REFINERY 83678 a.k.a. strong OJSC NOVOKUYBYSHEV REFINERY

81913 Ul. Osipenko D. 12, Str. 1 Novokuybyshevsk Samara Region 446207 Russia

18284 RN KOMSOMOLSKIY REFINERY LLC Entity 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) UKRAINE-EO13662 RUSSIA-EO14024 47009 Registration Number 1052740255358 Russia 47011 Tax ID No. 2703032881 Russia 143732 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 117588 Executive Order 13662 Directive Determination - Subject to Directive 2 117648 Executive Order 13662 Directive Determination - Subject to Directive 4 117540 Email Address knpz@rosneft.ru 188518 Secondary sanctions risk: See Section 11 of Executive Order 14024. 28270 a.k.a. strong RN-KOMSOMOLSKI NPZ OOO 28271 a.k.a. strong KOMSOMOLSK REFINERY 28272 a.k.a. strong LLC RN-KOMSOMOLSK REFINERY 83676 a.k.a. strong LLC RN KOMSOMOLSKIY NPZ

27665 115 Leningradskaya st. Komsomolsk-on-Amur Khabarovsk region 681007 Russia

18286 VEB CAPITAL Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) RUSSIA-EO14024 UKRAINE-EO13662 24697 Tax ID No. 7708710924 Russia 24698 Registration Number 1097746831709 Russia 117543 Website vebcapital.ru 117560 Executive Order 13662 Directive Determination - Subject to Directive 1 146608 Organization Established Date 24 Dec 2009 151170 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173870 Secondary sanctions risk: See Section 11 of Executive Order 14024. 28279 a.k.a. strong OOO VEB KAPITAL 28280 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA 28283 a.k.a. strong LLC VEB CAPITAL

27668 d. 7 str. A ul. Mashi Poryvaevoi Moscow 107078 Russia

18287 VEB ENGINEERING LLC Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) UKRAINE-EO13662 RUSSIA-EO14024 24701 Registration Number 1107746181674 Russia 24702 Tax ID No. 7708715560 Russia 173871 Secondary sanctions risk: See Section 11 of Executive Order 14024. 117561 Executive Order 13662 Directive Determination - Subject to Directive 1 117544 Website vebeng.ru 151167 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 146610 Organization Established Date 11 Mar 2010 28285 a.k.a. strong OOO VEB INZHINIRING 28286 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING 55043 a.k.a. strong VEB ENGINEERING LIMITED LIABILITY COMPANY 55044 a.k.a. strong OOO VEB ENGINEERING

27670 d. 9 prospekt Akademika Sakharova Moscow 107996 Russia

52533 Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11 Moscow 101000 Russia

18288 VEB LEASING OJSC Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) UKRAINE-EO13662 RUSSIA-EO14024 24690 Registration Number 1037709024781 Russia 24691 Tax ID No. 7709413138 Russia 146606 Organization Established Date 2003 117562 Executive Order 13662 Directive Determination - Subject to Directive 1 173872 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151160 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 117545 Website veb-leasing.ru 28288 a.k.a. strong OAO VEB LIZING 28289 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING 28290 a.k.a. strong OPEN JOINT STOCK COMPANY VEB LEASING 28291 a.k.a. strong OJSC VEB LEASING

27672 d. 10 ul. Vozdvizhenka Moscow 125009 Russia

52531 Str. Dolgorukovskaya, 7, Novoslobodskaya Moscow 127006 Russia

18290 OJSC SYZRAN REFINERY Entity 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) UKRAINE-EO13662 RUSSIA-EO14024 47016 Registration Number 1026303056823 Russia 47018 Tax ID No. 6325004584 Russia 143673 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 117547 Email Address sekr@snpz.rosneft.ru 188524 Secondary sanctions risk: See Section 11 of Executive Order 14024. 117589 Executive Order 13662 Directive Determination - Subject to Directive 2 117649 Executive Order 13662 Directive Determination - Subject to Directive 4 28297 a.k.a. strong SYZRAN REFINERY 28298 a.k.a. strong OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN 83680 a.k.a. weak OAO SNPS

27675 1 Astrakhanskaya st. Syzran Samara region 446009 Russia

27677 Moskvorechje street 105 Building 8 Moscow 115523 Russia

18291 BANK BELVEB OJSC Entity 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: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) UKRAINE-EO13662 RUSSIA-EO14024 24683 Tax ID No. 7750004150 Russia 24684 Legal Entity Number 25340038P8SYW80B9W34 Russia 117575 Executive Order 13662 Directive Determination - Subject to Directive 1 117548 SWIFT/BIC BELBBY2X 117549 Website bveb.by 146793 Target Type Financial Institution 151130 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 146600 Organization Established Date 23 Dec 1991 173873 Secondary sanctions risk: See Section 11 of Executive Order 14024. 28300 a.k.a. strong BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY 28301 a.k.a. strong BELVESHECONOMBANK OAO 55032 a.k.a. strong BANK BELVEB OPEN JOINT STOCK COMPANY

27679 29 Pobeditelei ave. Minsk 220004 Belarus

52523 Myasnikova, 32 Minsk 220050 Belarus

18292 OJSC ACHINSK REFINERY Entity 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) UKRAINE-EO13662 RUSSIA-EO14024 47001 Registration Number 1022401153532 Russia 47004 Tax ID No. 2443000518 Russia 117590 Executive Order 13662 Directive Determination - Subject to Directive 2 117650 Executive Order 13662 Directive Determination - Subject to Directive 4 117550 Email Address sekr1@anpz.rosneft.ru 188514 Secondary sanctions risk: See Section 11 of Executive Order 14024. 143642 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 28303 a.k.a. strong ACHINSK REFINERY 28304 a.k.a. strong OAO ACHINSK OIL REFINERY VNK 83670 a.k.a. strong JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY 83671 a.k.a. strong JSC ACHINSK OIL REFINERY VNK 83672 a.k.a. weak JSC ANPZ VNK 83673 a.k.a. strong ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY

27682 Achinsk Refinery industrial area Bolsheuluisky district Krasnoyarsk territory 662110 Russia

18295 VEB ASIA LIMITED Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) UKRAINE-EO13662 RUSSIA-EO14024 24759 Registration Number 1886537 Hong Kong 151173 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173874 Secondary sanctions risk: See Section 11 of Executive Order 14024. 117563 Executive Order 13662 Directive Determination - Subject to Directive 1 146794 Organization Established Date 08 Apr 2013

27686 Suite 5808 58/F, Two International Finance Center 8 Finance Street Central Hong Kong China

18299 ROSNEFT TRADING S.A. Entity 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) UKRAINE-EO13662 VENEZUELA-EO13850 18874 Tax ID No. CHE-309.842.573 Switzerland 18875 Registration Number CH-660.0.257.011-8 Switzerland 117581 Executive Order 13662 Directive Determination - Subject to Directive 2 117641 Executive Order 13662 Directive Determination - Subject to Directive 4 143735 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 117555 Website www.rosneft.com

27696 Rue Place du Lac 2, 1204 Geneva Switzerland

18302 Kai PAANANEN Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy Individual UKRAINE-EO13661 143533 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 28411 a.k.a. strong PAANANEN Kai Lauri Johannes 17557 21 Jul 1954 true 18303 Oleg USACHEV Individual UKRAINE-EO13661 143764 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 28459 a.k.a. strong USACHEV Oleg Leonidovich 17558 03 Jul 1970 true 18304 AIRFIX AVIATION OY Entity UKRAINE-EO13661 143762 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

27704 Tullimiehentie 4-6 Vantaa 01530 Finland

27705 Chemin des Papillons 4 Geneva/Cointrin 1216 Switzerland

18305 SOUTHEAST TRADING OY Entity UKRAINE-EO13661 143681 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 28329 a.k.a. strong SOUTHEAST TRADING LTD

27707 Bucharest Romania

27708 St. Petersburg Russia

27709 Espoo Finland

27710 Kannelkatu 8 Lappeenranta 53100 Finland

27711 PL 148 Lappeenranta 53101 Finland

18306 SET PETROCHEMICALS OY Entity UKRAINE-EO13661 143682 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

27713 Ukonvaaja 2 A Espoo 02130 Finland

18307 Petr KOLBIN Individual UKRAINE-EO13661 143534 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 28334 a.k.a. strong KOLBIN Petr Viktorovich 28335 a.k.a. strong KOLBIN Peter 28336 a.k.a. strong KOLBIN Pyotr 17594 02 Jan 1952 true 17595 Russia true 18308 SOUTHPORT MANAGEMENT SERVICES LIMITED Entity UKRAINE-EO13661 143535 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

27719 De Castro Street 24 Akara Building Wickhams Cay 1 Road Town Tortola Virgin Islands, British

27795 Nicosia Cyprus

18309 IPP OIL PRODUCTS (CYPRUS) LIMITED Entity UKRAINE-EO13661 10568 Public Registration Number C210706 144115 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

27718 12 Esperidon Street 4th Floor Nicosia 1087 Cyprus

18310 Roman Borisovich ROTENBERG Individual (Linked To: ROTENBERG, Boris Romanovich) UKRAINE-EO13661 RUSSIA-EO14024 10571 Passport 640848350 Russia 10618 Passport 16038132 Finland 10619 Passport 17017258 Finland 151202 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173875 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55540 a.k.a. strong ROTENBERG Roman Borysovych

27721 Beregovaya Street 6 Apartment 25 Moscow 125367 Russia

17602 Russia true 17658 Finland false 17600 07 Apr 1981 true 47535 St. Petersburg, Russia false 18311 OY LANGVIK CAPITAL LTD Entity UKRAINE-EO13661 10572 National ID No. 19607726 143737 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

27723 Tanskarlantie 9 Jorvas 02420 Finland

18313 Andrey BULYUTIN Business Development Manager at Kalashnikov Concern Individual UKRAINE-EO13661 10574 Passport 515356705 Russia 143738 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

27727 London United Kingdom

17605 Russia true 17603 19 Oct 1979 true 17604 Izhevsk, Russia true 18314 Aleksander OMELCHENKO Chief Export Officer for Kalashnikov Concern Individual UKRAINE-EO13661 10575 Passport 721937258 Russia 10576 National ID No. 4598338396 Russia 10577 National ID No. 4506978162 Russia 144112 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 28349 a.k.a. strong OMELCHENKO Alexander A. 28350 a.k.a. strong OMELCHENKO Aleksandr Anatolyevich 28351 a.k.a. strong OMELCHENKO Alexandr Anatolyevich 28352 a.k.a. strong OMELCHENKO Alexander Anatolyevich 17608 Russia true 17606 08 Sep 1983 true 17607 Moscow, Russia true 18315 STATE ENTERPRISE YALTA SEA TRADING PORT Entity UKRAINE-EO13685 10580 Registration ID 01125591 Ukraine 117612 Website yaltaport.com.ua 117609 Email Address yasko@ukrpost.ua 117610 Email Address yasco@mail.ylt.crimea.com 117614 UN/LOCODE UA YAL 143765 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 28354 a.k.a. strong YALTA SEA PORT 28355 a.k.a. strong YALTA MERCHANT SEA PORT 28356 a.k.a. strong PORT OF YALTA 28357 a.k.a. strong YALTA COMMERCIAL SEAPORT 28358 a.k.a. strong SEAPORT OF YALTA

27730 Roosevelt Street 3 Yalta Crimea 98600 Ukraine

27731 5, Roosevelt Str. Yalta Crimea 98600 Ukraine

27732 5 Roosevelt Street Yalta Crimea 98600 Ukraine

18317 IZHEVSKY MEKHANICHESKY ZAVOD JSC Entity UKRAINE-EO13661 143766 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 117615 Website http://www.baikalinc.ru 28362 a.k.a. strong BAIKAL

27735 8 Promyshlennaya Str. Izhevsk 426063 Russia

18318 OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH" Entity UKRAINE-EO13661 10581 Public Registration Number 1021801434380 143767 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 28364 a.k.a. strong OJSC KONTSERN IZHMASH

27737 3 Deryabin Proezd Izhevsk Udmurt Republic 426006 Russia

18319 STATE SHIPPING COMPANY KERCH SEA FERRY Entity UKRAINE-EO13685 10582 Registration ID 14333981 Ukraine 143536 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 28366 a.k.a. strong STATE FERRY ENTERPRISE KERCH FERRY

27739 Tselimbernaya Street 16 Kerch Crimea 98307 Ukraine

27740 16 Tselibernaya Street Kerch Crimea 98307 Ukraine

18320 STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT Entity UKRAINE-EO13685 10583 Registration ID 01125583 Ukraine 117618 UN/LOCODE UA ZKA 143503 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 117616 Email Address lada1@seavenue.net 117617 Email Address zamves@emtp.com.ua 28368 a.k.a. strong YEVPATORIA COMMERCIAL SEAPORT 28369 a.k.a. strong YEVPATORIYA COMMERCIAL SEA PORT 28370 a.k.a. strong YEVPATORIYA SEA PORT 28371 a.k.a. strong YEVPATORIA SEA PORT 28372 a.k.a. strong YEVPATORIA MERCHANT SEA PORT 28373 a.k.a. strong PORT OF YEVPATORIA 28374 a.k.a. strong PORT OF EVPATORIA 28375 a.k.a. strong SEAPORT OF YEVPATORIYA

27742 Mariners Square 1 Evpatoria Crimea 97416 Ukraine

27743 1, Moryakov Sq Yevpatoriya Crimea 97408 Ukraine

27744 1 Moryakov Sq. Yevpatoria Crimea 97416 Ukraine

27824 Ukraine

27825 1 Moryakov Sq Yevpatoriya Crimea 97416 Ukraine

18321 STATE ENTERPRISE FEODOSIA SEA TRADING PORT Entity UKRAINE-EO13685 10584 Registration ID 01125577 Russia 117620 Website www.ukrport.org.ua 117619 Email Address theodosia@port.kafa.crimea.ua 117621 UN/LOCODE UA FEO 143768 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 28377 a.k.a. strong THEODOSIA MERCHANT SEA PORT 28378 a.k.a. strong THEODOSIA COMMERCIAL SEAPORT 28379 a.k.a. strong THEODOSIA SEA PORT 28380 a.k.a. strong PORT OF FEODOSIA 28381 a.k.a. strong SEAPORT OF FEODOSIYA

27746 14 Gorky Street Theodosia 98100 Ukraine

27747 14, Gorky Str. Feodosiya Crimea 98100 Ukraine

27748 Gorky Street 11 Feodosia Crimea 98100 Ukraine

18322 STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT Entity UKRAINE-EO13685 10586 Registration ID 01125548 Ukraine 117629 UN/LOCODE UA SVP 143739 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 117626 Email Address Sevport@stel.sebastopol.ua 117627 Email Address sevampu@ukr.net 117628 Email Address mail@morport.sebastopol.ua 28390 a.k.a. strong SEVASTOPOL SEA TRADE PORT 28391 a.k.a. strong SEVASTOPOL MERCHANT SEA PORT 28392 a.k.a. strong STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT 28393 a.k.a. strong SEVASTOPOL COMMERCIAL SEAPORT 28394 a.k.a. strong SEVASTOPOL SEA PORT 28395 a.k.a. strong PORT OF SEVASTOPOL 28396 a.k.a. strong SEAPORT OF SEVASTOPOL

27751 3 Place Nakhimova Sevastopol 99011 Ukraine

27752 5, Nakhimova square Sevastopol Crimea 99011 Ukraine

27754 Nahimova Square 5 Sevastopol Crimea 99011 Ukraine

18323 Sergey Vitalievich KURCHENKO Individual UKRAINE-EO13660 143740 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 28398 a.k.a. strong KURCHENKO Sergei 28400 a.k.a. strong KURCHENKO Serhiy 28412 a.k.a. strong KURCHENKO Sergii 28413 a.k.a. strong KURCHENKO Serhiy Vitaliyovych 17630 21 Sep 1985 true 18325 PRIVATE JOINT-STOCK COMPANY MAKO HOLDING Entity (Linked To: YANUKOVYCH, Oleksandr Viktorovych) UKRAINE-EO13660 10590 Government Gazette Number 34436105 Ukraine 143589 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 117635 Website http://mako.ua/ 117634 Email Address a.kyzura@mako-holding.com 28409 a.k.a. strong MAKO HOLDING

27760 Bohdan Khmelnytsky Avenue, Building 102 Voroshilovsky District Donetsk Donetsk Oblast 83015 Ukraine

18344 Leonard LAI Individual DPRK 10621 Passport E3251534E Singapore 20 Mar 2018 127104 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135292 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 28441 a.k.a. strong LAI Yong Chian 17672 16 Jun 1958 true 18345 SENAT SHIPPING LIMITED Entity DPRK 10622 Identification Number IMO 5179245 10623 Identification Number IMO 5405737 127105 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135294 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 28443 a.k.a. strong SENAT SHIPPING AND TRADING PRIVATE LIMITED 28444 a.k.a. strong SENAT SHIPPING & TRADING PTE LTD 28445 a.k.a. strong SENAT SHIPPING AND TRADING LTD 28446 a.k.a. strong SENAT SHIPPING AGENCY LTD

27799 36-02 A Suntec Tower, 9 Temasek Boulevard Singapore 038989 Singapore

27800 9 Temasek Boulevard 36-02A Singapore 038989 Singapore

27801 Panama City Panama

27803 PO Box 957 Offshore Incorporations Centre Road Town Tortola Virgin Islands, British

18346 DAWNLIGHT Vessel DPRK 10624 Vessel Registration Identification IMO 9110236 134945 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127106 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 General Cargo Mongolia 18347 Abdul Aziz HAQQANI Individual SDGT 186460 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28477 a.k.a. strong HAQQANI Aziz 17678 1987 to 1989 true 18348 Ibrahim AQIL Individual (Linked To: HIZBALLAH) SDGT 186461 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 139847 Gender Male 120178 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 28479 a.k.a. strong AKIL Ibrahim Mohamed 28480 a.k.a. strong AKIEL Ibrahim Mohamed 49330 a.k.a. strong 'AQIL Ibrahim 49331 a.k.a. strong 'AQIL Abd al-Qadr 49332 a.k.a. strong MEHDI Ghosn Ali Abdel 49333 a.k.a. weak 'ABD-AL-QADIR 49334 a.k.a. weak TAHSIN

50187 Syria

50188 Lebanon

39846 Lebanon true 17680 24 Dec 1962 true 17686 01 Jan 1962 false 39843 20 Mar 1961 false 39844 1958 false 17679 Bidnayil, Lebanon true 39845 Younine, Lebanon false 18349 Fu'ad SHUKR Individual (Linked To: HIZBALLAH) SDGT 21353 Passport RL2418369 Lebanon 120225 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 139842 Gender Male 186462 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28482 a.k.a. strong CHAKAR Fu'ad 28483 a.k.a. weak CHAKAR, Al-Hajj Mohsin 49329 a.k.a. strong CHAKAR Fouad Ali

27846 Harat Hurayk Lebanon

27847 Ozai Lebanon

27848 Al-Firdaws Building Al-'Arid Street Haret Hreik Lebanon

47421 Damascus Syria

39841 Lebanon true 17687 1962 false 39840 15 Apr 1961 true 17683 An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon true 17684 Beirut, Lebanon false 18367 J & P ADVERTISING, S.A. DE C.V. Entity SDNTK 10629 R.F.C. JAP090911D37 Mexico 117697 Website www.jp-adv.com 28904 a.k.a. strong J AND P ADVERTISING, S.A. DE C.V.

27863 Calle Alberta No. 2166 Col. Los Colomos Guadalajara Jalisco C.P. 44660 Mexico

27864 Antioquia 2123-B Col. Los Colomos Guadalajara Jalisco Mexico

18368 JJGON, S.P.R. DE R.L. DE C.V. Entity SDNTK 10630 Folio Mercantil No. 61698-1 Mexico

27866 Guadalajara Jalisco Mexico

18369 LAS FLORES CABANAS Entity SDNTK 117698 Website www.cabanaslasflores.com 133746 Website www.cabanaslalomatapalpa.com 28499 a.k.a. strong CABANAS LAS FLORES 35691 n.k.a. strong CABANAS LA LOMA 44572 n.k.a. strong CABANAS LA LOMA EN RENTA 44573 n.k.a. strong CABANAS LA LOMA TAPALPA

27868 Km 5.4 Carretera Tapalpa - San Gabriel Tapalpa Jalisco 49340 Mexico

18370 MIZU SUSHI LOUNGE Entity SDNTK 117699 Website www.mizusushi.mx

27870 Av. Francisco Villa 1329 Planta Alta Residencial Fluvial Vallarta Puerto Vallarta Jalisco Mexico

27871 Av. Gral. Eulogio Parra 3200 Esq. Aztecas Plaza Entorno Margarita L. 22 Piso 2 Col. Monraz Guadalajara Jalisco Mexico

18371 ONZE BLACK Entity SDNTK 117700 Website www.tequilaonze.com 28502 a.k.a. strong TEQUILA ONZE BLACK

27873 Antioquia # 2123-B Col. Los Colomos Guadalajara Jalisco 44660 Mexico

18372 Alveiro FEO ALVARADO Individual (Linked To: CLAN DEL GOLFO) SDNTK 10631 Cedula No. 77162067 Colombia 28505 a.k.a. weak BENAVIDES

28840 Colombia

17703 Colombia true 17701 16 Jun 1967 true 17702 El Paso, Cesar, Colombia true 18413 VALGO GRUPO DE INVERSION S.A. DE C.V. Entity SDNTK 10918 Folio Mercantil No. 22071 Mexico

28318 Avenida Bogota 3007 Colonia Circunvalacion Americas Guadalajara Jalisco CP 44630 Mexico

18427 Alfred YEKATOM Individual CAR 28598 a.k.a. strong YEKATOM SARAGBA Alfred 28599 a.k.a. strong EKATOM Alfred 28600 a.k.a. strong SARAGBA Alfred 28601 a.k.a. weak Rambo 28602 a.k.a. weak Rambot 28603 a.k.a. weak Rombot 28604 a.k.a. weak Rombhot 28605 a.k.a. weak Romboh

27945 Mbaiki Lobaye Prefecture Central African Republic

27946 Bimbo Ombella-Mpoko Prefecture Central African Republic

17799 Central African Republic true 17797 23 Jun 1976 true 17798 Central African Republic true 18428 Habib SOUSSOU Individual CAR 28607 a.k.a. strong HABIB Soussou 28608 a.k.a. strong ABIB Soussou 28609 a.k.a. strong SAIDOU Habib

27948 Boda Lobaye Prefecture Central African Republic

17801 Central African Republic true 17800 13 Mar 1980 true 18429 Oumar YOUNOUS Individual CAR 10710 Passport D00000898 04 Nov 2013 28611 a.k.a. strong YOUNOUS Omar 28612 a.k.a. strong SODIAM Oumar 28613 a.k.a. strong M'BETIBANGUI Oumar Younous 28614 a.k.a. strong ABDOULAY Oumar Younnes 28615 a.k.a. strong ABDOULAY Oumar Younous 28616 a.k.a. strong YUNUS 'Umar

27950 Bria Haute-Kotto Prefecture Central African Republic

27951 Birao Vakaga Prefecture Central African Republic

27952 Darfur Sudan

17804 Sudan true 17802 02 Apr 1970 true 17803 Tullus, Southern Darfur, Sudan true 18430 BADICA Entity CAR 28618 a.k.a. strong BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE

27954 BP 333 Bangui Central African Republic

18431 KARDIAM Entity CAR 10711 Enterprise Number 0430.033.662 Belgium 10712 V.A.T. Number 0430.033.662 Belgium 10749 Branch Unit Number 2030.515.945 Belgium 117805 Email Address kardiam.bvba@skynet.be 28620 a.k.a. strong KARDIAM BVBA 28621 a.k.a. strong CARDIAM

27956 Hoveniersstraat 30 Box 145 Antwerp 2018 Belgium

18447 Abu 'Ubaydah Yusuf AL 'ANABI Individual SDGT 186463 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28637 a.k.a. strong AL-ANABI Yusuf Abu-'Ubaydah 28638 a.k.a. strong AL-ANNABI Abou Obeida Youssef 28639 a.k.a. strong AL-INABI Abu-Ubaydah Yusuf 28640 a.k.a. strong YAZID Mebrak 28641 a.k.a. strong ABU OBEIDA Youcef 28643 a.k.a. strong YAZID Mibrak 28644 a.k.a. strong YAZID Yousif Abu Obayda 28645 a.k.a. strong MEBRAK Yazid 28646 a.k.a. strong MABRAK Yazid 28647 a.k.a. strong ABU UBAYDAH Yusuf 28648 a.k.a. weak ABOU YOUCEF

27984 Algeria

17819 Algeria true 17817 01 Jan 1969 true 17818 Annaba, Algeria true 18527 Rawhi MUSHTAHA Individual (Linked To: HAMAS) SDGT 186464 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

28063 Gaza Palestinian

17878 Palestinian true 17877 01 Jan 1958 to 31 Dec 1960 true 18528 Yahya SINWAR Individual (Linked To: HAMAS) SDGT 186465 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28738 a.k.a. strong SINWAR Yahya Ibrahim Hassan 28739 a.k.a. strong AL-SINWAR Yehya 28740 a.k.a. strong SINWAR Yehia 28741 a.k.a. strong SINWAR Yehiyeh

28065 Gaza Palestinian

17879 01 Jan 1961 to 31 Dec 1963 true 18529 Muhammed DEIF Individual (Linked To: HAMAS) SDGT 186466 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28743 a.k.a. strong AL-DAYF Muhammad 28744 a.k.a. strong AL-MASRI Mohammed

28067 Gaza Palestinian

17882 Palestinian true 17880 01 Jan 1963 to 31 Dec 1965 true 17881 Khan Younis, Gaza true 18530 Salih AL-ARURI Individual (Linked To: HAMAS) SDGT 10790 Passport 2525897 Palestinian 10802 Passport 3580327 Palestinian 186467 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28748 a.k.a. strong AL-ARURI Saleh 28749 a.k.a. strong AL-ARURI Salah 28750 a.k.a. strong AL-AROURI Saleh 28751 a.k.a. strong AL-ARORI Salih 28752 a.k.a. strong AL-AROURI Salah 28753 a.k.a. strong AL-ARURI Salih Muhammad Sulayman 28754 a.k.a. strong AL-AROURI Saleh Muhammad Suleiman 28755 a.k.a. strong SULAYMAN Salih Muhammad 28756 a.k.a. weak SULEIMAN, Salih 28757 a.k.a. weak SULAIMAN, Salih Dar 28758 a.k.a. weak MUHAMMAD, Abu 17883 19 Aug 1966 true 17884 Ramallah, West Bank true 18531 Mahir Jawad Yunis SALAH Individual (Linked To: HAMAS) SDGT 10791 Passport 012855897 United Kingdom 10792 Passport D126889 Jordan 10793 National ID No. 9571015241 Jordan 186468 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28760 a.k.a. strong SALAH Mahir Jawwad Yunis 28761 a.k.a. strong SALAH Maher Jawad Yunis 28762 a.k.a. strong SALAH Maher Jawad Younes 28763 a.k.a. strong SALAH Maher Jawad Yunes 28764 a.k.a. strong SALAH Mahir Yunus 28765 a.k.a. weak SALAH, Mahir 28766 a.k.a. weak ARIF, Abu 28767 a.k.a. weak AREF, Abu 28768 a.k.a. weak SHACKER, Abu 28769 a.k.a. weak AKRAM, Abu

28073 Saudi Arabia

17886 United Kingdom false 17887 Jordan false 17885 22 Oct 1957 true 18535 Abu Ubaydah Khayri Hafiz AL-AGHA Individual (Linked To: HAMAS) SDGT 10794 National ID No. 1020539712 Saudi Arabia 10795 Passport H376590 Saudi Arabia 16 Oct 2012 10796 Passport B912630 Saudi Arabia 186469 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28783 a.k.a. strong ALAGHA Abu Obaidah Khairy Hafiz 28784 a.k.a. strong EL AGHA Abou Oubida Khairy Hafiz 28785 a.k.a. strong AL AGHA Abu Obaida Khairi Hafiz 28786 a.k.a. strong ALAGHA Abu Obidah Khairi Hafez 28787 a.k.a. strong AL AGHA Abu Ubaida Khairee Hafez 28788 a.k.a. strong HAFEZ Abu-Obaidah Khairy 28789 a.k.a. strong ALAGHA Abuobaida Khairy Hafez 28790 a.k.a. strong AGHA Abu Obaida Khairy Hafiz 28791 a.k.a. strong HAFIZ Abu Ubaydah Khayr 28792 a.k.a. strong AL-AGHA Abu Ubaydah Khayri 28793 a.k.a. strong HAFIZ Abu 'Ubaydah Khayri 28794 a.k.a. strong HAFAZ Abu Ubayda Hairi 28795 a.k.a. strong AL-AGHA Abu Ubayda Khayri 28796 a.k.a. strong AGHA Abu Ubaydah Khayr 28797 a.k.a. strong ALAGHA Abu Obaida Khairy 28798 a.k.a. strong ALAGHA Abu Obeidah Kheiri 28799 a.k.a. strong AL AGHA Abuobaidah Kh H 28800 a.k.a. weak HAFEZ, Abu-Obaidah K. 28801 a.k.a. weak HAFIZ, Abu Obidah K 28802 a.k.a. weak AL-AGHA, Abu-'Ubaydah 28803 a.k.a. weak ALAGHA, Abu Obaida 28804 a.k.a. weak HAFEZ, Abo Obeida 28805 a.k.a. weak HAFIZ, Abu Ubayda 28806 a.k.a. weak HAFEZ, Abu Obaida 28807 a.k.a. weak HAFETH, Abu Ubaydah 28808 a.k.a. weak HAFITH, Abu Ubaydah

28079 P.O. Box 8800 Jeddah 21492 Saudi Arabia

28080 Al Rawdah Jeddah 21492 Saudi Arabia

28081 Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya Jeddah 21492 Saudi Arabia

28082 Ar Rawdah Quarter Near An Nuwaysir Mosque Jeddah Saudi Arabia

28083 Ar Rawdah Quarter Near Mosque Mujib Al Maddah Jeddah Saudi Arabia

17890 Saudi Arabia true 17891 03 May 1964 true 17892 02 May 1964 false 17893 Taif, Saudi Arabia true 18536 ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT Entity (Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS) SDGT 186470 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28810 a.k.a. strong ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT 28811 a.k.a. strong ASYAF INTERNATIONAL HOLDING GROUP 28812 a.k.a. strong ASYAF GROUP 28813 a.k.a. strong AL-OSAMA TRADING CO. LTD. 28814 a.k.a. strong OSAMA TRADING COMPANY LTD 28815 a.k.a. strong AL-'USAMA TRADING COMPANY 28816 a.k.a. weak AL-'USAMAH COMPANY 28817 a.k.a. weak ASAMA COMMERCIAL COMPANY 28818 a.k.a. weak ASAMA COMPANY 28819 a.k.a. strong M/S OSAMA KHAIRY HAFEZ TRADING EST. 28820 a.k.a. weak NURIN COMPANY 28821 a.k.a. strong DAN ISDICO

28085 P.O. Box 8800 Jeddah 21492 Saudi Arabia

28086 504 & 7102, Ibrahim Shakir Building Hail Street Rowais Near Caravan Center Jeddah 21492 Saudi Arabia

28087 Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya Jeddah Saudi Arabia

28088 Riyadh 14213 Saudi Arabia

28089 Dammam Saudi Arabia

28090 Al Kharaj Saudi Arabia

28091 Qasim Saudi Arabia

28092 Khartoum Sudan

18539 AL ZAROONI EXCHANGE Entity TCO 10798 C.R. No. 91715 10799 License 535436 10800 Dubai Chamber of Commerce Membership No. 70103 10801 RTN 823410101 117894 Website www.alzarooniexchange.ae 28827 a.k.a. strong ALZROONI EXCHANGE 28828 a.k.a. strong M/S. AL ZAROONI EXCHANGE

28107 P.O. Box 116348 Dubai United Arab Emirates

28108 Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira Dubai United Arab Emirates

28109 Sikhat Al Khail Road Dubai United Arab Emirates

18547 Paul Malong AWAN Former Sudan People's Liberation Army Chief of General Staff Individual SOUTH SUDAN 10805 Passport S00004370 South Sudan 10806 Passport D00001369 South Sudan 10810 Passport 003606 Sudan 10811 Passport 00606 Sudan 10812 Passport B002606 Sudan 121728 Gender Male 28839 a.k.a. strong ANEI Paul Malong Awan 28840 a.k.a. strong MALONG Paul 28841 a.k.a. strong MALONG Bol 28843 a.k.a. strong MALONG Paul Awan

28124 Warawar, Aweil County Northern Bahr el-Ghazal South Sudan

28125 Juba South Sudan

28126 Kampala Uganda

28127 Addis Ababa Ethiopia

28128 P.O. Box 73699 Nairobi 00200 Kenya

17905 South Sudan true 17908 Uganda false 17900 02 Jan 1962 true 17906 04 Dec 1960 false 17907 12 Apr 1960 false 21750 30 Jan 1960 false 17901 Malualkon, Sudan true 17902 Malualkon, South Sudan false 17903 Warawar, Sudan false 17904 Warawar, South Sudan false 18552 Su Man HWANG Individual (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) DPRK2 10817 Passport 472220033 Korea, North 134978 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127107 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 28854 a.k.a. strong HWANG Kyong Nam 17919 Korea, North true 17918 06 Apr 1955 true 18553 EKO DEVELOPMENT AND INVESTMENT COMPANY Entity DPRK2 127108 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134979 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 28856 a.k.a. strong EKO IMPORT AND EXPORT COMPANY 28857 a.k.a. strong EKO DEVELOPMENT & INVESTMENT FOOD COMPANY

28136 35 St. Abd al-Aziz al-Sud, al-Manial Cairo Egypt

18554 Kyong Nam KIM Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia Individual (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) NPWMD 134980 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127661 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 28859 a.k.a. strong KIM Kyo'ng-Nam

28169 Russia

17921 Korea, North true 17920 11 Jul 1976 true 18555 Tae Hun KO Tanchon Commercial Bank Representative Individual (Linked To: TANCHON COMMERCIAL BANK) NPWMD 10818 Passport 563120630 Korea, North 20 Mar 2018 134981 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127666 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 28905 a.k.a. strong KIM Myong Gi 17922 25 May 1972 true 18556 Bom Su JANG Tanchon Commercial Bank Representative in Syria Individual (Linked To: TANCHON COMMERCIAL BANK) NPWMD 14075 Diplomatic Passport 836110034 01 Jan 2020 127655 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134952 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 28868 a.k.a. strong JANG Pom Su 35171 a.k.a. strong JANG Hyon U

28173 Syria

17923 Korea, North true 17924 15 Apr 1957 true 23771 22 Feb 1958 false 18557 Song Il CHOE Tanchon Commercial Bank Representative in Vietnam Individual (Linked To: TANCHON COMMERCIAL BANK) NPWMD 10819 Passport 472320665 Korea, North 26 Sep 2017 10820 Passport 563120356 Korea, North 19 Mar 2018 134953 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127652 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

28171 Vietnam

17926 Korea, North true 17925 08 Jun 1973 true 18558 Jung Jong KIM Tanchon Commercial Bank Representative in Vietnam Individual (Linked To: TANCHON COMMERCIAL BANK) NPWMD 10821 Passport 199421147 Korea, North 29 Dec 2014 10822 Passport 381110042 Korea, North 25 Jan 2016 10823 Passport 563210184 Korea, North 18 Jun 2018 134954 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127673 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 28869 a.k.a. strong KIM Chung Chong

28170 Vietnam

17927 07 Nov 1966 true 18559 Myong Guk JON Tanchon Commercial Bank Representative in Syria Individual (Linked To: TANCHON COMMERCIAL BANK) NPWMD 10824 Passport 4721202031 Korea, North 21 Feb 2017 14076 Diplomatic Passport 836110035 01 Jan 2020 127648 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134955 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 28865 a.k.a. strong CHO'N Myo'ng-kuk 35172 a.k.a. strong JON Yong Sang

28172 Syria

17928 18 Oct 1976 true 23772 25 Aug 1976 false 18568 STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY Entity NPWMD 134956 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127693 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 28885 a.k.a. weak STRATEGIC FORCES 28886 a.k.a. strong STRATEGIC ROCKET FORCE 28887 a.k.a. strong THE STRATEGIC ROCKET FORCE COMMAND OF KPA 28888 a.k.a. weak STRATEGIC FORCE

28150 Pyongyang Korea, North

18570 Jorge Oswaldo ZAPATA BERRIO Individual (Linked To: MOTOS Y REPUESTOS JOTA) SDNTK 10835 Cedula No. 71216000 Colombia 28893 a.k.a. weak JONAS 17934 15 May 1979 true 17935 Bello, Antioquia, Colombia true 18571 Edison MAYA RIOS Individual SDNTK 10834 Cedula No. 98568816 Colombia 28892 a.k.a. weak GOMELO 17932 01 Apr 1974 true 17933 Medellin, Antioquia, Colombia true 18572 MOTOS Y REPUESTOS JOTA Entity SDNTK 10836 Matricula Mercantil No 21-567083-02 (Medellin)

28155 Calle 49 AA 99 EE 58 Medellin Antioquia Colombia

18588 Nasir Muhammad 'Awad al-Ghidani AL-HARBI Individual SDGT 186471 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28925 a.k.a. strong AL-HARBI Nasir Muhammad 'Iwad al-Ghaydani 28926 a.k.a. weak AL-HARBI, Abu-Bilal 28927 a.k.a. weak AL-GHAYDANI, Abu-Bilal 28928 a.k.a. weak AL-NAJDI, Hammam 28929 a.k.a. weak BILAL 28930 a.k.a. weak AL-RAS, Ra'i

28190 Yemen

17952 Saudi Arabia true 17949 20 Jul 1974 true 17950 05 Sep 1974 false 17951 al-Qasim, Saudi Arabia true 18589 Mu'tassim Yahya 'Ali AL-RUMAYSH Individual SDGT 10854 Passport 01055336 Yemen 10855 Residency Number 2054275397 Saudi Arabia 22 Jul 1998 186472 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28932 a.k.a. weak AL-JEDDAWI, Abu-Rayhanah al-'Ansari 28934 a.k.a. weak ABU-RAYHANAH 28935 a.k.a. weak RAYHANAH 28936 a.k.a. weak HANDALAH 17954 Yemen true 17953 04 Jan 1973 true 17955 Jeddah, Saudi Arabia true 18590 Morad LAABOUDI Individual SDGT 10858 Passport UZ6430184 Morocco 10859 National ID No. CD595054 Morocco 186473 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28970 a.k.a. strong LAABOUDI Mourad 28971 a.k.a. weak ABU ISMAIL 28972 a.k.a. weak AL-MAGHRIBI, Abu Ismail 28973 a.k.a. weak AL-MAGRABI, Abu Isma'il 17970 Morocco true 17969 26 Feb 1993 true 18591 Ali Musa AL-SHAWAKH Individual SDGT 186474 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28941 a.k.a. strong AL-SHAWAGH 'Ali Musa 28942 a.k.a. strong AL-SHAWAKH Ali al-Hamoud 28943 a.k.a. strong AL-'AUJAYD Abdullah Shuwar 28944 a.k.a. strong AL-SHAWWAKH Ibrahim 28945 a.k.a. strong AL-SHAWAKH Muhammad 'Ali 28946 a.k.a. weak AWAS, Ali 28947 a.k.a. weak DERWISH, 'Ali 28948 a.k.a. weak HAMMUD, Ali 28949 a.k.a. weak AL-HAMUD, 'Ali 28950 a.k.a. weak AL-SAHL, Abu Luqman 28952 a.k.a. weak AL-SURI, Abu Luqman 28953 a.k.a. weak LUQMAN, Abu 28954 a.k.a. weak AYYUB, Abu 17959 Syria true 17958 01 Jan 1973 to 31 Dec 1973 true 17960 Sahl village, Raqqa province, Syria true 18593 Sami Jasim Muhammad AL-JABURI Individual SDGT 186476 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28956 a.k.a. strong AL-'AJUZ Sami Jasim Muhammad 28957 a.k.a. strong MUHAMMAD Sami Jasim 28958 a.k.a. strong AL-'AJUZ Sami Jasim 28959 a.k.a. strong A'RAJ Sami 28960 a.k.a. weak ASIA, Abu 28961 a.k.a. weak ASIYA, Abu 28962 a.k.a. weak SAMIYAH, Abu 28963 a.k.a. weak SUMAYYAH, Abu 28964 a.k.a. weak HAMAD, Hajji 28965 a.k.a. weak HAMID, Hajji 28966 a.k.a. weak HAMID, Ustadh 17965 Iraq true 17961 01 Jan 1973 to 31 Dec 1973 true 17962 01 Jan 1970 to 31 Dec 1970 false 17963 Al-Sharqat, Salah ad-Din Province, Iraq true 17964 Mosul, Iraq false 18594 Tarad Mohammad ALJARBA Individual SDGT 10857 Passport E704088 Saudi Arabia 26 Aug 2003 02 Jul 2008 186477 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28968 a.k.a. strong ALJARBA Tarad 28969 a.k.a. weak AL-SHIMALI, Abu-Muhammad 17968 Saudi Arabia true 17966 20 Nov 1979 true 17967 Iraq true 18595 Omar HUSSAIN Individual SDGT 186478 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28975 a.k.a. weak AL-BRITANI, Abu Sa'eed

28199 High Wycombe Buckinghamshire United Kingdom

17975 United Kingdom true 17974 01 Jan 1986 to 31 Dec 1987 true 18596 Muwaffaq Mustafa Muhammad AL-KARMUSH Individual SDGT 10861 Passport A5476394 Iraq 186479 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 117979 Gender Male 28978 a.k.a. weak Abu Salah 28979 a.k.a. strong AL KASAB Muwafaq Mustafa Muhammad Ali 28980 a.k.a. strong AL-KARMUSH Muwafaq Mustafa Muhammad 'Ali 29046 a.k.a. weak AL-'AFRI, Abu Salah 29047 a.k.a. strong EL KHARMOUSH Muwaffaq Mustafa Mohammad 29048 a.k.a. strong AL-KARMUSH Muwafaq Mustafa 29051 a.k.a. strong MUHAMMAD Muwaffaq Mustafa 29052 a.k.a. strong AL-KARMUSH Muwaffaq Mustafa Muhammad 'Ali Mahmud 29053 a.k.a. strong KARMUSH Muwaffaq 29054 a.k.a. strong AL-KARMOUSH Muafaq Mustafa Mohammed 29055 a.k.a. strong AL-KARMUSH Muwaffaq Mustafa 29057 a.k.a. strong KARMOOSH Muwafaq Mustafa Mohammed Ali 17980 Iraq true 17978 01 Feb 1973 true 18600 Husayn Al-Salihin Salih AL-SHA'IRI Individual SDGT 10869 Personal ID Card 55252 Libya 10870 Passport 542858 Libya 186480 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28986 a.k.a. strong AL-SHA'ARI Hasan al-Salahayn Salih 28987 a.k.a. weak ABU-HABIB, Hasan 28988 a.k.a. weak AL-SALIHIN, Habib 28989 a.k.a. weak AL-LIBI, Abu-Habib 17989 Libya true 17990 01 Jan 1975 to 31 Dec 1975 true 17991 Darna, Libya true 18601 Mustapha CHAD Individual (Linked To: BOKO HARAM) SDGT 186481 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28991 a.k.a. strong TCHAD Mustapha 18690 Chad true 17992 01 Jan 1978 true 18602 Mohammed NUR Individual (Linked To: BOKO HARAM) SDGT 186482 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28993 a.k.a. strong NURA Mohammed 28994 a.k.a. strong NUR Mammam 28995 a.k.a. strong NUR Mohammad 28996 a.k.a. weak MUHAMMAD, Muhammad 28997 a.k.a. strong NURU Mallam Ahmed 18689 Nigeria true 17993 01 Jan 1972 true 17994 Maiduguri, Nigeria true 18603 Mounir Ben Dhaou Ben Brahim Ben HELAL Individual SDGT 118047 Gender Male 186483 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 28999 a.k.a. strong HELEL Mounir 29000 a.k.a. strong HILEL Mounir 29001 a.k.a. weak RAHMAH, Abu 29002 a.k.a. weak AL-TUNISI, Abu Maryam 29003 a.k.a. weak IBRAHIM, Munir Bin Du Bin 17995 10 May 1983 true 17996 Ben Guerdane, Tunisia true 18617 Geova BURITICA HINCAPIE Individual SDNTK 10880 Cedula No. 71215823 Colombia 29019 a.k.a. weak CAMILO CHATA 29944 a.k.a. weak MI VIEJO 18009 18 Sep 1970 true 18010 San Rafael, Antioquia, Colombia true 18619 Hafiz Saeed KHAN Individual SDGT 186484 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29023 a.k.a. strong SAEED Hafiz 29024 a.k.a. strong HAFIZ Said Khan 29026 a.k.a. strong KHAN Wali Hafiz Sayid 29027 a.k.a. strong SA'ID Hafiz 29028 a.k.a. strong KHAN Hafiz Sa'id 29029 a.k.a. strong KHAN Hafiz Said 29030 a.k.a. strong KHAN Hafiz Said Muhammad 29031 a.k.a. strong KHAN Hafez Sayed 29032 a.k.a. strong KHAN Shaykh Hafidh Sa'id 29033 a.k.a. strong AHMAD Sayed 18015 Pakistan true 18011 01 Jan 1976 to 31 Dec 1978 true 18012 01 Jan 1977 to 31 Dec 1979 false 18014 Mamondzowi Village, Orakzai Agency, Pakistan true 18620 Tuah FEBRIWANSYAH Individual SDGT 10881 National ID No. 09.5004.180268.0074 Indonesia 186485 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29034 a.k.a. strong FEBRIWANSYAH BIN ARIF HASRUDIN Tuah 29035 a.k.a. strong FEBRIWANSAH Tuwah 29036 a.k.a. strong FACHRI Muhammad 29037 a.k.a. strong FACHRIA Muhammad 29038 a.k.a. strong FACHRY Muhammad

28258 Jalan Baru LUK, No. 1 RT 05/07 Kelurahan Bhakti Jaya Setu Sub-District, Pamulang District Tangerang Selatan Banten Province Indonesia

18031 Indonesia true 18017 18 Feb 1968 true 18018 Jakarta, Indonesia true 18621 Muhammad Sholeh IBRAHIM Ustad Individual SDGT 186486 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29040 a.k.a. strong IBRAHIM Mohammad Sholeh 29041 a.k.a. strong IBROHIM Muhammad Sholeh 29042 a.k.a. strong IBRAHIM Sholeh 29043 a.k.a. strong IBRAHIM Muhammad Soleh 29044 a.k.a. strong IBRAHIM Muh Sholeh 18021 Indonesia true 18020 Sep 1958 true 18019 Demak, Indonesia true 18628 LOS CHATAS Entity SDNTK

28272 Bello Antioquia Colombia

18629 Aqsa MAHMOOD Individual SDGT 10897 Passport 720134834 United Kingdom 27 Jun 2012 27 Jun 2022 10898 National ID No. 3520162676986 Pakistan 186487 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29066 a.k.a. strong LAYTH Umm

28274 Raqqa Syria

18034 United Kingdom true 18035 Pakistan false 18032 11 May 1994 true 18033 Glasgow, United Kingdom true 18630 Sally-Anne Frances JONES Individual SDGT 10899 Passport 519408086 United Kingdom 23 Sep 2013 23 Sep 2023 186488 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29068 a.k.a. strong JONES Sally Anne 29069 a.k.a. strong JONES Sally 29070 a.k.a. weak AL-BRITANI, Umm Hussain 29071 a.k.a. strong HUSSAIN Sakinah

28277 Syria

18037 United Kingdom true 18038 17 Nov 1968 true 18036 Greenwich, England true 18631 MUJAHIDIN INDONESIA TIMUR Entity SDGT 186489 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29073 a.k.a. strong MUJAHIDEEN INDONESIA TIMOR 29074 a.k.a. strong MUJAHIDIN OF EASTERN INDONESIA 29075 a.k.a. strong MUJAHIDIN INDONESIA BARAT 29076 a.k.a. strong MUJAHIDIN INDONESIA TIMOR 29077 a.k.a. strong MUJAHIDIN OF WESTERN INDONESIA 29153 a.k.a. weak MIB 29154 a.k.a. weak MIT

28279 Indonesia

18632 Emilie KONIG Individual SDGT 186490 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

28281 Syria

18039 France true 18040 09 Dec 1984 true 18041 Ploemeur, France true 18633 Peter CHERIF Individual SDGT 186491 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29083 a.k.a. strong CHERAF Peter 29084 a.k.a. weak CHERAF, Abu Hamza

28283 Yemen

18042 France true 18043 01 Jan 1982 to 31 Dec 1982 true 18634 Gulmurod KHALIMOV Individual SDGT 10900 Passport 018840 Tajikistan 186492 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

28285 Syria

18045 Tajikistan true 18046 14 May 1975 true 18044 Varzob, Tajikistan true 18635 Boubaker Ben Habib Ben ALI HAKIM Individual SDGT 10914 Identification Number 09036271 10915 Passport W752198 186493 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29087 a.k.a. strong EL-HAKIM Boubakeur 29088 a.k.a. strong AL-HAKIM Boubakeur 29089 a.k.a. strong EL HAKIM Boubaker 29090 a.k.a. weak Abou al Mouqatel 29091 a.k.a. weak Abou Mouqatel 29092 a.k.a. strong Abu-Muqatil al-Tunisi

28288 Syria

18059 Tunisia true 18060 France false 18061 01 Aug 1983 true 18062 Paris, France true 18636 ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE Entity SDGT 186494 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29094 a.k.a. strong VILAYAT KAVKAZ 29095 a.k.a. strong WILAYAT QAWQAZ 29096 a.k.a. strong WILAYAH QAWKAZ 29097 a.k.a. strong CAUCASUS WILAYAH 29098 a.k.a. weak CAUCASUS PROVINCE

28290 Dagestan Russia

28291 Chechnya Russia

28292 Ingushetia Russia

28293 Kabardino-Balkaria Russia

18637 Maxime HAUCHARD Individual SDGT 186495 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29100 a.k.a. weak Abou Abdallah Al Faransi

28295 Syria

18065 France true 18063 17 Mar 1992 true 18064 Normandy, France true 18640 Rustam ASELDEROV Individual SDGT 187270 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29104 a.k.a. weak Abu Mukhammad al-Kadar 29105 a.k.a. weak Abu Mukhammad Kadarsky 29106 a.k.a. weak Abu Mukhammad Kadarskiy 29107 a.k.a. weak Abu Mohammad al-Qadari 29108 a.k.a. weak Abu Muhammad al-Kadarskii 29109 a.k.a. strong ASILDAROV Rustam 29110 a.k.a. strong ASELDAROV Rustam 18066 01 Jan 1980 to 31 Dec 1982 true 18067 Kalmykia, Russia true 18642 Tarkhan Ismailovich GAZIYEV Individual SDGT 186496 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

28311 Turkey

18071 Russia true 18068 11 Nov 1965 true 18069 Itum-Kale District, Chechen Ingush true 18070 Chechen Republic, Russia false 18643 Shamil IZMAYLOV Individual SDGT 186497 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29129 a.k.a. weak Abu Khalif 29130 a.k.a. weak Abu Hani 29131 a.k.a. weak Abu Khanif 29132 a.k.a. weak Abu Hanif

28313 Syria

18074 Russia true 18072 01 Jan 1980 to 31 Dec 1980 true 18073 Astrakhan, Russia true 18644 JUND AL-KHILAFAH IN ALGERIA Entity SDGT 186498 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29134 a.k.a. weak JAK-A 29135 a.k.a. strong JUND AL-KHALIFA FI ARD AL-JAZAYER 29136 a.k.a. strong JUND AL-KHILAFAH FI ARD AL-JAZA' IR 29137 a.k.a. strong SOLDIERS OF THE CALIPHATE IN ALGERIA 29138 a.k.a. strong CALIPHATE SOLDIERS OF ALGERIA 29139 a.k.a. strong SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA 29140 a.k.a. strong JUND AL KHALIFA-ALGERIA 29141 a.k.a. strong JUND AL-KHALIFA 29142 a.k.a. strong JUND AL-KHILAFA GROUP

28315 Kabylie region Algeria

18645 Nasser MUTHANA Individual SDGT 186499 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29144 a.k.a. weak Abu Muthanna al-Yemeni 29145 a.k.a. weak Abu Muthanna al Yemeni 29146 a.k.a. weak Abu Muthana Al Yemeni

28317 Syria

18075 United Kingdom true 18076 1993 to 1995 true 18077 Cardiff, United Kingdom true 18646 Emrah ERDOGAN Individual SDGT 186500 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29889 a.k.a. weak AL-KURDI, Salahuddin 18709 Germany true 18531 1987 to 1989 true 18532 Turkey true 18647 ISIL KHORASAN Entity FTO SDGT 199189 Organization Established Date 10 Jan 2015 199188 Organization Type: Transnational Terrorist Group 198993 Digital Currency Address - TRX TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH 198994 Digital Currency Address - TRX TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq 198995 Digital Currency Address - TRX TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1 198996 Digital Currency Address - TRX TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ 198997 Digital Currency Address - TRX TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6 198998 Digital Currency Address - TRX TSbGiFzG9xFXUYgGA6RwbS3jvKNpeA4c3R 198999 Digital Currency Address - TRX TVXHp8bMrpRd5HGy3w1yu9f87qwRrMHFp8 199000 Digital Currency Address - TRX TQ8a74SiDig3EDSC14tosLACWLbvaNYwCJ 199001 Digital Currency Address - TRX TWdqVcA3NyrNv71NgbMwKv3C5XMxj4XjSp 199002 Digital Currency Address - TRX TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS 199003 Digital Currency Address - TRX TSSQDgExKUELagzAKTAcoLMviq4SZ1eTFm 199004 Digital Currency Address - TRX TUfq9hfP7qUDMoJbzkjG4GPtNxhZewqk8Z 199005 Digital Currency Address - TRX TCEe3McjK9FWby8YsNmtRDwJt1x2s5dFTL 199006 Digital Currency Address - TRX TBJqexr1FfGxVKhDsKeou6FVLBW1aS1Ny7 199007 Digital Currency Address - TRX TV6cvFEMcfxGsWqgxpBrXZ35MkhdtdhT3G 199008 Digital Currency Address - TRX THfLaNMBAMz7xXnHoz5BkRMmrwuHKqfAfR 199009 Digital Currency Address - TRX TCudJgJ14kk3Ss2PEgsT15frztKpyG7HEh 199010 Digital Currency Address - TRX TCk1g37N3x6PDda63waydNQwqTUzFNpsrR 199012 Digital Currency Address - TRX TU8hJXgHdxWuj4DaaBKQFUwDeB8B5Xacke 199013 Digital Currency Address - TRX TL5WqcFX7XkhVLLwaXrdr57gnjC4stBeSG 199014 Digital Currency Address - TRX TSFCGGbR57b56c4MXdiW5gzpD8j6cmimgo 199015 Digital Currency Address - TRX TXHb3BkGgYmygyS14MJKX8kTcFGT7dXN4r 199016 Digital Currency Address - TRX TN56YaCBymut2xoiRvy3v2qZ2pYgmBAtSo 199017 Digital Currency Address - TRX TPnUDsrLYZg1UXGkpXSmhFEY5J5etfzE9S 199018 Digital Currency Address - TRX TVXP7Aj5KFUPKMQUrsU6F3wUsyiLiUaUje 199019 Digital Currency Address - TRX TDxXXmCELgrb5VwYobDMyTKVTTdY9LjEjx 199020 Digital Currency Address - TRX TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR 199021 Digital Currency Address - TRX TEKeY9i4CcVySJMmhuh2AxZhtgTmugYUMW 199022 Digital Currency Address - TRX TW9mABkenngQyJBqce5khR9fNCBF5gsBFQ 199023 Digital Currency Address - TRX TWumrtaEaPCv8Bs9mXqKkhY5sZVd78QAdS 199024 Digital Currency Address - TRX TD7TXyvmjPfJkfhJuQ58NXA9dX9q81mqAp 199025 Digital Currency Address - TRX TEtLieZwyjJTth7S5EJqUNjtSbM1ui9toK 199026 Digital Currency Address - TRX TS729BUXeZWBhJGPKCdK75q7VU4nhkJkYT 199027 Digital Currency Address - TRX TER8k4zWt3byuHyvyBkLstz3QVUUuBs9pt 199028 Digital Currency Address - TRX TByksCkUtMaYwHCSaetmAGufpeyfdXBrJk 199029 Digital Currency Address - TRX TNmKrdYLPtFwPNWJUjrXdkQw4gSwpszUJd 199030 Digital Currency Address - TRX TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj 199031 Digital Currency Address - TRX TGLrjZc9c48iMFB4ZmDnSjSRMq27MXPg2k 199032 Digital Currency Address - TRX TVgJTK9qPg7wGTyeTG2MYF8aKMEx883xYU 199034 Digital Currency Address - TRX TPkNp2Z5KiA1sLWpPMWsfNErVo2dHxc4iy 199035 Digital Currency Address - TRX TDSGtCciE9yFKYzDj1kBBc3F7gosguDqwC 199036 Digital Currency Address - TRX TNVbVXAgUT83Sv7E9oZwWutXqzs13sr6xN 199037 Digital Currency Address - TRX TAwNQN5tmzJJ694PPuoFUxQY13quBs8YgA 199038 Digital Currency Address - TRX TGNwKzHjYvYP2SwsrmCYrRRvCRdxQgLq1w 199039 Digital Currency Address - TRX TA3rH2A7iHnm6pKH8gr9cK1EZnShnmZdFg 199040 Digital Currency Address - TRX TLj5ZRvem4DAdbZLTGU3qAbAdLQug57JVo 199041 Digital Currency Address - TRX TMRxAJt87MVYnadWne53AxZFG1FPKGfoGz 199042 Digital Currency Address - TRX TRmrnQiUY1ofMcTQUXvgeauKcZPnmwUeUR 199043 Digital Currency Address - TRX TBKq3SzXigsGhQNzdCYocpt8RzoMh3uxAr 199044 Digital Currency Address - TRX TYAiWf2KhXrGuWxmCPaJgC6zNYwFuKtioi 199045 Digital Currency Address - TRX TYVveapkRkm5RHcDNPU9QnPk8N5RdsS4iY 199046 Digital Currency Address - TRX TK7HUNru8YLMz7vv8kzWRPrE2ZSgZeCaHV 199047 Digital Currency Address - TRX TAyyw6ZoTZexvTcN7WRR9t79JUFgSAvkL8 199048 Digital Currency Address - TRX TJGVHmHVNuU1vsXGGALLoirPwoRZoMUuhg 199049 Digital Currency Address - TRX TB1Bcv3x8mg7PVV4nVM48pgHJKcYboTypU 199050 Digital Currency Address - TRX TWxoDF6qvjMUeTYRimaiARGsJTUnjrzZn3 199051 Digital Currency Address - TRX TCXihiScsAodR942Xq45df9qQAdr5nhkjQ 199052 Digital Currency Address - TRX TDhtVUnmYwWfzWVrnzryr3fbQo8VTvj4ji 199053 Digital Currency Address - TRX TE6VgR7rAuY4kuzCjdSVCZFXPjjzSQYY7X 199054 Digital Currency Address - TRX TV62LkiP1GiNdFCJEdY3xf6GdNLCCi6mfu 199055 Digital Currency Address - TRX TWBqpQLDPCrXgRW1X9yFqR8NFfjyFSq5k4 199056 Digital Currency Address - TRX TQetJ6xMqvv2Fu4ftD9UdBhuaKem5HbMou 199057 Digital Currency Address - TRX TWAfC6htS1FyFv1r3aKENuD8DQGMzBbP8L 199058 Digital Currency Address - TRX TMfDhpUqW5W6HcMPXFaJfaiY271CYa51Hs 199059 Digital Currency Address - TRX TB5J8W166YTUmtpUsy4XnNTKLVtesuE9eV 199060 Digital Currency Address - TRX TSE5NWTJckiN8hJCUzwB3RgsMbdF4uCrmr 199061 Digital Currency Address - TRX TDi9s3GeAtFBbUvGxqXiZnxiaH9QpqjYFn 199064 Digital Currency Address - TRX TCUTmWspsaJb3U5JUs5AhVcGwaftyK1qtp 199065 Digital Currency Address - TRX TYvR9x3Dqx39s9rooaSAHwVwF8psBrcFBV 199066 Digital Currency Address - TRX TUyo1Kfnnjr2iMQdZxLWPX1U8Xiy1Wz5z5 199067 Digital Currency Address - TRX TBhR5MLrTsNZ8FUyKgzdrCjWkYD2orYLdx 199068 Digital Currency Address - TRX THstQuwNidzC4YeJ7uPowf55ZdVZtGcHJ5 199069 Digital Currency Address - TRX TKX6rgpGpGrJWzf1qXUUSNL5cYHQt7Z9rY 199070 Digital Currency Address - TRX TWoRwYzsifrD79DHDpTHC8fq787MvH9Qro 199071 Digital Currency Address - TRX TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L 199072 Digital Currency Address - TRX TQVZEuLHacexyJX3nZStaPzxceS63C9bax 199073 Digital Currency Address - TRX TQb6Pc4PmfUdUokLq5ygNioj4PnodNak9b 199074 Digital Currency Address - TRX TR3yiEuFrbBnP8X5DKYFjRxCwbxcYyftD4 199075 Digital Currency Address - TRX TEBHpD6iiAqhyS4w7zZFmD1rrv65a5HVTD 199076 Digital Currency Address - TRX TMocScwSbSn2cqRCHVkzZSEar3Jk5AsXgo 199077 Digital Currency Address - TRX TNKyDgjn2WHZwHhH2Mj5AGMnK4moBX9xQd 199078 Digital Currency Address - TRX TPcwqbJ3ViWMUQMiKfMjDM7VTiCzdRu1cH 199079 Digital Currency Address - TRX TVJ4B5R8c8dS65NtUXpZPMGUpCRq8BQUrC 199080 Digital Currency Address - TRX TAgZxxuvfuKYJY5UPC1DXF8NPHbKtTzEGu 199081 Digital Currency Address - TRX TCyAE8Lxa1rmTThhE5Z3X95PC9rgMrReMX 199082 Digital Currency Address - TRX TSi1d66cgg3cPm9L6c2ZD8K1381XusSjkc 199083 Digital Currency Address - TRX TR83KsDjUKeds62PcAgo7BfhPJPSpMk7Ba 199084 Digital Currency Address - TRX TDX3dFNPvJeA9eVLLNqf1ixr4U2ktcDmoD 199085 Digital Currency Address - TRX TJCUwt9EKeTyzDw42658h8aYxQXScLdCZR 199086 Digital Currency Address - TRX TETfViHWf9ZNB6WJgZBRMB48pTaBFo5Rmd 199087 Digital Currency Address - TRX TBhTMBAaEWiTtMgMdJ97ZmYotgHeY543cc 199088 Digital Currency Address - TRX TFebC149jCDiow1MBphhfpHDLeMAKRNrqJ 199089 Digital Currency Address - TRX TXw4d7BseHBn6sneMUzm4nEdfPVjuJGEH9 199090 Digital Currency Address - TRX TQt3dWHiPdaKioG7nwovoTDUtxfimyuxYa 199091 Digital Currency Address - TRX TE5R3hJ6REap6vh14YAqjXczKrYaiteTy3 199092 Digital Currency Address - TRX TCCryMcQb5A5FSYkmcVy26Nd8J1FWHtfWh 199093 Digital Currency Address - TRX TLC3piEQ5n4tcULKHqLTGhmYFUyHUVSxck 199094 Digital Currency Address - TRX TLDtPq9PQsDuQunME8CSeVdYaLtRdrVgoJ 199095 Digital Currency Address - TRX TRqbVMHWck3j2vKzA16L69v3cwuoyQSY8L 199096 Digital Currency Address - TRX TA82wQ77kb9DieW4C8q7C4KwMfnCzfziqN 199097 Digital Currency Address - TRX TUcjuVB6RFvsMgE352Kdc3VHvFvteti97B 199098 Digital Currency Address - TRX TBfVDwNS6hC2Ln2qTLTRKMMPddscFEhhrU 199099 Digital Currency Address - TRX TC7vaJsxZteEEnnm2EFm9BRSZvezvsuA86 199100 Digital Currency Address - TRX TRWDtgCfXzTcMv8W6iJxh6umeqeF3zG7n5 199101 Digital Currency Address - TRX TUa7BcRjT3eT7kPyNWPvHQkz4qF9v68D7A 199102 Digital Currency Address - TRX TNHNySUf8LMzhzSiQnHCXCbgatscQbM4ZQ 199103 Digital Currency Address - TRX TNzvDTvcQTaY9jFrv85JnqibnGcudePj1z 199104 Digital Currency Address - TRX TUcNB6c22JmcwXbbbuv9HVPeVqv5HSiTwQ 199105 Digital Currency Address - TRX TVUS1CVQnnzoJG8PBWkcWyf7DkLrS8yh5Z 199106 Digital Currency Address - TRX TXR1nhqAek4c5Dq9EfjQLarcBWR9Jp6N7m 199107 Digital Currency Address - TRX TFS2LHNcrffdAVRHpDUpNvnmCHs78cSNbz 199108 Digital Currency Address - TRX TPTFrDhx5tntyp5mRX423DaAe8aLDMUs31 199109 Digital Currency Address - TRX TCn9wM828B1GtsVn8kUaCvoE3RpfCAmtEB 199110 Digital Currency Address - TRX TFtz6Ae6NNo9VvhnVrj6V1RyEFMtZQMh3r 199111 Digital Currency Address - TRX TMoMat6oyJLKxSb6SfQWBWc7q5PSm3Gr6U 199112 Digital Currency Address - TRX TNsMJKvAtqiWntAnrcS8jkugL37FGzoqss 199113 Digital Currency Address - TRX TPCnxv28xNbvtAaEppddvnfkjQpaFeAkV3 199114 Digital Currency Address - TRX TDXBEozXRJy7eBYNCoqrDMRCx5QBN4jCCt 199115 Digital Currency Address - TRX TTrJwfL8SCSWBXWAPcZV8Pd5fZf1rznRhz 199116 Digital Currency Address - TRX TFqo5f16FJfSKesPxtGN4VN5HNZJebqMQX 199117 Digital Currency Address - TRX TPwjq8YuABThppKM5ppsuagBFwDhzpnY11 199118 Digital Currency Address - TRX TXgm2Pej4dHzh6oAJvaxAVFDevgGJqfSKr 199119 Digital Currency Address - TRX TUErmQ9GtRDGC4g4L5wjWS55Ju5hYfR3sa 199120 Digital Currency Address - TRX THPfLwEGvHVgRzi7EMnviAFy5WG1feDH1p 199121 Digital Currency Address - TRX TPH1ehJuNY8cRuJgWTXoGuzkVpK5ckueLF 199122 Digital Currency Address - TRX TRZvMk2D4fmjGjtuZHRVpgw6yjk8NcjsHV 199123 Digital Currency Address - TRX TMuBvwcgrTj6JysMmutXWaPjk1kREK2BDe 199124 Digital Currency Address - TRX TE5paMkU1hPr8BdjkSJLvEyUBxjKKSx1H6 199125 Digital Currency Address - TRX TBmqXsFNYTMkyw9jVGBAecGaLyLwbxFTM1 199126 Digital Currency Address - TRX TFh7Z4qmdiT7opAYYLmNVXQJtVCkAtg7Zh 199127 Digital Currency Address - TRX TLFqEhiG7RUSZ9x5iph99Ke5782dkgRnWf 199011 Digital Currency Address - XMR 44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8zuxfR2 199062 Digital Currency Address - XMR 45ezvPejNsKYntjhyyeb7fbfzilsxYQozc5Ffseh8jPGW4JZQQVXykNTfK5uGFiij7Hp3qPv3T5HCR7F3Fnmz2mzE1aKQwo 199063 Digital Currency Address - XMR 47FVhkRkWgnLs81UBqgY8ui6axAB1627HJjkY2qPnWxMbGfx7387kcY6RzScHgGMQAaH6CBxKXAS4862tS2fhs9BRdmuyav 147424 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29149 a.k.a. strong ISLAMIC STATE'S KHORASAN PROVINCE 29150 a.k.a. strong ISIS WILAYAT KHORASAN 29151 a.k.a. strong ISIL'S SOUTH ASIA BRANCH 29152 a.k.a. strong SOUTH ASIAN CHAPTER OF ISIL 54626 a.k.a. strong THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE 54627 a.k.a. strong THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN 54628 a.k.a. strong ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE 54629 a.k.a. strong ISLAMIC STATE KHURASAN 54630 a.k.a. strong ISISK 54631 a.k.a. strong ISIS-K 54632 a.k.a. strong IS-KHORASAN

28321 Afghanistan

28322 Pakistan

18648 Akhmed CHATAYEV Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 10922 Passport 96001331958 Russia 186501 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29160 a.k.a. strong TSCHATAJEV Ahmed Radschapovitsch 29161 a.k.a. strong TSCHATAYEV Ahmed Radschapovitsch 29162 a.k.a. strong TSCHATAJEV Achmed Radschapovitsch 29163 a.k.a. strong TSCHATAYEV Achmed Radschapovitsch 29164 a.k.a. strong CHATAEV Ahmed 29165 a.k.a. weak AL-SHISHANI, Akhmed 29166 a.k.a. weak CHATAEV, A.R. 29167 a.k.a. weak SHISHANI, Akhmad 29168 a.k.a. strong CHATAEV Akhmed Rajapovich 29169 a.k.a. weak Odnorukiy 29171 a.k.a. strong SENE Elmir 29172 a.k.a. strong CHATAYEV Akhmad 29173 a.k.a. strong CHATAYEV Akhmet 29174 a.k.a. strong CHATAEV Akhmet 29176 a.k.a. weak Akhmed Odnorukiy 29197 a.k.a. weak Akhmed the One-Armed 18093 Russia true 18091 14 Jul 1980 true 18092 Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia true 18650 Zaurbek GUCHAYEV Individual (Linked To: CAUCASUS EMIRATE) SDGT 186502 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29183 a.k.a. strong GUCHAEV Zaurbek 29184 a.k.a. weak AZIZ, Abdul 18095 04 Sep 1975 true 18096 Chegem/Kabardino-Balkaria, Russia true 18651 Aseel MUTHANA Individual SDGT 186503 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29190 a.k.a. weak Abu Fariss

28339 Syria

18099 United Kingdom true 18098 1996 to 1997 true 18652 Islam Seit-Umarovich ATABIYEV Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 10923 Passport 620169661 Russia 10924 Passport 9103314932 Russia 16 Aug 2003 186504 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29192 a.k.a. strong ATABIYEV Islam 29193 a.k.a. weak AL-SHISHANI, Abu-Jihad 29194 a.k.a. weak THE CHECHEN, Abu Jihad 29195 a.k.a. strong ATABIEV Islam 29196 a.k.a. strong DZHIKHAD Abu 18102 Russia true 18100 29 Jun 1983 true 18101 Stavropol Region, Russia true 18654 AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' Entity UKRAINE-EO13685 10925 Registration ID 30993572 143475 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29201 a.k.a. strong JOINT STOCK COMPANY YALTA FILM STUDIO 29202 a.k.a. strong OAO YALTINSKAYA KINOSTUDIYA 29203 a.k.a. strong JSC YALTA FILM STUDIO 29204 a.k.a. strong YALTA FILM STUDIO 29205 a.k.a. strong YALTA FILM STUDIOS 29206 a.k.a. strong CJSC YALTA-FILM 29207 a.k.a. strong KINOSTUDIYA YALTA-FILM 29208 a.k.a. strong FILM STUDIO YALTA-FILM

28346 Ulitsa Mukhina Building 3 Yalta Crimea 298063 Ukraine

28347 Sevastopolskaya 4 Yalta Crimea Ukraine

18655 Sergey Gennadevich TSYPLAKOV Individual UKRAINE-EO13660 143476 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29210 a.k.a. strong TSYPLAKOV Gennady 18103 01 May 1983 true 18656 Vladyslav Nykolayevych DEYNEGO Individual UKRAINE-EO13660 143477 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29212 a.k.a. strong DEYNEGO Vladislav Nykolayevich 18104 12 Mar 1964 true 18657 Eduard A IOFFE Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC Individual (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC) UKRAINE-EO13661 10926 Passport 713023636 Russia 20 Jan 2021 143537 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29214 a.k.a. strong IOFFE Eduard 18106 Russia true 18105 07 Jun 1970 true 18658 Vakhtang KARAMYAN Middle East Business Development Director at Kalashnikov Concern Individual (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV) UKRAINE-EO13661 10927 Passport 727409284 Russia 28 Mar 2023 143538 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29216 a.k.a. strong KARAMIAN Vakhtang 18108 Russia true 18107 19 Apr 1991 true 18659 Tatiana V CHERNYKH Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC Individual (Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC) UKRAINE-EO13661 10928 Passport 712491743 Russia 17 Nov 2020 143539 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29218 a.k.a. strong CHERNYKH Tatiana 18110 Russia true 18109 25 Sep 1972 true 18660 Bo PENG Individual (Linked To: KAIKAI TECHNOLOGY CO., LTD.) SDNTK 10929 Passport G34331983 China 13 Mar 2009 12 Mar 2019 10930 National ID No. 320106198312060411 China 10931 National ID No. 32010619312060000 China 118114 Gender Male 118115 Email Address kevinpengtech@gmail.com 118116 Email Address kevin.pengchem@gmail.com 118117 Email Address kevin.polymer@gmail.com 118118 Email Address pengbochem@hotmail.com 29220 a.k.a. weak PENG, Kevin 18113 China true 18111 06 Dec 1983 true 18112 Jiangsu, China true 18661 KAIKAI TECHNOLOGY CO., LTD. Entity SDNTK 10932 Business Registration Document # 9429033056678 New Zealand 118119 Website http://www.kk-pu.com 118120 Email Address info@kk-pu.com 118121 Email Address kaikaitech@gmail.com 118122 Email Address kktech12345@gmail.com 29222 a.k.a. strong NANJING KAIKAI TECHNOLOGY CO., LTD. 29223 a.k.a. strong NANJING KAIKAI POLYURETHANE CO., LTD. 29224 a.k.a. strong EASTNINE CHEMICALS CO., LTD. 29225 f.k.a. strong EASTNINE INTERNATIONAL TRADING CO., LTD.

28355 No. 3 Fangcao Garden Longjiang District Nanjing Jiangsu 210038 China

28356 Des Voeux Road Hong Kong

28357 No. 2, Zhongxin Group Yanshanhe Village Yangmiao Town Yangzhou Jiangsu 210038 China

28358 Goldencard Building No. 83 Suojing Road Nanjing Jiangsu 210000 China

28359 334 Te Atatu Road Te Atatu South Auckland New Zealand

18668 Chong Chol RI Individual (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) DPRK2 11155 Passport 199110092 Korea, North 17 Mar 2014 11156 Passport 472220503 Korea, North 06 Jun 2018 11157 Passport 654220197 Korea, North 07 May 2019 127109 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134934 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 29245 a.k.a. strong RI Jong Chol 18351 12 Apr 1970 true 18669 LIMITED LIABILITY COMPANY SBERBANK CAPITAL Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) UKRAINE-EO13662 RUSSIA-EO14024 10934 Registration ID 1087746887678 Russia 24682 Tax ID No. 7736581290 Russia 151180 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 146733 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146861 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146864 Effective Date (EO 14024 Directive 2): 26 Mar 2022 173876 Secondary sanctions risk: See Section 11 of Executive Order 14024. 118412 Executive Order 13662 Directive Determination - Subject to Directive 1 29247 a.k.a. strong SBERBANK CAPITAL LLC 29248 a.k.a. strong SBERBANK KAPITAL OOO 29249 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL 29474 a.k.a. strong SBERBANK CAPITAL LIMITED LIABILITY COMPANY

28371 d.19 ul. Vavilova Moscow 117997 Russia

18688 Torek AGHA Haji Individual (Linked To: TALIBAN) SDGT 10954 Identification Number 5430312277059 Pakistan 186505 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29265 a.k.a. strong HASHAN Sayed Mohammad 29266 a.k.a. strong AGHA Torak 29267 a.k.a. strong AGHA Toriq 29268 a.k.a. strong SAYED Toriq Agha

28390 Pashtunabad Quetta Pakistan

18129 01 Jan 1964 to 31 Dec 1966 true 18130 01 Jan 1961 to 31 Dec 1963 false 18131 1960 false 18132 Kandahar Province, Afghanistan true 18133 Pishin, Balochistan Province, Pakistan false 18708 LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) UKRAINE-EO13662 RUSSIA-EO14024 24693 Registration Number 1105032007761 Russia 24694 Tax ID No. 5039441 Russia 118414 Executive Order 13662 Directive Determination - Subject to Directive 1 146736 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146869 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146870 Effective Date (EO 14024 Directive 2): 26 Mar 2022 151186 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173877 Secondary sanctions risk: See Section 11 of Executive Order 14024. 29285 a.k.a. strong SBERBANK INVESTMENTS LLC 29286 a.k.a. strong SBERBANK INVESTMENTS OOO

28410 46 Molodezhnaya St. Odintsovo Moscow Region 143002 Russia

18709 JOINT STOCK COMPANY SBERBANK LEASING Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) UKRAINE-EO13662 RUSSIA-EO14024 10974 Registration ID 1027739000728 Russia 24678 Tax ID No. 7707009586 Russia 173878 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146731 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146855 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146856 Effective Date (EO 14024 Directive 2): 26 Mar 2022 118418 Executive Order 13662 Directive Determination - Subject to Directive 1 118149 Website www.sberleasing.ru 151165 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29288 a.k.a. strong CJSC SBERBANK LEASING 29289 a.k.a. strong SBERBANK LEASING ZAO 29290 a.k.a. strong SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 29291 a.k.a. strong SBERBANK LEASING JSC 29292 f.k.a. strong RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO

28412 Novoivanovskoe workers settlement Odintsovo Moscow Region 143026 Russia

28413 6 Vorobievskoe shosse Moscow 119285 Russia

18710 SETELEM BANK LIMITED LIABILITY COMPANY Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) UKRAINE-EO13662 RUSSIA-EO14024 10975 Registration ID 1027739664260 Russia 24711 Tax ID No. 6452010742 Russia 151194 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 118419 Executive Order 13662 Directive Determination - Subject to Directive 1 173879 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146748 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146929 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146930 Effective Date (EO 14024 Directive 2): 26 Mar 2022 118819 SWIFT/BIC CETBRUMM 118151 Website www.cetelem.ru 29294 a.k.a. strong CETELEM BANK LLC 29295 a.k.a. strong SETELEM BANK OOO 29296 a.k.a. strong SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 29297 f.k.a. strong KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 55059 a.k.a. strong CETELEM BANK LIMITED LIABILITY COMPANY

52544 26 ul. Pravdy Moscow 125124 Russia

18714 OPEN JOINT STOCK COMPANY BPS-SBERBANK Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) UKRAINE-EO13662 RUSSIA-EO14024 24677 Tax ID No. 100219673 Belarus 118417 Executive Order 13662 Directive Determination - Subject to Directive 1 151225 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173880 Secondary sanctions risk: See Section 11 of Executive Order 14024. 118821 SWIFT/BIC BPSBBY2X 146587 Website www.sber-bank.by 146588 Website www.bps-sberbank.by 146739 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146881 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146882 Effective Date (EO 14024 Directive 2): 26 Mar 2022 29307 a.k.a. strong BPS SBERBANK OJSC 29308 a.k.a. strong BPS-SBERBANK OAO 55013 a.k.a. strong SBER BANK

28426 6 Mulyavina Boulevard Minsk 220005 Belarus

18715 JOINT STOCK COMPANY SBERBANK Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) UKRAINE-EO13662 RUSSIA-EO14024 11005 Registration ID 25959784 Ukraine 24671 Tax ID No. 259597826652 Ukraine 146691 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146843 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146845 Effective Date (EO 14024 Directive 2): 26 Mar 2022 173881 Secondary sanctions risk: See Section 11 of Executive Order 14024. 118420 Executive Order 13662 Directive Determination - Subject to Directive 1 151163 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 118822 SWIFT/BIC SABRUAUK 118154 Website www.sberbank.ua 146585 Website sbrf.com.ua 29310 a.k.a. strong SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY 29311 a.k.a. strong SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY 29312 a.k.a. strong PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII 29313 a.k.a. strong JSC SBERBANK OF RUSSIA 29314 f.k.a. strong SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY 55008 a.k.a. strong JSC SBERBANK 55010 a.k.a. strong AKTSIONERNE TOVARYSTVO SBERBANK

28428 46 Volodymyrska street Kyiv 01601 Ukraine

52516 46 Vladimirskaya St Kyiv 01601 Ukraine

18716 SBERBANK EUROPE AG Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) UKRAINE-EO13662 RUSSIA-EO14024 10978 Registration Number FN 161285 i Austria 24696 Tax ID No. ATU55795009 Austria 118155 SWIFT/BIC SABRATWW 118156 Website www.sberbank.at 118409 Executive Order 13662 Directive Determination - Subject to Directive 1 146747 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146886 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146888 Effective Date (EO 14024 Directive 2): 26 Mar 2022 176848 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151196 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

28430 Schwarzenbergplatz 3 Vienna 1010 Austria

18721 VTB BANK BELARUS CLOSED JOINT STOCK COMPANY Entity 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 PUBLIC JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 118216 Executive Order 13662 Directive Determination - Subject to Directive 1 151149 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 118825 SWIFT/BIC SLANBY22 118161 Website www.vtb-bank.by 146663 Target Type Financial Institution 173882 Secondary sanctions risk: See Section 11 of Executive Order 14024. 29334 a.k.a. strong VTB BANK BELARUS 29335 a.k.a. strong CJSC VTB BANK BELARUS 29336 f.k.a. strong CJSC SLAVNEFTEBANK 54976 a.k.a. strong VTB BANK BELARUS CJSC

28444 14, Moskovskaya Street Minsk 220007 Belarus

18722 VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY Entity 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 PUBLIC JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 173883 Secondary sanctions risk: See Section 11 of Executive Order 14024. 118826 SWIFT/BIC ARMJAM22 118162 Website www.vtb.am 118217 Executive Order 13662 Directive Determination - Subject to Directive 1 151152 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 146661 Target Type Financial Institution 29339 f.k.a. strong SAVINGS BANK OF THE REPUBLIC OF ARMENIA 54971 a.k.a. strong VTB BANK ARMENIA CJSC

28446 46 Ul, Nalbandyan Yerevan 375010 Armenia

18723 BANK VTB KAZAKHSTAN JOINT STOCK COMPANY Entity 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 PUBLIC JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 146665 Target Type Financial Institution 118225 Executive Order 13662 Directive Determination - Subject to Directive 1 173884 Secondary sanctions risk: See Section 11 of Executive Order 14024. 118827 SWIFT/BIC VTBAKZKZ 118164 Website http://en.vtb-bank.kz/ 151131 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 54967 a.k.a. strong BANK VTB KAZAKHSTAN JSC 54968 a.k.a. strong SUBSIDIARY JSC BANK VTB KAZAKHSTAN 54969 a.k.a. strong JOINT STOCK COMPANY VTB BANK KAZAKHSTAN

28449 28 Timiryazev Street Almaty 050040 Kazakhstan

18724 VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY Entity 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 PUBLIC JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 151150 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173885 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146662 Target Type Financial Institution 118226 Executive Order 13662 Directive Determination - Subject to Directive 1 118828 SWIFT/BIC VTBAAZ22 118166 Website http://en.vtb.az/ 29344 a.k.a. strong BANK VTB AZERBAIJAN OJSC 29345 a.k.a. strong JSC VTB BANK AZERBAIJAN 29346 f.k.a. strong OJSC AF BANK

28451 38 Khatai ave. Nasimi district Baku AZ 1008 Azerbaijan

28452 60, Samed Vurgun str Baku 1022 Azerbaijan

18725 BANCO VTB AFRICA SA Entity 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 PUBLIC JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 118830 SWIFT/BIC VTBLAOLU 118167 Website www.vtb.ao 151128 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173886 Secondary sanctions risk: See Section 11 of Executive Order 14024. 118218 Executive Order 13662 Directive Determination - Subject to Directive 1 29348 a.k.a. strong VTB AFRICA

28454 22, Rua da Missao Luanda Angola

18726 VTB BANK GEORGIA JOINT STOCK COMPANY Entity 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 PUBLIC JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 118214 Executive Order 13662 Directive Determination - Subject to Directive 1 151147 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 146664 Target Type Financial Institution 118829 SWIFT/BIC UGEBGE22 118168 Website www.vtb.com.ge 173887 Secondary sanctions risk: See Section 11 of Executive Order 14024. 29353 a.k.a. strong JSC VTB BANK GEORGIA 29354 f.k.a. weak UNITED GEORGIAN BANK 54974 a.k.a. strong VTB BANK GEORGIA JSC

28456 14, G. Chanturia Street Tbilisi 0114 Georgia

18729 VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY Entity 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 PUBLIC JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 10984 Registration ID 1097746344596 Russia 151143 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 172705 Secondary sanctions risk: See Section 11 of Executive Order 14024. 118172 Website http://vtbcapital.com 146668 Target Type Financial Institution 118227 Executive Order 13662 Directive Determination - Subject to Directive 1 29361 a.k.a. strong KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 29362 a.k.a. strong HOLDING VTB CAPITAL CJSC 29363 a.k.a. strong VTB CAPITAL HOLDING ZAO 54972 a.k.a. strong VTB CAPITAL HOLDING CJSC 54973 a.k.a. strong VTB CAPITAL JSC 77194 a.k.a. strong VTB CAPITAL HONG KONG LIMITED

28462 12 Presnenskaya nab. Moscow 123100 Russia

52492 4th Lesnoy Pereulok 4, Capital Plaza Moscow 125047 Russia

52493 Room 410, Stolyarniy Pereulok 3, bld 34 Moscow 123022 Russia

74655 Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central Hong Kong

18730 VTB PENSION ADMINISTRATOR LIMITED Entity 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 PUBLIC JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 10985 Registration ID 1097746178232 Russia 118228 Executive Order 13662 Directive Determination - Subject to Directive 1 151137 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173888 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146674 Organization Type: Activities of holding companies 29365 a.k.a. strong VTB PENSION ADMINISTRATOR LTD 29366 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR 29367 a.k.a. strong VTB PENSIONNY ADMINISTRATOR OOO

28464 d. 52 str. 1 nab.Kosmodamianskaya Moscow 115054 Russia

18731 LIMITED LIABILITY COMPANY VTB DC Entity 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 PUBLIC JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 24644 Registration Number 5117746058733 Russia 151188 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 118229 Executive Order 13662 Directive Determination - Subject to Directive 1 173889 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146558 Organization Established Date 2011 54980 a.k.a. strong LLC VTB DC 54981 a.k.a. strong VTB DC LIMITED 54982 a.k.a. strong VTB DC LTD

28466 Room 47, office XIV, 8 Brestskaya Street Moscow 125047 Russia

52496 d. 35 str. 1, Prospect Leningradski Moscow 125284 Russia

18733 VTB FACTORING LTD Entity 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 PUBLIC JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 10987 Registration ID 5087746611145 Russia 118215 Executive Order 13662 Directive Determination - Subject to Directive 1 151140 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 146795 Target Type Financial Institution 118189 Website www.vtbf.ru 173890 Secondary sanctions risk: See Section 11 of Executive Order 14024. 29377 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING 29378 a.k.a. strong VTB FAKTORING OOO 29380 a.k.a. strong VTB FACTORING LIMITED

28470 d. 52 str. 1 nab.Kosmodamianskaya Moscow 115054 Russia

18734 NPF VTB PENSION FUND JOINT STOCK COMPANY Entity 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 PUBLIC JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 10988 Registration ID 1147799014692 Russia 173891 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151213 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 118210 Executive Order 13662 Directive Determination - Subject to Directive 1 146667 Target Type Financial Institution 29382 a.k.a. strong NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND 29383 a.k.a. strong NPF VTB PENSIONNY FOND, AO 29384 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND 29385 a.k.a. strong NON-STATE PENSION FUND VTB PENSION FUND, JSC 29386 f.k.a. strong NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND 54970 a.k.a. strong NPF VTB PENSION FUND JSC

28472 d. 43 str. 1 ul. Vorontsovskaya Moscow 109147 Russia

18735 VTB REAL ESTATE LIMITED LIABILITY COMPANY Entity 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 PUBLIC JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 10989 Registration ID 1117746272907 Russia 29406 Government Gazette Number 91457857 Russia 29407 Tax ID No. 7729679810 Russia 157169 Organization Type: Real estate activities on a fee or contract basis 143597 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 157168 Organization Established Date 08 Apr 2011 173892 Secondary sanctions risk: See Section 11 of Executive Order 14024. 118221 Executive Order 13662 Directive Determination - Subject to Directive 1 29389 a.k.a. strong VTB NEDVIZHIMOST, OOO 29390 a.k.a. strong VTB REAL ESTATE, LLC

59944 d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya Moscow 123112 Russia

18736 VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY Entity 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 PUBLIC JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 24796 Registration Number 1027739157522 Russia 118230 Executive Order 13662 Directive Determination - Subject to Directive 1 146796 Organization Established Date 04 Jul 1996 146673 Target Type Financial Institution 151132 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173893 Secondary sanctions risk: See Section 11 of Executive Order 14024. 118174 Website www.odk.ru 29392 a.k.a. strong CJS VTB SPECIALIZED DEPOSITORY 54975 a.k.a. strong VTB SPECIALIZED DEPOSITORY CJSC

28476 35 Myasnitskaya Street Moscow 101000 Russia

18737 VTB REGISTRAR CLOSED JOINT STOCK COMPANY Entity 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 PUBLIC JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 24700 Registration Number 1045605469744 Russia 118175 Website www.vtbreg.ru 146609 BIK (RU) 044525745 118222 Executive Order 13662 Directive Determination - Subject to Directive 1 173894 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151135 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29396 a.k.a. strong VTB REGISTRAR 54996 a.k.a. strong VTB REGISTRAR CJSC 54997 a.k.a. strong JOINT STOCK COMPANY VTB REGISTRAR 54998 a.k.a. strong JSC VTB REGISTRAR

28478 23, Pravdy Street Moscow 125040 Russia

18739 VTB LEASING JOINT STOCK COMPANY Entity 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 PUBLIC JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 10991 Registration ID 1037700259244 Russia 29405 Tax ID No. 7709378229 Russia 118212 Executive Order 13662 Directive Determination - Subject to Directive 1 143601 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 157167 Organization Type: Financial leasing 157166 Organization Established Date 13 Jun 2002 118177 Website www.vtb-leasing.ru 173895 Secondary sanctions risk: See Section 11 of Executive Order 14024. 29405 a.k.a. strong JSC VTB LEASING 29406 a.k.a. strong AO VTB LIZING 62667 a.k.a. strong VTB LEASING JSC

28482 Per. 2-I Volkonskii D. 10 Moscow 127473 Russia

28483 Ul. Vorontsovskaya D. 43 Str.1 Moscow 109147 Russia

18740 AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT Entity 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 PUBLIC JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 10992 Registration ID 1027739002510 Russia 29404 Tax ID No. 7706032060 Russia 173896 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157164 Organization Type: Real estate activities on a fee or contract basis 118213 Executive Order 13662 Directive Determination - Subject to Directive 1 143602 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 118178 Website www.hals-development.ru 157165 Organization Established Date 21 Jan 1994 29408 f.k.a. strong PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT 29409 f.k.a. strong PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT 29410 f.k.a. strong GALS-DEVELOPMENT PAO 29412 f.k.a. strong HAS-DEVELOPMENT JSC 62548 f.k.a. strong JOINT STOCK COMPANY HALS-DEVELOPMENT 62666 a.k.a. strong SG-DEVELOPMENT, AO

59943 d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski Moscow 125284 Russia

18741 AUCTION LIMITED LIABILITY COMPANY Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 UKRAINE-EO13662 10993 Registration ID 1027700256297 Russia 118426 Executive Order 13662 Directive Determination - Subject to Directive 1 173897 Secondary sanctions risk: See Section 11 of Executive Order 14024. 118179 Website www.aukcion-sbrf.ru 151127 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29415 a.k.a. strong LLC AUKCION 29416 a.k.a. strong AUKTSION OOO 29417 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION 29418 a.k.a. strong AUKCION LIMITED LIABILITY COMPANY

28487 d.14 shosse Entuziastov Moscow 111024 Russia

54752 Room 12, room IB, ground floor, 32 Leninsky Ave Moscow Russia

18743 JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) UKRAINE-EO13662 RUSSIA-EO14024 10995 Registration ID 1027707000441 Russia 24685 Tax ID No. 7707308480 Russia 118430 Executive Order 13662 Directive Determination - Subject to Directive 1 151164 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 146730 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146853 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146854 Effective Date (EO 14024 Directive 2): 26 Mar 2022 118180 Website www.sberbank-ast.ru 173898 Secondary sanctions risk: See Section 11 of Executive Order 14024. 29425 a.k.a. strong SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY 29426 a.k.a. strong SBERBANK-AST ZAO 29427 a.k.a. strong ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV 29428 a.k.a. strong JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING 55031 a.k.a. strong SBERBANK-AST JSC 55033 a.k.a. strong JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING

28491 d. 24 str. 2 ul. Novoslobodskaya Moscow 127055 Russia

52524 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1 Moscow 119435 Russia

18744 LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) UKRAINE-EO13662 RUSSIA-EO14024 10996 Registration ID 1107746399903 Russia 24687 Tax ID No. 7736617998 Russia 173899 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151181 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 118433 Executive Order 13662 Directive Determination - Subject to Directive 1 146734 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146865 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146866 Effective Date (EO 14024 Directive 2): 26 Mar 2022 29430 a.k.a. strong LLC SBERBANK FINANCIAL COMPANY 29431 a.k.a. strong SBERBANK-FINANS OOO 29432 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA 55036 a.k.a. strong SBERBANK FINANCE LLC 55037 a.k.a. strong SBERBANK-FINANCE 55038 a.k.a. strong SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY

28493 d. 29/16 per. Sivtsev Vrazhek Moscow 119002 Russia

18748 LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) UKRAINE-EO13662 RUSSIA-EO14024 10999 Registration ID 1137746390572 Russia 26721 Tax ID No. 7736659589 Russia 118421 Executive Order 13662 Directive Determination - Subject to Directive 1 173900 Secondary sanctions risk: See Section 11 of Executive Order 14024. 143605 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29447 a.k.a. strong LLC ACTIVEBUSINESSCOLLECTION 29448 a.k.a. strong AKTIVBIZNESKOLLEKSHN, OOO 29449 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN 29450 a.k.a. strong LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION 58796 a.k.a. weak ABC LLC

28501 19 Vavilova St. Moscow 117997 Russia

18749 JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) UKRAINE-EO13662 RUSSIA-EO14024 11000 Registration ID 1147799009160 Russia 24765 Tax ID No. 7725352740 Russia 151166 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 118425 Executive Order 13662 Directive Determination - Subject to Directive 1 146732 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146857 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146858 Effective Date (EO 14024 Directive 2): 26 Mar 2022 173901 Secondary sanctions risk: See Section 11 of Executive Order 14024. 118181 Website www.npfsberbanka.ru 29452 a.k.a. strong CJSC NON-STATE PENSION FUND OF SBERBANK 29453 a.k.a. strong NPF SBERBANKA ZAO 29454 a.k.a. strong ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA 29455 a.k.a. strong SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY 29456 f.k.a. strong NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA 55120 a.k.a. strong SBERBANK PPF JSC

28503 d. 31 G ul. Shabolovka Moscow 115162 Russia

18750 INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) UKRAINE-EO13662 RUSSIA-EO14024 11001 Registration ID 1147746683479 Russia 24710 Tax ID No. 7706810747 Russia 118422 Executive Order 13662 Directive Determination - Subject to Directive 1 151154 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173902 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146707 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146839 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146840 Effective Date (EO 14024 Directive 2): 26 Mar 2022 29458 a.k.a. strong LLC INSURANCE COMPANY SBERBANK INSURANCE 29459 a.k.a. strong SBERBANK STRAHOVANIE OOO SK 29460 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE 29461 a.k.a. strong SK SBERBANK STRAHOVANIE LLC 29462 f.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE 55056 a.k.a. strong SBERBANK INSURANCE IC LLC 55057 a.k.a. strong STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE 55058 a.k.a. strong SBERBANK INSURANCE COMPANY LTD

28505 42 Bolshaya Yakimanka St., b. 1-2, office 209 Moscow 119049 Russia

28506 7 ul. Pavlovskaya Moscow Russia

52543 3 Poklonnaya Street, building 1, floor 1, office 3 Moscow 121170 Russia

18751 LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) UKRAINE-EO13662 RUSSIA-EO14024 11002 Registration ID 1147746683468 Russia 24707 Tax ID No. 7706810730 Russia 146735 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146867 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146868 Effective Date (EO 14024 Directive 2): 26 Mar 2022 118427 Executive Order 13662 Directive Determination - Subject to Directive 1 173903 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151184 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29464 a.k.a. strong LLC INSURANCE BROKER OF SBERBANK 29465 a.k.a. strong SBERBANK INSURANCE BROKER LLC 29466 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA 29467 a.k.a. strong OOO STRAKHOVOI BROKER SBERBANKA

28508 42 Bolshaya Yakimanka St., b. 1-2, office 206 Moscow 119049 Russia

52541 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30 Moscow 121096 Russia

18753 SB SECURITIES SA Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) UKRAINE-EO13662 RUSSIA-EO14024 11004 Registration ID B171037 Luxembourg 118423 Executive Order 13662 Directive Determination - Subject to Directive 1 146746 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146884 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146885 Effective Date (EO 14024 Directive 2): 26 Mar 2022 151198 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173904 Secondary sanctions risk: See Section 11 of Executive Order 14024.

28512 Boulevard Konrad Adenauer 2 Luxembourg 1115 Luxembourg

52532 14, rue Edward Steichen L-2540 Luxembourg

18769 JSC NPO HIGH PRECISION SYSTEMS Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) UKRAINE-EO13662 RUSSIA-EO14024 11017 Registration ID 1097746068012 Russia 11018 Government Gazette Number 60390527 Russia 11019 Tax ID No. 7704721192 Russia 151169 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 118234 Executive Order 13662 Directive Determination - Subject to Directive 3 149091 Organization Established Date 12 Feb 2009 173905 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56466 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY 56467 a.k.a. strong HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION 56468 a.k.a. strong NPO VYSOKOTOCHNYE KOMPLEKSY, AO 56469 a.k.a. strong JSC NPO VYSOKOTOCHNYE KOMPLEKSY

28533 21 str. 1, bulvar Gogolevski Moscow 119019 Russia

53885 7 Kievskaya Str. Moscow 121059 Russia

18770 OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) UKRAINE-EO13662 RUSSIA-EO14024 11020 Registration ID 1027739000475 Russia 11021 Government Gazette Number 48532918 Russia 11022 Tax ID No. 7710277994 Russia 173906 Secondary sanctions risk: See Section 11 of Executive Order 14024. 143501 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 118238 Executive Order 13662 Directive Determination - Subject to Directive 3 152844 Target Type State-Owned Enterprise 29503 a.k.a. strong JSC RUSELECTRONICS 59392 a.k.a. strong AO ROSELEKTRONIKA 59393 a.k.a. strong JSC RUSSIAN ELECTRONICS

28535 12 Kosmonavta Volkova Moscow 127299 Russia

56615 Ul. Vereiskaya D. 29 Str. 141 Moscow 121357 Russia

18772 NPK TEKHMASH OAO Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) UKRAINE-EO13662 RUSSIA-EO14024 11026 Registration ID 1117746260477 Russia 11027 Government Gazette Number 91420386 Russia 11028 Tax ID No. 7743813961 Russia 149092 Organization Established Date 06 Apr 2011 173907 Secondary sanctions risk: See Section 11 of Executive Order 14024. 118242 Executive Order 13662 Directive Determination - Subject to Directive 3 151215 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29517 a.k.a. strong OJSC MACHINE ENGINEERING TECHNOLOGIES 29521 a.k.a. strong SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC 29522 a.k.a. strong JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING 29523 a.k.a. strong JSC SPC TECHMASH 29526 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA

28539 d. 58 str. 4 shosse Leningradskoe Moscow 125212 Russia

53886 Ul. Bolshaya Tatarskaya D. 35 Str. 5 Moscow 115184 Russia

18774 JOINT STOCK COMPANY TEKHNODINAMIKA Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) UKRAINE-EO13662 RUSSIA-EO14024 11032 Registration ID 1037719005873 Russia 11033 Government Gazette Number 07543117 Russia 11034 Tax ID No. 7719265496 Russia 118263 Executive Order 13662 Directive Determination - Subject to Directive 3 143544 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173908 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59279 a.k.a. strong JSC TEKHNODINAMIKA 59280 a.k.a. strong AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA 59281 a.k.a. strong AO TEKHNODINAMIKA 59282 a.k.a. strong TEKNODINAMIKA JSC 59283 a.k.a. strong JOINT STOCK COMPANY AVIATION EQUIPMENT

28544 Ul. Bolshaya Tatarskaya D. 35, Str. 5 Moscow 115184 Russia

18779 JOINT STOCK COMPANY SHVABE Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) UKRAINE-EO13662 RUSSIA-EO14024 11047 Registration ID 1107746256727 Russia 11048 Government Gazette Number 07508641 Russia 11049 Tax ID No. 7717671799 Russia 118258 Executive Order 13662 Directive Determination - Subject to Directive 3 173909 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152758 Target Type State-Owned Enterprise 143549 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 59276 a.k.a. strong AKTSIONERNOE OBSHCHESTVO SHVABE 59277 a.k.a. strong AO SHVABE 59278 f.k.a. strong SHVABE PAO

56525 176, Prospekt Mira Moscow 129366 Russia

18782 ROSOBORONEKSPORT OAO Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) UKRAINE-EO13662 RUSSIA-EO14024 IRAN-CON-ARMS-EO 11056 Registration ID 1117746521452 Russia 11057 Government Gazette Number 56467052 Russia 11058 Tax ID No. 7718852163 Russia 118266 Website www.roe.ru 118265 Executive Order 13662 Directive Determination - Subject to Directive 3 173910 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151207 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29576 a.k.a. strong RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT 29577 a.k.a. strong ROSOBORONEXPORT JSC 29578 a.k.a. strong ROSOBORONEKSPORT OJSC

28561 27 Stromynka Ul. Moscow 107076 Russia

18784 JOINT STOCK COMMERCIAL BANK NOVIKOMBANK Entity 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: STATE CORPORATION ROSTEC) UKRAINE-EO13662 RUSSIA-EO14024 11062 Registration ID 1027739075891 Russia 11063 Government Gazette Number 17541272 Russia 11064 Tax ID No. 7706196340 Russia 118272 SWIFT/BIC CNOVRUMM 118270 Website http://www.novikom.ru 118273 BIK (RU) 044583162 118271 Executive Order 13662 Directive Determination - Subject to Directive 3 151159 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 146545 Organization Established Date 1993 173911 Secondary sanctions risk: See Section 11 of Executive Order 14024. 29586 a.k.a. strong AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO 29587 a.k.a. strong AO AKB NOVIKOMBANK 54935 a.k.a. strong JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY 54936 a.k.a. strong NOVIKOMBANK JCSB 54938 f.k.a. strong NOVIKOMBANK AO

52481 bld.1,Polyanka Bolshaya str. 50/1 Moscow 119180 Russia

18788 RT-INFORM LIMITED LIABILITY COMPANY Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) UKRAINE-EO13662 RUSSIA-EO14024 11071 Registration ID 1127746501190 Russia 11073 Tax ID No. 7704810710 Russia 118280 Executive Order 13662 Directive Determination - Subject to Directive 3 173912 Secondary sanctions risk: See Section 11 of Executive Order 14024. 143554 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 152856 Organization Established Date 28 Jun 2012 152857 Target Type State-Owned Enterprise 59395 a.k.a. strong RT-INFORM LLC

28576 Turchaninov Pereulok D. 6 Str. 2, Of. 105 Moscow 119048 Russia

18795 OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) UKRAINE-EO13662 RUSSIA-EO14024 11083 Registration Number 1034316578680 Russia 11085 Tax ID No. 4345029946 Russia 143560 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 169657 Secondary sanctions risk: See Section 11 of Executive Order 14024. 118294 Executive Order 13662 Directive Determination - Subject to Directive 3 29635 a.k.a. strong NOVO VYATKA OPEN JOINT STOCK COMPANY

28592 d. 51 korp. 2 ul. Sovetskaya Kirov Kirovskaya obl. 610008 Russia

18820 VERTOLETY ROSSII AO Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) UKRAINE-EO13662 RUSSIA-EO14024 11126 Registration ID 1077746003334 Russia 11127 Government Gazette Number 98927243 Russia 11128 Tax ID No. 7731559044 Russia 118335 Executive Order 13662 Directive Determination - Subject to Directive 3 173913 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151153 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29702 a.k.a. strong RUSSIAN HELICOPTERS JOINT STOCK COMPANY 29703 a.k.a. strong OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS 56300 a.k.a. strong JSC RUSSIAN HELICOPTERS 56301 a.k.a. strong JOINT STOCK COMPANY RUSSIAN HELICOPTERS 56302 a.k.a. strong AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII

28636 Entrance 9, 12, Krasnopresnenskaya emb. Moscow 123610 Russia

53786 1, Ul. Bolshaya Pionerskaya Moscow 115054 Russia

18821 AGRICOLA BOREAL S.P.R. DE R.L. Entity SDNTK 11129 Folio Mercantil No. 60606 Mexico

28639 Naciones Unidas Numero 6885-22 Colonia Jardines del Tule Zapopan Jalisco Mexico

18822 AGRICOLA TAVO S.P.R. DE R.L. Entity SDNTK 11130 Folio Mercantil No. 59574 Mexico 30624 a.k.a. strong AGRICULTURA TAVO S.P.R. DE R.L.

28641 Zapopan Jalisco Mexico

18823 ASESORES TURISTICOS S.A. DE C.V. Entity SDNTK 11131 R.F.C. ATU8707108U5 Mexico

28643 Dr. Jose Maria Vertiz 646 Col. Narvarte Mexico DF 03010 Mexico

18824 DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. Entity SDNTK 11132 Folio Mercantil No. 61497 Mexico 30625 a.k.a. strong DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L.

28645 Guadalajara Jalisco Mexico

18825 DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. Entity SDNTK 11133 Folio Mercantil No. 61803 Mexico 30626 a.k.a. strong DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.

28647 Guadalajara Jalisco Mexico

18826 STEP LATINAMEDICA S.A. DE C.V. Entity SDNTK 11134 R.F.C. SLA 111221 6P7 Mexico 118349 Website http://www.steplatinamedica.com 118350 Website http://steplamed.com

28649 Av. Americas 1501 Piso 20 Punto Sao Paulo Col. Providencia Guadalajara Jalisco C.P. 44630 Mexico

28650 Jose Maria Coss 1522-B Col. Miraflores Guadalajara Jalisco C.P. 44260 Mexico

18828 STATUS ADMINISTRATIVO S. DE R.L. Entity SDNTK 11154 Folio Mercantil No. 53243 Mexico 29725 a.k.a. strong STATUS ADMINISTRATIVO S. DE R.L. DE C.V.

28670 Sao Paulo 2435 Guadalajara Jalisco 44630 Mexico

28671 Carretera A Barra De Navidad Tomatlan Jalisco 48460 Mexico

29589 Playon de Mismaloya S/N Cruz de Loreto Tomatlan Costalegre Jalisco C.P. 48460 Mexico

18848 Kwang Hyok KIM Korean Mining Development Trading Corporation Representative in Burma Individual (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) DPRK2 11174 Passport 654210025 Korea, North 127110 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134935 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

28799 Burma

18370 Korea, North true 18369 20 Apr 1970 true 18868 STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA Entity UKRAINE-EO13685 11194 Registration ID 00411890 Ukraine 143561 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 118390 Website http://www.massandra.net.ua/ 118389 Email Address impex@massandra.ua 29765 a.k.a. strong STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA 29766 a.k.a. strong NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA 29767 a.k.a. strong MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC 29768 a.k.a. strong MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY

28710 6, str. Mira, Massandra Yalta 98600 Ukraine

28711 6, Mira str., Massandra Yalta Crimea 98650 Ukraine

28712 Mira str, h. 6, Massandra Yalta Crimea 98600 Ukraine

28713 6, Myra st., Massandra Crimea 98650 Ukraine

18888 STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE Entity UKRAINE-EO13685 11300 Registration ID 11231070006000476 Ukraine 11302 Government Gazette Number 31332064 Ukraine 118539 Website http://magarach-institut.ru/ 118538 Email Address magar@ukr.net 143685 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29785 a.k.a. strong STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH 29786 a.k.a. strong GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH 29787 a.k.a. strong MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH 29788 a.k.a. strong DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH 29789 a.k.a. strong AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP

28730 Bud. 9 vul. Chapaeva S.Viline, Bakhchysaraisky R-N Crimea 98433 Ukraine

28855 9 Chapayeva str. Vilino Bakhchisaray Region, Crimea 98433 Ukraine

28856 9 Chapayeva str. Vilino Bakhchisarayski district 98433 Ukraine

28857 9, Chapaeva Str. Vilino Bakhchisaray Region, Crimea 98433 Ukraine

18928 LABICO SAL OFFSHORE Entity (Linked To: ZEAITER, Ali) SDGT 120173 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186506 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29825 a.k.a. strong LABICO SAL (OFF SHORE)

28770 Bou Ghannam Building, Azhar Street Kobbe Doha Aramoun Aaley Lebanon

28771 Labico Building, Azhar Street Aramoun Aaley Lebanon

18929 AERO SKYONE CO. LIMITED Entity (Linked To: ZEAITER, Ali) SDGT 186507 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 118469 Website www.aerskyone.com 120174 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 29827 a.k.a. strong AEROSKYONE CO. LTD 29828 a.k.a. strong AERO SKY ONE LTD

28773 Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang Guangzhou China

28774 Room 1501 (340), 15/F, SPA Center 53-55 Lockhart Road Wan Chai Hong Kong

28775 Room 1501 (340), Lockhart Wan Chai Hong Kong

18930 Adel Mohamad CHERRI Individual (Linked To: HIZBALLAH) SDGT 11234 Passport RL2566575 Lebanon 03 Jul 2018 120166 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 118472 Gender Male 186508 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29830 a.k.a. strong CHERRI Adel Mohammad 29831 a.k.a. strong SHIRRI 'Adil

28777 Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road Luohu District Shenzhen Guangdong China

28778 1/F, Bei Fang Building, Shennan Zhong Road Shenzhen Guangdong China

28779 Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong

28780 Cherri Building, Main Street Beer Al Salasel Kherbet Selem Nabatieh Lebanon

18470 03 Oct 1963 true 18471 Beirut, Lebanon true 18931 LE-HUA ELECTRONIC FIELD CO. LIMITED Entity (Linked To: CHERRI, Adel Mohamad) SDGT 186509 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120168 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 29833 a.k.a. strong LE-HUA ELEC F CO. LTD

28782 Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road Guiyuan Neighborhood St Office Luohu District Shenzhen Guangdong China

28783 15th Floor, Ming Shang Ge Building, Bao'an Street Luo Hu Area Shenzhen Guangdong China

28784 Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong

18939 WAKED MONEY LAUNDERING ORGANIZATION Entity SDNTK

28808 Panama

18940 Nidal Ahmed WAKED HATUM Individual (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) SDNTK 11254 Passport 1000272479 Panama 11256 Passport AAI105713 Spain 11258 National ID No. 0662764600 Spain 11259 Cedula No. N-19-680 Panama 11694 National ID No. A06627646N Spain 29848 a.k.a. strong WAKED HATOUM Nidal 18493 Spain true 18494 Colombia false 18495 Panama false 18490 26 Jul 1971 true 18491 16 Jul 1971 false 18492 02 Aug 1971 false 18489 Barranquilla, Colombia true 18941 Abdul Mohamed WAKED FARES Individual (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) SDNTK 11260 Passport 1640816 Panama 11261 Cedula No. N-19-804 Panama 18499 Panama true 18500 Lebanon false 18501 Colombia false 18497 19 Dec 1949 true 18498 09 Dec 1949 false 18496 Kamed El Louz, Lebanon true 18942 Gazy WAKED HATUM Individual (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) SDNTK 11263 Cedula No. N-19624 Panama 29851 a.k.a. strong WAKED HATUM Ghazi 18503 Colombia true 18504 17 Sep 1973 true 18502 Colombia true 18943 Jalal Ahmed WAKED HATUM Individual (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) SDNTK 11265 Passport 0091672 Panama 11266 Cedula No. 3-700-2344 Panama 11695 Passport 1426177 Panama 11696 Passport 1706460 Panama 29853 a.k.a. strong WAKED HATOUM Jalal 18506 Panama true 18507 Colombia false 18508 18 Oct 1976 true 18505 Colombia true 18944 Ali WAKED HATUM Individual (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) SDNTK 11267 Cedula No. N-19-612 Panama 18509 28 Aug 1972 true 18950 VIDA PANAMA (ZONA LIBRE) S.A. Entity SDNTK 11275 RUC # 238590056210046 Panama

28825 Enrique A. Jimenez y Calle 16 Zona Libre de Colon Colon Panama

18951 GRUPO WISA, S.A. Entity SDNTK 11277 RUC # 645451-1-458900 Panama 29866 a.k.a. strong LA RIVIERA

28827 Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt Zona Libre de Colon Colon Panama

28828 Torre Generali Piso 11 y 12 Calle 54 Este y Avenida Samuel Lewis Panama Panama

29531 Colombia

29533 Guatemala

29534 Belize

29535 Costa Rica

29536 El Salvador

29538 Mexico

29539 Bolivia

29540 Honduras

29541 Nicaragua

29542 Uruguay

18952 GRUPO W S.A. Entity SDNTK 11279 RUC # 4067941425327 Panama 30504 a.k.a. weak HOMETEK

28830 Pueblo Nuevo Calle 22 Edificio La Galera Local 8 Panama Panama

18953 HAEJIN SHIP MANAGEMENT COMPANY LIMITED Entity DPRK 11281 Identification Number IMO 5814866 118511 Email Address haejinsm@silibank.net.kp 134936 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127111 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

28832 Tonghung-dong, Chung-guyok Pyongyang Korea, North

28833 Tonghung-dong, Central District Pyongyang Korea, North

18954 YONGJIN SHIP MANAGEMENT COMPANY LIMITED Entity DPRK 11282 Identification Number IMO 5814883 11283 Identification Number IMO 5814906 11284 Identification Number IMO 5820255 127112 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134937 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 118512 Email Address yonmgjinsm@silibank.net.kp

28835 Tonghung-dong, Chung-guyok Pyongyang Korea, North

28836 Tonghung-dong, Central District Korea, North

18955 PYONGJIN SHIP MANAGEMENT COMPANY LIMITED Entity DPRK 11285 Identification Number IMO 5817790 134938 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127113 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

28838 Ryukkyo 1-dong, Pyongchon-guyok Pyongyang Korea, North

28839 102 Ryuggyo 1-dong, Pyongchon District Pyongyang Korea, North

18956 RUELAS TORRES DRUG TRAFFICKING ORGANIZATION Entity SDNTK

28843 Sinaloa Mexico

18957 Jose Luis RUELAS TORRES Individual (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) SDNTK 11286 C.U.R.P. RUTL530910HSLLRS07 Mexico 11287 R.F.C. RUTL5309103B6 Mexico 118516 Gender Male

31769 P 112 Genaro Estrada Sinaloa Mexico

18515 Mexico true 18513 10 Sep 1953 true 18514 Choix, Sinaloa, Mexico true 18958 Gilberto RUELAS TORRES Individual (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) SDNTK 11288 C.U.R.P. RUTG660505HSLLRL02 Mexico 11289 R.F.C. RUTG660505CH4 Mexico 118520 Gender Male

33027 Mexico

18519 Mexico true 18517 05 May 1966 true 18518 Guasave, Sinaloa, Mexico true 18959 Leobardo RUELAS AVILA Individual (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) SDNTK 11290 C.U.R.P. RUAL760312HSLLVB06 Mexico 11291 R.F.C. RUAL7603123I0 Mexico 118524 Gender Male

31807 Mexico

18523 Mexico true 18521 12 Mar 1976 true 18522 Guasave, Sinaloa, Mexico true 18960 Joel Efren RUELAS AVILA Individual (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSTRUCTORA JOEL, S.A. DE C.V.; Linked To: CONSTRUCTORA VANIA, S.A. DE C.V.) SDNTK 11292 C.U.R.P. RUAJ780920HSLLVL02 Mexico 11293 R.F.C. RUAJ780920C10 Mexico 118528 Gender Male

28849 Calle 10 Sin Numero Localidad Genaro Estrada Sinaloa Mexico

18527 Mexico true 18525 20 Sep 1978 true 18526 Guasave, Sinaloa, Mexico true 18961 RESORT NIZHNYAYA OREANDA Entity UKRAINE-EO13685 11297 Registration ID 1149102054221 11298 Government Gazette Number 00705605 11299 Tax ID No. 9103006321 118530 Website http://www.oreanda.biz 118529 Email Address info@oreanda.biz 143620 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29878 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE 29879 a.k.a. strong FGBU SANATORI NIZHNYAYA OREANDA 29880 a.k.a. strong SANATORIUM NIZHNYAYA OREANDA 29881 f.k.a. strong FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA

28850 Pgt Oreanda, Dom 12 Yalta Crimea 298658 Ukraine

28851 Resort Nizhnyaya Oreanda Oreanda, Yalta 08655 Region: Crimea

28993 Oreanda - 12 Yalta 298658 Region: Crimea

18962 OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT Entity UKRAINE-EO13685 11294 Registration ID 1067746244026 Russia 11295 Government Gazette Number 02839043 Russia 11296 Tax ID No. 7705713236 Russia 143621 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 118534 Email Address inform@tpe.ru 29883 a.k.a. strong JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT 29884 a.k.a. strong JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT 29885 a.k.a. strong VO TEKHNOPROMEKSPORT, OAO 29886 a.k.a. strong OJSC TECHNOPROMEXPORT 29887 a.k.a. strong JSC TEKHNOPROMEXPORT 29888 a.k.a. strong OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT 29890 a.k.a. strong JSC VO TEKHNOPROMEXPORT 30066 a.k.a. weak JSC TPE

28853 d. 15 str. 2 ul. Novy Arbat Moscow 119019 Russia

18963 Maghomed Maghomedzakirovich ABDURAKHMANOV Individual SDGT 11301 Passport 515458008 Russia 30 May 2017 11303 Passport 8200203535 Russia 186512 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 29892 a.k.a. weak Abu Banat 29893 a.k.a. weak Abu al Banat

28858 Turkey

28859 Syria

18537 Russia true 18535 24 Nov 1974 true 18536 Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia true 18964 STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET Entity UKRAINE-EO13685 11304 Registration ID 00412665 Ukraine 118541 Website http://nsvet.com.ua/en/contacts 118540 Email Address boss@nsvet.com.ua 143622 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29895 a.k.a. strong GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET 29896 a.k.a. strong DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT 29897 a.k.a. strong ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP 29898 a.k.a. strong STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD 29899 a.k.a. strong NOVY SVET WINERY 29900 a.k.a. strong NOVY SVET WINERY STATE ENTERPRISE

28862 1 Shaliapin Street, Novy Svet Village Sudak Crimea 98032 Ukraine

28863 Bud. 1 vul. Shalyapina Smt Novy Svit Sudak Crimea 98032 Ukraine

28864 1 Shalyapina str. Novy Svet Sudak 98032 Ukraine

18965 STATE ENTERPRISE UNIVERSAL-AVIA Entity UKRAINE-EO13685 11305 Registration ID 1159102026742 11306 Government Gazette Number 00830954 11307 Tax ID No. 9102159300 143562 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29902 a.k.a. strong CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA 29903 a.k.a. strong UNIVERSAL-AVIA, GUP RK 29904 a.k.a. strong UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE 29905 a.k.a. strong GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA 29906 a.k.a. strong GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA 29907 a.k.a. strong GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL

28866 5, Aeroflotskaya Street Simferopol Crimea 95024 Ukraine

18966 CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT Entity UKRAINE-EO13685 11308 Registration ID 01271681 Ukraine 143563 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29909 a.k.a. strong CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY 29910 a.k.a. strong AZOVSKY LIKEROVO-DOCHNY ZAVOD 29911 a.k.a. strong CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD 29912 a.k.a. strong KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD 29913 a.k.a. strong AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO

28868 Bud. 40 vul. Zaliznychna, Smt Azovske Dzhankoisky R-N Crimea 96178 Ukraine

28869 40 Railway St. Azov Dzhankoy District 96178 Ukraine

28870 40 Zeleznodorozhnaya str. Azov Jankoysky District 96178 Ukraine

18969 Hector Librado RIVERA SANDOVAL Individual (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: FELIXTAPIA, S.C. DE R.L. DE C.V.) SDNTK 11313 C.U.R.P. RISH820603HSLVNC07 Mexico 11314 RFC RISH820603V75 Mexico 118552 Gender Male

31802 La Playita Sinaloa Sinaloa Mexico

18551 Mexico true 18549 03 Jun 1982 true 18550 Sinaloa, Sinaloa, Mexico true 18970 Maria de Jesus ESPINOZA RODRIGUEZ Individual (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) SDNTK 11315 C.U.R.P. EIRJ900830MSLSDS06 Mexico 11316 R.F.C. EIRJ900830781 Mexico 118556 Gender Female

31805 Mexico

18555 Mexico true 18553 30 Aug 1990 true 18554 Sinaloa, Sinaloa, Mexico true 18971 Jose Carlos BARRAZA ACEVES Individual (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) SDNTK 11317 C.U.R.P. BAAC821206HSLRCR09 Mexico 11318 R.F.C. BAAC821206RV9 Mexico 118560 Gender Male 33235 a.k.a. weak Luis 2525

31844 Mexico

18559 Mexico true 18557 06 Dec 1982 true 18558 Guasave, Sinaloa, Mexico true 18988 Mudalal KHURI Individual PAARSSR-EO13894 190586 Gender Male 29946 a.k.a. strong KHURI Mudalal Mtanyus 29947 a.k.a. strong KHOURY Mudallal 84851 a.k.a. strong KHOURI Mudalal

83292 Russia

18591 Russia true 18589 18 Jun 1957 true 18590 Khoms, Syria true 18994 KREMSONT COMMERCIAL INC. Entity (Linked To: KHURI, Mudalal) PAARSSR-EO13894 29955 a.k.a. strong KREMSONT ALLIANCE CORP.

28904 Corner of Eyre Street and Hutson Street Blake Building No. 302 Belize City Belize

18996 George HASWANI Individual PAARSSR-EO13894 190675 Gender Male 29962 a.k.a. strong HASWANI Jurj 29963 a.k.a. strong KHESOUANI George 29964 a.k.a. strong HESWANI George 29966 a.k.a. strong HASAWANI George 29967 a.k.a. strong AL HASAWANI George 29968 a.k.a. strong HEWANI George 29969 a.k.a. strong HESSWANI Georges 29970 a.k.a. strong KHESOUANI Georges

83332 Syria

18602 Syria true 18603 Russia false 18599 26 Sep 1946 true 18600 Yabrud, Syria true 18997 HESCO ENGINEERING & CONSTRUCTION CO Entity (Linked To: HASWANI, George) PAARSSR-EO13894 11337 Company Number 05527424 United Kingdom 29972 a.k.a. strong HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED 29973 a.k.a. strong HESCO ENG & CON. CO

28909 Al Horani Building Abdullah Ben Omer Street Damascus Syria

28910 Suite 351 10 Great Russell Street London WC1B 3BQ United Kingdom

19008 Dmytro Volodymyrovych TABACHNYK Individual UKRAINE-EO13660 143564 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 29985 a.k.a. strong TABACHNIK Dmitry 29986 a.k.a. strong TABACHNYK Dmytriy 18609 28 Nov 1963 true 19028 TRANSSERVICE LLC Entity (Linked To: OOO TRANSOIL) UKRAINE-EO13661 143624 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 30005 a.k.a. strong OOO TRANSSERVIS 30006 a.k.a. strong LIMITED LIABILITY COMPANY TRANSSERVIS 30007 a.k.a. strong OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS

28950 D. 35 Prospekt Gubkina Omsk Omskaya Oblast 664035 Russia

19029 Aleksey Valentinovich MURATOV Individual UKRAINE-EO13660 RUSSIA-EO14024 143625 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 123933 Gender Male 173914 Secondary sanctions risk: See Section 11 of Executive Order 14024. 30010 a.k.a. strong MURATOV Alexei

34139 Moscow Russia

34140 Donetsk Ukraine

18629 17 Feb 1978 true 19030 Andrei Nikolaevich RODKIN Individual UKRAINE-EO13660 143623 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 30012 a.k.a. strong RODKIN Andrei 30013 a.k.a. strong RODKIN Andrey 18630 23 Sep 1976 true 19031 JOINT STOCK COMPANY GENBANK Entity UKRAINE-EO13685 11515 Registration ID 1137711000074 Russia 118804 SWIFT/BIC GEOORUMM 118792 Website www.genbank.ru 118791 Email Address info@genbank.ru 143648 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 30015 a.k.a. strong JSC GENBANK 30016 a.k.a. strong GENBANK, AO 30017 a.k.a. strong AKTSIONERNOE OBSHCHESTVO GENBANK 30018 a.k.a. strong CLOSED JOINT STOCK COMPANY GENBANK

28954 Ozerkovskaya Naberezhnaya 12 Moscow 115184 Russia

28955 Ulitsa Sevastopolskaya 13 Simferopol 295011 Ukraine

19032 OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK Entity All offices worldwide UKRAINE-EO13685 11520 Registration ID 1022300000029 Russia 143649 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 118805 SWIFT/BIC KRRIRU22 118803 Website www.kibank.ru 118802 Email Address mail@kibank.ru 30020 a.k.a. strong OJSC KRAYINVESTBANK 30021 a.k.a. strong OAO KRAYINVESTBANK 30022 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK

28957 Ulitsa Mira 34 Krasnodar 350063 Russia

28958 Ulitsa Bolshaya Morskaya 23 Sevastopol Crimea 299011 Ukraine

28959 Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6 Simferopol Crimea 295000 Ukraine

19033 OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY Entity UKRAINE-EO13685 11519 Registration ID 1027600000185 Russia 118806 SWIFT/BIC VECARU21 118807 SWIFT/BIC VVBKRU2Y 118801 Website www.vvbank.ru 118800 Email Address vbank@yaroslavl.ru 143650 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 30024 a.k.a. strong OJSC CB VERKHNEVOLZHSKY 30025 a.k.a. strong OAO KB VERKHNEVOLZHSKIY 30026 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY 30027 a.k.a. strong COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY 30028 a.k.a. strong PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY

28961 Ulitsa Bratyev Orlovykh 1a Rybinsk Yaroslavskaya Oblast 152903 Russia

28962 Ulitsa Suvorova 39A Sevastopol Crimea 299011 Ukraine

28963 Pereulok Pionerskiy 5 Simferopol Crimea 295011 Ukraine

19034 JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK Entity UKRAINE-EO13685 11517 Registration ID 1149204013397 143651 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 118811 SWIFT/BIC MORKUAUK 118795 Website www.morskoybank.com 118793 Email Address root@morskoybank.com 30030 a.k.a. strong JSC SEVASTOPOLSKY MORSKOY BANK 30031 a.k.a. strong AO SEVASTOPOLSKIY MORSKOY BANK 30032 a.k.a. strong AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK

28965 18a Brestska Street Sevastopol Crimea 99001 Ukraine

28966 18/A Ulitsa Brestskaya Sevastopol Crimea 299001 Ukraine

19035 Aleksandr Igorevich KOFMAN Individual UKRAINE-EO13660 143652 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 30034 a.k.a. strong KOFMAN Oleksandr 18631 30 Aug 1977 true 19036 PAO MOSOBLBANK Entity (Linked To: SMP BANK) UKRAINE-EO13661 143653 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 118817 SWIFT/BIC MOBKRUMM 30036 a.k.a. strong PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK 30037 a.k.a. strong AKB MOSOBLBANK OAO 30038 a.k.a. strong AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO

28969 Ulitsa Semenovskaya B D. 32, Str. 1 Moscow 107023 Russia

19037 INRESBANK OOO Entity (Linked To: SMP BANK) UKRAINE-EO13661 118815 SWIFT/BIC INKKRUM1 118816 SWIFT/BIC IREPRUMM 143654 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 30040 a.k.a. strong INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 30041 a.k.a. strong INVESTMENT REPUBLIC BANK LLC 30042 a.k.a. strong INRESBANK LTD 30043 f.k.a. strong OOO KBK BANK

28971 Ulitsa Bolshaya Semenovskaya D. 32, Str. 1 Moscow 107023 Russia

19038 AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY Entity (Linked To: AVIA GROUP LLC) UKRAINE-EO13661 143655 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 30045 a.k.a. strong AG TERMINAL OOO 30046 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL 30047 a.k.a. strong LLC AG TERMINAL

28973 Ter. Aeroport Sheremetyevo Khimki Moscovskaya Oblast 141400 Russia

19040 OAO VOLGOGRADNEFTEMASH Entity (Linked To: STROYGAZMONTAZH) UKRAINE-EO13661 143656 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 30050 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH 30051 a.k.a. strong JSC VOLGOGRADNEFTEMASH 30052 f.k.a. strong DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM

28976 45 Ulitsa Elektrolesovskaya Volgograd Volgogradskaya Oblast 400011 Russia

19041 Vasiliy Aleksandrovich NIKITIN Individual UKRAINE-EO13660 143657 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 30054 a.k.a. strong NIKITIN Vasyl 30055 a.k.a. strong NIKITIN Vasily 18632 25 Nov 1971 true 19043 Sven Anders OLSSON Individual UKRAINE-EO13661 144110 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

28980 Karl X Gustafs Gata 51 Helsingborg 252 40 Sweden

18633 1943 true 19044 LERMA TRADING S.A. Entity UKRAINE-EO13661 143658 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

28982 Calle 53a Este Panama

19045 LTS HOLDING LIMITED Entity UKRAINE-EO13661 144104 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 30062 f.k.a. strong IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.

28984 Rue du Conseil-General 20 Geneva 1204 Switzerland

28985 Tortola Virgin Islands, British

19046 MAPLES SA Entity UKRAINE-EO13661 143686 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

28987 Boulevard Royal 25/B 2449 Luxembourg

19047 FENTEX PROPERTIES LTD. Entity UKRAINE-EO13661 143687 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

28990 Tortola Virgin Islands, British

19048 WHITE SEAL HOLDINGS LIMITED Entity UKRAINE-EO13661 143688 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

28992 115 Spyrou Kyprianou Avenue Limassol 3077 Cyprus

19053 Serhiy KOZYAKOV Individual UKRAINE-EO13660 143689 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 30076 a.k.a. strong KOZYAKOV Sergey 30077 a.k.a. strong KOZYAKOV Sergey Yurievich 18646 29 Sep 1982 true 19099 Aleksey Vasilyevich ANICHIN Individual MAGNIT 30119 a.k.a. strong ANICHIN Alexei Vasilievich 18669 01 Dec 1949 true 18670 Sevastopol, Ukraine true 19100 LORD'S RESISTANCE ARMY Entity CAR 30121 a.k.a. weak LRA 30122 a.k.a. strong LORD'S RESISTANCE MOVEMENT 30123 a.k.a. strong LORD'S RESISTANCE MOVEMENT/ARMY 30124 a.k.a. weak LRM 30125 a.k.a. weak LRM/A

29057 Vakaga Central African Republic

29058 Haute-Kotto Central African Republic

29059 Basse-Kotto Central African Republic

29060 Haut-Mbomou Central African Republic

29061 Mbomou Central African Republic

29063 Haut-Uolo Congo, Democratic Republic of the

29064 Bas-Uolo Congo, Democratic Republic of the

29529 Region: Kafia Kingi

19128 Eugene Barret NGAIKOSSET Individual CAR 11414 Identification Number 911-10-77 Central African Republic 30165 a.k.a. strong NGAIKOISSET Eugene 30166 a.k.a. strong NGAIKOUESSET Eugene 30167 a.k.a. strong NGAKOSSET Eugene 30168 a.k.a. strong NGAIKOSSE Eugene Barret 30169 a.k.a. weak The Butcher of Paoua

29110 Bangui Central African Republic

18732 Central African Republic true 18729 08 Oct 1967 true 18730 10 Aug 1967 false 18731 Bossangoa, Central African Republic true 19129 Haroun GAYE Individual CAR 11415 Passport O00065872 Central African Republic 30 Dec 2019 30171 a.k.a. strong GUEYE Haroun 30172 a.k.a. strong GUAYE Haroun 30173 a.k.a. strong GAYE Aroun 30174 a.k.a. strong GEYE Aroun

29112 Bangui Central African Republic

18733 30 Jan 1968 true 18734 30 Jan 1969 false 19130 Mohamed Abdo WAKED DARWICH Individual (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) SDNTK 11416 Cedula No. N-19-828 Panama 30176 a.k.a. strong WAKED DARWICH Hamudi 18735 Panama true 18736 30 Aug 1977 true 18737 Colombia true 19133 Job LAREDO DON JUAN Individual (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) SDNTK 11419 C.U.R.P. LADJ680317HGRRNB04 Mexico 11420 R.F.C. LADJ6803175F6 Mexico 11540 R.F.C. LADJ6803178D1 Mexico 118745 Gender Male 30180 a.k.a. strong LAREDO DONJUAN Job 30181 a.k.a. strong LAREDO Antonio 30182 a.k.a. strong RODRIGUEZ Antonio 30183 a.k.a. weak GORDO

29252 Cuernavaca Morelos Mexico

18746 Mexico true 18743 17 Mar 1968 true 18744 San Miguel Totolapan, Guerrero, Mexico true 19134 LAREDO DRUG TRAFFICKING ORGANIZATION Entity SDNTK 31146 a.k.a. strong LAREDO DTO

29955 Mexico

19135 Ismael LAREDO DONJUAN Individual (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) SDNTK 11421 C.U.R.P. LADI830828HGRRNS08 Mexico 11422 R.F.C. LADI830828T92 Mexico 118750 Gender Male 30186 a.k.a. strong LAREDO DON JUAN Ismael 30187 a.k.a. strong LAREDO Ismael

29253 Cuernavaca Morelos Mexico

18749 Mexico true 18747 28 Aug 1983 true 18748 Acapulco de Juarez, Guerrero, Mexico true 19136 Ruben LAREDO DONJUAN Individual (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) SDNTK 11423 C.U.R.P. LADR740902HGRRNB14 Mexico 11424 R.F.C. LADR7409021W3 Mexico 118754 Gender Male

29202 Sn Francisco 471 Santa Ana Zicatecoyan Tlatlaya Estado de Mexico C.P. 51571 Mexico

18753 Mexico true 18751 02 Sep 1974 true 18752 General Heliodoro Castillo, Guerrero, Mexico true 19138 Mercedes BARRIOS HERNANDEZ Individual (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) SDNTK 11427 C.U.R.P. BAHM710505MGRRRR07 Mexico 11428 R.F.C. BAHM710505Q91 Mexico 118762 Gender Female 30191 a.k.a. weak LA MECHE

29251 Xochitepec Morelos Mexico

18761 Mexico true 18759 05 May 1971 true 18760 Acapulco de Juarez, Guerrero, Mexico true 19139 Daniela GOMEZ VELAZQUEZ Individual (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) SDNTK 11429 C.U.R.P. GOVD891125MVZMLN04 Mexico 11430 R.F.C. GOVD891125EK6 Mexico 11435 National ID No. 96088982044 Mexico 11436 National ID No. 96098907692 Mexico 118766 Gender Female 30277 a.k.a. strong GOMEZ VELASQUEZ Daniela

29255 Cuernavaca Morelos Mexico

18765 Mexico true 18763 25 Nov 1989 true 18764 Poza Rica de Hidalgo, Veracruz, Mexico true 19140 Ismael REYNA FELIX Individual (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) SDNTK 11431 R.F.C. REFI781218BI4 Mexico 120131 Gender Male

29953 Mexico

20130 Mexico true 18767 18 Dec 1978 true 18768 Baja California, Mexico true 19141 Antonio MARCELO BARRAGAN Individual (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) SDNTK 11432 R.F.C. MABA830117NJ0 Mexico 120133 Gender Male 30195 a.k.a. weak EL RATON

29254 Mexico

20132 Mexico true 18769 17 Jan 1983 true 19142 Andres LAREDO ESTRADA Individual (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) SDNTK 11433 C.U.R.P. LAEA731201HGRRSN07 Mexico 11434 R.F.C. LAEA731201TB0 Mexico 11437 National ID No. 15097300311 Mexico 118773 Gender Male

29954 Mexico

18772 Mexico true 18770 01 Dec 1973 true 18771 Tlapehuala, Guerrero, Mexico true 19144 GRUPO CIMA PANAMA, S.A. Entity SDNTK 11438 RUC # 408392-1-425571 Panama 11439 RUC # 425571-1-408392 Panama

29131 Calle 15 Y Avenida Roosevelt Colon Free Zone Panama

29132 PO Box 3294 Panama City Panama

19146 INMOBILIARIA ROYPAL, S.A. Entity SDNTK 11442 RUC # 46966-79-305611 Panama

29137 Panama

19147 FELIX B. MADURO S.A. Entity SDNTK 11443 RUC # 811226-1-498041 Panama 11444 RUC # 78-273-13798 Panama

29139 Panama

19149 PANLI HOLDINGS, INC. Entity SDNTK 11446 RUC # 144868-1-384842 Panama

29143 Panama

19150 NARANJO ABAJO, S.A. Entity SDNTK 11447 RUC # 657-564-1462 Panama 11448 RUC # 657-564-14620 Panama

29145 Panama

19151 SOHO DEVELOPERS, INC. Entity SDNTK 11449 RUC # 2046910-1-747341 Panama

29147 Panama

19155 XZACT, INC. Entity SDNTK 11453 RUC # 697297-1-467988 Panama

29155 Panama

19156 ALBORADA S.A. Entity SDNTK 11454 RUC # 63628-51-355574 Panama

29157 Panama

19157 ALBORADA GARDENS, S.A. Entity SDNTK 11455 RUC # 1992533-1-738897 Panama

29159 Panama

19158 HOTELERA MUNDIAL, S.A. Entity SDNTK 11456 RUC # 22515-10-201355 Panama

29161 Panama

19159 V.P. PROPERTIES, INC. Entity SDNTK 11457 RUC # 2088592-1-754706 Panama

29163 Panama

19161 SEGOVIA IMPORT & EXPORT CORP. Entity SDNTK 11459 RUC # 1153864-1-572287 Panama 31168 a.k.a. strong SEGOVIA IMPORT AND EXPORT CORP.

29167 Panama

19162 PANAMA-CHILE INTERNACIONAL, S.A. Entity SDNTK 11460 RUC # 883961-1-511666 Panama

29169 Panama

19165 PLAZA MILENIO, S.A. Entity SDNTK 11463 RUC # 15280-1-366202 Panama 30220 a.k.a. strong MILLENNIUM PLAZA, S.A.

29175 Panama

19167 BIENES RAICES DEL CARIBE, S.A. Entity SDNTK 11465 RUC # 72212-1-374180 Panama

29179 Panama

19168 CACIQUE 1 S.A. Entity SDNTK 11466 RUC # 155598483-2-2015 Panama

29181 Panama

19170 LA GRAN VIA ZONA LIBRE, S.A. Entity SDNTK 11468 RUC # 26025-152-221903 Panama 11469 RUC # 26025-152-221909 Panama

29185 Panama

19172 RESIDENCIAL CANAL VIEW, S.A. Entity SDNTK 11471 RUC # 22723-133-202910 Panama

29189 Panama

19174 INMOBILIARIA J & M CORP Entity SDNTK 11473 RUC # 884675-1-511785 Panama 31167 a.k.a. strong INMOBILIARIA J AND M CORP

29193 Panama

19175 NUTRISHOP, S.A. Entity SDNTK 11474 RUC # 1013362-1-538789 Panama

29195 Panama

19176 SISTEMA CORESCO, S.A. Entity SDNTK 11475 RUC # 59784-2-345231 Panama 11476 RUC # 1776589-1-345231 Panama

29197 Panama

19178 INVERSIONES LDT, S.A. Entity SDNTK 11478 RUC # 40136-117-278301 Panama

29201 Panama

19179 SERVICIO DE EQUIPO RODANTE INCORPORADO Entity SDNTK 11479 RUC # 16143-166-154062 Panama 30236 a.k.a. weak SER INC.

29204 Calle 16 y Ave. Roosevelt Edif. Vida Panama Zona Libre Colon Panama

29205 P.O. Box No. 1578 Zona Libre Colon Panama

19180 MALALA 786, S.A. Entity SDNTK 11480 RUC # 2300164-1-789790 Panama

29207 Panama

19182 WAYSIDE CORPORATION Entity SDNTK 11482 RUC # 10415-108-106338 Panama

29211 Panama

19183 GLENDOR FINANCE S.A. Entity SDNTK 11483 RUC # 2041747-1-746484 Panama

29213 Panama

19184 LA RIVIERA, PANAMA, S.A. Entity SDNTK 11484 RUC # 556399-1-444264 Panama

29215 Panama

19186 WAREHOUSE OUTLETS, S.A. Entity SDNTK 11486 RUC # 61872-33-350508 Panama

29219 Panama

19187 TROLL PROPERTIES, INC. Entity SDNTK 11487 RUC # 991715-1-534344 Panama

29221 Panama

19188 INMOBILIARIA MULTI-TIENDAS, S.A. Entity SDNTK 11488 RUC # 1008619-1-537654 Panama

29223 Panama

19190 DISTRIBUIDORA MARBELLA, S.A. Entity SDNTK 11490 RUC # 11542-26-115837 Panama

29227 Panama

19193 LAGUNA MAR INTERNACIONAL, S.A. Entity SDNTK 11493 RUC # 212214-1-397111 Panama

29233 Panama

19194 VISION 20-20, S.A. Entity SDNTK 11494 RUC # 2107640-1-757913 Panama

29235 Panama

19195 GRUPO CEDRO PANAMA S.A. Entity SDNTK 11495 RUC # 2039933-1-746238 Panama 19198 ADJUSTMENT BUSINESS CORP. Entity SDNTK 11498 RUC # 264715-1-405109 Panama

29242 Panama

19199 MEDAL INVERSIONES, S.A. Entity SDNTK 11499 RUC # 62962-44-353646 Panama

29244 Panama

19202 DESARROLLO URBANISTICO DEL ATLANTICO, S.A. Entity SDNTK 11503 RUC # 30564-13-239335 Panama 30260 a.k.a. weak D.U.A.S.A.

29250 Panama

19228 Seyed Mirahmad NOOSHIN Director, Aerospace Industries Organization Individual (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) NPWMD IFSR 11534 Passport G9311208 Iran 118918 Additional Sanctions Information - Subject to Secondary Sanctions 137138 Gender Male 46926 a.k.a. strong NUSHIN Sayyed Mir Ahmad 46927 a.k.a. strong NOOSHIN Seid Mir Ahmad

29317 Iran

18850 11 Jan 1966 true 19229 Seyed Mohammad HASHEMI Individual (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) NPWMD IFSR 118919 Additional Sanctions Information - Subject to Secondary Sanctions 30342 a.k.a. strong HASHEMI Seyyed Mohammad 30343 a.k.a. strong HASHEMI Sayyed Mohammad

29318 Iran

18852 Iran true 18851 16 May 1965 true 19230 Sayyad Medhi FARAHI Individual (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) NPWMD IFSR 11535 Passport G9321488 Iran 10 Oct 2016 118920 Additional Sanctions Information - Subject to Secondary Sanctions 30282 a.k.a. strong FARAJZADEH Seyyed Hadi

29319 Iran

18853 30 Sep 1960 true 19231 Alfonso LIRA SOTELO Individual SDNTK 11536 C.U.R.P. LISA700524HDFRTL03 Mexico 11537 R.F.C. LISA7005242Y8 Mexico 11538 National ID No. 25887069638 Mexico 11634 Passport G02447186 Mexico 01 Apr 2010 01 Apr 2016 119810 Gender Male 30284 a.k.a. weak EL ATLANTE 30424 a.k.a. strong BAHENA MARTINEZ Rogelio

31369 Mexico

18855 Mexico true 18854 24 May 1970 true 19510 02 Dec 1970 false 18856 Mexico City, D.F., Mexico true 19509 Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico false 19233 Javier LIRA SOTELO Individual SDNTK 11543 C.U.R.P. LISJ650716HDFRTV04 Mexico 11544 RFC LISJ650716SD0 Mexico 119811 Gender Male 30288 a.k.a. weak EL HANNIBAL 30289 a.k.a. weak EL CARNICERO

31370 Mexico

18861 Mexico true 18860 16 Jul 1965 true 18862 Mexico City, D.F., Mexico true 19234 Alma Delia LIRA SOTELO Individual SDNTK 11546 C.U.R.P. LISA720414MDFRTL08 Mexico 119812 Gender Female

31371 Mexico

18865 Mexico true 18863 14 Apr 1972 true 18864 Mexico City, D.F., Mexico true 19237 Sayyed Javad MUSAVI Individual (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) NPWMD IFSR 118917 Additional Sanctions Information - Subject to Secondary Sanctions

29320 Iran

18874 23 Aug 1972 true 19249 ANHUI LAND GROUP CO., LIMITED Entity NPWMD IFSR 11568 Registration ID 1774300 Hong Kong 118925 Additional Sanctions Information - Subject to Secondary Sanctions

29333 Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road Wanchai Hong Kong

19250 Mingfu CHEN Individual (Linked To: NAVID COMPOSITE MATERIAL COMPANY) NPWMD IFSR 11569 Passport G22168109 26 Apr 2017 11570 Identification Number 341181198004300019 China 118926 Additional Sanctions Information - Subject to Secondary Sanctions 18898 China true 18896 30 Apr 1980 true 18897 Anhui, China true 19251 Rahimreza FARGHADANI Individual NPWMD IFSR 11574 Passport 5671711 Iran 118921 Additional Sanctions Information - Subject to Secondary Sanctions 30333 a.k.a. strong FARGHADANI Rahim Reza 18901 Iran true 18899 16 Aug 1960 true 18900 17 Aug 1960 false 19252 Hossein POURNAGHSHBAND Individual (Linked To: NAVID COMPOSITE MATERIAL COMPANY) NPWMD IFSR 11575 Passport E1910843 Iran 118924 Additional Sanctions Information - Subject to Secondary Sanctions 30335 a.k.a. strong POUR NAGHSH BAND Hussain Reza 30336 a.k.a. strong POUR NAGHSHBAND Hossein 30337 a.k.a. strong POUR NAGHSHBAND Hossein Reza 18903 Iran true 18902 23 Oct 1965 true 19253 CANDID GENERAL TRADING LLC Entity NPWMD IFSR 118922 Additional Sanctions Information - Subject to Secondary Sanctions 30339 a.k.a. strong CANDID TRADING LLC

29341 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira Dubai United Arab Emirates

29342 P.O. Box 41967 Dubai United Arab Emirates

19254 MABROOKA TRADING CO L.L.C. Entity (Linked To: NAVID COMPOSITE MATERIAL COMPANY) NPWMD IFSR 11577 Registration ID 500871 118923 Additional Sanctions Information - Subject to Secondary Sanctions 30341 a.k.a. strong MABROOKA TRADING COMPANY

29344 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira Dubai United Arab Emirates

29345 P.O. Box 33634 Dubai United Arab Emirates

19268 Boris Borisovich KIBIS Individual MAGNIT 19553 Russia true 18909 20 Nov 1977 true 19272 Oleg Vyacheslavovich URZHUMTSEV Individual MAGNIT 19551 Russia true 18916 22 Oct 1968 true 19273 Pavel Vladimirovich LAPSHOV Individual MAGNIT 19550 Russia true 18915 07 Jul 1976 true 19274 Ali Youssef CHARARA Individual (Linked To: HIZBALLAH) SDGT 118929 Gender Male 120160 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186513 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 30354 a.k.a. strong SHARARA 'Ali Yusuf 30365 a.k.a. strong SHARARA Ali Youssef

29378 Ghobeiry Center Mcharrafieh Beirut Lebanon

29379 Verdun 732 Center, 17th Floor Verdun Rachid Karameh Street Beirut Lebanon

29380 Al-Ahlam, 4th Floor Embassies Street Bir Hassan Beirut Lebanon

18927 25 Sep 1968 true 18928 Sidon, Lebanon true 19276 SPECTRUM INVESTMENT GROUP HOLDING SAL Entity (Linked To: CHARARA, Ali Youssef) SDGT 11597 Business Registration Document # 1990106 Lebanon 186514 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120161 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 30357 a.k.a. strong SPECTRUM INVESTMENT GROUP SAL HOLDING 30359 a.k.a. strong SPECTRUM INVESTMENT GROUP HOLDING 30360 a.k.a. weak SPECTRUM HOLDING 30366 a.k.a. strong SPECTRUM INVESTMENT HOLDING 30367 a.k.a. strong SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL

29361 Floor 17, Verdun 732 Building Rachid Karameh Street Verdun Beirut Lebanon

29362 Verdun 732 Center Rachid Karame Street Beirut Lebanon

29363 P.O. Box 113-5333 Beirut Lebanon

19308 WESTLINE ENTERPRISES, INC. Entity SDNTK 11614 RUC # 1351606-1-617448 Panama

29383 Panama

19328 Yevgeni Yuvenalievich ANTONOV Individual MAGNIT 19549 Russia true 19149 1955 true 19388 Mohamad NOUREDDINE Individual (Linked To: HIZBALLAH) SDGT 11654 Passport RL0629138 Lebanon 120134 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186516 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 119557 Gender Male 30465 a.k.a. strong NUR-AL-DIN Muhammad Mustafa 19556 Lebanon true 19554 23 Oct 1974 true 19555 Beirut, Lebanon true 19389 Hamdi ZAHER EL DINE Individual (Linked To: HIZBALLAH) SDGT 11655 Passport RL2146270 Lebanon 119560 Gender Male 186517 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120154 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 30467 a.k.a. strong ZAHREDDINE Hamdi 19559 Lebanon true 19558 20 Jul 1984 true 19390 TRADE POINT INTERNATIONAL S.A.R.L. Entity (Linked To: NOUREDDINE, Mohamad) SDGT 11656 Registration ID 2020615 120159 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186518 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

29473 3rd Floor, Gulf Building Block B, Hafez Al Asad Street, Airport Highway Bir Hassan Beirut Lebanon

29489 Gulf Building, 3rd Floor Hafiz Al Asad Autostrade Ghobeiri Baabda Lebanon

19391 Jose ROBERTO ORELLANA Individual (Linked To: MS-13) TCO 11674 Identification Number 011319137-3 El Salvador 30470 a.k.a. weak TIO SAM 30471 a.k.a. weak TOLOLO 30472 a.k.a. weak CHIBOLA 30473 a.k.a. weak GORDO MAX

29509 Canton Cambio Chanmico Calle Vieja Casa #66 San Juan Opico La Libertad El Salvador

19569 29 Jun 1973 true 19408 Dany Balmore ROMERO GARCIA Individual (Linked To: MS-13) TCO 11675 Identification Number 04237453-4 El Salvador 30486 a.k.a. weak BIG BOY 30487 a.k.a. weak D-BOY

29511 Pje. 6 Casa 11 Soyapango San Salvador El Salvador

19570 26 Apr 1974 true 19428 Ali Khatib Haji HASSAN Individual SDNTK 11714 Passport AB269600 Tanzania 11715 Passport AB360821 Tanzania 11716 Passport AB564505 Tanzania 11717 Passport A0389018 Tanzania 11718 Passport AB179561 Tanzania 11720 Passport A0010167 Tanzania 119614 Gender Male 30525 a.k.a. strong HAJI Ali Khatib 30526 a.k.a. strong HAJI Ali Khatibu 30527 a.k.a. strong ALEX Maiko Joseph 30528 a.k.a. strong SHAKUR Abdallah 30529 a.k.a. weak SHKUBA 30530 a.k.a. weak SHIKUBA 19615 Tanzania true 19616 Tanzania true 19609 05 Jun 1970 true 19611 01 Jan 1963 false 19612 08 Jun 1970 false 19610 Zanzibar, Tanzania true 19613 Dar es Salaam, Tanzania false 19429 HASSAN DRUG TRAFFICKING ORGANIZATION Entity SDNTK 30532 a.k.a. strong HASSAN DTO 30533 a.k.a. strong SHKUBA DTO

29551 Tanzania

29552 South Africa

19448 Husayn JUAYTHINI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 11734 Passport 0363464 186519 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 30547 a.k.a. strong ALJEITHNI Hussein Mohammed Hussein 30548 a.k.a. strong AL-JU'AYTHINI Husayn Muhammad 30549 a.k.a. strong AL-JU'AYTHINI Husayn Muhammad Husayn 30550 a.k.a. strong AL-JU'AYTHINI Husayn Muhamad Husayn 30551 a.k.a. strong JU'AYTHINI Husayn Muhammad Husayn 30552 a.k.a. strong AL-JU'AITNI Abu Mu'ath 19630 03 May 1977 true 19629 Al-Nusayirat refugee camp, Gaza true 19450 Faysal Ahmad 'Ali AL-ZAHRANI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 11754 Passport K142736 Saudi Arabia 14 Jul 2011 11755 Passport G579315 Saudi Arabia 186521 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 30565 a.k.a. weak AL-JAZRAWI, Abu-Sara 30566 a.k.a. weak AL-ZAHRANI, Abu-Sarah 30584 a.k.a. strong ALZAHRANI Faisal Ahmed Ali 30585 a.k.a. strong AL ZAHRANI Faysal Ahmad Bin Ali 30586 a.k.a. weak AL-SAUDI, Abu Sarah 30587 a.k.a. weak ZAHRANI, Abu Sara 19650 Saudi Arabia true 19634 18 Jan 1986 false 19649 19 Jan 1986 true 19488 Chol U YU Director, National Aerospace Development Administration Individual (Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION) DPRK2 134996 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127114 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

29668 Korea, North

19760 08 Aug 1959 true 19489 WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION Entity DPRK2 127115 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134997 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

29611 Pyongyang Korea, North

19490 NATIONAL DEFENSE COMMISSION Entity DPRK2 134998 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127116 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

29613 Pyongyang Korea, North

19491 Man Gon RI Individual DPRK2 127117 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134999 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

29615 Korea, North

19709 1945 true 19492 ACADEMY OF NATIONAL DEFENSE SCIENCE Entity NPWMD 127621 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135000 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

29617 Pyongyang Korea, North

19493 MINISTRY OF ATOMIC ENERGY INDUSTRY Entity NPWMD 135001 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127687 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

29619 Haeun 2-Dong Pyongchon District Pyongyang Korea, North

19494 Yong Mu RI Vice Chairman of the National Defense Commission Individual (Linked To: NATIONAL DEFENSE COMMISSION) DPRK2 127118 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135002 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 30651 a.k.a. strong RI Yong-Mu

29665 Korea, North

19711 25 Jan 1925 true 19712 South Pyo'ngan Province, Pyo'ngso'ng true 19496 Pyong So HWANG Vice Chairman of the National Defense Commission Individual (Linked To: NATIONAL DEFENSE COMMISSION) DPRK2 135004 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127119 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 30655 a.k.a. strong HWANG Pyo'ng-so'

29663 Korea, North

19715 1940 true 19497 Yong Sik PAK Member of the Workers' Party of Korea Central Military Commission Individual (Linked To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION) DPRK2 127120 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135005 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 30657 a.k.a. strong PAK Yo'ng-sik

29662 Korea, North

19716 1950 true 19498 Chun-sik CHOE Individual (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) NPWMD 135006 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127699 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 30659 a.k.a. strong CHOE Chun Sik 30660 a.k.a. strong CH'OE Ch'un-sik

29650 Korea, North

19749 Korea, North true 19717 12 Oct 1954 true 19499 Mun-kil KANG Individual (Linked To: NAMCHONGANG TRADING CORPORATION) NPWMD 11814 Passport PS 472330208 Korea, North 04 Jul 2017 135003 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127613 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 30662 a.k.a. strong JIAN WenJi

29649 Korea, North

19750 Korea, North true 19508 ILSIM INTERNATIONAL BANK Entity DPRK3 127121 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134982 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 119729 SWIFT/BIC ILSIKPPY

29630 Pyongyang Korea, North

19509 KOREA UNITED DEVELOPMENT BANK Entity DPRK3 119730 SWIFT/BIC KUDBKPPY 134983 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127122 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

29632 Pyongyang Korea, North

19528 KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT Entity DPRK3 127123 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134852 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 30705 a.k.a. strong PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA 30706 a.k.a. strong PROPAGANDA AND AGITATION DEPARTMENT

29652 Pyongyang Korea, North

19529 Diana ESPINOZA AGUILAR Individual (Linked To: CARO QUINTERO, Rafael) SDNTK 11834 C.U.R.P. EIAD700717MCHSGN09 Mexico 30708 a.k.a. strong ESPINOZA AGUILAR Altagracia 30709 a.k.a. strong ESPINOZA AGUILAR Diana Altagracia 19751 17 Jul 1970 true 19752 Matachi, Chihuahua, Mexico true 19530 NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION Entity NPWMD 135073 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127690 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 30711 a.k.a. weak NADA

29655 Korea, North

19531 Song Chol KIM Individual (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) NPWMD 11835 Passport 654120219 Korea, North 24 Feb 2019 11836 Passport 381420565 Korea, North 23 Nov 2016 127663 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135046 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 30713 a.k.a. strong KIM Hak Song 19755 Korea, North true 19753 26 Mar 1968 true 19754 15 Oct 1970 false 19532 Jong Hyok SON Individual (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) NPWMD 127651 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135047 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 30715 a.k.a. strong SON Min

29658 Egypt

19757 Korea, North true 19756 20 May 1980 true 19533 Chun Il PAK North Korean Ambassador to Egypt Individual DPRK2 11837 Passport 563410091 Korea, North 134984 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127124 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

29666 Egypt

19759 Korea, North true 19758 28 Jul 1954 true 19534 Gwang Il HYON Department Director at the National Aerospace Development Administration Individual (Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION) NPWMD 127654 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135072 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 30718 a.k.a. strong HYON Kwang Il

29661 Korea, North

19762 Korea, North true 19761 27 May 1961 true 19535 Jesus Angel RUELAS AVILA Individual (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) SDNTK 11838 C.U.R.P. RUAJ881101HSLLVS01 Mexico 11839 RFC RUAJ881101824 Mexico 13054 I.F.E. RLAVJS88110125H400 Mexico 119767 Gender Male

33028 C 14 S/N Loc Genaro Estrada Sinaloa Sinaloa 81960 Mexico

19766 Mexico true 19763 01 Nov 1988 true 19764 Sinaloa, Sinaloa, Mexico true 19536 Sigi Alfredo MONDACA AVILA Individual (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) SDNTK 11841 C.U.R.P. MOAS850109HSLNVG09 Mexico 11842 RFC MOAS850109DN7 Mexico 119771 Gender Male

31846 Mexico

19772 Mexico true 19770 Mexico true 19768 09 Jan 1985 true 19769 Sinaloa, Sinaloa, Mexico true 19569 CHONGBONG SHIPPING CO LTD Entity DPRK3 11874 Vessel Registration Identification IMO 5878589 127125 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134853 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

29714 Room 502, 90 Ponghak-dong, Pyongchon-guyok Pyongyang Korea, North

19570 EVER BRIGHT 88 Vessel (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED) DPRK 11875 Vessel Registration Identification IMO 8914934 135287 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127126 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Sierra Leone 19571 OCEAN BUNKERING JV CO Entity DPRK3 11876 Vessel Registration Identification IMO 4199470 127127 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134854 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

29717 Otan-dong, Chung-guyok Pyongyang Korea, North

19572 GOLD STAR 3 Vessel (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED) DPRK 11877 Vessel Registration Identification IMO 8405402 135059 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127128 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Cambodia 19573 JH 86 Vessel (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED) DPRK 11878 Vessel Registration Identification IMO 8602531 135289 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127129 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Cambodia 19574 HOERYONG SHIPPING CO LTD Entity DPRK3 11879 Vessel Registration Identification IMO 5817786 127130 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135060 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

29721 108, Pongnam-dong Pyongchon-guyok Pyongyang Korea, North

19575 JIN TAI Vessel (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED) DPRK 11880 Vessel Registration Identification IMO 9163154 135290 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127131 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Sierra Leone 19576 MIRIM SHIPPING CO LTD Entity DPRK3 11882 Vessel Registration Identification IMO 5647684 127132 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135056 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

29725 Tonghung-dong Chung-guyok Pyongyang Korea, North

19577 JIN TENG Vessel (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED) DPRK 11881 Vessel Registration Identification IMO 9163166 135291 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127133 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Sierra Leone 19578 ORION STAR Vessel (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED) DPRK 11885 Vessel Registration Identification IMO 9333589 135293 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127134 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 19579 KOREA SAMILPO SHIPPING CO Entity DPRK3 11883 Vessel Registration Identification IMO 1701459 127135 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135048 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

29728 Tonghung-dong, Chung-guyok Pyongyang Korea, North

19580 KOREAN POLISH SHPG CO LTD Entity DPRK3 11884 Vessel Registration Identification IMO 1267131 134985 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127136 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

29730 Kinmaul-dong, Moranbong-guyok Pyongyang Korea, North

19581 THAEPHYONGSAN SHIPPING CO LTD Entity DPRK3 11886 Vessel Registration Identification IMO 5878575 127137 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135061 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

29732 Room 402, 90 Sochon-dong, Sosong-guyok Pyongyang Korea, North

19582 SOUTH HILL 2 Vessel (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED) DPRK 11887 Vessel Registration Identification IMO 8412467 135295 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127138 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Sierra Leone 19583 KOREA ZUZAGBONG MARITIME LTD Entity DPRK3 11889 Vessel Registration Identification IMO 1991835 127139 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134986 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

29736 Kinmaul-dong, Moranbong-guyok Pyongyang Korea, North

19584 SOUTH HILL 5 Vessel (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED) DPRK 11888 Vessel Registration Identification IMO 9138680 134987 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127140 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Palau 19585 GRAND KARO Vessel (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED) DPRK 11890 Vessel Registration Identification IMO 8511823 135288 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127141 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Cambodia 19586 KOREA OCEAN SHIPPING AGENCY Entity DPRK3 127142 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135057 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

29739 Moranbong District Pyongyang Korea, North

29740 Namp'o Branch Namp'o South P'yo'ngan Province Korea, North

29741 Hungnam Branch Hungnam South Hamgyong Province Korea, North

29742 Chongjin Branch Songphyong District Chongjin North Hamgyong Province Korea, North

29743 Haeju Branch Haeju South Hwanghae Province Korea, North

29744 Songnim Branch Songnim North Hwanghae Province Korea, North

29745 Wonsan Branch Wonsan Kangwon Province Korea, North

29746 Rason Branch Rason North Hamgyong Province Korea, North

19587 KOREAN BUYON SHIPPING CO. LTD. Entity DPRK3 11891 Vessel Registration Identification IMO 5057119 135007 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127143 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 30785 a.k.a. strong KOREA BUYON SHIPPING CO 30786 a.k.a. strong KOREAN BUYON SHIPPING COMPANY LIMITED

29748 Wonsan Kangwon-do Korea, North

19588 CHONG BONG Vessel (Linked To: CHONGBONG SHIPPING CO LTD) DPRK3 11892 Vessel Registration Identification IMO 8909575 127144 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135008 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 19589 CHONG RIM 2 Vessel (Linked To: OCEAN BUNKERING JV CO) DPRK3 11893 Vessel Registration Identification IMO 8916293 135009 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127145 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 19590 VICTORY 2 Vessel (Linked To: KOREAN BUYON SHIPPING CO. LTD.) DPRK3 11894 Vessel Registration Identification IMO 8312227 135010 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127146 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Mongolia 19591 HOE RYONG Vessel (Linked To: HOERYONG SHIPPING CO LTD) DPRK3 11895 Vessel Registration Identification IMO 9041552 127147 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135011 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 19592 MI RIM Vessel (Linked To: MIRIM SHIPPING CO LTD) DPRK3 11896 Vessel Registration Identification IMO 8713471 134988 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127148 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 19593 MI RIM 2 Vessel (Linked To: MIRIM SHIPPING CO LTD) DPRK3 11897 Vessel Registration Identification IMO 9361407 135080 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127149 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 19594 RA NAM 2 Vessel (Linked To: KOREA SAMILPO SHIPPING CO) DPRK3 11898 Vessel Registration Identification IMO 8625545 127150 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135012 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 19595 RA NAM 3 Vessel (Linked To: KOREA SAMILPO SHIPPING CO) DPRK3 11899 Vessel Registration Identification IMO 9314650 135013 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127151 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 19596 RYO MYONG Vessel (Linked To: KOREAN POLISH SHPG CO LTD) DPRK3 11900 Vessel Registration Identification IMO 8987333 135014 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127152 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 19597 THAE PYONG SAN Vessel (Linked To: THAEPHYONGSAN SHIPPING CO LTD) DPRK3 11901 Vessel Registration Identification IMO 9009085 127153 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135015 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 19598 TONG HUNG 1 Vessel (Linked To: KOREA ZUZAGBONG MARITIME LTD) DPRK3 11902 Vessel Registration Identification IMO 8661575 135016 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127154 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 19599 Abdul SABOOR Individual SDGT 186522 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 30799 a.k.a. weak Engineer Saboor 30800 a.k.a. strong NASRATYAR Abdul Saboor 19846 1986 true 19847 Afghanistan true 19600 Abdullah NOWBAHAR Individual SDGT 186523 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 19848 1984 to 1986 true 19849 Afghanistan true 19609 Won Ho RI North Korea's Ministry of State Security Official Individual DPRK2 11914 Passport 381310014 Korea, North 12 Jul 2016 135074 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127155 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

29777 Egypt

19867 Korea, North true 19868 17 Jul 1964 true 19610 Yong Chol JO North Korea's Ministry of State Security Official Individual DPRK2 127156 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135075 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 30808 a.k.a. strong CHO Yong Chol

29779 Syria

19870 Korea, North true 19869 30 Sep 1973 true 19611 KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION Entity DPRK3 135081 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127157 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 137553 Organization Type: Construction of other civil engineering projects 47126 a.k.a. strong KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION 47127 a.k.a. strong KOREA GENERAL CONSTRUCTION 47128 a.k.a. weak KOGEN 47129 a.k.a. weak GENCO 47130 a.k.a. weak ZENKO

29782 Korea, North

45349 Russia

19612 NAMGANG CONSTRUCTION Entity DPRK3 127158 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135082 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

29784 Korea, North

19613 KOREA RUNGRADO GENERAL TRADING CORPORATION Entity DPRK3 134989 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127159 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 137554 Organization Type: Construction of other civil engineering projects 30812 a.k.a. strong RUNGRADO TRADE COMPANY 47110 a.k.a. strong RYNRADO GENERAL TRADING CORPORATION 47111 a.k.a. strong RYNRADO

29786 Korea, North

45340 Russia

19629 SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION Entity DPRK3 127160 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134990 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

29794 Korea, North

19630 KOREA FOREIGN TECHNICAL TRADE CENTER Entity DPRK3 134991 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127161 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

29796 Korea, North

19640 GAZPROM INVEST, OOO Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) UKRAINE-EO13662 RUSSIA-EO14024 11961 Registration ID 1077847507759 Russia 11962 Government Gazette Number 82129203 Russia 11963 Tax ID No. 7810483334 Russia 143849 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 172824 Secondary sanctions risk: See Section 11 of Executive Order 14024. 119924 Executive Order 13662 Directive Determination - Subject to Directive 4 172825 Target Type State-Owned Enterprise 119926 Website zapad-invest.gazprom.ru 30860 a.k.a. strong GAZPROM INVEST 30861 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' 77340 a.k.a. strong LIMITED LIABILITY COMPANY GAZPROM INVEST

29817 d. 6 litera D ul. Startovaya St. Petersburg 196210 Russia

19653 GAZPROM VNIIGAZ, OOO Entity For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) UKRAINE-EO13662 RUSSIA-EO14024 11997 Registration ID 1025000651598 11998 Government Gazette Number 31323949 11999 Tax ID No. 5003028155 143867 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 119974 Executive Order 13662 Directive Determination - Subject to Directive 4 161515 Organization Established Date 30 Jun 1999 173915 Secondary sanctions risk: See Section 11 of Executive Order 14024. 119976 Website www.vniigaz.ru 119975 Email Address adm@vniigaz.gazprom.ru 30900 a.k.a. strong GAZPROM VNIIGAZ 30901 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ' 66210 a.k.a. weak LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES 66211 f.k.a. weak ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES 66212 a.k.a. weak VNIGAZ 66213 a.k.a. strong LLC VNIIGAZ

29843 15 Gazovikov St., bld. 1 Razvilka Leninski Raion Moskovskaya obl. 142717 Russia

63717 Sevastopolskaya St. 1A Ukhta Komi Republic Russia

19669 Muhammad Ijaz SAFARASH Individual (Linked To: LASHKAR E-TAYYIBA) SDGT 12014 Passport CM9991171 Pakistan 12015 Passport KF468635 Pakistan 12016 National ID No. 3460354961173 Pakistan 12017 National ID No. 30576241062 12018 Residency Number 2168561849 Saudi Arabia 186524 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 30907 a.k.a. strong ALI Muhammed Ijaz Safarash 30908 a.k.a. strong ALI Muhammad Ijaz Safarash 30909 a.k.a. strong ALI Mohammad Ijaz Safarash 30910 a.k.a. strong ALI Mohammed Ijaz Safarish 30911 a.k.a. strong ALI Mohammad Ijaz Safarish 30912 a.k.a. strong SAFARISH Mohammed Ejaz 30913 a.k.a. strong SAFARASH Mohammad Ijaz 30914 a.k.a. strong ALI Mohd Ijaz Safarash 30915 a.k.a. strong ALI Mohd Ijaz Safrash 30916 a.k.a. strong NASAR Muhammad Ijaz 30917 a.k.a. strong NASIR Muhammad Ajaj 30918 a.k.a. weak IJAZ, Muhammad 30919 a.k.a. strong NASSARUDDIN Muhammad Ajaj

29854 Banimalik Jeddah Saudi Arabia

29855 T 3814774 Park Buraydah Saudi Arabia

20022 Pakistan true 19987 16 Jun 1976 true 19988 01 Jan 1976 false 19989 Sialkot, Pakistan true 19671 Abdul Aziz NURISTANI Individual (Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN) SDGT 12031 Passport AK1814292 Pakistan 12032 Passport AK1814291 Pakistan 22 Nov 2006 21 Nov 2011 12045 National ID No. 1730190144291 Pakistan 12046 National ID No. 13743484497 Pakistan 186525 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 30925 a.k.a. strong NOORISTANI Abdul Aziz 30927 a.k.a. strong AL-NURISTANI 'Abd al-Aziz 30929 a.k.a. strong AL-NURISTANI Abdul Aziz 30931 a.k.a. strong NURISTANI Abdul Aziz-e 30933 a.k.a. weak AZIZ, Abdul 30934 a.k.a. weak AL-'AZIZ, Abd 30935 a.k.a. weak AZIZ, Abdullah

29865 Takal region Peshawar Pakistan

20009 Pakistan true 20006 01 Jan 1943 to 31 Dec 1943 true 20007 Du Ab, Nuristan Province, Afghanistan true 20008 Parun, Nuristan Province, Afghanistan false 19679 JAMIA ASARIYA MADRASSA Entity (Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA) SDGT 186526 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 30961 a.k.a. strong AL JAMIA AL ASARIA 30962 a.k.a. strong JAMIYYA ASRIYYA 30964 a.k.a. strong JAMIA ASSARIA MADRASSA 30965 a.k.a. strong JAMIA AL-ASSARIA MADRASSA 31021 a.k.a. strong JAMEAT-UL ASRYA MADRASSA 31022 a.k.a. strong JAMAH-YE SARYA MADRASSA 31023 a.k.a. strong AL JAMATUL ASARYAH MADRASSA 31024 a.k.a. strong JAMEHA-E-AL AHSERYA MADRASSA 31025 a.k.a. strong AL JAMIAH AL ASARIA MADRASSA 31027 a.k.a. strong JAMIA ASRIYA MADRASSA 31028 a.k.a. strong AL-JAMAHATUL ASREYA MADRASSA 31029 a.k.a. strong AL-JAMIA AL-ASARIA MADRASSA 31030 a.k.a. strong JAMA'AT UL-SARIA MOSQUE 31031 a.k.a. strong JAMIAE HAZAREA MADRASSA 31033 a.k.a. strong MADRASSA JAMIA AL-ASRIA 31034 f.k.a. strong MADRASSA TALIM QURAN USONA

29898 Inqilab Road Village Chamkani Peshawar Khyber Pakhtunkhwa 25001 Pakistan

19680 James Alexander MCLINTOCK Individual (Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA) SDGT 12047 Passport 706309249 United Kingdom 12049 Passport 40526584 United Kingdom 10 Nov 2003 12050 Passport 039822418 United Kingdom 12051 Passport AA1721192 Pakistan 12054 Passport AA1721191 Pakistan 12056 National ID No. 6110159731197 Pakistan 12057 National ID No. 8265866120651 Pakistan 186527 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 30959 a.k.a. strong MCLINTOK James Alexander 30960 a.k.a. strong AL RASHIDI Yaqoob Mansoor 30963 a.k.a. strong AL-RASHIDI Yaqub Mansoor 30966 a.k.a. strong UR RASHIDI Yaqoob Mansoor 30967 a.k.a. weak MANSOOR, Yaqub 30968 a.k.a. strong AL-RASHIDI Mohammad Yaqub 30969 a.k.a. weak YAQOOB, Muhammad 30970 a.k.a. weak YAQUB, Muhammad Qari Maulana 30971 a.k.a. strong MCLINTOCK Yaqub 30972 a.k.a. strong MACCLINTOCK Yakoob 30973 a.k.a. weak MOHAMMED, Yaqub 30974 a.k.a. weak YACUB, Qari 30975 a.k.a. weak YAQOOB, Qari 30976 a.k.a. weak YACOUB, Qari 30977 a.k.a. weak YAQUB, Qari 30978 a.k.a. weak YAKUB, Qari 30979 a.k.a. weak AL SCOTLANDI, Qari 30980 a.k.a. weak AL-SKOTLANDI, Abu Abdullah

29876 House 6B, Street 40, Sector F-10/4 Islamabad Pakistan

29891 Peshawar Pakistan

20029 United Kingdom true 20030 Pakistan false 20027 23 Mar 1964 true 20028 22 Mar 1964 false 20031 Borehamwood, Hertfordshire, England, United Kingdom true 20032 Dundee, Scotland, United Kingdom false 19682 AL RAHMAH WELFARE ORGANIZATION Entity (Linked To: MCLINTOCK, James Alexander) SDGT 12065 Registered Charity No. 2150/5/4129 Pakistan 12066 Registered Charity No. 749/5/4129 Pakistan 186528 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 30986 a.k.a. strong AR RAHMAH WELFARE ORGANIZATION 30987 a.k.a. strong AL RAHMAH WELFARE ORGANISATION 30988 a.k.a. strong ALRAHMAH WELFARE ORGANISATION 30989 a.k.a. strong AR-RAHMAH WELFARE ORGANISATION 30990 a.k.a. strong AL RAHMAN WELFARE ORGANISATION 30991 a.k.a. strong AR RAHMA WELFARE TRUST 30992 a.k.a. strong AR-RAHMA WELFARE ORGANISATION 30993 a.k.a. strong AR RAMMA WELFARE ORGANISATION 30994 a.k.a. strong AR-RAHNA WELFARE ORGANISATION 30996 a.k.a. strong AL-REHMAH WELFARE ORGANIZATION 30998 a.k.a. strong ALRAHMAH WELFARE ORG 31000 a.k.a. strong AR-RAHMAN WELFARE ORGANIZATION 31002 a.k.a. weak AL RAHMAN WELFARE FOUNDATION 31006 a.k.a. weak AL RAHMAN ORGANIZATION 31007 a.k.a. weak RWO 31008 a.k.a. strong SCOTPAK BUILD PVT LTD

29884 House A, Street 40, Sector F-10/4 Islamabad Pakistan

29885 RWO Head Office House B, Street 40 Sector F-10/4 Islamabad Pakistan

29886 Jamiah Asma Lil Banaat New Nadra Office Lakki Marwat Pakistan

29887 Near the Mahdi Imami Bohamri Mosque Sam Kano Moor Peshawar Pakistan

29888 Peshawar Pakistan

19689 Naveed QAMAR Individual (Linked To: LASHKAR E-TAYYIBA) SDGT 12079 National ID No. 4220149109527 Pakistan 12081 National ID No. 35171469484 Pakistan 12082 Passport ZG4109521 Pakistan 07 Jun 2008 06 Jun 2013 186529 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31039 a.k.a. strong QAMAR Naved 31040 a.k.a. strong QAMAR Navid 31041 a.k.a. strong KHAN Naveed Qamar 31042 a.k.a. strong QAMAR Nuwayd

29903 Flat #R9, Nauman Grand Sati Gulistan Johar, Block 17 Karachi Sharqi Karachi Province Sindh Pakistan

20064 Pakistan true 20061 27 Oct 1971 true 20062 Bahawalnagar, Pakistan true 20063 Lahore, Punjab Province, Pakistan false 19709 AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. Entity (Linked To: MAHAN AIR) IFSR SDGT 12096 UK Company Number 03632365 188774 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120093 Additional Sanctions Information - Subject to Secondary Sanctions 31067 a.k.a. strong AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.

29915 50 St. Leonards Road Bexhill on Sea East Sussex United Kingdom

29916 74 High Street Battle East Sussex United Kingdom

19710 John Edward MEADOWS Individual (Linked To: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.) IFSR SDGT 12094 Passport 099270130 United Kingdom 12095 Passport 093032285 United Kingdom 120092 Additional Sanctions Information - Subject to Secondary Sanctions 188775 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31069 a.k.a. strong MEADOWS John

29918 The Retreat St. Mary's Lane Bexhill on Sea United Kingdom

20087 17 Dec 1958 true 19711 HSI TRADING FZE Entity (Linked To: MAHAN AIR) IFSR SDGT 120095 Additional Sanctions Information - Subject to Secondary Sanctions 186532 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

29920 Office CI-l3l7Q Ajman Free Zone Ajman United Arab Emirates

19712 AVIATION CAPITAL SOLUTIONS LTD. Entity (Linked To: MAHAN AIR) IFSR SDGT 188776 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120094 Additional Sanctions Information - Subject to Secondary Sanctions

29922 50 St. Leonards Road Bexhill on Sea East Sussex United Kingdom

19713 Jeffrey John James ASHFIELD Individual (Linked To: MAHAN AIR) IFSR SDGT 12097 Passport 307893124 United Kingdom 120096 Additional Sanctions Information - Subject to Secondary Sanctions 188777 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

29924 Hayselden Manor Sissinghurst Cranbrook Kent TN172A United Kingdom

20088 11 Feb 1950 true 19714 GRANDEUR GENERAL TRADING FZE Entity (Linked To: MAHAN AIR) IFSR SDGT 186535 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 120091 Additional Sanctions Information - Subject to Secondary Sanctions

29926 P.O. Box 5480 Fujairah United Arab Emirates

19715 SHAHID NURI INDUSTRIES Entity (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) NPWMD IFSR 120090 Additional Sanctions Information - Subject to Secondary Sanctions 31075 a.k.a. strong SHAHID NURI INDUSTRY

29928 Iran

19716 SHAHID MOVAHED INDUSTRIES Entity (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) NPWMD IFSR 120089 Additional Sanctions Information - Subject to Secondary Sanctions 31077 a.k.a. strong SHAHID MOVAHED INDUSTRY 46928 a.k.a. strong SHIG DEPARTMENT 7500 46929 a.k.a. strong SHAHID HAJ ALI MOVAHED RESEARCH CENTER

29930 c/o SHIG Damavand Tehran Highway P.O. Box 16595-159 Tehran Iran

19729 Salah ABDESLAM Individual SDGT 186536 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 20109 France true 20108 15 Sep 1989 true 20107 Brussels, Belgium true 19730 MAZAKA GENERAL TRADING L.L.C. Entity (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) TCO 12277 National ID No. 214774 United Arab Emirates 12354 Trade License No. 683633 United Arab Emirates 120469 Website http://mazakatrading.com

30235 108 Al Safa Tower Sheikh Zayed Road P.O. Box 181176 Dubai United Arab Emirates

30577 PO BOX 181176 Al Souk Al Kabir Rd Ben Daghen Building 6 Dubai United Arab Emirates

30578 108 Al Safa Tower Trade Center First Land No 23 PO Box No 181176 Dubai United Arab Emirates

30590 Govt. Of Dubai Real Estate Bldg. Bur Main, P.O. Box 3162 Dubai United Arab Emirates

19731 JETLINK TEXTILES TRADING Entity (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) TCO 12278 License 717783 12279 Commercial Registry Number 1144902

30596 No. 1004 Dummy Deyar Developer Bldg. P.O. Box 203253 Dubai United Arab Emirates

31509 P.O. Box 41792 Office No. 1004 Deyaar Developer Building Business Bay Dubai United Arab Emirates

31511 P.O. Box 282158 Dubai United Arab Emirates

31513 P.O. Box 46584 Sheikh Zayed Road Dubai United Arab Emirates

19732 SEVEN SEA GOLDEN GENERAL TRADING LLC Entity (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) TCO

30356 Al Qasimiya Street 25022 Sharjah United Arab Emirates

30600 Ofc. 413, Al Jumma Bldg., Naif Rd. Deira Dubai United Arab Emirates

19733 AYDAH TRADING LLC Entity (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) TCO 31531 a.k.a. strong AYDAH TRADING AL AIN

30247 P.O. Box 89103 Dubai United Arab Emirates

30249 P.O. Box 16524 Al Ain Abu Dhabi United Arab Emirates

30602 Rm. 413, Jumma Bldg., Naif Rd. Deira Dubai United Arab Emirates

19734 WADI AL AFRAH TRADING LLC Entity (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) TCO 12280 Registration ID 620850 United Arab Emirates

30250 P.O. Box 40553 Dubai United Arab Emirates

30251 P.O. Box 39807 Dubai United Arab Emirates

30604 Flat No. 405 Rahim Al Badri Bldg. Naif Road Deira Dubai United Arab Emirates

19769 Khalifa Mohamed Ahmed GHAWIL Prime Minister and Defense Minister of the National Salvation Government Individual LIBYA3 12114 Passport A005465 Libya 12 Apr 2015 11 Apr 2017 31187 a.k.a. strong GHWELL Khalifa 31188 a.k.a. strong AL-GHUWAYL Khalifah 31189 a.k.a. strong AL-GHWEIL Khalifa

29994 Kaser Ahmet Street Ras Al Sayah District Misurata Libya

20128 Libya true 20129 01 Jan 1956 true 20127 Misurata, Libya true 19789 MINISTRY OF STATE SECURITY PRISONS BUREAU Entity DPRK3 135049 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127162 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 31227 a.k.a. strong MINISTRY OF STATE SECURITY FARM BUREAU 31228 a.k.a. strong MINISTRY OF STATE SECURITY FARMING BUREAU 31229 a.k.a. strong MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU 31246 a.k.a. strong STATE SECURITY DEPARTMENT PRISONS BUREAU

30014 Korea, North

19790 MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU Entity DPRK3 127163 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135050 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 31231 a.k.a. strong MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU 31232 a.k.a. strong MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU

30016 Korea, North

19791 Il-U CHO Director of the Fifth Bureau of the Reconnaissance General Bureau Individual DPRK2 12134 Passport 736410010 Korea, North 135051 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127164 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 31234 a.k.a. strong CHO Il Woo 31235 a.k.a. strong CHO Ch'o'l 31236 a.k.a. strong JO Chol

30035 Korea, North

20249 Korea, North true 20247 10 May 1945 true 20248 Musan, North Hamgyo'ng Province, North Korea true 19792 Chong Ok O Director of the First Bureau of the Reconnaissance General Bureau Individual DPRK2 127165 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135052 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 31238 a.k.a. strong O Chong Euk 31239 a.k.a. strong O Chong-kuk

30034 Korea, North

20250 01 Jan 1953 to 31 Dec 1953 true 20251 North Hamgyo'ng Province, North Korea true 19793 Chang Pong CHOE Director of the Investigation Bureau of the Ministry of People's Security Individual DPRK2 12135 Passport 381320227 Korea, North 29 Jul 2016 127166 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135053 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

30033 Korea, North

20252 02 Jun 1964 true 19809 Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI Individual (Linked To: AL-NUSRAH FRONT) SDGT 186537 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31267 a.k.a. strong AL-MUTAYRI 'Abd al-Mushin Zabin Mutib Naif 31268 a.k.a. strong AL-MUTAYRI 'Abd al-Muhsin Zaban 31269 a.k.a. strong AL-MUTAYRI Dr. 'Abd al-Muhsin Zabn Mut'ib 31270 a.k.a. strong AL-MUTAIRI 'Abd al-Muhsin 31271 a.k.a. strong AL-MUTAYYRI 'Abd al-Muhsin 31272 a.k.a. strong AL-MUTAYRI 'Abd al-Mushin Zabn 31273 a.k.a. strong AL-MUTAIRI Abdulmohsen Zeben Mutaab 31274 a.k.a. strong AL-MUTAYRI 'Abd al-Muhsin Zubin 31275 a.k.a. strong AL-MUTAYRI 'Abd al-Muhsin Zibin Mut'ib Nayif 31276 a.k.a. weak AL-ZIBIN, Muhsin 31277 a.k.a. strong AL-MUTAYRI 'Abd al-Muhsin Zibn Muta'ab 31278 a.k.a. strong AL-MUTAYRI 'Abd al-Muhsin Zabin Naif 31279 a.k.a. strong AL-MUTAYRI 'Abd al-Muhsin Zabin Mut'ab 31280 a.k.a. weak NAYIF, 'Abd al-Muhsin Zayn Mun'ib 31281 a.k.a. strong AL-MUTAYYIRI 'Abd al-Muhsin Zubyn 31282 a.k.a. strong AL-MUTAYYIRI 'Abd al-Muhsin Zabn 31283 a.k.a. strong AL-MUTAYYIRI 'Abd al-Muhsin Zabin Mutab Nayif

30157 Kuwait

20269 Kuwait true 20267 01 Jul 1973 true 20268 Kuwait true 19811 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI Individual (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT) SDGT 12154 Passport 107609169 Kuwait 12155 Identification Number 284080201511 12156 Driver's License No. 3284670 21 Aug 2017 186538 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31290 a.k.a. strong AL-'ANZI 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban 31291 a.k.a. strong AL-ANZI 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan 31292 a.k.a. strong AL-'ANIZI 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan 31293 a.k.a. strong AL-'ANIZI 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan 31294 a.k.a. strong AL-ANZI 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi 31295 a.k.a. strong AL-'ANIZI 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan 31296 a.k.a. weak AL-ZUBAYR, Abu 31297 a.k.a. weak AL-KUWAITI, Zubayr

30056 Hawali Hawali Governorate Kuwait

20274 Kuwait true 20272 02 Aug 1984 true 20273 Kuwait true 19829 Salmi Salama Salim Sulayman 'AMMAR Individual (Linked To: ISIS-SINAI PROVINCE) SDGT 186539 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31307 a.k.a. weak 'ASRA, Abu 31308 a.k.a. weak YUSRI 20307 01 Jan 1979 to 31 Dec 1979 true 19849 Agila Saleh ESSA President and Speaker of the Libyan House of Representatives Individual LIBYA3 12174 Passport D001001 Libya 22 Jan 2015 22 Jan 2017 31329 a.k.a. strong QUYDIR Aqilah Salih 31330 a.k.a. strong ISSA Aguila Saleh 31331 a.k.a. strong SALEH Aqilah 31332 a.k.a. strong GWAIDER Ageela Salah Issa 31354 a.k.a. strong GWAIDER Agila Saleh Issa 20332 Libya true 20327 01 Jun 1942 true 20331 Elgubba, Libya true 19850 Ghalib Abdullah AL-ZAIDI Individual (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) SDGT 186540 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31328 a.k.a. strong AL-ZAYDI Ghalib 'Abdallah 'Ali

30158 Yemen

20328 1975 true 20329 1970 false 20330 Raqqah Region, Marib Governorate, Yemen true 19869 Mostafa MAHAMED Individual (Linked To: AL-NUSRAH FRONT) SDGT 12194 Passport M1898709 Australia 11 Oct 2012 12195 Driver's License No. 13652517 Australia 19 Apr 2014 186541 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31347 a.k.a. strong ABDEL HAMID Mostafa Mohamed 31348 a.k.a. strong FARAG Mostafa Mohamed 31349 a.k.a. strong FARAG Mostafa 31350 a.k.a. weak AL-MASRI, Abu Sulayman 31351 a.k.a. weak AL MUHAJIR, Abu Sulayman 31352 a.k.a. weak AL AUSTRALI, Abu Sulayman 31353 a.k.a. weak AL USTRALI, Abu Sulayman 20349 Australia true 20350 Egypt false 20347 14 Feb 1984 true 20348 Port Said, Egypt true 19889 ISIL-SAUDI ARABIA Entity SDGT 186542 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31367 a.k.a. strong ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA 31368 a.k.a. strong ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA 31369 a.k.a. strong ISIS IN SAUDI ARABIA 31370 a.k.a. strong WILAYAT AL-HARAMAYN 31371 a.k.a. weak WILAYAT NAJD 31372 a.k.a. weak NAJD PROVINCE 31373 a.k.a. weak PROVINCE OF THE TWO HOLY PLACES 31374 a.k.a. strong MUJAHIDEEN OF THE ARABIAN PENINSULA 31375 a.k.a. strong HIJAZ PROVINCE OF THE ISLAMIC STATE 31376 a.k.a. weak AL-HIJAZ PROVINCE

30134 Hijaz and Asir Provinces, Najd region Saudi Arabia

30135 Kuwait

19890 ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA Entity SDGT FTO 163289 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31378 a.k.a. strong ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA 31379 a.k.a. strong ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA 31380 a.k.a. weak WILAYAT BARQA 31381 a.k.a. weak WILAYAT FEZZAN 31382 a.k.a. weak WILAYAT TRIPOLITANIA 31383 a.k.a. weak WILAYAT TARABLUS 31384 a.k.a. weak WILAYAT AL-TARABLUS 67730 a.k.a. strong ISIL-LIBYA 67731 a.k.a. strong ISIS-LIBYA 67732 a.k.a. weak ISIS-L

30137 Libya

19891 Nayif Salih Salim AL-QAYSI Individual (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) SDGT 12214 Passport 04796738 Yemen 186543 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31386 a.k.a. strong AL QAYSI Nayif Salih Salim 31387 a.k.a. strong AL QAISI Naif Saleh Salem 31388 a.k.a. strong AL-GHAYSI Nayif

30139 Al-Bayda Governorate Yemen

30140 Sana Sana Governorate Yemen

20367 Yemen true 20368 01 Jan 1983 true 20369 Albaidah, Yemen true 19892 ISIL-YEMEN Entity SDGT 186544 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31390 a.k.a. strong ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN 31391 a.k.a. strong ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN 31392 a.k.a. strong ISLAMIC STATE IN YEMEN 31393 a.k.a. strong ISIS IN YEMEN 31394 a.k.a. weak WILAYAT AL-YEMEN 31395 a.k.a. weak PROVINCE OF YEMEN

30142 Yemen

19909 German MUNOZ HOYOS Individual (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.) SDNTK 12217 Passport A0630659 Colombia 12218 Passport G15527939 Mexico 12219 C.U.R.P. MUHG650126HNEXYR06 Mexico 12220 Cedula No. 10268158 Colombia

31353 Colombia

31354 Mexico

21305 Colombia true 20382 Colombia true 20383 Mexico false 20381 26 Jan 1965 true 20380 Manizales, Caldas, Colombia true 19910 Jonathan MUNOZ MEJIA Individual (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.) SDNTK 12222 Cedula No. 75107204 Colombia 12223 C.U.R.P. MUMJ851107HNEXJN01 Mexico 31408 a.k.a. strong MUNOZ MEJIA Jhonathan

31345 Colombia

31389 Mexico

21281 Colombia true 20533 07 Nov 1985 true 20534 Manizales, Caldas, Colombia true 19911 Carlos Ivan MUNOZ HOYOS Individual (Linked To: AVICAL S.A.) SDNTK 12224 Cedula No. 10234256 Colombia

31346 Colombia

21301 Colombia true 20959 23 Dec 1957 true 20960 Aranzazu, Caldas, Colombia true 19912 Claudia Julieta MURILLO SALAZAR Individual (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.) SDNTK 12247 C.U.R.P. MUSC750729MNERLL04 Mexico 12630 Cedula No. 30335610 Colombia

31347 Colombia

31348 Mexico

21303 Colombia true 20388 29 Jul 1975 true 20961 Manizales, Caldas, Colombia true 19929 Salim KONY Individual (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY) CAR 31427 a.k.a. strong KONY Salim Saleh 31428 a.k.a. strong SALEH Salim 31429 a.k.a. strong OGARO Salim 31430 a.k.a. strong SALIM Okolu 31431 a.k.a. strong OGARO Salim Saleh Obol 31432 a.k.a. strong OBOL Simon Salim

30160 Region: Kafia Kingi

30867 Central African Republic

20407 1992 true 20408 1991 false 20409 1993 false 19930 Ali KONY Individual (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY) CAR 31434 a.k.a. strong LALOBO Ali 31435 a.k.a. strong LABOLO Ali Mohammad 31436 a.k.a. weak MOHAMMED, Ali 31437 a.k.a. strong LALOBO Ali Mohammed 31438 a.k.a. strong LABOLA Ali Mohammed 31439 a.k.a. strong KONY Ali Mohammed 31440 a.k.a. strong SALONGO Ali Mohammed 31441 a.k.a. strong LALOBO Ali Bashir 31442 a.k.a. strong BASHIR Ali Lalobo 31443 a.k.a. strong KAPERE Otim 31444 a.k.a. weak Bashir 31445 a.k.a. weak Caesar 31446 a.k.a. weak One-P 31447 a.k.a. weak 1-P

30162 Region: Kafia Kingi

20410 1994 true 20411 1995 false 20412 1993 false 20413 1992 false 19931 Eliana MUNOZ MEJIA Individual (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.) SDNTK 12234 Cedula No. 1053795962 Colombia 12248 C.U.R.P. MUME890612MNEXJL02 Mexico 12356 Identification Number 89061251694 Colombia

31351 Colombia

31352 Mexico

21304 Colombia true 20414 12 Jun 1989 true 20415 Manizales, Caldas, Colombia true 19932 Jhonny German MUNOZ MEJIA Individual (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.) SDNTK 12236 Cedula No. 1053768644 Colombia 12249 C.U.R.P. MUMJ861217HNEXJH05 Mexico 12357 Identification Number 86121753660 Colombia

31349 Colombia

31350 Mexico

21302 Colombia true 20416 17 Dec 1986 true 20417 Manizales, Caldas, Colombia true 19936 AVICAL S.A. Entity SDNTK 12241 NIT # 810006556-9 Colombia

30169 Transversal 72 No. 16 - 11, Glorieta de Milan Manizales Caldas Colombia

30170 Carrera 18 No. 30 - 65 Manizales Caldas Colombia

30171 Calle 161 No. 91A - 53 Bogota Cundinamarca Colombia

30172 Medellin Antioquia Colombia

30173 Dosquebradas Risaralda Colombia

19937 INVERSIONES LA PLATA M & M S. EN C.A. Entity SDNTK 12242 NIT # 900324723-2 Colombia 31455 a.k.a. strong INVERSIONES LA PLATA M Y M

30175 Carrera 18 No. 30 - 65 Manizales Caldas Colombia

30176 Transversal 72 No. 16 - 11, Glorieta de Milan Manizales Caldas Colombia

19938 ROMIK S.A. Entity SDNTK 12243 RUC # 1661921-1-677849 Panama

30178 P.H. Plaza 2000, Piso 11, Urbanizacion Marbella Panama City Panama

19939 GEMUHO HOLDING, INC Entity SDNTK 12244 RUC # 2388488-1-803204 Panama

30180 Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B Panama City Panama

19940 UNIREFRICLIMA S.A. Entity SDNTK 12245 RUC # 155608664-2-2015 Panama

30182 Panama City Panama

19941 MUNSA INTERNATIONAL INVESMENTS S.A. Entity SDNTK 12246 RUC # 931597-1-521773 Panama

30184 Panama City Panama

19949 JAMA'AT UL DAWA AL-QU'RAN Entity SDGT 186545 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31467 a.k.a. strong JAMAAT AL DAWA ILA AL SUNNAH 31468 a.k.a. strong JAMAAT UD DAWA IL AL QURAN AL SUNNAH 31469 a.k.a. strong JAMAAT UL DAWA AL QURAN 31470 a.k.a. strong JAMAAT-UD-DAWA AL QURAN WAL SUNNAH 31471 a.k.a. strong JAMA'AT DA'WA AL-SUNNAT 31472 a.k.a. strong JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA 31473 a.k.a. strong SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA 31474 a.k.a. weak JDQS 31475 a.k.a. weak SALAFI GROUP 31476 a.k.a. strong JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL 31477 a.k.a. strong JAMIAT AL-DAWA AL-QURAN WAL-SUNNA 31478 a.k.a. strong ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH 31479 a.k.a. weak JDQ

30194 Afghanistan

19950 TARIQ GIDAR GROUP Entity SDGT 186546 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31481 a.k.a. weak TGG 31482 a.k.a. strong TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP 31483 a.k.a. strong TTP-TARIQ GIDAR GROUP 31484 a.k.a. strong TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP 31485 a.k.a. strong TTP GEEDAR GROUP 31486 a.k.a. strong TARIQ GEEDAR GROUP 31487 a.k.a. strong COMMANDER TARIQ AFRIDI GROUP 31488 a.k.a. strong TARIQ AFRIDI GROUP 31489 a.k.a. strong TARIQ GIDAR AFRIDI GROUP 31490 a.k.a. weak THE ASIAN TIGERS

30196 Darra Adam Khel Pakistan

30197 Aurakzai Pakistan

30198 Khyber Pakistan

30199 Peshawar Pakistan

30200 Kohat Pakistan

30201 Hangu Pakistan

19969 Obaid Altaf KHANANI Individual (Linked To: KAY ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE) TCO 12254 Passport BF4108623 Pakistan 31507 a.k.a. weak AHMED, Obaid

30214 Apt 411 and 412 Juma Al Majid Bldg, Tower B Al Nadha Sharjah United Arab Emirates

30218 107 Kings Road Old Trafford Manchester Lancashire M16 9WY United Kingdom

20447 20 Jul 1987 true 20448 Karachi, Pakistan true 19970 Hozaifa Javed KHANANI Individual (Linked To: KAY ZONE BUILDERS & DEVELOPERS; Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) TCO 12256 Passport AF6899813 Pakistan 12257 National ID No. 4220197869815 Pakistan 31509 a.k.a. strong KHANANI Huzaifa Jawed

30220 House No D-85 Block 5 Clifton Karachi Pakistan

20449 04 May 1987 true 19972 KAY ZONE GENERAL TRADING LLC Entity (Linked To: KHANANI, Obaid Altaf) TCO 12359 Registration ID 1046349 United Arab Emirates 12360 Trade License No. 626883 United Arab Emirates 12361 Dubai Chamber of Commerce Membership No. 175229

30225 Office No. 412, Abdul Ahmed Al Zarouni Building Deira Dubai United Arab Emirates

19973 KAY ZONE BUILDERS & DEVELOPERS Entity (Linked To: KHANANI, Hozaifa Javed) TCO 32836 a.k.a. strong KAY ZONE BUILDERS AND DEVELOPERS

30227 House #D-85, Block-5 Clifton Karachi Pakistan

19974 LANDTEK DEVELOPERS Entity (Linked To: KHANANI, Obaid Altaf) TCO

30229 5th Floor, Emerald Tower, G-19, Block-5 Clifton Road Clifton Karachi Pakistan

19975 UNICO TEXTILES Entity (Linked To: KHANANI, Hozaifa Javed) TCO

30231 S.f. Unit #5 Hub River Road S.I.T.E. Karachi Pakistan

19991 Muhammad Javed KHANANI Individual (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) TCO 12295 Passport DW4100432 31543 a.k.a. strong KHANANI Javed 31544 a.k.a. strong KHANANI Javaid 31545 a.k.a. strong KHANANI Javeed 32227 a.k.a. strong KHANANI Javed Muhammad

30269 D-85 Block Clifton Karachi Pakistan

30271 Third Floor, Penthouse, Osma Terrace PECHS Flat No 9/1, Block 2 Karachi Pakistan

20472 Pakistan true 20471 02 May 1961 true 19994 Atif POLANI Individual (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE) TCO 12296 National ID No. 42301-4685763-5 Pakistan 12297 Passport KE155664 Pakistan 31553 a.k.a. strong POLANI Atif Abdul Aziz

30275 D-31, Block-5 Clifton Karachi Pakistan

30276 Dubai United Arab Emirates

20473 09 Jan 1978 true 20010 KHALID BIN AL-WALID ARMY Entity SDGT 186547 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31614 a.k.a. strong KATIBAH SHUHADA' AL-YARMOUK 31615 a.k.a. strong LIWA' SHUHADA' AL-YARMOUK 31616 a.k.a. strong YARMOUK BRIGADE 31617 a.k.a. strong BRIGADE OF THE YARMOUK MARTYRS 31618 a.k.a. strong MARTYRS OF YARMOUK 31619 a.k.a. strong AL YARMUK BRIGADE 31620 a.k.a. strong SHUHDA AL-YARMOUK 31621 a.k.a. strong SHOHADAA AL-YARMOUK BRIGADE 31622 a.k.a. strong SUHADA'A AL-YARMOUK BRIGADE 31623 a.k.a. strong SHUHADA AL YARMOUK BRIGADE 31624 a.k.a. weak YMB 31625 a.k.a. weak LSY 35793 a.k.a. strong YARMOUK MARTYRS BRIGADE 35794 a.k.a. strong KHALID IBN AL-WALID ARMY 35795 a.k.a. strong KHALID BIN-AL-WALID ARMY 35796 a.k.a. strong KHALID BIN AL-WALEED ARMY 35797 a.k.a. strong JAYSH KHALID BIN-AL-WALID 35798 a.k.a. strong JAISH KHALED BIN ALWALEED 35799 a.k.a. strong JAYSH KHALED BIN AL WALID 35800 a.k.a. strong ARMY OF KHALED BIN ALWALEED

30314 Yarmouk Valley Daraa Province Syria

20029 PJSC MOSTOTREST Entity UKRAINE-EO13685 12334 Registration ID 1027739167246 Russia 12335 Government Gazette Number 01386148 Russia 12336 Tax ID No. 7701045732 Russia 12584 Identification Number ISIN: RU0009177331 120509 Website www.mostro.ru 120507 Email Address pressa@mostro.ru 120899 MICEX Code MSTT 143937 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 31627 a.k.a. strong MOSTOTREST 31628 a.k.a. strong OPEN JOINT STOCK COMPANY 'MOSTOTREST' 31629 a.k.a. strong MOSTOTREST, PAO 31630 a.k.a. strong PUBLIC JOINT STOCK COMPANY MOSTOTREST

30335 6 Barklaya str., bld. 5 Moscow 121087 Russia

30336 d. 6 str. 5, ul. Barklaya Moscow 121087 Russia

20030 SGM MOST OOO Entity UKRAINE-EO13685 12337 Registration ID 1157746088170 Russia 12338 Government Gazette Number 29170220 Russia 12339 Tax ID No. 7730018980 Russia 143938 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 31632 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' 31633 f.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST 31634 a.k.a. strong SGM-MOST LLC 31635 a.k.a. strong SGM-BRIDGE

30338 d. 10 korp. 3 ul. Neverovskogo Moscow 121170 Russia

20050 Celestin KANYAMA Kinshasa Police Chief Individual DRCONGO 12355 Passport OB0637580 20 May 2014 19 May 2019 120531 Gender Male 31651 a.k.a. strong KANYAMA TSHISIKU Celestin 31652 a.k.a. strong KANYAMA Celestin Cishiku 20532 Congo, Democratic Republic of the true 20529 04 Oct 1960 true 20530 Kananga, Democratic Republic of the Congo true 20069 Iyad Mohammad Esam MAHROUS Individual (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) NPWMD 12358 Passport N006478882 31667 a.k.a. strong MAHRUS Iyad 31960 a.k.a. strong MAHROUS Iyad 20547 Syria true 20535 12 May 1971 true 20089 MAHROUS TRADING FZE Entity (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) NPWMD 31669 a.k.a. strong MAHRUS TRADING FZE

30375 P.O. Box 16111, Ras Al Khaimah United Arab Emirates

20090 MAHROUS GROUP Entity (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) NPWMD 31671 a.k.a. strong MAHRUS GROUP 31672 a.k.a. strong AL MAHRUS GROUP TRADING COMPANY 31673 a.k.a. strong MAHROUS TRADING INSTITUTE 31674 a.k.a. strong MAHRUS TRADING ESTABLISHMENT 31675 a.k.a. strong MAHROUS TRADING ESTABLISHMENT

30377 Rawda Street Damascus Syria

30378 Al Rawdah Damascus Syria

20109 Antonio OSEGUERA CERVANTES Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION) SDNTK 12375 C.U.R.P. OECA580820HMNSRN04 Mexico 12442 I.F.E. OSCRAN58082016H800 Mexico 31753 a.k.a. strong MORA GARIBAY Joel 31754 a.k.a. weak Tony Montana

30487 Priv Linda Vista 3986 Fracc El Soler Tijuana B.C. 22110 Mexico

20569 20 Aug 1958 true 20570 Aguililla, Michoacan de Ocampo, Mexico true 20110 Julio Alberto CASTILLO RODRIGUEZ Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION) SDNTK ILLICIT-DRUGS-EO14059 SDGT 12374 C.U.R.P. CARJ761011HMNSDL06 Mexico 190353 Gender Male 190343 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84735 a.k.a. weak El Chorro

31549 Colima Mexico

90354 Mexico true 20567 11 Oct 1976 true 20568 Michoacan de Ocampo, Mexico true 20111 Arnulfo GONZALEZ VALENCIA Individual (Linked To: LOS CUINIS) SDNTK 12376 C.U.R.P. GOVA680622HMNNLR02 Mexico

30495 Mexico

20571 22 Jun 1968 true 20572 Aguililla, Michoacan de Ocampo, Mexico true 20112 Edgar Eden GONZALEZ VALENCIA Individual (Linked To: LOS CUINIS) SDNTK 12377 C.U.R.P. GOVE841008HMNNLD01 Mexico

30496 Mexico

20573 08 Oct 1984 true 20574 Aguililla, Michoacan de Ocampo, Mexico true 20113 Elvis GONZALEZ VALENCIA Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS) SDNTK 12378 C.U.R.P. GOVE801012HMNNLL03 Mexico 12379 C.U.R.P. TACA790318HJCPSL08 Mexico 12380 I.F.E. TPCSAL79031814H401 Mexico 31691 a.k.a. strong TAPIA CASTRO Alejandro

30531 Mexico

20575 12 Oct 1980 true 20576 18 Mar 1979 false 20577 Aguililla, Michoacan de Ocampo, Mexico true 20116 Marisa Ivette GONZALEZ VALENCIA Individual (Linked To: LOS CUINIS) SDNTK 12383 C.U.R.P. GOVM880727MMNNLR08 Mexico

30583 Mexico

20582 27 Jul 1988 true 20583 Apatzingan, Michoacan de Ocampo, Mexico true 20118 MINISTRY OF PEOPLE'S SECURITY Entity DPRK3 127167 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135062 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 31698 a.k.a. weak MPS 31699 a.k.a. strong MINISTRY OF PUBLIC SECURITY

30403 Korea, North

20119 Noemi GONZALEZ VALENCIA Individual (Linked To: LOS CUINIS) SDNTK 12385 C.U.R.P. GOVN831205MMNNLM07 Mexico 31701 a.k.a. strong GONZALEV VALENCIA Noemi

30607 Mexico

20586 05 Dec 1983 true 20587 Aguililla, Michoacan de Ocampo, Mexico true 20120 Pu Il CHOE Minister of People's Security Individual (Linked To: MINISTRY OF PEOPLE'S SECURITY) DPRK3 135063 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127168 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 31703 a.k.a. strong CHOI Bu-il 31704 a.k.a. strong CH'OE Pu-il

30437 Korea, North

20588 06 Mar 1944 true 20121 Song Chol RI Ministry of People's Security Counselor Individual (Linked To: MINISTRY OF PEOPLE'S SECURITY) DPRK3 12387 Passport 290210124 Korea, North 24 May 2015 127169 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135064 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 31706 a.k.a. strong RI So'ng-ch'o'l

30438 Korea, North

20592 15 Aug 1959 true 20122 Fabian Felipe VERA LOPEZ Individual (Linked To: LOS CUINIS) SDNTK 12386 C.U.R.P. VELF671028HJCRPL08 Mexico 31708 a.k.a. strong VERA LOPEZ Felipe 31709 a.k.a. strong LOPEZ Favian Felipe 31710 a.k.a. strong VARELLA LOPEZ Ton

31550 Mexico

20589 28 Oct 1967 true 20590 Guadalajara, Jalisco, Mexico true 20123 ORGANIZATION AND GUIDANCE DEPARTMENT Entity DPRK2 127170 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135065 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

30410 Korea, North

20124 Yon Chun CHO First Vice Director of the Organization and Guidance Department Individual DPRK2 135054 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127171 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 31713 a.k.a. strong JO Yon Jun

30412 Korea, North

20591 28 Sep 1937 true 20125 Kyong Ok KIM First Vice Director of the Organization and Guidance Department Individual DPRK2 127172 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135055 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

30414 Korea, North

20593 01 Jan 1937 to 31 Dec 1938 true 20126 Ki Nam KIM Director of the Workers' Party of Korea Propaganda and Agitation Department Individual DPRK2 135017 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127173 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

30416 Korea, North

20594 28 Aug 1929 true 20127 Jae Il RI First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department Individual DPRK2 127174 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134992 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 31718 a.k.a. strong RI Chae-Il

30418 Korea, North

20595 01 Jan 1934 to 31 Dec 1934 true 20129 MINISTRY OF STATE SECURITY Entity DPRK3 135083 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127175 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 31727 a.k.a. strong STATE SECURITY DEPARTMENT

30434 Korea, North

20130 Song Nam KANG Bureau Director Individual (Linked To: MINISTRY OF STATE SECURITY) DPRK3 12394 Passport 654410025 Korea, North 14 Oct 2019 127176 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135084 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

30436 Korea, North

20607 Korea, North true 20608 28 Jul 1962 true 20609 North P'yo'ngan Province, North Korea true 20131 Maria Teresa QUINTANA NAVARRO Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS) SDNTK 12414 C.U.R.P. QUNT710305MJCNVR02 Mexico

30488 C. Jose Vasconcelos 556 Col. Colinas De La Normal Guadalajara Jalisco Mexico

30489 Efrain Gonzalez Luna 2481 Guadalajara Jalisco 44140 Mexico

30807 Efrain Gonzalez Luna 302 Guadalajara Jalisco CP 44200 Mexico

20610 05 Mar 1971 true 20611 Guadalajara, Jalisco, Mexico true 20133 Zaur ISMAILOV Individual UKRAINE-EO13660 143775 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 20612 25 Jul 1975 true 20613 25 Jul 1978 false 20808 Krasny Luch, Voroshilovgrad, Ukraine true 20134 Evgeny MANUILOV Individual UKRAINE-EO13660 143783 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 31734 a.k.a. strong MANUILOV Yevgeny 32115 a.k.a. strong MANUILOV Evgeny Vladimirovich 20615 05 Jan 1967 true 20137 Alexandr SHUBIN Individual UKRAINE-EO13660 143785 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 31740 a.k.a. strong SHUBIN Alexandr Vasilievich 31741 a.k.a. strong SHUBIN Aleksandr 20619 20 May 1972 true 20811 Luhansk, Ukraine true 20138 Viktor YATSENKO Individual UKRAINE-EO13660 143786 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 31744 a.k.a. strong YATSENKO Victor V. 31746 a.k.a. strong YATSENKO Victor Vyacheslavovich 20621 22 Apr 1985 true 20139 Vladimir KONONOV Individual UKRAINE-EO13660 143787 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 31748 a.k.a. strong KONONOV Volodimir 31749 a.k.a. strong KONONOV Vladimir Petrovich 31750 a.k.a. strong KONONOV Vladimir P. 20622 14 Oct 1974 true 20140 Eduard BASURIN Individual UKRAINE-EO13660 143788 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 32116 a.k.a. strong BASURIN Eduard Aleksandrovich 20624 27 Jun 1966 true 20810 Donetsk, Ukraine true 20157 Jong Un KIM Chairman of the Workers' Party of Korea Individual DPRK3 127177 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134993 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

30465 Korea, North

20636 08 Jan 1984 true 20159 AL-QA'IDA IN THE INDIAN SUBCONTINENT Entity FTO SDGT 186548 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31768 a.k.a. strong AL-QAEDA IN THE INDIAN SUBCONTINENT 31769 a.k.a. strong QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT

30468 Afghanistan

30469 Pakistan

30470 Bangladesh

20160 Asim UMAR Maulana Individual SDGT 186549 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31771 a.k.a. strong UMER Asim 31772 a.k.a. strong HAQ Sanaul

30472 Afghanistan

30473 Pakistan

30474 Bangladesh

20641 India true 20639 1974 to 1976 true 20640 Sambhal, Uttar Pradesh, India true 20199 OOO SHIPYARD 'ZALIV' Entity UKRAINE-EO13685 143918 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 120660 Website http://www.zalivkerch.com/ 120662 Website http://www.zaliv.com/ 120659 Email Address zaliv@zalivkerch.com 31808 a.k.a. strong ZALIV SHIPYARD LLC 31809 a.k.a. strong LLC SHIPYARD 'ZALIV' 31812 f.k.a. strong JSC SHIPYARD 'ZALIV' 31813 f.k.a. strong JSC ZALIV SHIPYARD 31814 f.k.a. strong OJSC ZALIV SHIPYARD 32128 f.k.a. strong AO SHIPYARD 'ZALIV'

30509 4 Tankistov Street Kerch Crimea 98310 Ukraine

20200 FEDERAL SUE SHIPYARD 'MORYE' Entity UKRAINE-EO13685 120664 Website http://moreship.ru/ 120663 Email Address office@moreship.ru 143919 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 31816 a.k.a. strong FSUE SZ 'MORYE' 31817 a.k.a. strong FEDERAL STATE UNITARY ENTERPRISE SZ MORYE 31820 a.k.a. strong MORYE SHIPYARD 31821 a.k.a. weak MORE SHIPYARD

30511 1 Desantnikov Street Feodosia Crimea 98176 Ukraine

20201 OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' Entity UKRAINE-EO13685 12582 Registration ID 1082902002677 Russia 12583 Tax ID No. 2902060361 Russia 143920 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 120668 Website http://starsmz.ru/ 120669 Website http://sevmorzavod.com/ 120820 Website www.star.ru 120665 Email Address star_sev@mail.ru 120666 Email Address office@smp.com.ua 120819 Email Address info@star.ru 32130 a.k.a. strong AO SHIP REPAIR CENTER 'ZVEZDOCHKA' 32131 a.k.a. strong JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA' 32132 a.k.a. strong SHIP REPAIR CENTER ZVEZDOCHKA 32133 a.k.a. strong 'ZVEZDOCHKA' SHIPYARD

30788 12, proyezd Mashinostroiteley Severodvinsk Arkhangelskaya Oblast 164509 Russia

30789 13 Geroyev Sevastopolya Street Sevastopol Crimea 99001 Ukraine

20202 SUE RC 'FEODOSIA OPTICAL PLANT' Entity UKRAINE-EO13685 120671 Website http://www.fkoz.feodosia.com.ua/ 120670 Email Address optic_plant_sbut@bk.ru 143921 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 31834 a.k.a. strong FEODOSIA STATE OPTICAL PLANT 31835 a.k.a. strong STATE OPTICAL PLANT - FEODOSIA

30515 Feodosia State Optical Plant 11 Moskovskaya Street Feodosia Crimea 98100 Ukraine

20203 OAO 'URANIS-RADIOSISTEMY' Entity UKRAINE-EO13685 12462 Registration ID 1149204003233 12463 Tax ID No. 9201001120 143922 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 120675 Website www.uranis.net 120672 Email Address info@uranis.net 120673 Email Address uranis@uranis.net 120674 Email Address vlad_k@uranis.net 31837 a.k.a. strong OJSC 'URANIS RADIO SYSTEMS' 31838 a.k.a. strong URANIS-RADIOSISTEMY OAO 31840 a.k.a. strong OJSC URANIS-RADIOSISTEMY

30517 33 G, Vakulenchuk Street Sevastopol Crimea 99053 Ukraine

20205 CLAMASAN S.A.S. Entity SDNTK 13460 NIT # 811039334-6 Colombia

32671 Calle 8 B 65 191 Of. 519 Medellin Antioquia Colombia

32672 La Granja La Primavera Km. 13 Via Angelopolis-Municipio Amaga Antioquia Colombia

32673 Granja Terranova Via Caracoli-Municipio de San Roque Antioquia Colombia

20206 GUISANES S.A.S. Entity SDNTK 13461 NIT # 811039331-4 Colombia

32674 Calle 8 B No. 65 191 Oficina 519 Medellin Antioquia Colombia

20207 AGROINDUSTRIAS CIMA S.A.S. Entity SDNTK 13462 NIT # 900383867-6 Colombia

32675 Calle 8 B 65 191 Of. 519 Medellin Antioquia Colombia

20208 AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA Entity SDNTK 13463 NIT # 900385162-1 Colombia 31846 a.k.a. strong AGROPECUARIA MAIS S.A.S.

32676 Calle 35 85 B 40 Medellin Antioquia Colombia

32677 Calle 8B No. 65-191 Ofc. 519 Medellin Antioquia Colombia

20209 C.M.V. CARNES S.A.S. Entity SDNTK 13464 NIT # 900392593-1 Colombia 34131 f.k.a. strong CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA

32678 Calle 8 B 65 191 Of. 519 Medellin Antioquia Colombia

20210 FKU UPRDOR 'TAMAN' Entity UKRAINE-EO13685 120676 Website http://fkutaman.ru/ 120677 Email Address office@fkutaman.ru 143939 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 31849 a.k.a. strong FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'

30526 3 Revolution Avenue Anapa Krasnodar 353440 Russia

20211 FAU 'GLAVGOSEKSPERTIZA ROSSII' Entity UKRAINE-EO13685 143878 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 120678 Website http://gge.ru 120679 Email Address info@gge.ru 31852 a.k.a. strong FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' 31853 a.k.a. strong GLAVGOSEKSPERTIZA 31854 a.k.a. strong GENERAL BOARD OF STATE EXPERT REVIEW

30528 Furkasovskiy Lane, building 6 Moscow 101000 Russia

30529 13 Demidova Street Sevastopol Crimea Ukraine

30530 10 Vokzalnaya Street Sevastopol Crimea Ukraine

20219 YONA STAR INTERNATIONAL Entity PAARSSR-EO13894 120703 Website http://www.yonastar.com 31868 a.k.a. strong YONA STAR TRADING INTERNATIONAL CO. LTD. 31869 a.k.a. strong YONA HOLDING 31870 a.k.a. strong YONA STAR 31871 a.k.a. strong YONA STAR COMPANY 31872 a.k.a. strong YONA STAR SHIPPING 31873 a.k.a. strong UNISTAR COMPANY

30548 Damascus Airport Free Zone Damascus Syria

30554 Al Maktoum Street, Building MM Office # 7, Deira Dubai United Arab Emirates

20222 Salah HABIB Individual PAARSSR-EO13894 12482 Passport 13AF69606 France 06 Feb 2023 190763 Gender Male 31878 a.k.a. strong HABIB Salih 31879 a.k.a. strong HABIB Saleh

30552 Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074 Dubai United Arab Emirates

90764 Syria true 20701 France true 20702 Syria false 20699 05 Jul 1962 true 20700 Ain el-Karm, Syria true 20223 T-RUBBER CO., LTD Entity PAARSSR-EO13894 120704 Website http://www.t-rubber.com/ 31881 a.k.a. strong T-RUBBER LTD 31882 a.k.a. weak T-RUBBER 31883 a.k.a. strong T-RUBBER COMPANY

30555 Rubber Industrial Zone, Shaling Town, Yuhong District Shenyang 110144 China

30556 No. 5-1, Shenxi Sandong Road, Economic Technology Development Area Shenyang Liaoning 110002 China

20224 Jonha LANG Individual (Linked To: T-RUBBER CO., LTD) PAARSSR-EO13894 12483 Citizen's Card Number 211226197812154256 China 190765 Gender Male 31885 a.k.a. strong GANGSHAN Lang

30558 Yuhong District Shenyang China

90766 China true 20706 China true 20705 15 Dec 1978 true 20225 Yisra Muhammad Ibrahim BAYUMI Shaykh Individual (Linked To: AL QA'IDA) SDGT 186550 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31922 a.k.a. strong BAYUMI Yasri Muhammad Ibrahim 31923 a.k.a. strong AL-SA'IDI Abu Hammam 31924 a.k.a. strong AL-SA'IDI Abu Humam 31925 a.k.a. strong AL-MASRI Hamam 31926 a.k.a. strong AL-SA'IDI Hamam

30571 Iran

20724 Egypt true 20723 20 May 1968 true 20725 Aswan Governorate, Egypt true 20226 Abu Bakr Muhammad Muhammad GHUMAYN Individual (Linked To: AL QA'IDA) SDGT 12502 Passport 98LH90556 France 187271 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31927 a.k.a. weak LESAGE, Carol Jacques Ghislain 31928 a.k.a. weak LESAGE, Jacques Ghislain 31929 a.k.a. strong MAZOUZI Khayr al-Din 31930 a.k.a. strong MAZOUZ Kheireddine 31931 a.k.a. strong AL-JAZA'IRI Abu Ubaida 31932 a.k.a. strong AL-JAZAIRI Abu Ubaydah 31933 a.k.a. strong JAMIN Abu Bakr Muhammad Muhammad 31934 a.k.a. strong GUEMMANE Aboubakr 31935 a.k.a. strong GEUMMANE Abu Bakr 31936 a.k.a. strong GUEMMANE Aboubekr 31937 a.k.a. strong GUEMMANE Aboubakir 31938 a.k.a. strong GUEMMANE Abu Bakr Muhammad Muhammad

30572 Iran

20727 Algeria true 20726 31 Mar 1981 true 20728 Algeria true 20227 Faisal Jassim Mohammed al-Amri AL-KHALIDI Individual (Linked To: AL QA'IDA) SDGT 12503 National ID No. 1074811678 Saudi Arabia 12504 Passport B542902 23 Jul 1998 186551 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31939 a.k.a. strong AL-KHALIDI Faysal Jasim Muhammad al-Umari 31940 a.k.a. strong AL-KHALIDI Faisal Jassim Mohammed al-Oamri 31941 a.k.a. strong AL-KHALIDI Faysal Jasim Muhammad al-'Amiri 31942 a.k.a. strong AL-KHALIDI Hamzah

30573 Iran

20731 Saudi Arabia true 20729 22 Jul 1984 true 20730 Kuwait true 20239 Aslan Avgazarovich BYUTUKAEV Individual SDGT 186552 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31908 a.k.a. strong BYUTUKAYEV Aslan 31909 a.k.a. strong BYUTUKAEV Aslan 31910 a.k.a. weak KHAMZAT, Emir 31911 a.k.a. weak KHAMZAT, Amir 31912 a.k.a. weak CHECHENSKY, Khamzat 31913 a.k.a. weak Hamzat

30569 Akharkho Street,11 Katyr-Yurt Ackhoy-Martanovskiy District, the Republic of Chechnya Russia

20719 22 Oct 1974 true 20720 Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation true 20240 Ayrat Nasimovich VAKHITOV Individual SDGT 186553 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31915 a.k.a. strong VAHITOV Aiat Nasimovich 31916 a.k.a. strong WAKHITOV Airat 31917 a.k.a. strong VAKHITOV Airat 31918 a.k.a. strong VAKHITOV Aryat 31919 a.k.a. strong VAKHITOV Taub Ayrat 31920 a.k.a. strong BULGARSKY Salman 31921 a.k.a. strong BULGARSKIY Salman 20721 27 Mar 1977 true 20722 Naberezhnye Chelny, Republic of Tatarstan, Russia true 20241 Yusuf ARBASH Individual (Linked To: HESCO ENGINEERING & CONSTRUCTION CO) PAARSSR-EO13894 190676 Gender Male 31944 a.k.a. strong ARBASH Yusef Mikhail

83331 Russia

20732 Russia true 20733 Oct 1960 true 20244 Imad Mtanyus KHURI Individual PAARSSR-EO13894 190821 Gender Male 20744 Syria true 20743 Russia true 20739 03 Oct 1964 true 20250 Tareck Zaidan EL AISSAMI MADDAH Executive Vice President; Former Governor of Aragua State Individual SDNTK 12510 Passport C1668015 Venezuela 12512 Identification Number 12.354.211 Venezuela 121745 Gender Male 31969 a.k.a. strong EL AISSAMI Tareck 31970 a.k.a. strong EL AISSAMI Tarek

31842 Venezuela

20747 Venezuela true 20745 12 Nov 1974 true 20746 El Vigia, Merida, Venezuela true 20251 Samark Jose LOPEZ BELLO Individual (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) SDNTK 12513 Passport 122560011 Venezuela 12514 Passport 055439970 Venezuela 12515 Passport 002494535 Venezuela 12516 Identification Number 11.208.888 Venezuela 121746 Gender Male 31972 a.k.a. strong LOPEZ DELGADO Samark

31843 Caracas Venezuela

20750 Venezuela true 20748 27 Jul 1974 true 20749 Venezuela true 20252 PROFIT CORPORATION, C.A. Entity SDNTK 12517 RIF # J-00317392-4 Venezuela

30615 Av. Venezuela con Calle Mohedano Torre JWM, piso 4, Oficina 4 El Rosal Caracas Venezuela

20253 YAKIMA TRADING CORPORATION Entity SDNTK 12518 RUC # 3196611412868 Panama

30617 Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella Piso 24, Oficina 24-08 Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria) Panama

32786 Barbados

20254 GRUPO SAHECT, C.A. Entity SDNTK 12519 RIF # J-29620174-9 Venezuela

30619 Av. Guaicaipuro, con Calle Urdaneta Edificio San Marco, piso 9, Ofic. 9-2 Chacao Caracas Venezuela

20255 ALFA ONE, C.A. Entity SDNTK 12520 RIF # J-31482089-3 Venezuela

30621 Av. Principal, Manzana 26 Cto. Empres. Piacoa, piso 1, Ofic. 4 Zona In. Los Pinos Puerto Ordaz Estado Bolivar Venezuela

20256 SMT TECNOLOGIA, C.A. Entity SDNTK 12521 RIF # J-40068226-6 Venezuela

30623 Av. Venezuela Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih) El Rosal Caracas Venezuela

20257 SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. Entity SDNTK 12522 RIF # J-31103570-2 Venezuela

30625 1a Transversal, Parcela 304-26-06 Zona Industrial Los Pinos Puerto Ordaz Estado Bolivar Venezuela

20258 MFAA HOLDINGS LIMITED Entity SDNTK 12523 Company Number 1793372 Virgin Islands, British

30628 281 Waterfront Drive Road Town, Tortola Virgin Islands, British

20259 YAKIMA OIL TRADING, LLP Entity SDNTK 12524 Commercial Registry Number OC390985 United Kingdom

30630 7 Welbeck Street London W1G 9YE United Kingdom

20260 1425 BRICKELL AVE 63-F LLC Entity SDNTK 12525 Tax ID No. 71-1053365 United States

30632 1425 Brickell Ave 63-F Miami FL 33131 United States

20261 1425 BRICKELL AVENUE UNIT 46B, LLC Entity SDNTK 12527 Tax ID No. 90-0865341 United States

30634 1425 Brickell Avenue Unit 46B Miami FL 33131 United States

20262 1425 BRICKELL AVENUE 64E LLC Entity SDNTK 12528 Tax ID No. 90-1019707 United States

30636 1425 Brickell Avenue 64E Miami FL 33131 United States

20263 AGUSTA GRAND I LLC Entity SDNTK 12529 Tax ID No. 36-4802365 United States

30638 80 SW 8th Street Suite 2000 Miami FL 33130 United States

20264 200G PSA HOLDINGS LLC Entity SDNTK 12531 Tax ID No. 80-0890696 United States

30641 80 SW 8th Street Suite 2000 Miami FL 33130 United States

20272 Mikhail Sergeyevich SHEREMET Member of the State Duma of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13660 RUSSIA-EO14024 152832 Gender Male 143940 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173916 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59384 a.k.a. strong SHEREMET Mikhail Sergeevich

56613 Russia

52834 Russia true 20752 23 May 1971 true 20753 Dzhankoy, Ukraine true 20273 Dmitry Anatolievich POLONSKY Individual UKRAINE-EO13660 143879 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 20754 02 Aug 1981 true 20755 Simferopol, Ukraine true 20274 Anna Vladimirovna ANYUKHINA Individual UKRAINE-EO13660 143880 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 20756 14 Jan 1985 true 20757 Naidyonovka, Crimean Oblast, Ukraine true 20275 Svetlana Alekseevna BORODULINA Individual UKRAINE-EO13660 143923 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 20758 20 Dec 1973 true 20759 Moscow, Russia true 20276 Irina Valerievna KIVIKO Individual UKRAINE-EO13660 143870 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 20760 05 Sep 1970 true 20277 Valentin Valentinovich DEMIDOV Individual UKRAINE-EO13660 143941 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 32006 a.k.a. strong DEMYDOV Valentyn 20761 28 Nov 1976 true 20762 Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine true 20278 Oleg Georgievich SHAPOVALOV Individual UKRAINE-EO13660 143942 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 20763 17 Jul 1959 true 20764 Nikopol, Dnepropetrovsk Oblast, Ukraine true 20279 Andrey Gennadievich VASYUTA Individual UKRAINE-EO13660 143943 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 20765 07 Mar 1965 true 20766 Simferopol, Ukraine true 20280 Viktor Nikolayevich PALAGIN Individual UKRAINE-EO13660 143944 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 20767 02 Dec 1956 true 20281 Mikhail Anatolievich NAZAROV Individual UKRAINE-EO13660 143945 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 20768 1965 true 20282 Georgiy L'vovich MURADOV Individual UKRAINE-EO13660 143946 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 20769 19 Nov 1954 true 20770 Kochmes, Komi, Russia true 20283 AO ABR MANAGEMENT Entity (Linked To: BANK ROSSIYA) UKRAINE-EO13661 RUSSIA-EO14024 25103 Tax ID No. 7842467053 Russia 25104 Registration Number 1117847707383 Russia 151111 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173917 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56215 a.k.a. strong ABR MANAGEMENT AO 56216 a.k.a. strong AO ABR MENEDZHMENT 56218 a.k.a. strong AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT 56219 a.k.a. strong JOINT STOCK COMPANY ABR MANAGEMENT 56220 a.k.a. weak ABR MANAGEMENT

53680 ul. Graftio d. 7 litera A g. Sankt-Peterburg 197022 Russia

20284 SALVATION COMMITTEE OF UKRAINE Entity (Linked To: AZAROV, Mykola Yanovych) UKRAINE-EO13660 120773 Website http://comitet.su/about/ 120771 Email Address comitet@comitet.su 120772 Email Address komitet_2015@yahoo.com 143876 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 32023 a.k.a. strong COMMITTEE FOR THE RESCUE OF UKRAINE 32024 a.k.a. strong SAVIOR OF UKRAINE COMMITTEE 32025 a.k.a. strong UKRAINE SALVATION COMMITTEE

30672 Russia

20285 AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' Entity UKRAINE-EO13685 12537 Registration ID 1037828021660 Russia 12538 Government Gazette Number 53289443 Russia 12539 Tax ID No. 7826717210 Russia 143868 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 120775 Website www.gpsm.ru 120774 Email Address office@gpsm.ru 32027 a.k.a. strong AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' 32028 a.k.a. strong JSC 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' 32029 a.k.a. strong JSC 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' 32030 f.k.a. strong INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO 32031 f.k.a. strong ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG'

30674 7 Yablochkova Street St. Petersburg 197198 Russia

20286 OOO 'STG-EKO' Entity UKRAINE-EO13685 12540 Tax ID No. 7816458415 Russia 12541 Registration ID 1097847009215 Russia 120778 Website http://www.stg-eco.ru/ 120776 Email Address info@stg-eco.ru 120777 Email Address info.rb@stg-eco.ru 143871 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 32033 a.k.a. strong 'STG-EKO' LLC

30676 Street Zastavskaya Building 22 Part A Saint Petersburg 196084 Russia

20287 OOO 'DSK' Entity UKRAINE-EO13685 12542 Registration ID 1036906000922 Russia 143872 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 120779 Website http://dorstroycom.ru 120780 Email Address dsk@dorstroycom.ru 120781 Email Address secretar@dorstroycom.ru 32035 a.k.a. strong OOO 'DOROZHNAYA STROITELNAYA KOMPANIA'

30678 Stroitelnaya Street, 34 village of Kesova Gora Tver Oblast 171470 Russia

20288 SOVFRACHT-SOVMORTRANS GROUP Entity UKRAINE-EO13685 143776 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 32037 a.k.a. strong SOVFRACHT-SOVMORTRANS 32038 a.k.a. strong SOVFRAKHT-SOVMORTRANS

30683 Rakhmanovskiy lane, 4 bld. 1 Morskoy House Moscow 127994 Russia

30684 Dobroslobodskaya 3 BC Basmanov Moscow 105066 Russia

20289 SMT-K Entity UKRAINE-EO13685 143789 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 120782 Email Address info@smt-k.ru 120783 Email Address info@parom-k.ru 32040 a.k.a. strong SMT-CRIMEA 32041 a.k.a. strong OOO 'SMT-K' 32042 a.k.a. strong OOO 'CMT-K' 32043 a.k.a. strong SOVMORTRANS-CRIMEA 32044 a.k.a. strong KRYM SMT OOO LLC 32045 a.k.a. strong LLC CMT CRIMEA

30686 ul. Zoi Zhiltsovoy, d. 15 office 51 Simferopol Crimea Ukraine

30687 Vokzalnoye Highway 140 Kerch Ukraine

30688 Anapskoye Highway 1 Temryuk Russia

20290 LLC KOKSOKHIMTRANS Entity UKRAINE-EO13685 PEESA-EO14039 RUSSIA-EO14024 21656 Government Gazette Number 57067113 Russia 21657 Business Registration Number 1037739709138 Russia 21658 Tax ID No. 7707294809 Russia 183604 Secondary sanctions risk: See Section 11 of Executive Order 14024. 143784 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 32047 a.k.a. strong KOKSOKHIMTRANS LTD. 49839 a.k.a. strong KOKSOKHIMTRANS OOO

30690 Rakhmanovskiy lane, 4 bld. 1 Morskoy House Moscow 127994 Russia

47870 prospekt Olimpiyskiy 14 Moscow 129090 Russia

79819 d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi Moscow 121096 Russia

20291 SOVFRACHT MANAGING COMPANY LLC Entity UKRAINE-EO13685 143790 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 120784 Email Address general@sovfracht.ru 32049 a.k.a. strong SOVFRACHT MANAGEMENT COMPANY LLC 32050 a.k.a. strong SOVFRACHT MANAGEMENT COMPANY 32051 a.k.a. strong LLC SOVFRACHT MANAGEMENT COMPANY 32052 a.k.a. strong MANAGEMENT COMPANY SOVFRAKHT LTD

30692 Dobroslobodskaya 3 BC Basmanov Moscow 105066 Russia

20292 OJSC SOVFRACHT Entity UKRAINE-EO13685 120785 Email Address general@sovfracht.ru 143791 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 32054 a.k.a. strong SOVFRACHT JSC 32055 a.k.a. strong PJSC 'SOVFRACHT' 32056 a.k.a. strong SOVFRAKHT

30694 Rakhmanovskiy lane, 4 bld. 1 Morskoy House Moscow 127994 Russia

20293 CJSC SOVMORTRANS Entity UKRAINE-EO13685 143792 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 120786 Email Address smt@sovmortrans.com 32058 a.k.a. strong SOVMORTRANS CJSC

30696 Rakhmanovskiy lane, 4 bld. 1 Morskoy House Moscow 127994 Russia

20306 KRIOGENMASH OAO Entity 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 JOINT STOCK COMPANY) RUSSIA-EO14024 UKRAINE-EO13662 12566 Tax ID No. 5001000066 Russia 12567 Registration ID 1025000513878 Russia 34779 Government Gazette Number 05747985 Russia 120796 Website www.cryogenmash.ru 143883 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 120870 Executive Order 13662 Directive Determination - Subject to Directive 1 165429 Organization Established Date 03 Oct 1945 173918 Secondary sanctions risk: See Section 11 of Executive Order 14024. 32092 a.k.a. strong CRYOGENMASH 32093 a.k.a. strong OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA 69832 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA 69833 a.k.a. strong CRYOGENMASH JOINT STOCK COMPANY 69835 f.k.a. strong OPEN JOINT STOCK COMPANY CRYOGENMASH

30739 67 Lenin Avenue Balashikha Moscow Region 143907 Russia

30741 36 Lenina Prospekt Balashikha G. 143907 Russia

20312 GAZPROMBANK (SWITZERLAND) LTD Entity For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 44897 Legal Entity Number 529900I9DRT12XN43G84 120859 Executive Order 13662 Directive Determination - Subject to Directive 1 143888 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 120802 SWIFT/BIC RKBZCHZZ 120803 Website www.gazprombank.ch 182494 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182495 Target Type Financial Institution 182496 Target Type State-Owned Enterprise 81291 a.k.a. strong GAZPROMBANK SCHWEIZ AG 81292 a.k.a. strong RUSSISCHE KOMMERZIAL BANK AG

30755 Zollikerstrasse 183 Zurich 8008 Switzerland

30757 Zollikerstrasse 183 Zurich 8032 Switzerland

20314 GPB-DI HOLDINGS LIMITED Entity For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 44709 Tax ID No. CY10145737M Cyprus 44710 Registration Number HE145737 Cyprus 44711 Legal Entity Number 2138004OMEVX71IU7E09 120874 Executive Order 13662 Directive Determination - Subject to Directive 1 143890 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182506 Target Type State-Owned Enterprise 182505 Secondary sanctions risk: See Section 11 of Executive Order 14024. 32107 a.k.a. strong SIRITIA VENTURES LTD

79157 Glafkos Tower, Floor 4, Flat 401, 3 Menandrou Nicosia 1066 Cyprus

20315 GPB FINANCIAL SERVICES LIMITED Entity For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 12578 Registration ID HE 246301 Cyprus 44705 Registration Number C246301 Cyprus 44706 Tax ID No. 10246301D Cyprus 44707 Legal Entity Number 213800NW35DTWHTMX505 182498 Secondary sanctions risk: See Section 11 of Executive Order 14024. 143891 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 120855 Executive Order 13662 Directive Determination - Subject to Directive 1 120805 Website www.gpbfs.com.cy 182499 Target Type Financial Institution 182500 Target Type State-Owned Enterprise

30763 Arianthi Court 2nd floor 50 Agias Zonis Street Limassol 3090 Cyprus

30764 Agios Athanasios, 46 Interlink Hermes Plaza Floor 1 Limassol 4102 Cyprus

79153 Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2 Limassol 4003 Cyprus

20317 GPB INTERNATIONAL SA Entity For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) UKRAINE-EO13662 RUSSIA-EO14024 12580 Registration ID B178974 Luxembourg 44708 Legal Entity Number 529900VVDOKMRRAHZ894 182502 SWIFT/BIC GAZPLULL 120807 Website www.gazprombank.lu 120856 Executive Order 13662 Directive Determination - Subject to Directive 1 182503 Target Type Financial Institution 182504 Target Type State-Owned Enterprise 182501 Secondary sanctions risk: See Section 11 of Executive Order 14024. 143893 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79155 15, Rue Bender Luxembourg 1229 Luxembourg

20359 Mohamed ABRINI Individual SDGT 186554 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 32190 a.k.a. strong ABRINI Mohammed 32191 a.k.a. strong ABRINI Mohammad

30847 Belgium

20920 Belgium true 20921 Morocco false 20919 27 Dec 1984 true 20360 JAMAAT-UL-AHRAR Entity SDGT 186555 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 32193 a.k.a. weak JUA 32194 a.k.a. strong JAMAATUL AHRAR 32195 a.k.a. strong JAMAATUL-AHRAR 32196 a.k.a. strong JAMAT-UL-AHRAR 32197 a.k.a. strong AAFIA SIDDIQUE BRIGADE 32198 a.k.a. strong JAMAAT-E-AHRAR 32199 a.k.a. strong JAMATUL AHRAR 32200 a.k.a. strong TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR 32201 a.k.a. strong TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR 32202 a.k.a. strong JAMAAT-UL-AHRAR TTP 32203 a.k.a. weak TTP-JA 32204 a.k.a. weak TTP-JUA

30829 Afghanistan

30830 Mohmand Tribal Agency Pakistan

30832 Bajaur Tribal Agency Pakistan

30833 Khyber Tribal Agency Pakistan

30834 Arakzai Tribal Agency Pakistan

30836 Charsadda Pakistan

30837 Peshawar Pakistan

30839 Swat Pakistan

30848 Punjab Province Pakistan

20379 KOBE YAMAGUCHI-GUMI Entity (Linked To: YAKUZA) TCO

30888 88-1 Shizuki Awaji-shi Hyogo-ken Japan

20380 YAMAKEN-GUMI Entity (Linked To: KOBE YAMAGUCHI-GUMI; Linked To: INOUE, Kunio) TCO 32209 a.k.a. strong FOURTH GENERATION YAMAKEN-GUMI 32210 a.k.a. strong YONDAIME YAMAKEN-GUMI

30890 26-4 Hanakuma-cho Chuo-ku Kobe-shi Hyogo-ken 650-0013 Japan

20381 Kunio INOUE Individual (Linked To: KOBE YAMAGUCHI-GUMI) TCO

30893 26-14 Hanakuma-cho Chuo-ku Kobe-shi Hyogo-ken Japan

20939 22 Aug 1948 true 20382 Osamu TERAOKA Individual (Linked To: KOBE YAMAGUCHI-GUMI) TCO 20940 22 Mar 1949 true 20383 Takashi IKEDA Individual (Linked To: KOBE YAMAGUCHI-GUMI) TCO 20941 21 Jan 1945 true 20419 Gabriel Amisi KUMBA Major General; Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander Individual DRCONGO 120980 Gender Male 32268 a.k.a. strong AMISI Nkumba 32269 a.k.a. weak Tango Four 32270 a.k.a. weak Tango Fort 20981 Congo, Democratic Republic of the true 20979 28 May 1964 true 20420 John NUMBI General; Former National Inspector, Congolese National Police Individual DRCONGO 120983 Gender Male 20982 1957 true 20984 Kolwezi, Katanga Province, Democratic Republic of the Congo true 20439 Abdiqadir MUMIN Individual SDGT 186556 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 32288 a.k.a. strong MUMIN Sheikh Abdikadir 32289 a.k.a. strong MUMIN Sheiky Abdulqadir 32290 a.k.a. strong MUMIN Sheikh Abdulqadir 32291 a.k.a. strong MUMIN Abdul Qadir 32292 a.k.a. strong MUMIN YUSUF Sheikh Abdiqadir 32293 a.k.a. strong MUMIN Sheikh Abdulkadir 32294 a.k.a. strong MUMIN Abdul Nadir 32295 a.k.a. strong MU'MIN Abdul Qadr

30948 Puntland Somalia

21000 1951 to 1953 true 20999 Somalia true 20440 Mohamad Alsaied ALHMIDAN Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 12645 Identification Number N002595610 Syria 12646 Identification Number 00407L012704 Syria 12647 Passport N010084435 Syria 12648 Identification Number N0097000224 Syria 12649 Identification Number L07521 Syria 186557 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 32298 a.k.a. strong ALHMIDAN Mohamad 32299 a.k.a. strong AL HAMIDAN Mohamad Alsaied 32301 a.k.a. strong ALHEMEDAN Mohamad Alsaeed 32303 a.k.a. strong ALHMEDAN Mohamad Alsaeed 32306 a.k.a. strong AYSSA Walid 32307 a.k.a. strong ALUOALII Mohamad 32358 a.k.a. strong ALWAKIE Mohamad

31129 Turkey

21003 13 Feb 1975 false 21004 07 Jan 1977 false 21005 15 Feb 1976 false 21039 20 Feb 1976 true 20441 Hussam JAMOUS Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 12650 Passport N006951090 Syria 12651 National ID No. 00413L0105232 186558 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 32304 a.k.a. strong DA JAMOUS Hussam 32351 a.k.a. strong KHATTAB Omar 32436 a.k.a. strong AL-JAMUS Umar

30952 Antakya Hatay Turkey

21006 08 Jan 1983 true 21007 01 Aug 1983 false 20520 AIR KORYO Entity DPRK3 134822 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127065 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 32441 a.k.a. strong AIRKORYO

31132 Sunan District Pyongyang Korea, North

31133 Swissotel Hongkong-Macau Center Dong Si Shi Tiao Li Jiao Qiao Beijing 10027 China

31134 Chilbosan Hotel No 81, Shyiwei Road Heping District Shenyang China

31136 Room 412, XinHui Bldg No 1197 Rd Husong District SongJiang Shanghai China

31138 Soon Vijai Conominun, Room 208, Floor 2 New Petchburi Road Khwaeng Bangkapi, Huai Khwang Bangkok 10310 Thailand

31139 Airport 45, Portovaya Street Artyom Primorski Krai 692760 Russia

31140 Mosfilimovskaya 72 Moscow 101000 Russia

31141 Friedrichstr 106B Berlin 10117 Germany

31142 20-114, Level 20, Menara Safuan No.80, Jalan Ampang Kuala Lumpur 50450 Malaysia

31143 Office 10, 2nd floor, Mghateer complex 31 Block 40, Al Farwaniyah Kuwait

20521 Omar DIABY Individual SDGT 186559 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 32443 a.k.a. strong AL-DIABY Omar 32444 a.k.a. strong OMSEN Omar 32445 a.k.a. strong OUMSEN Omar 32446 a.k.a. strong DIABY Oumar

31137 Syria

21062 1976 true 21063 Dakar, Senegal true 20540 P-532 Aircraft DPRK3 127178 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 121081 Aircraft Manufacture Date 1974 121082 Aircraft Model AN24-RV 121083 Aircraft Operator Air Koryo 134874 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 20541 P-533 Aircraft DPRK3 134875 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127179 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 121086 Aircraft Manufacture Date 1974 121085 Aircraft Model AN24-RV 121084 Aircraft Operator Air Koryo 20542 P-537 Aircraft DPRK3 121089 Aircraft Manufacture Date 1966 121088 Aircraft Model AN24-B 121087 Aircraft Operator Air Koryo 134876 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127180 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 20543 P-552 Aircraft DPRK3 127181 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 121092 Aircraft Manufacture Date 1976 121091 Aircraft Model T154-B 121090 Aircraft Operator Air Koryo 134877 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 20544 P-561 Aircraft DPRK3 134878 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127182 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 121095 Aircraft Manufacture Date 1983 121094 Aircraft Model T154-B 121093 Aircraft Operator Air Koryo 20545 P-632 Aircraft DPRK3 121098 Aircraft Manufacture Date 1994 121097 Aircraft Model T204-300 121096 Aircraft Operator Air Koryo 134879 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127183 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 20546 P-633 Aircraft DPRK3 127184 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 121101 Aircraft Manufacture Date 2009 121100 Aircraft Model T204-100 121099 Aircraft Operator Air Koryo 135071 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 20547 P-671 Aircraft DPRK3 135066 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127185 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 121104 Aircraft Manufacture Date 2012 121103 Aircraft Model A148-100 121102 Aircraft Operator Air Koryo 20548 P-672 Aircraft DPRK3 121107 Aircraft Manufacture Date 2015 121106 Aircraft Model A148-100 121105 Aircraft Operator Air Koryo 134880 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127186 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 20549 P-813 Aircraft DPRK3 127187 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 121110 Aircraft Manufacture Date 1983 121109 Aircraft Model T134-B 121108 Aircraft Operator Air Koryo 134881 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 20551 P-835 Aircraft DPRK3 134882 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127188 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 121113 Aircraft Manufacture Date 1969 121112 Aircraft Model IL18-D 121111 Aircraft Operator Air Koryo 20552 P-881 Aircraft DPRK3 121116 Aircraft Manufacture Date 1986 121115 Aircraft Model IL62-M 121114 Aircraft Operator Air Koryo 134883 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127189 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 20553 P-885 Aircraft DPRK3 127190 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 121119 Aircraft Manufacture Date 1979 121118 Aircraft Model IL62-M 121117 Aircraft Operator Air Koryo 134884 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 20554 P-912 Aircraft DPRK3 134885 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127191 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 121122 Aircraft Manufacture Date 1990 121121 Aircraft Model IL76-TD 121120 Aircraft Operator Air Koryo 20555 P-913 Aircraft DPRK3 121125 Aircraft Manufacture Date 1990 121124 Aircraft Model IL76-TD 121123 Aircraft Operator Air Koryo 134886 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127192 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 20556 P-914 Aircraft DPRK3 127193 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 121128 Aircraft Manufacture Date 1990 121127 Aircraft Model IL76-TD 121126 Aircraft Operator Air Koryo 134887 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 20560 GLOBAL CLEANERS S.A.R.L. Entity (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn) SDGT 186560 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 121504 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 32477 a.k.a. strong GLOBAL CLEANERS, INC.

31170 Center Mzannar Main Street, Second Floor Baabda Lebanon

31171 Airport Road Beirut Lebanon

31172 Street 21, Section 929 Al Karrada Area Baghdad Iraq

20561 Hasan JAMAL-AL-DIN Individual (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn) SDGT 12702 Passport RL2589786 Lebanon 11 Feb 2019 121506 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 121145 Gender Male 186561 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 32479 a.k.a. strong JAMALEDDINE Hassan 21144 Lebanon true 21142 11 May 1983 true 21141 Burj al-Burajne, Lebanon true 20562 Muhammad Al-Mukhtar KALLAS Individual (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn) SDGT 12703 Passport RL0665670 Lebanon 121502 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186562 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 121149 Gender Male 32481 a.k.a. strong KALLAS Mohamad El Mokhtar 32482 a.k.a. strong KALLAS Mohamed 21148 Lebanon true 21146 09 Jan 1987 true 21147 Haret Hreik, Lebanon true 20564 DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD Entity NPWMD 127669 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134888 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

31178 Dandong China

20565 Xiaohong MA Director of Dandong Hongxiang Industrial Development Co Ltd Individual (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD) NPWMD 12707 National Foreign ID Number 210603197112150023 China 12842 Passport G31122619 China 02 Sep 2008 01 Sep 2018 134889 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127615 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

31180 China

21151 China true 21150 15 Dec 1971 true 20566 Jianshu ZHOU General Manager, Dandong Hongxiang Industrial Development Co Ltd Individual (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD) NPWMD 12708 National Foreign ID Number 210602197107153012 China 12844 Passport E09598913 China 14 Apr 2014 13 Apr 2024 127624 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134890 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 32736 a.k.a. strong CHOW Tony

31182 China

21155 China true 21152 15 Jul 1971 true 20567 Jinhua HONG Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd Individual (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD) NPWMD 12709 National Foreign ID Number 210604197201190322 China 127701 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134891 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

31184 China

21153 China true 21154 19 Jan 1972 true 20568 NORTH EAST ASIA BANK Entity all offices worldwide DPRK3 134892 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 121157 SWIFT/BIC NEABKPPY 127194 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

31186 Haebangsan-dong, Central District Pyongyang Korea, North

20569 KORYO CREDIT DEVELOPMENT BANK Entity all offices worldwide DPRK3 127195 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134893 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 121156 SWIFT/BIC KGCBKPPY 32490 a.k.a. strong KORYO GLOBAL TRUST BANK 32491 a.k.a. strong KORYO GLOBAL CREDIT BANK 34491 a.k.a. strong DAESONG CREDIT DEVELOPMENT BANK

31188 Yanggakdo International Hotel, RYUS Pyongyang Korea, North

20570 RASON INTERNATIONAL COMMERCIAL BANK Entity all offices worldwide DPRK3 127196 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134894 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

31190 Rason Korea, North

20571 KUMGANG BANK Entity all offices worldwide DPRK3 134895 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 121158 SWIFT/BIC KMBKKPPY 127197 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

31192 Kumgang Bank Building, Jungsong-don Pyongyang Korea, North

20572 KORYO BANK Entity all offices worldwide DPRK3 127198 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134896 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 121159 SWIFT/BIC KORBKPPY

31194 Koryo Bank Building, Pulgun Street Pyongyang Korea, North

20573 KOREA NATIONAL INSURANCE CORPORATION Entity DPRK3 127199 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134897 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 32496 a.k.a. strong KOREA NATIONAL INSURANCE COMPANY 32497 a.k.a. strong KOREA FOREIGN INSURANCE COMPANY

31196 Central District Pyongyang Korea, North

20574 KOREA HAEGUMGANG TRADING CORPORATION Entity DPRK2 135018 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127200 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 32499 a.k.a. strong KOREA RIMYONGSU TRADING CORPORATION 32500 a.k.a. strong HAEGU'MGANG TRADING COMPANY 32501 a.k.a. strong NAEGU'NGANG TRADING COMPANY

31198 Korea, North

20575 Chang-ha CHANG President of Second Academy of Natural Sciences Individual (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) DPRK2 127201 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135019 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 32503 a.k.a. strong JANG Chang Ha 21160 10 Jan 1964 true 20576 Kyong-hwa CHANG Official at Second Academy of Natural Sciences Individual (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) DPRK2 135020 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127202 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 32505 a.k.a. strong JANG Kyong Hwa 21161 13 Nov 1951 true 20577 Chun-ryong CHO Chairman of the Second Economic Committee Individual (Linked To: SECOND ECONOMIC COMMITTEE) DPRK2 135021 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127203 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 32507 a.k.a. strong JO Chun Ryong 21162 04 Apr 1960 true 20578 MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Entity DPRK3 127204 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135022 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 32509 a.k.a. strong MANSUDAE ART STUDIO

31203 Pyongyang Korea, North

20579 DAEWON INDUSTRIES Entity DPRK3 135023 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127205 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 32511 a.k.a. strong DAEWON INDUSTRY COMPANY 32512 a.k.a. strong TAEWO'N INDUSTRIES

31205 Pyongyang Korea, North

20580 KANGBONG TRADING CORPORATION Entity DPRK3 127206 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135024 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

31207 Korea, North

20581 KOREA OIL EXPLORATION CORPORATION Entity DPRK3 135025 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127207 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 32515 a.k.a. strong KOREA OIL EXPLORATION COMPANY 32516 a.k.a. weak KOEC 32517 a.k.a. strong CHOSUN OIL EXPLORATION COMPANY

31209 Ulam Dong Taedonggang District Pyongyang Korea, North

20601 Han Se PAK Vice Chairman of the Second Economic Committee Individual (Linked To: SECOND ECONOMIC COMMITTEE) NPWMD 12723 Passport 290410121 Korea, North 127678 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134898 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 32538 a.k.a. strong KANG Myong Chol

31233 Korea, North

20602 Mavungal HUSSAIN Individual (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) DPRK2 134899 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127208 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 21361 03 Jun 1961 true 20603 KOREA KUMSAN TRADING CORPORATION Entity (Linked To: GENERAL BUREAU OF ATOMIC ENERGY) NPWMD 127641 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134900 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

31236 Pyongyang Korea, North

20604 Chol Nam KIM President of Korea Kumsan Trading Corporation Individual (Linked To: KOREA KUMSAN TRADING CORPORATION) NPWMD 12724 Passport 563120238 Korea, North 135026 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127658 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

31238 Korea, North

21181 19 Feb 1970 true 20620 JUND AL-AQSA Entity SDGT 186563 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 32557 a.k.a. weak JAA 32558 a.k.a. strong THE SOLDIERS OF AQSA 32559 a.k.a. strong SOLDIERS OF AL-AQSA 32560 a.k.a. strong SARAYAT AL-QUDS

31250 Idlib governorate Syria

31251 Hama governorate Syria

20700 Anas EL ABBOUBI Individual SDGT 186564 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 32717 a.k.a. strong EL-ABBOUBI Anas 32718 a.k.a. strong AL-ABBOUBI Anas 32719 a.k.a. weak AL-ITALY, Anas 32720 a.k.a. weak Abu Rawaha the Italian 32721 a.k.a. weak Abu the Italian 32722 a.k.a. weak Rawaha al Itali 32723 a.k.a. weak Mc Khalifh 32724 a.k.a. weak McKhalif 32725 a.k.a. weak Mc Khaliph 32726 a.k.a. strong SHAKUR Anas 32727 a.k.a. strong ABDU SHAKUR Anas

31410 Aleppo Syria

21321 01 Oct 1992 to 31 Oct 1992 true 21322 Marrakech, Morocco true 20701 Chuanxu LUO Financial Manager, Dandong Hongxiang Industrial Development Co Ltd Individual (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD) NPWMD 12822 National Foreign ID Number 210621198601152385 China 135027 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127614 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

31412 China

21323 15 Jan 1986 true 20720 Muhammad Ghaleb HAMDAR Individual (Linked To: HIZBALLAH) SDGT 12847 Passport E0063360 Sierra Leone 12848 Passport RL-1108616 Lebanon 186565 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 121344 Gender Male 121503 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 32738 a.k.a. strong HAMDAR Mohammed Galeb 32739 a.k.a. strong HAMDAR Mouhamad Ghaleb 32740 a.k.a. strong HAMDAR Muamad Ghaleb 32741 a.k.a. strong AMADAR Mohammed 32742 a.k.a. strong AMADAR Muamad 21341 01 Aug 1986 true 21342 01 Jan 1986 false 21343 Lebanon true 20721 Yosef AYAD Individual (Linked To: HIZBALLAH) SDGT 121505 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186566 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 121349 Gender Male 32744 a.k.a. strong AYAD Youssef 32745 a.k.a. strong AYAD Yosef de Castro 21346 Philippines true 21347 Lebanon false 21345 27 Jan 1989 true 21348 Lebanon true 20780 Haytham 'Ali TABATABA'I Individual SDGT 121501 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186567 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 32857 a.k.a. strong AL-TABATABA'I Abu 'Ali 32858 a.k.a. strong TABATABAI Abu Ali 32859 a.k.a. strong TABTABAI Abu Ali

31490 Syria

31491 Yemen

21461 1968 true 21462 Beirut, Lebanon true 20820 AL-OMGY AND BROTHERS MONEY EXCHANGE Entity (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) SDGT 188778 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 32929 a.k.a. strong AL-OMGY COMPANY FOR MONEY EXCHANGE 32930 a.k.a. strong AL-OMGY & BROS. MONEY EXCHANGE 32931 a.k.a. strong AL-OMGY EXCHANGE COMPANY 32932 a.k.a. strong ALOMGY AND BROS. EXCHANGE 32933 a.k.a. strong ALOMGY AND BROS MONEY EXCHANGE 32934 a.k.a. strong AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE 32935 a.k.a. strong AL-OMQY FOR EXCHANGING CO. 32936 a.k.a. strong ALOMQY & BROS. FOR MONEY EXCHANGE 32937 a.k.a. strong AL-OMAQY EXCHANGE CORPORATION 32938 a.k.a. strong AL-OMAGI & BRO. MONEY EXCHANGE COMPANY 32939 a.k.a. strong AL OMGI AND BROS COMPANY 32940 a.k.a. strong AL-OMGI EXCHANGE COMPANY 32941 a.k.a. strong AL-'UMQI MONEY EXCHANGE COMPANY 32942 a.k.a. strong AL-OMQI FOR EXCHANGE 32943 a.k.a. strong OMQI COMPANY 32944 a.k.a. strong AL-UMQI CURRENCY EXCHANGE COMPANY 32945 a.k.a. strong AL-'UMQI GROUP FOR TRADE AND INVESTMENT 32946 a.k.a. strong UMQI EXCHANGE 32947 a.k.a. strong AL OMGE AND BROS COMPANY MONEY EXCHANGE 32948 a.k.a. strong AL OMGE AND BROS FOR EXCHANGE COMPANY 32949 a.k.a. strong ALOMGE AND BROS FOR EXCHANGE COMPANY 32950 a.k.a. strong AL-UMGY AND BROS MONEY EXCHANGE 32951 a.k.a. strong ALUMGY AND BROS MONEY EXCHANGE 32952 a.k.a. strong AL-OMAG AND BROS EXCHANGE 32953 a.k.a. strong AL-AMQI MONEY EXCHANGE 32954 a.k.a. strong AL-AMQI EXCHANGE 32955 a.k.a. strong AL-UMQI HAWALA 32956 a.k.a. strong AL-AMAQI LIL-SARAFAH COMPANY 32957 a.k.a. strong AL-'UMQI BUREAUX DE CHANGE 32958 a.k.a. strong AL-OMAKI EXCHANGE COMPANY

31572 Al-Mukalla Branch Al-Kabas, Near Al-Mukalla Post Office Al-Mukalla Hadhramout Yemen

31573 Galam Street Taiz Yemen

31574 6 Dr. Mostafa Abu Zahra Street Naser Cairo Egypt

31575 Ash Shihr Hadramawt Yemen

31576 Qusayir Hadramawt Yemen

31577 Hadhramout Yemen

31578 Aden Yemen

31579 Taix Yemen

31580 Abian Yemen

31581 Sanaa Yemen

31582 Hudidah Yemen

31583 Ibb Yemen

31584 Almhahra Yemen

31585 Albaidah Yemen

31586 Shabwah Yemen

31588 Lahej Yemen

31589 Suqatra Yemen

20840 Said Salih Abd-Rabbuh AL-OMGY Individual (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE) SDGT 188779 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 32960 a.k.a. strong AL-OMQY Saeed Salih Abed Rabbo 32961 a.k.a. strong AL-OMQI Saeed Salih Abd-Rabboh 32962 a.k.a. strong AL-UMQI Said Salah Abd-Rabbuh 32963 a.k.a. strong AL-UMQY Said Saleh Abd-Rabbu 32964 a.k.a. strong AL-UMGY Saeed Saleh Abd-Rabbuh 32965 a.k.a. strong AL-OMAQI Saeed Salah Abed Rabboh 32966 a.k.a. strong AL-UMAQY Saeed Saleh Abd-Rabbuh 32967 a.k.a. strong ALOMGY Said Saleh Abed Rubbah 32968 a.k.a. strong AL-AMQI Said Salih Abd-Rabbuh 32969 a.k.a. strong AL-OMQI Saeed Salih Abdrabah

31591 Mahal Al Mukalla Yemen

21521 Yemen true 21522 01 Jan 1956 true 21523 Hadramawt Governorate, Yemen true 20841 Muhammad Salih Abd-Rabbuh AL-OMGY Individual (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE) SDGT 12942 Identification Number 08010019189 Yemen 12962 Passport 02729375 Yemen 29 Dec 2009 08 Dec 2013 12963 Passport 00692808 Yemen 03 Mar 2001 03 Mar 2007 188780 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 32971 a.k.a. strong AL-OMGY Mohammed Saleh Abd'rabbo 32972 a.k.a. strong AL-UMQI Muhammad Saleh Abd-Rabbuh 32973 a.k.a. strong AL-UMGY Muhammad Salih Abd-Rabbuh 32974 a.k.a. strong AL-UMQY Muhammad Saleh Abd-Rabbuh 32975 a.k.a. strong AL-UMAQI Muhammad Salih Abd-Rabbuh 32976 a.k.a. strong AL-OMAQY Mohammed Saleh Abd Rabo 32977 a.k.a. strong AL-AMQI Muhammad Salih 'Abd-Rabbuh 32996 a.k.a. strong ALAMQY Mohammed Salih Abdrabah 32997 a.k.a. strong AL OMQI Mohammed Saleh Abdurabu 32998 a.k.a. strong AL-UMQI Mohammad Salih Abdurabbuh 32999 a.k.a. strong ALAMQE Mohammed Saleh A 33000 a.k.a. strong ABDORABOH Mohammed Saleh

31593 Jamal Street, under Royal Hotel Taiz Yemen

31594 Mukalla Yemen

31609 Al Hudaydah San'a' Street J Dirham Salam Hadramawt Yemen

31610 Al Amqi Company Al Makla Ash Shaykh Uthman Hadramawt Yemen

31611 Sayyiun Suq As Sarrafin Sayun Yemen

31612 Shabwat Ataq Shabwah Yemen

31613 Tarim At Tawahi Street Tarim Yemen

21524 Yemen true 21525 11 Feb 1962 true 21526 12 Feb 1962 false 21541 Shakhawi, Hadramawt Governorate, Yemen true 20861 N200VR Aircraft (Linked To: 200G PSA HOLDINGS LLC) SDNTK 121747 Aircraft Model Gulfstream 200 122532 Aircraft Manufacturer's Serial Number (MSN) 133 122531 Aircraft Tail Number N200VR

32787 80 SW 8th Street Suite 2000 Miami FL 33130 United States

20880 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI Individual (Linked To: AL-NUSRAH FRONT) SDGT 12982 Passport K163255 Saudi Arabia 11 Jun 2011 16 Apr 2016 186571 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33037 a.k.a. strong ALMUHAYSINI Abdullah 21563 Saudi Arabia true 21561 30 Oct 1987 true 21562 Al Qasim, Saudi Arabia true 20881 Ashraf Ahmad Fari' AL-'ALLAK Individual (Linked To: AL-NUSRAH FRONT) SDGT 186572 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33039 a.k.a. strong AL-ALLAL Ashraf Ahmad Fari 33040 a.k.a. strong FARI' Ashraf Ahmad 33041 a.k.a. strong AL-URDUNI Abu Raghad 33042 a.k.a. strong BASHQ Abu Raghad 33043 a.k.a. weak BASHIQ

31651 Dar'a Syria

21566 Jordan true 21564 15 Dec 1978 true 21565 Amman, Jordan true 20882 Abdul JASHARI Individual (Linked To: AL-NUSRAH FRONT) SDGT 186573 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33045 a.k.a. strong JASHARI Abdulj 33046 a.k.a. strong JASHARI Abdyl 33047 a.k.a. strong AL-ALBANI Abu Qatada 33048 a.k.a. strong AL-ALBANI Abu-Qatadah 33049 a.k.a. weak IRAKI, Commander

31653 Syria

21569 North Macedonia, The Republic of true 21567 25 Sep 1976 true 21568 Skopje, Macedonia true 20883 Jamal Husayn ZAYNIYAH Individual (Linked To: AL-NUSRAH FRONT) SDGT 13002 Passport 3987189 186574 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33051 a.k.a. strong AL-ANSARI Abu-Malik 33052 a.k.a. strong AL-SHAMI Abu-Malik 33053 a.k.a. strong AL-TALLI Abu-Malik

31655 Al-Qalamun Syria

21574 Syria true 21570 17 Aug 1972 true 21571 01 Jan 1972 false 21572 Al-Tal, Syria true 21573 Tell Mnin, Syria false 20900 Abdoulaye HISSENE Individual CAR 13004 Passport D00000897 Central African Republic 05 Apr 2013 04 Apr 2018 121584 Gender Male 33077 a.k.a. strong HISSEIN Abdoulaye 33078 a.k.a. strong ABDOULAYE Hissene 33079 a.k.a. strong RAMADANE Abdoulaye Issene 33080 a.k.a. strong ABDOULAYE Issene 33081 a.k.a. strong ISSENE Abdoulaye

31670 KM5 Bangui Central African Republic

31671 Ndele Bamingui-Bangoran Prefecture Central African Republic

21583 Central African Republic true 21581 1967 true 21582 Ndele, Bamingui-Bangoran Prefecture, Central African Republic true 20901 Maxime MOKOM Individual CAR 13005 Passport O00006983 Central African Republic 02 Feb 2017 121588 Gender Male 33083 a.k.a. strong GAWAKA Maxime Eli Jeoffroy Mokom 33085 a.k.a. strong MOKOM-GAWAKA Maxime Jeoffroy Eli 33086 a.k.a. strong GAWAKA Maxime Mokom 33087 a.k.a. strong MOCOM Maxime 33088 a.k.a. strong MOKOM Gawaka 33090 a.k.a. strong MOKOME Maxime 33091 a.k.a. strong MOKOM Maxim 33092 a.k.a. strong MOKOUM Maxime 33093 a.k.a. weak Colonel Rock

31676 Boy-Rabe Bangui Central African Republic

21587 Central African Republic true 21585 30 Dec 1978 true 21586 Bangui, Central African Republic true 20902 Pedro Luis ZULETA NOSCUE Individual SDNTK 14483 Cedula No. 18110470 Colombia 124629 Gender Male 36160 a.k.a. weak El Invalido

34823 Colombia

24627 22 Sep 1964 true 24628 Corinto, Cauca, Colombia true 20903 Alonso ZULETA NOSCUE Individual SDNTK 14482 Cedula No. 76235533 Colombia 124630 Gender Male 36159 a.k.a. weak Alfonso 36272 a.k.a. strong ZULETA NOSCUE Alfonso

34822 Colombia

24625 15 Nov 1967 true 24626 Corinto, Cauca, Colombia true 20904 Jose Oscar ZULETA TROCHEZ Individual SDNTK 14484 Cedula No. 10633018 Colombia 124633 Gender Male

34824 Colombia

24631 31 Aug 1976 true 24632 Corinto, Cauca, Colombia true 20905 Jose Efer HIGUITA PERALTA Individual SDNTK 14485 Cedula No. 6460433 Colombia 124637 Gender Male

34825 Colombia

24634 14 May 1959 true 24636 Corinto, Cauca, Colombia true 20920 Dmitry Anatolievich BELIK Member of the State Duma of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13660 RUSSIA-EO14024 121611 Gender Male 173919 Secondary sanctions risk: See Section 11 of Executive Order 14024. 143948 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 59378 a.k.a. strong BELIK Dmitriy Anatolyevich

56606 Russia

52819 Russia true 21601 17 Oct 1969 true 52818 Kular, Ust-Yansky District, Sakha Republic, Russia false 20921 Andrey Dmitrievich KOZENKO Individual UKRAINE-EO13660 RUSSIA-EO14024 143777 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173920 Secondary sanctions risk: See Section 11 of Executive Order 14024. 121614 Gender Male 61182 a.k.a. strong KOZENKO Andrei 61183 a.k.a. strong KOZENKO Andrii Dmytrovych

58397 Ukraine

58399 Russia

55000 Ukraine true 55001 Russia false 21602 03 Aug 1981 true 54998 Simferopol, Crimea, Ukraine true 20922 Konstantin Mikhailovich BAKHAREV Member of the State Duma of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13660 RUSSIA-EO14024 121612 Gender Male 143795 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173921 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59377 a.k.a. strong BAKHAREV Konstantin Mikhaylovich

56605 Russia

52817 Russia true 21603 20 Oct 1972 true 21607 Simferopol, Crimea, Ukraine true 20923 Ruslan Ismailovich BALBEK Individual UKRAINE-EO13660 121613 Gender Male 143452 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 21604 28 Aug 1977 true 21608 Uzbekistan true 20924 Svetlana Borisovna SAVCHENKO Individual UKRAINE-EO13660 143897 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 121615 Gender Female 21605 24 Jun 1965 true 21610 Ukraine true 20940 Ghassan ABBAS Scientific Studies and Research Center Brigadier General Individual (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) NPWMD 21621 10 Mar 1960 true 20941 Ali WANUS Scientific Studies and Research Center Brigadier General Individual (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) NPWMD 21622 05 Feb 1964 true 20942 Samir DABUL Scientific Studies and Research Center Brigadier General Individual (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) NPWMD 21623 04 Sep 1965 true 20943 Zuhayr HAYDAR Scientific Studies and Research Center Colonel Individual (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) NPWMD 21624 18 Dec 1965 true 20944 Habib HAWRANI Scientific Studies and Research Center Colonel Individual (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) NPWMD 21625 25 Mar 1969 true 20945 Firas AHMAD Scientific Studies and Research Center Colonel Individual (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) NPWMD 21626 21 Jan 1967 true 20946 Rafiq SHIHADAH Individual PAARSSR-EO13894 122226 Gender Male 33123 a.k.a. strong SHIHADAH Wafiq 33124 a.k.a. strong SHIHADA Rafiq 33125 a.k.a. strong SHAHADAH Rafiq 33126 a.k.a. strong SHEHADEH Rafik 85023 a.k.a. strong SHAHADAH Rafiq Mahmoud

32495 Syria

21627 1954 true 90851 Al-Sharasheer, Jableh, Latakia, Syria true 20947 Suhayl Hasan AL-HASAN Individual PAARSSR-EO13894 122227 Gender Male 33128 a.k.a. strong HASSAN Suheil

32496 Syria

90595 Syria true 21628 1964 true 20948 Muhammad Nafi BILAL Individual PAARSSR-EO13894 122220 Gender Male 33130 a.k.a. strong BILAL Muhammad

32489 Syria

90596 Syria true 21629 25 May 1971 true 21630 1971 false 20949 Yasin Ahmad DAHI Individual PAARSSR-EO13894 122221 Gender Male

32490 Syria

90594 Syria true 21631 1960 true 20950 Muhammad Mahmud MAHALLA Individual PAARSSR-EO13894 122222 Gender Male 33133 a.k.a. strong MAHALA Muhammad

32491 Syria

90589 Syria true 21632 04 Jun 1959 true 20951 Muhammad Khalid RAHMUN Individual PAARSSR-EO13894 122223 Gender Male

32492 Syria

90590 Syria true 21633 01 Apr 1957 true 20952 Talal Shafiq MAKHLUF Individual PAARSSR-EO13894 122224 Gender Male 33136 a.k.a. strong MAKHLOUF Talal

32493 Syria

90853 Syria true 21634 01 Dec 1958 true 90852 Al-Qardaha, Latakia, Syria true 20953 Saji Jamil DARWISH Individual PAARSSR-EO13894 122225 Gender Male

32494 Syria

90593 Syria true 21635 11 Jan 1957 true 20959 Ahmad BALLUL Individual PAARSSR-EO13894 190591 Gender Male 33145 a.k.a. strong BALLUL Ahmad Muhammad 33291 a.k.a. strong BALLUL Ahmed

83293 Syria

90592 Syria true 21751 10 Oct 1954 true 20961 Badi MUALLA Individual PAARSSR-EO13894 122228 Gender Male 33176 a.k.a. strong MUALLA Badi Sulayman

32497 Syria

90849 Syria true 21661 1961 true 22056 05 Apr 1961 false 21662 Bistuwir, Jablah, Syria true 20969 Pavel Valentinovich SHPEROV Individual UKRAINE-EO13660 121649 Gender Male 143927 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 21648 04 Jul 1971 true 21650 Ukraine true 20980 Abdallah Faysal SADIQ AL-AHDAL Individual (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) SDGT 186575 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33216 a.k.a. strong AL-AHDAL Abdallah Bin Faysal 33218 a.k.a. strong AL-AHDAL Abdullah Bin Faysal 33219 a.k.a. strong AL-AHDAL Abdallah Bin Faisal 33220 a.k.a. strong AL-AHDAL Abdullah Bin Faisal 33221 a.k.a. strong AL-AHDAL Abdallah Faysal 33222 a.k.a. strong AL-AHDAL Abdullah Faysal 33223 a.k.a. strong AL-AHDAL Abdallah Faisal 33224 a.k.a. strong AL-AHDAL Abdullah Faisal 33225 a.k.a. strong AL-AHDAL Abdullah 33226 a.k.a. strong AL-AHDEL Abdullah 33227 a.k.a. strong AL-ALAHADIL Abdullah

31792 Ash Shihr District Hadramawt Governorate Yemen

21681 Yemen true 21682 Jan 1959 true 20981 RAHMAH CHARITABLE ORGANIZATION Entity (Linked To: SADIQ AL-AHDAL, Abdallah Faysal) SDGT 186576 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33198 a.k.a. strong AL-RAHMAH CHARITABLE ASSOCIATION 33199 a.k.a. strong AL-RAHMA CHARITY FOUNDATION 33200 a.k.a. strong AL-RAHMAH CHARITY FOUNDATION 33201 a.k.a. strong EL RAHMAH CHARITY FOUNDATION 33202 a.k.a. strong AR RAHMAH CHARITY FOUNDATION 33203 a.k.a. strong AL-RAHMAH CHARITY ORGANIZATION 33204 a.k.a. strong AL-RAHMAH WELFARE ORGANIZATION 33205 a.k.a. strong MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH 33206 a.k.a. strong AL-RAHMAN WELFARE ORGANIZATION 33207 a.k.a. strong RAHMA WELFARE FOUNDATION 33208 a.k.a. strong RAHMA WELFARE ASSOCIATION 33209 a.k.a. strong AL-RAHMA FOUNDATION 33210 a.k.a. strong AL-RAHMAH FOUNDATION 33211 a.k.a. strong EL RAHMAH FOUNDATION 33212 a.k.a. strong AR RAHMAH FOUNDATION 33213 a.k.a. strong AL-RAHMAH ORGANIZATION 33214 a.k.a. strong MUASSASSAT AL-RAHMAH 33215 a.k.a. strong RAHMA CHARITABLE ORGANIZATION

31791 Ash Shihr City Hadramawt Governorate Yemen

20982 Se Gon KIM Representative of Ministry of Atomic Energy Industry Individual (Linked To: MINISTRY OF ATOMIC ENERGY INDUSTRY) NPWMD 13022 Passport 472310104 Korea, North 135076 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127662 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 21683 13 Nov 1969 true 20994 Toribio Alberto LUGO LEON Individual (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) SDNTK 13044 C.U.R.P. LULT860826HSLGNR06 Mexico 13045 RFC LULT8608269R2 Mexico 121710 Gender Male

31825 Mexico

21709 Mexico true 21707 26 Aug 1986 true 21708 Sinaloa, Sinaloa, Mexico true 20998 Michael Makuei LUETH Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services; Government Spokesperson Individual SOUTH SUDAN 121735 Gender Male 33265 a.k.a. strong MAKUEI Michael 33266 a.k.a. strong LUETH Michael Makwei 33267 a.k.a. strong MAKUEI Michael Makuei Lueth

31833 Juba South Sudan

21732 South Sudan true 21733 Sudan false 21734 Kenya false 21729 1947 true 21730 Bor, South Sudan true 21731 Bor, Sudan false 20999 Tarcela LOYA VILCHEZ Individual SDGT 186577 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33269 a.k.a. weak Comrade Olga 21736 1967 to 1969 true 21737 Tambobamba community, Ayacucho district, Province of Huanta, Ayacucho Region, Peru true 21000 Abdullah Ahmed AL-MESHEDANI Individual SDGT 186578 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33271 a.k.a. strong AL-MASHHADANI Abdullah Ahmed 33272 a.k.a. strong AL-MASHHADANI Abdullah Ahmad 33273 a.k.a. weak Abu Qassim 33274 a.k.a. weak Abu Kassem 33275 a.k.a. weak Abu al-Qasem

31836 Iraq

31837 Syria

21738 21 Jan 1968 true 21739 Iraq true 21001 Basil HASSAN Individual SDGT 186579 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

31839 Syria

21740 1986 to 1988 true 21741 Lebanon true 21002 Abdelilah HIMICH Individual SDGT 186580 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33278 a.k.a. weak Abu Suleyman al-Faransi 33279 a.k.a. weak Abu Suleyman al-Firansi 33280 a.k.a. weak Abu Sulaiyman al Fransi 33281 a.k.a. weak Abu Sulaiyman 33282 a.k.a. weak Abu Suleyman 33283 a.k.a. weak Abou Souleiman al-Firansi 33284 a.k.a. weak Abu Sulayman al-Faransi 33285 a.k.a. weak Abu Souleymane 33286 a.k.a. weak Abu Souleymane al-Faransi 33287 a.k.a. weak Abu Souleymane the Frenchman 33288 a.k.a. weak Abu Suleiman

31841 al Bab Syria

21744 France true 21742 Nov 1989 true 21743 Morocco true 21003 INSTITUT STROIPROEKT, AO Entity UKRAINE-EO13685 13055 Registration ID 1027810258673 13056 Government Gazette Number 11117863 13057 Tax ID No. 7826688390 143861 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 121773 Website http://www.stpr.ru 121771 Email Address Most@stpr.ru 121772 Email Address Murina@stpr.ru 33312 a.k.a. strong AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT 33313 a.k.a. strong STROYPROEKT 33314 a.k.a. strong AO INSTITUT STROIPROEKT 33315 a.k.a. strong AO INSTITUTE STROYPROEKT 33316 a.k.a. strong STROYPROEKT ENGINEERING GROUP 33317 a.k.a. strong INSTITUTE STROYPROECT 33318 f.k.a. strong INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

31869 D. 13 Korp. 2 LiteraA Prospekt Dunaiski St. Petersburg 196158 Russia

31871 13/2 Dunaisky Prospect St. Petersburg 196158 Russia

21004 Al-Hasan ALI ALI ABKAR Individual (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) SDGT 13058 Passport 02214513 Yemen 186581 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33320 a.k.a. strong ALI ALI ABKAR Al Hassan 33321 a.k.a. strong ALI ALI ABKAR Alihasan 33322 a.k.a. strong ALI ABKAR Hasan 33323 a.k.a. strong BIN ALI ABKAR Hassan 33324 a.k.a. strong BIN-ALI ABKAR Al-Hasan 33325 a.k.a. strong ALI ABKAR Al-Hassan

31873 Al-Ghail district Al-Jawf Governorate Yemen

21776 Yemen true 21774 05 Jun 1962 true 21775 Yemen true 21023 FLORES DRUG TRAFFICKING ORGANIZATION Entity SDNTK 33332 a.k.a. strong FLORES DTO

31888 Mexico City Distrito Federal Mexico

31889 Mexico

31890 Guadalajara Jalisco Mexico

21024 Raul FLORES HERNANDEZ Individual (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) SDNTK 13075 C.U.R.P. FOHR521003HJCLRL07 Mexico 13076 C.U.R.P. FOHR510305HPLLRL08 Mexico 13077 R.F.C. FOHR521003SF7 Mexico 13078 R.F.C. FOHR510305SF7 Mexico 121796 Gender Male 33335 a.k.a. strong CASAS LINARES Miguel

31892 Distrito Federal Mexico

31893 Guadalajara Jalisco Mexico

31894 Calle Piotr Tchaikovski 474 Col. Arcos de Guadalupe Zapopan Jalisco 45030 Mexico

31895 Av. Sebastian Bach 5115 Col. Residencial La Estancia Zapopan Jalisco Mexico

31896 Av. Chapalita 50 Col. Jardines Plaza del Sol Guadalajara Jalisco Mexico

31897 Calle 72, Panfilo Perez, 750 Sector Libertad Col. Blanco y Cuellar Guadalajara Jalisco 44730 Mexico

31898 Calle Llamarada 193 Fracc. Residencial Sumiya Jiutepec Morelos 62560 Mexico

31899 Zaragoza Sur 201 Col. Centro San Martin Texmelucan Puebla 74000 Mexico

21795 Mexico true 21791 03 Oct 1952 true 21792 05 Mar 1951 false 21793 Autlan de Navarro, Jalisco, Mexico true 21794 San Martin Texmelucan, Puebla, Mexico false 21026 Moises FLORES ESPARZA Individual (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) SDNTK 13081 C.U.R.P. FOEM771214HNTLSS07 Mexico 13082 R.F.C. FOEM7712145E7 Mexico 13083 Credencial electoral FLESMS77121418H100 Mexico 121804 Gender Male

31903 C Playa Santiago 6041, Dep. 3 Rdcial Moctezuma PTE Zapopan Jalisco 45050 Mexico

21803 Mexico true 21801 14 Dec 1977 true 21802 Tepic, Nayarit, Mexico true 21027 Saul FLORES TINAJERO Individual (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) SDNTK 13084 C.U.R.P. FOTS750823HJCLNL01 Mexico 13085 R.F.C. FOTS7508237W0 Mexico 121808 Gender Male

31905 Mexico

21807 Mexico true 21805 23 Aug 1975 true 21806 Guadalajara, Jalisco, Mexico true 21028 Felipe FLORES GOMEZ Individual (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL) SDNTK 13086 C.U.R.P. FOGF530920HJCLML09 Mexico 13087 R.F.C. FOGF530920KX7 Mexico 121812 Gender Male

31907 Mariano Abasolo 87 Autlan de Navarro Centro Autlan de Navarro Jalisco 48900 Mexico

31908 Av. Fray Junipero Serra 843 Col. Alcalde Barranquitas Guadalajara Jalisco 44270 Mexico

33629 Paulino Navarro 42 Col. Centro Casimiro Castillo Jalisco 48930 Mexico

21811 Mexico true 21809 20 Sep 1953 true 21810 Villa Purificacion, Jalisco, Mexico true 21029 Diego AYALA ROMERO Individual (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) SDNTK 13089 C.U.R.P. AARD741127HJCYMG09 Mexico 13090 R.F.C. AARD7411274XA Mexico 121816 Gender Male

31910 Mexico

21815 Mexico true 21813 27 Nov 1974 true 21814 Acatic, Jalisco, Mexico true 21030 Victor Manuel CARRANZA ZEPEDA Individual (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) SDNTK 13093 C.U.R.P. CAZV780315HBCRPC03 Mexico 13094 R.F.C. CAZV7803151P4 Mexico 121820 Gender Male

31912 Av. Rio Nilo 69 Col. Camichines Tonala Jalisco Mexico

31913 Calle Franz Schubert 5373 Fracc. La Estancia Zapopan Jalisco Mexico

31914 Calle Lazaro Cardenas 3050-A Fracc. Residencial Loma Bonita Guadalajara Jalisco 44570 Mexico

31915 Av. Lazaro Cardenas 3050 Col. El Retiro Guadalajara Jalisco 44280 Mexico

31916 Cholula 2514 Col. Hidalgo Ciudad Juarez Chihuahua 32300 Mexico

21819 Mexico true 21817 15 Mar 1978 true 21818 Tijuana, Baja California, Mexico true 21031 Hugo Ivan CARRANZA ZEPEDA Individual (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.) SDNTK 13096 C.U.R.P. CAZH820303HJCRPG02 Mexico 13097 C.U.R.P. CAZH820303HJCRPG10 Mexico 13098 R.F.C. CAZH820303JF9 Mexico 121824 Gender Male

31918 Av. Rio Nilo 69 Col. Camichines Tonala Jalisco Mexico

31919 Franz Schubert 5373 Col. La Estancia Zapopan Jalisco 45030 Mexico

31920 Franz Schubert 7373 Col. La Estancia Zapopan Jalisco Mexico

31921 Economos 6617-35 Col. Rinconada del Parque Zapopan Jalisco Mexico

31922 Mixcoatl 1371 Col. Ciudad del Sol Zapopan Jalisco 45050 Mexico

21823 Mexico true 21821 03 Mar 1982 true 21822 Zapopan, Jalisco, Mexico true 21032 Linda Elizabeth CAMPOS TIRADO Individual (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) SDNTK 13100 C.U.R.P. CATL800920MSLMRN02 Mexico 13101 R.F.C. CATL800920L32 Mexico 121828 Gender Female

31924 Mexico

21827 Mexico true 21825 20 Sep 1980 true 21826 Ahome, Sinaloa, Mexico true 21033 Efrain CARO URIAS Individual (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.) SDNTK 13104 C.U.R.P. CAUE740411HJCRRF07 Mexico 13105 R.F.C. CAUE740411RG0 Mexico 121832 Gender Male

31926 Av. de las Americas 2000-607 Col. Vista del Country Guadalajara Jalisco Mexico

31927 Av. Americas 2000-7 Col. Vistas del Country Guadalajara Jalisco Mexico

31928 Jose Maria Vigil 2830 Col. Providencia Guadalajara Jalisco Mexico

31929 Av. Americas 1417-A Col. Providencia Guadalajara Jalisco 44630 Mexico

31930 Av. Americas 1417-B Col. Providencia Guadalajara Jalisco 44630 Mexico

31931 Giovanni Papini 364-B Col. Jardines de la Patria Zapopan Jalisco 45110 Mexico

31932 Calle San Gonzalo 1970-43 Col. Santa Isabel Zapopan Jalisco Mexico

31933 Los Cerezos 86, Coto 3 Col. Jardin Real Zapopan Jalisco Mexico

31934 Paseo Puesta del Sol 4282-6 Col. Lomas Altas Zapopan Jalisco 45110 Mexico

21831 Mexico true 21829 11 Apr 1974 true 21830 Guadalajara, Jalisco, Mexico true 21035 Jose Antonio CORDERO CARDENAS Individual (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.) SDNTK 13108 C.U.R.P. COCA571201HJCRRN19 Mexico 13109 C.U.R.P. COCA571201HJCRRN01 Mexico 13110 R.F.C. COCA571201JV2 Mexico 13112 Credencial electoral CRCRAN57120114H000 Mexico 13113 I.F.E. 3087029297960 Mexico 121840 Gender Male

31938 C Eca Do Queiros 5522 Col. Vallarta Universidad Zapopan Jalisco 45110 Mexico

31939 Privada Juan de la Barrera 1727 Col. Ninos Heroes Guadalajara Jalisco Mexico

21839 Mexico true 21837 01 Dec 1957 true 21838 Guadalajara, Jalisco, Mexico true 21036 Oscar Armando JIMENEZ HERNANDEZ Individual (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.) SDNTK 13114 C.U.R.P. JIHO780630HJCMRS07 Mexico 13115 C.U.R.P. JIHO780730HJCMRS06 Mexico 13116 R.F.C. JIHO780630A70 Mexico 13118 I.F.E. 069582506439 Mexico 13119 Credencial electoral JMHROS78063014H200 Mexico 13120 Credencial electoral JIHO78063014H200 Mexico 121844 Gender Male

31941 Calle Ramon Castellanos 1037-A Col. San Isidro Guadalajara Jalisco Mexico

31942 C Emilio Rabaza 2027 Col. Blanco y Cuellar Guadalajara Jalisco 44730 Mexico

21843 Mexico true 21841 30 Jun 1978 true 21842 Guadalajara, Jalisco, Mexico true 21038 KARST, OOO Entity UKRAINE-EO13685 13124 Registration ID 1037800012711 13125 Government Gazette Number 48937526 13126 Tax ID No. 7801106690 121850 Website http://www.oldcitykarst.ru 143862 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 33363 a.k.a. strong OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST 33364 a.k.a. weak KARST LTD. 33365 a.k.a. weak LLC KARST 33366 a.k.a. strong CONSTRUCTION HOLDING COMPANY OLD CITY - KARST

31952 D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya St. Petersburg 199397 Russia

31953 4 Kapitanskaya Street, Unit A, Office 69-N St. Petersburg 199397 Russia

21039 CRIMEAN RAILWAY Entity UKRAINE-EO13685 13127 Registration ID 1159102022738 13128 V.A.T. Number 9102157783 143928 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 121851 Website http://www.crimearw.ru 121852 Email Address ngkkjd@mail.ru 33368 a.k.a. strong FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' 33369 a.k.a. strong KRYMZHD 33370 a.k.a. strong THE RAILWAYS OF CRIMEA

31955 34 Pavlenko Street Simferopol Republic of Crimea 95006 Ukraine

21040 CRIMEAN PORTS Entity UKRAINE-EO13685 13129 Registration ID 1149102012620 13130 V.A.T. Number 9111000450 121853 Email Address crimeaport@mail.ru 143929 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 33372 a.k.a. strong STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' 33373 a.k.a. weak SUE RC 'KMP' 33374 a.k.a. strong SUE RK 'CRIMEAN PORTS'

31957 28 Kirov Street Kerch Republic of Crimea 98312 Ukraine

21042 Jian ZHANG Individual (Linked To: ZARON BIO-TECH (ASIA) LIMITED) SDNTK 13132 Citizen's Card Number 372426197811220350 China 13595 Chinese Commercial Code 1728 1696 121867 Gender Male

31960 No. 100, North Hengfeng Road Shanghai China

32808 Dezhou Shandong China

22639 China true 21859 22 Nov 1978 true 21048 ZARON BIO-TECH (ASIA) LIMITED Entity (Linked To: ZHANG, Jian) SDNTK 13138 Company Number 1448837 Hong Kong 13575 Business Registration Document # 52153976 Hong Kong

31967 20A, Kiu Fu Commercial Building 300 Lockhart Road Wan Chai Hong Kong Hong Kong

21064 Fernando Gustavo ALVAREZ PERALTA Individual (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) SDNTK 13158 C.U.R.P. AAPF610123HNELRR02 Mexico 13159 Residency Number 0434529 Mexico 13160 R.F.C. AAPF610123BJ0 Mexico 13161 NIT # 2970301015 Bolivia 121897 Gender Male

31990 Guadalajara Jalisco Mexico

21896 Bolivia true 21895 23 Jan 1961 true 21065 Maria Icela CHAVEZ MARTINEZ Individual (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) SDNTK 13162 C.U.R.P. CAMI671107MJCHRC07 Mexico 13163 C.U.R.P. CAMI671107MJCHRS06 Mexico 13164 R.F.C. CAMI671107GZA Mexico 13165 R.F.C. CAMI671107MY5 Mexico 121901 Gender Female 33414 a.k.a. strong CHAVEZ MARTINEZ Maria Isela 33415 a.k.a. strong CHAVEZ MARTINEZ Ma Isela

31992 Tchaikovsky 474 Col. Arcos de Guadalupe Zapopan Jalisco Mexico

31993 Piotr Tchaikovski 474 Col. Arcos de Guadalupe Zapopan Jalisco 45030 Mexico

31994 Av. Sebastian Bach 5115 Col. Residencial La Estancia Zapopan Jalisco Mexico

31995 Av. Chapalita 50 Col. Jardines Plaza del Sol Guadalajara Jalisco Mexico

31996 Cam 1 Col. San Patricio o Melaque San Patricio o Melaque Jalisco 48980 Mexico

21900 Mexico true 21898 07 Nov 1967 true 21899 Guadalajara, Jalisco, Mexico true 21067 Sendy FLORES CASTRO Individual (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.) SDNTK 13169 C.U.R.P. FOCS810310MJCLSN09 Mexico 13170 C.U.R.P. FOCS810301MJCLSN00 Mexico 13171 R.F.C. FOCS810310836 Mexico 121909 Gender Female 33418 a.k.a. strong FLORES CASTRO Sandy

32000 Av. Ramon Corona 4750, Loc. 15 Col. Exhacienda de la Mora Zapopan Jalisco 45138 Mexico

32001 Av. Ramon Corona 4750, Loc. 5 Zapopan Jalisco 45138 Mexico

32002 Av. Ramon Corona 4750 Zapopan Jalisco 45019 Mexico

32003 Tchaikovsky 474 Zapopan Jalisco Mexico

32004 Piotr Tchaikovski 474 Col. Arcos de Guadalupe Zapopan Jalisco 45030 Mexico

32005 Av. Sebastian Bach 5115 Col. Residencial La Estancia Zapopan Jalisco Mexico

32006 Av. Chapalita 50 Col. Jardines Plaza del Sol Guadalajara Jalisco Mexico

32007 Abraham Gonzalez 1375 Col. Sector Libertad Zapopan Jalisco Mexico

21908 Mexico true 21906 10 Mar 1981 true 21907 Guadalajara, Jalisco, Mexico true 21070 Mario Alberto FERNANDEZ SANTANA Individual (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.) SDNTK 13177 C.U.R.P. FESM770509HJCRNR06 Mexico 13178 R.F.C. FESM770509RQ7 Mexico 121922 Gender Male

32017 Av. Moctezuma 4297 Col. Jardines del Sol Zapopan Jalisco Mexico

21921 Mexico true 21919 09 May 1977 true 21920 Guadalajara, Jalisco, Mexico true 21071 A & S CARRIER INTERNACIONAL, S.A. DE C.V. Entity SDNTK 13179 Folio Mercantil No. 22839 (Jalisco) Mexico 35891 a.k.a. strong A Y S CARRIER INTERNACIONAL, S.A. DE C.V.

32019 Zapopan Jalisco Mexico

21072 BOUNGALOWS VILLA AZUL, S.A. DE C.V. Entity SDNTK 13180 Folio Mercantil No. 18740 (Jalisco) Mexico

32021 Guadalajara Jalisco Mexico

21073 CAMELIAS BAR, S.A. DE C.V. Entity SDNTK 13181 Folio Mercantil No. 26075 (Jalisco) Mexico 33429 a.k.a. strong CAMELIAS BAR 33430 a.k.a. weak LA CAMELIA 33431 a.k.a. strong LA CAMELIA RESTAURANTE & CANTINA 33432 a.k.a. strong RESTAURANTE BAR LA CAMELIA

32023 Guadalajara Jalisco Mexico

32024 Av. Chapalita 50 Guadalajara Jalisco Mexico

32025 Lazaro Cardenas 2729 y Arboledas Guadalajara Jalisco Mexico

32026 Mariano Otero 1499 Col. Verde Valle Guadalajara Jalisco Mexico

21074 CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL Entity SDNTK 13182 Folio Mercantil No. 4123 (Jalisco) Mexico 33434 a.k.a. strong CLUB DEPORTIVO MORUMBI, A.C. 33435 a.k.a. strong CLUB DEPORTIVO MORUMBI 33436 a.k.a. strong CLUB DEPORTIVO AUTLAN 33437 a.k.a. strong GUERREROS DE AUTLAN 33438 a.k.a. weak MORUMBI 33439 a.k.a. strong PROMOTORA CULTURAL Y DEPORTIVA MORUMBI

32028 Zapopan Jalisco Mexico

32029 Av. Del Bajio S/N Col. El Bajio Zapopan Jalisco Mexico

21075 COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V. Entity SDNTK 13183 Folio Mercantil No. 58593 (Jalisco) Mexico

32031 Guadalajara Jalisco Mexico

21076 COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V. Entity SDNTK 13184 Folio Mercantil No. 43753 (Jalisco) Mexico

32033 Guadalajara Jalisco Mexico

21077 CONSORCIO LUNALO, S.A. DE C.V. Entity SDNTK 13185 Folio Mercantil No. 79775 (Jalisco) Mexico 13186 R.F.C. CLU140217RX4 Mexico

32035 Guadalajara Jalisco Mexico

32036 Av. Adolfo Lopez Mateos 525-C, Int. 9 Col. Ladron de Guevara Guadalajara Jalisco 44600 Mexico

21079 CONSORCIO NUJOMA, SOCIEDAD CIVIL Entity SDNTK 13188 Folio Mercantil No. 28153 (Jalisco) Mexico 13189 R.F.C. CNU130416UJ3 Mexico 33445 a.k.a. strong CONSORCIO NUJOMA, S.C.

32040 Torreon Coahuila Mexico

32041 Guadalajara Jalisco Mexico

32042 Juan Salvador Agraz 1179-13 Col. Moderna Guadalajara Jalisco 44190 Mexico

21081 CONSORCIO RIRFUS, S.A. DE C.V. Entity SDNTK 13191 Folio Mercantil No. 72346 (Jalisco) Mexico 13192 R.F.C. CRI130109KL8 Mexico

32046 Guadalajara Jalisco Mexico

32047 Vidrio 2335-138 Col. Americana Guadalajara Jalisco 44160 Mexico

21083 CORPORATIVO ARZACA, S.C. Entity SDNTK 13194 R.F.C. CAR130927UU3 Mexico 33450 a.k.a. strong CORPORATIVO ARZACA, SOCIEDAD CIVIL

32050 Av. Adolfo Lopez Mateos 525-C, Int. 4 Col. Circunvalacion Guevara Guadalajara Jalisco 44680 Mexico

21084 CORPORATIVO FEARFI, S.A. DE C.V. Entity SDNTK 13195 Folio Mercantil No. 88504 (Jalisco) Mexico

32052 Guadalajara Jalisco Mexico

21085 CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. Entity SDNTK 13196 Folio Mercantil No. 19451 (Jalisco) Mexico

32054 Zapopan Jalisco Mexico

32055 Cuitlahuac 435, Depto. 4 Zapopan Jalisco 45050 Mexico

32056 Juan Sebastian Bach 5187 Col. Residencial La Estancia Zapopan Jalisco Mexico

21086 CORPORATIVO SOSVAL, S.A. DE C.V. Entity SDNTK 13197 Folio Mercantil No. 73550 (Jalisco) Mexico 13198 R.F.C. CSO130410P32 Mexico

32058 Guadalajara Jalisco Mexico

32059 Nebulosa 2781 Col. Jardines del Bosque Guadalajara Jalisco 44520 Mexico

32060 Nebulosa. 2781-14 Col. Jardines del Bosque Guadalajara Jalisco 44520 Mexico

21088 GRAND CASINO Entity SDNTK 33459 a.k.a. strong GRAND CASINO ZAPOPAN

32066 Av. Adolfo Lopez Mateos Sur 4527 Col. La Calma Zapopan Jalisco 45070 Mexico

21089 CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. Entity SDNTK 13200 Folio Mercantil No. 42993 (Jalisco) Mexico

32068 Zapopan Jalisco Mexico

21090 EVENTOS LA MORA, S.A. DE C.V. Entity SDNTK 13201 Folio Mercantil No. 29070 (Jalisco) Mexico 33462 a.k.a. strong EVENTOS LA MORA

32070 Zapopan Jalisco Mexico

32071 Lopez Mateos Sur 4527 Col. La Calma Zapopan Jalisco 45070 Mexico

32072 Lopez Mateos Sur 4527 Col. Residencial Loma Bonita Zapopan Jalisco 45086 Mexico

32073 Lopez Mateos Sur 4527 Tlaquepaque Jalisco 45070 Mexico

21091 FC GRUPO EMPRESARIAL, S.A. DE C.V. Entity SDNTK 13202 Folio Mercantil No. 42946 (Jalisco) Mexico

32075 Guadalajara Jalisco Mexico

21095 GRUPO EGMONT, S.A. DE C.V. Entity SDNTK 13208 Folio Mercantil No. 72549 (Jalisco) Mexico 13209 R.F.C. GEG130219MY1 Mexico

32091 Guadalajara Jalisco Mexico

32092 Fernando de Alba 765-3 Col. Chapalita Guadalajara Jalisco 44500 Mexico

21096 GRUPO GASOLINERO COJIM, S.A. DE C.V. Entity SDNTK 13210 Folio Mercantil No. 79563 (Jalisco) Mexico 33475 a.k.a. strong GRUPO COJIM, S.A. DE C.V.

32094 Guadalajara Jalisco Mexico

32095 KM 39 700 Carretera Jalostotitlan San Julian San Miguel El Alto Jalisco Mexico

32096 Carretera Jalostotitlan San Julian KM 39.70 San Miguel El Alto Jalisco Mexico

32097 KM 1.5 Carretera San Julian a San Miguel El Alto San Julian Jalisco 47140 Mexico

21098 GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. Entity SDNTK 13213 Folio Mercantil No. 83061 (Jalisco) Mexico 13214 R.F.C. GPR140605GC0 Mexico 33478 a.k.a. strong GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V.

32103 Guadalajara Jalisco Mexico

32104 Paseo de la Arboleda 768-10 Col. Jardines del Bosque Guadalajara Jalisco 44520 Mexico

21101 INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. Entity SDNTK 13218 Folio Mercantil No. 42969 (Jalisco) Mexico 33488 a.k.a. strong INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V.

32115 Zapopan Jalisco Mexico

21103 LOLA LOLITA 1110, S. DE R.L. DE C.V. Entity SDNTK 13220 Folio Mercantil No. 60645 (Jalisco) Mexico 121925 Website www.lolalolita.com 33492 a.k.a. strong LOLALOLITA 1110, S. DE R.L. DE C.V.

32120 Av. Vallarta 1110 Col. Americana Guadalajara Jalisco 44160 Mexico

33628 Guadalajara Jalisco Mexico

21104 MARIMBA ENTERTAINMENT, S.R.L. DE C.V. Entity SDNTK 13221 Folio Mercantil No. 52828 (Jalisco) Mexico

32122 Guadalajara Jalisco Mexico

21105 SOLID LTD Entity (Linked To: OJSC SOVFRACHT) UKRAINE-EO13685 143898 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 33496 a.k.a. strong OOO SOLID

32125 ul Mira 4 Novorossiysk Krasnodarskiy kray 630024 Russia

21107 LLC RUSCHEMTRADE Entity (Linked To: OJSC SOVFRACHT) UKRAINE-EO13685 143863 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 121927 Website http://ruschemtrade.com

32132 st. Mashinostroitelnyj, 3 Rostov-on-Don 344090 Russia

32137 86/1 Temryuk Krasnodar 353500 Russia

21110 TRANS-FLOT JSC Entity (Linked To: OJSC SOVFRACHT) UKRAINE-EO13685 121928 Website www.trans-flot.ru 143864 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 33509 a.k.a. strong JSC TRANS-FLOT

32142 ul Ventseka 1/97 Samara 443099 Russia

21113 TRANSPETROCHART CO LTD Entity (Linked To: OJSC SOVFRACHT) UKRAINE-EO13685 143899 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

32150 prospekt Engelsa 30 St Petersburg 194156 Russia

21114 RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V. Entity SDNTK 13231 Folio Mercantil No. 60417 (Jalisco) Mexico 33515 a.k.a. strong RESTAURANTE FOLKLOR Y CANTINA

32152 Guadalajara Jalisco Mexico

32153 Av. Manuel J. Clouthier 1614 Col. Jardines de Guadalupe Zapopan Jalisco Mexico

21115 MARSHAL ZHUKOV Vessel (Linked To: TRANS-FLOT JSC) UKRAINE-EO13685 13234 Vessel Registration Identification IMO 9690224 143900 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Russia 21116 RODRIGUEZ LOPEZ, S.A. DE C.V. Entity SDNTK 13232 Folio Mercantil No. 12651 (Jalisco) Mexico 13233 R.F.C. RLO960524C18 Mexico

32156 Guadalajara Jalisco Mexico

32158 Carr. San Julian KM 1.5 San Miguel El Alto San Julian Jalisco 47170 Mexico

21118 STALINGRAD Vessel (Linked To: TRANS-FLOT JSC) UKRAINE-EO13685 13236 Vessel Registration Identification IMO 9690212 143901 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Russia 21119 SERVICIOS EMPRESARIALES SODA, S.A. DE C.V. Entity SDNTK 13237 Folio Mercantil No. 82219 (Jalisco) Mexico

32163 Guadalajara Jalisco Mexico

21121 MONTALVA INMOBILIARIA, S.A. DE C.V. Entity SDNTK 13239 Folio Mercantil No. 77704 (Jalisco) Mexico

32167 Guadalajara Jalisco Mexico

21122 SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V. Entity SDNTK 13240 Folio Mercantil No. 84399 (Jalisco) Mexico

32169 Guadalajara Jalisco Mexico

21123 Fawaz Muhammad JUBAYR AL-RAWI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 122027 Gender Male 186582 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33532 a.k.a. strong JABIR AL-RAWI Fawaz Muhamed 33533 a.k.a. strong JUBAYR AL-RAWI Fawwaz Muhammad 33534 a.k.a. strong JABUR AL-RAWI Fawwaz 33535 a.k.a. strong AL-ARWEE Hajji Fouaz 33536 a.k.a. strong AL-RAWI Hajj Fawaz

32188 Syria

22011 1974 true 22012 Albu Kamal, Syria true 21124 HANIFA MONEY EXCHANGE OFFICE Entity Albu Kamal Branch only; (Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 186583 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33538 a.k.a. strong HANIFEH EXCHANGE 33539 a.k.a. strong HANIFA EXCHANGE 33540 a.k.a. strong HANIFAH CURRENCY EXCHANGE 33541 a.k.a. strong HUNAIFA OFFICE 33542 a.k.a. strong HANIFAH EXCHANGE COMPANY

32190 Albu Kamal Syria

21125 SELSELAT AL THAHAB Entity (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 186584 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33544 a.k.a. strong GOLDEN CHAIN 33545 a.k.a. strong SILSILET AL THAHAB 33546 a.k.a. strong SELSELAT AL THAHAB FOR MONEY EXCHANGE 33547 a.k.a. strong SILSILAT MONEY EXCHANGE COMPANY 33548 a.k.a. strong SILSILAH MONEY EXCHANGE COMPANY 33549 a.k.a. strong AL SILSILAH AL DHAHABA 33550 a.k.a. strong SILSALAT AL DHAB

32192 Al-Kadhumi Complex al Harthia Baghdad Iraq

32193 al Abbas Street Karbala Iraq

21143 Kalev MUTONDO Agence Nationale de Renseignements General Administrator Individual DRCONGO 13255 Passport DB0004470 Congo, Democratic Republic of the 08 Jun 2012 07 Jun 2017 121999 Gender Male 33552 a.k.a. strong MUTOND Kalev 33553 a.k.a. strong MUTOID Kalev 33554 a.k.a. strong MUTOMBO Kalev 33555 a.k.a. strong MUTUND Kalev 33556 a.k.a. strong KALEV Motono 33557 a.k.a. strong KALEV KATANGA Mutondo 33558 a.k.a. strong KALEV Mutundo 33559 a.k.a. strong MUTONDO KATANGA Kalev

32208 24 Avenue Ma Campagne Quartier Ma Campagne Commune De Ngaliema Kinshasa 00243 Congo, Democratic Republic of the

21998 Congo, Democratic Republic of the true 21995 03 Mar 1957 true 21996 Kasaji, Democratic Republic of the Congo true 21997 Likasi, Katanga, Democratic Republic of the Congo false 21144 Evariste BOSHAB Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security Individual DRCONGO 13256 Passport DB0007366 Congo, Democratic Republic of the 07 May 2014 06 May 2019 122004 Gender Male 33561 a.k.a. strong BOSHAB Evarist 33562 a.k.a. strong BOSHAB MABUTSH Evariste 33563 a.k.a. strong BOSHAB MABUDJ Evariste 33564 a.k.a. strong BOSHAB MABUDJ-MA-BILENGE Evariste 33565 a.k.a. strong BOSHAB MABUDJ MA BILENGE Evariste 33566 a.k.a. strong MULUMBU BOSHAB Evariste

32210 Avenue du Rail 5 Ngaliema Kinshasa Congo, Democratic Republic of the

22003 Congo, Democratic Republic of the true 22000 12 Jan 1956 true 22001 Teke-Kalamba, Democratic Republic of the Congo true 22002 Kasai Occidentale Province, Democratic Republic of the Congo false 21164 Kirill Mikhailovich KOVALCHUK Individual (Linked To: AO ABR MANAGEMENT) UKRAINE-EO13661 RUSSIA-EO14024 25109 Tax ID No. 773600308808 Russia 25110 Passport 643267034 Russia 122015 Gender Male 151175 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173922 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56232 a.k.a. strong KOVALCHUK Kyrylo Mykhaylovych 56233 a.k.a. strong KOVALCHUK Kyrylo Mykhailovych

32250 Moscow Russia

48895 Russia true 22014 22 Dec 1968 true 48893 Moscow, Russia true 48894 St. Petersburg, Russia false 21165 Muhammad IBRAHIM Individual PAARSSR-EO13894 190861 Gender Male 90860 Syria true 90859 1958 false 22055 05 Aug 1964 true 21166 Dmitri Alekseevich LEBEDEV Individual (Linked To: AO ABR MANAGEMENT) UKRAINE-EO13661 RUSSIA-EO14024 122017 Gender Male 173923 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151179 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

32248 Russia

48888 Russia true 22016 30 Mar 1968 true 48887 St. Petersburg, Russia true 21167 Dmitri Flerovich MANSUROV Individual UKRAINE-EO13661 143902 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 122019 Gender Male

32249 Russia

22018 1977 true 21168 Mikhail Alekseevich KLISHIN Individual UKRAINE-EO13661 122021 Gender Male 143950 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

32251 Russia

22020 09 Oct 1954 true 21169 Oleg Aleksandrovich MINAEV Individual UKRAINE-EO13661 122023 Gender Male 143865 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

32247 Russia

22022 1971 true 21170 Mikhail Aleksandrovich DEDOV Individual UKRAINE-EO13661 143903 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 122025 Gender Male

32252 Russia

22024 04 Sep 1952 true 21171 Yevgeniy Viktorovich PRIGOZHIN Individual (Linked To: INTERNET RESEARCH AGENCY LLC) UKRAINE-EO13661 CYBER2 ELECTION-EO13848 RUSSIA-EO14024 122032 Gender Male 151221 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173924 Secondary sanctions risk: See Section 11 of Executive Order 14024. 33591 a.k.a. strong PRIGOZHIN Evgeny

32253 Russia

47487 Russia true 22031 01 Jun 1961 true 47489 Leningrad, Russia true 21183 Gennady Nikolaevich PLAKSIN Individual MAGNIT 122043 Gender Male

32263 Russia

22033 31 Aug 1961 true 21184 Andrey Konstantinovich LUGOVOY Member of the State Duma of the Federal Assembly of the Russian Federation Individual MAGNIT RUSSIA-EO14024 122041 Gender Male 173925 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56136 a.k.a. strong LUGOVOI Andrei Konstantinovich

32261 Russia

48764 Russia true 22034 19 Sep 1966 true 21185 Dmitri KOVTUN Individual MAGNIT 122042 Gender Male

32262 Russia

22035 1965 true 21186 Alexander Ivanovich BASTRYKIN Individual MAGNIT 122040 Gender Male

32260 Russia

22036 27 Aug 1953 true 21187 Saleck Ould Cheikh MOHAMEDOU Individual SDGT 186585 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122119 Gender Male 33597 a.k.a. strong CHEIKH Saleck Ould

32372 Mauritania

22120 01 Jan 1984 to 31 Dec 1984 true 22038 Atar, Mauritania true 21188 Stanislav Evgenievich GORDIEVSKY Individual MAGNIT 122044 Gender Male

32264 Russia

22039 09 Sep 1977 true 21203 Ali Ahmidah AL-SAFRANI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 122888 Gender Male 186586 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33612 a.k.a. strong AS-SAFRANI Ali Samida 34453 a.k.a. strong AL SIFRANI Ali 34455 a.k.a. strong ZAFRANI Ali

32268 Libya

22883 1982 true 21204 Abd al Hadi ZARQUN Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 13275 National ID No. 123844 Libya 13276 Passport H/188292 Libya 186587 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122889 Gender Male 33614 a.k.a. strong AL-WARFALLI Abd al-Hadi Zarqun 33615 a.k.a. strong ZARQUN 'Abd Al-Hadi Al-Husayn Al-Shaybani 33616 a.k.a. strong ZARGUN 'Abd Al-Hadi Al-Husayn Al-Shaybani 33617 a.k.a. strong AL-WARFALI Abdelhadi al-Hussain Zargoun 33618 a.k.a. strong EL-OUARFALI Abdelhadi el-Houssein Zirgoune 33619 a.k.a. strong ZARGON Abdulhadi 34456 a.k.a. strong ZARGOON Al Hadi 34457 a.k.a. strong ZARGUN Abd-al-Hadi 34458 a.k.a. strong ZARQUN Abd-al-Hadi Al Husayn Al Shabani

33196 Libya

22052 Libya true 22884 1983 true 22053 Sirte, Libya true 21206 AL-HISN Entity (Linked To: MAKHLUF, Rami) PAARSSR-EO13894 33626 a.k.a. strong AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES 33627 a.k.a. strong AL-HISN FIRM 33628 a.k.a. strong AL-HUSN

32272 Jurmana Damascus Syria

21207 AL-QASIUN Entity (Linked To: MAKHLUF, Rami) PAARSSR-EO13894 33630 a.k.a. strong AL-QASIUN SECURITY SERVICES LLC 33631 a.k.a. strong AL-QASIUN FIRM 33632 a.k.a. strong QASIYUN SECURITY COMPANY 33633 a.k.a. strong QASIYUN

32274 Jurmana Damascus Syria

21244 CHAM WINGS AIRLINES Entity (Linked To: SHAMMOUT, Issam) SDGT 13295 Registration ID 14683 Syria 190844 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33676 a.k.a. strong AJNEHAT AL SHAM 33677 f.k.a. strong SHAM WING AIRLINES 33678 a.k.a. strong CHAM WINGS 33679 a.k.a. strong AL-SHAM WINGS

32317 Al Fardous Street Damascus Syria

32318 Saadoon Street Baghdad Iraq

32319 8 March Street Lattakia Syria

32320 Hai Al Gharbi-Alraees Street Kamishli Syria

32321 P.O. Box 1620 Tal-Kurdi, Adra Damascus Syria

21245 TECHNOLAB Entity (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY) NPWMD 13296 Registration ID 6000845 Nabatieh Lebanon 33756 a.k.a. weak TECHNO LAB

32323 Trabolsi Bldg, 2nd Floor Main Road, Deir El Zahrani Nabatieh Lebanon

21246 Aziz ALLOUCH General Director, Technolab Individual (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) NPWMD 33684 a.k.a. strong 'ALLUSH 'Aziz Ahmad 22079 26 Oct 1977 true 21248 Bayan BITAR Managing Director of the Organization for Technological Industries Individual (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES) NPWMD 33687 a.k.a. strong AL-BITAR Bayan

32327 PO Box 11037 Damascus Syria

22080 08 Mar 1947 true 21263 Francois OLENGA General; Chef de la Maison Militaire; Head of the Military House of the President Individual DRCONGO 122099 Gender Male 33692 a.k.a. strong OLENGA TETE Francois 33693 a.k.a. strong OLENGA TATE Francois 33694 a.k.a. strong OKUNJI Francois 33695 a.k.a. strong OTSHUNDI Francois

32348 Kinshasa Congo, Democratic Republic of the

22098 Congo, Democratic Republic of the true 22097 Congo, Democratic Republic of the true 22093 09 Oct 1948 true 22094 10 Sep 1948 false 22095 10 Jul 1949 false 22096 Kindu, Maniema, Democratic Republic of the Congo true 21264 SAFARI CLUB Entity (Linked To: OLENGA, Francois) DRCONGO 13315 Registration ID 1322 Congo, Democratic Republic of the 33697 a.k.a. strong CENTRE DE LOISIR SAFARI CLUB 33698 a.k.a. weak SAFARI BEACH

32351 Nsele Kinshasa Congo, Democratic Republic of the

32352 Gombe Kinshasa Congo, Democratic Republic of the

21265 Bassam Ahmad AL-HASRI Individual (Linked To: AL-NUSRAH FRONT) SDGT 186588 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122372 Gender Male 33700 a.k.a. strong HUSARI Bassam Ahmad 33702 a.k.a. weak AL-SHAMI, Abu Ahmad 33703 a.k.a. weak AKHLAQ, Abu Ahmad

32648 Syria

22105 Syria true 22106 Palestinian false 22100 01 Jan 1971 to 31 Dec 1971 true 22101 01 Jan 1969 false 22102 Qalamun, Damascus Province, Syria true 22103 Ghutah, Damascus Province, Syria false 22104 Tadamon, Rif Dimashq, Syria false 21266 Iyad Nazmi Salih KHALIL Individual (Linked To: AL-NUSRAH FRONT) SDGT 13316 Passport 286062 Jordan 05 Apr 1999 04 Apr 2004 13317 Passport 654781 Jordan 01 Jan 2008 to 31 Dec 2010 122371 Gender Male 188781 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33705 a.k.a. strong KHALIL Ayyad Nazmi Salih 33706 a.k.a. strong KHALIL Eyad Nazmi Saleh 33707 a.k.a. strong AL-TOUBASI Iyad 33708 a.k.a. strong AL-TUBASI Iyad 33709 a.k.a. weak AL-DARDA', Abu 33710 a.k.a. weak AL-URDUNI, Abu-Julaybib 33712 a.k.a. weak ABU-JULAYBIB

32647 Syria

22109 Jordan true 22108 01 Jan 1974 to 31 Dec 1974 true 22107 Syria true 21283 Muhammad SARWAR Individual (Linked To: LASHKAR E-TAYYIBA) SDGT 13335 Passport AK5995921 Pakistan 24 Mar 2007 22 Mar 2012 122111 Gender Male 186590 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33732 a.k.a. weak ABU HASHIM 33733 a.k.a. strong HASHIM Abdul 33734 a.k.a. strong HASHIM Abul 33735 a.k.a. weak ABU UL-HASHIM 33736 a.k.a. strong RABBANI Abul Hashim 33737 a.k.a. weak ABU ALI HASHIM

32368 Lahore Pakistan

22114 Pakistan true 22112 01 Jan 1966 to 31 Dec 1968 true 22113 Sheikhupura, Pakistan true 21284 Shahid MAHMOOD Individual (Linked To: LASHKAR E-TAYYIBA) SDGT 122115 Gender Male 186591 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33739 a.k.a. strong MEHMOUD Shahid 33740 a.k.a. strong REHMATULLAH Shahid Mahmood 33741 a.k.a. strong MEHMOOD Shaheed 33742 a.k.a. strong AHMED Shahid Mehmood Manzoor

32370 Karachi Pakistan

22117 Pakistan true 22118 10 Apr 1980 true 22116 Pakistan true 21286 Hamza BIN LADEN Individual SDGT 186592 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122191 Gender Male 22122 Saudi Arabia true 22121 01 Jan 1989 to 31 Dec 1989 true 22123 Jeddah, Saudi Arabia true 21303 Yong-Won JO Vice Director of the Organization and Guidance Department Individual DPRK2 135028 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127209 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 122199 Gender Male 33772 a.k.a. strong CHO Yongwon

32388 Korea, North

22131 24 Oct 1957 true 21304 P'il-Hun KANG Director of the General Political Bureau of the Ministry of People's Security Individual DPRK2 122295 Gender Male 135029 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127210 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 33774 a.k.a. strong KANG Phil Hun 34035 a.k.a. strong KANG Pil Hoon

32390 Korea, North

22132 11 Jun 1943 true 21305 Byong Chol MIN Member of the Worker's Party of Korea's Organization and Guidance Department Individual DPRK2 127211 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135030 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 122200 Gender Male 33776 a.k.a. strong MIN Pyo'ng-ch'o'l 33777 a.k.a. strong MIN Byong-chol 33792 a.k.a. strong MIN Byong Chun

32392 Korea, North

22133 10 Aug 1948 true 21306 Hwi CHOE First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department Individual DPRK2 135031 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127212 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 122198 Gender Male

32394 Korea, North

22134 01 Jan 1954 to 31 Dec 1955 true 21308 MINISTRY OF LABOR Entity DPRK3 135032 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127213 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

32407 Korea, North

21323 STATE PLANNING COMMISSION Entity DPRK3 127214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135058 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

32409 Korea, North

21324 Aleksey Alekseyevich BELAN Individual CYBER2 13355 Passport RU0313455106 Russia 13356 Passport 0307609477 Russia 154536 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 33794 a.k.a. strong BELAN Aleksei 33795 a.k.a. strong BELAN Alexsey 33796 a.k.a. strong BELAN Aleksey Alexseyevich 33797 a.k.a. strong BELAN Alexsei 33798 a.k.a. strong Abyr Valgov 33799 a.k.a. weak Abyrvaig 33800 a.k.a. weak Abyrvalg 33801 a.k.a. weak Fedyunya 33802 a.k.a. weak Mag 33803 a.k.a. weak Mage 33804 a.k.a. weak M4G 33811 a.k.a. weak Magg 33812 a.k.a. weak Moy.Yawik 33820 a.k.a. weak Mrmagister 33821 a.k.a. weak Anthony Anthony

32414 21 Karyakina St. Apartment 205 Krasnodar Russia

22156 Latvia true 22154 27 Jun 1987 true 22155 Riga, Latvia true 21325 Ibrahim AL-BANNA Individual SDGT 122192 Gender Male 186593 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33806 a.k.a. strong AL-BANNA Shaykh Ibrahim Muhammad Salih 33807 a.k.a. strong AL-BANNA Ibrahim Muhamad Salih 33808 a.k.a. strong AL-BANNA Ibrahim Muhammad Salih 33809 a.k.a. strong AL-MASRI Abu Ayman 22152 Egypt true 22151 1965 true 21326 Evgeniy Mikhaylovich BOGACHEV Individual CYBER2 154539 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 33815 a.k.a. weak Slavik 33816 a.k.a. weak Monstr 33817 a.k.a. weak Pollingsoon 33818 a.k.a. weak Lastik 33819 a.k.a. weak lucky12345 33858 a.k.a. strong BOGACHEV Evgeniy Mikhailovich

32413 Lermontova Str. 120-101 Anapa Russia

22153 28 Oct 1983 true 21327 Il-Nam KIM Chief, South Hamgyong Province, Ministry of State Security Individual DPRK2 127215 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 122197 Gender Male 135077 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 33814 a.k.a. strong KIM Il Nam

32416 Korea, North

22157 09 Apr 1958 true 21328 Igor Valentinovich KOROBOV Chief of GRU Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CYBER2 CAATSA - RUSSIA 13357 Passport 100119726 Russia 13358 Passport 100115101 Russia 153831 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 125919 Gender Male 33823 a.k.a. strong KOROBOV Igor 22171 Russia true 22158 03 Aug 1956 true 21329 Sergey Aleksandrovich GIZUNOV Deputy Chief of GRU Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CYBER2 CAATSA - RUSSIA 13359 Passport 4501712967 Russia 125921 Gender Male 153823 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 33825 a.k.a. strong GIZUNOV Sergey 22159 18 Oct 1956 true 21330 Igor Olegovich KOSTYUKOV First Deputy Chief of GRU Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CYBER2 CAATSA - RUSSIA 13360 Passport 100130896 Russia 13361 Passport 100132253 Russia 153833 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 33827 a.k.a. strong KOSTYUKOV Igor 22160 21 Feb 1961 true 21331 Vladimir Stepanovich ALEXSEYEV First Deputy Chief of GRU Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CYBER2 CAATSA - RUSSIA 13362 Passport 100115154 Russia 153790 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 22161 24 Apr 1961 true 21332 SPECIAL TECHNOLOGY CENTER Entity CYBER2 13363 Tax ID No. 7802170553 Russia 122162 Website stc-spb.ru 122163 Email Address stcspb1@mail.ru 154623 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 33831 a.k.a. strong STC, LTD

32422 Gzhatskaya 21 k2 St. Petersburg Russia

32423 21-2 Gzhatskaya Street St. Petersburg Russia

21333 ZORSECURITY Entity CYBER2 13364 Registration ID 1127746601817 Russia 13365 Tax ID No. 7704813260 Russia 13366 Tax ID No. 7704010041 Russia 154550 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 33833 f.k.a. strong ESAGE LAB 33834 a.k.a. strong TSOR SECURITY

32425 Luzhnetskaya Embankment 2/4 Building 17, Office 444 Moscow 119270 Russia

21334 AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS Entity CYBER2 13367 Tax ID No. 7702285945 Russia 13368 Registration ID 1027739734098 Russia 154534 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 33836 a.k.a. strong ANO PO KSI

32427 Prospekt Mira D 68, Str 1A Moscow 129110 Russia

32428 Dom 3, Lazurnaya Ulitsa Solnechnogorskiy Raion Andreyevka Moscow Region 141551 Russia

21343 MAIN INTELLIGENCE DIRECTORATE Entity CYBER2 CAATSA - RUSSIA NPWMD RUSSIA-EO14024 153843 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 155017 Target Type Government Entity 173926 Secondary sanctions risk: See Section 11 of Executive Order 14024. 33852 a.k.a. strong GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE 33853 a.k.a. strong GRU 33854 a.k.a. strong MAIN INTELLIGENCE DEPARTMENT 37912 a.k.a. strong MAIN DIRECTORATE OF THE GENERAL STAFF

32448 Khoroshevskoye Shosse 76, Khodinka Moscow Russia

32449 Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2 Moscow 119160 Russia

21344 FEDERAL SECURITY SERVICE Entity CYBER2 CAATSA - RUSSIA NPWMD RUSSIA-EO14024 HOSTAGES-EO14078 173927 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153811 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 152944 Organization Established Date 1994 152945 Target Type Government Entity 33856 a.k.a. strong FEDERALNAYA SLUZHBA BEZOPASNOSTI 33857 a.k.a. weak FSB

32451 Ulitsa Kuznetskiy Most, Dom 22 Moscow 107031 Russia

32452 Lubyanskaya Ploschad, Dom 2 Moscow 107031 Russia

56666 1/3 Bolshaya Lubyanka St Moscow 107031 Russia

21363 Alexanda Amon KOTEY Individual SDGT 122211 Gender Male 186594 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33872 a.k.a. strong KOTEY Alexanda 33873 a.k.a. strong KOTEY Allexanda 33874 a.k.a. strong KOTEY Alexander 33875 a.k.a. strong KOTEY Alexe 33876 a.k.a. strong KOTEY Alex 33877 a.k.a. weak SALIH, Abu 33878 a.k.a. weak AL-BARITANI, Abu-Salih

32468 Ar Raqqah Syria

22193 Ghana true 22194 Greece false 22195 Cyprus false 22218 United Kingdom false 22196 13 Dec 1983 true 22219 Paddington, London, United Kingdom true 21385 Bachrumsyah Mennor USMAN Ustad Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 13381 Passport A8329173 Indonesia 186596 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122243 Gender Male 33909 a.k.a. weak BACHRUMSYAH 33910 a.k.a. weak BAHRUMSYAH 33911 a.k.a. weak BACHRUMSHAH 33912 a.k.a. strong SYAH Bahrum 33913 a.k.a. weak MUHAMMAD AL-ANDUNISIY, Abu 33914 a.k.a. weak MUHAMMAD AL-INDONESI, Abu 33915 a.k.a. weak MUHAMMAD AL-INDUNISI, Abu 33916 a.k.a. weak IBRAHIM, Abu 33917 a.k.a. weak SHABRINA, Abu

32506 Raqqa Syria

32507 Al-Shadadi Hasaka Province Syria

22236 Indonesia true 22234 23 Jul 1984 true 22235 Bogor, Indonesia true 21387 Ali Muhammad Abu TURAB Individual (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) SDGT 13379 National ID No. 2083655452 Saudi Arabia 13380 Passport J349992 Pakistan 122283 Gender Male 186597 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33905 a.k.a. strong TURAB Ali Mohammed Abu 33906 a.k.a. strong TORAB Ali Mohammad Abu 33907 a.k.a. strong TURAB Ali Mohammad Abu 33908 a.k.a. strong ABUTURAB Ali Muhammad 33918 a.k.a. strong MOHAMMAD Ali Mohammad Abutorab Noor 33919 a.k.a. strong MOHD Ali Mohd Abutorab Noor 33920 a.k.a. strong MOHAMMAD Ali Mohammad Noor 33921 a.k.a. strong MUHAMMED Ali Muhammed Noor 33922 a.k.a. strong TORAB Abu Ali 33923 a.k.a. strong MUHAMMAD Abu Turab Ali 33924 a.k.a. weak MOHAMMED, Ali 33925 a.k.a. weak TURAB, Abu

32502 Jamia Salfia Airport Road Quetta Pakistan

32503 Patel Road Quetta Pakistan

32505 Saudi Arabia

22231 Pakistan true 22232 10 Sep 1964 true 22286 05 Jan 1968 false 22233 Quetta, Balochistan, Pakistan true 21388 Oman ROCHMAN Ustadz Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 122242 Gender Male 186598 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33927 a.k.a. strong RAHMAN Oman 33928 a.k.a. strong ABDURRAHMAN AL-ARKHABILIY Abu Sulaiman Aman 33929 a.k.a. strong RAHMAN Aman Abdul 33930 a.k.a. strong ABDURAHMAN Aman 33931 a.k.a. strong ABDURRACHMAN Aman 33932 a.k.a. strong ABDULROHMAN Oman 33933 a.k.a. strong ABDURRAHMAN Oman 33934 a.k.a. strong ABDURRAHMAN Aman

32509 Pasir Putih Prison Nusa Kambangan Island Indonesia

22239 Indonesia true 22240 05 Jan 1972 true 22241 Sumedang, Indonesia true 21389 Neil Christopher PRAKASH Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 13383 Passport N4325853 Australia 186599 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122244 Gender Male 33936 a.k.a. strong KHALED AL-CAMBODI Abu

32511 Syria

32512 Iraq

22247 Australia true 22245 07 May 1991 true 22246 Melbourne, Australia true 21390 Inayat ur RAHMAN Individual (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA) SDGT 13384 National ID No. 1730156254465 Pakistan 13387 Passport BG1744461 Pakistan 122282 Gender Male 186600 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33939 a.k.a. strong RAHMAN Inayat-ur- 33940 a.k.a. strong REHMAN Inayat ur 33941 a.k.a. strong RAHMAN Anayat ur 33942 a.k.a. strong AL-RAHMAN 'Inayat al-Rahman bin Sheikh Jamil 33943 a.k.a. strong AL RAHMAN Inayat al Rahman bin Sheikh Jamil 33944 a.k.a. strong AL-RAHMAN 'Inayat al-Rahman Bin al-Sheikh Jamil 33945 a.k.a. strong JAMIL Inayat al-Rahman 33946 a.k.a. strong JALIL Inayatullah ur-Rahman 33947 a.k.a. strong JAMIL Enayetul Rahman 33948 a.k.a. strong JAMEAL 'Anayet el-Rahman 33949 a.k.a. strong RAHMAN Anayatullah 33950 a.k.a. strong UR-RAHMAN Anyat 33951 a.k.a. weak ANAYATURAHMAN 33952 a.k.a. strong REHMAN Inayat 33953 a.k.a. strong RAHMAN Inayatullah 33954 a.k.a. strong RAHMAN Inayat-u- 33955 a.k.a. strong AL-RAHMAN 'Inayat 33956 a.k.a. strong JAMIL Enayat al-Rahman 33957 a.k.a. strong RAHMAN Enayatullah 33958 a.k.a. strong JAMEEL Inayat 33959 a.k.a. strong JAMIL Enayaturrahman 33960 a.k.a. weak INAYATURRAHMAN 33961 a.k.a. weak INAYATURAHMAN 33962 a.k.a. strong UR-RAHMAN Jamil Inayat 33963 a.k.a. strong RAHMAN Enayat al 33964 a.k.a. strong UR-RAHMAN Enayat 33966 a.k.a. weak AINAYATURAHMAN 33967 a.k.a. strong RAHMAN Inayatu 33969 a.k.a. strong UR-RAHMAN Anayat

32519 Saidabad Pajagi Road Peshawar Pakistan

22248 Pakistan true 22250 02 Dec 1973 true 22249 Nangalam Village, Manugay District, Afghanistan true 21391 WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH Entity (Linked To: RAHMAN, Inayat ur) SDGT 13388 Registration ID F.5 (29) AR-11/2002 Pakistan 13389 Registration ID 827 Afghanistan 186601 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33971 a.k.a. strong WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH 33972 a.k.a. strong WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA 33973 a.k.a. strong WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH 33974 a.k.a. strong WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH 33975 a.k.a. weak WELFARE AND DEVELOPMENT ORGANIZATION 33976 a.k.a. weak WELFARE & DEVELOPMENT ORGANIZATION 33977 a.k.a. strong M/S WELFARE & DEVELOPMENT ORGANIZATION 33978 a.k.a. weak WELFARE AND DEVELOPMENT ORG 33979 a.k.a. strong WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN 33980 a.k.a. strong WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN 33981 a.k.a. strong AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH 33982 a.k.a. strong AL-MUNADAMA AL-KHAYRIA LILTANMIA 33988 a.k.a. weak WDO 33989 a.k.a. strong MASHARIA AL-KHAYRIA 33990 a.k.a. strong MASHARYA AL-KHAIRYA

32520 P.O. Box 1202 Badhi Road Chamkani Peshawar 25000 Pakistan

32521 81-E/A Old Bara Road University Town Peshawar 25000 Pakistan

32522 P.O. Box 769 University Town Peshawar Pakistan

32523 45 D/3 Old Jamrud Road University Town Peshawar 25000 Pakistan

32524 Shahen Town House 46 near airport Peshawar Pakistan

32525 Jalalabad Nangarhar Afghanistan

32526 Upper Chatter Near Water Supply Muzaffarabad Azad Jammu and Kashmir Pakistan

21392 Hayat Ullah Ghulam MUHAMMAD Individual (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) SDGT 13385 Passport TR030544 Afghanistan 13386 Passport TR035506 Afghanistan 186602 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122287 Gender Male 33984 a.k.a. strong HAYATULLAH Haji 33985 a.k.a. strong HAYAATULLAH Haji 33986 a.k.a. strong HAYATOLLAH Haji 33987 a.k.a. strong HIYATULLAH Haji

32517 Saeedabad Pagi Road Peshawar Pakistan

32518 Saeedabad Pachagi Road Peshawar Pakistan

22252 1957 to 1959 true 22253 Nangalam Village, Dar-e-Pech, Kunar, Afghanistan true 21403 Mustafa MUGHNIYEH Individual SDGT 186603 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122277 Gender Male 122275 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 33992 a.k.a. strong MUGHNIYAH Mustafa

32529 Lebanon

22271 01 Jan 1987 to 31 Jan 1987 true 22272 Tehran, Iran true 21404 Ali DAMUSH Individual SDGT 122276 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 122278 Gender Male 186604 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 33998 a.k.a. strong DAGHMOUSH Ali 33999 a.k.a. strong DAGMOUSH Ali 34000 a.k.a. strong DAAMOUSH Ali 34001 a.k.a. strong DAGMUSH Ali 34002 a.k.a. strong MUSA DA'AMOUSH Shiekh Ali 22273 21 Oct 1962 true 22274 Sidon, Lebanon true 21405 JAMAAH ANSHARUT DAULAH Entity SDGT 186605 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 34004 a.k.a. strong JEMAAH ANSHORUT DAULAH 34005 a.k.a. strong JAMAAH ANSHARUT DAULAT 34006 a.k.a. weak JAD

32531 Indonesia

21406 Ahmad HASAN YUSUF Individual SDGT 186606 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122281 Gender Male 34008 a.k.a. weak ABU-MARYAM 34009 a.k.a. strong HASSAN NASIR AL ZUBAYDI Sajjad

32573 Iran

22279 07 Jan 1986 false 22296 17 Mar 1986 true 22280 Baghdad, Iraq false 22297 Sitra, Bahrain true 21424 ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES Entity (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) NPWMD 34014 a.k.a. strong THE ORGANIZATION FOR TECHNICAL INDUSTRIES

32550 Sham Algadida OTip Box Damascus 11037 Syria

21443 Won Hong KIM Minister of State Security Individual DPRK2 135078 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127216 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 122291 Gender Male 34032 a.k.a. strong KIM Wo'n-hong

32568 Korea, North

22292 17 Jul 1945 true 21444 Yo Jong KIM Vice Director of the Workers' Party of Korea Propaganda and Agitation Department Individual DPRK2 122293 Gender Female 135067 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127217 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 34034 a.k.a. strong KIM Yo'-cho'ng

32570 Korea, North

22294 26 Sep 1989 true 21463 Alsayed MURTADHA MAJEED RAMADHAN ALAWI Individual SDGT 13395 Passport 1986450 Bahrain 186607 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122304 Gender Male 34052 a.k.a. strong MAJEED RAMADAN AL SINDI Murtadha 34053 a.k.a. strong MAJEED RAMADHAN AL-SINDI Murtadha 34054 a.k.a. strong MAJID AL-SANADI Mortada

32575 Iran

22298 27 Mar 1983 true 22299 Bahrain true 21523 YORV INMOBILIARIA Entity SDNTK 122411 Website http://yorvinmobiliaria.com

32688 Av. Naciones Unidas 6875 LB17-1 Zapopan Jalisco Mexico

21524 GRUPO SEGTAC, S.A. DE C.V. Entity SDNTK 13475 Folio Mercantil No. 66501 Mexico 13476 R.F.C. GSE1111188QA Mexico 34153 a.k.a. strong GRUPO SEGTAC INMOBILIARIA 34154 a.k.a. strong GRUPO INMOBILIARIO SEGTAC

32690 Av. Chapultepec No. 15 Piso 16-A Of. 1 Colonia Ladron de Guevara Guadalajara Jalisco Mexico

21543 Abdollah ASGHARZADEH Individual NPWMD IFSR 122459 Additional Sanctions Information - Subject to Secondary Sanctions 22431 16 Sep 1968 true 21544 Tenny DARIAN Individual NPWMD IFSR 13495 Passport B23545963 05 Mar 2017 122460 Additional Sanctions Information - Subject to Secondary Sanctions 34173 a.k.a. strong SHAKHDARIAN Tenny 22433 Iran true 22432 06 Sep 1979 true 22434 Tehran, Iran true 21545 EAST STAR COMPANY Entity NPWMD IFSR 122458 Additional Sanctions Information - Subject to Secondary Sanctions 34176 a.k.a. strong SETAREH SHARGH CO. 34177 a.k.a. strong SATEREH SHARGH SAMIN CO., LTD. 34178 a.k.a. strong SATEREH SHARGH MOBIN CO.

32710 Unit 5, Third Floor 15th Street, Bokharest Avenue Tehran Iran

21546 OFOG SABZE DARYA COMPANY Entity IFSR NPWMD 122461 Additional Sanctions Information - Subject to Secondary Sanctions

32712 Unit Seven, Fourth Floor, Number 18 15th Street Khaled Eslamboli Street, Beheshti Avenue Tehran Iran

21547 Qin XIANHUA Individual IFSR NPWMD 13496 Passport E31457650 21 Oct 2023 122462 Additional Sanctions Information - Subject to Secondary Sanctions 34181 a.k.a. strong QIN Jack 34182 a.k.a. strong XIANHUA Jack 22436 China true 22435 08 Jan 1979 true 21548 NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. Entity IFSR NPWMD 122463 Additional Sanctions Information - Subject to Secondary Sanctions 34184 a.k.a. strong NEW CENTURY IMPORT AND EXPORT CO. LTD

32715 5 Hongtang South Road Jiangbei Ningbo 315033 China

21549 Richard YUE Individual IFSR NPWMD 122464 Additional Sanctions Information - Subject to Secondary Sanctions 34186 a.k.a. strong YAODONG Yue 22437 22 May 1974 true 21550 Carol ZHOU Individual IFSR NPWMD 122465 Additional Sanctions Information - Subject to Secondary Sanctions 22438 30 Oct 1982 true 21552 COSAILING BUSINESS TRADING COMPANY LIMITED Entity IFSR NPWMD 122456 Additional Sanctions Information - Subject to Secondary Sanctions

32720 2808 Number 1 Building 98 Nanjing Road, Shinan District Qingdao China

21553 MKS INTERNATIONAL CO. LTD. Entity IFSR NPWMD 122479 Additional Sanctions Information - Subject to Secondary Sanctions 34191 a.k.a. strong MKS INTERNATIONAL GROUP 34192 a.k.a. strong MKS INTERNATIONAL

32722 Office No 4 Babataher Street Dr Fatemi Avenue Tehran Iran

32747 PO BOX 14155-4618 Tehran Iran

21554 ROYAL PEARL GENERAL T.R.D. Entity IFSR NPWMD 122484 Website www.royalpearlchem.com 122480 Additional Sanctions Information - Subject to Secondary Sanctions 34194 a.k.a. strong ROYAL PEARLS 34195 a.k.a. strong ROYAL PEARL CHEMICAL 34227 a.k.a. strong ROYAL PEARLS GENERAL TRADING

32724 PO Box 74382 Dubai United Arab Emirates

32748 Office No. 8, Near Regal International Sheikh Zayed Road Dubai 74382 United Arab Emirates

21555 Kambiz ROSTAMIAN Individual IFSR NPWMD 13497 Passport RE0003028 Saint Kitts and Nevis 13498 Passport I17217816 Iran 122481 Additional Sanctions Information - Subject to Secondary Sanctions

32726 Villa No 13 Cluster 31 Juemierah Islands Dubai United Arab Emirates

22439 27 Aug 1960 true 21556 Mostafa ZAHEDI Individual IFSR NPWMD 122469 Additional Sanctions Information - Subject to Secondary Sanctions 34198 a.k.a. weak IBRAHIM, Mohammed 34199 a.k.a. weak IBRAHIM, Mohammad 34200 a.k.a. strong OMAR Asem 34201 a.k.a. strong KHAZE Karim 34202 a.k.a. strong LIU Jhon 22482 29 Jun 1978 true 21557 ERVIN DANESH ARYAN COMPANY Entity IFSR NPWMD 122466 Additional Sanctions Information - Subject to Secondary Sanctions 34224 a.k.a. strong ERVIN DANESH

32729 5th Floor, No. 78, Forsat Shirazi Street North Kargar Street Tehran Iran

21558 Mohammad MAGHAM Individual IFSR NPWMD 13499 Passport H22452336 Iran 122470 Additional Sanctions Information - Subject to Secondary Sanctions 22440 Iran true 22441 16 Sep 1970 true 21559 ZIST TAJHIZ POOYESH COMPANY Entity IFSR NPWMD 122483 Website www.pooyeshenviro.ir 122467 Additional Sanctions Information - Subject to Secondary Sanctions 34225 a.k.a. strong ZIEST TAJHIEZ POOYESH 34226 a.k.a. strong POOYESH ENVIRONMENTAL INSTRUMENTS

32732 16, Afshar Alley Fajr Street, Motahari Avenue Tehran Iran

21560 Ghodrat ZARGARI Individual IFSR NPWMD 122468 Additional Sanctions Information - Subject to Secondary Sanctions 34207 a.k.a. strong ZARGARI Ghodratollah 22442 1944 true 21561 Hasan Dehghan EBRAHIMI Individual SDGT IFSR IRGC 13500 Passport U19707756 Iran 12 May 2011 11 May 2016 187272 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122472 Additional Sanctions Information - Subject to Secondary Sanctions 122445 Gender Male 34209 a.k.a. strong IBRAHIMI Hasan Dahqan 22443 21 Mar 1961 true 22444 Dezfool, Iran true 21562 MAHER TRADING AND CONSTRUCTION COMPANY Entity SDGT IFSR IRGC 186608 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122477 Additional Sanctions Information - Subject to Secondary Sanctions 34211 a.k.a. weak MAHER COMPANY 34212 a.k.a. strong MAHER TRADING AND ENGINEERING

32736 Concord building, 7th floor Verdan Beirut Lebanon

32737 Harik Harik, on the street near al-Husnayn Mosque Malik bin Qazzam, 5th floor Beirut Lebanon

21563 Muhammad 'Abd-al-Amir FARHAT Individual SDGT IFSR IRGC 13501 Passport RL 2325452 Lebanon 31 Jul 2017 122478 Additional Sanctions Information - Subject to Secondary Sanctions 186609 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122448 Gender Male 34214 a.k.a. strong FARHAT Mohammad Abdul Amir 34228 a.k.a. strong FARHAT Mohammad 22446 23 Aug 1969 true 22447 Kuwait true 21564 REEM PHARMACEUTICAL Entity SDGT IFSR IRGC 122449 Website www.reempharma.com 122474 Additional Sanctions Information - Subject to Secondary Sanctions 186610 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 34229 a.k.a. strong REEM PHARMACEUTICAL, S.A.R.L. 34230 a.k.a. strong REEM PHARMACEUTICAL, LLC 34231 a.k.a. strong REEM PHARMACEUTICAL, SAL

32740 Kalim Bechara Building, 2nd floor Trabolsi Street, Badaro Beirut Lebanon

21565 MIRAGE FOR ENGINEERING AND TRADING Entity SDGT IFSR IRGC 186611 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122473 Additional Sanctions Information - Subject to Secondary Sanctions 34217 a.k.a. weak MIRAGE FOR ENGINEERING

32742 Kalim Bechara Building, 2nd floor Trabulsi Street, Badaro Beirut Lebanon

21566 MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL Entity SDGT IFSR IRGC 122457 Website www.miragewm.com 122475 Additional Sanctions Information - Subject to Secondary Sanctions 186612 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

32744 PO Box 113/6655, Msieleh Main Road Rabiyeh Building, 2nd floor Msieheh Lebanon

21567 Yahya AL-HAJJ Individual SDGT IFSR IRGC 13502 Passport RL 2544590 Lebanon 07 Jun 2013 07 Jun 2018 186613 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122452 Gender Male 122476 Additional Sanctions Information - Subject to Secondary Sanctions 34220 a.k.a. strong AL-HAJ Yahya 34221 a.k.a. strong AL-HAJ Yehia Issa Mohamad 22450 23 May 1959 true 22451 Aramta, Lebanon true 21568 Ali SHARIFI Individual SDGT IFSR IRGC 13503 Passport M31335740 Iran 13504 Passport U30608043 Iran 186614 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122455 Gender Male 122471 Additional Sanctions Information - Subject to Secondary Sanctions 34223 a.k.a. strong SALEHI Ali 22453 23 Feb 1966 true 22454 Tehran, Iran true 21569 Maria Monserrat AVILA ROCHA Individual (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) SDNTK 13505 I.F.E. AVRCMN60021125M800 Mexico 122487 Gender Female 34233 a.k.a. strong AVILA DE LA ROCHA Maria Monserrate 37851 a.k.a. strong AVILA ROCHA Maria Monserrate

32750 Genaro Estrada Sinaloa, Sinaloa 81960 Mexico

22486 Mexico true 22485 11 Feb 1960 true 21570 ALONDRA PRODUCE, S.P.R. DE R.I. Entity SDNTK 13506 Business Registration Document # CUD: A201404010921001167 Mexico 34235 a.k.a. strong "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA

32752 Genaro Estrada, Municipio de Sinaloa Sinaloa Mexico

21571 COMERCIALIZADORA GAEL 4, S.A. DE C.V. Entity SDNTK 13507 Business Registration Document # CUD: A201510131236131441 Mexico 13508 Folio Mercantil No. 178794 Mexico 34237 a.k.a. strong COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

32754 Poblado Genaro Estrada, Sinaloa Sinaloa Mexico

21572 CONSTRUCTORA JOEL, S.A. DE C.V. Entity SDNTK 13509 Business Registration Document # CUD: A201309051409325760 Mexico 13510 Folio Mercantil No. 168964 Mexico

32756 Calle 14 Poste 111 Trinidad Fuentes Ruperto Genaro Estrada, Municipio de Sinaloa Sinaloa Mexico

36233 Genaro Estrada Sinaloa, Sinaloa Mexico

21573 CONSTRUCTORA VANIA, S.A. DE C.V. Entity SDNTK 13511 Business Registration Document # CUD: A201309051410465765 Mexico 13512 Folio Mercantil No. 168954 Mexico

32759 Calle 14 Poste 111 Trinidad Fuentes Ruperto Genaro Estrada Municipio de Sinaloa, Sinaloa Mexico

36234 Genaro Estrada Sinaloa, Sinaloa Mexico

21574 CRUZITA NOVEDADES Entity SDNTK 34241 a.k.a. strong NOVEDADES CRUZITA

32761 Sinaloa Sinaloa 81960 Mexico

21575 DISPERSORA GAEL, S.A. DE C.V. Entity SDNTK 13513 Business Registration Document # CUD: A201405281136157818 Mexico 13514 Folio Mercantil No. 172714 Mexico

32763 Poblado Genaro Estrada Sinaloa Sinaloa Mexico

21576 FELIXTAPIA, S.C. DE R.L. DE C.V. Entity SDNTK 13515 Business Registration Document # CUD: A201501211805106744 Mexico 13533 Folio Mercantil No. 175774 Mexico

32765 Sinaloa de Leyva Sinaloa Mexico

21577 AGRICOLA RUELAS, S.P.R. DE R.I. Entity SDNTK 13516 R.F.C. ARU010206T27 Mexico 13517 Folio Mercantil No. C 4892138 Mexico 15355 National ID No. 25RQ00000933 Mexico 34246 a.k.a. strong "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA

32767 Av. Victor C Miranda SN Genaro Estrada Poste 112 Sinaloa Sinaloa C.P. 81960 Mexico

36232 Poblado Genaro Estrada Municipio de Sinaloa, Sinaloa Mexico

21579 Raquel RIVERA GUERRERO Individual (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) SDNTK 13520 R.F.C. RIGR8708294Z0 Mexico 13521 C.U.R.P. RIGR870829MSLVRQ04 Mexico 122495 Gender Female

32771 Genaro Estrada Sinaloa, Sinaloa Mexico

25778 Mexico true 22492 29 Aug 1987 true 22493 Sinaloa, Sinaloa, Mexico true 21581 Reyna Isabel RIVERA SANDOVAL Individual (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) SDNTK 13523 R.F.C. RISR801101P90 Mexico 13524 C.U.R.P. RISR801101MSLVNY00 Mexico 122500 Gender Female

32775 Genaro Estrada Sinaloa, Sinaloa 81960 Mexico

25779 Mexico true 22497 01 Nov 1980 true 22498 Sinaloa, Sinaloa, Mexico true 21582 Patricia Lourdes RUELAS AVILA Individual (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) SDNTK 13525 R.F.C. RUAP830407MS8 Mexico 13526 C.U.R.P. RUAP830407MSLLVT03 Mexico 122517 Gender Female

32779 Genaro Estrada Sinaloa, Sinaloa 81960 Mexico

25780 Mexico true 22501 07 Apr 1983 true 22502 Sinaloa, Sinaloa, Mexico true 21583 Trinidad RUELAS AVILA Individual (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) SDNTK 13527 R.F.C. RUAT890806BA4 Mexico 13528 C.U.R.P. RUAT890806HSLLVR06 Mexico 122504 Gender Male

32781 Genaro Estrada Sinaloa, Sinaloa Mexico

25781 Mexico true 22503 06 Aug 1989 true 22506 Sinaloa, Sinaloa, Mexico true 21584 Cruz SANCHEZ MEDRANO Individual (Linked To: CRUZITA NOVEDADES; Linked To: DISPERSORA GAEL, S.A. DE C.V.; Linked To: COMERCIALIZADORA GAEL 4, S.A. DE C.V.; Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) SDNTK 13529 C.U.R.P. SAMC801101MSLNDR06 Mexico 13530 R.F.C. SAMC790809JD5 Mexico 122510 Gender Female 34256 a.k.a. weak CRUZITA

32783 Genaro Estrada Sinaloa, Sinaloa 81960 Mexico

25782 Mexico true 22507 01 Nov 1980 true 22508 Sinaloa, Sinaloa, Mexico true 21585 Pedro SANCHEZ MEDRANO Individual (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) SDNTK 13531 R.F.C. SAMP761105FK4 Mexico 13532 C.U.R.P. SAMP761105HSLNDD01 Mexico 122518 Gender Male

32785 Genaro Estrada Sinaloa, Sinaloa Mexico

22513 Mexico true 22511 05 Nov 1976 true 22512 Los Mochis, Ahome, Sinaloa, Mexico true 21623 METALLIC MANUFACTURING FACTORY Entity (Linked To: MECHANICAL CONSTRUCTION FACTORY; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) NPWMD

32868 29 May Street Damascus-Al-Sabe E Bahrat Square P.O. Box 12184 Syria

21643 Fared SAAL Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 13635 National ID No. 5802098444 122596 Gender Male 186615 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 34312 a.k.a. weak LUQMAN, Abu 34313 a.k.a. strong SAAL Fehad 34314 a.k.a. strong SAAL Farid 34315 a.k.a. weak AL-ALMANI, Abu Luqmaan 34316 a.k.a. weak AL-ALMANI, Abu Luqman 34317 a.k.a. weak AL-JAZAIRI, Abu Luqman 35399 a.k.a. weak LOQMAN, Abu 22594 Germany true 22595 Algeria false 22591 18 Feb 1989 true 22592 08 Feb 1989 false 22593 Bonn, Germany true 21664 OPERADORA LOS FAMOSOS, S.A. DE C.V. Entity SDNTK 13675 R.F.C. OFA101214KG1 Mexico 122634 Website www.kenzosushi.mx 34373 a.k.a. strong KENZO SUSHI 34413 a.k.a. strong OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.

32970 Calle Ottawa #1568 T Plaza Fusion Galerias Colonia Providencia Guadalajara Jalisco Mexico

32971 Av. Providencia 1568 Providencia Guadalajara Jalisco 44630 Mexico

42839 Av. Real Acueducto #360 Int 1-A Zapopan Jalisco Mexico

21666 COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. Entity SDNTK 13677 R.F.C. CTC140807HHA Mexico 124191 Website www.bakeandkitchen.com 34376 a.k.a. strong BAKE AND KITCHEN

32975 Av. Naciones Unidas 6875 Zapopan Jalisco 45017 Mexico

32976 Patria No. 1347-1 Col. Mirador del Sol Zapopan Jalisco CP 45054 Mexico

42838 Av. Lopez Mateos Nte 1133 Plaza Midtown Guadalajara Jalisco Mexico

21667 Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI Individual (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT) SDGT 186616 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122638 Gender Male 34378 a.k.a. strong ALENEZI Mohammad H A F 34379 a.k.a. strong AL-SHAMMARI Muhammad 34380 a.k.a. strong AL-'ANIZI Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan 34381 a.k.a. strong AL-'ANZI Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan 34382 a.k.a. strong AL-'ANIZI Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan 34383 a.k.a. strong AL-'ANZI Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan 34384 a.k.a. strong AL-ANIZI Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan 34385 a.k.a. strong AL-'ANIZI Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan 34386 a.k.a. weak AL-KUWAITI, Abu Hudhayfa 34387 a.k.a. weak HUDAYTH, Abu 34388 a.k.a. weak HUDHAYFAH, Abu

32978 Kuwait

22637 Kuwait true 22636 Kuwait true 22635 26 May 1986 true 21683 Alfonso CORONA ROMERO Individual (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS) SDNTK 13695 C.U.R.P. CORA650228HJCRML06 Mexico 13696 R.F.C. CORA-650228-4Q0 Mexico 124274 Gender Male 34392 a.k.a. weak Chef Poncho Corona

32988 Jalisco Mexico

22651 28 Feb 1965 true 22652 Magdalena, Jalisco, Mexico true 21703 Edgar Alfonso CORONA ROBLES Individual (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS) SDNTK 13715 C.U.R.P. CORE870525HJCRBD04 Mexico 13716 R.F.C. CORE-870525-AHA Mexico 124275 Gender Male 34412 a.k.a. weak Ponchito Corona

33008 C. Rejoneador 6811 Col. Hacienda del Tepeyac Zapopan Jalisco 45050 Mexico

33047 Ottawa Num. Ext. 1568 Int. 4 y 5 Providencia Seccion 1A, 2A y 3A Guadalajara Jalisco 44630 Mexico

22671 25 May 1987 true 22672 Magdalena, Jalisco, Mexico true 21724 PAEKSOL TRADING CORPORATION Entity DPRK3 127218 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134994 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 34433 a.k.a. strong KOREA PAEK SOL TRADING 34434 a.k.a. strong BAEKSUL TRADING 34435 a.k.a. strong BAEKSOL TRADING 34436 a.k.a. strong PAEKSO'L CORPORATION 34437 a.k.a. strong PAEK SOL TRADING CORPORATION 34521 a.k.a. strong PAEKSO'L TRADING CORPORATION

33070 Korea, North

21726 Muhammad Bahrun Naim Anggih TAMTOMO Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 186617 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122740 Gender Male 34441 a.k.a. strong NAIM Bahrun 34442 a.k.a. strong TAMTOMO Anggih 34443 a.k.a. weak RAYYAN, Abu 34444 a.k.a. weak RAYAN, Abu 34445 a.k.a. weak AISYAH, Abu

33074 Aleppo Syria

33075 Raqqa Syria

22739 Indonesia true 22736 06 Sep 1983 true 22737 Surakarta, Indonesia true 22738 Pekalongan, Indonesia false 21727 Muhammad Wanndy Bin Mohamed JEDI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 13778 National ID No. 90116-04-5293 13779 Passport A33373751 Malaysia 186618 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122744 Gender Male 34447 a.k.a. strong JEDI Muhamad Wanndy bin Muhamad 34448 a.k.a. strong JEDI Muhamad Wanndy Muhamad 34449 a.k.a. strong JEDI Muhamad Wanndy Mohamad 34450 a.k.a. strong WANNDY Muhamad 34451 a.k.a. weak AL-FATEH, Abu Hamzah 34452 a.k.a. weak AL-MALIZI, Abu Sayyaf

33077 Syria

22745 Malaysia true 22741 16 Nov 1990 true 22742 1989 to 1991 false 22743 Durian Tunggal, Malacca, Malaysia true 21728 El Shafee ELSHEIKH Individual SDGT 122773 Gender Male 186619 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 34460 a.k.a. weak Shaf 34461 a.k.a. weak Shafee

33079 Aleppo Syria

22748 United Kingdom true 22771 16 Jul 1988 true 22746 Sudan true 21729 Sami Bashur BOURAS Individual SDGT 13780 Passport M323879 Tunisia 186620 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122775 Gender Male 34463 a.k.a. weak Wakrici 34464 a.k.a. weak Khadim 22749 Sweden true 22750 1974 to 1976 true 21730 Mark John TAYLOR Individual SDGT 186621 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122776 Gender Male 34466 a.k.a. strong TAYLOR Mark 34467 a.k.a. weak DANIEL, Mohammad 34468 a.k.a. weak DANIEL, Muhammad 34469 a.k.a. weak Abu Abdul Rahman 34470 a.k.a. weak AL-RAHMAN, Mark John

33082 Raqqa Syria

22753 New Zealand true 22751 1972 to 1974 true 22752 New Zealand true 21731 Anjem CHOUDARY Individual SDGT 186622 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 122777 Gender Male 34472 a.k.a. weak Abu Luqman

33084 United Kingdom

22772 United Kingdom true 22754 18 Jan 1967 true 22755 Welling, Southeast London, UK true 22756 North London, UK false 21732 Shane Dominic CRAWFORD Individual SDGT 122774 Gender Male 186623 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 34474 a.k.a. weak Asadullah 34475 a.k.a. weak Abu Sa'd at-Trinidadi 34476 a.k.a. strong CRAWFORD Shane Asadullah 34477 a.k.a. weak Asad

33108 Syria

22759 Trinidad and Tobago true 22758 22 Feb 1986 true 22757 Trinidad and Tobago true 21733 Chol Su KANG Korea Ryonbong General Corporation Official Individual (Linked To: KOREA RYONBONG GENERAL CORPORATION) NPWMD 13781 Passport 472234895 Korea, North 135085 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127657 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

33089 Linjiang China

22760 13 Feb 1969 true 21734 Il-Kyu PAK Korea Ryonbong General Corporation Official Individual (Linked To: KOREA PUGANG TRADING CORPORATION) NPWMD 13782 Passport 563120235 127679 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 122761 Gender Male 135086 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 34480 a.k.a. strong PAK Il-Gyu

33088 Shenyang China

21735 Su Yong RI Korea Ryonbong General Corporation Official Individual (Linked To: KOREA RYONBONG GENERAL CORPORATION) NPWMD 13783 Passport 654310175 135087 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 122763 Gender Male 127618 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

33091 Cuba

22764 Korea, North true 22762 25 Jun 1968 true 21736 Sung Nam JANG Chief of the Tangun Trading Corporation branch in Dalian, China Individual (Linked To: KOREA TANGUN TRADING CORPORATION) NPWMD 13784 Passport 563120368 Korea, North 22 Mar 2013 22 Mar 2018 127656 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135088 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 122766 Gender Male

33093 Dalian China

22765 14 Jul 1970 true 21737 DANDONG RICH EARTH TRADING CO., LTD. Entity (Linked To: KOREA KUMSAN TRADING CORPORATION) NPWMD 127670 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135089 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

33095 Jiadi Square, Number 64, Binjiang Middle Road Room 1001, Building B Dandong City Liaoning China

21743 Yong Su KIM Chief Representative of the Marine Transport Office in Vietnam Individual DPRK2 13795 Passport 654435458 26 Nov 2019 135079 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 122791 Gender Male 127219 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 34512 a.k.a. strong KIM Yo'ng-su

33128 Vietnam

22792 Korea, North true 22793 09 Feb 1969 true 21744 Chol Song JO Korea Kwangson Banking Corporation Deputy Representative Individual (Linked To: KOREA KWANGSON BANKING CORP) NPWMD 13796 Passport 654320502 16 Sep 2019 135068 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 122796 Gender Male 127647 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 34514 a.k.a. strong CHO Ch'o'l-so'ng

33130 Dandong China

22794 Korea, North true 22795 25 Sep 1984 true 21745 Mun Chol KIM Korea United Development Bank representative Individual (Linked To: KOREA UNITED DEVELOPMENT BANK) DPRK3 127220 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135069 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 34516 a.k.a. strong KIM Mun-ch'o'l

33132 Dandong China

22798 Korea, North true 22797 25 Mar 1957 true 21746 Nam Ung KIM Ilsim International Bank representative Individual (Linked To: ILSIM INTERNATIONAL BANK) DPRK3 13797 Passport 654110043 Korea, North 127221 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134995 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

33134 Moscow Russia

22799 Korea, North true 21747 Chun Yong CHOE Ilsim International Bank representative Individual (Linked To: ILSIM INTERNATIONAL BANK) DPRK3 13798 Passport 654410078 Korea, North 135033 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127222 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 122801 Gender Male 34519 a.k.a. strong CH'OE Ch'un-yo'ng

33136 Moscow Russia

22800 Korea, North true 21748 Tong-ho KIM Tanchon Commercial Bank representative Individual DPRK3 13799 Passport 745310111 Korea, North 122802 Gender Male 135034 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127223 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

33138 Vietnam

22804 Korea, North true 22803 18 Aug 1969 true 21749 Jang Su HAN Foreign Trade Bank chief representative Individual NPWMD 13800 Passport 745420176 19 Oct 2020 122806 Gender Male 135070 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127700 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 34523 a.k.a. strong HAN Chang-su

33140 Moscow Russia

22807 Korea, North true 22805 08 Nov 1969 true 22808 Pyongyang true 21764 Abu Anas AL-GHANDOUR Individual SDGT 122815 Gender Male 186624 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 34537 a.k.a. strong GHANDOUR Ahmed 34538 a.k.a. strong GHANDOUR Ahmad 34539 a.k.a. strong AL-GHANDUR Ahmad Naji 34540 a.k.a. weak ABU-ANAS

33150 Gaza Palestinian

22813 1967 true 22814 Jaffa, Israel true 21765 Hamma HAMANI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) LIBYA3 SDGT 186625 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 34542 a.k.a. strong HAMANI Mohammed 34543 a.k.a. strong BANA Hama 34544 a.k.a. weak DJANET, el Hadj Hama 22817 Algeria true 22816 1967 true 22818 Illizi, Algeria true 21803 Tarek SAKR Individual SDGT 122874 Gender Male 186626 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

33188 Syria

33189 Turkey

22873 Canada true 22871 14 Mar 1987 true 22872 Syria true 21805 TEHRAN PRISONS ORGANIZATION Entity IRAN-HR 122885 Website Tehranprisons.ir 122891 Additional Sanctions Information - Subject to Secondary Sanctions 34580 a.k.a. strong TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT 34581 a.k.a. strong TEHRAN PROVINCE PRISONS 34582 a.k.a. strong TEHRAN PROVINCE PRISONS DEPARTMENT 34583 a.k.a. strong TEHRAN PRISONS

33194 Region 2, Saadat Abad Kooye Faraz, Tehran Province Prisons Department, Level 3 Tehran 1982846176 Iran

21806 Sohrab SOLEIMANI 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 Individual IRAN-HR 122892 Additional Sanctions Information - Subject to Secondary Sanctions 122886 Gender Male 34586 a.k.a. strong SOLEYMANI Sohrab

33207 Iran

22887 1964 true 21843 Jose Maria RUELAS AVILA Individual (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) SDNTK 13875 C.U.R.P. RUAM770815HSLLVR05 Mexico 13876 R.F.C. RUAM770815791 Mexico 122931 Gender Male

33248 Mexico

25783 Mexico true 22933 15 Aug 1977 true 22934 Guasave, Sinaloa, Mexico true 21844 Harmohan Singh HAKIMZADA Individual (Linked To: HAKIMZADA, Jasmeet) SDNTK 16998 Passport 1850327 India 16999 Passport Z1432933 India 130736 Gender Male 41623 a.k.a. strong SING Har Mohan

39923 Flat 17, 2nd FL Atlas Tower Jamal Abdud Nasir Rd. Sharjah United Arab Emirates

22937 India true 22935 23 Jun 1953 true 21845 Jasmeet HAKIMZADA Individual SDNTK 17000 Passport Z2030393 India 130737 Gender Male 34616 a.k.a. strong SINGH Jasmeet

39924 Flat 17, 2nd FL Atlas Tower Jamal Abdud Nasir Rd. Sharjah United Arab Emirates

22939 India true 22938 26 Jun 1979 true 21846 MAIWAND GENERAL TRADING CO LLC Entity (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh) SDNTK 17002 Business Registration Number 229172 United Arab Emirates

33252 API Building, 2nd Floor, Suite 202 Deira Dubai United Arab Emirates

21883 OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. Entity SDNTK 13915 Folio Mercantil No. 85508 Mexico

33288 Naciones Unidas 6875 B9C Virreyes Residencial Zapopan Jalisco Mexico

21904 Mubarak Mohammed A ALOTAIBI Individual SDGT 186627 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 34951 a.k.a. weak ABU GHAYTH 34952 a.k.a. strong AL-JAZRAWI Waqqas

33587 Syria

23533 Saudi Arabia true 23532 08 Jan 1986 true 23531 Riyadh, Saudi Arabia true 21908 Ahmad 'ALI Individual PAARSSR-EO13894 190760 Gender Male

33312 Syria

23248 Syria true 22977 02 Dec 1969 true 21983 Yusuf AL-HATUM Individual PAARSSR-EO13894 190759 Gender Male

33387 Syria

23323 Syria true 23052 05 Jan 1966 true 22002 Ayman AHMAD Individual PAARSSR-EO13894 190758 Gender Male

33406 Syria

23342 Syria true 23071 01 Feb 1971 true 22006 Ma'n GHANIM Individual PAARSSR-EO13894 190761 Gender Male

33410 Syria

23346 Syria true 23075 03 May 1970 true 22055 Isa KHIDR Individual PAARSSR-EO13894 190762 Gender Male

33459 Syria

23395 Syria true 23124 27 Jan 1969 true 22183 Maikel Jose MORENO PEREZ President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice Individual VENEZUELA 13976 Cedula No. 6652632 Venezuela 13977 Passport 104063109 Venezuela 13978 Passport 040471125 Venezuela 123598 Gender Male

33693 Caracas Capital District Venezuela

23600 Venezuela true 23601 31 Dec 1965 true 23599 Tigre, Anzoategui, Venezuela true 22203 Vadim Viktorovich BULGAKOV Individual UKRAINE-EO13660 143796 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 123935 Gender Male

34133 Crimea Ukraine

23571 30 Jan 1969 true 23572 Simferopol, Crimea, Ukraine true 22204 Andrei Gennadyevich MELNIKOV Individual UKRAINE-EO13660 RUSSIA-EO14024 123936 Gender Male 173928 Secondary sanctions risk: See Section 11 of Executive Order 14024. 143769 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 34995 a.k.a. strong MELNIKOV Andrey Gennadyevich

57948 Russia

54476 Russia true 23573 03 Sep 1969 true 54475 Moscow, Russia true 22223 Khalid Ali Mabkhut AL-ARADAH Individual (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) SDGT 123595 Gender Male 186628 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 35012 a.k.a. strong AL-ARADAH Khalid Ali 35013 a.k.a. strong AL-ARADEH Khalid 35014 a.k.a. strong AL-ARRADAH Khalid 35015 a.k.a. strong ARADA Khalid

33688 Marib Marib Governorate Yemen

23591 Yemen true 23592 01 Jan 1965 true 23593 01 Aug 1957 false 23594 01 Jan 1957 false 22243 Ruan RUNLING Individual NPWMD IFSR 13975 Passport P01519268 China 15 Feb 2017 123676 Additional Sanctions Information - Subject to Secondary Sanctions 35017 a.k.a. strong RUNLING Ricky 35018 a.k.a. strong RUAN Ricky 23597 China true 23596 02 Apr 1982 true 22244 SHANGHAI NORTH BEGINS INTERNATIONAL Entity NPWMD IFSR 123673 Additional Sanctions Information - Subject to Secondary Sanctions 35020 a.k.a. strong SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI

33691 Room 2301, Building 6, Lane 1139 Pudong Avenue, Pudong New District Shanghai China

33692 118 Rijing Rd Sixth Floor, Rm 6090 Shanghai Free Trade Experiment District China

22245 SHANGHAI GANG QUAN TRADE CO. Entity NPWMD IFSR 123674 Additional Sanctions Information - Subject to Secondary Sanctions

33695 Room 201, Building 1, Dahua Hotel No. 1568 Hutai Road Shanghai China

22246 SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO. Entity NPWMD IFSR 123675 Additional Sanctions Information - Subject to Secondary Sanctions

33699 Room 201, Building 1, Dahua Hotel No. 1568 Hutai Road Shanghai China

33701 Room 2301, Building 6 Lane 1139, Pudong Avenue Pudong New District Shanghai China

33703 181 Fute Rd 1st floor Rm 103 Shanghai Free Trade Experiment District China

22247 Juan Jose MENDOZA JOVER Second Vice President of Venezuela's Supreme Court of Justice; President of the Constitutional Chamber of Venezuela's Supreme Court of Justice Individual VENEZUELA 13979 Cedula No. 9499372 Venezuela 123602 Gender Male

33698 Valera Trujillo Venezuela

23605 Venezuela true 23603 11 Mar 1969 true 23604 Trujillo, Venezuela true 22248 Arcadio de Jesus DELGADO ROSALES Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice Individual VENEZUELA 13980 Cedula No. 4159158 Venezuela 13981 Passport 001875223 Venezuela 123606 Gender Male

33702 Caracas Capital District Venezuela

23609 Venezuela true 23607 23 Sep 1954 true 23608 Maracaibo, Zulia, Venezuela true 22249 Gladys Maria GUTIERREZ ALVARADO Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Former President of Venezuela's Supreme Court of Justice Individual VENEZUELA 13982 Cedula No. 7525777 Venezuela 13983 Passport 1122011 Venezuela 13984 Passport 4532006 Venezuela 123610 Gender Female

33705 Caracas Capital District Venezuela

23613 Venezuela true 23611 16 Apr 1962 true 23612 Punto Fijo, Falcon, Venezuela true 22250 Carmen Auxiliadora ZULETA DE MERCHAN Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Individual VENEZUELA 13985 Cedula No. 3507807 Venezuela 13986 Passport 045729072 Venezuela 123614 Gender Female

33707 Sucre Miranda Venezuela

23617 Venezuela true 23615 13 Dec 1947 true 23616 Zulia, Venezuela true 22251 MATIN SANAT NIK ANDISHAN Entity NPWMD IFSR 123622 Additional Sanctions Information - Subject to Secondary Sanctions 35028 a.k.a. weak MSNA 35029 a.k.a. weak MASNA 35030 a.k.a. strong IRANIAN NOVIN SYSTEMS MANAGEMENT

33709 Unit 13, Number 13, Kuhestan-e Sheshom Nobonyad Square Tehran Iran

22252 Luis Fernando DAMIANI BUSTILLOS Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Individual VENEZUELA 13987 Cedula No. 2940803 Venezuela 13988 Passport 103679620 Venezuela 123618 Gender Male

33711 Caracas Capital District Venezuela

23621 Venezuela true 23619 27 Apr 1946 true 23620 Caracas, Capital District, Venezuela true 22253 Muhammed Bin-Muhammed Faris QUWAYDIR Scientific Studies and Research Center Contracts Director Individual (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) NPWMD 13989 Passport 004123298 123624 Gender Male 35033 a.k.a. strong KWEIDER Muhammad 35034 a.k.a. strong QUAYDIR Muhammad 35035 a.k.a. strong KWEITER Muhammad 35036 a.k.a. strong QASSAR Samir

33713 Damascus Syria

23623 21 Jul 1967 true 22254 Lourdes Benicia SUAREZ ANDERSON Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Individual VENEZUELA 13990 Cedula No. 6726793 Venezuela 123625 Gender Female

33715 Caracas Capital District Venezuela

23627 Venezuela true 23626 07 Mar 1965 true 22255 SYRIAN COMPANY FOR INFORMATION TECHNOLOGY Entity (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES) NPWMD 35039 a.k.a. weak SCIT

33717 P.O. Box 11037 Damascus Syria

22256 Calixto Antonio ORTEGA RIOS Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Individual VENEZUELA 13991 Cedula No. 3264031 Venezuela 123628 Gender Male

33720 Maracaibo Zulia Venezuela

23629 Venezuela true 23630 12 Oct 1950 true 23631 San Rafael del Mojan, Zulia, Venezuela true 22257 AL-BUSTAN CHARITY Entity (Linked To: MAKHLUF, Rami) PAARSSR-EO13894 35042 a.k.a. strong JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY 35043 a.k.a. strong AL-BUSTAN CHARITY ASSOCIATION 35044 a.k.a. strong AL-BUSTAN CHARITY FOUNDATION 35045 a.k.a. strong AL-BUSTAN CHARITY SOCIETY 35046 a.k.a. strong AL-BUSTAN ORGANIZATION 35047 a.k.a. strong AL-BUSTAN ASSOCIATION 35048 a.k.a. strong AL JAMAIYAH AL BUSTAN

33721 Mazza Damascus Syria

22258 Samir Sakhir DARWISH Head of Al-Bustan Charity Individual (Linked To: MAKHLUF, Rami) PAARSSR-EO13894 190629 Gender Male

33723 Mezzah Damascus Syria

90779 Syria true 23632 1971 true 23633 1970 false 23634 1972 false 22259 Iyad MAKHLUF Individual (Linked To: MAKHLUF, Rami) PAARSSR-EO13894 13992 Passport N001820740 123636 Gender Male 35052 a.k.a. strong MAKHLOUF Iyad 35053 a.k.a. strong MAKHLOUF Eyad

33725 Damascus Syria

90627 Syria true 23635 21 Jan 1973 true 22262 Muhammad ABBAS Individual (Linked To: MAKHLUF, Rami) PAARSSR-EO13894 123641 Gender Male 35063 a.k.a. strong ABBAS Mohammad Hassan 35064 a.k.a. strong ABBAS Mohammad Hasan

33731 Damascus Syria

90626 Syria true 23639 01 Sep 1964 true 23640 Al Ladhiqiyah, Syria true 22264 BARLY OFF-SHORE Entity (Linked To: ABBAS, Muhammad) PAARSSR-EO13894 48186 Registration Number 1800204 Lebanon 35071 a.k.a. strong BARLY OFF-SHORE S.A.L.

33735 Lebanon

22265 Rahim AHMADI Director, Shahid Bakeri Industries Group Individual (Linked To: SHAHID BAKERI INDUSTRIAL GROUP) IFSR NPWMD 13994 Passport A0033560 Iran 123671 Additional Sanctions Information - Subject to Secondary Sanctions 23643 Iran true 23642 07 Sep 1956 true 22266 Morteza FARASATPOUR Deputy Director for Commerce, Defense Industries Organization Individual (Linked To: DEFENSE INDUSTRIES ORGANIZATION) IFSR NPWMD 13995 Passport G9329851 Iran 123672 Additional Sanctions Information - Subject to Secondary Sanctions 35074 a.k.a. strong FARASATPUR Morteza 23645 Iran true 23644 16 Nov 1964 true 22267 Hashim Muhsin Aydarus AL-HAMID Individual (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) SDGT 13996 National ID No. 16010003042 Yemen 123649 Gender Male 186629 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 35076 a.k.a. strong ALHAMAD Hashem Mohssein Idroos 35077 a.k.a. strong IDAROOS Hashim Mohsen 35078 a.k.a. strong AL-AIDAROOS Hashim Mohsen 35079 a.k.a. strong ALHMAID Housin Mohsein 35080 a.k.a. strong ALHAMED Hossin Mohsen 35081 a.k.a. strong AL HAMID Hashim 35082 a.k.a. strong ALHAMID Hashim 35083 a.k.a. strong AL-HAMSHI Hashim al-Hamid 35084 a.k.a. strong AL-HAMID Mohsan 35085 a.k.a. weak ABU TAHIR

33739 Al Ghaydah al-Mahrah Governorate Yemen

33740 Shabwah Governorate Yemen

33741 Mansoura Aden Yemen

33742 Mukalla Hadramawt Governorate Yemen

33743 Abyan Governorate Yemen

33744 Marib Governorate Yemen

23648 Yemen true 23646 12 Dec 1985 true 23711 Yemen true 22268 Muhammad Ahmad 'Ali AL-ISAWI Individual SDGT 123712 Gender Male 186630 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 35087 a.k.a. weak Abu Osama al-Masri 35088 a.k.a. weak Abu Usamah al-Masri

33767 Egypt

23651 Egypt true 23652 1972 to 1974 true 23653 Sinai Province, Egypt true 22283 STATE AFFAIRS COMMISSION Entity DPRK3 135035 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127224 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

33748 Korea, North

22284 KOREAN PEOPLE'S ARMY Entity DPRK3 127225 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135036 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

33750 Korea, North

22285 MINISTRY OF PEOPLE'S ARMED FORCES Entity DPRK3 135037 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127226 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

33752 Korea, North

22286 Su-Kwang KIM Individual DPRK2 127227 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135038 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 123692 Gender Male 35095 a.k.a. strong KIM Su-gwang 35096 a.k.a. strong KIM Sou-kwang 35097 a.k.a. strong KIM Sou-gwang 35098 a.k.a. strong KIM Son-kwang 35099 a.k.a. strong KIM Son-gwang 23691 18 Aug 1976 true 22287 Igor Aleksandrovich MICHURIN Individual (Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC) NPWMD 14015 Passport 8908104469 135039 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127672 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 123694 Gender Male

33755 Russia

23693 27 Jun 1978 true 22288 ARDIS-BEARINGS LLC Entity (Linked To: KOREA TANGUN TRADING CORPORATION) NPWMD 135040 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127703 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

33757 Office 35, Number2 1/13/6 Pokrovka Street Moscow 101000 Russia

22303 Hashem SAFIEDDINE Individual SDGT 123715 Gender Male 186631 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 35112 a.k.a. strong SAFI AL-DIN Hashem 35113 a.k.a. strong SAFI A-DIN Hashem 35114 a.k.a. strong SAFI AL DIN Hashim 35115 a.k.a. strong SAFI AL-DIN Hashim 35116 a.k.a. strong SAFIEDDINE Hashim

33769 Lebanon

23714 1963 to 1965 true 23713 Lebanon true 22323 KOREA COMPUTER CENTER Entity DPRK3 135041 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127228 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 35132 a.k.a. strong KOREA COMPUTER COMPANY 35133 a.k.a. strong CHOSON COMPUTER CENTER 35134 a.k.a. strong CHUNG SUN COMPUTER CENTER

33789 Pyongyang Korea, North

33790 Germany

33791 China

33792 Syria

33793 India

33794 United Arab Emirates

22324 SONGI TRADING COMPANY Entity DPRK3 127229 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135042 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

33796 Korea, North

22325 KOREA ZINC INDUSTRIAL GROUP Entity DPRK3 135043 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127230 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 35137 a.k.a. strong KOREA ZINC INDUSTRY GROUP 35138 a.k.a. strong NORTH KOREAN ZINC INDUSTRY GROUP 35139 a.k.a. strong KOREA ZINC INDUSTRY GENERAL CORPORATION

33799 Korea, North

33800 Dalian China

22326 Song-hyok RI Individual DPRK3 14035 Passport 654234735 Korea, North 127231 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135044 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 123731 Gender Male 35141 a.k.a. strong LI Cheng He

33802 Beijing China

23732 19 Mar 1965 true 22343 Jose Luis RUELAS AVILA Individual (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: ALONDRA PRODUCE, S.P.R. DE R.I.) SDNTK 14055 C.U.R.P. RUAL810311HSLLVS02 Mexico 14056 R.F.C. RUAL810311933 Mexico 14057 I.F.E. RLAVLS81031125H800 Mexico 123754 Gender Male

33808 C 14 S/N Loc Genaro Estrada Sinaloa Sinaloa 81960 Mexico

23753 Mexico true 23752 11 Mar 1981 true 23751 Sinaloa, Sinaloa, Mexico true 22403 KPSK, OOO Entity UKRAINE-EO13685 14155 Government Gazette Number 00132598 Russia 14156 Tax ID No. 9102006047 Russia 14157 Registration ID 1149102007933 Russia 123852 Website kpsk-ins.ru 123851 Email Address kpsk-ins@yandex.ru 143830 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 35292 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' 35293 a.k.a. strong OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'

33908 29 ul. Karla Marksa Simferopol Crimea 295006 Ukraine

22404 Aleksandr Nikolayevich VOROBEV Individual UKRAINE-EO13661 14158 Passport 754116204 Russia 29 Dec 2026 143831 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 123856 Gender Male

34129 Russia

23855 Russia true 23853 13 Mar 1970 true 23854 Gavrilov Yam, Russia true 22405 Mikhail Alekseyevich PLISYUK Individual UKRAINE-EO13661 14159 Passport 652204544 Russia 27 Nov 2019 143832 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 123932 Gender Male

34130 Russia

23859 Russia true 23857 03 Sep 1963 true 23858 Jakarta, Indonesia true 22406 MOLOT-ORUZHIE, OOO Entity (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV) UKRAINE-EO13661 14160 Government Gazette Number 60615883 Russia 14161 Tax ID No. 4307012765 Russia 14162 Registration ID 1094307000633 Russia 143833 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 35297 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE' 35298 f.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO

33912 135 ul. Lenina Vyatskie Polyany Kirov Obl. 612960 Russia

22407 OBORONLOGISTIKA OOO Entity UKRAINE-EO13685 RUSSIA-EO14024 14163 Government Gazette Number 30167631 Russia 14164 Tax ID No. 7718857267 Russia 14165 Registration ID 1117746641572 Russia 151219 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 151581 Organization Established Date 18 Aug 2011 173929 Secondary sanctions risk: See Section 11 of Executive Order 14024. 35300 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA 35301 a.k.a. strong OBORONLOGISTICS LIMITED LIABILITY COMPANY 35302 a.k.a. strong OBORONLOGISTICS LLC 35303 a.k.a. strong OBORONLOGISTIKA LLC

33914 D. 18 Str. 3 Prospekt Komsomolski Moscow 119021 Russia

33915 Ul. Goncharnaya, House 28, Building 2 Moscow 115172 Russia

22408 Igor Aleksandrovich KORNET Individual UKRAINE-EO13660 143835 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 123864 Gender Male 35305 a.k.a. strong KORNET Ihor 35306 a.k.a. strong KORNET Igor

34131 Luhansk Ukraine

23863 29 Apr 1973 true 22409 Leonid Ivanovich PASECHNIK Individual UKRAINE-EO13660 RUSSIA-EO14024 30499 Tax ID No. 2564117759 Ukraine 123866 Gender Male 143836 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173930 Secondary sanctions risk: See Section 11 of Executive Order 14024. 35308 a.k.a. strong PASECHNYK Leonid 35309 a.k.a. strong PASICHNYK Leonid Ivanovych 64181 a.k.a. strong PASICHNIK Leonid Ivanovich

34141 7 30-Letiya Pobedy St., Apt.90 Luhansk Luhansk region Ukraine

59131 Ukraine true 23865 15 Mar 1970 true 22410 Natalya Ivanovna KHORSHEVA Individual UKRAINE-EO13660 143837 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 123868 Gender Female 35312 a.k.a. strong KHORSHEVA Natalya 35451 a.k.a. strong KHORSHEVA Nataliya

34134 Luhansk Ukraine

23867 14 Jul 1972 true 22411 Petr Grigorievich JAROSH Individual UKRAINE-EO13660 123871 Gender Male 143838 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 35314 a.k.a. strong YAROSH Pyotr 35315 a.k.a. strong YAROSH Petro

34128 Crimea Ukraine

23869 30 Jan 1971 true 23870 Skvortsovo village, Simferopol region, Crimea, Ukraine true 22412 Aleksey Aleksandrovich KOSTRUBITSKY Individual (Linked To: MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC) UKRAINE-EO13660 RUSSIA-EO14024 30351 Tax ID No. 2872516676 Ukraine 143839 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 123874 Gender Male 173931 Secondary sanctions risk: See Section 11 of Executive Order 14024. 35318 a.k.a. strong KOSTRUBITSKY Olexiy Oleksandrovych

33921 in/h A-0050 Donetsk Ukraine

58768 Ukraine true 59132 Ukraine false 23872 24 Aug 1978 true 23873 Russia true 22413 Oleksii Oleksandrovych DYKIY Individual UKRAINE-EO13660 RUSSIA-EO14024 29454 Tax ID No. 2721421655 Ukraine 123876 Gender Male 143840 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173932 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62641 a.k.a. strong DYKYI Oleksiy Oleksandrovych 62643 a.k.a. strong DIKIY Aleksey Aleksandrovich

34107 Donetsk Ukraine

57320 Ukraine true 23875 05 Jul 1974 true 57319 Donetsk Region, Ukraine true 22414 Irina NIKITINA Individual UKRAINE-EO13660 143841 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 123878 Gender Female 35326 a.k.a. strong NIKITINA Irina Petrovna 35327 a.k.a. strong NIKITINA Iryna Petrivna

34138 Ukraine

23877 17 May 1968 true 22415 RIVIERA SUNRISE RESORT & SPA Entity UKRAINE-EO13685 143842 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 123879 Email Address info.alushta@rivierasunrise.com 35452 a.k.a. strong RIVIERA SUNRISE RESORT AND SPA

33925 Lenin St. 2 Alushta Crimea 29850 Ukraine

22416 IFDK, ZAO Entity UKRAINE-EO13685 14166 Government Gazette Number 59109241 Russia 14167 Tax ID No. 7703354743 Russia 14168 Registration ID 1027703007452 Russia 123881 Website www.ifdk.com 123880 Email Address info@ifdk.com 144111 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 35330 a.k.a. strong IFD KAPITAL GROUP 35331 a.k.a. strong IFD-KAPITAL 35332 a.k.a. strong IFD KAPITAL 35333 a.k.a. strong IFD-CAPITAL 35334 a.k.a. strong ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' 35335 a.k.a. strong CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' 35336 f.k.a. strong ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL

33927 6 naberezhnaya, Krasnopresnenskaya Moscow 123100 Russia

22417 Olga PLAKSINA Individual UKRAINE-EO13685 144116 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 123884 Gender Female 35338 a.k.a. strong PLAKSINA Olga Vladimirovna

34142 Russia

23882 03 Mar 1974 true 23883 Moscow, Russia true 22423 Jonathan ALVAREZ ESCOBAR Individual SDNTK 14486 Cedula No. 1017136706 Colombia 124639 Gender Male 35352 a.k.a. weak Primo

34826 Colombia

24638 10 Sep 1986 true 24640 Tulua, Valle, Colombia true 22424 Tito Aldemar RUANO YANDUN Individual SDNTK 14535 Cedula No. 98337819 Colombia 124711 Gender Male 35354 a.k.a. weak DON T 35355 a.k.a. weak DON TITO 36373 a.k.a. weak DON TI

33949 Colombia

24715 Colombia true 24714 Colombia true 24712 18 Oct 1975 true 24713 Ipiales, Narino, Colombia true 22443 Attallah Salman 'Abd Kafi AL-JABURI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 123918 Gender Male 186632 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 35372 a.k.a. strong AL-KAFI 'Attallah Salman 'Abd 35373 a.k.a. strong KAFI 'Ataalla Salman 'Abd 35374 a.k.a. strong KAFI Atallah Salman Abd 35432 a.k.a. strong ALAKT Ataullah Salman 35433 a.k.a. weak ABU HAQI 35434 a.k.a. strong AL-JABURI 'Attallah Salman 'Abd al-Kafi 35435 a.k.a. strong KAFI 'Ataallah Salman 35437 a.k.a. strong AL JABURI Atallah Salman Kafi 35438 a.k.a. strong AL-JABURI 'Atallah Salman Kafi

34011 Hawi al-Arishah Village Hawijah District Kirkuk Province Iraq

34012 Hawijah District Kirkuk Province Iraq

34013 Rumanah Village Kirkuk Province Iraq

23917 Iraq true 23921 01 Jan 1973 true 23920 Iraq true 22463 'Umar AL-KUBAYSI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 186633 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 123893 Gender Male 35392 a.k.a. strong AL-KUBAYSI Umar Mahmud Rahim 35393 a.k.a. strong RAHIM 'Umar Mahmud 35394 a.k.a. strong AL-QUBAYSI Umar Mahmud Rahim 35395 a.k.a. strong AL-KUBAYSI ARHAYM Umar Mahmud 35396 a.k.a. strong ARHAYM 'Umar Mahmud

33988 al-Qaim al-Anbar Province Iraq

23892 Iraq true 23891 01 Jan 1967 true 22464 AL-KAWTHAR MONEY EXCHANGE Entity (Linked To: AL-KUBAYSI, 'Umar) SDGT 186634 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 35398 a.k.a. strong AL-KAWTHAR HAWALA

34078 Al-Qa'im Al Anbar Province Iraq

22483 Marwan Ibrahim Hussayn Tah AL-AZAWI Individual SDGT 186635 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 123912 Gender Male 35412 a.k.a. strong AL-'ISAWI Murtada Ibrahim Taha Muhammad 35430 a.k.a. weak AL-SHAMI, Abu Anas

34028 Iraq

23913 Iraq true 23911 1973 to 1975 true 22484 MAJELIS MUJAHIDIN INDONESIA Entity SDGT 186636 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 35414 a.k.a. weak MMI 35415 a.k.a. strong INDONESIAN MUJAHIDEEN COUNCIL 35416 a.k.a. strong INDONESIAN MUJAHIDIN COUNCIL 35417 a.k.a. strong INDONESIAN MUJAHEDEEN COUNCIL 35418 a.k.a. strong INDONESIAN ISLAMIC WARRIORS' COUNCIL 35419 a.k.a. strong MAJILIS MUJAHIDIN INDONESIA 35420 a.k.a. weak INDONESIA (MMI) 35421 a.k.a. strong MAJELIS MUJAHIDIN COUNCIL 35422 a.k.a. strong LASKAR MUJAHIDIN 35423 a.k.a. strong LASKAR MUJAHIDIN INDONESIA 35424 a.k.a. weak LMI 35425 a.k.a. strong LASKAR MUJAHIDIN MAJELIS MUJAHIDIN 35426 a.k.a. weak LM3 35427 a.k.a. weak AN NISA 35428 a.k.a. strong RIGHTEOUS DECISION-MAKERS

34009 Indonesia

22485 Oleg Anatolievich KAMSHILOV Individual UKRAINE-EO13660 144025 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 123934 Gender Male

34135 Crimea Ukraine

23915 Russia true 23914 1969 true 23916 Piketnoy Marjanovsky District, Omsk Region, Russia true 22486 CENTRAL REPUBLIC BANK Entity UKRAINE-EO13660 144026 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 123923 Website www.crb-dnr.ru 123922 Email Address bank@crb-dnr.ru 35453 a.k.a. strong CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC

34015 Prospekt Mira 8a Donetsk 83015 Ukraine

22487 STATE BANK LUHANSK PEOPLE'S REPUBLIC Entity UKRAINE-EO13660 123925 Website www.gosbank.su 123924 Email Address bank@gosbank.su 144027 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

34017 Str. T. G. Shevchenko, d. 1 Luhansk 91000 Ukraine

22488 TSMRBANK, OOO Entity UKRAINE-EO13660 DPRK3 RUSSIA-EO14024 14175 Government Gazette Number 45000256 Russia 14176 Registration ID 1157700005759 Russia 14177 Tax ID No. 7750056670 Russia 144028 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 123927 Website www.nko-cmr.ru 123926 Email Address cmr@cmrbank.ru 179102 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 179101 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 179193 Secondary sanctions risk: See Section 11 of Executive Order 14024. 124012 BIK (RU) 044525059 35442 a.k.a. strong BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 35443 a.k.a. strong LLC TSMRBANK 35444 a.k.a. strong BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC

34019 ul. Palikha, d. 10, Str. 7 Moscow 127055 Russia

22503 TAATTA, AO Entity UKRAINE-EO13685 14195 Registration ID 1021400000380 Russia 14196 Government Gazette Number 09287233 Russia 14197 Tax ID No. 1435126628 Russia 14198 License 1249 Russia 124014 BIK (RU) 049805709 123945 SWIFT/BIC TAAARU8Y 143989 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 35456 a.k.a. strong JOINT STOCK COMPANY TAATTA BANK 35457 a.k.a. strong JSC TAATTA BANK 35458 a.k.a. strong BANK TAATTA 35571 a.k.a. strong BANK TAATTA AKTSIONERNOE OBSHCHESTVO

34030 36 ul. Chepalova Yakutsk Sakha (Yakutiya) Resp. 677018 Russia

34031 Bld. 41, Bolshaya Morskaya Street Sevastopol Crimea 299011 Ukraine

34032 Bld. 66, Kirova Avenue Simferopol Crimea Ukraine

34056 Bld. 36, Kulakova Street Sevastopol Crimea Ukraine

22504 JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION Entity UKRAINE-EO13685 14200 Registration ID 1149102030186 Russia 14201 Government Gazette Number 00204814 Russia 14202 Tax ID No. 9102019769 Russia 14203 License 3527 Russia 144034 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 124015 BIK (RU) 043510101 35460 a.k.a. strong BANK CHBRR, AO 35462 a.k.a. strong JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' 35463 f.k.a. strong OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK 35464 f.k.a. strong BANK CHBRR, PAO 35465 a.k.a. strong 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' 35574 a.k.a. strong AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII

34034 24 ul. Bolshevistskaya Simferopol Crimea 295001 Ukraine

22505 JOINT STOCK COMMERCIAL BANK RUBLEV Entity UKRAINE-EO13685 14204 Registration ID 1027700159233 Russia 14205 Government Gazette Number 40100094 Russia 14206 Tax ID No. 7744001151 Russia 124016 BIK (RU) 044525253 144035 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 123946 SWIFT/BIC COUERUMM 35468 a.k.a. strong BANK RUBLEV 35469 a.k.a. strong RUBLEV BANK 35470 a.k.a. strong JSC CB 'RUBLEV' 35573 a.k.a. strong AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV

34039 Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya Moscow 105066 Russia

34040 12 Sevastopol Street Simferopol Crimea Ukraine

34041 6 Gogol Street Sevastopol Crimea Ukraine

22506 JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT Entity UKRAINE-EO13685 14207 Registration ID 1022900001772 Russia 14208 Tax ID No. 2901009852 Russia 123947 SWIFT/BIC NOCRRU21 144036 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 124017 BIK (RU) 041909769 35472 a.k.a. strong JSC CB NORTH CREDIT 35473 a.k.a. strong NORTH CREDIT BANK

34043 Building 27, Herzen Street Vologda Vologda Oblast 160000 Russia

34044 Building 29a, Zhelyabova Street Simferopol Crimea 295011 Ukraine

34045 ul. Gertsena 27 Vologda Vologodskaya Oblast 160000 Russia

22507 IS BANK, AO Entity UKRAINE-EO13685 14209 Registration ID 1027739339715 Russia 14210 Government Gazette Number 40199908 Russia 14211 Tax ID No. 7744001673 Russia 124018 BIK (RU) 044525349 144037 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 123948 SWIFT/BIC RISBRUMM 35475 a.k.a. strong JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' 35476 a.k.a. strong JSC CB 'IS BANK' 35477 f.k.a. strong CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' 35572 a.k.a. strong AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK

34047 Eldoradovsky per 7 Moscow 125167 Russia

34048 29/UL, prospect Kirova Simferopol Crimea 295011 Ukraine

34049 Building 160, Office 104, Kievskaya Street Simferopol Crimea 295493 Ukraine

34050 Building 25, Lenin Street Kerch Crimea 298300 Ukraine

22508 VVB, PAO Entity UKRAINE-EO13685 123949 SWIFT/BIC YARORU21 144038 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 124019 BIK (RU) 046711106 124020 BIK (RU) 043510133 35479 a.k.a. strong PUBLIC JOINT-STOCK COMPANY BANK VVB 35480 a.k.a. strong PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB 35482 a.k.a. strong PJSC BANK VVB 35483 f.k.a. strong COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH 35484 f.k.a. strong KOMMERCHESKI BANK YAROSLAVICH, PAO 35575 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB

34052 3A ul., 4-ya Bastionnaya Sevastopol Crimea 299011 Ukraine

34053 Voronina, 10 Sevastopol Crimea 299011 Ukraine

34054 39A Ul. Suvorova Sevastopol Crimea Ukraine

34055 5 Per. Pionerskiy Simferopol Crimea Ukraine

22523 Mohammed Isa Yousif Saqar AL BINALI Individual SDGT 123959 Gender Male 186637 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 35492 a.k.a. strong AL-BINALI Mohammed Isa 35493 a.k.a. strong AL-BINALI Mohamed Isa 35494 a.k.a. strong AL-BINALI Mohammed 35495 a.k.a. strong ALBINALI Mohammad Isa 35496 a.k.a. weak Abu Isa Al Salmi 35497 a.k.a. weak Abu Issa Al-Selmy 35498 a.k.a. weak Abu Al Silmi 23953 Bahrain true 23951 09 Mar 1991 true 23952 Manama, Bahrain true 22524 Oussama Ahmad ATAR Individual SDGT 123958 Gender Male 186638 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 35500 a.k.a. strong ATAR Oussama 35501 a.k.a. strong ATTAR Usama 35502 a.k.a. strong ATAR Usama

34069 Raqqa Syria

23956 Belgium true 23957 Morocco false 23954 1983 to 1985 true 23955 Belgium true 22525 Mohammad Shafi ARMAR Individual SDGT 186639 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 123962 Gender Male 35504 a.k.a. strong ARMAR Shafi 35505 a.k.a. strong ARMAR Mohammed Shafi 35506 a.k.a. strong ARMAR Safi 35507 a.k.a. weak Yusuf al-Hindi 35508 a.k.a. weak Yousuf-Al Hindi 35509 a.k.a. weak Yousouf al-Hindi 35510 a.k.a. weak Anjan Bhai 35515 a.k.a. weak Chote Maula

34073 Syria

23960 1989 to 1991 true 23961 Bhatkal, Karnataka, India true 22526 LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING Entity (Linked To: INTERNET RESEARCH AGENCY LLC) UKRAINE-EO13661 CYBER2 14215 Registration ID 1037843002515 143990 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 35512 a.k.a. strong LLC CONCORD MANAGEMENT AND CONSULTING 35513 a.k.a. strong KONKORD MENEDZHMENT I KONSALTING, OOO 35514 a.k.a. strong OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING

34072 D. 13 Litera A Pom. 2-N N4 Naberezhnaya Reki Fontanki St. Petersburg 191011 Russia

22527 CONCORD CATERING Entity (Linked To: INTERNET RESEARCH AGENCY LLC) UKRAINE-EO13661 CYBER2 143978 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

34075 Nab. Lieutenant Schmidt D. 7 von Keyserling Mansion St. Petersburg 119034 Russia

34076 Ulitsa Volkhonka Dom 9 Moscow 119019 Russia

22543 PRIVATE MILITARY COMPANY 'WAGNER' Entity UKRAINE-EO13660 RUSSIA-EO14024 CAR TCO 144091 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173933 Secondary sanctions risk: See Section 11 of Executive Order 14024. 35519 a.k.a. strong PMC WAGNER 35520 a.k.a. strong CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' 35521 a.k.a. strong CHVK VAGNER 62960 a.k.a. strong WAGNER GROUP

34081 Russia

22544 Dmitriy Valeryevich UTKIN Individual (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') UKRAINE-EO13660 123972 Gender Male 143991 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

34083 Russia

23971 1970 true 23973 Ukraine true 22545 Sergey Makarovich NAZAROV Deputy Minister of Economic Development of the Russian Federation Individual UKRAINE-EO13661 UKRAINE-EO13660 123975 Gender Male 143992 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

34085 Russia

23974 27 Jul 1961 true 23976 Kizel, Russia true 22553 BIKE CENTER Entity UKRAINE-EO13660 14241 Government Gazette Number 54842899 Russia 14242 Trade License No. 1037739620390 Russia 143993 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 35555 a.k.a. strong BAIK. V. TSENTR 35556 a.k.a. strong BIKE V. CENTER 35557 a.k.a. strong BAIK. V. TSENTR, OOO

34098 Nizhnije Mnevniki, 110 Moscow Russia

34099 ul. Nikitskaya B. D. 11/4, korp. 3 Moscow 103009 Russia

34100 1 1/4, str.3 ul. Nikitskaya B. Moscow 103009 Russia

22554 'WOLF' HOLDING OF SECURITY STRUCTURES Entity UKRAINE-EO13660 14243 Tax ID No. 7736640919 Russia 143994 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 35559 a.k.a. strong KHOLDING OKHRANNYKH STRUKTUR VOLK 35560 a.k.a. strong HOLDING SECURITY STRUCTURE WOLF 35561 a.k.a. strong DEFENSE HOLDING STRUCTURE 'WOLF' 35562 a.k.a. strong WOLF HOLDING COMPANY

34102 ul. Panferova d. 18 Moscow 119261 Russia

34103 Nizhniye Mnevniki, 110 Moscow Russia

22555 Gennadii Anatolievich NIKULOV Individual UKRAINE-EO13660 143995 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 35564 a.k.a. strong NIKULOV Gennady A.

34136 Russia

23997 Russia true 23996 17 Feb 1967 true 22556 Denis Yuryevich RYAUZOV Individual UKRAINE-EO13660 143996 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 35566 a.k.a. strong JURJEVICH Ryauzov Denis 35567 a.k.a. strong RYAUZOW Denis 35568 a.k.a. strong RYAUZOV Denis 35569 a.k.a. strong RJAUZOW Denis

34137 Russia

24000 Russia true 23998 23 May 1974 true 23999 Omsk, Siberia, Russia true 22563 Mohammad Yusuf SHAH Individual SDGT 186640 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 124031 Gender Male 35592 a.k.a. strong SHAH Mohd Yusuf 35593 a.k.a. strong SHAH Mohammad Yousuf 35594 a.k.a. strong SHAH Mohd Yousuf 35595 a.k.a. strong SHAH Mohd Yosuf 35596 a.k.a. strong SHAH Mohammed Yusaf 35597 a.k.a. strong SHAH Syed Mohammed Yusuf 35598 a.k.a. weak SALAHUDDIN, Syed 35599 a.k.a. weak SALAHUDIN, Syed 35600 a.k.a. weak SALAHUDEEN, Sayeed 35601 a.k.a. weak Peer Sahib 35602 a.k.a. weak Salauddin

34148 Muzaffarabad Pakistan-administered Kashmir Pakistan

34149 Rawalpindi Pakistan

34150 Pakistan

34151 Islamabad Pakistan

24034 India true 24036 Pakistan false 24035 India true 24033 1952 true 24032 Soibug, Budgam, Kashmir, Jammu and Kashmir, India true 22583 MINGZHENG INTERNATIONAL TRADING LIMITED Entity (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei) NPWMD 135098 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127686 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

34168 Flat/RM A30 9/F Silvercorp International Tower 707-713 Nathan Road Kowloon Mong Kok Hong Kong

34169 224-4 Shifa Da Lu RM 1305 Heping District Shenyang City Liaoning Province China

22603 DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. Entity DPRK3 127234 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135243 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 35633 a.k.a. strong DANDONG ZHICHENG METAL MATERIALS CO., LTD 35634 a.k.a. strong DANDONG CHENGTAI 35635 a.k.a. strong DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED 35883 a.k.a. strong DANDONG CHISONG METAL MATERIALS COMPANY

34188 Dandong Liaoning China

22605 TRANSATLANTIC PARTNERS PTE. LTD. Entity DPRK3 135244 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127235 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

34196 10 Anson Road #29-05A International Plaza 079903 Singapore

22606 VELMUR MANAGEMENT PTE LTD Entity (Linked To: TRANSATLANTIC PARTNERS PTE. LTD.) DPRK3 127236 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135245 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

34198 2 Marina Blvd. No. 66-08 The Sail at Marina Bay 018987 Singapore

22607 GEFEST-M LLC Entity (Linked To: KOREA TANGUN TRADING CORPORATION) NPWMD 135246 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127625 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

34200 Office 401 Structure 1 Building 1, Chermyanskaya Street Moscow 127081 Russia

34201 Office Space 5 Room 18 Building 5/7 Rozhdestvenka Street Moscow 107031 Russia

22608 Ruben Ruslanovich KIRAKOSYAN Individual (Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION) NPWMD 127698 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 124071 Gender Male 135247 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

34203 Russia

24073 Russia true 24072 03 Mar 1980 true 22609 Hong Ri LI Individual (Linked To: RI, Song-hyok) DPRK3 124083 Gender Male 127237 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135099 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 35643 a.k.a. strong RI Hong-il 35651 a.k.a. strong LI Hongri

34205 China

24075 China true 24074 05 Jul 1964 true 22610 Mikhail Yur'evich PISKLIN Individual DPRK3 14275 Passport 71 0588176 124077 Gender Male 127238 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135100 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

34207 Russia

24076 01 Dec 1980 true 22612 Yupeng CHI Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd. Individual (Linked To: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.) DPRK3 14276 Passport E27979708 China 14277 National ID No. 210602196905220510 China 135102 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127240 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 124081 Gender Male

34227 Room 301, Unit 1 No. 129 Jiangcheng Street Yuanbao District Dandong City Liaoning Province China

24082 China true 24080 22 May 1969 true 22613 JINHOU INTERNATIONAL HOLDINGS CO., LTD. Entity DPRK3 135103 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127241 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

34212 No. 106, Heping Road Weihai Shandong China

22614 DANDONG TIANFU TRADE CO., LTD. Entity DPRK3 127242 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135104 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

34214 No. 5 Shiwei Road Zhenxing District Dandong City China

22623 Wei SUN Individual (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) NPWMD 14278 National ID No. 210521198207010412 China 13 Aug 2029 135154 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127684 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 124085 Gender Male

34248 224-4 Shifu Da Lu RM 1305 Heping District Sheyang City Liaoning Province China

34249 200-69 Yinhe East Road Tianfu County Benxi Manchurian Autonomous Region Liaoning Province China

24084 01 Jul 1982 true 22624 DALIAN GLOBAL UNITY SHIPPING CO., LTD. Entity DPRK3 135155 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127243 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 35673 a.k.a. strong DALIAN GLOBAL UNITY SHIPPING AGENCY

34251 Dalian China

34252 Pyongyang Korea, North

34253 Chongjin Korea, North

34254 Najin Korea, North

34255 Hungnam Korea, North

22643 Malik Ruslanovish BARKHANOEV Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 124091 Gender Male 186641 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 35712 a.k.a. weak INGUSHI, Saifuddin 35713 a.k.a. weak INGUSHI, Sayfuddin

34268 Iraq

34269 Syria

24094 Russia true 24092 14 Mar 1992 true 24093 Ordzhonikidzevskaya, Ingushetia, Russia true 22663 Onofre Junior AGUINO ARBOLEDA Individual SDNTK 14295 Cedula No. 1087132209 Colombia 124111 Gender Male 35732 a.k.a. weak DIOS Y CIEGO

34288 Colombia

24112 16 Sep 1989 true 24113 Tumaco, Narino, Colombia true 22664 RUANO YANDUN DRUG TRAFFICKING ORGANIZATION Entity SDNTK 36374 a.k.a. weak RUANO YANDUN DTO

34290 Narino Colombia

34887 Ecuador

22683 Baoxia LIU Individual (Linked To: SHIRAZ ELECTRONICS INDUSTRIES) NPWMD IFSR 14315 Passport G28882492 China 04 May 2018 35325 National ID No. 370724198109101905 China 124135 Additional Sanctions Information - Subject to Secondary Sanctions 124134 Gender Female 35752 a.k.a. weak LAU, Emily 35753 a.k.a. weak LIU, Emily

34308 Beijing China

24133 China true 24131 10 Sep 1981 true 24132 Shandong, China true 22684 ABASCIENCE TECH CO. LTD. Entity (Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia) NPWMD IFSR 124136 Additional Sanctions Information - Subject to Secondary Sanctions

34310 Room 1724, Si Fang Building No. 5 Xiao Ying Road, ChaoYang District Beijing 100101 China

34311 14C, Hung Shui Kiu Main Street Yuen Long, N.T. Hong Kong

22685 RAYBEAM OPTRONICS CO. LTD. Entity (Linked To: LIU, Baoxia) NPWMD IFSR 35326 Registration Number 131082000061293 China 35327 Unified Social Credit Code (USCC) 9113100033607322XK China 166171 Website www.raybeam.cn 124139 Additional Sanctions Information - Subject to Secondary Sanctions

34313 10-D, Blessgo Industrial Park Yanjiao High and New Tech Zone Beijing 101601 China

34314 10-D Blessgo Industrial Park Yanjiao Economic Development Zone Sanhe Hebei Province China

22686 RAYTRONIC CORPORATION, LIMITED Entity (Linked To: LIU, Baoxia) NPWMD IFSR 124137 Additional Sanctions Information - Subject to Secondary Sanctions

34316 No. 901, Jing Shu Dong Li Haidian Dist Beijing 100083 China

22687 SUNWAY TECH CO., LTD Entity (Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia) NPWMD IFSR 35328 Registration Number 110117010279470 China 35329 Unified Social Credit Code (USCC) 91110117663725176G China 166172 Website www.sunwaytech.cn 124138 Additional Sanctions Information - Subject to Secondary Sanctions

34318 No. 1724, Xiao Ying Rd, Si Fang Building Chao Yang District Beijing China

67839 No. 302-71 District 6 Xinggu Economic Development Zone, Pinggu District Beijing 101200 China

22688 RAYAN ROSHD AFZAR COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) NPWMD IFSR 47723 National ID No. 10102168390 Iran 47724 Registration Number 174449 Iran 124140 Additional Sanctions Information - Subject to Secondary Sanctions 189862 Organization Established Date 27 May 2001 35759 a.k.a. strong RAYAN ROSHD COMPANY 35760 a.k.a. weak RAYAN ROSHD 84408 a.k.a. strong ARIOTEK

34320 No. 16, Barazandeh St., North Sohrevardi St. Seyed Khandan Tehran Iran

34321 Number 24 Barzandeh St., North Sohrevardi Ave. Tehran Iran

82770 North Unit, Third Floor, Plaque 2 South Yasman Street, Fourth Yas Street Railway Town, Central District Tehran Iran

22689 Mohsen PARSAJAM Chairman of the Board, Rayan Roshd Afzar Company Individual (Linked To: RAYAN ROSHD AFZAR COMPANY) NPWMD IFSR 14316 National ID No. 038-1-57690-6 Iran 14317 Passport N95873956 Iran 05 May 2020 124141 Additional Sanctions Information - Subject to Secondary Sanctions 124145 Gender Male 35762 a.k.a. strong HODJATABADI Mohsen Kargar 35763 a.k.a. strong HODJAT ABADI Mohsen Kargar 35764 a.k.a. weak KARGAR, Mohsen 24144 Iran true 24142 23 Aug 1964 true 24143 Qom, Iran true 22690 Seyyed Reza GHASEMI Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company Individual (Linked To: RAYAN ROSHD AFZAR COMPANY) NPWMD IFSR 14318 National ID No. 004-3-94558-9 Iran 124146 Additional Sanctions Information - Subject to Secondary Sanctions 35766 a.k.a. strong QASEMI Seyed Reza 22691 Farshad HAKEMZADEH Individual (Linked To: RAYAN ROSHD AFZAR COMPANY) NPWMD IFSR 14319 National ID No. 005-1-61706-4 Iran 124147 Additional Sanctions Information - Subject to Secondary Sanctions 22692 ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION Entity NPWMD IFSR IRGC SDGT 124148 Additional Sanctions Information - Subject to Secondary Sanctions 186642 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 35769 a.k.a. strong ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION 35770 a.k.a. strong ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION

34326 Iran

22693 ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION Entity NPWMD IFSR IRGC SDGT 186643 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 124149 Additional Sanctions Information - Subject to Secondary Sanctions 35772 a.k.a. strong ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION 35773 a.k.a. strong ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION

34328 Iran

22694 QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR NPWMD 124150 Website www.madkandaloo.com 124151 Additional Sanctions Information - Subject to Secondary Sanctions 35775 a.k.a. strong MADKANDALOU COMPANY 35776 a.k.a. strong MAD KANDALU SHIPBUILDING COOPERATIVE QESHM 35777 a.k.a. strong MAD KANDALU COMPANY 35778 a.k.a. strong MAD KANDALU SHIPBUILDING COOPERATIVE

34330 Qeshm Island Iran

22695 RAMOR GROUP Entity (Linked To: TAVAN, Resit) IFSR NPWMD 124152 Website www.ramor.com.tr 124153 Additional Sanctions Information - Subject to Secondary Sanctions 35784 a.k.a. strong RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI

34333 Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir Istanbul Turkey

34334 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir Istanbul 34758 Turkey

22696 Resit TAVAN Individual (Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO) IFSR NPWMD 14320 Passport U06314813 Turkey 124157 Additional Sanctions Information - Subject to Secondary Sanctions 35786 a.k.a. strong TAVAN Reshit 24156 Turkey true 24154 01 Jan 1977 true 22697 AJILY SOFTWARE PROCUREMENT GROUP Entity TCO

34350 Iran

22698 ANDISHEH VESAL MIDDLE EAST COMPANY Entity (Linked To: AJILY SOFTWARE PROCUREMENT GROUP) TCO

34338 No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave. Tehran Iran

22699 Mohammed Saeed AJILY Individual (Linked To: AJILY SOFTWARE PROCUREMENT GROUP) TCO 35790 a.k.a. strong AJILI Sa'id 24159 Iran true 24158 03 Sep 1982 true 22700 Mohammed Reza REZAKHAH Individual (Linked To: AJILY SOFTWARE PROCUREMENT GROUP) TCO 35792 a.k.a. strong REZAKHAH Mohammad Reza 24161 Iran true 24160 04 Aug 1978 true 22701 Andrey SERBIN Individual DPRK3 127244 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 124164 Gender Male 135135 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

34342 Russia

24165 01 Nov 1986 true 22702 Tong-chol KIM Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC Individual (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) DPRK3 14321 Passport 472336944 10 Sep 2012 10 Sep 2017 135136 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127245 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 124167 Gender Male

34344 34 Herbst Street Windhoek Namibia

24166 07 Aug 1968 true 24168 North Korea true 22703 MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED Entity (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES) DPRK3 14322 Registration ID 2001/044 Namibia 135137 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127246 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

34346 Namibia

22704 QINGDAO CONSTRUCTION (NAMIBIA) CC Entity (Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES) DPRK3 14323 Registration ID 2008/0598 Namibia 127247 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135138 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

34348 ERF 338 Platinum Street Prosperita Windhoek Namibia

34349 P.O. Box 26774 Windhoek Namibia

22743 Rocco ALBISINNI SERRANO President of Venezuela's National Center for Foreign Commerce (CENCOEX) Individual 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) VENEZUELA 14355 Cedula No. 15481927 Venezuela 124216 Gender Male

34388 Miranda Guarico Venezuela

24211 06 Mar 1982 true 22746 Simon Alejandro ZERPA DELGADO 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) Individual 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) VENEZUELA 14358 Cedula No. 16544324 Venezuela 124218 Gender Male

34394 Sucre Miranda Venezuela

24217 28 Aug 1983 true 22747 Nestor Luis REVEROL TORRES 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 Individual VENEZUELA 14359 Passport A0186449 Venezuela 14360 Cedula No. 7844507 Venezuela 124220 Gender Male

34396 Zulia Venezuela

34397 El Valle, Libertador Caracas Capital District Venezuela

24221 Venezuela true 24219 28 Oct 1964 true 22748 Elias Jose JAUA MILANO 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 Individual Former Executive Vice President of Venezuela VENEZUELA 14362 Cedula No. 10096662 Venezuela 124224 Gender Male

34401 Miranda Venezuela

24227 Venezuela true 24225 16 Dec 1969 true 24226 Caucagua, Miranda, Venezuela true 22749 Franklin Horacio GARCIA DUQUE Former National Director of Venezuela's Bolivarian National Police; Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces Individual VENEZUELA 14361 Cedula No. 9125430 Venezuela 124223 Gender Male

34400 Miranda Venezuela

24228 Venezuela true 24222 19 Aug 1963 true 22750 Tarek William SAAB HALABI Venezuela's Ombudsman; President of Venezuela's Republican Moral Council Individual VENEZUELA 14363 Cedula No. 8459301 Venezuela 14364 Passport 5532000 Venezuela 124229 Gender Male

34403 Anzoategui Venezuela

24231 Venezuela true 24230 10 Sep 1962 true 22751 Tibisay LUCENA RAMIREZ President of Venezuela's National Electoral Council; President of Venezuela's National Board of Elections Individual VENEZUELA 14366 Cedula No. 5224732 Venezuela 14367 Passport 3802006 Venezuela 124235 Gender Female

34408 El Recreo Libertador Capital District Venezuela

24238 Venezuela true 24236 26 Apr 1959 true 24237 Barquisimeto, Lara, Venezuela true 22752 Jesus Rafael SUAREZ CHOURIO General Commander of Venezuela's Bolivarian Army Individual 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 VENEZUELA 14365 Cedula No. 9195336 Venezuela 124234 Gender Male

34406 Aragua Venezuela

34407 Caracas Venezuela

24233 Venezuela true 24232 19 Jul 1962 true 22753 Sergio Jose RIVERO MARCANO Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces Individual VENEZUELA 14368 Cedula No. 6893454 Venezuela 124239 Gender Male

34410 Caracas Captial District Venezuela

24241 Venezuela true 24240 08 Nov 1964 true 22754 Maria Iris VARELA RANGEL Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service Individual VENEZUELA 14369 Cedula No. 9242760 Venezuela 14370 Passport 8882000 Venezuela 124242 Gender Female

34412 Caracas Capital District Venezuela

24245 Venezuela true 24243 09 Mar 1967 true 24244 San Cristobal, Tachira, Venezuela true 22755 Carlos Alfredo PEREZ AMPUEDA National Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard Individual VENEZUELA 14371 Cedula No. 9871452 Venezuela 124246 Gender Male

34414 Caracas Capital District Venezuela

24248 Venezuela true 24247 13 Dec 1966 true 22783 SHAHID KARIMI INDUSTRIES Entity (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) IFSR NPWMD 124251 Additional Sanctions Information - Subject to Secondary Sanctions

34428 Iran

22784 SHAHID RASTEGAR INDUSTRIES Entity (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) NPWMD IFSR 124252 Additional Sanctions Information - Subject to Secondary Sanctions

34430 Iran

22785 SHAHID CHERAGHI INDUSTRIES Entity (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) NPWMD IFSR 124253 Additional Sanctions Information - Subject to Secondary Sanctions

34432 Iran

22786 SHAHID VARAMINI INDUSTRIES Entity (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) NPWMD IFSR 124254 Additional Sanctions Information - Subject to Secondary Sanctions

34434 Iran

22787 SHAHID KALHOR INDUSTRIES Entity (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) NPWMD IFSR 124255 Additional Sanctions Information - Subject to Secondary Sanctions

34436 Iran

22788 AMIR AL MO'MENIN INDUSTRIES Entity (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) NPWMD IFSR 124256 Additional Sanctions Information - Subject to Secondary Sanctions 35877 a.k.a. strong AMIROLMOMENIN FACTORIES 35878 a.k.a. strong AMIROLMOMENIN INDUSTRIES 35879 a.k.a. strong AMIR-AL-MO'MENIN COMPLEX

34438 Esfahan Iran

22790 Nicolas MADURO MOROS President of the Bolivarian Republic of Venezuela Individual VENEZUELA IRAN-CON-ARMS-EO 14375 Cedula No. 5892464 Venezuela 124258 Gender Male

34442 Caracas Capital District Venezuela

24261 Venezuela true 24259 23 Nov 1962 true 24260 Caracas, Venezuela true 22803 Francisco Jose AMELIACH ORTA Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly Individual VENEZUELA 14395 Cedula No. 7062172 Venezuela 124293 Gender Male

34468 Carabobo Venezuela

24294 Venezuela true 24291 14 Jun 1963 true 24292 Valencia, Carabobo, Venezuela true 22804 Adan Coromoto CHAVEZ FRIAS Constituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State; Secretary of Venezuela's Presidential Commission for the Constituent Assembly Individual VENEZUELA 14396 Cedula No. 3915103 Venezuela 124297 Gender Male

34470 Barinas Venezuela

24296 Venezuela true 24295 11 Apr 1953 true 22806 Tania D'AMELIO CARDIET Rector of Venezuela's National Electoral Council Individual VENEZUELA 14398 Cedula No. 11691429 Venezuela 124303 Gender Female

34474 Vargas Venezuela

24302 05 Dec 1971 true 22807 Bladimir Humberto LUGO ARMAS Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard Individual VENEZUELA 14399 Cedula No. 8760081 Venezuela 124315 Gender Male 35898 a.k.a. strong LUGO ARMAS Vladimir Humberto

34476 Caracas Capital District Venezuela

24304 18 Nov 1968 true 22808 Erika del Valle FARIAS PENA Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State Individual VENEZUELA 14400 Cedula No. 9493443 Venezuela 124307 Gender Female

34478 Cojedes Venezuela

24306 Venezuela true 24305 31 Oct 1972 true 22809 Carmen Teresa MELENDEZ RIVAS Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State Individual VENEZUELA 14401 Cedula No. 8146803 Venezuela 124308 Gender Female

34480 Lara Venezuela

24311 Venezuela true 24309 03 Nov 1961 true 24310 Barinas, Venezuela true 22810 Ramon Dario VIVAS VELASCO Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State Individual VENEZUELA 14402 Cedula No. 3569721 Venezuela 124312 Gender Male

34482 Vargas Venezuela

24314 Venezuela true 24313 12 Jun 1950 true 22811 Hermann Eduardo ESCARRA MALAVE Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly Individual VENEZUELA 14403 Cedula No. 3820195 Venezuela 124316 Gender Male

34484 Miranda Venezuela

24318 Venezuela true 24317 08 Apr 1952 true 22812 HIZBUL MUJAHIDEEN Entity FTO SDGT 186644 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 35904 a.k.a. strong HIZB-UL-MUJAHIDEEN 35905 a.k.a. weak HM

34486 Pakistan

22823 Abu Yahya AL-IRAQI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 186645 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 124341 Gender Male 35912 a.k.a. strong AL-JUMAIL Ayad Hamed Mohal 35913 a.k.a. strong SHUAB Ayad Hammed Muhal 35915 a.k.a. strong AL-JUMAILY Iyad Hamed Mahl 35916 a.k.a. strong AL-JUMAYLI Iyad 35917 a.k.a. strong AL-JUMAILI Ayad Hamid 35918 a.k.a. strong AL-JUMAILI Ayad 35919 a.k.a. strong MAHAR Ayad Miuhammed 35920 a.k.a. strong MAHAR Ayad Muhammad 35921 a.k.a. strong ALJAMALI Ayad Hamed Mohl 35922 a.k.a. strong JOUMILY Ayad Hamed Mahal 35933 a.k.a. weak YAHYA, Abu 24333 Iraq true 24331 01 Jan 1977 true 24332 01 Jul 1972 false 22824 Ahmad ALKHALD Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 124340 Gender Male 186646 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 35924 a.k.a. strong NOURE Yassine 35925 a.k.a. strong ALQADHI Mohammed Nawar Mohammed

34489 Raqqa Syria

24339 Syria true 24334 01 Jan 1992 true 24335 18 Aug 1993 false 24351 21 Jul 1992 false 24336 Aleppo, Syria true 24337 Brussels, Belgium false 24338 Baghdad, Iraq false 22863 Salim Mustafa Muhammad AL-MANSUR Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 124372 Gender Male 186647 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 35952 a.k.a. strong MANSUR AL-IFRI Salim Mustafa Muhammad 35953 a.k.a. weak AL-IFRI, Saleem 35954 a.k.a. strong MUSTAFA Salim Mansur 35955 a.k.a. strong MANSUR Salim 35956 a.k.a. weak AL-SHAKLAR, Hajji Salim

34528 Mersin Turkey

34529 Istanbul Turkey

34530 Adana Turkey

24373 Iraq true 24371 1959 true 22884 Okot LUKWANG Individual (Linked To: LORD'S RESISTANCE ARMY) CAR 35973 a.k.a. strong LUKWONG Okot 35974 a.k.a. strong LOKWANG Okot 35976 a.k.a. strong LUKWENG Okot

34551 Songo Region: Kafia Kingi

34552 Central African Republic

24399 Uganda true 24391 1975 true 24392 1974 false 24393 1976 false 24394 1981 false 24395 1982 false 24396 1980 false 24397 Palabek, Uganda true 24398 Padibe Lamwu District, Uganda false 22885 Musa HATARI Individual (Linked To: LORD'S RESISTANCE ARMY) CAR 35978 a.k.a. strong ATARI Musah 35979 a.k.a. strong ATAR Mussa 35980 a.k.a. strong TAHIR Musa 35981 a.k.a. strong TARAH Musah 35982 a.k.a. strong TARAK Musah 35983 a.k.a. strong TARK Musa 35984 a.k.a. strong MUSA Atari

34554 Songo Region: Kafia Kingi

24403 Sudan true 24400 1965 true 24401 1964 false 24402 1966 false 22903 Malek Reuben RIAK RENGU Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General Individual SOUTH SUDAN 14415 Personal ID Card M6000000000817 South Sudan 14416 Passport S00001537 South Sudan 14417 Passport B0810167 Sudan 124414 Gender Male 35992 a.k.a. strong RUBEN Malek 35993 a.k.a. strong REUBEN Malek

34568 Juba South Sudan

24413 South Sudan true 24411 01 Jan 1960 true 24412 Yei, South Sudan true 22904 ALL ENERGY INVESTMENTS LTD Entity SOUTH SUDAN

34570 Juba South Sudan

22905 A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD. Entity SOUTH SUDAN 14418 Tax ID No. 1100214326 South Sudan 14419 Commercial Registry Number 11045 South Sudan

34572 Tongping Juba Central Equatorial State South Sudan

22906 MAK INTERNATIONAL SERVICES CO LTD Entity SOUTH SUDAN 35997 a.k.a. strong MAK INTERNATIONAL SERVICE CO LTD 35998 a.k.a. weak MAK INTERNATIONAL

34574 Juba South Sudan

22923 Tony-Lee THULSIE Individual SDGT 124434 Gender Male 186648 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 36012 a.k.a. weak THULSIE, Yakeen 36013 a.k.a. weak Yaqeen ibn Hernani 36014 a.k.a. weak Yakeen 36015 a.k.a. weak Simba

34588 Newclare Johannesburg South Africa

24431 1992 to 1994 true 22924 Brandon-Lee THULSIE Individual SDGT 186649 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 124433 Gender Male 36017 a.k.a. weak THULSIE, Sallahuddin 36018 a.k.a. weak Salahuddin ibn Hernani

34590 Newclare Johannesburg South Africa

24432 1992 to 1994 true 22943 SADID CARAN SABA ENGINEERING COMPANY Entity IFSR NPWMD 124453 Additional Sanctions Information - Subject to Secondary Sanctions 36032 a.k.a. weak SABA CRANE 36033 a.k.a. weak S.C. SABA ENG CO. 36034 a.k.a. strong SADID CARAN SABA COMPANY 36035 a.k.a. strong SADID CARAN SABA ENG. CO.

34608 Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway Tehran Iran

34609 No. 1401, Cross 5th Golazin and 2nd Golara Eshtehard Industrial Zone Eshtehard Alborz Iran

22944 KHORS AIRCOMPANY Entity IFSR SDGT 14435 Government Gazette Number 04937956 Ukraine 124451 Additional Sanctions Information - Subject to Secondary Sanctions 186650 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 36037 a.k.a. strong KHORS AIR 36038 a.k.a. strong AVIAKOMPANIYA KHORS, TOV 36039 a.k.a. strong TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS' 36040 a.k.a. weak HORS AIRLINES LTD.

34611 60 Volunska Street Kiev 03151 Ukraine

34612 Bud. 34 Bul.Lesi Ukrainky Kyiv 01133 Ukraine

34613 Lesi Ukraini Bulvar 34 Kiev 252133 Ukraine

22945 DART AIRLINES Entity (Linked To: CASPIAN AIRLINES) IFSR SDGT 14436 Government Gazette Number 25203037 Ukraine 14437 Tax ID No. 252030326052 Ukraine 186651 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 124452 Additional Sanctions Information - Subject to Secondary Sanctions 36042 a.k.a. strong DART UKRAINIAN AIRLINES 36043 a.k.a. strong DART AIRCOMPANY 36044 a.k.a. weak DART, LLC 36045 a.k.a. weak DART, TOV 36046 a.k.a. strong TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' 38653 a.k.a. strong AIR ALANNA 38654 a.k.a. weak ALANNA 38655 a.k.a. weak ALANNA LLC

34615 26a, Narodnogo Opolchenyia Street Kiev 03151 Ukraine

34616 Kv. 107, Bud. 15/2 Vul.Shuliavska Kyiv 01054 Ukraine

34617 Ave. Vozdukhoflostsky 90 Kiev 03036 Ukraine

22946 Sadegh AHMADZADEGAN Individual CYBER2 124494 Additional Sanctions Information - Subject to Secondary Sanctions 36048 a.k.a. weak Nitr0jen26 36049 a.k.a. weak Nitr0jen 36050 a.k.a. weak el_nitr0jen 24454 Iran true 24455 27 Oct 1992 true 22947 Sina KEISSAR Individual CYBER2 124495 Additional Sanctions Information - Subject to Secondary Sanctions 36052 a.k.a. weak sina_molove 24457 Iran true 24456 20 May 1990 true 22948 Omid GHAFFARINIA Individual CYBER2 124496 Additional Sanctions Information - Subject to Secondary Sanctions 24459 Iran true 24458 24 Jun 1990 true 22949 Nader SAEDI Individual CYBER2 124497 Additional Sanctions Information - Subject to Secondary Sanctions 36056 a.k.a. weak turk_server 36057 a.k.a. weak turkserver 36058 a.k.a. weak tahersaedi 24461 Iran true 24460 22 Feb 1990 true 22950 ITSEC TEAM Entity CYBER2 124498 Additional Sanctions Information - Subject to Secondary Sanctions 36060 a.k.a. strong AMN PARDAZESH KHARAZMI 36061 a.k.a. weak IT SECURITY & PENETRATION TESTING TEAM 36062 a.k.a. weak POOYA DIGITAL SECURITY GROUP

34623 Unit 2, No. 129, Mir Ali Akbari St Motahari Avenue Tehran Iran

22951 Ahmad FATHI Individual (Linked To: ITSEC TEAM) CYBER2 14438 Identification Number 5725729366035 Iran 124491 Additional Sanctions Information - Subject to Secondary Sanctions 36064 a.k.a. weak MOHAMMADI, Farhad 36065 a.k.a. weak M3S3C3 36066 a.k.a. weak M3HRAN

34625 No. 12 Saremi Street Nejatollahi Street Tehran Iran

34626 Gharani St., Besharat St., Saremi Alley No. 12 Tehran Tehran Iran

24462 Iran true 24463 11 Sep 1978 true 22952 Amin SHOKOHI Individual (Linked To: ITSEC TEAM) CYBER2 124493 Additional Sanctions Information - Subject to Secondary Sanctions 36068 a.k.a. weak Pejvak 24465 11 Jul 1990 true 24466 11 Jul 1989 false 24467 05 Aug 1981 false 24464 Karaj, Iran true 22953 Hamid FIROOZI Individual (Linked To: ITSEC TEAM) CYBER2 124492 Additional Sanctions Information - Subject to Secondary Sanctions 36070 a.k.a. weak H4mid@Tm3l 24471 Iran true 24468 06 Aug 1981 true 24469 23 Jun 1981 false 24470 01 Jan 1980 false 22983 AGRICULTURAL DEVELOPMENT BANK Entity DPRK4 135262 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127248 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

34669 Korea, North

22984 Su Nam PANG ILSIM International Bank representative in Zhuhai, China Individual DPRK4 DPRK2 14455 Passport 472110138 127249 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135263 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 36093 a.k.a. strong PANG Sunam 36094 a.k.a. strong PANG So-nam

34678 Zhuhai China

24537 01 Oct 1964 true 22985 CHEIL CREDIT BANK Entity DPRK4 194323 Target Type Financial Institution 193748 Digital Currency Address - USDT TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz 193749 Digital Currency Address - USDT TA39q3p75XRSWYAEaSF7dANtyksoa3sLge 193762 Digital Currency Address - USDT TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS 193763 Digital Currency Address - USDT TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6 193764 Digital Currency Address - USDT TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj 193765 Digital Currency Address - USDT TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD 193766 Digital Currency Address - USDT TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC 193767 Digital Currency Address - USDT TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ 193768 Digital Currency Address - USDT TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ 193769 Digital Currency Address - USDT TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8 193770 Digital Currency Address - USDT TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j 193771 Digital Currency Address - USDT TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn 193772 Digital Currency Address - USDT TFdHux43bs21qRsygv5WQWfgtbQeT6nXey 193773 Digital Currency Address - USDT TFrH3dcpnR3tADrAcfyJwiK4brsgf3B7PG 193774 Digital Currency Address - USDT TFurWgnyNMq9bhLrLoT9FGnrLfAL2BtR5R 193775 Digital Currency Address - USDT TGDaYNWFXi9HJ7NacfETF15vhUH7eRhKzt 193776 Digital Currency Address - USDT TGdpkwNVFjw2DnbHBCFKLvCygPVPz9w4iM 193777 Digital Currency Address - USDT TGKgLatirRpTugS6wgCUKerjLbzWKXAVqx 193778 Digital Currency Address - USDT TGMFaAXH15oaW8MpcNHLid6NbMKWaaNPdC 193779 Digital Currency Address - USDT TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq 193780 Digital Currency Address - USDT TGRZZsD8gxahF5oE6C7K8LLRHqQzoPa5bX 193781 Digital Currency Address - USDT THEQTsqPhRDDfgcfBW5npH5Lr9PZhpthrf 193782 Digital Currency Address - USDT THHb5iMAbZgQYY19h6uY66y5xt6e11gcZC 193783 Digital Currency Address - USDT THob8vRrpDybXeqZDj8ukQhMjJVJ5nCbTW 193784 Digital Currency Address - USDT THUqqeevBQS3EYordDJKwp8DLFknesnfCD 193785 Digital Currency Address - USDT TJ812KESWjzJZGEWBPFCu74Js5zQS7jN5A 193786 Digital Currency Address - USDT TJBg9SxwiUUoqJGk18vK9avxkuV8GrKMK7 193787 Digital Currency Address - USDT TLRMHPjLGXsVpD9RVzSfat6zDiVDrd4b4w 193788 Digital Currency Address - USDT TMECKT19hfumcK3KqQKbhxkn1ohyeR58xu 193789 Digital Currency Address - USDT TMgnRWb9xFMtktny9Lzty21QYLLQD93ft6 193790 Digital Currency Address - USDT TMiSGhXXVsvJzqwGbwAsGiFxWg2eALZoM5 193791 Digital Currency Address - USDT TPcUZYthDfxNsHQnZZGBM1BDNBeNSjfPZE 193792 Digital Currency Address - USDT TPF9UQhqpV18BPWg5xo6MeB3h8t4iEg9gP 193793 Digital Currency Address - USDT TPo3JyryRcQ3uhBWexeYhtkpMitsUwY4uB 193794 Digital Currency Address - USDT TPPR7e8hGC57dexrE2jy1f94wtuGyVP6Dp 193795 Digital Currency Address - USDT TQKQ4ntejdYYJpuYkFz8oCSDoXW6RKRDdY 193796 Digital Currency Address - USDT TQthYM5nLqwAEr6DScC8tRtw29ncEB53mK 193797 Digital Currency Address - USDT TR18rEj7gWjKBJLYrowyfnvjWLTTsXGngK 193798 Digital Currency Address - USDT TRkGqvaobVp4XDNmSceRo5hDcJYDTFmYjd 193799 Digital Currency Address - USDT TTct1DezYvriNWU7Wi3mygLoskkaw61mra 193800 Digital Currency Address - USDT TTUqoT6EAmiM1xLvwVwxhjvjaoEUGtKDdZ 193801 Digital Currency Address - USDT TTzMs5AR66jr9mQMkWfCHVwd3AiLLYPepQ 193802 Digital Currency Address - USDT TUKsuPVb8kgJVFp5x528KC5HisUVdzxami 193803 Digital Currency Address - USDT TVDsEFm19zLV8HeXdt6G75rLroxnp6uqpV 193804 Digital Currency Address - USDT TVu2SiQrWSnfwk8quAeDxfiaLy6FHzYkMA 193805 Digital Currency Address - USDT TVyiDQ25H6Rx6PcNV1WyjGasGSa8ehj1Uv 193806 Digital Currency Address - USDT TW3RgbhYkFEFnmRJ9mE9b83T9XYSMkjwuD 193807 Digital Currency Address - USDT TWwv8FQiES3yHGig7y3zJWYuPaZfSV3vmY 193808 Digital Currency Address - USDT TXc4kRiMEcdXRxWpSKkD5qKaARExN4uxPq 193809 Digital Currency Address - USDT TXFUYHVJMDyKikutvCG6qNgTUS5pxtZhHs 193810 Digital Currency Address - USDT TYD6a4PAAfAgegEdDf9oZUnW4DFmS8jeFT 193811 Digital Currency Address - USDT TYK29mbyvVxLaLUKdFSTRADMwoxaVbVZQg 193812 Digital Currency Address - USDT TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3 135149 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127945 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 124511 SWIFT/BIC KYCBKPPY 36096 a.k.a. strong FIRST CREDIT BANK 36097 a.k.a. weak KYONGYONG CREDIT BANK

34671 3-18 Pyongyang Information Center Potonggang District Pyongyang Korea, North

34672 Beijing China

34673 Shenyang China

34674 Shanghai China

22986 HANA BANKING CORPORATION LTD Entity DPRK3 124529 SWIFT/BIC BRBKKPP1 127946 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135150 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 37076 a.k.a. strong HUALI BANK 37077 a.k.a. strong HWARYO BANK 37080 a.k.a. strong GORGEOUS BANK OF NORTH KOREA 37081 a.k.a. strong BRILLIANCE BANKING CORPORATION, LTD.

34676 Haebangsan Hotel, Jungsong-Dong Sungri Street, Central District Pyongyang Korea, North

34708 Dandong China

22987 Won Uk PAE Korea Daesong Bank representative Individual DPRK4 14456 Passport 472120208 Korea, North 22 Feb 2017 135264 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 124513 Gender Male 127252 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36100 a.k.a. strong PAE Wo'n-uk

34679 Beijing China

24514 Korea, North true 24512 22 Aug 1969 true 22988 Chun Song RI Foreign Trade Bank of the Democratic People's Republic of Korea representative Individual DPRK2 14457 Passport 654133553 11 Mar 2019 127253 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135265 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 36102 a.k.a. strong RI Ch'un-so'ng

34681 Beijing China

24515 30 Oct 1965 true 22989 Min KANG Korea Daesong Bank representative Individual DPRK4 14458 Passport 563132918 04 Feb 2018 135266 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127254 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 124517 Gender Male

34683 Beijing China

24518 Korea, North true 24516 07 May 1980 true 22990 Chol Man KO Foreign Trade Bank of the Democratic People's Republic of Korea representative Individual DPRK2 14459 Passport 472420180 135267 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127255 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36105 a.k.a. strong KO Ch'o'l-man

34686 Shenyang China

24519 30 Sep 1967 true 22991 Sang-ho KIM Korea Daesong Bank representative Individual DPRK4 14460 Passport 563337601 127256 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135268 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

34687 Yanji China

24520 16 May 1957 true 22992 Jong Man KIM Korea United Development Bank representative Individual DPRK4 14461 Passport 918320780 135269 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127257 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36108 a.k.a. strong KIM Cho'ng-man

34690 Korea, North

34692 Zhuhai China

24523 Korea, North true 24521 16 Jul 1956 true 22993 Chun Hwan RI Foreign Trade Bank of the Democratic People's Republic of Korea representative Individual DPRK2 14462 Passport 563233049 09 May 2018 127258 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135270 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 36110 a.k.a. strong RI Ch'un-hwan

34693 Zhuhai China

24522 21 Aug 1957 true 22994 Bong Nam PAK ILSIM International Bank Representative in Shenyang, China Individual DPRK4 135271 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127259 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36112 a.k.a. strong PAK Pong-nam 36150 a.k.a. strong LUI Wai Ming 36158 a.k.a. strong PAK Pong Nam

34694 Shenyang China

24524 06 May 1969 true 22995 Hyok Chol KIM Korea United Development Bank representative Individual DPRK4 14463 Passport 472235761 06 Jun 2017 127260 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135157 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 36114 a.k.a. strong KIM Hyo'k-ch'o'l

34697 Zhuhai China

24525 09 Jul 1978 true 22996 Tong Chol KIM Foreign Trade Bank of the Democratic People's Republic of Korea official Individual DPRK2 135158 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127261 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36117 a.k.a. strong KIM Tong-ch'o'l

34699 Shenyang China

24526 28 Jan 1966 true 22997 Kyong Hwan MUN Bank of East Land representative Individual DPRK4 14464 Passport 381120660 25 Mar 2016 127262 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135206 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 36118 a.k.a. strong MUN Kyo'ng-hwan

34702 Korea, North

34703 Dandong China

24528 Korea, North true 24527 22 Aug 1967 true 22998 Chong-chol KWAK Individual DPRK4 14465 Passport 563220533 Korea, North 127263 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 124531 Gender Male 135159 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 36120 a.k.a. strong KWAK Jong-chol

34701 Dubai United Arab Emirates

24532 Korea, North true 24530 01 Jan 1975 true 22999 Hui-bong RYOM Individual DPRK4 14466 Passport 745120026 Korea, North 135216 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127264 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 124535 Gender Male 36122 a.k.a. strong RYO'M Hu'i-pong

34705 Dubai United Arab Emirates

24533 Korea, North true 24534 18 Sep 1961 true 23000 Yong Il HO Individual DPRK4 135217 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127265 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36124 a.k.a. strong HO' Yo'ng-il

34707 Dandong China

24536 09 Sep 1968 true 23001 So'k-min CH'OE Foreign Trade Bank of the Democratic People's Republic of Korea representative Individual DPRK2 127266 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135207 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

34711 Shenyang China

24539 Korea, North true 24538 25 Jul 1978 true 23002 INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK Entity DPRK4 135208 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127267 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

34712 Jongpyong-Dong, Pyong Chon District Pyongyang Korea, North

23003 JINSONG JOINT BANK Entity DPRK4 127268 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135139 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

34714 Korea, North

23004 KORYO COMMERCIAL BANK LTD. Entity DPRK4 135140 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127269 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 124540 SWIFT/BIC KCBKKPP1

34716 Pyongyang Korea, North

34717 Beijing China

34718 Shenyang China

23005 RYUGYONG COMMERCIAL BANK Entity DPRK4 135105 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127270 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

34720 Korea, North

34721 Beijing China

34722 Dandong China

23006 JINMYONG JOINT BANK Entity DPRK4 127271 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135106 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

34725 Korea, North

34726 Dalian China

23007 Kyong Hyok KIM Cheil Credit Bank representative Individual DPRK4 135107 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127272 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36132 a.k.a. strong KIM Kyo'ng-hyo'k

34728 Shanghai China

24541 05 Nov 1985 true 23008 Chol Nam PAK Cheil Credit Bank representative in Beijing Individual DPRK4 14467 Passport 745420413 19 Nov 2020 127273 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135108 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 36134 a.k.a. strong PAK Ch'o'l-nam

34730 Beijing China

24543 Korea, North true 24542 16 Jun 1971 true 23009 Ho Nam RI Ryugyong Commercial Bank representative Individual DPRK4 14468 Passport 654120210 21 Feb 2019 127274 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135109 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 36136 a.k.a. strong RI Ho-nam

34732 Beijing China

24545 Korea, North true 24544 03 Jan 1967 true 23010 Sang Jun JI Individual DPRK4 135090 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127275 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36139 a.k.a. strong CHI Sang-chun

34742 Moscow Russia

24546 03 May 1971 true 23011 Mun Il PAK Korea Daesong Bank official Individual DPRK4 14470 Passport 563335509 27 Aug 2018 127276 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 124548 Gender Male 135091 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 36141 a.k.a. strong PAK Mun-il

34735 Yanji China

24547 Korea, North true 24550 01 Jan 1965 true 23012 Sung Jun CHA Individual DPRK4 14471 Passport 472434355 135160 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127277 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36143 a.k.a. strong CH'A Su'ng-chun

34737 Beijing China

24553 Korea, North true 24552 04 Jun 1966 true 23013 U'n-so'ng RI Korea United Development Bank representative Individual DPRK4 135161 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127278 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36145 a.k.a. strong RI Un Song 36146 a.k.a. strong RI Eun Song

34739 Moscow Russia

24554 23 Jul 1969 true 23014 Hyo'k CHU Foreign Trade Bank of the Democratic People's Republic of Korea representative Individual DPRK4 14472 Passport 836420186 Korea, North 28 Oct 2016 28 Oct 2021 127279 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135162 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 124557 Gender Male 36148 a.k.a. strong JU Hyok

34741 Vladivostok Russia

24556 Korea, North true 24555 23 Nov 1986 true 23015 CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA Entity DPRK3 127280 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135163 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

34744 58-1 Mansu-dong Sungri Street Central District Pyongyang Korea, North

23016 Kyong Il KIM Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya Individual DPRK2 14473 Passport 836210029 135249 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 124559 Gender Male 127281 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36155 a.k.a. strong KIM Kyo'ng-il

34746 Libya

24558 01 Aug 1979 true 23017 Ja Hyong KU Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya Individual DPRK2 127282 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 124561 Gender Male 135250 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 36157 a.k.a. strong KU Cha-hyo'ng

34748 Libya

24560 08 Sep 1957 true 23023 Kassem CHAMS Individual (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To: CHAMS EXCHANGE COMPANY SAL) SDNTK 124571 Gender Male 36172 a.k.a. strong SHAMS Qasim Muhammed 36173 a.k.a. strong CHAMS Qassim Muhammed 36174 a.k.a. strong SHAMS Kassem Mohammed

34768 Hermel Lebanon

34769 Chams Building 3rd Floor Jalal, Chtaura Zahle Lebanon

24573 Lebanon true 24572 20 Mar 1962 true 24574 Lebanon true 23024 CHAMS MONEY LAUNDERING ORGANIZATION Entity SDNTK 36176 a.k.a. strong CHAMS MLO

34771 Lebanon

23025 CHAMS EXCHANGE COMPANY SAL Entity SDNTK 36178 a.k.a. strong CHAMS EXCHANGE 42114 a.k.a. strong ALI MOHAMED CHAMS & PARTNER 42121 a.k.a. strong ALI MOHAMED CHAMS AND PARTNER

34773 Sahata Choutra Chtaura Lebanon

34774 Chams Building, 3rd Floor Jalal, Chtaura Zahle Lebanon

23043 Adil Abduh Fari Uthman AL-DHUBHANI Individual (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN) SDGT 14475 National ID No. 01010013602 Yemen 124591 Gender Male 186652 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 36192 a.k.a. weak ABU AL-ABBAS 36193 a.k.a. strong BIN-UTHMAN Adil Abdu Bin-Fari 36194 a.k.a. strong FARI Adil Muhammad Abdu 36195 a.k.a. strong AL-MALKAB Adil Fari 36196 a.k.a. weak ADIL ABD FARI 36197 a.k.a. strong FAZI Adil Mohammad Abdu 36199 a.k.a. weak ADIL ABDU FAARI'A 36200 a.k.a. weak ADIL ABDU FAREA 36201 a.k.a. weak ADIL ABDU FAAREA 36202 a.k.a. weak ADIL ABDU FARIA 36203 a.k.a. weak 'ADIL 'ABDIH FAR'A 36204 a.k.a. strong AL-MAKANI Adil Abd Fari 36205 a.k.a. weak FARI, Abu-al-Abbas Adil Abdu 36206 a.k.a. weak FARI, Abu-al-Abbas Adil Abduh 36207 a.k.a. weak AMIR MUMININ 36208 a.k.a. weak AMIR MUMINEN 36311 a.k.a. weak ADIL ABDAH FARI 36312 a.k.a. weak ADEL ABDUH FAREA'A

34788 Ta'izz City Ta'izz Governorate Yemen

34789 Almqwat Mahtah Ahmed Sif Taiz City Taiz Governorate Yemen

24595 Yemen true 24592 15 Jul 1963 true 24659 1971 false 24594 Ta'izz, Yemen true 23048 Radwan Muhammad Husayn Ali QANAN Individual (Linked To: ISIL-YEMEN) SDGT 124608 Gender Male 186653 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 36229 a.k.a. strong AL-ADANI Abu 'Abd al-Rahman 36230 a.k.a. strong KANNA Radwan 36231 a.k.a. strong AL-NAQAZ Basil Muhsin Ahmad 36317 a.k.a. strong KANAN Radwan

34801 Aden Yemen

34802 al-Tawilah Kraytar District Aden Yemen

24609 07 Sep 1975 true 24610 1982 false 24607 Abyan Governorate, Khanfar, Al-Rumilah, Yemen true 23049 Khalid AL-MARFADI Individual (Linked To: ISIL-YEMEN) SDGT 124611 Gender Male 186654 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 36233 a.k.a. strong AL-YAFI'I Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi 36234 a.k.a. strong AL-YAFI'I Abu Anas

34804 al-Bayda' Governorate Yemen

34805 al-Sharafa' al-Qurayshiyah District al-Bayda' Governorate Yemen

34806 al-Wuhayshi Village Az Zahir District al Bayda' Governorate Yemen

34842 Marfad Village Marfad District Yafia Yemen

24612 1966 true 23050 Sayf Abdulrab Salem AL-HAYASHI Individual (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) SDGT 14479 National ID No. 01010003969 Yemen 186655 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 124613 Gender Male 36236 a.k.a. strong AL-BAYDANI Sayf 36237 a.k.a. strong AL-HAYYASHI Sayf 'Abd-al-wali 'Abd-al-rub 36238 a.k.a. strong AL-BAYDANI Sayf Husayn 'Abd-al-Rabb 36239 a.k.a. strong AL-HAYASHI Sayf 'Abd-al-Rab Salim 36240 a.k.a. strong AL-BIDHANI Sayf 36241 a.k.a. strong AL-BHADANI Saif

34809 At Takhtit Ministry Marab Jawlat Ayat Street Yemen

34843 Azzan Abyan Governorate Yemen

24615 Yemen true 24614 01 Jan 1978 true 23051 AL KHAYR SUPERMARKET Entity (Linked To: AL-HAYASHI, Sayf Abdulrab Salem) SDGT 186656 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 36243 a.k.a. strong AL-KHAIR MARKET

34811 Fuwwah south of Mukalla Hadramawt Governorate Yemen

23052 Abu Sulayman AL-ADANI Individual (Linked To: ISIL-YEMEN) SDGT 14480 Passport 05867398 Yemen 14481 Passport 04988639 Jordan 186657 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 124616 Gender Male 36245 a.k.a. strong AL-ADANI Sulayman 36246 a.k.a. strong AL-SAY'ARI Muhammad Qan'an 36247 a.k.a. strong AL-SAY'ARI Muhammad Ahmed 36248 a.k.a. strong AL-SAY'ARI Nashwan 36249 a.k.a. strong MUTHANNA Muhsin Ahmad Salah 36250 a.k.a. strong MUTHANA Mohsen Ahmed Saleh 36251 a.k.a. strong AL-ADANI Nashwan 36252 a.k.a. strong ABU-SULAYMAN Nashwan al-Adani 36253 a.k.a. weak AL-MUHAJIR, Abu Usama 36254 a.k.a. strong QAN'AN Muhammad Salih Muhammad 36255 a.k.a. strong AL-HASHIMI Abu Ma'ali

34813 Yemen

24617 13 Jan 1988 true 23054 Nashwan al-Wali AL-YAFI'I Individual (Linked To: ISIL-YEMEN) SDGT 124671 Gender Male 186658 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 36263 a.k.a. strong AL-YAFI'I Nishwan al-Wali 36319 a.k.a. strong AL-YAFI'I Wali Nashwan

34817 Yafi' District Lahij Governorate Yemen

24620 1984 true 23055 Khalid Sa'id Ghabish AL-UBAYDI Individual (Linked To: ISIL-YEMEN) SDGT 186659 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 124672 Gender Male 36320 a.k.a. strong AL-UBAYDI Khalid Sa'id Ghubaysh 36321 a.k.a. weak UBAYDI, Abu-Amr

34819 Hadramawt Governorate Yemen

24622 1984 to 1986 true 24621 United Arab Emirates true 23056 Bilal Ali Muhammad AL-WAFI Individual (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) SDGT 124623 Gender Male 186660 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 36267 a.k.a. strong AL-WAFI Bilal 36268 a.k.a. strong AL-WAFI Bilal 'Ali 36269 a.k.a. weak ABU AL-WALID 36270 a.k.a. weak ABU AL-WALEED 36271 a.k.a. strong AL-WARAFI 'Ali 'Abbad Muhammad

34821 Ta'izz Governorate Yemen

24624 1986 to 1989 true 24658 Ta'izz Governorate, Yemen true 23063 WUHAN SANJIANG IMPORT AND EXPORT CO. LTD Entity IFSR NPWMD 14496 United Social Credit Code Certificate (USCCC) 91420112711981060J China 124653 Additional Sanctions Information - Subject to Secondary Sanctions 36292 a.k.a. strong WUHAN SANJIANG IMP. & EXP. CO. LTD. 36293 a.k.a. weak WSIEC 36294 a.k.a. strong WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD

34831 Room 519, complex building Hubei Modern Five Metals and electromechanical Market Wuhan China

34832 No. 5647, Dongxihu Ave Dongxihu District Wuhan Hubei China

34835 Qiao mouth district space building no. 101 Wuhan Hubei 430040 China

23064 SHAHID ALAMOLHODA INDUSTRIES Entity NPWMD IFSR 124651 Additional Sanctions Information - Subject to Secondary Sanctions 36296 a.k.a. strong SHAHID ALAMOLHODA INDUSTRY 36297 a.k.a. strong SHAHID ALAMOLHODA 36322 a.k.a. weak SAI

34829 142, Shahid Reza Farshadi and Shahid Hasan-e streets Lavizan Iran

23065 RASTAFANN ERTEBAT ENGINEERING COMPANY Entity IFSR NPWMD 124652 Additional Sanctions Information - Subject to Secondary Sanctions 36300 a.k.a. strong RASTAFANN 36301 a.k.a. strong RASTAFAN 36302 a.k.a. strong RASSTAFANN CO

34833 No. 1, Sartipi Street, Shahid Mirzapoor Avenue North of Sadr Bridge, Shariati Avenue Tehran 19316-63384 Iran

23066 FANAMOJ Entity IFSR NPWMD 14495 Registration ID 171433 Iran 124656 Website www.fanamoj.com 124655 Email Address info@fanamoj.com 124654 Additional Sanctions Information - Subject to Secondary Sanctions 36304 a.k.a. strong FANAVARI MOUDJ KHAVAR GROUP 36305 a.k.a. strong FANA MOJ 36306 a.k.a. strong FANAMOJ COMPANY 36307 a.k.a. strong FANAVARI MOJ KHAVAR CO. 36308 a.k.a. strong FANAVARI MOWJ KHAVAR 36309 a.k.a. strong FANA MOWJ 36310 a.k.a. strong FANAVARI MODJ KHAVAR

34836 No. 90, 15th St., North Kargar Avenue Tehran 1439763111 Iran

34837 No 1, Sartipi Ave, Semiari Ave Shariati St Tehran 19316-63381 Iran

34838 No. 7, 15th St., North Amir Abad St. North Karegar St. Tehran Iran

23083 EXTERNAL CONSTRUCTION BUREAU Entity DPRK3 127283 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135164 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 36332 a.k.a. strong EXTERNAL CONSTRUCTION GENERAL COMPANY 36353 a.k.a. strong EXTERNAL CONSTRUCTION GUIDANCE BUREAU

34848 Korea, North

34849 Kuwait

34850 Qatar

34851 United Arab Emirates

34852 Oman

23084 CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY Entity DPRK3 135165 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127284 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

34854 Kuwait

34855 Algeria

23085 MILITARY SECURITY COMMAND Entity DPRK3 127285 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135166 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 36335 a.k.a. strong MILITARY SECURITY BUREAU 36336 a.k.a. strong KOREAN PEOPLE'S ARMY SECURITY BUREAU

34857 Korea, North

23086 Thae Chol RI DPRK First Vice Minister of People's Security Individual (Linked To: KOREAN PEOPLE'S ARMY) DPRK2 135167 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127286 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36338 a.k.a. strong RI Tae-Chol 36339 a.k.a. strong RI T'ae-Ch'o'l 24692 Korea, North true 24691 01 Jan 1947 to 31 Dec 1947 true 23087 Yong Il SIN Deputy Director of the Military Security Command Individual DPRK2 14516 Passport PD654210116 Korea, North 135168 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127287 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36341 a.k.a. strong SIN Yo'ng Il 36342 a.k.a. strong SHIN Yong Il

34862 Korea, North

24694 Korea, North true 24693 28 Feb 1948 true 23088 Kang Jin KIM Director, External Construction Bureau Individual DPRK2 124698 Gender Male 127288 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135169 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 36344 a.k.a. strong KIM Kang-chin

34861 Korea, North

24697 Korea, North true 24695 22 Apr 1961 true 24696 Pyongyang, North Korea true 23089 Sung Sop KU Consul General, Shenyang, China Individual DPRK2 14517 Passport 321233 Korea, North 135170 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127289 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36346 a.k.a. strong KU Su'ng-so'p 36347 a.k.a. strong KU Seung Sub 36348 a.k.a. strong KU Young Hyok

34864 Shenyang China

24701 Korea, North true 24699 07 Nov 1959 true 24700 Pyongan-bukdo, North Korea true 23090 Kyong-Chol JO DPRK Director of Military Security Command Individual DPRK2 135171 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127290 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36350 a.k.a. strong CHO Kyo'ng-ch'o'l

34907 Korea, North

24703 Korea, North true 24702 1944 to 1945 true 24704 Korea, North true 23091 Yong Su JONG Minister of Labor Individual DPRK2 14518 Passport 563310172 124707 Gender Male 127291 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135093 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

34908 Korea, North

24706 Korea, North true 24705 15 Dec 1950 true 23092 Min Chol KIM Diplomat at North Korean Embassy Individual DPRK2 135092 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127292 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

34909 Vietnam

24710 Korea, North true 24708 21 Sep 1967 true 24709 North Korea true 23123 Jesus GONZALEZ PENUELAS Individual (Linked To: SINALOA CARTEL) SDNTK ILLICIT-DRUGS-EO14059 SDGT 14555 C.U.R.P. GOPJ691110HSLNXS09 Mexico 198258 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 124732 Gender Male 41249 a.k.a. weak EL CHUY GONZALEZ

39642 Sinaloa Mexico

30532 Mexico true 24731 10 Nov 1969 true 24733 Sinaloa, Mexico true 23124 Ignacio GONZALEZ PENUELAS Individual (Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION) SDNTK 16843 C.U.R.P. GOPI720731HSLNXG07 Mexico 124738 Gender Male 36394 a.k.a. weak NACHO GONZALEZ 41267 a.k.a. strong GONZALEZ PENUELAS Jose Ignacio

39645 Sinaloa Mexico

30533 Mexico true 24736 31 Jul 1972 true 24737 Sinaloa, Mexico true 23125 Wilfrido GONZALEZ PENUELAS Individual (Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION) SDNTK 16845 C.U.R.P. GOPW770914HSLNXL03 Mexico 124763 Gender Male 45254 a.k.a. strong GONZALEZ PENUELAS Wilfredo

39646 Avenida Segunda numero 148 del Poblado Gallo de Limones Guasave Sinaloa Mexico

30535 Mexico true 24762 14 Sep 1977 true 24765 Guasave, Sinaloa, Mexico true 23126 Sandra OBLITAS RUZZA Vice President of Venezuela's National Electoral Council; Rector of Venezuela's National Electoral Council; President of Venezuela's Civil and Electoral Registry Commission Individual VENEZUELA 14557 Cedula No. 10517860 Venezuela 124742 Gender Female

34931 Caracas Capital District Venezuela

24741 Venezuela true 24739 07 Jun 1969 true 24740 Ecuador true 23127 Socorro Elizabeth HERNANDEZ DE HERNANDEZ Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board Individual VENEZUELA 14558 Cedula No. 3977396 Venezuela 124744 Gender Female

34933 Caracas Capital District Venezuela

24745 Venezuela true 24743 11 Mar 1952 true 23128 Elvis Eduardo HIDROBO AMOROSO Second Vice President of Venezuela's Constituent Assembly Individual VENEZUELA 14559 Cedula No. 7659695 Venezuela 124746 Gender Male

34935 Aragua Venezuela

24749 Venezuela true 24747 04 Aug 1963 true 24748 Caracas, Venezuela true 23129 Ernesto Emilio VILLEGAS POLJAK Venezuela's Minster of Culture Individual VENEZUELA 14560 Cedula No. 9487963 Venezuela 124750 Gender Male

34937 Caracas Capital District Venezuela

24752 Venezuela true 24751 29 Apr 1970 true 23130 Jorge Elieser MARQUEZ MONSALVE Venezuela's Minister of the Office of the Presidency Individual VENEZUELA 14561 Cedula No. 8714253 Venezuela 124753 Gender Male

34939 Caracas District Capital Venezuela

24755 Venezuela true 24754 20 Feb 1971 true 23131 Manuel Angel FERNANDEZ MELENDEZ Individual VENEZUELA 14562 Cedula No. 6873122 Venezuela 124756 Gender Male

34941 Miranda Venezuela

24758 Venezuela true 24757 11 Jun 1966 true 23132 Carlos Alberto OSORIO ZAMBRANO President of the Superior Organ of Venezuela's Transport Mission Individual VENEZUELA 14563 Cedula No. 6397281 Venezuela 124761 Gender Male

34943 Miranda Venezuela

24760 Venezuela true 24759 10 Oct 1966 true 23133 Carlos Enrique QUINTERO CUEVAS Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board Individual VENEZUELA 14564 Cedula No. 10719241 Venezuela 124766 Gender Male

34945 Caracas Capital District Venezuela

24768 Venezuela true 24767 16 Feb 1972 true 23135 Julian Isaias RODRIGUEZ DIAZ Venezuelan Ambassador to Italy Individual VENEZUELA 14567 Cedula No. 2218534 Venezuela 124773 Gender Male

34949 Miranda Venezuela

24774 Venezuela true 24775 16 Dec 1942 true 24776 Guarico, Venezuela true 23143 Reza HEIDARI Individual IFSR SDGT IRGC 14575 Passport A37899489 Iran 26 Jul 2021 14576 Passport R24530943 Iran 23 Jun 2017 124792 Gender Male 124791 Additional Sanctions Information - Subject to Secondary Sanctions 186661 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24793 10 Jan 1977 true 23144 PARDAZESH TASVIR RAYAN CO. Entity IFSR SDGT IRGC 14577 Registration ID 161530 Iran 14578 National ID No. 10102041648 Iran 186662 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 124801 Additional Sanctions Information - Subject to Secondary Sanctions 36413 a.k.a. strong RAYAN PRINTING 36414 a.k.a. strong RAYAN IMAGE PROCESSING CORPORATION

34969 No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613 Tehran Iran

34970 Africa St., West Nahid St., Akhtaran Ave., p. 57, 1967773314 Tehran Iran

23145 FORENT TECHNIK GMBH Entity IFSR SDGT IRGC 14579 Registration ID 60313B102980 Germany 14580 Registration ID HRB102980 Germany 124800 Additional Sanctions Information - Subject to Secondary Sanctions 186663 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

34972 Konrad-Duden-Weg 1 Frankfurt am Main Hessen 60437 Germany

23146 PRINTING TRADE CENTER GMBH Entity IFSR SDGT IRGC 14581 Registration ID HRB58893 Germany 188782 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 124794 Website www.ptccenter.de 124802 Additional Sanctions Information - Subject to Secondary Sanctions 36417 a.k.a. strong PTC GMBH

34974 Konrad Duden Weg 3, 60437 Frankfurt am Main Germany

34975 Schubertstr. 1 a, 65760 Eschborn Hessen Germany

23147 Mahmoud SEIF Individual IFSR SDGT IRGC 124798 Additional Sanctions Information - Subject to Secondary Sanctions 124823 Gender Male 186664 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 36419 a.k.a. strong SAJADINIA Mohsen 36420 a.k.a. strong AL-SAYF Mahmud 36421 a.k.a. strong SAJJADI NIA Mohsen 36422 a.k.a. strong SAJADDINIA Mohsen 36423 a.k.a. strong SAJJADINIA Mohsen 24795 05 Jun 1964 true 24796 05 Jun 1967 false 24797 05 Jun 1969 false 23148 TEJARAT ALMAS MOBIN HOLDING Entity IFSR SDGT IRGC 124799 Additional Sanctions Information - Subject to Secondary Sanctions 186665 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 36425 a.k.a. strong ALMAS MOBIN TRADING

34978 57 Akhtaran Lane, West Nahid Street, Africa Blvd Tehran Iran

23149 YUSONG SHIPPING CO Entity DPRK4 14582 Company Number 5146578 134823 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 124836 Nationality of Registration Korea, North 127293 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

34980 Uiam-dong, Taedonggang-guyok Pyongyang Korea, North

23150 WON SAN 2 Vessel (Linked To: YUSONG SHIPPING CO) DPRK4 14584 Vessel Registration Identification IMO 9159787 127294 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134824 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23151 DAWN MARINE MANAGEMENT CO LTD Entity DPRK4 14586 Company Number 5926921 134825 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 124838 Nationality of Registration Korea, North 127295 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

34983 Changgyong 2-dong, Sosong-guyok Pyongyang Korea, North

23152 KOREA DAEBONG SHIPPING CO Entity DPRK4 14588 Company Number 5145243 124840 Nationality of Registration Korea, North 127296 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134826 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

34985 Ansan 1-dong, Pyongchon-guyok Pyongyang Korea, North

23153 KOREA RUNGRADO RYONGAK TRADING CO Entity DPRK4 14590 Company Number 5787653 134827 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 124842 Nationality of Registration Korea, North 127297 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

34987 Pulgunkori 2-dong, Potonggang-guyok Pyongyang Korea, North

23154 KOREA RUNGRADO SHIPPING CO Entity DPRK4 14592 Company Number 1414592 124843 Nationality of Registration Korea, North 127298 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134828 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

35053 Pulgunkori 1-dong, Potonggang-guyok Pyongyang Korea, North

23155 ZA RYOK 2 Vessel (Linked To: YUSONG SHIPPING CO) DPRK4 14593 Vessel Registration Identification IMO 8898738 134829 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127299 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23156 7-28 Vessel (Linked To: YUSONG SHIPPING CO) DPRK4 14594 Vessel Registration Identification IMO 8898831 127300 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134830 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23157 YU SONG 12 Vessel (Linked To: YUSONG SHIPPING CO) DPRK4 14595 Vessel Registration Identification IMO 9096791 134831 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127301 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23158 YU SONG 7 Vessel (Linked To: YUSONG SHIPPING CO) DPRK4 14596 Vessel Registration Identification IMO 8400854 127302 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134832 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23159 JANG GYONG Vessel (Linked To: DAWN MARINE MANAGEMENT CO LTD) DPRK4 14597 Vessel Registration Identification IMO 8203933 134833 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127303 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23160 KUM SONG 3 Vessel (Linked To: DAWN MARINE MANAGEMENT CO LTD) DPRK4 14598 Vessel Registration Identification IMO 8661850 127304 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134834 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23161 KUM SONG 5 Vessel (Linked To: DAWN MARINE MANAGEMENT CO LTD) DPRK4 14599 Vessel Registration Identification IMO 8661719 134835 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127305 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23162 KUM SONG 7 Vessel (Linked To: DAWN MARINE MANAGEMENT CO LTD) DPRK4 14600 Vessel Registration Identification IMO 8739396 127306 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134836 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23163 KUM UN SAN 3 Vessel (Linked To: DAWN MARINE MANAGEMENT CO LTD) DPRK4 14601 Vessel Registration Identification IMO 8705539 134837 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127307 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23164 RAK RANG Vessel (Linked To: KOREA DAEBONG SHIPPING CO) DPRK4 14602 Vessel Registration Identification IMO 7506118 127308 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134838 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23165 PU HUNG 1 Vessel (Linked To: KOREA RUNGRADO SHIPPING CO) DPRK4 14603 Vessel Registration Identification IMO 8703933 134839 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127309 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23166 RUNG RA DO Vessel (Linked To: KOREA RUNGRADO SHIPPING CO) DPRK4 14604 Vessel Registration Identification IMO 8989795 127310 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134840 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23167 YANG GAK DO Vessel (Linked To: KOREA RUNGRADO SHIPPING CO) DPRK4 14605 Vessel Registration Identification IMO 6401828 134841 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127311 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23168 RUNG RA 1 Vessel (Linked To: KOREA RUNGRADO RYONGAK TRADING CO) DPRK4 14606 Vessel Registration Identification IMO 8713457 127312 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134842 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23169 RUNG RA 2 Vessel (Linked To: KOREA RUNGRADO RYONGAK TRADING CO) DPRK4 14607 Vessel Registration Identification IMO 9020534 134843 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127313 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23170 Sidong SUN Individual DPRK4 14608 National ID No. 210623197605112215 14609 Passport G55296890 China 15 Sep 2011 14 Sep 2021 127314 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135215 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 124822 Gender Male

35005 Liaoning China

24820 11 May 1976 true 24821 Dandong, China true 23171 DANDONG DONGYUAN INDUSTRIAL CO., LTD. Entity DPRK4 124844 D-U-N-S Number 542957624 127315 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135218 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 36449 a.k.a. strong DANDONG DONGYUAN INDUSTRY CO., LTD. 36450 a.k.a. strong DANDONG DONGYUAN INDUSTRIAL CO.

35007 No. 34-7, Zhenba Street Zhenxing District Dandong 118001 China

35008 Rm 3002 No 99 3 1 Binjiang Middle Rd Zhenxing District Dandong China

23172 Eljeet KAUR Individual (Linked To: HAKIMZADA, Jasmeet) SDNTK 17001 Passport Z2525822 India 130740 Gender Female 41625 a.k.a. strong HAKIMZADA KAUR Eljeet

39925 Flat 17, 2nd FL Atlas Tower Jamal Abdud Nasir Rd. Sharjah United Arab Emirates

30739 India true 30738 03 May 1959 true 23173 MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA Entity DPRK3 134844 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127316 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36453 a.k.a. strong MARITIME ADMINISTRATION BUREAU

35012 Pyongyang Korea, North

23174 MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA Entity DPRK3 127317 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134845 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 36455 a.k.a. strong MINISTRY OF LAND AND MARINE TRANSPORT

35014 Korea, North

23175 DANDONG KEHUA ECONOMY & TRADE CO., LTD. Entity DPRK4 134846 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127318 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36457 a.k.a. strong DANDONG KEHUA ECONOMIC AND TRADE CO. LTD.

35016 China

35017 Room 102, 1/F Antai Garden Zhenxing District Dandong Liaoning 118000 China

23176 DANDONG XIANGHE TRADING CO., LTD. Entity DPRK4 127319 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134847 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 36459 a.k.a. strong DANDONG XIANGHE TRADING LTD. CO 36460 a.k.a. strong XIANGHE TRADE CO., LTD. 36463 a.k.a. strong DANDONG XIANGHE TRADING CORPORATION

35019 China

35020 No. 603, 2F Jiadi Square Developing Zone Dandong Liaoning China

35022 Beida Rd. Pingxiang City Chongzuo Guangxi 532600 China

35028 Room 703, No. 7 Building Fangba Yanjiang Development Zone Dandong China

23177 DANDONG HONGDA TRADE CO. LTD. Entity DPRK4 134848 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127320 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

35024 China

35025 Room 301, No. 1 Building Business & Tourist Section Dandong Liaoning China

23178 KOREA SOUTH-SOUTH COOPERATION CORPORATION Entity DPRK3 127321 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135272 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 36465 a.k.a. strong NAM NAM GENERAL CORPORATION 36466 a.k.a. strong NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY

35030 Central District Pyongyang Korea, North

35032 China

35034 Russia

35035 Poland

23183 KOREA KUMBYOL TRADING COMPANY Entity DPRK4 135172 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127322 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36472 a.k.a. strong KUMBYOL TRADING 36473 a.k.a. strong KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY

35048 Pyongyang Korea, North

23184 KANG SONG 1 Vessel (Linked To: KOREA KUMBYOL TRADING COMPANY) DPRK4 14615 Vessel Registration Identification IMO 6908096 127323 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135156 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23185 KU BONG RYONG Vessel (Linked To: KOREA KUMBYOL TRADING COMPANY) DPRK4 14616 Vessel Registration Identification IMO 8983404 135173 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127324 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23186 RYE SONG GANG 1 Vessel (Linked To: KOREA KUMBYOL TRADING COMPANY) DPRK4 14617 Vessel Registration Identification IMO 7389704 127325 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 134850 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23187 SO BAEK SAN Vessel (Linked To: KOREA KUMBYOL TRADING COMPANY) DPRK4 14618 Vessel Registration Identification IMO 8658267 134851 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127326 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23189 Darren DEBONO Individual LIBYA3 14621 National ID No. 049474M Malta 14629 Passport 1071341 Malta 124861 Gender Male

35058 3 Saint Joseph, Saint Anthony Street San Gwann Malta

35059 22 Mensija St. San Gwann Malta

24847 Malta true 24849 Malta true 24848 09 Jan 1974 true 23193 Gordon DEBONO Individual LIBYA3 14625 Passport 354841 Malta 14628 National ID No. 234574M Malta 124855 Gender Male

35071 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta

24856 Malta true 25819 07 May 1974 true 24860 Malta true 23194 Fahmi BEN KHALIFA Individual LIBYA3 14630 National ID No. 560147C Libya 124864 Gender Male 36490 a.k.a. strong AL IDRISI Fehmi Abu Zaid Salem 36491 a.k.a. strong BEN KHALIFA Fahmi Mousa Saleem 36492 a.k.a. weak King of Zawarah 36493 a.k.a. weak Fahmi Slim 36494 a.k.a. strong BIN KHALIFA Fahmi 37655 a.k.a. strong SALEM al Idrisi Fehmi Abu Zaid

35073 Sarage El Islam Tripoli Libya

35074 Zuwarah Libya

24863 Libya true 24862 02 Jan 1972 true 23195 Ahmed Ibrahim Hassan Ahmed ARAFA Individual LIBYA3 14631 National ID No. 46447A Malta 124870 Gender Male 36496 a.k.a. strong ARAFA Ahmed Ibrahim Hassan 36497 a.k.a. strong ARAFA Ahmed Ibrahim Hassab 36498 a.k.a. strong SELEM Ahmed Conami 37656 a.k.a. strong ARAFA Ahmed

35076 22 Mensija Street San Gwann Malta

35077 8, Simoha Alexandria Egypt

24868 Egypt true 24866 Malta false 24867 Egypt true 24869 04 Jan 1976 true 24865 Egypt true 23203 PETROPLUS LTD Entity (Linked To: DEBONO, Gordon) LIBYA3 14655 Trade License No. C 50905 Malta 14656 Tax ID No. 20084637 Malta 14657 V.A.T. Number MT20084637 Malta 125194 D-U-N-S Number 52-024-2307 36512 a.k.a. strong PETRO PLUS LIMITED 36513 f.k.a. strong TIKO TIKO LTD.

35088 Office 5B, Level 8, Portomaso Business Tower Portomaso Avenue St. Julians STJ 4011 Malta

23204 PORTICELLO RESTAURANT Entity (Linked To: DEBONO, Darren) LIBYA3 124891 Website www.facebook.com/porticellomalta 127733 Email Address porticellomalta@gmail.com 38992 f.k.a. strong SCOGLITTI RESTAURANT

35090 8, Boat Street Marsamxett Valletta Malta

23205 THE BUSINESS CENTRE LTD. Entity (Linked To: DEBONO, Gordon) LIBYA3 14658 Trade License No. C 17918 Malta 14659 Tax ID No. 11366525 Malta 14660 V.A.T. Number MT11366525 Malta 125196 D-U-N-S Number 56-556-9269 36516 a.k.a. strong THE BUSINESS CENTRE LIMITED

35092 The Business Centre Valley Road Msida MSD 9060 Malta

23206 INOVEST LIMITED Entity (Linked To: DEBONO, Gordon) LIBYA3 14661 Tax ID No. 14324921 Malta 14662 V.A.T. Number MT14324921 Malta 14663 Trade License No. C 19766 Malta 125195 D-U-N-S Number 52-023-9744 36518 f.k.a. strong LEISURE HOLIDAYS LIMITED

35094 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara BKR 04 Malta

23207 TIUBODA OIL AND GAS SERVICES Entity LIBYA3 14664 License 4541992 14665 Tax ID No. 18571 14666 Trade License No. 41992 Libya 36520 a.k.a. strong TIUBODA OIL AND GAS SERVICES LLC 36521 a.k.a. strong TIUBODA OIL SERVICES LIMITED

35096 Al Nasr Street Tarabulus Tripoli 82874 Libya

23208 KB LINES LIMITED Entity (Linked To: DEBONO, Gordon) LIBYA3 14667 V.A.T. Number MT23058705 Malta 14668 Tax ID No. 23058705 Malta 14669 Trade License No. C 73647 Malta 14670 Company Number 5905876 Malta 125197 D-U-N-S Number 53-400-0843 36523 a.k.a. strong KB LINES LTD.

35098 Office 5B, Level 8, Portomaso Tower St. Julians STJ 4011 Malta

23209 Abdullah Ibrahim AL-FAISAL Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 14671 National ID No. 119458128 Jamaica 14672 Passport A2791188 186666 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 124892 Gender Male 36525 a.k.a. strong FAISAL Abdullah 36526 a.k.a. strong EL-FAISAL Abdulla 36527 a.k.a. strong FORREST Trevor William

35100 8 Windsor Road Spanishtown Jamaica

24893 09 Oct 1963 true 24894 10 Sep 1963 false 24895 Jamaica true 23211 MINISTRY OF CRUDE OIL INDUSTRY Entity DPRK3 135111 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127327 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36533 a.k.a. strong CRUDE OIL INDUSTRY MINISTRY 36535 a.k.a. strong MINISTRY OF CRUDE OIL 36536 a.k.a. strong GENERAL BUREAU OF PETROLEUM INDUSTRY

35107 Pyongyang Korea, North

23212 Kyong Thaek JONG Minister of State Security Individual DPRK2 130565 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135112 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 124913 Gender Male 36537 a.k.a. strong CHO'NG Kyo'ng-t'aek

35128 Pyongyang Korea, North

24912 01 Jan 1961 to 31 Dec 1963 true 23213 Ryong Hae CHOE Director of the Workers' Party of Korea Organization and Guidance Department Individual DPRK2 124985 Gender Male 135113 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 130562 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36539 a.k.a. strong CH'OE Ryong-hae 24897 15 Jan 1950 true 23214 Jong Sik KIM Deputy Director of the Workers' Party of Korea Military Industry Department Individual DPRK2 135273 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 124898 Gender Male 127328 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 36541 a.k.a. strong KIM Cho'ng-sik

35106 Korea, North

24911 01 Jan 1967 to 31 Dec 1969 true 23215 Pyong Chol RI First Vice Department Director of the Workers' Party of Korea Central Committee Individual DPRK2 127329 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135174 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 124900 Gender Male 36543 a.k.a. strong RI Pyo'ng-ch'o'l

35109 Korea, North

24899 01 Jan 1948 to 31 Dec 1948 true 23223 THIEVES-IN-LAW Entity TCO 36552 a.k.a. strong THIEVES-WITHIN-THE-LAW 36553 a.k.a. strong THIEVES PROFESSING THE CODE 36554 a.k.a. strong THIEF-IN-LAW 36555 a.k.a. strong VORY V ZAKONYE 36556 a.k.a. strong VORY-V-ZAKONE 36557 a.k.a. strong VORY V ZAKONI 36558 a.k.a. strong VOR V ZAKONYE 36559 a.k.a. strong VOR-V-ZAKONE 36560 a.k.a. strong VOR-ZAKONNIK 36561 a.k.a. strong KANONIERI KURDEBI 36562 a.k.a. strong KANONIERI QURDEBI 36563 a.k.a. strong KANONIERI QURDI 36564 a.k.a. strong RAMKIANI QURDI 36565 a.k.a. strong RAMKIANI QURDEBI 36566 a.k.a. strong SINIE 36567 a.k.a. strong ZAKONNIK

35135 United States

35337 Russia

35338 Greece

35339 Ukraine

35341 Spain

23224 Na CHU Individual SDNTK 14675 Citizen's Card Number 210222198011096648 China 14676 Chinese Commercial Code 0443 1226 124918 Gender Female

35137 Pulandian Liaoning China

24919 09 Nov 1980 true 23225 Yeyou CHU Individual SDNTK 14677 Citizen's Card Number 210222198202016639 China 14678 Chinese Commercial Code 0443 2814 2589 124920 Gender Male

35139 Dalian Liaoning China

24921 01 Feb 1982 true 23226 Cuiying LIU Individual SDNTK 14680 Citizen's Card Number 371482195512120326 China 14681 Chinese Commercial Code 0491 5050 5391 124922 Gender Female

35142 Dezhou Shandong China

24923 12 Dec 1955 true 23227 Keping ZHANG Individual SDNTK 14682 Citizen's Card Number 372426195510220331 China 14683 Chinese Commercial Code 1728 0344 1627 124924 Gender Male

35144 Dezhou Shandong China

24925 22 Oct 1955 true 23229 Yuri Viktorovich PICHUGIN Individual (Linked To: THIEVES-IN-LAW) TCO 14685 Passport 618684 125110 Gender Male 36575 a.k.a. strong PICHUGIN Yuriy 36576 a.k.a. strong PICHUGIN Yury 36577 a.k.a. weak VLADIMIR BILIY 36578 a.k.a. weak VOLODYMYR BILYY 36579 a.k.a. weak PICHUGA

35149 2/1 Geroyev Panfilovtsev Street Moscow Russia

35150 Barviha Hills Moscow Russia

24930 Russia true 24928 18 Oct 1965 true 24929 Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia true 23230 Alimzhan Tursunovich TOKHTAKHUNOV Individual (Linked To: THIEVES-IN-LAW) TCO 14686 Passport 4507000833 Russia 14687 Passport 50465506 Russia 14688 Passport 5981915 Israel 14689 Tax ID No. 770465002364 Russia 14690 Identification Number 313617722 Israel 14691 Identification Number TKHLZH49T31Z154A Italy 14692 Identification Number 304770000196297 Russia 125109 Gender Male 36581 a.k.a. strong TOKHTAKHOUNOV Alimzhan Tursunovich 36582 a.k.a. strong TOKHTAKHUNOV Alimzhon Tursonovich 36583 a.k.a. strong TAKHTAKHUNOV Alimzhan Ursulovich 36584 a.k.a. strong TOKHTAKHUNOV Alimzan 36585 a.k.a. strong TOKHTAKHUNOV Alimkan 36586 a.k.a. strong TOKHTAKHUNOV Alimkhan 36587 a.k.a. strong TOKHTAKHOUNOV Alimjan 36588 a.k.a. strong TOKHTAKHUNOV Alinjan 36589 a.k.a. strong TOKHTAKHOUNOV Alim-Jean 36590 a.k.a. strong TOKHTAKHUNOV Alimajan 36591 a.k.a. strong TOCHTACHUNOV Alizam 36592 a.k.a. strong TOKHTAKHUNOV Alizman 36593 a.k.a. strong TOKHTAKHUNOV Alinkhan 36594 a.k.a. strong TOKHTAKHOUNOV Alinkhan 36595 a.k.a. strong TOKHTAKOUNOV Alinkhan 36596 a.k.a. weak TONTARHOVNOV, A. 36597 a.k.a. strong TOHTAHUNOV Olimjon 36598 a.k.a. weak TAIVANCHIK 36599 a.k.a. weak TAIWANCHIK 36600 a.k.a. weak TAYVANCHIK 36601 a.k.a. weak TAYVANIK 36602 a.k.a. weak ALIK TAYVANCHIK 36603 a.k.a. weak LITTLE TAIWANESE

35152 Peredelkino Moscow Russia

24931 01 Jan 1949 true 24932 31 Dec 1949 false 24933 Tashkent, Uzbekistan true 24934 Israel false 23231 Myong Hun RI Individual DPRK2 14957 Passport 381420089 11 Oct 2016 135101 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127330 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 125291 Gender Male 36993 a.k.a. strong RI Myo'ng-hun

35483 Korea, North

24935 14 Mar 1969 true 23232 Il Hwan KO Korea Daesong Bank Official Individual DPRK4 14960 Passport 927220424 12 Jun 2022 125318 Gender Male 135110 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127331 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 37022 a.k.a. strong KO Il-hwan

35512 Shenyang China

25317 Korea, North true 24936 28 Aug 1967 true 23243 Vladimir Anatolyevich TYURIN Individual (Linked To: THIEVES-IN-LAW) TCO 14702 Passport EA804478 Belgium 14703 Passport 432062125 Russia 14704 Passport 410579055 Russia 14705 Passport 4511264874 Russia 125108 Gender Male 36613 a.k.a. strong TYURIN Vladimir Anatolievich 36614 a.k.a. strong TIOURINE Vladimir 36615 a.k.a. strong TIURIN Vladimir 36616 a.k.a. strong TURIN Vladimir 36617 a.k.a. strong TYURINE Vladimir 36618 a.k.a. strong TIURINE Vladimir 36619 a.k.a. strong TIORINE Vladimir 36620 a.k.a. strong TJRURIN Vladimir 36621 a.k.a. strong TURIYAN Vladimir 36622 a.k.a. strong TYURIN Volodya 36623 a.k.a. strong TYURINE Anatoly 36624 a.k.a. strong TYURIN Anatoly 36625 a.k.a. strong TURIN Anatolievich 36626 a.k.a. strong TJURIN Wladimir 36627 a.k.a. strong GROMOV Vladimir Pavlovich 36628 a.k.a. strong PUGACHEV Aleksei Vladimirovich 36629 a.k.a. strong PUGACHEV Alexei Pavlovich 36630 a.k.a. strong PUGACHEV Alexey 36631 a.k.a. weak TYURIK 36632 a.k.a. weak TIURIK 36633 a.k.a. weak TYURYA

35172 Moscow Russia

24944 Russia true 24945 Kazakhstan false 24939 25 Nov 1958 true 24940 20 Dec 1958 false 24941 Tirlyan, Beloretskiy Rayon, Bashkiria, Russia true 24942 Irkutsk, Russia false 24943 Bratsk, Russia false 23244 Ruben Albertovich TATULIAN Individual (Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW) TCO 14720 Passport 710091868 Russia 14721 Tax ID No. 231704411067 Russia 14722 Identification Number 312236712500061 Russia 14723 Identification Number 0184214173 Russia 125116 Gender Male 36642 a.k.a. strong TATULYAN Ruben Albertovich 36643 a.k.a. strong KARAKEYAN Ruben Albertovich 36644 a.k.a. strong KARAKEYAN Roberto Albertovich 36645 a.k.a. strong CHOLOKYAN Roberto 36646 a.k.a. weak ROBSON 36647 a.k.a. weak ROBIK

35177 Trident Grand Residence, Unit 604 Dubai Marina Dubai 93743 United Arab Emirates

24947 08 Dec 1969 true 24948 Sochi, Russia true 23245 VESNA HOTEL AND SPA Entity TCO 14724 Registration ID 1022302715214 Russia 14725 Tax ID No. 2317011051 Russia 14726 Tax ID No. 231701001 Russia 14727 Identification Number 04816460 Russia 36649 a.k.a. strong ZAO SPA-OTEL VESNA 36650 f.k.a. strong OAO KOTEHK VESNA

35179 Ul. Lenina D. 219A Sochi 354364 Russia

23246 NOVYI VEK - MEDIA Entity TCO 14728 Registration ID 1092367003849 Russia 14729 Tax ID No. 2317054915 Russia 14730 Identification Number 64022275 Russia 36652 a.k.a. strong NOVY VEK-MEDIA OOO

35181 Ul. Demokraticheskaya D. 52 Sochi 354340 Russia

23247 Yulia MAYOROVA Individual MAGNIT 124995 Gender Female 36654 a.k.a. strong MAYOROVA Yulya 25005 Russia true 24949 23 Apr 1979 true 23248 Ayub Vakhaevich KATAEV Individual MAGNIT 124993 Gender Male 36656 a.k.a. strong KATAEV Ayubkhan Vakhaevich 36657 a.k.a. strong KATAEV Aiub 25004 Russia true 24950 01 Dec 1984 true 24951 01 Dec 1980 false 23249 Andrei PAVLOV Individual MAGNIT 124992 Gender Male 36659 a.k.a. strong PAVLOV Andrey Aleksandrovich 36660 a.k.a. strong PAVLOV Andrei Alexeyevich 36661 a.k.a. strong PAVLOV Andrey 25007 Russia true 24952 07 Aug 1977 true 23252 Dan GERTLER Individual GLOMAG 14732 Passport 10945182 Israel 28 Jun 2010 27 Jun 2020 14733 Passport 10926248 Israel 25 Feb 2008 27 Feb 2018 14734 Passport DB0009084 Congo, Democratic Republic of the 28 May 2015 27 May 2020 14816 National ID No. 027100619 Israel 125047 Gender Male

35192 17 Daniel Street Bnei Brak Israel

35193 28 Daniel Street Bnei Brak Israel

35194 Avenue Tchatchi 29 Gombe Kinshasa Congo, Democratic Republic of the

24959 Israel true 24960 Congo, Democratic Republic of the false 24956 23 Dec 1973 true 24957 Tel Aviv, Israel true 23253 Gennady Vyacheslavovich KARLOV Individual MAGNIT 131468 Gender Male 24954 27 Feb 1960 true 31467 1966 false 23254 Alexei Nikolaevich SHESHENYA Individual MAGNIT 14777 Passport 4506550500 Russia 124994 Gender Male 36671 a.k.a. strong SHESHENYA Alexey

35275 Novokosinskaya Street 38 Building 3 Apartment 3 Moscow 111539 Russia

25008 Russia true 24955 16 Apr 1971 true 23255 Pieter Albert DEBOUTTE Individual (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: GERTLER FAMILY FOUNDATION) GLOMAG 124963 Gender Male 24964 Belgium true 24961 15 Jun 1966 true 24962 Roeselare, Flanders, Belgium true 23256 FLEURETTE PROPERTIES LIMITED Entity (Linked To: GERTLER, Dan) GLOMAG 14795 Public Registration Number 99450 Gibraltar 23791 Commercial Registry Number CD/KNG/RCCM/18-B-00630 Congo, Democratic Republic of the 37651 a.k.a. strong FLEURETTE GROUP 37652 a.k.a. strong GROUPE FLEURETTE 37653 a.k.a. strong FLEURETTE DUTCH GROUP 38904 a.k.a. strong KARIBU AU DEVELOPMENT DURABLE AU CONGO 53383 a.k.a. strong VENTORA INVESTMENTS S.A.SU

35197 Strawinskylaan 335 WTC B-Tower 3rd floor Amsterdam 1077 XX Netherlands

35198 Gustav Mahlerplein 60 7th Floor ITO Tower Amsterdam 1082 MA Netherlands

35199 70 Batetela Avenue Tilapia Building, 5th floor Gombe Kinshasa Congo, Democratic Republic of the

35200 57/63 Line Wall Road Gibraltar GX11 1AA Gibraltar

51075 8eme Etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Commune De La Gombe Kinshasa Congo, Democratic Republic of the

23257 FLEURETTE HOLDINGS NETHERLANDS B.V. Entity (Linked To: FLEURETTE PROPERTIES LIMITED) GLOMAG 14804 Chamber of Commerce Number 55389694 Netherlands 14805 Legal Entity Number 851683897 Netherlands

35202 Industrieweg 5 Nieuwkoop Zuid-Holland 2421 LK Netherlands

23258 GERTLER FAMILY FOUNDATION Entity (Linked To: GERTLER, Dan) GLOMAG 36676 a.k.a. strong LA FONDATION FAMILLE GERTLER

35204 Congo, Democratic Republic of the

23259 OIL OF DR CONGO SPRL Entity (Linked To: FLEURETTE PROPERTIES LIMITED) GLOMAG 36678 a.k.a. strong OIL OF DRCONGO

35206 14 Avenue Sergent Moke Kinshasa Gombe Congo, Democratic Republic of the

23260 JARVIS CONGO SARL Entity (Linked To: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES LIMITED) GLOMAG

35208 No. 70 Batetela Avenue Tilapia Building (Orange) 5th floor Kinshasa Congo, Democratic Republic of the

35209 No. 790 Panda Avenue Golf Quarter Lubumbashi Congo, Democratic Republic of the

23261 INTERNATIONAL DIAMOND INDUSTRIES Entity (Linked To: GERTLER, Dan) GLOMAG 36681 a.k.a. weak IDI

35211 Kinshasa Congo, Democratic Republic of the

23262 D.G.D. INVESTMENTS LTD. Entity (Linked To: GERTLER, Dan) GLOMAG 14796 Public Registration Number 512253352 Israel 36683 f.k.a. strong DAN GERTLER DIAMONDS LTD.

35213 23 Tuval Ramat Gan 5252238 Israel

35214 P.O. Box 101 Ramat Gan 5210002 Israel

23263 D.G.I. ISRAEL LTD Entity (Linked To: GERTLER, Dan) GLOMAG 14797 Public Registration Number 513686220 Israel

35216 23 Tuval Ramat Gan 5252238 Israel

35217 P.O. Box 101 Ramat Gan 5210002 Israel

23264 PROGLAN CAPITAL LTD Entity (Linked To: D.G.D. INVESTMENTS LTD.) GLOMAG 14798 Public Registration Number 515000354 Israel

35219 23 Tuval Ramat Gan 5252238 Israel

35220 P.O. Box 101 Ramat Gan 5210002 Israel

23265 EMAXON FINANCE INTERNATIONAL INC. Entity (Linked To: GERTLER, Dan) GLOMAG 14803 Business Number 1160199932 Canada 36687 a.k.a. strong INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.

35222 8356 Rue Labarre Montreal Quebec H4P2E7 Canada

23266 AFRICA HORIZONS INVESTMENT LIMITED Entity (Linked To: FLEURETTE PROPERTIES LIMITED) GLOMAG

35224 Cayman Islands

35225 57/63 Line Wall Road Gibraltar GX11 1AA Gibraltar

23267 CAPRIKAT LIMITED Entity (Linked To: FLEURETTE PROPERTIES LIMITED) GLOMAG 14799 Public Registration Number 1577164 Virgin Islands, British 23789 Commercial Registry Number CD/KNG/RCCM/18-B-00168 Congo, Democratic Republic of the 53382 n.k.a. strong ALBERTINE DRC S.A.S.U

35227 Akara Building 24 Castro Street, Wickhams Cay 1 P.O. Box 3136 Road Town Tortola Virgin Islands, British

51074 Boulevard du 30 Juin No 110 Building 1113, 8eme etage Municipality of Gombe Kinshasa Congo, Democratic Republic of the

23268 FOXWHELP LIMITED Entity (Linked To: FLEURETTE PROPERTIES LIMITED) GLOMAG 14800 Public Registration Number 1577165 Virgin Islands, British

35229 Akara Building 24 Castro Street, Wickhams Cay 1 P.O. Box 3136 Road Town Tortola Virgin Islands, British

23269 CAPRIKAT AND FOXWHELP SARL Entity (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED) GLOMAG

35231 Congo, Democratic Republic of the

23270 LORA ENTERPRISES LIMITED Entity (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED) GLOMAG

35233 Virgin Islands, British

23271 ZUPPA HOLDINGS LIMITED Entity (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED) GLOMAG

35235 Virgin Islands, British

23272 ORAMA PROPERTIES LTD Entity (Linked To: FLEURETTE PROPERTIES LIMITED) GLOMAG 14801 Public Registration Number 1041202 Virgin Islands, British

35237 Palm Grove House P.O. Box 438 Road Town Tortola Virgin Islands, British

23273 DGI MINING LTD Entity (Linked To: GERTLER, Dan) GLOMAG 14802 Public Registration Number 649877 Virgin Islands, British

35239 Palm Grove House P.O. Box 438 Road Town Tortola Virgin Islands, British

23274 ROZARO DEVELOPMENT LIMITED Entity (Linked To: FLEURETTE PROPERTIES LIMITED) GLOMAG

35241 57/63 Line Wall Road Gibraltar

23275 Sergey KUSIUK Individual GLOMAG 124967 Gender Male 36698 a.k.a. strong KUSYUK Sergej Nikolaevich 36699 a.k.a. strong KUSYUK Serhiy 36700 a.k.a. strong KYSYUK Sergei

35243 Moscow Russia

24968 Ukraine true 24969 Russia false 24965 01 Dec 1966 true 24966 Malaya Mochulka, Vinnitska, Ukraine true 23276 Julio Antonio JUAREZ RAMIREZ Individual GLOMAG 125048 Gender Male 36704 a.k.a. strong JUAREZ Julio

35245 Quinta Esterlima Km. 152.5 San Bernardino Suchitepequez Guatemala

24972 Guatemala true 24970 01 Dec 1980 true 24971 Mazatenango, Guatemala true 23277 Mukhtar Hamid SHAH Individual GLOMAG 14735 National ID No. 3740502728729 Pakistan 124991 Gender Male

35247 1 Hill Park Jhellum Road Rawalpindi Punjab Pakistan

24976 Pakistan true 24973 11 Aug 1939 true 24974 08 Nov 1939 false 24975 Chakwal, Pakistan true 23278 Maung Maung SOE Individual GLOMAG 14736 National ID No. Tatmadaw Kyee 19571 Burma 125071 Gender Male

35249 Burma

24978 Burma true 24977 Mar 1964 true 23279 Yan GAO Individual GLOMAG 124979 Gender Male

35251 Beijing China

24980 Apr 1963 true 24981 Hongtong, Shanxi, China true 23283 Benjamin BOL MEL President of ABMC Thai-South Sudan Construction Company Individual GLOMAG 14815 Passport B00000006 South Sudan 26 Jul 2013 26 Jul 2018 125044 Gender Male 36709 a.k.a. strong BOL MEL KUOL Benjamin 36713 a.k.a. strong BOL MOL KUOT Benjamin 36716 a.k.a. strong BOR Benjamin 36782 a.k.a. strong BOL Benjamin

35319 Othaya Road Othaya Villas House #2 Nairobi 00202 Kenya

35320 Hai-Jalaba Centre Street Juba Central Equatoria South Sudan

35321 Juba South Sudan

25042 South Sudan true 25043 Sudan false 25036 03 Jan 1978 true 25037 24 Dec 1978 false 25038 Awiil, Sudan true 25039 Rialdit, South Sudan false 25040 Warrap State, South Sudan false 25041 Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan false 23284 PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC Entity (Linked To: TESIC, Slobodan) GLOMAG 14755 Registration ID 20125225 Serbia 14756 Tax ID No. 104260278 125072 Website www.partizanarms.rs 36711 a.k.a. strong PARTIZAN TECH DOO BEOGRAD 36712 a.k.a. strong PARTIZAN TECH DOO 36714 a.k.a. strong PARTIZAN ARMS 36715 a.k.a. strong PARTIZAN ARMS DOO

35254 Maglajska 19 11000 Beograd (Savski Venac) Serbia

23285 CHARSO LIMITED Entity (Linked To: TESIC, Slobodan) GLOMAG 14757 Registration ID C301690 Cyprus

35256 P. Lordos Center Makariou C'Avenue & Vironos Street Block B, Floor 2, Flat 203 3105 Limassol Cyprus

35257 Elli Court 210 Archiepiskopou Makariou C'Avenue 2nd Floor Apt 4, 3030 Limassol Cyprus

23286 GRAWIT LIMITED Entity (Linked To: TESIC, Slobodan) GLOMAG 14758 Registration ID HE272654 Cyprus

35259 Elli Court, Floor 2, Flat 4, 210 Makariou III Limassol, 3030 Limassol Cyprus

23287 TEHNOGLOBAL SYSTEMS DOO BEOGRAD Entity (Linked To: TESIC, Slobodan) GLOMAG 14759 Registration ID 20295066 Serbia 14760 Tax ID No. 105012258 36720 a.k.a. strong CALIDUS TRADE DOO 36721 a.k.a. strong CALIDUS TRADE DOO BEOGRAD

35261 Maglajska 19 11000 Beograd 6 Beograd Serbia

23288 Slobodan TESIC Individual GLOMAG 14761 Passport 009511357 Serbia 27 Oct 2020 14762 Passport 007671811 Serbia 05 Aug 2019 125045 Gender Male 36723 a.k.a. strong SLOBODAN Tezic

35264 Serbia

24989 Serbia true 24990 Serbia true 24987 21 Dec 1958 true 24988 Kiseljak, Bosnia and Herzegovina true 23303 Artem Yuryevich CHAYKA Individual GLOMAG 14775 National ID No. 4501052463 Russia 124999 Gender Male 36732 a.k.a. strong CHAIKA Artem

35268 38/2 Staraya Basmannaya Apt. 310 Moscow Russia

24997 25 Sep 1975 true 24998 Sverdlovsk, Russia true 23304 Yahya JAMMEH Individual GLOMAG 125046 Gender Male 36734 a.k.a. strong JAMMEH Yahya Abdul-Aziz Jemus Junkung 36735 a.k.a. strong JAMMEH Alhaji Dr. Abdul-Azziz Jemus Junkung 36736 a.k.a. strong JAMMEH BABILI MANSA Yahya AJJ

35271 Equatorial Guinea

25003 The Gambia true 25001 25 May 1965 true 25002 Kanilai, The Gambia true 23305 Yankuba BADJIE Individual GLOMAG 125049 Gender Male 36738 a.k.a. strong BADJI Yankouba 36784 a.k.a. strong BADGIE Yankuba

35273 Banjul The Gambia

25050 25 Feb 1973 true 25051 24 Feb 1973 false 25006 New Jeshwang, Kanifang Municipality, The Gambia true 23307 Gulnara KARIMOVA Individual GLOMAG 14781 Passport DA0006735 Uzbekistan 125016 Gender Female 36741 a.k.a. weak Googoosha 36836 a.k.a. strong KARIMOVA Goulnara 36837 a.k.a. strong KARIMOVA Goulnora Islamovna

35279 Tashkent Uzbekistan

25015 Uzbekistan true 25014 Uzbekistan true 25012 08 Jul 1972 true 25013 Fergana, Uzbekistan true 23308 Roberto Jose RIVAS REYES Individual GLOMAG 14782 National ID No. 4410607540007S Nicaragua 14783 Passport A00000604 Nicaragua 19 Jun 2013 19 Jun 2023 14784 Passport 04091979435 Nicaragua 19 Jun 2013 19 Jun 2023 125019 Gender Male

35281 Managua Nicaragua

25020 Nicaragua true 25017 06 Jul 1954 true 25018 Matagalpa, Nicaragua true 23323 KANILAI GROUP INTERNATIONAL Entity (Linked To: JAMMEH, Yahya) GLOMAG 36752 a.k.a. strong KGI INTERNATIONAL COMPANY LTD

35288 Banjul The Gambia

35289 P.O. Box 3070 Serrekunda The Gambia

23324 KANILAI WORNI FAMILY FARMS LTD Entity (Linked To: JAMMEH, Yahya) GLOMAG 36754 a.k.a. strong KANILAI FAMILY FARMS 36755 a.k.a. strong KANILAI WORNI FARMS 36756 a.k.a. strong KANILAI FARMS LIMITED

35291 Kanilai The Gambia

23325 ROYAL AFRICA CAPITAL HOLDING LTD Entity (Linked To: JAMMEH, Yahya) GLOMAG 36758 a.k.a. strong ROYAL AFRICA HOLDING

35293 The Gambia

23326 AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD Entity (Linked To: JAMMEH, Yahya) GLOMAG 36791 a.k.a. strong AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD

35295 The Gambia

23327 AFRICADA MICRO-FINANCE LTD Entity (Linked To: JAMMEH, Yahya) GLOMAG

35297 The Gambia

23328 AFRICADA AIRWAYS Entity (Linked To: JAMMEH, Yahya) GLOMAG

35299 The Gambia

23329 AFRICADA INSURANCE COMPANY Entity (Linked To: JAMMEH, Yahya) GLOMAG

35301 The Gambia

23330 KORA MEDIA CORPORATION LTD Entity (Linked To: JAMMEH, Yahya) GLOMAG

35303 The Gambia

23331 ATLANTIC PELICAN COMPANY LTD Entity (Linked To: JAMMEH, Yahya) GLOMAG

35305 The Gambia

23332 PALM GROVE AFRICA DEV'T CORP. LTD Entity (Linked To: JAMMEH, Yahya) GLOMAG

35307 The Gambia

23333 PATRIOT INSURANCE BROKERS CO. LTD Entity (Linked To: JAMMEH, Yahya) GLOMAG

35309 The Gambia

23334 ROYAL AFRICA SECURITIES BROKERAGE CO LTD Entity (Linked To: JAMMEH, Yahya) GLOMAG

35311 The Gambia

23335 Muhammad AL-GHAZALI Individual SDGT 186667 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 36769 a.k.a. strong AL-GHAZALI Muhammad Abd al-Karim 36770 a.k.a. strong MAWARI Abu Hisham 36771 a.k.a. strong AL-MAWARI Abu Hisham 36772 a.k.a. weak Abu Sa'id 36773 a.k.a. weak Abu Faris 36774 a.k.a. weak Rashid 25237 Yemen true 25033 1987 false 25034 1988 true 25035 1989 false 25031 Ibb Governorate, Yemen true 23336 ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED Entity (Linked To: BOL MEL, Benjamin) GLOMAG 36776 a.k.a. strong ABM CONSTRUCTION COMPANY 36777 a.k.a. strong THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY 36778 a.k.a. strong TSSABM 36779 a.k.a. strong ABMC THAI SOUTH SUDAN CONSTRUCTION 36780 a.k.a. strong AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY

35314 Customs Area Adjacent to the Bus Park Juba South Sudan

35315 Jebel Kujur Juba-Yei Road South Sudan

35316 Luri Central Equatoria State South Sudan

23337 HOME AND AWAY LTD. Entity (Linked To: BOL MEL, Benjamin) GLOMAG

35318 Hai-Amarat (off May Street) Juba South Sudan

23343 Ramzan Akhmatovich KADYROV Individual GLOMAG MAGNIT RUSSIA-EO14024 125103 Gender Male 173934 Secondary sanctions risk: See Section 11 of Executive Order 14024. 48091 a.k.a. strong KADYROV Ramzan Akhmadovitch

46402 Republic of Chechnya Russia

59403 Palm Jumeirah Dubai United Arab Emirates

25107 Russia true 25091 05 Oct 1976 true 25092 Tsenteroi, Republic of Chechnya, Russia true 23344 Rodolfo Clemente MARCO TORRES Governor of Aragua State Individual VENEZUELA 14835 Cedula No. 8812571 Venezuela 14837 Passport D0222624 Venezuela 125093 Gender Male

35329 Aragua Venezuela

25095 Venezuela true 25094 10 Sep 1966 true 23345 Francisco Jose RANGEL GOMEZ Former Governor of Bolivar State Individual VENEZUELA 14836 Cedula No. 2520281 Venezuela 125096 Gender Male

35331 Bolivar Venezuela

25099 Venezuela true 25097 04 Apr 1953 true 25098 Caracas, Venezuela true 23346 Fabio Enrique ZAVARSE PABON Commander of the Capital Integral Defense Operational Zone of the National Armed Forces Individual VENEZUELA 14838 Cedula No. 6967914 Venezuela 14839 Passport 032131710 Venezuela 125100 Gender Male

35333 Caracas Capital District Venezuela

25102 Venezuela true 25101 04 Oct 1967 true 23347 Gerardo Jose IZQUIERDO TORRES State Minister for the New Border of Peace Individual VENEZUELA 14840 Cedula No. 6030540 Venezuela 125104 Gender Male

35335 Caracas Capital District Venezuela

25106 Venezuela true 25105 29 Mar 1961 true 23365 Miguel Jose LEONE MARTINEZ Individual (Linked To: LOS CUINIS) SDNTK 14859 Passport YA1867648 Italy 125142 Gender Male 125141 Website www.miguelleone.com 36839 a.k.a. strong LEONE Miguel

35355 Severo Diaz 38 Col. Ladron de Guevara Guadalajara Jalisco 44600 Mexico

25139 Italy true 25140 Venezuela false 25138 16 May 1980 true 23383 Abukar Ali ADAN Individual SDGT 186668 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 36852 a.k.a. strong ADEN Abukar Ali 36853 a.k.a. weak Sheikh Abukar 36854 a.k.a. weak Ibrahim Afghan 25151 1972 true 25152 1971 false 25153 1973 false 23403 Wanas AL-FAQIH Individual SDGT 186669 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

35388 Mahdia Tunisia

25191 1982 true 23404 MOTORCYCLE ART LTD. Entity (Linked To: DEBONO, Gordon) LIBYA3 14875 Tax ID No. 18975718 Malta 14876 Trade License No. C 44063 Malta 14877 V.A.T. Number MT18975718 Malta 125192 D-U-N-S Number 52-024-7665

35390 18 Drive 41, Thomas Galea Street Ta' Paris Birkirkara Malta

23405 HI-LOW PROPERTIES LTD. Entity (Linked To: DEBONO, Gordon) LIBYA3 14878 Trade License No. C 38094 Malta 125193 D-U-N-S Number 52-024-2258

35392 The Business Centre Valley Road Msida MSD 9060 Malta

23406 ELEVEN EIGHTY EIGHT LIMITED Entity (Linked To: DEBONO, Gordon) LIBYA3 14879 Tax ID No. 14324830 Malta 14880 V.A.T. Number MT14324830 Malta 14881 Trade License No. C 19763 Malta 125198 D-U-N-S Number 52-028-0154 36875 f.k.a. strong PAR EXCELLENCE LIMITED

35394 18, Drive 41, Tumas Galea Street Ta' Paris Birkirkara BKR 04 Malta

23407 MALTA DIRECTORIES LTD. Entity (Linked To: DEBONO, Gordon) LIBYA3 14882 V.A.T. Number MT15561628 Malta 14883 Tax ID No. 15561628 Malta 14884 Trade License No. C 25186 Malta 125199 D-U-N-S Number 53-499-4520

35396 The Business Centre Valley Road Msida MSD 9060 Malta

35397 Oakdene Mediatrix Place Zabbar Malta

23408 MR HANDYMAN LTD Entity (Linked To: DEBONO, Gordon) LIBYA3 14885 V.A.T. Number MT16905829 Malta 14886 Tax ID No. 16905829 Malta 14887 Trade License No. C 32519 Malta 125200 D-U-N-S Number 36-025-1842

35399 The Business Centre Valley Road Msida MSD 9060 Malta

23409 MARIE DE LOURDES COMPANY LIMITED Entity (Linked To: DEBONO, Darren) LIBYA3 14888 Trade License No. C 58194 Malta 14889 Tax ID No. 21195703 Malta 125201 D-U-N-S Number 52-023-7373

35401 22 Mensija Street San Gwann SGN 1432 Malta

23410 WORLD WATER FISHERIES LIMITED Entity (Linked To: DEBONO, Darren) LIBYA3 14890 V.A.T. Number MT15388917 Malta 14891 Company Number 4220856 14892 Trade License No. C 24129 Malta 125202 D-U-N-S Number 56-558-7594 36884 f.k.a. strong IL-BRAZZOL

35403 10 Quarry Garage Gharghur Malta

35404 22 Mensija Road San Gwann SGN 1432 Malta

35405 6/13, Ibragg road Tal-Balal Swieqi Malta

23411 KB INVESTMENTS LIMITED Entity (Linked To: DEBONO, Gordon) LIBYA3 14893 Trade License No. C 72745 Malta 125203 D-U-N-S Number 53-399-9713

35407 Office 5B, Level 8 Portomaso Business Tower Portomaso Avenue St Julians STJ 4011 Malta

23412 SEABRASS LIMITED Entity (Linked To: DEBONO, Gordon) LIBYA3 14894 Trade License No. C 76394 Malta 125204 D-U-N-S Number 53-400-4431

35409 Level 8/5B, Portomaso Business Tower St. Julians Malta

23413 TARA LIMITED Entity (Linked To: DEBONO, Gordon) LIBYA3 14895 Trade License No. C 76396 Malta 125205 D-U-N-S Number 53-400-4252

35411 Level 8/5B, Portomaso Business Tower St. Julians Malta

23414 KRAKERN LIMITED Entity (Linked To: DEBONO, Gordon) LIBYA3 14896 Trade License No. C 76398 Malta 125206 D-U-N-S Number 53-400-4559

35413 Level 8/5B Portomaso Business Tower St. Julians Malta

23415 GORGE LIMITED Entity (Linked To: DEBONO, Gordon) LIBYA3 14897 Trade License No. C 76400 Malta 125207 D-U-N-S Number 53-400-4151

35415 Level 8/5B Portomaso Business Tower St. Julians Malta

23416 S-CAPE YACHT CHARTER LIMITED Entity (Linked To: DEBONO, Gordon) LIBYA3 14898 V.A.T. Number MT23786021 Malta 14899 Tax ID No. 23786021 Malta 14900 Trade License No. C 77444 Malta 125208 D-U-N-S Number 53-400-5656

35417 Level 8/5B Portomaso Business Tower St. Julians Malta

23417 S-CAPE LIMITED Entity (Linked To: DEBONO, Gordon) LIBYA3 14901 Trade License No. C 77446 Malta 125209 D-U-N-S Number 53-400-5153

35419 Level 8, Office 5B Portomaso Business Tower St. Julians STJ4011 Malta

23418 OCEANO BLU TRADING LIMITED Entity LIBYA3 14902 V.A.T. Number MT21195831 Malta 14903 Tax ID No. 21195831 Malta 14904 Trade License No. C 58157 Malta 125210 D-U-N-S Number 52-023-2342 36893 f.k.a. strong PESCA MEDITERRANEA LIMITED

35421 Flat 2, Merill Court Fuxa Street San Gwann SGN 1308 Malta

23419 ADJ TRADING LIMITED Entity (Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi) LIBYA3 14905 Tax ID No. 18589120 Malta 14906 Trade License No. C 41310 Malta 125211 D-U-N-S Number 52-023-7366 36895 a.k.a. strong ADJ TRADING 36896 f.k.a. strong ADJ SWORDFISH LIMITED

35423 22 Mensjia Street San Gwann SGN 1608 Malta

35424 PO Box 105, 1045 Majuro Marshall Islands

23420 ANDREA MARTINA LIMITED Entity (Linked To: DEBONO, Darren) LIBYA3 14907 Tax ID No. 18589029 Malta 14908 Company Number 5886249 Malta 14909 Trade License No. C 41309 Malta 125212 D-U-N-S Number 52-024-7549

35426 22 Mensija Road San Gwann SGN 1608 Malta

23421 PETROPARK S.R.L. Entity (Linked To: DEBONO, Gordon) LIBYA3 14910 Tax ID No. 08497661002 Italy 14911 V.A.T. Number IT08497661002 Italy 14912 Trade License No. SR 140256 Italy 125213 D-U-N-S Number 33-843-5672

35428 Via Giovanni Lavaggi 152 Augusta (Siracusa) 96011 Italy

35429 Via Unione Sovietica 4 Siracusa 96100 Italy

23422 THEODOROS Vessel (Linked To: ADJ TRADING LIMITED) LIBYA3 14913 Vessel Registration Identification IMO 6421660 23423 PROGRES Vessel (Linked To: ANDREA MARTINA LIMITED) LIBYA3 14914 Vessel Registration Identification IMO 8023670 125760 Other Vessel Flag Tanzania 125818 Other Vessel Flag Trinidad and Tobago 125759 Other Vessel Call Sign 5IM713 36904 a.k.a. strong OZEL 2 9HB4398 Malta 23424 BONU 5 Vessel (Linked To: ANDREA MARTINA LIMITED) LIBYA3 27236 Vessel Registration Identification 15411 Malta Malta 23425 MARIE DE LOURDES Vessel (Linked To: WORLD WATER FISHERIES LIMITED) LIBYA3 14917 Vessel Registration Identification IMO 8688171 14918 MMSI 249000882 9HB3103 Malta 23426 MARIE DE LOURDES I Vessel (Linked To: WORLD WATER FISHERIES LIMITED) LIBYA3 14919 MMSI 248000368 14920 Vessel Registration Identification IMO 8688183 9HB3737 Malta 23427 MARIE DE LOURDES V Vessel (Linked To: WORLD WATER FISHERIES LIMITED) LIBYA3 14921 MMSI 215000818 14922 Vessel Registration Identification IMO 9809277 36909 a.k.a. strong MDL 5 9HB5604 Malta 23428 ZEUS Vessel (Linked To: ANDREA MARTINA LIMITED) LIBYA3 14923 Vessel Registration Identification IMO 8799619 9H5319 Fishing Vessel Malta 23429 SHAHID KHARRAZI INDUSTRIES Entity NPWMD IFSR 125238 Additional Sanctions Information - Subject to Secondary Sanctions

35438 Iran

23430 SHAHID SANIKHANI INDUSTRIES Entity IFSR NPWMD 125239 Additional Sanctions Information - Subject to Secondary Sanctions

35440 Iran

23431 SHAHID MOGHADDAM INDUSTRIES Entity IFSR NPWMD 125240 Additional Sanctions Information - Subject to Secondary Sanctions

35442 Iran

23432 SHAHID ESLAMI RESEARCH CENTER Entity IFSR NPWMD 125241 Additional Sanctions Information - Subject to Secondary Sanctions

35444 Iran

23433 SHAHID SHUSTARI INDUSTRIES Entity IFSR NPWMD 125242 Additional Sanctions Information - Subject to Secondary Sanctions 36917 a.k.a. strong SHAHID SHOUSHTARI 36918 a.k.a. strong SHAHID SHUSHTARI INDUSTRIES 36919 a.k.a. strong SHAHID SHOSHTARI INDUSTRIES

35446 Iran

23443 MOKU GOLDMINES AG Entity (Linked To: FLEURETTE PROPERTIES LIMITED) GLOMAG 14935 Chamber of Commerce Number 66242010 Netherlands 14937 Legal Entity Number 856458879 Netherlands 14938 Branch Unit Number 000034883819 Netherlands

37269 Industrieweg 5 Nieuwkoop Zuid-Holland 2421 LK Netherlands

23444 Abdelatif GAINI Individual SDGT 186670 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

35449 Syria

25253 Belgium true 25254 Morocco false 25251 11 Nov 1975 true 25252 Belgium true 23445 Siddhartha DHAR Individual SDGT 186671 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 36934 a.k.a. weak RUMAYSAH, Abu 36935 a.k.a. weak DHAR, Abu 36936 a.k.a. weak ISLAM, Saiful 36937 a.k.a. weak SID, Jihadi 36938 a.k.a. weak AL BRITANI, Abu Rumaysah 36939 a.k.a. strong DHAR Siddartha

35451 Syria

35452 Iraq

25258 United Kingdom true 25256 24 Jun 1983 true 25257 Edmonton, London, United Kingdom true 23463 IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY Entity IFSR NPWMD 125271 Additional Sanctions Information - Subject to Secondary Sanctions 36952 a.k.a. strong IHSRC 36953 a.k.a. strong PANHA 36954 a.k.a. strong IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY 36955 a.k.a. strong IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY

35468 Meherabad Airport Road, Azadi Square Foroudgah Street, Meradj Avenue Tehran Iran

35469 PO Box 13185-1688 Tehran Iran

23464 IRAN AIRCRAFT INDUSTRIES Entity IFSR NPWMD 125272 Additional Sanctions Information - Subject to Secondary Sanctions 36957 a.k.a. weak SAHA 36958 a.k.a. weak IACI 37014 a.k.a. strong IRAN AIRCRAFT INDUSTRIES CO.

35471 Km 3 Karaj Special Road, Ekbatan City Azadi Square Tehran Iran

35503 PO Box 14155-1449 Iran

23465 GREEN WAVE TELECOMMUNICATION Entity IFSR NPWMD 14955 Registration ID 880140-W Malaysia 125274 Website gwt.com.my 125273 Additional Sanctions Information - Subject to Secondary Sanctions 36960 a.k.a. strong GREEN WAVE TELECOMMUNICATION SDN BHD 36961 a.k.a. weak GWT 36962 a.k.a. strong GREEN WAVE TECHNOLOGIES 36963 a.k.a. weak GREEN WAVE 36964 a.k.a. strong GREENWAVE TELECOM 36965 a.k.a. weak GREEN WAVE COMPANY

35473 8, 12, 9, Menara Mutiara, Bangsar Jalan Liku, Off Jalan Bangsar Kuala Lumpur 59100 Malaysia

23466 Morteza RAZAVI Individual IFSR NPWMD 125275 Additional Sanctions Information - Subject to Secondary Sanctions 125309 Gender Male 36967 a.k.a. strong REZAVI Mortaza 36968 a.k.a. strong RAZAVI Seyed Morteza 25276 09 Apr 1973 true 25277 Tehran, Iran true 23467 RAJAEE SHAHR PRISON Entity IRAN-HR 125278 Additional Sanctions Information - Subject to Secondary Sanctions 36970 a.k.a. strong GOHARDASHT PRISON 36971 a.k.a. strong RAJAEI SHAHR PRISON 36972 a.k.a. strong RAJAI-SHAHR PRISON

35476 Karaj Iran

23468 Gholamreza ZIAEI Individual IRAN-HR 125279 Additional Sanctions Information - Subject to Secondary Sanctions 125308 Gender Male

35478 Karaj Iran

23469 Shi YUHUA Individual IFSR NPWMD 14956 Passport PE0475719 China 14 Nov 2019 125306 Gender Male 125280 Additional Sanctions Information - Subject to Secondary Sanctions 36975 a.k.a. strong SHI Yuhua 36976 a.k.a. strong HUA Shi Yu 36977 a.k.a. weak SHI, Arlex

35480 China

25282 China true 25281 05 Aug 1976 true 23470 Abolghassem SALAVATI Judge, Head of Tehran Revolutionary Court, Branch 15 Individual IRAN-TRA IRAN 125286 Additional Sanctions Information - Subject to Secondary Sanctions 125285 Gender Male 36979 a.k.a. strong SALAVATI Abolqasem 36980 a.k.a. strong SALAVATI Abu'l-Qasim 36981 a.k.a. strong SALAVATI Abdolghassem 36982 a.k.a. strong SALAVATI Abolghasem 36983 a.k.a. strong SALAVATI Abulghasem 36984 a.k.a. strong SALEVATI Abughasem 36985 a.k.a. strong SALAVATI Abloqasem

42706 Tehran Iran

25284 Mar 1962 to Feb 1963 true 25283 Isfahan Province true 23471 Mohammad MOGHISSEH Judge, Head of Tehran Revolutionary Court, Branch 28 Individual IRAN IRAN-TRA 125289 Gender Male 125290 Additional Sanctions Information - Subject to Secondary Sanctions 36988 a.k.a. strong MOGHISSEH Mohammad Nasser 36989 a.k.a. strong MOGHISEH Mohammad 36990 a.k.a. strong MOQISEH Mohammad 36991 a.k.a. weak NASSERIAN 36992 a.k.a. weak NASERIAN

42707 Tehran Iran

25288 1956 to 1957 true 25287 Moqiseh, Iran true 23472 Sadegh Amoli LARIJANI Ayatollah; Head of the Judiciary Individual IRAN-HR 125294 Additional Sanctions Information - Subject to Secondary Sanctions 125307 Gender Male 36995 a.k.a. strong LARIJANI Sadegh 36996 a.k.a. strong LARIJANI Sadeq Ardeshir 36997 a.k.a. strong LARIJANI-AMOLI Sadegh Ardeshir 36998 a.k.a. strong LARIJANI Sadeq

35508 Iran

25292 1960 true 25293 Najaf, Iraq true 23473 SUPREME COUNCIL OF CYBERSPACE Entity IRAN-TRA 125296 Additional Sanctions Information - Subject to Secondary Sanctions

35486 Saadat Abad Tehran Iran

23474 NATIONAL CYBERSPACE CENTER Entity IRAN-TRA 125295 Additional Sanctions Information - Subject to Secondary Sanctions

35488 Saadat Abad Avenue, North Allameh Street West 18th Alley - No 17 Tehran Iran

23475 IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND Entity HRIT-IR IRGC SDGT IFSR 125297 Additional Sanctions Information - Subject to Secondary Sanctions 186672 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37002 a.k.a. strong IRGC JANGAL ORGANIZATION 73483 a.k.a. strong IRGC-CEC 73484 f.k.a. strong ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION

35490 Iran

23476 DANDONG JINXIANG TRADE CO., LTD. Entity DPRK4 135141 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 125298 Nationality of Registration China 127332 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 37004 a.k.a. strong DANDONG METAL COMPANY 37005 a.k.a. strong JINXIANG TRADING COMPANY 37006 a.k.a. strong CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED

35494 Room 303, Unit 2, Building Number 3 Number 99 Binjiang Lu (Road) Zhenxing District Dandong China

35495 Room 303-01, Number 99-3 Binjiang Zhong Lu (Road) Dandong China

35496 Number 5, Tenth Street Zhenxing District Dandong Liaoning China

35497 245-11 Number 1 Wanlian Road Shenhe District Shenyang China

35498 Room 1101, No B Jiadi Building, Business and Tourist China

35689 Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd. Zhenxing Dandong Liaoning 118000 China

23477 Ho Kyu KIM Korea Ryonbong General Corporation Official Individual DPRK2 127333 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135142 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 125301 Gender Male 37008 a.k.a. strong KIM Ho Gyu 37009 a.k.a. strong KIM Ho-Kyu 37010 a.k.a. strong KIM Ho'-kyu 37011 a.k.a. strong PARK Aleksei

35500 Nakhodka Russia

25299 Korea, North true 25300 15 Sep 1970 true 23478 Tong Sok PAK Korea Ryonbong General Corporation Official Individual DPRK2 14958 Passport 745120209 Korea, North 26 Feb 2020 127334 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135176 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 37013 a.k.a. strong PAK Tong-So'k

35502 Abkhazia Georgia

25303 Korea, North true 25302 15 Apr 1965 true 23479 PARDAZAN SYSTEM NAMAD ARMAN Entity IFSR NPWMD 125305 Website http://www.pasnaindustry.com 125304 Additional Sanctions Information - Subject to Secondary Sanctions 37016 a.k.a. strong PARDAZAN SYSTEM HOUSES ARMAN 37017 a.k.a. strong PASNA INDUSTRY CO. 37018 a.k.a. strong PASNA INTERNATION TRADING CO. 37019 a.k.a. strong PASNA 65936 a.k.a. strong SINO TRADER COMPANY 65937 a.k.a. strong POUYAN ELECTRONIC CO. 65938 a.k.a. strong FARAZ TEGARAT ERTEBAT COMPANY

35505 Number 8, Unit 14, Tavana Building, Khan Babaei Alley Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue Tehran Iran

35506 Ghodarzi Alley, Building No. 11, Alborz, Third Floor No. 9, Monacoheri St., Saadi St. Tehran Iran

35507 Sa'di St., Manoucohehri St., Goodarzi Alley Building No. 11, Alborz, Third Floor, No. 9 Tehran Iran

23480 BOCHUANG CERAMIC, INC. Entity IFSR NPWMD 125311 Website http://www.boceramic.com 125310 Additional Sanctions Information - Subject to Secondary Sanctions

35510 A101 Songgang Industry Park, No. 368 West Yindu Road Shanghai 201612 China

23481 Yuequn ZHU Individual IFSR NPWMD 14959 Passport G40986974 China 01 Mar 2020 125312 Additional Sanctions Information - Subject to Secondary Sanctions 125316 Gender Male 25313 China true 25314 01 Nov 1979 true 25315 Jiangsu, China true 23482 Song Nam CHOE Korea Daesong Bank Representative Individual DPRK4 14961 Passport 563320192 09 Aug 2018 127335 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135094 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 37024 a.k.a. strong CH'OE So'ng-nam

35514 Shenyang China

25319 07 Jan 1979 true 23483 Chol KIM Korea United Development Bank Representative Individual DPRK4 135248 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127336 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 37026 a.k.a. strong KIM Ch'o'l

35516 Dalian China

25320 27 Sep 1964 true 23484 Jong Sam PAEK Individual DPRK4 127337 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135274 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 37028 a.k.a. strong PAEK Chong-sam

35518 Shenyang China

25322 Korea, North true 25321 17 Jan 1964 true 23503 Tok Jin RI Korea Ryonbong General Corporation Representative in Ji'an, China Individual DPRK2 135175 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127338 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 37032 a.k.a. strong RI To'k-chin

35528 Ji'an China

25592 Korea, North true 25331 26 Jul 1957 true 23504 Man Bok JONG Korea Ryonbong General Corporation Representative in Dandong, China Individual DPRK2 135177 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 125335 Gender Male 127339 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 37034 a.k.a. strong CHO'NG Man-pok

35530 Dandong China

25597 Korea, North true 25333 23 Dec 1958 true 23505 Man Chun KIM Korea Ryonbong General Corporation Representative in Linjiang, China Individual DPRK2 14975 Passport PS654320308 127340 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135178 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 125338 Gender Male 37036 a.k.a. strong KIM Man-ch'un

35532 No. 567 Xinshi Street Linjiang City China

25591 Korea, North true 25336 25 May 1966 true 23506 Kyong Hak KIM Korea Ryonbong General Corporation Representative in Zhuhai, China Individual DPRK2 14976 Passport 654231856 135179 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127341 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 37038 a.k.a. strong KIM Kyo'ng-hak

35534 Zhuhai China

25588 Korea, North true 25339 27 Nov 1973 true 23507 Pyong Chan KIM Workers' Party of Korea Official Individual DPRK2 135180 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127342 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 37040 a.k.a. strong KIM Pyo'ng-ch'an

35536 Korea, North

35538 Zhuhai China

25341 09 Jun 1961 true 23508 Song KIM Representative of the Korea Ryonbong General Corporation in Linjiang, China Individual DPRK2 127343 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 125344 Gender Male 135181 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 37042 a.k.a. strong KIM So'ng

35540 Linjiang China

25593 Korea, North true 25345 11 Jan 1964 true 23509 Kwon U HAN Korea Ryonbong General Corporation Representative in Zhuhai, China Individual DPRK2 14977 Passport 745434880 135114 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127344 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 37044 a.k.a. strong HAN Kwo'n-u 37045 a.k.a. strong HAN Kon U 37046 a.k.a. strong HAN Ko'n-u

35542 Zhuhai China

25347 21 Aug 1962 true 23510 GOORYONG SHIPPING CO LTD Entity DPRK4 15055 Company Number IMO 5055293 135182 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127345 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 37212 f.k.a. strong GOORYONG SHIPPING BANGKOK

35544 Changgyong 2-dong, Sosong-guyok Pyongyang Korea, North

35687 Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang Bangkok 10250 Thailand

23511 GOO RYONG Vessel (Linked To: GOORYONG SHIPPING CO LTD) DPRK4 14978 Vessel Registration Identification IMO 8201870 127346 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135183 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23512 Tae Chol RYANG Representative of the Korea Ryonbong General Corporation in Tumen, China Individual DPRK2 135184 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127347 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 125352 Gender Male 37050 a.k.a. strong RYANG Tae-ch'o'l

35550 Tumen China

25589 Korea, North true 25351 07 Jan 1969 true 23513 HWASONG SHIPPING CO LTD Entity DPRK4 15056 Company Number IMO 543400 135185 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127348 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

35549 Changgyong dong, Sosong-guyok Pyongyang Korea, North

23514 HWA SONG Vessel (Linked To: HWASONG SHIPPING CO LTD) DPRK4 14979 Vessel Registration Identification IMO 8217685 127349 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135186 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23515 KOREA KUMUNSAN SHIPPING CO Entity DPRK4 15057 Company Number IMO 5110478 127350 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135143 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

35555 Pongnam-dong, Pyongchon-guyok Pyongyang Korea, North

23516 Kwang Hun PAK Representative of Korea Ryonbong General Corporation in Vladivostok, Russia Individual DPRK2 135115 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 125354 Gender Male 127351 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 37055 a.k.a. strong PAK Kwang-hun 37056 a.k.a. strong PAK Gwang Hun 37057 a.k.a. strong BAK Gwang Hun

35556 Vladivostok Russia

25590 Korea, North true 25355 01 Jan 1970 to 31 Dec 1970 true 23517 KUM UN SAN Vessel (Linked To: KOREA KUMUNSAN SHIPPING CO) DPRK4 14980 Vessel Registration Identification IMO 8720436 135144 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127352 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23519 HANA ELECTRONICS JVC Entity DPRK4 127353 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135116 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 37063 a.k.a. strong HANA ELECTRONIC JV COMPANY 37064 a.k.a. strong HANA ELECTRONICS

35564 Pyongyang Korea, North

23520 KOREA MARINE & INDUSTRIAL TRDG Entity DPRK4 15058 Company Number IMO 5928635 135117 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127354 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 37211 a.k.a. strong KOREA MARINE AND INDUSTRIAL TRDG

35565 Changgyong 2-dong, Sosong-guyok Pyongyang Korea, North

23521 UN RYUL Vessel (Linked To: KOREA MARINE & INDUSTRIAL TRDG) DPRK4 14981 Vessel Registration Identification IMO 8514409 127355 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135118 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23522 EVER GLORY Vessel (Linked To: KOREA MARINE & INDUSTRIAL TRDG) DPRK4 14982 Vessel Registration Identification IMO 8909915 135219 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127356 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23523 BEIJING CHENGXING TRADING CO. LTD. Entity DPRK4 135220 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127357 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

35571 Room 2206 Floor 19 602 Wangjing Yuan Zhaoyang District Beijing China

23524 CK INTERNATIONAL LTD Entity DPRK4 15059 Company Number IMO 5980332 127358 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135275 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

35573 c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok Pyongyang Korea, North

35688 Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan Hong Kong

23525 UL JI BONG 6 Vessel (Linked To: CK INTERNATIONAL LTD) DPRK4 14983 Vessel Registration Identification IMO 9114555 135221 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127359 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23543 INSTAR LODZHISTIKS, OOO Entity UKRAINE-EO13661 RUSSIA-EO14024 14995 Government Gazette Number 18631592 Russia 14996 Registration Number 1027739429981 Russia 14997 Tax ID No. 7714136948 Russia 144114 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 176849 Secondary sanctions risk: See Section 11 of Executive Order 14024. 37072 a.k.a. strong INSTAR LOGISTICS

35588 d. 20 str. 7 ofis 102V, ul. Elektrozavodskaya Moscow 107023 Russia

23544 Bogdan Valeryevich KOLOSOV Individual (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV) UKRAINE-EO13661 144018 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 125376 Gender Male 37074 a.k.a. strong KOLOSOV Bogdan

35590 House 177 Apt. 64 Izhevsk Udmurtskaya Respublika 426060 Russia

25371 06 May 1985 true 23545 Andrey Vladimirovich CHEREZOV Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry Individual UKRAINE-EO13661 125373 Gender Male 144029 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 37079 a.k.a. strong CHEREZOV Andrey 37082 a.k.a. strong CHEREZOV Andrei

35793 Russia

25374 Russia true 25372 12 Oct 1967 true 25375 Salair, Kemerovsakya Oblast, Russia true 23546 Evgeniy Petrovich GRABCHAK Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation Individual UKRAINE-EO13661 125378 Gender Male 143970 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 37084 a.k.a. strong GRABCHAK Evgeniy 37085 a.k.a. strong GRABCHAK Evgeny

35792 Russia

25379 Russia true 25377 18 Jul 1981 true 25380 Ust-Labinsk, Krasnodar Region, Russia true 23547 Khalid BATARFI Individual SDGT 186673 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37087 a.k.a. strong BATARFI Khaled 37088 a.k.a. strong BATARFI Khaled Saeed 37089 a.k.a. weak MIQDAD, Abu 37090 a.k.a. weak AL-KINDI, Abu al-Miqdad 37091 a.k.a. strong BATARFI Khalid Saeed 37094 a.k.a. weak BATARFI, Khalid bin Umar

35595 Yemen

25383 Saudi Arabia true 25394 1979 true 25395 1978 false 25396 1980 false 25382 Riyadh, Saudi Arabia true 23548 Svetlana Anatolievna MALAKHOVA Individual UKRAINE-EO13660 125385 Gender Female 143997 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 37095 a.k.a. strong MALAKHOVA Svitlana Anatoliivna 37096 a.k.a. strong MALAKHOVA Svetlana Anatolyevna

35596 2A Levanevsky Street Luhansk Luhansk Region Ukraine

25384 27 Aug 1964 true 23550 Pavel Vladimirovich MALGIN Individual UKRAINE-EO13660 144007 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 125390 Gender Male 37100 a.k.a. strong MALGIN Pavlo Volodymirovich 37101 a.k.a. strong MALHIN Pavlo

35600 Quarter Koshevogo 37 Apt. 28 Molodogvardeysk Ukraine

35601 Lenin Street 3 Apt. 1 Sorokino Krasnodon Ukraine

25388 30 Mar 1968 true 25389 Krasnodon, Ukraine true 23551 Elena Nikolaevna KOSTENKO Individual UKRAINE-EO13660 125393 Gender Female 143979 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 37103 a.k.a. strong KOSTENKO Olena Mykolaivna

35603 Novoannivka Street, No. 9 Krasnodonsky District Luhansk Region Ukraine

25391 13 Nov 1968 true 25392 Krasnodonsky, Ukraine true 23552 LENGIPRONEFTEKHIM OOO Entity For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) UKRAINE-EO13662 RUSSIA-EO14024 15017 Registration ID 1057803105755 Russia 15019 Tax ID No. 7810327462 Russia 125595 Executive Order 13662 Directive Determination - Subject to Directive 4 125411 Email Address lgnch@lgnch.spb.ru 183031 Secondary sanctions risk: See Section 11 of Executive Order 14024. 125412 Nationality of Registration Russia 143980 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 37105 a.k.a. strong LLC LENGIPRONEFTEKHIM 37106 a.k.a. strong LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE 37107 a.k.a. strong INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY 82053 a.k.a. strong LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES

35606 D. 94, Obvodnogo Kanala, nab St. Petersburg 196084 Russia

23553 VAD, AO Entity UKRAINE-EO13685 15015 Registration ID 1037804006811 Russia 15016 Tax ID No. 7802059185 Russia 15018 Government Gazette Number 34390716 Russia 144039 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 125414 Website www.zaovad.com 125413 Email Address office@zaovad.com 37109 a.k.a. strong AO, VAD 37110 a.k.a. strong AKTSIONERNOE OBSHCHESTVO VAD 37111 a.k.a. strong JOINT STOCK COMPANY VAD 37112 a.k.a. strong JSC VAD 37113 a.k.a. strong ZAO VAD 37114 a.k.a. strong CJSC VAD 37115 a.k.a. weak HIGH-QUALITY HIGHWAYS

35607 133, ul. Chernyshevskogo Vologda Vologodskaya Obl 160019 Russia

35608 122 Grazhdanskiy Prospect Suite 5 Liter A St. Petersburg 195267 Russia

23555 Valeri Vyacheslavovich ABRAMOV General Director Individual (Linked To: VAD, AO) UKRAINE-EO13685 15020 Tax ID No. 780201346432 Russia 125417 Gender Male 143971 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 37118 a.k.a. strong ABRAMOV Valerii Vyacheslavovich

35611 St. Petersburg Russia

35612 133, ul. Chernyshevskogo Vologda Vologodskaya Obl 160019 Russia

35613 122 Grazhdanskiy Prospect Suite 5 Liter A St. Petersburg 195267 Russia

25415 06 Jan 1963 true 25416 Tula, Russia true 23556 Viktor Pavlovich PEREVALOV First Deputy General Director Individual (Linked To: VAD, AO) UKRAINE-EO13685 RUSSIA-EO14024 15023 Tax ID No. 780201527164 Russia 144030 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 125422 Gender Male 183056 Secondary sanctions risk: See Section 11 of Executive Order 14024.

35616 St. Petersburg Russia

35617 133, ul. Chernyshevskogo Vologda Vologodskaya Obl 160019 Russia

35618 122 Grazhdanskiy Prospect Suite 5 Liter A St. Petersburg 195267 Russia

83057 Russia true 25421 27 Jun 1963 true 23558 Dmitry Vladimirovich OVSYANNIKOV Individual UKRAINE-EO13660 144040 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 125426 Gender Male

35794 Sevastopol Crimea Ukraine

25424 21 Feb 1977 true 25425 Omsk, Russia true 23559 PSKOVNEFTEPRODUKT OOO Entity For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) UKRAINE-EO13662 RUSSIA-EO14024 15026 Registration ID 1026000970049 Russia 15027 Tax ID No. 6027042337 Russia 125596 Executive Order 13662 Directive Determination - Subject to Directive 4 125427 Website http://www.pskovnefteprodukt.ru 125428 Nationality of Registration Russia 143972 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 183038 Secondary sanctions risk: See Section 11 of Executive Order 14024. 37130 a.k.a. strong LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT 37131 a.k.a. strong LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT

35623 4 Oktyabrsky Prospekt Pskov 180000 Russia

23560 Aleksandr Yevgenyevich PENTYA Individual (Linked To: AO ABR MANAGEMENT) UKRAINE-EO13661 143973 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 125430 Gender Male 37134 a.k.a. strong PENTYA Alexander

35627 St. Petersburg Russia

25429 07 Sep 1985 true 23562 NOVGORODNEFTEPRODUCT OOO Entity For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) UKRAINE-EO13662 RUSSIA-EO14024 15028 Registration ID 1025300788644 Russia 15029 Tax ID No. 5321059365 Russia 125602 Executive Order 13662 Directive Determination - Subject to Directive 4 125433 Nationality of Registration Russia 144056 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 183035 Secondary sanctions risk: See Section 11 of Executive Order 14024. 125431 Email Address office@nnp.surgutneftegas.ru 37139 a.k.a. strong NOVGORODNEFTEPRODUKT LLC 37140 a.k.a. strong LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT

35630 d. 20 Germana Ulitsa Veliky Novgorod Novgorodskaya Oblast 173002 Russia

23563 JSC POWER MACHINES Entity RUSSIA-EO14024 UKRAINE-EO13685 15030 Registration ID 1027700004012 Russia 34767 Tax ID No. 7702080289 Russia 176850 Secondary sanctions risk: See Section 11 of Executive Order 14024. 144113 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 37142 a.k.a. strong SILOVYE MASHINY, PAO 37143 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT 37144 a.k.a. strong OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT 69811 f.k.a. strong PJSC POWER MACHINES

35632 3A Vatutina St. St. Petersburg 195009 Russia

23564 EVRO POLIS LTD. Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) UKRAINE-EO13661 15040 Registration ID 1165024055613 144057 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 37146 a.k.a. strong EVRO POLIS, OOO 37147 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS

35633 d. 1A pom. 9.1A Shosse Ilinskoe Krasnogorsk Krasnogorski Raion, Moskovskaya Obl. 143409 Russia

23565 LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT Entity UKRAINE-EO13685 15031 Registration ID 1147746527279 Russia 15032 Tax ID No. 7704863782e Russia 144058 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 37149 a.k.a. strong OOO VO TPE 37150 a.k.a. strong OOO VO TECHNOPROMEXPORT 37151 a.k.a. strong OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

35635 Novyi Arbat Str. 15 Building 2 Moscow 119019 Russia

23567 Sergey Anatolyevich TOPOR-GILKA Director General of Limited Liability Company Foreign Economic Association Technopromexport Individual (Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT) UKRAINE-EO13685 125435 Gender Male 144009 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

35638 Russia

25434 17 Feb 1970 true 23568 KINEF OOO Entity For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) UKRAINE-EO13662 RUSSIA-EO14024 15035 Registration ID 1024701478735 Russia 15036 Tax ID No. 4708007089 Russia 125440 Nationality of Registration Russia 143952 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 125439 Website http://www.kinef.ru 125438 Email Address kinef@kinef.ru 183037 Secondary sanctions risk: See Section 11 of Executive Order 14024. 125601 Executive Order 13662 Directive Determination - Subject to Directive 4 37158 a.k.a. strong LLC KINEF 37159 a.k.a. strong KINEF 37160 a.k.a. strong LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ

35641 d. 1 Shosse Entuziastov Kirishi Leningradskaya Oblast 187110 Russia

23569 KALININGRADNEFTEPRODUKT OOO Entity For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) UKRAINE-EO13662 RUSSIA-EO14024 15037 Registration ID 1023900589240 Russia 15038 Tax ID No. 3900000136 Russia 125599 Executive Order 13662 Directive Determination - Subject to Directive 4 183034 Secondary sanctions risk: See Section 11 of Executive Order 14024. 125442 Nationality of Registration Russia 143953 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 125441 Email Address knp@baltnet.ru 37162 a.k.a. strong KALININGRADNEFTEPRODUKT LLC 37163 a.k.a. strong LLC KALININGRADNEFTEPRODUCT 37164 a.k.a. strong LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT

35643 22-b Komsomolskaya Ulitsa Central District Kaliningrad Russia

23570 SO TVERNEFTEPRODUKT OOO Entity For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) UKRAINE-EO13662 RUSSIA-EO14024 15039 Registration ID 1026900510647 Russia 15041 Tax ID No. 6905041501 Russia 125444 Website www.tvernefteproduct.ru 125443 Email Address tnp@dep.tvcom.ru 125445 Nationality of Registration Russia 143954 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 125605 Executive Order 13662 Directive Determination - Subject to Directive 4 183032 Secondary sanctions risk: See Section 11 of Executive Order 14024. 37166 a.k.a. strong LLC MA TVERNEFTEPRODUCT 37167 a.k.a. strong LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT 82054 a.k.a. strong SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT

35645 6 Novotorzhskaya Ulitsa Tver Russia

23572 KIRISHIAVTOSERVIS OOO Entity For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) UKRAINE-EO13662 RUSSIA-EO14024 15044 Registration ID 1057807804064 Russia 15045 Tax ID No. 7840016802 Russia 125452 Nationality of Registration Russia 143956 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 125451 Website www.kirishiavtoservis.ru 183029 Secondary sanctions risk: See Section 11 of Executive Order 14024. 125603 Executive Order 13662 Directive Determination - Subject to Directive 4 37173 a.k.a. strong LLC KIRISHIAVTOSERVIS 37174 a.k.a. strong LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS

35649 Lit A, 12 Smolenskaya Ulitsa St. Petersburg 196084 Russia

23573 Oleksandr MELNYCHUK Individual (Linked To: LUHANSK PEOPLE'S REPUBLIC) UKRAINE-EO13660 125457 Gender Male 143957 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 37186 a.k.a. strong MELNICHUK Aleksandr Aleksandrovich

35659 Ukraine

25454 17 Jan 1965 true 25456 Rovenki, Ukraine true 23574 Vladimir Igorevich PASHKOV Individual (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC) UKRAINE-EO13660 143958 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 125449 Gender Male

35652 Russia

35653 Ukraine

25448 1961 true 25450 Bratsk, Russia true 23575 ZAO VNESHTORGSERVIS Entity (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC) UKRAINE-EO13660 144010 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

35814 1 Geroyev Street Tskhinval South Ossetia Georgia

23576 KOMPANIYA GAZ-ALYANS, OOO Entity (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS) UKRAINE-EO13660 15046 Registration ID 1142311010885 Russia 144011 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 37179 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS 37182 a.k.a. strong COMPANY GAZ-ALLIANCE LLC

35657 15 Ul. Svobody Nizhni Novgorod Nizhegorodskaya Obl. 603003 Russia

23577 JOINT STOCK COMPANY SURGUTNEFTEGASBANK Entity For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) UKRAINE-EO13662 RUSSIA-EO14024 15047 Registration ID 1028600001792 Russia 15048 Tax ID No. 8602190258 Russia 125455 Nationality of Registration Russia 144012 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 125604 Executive Order 13662 Directive Determination - Subject to Directive 4 183024 Secondary sanctions risk: See Section 11 of Executive Order 14024. 125453 Website www.sngb.ru 37183 a.k.a. strong CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK 37184 a.k.a. strong ZAO SNGB 37185 a.k.a. strong JSC BANK SNGB 82051 a.k.a. strong SNGB AO

35658 19 Kukuyevitskogo Street Surgut 628400 Russia

23578 Serhiy MELNYCHUK Individual (Linked To: LUHANSK PEOPLE'S REPUBLIC) UKRAINE-EO13660 144108 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 125459 Gender Male 37188 a.k.a. strong MELNYCHUK Sergiy Oleksandrovich 37189 a.k.a. strong MELNICHUK Sergey

35661 Ukraine

25458 30 Sep 1976 true 25460 Rovenki, Ukraine true 23579 DONCOALTRADE SP Z O O Entity (Linked To: MELNYCHUK, Oleksandr) UKRAINE-EO13660 15049 Registration ID 0000421465 Poland 143959 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

35663 Ul. Barbary 21 Katowice woj. Slaskie, pow. M. Katowice 40-053 Poland

23580 UGOLNYE TEKHNOLOGII, OOO Entity (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC) UKRAINE-EO13660 15050 Registration ID 1146164002621 144041 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 37192 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII" 37193 a.k.a. strong COAL TECHNOLOGIES

35665 d. 25 ofis 13 14, per. Avtomobilny Rostov-on-Don Rostovskaya Oblast 344038 Russia

23581 Vladimir Nikolaevich PAVLENKO Minister of State Security of the so-called Donetsk People's Republic Individual (Linked To: DONETSK PEOPLE'S REPUBLIC) UKRAINE-EO13660 144042 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 125461 Gender Male 37195 a.k.a. strong PAVLENKO Volodymyr Mykolaiovych 49506 a.k.a. strong PAVLENKO Vladimir Viktorovich 49507 a.k.a. strong PAVLENKO Volodymyr Viktorovich

35667 Donetsk Donetsk Oblast Ukraine

40035 14 Apr 1962 true 23582 Aleksandr Yurievich TIMOFEEV Individual (Linked To: DONETSK PEOPLE'S REPUBLIC) UKRAINE-EO13660 125462 Gender Male 144043 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 37197 a.k.a. strong TIMOFEYEV Aleksandr Yuryevich 37198 a.k.a. strong TYMOFEEV Oleksandr Yuriyovich

35669 134 Ulitsa Petrovskogo Apt. 98 Donetsk Ukraine

25463 15 May 1971 true 23583 Ekaterina Sergeevna MATYUSHCHENKO Individual (Linked To: DONETSK PEOPLE'S REPUBLIC) UKRAINE-EO13660 144044 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 125465 Gender Female 37200 a.k.a. strong MATIUSHCHENKO Ekaterina Sergeevna 37201 a.k.a. strong MATYUSHCHENKO Kateryna

35671 20 Ulitsa Novosadovaya Apt. 41 Donetsk Donetsk Region Ukraine

25464 01 Feb 1979 true 23584 Natalya Yurievna NIKONOROVA Individual (Linked To: DONETSK PEOPLE'S REPUBLIC) UKRAINE-EO13660 125467 Gender Female 144045 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

35673 7 Ulitsa Dneprodzerzhinskaya Apt. 142 Donetsk Donetsk Region Ukraine

25466 28 Sep 1984 true 23585 Aleksey Ivanovich GRANOVSKY Individual (Linked To: DONETSK PEOPLE'S REPUBLIC) UKRAINE-EO13660 144046 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 125469 Gender Male

35675 41 Ulitsa Malakhova Donetsk Donetsk Region Ukraine

25468 03 Nov 1973 true 23586 Igor Yurievich ANTIPOV Individual (Linked To: DONETSK PEOPLE'S REPUBLIC) UKRAINE-EO13660 125471 Gender Male 144047 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 37205 a.k.a. strong ANTIPOV Ihor

35677 23 Prospect Mayakovskogo Apt. 110 Donetsk Ukraine

35678 26 Ulitsa Turbinnaya Donetsk Ukraine

25470 26 May 1961 true 23587 Elena Vladimirovna RADOMSKAYA Individual (Linked To: DONETSK PEOPLE'S REPUBLIC) UKRAINE-EO13660 144048 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 125473 Gender Female 37207 a.k.a. strong RADOMSKA Olena 37208 a.k.a. strong RADOMSKAYA Yelena

35680 211 Ulitsa Kuibysheva Apt. 65 Donetsk Donetsk Region Ukraine

25472 15 Nov 1974 true 23603 Pedro Nel RINCON CASTILLO Individual (Linked To: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.) SDNTK 15075 Cedula No. 79416383 Colombia 15295 Passport 79416383 Colombia 125491 Gender Male 37232 a.k.a. weak Pedro Orejas

35708 Ibague Colombia

25494 Colombia true 25492 12 Feb 1967 true 25493 Maripi, Boyaca, Colombia true 23604 RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION Entity (Linked To: ZULIANA DE ESMERALDAS C.I. S.A.S.) SDNTK

35710 Maripi Boyaca Colombia

23605 Horacio de Jesus TRIANA ROMERO Individual SDNTK 15076 Cedula No. 4157533 Colombia 125495 Gender Male

35712 Maripi Boyaca Colombia

25498 Colombia true 25496 21 Nov 1956 true 25497 Maripi, Boyaca, Colombia true 23606 Omar Josue RINCON CASTILLO Individual (Linked To: DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.; Linked To: ESMERALDAS NARAPAY LTDA) SDNTK 15077 Cedula No. 79488576 Colombia 125499 Gender Male

35714 Bogota Colombia

25502 Colombia true 25500 16 Dec 1969 true 25501 Caldas, Boyaca, Colombia true 23607 Gilberto RINCON CASTILLO Individual SDNTK 15079 Cedula No. 4157904 Colombia 15080 Passport AM461080 Colombia 125503 Gender Male

35716 Bogota Colombia

25506 Colombia true 25504 08 Jan 1961 true 25505 Maripi, Boyaca, Colombia true 23608 Salvador RINCON CASTILLO Individual (Linked To: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA) SDNTK 15081 Cedula No. 4157332 Colombia 125507 Gender Male

35718 Maripi Boyaca Colombia

25509 Colombia true 25508 25 Aug 1952 true 27549 Maripi, Boyaca, Colombia true 23609 Gustavo RINCON CASTILLO Individual (Linked To: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.) SDNTK 15083 Cedula No. 4157507 Colombia 15084 Passport AO604019 Colombia 125510 Gender Male

35720 Bogota Colombia

25513 Colombia true 25511 03 Dec 1955 true 25512 Maripi, Boyaca, Colombia true 23610 Emerio RINCON CASTILLO Individual SDNTK 15085 Cedula No. 4157489 Colombia 125514 Gender Male

35722 Simijaca Cundinamarca Colombia

25517 Colombia true 25515 04 Apr 1954 true 25516 Caldas, Boyaca, Colombia true 23612 Julio Rodolfo SOLANO CHAVES Individual SDNTK 15088 Cedula No. 19336948 Colombia 125522 Gender Male

37186 Bogota Colombia

25525 Colombia true 25523 17 Jan 1959 true 25524 Pauna, Boyaca, Colombia true 23613 COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA Entity SDNTK 15089 NIT # 900345938-9 Colombia

35727 Carrera 8A No. 2 - 38 Chiquinquira Boyaca Colombia

23614 DISTRIBUIDORA Y ELECTRICOS RINCON LTDA. Entity SDNTK 15090 NIT # 900132885-2 Colombia

35729 Carrera 68 No. 175 - 55 Ca 1 Bogota Colombia

23615 ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. Entity SDNTK 15091 NIT # 830124149-2 Colombia 37245 a.k.a. strong GUALILO LTDA. C.I.

35731 Transversal 46 No. 152 - 46 Ofc. 276 Bogota Colombia

23616 ESMERALDAS NARAPAY LTDA Entity SDNTK 15092 NIT # 900022457-1 Colombia

35733 Transversal 40 No. 150 - 46 Ofc. 259 Bogota Colombia

23618 SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. Entity SDNTK 15094 NIT # 830076758-1 Colombia 37249 a.k.a. strong SOESMA LTDA.

35737 Carrera 41 A No. 162 - 09 Bogota Colombia

23624 ZULIANA DE ESMERALDAS C.I. S.A.S. Entity SDNTK 15100 NIT # 900496677-9 Colombia 37260 f.k.a. strong ZULIANA DE ESMERALDAS LTDA. C.I.

35749 Carrera 7 No. 12 C - 28 Bogota Colombia

23625 Faqir MUHAMMAD Individual (Linked To: HAQQANI NETWORK) SDGT 125542 Gender Male 186674 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37262 a.k.a. strong MUHAMMAD Faqeer 37263 a.k.a. strong MOHAMMAD Faqir 37264 a.k.a. strong ZEYAR Faqir Mohammad

35757 Bannu Pakistan

35758 Lahore Pakistan

25539 Pakistan true 25526 1968 true 25527 North Waziristan Agency, Pakistan true 25528 Federally Administered Tribal Areas, Pakistan false 25529 Khowst Province, Afghanistan false 23627 Ismail HANIYEH Individual SDGT 125671 Gender Male 186675 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37271 a.k.a. strong HANIYEH Ismail Abdel Salam Ahmed 37272 a.k.a. strong HANIYA Ismail 37273 a.k.a. strong HANIYAH Ismail 37274 a.k.a. strong HANIYYAH Ismail 37275 a.k.a. strong HANIYAH Ismael 37276 a.k.a. strong HANIYA Ismael 37277 a.k.a. strong HANIYEH Ismayil 37278 a.k.a. strong HANIEH Ismail 25538 1962 true 25537 Shati refugee camp, Gaza Strip true 23628 HASM Entity SDGT FTO 187077 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37280 a.k.a. weak HASSM 37281 a.k.a. strong HASM MOVEMENT 37282 a.k.a. strong HARAKAH SAWA'ID MISR 37283 a.k.a. strong HARAKAT SAWA'D MISR 37284 a.k.a. strong ARMS OF EGYPT MOVEMENT 37285 a.k.a. strong MOVEMENT OF EGYPT'S ARMS 37286 a.k.a. strong MOVEMENT OF EGYPT'S FOREARMS 37287 a.k.a. weak HAMMS 37288 a.k.a. weak HASSAM 37289 a.k.a. weak HASAM

35755 Beheira Egypt

35869 Beni Suef Egypt

35870 Cairo Egypt

35871 Giza Egypt

35872 Damietta Egypt

35873 Fayoum Egypt

35874 Qalyubia Egypt

46830 Turkey

46831 Sudan

23629 Maulawi INAYATULLAH Individual (Linked To: TALIBAN) SDGT 187078 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 125541 Gender Male 37291 a.k.a. strong ENAYATULLAH Maulawi 37292 a.k.a. strong FATEHULLAH Mullah 37293 a.k.a. weak Ghowya

35760 Pakistan

44155 Afghanistan true 25624 1972 true 25540 Chahar Darah District, Kunduz Province, Afghanistan true 23630 LIWA AL-THAWRA Entity SDGT 187079 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37295 a.k.a. strong LIWA AL-THAWRAH 37296 a.k.a. strong LIWA' AL-THAWRAH 37297 a.k.a. strong LIWAA AL-THAWRA 37298 a.k.a. strong LEWAA AL-THAWRA 37300 a.k.a. strong LIWA AL THOWRA 37301 a.k.a. strong THE REVOLUTION BRIGADE 37302 a.k.a. strong BANNER OF THE REVOLUTION

35764 Qalyubia Egypt

35868 Monofeya Egypt

23631 Abdul Samad SANI Individual (Linked To: TALIBAN) SDGT 187080 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 125543 Gender Male 37303 a.k.a. strong SANI Samad 37304 a.k.a. weak Haji Nika 37315 a.k.a. weak Haji Nika Ishaqzai 37317 a.k.a. weak Haji Salani 37318 a.k.a. strong SANI Mullah Samad

35763 Quetta Pakistan

25545 Afghanistan true 25547 Pakistan false 25546 1960 to 1962 true 25544 Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan true 23632 HARAKAT AL-SABIREEN Entity SDGT 187081 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37306 a.k.a. strong AL-SABIRIN 37307 a.k.a. strong AL-SABIREEN 37308 a.k.a. strong A-SABRIN ORGANIZATION 37309 a.k.a. strong AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE 37310 a.k.a. strong AL-SABIREEN FOR THE VICTORY OF PALESTINE 37311 a.k.a. strong THE SABIREEN MOVEMENT 37312 a.k.a. weak HESN 37313 a.k.a. strong MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE 37314 a.k.a. strong MOVEMENT OF THE PATIENT ONES

35766 Gaza Strip Palestinian

35767 West Bank Palestinian

35768 Jerusalem Israel

23633 Gula Khan HAMIDI Individual (Linked To: HAQQANI NETWORK) SDGT 15101 Identification Number 99652828346 15102 Identification Number A387489 15103 Passport OR944957 Afghanistan 187082 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 125548 Gender Male 37319 a.k.a. strong HAMEEDI Gula Khan 37320 a.k.a. strong HAMIDI Gul Muhammad

35770 Afghanistan

35771 Istanbul Turkey

25551 Afghanistan true 25549 1976 true 25550 Afghanistan true 23634 Abdul Qadeer Basir ABDUL BASEER Individual (Linked To: TALIBAN) SDGT 15104 Passport D000974 Afghanistan 187083 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 125552 Gender Male 37322 a.k.a. strong QADIR Abdul 37323 a.k.a. strong HAQQANI Abdul Qadir 37324 a.k.a. strong BASIR Abdul Qadir 37325 a.k.a. strong AHMAT Abdul Qadir 37326 a.k.a. weak Nasibullah

35773 Peshawar Pakistan

25555 Afghanistan true 25553 1964 true 25554 Nangarhar Province, Afghanistan true 23635 Hafiz Mohammed POPALZAI Individual (Linked To: TALIBAN; Linked To: ISHAKZAI, Gul Agha) SDGT 125556 Gender Male 187084 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

35775 Chaman Balochistan Pakistan

25558 Afghanistan true 25557 1967 to 1969 true 23643 Muhindo Akili MUNDOS Brigadier General Individual DRCONGO 125572 Gender Male 37332 a.k.a. strong MUNDOS Charles Muhindo Akili

35788 Mambasa Congo, Democratic Republic of the

25573 Congo, Democratic Republic of the true 25571 10 Nov 1972 true 25578 Democratic Republic of the Congo true 23644 Guidon Shimiray MWISSA Individual DRCONGO 125576 Gender Male 25577 Congo, Democratic Republic of the true 25574 13 Mar 1980 true 25575 Kigoma, Walikale, North Kivu, Democratic Republic of the Congo true 23645 Lucien NZABAMWITA Individual DRCONGO 125581 Gender Male 37338 a.k.a. strong NZABANITA Lucien 37339 a.k.a. strong KALUME Andre 37341 a.k.a. strong ANDRE Karume 37342 a.k.a. strong KARUME Andrew 25582 Rwanda true 25623 15 Sep 1966 true 25579 Kinyami, Byumba Province, Rwanda true 23646 Gedeon Kyungu MUTANGA Individual DRCONGO 125583 Gender Male 37344 a.k.a. strong GEDEON Kyungu Mutanga 37345 a.k.a. strong MTANGA Gedeon 37346 a.k.a. strong MUTANGA Gideon Kyungu 37347 a.k.a. strong MUTANGA WA BAFUNKWA KANONGA Gedeon Kyungu 25587 Congo, Democratic Republic of the true 25584 1972 true 25585 1974 false 25586 Manono territory, Katanga Province (now Tanganyika Province), Democratic Republic of the Congo true 23647 Zhao WEI Individual (Linked To: ZHAO WEI TCO) TCO 15115 Passport MA0269785 Macau 15116 Passport M0178952 China 15117 Passport MA0162634 China 15118 National ID No. 12756003 Macau 125611 Gender Male 37349 a.k.a. strong WEI Zhang 37351 a.k.a. strong WAI Chio 37352 a.k.a. strong CHIO Wai 37353 a.k.a. strong WEI Chao 37354 a.k.a. strong WEI Jiao 37355 a.k.a. strong HWEI Jao 37356 a.k.a. strong SAECHOU Thanchai

35802 Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay Hong Kong

35803 Room 2410 24/F Block Q, Kornhill, Quarry Bay Hong Kong

25610 China true 25607 16 Sep 1952 true 25608 Heilongjiang Province, China true 25609 Liaoning Province, China false 23648 ZHAO WEI TCO Entity TCO 37366 a.k.a. strong ZHAO WEI NARCOTICS TRAFFICKING GROUP 37367 a.k.a. strong KINGS ROMANS CASINO 37368 a.k.a. strong KINGS ROMANS GROUP

35829 Laos

35830 Thailand

35831 Burma

35832 China

23649 Guiqin SU Individual (Linked To: ZHAO WEI TCO) TCO 15119 Passport G55408772 China 15120 Passport G42695702 China 15121 Passport E03807847 China 15122 National ID No. R9733840 China 125615 Gender Female 37358 a.k.a. strong SU Gui Qin 37359 a.k.a. strong WEI Su 37360 a.k.a. strong SU Zhao 37361 a.k.a. weak SU, Madame

35805 Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay Hong Kong

25614 China true 25612 03 Dec 1959 true 25613 Liaoning Province, China true 23650 Abbas EBERAHIM Individual (Linked To: ZHAO WEI TCO) TCO 15123 Passport N2315963 Australia 125619 Gender Male 37363 a.k.a. weak BASU

35807 43 Walana Cres Kooringal NSW 2650 Australia

35808 Golden Triangle Special Economic Zone Bokeo Laos

35809 292 Moo 1 Wiang Chiang Saen District Chiang Rai 57150 Thailand

25618 Australia true 25616 11 Sep 1949 true 25617 Malaysia true 23651 Nat RUNGTAWANKHIRI Individual (Linked To: ZHAO WEI TCO) TCO 15124 National ID No. 5-5715-00025-50-6 Thailand 125622 Gender Male 37365 a.k.a. strong RUNGTAWANKEEREE Nat

35811 100 (20) Mu. 2 Tambon Mae Salong Nai Mae Fah Luang District Chiang Rai Thailand

25621 Thailand true 25620 01 Jan 1977 true 23652 KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED Entity (Linked To: WEI, Zhao; Linked To: SU, Guiqin) TCO 15125 Registration ID 51510606 Hong Kong 15126 Certificate of Incorporation Number 1396649 Hong Kong 37397 a.k.a. strong KINGS ROMANS CASINO 37398 a.k.a. strong KINGS ROMANS GROUP 37399 a.k.a. strong KINGS ROMAN INTERNATIONAL COMPANY, LIMITED 37451 a.k.a. strong DOK NGIU KHAM KING ROMAN GROUP 37452 a.k.a. strong DOK NGIEO KHAM COMPANY 37453 a.k.a. strong DOK NGEW KHAM CASINO CO. LTD. 37454 a.k.a. strong DOKNGIEWKHAM COMPANY 37455 a.k.a. strong GOLDEN KAPOK 37456 a.k.a. strong JIN MU MIAN 37457 a.k.a. strong JING MU MIANG COMPANY 37458 a.k.a. strong MYANMAR MACAU LUNDUN 37459 a.k.a. strong WEI TA LEE COMPANY 37460 a.k.a. strong KINGS ROMAN RESORT AND CASINO 37461 a.k.a. strong DOK NGIU KHAM KING ROMAN CASINO 37466 a.k.a. strong KING ROMANS GROUP COMPANY LTD 37467 a.k.a. strong DONG NGIEW KHAM GROUP

35813 Rm 3605 36/F Wu Chung Hse 213 Queens Rd E, Wan Chai Hong Kong Island Hong Kong

23653 KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED Entity (Linked To: WEI, Zhao) TCO 15127 Certificate of Incorporation Number 1184117 Hong Kong 15128 Registration ID 38620903 Hong Kong 37401 a.k.a. strong KINGS ROMANS GROUP 37402 a.k.a. strong KINGS ROMANS CASINO 37462 a.k.a. strong DOK NGIU KHAM KING ROMAN GROUP 37463 a.k.a. strong DOK NGIEO KHAM COMPANY 37464 a.k.a. strong DOK NGEW KHAM CASINO CO. LTD. 37465 a.k.a. strong KING ROMANS GROUP COMPANY LTD 37469 a.k.a. strong DOKNGIEWKHAM COMPANY 37470 a.k.a. strong DONG NGIEW KHAM GROUP 37471 a.k.a. strong GOLDEN KAPOK 37472 a.k.a. strong JIN MU MIAN 37473 a.k.a. strong JING MU MIANG COMPANY 37474 a.k.a. strong MYANMAR MACAU LUNDUN 37475 a.k.a. strong WEI TA LEE COMPANY 37476 a.k.a. strong KINGS ROMAN RESORT AND CASINO 37478 a.k.a. strong DOK NGIU KHAM KING ROMAN CASINO

35816 Rm C, 15/F, Full Win Coml Ctr 573 Nathan Rd Mongkok, Kowloon Hong Kong

35817 Rm 3605, 36FL, Wu Chung House 213 Queen's Road East Wan Chai, Wan Chai Hong Kong

23654 KING ROMANS COMPANY LIMITED Entity (Linked To: WEI, Zhao; Linked To: RUNGTAWANKHIRI, Nat) TCO 15129 Registration ID 0575552000132 Thailand

35819 292, Wiang Chiang Saen Chiang Rai 57150 Thailand

35820 292 Mu. 1 Tambon Wiang Chiang Saen District Chiang Rai Thailand

35821 422/44 Chang Khlan Road Tambon Chang Khlang Mueang District Chiang Mai Thailand

23663 Jihad Muhammad QANSU Individual (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) SDGT 15135 Passport RL2647015 Lebanon 15136 Passport 127298342 Venezuela 125632 Gender Male 125631 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 187085 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37412 a.k.a. strong QANSU Jihad 37413 a.k.a. strong KANSO Jihad 37414 a.k.a. strong QANSAWH Jehad 37415 a.k.a. strong KANSU Jehad 37416 a.k.a. strong KANSO Jehad 37417 a.k.a. strong QANSO Jehad 37418 a.k.a. strong KANSO Jihad Mohamad 37419 a.k.a. strong KANSOU Jihad Mohamad 37420 a.k.a. strong KANSOU Jihad 37421 a.k.a. strong KANSO Jehad Mohamed

35828 Jinah-Hafez Al Asad Street Abedah Building-1st Floor Beirut Lebanon

35851 Hafez Al Assaad Street Abadi Building, 1st Floor Jnah, Baabda Lebanon

35852 Hafez Al Assaad Street Ebadi Building, 1st Floor Jnah, Baabda Lebanon

25633 10 Feb 1966 true 23664 Ali Muhammad QANSU Individual (Linked To: TABAJA, Adham Husayn) SDGT 15137 Passport RL3504023 Lebanon 15138 Passport RL 522139 Lebanon 187086 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 125638 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 125636 Gender Male 37423 a.k.a. strong QANSU Ali 37424 a.k.a. strong KANSO Ali Mohamed 37425 a.k.a. strong KANSOU Ali Mohamed

35853 Hafez Al Assaad Street Abadi Building, 1st Floor Jnah, Baabda Lebanon

35854 Hafez Al Assaad Street Ebadi Building, 1st Floor Jnah, Baabda Lebanon

35855 5 Guma Valley Drive Spur Road Freetown Sierra Leone

35856 Haret Hreik Lebanon

25634 01 Oct 1967 true 25635 Beirut, Lebanon true 23665 BLUE LAGOON GROUP LTD. Entity (Linked To: QANSU, Ali Muhammad) SDGT 15139 Tax ID No. 1060463-3 Sierra Leone 125637 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 187087 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37427 a.k.a. strong BLUE LAGOON ALI KANSO GROUP LTD. 37429 a.k.a. strong BLUE LAGOON GROUP 37430 f.k.a. strong BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED

35835 65 Siaka Stevens Street Freetown Sierra Leone

23666 KANSO FISHING AGENCY LIMITED Entity (Linked To: QANSU, Ali Muhammad) SDGT 187088 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 125639 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

35857 Kissy Dockyard Freetown Sierra Leone

23667 STAR TRADE GHANA LIMITED Entity (Linked To: QANSU, Ali Muhammad) SDGT 125640 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 187089 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

35838 Enyado HSE, TemaHarbour (0537N 00001W) Tema Ghana

23668 GOLDEN FISH LIBERIA LTD. Entity (Linked To: QANSU, Ali Muhammad) SDGT 187090 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 125641 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

35840 2nd Street Sinkor Logan Town Montserrado County Monrovia Liberia

23669 GOLDEN FISH S.A.L. (OFFSHORE) Entity (Linked To: QANSU, Ali Muhammad) SDGT 125642 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 187091 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

35842 Tayuni Tower No. 1251 Section 30- 3rd floor Chath Tayuni Lebanon

23670 DOLPHIN TRADING COMPANY LIMITED Entity (Linked To: QANSU, Ali Muhammad) SDGT 187092 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 125643 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

35844 Bob Taylor Road Paynesville Monrovia Liberia

23671 SKY TRADE COMPANY Entity (Linked To: QANSU, Ali Muhammad) SDGT 125644 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 187093 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

35846 Logan Town Opposite Rice Store Monrovia Liberia

23672 Issam Ahmad SAAD Individual (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) SDGT 15140 Passport LR0191548 Lebanon 187094 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 125645 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 125648 Gender Male 37438 a.k.a. strong SAD Isam Ahmad 37439 a.k.a. strong SAAD Isam Ahmad

35889 Lebanon

25646 19 Oct 1964 true 25647 Bent Jbayl, Lebanon true 23673 Nabil Mahmoud ASSAF Individual (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) SDGT 125652 Gender Male 125649 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 187095 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37442 a.k.a. strong ASSAF Nabil 37443 a.k.a. strong ASSAF Nabil Muhammad

35890 Lebanon

25650 11 Sep 1964 true 25651 Beirut, Lebanon true 23674 Abdul Latif SAAD Individual (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) SDGT 188783 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 125656 Gender Male 125653 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 37445 a.k.a. strong SAD Abd-al-Latif

35887 Iraq

25654 10 Aug 1958 true 25655 Bent Jbayl, Lebanon true 23675 Muhammad BADR-AL-DIN Individual (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) SDGT 125657 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 125660 Gender Male 187097 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37447 a.k.a. strong BADREDDINE Mohamed 37448 a.k.a. strong BADREDDINE Mohammed

35888 Iraq

25658 12 Oct 1958 true 25659 El Ghbayr 5, Lebanon true 23683 Dilawar Khan Nadir KHAN Individual (Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) SDGT 187098 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37499 a.k.a. strong KHAN Dilawar

35897 Peshawar Khyber Pahktunkhwa Province Pakistan

25696 Pakistan true 25695 Pakistan true 25697 1982 true 25698 1981 false 25699 Lower Dir, Khyber Pakhtunkhwa Province, Pakistan true 23684 Rahman Zeb Faqir MUHAMMAD Individual (Linked To: LASHKAR E-TAYYIBA) SDGT 15156 National ID No. 1530562382221 Pakistan 187099 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37501 a.k.a. strong MUHAMMAD Rahman Zayb Faqir 37502 a.k.a. weak KHAN, Rahman Ieb 37503 a.k.a. weak ZEB, Rahman R 37504 a.k.a. weak ZAIB, Rehman 37505 a.k.a. weak ZAIB, Alam 37506 a.k.a. weak ALAMZEB 37507 a.k.a. weak AURANGZEB

35899 Bashgram Laal Qila Wersakay Lower Dir Khyber Pakhtunkhwa Province Pakistan

35900 Lalqillah Lower Dir District Khyber Pakhtunkhwa Province Pakistan

25700 Pakistan true 25703 01 Jan 1970 true 25704 01 Jan 1974 false 25702 Dir, Pakistan true 23685 Hizb Ullah Astam KHAN Individual (Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) SDGT 15157 National ID No. 1730113198199 Pakistan 187100 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37509 a.k.a. weak Qari Hizbullah 37510 a.k.a. strong MOAZZAM Hizbullah Qari 37511 a.k.a. weak Hizb Ullah 37512 a.k.a. weak Hizb Allah 37513 a.k.a. weak Hazab Allah 37514 a.k.a. weak Hazab Ullah 37515 a.k.a. weak Hazeb Ullah 37518 a.k.a. weak Hazib Ullah 37519 a.k.a. weak Hizbullah 37520 a.k.a. weak Hizbulah 37521 a.k.a. weak Hiz Bullah

35908 House Number 5 Akhunabad Shaheen Muslim Town Peshawar Pakistan

35909 House Number 5 Akhunabad Chok Yadagr Branch Peshawar Pakistan

35910 Matin Darah-ye Pech District Kunar Province Afghanistan

25705 Pakistan true 25706 01 Mar 1982 true 25707 03 Jan 1982 false 25709 Peshawar, Pakistan true 23703 Abdulpatta Escalon ABUBAKAR Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 15175 Passport EC6530802 Philippines 19 Jan 2021 15176 Passport EB2778599 Philippines 15177 National ID No. 2135314355 Saudi Arabia 15180 National ID No. 202112421 Saudi Arabia 125716 Gender Male 187101 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37532 a.k.a. strong ESCALON Abdulpatta Abubakar 37533 a.k.a. strong ABUBAKAR Abdul Patta Escalon 37534 a.k.a. weak ABU BAKAR, Abdul Patta

35928 Philippines

35929 Jeddah Saudi Arabia

35930 Daina Saudi Arabia

25715 Philippines true 25711 03 Mar 1965 true 25712 01 Jan 1965 false 25713 11 Jan 1965 false 25714 Tuburan, Basilan Province, Philippines true 23704 Yunus Emre SAKARYA Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 15181 Passport C7480TP630 Germany 15182 National ID No. L749X688M2 Germany 15183 National ID No. 523884049 Germany 125721 Gender Male 187102 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37537 a.k.a. weak AL-HAIEBI, Younes 37538 a.k.a. weak AL-ALMANI, Yunus

35932 Al Mayadin Syria

35941 Turkey

25717 Germany true 25718 Turkey false 25719 22 Apr 1991 true 25720 Bruhl, Germany true 23705 CHONMYONG SHIPPING CO Entity DPRK4 15184 Company Number IMO 5571322 135187 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127360 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 37540 a.k.a. strong CHON MYONG SHIPPING COMPANY LIMITED

35934 Kalrimgil 2-dong, Mangyongdae-guyok Pyongyang Korea, North

36107 Saemaul 2-dong, Pyongchon-guyok Pyongyang Korea, North

23706 HAPJANGGANG SHIPPING CORP Entity DPRK4 15185 Company Number IMO 5787684 127361 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135188 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

35936 Kumsong 3-dong, Mangyongdae-guyok Pyongyang Korea, North

23707 KOREA ACHIM SHIPPING CO Entity DPRK4 15186 Company Number IMO 5936312 135189 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127362 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

35938 Sochang-dong, Chung-guyok Pyongyang Korea, North

23708 KOREA ANSAN SHIPPING COMPANY Entity DPRK4 15187 Company Number IMO 5676084 127363 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135190 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 37544 a.k.a. strong KOREA ANSAN SHPG CO

35940 Pyongchon 1-dong, Pyongchon-guyok Pyongyang Korea, North

23709 PROFESYONELLER ELEKTRONIK Entity (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre) SDGT 187103 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37546 a.k.a. weak PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI 37547 a.k.a. strong PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY 37549 a.k.a. strong PROFESYONELLER ELEKTRONIK TICARET

35946 Kecioren Ankara Turkey

23710 KOREA UNPHA SHIPPING & TRADING Entity DPRK4 15188 Company Number IMO 6005935 135251 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127364 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 37550 a.k.a. strong KOREA UNPHA SHIPPING AND TRADING

35944 Puksong-dong, Pyongchon-guyok Pyongyang Korea, North

23711 KOREA MYONGDOK SHIPPING CO Entity DPRK4 15189 Company Number IMO 5985863 127365 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135145 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

35947 Chilgol 2-dong, Mangyongdae-guyok Pyongyang Korea, North

23712 KOREA SAMJONG SHIPPING CO Entity DPRK4 15190 Company Number IMO 5954061 135276 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127366 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

35950 Tonghung-dong, Chung-guyok Pyongyang Korea, North

23713 KOREA SAMMA SHPG CO Entity DPRK4 15191 Company Number IMO 5145892 127367 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135095 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 37760 a.k.a. strong KOREA SAMMA SHIPPING CO

35952 Rakrang 3-dong, Rakrang-guyok Pyongyang Korea, North

23714 KOREA YUJONG SHIPPING CO LTD Entity DPRK4 15192 Company Number IMO 5434358 135191 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127368 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

35954 Puksong 2-dong, Pyongchon-guyok Pyongyang Korea, North

23715 PAEKMA SHIPPING CO Entity DPRK4 15193 Company Number IMO 5999479 127369 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135192 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

35957 Care of First Oil JV Co Ltd Jongbaek 1-dong, Rakrang-guyok Pyongyang Korea, North

23717 PHYONGCHON SHIPPING & MARINE Entity DPRK4 15194 Company Number IMO 5878561 135193 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127370 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 37564 a.k.a. strong PHYONGCHON SHIPPING AND MARINE

35959 Otan-dong, Chung-guyok Pyongyang Korea, North

23718 POCHON SHIPPING & MANAGEMENT Entity DPRK4 15200 Company Number IMO 5990271 127371 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135194 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 37567 a.k.a. strong POCHON SHIPPING AND MANAGEMENT

35962 Sonnae-dong, Mangyongdae-guyok Pyongyang Korea, North

23719 Mohamed Mire Ali YUSUF Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 187104 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 125751 Gender Male 37569 a.k.a. strong ALI Mohamed Mire 37570 a.k.a. strong MIRE Mohamed 37571 a.k.a. strong MIRE Mohamed Ali 37572 a.k.a. strong MIRE Muhammad

35965 Puntland Somalia

25728 Somalia true 25725 1975 true 25726 1974 false 25727 1976 false 23720 SONGWON SHIPPING & MANAGEMENT Entity DPRK4 15201 Company Number IMO 5990268 135195 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127372 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 37574 a.k.a. strong SONGWON SHIPPING AND MANAGEMENT

35966 Somun-dong, Chung-guyok Pyongyang Korea, North

23721 AL-MUTAFAQ COMMERCIAL COMPANY Entity (Linked To: YUSUF, Mohamed Mire Ali) SDGT 188784 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

35969 Boosaaso Somalia

23722 LIIBAAN GENERAL TRADING CO. Entity (Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf) SDGT 28858 Registration Number 14(RV. NO: 103100149) Somalia 156097 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37577 a.k.a. strong LIIBAN TRADING 37578 a.k.a. strong LIBAN TRADING 61892 a.k.a. strong LIIBAAN TRADING 61893 a.k.a. strong AL-LIIBAAN GENERAL TRADING CO.

35971 Bosaso Somalia

23723 TONGHUNG SHIPPING & TRADING CO Entity DPRK4 15202 Company Number IMO 1991835 127373 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135119 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 37580 a.k.a. strong TONGHUNG SHIPPING AND TRADING CO

35973 Kinmaul-dong, Moranbong-guyok Pyongyang Korea, North

23724 MYOHYANG SHIPPING CO Entity DPRK4 15203 Company Number IMO 5988369 135209 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127374 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

35975 Kumsong 3-dong, Mangyongdae-guyok Pyongyang Korea, North

23725 FIRST OIL JV CO LTD Entity DPRK4 15204 Company Number IMO 5963351 127375 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135196 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

35977 Jongbaek 1-dong, Rakrang-guyok Pyongyang Korea, North

23726 CHON MYONG 1 Vessel (Linked To: CHONMYONG SHIPPING CO) DPRK4 15205 Vessel Registration Identification IMO 8712362 135197 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127376 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23727 NAM SAN 8 Vessel (Linked To: HAPJANGGANG SHIPPING CORP) DPRK4 15206 Vessel Registration Identification IMO 8122347 135198 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127377 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23728 HAP JANG GANG 6 Vessel (Linked To: HAPJANGGANG SHIPPING CORP) DPRK4 15207 Vessel Registration Identification IMO 9066540 127378 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135120 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23729 CHON MA SAN Vessel (Linked To: KOREA ACHIM SHIPPING CO) DPRK4 15208 Vessel Registration Identification IMO 8660313 135121 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127379 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23730 AN SAN 1 Vessel (Linked To: KOREA ANSAN SHIPPING COMPANY) DPRK4 15209 Vessel Registration Identification IMO 7303803 135122 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127380 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23731 KUM GANG 3 Vessel (Linked To: KOREA UNPHA SHIPPING & TRADING) DPRK4 15210 Vessel Registration Identification IMO 8966535 127381 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135252 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23732 YU PHYONG 5 Vessel (Linked To: KOREA MYONGDOK SHIPPING CO) DPRK4 15211 Vessel Registration Identification IMO 8605026 135199 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127382 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23733 SAM JONG 1 Vessel (Linked To: KOREA SAMJONG SHIPPING CO) DPRK4 15212 Vessel Registration Identification IMO 8405311 135123 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127383 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23734 SAM JONG 2 Vessel (Linked To: KOREA SAMJONG SHIPPING CO) DPRK4 15213 Vessel Registration Identification IMO 7408873 127384 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135124 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23735 SAM MA 2 Vessel (Linked To: KOREA SAMMA SHPG CO) DPRK4 15214 Vessel Registration Identification IMO 8106496 135125 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127385 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23736 YU JONG 2 Vessel (Linked To: KOREA YUJONG SHIPPING CO LTD) DPRK4 15215 Vessel Registration Identification IMO 8604917 135126 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127386 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23737 PAEK MA Vessel (Linked To: PAEKMA SHIPPING CO; Linked To: FIRST OIL JV CO LTD) DPRK4 15216 Vessel Registration Identification IMO 9066978 127387 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135127 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23738 JI SONG 6 Vessel (Linked To: PHYONGCHON SHIPPING & MARINE) DPRK4 15217 Vessel Registration Identification IMO 8898740 135128 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127388 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23739 JI SONG 8 Vessel (Linked To: PHYONGCHON SHIPPING & MARINE) DPRK4 15218 Vessel Registration Identification IMO 8503228 135129 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127389 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23740 WOORY STAR Vessel (Linked To: PHYONGCHON SHIPPING & MARINE) DPRK4 15219 Vessel Registration Identification IMO 8408595 127390 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135130 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23741 PO CHON Vessel (Linked To: POCHON SHIPPING & MANAGEMENT) DPRK4 15220 Vessel Registration Identification IMO 8848276 135131 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127391 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23742 SONG WON Vessel (Linked To: SONGWON SHIPPING & MANAGEMENT) DPRK4 15221 Vessel Registration Identification IMO 8613360 135132 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127392 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23743 TONG HUNG 5 Vessel (Linked To: TONGHUNG SHIPPING & TRADING CO) DPRK4 15222 Vessel Registration Identification IMO 8151415 127393 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135133 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Democratic People's Republic of Korea 23744 YU SON Vessel (Linked To: MYOHYANG SHIPPING CO) DPRK4 15223 Vessel Registration Identification IMO 8691702 135134 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127394 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Democratic People's Republic of Korea 23763 CHANG AN SHIPPING & TECHNOLOGY Entity DPRK4 15237 Company Number IMO 5938411 135286 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127395 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 37711 a.k.a. strong CHANG AN SHIPPING AND TECHNOLOGY

36069 Room 2105, DL1849, Trend Centre 29-31 Cheung Lee Street Chai Wan Hong Kong China

23764 HUA FU Vessel (Linked To: CHANG AN SHIPPING & TECHNOLOGY) DPRK4 15250 Vessel Registration Identification IMO 9020003 127396 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135222 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Panama 10030 23765 HONGXIANG MARINE HONG KONG LTD Entity DPRK4 15238 Company Number IMO 5857588 135223 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127397 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

36070 Room 1502, 15th Floor, Keen Hung Commercial Building 80, Queen's Road East Wan Chai Hong Kong China

23766 ORIENTAL TREASURE Vessel (Linked To: HONGXIANG MARINE HONG KONG LTD) DPRK4 15251 Vessel Registration Identification IMO 9115028 127398 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135224 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Comoros 9038 23769 SHEN ZHONG INTERNATIONAL SHPG Entity DPRK4 15240 Company Number IMO 5604962 127399 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135225 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

36073 Unit 503, 5th Floor, Silvercord Tower 2 30, Canton Road, Tsim Sha Tsui Kowloon Hong Kong China

23770 HAO FAN 2 Vessel (Linked To: SHEN ZHONG INTERNATIONAL SHPG) DPRK4 15253 Vessel Registration Identification IMO 8747604 135226 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127400 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 11658 23771 HAO FAN 6 Vessel (Linked To: SHEN ZHONG INTERNATIONAL SHPG) DPRK4 15254 Vessel Registration Identification IMO 8628597 127401 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135227 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 13500 23773 LIBERTY SHIPPING CO LTD Entity DPRK4 15235 Company Number IMO 5513586 127402 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135228 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

36067 Room D, 3rd Floor, Thomson Commercial Building 8-10 Thomson Road Wan Chai Hong Kong China

23775 WEIHAI WORLD-SHIPPING FREIGHT Entity DPRK4 15236 Company Number IMO 5905801 135229 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127403 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

36068 419-201, Tongyi Lu, Huancui Qu Weihai Shandong 264200 China

23776 XIN GUANG HAI Vessel (Linked To: WEIHAI WORLD-SHIPPING FREIGHT) DPRK4 15249 Vessel Registration Identification IMO 9004700 127404 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135230 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 7067 23777 HUAXIN SHIPPING HONGKONG LTD Entity DPRK4 15242 Company Number IMO 5758476 135231 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127405 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

36077 Room 2105, Trend Centre 29-31 Chueng Lee Street Chai Wan Hong Kong China

23778 ASIA BRIDGE 1 Vessel (Linked To: HUAXIN SHIPPING HONGKONG LTD) DPRK4 15255 Vessel Registration Identification IMO 8916580 127406 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135232 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 8015 23779 SHANGHAI DONGFENG SHPG CO LTD Entity DPRK4 15243 Company Number IMO 5721069 127407 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135233 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

36079 Room 601, 433, Chifeng Lu Hongkou Qu Shanghai 200083 China

23780 DONG FENG 6 Vessel (Linked To: SHANGHAI DONGFENG SHPG CO LTD) DPRK4 15256 Vessel Registration Identification IMO 9008201 135234 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127408 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Tanzania 5515 23785 KOTI CORP Entity DPRK4 15246 Company Number IMO 5982254 127409 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135235 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

36083 Panama City Panama

23786 KOTI Vessel (Linked To: KOTI CORP) DPRK4 15259 Vessel Registration Identification IMO 9417115 135236 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127410 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Panama 23787 YUK TUNG ENERGY PTE LTD Entity DPRK4 15247 Company Number IMO 5987860 135237 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127411 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

36084 17-22, UOB Plaza 2 Raffles Place 048624 Singapore

23788 YUK TUNG Vessel (Linked To: YUK TUNG ENERGY PTE LTD) DPRK4 15260 Vessel Registration Identification IMO 9030591 127412 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135238 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 23803 ANSARUL ISLAM Entity SDGT 187106 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37672 a.k.a. strong ANSAROUR ISLAM 37673 a.k.a. strong ANSAR AL-ISLAM 37674 a.k.a. strong DEFENDERS OF ISLAM 37675 a.k.a. strong ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD 37676 a.k.a. weak IRSAD 37677 a.k.a. strong ANSAR UL ISLAM OF MALAM BOUREIMA DICKO

36049 Douna Mali

36050 Soum Province Burkina Faso

36051 Burkina Faso

36052 Selba Mali

23823 Yung Yuan TSANG Individual DPRK3 15275 Passport 302001581 Taiwan 135278 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 125785 Gender Male 127413 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 37692 a.k.a. strong TSANG Yun Yuan 37693 a.k.a. strong TSANG Neil 37695 a.k.a. strong TSANG Niel

36091 8th Floor, Number 466, Sec. 2, Neihu Road Taipei Taiwan

25784 20 Oct 1957 true 23824 PRO-GAIN GROUP CORPORATION Entity (Linked To: TSANG, Yung Yuan) DPRK3 127414 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135279 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

36089 8th Floor, Number 466, Section 2 Neihu Road Taipei Taiwan

36096 Le Sanalele Complex, Ground Floor Vaea Street Saleufi Apia Samoa

36129 Taiwan

36131 Samoa

23825 KINGLY WON INTERNATIONAL CO., LTD. Entity (Linked To: TSANG, Yung Yuan) DPRK3 15276 Commercial Registry Number 90132 Marshall Islands 135277 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127415 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

36092 Marshall Islands

36093 Trust Company Complex Ajeltake Road, Ajeltake Island Majuro MH 96960 Marshall Islands

36094 Taiwan

36095 8th Floor, Number 466, Section 2 Neihu Road Taipei Taiwan

23843 ISIS-BANGLADESH Entity FTO SDGT 187107 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37713 a.k.a. strong CALIPHATE IN BANGLADESH 37714 a.k.a. strong CALIPHATE'S SOLDIERS IN BANGLADESH 37715 a.k.a. strong SOLDIERS OF THE CALIPHATE IN BANGLADESH 37716 a.k.a. strong KHALIFAH'S SOLDIERS IN BENGAL 37717 a.k.a. strong ISLAMIC STATE BANGLADESH 37718 a.k.a. strong ISLAMIC STATE IN BANGLADESH 37719 a.k.a. weak ISB 37720 a.k.a. weak ISISB 37721 a.k.a. strong ABU JANDAL AL-BANGALI 37722 a.k.a. weak NEO-JMB 37723 a.k.a. strong NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH 37724 a.k.a. weak NEW-JMB

36109 Dhaka Bangladesh

36110 Rangpur Bangladesh

36111 Sylhet Bangladesh

36112 Jhenaidah Bangladesh

36113 Singapore

23844 ISIS-PHILIPPINES Entity FTO SDGT 187108 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37726 a.k.a. strong ISIS IN THE PHILIPPINES 37727 a.k.a. strong ISIL PHILIPPINES 37728 a.k.a. strong ISIL IN THE PHILIPPINES 37729 a.k.a. strong IS PHILIPPINES 37730 a.k.a. weak ISP 37731 a.k.a. strong ISLAMIC STATE IN THE PHILIPPINES 37732 a.k.a. strong ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA 37733 a.k.a. strong DAWLATUL ISLAMIYAH WALIYATUL MASRIK 37734 a.k.a. weak DIWM 37735 a.k.a. strong DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ 37738 a.k.a. strong IS EAST ASIA DIVISION 37739 a.k.a. strong ISIS PHILIPPINE PROVINCE 37803 a.k.a. strong ISIS BRANCH IN THE PHILIPPINES

36115 Basilan Philippines

36116 Lanao del Sur Province Philippines

23845 ISIS-WEST AFRICA Entity FTO SDGT 187109 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37752 a.k.a. weak ISIS-WA 37753 a.k.a. strong ISIS WEST AFRICA 37754 a.k.a. strong ISIS WEST AFRICA PROVINCE 37755 a.k.a. strong ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE 37756 a.k.a. strong ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA 37757 a.k.a. weak ISIL-WA 37758 a.k.a. strong ISLAMIC STATE WEST AFRICA PROVINCE 37759 a.k.a. weak ISISWAP

36118 Nigeria

23846 Abu Musab AL-BARNAWI Individual SDGT 187110 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37765 a.k.a. weak YUSUF, Habib

36120 Nigeria

25811 1991 true 25812 1990 false 25813 1992 false 25814 1993 false 25815 1994 false 25816 1995 false 23848 ISIS-SOMALIA Entity SDGT 187111 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37768 a.k.a. strong ISLAMIC STATE IN SOMALIA 37769 a.k.a. weak ISS 37770 a.k.a. strong ISIS IN EAST AFRICA 37771 a.k.a. strong ABNAA UL-CALIPHA

36124 Puntland Region Somalia

23849 MAUTE GROUP Entity SDGT 187112 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37773 a.k.a. strong IS-RANAO 37774 a.k.a. strong ISLAMIC STATE OF LANAO

36126 Lanao del Sur Philippines

23850 ISIS-EGYPT Entity SDGT 187113 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37776 a.k.a. strong ISLAMIC STATE IN EGYPT 37777 a.k.a. strong ISLAMIC STATE EGYPT 37778 a.k.a. strong IS EGYPT 37779 a.k.a. strong IS-EGYPT

36128 Egypt

23863 JUND AL-KHILAFAH IN TUNISIA Entity SDGT 187114 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37792 a.k.a. strong ISIS-TUNISIA 37793 a.k.a. strong ISIS-TUNISIA PROVINCE 37794 a.k.a. weak SOLDIERS OF THE CALIPHATE 37795 a.k.a. weak JUND AL-KHILAFA 37796 a.k.a. weak JUND AL KHILAFAH 37797 a.k.a. strong JUND AL-KHILAFAH FI TUNIS 37798 a.k.a. strong SOLDIERS OF THE CALIPHATE IN TUNISIA 37799 a.k.a. strong TALA I JUND AL-KHILAFAH 37800 a.k.a. weak VANGUARDS OF THE SOLDIERS OF THE CALIPHATE 37801 a.k.a. strong DAESH TUNISIA 37802 a.k.a. weak AJNAD

36148 Tunisia

23883 Pedro Luis MARTIN OLIVARES Individual (Linked To: D2 IMAGINEERING, C.A.; Linked To: GRUPO CONTROL 2004, C.A.; Linked To: GRUPO CONTROL SYSTEM 2004, C.A.; Linked To: INMUEBLES Y DESARROLLOS WEST POINT, C.A.; Linked To: INVERSIONES PMA 243, C.A.; Linked To: MATSUNICHI OIL TRAEADEZ 12, C.A.; Linked To: MATSUNICHI OIL TRADER, C.A.; Linked To: PLM CONSORCIO, C.A.; Linked To: PLM CONSULTORES, C.A.; Linked To: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.; Linked To: PLM SECURITY CONTROL GROUP, C.A.; Linked To: P L M SOCIEDAD DE CORRETAJE, C.A.; Linked To: PLM TRANSPORTE, C.A.; Linked To: TECHNO TRANSPORTE ML, C.A.) SDNTK 15315 Cedula No. 6252562 Venezuela 15316 Passport 057530115 Venezuela 125831 Gender Male

36168 Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72. Chacao Miranda Venezuela

25835 Venezuela true 25834 Venezuela true 25833 18 Apr 1967 true 25832 Caracas, Venezuela true 23884 Walter Alexander DEL NOGAL MARQUEZ Individual (Linked To: DEL BROS OVERSEAS, S.A.; Linked To: DMI TRADING INC.; Linked To: FINANCIAL CORPORATION FINCORP, C.A.; Linked To: FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.; Linked To: VIC DEL INC. (OFF SHORE)) SDNTK 15317 Cedula No. 9965580 Venezuela 15318 Passport C1940147 Venezuela 125836 Gender Male

36170 Miranda Venezuela

36213 Edificio Poli centro, Piso 4 Of. 3 Panama Panama

25838 Venezuela true 25837 02 Oct 1969 true 23885 Mario Antonio RODRIGUEZ ESPINOZA Individual (Linked To: INVERSIONES MALAMAR R, C.A.) SDNTK 15319 Cedula No. 6859414 Venezuela 125839 Gender Male 37835 a.k.a. strong RODRIGUEZ EZPINOZA Mario Antonio

36172 Miranda Venezuela

25841 Venezuela true 25840 16 Feb 1966 true 23886 D2 IMAGINEERING, C.A. Entity SDNTK 15320 RIF # J-29766946-9 Venezuela

36174 Av. Francisco de Miranda, Edif. Saule, piso 7 Ofic. 72 Chacao Caracas Venezuela

23887 GRUPO CONTROL 2004, C.A. Entity SDNTK 15321 RIF # J-31153379-6 Venezuela

36176 Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9 Ofic. C y D Sabana Grande Caracas Venezuela

23888 GRUPO CONTROL SYSTEM 2004, C.A. Entity SDNTK 15322 RIF # J-29469218-4 Venezuela

36178 Av. Francisco de Miranda, Centro Lido, Torre A, piso 10 Of. 10-02 Urb. El Rosal Caracas Venezuela

23889 INMUEBLES Y DESARROLLOS WEST POINT, C.A. Entity SDNTK 15323 RIF # J-31242224-6 Venezuela 37818 f.k.a. strong PLM INMOBILIARIA C.A.

36180 Av. Principal de Los Ruices, Edif. El Doral, piso 6 Ofic. 62 Urb. Los Ruices Caracas Venezuela

23890 INVERSIONES PMA 243, C.A. Entity SDNTK 15324 RIF # J-30835786-3 Venezuela

36182 Calle Argentina, entre 3a y 4a Avenida Casa No 86 Catia Caracas Venezuela

23891 MATSUNICHI OIL TRAEADEZ 12, C.A. Entity SDNTK 15325 RIF # J-29732037-7 Venezuela

36184 Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4 Ofic. BB Urb. Chuao Caracas Venezuela

23892 MATSUNICHI OIL TRADER, C.A. Entity SDNTK 15326 RIF # J-29812490-3 Venezuela

36186 Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4 Ofic. 48 Urb. Chuao Caracas Venezuela

23893 PLM CONSORCIO, C.A. Entity SDNTK 15327 RIF # J-31241977-6 Venezuela

36188 Av. Francisco de Miranda, Edif. Saule, piso 7 Ofic. 72 Chacao Caracas Venezuela

23894 PLM CONSULTORES, C.A. Entity SDNTK 15328 RIF # J-31241965-2 Venezuela

36190 Av. Francisco de Miranda, Centro Lido, Torre B, piso 10 Ofic. 102-B El Rosal Caracas Venezuela

23895 P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. Entity SDNTK 15329 RIF # J-31254454-6 Venezuela

36192 Caracas Venezuela

23896 PLM SECURITY CONTROL GROUP, C.A. Entity SDNTK 15330 RIF # J-31403007-8 Venezuela

36194 Caracas Venezuela

23897 P L M SOCIEDAD DE CORRETAJE, C.A. Entity SDNTK 15331 RIF # J-30877708-0 Venezuela

36196 Caracas Venezuela

23898 PLM TRANSPORTE, C.A. Entity SDNTK 15332 RIF # J-31242244-0 Venezuela

36198 Av. Caurimare, Edif. San Antonio de Padua, piso 2 Apto. 4 Urb. Colinas de Bello Monte Caracas Venezuela

23899 TECHNO TRANSPORTE ML, C.A. Entity SDNTK 15560 RIF # J-29732032-6 Venezuela

36200 Av. Humboldt, Quinta San Jose, Local 23 Urb. Bello Monte Caracas Venezuela

23900 DEL BROS OVERSEAS, S.A. Entity SDNTK 15333 RUC # 1182190-1-578348 Panama 15334 Folio Mercantil No. 578348 Panama

36202 Calle 73, Edificio Mirador, Piso 8 Of. A San Francisco Panama Panama

23901 DMI TRADING INC. Entity SDNTK 15335 RUC # 1794418-1-704269 Panama 15336 Folio Mercantil No. 704269 Panama

36204 Av. Cuba y Calle 30 Edificio Policentro, Piso 4 Of. 3 Panama Panama

23902 FINANCIAL CORPORATION FINCORP, C.A. Entity SDNTK 15337 RIF # J-31118020-6 Venezuela

36206 Cto. Ciudad Comercial Tamanaco, Torre A, piso 3 Ofic. 308 Urb. Chuao Caracas Venezuela

23903 FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. Entity SDNTK 15338 RUC # 1182193-1-578349 Panama 15339 Folio Mercantil No. 578349 Panama

36208 Panama City Panama

23904 VIC DEL INC. (OFF SHORE) Entity SDNTK 15340 RUC # 1794835-1-704338 Panama 15341 Folio Mercantil No. 704338 Panama

36210 Aquilino de la Guardia, PH Plaza Banco General, Piso 20 Of. 20A Panama Panama

23905 INVERSIONES MALAMAR R, C.A. Entity SDNTK 15342 RIF # J-31267002-9 Venezuela

36212 Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9 Apto. 905 El Valle Caracas Venezuela

23923 Abdifatah Abubakar ABDI Individual SDGT 187115 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 125892 Gender Male 37872 a.k.a. weak MUHAJIR, Musa

36249 Somalia

36250 Mombasa Kenya

25876 Somalia true 25851 15 Apr 1982 true 25872 Somalia true 23924 Ahmad Iman ALI Individual SDGT 125891 Gender Male 187116 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37874 a.k.a. strong ALI Sheikh Ahmed Iman 37875 a.k.a. strong ALI Shaykh Ahmad Iman 37876 a.k.a. strong ALI Ahmed Iman 37877 a.k.a. weak ZINIRA, Abu

36248 Somalia

25875 Kenya true 25854 1973 true 25855 1974 false 25873 1972 false 25874 1975 false 25871 Kenya true 23943 INTERNET RESEARCH AGENCY LLC Entity CYBER2 ELECTION-EO13848 154569 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 37892 a.k.a. strong MEDIASINTEZ LLC 37893 a.k.a. strong GLAVSET LLC 37894 a.k.a. strong MIXINFO LLC 37895 a.k.a. strong AZIMUT LLC 37896 a.k.a. strong NOVINFO LLC 42871 a.k.a. strong GLAVSET, OOO 42872 a.k.a. strong MEDIASINTEZ, OOO 42873 a.k.a. strong NOVINFO, OOO 42874 a.k.a. strong LAKHTA INTERNET RESEARCH

36268 55 Savushkina Street St. Petersburg Russia

41132 d. 4 korp. 3 litera A pom. 9-N, ofis 238 ul. Optikov St. Petersburg Russia

41133 d. 4 litera B pom. 22-N ul. Starobelskaya St. Petersburg Russia

41134 d. 79 litera A. pom 1-N ul. Planernaya St. Petersburg Russia

41135 4 Optikov Street Building 3 St. Petersburg Russia

23944 Mikhail Ivanovich BYSTROV Individual (Linked To: INTERNET RESEARCH AGENCY LLC) CYBER2 154545 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 125894 Gender Male

36270 Russia

25893 21 Dec 1958 true 23945 Mikhail Leonidovich BURCHIK Individual (Linked To: INTERNET RESEARCH AGENCY LLC) CYBER2 ELECTION-EO13848 125896 Gender Male 154543 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 37899 a.k.a. strong ABRAMOV Mikhail

36272 Russia

25895 07 Jun 1986 true 23946 Aleksandra Yuryevna KRYLOVA Individual (Linked To: INTERNET RESEARCH AGENCY LLC) CYBER2 154577 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 125898 Gender Female

36274 Russia

25897 01 Jul 1986 true 23947 Anna Vladislavovna BOGACHEVA Individual (Linked To: INTERNET RESEARCH AGENCY LLC) CYBER2 125900 Gender Female 154540 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

36276 Russia

25899 13 Mar 1988 true 23948 Sergey Pavlovich POLOZOV Individual (Linked To: INTERNET RESEARCH AGENCY LLC) CYBER2 154592 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 125901 Gender Male

36278 Russia

25902 13 Oct 1987 true 23949 Maria Anatolyevna BOVDA Individual (Linked To: INTERNET RESEARCH AGENCY LLC) CYBER2 125903 Gender Female 154541 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 37904 a.k.a. strong BELYAEVA Maria Anatolyevna

36280 Russia

25904 21 Feb 1986 true 23950 Robert Sergeyevich BOVDA Individual (Linked To: INTERNET RESEARCH AGENCY LLC) CYBER2 154542 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 125905 Gender Male

36282 Russia

25906 27 Aug 1989 true 23951 Dzheykhun Nasimi Ogly ASLANOV Individual (Linked To: INTERNET RESEARCH AGENCY LLC) CYBER2 ELECTION-EO13848 17714 Passport 629512112 Russia 17715 National ID No. 2504139886 125909 Gender Male 154532 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 37907 a.k.a. strong ASLANOV Jayhoon 37908 a.k.a. strong ASLANOV Jay

36284 Russia

32045 Russia true 25907 01 Jan 1990 true 25908 Sumgait, Azerbaijan true 23952 Vadim Vladimirovich PODKOPAEV Individual (Linked To: INTERNET RESEARCH AGENCY LLC) CYBER2 ELECTION-EO13848 125910 Gender Male 154591 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 42875 a.k.a. strong PODKOPAYEV Vadim

36286 Russia

25911 01 May 1985 true 23953 Gleb Igorevich VASILCHENKO Individual (Linked To: INTERNET RESEARCH AGENCY LLC) CYBER2 154612 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 125912 Gender Male

36288 Russia

25913 13 Apr 1991 true 23954 Irina Viktorovna KAVERZINA Individual (Linked To: INTERNET RESEARCH AGENCY LLC) CYBER2 125915 Gender Female 154574 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

36290 Russia

25914 18 Jul 1986 true 23955 Vladimir Dmitriyevich VENKOV Individual (Linked To: INTERNET RESEARCH AGENCY LLC) CYBER2 ELECTION-EO13848 125917 Gender Male 154614 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 42876 a.k.a. strong VENKOV Vladimir

36293 Russia

25916 28 May 1990 true 23956 Sergei AFANASYEV Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA 153787 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 125930 Gender Male 37915 a.k.a. strong AFANASYEV Sergey

36295 Russia

26031 16 May 1963 true 23957 Grigoriy Viktorovich MOLCHANOV Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA 125948 Gender Male 153849 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 25950 Russia true 25949 01 Jan 1956 to 31 Dec 1956 true 23963 Joe ASPERMAN Individual SDGT 126111 Gender Male 187117 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

36367 Syria

26053 1987 true 26054 1986 false 26055 1988 false 26051 Cannes Region, France true 23965 KATIBAT AL-IMAM AL-BUKHARI Entity SDGT 187118 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 37934 a.k.a. strong IMAM BUKHORI JAMAAT 37935 a.k.a. strong IMAM BUKHARI BATTALION 37936 a.k.a. strong IMAM BUKHARI JAMAAT 37937 a.k.a. strong IMAM AL-BUKHARI BATTALION 37938 a.k.a. weak IBB 37939 a.k.a. strong IMAM AL-BUKHORIY BRIGADE 37940 a.k.a. strong KATIBATUL IMOM AL-BUXORIY 37941 a.k.a. weak KIB 37942 a.k.a. strong IMOM BUXORIY KATIBASI

36310 Aleppo Syria

36311 Afghanistan

23983 Americo Alex MATA GARCIA Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former Vice Minister of Agricultural Economics; Former President of the Agricultural Bank of Venezuela Individual VENEZUELA 15375 Cedula No. 12711021 Venezuela 15376 Passport C1506013 Venezuela 126082 Gender Male 37952 a.k.a. strong MATA Americo

36328 Miranda Venezuela

26072 Venezuela true 26071 02 Jan 1976 true 23984 Willian Antonio CONTRERAS Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense of Socioeconomic Rights (SUNDDE) Individual VENEZUELA 15377 Cedula No. 9953939 Venezuela 15378 Passport 041067710 Venezuela 12 Jan 2016 126073 Gender Male 37954 a.k.a. strong CONTRERAS William

36330 Capital District Venezuela

26075 Venezuela true 26074 17 Aug 1968 true 23985 Nelson Reinaldo LEPAJE SALAZAR Acted in the Capacity of the Head of the Office of the National Treasury Individual VENEZUELA 15379 Cedula No. 10049353 Venezuela 15380 Passport 064906043 Venezuela 12 Jan 2016 15381 Passport 009551291 Venezuela 04 Mar 2013 126076 Gender Male

36332 Aragua Venezuela

26078 Venezuela true 26077 24 Apr 1969 true 24003 Behzad MESRI Individual (Linked To: NET PEYGARD SAMAVAT COMPANY) CYBER2 HRIT-IR 126094 Gender Male 126172 Additional Sanctions Information - Subject to Secondary Sanctions 37973 a.k.a. weak Skote Vahshat

40015 Iran

26095 Iran true 26091 26 Aug 1988 true 26092 27 Aug 1988 false 26096 Naghadeh, Iran true 24004 Ermias GHERMAY Individual LIBYA3 126097 Gender Male

36349 Sabratha Libya

36703 Khartoum Sudan

36809 Tripoli Libya

26474 Ethiopia true 26475 Eritrea true 26098 1972 to 1977 true 26653 Addis Ababa, Ethiopia true 24026 RUSSIAN FINANCIAL CORPORATION Entity DPRK3 RUSSIA-EO14024 126672 BIK (RU) 044525257 179027 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 179190 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179028 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 126117 SWIFT/BIC RFCBRUMM 38024 a.k.a. strong RUSSIAN FINANCIAL CORPORATION BANK JSC 38025 a.k.a. strong BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO 38026 a.k.a. strong AO RFK-BANK 38027 a.k.a. strong RFC-BANK

36375 St. George's Lane D. 1 p. 1 Moscow 125009 Russia

36376 d. 1 korp 1 per. Georgievski Moscow 125009 Russia

24027 MABNA INSTITUTE Entity CYBER2 126173 Additional Sanctions Information - Subject to Secondary Sanctions

36378 Mirdamad, Naft Jonubi, Taban Alley Plaque 2/1 Unit 102 Tehran Iran

36379 East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway Town of Qa'em, Banafsheh Street Second Door, Plaque 2 Tehran Iran

36381 Ansariyeh Boulevard 6th Bustan Plaque 488, 4515736541 Zanjan Iran

24028 Mostafa SADEGHI Individual CYBER2 15396 National ID No. 2500094065 126179 Additional Sanctions Information - Subject to Secondary Sanctions 26119 19 Jan 1990 true 26120 20 Jan 1990 false 26121 19 Jan 1991 false 26122 20 Jan 1991 false 24029 Gholamreza RAFATNEJAD Individual CYBER2 15395 National ID No. 137-582394-9 15406 Birth Certificate Number 365 126182 Additional Sanctions Information - Subject to Secondary Sanctions 126126 Gender Male 38031 a.k.a. strong RAFAT NEJAD Gholamreza 26127 Iran true 26123 23 May 1979 true 26124 Tabriz, Iran true 24030 Abuzar GOHARI MOQADAM Individual CYBER2 15398 Passport V29385211 Iran 19 Feb 2014 19 Feb 2019 15399 National ID No. 367-353055-063 15400 Birth Certificate Number 455 126132 Gender Male 126174 Additional Sanctions Information - Subject to Secondary Sanctions 38033 a.k.a. strong GOHARIMOQADAM Abuzar 38034 a.k.a. strong GOHARI MOGHADAM Abuzar 26134 Iran true 26125 16 Sep 1980 true 26128 17 Sep 1980 false 26129 Zabol, Iran true 24031 Sajjad TAHMASEBI Individual CYBER2 15397 National ID No. 428-576368-0 15407 Birth Certificate Number 6686 126180 Additional Sanctions Information - Subject to Secondary Sanctions 126131 Gender Male 26133 Iran true 26130 19 Jun 1987 true 24032 Ehsan MOHAMMADI Individual CYBER2 15402 Birth Certificate Number 7608 15404 National ID No. 006-718237-2 15405 Passport U21669469 Iran 25 Jul 2011 24 Jul 2016 126145 Gender Male 126175 Additional Sanctions Information - Subject to Secondary Sanctions 26147 Iran true 26142 25 Dec 1980 true 26144 Tehran, Iran true 24033 Abdollah KARIMA Individual CYBER2 15401 Birth Certificate Number 4043 15403 National ID No. 093-343402-2 126176 Additional Sanctions Information - Subject to Secondary Sanctions 126143 Gender Male 38039 a.k.a. weak VAHID 26146 Iran true 26138 21 Mar 1979 true 26141 Mashhad, Iran true 24034 Roozbeh SABAHI Individual CYBER2 126177 Additional Sanctions Information - Subject to Secondary Sanctions 126139 Gender Male 26140 Iran true 26135 08 Mar 1994 true 26136 09 Mar 1994 false 26137 Iran true 24035 Mohammed Reza SABAHI Individual CYBER2 15411 National ID No. 041-023144-4 126151 Gender Male 126178 Additional Sanctions Information - Subject to Secondary Sanctions 38041 a.k.a. weak FARAZ 38043 a.k.a. strong SABAHI Mohammad Reza 26155 Iran true 26148 02 Dec 1991 true 26149 Tehran, Iran true 24036 Seyed Ali MIRKARIMI Individual CYBER2 15408 Birth Certificate Number 1973 15409 National ID No. 428-486320-7 15412 Passport 86486868 Iran 126181 Additional Sanctions Information - Subject to Secondary Sanctions 126153 Gender Male 26154 Iran true 26150 20 Sep 1983 true 26152 Zanjan, Iran true 24037 BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION Entity TCO 38045 a.k.a. strong NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION

36391 Syria

36392 Lebanon

36393 United Arab Emirates

36394 Turkey

36395 Brazil

36396 Colombia

36397 Guatemala

36398 Venezuela

36399 Panama

36400 Mexico

24038 Nasif BARAKAT Individual (Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 15413 National ID No. 04010136281 Syria 126706 Gender Male 38047 a.k.a. strong BARKAT Nassif 38048 a.k.a. strong BARAKAT Nassif 38049 a.k.a. strong BARKAT Nasif 38050 a.k.a. strong TARIF Abu 38051 a.k.a. strong ABOUTARIF Nassif 38052 a.k.a. strong BARAKAT ALVAHILH Nasif Gergers 38053 a.k.a. strong BARAKAT AL FAHILIH Nasif Jarjis

36402 Fahel Syria

36403 Germana, Damascus Syria

36404 Al-Qassaa, Damascus Syria

36405 Al Fuhaylah, Homs Syria

26158 Syria true 26156 20 Jun 1971 true 26157 30 Nov 1970 false 24063 Andrey Leonidovich KOSTIN Individual UKRAINE-EO13661 126194 Gender Male 144095 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

36429 Moscow Russia

26192 21 Sep 1956 true 26193 Moscow, Russian Federation true 24083 Alexey Borisovich MILLER Individual RUSSIA-EO14024 UKRAINE-EO13661 143960 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173935 Secondary sanctions risk: See Section 11 of Executive Order 14024. 126214 Gender Male 58288 a.k.a. strong MILLER Alexei Borisovich

36449 Moscow Russia

26212 31 Jan 1962 true 26213 Saint-Petersburg, Russian Federation true 24103 Alexander Porfiryevich TORSHIN Individual UKRAINE-EO13661 126253 Gender Male 143961 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

36469 Moscow Russia

26232 27 Nov 1953 true 26252 Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation true 24123 Vladislav Matusovich REZNIK Member of the State Duma of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13661 RUSSIA-EO14024 151206 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173936 Secondary sanctions risk: See Section 11 of Executive Order 14024. 126273 Gender Male

36489 Moscow Russia

48776 Russia true 26272 17 May 1954 true 24143 Vladimir Vasilyevich USTINOV Individual UKRAINE-EO13661 126294 Gender Male 151178 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

36509 Russia

26292 25 Feb 1953 true 26293 Nikolayevsk-on-Amur, Russian Federation true 24163 Alexey Gennadyevich DYUMIN Individual UKRAINE-EO13661 126314 Gender Male 143964 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 38192 a.k.a. strong DYUMIN Alexei

36529 Russia

26312 28 Aug 1972 true 26313 Kursk, Russian Federation true 24183 Igor Arkadyevich ROTENBERG Individual (Linked To: ROTENBERG, Arkady Romanovich) UKRAINE-EO13662 RUSSIA-EO14024 151203 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173937 Secondary sanctions risk: See Section 11 of Executive Order 14024. 126335 Gender Male 38212 a.k.a. strong ROTENBERG Igor Arkadevich 55526 a.k.a. strong ROTENBERG Igor Arkadievich 55527 a.k.a. strong ROTENBERH Igor Arkadiyovych 55528 a.k.a. strong ROTENBERG Ihor Arkadiiovych 55529 a.k.a. strong ROTENBERG Igor Arkadiiovych 55530 a.k.a. strong ROTENBERG Igor Arkadiyevich

53059 Russia

47514 Russia true 26332 09 May 1973 true 26334 St. Peterburg, Russia true 24184 Kirill Nikolaevich SHAMALOV Individual UKRAINE-EO13662 126338 Gender Male 143975 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 26336 22 Mar 1982 true 26337 Leningrad, Russia true 24185 GAZPROM BURENIE, OOO Entity (Linked To: ROTENBERG, Igor Arkadyevich) UKRAINE-EO13662 15415 Registration ID 1028900620319 15416 Tax ID No. 5003026493 15417 Government Gazette Number 00156251 143976 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 126342 Website www.burgaz.ru 126341 Email Address mail@burgaz.gazprom.ru 38215 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE 38216 a.k.a. strong LIMITED LIABILITY COMPANY GAZPROM BURENIYE 38217 a.k.a. strong GAZPROM BURENIYE LLC 38218 f.k.a. strong BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 38442 a.k.a. strong GAZPROM DRILLING

36551 12A, ul. Nametkina Moscow 117420 Russia

24203 NPV ENGINEERING OPEN JOINT STOCK COMPANY Entity (Linked To: ROTENBERG, Igor Arkadyevich) UKRAINE-EO13662 15419 Registration ID 106774653683 15422 Government Gazette Number 95533058 15423 Tax ID No. 7707587805 126354 Website www.npve.narod.ru 126353 Email Address npw@npv.su 143977 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 38232 a.k.a. strong AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING 38233 a.k.a. strong AO ENPIVI INZHINIRING 38234 a.k.a. strong ENPIVI INZHINIRING, AO 38235 a.k.a. strong NPV ENGINEERING JOINT STOCK COMPANY 38236 a.k.a. strong OJSC NPV ENGINEERING

36569 5, per. Strochenovski B. Moscow 115054 Russia

36570 PER. Strochenovskii B. D. 5 Moscow 115054 Russia

24204 LADOGA MENEDZHMENT, OOO Entity (Linked To: SHAMALOV, Kirill Nikolaevich) UKRAINE-EO13662 15435 Registration ID 1147748143971 15437 Government Gazette Number 29437172 15439 Tax ID No. 7729442761 143982 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 38238 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT 38239 a.k.a. strong OOO LADOGA MANAGEMENT

36572 10, naberezhnaya Presnenskaya Moscow 123317 Russia

24223 B-FINANCE LTD Entity (Linked To: DERIPASKA, Oleg Vladimirovich) UKRAINE-EO13661 UKRAINE-EO13662 144049 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

36589 Vanterpool Plaza, 2nd Floor Wickhams Cay Road Town Tortola Virgin Islands, British

24224 BASIC ELEMENT LIMITED Entity (Linked To: DERIPASKA, Oleg Vladimirovich) UKRAINE-EO13661 UKRAINE-EO13662 15457 Registration ID 84039 144050 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 38253 a.k.a. strong BAZOVY ELEMENT

36591 Esplanade 44 Saint Helier JE4 9WG Jersey

36592 30 Rochdelskaya Street Moscow 123022 Russia

24225 AGROHOLDING KUBAN Entity (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED) UKRAINE-EO13661 UKRAINE-EO13662 144051 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 38255 a.k.a. strong KUBAN AGRO 38256 a.k.a. strong KUBAN AGROHOLDING

36594 77 Mira St. Ust-Labinsk Krasnodar Territory 352330 Russia

36595 1 Montazhnaya St. Ust-Labinsk Krasnodar Territory Russia

36597 116 Mira St. Ust-Labinsk Krasnodar Territory Russia

36599 1 G. Konshinykh St. Krasnodar Territory Russia

36600 2 Rabochaya St. Ust-Labinsk Krasnodar Territory Russia

24229 RUSSIAN MACHINES Entity (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED) UKRAINE-EO13661 UKRAINE-EO13662 15468 Registration ID 1112373000596 15470 Tax ID No. 2373000582 15472 Identification Number 37100386 144052 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 38261 a.k.a. strong RUSSKIE MASHINY

36614 Ul. Rochdelskaya 15, 8 Moscow 123022 Russia

24230 GAZ GROUP Entity (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: RUSSIAN MACHINES) UKRAINE-EO13661 UKRAINE-EO13662 RUSSIA-EO14024 34482 Registration Number 1025202265571 Russia 34483 Tax ID No. 5200000046 Russia 144109 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 176851 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165131 Organization Established Date 1929 69406 a.k.a. strong GAZ JSC 69407 a.k.a. strong GAZ PAO

36617 88 Lenin Avenue Nizhny Novgorod 603950 Russia

36618 15/1 Rochdelskaya Str. Moscow 123022 Russia

24231 Konstantin Iosifovich KOSACHEV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13661 RUSSIA-EO14024 126377 Gender Male 173938 Secondary sanctions risk: See Section 11 of Executive Order 14024. 144053 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

36794 Russia

26376 Russia true 26374 17 Sep 1962 true 26375 Moscow, Russia true 24243 Saifullah KHALID Individual (Linked To: LASHKAR E-TAYYIBA) SDGT 187119 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126392 Gender Male

36629 Lahore Pakistan

26394 Pakistan true 26582 1968 true 26393 Kasur, Pakistan true 24244 Muzammil Iqbal HASHIMI Individual (Linked To: LASHKAR E-TAYYIBA) SDGT 126398 Gender Male 187120 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 38273 a.k.a. strong HASHMI Muzammil Iqbal 38276 a.k.a. weak SAHIB, Hashmi

36631 Pakistan

26578 1969 true 26579 1970 false 26581 1971 false 24245 Muhammad Harris DAR Individual (Linked To: LASHKAR E-TAYYIBA) SDGT 15475 Identification Number 3310030015409 Pakistan 187121 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126397 Gender Male 38281 a.k.a. strong HARIS Muhammad

36633 Faisalabad Pakistan

26399 16 Jan 1986 true 26400 Faisalabad, Pakistan true 24263 Tabish QAYYUUM Individual (Linked To: LASHKAR E-TAYYIBA) SDGT 187279 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126508 Gender Male 38293 a.k.a. strong QAYYUM Muhammad Tabish Abdul 38294 a.k.a. weak TABISH, Abdul Rahman Salar

36649 Karachi Pakistan

26412 09 Apr 1983 true 24283 Oleg Vladimirovich DERIPASKA Individual UKRAINE-EO13661 UKRAINE-EO13662 126434 Gender Male 144107 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

36669 Moscow Russia

36670 64 Severnaya Street, Oktyabrsky Khutor, Ust-Labinsky District Krasnodar Territory 352332 Russia

36671 5 Belgrave Square Belgravia London SW1X 8PH United Kingdom

26435 Russia true 26436 Cyprus false 26432 02 Jan 1968 true 26433 Dzerzhinsk, Nizhny Novgorod Region, Russia true 24303 RENOVA GROUP Entity (Linked To: VEKSELBERG, Viktor Feliksovich) UKRAINE-EO13662 15495 Registration ID 1047796880548 15496 Tax ID No. 7727526670 15497 Government Gazette Number 772701001 143998 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 38332 a.k.a. strong JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES 38333 a.k.a. strong JSC RENOVA GROUP OF COMPANIES

36689 V, 28 Balaklavskiy Prospekt Moscow 117452 Russia

36690 40, Malaya Ordynka Moscow 115184 Russia

24304 Fayyaz AHMAD Individual (Linked To: LASHKAR E-TAYYIBA) SDGT 126453 Gender Male 187122 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 38337 a.k.a. weak FIYAZ, Sheikh 38338 a.k.a. weak FIYYAZ, Sheikh 38339 a.k.a. weak FAYAZ, Sheikh 38340 a.k.a. weak FAIZ, Shaikh 38341 a.k.a. weak BAHA'I, Fayaz 38342 a.k.a. strong FIAZ Muhammad

36692 Sheikhpura Pakistan

26454 05 Dec 1973 true 26455 Sheikhpura, Pakistan true 24305 Faisal NADEEM Individual (Linked To: LASHKAR E-TAYYIBA) SDGT 187123 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126465 Gender Male 38349 a.k.a. strong NADIM Faisal

36698 Sanghar Pakistan

26464 03 May 1970 true 24306 Viktor Feliksovich VEKSELBERG Individual UKRAINE-EO13662 RUSSIA-EO14024 126460 Gender Male 151155 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 176852 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56208 a.k.a. strong VEKSELBERG Victor

36792 Russia

26458 14 Apr 1957 true 26459 Drogobych, Lviv region, Ukraine true 24308 Muhammad EHSAN Individual (Linked To: LASHKAR E-TAYYIBA) SDGT 187124 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126466 Gender Male 38352 a.k.a. strong AHSAN Muhammad 38353 a.k.a. strong IHSAN Muhammad 38354 a.k.a. weak ULLAH, Ehsan

36700 Sialkot Pakistan

36701 Islamabad Pakistan

26467 1970 true 26570 1971 false 26571 1972 false 26573 Sialkot, Pakistan true 24309 Nikolai Platonovich PATRUSHEV Individual UKRAINE-EO13661 RUSSIA-EO14024 173939 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151223 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 126472 Gender Male 54897 a.k.a. strong PATRUSHEV Nikolai

36793 Moscow Russia

26473 Russia true 26470 11 Jul 1951 true 26471 St. Petersburg, Russian Federation true 24310 Musab ABU GREIN Individual LIBYA3 126477 Gender Male 38452 a.k.a. strong ABU-QURAYN Mus'ab

36705 Sabratha Libya

26478 Libya true 26476 1982 to 1983 true 24311 Mohamed KOSHLAF Individual LIBYA3 19185 Passport C17HLRL3 30 Dec 2015 126654 Gender Male 38359 a.k.a. strong KASHLAF Mohamed 38453 a.k.a. strong KHUSHLAF Mohamed 38485 a.k.a. strong KOSHLAF Mohamed al-Aameen al-Arabi 38486 a.k.a. weak Al Qasseb 45368 a.k.a. strong KASHLAF Mohammed Al Amin Al-Arabi

36830 Zawiya Libya

26481 Libya true 26479 12 Dec 1985 true 35325 02 Dec 1985 false 26480 Zawiya, Libya true 24312 Abd al-Rahman MILAD Individual LIBYA3 126483 Gender Male 38361 a.k.a. strong MILAD Abdurahman Al 38362 a.k.a. weak al-Bija

36829 Zawiya Libya

26482 Libya true 26707 27 Jul 1986 true 24313 Abd al-Razzak FITWI Individual LIBYA3 126486 Gender Male 38364 a.k.a. strong ABDELRAZAK Ismail 38365 a.k.a. strong ESMAIL Abdurazak 38366 a.k.a. strong FITIWI Abdurazak

36709 Tripoli Libya

36710 Sabratha Libya

36808 Benghazi Libya

26485 Sudan true 26652 1985 to 1987 true 26484 Massawa, Eritrea true 24314 Ahmed DABBASHI Individual LIBYA3 19183 Passport LY53FP76 29 Sep 2015 19184 National ID No. 119880387067 Libya 126489 Gender Male 38368 a.k.a. weak Amu 38451 a.k.a. strong AL DABBASHI Ahmad Mohammed Omar Al Fituri 45367 a.k.a. strong AL-FITOURI Ahmad Oumar Imhamad

36828 Sabratha Libya

26488 Libya true 26487 05 Jul 1988 true 35324 07 May 1988 false 24315 Mikhail Efimovich FRADKOV Director of the Russian Institute for Strategic Studies Individual UKRAINE-EO13661 126492 Gender Male 144031 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

36713 Russia

26490 01 Sep 1950 true 26491 Kurumoch, Kuibyshev Region, Russia true 24316 Andrey Igorevich AKIMOV Chairman of the Management Board of Gazprombank Individual UKRAINE-EO13661 RUSSIA-EO14024 26456 Tax ID No. 772140862280 Russia 143983 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173940 Secondary sanctions risk: See Section 11 of Executive Order 14024. 126495 Gender Male 58287 a.k.a. strong AKIMOV Andrei Igorevich

36748 Russia

26493 22 Sep 1953 true 26494 Leningrad, Russia true 24317 Vladimir Leonidovich BOGDANOV Individual UKRAINE-EO13662 RUSSIA-EO14024 44904 Tax ID No. 860205272069 Russia 144013 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 126504 Gender Male 182859 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183461 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

36716 Russia

82858 Russia true 26502 28 May 1951 true 26503 Suyerka, Uporovsky District, Tyumen Region, Russian Federation true 24318 Oleg GOVORUN Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia Individual UKRAINE-EO13661 143984 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 126498 Gender Male

36718 Russia

26496 15 Jan 1969 true 26497 Bratsk, Irkutsk Region, Russia true 24319 Vladimir Alexandrovich KOLOKOLTSEV Individual UKRAINE-EO13661 RUSSIA-EO14024 126501 Gender Male 151174 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173941 Secondary sanctions risk: See Section 11 of Executive Order 14024.

36720 Moscow Russia

50075 Russia true 26499 11 May 1961 true 26500 Nizhny Lomov, Penza Region, Russia true 24322 Alexander Alexandrovich ZHAROV Head of the Federal Service for Supervision of Communications, Information Technology, and Mass Media Individual UKRAINE-EO13661 144016 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 126513 Gender Male 38380 a.k.a. strong ZHAROV Aleksandr

36788 Russia

26511 11 Aug 1964 true 26512 Chelyabinsk, Russia true 24324 Timur Samirovich VALIULIN Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation Individual UKRAINE-EO13661 144000 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 126516 Gender Male

36789 Russia

26514 20 Dec 1962 true 26515 Krasnozavodsk, Zagorsk District, Moscow Region, Russia true 24325 Suleiman Abusaidovich KERIMOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13661 RUSSIA-EO14024 126520 Gender Male 143985 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173942 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59846 a.k.a. strong KERIMOV Suleyman

36731 Moscow Russia

36732 Antibes France

53407 Russia true 26517 12 Mar 1966 true 26518 Derbent, Dagestan, Russia true 24326 Viktor Vasiliyevich ZOLOTOV Individual UKRAINE-EO13661 RUSSIA-EO14024 173943 Secondary sanctions risk: See Section 11 of Executive Order 14024. 126524 Gender Male 151129 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 55327 a.k.a. strong ZOLOTOV Viktor Vasilyevich

36790 Russia

26523 Russia true 26519 27 Jan 1954 true 26522 Sasovo, Ryazan Region, Russia true 24327 Evgeniy Mikhailovich SHKOLOV Aide to the President of the Russian Federation Individual UKRAINE-EO13661 144059 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 126528 Gender Male

36791 Russia

26527 Russia true 26525 31 Aug 1955 true 26526 Dresden, Germany true 24343 Sergei FURSENKO Individual UKRAINE-EO13661 126535 Gender Male 144032 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 38392 a.k.a. strong FURSENKO Sergey 38393 a.k.a. strong FURSENKO Sergey Aleksandrovich 26534 Russia true 26532 11 Mar 1954 true 26533 Saint-Petersburg (F.K.A. Leningrad), Russian Federation true 24386 Kuol Manyang JUUK Individual SOUTH SUDAN 15535 Passport D00002510 South Sudan 126679 Gender Male 38478 a.k.a. strong JUUK CHAW Kuol Manyang

36835 Juba South Sudan

26678 South Sudan true 26676 01 Jan 1945 true 26677 Mathiang Village, South Sudan true 24388 Martin Elia LOMURO Individual SOUTH SUDAN 15537 Passport D00002571 South Sudan 15538 Passport D00009058 Sudan 126689 Gender Male 38483 a.k.a. strong LOMORO Martin Elia 38484 a.k.a. strong LOMORO Martin Elias

36839 Juba South Sudan

26687 South Sudan true 26688 Sudan false 26686 28 Dec 1957 true 24389 Mohammad Ibrahim BAZZI Individual (Linked To: HIZBALLAH) SDGT 15539 Passport EJ341406 Belgium 31 May 2017 15540 Passport 750249737 15541 Passport 899002098 United Kingdom 15542 Passport 487/2007 Lebanon 15686 Passport RL3400400 Lebanon 15687 Passport 0236370 Sierra Leone 15688 Passport D0000687 The Gambia 126695 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 126694 Gender Male 187125 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 38488 a.k.a. strong BAZZI Muhammad Ibrahim 38489 a.k.a. strong BAZZI Mohamed 38490 a.k.a. strong BAZZI Muhammed

36841 Adnan Al-Hakim Street Yahala Bldg. Jnah Lebanon

36842 Eglantierlaan 13-15, 2020 Antwerpen Belgium

37109 Villa Bazzi Dohat Al-Hoss Lebanon

26692 Lebanon true 26693 Belgium false 26690 10 Aug 1964 true 26691 Bent Jbeil, Lebanon true 24390 ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION Entity (Linked To: BAZZI, Mohammad Ibrahim) SDGT 187126 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126696 Website www.globaltradinggroup.com 126697 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 126698 D-U-N-S Number 37-117-1419 38494 a.k.a. strong GLOBAL TRADING GROUP 42259 a.k.a. strong GLOBAL TRADING GROUP NV 42260 a.k.a. weak EEPC

36845 Frankrijklei 39 2nd Floor Antwerpen 2000 Belgium

36846 22 Liverpool Street Freetown Sierra Leone

36847 Standard Chartered Bank Building, 2nd floor Kairaba Ave Banjul The Gambia

36848 Rue de Canal G83 Zone 4G 01BP1280 Abidjan Cote d Ivoire

36849 Quartier les Cocotiers Avenue Pape Jean Paul II Lot 4274 Cotonou Benin

40561 Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium

24391 Abdallah SAFI-AL-DIN Individual (Linked To: HIZBALLAH) SDGT 15543 Identification Number 637166 Lebanon 15544 Passport 3527575 Lebanon 187127 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127054 Gender Male 126700 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 38496 a.k.a. strong SAFIEDDINE Abdullah 26699 08 Jul 1960 true 24392 AFRICA MIDDLE EAST INVESTMENT HOLDING SAL Entity (Linked To: BAZZI, Mohammad Ibrahim) SDGT 15545 Commercial Registry Number 1901011 Lebanon 126701 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 187128 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

36852 Beirut Lebanon

24393 EURO AFRICAN GROUP LTD Entity (Linked To: BAZZI, Mohammad Ibrahim) SDGT 187129 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126702 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

36854 Standard Chartered House Building 16, Kairaba Avenue Banjul The Gambia

36855 P.O. Box 636 Banjul The Gambia

24394 PREMIER INVESTMENT GROUP SAL (OFF-SHORE) Entity (Linked To: BAZZI, Mohammad Ibrahim) SDGT 15546 Commercial Registry Number 1803907 Lebanon 126703 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 187130 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 38502 a.k.a. strong PREMIER INVESTMENT GROUP SAL 38503 a.k.a. strong PREMIER INVESTMENT GROUP SAL OFF SHORE

36857 Lazariste Building, Riad Solh Street Beirut Lebanon

36858 El-Lazarieh Building Block 1-2a - Fourth Floor Beirut Lebanon

24395 BLUE AIRWAYS Entity (Linked To: MAHAN AIR) IFSR SDGT 187131 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126704 Additional Sanctions Information - Subject to Secondary Sanctions 38505 a.k.a. strong BLUE SKY SZE

36860 Mahan Air Tower, Azadegn Street, Karaj Highway Tehran Iran

24396 OTIK AVIATION Entity (Linked To: MAHAN AIR) IFSR SDGT 15547 Registration ID 844437 Turkey 126705 Additional Sanctions Information - Subject to Secondary Sanctions 187132 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 38507 a.k.a. strong OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI

36862 Kent Pasaji C Blok No: 2/33-3 Halaskargazi Caddesi Eftal Sokak Sisli Istanbul 34371 Turkey

36863 Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli Istanbul 31371 Turkey

24423 Myrna Ajijul MABANZA Individual (Linked To: ISIS-PHILIPPINES) SDGT 15576 Identification Number 73320881AG1191MAM20000 15577 Identification Number 200801087 15578 Identification Number 140000900032 187133 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126737 Gender Female 38532 a.k.a. strong MABANZA Myrna Adijul 38533 a.k.a. strong MABANZA Myrna Ajilul

36889 Basilan Province Philippines

36890 Zamboanga City Philippines

26735 Philippines true 26734 11 Jul 1991 true 24424 Diosdado CABELLO RONDON Individual VENEZUELA 15579 Cedula No. 8370825 Venezuela 15580 Passport A0237802 Venezuela 126740 Gender Male

36892 Monagas Venezuela

26739 Venezuela true 26738 15 Apr 1963 true 24425 Jose David CABELLO RONDON Individual VENEZUELA 15581 Cedula No. 10300226 Venezuela 15582 Passport B0133819 Venezuela 08 Apr 2013 126743 Gender Male

36894 Monagas Venezuela

26742 Venezuela true 26741 11 Sep 1969 true 24427 Rafael Alfredo SARRIA DIAZ Individual (Linked To: CABELLO RONDON, Diosdado) VENEZUELA 15584 Cedula No. 6974302 Venezuela 15585 Passport 114910699 Venezuela 02 Feb 2020 15586 Passport F0018546 Venezuela 02 Jul 2014 126746 Gender Male 38540 a.k.a. strong SARRIA-DIAZ Rafael A 38541 a.k.a. strong SARRIA Rafael

36898 Miranda Venezuela

36899 La Moraleja Madrid Spain

36901 5599 NW 23rd Ave Boca Raton FL 33496 United States

37112 480 Park Avenue Apt. 10B New York NY 10022 United States

37131 Calle de la Pena Pintada, 11 Madrid Comunidad de Madrid 28034 Spain

37133 Calle Los Malabares Quinta Anauco Valle Arriba Caracas Miranda 1080 Venezuela

27424 11 Nov 1965 true 24428 SAI ADVISORS INC. Entity (Linked To: SARRIA DIAZ, Rafael Alfredo) VENEZUELA 15689 Company Number 68-0678326 United States

36903 5599 NW 23rd Avenue Boca Raton FL 33496 United States

37113 11251 NW 2 Street Plantation FL 33325 United States

37115 11250 NW 4 Street Plantation FL 33325 United States

37116 11201 NW 2 Street Plantation FL 33325 United States

37117 11351 NW 2 Street Plantation FL 33325 United States

37118 11301 NW 2 Street Plantation FL 33325 United States

37119 11300 NW 4 Street Plantation FL 33325 United States

37120 11350 NW 4 Street Plantation FL 33325 United States

37121 11200 NW 4 Street Plantation FL 33325 United States

24429 NOOR PLANTATION INVESTMENTS LLC Entity (Linked To: SARRIA DIAZ, Rafael Alfredo) VENEZUELA 15588 Company Number 27-1713953 United States

36905 5599 NW 23rd Avenue Boca Raton FL 33496 United States

37122 11401 NW 2 Street Plantation FL 33325 United States

37123 11441 NW 2 Street Plantation FL 33325 United States

37124 11481 NW 2 Street Plantation FL 33325 United States

24430 11420 CORP. Entity (Linked To: SARRIA DIAZ, Rafael Alfredo) VENEZUELA 15589 Company Number 27-0746046 United States

36907 5599 NW 23rd Avenue Boca Raton FL 33496 United States

37125 11420 NW 4 Street Plantation FL 33325 United States

24431 Marleny Josefina CONTRERAS HERNANDEZ Individual VENEZUELA 15590 Cedula No. 6437804 Venezuela 127423 Gender Female 38546 a.k.a. strong CONTRERAS Marleny 38547 a.k.a. strong CONTRERAS DE CABELLO Marleny Josefina 38758 a.k.a. strong CONTRERAS DE CABELLO Marleny

36909 Monagas Venezuela

26747 Venezuela true 26748 14 Jun 1963 true 24450 PRIMORYE MARITIME LOGISTICS CO LTD Entity DPRK4 15735 Company Number IMO 5993381 135253 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127965 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 38565 a.k.a. weak PML CO LTD

36939 01 ul Tigorovaya 20A Vladivostok Primorskiy kray 690091 Russia

24451 GUDZON SHIPPING CO LLC Entity DPRK4 15603 Company Number IMO 5753988 127964 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135239 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 38567 a.k.a. strong LLC GUDZON SHIPPING CO 38568 a.k.a. strong OOO GUDZON SHIPPING CO 38569 a.k.a. strong SK GUDZON, OOO

36941 ul Tigorovaya 20A Vladivostok Primorskiy kray 690091 Russia

24470 Mahmud Bagheri KAZEMABAD Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND) IFSR SDGT IRGC 15622 National ID No. 448947941 Iran 15623 Passport J32377129 Iran 31 Aug 2020 187134 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126776 Additional Sanctions Information - Subject to Secondary Sanctions 126779 Gender Male 38580 a.k.a. strong BAGHERI-KAZEMABAD Mahmud 38581 a.k.a. weak BAGHERI, Mahmud 38582 a.k.a. strong BAGHERI Mahmud Kazemabad 38583 a.k.a. strong KAZEMABAD Mahmoud Bagheri 38584 a.k.a. weak BAGHERI, Mahmoud 38585 a.k.a. strong KZEMABAD Mahmoud Bagheri

37130 Iran

26780 Iran true 26777 26 Jun 1965 true 26778 Meybod, Iran true 24471 Mohammad Agha JA'FARI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND) IFSR SDGT IRGC 187135 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126781 Additional Sanctions Information - Subject to Secondary Sanctions 127425 Gender Male 38587 a.k.a. weak JA'FARI, Mohammad

37129 Iran

26783 1966 true 26784 1967 false 26782 Kashan, Iran true 24472 Javad Bordbar SHIR AMIN Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR SDGT IRGC 15624 Passport A37845408 24 Aug 2021 187136 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126787 Gender Male 126785 Additional Sanctions Information - Subject to Secondary Sanctions 38589 a.k.a. weak BORDBAR, Javad 38590 a.k.a. strong BORDBARSHERAMIN Javad 38591 a.k.a. strong BORDBARSHERAMIN Javad Ali

37128 Iran

26788 Iran true 26786 27 Oct 1981 true 24473 Mehdi AZARPISHEH Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT IRGC 15625 Passport 26338775 126789 Additional Sanctions Information - Subject to Secondary Sanctions 187137 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127427 Gender Male 38593 a.k.a. weak MANSURI, Mehdi

37127 Iran

26790 31 Jul 1983 true 24474 Sayyed Mohammad Ali Haddadnezhad TEHRANI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION) IFSR NPWMD IRGC 15626 Passport 32371002 126791 Additional Sanctions Information - Subject to Secondary Sanctions 127426 Gender Male 38595 a.k.a. strong HADDADNEZHAD Sayyed Mohammad Ali Jalal

37126 Iran

26793 Iran true 26792 1970 true 24475 EP-PUL Aircraft (Linked To: POUYA AIR) IFSR SDGT IRGC 126794 Aircraft Manufacture Date 1983 126796 Aircraft Model IL-76 126797 Aircraft Operator Pouya Air 126795 Aircraft Manufacturer's Serial Number (MSN) 33448393 126798 Additional Sanctions Information - Subject to Secondary Sanctions 187138 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24476 EP-PUA Aircraft (Linked To: POUYA AIR) IFSR SDGT IRGC 187139 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126800 Aircraft Manufacture Date 1998 126802 Aircraft Model An-74 126803 Aircraft Operator Pouya Air 126801 Aircraft Manufacturer's Serial Number (MSN) 3654701211055 126799 Additional Sanctions Information - Subject to Secondary Sanctions 24477 EP-PUM Aircraft (Linked To: POUYA AIR) IFSR SDGT IRGC 126804 Aircraft Manufacture Date 2002 126807 Aircraft Model An-74 126808 Aircraft Operator Pouya Air 126806 Aircraft Manufacturer's Serial Number (MSN) 3654701211059 126805 Additional Sanctions Information - Subject to Secondary Sanctions 187140 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24478 EP-LDA Aircraft (Linked To: POUYA AIR) IFSR SDGT IRGC 187141 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126810 Aircraft Manufacture Date 17 Sep 1997 126812 Aircraft Model ERJ-145 126813 Aircraft Operator Pouya Air 126811 Aircraft Manufacturer's Serial Number (MSN) 145025 126809 Additional Sanctions Information - Subject to Secondary Sanctions 24479 EP-LDC Aircraft (Linked To: POUYA AIR) IFSR SDGT IRGC 126815 Aircraft Manufacture Date 26 Sep 1997 126817 Aircraft Model ERJ-145 126818 Aircraft Operator Pouya Air 126816 Aircraft Manufacturer's Serial Number (MSN) 145026 126814 Additional Sanctions Information - Subject to Secondary Sanctions 187142 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24480 EP-CAR Aircraft (Linked To: CASPIAN AIRLINES) IFSR SDGT 187143 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126819 Aircraft Manufacture Date 21 Jun 1993 126821 Aircraft Model B737 126822 Aircraft Operator Caspian Air 126820 Aircraft Manufacturer's Serial Number (MSN) 26451 126823 Additional Sanctions Information - Subject to Secondary Sanctions 24481 EP-CAQ Aircraft (Linked To: CASPIAN AIRLINES) IFSR SDGT 126825 Aircraft Manufacture Date 01 Oct 1992 126827 Aircraft Model B737 126828 Aircraft Operator Caspian Air 126826 Aircraft Manufacturer's Serial Number (MSN) 26467 126824 Additional Sanctions Information - Subject to Secondary Sanctions 187144 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24482 EP-CAP Aircraft (Linked To: CASPIAN AIRLINES) IFSR SDGT 187145 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126831 Aircraft Manufacture Date 18 Sep 1992 126832 Aircraft Model B737 126833 Aircraft Operator Caspian Air 126830 Aircraft Manufacturer's Serial Number (MSN) 26466 126829 Additional Sanctions Information - Subject to Secondary Sanctions 24483 EP-CAS Aircraft (Linked To: CASPIAN AIRLINES) IFSR SDGT 126835 Aircraft Manufacture Date 31 Aug 1999 126837 Aircraft Model DC-9 126838 Aircraft Operator Caspian Air 126836 Aircraft Manufacturer's Serial Number (MSN) 53623 126834 Additional Sanctions Information - Subject to Secondary Sanctions 187146 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24484 EP-CPD Aircraft (Linked To: CASPIAN AIRLINES) IFSR SDGT 187147 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126840 Aircraft Manufacture Date Aug 1995 126842 Aircraft Model DC-9 126843 Aircraft Operator Caspian Air 126841 Aircraft Manufacturer's Serial Number (MSN) 53188 126839 Additional Sanctions Information - Subject to Secondary Sanctions 24485 EP-CPZ Aircraft (Linked To: CASPIAN AIRLINES) IFSR SDGT 126845 Aircraft Manufacture Date Aug 1994 126847 Aircraft Model DC-9 126848 Aircraft Operator Caspian Air 126846 Aircraft Manufacturer's Serial Number (MSN) 53464 126844 Additional Sanctions Information - Subject to Secondary Sanctions 187148 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24486 EP-CPX Aircraft (Linked To: CASPIAN AIRLINES) IFSR SDGT 187149 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126850 Aircraft Manufacture Date Jul 1994 126852 Aircraft Model DC-9 126853 Aircraft Operator Caspian Air 126851 Aircraft Manufacturer's Serial Number (MSN) 53463 126849 Additional Sanctions Information - Subject to Secondary Sanctions 24487 EP-CPU Aircraft (Linked To: CASPIAN AIRLINES) IFSR SDGT 126855 Aircraft Manufacture Date Apr 1994 126857 Aircraft Model DC-9 126858 Aircraft Operator Caspian Air 126856 Aircraft Manufacturer's Serial Number (MSN) 53223 126854 Additional Sanctions Information - Subject to Secondary Sanctions 187150 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24488 EP-CPV Aircraft (Linked To: CASPIAN AIRLINES) IFSR SDGT 187151 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126860 Aircraft Manufacture Date 20 Oct 1990 126862 Aircraft Model DC-9 126863 Aircraft Operator Caspian Air 126861 Aircraft Manufacturer's Serial Number (MSN) 49938 126859 Additional Sanctions Information - Subject to Secondary Sanctions 24489 EP-MOR Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 126865 Aircraft Manufacture Date 20 Nov 2001 126867 Aircraft Model BAe RJ85 126868 Aircraft Operator Mahan Air 126866 Aircraft Manufacturer's Serial Number (MSN) 2392 126864 Additional Sanctions Information - Subject to Secondary Sanctions 187152 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24490 EP-MOS Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 187153 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126870 Aircraft Manufacture Date 15 Mar 1999 126872 Aircraft Model BAe RJ85 126873 Aircraft Operator Mahan Air 126871 Aircraft Manufacturer's Serial Number (MSN) 2347 126869 Additional Sanctions Information - Subject to Secondary Sanctions 24491 EP-MOQ Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 126875 Aircraft Manufacture Date 24 Mar 1995 126877 Aircraft Model BAe RJ85 126878 Aircraft Operator Mahan Air 126876 Aircraft Manufacturer's Serial Number (MSN) 2261 126874 Additional Sanctions Information - Subject to Secondary Sanctions 187154 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24492 EP-MOP Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 187155 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126881 Aircraft Manufacture Date 14 Mar 1995 126882 Aircraft Model BAe RJ85 126883 Aircraft Operator Mahan Air 126880 Aircraft Manufacturer's Serial Number (MSN) 2257 126879 Additional Sanctions Information - Subject to Secondary Sanctions 24493 EP-MOM Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 126885 Aircraft Manufacture Date 12 May 1990 126887 Aircraft Model BAe 146-300 126888 Aircraft Operator Mahan Air 126886 Aircraft Manufacturer's Serial Number (MSN) 3165 126884 Additional Sanctions Information - Subject to Secondary Sanctions 187156 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24494 EP-MOD Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 187157 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126890 Aircraft Manufacture Date 12 Nov 1990 126892 Aircraft Model BAe 146-300 126893 Aircraft Operator Mahan Air 126891 Aircraft Manufacturer's Serial Number (MSN) 3162 126889 Additional Sanctions Information - Subject to Secondary Sanctions 24495 EP-MMV Aircraft (Linked To: MAHAN AIR) NPWMD IFSR SDGT 126895 Aircraft Manufacture Date 12 Aug 1987 126897 Aircraft Model BAe 146-200 126898 Aircraft Operator Mahan Air 126896 Aircraft Manufacturer's Serial Number (MSN) 2079 126894 Additional Sanctions Information - Subject to Secondary Sanctions 187158 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24496 EP-MMJ Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 187159 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126900 Aircraft Manufacture Date 05 Oct 1989 126902 Aircraft Model A310-304 126903 Aircraft Operator Mahan Air 126901 Aircraft Manufacturer's Serial Number (MSN) 526 126899 Additional Sanctions Information - Subject to Secondary Sanctions 24497 EP-MNF Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 126905 Aircraft Manufacture Date 07 Aug 1990 126907 Aircraft Model A310-304 126908 Aircraft Operator Mahan Air 126906 Aircraft Manufacturer's Serial Number (MSN) 547 126904 Additional Sanctions Information - Subject to Secondary Sanctions 187160 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24498 EP-MMA Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 187161 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126910 Aircraft Manufacture Date 08 Sep 1993 126912 Aircraft Model A340-311 126913 Aircraft Operator Mahan Air 126911 Aircraft Manufacturer's Serial Number (MSN) 20 126909 Additional Sanctions Information - Subject to Secondary Sanctions 24499 EP-MMB Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 126915 Aircraft Manufacture Date 07 Dec 1994 126917 Aircraft Model A340-311 126918 Aircraft Operator Mahan Air 126916 Aircraft Manufacturer's Serial Number (MSN) 56 126914 Additional Sanctions Information - Subject to Secondary Sanctions 187162 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24500 EP-MMC Aircraft (Linked To: MAHAN AIR) IFSR SDGT NPWMD 187163 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126920 Aircraft Manufacture Date 18 Jun 1999 126922 Aircraft Model A340-313X 126923 Aircraft Operator Mahan Air 126921 Aircraft Manufacturer's Serial Number (MSN) 282 126919 Additional Sanctions Information - Subject to Secondary Sanctions 24503 EP-SIG Aircraft (Linked To: MERAJ AIR) IFSR SDGT 126935 Aircraft Manufacture Date 15 Feb 1995 126937 Aircraft Model A300 126938 Aircraft Operator Meraj Air 126936 Aircraft Manufacturer's Serial Number (MSN) 750 126934 Additional Sanctions Information - Subject to Secondary Sanctions 187164 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24504 EP-SIF Aircraft (Linked To: MERAJ AIR) IFSR SDGT 187165 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126940 Aircraft Manufacture Date 19 Oct 1995 126942 Aircraft Model A300 126943 Aircraft Operator Meraj Air 126941 Aircraft Manufacturer's Serial Number (MSN) 762 126939 Additional Sanctions Information - Subject to Secondary Sanctions 24505 EP-AJI Aircraft (Linked To: MERAJ AIR) IFSR SDGT 126945 Aircraft Manufacture Date 11 Aug 2000 126946 Aircraft Model A320 126948 Aircraft Operator Meraj Air 126947 Aircraft Manufacturer's Serial Number (MSN) 1300 126944 Additional Sanctions Information - Subject to Secondary Sanctions 187166 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24506 EP-AJH Aircraft (Linked To: MERAJ AIR) IFSR SDGT 187167 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126950 Aircraft Manufacture Date 27 Oct 2000 126952 Aircraft Model A320 126953 Aircraft Operator Meraj Air 126951 Aircraft Manufacturer's Serial Number (MSN) 1353 126949 Additional Sanctions Information - Subject to Secondary Sanctions 24507 EP-AJC Aircraft (Linked To: MERAJ AIR) IFSR SDGT 126956 Aircraft Manufacture Date 28 Feb 1995 126957 Aircraft Model A320 126958 Aircraft Operator Meraj Air 126955 Aircraft Manufacturer's Serial Number (MSN) 530 126954 Additional Sanctions Information - Subject to Secondary Sanctions 187168 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 24508 PATRIOT Vessel (Linked To: PRIMORYE MARITIME LOGISTICS CO LTD; Linked To: GUDZON SHIPPING CO LLC) DPRK4 15627 Vessel Registration Identification IMO 9003550 135280 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127969 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Russia 24509 NEPTUN Vessel (Linked To: GUDZON SHIPPING CO LLC) DPRK4 15628 Vessel Registration Identification IMO 8404991 127967 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135281 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Russia 24510 BELLA Vessel (Linked To: GUDZON SHIPPING CO LLC) DPRK4 15629 Vessel Registration Identification IMO 8808264 135282 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127963 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Russia 24511 BOGATYR Vessel (Linked To: GUDZON SHIPPING CO LLC) DPRK4 15630 Vessel Registration Identification IMO 9085730 127966 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135283 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Russia 24512 PARTIZAN Vessel (Linked To: GUDZON SHIPPING CO LLC) DPRK4 15631 Vessel Registration Identification IMO 9113020 135284 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127968 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Russia 24513 SEVASTOPOL Vessel (Linked To: GUDZON SHIPPING CO LLC) DPRK4 15632 Vessel Registration Identification IMO 9235127 127970 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135285 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Russia 24514 Naim QASIM Deputy Secretary General of Hizballah Individual (Linked To: HIZBALLAH) SDGT 187169 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126970 Gender Male 126967 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 38658 a.k.a. strong QASSEM Naim 38661 a.k.a. strong KASSEM Naim

37014 Lebanon

26969 1953 true 26971 Kafr Fila, Lebanon true 24515 KOREA UNGUM CORPORATION Entity DPRK3 135210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127895 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 38637 a.k.a. strong KOREA UNGUM COMPANY

37005 Pyongyang Korea, North

24516 PROFINET PTE. LTD. Entity DPRK4 127940 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135211 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 38639 a.k.a. strong PROFINET, OOO 38640 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET 38641 a.k.a. strong PROFINET AGENCY

37007 46, ul. Malinovskogo Nakhodka Primorski Kr. 692919 Russia

37008 office 2, 30, Pogranichnaya Street Nakhodka Primorskiy Region 692922 Russia

37009 Pogranichnaya str. 30-2 Nakhodka 692922 Russia

24517 Vasili Aleksandrovich KOLCHANOV Profinet Director General Individual (Linked To: PROFINET PTE. LTD.) DPRK4 135200 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127938 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 38643 a.k.a. strong KOLCHANOV Vasiliy Aleksandrovich 38644 a.k.a. strong KOLCHANOV Vasily 27015 25 Mar 1946 true 24518 DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. Entity (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) NPWMD 15633 Business Registration Number 312106037714354404 China 135212 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127875 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 38646 a.k.a. strong DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD. 38647 a.k.a. strong DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. 38648 a.k.a. strong DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD. 38649 a.k.a. strong DANDONG ZHONGSHONG INDUSTRY & TRADE 38650 a.k.a. strong DANDONG ZHONGSHONG INDUSTRY AND TRADE 38651 a.k.a. strong DANDONG ZHONGSENG INDUSTRY & TRADE 38652 a.k.a. strong DANDONG ZHONGSENG INDUSTRY AND TRADE

37012 Building 34, Chengjian Zone, Shiwei Road, Zhenxing District Dandong Liaoning China

37013 Zhenxing District Building 34 Dandong China

24519 Ibrahim Amin AL-SAYYID Head of the Political Council of Hizballah Individual (Linked To: HIZBALLAH) SDGT 127022 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 127019 Gender Male 187170 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 38663 a.k.a. strong SAYYED Ibrahim Amin 38682 a.k.a. weak AL-AMIN, Ibrahim

37016 Lebanon

26972 1953 true 26973 Nabi Ayla, Lebanon true 24520 Muhammad YAZBAK Head of the Judicial Council of Hizballah Individual (Linked To: HIZBALLAH) SDGT 187171 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127024 Gender Male 127025 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 38668 a.k.a. strong YAZBIK Muhammad 38669 a.k.a. strong ASSAF Hosein 38670 a.k.a. strong YAZBEK Mohammad 38671 a.k.a. strong YAZBECK Mohammad

37029 Lebanon

26980 1950 true 26979 Bodai, Lebanon true 24521 Gulnihal YEGANE Individual (Linked To: MAHAN AIR) IFSR SDGT 15635 Passport 791029 Turkey 15636 National ID No. 27224237098 Turkey 187172 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126977 Gender Female 127043 Additional Sanctions Information - Subject to Secondary Sanctions 38673 a.k.a. strong YEGANE Gulnihal Kulak 38674 a.k.a. strong YEGANE AKSIT Gulnihal

37019 Merkez Mah. Hasat Sok. No. 52/6 Sisli Istanbul 21344 Turkey

37020 Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy Istanbul Turkey

26978 Turkey true 26974 15 Sep 1975 true 26975 Karabuk, Kula, Turkey true 26976 Manisa, Kula, Turkey false 24522 TRIGRON LOJISTIK KARGO LIMITED SIRKETI Entity (Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal) IFSR SDGT 15637 Business Registration Document # 846711 Turkey 187173 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127044 Additional Sanctions Information - Subject to Secondary Sanctions 38676 a.k.a. strong TRIGRON CARGO LOGISTICS LTD. 38677 a.k.a. strong TRIGRON KARGO LOJISTIK 38678 a.k.a. strong TRIGRON KARGO

37022 Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler Istanbul 34180 Turkey

24523 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD. Entity (Linked To: MAHAN AIR) IFSR SDGT 127045 Additional Sanctions Information - Subject to Secondary Sanctions 187174 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

37024 No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok. Istanbul 34840 Turkey

24524 RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED Entity (Linked To: MAHAN AIR) IFSR SDGT 15638 Business Registration Document # 49840 Turkey 15639 Tax ID No. 7340903161 Turkey 187175 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127046 Additional Sanctions Information - Subject to Secondary Sanctions

37026 No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane Istanbul Turkey

24526 Iraj RONAGHI Individual (Linked To: MERAJ AIR) IFSR SDGT 127048 Additional Sanctions Information - Subject to Secondary Sanctions 187176 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126984 Gender Male

37031 No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods Tehran Iran

26983 Iran true 26981 18 Nov 1952 true 26982 Tehran, Iran true 24527 Touraj ZANGANEH Individual (Linked To: MERAJ AIR) IFSR SDGT 126988 Gender Male 127049 Additional Sanctions Information - Subject to Secondary Sanctions 187177 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 38685 a.k.a. strong ZANGENEH Touraj Dehghani 38686 a.k.a. strong ZANGANEH Tooraj Dehghani 38687 a.k.a. strong ZANGENE Touraj Dehgani

37033 Iran

26987 Iran true 26985 05 Aug 1958 true 26986 Kermanshah, Iran true 24528 Husayn AL-KHALIL Political Adviser to the Secretary General of Hizballah Individual (Linked To: HIZBALLAH) SDGT 127027 Gender Male 187178 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127029 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 38689 a.k.a. strong KHALIL Husain 38691 a.k.a. strong KHALIL Hossein 38692 a.k.a. strong KHALIL Hussein

37036 Lebanon

27016 1955 true 26989 Burj Al Barajinah, Beirut, Lebanon true 24529 DENA AIRWAYS Entity (Linked To: MERAJ AIR; Linked To: RONAGHI, Iraj; Linked To: ZANGANEH, Touraj) IFSR SDGT 127047 Additional Sanctions Information - Subject to Secondary Sanctions 187179 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 38699 a.k.a. strong DENA AIRLINES

37038 Tehran Iran

24530 Mas'ud NIKBAKHT Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT IRGC 15640 Passport 9004318 15641 Passport 9011128 15642 Passport 9004398 187280 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126990 Additional Sanctions Information - Subject to Secondary Sanctions 126992 Gender Male 38695 a.k.a. strong NOWBAKHT Mas'ud 38696 a.k.a. strong NOBAKHT Mas'ud 38697 a.k.a. strong NOWBAKHT Sa'id 38698 a.k.a. strong MAS'UD Abu Ali 26991 28 Dec 1961 true 24531 Sa'id NAJAFPUR Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT IRGC 126994 Gender Male 187180 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 126995 Additional Sanctions Information - Subject to Secondary Sanctions 38701 a.k.a. strong CHEKOSARI Sa'id Najafpur 38702 a.k.a. strong NAJAFPUR Behnam 38703 a.k.a. weak SADR, Behnam 38704 a.k.a. weak DADR, Behnam 26993 1980 true 24532 Mohammad Hasan KHODA'I Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT IRGC 15644 National ID No. 444-973367-3 Iran 126998 Gender Male 126996 Additional Sanctions Information - Subject to Secondary Sanctions 187181 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 38706 a.k.a. strong KALANTARI Sajjad 26997 21 Sep 1983 true 24533 Meghdad AMINI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IRGC IFSR SDGT 15645 Passport U36089349 Iran 15646 National ID No. 0071070222 Iran 187182 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127000 Additional Sanctions Information - Subject to Secondary Sanctions 127002 Gender Male 26999 05 Jun 1982 true 27001 Tehran, Iran true 24534 Mohammadreza Khedmati VALADZAGHARD Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT IRGC 15647 Passport N35635875 15649 National ID No. 0081798301 15650 Birth Certificate Number 11770 127006 Gender Male 187183 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127003 Additional Sanctions Information - Subject to Secondary Sanctions 27004 05 Apr 1986 true 27005 Tehran, Iran true 24535 Foad SALEHI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: VALADZAGHARD, Mohammadreza Khedmati) IFSR SDGT IRGC 15651 Passport J37945161 Iran 15652 National ID No. 0077849248 Iran 127009 Gender Male 127010 Additional Sanctions Information - Subject to Secondary Sanctions 187184 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 38710 a.k.a. strong BASIR Foad Salehi 38711 a.k.a. strong BASAIR Foad Salehi 27007 28 Apr 1986 true 27008 Tehran, Iran true 24536 JAHAN ARAS KISH Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: NAJAFPUR, Sa'id) IFSR SDGT IRGC 15653 Registration ID 10877 Iran 187185 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127011 Additional Sanctions Information - Subject to Secondary Sanctions

37045 No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street Elahieh, Tehran Iran

37046 No. 716 Sarina Tower 1, 7th Floor Kish Iran

24537 RASHED EXCHANGE Entity (Linked To: VALADZAGHARD, Mohammadreza Khedmati) IFSR SDGT IRGC 15654 Registration ID 503586 Iran 15655 National ID No. 14006467155 Iran 15656 Commercial Registry Number 0411518776478 Iran 127013 Website www.Rashedexchange.com 127012 Additional Sanctions Information - Subject to Secondary Sanctions 187186 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 38714 a.k.a. strong SARAFI RASHED 24538 JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES Entity (Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: KHODA'I, Mohammad Hasan) IFSR SDGT IRGC 15657 Registration ID 503586 Iran 15658 National ID No. 14006467155 Iran 187187 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127014 Additional Sanctions Information - Subject to Secondary Sanctions 38716 a.k.a. strong KHEDMATI AND COMPANY JOINT PARTNERSHIP 24541 Aras Habib KAREEM Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR IRGC SDGT 127018 Additional Sanctions Information - Subject to Secondary Sanctions 187188 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127017 Gender Male 38722 a.k.a. strong KARIM Aras Habib 38723 a.k.a. strong KAREEM Aras Habib Mohamed 38724 a.k.a. weak HABIB, Aras

37089 Iraq

27020 06 Aug 1967 true 27021 Iraq true 24542 Valiollah SEIF Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 127023 Gender Male 127030 Additional Sanctions Information - Subject to Secondary Sanctions 187189 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

37088 Iran

27026 1952 true 27028 Nahavand, Hamadan Province, Iran true 24543 Ali TARZALI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 15661 Passport B23527205 Iran 15662 National ID No. 005-156675-3 Iran 15663 Birth Certificate Number 2233 Iran 127052 Gender Male 187190 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127033 Additional Sanctions Information - Subject to Secondary Sanctions

37090 Iran

27031 10 Oct 1964 true 27032 Tehran, Iran true 24544 Muhammad QASIR Individual (Linked To: HIZBALLAH) SDGT 127034 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 187191 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127036 Gender Male 38729 a.k.a. strong QASIR Muhammad Jafar 38730 a.k.a. strong KASSIR Mohammed Jaafar 38731 a.k.a. weak SALAH, Shaykh 38732 a.k.a. weak FADI 38733 a.k.a. weak MAJID 38734 a.k.a. weak EYNAKI 38735 a.k.a. weak GHOLI, Hossein

37059 Syria

27035 12 Feb 1967 true 27037 Dayr Qanun Al-Nahr, Lebanon true 24545 AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. Entity All Branches Worldwide; (Linked To: KAREEM, Aras Habib) IFSR IRGC SDGT 127467 SWIFT/BIC AIIFIQBA 127039 Website www.Bilad-Bank.com 127038 Additional Sanctions Information - Subject to Secondary Sanctions 187192 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 38737 a.k.a. strong AL BILAD ISLAMIC BANK 46610 a.k.a. strong AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE 46611 a.k.a. strong AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE 46612 a.k.a. strong AL-ATAA ISLAMIC BANK 46613 a.k.a. strong AL-ATTA ISLAMIC BANK 46614 a.k.a. strong AL-ATTAA ISLAMIC BANK

37061 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square Baghdad Iraq

37062 Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy Baghdad Iraq

37063 Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street Erbil Iraq

37064 Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity Baghdad Iraq

37065 Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building Nasiryah Iraq

37066 Al Basra Branch Al Basra, Manawy Pasha Corniche Street Basra Iraq

37067 Al Sadr Branch, Jameela District - 8-22-512 Sadr City Iraq

37068 Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3 Baghdad Iraq

37069 Karbala Branch Karbala, Al Dareeba Intersection Karbala Iraq

37070 Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street Najaf Iraq

37071 Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard Zakho Iraq

37072 Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg Baghdad Iraq

37073 Babel Branch Babel, Kalaj - Al Honood Branch Babel Iraq

37074 Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon Beirut Lebanon

24546 ISIS IN THE GREATER SAHARA Entity SDGT 187193 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 38739 a.k.a. strong ISLAMIC STATE IN THE GREATER SAHARA 38740 a.k.a. strong ISLAMIC STATE OF THE GREATER SAHEL 38741 a.k.a. strong ISIS IN THE GREATER SAHEL 38742 a.k.a. strong ISIS IN THE ISLAMIC SAHEL 38755 a.k.a. strong ISIS-GS 38756 a.k.a. weak ISGS

37076 Mali

37077 Niger

37078 Burkina Faso

24547 Adnan Abu Walid AL-SAHRAWI Individual SDGT 187194 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127042 Gender Male 38744 a.k.a. weak AL SAHRAWI, Abu Walid 38745 a.k.a. strong AL-SAHRAOUI Adnan Abu Walid 38746 a.k.a. strong AL-SAHRAWI Adnan Abu Waleed 38747 a.k.a. strong JOUMANI Lehbib Ould Ali Ould Said Ould

37080 Menaka Mali

27040 16 Feb 1973 true 27041 Laayoune, Western Sahara true 24563 CAR ESCORT SERVICES S.A.L. OFF SHORE Entity (Linked To: BAZZI, Mohammad Ibrahim; Linked To: CHARARA, Ali Youssef) SDGT 15675 Commercial Registry Number 1802189 Lebanon 187195 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127422 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 38752 a.k.a. strong CAR ESCORT SERVICES SAL (OFF-SHORE)

37092 Beirut Lebanon

24566 DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD Entity DPRK4 127939 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135201 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 38760 a.k.a. strong DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.

37135 Room 1801, Chenggong Building No. 72 Luxun Road Zhongshan District Dalian Liaoning 116000 China

37136 49 Zhonghsan Road Shahekou District Dalian 116021 China

24567 SINSMS PTE. LTD. Entity DPRK4 15690 Registration Number 201318227N Singapore 135202 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127941 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 38762 a.k.a. strong SUN MOON STAR (SINGAPORE) LTD.

37139 24 Mohamed Sultan Road Singapore 239012 Singapore

24583 Abdolhassan FIROUZABADI Individual IRAN-TRA 127443 Additional Sanctions Information - Subject to Secondary Sanctions 127441 Gender Male

37169 Iran

27444 Iran true 27442 08 Jan 1962 true 24584 Abdulali ALI-ASGARI Individual (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) IRAN-TRA 127446 Additional Sanctions Information - Subject to Secondary Sanctions 127466 Gender Male

37171 Iran

27445 1958 to 1959 true 24585 Abdolsamad KHORAMABADI Individual IRAN-TRA 127451 Gender Male 127448 Additional Sanctions Information - Subject to Secondary Sanctions

37173 Iran

27449 Iran true 27450 01 Jul 1960 true 24586 EVIN PRISON Entity IRAN-HR 127452 Additional Sanctions Information - Subject to Secondary Sanctions

37175 Tehran Iran

24587 HANISTA PROGRAMING GROUP Entity HRIT-IR 127453 Additional Sanctions Information - Subject to Secondary Sanctions 38776 a.k.a. strong HANISTA DEVELOPER GROUP

37177 Iran

24588 ANSAR-E HEZBOLLAH Entity IRAN-HR 127454 Additional Sanctions Information - Subject to Secondary Sanctions 38778 a.k.a. strong ANSAR-I HEZBOLLAH 38779 a.k.a. strong ANSAR-I HIZBULLAH 38780 a.k.a. strong ANSAR HEZBOLLAH 38781 a.k.a. strong ANSAR UL HEZBOLLAH 38782 a.k.a. strong SUPPORTERS OF THE PARTY OF GOD

37179 Iran

24589 Abdolhamid MOHTASHAM Individual (Linked To: ANSAR-E HEZBOLLAH) IRAN-HR 127456 Additional Sanctions Information - Subject to Secondary Sanctions 127455 Gender Male 38784 a.k.a. strong MOHTASHAM Abdul-Hamid 38785 a.k.a. strong MOHTASHAM Abdol-Hamid

37181 Iran

27457 1955 to 1957 true 24590 Hossein ALLAHKARAM Individual (Linked To: ANSAR-E HEZBOLLAH) IRAN-HR 127458 Additional Sanctions Information - Subject to Secondary Sanctions 127460 Gender Male

37183 Iran

27459 1944 to 1946 true 27461 Najafabad, Iran true 24591 Hamid OSTAD Individual (Linked To: ANSAR-E HEZBOLLAH) IRAN-HR 127462 Gender Male 127464 Additional Sanctions Information - Subject to Secondary Sanctions

37185 Iran

27463 1964 to 1966 true 24606 COMMERCIAL BANK AGROSOYUZ Entity DPRK4 127480 SWIFT/BIC AGSZRU31 127481 SWIFT/BIC AGSZRU33 127896 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135146 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 38795 a.k.a. strong LLC COMMERCIAL BANK AGROSOYUZ 38796 a.k.a. strong AGROSOYUZ 38797 a.k.a. strong AGROSOYUZ LLC

37192 Ulanskiy pereulok number 13 building 1 Moscow 101000 Russia

24607 Jong Won RI Individual DPRK2 15715 Passport PS654320421 11 Mar 2019 135296 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 127897 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 38799 a.k.a. strong RI Cho'ng-Wo'n 38800 a.k.a. strong RI Jung Won

37194 Moscow Russia

27482 22 Apr 1971 true 24646 KVANT SCIENTIFIC RESEARCH INSTITUTE Entity (Linked To: FEDERAL SECURITY SERVICE) CAATSA - RUSSIA CYBER2 153838 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 38840 a.k.a. strong NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT 38842 a.k.a. strong NII KVANT 38843 a.k.a. strong RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT

37232 Khovrino District Moscow Russia

37233 St. Petersburg Russia

24647 DIVETECHNOSERVICES Entity (Linked To: FEDERAL SECURITY SERVICE) CYBER2 154549 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 38845 a.k.a. strong DAIVTEKHNOSERVIS, OOO 38846 a.k.a. strong DIVE TECHNO SERVICES 38847 a.k.a. strong DAYVTEKHNOSERVIS

37235 d. 18 korp. 2 litera A ul. Zheleznovodskaya St. Petersburg 199155 Russia

24648 Aleksandr Lvovich TRIBUN Individual (Linked To: DIVETECHNOSERVICES) CYBER2 15761 Passport 7195142631 Russia 154605 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 38849 a.k.a. strong TRIBUN Alexandr Lvovich 38858 a.k.a. strong TRIBUN Aleksandr

37237 Russia

27545 29 Aug 1969 true 24649 Oleg Sergeyevich CHIRIKOV Individual (Linked To: DIVETECHNOSERVICES) CYBER2 15762 Passport 715896188 Russia 154546 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 38857 a.k.a. strong CHIRIKOV Oleg 27546 26 Nov 1984 true 24650 DIGITAL SECURITY Entity (Linked To: FEDERAL SECURITY SERVICE) CYBER2 154548 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 38852 a.k.a. strong DIGITAL SECURITY RESEARCH GROUP 38854 a.k.a. weak DSEC 38855 a.k.a. strong OOO DIGITAL SECURITY

37241 Saint Petersburg Russia

37242 Moscow Russia

24651 Vladimir Yakovlevich KAGANSKIY Individual (Linked To: DIVETECHNOSERVICES) CYBER2 15763 Passport 726105847 Russia 154571 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 127548 Gender Male 38856 a.k.a. strong KAGANSKIY Vladimir

37243 Russia

27547 23 Dec 1957 true 24652 ERPSCAN Entity (Linked To: DIGITAL SECURITY) CYBER2 154555 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

37245 Russia

37246 Amsterdam Netherlands

37247 Prague Czech Republic

37248 Tel Aviv Israel

24653 EMBEDI Entity (Linked To: DIGITAL SECURITY) CYBER2 154554 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

37250 Russia

37251 Herzliya Israel

24663 Felix Ramon Bautista ROSARIO Individual GLOMAG 15775 Passport SR0007428 Dominican Republic 15776 Passport SC3002191 Dominican Republic 15777 National ID No. 00101651586 Dominican Republic 127555 Gender Male 27552 Dominican Republic true 27553 16 Jun 1963 true 27554 S. J. de la Maguana, Dominican Republic true 24664 MOKU MINES D'OR SA Entity (Linked To: FLEURETTE PROPERTIES LIMITED) GLOMAG 15778 Registration Number CH27030140272 Switzerland 38873 a.k.a. strong MOKU GOLD MINES 38874 a.k.a. strong MOKU GOLD 38875 a.k.a. strong MOKU GOLDMINES LTD 38876 a.k.a. strong MOKU GOLDMINES AG 38877 f.k.a. strong FERRO SWISS AG

37271 Renggerstrasse 71 Zurich 8038 Switzerland

24665 CONSTRUCTORA HADOM SA Entity GLOMAG 15796 Tax ID No. 130773289 Dominican Republic

37303 Av Ortega y Gasset Nro 32 Ensanche Naco Santo Domingo, D.N. Dominican Republic

24666 FLEURETTE ENERGY I B.V. Entity (Linked To: FLEURETTE PROPERTIES LIMITED) GLOMAG 15779 Chamber of Commerce Number 57244758 Netherlands 15780 Legal Entity Number 852499097 Netherlands 15781 Branch Unit Number 000026708302 Netherlands 15782 V.A.T. Number NL852499097B01

37274 Industrieweg 5 Nieuwkoop Zuid-Holland 2421 LK Netherlands

24667 FLEURETTE AFRICA RESOURCES I B.V. Entity (Linked To: FLEURETTE PROPERTIES LIMITED) GLOMAG 15784 Chamber of Commerce Number 57238812 Netherlands 15785 Legal Entity Number 852496369 Netherlands 15786 Branch Unit Number 000026702959 Netherlands 15787 V.A.T. Number NL852496369B01

37276 Industrieweg 5 Nieuwkoop Zuid-Holland 2421 LK Netherlands

24668 AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. Entity (Linked To: FLEURETTE PROPERTIES LIMITED) GLOMAG 15788 Chamber of Commerce Number 57239169 Netherlands 15789 Legal Entity Number 852496527 Netherlands 15790 Branch Unit Number 000026703254 Netherlands 15791 V.A.T. Number NL852496527B01

37278 Industrieweg 5 Nieuwkoop Zuid-Holland 2421 LK Netherlands

24669 FLEURETTE AFRICAN TRANSPORT B.V. Entity (Linked To: FLEURETTE PROPERTIES LIMITED) GLOMAG 15792 Chamber of Commerce Number 57883149 Netherlands 15793 Legal Entity Number 852777978 Netherlands 15794 Branch Unit Number 000027280888 Netherlands 15795 V.A.T. Number NL852777978B01

37280 Industrieweg 5 Nieuwkoop Zuid-Holland 2421 LK Netherlands

24670 ORIENTAL IRON COMPANY SPRL Entity (Linked To: GERTLER, Dan) GLOMAG 38884 a.k.a. weak ORICO

37282 18 Avenue de la paix Ngaliema Kinshasa Congo, Democratic Republic of the

24671 IRON MOUNTAIN ENTERPRISES LIMITED Entity (Linked To: ORIENTAL IRON COMPANY SPRL) GLOMAG 38886 a.k.a. weak IMEL 38887 a.k.a. strong IRON MOUNTAIN ENTREPRISES

37284 Virgin Islands, British

24672 SANZETTA INVESTMENTS LIMITED Entity (Linked To: ORIENTAL IRON COMPANY SPRL) GLOMAG

37286 Virgin Islands, British

24673 ALMERINA PROPERTIES LIMITED Entity (Linked To: ORIENTAL IRON COMPANY SPRL) GLOMAG 38890 a.k.a. strong ALMERINA INVESTMENTS

37288 Virgin Islands, British

24675 KITOKO FOOD FARM Entity (Linked To: FLEURETTE PROPERTIES LIMITED) GLOMAG 38896 a.k.a. strong KITOKOFOOD, SPRL 38897 a.k.a. weak KITOKO 38898 a.k.a. strong LA FERME KITOKO FOOD

37296 70 Avenue Batetela Immeuble Tilapia, 5e etage Gombe Kinshasa Congo, Democratic Republic of the

37297 Along the N'sele River 50km (30 miles) outside Kinshasa Congo, Democratic Republic of the

24676 KARIBU AFRICA SERVICES SA Entity (Linked To: FLEURETTE PROPERTIES LIMITED) GLOMAG 38900 a.k.a. strong KARIBU DRC 38901 a.k.a. strong KARIBU WEST 38902 f.k.a. strong MANICA DRC SPRL

37299 Avenue Panda No. 790 Lubumbashi Congo, Democratic Republic of the

37300 Avenue Batetela No. 70 Kinshasa Congo, Democratic Republic of the

24677 VENTORA DEVELOPMENT SASU Entity (Linked To: AFRICA HORIZONS INVESTMENT LIMITED) GLOMAG 23698 Identification Number 01-9-N36511Y Congo, Democratic Republic of the 23793 Commercial Registry Number CD/KNG/RCCM/18-B-01273 Congo, Democratic Republic of the

51073 08eme etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Gombe Kinshasa Kinshasa Congo, Democratic Republic of the

24678 SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. Entity GLOMAG 15797 Tax ID No. 130819084 Dominican Republic 38906 a.k.a. strong SEYMEH S.R.L. 38907 a.k.a. strong SEYMEH

37305 Ave 27 de Febrero #10 entre Maximo Gomez y Santo Domingo, D.N. Dominican Republic

24679 SEYMEH INGENIERIA SRL Entity GLOMAG 15798 Tax ID No. 130870802 Dominican Republic 38909 a.k.a. strong SEYMEH ENGINEERING

37307 AV/27 De Febrero, No. 10 Apto. Seymeh Miraflores Dominican Republic

24680 INMOBILIARIA ROFI S A Entity GLOMAG 15799 Tax ID No. 101880821 Dominican Republic

37309 Av. George Washinton #500 Malecon Center Plaza, Su Gazcue Dominican Republic

24681 CONSTRUCTORA ROFI S A Entity GLOMAG 15800 Tax ID No. 130098085 Dominican Republic

37311 George Washington No. 402 Apto. Malecon Center Ciudad Universitaria Dominican Republic

24682 Hing Bun HIENG Individual GLOMAG 127558 Gender Male 38913 a.k.a. strong BUNHEUNG Hing 38914 a.k.a. strong BUNHEANG Hing 38915 a.k.a. strong HEANG Hing Bun 38916 a.k.a. strong HEANG Him Bun

37313 Takhmao Cambodia

37314 22 St. 118 Phnom Penh Cambodia

27556 01 Jan 1957 true 27557 Cambodia true 24683 YAMAKI, K.K. Entity (Linked To: YAMAGUCHI-GUMI; Linked To: MORIO, Utao; Linked To: TSUDA, Chikara) TCO 15815 Company Number 1400-01-004182 Japan 38932 a.k.a. strong KK YAMATERU

37329 5-10-11, Shinohara Nakamachi, Nada-ku Kobe Hyogo 657-0066 Japan

24684 TOYO SHINYO JITSUGYO K.K. Entity (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAGI, Yasuo) TCO 15816 Company Number 1400-01-025616 Japan

37331 5-10-11, Shinohara Nakamachi, Nada-ku Kobe Hyogo Japan

24685 Utao MORIO Individual (Linked To: YAMAGUCHI-GUMI) TCO 127915 Gender Male

37333 2-138 Fujimi-cho Yonago-shi Tottori-ken Japan

27572 29 Jul 1953 true 24686 Chikara TSUDA Individual (Linked To: YAMAGUCHI-GUMI) TCO 127916 Gender Male

37566 25-1 Motoderamachi Nishinocho Wakayama-shi Wakayama-ken 640-8007 Japan

27573 23 Dec 1958 true 24703 Fidel MORENO Individual GLOMAG 127595 Gender Male 38952 a.k.a. strong MORENO BRIONES Fidel Antonio

37349 Managua Nicaragua

27593 Nicaragua true 27592 26 Feb 1974 true 27594 Nicaragua true 24704 Francisco DIAZ Individual GLOMAG 15838 National ID No. 0810308610000L 127599 Gender Male 38954 a.k.a. strong DIAZ MADRIZ Francisco Javier

37351 Residencial Lomas del Valle Casa U5 Managua Nicaragua

27598 Nicaragua true 27596 03 Aug 1961 true 27597 Chinandega, Nicaragua true 24705 Jose Francisco LOPEZ Individual GLOMAG 15836 Passport C0915261 Nicaragua 127602 Gender Male 38956 a.k.a. weak Chico 38961 a.k.a. strong LOPEZ CENTENO Jose Francisco 27600 Nicaragua true 27601 17 Sep 1950 true 24706 MAHAN TRAVEL AND TOURISM SDN BHD Entity (Linked To: MAHAN AIR) IFSR SDGT 15837 Registration Number 875233-U Malaysia 187196 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127603 Website http://mahantravel.com.my 127604 Email Address mahankualalumpur@yahoo.com 127605 Additional Sanctions Information - Subject to Secondary Sanctions 38959 a.k.a. strong MAHAN TRAVEL 39299 a.k.a. strong MIHAN TRAVEL & TOURISM SDN BHD

37354 No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng Kuala Lumpur Malaysia

24723 AL-ASHTAR BRIGADES Entity FTO SDGT 187197 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 38972 a.k.a. strong SARAYA AL-ASHTAR 38973 a.k.a. weak AAB

37369 Bahrain

37370 Iran

37371 Iraq

24744 ELECTRONICS KATRANGI TRADING Entity (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) NPWMD 15855 Chamber of Commerce Number 2014 B 24978 France 15857 Identification Number 808 195 689 00019 France 127734 Website www.ekt2.com 127735 Website www.katranji.com 127736 Website http://sgp-france.com 127737 Website http://lumiere-elysees.fr 39001 a.k.a. strong ELECTRONIC KATRANGI GROUP 39002 a.k.a. strong EKT ELECTRONICS 39003 a.k.a. strong KATRANGI TRADING 39004 a.k.a. strong KATRANJI LABS 39005 a.k.a. strong EKT (KATRANGI BROS) 39006 a.k.a. strong KATRANGI ELECTRONICS 39007 a.k.a. weak ELECTRONIC SYSTEM GROUP 39009 a.k.a. strong AL AMIR ELECTRONICS 39010 a.k.a. strong AL-AMIR ELECTRONICS 39011 a.k.a. strong AMIRCO ELECTRONICS 39012 a.k.a. strong KATRANGI FOR ELECTRONICS INDUSTRIES 39013 a.k.a. strong ALAMIR ELECTRONICS 39014 a.k.a. strong NKTRONICS 39015 a.k.a. strong SMART PEGASUS 39016 a.k.a. strong SMART GREEN POWER 39017 a.k.a. strong LUMIERE ELYSEES 39056 a.k.a. weak EKT 39057 a.k.a. weak ESG 39071 a.k.a. weak E.K.T. 39072 a.k.a. strong E.K.T. (KATRANGI BROS.) 39073 a.k.a. strong EKT KATRANGI BROTHERS

37390 1st Floor, Hujij Building, Korniche Street P.O. Box 817 No. 3 Beirut Lebanon

37391 P.O. Box 8173 Beirut Lebanon

37392 #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV) Beirut Lebanon

37393 11/A, Abbasieh Building, Hijaz Street Damascus Syria

37394 Lahlah Building, Industrial Zone Hama Syria

37395 Awqaf Building, Naser Street P.O. Box 34425 Damascus Syria

37396 #1 floor, 02/A, Fares Building, Rami Street, Margeh Damascus Syria

37397 46 El-Falaki Street, Facing Cook Door BabLouk Area Cairo Egypt

24745 Amir KATRANGI Managing Director and Co-founder of Electronic Katrangi Group Individual (Linked To: ELECTRONICS KATRANGI TRADING) NPWMD 39019 a.k.a. strong KATRANJI Amir 39020 a.k.a. strong ALKANTRANJI Amir Hachem 39021 a.k.a. strong KATRANJI Amir Hashem 39022 a.k.a. strong KATRANJI Amir Hachem 39023 a.k.a. strong KATRANGI Amir Hachem 39024 a.k.a. strong KANTRAJI Amir Hachem 39025 a.k.a. strong KATRA Amir 27766 Syria true 27738 24 Jun 1966 true 27739 Hama, Syria true 24746 Maher KATRANGI Co-founder and Associate of Electronic Katrangi Group Individual (Linked To: ELECTRONICS KATRANGI TRADING) NPWMD 39027 a.k.a. strong KATRANGI Maher Mohamad 39028 a.k.a. strong KATRANGI Maher Hachem 39029 a.k.a. strong KATRANJI Maher Hachem 39030 a.k.a. strong KATRANJI Maher Hashem 39065 a.k.a. strong EL KATRANGI Maher Hachem 39066 a.k.a. strong EL KATRANJI Maher Hachem

37425 Khansa Jnah Beirut Lebanon

27741 Syria true 27742 06 Jul 1967 true 27743 Hama, Syria true 24747 Houssam KATRANGI Co-founder and Associate of Electronic Katrangi Group Individual (Linked To: ELECTRONICS KATRANGI TRADING) NPWMD 39032 a.k.a. strong KATRANJI Houssam Hachem 39033 a.k.a. strong KATRANKI Houssam Hashem 39067 a.k.a. strong EL KATRANGI Houssam Hachem 39068 a.k.a. strong EL KATRANJI Houssam Hachem 39069 a.k.a. strong QATRANJI Hussam 39070 a.k.a. strong KATRANGI Hussam 39076 a.k.a. strong KATRANGI Houssam Hachem

37426 Khansa Jnah Beirut Lebanon

27746 Lebanon true 27744 27 Nov 1973 true 27745 Ramlet El Baida, Lebanon true 24748 Mohamad KATRANGI Individual (Linked To: ELECTRONICS KATRANGI TRADING) NPWMD 39035 a.k.a. strong KATRANJI Mohammed 39036 a.k.a. strong ALKTRANJI Mohammed 27747 1928 true 24749 Mireille CHAHINE Employee and Accountant at Electronic Katrangi Group Individual (Linked To: ELECTRONICS KATRANGI TRADING) NPWMD 27750 Lebanon true 27748 01 Mar 1983 true 27749 Beirut, Lebanon true 24750 EKT SMART TECHNOLOGY Entity (Linked To: ELECTRONICS KATRANGI TRADING) NPWMD 15856 Company Number 08884792 United Kingdom

37404 38 Dongtang Jinguang South Road, Xiashan Street Chaonan District Guangdong to Shantou China

37405 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom

24751 Yishan ZHOU Director, EKT Smart Technology Individual (Linked To: EKT SMART TECHNOLOGY) NPWMD 27753 China true 27751 08 Dec 1981 true 27752 Guangdong, China true 24752 GOLDEN STAR CO Entity (Linked To: ELECTRONICS KATRANGI TRADING) NPWMD 127754 Website www.goldenstar-co.com 39042 a.k.a. strong GOLDEN STAR TRADING & INTERNATIONAL FREIGHT 39043 a.k.a. strong GOLDEN STAR INTERNATIONAL FREIGHT LIMITED 39044 a.k.a. strong SHAREKAT GOLDEN STAR 39045 a.k.a. strong KASSOUMA FZC 39046 a.k.a. strong GOLDEN STAR TRADING INTERNATIONAL FREIGHT 39047 a.k.a. strong SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT 39048 a.k.a. strong SMART LOGISTICS OFFSHORE 39049 a.k.a. strong SMART LOGISTICS F.S.S.A.L 39096 a.k.a. strong GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT 39098 a.k.a. strong SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT

37408 Al Awqaf building, 5th floor, Victoria Bridge Damascus Syria

37409 2 Floor, Inana Bldg, Damascus Free Zone Damascus Syria

37410 Room 707, Fulijinxi Business Center, No. 05, Fuchang Road Haizhu District Guangzhou China

37411 Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor Beirut Lebanon

37412 Office 112, First Floor, Al Manara Building Port Street Beirut Lebanon

24753 Tony AJAKA Individual (Linked To: KATRANGI, Amir) NPWMD 39051 a.k.a. strong AJAKA Antoine 27755 Lebanon true 27767 14 Mar 1968 true 24754 Anni BEURKLIAN Individual (Linked To: KATRANGI, Amir) NPWMD 39053 a.k.a. strong AJAKA Anni

40415 Lebanon

40416 Bsalim, Majzoub St. #701 Bldg. #254, 3rd floor Beirut Lebanon

27757 Lebanon true 27756 United States true 27768 17 May 1969 true 24755 TOP TECHNOLOGIES SARL Entity (Linked To: AJAKA, Tony) NPWMD

37416 Ground Floor, Dedeyan center Dora highway Metn Bauchrieh Lebanon

24756 POLO TRADING Entity (Linked To: KATRANGI, Amir) NPWMD 127758 Website polo-trading.com

37418 Fakhani Building Korniche Mazraa Street Beirut Lebanon

37419 Grand Hills/GF Al Khansa St. Beirut Lebanon

24757 Hameed ul HASSAN Individual SDGT 187198 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127762 Gender Male 39059 a.k.a. strong HASAN Hameed ul 39060 a.k.a. strong HASSAN Hameedul

37421 House number 4, Lane 4, Village flag 2 Dhalwan, Pasrur Tehsil Sialkot District, Punjab Province Pakistan

27763 Pakistan true 27760 02 Jan 1980 true 27761 02 Nov 1980 false 27759 Sialkot, Pakistan true 24758 Abdul JABBAR Individual SDGT 187199 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127764 Gender Male 39062 a.k.a. strong JABAR Abdul

37443 124 Yasir Ghaffar Town Okara Punjab Pakistan

27765 Pakistan true 27772 03 Feb 1977 true 24760 AL-KHALIDI EXCHANGE Entity (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 187200 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 39078 a.k.a. strong ALKHALEDI JEWELRY COMPANY 39081 a.k.a. strong AL-KHALIDI MONEY EXCHANGE 39083 a.k.a. strong AL-KHALIDI JEWELRY SHOP 39084 a.k.a. strong KHALIDI COMPANY 39085 a.k.a. strong KHALIDI COMPANY FOR JEWELRY 39088 a.k.a. strong AL-KHALIDI COMPANY 39147 a.k.a. strong AL KHALDI GOLD AND EXCHANGE COMPANY 43377 a.k.a. strong AL-KHALIDI MONEY TRANSFER OFFICE 43378 a.k.a. strong AL-KHALIDY JEWELRY COMPANY 43380 a.k.a. strong AL KHALDI COMPANY LLC

37429 Cankaya Mahallesi Silifke Cd. Akdeniz Mersin 33070 Turkey

37430 7 Ilkbahar Cd Bursa Turkey

37432 Raqqah Syria

37433 Nishtaman building second floor New Borsa Irbil Iraq

37435 Kapali Carsi, Reisoglu Sk. No: 25-27 Beyazit-Fatih Istanbul Turkey

37436 Atikali Mahallesi Fevzi Pasa Cd. 98-100, Fatih Istanbul 34087 Turkey

37437 Sanliurfa Market Yildiz Field Maidan Sanliurfa Turkey

37438 Yildiz field Sanliurfa Turkey

37440 Kapali Carsi Istanbul Turkey

37441 Aksaray Istanbul Turkey

37445 Zeytoun Bourno Istanbul Turkey

37446 Iquitli Mimat Akef Street Istanbul Turkey

37447 Oak Square Istanbul Turkey

37448 Asnioret Istanbul Turkey

37449 Independence Mersin Turkey

37450 Sarashieh Anteb Turkey

37451 Al-Sharshieh Bursa Turkey

37452 Al-Sharsheh Adana Turkey

37926 Gaziantep Turkey

41634 Dayr Az Zawr Syria

41635 Al Mayadin Syria

41636 Ismet Inonu Buvari 86 Mersin 33050 Turkey

41638 Halaskar Gazi Caddesi 224 Istanbul 34384 Turkey

24761 Abdul Rehman AL-DAKHIL Individual SDGT 187201 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127837 Gender Male 39100 a.k.a. strong AHMAD Dilshad 39101 a.k.a. strong DILSHAD Danish 39102 a.k.a. strong ALI Amantullah 39103 a.k.a. strong ALI Amanatullah 39104 a.k.a. strong ALI Amanat 39105 a.k.a. strong IQBAL Imanat Ullah 39106 a.k.a. strong AL-DAKHIL 'Abd al-Rahman

37485 Pakistan

27776 Pakistan true 27773 01 Sep 1964 true 27774 01 Mar 1965 to 31 Mar 1965 false 27775 Faisalabad, Pakistan true 24762 AL-HEBO JEWELRY COMPANY Entity (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 187202 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 39109 a.k.a. strong AL-HABU JEWELRY AND MONEY EXCHANGE 39110 a.k.a. strong AL-HABU MONEY EXCHANGE 39111 a.k.a. strong AL-HABU HAWALA 43375 a.k.a. strong AL-HABU JEWELRY 43376 a.k.a. weak AL-HEBO

37454 Gaziantep Turkey

37456 Raqqah Syria

37457 Tall Abyad Street Raqqah Syria

41632 Sanliurfa Turkey

24763 Muhamad Ali AL-HEBO Individual (Linked To: AL-HEBO JEWELRY COMPANY) SDGT 15875 Passport 00814L001424 Syria 15876 National ID No. 2020409266 Syria 15877 National ID No. 2020316097 Syria 15878 National ID No. 10716775 Syria 187203 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128310 Gender Male 39113 a.k.a. strong AL-HABU Muhammad 39115 a.k.a. strong ALHOBO Mohamad Abdulkarim 39117 a.k.a. strong HABO Muhammed 39118 a.k.a. strong HEBBO Mohammed 39119 a.k.a. strong HABU Muhammad 43382 a.k.a. strong AL-HABU Muhammad Abd-al-Karim

37461 Hurriyet Caddesi Sahinbey Gaziantep Turkey

37462 Syria

37463 Lebanon

27777 Syria true 27778 01 Oct 1980 true 27779 15 Mar 1983 false 27780 01 Jan 1980 false 27782 Syria true 24783 Mohamad Rafi UDIN Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 187204 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127861 Gender Male 39169 a.k.a. strong UDIN Mohd Rafi 39170 a.k.a. strong UDIN Rafi 39171 a.k.a. weak AL-MALISI, Abu Awn

37527 Syria

27859 Malaysia true 27860 Malaysia true 27857 03 Jun 1966 true 27858 Negri Sembilan, Malaysia true 24784 Mohammed Karim Yusop FAIZ Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 127866 Gender Male 187205 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 39173 a.k.a. strong FAIZ Mohd Karim Yusop 39174 a.k.a. strong FAIZ Mohammed Yusop Karin 39175 a.k.a. strong FAIZ Mohammad Yusuf Karim 39176 a.k.a. weak AL-INDUNISI, Abu-Walid 39177 a.k.a. weak AL-INDONESI, Abu Walid 39178 a.k.a. strong SAIFUDDIN Muhmmad

37529 Syria

27865 Indonesia true 27942 Indonesia true 27862 11 Oct 1978 true 27864 Indonesia true 24785 Mohammad Reza Lahaman KIRAM Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 187206 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 127871 Gender Male 39180 a.k.a. strong KIRAM Mohd Reza 39181 a.k.a. weak AL-FILIPINI, Abu Abdul Rahman

37531 Syria

27869 Philippines true 27870 Philippines true 27867 03 Mar 1990 true 27868 Zamboanga City, Zamboanga del Sur, Philippines true 24786 Qassim Abdullah Ali AHMED Individual (Linked To: AL-ASHTAR BRIGADES) SDGT 39066 Passport 1948673 Bahrain 18 Oct 2010 18 Oct 2020 39067 National ID No. 890906491 Bahrain 170256 Gender Male 170266 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 39183 a.k.a. strong AL-MUAMEN Qassim 39184 a.k.a. strong AL MUAMEN Qassim 39185 a.k.a. strong ABDULLAH ALI Qassim 39186 a.k.a. strong ABDULLAH Qassim

37533 Iran

70267 Bahrain true 27872 1989 true 27873 1988 false 27874 1990 false 70254 08 Sep 1989 false 70255 Sitrah, Bahrain true 24807 Khin HLAING Individual GLOMAG 127899 Gender Male

37555 Burma

27898 02 May 1968 true 24808 Aung Kyaw ZAW Individual GLOMAG 15895 Passport DM-000826 22 Nov 2011 127901 Gender Male 39209 a.k.a. strong ZAWW Aung Kyaw

37557 Burma

27900 20 Aug 1961 true 24809 Thura San LWIN Individual GLOMAG 127902 Gender Male

37559 Burma

27903 17 Mar 1959 true 27904 Yangon, Burma true 24810 Khin Maung SOE Individual GLOMAG 127906 Gender Male

37561 Burma

27905 1972 true 24811 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY Entity GLOMAG

37563 Meiktila Burma

24812 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY Entity GLOMAG BURMA-EO14014

37565 Sagaing Burma

24828 Yasuo TAKAGI Individual (Linked To: YAMAGUCHI-GUMI) TCO 127918 Gender Male

37569 1-20-7 Yagusu Yaizu-shi Shizuoka-ken Japan

37570 138-9 Ibara-cho Shimizu-ku Shizuoka-shi 424-0114 Japan

27917 30 Jan 1948 true 24829 Katsuaki MITSUYASU Individual (Linked To: YAMAGUCHI-GUMI) TCO 127920 Gender Male

37572 3-6-26 Shinohara Nakamachi, Nada-ku Kobe Hyogo Japan

37575 5-22-36 Hakataekiminami Hakata-ku Fukuoka-shi 812-0016 Japan

27919 29 Nov 1959 true 24833 VELA-MARINE LTD. Entity (Linked To: DIVETECHNOSERVICES) CYBER2 154613 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 127932 Website http://vela-marine.ru

37581 Saint Petersburg Russia

24834 Anton Aleksandrovich NAGIBIN Individual (Linked To: DIVETECHNOSERVICES) CYBER2 15918 Passport 712413714 Russia 127935 Gender Male 154585 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

37583 Russia

27933 20 May 1985 true 27934 Leningrad, Russia true 24835 LACNO S.R.O. Entity (Linked To: DIVETECHNOSERVICES) CYBER2 15919 V.A.T. Number SK2024170423 Slovakia 127937 D-U-N-S Number 361680273 154579 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

37585 Cintorinska 9 Bratislava 81108 Slovakia

24837 EQUIPMENT DEVELOPMENT DEPARTMENT Entity CAATSA - RUSSIA 127952 CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2) 127953 CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) 127954 CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) 127956 CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12) 128172 CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) 39241 f.k.a. strong GENERAL ARMAMENT DEPARTMENT

37596 China

24838 Shangfu LI Director of Equipment Development Department Individual (Linked To: EQUIPMENT DEVELOPMENT DEPARTMENT) CAATSA - RUSSIA 127957 CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) 127958 CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) 127960 CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) 128173 CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) 127961 Gender Male 27962 China true 27949 01 Feb 1958 to 28 Feb 1958 true 27950 Chengdu, Sichuan Province, China true 24877 MY AVIATION COMPANY LIMITED Entity (Linked To: MAHAN AIR) IFSR SDGT 15921 Business Registration Number 0105551001856 187207 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128009 Email Address natthapong@myaviation.biz 128029 Additional Sanctions Information - Subject to Secondary Sanctions

37636 27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak Bangkok 10500 Thailand

24879 JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN Entity FTO SDGT 187208 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 39284 a.k.a. strong JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN 39285 a.k.a. strong GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS 39286 a.k.a. strong GROUP TO SUPPORT ISLAM AND MUSLIMS 39287 a.k.a. weak GSIM 39288 a.k.a. weak GNIM 39289 a.k.a. strong NUSRAT AL-ISLAM WAL-MUSLIMEEN 24903 AL-QATIRJI COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 182753 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 182770 Organization Type: Activities of holding companies 39327 a.k.a. strong AL-SHAM AND AL-DARWISH COMPANY 39328 a.k.a. strong KHATIRJI GROUP 81509 a.k.a. strong KATERJI GROUP COMPANY 81510 a.k.a. strong KATERJI GROUP LTD

37689 Mazzah Damascus Syria

24904 Yasir 'ABBAS Individual PAARSSR-EO13894 128061 Gender Male 39330 a.k.a. strong 'ABBAS Yasir 'Aziz 28062 Syria true 28060 22 Aug 1978 true 24917 KOREA EXPO JOINT VENTURE Entity DPRK3 135205 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 128318 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 39341 a.k.a. strong KOREA EXPO JOINT VENTURE CORPORATION 39342 a.k.a. strong CHOSUN EXPO 39343 a.k.a. strong CHOSUN EXPO JOINT VENTURE

37716 Pyongyang Korea, North

24918 Jin Hyok PARK Individual DPRK3 15981 Passport 290333974 Korea, North 128317 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135203 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 128071 Gender Male 39345 a.k.a. strong PAK Jin Hek 39346 a.k.a. strong PAK Jin Hyok 39347 a.k.a. strong PAK Ch'in-hyo'k 39348 a.k.a. strong KIM Hyon Woo 39349 a.k.a. strong KIM Hyon Wu 39350 a.k.a. strong KIM Hyon U 39351 a.k.a. strong DAVID Andoson 39352 a.k.a. strong HENNY Watson 28069 15 Aug 1984 true 28070 18 Oct 1984 false 24937 Waleed Ahmed ZEIN Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 16001 National ID No. 33987482 Kenya 16002 Passport A120391 Kenya 187209 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

37736 Mombasa Kenya

28089 14 Mar 1991 true 24957 Ibrahim JADHRAN Individual LIBYA3 19186 Passport S/263963 08 Nov 2012 19187 National ID No. 119820043341 19188 Personal ID Card 137803 128149 Gender Male 39401 a.k.a. strong JATHRAN Ibrahim 39402 a.k.a. strong AL-JADRAN AL-MAGHRIBI Ibrahim Saad 45369 a.k.a. strong JADHRAN Ibrahim Saeed Salim 45370 a.k.a. strong AL JADHRAN Ibrahim Saeed Salem Awad Aissa Hamed Dawoud

37775 Libya

28131 Libya true 28129 1979 to 1982 false 35326 29 Oct 1982 true 28130 Ajdabia, Libya true 24977 YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. Entity DPRK3 DPRK4 20168 Unified Social Credit Code (USCC) 91222401MA0Y31E659 China 128320 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135254 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 39421 a.k.a. strong YANBIAN SILVERSTAR 39422 a.k.a. strong YANBIAN SILVER STAR 39423 a.k.a. strong SILVER STAR INTERNET TECHNOLOGY CORPORATION 39424 a.k.a. strong CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY 39425 a.k.a. strong UNSONG INTERNET TECHNOLOGY CORPORATION 47132 a.k.a. strong YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD. 47133 a.k.a. strong SILVER STAR CHINA

37796 20998B-26 Changbaishan East Road Yanji Jilin China

45352 No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone China

45353 Chang Bai Shan Dong Lu, 20998B-26Hao Yanji Jilin 133000 China

24978 VOLASYS SILVER STAR Entity DPRK3 DPRK4 135255 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 128321 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

37798 41 Ulitsa Klary Tsetskin Vladivostok Russia

24979 Song Hwa JONG Individual DPRK4 16041 Passport 927220230 Korea, North 11 May 2017 11 May 2022 128319 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 128169 Gender Male 135256 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 28171 Korea, North true 28170 05 Feb 1970 true 24997 Song Un RI Economic and Commercial Counsellor at DPRK Embassy in Mongolia Individual DPRK2 16081 Passport 836110063 Korea, North 04 Feb 2016 04 Feb 2021 135096 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 128491 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 128191 Gender Male

37836 Ulaanbaatar Mongolia

28192 Korea, North true 28194 16 Dec 1955 true 28189 N. Hwanghae, North Korea true 24998 Huseyin SAHIN Chief Executive Officer Individual (Linked To: SIA FALCON INTERNATIONAL GROUP) DPRK 16082 National ID No. 31202133364 16083 Passport U00618757 Turkey 12 Aug 2010 11 Aug 2020 128197 Gender Male 135297 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 128492 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

37838 Adnan Saygun Cad Canan SK N1 Mercan St K 4 D 9 ULUS Istanbul Turkey

28199 Turkey true 28200 Turkey true 28195 01 Apr 1957 true 28196 Gumusova, Turkey true 24999 Erhan CULHA General Manager Individual (Linked To: SIA FALCON INTERNATIONAL GROUP) DPRK 16084 Personal ID Card 10589535602 16085 Passport U09787534 Turkey 12 Sep 2014 12 Sep 2024 135298 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 128203 Gender Male 128489 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 28204 Turkey true 28201 17 Oct 1954 true 28202 Istanbul, Turkey true 25000 SIA FALCON INTERNATIONAL GROUP Entity DPRK 16086 Tax ID No. 6240194059 Turkey 16087 Registration Number 464933 Turkey 16088 Registration Number 45403041088 Latvia 128490 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135299 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 39444 a.k.a. strong SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' 39445 a.k.a. strong FALCON INTERNATIONAL SIA 39446 a.k.a. strong SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI 39447 f.k.a. strong ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI 39448 f.k.a. strong MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI

37841 Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy Sisli Istanbul Turkey

37842 Akabe Is Hani 78-80 A/1 Fulya Mahallesi Buyukdere Caddesi Sisli Istanbul Turkey

37843 Varpas Baldones pagasts Baldones novads LV 2125 Latvia

37844 Istanbul Turkey

37845 Riga Latvia

25017 BONYAD TAAVON BASIJ Entity (Linked To: BASIJ RESISTANCE FORCE) IFSR SDGT 187210 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128209 Additional Sanctions Information - Subject to Secondary Sanctions 39461 a.k.a. strong BASIJ COOPERATIVE FOUNDATION

37856 Tehran Iran

25018 MEHR EQTESAD BANK Entity (Linked To: BONYAD TAAVON BASIJ; Linked To: BASIJ RESISTANCE FORCE) IFSR SDGT 128211 Website www.mebank.ir 128210 Additional Sanctions Information - Subject to Secondary Sanctions 187211 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 39463 a.k.a. strong MEHR INTEREST-FREE BANK

37858 No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave Tehran 1666943 Iran

25019 BANK MELLAT Entity All Branches Worldwide; (Linked To: MEHR EQTESAD BANK) IFSR SDGT IRAN 187212 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128212 SWIFT/BIC BKMTIRTH 128214 Website www.bankmellat.ir 128213 Additional Sanctions Information - Subject to Secondary Sanctions

37860 Head Office Bldg, 276 Taleghani Ave Tehran Iran

25020 TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY Entity (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) IFSR SDGT 16102 Registration Number 246077 Iran 16103 National ID No. 10102867151 Iran 128215 Additional Sanctions Information - Subject to Secondary Sanctions 187213 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

37862 No. 48, 14th Street, Ahmad Ghasir Avenue Tehran Iran

25037 MEHR EQTESAD FINANCIAL GROUP Entity (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) IFSR SDGT 16121 National ID No. 10101471388 Iran 187214 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128229 Additional Sanctions Information - Subject to Secondary Sanctions

37877 Tehran Iran

25039 TECHNOTAR ENGINEERING COMPANY Entity (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) IFSR SDGT 16122 National ID No. 1086165880 Iran 16123 Registration Number 13807 Iran 128232 Website www.tecnotar.com 128230 Additional Sanctions Information - Subject to Secondary Sanctions 187215 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

37879 Number 10, Seventh Fath Street, 65 Metri Fath Highway Tehran Iran

25040 TAKTAR INVESTMENT COMPANY Entity (Linked To: TECHNOTAR ENGINEERING COMPANY) IFSR SDGT 16124 Registration Number 263015 Iran 16125 National ID No. 10103804463 Iran 187216 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128316 Additional Sanctions Information - Subject to Secondary Sanctions

37881 Number 10, Seventh Fath Highway, 65 Metri Fath Highway Tehran Iran

25041 IRAN TRACTOR MANUFACTURING COMPANY Entity (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY) IFSR SDGT 128234 Website www.itm.co.ir 128233 Additional Sanctions Information - Subject to Secondary Sanctions 187217 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 39485 a.k.a. strong IRAN TRACTOR MANUFACTURING

37883 Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street Opposite Shahab Khodro, Office of The Tractor Engineering Tehran Iran

25042 NEGIN SAHEL ROYAL INVESTMENT COMPANY Entity (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) IFSR SDGT 16126 National ID No. 10103589144 Iran 16127 Registration Number 322430 Iran 187218 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128235 Additional Sanctions Information - Subject to Secondary Sanctions 39487 a.k.a. strong NEGIN SAHEL ROYAL CO.

37885 No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square Tehran Iran

25043 IRAN ZINC MINES DEVELOPMENT COMPANY Entity (Linked To: TAKTAR INVESTMENT COMPANY) IFSR SDGT 128237 Website www.IZMDC.com 128236 Additional Sanctions Information - Subject to Secondary Sanctions 187219 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

37887 No. 13, 8th Street, Ghaem Maghame Farahani Ave. Tehran Iran

37888 No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh Zanjan Iran

25044 CALCIMIN Entity (Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY) IFSR SDGT 187220 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128239 Website www.calcimin.com 128238 Additional Sanctions Information - Subject to Secondary Sanctions 39490 a.k.a. strong KALSIMIN

37890 No. 12, St. Bilal Habashi, Khorramshahr Ave. Zanjan 4516773541 Iran

37891 Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave. Tehran 1586868513 Iran

25045 QESHM ZINC SMELTING AND REDUCTION COMPANY Entity (Linked To: CALCIMIN) IFSR SDGT 128241 Website www.gzsc.ir 128240 Additional Sanctions Information - Subject to Secondary Sanctions 187221 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 39492 a.k.a. strong QESHM ZINC SMELTING AND REDUCTION COMPLEX

37893 20 Km Dargahan-to-Loft Road, Qeshm Island Hormozgan Iran

25046 BANDAR ABBAS ZINC PRODUCTION COMPANY Entity (Linked To: CALCIMIN) IFSR SDGT 16128 National ID No. 1080000606618 Iran 16129 Registration Number 3249 Iran 187222 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128243 Website www.bzpc.ir 128242 Additional Sanctions Information - Subject to Secondary Sanctions

37895 No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue Tehran 1565613115 Iran

25047 ZANJAN ACID PRODUCTION COMPANY Entity (Linked To: CALCIMIN) IFSR SDGT 128245 Website www.acidsazan.ir 128244 Additional Sanctions Information - Subject to Secondary Sanctions 187223 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 39495 a.k.a. strong ZANJAN ACID MAKERS AND ALVAND ROUINKARAN 39496 a.k.a. strong ZANJAN ACID MAKERS 39497 a.k.a. strong ZANJAN ACID SAZAN

37897 The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road Zanjan Iran

25057 'Adnan Muhammad Amin AL-RAWI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 16141 Identification Number 00260818 Iraq 16142 Identification Number 658032 Jordan 16143 Identification Number 635464 Jordan 16144 Identification Number 1251025 Jordan 16145 Identification Number 1200701 Jordan 16146 Identification Number 24906658031 Jordan 16147 Identification Number 1465967 Jordan 16148 Identification Number 1194396 Jordan 16149 National ID No. 649474 Iraq 187224 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128251 Gender Male 39501 a.k.a. strong AL-RAWI Amin Muhammad 39502 a.k.a. strong AMIN 'Adnan Muhammad 39503 a.k.a. strong ALRAWI Adnan Mahmoud 39504 a.k.a. strong AL RAWI Adnan Mahmood 39505 a.k.a. strong RAWI Adnan Mahmood 39506 a.k.a. weak ALDEEN, Mohammed Amad Az 39507 a.k.a. weak EMAD, Mohammad 39508 a.k.a. weak EZALDEEN, Mohammed Emad

37917 Erbil Iraq

37918 Amman Jordan

37919 Sulaymaniyah Iraq

37921 Istanbul Turkey

37922 Adana Turkey

37923 Bazaz Abd Syria

37924 al-Rawah Anbar Iraq

28249 07 Jan 1985 true 28250 28 Aug 1982 false 25058 PARSIAN CATALYST CHEMICAL COMPANY Entity (Linked To: CALCIMIN) IFSR SDGT 16156 Registration Number 6181 Iran 187225 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128268 Website www.catalistparsian.com 128267 Additional Sanctions Information - Subject to Secondary Sanctions

37936 Sixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road Zanjan 453515357 Iran

25059 SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER Entity (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 187226 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 39511 a.k.a. strong SAKSOUK EXCHANGE 39512 a.k.a. strong SAKSOUK FINANCIAL EXCHANGE 39513 a.k.a. strong SAKSOUK EXCHANGE COMPANY 39514 a.k.a. strong SOKOK MONEY TRANSFER COMPANY 39515 a.k.a. strong AL-SAKSUK COMPANY 39516 a.k.a. strong SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY 39517 a.k.a. strong SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH 39518 a.k.a. strong THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS 39519 a.k.a. strong SAKSUK MONEY EXCHANGE 39520 a.k.a. strong SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY

37927 Turkey

25060 Emraan ALI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 16150 Passport TB162181 Trinidad and Tobago 16151 National ID No. 19670704052 Trinidad and Tobago 187227 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128263 Gender Male

37943 Syria

28264 United States false 28265 Trinidad and Tobago true 28262 04 Jul 1967 true 25062 Eddie ALEONG Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 16154 Identification Number 752536B Trinidad and Tobago 16157 National ID No. 19840814025 Trinidad and Tobago 128289 Gender Male 187228 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 39526 a.k.a. strong MOHAMMED Ishmael 39528 a.k.a. strong MUHAMMAD Ishmail 39529 a.k.a. strong YONG Isma'il 'Ali

37934 Trinidad and Tobago

28269 Trinidad and Tobago true 28266 14 Aug 1984 true 25063 AL HARAM FOREIGN EXCHANGE CO. LTD Entity (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 128273 Website www.arabisc-haram.com 187229 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 39531 a.k.a. strong ALHARAM FOR EXCHANGE LTD 39532 a.k.a. strong AL HARAM TRANSFER CO. 39536 a.k.a. strong TRADING AL-HARM COMPANY 39538 a.k.a. strong AL HARAM COMMERCIAL COMPANY 39539 a.k.a. strong HARAM TRADING COMPANY 39540 a.k.a. strong AL-HARM TRADING COMPANY 39542 a.k.a. strong ARABISC HARAM 39543 a.k.a. strong AL-HARAM COMPANY FOR MONEY TRANSFER 43367 a.k.a. strong SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH 43368 a.k.a. strong AL-HARAM EXCHANGE COMPANY

37944 Istanbul Turkey

37945 Mersin Turkey

37946 Gaziantep Turkey

37948 Antakya Turkey

37949 Reyhanli Turkey

37950 Iskenderun Turkey

37951 Belen Turkey

37952 Surmez Turkey

37953 Kirikhan Turkey

37954 Bursa Turkey

37956 Islahiye Turkey

37957 Alanya Turkey

37958 Urfa Turkey

37959 Antalya Turkey

37960 Narlica Turkey

37961 Ankara Turkey

37962 Izmir Turkey

37963 Konya Turkey

37964 Kayseri Turkey

37968 Turkey

37970 Lebanon

37971 Jordan

37972 Sudan

37973 Palestinian

25064 ESFAHAN'S MOBARAKEH STEEL COMPANY Entity (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) IFSR SDGT IRAN-EO13871 IFCA 16158 Commercial Registry Number 411175869887 Iran 16159 National ID No. 10260289464 Iran 187230 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 139163 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 139164 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 139165 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 139166 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 139167 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 139189 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 128272 Website www.en.msc.ir 128271 Additional Sanctions Information - Subject to Secondary Sanctions 39545 a.k.a. strong MOBARAKEH STEEL COMPANY 44621 a.k.a. strong ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY

37940 P.O. Box 161-84815 Mobarakeh Esfahan 11131-84881 Iran

37947 Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ. Esfahan Esfahan Iran

37955 Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad Tehran Iran

25065 ANDISHEH MEHVARAN INVESTMENT COMPANY Entity (Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY) IFSR SDGT 128275 Additional Sanctions Information - Subject to Secondary Sanctions 187231 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

37974 No. 13, 8th Street, Ghaem Magham Farahani Ave Tehran Iran

25066 PARSIAN BANK Entity All Branches Worldwide; (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY) IFSR SDGT IRAN 187232 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128280 SWIFT/BIC BKPAIRTH 128279 Website www.parsian-bank.com 128278 Additional Sanctions Information - Subject to Secondary Sanctions

37976 No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods Tehran Iran

25067 SINA BANK Entity (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IFSR SDGT IRAN IRAN-EO13876 20570 Registration Number 2904 Iran 20573 National ID No. 10860246171 Iran 128342 SWIFT/BIC SINAIRTH 128282 Website www.sinabank.ir 128281 Additional Sanctions Information - Subject to Secondary Sanctions 187233 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 39549 a.k.a. strong SINA FINANCE AND CREDIT INSTITUTE 47806 a.k.a. strong SINA BANK COMPANY 47807 a.k.a. strong BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY 47808 a.k.a. weak BFCC 47809 a.k.a. strong SINA FINANCE AND CREDIT COMPANY 47810 a.k.a. weak SFCC 47811 a.k.a. strong BANK SINA

37978 Between Miremad Street and Mofateh Street, Motahari Avenue Tehran 15888-6457 Iran

46015 No. 238, Ostad Motahari Avenue, District 6 Tehran Tehran Province 1588864571 Iran

46016 Near by Mofateh Street, No. 187, Ostad Mothari Street Tehran 1587998411 Iran

46017 187 Motahri Avenue Tehran 1587998411 Iran

46018 No. 187, Ostad Mottahari St. Tehran Iran

46019 187 Motahhari Ave Tehran 1587998411 Iran

25068 BAHMAN GROUP Entity (Linked To: BAHMAN DIESEL CO.; Linked To: IRAN DOCHARKH CO.; Linked To: IRAN CHASSIS MANUFACTURING CO.) IFSR SDGT 39623 Business Registration Number 3939 Iran 39624 National ID No. 10100231402 Iran 170958 Organization Established Date 20 Jan 1953 170959 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

73050 No. 279, 13th Km of Lashgari Hwy Tehran 13999-39711 Iran

25069 AFAQ DUBAI Entity (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 187234 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128285 Email Address me.iraq17@yahoo.com 39552 a.k.a. strong AFAQ DUBAI HAWALAH 39553 a.k.a. strong AFAQ DUBAI COMPANY 39554 a.k.a. strong AFAK DUBAI EXCHANGE COMPANY 39555 f.k.a. weak ASTU

37984 Iraq

25078 Jorge Jesus RODRIGUEZ GOMEZ Individual VENEZUELA 16162 Cedula No. 6823952 Venezuela 128334 Gender Male 39563 a.k.a. strong RODRIGUEZ Jorge 39564 a.k.a. strong RODRIGUEZ GOMEZ Jorge J 39565 a.k.a. strong JORGE J. Rodriguez Gomez 39566 a.k.a. strong JORGE JESUS Rodriguez Gomez

37998 El Valle, Libertador Capital District Venezuela

28333 Venezuela true 28332 09 Nov 1965 true 25079 Cilia Adela FLORES DE MADURO Individual VENEZUELA 16163 Cedula No. 5315632 Venezuela 128337 Gender Female 39568 a.k.a. strong FLORES Cilia

38000 Capital District Venezuela

28336 Venezuela true 28335 15 Oct 1956 true 28338 Tinaquillo, Cojedes, Venezuela true 25080 Vladimir PADRINO LOPEZ Individual VENEZUELA 16164 Cedula No. 6122963 Venezuela 128340 Gender Male

38002 Capital District Venezuela

28341 Venezuela true 28339 30 May 1963 true 25097 AVERUCA, C.A. Entity (Linked To: SARRIA DIAZ, Rafael Alfredo) VENEZUELA 39581 a.k.a. strong AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.

38016 Calle Paris Torre Global, Piso 5 Las Mercedes Caracas Venezuela

25098 Jose Omar PAREDES Individual (Linked To: AVERUCA, C.A.) VENEZUELA 16181 Pilot License Number 2326384 16182 Passport D0503056 Venezuela 17 Oct 2011 16183 Passport 038031243 Venezuela 16 Sep 2015 16184 Passport 113210615 Venezuela 01 Feb 2020 16185 Cedula No. 3476436 Venezuela 128344 Gender Male

38018 Miranda Venezuela

28345 Venezuela true 28346 Venezuela true 28343 22 Feb 1950 true 25099 QUIANA TRADING LIMITED Entity (Linked To: SARRIA DIAZ, Rafael Alfredo) VENEZUELA 39584 a.k.a. strong QUIANA TRADING LTD.

38020 Virgin Islands, British

25100 Edgar Alberto SARRIA DIAZ Individual (Linked To: QUIANA TRADING LIMITED) VENEZUELA 16186 Cedula No. 11734796 Venezuela 16187 Passport 042347444 Venezuela 14 Feb 2016 16188 Passport D0422201 Venezuela 07 Sep 2011 16189 Tax ID No. 26664550Y Spain 128348 Gender Male 39586 a.k.a. strong SARRIAS Edgar 39587 a.k.a. strong SARRIA Edgar Alberto

38022 Miranda Venezuela

28349 Spain true 28350 Venezuela false 28351 Venezuela true 28347 24 Jan 1976 true 25101 PANAZEATE SL Entity (Linked To: SARRIA DIAZ, Edgar Alberto) VENEZUELA 16190 Tax ID No. B98525348 Spain

38024 Calle Nou d'Octubre 18-BJ Valencia 46014 Spain

38025 Calle Nou d'Octubre 18 Bajo Valencia 46014 Spain

25118 KRYMTETS, AO Entity UKRAINE-EO13685 16201 Registration Number 1159102014169 Russia 16202 Tax ID No. 9102070194 Russia 16203 Government Gazette Number 00828288 Russia 143986 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 128369 Website www.krimtec.com 128370 Email Address e.hmelnitskiy@krimtec.com 39603 a.k.a. strong AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL 39604 a.k.a. strong AO, KRIMTETS 39605 f.k.a. strong KRYMTEPLOELEKTROTSENTRAL, AO

38037 1, ul. Montazhnaya Pgt. Gresovski Simferopol Crimea 295493 Ukraine

25119 LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY Entity UKRAINE-EO13685 16204 Registration Number 1149102091654 Russia 16205 Tax ID No. 9102045582 Russia 16206 Government Gazette Number 00742767 Russia 128371 Email Address fnatali@mail.ru 143987 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 39607 a.k.a. weak LLC UKIP 39608 a.k.a. weak UKIP, OOO 39609 a.k.a. weak UKIP 39610 a.k.a. strong MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS 39611 a.k.a. strong UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV

38039 Sevastopolskaya Street House 41/2 Simferopol Crimea 295024 Ukraine

25139 IYARI Entity GLOMAG 16227 R.F.C. LOTA650825RF9 Mexico 128393 Website www.iyari.com.mx 39625 a.k.a. strong IYARI DISENO DE COLECCION HUICHOL 39627 a.k.a. strong IYARI ALTO DISENO HUICHOL 39629 a.k.a. strong IYARI DISENO Y MODA ETNICO

38062 Av. De la Cultura No. 157 Col. Ciudad del Valle Tepic Nayarit C.P. 63157 Mexico

38063 Naciones Unidas 4579-C Patria Universidad Zapopan Jalisco Mexico

25140 Muhammad 'Abdallah AL-AMIN Individual (Linked To: TABAJA, Adham Husayn) SDGT 128415 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 128394 Gender Male 187235 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 39630 a.k.a. strong AL AMIN Mohammad 39631 a.k.a. strong AL AMIN Muhammed 39632 a.k.a. strong EL AMINE Muhammed 39633 a.k.a. strong ALAMIN Mohamed 39634 a.k.a. strong AL-AMIN Mohamad 39637 a.k.a. strong AL AMEEN Mohamed Abdullah 39656 a.k.a. strong AL AMIN Muhammad Abdallah 39658 a.k.a. strong AMINE Mohamed Abdalla

38064 Yusif Mishkhas T: 3 Ibn Sina Bayrut Marjayoun Lebanon

38066 Beirut Lebanon

28397 Lebanon true 28396 11 Jan 1975 true 28395 El Mezraah, Beirut, Lebanon true 25141 BODECARNE, S.A. DE C.V. Entity GLOMAG 16228 Folio Mercantil No. 7266 Mexico

38067 Calle Teikame Numero 21 Modulo A Nayarabastos Tepic Nayarit Mexico

25142 SIERRA GAS S.A.L. OFFSHORE Entity (Linked To: AL-AMIN, Muhammad 'Abdallah) SDGT 16229 Commercial Registry Number 1804895 Lebanon 187236 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128412 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 39640 a.k.a. strong SIRRA GAS S.A.L. OFF SHORE

38069 Unesco Center, 4th Floor Office No. 19 Verdun Beirut Lebanon

25143 LAMA FOODS S.A.R.L. Entity (Linked To: AL-AMIN, Muhammad 'Abdallah) SDGT 16230 Commercial Registry Number 1005341 Lebanon 128405 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 187281 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

38071 Airport Road Dahieh Area Cocodi sector Beirut Lebanon

25144 LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. Entity (Linked To: AL-AMIN, Muhammad 'Abdallah) SDGT 16231 Commercial Registry Number 1012499 Lebanon 187237 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128406 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 39644 a.k.a. strong LAMA FOODS INTERNATIONAL S.A.R.L. 39659 a.k.a. strong LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.

38073 Unesco Center 4th Floor, Office No. 19 Verdun Beirut Lebanon

25145 IMPULSE INTERNATIONAL S.A.L. OFFSHORE Entity (Linked To: AL-AMIN, Muhammad 'Abdallah) SDGT 16240 Commercial Registry Number 1801124 Lebanon 128404 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 187238 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 39646 a.k.a. strong STATURA S.A.L. OFFSHORE

38075 Unesco Center 4th Floor, Office No. 19 Verdun Beirut Lebanon

25146 IMPULSE S.A.R.L. Entity (Linked To: AL-AMIN, Muhammad 'Abdallah) SDGT 16233 Commercial Registry Number 1003871 Lebanon 187239 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128414 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

38077 Floor 4, Unesco Center Verdun Beirut Lebanon

25147 M. MARINE S.A.L. OFFSHORE Entity (Linked To: AL-AMIN, Muhammad 'Abdallah) SDGT 16234 Commercial Registry Number 1804696 Lebanon 128407 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 187240 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

38079 Unesco Center 4th Floor, Office No. 19 Verdun Beirut Lebanon

25148 THAINGUI S.A.L. OFFSHORE Entity (Linked To: AL-AMIN, Muhammad 'Abdallah) SDGT 16235 Commercial Registry Number 1804869 Lebanon 187241 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128409 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 39652 a.k.a. weak SHANGHAI S.A.L. OFFSHORE COMPANY

38081 Unesco Center 4th Floor Beirut Lebanon

25149 Roberto SANDOVAL CASTANEDA Individual GLOMAG 16236 C.U.R.P. SACR691115HNTNSB06 Mexico 128399 Gender Male

38083 Mateo del Regil # 31 Fracc. IMSS Tepic Nayarit 63186 Mexico

38095 Av. Prisciliano Sanchez Sur # 384-A Col. San Antonio Tepic Nayarit 63159 Mexico

38195 Calle Canaan Numero 5 Colonia Hermosa Provincia Tepic Nayarit Mexico

39493 Oro # 87 Col. Valle de Matatipac Tepic Nayarit 63195 Mexico

28431 Mexico true 28398 15 Nov 1969 true 28400 Nayarit, Mexico true 25150 Ana Lilia LOPEZ TORRES Individual GLOMAG 16237 C.U.R.P. LOTA650825MSLPRN09 Mexico 128402 Gender Female

38085 Mar de Cortes Num. Ext. 39 Luis Donaldo Colosio Tepic Nayarit 63178 Mexico

38096 Av. de la Cultura Num. Ext. 157 Ciudad del Valle Tepic Nayarit 63157 Mexico

38394 Doctor Mateo del Regil Numero MZ-3 Colonia Doctor Leyva Medina clave catastral 1-59-11-180-17 Tepic Nayarit Mexico

28432 Mexico true 28401 25 Aug 1965 true 28403 Sinaloa, Mexico true 25151 Lidy Alejandra SANDOVAL LOPEZ Individual GLOMAG 16238 C.U.R.P. SALL891008MNTNPD09 Mexico 128410 Gender Female

38087 Calle Mateo del Regil No. Ext. 31 Col. Fraccionamiento IMSS Tepic Nayarit C.P. 63186 Mexico

38387 Palomas Numero 14 Colonia El Armadillo Tepic Nayarit Mexico

38389 Lote de Terreno Marcado Numero 6 Manzana 1, Vialidad Privada, Fraccionamiento Lago David clave catastral 01-059-14-101-006 Tepic Nayarit Mexico

38393 Calle Paseo de los Bosques MZ-A Colonia Bonaterra clave catastral 1-59-14-300-17 Tepic Nayarit Mexico

39922 Lote de Terreno Marcado Numero 7 Manzana 1, Vialidad Privada Fraccionamiento Lago David Tepic Nayarit Mexico

28429 Mexico true 28408 08 Oct 1989 true 28411 Nayarit, Mexico true 25152 Pablo Roberto SANDOVAL LOPEZ Individual GLOMAG 16239 C.U.R.P. SALP920701HNTNPB05 Mexico 128417 Gender Male

40762 Mexico

28430 Mexico true 28416 01 Jul 1992 true 28418 Nayarit, Mexico true 25177 JOINT STOCK COMPANY SANATORIUM AY-PETRI Entity UKRAINE-EO13685 16281 Registration Number 1169102093797 Russia 16282 Tax ID No. 9103082749 Russia 144001 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 39701 a.k.a. strong JSC SANATORIUM AY-PETRI 39702 a.k.a. strong JOINT STOCK COMPANY AI-PETRI SANATORIUM

38136 House 15, Alupkinskoye shosse Urban Village Koreiz City of Yalta Crimea 298671 Ukraine

25178 JOINT STOCK COMPANY SANATORIUM DYULBER Entity UKRAINE-EO13685 16283 Registration Number 1179102009525 Russia 16284 Tax ID No. 9103084143 Russia 144002 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 39704 a.k.a. strong JOINT STOCK COMPANY DIULBER SANATORIUM 39705 a.k.a. strong JSC SANATORIUM DYULBER

38138 House 19, Alupkinskoye shosse Koreiz Yalta Crimea 298671 Ukraine

25179 JOINT STOCK COMPANY SANATORIUM MISKHOR Entity UKRAINE-EO13685 16285 Registration Number 1169102093930 Russia 16287 Tax ID No. 9103082756 Russia 144003 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 39707 a.k.a. strong JSC SANATORIUM MISKHOR

38140 House 9, Alupkinskoye shosse Koreiz Yalta Crimea 298671 Ukraine

25180 Vladimir Nikolaevich ZARITSKY Individual UKRAINE-EO13685 144004 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 128470 Gender Male 39709 a.k.a. strong ZARITSKY Vladimir Nikolayevich

38142 Russia

28469 15 Jun 1948 true 28472 Ostany Village, Korosten District, Zhitomir region, Ukraine true 25181 LIMITED LIABILITY COMPANY GARANT-SV Entity UKRAINE-EO13685 16288 Registration Number 1149102066740 Russia 16289 Tax ID No. 9103007830 Russia 144005 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 128473 Website http://mriyaresort.com 39711 a.k.a. strong GARANT-SV LIMITED LIABILITY COMPANY 39712 a.k.a. strong GARANT-SV LLC 39713 a.k.a. strong GARANT-SV, OOO 39714 a.k.a. strong OOO GARANT-SV 39715 a.k.a. strong GARANT-SV 39716 a.k.a. strong LLC GARANT-SV

38144 House 9, Generala Ostryakova Street Opolznevoye Village Yalta Crimea 298685 Ukraine

38145 9, Generala Ostryakova St. Opolznevoye Yalta Crimea 298685 Ukraine

25182 MRIYA RESORT & SPA Entity (Linked To: LIMITED LIABILITY COMPANY GARANT-SV) UKRAINE-EO13685 128476 Website http://mriyaresort.com 128475 Email Address info@mriyaresort.com 144006 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 39718 a.k.a. strong SANATORIUM-RESORT COMPLEX MRIYA 39719 a.k.a. strong MRIYA RESORT 39720 a.k.a. strong MRIYA SANATORIUM RESORT COMPLEX 39721 a.k.a. strong MRIYA SANATORIUM COMPLEX 40798 a.k.a. strong MRIYA RESORT AND SPA

38147 9, Generala Ostryakova Street Opolznevoye Village Yalta Crimea 298685 Ukraine

25237 IRAN AIR Entity IRAN IRAN-CON-ARMS-EO RUSSIA-EO14024 16301 National ID No. 10100354259 Iran 16302 Registration Number 8132 Iran 128529 Website www.iranair.com 128530 Website www.iranair.co.ir 128531 Additional Sanctions Information - Subject to Secondary Sanctions 179072 Secondary sanctions risk: See Section 11 of Executive Order 14024. 39781 a.k.a. strong IRANAIR 39782 a.k.a. strong IRAN AIR PJSC 39783 a.k.a. weak HOMA 39784 a.k.a. strong THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN 39785 a.k.a. strong IRANAIR CARGO 39786 a.k.a. strong HAVAPEYMAYI MELLI IRAN

38216 Iran Air Building, Mehrabad Airport Tehran Iran

38217 Postal Box 13185-775 Tehran Iran

38218 Central Airlines Department of the Islamic Republic of Iran Tehran Karaj Special Road Beginning of Mehrabad International Airport Tehran Iran

25257 DORITA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16321 Vessel Registration Identification IMO 8605234 128551 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25258 GILDA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16322 Vessel Registration Identification IMO 9367982 128552 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25259 KADOS Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16323 Vessel Registration Identification IMO 9137258 128557 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25260 KASMA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16324 Vessel Registration Identification IMO 8721351 128558 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25261 NARDIS Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16325 Vessel Registration Identification IMO 9137246 128561 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25262 PARAND Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16326 Vessel Registration Identification IMO 9118551 128564 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25263 PARIN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16327 Vessel Registration Identification IMO 9076478 128567 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25264 PARMIS Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16328 Vessel Registration Identification IMO 9245316 128570 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25265 PATRIS Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16329 Vessel Registration Identification IMO 9137210 128573 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25266 SABRINA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16330 Vessel Registration Identification IMO 8215742 128576 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25267 SANIA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16331 Vessel Registration Identification IMO 9367994 128579 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25268 SARINA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16332 Vessel Registration Identification IMO 8203608 128582 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25269 SARIR Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16333 Vessel Registration Identification IMO 9368003 128585 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25270 SOMIA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16334 Vessel Registration Identification IMO 9368015 128588 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25271 TARADIS Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16335 Vessel Registration Identification IMO 9245304 128591 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25272 VIANA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16336 Vessel Registration Identification IMO 9010723 128594 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25273 VISTA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16337 Vessel Registration Identification IMO 9010711 128599 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25277 AAJ Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16341 Vessel Registration Identification IMO 8984484 128609 Additional Sanctions Information - Subject to Secondary Sanctions Crew/Supply Vessel Iran 25278 AYNAZ Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16342 Vessel Registration Identification IMO 9683570 128612 Additional Sanctions Information - Subject to Secondary Sanctions Tug Iran 25279 BRELYAN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16343 Vessel Registration Identification IMO 9138056 128615 Additional Sanctions Information - Subject to Secondary Sanctions 129934 Other Vessel Type Roll-on Roll-off Passenger Iran 25280 FIROUZEH Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16344 Vessel Registration Identification IMO 9103099 128618 Additional Sanctions Information - Subject to Secondary Sanctions Passenger Iran 25281 IRAN HORMUZ 25 Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16345 Vessel Registration Identification IMO 8422072 128620 Additional Sanctions Information - Subject to Secondary Sanctions 129937 Other Vessel Type General Cargo 39825 a.k.a. strong HAYAN Roll-on Roll-off Iran 25282 HORMUZ 2 Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16346 Vessel Registration Identification IMO 7904580 128623 Additional Sanctions Information - Subject to Secondary Sanctions Passenger Iran 25283 IRAN HORMUZ 12 Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16347 Vessel Registration Identification IMO 9005596 129935 Other Vessel Type Roll-on Roll-off 128626 Additional Sanctions Information - Subject to Secondary Sanctions 39828 a.k.a. strong IRAN HORMOZ 12 Passenger Iran 25284 IRAN HORMUZ 14 Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16348 Vessel Registration Identification IMO 9020778 128629 Additional Sanctions Information - Subject to Secondary Sanctions 129936 Other Vessel Type Roll-on Roll-off 39830 a.k.a. strong IRAN HORMOZ 14 Passenger Iran 25285 IRAN SHAHED Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16349 Vessel Registration Identification IMO 9184691 128635 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25286 NEGEEN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16350 Vessel Registration Identification IMO 9071519 128636 Additional Sanctions Information - Subject to Secondary Sanctions Passenger Iran 25287 IRAN SHALAMCHEH Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16351 Vessel Registration Identification IMO 8820925 128639 Additional Sanctions Information - Subject to Secondary Sanctions 39834 a.k.a. strong IR.SHALAMCHE 39835 a.k.a. strong SEPEHR SAM General Cargo Iran 25288 TABAN 1 Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16352 Vessel Registration Identification IMO 9420368 128642 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25289 SHAYAN 1 Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16353 Vessel Registration Identification IMO 9420356 128645 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25290 YARAN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16354 Vessel Registration Identification IMO 9420370 128648 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25291 ZOMOROUD Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16355 Vessel Registration Identification IMO 9138044 128651 Additional Sanctions Information - Subject to Secondary Sanctions 129932 Other Vessel Type Roll-on Roll-off Passenger Iran 25292 ALVAN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16356 Vessel Registration Identification IMO 9165798 128654 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25293 ARIES Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16357 Vessel Registration Identification IMO 9369722 128657 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25294 ARTABAZ Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16358 Vessel Registration Identification IMO 9283007 128662 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25295 ARTAM Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16359 Vessel Registration Identification IMO 9284154 128665 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25296 ARTENOS Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16360 Vessel Registration Identification IMO 9283021 128666 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25297 ARTIN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16361 Vessel Registration Identification IMO 9305221 128669 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25298 ARZIN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16362 Vessel Registration Identification IMO 9284142 128672 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25299 AYSAN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16363 Vessel Registration Identification IMO 9165803 128677 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25300 AZARGOUN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16364 Vessel Registration Identification IMO 9283019 128678 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25301 BASHT Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16365 Vessel Registration Identification IMO 9346536 128681 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25302 BEHDAD Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16366 Vessel Registration Identification IMO 9051636 128684 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25303 BEHNAVAZ Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16367 Vessel Registration Identification IMO 9346548 128687 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25304 ELYANA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16368 Vessel Registration Identification IMO 9165827 128690 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25305 GOLAFRUZ Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16369 Vessel Registration Identification IMO 9323833 128693 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25306 GOLSAN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16370 Vessel Registration Identification IMO 9165815 128696 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25307 GOLSAR Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16371 Vessel Registration Identification IMO 9193185 128699 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25308 Xiaobing YAN Individual SDNTK 16376 Citizen's Card Number 421002197703250019 China 16379 Chinese Commercial Code 7346 2556 0365 131723 Digital Currency Address - XBT 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h 131724 Digital Currency Address - XBT 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo 131725 Digital Currency Address - XBT 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC 131726 Digital Currency Address - XBT 1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y 131727 Digital Currency Address - XBT 1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6 131728 Digital Currency Address - XBT 1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC 128707 Gender Male 41771 a.k.a. weak ZHOU, William 42011 a.k.a. weak YAN, Steven

38289 Wuhan Hubei China

28716 China true 28709 25 Mar 1977 true 30986 Wuhan City, Hubei, China true 25309 JAIRAN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16372 Vessel Registration Identification IMO 9167291 128702 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25310 MAHNAM Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16373 Vessel Registration Identification IMO 9213387 128705 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25311 NESHAT Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16374 Vessel Registration Identification IMO 9167277 128710 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25312 PARNIA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IRAN NPWMD IFSR IRAN-CON-ARMS-EO 16375 Vessel Registration Identification IMO 9167265 128713 Additional Sanctions Information - Subject to Secondary Sanctions 166012 Vessel Year of Build 1999 General Cargo Iran 25313 SHABGOUN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16377 Vessel Registration Identification IMO 9346524 128717 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25314 SHAHR E KORD Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16378 Vessel Registration Identification IMO 9270684 128720 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25315 TOUSKA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16380 Vessel Registration Identification IMO 9328900 128723 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25316 HAMD Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16381 Vessel Registration Identification IMO 9036052 128726 Additional Sanctions Information - Subject to Secondary Sanctions Bunkering Tanker Iran 25317 CANREACH Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16382 Vessel Registration Identification IMO 9820271 128729 Additional Sanctions Information - Subject to Secondary Sanctions 40748 f.k.a. strong HAMOUN Container Ship Hong Kong 25319 HYUNDAI MIPO 2655 Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16384 Vessel Registration Identification IMO 9820312 128735 Additional Sanctions Information - Subject to Secondary Sanctions 39869 a.k.a. strong YARD NO.2655 HYUNDAI M.D. Products Tanker Iran 25320 HYUNDAI MIPO 2656 Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16385 Vessel Registration Identification IMO 9820324 128738 Additional Sanctions Information - Subject to Secondary Sanctions 39871 a.k.a. strong YARD NO.2656 HYUNDAI M.D. Products Tanker Iran 25322 HYUNDAI MIPO 2657 Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16386 Vessel Registration Identification IMO 9820336 128741 Additional Sanctions Information - Subject to Secondary Sanctions 39874 a.k.a. strong YARD NO.2657 HYUNDAI M.D. Tanker Iran 25323 IRAN CHARAK Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) NPWMD IRAN IFSR 16387 Vessel Registration Identification IMO 8322076 128744 Additional Sanctions Information - Subject to Secondary Sanctions Bunkering Tanker Iran 25335 IRAN HORMUZ 22 Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16400 Vessel Registration Identification IMO 8314275 128779 Additional Sanctions Information - Subject to Secondary Sanctions 129938 Other Vessel Type Landing Craft Passenger Iran 25336 IRAN PARAK Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16401 Vessel Registration Identification IMO 8322064 128782 Additional Sanctions Information - Subject to Secondary Sanctions Bunkering Tanker Iran 25337 IRAN SHALAK Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16402 Vessel Registration Identification IMO 8319940 128785 Additional Sanctions Information - Subject to Secondary Sanctions Bunkering Tanker Iran 25338 IRAN YOUSHAT Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16403 Vessel Registration Identification IMO 8319952 128788 Additional Sanctions Information - Subject to Secondary Sanctions Bunkering Tanker Iran 25339 KASHAN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16404 Vessel Registration Identification IMO 9270696 128791 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25340 SOBHAN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16405 Vessel Registration Identification IMO 9036935 128794 Additional Sanctions Information - Subject to Secondary Sanctions Bunkering Tanker Iran 25341 ABBA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16406 Vessel Registration Identification IMO 9051624 128797 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25342 ABTIN 1 Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16407 Vessel Registration Identification IMO 9379636 128800 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25343 ABYAN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16408 Vessel Registration Identification IMO 9349667 128803 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25344 ANDIA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16409 Vessel Registration Identification IMO 9193197 128806 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25345 ARDAVAN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16410 Vessel Registration Identification IMO 9465863 128809 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25346 ARTAVAND Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16411 Vessel Registration Identification IMO 9193214 128812 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25347 ARVIN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16412 Vessel Registration Identification IMO 9193202 128815 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25348 Andriy Volodymyrovych SUSHKO Individual SSIDES 144181 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 128829 Gender Male 39901 a.k.a. strong SUSHKO Andrey Vladimirovich 39902 a.k.a. strong SUSHKO Andrii 39904 a.k.a. strong SUSHKO Andrey

38342 Bldg. 78, Apt. 74 ulitsa Generala Petrova city of Kerch Crimea Ukraine

28821 23 Jan 1976 true 28824 Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine true 25349 BAHJAT Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16413 Vessel Registration Identification IMO 9405954 128818 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25350 FANREACH Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16414 Vessel Registration Identification IMO 9820269 128822 Additional Sanctions Information - Subject to Secondary Sanctions 40750 f.k.a. strong BARZIN Container Ship Hong Kong 25351 BATIS Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16415 Vessel Registration Identification IMO 9465760 128861 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25352 BEHDOKHT Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16416 Vessel Registration Identification IMO 9405978 128827 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25353 GOLBON Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16417 Vessel Registration Identification IMO 9283033 128830 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25354 HAMGAM Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16418 Vessel Registration Identification IMO 9226956 128833 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25355 KHURAN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16419 Vessel Registration Identification IMO 9032666 128836 Additional Sanctions Information - Subject to Secondary Sanctions Products Tanker Togo 25356 MIAMI PRIDE Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16420 Vessel Registration Identification IMO 9274941 128841 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Togo 25357 OURA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16421 Vessel Registration Identification IMO 9387815 128844 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25358 GOODREACH Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16422 Vessel Registration Identification IMO 9820257 128845 Additional Sanctions Information - Subject to Secondary Sanctions 40752 f.k.a. strong RADIN Container Ship Hong Kong 25359 TENREACH Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16423 Vessel Registration Identification IMO 9820245 128848 Additional Sanctions Information - Subject to Secondary Sanctions 40754 f.k.a. strong RAYEN Container Ship Hong Kong 25360 ROSHAK Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16424 Vessel Registration Identification IMO 9405966 128851 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25361 SHAMIM Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16425 Vessel Registration Identification IMO 9270658 128854 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25362 SHIBA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN IFSR NPWMD 16426 Vessel Registration Identification IMO 9270646 128857 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25363 AMINA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16427 Vessel Registration Identification IMO 9305192 128863 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25364 AREZOO Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16428 Vessel Registration Identification IMO 9165786 128868 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25365 ARSHAM Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16429 Vessel Registration Identification IMO 9386500 128869 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25366 ARTARIA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16430 Vessel Registration Identification IMO 9226944 128872 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25367 ARTMAN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16431 Vessel Registration Identification IMO 9405930 128877 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25368 AVANG Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16432 Vessel Registration Identification IMO 9465746 128878 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25369 BASKAR Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16433 Vessel Registration Identification IMO 9405942 128881 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25370 BAVAND Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16434 Vessel Registration Identification IMO 9387798 128886 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25371 BEHSHAD Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16435 Vessel Registration Identification IMO 9167289 128888 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25372 BEHTA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16436 Vessel Registration Identification IMO 9349590 128890 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25373 CASPIA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16437 Vessel Registration Identification IMO 9125126 128893 Additional Sanctions Information - Subject to Secondary Sanctions Chemical/Products Tanker Iran 25374 DARYABAR Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16438 Vessel Registration Identification IMO 9369710 128896 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25375 DELICE Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: HOKOUL SAL OFFSHORE) NPWMD IRAN IFSR SDGT 16439 Vessel Registration Identification IMO 9125138 132401 Former Vessel Flag Panama 187242 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 132482 Additional Sanctions Information - Subject to Secondary Sanctions Chemical/Products Tanker Iran 25376 DELNAVAZ Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16440 Vessel Registration Identification IMO 9387803 128902 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25377 DELRUBA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16441 Vessel Registration Identification IMO 9305207 128907 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25378 DEVREZ Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED) NPWMD IRAN IFSR SDGT 16442 Vessel Registration Identification IMO 9120994 132402 Former Vessel Flag Panama 128910 Additional Sanctions Information - Subject to Secondary Sanctions 187243 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Chemical/Products Tanker Iran 25379 GANJ Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16443 Vessel Registration Identification IMO 9305219 128911 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25380 KIAZAND Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16444 Vessel Registration Identification IMO 9465758 128914 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25381 MENA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16445 Vessel Registration Identification IMO 8909472 128917 Additional Sanctions Information - Subject to Secondary Sanctions Crude/Oil Products Tanker Togo 25382 NEGAR Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16446 Vessel Registration Identification IMO 9165839 128920 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25383 NOOR 1 Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16447 Vessel Registration Identification IMO 9506320 128923 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25384 PARISAN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16448 Vessel Registration Identification IMO 9465851 128926 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25385 PARSHAD Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16449 Vessel Registration Identification IMO 9387786 128929 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25386 PARSHAN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16450 Vessel Registration Identification IMO 9051648 128932 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25387 PERARIN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16451 Vessel Registration Identification IMO 9209350 128935 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25388 SARVIN Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16452 Vessel Registration Identification IMO 9209348 128938 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25389 SAVIZ Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16453 Vessel Registration Identification IMO 9167253 128941 Additional Sanctions Information - Subject to Secondary Sanctions General Cargo Iran 25390 SHABDIS Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16454 Vessel Registration Identification IMO 9349588 128944 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25391 SHAHRAZ Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16455 Vessel Registration Identification IMO 9349576 128947 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25392 TABUK Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16456 Vessel Registration Identification IMO 8917467 128950 Additional Sanctions Information - Subject to Secondary Sanctions Crude/Oil Products Tanker Togo 25393 TERMEH Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16457 Vessel Registration Identification IMO 9213399 128953 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25394 WARTA Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN NPWMD IFSR 16458 Vessel Registration Identification IMO 9465849 128956 Additional Sanctions Information - Subject to Secondary Sanctions Bulk Carrier Iran 25395 ZARDIS Vessel (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) NPWMD IRAN IFSR 16459 Vessel Registration Identification IMO 9349679 128959 Additional Sanctions Information - Subject to Secondary Sanctions Container Ship Iran 25396 ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Entity All Offices Worldwide IRAN IFCA NPWMD IFSR 16460 Trade License No. 11670 Iran 128963 Website www.irisl.net 129929 IFCA Determination - Involved in the Shipping Sector 128962 Additional Sanctions Information - Subject to Secondary Sanctions 139138 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 139139 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 139140 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 139141 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 139142 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 139188 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 39952 a.k.a. strong IRISL

38392 Asseman Tower, Pasdaran Street Tehran Iran

38395 P.O. Box 19395-177 Tehran Iran

38396 P.O. Box 1957614114 Tehran Iran

39015 No 523, Al Seman Tower Building No 8: Narenjestan, Laveltani Street Sayya Shirazi Square, Pasdaran Street Tehran 1957617114 Iran

43819 No 37 Aseman Tower Sayyade Shirazee Square Pasdaran Avenue PO Box 19395-1311 Tehran Iran

25397 Sadr IBRAHIM Individual (Linked To: TALIBAN) SDGT 187244 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128964 Gender Male

38398 Afghanistan

28967 1968 false 29642 1967 true 29643 1966 false 25398 Hafiz Abdul MAJID Individual (Linked To: TALIBAN) SDGT 128968 Gender Male 187245 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 40221 a.k.a. weak MAJID, Hafiz

38400 Pakistan

28971 1973 false 29644 1972 true 29645 1971 false 25399 Abdullah Samad FAROQUI Individual (Linked To: TALIBAN) SDGT 187246 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129612 Gender Male 40220 a.k.a. weak SAMAD, Abdul

38402 Herat Province Afghanistan

29509 1971 false 29511 1972 true 29512 1973 false 29631 Nahr-e Saraj District, Helmand Province, Afghanistan true 25400 Mohammad Daoud MUZZAMIL Individual (Linked To: TALIBAN) SDGT 129632 Gender Male 187247 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 40380 a.k.a. strong DAWOUD Muhammad

38871 Afghanistan

29629 1983 true 29630 Nahr-e Saraj District, Helmand Province, Afghanistan true 25401 Abdul Rahim MANAN Individual (Linked To: TALIBAN) SDGT 128972 Gender Male 186792 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 39958 a.k.a. weak MANAN, Haji 39959 a.k.a. weak RAHIM, Abdul

38405 Helmand Province Afghanistan

29633 1962 true 29634 1961 false 29635 1963 false 25417 ARIAN BANK Entity All Offices Worldwide; (Linked To: BANK MELLI IRAN) IFSR SDGT 186793 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 128994 SWIFT/BIC AFABAFKA 128993 Website www.arian-bank.com.af 128992 Additional Sanctions Information - Subject to Secondary Sanctions

38422 House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10 Kabul Afghanistan

38423 Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street Kabul Afghanistan

38424 Opposite of Attorney General, Hanzala Mosque Road, Shahre now Kabul Afghanistan

38425 PO Box 5810 Afghanistan

38426 Ferdawsi Street (old telecommunication street), Between Alley 12 & 14 Herat Afghanistan

25418 BANK KARGOSHAEE Entity All Offices Worldwide; (Linked To: BANK MELLI IRAN) IFSR SDGT 128995 Additional Sanctions Information - Subject to Secondary Sanctions 186794 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

38428 587 Mohammadiye Square, Mowlavi Street Tehran Iran

38429 Mohamadiyeh Square Tehran 11986 Iran

25419 MB BANK Entity (Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP) IFSR SDGT RUSSIA-EO14024 44395 Legal Entity Number 253400XSDD336BT6BJ60 44396 Registration Number 1027739669726 Russia 44397 Tax ID No. 7744002363 Russia 186795 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 181974 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181976 Target Type Financial Institution 128998 SWIFT/BIC MRBBRUMM 128997 Website www.mbbru.com 128996 Additional Sanctions Information - Subject to Secondary Sanctions 39965 a.k.a. strong BANK MELLI IRAN ZAO 39966 a.k.a. strong JOINT STOCK COMPANY MIR BUSINESS BANK 39967 a.k.a. strong JSC MB BANK 39968 a.k.a. strong MB BANK, AO 39969 a.k.a. strong MIR BUSINESS BANK 39970 a.k.a. strong MIR BIZNES BANK 39971 a.k.a. strong MIR BIZNES BANK, AO 39972 a.k.a. strong MIR BUSINESS BANK ZAO

38431 9/1 ul Mashkova Moscow 105062 Russia

39589 Russia

39590 9/1 Mashkova St. Moscow 105062 Russia

39593 6a Lenin Square Bld. A Astrakhan 414000 Russia

78894 Prechistenka Street, 36, Building 1 Moscow 119034 Russia

25420 MELLI BANK PLC Entity All Offices Worldwide; (Linked To: BANK MELLI IRAN) IFSR SDGT 129001 SWIFT/BIC MELIGB2L 129002 SWIFT/BIC MELIHKHH 129000 Website www.mellibank.com 128999 Additional Sanctions Information - Subject to Secondary Sanctions 186796 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

38433 98a Kensington High Street London W8 4SG United Kingdom

38434 4 Moorgate, EC2R 6AL London United Kingdom

38435 18F Kam Sang Building, 257 Des Voeux Road Central Hong Kong

38436 4th Floor, 20 West Nahid Street, Africa Blvd Tehran Iran

25421 TOSE-E MELLI GROUP INVESTMENT COMPANY Entity (Linked To: BANK MELLI IRAN) IFSR SDGT 16461 Registration Number 89584 Iran 16462 National ID No. 10101339590 Iran 186797 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129004 Website www.bmiic.ir 129005 Website www.en.tmgic.ir 129003 Additional Sanctions Information - Subject to Secondary Sanctions 39975 f.k.a. strong BANK MELLI IRAN INVESTMENT COMPANY 39976 a.k.a. strong IRAN MELLI BANK INVESTMENT COMPANY 39977 a.k.a. strong NATIONAL DEVELOPMENT AND INVESTMENT GROUP 39978 a.k.a. strong TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY 39979 a.k.a. weak TMGIC 39980 a.k.a. strong TOSEE MELLI GROUP INVESTMENT COMPANY

38438 2 Nader Alley, After Dr Vali e Asr Avenue Tehran 15116 Iran

38439 PO Box 15875-3898 Iran

38440 Building 89, Khoddami Street, Vanak Tehran 53158753898 Iran

38441 Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Iran

38442 Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89 Tehran 1958698856 Iran

25422 BEHSHAHR INDUSTRIAL DEVELOPMENT CORP. Entity (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY) IFSR SDGT 16463 Registration Number 14393 Iran 129007 Website www.bidc.ir 129006 Additional Sanctions Information - Subject to Secondary Sanctions 186798 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

38444 Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street Tehran Iran

25423 CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY Entity (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY) IFSR SDGT 16464 Registration Number 218006 Iran 186799 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129009 Website www.cidco.ir 129008 Additional Sanctions Information - Subject to Secondary Sanctions

38446 Number 20, W. Nahid Street, Africa Blvd Tehran Iran

25424 MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY Entity (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY) IFSR SDGT 16465 Registration Number 85579000 Iran 129011 Website www.mibic.ir 129010 Additional Sanctions Information - Subject to Secondary Sanctions 186800 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

38448 Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Iran

25425 TOSE-E MELLI INVESTMENT COMPANY Entity (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY) IFSR SDGT 16466 Registration Number 208669 Iran 186801 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129013 Website www.tmico.ir 129012 Additional Sanctions Information - Subject to Secondary Sanctions 39985 a.k.a. strong NATIONAL DEVELOPMENT INVESTMENT COMPANY 39986 a.k.a. strong TOSEE MELLI INVESTMENT COMPANY

38450 No. 1 St.North Didar.Blv Haghani Tehran Iran

38451 Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Tehran Iran

25426 NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY Entity (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY) IFSR SDGT 16467 Registration Number 323908 Iran 129015 Website www.nimidco.com 129014 Additional Sanctions Information - Subject to Secondary Sanctions 186802 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

38453 Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square Tehran Iran

25428 GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO Entity IRAN 129018 Website www.imsengco.com 129019 Additional Sanctions Information - Subject to Secondary Sanctions 39990 a.k.a. strong IRISL MARINE SERVICES 39991 a.k.a. strong IMSENGCO 40560 a.k.a. strong IRISL MARINE SERVICES AND ENGINEERING COMPANY

38457 Iran shahr Street 221, Karimkhan Zand Avenue Tehran Iran

25429 IRISL EUROPE GMBH Entity IRAN 16468 Trade License No. HRB 81573 129025 Website www.irisl-europe.de 129023 Additional Sanctions Information - Subject to Secondary Sanctions

38460 Schottweg 5 Hamburg 22087 Germany

25430 IRISL MULTIMODAL TRANSPORT CO. Entity IRAN 16469 Registration Number 230766 129027 Website www.irislmtc.com 129026 Additional Sanctions Information - Subject to Secondary Sanctions

38462 No. 25 Sanaei Street, Karim Khan Zand Street Shahid Arabi Line Tehran Iran

25431 IRISL MARITIME TRAINING INSTITUTE Entity IRAN 129029 Website www.irmti.ir 129028 Additional Sanctions Information - Subject to Secondary Sanctions 39995 a.k.a. strong IRISL MTI

38466 No. 63, East Tajarloo Ave, Tajarloo Square Shiyan Tehran Iran

38467 Reiesali Delvari Ave Bushehr 7514618787 Iran

38468 Farhang Ave, Khazar's Building Anzali 4314695613 Iran

25432 ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT Entity IRAN 129030 Additional Sanctions Information - Subject to Secondary Sanctions 39998 a.k.a. strong ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY

38471 Sky Tower, No. 523, Pasdaran Ave Farmanieh Ave, Farmanieh, District 1 Tehran 1939513111 Iran

25433 VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL Entity GLOMAG 39999 a.k.a. strong VALOR Y PRINCIPIO DE DAR, A.C.

38472 Fraccion de predio denominado Tecolote y Frenton (Falda del Cerro) clave catastral D-31-A1-2922 Tepic Nayarit Mexico

25434 SHIPPING COMPUTER SERVICES COMPANY Entity IRAN 129032 Website www.scsco.net 129031 Additional Sanctions Information - Subject to Secondary Sanctions 40001 a.k.a. strong SCSCO

38474 No. 37, Asseman Shahid Sayyad Shirazeesq Pasdaran Ave PO Box 1587553-1351 Tehran Iran

25435 PERSIAN GULF SHIPPING LINES LTD Entity IRAN 16471 Trade License No. C334268 Cyprus 129035 Additional Sanctions Information - Subject to Secondary Sanctions 40004 a.k.a. strong KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES 40005 a.k.a. weak PGSL

38479 Strovolos Center, Flat No. 204, Floor No. 2 Strovolou 77 Nicosia 2018 Cyprus

25436 Aleksandr Vasilevich BASOV Individual (Linked To: MINISTRY OF STATE SECURITY) SSIDES 144180 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 129034 Gender Male 40006 a.k.a. strong BASOV Oleksandr 40007 a.k.a. strong BASOV Alexander

39171 Ukraine

29033 16 Oct 1971 true 25437 MINISTRY OF STATE SECURITY Entity CAATSA - RUSSIA 40009 a.k.a. weak MGB

38481 Luhansk People's Republic Luhansk City Ukraine

25438 SOUTH SHIPPING LINES - IRAN LINE Entity IRAN IFCA 129037 Website www.sslil.net 129930 IFCA Determination - Involved in the Shipping Sector 129036 Additional Sanctions Information - Subject to Secondary Sanctions 40011 a.k.a. strong KASHTIRANI-E JONOUB KHAT-E IRAN

38483 No 119 Shabnam Alley, Ghaem Magham Street Tehran Iran

25439 VALFAJR SHIPPING COMPANY PJS Entity IRAN 129039 Website www.valfajr.ir 129038 Additional Sanctions Information - Subject to Secondary Sanctions 40013 a.k.a. strong VALFAJR SHIPPING CO. 40014 a.k.a. strong VALFAJR 8 SHIPPING CO. 40015 a.k.a. strong VALFAJR SHIPPING LINES

38485 Corner of Shabnam Alley 119 Tehran Iran

38486 No 101, Ghaem Magham Farhani Street Tehran Iran

39016 No. 11, Abshar Alley, Corner of Azodi Street PO Box 15875-4155 Tehran 1581674347 Iran

39017 Valfajr Blvd Bushehr Iran

25440 BANK SEPAH INTERNATIONAL PLC Entity (Linked To: BANK SEPAH) IFSR NPWMD 129043 SWIFT/BIC SEPBGB2L 129041 Website www.banksepah.co.uk 129042 Website www.banksepah.com 129040 Additional Sanctions Information - Subject to Secondary Sanctions

38488 5/7 Eastcheap, EC3M 1JT London United Kingdom

25441 IRANO HIND SHIPPING COMPANY LTD Entity IRAN 129045 Website www.iranohind.com 129044 Additional Sanctions Information - Subject to Secondary Sanctions 40018 a.k.a. strong IRAN AND INDIA SHIPPING LINES 40561 a.k.a. strong IRAN AND INDIA SHIPPING COMPANY

38490 18 Sedaghat St, Opposite Park Millat Vali-e-Asr Ave PO Box 15875-4647 Tehran Iran

25442 BIIS MARITIME LIMITED Entity IRAN 16472 Trade License No. C31530 Malta 129046 Additional Sanctions Information - Subject to Secondary Sanctions

38492 147/1, St. Lucia Street Valletta VLT1185 Malta

25443 Mohammad Kazem CHAGHAZARDY Individual (Linked To: BANK SEPAH) IFSR NPWMD 129047 Additional Sanctions Information - Subject to Secondary Sanctions 129939 Gender Male 40021 a.k.a. strong CHAGHAZARDI Mahammadkazem 40023 a.k.a. strong CHAGHAZARDY MohammadKazem 29660 Iran true 29049 21 Jan 1962 true 25444 ISI MARITIME LIMITED Entity IRAN 16473 Trade License No. C 28940 Malta 129048 Additional Sanctions Information - Subject to Secondary Sanctions

38495 147/1, St. Lucia Street Valletta Malta

25445 ISIM TAJ MAHAL LIMITED Entity IRAN 16474 Trade License No. C 41660 Malta 129050 Additional Sanctions Information - Subject to Secondary Sanctions

38497 147/1, St. Lucia Street Valletta Malta

25446 ISIM ATR LIMITED Entity IRAN 16475 Trade License No. C34477 Malta 129051 Additional Sanctions Information - Subject to Secondary Sanctions

38499 147/1, St. Lucia Street Valletta Malta

25447 ISIM SININ LIMITED Entity IRAN 16476 Trade License No. C37437 Malta 129052 Additional Sanctions Information - Subject to Secondary Sanctions

38501 147/1, St. Lucia Street Valletta Malta

25448 IRANO MISR SHIPPING COMPANY Entity IRAN 129053 Additional Sanctions Information - Subject to Secondary Sanctions 40028 a.k.a. strong IRANO - MISR SHIPPING CO 40029 a.k.a. strong IRANO MISR 40030 a.k.a. strong IRAN AND EGYPT SHIPPING LINES 40562 a.k.a. strong IRAN AND EGYPT SHIPPING COMPANY 40563 f.k.a. strong NEFERTITI SHIPPING AND MARITIME SERVICES

38503 Building 6, Al Horreya Street 1st Floor, El Attarin Area, 1016 Alexandria Egypt

38504 PO Box 1016 Alexandria Egypt

25449 SAFIRAN PAYAM DARYA SHIPPING COMPANY Entity IRAN IFCA 129055 Website www.sapidshpg.com 129054 Additional Sanctions Information - Subject to Secondary Sanctions 139143 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 139144 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 139145 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 139146 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 139147 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 40032 a.k.a. weak SAPID

38506 Asseman Tower, Pasdaran Street Tehran Iran

25450 KHAZAR SEA SHIPPING LINES Entity IRAN RUSSIA-EO14024 129057 Website www.khazarshipping.ir 129056 Additional Sanctions Information - Subject to Secondary Sanctions 173944 Secondary sanctions risk: See Section 11 of Executive Order 14024. 40034 a.k.a. strong DARYA-YE KHAZAR SHIPPING LINES

38508 Shahid Mostafa Khomeini Street, Ghazian Street PO Box 43145/1711-324 Bandar Azali 4315671145 Iran

38509 Mostafa Khomeini St. Ghazian PO BOX 4315671145 Anzali Free Zone Iran

64364 4/1 Savushkina Street Astrakhan 414056 Russia

25451 HAFEZ DARYA ARYA SHIPPING COMPANY Entity IRAN IFCA 16477 Registration Number 341417 Iran 129062 Website www.hdasco.com 129060 Additional Sanctions Information - Subject to Secondary Sanctions 138752 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 138753 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 138754 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 138755 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 138756 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 138757 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 40036 a.k.a. strong HAFEZ-E DARYAY-E ARIA SHIPPING LINES 40037 a.k.a. strong HAFEZ DARYA ARYA SHIPPING LINE 40038 a.k.a. weak HDASCO 40039 a.k.a. strong HDASCO SHIPPING COMPANY 40040 a.k.a. weak HDAS CO. 40041 f.k.a. weak HDAS LINES 40042 f.k.a. weak HDSLINES CO. 40043 f.k.a. weak HDS LINES 40044 f.k.a. strong HAFIZ DARYA SHIPPING COMPANY 40564 f.k.a. strong HAFIZ-E-DARYA SHIPPING LINES 40565 f.k.a. weak HDSL

38511 Asseman Tower, Pasdaran Street Tehran Iran

38513 No 60, Pasdaran Avenue, 7th Neyestan Street Ehteshamiyeh Square Tehran Iran

25452 DARYA CAPITAL ADMINISTRATION GMBH Entity IRAN 16478 Trade License No. HRB 96253 129064 Additional Sanctions Information - Subject to Secondary Sanctions

38515 Schottweg 5 Hamburg 22087 Germany

25453 OCEAN CAPITAL ADMINISTRATION GMBH Entity IRAN 16479 Trade License No. HRA 92501 129065 Additional Sanctions Information - Subject to Secondary Sanctions

38517 Schottweg 5 Hamburg 22087 Germany

25454 NARI SHIPPING AND CHARTERING GMBH & CO. KG Entity IRAN 16480 Trade License No. HRA102485 129066 Additional Sanctions Information - Subject to Secondary Sanctions 40941 a.k.a. strong NARI SHIPPING AND CHARTERING GMBH AND CO. KG

38519 Schottweg 5 Hamburg 22087 Germany

25455 FIRST OCEAN ADMINISTRATION GMBH Entity IRAN 16481 Trade License No. HRB94311 129067 Additional Sanctions Information - Subject to Secondary Sanctions

38521 Schottweg 5 Hamburg 22087 Germany

25456 FIRST OCEAN GMBH & CO KG Entity IRAN 16482 Trade License No. HRA 102601 129068 Additional Sanctions Information - Subject to Secondary Sanctions 40585 a.k.a. strong FIRST OCEAN GMBH AND CO KG

38523 Schottweg 5 Hamburg 22087 Germany

25457 FOURTH OCEAN GMBH & CO KG Entity IRAN 16483 Trade License No. HRA102600 129069 Additional Sanctions Information - Subject to Secondary Sanctions 40586 a.k.a. strong FOURTH OCEAN GMBH AND CO KG

38525 Schottweg 5 Hamburg 22087 Germany

25458 EIGHTH OCEAN GMBH & CO. KG Entity IRAN 16484 Trade License No. HRA 102533 129070 Additional Sanctions Information - Subject to Secondary Sanctions 40581 a.k.a. strong EIGHTH OCEAN GMBH AND CO. KG

38527 Schottweg 5 Hamburg 22087 Germany

25459 NINTH OCEAN GMBH & CO. KG Entity IRAN 16485 Trade License No. HRA 102565 129071 Additional Sanctions Information - Subject to Secondary Sanctions 40582 a.k.a. strong NINTH OCEAN GMBH AND CO. KG

38529 Schottweg 5 Hamburg 22097 Germany

25460 ELEVENTH OCEAN ADMINISTRATION GMBH Entity IRAN 16486 Trade License No. HRB94632 129072 Additional Sanctions Information - Subject to Secondary Sanctions

38531 Schottweg 5 Hamburg 22087 Germany

25461 ELEVENTH OCEAN GMBH & CO. KG Entity IRAN 16487 Trade License No. HRA 102544 129073 Additional Sanctions Information - Subject to Secondary Sanctions 40583 a.k.a. strong ELEVENTH OCEAN GMBH AND CO. KG

38533 Schottweg 5 Hamburg 22087 Germany

25462 TWELFTH OCEAN ADMINISTRATION GMBH Entity IRAN 16488 Trade License No. HRB94573 129074 Additional Sanctions Information - Subject to Secondary Sanctions

38535 Schottweg 5 Hamburg 22087 Germany

25464 TWELFTH OCEAN GMBH & CO. KG Entity IRAN 16489 Trade License No. HRA 102506 129075 Additional Sanctions Information - Subject to Secondary Sanctions 40587 a.k.a. strong TWELFTH OCEAN GMBH AND CO. KG

38538 Schottweg 5 Hamburg 22087 Germany

25465 FOURTEENTH OCEAN GMBH & CO. KG Entity IRAN 16490 Trade License No. HRA 104174 129076 Additional Sanctions Information - Subject to Secondary Sanctions 40584 a.k.a. strong FOURTEENTH OCEAN GMBH AND CO. KG

38540 Schottweg 5 Hamburg 22087 Germany

25466 FIFTEENTH OCEAN GMBH & CO. KG Entity IRAN 16491 Trade License No. HRA 104175 129077 Additional Sanctions Information - Subject to Secondary Sanctions 40588 a.k.a. strong FIFTEENTH OCEAN GMBH AND CO. KG

38542 Schottweg 5 Hamburg 22087 Germany

25467 HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH Entity IRAN 16492 Trade License No. HRB 109492 129078 Additional Sanctions Information - Subject to Secondary Sanctions 40589 a.k.a. strong HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH

38544 Schottweg 5-7 Hamburg 22087 Germany

25468 MARANER HOLDINGS LIMITED Entity IRAN 16493 Trade License No. C33482 Malta 129079 Additional Sanctions Information - Subject to Secondary Sanctions

38546 Flat 1, 143, Tower Road Sliema SLM1604 Malta

25469 HOOPAD DARYA SHIPPING AGENCY SERVICES Entity IRAN 16494 Registration Number 349706 Iran 129081 Website www.hdsac.net 129080 Additional Sanctions Information - Subject to Secondary Sanctions 40066 a.k.a. strong HOOPAD DARYA SHIPPING AGENCY COMPANY 40067 f.k.a. strong SOUTH WAY SHIPPING AGENCY

38548 No. 101, Shabnam Alley, Ghaem Magham Street Tehran Iran

38549 Hoopad Darya Shipping Agency Building B.I.K. Port Complex Bandar Imam Khomeini Iran

38550 Hoopad Darya Shipping Agency Building Imam Khomeini Blvd Bandar Abbas Iran

38551 Flat No. 2, 2nd Floor, SSL Building Coastal Blvd, Between City Hall and Post Office Khorramshahr Iran

38552 Opposite to City Post Office No. 2 Telecommunications Center Bandar Assaluyeh Iran

38553 PO Box 1589673134 Tehran Iran

25470 KALAN KISH SHIPPING CO Entity IRAN 129082 Additional Sanctions Information - Subject to Secondary Sanctions 40069 a.k.a. strong KALAN KISH SHIPPING LINES

38555 Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114 Tehran Iran

25471 KHAYBAR COMPANY Entity IRAN 16495 Registration Number 63383 Iran 16496 Chamber of Commerce Number 11047591 Iran 129084 Website www.khaybarco.ir 129083 Additional Sanctions Information - Subject to Secondary Sanctions 40071 a.k.a. strong SHERKAT SAHAMI KHASS KHAYBAR 40072 a.k.a. strong KHAYBARCO 40566 a.k.a. strong KHEYBAR COMPANY

38557 No 97, Ghaem Magham Farahani Ave Tehran 1589653313 Iran

38558 PO Box 15815-1966 Tehran Iran

25472 MOSAKHAR DARYA SHIPPING CO Entity IRAN 129085 Additional Sanctions Information - Subject to Secondary Sanctions 40074 a.k.a. strong MOSAKHKHAR-E DARYA SHIPPING

38560 Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114 Tehran Iran

25473 RAHBARAN OMID DARYA SHIP MANAGEMENT CO. Entity IRAN 16497 Registration Number 341563 Iran 129087 Website www.rodsmc.com 129086 Additional Sanctions Information - Subject to Secondary Sanctions 40076 a.k.a. strong RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT 40077 a.k.a. strong ROD SHIP MANAGEMENT CO 40078 a.k.a. strong RODSM 40079 f.k.a. strong SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO. 40080 f.k.a. strong SOROUSH SARZAMIN ASATIR SSA 40081 f.k.a. strong SSA SHIP MANAGEMENT CO.

38562 Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114 Tehran Iran

38563 No. 5, Shabnam Alley, Ghaem Magham Farahani Street Shahid Motahari Avenue Tehran Iran

25474 Mohammad Ebrahim OWHADI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN) SDGT IFSR IRGC 129876 Additional Sanctions Information - Subject to Secondary Sanctions 186803 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129615 Gender Male 40084 a.k.a. strong OWHADI Jalal 40086 a.k.a. strong TAHERI Jalal 40088 a.k.a. strong VAHEDI Jalal

38870 Iran

29090 1963 true 25475 PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS Entity IRAN 129089 Website www.persiahormoz.com 129088 Additional Sanctions Information - Subject to Secondary Sanctions 40085 a.k.a. strong PERSIA HORMOZ SHIP REPAIRS 40087 a.k.a. strong PERSIA HORMOZ SHIPYARD

38566 37 Km, West Bandar Abbas Road Bandar Abbas 791453859 Iran

25476 Esma'il RAZAVI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN) SDGT IFSR IRGC 129877 Additional Sanctions Information - Subject to Secondary Sanctions 129614 Gender Male 186804 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 40090 a.k.a. strong MOHAJERI Mostafa

38869 Iran

29091 1959 true 25477 MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY Entity IRAN 129093 Website www.mitdco.com 129092 Additional Sanctions Information - Subject to Secondary Sanctions 40092 a.k.a. strong MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION 40093 a.k.a. strong MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT 40094 a.k.a. weak MITD 40095 a.k.a. strong MITDCO

38569 5th Floor, No. 523, Aseman Tower, Pasdaran St. Tehran Iran

25478 FARADARYAY-E NIK-E GHESHM INVESTMENT Entity IRAN 129094 Additional Sanctions Information - Subject to Secondary Sanctions 40097 a.k.a. strong NIK QESHM FARA DARYA INVESTMENT COMPANY

38571 Opposite Kimia Hotel 2, Sam & Zal Street Qeshm Hormozgan 7951189799 Iran

25479 IRITAL SHIPPING LINES COMPANY Entity IRAN 16498 Trade License No. GE0426505 Italy 129095 Additional Sanctions Information - Subject to Secondary Sanctions 40099 a.k.a. strong IR-ITAL 40100 a.k.a. strong IRITAL SHIPPING S.R.L.

38573 Via Gerolamo Morone 6 Milano 20121 Italy

25480 LONDON IRINVEST SHIP COMPANY Entity IRAN 16499 Trade License No. 04110179 United Kingdom 129096 Additional Sanctions Information - Subject to Secondary Sanctions 40102 a.k.a. strong IRINVESTSHIP LIMITED

38575 10 Greycoat Place London SW1P 1SB United Kingdom

25481 BUSHEHR SHIPPING COMPANY LIMITED Entity IRAN 16500 Trade License No. C 37422 Malta 129097 Additional Sanctions Information - Subject to Secondary Sanctions

38577 143/1 Tower Road Sliema Malta

25482 KERMAN SHIPPING COMPANY LIMITED Entity IRAN 16501 Trade License No. C 37423 Malta 129098 Additional Sanctions Information - Subject to Secondary Sanctions

38579 143/1 Tower Road Sliema Malta

25483 MARBLE SHIPPING LTD Entity IRAN 16502 Trade License No. C 41949 Malta 129099 Additional Sanctions Information - Subject to Secondary Sanctions

38581 143/1 Tower Road Sliema Malta

25484 MOALLEM INSURANCE CO. Entity IRAN 129101 Website www.mic-ir.com 129100 Additional Sanctions Information - Subject to Secondary Sanctions

38583 No. 35, Haghani Blvd, Vanak Sq. Tehran 1517973511 Iran

25485 Jamshid KHALILI Individual IRAN 16503 Passport Y28308325 Iran 129103 Additional Sanctions Information - Subject to Secondary Sanctions 129947 Gender Male 29102 23 Sep 1957 true 25486 Mansour ESLAMI Individual IRAN 16504 Passport H37045909 Iran 129948 Gender Male 129104 Additional Sanctions Information - Subject to Secondary Sanctions 29105 21 Jan 1965 true 25487 Naser BATENI Individual IRAN 129106 Additional Sanctions Information - Subject to Secondary Sanctions 129949 Gender Male 29107 16 Dec 1962 true 25488 Ali YOUSEFPOUR Individual IRAN 129950 Gender Male 129108 Additional Sanctions Information - Subject to Secondary Sanctions 29109 01 Jan 1955 to 31 Dec 1955 true 25489 Mohammad Ali YAZDAN JOO Individual (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN IRAN-EO13876 20474 National ID No. 1262630568 Iran 129110 Additional Sanctions Information - Subject to Secondary Sanctions 129946 Gender Male 47602 a.k.a. strong YAZDAN JOO Mohammad-Ali

46081 Iran

37955 Iran true 29111 03 Jun 1962 true 37956 Kashan, Esfahan Province, Iran true 25490 Muhammad SURI Individual IRAN 129951 Gender Male 129112 Additional Sanctions Information - Subject to Secondary Sanctions 29113 01 Jan 1946 to 31 Dec 1946 true 25491 Mojtaba KHOSROWTAJ Individual IRAN 16505 Passport D9016371 Iran 129114 Additional Sanctions Information - Subject to Secondary Sanctions 129953 Gender Male 29115 09 Nov 1952 true 25492 Mohammed SAEEDI Individual IRAN 16506 Passport W40899252 Iran 130190 Gender Male 129116 Additional Sanctions Information - Subject to Secondary Sanctions 29117 22 Nov 1962 true 25497 EP-ITE Aircraft (Linked To: IRAN AIR) IRAN 129129 Aircraft Manufacture Date 27 Jul 2017 129132 Aircraft Model ATR-72 129133 Aircraft Operator Iran Air 129130 Aircraft Manufacturer's Serial Number (MSN) 1424 129401 Additional Sanctions Information - Subject to Secondary Sanctions 25498 EP-ITF Aircraft (Linked To: IRAN AIR) IRAN 129134 Aircraft Manufacture Date 04 Sep 2017 129136 Aircraft Model ATR-72 129137 Aircraft Operator Iran Air 129135 Aircraft Manufacturer's Serial Number (MSN) 1431 129402 Additional Sanctions Information - Subject to Secondary Sanctions 25499 EP-ITG Aircraft (Linked To: IRAN AIR) IRAN 129138 Aircraft Manufacture Date 20 Dec 2017 129140 Aircraft Model ATR-72 129141 Aircraft Operator Iran Air 129139 Aircraft Manufacturer's Serial Number (MSN) 1477 129403 Additional Sanctions Information - Subject to Secondary Sanctions 25500 EP-ITH Aircraft (Linked To: IRAN AIR) IRAN 129142 Aircraft Manufacture Date 11 Dec 2017 129144 Aircraft Model ATR-72 129145 Aircraft Operator Iran Air 129143 Aircraft Manufacturer's Serial Number (MSN) 1478 129410 Additional Sanctions Information - Subject to Secondary Sanctions 25501 EP-IAB Aircraft (Linked To: IRAN AIR) IRAN 129146 Aircraft Manufacture Date 22 Apr 1976 129148 Aircraft Model B747 129149 Aircraft Operator Iran Air 129147 Aircraft Manufacturer's Serial Number (MSN) 20999 129404 Additional Sanctions Information - Subject to Secondary Sanctions 25502 EP-IAC Aircraft (Linked To: IRAN AIR) IRAN 129150 Aircraft Manufacture Date 16 May 1977 129152 Aircraft Model B747 129153 Aircraft Operator Iran Air 129151 Aircraft Manufacturer's Serial Number (MSN) 21093 129411 Additional Sanctions Information - Subject to Secondary Sanctions 25503 EP-IAD Aircraft (Linked To: IRAN AIR) IRAN 129154 Aircraft Manufacture Date 26 Apr 1979 129156 Aircraft Model B747 129157 Aircraft Operator Iran Air 129155 Aircraft Manufacturer's Serial Number (MSN) 21758 129412 Additional Sanctions Information - Subject to Secondary Sanctions 25504 EP-IAG Aircraft (Linked To: IRAN AIR) IRAN 129158 Aircraft Manufacture Date 21 Jul 1976 129160 Aircraft Model B747 129161 Aircraft Operator Iran Air 129159 Aircraft Manufacturer's Serial Number (MSN) 21217 129413 Additional Sanctions Information - Subject to Secondary Sanctions 25505 EP-IAH Aircraft (Linked To: IRAN AIR) IRAN 129162 Aircraft Manufacture Date 22 Dec 1976 129164 Aircraft Model B747 129165 Aircraft Operator Iran Air 129163 Aircraft Manufacturer's Serial Number (MSN) 21218 129405 Additional Sanctions Information - Subject to Secondary Sanctions 25506 EP-IAI Aircraft (Linked To: IRAN AIR) IRAN 129166 Aircraft Manufacture Date 01 Dec 1981 129168 Aircraft Model B747 129169 Aircraft Operator Iran Air 129167 Aircraft Manufacturer's Serial Number (MSN) 22670 129406 Additional Sanctions Information - Subject to Secondary Sanctions 25507 EP-IDG Aircraft (Linked To: IRAN AIR) IRAN 129170 Aircraft Manufacture Date 30 Jan 1991 129172 Aircraft Model F28 129173 Aircraft Operator Iran Air 129171 Aircraft Manufacturer's Serial Number (MSN) 11302 129414 Additional Sanctions Information - Subject to Secondary Sanctions 25508 EP-CFR Aircraft (Linked To: IRAN AIR) IRAN 129174 Aircraft Manufacture Date 31 Mar 1992 129176 Aircraft Model F28 129177 Aircraft Operator Iran Air 129175 Aircraft Manufacturer's Serial Number (MSN) 11383 129415 Additional Sanctions Information - Subject to Secondary Sanctions 25509 EP-IDA Aircraft (Linked To: IRAN AIR) IRAN 129178 Aircraft Manufacture Date 12 Jun 1990 129180 Aircraft Model F28 129181 Aircraft Operator Iran Air 129179 Aircraft Manufacturer's Serial Number (MSN) 11292 129431 Additional Sanctions Information - Subject to Secondary Sanctions 25510 EP-IDD Aircraft (Linked To: IRAN AIR) IRAN 129182 Aircraft Manufacture Date 31 Oct 1990 129184 Aircraft Model F28 129185 Aircraft Operator Iran Air 129183 Aircraft Manufacturer's Serial Number (MSN) 11294 129432 Additional Sanctions Information - Subject to Secondary Sanctions 25511 EP-IDF Aircraft (Linked To: IRAN AIR) IRAN 129186 Aircraft Manufacture Date 07 Nov 1990 129188 Aircraft Model F28 129189 Aircraft Operator Iran Air 129187 Aircraft Manufacturer's Serial Number (MSN) 11298 129447 Additional Sanctions Information - Subject to Secondary Sanctions 25512 EP-CFD Aircraft (Linked To: IRAN AIR) IRAN 129190 Aircraft Manufacture Date 19 Feb 1993 129192 Aircraft Model F28 129193 Aircraft Operator Iran Air 129191 Aircraft Manufacturer's Serial Number (MSN) 11442 129448 Additional Sanctions Information - Subject to Secondary Sanctions 25513 EP-CFE Aircraft (Linked To: IRAN AIR) IRAN 129194 Aircraft Manufacture Date 06 Oct 1992 129196 Aircraft Model F28 129197 Aircraft Operator Iran Air 129195 Aircraft Manufacturer's Serial Number (MSN) 11422 129449 Additional Sanctions Information - Subject to Secondary Sanctions 25514 EP-CFH Aircraft (Linked To: IRAN AIR) IRAN 129198 Aircraft Manufacture Date 24 Feb 1993 129200 Aircraft Model F28 129201 Aircraft Operator Iran Air 129199 Aircraft Manufacturer's Serial Number (MSN) 11443 129450 Additional Sanctions Information - Subject to Secondary Sanctions 25515 EP-CFI Aircraft (Linked To: IRAN AIR) IRAN 129202 Aircraft Manufacture Date 22 Jan 1996 129204 Aircraft Model F28 129205 Aircraft Operator Iran Air 129203 Aircraft Manufacturer's Serial Number (MSN) 11511 129451 Additional Sanctions Information - Subject to Secondary Sanctions 25516 EP-CFJ Aircraft (Linked To: IRAN AIR) IRAN 129206 Aircraft Manufacture Date 09 Jan 1996 129208 Aircraft Model F28 129209 Aircraft Operator Iran Air 129207 Aircraft Manufacturer's Serial Number (MSN) 11516 129452 Additional Sanctions Information - Subject to Secondary Sanctions 25517 EP-CFK Aircraft (Linked To: IRAN AIR) IRAN 129210 Aircraft Manufacture Date 18 Feb 1996 129212 Aircraft Model F28 129213 Aircraft Operator Iran Air 129211 Aircraft Manufacturer's Serial Number (MSN) 11518 129453 Additional Sanctions Information - Subject to Secondary Sanctions 25518 EP-CFL Aircraft (Linked To: IRAN AIR) IRAN 129214 Aircraft Manufacture Date 28 Jun 1991 129216 Aircraft Model F28 129217 Aircraft Operator Iran Air 129215 Aircraft Manufacturer's Serial Number (MSN) 11343 129454 Additional Sanctions Information - Subject to Secondary Sanctions 25519 EP-CFM Aircraft (Linked To: IRAN AIR) IRAN 129218 Aircraft Manufacture Date 27 Apr 1992 129220 Aircraft Model F28 129221 Aircraft Operator Iran Air 129219 Aircraft Manufacturer's Serial Number (MSN) 11394 129455 Additional Sanctions Information - Subject to Secondary Sanctions 25520 EP-CFO Aircraft (Linked To: IRAN AIR) IRAN 129222 Aircraft Manufacture Date 03 Apr 1992 129224 Aircraft Model F28 129225 Aircraft Operator Iran Air 129223 Aircraft Manufacturer's Serial Number (MSN) 11389 129456 Additional Sanctions Information - Subject to Secondary Sanctions 25521 EP-CFP Aircraft (Linked To: IRAN AIR) IRAN 129226 Aircraft Manufacture Date 24 Jul 1992 129228 Aircraft Model F28 129229 Aircraft Operator Iran Air 129227 Aircraft Manufacturer's Serial Number (MSN) 11409 129457 Additional Sanctions Information - Subject to Secondary Sanctions 25522 EP-CFQ Aircraft (Linked To: IRAN AIR) IRAN 129230 Aircraft Manufacture Date 02 Dec 1992 129232 Aircraft Model F28 129233 Aircraft Operator Iran Air 129231 Aircraft Manufacturer's Serial Number (MSN) 11429 129458 Additional Sanctions Information - Subject to Secondary Sanctions 25523 UR-BXI Aircraft (Linked To: IRAN AIR) IRAN 129234 Aircraft Manufacture Date Jun 1993 129236 Aircraft Model DC-9 129237 Aircraft Operator Iran Air 129235 Aircraft Manufacturer's Serial Number (MSN) 53170 129459 Additional Sanctions Information - Subject to Secondary Sanctions 25524 UR-CBD Aircraft (Linked To: IRAN AIR) IRAN 129238 Aircraft Manufacture Date Mar 1989 129240 Aircraft Model DC-9 129241 Aircraft Operator Iran Air 129239 Aircraft Manufacturer's Serial Number (MSN) 49510 129460 Additional Sanctions Information - Subject to Secondary Sanctions 25525 EP-IRT Aircraft (Linked To: IRAN AIR) IRAN 129242 Aircraft Manufacture Date 03 Mar 1975 129244 Aircraft Model B727 129245 Aircraft Operator Iran Air 129243 Aircraft Manufacturer's Serial Number (MSN) 21078 129461 Additional Sanctions Information - Subject to Secondary Sanctions 25526 EP-IRR Aircraft (Linked To: IRAN AIR) IRAN 129246 Aircraft Manufacture Date 24 Jun 1974 129248 Aircraft Model B727 129249 Aircraft Operator Iran Air 129247 Aircraft Manufacturer's Serial Number (MSN) 20946 129462 Additional Sanctions Information - Subject to Secondary Sanctions 25527 EP-IRS Aircraft (Linked To: IRAN AIR) IRAN 129250 Aircraft Manufacture Date 12 Sep 1974 129252 Aircraft Model B727 129253 Aircraft Operator Iran Air 129251 Aircraft Manufacturer's Serial Number (MSN) 20947 129463 Additional Sanctions Information - Subject to Secondary Sanctions 25528 EP-ITI Aircraft (Linked To: IRAN AIR) IRAN 129254 Aircraft Manufacture Date 22 Mar 2018 129256 Aircraft Model ATR-72 129257 Aircraft Operator Iran Air 129255 Aircraft Manufacturer's Serial Number (MSN) 1489 129464 Additional Sanctions Information - Subject to Secondary Sanctions 25529 EP-ITJ Aircraft (Linked To: IRAN AIR) IRAN 129258 Aircraft Manufacture Date 06 Apr 2018 129260 Aircraft Model ATR-72 129261 Aircraft Operator Iran Air 129259 Aircraft Manufacturer's Serial Number (MSN) 1494 129465 Additional Sanctions Information - Subject to Secondary Sanctions 25530 EP-ITK Aircraft (Linked To: IRAN AIR) IRAN 129262 Aircraft Manufacture Date 19 Jun 2018 129266 Aircraft Model ATR-72 129268 Aircraft Operator Iran Air 129264 Aircraft Manufacturer's Serial Number (MSN) 1503 129466 Additional Sanctions Information - Subject to Secondary Sanctions 25531 EP-IEE Aircraft (Linked To: IRAN AIR) IRAN 129263 Aircraft Manufacture Date 14 Feb 1992 129267 Aircraft Model A320 129269 Aircraft Operator Iran Air 129265 Aircraft Manufacturer's Serial Number (MSN) 303 129407 Additional Sanctions Information - Subject to Secondary Sanctions 25532 EP-ITL Aircraft (Linked To: IRAN AIR) IRAN 129270 Aircraft Manufacture Date 24 May 2018 129273 Aircraft Model ATR-72 129274 Aircraft Operator Iran Air 129271 Aircraft Manufacturer's Serial Number (MSN) 1504 129467 Additional Sanctions Information - Subject to Secondary Sanctions 25533 EP-IEF Aircraft (Linked To: IRAN AIR) IRAN 129272 Aircraft Manufacture Date 05 Mar 1992 129276 Aircraft Model A320 129278 Aircraft Operator Iran Air 129275 Aircraft Manufacturer's Serial Number (MSN) 312 129416 Additional Sanctions Information - Subject to Secondary Sanctions 25534 EP-ITM Aircraft (Linked To: IRAN AIR) IRAN 129277 Aircraft Manufacture Date 03 Jul 2018 129280 Aircraft Model ATR-72 129281 Aircraft Operator Iran Air 129279 Aircraft Manufacturer's Serial Number (MSN) 1510 129468 Additional Sanctions Information - Subject to Secondary Sanctions 25535 EP-IED Aircraft (Linked To: IRAN AIR) IRAN 129282 Aircraft Manufacture Date 18 Jun 1992 129284 Aircraft Model A320 129285 Aircraft Operator Iran Air 129283 Aircraft Manufacturer's Serial Number (MSN) 345 129417 Additional Sanctions Information - Subject to Secondary Sanctions 25536 EP-IEB Aircraft (Linked To: IRAN AIR) IRAN 129286 Aircraft Manufacture Date 26 Jan 1996 129288 Aircraft Model A320 129289 Aircraft Operator Iran Air 129287 Aircraft Manufacturer's Serial Number (MSN) 575 129418 Additional Sanctions Information - Subject to Secondary Sanctions 25537 EP-IEG Aircraft (Linked To: IRAN AIR) IRAN 129290 Aircraft Manufacture Date 06 Jun 2003 129294 Aircraft Model A320 129296 Aircraft Operator Iran Air 129291 Aircraft Manufacturer's Serial Number (MSN) 2054 129419 Additional Sanctions Information - Subject to Secondary Sanctions 25538 EP-IBK Aircraft (Linked To: IRAN AIR) IRAN 129292 Aircraft Manufacture Date 19 Feb 1993 129295 Aircraft Model A310 129297 Aircraft Operator Iran Air 129293 Aircraft Manufacturer's Serial Number (MSN) 671 129430 Additional Sanctions Information - Subject to Secondary Sanctions 25539 EP-IEC Aircraft (Linked To: IRAN AIR) IRAN 129298 Aircraft Manufacture Date 18 Jun 1998 129300 Aircraft Model A320 129301 Aircraft Operator Iran Air 129299 Aircraft Manufacturer's Serial Number (MSN) 857 129420 Additional Sanctions Information - Subject to Secondary Sanctions 25540 EP-IBL Aircraft (Linked To: IRAN AIR) IRAN 129302 Aircraft Manufacture Date 02 May 1987 129304 Aircraft Model A310 129305 Aircraft Operator Iran Air 129303 Aircraft Manufacturer's Serial Number (MSN) 436 129433 Additional Sanctions Information - Subject to Secondary Sanctions 25541 EP-IFA Aircraft (Linked To: IRAN AIR) IRAN 129306 Aircraft Manufacture Date 16 Nov 2016 129310 Aircraft Model A321 129311 Aircraft Operator Iran Air 129308 Aircraft Manufacturer's Serial Number (MSN) 7418 129421 Additional Sanctions Information - Subject to Secondary Sanctions 25542 EP-IBS Aircraft (Linked To: IRAN AIR) IRAN 129307 Aircraft Manufacture Date 13 Feb 1980 129312 Aircraft Model A300 129313 Aircraft Operator Iran Air 129309 Aircraft Manufacturer's Serial Number (MSN) 80 129434 Additional Sanctions Information - Subject to Secondary Sanctions 25543 EP-IJA Aircraft (Linked To: IRAN AIR) IRAN 129315 Aircraft Manufacture Date 02 Jun 2014 129320 Aircraft Model A330 129321 Aircraft Operator Iran Air 129317 Aircraft Manufacturer's Serial Number (MSN) 1540 129422 Additional Sanctions Information - Subject to Secondary Sanctions 25544 EP-IBN Aircraft (Linked To: IRAN AIR) IRAN 129314 Aircraft Manufacture Date 16 Apr 1985 129318 Aircraft Model A310 129319 Aircraft Operator Iran Air 129316 Aircraft Manufacturer's Serial Number (MSN) 375 129435 Additional Sanctions Information - Subject to Secondary Sanctions 25545 EP-IBP Aircraft (Linked To: IRAN AIR) IRAN 129322 Aircraft Manufacture Date 06 Jan 1986 129324 Aircraft Model A310 129326 Aircraft Operator Iran Air 129323 Aircraft Manufacturer's Serial Number (MSN) 370 129436 Additional Sanctions Information - Subject to Secondary Sanctions 25546 EP-IJB Aircraft (Linked To: IRAN AIR) IRAN 129325 Aircraft Manufacture Date 05 Nov 2014 129328 Aircraft Model A330 129329 Aircraft Operator Iran Air 129327 Aircraft Manufacturer's Serial Number (MSN) 1586 129423 Additional Sanctions Information - Subject to Secondary Sanctions 25547 EP-IBQ Aircraft (Linked To: IRAN AIR) IRAN 129330 Aircraft Manufacture Date 20 Jan 1986 129332 Aircraft Model A310 129333 Aircraft Operator Iran Air 129331 Aircraft Manufacturer's Serial Number (MSN) 389 129437 Additional Sanctions Information - Subject to Secondary Sanctions 25548 EP-IBB Aircraft (Linked To: IRAN AIR) IRAN 129334 Aircraft Manufacture Date 18 Jan 1994 129336 Aircraft Model A300 129339 Aircraft Operator Iran Air 129335 Aircraft Manufacturer's Serial Number (MSN) 727 129424 Additional Sanctions Information - Subject to Secondary Sanctions 25549 EP-IBT Aircraft (Linked To: IRAN AIR) IRAN 129337 Aircraft Manufacture Date 09 Mar 1982 129341 Aircraft Model A300 129342 Aircraft Operator Iran Air 129340 Aircraft Manufacturer's Serial Number (MSN) 185 129438 Additional Sanctions Information - Subject to Secondary Sanctions 25550 EP-IBZ Aircraft (Linked To: IRAN AIR) IRAN 129343 Aircraft Manufacture Date 13 Dec 1982 129347 Aircraft Model A300 129349 Aircraft Operator Iran Air 129346 Aircraft Manufacturer's Serial Number (MSN) 226 129439 Additional Sanctions Information - Subject to Secondary Sanctions 25551 EP-IBC Aircraft (Linked To: IRAN AIR) IRAN 129344 Aircraft Manufacture Date 11 Mar 1992 129348 Aircraft Model A300 129350 Aircraft Operator Iran Air 129345 Aircraft Manufacturer's Serial Number (MSN) 632 129425 Additional Sanctions Information - Subject to Secondary Sanctions 25552 EP-IBA Aircraft (Linked To: IRAN AIR) IRAN 129351 Aircraft Manufacture Date 21 Dec 1993 129353 Aircraft Model A300 129354 Aircraft Operator Iran Air 129352 Aircraft Manufacturer's Serial Number (MSN) 723 129440 Additional Sanctions Information - Subject to Secondary Sanctions 25553 EP-IBD Aircraft (Linked To: IRAN AIR) IRAN 129355 Aircraft Manufacture Date Apr 1993 129358 Aircraft Model A300 129360 Aircraft Operator Iran Air 129356 Aircraft Manufacturer's Serial Number (MSN) 696 129426 Additional Sanctions Information - Subject to Secondary Sanctions 25554 EP-ICD Aircraft (Linked To: IRAN AIR) IRAN 129357 Aircraft Manufacture Date 15 Sep 1988 129361 Aircraft Model B747 129362 Aircraft Operator Iran Air 129359 Aircraft Manufacturer's Serial Number (MSN) 24134 129441 Additional Sanctions Information - Subject to Secondary Sanctions 25555 EP-IBG Aircraft (Linked To: IRAN AIR) IRAN 129364 Aircraft Manufacture Date 09 Aug 1984 129368 Aircraft Model A300 129370 Aircraft Operator Iran Air 129366 Aircraft Manufacturer's Serial Number (MSN) 299 129427 Additional Sanctions Information - Subject to Secondary Sanctions 25556 EP-ICE Aircraft (Linked To: IRAN AIR) IRAN 129363 Aircraft Manufacture Date 11 Mar 1981 129367 Aircraft Model A300 129369 Aircraft Operator Iran Air 129365 Aircraft Manufacturer's Serial Number (MSN) 139 129442 Additional Sanctions Information - Subject to Secondary Sanctions 25557 EP-ICF Aircraft (Linked To: IRAN AIR) IRAN 129371 Aircraft Manufacture Date 14 Dec 1981 129373 Aircraft Model A300 129374 Aircraft Operator Iran Air 129372 Aircraft Manufacturer's Serial Number (MSN) 173 129443 Additional Sanctions Information - Subject to Secondary Sanctions 25558 EP-IBI Aircraft (Linked To: IRAN AIR) IRAN 129378 Aircraft Manufacture Date 09 Jun 1981 129381 Aircraft Model A300 129382 Aircraft Operator Iran Air 129380 Aircraft Manufacturer's Serial Number (MSN) 151 129428 Additional Sanctions Information - Subject to Secondary Sanctions 25559 EP-ITA Aircraft (Linked To: IRAN AIR) IRAN 129375 Aircraft Manufacture Date 05 Jan 2017 129377 Aircraft Model ATR-72 129379 Aircraft Operator Iran Air 129376 Aircraft Manufacturer's Serial Number (MSN) 1386 129444 Additional Sanctions Information - Subject to Secondary Sanctions 25560 EP-ITB Aircraft (Linked To: IRAN AIR) IRAN 129383 Aircraft Manufacture Date 17 Jan 2017 129385 Aircraft Model ATR-72 129386 Aircraft Operator Iran Air 129384 Aircraft Manufacturer's Serial Number (MSN) 1389 129445 Additional Sanctions Information - Subject to Secondary Sanctions 25561 EP-IBJ Aircraft (Linked To: IRAN AIR) IRAN 129397 Aircraft Manufacture Date 18 May 1983 129399 Aircraft Model A300 129400 Aircraft Operator Iran Air 129398 Aircraft Manufacturer's Serial Number (MSN) 256 129429 Additional Sanctions Information - Subject to Secondary Sanctions 25562 EP-ITC Aircraft (Linked To: IRAN AIR) IRAN 129388 Aircraft Manufacture Date 11 Jan 2017 129390 Aircraft Model ATR-72 129391 Aircraft Operator Iran Air 129389 Aircraft Manufacturer's Serial Number (MSN) 1390 129408 Additional Sanctions Information - Subject to Secondary Sanctions 25563 EP-ITD Aircraft (Linked To: IRAN AIR) IRAN 129392 Aircraft Manufacture Date 28 Dec 2016 129394 Aircraft Model ATR-72 129395 Aircraft Operator Iran Air 129393 Aircraft Manufacturer's Serial Number (MSN) 1391 129409 Additional Sanctions Information - Subject to Secondary Sanctions 25577 FUTURE BANK B.S.C. Entity All Offices Worldwide; (Linked To: BANK MELLI IRAN) IFSR IRAN SDGT 129470 Website www.futurebank.com.bh 129469 Additional Sanctions Information - Subject to Secondary Sanctions 186805 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 40201 a.k.a. strong FUTURE BANK 40203 a.k.a. strong FUTUREBANK

38676 Building 2577, Road 2833, Block Al-Seef 428, PO Box 785 Manama Bahrain

25578 BANK MELLI IRAN Entity All Offices Worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR IRAN SDGT 186806 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129490 Website www.bmi.ir 129489 Additional Sanctions Information - Subject to Secondary Sanctions 40205 a.k.a. strong BANK MELLI 40206 a.k.a. strong MELLI BANK 40207 a.k.a. strong NATIONAL BANK OF IRAN 40208 a.k.a. weak BMI

38680 Ferdowsi Avenue - PO Box 11365-171 Tehran Iran

38681 43 Avenue Montaigne Paris 75008 France

38682 Room 704-6, Wheelock Hse, 20 Pedder St Hong Kong

38683 Bank Melli Iran Bldg, 111 St 24, 929 Arasat Baghdad Iraq

38684 PO Box 2643, Ruwi, 112 Muscat Oman

38685 PO Box 2656, Liva Street Abu Dhabi United Arab Emirates

38686 PO Box 248, Hamad Bin Abdulla St Fujairah United Arab Emirates

38687 PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain Abu Dhabi United Arab Emirates

38688 PO Box 1894, Baniyas St, Deira Dubai United Arab Emirates

38689 PO Box 5270, Oman Street Al Nakheel Ras Al-Khaimah United Arab Emirates

38690 PO Box 459, Al Borj St Sharjah United Arab Emirates

38691 PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai Dubai United Arab Emirates

38692 PO Box 1894, Al Wasl Rd, Jumeirah Dubai United Arab Emirates

38693 Postfach 112 129, Holzbruecke 2, 20421 Hamburg Germany

38694 23 Nobel Avenue Baku Azerbaijan

38696 Bank Melli Iran Building, Ferdowsi Avenue Tehran 11365-144 Iran

38697 No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque Tehran Iran

38698 Al Ashar Estiqlal Street - Hal Al Zohor Basra Iraq

38699 98a Kensington High Street London W8 4SG United Kingdom

38700 767 5th Ave, 44th Fl New York NY 10153 United States

38701 PO Box 1420 New York NY 10153 United States

25580 BANK SEPAH Entity All Offices Worldwide; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR IRAN NPWMD 16522 Registration Number 4293 129498 SWIFT/BIC SEPBIRTH 129496 Website www.banksepah.ir 129497 Website www.banksepah.de 129495 Additional Sanctions Information - Subject to Secondary Sanctions

38706 Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square Tehran Iran

38707 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq. Tehran 1519662840 Iran

38708 Imam Khomeini Square - PO Box 11364 Tehran Iran

38709 Hafenstrasse 54, D-60327 Frankfurt am Main Germany

38710 PO Box 110261 Franfurt am Main Hessen 60037 Germany

38711 20 Rue Auguste Vacquerie Paris 75016 France

38712 Via Barberini 50 Rome 00187 Italy

25597 Abdul AZIZ Individual (Linked To: TALIBAN) SDGT 16541 Passport AP1810244 31 Oct 2026 186807 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129613 Gender Male 40223 a.k.a. weak ZAMANI, Aziz Shah 40224 a.k.a. weak BALOCH, Abdul Aziz

38716 House #29, 30th St. Karachi Pakistan

38717 Quetta Pakistan

29510 1985 true 25617 Morteza Ahmadali BEHZAD Individual (Linked To: PISHRO SYSTEMS RESEARCH COMPANY) IFSR NPWMD 16561 National ID No. 4432151609 Iran 129536 Gender Male 129540 Additional Sanctions Information - Subject to Secondary Sanctions 40242 a.k.a. strong BEHZADI Morteza 40244 a.k.a. strong BEHZAD Morteza 29537 Iran true 29532 1959 true 29533 1960 false 29534 Yazd, Iran true 25618 POST BANK OF IRAN Entity All Offices Worldwide; (Linked To: BANK SEPAH) IFSR IRAN NPWMD 129530 SWIFT/BIC PBIRIRTH 129531 Website www.postbank.ir 129529 Additional Sanctions Information - Subject to Secondary Sanctions 40243 a.k.a. strong POSTBANK

38737 237 Motahari Avenue Tehran 1587618118 Iran

38738 Kouh-e Nour Street, Shahid Motahari Avenue Tehran 1587618111 Iran

25619 DAY BANK Entity All Offices Worldwide; (Linked To: MARTYRS FOUNDATION) IFSR IRAN SDGT 129538 SWIFT/BIC DAYBIRTH 129539 Additional Sanctions Information - Subject to Secondary Sanctions 186808 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 40246 a.k.a. strong DEY BANK

38740 45 Vali Asr Ave, Parvin St Tehran 1966835611 Iran

25620 ATIEH SAZAN DAY Entity (Linked To: DAY BANK) IFSR SDGT 186809 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129541 Additional Sanctions Information - Subject to Secondary Sanctions

38742 No. 12, Taheri Street, Africa Blvd Tehran Iran

25621 BUALI INVESTMENT COMPANY Entity (Linked To: DAY BANK) IFSR SDGT 129542 Additional Sanctions Information - Subject to Secondary Sanctions 186810 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

38744 No. 13, 11th (Shahab) Street, Gandy Blvd Tehran Iran

25622 DAMAVAND POWER GENERATION COMPANY Entity (Linked To: DAY BANK) IFSR SDGT 186811 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129544 Website www.damavandpg.co.ir 129543 Additional Sanctions Information - Subject to Secondary Sanctions

38746 No. 6, Boostan Alley, Attar Street, N. Kurdistan Highway Tehran Iran

25623 DAY EXCHANGE COMPANY Entity (Linked To: DAY BANK) IFSR SDGT 129546 Website www.dayexchange.ir 129545 Additional Sanctions Information - Subject to Secondary Sanctions 186812 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

38748 No. 239, First Floor of Day Insurance Building, Mirdamad Blvd Tehran Iran

25624 DAY E-COMMERCE Entity (Linked To: DAY BANK) IFSR SDGT 186813 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129548 Website www.dec.ir 129547 Additional Sanctions Information - Subject to Secondary Sanctions

38750 No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street Tehran Iran

25625 DAY BANK BROKERAGE COMPANY Entity (Linked To: DAY BANK) IFSR SDGT 129550 Website www.daybankbroker.com 129549 Additional Sanctions Information - Subject to Secondary Sanctions 186814 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

38752 No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street Tehran Iran

25626 DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY Entity (Linked To: DAY BANK) IFSR SDGT 186815 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129556 Website http://fsday.ir 129555 Additional Sanctions Information - Subject to Secondary Sanctions

38754 No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street Tehran Iran

25627 ATOMIC ENERGY ORGANIZATION OF IRAN Entity IRAN IFSR NPWMD 129552 Website http://www.aeoi.org.ir 129551 Additional Sanctions Information - Subject to Secondary Sanctions 40255 a.k.a. weak AEOI

38756 North Kargar Street P.O. Box 14155-1339 Tehran Iran

25628 PARS ISOTOPE COMPANY Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN 129554 Website http://www.parsisotope.com 129553 Additional Sanctions Information - Subject to Secondary Sanctions

38758 No. 88, West 23rd St. Azadegan Blvd. South Sheykh Bahaie Ave. Tehran Iran

25629 DAY LEASING COMPANY Entity (Linked To: DAY BANK) IFSR SDGT 129558 Website https://leasingday.ir 129557 Additional Sanctions Information - Subject to Secondary Sanctions 186816 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

38760 No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb Tehran Iran

25630 OMID BONYAN DAY INSURANCE SERVICES Entity (Linked To: DAY BANK) IFSR SDGT 186817 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129560 Website http://omiddayins.ir 129559 Additional Sanctions Information - Subject to Secondary Sanctions

38762 Vozara Street Tehran Iran

25631 OMRAN VA MASKAN ABAD DAY COMPANY Entity (Linked To: DAY BANK) IFSR SDGT 129562 Website www.omaday.ir 129561 Additional Sanctions Information - Subject to Secondary Sanctions 186818 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

38764 No. 52, Shariati Street, Shahid Mousavi Street Tehran Iran

25632 ROYAY-E ROZ KISH INVESTMENT COMPANY Entity (Linked To: DAY BANK) IFSR SDGT 186819 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129564 Website www.daybankinvest.com 129563 Additional Sanctions Information - Subject to Secondary Sanctions

38766 No. 132, First Floor, Unit 1, South Dibagi Street, Ekhtiyariyeh Tehran Iran

25633 TEJARAT GOSTAR FARDAD Entity (Linked To: DAY BANK) IFSR SDGT 129565 Additional Sanctions Information - Subject to Secondary Sanctions 186820 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

38768 No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street Tehran Iran

38769 No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan Tehran Iran

25634 TOSE-E DIDAR IRANIAN HOLDING COMPANY Entity (Linked To: DAY BANK) IFSR SDGT 186821 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129567 Website https://tdday.ir 129566 Additional Sanctions Information - Subject to Secondary Sanctions

38771 No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street Tehran Iran

25635 TOSE-E DONYA SHAHR KOHAN COMPANY Entity (Linked To: DAY BANK) IFSR SDGT 129568 Additional Sanctions Information - Subject to Secondary Sanctions 186822 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

38773 No. 52, 4th Floor, Mousavivand Street, Shariati Street Tehran Iran

25636 IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN 129569 Additional Sanctions Information - Subject to Secondary Sanctions 40761 a.k.a. weak MASNA 25637 NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN 129570 Additional Sanctions Information - Subject to Secondary Sanctions 40266 a.k.a. strong NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY 40762 a.k.a. weak NPPD

38776 No. 8, Tandis St., Africa Ave. Tehran Iran

25638 RADIATION APPLICATIONS DEVELOPMENT COMPANY Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN 129571 Additional Sanctions Information - Subject to Secondary Sanctions 40268 a.k.a. strong RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY 40269 a.k.a. weak RADIATION APPLICATIONS 40755 a.k.a. weak RAD

38778 Tehran Iran

25639 EXPORT DEVELOPMENT BANK OF IRAN Entity (Linked To: MB BANK) IFSR IRAN SDGT 16562 Registration Number 86936 Iran 129574 Website www.edbi.ir 129573 Additional Sanctions Information - Subject to Secondary Sanctions 186823 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 40273 a.k.a. weak EDBI 40274 a.k.a. strong BANK TOSEYEH SADERAT IRAN 40275 a.k.a. strong BANK TOSEH SADERAT IRAN 40276 a.k.a. strong BANK TOWSEEH SADERAT IRAN 40277 a.k.a. strong BANK TOSEE SADERAT IRAN 40278 a.k.a. strong IRANIAN EXPORT DEVELOPMENT BANK

38783 No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square Tehran 1513815111 Iran

25640 RASTIN KHADAMAT PARSIAN COMPANY Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN 129572 Additional Sanctions Information - Subject to Secondary Sanctions 40272 a.k.a. strong PARSIAN TECHNOLOGY SUPPORT COMPANY

38781 Iran

25641 URANIUM PROCESSING AND NUCLEAR FUEL COMPANY Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN 129575 Additional Sanctions Information - Subject to Secondary Sanctions 40280 a.k.a. strong URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY 40281 a.k.a. strong FATSA COMPANY 40282 a.k.a. strong URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN 40756 a.k.a. weak FATSA

38784 Iran

25642 POWER PLANT EQUIPMENT MANUFACTURING COMPANY Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN 129576 Additional Sanctions Information - Subject to Secondary Sanctions 40284 a.k.a. weak POWERPLANT EQUIPMENT MANUFACTURING COMPANY 40285 a.k.a. strong SATNA COMPANY 40757 a.k.a. weak SATNA

38786 Tehran Iran

25643 EDBI STOCK BROKERAGE Entity (Linked To: EXPORT DEVELOPMENT BANK OF IRAN) IFSR SDGT 129577 Additional Sanctions Information - Subject to Secondary Sanctions 186824 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

38788 Tehran Iran

25644 AEOI BASIJ RESISTANCE CENTER Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN 129579 Additional Sanctions Information - Subject to Secondary Sanctions 40289 a.k.a. strong BASIJ RESISTANCE CENTER OF THE AEOI

38792 Iran

25645 EDBI EXCHANGE BROKERAGE Entity (Linked To: EXPORT DEVELOPMENT BANK OF IRAN) IFSR SDGT 129578 Additional Sanctions Information - Subject to Secondary Sanctions 186825 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 40290 a.k.a. strong EDBI EXCHANGE COMPANY

38791 Tehran Iran

25646 BANCO INTERNACIONAL DE DESARROLLO, C.A. Entity (Linked To: EXPORT DEVELOPMENT BANK OF IRAN) IFSR SDGT 186826 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129581 SWIFT/BIC IDUNVECA 129582 Website www.bid.com.ve 129580 Additional Sanctions Information - Subject to Secondary Sanctions 40292 a.k.a. weak BID

38795 Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060 Caracas Venezuela

25647 ADVANCED TECHNOLOGIES COMPANY OF IRAN Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN IFSR NPWMD 19587 National ID No. 10103378982 Iran 19588 Registration Number 299780 Iran 129583 Additional Sanctions Information - Subject to Secondary Sanctions 40294 a.k.a. weak ADVANCED TECHNOLOGIES HOLDING COMPANY 40295 a.k.a. weak ADVANCED TECHNOLOGIES COMPANY 40296 a.k.a. weak ADVANCED TECHNOLOGIES 40297 f.k.a. strong IRANIAN ENRICHMENT COMPANY 40298 f.k.a. strong GHANI SAZI ENRICHMENT 40758 a.k.a. weak IATC 46168 a.k.a. strong IRAN ADVANCED TECHNOLOGIES COMPANY 46169 f.k.a. strong IRAN URANIUM ENRICHMENT COMPANY

38796 Tehran Iran

25648 IRAN-VENEZUELA BI-NATIONAL BANK Entity (Linked To: EXPORT DEVELOPMENT BANK OF IRAN) IFSR IRAN SDGT 129585 Website http://en.ivbb.ir/ 129584 Additional Sanctions Information - Subject to Secondary Sanctions 186827 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 40300 a.k.a. weak IVBB

38798 IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara) PO Box 15175-598 Tehran 15119-57111 Iran

25649 Seyed Jaber SAFDARI Individual (Linked To: ADVANCED TECHNOLOGIES COMPANY OF IRAN) IRAN 129587 Additional Sanctions Information - Subject to Secondary Sanctions 130038 Gender Male 40302 a.k.a. strong SAFDARI Sayyed Jaber 40303 a.k.a. strong SAFDARI Seyyed Jaber 29586 1968 to 1969 true 25650 NOVIN ENERGY COMPANY Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN 129588 Additional Sanctions Information - Subject to Secondary Sanctions 40305 a.k.a. strong ENERGY NOVIN COMPANY 40306 a.k.a. strong NOVIN ENERGY CORPORATION 40307 a.k.a. strong ENERGY NOVIN CORPORATION 40308 a.k.a. strong NOVIN ENERGY

38801 Tehran Iran

38802 1st Shaghayegh Bld., North Kargar St. Tehran Iran

25651 ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN 129589 Additional Sanctions Information - Subject to Secondary Sanctions 40310 a.k.a. strong MATSA COMPANY 40311 a.k.a. weak ENID 40759 a.k.a. weak MATSA 40760 a.k.a. strong ENERGY NOVIN INDUSTRIAL DEVELOPMENT

38804 Iran

25653 MESBAH ENERGY COMPANY Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN IFSR NPWMD 129591 Website www.isotope.ir 129593 Additional Sanctions Information - Subject to Secondary Sanctions 40320 a.k.a. strong MESBAH ENERGY 46170 a.k.a. strong MESBAH ENERGY CO.

38807 Science & Technology Park, Shahid Ghoddousi Blvd. Arak Iran

38809 Tehran Iran

25654 TAMAS COMPANY Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN 129594 Additional Sanctions Information - Subject to Secondary Sanctions 40322 a.k.a. weak TAMAS 40323 a.k.a. strong RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY 40324 a.k.a. strong NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY

38811 Shahid Chamran Building, North Kargar Street Tehran Iran

25658 NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY Entity (Linked To: TAMAS COMPANY) IRAN 129597 Additional Sanctions Information - Subject to Secondary Sanctions 40331 a.k.a. strong EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY 40332 a.k.a. strong EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY 40763 a.k.a. weak EMKA

38818 Iran

25659 NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN 129598 Additional Sanctions Information - Subject to Secondary Sanctions 40334 a.k.a. strong NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY 40335 a.k.a. strong NOVIN KHARA MINERAL MINING EXTRACTION COMPANY 40336 a.k.a. strong NOVIN KHARA 40337 a.k.a. strong NOVIN PARS MINERAL MINING COMPANY 40339 a.k.a. weak MINERAL MINING EXTRACTION COMPANY 40340 a.k.a. weak SKAM 40341 a.k.a. weak ASKAM 40764 a.k.a. weak ESKAM

38820 Iran

25660 Mohammed Reza REZVANIANZADEH Individual (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN 16563 Passport G10506469 Iran 12 Dec 2022 129602 Additional Sanctions Information - Subject to Secondary Sanctions 129601 Gender Male 40343 a.k.a. strong REZVANIANZADEH Mohammad Reza 40344 a.k.a. strong REZVANYANZADEH Mohammadreza 40345 a.k.a. strong REZVANIANZADE Mohammad Reza 29599 11 Dec 1969 true 29600 Ardestan, Iran true 25661 THE NUCLEAR REACTORS FUEL COMPANY Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN 129606 Additional Sanctions Information - Subject to Secondary Sanctions 40347 a.k.a. weak SUREH 40348 a.k.a. weak SOOREH

38824 End of North Kargar Street, Shahid Abtahi Street, (20th), #61 Tehran Iran

38825 Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan P.O. Box: 81465-1957 Iran

25662 NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN IFSR NPWMD 136203 Website https://nstri.aeoi.org.ir/ 136204 Website https://nstri.ir/ 129607 Additional Sanctions Information - Subject to Secondary Sanctions 40350 a.k.a. strong NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE 40768 a.k.a. weak NSTRI 46166 a.k.a. strong RESEARCH INSTITUTE OF NUCLEAR SCIENCE AND TECHNOLOGY 46167 a.k.a. strong NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER

38827 North Kargar Street Tehran Iran

44436 North Kargar Ave. Tehran Iran

25663 AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER Entity (Linked To: NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE) IRAN 129608 Additional Sanctions Information - Subject to Secondary Sanctions 40353 f.k.a. strong NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE 40354 a.k.a. strong KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE 40765 a.k.a. weak AMIRC 40766 f.k.a. weak NRCAM

38830 Karaj Iran

25664 JABBER IBN HAYAN Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN 129609 Additional Sanctions Information - Subject to Secondary Sanctions 40356 a.k.a. strong JABER IBN HAYAN RESEARCH LABORATORY 40357 a.k.a. strong JABER IBN HAYAN LABORATORY 40358 a.k.a. strong JABR IBN HAYAN MULTIPURPOSE LABORATORY 40359 a.k.a. strong JABER IBN HAYAN 40767 a.k.a. weak JHL

38832 Tehran Iran

25677 BANK TEJARAT Entity All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH) IFSR IRAN SDGT NPWMD 16581 Registration Number 38027 16582 Registration Number 8828215 129638 SWIFT/BIC BTEJIRTH 129637 Website www.tejaratbank.ir 129636 Additional Sanctions Information - Subject to Secondary Sanctions 186828 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 40382 a.k.a. strong TEJARAT BANK

38836 152 Taleghani Avenue Tehran Iran

38837 No. 247, Taleghani Avenue Tehran Iran

38838 PO Box 11365-3139, 130 Taleghani Avenue Tehran Iran

38839 PO Box 1598617818 Tehran Iran

38840 PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel Shiraz Iran

38841 124-126 Rue de Provence, (Angle 76 bd Haussmann) Paris 75008 France

38842 PO Box 734001, Rudaki Ave 88 Dushanbe 734001 Tajikistan

38843 Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District Beijing 100016 China

38844 PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg Dubai United Arab Emirates

38845 Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction Esfahan Iran

25678 BANK TORGOVOY KAPITAL ZAO Entity (Linked To: BANK TEJARAT) IFSR IRAN SDGT NPWMD 16583 Registration Number 807000163 Belarus 186829 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129640 SWIFT/BIC BBTKBY2X 129641 Website www.tcbank.by 129639 Additional Sanctions Information - Subject to Secondary Sanctions 40384 a.k.a. strong BANK TORGOVOY KAPITAL 40385 a.k.a. strong BANK TORGOVY KAPITAL 40386 a.k.a. weak TC BANK 40387 a.k.a. weak TK BANK 40388 a.k.a. strong TRADE CAPITAL BANK

38847 65A Timiriazeva Minsk 220035 Belarus

25679 PERSIA INTERNATIONAL BANK PLC Entity All Offices Worldwide; (Linked To: BANK MELLAT) IFSR SDGT 16584 Registration Number 4218020 United Kingdom 129647 SWIFT/BIC PIBPGB2L 129648 Website www.persiabank.co.uk 129646 Additional Sanctions Information - Subject to Secondary Sanctions 186830 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

38849 6 Lothbury, EC2R 7HH London United Kingdom

38850 PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre Dubai United Arab Emirates

25680 MELLAT BANK CLOSED JOINT-STOCK COMPANY Entity All Offices Worldwide; (Linked To: BANK MELLAT) IFSR SDGT 186831 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129650 SWIFT/BIC BKMTAM22 129651 Website www.mellatbank.am 129649 Additional Sanctions Information - Subject to Secondary Sanctions 40391 f.k.a. strong BANK MELLAT YEREVAN 40392 f.k.a. strong MELLAT BANK SB CJSC 40393 a.k.a. strong MELLAT BANK ARMENIA

38852 PO Box 24, Amiryan Street 6, 0010 Yerevan Armenia

38853 5 Tumanyan St, 0001 Yerevan Armenia

25681 FIRST EAST EXPORT BANK PLC Entity All Offices Worldwide; (Linked To: BANK MELLAT) IFSR SDGT 129653 SWIFT/BIC FEEBMYKA 129652 Additional Sanctions Information - Subject to Secondary Sanctions 186832 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 40395 a.k.a. strong FEE BANK MALAYSIA

38855 Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka 87000 Labuan F.T., Wilayah Persekutuan Malaysia

25684 EUROPAISCH-IRANISCHE HANDELSBANK AG Entity All Offices Worldwide; (Linked To: BANK OF INDUSTRY AND MINE) IFSR IRAN NPWMD 16589 Registration Number HRB 14604 Germany 129666 SWIFT/BIC EIHBDEHH 129667 SWIFT/BIC EIHBIRTH 129665 Website www.eihbank.de 129664 Additional Sanctions Information - Subject to Secondary Sanctions 40409 a.k.a. strong EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT 40410 a.k.a. strong EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT

38877 Depenau 2 Hamburg 20095 Germany

38878 Postfach 101304 Hamburg 20008 Germany

38879 PO Box 97415-1836, Sanaee Avenue Kish Iran

38880 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.) Tehran 19156-33383 Iran

25685 BANK OF INDUSTRY AND MINE Entity All Offices Worldwide; (Linked To: BANK SEPAH) IFSR IRAN NPWMD 16588 Registration Number 38705 Iran 129662 SWIFT/BIC BOIMIRTH 129663 Website www.bim.ir 129661 Additional Sanctions Information - Subject to Secondary Sanctions 40406 a.k.a. weak BIM 40407 a.k.a. strong BANK OF INDUSTRY & MINE 40408 a.k.a. strong BANK SANAD VA MADAN

38875 1655 Vali-E-Asr After Chamran Crossroad Tehran Iran

38876 PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads) Tehran 1965643511 Iran

25686 Wee Beng TAN Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd Individual DPRK 135240 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 129669 Gender Male 129670 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

38882 51 Siang Kuang Avenue Singapore

29668 14 Feb 1977 true 25687 WEE TIONG (S) PTE LTD Entity DPRK 16590 Registration Number 199308567K 129673 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135241 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 40413 a.k.a. strong WEE TIONG S PTE LTD

38884 1813 Geylang Bahru, #01-01 Kallang Distripark 339715 Singapore

38885 64D Kallang Pudding Road, #02-00, Wee Tiong Building 349323 Singapore

38886 02-00 Wee Tiong Building, 64D, Kallang Pudding Road 349323 Singapore

38887 1805 Geylang Bahru #01-03 339711 Singapore

25688 WT MARINE PTE LTD Entity DPRK 16591 Registration Number 201616714Z 135214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 129674 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

38889 #11-09 Parkway Parade 449269 Singapore

38890 64D Kallang Pudding Road, #09-00 Wee Tiong Building 349323 Singapore

25689 NYMEX STAR Vessel (Linked To: WT MARINE PTE LTD) DPRK 16592 Vessel Registration Identification IMO 9078191 129675 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135300 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Singapore 25691 LIMITED LIABILITY COMPANY SOUTHERN PROJECT Entity (Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich) UKRAINE-EO13685 UKRAINE-EO13661 16596 Registration Number 1177847378279 Russia 16597 Tax ID No. 7842144503 Russia 144060 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 40418 a.k.a. strong LLC SOUTHERN PROJECT 40419 a.k.a. strong YUZHNY PROEKT, OOO 40420 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT

38894 Room 15-H, Litera A, House 2, Rastrelli Place City of St. Petersburg 191124 Russia

25692 Gonzalo MENDOZA GAYTAN Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION) SDNTK ILLICIT-DRUGS-EO14059 SDGT 16598 C.U.R.P. MEGG881002HMNNYN02 Mexico 190344 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129694 Gender Male 40442 a.k.a. weak El Sapo 84736 a.k.a. weak El 90

38896 Puerto Vallarta Jalisco Mexico

30402 Mexico true 29689 02 Oct 1988 true 29690 Michoacan de Ocampo, Mexico true 25693 Liliana ROSAS CAMBA Individual SDNTK 16599 C.U.R.P. ROCL920520MJCSML00 Mexico 129692 Gender Female

38898 Jamaica Numero 1411 Colonia Cinco de Diciembre Puerto Vallarta Jalisco Mexico

30419 Mexico true 29691 20 May 1992 true 29693 Jalisco, Mexico true 25697 Ulises Jovani GONZALEZ VALENCIA Individual SDNTK 16601 C.U.R.P. GOVU860531HMNNLL06 Mexico 129710 Gender Male

38916 Calle Alcamo 2870-501 Colonia Providencia Guadalajara Jalisco Mexico

38917 Calle Herradura Numero 4825 Colonia Mirador Del Sol Zapopan Jalisco Mexico

30420 Mexico true 29709 31 May 1986 true 29711 Michoacan de Ocampo, Mexico true 25698 Ana Paulina BARAJAS SAHD Individual SDNTK 16602 C.U.R.P. BASA841003MJCRHN07 Mexico 129714 Gender Female 41102 a.k.a. strong SAHD Paulina

38919 Calle Alcamo 2870-501 Colonia Providencia Guadalajara Jalisco Mexico

38920 Kukulkan 4783 Col. Miradora Del Sol Zapopan Jalisco 45054 Mexico

38921 Perla # 3880 Colonia Res. Loma Bonita Zapopan Jalisco Mexico

30421 Mexico true 29712 03 Oct 1984 true 29713 Jalisco, Mexico true 25708 FAXON Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 16612 Vessel Registration Identification IMO 9283758 129744 Additional Sanctions Information - Subject to Secondary Sanctions Chemical/Products Tanker Panama 25714 DERYA Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 16619 Vessel Registration Identification IMO 9569700 129761 Additional Sanctions Information - Subject to Secondary Sanctions Crude Oil Tanker Iran 25729 DIONA Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 16634 Vessel Registration Identification IMO 9569695 129806 Additional Sanctions Information - Subject to Secondary Sanctions Crude Oil Tanker Iran 25736 DUNE Vessel (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 16641 Vessel Registration Identification IMO 9569712 129827 Additional Sanctions Information - Subject to Secondary Sanctions Crude Oil Tanker Iran 25749 Erika GONZALEZ VALENCIA Individual SDNTK 16654 C.U.R.P. GOVE740622MMNNLR00 Mexico 129867 Gender Female

38973 Guadalajara Jalisco Mexico

30423 Mexico true 29866 22 Jun 1974 true 29868 Michoacan de Ocampo, Mexico true 25757 AYANDEH BANK Entity All Offices Worldwide; (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) IRAN-TRA 129870 SWIFT/BIC AYBKIRTH 129869 Additional Sanctions Information - Subject to Secondary Sanctions

38976 Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave Tehran Iran

25758 GHAVAMIN BANK Entity (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN IRAN-HR 16661 Registration Number 397957 Iran 129872 Website www.ghbi.ir 129871 Additional Sanctions Information - Subject to Secondary Sanctions 40523 a.k.a. strong BANK QAVAMIN 40524 a.k.a. strong QAVAMIN BANK 40525 a.k.a. strong QAVVAMIN BANK 40526 f.k.a. strong GHAVAMIN FINANCIAL & CREDIT INS.

38978 Ghavamin Tower, Argentina Sq. Tehran Iran

25759 Isidro AVELAR GUTIERREZ Individual SDNTK 16662 C.U.R.P. AEGI620613HJCVTS05 Mexico 129874 Gender Male

38980 Islas Aleutianas 2307 Guadalajara Jalisco 44540 Mexico

39519 Santa Esther 845 Colonia Santa Margarita Primera Seccion Zapopan Jalisco Mexico

30422 Mexico true 29873 13 Jun 1962 true 29875 Jalisco, Mexico true 25760 JAFIELA BOUTIQUE, S.A. DE C.V. Entity SDNTK 16663 Folio Mercantil No. 95562 Mexico 40530 a.k.a. strong LUSH STYLE BOUTIQUE 41100 a.k.a. strong LUSH STYLE

38982 Av. Naciones Unidas 5131 Local 3 Colonia Jardines Universidad Zapopan Jalisco Mexico

39515 Plaza Punto Rio Blvd. Enrique Sanchez Alonso #1980 Local 7 Desarrollo Tres Rios Culiacan Sinaloa Mexico

25768 ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. Entity SDNTK 16676 R.F.C. ADB130606VA4 Mexico 40546 a.k.a. strong ADB ARQUITECTOS Y INMOBILIARIA 41101 a.k.a. strong ADB INMOBILIARIA

38996 Pegaso 3261 Colonia La Calma Zapopan Jalisco Mexico

25783 ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES Entity IRAN 129955 Additional Sanctions Information - Subject to Secondary Sanctions

39031 China

25797 ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY Entity IRAN 129969 Additional Sanctions Information - Subject to Secondary Sanctions

39036 Next to CB hotel, Sharaf Building, Office No. 202 Dubai United Arab Emirates

25798 PERSIAN GULF SABZ KARAFARINAN Entity (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY) IFSR SDGT 129971 Website www.persiangulffvc.com 129970 Additional Sanctions Information - Subject to Secondary Sanctions 186833 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 40603 a.k.a. strong PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY

39038 No. 17, Fifth Floor, 17th Alley, Vozara Street Tehran Iran

25799 SHIPPING WELFARE SERVICES INSTITUTE Entity IRAN 129973 Website www.irislclub.com 129972 Additional Sanctions Information - Subject to Secondary Sanctions 40605 a.k.a. strong ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES 40606 a.k.a. strong MARITIME WELFARE SERVICES INSTITUTE 40607 a.k.a. strong IRISL CLUB

39040 Number 63, East Shahid Tajrlu Street Shahid Tajrlu Square Shian Iran

25800 ESAIL SHIPPING LIMITED Entity IRAN NPWMD IFSR 16681 Trade License No. 1429927 Hong Kong 129974 Additional Sanctions Information - Subject to Secondary Sanctions 40609 a.k.a. strong E-SAIL SHIPPING COMPANY LTD 40610 f.k.a. strong SANTEX LINES

39042 Building 1088, Suite 1501 Pudong South Road (Shanghai Zhong Rong Plaza) Shanghai 200122 China

25801 WITSHIPPING MARITIME PTE LTD Entity IRAN 16682 Trade License No. 201131193Z Singapore 129975 Additional Sanctions Information - Subject to Secondary Sanctions 40612 a.k.a. strong HARDSEA AGENCIES 40613 f.k.a. strong SINOSE MARITIME

39045 Hoe Chiang Road 10, #15-02a Central Business District 089315 Singapore

25802 FIRST ISLAMIC INVESTMENT BANK LIMITED Entity IFSR NPWMD 129977 Website www.fiib.com.my 129976 Additional Sanctions Information - Subject to Secondary Sanctions 40615 a.k.a. weak FIIB

39046 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang Kuala Lumpur 50450 Malaysia

39047 Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka Labuan 87000 Malaysia

25803 OGHYANOUS KHOROSHAN KISH Entity IRAN 129978 Additional Sanctions Information - Subject to Secondary Sanctions 40617 a.k.a. strong KHOROSHAN MARITIME COMPANY 40618 a.k.a. strong OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES

39050 Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114 Tehran Iran

25805 SHOMAL CEMENT COMPANY Entity (Linked To: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY) IFSR SDGT 129984 Website www.shomalcement.com 129982 Additional Sanctions Information - Subject to Secondary Sanctions 186834 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

39054 No. 269, Shahid Beheshti Street Tehran Iran

25806 Mohammad Hossein DAJMAR Individual IRAN 129981 Additional Sanctions Information - Subject to Secondary Sanctions 129989 Gender Male 29983 19 Feb 1956 true 25807 BMIIC INTERNATIONAL GENERAL TRADING L.L.C. Entity (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY) IFSR SDGT 186835 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 129985 Additional Sanctions Information - Subject to Secondary Sanctions

39056 705 International Business Tower, PO Box 181878 Dubai United Arab Emirates

25829 BELIZE SHIP AND LOGISTIC LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130015 Additional Sanctions Information - Subject to Secondary Sanctions 40713 a.k.a. strong BELIZE SHIP & LOGISTIC LTD 40796 a.k.a. strong BELIZE SHIP AND LOGISTIC LTD

39100 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25830 BELIZE SHIPPING LINE SERVICE LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130016 Additional Sanctions Information - Subject to Secondary Sanctions 40715 a.k.a. strong BELIZE SHIPPING LINE SERV LTD

39102 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25831 FUTURE AGE SHIPPING LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130017 Additional Sanctions Information - Subject to Secondary Sanctions 40717 a.k.a. strong FUTURE AGE SHIPPING LTD.

39104 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25832 GOLDEN ENTERPRISE SHIPPING LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130018 Additional Sanctions Information - Subject to Secondary Sanctions 40719 a.k.a. strong GOLDEN ENTERPRISE SHIPPING LTD

39106 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25833 INTERNATIONAL EXPERTISE GROUP LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130019 Additional Sanctions Information - Subject to Secondary Sanctions 40721 a.k.a. strong INTERNATIONAL EXPERTISE GROUP LTD. 40722 a.k.a. strong INTERNATIONAL EXPERTISE GROUP

39108 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25834 INTERNATIONAL TANKER LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130020 Additional Sanctions Information - Subject to Secondary Sanctions 40724 a.k.a. weak INTERNATIONAL TANKER LTD

39110 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25835 INTERSEAS SHIPYARD LTD Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130021 Additional Sanctions Information - Subject to Secondary Sanctions

39112 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25836 MIRACLE TRANSPORTATION LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130022 Additional Sanctions Information - Subject to Secondary Sanctions 40727 a.k.a. strong MIRACLE TRANSPORTATION LTD

39114 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25837 MOMENT INVESTMENT LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130023 Additional Sanctions Information - Subject to Secondary Sanctions 40729 a.k.a. strong MOMENT INVESTMENT LTD

39116 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25838 NATIONWIDE SHIPPING LTD Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130024 Additional Sanctions Information - Subject to Secondary Sanctions

39118 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25839 NEW AGE SHIPPING LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130025 Additional Sanctions Information - Subject to Secondary Sanctions 40732 a.k.a. strong NEW AGE SHIPPING LTD-BZE

39120 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25840 PACIFIC SHIPPING AND TRANSPORTATION LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130026 Additional Sanctions Information - Subject to Secondary Sanctions 40734 a.k.a. strong PACIFIC SHIPPING & TRANS 40797 a.k.a. strong PACIFIC SHIPPING AND TRANS

39122 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25841 PALM SERVICE LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130027 Additional Sanctions Information - Subject to Secondary Sanctions 40736 a.k.a. weak PALM SERVICE LTD

39124 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25842 STAR SHIP MANAGEMENT LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130028 Additional Sanctions Information - Subject to Secondary Sanctions 40738 a.k.a. strong STAR SHIP MANAGEMENT LTD-BZE

39126 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25843 WORLDFAST INTERNATIONAL LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130029 Additional Sanctions Information - Subject to Secondary Sanctions 40740 a.k.a. strong WORLDFAST INTERNATIONAL LTD

39128 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25844 ATLANTIC SHIPPING & TRANS Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130030 Additional Sanctions Information - Subject to Secondary Sanctions 40742 a.k.a. strong ATLANTIC SHIPPING AND TRANSPORTATION LIMITED 40795 a.k.a. strong ATLANTIC SHIPPING AND TRANS

39130 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25845 DIAMOND TRANSPORTATION LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130031 Additional Sanctions Information - Subject to Secondary Sanctions

39132 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25846 DIMOND TRANSPORTATION LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130032 Additional Sanctions Information - Subject to Secondary Sanctions

39134 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25847 EMPIRE MARITIME SERVICES LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130033 Additional Sanctions Information - Subject to Secondary Sanctions

39136 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25848 EUROPE TRANSPORTATION LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130034 Additional Sanctions Information - Subject to Secondary Sanctions

39138 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25849 GLOBAL AGE LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130035 Additional Sanctions Information - Subject to Secondary Sanctions

39140 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25850 GLOBAL UNITED SHIPPING LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130036 Additional Sanctions Information - Subject to Secondary Sanctions 40751 a.k.a. strong GLOBAL UNITED SHIPPING LTD-BZE

39142 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25851 PACIFIC OCEAN SHIPPING LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130037 Additional Sanctions Information - Subject to Secondary Sanctions

39144 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25852 SPEED TRANSPORTATION LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130039 Additional Sanctions Information - Subject to Secondary Sanctions

39146 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25853 SPRING SHIPPING LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130040 Additional Sanctions Information - Subject to Secondary Sanctions

39148 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25854 TARGET TRANSPORTATION LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130041 Additional Sanctions Information - Subject to Secondary Sanctions

39151 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25855 UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130042 Additional Sanctions Information - Subject to Secondary Sanctions 40773 a.k.a. strong UNIVERSAL SHIPPING & TRANS 40792 a.k.a. strong UNIVERSAL SHIPPING AND TRANS

39153 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25856 UNIVERSE SHIPPING LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130043 Additional Sanctions Information - Subject to Secondary Sanctions

39156 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25857 WORLDWIDE SHIPPING & TRANSPORTATION LIMITED Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130044 Additional Sanctions Information - Subject to Secondary Sanctions 40776 a.k.a. strong WORLDWIDE SHIPPING & TRANS 40793 a.k.a. strong WORLDWIDE SHIPPING AND TRANS 40794 a.k.a. strong WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED

39159 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

25858 AZAR PAD QESHM Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130046 Website http://nitcshipping.com 130045 Additional Sanctions Information - Subject to Secondary Sanctions 40778 a.k.a. strong AZARPAD QESHM 40779 a.k.a. weak APCO 40780 a.k.a. strong AZARPAD QESHM CO

39161 East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran

39162 No. 303, Mahtab Building, Pardis Cross Road, Golden City Qeshm Iran

39163 No. 44, East Atefi St., Africa Blvd. Tehran Iran

25859 ATLAS KIAN QESHM Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130047 Website http://nitcshipping.com 130048 Additional Sanctions Information - Subject to Secondary Sanctions 40782 a.k.a. strong ATLAS SHIPPING 40783 a.k.a. strong ATLAS SHIPPING COMPANY

39165 No. 44, East Atefi Ave., Nelsonmandella Blvd. Tehran Iran

25860 POUYA TAMIN KISH Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130050 Website http://nitcshipping.com 130049 Additional Sanctions Information - Subject to Secondary Sanctions 40785 a.k.a. strong POUYA TAMIN KISH OIL & GAS CO 40786 a.k.a. strong POUYA TAMIN KISH CO. 40787 a.k.a. weak PTK 40791 a.k.a. strong POUYA TAMIN KISH OIL AND GAS CO

39167 Block EX6, In front of IRAN Blvd. Kish Island Iran

25861 DARYANAVARD KISH Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 130051 Website http://nitcshipping.com 130052 Additional Sanctions Information - Subject to Secondary Sanctions 40789 a.k.a. strong DARYANAVARD KISH SHIPPING COMPANY 40790 a.k.a. strong DARYANAVARD KISH SHIPPING COMPANY LTD.

39169 Unit7, No. 3, Noor Alley, Nelsonmandella Blvd. Tehran Iran

39170 Kish Islands Iran

25877 PARSIAN OIL AND GAS DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130069 Additional Sanctions Information - Subject to Secondary Sanctions

39173 Iran

25878 MOTOJEN Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130070 Additional Sanctions Information - Subject to Secondary Sanctions

39175 Iran

25879 GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130071 Additional Sanctions Information - Subject to Secondary Sanctions

39177 Iran

25880 GHADIR ELECTRICITY AND ENERGY INVESTMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130072 Additional Sanctions Information - Subject to Secondary Sanctions

39179 Iran

25881 IRANIAN NOVIN INDUSTRY DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130073 Additional Sanctions Information - Subject to Secondary Sanctions

39181 Iran

25882 NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130074 Additional Sanctions Information - Subject to Secondary Sanctions

39183 Iran

25883 SOUTH ALUMINUM COMPANY Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN IRAN-EO13871 135848 Website http://salcocompany.com 130075 Additional Sanctions Information - Subject to Secondary Sanctions 45812 a.k.a. strong SOUTH ALUMINUM 45813 a.k.a. weak SALCO 45818 a.k.a. strong ALUMINIOM JONUB

39185 Iran

44087 No. 35, 13th, Asadabadi Av. Tehran Iran

44088 Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road Lamerd City Fars Province Iran

25884 GHADIR MANAGEMENT AND COMMERCIAL SERVICES Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130076 Additional Sanctions Information - Subject to Secondary Sanctions

39187 Iran

25885 RAAHBAR INFORMATICS SERVICES Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130077 Additional Sanctions Information - Subject to Secondary Sanctions 40808 a.k.a. strong RAAHBAR KHADAMAT INFORMATIC

39189 Iran

25886 SAKHTEMAN INTERNATIONAL DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130078 Additional Sanctions Information - Subject to Secondary Sanctions

39191 Iran

25887 A.S.P. BUILDERS Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130079 Additional Sanctions Information - Subject to Secondary Sanctions

39193 Iran

25888 BAGHMISHEH RESIDENTIAL DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130080 Additional Sanctions Information - Subject to Secondary Sanctions

39195 Iran

25889 BEHSAZAN PARS EQUIPMENT DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130081 Additional Sanctions Information - Subject to Secondary Sanctions

39197 Iran

25890 AZERBAIJAN CONSTRUCTION Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130082 Additional Sanctions Information - Subject to Secondary Sanctions

39199 Iran

25891 GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130083 Additional Sanctions Information - Subject to Secondary Sanctions

39201 Iran

25892 FARS SARPANAH Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130084 Additional Sanctions Information - Subject to Secondary Sanctions

39203 Iran

25893 PARS SAZEH ENGINEERING AND CONSTRUCTION Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130085 Additional Sanctions Information - Subject to Secondary Sanctions

39205 Iran

25894 GHADIR PAYMAN COUNSELING ENGINEERS Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130086 Additional Sanctions Information - Subject to Secondary Sanctions

39207 Iran

25895 KISH ROOYA-E ZENDEGI Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130087 Additional Sanctions Information - Subject to Secondary Sanctions

39209 Iran

25896 OFOQ SAZEH PAYAH Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130088 Additional Sanctions Information - Subject to Secondary Sanctions

39211 Iran

25897 TISA KISH Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130089 Additional Sanctions Information - Subject to Secondary Sanctions

39213 Iran

25898 NARENJESTAN HOTEL AND BUILDING DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130090 Additional Sanctions Information - Subject to Secondary Sanctions

39215 Iran

25900 MOMTAZ ELECTRIC Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130092 Additional Sanctions Information - Subject to Secondary Sanctions

39219 Iran

25901 PAYVAR ANDISH Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130093 Additional Sanctions Information - Subject to Secondary Sanctions

39221 Iran

25902 MOTOJEN AUTO INDUSTRY COMPANY Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130094 Additional Sanctions Information - Subject to Secondary Sanctions 40826 a.k.a. strong KHODRO SANAT MOROJEN

39223 Iran

25903 KARAMAAD SYSTEMS MANAGEMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130095 Additional Sanctions Information - Subject to Secondary Sanctions

39225 Iran

25904 HAMOON SEPAHAN INVESTMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN

39227 Iran

25905 VASEPARI SEPEHR PARS Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130097 Additional Sanctions Information - Subject to Secondary Sanctions

39229 Iran

25906 HAMOON SEPAHAN MANAGEMENT SERVICES Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130098 Additional Sanctions Information - Subject to Secondary Sanctions

39232 Iran

25907 PARS PAIDAR SANAT NOVIN Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130099 Additional Sanctions Information - Subject to Secondary Sanctions

39233 Iran

25908 SHIRAZ PARS FARAYAND OIL REFINERY Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130100 Additional Sanctions Information - Subject to Secondary Sanctions

39235 Iran

25909 AZAR INVESTMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN

39237 Iran

25910 HAMOON SEPAHAN COMMERCIAL TRADING Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130102 Additional Sanctions Information - Subject to Secondary Sanctions

39240 Iran

25911 DAY INVESTMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 40836 a.k.a. strong SARMAYE GOZARI DAY

39241 Iran

25912 KISH ASIA NAVAK Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130104 Additional Sanctions Information - Subject to Secondary Sanctions

39244 Iran

25913 SEPAHAN CEMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130105 Additional Sanctions Information - Subject to Secondary Sanctions 40839 a.k.a. strong SIMAN SEPAHAN

39246 Iran

25914 SOUTH IRAN DARYABAN KISH Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130106 Additional Sanctions Information - Subject to Secondary Sanctions

39248 Kish Iran

25915 SEPAHAN CEMENT INVESTMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130108 Additional Sanctions Information - Subject to Secondary Sanctions 40842 a.k.a. strong SARMAYE GOZARI SIMAN SEPAHAN

39250 Iran

25918 SEPAHAN CEMENT CONCRETE PRODUCTS Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130110 Additional Sanctions Information - Subject to Secondary Sanctions 40846 a.k.a. strong FARAVARDEHAYE BOTONI SIMAN SEPAHAN

39256 Iran

25919 IRAN MERINE SERVICES Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130111 Additional Sanctions Information - Subject to Secondary Sanctions

39258 Iran

25920 SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130113 Additional Sanctions Information - Subject to Secondary Sanctions 40850 a.k.a. strong HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN

39260 Iran

25921 PARSIAN RAIL TRANSPORT DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130112 Additional Sanctions Information - Subject to Secondary Sanctions

39262 Iran

25922 MAPNA KHUZESTAN ELECTRICITY GENERATION Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130114 Additional Sanctions Information - Subject to Secondary Sanctions

39264 Iran

25923 GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130115 Additional Sanctions Information - Subject to Secondary Sanctions

39266 Iran

25924 GHADIR ABU MUSA HAMOON Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130116 Additional Sanctions Information - Subject to Secondary Sanctions

39268 Iran

25925 SEPAHAN CEMENT PAKAT-SAZI SHAFAGH Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130118 Additional Sanctions Information - Subject to Secondary Sanctions 40856 a.k.a. strong PAKAT SAZI SHAFAGH SIMAN SEPAHAN

39272 Iran

25926 QOM ENERGY GENERATION GOSTAR Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130117 Additional Sanctions Information - Subject to Secondary Sanctions

39271 Iran

25927 GILAN ELECTRICITY TRANSMISSION DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130119 Additional Sanctions Information - Subject to Secondary Sanctions

39274 Iran

25928 SHARQ CEMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130121 Additional Sanctions Information - Subject to Secondary Sanctions 40860 a.k.a. strong SIMAN-E SHARGH

39278 Iran

25929 GILAN ELECTRICITY GENERATION MANAGEMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130120 Additional Sanctions Information - Subject to Secondary Sanctions

39277 Iran

25930 HORMOGAN ELECTRICITY AND POWER GENERATION Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130122 Additional Sanctions Information - Subject to Secondary Sanctions

39281 Iran

25931 SHARQ CEMENT MANUFACTURERS Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130123 Additional Sanctions Information - Subject to Secondary Sanctions 40863 a.k.a. strong FARAVARDEHAYE SIMAN SHARGH

39282 Iran

25932 SHARQ CEMENT INDUSTRIAL LIMESTONE Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130125 Additional Sanctions Information - Subject to Secondary Sanctions 40866 a.k.a. strong AHAK-E SANATI SIMAN SHARGH

39286 Iran

25933 GHADIR LAMORD ENERGY Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130124 Additional Sanctions Information - Subject to Secondary Sanctions

39285 Iran

25934 SHARQ WHITE CEMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130126 Additional Sanctions Information - Subject to Secondary Sanctions 40868 a.k.a. strong SIMAN'E SEFID SHARGH

39288 Iran

25935 GHADIR CASPIAN GILAN ENERGY Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130127 Additional Sanctions Information - Subject to Secondary Sanctions

39291 Iran

25936 SHARQ COALMINES Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130128 Additional Sanctions Information - Subject to Secondary Sanctions 40871 a.k.a. strong MA'ADEN-E ZOGHAL SANG SHARGH

39292 Iran

25937 GHADIR SOLAR ELECTRICITY AND ENERGY Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130129 Additional Sanctions Information - Subject to Secondary Sanctions

39294 Iran

25938 SEPEHR MASHAHD CEMENT TRANSPORTATION Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130131 Additional Sanctions Information - Subject to Secondary Sanctions 40874 a.k.a. strong HAML VA NAGHL SEPEHR SIMAN MASHHAD

39298 Iran

25939 GHADIR PISHRO ELECTRICITY GENERATION Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130130 Additional Sanctions Information - Subject to Secondary Sanctions

39297 Iran

25940 PARS GHA'EM GOSTAR Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130132 Additional Sanctions Information - Subject to Secondary Sanctions

39300 Iran

25941 KURDISTAN CEMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130133 Additional Sanctions Information - Subject to Secondary Sanctions 40878 a.k.a. strong SIMAN-E KURDISTAN

39302 Iran

25942 PAYANDEH JAAM ELECTRICITY ENERGY Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130134 Additional Sanctions Information - Subject to Secondary Sanctions

39304 Iran

25943 ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130136 Additional Sanctions Information - Subject to Secondary Sanctions

39306 Iran

25944 TARABAR-GOROUS TRUST TRANSPORTATION Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130135 Additional Sanctions Information - Subject to Secondary Sanctions 40882 a.k.a. strong HAML VA NAGHL ETEMAAD TARABARGROUS

39308 Iran

25945 POUYAN TABAAN ENERGY Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130137 Additional Sanctions Information - Subject to Secondary Sanctions

39311 Iran

25946 GHADIR REAL-TIME SYSTEMS DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130138 Additional Sanctions Information - Subject to Secondary Sanctions 40885 a.k.a. weak ISEEMA 40886 a.k.a. strong GHADIR TOSE-E SAAMANEHAYE BEHENGAAM

39312 Iran

25947 DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO. Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130139 Additional Sanctions Information - Subject to Secondary Sanctions 40889 a.k.a. strong SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA

39315 Iran

25948 GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130140 Additional Sanctions Information - Subject to Secondary Sanctions

39316 Iran

25949 RAAHBAR COMPUTER RESOURCES MANAGEMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130141 Additional Sanctions Information - Subject to Secondary Sanctions

39318 Iran

25950 GHADIR MEHRIZ SOLAR ENERGY Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130143 Additional Sanctions Information - Subject to Secondary Sanctions

39320 Iran

25951 RAILCOM RAAHBAR CO. Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130142 Additional Sanctions Information - Subject to Secondary Sanctions

39322 Iran

25952 FANAVARAN ETEMAAD RAAHBAR CO. Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130144 Additional Sanctions Information - Subject to Secondary Sanctions

39324 Iran

25953 GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130146 Additional Sanctions Information - Subject to Secondary Sanctions

39328 Iran

25954 RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130145 Additional Sanctions Information - Subject to Secondary Sanctions

39327 Iran

25955 GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130147 Additional Sanctions Information - Subject to Secondary Sanctions

39330 Iran

25956 DAMAVAND ELECTRICITY AND POWER ENGINEERING Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130148 Additional Sanctions Information - Subject to Secondary Sanctions

39332 Iran

25957 PARS INTERNATIONAL INDUSTRY DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130149 Additional Sanctions Information - Subject to Secondary Sanctions

39334 Iran

25958 TAKHTEH SHAHID BA HONAR Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130150 Additional Sanctions Information - Subject to Secondary Sanctions

39336 Iran

25959 GHADIR KANI ARIYA Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130151 Additional Sanctions Information - Subject to Secondary Sanctions

39338 Iran

25960 NEYRIZ STEEL Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130152 Additional Sanctions Information - Subject to Secondary Sanctions

39340 Iran

25961 PARS NICKEL KARAN KABIR Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130153 Additional Sanctions Information - Subject to Secondary Sanctions

39342 Iran

25962 GHADIR ETEZAD INVESTMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130154 Additional Sanctions Information - Subject to Secondary Sanctions

39344 Iran

25963 GHADIR INDUSTRIAL TRADING Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130155 Additional Sanctions Information - Subject to Secondary Sanctions

39346 Iran

25964 GHADIR PETRO ARMAN KISH Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130156 Additional Sanctions Information - Subject to Secondary Sanctions

39348 Iran

25965 GHADIR CASPIAN STEEL TRADING Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130157 Additional Sanctions Information - Subject to Secondary Sanctions

39350 Iran

25966 ZARIN PERSIA INVESTMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN

39352 Iran

25967 ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130159 Additional Sanctions Information - Subject to Secondary Sanctions

39354 Iran

25968 SEPEHR IRANIAN INSURANCE SERVICES Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN

39356 Iran

25969 TEJARAT PAYDAR PAYMAN DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130161 Additional Sanctions Information - Subject to Secondary Sanctions

39358 Iran

25970 GHADIR INTERNATIONAL TRADING AND DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130162 Additional Sanctions Information - Subject to Secondary Sanctions

39360 Iran

25971 IRANIAN TITANIUM DEVELOPMENT Entity (Linked To: GHADIR INVESTMENT COMPANY) IRAN 130163 Additional Sanctions Information - Subject to Secondary Sanctions

39362 Iran

25977 G Y R ARQUITECTOS, S. DE R.L. DE C.V. Entity SDNTK 16701 Folio Mercantil No. 41884 Mexico 130169 Website www.grarquitectos.mx 40921 a.k.a. strong GR ARQUITECTOS

39376 Kukulkan 4783 Col. Mirador del Sol Zapopan Jalisco Mexico

25978 GRANATURA, S. DE P.R. DE R.L. DE C.V. Entity SDNTK 16702 Folio Mercantil No. 81689 Mexico

39378 Guadalajara Jalisco Mexico

25979 OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V. Entity SDNTK 16781 R.F.C. ORS120904BL2 Mexico

39380 Calle Kukulcan No. Ext.4783 Col. Mirador del Sol Zapopan Jalisco C.P. 45054 Mexico

26017 IRAN NUCLEAR REGULATORY AUTHORITY Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IRAN 130209 Additional Sanctions Information - Subject to Secondary Sanctions 40961 a.k.a. weak INRA

39416 Tehran Iran

26037 Jawad NASRALLAH Individual (Linked To: HIZBALLAH) SDGT 130407 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 130331 Gender Male 186836 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 40981 a.k.a. strong NASRALLAH Mohammad Jawad 40982 a.k.a. strong NASRALLAH Juad 30270 Lebanon true 30269 24 May 1981 true 26057 Shibl Muhsin 'Ubayd AL-ZAYDI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH) SDGT IFSR IRGC 130404 Gender Male 130295 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 130406 Additional Sanctions Information - Subject to Secondary Sanctions 187274 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 41001 a.k.a. weak SHIBL, Hajji 41002 a.k.a. strong AL ZAIDI Shebl 41003 a.k.a. strong AL ZAIDI Shibl 41004 a.k.a. strong AL-ZADI Shibl Muhsin Ubayd 41005 a.k.a. strong AL-ZAYDI Hajji Shibl Muhsin 41006 a.k.a. strong MAHDI Ja'far Salih

39467 Iraq

30289 28 Oct 1968 true 30290 Baghdad, Iraq true 26058 Yusuf HASHIM Individual (Linked To: HIZBALLAH) SDGT 186837 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 130293 Gender Male 130294 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 41008 a.k.a. strong HASHIM Yusef 41009 a.k.a. weak SADIQ, Sayyid 41010 a.k.a. weak SADIQ, Hajji

39457 Al Zahrani Lebanon

30291 1962 true 30292 Beirut, Lebanon true 26059 Adnan Hussein KAWTHARANI Individual (Linked To: HIZBALLAH) SDGT 130303 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186838 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 130298 Gender Male 41012 a.k.a. strong KAWTHARANI Adnan Mahmud 41013 a.k.a. strong KAWTHRANI Adnan 41014 a.k.a. strong AL-KAWTHARANI Adnan 41015 a.k.a. strong KUTHERANI Adnan

39459 Al Zahrani Lebanon

39460 Najaf Iraq

30296 02 Sep 1954 true 30297 Lebanon true 26060 Muhammad 'Abd-Al-Hadi FARHAT Individual (Linked To: HIZBALLAH) SDGT 16721 Passport RL 2274078 130405 Gender Male 186839 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 130302 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 41017 a.k.a. strong FARHAT Mohamad

39466 Iraq

30301 Lebanon true 30299 06 Apr 1967 true 30300 Kuwait true 26061 AL-MUJAHIDIN BRIGADES Entity SDGT 186840 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 41019 a.k.a. strong KHATIB AI-MUJAHIDIN 41020 a.k.a. strong HOLY WARRIORS BATTALION 41021 a.k.a. strong AL MUJAHIDEEN BRIGADES 41022 a.k.a. strong ANSAR AL-MUJAHIDIN MOVEMENT

39463 West Bank Palestinian

39464 Gaza Strip Palestinian

39465 Cairo Egypt

26062 A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. Entity SDNTK 16741 Folio Mercantil No. 77083 Mexico 130309 Website www.aaestudioarquitectonico.com 41024 a.k.a. strong AA ESTUDIO ARQUITECTONICO

39469 Privada Juan Martin 537 Zapopan Jalisco CP 45138 Mexico

26077 Meshal Saad M. ALBOSTANI Individual GLOMAG 16761 Passport R339037 Saudi Arabia 09 Jun 2020 130333 Gender Male 41041 a.k.a. strong AL-BOSTANI Meshal Saad 41076 a.k.a. strong ALBOST Meshal Saad M 30332 Saudi Arabia true 30334 27 Mar 1987 true 26078 Salah Muhammed A. TUBAIGY Individual GLOMAG 130338 Gender Male 41043 a.k.a. strong AL-TUBAIQI Salah 30337 Saudi Arabia true 30336 20 Aug 1971 true 30335 Jazan, Saudi Arabia true 26079 Naif Hassan S. ALARIFI Individual GLOMAG 16762 Passport M644150 Saudi Arabia 15 Jan 2014 22 Nov 2018 130342 Gender Male 41045 a.k.a. strong AL-ARIFI Nayif Hasan Saad 30340 Saudi Arabia true 30341 28 Feb 1986 true 30339 Riyadh, Saudi Arabia true 26080 Mohammed Saad H. ALZAHRANI Individual GLOMAG 16763 Passport T233763 Saudi Arabia 16 Jun 2016 23 Apr 2021 16764 National ID No. 1060613203 Saudi Arabia 130346 Gender Male 30345 Saudi Arabia true 30343 08 Mar 1988 true 30344 Riyadh, Saudi Arabia true 26081 Mansour Othman M. ABAHUSSAIN Individual GLOMAG 16765 Passport S059033 Saudi Arabia 22 Feb 2016 28 Dec 2020 130351 Gender Male 41048 a.k.a. strong HUSSEIN Mansour Othman Aba 41049 a.k.a. strong ABAHUSEYIN Mansur Othman M 30350 Saudi Arabia true 30347 11 Aug 1972 true 30349 10 Aug 1972 false 30348 Majmaa, Saudi Arabia true 26082 Khalid Aedh G. ALOTAIBI Individual GLOMAG 16766 Passport P139681 Saudi Arabia 27 May 2014 04 Apr 2019 16767 National ID No. 1053629885 Saudi Arabia 130355 Gender Male 41051 a.k.a. strong ALTAIBI Khaled Aedh G 30354 Saudi Arabia true 30352 28 Jun 1988 true 30353 Afif, Saudi Arabia true 26083 Abdulaziz Mohammed M. ALHAWSAWI Individual GLOMAG 16768 Passport P051811 Saudi Arabia 15 May 2014 23 Mar 2019 16769 National ID No. 1044087474 Saudi Arabia 130359 Gender Male 30358 Saudi Arabia true 30356 20 Jul 1987 true 30357 Riyadh, Saudi Arabia true 26084 Waleed Abdullah M. ALSEHRI Individual GLOMAG 16770 Passport R120404 Saudi Arabia 31 May 2015 06 Apr 2020 130363 Gender Male 41054 a.k.a. strong ALSHEHRI Waleed Abdullah M. 30362 Saudi Arabia true 30360 05 Nov 1980 true 30361 Riyadh, Saudi Arabia true 26085 Thaar Ghaleb T. ALHARBI Individual GLOMAG 16771 Passport P723557 Saudi Arabia 05 Feb 2015 13 Dec 2019 130367 Gender Male 30365 Saudi Arabia true 30364 01 Aug 1979 true 30366 Riyadh, Saudi Arabia true 26086 Turki Muserref M. ALSEHRI Individual GLOMAG 130370 Gender Male 41057 a.k.a. strong ALSEHRI Turki Musharraf M 30369 Saudi Arabia true 30368 1982 true 26087 Maher Abdulaziz M. MUTREB Individual GLOMAG 16772 Passport D088677 Saudi Arabia 16 Aug 2017 23 Jun 2022 130374 Gender Male 30373 Saudi Arabia true 30371 23 May 1971 true 30372 Makkah, Saudi Arabia true 26088 Fahad Shabib A. ALBALAWI Individual GLOMAG 16773 Passport N163990 Saudi Arabia 24 May 2015 30 Mar 2020 130378 Gender Male 30377 Saudi Arabia true 30375 24 Jan 1985 true 30376 Arar, Saudi Arabia true 26089 Badr Lafi M. ALOTAIBI Individual GLOMAG 16774 Passport P667604 Saudi Arabia 07 Jan 2015 13 Nov 2019 130382 Gender Male 41061 a.k.a. strong AL OTAIBI Badr Lafi M. 30381 Saudi Arabia true 30379 06 Jul 1973 true 30380 Riyadh, Saudi Arabia true 26090 Mustafa Mohammed M. ALMADANI Individual GLOMAG 16775 Passport P797794 Saudi Arabia 16 Mar 2015 20 Jan 2020 16776 National ID No. 1011123229 Saudi Arabia 130387 Gender Male 41063 a.k.a. strong AL-MADANI Mustafa 30386 Saudi Arabia true 30383 08 Dec 1961 true 30384 Riyadh, Saudi Arabia true 30385 Makkah, Saudi Arabia false 26091 Saif Saad Q. ALQAHTANI Individual GLOMAG 130390 Gender Male 30389 Saudi Arabia true 30388 1973 true 26092 Mohammad AL-OTAIBI Individual GLOMAG 130393 Gender Male 41066 a.k.a. strong ALOTAIBI Mohammed I. 30403 Saudi Arabia true 30391 06 Nov 1964 true 30392 Riyadh, Saudi Arabia true 26093 Saud AL-QAHTANI Individual GLOMAG 16777 Passport D079021 130396 Gender Male 41068 a.k.a. strong ALQAHTANI Saud Abdullah S

39492 Riyadh Saudi Arabia

30397 Saudi Arabia true 30394 07 Jul 1978 true 30395 Riyadh, Saudi Arabia true 26094 Salah BADI Individual LIBYA3 130400 Gender Male 41070 a.k.a. strong BADI Salahidin 41071 a.k.a. strong BADI Saladin 41072 a.k.a. strong BADI Salahdin 41073 a.k.a. strong BADI Salah-Eddin 41074 a.k.a. strong BADI Salah Edine Omar 41075 a.k.a. strong BADI Omal Salem Salah

39495 Tripoli Libya

30401 Libya true 30398 23 May 1957 true 30399 Misrata, Libya true 26095 Hajji 'ABD AL-NASIR Individual SDGT 186841 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 41078 a.k.a. weak ABDELNASSER, Hajji 41079 a.k.a. weak ABD AL-NASR, Hajji 41080 a.k.a. weak AL-KHUWAYT, Taha

39497 Syria

30409 Iraq true 30411 1967 true 30412 1966 false 30413 1968 false 30410 Tall 'Afar, Iraq true 26096 Vladlen AMTCHENTSEV Individual (Linked To: VELMUR MANAGEMENT PTE LTD) DPRK3 16778 Passport M00021291 South Africa 04 May 2010 03 May 2020 16782 National ID No. 6901256079081 South Africa 130417 Gender Male 130418 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135257 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

39570 Singapore

30414 25 Jan 1969 true 30415 Klimovsk, Russia true 26097 MAIWAND EXIM PRIVATE LIMITED Entity (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh) SDNTK 17003 Company Number U51909DL2006PTC14620 India 17004 Company Number U51909DL2006PTC146202 India

39926 F-1129, Chitranjan Park New Delhi 110019 India

26098 MAIWAND TOBACCO LIMITED Entity (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh) SDNTK 17005 Company Number Ul6003DL2005PLC140650 India 17006 Company Number U16003DL200PLC140650 India

39927 E-70 1st Floor Greater Kailash Part II New Delhi 110048 India

26099 MAIWAND BEVERAGES LIMITED Entity (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh) SDNTK 17034 Company Number U51900DL2012PLC23061 India 17035 Company Number U51900DL2012PLC230619 India

39928 S-439, Greater Kailash Part II New Delhi 110048 India

26100 TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY Entity (Linked To: GLOBAL VISION GROUP) SDGT 190833 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 41144 a.k.a. strong TADBIR TED VA DAROYE KISH 41145 a.k.a. strong TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.

39521 Iran

39522 Unit A103, 1st Floor, Padena Complex, Iran Blvd Kish Iran

39523 Unit A301, 1st Floor, Padena Complex, Iran Blvd Kish Iran

39524 Unit 301, 3rd Floor, Sadaf Tower Kish Iran

26118 PROMSYRIOIMPORT Entity IRAN-EO13902 16794 Government Gazette Number 01860331 16795 Tax ID No. 7704140399 Russia 16796 Registration Number 1027700499903 Russia 190862 Additional Sanctions Information - Subject to Secondary Sanctions 41136 a.k.a. strong VO PROMSYRIEIMPORT FGUP 41137 a.k.a. strong PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. 41138 a.k.a. strong VO PROMSYRIEIMPORT 41171 a.k.a. strong VO PROMSYRIOIMPORT 41172 a.k.a. strong FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT

39572 d. 13 str. 4 bulvar Novinski Moscow 121099 Russia

39573 13 Novinski Boulevard Moscow 121834 Russia

39574 Novinskiy Boulevard 13 Building 4 Moscow 123995 Russia

39588 Novinsky bld. 13 build 4 Moscow 121099 Russia

26119 GLOBAL VISION GROUP Entity (Linked To: ALCHWIKI, Mhd Amer) SDGT IFSR IRGC 186842 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 130454 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 130457 Additional Sanctions Information - Subject to Secondary Sanctions 41140 a.k.a. strong LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP 41141 a.k.a. weak LLC GKG

39576 Office I Room 7 Building 3, House 22 Staromonetny Lane Moscow 119180 Russia

39580 Russia

39581 Staromonetne STR 22/3 Moscow Russia

26120 Mhd Amer ALCHWIKI Individual (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH) SDGT IRGC IFSR 16799 Passport N012430661 16800 Passport N010794545 16801 Passport N007024509 16802 Passport N005668098 130453 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 130456 Additional Sanctions Information - Subject to Secondary Sanctions 186843 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 130434 Gender Male 41143 a.k.a. strong ALCHWIKI Amer 41149 a.k.a. strong CHWIKI Mohammad Amer 41150 a.k.a. strong ALCHWIKI Amer Mhd 41151 a.k.a. strong SHWEIKI Mohammad Amer 41153 a.k.a. strong ALCHWIKI Mohamad Amer 41154 a.k.a. strong SHUWAYKI Mohamad Amer 41155 a.k.a. strong AL-SHUWAYKI Muhammad 'Amir Muhammad Akram 41156 a.k.a. strong AL-SHWEIKI Mohamad Amer 41157 a.k.a. strong AL-SHWEIKI Muhammad Omar 41158 a.k.a. strong AL CHWIKI Mohamad Amer Mohamad Akram 41165 a.k.a. strong ALSHWIKI Mhd Amer

39578 71 Linton Road Acton London W3 9HL United Kingdom

39582 Syria

30433 Syria true 30435 Syria true 30431 04 Sep 1972 true 30432 Damascus, Syria true 26121 Andrey DOGAEV Individual IRAN-EO13902 16798 Passport 72 9279533 Russia 27 Aug 2014 27 Aug 2024 190863 Additional Sanctions Information - Subject to Secondary Sanctions 130429 Gender Male 41148 a.k.a. strong DOGAYEV Andrey Yuryevich 41152 a.k.a. strong DOGAYEV Andrey 90781 Russia true 30428 19 Dec 1955 true 30430 Russia true 26122 Muhammad Qasim AL-BAZZAL Individual (Linked To: HIZBALLAH) SDGT 16803 Identification Number 18349929 Lebanon 16804 Passport LR0510789 130438 Gender Male 186844 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 130455 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 41160 a.k.a. strong BAZZAL Mohamad 41161 a.k.a. weak MU'IN 30436 26 Aug 1984 true 30437 Ba'albakk, Lebanon true 26123 Rasoul SAJJAD Dr Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT IRGC 16808 Passport G9333110 Iran 03 Mar 2014 03 Mar 2019 130451 Additional Sanctions Information - Subject to Secondary Sanctions 130439 Gender Male 186845 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 41163 a.k.a. strong SAJJAD Rasul 41164 a.k.a. strong SAJJAD Rassoul

39594 Iran

30447 09 Aug 1970 true 30448 Esfahan, Iran true 26124 Rosario Maria MURILLO DE ORTEGA Individual NICARAGUA 16806 Passport A00000106 Nicaragua 130441 Gender Female

39586 Managua Nicaragua

30442 Nicaragua true 30440 22 Jun 1951 true 26125 Nestor MONCADA LAU Individual NICARAGUA 130445 Gender Male 41170 a.k.a. weak CHEMA 30444 Nicaragua true 30443 02 Mar 1954 true 30458 Managua, Nicaragua true 26126 Hossein YAGHOUBI MIAB Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT IRGC 16807 Passport G9342868 Iran 16 Mar 2016 16 Mar 2021 130446 Gender Male 130452 Additional Sanctions Information - Subject to Secondary Sanctions 186846 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 41174 a.k.a. strong YAQUBI Hosein 41175 a.k.a. strong YAGHUBI MAYAB Hosein 41176 a.k.a. strong YAGHOOBI Hossein 41177 a.k.a. strong YAGHOOBI MAYAB Hossein

39592 Iran

30449 23 Jul 1961 true 30450 Tehran, Iran true 26137 Ali KHORASHADIZADEH Individual CYBER2 16821 Passport T14553558 Iran 28 Oct 2008 29 Oct 2013 130462 Gender Male 130467 Email Address iranvisacart@yahoo.com 130468 Email Address mastercartaria@yahoo.com 130469 Email Address alikhorashadi@yahoo.com 130470 Email Address toppglasses@gmail.com 130471 Email Address iranian_boy5@yahoo.com 130510 Additional Sanctions Information - Subject to Secondary Sanctions 130464 Digital Currency Address - XBT 149w62rY42aZBox8fGcmqNsXUzSStKeq8C 41181 a.k.a. weak Mastercartaria 41182 a.k.a. weak Iranvisacart

39596 Iran

30463 Iran true 30460 21 Sep 1979 true 30461 Tehran, Iran true 26138 Mohammad GHORBANIYAN Individual CYBER2 16822 Birth Certificate Number 32270 Iran 16823 Identification Number 008-046347-9 Iran 130476 Digital Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V 130474 Gender Male 130475 Website www.enexchanger.com 130477 Email Address EnExchanger@gmail.com 130478 Email Address Ensaniyat1365@gmail.com 130509 Additional Sanctions Information - Subject to Secondary Sanctions 41184 a.k.a. strong GHORBANIAN Mohammad 41185 a.k.a. weak Ensaniyat 41186 a.k.a. weak Ensaniyat_Exchanger 41187 a.k.a. weak EnExchanger

39598 Iran

30511 Iran true 30472 09 Mar 1987 true 30473 Tehran, Iran true 26139 Cesar Emilio PERALTA Individual (Linked To: INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked To: FLOW GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL) SDNTK 16824 Cedula No. 001-0972783-4 Dominican Republic 132066 Gender Male 41189 a.k.a. weak EL ABUSADOR

39600 Dominican Republic

30481 Dominican Republic true 30479 30 Jan 1975 true 30480 Distrito Nacional, Dominican Republic true 26140 CESAR PERALTA DRUG TRAFFICKING ORGANIZATION Entity SDNTK 41191 a.k.a. weak PERALTA DTO

39602 Dominican Republic

26141 Ramon Antonio DEL ROSARIO PUENTE Individual (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION) SDNTK 16825 Cedula No. 026-0027057-9 Dominican Republic 132069 Gender Male 41193 a.k.a. weak TONO LENA

39604 Dominican Republic

30484 Dominican Republic true 30482 13 Sep 1968 true 30483 Guaymate, Dominican Republic true 26142 Bernardo Antonio VALDEZ GARCIA Individual (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES GASTRONOMICAS SRL) SDNTK 16826 Cedula No. 001-1856559-7 Dominican Republic 132070 Gender Male 41195 a.k.a. weak PAPI CRIS

39606 Dominican Republic

30487 Dominican Republic true 30485 31 Jan 1975 true 30486 San Cristobal, Dominican Republic true 26143 Boarnerges SANCHEZ NOLASCO Individual (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION) SDNTK 16827 Cedula No. 001-1595659-1 Dominican Republic 130490 Gender Male 41240 a.k.a. weak WARNEL

39608 Dominican Republic

30491 Dominican Republic true 30488 02 Jul 1976 true 30489 Hato Mayor, Dominican Republic true 26144 Jhonan Alexander URENA MARTINEZ Individual (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL) SDNTK 16828 Cedula No. 001-1871175-3 Dominican Republic 132067 Gender Male

39610 Dominican Republic

30494 Dominican Republic true 30492 14 May 1987 true 30493 Santo Domingo, Dominican Republic true 26145 Natanael CASTRO CORDERO Individual SDNTK 16829 Cedula No. 001-1481029-4 Dominican Republic 132065 Gender Male

39612 Dominican Republic

30497 Dominican Republic true 30495 08 Nov 1982 true 30496 Santo Domingo, Dominican Republic true 26146 Carlos Ariel FERNANDEZ CONCEPCION Individual SDNTK 16830 Cedula No. 001-1217345-5 Dominican Republic 130500 Gender Male

39614 Dominican Republic

30501 Dominican Republic true 30498 14 Jan 1973 true 30499 Santo Domingo, Dominican Republic true 26147 Yadher Rafael JAQUEZ ARAUJO Individual SDNTK 16831 Cedula No. 001-1733889-7 Dominican Republic 130504 Gender Male 41204 a.k.a. weak JAKE MATE 41205 a.k.a. weak JAQUE MATE

39616 Dominican Republic

30505 Dominican Republic true 30502 15 Oct 1985 true 30503 Santo Domingo, Dominican Republic true 26148 Kelvin Enrique FERNANDEZ FLAQUER Individual (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION) SDNTK 16832 Cedula No. 026-0088747-1 Dominican Republic 132068 Gender Male 41207 a.k.a. weak COTTO

39618 Dominican Republic

30507 Dominican Republic true 30506 06 Dec 1977 true 30508 Higuey, Dominican Republic true 26149 BARBARO RECORDS SRL Entity SDNTK 16833 Tax ID No. 131-48344-5 Dominican Republic 41209 a.k.a. strong BARBARO RECORDS

39620 Calle 34, Local No. 10 Los Cachorros, Cristo Rey Santo Domingo Distrito Nacional Dominican Republic

26150 INKUORTYN FIVE SRL Entity SDNTK 16834 Tax ID No. 131-45973-2 Dominican Republic 41211 a.k.a. weak LA KUORA 41212 a.k.a. strong LA TERRAZA DE LA KUORA 41213 a.k.a. strong LA KUORA TERRAZA

39622 Calle La Guardia No. 25 Villa Consuelo Santo Domingo Dominican Republic

26151 SUPLINKA SRL Entity SDNTK 16835 Tax ID No. 131-40246-1 Dominican Republic 41215 a.k.a. weak VIP ROOM

39624 Av. Abraham Lincoln Esq. Independencia Zona Universitaria Santo Domingo Dominican Republic

26152 FLOW GALLERY LOUNGE SRL Entity SDNTK 16836 Tax ID No. 131-42317-5 Dominican Republic 41217 a.k.a. strong FLOW GALLERY LOUNGE

39626 Calle Juan de Morfa 87 Villa Consuelo Santo Domingo Dominican Republic

26153 UNLIMITED DANCE DISCOTECA SRL Entity SDNTK 16837 Tax ID No. 131-28035-8 Dominican Republic 41219 a.k.a. weak AQUA CLUB

39628 Av. Ortega y Gasset No. 95 Cristo Rey Santo Domingo Dominican Republic

39629 Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia Santo Domingo Dominican Republic

26154 SOLUGA SOLUCIONES GASTRONOMICAS SRL Entity SDNTK 16838 Tax ID No. 131-63920-8 Dominican Republic 41221 a.k.a. weak AL PANINO

39631 Av. Abraham Lincoln Plaza Andalucia II, Primera Planta Local Comercial 49-A y 50-A Santo Domingo Distrito Nacional Dominican Republic

26161 GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION Entity SDNTK

39644 Sinaloa Mexico

26162 Adelmo NUNEZ MOLINA Individual SDNTK 16847 C.U.R.P. NUMA701215HSLXLD02 Mexico 130536 Gender Male 41266 a.k.a. strong FLORES NUNEZ Adelmo

39648 Sinaloa Mexico

30537 Mexico true 30538 15 Dec 1970 true 30539 Choix, Sinaloa, Mexico true 26164 Raul PAYAN MERAZ Individual SDNTK 16850 C.U.R.P. PAMR750630HSLYRL06 Mexico 130548 Gender Male

39652 Mexico

30547 Mexico true 30544 30 Jun 1975 true 30545 Guasave, Sinaloa, Mexico true 26165 Juana PAYAN MERAZ Individual SDNTK 16857 C.U.R.P. PAMJ740308MSLYRN17 Mexico 130552 Gender Female

39658 Mexico

30551 Mexico true 30549 08 Mar 1974 true 30550 Badiraguato, Sinaloa, Mexico true 26168 Kwang Ho PAK Director of the Propaganda and Agitation Department Individual DPRK2 130563 Gender Male 130564 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135097 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 41269 a.k.a. strong PAK Kwang-ho 30561 01 Jan 1946 to 31 Dec 1948 true 26169 Gregory Vasili DIMITRY Individual SOUTH SUDAN 130572 Gender Male 41271 a.k.a. strong ADUOL Gregory Deng Kuac 41272 a.k.a. strong KUAC Gregory Deng 41274 a.k.a. strong KUACH Gregory Deng 41304 a.k.a. strong YALOURIS Gregory Vasilis Dimitry

39720 Juba South Sudan

30571 South Sudan true 30567 01 Jan 1961 true 30569 Ajogo, South Sudan true 26170 Alexander Yevgeniyevich MISHKIN Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA NPWMD 153848 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 130568 Gender Male 41275 a.k.a. strong PETROV Alexander

39667 Moscow Russia

30566 Russia true 30570 13 Jul 1979 true 30573 Loyga, Russia true 30574 Kotlas, Russia false 26171 Anatoliy Vladimirovich CHEPIGA Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA NPWMD 153793 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 130576 Gender Male 41277 a.k.a. strong BOSHIROV Ruslan

39669 Moscow Russia

30575 Russia true 30578 05 Apr 1979 true 30580 12 Apr 1978 false 30581 Nikolaevka, Amur Oblast, Russia true 30582 Dushanbe, Tajikistan false 26172 Obac William OLAWO Individual SOUTH SUDAN 16867 Passport M6200000021304 South Sudan 130638 Gender Male 41279 a.k.a. strong OLAU Obaj William 41302 a.k.a. strong OLAH Ubac William

39786 South Sudan

30577 01 Jan 1962 true 30579 Malakal, South Sudan true 26173 Aleksei Sergeyevich MORENETS Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA 16868 Passport 100135556 130584 Gender Male 153850 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

39672 Russia

30585 Russia true 30583 31 Jul 1977 true 26174 GOLDEN WINGS AVIATION Entity (Linked To: OLAWO, Obac William) SOUTH SUDAN

39674 Juba South Sudan

39714 Wau South Sudan

39715 Regency Hotel Ground Floor Khartoum Sudan

39716 Rumbek South Sudan

39717 Awel Grand Market Awel South Sudan

39718 Yida Grand Market Yida South Sudan

39719 Asmara Eritrea

26175 CROWN AUTO TRADE Entity (Linked To: OLAWO, Obac William) SOUTH SUDAN 41283 a.k.a. strong CROWN AUTOMOBILES 41303 a.k.a. strong CROWN AUTO TRADING

39676 Havana Street Juba South Sudan

26176 AFRICANA GENERAL TRADING LTD Entity (Linked To: OLAWO, Obac William) SOUTH SUDAN

39679 Plot No. 297 Block BYVI 3rd Floor Office No. 33 Juba South Sudan

26177 Evgenii Mikhaylovich SEREBRIAKOV Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA 16869 Passport 100135555 153820 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 130587 Gender Male

39680 Russia

30588 Russia true 30586 26 Jul 1981 true 26178 Oleg Mikhaylovich SOTNIKOV Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA 16870 Passport 120018866 130590 Gender Male 153819 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

39682 Russia

30591 Russia true 30589 24 Aug 1972 true 26179 Alexey Valerevich MININ Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA 16871 Passport 120017582 153846 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 130593 Gender Male

39684 Russia

30594 Russia true 30592 27 May 1972 true 26180 Viktor Borisovich NETYKSHO Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA 130596 Gender Male 153851 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

39686 Russia

30597 Russia true 30595 08 Sep 1966 true 26181 Victor Francisco BELTRAN GARCIA Individual SDNTK 16872 C.U.R.P. BEGV720507HJCLRC02 Mexico 130600 Gender Male

39689 Guadalajara Jalisco Mexico

30601 Mexico true 30598 07 May 1972 true 30599 Jalisco, Mexico true 26183 Boris Alekseyevich ANTONOV Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA 153791 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 130606 Gender Male

39693 Russia

30607 Russia true 30605 19 Dec 1980 true 26185 Ivan Sergeyevich YERMAKOV Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA 130612 Gender Male 153815 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

39697 Russia

30613 Russia true 30611 10 Apr 1986 true 26186 Aleksey Viktorovich LUKASHEV Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA 153841 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 130615 Gender Male

39699 Russia

30616 Russia true 30614 07 Nov 1990 true 26188 Nikolay Yuryevich KOZACHEK Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA 153835 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 130621 Gender Male

39703 Russia

30622 Russia true 30620 29 Jul 1989 true 26190 Artem Andreyevich MALYSHEV Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA 130627 Gender Male 153845 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

39707 Russia

30628 Russia true 30626 02 Feb 1988 true 26191 Aleksandr Vladimirovich OSADCHUK Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA 153855 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 130630 Gender Male

39709 Russia

30631 Russia true 30629 17 Nov 1962 true 26192 Aleksey Aleksandrovich POTEMKIN Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA 153857 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 130633 Gender Male

39711 Russia

30634 Russia true 30632 20 Mar 1983 true 26193 Anatoliy Sergeyevich KOVALEV Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA 130636 Gender Male 153834 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

39713 Russia

30637 Russia true 30635 02 Aug 1991 true 26194 Victor Alekseyevich BOYARKIN Individual (Linked To: DERIPASKA, Oleg Vladimirovich) UKRAINE-EO13661 UKRAINE-EO13662 16874 Passport 200042334 Russia 16875 Passport 642348547 Russia 143988 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 130640 Gender Male 41308 a.k.a. strong BOYARKIN Viktor 41309 a.k.a. strong BOYARKIN Victor 41310 a.k.a. strong BOYARKIN Victor Alekseevich 41311 a.k.a. strong BOYARKIN V.A.

39722 #189, 20, BLD1, Generala Beloborodova Moscow Federal District 125222 Russia

30642 Russia true 30639 Russia true 30641 12 Oct 1958 true 30643 Meschovsk, Russia true 26199 Raul GORRIN BELISARIO Individual VENEZUELA-EO13850 16880 Passport 129603081 Venezuela 14 Oct 2020 16881 Passport 066936455 Venezuela 10 Jan 2018 16882 Passport 007931220 Venezuela 24 Jan 2013 16883 Cedula No. 8682996 Venezuela 130651 Gender Male 41318 a.k.a. strong GORRIN BELISARIO Raul Antonio 41319 a.k.a. strong GORRIN Raul Antonio 41320 a.k.a. strong GORRIN Raul A 41321 a.k.a. strong GORRIN Raul 41322 a.k.a. strong GORRIN BELISARIO Raul Antonio De La Santisima Trinidad 41411 a.k.a. strong GORRIN-BELISARIO Raul Antonio De La Santisima

39732 4100 Salzedo Street Apt. 1010 Miami FL 33146 United States

39733 4100 Salzedo St. Unit 804 Coral Gables FL 33146 United States

39734 144 Isla Dorada Blvd. Coral Gables FL 33143 United States

30649 Venezuela true 30650 22 Nov 1968 true 26200 Gustavo Adolfo PERDOMO ROSALES Individual VENEZUELA-EO13850 16884 Passport 083119116 Venezuela 28 Jan 2019 16885 Passport 023639834 Venezuela 13 Jun 2014 16886 Cedula No. 14585388 Venezuela 130653 Gender Male 41324 a.k.a. strong PERDOMO-ROSALES Gustavo 41325 a.k.a. strong PERDOMO Gustavo A 41326 a.k.a. strong PERDOMO ROSALES Gustavo A 41327 a.k.a. strong PERDOMO Gustavo 41328 a.k.a. strong PERDOMO Gustavo Adolfo

39736 4100 Salzedo St. Unit 804 Coral Gables FL 33146 United States

39737 18555 Collins Avenue Unit 4405 Sunny Isles FL 33160 United States

30654 Venezuela true 30652 05 Feb 1979 true 26201 RIM GROUP INVESTMENTS, CORP. Entity (Linked To: GORRIN BELISARIO, Raul) VENEZUELA-EO13850

39739 4100 Salzedo Street Apt 1010 Coral Gables FL 33146 United States

26202 RIM GROUP INVESTMENTS I CORP. Entity (Linked To: GORRIN BELISARIO, Raul) VENEZUELA-EO13850

39741 4100 Salzedo Street Apt 1010 Miami FL 33146 United States

39742 4100 Salzedo Street Unit 608 Coral Gables FL 33146 United States

39743 4100 Salzedo Street Unit 807 Coral Gables FL 33146 United States

26203 RIM GROUP INVESTMENTS II CORP. Entity (Linked To: GORRIN BELISARIO, Raul) VENEZUELA-EO13850

39745 4100 Salzedo Street Apt 1010 Miami FL 33146 United States

39746 4100 Salzedo Street Unit 813 Coral Gables FL 33146 United States

39747 4100 Salzedo Street Unit 913 Coral Gables FL 33146 United States

26204 RIM GROUP INVESTMENTS III CORP. Entity (Linked To: GORRIN BELISARIO, Raul) VENEZUELA-EO13850

39749 4100 Salzedo Street Apt 1010 Miami FL 33146 United States

39750 144 Isla Dorada Blvd. Coral Gables FL 33143 United States

26205 MAGUS HOLDINGS USA, CORP. Entity (Linked To: PERDOMO ROSALES, Gustavo Adolfo) VENEZUELA-EO13850

39752 4100 Salzedo St. Unit 804 Coral Gables FL 33146 United States

26206 MAGUS HOLDING LLC Entity (Linked To: PERDOMO ROSALES, Gustavo Adolfo) VENEZUELA-EO13850

39754 4100 Salzedo St. Unit 804 Coral Gables FL 33146 United States

26207 MAGUS HOLDING II, CORP. Entity (Linked To: PERDOMO ROSALES, Gustavo Adolfo) VENEZUELA-EO13850

39756 4100 Salzedo St. Unit 804 Coral Gables FL 33146 United States

39757 140 Paloma Drive Coral Gables FL 33143 United States

26208 CORPOMEDIOS LLC Entity (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo) VENEZUELA-EO13850

39759 4100 Salzedo Street Unit 804 Coral Gables FL 33146 United States

26209 RIM GROUP PROPERTIES OF NEW YORK, CORP. Entity (Linked To: GORRIN BELISARIO, Raul) VENEZUELA-EO13850

39761 4100 Salzedo St. Unit 1010 Coral Gables FL 33146 United States

26210 RIM GROUP PROPERTIES OF NEW YORK II CORP. Entity (Linked To: GORRIN BELISARIO, Raul) VENEZUELA-EO13850

39763 675 Third Avenue 29th FL. New York NY 10017 United States

39764 20 West 53rd Street Unit 47A New York NY 10019 United States

39857 60 Riverside Boulevard PH 3602 New York NY 10069 United States

26211 TINDAYA PROPERTIES HOLDING USA CORP. Entity (Linked To: PERDOMO ROSALES, Gustavo Adolfo) VENEZUELA-EO13850

39766 675 Third Avenue 29th Floor New York NY 10017 United States

26212 TINDAYA PROPERTIES OF NEW YORK CORP. Entity (Linked To: PERDOMO ROSALES, Gustavo Adolfo) VENEZUELA-EO13850

39768 155 SW 25th Road Miami FL 33129 United States

39769 330 East 57th Street Unit 12 New York NY 10022 United States

26213 TINDAYA PROPERTIES OF NEW YORK II CORP. Entity (Linked To: PERDOMO ROSALES, Gustavo Adolfo) VENEZUELA-EO13850

39771 675 Third Avenue 29th Floor New York NY 10017 United States

26214 GLOBOVISION TELE CA, CORP. Entity (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo) VENEZUELA-EO13850

39774 4100 Salzedo Street Unit 804 Coral Gables FL 33146 United States

26215 CONSTELLO NO. 1 CORPORATION Entity (Linked To: PERDOMO ROSALES, Gustavo Adolfo) VENEZUELA-EO13850

39776 4100 Salzedo Street Unit 804 Coral Gables FL 33146 United States

39777 DE United States

26216 CONSTELLO INC. Entity (Linked To: PERDOMO ROSALES, Gustavo Adolfo) VENEZUELA-EO13850

39780 Saint Kitts and Nevis

26217 POSH 8 DYNAMIC, INC. Entity (Linked To: GORRIN BELISARIO, Raul) VENEZUELA-EO13850

39782 18555 Collins Avenue Unit 4401 Sunny Isles FL 33160 United States

39783 DE United States

26218 GLOBOVISION TELE C.A. Entity (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo) VENEZUELA-EO13850 41347 a.k.a. strong GLOBOVISION

39785 Caracas Venezuela

26219 SEGUROS LA VITALICIA C.A. Entity (Linked To: GORRIN BELISARIO, Raul) VENEZUELA-EO13850 16934 National ID No. J310205361 Venezuela 41413 a.k.a. strong LA VITALICIA

39788 Caracas Venezuela

26220 WINDHAM COMMERCIAL GROUP INC. Entity (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo) VENEZUELA-EO13850

39790 Panama

26221 CORPOMEDIOS GV INVERSIONES, C.A. Entity (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo) VENEZUELA-EO13850

39792 Calle Alameda Quinta Globovision Pb Libertador Caracas Venezuela

26222 POTRICO CORP. Entity (Linked To: PERDOMO ROSALES, Gustavo Adolfo) VENEZUELA-EO13850

39794 DE United States

26226 Claudia Patricia DIAZ GUILLEN Individual VENEZUELA-EO13850 16898 Passport 030415788 Venezuela 22 Nov 2014 16899 Cedula No. 11502896 Venezuela 130665 Gender Female 41365 a.k.a. strong DIAZ Claudia 41366 a.k.a. strong DIAZ-GUILLEN Claudia

39804 Cap Cana Dominican Republic

39805 Spain

30666 Venezuela true 30664 25 Nov 1973 true 26228 Adrian Jose VELASQUEZ FIGUEROA Individual VENEZUELA-EO13850 16900 Passport 024421568 Venezuela 25 Jun 2014 16901 Cedula No. 13813453 Venezuela 130668 Gender Male 41369 a.k.a. strong VELASQUEZ Adrian

39808 Cap Cana Dominican Republic

39809 Spain

30669 Venezuela true 30667 02 Nov 1979 true 26230 NEVSKIY NEWS LLC Entity (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) CYBER2 154586 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 41372 a.k.a. strong NEVNOV 41373 a.k.a. strong NEVSKIYE NOVOSTI

39812 d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya St. Petersburg Russia

26231 ECONOMY TODAY LLC Entity (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) CYBER2 154553 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 41375 a.k.a. strong EKONOMIKA SEGODNYA

39814 d. 19 Litera A. Pom. 423, Ul. Zhukova St. Petersburg Russia

26232 FEDERAL NEWS AGENCY LLC Entity (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) CYBER2 154557 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 41377 a.k.a. strong FEDERALNOE AGENTSTVO NOVOSTEI OOO

39816 d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo St. Petersburg Russia

39817 Moscow Russia

26233 Elena Alekseevna KHUSYAYNOVA Individual (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) CYBER2 16914 Passport 639092215 Russia 154575 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 130673 Gender Female

39819 St. Petersburg Russia

30674 17 Feb 1974 true 26234 USA REALLY Entity (Linked To: FEDERAL NEWS AGENCY LLC) CYBER2 130675 Website www.usareally.com 154611 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

39821 St. Petersburg Russia

39822 Moscow Russia

26235 Alexander Aleksandrovich MALKEVICH Individual (Linked To: USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 16915 Passport 717637093 Russia 16916 National ID No. 781005202108 Russia 144105 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 130679 Gender Male

39824 St. Petersburg Russia

39981 Russia true 30676 14 Jun 1975 true 30678 Leningrad, Russia true 26236 Fujing ZHENG Individual SDNTK 16994 Identification Number 310107198306111336 China 17255 Chinese Commercial Code 6774 4395 2529 17523 Passport G31920875 China 24 Oct 2008 23 Oct 2018 131685 Digital Currency Address - XBT 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy 131762 Digital Currency Address - XBT 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A 130683 Gender Male 130685 Email Address goldenchemical@live.com 130687 Email Address gordonzheng@qinvictory.com 130688 Email Address magicchemical@hotmail.com 130689 Email Address sales@globalrc.net 130727 Email Address 3507656950@qq.com 131185 Email Address zhengfujing@live.cn 41382 a.k.a. weak JIN, Gordon 41383 a.k.a. weak DENG, Gao 42577 a.k.a. weak ZHENG, Gordon 30681 China true 30682 China true 30680 11 Jun 1983 true 30684 China true 26243 DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. Entity DPRK3 130701 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135302 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

39839 1103 A, Fortune Plaza No. 20 Harbour Street Zhongshan District Dalian China

26244 LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD. Entity DPRK4 16917 Registration Number 91210200242663544B 135303 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 130702 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

39842 Room D1302, Langham Place East Harbour, No. 11 Zhubao Street Ganglong Road Dalian China

26263 PLANET 2 REACHING, INC. Entity (Linked To: GORRIN BELISARIO, Raul) VENEZUELA-EO13850

39855 DE United States

39856 7043 Fisher Dr. Unit 7043 Miami Beach FL 33109-0064 United States

26304 Norbert Basengezi KATINTIMA Vice-President of the Independent National Electoral Commission Individual DRCONGO 130714 Gender Male 41458 a.k.a. strong KATINTIMA Norbert Bashengezi

39894 15 Joli Parc Ma Campagne Kinshasa 00243 Congo, Democratic Republic of the

30715 Congo, Democratic Republic of the true 30717 Rwanda false 30712 10 Jan 1958 true 30713 Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the true 30716 Rwanda false 26305 Marcellin BASENGEZI Individual DRCONGO 16974 Passport OP0155187 Congo, Democratic Republic of the 24 Jan 2016 19 Jan 2021 130718 Gender Male 41460 a.k.a. strong BASENGEZI Marcellin Mukolo 41461 a.k.a. strong MUKOLO Basengezi Marcellin 41462 a.k.a. strong MAKOLO Marcelin Basengezi

39896 Appartement 29 Cite Du Fleuve Cite Du Fleuve Kingabwa Limete Kinshasa Congo, Democratic Republic of the

30719 30 Nov 1985 true 30720 Kaziba, Congo, Democratic Republic of the true 26323 Guanghua ZHENG Individual SDNTK 16995 Identification Number 310108195511041616 China 17254 Chinese Commercial Code 6774 1639 5478 17541 Passport E51809923 China 25 May 2015 24 May 2025 130732 Gender Male 131739 Digital Currency Address - LTC LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z 131742 Email Address zhenguanghua1955@outlook.com 131743 Email Address zhenguanghua1955@gmail.com 131736 Digital Currency Address - XBT 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz 131737 Digital Currency Address - XBT 3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6 131797 Digital Currency Address - XBT 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE 30735 China true 30733 China true 30728 04 Nov 1955 true 31761 Shanghai, China true 26324 ZHENG DRUG TRAFFICKING ORGANIZATION Entity SDNTK 131161 Website www.globalrc.net 131162 Website www.goldenrc.com 131163 Website www.toplabrc.com 131287 Email Address MagicChemical@hotmail.com 131288 Email Address goldenchemical@live.com 131289 Email Address 3507656950@qq.com 131290 Email Address sales@globalrc.net

39914 Shanghai China

26325 QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. Entity SDNTK 131164 Website www.qinvictory.com 41474 a.k.a. strong SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. 41475 a.k.a. strong SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD. 42702 a.k.a. strong SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.

39916 Room 614, Floor 3 No. 1 Alley 468, New Siping Highway Shanghai 201413 China

39917 Room 614, Floor 3 Block 1, Lane 468, Xinsiping Highway Fengxian District Shanghai China

26326 L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE Entity GLOMAG 16997 R.F.C. LIN1412111Q0 Mexico 41477 a.k.a. strong L. INMO INMOBILIARIA 42292 a.k.a. strong L-INMO, S.A. DE C.V.

39919 Distrito Federal Mexico

39920 Carretera Tepic-Aguamilpa Sin Numero Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera clave catastral 1-7-D21-D3-6215 Tepic Nayarit Mexico

39921 Carretera Tepic-Aguamilpa Sin Numero Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera clave catastral 1-7-D21-D3-6218 Tepic Nayarit Mexico

26343 FLIGHT TRAVEL LLC Entity (Linked To: MAHAN AIR) IFSR SDGT 130745 Email Address flighttravelevn@gmail.com 130755 Additional Sanctions Information - Subject to Secondary Sanctions 186847 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

39933 50 Nalbandyan Street Yerevan Armenia

26344 QESHM FARS AIR Entity (Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 186848 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 130746 Additional Sanctions Information - Subject to Secondary Sanctions 41493 a.k.a. strong FARS AIR QESHM 41494 a.k.a. strong FARS QESHM AIRLINES 41495 a.k.a. strong FARS QESHM AIR 41496 a.k.a. strong FARS AIR CARGO AIRLINE 41497 a.k.a. strong FRAS AIR PVT. CO.

39935 No 1, Laleh Dd End, Azadegan St., Karaj Highway Tehran Iran

26345 EP-FAA Aircraft (Linked To: QESHM FARS AIR) IFSR SDGT 130747 Aircraft Manufacture Date 16 Oct 1990 130749 Aircraft Model Boeing B747 130748 Aircraft Manufacturer's Serial Number (MSN) 24576 130754 Additional Sanctions Information - Subject to Secondary Sanctions 186849 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 26346 EP-FAB Aircraft (Linked To: QESHM FARS AIR) IFSR SDGT 186850 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 130750 Aircraft Manufacture Date 04 Nov 1991 130752 Aircraft Model Boeing B747 130751 Aircraft Manufacturer's Serial Number (MSN) 25171 130753 Additional Sanctions Information - Subject to Secondary Sanctions 26347 FATEMIYOUN DIVISION Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT IRGC IRAN-HR PAARSSR-EO13894 130756 Additional Sanctions Information - Subject to Secondary Sanctions 186851 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 41501 a.k.a. strong FATEMIYOUN BATTALION 41502 a.k.a. strong FATEMIOUN BRIGADE 41503 a.k.a. strong FATEMIOUN MILITARY DIVISION 41504 a.k.a. strong FATEMIYOUN FORCE 41505 a.k.a. strong FATEMIYOUN 41508 a.k.a. strong LIWA FATEMIYOUN 41509 a.k.a. strong FATEMIYYUN

39939 Syria

39940 Iran

26348 ZAYNABIYOUN BRIGADE Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT IRGC IRAN-HR 186852 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 130757 Additional Sanctions Information - Subject to Secondary Sanctions 41511 a.k.a. strong LIWA ZAYNABIYOUN 41512 a.k.a. strong ZEYNABIYUN BRIGADE 41513 a.k.a. strong ZEYNABIYYUN BRIGADE 41514 a.k.a. strong ZEYNABIYYUN

39942 Syria

39943 Iran

26367 PETROLEOS DE VENEZUELA, S.A. Entity VENEZUELA-EO13850 17024 RIF # J-00095036-9 Venezuela 41581 a.k.a. strong PDVSA 41582 a.k.a. strong PETROLEOS DE VENEZUELA S.A 41583 a.k.a. strong REFINERIA EL PALITO 41584 a.k.a. strong PETROLEOS DE VENEZUELA S A

39972 Edificio Petroleos De Venezuela, Torre Este, Piso 9 Avenida Libertador con calle El Empalme, La Campina Caracas 1010 Venezuela

39973 Torre Este Piso 9 Edif Petroleos de Venezuela, Avenida Libertador Urb La Campina Caracas Distrito Federal Venezuela

26383 NEW HORIZON ORGANIZATION Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 130786 Website newhorizon.ir 130785 Additional Sanctions Information - Subject to Secondary Sanctions 186853 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 41592 a.k.a. strong THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS

39993 1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq. Tehran Iran

26384 Nader Talebzadeh ORDOUBADI Individual (Linked To: NEW HORIZON ORGANIZATION) IFSR SDGT 188785 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 130787 Additional Sanctions Information - Subject to Secondary Sanctions 130801 Gender Male

39995 Iran

30788 1954 true 30789 Tehran, Iran true 26385 Zeinab Mehanna TALEBZADEH Individual (Linked To: NEW HORIZON ORGANIZATION) IFSR SDGT 130794 Gender Female 130790 Additional Sanctions Information - Subject to Secondary Sanctions 186855 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 41595 a.k.a. strong MEHANNA Zeinab Naiem 30792 Iran true 30793 Lebanon false 30791 19 Oct 1969 true 26386 Gholamreza MONTAZAMI Individual (Linked To: NEW HORIZON ORGANIZATION) IFSR SDGT 186856 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 130803 Gender Male 130800 Additional Sanctions Information - Subject to Secondary Sanctions

39998 Iran

30797 Iran true 30795 1955 true 30796 Mashhad, Iran true 26387 Hamed GHASHGHAVI Individual (Linked To: NEW HORIZON ORGANIZATION) IFSR SDGT 186857 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 130802 Gender Male 130798 Additional Sanctions Information - Subject to Secondary Sanctions

40000 Iran

30799 23 Apr 1989 true 26388 Rafael Enrique BASTARDO MENDOZA Individual VENEZUELA 17042 Cedula No. 14335819 Venezuela 130832 Gender Male 41614 a.k.a. strong BASTARDO Rafael

40021 Caracas Capital District Venezuela

30831 Venezuela true 30833 22 Sep 1978 true 26389 Rafael Alejandro LACAVA EVANGELISTA Individual VENEZUELA 17062 Cedula No. 8611651 Venezuela 130863 Gender Male 41653 a.k.a. strong LACAVA EVANGELISTA Rafael 41654 a.k.a. strong LACAVA Rafael

40062 Carabobo Venezuela

30864 03 Sep 1968 true 26390 NET PEYGARD SAMAVAT COMPANY Entity (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) HRIT-IR 17036 Business Registration Number 453542 Iran 17037 National ID No. 14004021920 Iran 130804 Additional Sanctions Information - Subject to Secondary Sanctions 41601 a.k.a. strong NET PEYGARD SAMAVAT (IN SEC) COMPANY

40004 No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad Tehran 1894157315 Iran

26391 Mohammad Bagher SHIRINKAR Individual (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) HRIT-IR ELECTION-EO13848 IFSR IRGC SDGT 17038 National ID No. 0067948431 Iran 130806 Gender Male 168936 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 41606 a.k.a. strong TEHRANI Mojtaba

40010 Iran

30808 Iran true 30807 21 Sep 1979 true 26392 Hossein ABBASI Individual (Linked To: NET PEYGARD SAMAVAT COMPANY) HRIT-IR 130809 Additional Sanctions Information - Subject to Secondary Sanctions 130810 Gender Male 41607 a.k.a. strong ALAVI Hossein

40011 Iran

30812 Iran true 30811 06 Dec 1986 true 26393 Mojtaba MASOUMPOUR Individual (Linked To: NET PEYGARD SAMAVAT COMPANY) HRIT-IR 130815 Gender Male 130813 Additional Sanctions Information - Subject to Secondary Sanctions

40012 Iran

30816 Iran true 30814 1988 true 26394 Hossein PARVAR Individual (Linked To: NET PEYGARD SAMAVAT COMPANY) HRIT-IR 130818 Additional Sanctions Information - Subject to Secondary Sanctions 130827 Gender Male

40009 Iran

30817 21 Nov 1992 true 26396 Milad MIRZABEYGI Individual (Linked To: NET PEYGARD SAMAVAT COMPANY) HRIT-IR 17039 National ID No. 3370084457 Iran 130826 Gender Male 130825 Additional Sanctions Information - Subject to Secondary Sanctions

40017 Iran

26397 Ivan Rafael HERNANDEZ DALA Individual VENEZUELA 17043 Cedula No. 6961149 Venezuela 130834 Gender Male 41615 a.k.a. strong HERNANDEZ DALA Ivan 41616 a.k.a. strong HERNANDEZ Ivan

40022 Caracas Capital District Venezuela

30836 Venezuela true 30835 18 May 1966 true 26398 Corneille Yobeluo NANGAA Individual DRCONGO 41218 Passport OP1097934 Congo, Democratic Republic of the 24 Jun 2027 41224 Passport DP0000149 Congo, Democratic Republic of the 12 Jan 2016 11 Jan 2021 41225 Passport DP0003850 Congo, Democratic Republic of the 20 Nov 2017 19 Nov 2022 130830 Gender Male 41613 a.k.a. strong YOBELUO Corneille Nangaa

40020 Boulevard Biangala No. 36 Q Salongo Sud C, Lemba Kinshasa Congo, Democratic Republic of the

75177 North Kivu Congo, Democratic Republic of the

75178 Uganda

75179 34 Tshatshi Avenue Gombe Kinshasa Congo, Democratic Republic of the

77088 Congo, Democratic Republic of the true 30828 09 Jul 1970 true 30829 Bagboya, Haut-Uele, Congo, Democratic Republic of the true 26399 Manuel Salvador QUEVEDO FERNANDEZ Individual VENEZUELA 17044 Cedula No. 9705800 Venezuela 17045 Passport D0131415 Venezuela 17046 Passport 040236069 Venezuela 17047 Passport 6252002 Venezuela 130839 Gender Male 41618 a.k.a. strong QUEVEDO Manuel

40024 Capital District Venezuela

30838 Venezuela true 30837 01 Mar 1967 true 26401 Hildemaro Jose RODRIGUEZ MUCURA Individual VENEZUELA 17049 Cedula No. 13432397 Venezuela 130843 Gender Male 41621 a.k.a. strong RODRIGUEZ MUCURA Ildemaro Jose 41622 a.k.a. strong MUCURA Ildemaro Jose

40029 Caracas Capital District Venezuela

30842 06 Jun 1977 true 26402 Sergio David FERRARI Individual (Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE TECHNOLOGIES CANADA LTD) SDNTK 17133 Passport AAA760416 Argentina 17134 D.N.I. 20010866 Argentina 17135 C.U.I.T. 20200108664 Argentina 130974 Gender Male 41714 a.k.a. weak Yagy

40137 Chivilcoy 3157 Piso 2 Depto D Buenos Aires 1417 Argentina

40138 Buenos Aires Argentina

30975 Argentina true 30972 10 Feb 1968 true 30973 Buenos Aires, Argentina true 26407 Conrado Adolfo FRENZEL Individual (Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; Linked To: B-WORK S.A.S.) SDNTK 17094 Passport AAA435057 Argentina 17095 D.N.I. 20608046 Argentina 17096 C.U.I.T. 23206080469 Argentina 130931 Gender Male 41715 a.k.a. weak OTTO

40099 Buenos Aires Argentina

30932 Argentina true 30928 07 Nov 1968 true 30930 Buenos Aires, Argentina true 26408 Jorge Alejandro PAURA Individual (Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA) SDNTK 17124 Passport AAB376848 Argentina 17125 D.N.I. 18580686 Argentina 17126 C.U.I.T. 20185806864 Argentina 130958 Gender Male 41755 a.k.a. weak LARRY

40133 Buenos Aires Argentina

30959 Argentina true 30956 31 Oct 1967 true 30957 Buenos Aires, Argentina true 26410 Luciano BRUNETTI Individual SDNTK 17129 Passport AAC206993 Argentina 17130 D.N.I. 34142353 Argentina 130966 Gender Male 41757 a.k.a. weak BIFF TANNEN 41758 a.k.a. weak LUCHO

40135 Buenos Aires Argentina

30967 Argentina true 30964 30 Aug 1988 true 30965 Argentina true 26411 Lucas Daniel PAURA Individual SDNTK 17131 D.N.I. 33533978 Argentina 17132 Passport 33533978N Argentina 130970 Gender Male

40136 Buenos Aires Argentina

30971 Argentina true 30968 04 Jan 1988 true 30969 Buenos Aires, Argentina true 26412 Santiago VIDEMATO Individual SDNTK 17127 Passport AAA920679 Argentina 17128 D.N.I. 30555776 Argentina 130962 Gender Male 41979 a.k.a. weak JAMES DUGGAN 41980 a.k.a. weak RAMONA IBARRA

40134 Buenos Aires Argentina

30963 Argentina true 30960 04 Oct 1983 true 30961 Buenos Aires, Argentina true 26413 GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION Entity SDNTK 41659 a.k.a. strong GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION

40067 Buenos Aires Argentina

26416 Remigio CEBALLOS ICHASO Individual VENEZUELA-EO13884 17058 Cedula No. 6557495 Venezuela 130854 Gender Male

40055 Caracas Capital District Venezuela

30855 01 May 1963 true 26417 Ramon Alonso CARRIZALEZ RENGIFO Individual VENEZUELA 17059 Cedula No. 2516238 Venezuela 130857 Gender Male 41648 a.k.a. strong CARRIZALES Ramon

40057 Apure Venezuela

30856 08 Nov 1952 true 26418 Omar Jose PRIETO FERNANDEZ Individual VENEZUELA 17060 Cedula No. 9761075 Venezuela 130859 Gender Male 41650 a.k.a. strong PRIETO Omar

40059 San Francisco Zulia Venezuela

30858 25 May 1969 true 26419 Jorge Luis GARCIA CARNEIRO Individual VENEZUELA 17061 Cedula No. 4169273 Venezuela 130860 Gender Male 41652 a.k.a. strong GARCIA CARNEIRO Jorge

40061 La Guaira Vargas Venezuela

30861 08 Feb 1952 true 30862 Caracas, Venezuela true 26420 Jesus Maria MANTILLA OLIVEROS Individual VENEZUELA 17063 Cedula No. 9215693 Venezuela 130867 Gender Male 41656 a.k.a. strong MONTILLA OLIVEROS Jesus Maria

40064 Bolivar State Venezuela

30866 03 Sep 1963 true 26421 Richard Jesus LOPEZ VARGAS Individual VENEZUELA 17064 Cedula No. 6166221 Venezuela 130869 Gender Male 41658 a.k.a. strong LOPEZ VARGAS Richard

40066 Caracas Capital District Venezuela

30868 24 Nov 1964 true 26423 Jose Leonardo NORONO TORRES Individual VENEZUELA 17074 Cedula No. 9931609 Venezuela 130885 Gender Male

40073 San Cristobal Tachira Venezuela

30886 16 Sep 1969 true 26424 Jose Miguel DOMINGUEZ RAMIREZ Individual VENEZUELA 17075 Cedula No. 14444352 Venezuela 130888 Gender Male 41673 a.k.a. strong DOMINGUEZ Miguel

40075 Caracas Venezuela

30887 17 Oct 1979 true 26425 Cristhiam Abelardo MORALES ZAMBRANO Individual VENEZUELA 17076 Cedula No. 9656561 Venezuela 130889 Gender Male 41676 a.k.a. strong MORALES ZAMBRANO Cristhian 41679 a.k.a. strong MORALES ZAMBRANO Christian

40077 Tachira Venezuela

30890 09 Mar 1970 true 26426 Alberto Mirtiliano BERMUDEZ VALDERREY Individual VENEZUELA 17077 Cedula No. 9895508 Venezuela 130891 Gender Male 41678 a.k.a. strong MIRTILIANO BERMUDEZ Alberto

40079 Anaco Anzoategui Venezuela

30892 17 Feb 1968 true 26443 Gennadiy MEDVEDEV Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation Individual UKRAINE-EO13661 144019 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 130906 Gender Male 41692 a.k.a. strong MEDVIEDIEV Gennadiy Nikolayevich 30905 Russia true 30907 14 Sep 1959 true 26444 Sergey STANKEVICH Head of the Border Directorate of the Federal Security Service of the Russian Federation Individual UKRAINE-EO13661 130911 Gender Male 144020 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 41694 a.k.a. strong STANKEVICH Sergey Nikolayevich 30910 Russia true 30908 27 Jan 1963 true 30909 Kaliningrad true 26445 Andrey SHEIN Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation Individual UKRAINE-EO13661 130916 Gender Male 144021 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 41696 a.k.a. strong SHEIN Andrey Borisovich 30915 Russia true 30913 19 Jun 1971 true 30914 Ivanovskaya Oblast, Russia true 26446 HARAKAT AL-NUJABA Entity SDGT FTO 186858 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192963 Organization Established Date 2013 192959 Organization Type: Transnational Terrorist Group 41698 a.k.a. strong HARAKAT HEZBOLLAH AL-NUJABA 41699 a.k.a. strong MOVEMENT OF THE NOBLE ONES HEZBOLLAH 41700 a.k.a. strong GOLAN LIBERATION BRIGADE 41701 a.k.a. strong AMMAR IBN YASIR BRIGADE 41703 a.k.a. strong IMAM AL-HASAN AL-MUJTABA BRIGADE 41704 a.k.a. strong AL-HAMAD BRIGADE 41705 a.k.a. strong AL-NUJABA TV 41706 a.k.a. strong THE MOVEMENT OF THE NOBLE ONES

40096 Iraq

40097 Syria

26465 SMILE TECHNOLOGIES S.A. Entity SDNTK 17118 C.U.I.T. 30715339176 Argentina 130950 Website www.smiletechnologies.com.ar 130951 Website smilepayments.com 41736 a.k.a. strong SMILE WALLET LIMITED 41737 a.k.a. strong SMILE WALLET LTD 41738 a.k.a. strong SMILE PAYMENTS

40117 Avenida Chivilcoy 3157 piso 2 departamento D Buenos Aires Argentina

26466 SMILE PROPERTY & TRAVEL LTD Entity SDNTK 17119 Company Number 08220547 United Kingdom 130952 Website quartierlatinapartments.com 130953 Website smilebitcard.com 41740 a.k.a. strong SMILE PROPERTY AND TRAVEL LTD 41741 a.k.a. strong QUARTIERLATINAPARTMENTS 41742 a.k.a. strong SMILE BITCARD

40119 Flat 1 73a White Lion Street Islington London N1 9PF United Kingdom

40120 72 High Street Haslemere Surrey GU27 2LA United Kingdom

26467 SMILEWALLET S.A.S. Entity SDNTK 17120 NIT # 9011450176 Colombia

40122 CR 15 # 146 29 Casa 1 Bogota D.C. Colombia

26468 SMILE TECHNOLOGIES CANADA LTD Entity SDNTK 17121 MSB Registration Number M18867067 Canada 17122 Company Number 2592364 Canada 130954 Website www.smiletraveltours.com 130955 Website www.sweetaparts.com 41745 a.k.a. strong SMILE WALLET 41746 a.k.a. strong SMILEWALLET 41747 a.k.a. strong SMILE TECHNOLOGIES CANADA LIMITED 41748 a.k.a. strong SMILETRAVELS 41749 a.k.a. strong SWEET APARTMENTS

40124 5825 Tiz Road Mississauga Ontario L5N0B6 Canada

40125 731 States Street Mississauga Ontario L5R 0B6 Canada

40126 2 Robert Speck Parkway 7th Floor Mississauga Ontario L4Z 1H8 Canada

26469 BAJER S.R.L. Entity SDNTK 17123 C.U.I.T. 30712314156 Argentina 41751 a.k.a. strong BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA

40128 Nazarre 3336 Buenos Aires 1417 Argentina

26470 HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA Entity SDNTK 41753 a.k.a. strong HIGH NUTRITION S.R.L.

40130 Adolfo Carranza 2216 Buenos Aires Argentina

26471 B-WORK S.A.S. Entity SDNTK

40132 Libertador del Av. 6025 piso 4 Buenos Aires Argentina

26503 EVROFINANCE MOSNARBANK Entity (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 RUSSIA-EO14024 17155 Registration ID 1027700565970 Russia 17156 Tax ID No. 7703115760 Russia 44703 Legal Entity Number 253400R9321UP8XXUB33 130987 SWIFT/BIC EVRFRUMM 182490 Website www.evrofinance.ru 182488 Target Type Financial Institution 182489 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81290 a.k.a. strong BANK EVROFINANCE

40173 29, ul. Novy Arbat Moscow 121099 Russia

26504 AO ZAVOD FIOLENT Entity UKRAINE-EO13685 17157 Registration Number 1149102099640 Russia 17158 Tax ID No. 9102048745 Russia 130996 Website www.phiolent.com 144022 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 41800 a.k.a. strong AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT 41824 a.k.a. strong ZAVOD FIOLENT, PAT 41851 a.k.a. strong JOINT STOCK COMPANY FIOLENT PLANT 41852 a.k.a. strong JSC FIOLENT PLANT

40175 House 34/2, Kievskaya Street Simferopol Crimea 295017 Ukraine

26505 LLC SK CONSOL-STROI LTD Entity UKRAINE-EO13685 17159 Registration Number 1159102014170 Russia 17160 Tax ID No. 9102070229 Russia 17161 Government Gazette Number 00823523 Russia 144023 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 130991 Website consolstroy.ru 130995 Website consol-stroi.ru 41802 a.k.a. strong LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD 41803 a.k.a. strong SK KONSOL-STROI LTD, OOO 41804 a.k.a. strong LLC CONSOL-STROI LTD 41805 a.k.a. strong SK KONSOL-STROI LTD 41806 a.k.a. strong STROITELNAYA KOMPANIYA KONSOL-STROI LTD 41807 a.k.a. strong LLC CONSOL-STROI LTD CONSTRUCTION COMPANY 41808 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD 41809 a.k.a. strong LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD

40178 House 16, Borodina Street Simferopol Crimea 295033 Ukraine

26506 Aleksey Alekseevich NAYDENKO Individual UKRAINE-EO13660 144024 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 131025 Gender Male 41812 a.k.a. strong NAYDENKO Oleksii Oleksiyovych 41855 a.k.a. strong NAIDENKO Aleksey 30988 02 Jun 1980 true 30989 Donetsk, Ukraine true 26507 Vladimir Yurievich VYSOTSKY Individual UKRAINE-EO13660 131026 Gender Male 144033 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 41814 a.k.a. strong VYSOTSKYI Volodymyr Yuriyovych 41856 a.k.a. strong VYSOTSKIY Vladimir Yurievich 30992 07 Apr 1985 true 30993 Crimea, Ukraine true 26509 YAROSLAVSKY SHIPBUILDING PLANT Entity UKRAINE-EO13662 144061 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 41817 a.k.a. strong YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY 41818 a.k.a. strong OJSC YAROSLAVSKY SHIPYARD 41819 a.k.a. strong OJSC YAROSLAVSKY SHIPBUILDING PLANT 41820 a.k.a. strong PJSC YAROSLAVSKY SHIPBUILDING PLANT

40182 1, Korabelnaya Str. Yaroslavl 150006 Russia

26510 ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY Entity UKRAINE-EO13662 143965 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 41822 a.k.a. strong JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY 41823 a.k.a. strong JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY

40184 5, Zavodskaya St. Zelenodolsk Republic of Tatarstan 422546 Russia

26511 GUP RK KTB SUDOKOMPOZIT Entity UKRAINE-EO13685 17162 Registration Number 1149102094680 Russia 17163 Tax ID No. 9108007745 Russia 17164 Government Gazette Number 00745510 Russia 143966 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 130997 Website http://sudocompozit.ru/ 41827 a.k.a. strong GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT 41828 a.k.a. strong SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU 41829 a.k.a. strong KTB SUDOKOMPOZIT, GUP 41853 a.k.a. strong STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT

40186 House 14 Kuibysheva Street Feodosia Crimea 298100 Ukraine

26512 AO KONTSERN OKEANPRIBOR Entity UKRAINE-EO13662 17165 Registration ID 1067847424160 Russia 17166 Tax ID No. 7813341546 Russia 130998 Website www.oceanpribor.ru 143967 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 41831 a.k.a. strong AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR 41832 a.k.a. strong KONTSERN OKEANPRIBOR, PAO 41833 a.k.a. strong JOINT STOCK COMPANY CONCERN OKEANPRIBOR 41834 a.k.a. strong JSC CONCERN OKEANPRIBOR

40189 46, Chkalovskii Prospect St. Petersburg 197376 Russia

26513 PAO ZVEZDA Entity UKRAINE-EO13662 17167 Registration Number 1037825005085 Russia 17168 Tax ID No. 7811038760 Russia 143968 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 130999 Website www.zvezda.spb.ru 41836 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA 41837 a.k.a. strong PUBLIC JOINT STOCK COMPANY ZVEZDA 41838 a.k.a. strong PJSC ZVEZDA

40191 123 Babushkina Street St. Petersburg 192012 Russia

26515 Ruslan ROMASHKIN Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol Individual UKRAINE-EO13661 143969 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 131004 Gender Male 41845 a.k.a. strong ROMASHKIN Ruslan Aleksandrovich 31003 15 Jun 1976 true 26517 LLC NOVYE PROEKTY Entity UKRAINE-EO13685 17169 Registration Number 1159102120550 Russia 17170 Tax ID No. 9102196207 Russia 17171 Government Gazette Number 00998197 Russia 144055 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 41849 a.k.a. strong NOVYE PROYEKTY 41850 a.k.a. strong NOVYYE PROEKTY

40196 Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21 Moscow 121059 Russia

26523 MINERVEN Entity VENEZUELA-EO13850 17174 National ID No. J006985970 Venezuela 41858 a.k.a. strong COMPANIA GENERAL DE MINERIA DE VENEZUELA 41859 a.k.a. strong CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA 41860 a.k.a. strong CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A. 41861 a.k.a. strong CVG MINERVEN

40209 Via principal Carapal El Callao Bolivar Venezuela

40210 Zona Industrial Caratal El Callao Bolivar Venezuela

26526 Ayatollah EBRAHIMI Individual (Linked To: ANSAR BANK) IFSR SDGT IRGC 131030 Additional Sanctions Information - Subject to Secondary Sanctions 186859 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31031 1972 true 31032 Qomshaneh, Hamadan Province, Iran true 26527 IRANIAN ATLAS COMPANY Entity (Linked To: ANSAR BANK) IFSR SDGT IRGC 17176 Business Registration Number 59784 Iran 186860 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131033 Additional Sanctions Information - Subject to Secondary Sanctions

40217 No. 5, 10th Baharestan, Pasdaran Street Tehran Iran

26528 ANSAR BANK BROKERAGE COMPANY Entity (Linked To: ANSAR BANK) IFSR SDGT IRGC 17177 Business Registration Number 24467 Iran 131034 Additional Sanctions Information - Subject to Secondary Sanctions 186861 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 41871 f.k.a. strong PAR GOSTAR KHOBREH

40219 Iran

26529 ANSAR INFORMATION TECHNOLOGY COMPANY Entity (Linked To: ANSAR BANK) IFSR SDGT IRGC 17178 Business Registration Number 190617 Iran 186862 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131035 Additional Sanctions Information - Subject to Secondary Sanctions 41873 f.k.a. strong FANAVARAN HAFIZEH SAMANEH

40221 No. 59, West Taban Street, Jordon (Nelson Mandela) Street Tehran Iran

26530 ANSAR EXCHANGE Entity (Linked To: ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR SDGT IRGC 17179 Business Registration Number 423264 Iran 17180 National ID No. 10320743975 Iran 131036 Website Ansarexchange.ir 131037 Additional Sanctions Information - Subject to Secondary Sanctions 186863 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 41875 a.k.a. strong SARAFI ANSAR 41876 a.k.a. strong SARAFI ANSAR COMPANY

40223 No. 41, Joibar Street, Fatemi Square Tehran Iran

26531 Alireza ATABAKI Individual (Linked To: ANSAR EXCHANGE) IFSR SDGT IRGC 17181 National ID No. 0042773296 Iran 186864 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131038 Additional Sanctions Information - Subject to Secondary Sanctions 31039 1961 true 31040 Tehran Province, Central Tehran true 26532 ZAGROS PARDIS KISH Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI, Alireza) IFSR SDGT IRGC 17182 National ID No. 10980205334 Iran 17183 Business Registration Number 8953 Iran 186865 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131041 Additional Sanctions Information - Subject to Secondary Sanctions

40226 No. 192, Pardis 1 Market Kish Island 794188338 Iran

26533 Iman Sedaghat GALESHKALAMI Individual (Linked To: ZAGROS PARDIS KISH; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 17184 National ID No. 2709803755 Iran 131042 Additional Sanctions Information - Subject to Secondary Sanctions 186866 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31043 Gilan, Iran true 26534 Mohammad VAKILI Individual (Linked To: ATABAKI, Alireza) IFSR SDGT 17185 Birth Certificate Number 9444 Iran 17186 National ID No. 0082676984 Iran 186867 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131044 Additional Sanctions Information - Subject to Secondary Sanctions

40346 United Arab Emirates

31173 22 Jun 1974 true 26535 REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY Entity (Linked To: DASTGIRI, Reza Sakan) IFSR SDGT 17187 National ID No. 14003282053 Iran 48091 Business Registration Number 905 Iran 186868 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 41882 a.k.a. strong JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES 41886 a.k.a. strong TAZAMONI REZA SAKAN DASTGIRI VA SHORAK 84768 a.k.a. strong REZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIP 84769 a.k.a. weak SAKAN EXCHANGE

40231 No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street Bazargan, Maku Free Trade Zone West Azerbaijan Iran

83199 Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan Maku West Azerbaijan Iran

26536 ATLAS EXCHANGE Entity (Linked To: ANSAR EXCHANGE) IFSR SDGT 186869 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131049 Website www.atlassarafi.com 131045 Additional Sanctions Information - Subject to Secondary Sanctions 41884 a.k.a. strong ATLAS CURRENCY EXCHANGE 41885 a.k.a. strong TAZAMONI VAKILI AND PARTNERS 41887 a.k.a. strong VAKILI JOINT PARTNERSHIP

40234 No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street Kish Island Iran

26537 Reza Sakan DASTGIRI Individual (Linked To: ANSAR EXCHANGE; Linked To: BANK MELLI IRAN) IFSR SDGT 17188 National ID No. 2830283775 Iran 190415 Gender Male 186870 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83169 United Arab Emirates

90414 Iran true 90357 08 Aug 1978 true 90413 23 Aug 1978 false 31048 Maku, Iran true 26539 Asadollah SEIFI Individual (Linked To: ATLAS EXCHANGE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41164 National ID No. 1465247467 Iran 41165 Passport P61246374 Iran 173096 Gender Male 173097 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 41893 a.k.a. strong SEIFY Asadollah 41894 a.k.a. strong SEYFI Esdaleh

75083 Pasdaran Golestan 4 P 73 Vahed 6 Tehran Iran

73099 Iran true 31051 04 Apr 1965 true 26541 Suleyman SAKAN Individual (Linked To: ANSAR EXCHANGE) IFSR SDGT 17216 Passport U06595028 Turkey 48086 Passport N97115360 Iran 12 May 2027 48088 National ID No. 63853420562 Turkey 48089 National ID No. 2830281772 Iran 190423 Gender Male 186872 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84763 a.k.a. strong SAKAN DASTGIRI Soleyman

40345 Istanbul Turkey

90418 Turkey true 90419 Iran false 31172 25 Sep 1965 true 90422 Maku, Iran true 26542 GOLDEN COMMODITIES LLC Entity (Linked To: SEIFI, Asadollah) IFSR SDGT 186873 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131057 Additional Sanctions Information - Subject to Secondary Sanctions

40242 1805, Al Owais Tower, Baniyas Road, Deira Dubai United Arab Emirates

40243 P.O. Box 31662 United Arab Emirates

26543 Reza EBRAHIMI Individual IFSR NPWMD 131058 Additional Sanctions Information - Subject to Secondary Sanctions 41900 a.k.a. strong EBRAHIMI Mohammad 31060 21 Mar 1973 true 31061 Tehran, Iran true 26544 THE BEST LEADER GENERAL TRADING LLC Entity (Linked To: SEIFI, Asadollah) IFSR SDGT 17191 License 668722 United Arab Emirates 186874 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131063 Additional Sanctions Information - Subject to Secondary Sanctions 41902 a.k.a. strong WILMINGTON GENERAL TRADING LLC

40246 1805, Al Owais Tower, Binias Road, Deira Dubai United Arab Emirates

40247 P.O. 31622 United Arab Emirates

26545 SHAHID KARIMI GROUP Entity (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 131062 Additional Sanctions Information - Subject to Secondary Sanctions

40249 Iran

26546 Mohammad Reza MEHDIPUR Individual (Linked To: SHAHID KARIMI GROUP) IFSR NPWMD 17192 National ID No. 1249481643 Iran 131064 Additional Sanctions Information - Subject to Secondary Sanctions 131067 Gender Male

82675 Iran

31068 Iran true 31065 06 Aug 1975 true 31066 Naein, Iran true 26547 LEBRA MOON GENERAL TRADING LLC Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSAR EXCHANGE) IFSR SDGT 17193 License 735469 United Arab Emirates 131074 Additional Sanctions Information - Subject to Secondary Sanctions 186875 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

40252 Office 503, Centurion Star Building B, Al Etihad Road Port Saeed Dubai United Arab Emirates

40253 P.O. 185331 United Arab Emirates

26548 Akbar MOTALLEBIZADEH Individual (Linked To: SHAHID KARIMI GROUP) IFSR NPWMD 17194 Passport R14123444 131069 Additional Sanctions Information - Subject to Secondary Sanctions 131072 Gender Male 31073 Iran true 31070 23 Jul 1963 true 31071 Yazd, Iran true 26549 BANCO CORPORATIVO SA Entity NICARAGUA 131075 SWIFT/BIC BOFPNIMA 41909 a.k.a. weak BANCORP 41910 a.k.a. weak BANCO NACIONAL 41911 a.k.a. weak BANCO NATIONAL 41912 a.k.a. weak NATIONAL BANK

40259 2 Cuadras Aloeste y 3 Cuadras Alnorte Managua Nicaragua

26550 Jalal Emami Ghareh HAJJLU Individual (Linked To: SHAHID KARIMI GROUP) IFSR NPWMD 17196 Passport 2161567098 131076 Additional Sanctions Information - Subject to Secondary Sanctions 131078 Gender Male 41915 a.k.a. strong HAJLOU Jalal Emami Ghareh 31079 Iran true 31077 21 Mar 1969 true 31081 Gha'emshahr, Iran true 26551 NARIA GENERAL TRADING LLC Entity (Linked To: ANSAR EXCHANGE) IFSR SDGT 17195 License 751444 United Arab Emirates 131080 Additional Sanctions Information - Subject to Secondary Sanctions 186876 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

40258 Office 503, Centurion Star Building B, Al Etihad Road Port Saeed Dubai United Arab Emirates

40260 P.O. Box 185331 United Arab Emirates

26553 SHAHID BABA'I GROUP Entity (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 131084 Additional Sanctions Information - Subject to Secondary Sanctions 41918 a.k.a. strong SHAHID BABAEI GROUP

40264 Iran

26554 Laureano Facundo ORTEGA MURILLO Individual NICARAGUA 17344 National ID No. 0012011820046M 17345 Passport A00000684 Nicaragua 26 Sep 2023 131370 Gender Male 41920 a.k.a. strong ORTEGA Laureano 31371 Nicaragua true 31368 20 Nov 1982 true 31372 Managua, Nicaragua true 26555 SHAHID KAZEMI GROUP Entity (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 131085 Additional Sanctions Information - Subject to Secondary Sanctions

40267 Iran

26556 HITAL EXCHANGE Entity (Linked To: ALE ALI, Mohammad Reza) IFSR SDGT 17198 National ID No. 14005467510 Iran 17199 Registration Number 483939 Iran 131087 Additional Sanctions Information - Subject to Secondary Sanctions 186877 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 41924 a.k.a. strong SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE 41927 a.k.a. strong SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS

40271 No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street Tehran 1434853851 Iran

26557 SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER Entity (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 131086 Additional Sanctions Information - Subject to Secondary Sanctions 41925 a.k.a. strong SHAHID SHIKRI CENTER 41926 a.k.a. strong SHAHID SHOKRI RESEARCH CENTER

40270 Iran

26558 HEIDAR KARAR GROUP Entity (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 131088 Additional Sanctions Information - Subject to Secondary Sanctions 41929 a.k.a. strong HEIDAR KARRAR RESEARCH GROUP 41930 a.k.a. strong HAYDAR KARAR CENTER

40274 Iran

26559 SHAHID ZEINODDIN GROUP Entity (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 131089 Additional Sanctions Information - Subject to Secondary Sanctions

40276 Iran

26560 Mohammad Reza ALE ALI Individual (Linked To: ANSAR EXCHANGE) IFSR SDGT 17200 National ID No. 0451519639 Iran 131090 Additional Sanctions Information - Subject to Secondary Sanctions 186878 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 31091 Shemiran, Tehran, Iran true 26561 SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER Entity (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 131092 Additional Sanctions Information - Subject to Secondary Sanctions 41934 a.k.a. strong SHEIKH BAHAEI CENTER

40279 Iran

26562 BU ALI GROUP Entity (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 131093 Additional Sanctions Information - Subject to Secondary Sanctions 41937 a.k.a. strong BOALI GROUP

40282 Iran

26564 SADRA RESEARCH CENTER Entity (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 131094 Additional Sanctions Information - Subject to Secondary Sanctions 41939 a.k.a. strong SADRA CENTER

40285 Iran

26565 ABU REIHAN GROUP Entity (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 131095 Additional Sanctions Information - Subject to Secondary Sanctions

40287 Iran

26566 SHAHID MOVAHHED DANESH GROUP Entity (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 131096 Additional Sanctions Information - Subject to Secondary Sanctions 41942 a.k.a. strong SHAHID MOVAHED DANESH GROUP

40289 Iran

26567 PUYA ELECTRO SAMAN NIRU Entity (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 131098 Website http://pulseniru.com 131097 Additional Sanctions Information - Subject to Secondary Sanctions 41944 a.k.a. strong PULSE NIRU INDUSTRIES 41945 a.k.a. strong PULSENIRU INC. 41946 a.k.a. strong PULSE NIRU CO. 41976 a.k.a. strong PULSE NIRU

40291 34 Ayazi Alley Morghab Street, Khoramashar Street Tehran 1553633913 Iran

40292 km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46 Tehran Iran

26568 Mohammad Mahdi Da'emi ATTARAN Individual (Linked To: PUYA ELECTRO SAMAN NIRU) IFSR NPWMD 131099 Additional Sanctions Information - Subject to Secondary Sanctions 131102 Gender Male 41948 a.k.a. strong ATTARAN Mohammad Mahdi 41949 a.k.a. strong ATTARAN Mahdi 31103 Iran true 31100 13 Jul 1979 true 31101 Mashhad, Iran true 26569 Mohsen SHAFA'I Individual (Linked To: PUYA ELECTRO SAMAN NIRU) IFSR NPWMD 131104 Additional Sanctions Information - Subject to Secondary Sanctions 131107 Gender Male 31108 Iran true 31105 1971 true 31106 Tehran, Iran true 26570 Gholam Reza ETA'ATI Individual (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 131112 Gender Male 131109 Additional Sanctions Information - Subject to Secondary Sanctions 31113 Iran true 31110 1973 true 31111 Tehran, Iran true 26571 SHAHID CHAMRAN GROUP Entity (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 131114 Additional Sanctions Information - Subject to Secondary Sanctions

40297 Iran

26573 Sayyed Asghar HASHEMITABAR Individual (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 17202 Passport A30439933 131121 Additional Sanctions Information - Subject to Secondary Sanctions 31123 Iran true 31120 23 Aug 1974 true 31122 Sabzevar, Iran true 26574 SHAHID FAKHAR MOGHADDAM GROUP Entity (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 131124 Additional Sanctions Information - Subject to Secondary Sanctions 41956 a.k.a. strong SHAHID FAKHAR MOQADAM GROUP

40301 Iran

26575 SHAHID AVINI GROUP Entity (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 131125 Additional Sanctions Information - Subject to Secondary Sanctions

40303 Iran

26576 Mansur ASGARI Individual (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 17203 Passport A4249926 Iran 131130 Additional Sanctions Information - Subject to Secondary Sanctions 131128 Gender Male

40305 Iran

31129 Iran true 31126 03 Jun 1958 true 31127 Tehran, Iran true 26578 Sa'id BORJI Individual (Linked To: SHAHID KARIMI GROUP) IFSR NPWMD 17204 Passport F20784822 Iran 131139 Gender Male 131136 Additional Sanctions Information - Subject to Secondary Sanctions

40309 Tehran Iran

31140 Iran true 31137 1958 true 31138 Abadan, Iran true 26579 Mohammad Javad SAFARI Individual (Linked To: SHAHID FAKHAR MOGHADDAM GROUP) IFSR NPWMD 17205 Passport G9345199 Iran 131144 Gender Male 131141 Additional Sanctions Information - Subject to Secondary Sanctions

40311 Tehran Iran

31142 07 Aug 1980 true 31143 Borazjam, Dashtestan, Bushehr, Iran true 26580 Ruhollah Ghaderi BARMI Individual (Linked To: SHAHID FAKHAR MOGHADDAM GROUP) IFSR NPWMD 131145 Additional Sanctions Information - Subject to Secondary Sanctions 131147 Gender Male

40313 Iran

31148 Iran true 31146 1979 true 26581 KIMIYA PAKHSH SHARGH Entity (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 17206 National ID No. 10102179854 Iran 17207 Registration Number 175612 Iran 131150 Website https://kps-co.com 131151 Website www.kps-co.com 131149 Additional Sanctions Information - Subject to Secondary Sanctions 41965 a.k.a. strong KIMIYA PAKHSH SHARGH GROUP 41966 a.k.a. weak KIMIA 41968 a.k.a. weak KIMIA CO., LTD. 41969 a.k.a. strong KIMIA PAKHSH SHARGH 41970 a.k.a. strong KIMIYA PAKHSH SHARGH CO. LTD

40315 No. 6, West Zartosht Ave, Between Joybar & Valiasr Tehran Iran

40316 West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670 Tehran Iran

40317 First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue Tehran Iran

40318 No. 1, Next to Mehr Credit Institute, Zartosht Street Tehran 1415863911 Iran

26582 PARADISE MEDICAL PIONEERS COMPANY Entity (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 131152 Additional Sanctions Information - Subject to Secondary Sanctions

40320 4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street Tehran Iran

26583 Mehdi MASOUMIAN Individual (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 17208 National ID No. 0491942168 Iran 131153 Additional Sanctions Information - Subject to Secondary Sanctions 131154 Gender Male 41974 a.k.a. strong MASUMIAN Mahdi

40322 Iran

31155 Iran true 26584 Mohammad Hossein HAGHIGHIAN Individual (Linked To: KIMIYA PAKHSH SHARGH) IFSR NPWMD 131158 Gender Male 131156 Additional Sanctions Information - Subject to Secondary Sanctions

40324 Iran

31159 Iran true 31157 1989 true 26585 SMILEWALLET, LLC Entity SDNTK 17209 Tax ID No. 32065536529 United States

40326 San Antonio TX United States

26586 SMILEPAYMENTS, LLC Entity SDNTK 17234 File Number 5736292 United States

40328 Wilmington DE United States

26587 BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA Entity VENEZUELA-EO13850 17210 National ID No. G200047526 Venezuela 131160 SWIFT/BIC FIVVVECA 41982 a.k.a. strong BANDES 41983 a.k.a. strong BANCO BANDES 41984 f.k.a. strong FONDO DE INVERSIONES DE VENEZUELA

40330 Av. Universidad, Esq. de Traposos a Colon P-1 Torre BANDES CARACAS DISTRITO FEDERAL 1010 Venezuela

40331 Edificio Fondo de Inversiones de Venezuela Avenida Norte 1 Esquina Colon a Traposos Caracas Venezuela

26588 BANCO BANDES URUGUAY S.A. Entity (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA) VENEZUELA-EO13850 17211 National ID No. 215395820015 Uruguay 131166 SWIFT/BIC CFACUYMM 41986 a.k.a. strong BANDES URUGUAY

40333 Zabala 1338 Montevideo 11000 Uruguay

26589 BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. Entity VENEZUELA-EO13850 17212 National ID No. G200091487 Venezuela 131165 SWIFT/BIC CONDVECP 41989 f.k.a. strong BANCO BICENTENARIO BANCO UNIVERSAL C.A. 41994 a.k.a. strong BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA 41998 a.k.a. strong BANCO BICENTENARIO DEL PUEBLO

40335 Av Venezuela, Torre Banco Bicentenario P.P, El Rosal Caracas Distrito Capital Venezuela

26590 BANCO DE VENEZUELA SA BANCO UNIVERSAL Entity (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA) VENEZUELA-EO13850 17213 National ID No. G200099976 Venezuela 131168 SWIFT/BIC VZLAVECA 41991 a.k.a. strong BANCO DE VENEZUELA, S.A.C.A. 41995 a.k.a. strong BANCO DE VENEZUELA SA, BANCO UNIVERSAL 41996 a.k.a. strong BANCO DE VENEZUELA 41997 f.k.a. strong BANCO DE VENEZUELA, S.A.

40337 Av Universidad Esq. de Sociedad Torre Banco de Venezuela Caracas Distrito Federal Venezuela

26591 BANCO PRODEM S.A. Entity (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA) VENEZUELA-EO13850 17214 Tax ID No. 1029837028 Bolivia 131167 SWIFT/BIC BPRMBOLP 41993 f.k.a. strong FONDO FINANCIERO PRIVADO PRODEM S.A.

40339 Calle Belisario Salinas No 520 esquina, Sanchez Lima La Paz La Paz Bolivia

26592 Ali Shams MULAVI Individual (Linked To: ANSAR EXCHANGE) IFSR SDGT 17215 Passport I95726252 Iran 131171 Additional Sanctions Information - Subject to Secondary Sanctions 186879 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 42007 a.k.a. strong MOULAVI Ali Shams

40344 Turkey

31170 23 Jul 1980 true 26603 SMILE PROPERTY & TRAVEL LTD. Entity SDNTK 17235 Tax ID No. 32066912794 United States 42013 a.k.a. strong SMILE PROPERTY AND TRAVEL LTD.

40353 San Antonio TX United States

26604 SMILE TECHNOLOGIES S.A. LLC Entity SDNTK 17236 Tax ID No. 32066912711 United States

40356 San Antonio TX United States

26606 LA FLORIDA INVESTMENTS GROUP LLC Entity SDNTK 17238 Registration ID L12000070773 United States

40360 Sunny Isles FL United States

26623 URDANETA Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17256 Vessel Registration Identification IMO 7912111 Tug Venezuela 26624 GP-21 Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17258 Vessel Registration Identification IMO 8767953 Drilling Ship Venezuela 26625 BICENTENARIO XIV Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17257 Vessel Registration Identification IMO 9513270 Tug Venezuela 26626 GP-23 Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17261 Vessel Registration Identification IMO 8767977 Drilling Ship Venezuela 26627 BICENTENARIO XII Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17262 Vessel Registration Identification IMO 9513282 Tug Venezuela 26628 L-409 Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17286 Vessel Registration Identification IMO 8772049 Drilling Ship Venezuela 26629 BICENTENARIO XIII Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17263 Vessel Registration Identification IMO 9513294 Tug Venezuela 26630 BICENTENARIO XVI Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17296 Vessel Registration Identification IMO 9513309 Tug Venezuela 26631 AMUAY Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17264 Vessel Registration Identification IMO 9432658 Tug Venezuela 26632 BICENTENARIO XI Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17265 Vessel Registration Identification IMO 9513311 Tug Venezuela 26633 BICENTENARIO II Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17266 Vessel Registration Identification IMO 9513323 Tug Venezuela 26636 BICENTENARIO V Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17269 Vessel Registration Identification IMO 9542518 Tug Venezuela 26637 BICENTENARIO IV Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17270 Vessel Registration Identification IMO 9556947 Tug Venezuela 26638 BICENTENARIO VI Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17271 Vessel Registration Identification IMO 9557549 Tug Venezuela 26639 BICENTENARIO IX Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17297 Vessel Registration Identification IMO 9557915 Tug Venezuela 26640 PDVSA CARDON Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17272 Vessel Registration Identification IMO 9432660 Tug Venezuela 26641 CUMANAGOTO Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17273 Vessel Registration Identification IMO 9540883 Tug Venezuela 26642 CARIBE Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17274 Vessel Registration Identification IMO 9540895 Tug Venezuela 26643 JAZMIN Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17275 Vessel Registration Identification IMO 9662643 Tug Venezuela 26644 SABANETA Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17276 Vessel Registration Identification IMO 9667813 Tug Venezuela 26645 MANAURE Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17277 Vessel Registration Identification IMO 9670987 Tug Venezuela 26646 MARA Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17278 Vessel Registration Identification IMO 9670999 Tug Venezuela 26647 MARGARITA 1 Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17279 Vessel Registration Identification IMO 9671668 Tug Venezuela 26649 YORACO Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17281 Vessel Registration Identification IMO 9688790 Tug Venezuela 26650 CAYAURIMA Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17282 Vessel Registration Identification IMO 9688805 Tug Venezuela 26651 TRIBILIN Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17283 Vessel Registration Identification IMO 9693240 Tug Venezuela 26652 AMAPOLA 1 Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17284 Vessel Registration Identification IMO 9717357 Tug Venezuela 26653 GARDENIA Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17285 Vessel Registration Identification IMO 9739898 Tug Panama 26654 BALLITO BAY SHIPPING INCORPORATED Entity VENEZUELA-EO13850 17287 Identification Number IMO 5804961 42063 a.k.a. strong BALLITO BAY SHIPPING INC

40404 80 Broad Street Monrovia Liberia

26655 BICENTENARIO X Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17288 Vessel Registration Identification IMO 9564126 Tug Venezuela 26656 PROPER IN MANAGEMENT INCORPORATED Entity VENEZUELA-EO13850 17289 Identification Number IMO 5766343 42066 a.k.a. strong PROPER IN MANAGEMENT INC

40407 2, Gounari Street Piraeus Athens 185 31 Greece

40409 2 D Gounari Street Piraeus Greece

26657 BICENTENARIO VIII Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17290 Vessel Registration Identification IMO 9564695 Tug Venezuela 26659 BICENTENARIO I Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17292 Vessel Registration Identification IMO 9584762 Tug Venezuela 26660 BICENTENARIO XV Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17293 Vessel Registration Identification IMO 9513268 Tug Venezuela 26661 BICENTENARIO III Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17294 Vessel Registration Identification IMO 9585819 Tug Venezuela 26662 BICENTENARIO VII Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13850 17295 Vessel Registration Identification IMO 9588990 Tug Venezuela 26663 Maksim Viktorovich YAKUBETS Individual (Linked To: EVIL CORP; Linked To: FEDERAL SECURITY SERVICE) CYBER2 17298 Passport 4509135586 Russia 131293 Gender Male 154616 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 42074 a.k.a. weak AQUA

40418 Moscow Russia

31294 Russia true 31291 20 May 1987 true 31292 Polonnoye, Khmelnitskaya Oblast, Ukraine true 26664 EVIL CORP Entity CYBER2 154556 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 42076 a.k.a. strong DRIDEX GANG

40420 Moscow Russia

40421 Moldova

26665 Dmitriy Konstantinovich SMIRNOV Individual (Linked To: EVIL CORP) CYBER2 154621 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 131297 Gender Male

40423 Moscow Russia

31296 Russia true 31295 10 Nov 1987 true 26666 Artem Viktorovich YAKUBETS Individual (Linked To: EVIL CORP) CYBER2 154615 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 131299 Gender Male

40425 Moscow Russia

31300 Russia true 31298 17 Jan 1986 true 31301 Polonnoye, Khmelnitskaya Oblast, Ukraine true 26667 Ivan Dmitriyevich TUCHKOV Individual (Linked To: EVIL CORP) CYBER2 17299 Passport 45092006504 Russia 17300 Passport 753931329 Russia 17301 VisaNumberID 525867504 France 131304 Gender Male 154608 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

42272 Russia

31302 27 Nov 1986 true 31303 Moscow, Russia true 26668 Andrey PLOTNITSKIY Individual (Linked To: EVIL CORP) CYBER2 154590 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 131306 Gender Male 42081 a.k.a. strong STREL Andrey 42082 a.k.a. strong KOVALSKIY Andrey Vechislavovich

40428 Moscow Russia

31305 25 Jul 1989 true 26669 Dmitriy Alekseyevich SLOBODSKOY Individual (Linked To: EVIL CORP) CYBER2 17302 Passport 721007353 Russia 131308 Gender Male 154619 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

42273 Russia

31307 28 Jul 1988 true 26670 Igor Olegovich TURASHEV Individual (Linked To: EVIL CORP) CYBER2 154609 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 131309 Gender Male 42085 a.k.a. weak NINTUTU 42086 a.k.a. weak ENKI

40431 Russia

31310 15 Jun 1981 true 26671 Denis Igorevich GUSEV Individual (Linked To: EVIL CORP) CYBER2 17303 Passport 717386212 Russia 17304 Passport A1167292 Moldova 17305 Passport 1213007 Israel 131312 Gender Male 154565 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 42088 a.k.a. strong POMOJAC Marin 42089 a.k.a. strong GOTMAN David

42092 Moscow Russia

31311 Russia true 31314 08 Jul 1977 false 31316 07 Oct 1987 false 31353 10 Jun 1986 true 31313 Moscow, Russia true 31315 Ceadir-Lunga, Moldova false 26672 BIZNES-STOLITSA, OOO Entity (Linked To: GUSEV, Denis Igorevich) CYBER2 17306 Government Gazette Number 40335667 Russia 17307 Tax ID No. 7733904024 Russia 17308 Registration Number 5147746417682 Russia 131318 D-U-N-S Number 50-722-4994 154537 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 42091 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA

40434 d. 14 korp. 1 pom. Khll/kom. 1, ul. Sokolovo-Meshcherskaya Moscow Moscow 125466 Russia

26673 OPTIMA, OOO Entity (Linked To: GUSEV, Denis Igorevich) CYBER2 17309 Registration Number 1137746232260 Russia 17310 Government Gazette Number 17325717 Russia 17311 Tax ID No. 7716740680 Russia 131317 D-U-N-S Number 50-579-8144 154589 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 42093 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA

40436 d. 2 korp. 2 pom. 1, ul. Kominterna Moscow Moscow 129344 Russia

26674 TREID-INVEST, OOO Entity (Linked To: GUSEV, Denis Igorevich) CYBER2 17312 Registration Number 5147746418782 Russia 17313 Government Gazette Number 40214946 Russia 17314 Tax ID No. 7701416320 Russia 131319 D-U-N-S Number 50-722-5114 154604 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 42095 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST

40438 11/2, ul. Sadovaya-Chernogryazskaya Moscow Moscow 105064 Russia

26678 Kirill Alekseyevich SLOBODSKOY Individual (Linked To: EVIL CORP) CYBER2 17324 Passport 721025114 Russia 17325 National ID No. 4508818947 Russia 154620 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 131325 Gender Male

40446 Moscow Russia

31324 Russia true 31323 26 Feb 1987 true 31326 Moscow, Russia true 26680 Aleksei BASHLIKOV Individual (Linked To: EVIL CORP) CYBER2 17328 Passport 4509592875 Russia 154535 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 131332 Gender Male

40450 Moscow Russia

31331 18 Mar 1988 true 31333 Russia true 26681 Ruslan ZAMULKO Individual (Linked To: EVIL CORP) CYBER2 17329 National ID No. HB698865 Ukraine 131336 Gender Male 154552 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

40452 Moscow Russia

31334 25 Jun 1970 true 31335 Ukraine true 26682 David GUBERMAN Individual (Linked To: EVIL CORP) CYBER2 17330 National ID No. 7201105 Israel 154564 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 131339 Gender Male

40454 Moscow Russia

31338 01 Mar 1971 true 31337 Ukraine true 26683 Carlos ALVARES Individual (Linked To: EVIL CORP) CYBER2 17331 National ID No. AV176942 Spain 154530 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 131364 Gender Male

40456 Moscow Russia

31340 18 May 1971 true 31341 Spain true 26684 Georgios MANIDIS Individual (Linked To: EVIL CORP) CYBER2 17333 National ID No. AV2752462 Greece 131343 Gender Male 154583 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

40458 Moscow Russia

31342 23 Aug 1971 true 26685 Tatiana SHEVCHUK Individual (Linked To: EVIL CORP) CYBER2 17335 National ID No. BB299742 Ukraine 154617 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 131345 Gender Female

40460 Moscow Russia

31344 08 Jan 1970 true 26686 Azamat SAFAROV Individual (Linked To: EVIL CORP) CYBER2 17337 National ID No. CE2236830 Uzbekistan 131347 Gender Male 154600 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

40462 Moscow Russia

31346 26 Mar 1990 true 31348 Uzbekistan true 26687 Gulsara BURKHONOVA Individual (Linked To: EVIL CORP) CYBER2 17338 Passport 9707561379 Russia 154544 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 131350 Gender Female

40464 Moscow Russia

31349 06 Apr 1977 true 31351 Russia true 31352 Tajikistan false 26688 S-TROTTER Vessel (Linked To: LARGE RANGE LIMITED) VENEZUELA-EO13850 17339 Vessel Registration Identification IMO 9216547 Oil Products Tanker Panama 26689 LARGE RANGE LIMITED Entity VENEZUELA-EO13850 17354 Identification Number IMO 6002286

40467 80 Broad Street Monrovia Liberia

26694 Jorge Alberto ARREAZA MONTSERRAT Individual VENEZUELA 17343 Cedula No. 11945178 Venezuela 131363 Gender Male 42120 a.k.a. strong ARREAZA Jorge

40474 Caracas Capital District Venezuela

31362 06 Jun 1973 true 26695 Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI Individual SDGT 17346 National Foreign ID Number 00167950 Iraq 186880 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131379 Phone Number 9647821757598 131373 Gender Male 131376 Email Address mohand.alrawii@gmail.com 42123 a.k.a. strong TALIB Muhannad Mushtaq 42124 a.k.a. strong TALIB Mohanad M. 42125 a.k.a. strong ZUGHAYAR Muhanad Mushtaq Talib 42126 a.k.a. strong ZUGHAYAR Muhanad Mushtaq

40476 Baghdad Iraq

40477 Samsun Turkey

31377 Iraq true 31374 26 Dec 1996 true 31380 Al-Qa'im, Iraq true 26696 Mushtaq Talib Zughayr AL-RAWI Individual SDGT 186881 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131384 Phone Number 905537471039 131383 Gender Male 42128 a.k.a. strong AL-RAWI Mushtaq Talib Zaghayir 42129 a.k.a. strong AL-RAWI Mushtaq Talib 42130 a.k.a. strong AL-RAWI Mushtaq 42131 a.k.a. strong AL-RAWI Abu Mus'ab 42132 a.k.a. strong AL-HASHIMI Mushtaq Talib Zughayar Karhut

40479 Turkey

40480 Belgium

31381 1964 true 31382 1969 false 26697 Umar Talib Zughayr AL-RAWI Individual SDGT 131388 Gender Male 186882 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131386 Phone Number 907816941101 131387 Phone Number 9647734097694 42135 a.k.a. strong AL-HASHIMI Umar Talib Zughayr 42136 a.k.a. strong ZGHYR 'Umr Talib 42137 a.k.a. strong AL-RAWI 'Umar Talib 42231 a.k.a. weak AL-RAWI, Abu Umar 42232 a.k.a. strong AL-RAWI Umar Talib Zughayr Karhoot

40482 Samsun Turkey

40483 al-Qa'im Anbar Province Iraq

40484 Mersin Province Turkey

31385 Iraq true 31390 1970 true 31453 1971 false 31389 Iraq true 26698 Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI Individual SDGT 186883 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131399 Phone Number 905515983567 131400 Phone Number 9647718635788 131455 Phone Number 96351667406 131456 Phone Number 9647715959705 131396 Gender Male 42139 a.k.a. strong AL-RAWI Abd-al-Rahman 42141 a.k.a. strong AL-RAWI Abdul Rahman 42142 a.k.a. strong AL RAWI Abdulrahman 42143 a.k.a. strong AL-RAWI Abu Abd Al Rahman

40487 Turkey

31395 Syria true 31394 1983 true 31398 Albu Kamal, Dayr az Zawr Province, Syria true 26699 Halima Adan ALI Individual SDGT 17348 Passport A1659348 Kenya 17349 Kenyan ID No. 25142129 17350 Kenyan ID No. 22536936 17352 Kenyan ID No. 30760317 17353 Kenyan ID No. 22645786 186884 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131392 Gender Female

40488 Mombasa Kenya

40489 Nairobi Kenya

31393 Kenya true 31391 10 Oct 1986 true 26700 AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY Entity SDGT 186885 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131401 Phone Number 9647807798905 131402 Phone Number 964805611259 131403 Phone Number 9647905886647 42145 a.k.a. strong NEW LAND MONEY EXCHANGE COMPANY 42146 a.k.a. strong AL-ARDH AL-JADEEDA EXCHANGE COMPANY 42147 a.k.a. strong AL ARDH AL JADIDA

40491 Iraq

40492 Hajin Dayr az Zawr Province Syria

40493 Sanliurfa Turkey

26704 ESPERANZA Vessel (Linked To: CAROIL TRANSPORT MARINE LTD) VENEZUELA-EO13850 17358 Vessel Registration Identification IMO 9289166 133337 Former Vessel Flag Greece 44136 f.k.a. strong NEDAS Crude Oil Tanker Cuba 26705 JENNIFER NAVIGATION LIMITED Entity VENEZUELA-EO13850 17360 Identification Number IMO 4098018 42157 a.k.a. strong JENNIFER NAVIGATION LTD.

40503 80 Broad Street Monrovia Liberia

26715 Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI Individual SDGT 17369 Passport G2590897 186886 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131436 Gender Male 42170 a.k.a. strong MATNI Muhammad 'Abd-al-Qadir 42171 a.k.a. strong MUTNI Muhammad Abdul Qadar 42172 a.k.a. strong MATNEE Mohammed Abdulqader 42173 a.k.a. strong MUTNI Mohammad Abdul Kadir 42174 a.k.a. weak ABD-AL-QARIM, Abu

40517 Erbil Iraq

31449 15 Apr 1983 true 26716 Walid Talib Zughayr AL-RAWI Individual SDGT 17373 Passport A11071541 186887 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131445 Phone Number 9647807890955 131446 Phone Number 96407707840824 131447 Phone Number 9647720364973 131442 Gender Male 131444 Email Address waleed198811@gmail.com 42187 a.k.a. strong ZGHYR Walid Talib 42188 a.k.a. strong ZGHAIR Waleed Talib Zghair 42189 a.k.a. strong AL-RAWI Waleed Talib Zghayir Karhout 42190 a.k.a. weak AL-RAWI, Abu Khalid 42191 a.k.a. strong AL-HASHIMI Walid Talib Zughayr

40526 Baghdad Iraq

31443 Iraq true 31441 11 Nov 1988 true 26719 IRGC GROUND FORCES Entity FTO IRGC 131450 Additional Sanctions Information - Subject to Secondary Sanctions 42193 a.k.a. strong ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE

40528 Tehran Iran

40529 Syria

26720 IRGC NAVY Entity FTO IRGC 131451 Additional Sanctions Information - Subject to Secondary Sanctions 42195 a.k.a. strong ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE

40531 Tehran Iran

40532 Syria

26721 Sergey Leonidovich KOSSIEV Head of the Institution, Captain of Internal Service, Penal Colony IK-7 Individual MAGNIT 131460 Gender Male 42235 a.k.a. strong KOSSIYEV Sergei 31459 19 May 1975 true 26722 Ruslan GEREMEYEV Individual MAGNIT 131463 Gender Male

40654 Russia

31462 Russia true 31464 10 May 1978 true 26723 Elena Anatolievna TRIKULYA Individual MAGNIT 131466 Gender Female

40629 Russia

31465 18 Mar 1975 true 26724 Abuzayed VISMURADOV Commander of the Special Quick-Reaction Detachment (SOBR) Team "Terek" Individual MAGNIT 131570 Gender Male

40628 Chechen Republic Russia

31469 21 Dec 1975 true 26725 TEREK SPECIAL RAPID RESPONSE TEAM Entity MAGNIT 42240 a.k.a. strong SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)

40543 Chechen Republic Russia

26726 Iliana Josefa RUZZA TERAN Individual VENEZUELA 17375 Cedula No. 14310920 Venezuela 131473 Gender Female

40548 Caracas Venezuela

31472 27 Feb 1980 true 26727 BANCO CENTRAL DE VENEZUELA Entity VENEZUELA-EO13850 17374 Tax ID No. G200001100 Venezuela 131471 SWIFT/BIC BCVEVECA 42243 a.k.a. strong CENTRAL BANK OF VENEZUELA

40546 Av. Urdaneta Esquina Las Carmelitas Edif. Banco Central Caracas Venezuela

40547 Av. Urdaneta Esquina de Carmelitas Distrito Capital Caracas 1010 Venezuela

26744 LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY Entity NPWMD 17376 Tax ID No. 7744002860 Russia 17377 Tax ID No. 770501001 Russia 17378 Registration Number 1027744004903 Russia 131475 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135242 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 42256 a.k.a. strong LLC NCO RUSSIAN FINANCIAL SOCIETY

40559 house 9/26, building 1, Shchipok street Moscow 115054 Russia

26745 Wael BAZZI Individual (Linked To: BAZZI, Mohammad Ibrahim) SDGT 17394 National ID No. 89103150321 17395 Passport EN312261 Belgium 186888 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131490 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 131486 Gender Male 42258 a.k.a. strong BAZZI Wa'el 42261 a.k.a. strong BAZZI Wa'il Muhammad

40562 Eglantierlaan 15 Antwerpen 2020 Belgium

31489 Belgium true 31487 01 Oct 1989 to 31 Oct 1989 true 31488 31 Oct 1989 false 31485 Freetown, Sierra Leone true 26746 VOLTRA TRANSCOR ENERGY BVBA Entity (Linked To: BAZZI, Wael) SDGT 17396 V.A.T. Number BE0443680473 Belgium 17397 Enterprise Number 0443680473 Belgium 17398 Branch Unit Number 2052342727 Belgium 186889 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131505 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 131491 D-U-N-S Number 37-339-4675 42263 a.k.a. strong VOLTRA TRANSCOR ENERGY 42264 f.k.a. weak SOFTLINE

40564 Frankrijklei 156 (5deV) Antwerpen 2000 Belgium

26747 OFFISCOOP NV Entity (Linked To: BAZZI, Wael) SDGT 17399 Branch Unit Number 2093373727 Belgium 17400 Enterprise Number 0473365047 Belgium 131492 D-U-N-S Number 37-163-1008 131506 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186890 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

40566 Frankrijklei 156, 5eVerd Antwerpen 2000 Belgium

26748 BSQRD LIMITED Entity (Linked To: BAZZI, Wael) SDGT 17401 Company Number 11207847 United Kingdom 186891 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131507 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 131493 D-U-N-S Number 22-369-0096

40568 Mansion House Manchester Road Altrincham Cheshire WA14 4RW United Kingdom

26749 Hassan TABAJA Individual (Linked To: TABAJA, Adham Husayn) SDGT 17402 Passport RL 0913767 Lebanon 17403 Residency Number 62270869 United Arab Emirates 17404 Identification Number 371923 Lebanon 131497 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 131496 Gender Male 186892 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 42268 a.k.a. strong TABAJA Hasan 42269 a.k.a. strong TABAJA Hassan Hussain 42270 a.k.a. strong TABAJA Hasan Husayn

40570 Lebanon

31494 08 Oct 1971 true 31495 Chiah, Lebanon true 26764 Carol Bealexis PADILLA DE ARRETURETA Individual VENEZUELA 17415 Cedula No. 11763586 Venezuela 131511 Gender Female

40580 Caracas Capital District Venezuela

31512 19 Feb 1972 true 26783 Atul GUPTA Individual GLOMAG 132750 Gender Male 43574 a.k.a. strong GUPTA Atul Kumar

41855 Dubai United Arab Emirates

32753 South Africa true 32751 14 Jun 1968 true 32752 Saharanpur, India true 26785 LOS POCHOS DRUG TRAFFICKING ORGANIZATION Entity SDNTK ILLICIT-DRUGS-EO14059 170108 Target Type Criminal Organization 43631 a.k.a. weak LOS POCHOS DTO 74605 a.k.a. weak MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION 74606 a.k.a. weak MORALES CIFUENTES DTO 74607 a.k.a. weak SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION

40596 Ayutla San Marcos Guatemala

72030 Tecun Uman Guatemala

72031 Guatemala City Guatemala

72032 Tapachula Mexico

72033 Mexico City Mexico

26786 Wildin Tulio JUI ESCOBAR Individual (Linked To: MULTISERVICIOS Y FINCA EL ENCANTO) SDNTK 17437 NIT # 7690495 Guatemala 17438 Cedula No. L-1220608 Guatemala 17459 C.U.I. 2891761150920 Guatemala 18194 Passport 00020608K Guatemala 18235 Driver's License No. 1112170002060K Guatemala 131532 Gender Male

40598 6 Calle 5-181 Tecun Uman Zona 2, Ayutla San Marcos Guatemala

40599 Kilometro 252 y medio Tecun Uman San Marcos Guatemala

31534 Guatemala true 31530 03 Nov 1968 true 31531 Coatepeque, Quetzaltenango, Guatemala true 26787 Juan Carlos CRUZ OVALLE Individual (Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE) SDNTK 17439 NIT # 844191K Guatemala 17440 Cedula No. L-1225277 Guatemala 17460 C.U.I. 1678215981801 Guatemala 131537 Gender Male 42300 a.k.a. weak EL HIELERO

40601 5 Calle, 1-35, Zona 1 Tecun Uman, Ayutla San Marcos Guatemala

31539 Guatemala true 31535 11 Sep 1975 true 32812 06 Nov 1975 false 31536 Puerto Barrios, Izabal, Guatemala true 26788 Jose Juan SUNIGA RODRIGUEZ Individual (Linked To: RANCHO LA DORADA) SDNTK 17441 NIT # 1198063K Guatemala 17442 Cedula No. L-1227200 Guatemala 17443 Passport 164629459 Guatemala 17461 C.U.I. 1646294590101 Guatemala 131542 Gender Male

41912 1 Avenida 1-51 zona 1 Ayutla San Marcos Guatemala

31544 Guatemala true 31540 17 Dec 1972 true 31541 Guatemala City, Guatemala, Guatemala true 26795 MULTISERVICIOS Y FINCA EL ENCANTO Entity SDNTK 17456 NIT # 769049-5 Guatemala 17457 Trade License No. 333575-429-295 Guatemala

40617 Kilometro 252 y medio Tecun Uman San Marcos Guatemala

26796 STAR MARKET MELANYE Entity SDNTK 17468 NIT # 844191-K Guatemala

40619 3A. Avenida 2-10 Zona 1 Tecun Uman, Ayutla San Marcos Guatemala

26797 JC CAR AUDIO Entity SDNTK 17469 NIT # 844191-K Guatemala

40621 05 Calle, Zona 1 Tecun Uman San Marcos Guatemala

26798 RANCHO LA DORADA Entity SDNTK 17470 NIT # 1198063-K Guatemala

40623 2o Callejon, Caserio las Delicias Ayutla San Marcos Guatemala

26817 PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Entity (Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH) NPWMD IFSR 17481 Business Registration Number 89243 Iran 131581 Additional Sanctions Information - Subject to Secondary Sanctions 131578 Website www.pgpic.ir 42336 a.k.a. strong PERSIAN GULF PETROCHEMICAL INDUSTRIES 42337 a.k.a. strong PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC 42338 a.k.a. strong PERSIAN GULF PETROCHEMICAL INDUSTRY 42339 a.k.a. strong PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY 42340 a.k.a. strong PGPIC

40662 No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square Tehran 1584893313 Iran

40663 No. 38, Karim Khan Zand Street, Haft Tir Square Tehran 1584851181 Iran

26818 ARVAND PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 17482 Business Registration Number 6494 Iran 131579 Website www.arvandpvc.ir 131580 Additional Sanctions Information - Subject to Secondary Sanctions

40665 East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square Tehran 1584893117 Iran

40666 Site 3 Mahshahr 1584851181 Iran

26819 BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131585 Additional Sanctions Information - Subject to Secondary Sanctions

40668 Iran

26820 BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131584 Additional Sanctions Information - Subject to Secondary Sanctions

40670 Iran

26821 KHOUZESTAN PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131582 Additional Sanctions Information - Subject to Secondary Sanctions

40672 Iran

26822 BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131583 Additional Sanctions Information - Subject to Secondary Sanctions 42346 a.k.a. strong FARAVARESH BANDAR IMAM COMPANY

40674 Bandar Imam Petrochemical Complex, Bandar Imam Khomeini Khuzestan Iran

26823 LORDEGAN UREA FERTILIZER COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 17485 Registration ID 7603 Iran 131588 Additional Sanctions Information - Subject to Secondary Sanctions 131592 Website www.lordegan.co 42348 a.k.a. strong LORDEGAN UREA FERTILIZER CO. 42349 a.k.a. strong KODE SHIMIYAIE OREH LORDEGAN 42350 a.k.a. strong LORDEGAN PETROCHEMICAL CO.

40679 No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I Tehran 1517769513 Iran

40682 3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh Tehran 1987957553 Iran

40690 Beginning of Kashan Boulevard, Second Floor, No. 2 Shahrekord Iran

40691 P.O. Box 1517769513 Tehran Iran

26824 BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131586 Additional Sanctions Information - Subject to Secondary Sanctions

40677 Iran

26825 BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131587 Additional Sanctions Information - Subject to Secondary Sanctions

40681 Iran

26828 MODABBERAN EQTESAD COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131593 Additional Sanctions Information - Subject to Secondary Sanctions 42362 a.k.a. strong MODABERAN EGHTESAD

40695 Iran

26829 FAJR PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131594 Additional Sanctions Information - Subject to Secondary Sanctions

40698 Iran

26830 HENGAM PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 17488 Registration Number 1924 Iran 131596 Additional Sanctions Information - Subject to Secondary Sanctions 42368 a.k.a. strong HENGAM PETROCHEMICAL CO

40701 4th Floor, No 22, 16th Avenue, Khlid Islomboli Street Tehran 1513643911 Iran

40702 5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22 Tehran Iran

26831 HORMOZ UREA FERTILIZER COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131598 Additional Sanctions Information - Subject to Secondary Sanctions 131599 Website www.hormoz-fc.com

40706 Iran

26832 NPC ALLIANCE CORPORATION Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131607 Website www.pnoc-afc.com.ph 131608 Website www.npcac.com.ph 131606 Additional Sanctions Information - Subject to Secondary Sanctions 42374 a.k.a. strong NPC ALLIANCE PETROCHEMICAL CO

40716 44th Floor Pbcom Tower Ayala Avenue Makati 1226 Philippines

40717 19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village Makati City 1226 Philippines

40718 PAFC Industrial Park, Barangay Batangas II Mariveles Bataan 2105 Philippines

26833 IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131600 Additional Sanctions Information - Subject to Secondary Sanctions 42373 a.k.a. strong IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY

40709 Iran

26834 GACHSARAN POLYMER INDUSTRIES Entity (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY) NPWMD 131601 Additional Sanctions Information - Subject to Secondary Sanctions 131602 Website http://www.gpetroc.ir 42491 a.k.a. strong GACHSARAN PETROCHEMICAL COMPANY

40711 Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3 Tehran Iran

26835 DAH DASHT PETROCHEMICAL INDUSTRIES Entity (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY) NPWMD 131604 Website www.dpi-co.ir 131603 Additional Sanctions Information - Subject to Secondary Sanctions 42377 a.k.a. strong DAHDASHT PETROCHEMICAL INDUSTRIES 42378 a.k.a. strong DEHDASHT PETROCHEMICAL INDUSTRIES CO.

40713 Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21 Tehran Iran

26836 BROOJEN PETROCHEMICAL COMPANY Entity (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY; Linked To: DAH DASHT PETROCHEMICAL INDUSTRIES; Linked To: MODABBERAN EQTESAD COMPANY) NPWMD 131605 Additional Sanctions Information - Subject to Secondary Sanctions 42380 a.k.a. strong BROUJEN PETROCHEMICAL COMPANY

40715 About 8 km southwest of Borujen City Iran

26837 ILAM PETROCHEMICAL COMPANY Entity (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY) NPWMD 17489 Registration Number 253861 Iran 131609 Additional Sanctions Information - Subject to Secondary Sanctions 131610 Website www.ilampetro.com 42382 a.k.a. strong ILAM PETROCHEMICAL 42383 a.k.a. strong ILAM PETROCHEMICAL CO 42384 a.k.a. strong ILAM PETROCHEMICAL INDUSTRIES

40720 Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor Tehran Iran

40763 Ilam - Chawar - Ilam Petrochemical Complex Iran

26838 ATLAS OCEAN AND PETROCHEMICAL (AOPC) Entity (Linked To: ILAM PETROCHEMICAL COMPANY) NPWMD

40723 Dubai Airport Free Zone United Arab Emirates

26839 IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131613 Additional Sanctions Information - Subject to Secondary Sanctions

40726 Iran

26840 KAROUN PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 17491 Registration Number 9645 Iran 131616 Additional Sanctions Information - Subject to Secondary Sanctions 131615 Website www.krnpc.com 42392 a.k.a. strong KAROON PETROCHEMICAL 42393 a.k.a. strong KAROON PETROCHEMICAL CO 42394 a.k.a. strong KRNPC

40728 No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street Tehran 1965754351 Iran

40729 Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr Tehran 1965754351 Iran

40730 Site 2, Central Office Address, Special Industrial Zone Mahshahr Khuzestan Iran

40731 Site 2, Karoon Petrochemical Complex 6358159385 Iran

40733 P.O. Box 1969754351 Tehran Iran

26841 PAZARGAD NON INDUSTRIAL OPERATION COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131617 Website www.pazargad.org 131618 Additional Sanctions Information - Subject to Secondary Sanctions 42399 a.k.a. strong NON-INDUSTRIAL OPERATION SERVICES PAZARGAD 42400 a.k.a. strong PAZARGAD NON-INDUSTRIAL OPERATIONS CO.

40735 Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616 Assaluyeh Bushehr Iran

40736 Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor Tehran 1513643911 Iran

26842 PERSIAN GULF APADANA PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131620 Additional Sanctions Information - Subject to Secondary Sanctions 131619 Website http://pgapco.ir 42402 a.k.a. strong APADANA PERSIAN GULF PETROCHEMICAL COMPANY

40738 Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6 Tehran Iran

26843 PERSIAN GULF BID BOLAND GAS REFINERY COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 17492 Registration Number 389019 Iran 131621 Website www.pgbidboland.ir 131622 Additional Sanctions Information - Subject to Secondary Sanctions 42404 a.k.a. strong PERSIAN GULF BIDBOLAND GAS TREATING COMPANY

40740 Unit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue 1513645311 Iran

26844 PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 17493 Registration Number 476760 Iran 131623 Additional Sanctions Information - Subject to Secondary Sanctions 131624 Website www.pgpicc.com 42406 a.k.a. strong PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY 42407 a.k.a. strong PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY 42408 a.k.a. strong PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL 42409 a.k.a. strong PGPICC

40742 No. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Iran

40743 P.O. Box 1584851181 Tehran Iran

26845 PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131625 Additional Sanctions Information - Subject to Secondary Sanctions

40745 Iran

26846 PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 17494 Registration ID 89247 Iran 131627 Additional Sanctions Information - Subject to Secondary Sanctions 131626 Website www.pidmco.ir 42412 a.k.a. strong PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT 42413 a.k.a. strong PIDMCO

40747 Karim Khan Zand Street, Haft Tir Square Tehran Iran

26847 RAHAVARAN FONOON PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131629 Website www.rfpc.ir 131628 Additional Sanctions Information - Subject to Secondary Sanctions 42415 a.k.a. weak RFPC

40749 Site 3, Economic Special Zone, Bandar-e Emam Khomeyni Bandar Mahshar Khuzestan Province 6356178755 Iran

40750 Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square Tehran Iran

40751 Petrochemical Complex, Pars Special Economic Zone Assaluye Bushehr Province Iran

26848 URMIA PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131631 Additional Sanctions Information - Subject to Secondary Sanctions 131632 Website www.urpcc.ir 42419 a.k.a. weak UPC

40756 Iran

26849 HEMMAT PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131633 Additional Sanctions Information - Subject to Secondary Sanctions

40758 Iran

26850 NAGHMEH FZE Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) NPWMD 42423 a.k.a. strong NAGHMEH COMPANY

40766 United Arab Emirates

26851 PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO. Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) NPWMD IFSR 131635 Additional Sanctions Information - Subject to Secondary Sanctions 42472 a.k.a. strong PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.

40761 Iran

26852 MINISTRY OF ROCKET INDUSTRY Entity (Linked To: MUNITIONS INDUSTRY DEPARTMENT) NPWMD 131645 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 149888 Target Type Government Entity 149670 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 42432 a.k.a. strong ROCKET INDUSTRY DEPARTMENT

40768 Pyongchon Korea, North

26860 Makki Kazim 'ABD AL-HAMID AL-ASADI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR IRGC SDGT 186893 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131666 Additional Sanctions Information - Subject to Secondary Sanctions 42449 a.k.a. strong ABDUL HAMEED AL ASADI Makki Kadhim

40792 Basrah Iraq

31665 10 Oct 1957 true 26861 SOUTH WEALTH RESOURCES COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR IRGC SDGT 186894 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131667 Additional Sanctions Information - Subject to Secondary Sanctions 42451 a.k.a. strong MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC 42452 a.k.a. strong SOUTH WEALTH RESOURCES LTD. 42453 a.k.a. strong SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH

40790 Al Jadriya District Baghdad Iraq

26862 Mohammed Hussein SALIH AL HASANI Individual (Linked To: SOUTH WEALTH RESOURCES COMPANY) IFSR SDGT 17524 Passport A9298980 Iraq 131669 Additional Sanctions Information - Subject to Secondary Sanctions 187275 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 42455 a.k.a. strong AL-HUSAYNI Mohammed Hossein 31668 01 Jul 1954 true 26884 BS COMPANY OFFSHORE Entity IRAN-EO13902 190864 Additional Sanctions Information - Subject to Secondary Sanctions 42513 a.k.a. strong BS COMPANY SAL OFFSHORE 42556 a.k.a. strong B S COMPANY 42557 a.k.a. strong B.S. COMPANY OFFSHORE

40834 Salame Building Beit Mery Lebanon

26886 Samer FOZ Individual PAARSSR-EO13894 17535 National ID No. 784197341865828 Syria 131708 Gender Male 42517 a.k.a. strong FOZ Samir 42518 a.k.a. strong FOZ Samer Zuhair 42519 a.k.a. strong FAWZ Samir 42520 a.k.a. strong FAWAZ Samer 42521 a.k.a. strong FOUZ Samer 42522 a.k.a. strong AL-FOUZ Samer

40838 Meadows 2, Street 3, Villa 5 Dubai United Arab Emirates

31709 Syria true 31710 Turkey false 31711 Saint Kitts and Nevis false 31707 Saint Kitts and Nevis true 31706 20 May 1973 true 31712 Latakia, Syria true 26887 AMAN HOLDING COMPANY Entity (Linked To: FOZ, Samer) PAARSSR-EO13894 42524 a.k.a. strong AMAN GROUP 42525 a.k.a. strong AMAN HOLDING GROUP 42526 a.k.a. strong AMAN HOLDING PRIVATE JSC

40840 Al Shurafa Building Aman Group Al Moutanabi Street Lattika Syria

26889 Amer FOZ Individual (Linked To: FOZ, Samer) PAARSSR-EO13894 17536 Passport O6O1O274747 Syria 21896 Passport U10511291 Turkey 21897 Passport RE0027453 Syria 21898 National ID No. 69736232604 Turkey 21899 National ID No. 162280535 United Arab Emirates 131714 Gender Male 42530 a.k.a. strong FOZ Amer Zuhair 50450 a.k.a. strong FOZ Amer Zuheir

48382 Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A Iskenderun Hatay Turkey

48383 United Arab Emirates

90777 Syria true 41125 Turkey true 31713 11 Mar 1976 true 31715 Homs, Syria true 26890 Husen FOZ Individual (Linked To: FOZ, Samer) PAARSSR-EO13894 17537 National ID No. 06010274768 Syria 17538 Passport U08527769 Turkey 17539 Passport RE0027450 Syria 21893 National ID No. 784198164202982 United Arab Emirates 21895 National ID No. 69727232996 Turkey 131716 Gender Female 42532 a.k.a. strong FOZ Hosn Zuhair 42533 a.k.a. strong FOZ Hussen 42534 a.k.a. strong FOZ Hoson 42535 a.k.a. strong FOZ Hasan 42536 a.k.a. strong FOZ Housen 50449 a.k.a. strong FOZ Husen Aljibawi

40845 Meadows 1, Street 13, Villa 38 Dubai United Arab Emirates

40846 Adawai Area Rawdet Aleman Bld 1st Floor Damascus City Syria

48381 Yenisehir Mahallesi Ataturk Bulvari Yalim Apt 61/1-A Iskenderun Hatay Turkey

31719 Syria true 31720 Saint Kitts and Nevis false 31717 Turkey true 31718 Syria false 31722 25 May 1981 true 31721 Lattakia, Syria true 26894 AMAN DAMASCUS JOINT STOCK COMPANY Entity (Linked To: AMAN HOLDING COMPANY) PAARSSR-EO13894 42546 a.k.a. strong AMAN DAMASCUS JSC

40854 Damascus Syria

26895 FOZ FOR TRADING Entity (Linked To: AMAN HOLDING COMPANY) PAARSSR-EO13894 42548 a.k.a. strong FOZ TRADING

40856 Syria

26897 ORIENT CLUB Entity (Linked To: FOZ, Samer) PAARSSR-EO13894

40860 Al Najmeh Square - Abou Romaaneh 6737 Damascus Syria

26899 LANA TV Entity (Linked To: FOZ, Samer) PAARSSR-EO13894

40864 Beirut Lebanon

26923 Gustavo Eduardo PORRAS CORTES Individual NICARAGUA NICARAGUA-NHRAA 131746 Gender Male 31747 Nicaragua true 31745 11 Oct 1954 true 31748 Managua, Nicaragua true 26924 Oscar Salvador MOJICA OBREGON Individual NICARAGUA 17554 Passport A0006041 Nicaragua 131750 Gender Male 42573 a.k.a. strong MOJICA OBREGON Oscar 31752 Nicaragua true 31749 22 Nov 1955 true 31751 Nicaragua true 26925 Sonia CASTRO GONZALEZ Individual NICARAGUA NICARAGUA-NHRAA 17555 Passport A00001526 Nicaragua 19 Nov 2018 19 Nov 2028 17556 National ID No. 0422909670000N Nicaragua 131754 Gender Female

40895 Villa Barcelona De La Embajada De Espana 100 Metros Al Este Casa 17 Managua Nicaragua

31755 Nicaragua true 31753 29 Sep 1967 true 31756 Carazo, Nicaragua true 26927 Wang Ken HUANG Individual DPRK4 131763 Gender Male 135151 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 131770 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 42579 a.k.a. strong HUANG Wang-gen 42580 a.k.a. strong HUANG Wan-Ken 42581 a.k.a. strong HUANG Wan Ken

40899 Taiwan

32011 Taiwan true 32010 18 Jul 1960 true 26928 Mei Hsiang CHEN Individual DPRK4 17683 Passport 314009735 17684 National ID No. Q221029421 135152 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 131764 Gender Female 131771 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 42583 a.k.a. strong CHEN Mei-Hsiang

41119 Taiwan

32012 Taiwan true 32013 06 May 1961 true 26929 JUI PANG SHIPPING CO LTD Entity DPRK4 17559 Business Number 16111431 Taiwan 17574 Company Number IMO 1865817 131772 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135153 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

40903 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung City 80764 Taiwan

40905 5F-2 No 551 Jiouru 1st Road, Sanmin District Kaohsiung Taiwan

40907 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District Tainan Taiwan

40909 193 San Kuan Rd Tainan City 70247 Taiwan

26930 JUI CHENG SHIPPING COMPANY LIMITED Entity DPRK4 17561 Commercial Registry Number 0925906 Hong Kong 17571 Company Number IMO 5499198 135258 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 131766 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 42587 a.k.a. strong JUI CHENG SHIPPING CO., LIMITED 42588 a.k.a. strong JUI CHENG SHIPPING CO LTD

40912 Care of Jui Zong Ship Management Co Ltd 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung 80764 Taiwan

40914 Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road Wan Chai Hong Kong

26931 JUI ZONG SHIP MANAGEMENT CO LTD Entity DPRK4 17563 Business Number 13195014 Taiwan 17575 Company Number IMO 5418446 131773 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135259 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 42590 a.k.a. strong JUI ZONG SHIP MANAGEMENT CO 42591 a.k.a. strong JUI ZONG SHIP MANAGEMENT CO., LTD.

40917 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist. Kaohsiung 80764 Taiwan

40919 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung City 80764 Taiwan

26933 SHANG YUAN BAO Vessel (Linked To: HUANG, Wang Ken; Linked To: CHEN, Mei Hsiang; Linked To: JUI CHENG SHIPPING COMPANY LIMITED; Linked To: JUI PANG SHIPPING CO LTD; Linked To: JUI ZONG SHIP MANAGEMENT CO LTD) DPRK4 17573 Vessel Registration Identification IMO 8126070 135260 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 131768 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Panama 26934 CUBAMETALES Entity VENEZUELA-EO13850 42595 a.k.a. strong EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES 42597 a.k.a. strong EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES 42598 a.k.a. strong EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES

40927 Street 30, Number 512 between 5th and 7th Miramar Havana Playa Cuba

40928 Calzada de Infanta No. 16 Havana Cuba

26935 Ali Reza TANGSIRI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: PARAVAR PARS COMPANY) IFSR IRGC SDGT NPWMD 29897 National ID No. 5859876629 Iran 186895 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131774 Additional Sanctions Information - Subject to Secondary Sanctions 131787 Gender Male 42600 a.k.a. strong TANGSIRI Alireza 63347 a.k.a. strong TANGSIRI Ali Rida

60709 Tehran Iran

58156 Iran true 31786 1962 true 58189 27 Aug 1963 false 58190 Arvandkenar, Iran true 26936 Abbas GHOLAMSHAHI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR IRGC SDGT 131775 Additional Sanctions Information - Subject to Secondary Sanctions 131788 Gender Male 186896 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 42602 a.k.a. strong QOLAMSHAHI Abbas

40939 Iran

26937 Ramezan ZIRAHI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR IRGC SDGT 186897 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131776 Additional Sanctions Information - Subject to Secondary Sanctions 131790 Gender Male

40940 Iran

31789 1969 true 26938 Yadollah BADIN Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR IRGC SDGT 186898 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131777 Additional Sanctions Information - Subject to Secondary Sanctions 131791 Gender Male 42605 a.k.a. strong BADIN Yadullah

40941 Iran

26939 Mansur RAVANKAR Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR IRGC SDGT 131778 Additional Sanctions Information - Subject to Secondary Sanctions 131792 Gender Male 186899 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 42607 a.k.a. strong RAVANKAR Mansour

40942 Iran

26940 Ali OZMA'I Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR IRGC SDGT 186900 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131779 Additional Sanctions Information - Subject to Secondary Sanctions 131793 Gender Male 42609 a.k.a. strong OZMAIE Ali

40943 Iran

26941 Mohammad PAKPOUR Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR IRGC SDGT 131781 Additional Sanctions Information - Subject to Secondary Sanctions 131796 Gender Male 186901 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 42611 a.k.a. strong PAKPUR Mohammad

40946 Iran

31780 1961 true 26942 Amir Ali HAJIZADEH Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR IRGC SDGT 186902 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131782 Additional Sanctions Information - Subject to Secondary Sanctions 131795 Gender Male

40945 Iran

31783 1961 true 26944 Su Il KIM Munitions Industry Department Representative in Vietnam Individual DPRK2 17594 Passport 108220348 Korea, North 18 May 2023 17595 Passport 745220480 Korea, North 02 Jun 2020 135261 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 131800 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 131799 Gender Male

40948 Ho Chi Minh City Vietnam

31798 04 Mar 1985 true 26945 Ali Husseini KHAMENEI Supreme Leader of Iran Individual IRAN-EO13876 131803 Additional Sanctions Information - Subject to Secondary Sanctions

40950 Iran

31801 19 Apr 1939 true 31802 Mashhad, Iran true 26946 Nicolas Ernesto MADURO GUERRA Individual VENEZUELA 17596 Cedula No. 19398759 Venezuela 131805 Gender Male

40952 Caracas Capital District Venezuela

31804 21 Jun 1990 true 26947 Eustiquio Jose LUGO GOMEZ Individual VENEZUELA 17597 Cedula No. 8435812 Venezuela 131806 Gender Male

40954 Caracas Capital District Venezuela

31807 09 Mar 1964 true 26949 Luis Alfredo MOTTA DOMINGUEZ Individual VENEZUELA 17598 Cedula No. 4423539 Venezuela 131811 Gender Male 42624 a.k.a. strong MOTTA DOMINGUEZ Luis

40958 Aragua Venezuela

31812 02 Jul 1958 true 26950 Mohammad Javad ZARIF Individual IRAN-EO13876 131813 Additional Sanctions Information - Subject to Secondary Sanctions 131822 Gender Male 42626 a.k.a. weak ZARIF, Javad 42655 a.k.a. strong ZARIF KHONSARI Mohammad Javad

40965 Iran

31814 08 Jan 1960 true 26951 Mohammad Mohammadi GOLPAYEGANI Individual IRAN-EO13876 131816 Additional Sanctions Information - Subject to Secondary Sanctions 131821 Gender Male

40964 Iran

31817 1943 true 31839 Golpayegan, Iran true 26952 Ali Akbar VELAYATI Individual IRAN-EO13876 131818 Additional Sanctions Information - Subject to Secondary Sanctions 131823 Gender Male

40966 Iran

31819 25 Jun 1945 true 31820 Shemiran, Tehran, Iran true 26953 BALOCHISTAN LIBERATION ARMY Entity SDGT FTO 186903 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192339 Organization Established Date 2000 42631 a.k.a. strong BALOCH LIBERATION ARMY 42632 a.k.a. weak BLA 85731 a.k.a. strong MAJEED BRIGADE 85732 a.k.a. weak FATEH SQUAD 85733 a.k.a. strong ZEPHYR INTELLIGENCE RESEARCH AND ANALYSIS BUREAU

40963 Balochistan Pakistan

26954 Husain Ali HAZZIMA Individual SDGT 131824 Gender Male 186904 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 42634 a.k.a. strong HAZIME Hussein Ali 42635 a.k.a. weak Mourtada

40968 Harat Hreiq, Beirut Lebanon

31826 07 Dec 1967 true 31825 Beirut, Lebanon true 26955 Amin SHERRI Individual (Linked To: HIZBALLAH) SDGT 17599 National ID No. 380858 Lebanon 186905 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131894 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 131829 Gender Male 42637 a.k.a. strong SHARY Amin Muhammad 42638 a.k.a. strong SHIRRI Ameen 42639 a.k.a. strong SHARI 'Amin Abi 42640 a.k.a. strong CHERRI Amin 42641 a.k.a. strong SHRI Amin 42691 a.k.a. strong SHIRRI Amin

41030 Beirut Lebanon

31827 02 Aug 1957 true 26956 Muhammad Hasan RA'D Individual (Linked To: HIZBALLAH) SDGT 17600 National ID No. 307321 Lebanon 131896 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 131832 Gender Male 186906 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 42643 a.k.a. strong RA'D Muhammad 42644 a.k.a. strong RAAD Mohammad 42645 a.k.a. strong RAED Mohamad 42646 a.k.a. strong RAED Mohamed 42647 a.k.a. strong RA'AD Muhammad 42692 a.k.a. strong RAAD Mohammed

41031 Beirut Lebanon

31830 28 Aug 1955 true 26957 Wafiq SAFA Individual (Linked To: HIZBALLAH) SDGT 17601 National ID No. 494606 Lebanon 17602 National ID No. 000012505210 Lebanon 186907 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131895 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 131838 Gender Male 42650 a.k.a. strong SAFA Wafic 42651 a.k.a. strong SAFA Wafiq Ahmad 42652 a.k.a. strong SAFA Wafiq 'Abd-al-Husayn 42653 a.k.a. weak AL-ZAIN, Ali Wahib 42654 a.k.a. weak AL-DIN, Hessam Badr

41032 Lebanon

31833 01 Sep 1960 true 31834 17 Mar 1965 false 31835 Zibdin, Lebanon true 31836 Zubaydah al-Jonubi, Lebanon false 31837 Rayhan, Lebanon false 26983 Emmanuel Enrique RUBIO GONZALEZ Individual (Linked To: PULIDO VARGAS, Alvaro Enrique) VENEZUELA-EO13850 17697 Passport AM807340 Colombia 17698 Passport PE139553 Colombia 17699 Passport 087105100 Venezuela 17700 National ID No. 1015410162 Colombia 17701 Cedula No. 21807689 132033 Gender Male 42867 a.k.a. strong RUBIO-GONZALEZ Emmanuel Enrique 32034 Colombia true 31865 06 Jan 1989 true 32032 Bogota, Colombia true 26984 MULTITEX INTERNATIONAL TRADING, S.A. Entity (Linked To: RUBIO GONZALEZ, Emmanuel Enrique) VENEZUELA-EO13850 17635 Folio Mercantil No. 844396 Panama

40994 Panama City Panama

26985 GLOBAL STRUCTURE, S.A. Entity (Linked To: RUBIO GONZALEZ, Emmanuel Enrique) VENEZUELA-EO13850 17636 Folio Mercantil No. 844394 Panama

40996 Panama City Panama

26986 EMMR & CIA. S.A.S. Entity (Linked To: RUBIO GONZALEZ, Emmanuel Enrique) VENEZUELA-EO13850 17637 NIT # 9005964804 Colombia 42715 a.k.a. strong EMMR Y CIA. S.A.S. 42716 a.k.a. strong EMMR Y COMPANIA S A S 42857 a.k.a. strong EMMR AND CIA. S.A.S.

40998 Calle 79 42 318 Barranquilla Atlantico Colombia

26987 C I FONDO GLOBAL DE ALIMENTOS LTDA Entity (Linked To: RUBIO GONZALEZ, Emmanuel Enrique) VENEZUELA-EO13850 17634 NIT # 9002234401 Colombia

41000 Calle 128 B 78 90 Bogota D.C. 1103 Colombia

26988 GROUP GRAND LIMITED, S.A. DE C.V. Entity (Linked To: RUBIO GONZALEZ, Emmanuel Enrique) VENEZUELA-EO13850 17638 Folio Mercantil No. N-2017034206 Mexico 42719 a.k.a. strong GROUP GRAND LIMITED

41002 Mexico City Mexico

26990 Bah Ag MOUSSA Individual SDGT 186908 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 131866 Gender Male 42722 a.k.a. strong DIARRA Bamoussa 42746 a.k.a. strong MOUSSA Ba Ag 42747 a.k.a. strong DIARRA Rabia

41006 Kidal Mali

41007 Nara Mali

31867 Mali true 31868 01 Jan 1958 true 31869 31 Dec 1952 false 31870 28 Oct 1956 false 31893 1958 false 26994 Jose Gregorio VIELMA MORA Individual VENEZUELA 17680 Cedula No. 6206038 Venezuela 132005 Gender Male

41113 Caracas Capital District Venezuela

31879 26 Oct 1964 true 26995 Alex Nain SAAB MORAN Individual VENEZUELA-EO13850 17691 Cedula No. 72180017 Colombia 17692 Passport PE085897 Colombia 17693 Passport 085635076 Venezuela 17694 Passport D010302 Antigua and Barbuda 132029 Gender Male 42861 a.k.a. strong SAAB Alex 42862 a.k.a. strong SAAB MORAN Alex 31881 21 Dec 1971 true 26996 GROUP GRAND LIMITED Entity (Linked To: SAAB MORAN, Alex Nain) VENEZUELA-EO13850 17695 Registration Number 1871367 Hong Kong 42863 a.k.a. strong GROUP GRAND LTD. 42870 a.k.a. strong GROUP GRAND LIMITED GENERAL TRADING

41017 Room C, 25/F Cheuk Nang Plaza 250 Hennessy Road Wan Chai Hong Kong

26997 GROUP GRAND LIMITED GENERAL TRADING Entity (Linked To: SAAB MORAN, Alex Nain) VENEZUELA-EO13850

41019 Dubai United Arab Emirates

26998 ASASI FOOD FZE Entity (Linked To: SAAB MORAN, Alex Nain) VENEZUELA-EO13850 42864 a.k.a. strong ASASI FOODS FZC

41021 Rakeem Building Ras Al Khaimah Economic Zone Ras-Al-Khaimah United Arab Emirates

41129 P.O. Box 40803 Ras-Al-Khaimah United Arab Emirates

41130 P.O. Box 0843-01732 Panama

26999 Alvaro Enrique PULIDO VARGAS Individual VENEZUELA-EO13850 17696 Cedula No. 79324956 Colombia 132030 Gender Male 42865 a.k.a. strong RUBIO SALAS German Enrique 42866 a.k.a. strong PULIDO VARGAS Alvaro 32031 Colombia true 31882 10 Dec 1963 true 27000 Ali MAYCHOU Individual SDGT 131892 Gender Male 186909 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 42734 a.k.a. strong AL SANHAJI Abu Abdul Rahman Ali 42735 a.k.a. strong AL-SANHAJI Abu 'Abd Al-Rahman Ali 42736 a.k.a. strong AL-SENHADJI Abou Abderrahman 42737 a.k.a. strong AL-SANHAJI Abou Abderrahmane 42738 a.k.a. weak ABDERAHMANE AL MAGHREBI

41033 Mali

31885 Morocco true 31883 25 May 1983 true 31884 Taza, Morocco true 27001 Shadi Nain SAAB CERTAIN Individual (Linked To: SAAB MORAN, Alex Nain) VENEZUELA-EO13850 17689 National ID No. 1045738303 Colombia 17705 Passport PE097209 Colombia 132024 Gender Male 42859 a.k.a. strong SAAB Shadi Nain 42860 a.k.a. strong SAAB Shadi 32025 Colombia true 31886 25 Apr 1996 true 32023 Barranquilla, Colombia true 27002 Isham Ali SAAB CERTAIN Individual (Linked To: SAAB MORAN, Alex Nain) VENEZUELA-EO13850 17690 National ID No. 99041408126 Colombia 17706 Passport AS005095 Colombia 132027 Gender Male 32028 Colombia true 31887 14 Apr 1999 true 32026 Barranquilla, Colombia true 27003 Walter Jacob GAVIDIA FLORES Individual VENEZUELA-EO13850 17685 Cedula No. 14407259 Venezuela 17702 Passport 113561269 Venezuela 28 Jan 2020 132015 Gender Male 42868 a.k.a. strong GAVIDIA-FLORES Walter

41122 Caracas Capital District Venezuela

32016 Venezuela true 31888 15 Dec 1978 true 27004 Yosser Daniel GAVIDIA FLORES Individual VENEZUELA-EO13850 17686 Cedula No. 18815328 Venezuela 17703 Passport 135713284 Venezuela 31 May 2021 132017 Gender Male 42869 a.k.a. strong GAVIDIA-FLORES Yosser

41123 Caracas Capital District Venezuela

32018 Venezuela true 31889 11 Oct 1988 true 27005 Yoswal Alexander GAVIDIA FLORES Individual VENEZUELA-EO13850 17687 Cedula No. 19733466 Venezuela 17704 Passport 134559177 Venezuela 11 May 2021 132019 Gender Male

41124 Caracas Capital District Venezuela

32020 Venezuela true 31890 06 Aug 1990 true 27006 Mariana Andrea STAUDINGER LEMOINE Individual (Linked To: GAVIDIA FLORES, Yosser Daniel) VENEZUELA-EO13850 17688 Cedula No. 19195336 Venezuela 132021 Gender Female

41125 Caracas Capital District Venezuela

32022 Venezuela true 31891 23 Apr 1990 true 27008 GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE Entity VENEZUELA-EO13850 42750 a.k.a. strong DGCIM 42751 a.k.a. strong DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR

41037 Caracas Capital District Venezuela

27012 Rayan AL-KILDANI Individual GLOMAG 17646 National ID No. 00365298 Iraq 131923 Gender Male 42761 a.k.a. strong DODI Rian Salim Sadeq 42772 a.k.a. strong KALDANI Rayan 42773 a.k.a. strong AL-KALDANI Rayyan

41051 Palestine Street DIST 505 ST 60 H 19 Baghdad Iraq

31907 Iraq true 31908 03 Sep 1989 true 31909 Baghdad, Iraq true 27013 Waad QADO Individual GLOMAG 131922 Gender Male 42763 a.k.a. strong EL KADDU Waad 42783 a.k.a. weak Abu Jaffar al-Shabaki

41046 Iraq

31913 Iraq true 31910 12 Dec 1971 true 31911 01 Jan 1971 false 31912 Mosul, Iraq true 27014 Nawfal Hammadi AL-SULTAN Individual GLOMAG 17647 National ID No. 71719043 Iraq 131921 Gender Male 42765 a.k.a. strong AL-AKOUB Nawfal 42771 a.k.a. strong SULTAN Nawfal Hamadi

41048 Iraq

31915 Iraq true 31914 23 Feb 1964 true 27015 Ahmad Abdullah AL-JUBOURI Individual GLOMAG 17648 National ID No. 00318953 Iraq 17649 Passport D1017310 Iraq 14 Apr 2025 131916 Gender Male 42767 a.k.a. strong KHALAF Ahmed Abdullah Abid 42768 a.k.a. strong AL-JUBOURI Ahmed 42769 a.k.a. weak Abu Mazin 42770 a.k.a. weak Abu Mazen 42776 a.k.a. strong ABED Ahmed Abdullah

41050 Iraq

31920 Iraq true 31924 01 Jul 1967 true 31919 Baghdad, Iraq true 27018 Ismail DEMIR SSB Chairman Individual (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) CAATSA - RUSSIA 17651 Turkish Identification Number 37435275130 Turkey 131930 CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12) 131933 CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) 131952 CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) 131953 CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) 131954 CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) 31928 01 Apr 1960 true 31929 Elazig, Turkey true 27020 BAKHTAR RAAD SEPAHAN COMPANY Entity (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) IFSR NPWMD 131939 Additional Sanctions Information - Subject to Secondary Sanctions 42785 a.k.a. strong BAKHTAR RAAD SEPAHAN CO. 42786 a.k.a. strong BAKHTAR RAAD ENGINEERING COMPANY 42787 a.k.a. strong RADSEPAHAN

41059 Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr Esfahan Iran

27021 Afsaneh KARIMI-ADEGANI Individual (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) IFSR NPWMD 17653 Passport F35323181 Iran 131940 Additional Sanctions Information - Subject to Secondary Sanctions 131943 Gender Female 42789 a.k.a. strong KARIMIADEGANI Afsaneh 31942 Iran true 31941 06 Jul 1970 true 27022 TAWU MECHANICAL ENGINEERING AND TRADING COMPANY Entity (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) IFSR NPWMD 17654 V.A.T. Number BE0686.896.689 Belgium 17655 Business Registration Number 686896689 Belgium 17656 Business Registration Number BE0686896689 Belgium 131989 Additional Sanctions Information - Subject to Secondary Sanctions 42791 a.k.a. strong TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY 42792 a.k.a. strong TAWU BVBA 42793 a.k.a. weak TAWU 42794 f.k.a. strong METAALKUNDE BV

41062 Bleidenhoek 34, 2230 Herselt Belgium

27023 Sohayl TALEBI Individual (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) IFSR NPWMD 131944 Additional Sanctions Information - Subject to Secondary Sanctions 131947 Gender Male 42796 a.k.a. strong TALEBI Soheyl

41064 Vriesenhof 3000 Leuven Belgium

31946 Iran true 31945 28 May 1960 true 27024 SANMING SINO-EURO IMPORT AND EXPORT CO., LTD Entity (Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) IFSR NPWMD 17657 Business Registration Number 91350400MA32K7W49G China 131948 Additional Sanctions Information - Subject to Secondary Sanctions

41066 Unit 911, Building Number 7, Hengda House, Sha County Sanming City Fujian Province China

27025 HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD Entity (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) IFSR NPWMD 17658 United Social Credit Code Certificate (USCCC) 914101006905518610 China 131950 Additional Sanctions Information - Subject to Secondary Sanctions 131951 Website www.jyalco.com 42799 a.k.a. strong HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED

41068 Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area Zhengzhou Henan China

41069 No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone Henan China

27026 TAMIN KALAYE SABZ ARAS COMPANY Entity (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) IFSR NPWMD 17659 Company Number 10980302323 Iran 17660 National ID No. 1463468660 Iran 131955 Additional Sanctions Information - Subject to Secondary Sanctions 42801 a.k.a. strong TAMIN KALAYE SABZ 42803 a.k.a. strong TAMIN KALAYE SABZ COMPANY 42804 a.k.a. strong KALAYE SABZ ORZ COMPANY 42805 a.k.a. weak KSO COMPANY 42806 a.k.a. weak TS COMPANY 42807 a.k.a. weak TS CO.

41071 No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd Tehran Iran

27027 Salim BORJI Individual (Linked To: TAMIN KALAYE SABZ ARAS COMPANY) IFSR NPWMD 17661 Passport B30739118 Iran 131956 Additional Sanctions Information - Subject to Secondary Sanctions 131959 Gender Male 42810 a.k.a. strong BORJI SOUMEH Salim 31958 Iran true 31957 22 Dec 1964 true 27028 Mehdi NAJAFI Individual (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) IFSR NPWMD 17662 National ID No. 0054385946 Iran 17663 Passport I15597905 Iran 131964 Additional Sanctions Information - Subject to Secondary Sanctions 131963 Gender Male 42812 a.k.a. strong NAJAFI Seyed Mehdi Mojtahed 42813 a.k.a. strong MOJTAHEDNAJAFI Seyedmehdi 42814 a.k.a. strong MOJTAHEDNAJAFI Seyedmehdi Miraliasghar

41074 No. 1-30th Bld# 2nd Shahrak Farhangian Sheykh Fazlollah Nour Tehran 1464873861 Iran

31960 Iran true 31961 21 Sep 1971 true 31962 Tehran, Iran true 27029 SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. Entity (Linked To: TAMIN KALAYE SABZ ARAS COMPANY) IFSR NPWMD 17665 United Social Credit Code Certificate (USCCC) 91320507582255256P China 131965 Additional Sanctions Information - Subject to Secondary Sanctions 131966 Website www.zhongsheng-magnet.com 42817 a.k.a. strong SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED

41078 Room 17002, Zhongxiang Mansion No. 666, Xiangcheng Blvd. Yuanhe Town, Xiangcheng District Suzhou Jiangsu 215133 China

41079 Zhong Xiang building No. 666, Xiangcheng Avenue Suzhou, Xiangcheng District 17002 China

27031 SUZHOU A-ONE SPECIAL ALLOY CO., LTD Entity (Linked To: TAMIN KALAYE SABZ ARAS COMPANY) IFSR NPWMD 17666 Registration ID 91320594MA1MAHHR9W China 131968 Website www.sz-alloy.com 131967 Additional Sanctions Information - Subject to Secondary Sanctions 42819 a.k.a. strong SUZHOU AIWEN SPECIAL ALLOY CO., LTD.

41081 No.2 Weihua Road Suzhou Industrial Park Jiangsu Province China

41082 No.2, Weihua Road Suzhou Industrial Park Jiangsu Province 215121 China

41083 Room 1219, Building 2, Hetai Dushi Living Plaza No. 2, Weihua Road Weiting, Suzhou Industrial Park Suzhou 215000 China

27032 Mohammad FAKHRZADEH Individual (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) IFSR NPWMD 17667 National ID No. 3932714806 Iran 131969 Additional Sanctions Information - Subject to Secondary Sanctions 131972 Gender Male 42821 a.k.a. strong FAKHR ZADEH Mohammad

41085 Tehran Iran

31970 22 May 1978 true 31971 Malayer, Iran true 27033 SUN PROPERTIES LLC Entity (Linked To: RUBIO GONZALEZ, Emmanuel Enrique) VENEZUELA-EO13850 17668 File Number 6096108 United States

41087 DE United States

41111 801 South Miami Ave Unit PH5803 Miami FL United States

27034 SEAFIRE FOUNDATION Entity (Linked To: SAAB MORAN, Alex Nain) VENEZUELA-EO13850 17669 Identification Number 56437 Panama

41089 Panama City Panama

27035 MULBERRY PROJE YATIRIM ANONIM SIRKETI Entity VENEZUELA-EO13850 42846 a.k.a. strong MULBERRY PROJE YATIRIM A.S. 42847 a.k.a. strong MULBERRY PROJE YATIRIM

41112 Istanbul Turkey

41121 Cihannuma Mah. Dortyuzlucesme Sk. Gunes Apt. 2/6 Besiktas Istanbul Turkey

27036 CLIO MANAGEMENT CORP. Entity (Linked To: PULIDO VARGAS, Alvaro Enrique) VENEZUELA-EO13850 17670 Folio Mercantil No. 724213 Panama

41093 Panama

27039 Salman Raouf SALMAN Individual (Linked To: HIZBALLAH) SDGT 17673 Passport AD 059541 Colombia 17674 Passport AC 128856 Colombia 17675 National ID No. 84.049.097 Colombia 131980 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 131979 Gender Male 186910 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 42830 a.k.a. strong AL-REDA Salman 42831 a.k.a. strong EL-REDA Samuel Salman 42832 a.k.a. strong AL-RIDA Samwil Salman 42833 a.k.a. strong SALMAN Salman Raof 42834 a.k.a. strong SALMAN Salman Rauf 42835 a.k.a. strong REMAL Salman 42836 a.k.a. weak MARQUEZ, Andree

41099 Lebanon

31977 Colombia true 31978 Lebanon false 31973 05 Jun 1963 true 31974 1965 false 27040 Hannover Esteban GUERRERO MIJARES Individual VENEZUELA 17676 Cedula No. 10537738 Venezuela 131982 Gender Male

41101 Caracas Capital District Venezuela

31981 14 Jan 1971 true 27041 Rafael Ramon BLANCO MARRERO Individual VENEZUELA 17677 Cedula No. 6250588 Venezuela 131983 Gender Male

41103 Caracas Capital District Venezuela

31984 28 Feb 1968 true 27042 Rafael Antonio FRANCO QUINTERO Individual VENEZUELA 17678 Cedula No. 11311672 Venezuela 131986 Gender Male

41105 Miranda Venezuela

31985 14 Oct 1973 true 27043 Alexander Enrique GRANKO ARTEAGA Individual VENEZUELA 17679 Cedula No. 14970215 Venezuela 131988 Gender Male

41107 Miranda Venezuela

31987 25 Mar 1981 true 27063 ZHUHAI ZHENRONG COMPANY LIMITED Entity IRAN-EO13846 42849 a.k.a. strong ZHU HAI ZHEN RONG COMPANY 42850 a.k.a. strong ZHU HAI ZHEN RONG CO 42851 a.k.a. strong ZHU HAI ZHEN RONG COMPANY LIMITED 42852 a.k.a. strong ZHUHAI ZHEN RONG COMPANY 42853 a.k.a. strong ZHUHAI ZHENRONG CO

41115 No. 121 Datunli Chaoyang District Beijing 100108 China

41116 No. 20 Gongbei Oiaoguang Road Zhuhai Guangdong 519020 China

27064 Youmin LI Individual IRAN-EO13846 17681 Passport G48428458 China 14 Feb 2011 13 Feb 2021 17682 National ID No. 120103197307196727 China 132006 Gender Female

41118 China

32009 China true 32007 19 Jul 1973 true 32008 Jilin, China true 27066 SILVER BAY PARTNERS FZE Entity VENEZUELA-EO13850

41127 Manara Industrial Zone Ras Al Khaimah Economic Zone Ras Al Khaimah United Arab Emirates

41128 Flexi Office, Business Center Rakez Business Zone Ras Al Khaimah United Arab Emirates

27083 Igor Vladimirovich NESTEROV Individual (Linked To: INTERNET RESEARCH AGENCY LLC) ELECTION-EO13848 132047 Gender Male

41137 Russia

32046 Russia true 32048 07 Feb 1985 true 27084 Denis Igorevich KUZMIN Individual (Linked To: INTERNET RESEARCH AGENCY LLC) ELECTION-EO13848 132050 Gender Male

41139 Russia

32049 18 Dec 1990 true 27123 REDIN EXCHANGE Entity (Linked To: HAMAS) SDGT 17734 Identification Number 3010560025 Turkey 17735 Registration Number 926549 Turkey 132083 Email Address redin.antep@gmail.com 132084 Email Address redin.ist@gmail.com 186911 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 42912 a.k.a. strong REDIN DIS TICARET LTD. STI 42913 a.k.a. strong REDIN COMPANY 42916 a.k.a. strong REDIN CURRENCY EXCHANGE 42920 a.k.a. strong REDIN MONEY EXCHANGE 42921 a.k.a. strong RAYDAYIN COMPANY 42922 a.k.a. strong RAYDAYIN TURKEY 42923 a.k.a. strong RADIN MONEY EXCHANGE 42925 a.k.a. strong RIDIN MONEY EXCHANGE 42927 a.k.a. strong RIDEN MONEY EXCHANGE 42929 a.k.a. strong REDIN GENERAL TRADE AND CARGO 42930 a.k.a. strong REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY

41175 Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih Istanbul 34134 Turkey

41177 Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih Istanbul 34093 Turkey

41178 Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil Gaziantep 27090 Turkey

41180 No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih Istanbul Turkey

27124 Marwan Mahdi Salah AL-RAWI Individual (Linked To: REDIN EXCHANGE) SDGT 186912 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 132090 Email Address marwanalrawi2@gmail.com 132087 Gender Male 42933 a.k.a. strong ALRAWI Marwan 42934 a.k.a. strong AL-RAWI Marwan Mahdi

41187 Istanbul Turkey

32086 Iraq true 32089 1981 true 32088 Ramadi, Iraq true 27125 Ismael TASH Individual (Linked To: REDIN EXCHANGE) SDGT 132097 Gender Male 186913 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 132099 Email Address ismael.salman@icloud.com 132100 Email Address anasiraga9@gmail.com 132101 Email Address anasraq1000@mail.ru 42936 a.k.a. strong TASH Isma'il 43351 a.k.a. strong MOSLEH Ismael Salman

41191 Istanbul Turkey

32092 Iraq true 32095 1978 true 32093 Iraq true 27126 SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI Entity (Linked To: TASH, Ismael) SDGT 17739 Registration Number 85600-5 Turkey 186914 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43352 a.k.a. strong SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY

41195 Istanbul Turkey

27127 Mohamad AMEEN Individual (Linked To: ISIL KHORASAN) SDGT 17740 National ID No. A114103 Maldives 186915 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 132465 Gender Male 42944 a.k.a. weak Amyne Didi

41614 Maldives

32111 Maldives true 32109 22 May 1984 true 27143 MARITIME ASSISTANCE LLC Entity (Linked To: OJSC SOVFRACHT) UKRAINE-EO13685 17754 Registration Number 1157746142960 Russia 17755 Tax ID No. 7718075252 Russia 17756 Government Gazette Number 770301001 Russia 144062 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 42952 a.k.a. strong LIMITED LIABILITY COMPANY MARITIME ASSISTANCE

41213 Sadovaya-Kudrinskaya street, building 32-1 office XII on 6th fl., cabinet 4d Moscow 123001 Russia

27144 Ilya LOGINOV Deputy General Director for Legal Support at Sovfracht Individual (Linked To: OJSC SOVFRACHT) UKRAINE-EO13685 144063 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 132127 Gender Male 42954 a.k.a. strong LOGINOV Ilya Alekseyevich 32126 Russia true 32125 02 Jul 1971 true 27145 Ivan OKOROKOV Director of Marine Transport Department at Sovfracht Individual (Linked To: OJSC SOVFRACHT) UKRAINE-EO13685 132129 Gender Male 144064 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 42956 a.k.a. strong OKOROKOV Ivan B. 42957 a.k.a. strong OKOROKOV Ivan Borisovich 32128 Russia true 32130 19 Sep 1985 true 27146 Karen STEPANYAN First Deputy General Director of Marine Transportation at Sovfracht Individual (Linked To: OJSC SOVFRACHT) UKRAINE-EO13685 132133 Gender Male 144065 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 42959 a.k.a. strong STEPANYAN Karen Albertovich 32132 Russia true 32131 22 Oct 1975 true 27147 YAZ Vessel (Linked To: TRANSPETROCHART CO LTD) UKRAINE-EO13685 17757 Vessel Registration Identification IMO 9735323 144066 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Russia 27148 SIG Vessel (Linked To: TRANSPETROCHART CO LTD) UKRAINE-EO13685 17758 Vessel Registration Identification IMO 9735335 144067 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Russia 27149 SUDAK Vessel (Linked To: TRANSPETROCHART CO LTD) UKRAINE-EO13685 17759 Vessel Registration Identification IMO 8943155 144068 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Russia 27150 Mohamed Ahmed Elsayed Ahmed IBRAHIM Individual (Linked To: AL QA'IDA) SDGT 17762 Passport A09935181 Egypt 17763 Turkish Identification Number 99148469954 Turkey 186916 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 132141 Gender Male

41221 Brazil

32142 Egypt true 32137 05 Apr 1977 true 32139 Gharbeya, Egypt true 27151 PASSAT Vessel (Linked To: TRANSPETROCHART CO LTD) UKRAINE-EO13685 17760 Vessel Registration Identification IMO 8523242 144077 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Russia 27152 OT-2077 Vessel (Linked To: TRANSPETROCHART CO LTD) UKRAINE-EO13685 17761 Vessel Registration Identification IMO 9025778 144075 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Russia 27153 Mohamed Ben Ahmed MAHRI Individual MALI-EO13882 17764 Passport AA00272627 Mali 17765 Passport AA0263957 Mali 132146 Gender Male 42967 a.k.a. strong DAYA Mohamed Ould Mahri Ahmed 42968 a.k.a. strong DEYA Mohamed Ould Ahmed 42969 a.k.a. weak Mohammed Rougi 42970 a.k.a. weak Mohamed Rougie 42971 a.k.a. weak Mohamed Rouji 42972 a.k.a. weak Mohamed Rouggy

41225 Bamako Mali

32145 Mali true 32143 1979 true 32144 Tabankort, Mali true 27154 Mohamed Ould MATALY Individual MALI-EO13882 17766 Passport D9011156 Mali 132149 Gender Male

41227 Golf Rue 708 Door 345 Gao Mali

32148 Mali true 32147 1958 true 27156 Houka Houka AG ALHOUSSEINI Individual MALI-EO13882 132158 Gender Male 42981 a.k.a. strong IBN ALHOUSSEYNI Mohamed 42982 a.k.a. strong IBN AL-HUSAYN Muhammad

41231 Zouera Mali

32156 Mali true 32154 1962 true 32505 1963 false 32506 1964 false 32155 Ariaw, Tombouctou region, Mali true 27157 ASRE SANAT ESHRAGH COMPANY Entity (Linked To: IRAN ELECTRONICS INDUSTRIES) NPWMD IFSR 132159 Website www.asealu.com 132206 Additional Sanctions Information - Subject to Secondary Sanctions 42984 a.k.a. weak ASE CO. 42985 a.k.a. strong ASRE SANATE ESHRAGH CO. 42987 a.k.a. strong ASRE SANAT ESHRAGH CO. 42988 a.k.a. strong ASR-E SANAT ESHRAGH 42989 a.k.a. strong ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD. 42990 a.k.a. strong ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY

41233 U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq. Tehran 1668745517 Iran

41234 No. 699 Farjam St. Tehran Iran

27158 Seyed Hossein SHARIAT Individual (Linked To: ASRE SANAT ESHRAGH COMPANY) NPWMD IFSR 17768 Passport P37695914 Iran 27 Jun 2021 132205 Additional Sanctions Information - Subject to Secondary Sanctions 132162 Gender Male 42992 a.k.a. strong SHARIAT Hossein 32160 20 Apr 1974 true 32161 Tehran, Iran true 27159 Hamed DEHGHAN Individual (Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) NPWMD IFSR 17769 National ID No. 4432874473 Iran 132214 Additional Sanctions Information - Subject to Secondary Sanctions 132218 Gender Male 42994 a.k.a. strong CHENARI Hamed Ahmad Ali Dehghan

41237 Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat Iran

32164 Iran true 32163 06 Feb 1985 true 27160 Hadi DEHGHAN Individual (Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY) NPWMD IFSR 17814 National ID No. 4433648353 132212 Additional Sanctions Information - Subject to Secondary Sanctions 132225 Gender Male 43091 a.k.a. strong CHENARI Hadi Dehghan 32216 21 Sep 1987 true 32217 Yazd, Iran true 27161 Shaghayegh AKHAEI Individual (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC) NPWMD IFSR 17770 National ID No. 0079221777 Iran 132207 Additional Sanctions Information - Subject to Secondary Sanctions 132215 Gender Female 42997 a.k.a. strong AKHAYEE Shaghayegh 42998 a.k.a. strong AKHAEE Shaghayegh 42999 a.k.a. strong AKHAIEE Shaghayegh 32167 Iran true 32165 12 Mar 1988 true 32166 07 Mar 1988 false 27162 Mahdi EBRAHIMZADEH Individual (Linked To: DEHGHAN, Hamed) NPWMD IFSR 17771 National ID No. 4449759990 Iran 132213 Additional Sanctions Information - Subject to Secondary Sanctions 132170 Gender Male 43001 a.k.a. strong ARDAKANI Mehdi Hosein Ebrahimzadeh 32169 Iran true 32168 1985 true 27163 PISHTAZAN KAVOSH GOSTAR BOSHRA LLC Entity (Linked To: DEHGHAN, Hamed; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) NPWMD IFSR 17772 Registration Number 428840 Iran 47690 National ID No. 14002836456 Iran 132208 Additional Sanctions Information - Subject to Secondary Sanctions 189807 Organization Established Date 02 Oct 2012 43003 a.k.a. weak PKGB 43004 a.k.a. strong KAVOSH GOSTAR BOSHRA LLC 43005 a.k.a. strong PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY LLC 43006 a.k.a. strong PISHTAZAN KAVOSH GOSTAR BUSHRA LLC 43007 a.k.a. strong PISHTAZAN KAVOSH GOSTAR BASHARA LLC

41244 Unit 4, Number 1 Khanjari Alley, between Shahid Bagheri Highway and Seraj Farjam Avenue Tehran 1685914195 Iran

27164 EBTEKAR SANAT ILYA LLC Entity (Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY) IFSR NPWMD 17773 National ID No. 10320636846 17774 Registration Number 412225 132209 Additional Sanctions Information - Subject to Secondary Sanctions 43009 a.k.a. strong EBTEKAR SANAT ILIYA COMPANY 43010 a.k.a. strong EBTEKAR SANAT ELYA 43011 a.k.a. strong EBTEKAR SANAT ILIA 43012 a.k.a. strong EBTEKAR SANAT ILIYA 43013 a.k.a. strong EBTEKAR SANAT ILYA CO. LTD

41247 Apt. No. 10, Bldg. No. 517 between Khavar and Valiasr Crossroads Farjam Ave Tehran Iran

27165 GREEN INDUSTRIES HONG KONG LIMITED Entity (Linked To: DEHGHAN, Hamed) NPWMD IFSR 17775 C.R. No. 2147089 132210 Additional Sanctions Information - Subject to Secondary Sanctions 43015 a.k.a. strong GREEN INDUSTRIES, LTD

41249 2/F, Green 18, Phase 2 Hong Kong Science Park Pak Shek Kok, NT Hong Kong

41250 Flat A10, 8/F, Hung Fuk Factory Building 60 Hung To Road Kwun Tong Hong Kong

41251 Unit D, 16/F, One Capital Place 18 Luard Road Wan Chai Hong Kong

27166 SHAFAGH SENOBAR YAZD COMPANY LIMITED Entity (Linked To: DEHGHAN, Hamed) IFSR NPWMD 132211 Additional Sanctions Information - Subject to Secondary Sanctions 43017 a.k.a. strong SHAFAGH SANUBAR YAZD COMPANY 43018 a.k.a. strong SHAFAGH SENOBAR YAZD CO. LTD 43019 a.k.a. strong SHAFAGH SENOBAR COMPANY 43020 a.k.a. strong SHAFAGH SENOWBAR YAZD CO.

41253 F3, No 6, Abdollahi Jonoobi Alley Ashkestanpour Jonoobi Alley Andarzgoo Blvd, Farmanye Tehran Iran

27183 PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC Entity (Linked To: MEHDI GROUP) SDGT 17794 Chamber of Commerce Number 196434 United Arab Emirates 17795 Registration Number 658572 United Arab Emirates 134764 Additional Sanctions Information - Subject to Secondary Sanctions 186917 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43033 a.k.a. strong PENTA OCEAN SHIP MANAGEMENT 43034 a.k.a. strong PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC 43362 a.k.a. strong PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC

41273 3303, Saeed, Tower 1, Sheikh Zayed Road P.O. BOX - 9614 Dubai United Arab Emirates

41274 Sheikh Zayed Road, sahid tower # 1, office # 3303 Dubai International Financial Centre Area Dubai United Arab Emirates

41275 Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1 Dubai United Arab Emirates

27184 MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. Entity (Linked To: MEHDI GROUP) SDGT 17796 Registration Number 201536806R Singapore 186918 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134763 Additional Sanctions Information - Subject to Secondary Sanctions 43036 a.k.a. strong MEHDI OFFSHORE AND SHIP MANAGEMENT 43037 a.k.a. strong MEHDI GROUP OFFSHORE

41277 17 Phillip Street, #05-01 Grand Building 048695 Singapore

41278 Phillip Street 17 #05-01 City - Marina Area 048695 Singapore

27185 BUSHRA SHIP MANAGEMENT PRIVATE LIMITED Entity (Linked To: MEHDI GROUP) SDGT 17797 Registration Number 233897 India 17798 Registration Number U63090MH2012PTC233897 India 134756 Additional Sanctions Information - Subject to Secondary Sanctions 186919 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43039 a.k.a. strong BUSHRA SHIP MANAGEMENT PVT LTD

41280 102, Mohid Height, Suresh Nagar Mumbai City Maharashtra 400053 India

41281 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows Anderi (W) Mumbai Maharashtra 400053 India

41282 Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar Anderi (W) Mumbai 400053 India

27186 KHADIJA SHIP MANAGEMENT PRIVATE LIMITED Entity (Linked To: MEHDI GROUP) SDGT 17799 Registration Number 247118 India 17800 Registration Number U74999MH2013PTC247118 India 186920 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134760 Additional Sanctions Information - Subject to Secondary Sanctions 132193 Website www.khadijasm.com 43041 a.k.a. strong KHADIJA SHIP MANAGEMENT PVT LTD 43042 a.k.a. strong KHADIJA SHIP MANAGEMENT PVT

41284 Shop 1/2, Adarsh Chawl, Anand Nagar Jogeshwari (W) Mumbai 400102 India

41285 Off No 512, B Wing Mumbai City Maharashtra 400053 India

41286 Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road Anderi - W Mumbai Maharashtra 400053 India

41462 512, 5th Floor, Samarth Aishwarya Off K.L. Walawalkar Road Oshiwara, Andheri West Mumbai India

27187 VANIYA SHIP MANAGEMENT PRIVATE LIMITED Entity (Linked To: MEHDI GROUP) SDGT 17801 Registration Number 244589 India 17802 Registration Number U63090MH2013PTC244589 India 186921 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134765 Additional Sanctions Information - Subject to Secondary Sanctions 43044 a.k.a. strong VANIYA SHIP MANAGEMENT LTD 43045 a.k.a. strong VANIYA SHIP MANAGEMENT PVT LTD 43183 a.k.a. strong VANIYA SHIP MANAGEMENT

41288 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara Andheri (W) Mumbai Maharashtra 400053 India

41289 No. 504, Crescent Tower C.S.No., Kismat Nagar Mumbai City 400053 India

41290 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road Andheri (W) Mumbai 400053 India

41463 504, 5th Floor, Crescent Tower, CST NO.500 Oshiwara off Link Road Opp. Infinity Mall, Andheri (West) Mumbai Maharashtra 400 053 India

27188 Ali Ghadeer MEHDI Individual (Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED) SDGT 134752 Additional Sanctions Information - Subject to Secondary Sanctions 186922 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43047 a.k.a. strong MEHDI Alighadeer Mohammad 32195 14 May 1984 true 27189 JAMMAL TRUST BANK S.A.L. Entity All Branches Worldwide; (Linked To: HIZBALLAH) SDGT 132197 SWIFT/BIC JTBKLBBE 186923 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 132265 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 43049 a.k.a. strong JAMMAL TRUST BANK 43050 a.k.a. weak JTB

41293 JTB Tower Elias Hraoui Avenue Beirut Lebanon

41294 Jammal Trust Bank SAL Building Rashid Karame Ave Beirut Lebanon

41295 PO Box 11-5640 & 13-5750 Bank's Bldg Rashid Karameh Ave Beirut Lebanon

41296 SCI La Balance Boulevard Giscard D'estaing Abidjan Cote d Ivoire

41297 15A Burma Road Apapa Lagos State Nigeria

41298 3rd Floor Berkeley Court 6/7 Pollen St London W1S 1ND United Kingdom

41299 Al-Buss Lebanon

41301 Al Furzol Lebanon

41302 Baalbeck Lebanon

41303 Beirut Lebanon

41304 Bint Jbeil Lebanon

41305 Bourj El Barajneh Lebanon

41306 Dora Lebanon

41307 Ghazieh Lebanon

41308 Jbeil Lebanon

41309 Jwaya Lebanon

41310 Kana Lebanon

41311 Labwe Lebanon

41312 Marjeyoun Lebanon

41313 Nabatieh Lebanon

41314 Saida Lebanon

41315 Tibnin Lebanon

41316 Tripoli Lebanon

41317 Tyre Lebanon

41318 Verdun Lebanon

41319 Abidjan Cote d Ivoire

41320 Apapa Nigeria

41321 London United Kingdom

27190 TRUST INSURANCE S.A.L. Entity (Linked To: JAMMAL TRUST BANK S.A.L.) SDGT 132266 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186924 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43052 a.k.a. strong TRUST INSURANCE

41323 JTB Tower Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon

41324 PO Box 15750 Jammal Trust Bank Building Rachid Karameh Street Verdun Lebanon

41325 Verdun Lebanon

27191 TRUST INSURANCE SERVICES S.A.L. Entity (Linked To: JAMMAL TRUST BANK S.A.L.) SDGT 186925 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 132267 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

41327 JTB Tower Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon

41328 Lebanon

27192 TRUST LIFE INSURANCE COMPANY S.A.L. Entity (Linked To: JAMMAL TRUST BANK S.A.L.) SDGT 23076 Registration Number 77138 Lebanon 132268 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 186926 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 144167 Organization Established Date 16 Aug 2001 43055 a.k.a. strong TRUST LIFE INSURANCE CO SAL 43056 a.k.a. strong TRUST LIFE

41330 JTB Tower Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon

41331 Jamal Trust Bank Building Beirut Lebanon

41332 Beirut Lebanon

27194 BERATEX GROUP LIMITED Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 144069 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 43221 a.k.a. strong BERATEX GROUP LTD.

41499 Suite 1, Sound and Vision House Francis Rachel Street Victoria Mahe Seychelles

27195 LINBURG INDUSTRIES LTD. Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 17901 Registration Number 191335 Seychelles 144070 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

41502 Alpha Centre Providence Office, Number 22 Mahe Seychelles

41503 Blanicka 590/3 Vinohrady Prague 120 000 Czech Republic

27197 RA-02791 Aircraft (Linked To: BERATEX GROUP LIMITED) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 17902 Aircraft Serial Identification 258512 132354 Nationality of Registration Russia 144071 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 132348 Aircraft Manufacture Date 01 Dec 2000 132349 Aircraft Mode S Transponder Code 140AE7 132350 Aircraft Model Hawker 800XP 132351 Aircraft Operator Beratex Group Limited 43241 f.k.a. strong M-VITO 27198 VP-CSP Aircraft (Linked To: LINBURG INDUSTRIES LTD.) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 17904 Aircraft Serial Identification 258210 132356 Aircraft Manufacture Date Sep 1991 132357 Aircraft Mode S Transponder Code 400065 132358 Aircraft Model BAE 125 Series 800B 132359 Aircraft Operator Linburg Industries LTD. 132360 Nationality of Registration Cayman Islands 144072 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 27200 ST. VITAMIN Vessel (Linked To: BERATEX GROUP LIMITED) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 17903 MMSI 375311000 144073 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Pleasure Craft St. Vincent and the Grenadines Beratex Group Limited 27207 Kwang Chol PYON Individual (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) NPWMD 133028 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 145752 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 133025 Gender Male 53906 a.k.a. strong PYO'N Kwang-ch'o'l

42132 Dalian China

33026 Korea, North true 33027 16 Sep 1964 true 27208 Kwang Sok SIM Individual (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) NPWMD 18317 Passport 745120331 Korea, North 19 Mar 2015 19 Mar 2020 145753 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 133038 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 133036 Gender Male 53909 a.k.a. strong SIM Kwang-so'k

42135 Dalian China

33037 Korea, North true 33035 16 Sep 1971 true 27209 Myong Hyon CHOE Individual (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) NPWMD 18318 Passport 836210034 Korea, North 26 Apr 2016 26 Apr 2021 145749 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 133039 Gender Male 133042 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 53910 a.k.a. strong CH'OE Myo'ng-hyo'n

42136 Vladivostok Russia

33041 Korea, North true 33040 20 Jan 1966 true 27211 Chol Hak KANG Individual (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) NPWMD 133031 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 145750 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 133047 Gender Male 53907 a.k.a. strong KANG Ch'o'l-hak

42133 Shenyang China

33030 Korea, North true 33029 06 Sep 1962 true 27212 Song Hun KIM Individual (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) NPWMD 18316 Passport 745235023 Korea, North 145751 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 133034 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 133048 Gender Male 53908 a.k.a. strong KIM So'ng-hun

42134 Shenyang China

33033 Korea, North true 33032 10 Apr 1978 true 27223 Than OO Individual GLOMAG 132227 Gender Male

41373 Burma

32226 12 Oct 1973 true 27224 Aung AUNG Individual GLOMAG 132229 Gender Male

41376 Burma

32228 1973 true 27225 Min Aung HLAING Individual BURMA-EO14014 GLOMAG 132232 Gender Male

41378 Burma

32230 03 Jul 1956 true 39529 Dawei, Burma true 27226 Soe WIN Individual BURMA-EO14014 GLOMAG 132233 Gender Male

41380 Burma

32234 01 Mar 1960 true 27227 Kale KAYIHURA Individual GLOMAG 17834 Passport DA024329 132236 Gender Male 43097 a.k.a. strong MUHWEZI Edward Kalekezi Kayihura 32237 Uganda true 32235 26 Dec 1955 true 27228 Muhammad SARUR Individual (Linked To: HAMAS) SDGT 132248 Gender Male 186927 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43099 a.k.a. strong SURUR Muhammad Ibrahim

41383 Baalbek-Hermel Province Lebanon

32238 05 Feb 1967 true 27229 Kamal Abdelrahman Aref AWAD Individual (Linked To: HAMAS) SDGT 17835 National ID No. 905037545 Palestinian 186928 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 132249 Gender Male 43101 a.k.a. strong AWAD Kamal

41454 Gaza Palestinian

32239 07 Aug 1978 true 32240 Nablus, West Bank true 27230 Fawaz Mahmud Ali NASSER Individual (Linked To: HAMAS) SDGT 17836 National ID No. 946045622 Palestinian 186929 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 132250 Gender Male 43104 a.k.a. strong NASIR Fawwaz

41455 Gaza Palestinian

32241 13 Jan 1979 true 32242 Ramallah, West Bank true 27231 Muhammad Kamal AL-AYY Individual (Linked To: HAMAS) SDGT 17837 National ID No. 912396140 Palestinian 132365 Gender Male 186930 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43106 a.k.a. strong ALAY Muhammad Kamal Salamah

41388 Gaza Palestinian

32243 22 Dec 1970 true 27232 Almaida Marani SALVIN Individual (Linked To: ISIS-PHILIPPINES) SDGT 132466 Gender Female 186931 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

41390 Zamboanga City Philippines

32244 Philippines true 32246 21 Jun 1989 true 32245 Philippines true 27233 TECHNO ENERGY, S.A. Entity VENEZUELA-EO13850 17838 Folio Mercantil No. 843504 Panama

41394 Panama City Panama

27234 AGRO XPO S.A.S. Entity VENEZUELA-EO13850 17839 NIT # 9011991477 Colombia

41396 Cr 53 No 82 - 86 Of 410 Barranquilla Atlantico Colombia

27235 MANARA S.A.S. Entity VENEZUELA-EO13850 17840 NIT # 9011734898 Colombia

41398 Cr 53 No 82 - 86 Of 410 Barranquilla Atlantico Colombia

27236 GLOBAL ENERGY COMPANY S.A.S. Entity VENEZUELA-EO13850 17841 NIT # 9006520120 Colombia

41400 CL 94 No 51 B - 43 PI 4 Of 401 Barranquilla Atlantico Colombia

27237 ALAMO TRADING S.A. Entity VENEZUELA-EO13850 17842 NIT # 9000904041 Colombia

41402 CL 75 No 66 - 36 Barranquilla Atlantico Colombia

27238 ANTIQUA DEL CARIBE S.A.S. Entity VENEZUELA-EO13850 17843 NIT # 9005387011 Colombia

41404 Via 40 No 71 197 Barranquilla Atlantico Colombia

27239 AVANTI GLOBAL GROUP S.A.S. Entity VENEZUELA-EO13850 17844 NIT # 9004786647 Colombia

41406 Carrera 48 76 10 PI 3 Barranquilla Atlantico Colombia

27240 GRUPPO DOMANO S.R.L. Entity VENEZUELA-EO13850 17845 Tax ID No. 15250881008 Italy

41408 Via Robert Musil 8 Roma 00137 Italy

27241 Amir Luis SAAB MORAN Individual VENEZUELA-EO13850 17850 Cedula No. 72170020 Colombia 17851 Cedula No. 24978833 Venezuela 17875 Passport PE135124 Colombia 23 Jun 2026 132298 Gender Male

41420 Barranquilla Colombia

41453 Miranda Venezuela

32475 Colombia true 32252 29 Jul 1970 true 27242 Luis Alberto SAAB MORAN Individual VENEZUELA-EO13850 17852 Cedula No. 72224947 Colombia 17874 Passport YA6688232 Italy 20 Oct 2024 132299 Gender Male

41421 Colombia

41452 Rome Italy

32491 Italy true 32251 20 Dec 1976 true 32476 Barranquilla, Colombia true 27243 INVERSIONES RODIME S.A. Entity VENEZUELA-EO13850 17846 Folio Mercantil No. 364300 Panama

41412 Panama

27244 VENEDIG CAPITAL S.A.S. Entity VENEZUELA-EO13850 17847 NIT # 9002697181 Colombia 43120 a.k.a. strong SAABF & COMPANIA S.C.A. 43121 a.k.a. strong SAABF Y COMPANIA S.C.A. 43122 a.k.a. strong SAABF AND COMPANIA S.C.A.

41414 CR 53 No 82 - 86 Of 410 Barranquilla Atlantico Colombia

27245 FUNDACION VENEDIG Entity VENEZUELA-EO13850 17849 Identification Number 36102 Panama

41418 Panama City Panama

27247 David Nicolas RUBIO GONZALEZ Individual VENEZUELA-EO13850 17853 Passport PE098803 Colombia 04 Jun 2024 17854 Cedula No. 1015399085 Colombia 132254 Gender Male

41613 Colombia

32255 Colombia true 32253 14 Apr 1987 true 27248 DIMACO TECHNOLOGY, S.A. Entity VENEZUELA-EO13850 17855 Folio Mercantil No. 844226 Panama

41423 Panama City Panama

27249 CORPORACION ACS TRADING S.A.S. Entity VENEZUELA-EO13850 17856 NIT # 9004848078 Colombia

41425 Calle 103 A No. 16 90 Apto. 603 Bogota D.C. Colombia

27250 GLOBAL DE TEXTILES ANDINO S.A.S. Entity VENEZUELA-EO13850 17857 NIT # 9005980294 Colombia

41427 CR 46 67 5 Barranquilla Atlantico Colombia

27251 SAAB CERTAIN & COMPANIA S. EN C. Entity VENEZUELA-EO13850 17858 NIT # 9000798817 Colombia 43130 a.k.a. strong SAAB CERTAIN Y COMPANIA S. EN C. 43131 a.k.a. strong SAAB CERTAIN AND COMPANIA S. EN C.

41429 Cr 43 B No 80 - 59 Barranquilla Atlantico Colombia

27254 BEIJING SUKBAKSO Entity DPRK3 DPRK-NKSPEA 135304 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 132526 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

41654 Qixingmen Store, No. 8 Apartment Fangcaodi West Road Chaoyang District Beijing 100020 China

41655 Liangzi Zu Way (Ground Level, White Gate), No. 42 Gangshan Road Shunyi District Beijing 101300 China

27255 Muhammad Sa'id IZADI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS) SDGT IFSR IRGC 17859 Passport 9002446 Iran 186932 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 132257 Gender Male 43137 a.k.a. strong IZADI Mohammad Sa'id 43138 a.k.a. strong IZADI Ramazan 43139 a.k.a. weak ABEDINI, Sa'id 43145 a.k.a. strong IZADI Saeed

41435 Iran

41436 Beirut Lebanon

32256 1964 true 27256 Zaher JABARIN Individual (Linked To: HAMAS) SDGT 17860 Passport 2987250 Palestinian 17861 Identification Number 904121555 Palestinian 17862 Passport 26899900360 Qatar 132264 Gender Male 186933 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43146 a.k.a. strong JABBAREEN Zahir Ali Mousa 43149 a.k.a. strong JABARIN Zaher Ali Mousa 43150 a.k.a. strong JABARIN Zahir 43151 a.k.a. strong JABARIN Zahar 43366 a.k.a. strong JIBRIL Zaher Ali Mousa

41437 Iran

41439 Turkey

32258 11 Sep 1968 true 32259 09 Nov 1968 false 32260 Salfit, West Bank, Palestinian true 32262 Nablus, West Bank, Palestinian false 27264 MEHDI GROUP Entity (Linked To: QASEMI, Rostam) SDGT 17880 Registration Number U74999MH1999PTC119358 India 134762 Additional Sanctions Information - Subject to Secondary Sanctions 132291 Website www.mehdishipping.net 132292 Website http://mehdishipping.com 186934 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43173 a.k.a. strong MEHDI BROS SHIP SERVICES PVT LTD 43174 a.k.a. strong MEHDI BROS SHIP SERV. PVT. LTD. 43175 a.k.a. strong MEHDI BROS. SHIP SERVICES PRIVATE LIMITED 43176 a.k.a. strong MEHDI BROTHERS SHIP SERVICES PVT. LTD. 43353 a.k.a. strong MEHDI SHIPPING LIMITED

41458 511, 5th Floor Samarth Aishwarya Off K.L. Walawakar road Oshiwara, Andheri [w] Mumbai 400053 India

41459 102, Mohid Height, Suresh Nagar Four Bungalow RTO Andheri (West) Mumbai Maharashtra 400053 India

41460 Off No 511, B Wing Mumbai City 400053 India

27265 Alizaheer Mohammad MEHDI Individual (Linked To: QASEMI, Rostam) SDGT 17878 Passport Z2423134 India 11 Dec 2023 17879 Passport Z3079423 India 01 Jan 2026 to 31 Dec 2026 186935 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134753 Additional Sanctions Information - Subject to Secondary Sanctions 132296 Gender Male 43182 a.k.a. strong MEHDI Ali Zaheer 32297 India true 32294 14 May 1973 true 32295 01 Jan 1973 to 31 Dec 1973 false 27266 FOURTEEN STAR SHIPPING MANAGEMENT Entity (Linked To: MEHDI GROUP) SDGT 134758 Additional Sanctions Information - Subject to Secondary Sanctions 186936 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43185 a.k.a. strong 14 STAR SHIPPING MANAGEMENT 43186 a.k.a. weak FOURTEEN STARS

41465 United Arab Emirates

27267 Zafar Anis Ishteyaq HUSSAIN Individual (Linked To: FOURTEEN STAR SHIPPING MANAGEMENT) SDGT 17881 Residency Number 784-1973-1617539-3 United Arab Emirates 186937 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134751 Additional Sanctions Information - Subject to Secondary Sanctions 43188 a.k.a. strong ANIS Zafar

41467 United Arab Emirates

32302 India true 27268 FIVE ENERGY OIL TRADING Entity (Linked To: MEHDI GROUP) SDGT 134757 Additional Sanctions Information - Subject to Secondary Sanctions 186938 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43190 a.k.a. weak 5 ENERGY

41469 United Arab Emirates

27269 AFRICO 1 OFF-SHORE SAL Entity (Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED) SDGT 17883 Registration Number 1804932 Lebanon 186939 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134755 Additional Sanctions Information - Subject to Secondary Sanctions 43192 a.k.a. strong AFRICO 1 OFFSHORE 43193 a.k.a. strong AFRICO 1 OFF-SHORE S.A.L.

41471 Al Azarieh Building, Bechara el Khoury Street Beirut Lebanon

27270 Anuj BHARDWAJ Individual (Linked To: MEHDI GROUP) SDGT 17884 Passport Z4984865 19 Jan 2029 134745 Additional Sanctions Information - Subject to Secondary Sanctions 186940 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 27271 Mohammadreza Ali AKBARI Individual (Linked To: QASEMI, Rostam) SDGT 17885 Passport 21795618 186941 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134747 Additional Sanctions Information - Subject to Secondary Sanctions 43196 a.k.a. weak AKBARI, Ali 43197 a.k.a. strong ALI-AKBARI Mohammadreza 43198 a.k.a. strong ALIAKBARI Mohammad Reza Abbas 32307 31 Oct 1967 true 27272 Morteza GHASEMI Individual (Linked To: QASEMI, Rostam) SDGT 17886 Passport T14532563 Iran 17887 Passport K30803856 Iran 07 Sep 2019 186942 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134749 Additional Sanctions Information - Subject to Secondary Sanctions 132314 Gender Male 43200 a.k.a. strong GHAEEMI Morteza 43201 a.k.a. strong QASIMI Murtadi 43202 a.k.a. strong ALI Ghasemi Morteza 32309 10 Apr 1991 true 32310 31 May 1988 false 32311 03 Mar 1983 false 32312 03 Jan 1983 false 32313 Iran true 27273 Ali QASIR Individual (Linked To: QASEMI, Rostam; Linked To: HIZBALLAH) SDGT 17888 Passport RL 3367620 Lebanon 28 Aug 2020 134754 Additional Sanctions Information - Subject to Secondary Sanctions 143141 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 132319 Gender Male 186943 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43204 a.k.a. strong QASIR 'Ali 43205 a.k.a. strong KASSIR Ali 43206 a.k.a. strong GHASSIR Ali 43207 a.k.a. strong GHASIR Ali 52269 a.k.a. strong GHASEMI Naser

41476 Iran

32318 Lebanon true 32316 29 Jul 1992 true 43140 29 Jul 1990 false 32317 Deir Kanoun El Nahr, Lebanon true 27274 Shamsollah ASADI Individual (Linked To: QASIR, Ali) SDGT 17889 Passport Y46559184 Iran 11 Sep 2023 186944 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134748 Additional Sanctions Information - Subject to Secondary Sanctions 132324 Gender Male 32323 Iran true 32321 23 Aug 1971 true 32322 Khorram Abad, Iran true 27279 SARAK Vessel (Linked To: MEHDI GROUP) SDGT 17894 Vessel Registration Identification IMO 9226968 186945 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43220 f.k.a. strong RISE DESTINY Crude Oil Tanker Iran 27280 SOBAR Vessel (Linked To: MEHDI GROUP) SDGT 17895 Vessel Registration Identification IMO 9221970 186946 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43223 f.k.a. strong RISE DIGNITY Crude Oil Tanker Iran 27282 TOUR 2 Vessel (Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED) SDGT 17897 Vessel Registration Identification IMO 9364112 186948 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Crude Oil Tanker Panama 27285 KISH P AND I CLUB Entity (Linked To: MEHDI GROUP) SDGT 186950 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134761 Additional Sanctions Information - Subject to Secondary Sanctions 132343 Website http://www.kishpandi.com 43232 a.k.a. weak KPI 43233 a.k.a. strong KISH PROTECTION AND INDEMNITY CLUB

41496 Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island 7941777844 Iran

41497 No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd Tehran 19677-13855 Iran

27286 HAMRAHAN PISHRO TEJARAT TRADING COMPANY Entity (Linked To: ASHTARI, Mahmud) SDGT 132345 Website http://pishro-tejarat.com/about/fa 134759 Additional Sanctions Information - Subject to Secondary Sanctions 186951 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43235 a.k.a. strong HAMRAHAN PISHRO TEJARAT 43236 a.k.a. strong HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY 43237 a.k.a. strong BAZARGANI HAMRAHAN PISHRO TEJARAT

41500 No. 750, 10th Floor, Bahar Tower, Bahar Street Tehran 1561636847 Iran

27287 Mahmud ASHTARI Individual (Linked To: QASIR, Ali) SDGT 17900 National ID No. 0062502034 Iran 187276 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134746 Additional Sanctions Information - Subject to Secondary Sanctions 43239 a.k.a. strong ASHTARI Mahmood 43240 a.k.a. strong ASHTARI Mahmoud 32347 Tehran, Iran true 27292 AUTOLEX TRANSPORT LTD. Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 144076 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

41511 Alpha Centre Providence Office, Number 22 Mahe Seychelles

27293 M-SAAN Aircraft (Linked To: AUTOLEX TRANSPORT LTD.) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 17906 Aircraft Serial Identification 14501008 132370 Nationality of Registration Man, Isle of 144074 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 132366 Aircraft Manufacture Date Sep 2007 132367 Aircraft Mode S Transponder Code 424B32 132368 Aircraft Model EMB135 132369 Aircraft Operator Autolex Transport LTD. 27304 ADRIAN DARYA 1 Vessel SDGT 17915 Vessel Registration Identification IMO 9116412 132393 Former Vessel Flag Panama 186952 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43259 f.k.a. strong GRACE 1 Crude Oil Tanker Iran 27305 Akhilesh KUMAR Individual (Linked To: MEHDI GROUP) SDGT 17917 Seafarer's Identification Document MUM 85917 India 11 Nov 2023 186953 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134750 Additional Sanctions Information - Subject to Secondary Sanctions 132398 Gender Male 32397 India true 32395 15 Jun 1976 true 32396 Patna, India true 27307 LAZARUS GROUP Entity DPRK3 135306 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 150215 Digital Currency Address - ETH 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 150347 Digital Currency Address - ETH 0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B 150348 Digital Currency Address - ETH 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073 150529 Digital Currency Address - ETH 0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1 151631 Digital Currency Address - ETH 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1 151632 Digital Currency Address - ETH 0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE 151633 Digital Currency Address - ETH 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9 151647 Digital Currency Address - ETH 0x08723392Ed15743cc38513C4925f5e6be5c17243 132507 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 43391 a.k.a. weak HIDDEN COBRA 43392 a.k.a. weak OFFICE 91 43393 a.k.a. weak GUARDIANS OF PEACE 43394 a.k.a. weak THE NEW ROMANTIC CYBER ARMY TEAM 43397 a.k.a. weak WHOIS HACKING TEAM 43398 a.k.a. weak RED DOT 43399 a.k.a. weak TEMP.HERMIT 43400 a.k.a. weak GROUP 77 43401 a.k.a. weak ZINC 43402 a.k.a. weak APT-C-26 43403 a.k.a. weak APPLEWORM

41656 Potonggang District Pyongyang Korea, North

27308 BLUENOROFF Entity DPRK3 132508 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 135307 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 43404 a.k.a. weak STARDUST CHOLLIMA 43405 a.k.a. weak APT 38 43406 a.k.a. weak APT38

41657 Korea, North

27309 ANDARIEL Entity DPRK3 135308 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 132509 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

41658 Korea, North

27311 Muhammad AL-HINDI Individual SDGT 132403 Gender Male 186955 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43328 a.k.a. strong AL-HINDI Muhammad Sa'id Muhammad Yusuf

41576 Damascus Syria

41577 Gaza Palestinian

32455 Palestinian true 32456 Syria false 32454 25 Oct 1955 true 27312 Hatib Hajan SAWADJAAN Individual SDGT 186956 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 132478 Gender Male 43269 a.k.a. strong SAWADJAAN Hatib Hajjan 43316 a.k.a. strong HAJAN Pah

41574 Mindanao Philippines

32437 1959 true 32438 Jolo City, Philippines true 27313 Noor WALI Individual SDGT 132486 Gender Male 186957 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43271 a.k.a. strong WALI MEHSUD Mufti Noor 43272 a.k.a. strong WALI Mufti Noor 43273 a.k.a. weak MANSOOR ASIM, Mufti Abu

41546 Afghanistan

32405 26 Jun 1978 true 32404 Gurguray, Pakistan true 27314 Hajji TAYSIR Individual SDGT 132406 Gender Male 186958 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43358 a.k.a. strong NAYIF Mutaz Muaman Abed 43359 a.k.a. strong NAIF Mutaaz Numan 'Abd 43360 a.k.a. strong AL-JABURI Mu'taz Numan 'Abd Nayf 43361 a.k.a. strong AL-JABURI Mutazz Numan Abid Nayif

41618 Syria

32407 Iraq true 32435 1987 true 32436 Sudayrah, Sharqat, Salah ad-Din Province, Iraq true 27316 Marwan ISSA Individual SDGT 132413 Gender Male 186959 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43279 a.k.a. strong 'ISSA Marwan

41619 Gaza Palestinian

32416 Palestinian true 32415 1965 true 32414 Gaza true 27318 HURRAS AL-DIN Entity SDGT 186960 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43284 a.k.a. strong GUARDIANS OF RELIGION 43285 a.k.a. strong TANZIM HURRAS AL-DIN 43286 a.k.a. strong TANDHIM HURRAS AL-DEEN 43288 a.k.a. strong SHAM AL-RIBAT 43289 a.k.a. strong AL-QAIDA IN SYRIA 43290 a.k.a. weak AQ-S

41555 Syria

27319 Baha' Abu AL-'ATA Individual SDGT 17919 Passport 1806377 Palestinian 186961 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 132423 Gender Male 43292 a.k.a. strong AL-ATA Baha'a Abu 43293 a.k.a. weak ABU-SALIM 43329 a.k.a. strong AL-'ATA Baha' Salim Hasan Abu

41620 Gaza Palestinian

32422 Palestinian true 32421 25 Nov 1977 true 27320 Ali KARAKI Individual SDGT 17934 Passport RL1025526 Lebanon 14 May 2007 13 May 2012 132444 Gender Male 186962 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43317 a.k.a. strong KARAKI Muhammad 'Ali 43318 a.k.a. weak AL-FADL, Abu 43319 a.k.a. strong KARAKI Muhammad 32443 Guinea true 32441 25 Feb 1967 true 32442 Ein Bousewar, Lebanon true 27321 Muhammad HAYDAR Individual SDGT 17935 Passport 469/2005 Lebanon 132447 Gender Male 186963 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43320 a.k.a. strong HAYDAR Muhammad Ali 43321 a.k.a. strong HAIDAR Mohamad Ali 43322 a.k.a. weak HAYDAR, Abu Ali 32445 25 Nov 1959 true 32446 Kabrika, Lebanon true 27322 Abu Abdullah ibn Umar AL-BARNAWI Individual SDGT 186964 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 132424 Gender Male 43297 a.k.a. weak Ba Idrisa 32481 1989 to 1994 true 32440 Maiduguri, Borno State, Nigeria true 27323 Faruq AL-SURI Individual (Linked To: HURRAS AL-DIN) SDGT 132477 Gender Male 160087 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43299 a.k.a. strong HIJAZI Samir 43300 a.k.a. strong HIJAZI Samir 'Abd al-Latif 43301 a.k.a. weak AL-SHAMI, Abu Hammam 43302 a.k.a. weak AL-SHAMI, Abu Humam 43303 a.k.a. weak AL-'ASKARI, Abu Hammam

41561 Syria

32427 Syria true 32425 1977 true 32426 Damascus, Syria true 27324 IRAN SPACE AGENCY Entity IFSR NPWMD 132428 Additional Sanctions Information - Subject to Secondary Sanctions

41563 No 57/2, Saie St, Vali E Asr St Tehran Iran

27325 IRAN SPACE RESEARCH CENTER Entity IFSR NPWMD 132429 Additional Sanctions Information - Subject to Secondary Sanctions

41565 Iran

27326 ASTRONAUTICS RESEARCH INSTITUTE Entity IFSR NPWMD 132430 Additional Sanctions Information - Subject to Secondary Sanctions 43307 a.k.a. strong ASTRONAUTICS SYSTEMS RESEARCH CENTER 43308 a.k.a. strong AEROSPACE RESEARCH INSTITUTE

41567 P.O. Box 15875-3885 Tehran Iran

41568 15th St, Mahestan St, Iran Zamin St, Shahrak Ghods Tehran 1465774111 Iran

41569 Aerospace Rd, Mahestan Rd, Iran Zamin Rd, PO Box 14665-834 Tehran Iran

41570 Shahrak-e-Ghods, Zamin St, Mahestan St, 15 Metri St Iran

27327 Muhammad Ali Sayid AHMAD Individual SDGT 132433 Gender Male 186965 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43310 a.k.a. weak Abu Turab al-Canadi 43311 a.k.a. strong SAEED Mohammad Ali

41573 As Susah Syria

32485 Canada true 32431 07 Oct 1990 true 32432 Faisalabad, Punjab Province, Pakistan true 27328 HOKOUL SAL OFFSHORE Entity (Linked To: AL-BAZZAL, Muhammad Qasim) SDGT 17937 Commercial Registry Number 1808820 Lebanon 134768 Additional Sanctions Information - Subject to Secondary Sanctions 186966 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

41579 Beirut Lebanon

27329 TALAQI GROUP Entity (Linked To: AL-BAZZAL, Muhammad Qasim) SDGT 186967 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134766 Additional Sanctions Information - Subject to Secondary Sanctions 43337 a.k.a. strong TALAQI GROUP LLC 43338 a.k.a. strong TALAQI GROUP FOR TRADE LLC

41581 Sheraton Building Damascus Syria

41582 Dummar Project al-Jazirah 7 real estate property 18/234 Western Dummar Damascus Syria

41583 Dummar Project al Jazirah 11 building 23 section number 1 of real estate property 2259 Damascus Syria

41584 Dummar Project al-Jazirah 7, building 2340/33 and 4 Western Dummar Damascus Syria

41585 Dummar Project al-Jazirah 11 building 23, section 2 and 3, building 2259 Damascus Syria

27330 NAGHAM AL HAYAT LTD. Entity (Linked To: AL-BAZZAL, Muhammad Qasim) SDGT 17938 Commercial Registry Number 10822 Syria 26 Jun 2016 134770 Additional Sanctions Information - Subject to Secondary Sanctions 186968 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43340 a.k.a. strong NAGHAM AL HAYAT

41587 Building 25 al-Bahdaliyah Damascus Syria

27331 TAWAFUK LTD Entity (Linked To: AL-BAZZAL, Muhammad Qasim) SDGT 17939 Commercial Registry Number 10821 Syria 26 Jun 2017 186969 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134767 Additional Sanctions Information - Subject to Secondary Sanctions 43345 a.k.a. strong TAWAFUK 43346 a.k.a. strong TAWAFUK LLC

41589 Building 507 Public Street Dufa al-Shawk Yalda Damascus Syria

27332 ALUMIX Entity (Linked To: AL-BAZZAL, Muhammad Qasim) SDGT 17940 Commercial Registry Number 1010799 Lebanon 134769 Additional Sanctions Information - Subject to Secondary Sanctions 186970 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43343 a.k.a. strong NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING 43344 f.k.a. strong DOGMOCH 43355 a.k.a. strong DOMAL SAL 43356 a.k.a. strong NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL 43357 a.k.a. weak ALOMEX

41592 Calot Center Sami El Solh Street, Badaro Beirut Lebanon

27345 SAAFARTEX ZONA FRANCA SAS Entity VENEZUELA-EO13850 17974 NIT # 9002257729 Colombia 43371 a.k.a. strong COLLECTION CONCEPT S.A. 43372 a.k.a. strong SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. 43373 a.k.a. weak COCO S.A. 43374 a.k.a. strong SAAFARTEX INT. S.A.

41617 CL 70 No 41 - 114 Of 101 Barranquilla Atlantico Colombia

27383 KOREA NAMGANG TRADING CORPORATION Entity DPRK3 DPRK-NKSPEA 135305 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 132525 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 43396 a.k.a. strong DPRK NAMGANG TRADING COMPANY

41653 Pyongyang Korea, North

27408 ASIA BRIDGE Vessel (Linked To: GOOD SIBLINGS LTD; Linked To: WEIHAI HUIJIANG TRADE LIMITED) DPRK4 18698 Vessel Registration Identification IMO 9010022 134652 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 138504 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 44456 f.k.a. strong ASIA BRIDGE 2 General Cargo 27423 Goran ANDRIC Individual (Linked To: TESIC, Slobodan) GLOMAG 132555 Gender Male

42534 Serbia

32553 Serbia true 32554 Bosnia and Herzegovina false 33427 Serbia true 33428 United Kingdom false 32552 21 Apr 1965 true 27424 BLUELANE OVERSEAS SA Entity VENEZUELA-EO13850 18054 Identification Number IMO 6109861

41694 Panama City Panama

27425 GIRALT Vessel (Linked To: BLUELANE OVERSEAS SA) VENEZUELA-EO13850 18055 Vessel Registration Identification IMO 9259692 Crude Oil Tanker Panama 27426 CAROIL TRANSPORT MARINE LTD Entity VENEZUELA-EO13850 18056 Registration Number HE 47364 Cyprus 18063 Identification Number IMO 1869514 43440 a.k.a. strong CAROIL TRANSPORT MARINE LIMITED

41697 Arch Makariou III Avenue 284 Fortuna Court, Block B, 2nd Floor Limassol Cyprus

27427 Juan Carlos DUGARTE PADRON Individual VENEZUELA 18057 Cedula No. 4353212 Venezuela 132560 Gender Male

41700 Caracas, Capital District Venezuela

32558 16 Oct 1955 true 27428 TOVASE DEVELOPMENT CORP Entity VENEZUELA-EO13850 18058 Company Number 568507 Panama 18059 Identification Number IMO 5447549

41701 Panama City Panama

27429 TROCANA WORLD INC. Entity VENEZUELA-EO13850 18061 Identification Number IMO 5411381 18062 Company Number 582152 Panama

41704 Panama City Panama

27430 Gustavo Adolfo VIZCAINO GIL Individual VENEZUELA 18060 Cedula No. 6297704 Venezuela 132561 Gender Male

41707 Caracas, Capital District Venezuela

32562 03 May 1966 true 27431 CARLOTA C Vessel (Linked To: CAROIL TRANSPORT MARINE LTD) VENEZUELA-EO13850 18064 Vessel Registration Identification IMO 9502453 Chemical/Products Tanker Panama 27432 SANDINO Vessel (Linked To: CAROIL TRANSPORT MARINE LTD; Linked To: TOVASE DEVELOPMENT CORP) VENEZUELA-EO13850 18065 Vessel Registration Identification IMO 9441178 Chemical/Products Tanker Panama 27433 PETION Vessel (Linked To: CAROIL TRANSPORT MARINE LTD; Linked To: TROCANA WORLD INC.) VENEZUELA-EO13850 18066 Vessel Registration Identification IMO 9295098 Products Tanker Panama 27445 NATIONAL DEVELOPMENT FUND OF IRAN Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR IRGC SDGT 132585 Additional Sanctions Information - Subject to Secondary Sanctions 186971 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 43462 a.k.a. strong NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN

41723 No. 25 Gandhi St., Building National Development Fund of Iran Tehran 15176-55911 Iran

27446 ETEMAD TEJARATE PARS CO. Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) SDGT 186972 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 132586 Additional Sanctions Information - Subject to Secondary Sanctions

41725 No. 101 Sohrevardi St. Tehran Iran

27464 Lumberto Ignacio CAMPBELL HOOKER Individual NICARAGUA 18074 National ID No. 6010302490003J Nicaragua 18087 Passport A00001109 Nicaragua 13 Nov 2015 13 Nov 2025 132606 Gender Male

41734 Entrada Principal Los Robles 1 Abajo 1 Al Sur Casa 23 Managua Nicaragua

32608 Nicaragua true 32605 03 Feb 1949 true 32607 Raas, Nicaragua true 27465 COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD. Entity IRAN-EO13846 132647 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 132650 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 132652 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 132654 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 132657 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 132659 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 43474 a.k.a. strong COSCO SHIPPING SEAMAN SHP MGMT

41736 29, Qiqi Jie, Zhongshan Qu Dalian Liaoning 116001 China

27466 PEGASUS 88 LIMITED Entity IRAN-EO13846 18075 Business Registration Number 2757748 132627 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 132628 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 132629 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 132630 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 132631 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 132632 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

41739 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central Hong Kong

27467 CHINA CONCORD PETROLEUM CO., LIMITED Entity IRAN-EO13846 18076 Business Registration Number 1080134 132636 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 132638 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 132640 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 132642 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 132644 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 132646 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 132609 Email Address admin@sinocpa.com 43477 f.k.a. strong FAITHFUL LINKER LIMITED

41741 17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central Hong Kong

27468 KUNLUN HOLDING COMPANY LTD. Entity IRAN-EO13846 132621 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 132622 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 132623 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 132624 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 132625 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 132626 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

41743 Vistra Corporate Services Centre, Wickhams Cay II Road Town Tortola VG1110 Virgin Islands, British

27470 KUNLUN SHIPPING COMPANY LIMITED Entity IRAN-EO13846 18078 Business Registration Number 1298446 132688 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 132690 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 132691 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 132692 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 132693 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 132694 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 132611 Website www.kunlunholding.com 132610 Email Address admin@sinocpa.com

41747 17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central Hong Kong

41748 Building 5, 815 Dongdaming Lu Hongkou Qu Shanghai 200082 China

27471 Bin XU Individual IRAN-EO13846 18079 National ID No. 372901197604210416 China 18080 Passport E60816568 China 132660 Email Address 1044064266@qq.com 132661 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 132662 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 132663 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 132665 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 132667 Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

41751 10-301 No. 888 Dongdaming Rd Shanghai 200082 China

41752 Suite 202, No. 10, Lane 888, East Da Ming Road Shanghai China

41753 No. 7, Western Section, Dongfanghong Street Mudan District Heze Shandong China

32614 China true 32612 21 Apr 1976 true 32613 Heze, China true 27472 Yi LI Individual IRAN-EO13846 18081 National ID No. 310224197502233514 132648 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 132649 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 132651 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 132655 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 132658 Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

41756 Room 202, No. 6, Lane 5848, North Zhang Yang Road Pu Dong District Shanghai China

32615 23 Feb 1975 true 27473 Luqian SHEN Individual IRAN-EO13846 18082 Passport G54213480 China 132634 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 132635 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 132637 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 132641 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 132645 Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

41757 Room 32.33, No. 18, Dongayicun Xuhui District Shanghai China

32616 25 Feb 1987 true 27474 Yu Hua MAO Individual IRAN-EO13846 18083 National ID No. 310109197808060020 China 132680 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 132681 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 132683 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 132686 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 132689 Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) 32617 06 Aug 1978 true 27483 Roberto Jose LOPEZ GOMEZ Individual NICARAGUA 18414 National ID No. 8882204630000A Nicaragua 132697 Gender Male

42253 Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341 Managua Managua Nicaragua

33226 22 Apr 1963 true 33227 Madrid, Spain true 27484 Ramon Antonio AVELLAN MEDAL Individual NICARAGUA NICARAGUA-NHRAA 18088 Passport A0008696 Nicaragua 17 Oct 2011 17 Oct 2021 18089 National ID No. 0411111540000Q Nicaragua 132701 Gender Male

41771 Bello Horizonte 6TA Etapa Nl 4 Managua Nicaragua

32702 Nicaragua true 32699 11 Nov 1954 true 32700 Jinotepe, Nicaragua true 27526 GOOD SIBLINGS LTD Entity DPRK4 18701 Company Number 11257095 United Kingdom 18704 Identification Number IMO 6040603 134272 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 138501 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

42715 London United Kingdom

42716 c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu Weihai Shandong 264200 China

27528 LUCKY STAR Vessel (Linked To: ALWAYS SMOOTH LTD; Linked To: WEIHAI HUIJIANG TRADE LIMITED) DPRK4 18699 Vessel Registration Identification IMO 9015278 138506 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 134653 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 General Cargo 27529 CALM BRIDGE Vessel (Linked To: SILVER BRIDGE SHIPPING CO-HKG) DPRK4 18700 Vessel Registration Identification IMO 8318867 134654 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 138505 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 General Cargo 27531 ALWAYS SMOOTH LTD Entity DPRK4 18702 Company Number 11032231 United Kingdom 18705 Identification Number IMO 6013334 138500 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 134273 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 44457 a.k.a. strong ALWAYS SMOOTH LIMITED

42718 London United Kingdom

42719 c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu Weihai Shandong 264200 China

27532 WEIHAI HUIJIANG TRADE LIMITED Entity DPRK4 18706 Identification Number IMO 6036742 134274 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 138503 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 44458 a.k.a. strong WEIHAI HUIJIANG TRADE LTD

42720 Room 602, 28 Crown Garden District Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu Weihai Shandong 264200 China

42721 Longzhu Garden Weihai Shandong 264200 China

27533 SILVER BRIDGE SHIPPING CO-HKG Entity DPRK4 18703 Company Number 2400341 Hong Kong 18707 Identification Number IMO 5931563 138502 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 134275 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 44459 a.k.a. strong SILVER BRIDGE SHIPPING CO., LIMITED 44460 a.k.a. strong SILVER BRIDGE SHIPPING CO., LTD.

42722 Unit B-01, 20th Floor Full Win Commercial Centre 573 Nathan Road, Yau Ma Tei, Kowloon Hong Kong

27583 Ahmed AG ALBACHAR Individual MALI-EO13882 18174 National ID No. 1 63 08 4 01 001 005E Mali 132746 Gender Male 43572 a.k.a. strong AG ALBACHAR Intahmadou

41853 Quartier Aliou Kidal Mali

32747 Mali true 32748 31 Dec 1963 true 32749 Tin-Essako, Kidal region, Mali true 27585 Ajay GUPTA Individual GLOMAG 132754 Gender Male 43576 a.k.a. strong GUPTA Ajay Kumar

41857 Dubai United Arab Emirates

32757 India true 32755 05 Feb 1966 true 32756 Saharanpur, India true 27586 Rajesh GUPTA Individual GLOMAG 18181 National ID No. 7208056345087 South Africa 132759 Gender Male 43578 a.k.a. strong GUPTA Rajesh Kumar 43579 a.k.a. weak GUPTA, Tony

41859 Dubai United Arab Emirates

32761 South Africa true 32758 05 Aug 1972 true 32760 Saharanpur, India true 27587 Salim ESSA Individual GLOMAG 18175 National ID No. 7801155017084 South Africa 18176 Passport M00073786 South Africa 09 Nov 2012 08 Nov 2022 132763 Gender Male 43581 a.k.a. strong ESSA Salim Aziz

41861 Johannesburg South Africa

32762 South Africa true 32764 15 Jan 1978 true 27588 Kur AJING ATER Individual GLOMAG 18177 Passport B00001010 South Sudan 11 Aug 2022 132765 Gender Male 43583 a.k.a. strong AJING ATER KUR Kur 43584 a.k.a. strong AJING Kur

41954 Juba South Sudan

32768 South Sudan true 32767 02 Jan 1962 true 32766 South Sudan true 27589 LOU TRADING AND INVESTMENT COMPANY LIMITED Entity (Linked To: AJING ATER, Kur) GLOMAG 18178 Tax ID No. 100108046 South Sudan 43586 a.k.a. strong LOU TRADING AND INVESTMENT CO LTD 43587 a.k.a. strong LOU TRADING AND INVESTMENT COMPANY LTD

41864 Juba South Sudan

27590 Ashraf Seed Ahmed AL-CARDINAL Individual GLOMAG 23689 Passport B00018325 Sudan 16 Feb 2023 23690 National ID No. 11945710905 Sudan 23691 National ID No. 784195754986941 United Arab Emirates 132809 Gender Male 43589 a.k.a. weak HUSSEIN ALI, Ashraf 43590 a.k.a. strong SEEDAHMED Ashiraf 43591 a.k.a. strong HUSSEIN Ashraf Said Ahmed 43593 a.k.a. strong SEED AHMED Asharaf 43594 a.k.a. strong SEED AHMED Ashraff 43595 a.k.a. strong HUSSEIN Ashraf Seed Ahmed 43596 a.k.a. weak ALI, Ashraf Sayed 53327 a.k.a. strong ALI Ashraf Seedahmed Hussein

41866 1 College Yard Winchester Avenue London England NW6 7UA United Kingdom

41867 207 Jersey Road Osterley London TW7 4RE United Kingdom

51003 Dubai United Arab Emirates

32769 Sudan true 32770 01 Jan 1957 to 31 Jan 1957 true 45096 Sudan true 27591 ALCARDINAL GENERAL TRADING LIMITED Entity (Linked To: AL-CARDINAL, Ashraf Seed Ahmed) GLOMAG 18179 Company Number 08227698 United Kingdom

41869 207 Jersey Road Osterley London TW7 4RE United Kingdom

27592 ALCARDINAL GENERAL TRADING LLC Entity (Linked To: AL-CARDINAL, Ashraf Seed Ahmed) GLOMAG

41871 Dubai United Arab Emirates

27593 AL CARDINAL INVESTMENTS CO. LTD Entity (Linked To: AL-CARDINAL, Ashraf Seed Ahmed) GLOMAG 18180 Tax ID No. 100104695 South Sudan 43600 a.k.a. strong AL-CARDINAL INVESTMENTS COMPANY LIMITED

41873 201 Kasini Road Mombasa Kenya

41874 Juba South Sudan

27594 ALCARDINAL PETROLEUM COMPANY LIMITED Entity (Linked To: AL-CARDINAL, Ashraf Seed Ahmed) GLOMAG 43602 a.k.a. strong ALCARDINAL PETROLEUM CO. LTD

41876 Mombasa Kenya

41877 Juba South Sudan

27595 NILETEL Entity (Linked To: AL-CARDINAL, Ashraf Seed Ahmed) GLOMAG

41879 Juba South Sudan

27646 GLOBAL UNITED BIOTECHNOLOGY INC. Entity (Linked To: ZHENG DRUG TRAFFICKING ORGANIZATION) SDNTK 18234 Registration Number 1700919 Virgin Islands, British 132811 Website www.globalrc.net 132810 Email Address researchchemical@aliyun.com

41956 Virgin Islands, British

41957 Room 707, No. 67, Jinyu Road Pudong Shanghai 201206 China

27685 Pedro Miguel CARRENO ESCOBAR Individual VENEZUELA-EO13884 18237 Cedula No. 8142392 Venezuela 132902 Gender Male

42018 Delta Amacuro Venezuela

32903 24 Apr 1961 true 27687 Jose Adelino ORNELAS FERREIRA Individual VENEZUELA-EO13884 18334 Cedula No. 7087964 Venezuela 133135 Gender Male 43935 a.k.a. strong ORNELLA FERREIRA Jose Adelino 43936 a.k.a. strong ORNELLAS FERREIRA Jose Adelino

42182 Caracas Capital Disrict Venezuela

33134 14 Dec 1964 true 27688 THINH CUONG COMPANY LIMITED Entity DPRK4 19073 Enterprise Number 0200289195 Vietnam 19074 Identification Number IMO 1867946 134645 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 138499 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 45166 a.k.a. strong THINH CUONG CO LTD 45172 a.k.a. strong CONG TY TNHH THINH CUONG

43431 41/8 B Cu Chinh Lan Hai Phong Vietnam

27724 Carlos Alberto CALDERON CHIRINOS Individual VENEZUELA-EO13884 18254 Cedula No. 10352300 Venezuela 132926 Gender Male

42186 Maracaibo Zulia Venezuela

32925 03 Jul 1970 true 27743 Jin Yong JON Individual DPRK2 152523 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 132978 Gender Male 132979 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 43734 a.k.a. strong CHO'N Chin-yo'ng 43735 a.k.a. strong ZYON Zin Yon

42080 Moscow Russia

52520 Korea, North true 32977 05 Mar 1981 true 52519 Pyongyang, North Korea true 27763 AHRAR AL-SHARQIYA Entity PAARSSR-EO13894 43737 a.k.a. strong TAJAMMU' AHRAR AL-SHARQIYA 43738 a.k.a. strong GATHERING OF THE FREEMEN OF THE EAST 43739 a.k.a. strong AHRAR AL-SHARQIYEH 43740 a.k.a. strong AHRAR AL-SHARQIYA BRIGADE 51333 a.k.a. strong AHRAR AL-SHARQIAH 51334 a.k.a. strong AHRAR AL-SHARQIYAH

48886 Syria

27787 Jawad NUR-AL-DIN Individual (Linked To: MARTYRS FOUNDATION IN LEBANON) SDGT 18965 Passport RL2514323 Lebanon 186973 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 132995 Gender Male 43783 a.k.a. strong NOURREDINE Jawad 44963 a.k.a. strong NUR AL-DIN Shawqi Muhammad Shafiq 44971 a.k.a. strong NUR AL-DIN Shawqi Jawad Mohamad Shafiq

42102 Lebanon

34362 20 Oct 1962 true 27788 Sheikh Yusuf AASI Individual (Linked To: MARTYRS FOUNDATION IN LEBANON) SDGT 186974 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44964 a.k.a. strong ASI El Yusuf Abd al-Rida

43220 Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah Beirut Lebanon

34363 05 Feb 1962 true 34364 1962 false 34365 Beirut, Lebanon true 27844 Ebrahim RAISI Individual IRAN-EO13876 133101 Additional Sanctions Information - Subject to Secondary Sanctions 133065 Gender Male 43893 a.k.a. strong RA'EESI Sayyid Ibrahim 43894 a.k.a. strong RAISOL-SADATI Seyyid Ebrahim 43895 a.k.a. strong RAIS-O-SADAT Sayyid Ebrahim

42154 Iran

33070 Iran true 33066 14 Dec 1960 true 33067 Nov 1960 false 33068 Dec 1960 false 33069 Masshad, Iran true 27845 Hossein DEHGHAN Individual IRAN-EO13876 133102 Additional Sanctions Information - Subject to Secondary Sanctions 133075 Gender Male 43897 a.k.a. strong DEHGHAN POUDEH Hossein

42156 Iran

33074 Iran true 33072 1957 true 33073 Poudeh, Isfahan, Iran true 27846 Vahid HAGHANIAN Individual IRAN-EO13876 133103 Additional Sanctions Information - Subject to Secondary Sanctions 133079 Gender Male

42158 Iran

33078 Iran true 33076 1961 true 33132 1962 false 33077 Iran true 27847 Gholamali HADDAD-ADEL Individual IRAN-EO13876 133096 Additional Sanctions Information - Subject to Secondary Sanctions 133083 Gender Male 43900 a.k.a. strong HADDADADEL Gholam-Ali 43901 a.k.a. strong HADDAD ADEL Gholam-Ali 43933 a.k.a. strong HADDAD ADEL Gholamali

42160 Iran

33082 Iran true 33080 1945 true 33081 Tehran, Iran true 27848 Mojtaba KHAMENEI Individual IRAN-EO13876 133097 Additional Sanctions Information - Subject to Secondary Sanctions 133087 Gender Male 43903 a.k.a. strong KHAMENEI Sayyed Mojtaba Hosseini

42162 Iran

33086 Iran true 33084 1969 true 33085 Mashhad, Iran true 27849 ARMED FORCES GENERAL STAFF Entity IRAN-EO13876 133098 Additional Sanctions Information - Subject to Secondary Sanctions 43905 a.k.a. weak AFGS 43934 a.k.a. strong GENERAL STAFF OF IRANIAN ARMED FORCES

42164 Iran

27850 Mohammad BAGHERI Individual IRAN-EO13876 133099 Additional Sanctions Information - Subject to Secondary Sanctions 133091 Gender Male 43907 a.k.a. strong BAGHERI AFSHORDI Mohammad 43908 a.k.a. strong BAQERI Mohammad Hossein 43909 a.k.a. strong BAGHERI Mohammed

42166 Iran

33090 Iran true 33088 1960 true 33089 Tehran, Iran true 27851 Gholam Ali RASHID Individual IRAN-EO13876 133100 Additional Sanctions Information - Subject to Secondary Sanctions 133095 Gender Male 43911 a.k.a. strong RASHID Gholamali

42168 Iran

33094 Iran true 33092 1953 true 33133 1954 false 33093 Dezful, Iran true 27852 Mohsen REZA'I Individual IRAN-EO13876 133108 Additional Sanctions Information - Subject to Secondary Sanctions 133107 Gender Male 43913 a.k.a. strong REZAEI Mohsen 43914 a.k.a. strong REZAI Mohsen

42170 Iran

33106 Iran true 33104 1954 true 33105 Masjed-e Soleyman, Iran true 27853 Mohsen QOMI Individual IRAN-EO13876 133109 Additional Sanctions Information - Subject to Secondary Sanctions 133113 Gender Male

42172 Iran

33112 Iran true 33110 1960 true 33111 Mamazand, Varamin, Tehran, Iran true 27854 Gholamreza SOLEIMANI Individual (Linked To: BASIJ RESISTANCE FORCE) IRAN-EO13876 IRAN-HR IRGC 133114 Additional Sanctions Information - Subject to Secondary Sanctions 133118 Gender Male 43917 a.k.a. strong SOLEIMANI Gholam Reza 43918 a.k.a. strong SOLEYMANI Gholam Reza 53419 a.k.a. strong SOLEIMANY Gholamreza

42174 Iran

33117 Iran true 33115 1964 true 33145 1965 false 45135 Farsan, Iran true 27855 Mohammad-Reza ASHTIANI Individual (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IRAN-EO13876 IRAN-CON-ARMS-EO 133119 Additional Sanctions Information - Subject to Secondary Sanctions 133147 Gender Male 43920 a.k.a. strong ASHTIANI Mohammed Reza Gharayi

42176 Iran

33122 Iran true 33120 1960 true 33146 1961 false 33121 Tehran, Iran true 27856 Ali ABDOLLAHI Individual IRAN-EO13876 133123 Additional Sanctions Information - Subject to Secondary Sanctions 133126 Gender Male 43922 a.k.a. strong ABDOLLAHI ALIABADI Ali

42178 Iran

33125 Iran true 33124 1959 true 27863 Nestor Neptali BLANCO HURTADO Individual VENEZUELA-EO13884 18335 Cedula No. 15222057 Venezuela 133136 Gender Male

42184 Miranda Venezuela

33138 Venezuela true 33137 26 Sep 1982 true 27865 Amadou KOUFFA Individual (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN) SDGT HOSTAGES-EO14078 171161 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 133166 Gender Male 43941 a.k.a. strong KOUFFA Hamadou 43942 a.k.a. strong KOUFFA Hamadoun 43943 a.k.a. weak BARRY, Amadou

42232 Mali

33165 Mali true 33205 1958 true 33141 Mali true 27884 OPTIMA FREIGHT OY Entity (Linked To: DIVETECHNOSERVICES) CYBER2 20009 Registration Number 23923991 Finland 137104 Website www.optimafreight.fi 154588 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

45069 Manttaalitie 5 Vantaa Uusimaa 01530 Finland

45071 Manttaalitie 5-7 Vantaa 01530 Finland

27923 Songyan JI Individual SDNTK 18395 National ID No. 310230199410154380 China

44292 China

33207 China true 33206 15 Oct 1994 true 27924 Longbao ZHANG Individual SDNTK 18396 National ID No. 310230195411106219 China

44291 China

33210 China true 33208 10 Nov 1954 true 33225 11 Oct 1954 false 27943 EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A. Entity (Linked To: HIJAZI, Khalil Ahmad) GLOMAG 18434 RUC # 80068352-8 Paraguay 51649 a.k.a. strong EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA

42255 Ciudad del Este Paraguay

27944 APOLO INFORMATICA S.A. Entity (Linked To: HIJAZI, Khalil Ahmad) GLOMAG 18435 RUC # 80068480-0 Paraguay 44013 a.k.a. strong APOLO INFORMATICA 44014 a.k.a. strong APOLO INFORMATICA SOCIEDAD ANONIMA 44758 a.k.a. strong APOLO INFORMATICA SA

42257 Ciudad del Este Paraguay

27945 MUNDO INFORMATICO PARAGUAY S.A. Entity (Linked To: HIJAZI, Khalil Ahmad) GLOMAG 18436 RUC # 80068367-6 Paraguay 44016 a.k.a. strong MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA

42259 Ciudad del Este Paraguay

27963 Ismail BAYALTUN Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 25876 Identification Number 43951946270 Turkey 186975 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 133261 Gender Male

59926 Atlikonak Koyu Koyichi Shanliurfa Merkez Shanliurfa Turkey

57443 Turkey true 33247 Turkey true 33260 21 Nov 1980 true 50152 Akcakale, Turkey true 27964 NICARAGUAN NATIONAL POLICE Entity NICARAGUA NICARAGUA-NHRAA 44034 a.k.a. strong POLICIA NACIONAL DE NICARAGUA 44035 a.k.a. weak NNP

42278 Centro Comercial Metrocentro 2 Cuadras al Este Edificio Faustino Ruiz (Plaza el Sol) Managua Nicaragua

27965 Ahmet BAYALTUN Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 25877 Identification Number 43942946562 Turkey 133248 Gender Male 186976 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

60064 Atlikonak Mahallesi Atlikonak Sokak, No:13 Eyyubiye Shanliurfa Turkey

57442 Turkey true 33250 Turkey true 50154 21 Nov 1989 true 50155 Akcakale, Turkey true 27967 NEJAAT SOCIAL WELFARE ORGANIZATION Entity (Linked To: ISIL KHORASAN) SDGT 186978 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44067 a.k.a. strong NEJAT-E EJTIMAYEE

42286 House Number 1297 Lot Number 2, Sub-District number 2 Narang Bagh Area Jalalabad Nangarhar Afghanistan

42302 Police District 12 Kabul City Kabul Province Afghanistan

42303 Jalalabad City Nangarhar Province Afghanistan

27968 Sayed Habib Ahmad KHAN Individual (Linked To: NEJAAT SOCIAL WELFARE ORGANIZATION) SDGT 18456 Residency Number 270010174266 Kuwait 25 Apr 2016 24 Jun 2018 186979 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 133256 Gender Male 44043 a.k.a. strong KHAN Syed Habib Ahmad 44053 a.k.a. weak HABIB, Sayed

42297 Kuwait

42298 Arzan Qemat Area PD 12 Kabul City Afghanistan

33255 Afghanistan true 33263 1970 true 33254 Kunar Province, Afghanistan true 27969 Rohullah WAKIL Individual (Linked To: ISIL KHORASAN) SDGT 133259 Gender Male 186980 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44056 a.k.a. strong WAKIL Haji Sahib Rohullah 44058 a.k.a. weak Haji Rohullah

42304 Afghanistan

33257 1962 true 33264 1963 false 33258 Nangalam, Afghanistan true 27970 Guangfu ZHENG Individual SDNTK 18455 National ID No. 310107195801202418 China

44293 China

35555 China true 33252 20 Jan 1958 true 27971 SAHLOUL MONEY EXCHANGE COMPANY Entity (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 186981 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44047 a.k.a. strong AL-SAHLOUL MONEY EXCHANGE COMPANY 44048 a.k.a. strong SAHLUL HAWALA OFFICE

42292 Axray, Masseeh Basha, Lalleli Street Kalvan Centre Building #22 Office #203 Istanbul Turkey

42293 Mersin Turkey

27972 TAWASUL COMPANY Entity (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 186982 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44050 a.k.a. strong TAWASUL HAWALA COMPANY 44051 a.k.a. strong AL-TAWASUL COMPANY 44052 a.k.a. strong TAWASUL FINANCIAL EXCHANGE

42295 Harim Syria

27973 AL SULTAN MONEY TRANSFER COMPANY Entity (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 186983 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44061 a.k.a. strong AL-SULTAN JEWELRY & GENERAL TRADING CO 44062 a.k.a. strong AL SULTAN GOLD & JEWELRY 44063 a.k.a. strong SULTAN GOLD 44064 a.k.a. strong AL SULTAN JEWELRY 44065 a.k.a. strong ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI 44066 a.k.a. strong ALSULTAN KUYUMCULUK 44072 a.k.a. strong AL SULTAN GOLD AND JEWELRY 44073 a.k.a. strong AL-SULTAN JEWELRY AND GENERAL TRADING CO

42300 Ataturk Mah. Sehit Nusret Cad. No: 17 A/1 Haliliye-Haliliye Sanliurfa Turkey

27988 Taotao ZHANG Individual SDNTK 18477 National ID No. 32030419880214363X China 133285 Gender Male

42323 Room 1611B, 16/F Ho King Commercial Centre 2-16 FA Yuen Street, MongKok Kowloon Hong Kong

42324 Rm. 1705, No. 158 Zhangyang Road, Pudong Shanghai China

33287 China true 33286 14 Feb 1988 true 33288 China true 27989 ALLYRISE TECHNOLOGY GROUP CO., LIMITED Entity SDNTK 18478 Commercial Registry Number 2005087 Hong Kong

42326 Room 1611B, 16/F Ho King Commercial Centre 2-16 FA Yuen Street, Mongkok Kowloon Hong Kong

42327 Suite 1503, 15/F Carnival Commercial Building 18 Java Road North Point Hong Kong

27993 CORPORACION PANAMERICANA S.A. Entity (Linked To: CUBAMETALES) VENEZUELA-EO13850

42335 Ave. 7MA. No. 6209 E/ 62 Y 66 Playa Miramar Havana Cuba

27994 Hussein Falah AL-LAMI Individual GLOMAG 133471 Gender Male 44351 a.k.a. strong AL-LAMI Abu Zainab 44352 a.k.a. strong AZIZ Hussein Faleh

42576 Iraq

33476 Iraq true 33477 20 Jun 1969 true 33478 Baghdad, Iraq true 28003 Mohammad Javad AZARI JAHROMI Individual IRAN IRAN-TRA 133307 Additional Sanctions Information - Subject to Secondary Sanctions 133308 Gender Male

42353 Iran

33305 16 Sep 1981 true 33306 Jahrom, Iran true 28004 Qais AL-KHAZALI Individual GLOMAG SDGT 186984 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 133376 Gender Male 44198 a.k.a. strong AL-KHAZALI Qais Hadi Sayed Hasan 44339 a.k.a. strong ALAZEREJ Qays Hadi Sayyid 44529 a.k.a. strong AL-KHAZALI Qays 44530 a.k.a. strong AL-KHAZ'ALI Qays 44531 a.k.a. strong AL-KHAZALI Qays Hadi Sa'id

42407 Iraq

33377 Iraq true 33374 20 Jun 1974 true 33458 1974 false 33725 24 Apr 1974 false 33375 Baghdad, Iraq true 28005 Laith AL-KHAZALI Individual GLOMAG SDGT 18598 Passport A10537439 Iraq 16 Oct 2023 133378 Gender Male 186985 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44340 a.k.a. strong ALAZIREG Layth Hadi Sayyid 44526 a.k.a. strong AL-KHAZ'ALI Layth 44527 a.k.a. strong AL-KHAZALI Layth Hadi Sa'id 44528 a.k.a. strong AL-KHAZ'ALI Layith Hadi Sa'id

42408 Iraq

33456 Iraq true 33457 14 Oct 1975 true 28006 Rafael Antonio ORTEGA MURILLO Individual NICARAGUA 18494 National ID No. 0010912680053D Nicaragua 18495 Passport A00000204 Nicaragua 06 Aug 2012 06 Aug 2022 133310 Gender Male 44115 a.k.a. weak ORTEGA, Payo

42357 KM 13 Carretera Masaya Managua Nicaragua

33311 Nicaragua true 33309 09 Dec 1968 true 33551 Managua, Nicaragua true 28007 SERVICIO DE PROTECCION Y VIGILANCIA S.A. Entity NICARAGUA 18496 RUC # J0310000119627 Nicaragua 133314 Website www.elgoliat.com.ni/ 133312 Email Address ventas1@elgoliat.com.ni 133313 Email Address facturacion@elgoliat.com.ni 44117 a.k.a. weak EL GOLIAT

42359 De Los Semaforos De Seminole 3 Cuadras al Sur 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326 Managua Nicaragua

28009 INVERSIONES ZANZIBAR SOCIEDAD ANONIMA Entity NICARAGUA 18498 RUC # J0310000146314 Nicaragua 44309 a.k.a. strong INVERSIONES ZANZIBAR

42363 De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur Managua Nicaragua

28010 DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. Entity NICARAGUA 18499 RUC # J0310000005010 Nicaragua 133319 Website http://www.dnppetronic.com.ni 133317 Email Address dnp@dnp.com.ni 44122 a.k.a. weak DNP 44123 a.k.a. strong NICARAGUAN PETROLEUM DISTRIBUTOR 44124 a.k.a. strong DNP PETRONIC 44307 a.k.a. strong DNP-PETRONIC 44308 a.k.a. weak DNP S.A.

42365 Ofiplaza El Retiro Edificio 8 Segundo Piso Managua Nicaragua

42533 Rotonda El Gueguense 2 Managua Nicaragua

28012 ICARO Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13884 18500 Vessel Registration Identification IMO 9038842 Crude Oil Tanker Panama 28013 LUISA CACERES DE ARISMENDI Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13884 18501 Vessel Registration Identification IMO 9117478 Products Tanker Venezuela 28014 MANUELA SAENZ Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13884 18502 Vessel Registration Identification IMO 9117492 Products Tanker Venezuela 28015 PARAMACONI Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13884 18503 Vessel Registration Identification IMO 9543512 Crude Oil Tanker Venezuela 28016 TEREPAIMA Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13884 18504 Vessel Registration Identification IMO 9552496 Crude Oil Tanker Venezuela 28017 YARE Vessel (Linked To: PETROLEOS DE VENEZUELA, S.A.) VENEZUELA-EO13884 18505 Vessel Registration Identification IMO 9543500 Crude Oil Tanker Venezuela 28023 Khamis Farhan Al-Khanjar AL-ISSAWI Individual GLOMAG 18600 Passport D1022354 Iraq 21 May 2023 133373 Gender Male 44341 a.k.a. strong AL-KHANJAR Khamis 44342 a.k.a. strong ALESSAWI Khamis F Ali 44343 a.k.a. strong ALI Khames Farhan Ali 44344 a.k.a. strong ALI Khamees Farhan Ali

42405 Jordan

42406 Iraq

33461 Iraq true 33371 1965 true 33459 08 Sep 1968 false 33460 08 Sep 1965 false 33372 Fallujah, Iraq true 28024 Seka Musa BALUKU Individual GLOMAG SDGT 186986 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 133345 Gender Male 44153 a.k.a. strong BALUKU Seka 44154 a.k.a. strong KAJUJU Mzee 49255 a.k.a. weak LUMU 49256 a.k.a. weak LUMONDE 49257 a.k.a. weak MAKUBA

42394 Congo, Democratic Republic of the

47353 North Kivu Province Congo, Democratic Republic of the

33353 Uganda true 33347 1976 true 33348 1975 false 33346 Kasese District, Rwenzururu Sub-Region, Western Uganda true 28025 Amigo KIBIRIGE Individual GLOMAG 133350 Gender Male 44156 a.k.a. strong KIBIRGE Amigo 44157 a.k.a. strong AMIGO Simba 44158 a.k.a. strong AMIGO Mzee 44159 a.k.a. strong MUHAMMAND Kibirige

42396 Congo, Democratic Republic of the

33352 Uganda true 33349 1975 to 1979 true 33351 Masaka District, Central Region, Uganda true 28026 Muhammed LUMISA Individual GLOMAG 133354 Gender Male 44162 a.k.a. strong LUMISA Muhamad 44163 a.k.a. weak LUMINSA 44165 a.k.a. weak LUMWISA 44166 a.k.a. weak KATO, L. 44167 a.k.a. weak Mukade 44168 a.k.a. weak Mukake

42398 Congo, Democratic Republic of the

33356 Uganda true 33357 1959 true 33358 1959 to 1965 false 33355 Kampala District, Central Region, Uganda true 28027 Elias SEGUJJA Individual GLOMAG 133359 Gender Male 44170 a.k.a. strong SUGUJA Fezza 44171 a.k.a. weak Mulalo 44173 a.k.a. weak Feeza 44175 a.k.a. weak Faiza

42400 Congo, Democratic Republic of the

33361 Uganda true 33362 1969 to 1971 true 33360 Kampala District, Central Region, Uganda true 28028 Kayiira MUHAMMAD Individual GLOMAG 133363 Gender Male 44178 a.k.a. weak Ogundipe 44179 a.k.a. strong MUHAMADI Kahira 44180 a.k.a. strong MAHAMMAD Kayiira 44181 a.k.a. strong KAYIRA Muhammad Mzee 44182 a.k.a. weak Kaida 44185 a.k.a. weak Karida

42402 Congo, Democratic Republic of the

33365 Uganda true 33366 1963 to 1969 true 33364 Kampala District, Central Region, Uganda true 28029 Amisi KASADHA Individual GLOMAG 133367 Gender Male 44187 a.k.a. weak Kalume 44189 a.k.a. weak Karume 44192 a.k.a. strong KASADA Kasadha 44194 a.k.a. strong KASAADA Muzamil 44195 a.k.a. strong KIRBAKI Muzamir 44196 a.k.a. strong KIRIBAKI Muzamir

42404 Congo, Democratic Republic of the

33369 Uganda true 33370 1975 to 1981 true 33368 Iganga District, Busoga Region, Uganda true 28031 Abud Stephen THIONGKOL Individual GLOMAG 133553 Gender Male 44371 a.k.a. strong KOL Abud Stephen Thiong

42412 South Sudan

33552 23 Feb 1962 true 28032 Malual Dhal MUORWEL Individual GLOMAG 133563 Gender Male 44373 a.k.a. strong MUORWEL MALUAL Malual Dhal

42414 Luri South Sudan

33564 South Sudan true 33565 01 Jan 1975 true 28033 Michael KUAJIEN Individual GLOMAG 133561 Gender Male 44203 a.k.a. strong KUAJIAN Michael 44374 a.k.a. strong KUAJIEN DUER MAYOK Michael

42416 Nairobi Kenya

33566 South Sudan true 33560 01 Jan 1979 true 28034 John Top LAM Individual GLOMAG 18634 National ID No. 000119903 South Sudan 18635 Passport R00339720 South Sudan 21 Mar 2016 21 Mar 2021 133554 Gender Male 44372 a.k.a. strong TUT John Top Lam

42612 Nairobi 248-00100 Kenya

33557 South Sudan true 33555 12 Sep 1979 true 33556 Ayod, South Sudan true 28035 Angelo Kuot GARANG Individual GLOMAG 133558 Gender Male

42419 Juba South Sudan

33559 South Sudan true 33479 12 Mar 1983 true 28036 Kun KIM Individual GLOMAG 18615 Passport N0000259216 Cambodia 10 Jun 2025 18616 Passport D0002907 Cambodia 133381 Gender Male

42597 Cambodia

33379 01 Jan 1954 true 33380 Chan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia true 28037 King CHANDY Individual (Linked To: KIM, Kun) GLOMAG 133382 Gender Female 44208 a.k.a. strong CHANDY Koeung 44209 a.k.a. strong CHANDY Keung 44345 a.k.a. strong CHAN DY King

42598 Cambodia

33472 01 Mar 1959 true 33482 01 Mar 1958 false 28038 7 MAKARA PHARY CO., LTD. Entity (Linked To: SOPHARY, Kim) GLOMAG 18514 Company Number 00037307 Cambodia

42423 Deaum Mien Daeum Mien Ta Khmau Kandal 8252 Cambodia

28039 K D RUBBER PLANTATION CO., LTD. Entity (Linked To: CHANDY, King) GLOMAG 18515 Company Number 00023622 Cambodia

42425 135, 110 Thmei Ta Khmau Ta Khmau Kandal 8251 Cambodia

28040 ROMDOUL CAPITAL PAWN CO., LTD. Entity (Linked To: PHARA, Kim) GLOMAG 18516 Company Number 00005573 Cambodia

42427 21, 352 Boeng Keng Kang Muoy Chamkar Mon Phnom Penh Cambodia

28042 Try PHEAP Individual GLOMAG 18619 Passport N0239194 Cambodia 21 Feb 2008 133488 Gender Male 44356 a.k.a. strong PHEAP Thy

42596 N10AB Street 271 SK. Toek Laork III Khan Toul Kork Phnom Penh Cambodia

33486 15 Jul 1965 true 33487 Kandal Province, Cambodia true 28043 TRY PHEAP GROUP CO., LTD. Entity (Linked To: PHEAP, Try) GLOMAG 18517 Company Number 00019408 Cambodia

42432 3 Voat Phnum Doun Penh Phnom Penh Cambodia

28044 M. D. S. IMPORT EXPORT CO., LTD. Entity (Linked To: PHEAP, Try) GLOMAG 18518 Company Number 00019488 Cambodia 18519 Tax ID No. K005-105000833 Cambodia 44217 a.k.a. strong MDS IMPORT EXPORT CO., LTD. 44218 a.k.a. strong MDS IMPORT EXPORT

42434 10 AB Tuek L'ak Bei Tuol Kouk Phnom Penh Cambodia

28045 TRY PHEAP DRY PORT CO., LTD. Entity (Linked To: PHEAP, Try) GLOMAG 18520 Company Number 00019406 Cambodia 18521 Tax ID No. K003-100194060 Cambodia

42436 35 41 110 Voat Phnum Doun Penh Phnom Penh Cambodia

28046 TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD. Entity (Linked To: PHEAP, Try) GLOMAG 18522 Company Number 00019414 Cambodia 18523 Tax ID No. L0001-901504050 Cambodia 44221 a.k.a. strong TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.

42438 3-5 Voat Phnum Doun Penh Phnom Penh Cambodia

28047 TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD. Entity (Linked To: PHEAP, Try) GLOMAG 18524 Company Number 00014853 Cambodia

42440 Voat Phnum Doun Penh Phnom Penh Cambodia

28048 TRY PHEAP IMPORT EXPORT CO., LTD. Entity (Linked To: PHEAP, Try) GLOMAG 18525 Company Number 00019401 Cambodia 18526 Tax ID No. K003-100075533 Cambodia

42442 3 Voat Phnum Doun Penh Phnom Penh Cambodia

28049 PAPA PETROLEUM CO., LTD. Entity (Linked To: PHEAP, Try) GLOMAG 18527 Company Number 00019413 Cambodia 18528 Tax ID No. L001-901503571 Cambodia

42444 35, Voat Phnum Doun Penh Phnom Penh Cambodia

28050 TRY PHEAP PROPERTY CO., LTD. Entity (Linked To: PHEAP, Try) GLOMAG 18529 Company Number 00013378 Cambodia 18530 Tax ID No. K003-901637752 Cambodia

42446 03 Voat Phnum Doun Penh Phnom Penh Cambodia

28051 TRY PHEAP TRAVEL & TOURS CO., LTD. Entity (Linked To: PHEAP, Try) GLOMAG 18531 Company Number 00019403 Cambodia 18532 Tax ID No. K003-104019131 Cambodia 44227 a.k.a. strong TRY PHEAP TRAVEL AND TOURS CO., LTD.

42448 3, Voat Phnum Doun Penh Phnom Penh Cambodia

28052 M D S THMORDA S E Z CO., LTD. Entity (Linked To: PHEAP, Try) GLOMAG 18533 Company Number 00019416 Cambodia 44229 a.k.a. strong MDS THMORDA SEZ

42450 10 AB, 271 Tuek L'ak Bei Tuol Kouk Phnom Penh Cambodia

28053 TRY PHEAP OYADAV S E Z CO., LTD. Entity (Linked To: PHEAP, Try) GLOMAG 18534 Company Number 00019411 Cambodia 44231 a.k.a. strong TRY PHEAP OU YA DAV

42452 1 A, 271 Tuek L'ak Bei Tuol Kouk Phnom Penh Cambodia

28054 Rao ANWAR Individual GLOMAG 18620 Passport MU-4112252 Pakistan 27 May 2014 26 May 2019 133384 Gender Male 44233 a.k.a. strong AHMED Rao Anwar 44234 a.k.a. strong KHAN Anwar Ahmed 44235 a.k.a. strong KHAN Rao Anwar Ahmed 44355 a.k.a. strong KHAN Anwar Ahmed Rao

42454 Pakistan

33383 Pakistan true 33480 01 Jan 1959 true 33481 Karachi, Pakistan true 28055 Marian KOCNER Individual GLOMAG 18574 Passport 4305176196 Slovakia 31 Mar 2025 133388 Gender Male

42456 Slovakia

33387 Slovakia true 33385 17 May 1963 true 33386 Ruzomberok, Slovakia true 28058 HOTEL HOLDING, S.R.O. Entity (Linked To: KOCNER, Marian) GLOMAG 18539 Tax ID No. 2023153495 Slovakia 18540 Registration Number 45946892 Slovakia

42463 Bratislava Slovakia

28059 INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. Entity (Linked To: KOCNER, Marian) GLOMAG 18541 Tax ID No. 2022037809 Slovakia 18542 Registration Number 35875551 Slovakia 44241 f.k.a. weak R.E.N.T.A.L A.S.

42465 Bratislava Slovakia

28060 INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. Entity (Linked To: KOCNER, Marian) GLOMAG 18543 Tax ID No. 2021969268 Slovakia 18544 Registration Number 35873990 Slovakia 44243 a.k.a. strong RENTA A.S.

42467 Bratislava Slovakia

28061 SPRAVA A INKASO POHLADAVOK, S.R.O. Entity (Linked To: KOCNER, Marian) GLOMAG 18545 Tax ID No. 2022942592 Slovakia 44245 f.k.a. strong SPRAVA SLUZIEB DONOVALY S.R.O.

42469 Bratislava Slovakia

28062 SPRAVA A INKASO ZMENIEK, S.R.O. Entity (Linked To: KOCNER, Marian) GLOMAG 18546 Tax ID No. 2120543876 Slovakia 18547 Registration Number 50335839 Slovakia

42471 Bratislava Slovakia

28063 TRANZ-TEL, A.S. Entity (Linked To: KOCNER, Marian) GLOMAG 18548 Tax ID No. 202141989 Slovakia 18549 Registration Number 35720514 Slovakia 44248 f.k.a. strong NORAM - AZD, A.S.

42473 Krizna 47 Bratislava 1 - Mestska Cast Ruzinov Bratislava 81107 Slovakia

28065 Aivars LEMBERGS Individual GLOMAG 133391 Gender Male

42477 Ventspils Latvia

33390 Latvia true 33389 26 Sep 1953 true 33425 Jekabpils, Latvia true 28066 VENTSPILS ATTISTIBAS AGENTURA Entity (Linked To: LEMBERGS, Aivars) GLOMAG 18552 Tax ID No. 40008033300 Latvia 44252 a.k.a. strong VENTSPILS DEVELOPMENT AGENCY 44253 a.k.a. strong VENTSPILS DEVELOPMENT ASSOCIATION

42479 Inzenieru 101A Ventspils 3601 Latvia

28067 BIZNESA ATTISTIBAS ASOCIACIJA Entity (Linked To: LEMBERGS, Aivars) GLOMAG 18553 Tax ID No. 40008055717 Latvia 44255 a.k.a. weak BUSINESS DEVELOPMENT ASSOCIATION

42481 8 - 1 Uzavas iela Ventspils LV-3601 Latvia

28068 LATVIJAS TRANZITA BIZNESA ASOCIACIJA Entity (Linked To: LEMBERGS, Aivars) GLOMAG 18554 Tax ID No. 40008008110 Latvia 44257 a.k.a. strong LATVIAN TRANSIT BUSINESS ASSOCIATION 44258 a.k.a. strong TRANSIT BUSINESS ASSOCIATION OF LATVIA

42483 66 Dzintaru iela Ventspils LV-3602 Latvia

28083 GRAND SERVICE EXPRESS Entity UKRAINE-EO13685 18776 Tax ID No. 7705445700 Russia 144141 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 44651 a.k.a. strong JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS 44652 a.k.a. strong JOINT STOCK COMPANY GRAND SERVICE EXPRESS 44653 a.k.a. weak JSC GSE 44654 a.k.a. strong AO GRAND SERVIS EKSPRESS 44657 a.k.a. weak GRAND EXPRESS

42932 85 Sheremetevskaya St. Building 1 Moscow 129075 Russia

42933 ul. Sheremetevskaya d. 85 str. 1 Moscow 129075 Russia

42935 P.O. Box 15 Moscow 129075 Russia

42936 a/ya 15 Moscow 129075 Russia

28103 Abdolhossein KHEDRI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 133466 Additional Sanctions Information - Subject to Secondary Sanctions 133407 Gender Male 186987 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44292 a.k.a. strong KHEDRI Abdolhossein Heid 44293 a.k.a. strong KHODRI Abed Al Hsein Heid 44294 a.k.a. strong KHEDRI Abdul Hossein

42513 Iran

33405 May 1971 true 33406 Bushehr Province, Iran true 28104 KHEDRI JAHAN DARYA CO Entity (Linked To: KHEDRI, Abdolhossein) SDGT IFSR 18576 Identification Number IMO 4213219 186988 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 133467 Additional Sanctions Information - Subject to Secondary Sanctions 44296 a.k.a. strong KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY

42515 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street Tehran Tehran Province 1664867853 Iran

28105 GENAVA 12 Vessel (Linked To: KHEDRI JAHAN DARYA CO) SDGT IFSR 18575 Vessel Registration Identification IMO 9776523 133468 Additional Sanctions Information - Subject to Secondary Sanctions 186989 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 EPDA4 Iran 28106 GENAVA 11 Vessel (Linked To: KHEDRI JAHAN DARYA CO) SDGT IFSR 18577 Vessel Registration Identification IMO 9804617 186990 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 133469 Additional Sanctions Information - Subject to Secondary Sanctions 44299 f.k.a. strong GOSTARESH SW 8301 EPDE7 Iran 28107 MARITIME SILK ROAD LLC Entity (Linked To: KHEDRI, Abdolhossein) SDGT IFSR 18578 Commercial Registry Number 1096241 Oman 186991 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 133470 Additional Sanctions Information - Subject to Secondary Sanctions

42519 Muscat Oman

28108 JAHAN DESTINATIONS TRAVEL AND TOURISM LLC Entity (Linked To: MAHAN AIR) SDGT IFSR 18579 Registration Number 110323 United Arab Emirates 18580 Tourism License No. 585026 United Arab Emirates 133464 Additional Sanctions Information - Subject to Secondary Sanctions 186992 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

42521 G/F, Falcon Tower, Riggat Al Buteen, Deira P.O. Box 125327 Dubai United Arab Emirates

42522 Office No. 4, Riqat Albutain, Deira Dubai United Arab Emirates

28110 GOMEI AIR SERVICES CO., LTD. Entity (Linked To: MAHAN AIR) SDGT IFSR 186993 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 133462 Additional Sanctions Information - Subject to Secondary Sanctions 133421 Email Address cargores@gomei.com.hk 133422 Email Address cargores@gzgomei.cn 133423 Email Address mahan-gz@m3eliteclub.com

42529 3/F, The Strand 49 Bonham Strand Sheung Wan Hong Kong

42530 B-1,2, Tower1 120Liuhua Rd Dongfang Hotel Guangzhou China

42531 Room 1403B, Pearl River Int'l Building 112 Yuehua Road YueXiu District Guangzhou China

28112 Esad KAPIDZIC Individual (Linked To: TESIC, Slobodan) GLOMAG 133433 Gender Male 44312 a.k.a. strong KAPIDZIC Eso

42536 Serbia

33432 Serbia true 33429 23 Jun 1959 true 33430 23 Jun 1958 false 33431 Prijepolje, Montenegro true 28113 Nebojsa SARENAC Individual (Linked To: TESIC, Slobodan) GLOMAG 133436 Gender Male

42538 Serbia

33435 Serbia true 33434 25 Dec 1977 true 28114 Zoran PETROVIC Individual (Linked To: TESIC, Slobodan) GLOMAG 133439 Gender Male

42540 Serbia

33438 Serbia true 33437 25 Apr 1969 true 28115 Nikola BRKIC Individual (Linked To: TESIC, Slobodan) GLOMAG 133441 Gender Male

42542 Serbia

33442 Serbia true 33440 13 Jan 1954 true 28116 Milan SUBOTIC Individual (Linked To: TESIC, Slobodan) GLOMAG 133445 Gender Male

42544 Serbia

33444 Serbia true 33443 08 Nov 1981 true 28117 Zelimir PETROVIC Individual (Linked To: TESIC, Slobodan) GLOMAG 133448 Gender Male

42546 Serbia

33447 Serbia true 33446 01 Sep 1981 true 28118 Sreten CVJETKOVIC Individual (Linked To: TESIC, Slobodan) GLOMAG 18582 National ID No. 006789921 Serbia 25 May 2025 133451 Gender Male

42548 Serbia

33450 Serbia true 33449 15 Jan 1961 true 28119 Ljubo MARICIC Individual (Linked To: TESIC, Slobodan) GLOMAG 133454 Gender Male

42550 Serbia

33453 Serbia true 33452 10 Jan 1959 true 28120 FALCON STRATEGIC SOLUTIONS DOO Entity (Linked To: TESIC, Slobodan) GLOMAG 18583 Registration Number 21348953 Serbia 18584 Tax ID No. 110427636 Serbia 44323 a.k.a. strong FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA

42554 Todora Manojlovica 28 Belgrade 11060 Serbia

28121 VELCOM TRADE DOO BEOGRAD Entity (Linked To: ANDRIC, Goran) GLOMAG 18585 Registration Number 17499858 Serbia 18586 Tax ID No. 102858071 Serbia 44324 a.k.a. strong VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD

42555 Tadeusa Koscuskog 56 Belgrade 11000 Serbia

28122 MELVALE CORPORATION DOO BEOGRAD Entity (Linked To: SARENAC, Nebojsa) GLOMAG 18587 Registration Number 20100575 Serbia 18588 Tax ID No. 104150191 Serbia 44325 a.k.a. strong PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD

42556 Tadeusa Koscuska 56 Belgrade 11000 Serbia

28123 ARANEKS DOO Entity (Linked To: TESIC, Slobodan) GLOMAG 18589 Registration Number 21407429 Serbia 18590 Tax ID No. 110965174 Serbia 44327 a.k.a. strong ARANEKS DOO BEOGRAD-VOZDOVAC

42559 Bulevar Oslobodenja 166 Belgrade 11010 Serbia

28124 GATEWICK LLC Entity (Linked To: MAHAN AIR) SDGT IFSR 18594 Registration Number 222112 United Arab Emirates 133455 Website www.gatewick.com 133465 Additional Sanctions Information - Subject to Secondary Sanctions 186994 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44329 a.k.a. strong GATEWICK FREIGHT AND CARGO 44330 a.k.a. strong GATEWICK AVIATION SERVICES 44331 a.k.a. weak GATEWICK

42562 Office No. M22 1st Floor Dnata Building Freight Gate No. 4 Dubai Airport Free Zone United Arab Emirates

42566 Freight Gate 3 DAFZA Dubai United Arab Emirates

42567 P.O. Box 52404 United Arab Emirates

42568 P.O. Box 120597 United Arab Emirates

28125 VECTURA TRANS DOO Entity (Linked To: TESIC, Slobodan) GLOMAG 18591 Registration Number 21262358 Serbia 18592 Tax ID No. 109894091 Serbia 44333 a.k.a. strong VECTURA TRANS DOO NOVI BEOGRAD

42561 Narodnih Heroja 16 Belgrade Serbia

28126 FINROST LIMITED Entity (Linked To: TESIC, Slobodan) GLOMAG 18593 Registration Number HE 357180 Cyprus

42565 Eleniko Building, Floor 4 Fla, 7 Stasandrou Nicosia 1060 Cyprus

28127 TARDIGRADE LIMITED Entity (Linked To: TESIC, Slobodan) GLOMAG 18595 Registration Number C378737 Cyprus

42571 Dimitriados 1 Limassol 4004 Cyprus

28128 MOONSTORM ENTERPRISES LIMITED Entity (Linked To: TESIC, Slobodan) GLOMAG 18596 Registration Number HE247830 Cyprus

42573 Elli Court Flat No. 4 Floor No. 2, Arch. Makariou III 210 Limassol 3030 Cyprus

28129 BUSINESS DIVERSITY LIMITED Entity (Linked To: TESIC, Slobodan) GLOMAG 18597 Registration Number 2421075 Hong Kong 44338 a.k.a. strong BUSINESS DIVERSITY LTD

42575 Unit 11/F CNT Tower 338 Hennessy Road Wan Chai Hong Kong

28130 Kim SOPHARY Individual (Linked To: KIM, Kun) GLOMAG 18617 Passport N00013860 Cambodia 13 Aug 2024 133484 Gender Female

42594 135 Street 110 Takhmao Kandal 0811 Cambodia

33473 12 Dec 1982 true 33483 Kampong Cham, Cambodia true 28131 Kim PHARA Individual (Linked To: KIM, Kun) GLOMAG 18618 Passport N0263817 133489 Gender Male

42595 135 St. 110 SR. Takhmao Kandal Cambodia

33474 10 Sep 1984 true 33485 Cambodia true 28132 CAMBO ELITE SECURITY FORCE CO., LTD. Entity (Linked To: SOPHARY, Kim) GLOMAG 18601 Company Number 00038610 Cambodia

42580 Thmei Ta Khmau Ta Khmau Kandal 8251 Cambodia

28133 ROMDOUL DEVELOPMENT CO., LTD. Entity (Linked To: PHARA, Kim) GLOMAG 18602 Company Number 00024848 Cambodia

42582 Boeng Keng Kang Moy Chamkar Mon Phnom Penh Cambodia

28163 Nazem Said AHMAD Individual (Linked To: HIZBALLAH) SDGT 133572 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 133571 Gender Male 186995 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44376 a.k.a. strong AHMED Nazem Said 44377 a.k.a. strong AHMAD Nazim Sa'id 44378 a.k.a. strong AHMAD Nazim 44379 a.k.a. strong AHMAD Nizam Saed 44380 a.k.a. strong AHMAD Nazem Ali 44381 a.k.a. strong AHMAD Nazem Saeed 44382 a.k.a. strong AHMED Nazem Saied

42614 Mteferraa From Es Semrlnd Beirut Lebanon

33569 Lebanon true 33570 Belgium true 33567 05 Jan 1965 true 33568 Sierra Leone true 28164 BEIRUT DIAM SAL Entity (Linked To: AHMAD, Nazem Said) SDGT 18636 Commercial Registry Number 1005283 Lebanon 186996 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44384 a.k.a. strong BEIRUT DIAM COMPANY SAL

42616 Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor Beirut Lebanon

28165 BEIRUT GEM SAL Entity (Linked To: AHMAD, Nazem Said) SDGT 18637 Commercial Registry Number 1005284 Lebanon 186997 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44386 a.k.a. strong BEIRUT GM SAL

42618 Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor Beirut Lebanon

28166 MONTECARLO BEACH SAL Entity (Linked To: AHMAD, Nazem Said) SDGT 18638 Commercial Registry Number 44925 Lebanon 186998 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

42620 Beirut Lebanon

28167 DEBBIYE 143 SAL Entity (Linked To: AHMAD, Nazem Said) SDGT 18639 Commercial Registry Number 1013410 Lebanon 186999 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44389 a.k.a. strong AL DIBIYA 143 SAL

42622 Adnane Al Hakim Street, Al-Wazeer Building First Floor, Building No. 3673, Msaytbeh Beirut Lebanon

28168 NOUR HOLDING SAL Entity (Linked To: AHMAD, Nazem Said) SDGT 18640 Commercial Registry Number 1901008 Lebanon 187000 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44391 a.k.a. strong NOOR HOLDING SAL

42624 Bizri Street Beirut Lebanon

28169 ARAMOUN 1506 SAL Entity (Linked To: AHMAD, Nazem Said) SDGT 18641 Commercial Registry Number 1013408 Lebanon 187001 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

42626 Jnah, Adnan Al Hakim Street Al Wazeer Building, First Floor, Real Estate No. 3673 Beirut Lebanon

28170 DAMOUR 850 SAL Entity (Linked To: AHMAD, Nazem Said) SDGT 18642 Commercial Registry Number 1013407 Lebanon 187002 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

42629 Jnah, Adnan Al Hakim Street, Minister Building, First Floor Beirut Lebanon

28171 GEBAA 2480 SAL Entity (Linked To: AHMAD, Nazem Said) SDGT 18643 Commercial Registry Number 1013406 Lebanon 187003 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44395 a.k.a. strong JEBAA 2480 SAL

42632 Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh Beirut Lebanon

28172 NOUMAYRIYE 1057 SAL Entity (Linked To: AHMAD, Nazem Said) SDGT 18644 Commercial Registry Number 1013409 Lebanon 187004 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44397 a.k.a. strong NUMEIRIYA 1057 SAL

42634 Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh Beirut Lebanon

28173 BEIRUT TRADE SAL Entity (Linked To: AHMAD, Nazem Said) SDGT 18645 Commercial Registry Number 1004271 Lebanon 187005 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

42638 Maarad Street, Solidere King Property 200, Harbor Beirut Lebanon

42639 Building 200, Maarad Street Beirut Lebanon

28174 BLUE STAR DIAMOND SAL - OFFSHORE Entity (Linked To: AHMAD, Nazem Said) SDGT 18646 Commercial Registry Number 1800235 Lebanon 187006 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

42641 Ramla Al Bayda, Al Bizri Street Beirut Lebanon

28175 Saleh ASSI Individual (Linked To: TABAJA, Adham Husayn) SDGT 18647 Passport 04FE50421 France 187007 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 133586 Gender Male 44401 a.k.a. strong ASSI Saleh Ali 44402 a.k.a. strong 'ASI Salih 'Ali 44403 a.k.a. strong ASSI Salah 44404 a.k.a. strong ASSI Salih

42643 Congo, Democratic Republic of the

42644 Etage 5 (5th Floor) 3 Avenue Bosquet Paris 27007 France

42645 Bashoura Beirut Lebanon

42646 Immeuble Verdun 750 5E Etage-Rue Rachid Karame Verdun Beyrouth Lebanon

33585 France true 33584 14 May 1960 true 28176 Tony SAAB Individual (Linked To: ASSI, Saleh) SDGT 187277 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 133588 Gender Male 44406 a.k.a. strong SA'B Tony Butrus 44425 a.k.a. strong SA'B Tony Boutros

42648 Tannourine Tahta Batroun Lebanon

33589 20 May 1977 true 28177 MINOCONGO Entity (Linked To: ASSI, Saleh) SDGT 133613 D-U-N-S Number 850461914 187008 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44408 a.k.a. strong MINOTERIE DU CONGO SPRL 44409 a.k.a. strong MINO CONGO

42650 Avenue Konda-Konda No 2 Commune De Ngaliema Kinshasa 180 Congo, Democratic Republic of the

28178 PAIN VICTOIRE Entity (Linked To: ASSI, Saleh) SDGT 187009 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 133614 D-U-N-S Number 558023852 44411 a.k.a. strong PAINS VICTOIRE 44412 a.k.a. strong SOCIETE GENERALE DE PAIN 44413 a.k.a. strong SOCIETE GENERALE DES PAINS 44414 a.k.a. strong PAN VICTOIRE 44415 a.k.a. strong SOCIETE GENERAL DES PAINS SPRL

42652 22 Avenue Konda Kinshasa Congo, Democratic Republic of the

28179 TRANS GAZELLE Entity (Linked To: ASSI, Saleh) SDGT 187010 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44417 a.k.a. strong TRANSGAZELLE 44418 a.k.a. strong TRANS GAZELLE SPRL

42654 Congo, Democratic Republic of the

28180 INTER ALIMENT SAL OFF-SHORE Entity (Linked To: ASSI, Saleh) SDGT 18650 Commercial Registry Number 1801267 Lebanon 18674 Registration ID 1239305 187011 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 133609 Phone Number 9611797101 133615 D-U-N-S Number 557757412 44420 a.k.a. strong INTERALIMENT OFFSHORE COMPANY

42656 Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector Rachid Karame Sreet Beirut Lebanon

42657 Verdun - Center, 730, Section 74 of the property 3377 Area Msaytbeh Real Estate - the fifth floor Beirut Lebanon

42658 732 Center, 5th Floor, Verdun Street Beirut Lebanon

28181 SALASKO OFFSHORE S.A.L. Entity (Linked To: ASSI, Saleh) SDGT 18653 Commercial Registry Number 1801152 Lebanon 187012 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

42660 Verdun Beirut Lebanon

28182 AL YUMUN REAL ESTATE COMPANY SAL Entity (Linked To: ASSI, Saleh) SDGT 18654 Commercial Registry Number 48642 Lebanon 187013 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

42662 Beirut Lebanon

28184 Alexander Nikolaevich GANOV Individual (Linked To: GRAND SERVICE EXPRESS) UKRAINE-EO13685 133879 Gender Male 144131 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 44663 a.k.a. strong GANOV Aleksandr Nikolaevich

42941 Russia

33876 24 Oct 1974 true 33878 Voronezh, Russia true 28208 Taban Deng GAI Individual GLOMAG 133640 Gender Male

42705 Juba South Sudan

33641 South Sudan true 33639 01 Jan 1953 true 33642 Kuerbona, South Sudan true 28223 Moses MUKIIBI Individual GLOMAG 136195 Gender Male

44426 Uganda

33647 Uganda true 33645 09 May 1954 true 33646 Bugobango Village, Mpigi District, Uganda true 28224 Wilson Masalu MUSENE Individual GLOMAG 136196 Gender Male 46143 a.k.a. strong MUSENE Wilson Musalu

44429 Uganda

33650 Uganda true 33648 06 Mar 1956 true 33649 Bushiswabula Village, Mbale District, Uganda true 28225 Dorah MIREMBE Individual GLOMAG 19568 National ID No. 001278404 Uganda 136197 Gender Female

44427 Uganda

33651 Uganda true 36194 27 Feb 1979 true 28226 Patrick ECOBU Individual GLOMAG 19567 National ID No. 001278331 Uganda 136198 Gender Male 44455 a.k.a. strong MUKISA Patrick

44428 Uganda

33652 Uganda true 36193 29 Jan 1976 true 28227 GBJ DE COLIMA, S.A. DE C.V. Entity SDNTK 18708 R.F.C. GCO070626DY8 Mexico 44462 a.k.a. strong ESTACION DE SERVICIO GBJ

42725 Avenida Benito Juarez No. 1039 Col. Villas del Rio Villa de Alvarez Colima C.P. 28970 Mexico

28228 INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V. Entity SDNTK 18709 Folio Mercantil No. 27387 Mexico

42727 Guadalajara Jalisco Mexico

28229 CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V. Entity SDNTK 18712 R.F.C. CSP-180321-823 Mexico

42735 Ottawa #1568 Int 4 y 5 Col. Providencia 1A, 2A y 3A Guadalajara Jalisco Mexico

28230 CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. Entity VENEZUELA-EO13884 18710 RIF # G-20007774-3 Venezuela 134005 Phone Number 53 212 5078868 44466 a.k.a. strong CONVIASA

43017 Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia Distrito Federal Venezuela

43018 Avenida Lecuna Torre Oeste Piso 49, Libertador Caracas Venezuela

28243 MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. Entity SDNTK 18711 R.F.C. MRR151026PW6 Mexico

42733 Naciones Unidas 6875 B9C Virreyes Residencial Zapopan Jalisco Mexico

42734 Av. Naciones Unidas 6885 B 9 y B 8 Paseo de los Virreyes Zapopan Jalisco 45136 Mexico

28263 Yinyin TIAN Individual (Linked To: LAZARUS GROUP) CYBER2 DPRK3 18714 Identification Number 321284198607120616 China 133688 Phone Number 8613621583465 135309 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 134385 Gender Male 133689 Digital Currency Address - XBT 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak 133690 Digital Currency Address - XBT 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28 133691 Digital Currency Address - XBT 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17 133692 Digital Currency Address - XBT 14kqryJUxM3a7aEi117KX9hoLUw592WsMR 133693 Digital Currency Address - XBT 1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp 133694 Digital Currency Address - XBT 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj 133695 Digital Currency Address - XBT 1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn 133696 Digital Currency Address - XBT 1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ 134265 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 133687 Email Address 417136259@qq.com 44493 a.k.a. weak tianyinyin0404 44494 a.k.a. weak snowsjohn

42753 Nanjing Jiangsu China

33686 China true 33685 12 Jul 1986 true 28264 Jiadong LI Individual (Linked To: LAZARUS GROUP) CYBER2 DPRK3 18911 Identification Number 210302198701102136 China 134307 Gender Male 134325 Phone Number 8613314257947 134326 Phone Number 8618004121000 135310 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 133699 Digital Currency Address - XBT 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE 133700 Digital Currency Address - XBT 17UVSMegvrzfobKC82dHXpZLtLcqzW9stF 133701 Digital Currency Address - XBT 39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q 133702 Digital Currency Address - XBT 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX 133703 Digital Currency Address - XBT 3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh 133704 Digital Currency Address - XBT 3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV 133705 Digital Currency Address - XBT 3HQRveQzPifZorZLDXHernc5zjoZax8U9f 133706 Digital Currency Address - XBT 3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY 133707 Digital Currency Address - XBT 3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen 133708 Digital Currency Address - XBT 3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D 133709 Digital Currency Address - XBT 3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P 133710 Digital Currency Address - XBT 3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4 134267 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 44498 a.k.a. weak blackjack1987 44499 a.k.a. weak khaleesi

42755 Anshan Liaoning China

34386 China true 33697 10 Jan 1987 true 28283 ASA'IB AHL AL-HAQ Entity SDGT FTO 187014 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44513 a.k.a. weak AAH 44514 a.k.a. strong ASA'IB AHL AL-HAQ MIN AL-IRAQ 44515 a.k.a. strong ASAIB AL HAQ 44516 a.k.a. strong ASA'IB AHL AL-HAQQ 44517 a.k.a. strong LEAGUE OF THE RIGHTEOUS 44518 a.k.a. strong KHAZALI NETWORK 44520 a.k.a. strong KHAZALI SPECIAL GROUP 44521 a.k.a. strong QAZALI NETWORK 44522 a.k.a. weak THE PEOPLE OF THE CAVE 44523 a.k.a. strong KHAZALI SPECIAL GROUPS NETWORK 44524 a.k.a. strong AL-TAYAR AL-RISALI 44525 a.k.a. weak THE MISSIONARY CURRENT

42773 Iraq

28284 ESFAHAN STEEL COMPANY Entity IRAN-EO13871 18734 Registration Number 25230 Iran 133749 Additional Sanctions Information - Subject to Secondary Sanctions 133726 Website http://www.esfahansteel.ir 44533 a.k.a. weak ECSO

42775 End of Zob Ahan Highway- Esfahan Steel Company 8593111111 Iran

42776 Townhid building, end of Zob Ahan Highway No. 178 Saadi Boulevard, The Steel Highway Esfahan 81756-14461 Iran

42777 PO Box 81756-14461 No. 178 Saadi Boulevard Esfahan Iran

28285 KHORASAN STEEL COMPANY Entity IRAN-EO13871 18735 Registration Number 6581 Iran 133727 Website www.khorasansteel.com 133750 Additional Sanctions Information - Subject to Secondary Sanctions 44535 a.k.a. strong KHORASAN STEEL COMPLEX JOINT STOCK COMPANY

42779 PO Box 91735-866, 27, Felestine Boulevard Mashhad Iran

28286 SOUTH KAVEH STEEL COMPANY Entity (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) IRAN-EO13871 IRAN-EO13876 18736 Registration Number 7103 Iran 20581 National ID No. 10861569320 Iran 133747 Additional Sanctions Information - Subject to Secondary Sanctions 44537 a.k.a. weak SKS CO. 44538 a.k.a. strong SKS STEEL COMPANY 44539 a.k.a. strong KISH SOUTH KAVEH STEEL COMPANY 47822 a.k.a. strong KISH SOUTH KAVEH COMPANY 47823 a.k.a. strong STEEL KAVEH SOUTH KISH 47832 a.k.a. strong SOUTH KAVEH STEEL CO.

42781 No. 1/2 Seventh Ave., North Falamak-zarafshan intersections Phase 4, Shahrak-E Gharb Tehran Iran

42782 Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway Bandar Abbas Hormozgan Iran

42783 Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre Karimkhan Zand Avenue Tehran Iran

46029 Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1 Tehran 1467883741 Iran

46030 Kish Island Iran

28287 CHADORMALU MINING & INDUSTRIAL COMPANY Entity IRAN-EO13871 18737 Registration Number 145857 Iran 133759 Additional Sanctions Information - Subject to Secondary Sanctions 133728 Website www.chadormalu.com 44541 a.k.a. strong CHADORMALU MINING & INDUSTRIAL CO. 44542 a.k.a. strong CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY 44616 a.k.a. strong CHADORMALU MINING AND INDUSTRIAL COMPANY 44617 a.k.a. strong CHADORMALU MINING AND INDUSTRIAL CO. 44618 a.k.a. strong CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY

42785 56, Vali-e-Asr Street, Opposite the Prayer Esfandyar Boulevard Tehran 1968653647 Iran

28288 OXIN STEEL COMPANY Entity IRAN-EO13871 18738 Registration Number 248247 Iran 133729 Website www.oxinsteel.ir 133748 Additional Sanctions Information - Subject to Secondary Sanctions 44544 a.k.a. strong KHOUZESTAN OXIN STEEL COMPANY 44545 a.k.a. strong KHOZESTAN OXIN STEEL COMPANY 44546 a.k.a. strong KHUZESTAN OXIN STEEL COMPANY

42787 Bandar Imam Khomeini (Blk) Road, 10 KM Ahvaz 61788-13111 Iran

28289 ARFA IRON AND STEEL COMPANY Entity IRAN-EO13871 18739 Registration Number 242295 Iran 133751 Additional Sanctions Information - Subject to Secondary Sanctions 133730 Website www.arfasteel.com 44548 a.k.a. strong ARFA IRON & STEEL COMPANY 44549 a.k.a. strong ARFA STEEL

42789 No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street Tehran Iran

42840 25 km into the Ardakan-Nain Road Ardakan Iran

28290 IRAN ALLOY STEEL COMPANY Entity IRAN-EO13871 18740 Registration Number 2220 Iran 133731 Website www.iasco.ir 133752 Additional Sanctions Information - Subject to Secondary Sanctions 44551 a.k.a. weak IASCO

42791 No. 51 Mashahir Ave., Ghaem Magham Farhani St. Karimkhan St. Tehran Iran

42792 Azadegan Blvd., Martyr Dehghan Manshadi Blvd., Km 24 IASCO Road Yazd Iran

28291 KHOUZESTAN STEEL COMPANY Entity IRAN-EO13871 18741 Registration Number 3199 Iran 133753 Additional Sanctions Information - Subject to Secondary Sanctions 133732 Website www.ksc.ir 44553 a.k.a. strong KHUZESTAN STEEL COMPANY

42794 10th Km. of Ahwaz-Bahdar Imam Khomeini Road Ahwaz Iran

42795 PO Box 1378 Ahvaz Khuzestan 61788-13111 Iran

28292 ALMAHDI ALUMINUM CO. Entity IRAN-EO13871 133733 Website http://almahdi.ir 133754 Additional Sanctions Information - Subject to Secondary Sanctions 44555 a.k.a. strong AL MAHDI ALUMINUM COMPANY

42797 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq. Tehran Iran

42798 18th Km., Shahid Rajaee Quay Road Bandar Abbas Iran

28293 NATIONAL IRANIAN COPPER INDUSTRIES COMPANY Entity IRAN-EO13871 18742 Registration Number 15957 Iran 133755 Additional Sanctions Information - Subject to Secondary Sanctions 133734 Website www.nicico.com 44557 a.k.a. strong NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK 44558 a.k.a. weak NICICO

42800 Next to Saei Park, Block No. 2161, Vali Asr Avenue Tehran Iran

42801 PO Box 15115-416 Tehran Iran

28294 GOLGOHAR MINING AND INDUSTRIAL COMPANY Entity IRAN-EO13871 133735 Website www.geg.ir 133756 Additional Sanctions Information - Subject to Secondary Sanctions

42803 No. 273, Dr. Fatemi Ave. Tehran 1414618551 Iran

42804 55 km, Shiraz Road Sirjan Kerman Iran

42806 PO Box 178185-111 Sirjan Kerman Iran

28295 IRANIAN GHADIR IRON & STEEL CO. Entity IRAN-EO13871 133757 Additional Sanctions Information - Subject to Secondary Sanctions 133736 Website www.igisco.com 44561 a.k.a. weak IGISCO 44615 a.k.a. strong IRANIAN GHADIR IRON AND STEEL CO.

42808 25th Km. Aradakan, Naein Road Yazd Iran

42809 No. 1 34th Alley, Valiasr St., After Saei Park Tehran Iran

28296 REPUTABLE TRADING SOURCE LLC Entity (Linked To: KHOUZESTAN STEEL COMPANY) IRAN-EO13871 18743 Registration Number 1137785 Oman 133758 Additional Sanctions Information - Subject to Secondary Sanctions 44563 a.k.a. strong REPUTABLE TRADING SOURCE LLC COMPANY 44564 a.k.a. weak RTS LLC

42811 CR Number 1137785, PO Box: 888 Muscat 111 Oman

42812 PO Box 1295: 111 CPO, Azaiba Muscat Oman

28297 Faysal AL-WADI Individual LIBYA3 19364 National ID No. 037956A Malta 20647 Passport 530037 Libya 135720 Gender Male 45721 a.k.a. strong WADI Faisal Mohamed M 47976 a.k.a. strong WADY Faisl Mohamed

43954 Malta

35721 Libya true 35717 15 Dec 1978 true 35718 15 Dec 1976 false 35719 Libya true 28299 Nourddin Milood M MUSBAH Individual LIBYA3 19337 Passport 998635 Libya 20648 Passport PK31LZK9 Libya 135695 Gender Male 47977 a.k.a. strong MOHAMED Nour Addin Meloud

43985 Malta

43986 Cyprus

43987 Ben Ashoor Tripoli Libya

35714 Libya true 35693 02 Sep 1974 true 28300 ALWEFAQ LTD Entity (Linked To: MUSBAH, Nourddin Milood M) LIBYA3 19338 Registration Number C 68939 Malta

43951 15 Grognet Street Mosta MST 3613 Malta

43988 22 Freedom Street Famagusta Cyprus

28301 MARAYA Vessel (Linked To: ALWEFAQ LTD) LIBYA3 19320 Vessel Registration Identification IMO 7514517 45684 f.k.a. strong MED PATRON Palletized Cargo Ship Samoa 28303 SABA STEEL Entity IRAN-EO13871 18754 National ID No. 5028 Iran 133760 Additional Sanctions Information - Subject to Secondary Sanctions 44575 a.k.a. strong SABA STEEL COMPANY

42842 KM 45 on Esfahan Shahrekord Road Isfahan Iran

28304 HORMOZGAN STEEL COMPANY Entity IRAN-EO13871 133761 Additional Sanctions Information - Subject to Secondary Sanctions 44577 a.k.a. weak HOSCO

42844 Shahid Rejaei Port Road KM 13 Bandar Abbas Iran

28305 IRAN ALUMINUM COMPANY Entity IRAN-EO13871 18755 Registration ID 2600 Iran 133762 Additional Sanctions Information - Subject to Secondary Sanctions 44579 a.k.a. strong IRAN ALUMINIUM COMPANY 44580 a.k.a. strong IRANIAN ALUMINUM COMPANY 44581 a.k.a. strong IRAN'S ALUMINUM COMPANY 44582 a.k.a. weak IRALCO

42846 No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads Tehran Iran

42847 P.O. Box 3 Arak Iran

28306 KHALAGH TADBIR PARS CO. Entity IRAN-EO13871 133763 Additional Sanctions Information - Subject to Secondary Sanctions

42849 No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St. Tehran Iran

28307 Jose Gregorio NORIEGA FIGUEROA Individual VENEZUELA 18756 Cedula No. V-8348784 Venezuela 133764 Gender Male

42851 Sucre Venezuela

33765 21 Feb 1969 true 28308 Luis Eduardo PARRA RIVERO Individual VENEZUELA 18757 Cedula No. V-14211633 Venezuela 133767 Gender Male

42853 Yaracuy Venezuela

33766 07 Jul 1978 true 28309 Jose Dionisio BRITO RODRIGUEZ Individual VENEZUELA 18758 Cedula No. V-8263861 Venezuela 133771 Gender Male

42855 Anzoategui Venezuela

33768 15 Jan 1972 true 28310 Conrado Antonio PEREZ LINARES Individual VENEZUELA 18759 Cedula No. V-15584063 Venezuela 133770 Gender Male

42857 Trujillo Venezuela

33769 24 May 1982 true 28311 Negal Manuel MORALES LLOVERA Individual VENEZUELA 18760 Cedula No. V-9670642 Venezuela 133772 Gender Male

42859 Miranda Venezuela

33782 08 Mar 1972 true 28312 Franklyn Leonardo DUARTE Individual VENEZUELA 18761 Cedula No. V-13304045 Venezuela 133774 Gender Male

42861 Tachira Venezuela

33773 15 May 1977 true 28313 Adolfo Ramon SUPERLANO Individual VENEZUELA 18762 Cedula No. V-4262374 Venezuela 133776 Gender Male

42863 Barinas Venezuela

33775 07 Jun 1954 true 28315 Ali SHAMKHANI Admiral Individual IRAN-EO13876 133781 Additional Sanctions Information - Subject to Secondary Sanctions 133779 Gender Male

42866 Iran

33780 Iran true 33783 29 Sep 1955 true 28317 HONGYUAN MARINE CO LTD Entity IRAN-EO13871 18765 Identification Number IMO 5163651 133786 Additional Sanctions Information - Subject to Secondary Sanctions 133794 Website http://www.hong-union.com 44595 a.k.a. strong HONGYUAN MARINE CO LTD HONG UNION

42869 Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu Ningbo Zhejiang 315040 China

42871 R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd Shanghai 315040 China

28318 YV3360 Aircraft VENEZUELA-EO13884 133785 Aircraft Model Falcon 200EX 133863 Aircraft Manufacturer's Serial Number (MSN) 17 133787 Aircraft Tail Number YV3360 28319 YV2040 Aircraft VENEZUELA-EO13884 133905 Aircraft Model Falcon 900B 133852 Aircraft Manufacturer's Serial Number (MSN) 133 133789 Aircraft Tail Number YV2040 28320 YV2726 Aircraft VENEZUELA-EO13884 133790 Aircraft Model Falcon 900 133853 Aircraft Manufacturer's Serial Number (MSN) 136 133791 Aircraft Tail Number YV2726 28321 YV2485 Aircraft VENEZUELA-EO13884 133792 Aircraft Model Falcon 900EX 133854 Aircraft Manufacturer's Serial Number (MSN) 196 133793 Aircraft Tail Number YV2485 28322 YV2486 Aircraft VENEZUELA-EO13884 133795 Aircraft Model Falcon 900EX 133855 Aircraft Manufacturer's Serial Number (MSN) 197 133796 Aircraft Tail Number YV2486 28323 HONG XUN Vessel (Linked To: HONGYUAN MARINE CO LTD) IRAN-EO13871 18766 Vessel Registration Identification IMO 9588885 18767 MMSI 636016459 133802 Additional Sanctions Information - Subject to Secondary Sanctions D5GG9 Liberia 28324 YV2565 Aircraft VENEZUELA-EO13884 133797 Aircraft Model Learjet 45 133856 Aircraft Manufacturer's Serial Number (MSN) 45-389 133798 Aircraft Tail Number YV2565 28325 YV2567 Aircraft VENEZUELA-EO13884 133801 Aircraft Model Learjet 45 133857 Aircraft Manufacturer's Serial Number (MSN) 45-390 133803 Aircraft Tail Number YV2567 28326 YV1118 Aircraft VENEZUELA-EO13884 133806 Aircraft Model Learjet 45 133864 Aircraft Manufacturer's Serial Number (MSN) 45-396 133807 Aircraft Tail Number YV1118 28327 YV2734 Aircraft VENEZUELA-EO13884 133808 Aircraft Model Learjet 45 133858 Aircraft Manufacturer's Serial Number (MSN) 45-407 133809 Aircraft Tail Number YV2734 28329 YV2716 Aircraft VENEZUELA-EO13884 133810 Aircraft Model Learjet 45 133865 Aircraft Manufacturer's Serial Number (MSN) 45-415 133811 Aircraft Tail Number YV2716 28330 YV2738 Aircraft VENEZUELA-EO13884 133812 Aircraft Model Learjet 45 133866 Aircraft Manufacturer's Serial Number (MSN) 45-424 133813 Aircraft Tail Number YV2738 28331 YV2739 Aircraft VENEZUELA-EO13884 133814 Aircraft Model Learjet 45 133859 Aircraft Manufacturer's Serial Number (MSN) 45-425 133815 Aircraft Tail Number YV2739 28332 YV2763 Aircraft VENEZUELA-EO13884 133816 Aircraft Model 1900D 133860 Aircraft Manufacturer's Serial Number (MSN) UE-236 133817 Aircraft Tail Number YV2763 28333 YV2762 Aircraft VENEZUELA-EO13884 133819 Aircraft Model 1900D 133861 Aircraft Manufacturer's Serial Number (MSN) UE-275 133820 Aircraft Tail Number YV2762 28334 YV2869 Aircraft VENEZUELA-EO13884 133821 Aircraft Model 1900D 133862 Aircraft Manufacturer's Serial Number (MSN) UE-352 133822 Aircraft Tail Number YV2869 28338 PAMCHEL TRADING BEIJING CO. LTD. Entity (Linked To: KHALAGH TADBIR PARS CO.) IRAN-EO13871 IFCA 133829 Additional Sanctions Information - Subject to Secondary Sanctions 44623 a.k.a. strong PAMCHEL ASIA CO., LTD 44625 a.k.a. strong PAMCHEL ASIA STEEL GROUP COMPANY LIMITED

42893 Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District Beijing China

42894 Rm. 503, Building No. 4, Xiandaicheng District Beijing China

42897 Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon Hong Kong

28339 POWER ANCHOR LIMITED Entity (Linked To: PAMCHEL TRADING BEIJING CO. LTD.) IRAN-EO13871 133830 Additional Sanctions Information - Subject to Secondary Sanctions

42896 Mahe Seychelles

28343 Ali Akbar SALEHI Individual NPWMD IFSR 133847 Additional Sanctions Information - Subject to Secondary Sanctions 133869 Gender Male

42930 Iran

33870 Iran true 33845 24 Mar 1949 true 33846 Karbala, Iraq true 28344 Yuri Mikhailovich GOTSANYUK Individual UKRAINE-EO13660 133881 Gender Male 144121 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 44633 a.k.a. strong HOTSANIUK Iurii Mykhailovych 44647 a.k.a. strong GOTSANYUK Jury Mikhailovich 44648 a.k.a. strong GOTSANIUK Jurij Mikhailovich

42929 Simferopol Ukraine

33867 18 Jul 1966 true 33868 Nove Selo, Ukraine true 28345 SAGE ENERGY HK LIMITED Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 18774 National ID No. 2767880 Hong Kong 133848 Additional Sanctions Information - Subject to Secondary Sanctions

42915 Hong Kong

28346 BENEATHCO DMCC Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 133849 Additional Sanctions Information - Subject to Secondary Sanctions 44636 a.k.a. strong BENEATHCO GENERAL TRADING DMCC

42917 Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex Dubai United Arab Emirates

28347 PEAKVIEW INDUSTRY CO., LIMITED Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 18775 National ID No. 2026419 Hong Kong 133850 Additional Sanctions Information - Subject to Secondary Sanctions 44638 a.k.a. strong PEAKVIEW INDUSTRY

42919 Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan Hong Kong Hong Kong

42920 Shanghai China

28348 TRILIANCE PETROCHEMICAL CO. LTD. Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 18798 Commercial Registry Number 1831791 Hong Kong 18799 National ID No. 60313B106405 Germany 18800 Company Number HRB 106405 Germany 18801 National ID No. 14004797459 Iran 18802 United Social Credit Code Certificate (USCCC) 91310000MA1K30UQ75 China 18803 Registration Number 310141000214539 China 133851 Additional Sanctions Information - Subject to Secondary Sanctions 133952 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 133957 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 133958 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 133959 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 133960 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 133961 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 44640 f.k.a. strong TRILIANCE KISH PETROCHEMICAL COMPANY 44642 a.k.a. strong TRILIANCE PETROCHEMICAL COMPANY 44644 a.k.a. strong TRILIANCE PETROCHEMICAL GMBH 44645 a.k.a. strong TIBA PARSIAN KISH PETROCHEMICAL 44646 a.k.a. strong TIBA PETROCHEMICAL COMPANY DMCC 44680 a.k.a. strong TRILIANCE PETROCHEMICAL CO., LIMITED 44681 a.k.a. strong TRILIANCE PETROLEUM SHANGHAI CO., LTD 44682 a.k.a. strong TRILIANCE PETROCHEMICAL CO LTD

42922 15/F Radio City, 505 Hennessy Rd, Causeway Bay Hong Kong Hong Kong

42923 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S) Shanghai 200127 China

42924 Romischer Ring 11 Frankfurt am Main Hessen 60326 Germany

42925 Friedrich-Ebert-Anlage 36 Frankfurt am Main Hessen 60325 Germany

42926 No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb Tehran Tehran Iran

42927 Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island Iran

42928 Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers Dubai Dubai United Arab Emirates

42959 Room 301-37, 3/F., Building 1, No. 38 Debao Road Pilot Free Zone Shanghai China

42960 Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area Shanghai China

42961 Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers Dubai United Arab Emirates

28349 Mikhail Vladimirovich RAZVOZHAEV Individual UKRAINE-EO13660 133882 Gender Male 144145 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 44670 a.k.a. strong RAZVOZHAEV Mykhailo Volodymyrovich

42934 Sevastopol Ukraine

33871 30 Dec 1980 true 33872 Krasnoyarsk, Russia true 28350 Vladimir Vladimirovich NEMTSEV Individual UKRAINE-EO13660 144122 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 133883 Gender Male 44660 a.k.a. strong NEMTSEV Volodymyr Volodymyrovych

42938 Sevastopol Ukraine

33873 15 Nov 1971 true 33874 Sevastopol, Ukraine true 28351 Sergei Andreevich DANILENKO Individual UKRAINE-EO13660 144123 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 133880 Gender Male

42940 Sevastopol Ukraine

33875 14 Mar 1960 true 33877 Krasnodar, Russia true 28352 Lidia Aleksandrovna BASOVA Individual UKRAINE-EO13660 133887 Gender Female 144124 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 44665 a.k.a. strong BASOVA Lidiya Oleksandrivna

42943 Sevastopol Ukraine

33884 1972 true 28353 Ekaterina Eduardovna PYRKOVA Individual UKRAINE-EO13660 144125 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 133886 Gender Female 44667 a.k.a. strong PYRKOVA Kateryna Eduardivna

42945 Sevastopol Ukraine

33885 22 Aug 1967 true 28354 Ekateryna Borysovna ALTABAEVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual UKRAINE-EO13660 RUSSIA-EO14024 144126 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173945 Secondary sanctions risk: See Section 11 of Executive Order 14024. 133890 Gender Female 44669 a.k.a. strong ALTABAEVA Ekaterina 59396 a.k.a. strong ALTABAEVA Ekaterina Borisovna 59397 a.k.a. strong ALTABAEVA Yekaterina Borisovna 59398 a.k.a. strong ALTABAEVA Kateryna Borysivna

42947 Russia

52860 Russia true 33888 27 May 1956 true 33889 Uglich, Russia true 28363 SHANDONG QIWANGWA PETROCHEMICAL CO., LTD. Entity IRAN-EO13846 18794 United Social Credit Code Certificate (USCCC) 913703007915042556 China 18795 Registration Number 370300400000413 China 133946 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 133962 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 133963 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 133964 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 133965 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 133966 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 44672 a.k.a. strong SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.

42953 No. 199 Jinxi Road Linzi District Zibo Shandong Province China

28364 JIAXIANG INDUSTRY HONG KONG LIMITED Entity IRAN-EO13846 18796 Commercial Registry Number 2026412 Hong Kong 133940 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 133967 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 133968 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 133969 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 133970 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 44674 a.k.a. strong JIAXIANG INDUSTRY LTD HONG KONG 44675 a.k.a. strong JIAXIANG INDUSTRY LTD

42955 Unit 1105, Hua Qin International Building 340 Queen's Road Central Hong Kong Hong Kong

28365 Ali BAYANDARIAN Individual (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 18797 National ID No. 0070631166 Iran 133932 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 133972 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 133973 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 133975 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 133956 Gender Male 44677 a.k.a. strong BAYANDORIAN Ali 33985 21 Sep 1974 true 28366 Zhiqing WANG Individual (Linked To: SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.) IRAN-EO13846 133926 Gender Male 133937 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 133977 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 133978 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 133979 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 44679 a.k.a. strong ZHIQING Wang

42958 2 301 No.129 Yongshi Living Area Huangong Road Zibo Shandong China

33927 China true 33925 01 Jun 1961 to 30 Jun 1961 true 28383 YV1003 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134034 Aircraft Model DHC7 134035 Aircraft Manufacturer's Serial Number (MSN) 103 134045 Aircraft Tail Number YV1003 28384 YV2984 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134036 Aircraft Model A319 134037 Aircraft Manufacturer's Serial Number (MSN) 1468 134046 Aircraft Tail Number YV2984 28385 YV1004 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134038 Aircraft Model A340 134039 Aircraft Manufacturer's Serial Number (MSN) 031 134047 Aircraft Tail Number YV1004 28386 YV1008 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134040 Aircraft Model ATR42 134041 Aircraft Manufacturer's Serial Number (MSN) 346 134048 Aircraft Tail Number YV1008 28388 YV1009 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134042 Aircraft Model ATR42 134043 Aircraft Manufacturer's Serial Number (MSN) 487 134044 Aircraft Tail Number YV1009 28389 YV1005 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134049 Aircraft Model ATR42 134050 Aircraft Manufacturer's Serial Number (MSN) 491 134051 Aircraft Tail Number YV1005 28390 YV1850 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134052 Aircraft Model ATR72 134053 Aircraft Manufacturer's Serial Number (MSN) 276 134054 Aircraft Tail Number YV1850 28391 YV2421 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134055 Aircraft Model ATR72 134056 Aircraft Manufacturer's Serial Number (MSN) 482 134057 Aircraft Tail Number YV2421 28392 YV2422 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134058 Aircraft Model ATR72 134059 Aircraft Manufacturer's Serial Number (MSN) 486 134060 Aircraft Tail Number YV2422 28393 YV3434 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134061 Aircraft Model B737 134062 Aircraft Manufacturer's Serial Number (MSN) 21167 134063 Aircraft Tail Number YV3434 28398 YV2558 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134073 Aircraft Model B737 134074 Aircraft Manufacturer's Serial Number (MSN) 23096 134075 Aircraft Tail Number YV2558 28399 YV2559 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134076 Aircraft Model B737 134077 Aircraft Manufacturer's Serial Number (MSN) 23097 134078 Aircraft Tail Number YV2559 28400 YV378T Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134079 Aircraft Model B737 134080 Aircraft Manufacturer's Serial Number (MSN) 23789 134081 Aircraft Tail Number YV378T 28401 YV1007 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134082 Aircraft Model B737 134083 Aircraft Manufacturer's Serial Number (MSN) 23949 134084 Aircraft Tail Number YV1007 28402 YV2557 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134085 Aircraft Model B737 134086 Aircraft Manufacturer's Serial Number (MSN) 24633 134087 Aircraft Tail Number YV2557 28403 YV2556 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134088 Aircraft Model B737 134089 Aircraft Manufacturer's Serial Number (MSN) 24712 134090 Aircraft Tail Number YV2556 28404 YV1000 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134091 Aircraft Model DHC7 134092 Aircraft Manufacturer's Serial Number (MSN) 068 134093 Aircraft Tail Number YV1000 28405 YV3016 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134094 Aircraft Model ERJ190 134095 Aircraft Manufacturer's Serial Number (MSN) 19000177 134096 Aircraft Tail Number YV3016 28406 YV2966 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134097 Aircraft Model ERJ190 134098 Aircraft Manufacturer's Serial Number (MSN) 19000485 134099 Aircraft Tail Number YV2966 28407 YV2850 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134100 Aircraft Model ERJ190 134101 Aircraft Manufacturer's Serial Number (MSN) 19000505 134102 Aircraft Tail Number YV2850 28408 YV2849 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134103 Aircraft Model ERJ190 134104 Aircraft Manufacturer's Serial Number (MSN) 19000509 134105 Aircraft Tail Number YV2849 28409 YV2851 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134106 Aircraft Model ERJ190 134107 Aircraft Manufacturer's Serial Number (MSN) 19000515 134108 Aircraft Tail Number YV2851 28410 YV2911 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134109 Aircraft Model ERJ190 134110 Aircraft Manufacturer's Serial Number (MSN) 19000610 134111 Aircraft Tail Number YV2911 28411 YV2912 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134112 Aircraft Model ERJ190 134113 Aircraft Manufacturer's Serial Number (MSN) 19000612 134114 Aircraft Tail Number YV2912 28412 YV2913 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134116 Aircraft Model ERJ190 134117 Aircraft Manufacturer's Serial Number (MSN) 19000622 134118 Aircraft Tail Number YV2913 28413 YV2943 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134119 Aircraft Model ERJ190 134120 Aircraft Manufacturer's Serial Number (MSN) 19000634 134121 Aircraft Tail Number YV2943 28414 YV2944 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134122 Aircraft Model ERJ190 134123 Aircraft Manufacturer's Serial Number (MSN) 19000635 134124 Aircraft Tail Number YV2944 28415 YV2953 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134125 Aircraft Model ERJ190 134126 Aircraft Manufacturer's Serial Number (MSN) 19000643 134127 Aircraft Tail Number YV2953 28416 YV2954 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134128 Aircraft Model ERJ190 134129 Aircraft Manufacturer's Serial Number (MSN) 19000644 134130 Aircraft Tail Number YV2954 28417 YV2965 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134131 Aircraft Model ERJ190 134132 Aircraft Manufacturer's Serial Number (MSN) 19000645 134133 Aircraft Tail Number YV2965 28418 YV2964 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134134 Aircraft Model ERJ190 134135 Aircraft Manufacturer's Serial Number (MSN) 19000646 134136 Aircraft Tail Number YV2964 28419 YV3052 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134140 Aircraft Model ERJ190 134141 Aircraft Manufacturer's Serial Number (MSN) 19000675 134142 Aircraft Tail Number YV3052 28420 YV3071 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134143 Aircraft Model ERJ190 134144 Aircraft Manufacturer's Serial Number (MSN) 19000676 134145 Aircraft Tail Number YV3071 28421 YV2969 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134146 Aircraft Model 208 134147 Aircraft Manufacturer's Serial Number (MSN) 208B5062 134148 Aircraft Tail Number YV2969 28422 YV2970 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134149 Aircraft Model 208 134150 Aircraft Manufacturer's Serial Number (MSN) 208B5071 134151 Aircraft Tail Number YV2970 28423 YV2993 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134152 Aircraft Model 208 134153 Aircraft Manufacturer's Serial Number (MSN) 208B5082 134154 Aircraft Tail Number YV2993 28424 YV2994 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134155 Aircraft Model 208 134156 Aircraft Manufacturer's Serial Number (MSN) 208B5083 134157 Aircraft Tail Number YV2994 28425 YV3032 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134158 Aircraft Model 208 134159 Aircraft Manufacturer's Serial Number (MSN) 208B5136 134160 Aircraft Tail Number YV3032 28426 YV3033 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134161 Aircraft Model 208 134162 Aircraft Manufacturer's Serial Number (MSN) 208B5140 134163 Aircraft Tail Number YV3033 28427 YV3034 Aircraft (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.) VENEZUELA-EO13884 134137 Aircraft Model 208 134138 Aircraft Manufacturer's Serial Number (MSN) 208B5142 134139 Aircraft Tail Number YV3034 28443 ESPANA INFORMATICA S.A. Entity (Linked To: HIJAZI, Kassem Mohamad) GLOMAG 18814 RUC # 80028331-7 Paraguay 44753 a.k.a. strong ESPANA INFORMATICA SA

43033 Ciudad del Este Paraguay

28444 Khalil Ahmad HIJAZI Individual (Linked To: HIJAZI, Kassem Mohamad) GLOMAG 18815 RUC # 1112312-5 Paraguay 134165 Gender Male

49721 Ciudad del Este Paraguay

42829 Paraguay true 42824 22 Aug 1961 true 42831 Paraguay true 28445 Kassem Mohamad HIJAZI Individual GLOMAG 18816 RUC # 3481074-9 Paraguay 22733 National ID No. 4212398/SP Brazil 134166 Gender Male 44756 a.k.a. strong HIJAZI Kassem 44757 a.k.a. strong HIJAZI Kassem Mohamed

49701 Ciudad del Este Paraguay

42820 15 Sep 1972 true 42821 Foz de Iguacu, Brazil true 28524 Luis Alberto PEREZ OLIVAS Individual NICARAGUA NICARAGUA-NHRAA 18894 Passport C01118568 Nicaragua 16 Nov 2011 16 Nov 2021 134238 Gender Male

43115 Chinandega Nicaragua

34243 Nicaragua true 34236 08 Jan 1956 true 34237 Leon, Nicaragua true 28525 Juan Antonio VALLE VALLE Individual NICARAGUA NICARAGUA-NHRAA 18896 Passport D113169 Nicaragua 05 Jan 2005 04 Jul 2007 134241 Gender Male

43117 Villa Progreso 1 Arr Managua Nicaragua

34242 Nicaragua true 34239 04 May 1962 true 34240 Matagalpa, Nicaragua true 28526 Justo Pastor URBINA Individual NICARAGUA NICARAGUA-NHRAA 18897 Passport A0006405 Nicaragua 134246 Gender Male

43119 Nicaragua

34245 Nicaragua true 34244 29 Jan 1956 true 34247 Nicaragua true 28527 ATLAS HOLDING Entity (Linked To: MARTYRS FOUNDATION IN LEBANON) SDGT 18898 Commercial Registry Number 1900656 Lebanon 187015 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44836 a.k.a. strong ATLAS HOLDING SAL

43121 Lebanon

43122 Mount Lebanon Mohafaza Baabda Casa MEC Center Ghobairy Lebanon

43235 Chiyah Ghobeiry Lebanon

28528 Kassem Mohamad Ali BAZZI Individual (Linked To: ATLAS HOLDING) SDGT 187016 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134268 Gender Male 44838 a.k.a. strong BAZI Qassem Mohammed Ali 44839 a.k.a. strong BAZZI Qasim Mohammed Ali 44840 a.k.a. strong BAZZI Qasim Muhammad Ali

43236 Lebanon

34270 Lebanon true 34269 02 Mar 1964 true 28529 MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION Entity (Linked To: ATLAS HOLDING) SDGT 18899 Commercial Registry Number 2034502 Lebanon 187017 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44842 a.k.a. strong MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION 44843 a.k.a. weak DRUGS AND MEDICAL SUPPLIES 44975 a.k.a. weak MEDIC

43126 Safco Center B1-B2 Airport Road Beirut Lebanon

43127 Property 2933, Section 35 Safco Center, Basement Airport Road, Borj al Barajneh Lebanon

43128 Lebanon

28530 SHAHED PHARM Entity (Linked To: ATLAS HOLDING) SDGT 18900 Commercial Registry Number 2009847 Lebanon 187018 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44845 a.k.a. strong SHAHED PHARM DRUGSTORE SARL

43130 Centre Safco, B1, B2, B3 Airport Road Beirut Lebanon

43131 Lebanon

28531 AMANA FUEL CO. Entity (Linked To: ATLAS HOLDING) SDGT 18901 Commercial Registry Number 2005606 Lebanon 187019 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44847 a.k.a. strong AMANA FOR HYDROCARBONS 44849 a.k.a. weak AL AMANA S.A.R.L.

43133 Lebanon

43232 Al Ghubairah Lebanon

43233 Airport Road, Ayn Diblah Junction Lebanon

28532 AMANA PLUS S.A.L. Entity (Linked To: ATLAS HOLDING) SDGT 18902 Commercial Registry Number 2018014 Lebanon 187020 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44851 a.k.a. strong AMANA PLUS CO.

43234 Section 29, Block B, Property 327 Chiyah Ghobeiri Lebanon

28533 AL KAWTHAR Entity (Linked To: ATLAS HOLDING) SDGT 18903 Commercial Registry Number 2008349 Lebanon 187021 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

43139 Section 20, Property 372 Chiyah Ghobeiri Lebanon

28534 AMANA SANITARY AND PAINTS COMPANY L.T.D. Entity (Linked To: ATLAS HOLDING) SDGT 18904 Commercial Registry Number 2010822 Lebanon 187022 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44973 a.k.a. weak APSCO

43141 second floor Section 15B, Property 372 Chiyah Ghobeiri Lebanon

28535 CITY PHARMA SARL Entity SDGT 18905 Commercial Registry Number 2014987 Lebanon 187023 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

43143 Section 35, Block B, Property 2433 Borj al Barajneh Lebanon

28536 GLOBAL TOURISTIC SERVICES SAL Entity (Linked To: ATLAS HOLDING) SDGT 18906 Commercial Registry Number 2012409 Lebanon 187024 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

43145 Property 362 Section 8, Block B, Eidi Building Chiyah Lebanon

28537 MIRATH S.A.L. Entity (Linked To: NUR-AL-DIN, Jawad) SDGT 18907 Commercial Registry Number 2030248 Lebanon 187025 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

43147 Airport Road Section 11, Property 5728 Chiyah Lebanon

28538 SANOVERA PHARM COMPANY SARL Entity (Linked To: ATLAS HOLDING) SDGT 18908 Commercial Registry Number 2035319 Lebanon 187026 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 44858 a.k.a. strong SANOVERA 44972 a.k.a. strong SANOVIRA

43149 Section 19, Property 372 Chiyah Lebanon

28539 CAPITAL S.A.L. Entity (Linked To: ATLAS HOLDING) SDGT 18909 Commercial Registry Number 2051340 Lebanon 187027 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

43197 Section 34, Block B, Chiyah Lebanon

28541 Ahmad JANNATI Individual IRAN-EO13876 134280 Additional Sanctions Information - Subject to Secondary Sanctions 134277 Gender Male

43154 Iran

34278 Iran true 34276 22 Feb 1927 true 34279 Ladan, Isfahan, Iran true 28542 Mohammad YAZDI Individual IRAN-EO13876 134287 Additional Sanctions Information - Subject to Secondary Sanctions 134286 Gender Male

43156 Iran

34285 Iran true 34281 02 Jul 1931 true 34282 1931 false 34283 1932 false 34284 Isfahan, Iran true 28543 Mohammad Hasan SADEGHI MOGHADAM Individual IRAN-EO13876 134293 Additional Sanctions Information - Subject to Secondary Sanctions 134292 Gender Male 44865 a.k.a. strong SADEGHI MOGHADAM Mohammad Hassan 44866 a.k.a. strong SADEQI-MOQADAM Mohammad Hassan 44867 a.k.a. strong SADEQI-MOQADDAM Mohammad Hasan 44868 a.k.a. strong SADEGHI MOGHADDAM Mohammad Hasan 44869 a.k.a. strong SADEGHI MOHAMMAD Mohammad

43158 Iran

34291 Iran true 34288 1958 true 34289 1959 false 34290 Jahrom, Iran true 28544 Siamak RAHPEYK Individual IRAN-EO13876 134298 Additional Sanctions Information - Subject to Secondary Sanctions 134299 Gender Male 44871 a.k.a. strong RAH-PEYK Siyamak 44872 a.k.a. strong RAHPIEK Siamak 44930 a.k.a. strong RAHPEYK Siyamak

43160 Iran

34297 Iran true 34294 1963 true 34295 1964 false 34296 Tehran, Iran true 28545 Abbas Ali KADKHODAEI Individual IRAN-EO13876 134305 Additional Sanctions Information - Subject to Secondary Sanctions 134304 Gender Male 44874 a.k.a. strong KADKHODAEE Abbas Ali 44875 a.k.a. strong KADKHODAEI ELYADERANI Abbas Ali 44876 a.k.a. strong KADKHODAEI Abbasali 44877 a.k.a. strong KADKHODAI Abbas Ali 44878 a.k.a. strong KADKHODA'I Abbas Ali

43162 Iran

34303 Iran true 34300 1961 true 34301 1962 false 34302 Isfahan, Iran true 28546 KOREA DAIZIN TRADING CORP. Entity DPRK2 DPRK3 138508 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 138450 Organization Type: Mining of hard coal 134311 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 44880 a.k.a. strong KOREA DAIZIN TRADING CORPORATION 44881 a.k.a. strong KOREA TAEJIN TRADING CORPORATION 44882 a.k.a. strong TAEJIN TRADING CORPORATION 44883 a.k.a. strong KOREA TAEJIN TRADING 44884 a.k.a. strong KOREA TAIJIN TRADE CORPORATION 44885 a.k.a. strong TAECHIN TRADING CORPORATION 44886 a.k.a. strong DAEJIN TRADING GENERAL CORPORATION 44887 a.k.a. strong TAEJIN TRADING COMPANY 44888 a.k.a. strong TAEJIN TRADING GENERAL COMPANY 44889 a.k.a. strong 126 ECONOMIC EXCHANGE COMPANY

43164 Hu'ngbu-dong, Moranbong District Pyongyang Korea, North

43165 Hanoi Vietnam

28547 Ivan Adolfo ACOSTA MONTALVAN Individual NICARAGUA 18912 Passport A00001432 Nicaragua 134313 Gender Male

43168 Masaya Nicaragua

35553 Nicaragua true 34312 28 Sep 1964 true 34314 Bluefields, Nicaragua true 28548 Juan Carlos ORTEGA MURILLO Individual NICARAGUA 18913 Passport A0007589 Nicaragua 28 Feb 2007 27 Feb 2012 134316 Gender Male

43170 Montoya 1 Csur 1c Arriba 1 C Sur Managua Nicaragua

36019 Nicaragua true 34315 17 Oct 1981 true 34317 Managua, Nicaragua true 28549 DIFUSO COMUNICACIONES S.A. Entity (Linked To: ORTEGA MURILLO, Juan Carlos) NICARAGUA 19357 Registration ID J0310000147205 Nicaragua 44893 a.k.a. strong DIFUSO AUDIOVISUALES

43172 Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur Managua Nicaragua

28564 Owen NCUBE Individual GLOMAG 134348 Gender Male

43196 Zimbabwe

70146 Zimbabwe true 34347 17 Apr 1968 true 28571 Ahmad AL-HAMIDAWI Individual SDGT 187028 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134358 Gender Male 44949 a.k.a. strong AL-HAMIDAWI Ahmad Muhsin Faraj 44950 a.k.a. strong AL-SAEDI Ahmed Kadhim Raheem 44951 a.k.a. strong AL-SA'IDI Ahmad Kazim Rahim 44952 a.k.a. weak HUSAYN, Abu

43214 Baghdad Iraq

34357 Iraq true 34355 25 Mar 1974 true 34356 Iraq true 28572 Ali Hassan KHALIL Individual SDGT 187029 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 136598 Gender Male

44758 Bir Hasan Lebanon

36599 Lebanon true 36596 15 Jul 1964 true 36597 Khiyam, Lebanon true 28573 Liz Paola DOLDAN GONZALEZ Individual GLOMAG 18963 RUC # 3379699-8 Paraguay 22754 Passport 3379699 Paraguay 142832 Gender Female 44956 a.k.a. strong DOLDAN GONZALEZ Liz Paola Florinda

49703 Avenida Canadones Chaquenos Numero 23 Barrio Obrero Ciudad Del Este Paraguay

34361 Paraguay true 42822 07 Sep 1986 true 42835 Pdte. Stroessner, Paraguay true 28574 MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. Entity (Linked To: DOLDAN GONZALEZ, Liz Paola) GLOMAG 18964 RUC # 80071113-0 Paraguay 44959 a.k.a. strong MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L. 44960 a.k.a. strong MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.

43217 Ciudad del Este Paraguay

28603 TNK TRADING INTERNATIONAL S.A. Entity 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) VENEZUELA-EO13850 UKRAINE-EO13662 18994 V.A.T. Number CHE-267.936.404 Switzerland 18995 Business Registration Number CH-660.0.559.011-2 Switzerland 134566 Executive Order 13662 Directive Determination - Subject to Directive 2 134567 Executive Order 13662 Directive Determination - Subject to Directive 4 144127 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

43253 place du Lac 2 Geneve 1204 Switzerland

28604 PETRO GRAND FZE Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 134405 Additional Sanctions Information - Subject to Secondary Sanctions

43255 Al Hamra Industrial Zone FZ Ras Al Khaimah United Arab Emirates

28605 ALPHABET INTERNATIONAL DMCC Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 18996 Registration Number DMCC-388799 United Arab Emirates 134406 Additional Sanctions Information - Subject to Secondary Sanctions

43258 Unit No. 451 DMCC Business Centre Dubai United Arab Emirates

28606 SWISSOL TRADE DMCC Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 18997 Registration Number DMCC-612148 United Arab Emirates 134407 Additional Sanctions Information - Subject to Secondary Sanctions

43260 Dubai United Arab Emirates

28607 ALAM ALTHRWA GENERAL TRADING LLC Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 18998 Registration Number 573469 United Arab Emirates 134408 Additional Sanctions Information - Subject to Secondary Sanctions 134393 Website www.alamalthrwa.com 44996 a.k.a. strong ALAM ALTHRWA LLC CO

43262 Plot No. 124-579 Dubai United Arab Emirates

43263 P.O. Box 91310 Dubai United Arab Emirates

43264 Office M22, Al Dana Center Al Maktoum Road Deira Dubai Dubai United Arab Emirates

43265 Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116 Muscat Oman

28608 ALWANEO L.L.C. CO. Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 134409 Additional Sanctions Information - Subject to Secondary Sanctions 44998 a.k.a. strong ALWANEO CO. L.L.C. 44999 a.k.a. strong ALWANEO TRADE DMCC

43267 Plot No. 133-257 Dubai United Arab Emirates

28645 SPI INTERNATIONAL Entity IRAN-EO13846 19015 Registration Number 1966/001245/07 South Africa 19016 Enterprise Number M1966001245 South Africa 19017 National ID No. 14005406035 Iran 19018 Registration Number 3046 Iran 134432 Website http://spiint.co.za 134491 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 134492 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 134493 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 134494 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 134495 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 134496 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 134497 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 45034 a.k.a. strong SPI INTERNATIONAL PROPRIETARY LTD. 45035 a.k.a. strong SPI INTERNATIONAL PROPRIETARY LIMITED 45036 a.k.a. strong SPI INTERNATIONAL PTY LTD 45037 a.k.a. weak SPII 45038 a.k.a. strong SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY 45040 a.k.a. strong SPI INTERNATIONAL PROPRIETARY 45041 a.k.a. strong SPI INTERNATIONAL PROPRIETY LIMITED CO.

43296 56 Grosvenor Rd Johannesburg Gauteng 2021 South Africa

43297 306 Isie Smuts Street Garsfontein Ext 3 Pretoria Gauteng 0060 South Africa

43298 No. 306, Issie Smuts Street Garsfontein, Ext.3 Pretoria Gauteng South Africa

43299 PO Box 1707 Garsfontein-East Pretoria Gauteng 0060 South Africa

43300 No. 12, Negin Gholhak Tower Shariati Ave Tehran Iran

43301 705, Ho King Commercial Center, 2-16 Fa Yuen Street Mongkok Kowloon Hong Kong Hong Kong

43302 No. 306, Isie Smuts Street Garsfontein, Ext. 3 Pretoria South Africa

43305 6th Floor, No. 7, Motavelian Blvd Habibollah St. Sattarkhan Tehran Iran

43306 Shariati Street, Top of Government Street Negin Gholahk Building First Floor, Twelfth Unit Tehran Iran

28647 MCFLY PLASTIC HK LIMITED Entity IRAN-EO13846 19019 C.R. No. 2691637 Hong Kong 134498 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 134499 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 134500 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 134501 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 134502 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 134503 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 134504 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

43308 Unit M, 1/F, Mau Lam Comm Bldg 16-18 Mau Lam St, Jordan, Kowloon Hong Kong Hong Kong

28650 DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. Entity IRAN-EO13846 19020 United Social Credit Code Certificate (USCCC) 91210200241830857Q China 19021 Registration Number 210200000186851 China 134505 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 134506 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 134507 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 134508 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 134509 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 134510 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 134511 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 134441 Website dlmm.com.cn 45046 a.k.a. strong GOLDEN SUN I/E DALIAN CO., LTD.

43313 11F-12F, Fortune Mansion No. 18, Shiji Street Dalian China

43314 7F., No. 55 Renmin Road Zhongshan District Dalian Liaoning Province China

43315 7F., Yatai International Finance Building No. 55 Renmin Road Zhongshan District Dalian Liaoning Province China

28653 Ali Abdullah AYOUB Individual PAARSSR-EO13894 134449 Gender Male 34448 Syria true 34450 28 Apr 1952 true 34451 Latakia, Syria true 28654 TIANYI INTERNATIONAL DALIAN CO., LTD. Entity IRAN-EO13846 19023 United Social Credit Code Certificate (USCCC) 91210244759941797W China 134452 Website kersino.com 134453 Website dmdschina.com 134512 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 134513 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 134514 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 134515 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 134516 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 134517 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 134518 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 45051 a.k.a. strong DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. 45052 a.k.a. strong DALIANTIANYI 45053 f.k.a. strong DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.

43320 R3101, East Tower, The Ninth Zhongshan No. 2, Xinglin Street Zhongshan District Dalian China

43321 Hetun Village Changxing Island Economic Zone Dalian Liaoning Province China

28655 SATURN OASIS CO., LIMITED Entity IRAN-EO13846 19024 C.R. No. 2451234 Hong Kong 134519 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 134520 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 134521 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 134522 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 134523 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 134524 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 134525 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

43323 Unit A, Rm 9, 3/F., Cheong Sun Tower 116-118 Wing Lok Street Sheung Wan Hong Kong Hong Kong

28658 ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY Entity IRAN-EO13846 19029 National ID No. 10103653560 Iran 19030 Registration Number 326039 Iran 134540 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 134541 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 134542 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 134543 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 134544 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 134545 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 134546 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 134456 Website http://www.esata.ir 134457 Website shastan.ir 45061 a.k.a. weak SHASTAN 45062 a.k.a. strong SATA INVESTMENT COMPANY 45063 a.k.a. strong ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN 45064 a.k.a. strong ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN 45065 a.k.a. strong SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY 45066 a.k.a. strong ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN 45067 a.k.a. strong SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY 45068 a.k.a. weak SHESTAN

43332 No. 132, Khoramshahr Street Tehran Iran

43333 Shahid Beheshti Avenue Khorramshahr, Number 138 Tehran Iran

43334 No. 138, Khorramshahr Street District 7 Tehran Tehran Province 1533775511 Iran

28659 MAIN STREET 1095 PROPRIETARY LIMITED Entity IRAN-EO13846 19032 Registration Number K2012219285 South Africa 134484 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 134485 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 134486 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 134487 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 134488 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 134489 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 134490 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 45070 a.k.a. weak MAIN STREET 1095 45071 a.k.a. strong MAIN STREET 1095 PTY LTD

43337 306 Isie Smuts Street Garsfontein Ext 3 Pretoria Gauteng 0060 South Africa

43338 PO Box 1707 Garsfontein-East Pretoria Gauteng 0060 South Africa

28660 Mohammad Hassan TOULAI Managing Director of Armed Forces Social Security Investment Company Individual (Linked To: ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY) IRAN-EO13846 19033 National ID No. 1062579488 Iran 134480 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 134481 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 134482 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 134483 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 134458 Gender Male 45073 a.k.a. strong TAVALLAEI Mohammad Hasan 45074 a.k.a. strong TOULAI Mohammadhassan

43352 Iran

34459 Iran true 34460 21 Mar 1950 to 20 Mar 1951 true 28661 Hossein TAVAKKOLI Director of SPI International Individual (Linked To: SPI INTERNATIONAL) IRAN-EO13846 19034 Passport A37848244 Iran 134463 Gender Male 134476 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 134477 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 134478 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 134479 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

43403 Iran

34462 Iran true 34461 21 Mar 1967 true 28662 Reza Ebadzadeh SEMNANI Director of Main Street 1095 Proprietary Limited Individual (Linked To: MAIN STREET 1095 PROPRIETARY LIMITED) IRAN-EO13846 19036 Passport H40620699 Iran 19037 National ID No. 0941786821 Iran 134466 Gender Male 134472 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 134473 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 134474 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 134475 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 45077 a.k.a. strong EBADZADEH Reza 45078 a.k.a. strong EBAD ZADEH Reza

43343 Tehran Iran

34465 Iran true 34464 13 Jun 1964 true 28683 Hasan SABURINEZHAD Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR IRGC SDGT 19054 National ID No. 0383595282 Iran 187030 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134605 Additional Sanctions Information - Subject to Secondary Sanctions 134711 Gender Male 45112 a.k.a. strong SABURINEJAD Ali 45247 a.k.a. weak Engineer Morteza 45248 a.k.a. strong NAZHAD Hasan Saburi 45249 a.k.a. strong SABURINEZHAD Ali 45250 a.k.a. weak SABURI, Hasan 45251 a.k.a. weak MURTADA, Muhandis

43478 Iran

43479 Iraq

43480 Syria

34723 Iran true 34709 09 Jan 1965 true 28684 MADA'IN NOVIN TRADERS Entity (Linked To: SABURINEZHAD, Hasan) IFSR SDGT 19055 Registration Number 515671 Iran 134604 Additional Sanctions Information - Subject to Secondary Sanctions 187031 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 45114 a.k.a. strong MATAJER NOVIN MADA'EN COMPANY

43376 Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street No. 11, Ground Floor Tehran 1955633311 Iran

43458 Iraq

28685 Vali GHOLIZADEH Individual (Linked To: MADA'IN NOVIN TRADERS) IFSR SDGT 19056 National ID No. 0056758472 Iran 187032 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134603 Additional Sanctions Information - Subject to Secondary Sanctions 134710 Gender Male 45211 a.k.a. strong SA'IDI Mohammad Hosein 45212 a.k.a. strong QOLIZADEH Vali

43481 Iran

43482 Iraq

34724 Iran true 34681 11 Sep 1970 true 28686 Sayyed Reza MUSAVIFAR Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 19057 National ID No. 0032906390 Iran 134586 Additional Sanctions Information - Subject to Secondary Sanctions 134708 Gender Male 187033 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 45246 a.k.a. strong MOUSAVIFAR Seyed Reza

43495 Iran

43496 Iraq

34732 Iran true 34707 23 Jul 1958 true 28687 MIDDLE EAST SAMAN CHEMICAL COMPANY Entity (Linked To: MUSAVIFAR, Sayyed Reza) IFSR SDGT 19058 National ID No. 10340455609 Iran 134587 Additional Sanctions Information - Subject to Secondary Sanctions 187034 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 45217 a.k.a. strong MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY 45218 a.k.a. strong SAMAN MIDDLE EASTERN CHEMICAL COMPANY 45219 a.k.a. strong MIDDLE EAST SAMAN CHEMICAL TRADING 45220 a.k.a. strong SAMAN CHEMICAL COMPANY 45221 a.k.a. strong MIDDLE EAST SAMAN SHIMI TRADING COMPANY 45222 a.k.a. strong SAMAN SHIMI MIDDLE EAST 45223 a.k.a. strong SAMAN SHIMI KHAVARMIANEH LTD. 45224 a.k.a. weak MSC

43460 Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard 2-4th Floor, Unit 401 Tehran Iran

28688 AL KHAMAEL MARITIME SERVICES Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR IRGC SDGT 187035 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134589 Additional Sanctions Information - Subject to Secondary Sanctions 45204 a.k.a. strong AL KHAMAIL MARINE SERVICE 45206 a.k.a. strong ALKHAMAEL CO. MARITIME SERVICES 45207 a.k.a. strong SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL 45253 a.k.a. strong ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT

43381 Umm Qasr Iraq

43382 Basrah Iraq

43383 Najaf Iraq

28689 Ali Farhan ASADI Individual (Linked To: AL KHAMAEL MARITIME SERVICES) IFSR SDGT 19104 Passport L35172959 Iran 19105 Passport P41219083 Iran 134588 Additional Sanctions Information - Subject to Secondary Sanctions 134687 Gender Male 187036 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

43497 Iran

43498 Iraq

34733 Iran true 34686 24 Feb 1962 true 28690 Shaykh 'Adnan AL-HAMIDAWI Individual (Linked To: KATA'IB HIZBALLAH) SDGT 187037 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134590 Additional Sanctions Information - Subject to Secondary Sanctions 134689 Gender Male 45225 a.k.a. weak ABU-'AMMAR 45226 a.k.a. strong AL HAMEEDAWI Adnan Younus Jasim

43499 Iraq

34688 20 Nov 1976 true 28691 Mohammed Saeed Odhafa AL BEHADILI Individual (Linked To: AL KHAMAEL MARITIME SERVICES) IFSR SDGT 19106 Passport A3347475 Iraq 187038 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134591 Additional Sanctions Information - Subject to Secondary Sanctions 134691 Gender Male 45227 a.k.a. strong ADHAFAH Muhammad Said 45228 a.k.a. weak SAEED, Mohammed 45229 a.k.a. strong ALBEHADILI Mohammed Saeed Othafa 45230 a.k.a. strong AL-BAHADILI Muhammad Sa'id 'Adhafah

43500 Iraq

34734 Iraq true 34690 04 Mar 1970 true 28692 Ali Hussein Falih AL-MANSOORI Individual (Linked To: AL KHAMAEL MARITIME SERVICES) IFSR SDGT 134592 Additional Sanctions Information - Subject to Secondary Sanctions 134692 Gender Male 187039 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 45231 a.k.a. strong AL-MANSURI 'Ali Husayn Falih 45232 a.k.a. weak ABU-REZVAN 45233 a.k.a. weak REZVAN, Seyyed 45234 a.k.a. weak REZWAN, Seyyed

43501 Iraq

34693 15 Sep 1971 true 28693 Sayyed Yaser MUSAVIR Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR IRGC SDGT 187040 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134593 Additional Sanctions Information - Subject to Secondary Sanctions 134695 Gender Male 45235 a.k.a. strong AMINPUR Sayyed Sai'd 45236 a.k.a. strong MUSAVI Sayyed Sa'id 45237 a.k.a. strong MOUSAVI Seyed Ahmad Shid

43502 Iran

43503 Iraq

34694 23 Aug 1957 true 28694 RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR IRGC SDGT 134596 Additional Sanctions Information - Subject to Secondary Sanctions 187041 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 45125 a.k.a. strong HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES 45209 a.k.a. strong RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES

43390 No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square Tehran 15999-77111 Iran

43391 Najaf Iraq

43392 Karbala Iraq

43393 Baghdad Iraq

43394 Samarra Iraq

28695 Hassan PELARAK Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR IRGC SDGT 19059 National ID No. 3051910163 Iran 19097 Passport D10001869 Iran 19098 Passport V43936121 Iran 187042 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134594 Additional Sanctions Information - Subject to Secondary Sanctions 134683 Gender Male 45127 a.k.a. strong POLARAK Hassan 45213 a.k.a. weak JA'FARI, Hasan

43483 Iran

43484 Iraq

34725 Iran true 34682 03 Sep 1961 true 28696 Alireza FADAKAR Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR IRGC SDGT 19107 Passport H46055007 Iran 19108 Passport N35636890 Iran 19109 Passport U41671790 Iran 134597 Additional Sanctions Information - Subject to Secondary Sanctions 134697 Gender Male 187043 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 45238 a.k.a. strong FEDAKAR Ali Reza

43485 Iran

43486 Iraq

34726 Iran true 34696 09 Mar 1966 true 28697 Muhammad AL-GHORAYFI Individual (Linked To: FADAKAR, Alireza) IFSR SDGT 19110 Passport A9792142 Iraq 19111 Passport E96048299 Iran 19112 National ID No. 1742742726 Iran 134598 Additional Sanctions Information - Subject to Secondary Sanctions 134700 Gender Male 187044 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 45239 a.k.a. strong ALADNANI Mohammad Jasim Mohammadsadeq 45240 a.k.a. strong ADNANI Seyed Mohammad 45241 a.k.a. strong AL-ADNANI Muhammad

43487 Iraq

34727 Iran true 34728 Iraq false 34698 27 Jun 1987 true 34699 17 Sep 1987 false 28698 Masoud SHOUSHTARIPOUSTI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR IRGC SDGT 19060 National ID No. 1754030661 Iran 19113 Passport J32382248 Iran 19114 Passport H46090737 Iran 187045 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134599 Additional Sanctions Information - Subject to Secondary Sanctions 134702 Gender Male 45242 a.k.a. strong SHUSHTARI Mas'ud 45243 a.k.a. strong SHUSHTARI Masoud

43488 Iran

43489 Iraq

34729 Iran true 34701 08 Dec 1956 true 28699 Mohammad JALAL MAAB Individual (Linked To: RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ) IFSR SDGT 19061 National ID No. 2991399554 Iran 19099 Passport J32373111 Iran 19100 Passport W40896197 Iran 19101 Passport T47386425 Iran 19102 Passport G10513532 Iran 19103 Passport D10005655 Iran 134600 Additional Sanctions Information - Subject to Secondary Sanctions 134685 Gender Male 187046 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 45214 a.k.a. strong JALALMAAB Mohammad

43490 Iran

43491 Iraq

34730 Iran true 34684 15 Oct 1963 true 28700 Mehdi GHASEMZADEH Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR IRGC SDGT 134601 Additional Sanctions Information - Subject to Secondary Sanctions 134704 Gender Male 187047 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 45244 a.k.a. strong AZIZPUR Amir

43492 Iran

34703 21 Sep 1981 true 28701 Mashallah BAKHTIARI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 19062 National ID No. 0053317963 Iran 19115 Passport T47383807 Iran 187048 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134602 Additional Sanctions Information - Subject to Secondary Sanctions 134706 Gender Male 45245 a.k.a. strong BAKHTIARI Mashaallah

43493 Iran

43494 Iraq

34731 Iran true 34705 01 Sep 1964 true 28702 BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR IRGC SDGT 134595 Additional Sanctions Information - Subject to Secondary Sanctions 187049 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 45215 a.k.a. strong AL-KAWTHAR FOUNDATION 45216 a.k.a. strong KOSAR COMPANY

43459 Khabateh, Toosi St. Najaf Iraq

28703 RUSSIAN IMPERIAL MOVEMENT Entity SDGT 187050 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134606 Website rusimperia.info 45136 a.k.a. strong RUSSKOIE IMPERSKOE DVIZHENIE 45137 a.k.a. strong RUSSKOE IMPERSKOYE DVIZHENIYE 45138 a.k.a. weak RID 45139 a.k.a. weak RIM 45140 a.k.a. strong RUSSIAN IMPERIAL LEGION 45141 a.k.a. weak RIL 45142 a.k.a. strong SAINT PETERSBURG IMPERIAL LEGION 45143 a.k.a. weak IMPERIAL LEGION

43405 Saint Petersburg Russia

43406 PO Box 128 Saint Petersburg 197022 Russia

28704 Stanislav Anatolyevich VOROBYEV Individual (Linked To: RUSSIAN IMPERIAL MOVEMENT) SDGT 19063 Passport IVG678677 Russia 134614 Gender Male 187051 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 45145 a.k.a. strong ANATOLYEVICH Vorobyov Stanislav 45146 a.k.a. strong VOROBYOV Stanislav 45147 a.k.a. strong VOROBEV Stanislav

43409 VO 27 Liniya (P/YA) 8 17 Saint Petersburg Russia

43410 G.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5 Saint Petersburg Russia

34613 Russia true 34612 02 Jun 1960 true 28705 Denis Valiullovich GARIYEV Individual (Linked To: RUSSIAN IMPERIAL MOVEMENT) SDGT 19064 Passport 654034325 Russia 19065 Passport XXIIAH534753 134619 Gender Male 187052 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 45149 a.k.a. strong GARIYEV Denis 45150 a.k.a. strong GARIEV Denis

43414 G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214 Saint Petersburg Russia

34618 Russia true 34616 13 Mar 1978 true 34617 03 Mar 1978 false 34615 Khabarovsk Region, USSR true 28706 Nikolay Nikolayevich TRUSHCHALOV Individual (Linked To: RUSSIAN IMPERIAL MOVEMENT) SDGT 134622 Gender Male 187053 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 45152 a.k.a. strong TRUSHCHALOV Mykola Mykolayovych 45153 a.k.a. strong TRUSHHALOV Nikolaj Nikolaevich 45154 a.k.a. strong TRUSCHALOV Nicholas 45155 a.k.a. strong TRUSHCHALOV Nikolay 45156 a.k.a. strong TRUSHCHALOV Nicholas

43416 Saint Petersburg Russia

34621 01 Jan 1980 true 34620 Russia true 28707 Jose Jorge MOJICA MEJIA Individual NICARAGUA 19066 Passport C02366793 Nicaragua 14 Jun 2018 14 Jun 2028 134624 Gender Male

43418 Carretera Sur. Kilometro 7.5 Colonia Frawley Frente a Gasolinera Uno Managua Nicaragua

34625 Nicaragua true 34623 10 Oct 1966 true 34626 Managua, Nicaragua true 28716 STAR 18 Vessel (Linked To: THINH CUONG COMPANY LIMITED) DPRK4 19076 Vessel Registration Identification IMO 9020015 138507 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 134650 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 45170 f.k.a. weak SAM 5 45171 f.k.a. weak THINH CUONG General Cargo Vietnam 28717 Amir Muhammad Sa'id Abdal-Rahman AL-MAWLA Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 187054 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 134660 Gender Male 45174 a.k.a. weak Hajii Abdallah 45175 a.k.a. strong AL-MULA Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad 45176 a.k.a. strong AL-MAWLA Muhammad Sa'id 'Abd-al-Rahman 45177 a.k.a. weak Abdullah Qardash 45178 a.k.a. weak Abu-'Abdullah Qardash 45179 a.k.a. weak Abu-'Umar al-Turkmani 45180 a.k.a. strong SALBI 'Abdul Amir Muhammad Sa'id 45181 a.k.a. weak Hajji Abdullah al-Afari 45182 a.k.a. weak al-Hajj Abdullah Qardash 45183 a.k.a. weak Abu Ibrahim al-Hashimi al-Qurashi

43435 Iraq

43437 Syria

34671 Iraq true 34659 Iraq true 34655 01 Oct 1976 true 34656 05 Oct 1976 false 34657 Mosul, Iraq true 34658 Tall 'Afar, Iraq false 28718 MUNDO DIGITAL S.A. Entity (Linked To: MOJICA MEJIA, Jose Jorge) NICARAGUA 19358 Registration ID J0310000131740 Nicaragua 134661 Website www.syditek.com.ni 45185 a.k.a. strong SYDITEK MUNDO DIGITAL S.A.

43439 Calle Central de Altamira del BDF 100 Mts Norte Managua Nicaragua

28838 Hasan AL-SHABAN Individual SDGT 22253 Passport 02812L004397 Syria 22254 Identification Number 02120304806 Syria 22255 Identification Number N006695928 Syria 22473 Identification Number 99071138750 Turkey 187055 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 142349 Gender Male 50937 a.k.a. strong ALSHABAN Hasan Suliman

48853 Manbij Syria

49245 Sahinbey Gaziantep Turkey

42392 Syria true 42000 07 Jan 1987 true 28859 Amir DIANAT Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 19198 Passport W44473918 Iran 19199 Passport A12688767 Iraq 19200 Passport F35307926 Iran 135359 Additional Sanctions Information - Subject to Secondary Sanctions 135356 Gender Male 187056 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 45387 a.k.a. strong ALMTHAJE Ameer Abdulazeez Jaafar 45388 a.k.a. strong DIANET Amir 45389 a.k.a. strong AL-TAA'EI Amir 45390 a.k.a. strong MUSHTAQ Abu 45391 a.k.a. strong JAFAR Amir Abdulaziz 45392 a.k.a. strong DIANAT Amir Abdolaziz 45393 a.k.a. strong DIYANAT Amir 45400 a.k.a. strong AL-MUTAHAJI Amir 'Abd-al-'Aziz Ja'far

43626 Iran

43627 Iraq

43628 Oman

35354 Iran true 35357 15 Mar 1967 true 35358 25 Dec 1970 false 35355 Iran true 28860 TAIF MINING SERVICES LLC Entity (Linked To: DIANAT, Amir) IFSR SDGT 19201 Identification Number IMO 6114235 187057 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 135360 Additional Sanctions Information - Subject to Secondary Sanctions

43622 PO Box 39 Muttrah Muscat Oman

28916 SHANGHAI SAINT LOGISTICS LIMITED Entity (Linked To: MAHAN AIR) IFSR SDGT 135427 Additional Sanctions Information - Subject to Secondary Sanctions 135428 Email Address resbjs@shsaintlog.com 135429 Email Address res@shsaintlog.com 187058 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

43689 Rm 910, 9/F, 650 Han Kou Road, Huang Pu District Shanghai China

43690 Rm 930, Building C, Cifi Air Center, Shunyi District Beijing China

28917 Julio Cesar AVILES CASTILLO Individual NICARAGUA 19235 Passport A00000371 Nicaragua 135432 Gender Male

43692 Managua Nicaragua

35433 Nicaragua true 35430 11 Aug 1956 true 35431 Nicaragua true 28918 Hossein ASHTARI FARD Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 135451 Additional Sanctions Information - Subject to Secondary Sanctions 135455 Gender Male 45465 a.k.a. strong AHSTARI Hossein

43699 Iran

35454 Iran true 35452 1962 true 35515 1963 false 35453 Isfahan, Iran true 28919 Ayoub SOLEIMANI Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 19237 National ID No. 5479886967 Iran 135457 Additional Sanctions Information - Subject to Secondary Sanctions 135459 Gender Male

43701 Iran

35458 Iran true 35456 Kamaraj, Fars Province, Iran true 28920 Mohsen FATHI ZADEH Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 19238 National ID No. 4839651760 Iran 135492 Additional Sanctions Information - Subject to Secondary Sanctions 135462 Gender Male

43703 Iran

35461 Iran true 35460 Azna, Iran true 28921 Yahya MAHMOODZADEH Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 19239 National ID No. 0046206310 Iran 135493 Additional Sanctions Information - Subject to Secondary Sanctions 135465 Gender Male

43705 Iran

35464 Iran true 35463 Tehran, Iran true 28922 Hamidraza ASHRAQ Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 19240 National ID No. 11817387375 Iran 19241 National ID No. 1817387375 Iran 135487 Additional Sanctions Information - Subject to Secondary Sanctions 135468 Gender Male

43707 Iran

35467 Iran true 35466 Abadan, Iran true 28923 Mohammad ALI NOORINAJAD Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 19242 National ID No. 4032108617 Iran 135486 Additional Sanctions Information - Subject to Secondary Sanctions 135471 Gender Male

43709 Iran

35470 Iran true 35469 Kabudar Ahang, Iran true 28924 Hassan SHAHVARPOUR NAJAFABADI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC IFSR CAATSA - IRAN 19243 National ID No. 2001624001 Iran 135488 Additional Sanctions Information - Subject to Secondary Sanctions 135474 Gender Male 45472 a.k.a. strong SHAHVARPOUR Hassan

43711 Iran

35473 Iran true 35472 Safi Abad, Dezful, Khuzestan, Iran true 28925 Abdolreza RAHMANI FAZLI Individual IRAN-HR IRAN 135489 Additional Sanctions Information - Subject to Secondary Sanctions 135479 Gender Male 45474 a.k.a. strong RAHMANI FAZLI Abdol-Reza 45475 a.k.a. strong RAHMANI FAZLI Abd al-Reza 45476 a.k.a. strong RAHMANI-FAZLI Abdolreza

43713 Iran

35478 Iran true 35475 23 Dec 1959 true 35476 Shirvan, Iran true 35477 North Khorasan, Iran false 28926 LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION Entity (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 19244 Registration ID 12322 Iran 19245 National ID No. 10100477865 Iran 135490 Additional Sanctions Information - Subject to Secondary Sanctions 45478 a.k.a. weak LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION 45479 a.k.a. strong NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON 45480 a.k.a. strong BONYAD TA'AVON OF NAJA 45481 a.k.a. weak POLICE COOPERATIVE FOUNDATION

43715 Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway Tehran Iran

28927 Habil DARVISH Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION) IRAN-HR 135491 Additional Sanctions Information - Subject to Secondary Sanctions 135484 Gender Male

43717 Iran

35483 Iran true 35480 1952 true 35481 1953 false 35482 Para Qeshlaq, Parsabad-Moghan, Iran true 28928 Olga Maria ZEPEDA ESPARZA Individual VENEZUELA-EO13850 19246 C.U.R.P. ZEEO960729MSLPSL09 Mexico 19247 Passport G16310107 Mexico 135826 Gender Female

44055 Mexico

35495 Mexico true 35494 29 Jul 1996 true 35496 Sinaloa, Mexico true 28929 Veronica ESPARZA GARCIA Individual VENEZUELA-EO13850 19248 C.U.R.P. EAGV730116MSLSRR04 Mexico 135815 Gender Female

44017 Mexico

35498 Mexico true 35497 16 Jan 1973 true 35499 Sinaloa, Mexico true 28930 Joaquin LEAL JIMENEZ Individual VENEZUELA-EO13850 19249 C.U.R.P. LEJJ920717HGTLMQ01 Mexico 135816 Gender Male

44019 Mexico

35501 Mexico true 35500 17 Jul 1992 true 35502 Guanajuato, Mexico true 28931 LIBRE ABORDO, S.A. DE C.V. Entity VENEZUELA-EO13850 19250 RFC LAB100708RW2 Mexico

43722 Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo Mexico City C.P. 11830 Mexico

28932 SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V. Entity VENEZUELA-EO13850 19251 RFC SBG1611153R6 Mexico

43724 Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo Mexico City C.P. 11830 Mexico

28934 WASHINGTON TRADING LTD Entity VENEZUELA-EO13850 19254 Company Number 12447296 United Kingdom

43729 71-75 Shelton Street, Covent Garden London WC2H 9JQ United Kingdom

28958 GREAT TEHRAN PENITENTIARY Entity CAATSA - IRAN 135534 Additional Sanctions Information - Subject to Secondary Sanctions 45525 a.k.a. strong FASHAFOUYEH PRISON 45526 a.k.a. strong FASHAFOYE PRISON

43759 Tehran Province Iran

28959 QARCHAK PRISON Entity CAATSA - IRAN 135535 Additional Sanctions Information - Subject to Secondary Sanctions 45528 a.k.a. strong QARCHAK WOMEN'S PRISON 45529 a.k.a. strong GHARCHAK PRISON 45530 a.k.a. strong SHAHR-E REY PRISON 45531 a.k.a. weak WOMEN'S KAHRIZAK

43761 Varamin Highway Tehran Iran

28960 Richard Izuchukwu UZUH Individual CYBER2 19257 Passport A05284868 Nigeria 135518 Gender Male

43763 Nigeria

35517 Nigeria true 35516 29 Apr 1986 true 28961 Micheal OLORUNYOMI Individual CYBER2 19258 Passport A50143448 Nigeria 135520 Gender Male

43765 Nigeria

35521 Nigeria true 35519 12 May 1983 true 28962 Alex Afolabi OGUNSHAKIN Individual CYBER2 19259 Passport A05285583 Nigeria 135524 Gender Male

43767 Nigeria

35523 Nigeria true 35522 23 Feb 1983 true 28963 Felix Osilama OKPOH Individual CYBER2 19260 Passport A06415967 Nigeria 135527 Gender Male

43769 Nigeria

35526 Nigeria true 35525 09 Mar 1989 true 28964 Nnamdi Orson BENSON Individual CYBER2 19261 Passport A06417829 Nigeria 135529 Gender Male

43771 Nigeria

35533 Nigeria true 35528 21 Mar 1987 true 28965 Abiola Ayorinde KAYODE Individual CYBER2 19262 Passport A05637743 Nigeria 135532 Gender Male

43773 Nigeria

35531 Nigeria true 35530 14 Nov 1987 true 28978 Majid AGHA'I Individual IFSR NPWMD 19277 National ID No. 1199310281 Iran 135575 Additional Sanctions Information - Subject to Secondary Sanctions 135574 Gender Male 45545 a.k.a. strong AGHAEI Majid

43779 Iran

35573 Iran true 35571 13 Apr 1984 true 35572 Ghom, Iran true 28979 Amjad SAZGAR Individual IFSR NPWMD 135576 Additional Sanctions Information - Subject to Secondary Sanctions 135578 Gender Male

43781 Iran

35579 Iran true 35577 16 Apr 1979 true 35580 Babol, Iran true 28980 Bi Sidi SOULEYMANE Individual CAR 135782 Gender Male 45770 a.k.a. strong BI SIDI Souleymane 45771 a.k.a. strong SOULEMAN Bi Sidi 45772 a.k.a. strong SOULEMANE Bi Sidi 45773 a.k.a. strong SOULIMANE Sidiki Abass 45774 a.k.a. weak Sidiki 45775 a.k.a. strong ABBAS Sidiki 45776 a.k.a. strong ABASS Sidiki 45777 a.k.a. strong SIDIKI Abbas

43980 Central African Republic

35783 Central African Republic true 35784 Chad false 35785 Cameroon false 35780 20 Jul 1962 true 35781 Bocaranga, Ouham-Pende prefecture, Central African Republic true 29040 Santiago Jose MORON HERNANDEZ Individual (Linked To: MADURO GUERRA, Nicolas Ernesto) VENEZUELA 19309 Identification Number D19807013 Venezuela 19310 Cedula No. V-16586012 Venezuela 19311 Passport 045751099 Venezuela 19312 Passport 153166637 135626 Gender Male

43856 Juana de Avila Avenue 15B Esquina con calle 69A-140 Maracaibo Venezuela

35629 Venezuela true 35627 11 May 1984 true 35628 Venezuela true 29041 Ricardo Jose MORON HERNANDEZ Individual VENEZUELA 19313 Identification Number Z14040390 Venezuela 19314 Cedula No. V-15809729 Venezuela 135630 Gender Male

43858 Solosnicka 308/8 Karlova Ves Bratislava 841 04 Slovakia

43859 San Felipe de La Castellana Street Caracas Venezuela

35633 Venezuela true 35631 19 Dec 1982 true 35632 Venezuela true 29046 Nazir Ahmad Mohammed JAMALEDDINE Individual PAARSSR-EO13894 19360 National ID No. 010-30208342 Syria 19361 Passport N011612445 Syria 19362 Passport 002-17-L022286 Syria 135644 Gender Male 45660 a.k.a. strong JAMAL EDDIN Mohammed Nazer 45661 a.k.a. strong JAMAL EDDINE Natheer Ahmed Mohammed 45678 a.k.a. strong JAMAL EDDINE Nathier Ahmed Mohammed

43984 Damascus Syria

35643 Syria true 35642 02 Jan 1962 true 35775 Damascus, Syria true 29047 TAMAYOZ LLC Entity PAARSSR-EO13894 135755 Organization Type: Real estate activities with own or leased property 45663 a.k.a. strong EXCELLENCE LIMITED LIABILITY COMPANY

43873 Damascus Syria

29049 RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC Entity PAARSSR-EO13894 135760 Organization Type: Real estate activities with own or leased property 135774 Organization Type: Construction of buildings 135646 Organization Established Date 08 Aug 2011 45670 a.k.a. strong RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC

43877 Rural Damascus Syria

29052 WINGS PRIVATE JSC Entity PAARSSR-EO13894 135763 Organization Type: Real estate activities with own or leased property 45677 a.k.a. strong WINGS PRIVATE JOINT STOCK COMPANY 84871 a.k.a. strong AL-AJNAHA PRIVATE JOINT STOCK COMPANY 84872 a.k.a. strong WINGS COMPANY

43883 Rural Damascus Syria

29060 ALEL TECHNOLOGIES LLC Entity VENEZUELA-EO13850 19321 File Number 7136946 (Delaware) United States 19322 Tax ID No. 32071216470 (Texas) United States

43904 778 Boylston Street, Unit 6B Boston MA 02199 United States

43905 DE United States

43906 TX United States

43907 CA United States

29063 LUZY TECHNOLOGIES LLC Entity VENEZUELA-EO13850 19326 File Number 7136973 (Delaware) United States

43916 778 Boylston Street, Unit 6B Boston MA 02199 United States

43918 DE United States

29064 COSMO RESOURCES PTE. LTD. Entity VENEZUELA-EO13850 19327 Registration Number 202004238H Singapore

43921 6 Raffles Quay #14-04/05 Singapore

29067 Ahmad Sabir Mohammed HAMSHO Individual PAARSSR-EO13894 19331 Passport N005364444 Syria 135672 Gender Male 45694 a.k.a. strong HAMCHO Ahmad Saber Mohamad 45695 a.k.a. strong HAMCHO Ahmad Saber 45697 a.k.a. strong HAMSHOU Ahmed Saber Mohammed

43928 Damascus Syria

43929 Dubai United Arab Emirates

43930 London United Kingdom

35671 Syria true 35674 25 Nov 1992 true 35673 Damascus, Syria true 29068 Asma AL-ASSAD Individual PAARSSR-EO13894 135682 Gender Female 45702 a.k.a. strong AKHRAS Asma 45704 a.k.a. strong AL-AKHRAS Asma 48350 a.k.a. strong AKHRAS Emma 48351 a.k.a. strong AL-ASSAD Asmaa 48352 a.k.a. strong FAWAZ AL-AKHRAS Asma

43938 Damascus Syria

35687 Syria true 35690 United Kingdom false 35679 11 Aug 1975 true 35680 Acton, United Kingdom true 29069 Amr Mohamed HAMSHO Individual PAARSSR-EO13894 19332 Passport N005361043 Syria 135675 Gender Male 45700 a.k.a. strong HAMCHO Amre Mohamad 45701 a.k.a. strong HAMSHOU Amrou Mohammed 45703 a.k.a. strong HAMSHO Amrou Mohammed 45705 a.k.a. strong HAMCHO Amre

43933 Damascus Syria

35676 Syria true 35677 07 Mar 1995 true 35678 Damascus, Syria true 29070 Ali Muhammad HAMSHO Individual PAARSSR-EO13894 19333 Passport N005361042 Syria 135683 Gender Male 45707 a.k.a. strong HAMCHO Ali Mohamad 45708 a.k.a. strong HAMSHOU Ali Mohammed 45709 a.k.a. strong HAMCHO Ali

43935 Damascus Syria

43936 Paris France

35685 Syria true 35686 03 Nov 1998 true 35689 Damascus, Syria true 29071 Rania ALDABBAS Individual PAARSSR-EO13894 19334 Passport N003000785 Syria 135692 Gender Female 45712 a.k.a. strong AL DABBAS Rania Raslan 45713 a.k.a. strong DABAS Rania Raslan 45715 a.k.a. strong DABBAS Rania Raslan 45716 a.k.a. strong AL DABAS Rania Raslan

43942 Damascus Syria

43943 Dubai United Arab Emirates

35694 Syria true 35696 02 Jun 1974 true 35697 Damascus, Syria true 29072 Bushra AL-ASSAD Individual PAARSSR-EO13894 135702 Gender Female 45714 a.k.a. strong SHAWKAT Bushra

43944 Dubai United Arab Emirates

35700 Syria true 35703 24 Oct 1960 true 35705 Egypt true 29074 Ghassan Ali BILAL Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army Individual PAARSSR-EO13894 135723 Gender Male 45764 a.k.a. strong BELAL Ghassan

43949 Damascus Syria

35727 Syria true 35771 1966 true 29075 Samer AL-DANA Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army Individual PAARSSR-EO13894 19340 Passport 3463215 Syria 135734 Gender Male

43958 Damascus Syria

35733 Syria true 35730 01 May 1968 true 35732 Damascus, Syria true 29076 Manal AL-ASSAD Individual PAARSSR-EO13894 135739 Gender Female 45725 a.k.a. strong AL-AHMAD Manal 45726 a.k.a. strong JAADAN Manal 45727 a.k.a. strong AL-AKHRAZ Manal

43960 Damascus Syria

35740 Syria true 35735 02 Feb 1970 true 35737 Damascus, Syria true 29099 Ali DANAEI KENARSARI Individual (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN 19366 Passport K41818536 Iran 10 Jul 2022 135839 Additional Sanctions Information - Subject to Secondary Sanctions 135799 Gender Male 35800 Iran true 35797 19 May 1977 true 35798 Shemiran, Iran true 29100 Mohsen GOHARDEHI Individual (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IRAN 19367 Passport E52807849 Iran 05 Mar 2025 135838 Additional Sanctions Information - Subject to Secondary Sanctions 135802 Gender Male 35803 Iran true 35801 14 Sep 1985 true 35804 Sary, Iran true 29101 M INVEST, OOO Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 19372 Government Gazette Number 06513574 Russia 19373 Tax ID No. 7811636632 Russia 19374 Registration Number 1177847044066 Russia 144146 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

44020 d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg Russia

44021 Khartoum Sudan

29102 Alireza RAHNAVARD Individual (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 135840 Additional Sanctions Information - Subject to Secondary Sanctions 135807 Gender Male 35808 Iran true 35805 21 Mar 1980 true 35806 Shiraz, Iran true 29103 Hamidreza YAHYA ZADEH Individual (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 19368 National ID No. 4431472851 Iran 135842 Additional Sanctions Information - Subject to Secondary Sanctions 135809 Gender Male 45788 a.k.a. strong YAHYAZADEH Hamidreza 45807 a.k.a. strong YAHYAZADEH Hamid Reza

44003 Bandar Abbas Iran

35810 Iran true 35811 12 Oct 1961 true 29104 Reza VAZIRI Individual (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN 19369 Passport T45534988 Iran 08 May 2023 135841 Additional Sanctions Information - Subject to Secondary Sanctions 135813 Gender Male 35814 Iran true 35812 05 Mar 1967 true 29105 TARA STEEL TRADING GMBH Entity (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) IRAN-EO13871 19370 National ID No. 40227B33411 Germany 19371 V.A.T. Number DE812137575 Germany 135818 Additional Sanctions Information - Subject to Secondary Sanctions 135817 Website www.tarasteel.com

44024 Grafenberger Allee 151 Dusseldorf Nordrhein-Westfalen 40237 Germany

29106 METIL STEEL Entity (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) IRAN-EO13871 19375 Registration Number 85760 Iran 135820 Website www.metilsteel.ir 135819 Additional Sanctions Information - Subject to Secondary Sanctions 45792 a.k.a. strong METIL STEEL COMPANY

44028 No. 69, Vahid Dastgerdi Street, Shariati Avenue Tehran 1911834713 Iran

29107 MEROE GOLD CO. LTD. Entity (Linked To: M INVEST, OOO) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 144096 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 135934 Organization Type: Mining of other non-ferrous metal ores 72323 a.k.a. strong SULLAJ MINING COMPANY 72324 a.k.a. weak SOLANGE 72325 a.k.a. strong ALSOLAG MINING COMPANY 72326 a.k.a. strong ALSOLADZH MINING COMPANY 72327 a.k.a. weak ALSOLAGE 72328 a.k.a. weak AL SULLAJ 72329 a.k.a. weak SULLAG

44027 Al-jref Gharb Plot 134 Blok 1h Khartoum Sudan

69784 Al-'Abdiya River Nile State Sudan

29108 PACIFIC STEEL FZE Entity (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) IRAN-EO13871 19376 License 4736 United Arab Emirates 19377 Registration Number 11444102 United Arab Emirates 19378 Registration Number 87726 United Arab Emirates 135821 Additional Sanctions Information - Subject to Secondary Sanctions

44032 Office Number LB16610, P.O. Box 261027 Jebel Ali Free Zone Dubai 261027 United Arab Emirates

44034 Lb16, Jebel Ali Dubai United Arab Emirates

44035 P.O. Box 261027 Dubai United Arab Emirates

29109 BETTER FUTURE GENERAL TRADING CO LLC Entity (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) IRAN-EO13871 19379 License 561490 United Arab Emirates 19380 Registration Number 90960 United Arab Emirates 135822 Additional Sanctions Information - Subject to Secondary Sanctions

44042 P.O. Box 4358 Dubai United Arab Emirates

29110 TUKA METAL TRADING DMCC Entity (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) IRAN-EO13871 19381 License DMCC-30419 United Arab Emirates 135823 Additional Sanctions Information - Subject to Secondary Sanctions

44046 Dubai United Arab Emirates

29112 SIRJAN JAHAN STEEL COMPLEX Entity IRAN-EO13871 19382 Commercial Registry Number 3191 Iran 135827 Additional Sanctions Information - Subject to Secondary Sanctions 135829 Website www.sjsco.ir 45801 a.k.a. weak SJSCO 45802 a.k.a. strong JAHAN FOOLAD SIRJAN 45803 a.k.a. strong JAHAN FOOLAD STEEL COMPANY 45804 a.k.a. strong SIRJAN JAHAN FOOLAD

44052 6th Bokharest Alley Bokharest Ave. Tehran Iran

44053 No. 2, Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square Tehran Iran

44054 Cross of Gol Gohar Mining and Industrial Co. Shiraz Road 50 Km Sirjan Iran

29113 Andrei Sergeevich MANDEL Individual (Linked To: M INVEST, OOO) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 19383 Passport 753615660 144078 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 135831 Gender Male

44056 St. Petersburg Russia

35828 02 Mar 1990 true 35830 Germany true 29114 IRAN CENTRAL IRON ORE COMPANY Entity IRAN-EO13871 19384 Registration Number 49 Iran 135837 Website www.icioc.ir 135834 Additional Sanctions Information - Subject to Secondary Sanctions 45842 a.k.a. weak ICIOC

44059 Bafq Old Rd Yazd 8975136748 Iran

44061 Mohammad Dehestani Bafghi Boulevard Yazd 8975136748 Iran

44062 P.O. Box 1111 Tehran Iran

29115 Mikhail Sergeyevich POTEPKIN Individual (Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.) ELECTION-EO13848 UKRAINE-EO13661 CYBER2 19385 Passport 651697952 Russia 135836 Gender Male 144079 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

44060 Sudan

35835 Russia true 35832 29 Sep 1981 true 35833 19 Sep 1981 false 29116 Igor Valerievich LAVRENKOV Individual (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 19386 Passport RE0028598 Saint Kitts and Nevis 19387 Passport RE0013455 Saint Kitts and Nevis 19388 Passport 51NO5354610 Russia 135847 Gender Male 144101 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

44077 Surat Thani 84320 Thailand

44078 Chaoyang District Beijing China

35845 Saint Kitts and Nevis true 35846 Russia false 35843 30 Jan 1974 true 35844 Russia true 29117 SHINE DRAGON GROUP LIMITED Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) UKRAINE-EO13661 CYBER2 ELECTION-EO13848 19389 Identification Number 1329358 Hong Kong 144128 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

44080 Central Hong Kong

44081 Surat Thani 84320 Thailand

44161 Tsim Sha Tsui Kowloon Hong Kong

44162 Causeway Bay Hong Kong

29118 SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 19390 Identification Number 1328682 Hong Kong 144129 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 45920 a.k.a. strong SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED

44083 Tsim Sha Tsui Hong Kong

44084 Surat Thani 84320 Thailand

44086 Beijing China

44163 Wan Chai Hong Kong

44164 Causeway Bay Hong Kong

44165 Central Hong Kong

29119 Mohamed AL-KANI Individual (Linked To: KANIYAT MILITIA) GLOMAG 19392 Passport F86JKFJF Libya 135851 Gender Male 45815 a.k.a. strong AL-KANI Mohamed Khalifa Abderrahim Shaqaqi 45816 a.k.a. strong AL-KANI Mohammed 47156 a.k.a. strong AL-KANI Muhammad Omar

44093 Libya

35850 Libya true 35849 03 May 1979 true 29120 ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 19391 Identification Number 1328910 Hong Kong 144142 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

44090 Mong Kok Hong Kong

44091 Surat Thani 84320 Thailand

44092 Jiaxing Zhejiang Province China

44167 Tsim Sha Tsui Kowloon Hong Kong

44168 Central Hong Kong

29139 GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. Entity IFCA 135866 Website giesgroup.com 45839 a.k.a. strong GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED 45840 a.k.a. weak GIES GROUP

44102 Unit 04, Bright Way Tower, No. 33 Mong Kok Road Kowloon Hong Kong

44103 603-3-3, Miyun Road Nankai District Tianjin China

44105 Unit 902, 9/F, Technology Park, 18 On Lai Street Shatin, N.T. Hong Kong

29159 XINJIANG PUBLIC SECURITY BUREAU Entity GLOMAG 45859 a.k.a. strong XINJIANG BUREAU OF PUBLIC SECURITY 45860 a.k.a. strong PUBLIC SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION 45861 a.k.a. strong PUBLIC SECURITY DEPARTMENT OF XUAR 45862 a.k.a. strong PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION

44122 Xinjiang China

29160 Liujun HUO Individual GLOMAG 135887 Gender Male

44205 Xinjiang China

35886 1952 true 29162 Mingshan WANG Individual GLOMAG 135889 Gender Male

44206 Xinjiang China

35888 Jan 1964 true 35890 Wuwei, Gansu, China true 29219 Hailun ZHU Individual GLOMAG 135928 Gender Male

44202 Xinjiang China

35930 Jan 1958 true 35929 Lianshui, Jiangsu, China true 29220 Quanguo CHEN Individual GLOMAG 135931 Gender Male

44204 Xinjiang China

35932 1955 true 35933 Pingyu, Henan, China true 29221 David Eugenio DE LIMA SALAS Individual VENEZUELA 19464 Cedula No. V-4719253 Venezuela 19465 Passport 144763935 Venezuela 02 Jul 2022 135937 Gender Male

44208 Villas Martinique Casa 131 El Morro Lecherias Anzoategui Venezuela

35938 Venezuela true 35935 03 Apr 1959 true 35936 Puerto La Cruz, Estado Anzoategui, Venezuela true 29242 Chris TANG Commissioner of Police Individual HK-EO13936 19477 Passport KJ0638810 Hong Kong 14 Oct 2017 14 Oct 2027 19478 National ID No. D4118015 Hong Kong 135984 Gender Male 137439 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 45965 a.k.a. strong TANG Ping-keung

44242 1 Arsenal Street Hong Kong

35986 Hong Kong true 35983 04 Jul 1965 true 35985 Hong Kong true 29243 Teresa CHENG Secretary for Justice Individual HK-EO13936 19466 Passport KJ0221326 Hong Kong 28 Jan 2012 28 Jan 2022 19467 National ID No. G579067A Hong Kong 137440 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 135957 Gender Female 45967 a.k.a. strong CHENG Yeuk Wah 45968 a.k.a. strong CHENG Teresa Yeuk-wah

44228 House No. 4 Villa De Mer 5 Lok Chui Street Tuen Mun Hong Kong

35955 Hong Kong true 35953 11 Nov 1958 true 35954 Hong Kong true 29244 Stephen LO Individual HK-EO13936 19468 National ID No. E8586768 Hong Kong 135956 Gender Male 45975 a.k.a. strong LO Wai-chung 45976 a.k.a. strong LO Stephen Wai-chung

44230 Hong Kong

35958 Hong Kong true 35960 19 Nov 1961 true 35959 Hong Kong true 29246 Erick TSANG Secretary for Constitutional and Mainland Affairs Individual HK-EO13936 19470 National ID No. E9963190 Hong Kong 137441 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 135966 Gender Male 45978 a.k.a. strong TSANG Kwok-wai 45979 a.k.a. strong TSANG Erick Kwok-wai 45980 a.k.a. strong CENG Guowei 45981 a.k.a. strong ZENG Guowei

44234 Flat 5F, Block 6, New Jade Gardens Chaiwan Hong Kong

35968 Hong Kong true 35965 01 Sep 1963 true 35967 Hong Kong true 29249 Carrie LAM Chief Executive of the Hong Kong Special Administrative Region Individual HK-EO13936 19475 Passport KJ0505670 Hong Kong 13 Apr 2016 13 Apr 2026 19476 National ID No. D3356664 Hong Kong 135980 Gender Female 137438 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 45963 a.k.a. strong LAM CHENG Yuet-ngor 45964 a.k.a. strong LAM CHENG Carrie Yuet-ngor

44241 Victoria House No. 15 Barker Road The Peak Hong Kong

35981 Hong Kong true 35978 13 May 1957 true 35979 Hong Kong true 29250 John Ka-chiu LEE Secretary for Security Individual HK-EO13936 19480 National ID No. G0286787 Hong Kong 135988 Gender Male 137442 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 45970 a.k.a. strong LEE John 45971 a.k.a. strong LEE Ka Chiu 45972 a.k.a. weak LI, Jiachao

44244 Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin Kowloon Hong Kong

35987 07 Dec 1957 true 29259 Xiaoming ZHANG Deputy Director, Hong Kong and Macao Affairs Office of the State Council Individual HK-EO13936 19485 National ID No. 11010819630903003X China 137443 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 136018 Gender Male

44433 China

36017 China true 36010 03 Sep 1963 true 36011 Taizhou, China true 29260 Eric CHAN Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region Individual HK-EO13936 19482 National ID No. G142458A Hong Kong 136009 Gender Male 137444 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 46129 a.k.a. strong CHAN Kwok-ki 46130 a.k.a. strong CHAN Eric Kwok-ki

44286 Flat F, 20 Floor Block 2, Royal Ascot Shatin Hong Kong

36008 Hong Kong true 36006 05 Apr 1959 true 36007 Hong Kong true 29261 Yanxiong ZHENG Director, Office for Safeguarding National Security in Hong Kong Individual HK-EO13936 19483 Passport SE0226769 China 10 Aug 2016 10 Aug 2021 19484 National ID No. 440111196308254212 China 137447 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 136013 Gender Male

44288 Apt 608 50 Huali Road Guangzhou Guangdong 510623 China

36014 China true 36012 25 Aug 1963 true 36015 Shantou, China true 29262 Baolong XIA Director, Hong Kong and Macao Affairs Office of the State Council Individual HK-EO13936 136202 Gender Male 137446 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

44434 China

36020 01 Dec 1952 to 31 Dec 1952 true 36021 Tianjin, China true 29263 Huining LUO Director, Hong Kong Liaison Office Individual HK-EO13936 19504 National ID No. 340103195410053558 China 136025 Gender Male 137445 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

44435 Hong Kong

36024 China true 36022 05 Oct 1954 true 36023 Dangtu, China true 29279 Hafez AL-ASSAD Individual (Linked To: AL-ASSAD, Bashar) PAARSSR-EO13894 136066 Gender Male 46039 a.k.a. strong ASSAD Hafez

44342 Syria

36068 Syria true 36067 04 Dec 2001 true 36078 Damascus, Syria true 29280 Karam AL-ASSAD Individual (Linked To: AL-ASSAD, Zuhair Tawfik) PAARSSR-EO13894 136069 Gender Male 46041 a.k.a. strong ASSAD Karam

44344 Syria

36070 Syria true 36071 1978 true 36072 Qardaha, Syria true 29281 Zuhair Tawfik AL-ASSAD Individual PAARSSR-EO13894 136076 Gender Male 46043 a.k.a. strong AL-ASSAD Zuheir Tawfiq 46044 a.k.a. strong AL-ASSAD Zuhair Tawfiq 46045 a.k.a. strong ASSAD Zuhair

44346 Syria

36074 Syria true 36073 1958 true 36075 Qardaha, Syria true 29299 XINJIANG PRODUCTION AND CONSTRUCTION CORPS Entity (Linked To: CHEN, Quanguo) GLOMAG

44362 Xinjiang China

29300 Jinlong SUN Individual (Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS) GLOMAG 136086 Gender Male

44364 Xinjiang China

36146 China true 36087 Jan 1962 true 29319 Jiarui PENG Individual (Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS) GLOMAG 136106 Gender Male

44382 Xinjiang China

36147 China true 36107 Apr 1961 true 29340 Faruq HAMUD Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 187059 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 136126 Gender Male

44385 al Hawl Syria

36108 02 Feb 1990 true 29360 Kudakwashe Regimond TAGWIREI Individual GLOMAG 19545 National ID No. 29135894Z66 Zimbabwe 19546 Passport FN920256 Zimbabwe 02 Jul 2019 01 Jul 2029 136168 Gender Male 46120 a.k.a. strong TAGWIREI Kuda

44403 4 Luna Road Borrowdale Harare Zimbabwe

36169 Zimbabwe true 36171 South Africa false 36167 12 Feb 1969 true 36170 Shurugwi, Midlands, Zimbabwe true 29361 SAKUNDA HOLDINGS Entity (Linked To: TAGWIREI, Kudakwashe Regimond) GLOMAG 39035 Business Registration Number 19561/2005 Zimbabwe 170152 Organization Type: Activities of holding companies 136188 Organization Established Date 01 Jan 2005 170154 Organization Established Date 28 Nov 2005 46122 a.k.a. strong SAKUNDA HOLDINGS PRIVATE LIMITED

44405 Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors Century Towers Harare Zimbabwe

72225 Number 5 Beit Road Milton Park Harare Zimbabwe

29363 Indira Maira ALFONZO IZAGUIRRE Individual VENEZUELA 19549 Cedula No. V-6978710 Venezuela 19550 Passport 022795494 Venezuela 19 May 2014 136176 Gender Female

44411 Los Teques Edo Miranda Venezuela

36179 Venezuela true 36177 29 Apr 1968 true 36178 Venezuela true 29365 Jose Luis GUTIERREZ PARRA Individual VENEZUELA 19553 Cedula No. V-7048576 Venezuela 19554 Passport 108109658 Venezuela 15 Oct 2014 14 Oct 2019 136184 Gender Male

44413 Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao Caracas Miranda 1060 Venezuela

36187 Venezuela true 36185 13 Jun 1963 true 36186 Puerto Ayacucho, Venezuela true 29366 Andrii Leonidovych DERKACH Individual ELECTION-EO13848 19867 Passport FB513714 Ukraine 19868 Passport ET855378 Ukraine 19869 National ID No. 2470211979 Ukraine 136651 Gender Male 46583 a.k.a. strong DERKACH Andriy 46584 a.k.a. strong DERKACH Andriy Leonidovych

44770 Mykhailo Hrushevsky APT 9A, B7-1 Kyiv 01021 Ukraine

36649 Ukraine true 36648 Ukraine true 36647 19 Aug 1967 true 36650 Dnipropetrovsk, Ukraine true 29368 KANIYAT MILITIA Entity GLOMAG 47144 a.k.a. weak KANIYAT 47145 a.k.a. weak AL-KANIYAT 47146 a.k.a. weak 9TH BRIGADE 47147 a.k.a. weak KANYAT 47148 a.k.a. weak KANIAT 47149 a.k.a. weak AL-KANI MILITIA 47150 a.k.a. weak KANI BRIGADE 47151 f.k.a. weak 7TH BRIGADE 47152 f.k.a. weak TARHUNA 7TH BRIGADE 47153 f.k.a. weak TARHUNA BRIGADE

45366 Libya

29382 PARTHIA CARGO LLC Entity (Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin) IFSR SDGT 19607 Registration Number 515161 United Arab Emirates 19608 Chamber of Commerce Number 56868 United Arab Emirates 136200 Additional Sanctions Information - Subject to Secondary Sanctions 187060 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 136232 Website www.parthiacargo.com

44446 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone Dubai United Arab Emirates

44448 Office 203, Bur Dubai, Souk Al Kabeer Dubai United Arab Emirates

44449 P.O. Box: 33393 Dubai United Arab Emirates

44450 P.O. Box: 44439 Dubai United Arab Emirates

29383 Amin MAHDAVI Individual IFSR SDGT 136199 Additional Sanctions Information - Subject to Secondary Sanctions 136236 Gender Male 187061 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

44451 Number 1304 Bahar2 JBR Dubai 44439 United Arab Emirates

36233 Iran true 36234 12 Feb 1967 true 36235 Mashad, Iran true 29384 DELTA PARTS SUPPLY FZC Entity (Linked To: MAHAN AIR) IFSR SDGT 187062 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 136201 Additional Sanctions Information - Subject to Secondary Sanctions 46183 a.k.a. strong DELTA PARTS SUPPLY

44452 Q1-04-048/A Saif Zone, P.O. Box 124119 Sharjah United Arab Emirates

44453 Saif Zone Sharjah United Arab Emirates

29385 Javad KARIMI SABET Individual (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IFSR NPWMD 136205 Additional Sanctions Information - Subject to Secondary Sanctions 136208 Gender Male 46172 a.k.a. strong KARIMI-SABET Javad

44438 Iran

36209 Iran true 36207 01 Jan 1973 true 36210 Iran true 29386 Behrouz KAMALVANDI Individual (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IFSR NPWMD 136211 Additional Sanctions Information - Subject to Secondary Sanctions 136214 Gender Male

44440 Iran

36215 Iran true 36212 1955 true 36213 1956 false 36216 Tehran, Iran true 29387 Pezhman RAHIMIAN Individual (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IFSR NPWMD 19589 National ID No. 1285917855 Iran 136217 Additional Sanctions Information - Subject to Secondary Sanctions 136218 Gender Male 46175 a.k.a. strong RAHIMIAN Pejman

44442 Iran

37172 Iran true 90388 29 Aug 1977 true 36219 Esfahan, Esfahan Province, Iran true 29404 Mohamad Ammar SAATI BIN MOHAMAD NAWZAD Individual PAARSSR-EO13894 136259 Gender Male 46215 a.k.a. strong AL-SAATI Ammar 46216 a.k.a. strong SAATI Ammar 46217 a.k.a. strong SAATI Mohammad Ammar 46218 a.k.a. strong SAATI Mohamed Ammar 46219 a.k.a. strong SA'ATI Mohamed Ammar 46220 a.k.a. strong SA'ATI Mohammed Ammar 46221 a.k.a. strong SA'ATI Mohammad Ammar 46222 a.k.a. strong SAATI Mohammed Ammar 46223 a.k.a. strong SAATI Amar 46294 a.k.a. strong SAATI Muhammed Ammar

44470 Syria

36260 Syria true 36257 01 Jan 1967 true 36258 Damascus, Syria true 29405 Samer ISMAIL Individual PAARSSR-EO13894 136261 Gender Male

44473 Homs Syria

36263 Syria true 36262 25 Oct 1980 true 29406 Ghaith DALAH Individual PAARSSR-EO13894 136266 Gender Male 46226 a.k.a. strong DALLAH Gaith 46227 a.k.a. strong DALA Ghayth 46228 a.k.a. strong DALA Ghiath

44476 Damascus Syria

36267 Syria true 36264 31 Jul 1971 true 36265 Beit Yashout, Syria true 29407 Fadi SAQR Individual PAARSSR-EO13894 136270 Gender Male 46230 a.k.a. strong SAKR Fady 46231 a.k.a. strong SAQER Fadi 46232 a.k.a. strong SAQIR Fadi 46233 a.k.a. strong SAKIR Fadi

44479 Damascus Syria

36271 Syria true 36268 1975 true 36269 Jeblah, Syria true 29422 ZAGROS PETROCHEMICAL Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 19627 Chamber of Commerce Number 2869 Iran 19628 Registration Number 148344 Iran 136600 Additional Sanctions Information - Subject to Secondary Sanctions 46423 a.k.a. weak ZPC

44646 North Sheikh Bahaie Avenue Sheida Alley Khoddami Street Vanak Square Tehran Iran

29443 ELEMENTO LIMITED Entity VENEZUELA-EO13850 19633 Company Number C 72520 Malta 21007 Company Number 920167667 Norway 136278 Website www.elemento.com.mt

44508 35 Strait Street Valletta VLT 1434 Malta

46782 85 St. John Street Valletta MT-VLT1165 Malta

46783 Norway

29462 Yasser Hussein IBRAHIM Individual PAARSSR-EO13894 136295 Gender Male 46284 a.k.a. strong IBRAHIM Yasar 46285 a.k.a. strong IBRAHIM Yassar

44527 Syria

36296 Syria true 36292 09 Apr 1983 true 36293 Damascus, Syria true 29483 BALITA Vessel (Linked To: FIDES SHIP MANAGEMENT LLC) VENEZUELA-EO13850 19668 Vessel Registration Identification IMO 9176773 48720 f.k.a. strong ANGLIA Crude/Oil Products Tanker Cameroon 29484 LIA Vessel (Linked To: FIDES SHIP MANAGEMENT LLC; Linked To: NATIVA MANAGEMENT LTD) VENEZUELA-EO13850 SDGT 19669 Vessel Registration Identification IMO 9041057 182760 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 48721 a.k.a. strong GERD KNUTSEN 81284 a.k.a. strong SERENITY 81285 a.k.a. strong DOMANI Crude Oil Tanker Guyana 29486 MAKSIM GORKY Vessel (Linked To: INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES) VENEZUELA-EO13850 19671 Vessel Registration Identification IMO 9590008 48723 f.k.a. strong MAXIMO GORKI Crude Oil Tanker Russia 29487 SIERRA Vessel (Linked To: RUSTANKER LLC) VENEZUELA-EO13850 19672 Vessel Registration Identification IMO 9147447 48724 f.k.a. strong SIENNA Crude/Oil Products Tanker Russia 29506 INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES Entity VENEZUELA-EO13850 19691 Identification Number IMO 4166811 48749 a.k.a. weak INEA

46839 Av. Orinoco, Edificio I.N.E.A. Caracas Venezuela

29507 RUSTANKER LLC Entity VENEZUELA-EO13850 19692 Identification Number IMO 6166689

46838 ul Lenina 32, Temryuk Krasnodarskiy Kray 353500 Russia

29522 ABADAN OIL REFINING COMPANY Entity (Linked To: MINISTRY OF PETROLEUM) IRAN-EO13846 IFSR SDGT 19707 National ID No. 14003570909 Iran 19708 Registration Number 1690 Iran 187063 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 136386 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 136387 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 136388 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 136389 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 136390 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 136391 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 136392 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 136576 Additional Sanctions Information - Subject to Secondary Sanctions 46364 a.k.a. strong PALAYESH NAFT ABADAN 46365 a.k.a. weak AORC 46543 a.k.a. strong ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK

44587 Breym Abadan Khuzestan 6316915651 Iran

44588 P.O. Box 555 Abadan Khuzestan Iran

45487 Central Abadan Oil Refinery Abadan Iran

29523 ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD Entity IRAN-EO13846 19709 Unified Social Credit Code (USCC) 91310115MA1K4DLAXM China 19710 Registration Number 310141000551704 China 19711 Identification Number IMO 6114218 136400 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 136401 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 136402 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 136403 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 136404 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 136405 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 136406 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 46367 a.k.a. strong ZHIHANG SHIP MANAGEMENT 46368 a.k.a. strong SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.

44591 Pudong Nanlu, Pudong Xinqu Shanghai 200120 China

44756 Room 328, 3/F., Unit 2, No. 231 Shibocun Road China (Shanghai) Pilot Free-Trade Zone China

29524 NEW FAR INTERNATIONAL LOGISTICS LIMITED Entity IRAN-EO13846 19712 Business Registration Number 2758016 Hong Kong 19713 Identification Number IMO 6075135 136393 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 136394 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 136395 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 136396 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 136397 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 136398 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 136399 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 46370 a.k.a. weak NEW FAR INTERNATIONAL 46371 a.k.a. strong NEW FAR INTERNATIONAL LOGISTICS LTD

44593 Wan Chai Hong Kong

29525 CHEMTRANS PETROCHEMICALS TRADING LLC Entity IRAN-EO13846 19714 License 798536 United Arab Emirates 19715 Trade License No. 1954371 United Arab Emirates 136379 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 136380 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 136381 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 136382 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 136383 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 136384 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 136385 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

44595 Office 21-Bur Dubai, Trade Center 1 Dubai United Arab Emirates

44596 P.O. Box 4131548 Dubai United Arab Emirates

29526 SINO ENERGY SHIPPING HONGKONG LIMITED Entity IRAN-EO13846 19716 Business Registration Number 1796668 Hong Kong 19717 Identification Number IMO 5706291 136372 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 136373 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 136374 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 136375 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 136376 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 136377 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 136378 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 46374 a.k.a. strong SINO ENERGY SHIPPING (HONG KONG) LTD 46375 a.k.a. strong SINO ENERGY SHIPPING HONG KONG

44598 Kowloon Bay Kowloon Hong Kong

44599 Pudong Xinqu Shanghai 200121 China

29542 Min SHI Director Individual (Linked To: NEW FAR INTERNATIONAL LOGISTICS LIMITED) IRAN-EO13846 19727 Residency Number 310104197905203618 China 136415 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 136416 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 136417 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 136418 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 136359 Gender Male

44757 Longhua Town Xuhui District Shanghai City China

36358 China true 36360 20 May 1979 true 36361 Xuhui District, Shanghai, China true 29543 Zuoyou LIN Director Individual (Linked To: SINO ENERGY SHIPPING HONGKONG LIMITED) IRAN-EO13846 19728 Residency Number 332623197504107459 China 136407 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 136408 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 136409 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 136410 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 136364 Gender Male

44602 Jinxing Village, Shitang Town Wenling City Zhejiang China

44603 No. 445, Xia Hu, Che Guan Village, Shitang Town Wenling City Zhejiang China

36363 China true 36562 10 Apr 1975 true 36365 Wenling County, Taizhou District, Zhejiang Province, China true 29544 Alireza AMIN Managing Director Individual (Linked To: ABADAN OIL REFINING COMPANY) IRAN-EO13846 19729 National ID No. 6549531071 Iran 136411 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 136412 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 136413 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 136414 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 136577 Additional Sanctions Information - Subject to Secondary Sanctions 136369 Gender Male 36371 Iran true 36366 1965 true 36367 1966 false 36370 Darab, Iran true 29584 Danil POTEKHIN Individual CYBER2 136443 Gender Male 136444 Email Address potekhinl4@bk.ru 136445 Digital Currency Address - XBT 1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X 136446 Digital Currency Address - XBT 1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh 136447 Digital Currency Address - ETH 0x7F367cC41522cE07553e823bf3be79A889DEbe1B 154595 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 46410 a.k.a. weak cronuswar 46411 a.k.a. weak SERGEY, Kireev Valerievich

44630 Voronezh Russia

36440 14 Sep 1995 true 36441 14 Sep 1990 false 36442 08 Aug 1990 false 29585 Dmitrii KARASAVIDI Individual CYBER2 19749 Passport 75 5276391 Russia 29 Jun 2027 136450 Digital Currency Address - XBT 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W 136451 Digital Currency Address - XBT 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf 136452 Digital Currency Address - ETH 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b 136454 Digital Currency Address - XMR 5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320 154573 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 136492 Gender Male 136453 Digital Currency Address - LTC LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd 136448 Email Address 2000@911.af 136449 Email Address dm.karasavi@yandex.ru 136473 Digital Currency Address - ZEC t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy 136474 Digital Currency Address - DASH XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2 136475 Digital Currency Address - BTG GPwg61XoHqQPNmAucFACuQ5H9sGCDv9TpS 136472 Digital Currency Address - ETC 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b 46413 a.k.a. strong KARASAVIDI Dmitriy

44632 Moscow Russia

36493 09 Jul 1985 true 29602 PETROTECH FZE Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846

44648 Office Number E, 16f 35 LOB P2 E Hamriyah Free Zone Sharjah United Arab Emirates

29603 DINRIN LIMITED Entity (Linked To: ZAGROS PETROCHEMICAL) IRAN-EO13846 19767 Business Registration Number 2849056 Hong Kong

44650 Hong Kong

29604 TRIO ENERGY DMCC Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 19768 License DMCC564257 United Arab Emirates

44652 Jumeirah Lake Towers Unit 2903 SABA 1 Tower Plot JLT-PH1-E3A Dubai United Arab Emirates

29605 JINGHO TECHNOLOGY CO. LIMITED Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 19769 Business Registration Number 2088397 Hong Kong

44654 Hong Kong

29606 DYNAPEX ENERGY LIMITED Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 19770 Business Registration Number 2066820 Hong Kong 46429 f.k.a. strong SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED 46430 f.k.a. strong SINGH DAILY CULTURE PRESS LIMITED

44754 Flat/Rm 1105 11/F Hua Qin International Building 340 Queen's Road Central Hong Kong

29622 MOBIN INTERNATIONAL LIMITED Entity (Linked To: NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY) SDGT IFSR 137407 Additional Sanctions Information - Subject to Secondary Sanctions 136476 Website www.mobinogp.com 187064 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 46444 a.k.a. weak MOBIN INTERNATIONAL LTD.

44667 Office 2403 Ahmad-Abberrhaim al-Attar Dubai United Arab Emirates

29623 Mahmoud MADANIPOUR Individual (Linked To: MOBIN INTERNATIONAL LIMITED) SDGT IFSR 19967 Passport Y42996343 Iran 10 Oct 2022 187065 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 137405 Additional Sanctions Information - Subject to Secondary Sanctions 136921 Gender Male

44669 93 Chiltern Road Sutton SM2 5QZ Surry United Kingdom

44998 Iran

36477 Iran true 36920 19 Jul 1978 true 29624 MOBIN HOLDING LIMITED Entity (Linked To: MADANIPOUR, Mahmoud) SDGT IFSR 19771 Registration Number 09745038 United Kingdom 137406 Additional Sanctions Information - Subject to Secondary Sanctions 187278 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 46447 f.k.a. strong GOLDEN CROWN OVERSEAS LIMITED

44671 22 Long Acre Long Acre London WC2E 9LY United Kingdom

29625 OMAN FUEL TRADING LTD Entity (Linked To: MADANIPOUR, Mahmoud) SDGT IFSR 19772 Registration Number 11751545 United Kingdom 187066 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 137408 Additional Sanctions Information - Subject to Secondary Sanctions

44673 22 Long Acre Long Acre London WC2E 9LY United Kingdom

44674 51 Creighton Road London W5 4SH United Kingdom

29642 Yuriy Khadzymuratavich KARAEU Individual BELARUS 136496 Gender Male 46464 a.k.a. strong KARAEV Yuriy Khadzimuratovich 46465 a.k.a. strong KARAEV Yuri 46466 a.k.a. strong KARAYEV Yuri 46467 a.k.a. strong KARAEV Yuriy

44687 Minsk Belarus

36497 Belarus true 36494 21 Jun 1966 true 36495 Vladikavkaz, Russian Federation true 29662 Alyaksandr Pyatrovich BARSUKOU Individual BELARUS 136514 Gender Male 46484 a.k.a. strong BARSUKOV Aleksandr Petrovich 46485 a.k.a. strong BARSUKOV Aleksandr 46486 a.k.a. strong BARSUKOV Alexander 46487 a.k.a. strong BARSUKOU Alyaksandr 46488 a.k.a. strong BARSUKOU Aliaksandr

44707 Minsk Belarus

36515 Belarus true 36512 29 Apr 1965 true 36513 Vetkovski District, Homyel Oblast, Belarus true 29663 Ivan Uladzimiravich KUBRAKOU Individual BELARUS 136517 Gender Male 46490 a.k.a. strong KUBRAKOV Ivan Vladimirovich 46491 a.k.a. strong KUBRAKOV Ivan

44709 Minsk Belarus

36519 Belarus true 36516 05 May 1975 true 36518 Malinawka, Mahilyou Oblast, Belarus true 29664 Dzmitriy Uladzimiravich BALABA Individual BELARUS 136537 Gender Male 46498 a.k.a. strong BALABA Dmitriy Vladimirovich 46499 a.k.a. strong BALABA Dmitry

44716 Minsk Belarus

37151 Belarus true 36536 1972 true 36538 Haradzilava, Minsk Oblast, Belarus true 29665 Jose Bernabe GUTIERREZ PARRA Individual VENEZUELA 19787 Cedula No. V-1565144 Venezuela 19910 Passport 068637114 Venezuela 04 Mar 2013 03 Mar 2018 136520 Gender Male

44839 Av Las Acacias entre Libertador y Andres Bello Edf Florida Plaza Piso 2 Apt 2 Caracas Gran Caracas 1010 Venezuela

36960 Venezuela true 36521 21 Dec 1952 true 36522 Caicara del Orinoco, Bolivar, Venezuela true 29666 Miguel Antonio Jose PONENTE PARRA Individual VENEZUELA 19788 Cedula No. V-12277477 Venezuela 19911 Passport 066562397 Venezuela 17 Jan 2013 16 Jan 2018 136523 Gender Male

44840 Urbanizacion Los Sauces II Calle 6 Casa N D-19 San Felipe Yaracuy 3201 Venezuela

36962 Venezuela true 36524 05 Feb 1975 true 36525 San Felipe, Yaracuy, Venezuela true 29667 Guillermo Antonio LUCES OSORIO Individual VENEZUELA 19789 Cedula No. V-9656271 Venezuela 19912 Passport 095146311 Venezuela 13 Jun 2014 12 Jun 2019 136527 Gender Male

44841 Urbanizacion Base Aragua 2da Avenida Edificio Piedra Pintada, Torre B, PH 2B Maracay Aragua 2101 Venezuela

36961 Venezuela true 36528 23 Oct 1970 true 36529 Aragua, Venezuela true 29668 Chaim Jose BUCARAN PARAGUAN Individual VENEZUELA 19790 Cedula No. V-10998672 Venezuela 19909 Passport 024751597 Venezuela 03 Jul 2009 02 Jul 2014 136530 Gender Male

44838 Calle Ayacucho Cruce con Calle Apure Casa Nro. 04 Sector Pueblo Nuevo Anaco Anzoategui 6003 Venezuela

36959 Venezuela true 36531 16 Aug 1972 true 36532 Anaco, Anzoategui, Venezuela true 29669 Williams Jose BENAVIDES RONDON Individual VENEZUELA 19791 Cedula No. V-15631775 Venezuela 136533 Gender Male

45107 Venezuela

37117 Venezuela true 36534 04 Apr 1981 true 36535 Guanipa, Anzoategui, Venezuela true 29670 Paul Herbert OQUIST KELLEY Individual NICARAGUA 19792 Passport A00001478 Nicaragua 27 Jul 2018 27 Jul 2028 136540 Gender Male

44718 Managua Nicaragua

36541 Nicaragua true 36539 19 Oct 1943 true 36542 Oak Park, Illinois, United States true 29671 Yuriy Henadzievich NAZARANKA Individual BELARUS 136549 Gender Male 46503 a.k.a. strong NAZARENKO Yuriy Gennadievich 46504 a.k.a. strong NAZARENKO Yuri

44722 Minsk Belarus

36550 Belarus true 36547 17 Apr 1976 true 36548 Slonim, Belarus true 29672 Ana Julia GUIDO DE ROMERO Individual NICARAGUA 19793 Passport A00000211 Nicaragua 14 Aug 2012 14 Aug 2022 136544 Gender Female

44721 Iglesia Nicaragua

36545 Nicaragua true 36543 16 Feb 1959 true 36546 Matagalpa, Nicaragua true 29673 Khazalbek Bakhtsibekavich ATABEKAU Individual BELARUS 136551 Gender Male 46506 a.k.a. strong ATABEKOV Khazalbek Bakhtibekovich 46507 a.k.a. strong ATABEKOV Khazalbek

45103 Belarus

37150 Belarus true 37154 18 Mar 1967 true 29674 Vadzim Dzmitrievich IPATAU Individual BELARUS 136552 Gender Male 46509 a.k.a. strong IPATOV Vadim Dmitrievich 46510 a.k.a. strong IPATOV Vadim 46511 a.k.a. strong IPATAU Vadzim

45106 Minsk Belarus

37153 Belarus true 36553 30 Oct 1964 true 36554 Kolomyya, Ukraine true 29675 Alena Mikalaeuna DMUKHAYLA Individual BELARUS 136556 Gender Female 46513 a.k.a. strong DMUKHAYLA Alena 46514 a.k.a. strong DMUKHAILO Yelena Nikolaevna 46515 a.k.a. strong DMUKHAILO Elena 46828 a.k.a. strong DMUHAILO Elena

45105 Belarus

37152 Belarus true 36555 1971 true 29677 Yusuf FINYANUS Individual SDGT 136592 Gender Male 187067 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 46544 a.k.a. strong FENYANUS Joseph 46545 a.k.a. strong FENIANOS Youssef 46546 a.k.a. strong FINIANOS Yusif 46547 a.k.a. strong FINIANOS Joseph

44771 Lebanon

36594 Lebanon true 36593 01 Jan 1964 to 31 Dec 1964 true 36595 Zgharta, Lebanon true 29684 COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL Entity all locations in Nicaragua; (Linked To: BANCO CORPORATIVO SA) NICARAGUA 136579 Website www.caruna.com.ni 137373 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 136578 D-U-N-S Number 85-244-5670 137372 Organization Established Date 13 Oct 1993 46526 a.k.a. strong CARUNA RL

44750 Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste Managua Nicaragua

45386 Nicaragua

45406 Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica Managua Nicaragua

29685 UNION DEVELOPMENT GROUP CO., LTD. Entity GLOMAG 19921 Tax ID No. L001-100119212 Cambodia 46528 a.k.a. strong UNION DEVELOPMENT GROUP

44752 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon Phnom Penh Cambodia

44753 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk Phnom Penh 12152 Cambodia

29702 Artem Mikhaylovich LIFSHITS Individual ELECTION-EO13848 CYBER2 19889 Passport 719032284 136615 Phone Number 79110354982 136617 Digital Currency Address - LTC Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3 136620 Digital Currency Address - DASH Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4 136613 Email Address mycryptodeals@yandex.ru 136614 Email Address artemlv@hotmail.com 136612 Gender Male 136616 Digital Currency Address - XBT 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz 136619 Digital Currency Address - XBT 1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U 136618 Digital Currency Address - ETH 0x901bb9583b24d97e995513c6778dc6888ab6870e 136621 Digital Currency Address - ETH 0xa7e5d5a720f06526557c513402f2e6b5fa20b008 154580 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

44767 Primorsky Prospect 159 Saint Petersburg 197374 Russia

36684 Russia true 36622 26 Dec 1992 true 29703 Anton Nikolaeyvich ANDREYEV Individual CYBER2 ELECTION-EO13848 19847 Passport 4005504207 Russia 136677 Email Address antonandreyv@gmail.com 136682 Phone Number 79315403678 136627 Digital Currency Address - LTC LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS 136629 Digital Currency Address - LTC LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn 136632 Digital Currency Address - ZEC t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KM 136690 Digital Currency Address - BSV 12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9 136624 Gender Male 136626 Digital Currency Address - XBT 1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3 136628 Digital Currency Address - XBT 1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS 136633 Digital Currency Address - XBT 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr 136634 Digital Currency Address - XBT 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa 136635 Digital Currency Address - XBT 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH 136636 Digital Currency Address - XBT 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag 136637 Digital Currency Address - XBT 15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8 136638 Digital Currency Address - XBT 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E 136639 Digital Currency Address - XBT 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6 136642 Digital Currency Address - XBT 1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix 136645 Digital Currency Address - XBT 1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9 136646 Digital Currency Address - XBT 1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV 136631 Digital Currency Address - ETH 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c 154531 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

44769 9 3 Bloshevikov Prospect Apt 35 Saint Petersburg Russia

36623 Russia true 36672 03 Mar 1985 true 36625 Saint Petersburg, Russia true 29722 Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWI Individual (Linked To: KATA'IB HIZBALLAH) SDGT 19871 Passport A6108489 Iraq 28 Apr 2020 187068 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 136655 Gender Male 46586 a.k.a. strong AL-MOHAMMEDAWI Abdul Aziz 46587 a.k.a. strong MJERESH Abdulazeez Mlawwah Mjeresh 46588 a.k.a. weak AL-MOHAMMEDAWI, Abu Fadak 46589 a.k.a. weak Abu Fadak 46590 a.k.a. weak Al Khal

44774 Iraq

36654 Iraq true 36652 20 Jan 1968 true 36653 Iraq true 29743 NABAH LTD Entity (Linked To: AL-CARDINAL, Ashraf Seed Ahmed) GLOMAG 19887 Company Number 12146985 United Kingdom

44789 7-10 Chandos Street London W1G 9DQ United Kingdom

29744 Zineb Souma Yahya JAMMEH Individual GLOMAG 136686 Gender Female 46608 a.k.a. strong JAMMEH Zineb Yahya 46609 a.k.a. strong JAMMEH Zeinab Zuma

44831 Equatorial Guinea

36687 Equatorial Guinea true 36688 Morocco false 36685 05 Oct 1977 true 36689 Rabat, Morocco true 29745 Darya Dmitriyevna ASLANOVA Individual CYBER2 ELECTION-EO13848 19888 Passport 44N2592883 Russia 136691 Gender Female 154533 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 46616 a.k.a. strong TIMOSHENKOVA Darya Dmitriyevna

44792 Saint Petersburg Russia

36693 Russia true 36692 08 Sep 1985 true 36694 Russia true 29782 Ali DARASSA Individual CAR 142922 Gender Male 52129 a.k.a. strong MAHAMAT Ali Darassa 52130 a.k.a. strong DARASSA Ali Mahamat 52131 a.k.a. strong DARAS Ali 52132 a.k.a. strong DARRASSA Ali 52133 a.k.a. strong MAHAMANT Ali Darassa

49801 Alindao Central African Republic

42923 Central African Republic true 42924 Niger true 42925 Chad false 36712 22 Sep 1978 true 42920 Kabo, Ouham prefecture, Central African Republic true 42921 Bousso, Chad false 29783 ARCH CONSULTING Entity (Linked To: HIZBALLAH) SDGT 19907 Commercial Registry Number 2008487 Lebanon 136949 Website https://www.archconsulting.com.lb/ 187069 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 46645 a.k.a. weak ARCH COMPANY 46646 a.k.a. strong ARCH CONSULTING COMPANY 46647 a.k.a. weak ARCH CONSTRUCTION 46649 a.k.a. strong ARCH CONSULTING AND ENGINEERING

44828 Al Huda Building, 2nd Floor Al Miqdad Street Haret Hreik Lebanon

45036 Old Airport Way, Amir Bldg, 4th Floor Beirut Lebanon

29784 MEAMAR SARL Entity (Linked To: HIZBALLAH) SDGT 19908 Commercial Registry Number 29160 Lebanon 187070 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 46651 a.k.a. strong MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT 46652 a.k.a. strong MEAMMAR CONSTRUCTION 46654 a.k.a. strong MI'MAR ENGINEERING COMPANY

44830 Al Huda Building, 2nd Floor Al Miqdad Street Haret Hreik Lebanon

29785 Masoud KARBASIAN Individual (Linked To: NATIONAL IRANIAN OIL COMPANY) SDGT IFSR 19960 National ID No. 1286504104 Iran 19961 Passport D10002096 Iran 26 Aug 2022 187071 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 137394 Additional Sanctions Information - Subject to Secondary Sanctions 136735 Gender Male 46777 a.k.a. strong KARBASIAN Mas'ud 36734 Iran true 36911 14 Jun 1956 true 36733 Isfahan, Iran true 29786 ATLANTIC SHIP MANAGEMENT COMPANY Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) SDGT IFSR 19964 Registration Number 663558 United Arab Emirates 187072 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 137392 Additional Sanctions Information - Subject to Secondary Sanctions 46783 a.k.a. strong ATLANTIC SHIP MANAGEMENT LLC

44834 Office Number 3803, Churchill Tower, 38 Floor Business Bay Bur Dubai, Burj Khalifa Dubai United Arab Emirates

44993 P.O. Box 128650, No 1902 Churchill Tower Business Bay Dubai United Arab Emirates

29787 Ali Akbar PUREBRAHIM Individual (Linked To: QASEMI, Rostam) SDGT IFSR 19959 Passport X42276294 Iran 21 Sep 2022 137399 Additional Sanctions Information - Subject to Secondary Sanctions 136737 Gender Male 187073 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 46658 a.k.a. strong POUR-EBRAHIM Ali-Akbar 46659 a.k.a. strong POUREBRAHIM Ali Akbar 46775 a.k.a. strong POUREBRAHIMABADI Aliakbar 46776 a.k.a. strong PUREBRAHIMABADI Ali Akbar

44836 Iran

44837 Lausanne Switzerland

36736 Iran true 36910 22 Dec 1987 true 29788 MINISTRY OF PETROLEUM Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 137396 Additional Sanctions Information - Subject to Secondary Sanctions 187074 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 46661 a.k.a. strong IRANIAN MINISTRY OF PETROLEUM

44843 Iranian Ministry of Petroleum Building Taleghani Ave. Tehran Iran

29789 Bijan ZANGANEH Individual (Linked To: MINISTRY OF PETROLEUM) SDGT IFSR 187075 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 137403 Additional Sanctions Information - Subject to Secondary Sanctions 136743 Gender Male

44845 Iran

36742 Iran true 36739 Mar 1952 true 36740 Mar 1953 false 36741 Kermanshah, Iran true 29790 LONGBOW LAKE Vessel (Linked To: NATIONAL IRANIAN OIL COMPANY) SDGT IFSR 19913 Vessel Registration Identification IMO 9237539 137395 Additional Sanctions Information - Subject to Secondary Sanctions 187076 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 46784 f.k.a. strong GULF FALCON 46785 f.k.a. strong GULF GLORY 46786 f.k.a. strong NICHINORI Crude Oil Tanker Honduras 29791 WU XIAN Vessel (Linked To: NATIONAL IRANIAN OIL COMPANY) SDGT IFSR 19914 Vessel Registration Identification IMO 9102239 187284 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 137402 Additional Sanctions Information - Subject to Secondary Sanctions Crude Oil Tanker Panama 29792 NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY Entity (Linked To: MINISTRY OF PETROLEUM) SDGT IFSR 19915 National ID No. 89152 Iran 137414 Additional Sanctions Information - Subject to Secondary Sanctions 187285 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 46666 a.k.a. strong NIORDC

44849 4 Varsho Street Tehran Iran

44850 P.O. Box 15815/3499 No. 4 Varsho Street 1598666611 Iran

29793 NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY Entity (Linked To: MINISTRY OF PETROLEUM) SDGT IFSR 19916 National ID No. 67337 Iran 187286 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 137413 Additional Sanctions Information - Subject to Secondary Sanctions 46668 a.k.a. strong NIOPDC

44852 No 1, Iransahr Building Opposite of Honarmandan Park Corner of Iransahr Street Taleghani Avenue Tehran Iran

29794 IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO. Entity (Linked To: MINISTRY OF PETROLEUM) SDGT IFSR 137410 Additional Sanctions Information - Subject to Secondary Sanctions 187287 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 46670 a.k.a. strong IOPTC

44854 Qarani Street, No. 135 Tehran Tehran Province Iran

29795 NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY Entity (Linked To: MINISTRY OF PETROLEUM) SDGT IFSR 19917 National ID No. 89299 Iran 187288 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 137412 Additional Sanctions Information - Subject to Secondary Sanctions 46672 a.k.a. strong NIOEC

44856 No. 247 Ostad Nejatollahi Avenue Corner of Shahid Kalantary Street Tehran Iran

29797 IMAM KHOMEINI SHAZAND OIL REFINING COMPANY Entity (Linked To: MINISTRY OF PETROLEUM) SDGT IFSR 19919 National ID No. 144518 Iran 137409 Additional Sanctions Information - Subject to Secondary Sanctions 187289 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 46676 a.k.a. strong IMAM KHOMEINI ZHAZAND OIL REFINING 46677 a.k.a. strong IKORC

44860 20th Km of Borujerd Road Arak 38671-41111 Iran

29798 Alireza SADIQABADI Individual (Linked To: NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY) SDGT IFSR 187290 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 137416 Additional Sanctions Information - Subject to Secondary Sanctions 136746 Gender Male

44862 Iran

36747 Iran true 36744 1982 true 36745 Tehran, Iran true 29800 Behzad MOHAMMADI Individual (Linked To: NATIONAL PETROCHEMICAL COMPANY) SDGT IFSR 137411 Additional Sanctions Information - Subject to Secondary Sanctions 136750 Gender Male 187291 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

44867 Iran

36749 Iran true 36748 1966 true 29801 Sultan Khalifah AS'AD Individual (Linked To: HIZBALLAH) SDGT 187292 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 136753 Gender Male 46685 a.k.a. strong ASAAD Sultan 46686 a.k.a. strong ASAAD Hajj Sultan 46790 a.k.a. strong ASSAD Sultan Khalife

44869 Jezzine Lebanon

37073 Lebanon true 36752 31 Oct 1962 true 29802 Hojjat GHOLIZADEH Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19927 Passport M38523792 Iran 136995 Additional Sanctions Information - Subject to Secondary Sanctions 136774 Gender Male

44950 Iran

36996 Iran true 36772 30 Jan 1980 true 36773 Khoy, Iran true 29803 Mohammad Hassan MEHRI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19928 Passport F24371256 Iran 137040 Additional Sanctions Information - Subject to Secondary Sanctions 136777 Gender Male

44974 Iran

37041 Iran true 36775 04 Jul 1964 true 36776 Ahar, Iran true 29804 Mohsen Raeesi NAFTCHI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19929 Passport P18702755 Iran 137053 Additional Sanctions Information - Subject to Secondary Sanctions 136780 Gender Male 46706 a.k.a. strong NAFCHI Mohsen Raeesi

44980 Iran

37052 Iran true 36778 16 Feb 1988 true 36779 Tehran, Iran true 29805 Saeed MOSTAFAEI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19930 Passport P39417799 Iran 137048 Additional Sanctions Information - Subject to Secondary Sanctions 136783 Gender Male 46708 a.k.a. strong MOSTAFAIE Saeed

44978 Iran

37049 Iran true 36781 16 Sep 1986 true 36782 Khoy, Iran true 29806 Hassan Fazli MAGHSOUDI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19931 Passport Y35787473 Iran 137032 Additional Sanctions Information - Subject to Secondary Sanctions 136786 Gender Male 46710 a.k.a. strong MAGHSOUDI Hasan Fazli

44972 Iran

37031 Iran true 36784 21 Sep 1984 true 36785 Nur, Iran true 29807 Amin Hosseinzadeh KHANMIRI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19932 Passport X20406521 Iran 137023 Additional Sanctions Information - Subject to Secondary Sanctions 136789 Gender Male 46712 a.k.a. strong HOSEINZADEH Amin

44962 Iran

37025 Iran true 36787 19 Feb 1989 true 36788 Azarshahr, Iran true 29808 Esmail HAMIDI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 136997 Additional Sanctions Information - Subject to Secondary Sanctions 136791 Gender Male

44951 Iran

36998 Iran true 36790 29 Jul 1968 true 36792 Tonekabon, Iran true 29809 Mohsen Matloub MOGHADAM Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19933 Passport V25762563 Iran 137047 Additional Sanctions Information - Subject to Secondary Sanctions 136795 Gender Male 46715 a.k.a. strong MATLOUB Mohsen

44977 Iran

37046 Iran true 36793 02 Oct 1990 true 36794 Tehran, Iran true 29810 Ali KAMALI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19934 Passport F38965053 Iran 137017 Additional Sanctions Information - Subject to Secondary Sanctions 136798 Gender Male

44959 Iran

37018 Iran true 36796 09 Jan 1993 true 36797 Mashhad, Iran true 29811 Nematollah Hosein BABAIE Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 136979 Additional Sanctions Information - Subject to Secondary Sanctions 136801 Gender Male 46718 a.k.a. strong BABAEI Nemat Hossein

44946 Iran

36976 Iran true 36799 10 Apr 1990 true 36800 Rasht, Iran true 29812 Mohammad MAHMOUDI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 137035 Additional Sanctions Information - Subject to Secondary Sanctions 136804 Gender Male 46720 a.k.a. strong MAHMOUDI Mohammed

44973 Iran

37034 Iran true 36802 14 Apr 1987 true 36803 Khoy, Iran true 29813 Maysam JALALI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19935 Passport K45469660 Iran 137014 Additional Sanctions Information - Subject to Secondary Sanctions 136807 Gender Male 46722 a.k.a. strong JALALI Meysam

44956 Iran

37013 Iran true 36805 22 Mar 1987 true 36806 Qorveh, Iran true 29814 Vali MOSTAFANEJAD Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19936 Passport N17419612 Iran 137050 Additional Sanctions Information - Subject to Secondary Sanctions 136810 Gender Male 46724 a.k.a. strong NEJAD Vali Mostafa

44979 Iran

37051 Iran true 36808 21 Sep 1981 true 36809 Khoy, Iran true 29815 Mohammad KHALILZADEH Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19937 Passport L42320339 Iran 137021 Additional Sanctions Information - Subject to Secondary Sanctions 136812 Gender Male 46726 a.k.a. strong ZADEH Mohammed Khalil

44961 Iran

37022 Iran true 36811 02 Jan 1983 true 36813 Mashhad, Iran true 29816 Omid ABEDSHAHI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19938 Passport B30739724 Iran 136958 Additional Sanctions Information - Subject to Secondary Sanctions 136815 Gender Male 46728 a.k.a. strong SHAHI Omid Abded Abed

44942 Iran

36964 Iran true 36814 21 Jan 1983 true 36816 Mashhad, Iran true 29817 Mohammadreza JAFARIBANDARABADI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19939 Passport M20385084 Iran 137012 Additional Sanctions Information - Subject to Secondary Sanctions 136818 Gender Male 46730 a.k.a. strong BANDARABADI Mohammad Reza Jafari

44955 Iran

37011 Iran true 36817 29 Nov 1989 true 36819 Yazd, Iran true 29818 Omid Moosazadeh Hamzeh KANDI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 137020 Additional Sanctions Information - Subject to Secondary Sanctions 136822 Gender Male 46732 a.k.a. strong KANDI Omid Mousazadeh

44960 Iran

37019 Iran true 36821 18 Dec 1988 true 36820 Salmas, Iran true 29819 Alireza EMADODDIN Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19940 Passport P21289307 Iran 136985 Additional Sanctions Information - Subject to Secondary Sanctions 136823 Gender Male 46734 a.k.a. strong EMADEDDIN Alireza

45051 Iran

36983 Iran true 36825 22 Jan 1989 true 36824 Semnan, Iran true 29820 Payman Dehghanpour FARASHAH Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19941 Passport L40581001 Iran 136988 Additional Sanctions Information - Subject to Secondary Sanctions 136827 Gender Male 46736 a.k.a. strong POUR Peyman Dehghan

44948 Iran

36986 Iran true 36826 22 Jan 1989 true 36828 Yazd, Iran true 29821 Salar Mahmoud ZADEH Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 137063 Additional Sanctions Information - Subject to Secondary Sanctions 136830 Gender Male

44964 Iran

37064 Iran true 36829 24 Nov 1990 true 36831 Khoy, Iran true 29822 Seyed Hamid ABOUTORABI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 136966 Additional Sanctions Information - Subject to Secondary Sanctions 136833 Gender Male

44943 Iran

36967 Iran true 36832 17 Aug 1991 true 36834 Azna, Iran true 29823 Mohammad Ali MIRZAEI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19942 Passport I42045850 Iran 137043 Additional Sanctions Information - Subject to Secondary Sanctions 136837 Gender Male

44975 Iran

37042 Iran true 36835 18 Jul 1995 true 36836 Tehran, Iran true 29824 Ali Akbar Rezaei TAVANA Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19943 Passport F19865800 Iran 137065 Additional Sanctions Information - Subject to Secondary Sanctions 136838 Gender Male

44965 Iran

37066 Iran true 36839 23 Oct 1975 true 36840 Tehran, Iran true 29825 Abolfazl JABARI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 137007 Additional Sanctions Information - Subject to Secondary Sanctions 136842 Gender Male

44954 Iran

37010 Iran true 36841 27 Mar 1992 true 36843 Tehran, Iran true 29826 Reza MIRZAEI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19944 Passport F22578558 Iran 137045 Additional Sanctions Information - Subject to Secondary Sanctions 136845 Gender Male

44976 Iran

37044 Iran true 36844 15 May 1992 true 36846 Ahar, Iran true 29827 Mahmoud MEHRI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19945 Passport F49959213 Iran 137039 Additional Sanctions Information - Subject to Secondary Sanctions 136848 Gender Male 46744 a.k.a. strong MAHMOOD Mehri

44981 Iran

37038 Iran true 36847 19 Sep 1985 true 36849 Ahar, Iran true 29828 Shahriyar MADHI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 137029 Additional Sanctions Information - Subject to Secondary Sanctions 136852 Gender Male

44971 Iran

37028 Iran true 36851 21 Mar 1993 true 36850 Tabriz, Iran true 29829 Omid AKBARIANA Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 136969 Additional Sanctions Information - Subject to Secondary Sanctions 136855 Gender Male

44944 Iran

36970 Iran true 36854 05 Jul 1994 true 36853 Kashan, Iran true 29830 Javad TAHERISHABAN Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 137067 Additional Sanctions Information - Subject to Secondary Sanctions 136858 Gender Male

44966 Iran

37068 Iran true 36856 09 Dec 1990 true 36857 Razan, Iran true 29831 Reza Mohammadi AZIZABADI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 136973 Additional Sanctions Information - Subject to Secondary Sanctions 136860 Gender Male

44945 Iran

36974 Iran true 36859 11 Jul 1992 true 36861 Karaj, Iran true 29832 Amirhossein AZADKHANI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19946 Passport Y33935483 Iran 136971 Additional Sanctions Information - Subject to Secondary Sanctions 136864 Gender Male

44982 Iran

36972 Iran true 36863 23 Jan 1996 true 36862 Shemiran, Iran true 29833 Seyed Mohammad KALAMI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19947 Passport K27232571 Iran 137016 Additional Sanctions Information - Subject to Secondary Sanctions 136866 Gender Male

44957 Iran

37015 Iran true 36865 14 Jun 1989 true 36867 Kahnuj, Iran true 29834 Alireza OSTADAKBARI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19948 Passport Z30367974 Iran 137058 Additional Sanctions Information - Subject to Secondary Sanctions 136869 Gender Male

44968 Iran

37059 Iran true 36868 23 Apr 1988 true 36870 Delijan, Iran true 29835 Benham LOTFI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 137027 Additional Sanctions Information - Subject to Secondary Sanctions 136873 Gender Male

44963 Iran

37026 Iran true 36871 20 Jan 1993 true 36872 Marand, Iran true 29836 Abolfazl Hossein Pour DAVOODI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 136981 Additional Sanctions Information - Subject to Secondary Sanctions 136876 Gender Male

44947 Iran

36982 Iran true 36874 15 Jul 1992 true 36875 Amol, Iran true 29837 Mansoor GASHASBI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19949 Passport J11580003 Iran 136990 Additional Sanctions Information - Subject to Secondary Sanctions 136877 Gender Male

44949 Iran

36991 Iran true 36878 13 Jun 1991 true 36879 Tehran, Iran true 29838 Mohsen NOORI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19950 Passport V29398072 Iran 137056 Additional Sanctions Information - Subject to Secondary Sanctions 136880 Gender Male

44969 Iran

37057 Iran true 36881 12 Oct 1990 true 36882 Tehran, Iran true 29839 Hossein NAZARIKOLEHJOUB Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19951 Passport W48073580 Iran 137054 Additional Sanctions Information - Subject to Secondary Sanctions 136883 Gender Male 46757 a.k.a. strong NAZARI Hossein

44970 Iran

37055 Iran true 36885 21 Mar 1990 true 36884 Aleshtar, Iran true 29840 Mostafa SEDAGHATI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19952 Passport N50040242 Iran 137069 Additional Sanctions Information - Subject to Secondary Sanctions 136888 Gender Male 46806 a.k.a. strong SEDAGHAT Mostafa

44967 Iran

37070 Iran true 36886 12 Jan 1996 true 36887 Tehran, Iran true 29841 Gholamreza Radmard IRANAGH Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19953 Passport F35337357 Iran 137004 Additional Sanctions Information - Subject to Secondary Sanctions 136891 Gender Male 46760 a.k.a. strong RADMARD Gholamreza

44952 Iran

37005 Iran true 36889 25 Jan 1984 true 36890 Tabriz, Iran true 29842 Mohammadbagher RASOULI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19954 Passport Z23183660 Iran 137062 Additional Sanctions Information - Subject to Secondary Sanctions 136893 Gender Male 46762 a.k.a. strong RASOULI Mohammad Bagher

44927 Iran

37061 Iran true 36892 15 Mar 1982 true 36894 Tabriz, Iran true 29843 Mahdi MEHRI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 137036 Additional Sanctions Information - Subject to Secondary Sanctions 136896 Gender Male

44929 Iran

37037 Iran true 36895 08 Jun 1990 true 36897 Ahar, Iran true 29844 Amirhossein SAFARI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19956 Passport A39679672 Iran 137071 Additional Sanctions Information - Subject to Secondary Sanctions 136898 Gender Male 46765 a.k.a. strong SAFARI Amir Hossein

44932 Iran

37072 Iran true 36900 08 Aug 1992 true 36899 Tehran, Iran true 29846 Seyedmohammad GHAFFARIANANBERAN Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19957 Passport B16035341 Iran 136993 Additional Sanctions Information - Subject to Secondary Sanctions 136905 Gender Male 46768 a.k.a. strong GHAFARIAN Seyed Mohammed

44938 Iran

36994 Iran true 36904 29 Jul 1987 true 36906 Manchester, England true 29847 Mahdi HEJABI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 19958 Passport R46314475 Iran 137000 Additional Sanctions Information - Subject to Secondary Sanctions 136908 Gender Male

44941 Iran

37001 Iran true 36907 26 Aug 1990 true 36909 Tehran, Iran true 29848 RANA INTELLIGENCE COMPUTING COMPANY Entity (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 137060 Additional Sanctions Information - Subject to Secondary Sanctions 46771 a.k.a. strong RANA INSTITUTE

44984 Iran

29849 ADVANCED PERSISTENT THREAT 39 Entity (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 136968 Additional Sanctions Information - Subject to Secondary Sanctions 46773 a.k.a. strong APT39 46807 a.k.a. strong CHAFER 46808 a.k.a. strong REMEXI 46809 a.k.a. strong CADELSPY 46810 a.k.a. strong ITG07

44986 Iran

29850 Khodr Taher BIN ALI Individual PAARSSR-EO13894 136925 Gender Male 46791 a.k.a. strong TAHER Khodr Ali 46792 a.k.a. strong TAHER Khader Ali 46793 a.k.a. strong KHODR Abu Ali 46794 a.k.a. strong KHODR Abou Ali 46795 a.k.a. weak JIJEH, Abu Ali 46796 a.k.a. strong TAHER Khider Ali 46797 a.k.a. strong TAHER Kheder Ali 46798 a.k.a. weak AL-KHUDUR, Khudhur Taher 47007 a.k.a. strong Al-Jaja

44999 Damascus Syria

45000 Tartous Syria

36923 Syria true 36924 1976 true 36926 Safita, Tartous, Syria true 29851 Nasrollah SARDASHTI Individual (Linked To: NATIONAL IRANIAN TANKER COMPANY) SDGT IFSR 19962 Passport E194742 Iran 137400 Additional Sanctions Information - Subject to Secondary Sanctions 136913 Gender Male 187293 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

44989 Iran

36915 Iran true 36912 22 Nov 1958 true 36914 Iran true 29852 Viyan ZANGANEH Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 19963 Passport E34651195 Iran 26 Aug 2020 187294 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 137404 Additional Sanctions Information - Subject to Secondary Sanctions 136916 Gender Female 46780 a.k.a. strong ZANGANEH Vian 36917 Iran true 37734 23 Sep 1974 true 29853 ATLAS SHIP MANAGEMENT Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) SDGT IFSR 137393 Additional Sanctions Information - Subject to Secondary Sanctions 187295 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 46782 a.k.a. strong ATLAS SHIPS MANAGEMENT

44992 Fujairah United Arab Emirates

29856 CASTLE SECURITY AND PROTECTION LLC Entity (Linked To: BIN ALI, Khodr Taher) PAARSSR-EO13894 136927 Organization Type: Private security activities 46801 a.k.a. strong CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES 46802 a.k.a. strong CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES 46803 a.k.a. weak CASTLE SECURITY AND PROTECTION 46804 a.k.a. strong AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES 46963 a.k.a. strong C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES 46964 a.k.a. strong AL-QALAA COMPANY FOR SECURITY SERVICES

45003 Opposite the gas station, enter hospital 601 Sheikh Saad Mazzeh, West Villas Damascus Syria

45005 Aleppo Syria

29857 EMMA LLC Entity Only locations in Syria; (Linked To: BIN ALI, Khodr Taher) PAARSSR-EO13894 136963 Organization Type: Postal activities 136965 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 136928 Organization Established Date 19 Jan 2017

45008 Damascus Syria

29858 EMMA TEL LLC Entity (Linked To: BIN ALI, Khodr Taher) PAARSSR-EO13894 136977 Organization Type: Wholesale of electronic and telecommunications equipment and parts 46812 a.k.a. strong EMATEL COMMUNICATIONS 46813 a.k.a. strong EMATEL LLC 46814 a.k.a. strong IMATEL FOR COMMUNICATIONS 46965 a.k.a. weak EMATEL 46966 a.k.a. strong EMMATEL

45010 Shaalan Damascus Syria

45166 Mazzeh Highway Damascus Syria

45167 Behind Revolution Street al-Lahoudiyeh Tartous Syria

45168 New Zahira Highway Al Zahira Damascus Syria

45169 Marjeh Damascus Syria

45170 Daraa Highway Town Center Damascus Syria

45171 Eastern Qalamoun Rural Damascus Syria

45172 Flowers Street Tartous Syria

45173 The Main Circle Civilization Street Homs Syria

45174 Quwatli Street Homs Syria

45175 Murabit Hama Syria

45176 Al Jamelaiah Aleppo Syria

45177 Baghdad Street Latakia Syria

45178 Latakia Syria

45179 March 8th Street Latakia Syria

45180 University Highway Al-Zahira Latakia Syria

45181 Amara Street Jeblah Syria

45182 Daraa Syria

45183 Al-Qamashil Northeastern Region Syria

45184 Al-Hasakah Syria

45230 Deir Ezzor Syria

29859 ELLA MEDIA SERVICES LLC Entity (Linked To: BIN ALI, Khodr Taher) PAARSSR-EO13894 136930 Organization Type: Advertising 136929 Organization Established Date 07 Apr 2019

45012 Damascus Syria

29860 EMMA TEL PLUS LLC Entity (Linked To: BIN ALI, Khodr Taher) PAARSSR-EO13894 136931 Organization Established Date 17 Jan 2019 136984 Organization Type: Wholesale of electronic and telecommunications equipment and parts 46817 a.k.a. strong IMATEL PLUS LLC

45014 Damascus Syria

29861 SYRIAN HOTEL MANAGEMENT LLC Entity (Linked To: BIN ALI, Khodr Taher) PAARSSR-EO13894 136933 Organization Type: Short term accommodation activities 136932 Organization Established Date 02 May 2017

45016 Damascus Syria

29862 AL ALI AND AL HAMZA LLC Entity (Linked To: BIN ALI, Khodr Taher) PAARSSR-EO13894 136934 Organization Established Date 15 Jan 2019 136957 Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies

45018 Rural Damascus Syria

29863 SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC Entity (Linked To: BIN ALI, Khodr Taher) PAARSSR-EO13894 136999 Organization Type: Wholesale of metals and metal ores 136935 Organization Established Date 22 Oct 2018

45021 Damascus Syria

29864 JASMINE CONTRACTING COMPANY Entity (Linked To: BIN ALI, Khodr Taher) PAARSSR-EO13894 136936 Organization Established Date 14 Dec 2017 46822 a.k.a. strong AL-YASMEEN FOR CONTRACTING 46823 a.k.a. strong AL-YAZMEEN FOR CONTRACTING 46967 a.k.a. strong YASMIN FOR CONTRACTING 46968 a.k.a. strong AL-YASMEEN CONTRACTING COMPANY

45023 Damascus Syria

29865 GOLDEN STAR TRADING LLC Entity (Linked To: BIN ALI, Khodr Taher) PAARSSR-EO13894 136937 Organization Established Date 23 Oct 2019 136992 Organization Type: Wholesale of electronic and telecommunications equipment and parts

45025 Rural Damascus Syria

29866 ELLA TOURISM COMPANY Entity (Linked To: BIN ALI, Khodr Taher) PAARSSR-EO13894 136939 Organization Type: Tour operator activities 136938 Organization Established Date 16 Aug 2017 46969 a.k.a. strong IYLA FOR TOURISM

45027 Syria

29868 M FINANS Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 19968 Government Gazette Number 27397712 Russia 19969 Registration Number 1157847290920 Russia 19970 Tax ID No. 7839042420 Russia 144148 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 46831 a.k.a. strong M-FINANCE LLC 46832 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' 46895 a.k.a. strong M-FINANS, OOO

45032 d. 138 korp. 1 litera V pom. 5N-18 naberezhnaya Obvodnogo Kanala St. Petersburg St. Petersburg 190020 Russia

29869 LOBAYE INVEST Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 144132 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 137210 Organization Type: Mining of other non-ferrous metal ores 46834 a.k.a. strong LOBAYE INVEST SARL 46835 a.k.a. strong LOBAYE INVEST SARLU

45034 Avenue Martyrs Rue 5-064 Bangui Central African Republic

29870 Yevgeny KHODOTOV Individual (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 20023 Passport 4008748289 Russia 136947 Gender Male 144133 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 46837 a.k.a. strong KHODOTOV Yevgeniy Garryevich

45104 Central African Republic

36946 Russia true 36944 21 Mar 1964 true 36945 Leningrad, Russia true 29882 Hamid Reza GHADIRIAN Individual NPWMD IFSR 19996 National ID No. 6199152344 Iran 137119 Additional Sanctions Information - Subject to Secondary Sanctions 137076 Gender Male

45052 Iran

37077 Iran true 37074 23 Sep 1978 true 37075 Aran o Bigdol, Iran true 29883 Ahmad Asghari SHIVA'I Individual NPWMD IFSR 19997 National ID No. 55690718 Iran 137118 Additional Sanctions Information - Subject to Secondary Sanctions 137080 Gender Male 46852 a.k.a. strong SHIVAEI Ahmed Asghari

45054 Iran

37081 Iran true 37078 03 Mar 1973 true 37079 Tehran, Iran true 29884 Husam Muhammad LOUKA Individual PAARSSR-EO13894 137085 Gender Male 46854 a.k.a. strong LOUCA Houssam 46855 a.k.a. strong LOUCA Husam 46856 a.k.a. strong LOUCA Housam 46857 a.k.a. strong LOUCA Hussam 46858 a.k.a. strong LOUKA Hussam 46859 a.k.a. strong LUQA Hussam 46860 a.k.a. strong LUKA Hussam 46861 a.k.a. strong LUQA Husam

45056 Damascus Syria

37086 Syria true 37082 1964 true 37083 Damascus, Syria true 37084 Khanasser, Aleppo, Syria false 29885 NPP PT OKEANOS, AO Entity (Linked To: FEDERAL SECURITY SERVICE) CYBER2 19998 Tax ID No. 7801233338 Russia 19999 Registration Number 1037800076610 Russia 20000 Government Gazette Number 13873675 Russia 137087 Website www.oceanos.ru 154587 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 46863 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS 46864 a.k.a. strong OCEANOS JSC 46865 f.k.a. strong OKEANOS, AO

45058 d. 2 litera A pom. 1384 Bulvar Poeticheski St. Petersburg 194295 Russia

45059 19/2 Esenina Street St. Petersburg 194295 Russia

45060 16/2 A-H Engelsa Prospekt St. Petersburg 195156 Russia

29886 Elena Nikolaevna IVANOVA Individual (Linked To: NPP PT OKEANOS, AO) CYBER2 20001 Passport 737144264 Russia 20002 National ID No. 4009952155 154570 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 137091 Gender Female

45062 St. Petersburg Russia

37088 Russia true 37089 07 Nov 1964 true 37090 Karamzino Village, Russia true 29887 Vladislav Yuryevich ZANIN Individual (Linked To: NPP PT OKEANOS, AO) CYBER2 20003 Passport 713295132 Russia 20004 National ID No. 4012702574 154551 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 137094 Gender Male

45064 St. Petersburg Russia

37095 Russia true 37092 06 Nov 1967 true 37093 Primorsky Krai, Russia true 29889 Nadezhda Leonidovna KUCHUMOVA Individual (Linked To: NPP PT OKEANOS, AO) CYBER2 20007 Passport 753982883 Russia 20008 National ID No. 4003756042 137103 Gender Female 154578 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 46870 a.k.a. strong KUCHUMOVA Nadia

45068 St. Petersburg Russia

37100 Russia true 37101 28 Nov 1980 true 37102 St. Petersburg, Russia true 29895 Asghar ESMA'ILPUR Individual (Linked To: AEROSPACE INDUSTRIES ORGANIZATION) IFSR NPWMD 20020 National ID No. 0059243228 Iran 137125 Additional Sanctions Information - Subject to Secondary Sanctions 137128 Gender Male

45091 Iran

37129 Iran true 37126 07 Mar 1973 true 37127 Tehran, Iran true 29896 Mohammad GHOLAMI Individual (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) IFSR NPWMD 20021 National ID No. 5249398618 Iran 137130 Additional Sanctions Information - Subject to Secondary Sanctions 137132 Gender Male

45092 Iran

37173 Iran true 37131 26 Dec 1973 true 37133 Bojnord, Iran true 29897 SHANGHAI CISHUN FINE CHEMICAL CO, LTD. Entity ILLICIT-DRUGS-EO14059 20026 Unified Social Credit Code (USCC) 91310115MA1K41CK14 China 144714 Email Address 1160437003@qq.com 46925 a.k.a. strong SHANGHAI FAST-FINE CHEMICALS CO., LTD. 53686 a.k.a. strong SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.

45085 No. 555, Lansong Road Pudong New Area Shanghai 200120 China

45112 Room 103, No. 1800 Hangjin Road Pudong New District Shanghai China

29898 Aleksandr Yuryevich KUZIN Individual (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 20022 Passport 723668000 Russia 18 Mar 2023 144098 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 137135 Gender Male 46887 a.k.a. strong KUZIN Alexander

45087 Central African Republic

37136 Russia true 37134 05 Jun 1980 true 29899 Dmitry Sergeevich SYTII Individual (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 137211 Gender Male 144099 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 46889 a.k.a. strong SYTII Dmitry 46890 a.k.a. strong SYTYI Dmitry

45089 Central African Republic

37137 23 Mar 1989 true 29900 ADEL ABAD PRISON Entity CAATSA - IRAN 137140 Additional Sanctions Information - Subject to Secondary Sanctions 46892 a.k.a. strong ADELABAD PRISON 46893 a.k.a. strong SHIRAZ CENTRAL PRISON 46894 a.k.a. weak PROSPEROUS PLACE OF JUSTICE

45094 Shiraz Fars Province Iran

29901 ORUMIYEH PRISON Entity CAATSA - IRAN 137139 Additional Sanctions Information - Subject to Secondary Sanctions 46897 a.k.a. strong URMIA CENTRAL PRISON 46898 a.k.a. strong URMIA PRISON

45096 Orumiyeh City West Azerbaijan Province Iran

29903 VAKILABAD PRISON Entity CAATSA - IRAN 137142 Additional Sanctions Information - Subject to Secondary Sanctions 46902 a.k.a. strong VAKIL ABAD PRISON 46903 a.k.a. strong MASHHAD PRISON 46904 a.k.a. strong MASHHAD CENTRAL PRISON

45100 Mashhad City Mashhad Province Iran

29904 Seyyed Mahmoud SADATI Judge, Revolutionary Court of Shiraz Individual CAATSA - IRAN 137143 Additional Sanctions Information - Subject to Secondary Sanctions 137145 Gender Male

45110 Shiraz Iran

37213 Iran true 37144 1958 true 37208 1959 false 37209 Estahaban, Iran true 29905 Mohammad SOLTANI Judge, Revolutionary Court of Mashhad Individual CAATSA - IRAN 137146 Additional Sanctions Information - Subject to Secondary Sanctions 137149 Gender Male

45111 Mashhad Iran

37157 Iran true 37147 1958 true 37148 1959 false 29906 BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT Entity CAATSA - IRAN 137156 Additional Sanctions Information - Subject to Secondary Sanctions 46924 a.k.a. strong FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT 46935 a.k.a. strong FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ

45109 New Quran Boulevard, District 3 Shiraz City Fars Province Iran

29907 Mohammad GHANNADI MARAGHEH Individual (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IFSR NPWMD 137167 Additional Sanctions Information - Subject to Secondary Sanctions 137174 Gender Male 46932 a.k.a. strong QANNADI Mohammad 46933 a.k.a. strong GHANNADI-MARAGHEH Mohammad 46934 a.k.a. strong GHANNADI Mohammad

45118 Tehran Iran

37168 Iran true 37169 13 Oct 1952 true 37170 Maragheh, Iran true 29923 Nasreen Hussein IBRAHIM Individual PAARSSR-EO13894 20047 National ID No. 06110008173 Syria 137199 Gender Female 46946 a.k.a. strong IBRAHIM Nsrin 46947 a.k.a. strong IBRAHIM Nsrin Hussin 46948 a.k.a. strong IBRAHIM Nisrine

45148 Damascus Syria

37198 Syria true 37196 13 Nov 1975 true 37197 Latakia, Syria true 29924 Rana Hussein IBRAHIM Individual PAARSSR-EO13894 20048 National ID No. 06110065397 Syria 137203 Gender Female 46950 a.k.a. strong IBRAHIM Rana Hussin

45150 Damascus Syria

37202 Syria true 37200 07 Oct 1994 true 37201 Damascus, Syria true 29925 Milad JEDID Individual PAARSSR-EO13894 137206 Gender Male 46952 a.k.a. strong JADID Milad 46953 a.k.a. strong JADEED Milad 46954 a.k.a. strong JEDEED Milad

45152 Syria

37207 Syria true 37204 May 1963 true 37205 Qardaha, Latakia, Syria true 30042 Luis Alberto RODRIGUEZ LOPEZ-CALLEJA Individual CUBA 20147 Passport A009956 Cuba 23 Jan 2017 23 Jan 2029 137275 Gender Male 47044 a.k.a. strong RODRIGUEZ LOPEZ-CALLEJAS Luis Alberto

45267 Calle 49 A Nro. 3626 Playa Havana Cuba

37272 Cuba true 37273 19 Jan 1960 true 37274 Cuba true 30062 Konstantin KULYK Individual ELECTION-EO13848 138962 Gender Male 48522 a.k.a. strong KULIK Konstantin 48523 a.k.a. strong KULYK Kostyantyn 48525 a.k.a. strong KULYK Kostiantyn 48528 a.k.a. strong KULYK Konstantyn Hennadiyovych

46742 Ukraine

38955 Ukraine true 38876 03 Nov 1977 true 30063 Oleksandr DUBINSKY Individual ELECTION-EO13848 138961 Gender Male 48549 a.k.a. strong DUBINSKY Alexander

46762 Ukraine

38956 Ukraine true 38888 18 Apr 1981 true 38890 Kiev, Ukraine true 30082 KOREA CHOLSAN GENERAL TRADING CORPORATION Entity DPRK3 137552 Organization Type: Construction of other civil engineering projects 137348 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 137349 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 47112 a.k.a. strong CHOLSAN TRADING COMPANY 47113 a.k.a. strong CHOLSON LLC 47114 a.k.a. strong CHKHOLSAN

45341 Russia

45342 Tongdaewon District Pyongyang Korea, North

30083 MOKRAN LLC Entity DPRK3 20167 Tax ID No. 7811489970 Russia 20187 Registration Number 1117847131643 Russia 137352 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 137350 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 137555 Organization Type: Construction of other civil engineering projects 47116 a.k.a. strong OOO MOKRAN 47117 a.k.a. strong OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN

45368 d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova St. Petersburg 192019 Russia

45369 Ust-Izhora Village, Petrozavodsk Highway 23 Kolpinskiy District St. Petersburg Russia

30084 Ghassan Jaoudat ISMAIL Individual PAARSSR-EO13894 137355 Gender Male 47119 a.k.a. strong ISMAEL Ghassan Jaoudat 47120 a.k.a. strong SALAMEH Ghassan

45346 Aleppo Syria

37356 Syria true 37353 1960 true 37354 Junaynat Ruslan, Darkoush, Drekish, Tartous, Syria true 30085 Nasr AL-ALI Individual PAARSSR-EO13894 137359 Gender Male 47122 a.k.a. strong AL-ALI Nasser 47123 a.k.a. strong ALI Nasser 47124 a.k.a. strong AL-ALI Naser 47125 a.k.a. strong AL-ALI Nasir

45348 Damascus Syria

37360 Syria true 37357 01 Feb 1961 true 37358 Manbij, Aleppo, Syria true 30086 STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS Entity CAATSA - RUSSIA 20287 Government Gazette Number 07521506 Russia 20288 Tax ID No. 7724073013 Russia 20289 Registration Number 1037739097582 Russia 137556 Website http://cniihm.ru 153818 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 47284 a.k.a. strong GNTS RF FGUP TSNIIKHM 47285 a.k.a. strong FGUP TSNIIKHM 47286 a.k.a. strong TSNIIKHM, FGUP 47287 a.k.a. strong FGUP CNIIXM 47288 a.k.a. strong CNIIHM 47289 f.k.a. strong TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP

45569 16A ul. Nagatinskaya Moscow Russia

30102 DELIGHT SHIPPING COMPANY LIMITED Entity IFCA 20207 Identification Number IMO 6003121 20249 C.R. No. 2563215 Hong Kong 137480 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 137481 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 137482 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 137483 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 137484 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 47164 a.k.a. strong DELIGHT SHIPPING CO LTD

45427 Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan Hong Kong China

45428 Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan Hong Kong China

30103 GRACIOUS SHIPPING COMPANY LIMITED Entity IFCA 20208 Identification Number IMO 6003094 20250 C.R. No. 2563281 Hong Kong 137485 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 137486 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 137487 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 137488 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 137489 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 47166 a.k.a. strong GRACIOUS SHIPPING CO LTD

45430 Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan Hong Kong China

45431 Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan Hong Kong China

30104 NOBLE SHIPPING COMPANY LIMITED Entity IFCA 20209 Identification Number IMO 6003103 20251 C.R. No. 2563285 Hong Kong 137490 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 137491 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 137492 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 137493 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 137494 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 47168 a.k.a. strong NOBLE SHIPPING CO LTD

45433 Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan Hong Kong China

45434 Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan Hong Kong China

30105 SUPREME SHIPPING COMPANY LIMITED Entity IFCA 20210 Identification Number IMO 6003117 20252 C.R. No. 2563315 Hong Kong 137495 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 137496 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 137497 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 137498 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 137499 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 47170 a.k.a. strong SUPREME SHIPPING CO LTD

45436 Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan Hong Kong China

45437 Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan Hong Kong China

30106 REACH HOLDING GROUP SHANGHAI CO., LTD. Entity IFCA 137456 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 137457 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 137458 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 137459 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 137460 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 137462 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 137535 Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) 47172 a.k.a. strong REACH HOLDING GROUP 47174 a.k.a. strong RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD 47265 a.k.a. weak REACH GROUP

45439 Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road Shanghai 200120 China

45440 Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu Pudong Xinqu Shanghai 200120 China

45441 Part 30, Floor 4, Building 1, No. 39, Jiatai Road Pilot Free Tra Shanghai 200120 China

30107 REACH SHIPPING LINES HONG KONG CO., LIMITED Entity IFCA 20247 C.R. No. 2720944 Hong Kong 137475 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 137476 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 137477 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 137478 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 137479 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 47176 a.k.a. weak REACH SHIPPING 47177 a.k.a. strong REACH SHIPPING LINES

45443 Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd Central Hong Kong Hong Kong China

45444 RM3403, Qingdao International Finance Center Hongkong MD Road Qingdao China

30108 Eric CHEN Chief Executive Officer, Reach Group; Director, Reach Shipping Lines Individual (Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.) IFCA 20212 Passport ED6535652 China 20213 National ID No. 320919196808023493 China 20248 Passport G51625684 China 137463 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 137464 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 137465 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 137466 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 137467 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 137533 Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) 137423 Gender Male 47181 a.k.a. strong CHEN Guoping 47182 a.k.a. strong CHEN Guo Ping

45449 Rm 601, No 15, Lane 1299, Dingxiang Rd Pudong New Area Shanghai China

37417 China true 37418 02 Aug 1968 true 30110 Daniel Y. HE President, Reach Group Individual (Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.) IFCA 20214 Passport G47432853 China 20215 Passport G30884221 China 137422 Gender Male 137469 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 137470 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 137471 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 137472 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 137473 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 137534 Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) 47185 a.k.a. strong HE Yi 47186 a.k.a. strong HE Daniel Yi

45566 China

37419 China true 37420 06 Jul 1965 true 37421 Hangzhou, China true 30122 Ahmed Luqman TALIB Individual (Linked To: AL QA'IDA) SDGT 20227 Passport N7693460 Australia 17 Jan 2024 20228 Passport N5230514 Australia 29 Jul 2021 20229 Passport M6215165 Australia 24 Jan 2012 20230 Passport 137492291 Venezuela 17 Jul 2021 187296 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 137435 Gender Male 47204 a.k.a. strong TALEB Adam Ahmad

45467 Australia

45468 Turkey

45469 Qatar

45470 Brazil

37434 Australia true 37432 12 Feb 1990 true 37433 Birmingham, United Kingdom true 30123 TALIB AND SONS PTY LTD Entity (Linked To: TALIB, Ahmed Luqman) SDGT 20231 Company Number 633227488 Australia 187297 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

45472 21 Anthony Dr Mt Waverly Victoria 3149 Australia

30124 ELEMENTO SOLUTIONS LIMITED Entity VENEZUELA-EO13850 20232 Company Number 10289741 United Kingdom

45474 12 Hay Hill London W1J 8NR United Kingdom

30142 MORVARID PETROCHEMICAL Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 20253 Registration Number 1524 Iran 137531 Additional Sanctions Information - Subject to Secondary Sanctions 47225 a.k.a. strong MORVARID PETROCHEMICAL CO

45507 No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street Mollasadra Street Tehran Iran

45508 PO Box 15855-516 Tehran Iran

30143 ARYA SASOL POLYMER Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 20254 Registration Number 777 Iran 20332 National ID No. 10320053498 Iran 137525 Additional Sanctions Information - Subject to Secondary Sanctions 137662 Website www.aryasasol.com 137663 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 137664 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 137665 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 137666 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 137667 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 137668 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 137669 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 47227 a.k.a. strong ARYA SASOL POLYMER CO. 47228 a.k.a. strong ARYA SASOL POLYMER COMPANY 47229 a.k.a. weak ASPC 47378 a.k.a. strong POLYMER ARIA SASOL COMPANY 47379 a.k.a. strong ARYA SASOL POLYMERS 47380 a.k.a. strong ARYASASOL POLYMER COMPANY 47381 a.k.a. strong ARYASASOL POLYMERS 47382 a.k.a. strong POLIMER ARYA SAASOOL

45510 Qian Tower, No 2551, Vali-e-Asr Avenue Naseri Street, P.O. Box: 15875-8393 Tehran 1968643111 Iran

45649 Pars Energy Specific Economic Zone, Lenj Square, Kangan Assaluyeh Bushehr Province 7511811365 Iran

45650 No. 114, 10th Street, Qaem Maqame Farahani Street Tehran Iran

45651 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave Tehran Iran

45653 Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan Bushehr 7511811365 Iran

45654 Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh Tehran Iran

30144 JIAXIANG ENERGY HOLDING PTE. LTD. Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 20255 Registration Number 201708444M Singapore 137530 Additional Sanctions Information - Subject to Secondary Sanctions

45512 24 Raffles Place #11-01 Clifford Centre 048621 Singapore

30145 BINRIN LIMITED Entity (Linked To: ARYA SASOL POLYMER) IRAN-EO13846 20256 C.R. No. 2725675 Hong Kong 137526 Additional Sanctions Information - Subject to Secondary Sanctions 137676 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 137678 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 137679 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 137680 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 137681 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 137682 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 137683 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

45655 Room A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories Hong Kong China

45656 Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories Hong Kong China

45657 Unit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon Hong Kong China

30146 ELFO ENERGY HOLDING LIMITED Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 20257 C.R. No. 2917743 Hong Kong 137527 Additional Sanctions Information - Subject to Secondary Sanctions

45516 Hong Kong China

30147 GLORY ADVANCED LIMITED Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 20258 C.R. No. 2811523 Hong Kong 137528 Additional Sanctions Information - Subject to Secondary Sanctions

45518 Hong Kong China

30148 SIBSHUR LIMITED Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 20259 C.R. No. 2826353 Hong Kong 137532 Additional Sanctions Information - Subject to Secondary Sanctions

45520 Hong Kong China

30149 JANE SHANG CO., LIMITED Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 20260 C.R. No. 2674480 Hong Kong 137529 Additional Sanctions Information - Subject to Secondary Sanctions

45522 Hong Kong China

30162 Amer Taysir KHITI Individual PAARSSR-EO13894 137514 Gender Male 47244 a.k.a. strong KHEITI Amer Tayseer 47245 a.k.a. strong KHEITI Amer Taysir

45527 Damascus Syria

37515 Syria true 37516 Sudan false 37512 31 Jul 1980 true 37513 Douma, Syria true 30163 KHITI HOLDING GROUP Entity (Linked To: KHITI, Amer Taysir) PAARSSR-EO13894 137518 Organization Established Date 2018 137517 Organization Type: Activities of holding companies 137519 Website www.khitiholding.com 137736 Website www.khaitiholding.com 47247 a.k.a. strong KHEITI HOLDING GROUP 47248 a.k.a. strong KHITI HOLDING PRIVATE JSC 47249 a.k.a. strong KHITI HOLDING COMPANY

45529 Mazzeh Highway Damascus Syria

45530 Mashroa Domar Damascus Syria

30165 Abid Ali KHAN Individual (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 21107 Passport DA 1790252 Pakistan 139461 Email Address pakistancopy@gmail.com 139462 Email Address thakurabid@gmail.com 139459 Gender Male 47254 a.k.a. strong KHAN Abid 47255 a.k.a. strong ALI Abid 48907 a.k.a. strong ABID Thakur 48908 a.k.a. weak ABID

45535 Hakim Abad Nowshera KPK Pakistan

46982 KPK Pakistan

37881 Pakistan true 39460 Pakistan true 37520 13 Mar 1981 true 39479 Nowshera, Pakistan true 30166 ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION Entity TCO

45537 Pakistan

47628 Afghanistan

47629 United Arab Emirates

30167 Redi Hussein Khal GUL Individual (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 139464 Gender Male 47258 a.k.a. weak GULL, Rida 48909 a.k.a. weak GUL, Redi

46983 Nowshera Pakistan

37521 Afghanistan true 39480 Afghanistan true 39463 25 Dec 1981 true 39465 Afghanistan true 30168 Shakeel KARIM Individual (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 20267 Passport AF5164852 Pakistan 01 Oct 2011 29 Sep 2016 139467 Gender Male 139468 Email Address shksma@gmail.com 47260 a.k.a. strong FAZAL Shakeel Karim 49129 a.k.a. weak KAREEM, Shakeel

46984 Mohallah Gharib Abad Post Office Hathian Dist. Mardan Mardan KPK Pakistan

37882 Pakistan true 39466 Pakistan true 37522 01 Jan 1975 true 37523 Mardan, Pakistan true 30169 Choudry Ikram WARAICH Individual (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 21108 Passport CD1328422 Pakistan 47263 a.k.a. strong WARAICH Ikram 48910 a.k.a. weak AKRAM, Mohammed 48911 a.k.a. strong WARRAICH Ullah 48912 a.k.a. strong WARAICH Iqbal 48913 a.k.a. strong WARRICH Akram

46985 Dubai United Arab Emirates

37883 Pakistan true 39470 Pakistan true 37524 01 Jan 1985 true 39469 Gujrat, Pakistan true 30171 Lucio RODRIGUEZ SERRANO Individual SDNTK 20268 C.U.R.P. ROSL461213HSLDRC09 Mexico 137538 Gender Male

45545 El Barrio de Guanajuato Badiraguato Sinaloa Mexico

37792 Mexico true 37536 13 Dec 1946 true 37537 Badiraguato, Sinaloa, Mexico true 30182 Iraj MASJEDI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR IRGC SDGT 137574 Additional Sanctions Information - Subject to Secondary Sanctions 137573 Gender Male 187298 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

45568 Iraq

37572 Iran true 37575 1957 true 30184 CENTRAL PUBLIC PROSECUTORS OFFICE Entity DPRK2 145213 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 144927 Organization Type: Public order and safety activities 145229 Target Type Government Entity 145212 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

45573 Korea, North

30202 Hussam BIN AHMED RUSHDI AL-QATIRJI Individual (Linked To: AL-QATIRJI COMPANY) SDGT 182754 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 137579 Gender Male 47304 a.k.a. strong QATIRJI BIN AHMED RUSHDI Hussam 47305 a.k.a. strong AL-QATIRJI Hossam 47306 a.k.a. strong KATERJI Hussam 47307 a.k.a. strong QATERJI Hussam 47308 a.k.a. strong QATARJI Hossam 47309 a.k.a. strong AL-QATIRJI Hussam 47310 a.k.a. strong KHATARJI Hussam 47311 a.k.a. strong KHATIRJI Hussam 47312 a.k.a. strong KATARJI Hussam

45587 Syria

37578 Syria true 37576 11 Jan 1982 true 37577 Raqqa, Syria true 30204 ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY Entity PAARSSR-EO13894 20308 Registration Number 18394 Syria 137588 Organization Type: Support activities for petroleum and natural gas extraction 137586 Website https://www.arfada.com/ 137587 Organization Established Date 24 Apr 2018 47318 a.k.a. strong ARFADA PETROLEUM COMPANY JSC 47319 a.k.a. strong ARVADA PETROLEUM COMPANY JSC

45592 Mashroua Dummar Lot No. 13 Building 12/2 Damascus Syria

30206 SALLIZAR SHIPPING SAL Entity PAARSSR-EO13894 20309 Registration Number 1024992 Lebanon 137589 Organization Established Date 12 Apr 2018

45597 1st Floor, Shuwairi Bldg. Boulevard Saib Salam al-Masraa Beirut Corniche Lebanon

30207 AL-RESAFA REFINERY COMPANY PRIVATE JSC Entity PAARSSR-EO13894 137592 Organization Established Date 09 Feb 2020 137593 Organization Type: Manufacture of refined petroleum products 47325 a.k.a. strong AL-RUSAFA REFINERY COMPANY

45599 Al-Rusafa Raqqa Syria

30208 COASTAL REFINERY COMPANY PRIVATE JSC Entity PAARSSR-EO13894 137598 Organization Type: Manufacture of refined petroleum products 137597 Organization Established Date 09 Feb 2020 47332 a.k.a. strong COAST REFINERY COMPANY 47333 a.k.a. strong AL-SAHEL REFINERY COMPANY

45604 Tartous Syria

30215 ISLAMIC RADIO AND TELEVISION UNION Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) ELECTION-EO13848 137616 Additional Sanctions Information - Subject to Secondary Sanctions 47353 a.k.a. strong IRTVU

45617 Iran

45619 Beirut Lebanon

45621 Kabul Afghanistan

30216 INTERNATIONAL UNION OF VIRTUAL MEDIA Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) ELECTION-EO13848 137617 Additional Sanctions Information - Subject to Secondary Sanctions 47355 a.k.a. strong IUVM

45623 Iran

30217 BAYAN RASANEH GOSTAR INSTITUTE Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) ELECTION-EO13848 137618 Additional Sanctions Information - Subject to Secondary Sanctions 47357 a.k.a. strong BAYAN RASANE GOSTAR INSTITUTE 47358 a.k.a. strong BAYAN GOSTAR MEDIA INSTITUTE

45626 Iran

30218 Nabil QAOUK Individual (Linked To: HIZBALLAH) SDGT 137704 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 137620 Gender Male 187299 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 47360 a.k.a. strong KAWOUK Nabil 47361 a.k.a. strong QAWOUK Sheikh Nabil 47362 a.k.a. strong QAWOOK Sheikh Nabil 47363 a.k.a. strong QAWUQ Nabil Yahy

45628 Ebba Nabatieh Lebanon

37619 20 May 1964 true 30219 Hassan AL-BAGHDADI Individual (Linked To: HIZBALLAH) SDGT 187300 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 137705 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 137622 Gender Male 47365 a.k.a. strong AL-BAGHDADI Sheikh Hassan 47366 a.k.a. weak AL-BAGHDADI, Sheikh 47367 a.k.a. strong BAGHDADI Sheikh Hassan

45630 Lebanon

37623 Lebanon true 37621 05 Oct 1961 true 30220 BAKHTAR COMMERCIAL COMPANY Entity IRAN-EO13846 20327 National ID No. 10320817213 Iran 20328 Registration Number 429515 Iran 137624 Website www.bcco.co 137626 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 137627 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 137628 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 137629 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 137630 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 137631 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 137632 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 137728 Additional Sanctions Information - Subject to Secondary Sanctions 47369 a.k.a. weak BCCO

45632 North Kargar Street, Above Taghateh Fatemi, Plaque 1286 Tehran 73441-14118 Iran

45633 No. 1286, North Karegar Avenue Tehran Iran

45634 Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5 Tehran Iran

30221 KAVIAN PETROCHEMICAL COMPANY Entity IRAN-EO13846 20329 National ID No. 10102953996 Iran 20330 Registration Number 255100 Iran 137729 Additional Sanctions Information - Subject to Secondary Sanctions 137635 Website www.petrokavian.com 137636 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 137637 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 137638 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 137639 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 137640 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 137641 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 137642 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 47371 a.k.a. strong KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY 47372 a.k.a. strong KAVIAN PETROCHEMICAL CORPORATION 47373 a.k.a. strong KAVIAN PETROCHEMICAL CO. 47375 a.k.a. strong KAVIAN PETROCHEMICAL COMMERCIAL 47402 a.k.a. strong KAVIAN PETROCHEMICAL

45636 Fatemi Street West Corner Khazan Alley, Plaque 2 Tehran Iran

45638 Petro Kavian Asalouye Bushehr 7539175146 Iran

45639 Pars Special Energy Economic Zone, Kavian Petrochemical Complex Asalouyeh Iran

45640 North Kargar Street, Plaque 310, Fourth Floor Tehran Iran

45643 West Fatemi Street, Corner of Khazan Alley, Number 2 Tehran Iran

45645 Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5 Tehran Iran

45675 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards Tehran Iran

45676 Kavian Petrochemical Co., PSEEZ Asaluyeh Iran

30222 STRAIT SHIPBROKERS PTE. LTD. Entity IRAN-EO13846 20331 Registration Number 200512056R Singapore 137654 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 137655 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 137656 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 137657 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 137658 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 137659 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 137660 Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) 137653 Website www.straitship.com 47377 a.k.a. strong STRAIT SHIPBROKERS SINGAPORE PTE. LTD.

45648 1 North Bridge Road, #22-06 High Street Centre 179094 Singapore

30224 Lin Na WEI Director of Binrin Limited Individual (Linked To: BINRIN LIMITED) IRAN-EO13846 20335 National ID No. 520103198011285623 China 137685 Gender Female 137688 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 137689 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 137690 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 137691 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 47385 a.k.a. strong WEI Linna

45659 No. 5, The Lotus Pond, Hecheng District Huaihua Hunan Province China

37684 China true 37686 28 Nov 1980 true 37687 Yunyan District, Guiyang, Guizhou Province, China true 30225 Murtuza Mustafamunir BASRAI Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD. Individual (Linked To: STRAIT SHIPBROKERS PTE. LTD.) IRAN-EO13846 20336 National ID No. S7160185D Singapore 137693 Gender Male 137697 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 137698 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 137699 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 137700 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 47388 a.k.a. strong BASRAI Murtuza Munir

45661 125 Meyer Road, 27-04, The Makena 437936 Singapore

37692 India true 37694 29 Jul 1971 true 37774 Surat, India true 30226 Hossein Firouzi ARANI Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company Individual (Linked To: BAKHTAR COMMERCIAL COMPANY) IRAN-EO13846 20337 National ID No. 6199571101 Iran 137706 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 137707 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 137708 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 137709 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) 137730 Additional Sanctions Information - Subject to Secondary Sanctions 137702 Gender Male

45691 Iran

37703 Iran true 37701 22 Dec 1964 true 30227 Ramezan OLADI Managing Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company Individual (Linked To: KAVIAN PETROCHEMICAL COMPANY) IRAN-EO13846 20338 National ID No. 2162049082 Iran 137732 Additional Sanctions Information - Subject to Secondary Sanctions 137712 Gender Male 137713 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 137714 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 137715 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 137716 Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

45690 Iran

37711 Iran true 37710 29 May 1963 true 30229 Saqr RUSTOM Individual PAARSSR-EO13894 137719 Gender Male 47395 a.k.a. strong RUSTOM Saqqar 47396 a.k.a. strong RUSTOM Sakkar 47397 a.k.a. strong RUSTOM Sakr 47398 a.k.a. strong ROSTOM Saker 47399 a.k.a. strong RUSTOM Sakker 47400 a.k.a. strong RUSTOM Saqqer 47423 a.k.a. strong AL-RUSTOM Saqr As'ad 47424 a.k.a. strong AL-ROSTOM Saqer Asaad

45667 Homs Syria

37720 Syria true 37717 1974 true 37718 Khirbet al-Hamam, Homs, Syria true 30242 Falih AL-FAYYADH Individual GLOMAG 20987 Passport D1019262 Iraq 14 Jul 2026 137755 Gender Male 47443 a.k.a. strong ALFAYYADH Faleh 47444 a.k.a. strong ALFAYYADH Falih 48586 a.k.a. strong AL FAYYADH Falih Faisal Fahad

45678 Iraq

37753 Iraq true 37752 27 Mar 1956 true 37754 Iraq true 30243 Gibran BASSIL Individual GLOMAG 20347 Passport LD0000004 Lebanon 23 Aug 2022 137761 Gender Male 47429 a.k.a. strong BASSIL Gebran Gerji 47430 a.k.a. strong BASSIL Gebran 47431 a.k.a. strong BASSIL Gebran Jerji 47432 a.k.a. strong BASSIL Jibran

45680 Embassies Street Baabda Mount Lebanon Governorate Lebanon

45682 Bank Street Beirut Beirut Governorate Lebanon

45683 Mar Mikhael Street Beirut Beirut Governorate Lebanon

37760 Lebanon true 37758 21 Jun 1970 true 37759 Batroun, Northern Governorate, Lebanon true 30263 Eugenio Dario MOLINA LOPEZ Individual ILLICIT-DRUGS-EO14059 20367 C.U.I. 1798585561331 Guatemala 20368 NIT # 6574734 Guatemala 141962 Gender Male

48821 La Democracia Huehuetenango Guatemala

49561 Agua Zarca Huehuetenango Guatemala

49562 Santa Ana Huista Huehuetenango Guatemala

49563 San Antonio Huista Huehuetenango Guatemala

42680 Guatemala true 41960 02 Jun 1964 true 41961 Guatemala true 30264 Jhon Fredy ZAPATA GARZON Individual (Linked To: CLAN DEL GOLFO) SDNTK 20370 Cedula No. 71253351 Colombia 20408 Passport AS700605 Colombia 137833 Gender Male 47503 a.k.a. strong ZAPATA GARZON John Fredy 47506 a.k.a. weak CANDADO 47507 a.k.a. weak CANDADO MESSI 47508 a.k.a. weak TUSO

45746 Vereda El Silencio Carepa Antioquia 05147 Colombia

45753 Av. Cra. 7 No. 130-00 Bogota Colombia

45755 Carrera 78 Barrio Pueblo Nuevo Verada Carepa Apartado Antioquia 00829455 Colombia

45756 Finca El Reposo Vereda Aguas Claras Necocli Antioquia 034937 Colombia

45757 Finca Mariancel N-1 Vereda Aguas Claras Necocli Antioquia 034938 Colombia

45758 Finca La Diana Finca Mariancel N-5 Vereda Aguas Claras Necocli Antioquia 03414390 Colombia

45759 Finca Aguas Claritas Finca Mariancel N-3 Vereda Aguas Claras Necocli Antioquia 03417 Colombia

45760 El Billar Vereda Cacique La Tebaida Quindio 28040222 Colombia

45761 Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3 Dosquebradas Risaralda 29474418 Colombia

38242 Colombia true 37835 11 Apr 1978 true 37836 Chigorodo, Antioquia, Colombia true 30265 Tatiana Marguerid ZAPATA GARZON Individual SDNTK 20371 Cedula No. 39426288 Colombia 137834 Gender Female 47504 a.k.a. strong ZAPATA GARZON Tatiana Margarid

45747 Apartado Antioquia Colombia

38243 Colombia true 37839 28 Aug 1983 true 37840 Antioquia, Colombia true 30266 Euclides CORREA SALAS Individual SDNTK 20372 Cedula No. 71983546 Colombia 137917 Gender Male

45748 Turbo Antioquia Colombia

38240 Colombia true 37915 15 Mar 1975 true 37916 Choco, Colombia true 30267 Einer MURILLO PALACIOS Individual SDNTK 20373 Cedula No. 71253050 Colombia 137841 Gender Male

45762 Calle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania Apartado Antioquia 00853657 Colombia

38241 Colombia true 37837 08 Nov 1977 true 37838 Quibdo, Choco, Colombia true 30268 LAS INGENIERIAS S.A.S. Entity SDNTK 20374 NIT # 9005892411 Colombia 137832 Website lasingenierias.com

45697 Calle 144 16-34 Apto. 404 Bogota 1020 Colombia

45749 Condominio Quintas De La Rioja Casa 10 Etapa 1 Pereira Risaralda Colombia

30269 FRESNO HOME S.A.S. Entity SDNTK 20375 NIT # 9005402427 Colombia 47454 f.k.a. strong AGROMADERAS ZAGAR S.A.S.

45699 Kilometro 18 Vereda El Manzano Via Pereira Armenia Pereira Risaralda 66001 Colombia

30270 DISTRIECOR S.A.S. Entity SDNTK 20376 NIT # 8110469383 Colombia 47456 f.k.a. strong GRUPO PATRON LTDA

45701 Cra 106A Nro. 94 15 Nuevo Apartado Apartado 05045 Colombia

30271 MULTIOPERACIONES DE OCCIDENTE S.A.S. Entity SDNTK 20377 NIT # 9009355997 Colombia

45703 Cra 106A Nro 94 15 Nuevo Apartado Apartado 05045 Colombia

30282 HODA TRADING Entity (Linked To: IRAN COMMUNICATION INDUSTRIES) IFSR NPWMD 137892 Website www.sedfirm.com 137799 Additional Sanctions Information - Subject to Secondary Sanctions 47464 a.k.a. strong HODA TRADING COMPANY 47465 a.k.a. strong HODA TRADING CO. 47466 a.k.a. strong SUSTAINABLE ELECTRONIC DEVELOPMENT 47543 a.k.a. strong SUSTAINABLE ELECTRONICS DEVELOPMENT 47544 a.k.a. strong SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY

45707 No. 34, Shahid Hesari (Southern Razan) St. Mirdamad Avenue Tehran Iran

45708 Langari Street, Nobonyad Square Pasdaran Avenue Tehran Iran

45709 No. 225 Teymori St. Langari - Nobonyad Ave. Tehran Iran

45787 No.31, Across Nikan Hospital, Araj, Artesh Highway Tehran Iran

30283 PROMA INDUSTRY CO., LTD. Entity (Linked To: HODA TRADING) IFSR NPWMD 20447 C.R. No. 4116 Hong Kong 137800 Additional Sanctions Information - Subject to Secondary Sanctions 47468 a.k.a. strong PROMA INDUSTRY CO. 47469 a.k.a. strong PROMA INDUSTRY CO., LTD 47470 a.k.a. strong PROMA INDUSTRY COMPANY 47471 a.k.a. strong PROMA INDUSTRY COMPANY, LIMITED 47472 a.k.a. strong PROMA INDUSTRY COMPANY, LTD. 47545 a.k.a. weak PROMA INDUSTRY 47546 a.k.a. weak PROMA

45711 1A, Fook Ying Building, 379 King's Road North Point Hong Kong China

45788 3A, Fook Ying Building, 420 Kins Road Hong Kong China

30285 Mohammad SOLTANMOHAMMADI Individual (Linked To: HODA TRADING) IFSR NPWMD 20387 National ID No. S27602 United Kingdom 20388 Passport 518015439 United Kingdom 07 Apr 2026 20389 Passport T96397867 Iran 20390 Passport 038016890 United Kingdom 20391 Passport 093045489 United Kingdom 20395 Passport U11283369 Iran 137794 Additional Sanctions Information - Subject to Secondary Sanctions 137793 Gender Male 47480 a.k.a. strong WANG Chung Lung 47548 a.k.a. strong WANG Chung Lang 47550 a.k.a. strong SELTAN MOHAMMEDI Mohammed 47551 a.k.a. strong SULTAN MOHMADI Mohhamad 47552 a.k.a. strong WANG Zhong-Lang

45714 Apartment # 1504, Fairooz Tower Dubai Marina Dubai United Arab Emirates

45715 216 Ocean Drive, Sentosa Cove Singapore 098622 Singapore

37795 Iran true 37796 United Kingdom false 37797 04 Nov 1960 true 37798 Hamedan, Iran true 30286 DES INTERNATIONAL CO., LTD. Entity (Linked To: SOLTANMOHAMMADI, Mohammad) IFSR NPWMD 20450 Registration Number 69402436 Taiwan 20451 Business Number 89402436 Taiwan 137802 Additional Sanctions Information - Subject to Secondary Sanctions 137893 Website www.des.com.tw 137894 Website www.dscmmc.com 47482 a.k.a. strong D.E.S. INTERNATIONAL CO. LTD. 47483 a.k.a. strong DES INTERNATIONAL CO. 47484 a.k.a. strong DES INTERNATIONAL COMPANY 47554 a.k.a. strong DES INTERNATIONAL 47555 a.k.a. strong D.E.S. INTERNATIONAL 47556 a.k.a. strong DES INTERNATIONAL COMPANY LIMITED

45717 Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road Taipei 11011 Taiwan

45718 1 North Bridge Road, #24-05 High Street Centre Singapore 179094 Singapore

45719 Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road Futian District Shenzhen Guangdong China

45720 Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street Fanling, N. T. Hong Kong China

45721 Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai Dubai United Arab Emirates

45791 P.O. Box 112724 United Arab Emirates

45792 Sec. 5, Xinyi Rd., Xinyi District No. 5 Taipei City 110 Taiwan

45793 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. Taipei 110 Taiwan

30287 NAZ TECHNOLOGY CO., LTD. Entity (Linked To: SOLTANMOHAMMADI, Mohammad) IFSR NPWMD 20452 Registration Number 440301503328703 China 137803 Additional Sanctions Information - Subject to Secondary Sanctions 47486 a.k.a. strong NAZ TECHNOLOGY CORPORATION LTD 47558 a.k.a. strong NAZ TECHNOLOGY CO. 47559 a.k.a. strong NAZ TECHNOLOGY 47560 a.k.a. strong N.A.Z. TECHNOLOGY 47561 a.k.a. weak NAZ

45723 Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5 Xinyi Road, Xinyi District Taipei City Taiwan

45796 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road Tianan Community, Sha, Tou Sub-District, Futian District Shenzhen Guangdong China

45797 Building 10, Shiguan Industrial Park Shenzhen 518106 China

45798 C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road Hi-and-New Tech Part (North Zone), Nanshan District Shenzhen China

45799 Rm 804, Sino Centre, 582-592 Nathan Rd., KLN Hong Kong China

30288 Shih Mei SUN Individual (Linked To: DES INTERNATIONAL CO., LTD.) IFSR NPWMD 20396 National ID No. V220335470 Taiwan 20397 Passport 211104130 Taiwan 137804 Additional Sanctions Information - Subject to Secondary Sanctions 137808 Gender Female 47488 a.k.a. strong SUN Amber 47563 a.k.a. strong SUN Shi Mei 47564 a.k.a. strong SUN Shi-Mei 47565 a.k.a. strong SUN Shih-Mei

45725 No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan 325 Taiwan

37807 Taiwan true 37805 23 Mar 1969 true 37806 Taitung, Taiwan true 30289 ARTIN SANA'AT TABAAN COMPANY Entity (Linked To: DES INTERNATIONAL CO., LTD.) IFSR NPWMD 20455 Registration Number 368623 Iran 137902 Additional Sanctions Information - Subject to Secondary Sanctions 137903 Website http://solmatepciran.com 137904 Website http://www.solmateco.com 47490 a.k.a. strong ARTIN SANAT TABAN CO 47569 a.k.a. strong ARTIN SANAT TABAN 47570 a.k.a. weak SOLMATE

45727 3rd Floor, No 158, Keshavarz Str. Tehran Iran

45801 1 North Bridge Road, #25-05, High Street Center 179094 Singapore

45802 #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad Tehran Iran

45803 404, 4th Floor, Atrium Centre, Bur-Dubai Dubai United Arab Emirates

45804 P.O. Box 112724 Dubai United Arab Emirates

45806 Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14 Tehran Iran

45807 TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd Taipei Taiwan

30290 Mohammad BANIHASHEMI Individual (Linked To: DES INTERNATIONAL CO., LTD.) IFSR NPWMD 20398 National ID No. 0940486229 Iran 20399 Passport B32563329 Iran 17 Dec 2019 137813 Additional Sanctions Information - Subject to Secondary Sanctions 137811 Gender Male 47492 a.k.a. strong BANIHASHEMI CHAHAROM Seyed Mohammad

45729 No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave Aghdasieh Tehran 1957759678 Iran

37812 Iran true 37809 26 Mar 1959 true 37810 Mashhad, Iran true 30291 Chin-Hua HUANG Individual (Linked To: DES INTERNATIONAL CO., LTD.) IFSR NPWMD 20400 Identification Number H222234242 Taiwan 20401 Passport 302114600 Taiwan 07 Oct 2020 137814 Additional Sanctions Information - Subject to Secondary Sanctions 137818 Gender Female 47494 a.k.a. strong HUANG Jinee

45826 Taiwan

37816 Taiwan true 37815 08 Apr 1978 true 37817 Taiwan true 30322 Edwina LAU Individual HK-EO13936 20427 Passport HA1338416 Hong Kong 27 May 2015 20428 National ID No. D5545251 Hong Kong 137853 Gender Female 139957 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 47524 a.k.a. strong LAU Chi Wai 47525 a.k.a. strong LIU Cihui 47526 a.k.a. strong LAU Edwina Chi Wai

45767 Hong Kong China

37855 China true 37852 29 Jul 1965 true 37854 Hong Kong, China true 30342 Harry Varney Gboto-Nambi SHERMAN Individual GLOMAG 20650 Passport PP0099877 Liberia 28 May 2025 137897 Gender Male

45795 17th Street and Chessman Avenue Sinkor P.O. Box 10-3218,10 Monrovia Liberia

46333 11803 Backus Drive Bowie MD 20720-4464 United States

37898 Liberia true 37895 16 Feb 1953 true 37896 Robertsport, Grand Cape Mount County, Liberia true 30343 Kwai-wah LI Individual HK-EO13936 20453 Passport K06749109 Hong Kong 06 Sep 2028 20454 National ID No. D4017081 Hong Kong 137900 Gender Male 139958 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 47566 a.k.a. strong LI Steve Kwai-wah 47567 a.k.a. strong LI Guihua 47568 a.k.a. strong LEE Kwai-wah

45805 Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City Hong Kong China

37914 China true 37899 22 Nov 1964 true 37901 Hong Kong, China true 30344 Zhonghua DENG Individual HK-EO13936 139955 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 137905 Gender Male

45811 China

37908 China true 37906 Sep 1961 true 37907 Changsha City, Hunan Province, China true 30345 Jiangzhou LI Individual HK-EO13936 137909 Gender Male 139956 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

45812 Hong Kong China

37912 China true 37910 Jan 1968 true 37911 Qianshan City, Anhui Province, China true 30346 ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity IRAN-EO13876 20471 National ID No. 10100171920 Iran 137949 Additional Sanctions Information - Subject to Secondary Sanctions 137940 Website http://www.irmf.ir 47590 a.k.a. strong BONYAD MOSTAZAFAN 47591 a.k.a. strong BONYAD MOSTAZAFAN ENGHELAB ESLAMI 47593 a.k.a. strong MOSTAZAFAN FOUNDATION 47595 a.k.a. strong MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION 47596 a.k.a. strong THE FOUNDATION OF THE OPPRESSED 47597 a.k.a. weak IRMF 47598 a.k.a. weak MJF

45831 Bonyad Head Office, Africa Boulevard, Argentina Square, District 6 Tehran Tehran Province Iran

30362 Amir-Mansour BORGHEI Individual (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 137947 Additional Sanctions Information - Subject to Secondary Sanctions 137938 Gender Male 47586 a.k.a. strong BORGHEI Seyyed Amir Mansour 47588 a.k.a. strong BORGHEI Mansour

46074 Iran

37935 Iran true 37936 1957 true 38098 1958 false 37937 Qom County, Iran true 30363 IRAN ELECTRONIC DEVELOPMENT COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20468 Registration Number 174201 Iran 20469 National ID No. 10102166006 Iran 137948 Additional Sanctions Information - Subject to Secondary Sanctions 137939 Website http://www.iedc.ir 47589 a.k.a. weak IEDC 47592 a.k.a. strong IRAN ELECTRONIC DEVELOPMENT 47594 a.k.a. strong IRAN ELECTRONIC DEVELOPMENT CO.

45829 Africa Street, Lower Than Haqqani Crossroad Kaman Alley, Way of Shahid Haghani, Kuchma Avenue Tehran Iran

30364 Javad GHANA'AT Individual (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20470 National ID No. 2141915309 Iran 137946 Additional Sanctions Information - Subject to Secondary Sanctions 137945 Gender Male 47600 a.k.a. strong GHANAAT Javad

46077 Iran

37942 Iran true 37943 1966 true 38097 1967 false 37944 Amol, Mazandaran Province, Iran true 30365 Khosro MOKHTARI Individual (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20473 National ID No. 1532561097 Iran 137953 Additional Sanctions Information - Subject to Secondary Sanctions 137952 Gender Male

46079 Iran

37950 Iran true 37951 Mianeh, East Azerbaijan Province, Iran true 30366 SINA ENERGY DEVELOPMENT COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20479 National ID No. 10101345022 Iran 20480 Registration Number 90128 Iran 137966 Website http://www.sedcompany.ir/ 137954 Additional Sanctions Information - Subject to Secondary Sanctions 47614 a.k.a. strong ENERGY GOSTAR SINA COMPANY 47615 a.k.a. strong SINA ENERGY DEVELOPMENT 47616 a.k.a. strong SINA ENERGY DEVELOPMENT CO. 47617 a.k.a. weak SEDCO

45839 No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6 Tehran Tehran Province 1415793811 Iran

45841 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission Tehran Iran

30367 SINA PAYA SANAT DEVELOPMENT CO. Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20476 Registration Number 78804 Iran 20477 National ID No. 10101236358 Iran 137965 Additional Sanctions Information - Subject to Secondary Sanctions 137964 Website http://www.sinapad.ir 47605 a.k.a. strong SINA PAYA SANAT GOSTARESH CO. 47606 a.k.a. weak SINAPAD 47607 a.k.a. strong SINA PAYA SANAT DEVELOPMENT COMPANY PJS 47608 a.k.a. strong BONYAD IMPORT AND EXPORT CO 47609 a.k.a. strong PAYA SANAT SINA 47611 a.k.a. strong GOSTARESH PAYA SANAT SINA 47612 a.k.a. strong GOSTARESH PAYASANAT SINA HOLDING 47613 a.k.a. strong SINA SANAT PAYA DEVELOPMENT COMPANY

45836 Unit 61, 3rd Km Karaj Special Road Tehran Iran

45837 No. 42, 17th Street, Gandhi Avenue Tehran Iran

30368 Mohammad ESKANDARI Individual (Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY) IRAN-EO13876 20475 National ID No. 4590171252 Iran 137957 Additional Sanctions Information - Subject to Secondary Sanctions 137958 Gender Male

46075 Iran

38096 Iran true 37959 Shahroud, Semnan Province, Iran true 30369 Mohsen ALIKHANI Individual (Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY) IRAN-EO13876 20478 National ID No. 0491629206 Iran 137960 Additional Sanctions Information - Subject to Secondary Sanctions 137963 Gender Male

46071 Iran

37961 Iran true 37962 City of Ray, Tehran Province, Iran true 30370 Seyyed Zia IMANI Individual (Linked To: SINA BANK) IRAN-EO13876 20485 National ID No. 5789707084 Iran 137968 Additional Sanctions Information - Subject to Secondary Sanctions 137970 Gender Male 47634 a.k.a. strong IMANI Seyyed Zia al-Din 47635 a.k.a. strong IMANI Zia

46078 Iran

37969 Iran true 37971 Dodangeh, Mazandaran Province, Iran true 30371 SANATI DOODEH FAM CO. Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20481 Registration Number 243005 Iran 20482 National ID No. 10102837099 Iran 137972 Website http://www.sadaf-cb.com 137973 Additional Sanctions Information - Subject to Secondary Sanctions 47621 a.k.a. weak SADAF 47622 a.k.a. weak SADAF COMPANY 47623 a.k.a. weak SADAF CO. 47624 a.k.a. weak SADAFCO 47625 a.k.a. strong SANATI DOODEH FAAM COMPANY 47626 a.k.a. strong DOUDEFAM INDUSTRIES SADAF COMPANY 47627 a.k.a. strong SHERKATE DOODEH FAAM-E SADAF 47628 a.k.a. strong FAM INDUSTRIEL SOOT CO. 47629 a.k.a. strong DUDEH FAM INDUSTRIAL

45845 No. 8, Shahid Haghani Highway, Vanak Square Tehran Iran

45848 No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811 Tehran Iran

45849 Dezfool Industrial Park Number 2 Dezful Iran

45850 Industrial Zone No. 2, PO Box 6465128911 Dezful Iran

30372 RAH NEGAR PARS MIDDLE EAST COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20483 Registration Number 429795 Iran 20484 National ID No. 10320823609 Iran 137967 Additional Sanctions Information - Subject to Secondary Sanctions 47632 a.k.a. strong RAHNEGAR KHAVARMIYANEH PARS COMPANY 47633 a.k.a. strong RAHNEGAR MIDDLE EAST PARS COMPANY

45847 9th Floor Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy District 6 Tehran Tehran 1519613511 Iran

30373 KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20487 National ID No. 10103057702 Iran 20488 Registration Number 272808 Iran 137980 Additional Sanctions Information - Subject to Secondary Sanctions 137979 Website http://kpars.ir 47636 a.k.a. strong SHERKATE SANAYE MADANIYE KAVEH PARS 47637 a.k.a. strong GHOSTARESHE SANAYIE MADANI KAWEH PARS 47638 a.k.a. strong KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY 47639 a.k.a. weak KAVEH PARS 47641 a.k.a. weak KMID

45852 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3 Tehran Tehran Province 1519613519 Iran

45853 Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1 Tehran Iran

45854 Africa Boulevard, No. 5, End of Arash Street Tehran Iran

30374 Javad OJI Individual (Linked To: SINA ENERGY DEVELOPMENT COMPANY) IRAN-EO13876 20486 National ID No. 2296776973 Iran 137974 Additional Sanctions Information - Subject to Secondary Sanctions 137977 Gender Male

46080 Iran

37978 Iran true 37975 24 Jul 1966 true 37976 Shiraz, Iran true 30375 PEYVAND TEJARAT ATIEH IRANIAN COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20493 Registration Number 480658 Iran 20495 National ID No. 14005291651 Iran 137985 Additional Sanctions Information - Subject to Secondary Sanctions 47646 a.k.a. strong PEYVAND TEJARAT ATIYEH IRANIAN COMPANY

45859 Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3 Tehran Tehran 1519613511 Iran

30376 Seyyed Mohammad ATABAK Individual (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) IRAN-EO13876 20489 National ID No. 0039263215 Iran 137981 Additional Sanctions Information - Subject to Secondary Sanctions 137984 Gender Male 47644 a.k.a. strong ATABAK Seyed Mohammad 47645 a.k.a. strong ATABAK Mohammad

46072 Iran

37982 Iran true 37983 Central Tehran, Tehran Province, Iran true 30377 SHISHEH VA GAS INDUSTRIES GROUP Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20490 Registration Number 7296 Iran 20492 National ID No. 10100889278 Iran 137989 Additional Sanctions Information - Subject to Secondary Sanctions 137988 Website https://shoga.net 47649 a.k.a. weak GLASS AND GAS CO. 47651 a.k.a. weak THE GLASS AND GAS FACTORY 47654 a.k.a. weak SHOGA 47655 a.k.a. weak GAS AND GLASS 47656 a.k.a. weak GAS AND GLASS COMPANY

45862 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone Tehran Iran

30378 SINA FINANCIAL AND INVESTMENT HOLDING COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20500 National ID No. 10340058917 Iran 137995 Website http://www.sfi.co.ir 137997 Additional Sanctions Information - Subject to Secondary Sanctions 47650 a.k.a. weak SFI 47652 a.k.a. strong SINA FINANCIAL & INVESTMENT HOLDING CO. 47653 a.k.a. strong SINA FINANCIAL AND INVESTMENT HOLDING CO. 47673 a.k.a. strong SINA INVESTMENT MANAGEMENT CO.

45875 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6 Tehran Tehran Province 1514757111 Iran

45876 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd Tehran Iran

45877 Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor Iran

30379 DAMAVAND MINING Entity (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) IRAN-EO13876 20491 National ID No. 10100924838 Iran 20494 Registration Number 47269 Iran 137986 Additional Sanctions Information - Subject to Secondary Sanctions 137987 Website www.damavandmining.com 47658 a.k.a. strong DAMAVAND MINING PUBLIC JOINT STOCK COMPANY 47659 a.k.a. weak DMC

45861 No 2 Dr Beheshti Avenue, Pakistan Street Tehran 1531635511 Iran

45863 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue Tehran Iran

30380 TEHRAN CEMENT COMPANY Entity (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) IRAN-EO13876 20496 National ID No. 10861081241 Iran 20497 Registration Number 4503 Iran 137990 Website www.tehrancement.com 137991 Additional Sanctions Information - Subject to Secondary Sanctions 47661 a.k.a. strong TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY 47662 a.k.a. strong TEHRAN CEMENT

45866 P.O. Box 11365-657, 5, Shahid Anooshirvan Street Ferdowsi Street-Shahid Taghavi Street Tehran 1145687813 Iran

45868 Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box Tehran 11365657 Iran

45869 Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street Martyred, Anoushirvani Alley Tehran Iran

30381 SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20501 Registration Number 69425 Iran 20502 National ID No. 10101143640 Iran 137992 Additional Sanctions Information - Subject to Secondary Sanctions 137994 Website http://www.spmco.co/ 47668 a.k.a. strong SINA PORT AND MARINE COMPANY 47669 a.k.a. strong SINA PORT AND MARITIME COMPANY 47670 a.k.a. weak SPMCO 47671 a.k.a. weak SPM CO.

45872 No. 18, 13th Alley, Gandhi Street, District 6 Tehran Tehran 1517753513 Iran

30382 IRAN TIRE MANUFACTURING COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20498 Registration Number 9240 Iran 20499 National ID No. 10100387143 Iran 137993 Website http://www.irantireco.com 137996 Additional Sanctions Information - Subject to Secondary Sanctions 47665 a.k.a. strong IRAN TIRE MANUFACTURING CO 47666 a.k.a. weak IRAN TIRE 47667 a.k.a. strong IRAN TIRE CO.

45870 Km 5 Karaj Makhsoos Road, Opposite Ghods Air Industries Tehran 1398834711 Iran

45871 5th Km of Special Road Karaj Tehran 1398834711 Iran

30383 BEHRAN OIL CO. Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20564 National ID No. 10100434484 Iran 20565 Registration Number 10844 Iran 138058 Additional Sanctions Information - Subject to Secondary Sanctions 138059 Website www.behranoil.co 47780 a.k.a. strong BEHRAN OIL 47781 a.k.a. strong BEHRAN OIL PUBLIC JOINT STOCK COMPANY

45990 No 2, Sharifi Alley, Dastgerdi St Shariati Ave Tehran Iran

45998 PO Box 15876 Tehran Iran

46003 End of rey's Tasisa-e-nafti boulevard kheir Abad intersection Qom old road shahid rajaei expressway Tehran Iran

46005 Behran Oil Co, Sa'adi St Basre Iraq

30384 TEHRAN INTERNATIONAL TRANSPORT CO Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20507 Registration Number 4491 Iran 20510 National ID No. 10862037537 Iran 137998 Additional Sanctions Information - Subject to Secondary Sanctions 47675 a.k.a. strong TARABARI BEYNOLMELALI TEHRAN 47676 a.k.a. strong TEHRAN INTERNATIONAL TRANSPORT COMPANY

45879 No. 108 Sepahbod Gharani St. Tehran Iran

45880 P.O. Box 15989-4554 Iran

45881 118 Gharani Avenue Tehran 15981 Iran

45882 Jahad St., Km 9 Special Karaj Road Tehran Iran

45884 Kilometer 11, Karaj Special Road, End of South Jihad Tehran Iran

45885 Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5 Bandar Abbas Iran

45889 Bushehr Iran

45890 Bazargan Iran

45892 Isfahan Iran

45893 Incheh Borun Iran

45894 Jolfa Iran

45902 Sarakhs Iran

45905 Khosravi Iran

30385 NORTH WOOD INDUSTRY COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20503 Registration Number 381 Iran 20504 National ID No. 10861874050 Iran 138000 Additional Sanctions Information - Subject to Secondary Sanctions 137999 Website http://www.choubshomal.com 47678 a.k.a. strong SANATE CHOUBE SHOMAL COMPANY 47679 a.k.a. strong CHOUBE SHOMAL COMPANY 47680 a.k.a. strong SHERKATE CHOOBE SHOMAAL 47681 a.k.a. strong NORTH WOOD INDUSTRY CO.

45886 No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street Tehran Iran

45887 No. 51, Delfan Alley, Jam Street, Motahhari Avenue Tehran Iran

45888 Minoodasht Road Gonbad Kavoos Golestan Iran

45891 Gonbad to Minudasht Road, Kilometer 7 Gonbad-e Kavus Gholestan Iran

30386 KAVEH KHOZESTAN ALUMINUM COMPANY Entity (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) IRAN-EO13876 20505 Registration Number 321820 Iran 20506 National ID No. 10103583873 Iran 138002 Website www.kalco.ir 138001 Additional Sanctions Information - Subject to Secondary Sanctions 47684 a.k.a. strong KAVEH KHOZESTAN ALUMINIUM COMPANY 47686 a.k.a. weak KALCO 47688 a.k.a. strong KALCO ALUMINUM COMPANY 47689 a.k.a. strong KAVEH KHOZESTAN ALUMINIUM 47690 a.k.a. strong KAVE KHOZESTAN ALUMINIUM CO. 47692 a.k.a. strong KAVEH ALUMINUM KHUZESTAN 47693 a.k.a. strong KHUZESTAN KAVEH ALUMINUM COMPANY

45897 Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue Tehran Iran

45899 Resalat Expressway, corner of Nelson Mandela Africa Blvd. Bonyad Complex, Tower 2, 9th Floor Tehran Iran

30387 OMRAN VA MASKAN IRAN COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20538 National ID No. 10260319055 Iran 20540 Registration Number 476813 Iran 138039 Additional Sanctions Information - Subject to Secondary Sanctions 47685 a.k.a. strong SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN 47687 a.k.a. strong SHERAKATE OMRAN VA MASKAN IRAN 47691 a.k.a. strong BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING

45949 Tehran Iran

30388 SINA TILE AND CERAMIC INDUSTRIES COMPANY Entity (Linked To: SINA PAYA SANAT DEVELOPMENT CO.) IRAN-EO13876 20509 Registration Number 72957 Iran 20512 National ID No. 10101178687 Iran 138004 Additional Sanctions Information - Subject to Secondary Sanctions 138003 Website www.sinatile.ir 47696 a.k.a. strong SINA TILES AND CERAMIC INDUSTRIAL GROUP

45901 Mirdamad Boulevard, No. 21 Tehran 1911934893 Iran

45903 9th Street, Kaveh Industrial City Saveh 39143-54375 Iran

30389 SINA CURRENCY EXCHANGE COMPANY Entity (Linked To: SINA BANK) IRAN-EO13876 20508 Registration Number 428695 Iran 20511 National ID No. 10320810830 Iran 138005 Additional Sanctions Information - Subject to Secondary Sanctions 47697 a.k.a. strong SHERKAT-E SARRAFI SINA

45904 Shahid Beheshti Street, Number 287 Tehran Iran

30390 INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH Entity (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) IRAN-EO13876 20515 Registration Number HRB 84582 Germany 20516 Registration Number HRB 59494 Germany 20518 Registration Number 60313B84582 Germany 20520 V.A.T. Number DE261651351 Germany 20524 Tax ID No. 04523635052 Germany 138006 Additional Sanctions Information - Subject to Secondary Sanctions 138009 Website www.itritec.com 47700 a.k.a. weak ITRITEC 47703 a.k.a. strong INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH 47705 a.k.a. strong INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY 47706 a.k.a. weak ITRITEC COMPANY

45915 Tersteegenstr. 8 Dusseldorf 40474 Germany

45919 St. Martin Tower, Floor 15, Franklinstrasse, 61-63 Frankfurt am Main 60486 Germany

30391 BONYAD SHIPPING AGENCIES COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20517 Registration Number 85521 Iran 20519 National ID No. 10101299816 Iran 20522 Identification Number IMO 6113722 138011 Website www.bosacoir.com 138012 Website www.bosaco.ir 138010 Additional Sanctions Information - Subject to Secondary Sanctions 47701 a.k.a. strong BONYAD SHIPPING AGENCIES CO. 47702 a.k.a. weak BOSACO 47704 a.k.a. strong BONYAD SHIPPING AGENTS COMPANY

45910 No. 38, 6th Ave., Gandhi Ave. PO Box: 158753794 Tehran 15177 Iran

45912 PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street Tehran Iran

45914 Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard Bandar Abbas Iran

45917 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam Khomeini Iran

45918 Aluminum Building, Vahdat Street, Nakhl Taqi Bandar Assalouyeh Iran

45920 Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street Bandar Bushehr Iran

45921 Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street Bandar Anzali Iran

45922 Special Economic Zone Port Area Bander Amirabad Iran

45923 Number 2, Taheri Alley, Palestine Street, South Fardows Street Bandar Nowshahr Iran

30392 PARS TILE COMPANY Entity (Linked To: SINA TILE AND CERAMIC INDUSTRIES COMPANY) IRAN-EO13876 20513 Registration Number 17249 Iran 20514 National ID No. 10100607716 Iran 138008 Additional Sanctions Information - Subject to Secondary Sanctions 138007 Website http://pars-tile.com

45913 No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan Tehran Iran

45916 Zakariya Razi St. Alborz Industrial City Qazvin Iran

30393 SELKBAF CO Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20521 Registration Number 302 Iran 20523 National ID No. 10840029767 Iran 138013 Website http://selkbaf.ir 138014 Additional Sanctions Information - Subject to Secondary Sanctions 47709 a.k.a. strong SELKBAF SPINNING AND WEAVING FACTORIES 47710 a.k.a. strong SELKBAF 47711 a.k.a. strong RISANDEGI VA BAFANDEGIE SELK BAF 47712 a.k.a. strong SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY

45925 Km 4, Avenue No 2, Balvar Jomhori Islami Yazd Iran

45926 5 km of Toos Street, Esteghlal St., Jomhuri Boulevard Yazd Iran

30394 ALIAF COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20526 Registration Number 10729 Iran 20527 National ID No. 10100431059 Iran 138020 Additional Sanctions Information - Subject to Secondary Sanctions 138019 Website http://aliafco.com 47716 a.k.a. strong ALIAF CO. 47717 a.k.a. strong SHERKAT SAHAMI ALIAF 47719 a.k.a. strong ALIAF PUBLIC JOINT STOCK CO. 47720 a.k.a. strong ALIYAF CO.

45929 No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue Tehran Iran

45930 Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath Tehran Iran

45931 Sedaghat Building, Sedaghat St., Mehrshad St. Tehran 3717 Iran

30395 BOSCO GILAN Vessel (Linked To: BONYAD SHIPPING AGENCIES COMPANY) IRAN-EO13876 20525 Vessel Registration Identification IMO 9188752 138015 Additional Sanctions Information - Subject to Secondary Sanctions EPAE3 General Cargo Iran 30396 SOMIC ENGINEERING AND MANAGEMENT CO Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20528 Registration Number 10917 Iran 20529 Registration Number 109167 Iran 20530 National ID No. 10101529281 Iran 138021 Additional Sanctions Information - Subject to Secondary Sanctions 138022 Website www.somicgroup.net 138023 Website www.somicgroup.ir 47722 a.k.a. weak SOMIC 47723 a.k.a. strong FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO 47724 a.k.a. strong SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS 47725 a.k.a. strong SOMIC ENGINEERING AND MANAGEMENT COMPANY 47736 a.k.a. weak SOMIC COMPANY

45936 No. 76 - Floor 1 - Sattarkhan St. Tehran Iran

30397 BONYAD EASTERN RAILWAY COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20531 Registration Number 92123 Iran 20532 National ID No. 10101364468 Iran 138025 Website http://bonrailco.ir/ 138024 Additional Sanctions Information - Subject to Secondary Sanctions 47727 a.k.a. strong BONRAIL COMPANY 47728 a.k.a. strong BONRAIL 47730 a.k.a. strong BONRAILCO 47731 a.k.a. strong BONYAD EASTERN RAILWAY CO 47732 a.k.a. strong BONYAD EASTERN RAILWAY 47733 a.k.a. strong RAH AHAN SHARGHI CO.

45935 No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6 Tehran Iran

45937 No. 173, Mottahari St Tehran Iran

45939 No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave Tehran 1513753511 Iran

30398 HEJAB TEXTILE COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20533 Registration Number 1407 Iran 20534 National ID No. 10340048630 Iran 138027 Additional Sanctions Information - Subject to Secondary Sanctions 138026 Website https://hejabtextile.com 47734 a.k.a. strong HEJAB TEXTILE CO 47735 a.k.a. strong SHAHR-E KORD HIJAB TEXTILE COMPANY

45938 No. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti Tehran Iran

45940 Kilometer 7, Khuzestan Road Shahr-e Kord Iran

45941 8 Baharestan, First Square, Shahr-e Kord Industrial Town Shahr-e Kord Iran

45942 Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20 Isfahan Iran

30399 PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20568 National ID No. 10320843860 Iran 20569 Registration Number 433545 Iran 138028 Additional Sanctions Information - Subject to Secondary Sanctions 47739 a.k.a. strong BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY 47742 a.k.a. weak PISHGAMAN COMPANY 47745 a.k.a. strong PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY 47746 a.k.a. strong IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY 47748 a.k.a. strong IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY

45948 Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution Ninth Floor Tehran 1519613511 Iran

30400 SINA RAIL PARS COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20535 Registration Number 108278 Iran 20536 National ID No. 10101521358 Iran 138030 Additional Sanctions Information - Subject to Secondary Sanctions 138029 Website http://srpt.ir/ 47740 a.k.a. strong SINA RAIL PARS CO 47741 a.k.a. strong SINA RAIL PARS 47744 a.k.a. strong PARS RAIL SINA TRANSPORTATION COMPANY

45946 No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6 Tehran Tehran Iran

45947 No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway Tehran Iran

30401 PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20537 National ID No. 10104034520 Iran 138031 Website http://ptrco.ir/ 138032 Additional Sanctions Information - Subject to Secondary Sanctions 47747 a.k.a. strong BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY 47749 a.k.a. strong PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY 47750 a.k.a. strong SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN

45950 Tehran Tehran Province 1519611193 Iran

30402 PAYANDAN COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20539 Registration Number 20990 Iran 20541 National ID No. 10100665370 Iran 138033 Additional Sanctions Information - Subject to Secondary Sanctions 138034 Website www.payandan.com 47752 a.k.a. strong PAYANDAN 47753 a.k.a. strong PAYANDAN CO.

45952 #2, North Bakeri Highway, West Hakim Highway Tehran Tehran Iran

45953 West Hakim Expressway - Bakeri St. - No. 2 Tehran Iran

30403 COAL TAR REFINING COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20542 Registration Number 387 Iran 20543 National ID No. 10260328063 Iran 138035 Website http://ctr-co.com 138036 Additional Sanctions Information - Subject to Secondary Sanctions 47755 a.k.a. weak C.T.R. 47756 a.k.a. strong COKE WASTE WATER REFINING CO. 47757 a.k.a. strong COAL TAR REFINING CO. 47758 a.k.a. weak COAL TAR COMPANY

45955 No. 106, Mohtasham Kashani Ave. Esfahan Iran

45957 No. 343, Zafar St., Vali-e-Asr Ave. Tehran Iran

45958 Valiasr St., corner of Zafer St., No. 343 Tehran Iran

30404 PAYA SAMAN PARS Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20546 Registration Number 308460 Iran 20547 National ID No. 10103464995 Iran 138043 Additional Sanctions Information - Subject to Secondary Sanctions 138041 Website http://www.payasamanpars.ir 47760 a.k.a. strong PAYA SAMAN PARS COMPANY

45963 10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway Tehran Iran

30405 PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20544 Registration Number 185475 Iran 20545 National ID No. 10102275819 Iran 138037 Website www.pishrowiran.ir/ 138038 Additional Sanctions Information - Subject to Secondary Sanctions 47762 a.k.a. strong PISHRO IRAN CO. 47763 a.k.a. strong PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS 47764 a.k.a. strong PISHRO IRAN COMPANY 47765 a.k.a. strong SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN

45960 Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor Tehran Iran

45961 Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor Tehran Tehran 1519613524 Iran

30406 PARS ENERGY-GOSTAR DRILLING AND EXPLORATION Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20548 Registration Number 40918 Iran 20549 National ID No. 10100862988 Iran 138040 Additional Sanctions Information - Subject to Secondary Sanctions 138042 Website http://pedex.ir 47767 a.k.a. weak PEDEX 47768 a.k.a. strong PARS ENERGY GOSTAR DRILLING AND EXPLORATION 47769 a.k.a. strong PARS ENERGY GOSTAR CO. 47770 a.k.a. strong PARS ENERGY DEVELOPMENT

45964 Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34 Tehran Iran

45965 Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District Khuzestan 6344153669 Iran

30408 PARS SARRALLE COMPANY Entity (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) IRAN-EO13876 20552 Registration Number 411068 Iran 20553 National ID No. 10320622550 Iran 138045 Website http://parssarralle.ir/ 138044 Additional Sanctions Information - Subject to Secondary Sanctions 47777 a.k.a. strong PARS SARRALLE 47778 a.k.a. strong PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY 47779 a.k.a. strong SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY

45971 Tehran-Qom Highway; Shams Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1 Iran

45973 Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St. Tehran Iran

30409 NORTH DRILLING COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20554 Registration Number 149235 Iran 20555 National ID No. 10101920830 Iran 138049 Additional Sanctions Information - Subject to Secondary Sanctions 138048 Website www.ndco.ir 47783 a.k.a. weak NDCO 47784 a.k.a. strong NORTH DRILLING PUBLIC JOINT STOCK COMPANY 47785 a.k.a. strong NORTH DRILLING CO

45987 2127, Valiasr Street, Corner of Del Afrooz Street Tehran 1511714315 Iran

45988 Arjantin Argentina Square - Alvand St. - 35th St. - No. 8 Tehran Iran

45989 Sanaat Square - Farhazadi St. - Taavon St. - No. 19 Tehran Iran

45991 Vozara St. - Baheshti St. - No. 20 Tehran Iran

45992 Esfandiar St. - Valiasr St. - No. 90 Tehran Iran

30410 TALOON COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20557 Registration Number 132687 Iran 20558 National ID No. 10101759649 Iran 138051 Website www.taloon.ir 138050 Additional Sanctions Information - Subject to Secondary Sanctions 47788 a.k.a. strong TALOON CO. 47789 a.k.a. strong TALLON COMPANY

45995 Third Floor, No. 204, West Payambar Street, South Shain Boulevard Iran

45996 No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad Tehran 1473836483 Iran

30411 RAMAN COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20556 Registration Number 9523 Iran 20559 National ID No. 10100395530 Iran 138053 Additional Sanctions Information - Subject to Secondary Sanctions 138052 Website www.ramanco.ir 47790 a.k.a. strong RAMAN CO.

45997 4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound Tehran Iran

30412 DAY COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20560 Registration Number 93 Iran 20561 National ID No. 10861092038 Iran 138055 Website http://day-cc.com 138054 Additional Sanctions Information - Subject to Secondary Sanctions 47792 a.k.a. strong DEY COMPANY 47793 a.k.a. strong SHERKAT-E DEY

46000 No 18, Fakhr Razi Street, Enghelab Street Tehran Iran

30413 MELLI SAKHTEMAN COMPANY Entity (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) IRAN-EO13876 20562 Registration Number 6489 Iran 20563 National ID No. 10100305734 Iran 138056 Additional Sanctions Information - Subject to Secondary Sanctions 138057 Website www.mellisakhteman.com 47795 a.k.a. weak NATIONAL BUILDING COMPANY 47796 a.k.a. strong MELLI SAKHTEMAN CO. 47797 a.k.a. strong SHERKAT-E MELLI-YE SAKHTEMAN

46002 No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb Tehran Iran

46004 Dubai United Arab Emirates

30414 BEH TAM RAVANKAR Entity (Linked To: BEHRAN OIL CO.) IRAN-EO13876 20566 National ID No. 10102308704 Iran 20567 Registration Number 188852 Iran 138060 Additional Sanctions Information - Subject to Secondary Sanctions 47799 a.k.a. strong BEH TAM RAVANKAR COMPANY 47800 a.k.a. strong BEH TAM COMPANY 47801 a.k.a. strong SHERKATE BEH TAAM 47802 a.k.a. weak BEH TAM

46008 Kian Tower, No. 2551 Vali-e-Asr Avenue Tehran 1968643111 Iran

46009 9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3 Tehran 1968643111 Iran

46010 Hamid Alley, South Bahar Avenue, After Somayeh Street Tehran Iran

30415 BEHRAN TRADING COMPANY Entity (Linked To: BEHRAN OIL CO.) IRAN-EO13876 20571 National ID No. 10101527013 Iran 20572 Registration Number 108934 Iran 138061 Additional Sanctions Information - Subject to Secondary Sanctions 138062 Website www.btc.co.ir 47805 a.k.a. strong BEHRAN TRADING

46013 17 avenue, Argantine Square, Bukharest Street 1513834713 Iran

46014 Number 266, Shahid Dastgerdi Street East Zafar Tehran 1918613365 Iran

30416 TABCHEM CHEMICAL INDUSTRIES CO. Entity (Linked To: BEHRAN OIL CO.) IRAN-EO13876 20574 National ID No. 10100588400 Iran 20575 Registration Number 16278 Iran 138064 Website www.tabchem.ir 138063 Additional Sanctions Information - Subject to Secondary Sanctions 47813 a.k.a. strong TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY

46022 5th Floor, No. 97, S. Iranshahr St. Tehran Iran

46023 Alborz industry city Qazvin Iran

30417 TURIRA COMPANY Entity (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) IRAN-EO13876 20576 Registration Number 27128 Turkey 20577 Registration Number 783756 Turkey 20578 Tax ID No. 8710518395 Turkey 138065 Additional Sanctions Information - Subject to Secondary Sanctions 47815 a.k.a. strong TURRIRA COMPANY 47816 a.k.a. strong TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY 47817 a.k.a. strong TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI 47818 a.k.a. strong TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI

46025 Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak Istanbul Turkey

46026 Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler Istanbul 34197 Turkey

30418 KAVEH SHARGH STEEL CO. Entity (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) IRAN-EO13876 20579 Registration Number 253834 Iran 20580 National ID No. 10102942460 Iran 138067 Additional Sanctions Information - Subject to Secondary Sanctions 138066 Website http://kes.co.ir 47820 a.k.a. strong KAVEH SHARGH STEEL COMPANY 47821 a.k.a. strong KAVEH EAST STEEL COMPANY

46028 Resalat Expressway, not far from Afriqa Expressway Bonyad Mostazafan Central Building, Third Floor Tehran Iran

30419 ARVAND KAVEH STEEL CO. Entity (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) IRAN-EO13876 20582 Registration Number 2663 Iran 20583 National ID No. 14003160402 Iran 138068 Website http://www.aks.co.ir/ 138069 Additional Sanctions Information - Subject to Secondary Sanctions

46032 Industrial complex, Imam Sadeq AS Road, Arvand Free Zone Khorramshahr Khouzestan Iran

30421 EX-CLE SOLUCIONES BIOMETRICAS C.A. Entity (Linked To: MADURO MOROS, Nicolas) VENEZUELA 20586 RIF # J407882333 Venezuela 47969 a.k.a. strong EX-CLE C.A. 47970 a.k.a. weak EX-CLE

46040 Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland Caracas Venezuela

46041 2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre Caracas Estado Miranda Venezuela

30422 Mahmoud ALAVI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 138071 Additional Sanctions Information - Subject to Secondary Sanctions 138083 Gender Male 47829 a.k.a. strong ALAVI Seyyed Mahmoud 47833 a.k.a. strong ALAVI Seyed Mahmoud

46049 Iran

38084 Iran true 38081 24 Apr 1954 true 38082 Lamard, Fars Province, Iran true 30423 Guillermo Carlos SAN AGUSTIN Individual (Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.) VENEZUELA 20587 Cedula No. E-84424403 Venezuela 20588 Cedula No. 24498939 Argentina 20589 C.U.I.T. 20-24498939-0 Argentina 20590 Passport AA2196839 Italy 26 Jun 2018 138074 Gender Male

46044 Buenos Aires Argentina

46045 Caracas Venezuela

38075 Argentina true 38076 Italy false 38072 28 Apr 1975 true 38073 Argentina true 30424 Marcos Javier MACHADO REQUENA Individual (Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.) VENEZUELA 20591 Cedula No. V-15334084 Venezuela 20592 Passport 093061892 Venezuela 15 Feb 2021 138079 Gender Male

46047 Caracas Venezuela

38080 Venezuela true 38077 18 Jun 1981 true 38078 Venezuela true 30425 Abdullahi Osman MOHAMED Individual SDGT 138094 Gender Male 187301 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 47844 a.k.a. weak ISMAIL, Engineer 47845 a.k.a. weak OSMAN, Abdullahi 47846 a.k.a. weak ADDE, Dhega

46050 Baraawe Somalia

46051 Jilib Middle Juba Region Somalia

38085 1984 true 38086 Mogadishu, Somalia true 30426 Maalim AYMAN Individual SDGT 187302 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 138095 Gender Male 47836 a.k.a. strong AYMAN Ma'alim 47837 a.k.a. strong AYMAN Mo'alim 47838 a.k.a. strong ABDI Nuh Ibrahim 47839 a.k.a. strong ALI Abdiaziz Dubow 47840 a.k.a. weak KABO, Ayman

46069 Kenya

46070 Badamadow Lower Juba Region Somalia

38087 1973 true 38088 1983 false 38089 Kenya true 30442 SOUTH ROUHINA STEEL COMPLEX Entity IRAN-EO13871 138093 Website www.rouhinasteel.com 138092 Additional Sanctions Information - Subject to Secondary Sanctions

46067 South Rouhina Steel Complex, 7th Kilometer of Dezful to Shooshtar Dezful Khuzestan Iran

46068 No. 3 Naader Dead End, East 37th St., Alvand St., Arjantin Sq. Tehran Iran

30462 Mohammed Hammam Mohammed Adnan MASOUTI Individual PAARSSR-EO13894 138102 Gender Male 47857 a.k.a. strong MASOUTI Mohammad Humam 47858 a.k.a. strong MASOUTI Mohammed Humam Mohammed Adnan 47859 a.k.a. strong MASOUTI Mohammed Hammam 47860 a.k.a. strong MSOUTI Mohammad Humam Mohammad Adnan 47861 a.k.a. strong MASOUTI Mohammad Hussam Mohammad Adnan 47862 a.k.a. strong HUMAM Msuti 47863 a.k.a. strong MASOUTI BIN MOHAMMED ADNAN Mohammed Humam

46083 Damascus Syria

38101 Syria true 38099 1976 true 38100 Damascus, Syria true 30464 SOURAN COMPANY Entity (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan) PAARSSR-EO13894 138107 Organization Established Date 03 Sep 2018 138622 Organization Type: Other telecommunications activities 138623 Organization Type: Wholesale of electronic and telecommunications equipment and parts 47865 a.k.a. strong SORAN COMPANY

46087 Damascus Syria

30465 LIA COMPANY Entity (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan) PAARSSR-EO13894 138108 Organization Established Date 30 Jan 2011 47867 a.k.a. strong LIA CO L.L.C. 48065 a.k.a. weak LEAH COMPANY

46089 Damascus Syria

30467 POLYMEDICS LLC Entity (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan) PAARSSR-EO13894 138110 Organization Established Date 19 Oct 2011 138625 Organization Type: Wholesale of other machinery and equipment 47873 a.k.a. weak POLYMEDICS COMPANY

46093 Damascus Syria

30502 CEIEC Entity VENEZUELA 20627 Registration Number 16382287 China 20628 Unified Social Credit Code (USCC) 9111000010000106X1 China 138119 Website https://www.ceiec.com 47908 a.k.a. strong CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION 47909 a.k.a. strong CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY

46123 Block A 6-23F No. 17 Fuxing Road Haidian District Beijing 100036 China

46124 Calle Orinoco Torre Nordic, Piso 6 Las Mercedes Caracas 1060 Venezuela

30503 Chen WANG Vice-Chairperson, 13th National People's Congress Standing Committee Individual HK-EO13936 139940 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 138121 Gender Male

46126 Beijing China

38123 China true 38120 Dec 1950 true 38122 Beijing, China true 30504 Jianming CAO Vice-Chairperson, 13th National People's Congress Standing Committee Individual HK-EO13936 138125 Gender Male 139942 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

46128 Beijing China

38127 China true 38124 24 Sep 1955 true 38126 Shanghai, China true 30505 Chunxian ZHANG Vice-Chairperson, 13th National People's Congress Standing Committee Individual HK-EO13936 138129 Gender Male 139943 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

46130 Beijing China

38131 China true 38128 May 1953 true 38130 Yuzhou City, Henan Province, China true 30506 Yueyue SHEN Vice-Chairperson, 13th National People's Congress Standing Committee Individual HK-EO13936 139944 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 138133 Gender Female

46132 Beijing China

38135 China true 38132 Jan 1957 true 38134 Ningbo, Zhejiang Province, China true 30507 Bingxuan JI Vice-Chairperson, 13th National People's Congress Standing Committee Individual HK-EO13936 139945 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 138137 Gender Male

46134 Beijing China

38139 China true 38136 Nov 1951 true 38138 Mengjin County, Henan Province, China true 30508 Arken IMIRBAKI Vice-Chairperson, 13th National People's Congress Standing Committee Individual HK-EO13936 138141 Gender Male 139946 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 47916 a.k.a. strong YIMINGBAHAI Ailigeng

46136 Beijing China

38143 China true 38140 Sep 1953 true 38142 Yengisar County, Xinjiang Uyghur Autonomous Region, China true 30509 Exiang WAN Vice-Chairperson, 13th National People's Congress Standing Committee Individual HK-EO13936 138145 Gender Male 139947 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 47918 a.k.a. strong WANG Exiang

46138 Beijing China

38147 China true 38144 May 1956 true 38146 Gongan County, Hubei Province, China true 30510 Zhu CHEN Vice-Chairperson, 13th National People's Congress Standing Committee Individual HK-EO13936 139948 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 138149 Gender Male

46140 Beijing China

38152 China true 38148 17 Aug 1953 true 38150 Zhenjiang City, Jiangsu Province, China true 38151 Shanghai, China false 30511 Dongming WANG Vice-Chairperson, 13th National People's Congress Standing Committee Individual HK-EO13936 139949 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 138154 Gender Male

46142 Beijing China

38156 China true 38153 Jul 1956 true 38155 Benxi, Liaoning Province, China true 30512 Padma CHOLING Vice-Chairperson, 13th National People's Congress Standing Committee Individual HK-EO13936 138158 Gender Male 139950 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 47922 a.k.a. strong CHILIN Baima 47923 a.k.a. strong TRILEK Pelma

46144 Beijing China

38160 China true 38157 Oct 1951 true 38159 Dengqen County, Changdu, Tibet Autonomous Region, China true 30513 Zhongli DING Vice-Chairperson, 13th National People's Congress Standing Committee Individual HK-EO13936 138162 Gender Male 139951 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

46146 Beijing China

38164 China true 38161 Jan 1957 true 38163 Shengzhou City, Zhejiang Province, China true 30514 Mingjin HAO Vice-Chairperson, 13th National People's Congress Standing Committee Individual HK-EO13936 139952 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 138166 Gender Male

46148 Beijing China

38168 China true 38165 Dec 1956 true 38167 Jiaxiang County, Shandong Province, China true 30515 Dafeng CAI Vice-Chairperson, 13th National People's Congress Standing Committee Individual HK-EO13936 139953 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 138170 Gender Male

46150 Beijing China

38172 China true 38169 Jun 1960 true 38171 Shanghai, China true 30516 Weihua WU Vice-Chairperson, 13th National People's Congress Standing Committee Individual HK-EO13936 138174 Gender Male 139954 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

46152 Beijing China

38176 China true 38173 06 Sep 1956 true 38175 Linfen, Shanxi Province, China true 30517 Alyaksandr Vyachaslavavich ASTREIKA Individual BELARUS 138179 Gender Male 47929 a.k.a. strong ASTREIKO Aleksandr Vyacheslavovich 47930 a.k.a. strong ASTREIKA Aliaksandr 47931 a.k.a. strong ASTREIKO Aleksandr 47932 a.k.a. strong ASTREIKO Alexander 47933 a.k.a. strong ASTREIKA Aliaksandr Viachaslavavich 47934 a.k.a. strong ASTREIKO Alexander Viacheslavovich

46154 Minsk Oblast Belarus

38180 Belarus true 38177 22 Dec 1971 true 38178 Kapyl, Belarus true 30518 SECONDEYE SOLUTION Entity (Linked To: INTERNET RESEARCH AGENCY LLC) CYBER2 ELECTION-EO13848 138199 Website secondeyesolution.su 138200 Website secondeyesolution.ch 138201 Website secondeyesolution.ru 138202 Website secondeyesolution.com 138203 Website forwarderz.com 138204 Website secondeyehost.com 138205 Email Address support@secondeyesolution.com 138206 Email Address info@forwarderz.com 138207 Email Address forwarderz@yahoo.com 138208 Email Address forwarderzlive@google.com 138209 Email Address forwarderzlive@hotmail.com 138212 Email Address support@secondeyehost.com 138213 Digital Currency Address - XBT 1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ 138214 Digital Currency Address - XBT 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o 138215 Digital Currency Address - XBT 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF 138216 Digital Currency Address - XBT 1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em 138217 Digital Currency Address - XBT 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844 138218 Digital Currency Address - XBT 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX 138219 Digital Currency Address - XBT 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci 138220 Digital Currency Address - XBT 1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr 138221 Digital Currency Address - XBT 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK 138222 Digital Currency Address - XBT 1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL 138223 Digital Currency Address - XBT 1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n 138239 Digital Currency Address - ETH 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a 138264 Digital Currency Address - ETH 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107 138267 Digital Currency Address - ETH 0x72a5843cc08275C8171E582972Aa4fDa8C397B2A 138268 Digital Currency Address - ETH 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102 154601 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 138238 Digital Currency Address - BCH 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB 138269 Digital Currency Address - LTC LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB 138270 Digital Currency Address - LTC LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L 138271 Digital Currency Address - LTC LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6 47967 a.k.a. strong FORWARDERZ

46182 Karachi Pakistan

30519 Mohsin RAZA Individual (Linked To: SECONDEYE SOLUTION) CYBER2 ELECTION-EO13848 20652 National ID No. 4220198261523 Pakistan 138273 Email Address alimohsin228@gmail.com 138274 Email Address mohsinrazaamiri@gmail.com 138275 Email Address alimohsin228@yahoo.com 138276 Email Address amestypezx@yahoo.com 138277 Email Address mohsin@forwarderz.com 138278 Email Address great_guy1102002@yahoo.com 139905 Gender Male 154597 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 47999 a.k.a. strong AMIRI Mohsin Raza

46208 Karachi Pakistan

39987 Pakistan true 38272 25 May 1986 true 30520 Mujtaba Ali RAZA Individual (Linked To: SECONDEYE SOLUTION) CYBER2 ELECTION-EO13848 20653 National ID No. 4220104113771 Pakistan 138285 Digital Currency Address - XBT 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk 138286 Digital Currency Address - XBT 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h 154598 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 138282 Email Address threatcc@gmail.com 138283 Email Address mujtaba@forwarderz.com 138287 Digital Currency Address - LTC LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6 139906 Gender Male 138294 Digital Currency Address - XVG DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z 48001 a.k.a. strong RAZA Mujtaba 48002 a.k.a. strong LILANI Mujtaba Ali

46209 Karachi Pakistan

39988 Pakistan true 38281 21 Oct 1987 true 30521 THE OXYTECH Entity (Linked To: RAZA, Mujtaba Ali; Linked To: RAZA, Mohsin) CYBER2 ELECTION-EO13848 138289 Website theoxytech.com 138288 Email Address support@theoxytech.com 154603 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

46210 Karachi Pakistan

30522 LIKE WISE Entity (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali) CYBER2 ELECTION-EO13848 20654 Registration Number 4220198261523 Pakistan 154581 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 138379 Phone Number 923452179668

46211 Shop No 5 Jamshed Quarter Karachi Pakistan

30523 FRESH AIR FARM HOUSE Entity (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali) CYBER2 ELECTION-EO13848 138295 Phone Number 923453272659 138296 Phone Number 923209299030 154559 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 48005 a.k.a. strong FRESH AIR FARM HOUSE KARACHI

46212 Karachi Pakistan

30524 MKSOFTTECH Entity (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali) CYBER2 ELECTION-EO13848 154584 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 138298 Website mksofttech.com 138299 Email Address info@mksofttech.com

46218 Karachi Pakistan

46219 631-C, 6th Floor, Mashriq Center, Stadium Road Karachi Pakistan

30525 Shahzad AHMED Individual (Linked To: SECONDEYE SOLUTION) CYBER2 ELECTION-EO13848 20657 National ID No. 3420204688179 Pakistan 138302 Email Address shy4angels@gmail.com 138303 Email Address shahzadsmb@gmail.com 154529 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 139902 Gender Male 48015 a.k.a. strong AMIN Shahzad

46220 Lahore Pakistan

39984 Pakistan true 38301 14 Dec 1987 true 30526 Osama Al Kuni IBRAHIM Individual LIBYA3 138185 Gender Male 47944 a.k.a. strong MILAD Osama 47945 a.k.a. strong AL-MILAD Osama 47946 a.k.a. weak ZAWIYA, Osama 47947 a.k.a. weak ZAWIYAH, Osama 47948 a.k.a. strong AL KUNI Osama

46164 Zawiyah Libya

38184 Libya true 38181 04 Apr 1976 true 38182 02 Apr 1976 false 38183 Tripoli, Libya true 30544 Hasan IRLU Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR IRGC 20694 National ID No. 0089886348 Iran 138234 Additional Sanctions Information - Subject to Secondary Sanctions 138231 Gender Male 187303 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 47974 a.k.a. strong IRLOO Hassan 47975 a.k.a. strong EYRLOU Hassan 48062 a.k.a. strong AZADFAR Mansur 48063 a.k.a. strong IRLU Hasan Azir 48064 a.k.a. strong AMIRIAN Amir 48165 a.k.a. strong EYRLO Hassan 48166 a.k.a. strong HASSAN Abu

46189 Sanaa Yemen

38230 Iran true 38233 1959 false 38391 11 Jun 1964 true 38463 1958 false 38464 1960 false 38232 Rey, Tehran, Iran true 30545 Henadz Arkadzievich KAZAKEVICH Individual BELARUS 138259 Gender Male 47988 a.k.a. strong KAZAKEVICH Henadz 47989 a.k.a. strong KAZAKEVICH Gennadi Arkadievich 47990 a.k.a. strong KAZAKEVICH Gennadi 47991 a.k.a. strong KAZAKEVICH Gennady Arkadyevich 47992 a.k.a. strong KAZAKEVICH Gennady 47993 a.k.a. strong KAZAKEVICH Genadz Arkadzievich

46203 Minsk Belarus

38262 Belarus true 38260 14 Feb 1975 true 38261 Minsk, Belarus true 30546 MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE Entity BELARUS 20827 Tax ID No. 100582346 Belarus 47995 a.k.a. strong MINSK GUVD 48307 a.k.a. strong THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE 48308 a.k.a. strong GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA

46205 Dobromislenski Lane, 5 Minsk Belarus

30547 MINSK SPECIAL PURPOSE POLICE UNIT Entity BELARUS 47998 a.k.a. strong MINSK OMON 48314 a.k.a. strong MINSK SPECIAL PURPOSE MOBILE UNIT 48315 a.k.a. strong MINSK SPECIAL TASK POLICE FORCE 48316 a.k.a. strong MINSK OTRYAD MILITSII OSOBOVO NAZNACHENIYA

46207 Heroes of the 120th Division St, 42 Minsk Belarus

30548 FIDES SHIP MANAGEMENT LLC Entity VENEZUELA-EO13850 139183 Organization Established Date 01 Jan 2015 to 31 Dec 2015 139184 Organization Type: Activities of holding companies 139185 Organization Type: Sea and coastal freight water transport 48008 a.k.a. strong TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT

46214 Bud.42,VUL.MARSELSKA Suvorovsky R-N Odessa 65123 Ukraine

30550 Syed Ali RAZA Individual (Linked To: SECONDEYE SOLUTION) CYBER2 ELECTION-EO13848 20658 National ID No. 4220157603253 Pakistan 139907 Gender Male 138307 Email Address syedaliraza940@gmail.com 138308 Email Address raza.zaidi92@yahoo.com 138309 Email Address kool_boy92@hotmail.com 138310 Email Address s.alirz92@gmail.com 154599 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 48017 a.k.a. strong RAZA ZAIDI Syed Ali

46222 Karachi Pakistan

39989 Pakistan true 38305 15 Oct 1992 true 30551 Muhammad Khizar HAYAT Individual (Linked To: SECONDEYE SOLUTION) CYBER2 ELECTION-EO13848 20659 National ID No. 4210191597005 Pakistan 20660 Passport EB617700 Pakistan 138314 Email Address khizarh11@yahoo.com 138315 Email Address khizarhayat.jaffri@yahoo.com 138316 Email Address muhammadkhizar.hayatjaffri@yahoo.com 138317 Email Address mygreentree59@yahoo.com 138318 Email Address khizar14hayat@gmail.com 138378 Email Address muhammadkhizarhayatjaffri@yahoo.com 139904 Gender Male 154567 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 48020 a.k.a. strong HAYAT JAFFRI Muhammad Khizar 48021 a.k.a. strong AL KARBALAI Muhammad Khizar 48022 a.k.a. strong HAYAT Mohammad Khizar

46224 Karachi Pakistan

39986 Pakistan true 38311 14 Jul 1994 true 38312 Karachi, Pakistan true 30552 Syed Johar HASNAIN Individual (Linked To: SECONDEYE SOLUTION) CYBER2 ELECTION-EO13848 20661 National ID No. 4220106151401 Pakistan 154566 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 139903 Gender Male

46226 Karachi Pakistan

39985 Pakistan true 38319 30 Dec 1987 true 30562 SHAHID MEISAMI GROUP Entity (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) IFSR NPWMD 138339 Additional Sanctions Information - Subject to Secondary Sanctions 48028 a.k.a. strong SHAHID MEISAMI RESEARCH COMPLEX 48029 a.k.a. strong SHAHID MOYASAMI COMPLEX 48031 a.k.a. weak S.M.G.

46243 Iran

30563 Mehran BABRI Individual (Linked To: SHAHID MEISAMI GROUP) IFSR NPWMD 20667 Passport L36915048 Iran 03 Mar 2021 138340 Additional Sanctions Information - Subject to Secondary Sanctions 138342 Gender Male

46245 Iran

38341 Iran true 38343 03 Oct 1968 true 30582 Jimmy CHERIZIER Individual GLOMAG 20727 Passport PP3227493 Haiti 21 Oct 2019 20728 National ID No. 0018439897 Haiti 138448 Gender Male

46327 22 Impasse Hall, Rue Beauvais, Delmas 75, Delmas Ouest Haiti

38449 Haiti true 38359 30 Mar 1977 true 38446 Port-au-Prince, Haiti true 30583 Joseph Pierre Richard DUPLAN Individual GLOMAG 20687 Passport 545829751 United States 28 Apr 2026 138361 Gender Male

46264 Haiti

38360 03 Apr 1970 true 30584 Fednel MONCHERY Individual GLOMAG 20688 Passport PP3955929 Haiti 04 Jan 2022 20724 National ID No. 0030787210 Haiti 20726 Passport PPF006455 Haiti 16 May 2022 138443 Gender Male

46324 129 Rue Capois Port-au-Prince Ouest HT6110 Haiti

38444 Haiti true 38362 25 Aug 1963 true 38438 Anse-A-Veau, Haiti true 30588 Marvin Ramiro AGUILAR GARCIA Individual NICARAGUA 20692 Passport A0008313 Nicaragua 03 Jun 2009 02 Jun 2014 138376 Gender Male

46273 Altos de Motastepe Casa No 430 Managua Nicaragua

38377 Nicaragua true 38374 10 Jan 1957 true 38375 Chontales, Nicaragua true 30590 Walmaro Antonio GUTIERREZ MERCADO Individual NICARAGUA 20693 Passport A0007922 Nicaragua 25 Sep 2007 24 Sep 2012 138384 Gender Male

46277 KM. 43.5 South Road Panamerican, South Panamerican Highway Diriamba Carazo Nicaragua

38390 Nicaragua true 38383 05 May 1968 true 38385 Managua, Nicaragua true 30591 Fidel De Jesus DOMINGUEZ ALVAREZ Individual NICARAGUA 138387 Gender Male

46279 Altos E San Isidro A15 Managua Nicaragua

38388 Nicaragua true 38386 21 Mar 1963 true 38389 Rivas, Nicaragua true 30602 KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION Entity MAGNIT 20711 Registration Number 1042002408140 Russia 20712 Tax ID No. 2027000900 Russia 138402 Organization Established Date 16 Nov 2004 48070 a.k.a. strong KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA 48071 a.k.a. strong KURCHALOI OMVD 48072 a.k.a. strong KURCHALOI ROVD 48073 a.k.a. strong KURCHALOI DISTRICT MVD BRANCH 48075 a.k.a. strong KURCHALOI DISTRICT POLICE DEPARTMENT 48077 a.k.a. strong MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT 48078 a.k.a. strong KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT 48079 a.k.a. strong KURCHALOYEVSKY POLICE DEPARTMENT 48080 a.k.a. strong KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS 48081 a.k.a. strong KURCHALOY POLICE DEPARTMENT 48082 a.k.a. strong KURCHALOI POLICE

46283 163a A.A. Kadyrov Prospekt Kurchaloi Kurchaloi District, Chechen Republic 366329 Russia

46284 83 A.Kh. Kadyrov Street Kurchaloi village Kurchaloi district, Chechen Republic Russia

30603 Khusein Merlovich KHUTAEV Individual MAGNIT 138403 Gender Male 48084 a.k.a. strong KHUTAYEV Hussein 48085 a.k.a. strong KHUTAEV Khussein 48086 a.k.a. strong KHUTAEV Khusein

46286 Achkhoy-Martan Chechen Republic Russia

38404 Russia true 38405 1975 true 38406 Stavropol Territory, Russia true 30604 Nurid Denilbekovich SALAMOV Individual MAGNIT 138408 Gender Male 48088 a.k.a. strong SALAMOV Nurid

46288 Geldagan Kurchaloi District, Chechen Republic Russia

38409 Russia true 38407 1987 true 30605 Dzhabrail Alkhazurovich AKHMATOV Individual MAGNIT 138410 Gender Male 48090 a.k.a. strong AKHMATOV Dzhabrail

46290 Kurchaloi District Chechen Republic Russia

38413 Russia true 38411 1981 true 38412 Gudermes, Chechen Republic, Russia true 30606 ABSOLUTE CHAMPIONSHIP AKHMAT Entity (Linked To: KADYROV, Ramzan Akhmatovich) GLOMAG 20713 Tax ID No. 2013800375 Russia 20714 Registration Number 1142036002976 Russia 48093 a.k.a. weak ACHB, PK 48094 a.k.a. strong PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU

46292 d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha Grozny Chechenskaya Resp. 364903 Russia

30607 Raimbek MATRAIMOV Individual GLOMAG 20715 National ID No. 1340572 07 Aug 2010 07 Aug 2029 20722 National ID No. 1877213 Kyrgyzstan 15 Oct 2030 20723 National ID No. 1825229 Kyrgyzstan 14 Sep 2030 138509 Gender Male 48133 a.k.a. strong MATRAIMOV Raimbek Ismailovich 48135 a.k.a. strong MATRAIMOV Rayimbek 48136 a.k.a. strong MATRAIMOV Raiymbek 48137 a.k.a. strong YSMAIYLOV Raiym

46296 Osh Kyrgyzstan

38416 Kyrgyzstan true 38414 03 May 1971 true 38415 Agartuu, Kyrgyzstan true 30608 AKHMAT MMA Entity (Linked To: KADYROV, Ramzan Akhmatovich) GLOMAG 138516 Organization Type: Operation of sports facilities 48097 a.k.a. strong AKHMAT MMA FIGHT CLUB

46295 Russia

30609 FC AKHMAT GROZNY Entity (Linked To: KADYROV, Ramzan Akhmatovich) GLOMAG 20767 Business Registration Number RU45275964 Russia 48099 a.k.a. strong RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT 48100 a.k.a. strong RFK AKHMAT 48101 a.k.a. strong RFK AKHMAT GROZNY 48102 a.k.a. strong AKHMAT GROZNY

46298 Ul im s.sh.lorsanova 3 G Groznyi Russia

30610 AKHMAT KADYROV FOUNDATION Entity GLOMAG RUSSIA-EO14024 20716 Registration Number 1042000001713 Russia 34199 Tax ID No. 2005504830 Russia 173946 Secondary sanctions risk: See Section 11 of Executive Order 14024. 48104 a.k.a. strong AKHMAD KADYROV FUND 48107 a.k.a. strong REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA 69053 a.k.a. strong HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND 69054 a.k.a. strong REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV

46300 d. 5 korp., ofis, ul. A.Kadyrova Gudermes Gudermesski Raion Chechnya 366200 Russia

30611 WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION Entity (Linked To: KOI, Wan Kuok) GLOMAG 138510 Organization Established Date 2018

46304 Cambodia

30612 Vakhit USMAYEV Individual (Linked To: KADYROV, Ramzan Akhmatovich) GLOMAG 138426 Gender Male 48110 a.k.a. strong USMAEV Vakhit 48111 a.k.a. strong USMAEV Vakhit Abubakarovich 48112 a.k.a. strong USMAYEV Vakhit Abubakarovich

46303 Russia

38420 20 Nov 1964 true 38421 Shalinsky District, Chechen Republic, Russia true 30613 MEGASTROYINVEST LTD Entity (Linked To: AKHMAT KADYROV FOUNDATION) GLOMAG 20717 Registration Number 1072031001580 Russia 20718 Tax ID No. 2013431689 Russia 48114 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST 48115 a.k.a. strong MEGASTROIINVEST, OOO

46306 23, ul. Boevaya Grozny Chechenskaya Resp. 364913 Russia

30614 CHECHEN MINERAL WATERS LTD Entity (Linked To: AKHMAT KADYROV FOUNDATION) GLOMAG 20719 Registration Number 1072033000049 Russia 20720 Tax ID No. 2029180769 Russia 48118 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY 48119 a.k.a. strong CHECHENSKIE MINERALNYE VODY, OOO

46309 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion Chechenskaya Resp. 366701 Russia

30615 Wan Kuok KOI Individual GLOMAG 20734 Passport 31135083 Portugal 27 Mar 2023 138422 Gender Male 48120 a.k.a. weak Broken Tooth 48121 a.k.a. weak Brokentooth 48123 a.k.a. weak GUOJU, Yin 48179 a.k.a. weak KUI, Bung Nga 48180 a.k.a. strong KUOK-KUI Wan

46382 Macau

38470 29 Jul 1955 true 30616 Timur DUGAZAEV Individual (Linked To: KADYROV, Ramzan Akhmatovich) GLOMAG 138423 Gender Male 48125 a.k.a. strong DUGAZAYEV Timur

46311 Kiel Schleswig-Holstein Germany

38424 18 Sep 1985 true 30617 PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION Entity (Linked To: KOI, Wan Kuok) GLOMAG 138511 Organization Established Date 2019

46313 Palau

30618 DONGMEI INVESTMENT GROUP CO., LIMITED Entity (Linked To: KOI, Wan Kuok) GLOMAG 20721 C.R. No. 2920383 Hong Kong 48130 a.k.a. strong DONGMEI GROUP

46316 Hong Kong China

30619 Ziyad SABSABI Individual (Linked To: KADYROV, Ramzan Akhmatovich) GLOMAG 138427 Gender Male 48129 a.k.a. strong SABCABI Ziyad Mukhamedovich

46424 Russia

38430 Russia true 38428 01 Feb 1964 true 38429 Aleppo, Syria true 30620 Daniil Vasilievich MARTYNOV Individual (Linked To: KADYROV, Ramzan Akhmatovich) GLOMAG 138434 Gender Male 48134 a.k.a. strong MARTYNOV Daniil Vasilyevich

46318 Moscow Russia

38433 Russia true 38431 19 Mar 1983 true 38432 Moscow Region, Russia true 30622 Ashraf AL-QIZANI Individual SDGT 20725 National ID No. 13601334 Tunisia 187304 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 138441 Gender Male 48140 a.k.a. strong AL-GIZANI Ashraf 48141 a.k.a. strong AL-KAFI Abu 'Ubaydah 48142 a.k.a. strong GUIZANI Achref Ben Fethi Ben Mabrouk 48144 a.k.a. strong GUIZANI Achraf Ben Fathi Ben Mabrouk

46323 Tunisia

38442 Tunisia true 38439 05 Oct 1991 true 38440 El Gouazine, Dahmani, Governorate of Le Kef, Tunisia true 30623 Abdul Hakim AL-KHAIWANI Individual GLOMAG 138447 Gender Male 48146 a.k.a. strong AL-KHAIWANI Abdulhakem Hashim 48148 a.k.a. weak AL-KARAR, Abu 48149 a.k.a. strong AL KHIYAWANI Abdulhakim 48150 a.k.a. strong AL KIYAWANI Abdul Hakim 48151 a.k.a. weak KARAR, Abu

46325 Yemen

38445 1986 true 30624 Sultan ZABIN Individual GLOMAG YEMEN 20729 National ID No. 10010095104 Yemen 20730 Identification Number 20322 Yemen 138451 Gender Male 48153 a.k.a. strong ZABIN Sultan Saleh Aida Aida 48154 a.k.a. weak SAQAR, Abu 48155 a.k.a. weak SAGAR, Abu 48156 a.k.a. strong ZABIN Abu Saqer 48157 a.k.a. strong ZABINYE Sultan 48158 a.k.a. strong ZABEN Sultan 48159 a.k.a. strong ZABIN Sultan Saleh

46328 Sana'a Yemen

38454 Yemen true 38453 1986 true 38452 Razih District, Sana'a, Yemen true 30625 AL-MUSTAFA INTERNATIONAL UNIVERSITY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 20752 National ID No. 10590000383 Iran 138462 Additional Sanctions Information - Subject to Secondary Sanctions 138479 Organization Type: Higher education 138460 Website http://en.miu.ac/ir/ 187305 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 48163 a.k.a. strong AL-MUSTAFA UNIVERSITY

46331 Muallim Boulevard PO Box 439 Qom Iran

46376 Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement Qom Qom Province 3715697867 Iran

30626 Abdul Qader AL-SHAMI Individual GLOMAG 138459 Gender Male 48162 a.k.a. strong AL-SHAMI Abdulqader 48164 a.k.a. strong AL SHAMI Abdelkader Kassim Ahmed

46332 Yemen

38461 Yemen true 38457 10 Oct 1954 true 38458 Yemen true 30627 CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS Entity BELARUS-EO14038 BELARUS 146984 Target Type Government Entity 48168 a.k.a. strong BELARUSIAN CENTRAL ELECTION COMMISSION 48169 a.k.a. strong CEC BELARUS 48327 f.k.a. strong TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU 48328 f.k.a. strong TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV 64504 f.k.a. strong CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA 64505 a.k.a. weak TSVK

46335 11 Sovetskaya St., House of Government Minsk 220010 Belarus

30628 Yousef Ali MURAJ Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR IRGC SDGT 20731 Passport AH0989891 187306 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 138468 Additional Sanctions Information - Subject to Secondary Sanctions 138466 Gender Male 48171 a.k.a. strong MIRAJ Yusuf Ali 48172 a.k.a. strong MERAJ Yusef Ali

46337 Iran

38467 Pakistan true 38465 10 Jun 1978 true 30629 KAVE COFFEE S.A. Entity CUBA 20732 RUC # 22044-123-197519 Panama 48174 a.k.a. strong KAVE COFFEE S A

46339 Panama

46340 Calle A No. 310 entre 3ra y 5ta Municipio Playa Havana Cuba

30630 FINANCIERA CIMEX S.A Entity CUBA 20733 RUC # 12555-91-124494 Panama 48176 a.k.a. strong FINCIMEX

46342 Calle 8 Entre 3ra Y 5ta Ave 319 Playa Havana Cuba

46464 Panama

30631 GRUPO DE ADMINISTRACION EMPRESARIAL S.A. Entity CUBA CUBA-EO14404 52019 Entity Code 60446 Cuba 138469 Organization Established Date 28 Feb 1999 138599 Organization Type: Activities of holding companies 48178 a.k.a. weak GRUPO GAE 48317 a.k.a. strong GAESA

46344 Edificio de la Marina Avenida Del Puerto Y Brapia Havana Cuba

30642 DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 20747 C.R. No. 1772773 Hong Kong 48183 a.k.a. strong DONGHAI INTERNATIONAL SHIP 48184 a.k.a. strong DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED

46363 Bao Li Hai Tang Garden, 701 Jiangnan Dadaozhong Haizhu Qu Guangzhou Guangdong 510280 China

46364 Rm 1007, 10/F MNB2807 Ho King Ctr, 2-16 Fa Yuen St Mongkok Kowloon Hong Kong China

30643 PETROCHEM SOUTH EAST LTD Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 20748 C.R. No. 2400605 Hong Kong

46405 Hong Kong China

30644 ALPHA TECH TRADING FZE Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 138579 Organization Type: Support activities for petroleum and natural gas extraction

46367 Sharjah United Arab Emirates

30645 PETROLIANCE TRADING FZE Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 138580 Organization Type: Support activities for petroleum and natural gas extraction

46369 P2 ELOB Office No E13 F35 Hamriyah Free Zone Sharjah United Arab Emirates

46370 PO Box 49286 Sharjah United Arab Emirates

30648 Mohammad BASERI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 138518 Additional Sanctions Information - Subject to Secondary Sanctions 138517 Gender Male 48199 a.k.a. weak SANAI

46403 Iran

38497 Iran true 38495 19 Sep 1972 true 38496 Semnan, Iran true 30649 Ahmad KHAZAI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 20754 Passport D9014415 Iran 138520 Additional Sanctions Information - Subject to Secondary Sanctions 138519 Gender Male 48201 a.k.a. strong KAZA'I Ahmad

46404 Iran

38498 30 Mar 1960 true 30650 SARAYA AL-MUKHTAR Entity SDGT 187307 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 48203 a.k.a. strong SARAYA AL-MOKHTAR 48204 a.k.a. weak SAM 48205 a.k.a. strong AL-MUKHTAR BRIGADES 48206 a.k.a. weak AMB 48207 a.k.a. strong AL-MUKHTAR COMPANIES 48208 a.k.a. strong BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES 48209 a.k.a. strong BAHRAINI ISLAMIC RESISTANCE 48210 a.k.a. strong AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA

46380 Iran

46381 Bahrain

30651 Motlaq Amer AL-MARRANI Individual GLOMAG 138513 Gender Male 48212 a.k.a. weak EMAD, Abu 48213 a.k.a. strong AL MARRANI Mutlaq Ali Aamer

46384 Al-Jawf Yemen

38512 01 Jan 1984 true 30652 Abdul Rahab JARFAN Individual GLOMAG 138515 Gender Male 48215 a.k.a. strong JARFAN Abdulrabb Saleh Ahmed 48216 a.k.a. weak TAHA, Abu 48217 a.k.a. strong GARAFAN Abdelrab 48255 a.k.a. strong JARFAN Abdul Rab Saleh Ahmed Hussain

46386 Ibb Governorate Yemen

38514 04 Feb 1979 true 30664 AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE Entity PAARSSR-EO13894 20770 Registration Number 12428 Syria 138529 Organization Established Date 04 Nov 2019 138528 Organization Type: Manufacture of articles of concrete, cement and plaster 48247 a.k.a. strong AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC 48248 a.k.a. strong AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY

46421 Rural Damascus Syria

30665 AL-AMER FOR MANUFACTURE OF PLASTIC Entity (Linked To: KHITI, Amer Taysir) PAARSSR-EO13894 20771 Registration Number 12427 Syria 138531 Organization Type: Manufacture of plastics products 138530 Organization Established Date 04 Nov 2019 48249 a.k.a. strong AL-AMER PLASTIC INDUSTRY LLC 48250 a.k.a. strong ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY

46422 Rural Damascus Syria

30666 AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES Entity (Linked To: KHITI HOLDING GROUP) PAARSSR-EO13894 20772 Registration Number 12388 Syria 138532 Organization Established Date 26 May 2019 48242 a.k.a. strong ALLAYTH ALZAHABE 48251 a.k.a. strong GOLDEN LAITH FREIGHT FORWARD SERVICES 48252 a.k.a. strong GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C. 48253 a.k.a. strong GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. 48254 a.k.a. strong GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES

46423 Damascus Syria

30667 AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT Entity (Linked To: KHITI, Amer Taysir) PAARSSR-EO13894 20769 Registration Number 19096 Syria 138527 Organization Established Date 19 Dec 2019 138526 Organization Type: Real estate activities with own or leased property 48243 a.k.a. strong AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT 48244 a.k.a. strong AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY 48245 a.k.a. weak AL-AMER DEVELOPMENT 48246 a.k.a. strong AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC

46420 Mezzeh Villas Damascus Syria

30668 GOOD LAND COMPANY Entity (Linked To: KHITI, Amer Taysir) PAARSSR-EO13894 20768 Registration Number 10845 Syria 138525 Organization Type: Wholesale of food, beverages and tobacco 138620 Organization Established Date 1995 138621 Organization Established Date 2016 48237 a.k.a. strong GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT 48238 a.k.a. strong GOOD LAND INTERNATIONAL COMPANY 48239 a.k.a. strong GOOD LAND LIMITED LIABILITY COMPANY 48240 a.k.a. strong ARD AL-KHAIR INTERNATIONAL COMPANY 48241 a.k.a. strong ARD AL-KHER INTERNATIONAL COMPANY

46416 Duma Syria

46417 Oman

46418 Jordan

46419 Egypt

30682 Lorena Carolina CORNIELLES RUIZ Individual VENEZUELA 20787 Cedula No. V-18967792 Venezuela 138540 Gender Female

46444 Coche Miguel Otero Silva Vereda 80, Casa 3 Caracas Venezuela

38542 Venezuela true 38541 03 Jul 1988 true 30683 Ramon Antonio TORRES ESPINOZA Individual VENEZUELA 20788 Cedula No. V-6303894 Venezuela 138544 Gender Male

46445 Castillejo Principal del Portico 0301 Guatire Venezuela

38545 Venezuela true 38543 13 Sep 1968 true 30685 Faruk YIGIT Individual (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) CAATSA - RUSSIA 20790 Passport S00499470 Turkey 15 Sep 2016 138546 CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12) 138547 CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) 138548 CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) 138549 CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) 138550 CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) 38561 13 Mar 1962 true 38562 Turkey true 30686 Serhat GENCOGLU Individual (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) CAATSA - RUSSIA 20792 Passport S01001544 Turkey 28 Mar 2018 138551 CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12) 138552 CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) 138553 CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) 138554 CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) 138555 CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) 38563 29 Oct 1970 true 38564 Turkey true 30687 Mustafa Alper DENIZ Individual (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) CAATSA - RUSSIA 20793 Passport Z00294883 Turkey 15 Dec 2015 138556 CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12) 138557 CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) 138558 CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) 138559 CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) 138560 CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) 38565 12 Mar 1985 true 38566 Turkey true 30702 KGB ALPHA Entity BELARUS 48310 a.k.a. strong ALFA SPETZNAZ 48311 a.k.a. strong KGB ALFA 48312 a.k.a. weak ALPHA GROUP 48313 a.k.a. weak ALPHA UNIT

46463 Minsk Belarus

30722 27TH SCIENTIFIC CENTER Entity RUSSIA-EO14024 NPWMD 173947 Secondary sanctions risk: See Section 11 of Executive Order 14024. 48319 a.k.a. weak 27TH NTS 51883 a.k.a. strong FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION

46466 Brigadirskiy Pereulok 13 Moscow 105005 Russia

30723 STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY Entity NPWMD 48322 a.k.a. strong GOSNIIOKHT

46468 Shosse Entuziastov 23 Moscow Moscow Oblast Russia

30724 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE Entity RUSSIA-EO14024 NPWMD 173948 Secondary sanctions risk: See Section 11 of Executive Order 14024. 48324 a.k.a. weak 33RD TSNIII 51884 a.k.a. strong FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION

46470 1 Ulitsa Krasnoznamennaya Volsk-18/Shikhany Saratov Oblast Russia

49622 Krasnoznamennaya Street 1 Volsk-18 Saratov 412918 Russia

30743 Kifah MOULHEM Individual PAARSSR-EO13894 138647 Gender Male 48339 a.k.a. strong MILHEM Kifah 48340 a.k.a. strong MOULHIM Kifah 48341 a.k.a. strong AL-MILHEM Kifah 48342 a.k.a. strong MULHIM Kifah 48343 a.k.a. strong MELHEM Kifah 48385 a.k.a. strong MULHEM Kifah

46491 Damascus Syria

38648 Syria true 38640 28 Nov 1961 true 38641 Junayrat Ruslan, Tartous, Syria true 30744 Fawaz AL-AKHRAS Individual (Linked To: AL-ASSAD, Bashar) PAARSSR-EO13894 138644 Gender Male 48344 a.k.a. strong AKHRAS Fawwaz

46490 34 Allan Way London United Kingdom

38645 United Kingdom true 38646 Syria false 38642 Sep 1946 true 38643 Homs, Syria true 30745 Sahar Otri AL-AKHRAS Individual PAARSSR-EO13894 138653 Gender Female 48345 a.k.a. strong OTRI Sahar 48346 a.k.a. strong UTRI Sahar 48347 a.k.a. strong ATRI Sahar 48348 a.k.a. strong ITRI Sahar 48349 a.k.a. strong AKHRAS Sahar

46492 34 Allan Way London United Kingdom

38654 United Kingdom true 38655 Syria false 38652 Nov 1949 true 30746 Firas AL-AKHRAS Individual PAARSSR-EO13894 20829 National ID No. 114671230001 United Kingdom 138633 Gender Male 48337 a.k.a. strong AKHRAS Feras 48338 a.k.a. strong FAWAZ AKHRAS Firas

46489 34 Allan Way London United Kingdom

38634 Syria false 38699 United Kingdom true 38630 Mar 1978 true 38632 London, United Kingdom true 30747 Eyad AL-AKHRAS Individual PAARSSR-EO13894 20828 National ID No. 116544570001 United Kingdom 138636 Gender Male 48335 a.k.a. strong AKHRAS Iyad

46488 34 Allan Way London United Kingdom

38638 United Kingdom true 38639 Syria false 38631 Dec 1980 true 38635 London, United Kingdom true 30751 KHAZAR STEEL CO. Entity IRAN-EO13871 20831 National ID No. 10102629319 Iran 20832 Registration Number 221659 Iran 138667 Additional Sanctions Information - Subject to Secondary Sanctions 138668 Website www.khazarsteel.co 48370 a.k.a. strong KHAZAR STEEL ROLLING

46502 Rasht, Rasht Industrial City, at the end of Madras Boulevard Rasht Iran

46503 Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551 Tehran 196864311 Iran

46504 Rasht Iran

46505 No. 4, 3rd. Alley, Niloofar St., Khorram Shahr St. Tehran 1968643111 Iran

30752 PASARGAD STEEL COMPLEX Entity IRAN-EO13871 20833 Registration Number 218641 Iran 138670 Website www.pascosteel.com 138669 Additional Sanctions Information - Subject to Secondary Sanctions 48372 a.k.a. weak PASCO 48373 a.k.a. strong ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY 48374 a.k.a. strong PASARGAD STEEL ZOB INDUSTRIAL COMPLEX

46507 No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh Tehran Iran

46508 West Atefi Street 33, Africa Avenue Tehran Iran

30753 VIAN STEEL COMPLEX Entity IRAN-EO13871 138671 Additional Sanctions Information - Subject to Secondary Sanctions 138672 Website www.viansteel.com 48376 a.k.a. weak VISCO 48377 a.k.a. strong VIAN STEEL MELTING AND CASTING COMPANY

46510 No. 16, Esfandiar Blvd., Vali-e Asr Ave. Tehran 1968656391 Iran

46511 42nd Km. of Hamedan- Tehran Road, South Eastern of Mofatteh Power Plant Hamedan Iran

30754 KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. Entity (Linked To: PASARGAD STEEL COMPLEX) IRAN-EO13871 IFCA 20834 Unified Social Credit Code (USCC) 914102007425224065 China 20835 Tax ID No. 410211742522406 China 138674 Website www.kfcc.com.cn 138746 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 138747 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 138748 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 138749 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 138750 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 138673 Additional Sanctions Information - Subject to Secondary Sanctions 48379 a.k.a. strong KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP 48380 a.k.a. strong KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. 48381 a.k.a. weak KFCC

46513 Dongiaobian Village, Shunhe Hui District Kaifeng Henan 475002 China

46514 Donjiaobian Village, No. 310 National Highway Kaifeng Henan 475002 China

46515 Biancun, East Suburbs, Shunhe District Kaifeng Henan Province 475002 China

30755 YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL Entity IRAN-EO13871 20836 Registration Number 51556 Iran 138675 Additional Sanctions Information - Subject to Secondary Sanctions 138680 Website www.yazdrollingmill.com 138679 Organization Established Date 1996 48383 a.k.a. strong FOULAD YAZD

46518 17th KM, towards Taft Town, Yazd-Kerman New Ring Road Yazd Iran

46519 Foulad Building, no. 235 Azadi Avenue Tehran 1457966191 Iran

30756 WEST ALBORZ STEEL COMPLEX Entity IRAN-EO13871 138733 Additional Sanctions Information - Subject to Secondary Sanctions 138682 Website www.wasteelco.com 48387 a.k.a. strong WEST ALBORZ STEEL CO.

46521 No.10, Vatani Alley, Kavousifar St., Behesti Ave Tehran 15778-15713 Iran

30757 ESFARAYEN INDUSTRIAL COMPLEX Entity IRAN-EO13871 20837 National ID No. 89046 Iran 1990 138683 Website www.esfst.com 138721 Organization Established Date 1990 138720 Additional Sanctions Information - Subject to Secondary Sanctions 48389 a.k.a. weak EICO

46523 No. 7 Alvand Alley Street, Ghaem Magham Farahani Avenue Tehran 1589673711 Iran

46524 Number 20, Alvand St., Ghaem Magham-e-Farahani Ave Tehran Iran

46525 12th km of Bojnurd-Esfarayen Road North Khorasan Iran

46526 PO Box 15745-513 Tehran Iran

30758 BONAB STEEL INDUSTRY COMPLEX Entity IRAN-EO13871 20838 National ID No. 742 Iran 2005 138719 Additional Sanctions Information - Subject to Secondary Sanctions 138684 Website www.mfbco.ir 138722 Organization Established Date 2005 48391 a.k.a. strong SHAHIN BONAB STEEL COMPLEX 48392 a.k.a. strong MOJTAME FOULAD SHAHIN BONAB

46528 No 17, Sarbalai Valiasr, Tavanir Bridge Tabriz City Iran

46529 Bonab Industrial Zone Bonab East Azerbaijan Iran

46530 PO Box 51576-13533 Tabriz City Iran

30759 GILAN STEEL COMPLEX Entity IRAN-EO13871 20839 Commercial Registry Number 167640 Iran 138724 Organization Established Date 30 Oct 2000 138723 Additional Sanctions Information - Subject to Secondary Sanctions 138685 Website http://generative.ir/ferro_gilan 138779 Website https://www.ferrogilan.com/ 48394 a.k.a. strong FERRO GILAN COMPLEX

46532 Saravan Road Rasht 4337185759 Iran

46533 Ferro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave Tehran 1917743311 Iran

30760 SIRJAN IRANIAN STEEL Entity IRAN-EO13871 20840 National ID No. 362111 Iran 138686 Website www.sisco.midhco.com 138732 Organization Established Date 07 Nov 2009 138731 Additional Sanctions Information - Subject to Secondary Sanctions 48396 a.k.a. strong SIRJAN IRANIAN STEEL CO 48398 a.k.a. weak SISCO

46535 No 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb Tehran Iran

46536 Bucharest Avenue, Ninth Street Tehran 1513733518 Iran

30761 ZARAND IRANIAN STEEL COMPANY Entity IRAN-EO13871 20841 National ID No. 333265 Iran 138735 Additional Sanctions Information - Subject to Secondary Sanctions 138687 Website http://zisco.midhco.com/ 138736 Organization Established Date 2011 48400 a.k.a. weak ZISCO 48401 a.k.a. strong ZARAND IRANIAN STEEL CO

46538 No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27 Tehran West Kordestan Iran

46539 No. 113, Between Soleiman Khater & Sohrawardi Street, Motahari Avenue Tehran 1576918911 Iran

46540 PO Box 1437747334 Tehran Iran

30762 MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY Entity (Linked To: SIRJAN IRANIAN STEEL; Linked To: ZARAND IRANIAN STEEL COMPANY) IRAN-EO13871 20843 Registration Number 310643 Iran 138730 Organization Established Date 07 Nov 2007 138729 Additional Sanctions Information - Subject to Secondary Sanctions 138688 Website www.midhco.com 48403 a.k.a. weak MIDHCO

46542 No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad Tehran 1465953349 Iran

46543 No. 8, Rashidi St, Farhang Blvd, Sa'adatabad Tehran Iran

30763 GMI PROJECTS HAMBURG GMBH Entity (Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY) IRAN-EO13871 20844 Registration Number HRB115564 Germany 20845 V.A.T. Number DE276234810 Germany 138689 Website https://www.gmiprojects.de 138726 Organization Established Date 18 Oct 2010 138725 Additional Sanctions Information - Subject to Secondary Sanctions

46545 Jungfernstieg 14 Hamburg 20354 Germany

30764 GMI PROJECTS LTD Entity (Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY) IRAN-EO13871 20846 Company Number 06813827 United Kingdom 138727 Additional Sanctions Information - Subject to Secondary Sanctions 138728 Organization Established Date 09 Feb 2009

46547 20-22 Wenlock Road London N1 7GU United Kingdom

30765 WORLD MINING INDUSTRY COMPANY LTD Entity (Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY) IRAN-EO13871 138690 Website http://wmi.midhco.com/ 138734 Additional Sanctions Information - Subject to Secondary Sanctions

46549 Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District Beijing China

46550 Level 2, Motahari St., No. 193 Tehran Iran

30782 Majid SAJDEH Individual (Linked To: HAFEZ DARYA ARYA SHIPPING COMPANY) IFCA 138801 Gender Male 138740 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 138741 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 138742 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 138743 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 138744 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 138745 Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

46563 Iran

38739 Iran true 38737 26 Jan 1968 true 38738 Tehran, Iran true 30822 KVT-RUS Entity CAATSA - RUSSIA PEESA-EO14039 RUSSIA-EO14024 20867 Business Registration Number 1117746121899 Russia 20868 Tax ID No. 7729675572 Russia 45107 Identification Number IMO 6202271 183133 Secondary sanctions risk: See Section 11 of Executive Order 14024. 139197 CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2) 139198 CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) 139199 CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) 139200 CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) 139201 CAATSA Section 235 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10) 48448 a.k.a. strong LIMITED LIABILITY COMPANY KVT-RUS 48449 a.k.a. strong KVT-RUS, OOO 48450 a.k.a. strong KBT-RUS 48987 a.k.a. strong KVT-RUS LLC

46603 6,2 Pudovkina St. Moscow 119285 Russia

30823 FIONA Vessel (Linked To: KVT-RUS) CAATSA - RUSSIA PEESA-EO14039 RUSSIA-EO14024 20869 Vessel Registration Identification IMO 8674156 183142 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81853 a.k.a. weak FORTUNA UBDP8 Service Vessel Russia 30842 ASTAN QUDS RAZAVI Entity IRAN-EO13876 20887 National ID No. 14004342173 Iran 138820 Additional Sanctions Information - Subject to Secondary Sanctions 138819 Website https://www.razavi.ir 48468 a.k.a. strong ASTAN QODS RAZAVI

46623 Shohada Intersection Mashhad 9133743588 Iran

30843 Ahmad MARVI Individual IRAN-EO13876 138824 Additional Sanctions Information - Subject to Secondary Sanctions 138837 Gender Male

46625 Mashhad Iran

38822 Iran true 38821 1958 true 38842 Mashhad, Iran true 30844 QUDS RAZAVI HOUSING AND CONSTRUCTION CO. Entity (Linked To: ASTAN QUDS RAZAVI) IRAN-EO13876 20888 National ID No. 10380186188 Iran 20889 Registration Number 2873 Iran 138823 Additional Sanctions Information - Subject to Secondary Sanctions

46627 University St., North of Kafaei Blvd, #439 Mashhad Iran

30845 QUDS RAZAVI MINES CO. Entity (Linked To: ASTAN QUDS RAZAVI) IRAN-EO13876 20890 National ID No. 10380279032 Iran 20891 Registration Number 12211 Iran 138825 Additional Sanctions Information - Subject to Secondary Sanctions

46629 Iran

46630 Turkmenistan

30846 QUDS RAZAVI TRADITIONAL TILE CO. Entity (Linked To: ASTAN QUDS RAZAVI) IRAN-EO13876 20892 National ID No. 10380234220 Iran 20893 Registration Number 7626 Iran 138826 Additional Sanctions Information - Subject to Secondary Sanctions

46632 Sarakhs Rd., 20 Kaneh Rd., 14 km. Mashhad Iran

30847 RAZAVI BROKERAGE FIRM Entity (Linked To: ASTAN QUDS RAZAVI) IRAN-EO13876 20894 National ID No. 10861642000 Iran 20895 Registration Number 23150 Iran 138827 Additional Sanctions Information - Subject to Secondary Sanctions 48474 a.k.a. strong RAZAVI BROKERAGE HOUSE

46634 W. Arghavan, Farahzadi Blvd. Tehran Iran

30848 RAZAVI ECONOMIC ORGANIZATION Entity (Linked To: ASTAN QUDS RAZAVI) IRAN-EO13876 20896 National ID No. 10380129694 Iran 20897 Registration Number 1316 Iran 138828 Additional Sanctions Information - Subject to Secondary Sanctions

46636 Central District, Ferdowsi, Khayyam Blvd., Khayyam St. 33 Shahid Nourbakhsh 2, #0, Ground Floor Mashhad Khorasan Razavi 9185917111 Iran

30849 RAZAVI OIL AND GAS DEVELOPMENT CO. Entity (Linked To: ASTAN QUDS RAZAVI) IRAN-EO13876 20898 National ID No. 10380455051 Iran 20899 Registration Number 390446 Iran 138829 Additional Sanctions Information - Subject to Secondary Sanctions 48477 a.k.a. strong RAZAVI OIL AND GAS SECURITY CO.

46638 Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2 Tehran Iran

30850 SHAHAB KHODRO CO. Entity (Linked To: ASTAN QUDS RAZAVI) IRAN-EO13876 20900 National ID No. 10100372558 Iran 20901 Registration Number 8747 Iran 138830 Additional Sanctions Information - Subject to Secondary Sanctions

46640 9th km of Shahid Lashkari Hwy., Special Karaj Rd. Tehran 1399735951 Iran

30851 IRAN COMBINE MANUFACTURING CO. Entity (Linked To: ASTAN QUDS RAZAVI) IRAN-EO13876 20902 National ID No. 10100514779 Iran 20903 Registration Number 11116 Iran 138831 Additional Sanctions Information - Subject to Secondary Sanctions

46642 Ghaem Magham Farahani St., Motahhari Intersection, Magnolia Alley #37 Tehran Iran

30852 RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO. Entity (Linked To: ASTAN QUDS RAZAVI) IRAN-EO13876 20904 National ID No. 10380287760 Iran 20905 Registration Number 13107 Iran 138832 Additional Sanctions Information - Subject to Secondary Sanctions 48481 a.k.a. strong FAVA RAZAVI

46644 Kuh Sangi, Kuhsangi 17 Mashhad Khorasan Razavi Iran

30853 RAZAVI SUPPLY CHAIN MANAGEMENT CO. Entity (Linked To: ASTAN QUDS RAZAVI) IRAN-EO13876 20906 National ID No. 14007662581 Iran 20907 Registration Number 64835 Iran 138833 Additional Sanctions Information - Subject to Secondary Sanctions

46646 Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor Mashhad Khorasan Razavi 9185917111 Iran

30854 MOFIDRAHBAR AUDIT FIRM Entity (Linked To: ASTAN QUDS RAZAVI) IRAN-EO13876 20908 National ID No. 10861836531 Iran 20909 Registration Number 7355 Iran 138834 Additional Sanctions Information - Subject to Secondary Sanctions 48484 a.k.a. strong MOFID RAAHBAR AUDITING INSTITUTION

46648 No. 9, 13th St. Ahmad Qasir St., Argentina Square Tehran 1968635414 Iran

30855 TADBIR DRILLING DEVELOPMENT COMPANY Entity (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.) IRAN-EO13876 20936 National ID No. 10320816650 Iran 20937 Registration Number 429205 Iran 138835 Additional Sanctions Information - Subject to Secondary Sanctions 138836 Website www.tadbirdrilling.com

46650 2nd & 7th Floors, NO. 346, East. Mirdamad Ave., Modarres Exp. Tehran 1549944919 Iran

46651 2nd Floor, No. 253, Mirdamad Blvd. Tehran Iran

30862 BALIAR Vessel (Linked To: FIDES SHIP MANAGEMENT LLC) VENEZUELA-EO13850 20927 Vessel Registration Identification IMO 9192258 Crude/Oil Products Tanker Liberia 30863 ERA-MEDIA TOV Entity (Linked To: DERKACH, Andrii Leonidovych) ELECTION-EO13848 20928 Identification Number 37292551 Ukraine 138843 Website eramedia.com.ua

46664 Bul. Verhovnoe Radi 20 Kiev Dniprovskyi R-N 02100 Ukraine

30864 NABULEAKS Entity (Linked To: DERKACH, Andrii Leonidovych) ELECTION-EO13848 138844 Website nabu-leaks.com 138845 Website nabu-leaks.org 138846 Website nabu-leaks.info 138847 Website nabu-leaks.net 138848 Email Address democorruption2020@gmail.com 138947 Email Address nabu.leaks@gmail.com

46666 Ukraine

30866 Petro Anatoliyovich ZHURAVEL Individual (Linked To: DERKACH, Andrii Leonidovych) ELECTION-EO13848 138849 Gender Male

46669 Kiev Ukraine

38954 Ukraine true 38850 04 Nov 1988 true 30867 Dmytro Volodymyrovych KOVALCHUK Individual (Linked To: DERKACH, Andrii Leonidovych) ELECTION-EO13848 20931 Identification Number 3194020675 Ukraine 138852 Gender Male

46671 Str. 9 A Grushevskogo Apt V 5 1 Kiev 01021 Ukraine

38953 Ukraine true 38851 13 Jun 1987 true 38959 Ukraine true 30868 Vladimir Nikolaevich TERENTIEV Individual UKRAINE-EO13660 144147 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 138855 Gender Male 48494 a.k.a. strong TERENTIEV Vladimir

46673 Crimea Ukraine

38856 Russia true 38853 11 Nov 1977 true 38854 Voronezh, Russian Federation true 30871 ABADAN POWER GENERATION COMPANY Entity (Linked To: REY NIRU ENGINEERING COMPANY) IRAN-EO13876 20939 National ID No. 10860410234 Iran 20940 Registration Number 4967 Iran 138895 Additional Sanctions Information - Subject to Secondary Sanctions

46682 Mahshahr Highway, Velayat Square Ahwaz Iran

30874 IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY Entity (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER) IRAN-EO13876 20941 National ID No. 10103492170 Iran 20942 Registration Number 313314 Iran 138897 Additional Sanctions Information - Subject to Secondary Sanctions 48526 a.k.a. strong MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY

46692 Ahmad Qassir Bokharest St., Argentine Sq. Tehran Iran

30875 Andrii TELIZHENKO Individual ELECTION-EO13848 20943 Passport DU000524 Ukraine 10 Nov 2015 10 Nov 2020 20944 Passport ES505702 Ukraine 13 Nov 2014 13 Nov 2024 20945 National ID No. 3311706819 Ukraine 138878 Gender Male 48527 a.k.a. strong TELIZHENKO Andriy 48529 a.k.a. strong TELIZHENKO Andrii Grygorovych

46694 7 Koshytsa Street Apartment 136 Kiev 02068 Ukraine

46695 Stepana Rudanskogo 3A Apartment 170 Kiev 04112 Ukraine

38874 Ukraine true 38877 02 Sep 1990 true 38875 Kyiv, Ukraine true 30876 BARKAT VENTURES Entity (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER) IRAN-EO13876 20949 Registration Number 38594 Iran 138896 Additional Sanctions Information - Subject to Secondary Sanctions 138879 Website https://barkatventures.com

46697 No. 12, Zagros St., 12th Ave, Argentina Square Tehran Iran

30877 Oleksandr ONYSHCHENKO Individual ELECTION-EO13848 20946 Passport 2529210098 Ukraine 29 Mar 2021 20947 Passport EX600377 Ukraine 01 Oct 2013 01 Oct 2023 20948 National ID No. 2529210098 Ukraine 138887 Gender Male 48535 a.k.a. strong ONYSHCHENKO Oleksandr Romanovych 48536 a.k.a. strong KADYROV Oleksandr Romanovych 48538 a.k.a. strong ONISHCHENKO Oleksandr Romanovych 48539 a.k.a. strong ONISHCHENKO Oleksandr 48541 a.k.a. strong ONISHCHENKO Aleksandr Romanovych 48543 a.k.a. strong KADYROV Aleksandr Romanovych 48544 a.k.a. strong KADYROV Oleksandr

46701 Germany

46702 Redutnyi Pereulok 10A Kiev Ukraine

46703 UL. Natalii Ushvii 4 G App. 36 Kiev 04108 Ukraine

38884 Ukraine true 38886 31 Mar 1969 true 38885 Russia true 30879 Mohammad MOKHBER Individual (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER) IRAN-EO13876 21027 Passport A21445778 Iran 12 Jul 2011 11 Jul 2016 21028 Passport U36089492 Iran 25 Dec 2020 138898 Additional Sanctions Information - Subject to Secondary Sanctions 138979 Gender Male

46784 Iran

39103 Iran true 39102 01 Sep 1955 true 39101 Dezful, Iran true 30880 INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV Entity (Linked To: ZHURAVEL, Petro Anatoliyovich) ELECTION-EO13848 20955 Identification Number 42283491 Ukraine 138900 Website onmedia.io 48585 a.k.a. weak ONLY NEWS

46707 Vul. Hotkevicha Gnata 12, Of. 177 Kiev Dniprovskyi R-N 02094 Ukraine

30881 SKEPTIK TOV Entity (Linked To: ZHURAVEL, Petro Anatoliyovich) ELECTION-EO13848 20965 Identification Number 39988031 Ukraine 138946 Website sceptic.online 138960 Website begemot.media 138945 Email Address begemot.media@gmail.com 48579 a.k.a. strong BEGEMOT MEDIA

46709 Vul. Harkivske Shose 201/203 Kiev Darnitskyi R-N 02121 Ukraine

30883 Muhammad ABBATAY Individual SDGT 187308 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 138922 Gender Male 48559 a.k.a. strong ABBATAY Mohamed 48560 a.k.a. strong AL-MAGHREBI Abd al-Rahman 48561 a.k.a. strong AL-MAGHREBI Abdul Rahman

46713 Iran

38921 Morocco true 38919 01 Jul 1970 true 38920 Marrakech, Morocco true 30884 Sultan Yusuf Hasan AL-'ARIF Individual SDGT 138927 Gender Male 187309 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 48563 a.k.a. strong AL-'ABDALI Qital 48564 a.k.a. strong AL-'ABDALI Qattal 48565 a.k.a. strong AL-NAJDI Qital 48566 a.k.a. strong AL-SAUDI Abu Musab

46715 Afghanistan

46716 Iran

38926 Saudi Arabia true 38923 28 Jun 1986 true 38924 27 Jun 1986 false 38925 Jeddah, Saudi Arabia true 30885 Isma'il Fu'ad Rasul AHMED Individual SDGT 187310 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 138948 Gender Male 48568 a.k.a. weak KURDI, Abdallah

46722 Iran

38930 Iraq true 38928 1976 true 38929 Kirkuk, Iraq true 30886 Fuad Ahmad Nuri Ali AL-SHAKHAN Individual SDGT 20970 National ID No. 00060543 Iraq 187311 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 138934 Gender Male 48570 a.k.a. strong AL-CHAMCHAMALI Bilal 48571 a.k.a. weak KIRKUKI, Bilal 48572 a.k.a. weak KARIM, Mam

46723 Iran

38933 Iraq true 38931 10 Aug 1979 true 38932 Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq true 30887 Niamat Hama Rahim Hama SHARIF Individual SDGT 138940 Gender Male 187312 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 48574 a.k.a. weak TAWEALY, Saed 48575 a.k.a. weak TAWELA, Sa'ad

46725 Iran

38939 Iraq true 38935 1972 true 38936 1974 false 38937 Tawilh, Iraq true 30888 Anton Oleksandrovych SIMONENKO Individual (Linked To: DERKACH, Andrii Leonidovych) ELECTION-EO13848 20971 Passport FE229065 Ukraine 138944 Gender Male

46721 Mishugi 2 App 361 Kiev 02140 Ukraine

38941 Ukraine true 38943 08 Jan 1987 true 38942 Russia true 30889 Chuen Fat YIP Individual ILLICIT-DRUGS-EO14059 138952 Gender Male 53592 a.k.a. strong YE Chuan Fa

51329 China

38951 China true 38950 China true 38949 03 Aug 1953 true 30922 JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE Entity UKRAINE-EO13685 21008 Tax ID No. 1402015986 Russia 21067 Registration ID 1121402000213 Russia 144080 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 48608 a.k.a. strong JSC DSZHD BTYA 48610 a.k.a. strong AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK 48702 a.k.a. strong OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE

46788 Mayakovsky street, building 14 Aldan Republic of Sakha (Yakutia) 678900 Russia

30961 Yahya al-Sayyid Ibrahim MUSA Individual SDGT 21012 Passport A08864491 Egypt 06 Feb 2020 21013 Passport 397192 Turkey 31 May 2019 21014 National Foreign ID Number 07010032477 Syria 139081 Gender Male 187313 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 48695 a.k.a. strong MOUSSA Yahya Alsayed Ibrahim Mohamed 48697 a.k.a. strong MOHAMMAD Yahia ElSayed Ibrahim 48698 a.k.a. weak IBRAHIM, Basim

46833 Istanbul Turkey

39099 Egypt true 39082 05 May 1984 true 39083 1989 false 39084 Sharkia, Egypt true 39085 Idlib, Syria false 30962 Alaa Ali Ali Mohammed AL-SAMAHI Individual SDGT 139088 Gender Male 187314 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 48700 a.k.a. strong AL-SAMAHY Allaa

46835 Turkey

39086 08 Sep 1976 true 39087 1981 false 30964 Frederic CHOI Individual HK-EO13936 21030 National ID No. C6142328 Hong Kong 21031 Passport K05145380 Hong Kong 10 Nov 2025 139105 Gender Male 139961 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 48729 a.k.a. strong CHOI Chin-pang 48730 a.k.a. strong CHOI Frederic Chin Pang

46845 Hong Kong

39106 Hong Kong true 39104 28 Aug 1970 true 39107 Hong Kong true 30965 Kelvin KONG Individual HK-EO13936 21032 National ID No. K0278408 Hong Kong 21033 Passport K03327564 Hong Kong 14 May 2023 139964 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 139109 Gender Male 48732 a.k.a. strong KONG Hok Lai 48733 a.k.a. strong KONG Kelvin Hok Lai

46847 Hong Kong

39110 Hong Kong true 39108 22 May 1972 true 39111 Hong Kong true 30966 Andrew KAN Individual HK-EO13936 21034 Passport K03981162 Hong Kong 28 Mar 2024 139963 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 139113 Gender Male 48735 a.k.a. strong KAN Kai Yan 48736 a.k.a. strong KAN Andrew Kai Yan

46849 Hong Kong

39114 Hong Kong true 39112 22 Sep 1969 true 39115 Hong Kong true 30967 Wenqing SUN Individual HK-EO13936 139119 Gender Male 139959 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 48738 a.k.a. strong SUN Qingye

46851 Hong Kong

39118 China true 39116 1965 true 39117 Shijiazhuang City, Hebei Province, China true 30968 Quan YOU Individual HK-EO13936 139962 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 139121 Gender Male

46872 Beijing China

39123 China true 39120 Jan 1954 true 39122 Lulong County, Hebei Province, China true 30969 Yiu-chung TAM Individual HK-EO13936 139196 Gender Male 139960 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 48741 a.k.a. strong TAN Yaozong

46875 China

46876 Hong Kong

39126 China true 39124 15 Dec 1949 true 39125 Hong Kong true 30970 Mohammad Reza Modarres KHIABANI Individual (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) IFCA 139190 Additional Sanctions Information - Subject to Secondary Sanctions 139128 Gender Male 139130 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 139131 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 139132 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 139133 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 139134 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 139135 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 139137 Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

46873 Iran

39129 Iran true 39127 30 Jul 1970 true 30971 ACCENTURE BUILDING MATERIALS Entity IFCA 21036 License 802032 United Arab Emirates 21037 Registration Number 11114192 United Arab Emirates 139148 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 139149 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 139150 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 139151 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 139152 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 48745 a.k.a. strong ACCENTURE BUILDING MATERIALS TRADING LLC

46859 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685 Dubai United Arab Emirates

30972 Hamidreza AZIMIAN Individual (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) IFCA 21035 Passport L29727205 Iran 139156 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 139157 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 139158 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 139159 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 139160 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 139162 Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) 139191 Additional Sanctions Information - Subject to Secondary Sanctions 139194 Gender Male

46874 Iran

39154 Iran true 39153 23 Jul 1961 true 39155 Tabriz, Iran true 30973 IRAN TRANSFO CO. Entity IFCA 139192 Additional Sanctions Information - Subject to Secondary Sanctions 139168 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 139169 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 139170 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 139171 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 139172 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

46861 4th Km of Zanjan-Tehran Road P.O. Box 4513651118 Zanjan Iran

30974 ZANGAN DISTRIBUTION TRANSFORMER CO Entity IFCA 139173 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 139174 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 139175 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 139176 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 139177 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) 139193 Additional Sanctions Information - Subject to Secondary Sanctions

46863 5th Km of Zanjan-Tehran Road Zanjan Iran

30975 JIANGYIN MASCOT SPECIAL STEEL CO., LTD Entity IFCA 139178 Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) 139179 Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) 139180 Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) 139181 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 139182 Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

46866 No. 100 Huayuan Road, Changjing Town Jiangyin City Jiangsu Province China

30976 MINISTRY OF INTERIOR OF CUBA Entity GLOMAG CUBA-EO14404 139195 Organization Established Date Jun 1961 198219 Target Type Government Entity 48767 a.k.a. strong MINISTERIO DEL INTERIOR 48768 a.k.a. weak MININT

46868 Aranguren and Carlos Manuel de Cespedes Havana Cuba

30977 Lazaro Alberto ALVAREZ CASAS Individual GLOMAG 139187 Gender Male

46870 Cuba

39186 1963 true 30982 Efrain MENDIVIL FIGUEROA Individual SDNTK 21038 C.U.R.P. MEFE800201HSLNGF04 Mexico 21147 R.F.C. MEFE800201L2A Mexico 139203 Gender Male

46878 Sinaloa Mexico

39204 Mexico true 39202 01 Feb 1980 true 39205 Guasave, Sinaloa, Mexico true 31002 Natalia Evgenievna MUSHNIKOVA Individual MAGNIT 140280 Gender Female 49750 a.k.a. strong MUSHNIKOVA Natalya

47782 Moscow Russia

40281 Russia true 40282 11 Feb 1973 true 31003 DALE TOURS, S.A. DE C.V. Entity SDNTK 21039 R.F.C. DTO090601K40 Mexico 139206 Website http://daletours.com

46881 Calle Labna #1437 Local Interior 6 Jardines del Sol Zapopan Jalisco C.P. 45050 Mexico

46885 Coral 2623 Colonia Residencial Victoria Guadalajara Jalisco C.P. 44560 Mexico

31004 Alejandro CHACON MIRANDA Individual SDNTK 21040 C.U.R.P. CAMA850722HMNHRL02 Mexico 139209 Gender Male

46883 Avenida Lopez Mateos Sur 4000 Fraccionamiento San Martin del Tajo Interior Calle Camino del Azteca 121 Tlajomulco de Zuniga Jalisco Mexico

46884 Calle Coral 2623 Fraccionamiento Residencial Victoria Guadalajara Jalisco Mexico

39210 Mexico true 39207 22 Jul 1985 true 39208 Ziracuaretiro, Michoacan, Mexico true 31005 CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE Entity SDNTK 21041 Business Registration Document # CUD: A201903242035215924 Mexico 21167 Folio Mercantil No. N-2019028273 Mexico 48936 a.k.a. strong CITY PLAZA, S.A. DE C.V.

46887 Guasave Sinaloa Mexico

31042 MOXING CARTOON Entity (Linked To: SEK STUDIO) DPRK3 23682 Unified Social Credit Code (USCC) 913101040936933514 China 23683 Registration Number 310104000572013 China 145209 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 145208 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 53317 a.k.a. strong SHANGHAI MOXING CULTURAL MEDIA CO LTD

50992 901-7 No. 439 Yishan Road Xuhui District Shanghai China

31082 Juan Manuel ABOUZAID EL BAYEH Individual SDNTK 21087 C.U.R.P. AOBJ721024HJCBYN07 Mexico 21088 R.F.C. AOEJ721024NM2 Mexico 139349 Gender Male 48868 a.k.a. weak El Arabe 48869 a.k.a. weak El Escorpion 48870 a.k.a. weak El Hermano 48871 a.k.a. weak Nene

46943 Mexico

39348 Mexico true 39346 24 Oct 1972 true 39347 Guadalajara, Jalisco, Mexico true 31122 Andrei Veniaminovich YARIN Individual UKRAINE-EO13661 139502 Gender Male 144081 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

47003 Moscow Russia

39501 Russia true 39500 13 Feb 1970 true 39499 Nizhny Tagil, Russia true 31123 Sergei Vladilenovich KIRIYENKO Individual UKRAINE-EO13661 RUSSIA-EO14024 139508 Gender Male 173949 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151172 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 59666 a.k.a. strong KIRIYENKO Sergey Vladenilovich 59667 f.k.a. strong IZRAITEL Sergey Vladilenovich

47006 Moscow Russia

39506 Russia true 39503 26 Jul 1962 true 39505 Sukhumi, Georgia true 31124 Aleksei Yurievich KRIVORUCHKO Individual UKRAINE-EO13661 RUSSIA-EO14024 139514 Gender Male 144083 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173950 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60338 a.k.a. strong KRIVORUCHKO Aleksey 60339 a.k.a. strong KRIVORUCHKO Alexei

47008 Russia

39512 Russia true 39509 17 Jul 1975 true 39510 Stavropol, Russia true 31125 Pavel Anatolievich POPOV Individual UKRAINE-EO13661 139519 Gender Male 144084 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

47011 Russia

39521 Russia true 39515 01 Jan 1957 true 39517 Krasnoyarsk, Russia true 31126 Alexander Vasilievich BORTNIKOV Individual (Linked To: FEDERAL SECURITY SERVICE) UKRAINE-EO13661 NPWMD RUSSIA-EO14024 151136 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 139527 Gender Male 173951 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54937 a.k.a. strong BORTNIKOV Alexander

47014 Moscow Russia

39526 Russia true 39522 15 Nov 1951 true 39524 Perm, Russia true 31128 Sein WIN Individual BURMA-EO14014 139534 Gender Male

47018 Burma

39537 Jul 1956 true 39533 Pyin Oo Lwin, Burma true 31129 Soe HTUT Individual BURMA-EO14014 139536 Gender Male

47020 Burma

39535 1960 true 31130 Ye AUNG Individual BURMA-EO14014 139540 Gender Male

47022 Burma

39538 08 Jun 1960 true 39539 Chauk, Burma true 31131 Mya Tun OO Individual BURMA-EO14014 139542 Gender Male

47025 Burma

39541 04 May 1961 true 39549 05 May 1961 false 31133 Tin Aung SAN Individual BURMA-EO14014 139544 Gender Male

47028 Burma

39543 16 Oct 1960 true 31134 Ye Win OO Individual BURMA-EO14014 139546 Gender Male

47032 Burma

39545 21 Feb 1966 true 31135 MYANMAR RUBY ENTERPRISE Entity BURMA-EO14014 21128 Company Number 100941821 Burma 14 Feb 1996 48944 a.k.a. strong MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD. 48945 a.k.a. strong MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED 48972 a.k.a. strong MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD. 48973 a.k.a. strong MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED

47031 Burma

31136 MYANMAR IMPERIAL JADE CO., LTD. Entity BURMA-EO14014 21129 Company Number 176227869 Burma 13 Sep 1996 48947 a.k.a. strong MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD. 48948 a.k.a. strong MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED 48970 a.k.a. strong MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. 48971 a.k.a. strong MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED

47034 Burma

31137 Aung Lin DWE Individual BURMA-EO14014 139548 Gender Male 48962 a.k.a. strong DWAY Aung Lin

47037 Burma

39547 31 May 1962 true 31138 CANCRI GEMS & JEWELLERY CO., LTD. Entity BURMA-EO14014 21130 Company Number 113099127 Burma 24 Jul 2012 48951 a.k.a. strong CANCRI GEMS & JEWELLERY COMPANY LIMITED 48952 a.k.a. strong PHU SHA STAR 48968 a.k.a. strong CANCRI GEMS AND JEWELLERY COMPANY LIMITED 48969 a.k.a. strong CANCRI GEMS AND JEWELLERY CO., LTD.

47038 Burma

31143 Carlos Andres RIVERA VARELA Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION) SDNTK ILLICIT-DRUGS-EO14059 SDGT 21134 C.U.R.P. RIVC860619HNEVRR04 Mexico 21135 Cedula No. 1130648070 Colombia 191724 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 139562 Gender Male 48975 a.k.a. weak La Firma

47086 Puerto Vallarta Jalisco Mexico

39560 Mexico false 39561 Colombia true 39559 19 Jun 1986 true 39563 Cali, Valle, Colombia true 31144 Francisco Javier GUDINO HARO Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION) ILLICIT-DRUGS-EO14059 SDGT SDNTK 21136 C.U.R.P. GUHF880229HJCDRR07 Mexico 139567 Gender Male 191725 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 48979 a.k.a. weak La Gallina 85532 a.k.a. weak El Plumas

47082 Puerto Vallarta Jalisco Mexico

47083 Guadalajara Jalisco Mexico

39565 Mexico true 39564 29 Feb 1988 true 39566 Guadalajara, Jalisco, Mexico true 31145 Julio Cesar MONTERO PINZON Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION) ILLICIT-DRUGS-EO14059 SDGT 21137 C.U.R.P. MOPJ820602HJCNNL05 Mexico 36095 C.U.R.P. MOPJ821108HJCNNL04 Mexico 36096 C.U.R.P. VEBL860825HJCLLS05 Mexico 36097 R.F.C. VEBL860825 Mexico 36098 Electoral Registry No. GRMRLR82012730M700 Mexico 36099 C.U.R.P. HEJC770628HCSRMS06 Mexico 191726 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 139570 Gender Male 48981 a.k.a. weak El Tarjetas 71433 a.k.a. strong VELAZQUEZ BALTAZAR Luis Armando 71434 a.k.a. strong HERNANDEZ JIMENEZ Cesar 71435 a.k.a. weak El Chess 71436 a.k.a. weak El Chino 71437 a.k.a. weak Comandante Tarjetas 71438 a.k.a. weak HERNANDEZ JIMENEZ, Francisco 71439 a.k.a. weak Moreno

47084 Puerto Vallarta Jalisco Mexico

68849 Estero del Cayman Real Ixtapa #137-A Puerto Vallarta Jalisco Mexico

39569 Mexico true 39568 02 Jun 1982 true 66991 08 Nov 1982 false 66992 25 Aug 1986 false 66993 28 Jun 1977 false 39571 Puerto Vallarta, Jalisco, Mexico true 66994 Amatan, Chiapas, Mexico false 31146 AGRICOLA COSTA ALEGRE S.P.R. DE R.L. Entity SDNTK 21175 SRE Permit No. A201611021236510536 Mexico

47067 Puerto Vallarta Jalisco Mexico

31147 Audias FLORES SILVA Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION) SDNTK ILLICIT-DRUGS-EO14059 SDGT 21148 C.U.R.P. FOSA801119HMNLLD09 Mexico 190345 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 139575 Gender Male 48984 a.k.a. weak Jardinero 84737 a.k.a. strong RAIGOSA PLASCENCIA Gabriel

47069 Zacatecas Mexico

83165 Jalisco Mexico

39574 Mexico true 39572 19 Nov 1980 true 39573 Michoacan de Ocampo, Mexico true 31162 Ahmad Hassan Mohammed AL ASIRI Individual GLOMAG 21168 Passport D106103 Saudi Arabia 05 Oct 2021 139582 Gender Male 49008 a.k.a. strong ASSERI Ahmed Hassan M. 49009 a.k.a. strong AL-ASIRI Ahmed 49010 a.k.a. strong AL-ASSIRI Ahmed 49011 a.k.a. strong ASSIRI Ahmed

47103 King Abdullah Rd. Ishbilyah Riyadh Saudi Arabia

39583 Saudi Arabia true 39579 15 Oct 1966 true 39581 Tabok, Saudi Arabia true 31164 ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 144134 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 139588 Email Address Africonline@protonmail.com 139590 Digital Currency Address - ZEC t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL 139589 Digital Currency Address - DASH XyARKoupuArYtToA2S6yMdnoquDCDaBsaT 49018 a.k.a. weak AFRIC

47108 Russia

31165 INTERNATIONAL ANTICRISIS CENTER Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 139591 Website anticrisis.cc 139592 Email Address info@anticrisis.cc 144149 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

47110 Russia

31166 Pyotr Aleksandrovich BYCHKOV Individual (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 21169 Tax ID No. 782513941021 Russia 144144 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 139594 Gender Male 49021 a.k.a. strong BYCHKOV Petr Alexandrovich 49022 a.k.a. strong BICHKOV Peter Alexandrovich

47112 St. Petersburg Russia

39593 25 Nov 1987 true 31167 Yulia Andreevna AFANASYEVA Individual CYBER2 ELECTION-EO13848 UKRAINE-EO13661 21170 Tax ID No. 782516327349 Russia 144143 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 139596 Gender Female

47114 St. Petersburg Russia

39595 24 Feb 1988 true 31168 Denis Valeriyevich TYURIN Individual (Linked To: MAIN INTELLIGENCE DIRECTORATE) NPWMD CAATSA - RUSSIA CYBER2 139598 Gender Male 153816 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

47116 Moscow Russia

39983 Russia true 39597 01 Apr 1976 true 39995 Russia true 31169 INFOROS, OOO Entity (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA CYBER2 NPWMD 21171 Identification Number 7727214569 Russia 153827 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 139994 Organization Type: News agency activities

47118 Moscow Russia

31170 IA INFOROS, OOO Entity (Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA CYBER2 NPWMD 21172 Tax ID No. 5025021509 Russia 139993 Organization Type: News agency activities 153825 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 139599 Website inforos.ru 49027 a.k.a. strong INFOROS INFORMATION AGENCY, CO, LTD. 49028 a.k.a. strong NEWS AGENCY INFOROS

47120 Moscow Russia

31171 Moe Myint TUN Individual BURMA-EO14014 21173 National ID No. 7/KATAKHA(N)007836 Burma 139602 Gender Male

47122 Burma

39601 Burma true 39600 24 May 1968 true 31172 Maung Maung KYAW Individual BURMA-EO14014 21174 National ID No. 12/BAHANA(N)010023 Burma 139605 Gender Male

47124 Burma

39604 Burma true 39603 23 Jul 1964 true 31191 RAPID INTERVENTION FORCE Entity (Linked To: AL-QAHTANI, Saud) GLOMAG 139624 Organization Established Date 2015 49050 a.k.a. weak TIGER SQUAD 49051 a.k.a. strong SAUDI RAPID INTERVENTION GROUP 49056 a.k.a. strong FIRQAT EL-NEMR

47142 Saudi Arabia

31192 Saleh Mesfer ALSHAER Individual YEMEN 139620 Gender Male 49053 a.k.a. weak ABU YASSER 49054 a.k.a. strong ALSHAER Saleh Mesfer Saleh 49055 a.k.a. strong AL-SHAER Salih Misfer 50969 a.k.a. strong AL-SHAER Saleh

47144 Sana'a Yemen

39623 Yemen true 42060 1965 true 42061 1966 false 42062 1967 false 39621 Razih District, Saada Governorate, Yemen true 31193 Muhammad Abd Al-Karim AL-GHAMARI Individual YEMEN 139625 Gender Male 49064 a.k.a. strong AL-GHAMARI Muhammad 'Abd-al-Karim Ahmad Husayn 49066 a.k.a. weak Sayyid Hashim 50126 a.k.a. strong GHOMMARI Muhammad 50127 a.k.a. strong AL-GHOMMARI Muhammad

47146 Yemen

39640 Yemen true 39626 1979 true 39660 1984 false 39627 Izla Dhaen, Wahha District, Hajjar Governorate, Yemen true 31194 Mansur AL-SA'ADI Houthi Commander of Yemen's Naval and Coastal Defense Forces Individual YEMEN 139628 Gender Male 49059 a.k.a. weak Abu Sajjad 49060 a.k.a. strong AL-SA'ADI Mansur Ahmad 49068 a.k.a. strong AL SAADI Mansoor Ahmed

47148 Yemen

39642 Yemen true 39649 1988 true 31195 Ahmad AL-HAMZI Commander of the Houthi Air Force Individual YEMEN 139629 Gender Male 49062 a.k.a. strong AL-HAMZI Ahmad 'Ali Ahsan 49063 a.k.a. strong AL-HAMZI Ahmad 'Ali 49065 a.k.a. weak AL-HAMZI, Muti' 49067 a.k.a. strong AL-HAMZI Ahmed Ali

47150 Yemen

39641 Yemen true 39661 1985 true 39632 Sanaa al-Hamzat, Yemen true 31211 THE FOUNDATION FOR NATIONAL VALUES PROTECTION Entity (Linked To: MALKEVICH, Alexander Aleksandrovich; Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 144130 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 139643 Website fznc.world 49070 a.k.a. weak FZNC

47162 Moscow Russia

31212 SOUTHFRONT Entity (Linked To: FEDERAL SECURITY SERVICE) CYBER2 ELECTION-EO13848 NPWMD 139644 Website southfront.org 144775 Website maps.southfront.org 139645 Digital Currency Address - XBT 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ 144776 Digital Currency Address - XBT bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq 144777 Digital Currency Address - XBT bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s 139647 Digital Currency Address - ETH 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9 144778 Digital Currency Address - ETH 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d 144781 Digital Currency Address - XMR 884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL 144782 Digital Currency Address - XMR 49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL 154622 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 139990 Organization Type: News agency activities 139646 Digital Currency Address - BCH qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq 144779 Digital Currency Address - BCH qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx 144780 Digital Currency Address - BCH qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v 49072 a.k.a. strong SOUTH FRONT 49073 a.k.a. strong SOUTHFRONT: ANALYSIS & INTELLIGENCE

47164 Russia

31213 THE STRATEGIC CULTURE FOUNDATION Entity ELECTION-EO13848 139991 Organization Type: News agency activities 139648 Website strategic-culture.org

47166 Russia

31251 Igor Victorovich KRASNOV Individual UKRAINE-EO13661 RUSSIA-EO14024 151177 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 139664 Gender Male 173952 Secondary sanctions risk: See Section 11 of Executive Order 14024. 49110 a.k.a. strong KRASNOV Igor 49111 a.k.a. strong KRASNOV Igor Viktorovich

47202 6-3 Michurinsky Prospekt Moscow Russia

39665 Russia true 39662 24 Dec 1975 true 39663 Arkhangelsk, Russia true 31252 Alexander Petrovich KALASHNIKOV Individual UKRAINE-EO13661 144136 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 139666 Gender Male 49113 a.k.a. strong KALASHNIKOV Aleksandr

47204 Russia

39667 Russia true 39668 27 Jan 1964 true 39669 Tatarsk, Novosibirsk Region, Russia true 31291 Konstantin Viktorovich KILIMNIK Individual (Linked To: YANUKOVYCH, Viktor Fedorovych) ELECTION-EO13848 UKRAINE-EO13660 21233 Passport 752512703 Russia 139720 Gender Male 144137 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

47263 Moscow Russia

47508 Kyiv Ukraine

39723 Ukraine true 39721 Ukraine true 39982 27 Apr 1970 true 39724 Kyiv, Ukraine true 31292 TRANS LOGISTIK, OOO Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 21234 Government Gazette Number 20567335 Russia 21235 Tax ID No. 7805719070 Russia 21236 Registration Number 1177847397848 Russia 144138 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 49151 a.k.a. weak TRANS LOGISTIC

47265 d. 37 litera A etazh, pom. ofis 2/66/215, prospekt Stachek St. Petersburg 198097 Russia

31293 Taras Kirillovich PRIBYSHIN Individual (Linked To: PRIGOZHIN, Yevgeniy Viktorovich; Linked To: INTERNET RESEARCH AGENCY LLC) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 144139 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 139741 Gender Male

47281 St. Petersburg Russia

39742 Russia true 39740 28 Jun 1991 true 31299 OOO YUNIDZHET Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 21333 Tax ID No. 7703711949 Russia 139820 Website unijet.ru 144086 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 139915 Organization Established Date 10 Dec 2009 49471 a.k.a. strong UNIJET 49472 a.k.a. weak UNIJET COMPANY LIMITED

47381 Moscow Russia

31300 OOO ALKON Entity (Linked To: SHCHERBAKOV, Kirill Konstantinovich) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 21337 Tax ID No. 7703599373 Russia 139916 Organization Established Date 07 Jul 2006 144087 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 49291 a.k.a. weak LIMITED LIABILITY COMPANY ALKON

47385 Moscow Russia

31301 Artem Nikolaevich STEPANOV Individual (Linked To: OOO YUNIDZHET) CYBER2 UKRAINE-EO13661 RUSSIA-EO14024 ELECTION-EO13848 21334 Tax ID No. 504403080602 Russia 39034 National ID No. 4613340436 Russia 144088 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 170353 Secondary sanctions risk: See Section 11 of Executive Order 14024. 139822 Gender Male 74811 a.k.a. strong STEPANOV Artem Nikolayevich

47382 Rabochaya Street 10-72 Solnechnogorsk Moscow Oblast 141503 Russia

72224 Rabochaya Street, House 10, Apartment 72 Solnechnogorsk Solnechnogorsk District, Moscow Region Russia

39828 Russia true 70151 Russia true 39821 31 Mar 1980 true 39997 Solnechnogorsk, Moscow, Russia true 31302 Mariya Evgenevna ZUEVA Individual (Linked To: OOO YUNIDZHET) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 21335 Tax ID No. 331403452400 Russia 139824 Gender Female 144089 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 49290 a.k.a. strong ZUEVA Mariia Yevgenyevna

47383 Moscow Russia

39829 Russia true 39823 28 May 1983 true 39996 Russia true 31303 Kirill Konstantinovich SHCHERBAKOV Individual (Linked To: OOO YUNIDZHET) CYBER2 ELECTION-EO13848 UKRAINE-EO13661 21336 Tax ID No. 774302261730 Russia 139826 Gender Male 144090 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

47384 Moscow Russia

39827 Russia true 39825 18 May 1968 true 39998 Russia true 31311 Dinorah Yoselin BUSTAMANTE PUERTA Individual VENEZUELA 21253 Cedula No. V10002096 Venezuela 139744 Gender Female 49390 a.k.a. strong BUSTAMANTE PUERTA Dinora Yoselin 49391 a.k.a. strong BUSTAMANTE PUERTA Dinora Joselin

47463 Venezuela

39883 Venezuela true 39743 14 Jan 1975 true 39882 Venezuela true 31315 Aung Pyae SONE Individual BURMA-EO14014 21257 National ID No. 12/SAKHANA(N)062210 Burma 139754 Gender Male 49191 a.k.a. strong SONE U Aung Pyae

47287 Burma

39835 Burma true 39752 24 Jun 1984 true 31316 Khin Thiri Thet MON Individual BURMA-EO14014 21258 National ID No. 12/MABANA(N)093656 Burma 139756 Gender Female 49175 a.k.a. strong MON Daw Khin Thiri Thet

47289 Burma

39834 Burma true 39755 05 Dec 1981 true 31331 THE YANGON RESTAURANT Entity BURMA-EO14014 139831 Phone Number 95 013 70177 139760 Organization Type: Restaurants and mobile food service activities 139833 Email Address reservations@theyangonrestaurant.com

47302 People's Park Compound, Near Planetarium Museum Ahlone Road Dagon Township Yangon Burma

31332 A & M MAHAR COMPANY LIMITED Entity BURMA-EO14014 21273 Registration Number 110364903 Burma 16 Jan 2017 139762 Organization Established Date 16 Jan 2017 49310 a.k.a. strong A AND M MAHAR COMPANY LIMITED

47304 Royal Sinmin Condo Room (1/D) First Floor,Tower-A Ahlone Township Yangon Region Burma

31333 SKY ONE CONSTRUCTION COMPANY LIMITED Entity BURMA-EO14014 21293 Registration Number 111725152 Burma 09 Apr 2013

47321 Corner of Aung Chan Thar 2nd Street & Pearl Street No. 42 1st Quarter, Kamaryut TSP Yangon Burma

31351 THE YANGON GALLERY Entity BURMA-EO14014 139830 Phone Number 09 738 27777 49210 a.k.a. strong YANGON GALLERY

47323 People's Park Compound, Near Planetarium Museum, Ahlone Road Dagon Township Yangon Burma

47441 People's Park Compound, Near Planetarium Museum Ahlon Road Dagon Township Yangon Burma

31352 EVERFIT COMPANY LIMITED Entity BURMA-EO14014 21294 Registration Number 116795779 Burma 29 Feb 2016

47325 City Mall, Corner of Pyay Road And Min Ye Kyaw Swar Road, Level-3 Lan Ma Daw Township Yangon Burma

31353 SEVENTH SENSE COMPANY LIMITED Entity BURMA-EO14014 21295 Registration Number 119554144 Burma 03 Apr 2017 49213 a.k.a. strong 7TH SENSE CREATION

47327 Thu Khi Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township Yangon Burma

31372 ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE Entity FTO SDGT 187315 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 49241 a.k.a. weak ISIS-MOZAMBIQUE 49242 a.k.a. strong ISLAMIC STATE - MOZAMBIQUE 49243 a.k.a. strong ANSAR AL-SUNNA 49244 a.k.a. weak HELPERS OF TRADITION 49245 a.k.a. strong AHL AL-SUNNA WA AL-JAMAA 49246 a.k.a. weak ADHERENTS TO THE TRADITIONS AND THE COMMUNITY 49247 a.k.a. strong AL-SHABAAB IN MOZAMBIQUE 49248 a.k.a. strong ISLAMIC STATE CENTRAL AFRICA PROVINCE 49249 a.k.a. strong WILAYAH CENTRAL AFRICA 49250 a.k.a. strong ANSAAR KALIMAT ALLAH 49251 a.k.a. weak SUPPORTERS OF THE WORD OF ALLAH

47347 Cabo Delgado Province Mozambique

47348 Tanzania

31373 Abu Yasir HASSAN Individual SDGT 187316 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 139804 Gender Male 49253 a.k.a. weak HASSAN, Yaseer 49254 a.k.a. weak QASIM, Abu

47352 Cabo Delgado Province Mozambique

39805 Tanzania true 39803 1981 to 1983 true 40052 Pwani Region, Tanzania true 31412 AKTSIONERNOE OBSHCHESTVO PASIT Entity RUSSIA-EO14024 21373 Tax ID No. 7736185530 Russia 173953 Secondary sanctions risk: See Section 11 of Executive Order 14024. 49394 a.k.a. strong PASIT, AO

47466 Avenue Leninsky, Building 30, Premise IA Moscow 11934 Russia

31414 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT Entity (Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE) CAATSA - RUSSIA CYBER2 RUSSIA-EO14024 NPWMD 21375 Tax ID No. 7804360292 Russia 173954 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153854 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 49398 a.k.a. strong NEOBIT, OOO

47470 d. 21 litera G, ul. Gzhatskaya St. Petersburg 195220 Russia

31415 FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION Entity RUSSIA-EO14024 21376 Tax ID No. 6164205270 Russia 173955 Secondary sanctions risk: See Section 11 of Executive Order 14024. 49401 a.k.a. strong FGANU NII SPECVUZAVTOMATIKA

47472 Rostov-On-Don Russia

31451 NEWSFRONT Entity (Linked To: FEDERAL SECURITY SERVICE) CYBER2 ELECTION-EO13848 NPWMD CAATSA - RUSSIA 153852 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 139900 Website news-front.info 139992 Organization Type: News agency activities

47482 Ukraine

31452 FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA Entity RUSSIA-EO14024 21417 Tax ID No. 2539025440 Russia 139908 Website www.era-tehnopolis.ru 139909 Email Address era_1@mil.ru 173956 Secondary sanctions risk: See Section 11 of Executive Order 14024. 49431 a.k.a. strong ERA MILITARY INNOVATION TECHNOPOLIS 49503 a.k.a. strong FGAU VIT ERA

47487 Pionerskiy Prospekt, 41 Anapa Krasnodar Krai 353456 Russia

31454 Andrey Nikolayevich DOLGOPOLOV Individual UKRAINE-EO13685 154478 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 139912 Gender Male 49434 a.k.a. strong DOLHOPOLOV Andriy Mikolaiovich 49435 a.k.a. strong DOLGOPOLOV Andrei Nikolaevich 49436 a.k.a. strong DOVHOPOLOV Andrei 53216 a.k.a. strong DOLGOPOLOV Andrej Nikolaevich

47488 prosp. Pobedy 82 kv. 343 Simferopol Crimea Ukraine

39913 Russia true 39914 Ukraine false 39910 15 Feb 1959 true 39911 Kyrgyzstan true 31455 AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ Entity (Linked To: FEDERAL SECURITY SERVICE) RUSSIA-EO14024 CAATSA - RUSSIA CYBER2 NPWMD 21395 Tax ID No. 7718668887 Russia 153789 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 173957 Secondary sanctions risk: See Section 11 of Executive Order 14024. 139917 Website www.ptsecurity.ru 139918 Website www.ptsecurity.com 49440 a.k.a. strong JSC POSITIVE TECHNOLOGIES 49470 a.k.a. strong POZITIV TEKNOLODZHIZ, AO

47491 d. 23A pom. V kom, 30, shosse Shchelkovskoe Moscow 107241 Russia

31456 Mikhail Nikolaevich BELOUSOV Individual UKRAINE-EO13685 154477 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 139921 Gender Male 49439 a.k.a. strong BILOUSOV Mikhailo Mikolaiovich 49441 a.k.a. strong BELOUSOV Mikhail Nikolayevich

47492 ul. Balaklavskaya 117 kv. 48 Simferopol Crimea Ukraine

39922 Russia true 39923 Ukraine false 39919 26 Nov 1964 true 39920 Russia true 31457 Viktor Anatolyevich MOZHELYANSKIY Individual UKRAINE-EO13685 154479 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 139926 Gender Male 49444 a.k.a. strong MOZHELYANSKIY Viktor Anatoliiovich 49446 a.k.a. strong MOZHELYANSKYY Viktor 49447 a.k.a. strong MEZHEILIANSKY Viktor 53222 a.k.a. strong MOZHELYANSKIJ Viktor Anatolevich 53223 a.k.a. strong MOZHELYANSKY Viktor Anatolyevich

47494 ul. Marshala Zhukova 35, kv. 53 ul. Angarskaya, 8 Simferopol Crimea Ukraine

39927 Russia true 39928 Ukraine false 39924 10 May 1964 true 39925 Kharkiv, Ukraine true 31472 77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY Entity BURMA-EO14014

47504 Pegu Burma

31474 Than HLAING Deputy Minister for Home Affairs and Chief of Burma Police Force Individual BURMA-EO14014 140034 Gender Male

47553 Burma

40033 1965 true 31492 Junzheng WANG Individual (Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS) GLOMAG 140002 Gender Male

47526 Urumqi Xinjiang China

40026 China true 40000 May 1963 true 40001 Linyi City, Shandong Province, China true 31493 Mingguo CHEN Individual (Linked To: XINJIANG PUBLIC SECURITY BUREAU) GLOMAG 140005 Gender Male

47528 Xinjiang China

40025 China true 40003 Oct 1966 true 40004 Yilong, Sichuan, China true 31512 Aung SOE Individual BURMA-EO14014 140020 Gender Male

47543 Naypyitaw Burma

40021 Burma true 40036 03 Dec 1963 true 40037 Pa Thein Town, Burma true 31516 MYANMAR ECONOMIC CORPORATION LIMITED Entity BURMA-EO14014 21418 Registration Number 105444192 Burma 49508 a.k.a. strong MYANMAR ECONOMIC CORPORATION 49509 a.k.a. weak MEC

47554 Corner of Ahlone Road & Kannar Road Ahlone Township Rangoon Burma

31517 MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED Entity BURMA-EO14014 21419 Registration Number 156387282 Burma 49511 a.k.a. strong MYANMAR ECONOMIC HOLDING LIMITED 49512 a.k.a. weak MEHL

47556 51*Mahabandoola Road 189/191 Botataung Rangoon 11161 Burma

31531 Leonardo Ovidio REYES RAMIREZ Individual NICARAGUA 21433 Passport A00000794 Nicaragua 28 Mar 2014 28 Mar 2024 21614 National ID No. 0810304650001P Nicaragua 140040 Gender Male

47562 Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137 Managua Nicaragua

40041 Nicaragua true 40180 03 Apr 1965 true 40043 Chinandega, Nicaragua true 31532 Camila Antonia ORTEGA MURILLO Individual NICARAGUA 21436 Passport A00000114 Nicaragua 28 Jun 2012 28 Jun 2022 21615 National ID No. 0010411870001B Nicaragua 140045 Gender Female

48444 Nicaragua

40046 Nicaragua true 40044 04 Nov 1987 true 40047 Managua, Nicaragua true 31533 Julio Modesto RODRIGUEZ BALLADARES Individual NICARAGUA 21437 Passport C01659683 Nicaragua 14 Apr 2014 14 Apr 2024 21613 National ID No. 0012201630050J Nicaragua 140049 Gender Male

48445 Nicaragua

40051 Nicaragua true 40048 22 Jan 1963 true 40050 Nicaragua true 31571 Larisa Vitalievna KULINICH Individual UKRAINE-EO13660 140065 Gender Female 144150 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 49570 a.k.a. strong KULINICH Larisa

47584 Simferopol Crimea Ukraine

40076 Ukraine true 40077 Russia false 40063 02 Mar 1976 true 40064 Ostapovka, Mirgorod District, Poltava Oblast, Ukraine true 31572 FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL Entity UKRAINE-EO13685 21455 Registration Number 1149102002389 Russia 21456 Tax ID No. 9102002109 Russia 144140 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 49572 a.k.a. strong FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL 49573 a.k.a. strong SIMFEROPOL REMAND PRISON 49574 a.k.a. strong DETENTION CENTER NO 1 IN SIMFEROPOL 49575 a.k.a. strong SIMFEROPOL SIZO

47586 Bulvar Lenina dom 4 Simferopol Crimea 295006 Ukraine

47587 Lenin Boulevard, 4 Simferopol Crimea 295006 Ukraine

31573 Leonid MIKHAILIUK Individual UKRAINE-EO13660 144151 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 140067 Gender Male 49577 a.k.a. strong MIHAJLYUK Leonid Vladimirovich

47589 Franco Boulevard House. 13 Simferopol Crimea 295034 Ukraine

40080 Russia true 40066 01 Jan 1970 true 31574 Pavel Leonidovich KARANDA Individual UKRAINE-EO13660 144152 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 140068 Gender Male

47595 Crimea Ukraine

40070 Russia true 40071 1964 true 40069 Omsk, Russia true 31575 Leonid Kronidovich RYZHENKIN Individual UKRAINE-EO13685 21459 Passport 722706177 140074 Gender Male 144153 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 49583 a.k.a. strong RYZHENKIN Leonid 49584 a.k.a. strong RIZHENKIN Leonid

47592 Moscow Russia

40075 Russia true 40072 10 Nov 1967 true 40073 St. Petersburg, Russia true 31576 LENPROMTRANSPROYEKT Entity UKRAINE-EO13685 21457 Tax ID No. 7825064262 Russia 21458 Business Registration Number 1027809210054 Russia 144154 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 49581 a.k.a. strong LENPROMTRANSPROYEKT JOINT-STOCK COMPANY 49582 a.k.a. strong LENPROMTRANSPROEKT CJSC

47594 Kondrat'yevskiy Prospekt 15 building 5/1, 223 St. Petersburg 195197 Russia

31611 AKTSIONERNOE OBSHCHESTVO AST Entity CAATSA - RUSSIA CYBER2 RUSSIA-EO14024 NPWMD 21513 Tax ID No. 7724244406 Russia 153788 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 173958 Secondary sanctions risk: See Section 11 of Executive Order 14024. 49630 a.k.a. strong AST, AO

47622 d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe Moscow 115230 Russia

31632 PRIMEIRO COMANDO DA CAPITAL Entity ILLICIT-DRUGS-EO14059 SDGT FTO 198447 Organization Type: Transnational Terrorist Group 198448 Target Type Criminal Organization 198449 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 49757 a.k.a. weak PCC 49758 a.k.a. weak FIRST CAPITAL COMMAND

47705 Brazil

31651 MYANMA GEMS ENTERPRISE Entity BURMA-EO14014 49650 a.k.a. strong MYANMAR GEMS ENTERPRISE 49651 f.k.a. strong MYANMAR GEMS CORPORATION

47662 No. 70-072 Yarza Thingaha Road Thapyaygone Ward Zabuthiri Township Naypyitaw Burma

47663 Rm Counter 23/24, G Flr Mayangone Rangoon Burma

47664 No. 66 Kaba Aye Pagoda Road Mayangone Township Rangoon Burma

31671 Polina Evgenyevna PRIGOZHINA Individual (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) RUSSIA-EO14024 21555 Tax ID No. 780157495143 Russia 173959 Secondary sanctions risk: See Section 11 of Executive Order 14024. 140220 Gender Female

47690 Russia

40222 Russia true 40221 15 Aug 1992 true 31672 Pavel Evgenyevich PRIGOZHIN Individual (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) RUSSIA-EO14024 21554 Tax ID No. 780103765308 Russia 173960 Secondary sanctions risk: See Section 11 of Executive Order 14024. 140223 Gender Male

47692 Russia

40224 Russia true 40225 18 Jun 1998 true 31673 Lyubov Valentinovna PRIGOZHINA Individual (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) RUSSIA-EO14024 21553 Tax ID No. 780107463330 Russia 140228 Gender Female 173961 Secondary sanctions risk: See Section 11 of Executive Order 14024.

47694 Russia

40227 Russia true 40226 26 Jun 1970 true 31674 Mikalai KARPIANKOU Individual BELARUS 140232 Gender Male 49673 a.k.a. strong KARPIANKOU Mikalay 49674 a.k.a. strong KARPYANKOU Mikalay 49675 a.k.a. strong KARPENKOV Nikolai Nikolaevich 49676 a.k.a. strong KARPENKOV Nikolai

47696 Minsk Belarus

40231 Belarus true 40229 06 Sep 1968 true 40230 Minsk, Belarus true 31675 DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE Entity BELARUS 21556 Registration Number 200127206 Belarus 141700 Target Type Government Entity 49678 a.k.a. strong UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE 49679 a.k.a. strong BRESTOBLISPOLKOM UVD 49680 a.k.a. strong BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS 49681 a.k.a. strong DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE

47698 28, Communist str. Brest 224000 Belarus

31677 AKRESTSINA DETENTION CENTER Entity BELARUS 21557 Registration Number 191291828 Belarus 49692 a.k.a. strong AKRESTSINA 49693 a.k.a. strong AKRESTSINA JAIL 49694 a.k.a. strong OKRESTINA STREET DETENTION FACILITY 49695 a.k.a. strong OKRESTINA 49696 a.k.a. strong CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE 49697 a.k.a. strong AKRESCINA JAIL 49698 a.k.a. strong INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE 49699 a.k.a. strong CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD 49715 a.k.a. strong TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA 49716 a.k.a. strong TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA 49717 a.k.a. strong UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA 49718 a.k.a. strong USTANOVA TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA

47702 per. 1-st Okrestina, d. 36 Minsk 220028 Belarus

31678 INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS Entity BELARUS 141701 Target Type Government Entity 49701 a.k.a. strong INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS

47704 4 Gorodskoi Val Minsk 220030 Belarus

31691 MYANMA TIMBER ENTERPRISE Entity BURMA-EO14014 140260 Target Type State-Owned Enterprise 49710 a.k.a. strong MYANMAR TIMBER ENTERPRISE 49711 f.k.a. strong STATE TIMBER BOARD 49712 f.k.a. strong TIMBER CORPORATION

47722 Gyogone Forest Compound, Bayint Naung Road, Insein Township Rangoon Burma

47723 No. (72/74) Shawe Dagon Pagoda Road, Dagon Township Rangoon Burma

47729 P.O. Box 206, Ahlone Street, Ahlone Township Rangoon Burma

31692 MYANMAR PEARL ENTERPRISE Entity BURMA-EO14014 140261 Target Type State-Owned Enterprise

47725 Yazathingha Street, Zabuthri Township Naypyitaw Burma

47726 No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi Burma

47727 90 Kanbe St., Yankin Tsp. Rangoon Burma

47728 No. 4345 Bu Khwe Naypyitaw Burma

31731 Yauhen Andreevich SHAPETSKA Individual BELARUS-EO14038 21749 Tax ID No. AC1400707 Belarus 22073 National ID No. 3300389A054PB9 Belarus 140607 Gender Male 50081 a.k.a. strong SHAPETKO Evgeny 50082 a.k.a. strong SHAPETKO Yevgeny 50609 a.k.a. strong SHAPETKO Yevgeniy Andreevich 51192 a.k.a. strong SHAPETKO Evgeniy Andreevich 51194 a.k.a. strong SHAPETSKA Yauheni Andrejevich 51196 a.k.a. strong SJAPETSKA Jauhen Andrejevitj 51197 a.k.a. strong SJAPETKO Jevgenij Andrejevitj

48058 Polevaya, 6-58 Minsk Belarus

40610 Belarus true 40609 30 Mar 1989 true 42244 30 Mar 1988 false 42442 Minsk, Belarus true 31751 Gustavo Adolfo ALEJOS CAMBARA Individual GLOMAG 21616 Passport 00728220K Guatemala 26 Jul 2009 140285 Gender Male 49754 a.k.a. strong ALEJOS CAMBARA Gustavo

47784 Guatemala

40284 Guatemala true 40283 25 Oct 1966 true 40286 Guatemala true 31752 Felipe ALEJOS LORENZANA Individual GLOMAG 21617 Passport 157297144 Guatemala 09 May 2023 21618 Passport 157297148 Guatemala 20 Apr 2017 140291 Gender Male 49756 a.k.a. strong ALEJOS Felipe

47786 Guatemala

40290 Guatemala true 40287 03 Oct 1984 true 40292 Guatemala true 31753 Ibrahim Ali DAHER Individual (Linked To: HIZBALLAH) SDGT 21619 National ID No. 2562031 Lebanon 140425 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 140294 Gender Male 187317 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 49760 a.k.a. strong DAHIR Ibrahim

47789 Serhal Building, 1st Floor Daccache Street Haret Hreik Baabda Lebanon

47865 Blida Marjayoun Nabatiyeh Lebanon

40400 Lebanon true 40293 04 Jul 1964 true 31754 Ahmad Mohamad YAZBECK Individual (Linked To: AL-QARD AL-HASSAN ASSOCIATION) SDGT 140403 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 140296 Gender Male 187318 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

47791 Kared Al Hassan Building, 1st Floor Haret Hreik Baabda Lebanon

47866 Nahala Baalbek Baalbek and Hermel Lebanon

40401 Lebanon true 40295 01 Dec 1971 true 31756 Abbas Hassan GHARIB Individual (Linked To: AL-QARD AL-HASSAN ASSOCIATION) SDGT 187319 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 140407 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 140299 Gender Male 49764 a.k.a. weak GHARIB, Abbass

47794 Tayir Harfa Tyre South Lebanon Lebanon

40405 Lebanon true 40297 25 Sep 1969 true 40298 Tayir Harfa, Lebanon true 31757 Wahid Mahmud SUBAYTI Individual (Linked To: AL-QARD AL-HASSAN ASSOCIATION) SDGT 21620 National ID No. 473548 Lebanon 187320 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 140409 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 140301 Gender Male 49766 a.k.a. strong SBEITY Waheed Mahmoud 49767 a.k.a. strong SBAYTI Wahid

47923 Kfar Sir Nabatieh Lebanon

40408 Lebanon true 40300 23 Feb 1961 true 31758 Thein NYUNT State Administrative Council Member Individual BURMA-EO14014 21633 National ID No. 12THAGAKAN012432 Burma 140326 Gender Male 49975 a.k.a. strong NYUNT U Thein

47823 Naypyitaw Burma

40494 Burma true 40327 Burma true 40323 26 Dec 1944 true 40324 20 Nov 1944 false 40325 Kawkareik, Burma true 31771 Mustafa Habib HARB Individual (Linked To: AL-QARD AL-HASSAN ASSOCIATION) SDGT 140410 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 140322 Gender Male 187321 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 49790 a.k.a. strong HARB Mostafa Habib 49791 a.k.a. strong HARB Mustapha

47822 Haruf al-Nabatiyah Lebanon

40412 Lebanon true 40320 06 Aug 1973 true 40321 Haruf, Lebanon true 31772 Khin Maung SWE State Administrative Council Member Individual BURMA-EO14014 140329 Gender Male 49793 a.k.a. strong SWE Khin Mg 49929 a.k.a. strong SWE U Khin Maung

47825 Naypyitaw Burma

40490 Burma true 40330 Burma true 40328 20 Jul 1942 true 31773 Mahn Nyein MAUNG State Administrative Council Member Individual BURMA-EO14014 140333 Gender Male 49795 a.k.a. strong MAUNG Padoh Mahn Nyein 49979 a.k.a. strong MAUNG Phado Man Nyein

47827 Naypyitaw Burma

40499 Burma true 40331 01 Jan 1947 to 01 Jan 1949 true 31775 Tun Tun NAUNG Union Minister of Border Affairs Individual BURMA-EO14014 140339 Gender Male 49799 a.k.a. strong NAUNG Htun Htun 49992 a.k.a. strong NAING Tun Tun

47831 Burma

40501 Burma true 40338 Burma true 40502 30 Apr 1963 true 31776 Thein SOE Union Election Commission Chairman Individual BURMA-EO14014 140342 Gender Male 50089 a.k.a. strong SOE U Thein

47833 Burma

40513 Burma true 40343 Burma true 40340 23 Jan 1952 true 40341 Kani, Burma true 31791 Ezzat Youssef AKAR Individual (Linked To: AL-QARD AL-HASSAN ASSOCIATION) SDGT 140424 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 140362 Gender Male 187322 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 49830 a.k.a. strong AKAR Izzat 49831 a.k.a. strong AKAR Izzat Youssef 49832 a.k.a. strong AKKAR Izzat Yusif

47862 Al-Kyam Hayy al-Sharqi Marjayun Al-Nabtiyah Lebanon

40440 Lebanon true 40360 01 Nov 1967 true 40361 Al-Kiyam, Lebanon true 31792 Hasan Chehadeh OTHMAN Individual (Linked To: AL-QARD AL-HASSAN ASSOCIATION) SDGT 21653 National ID No. 3571577 Lebanon 140414 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 140364 Gender Male 187323 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 49834 a.k.a. strong OTHMAN Hassan Shehadeh 49835 a.k.a. weak UTHMAN, Hassan

47864 Baalbak Lebanon

40415 Lebanon true 40363 29 Jun 1979 true 31793 Than NYEIN Individual BURMA-EO14014 21717 Passport MA370433 Burma 08 Nov 2013 07 Nov 2018 21718 National ID No. 12YAKANAN007001 Burma 140518 Gender Male 50009 a.k.a. strong NYEIN U Than

48007 No 67, Yin Mar Myaing St, Su Paung, Thuwunna, Theingangyun Tsp Rangoon Burma

40522 Burma true 40520 Burma true 40514 29 Feb 1952 true 40516 Kawkareik, Burma true 31794 HERMES Vessel (Linked To: LLC KOKSOKHIMTRANS; Linked To: JOINT STOCK COMPANY ARDAL) PEESA-EO14039 RUSSIA-EO14024 21654 Vessel Registration Identification IMO 9338230 183232 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81848 a.k.a. strong YURY TOPCHEV UFYE Offshore Tug/Supply Ship Russia 31795 ANTEY Vessel (Linked To: LLC KOKSOKHIMTRANS; Linked To: JOINT STOCK COMPANY ARDAL) PEESA-EO14039 RUSSIA-EO14024 21655 Vessel Registration Identification IMO 9310018 183231 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81847 a.k.a. strong VLADISLAV STRIZHOV UEKQ Anchor Handling Vessel Russia 31811 Farrukh Furkatovitch FAYZIMATOV Individual SDGT 141945 Digital Currency Address - XBT 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C 187324 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 141941 Gender Male 50870 a.k.a. strong SHAMI Faruq 50871 a.k.a. strong AL-SHAMI Faruk 50872 a.k.a. strong SHAMI Faruk 51096 a.k.a. strong ASH-SHAMI Faruk 51097 a.k.a. strong FAYZIMATOV Faruk Furkatovich

48801 Idlib Syria

41944 Tajikistan true 41942 02 Mar 1996 true 31831 Mikhail HRYB Individual BELARUS 140382 Gender Male 49870 a.k.a. strong GRIB Mikhail Vyacheslavovich 49871 a.k.a. strong GRIB Mikhail

47902 Minsk Belarus

40383 Belarus true 40380 29 Jul 1980 true 40381 Minsk, Belarus true 31851 MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS Entity BELARUS 141720 Target Type Government Entity 140417 Organization Established Date 28 Mar 1991 49890 a.k.a. strong GUBOPIK

47922 ul. Revolyutsionnaya, 3 Minsk Belarus

31871 Andrei Ivanavich SHVED Individual BELARUS 140423 Gender Male 49910 a.k.a. strong SHVED Andrei Ivanovich 49911 a.k.a. strong SHVED Andrey Ivanovich

48622 Belarus

40422 Belarus true 40420 21 Apr 1973 true 40421 Glushkovichi, Lelchitsy District, Gomel Oblast, Belarus true 31891 NOVE PARTNERS OOD Entity (Linked To: NOVE INTERNAL EOOD) GLOMAG 21900 Government Gazette Number 175392527 Bulgaria 141126 Organization Established Date 2007

48384 43 Moskovska Str. Sofia Stolichna 1000 Bulgaria

31892 Edwin Ramon CASTRO RIVERA Individual NICARAGUA 21693 Passport A0008826 Nicaragua 02 Feb 2012 02 Feb 2022 21694 National ID No. 2810501570012H Nicaragua 140462 Gender Male

48443 Nicaragua

40463 Nicaragua true 40460 05 Jan 1957 true 40461 Leon, Nicaragua true 31911 Volha Lieanidawna DARASHENKA Individual BELARUS 140480 Gender Female 49950 a.k.a. strong DARASHENKA Volga Leanidauna 49951 a.k.a. strong DOROSHENKO Olga Leonidovna 49952 a.k.a. strong DARASHENKA Volha Leanidauna 49953 a.k.a. strong DARASHENKA Olga Leanidauna 49954 a.k.a. strong DOROSHENKO Olga

47982 Mogilev Oblast Belarus

40482 Belarus true 40481 1976 true 31912 Andrei Anatoljevich GURZHY Individual BELARUS 140483 Gender Male 49956 a.k.a. strong GURZHY Andrei Anatolievich 49957 a.k.a. strong GURZHIY Andrey Anatolievich 49958 a.k.a. strong HURZHY Andrei Anatolevich 49959 a.k.a. strong GURZHII Andrei Anatolevich 49960 a.k.a. strong GURZHY Andrei

47984 Homel Oblast Belarus

40485 Belarus true 40484 10 Oct 1975 true 31913 Siarhei Aliaksiejevich KALINOWSKI Individual BELARUS 140492 Gender Male 49962 a.k.a. strong KALINOUSKI Siarhei Aliakseevich 49964 a.k.a. strong KALINOVSKIY Sergey Alekseevich 49965 a.k.a. strong KALINOVSKII Sergei Alekseevich 49966 a.k.a. strong KALINOVSKY Sergei

47987 Brest Oblast Belarus

40493 Belarus true 40491 03 Jan 1969 true 31914 SAMARA HEAT AND ENERGY PROPERTY FUND Entity PEESA-EO14039 RUSSIA-EO14024 21714 Business Registration Number 1066317027787 Russia 21715 Tax ID No. 6317063064 Russia 21753 Identification Number IMO 6188586 183221 Secondary sanctions risk: See Section 11 of Executive Order 14024. 140619 Target Type State-Owned Enterprise 49969 a.k.a. weak STIF JSC 49970 a.k.a. weak STIF, AO 49972 a.k.a. strong SAMARA THERMAL POWER FDN JSC 49973 a.k.a. strong SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND 49974 a.k.a. strong JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION 50134 a.k.a. strong SAMARA HEAT AND POWER PROPERTY FUND

47989 Corp 6 A, Unit 2H, 1st Floor Unit 95 prospekt Bolshoy Sampsoniyevskiy 60 St Petersburg 194044 Russia

47990 Stepana Razina Street, 89, 2, 2 Samara Samara Region 443099 Russia

48101 d. 60 korp. 6 litera A pom. 2N 1 etazh chast pom. 95 prospekt Bolshoi Sampsonievski St. Petersburg 194044 Russia

31915 Sviatlana Piatrowna KATSUBA Individual BELARUS 140495 Gender Female 49968 a.k.a. strong KATSUBA Sviatlana Piatrouna 49971 a.k.a. strong KATSUBO Svetlana Petrovna 49976 a.k.a. strong KATSUBO Svetlana 49977 a.k.a. strong KACUBA Sviatlana

47991 Homel Oblast Belarus

40498 Belarus true 40496 06 Aug 1959 true 40497 Podilsk, Odessa Oblast, Ukraine true 31918 Aliaksandr Mikhajlavich LASIAKIN Individual BELARUS 140505 Gender Male 49987 a.k.a. strong LASYAKIN Aliaksandr Mikhailavich 49988 a.k.a. strong LOSYAKIN Alexander Mikhailovich 49993 a.k.a. strong LASIAKIN Aliaksandr Mikhailavich 49994 a.k.a. strong LOSIAKIN Aleksandr Mikhailovich 49996 a.k.a. strong LOSYAKIN Aleksandr 49997 a.k.a. strong LOSYAKIN Alexander

48002 Vitebsk Belarus

40508 Belarus true 40506 21 Jul 1957 true 40507 Novaya Belitsa, Vitebsk Oblast, Belarus true 31920 AKADEMIK CHERSKIY Vessel (Linked To: SAMARA HEAT AND ENERGY PROPERTY FUND) PEESA-EO14039 RUSSIA-EO14024 21716 Vessel Registration Identification IMO 8770261 183224 Secondary sanctions risk: See Section 11 of Executive Order 14024. 49999 a.k.a. strong AKADEMIK CHERSKY 50000 a.k.a. strong AKADEMIK CZERSKY UDQB Pipe-laying Vessel Russia 31921 Ihar Anatoljevich PLYSHEWSKI Individual BELARUS 140515 Gender Male 50002 a.k.a. strong PLYSHEUSKI Igar Anatolievich 50003 a.k.a. strong PLYSHEVSKIY Ihor Anatolievich 50005 a.k.a. strong PLYSHEUSKI Ihar Anatolevich 50006 a.k.a. strong PLYSHEVSKII Igor Anatolevich 50008 a.k.a. strong PLYSHEVSKY Igor 50010 a.k.a. strong PLYSHEUSKI Ihar

48006 Minsk Belarus

40521 Belarus true 40519 19 Feb 1979 true 40517 Lyuban, Belarus true 31922 Matthias WARNIG Individual PEESA-EO14039 RUSSIA-EO14024 45077 Tax ID No. 772588840306 Russia 140525 Gender Male 183106 Secondary sanctions risk: See Section 11 of Executive Order 14024. 50007 a.k.a. strong WARNIG Matthias Arthur 50011 a.k.a. strong WARNIG Matthias Artur

48012 Zug Switzerland

48013 Moscow Russia

48014 Saint Petersburg Russia

48015 Leipzig Germany

40526 Germany true 40523 26 Jul 1955 true 40524 Altdobern, Brandenburg, Germany true 31923 Thet Khaing WIN Minister of Health and Sports Individual BURMA-EO14014 21719 Passport DM004668 Burma 17 Oct 2017 16 Oct 2027 21720 National ID No. 12KAMATAN043299 Burma 140529 Gender Male 50013 a.k.a. strong WIN Thet Kaing

48009 C 541, 1, Yan Myo Thant Zin Street, Zaya Theikdi Quarter Naypyitaw Burma

40530 Burma true 40527 14 Nov 1961 true 40528 Rangoon, Burma true 31924 Khin Maung YI Minister for Natural Resources and Environmental Conservation Individual BURMA-EO14014 21721 Passport DM000956 Burma 25 Jan 2012 24 Jan 2022 21722 National ID No. 14HATHATAN059290 Burma 21723 National ID No. 13MAYATANAING002216 140533 Gender Male 50015 a.k.a. strong YI Khin Mg 50016 a.k.a. strong YEE Khin Maung 50017 a.k.a. strong YEE Khin Mg 50018 a.k.a. strong YEE U Khin Maung 50019 a.k.a. strong YI U Khin Maung

48011 No. 3132, Khatta (18) Street, Ottayathiri Township Naypyitaw Burma

40535 Burma true 40534 Burma true 40531 15 Feb 1965 true 40532 Rangoon, Burma true 31925 Ko Ko HLAING Minister for International Cooperation Individual BURMA-EO14014 21727 Passport OM003624 Burma 06 Sep 2011 05 Sep 2016 21728 National ID No. 8MAKANANG014283 Burma 140538 Gender Male 50023 a.k.a. strong HLAING U Ko Ko

48018 3, IPRD Wing, East Shwegonedine Road Bahan Burma

40540 Burma true 40539 Burma true 40536 24 Oct 1956 true 40537 Myinmu, Burma true 31926 NORD STREAM 2 AG Entity PEESA-EO14039 RUSSIA-EO14024 21725 Business Registration Number CH-170.3.039.850-1 Switzerland 21726 Identification Number CHE-444.239.548 Switzerland 183230 Secondary sanctions risk: See Section 11 of Executive Order 14024. 50022 a.k.a. strong NEW EUROPEAN PIPELINE AG

48019 Baarerstrasse 52 Zug 6300 Switzerland

48020 Gotthardstrasse 2 Zug 6300 Switzerland

48021 Bahnhofstrasse 10 Zug 6301 Switzerland

31927 Pwint SAN Union Minister of Commerce Individual BURMA-EO14014 21735 Passport DM000334 Burma 30 May 2011 29 May 2021 21736 National ID No. 12MARAKAN007186 Burma 140543 Gender Male 50025 a.k.a. strong HSAN Pwint

48063 Zayar Shwe Pyi Road Naypyitaw Burma

40544 Burma true 40545 Burma true 40541 13 Jul 1961 true 40542 Rangoon, Burma true 31928 LIMITED LIABILITY COMPANY MORTRANSSERVICE Entity PEESA-EO14039 RUSSIA-EO14024 21729 Business Registration Number 5147746277036 Russia 21730 Tax ID No. 7707847556 Russia 21754 Identification Number IMO 5933437 183222 Secondary sanctions risk: See Section 11 of Executive Order 14024. 50027 a.k.a. strong MORTRANSSERVIS OOO 81754 a.k.a. strong LLC MORTRANSERVIS 81756 a.k.a. strong MORTRANSSERVICE LLC MOSCOW

48024 ul Viktora Gyugo Building 1, 3rd Floor Room 15, Office 302, 303 Kaliningrad 129110 Russia

79708 zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo Kaliningrad 236006 Russia

31929 FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE Entity PEESA-EO14039 RUSSIA-EO14024 45203 Registration Number 1027739737321 Russia 45204 Tax ID No. 7707274249 Russia 45205 Identification Number IMO 5715105 183211 Secondary sanctions risk: See Section 11 of Executive Order 14024. 50029 a.k.a. strong MORSPASSLUZHBA 50030 a.k.a. weak MARINE RESCUE SERVICE 50031 a.k.a. strong MORSPAS 81831 a.k.a. strong FEDERAL BUDGETARY STATE MARINE EMERGENCY SALVAGE, RESCUE AND POLLUTION PREVENTION COORDINATION SERVICE OF THE RUSSIAN FEDERATION

48026 Proektiruemyy proezd No 4062 Building 1, 4 Moscow 115432 Russia

48027 Petrovka street Building 2, 3/6 Moscow 125993 Russia

31930 BALTIYSKIY ISSLEDOVATEL Vessel (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) PEESA-EO14039 RUSSIA-EO14024 21731 Vessel Registration Identification IMO 9572020 183214 Secondary sanctions risk: See Section 11 of Executive Order 14024. 50033 a.k.a. weak BALTIC EXPLORER 50034 a.k.a. weak BALT. ISSLEDOVATEL UBAQ4 Supply Vessel Russia 31931 UMKA Vessel (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) PEESA-EO14039 RUSSIA-EO14024 21732 Vessel Registration Identification IMO 9171620 183220 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBXP5 Offshore Tug Russia 31932 ARTEMIS OFFSHORE Vessel (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) PEESA-EO14039 RUSSIA-EO14024 21733 Vessel Registration Identification IMO 9747194 183212 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBRS8 Offshore Support Vessel Russia 31933 Hein HTET Individual BURMA-EO14014 21739 National ID No. 12DAGANAN029901 Burma 140565 Gender Male 50039 a.k.a. strong HTET U Hein 50040 a.k.a. strong HTET Ivan

48034 Burma

40570 Burma true 40562 06 Nov 1987 true 31934 FINVAL Vessel (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) PEESA-EO14039 RUSSIA-EO14024 21734 Vessel Registration Identification IMO 9272412 140764 PEESA Information: Property and Interests in Property Blocked, Except Importation of Goods 183206 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBSU4 Offshore Tug/Supply Ship Russia 31935 NARVAL Vessel (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) PEESA-EO14039 RUSSIA-EO14024 21737 Vessel Registration Identification IMO 9171876 183217 Secondary sanctions risk: See Section 11 of Executive Order 14024. 140653 Other Vessel Call Sign UBMQ9 UBVQ9 Offshore Tug Russia 31936 SIVUCH Vessel (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) PEESA-EO14039 RUSSIA-EO14024 21738 Vessel Registration Identification IMO 9157820 183218 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBWQ2 Offshore Tug/Supply Ship Russia 31937 STATE ADMINISTRATIVE COUNCIL Entity BURMA-EO14014 140660 Target Type Government Entity 50047 a.k.a. strong STATE ADMINISTRATION COUNCIL

48040 Naypyitaw Burma

31938 KAPITAN BEKLEMISHEV Vessel (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) RUSSIA-EO14024 PEESA-EO14039 21740 Vessel Registration Identification IMO 8724080 183215 Secondary sanctions risk: See Section 11 of Executive Order 14024. 50046 a.k.a. strong CAPTAIN BEKLEMISHEV UBSJ Tug Russia 31939 Kaung HTET Individual BURMA-EO14014 21742 National ID No. 12DAGANAN032517 Burma 140575 Gender Male 50049 a.k.a. strong HTET U Kaung

48041 Burma

40576 Burma true 40574 03 Aug 1992 true 31940 SPASATEL KAREV Vessel (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) PEESA-EO14039 RUSSIA-EO14024 21741 Vessel Registration Identification IMO 9497531 183219 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBKI6 Salvage Ship Russia 31941 Sai Lone SAING State Administrative Council Member Individual BURMA-EO14014 140590 Gender Male 50055 a.k.a. strong SAING U Sai Lone 50057 a.k.a. strong HSAI U Sai Lone 50058 a.k.a. strong HSAING U Sai Lone 50059 a.k.a. strong HSENG Sai Lone 50060 a.k.a. strong HSENG Sai Long

48048 Naypyitaw Burma

40654 Burma true 40589 18 Apr 1947 true 31942 Yin Min THU Individual BURMA-EO14014 21744 National ID No. 12AHLANAN042764 Burma 140581 Gender Female 50053 a.k.a. strong THU Daw Yin Min

48045 Burma

40582 Burma true 40580 23 Aug 1989 true 31943 BAKHTEMIR Vessel (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) PEESA-EO14039 RUSSIA-EO14024 21743 Vessel Registration Identification IMO 9797577 183213 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBYQ7 Salvage Ship Russia 31944 MURMAN Vessel (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) PEESA-EO14039 RUSSIA-EO14024 21745 Vessel Registration Identification IMO 9682423 183216 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBAN4 Salvage Ship Russia 31945 Win SHEIN Minister for Planning, Finance, and Industry Individual BURMA-EO14014 21746 Passport DM001478 Burma 10 Sep 2012 09 Sep 2022 21747 National ID No. 12DAGANA011336 Burma 140592 Gender Male 50062 a.k.a. strong SHEIN U Win

48050 Myananyadanar Naypyitaw Burma

40595 Burma true 40594 Burma true 40591 31 Jul 1957 true 40593 Mandalay, Burma true 31946 Tun Aung MYINT Union Minister of Ethnic Affairs Individual BURMA-EO14014 140598 Gender Male 50064 a.k.a. strong MYINT Saw Tun Aung 50065 a.k.a. strong MYINT Htun Aung 50066 a.k.a. strong MYINT Saw Htun Aung

48054 Number (632), Gagyi/16, Arzarni Road Number (4) Lanmason, Quarter (5) Shwepyithar Township Rangoon Burma

40599 Burma true 40596 16 Feb 1942 true 40597 19 Feb 1942 false 31947 Maryna Jurjewna RAKHMANAVA Individual BELARUS 140600 Gender Female 50068 a.k.a. strong RAKHMANAVA Marina Yureuna 50069 a.k.a. strong RAKHMANOVA Marina Yurievna 50070 a.k.a. strong RAKHMANAVA Maryna Iureuna 50071 a.k.a. strong RAKHMANOVA Marina Iurevna 50072 a.k.a. strong RAKHMANOVA Marina

48055 Hrodna Oblast Belarus

40602 Belarus true 40601 26 Sep 1970 true 31948 Iryna Aliaksandrawna TSELIKAVIETS Individual BELARUS 140603 Gender Female 50074 a.k.a. strong TSELIKAVETS Irina Aliaksandrauna 50075 a.k.a. strong TSELIKOVEC Irina Alexandrovna 50076 a.k.a. strong TSELIKOVETS Irina Aleksandrovna 50077 a.k.a. strong TSELIKAVETS Iryna Aliaksandrauna 50078 a.k.a. strong TSELIKOVETS Irina 50079 a.k.a. strong TSELIKOVETS Iryna

48057 Minsk Oblast Belarus

40606 Belarus true 40604 02 Nov 1976 true 40605 Zhlobin, Belarus true 31949 Natallia Mikalaeuna EISMANT Individual BELARUS 22053 National ID No. 4160284A004PB3 Belarus 140611 Gender Female 50084 a.k.a. strong EISMONT Natalia Nikolayevna 50085 a.k.a. strong EISMONT Natalya 50612 a.k.a. strong EISMANT Natallia

48060 Minsk Belarus

40614 Belarus true 40612 16 Feb 1984 true 40613 Minsk, Belarus true 31950 Natallia Ivanauna KACHANAVA Individual BELARUS 140615 Gender Female 50087 a.k.a. strong KOCHANOVA Natalia Ivanovna 50088 a.k.a. strong KOCHANOVA Natalya

48062 Minsk Belarus

40618 Belarus true 40616 25 Sep 1960 true 40617 Polotsk, Vitebsk Oblast, Belarus true 31951 Alaa KHANFURAH Individual SDGT 140625 Gender Male 187325 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 50110 a.k.a. strong KHANFURAN Alaa 50111 a.k.a. strong KHANFURAH 'Ala' 50112 a.k.a. strong KHANFORAH Mohammed Alaa Omer 50113 a.k.a. strong KHANFORA Alaa 50114 a.k.a. strong KHANFOURA Alaa

48082 Reyhanli Hatay Turkey

40621 Syria true 40623 01 Jan 1986 true 40624 1985 false 40622 al-Habit, Syria true 31952 Idris 'Ali 'Awwad AL-FAY Individual SDGT 140659 Gender Male 187326 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 50116 a.k.a. weak Abu Sayf al-Samara'i 50117 a.k.a. weak Mullah Idris 50118 a.k.a. strong KHALIF Idris Ali 'Awad 50128 a.k.a. strong AL-FAY Idris Ali Awad Khalif

48084 Owainat Village Owainat District Salah Ad Din Province Iraq

48085 Turkey

48086 Albu Dur Tikrit Salah-ad Din Province Iraq

40658 Iraq true 40657 01 Jul 1971 true 40626 Albu Dur, Tikrit, Salah-ad Din Province, Iraq true 31953 Ibrahim Ali 'Awad AL-FAY Individual SDGT 187327 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 140656 Gender Male 50122 a.k.a. weak Abu Ali al-Samarra'i

48088 Sakarya Turkey

40655 1968 true 31954 AL FAY COMPANY Entity SDGT 187328 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 140680 Organization Type: Other monetary intermediation

48090 Building 54100 Adapazari Sakarya Province Turkey

31971 Yusuf AL-MADANI Individual SDGT 187329 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 140702 Gender Male 50130 a.k.a. strong AL-MADANI Yusif 50131 a.k.a. strong AL-MADANI Youssef 50132 a.k.a. strong AL-MADANI Yousef Ahssan Ismail 50133 a.k.a. weak ABU HUSAYN

48103 Yemen

40700 1977 true 40701 Muhatta Directorate, Hajjah Province, Yemen true 31994 KRISTIANO GR 53 JSC AD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21775 Government Gazette Number 204642716 Bulgaria 140729 Organization Established Date 2017

48128 43 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 Bulgaria

31995 NOVE-AD-HOLDING AD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21776 V.A.T. Number BG 121024920 Bulgaria 140730 Organization Established Date 1991

48130 43 Moskovsa Oborishte Distr. Sofia 1000 Bulgaria

31996 TRAKIA-PAPIR 96 OOD Entity (Linked To: NOVE-AD-HOLDING AD) GLOMAG 21777 Government Gazette Number 121220666 Bulgaria 140731 Organization Established Date 1996 50161 a.k.a. weak TRAKIA-PAPER 96 OOD

48132 9 Iskar Oborishte Distr Sofia Bulgaria

31997 PARKSTROY-SOFIA OOD Entity (Linked To: NOVE-AD-HOLDING AD) GLOMAG 21778 V.A.T. Number BG 130939917 Bulgaria 140732 Organization Established Date 2002

48134 Nadezhda 1 Distr., Bl. No 150, apt. 131 Sofia Bulgaria

31999 PUBLISHING HOUSE SPORT LTD Entity (Linked To: NOVE-AD-HOLDING AD) GLOMAG 21780 Government Gazette Number 831134806 Bulgaria 140734 Organization Established Date 1993 50168 a.k.a. weak PUBLISHUNG HOUSE SPORT OOD

48138 sektor V Natsionalen Stadion V. Levski Distr. Sredets Distr Sofia Bulgaria

32000 BUL PARTNERS TRAVEL OOD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21781 V.A.T. Number BG 121211051 Bulgaria 140735 Organization Established Date 1997

48140 4, Trapezitsa Sofia Stolichna 1000 Bulgaria

32001 BULLET TRADE OOD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21782 Government Gazette Number 121457476 Bulgaria 140736 Organization Established Date 2001 50172 a.k.a. weak BULIT TRADE LTD

48142 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 Bulgaria

32002 CARITEX LUCKY AD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21783 V.A.T. Number BG 121633825 Bulgaria 140737 Organization Established Date 1998 50174 a.k.a. weak KARITEKS LAKI AD

48144 14, Iskar str. Oborishte Distr. Sofia Stolichna 1000 Bulgaria

32003 SIZIF V OOD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21784 V.A.T. Number BG 121136410 Bulgaria 140738 Organization Established Date 1996

48146 Nadezhda 1 Distr. Sofia Bulgaria

32004 THRACE FOUNDATION Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21785 Government Gazette Number 131258494 Bulgaria 140739 Organization Established Date 2004

48148 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 Bulgaria

32005 ANCIENT HERITAGE AD Entity (Linked To: THRACE FOUNDATION) GLOMAG 21786 V.A.T. Number BG 201673717 Bulgaria 140740 Organization Established Date 2011

48150 105, Tsarigradsko shose str. Slatina Distr. Sofia Stolichna 1113 Bulgaria

32006 VABO INTERNAL AD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21787 Government Gazette Number 204682034 Bulgaria 140741 Organization Established Date 2017

48152 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 Bulgaria

32007 BULGARIAN SUMMER Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 140742 Organization Established Date Jan 2021 141376 Organization Type: Activities of political organizations

48154 Bulgaria

32008 CSKA BASKETBALL CLUB Entity (Linked To: NOVE-AD-HOLDING AD) GLOMAG 21788 V.A.T. Number BG 131083632 Bulgaria 141097 Organization Established Date 2003 50182 a.k.a. strong PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD 50183 a.k.a. strong PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD

48156 Bul. Dragan Tsankov, N3, Stadion-Tsska Sofia 1164 Bulgaria

32011 Vassil Kroumov BOJKOV Individual GLOMAG 21793 Passport 440210366 Bulgaria 23 Aug 2023 21794 Passport 385950465 Bulgaria 11 Apr 2024 21795 National ID No. 647475973 Bulgaria 140776 Gender Male 50190 a.k.a. strong BOZHKOV Vasil 50191 a.k.a. weak Cherepa 50192 a.k.a. weak The Skull

48162 79 Vassil Levski Blvd Sofia 1000 Bulgaria

48163 Dubai United Arab Emirates

40777 Bulgaria true 40774 29 Jul 1956 true 40775 Velingrad, Bulgaria true 32012 VABO-2005 EOOD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21796 V.A.T. Number BG 131502906 Bulgaria 140944 Organization Established Date 2005 50194 a.k.a. strong VABO 2005 EOOD

48165 43 Moskovska Sofia Stolichna 1000 Bulgaria

32014 DIGITAL SERVICES EAD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21798 V.A.T. Number BG 131131080 Bulgaria 140945 Organization Established Date 2003

48169 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 Bulgaria

32015 EUROBET PARTNERS OOD Entity (Linked To: DIGITAL SERVICES EAD) GLOMAG 21799 Government Gazette Number 203950885 Bulgaria 140947 Organization Established Date 2016

48171 43 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 Bulgaria

32016 EUROBET OOD Entity (Linked To: EUROBET PARTNERS OOD) GLOMAG 21800 V.A.T. Number BG 121179290 Bulgaria 140948 Organization Established Date 1996 50203 a.k.a. strong EUROBET LTD.

48173 48 Sitnyakovo blvd. Poduyane Distr., fl. 4 Sofia Stolichna 1505 Bulgaria

32018 EUROBET TRADING EOOD Entity (Linked To: EUROBET OOD) GLOMAG 21801 V.A.T. Number BG 202647305 Bulgaria 140952 Organization Established Date 2013

48176 48 Sitnyakovo blvd. Poduyane Distr., fl.4 Sofia Stolichna 1505 Bulgaria

32019 REX LOTO AD Entity (Linked To: VABO-2005 EOOD) GLOMAG 21803 Government Gazette Number 175010714 Bulgaria 140953 Organization Established Date 2006 50211 a.k.a. strong REX LOTTO AD

48180 8 Silistra Oborishte Distr. Sofia 1504 Bulgaria

32022 EDE 2 EOOD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21804 V.A.T. Number BG 130855508 Bulgaria 140972 Organization Established Date 2002

48184 43 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 Bulgaria

32023 NOVE INTERNAL EOOD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21806 V.A.T. Number BG 175382860 Bulgaria 140975 Organization Established Date 2007

48188 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 Bulgaria

32024 VABO SYSTEMS EOOD Entity (Linked To: NOVE INTERNAL EOOD) GLOMAG 21808 V.A.T. Number BG 200431052 Bulgaria 140977 Organization Established Date 2008

48190 43 Moskovska Str. Sofia Stolichna 1000 Bulgaria

32025 EUROSADRUZHIE OOD Entity (Linked To: VABO SYSTEMS EOOD) GLOMAG 21809 V.A.T. Number BG 130855554 Bulgaria 140984 Organization Established Date 2002 50224 a.k.a. weak EUROCOMPANY LTD. 50225 a.k.a. strong EUROSADRUZHIE LTD. 50226 a.k.a. strong EUROSUDRUZHIE LTD. 50227 a.k.a. strong EVROSADRUZHIE OOD

48192 43 Moskovska Str. Sofia Stolichna 1000 Bulgaria

32026 NUMERICAL GAMES OOD Entity (Linked To: EUROSADRUZHIE OOD) GLOMAG 21810 Government Gazette Number 131252477 Bulgaria 140985 Organization Established Date 2004 50229 a.k.a. strong NUMERICAL GAMES LTD.

48194 1 Koloman Str. Sofia Stolichna 1618 Bulgaria

32027 LOTTERY DISTRIBUTIONS OOD Entity (Linked To: EUROSADRUZHIE OOD) GLOMAG 21811 Government Gazette Number 131251717 Bulgaria 140986 Organization Established Date 2004 50231 a.k.a. strong LOTTERY DISTRIBUTIONS LTD

48196 1 Koloman Str. Krasno selo Distr. Sofia Stolichna 1618 Bulgaria

32029 NATIONAL LOTTERY OOD Entity (Linked To: EUROSADRUZHIE OOD) GLOMAG 21812 Government Gazette Number 131251674 Bulgaria 140993 Organization Established Date 2004 50235 a.k.a. strong NATIONAL LOTTERIES LTD.

48199 1 Koloman Str. Krasno selo Distr. Sofia Stolichna 1618 Bulgaria

32030 VATO 2002 EOOD Entity (Linked To: NOVE INTERNAL EOOD) GLOMAG 21813 Government Gazette Number 130839906 Bulgaria 141021 Organization Established Date 2002

48201 43 Moskovska Str. Sofia Stolichna 1000 Bulgaria

32031 NOVE DEVELOPMENT EOOD Entity (Linked To: NOVE INTERNAL EOOD) GLOMAG 21814 Government Gazette Number 201275656 Bulgaria 141024 Organization Established Date 2010

48205 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 Bulgaria

32032 NATIONAL LOTTERY AD Entity (Linked To: NOVE DEVELOPMENT EOOD) GLOMAG 21816 V.A.T. Number BG 204061981 Bulgaria 141025 Organization Established Date 2013 50242 a.k.a. strong NATIONAL LOTTARY

48207 43 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 Bulgaria

32033 PROPERTY-VB OOD Entity (Linked To: NOVE INTERNAL EOOD) GLOMAG 21817 Government Gazette Number 120598193 Bulgaria 141028 Organization Established Date 2006

48209 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 Bulgaria

32034 TRANS NOVE OOD Entity (Linked To: NOVE INTERNAL EOOD) GLOMAG 21818 V.A.T. Number BG 175433597 Bulgaria 141031 Organization Established Date 2007

48211 43 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 Bulgaria

32035 MOSTSTROY IZTOK AD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21819 Government Gazette Number 200112909 Bulgaria 141033 Organization Established Date 2009 50246 a.k.a. strong MOSTSTROY EAST AD

48213 3 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 Bulgaria

32036 GALENIT INVEST AD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21820 Government Gazette Number 130329006 Bulgaria 141035 Organization Established Date 2000

48215 43 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 Bulgaria

32037 DECART OOD Entity (Linked To: VABO SYSTEMS EOOD) GLOMAG 21821 V.A.T. Number BG 131122494 Bulgaria 141036 Organization Established Date 2003 50249 a.k.a. strong DEKART OOD

48217 2A Krakra Str. Oborishte Distr. Sofia Stolichna 1504 Bulgaria

32038 MELIORA ACADEMICA EOOD Entity (Linked To: DECART OOD) GLOMAG 21822 V.A.T. Number BG 202052161 Bulgaria 141038 Organization Established Date 2012 50251 f.k.a. strong MELIORA AKADEMIKA

48219 2E Prof. P. Dzhidrov Str. Studentski Grad Distr. Sofia Stolichna 1700 Bulgaria

32039 DOMINO GAMES OOD Entity (Linked To: DECART OOD) GLOMAG 21823 V.A.T. Number BG 202884681 Bulgaria 141046 Organization Established Date 2014

48221 2E Prof. Petar Dzhidrov Str. R-N Studentski Distr Sofia Bulgaria

32040 ML BUILD EAD Entity (Linked To: DECART OOD) GLOMAG 21824 V.A.T. Number BG 200108841 Bulgaria 141050 Organization Established Date 2008 50254 a.k.a. strong ML BILD EAD

48223 2A Krakra Str. Oborishte Distr. Sofia Stolichna 1527 Bulgaria

32059 Delyan Slavchev PEEVSKI Individual GLOMAG 21839 Passport 383862880 Bulgaria 11 Mar 2021 140847 Gender Male

48256 7 Nezabravka Street, Floor 7, Ap. 28 Sofia 1113 Bulgaria

40846 Bulgaria true 40844 27 Jul 1980 true 40845 Sofia, Bulgaria true 32060 Ilko Dimitrov ZHELYAZKOV Individual GLOMAG 140867 Gender Male 50300 a.k.a. strong ZHELYAZKOV Ilko Dmitrov

48260 Bulgaria

40865 Bulgaria true 40861 08 Feb 1958 true 32062 INT LTD EOOD Entity (Linked To: PEEVSKI, Delyan Slavchev) GLOMAG 21842 V.A.T. Number BG 204589523 Bulgaria 140885 Organization Established Date 2017

48263 119 Ul. Ekzarh Yosif Str. R-N Oborishte Distr Sofia 1527 Bulgaria

48265 79, Ralevitsa Str. Vitosha Distr. Sofia Stolichna 1618 Bulgaria

32064 INTRUST PLC EAD Entity (Linked To: PEEVSKI, Delyan Slavchev) GLOMAG 21845 Registration Number 204589733 Bulgaria 21846 Legal Entity Number 485100GBI2SE0KIX8T70 140893 Organization Established Date 2017 50310 a.k.a. strong INTRUST EAD

48269 119 Ekzarh Yosif Str. R-N Oborishte Distr Sofia 1527 Bulgaria

48270 79, Ralevitsa Str. Vitosha Distr. Sofia Stolichna 1618 Bulgaria

32065 BM SYSTEMS EAD Entity (Linked To: INTRUST PLC EAD) GLOMAG 21847 Registration Number 131382912 Bulgaria 140896 Organization Established Date 2007

48272 119 Ekzarh Yosif Str. Oborishte Distr. Sofia 1527 Bulgaria

32075 INTTRAFIK EOOD Entity (Linked To: INTRUST PLC EAD) GLOMAG 21857 V.A.T. Number BG 205244843 Bulgaria 140934 Organization Established Date 2018 50344 a.k.a. strong INTTRAFFIC EOOD

48300 119 Ekzarh Yosif Str. Oborishte Distr. Sofia 1527 Bulgaria

48302 102, Balgaria blvd. Vitosha Distr. Apt. 59 Sofia Stolichna 1618 Bulgaria

32080 REAL ESTATES INT LTD EOOD Entity (Linked To: INTRUST PLC EAD) GLOMAG 21860 V.A.T. Number BG 204930572 Bulgaria 140942 Organization Established Date 2018

48307 119 Ul. Ekzarh Yosif Str. R-N Oborishte Distr. Sofia 1527 Bulgaria

48308 79, Ralevitsa Str. Vitosha Distr. Sofia Stolichna 1618 Bulgaria

32081 INT INVEST EOOD Entity (Linked To: INTRUST PLC EAD) GLOMAG 21861 V.A.T. Number BG 205535941 Bulgaria 140943 Organization Established Date 2019

48310 119 Ekzarh Yosif Str. Oborishte Distr. Sofia 1527 Bulgaria

48311 79, Ralevitsa Str. Vitosha Distr. Sofia Stolichna 1618 Bulgaria

32111 ADLER BG AD Entity (Linked To: NOVE INTERNAL EOOD) GLOMAG 21901 Government Gazette Number 200874603 Bulgaria 141127 Organization Established Date 2009

48386 126, Tsar Boris III Str./blvd. R-N Krasno Selo Distr Sofia Stolichna 1612 Bulgaria

32112 EFBET PARTNERS OOD Entity (Linked To: NOVE INTERNAL EOOD) GLOMAG 21902 Government Gazette Number 204839749 Bulgaria 141128 Organization Established Date 2017

48388 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 Bulgaria

32113 INTERNEWS 98 OOD Entity (Linked To: NOVE INTERNAL EOOD) GLOMAG 21903 V.A.T. Number BG 121584837 Bulgaria 141129 Organization Established Date 1998

48391 126, Tsar Boris III Str./blvd. R-N Krasno Selo Distr Sofia Stolichna 1612 Bulgaria

32114 VABO 2008 EOOD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21904 Government Gazette Number 200481087 Bulgaria 141130 Organization Established Date 2008

48393 43 Moskovska Sofia Stolichna 1000 Bulgaria

32115 VERTEX PROPERTIES EOOD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21906 Government Gazette Number 175387373 Bulgaria 141131 Organization Established Date 2007 50458 a.k.a. strong VERTEX IMOTI EOOD

48395 126 Tsar Boris III Str./blvd. R-N Krasno Selo Distr Sofia Stolichna 1612 Bulgaria

32116 VB MANAGEMENT EOOD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21907 Government Gazette Number 202080417 Bulgaria 141132 Organization Established Date 2012

48397 43 Moskovska Str. Sofia Stolichna 1000 Bulgaria

32117 GAMES UNLIMITED OOD Entity (Linked To: VB MANAGEMENT EOOD) GLOMAG 21908 Government Gazette Number 202621673 Bulgaria 141133 Organization Established Date 2013

48399 43 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 Bulgaria

32118 EVROBET - RUMANIA EOOD Entity (Linked To: GAMES UNLIMITED OOD) GLOMAG 21909 Government Gazette Number 201220179 Bulgaria 141135 Organization Established Date 2010 50462 a.k.a. strong EUROBET - ROMANIA EOOD

48401 63, Blvd. Shipchenski Prohod Slatina Distr. Sofia Stolichna 1574 Bulgaria

32119 OLD GAMES EOOD Entity (Linked To: GAMES UNLIMITED OOD) GLOMAG 21910 Government Gazette Number 201084124 Bulgaria 141136 Organization Established Date 2010

48403 14 Iskar Str. Oborishte Distr. Sofia Bulgaria

32120 VA BO COMPANY EOOD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21911 Government Gazette Number 202066022 Bulgaria 141137 Organization Established Date 2012 50468 a.k.a. strong VA BO KAMPANI EOOD

48405 43 Moskovska Str. Sofia Stolichna 1000 Bulgaria

32121 VABO MANAGEMENT EOOD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21912 Government Gazette Number 201884908 Bulgaria 141140 Organization Established Date 2012

48408 43 Moskovska Str. Sofia Stolichna 1000 Bulgaria

32122 VIHROGONIKA AD Entity (Linked To: VABO MANAGEMENT EOOD) GLOMAG 21913 Government Gazette Number 203892599 Bulgaria 141141 Organization Established Date 2016

48410 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 Bulgaria

32123 VABO 2012 EOOD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21914 V.A.T. Number BG 201884835 Bulgaria 141143 Organization Established Date 2012 50473 a.k.a. strong VABO 2012

48412 43 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 Bulgaria

32124 VABO 2017 OOD Entity (Linked To: VABO 2012 EOOD) GLOMAG 21915 V.A.T. Number BG 204811027 Bulgaria 141148 Organization Established Date 2017 50475 a.k.a. strong VABO 2017 LTD.

48414 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 Bulgaria

32125 LOTTERY BG OOD Entity (Linked To: VABO 2012 EOOD) GLOMAG 21917 Government Gazette Number 203018962 Bulgaria 141151 Organization Established Date 2014 50477 a.k.a. strong LOTTERY BG LTD.

48416 43 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 Bulgaria

32126 PRIM BG EAD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21918 V.A.T. Number BG 201045769 Bulgaria 141152 Organization Established Date 2010

48418 126 Bul.Tsar Boris III Blvd. R-N Krasno Selo Distr Sofia Stolichna 1612 Bulgaria

32127 EUROGROUP ENGINEERING EAD Entity (Linked To: BOJKOV, Vassil Kroumov) GLOMAG 21919 Government Gazette Number 201043177 Bulgaria 141156 Organization Established Date 2010 50480 a.k.a. strong EUROGROUP ENGINEERING AD

48420 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 Bulgaria

32151 Abdi Nasir Ali MAHAMUD Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 21982 Passport 548347810 United Kingdom 20 Jan 2029 41372 Passport D00015633 Somalia 13 Aug 2027 41373 Passport 528911113 United Kingdom 04 Nov 2026 141454 Gender Male 177411 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 50510 a.k.a. strong MAHMUD Abdi Nasir Ali 50512 a.k.a. strong MAHMOUD Abdi Naser 50571 a.k.a. strong MUHAMMAD 'Abd-al-Nasir 'Ali 77754 a.k.a. strong MAHMUT Abdulnasir Ali

48447 United Arab Emirates

48493 Istanbul Turkey

41683 United Kingdom true 41450 01 May 1977 true 32152 ADOON GENERAL TRADING L.L.C. Entity (Linked To: MAHAMUD, Abdi Nasir Ali) SDGT 21956 Business Registration Number 682443 United Arab Emirates 21957 Business Registration Number 10889604 United Arab Emirates 187282 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 141244 Additional Sanctions Information - Subject to Secondary Sanctions 141241 Website www.adoongroup.com

48454 Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed P.O. Box 64827, Deira Dubai United Arab Emirates

48455 Al Ras Area Dubai United Arab Emirates

32154 ADOON GENERAL TRADING FZE Entity (Linked To: MAHAMUD, Abdi Nasir Ali) SDGT 141467 Additional Sanctions Information - Subject to Secondary Sanctions 187330 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

48457 Centurion Star Tower, B-Block, Office 506, Port Saeed Dubai United Arab Emirates

48494 Office No. 506, B Floor, Centurion Star Tower, Deira Dubai United Arab Emirates

48495 B1 Block, Flat 623, PO Box 21158 Ajman United Arab Emirates

32155 EUROFOOTBALL OOD Entity (Linked To: EUROSADRUZHIE OOD) GLOMAG 21965 V.A.T. Number BG 831036657 Bulgaria 141373 Organization Established Date 1993 50535 a.k.a. strong EUROFOOTBALL LTD

48467 126, Tsar Boris Iiiti blvd. Krasno Selo Distr. Sofia Stolichna 1612 Bulgaria

32156 SIGURO EOOD Entity (Linked To: EUROGROUP ENGINEERING EAD) GLOMAG 21966 Government Gazette Number 131567042 Bulgaria 141374 Organization Established Date 2005

48469 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 Bulgaria

32171 Sa'id Ahmad Muhammad AL-JAMAL Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 21977 Passport 04716186 Yemen 41374 Passport U63475649 Iran 24 Jun 2028 41375 Passport E49297849 Iran 24 Aug 2024 177413 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 141414 Gender Male 183697 Digital Currency Address - USDT TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1 183698 Digital Currency Address - USDT THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh 183699 Digital Currency Address - USDT TV5ZTpKDszLTF6XcMnPongS33pwBgF91by 183700 Digital Currency Address - USDT TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4 183701 Digital Currency Address - USDT TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx 50559 a.k.a. weak AHMAD, Abu 50560 a.k.a. strong AL GAMAL Saeed Ahmed Mohammed 50561 a.k.a. strong RAMI Abu-Ahmad 50562 a.k.a. weak HISHAM 50563 a.k.a. weak ABU-'ALI 76467 a.k.a. weak CAIHONG 77755 a.k.a. strong SA'IDI Ahmad 77756 a.k.a. strong SAEIDI Ahmad 81988 a.k.a. weak KHRPI

48601 Iran

41415 Yemen true 41413 01 Jan 1979 true 77369 28 Jul 1978 false 32173 TRIPLE SUCCESS Vessel (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 21979 Vessel Registration Identification IMO 9167148 187331 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 141427 Additional Sanctions Information - Subject to Secondary Sanctions TRA025 Products Tanker Gabon 32174 Jami' 'Ali MUHAMMAD Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 21980 Passport 60358533 Oman 141425 Additional Sanctions Information - Subject to Secondary Sanctions 141422 Gender Male 187332 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 50567 a.k.a. strong MOHAMMED Jama Ali

48602 Oman

41423 Somalia true 41421 01 Jan 1980 true 32175 Hani 'Abd-al-Majid Muhammad AS'AD Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 141444 Additional Sanctions Information - Subject to Secondary Sanctions 141437 Gender Male 187333 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 50569 a.k.a. strong AL-'ABSI Hani 50570 a.k.a. strong ASAD Hani Abdulmajeed Mohammed

48491 Turkey

41436 Yemen true 41434 16 Apr 1977 true 41435 Yemen true 32176 ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI Entity (Linked To: MAHAMUD, Abdi Nasir Ali) SDGT 21983 Registration Number 165136-5 Turkey 21984 Chamber of Commerce Number 1154982 Turkey 21985 Central Registration System Number 8143922500001 Turkey 141468 Additional Sanctions Information - Subject to Secondary Sanctions 187334 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

48497 EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy Istanbul 34149 Turkey

32177 Talib 'Ali Husayn Al-Ahmad AL-RAWI Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 187335 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 141472 Additional Sanctions Information - Subject to Secondary Sanctions 141471 Gender Male 50574 a.k.a. strong AL-AHMAD Talib

48499 Istanbul Turkey

41682 Syria true 41469 23 Dec 1973 true 41470 Al Bukamal, Syria true 32178 Abdul Jalil MALLAH Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 21986 Identification Number 750105-3735 Sweden 187336 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 141475 Additional Sanctions Information - Subject to Secondary Sanctions 141474 Gender Male 50576 a.k.a. strong AL-MALLAH 'Abd-al-Jalil 50577 a.k.a. strong AL-MALAHI 'Abd-al-Jalil

48501 Greece

48502 Malmo Sweden

41681 Syria true 41473 05 Jan 1975 true 32179 SWAID AND SONS FOR EXCHANGE CO. Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 141480 Website https://swaidexchange.com 141680 Organization Type: Other monetary intermediation 141486 Additional Sanctions Information - Subject to Secondary Sanctions 187337 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 50579 a.k.a. strong SUWAYD AND SONS MONEY EXCHANGE

48504 Al-Zubairi Street, Swaid's Building, Sanaa Sana'a City Yemen

48505 Swaid Building, Al Zubeiry Street, in front of IBY Sanaa 8000600 Yemen

32211 Sergei Yevgenevich ZUBKOV Individual BELARUS 141581 Gender Male 50611 a.k.a. strong ZUBKOU Siarhei Yaugenavich

48542 Minsk Belarus

41702 Belarus true 41580 21 Aug 1975 true 32231 Saw DANIEL State Administrative Council Member Individual BURMA-EO14014 141662 Gender Male

48582 Naypyitaw Burma

41664 Burma true 41663 Burma true 41660 25 Nov 1957 true 41665 1968 to 1969 false 41661 Loikaw, Burma true 32232 Banyar Aung MOE State Administrative Council Member Individual BURMA-EO14014 22013 National ID No. 10RAMANAN202348 Burma 22014 National ID No. EYE089248 Burma 141668 Gender Male 50651 a.k.a. strong MOE Banya Aung 50652 a.k.a. strong BANYAR Aung Moe 50653 a.k.a. strong MOE Banyar Ong 50654 a.k.a. strong MOE Banya Ong 50655 a.k.a. strong MOE Nai Banyar Aung 50889 a.k.a. strong MOE Nai Banya Aung 50890 a.k.a. strong MOE Nai Banyar Ong 50891 a.k.a. strong MOE Nai Banya Ong

48584 Naypyitaw Burma

41670 Burma true 41669 Burma true 41666 14 Aug 1947 true 41667 Ye, Burma true 32234 Aye Nu SEIN State Administrative Council Member Individual BURMA-EO14014 141674 Gender Female 50658 a.k.a. strong AYE Nu Sein 50752 a.k.a. strong SEIN Daw Aye Nu

48587 Naypyitaw Burma

41675 Burma true 41676 Burma true 41672 24 Mar 1957 true 41673 Sittwe, Burma true 32271 Dzmitry SHAKUTA Individual BELARUS 22493 National ID No. 3070880A011PB2 Belarus 22494 Tax ID No. AA1917617 Belarus 142342 Gender Male 51389 a.k.a. strong SHAKUTA Dmitry Viktorovich 51390 a.k.a. strong SHAKUTA Dzmitriy Viktaravich 51391 a.k.a. strong SHAKUTA Dmitry Shok

49261 Minsk Belarus

42343 Belarus true 42341 07 Aug 1980 true 42340 Minsk, Belarus true 32275 STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS Entity BELARUS 141740 Target Type Government Entity 50694 a.k.a. strong BELARUSIAN STATE SECURITY COMMITTEE 50695 a.k.a. strong BELARUSIAN KGB 50696 a.k.a. strong KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS 50697 a.k.a. strong KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS

48627 Nezalezhnastsi Avenue 17 Minsk 220030 Belarus

48628 Komsomolskaya str. 30 Minsk 220030 Belarus

32277 Ivan Stanislavavich TSERTSEL Individual BELARUS 141713 Gender Male 50700 a.k.a. strong TERTEL Ivan Stanislavovich 50701 a.k.a. strong TERTEL Ivan Stanislavavich

48631 Minsk Belarus

41714 Belarus true 41712 08 Sep 1966 true 41711 Privalka, Grodno Oblast, Belarus true 32291 Chit NAING Minister for Information Individual BURMA-EO14014 141768 Gender Male 50753 a.k.a. strong NAING U Chit 50754 a.k.a. strong HLAING Chit 50755 a.k.a. strong NYAR Sate Pyin 50756 a.k.a. strong HLAING U Chit

48685 Burma

41770 Burma true 41769 Burma true 41766 Dec 1948 true 41767 Kyee Nee Village, Chauk Township, Burma true 32292 Aung Naing OO Minister for Investment and Foreign Economic Relations Individual BURMA-EO14014 22095 National ID No. 7PAKHANAN013345 Burma 22096 National ID No. 5SAKANAN017289 Burma 22097 Passport DM002656 Burma 25 Aug 2014 24 Aug 2024 141775 Gender Male 50757 a.k.a. strong OO U Aung Naing 50758 a.k.a. weak KYAW, Kyaw

48686 L 103 Kanyeikthar Lane 6 FMI City Rangoon Burma

41777 Burma true 41776 Burma true 41771 13 Oct 1962 true 41772 09 Jun 1969 false 41773 Kyaukse, Burma true 41774 Hkamti, Burma false 32293 Myint KYAING Minister for Labor, Immigration, and Population Individual BURMA-EO14014 141778 Gender Male 50759 a.k.a. strong KYAING U Myint

48687 Burma

41780 Burma true 41779 Burma true 41940 17 Apr 1957 true 32294 Thet Thet KHINE Minister of Social Welfare, Relief, and Resettlement Individual BURMA-EO14014 22098 National ID No. 9MAKANAN034200 Burma 22099 Passport MB132403 Burma 07 May 2015 06 May 2020 141783 Gender Female 50760 a.k.a. strong KHINE Daw Thet Thet 50869 a.k.a. strong KHAING Thet Thet

48689 127A Dhamazadei Road Kamayut Rangoon Burma

41785 Burma true 41784 Burma true 41781 19 Aug 1967 true 41782 Mogok, Burma true 32312 HEBEI HUANHAO BIOTECHNOLOGY CO., LTD. Entity ILLICIT-DRUGS-EO14059 22075 Unified Social Credit Code (USCC) 91130104MA07T43608 China

51246 Room 1801, The MixC Qiaoxi District Shijiazhuang Hebei 050000 China

32313 HEBEI ATUN TRADING CO., LTD. Entity ILLICIT-DRUGS-EO14059 22074 Unified Social Credit Code (USCC) 91130104MA09YL9T2W China 158418 Website www.atunchemical.com 158420 Digital Currency Address - XBT 1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th 50732 a.k.a. weak HBATUN

48664 Haiyuetiandi B906 Qiaoxi Street Shijazhuang Hebei China

48665 Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei China

32331 Aldrin Miguel JARQUIN JARQUIN Individual SDNTK 22093 C.U.R.P. JAJA761118HMCRRL06 Mexico 141762 Gender Male 51253 a.k.a. weak CHAPARRITO

48682 Manzanillo Colima Mexico

41909 Mexico true 41760 18 Nov 1976 true 41761 Nezahualcoyotl, Mexico, Mexico true 32332 Jose Jesus JARQUIN JARQUIN Individual SDNTK 22094 C.U.R.P. JAJJ840726HJCRRS04 Mexico 141765 Gender Male 51254 a.k.a. weak R32

48684 Manzanillo Colima Mexico

41910 Mexico true 41764 26 Jul 1984 true 41763 Ixtlahuacan de los Membrillos, Jalisco, Mexico true 32335 Cesar Enrique DIAZ DE LEON SAUCEDA Individual SDNTK 22113 C.U.R.P. DISC870412HNLZCS03 Mexico 141802 Gender Male 51252 a.k.a. weak LOBITO

48693 Manzanillo Colima Mexico

41908 Mexico true 41800 12 Apr 1987 true 41801 Monterrey, Nuevo Leon, Mexico true 32336 Ahmed AL-DIB Individual PAARSSR-EO13894 141804 Gender Male 50767 a.k.a. strong DIB Ahmed 50768 a.k.a. strong DIBE Ahmed 50769 a.k.a. strong DEEB Ahmed 50770 a.k.a. strong DEEB Ahmad 50771 a.k.a. strong DIB Ahmad 50772 a.k.a. strong DIBE Ahmad

48695 Damascus Syria

41805 Syria true 41807 1961 true 41806 Ayn Al-Tineh Village, Latakia, Syria true 32337 Asef AL-DEKER Individual PAARSSR-EO13894 141809 Gender Male 50774 a.k.a. strong DAKKAR Asef 50775 a.k.a. strong AL-DIKR Asf

48697 Syria

41810 Syria true 41808 1965 true 41811 Jableh, Beit Yashout, Syria true 32338 Malik Ali HABIB Individual PAARSSR-EO13894 141813 Gender Male

48700 Palmyra Syria

41815 Syria true 41812 04 Jan 1963 true 41816 Jablah Latakia, Syria true 32339 Wafiq NASSER Individual PAARSSR-EO13894 141818 Gender Male 50778 a.k.a. strong NASER Wafiq 50779 a.k.a. strong NASSEER Wafiq

48702 Aleppo Syria

41819 Syria true 41817 10 Jul 1964 true 41820 Jableh, Syria true 32356 SAYDNAYA MILITARY PRISON Entity PAARSSR-EO13894 50807 a.k.a. strong SEDNAYA PRISON 50808 a.k.a. strong SAYDNAYA PRISON 50809 a.k.a. strong SAIDNAYA MILITARY PRISON

48732 Syria

32357 Kyu Kyu HLA Individual BURMA-EO14014 22153 National ID No. 12SAKANAN020151 Burma 141847 Gender Female 50811 a.k.a. strong HLA Daw Kyu Kyu

48735 Naypyitaw Burma

41848 Burma true 41846 13 Apr 1954 true 32358 Than Than NWE Individual BURMA-EO14014 22173 National ID No. 9MAYAMAN007349 Burma 141861 Gender Female 50829 a.k.a. strong NEW Daw Than Than

48761 Naypyitaw Burma

41862 Burma true 41860 26 Feb 1954 true 32359 Thet Thet AUNG Individual BURMA-EO14014 22193 National ID No. 9MAHTALAN230610 Burma 141864 Gender Female 50830 a.k.a. strong AUNG Daw Thet Thet

48762 Naypyitaw Burma

41865 Burma true 41863 22 Dec 1961 true 32360 Than Than AYE Individual BURMA-EO14014 22174 National ID No. 12LAMANAN089490 Burma 141867 Gender Female 50831 a.k.a. strong AYE Daw Than Than

48763 Naypyitaw Burma

41868 Burma true 41866 08 Jan 1960 true 32361 Aung Mar MYINT Individual BURMA-EO14014 22175 National ID No. 12DAGANAN018846 Burma 141870 Gender Female 50832 a.k.a. strong MYINT Daw Aung Mar

48764 Naypyitaw Burma

41871 Burma true 41869 25 Oct 1964 true 32362 Khaing Pa Pa CHIT Individual BURMA-EO14014 22176 National ID No. 9MAYAMAN018125 Burma 141873 Gender Female 50833 a.k.a. strong CHIT Daw Kaing Pa Pa

48765 Burma

41874 Burma true 41872 15 Jul 1971 true 32363 Moe Htet Htet TUN Individual BURMA-EO14014 22177 National ID No. 9PAMANAN259747 Burma 141876 Gender Female 50834 a.k.a. strong TUN Daw Moe Htet Htet 50835 a.k.a. strong TUN Ma Moe Htet Htet

48766 Burma

41877 Burma true 41875 16 Aug 1997 true 32364 Khaing Moe MYINT Individual BURMA-EO14014 22178 National ID No. 9PAMANAN275475 Burma 141879 Gender Female 50836 a.k.a. strong MYINT Daw Khaing Moe 50837 a.k.a. strong MYINT Ma Khaing Moe

48767 Burma

41880 Burma true 41878 23 Apr 2001 true 32365 Yadanar Moe MYINT Individual BURMA-EO14014 22179 National ID No. 9PAMANAN259746 Burma 141882 Gender Female 50838 a.k.a. strong MYINT Daw Yadanar Moe

48768 Naypyitaw Burma

41883 Burma true 41881 16 May 1994 true 32366 Daw NILAR Individual BURMA-EO14014 22180 National ID No. 12AHLANAN026686 Burma 141885 Gender Female

48769 Burma

41886 Burma true 41884 03 May 1968 true 32367 Theit Thinzar YE Individual BURMA-EO14014 22181 National ID No. 12AHLANAN048417 Burma 141888 Gender Female 50839 a.k.a. strong YE Daw Theit Thinzar

48770 Burma

41889 Burma true 41887 07 May 1997 true 32368 Ohn Mar MYINT Individual BURMA-EO14014 22182 National ID No. 10THAHTANAN013008 Burma 141891 Gender Female 50840 a.k.a. strong MYINT Daw Ohn Mar 50841 a.k.a. strong MYINT Daw Ohnmar

48771 Burma

41892 Burma true 41890 19 Nov 1967 true 32369 Shwe Ye Phu AUNG Individual BURMA-EO14014 22183 National ID No. 9PAOULAN025761 Burma 141894 Gender Female 50842 a.k.a. strong AUNG Daw Shwe Ye Phu

48772 Burma

41895 Burma true 41893 18 Apr 1990 true 32370 Hlaing Bwar AUNG Individual BURMA-EO14014 22184 National ID No. 9PAOULAN025759 Burma 141897 Gender Male 50843 a.k.a. strong AUNG U Hlaing Bwar

48773 Burma

41898 Burma true 41896 22 May 1993 true 32371 Phyo Arkar AUNG Individual BURMA-EO14014 22185 National ID No. 9PAOULAN013500 Burma 141900 Gender Male 50844 a.k.a. strong AUNG U Phyo Akar

48774 Burma

41901 Burma true 41899 30 Apr 1995 true 32391 Ousmane Illiassou DJIBO Individual SDGT 141924 Gender Male 187338 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 50850 a.k.a. strong KOUNOU Ousmane Illasou 50851 a.k.a. strong DJIBO Halid Illiassou 50852 a.k.a. weak ILLIASSOU, Djibbo 50853 a.k.a. weak CHAPORI, Aboubacar 50854 a.k.a. weak CHAPORI, Petit 50855 a.k.a. weak TCHAPORI, Petit 50856 a.k.a. weak CHAPPORI, Petit 50857 a.k.a. weak CHAFFORI, Petit

48782 Menaka Region Mali

48783 I-n-Arabane Mali

48784 Tillaberi Region Niger

41923 Niger true 41921 1984 true 41922 Niger true 32411 SHOCK SPORTS CLUB Entity BELARUS 22495 Registration Number 194901875 Belarus 142344 Organization Established Date 12 Oct 2010 51392 a.k.a. strong MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK 51393 a.k.a. strong MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK 51394 a.k.a. strong MSOO SK SHOCK 51395 a.k.a. weak SHOCK TEAM 51396 a.k.a. weak SPORTS CLUB SHOCK

49262 ul. Boleslava Beruta, 12 Minsk Belarus

49263 ul. Filimonova, 55/3, Pom. 3H (cab.2) Minsk Belarus

32431 Stephen MUTAMBA Individual GLOMAG 22213 National ID No. 58004069A83 Zimbabwe 22214 Passport FN460001 Zimbabwe 141964 Gender Male

48823 192 Baines Ave. Harare Harare Zimbabwe

70167 Zimbabwe true 41963 23 Oct 1961 true 41965 Harare, Zimbabwe true 32451 Aler Baldomero SAMAYOA RECINOS Individual ILLICIT-DRUGS-EO14059 22233 C.U.I. 1892644891331 Guatemala 22234 NIT # 5566568 Guatemala 22755 Passport 111331000031186 Guatemala 12 Feb 2001 03 Jul 2012 22756 Cedula No. M-1300003118 Guatemala 22757 Driver's License No. 30791794 Guatemala 141983 Gender Male 50930 a.k.a. weak EL CHICHARRA

48842 Aldea Cuatro Caminos Santa Ana Huista Huehuetenango Guatemala

49710 Aldea Yuxen Santa Ana Huista Huehuetenango Guatemala

41981 Guatemala true 41980 27 Feb 1967 true 41982 Santa Ana Huista, Huehuetenango, Guatemala true 32452 LOS HUISTAS DRUG TRAFFICKING ORGANIZATION Entity ILLICIT-DRUGS-EO14059 148947 Target Type Criminal Organization 56267 a.k.a. weak LOS HUISTAS DTO

48844 Santa Ana Huista Huehuetenango Guatemala

49564 San Antonio Huista Huehuetenango Guatemala

49565 La Democracia Huehuetenango Guatemala

32453 Axel Bladimir MONTEJO SAENZ Individual ILLICIT-DRUGS-EO14059 22235 C.U.I. 1613087591331 Guatemala 22236 NIT # 35348208 Guatemala 22758 Cedula No. M-138057 Guatemala 141987 Gender Male 51830 a.k.a. weak MOSH

48846 Guatemala

41986 Guatemala true 41984 26 Oct 1986 true 41985 Santa Ana Huista, Huehuetenango, Guatemala true 32454 Werner Dario MOLINA MONTEJO Individual ILLICIT-DRUGS-EO14059 22237 C.U.I. 1785205271331 Guatemala 22238 NIT # 27751171 Guatemala 22633 Passport 111331000075604 Guatemala 08 Feb 2007 26 Oct 2012 22634 Driver's License No. 20332679 Guatemala 22759 Cedula No. Cedula: M-137560 Guatemala 141991 Gender Male

48848 Aldea Agua Zarca Huehuetenango Guatemala

49869 Canton La Candelaria Z.0 La Democracia Huehuetenango Guatemala

41989 Guatemala true 41988 12 Nov 1984 true 42682 Santa Ana Huista, Huehuetenango, Guatemala true 32455 COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA Entity ILLICIT-DRUGS-EO14059 22239 NIT # 68897952 Guatemala 50935 a.k.a. weak COMEXCAFE

48850 Canton La Candelaria Z.0 La Democracia Huehuetenango Guatemala

32471 Dong CHEN Individual HK-EO13936 145527 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 142022 Gender Male

48862 Hong Kong

42024 China true 42020 Nov 1963 true 42021 Feb 1964 false 42023 Luoyuan, Fuzhou, Fujian Province, China true 32472 Jianping YANG Individual HK-EO13936 142026 Gender Male

48864 Hong Kong

42028 China true 42025 Dec 1959 true 42027 Jingxing, Hebei Province, China true 32473 Hong QIU Individual HK-EO13936 142030 Gender Female

48866 Hong Kong

42033 China true 42029 Mar 1961 true 42032 Jiangsu Province, China true 32474 Xinning LU Individual HK-EO13936 142035 Gender Female 145529 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

48868 Hong Kong

42037 China true 42034 Dec 1966 true 42036 Huai'an, Jiangsu Province, China true 32475 Tieniu TAN Individual HK-EO13936 145531 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 142040 Gender Male

48870 Hong Kong

42042 China true 42038 Oct 1963 true 42039 20 Jan 1964 false 42041 Chaling County, Zhuzhou, Hunan Province, China true 32476 Jing HE Individual HK-EO13936 145528 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 142044 Gender Male

48872 Hong Kong

42046 China true 42043 Jun 1964 true 42045 Zhanjiang, Guangdong Province, China true 32477 Zonghua YIN Individual HK-EO13936 142055 Gender Male 145547 Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

48882 Hong Kong

42053 China true 42054 Aug 1964 true 42057 Shengzhou, Zhejiang Province, China true 32491 SARAYA AL-AREEN Entity PAARSSR-EO13894 50990 a.k.a. weak AL-AREEN 13 50991 a.k.a. strong ABU AL-HARETH MILITIA 51372 a.k.a. strong SARAYA AL-'AREEN

48884 Latakia Syria

32492 Ahmad Ihsan Fayyad AL-HAYES Individual (Linked To: AHRAR AL-SHARQIYA) PAARSSR-EO13894 142084 Gender Male 50993 a.k.a. strong AL-SHAQRA Abu Hatim 50994 a.k.a. strong SHAKRA Abu Hatem 51000 a.k.a. strong AL-HAYES Ahmed Ihsan Fayyad 51329 a.k.a. strong SHAQRA Abu Hattam 51335 a.k.a. strong SHAQRA Abu Hatim

48888 Syria

42320 Syria true 42082 1987 true 42083 Al-Shaqra, Deir ez-Zor, Syria true 32493 Raed Jassim AL-HAYES Individual PAARSSR-EO13894 142087 Gender Male 50996 a.k.a. strong AL-HAYES Raed Jassem 50997 a.k.a. strong SHAKRA Abu Jaafar 50998 a.k.a. strong CHAKRA Abu Jaafar 50999 a.k.a. strong SHAQRA Abu Ja'far 51336 a.k.a. strong SHAQRA Abu Jafar

48890 Syria

42086 Syria true 42085 1985 true 32494 Sergio VALENZUELA VALENZUELA Individual SDNTK 22273 C.U.R.P. VAVS690820HSLLLR00 Mexico 142088 Gender Male 51002 a.k.a. weak GIGIO 51003 a.k.a. weak YIYO

48892 Mexico

42091 Mexico true 42089 20 Aug 1969 true 42090 Los Mochis, Sinaloa, Mexico true 32495 Luis Alberto CARRILLO JIMENEZ Individual SDNTK 22274 C.U.R.P. CAJL790815HSRRMS05 Mexico 142092 Gender Male

48894 Mexico

42096 Mexico true 42094 15 Aug 1979 true 42095 Nogales, Sonora, Mexico true 32496 Miguel Raymundo MARRUFO CABRERA Individual SDNTK 22275 C.U.R.P. MACM630911HSRRBG02 Mexico 142100 Gender Male

48896 Tlaxcala No. 10, Col. Valle Dorado 10 Cananea Sonora 84620 Mexico

42097 Mexico true 42098 11 Sep 1963 true 42099 Naco, Sonora, Mexico true 32497 Jorge Damian ROMAN FIGUEROA Individual SDNTK 22276 C.U.R.P. ROFJ780821HSRMGR10 Mexico 142102 Gender Male 51007 a.k.a. weak EL SOLDADO

48898 Mexico

42101 Mexico true 42103 21 Aug 1978 true 42104 Guaymas, Sonora, Mexico true 32498 Jaime GONZALEZ HIGUERA Individual SDNTK 22277 C.U.R.P. GOHJ720307HSLNGM00 Mexico 142106 Gender Male 51009 a.k.a. weak TUNCO 51010 a.k.a. weak EL TUNCO

48900 Mexico

42105 Mexico true 42107 07 Mar 1972 true 42108 Sinaloa, Mexico true 32499 Meliton ROCHIN HURTADO Individual SDNTK 22278 C.U.R.P. ROHM751028HSRCRL00 Mexico 142112 Gender Male 51012 a.k.a. weak EL SIXTY THREE 51013 a.k.a. weak EL 63

48902 Mexico

42111 Mexico true 42109 28 Oct 1975 true 42110 Hermosillo, Sonora, Mexico true 32500 Gilberto MARTINEZ RENTERIA Individual SDNTK 22279 C.U.R.P. MARG870514HSRRNL00 Mexico 142116 Gender Male 51015 a.k.a. weak EL CINCUENTA 51016 a.k.a. weak EL 50 51018 a.k.a. weak EL GILIO

48904 Mexico

42115 Mexico true 42113 14 May 1987 true 42114 Nogales, Sonora, Mexico true 32501 Leonardo PINEDA ARMENTA Individual SDNTK 22280 C.U.R.P. PIAL700331HSLNRN00 Mexico 142120 Gender Male 51020 a.k.a. weak EL TWENTY 51021 a.k.a. weak EL VEINTE 51022 a.k.a. weak EL 20

48906 Mexico

42119 Mexico true 42117 31 Mar 1970 true 42118 Los Mochis, Sinaloa, Mexico true 32532 CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V. Entity (Linked To: MARRUFO CABRERA, Miguel Raymundo) SDNTK 22313 Folio Mercantil No. 21708 Mexico 143301 Organization Established Date 05 Apr 2005

48944 Ciudad Juarez Chihuahua Mexico

32533 ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. Entity (Linked To: ROCHIN HURTADO, Meliton) SDNTK 22314 Folio Mercantil No. 33649 Mexico 143300 Organization Established Date 17 Sep 2004

48946 Hermosillo Sonora Mexico

32611 Darya SHMANAI Individual BELARUS-EO14038 22373 National ID No. 4020593A018PB8 Belarus 142222 Gender Female

49082 Moscow Russia

49083 Ostroshitskaya, 8-35 Minsk 220129 Belarus

42223 Belarus true 42220 02 May 1993 true 42221 Minsk, Belarus true 32612 Mikalai Mikalaevich VARABEI Individual BELARUS 142224 Gender Male 51151 a.k.a. strong VERABEI Mikalai Mikalaevich 51152 a.k.a. strong VOROBEY Nikolay Nikolaevich 51153 a.k.a. strong VARABEY Mikalai 51154 a.k.a. strong VOROBEY Nikolay 51155 a.k.a. strong VOROBEI Nikolai 51156 a.k.a. strong VOROBEI Mykola Mykolaiovych 51157 a.k.a. strong VERABEY Mikalai

49085 Belarus

42225 04 May 1963 true 42226 Ukraine true 32613 BELKAZTRANS Entity BELARUS 22374 Registration Number 191434523 Belarus 142227 Organization Established Date 26 Oct 2010 51159 a.k.a. strong LIMITED LIABILITY COMPANY BELKAZTRANS 51160 a.k.a. strong OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS 51161 a.k.a. strong TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS 51162 a.k.a. strong LLC BELKAZTRANS 51163 a.k.a. strong OOO BELKAZTRANS 51164 a.k.a. strong TAA BELKAZTRANS

49087 pr-t Pobeditelei, d. 20 korpus 3, pom. 215 Minsk 220020 Belarus

32614 BELKAZTRANS UKRAINE Entity BELARUS 22375 Tax ID No. 419096426535 Ukraine 22376 Government Gazette Number 41909645 Ukraine 142228 Organization Established Date 2018 51166 a.k.a. strong BELKAZTRANS UKRAINE LLC 51167 a.k.a. strong BELKAZTRANS UKRAINA TOV 51168 a.k.a. strong TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA

49089 Bud. 3, Korpus A, vul. Leiptsyzka Kyiv 01015 Ukraine

32615 Dzmitry Aliaksandravich LUKASHENKA Individual BELARUS 142231 Gender Male 51170 a.k.a. strong LUKASHENKO Dmitry 51171 a.k.a. strong LUKASHENKO Dmitriy 51172 a.k.a. strong LUKASHENKA Dzmitry 51173 a.k.a. strong LUKASHENKO Dmitry Aleksandrovich 52651 a.k.a. strong LUKASHENKO Dmitri Aleksandrovich

49091 Belarus

42232 Belarus true 42229 23 Mar 1980 true 42230 Mahilyow, Belarus true 32628 Alvaro LOPEZ MIERA Individual GLOMAG 142243 Gender Male

49117 Cuba

42283 Cuba true 42241 26 Dec 1943 true 42282 Havana, Cuba true 32630 Ihar Ryhoravich KENIUKH Individual BELARUS-EO14038 22388 National ID No. 3210180H066PB2 Belarus 22389 Tax ID No. AB9050449 Belarus 142247 Gender Male 51199 a.k.a. strong KENIUKH Igor Grigorevich 51200 a.k.a. strong KENJUCH Ihar Ryhoravitj 51201 a.k.a. strong KENJUCH Igor Grigorjevitj

49345 Budyonnovo, 15-36 Minsk Belarus

49346 Magnitaya, 30-20 Minsk Belarus

42248 Belarus true 42245 21 Jan 1980 true 42246 Homel Oblast, Belarus true 32631 Hleb Uladzimiravich DRYL Individual BELARUS-EO14038 22390 National ID No. 3120580A003PB0 Belarus 142250 Gender Male 51203 a.k.a. strong DRIL Gleb Vladimirovich 51204 a.k.a. strong DRIL Gleb Vladimirovitj 51205 a.k.a. strong DRYL Hleb Uladzimiravitj 51590 a.k.a. strong DRYL Gleb

49121 Shugaeva, 27-69 Minsk Belarus

42251 Belarus true 42249 12 May 1980 true 32632 Uladzimir Iosifavich LAPYR Individual BELARUS-EO14038 142253 Gender Male 51207 a.k.a. strong LAPYR Vladimir Yosifovich 51208 a.k.a. strong LAPYR Uladzimir Iosifavitj 51210 a.k.a. strong LAPYR Vladimir Iosifovitj 51400 a.k.a. strong LAPYR Vladimir Iosifovich

49123 Severnaya ulitsa, 51 Miory Belarus

42254 Belarus true 42252 21 Aug 1977 true 32651 BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR Entity GLOMAG 142280 Target Type Government Entity

49142 Cuba

32671 POLICIA NACIONAL REVOLUCIONARIA Entity (Linked To: MINISTRY OF INTERIOR OF CUBA) GLOMAG CUBA-EO14404 198220 Organization Established Date 05 Jan 1959 142423 Target Type Government Entity 89321 a.k.a. strong NATIONAL REVOLUTIONARY POLICE

49323 Manzana que ocupan las calles Cuba, Tacon y Chacon La Habana Vieja Havana Cuba

32672 Oscar Alejandro CALLEJAS VALCARCE Individual (Linked To: POLICIA NACIONAL REVOLUCIONARIA) GLOMAG CUBA-EO14404 22517 National ID No. 57091910348 Cuba 22518 Passport A006951 Cuba 18 Jul 2027 142417 Gender Male

49324 Goycuria #119 10 Octubre Havana Cuba

42419 Cuba true 42418 19 Sep 1957 true 42420 Havana, Cuba true 32673 Eddy Manuel SIERRA ARIAS Individual (Linked To: POLICIA NACIONAL REVOLUCIONARIA) GLOMAG CUBA-EO14404 22519 National ID No. 71090325982 Cuba 22520 Passport A008237 Cuba 20 Apr 2027 142425 Gender Male

49325 Calle 206A, No. 2119B, Entre 21 y 23 Atabey Playa Havana Cuba

42424 Cuba true 42421 03 Sep 1971 true 42422 Holguin, Cuba true 32674 Fernando ZAGAL ANTON Individual SDNTK 22433 C.U.R.P. ZAAF821014HJCGNR04 Mexico 142285 Gender Male

49185 Mexico

42287 Mexico true 42284 14 Oct 1982 true 42286 Puerto Vallarta, Jalisco, Mexico true 32675 Dzmitry Iurevich HARA Individual BELARUS-EO14038 142290 Gender Male 51257 a.k.a. strong GORA Dmitry Yurievich 51258 a.k.a. strong GORA Dmitry Iurevich 51259 a.k.a. strong GORA Dmitri

49188 Minsk Belarus

42289 Belarus true 42288 04 May 1970 true 42291 Tbilisi, Georgia true 32676 NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS Entity BELARUS 22434 Registration Number 100265118 Belarus 142292 Organization Established Date 01 Jul 1991 51261 a.k.a. strong NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS 51262 a.k.a. strong NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI BELARUS 51263 a.k.a. strong NOC OF THE REPUBLIC OF BELARUS 51264 a.k.a. strong NOK BELARUSI 51265 a.k.a. strong NAK BELARUSI 51266 a.k.a. strong BELARUSIAN NATIONAL OLYMPIC COMMITTEE

49190 Raduzhnaya Str, 27-2 Minsk 220020 Belarus

49191 ul. Raduzhnaya, d. 27, pom. 2 Minsk 220020 Belarus

32677 Kanstantsin Fiodaravich BYCHAK Individual BELARUS-EO14038 142294 Gender Male 51268 a.k.a. strong BYCHEK Konstantin Fedorovich

49193 ul. Kazimirovskaya, 3-3 Minsk Belarus

42295 Belarus true 42293 20 Sep 1985 true 32678 OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN Entity BELARUS-EO14038 22435 Registration Number 500047627 Belarus 142297 Organization Established Date 29 Dec 1996 51270 a.k.a. strong OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN 51271 a.k.a. strong OJSC GRODNO TOBACCO FACTORY NEMAN 51272 a.k.a. strong OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN 51273 a.k.a. strong ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN 51274 a.k.a. strong AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN 51275 a.k.a. strong HRODNA TOBACCO FACTORY NEMAN 51276 a.k.a. strong GRODNO TOBACCO FACTORY NEMAN 51277 a.k.a. strong GTF NEMAN

49195 ul. Ordzhonikidze, d. 18 Grodno Grodnenskaya Oblast 230771 Belarus

32679 NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE Entity BELARUS-EO14038 22436 Registration Number 300577484 Belarus 142298 Organization Established Date 13 May 1998 51279 a.k.a. strong NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS 51280 a.k.a. weak LLC INTERSERVICE 51281 a.k.a. strong OOO INTERSERVIS 51282 a.k.a. strong TAA INTERSERVIS 51283 a.k.a. strong TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS 51284 a.k.a. strong LIMITED LIABILITY COMPANY INTERSERVICE 51285 a.k.a. weak INTERSERVICE 51286 a.k.a. strong INTERSERVIS NOVOPOLOTSKOE LLC

49197 ul. Molodezhnaya, d. 7, kom. 110 Novopolotsk Vitebsk oblast 211440 Belarus

32680 CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY Entity BELARUS-EO14038 22437 Registration Number 193402282 Belarus 142299 Organization Established Date 23 Mar 2020 51288 a.k.a. strong ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA 51289 a.k.a. strong ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA 51290 a.k.a. strong CJSC NNK 51291 a.k.a. strong ZAO NNK 51292 a.k.a. strong ZAT NNK 51293 a.k.a. weak NEW OIL COMPANY 51294 a.k.a. strong NOVAIA NAFTAVAIA KAMPANIA

49199 ul. Rakovskaya, d. 14B, kab. 7 (5th floor) Minsk 220004 Belarus

32681 LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST Entity BELARUS-EO14038 22438 Registration Number 1206700019041 Russia 22439 Tax ID No. 6732204331 Russia 142300 Organization Established Date 27 Nov 2020 51296 a.k.a. strong LLC NNK EAST

49201 ul. Poltavskaya, dom 8A, pomeshchenie 12 Smolensk Smolensk Oblast 214025 Russia

32682 CLOSED JOINT STOCK COMPANY ABSOLUTBANK Entity BELARUS-EO14038 22440 Registration Number 100331707 Belarus 142301 Organization Established Date 30 Mar 2000 142582 Target Type Financial Institution 142580 SWIFT/BIC ABLTBY22 142581 Website www.absolutbank.by 51298 a.k.a. strong ABSOLUTBANK 51299 a.k.a. strong ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK 51300 a.k.a. strong ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK 51301 a.k.a. strong CJSC ABSOLUTBANK 51302 a.k.a. strong ZAT ABSALYUTBANK 51303 a.k.a. strong ZAO ABSOLYUTBANK

49203 95 Nezavisimosti ave Minsk 220023 Belarus

32683 INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT Entity BELARUS-EO14038 22441 Registration Number 690296283 Belarus 142302 Organization Established Date 23 Jun 2004 51305 a.k.a. strong PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD 51306 a.k.a. strong VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD 51307 a.k.a. strong UNITARY ENTERPRISE OIL BITUMEN PLANT 51308 a.k.a. strong UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD 51309 a.k.a. strong UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD 51310 a.k.a. strong UNITARY ENTERPRISE NEFTEBITUMEN PLANT

49205 village Koleina Lyadenskiy council Chervenskiy district Minsk oblast 223231 Belarus

32691 DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE Entity BELARUS 142583 Target Type Government Entity 51331 a.k.a. strong DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE 51332 a.k.a. strong DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE

49222 ul. Skommunarov Gomel Gomel Oblast 245050 Belarus

49223 3, Street of Communards Gomel Belarus

49224 3 Kommunarov St. Gomel Belarus

32692 LIMITED LIABILITY COMPANY BREMINO GROUP Entity BELARUS-EO14038 22453 Registration Number 691598938 Belarus 142321 Organization Established Date 05 Nov 2013 51338 a.k.a. strong OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP 51339 a.k.a. strong TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP 51340 a.k.a. strong BREMINO GROUP LLC 51341 a.k.a. strong OOO BREMINO GRUPP 51342 a.k.a. strong TAA BREMINA GRUP

49227 ul. Zavodskaya, d. 1K, pom. 1 gp. Bolbasovo Orsha district, Vitebsk oblast 211004 Belarus

32696 Aliaksey Ivanavich ALEKSIN Individual BELARUS 142327 Gender Male 51352 a.k.a. strong OLEKSIN Alexei Ivanovich 51353 a.k.a. strong OLEKSIN Alexei 51354 a.k.a. strong OLEKSIN Alexey 51355 a.k.a. strong OLEKSIN Aleksey 51356 a.k.a. strong ALEKSIN Aliaksey 51357 a.k.a. strong ALEKSIN Aliaksei

49235 Lyn'kova Street, 43-51 Minsk 220124 Belarus

42328 Belarus true 42329 29 Oct 1966 true 32711 Andrei Alekseevich RYBAKOV Individual BELARUS 142348 Gender Male 51398 a.k.a. strong RYBAKOU Andrei Aliakseevich 51399 a.k.a. strong RYBAKOU Andrei

49265 Minsk Belarus

42350 Belarus true 42346 11 Jul 1976 true 42347 Mahilyow, Belarus true 32712 Andrei Nikolayevich BUNAKOV Individual BELARUS 142353 Gender Male 51402 a.k.a. strong BUNAKOV Andrei 51403 a.k.a. strong BUNAKOV Andrey

49267 Belarus

42355 Belarus true 42351 05 Jul 1971 true 42352 Svetlogorsk, Gomel Oblast, Belarus true 32713 Igor Vasilyevich LYASHENKO Individual BELARUS 142358 Gender Male 51405 a.k.a. strong LIASHENKA Ihar Vasilevich 51406 a.k.a. strong LYASHENKO Igor

49269 Belarus

42359 Belarus true 42356 05 Nov 1974 true 42357 Ochamchire, Georgia true 32714 INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS Entity BELARUS-EO14038 142360 Organization Established Date 12 Sep 2011 142361 Target Type Government Entity 51408 a.k.a. strong SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS 51409 a.k.a. strong BELARUSIAN INVESTIGATIVE COMMITTEE 51410 a.k.a. strong INVESTIGATIVE COMMITTEE OF BELARUS

49271 Frunze St., bldg. 19 Minsk 220034 Belarus

32715 Oleg Stanislavovich SHANDAROVICH Individual BELARUS-EO14038 142364 Gender Male

49403 Minsk Belarus

42365 Belarus true 42362 25 May 1973 true 42363 Mahilyow, Belarus true 32716 Anatoly Ivanovich VASILIEV Individual BELARUS-EO14038 142368 Gender Male 51413 a.k.a. strong VASILYEV Anatoliy Ivanovich

49404 Minsk Belarus

42369 Belarus true 42366 1978 true 42367 Georgia true 32717 Siarhei Yakaulevich AZEMSHA Individual BELARUS-EO14038 142372 Gender Male 51415 a.k.a. strong AZEMSHA Sergei Yakovlevich

49402 Minsk Belarus

42373 Belarus true 42370 17 Jul 1974 true 42371 Rechitsa, Gomel Oblast, Belarus true 32726 Martha Carolina RECINOS DE BERNAL Individual GLOMAG 144953 Gender Female 53224 a.k.a. strong RECINOS Carolina

50887 El Salvador

44952 El Salvador true 44951 25 Jan 1964 true 32729 FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA Entity BELARUS-EO14038 22506 Registration Number 191295361 Belarus 142386 Organization Established Date 21 Jan 2010 51433 a.k.a. strong FLLC DANA ASTRA 51434 a.k.a. strong IOOO DANA ASTRA 51435 a.k.a. strong ZTAA DANA ASTRA 51436 a.k.a. strong INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA 51437 a.k.a. strong ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA

49296 ul. Petra Mstislavtsa, d. 9, pom. 9-13 Minsk 220076 Belarus

32730 LIMITED LIABILITY COMPANY EMIRATES BLUE SKY Entity BELARUS-EO14038 22507 Registration ID 191061449 Belarus 142387 Organization Established Date 08 Sep 2008 51439 a.k.a. strong LLC EMIRATES BLUE SKY 51440 a.k.a. strong OOO EMIREITS BLYU SKAI 51441 a.k.a. strong TAA EMIREITS BLYU SKAI 51442 a.k.a. strong OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI 51443 a.k.a. strong TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI 51444 f.k.a. weak ZOMEX 51445 f.k.a. strong FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT

49298 ul. Petra Mstislavtsa, d. 9, pom. 10-44 Minsk 220076 Belarus

32731 LIMITED LIABILITY COMPANY DUBAI WATER FRONT Entity BELARUS-EO14038 22508 Registration Number 190527399 Belarus 142388 Organization Established Date 30 Mar 2004 51447 a.k.a. strong LLC DUBAI WATER FRONT 51448 a.k.a. strong OOO DUBAI VOTER FRONT 51449 a.k.a. strong TAA DUBAI VOTER FRONT 51450 a.k.a. strong OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT 51451 a.k.a. strong TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT 51452 f.k.a. strong BELINTE ROBE 51453 f.k.a. strong BELINTE ROBES 51454 f.k.a. strong JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA

49300 ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34) Minsk 220114 Belarus

32732 CLOSED JOINT STOCK COMPANY ENERGO-OIL Entity BELARUS-EO14038 22509 Registration Number 800011806 Belarus 142389 Organization Established Date 24 Oct 2001 51456 a.k.a. strong ENERGO-OIL 51457 a.k.a. strong SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL 51458 a.k.a. strong SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL 51459 a.k.a. strong CJSC ENERGO-OIL 51460 a.k.a. strong SZAO ENERGO-OIL 51461 a.k.a. strong SZAT ENERGA-OIL 51462 f.k.a. strong CLOSED JOINT-STOCK COMPANY TRAYPLENERGO 51629 a.k.a. strong ENERGOOIL

49302 ul. Rakovskaya, d. 14V (3rd floor) Minsk 220004 Belarus

32733 LIMITED LIABILITY COMPANY INTER TOBACCO Entity BELARUS-EO14038 22510 Registration Number 808000714 Belarus 142390 Organization Established Date 10 Oct 2002 51464 a.k.a. strong INTER TOBACCO 51465 a.k.a. strong OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO 51466 a.k.a. strong TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA 51467 a.k.a. strong LLC INTER TOBACCO 51468 a.k.a. strong OOO INTER TOBAKKO 51469 a.k.a. strong TAA INTER TABAKKA 51470 f.k.a. strong JOINT LIMITED LIABILITY COMPANY INTERDORS

49304 d. 131 (FEZ Minsk), Novodvorskiy village Novodvorskiy village council Minsk District Minsk Oblast 223016 Belarus

32734 ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ Entity BELARUS-EO14038 22511 Registration Number 100878073 Belarus 142391 Organization Established Date 23 Mar 1995 51472 a.k.a. strong BELNEFTEGAZ 51473 a.k.a. strong OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ 51474 a.k.a. strong TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ 51475 a.k.a. strong ALC BELNEFTEGAZ 51476 a.k.a. strong ODO BELNEFTEGAZ 51477 a.k.a. strong TDA BELNAFTAHAZ 51630 a.k.a. strong BELNEFTEGAS

49306 ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor) Minsk 220088 Belarus

32735 Aleksei Semyonovich SEDOV Individual NPWMD 142395 Gender Male 51479 a.k.a. strong SEDOV Aleksei 51481 a.k.a. strong SEDOV Alexei Semenovich 51482 a.k.a. strong SEDOV Alexei

49310 Russia

42400 Russia true 42393 26 Aug 1954 true 42394 Sochi, Russia true 32736 Konstantin KUDRYAVTSEV Individual (Linked To: FEDERAL SECURITY SERVICE) NPWMD MAGNIT 142396 Gender Male 51483 a.k.a. strong KUDRYAVTSEV Konstantin Borisovich 51484 a.k.a. strong SOKOLOV Konstantin 51485 a.k.a. strong SOKOLOV Konstantin Yevgenievich

49309 Russia

42397 Russia true 42398 28 Apr 1980 true 42399 28 Apr 1979 false 32737 Stanislav Valentinovich MAKSHAKOV Individual NPWMD 142401 Gender Male

49313 Moscow Russia

42402 Russia true 42403 1966 true 32738 Artur Aleksandrovich ZHIROV Individual RUSSIA-EO14024 142404 Gender Male 175109 Secondary sanctions risk: See Section 11 of Executive Order 14024. 51854 a.k.a. strong ZHIROV Artur

49314 Moscow Russia

42405 Russia true 42406 06 Jul 1961 true 32739 FSB CRIMINALISTICS INSTITUTE Entity NPWMD 51493 a.k.a. strong INSTITUT KRIMINALISTIKI 51494 a.k.a. strong CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA 51495 a.k.a. strong CRIMINALISTICS INSTITUTE 51496 a.k.a. strong MILITARY UNIT 34435 51497 a.k.a. strong RESEARCH INSTITUTE - 2 51498 a.k.a. weak NII-2 51504 a.k.a. strong FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY

49320 Akademika Vargi Street 2 Moscow Russia

32741 Aleh Siarheevich HAIDUKEVICH Individual BELARUS-EO14038 22513 National Foreign ID Number 3260377A081PB9 Belarus 22514 Passport MP2663333 Belarus 142413 Gender Male 51492 a.k.a. strong GAIDUKEVICH Oleg Sergeevich

49319 Minsk Belarus

42412 Belarus true 42410 26 Mar 1977 true 42411 Minsk, Belarus true 32742 Leanid Mikalaevich CHURO Individual BELARUS-EO14038 22515 Identification Number 3080756A068PB5 Belarus 22516 Passport P4289481 Belarus 142416 Gender Male 51500 a.k.a. strong CHURO Leonid Nikolaevich

49322 Minsk Belarus

42415 Belarus true 42414 08 Jul 1956 true 32743 STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE Entity RUSSIA-EO14024 22521 Tax ID No. 7806194153 22522 Registration ID 1157847310048 175110 Secondary sanctions risk: See Section 11 of Executive Order 14024. 51505 a.k.a. strong GOSUDARSTVENNY NAUCHNO-ISSLEDOVATELSKIY ISPYTATELNY INSTITUT VOYENNOY MEDITSINY 51506 a.k.a. strong STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE 51507 a.k.a. weak GNII VM 51508 a.k.a. strong GNIII VM MOD RF 51509 a.k.a. strong STATE RESEARCH EXPERIMENTAL INSTITUTE OF MILITARY MEDICINE

49328 Lesoparkovaya Street, Building 4 St. Petersburg 195043 Russia

32744 OOO OBORONNYE INITSIATIVY Entity BELARUS-EO14038 24663 Registration Number 191288292 Belarus 55001 a.k.a. strong TAA ABARONNYJA INITSYJATYVY 55002 a.k.a. strong LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY 55003 a.k.a. weak DEFENSE INITIATIVES COMPANY

52507 Perehodnaya str. 64, building 3, office 5 Minsk 220070 Belarus

32745 Alexey Alexandrovich ALEXANDROV Individual (Linked To: FEDERAL SECURITY SERVICE) NPWMD MAGNIT 142428 Gender Male 51511 a.k.a. strong ALEXANDROV Alexey 51512 a.k.a. strong ALEXANDROV Aleksey Alexandrovich 51513 a.k.a. strong FROLOV Alexey 51517 a.k.a. strong FROLOV Aleksey Andreevich

49331 Moscow Russia

42429 Russia true 42426 16 Jun 1981 true 42427 16 Jun 1980 false 32747 Aliaksei Mikalaevich AURAMENKA Individual BELARUS-EO14038 22524 Passport MP3102183 Belarus 22525 National ID No. 3110577A020PB2 Belarus 142436 Gender Male 51524 a.k.a. strong AVRAMENKO Alexey Nikolaevich 51525 a.k.a. strong AVRAMENKO Aleksey 51526 a.k.a. strong AVRAMENKO Aleksey Nikolaevich

49334 Minsk Belarus

42434 Belarus true 42432 11 May 1977 true 42433 Minsk, Belarus true 32748 Vyacheslav Vasilyevich KHORONEKO Individual BELARUS-EO14038 142440 Gender Male 51528 a.k.a. strong KHARANEKA Viacheslau

49336 Minsk Belarus

42438 Belarus true 42437 1964 true 42439 Minsk, Belarus true 32751 Artsiom Igaravich SIKORSKI Individual BELARUS-EO14038 22533 Passport MP3785448 Belarus 142463 Gender Male 51530 a.k.a. strong SIKORSKIY Artem Igorevich 51531 a.k.a. strong SIKORSKY Artem 51532 a.k.a. strong SIKORSKY Artyom

49342 Minsk Belarus

42462 Belarus true 42460 1983 true 42461 Soligorsk, Minsk Oblast, Belarus true 32752 Genadz Branislavavich DAVYDZKA Individual BELARUS-EO14038 22534 Passport MP2156098 Belarus 142467 Gender Male 51534 a.k.a. strong DAVYDKO Gennadi Bronislavovich 51535 a.k.a. strong DAVYDKO Gennady

49344 Minsk Belarus

42466 Belarus true 42464 29 Sep 1955 true 42465 Popovka village, Senno/Sjanno, Vitebsk Region, Belarus true 32753 Kirill Yurievich VASILIEV Individual RUSSIA-EO14024 22535 Tax ID No. 773721109701 Russia 175111 Secondary sanctions risk: See Section 11 of Executive Order 14024. 142469 Gender Male 51537 a.k.a. strong VASILYEV Kirill 51538 a.k.a. strong VASILIEV Kirill

49713 Russia

42470 Russia true 42468 22 Feb 1973 true 32754 Vladimir Mikhaylovich BOGDANOV Individual NPWMD 142471 Gender Male 51540 a.k.a. strong BOGDANOV Vladimir Mikhailovich 51541 a.k.a. strong BOGDANOV Vladimir

49714 Moscow Russia

42474 Russia true 42472 17 Jul 1958 true 42473 Moscow, Russia true 32757 Thida OO Union Attorney General Individual BURMA-EO14014 22763 Passport DM003921 Burma 02 Aug 2017 01 Aug 2027 142476 Gender Female 51548 a.k.a. strong OO Daw Thida 52049 a.k.a. strong OO Thi Da

49356 Burma

42478 Burma true 42477 Burma true 42479 27 Nov 1964 true 42840 Rangoon, Burma true 32758 Tun Tun OO Chief Justice of Union Supreme Court Individual BURMA-EO14014 142483 Gender Male 51550 a.k.a. strong OO U Tun Tun 51551 a.k.a. strong OO U Htun Htun 51749 a.k.a. strong OO Htun Htun

49367 Naypyitaw Burma

42621 Burma true 42620 Burma true 42484 28 Jul 1956 true 32762 Luis Angel MONTENEGRO ESPINOZA Individual NICARAGUA 22543 National ID No. 1610101490000S Nicaragua 142490 Gender Male

49366 Planes De Puntaldia Casa #16 Managua Nicaragua

42491 Nicaragua true 42485 01 Jan 1949 true 42489 Esteli, Nicaragua true 32764 Tin OO Chairman of Anti-Corruption Commission Individual BURMA-EO14014 22673 National ID No. 5KALATANAING127084 Burma 142487 Gender Male 51559 a.k.a. strong OO U Tin

49370 No. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township Rangoon Burma

42742 Burma true 42741 Burma true 42740 24 Nov 1952 true 32768 MINISTERIO PUBLICO DE NICARAGUA Entity NICARAGUA NICARAGUA-NHRAA 142825 Target Type Government Entity 142494 Website https://ministeriopublico.gob.ni/

49379 Km 4 Carretera a Masaya Managua Nicaragua

32791 AFRICAN GOLD REFINERY LIMITED Entity (Linked To: GOETZ, Alain Francois Viviane) DRCONGO 24999 Registration Number 180334 Uganda 147491 Organization Type: Mining of other non-ferrous metal ores 147490 Target Type Private Company 55510 a.k.a. strong AFRICAN GOLD REFINERY UGANDA

53046 Plot No. M103 and 106, Sebugwawo Road Entebbe Uganda

53047 P.O. Box 37574 Kampala Uganda

32793 Bonomade Machude OMAR Individual (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE) SDGT 188786 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 142502 Gender Male 51594 a.k.a. weak Abu Sulayfa Muhammad 51595 a.k.a. weak Abu Suraqa Suraqa Filho 51596 a.k.a. weak Abu Surakha 51789 a.k.a. weak Ibn Omar

49407 Cabo Delgado Province Mozambique

42501 Mozambique true 42500 15 Jun 1988 true 42560 Palma District, Cabo Delgado Province, Mozambique true 32794 Sidan Ag HITTA Individual (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN) SDGT HOSTAGES-EO14078 142507 Gender Male 170988 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 51598 a.k.a. strong HITTA Asidan Ag 51599 a.k.a. weak Abu Qarwani 51600 a.k.a. weak Abu Abdelhakim al-Kidali 51601 a.k.a. weak ABU 'ABD AL-HAKIM 75691 a.k.a. strong HITTA Siddan Ag 75692 a.k.a. weak AL-QAYRAWANI, Abd-al-Hakim

49409 Kidal Region Mali

42506 Mali true 42504 1976 true 42505 Kidal, Mali true 32795 Salem ould BREIHMATT Individual (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN) SDGT HOSTAGES-EO14078 171163 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 142512 Gender Male 51603 a.k.a. weak Abu Hamza al-Shanqiti 51604 a.k.a. weak Abu Hamza al-Shinqiti 51605 a.k.a. weak Hamza al-Mauritani 51606 a.k.a. weak NITRIK, Hamza 51607 a.k.a. strong OULD ABED Cheikh ould Mohamed Saleck

49411 Mali

42511 Mauritania true 42508 1984 true 42509 1978 false 42510 Mauritania true 32796 Ali Mohamed RAGE Individual (Linked To: AL-SHABAAB) SDGT 142516 Gender Male 187340 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 51609 a.k.a. strong RAGE Ali Mohammed 51610 a.k.a. weak DHEERE, Ali 51611 a.k.a. weak DHERE, Ali

49413 Somalia

42515 Somalia true 42513 1966 true 42514 Hawlwadag District, Mogadishu, Somalia true 32797 Abdikadir Mohamed ABDIKADIR Individual (Linked To: AL-SHABAAB) SDGT 187341 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 142519 Gender Male 51613 a.k.a. strong ABDUKADIR Abdukadir Mohamed 51614 a.k.a. strong ABDULKADIR Abdulkadir Mohamed 51615 a.k.a. weak IKRIMA

49415 Somalia

42517 Kenya true 42518 Kenya true 42520 1985 true 42521 Somalia true 32814 Ivan Vladimirovich OSIPOV Individual (Linked To: FEDERAL SECURITY SERVICE) NPWMD MAGNIT 142549 Gender Male 51638 a.k.a. strong OSIPOV Ivan 51639 a.k.a. strong SPIRIDONOV Ivan 51640 a.k.a. strong SPIRIDONOV Ivan Vasilyevich

49438 Moscow Russia

42547 21 Aug 1976 true 42548 21 Aug 1975 false 32851 Vladimir Alexandrovich PANYAEV Individual (Linked To: FEDERAL SECURITY SERVICE) NPWMD MAGNIT 142602 Gender Male 51689 a.k.a. strong PANYAEV Vladimir 51690 a.k.a. strong PANAIEV Vladimir Aleksandrovich 51691 a.k.a. strong ALEXEEV Vladimir 51692 a.k.a. strong ALEXEYEV Vladimir

49481 Moscow Russia

42600 25 Nov 1980 true 42601 Serdobsk, Penza Oblast, Russia true 32891 Mahmood Rashid Amur AL HABSI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 22593 National ID No. 7668871 Oman 22594 Passport 03785555 Oman 187342 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 142627 Additional Sanctions Information - Subject to Secondary Sanctions 142624 Gender Male 51751 a.k.a. strong AL-HABSI Mahmud bin Rashid 51752 a.k.a. strong AL-HABSI Mahmood 51753 a.k.a. strong AL HABSI Mahmood Rashid Amer

49522 Muscat Oman

42626 Oman true 42622 15 Jul 1984 true 42625 Muscat, Oman true 32892 Filipos WOLDEYOHANNES Individual GLOMAG 142629 Gender Male 51755 a.k.a. strong WELDEYOHANNES Philipos 51756 a.k.a. strong WOLDEYOHANNES Philipos 51757 a.k.a. strong WELDEYOHANES Philipos 51758 a.k.a. strong WELDEYOHANNES Filipos 51759 a.k.a. strong WOLDEYOHANES Filipos 51760 a.k.a. strong WELDEYOHANNES Fillipos 51761 a.k.a. strong WOLDEYOHANES Phillipos

49524 Shire Tigray Ethiopia

49525 Eritrea

42630 Eritrea true 42628 1955 true 42634 Ts'elot, Asmara, Eritrea true 32893 NIMR INTERNATIONAL L.L.C. Entity (Linked To: AL HABSI, Mahmood Rashid Amur) SDGT 22595 Business Registration Number 1037675 Oman 22596 Business Registration Number 5670 Iraq 142631 Additional Sanctions Information - Subject to Secondary Sanctions 187343 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 51763 a.k.a. weak NIMR IRAQ BRANCH

49527 Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area Muscat Oman

49528 501 Al Nadha Towers 2, Building 220 Way No 5007 Muscat Oman

49529 PO Box 254 Muscat Oman

49530 Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office Basrah Province Iraq

49531 Dubai United Arab Emirates

49532 Port Um Qasr Iraq

32894 NIMR INTERNATIONAL S.R.L. Entity (Linked To: AL HABSI, Mahmood Rashid Amur) SDGT 22597 Business Registration Number J12/1651/2020 Romania 187344 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 142632 Additional Sanctions Information - Subject to Secondary Sanctions

49534 STR. Horea NR. 80-82A AP. 13 Cluj-Napoca 400001 Romania

32895 BRAVERY MARITIME CORPORATION Entity (Linked To: AL HABSI, Mahmood Rashid Amur) SDGT 22598 Identification Number IMO 6161246 142633 Additional Sanctions Information - Subject to Secondary Sanctions 187345 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 51766 a.k.a. strong BRAVERY MARITIME CORP

49536 Dubai United Arab Emirates

32897 ORBIT PETROCHEMICALS TRADING LLC Entity (Linked To: NIMR INTERNATIONAL L.L.C.) SDGT 22600 Business Registration Number 1089008 Oman 187346 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 142638 Additional Sanctions Information - Subject to Secondary Sanctions 51769 a.k.a. strong ORBIT PETROCHEMICALS LLC 51770 a.k.a. strong ORBIT PETROCHEMICALS

49540 P.O. Box 2800, Seeb Muscat Oman

32912 TROPAS DE PREVENCION Entity GLOMAG

49544 Cuba

32951 Romarico Vidal SOTOMAYOR GARCIA Individual GLOMAG 142702 Gender Male

49605 Cuba

42703 Cuba true 42700 04 Nov 1938 true 42701 Bartolome Maso, Granma, Cuba true 32952 Pedro Orlando MARTINEZ FERNANDEZ Individual GLOMAG 142705 Gender Male

49606 Cuba

42706 Cuba true 42704 1971 to 1973 true 32954 JOINT STOCK COMPANY NOBILITY Entity PEESA-EO14039 RUSSIA-EO14024 22653 Business Registration Number 1207800055341 Russia 22654 Tax ID No. 7802706763 Russia 45213 Identification Number IMO 6195490 183225 Secondary sanctions risk: See Section 11 of Executive Order 14024. 51869 a.k.a. strong NOBILITY JSC

49601 Bolshoy Sampsonievsky pr. 60, lit. A, pom. 2N/1114 St. Petersburg 194044 Russia

49602 Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60 St. Petersburg 194044 Russia

32971 OSTAP SHEREMETA Vessel (Linked To: JOINT STOCK COMPANY NOBILITY) PEESA-EO14039 RUSSIA-EO14024 22656 Vessel Registration Identification IMO 9624225 183227 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBCS9 Service Vessel Russia 32972 IVAN SIDORENKO Vessel (Linked To: JOINT STOCK COMPANY NOBILITY) PEESA-EO14039 RUSSIA-EO14024 22655 Vessel Registration Identification IMO 9624213 183226 Secondary sanctions risk: See Section 11 of Executive Order 14024. UHLC Service Vessel Russia 32991 Zulma Maria MUSSO TORRES Individual SDNTK 22693 Cedula No. 36141965 Colombia 22694 Passport AP517448 Colombia 22695 Passport AB2574362 Colombia 142762 Gender Female 51890 a.k.a. strong MUSO Sulma 51891 a.k.a. weak LA PATRONA 51892 a.k.a. weak LA SENORA

49661 Colombia

42764 Colombia true 42760 27 May 1963 true 42763 Santa Marta, Colombia true 33011 Washington ANTUNEZ MUSSO Individual SDNTK 22696 Cedula No. 1015413405 Colombia 22697 Passport AU199512 Colombia 142767 Gender Male 51910 a.k.a. weak PAPO

49663 Colombia

42768 Colombia true 42765 20 Aug 1987 true 42766 Salto, Uruguay true 33012 Juan Carlos REALES BRITTO Individual SDNTK 22698 Passport AS340363 Colombia 22699 Cedula No. 1082884409 Colombia 142771 Gender Male 51912 a.k.a. weak JUANKI 51913 a.k.a. weak JUANQUI

49665 Colombia

42776 Colombia true 42769 09 Dec 1987 true 42770 Santa Marta, Colombia true 33013 Luis Antonio BERMUDEZ MEJIA Individual SDNTK 22701 Cedula No. 84006210 Colombia 22702 Passport AM019495 Colombia 142775 Gender Male 51915 a.k.a. weak TATA 51916 a.k.a. weak TONO

49667 Colombia

42774 Colombia true 42772 11 Apr 1969 true 42773 Barrancas, La Guajira, Colombia true 33014 POLIGONO SANTA MARTA S.A.S. Entity SDNTK 22703 NIT # 901297752-3 Colombia

49669 Calle 23c 4-27 LC 1 Gaira Paraiso Santa Marta Colombia

33015 EXCLUSIVE IMPORT EXPORT S.A.S. Entity SDNTK 22704 NIT # 900543259-5 Colombia

49671 Calle 23c 4-27 LC 1 Gaira Paraiso Santa Marta Colombia

33016 LIMITED LIABILITY COMPANY RNCB INSURANCE Entity PEESA-EO14039 RUSSIA-EO14024 22705 Tax ID No. 7707447597 Russia 22706 Business Registration Number 1217700000011 Russia 22707 Government Gazette Number 24544006 Russia 183228 Secondary sanctions risk: See Section 11 of Executive Order 14024. 51920 a.k.a. weak CONSTANTA 51921 a.k.a. strong LLC SK KONSTANTA 51922 a.k.a. weak KONSTANTA 51923 a.k.a. strong IC CONSTANTA LLC 51989 a.k.a. strong LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA 81845 a.k.a. strong KONSTANTA OOO

49673 d. 19 etazh 3 pom. 70 ul. Leninskaya Sloboda Moscow 115280 Russia

49674 st. Leninskaya Sloboda house 19, floor 3, room. 70 Moscow 115280 Russia

49675 vn. ter. Municipal district Danilovsky Leninskaya Sloboda house 19, floor 3, suite 70 Moscow 115280 Russia

49676 Leninskaya Sloboda house 19, floor 3, suite 70 Moscow 115280 Russia

33017 Andrei Yevgenevich PARSHIN Individual BELARUS-EO14038 22708 National ID No. 3190274A018PB7 Belarus 22709 Tax ID No. AA1060533 Belarus 142777 Gender Male 51925 a.k.a. strong PARSHIN Andrey Yevgenievich 51926 a.k.a. strong PARSHIN Andrey

49678 Skryganova St., Building 4A, Apt. 211 Minsk Belarus

42779 Belarus true 42778 19 Feb 1974 true 33018 Oleg Valentinovich LARIN Individual BELARUS-EO14038 22710 National ID No. 3091073M001PB6 Belarus 22711 Tax ID No. AB6103853 Belarus 142780 Gender Male 51928 a.k.a. strong LARIN Oleg

49680 Yesenina st., 79-108 Minsk Belarus

42782 Belarus true 42781 09 Oct 1973 true 33019 Denis Grigorievich CHEMODANOV Individual BELARUS-EO14038 22712 National ID No. 3110977B057PB9 Belarus 22713 Tax ID No. KA6808948 Belarus 142783 Gender Male 51930 a.k.a. strong CHEMODANOV Denis

49684 40-let Pobyedy St., 34-41 Borovlyany village Minsk Region Belarus

42785 Belarus true 42784 11 Sep 1977 true 33020 Roberto LEGRA SOTOLONGO Deputy Chief of the General Staff Revolutionary Armed Forces and Chief of the Directorate of Operations of the FAR Individual GLOMAG 142788 Gender Male

49685 Havana Cuba

42789 Cuba true 42786 1955 true 42787 Baracoa, Cuba true 33021 Andres Laureano GONZALEZ BRITO Chief, Central Army Individual GLOMAG 142797 Gender Male

49688 Havana Cuba

42800 Cuba true 42793 04 Jul 1954 true 42794 Barajagua, Las Villas, Cuba true 42795 Barajagua, Cienfuegos, Cuba false 33022 Mikhail Petrovich BEDUNKEVICH Individual BELARUS-EO14038 22714 National ID No. 3081077M065PB7 Belarus 22715 Tax ID No. AC4352590 Belarus 142790 Gender Male 51934 a.k.a. strong BEDUNKEVICH Mikhail

49687 Golubka St., 12-43 Minsk Belarus

42792 Belarus true 42791 08 Oct 1977 true 33023 Vasiliy Vasilievich SYSOYEV Individual BELARUS-EO14038 22716 National ID No. 3010874A112PB7 Belarus 22717 Tax ID No. AC2366486 Belarus 142796 Gender Male

49690 Syrokomli St., 48-73 Minsk Belarus

42799 Belarus true 42798 01 Aug 1974 true 33024 Dmitriy Aleksandrovich KOVACH Individual BELARUS-EO14038 22718 National ID No. 3140179M004PB1 Belarus 22719 Tax ID No. MA6914146 Belarus 142801 Gender Male

49692 Myastrovskaya St., 24-63 Minsk Belarus

42803 Belarus true 42802 14 Jan 1979 true 33051 Abelardo JIMENEZ GONZALEZ Individual GLOMAG 22753 National ID No. 52022201646 Cuba 142827 Gender Male 51970 a.k.a. strong JIMENEZ GONZALEZ Roberto Abelardo

49709 Infanta 1506 Santa Rosa Y Estevez Cerro Cuba

42828 Cuba true 42826 22 Feb 1952 true 33071 JOINT STOCK COMPANY 140 REPAIR PLANT Entity BELARUS-EO14038 23073 Government Gazette Number 14512525 Belarus 23074 Registration Number 600136102 Belarus 142880 Target Type State-Owned Enterprise 144160 Organization Established Date 23 Dec 2009 52569 a.k.a. strong OJSC 140 REPAIR PLANT 52570 a.k.a. strong JSC 140 REPAIR PLANT 52571 a.k.a. strong 140 REPAIR PLANT JOINT STOCK COMPANY 52572 a.k.a. strong 140 REPAIR PLANT OPEN JOINT STOCK COMPANY 52573 a.k.a. strong 140TH REPAIR PLANT JSC 52574 a.k.a. strong 140 REMONTNYI ZAVOD OAO 52575 a.k.a. strong 140 REMONTNY ZAVOD OAO

50181 19, Chalovskaya St. Borisov Minsk Region 222512 Belarus

50182 19, L. Chalovskoi Str. Borisov 222512 Belarus

33115 Alireza Shahvaroghi FARAHANI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 142933 Additional Sanctions Information - Subject to Secondary Sanctions 142928 Gender Male 52109 a.k.a. weak SALIMI, Vezerat 52110 a.k.a. weak SALIMI, Vezarat 52134 a.k.a. weak ALI, Haj

49802 Iran

42927 Iran true 42926 06 Dec 1970 true 33131 Mahmoud KHAZEIN Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 22793 National ID No. 0067024564 Iran 142934 Additional Sanctions Information - Subject to Secondary Sanctions 142932 Gender Male

49804 Iran

42930 Iran true 42929 21 Nov 1978 true 42931 Tehran, Iran true 33132 Kiya SADEGHI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 142935 Additional Sanctions Information - Subject to Secondary Sanctions 142936 Gender Male 52137 a.k.a. strong SADEGHI Kia

49806 Iran

42937 Iran true 42938 21 Mar 1986 true 33133 Omid NOORI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 142942 Additional Sanctions Information - Subject to Secondary Sanctions 142939 Gender Male 52139 a.k.a. strong NOURI Omid

49808 Iran

42940 Iran true 42941 12 Mar 1976 true 33151 SUEX OTC, S.R.O. Entity CYBER2 22833 Legal Entity Number 5299007NTWCC3U23WM81 Czech Republic 22853 Company Number 07486049 Czech Republic 143100 Digital Currency Address - USDT 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 143101 Digital Currency Address - USDT 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff 143102 Digital Currency Address - USDT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz 143103 Digital Currency Address - USDT 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP 143104 Digital Currency Address - USDT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY 143105 Digital Currency Address - USDT 1Df883c96LVauVsx9FEgnsourD8DELwCUQ 143107 Digital Currency Address - USDT 16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H 142980 Digital Currency Address - XBT 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx 143000 Digital Currency Address - XBT 1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb 143001 Digital Currency Address - XBT 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP 143002 Digital Currency Address - XBT 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6 143003 Digital Currency Address - XBT 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K 143005 Digital Currency Address - XBT 1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE 143006 Digital Currency Address - XBT 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV 143007 Digital Currency Address - XBT 1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx 143008 Digital Currency Address - XBT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY 143046 Digital Currency Address - XBT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz 143047 Digital Currency Address - XBT 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP 143049 Digital Currency Address - XBT 1Df883c96LVauVsx9FEgnsourD8DELwCUQ 143060 Digital Currency Address - XBT bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68 143106 Digital Currency Address - XBT 1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi 143011 Digital Currency Address - ETH 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 143014 Digital Currency Address - ETH 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff 143020 Digital Currency Address - ETH 0xe7aa314c77f4233c18c6cc84384a9247c0cf367b 143063 Digital Currency Address - ETH 0x308ed4b7b49797e1a98d3818bff6fe5385410370 154602 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 143050 Organization Established Date 25 Sep 2018 142960 Website suex.io 52229 a.k.a. weak SUCCESSFUL EXCHANGE

49822 Presnenskaya Embankment, 12 Federation East Tower Floor 31, Suite Q Moscow 123317 Russia

49823 Skorepka 1058/8 Stare Mesto Prague 110 00 Czech Republic

33171 REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT Entity BELARUS-EO14038 22813 Registration Number 100726604 Belarus 143013 Organization Type: Tour operator activities 143015 Organization Type: Travel agency activities 143012 Target Type State-Owned Enterprise 143010 Organization Established Date 19 Jul 2000 52170 a.k.a. strong RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT 52171 a.k.a. strong RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT 52172 a.k.a. strong STATE ENTERPRISE TSENTRKURORT 52173 a.k.a. strong GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT 52174 a.k.a. strong DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT 52175 a.k.a. strong CENTRKURORT 52176 a.k.a. strong TSENTRKURORT

49842 ul. Myasnikova, d. 39, kom. 338 Minsk 220048 Belarus

33172 Anatol Piatrovich LAPO Individual BELARUS-EO14038 22814 National ID No. 3240563K033PB5 Belarus 143019 Gender Male 52178 a.k.a. strong LAPPO Anatoliy Petrovich 52179 a.k.a. strong LAPPO Anatoly 52493 a.k.a. strong LAPO Anatol

49844 ul. Yana Chechota 26, kv. 63 Minsk Belarus

49845 Community Garden Voskhod-1, 22 Korenevskiy village council Grodno oblast Belarus

43018 Belarus true 43016 24 May 1963 true 43017 Kulakovka village, Belynichskiy district, Mahilyow oblast, Belarus true 33173 Ihar Yauhenavich BUTKEVICH Individual BELARUS-EO14038 143022 Gender Male 52181 a.k.a. strong BUTKEVICH Igor Yevgenievich 52491 a.k.a. strong BUTKEVICH Igor

49847 Minsk Belarus

43023 Belarus true 43021 1969 true 43024 Rakovtsy village, Smorgonskyy district, Grodno oblast, Belarus true 33174 Raman Leanidavich PODLINEU Individual BELARUS-EO14038 143027 Gender Male 52183 a.k.a. strong PODLINEV Roman Leonidovich 52490 a.k.a. strong PODLINEV Roman

49849 Minsk Belarus

43028 Belarus true 43025 1976 true 43026 Kazanka, Nikolaev Oblast, Ukraine true 33175 Ihar Mikalaevich PECHAN Individual BELARUS-EO14038 143030 Gender Male 52185 a.k.a. strong PECHEN Igor Nikolaevich

49851 Minsk Belarus

43032 Belarus true 43029 01 May 1965 true 43031 Smolensk, Russia true 33176 Siarhei Ihnatavich NOVIKAU Individual BELARUS-EO14038 143034 Gender Male 52187 a.k.a. strong NOVIKOV Sergey Ignatovich

49853 Minsk Belarus

43035 Belarus true 43033 1968 true 43036 Uvarovichi, Buda-Koshelevskyy district, Homyel oblast, Belarus true 33177 Konstantin Gennadievich MOLOSTOV Individual BELARUS-EO14038 143038 Gender Male

49855 Grodno Belarus

43039 Belarus true 43037 30 May 1970 true 43040 Krasnoarmeysk, Saratov Oblast, Russia true 33178 Igor Nikolaevich GUTNIK Individual BELARUS-EO14038 143043 Gender Male 52492 a.k.a. strong GUTNIK Igor

49857 Brest Belarus

43044 Belarus true 43041 17 Dec 1974 true 43042 Zabolotye village, Smolevichskiy district, Minsk oblast, Belarus true 33191 Aleksandr Pavlovich ZHIVLYUK Individual BELARUS-EO14038 22879 National ID No. 3130181C043PB0 Belarus 22880 Tax ID No. BA9295684 Belarus 144247 Gender Male

49868 62-164 Sukharevskaya St. Minsk Belarus

43089 Belarus true 43090 13 Jan 1981 true 33192 Andrei Iosifovich MAKAREVICH Individual BELARUS-EO14038 22873 Tax ID No. AC1072277 Belarus 22874 National ID No. 3090584A072PB8 Belarus 143080 Gender Male

49863 135A-81, Prospekt Pobyediteley Minsk Belarus

43082 Belarus true 43081 09 May 1984 true 33193 Vladimir Vladimirovich VASHKEVICH Individual BELARUS-EO14038 22875 National ID No. 3291177B038PB2 Belarus 22876 Tax ID No. AB3145969 Belarus 143083 Gender Male 52212 a.k.a. strong VASHKEVICH Vladimir

49865 99-1-39, Mayakovskogo St. Minsk Belarus

43085 Belarus true 43084 29 Nov 1977 true 33194 Aleksandr Ivanovich ALYOKSA Individual BELARUS-EO14038 22877 National ID No. 3070478A082PB7 Belarus 22878 Tax ID No. AB8645179 Belarus 143086 Gender Male

49867 12-27 Golubka St. Minsk Belarus

43088 Belarus true 43087 07 Apr 1978 true 33211 Dmitriy Mikhaylovich KORZYUK Individual BELARUS-EO14038 143388 Gender Male 52501 a.k.a. strong KORZYUK Dmitriy

50146 Belarus

43389 Belarus true 43387 06 Oct 1971 true 43386 Minsk, Belarus true 33231 Ali Reda Hassan AL BANAI Individual (Linked To: HIZBALLAH) SDGT 22893 Passport 01226090 Qatar 09 Jun 2020 22894 Passport 00968564 Qatar 07 Mar 2016 22895 National ID No. 27563400027 Qatar 12 Mar 2018 143122 Gender Male 187347 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 52250 a.k.a. strong AL-BANAY Ali Ridha 52251 a.k.a. strong AL-BANAI 'Ali Ridha Hassan 52252 a.k.a. strong ALBANAI 'Ali Ridha Hassan 52254 a.k.a. strong AL-BANNAY 'Ali Ridha Hassan 52255 a.k.a. strong AL-BANAI 'Ali Ridha' Hasan 52329 a.k.a. strong AL-BANI Ali Reda H 52330 a.k.a. strong AL-BANAI Ali Reda H

49904 Al Hilal Area, Ibn Abad Street District 41, Villa Number 7 P.O. Box 1676 Doha Qatar

49905 25 Highfield Drive Ickenham Uxbridge UB10 8AW United Kingdom

43121 Qatar true 43120 28 Mar 1975 true 33232 'Ali Ridha Qasabi LARI Individual (Linked To: HIZBALLAH) SDGT 22896 Passport 1001546 187348 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143124 Gender Male 52257 a.k.a. strong LARI 'Ali Ridha Qassabi 52258 a.k.a. strong QASSABI Alireda Bashi M R

49907 Qatar

43125 Qatar true 43220 1959 true 33233 Abd al-Muayyid AL-BANAI Individual (Linked To: HIZBALLAH) SDGT 22898 Passport 265643 Qatar 143126 Gender Male 187349 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 52260 a.k.a. strong AL-BANAI Abd-al-Mu'ayyid Ridha Hassan 52261 a.k.a. strong AL-BANAI 'Abd al-Muwid Rada Hasn 52264 a.k.a. strong AL BANAI A Moayied Rida H

50002 Qatar

43129 Qatar true 43127 1959 true 43128 Qatar true 33234 'Abd Al-Rahman 'Abd Al-Nabi SHAMS Individual (Linked To: AL BANAI, Ali Reda Hassan) SDGT 22900 Passport 2026337 Bahrain 01 Jun 2021 143131 Gender Male 187350 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 52266 a.k.a. strong SHAMS Abdulrahman Abdulrahim Abdulnab 52267 a.k.a. strong SHAMS Abdulrahman

49910 Bahrain

43201 Bahrain true 43130 31 Jan 1989 true 33251 Omid YAZDANPARAST Individual (Linked To: QASIR, Ali) SDGT 22913 National ID No. 0450190986 Iran 187351 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143153 Additional Sanctions Information - Subject to Secondary Sanctions 143145 Gender Male

49922 Tehran Iran

43144 Iran true 43142 14 Jul 1984 true 43143 Tehran, Iran true 33252 Samaneh DAMIRCHILU Individual (Linked To: QASIR, Ali) SDGT 22914 National ID No. 0012457914 Iran 143152 Additional Sanctions Information - Subject to Secondary Sanctions 143148 Gender Female 187352 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 52272 a.k.a. strong DAMIRCHILOO Samaneh

49924 Golbarg 4 Street, Number 5, First Floor Tehran Iran

43147 Iran true 43146 26 Aug 1990 true 33253 Mohammad Ali DAMIRCHILU Individual (Linked To: QASIR, Ali) SDGT 22993 National ID No. 0014634945 Iran 187353 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143151 Additional Sanctions Information - Subject to Secondary Sanctions 143150 Gender Male

49926 19 Beharistan Alley, No. 9, Unit 10 North Jannat Abad Tehran Iran

43240 Iran true 43149 24 May 1992 true 33254 Mostafa PURIYA Individual (Linked To: AMINI, Meghdad) SDGT IFSR 22915 National ID No. 0074683217 Iran 143157 Additional Sanctions Information - Subject to Secondary Sanctions 143156 Gender Male 187354 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 52275 a.k.a. strong POORIA Mostafa

49928 Iran

43155 Iran true 43154 25 Feb 1982 true 33255 Hossein ASADOLLAH Individual (Linked To: AMINI, Meghdad) SDGT IFSR 22916 National ID No. 0063410176 Iran 22917 Passport K34433062 Iran 02 Aug 2020 187355 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143161 Additional Sanctions Information - Subject to Secondary Sanctions 143160 Gender Male 52277 a.k.a. strong ASSADOLLAH Hossein 52278 a.k.a. strong ASSADOLLAHI Hossein

49930 Iran

43158 Iran true 43159 14 May 1983 true 33256 Mohammad Reza KAZEMI Individual (Linked To: AMINI, Meghdad) IFSR SDGT 22918 Passport M49571636 Iran 03 Aug 2024 22919 National ID No. 0075700247 Iran 143164 Additional Sanctions Information - Subject to Secondary Sanctions 143163 Gender Male 187356 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 52280 a.k.a. strong KAZEMIAN Mohammad Reza 52281 a.k.a. strong KAZEMI Mohammad

49932 Turkey

43241 Iran true 43162 18 Sep 1981 true 33257 HEMERA INFOTECH FZCO Entity (Linked To: ASADOLLAH, Hossein) SDGT 22920 License 4041 United Arab Emirates 22921 Commercial Registry Number 11437558 United Arab Emirates 187357 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143165 Additional Sanctions Information - Subject to Secondary Sanctions

49934 Dubai United Arab Emirates

33258 Seyed Morteza Minaye HASHEMI Individual (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 22922 Passport T96361497 Iran 16 Oct 2022 22923 National ID No. 0073496464 Iran 143168 Additional Sanctions Information - Subject to Secondary Sanctions 143167 Gender Male 187358 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

50041 China

43261 Iran true 43166 02 Mar 1984 true 43260 Tehran, Iran true 33259 Su Xuan YAN Individual (Linked To: HASHEMI, Seyed Morteza Minaye) SDGT 22924 Passport EA4917489 China 20 Jun 2027 187359 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143172 Additional Sanctions Information - Subject to Secondary Sanctions 143171 Gender Female 52285 a.k.a. strong YAN Yen 52286 a.k.a. strong YAN Suxuan

49937 Room 902, Building 5, 12 Tangjing Road Tangxia Baiyun District Guangzhou City China

49938 Taiwan

43262 China true 43169 08 Oct 1983 true 43170 Guangdong, China true 33271 CHINA 49 GROUP CO., LIMITED Entity (Linked To: HASHEMI, Seyed Morteza Minaye) SDGT IFSR 22933 C.R. No. 2512760 Hong Kong 22934 Business Registration Number 6752642100003186 Hong Kong 143180 Additional Sanctions Information - Subject to Secondary Sanctions 187360 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

49942 Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District Guangzhou China

49943 Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan Hong Kong China

33272 TAIWAN BE CHARM TRADING CO., LIMITED Entity (Linked To: HASHEMI, Seyed Morteza Minaye) SDGT IFSR 22935 C.R. No. 2429749 Hong Kong 22936 Business Registration Number 6669217800009171 Hong Kong 187361 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143181 Additional Sanctions Information - Subject to Secondary Sanctions

49945 Taiwan

49947 Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District Guangzhou China

49948 Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT Hong Kong China

33273 BLACK DROP INTL CO., LIMITED Entity (Linked To: HASHEMI, Seyed Morteza Minaye) IFSR SDGT 22937 C.R. No. 2513558 Hong Kong 22938 Business Registration Number 6753441400003185 Hong Kong 143182 Additional Sanctions Information - Subject to Secondary Sanctions 187362 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 52292 f.k.a. strong UNITED PETROCHEMIAL CO., LIMITED

49950 Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District Guangzhou China

49951 Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan Hong Kong China

33274 Jing SONG Individual (Linked To: HASHEMI, Seyed Morteza Minaye) SDGT 22939 Passport E24963042 China 22940 National ID No. 231004196908031226 China 187363 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143187 Additional Sanctions Information - Subject to Secondary Sanctions 143186 Gender Female 52294 a.k.a. strong SONG Crystal

49953 Guangzhou City Guangdong Province China

43185 China true 43183 03 Aug 1969 true 43184 Mudanjiang, China true 33275 PCA XIANG GANG LIMITED Entity (Linked To: HASHEMI, Seyed Morteza Minaye) IFSR SDGT 22941 C.R. No. 1669316 Hong Kong 143188 Additional Sanctions Information - Subject to Secondary Sanctions 187364 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

49955 Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan New Territories Hong Kong China

33276 Yahya Muhammad AL-'ABD-AL-MUHSIN Individual (Linked To: AL BANAI, Ali Reda Hassan) SDGT 22942 Passport P045620 Saudi Arabia 22 Mar 2019 22943 National ID No. 1003159462 Saudi Arabia 187365 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143191 Gender Male 52297 a.k.a. strong AL-ABU HAYDAR Yahya Muhammad 52298 a.k.a. weak YAHYA, Sayyid 52299 a.k.a. strong AL-ABDULMOHSEN Yahya Mohamad 52300 a.k.a. strong ALABDULMOHSEN Yahya Mohammed Y

50001 Saudi Arabia

43190 Saudi Arabia true 43189 16 Dec 1979 true 33277 DAMINEH OPTIC LIMITED Entity (Linked To: HASHEMI, Seyed Morteza Minaye) IFSR SDGT 22944 C.R. No. 2001521 Hong Kong 143192 Additional Sanctions Information - Subject to Secondary Sanctions 187366 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

49958 Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan New Territories Hong Kong China

33278 VICTORY SOMO GROUP HK LIMITED Entity (Linked To: SONG, Jing) SDGT 22946 C.R. No. 2700467 Hong Kong 187367 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143196 Additional Sanctions Information - Subject to Secondary Sanctions

49962 19/F., No. 3 Lockhart Road, Wanchai Hong Kong China

33279 Majdi Fa'iz AL-USTADZ Individual (Linked To: AL BANAI, Ali Reda Hassan) SDGT 22945 Identification Number 26699900002 Palestinian 143195 Gender Male 187368 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 52304 a.k.a. strong AL-USTAD Majdi Fayiz Hasan 52305 a.k.a. strong AL-'USTADZ Majid Fayiz

49961 Istanbul Turkey

43193 Palestinian true 43194 27 Feb 1966 true 33280 YUMMY BE CHARM TRADING HK LIMITED Entity (Linked To: SONG, Jing) SDGT 22948 C.R. No. 2700472 Hong Kong 187369 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143197 Additional Sanctions Information - Subject to Secondary Sanctions

49964 19/F., No. 3 Lockhart Road, Wanchai Hong Kong China

33281 Sulaiman AL-BANAI Individual (Linked To: AL BANAI, Ali Reda Hassan) SDGT 22949 Passport 01072130 Qatar 27 Nov 2017 22950 Identification Number 27963401809 Qatar 22951 Identification Number Y4431029R Spain 143199 Gender Male 187370 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 52308 a.k.a. strong AL-BANAI Sulayman 'Abd-al-Khaliq 52309 a.k.a. strong AL-BANI Sulaiman Abdulkhaliq RH 52310 a.k.a. strong AL BANAI Sulaiman Abdulkaliq

49966 Qatar

43200 Qatar true 43198 16 Feb 1979 true 33282 ALDAR PROPERTIES Entity (Linked To: AL-BANAI, Sulaiman) SDGT 187371 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143384 Website http://www.aldarproperties.qa 143221 Organization Type: Real estate activities with own or leased property

49968 Al Jazira Street Bin Mahmoud Doha Qatar

33283 DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS Entity BELARUS-EO14038 23064 Tax ID No. 101463246 Belarus 143419 Target Type Government Entity 143407 Organization Established Date 14 Apr 1998 52540 a.k.a. strong DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS 52541 a.k.a. strong FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS 52542 a.k.a. weak DFR 52543 a.k.a. strong DFRKGK RB 52544 a.k.a. weak DEPARTMENT OF FINANCIAL INVESTIGATIONS

50164 17 Kalvariyskaya str. Minsk 220004 Belarus

33284 Nurettin MUSLIHAN Individual (Linked To: AL QA'IDA) SDGT 22952 Identification Number 18931187806 Turkey 187372 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143276 Gender Male

49971 Istanbul Turkey

43204 Turkey true 43202 20 May 1974 true 43203 Gerger, Turkey true 33285 Soner GURLEYEN Individual (Linked To: AL QA'IDA) SDGT 22954 Identification Number 20768654918 Turkey 143207 Gender Male 187373 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

49973 Istanbul Turkey

43208 Turkey true 43205 06 Jun 1988 true 43206 Gaziosmanpasha, Turkey true 33286 Cebrail GUZEL Individual (Linked To: AL QA'IDA) SDGT 22955 Identification Number 17011251840 Turkey 143211 Gender Male 187374 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 52316 a.k.a. strong GUZEL Jebrail

49975 Istanbul Turkey

43212 Turkey true 43209 10 Jul 1993 true 43210 Gerger, Adiyaman, Turkey true 33288 Majdi Muhammad Muhammad SALIM Individual (Linked To: AL QA'IDA) SDGT 187375 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143214 Gender Male 52321 a.k.a. strong SALIM Majdi

49979 Turkey

43244 11 May 1956 true 43273 1958 false 43213 Egypt true 33289 Muhammad Nasr al-Din AL-GHAZLANI Individual (Linked To: AL QA'IDA) SDGT 187376 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143216 Gender Male

49981 Turkey

43217 Egypt true 43215 06 Sep 1968 true 33291 Hasib Muhammad HADWAN Individual (Linked To: HIZBALLAH) SDGT 22973 National ID No. 2288073 Lebanon 143274 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 143222 Gender Male 187377 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 52333 a.k.a. weak ZAYN, Hajj 52334 a.k.a. weak ZEIN, Hajj 52335 a.k.a. strong HADWAN Hasib 52369 a.k.a. weak ZAYN, Hajj Mustafa

50042 Lebanon

43282 Lebanon true 43223 1959 true 43224 Hazin, Lebanon true 33292 Ali AL-SHA'IR Individual (Linked To: HIZBALLAH) SDGT 23013 National ID No. 000013901514 Lebanon 187378 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 143275 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 143265 Gender Male 52337 a.k.a. strong AL-SHAER Ali

50005 Sultanah Bint Jbeil Nabatieh Lebanon

43263 Lebanon true 43264 26 Jan 1967 true 33331 Mohamed Mohamed FARRARA LASHTAR Individual NICARAGUA 23077 National ID No. 7771705590000M Nicaragua 23078 Passport C1102007 Nicaragua 23079 Diplomatic Passport A00000271 Nicaragua 12 Sep 2012 12 Sep 2022 23080 Passport NG252351 Libya 144887 Gender Male 52372 a.k.a. strong FERRARA LASHTAR Mohamed Mohamed 52409 a.k.a. strong FERRARA LASHTAR Mohammed Mohammed

50190 Residencial Las Colinas, Calle de los Cerros, Casa 330 Managua Nicaragua

43268 Nicaragua true 43266 Nicaragua true 43267 17 May 1959 true 33332 Talib Husayn Ali Jarak ISMAIL Individual (Linked To: HIZBALLAH) SDGT 143283 Gender Male 187379 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 52554 a.k.a. strong ESMAEL Taleb H. A. J.

50045 Block 8, Street 20, House No. 33 Jabriya Kuwait

50046 Street 21, Salem Al Mubarak Avenue, Block 20, Building 13 Salmiya Kuwait

50047 PO Box 3390, Safat 13034 Kuwait City Kuwait

50048 PO Box 126, Safat 13002 Kuwait City Kuwait

50049 Block 8, Street 103, Building 33, Apartment 33 Jabriya Kuwait

50050 Mubarak Al Kabir, Darwaza abdul Razak Square Kuwait City Kuwait

43284 Kuwait true 43269 30 Apr 1956 true 43270 Kuwait City, Kuwait true 33333 Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI Individual (Linked To: HIZBALLAH) SDGT 23016 National ID No. 264082000213 Kuwait 23017 Passport 004465264 Kuwait 13 Dec 2021 143281 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 143272 Gender Male 187380 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 52375 a.k.a. weak ALSHUTTI, Jamal H A A A 52376 a.k.a. strong ALSHATTI Jamal Hussein Abd Ali

50052 Kuwait

43280 Kuwait true 43271 20 Aug 1964 true 33351 Reinaldo Gregorio Lenin CERNA JUAREZ Individual NICARAGUA 23036 Passport A005297 Nicaragua 143314 Gender Male 52463 a.k.a. strong CERNA JUAREZ Lenin

58874 Nicaragua

43317 Nicaragua true 43316 Nicaragua true 43315 29 Sep 1947 true 43394 29 Sep 1946 false 55643 Nicaragua true 33371 FOREIGN LIMITED LIABILITY COMPANY SLAVKALI Entity BELARUS-EO14038 23033 Registration Number 191689538 Belarus 143302 Organization Established Date 25 Oct 2011 52434 a.k.a. strong INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY 52435 a.k.a. strong ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY 52436 a.k.a. strong SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU 52437 a.k.a. strong SLAVKALIY 52438 a.k.a. strong SLAVKALI IOOO 52439 a.k.a. strong IOOO SLAVKALI 52440 a.k.a. strong SLAVKALY FLLC 52441 a.k.a. strong ZTAA SLAUKALIY

50082 Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1 Lyuban City Minsk Oblast 223810 Belarus

50083 d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s Lyuban Lyubanksi Raion Minskaya Obl. 223810 Belarus

33373 EW-001PH Aircraft (Linked To: FOREIGN LIMITED LIABILITY COMPANY SLAVKALI) BELARUS-EO14038 143306 Aircraft Manufacture Date 2018 143304 Aircraft Model Agusta-Westland AW-139 143305 Aircraft Manufacturer's Serial Number (MSN) 31835 33392 REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB Entity BELARUS 23055 Registration Number 805000023 Belarus 143385 Organization Established Date 07 Jul 2005 52495 a.k.a. strong RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB 52496 a.k.a. strong RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB 52497 a.k.a. weak PRESIDENTIAL SPORTS CLUB 52498 a.k.a. strong PREZIDENTSKIY SPORTIVNIY KLUB 52499 a.k.a. strong PREZIDENTSKI SPARTYUNY KLUB

50144 ul. Starovilenskaya, d. 4 Minsk 220029 Belarus

33394 OOO GARDSERVIS Entity BELARUS-EO14038 23056 Registration Number 193344802 Belarus 143390 Organization Established Date 19 Nov 2019 52503 a.k.a. strong OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS 52504 a.k.a. strong TAA HARDSERVIS 52505 a.k.a. strong TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS 52506 a.k.a. strong GARDSERVICE 52507 f.k.a. strong BELSECURITYGROUP 52508 f.k.a. strong LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP

50148 Karvata St. Building 85 Minsk 220138 Belarus

33395 PELENG JSC Entity BELARUS-EO14038 23058 Government Gazette Number 07526946 Belarus 23059 Registration Number 100230519 Belarus 143391 Organization Established Date 11 Mar 1994 52510 a.k.a. strong PELENG OAO 52511 a.k.a. strong PELENG JOINT-STOCK COMPANY 52512 f.k.a. strong ENGINEERING DEPARTMENT OF VAVILOVA PLANT 52513 f.k.a. strong CENTRAL DESIGN DEPARTMENT PELENG

50150 25 Makayonka St. Minsk 220114 Belarus

50151 25 Makaenka St. Minsk 220114 Belarus

33396 CJSC BELTECHEXPORT Entity BELARUS-EO14038 143392 Organization Established Date 26 Jan 1993 52515 a.k.a. strong BELTECHEXPORT COMPANY CJSC 52516 a.k.a. strong BELTECHEXPORT COMPANY 52517 a.k.a. strong BELTECHEXPORT

50153 Nezavisimosti Ave. 86-B Minsk 220012 Belarus

33397 KIDMA TECH OJSC Entity BELARUS-EO14038 23060 Registration Number 191607211 Belarus 143395 Organization Established Date 18 Jul 2012 52519 a.k.a. strong AAT KIDMA TEK 52521 a.k.a. strong ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK 52522 a.k.a. strong OAO KIDMA TEK 52523 a.k.a. strong OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK 52524 f.k.a. strong BSVT - NEW TECHNOLOGIES 52525 f.k.a. strong BSVT-NT 52526 f.k.a. strong OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII

50155 Room 20 Administrative Building 187 Soltysa St. Minsk 220070 Belarus

50156 D. 5/1 Ustenskiy Selsovyet Vitebskaya Oblast, Orshanskiy Rayon Ag. Ustye 211003 Belarus

33398 OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA Entity BELARUS-EO14038 23061 Registration Number 100027245 Belarus 143396 Organization Established Date 28 Dec 1992 52528 f.k.a. strong ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART 52529 f.k.a. strong AAT AVIAKAMPANIIA TRANSAVIIAEKSPART 52530 a.k.a. strong JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES 52531 a.k.a. strong TRANSAVIAEXPORT AIRLINES 52532 f.k.a. strong OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT 52533 f.k.a. strong OAO AVIAKOMPANIYA TRANSAVIAEKSPORT 52535 f.k.a. strong AVIAKOMPANIYA TRANSAVIAEKSPORT OAO 53926 a.k.a. strong OAO TAE AVIA 53927 a.k.a. strong ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA 53928 a.k.a. strong AAT TAE AVIYA 53930 a.k.a. strong JSC TRANSAVIAEXPORT AIRLINES

50158 44, Zakharova Str. Minsk 220034 Belarus

51583 d. 11 Ul. Pervomayskaya Minsk 220034 Belarus

33399 EW-78843 Aircraft (Linked To: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA) BELARUS-EO14038 143399 Aircraft Manufacture Date 1990 143397 Aircraft Model IL-76TD 143398 Aircraft Manufacturer's Serial Number (MSN) 1003403082 33400 EW-78779 Aircraft (Linked To: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA) BELARUS-EO14038 143402 Aircraft Manufacture Date 1988 143400 Aircraft Model IL-76TD 143401 Aircraft Manufacturer's Serial Number (MSN) 83489662 33401 Igor Anatolievich MARSHALOV Individual (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS) BELARUS-EO14038 23062 National ID No. 3120172H018PB4 Belarus 23063 Tax ID No. EA8156054 Belarus 143403 Gender Male 52539 a.k.a. strong MARSHALAU Ihar Anatolievich

50162 ul. Shchukina 15 Minsk Belarus

50163 ul. Frantsiska Skoriny 43A, kv. 41 Minsk Belarus

43406 Belarus true 43404 12 Jan 1972 true 43405 Shklov, Mogilev Oblast, Belarus true 33402 Victor Frantsevich SELITSKIY Individual (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS) BELARUS-EO14038 143408 Gender Male 52546 a.k.a. strong SELITSKI Viktar Frantsavich

52378 Minsk Belarus

43411 Belarus true 43409 1975 true 43410 Mosty Pravye, Mostovsky district, Grodno Oblast, Belarus true 33403 Viktor Ivanovich FRANSKEVICH Individual (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS) BELARUS-EO14038 143412 Gender Male 52548 a.k.a. strong FRANSKEVICH Viktar Ivanavich

51823 Minsk Belarus

43415 Belarus true 43413 1967 true 43414 Silitskoye village, Krupskyy District, Minsk Oblast, Belarus true 33404 Artem Konstantinovich DUNKO Individual (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS) BELARUS-EO14038 143416 Gender Male 52550 a.k.a. strong DUNKA Arciom Kanstantinavich 52551 a.k.a. strong DUNKO Artem Konstantinovitj 52552 a.k.a. strong DUNKA Artsiom Kanstantsinavitj

50170 Chichurina St, 4-120 Minsk Belarus

43418 Belarus true 43417 08 Jun 1990 true 33411 AGAT ELECTROMECHANICAL PLANT OJSC Entity BELARUS-EO14038 23075 Registration Number 100093400 Belarus 144162 Organization Established Date 23 Feb 1993 144161 Target Type State-Owned Enterprise 52577 a.k.a. strong AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO 52578 a.k.a. strong AGAT - ELECTROMECHANICAL PLANT JSC 52579 a.k.a. strong AGAT-ELECTROMECHANICAL PLANT 52580 a.k.a. strong JSC AGAT - ELECTROMECHANICAL PLANT

50184 117 bld. 3 Nezavisimosti Ave. Minsk 220114 Belarus

50185 Nezavisimosti ave. 115 Minsk 220114 Belarus

50186 6 Volgogradskaya St. Minsk 220012 Belarus

33431 INKOP DOO CUPRIJA Entity (Linked To: VESELINOVIC, Zvonko) GLOMAG 23518 V.A.T. Number 100245351 Serbia 144804 Organization Type: Construction of roads and railways 144803 Organization Established Date 12 May 1992 53090 a.k.a. strong GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA 53091 a.k.a. weak INKOP

50728 Karadordeva 6 Cuprija 35230 Serbia

33451 PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICE Entity ETHIOPIA-EO14046 144712 Organization Established Date 1993 144711 Organization Type: Activities of political organizations

50222 Eritrea

33452 Ofelia HERNANDEZ SALAS Individual (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 23113 C.U.R.P. HESO620627MGRRLF03 Mexico 144225 Gender Female 52611 a.k.a. weak LA LUPE 52612 a.k.a. weak DONA LUPE 54251 a.k.a. weak GUADALUPE 54252 a.k.a. weak LA GUERA

50224 Avenida Barreda #2318 Res. Quintas del Rey Mexicali Baja California Mexico

57674 Avenida Dinamarca S/N, Col. Orizaba Mexicali Baja California Mexico

44224 Mexico true 44221 27 Jun 1962 true 44222 Guerrero, Mexico true 33453 Raul SAUCEDO HUIPIO Individual (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 24366 C.U.R.P. SAHR740903HGRCPL07 Mexico 24367 I.F.E. SCHPRL74090312H802 Mexico 144226 Gender Male 54407 a.k.a. weak RICARDO

51997 Avenida Dinamarca S/N, Col. Orizaba Mexicali Baja California Mexico

57675 Priv. de Ruben Mora 27 Col. Los Naranjos 39480 Acapulco de Juarez Guerrero Mexico

44227 Mexico true 44228 Mexico true 46119 03 Sep 1974 true 46118 Guerrero, Mexico true 33492 Sadrach ZELEDON ROCHA Individual NICARAGUA 23133 Passport C759398 Nicaragua 23244 National ID No. 09058016 Nicaragua 144244 Gender Male

50791 Matagalpa Nicaragua

44245 Nicaragua true 44243 08 Feb 1954 true 44246 Nicaragua true 33493 Mostafa SARMADI Individual (Linked To: EMENNET PASARGAD) ELECTION-EO13848 23134 National ID No. 0082389985 Iran 144268 Gender Male

50284 Iran

44269 Iran true 44267 22 Aug 1987 true 33494 Hosein Akbari NODEH Individual (Linked To: EMENNET PASARGAD) ELECTION-EO13848 23135 National ID No. 0062245260 Iran 144270 Gender Male

50286 Iran

44271 Iran true 44272 27 Dec 1980 true 33495 Seyyed Mohammad Hosein Musa KAZEMI Individual ELECTION-EO13848 23136 National ID No. 0020372604 Iran 144274 Gender Male 52676 a.k.a. weak ZAMANI, Hosein

50288 Iran

44275 Iran true 44273 18 Jun 1997 true 33496 Sajjad KASHIAN Individual ELECTION-EO13848 23137 National ID No. 4560134669 Iran 144276 Gender Male 52678 a.k.a. weak NABAVI, Kiarash

50290 Iran

44277 Iran true 44774 17 Sep 1994 true 33497 Seyyed Mehdi Hashemi TOGHROLJERDI Individual (Linked To: EMENNET PASARGAD) ELECTION-EO13848 23138 National ID No. 3091111628 Iran 144280 Gender Male 52680 a.k.a. weak HASHEMI, Seyyed Mehdi

50292 Iran

44279 Iran true 44278 19 Apr 1973 true 44770 Iran true 33498 Jamil SAYYED Individual LEBANON 23139 Passport RL3234354 Lebanon 07 Jun 2020 144282 Gender Male 52685 a.k.a. strong AL-SAYED Jamil Muhammad Amin Amin 52686 a.k.a. strong EL SAYED Jamil 52687 a.k.a. strong EL SAYED Jamil Mohamad Amin

50295 Sea Road Summerland Jnah Beirut Lebanon

50467 Nabi Aylah Zahleh, Bekaa Lebanon

44283 Lebanon true 44281 15 Jul 1950 true 44449 Nabi Ayla, Beqaa, Lebanon true 33500 Jihad AL-ARAB Individual LEBANON 23141 Passport LR0073000 Lebanon 25 Jul 2022 144290 Gender Male 52690 a.k.a. strong EL ARAB Jihad 52691 a.k.a. strong EL ARAB Jihad Ahmad

50298 France Street Pavilion Building Villa Jihad el Arab Downtown Mina el Hosn Beirut Lebanon

44289 Lebanon true 44288 06 Jan 1963 true 44291 Beirut, Lebanon true 33513 Dzmitriy Yurievich BASKAU Individual BELARUS-EO14038 23154 National ID No. 3250878A013PB7 Belarus 23155 Passport MP3727671 Belarus 16 Sep 2015 144308 Gender Male 52712 a.k.a. strong BASKOV Dmitriy Yurievich 52713 a.k.a. strong BASKOV Dmitry 52714 a.k.a. strong BASKOV Dmitriy 52715 a.k.a. strong BASKAU Dzmitry

50304 ul. M. Bogdanovicha, d. 124 kv. 68 Minsk Belarus

44309 Belarus true 44307 25 Aug 1978 true 44310 Minsk, Belarus true 33534 Hagos Ghebrehiwet W KIDAN Individual ETHIOPIA-EO14046 23176 National ID No. 0882109 Eritrea 144334 Gender Male 52754 a.k.a. strong WOLDEKIDAN Hagos Ghebrehiwet 52755 a.k.a. strong WELDEKIDANE Hagos Ghebrehiwet

50326 Asmara Eritrea

44335 Eritrea true 44332 25 Apr 1953 true 44333 Senafe, Eritrea true 33535 Abraha Kassa NEMARIAM Individual ETHIOPIA-EO14046 23177 Passport D000294 Eritrea 144337 Gender Male 52757 a.k.a. strong KASSA Wedi 52821 a.k.a. strong KASSA Abraha

50328 Eritrea

44339 Eritrea true 44336 15 Jul 1953 true 44338 Eritrea true 33536 MYANMAR WAR VETERANS ORGANIZATION Entity BURMA-EO14014 53541 a.k.a. strong MYANMAR WAR VETERAN ORGANIZATION 53542 a.k.a. strong MYANMAR WAR VETERAN'S ORGANIZATION

51175 Thukhuma Road, Datkhina Thiri Tsp Naypyitaw Division Burma

33537 DIRECTORATE OF DEFENSE INDUSTRIES Entity BURMA-EO14014 145315 Target Type Government Entity 53534 a.k.a. weak KA PA SA 53535 a.k.a. strong MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES 53536 a.k.a. weak DEFENSE PRODUCTS INDUSTRIES 53537 a.k.a. strong MYANMA DEFENSE PRODUCTS INDUSTRY 53538 a.k.a. strong MYANMAR DEFENSE PRODUCTS INDUSTRY

51173 Ministry of Defense Shwedagon Pagoda Road Rangoon Burma

33538 QUARTERMASTER GENERAL OFFICE Entity BURMA-EO14014 145316 Target Type Government Entity 53539 a.k.a. strong QUARTERMASTER GENERAL'S OFFICE 53540 a.k.a. strong OFFICE OF THE QUARTERMASTER GENERAL

51174 Burma

33574 Saeed AGHAJANI Brigadier General Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE) SDGT IFSR IRGC 23214 Passport V47528711 Iran 187381 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 144371 Additional Sanctions Information - Subject to Secondary Sanctions 144374 Gender Male 52794 a.k.a. strong ARA JANI Saeed

50366 Iran

44373 Iran true 44372 03 Apr 1969 true 33575 KIMIA PART SIVAN COMPANY LLC Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 23215 National ID No. 10320661315 Iran 23216 Registration Number 47779 Iran 23217 Registration Number 414950 Iran 144375 Additional Sanctions Information - Subject to Secondary Sanctions 187382 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 52796 a.k.a. strong KIMIA PART SIVAN 52797 a.k.a. weak KIPAS 52798 a.k.a. weak KIMIYA PARS SEBON 52799 a.k.a. weak KIMIA PARTS SIBON

50368 1st Street, 6th Side Street, No. 81 Jey Industrial Park Isfahan 8376100000 Iran

33593 Mohammad Ebrahim ZARGAR TEHRANI Individual (Linked To: KIMIA PART SIVAN COMPANY LLC) IFSR SDGT 23218 National ID No. 0070235759 Iran 187383 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 144510 Additional Sanctions Information - Subject to Secondary Sanctions 144388 Gender Male 52801 a.k.a. weak JAHANI, Milad 52802 a.k.a. strong ZARGAR TEHRANI Mohammad Mohammad Ebrahim

50370 Iran

44509 Iran true 44387 16 Sep 1983 true 33594 OJE PARVAZ MADO NAFAR COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR NPWMD 23219 National ID No. 10590042155 Iran 23220 Registration Number 12121 Iran 144389 Additional Sanctions Information - Subject to Secondary Sanctions 52804 a.k.a. strong OWJ PARVAZ MADO NAFAR COMPANY LLC

50372 No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard Shokuhieh Industrial Town Qom Qom Province 3718116354 Iran

33595 Yousef ABOUTALEBI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR NPWMD 23221 National ID No. 0384284094 Iran 144395 Additional Sanctions Information - Subject to Secondary Sanctions 144391 Gender Male 52806 a.k.a. strong ABU-TALEBI Yusif 52807 a.k.a. strong ABU-TALEBI Yousef 52808 a.k.a. strong ABUTALEBI Yusef

50376 Iran

44507 Iran true 44390 29 May 1983 true 33596 Abdollah MEHRABI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) IFSR NPWMD IRGC 23222 National ID No. 1229632603 Iran 144396 Additional Sanctions Information - Subject to Secondary Sanctions 144394 Gender Male

50375 Iran

44508 Iran true 44392 22 Dec 1961 true 44393 Khansar, Iran true 33597 ERITREAN DEFENSE FORCES Entity ETHIOPIA-EO14046 144715 Organization Established Date 1993 144412 Target Type Government Entity 52814 a.k.a. strong ERITREAN DEFENSE FORCE

50384 Eritrea

33613 Leonidas Nicolas CENTENO RIVERA Individual NICARAGUA 23540 National ID No. 2430612580000C Nicaragua 144408 Gender Male

50792 Jinotega Nicaragua

44409 Nicaragua true 44407 06 Dec 1958 true 44410 Nicaragua true 33614 Francisco Ramon VALENZUELA BLANDON Individual NICARAGUA 23235 National ID No. 1611212630005S Nicaragua 144414 Gender Male

50793 Esteli Nicaragua

44417 Nicaragua true 44415 12 Dec 1963 true 44416 Esteli, Nicaragua true 33616 Jose Adrian CHAVARRIA MONTENEGRO Individual NICARAGUA 23236 Diplomatic Passport A00001069 Nicaragua 06 Aug 2015 06 Aug 2025 23237 National ID No. 2410809550003W Nicaragua 144421 Gender Male

50393 Residencial Monte Cielo Casa #C 152 Managua Nicaragua

44422 Nicaragua true 44420 08 Sep 1955 true 44419 Jinotega, Nicaragua true 33619 Rodolfo Francisco LOPEZ GUTIERREZ Individual NICARAGUA 23238 Passport C01190809 Nicaragua 02 Mar 2012 02 Mar 2022 23239 National ID No. 2410310530001B Nicaragua 144424 Gender Male

50396 Residencial El Dorado #125 Managua Nicaragua

44427 Nicaragua true 44425 03 Oct 1953 true 44426 Jinotega, Nicaragua true 33620 Jose Antonio CASTANEDA MENDEZ Individual NICARAGUA 23242 National ID No. 0011911630053V Nicaragua 23243 Passport C01252526 Nicaragua 21 Jun 2012 21 Jun 2022 144437 Gender Male

50399 Residencial Monte Cielo Casa B 102 Nindiri Nicaragua

44440 Nicaragua true 44439 19 Nov 1963 true 44438 Managua, Nicaragua true 33634 EMENNET PASARGAD Entity ELECTION-EO13848 23299 Business Registration Number 554267 Iran 23300 National ID No. 14008996506 Iran 52854 a.k.a. strong IMANNET PASARGAD

50466 Tehran Iran

33674 Xinrong ZHUO Individual GLOMAG 23316 National ID No. R4016407 Hong Kong 23317 Passport D00579743 Hong Kong 28 Apr 2018 28 Apr 2025 144530 Gender Male 52879 a.k.a. strong XINRONG Zhuo 52880 a.k.a. strong ZHUO Longxiong

50488 China

50489 Flat B, 27th Floor, Ko On Mansion, Taikoo Shing Hong Kong China

44529 Hong Kong true 44527 10 Nov 1964 true 44528 Fuzhou, China true 33675 PINGTAN MARINE ENTERPRISE LTD. Entity (Linked To: ZHUO, Xinrong) GLOMAG 155058 Organization Type: Marine Fishing 144531 Equity Ticker PME US 144532 ISIN KYG7114V1023 155059 Organization Established Date 18 Jan 2010

50491 Cayman Islands

50492 18-19/F, Zhongshan Building A, No. 154 Hudong Road Fuzhou 350001 China

33676 MERCHANT SUPREME CO., LTD. Entity (Linked To: PINGTAN MARINE ENTERPRISE LTD.) GLOMAG 152838 Organization Established Date 25 Jun 2012 152837 Organization Type: Activities of holding companies

56617 Tortola Virgin Islands, British

33677 PRIME CHEER CORPORATION LTD. Entity (Linked To: MERCHANT SUPREME CO., LTD.) GLOMAG 23318 Company Number 1739277 Hong Kong 152848 Organization Type: Activities of holding companies 152850 Organization Established Date 03 May 2012

50495 Suites 5201-03, 52/F, The Center, Central Hong Kong China

33678 PINGTAN GUANSHENG OCEAN FISHING CO., LTD. Entity (Linked To: PRIME CHEER CORPORATION LTD.) GLOMAG 23319 Unified Social Credit Code (USCC) 91350128MA34593X7G China 152852 Organization Established Date 12 Oct 2012 152851 Organization Type: Activities of holding companies

50497 4th Floor, No. 137, Lianhua Village, Hongshan Neighborhood Committee, Tancheng Town, Pingtan County Fuzhou Fujian China

33679 FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD. Entity (Linked To: PINGTAN GUANSHENG OCEAN FISHING CO., LTD.) GLOMAG 23320 Unified Social Credit Code (USCC) 913501003157013038 China 152839 Organization Type: Activities of holding companies 152840 Organization Established Date 27 Jan 2015

50499 Room G433, 4th Floor, Science and Technology Development Center Building, No. 83 Junzhu Road, Mawei District Fuzhou China

33680 FUZHOU HONGLONG OCEAN FISHING CO., LTD. Entity (Linked To: PINGTAN MARINE ENTERPRISE LTD.) GLOMAG 23321 Unified Social Credit Code (USCC) 91350100628538981P China 23322 Identification Number IMO 5195011 52887 a.k.a. strong FUZHOU HONG LONG OCEAN FISHERY CO. LTD. 59387 a.k.a. strong FUZHOU HONGLONG OCEAN FISHING

50501 Room 427, 4th Floor, Industrial Plant, Building No. 2, No. 2 Changtian Industry Park, Changsheng Road, Chang'an Investment Zone, Fuzhou Development Zone Fujian China

33681 FU YUAN YU 7876 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23323 Vessel Registration Identification IMO 8537097 Fishing Vessel China 33682 FU YUAN YU 7877 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23324 Vessel Registration Identification IMO 8537102 Fishing Vessel China 33683 FU YUAN YU 7861 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23325 Vessel Registration Identification IMO 9828663 Fishing Vessel China 33684 FU YUAN YU 7862 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23326 Vessel Registration Identification IMO 9828675 Fishing Vessel China 33685 FU YUAN YU 7864 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23327 Vessel Registration Identification IMO 9828687 Fishing Vessel China 33686 FU YUAN YU 7863 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23328 Vessel Registration Identification IMO 9828699 Fishing Vessel China 33687 FU YUAN YU 7882 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23329 Vessel Registration Identification IMO 9828754 Fishing Vessel China 33688 FU YUAN YU 7883 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23330 Vessel Registration Identification IMO 9828766 Fishing Vessel China 33689 FU YUAN YU 7886 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23331 Vessel Registration Identification IMO 9842293 Fishing Vessel China 33690 FU YUAN YU 7887 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23332 Vessel Registration Identification IMO 9842308 Fishing Vessel China 33691 FU YUAN YU 005 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23333 Vessel Registration Identification IMO 7815246 Fishing Vessel China 33692 FU YUAN YU 008 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23334 Vessel Registration Identification IMO 8403698 Fishing Vessel China 33693 FU YUAN YU F91 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23335 Vessel Registration Identification IMO 8414295 Refrigerated Cargo Ship China 33694 FU YUAN YU 8672 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23336 Vessel Registration Identification IMO 9869291 Fishing Vessel China 33695 FU YUAN YU 8673 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23337 Vessel Registration Identification IMO 9869473 Fishing Vessel China 33696 FU YUAN YU 8674 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23338 Vessel Registration Identification IMO 9869485 Fishing Vessel China 33697 FU YUAN YU 557 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23339 Vessel Registration Identification IMO 8820509 Fishing Vessel China 33698 FU YUAN YU 8675 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23340 Vessel Registration Identification IMO 9869497 Fishing Vessel China 33699 MIN FUZHOU YU F009 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23341 Vessel Registration Identification IMO 8994013 Fish Carrier China 33700 FU YUAN YU 8676 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23344 Vessel Registration Identification IMO 9870123 Fishing Vessel China 33701 FU YUAN YU 559 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23342 Vessel Registration Identification IMO 9016571 Fishing Vessel China 33702 FU YUAN YU 558 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23343 Vessel Registration Identification IMO 9031947 Fishing Vessel China 33703 FU YUAN YU F30 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23345 Vessel Registration Identification IMO 9096507 Refrigerated Cargo Ship China 33704 FU YUAN YU 8677 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23346 Vessel Registration Identification IMO 9870238 Fishing Vessel China 33705 HONG FENG 1 HAO Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23347 Vessel Registration Identification IMO 9756573 Fish Carrier China 33706 FU YUAN YU 8678 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23348 Vessel Registration Identification IMO 9870240 Fishing Vessel China 33707 FU YUAN YU 7865 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23349 Vessel Registration Identification IMO 9828704 Fishing Vessel China 33708 FU YUAN YU 7866 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23350 Vessel Registration Identification IMO 9828716 Fishing Vessel China 33709 FU YUAN YU 7884 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23351 Vessel Registration Identification IMO 9842279 Fishing Vessel China 33710 FU YUAN YU 7885 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23352 Vessel Registration Identification IMO 9842281 Fishing Vessel China 33711 FU YUAN YU 8660 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23353 Vessel Registration Identification IMO 9870111 Fishing Vessel China 33712 FU YUAN YU 8661 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23354 Vessel Registration Identification IMO 9870587 Fishing Vessel China 33713 FU YUAN YU 7894 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23355 Vessel Registration Identification IMO 9871232 Fishing Vessel China 33714 FU YUAN YU 8662 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23356 Vessel Registration Identification IMO 9870599 Fishing Vessel China 33715 FU YUAN YU 7888 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23357 Vessel Registration Identification IMO 9872561 Fishing Vessel China 33716 FU YUAN YU 7889 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23358 Vessel Registration Identification IMO 9872573 Fishing Vessel China 33717 FU YUAN YU 7895 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23359 Vessel Registration Identification IMO 9871244 Fishing Vessel China 33718 FU YUAN YU 7900 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23360 Vessel Registration Identification IMO 9888273 Fishing Vessel China 33719 FU YUAN YU 7901 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23361 Vessel Registration Identification IMO 9888285 Fishing Vessel China 33720 FU YUAN YU 7896 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23362 Vessel Registration Identification IMO 9872224 Fishing Vessel China 33721 FU YUAN YU 7902 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23363 Vessel Registration Identification IMO 9888297 Fishing Vessel China 33722 FU YUAN YU YUN 993 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23364 Vessel Registration Identification IMO 9897066 Fish Carrier China 33723 FU YUAN YU 8696 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23365 Vessel Registration Identification IMO 9916654 Fishing Vessel China 33724 FU YUAN YU 7897 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23366 Vessel Registration Identification IMO 9872262 Fishing Vessel China 33725 FU YUAN YU 8695 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23367 Vessel Registration Identification IMO 9916692 Fishing Vessel China 33726 FU YUAN YU 8697 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23368 Vessel Registration Identification IMO 9916707 Fishing Vessel China 33727 FU YUAN YU 8698 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23369 Vessel Registration Identification IMO 9916721 Fishing Vessel China 33728 FU YUAN YU YUN 991 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23370 Vessel Registration Identification IMO 9920954 Fish Carrier China 33729 FU YUAN YU 8636 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23371 Vessel Registration Identification IMO 9933717 Fishing Vessel China 33730 FU YUAN YU 7898 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23372 Vessel Registration Identification IMO 9872274 Fishing Vessel China 33731 FU YUAN YU 8637 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23373 Vessel Registration Identification IMO 9933729 Fishing Vessel China 33732 FU YUAN YU 8638 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23374 Vessel Registration Identification IMO 9933731 Fishing Vessel China 33733 FU YUAN YU 7899 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23375 Vessel Registration Identification IMO 9872286 Fishing Vessel China 33734 FU YUAN YU 8635 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23376 Vessel Registration Identification IMO 9934503 Fishing Vessel China 33735 FU YUAN YU 7868 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23377 Vessel Registration Identification IMO 9872585 Fishing Vessel China 33736 FU YUAN YU 8639 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23378 Vessel Registration Identification IMO 9934515 Fishing Vessel China 33737 FU YUAN YU 8640 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23379 Vessel Registration Identification IMO 9934527 Fishing Vessel China 33738 FU YUAN YU 8641 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23380 Vessel Registration Identification IMO 9934539 Fishing Vessel China 33739 FU YUAN YU 8642 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23381 Vessel Registration Identification IMO 9934541 Fishing Vessel China 33740 FU YUAN YU 7869 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23382 Vessel Registration Identification IMO 9872602 Fishing Vessel China 33741 FU YUAN YU 8643 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23383 Vessel Registration Identification IMO 9934553 Fishing Vessel China 33742 FU YUAN YU 7872 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23384 Vessel Registration Identification IMO 9874064 Fishing Vessel China 33743 FU YUAN YU 8644 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23385 Vessel Registration Identification IMO 9934565 Fishing Vessel China 33744 FU YUAN YU 7870 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23386 Vessel Registration Identification IMO 9874131 Fishing Vessel China 33745 FU YUAN YU 8645 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23387 Vessel Registration Identification IMO 9934577 Fishing Vessel China 33746 FU YUAN YU 7871 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23388 Vessel Registration Identification IMO 9874155 Fishing Vessel China 33747 FU YUAN YU 8646 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23389 Vessel Registration Identification IMO 9934589 Fishing Vessel China 33748 FU YUAN YU 7873 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23390 Vessel Registration Identification IMO 9874167 Fishing Vessel China 33749 FU YUAN YU 7890 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23391 Vessel Registration Identification IMO 9878761 Fishing Vessel China 33750 FU YUAN YU 8647 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23392 Vessel Registration Identification IMO 9940497 Fishing Vessel China 33751 FU YUAN YU 7891 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23393 Vessel Registration Identification IMO 9878773 Fishing Vessel China 33752 FU YUAN YU 7893 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23394 Vessel Registration Identification IMO 9878785 Fishing Vessel China 33753 FU YUAN YU 7892 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23395 Vessel Registration Identification IMO 9879686 Fishing Vessel China 33754 FU YUAN YU 7874 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23396 Vessel Registration Identification IMO 9879715 Fishing Vessel China 33755 FU YUAN YU 8648 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23397 Vessel Registration Identification IMO 9940538 Fishing Vessel China 33756 FU YUAN YU 7875 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23398 Vessel Registration Identification IMO 9879727 Fishing Vessel China 33757 FU YUAN YU 8649 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23399 Vessel Registration Identification IMO 9940540 Fishing Vessel China 33758 FU YUAN YU YUN 995 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23401 Vessel Registration Identification IMO 9887152 Fish Carrier China 33759 FU YUAN YU 8650 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23400 Vessel Registration Identification IMO 9940552 Fishing Vessel China 33760 FU YUAN YU 8651 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23402 Vessel Registration Identification IMO 9940576 Fishing Vessel China 33761 FU YUAN YU 8652 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23403 Vessel Registration Identification IMO 9940590 Fishing Vessel China 33762 FU YUAN YU 8653 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23404 Vessel Registration Identification IMO 9940617 Fishing Vessel China 33763 FU YUAN YU 8654 Vessel (Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.) GLOMAG 23405 Vessel Registration Identification IMO 9940629 Fishing Vessel China 33764 FU YUAN YU YUN 997 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23406 Vessel Registration Identification IMO 9887853 Fish Carrier China 33765 FU YUAN YU 7601 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23407 Vessel Registration Identification IMO 9891476 Fishing Vessel China 33766 FU YUAN YU 7602 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23408 Vessel Registration Identification IMO 9891488 Fishing Vessel China 33767 FU YUAN YU 7603 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23409 Vessel Registration Identification IMO 9891490 Fishing Vessel China 33768 DALIAN OCEAN FISHING COMPANY LIMITED Entity (Linked To: LI, Zhenyu) GLOMAG 23410 Unified Social Credit Code (USCC) 912102007169879128 China 23411 Identification Number IMO 4212374 155057 Organization Type: Marine Fishing 52976 a.k.a. strong DALIAN OCEAN FISHING CO., LTD. 52977 a.k.a. strong DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.

50590 34th Floor, Number 38, Zhangjiang Road Zhongshan District Dalian Liaoning China

33769 FU YUAN YU 7604 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23412 Vessel Registration Identification IMO 9891505 Fishing Vessel China 33770 Zhenyu LI Individual GLOMAG 23413 National ID No. 210211196506075832 China 23414 Passport E63646378 China 27 Nov 2015 26 Nov 2025 144617 Gender Male 52981 a.k.a. strong ZHENYU Li

50593 Dalian China

44619 China true 44616 07 Jun 1965 true 44618 Dandong, China true 33771 LONG XING 601 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23415 Vessel Registration Identification IMO 8828329 Fishing Vessel China 33772 LONG XING 602 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23416 Vessel Registration Identification IMO 8011055 Fishing Vessel China 33773 LONG XING 603 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23417 Vessel Registration Identification IMO 7416349 Fishing Vessel China 33774 LONG XING 605 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23418 Vessel Registration Identification IMO 8682490 Fishing Vessel China 33775 LONG XING 606 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23419 Vessel Registration Identification IMO 8682505 Fishing Vessel China 33776 LONG XING 607 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23420 Vessel Registration Identification IMO 8682517 Fishing Vessel China 33777 LONG XING 608 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23421 Vessel Registration Identification IMO 8682529 Fishing Vessel China 33778 LONG XING 609 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23422 Vessel Registration Identification IMO 9004449 Fishing Vessel China 33779 LONG XING 610 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23423 Vessel Registration Identification IMO 8713421 Fishing Vessel China 33780 LONG XING 611 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23424 Vessel Registration Identification IMO 9037678 Fishing Vessel China 33781 LONG XING 612 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23425 Vessel Registration Identification IMO 9038294 Fishing Vessel China 33782 LONG XING 621 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23426 Vessel Registration Identification IMO 8909769 Fishing Vessel China 33783 LONG XING 622 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23427 Vessel Registration Identification IMO 8915158 Fishing Vessel China 33784 LONG XING 623 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23428 Vessel Registration Identification IMO 8910976 Fishing Vessel China 33785 LONG XING 625 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23429 Vessel Registration Identification IMO 9036777 Fishing Vessel China 33786 LONG XING 626 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23430 Vessel Registration Identification IMO 9031935 Fishing Vessel China 33787 LONG XING 627 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23431 Vessel Registration Identification IMO 9016258 Fishing Vessel China 33788 LONG XING 628 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23432 Vessel Registration Identification IMO 9016246 Fishing Vessel China 33789 LONG XING 629 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23433 Vessel Registration Identification IMO 8687268 Fishing Vessel China 33790 LONG XING 630 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23434 Vessel Registration Identification IMO 8687270 Fishing Vessel China 33791 LONG XING 635 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23435 Vessel Registration Identification IMO 8648145 Fishing Vessel China 33792 FU YUAN YU 7605 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23436 Vessel Registration Identification IMO 9891608 Fishing Vessel China 33793 LONG XING 636 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23437 Vessel Registration Identification IMO 8648157 Fishing Vessel China 33794 FU YUAN YU 7606 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23439 Vessel Registration Identification IMO 9891610 Fishing Vessel China 33795 LONG XING 637 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23438 Vessel Registration Identification IMO 8648169 Fishing Vessel China 33796 LONG XING 638 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23440 Vessel Registration Identification IMO 8648171 Fishing Vessel China 33797 LONG XING 801 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23441 Vessel Registration Identification IMO 8529442 Fishing Vessel China 33798 FU YUAN YU 8679 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23443 Vessel Registration Identification IMO 9892365 Fishing Vessel China 33799 LONG XING 802 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23442 Vessel Registration Identification IMO 8529428 Fishing Vessel China 33800 TIAN XIANG 7 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23444 Vessel Registration Identification IMO 8407802 Fishing Vessel China 33801 TIAN XIANG 8 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23445 Vessel Registration Identification IMO 8430562 Fishing Vessel China 33802 TIAN XIANG 16 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23446 Vessel Registration Identification IMO 8947553 Fishing Vessel China 33803 FU YUAN YU 8680 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23447 Vessel Registration Identification IMO 9892377 Fishing Vessel China 33804 TIAN XIANG 18 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23448 Vessel Registration Identification IMO 8603690 Fishing Vessel China 33805 FU YUAN YU 8681 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23449 Vessel Registration Identification IMO 9893137 Fishing Vessel China 33806 TIAN YU 7 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23450 Vessel Registration Identification IMO 8651283 Fishing Vessel China 33807 TIAN YU 8 Vessel (Linked To: DALIAN OCEAN FISHING COMPANY LIMITED) GLOMAG 23451 Vessel Registration Identification IMO 8651295 Fishing Vessel China 33808 FU YUAN YU 8682 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23452 Vessel Registration Identification IMO 9893149 Fishing Vessel China 33809 FU YUAN YU 8683 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23453 Vessel Registration Identification 9894387 Fishing Vessel China 33810 FU YUAN YU 8686 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23454 Vessel Registration Identification IMO 9894399 Fishing Vessel China 33811 FU YUAN YU 8684 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23455 Vessel Registration Identification IMO 9894492 Fishing Vessel China 33812 FU YUAN YU 8685 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23456 Vessel Registration Identification IMO 9894507 Fishing Vessel China 33813 FU YUAN YU 8687 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23457 Vessel Registration Identification IMO 9894519 Fishing Vessel China 33814 FU YUAN YU 7611 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23458 Vessel Registration Identification IMO 9896294 Fishing Vessel China 33815 FU YUAN YU 7612 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23459 Vessel Registration Identification IMO 9896309 Fishing Vessel China 33816 FU YUAN YU 7613 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23460 Vessel Registration Identification IMO 9896323 Fishing Vessel China 33817 FU YUAN YU 7614 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23461 Vessel Registration Identification IMO 9896335 Fishing Vessel China 33818 FU YUAN YU 7615 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23462 Vessel Registration Identification IMO 9896347 Fishing Vessel China 33819 FU YUAN YU 7616 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23463 Vessel Registration Identification IMO 9896361 Fishing Vessel China 33820 FU YUAN YU 7617 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23464 Vessel Registration Identification IMO 9896373 Fishing Vessel China 33821 FU YUAN YU 7618 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23465 Vessel Registration Identification IMO 9896397 Fishing Vessel China 33822 FU YUAN YU 7630 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23466 Vessel Registration Identification IMO 9914785 Fishing Vessel China 33823 FU YUAN YU 7629 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23467 Vessel Registration Identification IMO 9914761 Fishing Vessel China 33824 FU YUAN YU 7619 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23468 Vessel Registration Identification IMO 9896402 Fishing Vessel China 33825 FU YUAN YU 7628 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23469 Vessel Registration Identification IMO 9914759 Fishing Vessel China 33826 FU YUAN YU 8688 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23470 Vessel Registration Identification IMO 9899052 Fishing Vessel China 33827 FU YUAN YU 7627 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23471 Vessel Registration Identification IMO 9914747 Fishing Vessel China 33828 FU YUAN YU 8689 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23472 Vessel Registration Identification IMO 9899064 Fishing Vessel China 33829 FU YUAN YU 7626 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23473 Vessel Registration Identification IMO 9914735 Fishing Vessel China 33830 FU YUAN YU 8690 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23474 Vessel Registration Identification IMO 9899076 Fishing Vessel China 33831 FU YUAN YU 7625 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23475 Vessel Registration Identification IMO 9914723 Fishing Vessel China 33832 FU YUAN YU 7624 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23476 Vessel Registration Identification IMO 9914606 Fishing Vessel China 33833 FU YUAN YU 8691 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23477 Vessel Registration Identification IMO 9899088 Fishing Vessel China 33834 FU YUAN YU 7622 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23478 Vessel Registration Identification IMO 9914591 Fishing Vessel China 33835 FU YUAN YU 7621 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23479 Vessel Registration Identification IMO 9914589 Fishing Vessel China 33836 FU YUAN YU 7620 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23480 Vessel Registration Identification IMO 9914577 Fishing Vessel China 33837 FU YUAN YU 8692 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23481 Vessel Registration Identification IMO 9899105 Fishing Vessel China 33838 FU YUAN YU 8693 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23482 Vessel Registration Identification IMO 9899117 Fishing Vessel China 33839 FU YUAN YU YUN 992 Vessel (Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.) GLOMAG 23483 Vessel Registration Identification IMO 9910909 Fish Carrier China 33853 Salvador MANSELL CASTRILLO Individual NICARAGUA 23494 Diplomatic Passport A00000656D Nicaragua 09 Aug 2013 09 Aug 2023 23495 National ID No. 4411312550001D Nicaragua 144709 Gender Male

50684 De Los Pipitos, 200 Mts. Al Oeste Bolonia Managua Nicaragua

44710 Nicaragua true 44707 13 Dec 1955 true 44708 Matagalpa, Nicaragua true 33854 CHATEX Entity CYBER2 144718 Digital Currency Address - USDT 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8 144746 Digital Currency Address - XRP rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66 144767 Organization Established Date 2018 144747 Website chatex.com 144716 Digital Currency Address - XBT 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n 144720 Digital Currency Address - XBT 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq 144722 Digital Currency Address - XBT 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV 144723 Digital Currency Address - XBT 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B 144724 Digital Currency Address - XBT 3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb 144726 Digital Currency Address - XBT 347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7 144728 Digital Currency Address - XBT 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7 144729 Digital Currency Address - XBT 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9 144730 Digital Currency Address - XBT 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk 144731 Digital Currency Address - XBT bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde 144732 Digital Currency Address - XBT bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw 144733 Digital Currency Address - XBT bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq 144734 Digital Currency Address - XBT 3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M 144735 Digital Currency Address - XBT 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM 144736 Digital Currency Address - XBT bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7 144737 Digital Currency Address - XBT 32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo 144738 Digital Currency Address - XBT 3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt 144739 Digital Currency Address - XBT 3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6 144740 Digital Currency Address - XBT 36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD 144742 Digital Currency Address - XBT bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73 144743 Digital Currency Address - XBT 39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh 144744 Digital Currency Address - XBT 3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i 144717 Digital Currency Address - ETH 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45 144719 Digital Currency Address - ETH 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352 144725 Digital Currency Address - ETH 0x48549a34ae37b12f6a30566245176994e17c6b4a 144727 Digital Currency Address - ETH 0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0 144741 Digital Currency Address - ETH 0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a

50687 Estonia

50688 Latvia

50689 Saint Vincent and the Grenadines

33855 IZIBITS OU Entity CYBER2 23496 Registration Number 14407679 Estonia

50691 Harju maakond, Kesklinna linnaosa, Roseni tn 13 Tallinn Estonia

33856 CHATEXTECH SIA Entity CYBER2 23497 Registration Number 40203285832 Latvia 23498 V.A.T. Number LV40203285832 Latvia 144745 Website chatextech.com

50693 Ganibu dambis 26A, 1005 Riga Latvia

33857 HIGHTRADE FINANCE LTD Entity CYBER2 23499 Registration Number 23905 IBC 2017 Saint Vincent and the Grenadines

50696 Suite 305, Griffith Corporate Centre Kingstown Saint Vincent and the Grenadines

33858 Yevgeniy Igorevich POLYANIN Individual CYBER2 23529 Passport 0118665722 Russia 23530 Driver's License No. 2202811729 Russia 144749 Digital Currency Address - USDT 0xfec8a60023265364d066a1212fde3930f6ae8da7 144800 Gender Male 144748 Digital Currency Address - XBT 158treVZBGMBThoaympxccPdZPtqUfYrT9 144750 Digital Currency Address - XBT 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU 144751 Digital Currency Address - XBT 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB 144752 Digital Currency Address - XBT 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD 144753 Digital Currency Address - XBT 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD 144754 Digital Currency Address - XBT 3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE 154594 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 53059 a.k.a. strong POLIANIN Evegnii Igorevich 53061 a.k.a. strong POLYANIN Evgeniy 53062 a.k.a. strong POLYANIN Evgeniy Igorevich 53064 a.k.a. strong POLYANIN Evgenii Igorevich

50698 Baltiiskaya 63-16 Barnaul 656058 Russia

44801 Russia true 44765 04 Mar 1993 true 44766 Russia true 33859 Yaroslav VASINSKYI Individual CYBER2 144761 Digital Currency Address - XBT 35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3 144762 Digital Currency Address - XBT 3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX 144763 Digital Currency Address - XBT 3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm 144764 Digital Currency Address - XBT 372Wk9NLrMkJzKgqJdatWJy4bYRfxFjgat 144802 Gender Male

50700 Ukraine

44760 Ukraine true 44758 20 Oct 1999 true 44759 Ukraine true 33860 POLYANIN EVGENII IGOREVICH IP Entity CYBER2 23514 Tax ID No. 222262509862 Russia 23515 Business Registration Number 319222500100953 Russia 154593 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 144768 Organization Established Date 12 May 2019

50702 Barnaul Russia

33866 Zvonko VESELINOVIC Individual GLOMAG 144865 Gender Male

51206 Kralj Peter St. Mitrovica Kosovo

45358 Kosovo true 45359 Serbia false 45356 30 Dec 1980 true 45357 Dolane Village, Zvecan, Kosovo true 33871 Miljojko RADISAVLJEVIC Individual (Linked To: VESELINOVIC, Zvonko) GLOMAG 144875 Gender Male 53590 a.k.a. weak RADISAVLJEVIC, Milojko

51236 Donji Jasenovik Zubin Potok Kosovo

44876 Serbia true 44874 23 Apr 1978 true 45397 Village Babudovici, Zubin Potok, Kosovo true 33872 Radovan RADIC Individual (Linked To: VESELINOVIC, Zvonko) GLOMAG 23778 Identification Number 005221713 Serbia 25 Mar 2024 144877 Gender Male

51212 Kosovo

45307 Serbia true 45305 19 Oct 1981 true 33873 Miljan RADISAVLJEVIC Individual (Linked To: VESELINOVIC, Zvonko) GLOMAG 23840 Identification Number 1502104612 145366 Gender Male

51231 Donji Jasenovik Zubin Potok Kosovo

44873 Serbia true 44872 10 Dec 1972 true 45396 Village Babudovici, Zubin Potok, Kosovo true 33874 Radule STEVIC Individual (Linked To: VESELINOVIC, Zvonko) GLOMAG 23844 Identification Number 1501796081 145368 Gender Male 53598 a.k.a. weak STEVIC, Rade

51245 Kral Petar Street Zvecan Kosovo

44882 Serbia true 44881 02 Jun 1970 true 45404 Leposavic, Kosovo true 33875 Sinisa NEDELJKOVIC Individual (Linked To: VESELINOVIC, Zvonko) GLOMAG 23843 Identification Number 1501722452 145367 Gender Male 53595 a.k.a. weak NEDELJKOVIC, Sinis 53596 a.k.a. weak METAL, Senisa 53597 a.k.a. weak NEDELJKOVIC, Sinisa Stevan

51243 Kral Petar Street Zvecan Kosovo

44879 Kosovo true 44880 Serbia false 44878 26 Mar 1970 true 45403 Zvecan, Kosovo true 33876 BETONJERKA DOO ALEKSINAC Entity (Linked To: INKOP DOO CUPRIJA) GLOMAG 23519 V.A.T. Number 100302988 Serbia 144805 Organization Established Date 28 Feb 1992 144806 Organization Type: Manufacture of articles of concrete, cement and plaster 53093 a.k.a. strong PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC

50730 Autoput Bb Aleksinac 18220 Serbia

33877 CIVIJA KOMERC Entity (Linked To: VESELINOVIC, Zvonko) GLOMAG 23520 V.A.T. Number 100081430 Serbia 144808 Organization Type: Sale of motor vehicle parts and accessories 144807 Organization Established Date 22 Mar 2000 53095 a.k.a. strong SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC

50732 Macvanska 65 Sabac 15000 Serbia

33878 DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD Entity (Linked To: INKOP DOO CUPRIJA) GLOMAG 23522 V.A.T. Number 108981819 Serbia 144809 Organization Established Date 12 May 2015 53097 a.k.a. weak DOLLY BELL

50734 Partizanske Avijacije 4/III Belgrade 11000 Serbia

33879 DOO BABUDOVAC BRNJAK Entity (Linked To: RADISAVLJEVIC, Miljojko) GLOMAG 23523 V.A.T. Number 104219987 Serbia 144810 Organization Established Date 22 Dec 2005 53099 a.k.a. strong DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK

50736 Brnjak Bb Srpska Crnja Serbia

33880 NOVI PAZAR-PUT D.O.O. NOVI PAZAR Entity (Linked To: INKOP DOO CUPRIJA) GLOMAG 23524 V.A.T. Number 100744723 Serbia 144812 Organization Established Date 20 Apr 2004 144813 Organization Type: Construction of roads and railways 53101 a.k.a. strong DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR

50738 Sabana Koce 67 Novi Pazar 36300 Serbia

33881 RADOVAN RADIC B.I., P.P. EU RR GRADNJA Entity (Linked To: RADIC, Radovan) GLOMAG 23525 V.A.T. Number 601071814 Kosovo 144815 Organization Type: Construction of other civil engineering projects 144814 Organization Established Date 13 Feb 2014

50740 Zupc 40650 Kosovo

33882 DOO MM KOM INTER BLUE DONJI JASENOVIK Entity (Linked To: RADISAVLJEVIC, Miljan) GLOMAG 23526 V.A.T. Number 107969124 Serbia 144816 Organization Established Date 08 Mar 2013 144817 Organization Type: Wholesale of other machinery and equipment 53104 a.k.a. strong PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK

50742 Donji Jasenovik 38228 Serbia

33883 ZARKO VESELINOVIC B.I., S.T.R. KRISTAL Entity (Linked To: VESELINOVIC, Zharko Jovan) GLOMAG 23527 Registration Number 70234903 Kosovo 144818 Organization Established Date 21 Feb 2005 53276 a.k.a. strong ZARKO VESELINOVIC B.I.

50744 Kralja Petra I Mitrovice 40000 Kosovo

33897 PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' Entity NPWMD 26716 Registration Number 1071 Russia 152412 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 152408 SWIFT/BIC CSPJRU33 152407 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 58786 a.k.a. strong COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY 58787 a.k.a. strong BANK SPUTNIK CJSC 58788 a.k.a. strong CB SPUTNIK PJSC 58789 a.k.a. strong CB SPUTNIK 58790 a.k.a. strong BANK SPUTNIK 58791 f.k.a. strong OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'

56123 Agibalov St. 48 Office 70 Samara Samarskaya, Oblast 443041 Russia

33913 Phirun CHAU Individual GLOMAG 23537 Passport 0074881 Cambodia 15 Jan 2023 144850 Gender Male

50788 Cambodia

44851 Cambodia true 44847 02 Mar 1955 true 44849 Svay Rieng, Cambodia true 33914 Vinh TEA Individual GLOMAG 144855 Gender Male

50787 Cambodia

44854 Cambodia true 44852 07 Jan 1952 true 44853 Koh Kong, Cambodia true 33916 TRANSADRIA LTD Entity PEESA-EO14039 23538 Registration Number HE 418991 Cyprus

50795 Evagora Pallikaridi, 11 Argaka Paphos 8873 Cyprus

33917 LAMANTIN Vessel (Linked To: TRANSADRIA LTD; Linked To: LIMITED LIABILITY COMPANY FARVATER) PEESA-EO14039 RUSSIA-EO14024 23539 Vessel Registration Identification IMO 9396854 183126 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81738 a.k.a. strong MARLIN UBNV2 Offshore Support Vessel Russia 33918 RED SEA TRADING CORPORATION Entity ETHIOPIA-EO14046 144863 Organization Established Date 1984

50798 Felket Street Asmara Eritrea

50799 Dubai United Arab Emirates

33919 HIDRI TRUST Entity ETHIOPIA-EO14046 144866 Organization Established Date 1994

50801 Felket Street Asmara Eritrea

33920 Milan Rajko RADOJCIC Individual GLOMAG 23836 Identification Number 1174669941 23837 Driver's License No. 20177871 Kosovo 145361 Gender Male 53532 a.k.a. weak RADOJICIC, Milan 53568 a.k.a. weak RADOICIC, Milan

51225 Serbia

51226 Lola Ribar Street number 58/7 Mitrovica Kosovo

45362 Kosovo true 45304 21 Feb 1978 true 45360 Djakovica, Kosovo true 33921 Zharko Jovan VESELINOVIC Individual GLOMAG 23838 Identification Number 1502145386 23839 Driver's License No. 2806 Serbia 144869 Gender Male 53140 a.k.a. weak VESELINOVIC, Zarko

51207 Kralj Peter St. Mitrovica Kosovo

44870 Serbia true 45364 Kosovo false 44868 23 Feb 1985 true 45363 Dolane Village, Zvecan, Kosovo true 33922 Andrija Zheljko BOJIC Individual (Linked To: VESELINOVIC, Zvonko) GLOMAG 145365 Gender Male

51208 Kosovo

44871 02 Mar 1993 true 33923 Zeljko BOJIC Individual (Linked To: VESELINOVIC, Zvonko) GLOMAG 23780 Passport P00608659 Kosovo 19 Mar 2025 145313 Gender Male 53606 a.k.a. strong BOJIC Zeljko Radoslav

51216 Lole Ribar Street Number L3/10/2 Mitrovica North Kosovo

45314 Kosovo true 45311 16 Jul 1969 true 45312 Mitrovica, Kosovo true 33936 Yong Gil RI Individual DPRK2 145215 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 145214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 144911 Gender Male 53151 a.k.a. strong RI Yong Gi 53152 a.k.a. strong RI Yo'ng-kil 53153 a.k.a. strong YI Yo'ng-kil

50831 Korea, North

45231 Korea, North true 44910 01 Jan 1955 to 31 Dec 1955 true 33938 COCHAN S.A. Entity (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino) GLOMAG 23594 Registration Number 1001537110 Angola 144928 Organization Established Date 06 May 2009 53172 a.k.a. strong COCHAN GROUP 53173 a.k.a. weak COCHAN 53174 a.k.a. strong GRUPO COCHAN 53175 a.k.a. strong COCHAN ANGOLA

50844 Av. 1 Congresso Do Mpla Edificio CIF 17 Andar Luanda Angola

33939 COCHAN HOLDINGS LLC Entity (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino) GLOMAG 23597 Enterprise Number 961733 Marshall Islands 144929 Organization Established Date 23 Jul 2010

50846 Marshall Islands

33940 GENI SARL Entity (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino) GLOMAG 144932 Organization Established Date 01 Jan 1996 145470 Organization Type: Wholesale of other household goods 53178 a.k.a. weak GENI 53179 a.k.a. strong GENI S.A. 53180 a.k.a. strong GENI GROUP

50848 Rua Marechal Bros Tito No 13 Ingombotas Predio Do Kinaxixi Luanda Angola

50849 Cabinda Angola

33941 Sanaullah GHAFARI Individual SDGT 23595 Passport O1503093 187384 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 144933 Gender Male 53182 a.k.a. strong AL-MUHAJIR Shahab

50852 Afghanistan

44936 Afghanistan true 44934 28 Oct 1994 true 44935 Afghanistan true 33942 GENI NOVAS TECNOLOGIAS S.A. Entity (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino) GLOMAG 144937 Organization Established Date 24 Jun 2003 145471 Organization Type: Other information technology and computer service activities 53184 a.k.a. strong GENI NOVAS TECNOLOGIAS

50853 Luanda Angola

33943 Sultan Aziz AZAM Individual SDGT 187385 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 144938 Gender Male

50855 Afghanistan

44942 Afghanistan true 44940 1985 true 44941 Afghanistan true 33944 Maulawi RAJAB Individual SDGT 187386 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 144943 Gender Male 53188 a.k.a. strong SALAHUDIN Maulawi Rajab

50858 Paghman District Kabul Province Afghanistan

44946 Afghanistan true 44944 1976 true 44945 Afghanistan true 33945 Manuel Victor MARTINEZ OLIVET Individual GLOMAG 23596 National ID No. 1790066140101 Guatemala 23599 Passport 179006614 Guatemala 29 Jun 2020 145007 Gender Male

50904 Guatemala

44948 Guatemala true 44947 03 Oct 1980 true 33946 Abel KANDIHO Individual GLOMAG 23759 Passport DA025622 Uganda 29 Mar 2027 144949 Gender Male

50860 Uganda

45275 Uganda true 45272 11 Jun 1970 true 45274 Mbarara, Uganda true 33948 ARC RESOURCES CORPORATION LTD Entity (Linked To: BOL MEL, Benjamin) GLOMAG 23603 Registration Number 31137 South Sudan 144954 Organization Established Date 17 Jan 2019 53193 a.k.a. strong ARC CONSTRUCTION COMPANY LIMITED 53194 a.k.a. strong ARC LIMITED GROUP 53195 a.k.a. strong AFRICA RESOURCE CORPORATION - ARC 53196 a.k.a. strong AFRICAN RESOURCE CORPORATION LIMITED 53197 a.k.a. strong AFRICAN RESOURCE CORPORATION 53550 a.k.a. strong AFRICAN RESOURCE COMPANY

50864 7300-7398 Juba Rd Juba South Sudan

50865 ARC Head Office Kakora Road Nimra-Talata Juba South Sudan

33949 WINNERS CONSTRUCTION COMPANY LIMITED Entity (Linked To: BOL MEL, Benjamin) GLOMAG 23604 Registration Number 32696 South Sudan 144955 Organization Established Date 06 Sep 2019 145469 Organization Type: Construction of roads and railways 53200 a.k.a. weak WINNERS CONSTRUCTION

50867 South Sudan

33950 Osiris LUNA MEZA Individual GLOMAG 23605 National ID No. 040562123 El Salvador 23606 Passport A04056212 El Salvador 11 Aug 2020 144957 Gender Male 53202 a.k.a. strong LUNA Osiris

50869 San Salvador El Salvador

44958 El Salvador true 44956 08 Feb 1989 true 44959 San Salvador, El Salvador true 33951 RAPID ACTION BATTALION Entity GLOMAG 145492 Target Type Government Entity 145491 Organization Established Date 26 Mar 2004 53204 a.k.a. strong RAB FORCES

50871 RAB Forces Headquarters Cargo Admin Building, Shahjalal International Airport Kurmitola Dhaka 1229 Bangladesh

33952 Benazir AHMED Individual (Linked To: RAPID ACTION BATTALION) GLOMAG 23607 Passport B00002095 Bangladesh 04 Mar 2020 03 Mar 2030 23608 National ID No. 5051953882 Bangladesh 144963 Gender Male

51323 Bangladesh

44962 Bangladesh true 44960 01 Oct 1963 true 44961 Gopalganj, Bangladesh true 33953 Chowdhury Abdullah AL-MAMUN Individual (Linked To: RAPID ACTION BATTALION) GLOMAG 23609 National ID No. 8224061617 Bangladesh 144967 Gender Male 53207 a.k.a. strong ABDULLAH AL MAMUN Chowdhury

51325 Bangladesh

44966 Bangladesh true 44964 12 Jan 1964 true 44965 Sunamganj, Bangladesh true 33954 Mohammad Anwar Latif KHAN Individual (Linked To: RAPID ACTION BATTALION) GLOMAG 23610 National ID No. 1590698127721 Bangladesh 144971 Gender Male 53209 a.k.a. strong KHAN Anwar Latif

51327 Bangladesh

44970 Bangladesh true 44968 01 Dec 1971 true 44969 Bogra, Bangladesh true 33955 Tofayel Mustafa SORWAR Individual (Linked To: RAPID ACTION BATTALION) GLOMAG 23611 National ID No. 19739116242567589 Bangladesh 144974 Gender Male 53212 a.k.a. strong SARWAR Tofail Mostafa 53213 a.k.a. strong SAROWAR Tofael Mostafa

51328 Bangladesh

44975 Bangladesh true 44972 07 Dec 1973 true 44973 Sunamganj, Bangladesh true 33958 Ismatullah KHALOZAI Individual (Linked To: ISIL KHORASAN) SDGT 144980 Gender Male 187283 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 53218 a.k.a. strong KHALOUZAI Asmatullah 53219 a.k.a. weak KHEL, Sher Omar

50886 Kabul City Kabul District Kabul Province Afghanistan

44981 Afghanistan true 44982 01 Jan 1995 true 44983 Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan true 33959 Carlos Amilcar MARROQUIN CHICA Individual GLOMAG 23614 National ID No. 035398179 El Salvador 23615 Passport B03539817 El Salvador 19 Sep 2024 144987 Gender Male

50883 Mejicanos El Salvador

44988 El Salvador true 44986 May 1986 true 44989 San Salvador, El Salvador true 33960 Alma Yanira MEZA OLIVARES Individual (Linked To: LUNA MEZA, Osiris) GLOMAG 23616 National ID No. 014973168 El Salvador 23617 Passport A01497316 El Salvador 10 Dec 2019 144991 Gender Female

50885 San Salvador El Salvador

44992 El Salvador true 44990 15 Jul 1963 true 44993 San Salvador, El Salvador true 33973 Myo Swe WIN Bago Region Chief Minister Individual BURMA-EO14014 23634 Passport DM005096 Burma 05 Feb 2019 04 Feb 2029 23781 National ID No. 7PAKHANAN008087 Burma 145319 Gender Male 53543 a.k.a. strong WIN U Myo Swe

51176 Thandar Hnisi Rangoon Burma

45321 Burma true 45320 Burma true 45317 21 Jan 1961 true 45318 Natalin, Burma true 33974 SEGUNDA MARQUETALIA Entity FTO SDGT 187387 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 53233 a.k.a. strong NEW MARQUETALIA 53234 a.k.a. strong SECOND MARQUETALIA 53235 a.k.a. strong LA NUEVA MARQUETALIA 53236 a.k.a. weak FARC DISSIDENTS SEGUNDA MARQUETALIA 53237 a.k.a. weak REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA 53238 a.k.a. weak FARC-D SEGUNDA MARQUETALIA 53239 a.k.a. weak GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA 53240 a.k.a. weak GAO-R SEGUNDA MARQUETALIA 53241 a.k.a. weak RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA 53242 a.k.a. weak ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA

50907 Colombia

50908 Venezuela

33982 Hernan Dario VELASQUEZ SALDARRIAGA Individual (Linked To: SEGUNDA MARQUETALIA) SDGT 23643 Cedula No. 71391335 Colombia 187388 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145038 Gender Male 53259 a.k.a. strong VELASQUEZ Hernan Dario 53260 a.k.a. weak EL PAISA 53261 a.k.a. weak OSCAR 53262 a.k.a. weak GARCIA, Carlos Alberto 53263 a.k.a. weak PAISA 53264 a.k.a. weak BUITRAGO, Hermides 53265 a.k.a. weak MONTERO, Oscar 53266 a.k.a. weak SUNCE, Antonio Rodriguez

50935 Apure Venezuela

50936 Colombia

45039 Colombia true 45036 10 Jan 1963 true 45037 Remedios, Antioquia, Colombia true 33983 REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY Entity FTO SDGT 188790 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 53268 a.k.a. strong FARC-EP 53269 a.k.a. strong FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO 53270 a.k.a. weak FARC DISSIDENTS FARC-EP 53271 a.k.a. weak REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS FARC-EP 53272 a.k.a. weak FARC-D FARC-EP 53273 a.k.a. weak GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP 53274 a.k.a. weak GAO-R FARC-EP 53275 a.k.a. weak RESIDUAL ORGANIZED ARMED GROUP FARC-EP

50938 Colombia

50939 Venezuela

33984 Nestor Gregorio VERA FERNANDEZ Individual (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY) SDGT 23644 Cedula No. 80167962 Colombia 188787 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145040 Gender Male 53278 a.k.a. weak MORDISCO, Ivan

50941 Guaviare Department Colombia

45045 Colombia true 45044 Colombia true 45041 08 Oct 1974 true 45042 09 Oct 1974 false 45043 Penon, Cundinamarca Department, Colombia true 33985 Euclides ESPANA CAICEDO Individual (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY) SDGT 23645 Cedula No. 17674103 Colombia 188788 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145046 Gender Male 53280 a.k.a. strong HENAO MUNOZ Jhon Fredey 53281 a.k.a. weak JHONIER 53282 a.k.a. weak JONIER 53283 a.k.a. weak JONNIER

50943 Cauca Department Colombia

45049 Colombia true 45047 29 Dec 1973 true 45048 Albania, Caqueta Department, Colombia true 33986 P.P. BABUDOVAC B.I. Entity (Linked To: RADISAVLJEVIC, Miljan) GLOMAG 23646 V.A.T. Number 600570825 Kosovo 145056 Organization Established Date 05 Feb 2004 145057 Organization Type: Wholesale of food, beverages and tobacco 53286 a.k.a. strong P.P. BABUDOVAC

50950 40650 Jasenovik I Poshtem Kosovo

33987 S.Z.T.R. PRIZMA B.I. Entity (Linked To: VESELINOVIC, Zvonko) GLOMAG 23647 Registration Number 80581564 Kosovo 145059 Organization Type: Construction of other civil engineering projects 145058 Organization Established Date 10 Dec 2001 53288 a.k.a. strong SAMOSTALNA ZANATSKA TRGOVINSKA RADNJA PRIZMA

50952 40000 Mitrovice Kosovo

33988 FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A. Entity (Linked To: VESELINOVIC, Zvonko) GLOMAG 23648 Registration Number 80673094 Kosovo 145060 Organization Established Date 20 Aug 2002 145061 Organization Type: Wholesale of other machinery and equipment

50954 40000 Mitrovice Kosovo

33989 GARAC INZENJERING OOD Entity (Linked To: RADOJCIC, Milan Rajko) GLOMAG 23649 V.A.T. Number BG203318394 Bulgaria 145062 Organization Established Date 04 Dec 2014

50956 Tsar Osvoboditel 168 Kyustendil 2500 Bulgaria

33990 DOO RAD 028 ZVECAN Entity (Linked To: STEVIC, Radule) GLOMAG 23650 V.A.T. Number 108374390 Serbia 145063 Organization Established Date 20 Jan 2014 145064 Organization Type: Construction of other civil engineering projects 53292 a.k.a. strong DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN

50958 Prote Stojana 4/2 Zvecan Serbia

33991 RADULE STEVIC B.I., P.T.P. RAD Entity (Linked To: STEVIC, Radule) GLOMAG 23651 Tax ID No. 600953708 Kosovo 145066 Organization Type: Construction of buildings 145065 Organization Established Date 04 Apr 2013

50960 Prote Sfojaha Zveqan 38227 Kosovo

33992 RAD D.O.O. Entity (Linked To: STEVIC, Radule) GLOMAG 23652 Registration Number 810091687 Kosovo 145067 Organization Established Date 01 Feb 2018 145068 Organization Type: Construction of buildings

50962 Kralja Petra I B.B. Zveqan 43000 Kosovo

33993 MARKOM METAL COMMERCE DOO ZVECAN Entity (Linked To: NEDELJKOVIC, Sinisa) GLOMAG 23653 V.A.T. Number 105767318 Serbia 145069 Organization Established Date 23 Jun 2008 53296 a.k.a. strong MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC

50964 Grabovac 37240 Serbia

33994 METAL-ROBNA KUCA Entity (Linked To: NEDELJKOVIC, Sinisa) GLOMAG 23654 Registration Number 20110708 Serbia 145070 Organization Established Date 2005 145071 Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies 53298 a.k.a. strong METAL-ROBNA KUCA ZVECAN

50966 Kosovskih Junaka Bb Zvecan 38227 Serbia

33995 SINISA NEDELJKOVIC B.I., P.T.P. METAL Entity (Linked To: NEDELJKOVIC, Sinisa) GLOMAG 23655 V.A.T. Number 600351845 Kosovo 145073 Organization Type: Wholesale of other machinery and equipment 145072 Organization Established Date 09 Aug 2001

50968 90 Kralja Petra I Zveqan 38227 Kosovo

33996 P.P.ROBNA KUCA METAL B.I. Entity (Linked To: NEDELJKOVIC, Sinisa) GLOMAG 23656 Registration Number 70985691 Kosovo 145074 Organization Established Date 29 Aug 2013 145075 Organization Type: Wholesale of other machinery and equipment

50970 Kralja Petra I 90 Zvecan Kosovo

33997 FARMA IZVORI B.I. Entity (Linked To: NEDELJKOVIC, Sinisa) GLOMAG 23657 Registration Number 71168433 Kosovo 145077 Organization Type: Growing of pome fruits and stone fruits 145076 Organization Established Date 29 May 2015

50972 Izvore Kosovo

33998 ROBNA KUCA METAL D.O.O. Entity (Linked To: NEDELJKOVIC, Sinisa) GLOMAG 23658 Registration Number 810051061 Kosovo 145078 Organization Established Date 21 Aug 2017 145079 Organization Type: Wholesale of other machinery and equipment

50974 Kralja Petra I 90 Zveqan 38227 Kosovo

33999 SINISA NEDELJKOVIC I.B. Entity (Linked To: NEDELJKOVIC, Sinisa) GLOMAG 23660 V.A.T. Number 601337753 Kosovo 145081 Organization Type: Restaurants and mobile food service activities 145080 Organization Established Date 03 Sep 2015

50977 Glavna Bb Shterpce 73000 Kosovo

34000 Fatima del Rocio MALDONADO LOPEZ Individual (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 23659 C.U.R.P. MALF900323MCSLPT04 Mexico 23661 I.F.E. MLLPFT90032307M700 Mexico 23662 Passport G40605411 Mexico 145083 Gender Female

50978 C 3A Oriente 82 A Tapachula Chiapas 30700 Mexico

45084 Mexico true 45082 23 Mar 1990 true 63287 Chiapas, Mexico true 34016 Saw Myint OO Chief Minister of Kayin State Individual BURMA-EO14014 23782 National ID No. 3KAKAYAN164612 Burma 145325 Gender Male 53544 a.k.a. strong OO U Saw Myint 53545 a.k.a. strong KYAING Pauk

51178 Burma

45324 Burma true 45322 02 Feb 1965 true 45323 Hpapun, Burma true 34017 Maung KO Mandalay Region Chief Minister Individual BURMA-EO14014 23783 National ID No. 1MAKATANAING033491 Burma 145329 Gender Male 53546 a.k.a. strong KO U Maung

51179 Burma

45328 Burma true 45327 Burma true 45326 17 Jun 1950 true 34018 Khat Htein NAN Kachin State Chief Minister Individual BURMA-EO14014 23784 National ID No. 1MAKANAN069429 Burma 145334 Gender Male 53547 a.k.a. strong NAN Khet Htein 53548 a.k.a. strong NAN U Khet Htein

51180 Burma

45332 Burma true 45331 Burma true 45330 01 Apr 1959 true 45333 Mogaung, Burma true 34020 EUROPEAN INSTITUTE JUSTO Entity DPRK3 23676 Registration Number 1027739267819 Russia 23677 Tax ID No. 7706101758 Russia 145197 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 145196 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 53311 a.k.a. strong EUROPEAN INSTITUTE YUSTO 53312 a.k.a. strong EUROPEAN INSTITUTE JUSTO JUSTICE 53313 a.k.a. strong EUROPEAN INSTITUTE YUSTO JUSTICE

50988 Block 6 6th Novopodmoskovnyy Lane Moscow 125130 Russia

34021 Dmitriy Yurevich SOIN Individual (Linked To: EUROPEAN INSTITUTE JUSTO) DPRK3 145198 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 145087 Gender Male 145199 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 53315 a.k.a. strong SOIN Dmitry Yuryevich 53316 a.k.a. strong SOYIN Dmitriy Yuryevich

50990 Moscow Russia

45089 Russia true 45088 07 Aug 1969 true 34022 SEK STUDIO Entity DPRK3 145091 Organization Type: Motion picture, video and television programme production activities 145230 Target Type State-Owned Enterprise 145204 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 145205 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 53319 a.k.a. strong APRIL 26 CHILDREN'S ANIMATION FILM STUDIO 53320 a.k.a. strong SCIENTIFIC EDUCATION KOREA STUDIO

50994 Pyongyang Korea, North

50995 China

34023 NINGS CARTOON STUDIO Entity (Linked To: SEK STUDIO) DPRK3 23684 Unified Social Credit Code (USCC) 91500118582829838H China 23685 Registration Number 500383000029284 China 145203 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 145202 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 53322 a.k.a. strong CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD. 53323 a.k.a. strong CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD. 53484 a.k.a. strong CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD.

50997 No. 19, E. First Road Huilong Boulevard Yongchuan District Chongqing China

34024 Hezheng LU Individual (Linked To: SEK STUDIO) DPRK3 23686 National ID No. 31010619740406283X China 145200 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 145201 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 145093 Gender Male

50999 Room 810, No. 760 Qinzhou Road Xuhui District Shanghai China

51000 Guangzhou Guangdong China

45094 China true 45092 06 Apr 1974 true 45095 Shanghai, China true 34025 SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO Entity (Linked To: LU, Hezheng) DPRK3 23687 Unified Social Credit Code (USCC) 91310104093794515H China 23688 Registration Number 310104000570122 China 145206 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 145207 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 53326 a.k.a. strong SHANGHAI HONGMAN ANIMATION DESIGN STUDIO

51002 Room 705, Floor 7, Building 1 No. 1919 Zhongshan West Road Xuhui District Shanghai China

34036 RUSSIAN DIRECT INVESTMENT FUND Entity RUSSIA-EO14024 UKRAINE-EO13662 145260 Organization Established Date 01 Jun 2011 147408 Target Type Government Entity 147409 Website www.rdif.ru 147410 Website www.investinrussia.com 175112 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184256 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 55466 a.k.a. weak RDIF

52984 Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor Moscow 123112 Russia

34056 KINTALEG LIMITED Entity (Linked To: MUKONDA MAYANDU, Alain) GLOMAG 145387 Organization Type: Activities of holding companies 145388 Target Type Private Company

51044 57/63, Line Wall Road Gibraltar GX11 1AA Gibraltar

34057 ASHDALE SETTLEMENT GERCO SAS Entity (Linked To: MUKONDA MAYANDU, Alain) GLOMAG 23794 Commercial Registry Number CD/KNG/RCCM/17-B-01379 Congo, Democratic Republic of the 53368 f.k.a. strong GERCO SAS

51046 67 Boulevard Du 30 Juin Immeuble Golf, 5eme etage Municipality of Gombe Kinshasa Congo, Democratic Republic of the

51047 32 BIS, Avenue KIVU Ngaliema Kinshasa Kinshasa Congo, Democratic Republic of the

51048 8eme etage, immeuble 1113 Boulevard Du 30 Juin No. 110 Municipality of Gombe Kinshasa Congo, Democratic Republic of the

51049 70 Batetela Immeuble Tilipia, 5eme etage Municipality of Gombe Kinshasa Kinshasa Congo, Democratic Republic of the

34058 OPERA Entity (Linked To: ASHDALE SETTLEMENT GERCO SAS) GLOMAG 23795 Commercial Registry Number CD/KNG/RCCM/18-B-01188 Congo, Democratic Republic of the 145390 Organization Type: Activities of holding companies 145389 Target Type Private Company

51051 8eme etage, Immeuble 1113 Boulevard Du 30 Juin No. 110 Municipality of Gombe Kinshasa Congo, Democratic Republic of the

34059 PALATINA SARLU Entity (Linked To: ASHDALE SETTLEMENT GERCO SAS) GLOMAG 23796 Commercial Registry Number CD/KNG/RCCM/18-B-00090 Congo, Democratic Republic of the

51053 67 Boulevard Du 30 Juin Immeuble Golf, 5eme etage Municipality of Gombe Kinshasa Congo, Democratic Republic of the

34060 GEMINI S.A.S.U. Entity (Linked To: OPERA) GLOMAG 23797 Commercial Registry Number CD/KNG/RCCM/18-B-01223 Congo, Democratic Republic of the

51055 8eme etage, Immeuble 1113 Boulevard Du 30 Juin No. 110 Municipality of Gombe Kinshasa Congo, Democratic Republic of the

34061 KALTONA LIMITED SASU Entity (Linked To: GEMINI S.A.S.U.) GLOMAG 23798 Commercial Registry Number CD/KNG/RCCM/18-B-01271 Congo, Democratic Republic of the

51057 Immeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Municipality of Gombe Kinshasa Congo, Democratic Republic of the

34062 MULTREE LIMITED SASU Entity (Linked To: GEMINI S.A.S.U.) GLOMAG 23817 Commercial Registry Number CD/KNG/RCCM/18-B-01272 Congo, Democratic Republic of the

51059 Immeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Municipality of Gombe Kinshasa Congo, Democratic Republic of the

34063 WOODFORD ENTERPRISES LIMITED SASU Entity (Linked To: GEMINI S.A.S.U.) GLOMAG 23799 Commercial Registry Number CD/KNG/RCCM/18-B-01274 Congo, Democratic Republic of the

51061 8eme etage, Immeuble 1113 No. 110 Boulevard Du 30 Juin Municipality of Gombe Kinshasa Congo, Democratic Republic of the

34064 ROSEHILL DRC SASU Entity (Linked To: WOODFORD ENTERPRISES LIMITED SASU) GLOMAG 23800 Commercial Registry Number CD/KNG/RCCM/18-B-01317 Congo, Democratic Republic of the

51063 Immeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Municipality of Gombe Kinshasa Congo, Democratic Republic of the

34065 WOODHAVEN DRC SASU Entity (Linked To: ROSEHILL DRC SASU) GLOMAG 23801 Commercial Registry Number CD/KNG/RCCM/18-B-01347 Congo, Democratic Republic of the

51065 Immeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Municipality of Gombe Kinshasa Congo, Democratic Republic of the

34066 Alain MUKONDA MAYANDU Individual (Linked To: GERTLER, Dan) GLOMAG 23696 Passport OP0110491 Congo, Democratic Republic of the 145355 Gender Male

51067 Kivu 32 BIS Salongo Kintambo Kinshasa Kinshasa Congo, Democratic Republic of the

45110 Congo, Democratic Republic of the true 45109 09 Feb 1976 true 34067 Leopoldino FRAGOSO DO NASCIMENTO Individual GLOMAG 23816 Passport N1999980 Angola 08 Apr 2036 145348 Gender Male 53566 a.k.a. weak DINO

51203 Luanda Angola

45349 Angola true 45111 05 Jun 1963 true 45350 Luanda, Angola true 34068 VENTORA GLOBAL SERVICES Entity (Linked To: MUKONDA MAYANDU, Alain) GLOMAG 23787 Commercial Registry Number CD/KNG/RCCM/18-B-00322 Congo, Democratic Republic of the

51070 110 Boulevard Du 30 Juin Immeuble Onze Treize, 8th Floor Kinshasa Kinshasa Kinshasa Congo, Democratic Republic of the

34069 VENTORA MINING S.A.S.U. Entity (Linked To: MUKONDA MAYANDU, Alain) GLOMAG 23697 Identification Number 01-83-N36154C Congo, Democratic Republic of the 23788 Commercial Registry Number CD/KNG/RCCM/18-B-01222 Congo, Democratic Republic of the 53381 a.k.a. strong VENTORA MINING

51072 8th floor, Immeuble 1113 Boulevard Du 30 Juin No. 110 Gombe Kinshasa Kinshasa Congo, Democratic Republic of the

34076 Khan Mohammad AZAD Individual (Linked To: RAPID ACTION BATTALION) GLOMAG 23718 National ID No. 2650898262191 Bangladesh 145134 Gender Male 53408 a.k.a. weak AZAD, K M

51326 Bangladesh

45132 Bangladesh true 45127 15 Oct 1974 true 45128 Barisal, Bangladesh true 34077 Mohammad Jahangir ALAM Individual (Linked To: RAPID ACTION BATTALION) GLOMAG 23719 Passport BG0011847 Bangladesh 25 Aug 2019 24 Aug 2024 145133 Gender Male

51324 Bangladesh

45131 Bangladesh true 45129 19 Oct 1973 true 45130 Dinajpur, Bangladesh true 34078 KEEN WELL INTERNATIONAL LIMITED Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 23722 C.R. No. 2718630 Hong Kong 152574 Additional Sanctions Information - Subject to Secondary Sanctions 152599 Organization Established Date 06 Jul 2018

51088 Unit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central Hong Kong China

34079 Shohrat ZAKIR Individual (Linked To: XINJIANG PUBLIC SECURITY BUREAU) GLOMAG 145254 Gender Male 53493 a.k.a. strong ZAKIR Shohret 53494 a.k.a. strong ZHAKER Xuekelaiti 53495 a.k.a. strong SHOHRAT Zakir

51144 Xinjiang China

45255 China true 45252 Aug 1953 true 45253 Yining City, Xinjiang, China true 34080 GX SHIPPING FZE Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 23723 License 18390 United Arab Emirates 23897 Commercial Registry Number 11578782 United Arab Emirates 152575 Additional Sanctions Information - Subject to Secondary Sanctions 145574 Organization Established Date 12 Dec 2019

51090 P1 - ELOB Office No. E-41F-14 Hamriyah Free Zone Sharjah United Arab Emirates

34082 KHARG PETROCHEMICAL COMPANY LIMITED Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 23725 National ID No. 10100455748 Iran 23737 Registration Number 11569 Iran 145576 Additional Sanctions Information - Subject to Secondary Sanctions 145191 Website http://www.khargpetrochemical.com 53416 a.k.a. strong KHARG PETROCHEMICAL 53417 a.k.a. weak KPC

51094 No. 40 Dodjamjou St., North Dibaji St. P.O. Box No. 19615-317 Tehran 1951994511 Iran

34083 Leila VASEGHI Individual IRAN-HR 145151 Additional Sanctions Information - Subject to Secondary Sanctions 145138 Gender Female 53420 a.k.a. strong VASEGHI Leyla 53421 a.k.a. strong VASEGHI Layla 53422 a.k.a. strong VASEQI Layla

51096 Iran

45250 Iran true 45136 1972 false 45147 1973 true 45137 Sari, Mazandaran Province, Iran true 34084 Ali HEMMATIAN Individual IRAN-HR IRGC 145148 Additional Sanctions Information - Subject to Secondary Sanctions 145143 Gender Male 53424 a.k.a. strong AMINIAN Ali 53425 a.k.a. weak Raouf

51098 Iran

45248 Iran true 45140 1982 true 45149 1983 false 45141 Damghan, Semnan Province, Iran true 34085 Masoud SAFDARI Individual IRAN-HR IRGC 145150 Additional Sanctions Information - Subject to Secondary Sanctions 145145 Gender Male 53427 a.k.a. strong SAFDARI Massoud 53428 a.k.a. weak Sattar

51100 Shahrak Shahid Mahallati District Tehran Iran

45249 Iran true 45146 1983 true 34097 Qahtan KHALIL Individual PAARSSR-EO13894 145171 Gender Male

51107 Syria

45172 Syria true 45170 1964 true 34098 Kamal AL-HASSAN Individual PAARSSR-EO13894 23736 National ID No. 571778 Syria 145174 Gender Male 53450 a.k.a. strong HASAN Kamal 'Ali

51111 Damascus Syria

45175 Syria true 45173 10 Jun 1967 true 34099 SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES Entity (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 145177 Additional Sanctions Information - Subject to Secondary Sanctions 145407 Target Type Government Entity 53452 a.k.a. strong LEF SPECIAL UNITS 53453 a.k.a. strong IRANIAN POLICE SPECIAL UNITS 53454 a.k.a. strong YEGAN-E VIZHE 53455 a.k.a. weak YEGOP 53456 a.k.a. strong NAJA SPECIAL UNITS

51110 Iran

34100 IRAN'S COUNTER-TERROR SPECIAL FORCES Entity (Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES) IRAN-HR 145408 Target Type Government Entity 145176 Additional Sanctions Information - Subject to Secondary Sanctions 53458 a.k.a. weak PROVINCIAL SPECIAL FORCES 53459 a.k.a. weak NOPO 53460 a.k.a. weak SPECIAL COUNTER-TERRORISM FORCE 53461 a.k.a. strong SUPREME LEADER'S GUARDIAN SPECIAL FORCES 53462 a.k.a. strong NIROO-YE VIZHE PASDAR-E VELAYAT 53463 a.k.a. strong IRANIAN SPECIAL POLICE FORCES

51114 Iran

34102 Mohsen EBRAHIMI Individual (Linked To: IRAN'S COUNTER-TERROR SPECIAL FORCES) IRAN-HR 23738 National ID No. 48107174 Iran 145178 Additional Sanctions Information - Subject to Secondary Sanctions 145180 Gender Male

51116 Iran

45179 Iran true 45181 1961 true 45182 1962 false 34103 FANAVARAN PETROCHEMICAL COMPANY Entity (Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY) IRAN-EO13846 23739 National ID No. 10101826594 Iran 145189 Website http://www.fnpcc.com 145578 Additional Sanctions Information - Subject to Secondary Sanctions

51120 Office No 18 No. 83, South Gandi 7th Street, Karimkhan Zand Boulevard, Shahid Palizavani Street Tehran Iran

34104 Hassan KARAMI Individual (Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES) IRAN-HR 145190 Additional Sanctions Information - Subject to Secondary Sanctions 145193 Gender Male

51121 Iran

45192 Iran true 45195 1960 true 45194 Urmia, Iran true 34105 Adeeb Namer SALAMEH Individual PAARSSR-EO13894 23740 Passport 578761 Syria 145221 Gender Male 53475 a.k.a. strong SALAMAH Adib Nimr 53476 a.k.a. strong SALAMEH Adib

51125 Damascus Syria

45222 Syria true 45219 26 Nov 1953 true 45220 Dahr Al-Maghar, al-Salamiyeh, Hamah, Syria true 34106 Seyed Reza Mousavi AZAMI Individual (Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES) IRAN-HR 23916 Passport Y53914437 Iran 145216 Additional Sanctions Information - Subject to Secondary Sanctions 145218 Gender Male 53706 a.k.a. strong AZAMI Reza Mousavi

51124 Iran

45217 Iran true 45587 05 May 1971 true 34107 Tawfiq Muhammad KHADOUR Individual PAARSSR-EO13894 145225 Gender Male 53479 a.k.a. strong KHADUR Tawfiq Ahmad

51127 Syria

45405 Syria true 45223 1966 true 45224 Hilat Ara, Jablah, Syria true 34108 Muhammad Yousef AL-HASOURI Major General Individual PAARSSR-EO13894 145228 Gender Male 53481 a.k.a. strong HASOURI Mohammad Yousef 53482 a.k.a. strong HASOURI Muhammad Yousef 53483 a.k.a. strong HASOURI Muhammed Yousef

51129 Syria

45406 Syria true 45226 1965 true 45227 Talkalakh, Homs, Syria true 34109 Bayardo de Jesus PULIDO ORTIZ Individual NICARAGUA 23741 Diplomatic Passport E0022392 Nicaragua 12 Apr 2012 12 Apr 2022 23742 National ID No. 001291060007C Nicaragua 145232 Gender Male

51131 Residencial Altos de Motastepe Casa 746 Ciudad Sandino Managua Nicaragua

45234 Nicaragua true 45233 29 Oct 1960 true 45235 Masaya, Nicaragua true 34110 Bayardo Ramon RODRIGUEZ RUIZ Individual NICARAGUA 23743 Diplomatic Passport A0008886 Nicaragua 12 Feb 2012 12 Feb 2022 23744 National ID No. 0011204610031W Nicaragua 145236 Gender Male

51133 KM 9 Carretera Nueva A Leon Y 300 Mts Al Este Casa 9 Managua Nicaragua

45238 Nicaragua true 45237 12 Apr 1961 true 45239 Managua, Nicaragua true 34111 Rosa Adelina BARAHONA CASTRO Individual NICARAGUA 23745 National ID No. 4901005570000R Nicaragua 145240 Gender Female 53607 a.k.a. strong BARAHONA DE RIVAS Rosa Adelina

51135 Zona Central Matagalpa Nicaragua

45242 Nicaragua true 45241 10 May 1957 true 45243 Murra, Nueva Segovia, Nicaragua true 34113 FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C. Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 23748 License 885714 United Arab Emirates 23898 Commercial Registry Number 11510153 United Arab Emirates 145579 Organization Established Date 17 Mar 2020 152579 Additional Sanctions Information - Subject to Secondary Sanctions

51139 Deira Al Garhoud Dubai United Arab Emirates

34114 MARUN PETROCHEMICAL COMPANY Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 23749 National ID No. 10860727671 Iran 145577 Additional Sanctions Information - Subject to Secondary Sanctions 152598 Organization Established Date 1999 145251 Website https://www.mpc.ir 53491 a.k.a. strong MARUN PETROCHEMICAL 53492 a.k.a. strong MAROON PETROCHEMICAL COMPANY

51141 No 2, 17th Alley Hassan Seif Avenue, San'at Square Shahrake Gharb Ghods Tehran Iran

34116 SKY ZONE TRADING FZE Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 23753 License 18840 United Arab Emirates 23899 Commercial Registry Number 11582940 United Arab Emirates 145580 Organization Established Date 17 Sep 2020 152576 Additional Sanctions Information - Subject to Secondary Sanctions 53498 a.k.a. strong SKYZONE TRADING FZE

51146 P2-ELOB Office No. E-32G-07 Hamriyah Free Zone Authority Sharjah United Arab Emirates

34117 TEAMFORD ENTERPRISES LIMITED Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 23754 C.R. No. 2113940 Hong Kong 152577 Additional Sanctions Information - Subject to Secondary Sanctions 152597 Organization Established Date 27 Jun 2014

51148 2nd Floor, Eton Tower 8 Hysan Avenue Causeway Bay Hong Kong China

34118 YOUCHEM GENERAL TRADING FZE Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 23755 License 27087 United Arab Emirates 152578 Additional Sanctions Information - Subject to Secondary Sanctions

51150 B.C. 1303245 Ajman Free Zone Ajman United Arab Emirates

34119 Erken TUNIYAZ Individual (Linked To: XINJIANG PUBLIC SECURITY BUREAU) GLOMAG 145258 Gender Male 53503 a.k.a. strong TUNIYAZ Erkin 53504 a.k.a. strong TUNIYAZI Arkin 53506 a.k.a. strong TUNIYAZI Aierken 53507 a.k.a. strong TUNIAZ Alken

51152 Xinjiang China

45259 China true 45256 Dec 1961 true 45257 Aksu, Xinjiang, China true 34120 Mohammed Shaheed Ruknooddin BHORE Individual (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 23756 Passport J8854244 India 152581 Additional Sanctions Information - Subject to Secondary Sanctions 145261 Gender Male

51155 Flat No 14 Bhatiya Bldg Mapari Mohalla Khend Tal Chipiun Dis Ratnagiri Maharashtra India

45548 India true 52573 India true 45262 16 May 1987 true 34121 Celina DELGADO CASTELLON Individual NICARAGUA 23757 National ID No. 1610805760006T Nicaragua 145265 Gender Female

51158 Residencial Mira Bosques Casa C15 Managua Nicaragua

45271 Nicaragua true 45269 08 May 1976 true 45273 Esteli, Nicaragua true 34122 Jingfeng GAO Individual (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 23758 National ID No. 370305197507050714 China 152580 Additional Sanctions Information - Subject to Secondary Sanctions 145268 Gender Male 53509 a.k.a. strong GAO Jeff

51157 Rm. 1803B, Golden Tower B, No. 1518 Minsheng Road Pudong District Shanghai China

45270 China true 45264 05 Jul 1975 true 45266 Shandong, China true 34123 Nahima Janett DIAZ FLORES Individual NICARAGUA 23760 National ID No. 0012806890047K Nicaragua 145276 Gender Female

51160 Residencial Lomas del Valle Casa No. U-5 Managua Nicaragua

45278 Nicaragua true 45277 28 Jun 1989 true 45279 Managua, Nicaragua true 34137 Luisa de Fatima GIOVETTY Individual (Linked To: BAIA CONSULTING LIMITED) GLOMAG 145299 Gender Female 53555 a.k.a. strong GEOVETTY Luisa de Fatima

51186 Avenida 4 de Fevereiro, No. 32 5 Esquerdo, Bairro Marginal, Municipio de Ingombata Luanda Luanda Angola

45302 Angola true 45298 14 Jul 1962 true 45300 Sambinzanga, Angola true 45301 Luanda, Angola false 34138 BAIA CONSULTING LIMITED Entity (Linked To: VIEIRA DIAS, Manuel Helder) GLOMAG 23777 Registration Number 60367 SO Macau 145303 Organization Established Date 26 Jan 2016 53530 a.k.a. strong CONSULTADORIA BAIA LIMITADA

51168 7th Floor Lun Pong Building No. 763 Avenida da Praia Grande Macau

51169 Avenidada Praia Grande, No. 763 Edificio Lun Pong 7 Andara Macau

34139 Manuel Helder VIEIRA DIAS Individual GLOMAG 23779 Passport N2360712 Angola 07 Aug 2028 145309 Gender Male 53533 a.k.a. weak KOPELIPA 53646 a.k.a. strong VIEIRA DIAS JUNIOR Manuel Helder

51172 Rua de Coimbra, No 3 Luanda Luanda Angola

45310 Angola true 45308 04 Oct 1953 true 45306 Luanda, Angola true 34140 Soghra KHODADADI Individual CAATSA - IRAN 23802 Passport B50799950 Iran 145432 Additional Sanctions Information - Subject to Secondary Sanctions 145339 Gender Female 53556 a.k.a. strong TAGHANAKI Soghra Khodadadi 53557 a.k.a. strong TAGHANAKE Soghra Khodadadi

51187 Varamin Tehran Iran

45338 Iran true 45337 27 Mar 1971 true 45433 Iran true 34141 Mohammad KARAMI Individual CAATSA - IRAN 23803 Passport K50849392 Iran 23 Sep 2024 145431 Additional Sanctions Information - Subject to Secondary Sanctions 145341 Gender Male

51188 Sistan and Baluchistan Iran

45342 Iran true 45340 27 Jan 1966 true 45430 Iran true 34142 ZAHEDAN PRISON Entity CAATSA - IRAN 145429 Additional Sanctions Information - Subject to Secondary Sanctions

51189 Zahedan - the end of Moallem Boulevard, in front of Moallem 33 Sistan and Baluchistan Iran

51191 Zahedan, Daneshjoo Blvd Iran

34143 ISFAHAN CENTRAL PRISON Entity CAATSA - IRAN 145434 Additional Sanctions Information - Subject to Secondary Sanctions 53558 a.k.a. strong DASTGERD PRISON 53559 a.k.a. strong ESFAHAN PRISON

51192 Isfahan City Isfahan Province Iran

34156 HOTEL PLAZA Entity (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 163296 Organization Type: Short term accommodation activities 157930 Phone Number +52 686-383-6864 157929 Website https://hotel-plaza-mexicali.negocio.site/

51205 Avenida Madero 366 Centro Civico Mexicali Baja California 21100 Mexico

34177 Srdjan Milivoje VULOVIC Individual (Linked To: VESELINOVIC, Zvonko) GLOMAG 145394 Gender Male

51228 Kosovo

45395 Kosovo true 45392 03 Dec 1975 true 45393 Ostrace, Leposavic Municipality, Kosovo true 34179 WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD. Entity ILLICIT-DRUGS-EO14059 23841 Registration Number 420106000105666 China

51233 No. 426 Zhongshan Road, Wuchang District Wuhan Hubei China

51235 No. 425 Zhongshan Road Wuchang District Wuhan Hubei China

34180 Marko ROSIC Individual (Linked To: VESELINOVIC, Zvonko) GLOMAG 145398 Gender Male

51263 Kosovo

45427 28 Jun 1993 true 45428 Mitrovica, Kosovo true 34181 Milan MIHAJLOVIC Individual (Linked To: VESELINOVIC, Zvonko) GLOMAG 23842 Identification Number 2704983730021 145401 Gender Male

51239 Susica Village Kosovo

45402 Serbia true 45399 27 Apr 1983 true 45400 Nis, Republic of Serbia true 34182 GUERREROS UNIDOS Entity ILLICIT-DRUGS-EO14059

51241 Mexico

34196 Ramon Humberto CALDERON VINDELL Individual NICARAGUA 23856 National ID No. 1641710590000J Nicaragua 145447 Gender Male

51284 Kilometro Doce y Medio Carretera Sur Managua Nicaragua

45449 Nicaragua true 45448 17 Oct 1959 true 45450 San Juan de Limay, Esteli, Nicaragua true 34197 LOS ROJOS Entity ILLICIT-DRUGS-EO14059

51286 Mexico

34236 Wilder Emilio SANCHEZ FARFAN Individual ILLICIT-DRUGS-EO14059 23996 Cedula No. 2100326350 Ecuador 145668 Gender Male 53688 a.k.a. weak GATO

51523 Estancias Del Rio No. 16 MZ Sur Tarqui Guayaquil Guayas Ecuador

45670 Ecuador true 45669 Ecuador true 45667 27 Sep 1980 true 45671 Chacras, Arenillas, El Oro, Ecuador true 34276 Haytham Ahmad Shukri Ahmad AL-MAGHRABI Individual SDGT 23936 Passport A09538178 Egypt 23937 Tax ID No. 238.624.338-97 Brazil 145607 Gender Male 187392 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 53727 a.k.a. strong ELMAGHRABY Haytham Ahmed Shukri Ahmad 53728 a.k.a. strong ELMAGHRABY Haytham Ahmed S.A. 53729 a.k.a. strong ELMAGHRABY Haytham Ahmed Shokry Ahmed

51404 Brazil

45610 Egypt true 45608 07 Sep 1986 true 45609 Egypt true 34277 Mohamed Sherif Mohamed Mohamed AWADD Individual SDGT 23938 Tax ID No. 713.286.841-13 Brazil 23939 Passport A17058452 Egypt 187393 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145614 Gender Male 53731 a.k.a. strong AWAAD Muhammad Sharif Muhammad Muhammad 53734 a.k.a. strong AWAAD Mohamedsherif Mohamed Mohamed

51406 Brazil

45612 Egypt true 45613 Syria false 45611 08 Jul 1973 true 34278 Ahmad AL-KHATIB Individual SDGT 23940 Tax ID No. 234.904.268-51 Brazil 29836 Passport RL0554365 Lebanon 20 Mar 2011 29 Mar 2016 145616 Gender Male 164327 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 53736 a.k.a. strong EL KHATIB Ahmad 53737 a.k.a. strong AL KHATIB Ahmad 63226 a.k.a. strong HISHMAH Ahmad

51408 Sao Paulo Brazil

45617 Egypt true 45618 Lebanon false 45615 03 Jul 1969 true 58007 03 Jul 1967 false 58008 Majdal Anjar, Lebanon true 34279 ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI Entity (Linked To: AL-KHATIB, Ahmad) SDGT 23941 Tax ID No. 35.116.112/0001-97 Brazil 187394 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145619 Organization Established Date 08 Oct 2019 53739 a.k.a. weak CASO E CASA

51411 Rua Ernesto Nazareth 18 Jardim Paraventi Guarulhos Sao Paulo 07120-230 Brazil

51412 Rua Tapaciquara 54 Sala 01 Parque Renato Maia Guarulhos Sao Paulo 07114-220 Brazil

34280 HOME ELEGANCE COMERCIO DE MOVEIS EIRELI Entity (Linked To: AWADD, Mohamed Sherif Mohamed Mohamed) SDGT 23942 Tax ID No. 31.746.200/0001-11 Brazil 187395 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145620 Organization Established Date 11 Oct 2018 53741 a.k.a. strong MARROCOS MOVEIS E COLCHOES 53742 a.k.a. weak HOME ELEGANCE 53743 a.k.a. strong DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES 53744 a.k.a. strong MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI

51414 Rua Dorezopolis, 669 Casa 03 Jardim Santa Clara Guarulhos Sao Paulo 07123-120 Brazil

34336 Kirill Aleksandrovich DMITRIEV Individual RUSSIA-EO14024 24204 Tax ID No. 773013083324 Russia 175113 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146009 Gender Male 54166 a.k.a. strong DMITRIYEV Kirill

52985 Moscow Russia

46010 Russia true 46007 12 Apr 1975 true 46008 Kyiv, Ukraine true 34337 JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND Entity RUSSIA-EO14024 24936 Government Gazette Number 15110384 Russia 24937 Registration Number 1177746367017 Russia 24938 Tax ID No. 7703425673 Russia 175114 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147398 Organization Established Date 11 Apr 2017 147399 Organization Type: Trusts, funds and similar financial entities 147400 Target Type Financial Institution 147401 Target Type State-Owned Enterprise 147396 Website www.rdif.ru 147397 Website www.investinrussia.com 55445 a.k.a. strong AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY 55446 a.k.a. strong AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI 55447 a.k.a. weak JSC MC RDIF 55448 a.k.a. weak AO UK RFPI 55449 f.k.a. strong LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF 55450 f.k.a. strong OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI

52964 Naberezhnaya Presnenskaya Dom 8 Stroyeniye 1, Etaj 7 Moscow 123112 Russia

34356 Taras Romanovych KOZAK Individual RUSSIA-EO14024 175115 Secondary sanctions risk: See Section 11 of Executive Order 14024. 145814 Gender Male

51616 Ukraine

45813 Ukraine true 45783 06 Apr 1972 true 45815 Lviv, Ukraine true 34376 Andrey Sergeyevich PUCHKOV Individual RUSSIA-EO14024 23976 Tax ID No. 771910226809 Russia 175116 Secondary sanctions risk: See Section 11 of Executive Order 14024. 145647 Gender Male 53827 a.k.a. strong PUCHKOV Andrei Sergeevich 53828 a.k.a. strong PUCHKOV Andrei 53829 a.k.a. strong PUCHKOV Andrey

51504 Russia

45649 Russia true 45648 23 Jan 1977 true 45650 Moscow, Russia true 34377 Yuriy Alekseyevich SOLOVIEV Individual RUSSIA-EO14024 175117 Secondary sanctions risk: See Section 11 of Executive Order 14024. 145652 Gender Male 53831 a.k.a. strong SOLOVIEV Yuri Alekseievich 53832 a.k.a. strong SOLOVIEV Yuri 53833 a.k.a. strong SOLOVYOV Yury 53834 a.k.a. strong SOLOVYEV Yury

51506 Russia

45654 Russia true 45655 United Kingdom false 45651 13 Apr 1970 true 45653 Ulanbataar, Mongolia true 34378 LIMITED LIABILITY COMPANY INSPIRA INVEST A Entity (Linked To: PUCHKOV, Andrey Sergeyevich) RUSSIA-EO14024 23977 Registration Number 1177746359834 Russia 23978 Tax ID No. 7725367175 Russia 175118 Secondary sanctions risk: See Section 11 of Executive Order 14024. 145656 Organization Established Date 10 Apr 2017 53836 a.k.a. strong LLC INSPIRA INVEST A 53837 a.k.a. strong INSPIRA INVEST A OOO

51508 et 1 pom 2 kom 28-1 of 1 dom 9, ulitsa Leninskaya Sloboda Moscow 115280 Russia

34379 LIMITED LIABILITY COMPANY ATLANT S Entity (Linked To: PUCHKOV, Andrey Sergeyevich) RUSSIA-EO14024 23979 Registration Number 1027700084312 Russia 23980 Tax ID No. 7715023288 Russia 145657 Organization Established Date 16 Mar 1992 175119 Secondary sanctions risk: See Section 11 of Executive Order 14024. 53839 a.k.a. strong LLC ATLANT S 53840 a.k.a. strong ATLANT S LIMITED 53841 a.k.a. strong ATLANT S OOO

51510 et 1 pom 1 kom 17 dom 20, ulitsa Pleshcheyeva Moscow 127560 Russia

34380 Galina Olegovna ULYUTINA Individual (Linked To: SOLOVIEV, Yuriy Alekseyevich) RUSSIA-EO14024 23981 National ID No. 4510519178 Russia 23982 National ID No. 7710206574 Bulgaria 175120 Secondary sanctions risk: See Section 11 of Executive Order 14024. 145659 Gender Female 53843 a.k.a. strong ULYUTINA Galina 53844 a.k.a. strong SOLOVIEVA Galina Olegovna

51512 8-1-60 Philippovskiy Moscow 119019 Russia

45661 Russia true 45662 Bulgaria false 45658 20 Oct 1977 true 45660 Avdeevka, Ukraine true 34396 Miguel Angel VALDEZ RUIZ Individual ILLICIT-DRUGS-EO14059 24396 C.U.R.P. VARM881019HSLLZG05 Mexico 145674 Gender Male 53847 a.k.a. strong VALDEZ CAJAMARCA Miguel Eduardo

51525 Priv. Bosques de los Olivos 349 Lomas de San Isidro Culiacan Sinaloa Mexico

45673 Mexico true 45672 19 Oct 1988 true 46148 Sinaloa, Mexico true 34416 Stanislav SHEVCHUK Individual (Linked To: RUSSIAN IMPERIAL MOVEMENT) SDGT 39365 Passport 530780883 Russia 16 Dec 2024 40790 Passport 514676569 Russia 26 Apr 2015 152733 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145689 Gender Male 53873 a.k.a. strong SHEVCHUK Stanislav Anatolevich 75330 a.k.a. strong CHEVTCHOUK Stanislav 75331 a.k.a. strong SHEVCHUK Stanislav Anatolyevich

51544 Ul Asanalieva 8 24 Minsk Belarus

51545 C. De Villarroel 159 4 4 L'Eixample Barcelona 08036 Spain

72350 Russia true 45687 14 Jul 1975 true 52731 Penza, Russia true 34417 Alexander ZHUCHKOVSKY Individual (Linked To: RUSSIAN IMPERIAL MOVEMENT) SDGT 24018 Passport 4014075407 Russia 24019 Passport 4009930376 Russia 24056 Tax ID No. 781697836992 Russia 24057 Government Gazette Number 2187800076825 Russia 145694 Gender Male 152734 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 53868 a.k.a. strong ZHUCHKOVSKIY Alexander Grigorevich 53870 a.k.a. strong ZHUCHKOVSKIY Aleksander 53871 a.k.a. strong ZHUCHKOVSKIY Alexandr 53872 a.k.a. strong ZHUCHKOVSKY Alexandr

51547 Voronezhskaya Dom 62 10 Saint Petersburg 190000 Russia

51548 Ul Voronezhskaya D 62 KV 10 Saint Petersburg 658000 Russia

51549 Profinterna 12 3 Rostov Na Donu 344000 Russia

45748 Russia true 45688 09 Sep 1986 true 52732 Russia true 34418 Anton THULIN Individual SDGT 152735 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145693 Gender Male

51551 Sweden

45692 Sweden true 45690 23 Jan 1997 true 45691 Sweden true 34436 Adel DIAB Individual (Linked To: HIZBALLAH) SDGT 24036 Identification Number 32983326 Lebanon 145829 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145707 Gender Male 53887 a.k.a. strong DIYAB Adil 'Ali 53888 a.k.a. strong DHIYAB 'Adil 'Ali 53889 a.k.a. strong DIYAB Hajj 'Adil

51566 Lebanon

45708 Lebanon true 45709 10 Dec 1960 true 34437 Ali Mohamad DAOUN Individual (Linked To: HIZBALLAH) SDGT 24037 Passport 1000644893 Lebanon 03 Jan 2023 145711 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 145713 Gender Male 145827 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 53891 a.k.a. strong DA'UN Ali Muhammad 53892 a.k.a. strong DA'UN 'Ali Muhammad

51565 Lebanon

45714 Lebanon true 45712 10 Dec 1956 true 34438 Jihad Salim 'ALAMAH Individual (Linked To: HIZBALLAH) SDGT 24038 Identification Number 3864865468 Lebanon 24039 Passport LR0162690 Lebanon 145830 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145727 Gender Male 53894 a.k.a. strong ALAME Jihad Salem

51568 Lebanon

45717 Lebanon true 45716 02 Jul 1956 true 34439 DAR AL SALAM FOR TRAVEL & TOURISM Entity (Linked To: DAOUN, Ali Mohamad) SDGT 24040 Company Number 66002 Lebanon 145828 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145719 Website daralsalam-lb.com 145718 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 53896 a.k.a. strong DAR AL SALAM FOR TRAVEL AND TOURISM

51570 Lebanon

34456 Yong Ho O Individual NPWMD 24076 Passport 108410041 Korea, North 13 Oct 2018 13 Oct 2023 145768 Gender Male 145787 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 145788 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

51604 Moscow Russia

45769 Korea, North true 45767 25 Dec 1961 true 34457 Roman Anatolyevich ALAR Individual NPWMD 24077 Passport 719869648 Russia 25 Jun 2022 145786 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 145771 Gender Male 145785 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

51606 Moscow Russia

45772 Russia true 45770 17 Jan 1973 true 34458 PARSEK LLC Entity NPWMD 24078 Tax ID No. 7714789249 Russia 24079 Registration Number 1097746565366 Russia 24080 Company Number 62817585 Russia 145790 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 145789 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

51608 Sh. Entuziastov D. 54 Che 0 POM.VII CH K 9 Moscow 111123 Russia

34459 Vladimir Leonidovich SIVKOVICH Individual RUSSIA-EO14024 24081 Passport DP002778 Ukraine 145807 Gender Male 175121 Secondary sanctions risk: See Section 11 of Executive Order 14024. 53950 a.k.a. strong SIVKOVYCH Volodymyr

51623 Ukraine

45776 Ukraine true 45775 Ukraine true 45773 17 Sep 1960 true 45774 Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine true 34460 Volodymyr Mykolayovych OLIYNYK Individual RUSSIA-EO14024 145780 Website www.oleinik.win 145812 Gender Male 175122 Secondary sanctions risk: See Section 11 of Executive Order 14024. 53953 a.k.a. strong OLEINIK Vladimir Nikolayevich 53966 a.k.a. strong OLIINYK Volodymyr

51611 Moscow Russia

51612 Yalta Crimea Ukraine

45779 Ukraine true 45777 16 Apr 1957 true 45778 Ukraine true 34461 Oleh VOLOSHYN Individual RUSSIA-EO14024 24082 Passport ET870130 Ukraine 10 Apr 2022 24083 Personal ID Card 1981040705733 Ukraine 06 Apr 2028 24084 National ID No. 2968200719 Ukraine 175123 Secondary sanctions risk: See Section 11 of Executive Order 14024. 145811 Gender Male 53955 a.k.a. strong VOLOSHYN Oleg

51615 131 Antonovicha Kyiv 03150 Ukraine

45810 Ukraine true 45781 07 Apr 1981 true 45782 Ukraine true 34476 Adnan AYAD Individual (Linked To: HIZBALLAH) SDGT 24096 Passport LR0435095 Lebanon 24097 Passport C3T81VJJX Germany 145847 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145850 Gender Male 53990 a.k.a. strong ADNAN Ali Ayad 53991 a.k.a. strong 'IYAD Adnan 'Ali

51647 Lebanon

51648 Germany

51649 Morocco

51650 Ethiopia

51652 Iraq

51653 Ghana

51654 Nigeria

51655 Turkey

45855 Lebanon true 45856 Germany false 45848 10 Mar 1963 true 45849 01 Jan 1963 false 34477 Jihad Adnan AYAD Individual (Linked To: HIZBALLAH) SDGT 24098 Passport C480ZRLP5 Germany 02 Apr 2027 24099 National ID No. 2865885 Lebanon 145854 Gender Male 145927 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 53993 a.k.a. strong AYAD Jaden 54026 a.k.a. strong AYAD Jehad

51657 Zambia

45852 Germany true 45853 Lebanon false 45851 26 Nov 1988 true 34479 Ali Adel DIAB Individual (Linked To: HAMER AND NAIL CONSTRUCTION LIMITED) SDGT 24101 Passport 1011592 Lebanon 04 Dec 2019 145928 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145861 Gender Male

51658 Kabompo Street, Plot N 15, Apt N11 Kalundu Lusaka Zambia

45860 Lebanon true 45862 15 Dec 1988 true 34480 AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL Entity (Linked To: DIAB, Adel; Linked To: AYAD, Adnan) SDGT 24111 Business Registration Number 67796 Lebanon 145929 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145863 Website www.alamir-lb.com 53995 a.k.a. strong AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION 53996 a.k.a. weak ALAMIR 53997 a.k.a. strong AL' AMIR FOR CONSTRUCTING AND BUILDING 54012 a.k.a. strong PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING 54013 a.k.a. weak AL-AMIR CO. 54014 a.k.a. weak AL-AMIR PROJECT 54015 a.k.a. weak AL-AMIR COMPANY

51660 Alamir Center - 2nd Floor Chiah Beirut Lebanon

34481 INSHAAT CO SARL Entity (Linked To: DIAB, Adel; Linked To: AYAD, Adnan) SDGT 24102 Business Registration Number 2005265 Lebanon 145934 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145864 Organization Established Date 08 Feb 2005

51662 Baabda Lebanon

34482 GOLDEN GROUP SAL OFF SHORE Entity (Linked To: DIAB, Adel; Linked To: AYAD, Adnan) SDGT 24103 Business Registration Number 1807712 Lebanon 145865 Organization Established Date 26 Aug 2014 145930 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

51664 Beirut Lebanon

34483 GOLDEN GROUP TRADING SARL Entity (Linked To: AYAD, Adnan) SDGT 24104 Business Registration Number 1018316 Lebanon 145931 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145866 Organization Established Date 03 May 2014

51666 Beirut Lebanon

34484 JAMMOUL AND AYAD FOR INDUSTRY AND TRADE Entity (Linked To: AYAD, Adnan) SDGT 24105 Business Registration Number 2000776 Lebanon 145867 Organization Established Date 07 Apr 2003 145935 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 54002 a.k.a. strong BAKERIES AND PASTRIES JAMMOUL SARL 54003 a.k.a. strong JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE

51668 Building 1046 Jiyeh Lebanon

34485 LAND METICS SARL Entity (Linked To: DIAB, Adel; Linked To: AYAD, Adnan) SDGT 24106 Business Registration Number 1014202 Lebanon 145936 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145868 Organization Established Date 07 Sep 2011 54005 a.k.a. strong LANDMATICS LLC 54006 a.k.a. strong LANDMATICS SARL

51670 Building 380, Hamra Street Ras Beirut Sector Beirut Lebanon

34486 LANDMETICS SAL OFF-SHORE Entity (Linked To: DIAB, Adel; Linked To: AYAD, Adnan) SDGT 24107 Business Registration Number 1805433 Lebanon 145869 Organization Established Date 12 Sep 2011 145937 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 54008 a.k.a. strong LANDMETICS OFF SHORE

51672 Jalloul Property, Hamra Street Hamra Beirut Lebanon

34487 TOP FASHION GMBH KONFEKTIONSBUGELEI Entity (Linked To: AYAD, Adnan) SDGT 24108 Business Registration Number 14467B11081P Germany 06 Aug 1997 145938 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145871 Website www.topfashion-online.de 145870 Organization Established Date 18 Mar 1997

51674 Markische Allee, 15 Grossbeeren Brandenburg 14979 Germany

34488 HAMIDCO INVESTMENT LIMITED Entity (Linked To: AYAD, Adnan) SDGT 24109 Business Registration Number 120140122806 Zambia 145872 Organization Established Date 29 May 2014 145933 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

51676 Plot No. 5831 Kalundu Lusaka Lusaka Province Zambia

34489 HAMER AND NAIL CONSTRUCTION LIMITED Entity (Linked To: DIAB, Adel; Linked To: AYAD, Adnan) SDGT 24110 Business Registration Number 120170002264 Zambia 145932 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 145873 Organization Established Date 21 Mar 2017

51678 1st Floor Anchor House Cairo Road Town Centre Lusaka Lusaka Province Zambia

34490 Freddy Arnoldo SALAZAR FLORES Individual ILLICIT-DRUGS-EO14059 24112 C.U.I. 2639667390611 Guatemala 24113 NIT # 34746072 Guatemala 145878 Gender Male 54017 a.k.a. strong SALAZAR FLORES Fredy Arnoldo 54018 a.k.a. weak BOYCA 54019 a.k.a. weak BOICA

51680 Guatemala

45877 Guatemala true 45874 14 Feb 1984 true 45876 Guatemala true 34491 Roger Antulio SAMAYOA MONTEJO Individual ILLICIT-DRUGS-EO14059 24114 C.U.I. 2344272801331 Guatemala 24115 NIT # 72405902 Guatemala 145880 Gender Male 54021 a.k.a. weak TULI

51682 Guatemala

45882 Guatemala true 45879 07 Oct 1989 true 45881 Guatemala true 34496 Jesus Gerardo CHAVEZ TAMAYO Individual (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 24116 C.U.R.P. CATJ651224HSLHMS05 Mexico 145908 Gender Male

51723 Internacional 29 Fronteriza Mexicali Baja California 21110 Mexico

45909 Mexico true 45887 24 Dec 1965 true 45907 Sinaloa, Mexico true 34497 PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE Entity RUSSIA-EO14024 24117 Registration Number 1027739019208 Russia 24118 Tax ID No. 7706092528 Russia 145890 Organization Established Date 15 Dec 1992 175124 Secondary sanctions risk: See Section 11 of Executive Order 14024. 145888 SWIFT/BIC JSNMRUMM 145889 Website http://www.open.ru 54029 a.k.a. strong PJSC BANK FK OTKRITIE 54030 a.k.a. strong OTKRITIE BANK 54031 a.k.a. strong PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION 54032 a.k.a. strong PAO BANK OTKRITIE FINANCIAL CORPORATION

51685 d. 2, str. 4, ul. Letnikovskaya Moscow 115114 Russia

34498 PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH Entity (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 24119 Registration Number 1027739049689 Russia 24120 Tax ID No. 7707067683 Russia 175125 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54034 a.k.a. strong PJSC IC ROSGOSSTRAKH 54035 a.k.a. strong IC ROSGOSSTRAKH PJSC 54036 a.k.a. strong ROSGOSSTRAKH INSURANCE COMPANY GROUP

51687 dom 3, ulitsa Parkovaya Lyubertsy Moscow Oblast 140002 Russia

34499 OTKRITIE LTD GROUP Entity (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 24121 Registration Number C309722 Cyprus 175126 Secondary sanctions risk: See Section 11 of Executive Order 14024. 145891 Organization Established Date 25 Jul 2012 54038 a.k.a. strong OTKRITIE LTD

51689 Nicolaou Pentadromos Center flat no: 908G, floor no: 9 Agias Zonis & Thessalonikis 1 Limassol 3025 Cyprus

34500 OTKRITIE BROKER GROUP Entity (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 24122 Registration Number 1027739704772 Russia 24123 Tax ID No. 7710170659 Russia 145892 Organization Established Date 28 Dec 1995 175127 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54040 a.k.a. strong AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER 54041 a.k.a. strong AO OTKRYTIE BROKER

51691 ul. Letnikovskaya, d. 2, str. 4 Moscow 115114 Russia

34501 NPF OTKRITIE GROUP Entity (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 24126 Registration Number 1147799009104 Russia 24127 Tax ID No. 7704300571 Russia 175128 Secondary sanctions risk: See Section 11 of Executive Order 14024. 145893 Organization Established Date 09 Jun 2014 54043 a.k.a. strong AO NPF OTKRYTIE 54044 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE

51693 ul. Timura Frunze, d. 11, str. 13 Moscow 119021 Russia

51694 ul. Gilyarovskogo, d. 39, str. 3 Moscow 129110 Russia

34502 OOO TAMOZHENNAYA KARTA Entity (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 24124 Registration Number 1027739703672 Russia 24125 Tax ID No. 710357343 Russia 145894 Organization Established Date 16 Jun 2000 175129 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54046 a.k.a. strong TAMOZHENNAYA KARTA

51696 proezd Berezovoi Roshchi, dom 12 Moscow 125252 Russia

51697 Per. Plotnikov, d. 19/38, str. 2 Moscow 119002 Russia

34503 OOO OTKRITIE FACTORING Entity (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 24128 Registration Number 1167746399897 Russia 24129 Tax ID No. 7725314818 Russia 175130 Secondary sanctions risk: See Section 11 of Executive Order 14024. 145895 Organization Established Date 21 Apr 2016 54048 a.k.a. strong OTKRYTIE FAKTORING

51699 Pr-kt Andropova, d. 18, korpus 6, pom. 4-07 Moscow 115432 Russia

51700 ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45 Moscow 115114 Russia

34504 PAO ROSGOSSTRAKH BANK Entity (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 24130 Tax ID No. 7718105676 Russia 24131 Registration Number 1027739004809 Russia 175131 Secondary sanctions risk: See Section 11 of Executive Order 14024. 145896 SWIFT/BIC RUIDRUMM 145897 Website www.rgsbank.ru 54050 a.k.a. strong OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK 54051 f.k.a. weak RUSS-BANK

51702 Stroenie 2, 43 Myasnickaya ul. Moscow 107078 Russia

34505 OOO RGS HOLDING Entity (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 24132 Registration Number 1137746769610 Russia 24133 Tax ID No. 7730691642 Russia 145898 Organization Established Date 26 Aug 2013 175132 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54053 a.k.a. strong RGS KHOLDING

51704 ul. Kievskaya, d. 7, et/kom 2A/2 Moscow 121059 Russia

34506 OOO NAVIGATOR ASSET MANAGEMENT Entity (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 24134 Registration Number 1027725006638 Russia 24135 Tax ID No. 7725206241 Russia 175133 Secondary sanctions risk: See Section 11 of Executive Order 14024. 145899 Organization Established Date 30 Sep 2002 54055 a.k.a. weak ASSET MANAGEMENT COMPANY NAVIGATOR 54056 a.k.a. weak UK NAVIGATOR

51706 ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17 Moscow 129110 Russia

34507 OOO OTKRITIE ASSET MANAGEMENT Entity (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 24136 Registration Number 1027739072613 Russia 24137 Tax ID No. 7705394773 Russia 145900 Organization Established Date 08 Dec 2000 175134 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54058 a.k.a. strong OTKRITIE ASSET MANAGEMENT LTD 54059 a.k.a. strong UK OTKRYTIE

51708 Ul. Kozhevnicheskaya, d. 14, str. 5 Moscow 115114 Russia

34508 OOO OTKRITIE CAPITAL Entity (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 24138 Registration Number 1207700158973 Russia 24139 Tax ID No. 9701158264 Russia 175135 Secondary sanctions risk: See Section 11 of Executive Order 14024. 145901 Organization Established Date 27 Apr 2020 54061 a.k.a. strong OTKRYTIE KAPITAL

51710 ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A Moscow 105066 Russia

34509 OTKRITIE CAPITAL CYPRUS LIMITED Entity (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 24140 Registration Number C165058 Cyprus 145902 Organization Established Date 06 Sep 2005 175136 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54063 a.k.a. strong OTKRITIE CAPITAL LIMITED

51712 Millios Building flat no: 2, Amathoyntos 42 Limassol 4532 Cyprus

34516 PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT Entity RUSSIA-EO14024 24156 Tax ID No. 6608008004 Russia 24157 Registration Number 1026600000350 Russia 175137 Secondary sanctions risk: See Section 11 of Executive Order 14024. 145949 SWIFT/BIC UBRDRU4E 145948 Website www.ubrr.ru 145947 Organization Established Date 01 Sep 1990 to 30 Sep 1990 54067 a.k.a. strong PJSC KB UBRIR 54068 a.k.a. strong UBRIR PAO 54069 a.k.a. strong URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT 54070 a.k.a. strong PJSC UBRD

51744 d. 67, ul. Sakko i Vantsetti Yekaterinburg Sverdlovsk Oblast 620014 Russia

34517 CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY Entity (Linked To: BURLINOVA, Natalya Valeryevna) RUSSIA-EO14024 25619 Tax ID No. 7714400021 Russia 25620 Registration Number 1117799005587 Russia 2010 175138 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149676 Website picreadi.ru 149677 Website picreadi.com 145950 Organization Type: Activities of political organizations 149675 Target Type Charity or Nonprofit Organization 57071 a.k.a. weak PUBLIC INITIATIVE CREATIVE DIPLOMACY 57072 a.k.a. weak CREATIVE DIPLOMACY 57073 a.k.a. weak PICREADI

54428 ul. Kuusinena, d. 11, korp. 1 Moscow 125252 Russia

34536 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24176 Registration Number 1167746257755 Russia 24177 Tax ID No. 9701034653 Russia 146700 Target Type Financial Institution 145967 Organization Established Date 15 Mar 2016 175139 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54087 a.k.a. strong VTB FOREKS 54088 a.k.a. strong VTB FOREKS OOO

51764 Nab. Presnenskaya D. 10 Blok S Floor 16 Moscow 123112 Russia

34538 VIETNAM-RUSSIA JOINT VENTURE BANK Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24178 Registration Number 0102100878 Vietnam 177047 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146699 Target Type Financial Institution 145970 SWIFT/BIC VRBAVNVX 145971 Website vrbank.com.vn/en 54093 a.k.a. strong NGAN HANG LIEN DOANH VIET- NGA

51768 No.1 Yet Kieu str. Hoan Kiem District Hanoi Vietnam

51769 Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward Hoan Kiem District Hanoi Vietnam

34539 JOINT STOCK COMPANY SAROVBUSINESSBANK Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 145972 SWIFT/BIC SARORU2S 145973 Website http://www.sbbank.ru 175140 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146698 Target Type Financial Institution 146789 BIK (RU) 042202718 54095 f.k.a. strong JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK 54096 f.k.a. strong PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK 55123 a.k.a. strong JSC SAROVBUSINESSBANK

51771 ul Silkina 13 Sarov Nizhegorodskaya Oblast 607189 Russia

34540 WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 145974 BIK (RU) 047102613 145975 Website http://www.zapsibkombank.ru 145976 Website http://www.wscb.ru 146697 Target Type Financial Institution 175141 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54098 a.k.a. strong ZAPSIBCOMBANK 54099 a.k.a. strong WEST SIBERIAN COMMERCIAL BANK 55122 a.k.a. strong WEST SIBERIAN COMMERCIAL BANK PJSC

51773 1, 8 March Street Tyumen Tyumenskaya Oblast 625000 Russia

34542 LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 24179 Registration Number 1107746400827 Russia 24180 Tax ID No. 7736618039 Russia 175142 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146719 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146879 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146880 Effective Date (EO 14024 Directive 2): 26 Mar 2022 54102 a.k.a. strong SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY 54103 a.k.a. weak MARKET FA LLC

51776 79 V. Lenina St, room 8 Derbent Dagestan 368602 Russia

34576 Andrey PATRUSHEV Individual (Linked To: PATRUSHEV, Nikolai Platonovich) RUSSIA-EO14024 145994 Gender Male 175144 Secondary sanctions risk: See Section 11 of Executive Order 14024.

51792 St. Petersburg Russia

45995 Russia true 45992 1981 true 45993 Saint Petersburg, Russia true 34577 Denis Aleksandrovich BORTNIKOV Individual (Linked To: BORTNIKOV, Alexander Vasilievich) RUSSIA-EO14024 175145 Secondary sanctions risk: See Section 11 of Executive Order 14024. 145998 Gender Male

51794 Moscow Russia

45999 Russia true 45996 19 Nov 1974 true 45997 Leningrad region, Russia true 34596 Vladimir Sergeevich KIRIYENKO Individual (Linked To: KIRIYENKO, Sergei Vladilenovich) RUSSIA-EO14024 24205 Passport 731167796 Russia 06 Sep 2013 17 Feb 2022 175146 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146013 Gender Male 54168 a.k.a. strong KIRIYENKO Vladimir

51809 Nesivizhsky Pereulok 12 Bld 1 Flat 16 Moscow 119021 Russia

46014 Russia true 46011 27 May 1983 true 46012 Nizhny Novgorod, Russia true 34597 LIMITED LIABILITY COMPANY YOOMONEY Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 24207 Registration Number 1077746365113 Russia 24208 Tax ID No. 7736554890 Russia 146727 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146892 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146894 Effective Date (EO 14024 Directive 2): 26 Mar 2022 175147 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54170 a.k.a. strong YOOMONEY LLC 54171 a.k.a. strong YOOMONEY LIMITED LIABILITY COMPANY

51810 82 bld. 2 Sadovnicheskaya St. Moscow 115035 Russia

34598 Sergei Sergeevich IVANOV Individual (Linked To: IVANOV, Sergei Borisovich) RUSSIA-EO14024 24206 Passport 759511560 Russia 29 Oct 2018 29 Oct 2028 175148 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146017 Gender Male 54173 a.k.a. strong IVANOV JR. Sergey 54174 a.k.a. strong IVANOV Sergey Sergeevich

51812 12 BLD 1 Rochdelskaya Street Apt 13 Moscow 123002 Russia

46611 Russia true 46015 23 Oct 1980 true 46016 Moscow, Russia true 34616 ARIMERO HOLDING LIMITED Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 24216 Registration Number C146742 Cyprus 175149 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146715 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146859 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146860 Effective Date (EO 14024 Directive 2): 26 Mar 2022

51825 Agiou Andreou, 332, Partician Chambers Limassol 3035 Cyprus

34617 TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 24217 Registration Number 1187746782519 Russia 24218 Tax ID No. 7736317458 Russia 146724 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146896 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146897 Effective Date (EO 14024 Directive 2): 26 Mar 2022 175150 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54188 a.k.a. strong OOO TEHNOLOGII KREDITOVANYA 54189 a.k.a. strong OOO LENDING TECHNOLOGIES

51827 Room 1.104, 23/1 Vavilova St. Moscow 117312 Russia

34636 VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 24219 Registration Number 1177746493473 Russia 24220 Tax ID No. 7725374454 Russia 175151 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146722 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146901 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146902 Effective Date (EO 14024 Directive 2): 26 Mar 2022 54207 a.k.a. strong MCC VYDAYUSHIESYA KREDITY LLC 54208 a.k.a. strong MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY

51844 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01 Moscow 121170 Russia

34637 JOINT STOCK COMPANY RASCHETNIYE RESHENIYA Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 24221 Registration Number 1107746390949 Russia 24222 Tax ID No. 7727718421 Russia 146718 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146877 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146878 Effective Date (EO 14024 Directive 2): 26 Mar 2022 175152 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54210 a.k.a. strong JSC RASCHETNIYE RESHENIYA 54211 a.k.a. weak JSC SETTLEMENT SOLUTIONS 54212 a.k.a. strong LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS

51846 Room XLIV, 11th floor, 118/1 Varshavskoye Shosse Moscow 117587 Russia

34638 LIMITED LIABILITY COMPANY SBERBANK FACTORING Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 24223 Registration Number 1117847260794 Russia 24224 Tax ID No. 7802754982 Russia 175153 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146729 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146889 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146890 Effective Date (EO 14024 Directive 2): 26 Mar 2022 54214 a.k.a. strong SBERBANK FACTORING LLC 54215 a.k.a. strong KORUS DISTRIBUTION LIMITED 54216 a.k.a. strong SBERBANK FAKTORING

51848 Room I, 31a/bld. 1 Leningradsky Ave Moscow 125284 Russia

34639 LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 24225 Registration Number 1027700057428 Russia 24226 Tax ID No. 7709297379 Russia 146721 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146883 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146887 Effective Date (EO 14024 Directive 2): 26 Mar 2022 175154 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54218 a.k.a. strong SBERBANK CIB HOLDING LLC 54219 a.k.a. strong SB KIB KHOLDING

51850 19 Vavilova St. Moscow 117312 Russia

34641 INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 24229 Registration Number 1037700051146 Russia 24230 Tax ID No. 7744002123 Russia 175155 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146717 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146875 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146876 Effective Date (EO 14024 Directive 2): 26 Mar 2022 54224 a.k.a. strong SBERBANK LIFE INSURANCE IC LLC 54225 a.k.a. strong LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE

51854 3 Poklonnaya St., Building 1 Moscow 121170 Russia

34642 LIMITED LIABILITY COMPANY PROMISING INVESTMENTS Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 24231 Registration Number 1105032001458 Russia 24232 Tax ID No. 5032218680 Russia 146720 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146899 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146900 Effective Date (EO 14024 Directive 2): 26 Mar 2022 175156 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54227 a.k.a. weak PROMISING INVESTMENTS LLC 54228 a.k.a. weak PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY

51856 46 Molodezhnaya St., Office 335 Odintsovo Moscow Region 143007 Russia

34643 IKS JOINT STOCK COMPANY Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 24233 Registration Number 1025203020424 Russia 24234 Tax ID No. 5263023906 Russia 175157 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146716 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146862 Listing Date (EO 14024 Directive 2): 24 Feb 2022 146863 Effective Date (EO 14024 Directive 2): 26 Mar 2022 54230 a.k.a. weak IKS JSC 54231 a.k.a. strong AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS 54232 a.k.a. weak AO SZ IKS

51858 33 Oktyabrskaya St. Nizhny Novgorod 603005 Russia

34644 PUBLIC JOINT STOCK COMPANY ALROSA Entity RUSSIA-EO14024 24235 Registration Number 1021400967092 Russia 24236 Tax ID No. 1433000147 Russia 24237 Legal Entity Number 894500DKUWVBYZLLE651 Russia 146711 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146683 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. 146827 Listing Date (EO 14024 Directive 3): 24 Feb 2022 146832 Effective Date (EO 14024 Directive 3): 26 Mar 2022 175158 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54235 a.k.a. strong AK ALROSA PAO 54236 a.k.a. strong PJSC ALROSA 54237 a.k.a. strong ALROSA GROUP

51860 24 Ozerkovskaya Naberezhnaya Moscow 115184 Russia

51861 6 ulitsa Lenina Mirny Republic of Sakha (Yakutia) 678174 Russia

34656 PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 24256 Tax ID No. 7744000912 Russia 24257 Registration Number 1027739019142 Russia 24258 Government Gazette Number 40148343 Russia 184272 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 172693 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146028 BIK (RU) 044525555 146031 Target Type Financial Institution 146030 Organization Established Date 2001 146027 SWIFT/BIC PRMSRUMM 146029 Website www.psbank.ru 54247 a.k.a. strong PROMSVYAZBANK PJSC 54248 f.k.a. strong OJSC PROMSVYAZBANK 54249 a.k.a. strong PROMSVYAZBANK PAO 54250 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK

51865 Smirnovskaya Street 10/22 Moscow 109052 Russia

74646 Room 1308, SCITECH Tower22, Jianguomenwai Dajie Beijing 100004 China

74648 7, MunirkaMarg, Vasant Vhiar New Delhi 110057 India

34657 DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY Entity BURMA-EO14014 146032 Target Type Government Entity 54254 a.k.a. strong DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR 54255 a.k.a. strong MYANMAR DIRECTORATE OF PROCUREMENT 54256 a.k.a. weak DIRECTORATE OF DEFENSE PROCUREMENT 54257 a.k.a. weak DIRECTORATE OF PROCUREMENT

51867 Nay Pyi Taw City Burma

34658 Petr Mikhailovich FRADKOV Individual RUSSIA-EO14024 24261 Passport 530285387 Russia 31 Oct 2012 12 Jul 2022 24263 National ID No. 4503339117 Russia 175159 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146039 Gender Male 54259 a.k.a. strong FRADKOV Petr 54260 a.k.a. strong FRAKOV Pyetr Mikhaylovich 54261 a.k.a. strong FRADKOV Pyotr Mikhailovich 54262 a.k.a. strong FRADKOV Petr Mihaylovich 54271 a.k.a. strong FRADKOV Pyotr Mikhaylovich

51873 33-1 Prospekt Mira Apt. 34 Moscow Russia

46038 Russia true 46037 07 Feb 1978 true 46771 Moscow, Russia true 34661 ALKES TREID OOO Entity (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24264 Registration Number 1187746135862 Russia 24265 Tax ID No. 7722437025 Russia 175160 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146040 Organization Established Date 08 Feb 2018 54273 a.k.a. strong ALKES TREID LLC

51876 Ul. Smirnovskaya d. 10, Str. 3. Pom VIII Moscow 109052 Russia

34662 ANTARES OOO Entity (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24269 Registration Number 7722399997 Russia 24270 Tax ID No. 7722399997 Russia 146044 Organization Established Date 02 Jun 2017 175161 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54276 a.k.a. strong ANTARES LLC 54446 a.k.a. strong LIMITED LIABILITY COMPANY ANTARES

51880 Ul. Smirnovskaya d. 10, Str. 8. kabinet 10 Moscow 109052 Russia

34663 Tay ZA Individual BURMA-EO14014 24266 National ID No. MYGN 006415 Burma 24267 Passport 306869 Burma 146042 Gender Male

51884 Singapore

51885 Burma

46043 Burma true 46041 18 Jul 1964 true 46127 18 Jul 1967 false 46133 Burma true 34664 ELITNYE DOMA OOO Entity (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24272 Registration Number 1147748157061 Russia 24273 Tax ID No. 7706415641 Russia 175162 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146045 Organization Established Date 26 Feb 2004 54278 a.k.a. strong ELITNYE DOMA LLC 54279 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA 54280 f.k.a. strong ELITNYE DOMA AO

51883 Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8 Moscow 109052 Russia

34665 PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY Entity (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24274 Registration Number 115774762381 Russia 24275 Tax ID No. 7731290146 Russia 146046 Organization Established Date 19 Aug 2015 175163 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54282 a.k.a. weak PSB I&I LLC 54283 a.k.a. weak ITSBT LLC 54284 a.k.a. weak ITSBT OOO 54285 a.k.a. weak PSB II OOO 55121 a.k.a. weak PSB I AND I LLC

51888 vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom. Moscow 107076 Russia

34666 Htoo Htet TAY ZA Individual (Linked To: ZA, Tay) BURMA-EO14014 146048 Gender Male 54287 a.k.a. strong TAYZA Htoo Htet

51890 Burma

46049 Burma true 46047 24 Jan 1993 true 46128 24 Jan 1994 false 34667 Pye Phyo TAY ZA Individual (Linked To: ZA, Tay) BURMA-EO14014 146050 Gender Male 54289 a.k.a. strong TAYZA Pye Phyo 54290 a.k.a. strong TAY ZA Pyae Phyo

52023 Burma

46147 Burma true 46051 29 Jan 1987 true 46135 Burma true 34668 ERA FUND LIMITED LIABILITY COMPANY Entity (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24276 Registration Number 1176313076433 Russia 24277 Tax ID No. 6316237712 Russia 175164 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146052 Organization Established Date 04 Sep 2017 54292 a.k.a. strong ERA FUND LLC 54293 a.k.a. strong OOO PSB-FINTEKH

51894 Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3 Samara 443100 Russia

34669 PSB-FOREKS OOO Entity (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24278 Tax ID No. 7725323192 Russia 24280 Registration Number 1167746652193 Russia 146053 Organization Established Date 11 Jul 2016 175165 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54295 a.k.a. strong PSB-FOREKS LLC 54296 a.k.a. strong FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY 54297 a.k.a. weak FNBT LLC 54447 a.k.a. strong LIMITED LIABILITY COMPANY PSB-FOREKS

51897 D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya Moscow 115114 Russia

34670 KHOLTSVUD OOO Entity (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24281 Registration ID 5147746070368 Russia 24283 Tax ID No. 7722854607 Russia 175166 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146054 Organization Established Date 08 Sep 2014 54299 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD 54300 a.k.a. strong KHOLTSVUD LLC 54301 a.k.a. strong HOLZVUD

51900 Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8 Moscow 109052 Russia

34671 KOURF OOO Entity (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24284 Registration Number 1105027004213 Russia 24285 Tax ID No. 5027160402 Russia 146055 Organization Established Date 05 Apr 2010 175167 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54314 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF

51902 Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6 Floor 2 Lyubertsy 140002 Russia

34672 MANAGEMENT COMPANY PROMSVYAZ LLC Entity (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24286 Registration Number 1027718000067 Russia 24288 Tax ID No. 7718218817 Russia 175168 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146056 Organization Established Date 10 Jul 2002 54316 a.k.a. strong UK PROMSVYAZ OOO

51906 d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya Moscow 109240 Russia

34673 PASKAL OOO Entity (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24289 Registration Number 1157746322370 Russia 24291 Tax ID No. 7725269347 Russia 146058 Organization Established Date 09 Apr 2015 175169 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54318 a.k.a. strong PASKAL LLC

51912 Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12 Moscow 109052 Russia

34674 PSB BIZNES OOO Entity (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24296 Registration Number 1135042007539 Russia 24297 Government Gazette Number 18098784 Russia 24298 Tax ID No. 5042129460 Russia 175170 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146059 Organization Established Date 23 Sep 2013 54320 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES 54321 a.k.a. strong OOO PSB BIZNES 54322 a.k.a. strong VENCHURNY FOND MSB OOO 54323 a.k.a. strong SME VENTURE LLC 54324 a.k.a. strong OOO VENTURE FUND SME

51915 d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo Moscow 119021 Russia

34675 PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK Entity RUSSIA-EO14024 UKRAINE-EO13662 24314 Registration Number 1027739186970 Russia 24315 Tax ID No. 7709129705 Russia 146066 Organization Established Date 1992 146069 Target Type Financial Institution 146068 SWIFT/BIC TJSCRUMM 146064 Website www.tkbbank.ru 146065 Website tkbbank.com 176853 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184126 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 54328 a.k.a. strong PJSC TRANSKAPITALBANK 54329 a.k.a. strong JOINT STOCK BANK TRANSCAPITALBANK 54330 a.k.a. strong TRANSKAPITALBANK 54331 a.k.a. strong TRANSCAPITALBANK PJSC 54332 a.k.a. strong TKB BANK PJSC 54333 a.k.a. weak TKB PJSC 54334 f.k.a. strong OPEN JOINT STOCK BANK TRANSCAPITALBANK 54335 a.k.a. strong JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY

51926 27/35, Voroncovskaya Ul. Moscow 109147 Russia

51930 Bldg. 1, 24/2, Pokrovka str. Moscow 105062 Russia

34676 SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC Entity (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24299 Registration Number 1105042007806 Russia 24300 Tax ID No. 5042116461 Russia 175171 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146060 Organization Established Date 30 Dec 2010 54327 a.k.a. strong PSB AVTOFAKTORING 54448 a.k.a. strong LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE

51919 Ul. Smirnovskaya D. 10, Str. 8, Komnata 7 Moscow 109052 Russia

51921 d. 42, Moskovskoe Shosse Sergiev Posad Moscow Oblast 141300 Russia

34677 SERGIEVO-POSAD LEND OOO Entity (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24301 Registration Number 115042002371 Russia 24302 Tax ID No. 5042118606 Russia 146061 Organization Established Date 19 Apr 2011 175172 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54337 a.k.a. strong SERGIEVO-POSAD LEND LLC 54338 a.k.a. strong SERGIEVO-POSAD LEND 54339 a.k.a. strong SERGIEVO-POSAD LAND

51925 Ul. Tsentralnaya D. 36 Shemetovo Sergiev Posad 141335 Russia

34678 PSB AVIALIZING OOO Entity (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24303 Registration Number 1205900018532 Russia 24305 Tax ID No. 5906167110 Russia 24307 Government Gazette Number 44885614 Russia 175173 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146062 Organization Established Date 20 Jul 2020 54341 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING

51928 d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm Permski Kr. 614077 Russia

34679 TEKHNOSOFT OOO Entity (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24308 Registration Number 1147746784866 Russia 24309 Tax ID No. 7703813813 Russia 146063 Organization Established Date 11 Jul 2014 175174 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54343 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT

51932 UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo Innovatsionnogo Tsentra 121205 Russia

34680 TRINITEX OOO Entity (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24310 Registration Number 1187746421576 Russia 24312 Tax ID No. 7751142717 Russia 24313 Government Gazette Number 28329368 Russia 175175 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146067 Organization Established Date 19 Apr 2018 54345 a.k.a. strong TRINITEX LLC

51935 d. 10 Str. 8 kom. 8, ul. Smirnovskaya Moscow 109052 Russia

34681 JOINT STOCK COMPANY INVESTTRADEBANK Entity (Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK) RUSSIA-EO14024 24316 Registration Number 1027739543182 Russia 24317 Tax ID No. 7717002773 Russia 146074 Organization Established Date 1994 175176 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146075 Target Type Financial Institution 146073 SWIFT/BIC JSCVRUM2 146070 Website itb.ru 54347 a.k.a. strong INVESTTRADEBANK JSC 54348 a.k.a. strong JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK 54349 f.k.a. strong PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK 54350 f.k.a. strong PJSC INVESTTRADEBANK 54351 f.k.a. strong OJSC INVESTTRADEBANK

51937 45 Dubininskaya Str Moscow 115054 Russia

34682 JOINT STOCK COMPANY ALFA-BANK Entity RUSSIA-EO14024 UKRAINE-EO13662 24318 Registration Number 1027700067328 Russia 24319 Tax ID No. 7728168971 Russia 146079 SWIFT/BIC ALFARUMM 146076 Website alfabank.ru 146077 Website alfabank.com 175177 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184255 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 146078 Organization Established Date 1990 147116 Target Type Financial Institution 147248 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 147247 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. 147250 Listing Date (EO 14024 Directive 3): 24 Feb 2022 147249 Effective Date (EO 14024 Directive 3): 26 Mar 2022 147128 BIK (RU) 044525593 54353 a.k.a. strong ALFA-BANK 54354 a.k.a. strong JSC ALFA-BANK 54359 a.k.a. strong AO ALFA-BANK 54360 f.k.a. strong OPEN JOINT STOCK COMPANY ALFA-BANK

51939 Kalanchevskaya Street 27 Moscow 107078 Russia

51940 27, Kalanchyovskaya Ul. Moscow 107078 Russia

34683 Olga Konstantinovna DERGUNOVA Individual RUSSIA-EO14024 24320 Tax ID No. 1802787483 Russia 146082 Gender Female 175178 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54362 a.k.a. strong DERGUNOVA Olga

51942 Russia

46083 Russia true 46080 15 May 1965 true 46081 Moscow, Russia true 34686 T-PLATFORMS Entity RUSSIA-EO14024 24336 Tax ID No. 7736588433 Russia 24337 Trade License No. 5087746658984 Russia 175179 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146087 Website t-platforms.ru 54386 a.k.a. strong AO T-PLATFORMS

51963 Ul. Krupskoi D.4, Korp.2 Moscow 119311 Russia

34696 Vadim Valerievich KULIK Individual RUSSIA-EO14024 175180 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146090 Gender Male 54388 a.k.a. strong KULIK Vadim

51965 Russia

46092 Russia true 46088 14 Aug 1972 true 46089 Nalchik, Russia true 34697 Valerii Vasilyevich LUKYANENKO Individual RUSSIA-EO14024 146095 Gender Male 175181 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54390 a.k.a. strong LUKYANENKO Valery

51968 Russia

46096 Russia true 46093 1955 true 46094 Novosibirsk Oblast, Russia true 34698 Anatolii Yuryevich PECHATNIKOV Individual RUSSIA-EO14024 146099 Gender Male 175182 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54392 a.k.a. strong PECHATNIKOV Anatoly

51971 Russia

46100 Russia true 46097 18 Aug 1969 true 46098 Moscow, Russia true 34699 ALFA CAPITAL MARKETS LTD Entity (Linked To: JOINT STOCK COMPANY ALFA-BANK) RUSSIA-EO14024 24356 Registration Number C404988 Cyprus 175183 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146107 Organization Established Date 06 Dec 2019

51984 Elenion Building, Themistokli Dervi 5 Nicosia 1066 Cyprus

34701 ALFA-FOREX LLC Entity (Linked To: JOINT STOCK COMPANY ALFA-BANK) RUSSIA-EO14024 24359 Registration Number 1167746614947 Russia 24360 Tax ID No. 7708294216 Russia 146109 Organization Established Date 30 Jun 2016 175184 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54398 a.k.a. weak ALFA-FOREKS

51988 Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1 Moscow 107078 Russia

34702 ALFA-LIZING OOO Entity (Linked To: JOINT STOCK COMPANY ALFA-BANK) RUSSIA-EO14024 24361 Registration Number 1027739540400 Russia 24362 Tax ID No. 7728169439 Russia 175185 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146110 Organization Established Date 16 Mar 1998 54400 a.k.a. strong ALFA-LIZING 57342 a.k.a. strong ALFA-LEASING LLC

51990 ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1 Moscow 129110 Russia

34704 ALFA-DIRECT Entity (Linked To: JOINT STOCK COMPANY ALFA-BANK) RUSSIA-EO14024 24363 Registration Number 1037728063515 Russia 24364 Tax ID No. 7728308080 Russia 146114 Organization Established Date 13 Jan 2000 175186 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54404 a.k.a. strong THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE 54405 a.k.a. strong ALFA-DIRECT SERVICE LLC

51994 ul. Kalanchevskaya d. 27 Moscow 107078 Russia

34705 AMSTERDAM TRADE BANK NV Entity (Linked To: JOINT STOCK COMPANY ALFA-BANK) RUSSIA-EO14024 24365 Registration Number 33260432 Netherlands 175187 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146117 SWIFT/BIC ATBANL2A 146115 Website www.amsterdamtradebank.com 146116 Organization Established Date 1994

51996 Strawinskylaan 1939 Amsterdam 1077 XX Netherlands

34716 WORLD HUMAN CARE Entity (Linked To: MAJELIS MUJAHIDIN INDONESIA) SDGT 24376 Registration Number AHU-09363.50.10.2014 Indonesia 20 Nov 2014 146131 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 146129 Website https://www.whc.or.id

52004 Jl Witanaharja III blok C/137 Pamulang Bara Pamulang Tangerang Selatan Banten Indonesia

52005 Komp. Setia Bina Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07 Kelurahan Harapan Jaya Kecamatan Bekasi Utara Bekasi 170124 Indonesia

52006 Jln. Siliwangi Raya Blok D3 no. 7 Pamulang Permai 1 Pamulang Barat Taggerang Selatan 15417 Indonesia

52007 Markaz Syria Today - WHC Iblien Village Jabalzawiyah Idlib Province Syria

34737 SOVCOMBANK OPEN JOINT STOCK COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 24400 Tax ID No. 4401116480 Russia 146171 SWIFT/BIC SOMRRUM1KST 146170 Website sovcombank.ru 175189 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184112 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 54837 a.k.a. strong SOVCOMBANK OJSC

52046 46 Prospekt Tekstilshchikov Kostroma 156000 Russia

34738 AKTSIONERNOE OBSHCHESTVO FINTENDER Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24401 Tax ID No. 7743113487 Russia 24402 Registration Number 1157746705930 Russia 175190 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54474 a.k.a. strong FINTENDER JSC 54843 a.k.a. strong AO FINTENDER 54844 a.k.a. strong FINTENDER JOINT STOCK COMPANY

52048 Pr-Kt Tekstilshchikov D. 46 Pomeshch. 1 Kom.56 Kostroma 156000 Russia

34739 BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24403 Tax ID No. 7722159794 Russia 24404 Registration Number 1027700385954 Russia 175191 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54476 a.k.a. strong BANK NATIONAL FACTORING COMPANY JSC 54845 a.k.a. strong BANK NFC JOINT STOCK COMPANY 54846 a.k.a. weak BANK NFC JSC

52052 14 Ul Kozhevnicheskaya Moscow 115114 Russia

34740 SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24405 Tax ID No. 7725625041 Russia 24406 Registration Number 1077764078226 Russia 175192 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146172 Website factoring.ru

52054 Ul. Kozhevnicheskaya D.14 Moscow 115114 Russia

34741 JOINT STOCK COMPANY SOVCOMFLOT Entity RUSSIA-EO14024 UKRAINE-EO13662 24409 Tax ID No. 7702060116 Russia 24410 Registration Number 1027739028712 Russia 37282 Legal Entity Number 253400DYLWR5A6YAWJ69 146174 Website sovcomflot.ru 146175 Website www.scf-group.com 175193 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183616 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 146712 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 146684 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. 146834 Listing Date (EO 14024 Directive 3): 24 Feb 2022 146835 Effective Date (EO 14024 Directive 3): 26 Mar 2022 54480 a.k.a. strong PAO SOVCOMFLOT 54481 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT 54812 a.k.a. strong JSC SOVCOMFLOT 72688 a.k.a. strong PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET 72689 a.k.a. weak SCF GROUP 72690 a.k.a. weak SCF

52059 Ul. Gasheka D. 6 Moscow 125047 Russia

52060 Nab. Reki Moiki d.3, Lit. A Saint Petersburg 191186 Russia

70116 Building 3, Letter A, Moyka River Embankment Saint Petersburg 191186 Russia

34742 BEST2PAY LIMITED Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24407 Tax ID No. 7813531811 Russia 24408 Registration Number 1127847218674 Russia 175194 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146173 Website best2pay.net

52057 Ul. Professora Popova D. 37 Lit. Shch, Pomeshch. 1-N (Komn.127) Saint Petersburg 197022 Russia

34744 INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE Entity BELARUS-EO14038 24415 Registration Number 100665069 Belarus 146180 Organization Established Date 1991 54487 a.k.a. strong PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS 54488 a.k.a. strong VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS 54490 a.k.a. strong UP MINOTOR-SERVIS 54491 a.k.a. strong UP MINATOR-SERVIS 54493 a.k.a. strong UE MINOTOR-SERVICE 54494 a.k.a. strong MINOTOR-SERVICE ENTERPRISE

52068 ul. Karvata, d. 84, kom. 1 Minsk 220139 Belarus

52069 Radialnaya str., 40 Minsk 220070 Belarus

34745 GMCS MANAGEMENT LIMITED LIABILITY COMPANY Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24413 Tax ID No. 7715712231 Russia 24414 Registration Number 1087746971135 Russia 175195 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54492 a.k.a. strong GMCS MANAGEMENT LLC 54847 a.k.a. strong GMCS MANAGEMENT LIMITED 54848 a.k.a. strong GMCS MANAGEMENT LTD

52066 Ul. Pokryshkina D. 7 Floor 1 Kom 4 Moscow 119602 Russia

34746 Viktor Gennadievich KHRENIN Individual BELARUS-EO14038 24418 Passport KH2594621 Belarus 24422 National ID No. 3010871K003PB1 Belarus 146182 Gender Male 54497 a.k.a. strong KHRENIN Viktar Henadzevich 54500 a.k.a. strong KHRENIN Viktar Genadzevich 54501 a.k.a. strong KHRENIN Viktar Gienadzjevich 54504 a.k.a. strong KHRENIN Victor

52077 Minsk Belarus

46185 Belarus true 46183 01 Aug 1971 true 46184 Novogrudok, Grodno Region, Belarus true 34748 SEPTEM CAPITAL LIMITED LIABILITY COMPANY Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24416 Tax ID No. 7703809863 Russia 24417 Registration Number 1147746436749 Russia 175196 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146181 Website septemcapital.ru 54499 a.k.a. strong SEPTEM CAPITAL LLC 54849 a.k.a. strong INVESTITSIONNAYA KOMPANIYA SEPTEM

52071 Ul. Odesskaya D. 2 Pom. 6 Moscow 117638 Russia

34749 BANK DABRABYT JOINT STOCK COMPANY Entity BELARUS-EO14038 24421 Registration Number 807000002 Belarus 146191 SWIFT/BIC MMBNBY22 146186 Website www.bankdabrabyt.by 146188 Organization Established Date 07 Apr 2000 146189 Target Type Financial Institution 146190 Target Type State-Owned Enterprise 54503 a.k.a. strong OJSC BANK DABRABYT 54506 a.k.a. strong BANK DABRABYT JSC 54508 f.k.a. strong BANK MOSCOW-MINSK JOINT STOCK COMPANY 54509 f.k.a. strong FOREIGN BANK MOSKVA-MINSK 54510 f.k.a. strong MOSCOW-MINSK FOREIGN BANK

52075 Kommunisticheskaya Str. 49 premises 1 Minsk 220002 Belarus

34750 JOINT STOCK COMPANY SOVCOMBANK LIFE Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24419 Tax ID No. 7730058711 Russia 24420 Registration Number 1027739059754 Russia 146187 Website sovcomlife.ru 175197 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54507 a.k.a. strong SOVCOMBANK LIFE JSC 54850 a.k.a. strong JSC SOVCOMBANK LIFE

52074 Ul. Butyrskaya, D. 76, P. 1 Moscow 127015 Russia

34752 BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY Entity BELARUS-EO14038 24429 Registration Number 807000028 Belarus 146207 Target Type Financial Institution 146212 Organization Established Date 09 Jan 2001 146210 SWIFT/BIC BLBBBY2X 146211 Website www.belinvestbank.by 54514 a.k.a. strong BELINVESTBANK 54516 a.k.a. strong BELINVESTBANK JSC 54517 a.k.a. strong BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY

52081 29 Masherova Av. Minsk 220002 Belarus

34753 MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24425 Tax ID No. 7730648774 Russia 24426 Registration Number 1117746605811 Russia 146208 Website round.ru 175198 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54515 a.k.a. strong MOBILNYE PLATEZHI LLC 54854 a.k.a. strong MOBILNYE PLATEZHI

52082 Pr-Kt Kutuzovskii D. 41 Pom.169, Et.1, Komn.5, Office 4 Moscow 121170 Russia

34754 RUSKONSALT Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24427 Tax ID No. 7707327194 Russia 24428 Registration Number 1037707026940 Russia 175199 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146209 Website rusconsult.ru 54519 a.k.a. strong RUSKONSALT OOO

52084 Ul. Malaya Semenovskaya D. 15/17 Korpus 4, Kabinet 5 (6 Floor) Moscow 107023 Russia

34755 SOLLERS-FINANCE LIMITED LIABILITY COMPANY Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24430 Tax ID No. 7709780434 Russia 24431 Registration Number 1087746253781 Russia 146213 Website sovcombank-leasing.ru 175200 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54521 a.k.a. strong SOVCOMBANK LEASING LLC 54855 a.k.a. strong SOLLERS-FINANCE LLC

52087 Ul. Vavilova D. 24, Str. 1 Moscow 119334 Russia

34756 CJSC BELBIZNESLIZING Entity (Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY) BELARUS-EO14038 24432 Registration Number 100646748 Belarus 146214 Organization Established Date 27 Apr 1994 54523 a.k.a. strong BELBIZNESLIZING ZAO 54524 a.k.a. strong BELBUSINESS LEASING

52088 29 Masherov Ave. office 919 Minsk 220036 Belarus

52089 11A Korzh Str. Minsk 220036 Belarus

34757 SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24433 Tax ID No. 7707404272 Russia 24434 Registration Number 1187746039392 Russia 146215 Website www.vostochniy-capital.ru 175201 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54526 f.k.a. strong VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC 54856 a.k.a. strong SOVCOMBANK ASSET MANAGEMENT LLC

52092 Pl. Suvorovskaya D. 1/52, K. 1 Floor 5, Pomeshch. 522-1 Moscow 127473 Russia

34758 LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING Entity (Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY) BELARUS-EO14038 24442 Registration Number 191450284 Belarus 146217 Organization Established Date 01 Jun 2011 54534 a.k.a. strong LLC BELINVEST-ENGINEERING 54535 a.k.a. strong BELINVEST-ENGINEERING 54536 a.k.a. strong BELINVEST-INZHINIRING OOO

52101 2 Melnikaite Str. office 10 Minsk 220004 Belarus

34759 SOVCOMBANK SECURITIES LIMITED Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24435 Registration Number C339207 Cyprus 175202 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54529 f.k.a. strong KOMANA HOLDINGS LLC

52094 Chapo Central, Flat No: 1, Floor No: 1 Spyrou Kyprianoy 20 Nicosia 1075 Cyprus

34760 SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24436 Tax ID No. 4400001172 Russia 24437 Registration Number 1214400000760 Russia 175203 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52096 Ul. Vokzalnaya D. 3b Pomeshch. 49, Kom. 307 Odintsovo 143007 Russia

34761 SOVKOM FAKTORING Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24438 Tax ID No. 7736654990 Russia 24439 Registration Number 1137746071077 Russia 175204 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146216 Website roseurofactoring.ru 54532 a.k.a. strong SOVCOM FACTORING

52098 Ul. Vavilova D. 24 Et/Pom/Kom 6/XIX/13 Moscow 119334 Russia

34762 SOVKOM LIZING Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24440 Tax ID No. 7716228873 Russia 24441 Registration Number 1037716009011 Russia 175205 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52100 Ul Vavilova D 24 Moscow 119991 Russia

34763 SOVCOMCARD LIMITED LIABILITY COMPANY Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24443 Tax ID No. 9717049581 Russia 24444 Registration Number 5167746420265 Russia 175206 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54538 a.k.a. strong SOVCOMCARD LLC 54857 a.k.a. strong SOVKOMKARD

52103 Pr-Kt Tekstilshchikov D. 46 Pomeshch. 1, Kom.56 Kostroma 156000 Russia

34764 TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24445 Tax ID No. 7717788370 Russia 24446 Registration Number 1147746768267 Russia 175207 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146218 Website dbosaas.ru 54540 a.k.a. strong TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC 54858 a.k.a. strong TSIFROVYE TEKHNOLOGII BUDUSHCHEGO

52105 Pr-Kt Tekstilshchikov D. 46 Pomeshch. 1, Kom.56 Kostroma 119991 Russia

34765 USM LIMITED LIABILITY COMPANY Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24447 Tax ID No. 7725327133 Russia 24448 Registration Number 1167746761302 Russia 175208 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54542 a.k.a. weak USM LLC 54830 a.k.a. strong YUESEM

52107 Pr-Kt Tekstilshchikov D. 46 Pom.1, Kom.56 Kostroma 156000 Russia

34766 AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24449 Tax ID No. 7812016906 Russia 24450 Registration Number 1027810229150 Russia 175209 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146219 Website kfins.ru 54544 a.k.a. strong SOVCOMBANK INSURANCE JSC 54859 a.k.a. strong AO SOVKOMBANK STRAKHOVANIE

52109 Pr-Kt Moskovskii D.79a Lit.A Saint Petersburg 196084 Russia

34767 PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24451 Tax ID No. 2801015394 Russia 24452 Registration Number 1022800000112 Russia 146221 SWIFT/BIC DALVRU8X 146220 Website vostobank.ru 175210 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54546 a.k.a. strong VOSTOCHNY COMMERCIAL BANK PJSC 54860 a.k.a. strong PJSC KB VOSTOCHNY

52111 Blagoveshchensk St. Innokentiy Lane 1 Amur 675004 Russia

34768 AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING Entity (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 24453 Tax ID No. 7723825581 Russia 24454 Registration Number 1127746030411 Russia 175211 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146222 Website fintender.ru 54548 a.k.a. strong RTS-HOLDING JSC 54862 a.k.a. strong AO RTS-KHOLDING 54863 a.k.a. strong RTS-HOLDING JOINT STOCK COMPANY

52113 Nab. Tarasa Shevchenko D. 23A Ofisnoe Zd. Bashnya-2000 Moscow 121151 Russia

34769 MINSK WHEEL TRACTOR PLANT Entity BELARUS-EO14038 NPWMD 24455 Registration Number 100534485 Belarus 146223 Target Type State-Owned Enterprise 54550 a.k.a. weak OJSC MZKT 54551 a.k.a. strong MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY 54552 a.k.a. strong MINSK WHEELED TRACTOR PLANT 54553 a.k.a. strong MINSK WHEEL TRACTOR PLANT JSC 54554 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI 54555 a.k.a. weak OJSC MWPT 54556 a.k.a. weak VOLAT

52115 Partizanski Ave 150 Minsk 220021 Belarus

34770 Aliaksei Ivanavich RYMASHEUSKI Individual BELARUS-EO14038 24456 Passport MP2145720 Belarus 24457 National ID No. 3290681A146PB8 Belarus 146227 Gender Male 54558 a.k.a. strong RIMASHEVSKIY Aleksey Ivanovich 54559 a.k.a. strong RIMASHEVSKY Aleksei 54560 a.k.a. strong RIMASHEVSKIY Alexey

52117 Minsk Belarus

46226 Belarus true 46224 29 Jun 1981 true 46225 Salihorsk, Minsk Oblast, Belarus true 34771 Aliaksandr Piatrovich VETSIANEVICH Individual BELARUS-EO14038 24458 Passport MC0978411 Belarus 24459 National ID No. 3200676B070PB8 Belarus 146230 Gender Male 54562 a.k.a. strong VETENEVICH Aleksandr Petrovich 54563 a.k.a. strong VETENEVICH Alexander 54564 a.k.a. strong VETSIANEVICH Aliaksandr

52119 Kolesnikova Str. 30, ap. 63 Minsk Belarus

46229 Belarus true 46228 20 Jun 1976 true 34772 LLC SYNESIS Entity BELARUS-EO14038 24460 Registration Number 190950894 Belarus 146231 Organization Established Date 27 Dec 2007 54566 a.k.a. strong JSC SYNESIS 54567 a.k.a. strong SINEZIS OOO

52121 Platonova 20B Minsk 220005 Belarus

52122 d.20B, pom. 13, komnata 14 ul. Platonova Minsk Belarus

34773 LLC 24X7 PANOPTES Entity BELARUS-EO14038 24461 Registration Number 192603494 Belarus 54569 a.k.a. strong 24X7 PANOPTES 54570 a.k.a. strong OOO 24X7 PANOPTES

52124 Platonova st. 20B-2 Minsk 220005 Belarus

34774 Aliaksandr Yauhenavich SHATROU Individual BELARUS-EO14038 146234 Gender Male 54572 a.k.a. strong SHATROV Alexander Evgenevich 54573 a.k.a. strong SHATROV Aleksandr 54574 a.k.a. strong SHATROV Alexandr Evgenevich 54575 a.k.a. strong SHATROU Aliaksandr 54576 a.k.a. strong SHATROV Alexander 54577 a.k.a. strong SHATROU Alyaksandr

52126 Belarus

52127 Moscow Russia

46235 Belarus true 46236 Russia false 46232 09 Nov 1978 true 46233 Russia true 34776 STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA Entity BELARUS-EO14038 24476 Registration Number 101080981 Belarus 146247 Organization Established Date 18 Dec 1995 54587 a.k.a. strong SFTUE BELSPETSVNESHTECHNIKA 54588 a.k.a. strong BELSPETSVNESHTECHNIKA GVTUP

52144 st. Kalinovskogo, 8 Minsk 220103 Belarus

34777 OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY Entity BELARUS-EO14038 24477 Registration Number 190369982 Belarus 146248 Organization Established Date 08 Jul 2002 54590 a.k.a. strong NPOOO OKB TSP 54591 a.k.a. strong NVTAA AKB TSP 54592 a.k.a. strong NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP 54593 a.k.a. strong OKB TSP SPLLC 54594 a.k.a. strong NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP 54595 f.k.a. strong OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT

52146 Frantsiska Skoriny St., building 1, unit 21 Minsk 220076 Belarus

34778 STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS Entity BELARUS-EO14038 146249 Organization Established Date 30 Dec 2003 171111 Website http://www.vpk.gov.by/ 146250 Target Type Government Entity 54597 a.k.a. strong STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS 54598 a.k.a. strong BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY 75786 a.k.a. strong GOSKOMVOYENPROM 75788 a.k.a. strong DZIARZAUNY VAJENNA-PRAMYSLOVY KAMITET

52149 115 Nezavisimosti Avenue Minsk 220114 Belarus

34779 Dmitry Aleksandrovich PANTUS Individual BELARUS-EO14038 146253 Gender Male 54600 a.k.a. strong PANTUS Dmitriy 54601 a.k.a. strong PANTUS Dzmitry

52151 Minsk Belarus

46254 Belarus true 46251 06 Sep 1982 true 46252 Beryozovka, Lida District, Grodno Region, Belarus true 34780 Viachaslau Yevgenyevich RASSALAI Individual BELARUS-EO14038 146770 Gender Male 54603 a.k.a. strong ROSSOLAY Vyacheslav Evgenyevich 54604 a.k.a. strong RASSALAI Viachaslau

52153 Minsk Belarus

46257 Belarus true 46255 17 Oct 1981 true 46256 Minsk, Belarus true 34781 Aliaksandr Mikalaevich ZAITSAU Individual BELARUS-EO14038 146258 Gender Male 54606 a.k.a. strong ZAITSEV Alexander Nikolaevich 54607 a.k.a. strong ZAITSEV Aleksandr Nikolayevich 54608 a.k.a. strong ZAYTSEV Alexander 54609 a.k.a. strong ZAYTSEV Aleksandr

52155 Belarus

52156 United Arab Emirates

46259 Belarus true 46260 22 Nov 1976 true 46261 Ruzhany, Brest Oblast, Belarus true 34782 OOO SOKHRA Entity (Linked To: ZAITSAU, Aliaksandr Mikalaevich) BELARUS-EO14038 24478 Registration Number 192363182 Belarus 146262 Organization Established Date 20 Oct 2014 54611 a.k.a. strong OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA 54612 a.k.a. strong TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA 54613 a.k.a. strong TAA SOKHRA 54614 a.k.a. strong SOHRA LLC 54615 f.k.a. strong OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP 54616 f.k.a. strong OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI

52158 Zavodskaya st., d. 1k, pom. 18 Bolbasovo Vitebsk Oblast, Orsha District 211004 Belarus

52159 Revolucyonnaya 17/19, Office no. 22 Minsk 220030 Belarus

34796 Herman Oskarovich GREF Individual RUSSIA-EO14024 24496 Passport 760508990 Russia 24497 National ID No. 4509555545 Russia 146267 Gender Male 175212 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54668 a.k.a. strong GREF German Oskarovich 54669 a.k.a. strong GRAF Herman

52183 Russia

46269 Russia true 46268 08 Feb 1964 true 46270 Panfilovo, Kazakhstan true 34797 Alexander Aleksandrovich VEDYAKHIN Individual RUSSIA-EO14024 24498 Passport 531179415 Russia 24499 National ID No. 1801541495 Russia 175213 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146273 Gender Male 54671 a.k.a. strong VEDYAKHIN Aleksandr 54672 a.k.a. strong VEDYAKHIN Alexander

52184 Russia

46274 Russia true 46271 20 Feb 1977 true 46272 Volgograd, Russia true 34817 ODNA RODYNA Entity (Linked To: THE STRATEGIC CULTURE FOUNDATION) ELECTION-EO13848 146777 Website odnarodyna.org

52206 Russia

34818 RHYTHM OF EURASIA Entity (Linked To: THE STRATEGIC CULTURE FOUNDATION) ELECTION-EO13848 146289 Website www.ritmeurasia.org

52208 Russia

34819 JOURNAL KAMERTON Entity (Linked To: THE STRATEGIC CULTURE FOUNDATION) ELECTION-EO13848 146290 Website www.webkamerton.ru 54690 a.k.a. strong WEB KAMERTON 54691 a.k.a. strong NETWORK LITERARY AND HISTORICAL MAGAZINE KAMERTON

52210 Moscow Russia

34820 ORIENTAL REVIEW Entity RUSSIA-EO14024 146291 Website www.orientalreview.org 175214 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52212 Russia

34821 NEW EASTERN OUTLOOK Entity RUSSIA-EO14024 175215 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146292 Website journal-neo.org

52214 Russia

34822 GEOPOLITICA Entity (Linked To: DUGIN, Aleksandr) UKRAINE-EO13660 146294 Website Geopolitica.ru 151148 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

52216 Russia

34823 UNITED WORLD INTERNATIONAL Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) ELECTION-EO13848 CYBER2 UKRAINE-EO13661 151182 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 146295 Website www.unitedworldint.com 146296 Website www.uwidata.com

52219 Russia

34824 Konstantin Sergeyevich KNYRIK Individual (Linked To: NEWSFRONT; Linked To: FEDERAL SECURITY SERVICE) CAATSA - RUSSIA CYBER2 NPWMD 24518 Tax ID No. 910406732278 Russia 146298 Gender Male 153830 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

52220 Crimea Ukraine

46778 Russia true 46297 14 Aug 1989 true 34827 Yuriy Sergeyevich FEDIN Individual (Linked To: NEWSFRONT) CYBER2 NPWMD 146306 Gender Male 154558 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

52224 Ukraine

46779 Russia true 46305 26 Mar 1989 true 34836 Aelita Leonidovna MAMAKOVA Individual (Linked To: SOUTHFRONT) ELECTION-EO13848 CYBER2 NPWMD 154582 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 146308 Gender Female

52244 Russia

46773 Russia true 46307 01 Nov 1988 true 34843 Yuriy Anatolyevich PROKOFYEV Individual (Linked To: THE STRATEGIC CULTURE FOUNDATION) ELECTION-EO13848 146776 Gender Male 55250 a.k.a. strong PROKOFIEV Yuri

52258 Russia

46774 Russia true 46322 14 Apr 1986 true 34845 Darya Aleksandrovna DUGINA Individual (Linked To: UNITED WORLD INTERNATIONAL) ELECTION-EO13848 CYBER2 UKRAINE-EO13661 146325 Gender Female 151142 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

52262 Russia

46772 Russia true 46326 15 Dec 1992 true 34848 Maksim Borisovich KRASOVSKIY Individual (Linked To: INFOROS, OOO) CAATSA - RUSSIA CYBER2 NPWMD 24539 Passport 4514985443 Russia 153837 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 146335 Gender Male

52268 Russia

46780 Russia true 47068 Russia true 46331 28 Jan 1970 true 34876 TACTICAL MISSILES CORPORATION JSC Entity RUSSIA-EO14024 UKRAINE-EO13662 25257 Registration Number 1035003364021 Russia 25258 Government Gazette Number 07503313 Russia 175216 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184329 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 149093 Organization Established Date 13 Mar 2003 54747 a.k.a. weak KTRV 56470 a.k.a. strong AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE

53887 d. 7, ul. Ilicha Korolev Moskovskaya Obl. 141080 Russia

34896 Natalya Petrovna SKOROKHODOVA Individual (Linked To: THE STRATEGIC CULTURE FOUNDATION) ELECTION-EO13848 146367 Gender Female

52324 Russia

46775 Russia true 46368 25 Aug 1968 true 34916 Isel Aneli SUNIGA MORFIN Individual (Linked To: LOS POCHOS DRUG TRAFFICKING ORGANIZATION) ILLICIT-DRUGS-EO14059 24556 C.U.I. 2517372251217 Guatemala 24557 NIT # 83524479 Guatemala 146387 Gender Female

52344 4ta Calle Tecun Uman, Ayutla San Marcos 12017 Guatemala

53247 Guatemala true 46388 07 Sep 1994 true 70073 Ayutla, San Marcos, Guatemala true 34939 PSB LIZING OOO Entity (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24578 Registration Number 1067746771784 Russia 24579 Tax ID No. 7722581759 Russia 24580 Government Gazette Number 96441526 Russia 175217 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146416 Organization Established Date 05 Jul 2006 54814 a.k.a. strong PSB LEASING LLC 54815 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING

52370 Room 8, Building 22, ul Smirnovkaya 10 Moscow 109052 Russia

34940 BALTIC LEADER Vessel (Linked To: PSB LIZING OOO) RUSSIA-EO14024 24582 Vessel Registration Identification IMO 9220639 175218 Secondary sanctions risk: See Section 11 of Executive Order 14024. Roll-on Roll-off Russia 8831 34942 PEGAS Vessel (Linked To: PSB LIZING OOO) RUSSIA-EO14024 24584 Vessel Registration Identification IMO 9256860 Russia 175220 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54820 f.k.a. weak PERUN Crude Oil Tanker Russia 61991 34945 Ihar Vasilyevich KARPENKA Individual BELARUS-EO14038 146443 Gender Male 54824 a.k.a. strong KARPENKO Igor Vasilievich 54825 a.k.a. strong KARPENKA Ihar Vasilievich 54826 a.k.a. strong KARPENKA Ihar

52380 Minsk Belarus

46446 Belarus true 46444 28 Apr 1964 true 46445 Novokuznetsk, Russia true 34946 Alena Anatolieuna BALDOUSKAYA Individual BELARUS-EO14038 146449 Gender Female 54828 a.k.a. strong BALDOVSKAYA Yelena Anatolievna 54829 a.k.a. strong BALDOVSKAYA Yelena

52382 Minsk Oblast Belarus

46447 Belarus true 46448 1980 true 34947 Dzyanis Uladzimiravich DUK Individual BELARUS-EO14038 146450 Gender Male 54832 a.k.a. strong DUK Denis Vladimirovich

52384 Mogilev Oblast Belarus

46452 Belarus true 46451 1977 true 34948 Alena Kanstantsinauna KUNTSEVICH Individual BELARUS-EO14038 146453 Gender Female 54834 a.k.a. strong KUNTSEVICH Yelena Konstantinovna

52386 Minsk Oblast Belarus

46455 Belarus true 46454 1971 true 34949 Alyaksandr Henadzievich TKACHOU Individual BELARUS-EO14038 146456 Gender Male 54836 a.k.a. strong TKACHEV Aleksandr Gennadievich

52388 Gomel Oblast Belarus

46458 Belarus true 46457 1977 true 34950 Katsyaryna Alyaksandrauna FEDASENKA Individual BELARUS-EO14038 146459 Gender Female 54839 a.k.a. strong FEDOSENKO Yekaterina Aleksandrovna

52390 Grodno Oblast Belarus

46461 Belarus true 46460 1976 true 34951 Alyaksandr Uladzimiravich YUZHYK Individual BELARUS-EO14038 146462 Gender Male 54841 a.k.a. strong YUZHIK Aleksandr Vladimirovich 54842 a.k.a. strong YUZHIK Aleksandr

52392 Grodno Oblast Belarus

46464 Belarus true 46463 1975 true 34952 ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 146784 Organization Type: Other monetary intermediation 146941 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 146466 Website https://alameyahexpress-ye.com 54852 a.k.a. strong ALALAMIYAH EXPRESS COMPANY

52394 South 60th Street Sana'a Yemen

34953 AL HADHA EXCHANGE CO. Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 146478 Website https://alhadhagroup.com 146479 Website https://alhadha.group 146785 Organization Type: Other monetary intermediation 146940 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 54865 a.k.a. strong AL-HADHA EXCHANGE COMPANY

52396 Al-Zubairi Street Sana'a Yemen

52397 Al-Qasr Street Sana'a Yemen

52401 Taiz Street Sana'a Yemen

52402 Queen Arwa Street Aden Yemen

52403 Main Street Al-Mukalla Yemen

52405 Sana'a Street Al-Hudaydah Yemen

52406 Jamal Street Taiz Yemen

34954 Ali SAADE Individual (Linked To: HIZBALLAH) SDGT 24587 Passport RL0420013 Lebanon 01 Mar 2015 24588 Passport 14205180170519 Guinea 29 May 2024 24589 Passport 18FV09784 France 06 Feb 2029 146481 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 146470 Gender Male 54867 a.k.a. strong SAADE Ali Moussa 55195 a.k.a. strong SAADI Ali

52399 Beirut Lebanon

46468 Lebanon true 46467 18 May 1942 true 46469 Conakry, Guinea true 34955 Ibrahim TAHER Individual (Linked To: HIZBALLAH) SDGT 24590 Passport 16311109613998 Guinea 27 Oct 2031 24591 Passport 790205295 United Kingdom 22 Aug 2018 24592 Passport 137828 Lebanon 20 Aug 2008 146471 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 146477 Gender Male 54869 a.k.a. strong TAHER Ibrahim Amin Fadlallah 54870 a.k.a. strong TAHER Ibrahim Fadlallah 54871 a.k.a. strong TAHER Fadlallah Brahim

52404 Guinea

46475 Lebanon true 46476 United Kingdom false 46472 10 Nov 1963 true 46474 Jwaya, Lebanon true 34956 Konstantinos STAVRIDIS Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 24593 Passport AT0435443 Greece 02 Aug 2025 146484 Gender Male 146943 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

52613 United Arab Emirates

46485 Greece true 46482 18 Mar 1949 true 46483 Elliniko, Greece true 34957 FANI OIL TRADING FZE Entity (Linked To: STAVRIDIS, Konstantinos) SDGT 24594 License 11578909 United Arab Emirates 24595 License 17959 United Arab Emirates 24596 License 11677258 United Arab Emirates 24597 License 1858 United Arab Emirates 146942 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 146759 Organization Established Date 12 Jul 2006

52409 P1-ELOB Office No. E-32G-03 United Arab Emirates

52410 P.O. Box 7382 Fujairah United Arab Emirates

34958 AURUM SHIP MANAGEMENT FZC Entity (Linked To: MAHAMUD, Abdi Nasir Ali) SDGT 24598 License 10879 United Arab Emirates 24599 Registration Number 11615989 United Arab Emirates 24600 Tax ID No. 100382504700003 United Arab Emirates 146761 Organization Established Date 07 Aug 2012 146933 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 146783 Organization Type: Sea and coastal freight water transport 54875 a.k.a. strong AURUM SHIP MANAGEMENT PTE. LTD. 54876 a.k.a. strong AURUM SHIP MANAGEMENT

52412 L1-29, PO Box 9632 Sharjah United Arab Emirates

52413 204-A Wing, Sai Chamber 11, Cbd Belapur Navi Mumbai 400614 India

52414 Room 29, Ground Floor, Executive Suite L1 Sharjah Sharjah United Arab Emirates

52415 196, Pantech Business Hub, 28, Pandan Loop Singapore Singapore

52416 Nigeria

34959 Chiranjeev Kumar SINGH Individual (Linked To: AURUM SHIP MANAGEMENT FZC) SDGT 24601 Passport Z3727315 India 22 Jul 2027 146939 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 146490 Gender Male 54878 a.k.a. strong SINGH Cheeranjeev Kumar

52418 Muzaffarpur India

52419 United Arab Emirates

46491 India true 46489 01 Mar 1979 true 34960 PERIDOT SHIPPING AND TRADING LLC Entity (Linked To: SINGH, Chiranjeev Kumar) SDGT 24602 License 1805553.01 United Arab Emirates 24603 Registration Number 11594369 United Arab Emirates 24634 Identification Number IMO 6170108 146764 Organization Established Date 03 Nov 2018 146938 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 54880 a.k.a. strong PERIDOT SHIP MANAGEMENT 55042 a.k.a. strong PERIDOT SHIPPING & TRADING LLC

52421 Sharjah Media City Al Messaned, Al Bataeh Sharjah Sharjah United Arab Emirates

52422 Office 903, Arenja Chambers-II, Sector 15, CBD Belapur Navi Mumbai Maharashtra 400614 India

52423 L-1, Office No. 28 Sharjah United Arab Emirates

34976 Aleksandr Grigorievich VOLFOVICH Individual BELARUS-EO14038 146519 Gender Male

52457 Minsk Belarus

46509 Belarus true 46507 28 Jun 1967 true 46508 Kazan, Russia true 34977 LIGHT MOON Vessel (Linked To: MAHAMUD, Abdi Nasir Ali) SDGT 24616 Vessel Registration Identification IMO 9109550 146936 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 V4EO4 Bulk Carrier St. Kitts and Nevis 34978 JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI Entity (Linked To: MAHAMUD, Abdi Nasir Ali) SDGT 24629 Registration Number 228367-5 Turkey 24630 Chamber of Commerce Number 1218127 Turkey 146935 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 146763 Organization Established Date 13 Jan 2020

52446 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy Istanbul 34149 Turkey

34979 KINAHAN ORGANIZED CRIME GROUP Entity TCO 150147 Target Type Criminal Organization 54891 a.k.a. strong KINAHAN ORGANISED CRIME GROUP 54892 a.k.a. weak KOCG

52448 Ireland

52449 United Kingdom

52450 Spain

52451 Netherlands

52452 Dubai United Arab Emirates

34980 Christopher Vincent KINAHAN Individual (Linked To: KINAHAN ORGANIZED CRIME GROUP) TCO 24618 Passport PD3265994 Ireland 24620 Passport 094456153 United Kingdom 24621 Passport 707265430 United Kingdom 24627 Passport C181651D United Kingdom 24762 Passport 701191749 United Kingdom 146529 Gender Male 54904 a.k.a. weak KINAHAN SENIOR, Christy 54905 a.k.a. weak O'BRIEN, Christopher 54906 a.k.a. weak THE DAPPER DON

52454 Dubai United Arab Emirates

52455 Calle Muntaner 325 Planta 6, 4 Barcelona 08021 Spain

52458 Calle Los Geranios, Villa Indelo N 244 San Pedro De Alcantara Marbella Spain

52459 Urbanizacion Torre Bermeja, N 1501 Estepona Spain

46531 Ireland true 46530 Ireland true 46520 23 Mar 1957 true 46521 19 Nov 1952 false 46524 23 May 1957 false 46525 Cabra, Ireland true 46526 Perivale, Middlesex, United Kingdom false 46527 London, United Kingdom false 46528 Dublin, Ireland false 34981 PUBLIC JOINT STOCK COMPANY INTEGRAL Entity BELARUS-EO14038 24635 Registration Number 100386629 Belarus 54915 a.k.a. strong OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL 54922 a.k.a. strong AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL 54923 a.k.a. strong OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL 54924 a.k.a. strong INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO

52467 I.P., d.121A, kom. 327, ul. Kazintsa g. Minsk Belarus

34982 Daniel Joseph KINAHAN Individual (Linked To: KINAHAN ORGANIZED CRIME GROUP) TCO 24645 Passport PB1642995 Ireland 24646 Passport PW1900911 Ireland 24647 Passport P008448 Ireland 24648 Passport PD4435945 Ireland 24649 Passport 704043374 United Kingdom 24652 Identification Number 784197715087538 United Arab Emirates 24653 Identification Number 076822265 United Arab Emirates 24654 Identification Number 195762701 United Arab Emirates 146564 Gender Male

52462 14 Palm Jumeirah Dubai 378149 United Arab Emirates

52472 Avda Juan Ramon Jimenez 2 Urbanizacion Cortijo Blanco San Pedro de Alcantaras Malaga 29670 Spain

52475 Calle Galicia No 71 A Guadalmina Baja Estepona Spain

46567 Ireland true 46565 Ireland true 46566 United Kingdom false 46559 25 Jun 1977 true 46560 26 May 1979 false 46562 Dublin, Ireland true 34983 GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 24631 Registration Number 105602-5 Turkey 24632 Chamber of Commerce Number 1095528 Turkey 24633 Central Registration System Number 389094978900001 Turkey 146762 Organization Established Date 31 Oct 2017 146934 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 54921 a.k.a. weak GARANTI GOLD AND EXCHANGE

52465 Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi Fatih Istanbul 34130 Turkey

34984 MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 146937 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 146782 Target Type Private Company 54926 a.k.a. strong DA'IL IMPORT AND EXPORT 54927 a.k.a. strong MAATH ABDULLAH DAEL IMPORT AND EXPORT

52468 North 60th Street Sana'a Yemen

52469 50th Street Hodeidah Yemen

52470 Tahrir Street Hodeidah Yemen

34985 Abdo Abdullah Dael AHMED Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 24636 Passport 06398551 Yemen 18 Apr 2022 146931 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 146538 Gender Male 54929 a.k.a. strong AHMED Abdu Abdullah 54930 a.k.a. strong AHMED Abdoo Abdullah Dael 54931 a.k.a. strong DA'IL 'Abduh

52473 Sweden

52474 Dubai United Arab Emirates

46539 Yemen true 46537 13 Sep 1979 true 46540 Ta'izz Al-Mukha, Yemen true 34986 AL FOULK TRADING CO. L.L.C Entity (Linked To: AHMED, Abdo Abdullah Dael) SDGT 24637 License 674241 United Arab Emirates 24638 Registration Number 10884286 United Arab Emirates 146932 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 146760 Organization Established Date 24 Jul 2012

52478 PO Box 114246 Dubai United Arab Emirates

52479 11th Street Port Saeed Deira Dubai United Arab Emirates

34988 OROFINO NV Entity (Linked To: GOETZ, Alain Francois Viviane) DRCONGO 25024 Enterprise Number 0892529761 Belgium 146551 Organization Type: Activities of holding companies 146552 Target Type Public Company 55576 a.k.a. weak OROFINO

53094 Jacob Jacobsstraat 56 Antwerp 2018 Belgium

34990 OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM Entity BELARUS-EO14038 24651 Registration Number 190699027 Belarus 146568 Organization Established Date 2006 54984 a.k.a. strong OPEN JOINT STOCK COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS 54985 a.k.a. strong KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO 54986 a.k.a. strong KB RADAR 54987 a.k.a. strong KB RADAR - RADAR AND EW SYSTEMS 54988 a.k.a. strong KB RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS 54989 a.k.a. strong JSC KB RADAR 54990 a.k.a. strong KB RADAR OJSC

52498 Partizanskii 64A Minsk 220026 Belarus

52499 d.24, Nezhiloe pomeshchenie ul Promyshlennaya Minsk 220075 Belarus

34991 Natalya Valeryevna BURLINOVA Individual RUSSIA-EO14024 25543 Tax ID No. 504011885451 Russia 25544 Passport 653978234 Russia 25618 Passport 605896418 Russia 175221 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149598 Gender Female 56995 a.k.a. strong BURLINOVA Natalia Valeryevna

54350 Evseeva 21a Ramenskoye Moscow Region 140100 Russia

49599 Russia true 49596 22 Jul 1983 true 49597 Ramenskoye, Russia true 34992 JSC 558 AIRCRAFT REPAIR PLANT Entity BELARUS-EO14038 RUSSIA-EO14024 24655 Registration Number 200166539 Belarus 146569 Organization Established Date 09 Jun 1992 169656 Secondary sanctions risk: See Section 11 of Executive Order 14024. 54993 a.k.a. strong JSC 558TH AIRCRAFT REPAIR PLANT 54994 a.k.a. weak JSC 558 ARP 54995 a.k.a. weak 558 ARZ OAO

52502 bld. 7 50 let VLKSM st. Baranovichi Brest region 225415 Belarus

34993 Christopher Vincent KINAHAN JUNIOR Individual (Linked To: KINAHAN ORGANIZED CRIME GROUP) TCO 24656 Passport PW2418905 Ireland 24657 Passport PT0298836 Ireland 24658 Passport PN8384153 Ireland 24659 Passport 512964060 United Kingdom 24660 Identification Number 784198027625874 United Arab Emirates 24661 Identification Number 166622091 United Arab Emirates 24662 Identification Number 077449510 United Arab Emirates 146573 Gender Male 55000 a.k.a. weak CHRISTY JNR.

52504 1404 Iris Blue Building Dubai Marina P.O. Box 11850 Dubai United Arab Emirates

52505 Calle Edificio El Noray 2 Piso 1 B Marbella Spain

52506 Urbanizacion Acosta Los Flamingos Golf Bloque 82 D Benahavis Marbella Spain

46575 Ireland true 46574 Ireland true 46570 24 Sep 1980 true 46571 30 May 1981 false 46572 Dublin, Ireland true 34994 Sean Gerard MCGOVERN Individual (Linked To: KINAHAN, Daniel Joseph) TCO 24666 Passport PJ2861371 Ireland 146579 Gender Male

52511 Dubai United Arab Emirates

50149 Ireland true 46580 Ireland true 46577 12 Feb 1986 true 46578 Dublin, Ireland true 34995 BUSINESS-FINANCE LIMITED LIABILITY COMPANY Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 24667 Registration Number 1057749598169 Russia 24668 Tax ID No. 7707572492 Russia 146672 Target Type Financial Institution 175222 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55011 a.k.a. weak BUSINESS-FINANCE LLC 55012 a.k.a. weak BUSINESS-FINANCE

52514 Ul. Myansnitskaya D. 35 Moscow 101000 Russia

34996 Ian Thomas DIXON Individual (Linked To: KINAHAN, Daniel Joseph) TCO 24669 Passport PT5688467 Ireland 24670 Passport PW7797470 Ireland 24672 Identification Number 784198943250948 United Arab Emirates 24673 Identification Number 161995173 United Arab Emirates 24674 Identification Number 082093477 United Arab Emirates 24675 Identification Number 683129 United Arab Emirates 24676 Driver's License No. 177803 United Arab Emirates 146583 Gender Male

52515 Arabian Ranches 2 Street 2 Lila Community, Villa 80 Dubai United Arab Emirates

46584 Ireland true 46581 17 Sep 1989 true 46582 Dublin, Ireland true 35001 JSC INFRAVEB Entity (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) RUSSIA-EO14024 24703 Registration Number 1027739088410 Russia 24704 Tax ID No. 7704133578 Russia 175223 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146612 Website vebinfra.ru 55046 a.k.a. strong AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA 55047 a.k.a. strong AO INFRAVEB

52535 ul. Mashi Poryvaevoi D. 7 str. V Moscow 107078 Russia

52536 ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7 Moscow 119019 Russia

35002 LLC RESORT ZOLOTOE KOLTSO Entity (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) RUSSIA-EO14024 24705 Registration Number 1157746795733 Russia 24706 Tax ID No. 7724331673 Russia 175224 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55049 a.k.a. strong LLC KURORT ZOLOTOE KOLTSO 55050 a.k.a. strong KURORT ZOLOTOE KOLTSO

52538 ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii 152020 Russia

52539 Shosse Varshavskoe D 47, korp 4 Moscow 114230 Russia

35003 JSC RUSSIAN EXPORT CENTER Entity (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) RUSSIA-EO14024 24708 Registration Number 1157746363994 Russia 24709 Tax ID No. 7703376553 Russia 175225 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146613 Website exportcenter.ru 55052 a.k.a. strong AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR 55053 a.k.a. strong AO ROSSIISKII EKSPORTNYI TSENTR 55054 a.k.a. strong AO ROSSISKI EKSPORTNY TSENTR 55055 f.k.a. strong AO NATSIONALNY EKSPORTNY TSENTR

52542 D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya Moscow 123610 Russia

35004 LLC VEB VENTURES Entity (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) RUSSIA-EO14024 24712 Registration Number 1177746639036 Russia 24713 Tax ID No. 7731373995 Russia 146614 Website vebinnovations.ru 175226 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55061 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS 55062 a.k.a. strong OOO VEB VENCHURS 55063 a.k.a. strong VEB VENCHURS 55064 f.k.a. strong OOO VEB INNOVATSIYA 55065 f.k.a. strong VEB INNOVATIONS

52546 D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo Moscow 121205 Russia

35005 LLC VEB SERVICE Entity (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) RUSSIA-EO14024 24714 Registration Number 1177746934023 Russia 24715 Tax ID No. 7708325680 Russia 175227 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55067 a.k.a. strong VEB SERVICE 55068 a.k.a. strong VEB SERVIS

52548 PR-KT Akademika Sakharova D. 9, Komnata 205 K Moscow 107078 Russia

35006 Bernard Patrick CLANCY Individual (Linked To: KINAHAN ORGANIZED CRIME GROUP) TCO 24718 Passport PS0129975 Ireland 24719 Passport PG7546744 Ireland 146616 Gender Male

52550 43 Senorio De Cortes Estepona Spain

52551 Dubai United Arab Emirates

46617 Ireland true 46615 04 Sep 1977 true 50148 Ireland true 35007 LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE Entity (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) RUSSIA-EO14024 24716 Registration Number 1187746103885 Russia 24717 Tax ID No. 7708330489 Russia 175228 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55071 a.k.a. strong SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA 55072 a.k.a. weak PROJECT FINANCE FACTORY

52553 pr-kt Akademika Sakharova d. 9, komnata 220 Moscow 107078 Russia

35008 LLC SIBUGLEMET GROUP Entity (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) RUSSIA-EO14024 24720 Registration Number 1177746596268 Russia 24721 Tax ID No. 7708320240 Russia 175229 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55074 a.k.a. strong GRUPPA SIBUGLEMET

52555 ul. Mashi Poryvaevoi d. 34, kom. 3 Moscow 107078 Russia

35009 JSC ANGSTREM-T Entity (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) RUSSIA-EO14024 24722 Registration ID 1057735022377 Russia 24723 Tax ID No. 7735128151 Russia 175230 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55076 a.k.a. strong AKTSIONERNOE OBSHCHESTVO ANGSTREM-T

52557 pr-kt Georgievskii d. 7 Zelenograd 124498 Russia

35010 John Francis MORRISSEY Individual (Linked To: KINAHAN ORGANIZED CRIME GROUP) TCO 24724 Passport W089513 Ireland 24725 Passport PU8060632 Ireland 146620 Gender Male 55078 a.k.a. weak MORRISSEY, Johnny

52559 Dinamarca 46 B Malaga Spain

52560 Marbella Spain

46622 Ireland true 46621 Ireland true 46618 20 Dec 1959 true 35011 LLC NM-TEKH Entity (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) RUSSIA-EO14024 24733 Registration Number 1197746306790 Russia 24734 Tax ID No. 7735183410 Russia 175231 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55089 a.k.a. strong NM-TEKH

52572 pr-kt Georgievskii d. 7 Zelenograd 124498 Russia

52573 al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a Zelenograd 124527 Russia

35012 NERO DRINKS COMPANY LIMITED Entity TCO 24726 Company Number SC591051 United Kingdom 24727 Tax ID No. B93681724 Spain 55082 a.k.a. strong NERO DRINKS COMPANY SL 55083 a.k.a. strong NERO VODKA

52564 15 Cumbernauld Road Stepps Glasgow Scotland G33 6LE United Kingdom

52565 Unit 20310 PO Box 6945 London W1A 6US United Kingdom

52567 C Dinamarca 46 B Urbanizacion Faro De Calaburra Mijas Spain

35013 Viacheslav Yuryevich DUBROVINSKIY Individual (Linked To: OOO SERNIYA INZHINIRING) RUSSIA-EO14024 24729 Tax ID No. 500912223914 Russia 175232 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146626 Gender Male

52566 Russia

46625 Russia true 46624 Russia true 46623 30 Mar 1966 true 46627 Gomel, Belarus true 35014 HOOPOE SPORTS LLC Entity TCO 24730 Company Number 782807 United Arab Emirates 24731 Dubai Chamber of Commerce Membership No. 289666 United Arab Emirates 24736 Commercial Registry Number 1286684 United Arab Emirates 150151 Organization Established Date 17 May 2017 55087 f.k.a. strong HOOPOE SPORTS AGENT L.L.C. 55088 f.k.a. strong HOOPOE BUSINESS BROKERS LLC

52570 Office No. 2101 and 2102 21st Floor Emaar Boulevard Plaza, Tower 2 Dubai United Arab Emirates

35016 JSC SLAVA Entity (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) RUSSIA-EO14024 24737 Registration Number 1027700324530 Russia 24738 Tax ID No. 7714046028 Russia 175234 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55092 a.k.a. strong MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY 55093 a.k.a. strong AO SLAVA

52577 Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50 Moscow 125040 Russia

35017 Yevgeniy Aleksandrovich GRININ Individual (Linked To: OOO SERNIYA INZHINIRING; Linked To: PHOTON PRO LLP) RUSSIA-EO14024 24743 Tax ID No. 550305192743 Russia 24749 National ID No. 253105350001 United Kingdom 175235 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146637 Gender Male 55095 a.k.a. strong GRININ Evgenij Aleksandrovich

52579 Russia

46635 15 Apr 1978 true 35018 DUCASHEW GENERAL TRADING LLC Entity TCO 24739 Company Number 767691 United Arab Emirates 24740 Dubai Chamber of Commerce Membership No. 276774 United Arab Emirates 150150 Organization Established Date 10 Oct 2016

52578 Boulevard Plaza Tower 2 Office No. 2101 and 2102 Sheikh Mohammed Bin Rashid Boulevard Dubai 454602 United Arab Emirates

35019 JSC PFC CSKA Entity (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) RUSSIA-EO14024 24741 Registration Number 1027739880893 Russia 24742 Tax ID No. 7734046851 Russia 175236 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146638 Website www.pfc-cska.com 55097 a.k.a. strong JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA 55098 a.k.a. strong AO PFK TSSKA

52581 Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et Moscow 125252 Russia

35020 LLC TORGOVY KVARTAL-NOVOSIBIRSK Entity (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) RUSSIA-EO14024 24745 Registration Number 1025401906639 Russia 24746 Tax ID No. 5405230467 Russia 146639 Website www.sibmoll.ru 175237 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52583 Ul. Frunze d. 238 Novosibirsk 630112 Russia

35021 LLC BAIKAL CENTER Entity (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) RUSSIA-EO14024 24747 Registration Number 1097746515240 Russia 24748 Tax ID No. 7704732846 Russia 175238 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55101 a.k.a. strong TSENTR RAZVITIYA BAIKALSKOGO REGIONA 55102 a.k.a. strong BAIKAL.TSENTR

52585 Vozdvizhenka d. 7/6, str. 1, pomeshch. 10 Moscow 119019 Russia

35022 LLC PROGOROD Entity (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) RUSSIA-EO14024 24750 Registration Number 1207700089101 Russia 24751 Tax ID No. 9704013161 Russia 175239 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55104 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY 55105 a.k.a. strong OOO PROGOROD 55106 a.k.a. strong NOVYE GORODSKIE PROEKTY

52587 d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka Moscow 125009 Russia

35023 Irina Viktorovna NIKOLAEVA Individual (Linked To: OOO SERNIYA INZHINIRING) RUSSIA-EO14024 24754 National ID No. 4607444893 Russia 24755 Tax ID No. 504603132375 Russia 175240 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146642 Gender Female 55108 a.k.a. strong KITAEVA Irina Viktorovna

52590 Russia

46644 Russia true 46640 Russia true 46641 15 Jul 1983 true 46646 Troitsk, Russia true 35024 LLC VEB.RF ASSET MANAGEMENT Entity (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) RUSSIA-EO14024 24752 Registration Number 1207700367930 Russia 24753 Tax ID No. 9704032929 Russia 175241 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55110 a.k.a. strong VEB.RF UPRAVLENIE AKTIVAMI

52592 B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16 Moscow 123242 Russia

35025 Andrey Georgiyevich ZAKHAROV Individual (Linked To: OOO SERNIYA INZHINIRING) RUSSIA-EO14024 24758 Tax ID No. 771609756695 Russia 175242 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149808 Gender Male

52594 Russia

46648 Russia true 46647 08 Jan 1969 true 35026 Sergey Aleksandrovich YERSHOV Individual (Linked To: OOO SERNIYA INZHINIRING; Linked To: OOO SERTAL) RUSSIA-EO14024 25636 Tax ID No. 502601808086 Russia 175243 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146649 Gender Male 55115 a.k.a. strong ERSHOV Sergei Aleksandrovich

52596 Russia

46651 Russia true 46650 16 Oct 1952 true 35027 Yevgeniya Aleksandrovna PODGORNOVA Individual (Linked To: OOO SERNIYA INZHINIRING) RUSSIA-EO14024 24763 Passport 754582022 Russia 146652 Gender Female 175244 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55118 f.k.a. strong BOLTACHEVA Yevgeniya Aleksandrovna

52598 Russia

46653 Russia true 46654 16 Jul 1980 true 35036 ALEXSONG PTE LTD Entity RUSSIA-EO14024 24776 Registration Number 199104462G Singapore 175245 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55126 f.k.a. strong CHAMPION WAY PTE LTD

52604 Albert Street 60 #10-40 City-Beach Road Singapore 189969 Singapore

35037 OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK Entity (Linked To: ZAKHAROV, Andrey Georgiyevich) RUSSIA-EO14024 24777 Tax ID No. 9715250083 Russia 24778 Registration Number 1167746288976 Russia 175246 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52606 Ul. Yablochkova D. 21, Korpus 3 Moscow 127322 Russia

35038 OOO PAMKIN KHAUS Entity (Linked To: ZAKHAROV, Andrey Georgiyevich) RUSSIA-EO14024 24779 Tax ID No. 7715848680 Russia 24780 Registration Number 1117746048122 Russia 175247 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52608 Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S Moscow 127322 Russia

35039 OOO FOTON PRO Entity (Linked To: GRININ, Yevgeniy Aleksandrovich) RUSSIA-EO14024 24781 Tax ID No. 1327025929 Russia 24782 Registration Number 1151327002452 Russia 175248 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52610 Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2 Saransk 430034 Russia

35057 CENTRAL RESERVE POLICE Entity GLOMAG 148773 Organization Type: Public order and safety activities 55148 a.k.a. strong CENTRAL POLICE RESERVE 55149 a.k.a. strong CENTRAL RESERVE FORCES 55150 a.k.a. strong EL ITTIHAD EL MARKAZI 55151 a.k.a. strong ABU TIRA

52625 Sudan

35058 Peter Charles MBAGA Individual (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE) SDGT 24816 Passport AB321592 Tanzania 08 Mar 2019 146946 Gender Male 147117 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 55153 a.k.a. weak ABU KAIDHA 55154 a.k.a. weak Issa

52627 Johannesburg South Africa

46945 Tanzania true 46944 25 Sep 1976 true 35059 Farhad HOOMER Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 24817 Passport A05256584 South Africa 24818 Passport A04151202 South Africa 24819 National ID No. 7611185236087 South Africa 146949 Gender Male 147093 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 55156 a.k.a. strong UMAR Farhaad 55157 a.k.a. strong OMAR Farhad 55158 a.k.a. strong 'UMAR Farhad

52791 57 Spathodia Drive Isipingo Hills KwaZulu Natal 4133 South Africa

52962 72 Riley Road Overport Essenwood, Berea 4001 South Africa

52963 9 Nugget Road Reservoir Hills Durban 4090 South Africa

46950 South Africa true 46948 South Africa true 46947 18 Nov 1976 true 35060 MALBERG LIMITED Entity RUSSIA-EO14024 24820 Registration Number C 69456 Malta 24883 V.A.T. Number 22375337 Malta 149810 Organization Established Date 09 Mar 2015 175250 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52630 Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR 9022 Malta

52631 Cl, Depiro Point, Depiro Street Sliema SLM 2033 Malta

35061 Evgeniya Vladimirovna BERNOVA Individual (Linked To: MALBERG LIMITED) RUSSIA-EO14024 24821 Passport 1185334 Malta 24823 Passport 716415548 Russia 24825 National ID No. 4502572626 Russia 176856 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146955 Gender Female 55161 a.k.a. strong ARTAMANOVA Evgeniya Vladimirovna

52633 Malta

52635 Russia

52636 France

52637 Germany

46953 Russia true 46954 Malta false 46952 Russia true 46951 26 Mar 1974 true 46956 Potsdam, Germany true 35063 DJECO GROUP LP Entity (Linked To: BERNOVA, Evgeniya Vladimirovna) RUSSIA-EO14024 24828 Company Number SL033858 United Kingdom 175251 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149809 Organization Established Date 02 Jul 2019

52643 38 Thistle Street, International House Edinburgh Scotland EH2 1EN United Kingdom

35064 Abdella Hussein ABADIGGA Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 24906 Refugee ID Card 7402016297260 South Africa 24907 Passport T00043812 South Africa 147121 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 146963 Gender Male 55165 a.k.a. weak ABU HAMZA 55166 a.k.a. strong ABADIKA Abdallah Asid 55168 a.k.a. strong ABADIGGA Abdella Asid 55169 a.k.a. weak CARLOS, Abdi 55170 a.k.a. strong USSENI Abdallah

52648 48 Central Road New Town Johannesburg South Africa

46965 Ethiopia true 46964 Ethiopia true 46967 01 Feb 1974 true 47120 Jimma, Oromia Regional State, Ethiopia true 35065 DJECO GROUP HOLDING LTD Entity (Linked To: BERNOVA, Evgeniya Vladimirovna) RUSSIA-EO14024 24829 Registration Number C 92321 Malta 24830 V.A.T. Number 26573325 Malta 146966 Organization Established Date 25 Jun 2019 175252 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52645 Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta

35066 MALTARENT LTD Entity (Linked To: BERNOVA, Evgeniya Vladimirovna) RUSSIA-EO14024 24831 Registration Number C 70327 Malta 24832 V.A.T. Number 22481501 Malta 175253 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146968 Organization Established Date 28 Apr 2015

52647 Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta

35067 Siraaj MILLER Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 24840 National ID No. 7709285116082 South Africa 146975 Gender Male 147119 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

52653 34 Lupin Lentegeur, Mitchells Plain Cape Town South Africa

46977 South Africa true 46976 South Africa true 46974 28 Sep 1977 true 47202 Cape Town, South Africa true 35068 LAKHTA PLAZA, OOO Entity (Linked To: PRIGOZHIN, Pavel Evgenyevich) RUSSIA-EO14024 24833 Tax ID No. 7801634178 Russia 175254 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52652 St. Petersburg Russia

35069 LAKHTA PARK, OOO Entity (Linked To: PRIGOZHIN, Pavel Evgenyevich) RUSSIA-EO14024 24834 Tax ID No. 7807381808 Russia 175255 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52655 Pargolovo Russia

35070 LAKHTA PARK PREMIUM, OOO Entity (Linked To: PRIGOZHIN, Pavel Evgenyevich) RUSSIA-EO14024 24836 Tax ID No. 7810764381 Russia 175256 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52658 St. Petersburg Russia

35071 Maiya Nikolaevna TOKAREVA Individual RUSSIA-EO14024 24837 Tax ID No. 772450740210 Russia 24839 Passport 530212750 Russia 12 Apr 2012 12 Apr 2022 175257 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146972 Gender Female 55177 a.k.a. strong TOKAREVA Mayya 55179 f.k.a. strong BOLOTOVA Mayya 55180 f.k.a. strong BOLOTOVA Maiya Nikolaevna

52661 Brusova Str., 19, 5 Moscow 125009 Russia

46970 Russia true 46971 18 Jan 1975 true 46973 Karaganda, Kazakhstan true 35072 SCI GRIBER Entity (Linked To: BERNOVA, Evgeniya Vladimirovna) RUSSIA-EO14024 24838 Tax ID No. 514818269 France 175258 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146969 Organization Established Date 28 Aug 2009

52660 Parc Saramartel, Villa La Tarente, Promenade Du Soleil Antibes 06160 France

35073 SERNIA-FILM CO, LTD Entity (Linked To: MALBERG LIMITED) RUSSIA-EO14024 24841 Tax ID No. 7730070772 Russia 24842 Registration Number 1027739603055 Russia 146980 Organization Established Date 13 Nov 1995 175259 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52665 Ul 2-YA Filevskaya D 7/19, Korp 6 Moscow 121096 Russia

35074 Galina Alekseyevna TOKAREVA Individual RUSSIA-EO14024 175260 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146978 Gender Female

52664 Russia

46979 24 Sep 1951 true 35075 LIMITED LIABILITY COMPANY OSTOZHENKA 19 Entity (Linked To: TOKAREVA, Maiya Nikolaevna) RUSSIA-EO14024 24843 Registration Number 1137746907781 Russia 24844 Tax ID No. 7703798019 Russia 146981 Organization Established Date 03 Oct 2013 175261 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55184 a.k.a. strong LLC OSTOZHENKA 19 55185 a.k.a. strong OSTOZHENKA 19 55186 a.k.a. strong OSTOZHENKA 19 OOO

52667 etazh/pom 3/14, stroenie 1 dom 19, ulitsa Ostozhenka Moscow 119034 Russia

35076 OOO SERNIYA INZHINIRING Entity RUSSIA-EO14024 24845 Tax ID No. 971529478 Russia 24846 Registration Number 1177746132563 Russia 24847 Government Gazette Number 06644891 Russia 175262 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55188 a.k.a. strong SERNIA ENGINEERING

52669 d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova Moscow 117292 Russia

35077 KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO Entity (Linked To: TOKAREVA, Maiya Nikolaevna) RUSSIA-EO14024 24848 Tax ID No. 22558501304 Croatia 24849 Registration Number 01737015 Croatia 175263 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146982 Organization Established Date 11 Jun 2003 55190 a.k.a. strong KATINA D.O.O.

52671 Trg zrvata fasizma 6 Zagreb 10000 Croatia

35078 OOO SERTAL Entity RUSSIA-EO14024 24852 Tax ID No. 9715216050 Russia 24853 Registration Number 1157746840569 Russia 175264 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52675 Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I Moscow 127322 Russia

52676 P.O. Box 708 Moscow 119330 Russia

35079 T.G.A. D.O.O. ZA TRGOVINU I USLUGE Entity (Linked To: TOKAREVA, Maiya Nikolaevna) RUSSIA-EO14024 24850 Registration Number 02617846 Croatia 24851 Tax ID No. 13620997820 Croatia 175265 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146983 Organization Established Date 26 Feb 2010 55193 a.k.a. strong T.G.A. D.O.O.

52674 Trg zrtava fasizma 6 Zagreb 10000 Croatia

35080 MAJORY LLP Entity RUSSIA-EO14024 24854 Company Number OC400827 United Kingdom 146985 Organization Established Date 16 Jul 2015 175266 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52678 25 City Road Spaces City Road, Epworth House, Office 320 London EC4A 1BR United Kingdom

52679 Suite 3.15 One Fetter Lane London EC1Y 1AA United Kingdom

35081 PHOTON PRO LLP Entity RUSSIA-EO14024 24855 Company Number OC425116 United Kingdom 175267 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146986 Organization Established Date 04 Dec 2018

52681 25 City Road Spaces City Road, Epworth House, Office 320 London EC1Y 1AA United Kingdom

52682 Suite 3.15 One Fetter Lane London EC4A 1BR United Kingdom

35082 OOO ROBIN TREID Entity RUSSIA-EO14024 24856 Tax ID No. 9715259583 Russia 24857 Registration Number 1167746480153 Russia 146987 Organization Established Date 19 May 2016 175268 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55198 a.k.a. strong ROBIN TRADE LIMITED

52684 Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII Moscow 127322 Russia

35083 INVENTION BRIDGE SL Entity (Linked To: OOO SERNIYA INZHINIRING) RUSSIA-EO14024 24858 Registration Number HB 483203 Spain 25637 C.I.F. B66732785 Spain 175269 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146988 Organization Established Date 09 Mar 2016

52686 Calle Provenca 281 Planta 2 Despacho 9 Barcelona 08037 Spain

35084 Nikolay Petrovich TOKAREV Individual RUSSIA-EO14024 175270 Secondary sanctions risk: See Section 11 of Executive Order 14024. 146991 Gender Male 55201 a.k.a. strong TOKAREV Nikolay 55202 a.k.a. strong TOKAREV Nikolai

52688 Moscow Russia

46992 Russia true 46990 20 Dec 1950 true 46989 Karaganda, Kazakhstan true 35096 Vladimir Vladimirovich PUTIN President of the Russian Federation Individual RUSSIA-EO14024 147011 Gender Male 175271 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55207 a.k.a. strong PUTIN Vladimir

52704 Kremlin Moscow Russia

52705 Novo-Ogaryevo Moscow Region Russia

52706 Bocharov Ruchey Sochi Russia

52707 Valdai Novgorod Region Russia

47009 Russia true 47010 Russia true 47007 07 Oct 1952 true 47008 Leningrad, Russia true 35116 Denis Sergeyevich TATARCHENKO Individual (Linked To: INFOROS, OOO) CAATSA - RUSSIA CYBER2 NPWMD 147028 Gender Male 153817 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 55227 a.k.a. strong TATARCHENKO Denis

52724 Russia

47040 Russia true 47027 01 Feb 1991 true 35117 Svetlana Georgiyevna ZAMLELOVA Individual (Linked To: JOURNAL KAMERTON) ELECTION-EO13848 147030 Gender Female

52726 Russia

47036 Russia true 47029 22 Aug 1973 true 35118 Valeriy Ivanovich POGREBENKOV Individual (Linked To: INFOROS, OOO) CAATSA - RUSSIA CYBER2 NPWMD 147033 Gender Male 153856 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

52728 Russia

47035 Russia true 47031 19 Jul 1947 true 35119 Sergei Ivanovich SAENKO Individual (Linked To: THE STRATEGIC CULTURE FOUNDATION) ELECTION-EO13848 147084 Gender Male 55231 a.k.a. strong SAYENKO Sergey Ivanovich

52730 Russia

47034 Russia true 47032 25 Sep 1950 true 35120 Irina Sergeyevna BUBNOVA Individual (Linked To: THE STRATEGIC CULTURE FOUNDATION) ELECTION-EO13848 24876 Passport 703828693 Russia 147038 Gender Female

52732 Russia

47039 Russia true 47037 01 Apr 1983 true 35121 Maksim Iosifovich KRANS Individual (Linked To: INFOROS, OOO) CAATSA - RUSSIA CYBER2 NPWMD 153836 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 147042 Gender Male

52734 Russia

47043 Russia true 47041 08 Mar 1950 true 35122 Anton Sergeyevich BESPALOV Individual (Linked To: THE STRATEGIC CULTURE FOUNDATION) ELECTION-EO13848 147045 Gender Male

52736 Russia

47046 Russia true 47044 02 Feb 1981 true 35123 Anastasiya Sergeyevna KIRILLOVA Individual (Linked To: INFOROS, OOO) CAATSA - RUSSIA CYBER2 NPWMD 147049 Gender Female 153829 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

52739 Russia

47050 Russia true 47047 31 Dec 1986 true 35124 Vladimir Ilich MAKSIMENKO Individual (Linked To: THE STRATEGIC CULTURE FOUNDATION) ELECTION-EO13848 147051 Gender Male 55248 a.k.a. strong MAXIMENKO Vladimir

52741 Russia

47052 Russia true 47048 01 Jan 1954 true 35125 Aleksandra Aleksandrovna KAMYSHANOVA Individual (Linked To: INFOROS, OOO) CAATSA - RUSSIA CYBER2 NPWMD 147054 Gender Female 153828 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

52743 Russia

47055 Russia true 47053 29 Nov 1986 true 35126 Yevgeniya Vitalyevna NEZHDANOVA Individual (Linked To: INFOROS, OOO) CAATSA - RUSSIA CYBER2 NPWMD 147057 Gender Female 153853 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

52747 Russia

47058 Russia true 47056 07 May 1981 true 35128 Andrey Vitalyevich ILYASHENKO Individual (Linked To: INFOROS, OOO) CAATSA - RUSSIA CYBER2 NPWMD 153826 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 147061 Gender Male

52749 Russia

47062 Russia true 47060 19 Dec 1958 true 35129 Nina Viktorovna DOROKHOVA Individual (Linked To: INFOROS, OOO) CAATSA - RUSSIA CYBER2 NPWMD 147066 Gender Female 153808 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

52754 Russia

47067 Russia true 47065 20 Nov 1965 true 35130 Denis Yakovlevich GAFNER Individual (Linked To: SOUTHFRONT) CYBER2 ELECTION-EO13848 NPWMD 24877 Passport 5003226888 Russia 24878 Identification Number 21500322688 Russia 147064 Gender Male 154560 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

52752 Russia

47506 Russia true 47063 08 Sep 1980 true 35131 Aleyona Anatolyevna CHUGULEVA Individual (Linked To: SOUTHFRONT) CYBER2 ELECTION-EO13848 NPWMD 154547 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 147071 Gender Female

52756 Russia

47070 Russia true 47069 14 May 1986 true 35132 Mikhail Anatolyevich SINELIN Individual (Linked To: NEWSFRONT) CYBER2 NPWMD 24879 Passport 100019509 Russia 147073 Gender Male 154618 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 55245 a.k.a. strong SINELIN Mihail Anatol'evich

52758 Russia

47074 Russia true 47072 14 Aug 1989 true 35133 Valeriya KALABAYEVA Individual (Linked To: SOUTHFRONT) CYBER2 ELECTION-EO13848 NPWMD 24880 Passport 653701605 Russia 147076 Gender Female 154572 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

52760 Russia

47077 Russia true 47075 01 Oct 1997 true 35134 Yevgeniy Eduardovich GLOTOV Individual (Linked To: NEWSFRONT) CYBER2 NPWMD 24881 National ID No. 3203817519 Ukraine 154563 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 147079 Gender Male

52762 Ukraine

47080 Ukraine true 47078 19 Sep 1987 true 35135 Andrey Grigoryevich ARESHEV Individual (Linked To: THE STRATEGIC CULTURE FOUNDATION) ELECTION-EO13848 147082 Gender Male

52764 Russia

47083 Russia true 47081 21 Jul 1974 true 35136 NOVILAB MOBILE, LLC Entity RUSSIA-EO14024 24884 Tax ID No. 7724759532 Russia 24885 Registration ID 1107746723776 Russia 175272 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147087 Organization Established Date 06 Sep 2010 158295 Organization Type: Other information technology and computer service activities 158294 Target Type Private Company 147088 Website novilabmobile.com 158296 Website novilabmobile.ru 55252 a.k.a. strong LLC NOVILAB MOBAYL 55253 a.k.a. strong NOVILAB MOBILE OOO 63441 a.k.a. strong NOVILAB MOBILE LIMITED LIABILITY COMPANY

52766 Sh Kashirskoe D. 31 Moscow 115409 Russia

60797 st. Kaspuyskaya, house 22 korpus 1, structure 5 E5, room IX, 17a, office 13 Moscow 115304 Russia

35137 0DAY TECHNOLOGIES Entity RUSSIA-EO14024 24886 Tax ID No. 7728795098 Russia 24887 Registration ID 5117746070558 Russia 147092 Website https://0day.llc/ 147091 Organization Established Date 29 Dec 2001 175273 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157732 Organization Type: Other information technology and computer service activities 157731 Target Type Private Company 55255 a.k.a. strong LLC ZIROUDEY TEKHNOLODZHIS 55256 a.k.a. strong LIMITED 0DAY TECHNOLOGIES 55257 a.k.a. weak LTD 0DT

52768 UL. Profsoyuznaya D. 125 Floor Tsokolnyi, Pomeshch. I. Kom. 14 Moscow 117647 Russia

60367 St. Vvedenskogo House 23A, Structure 3, etazh 4 Room XIV, Room 62, Rm1b Moscow 117342 Russia

35156 AO NII VEKTOR Entity RUSSIA-EO14024 24896 Tax ID No. 7813491943 Russia 24897 Trade License No. 1117847020400 Russia 147107 Organization Established Date 1908 147108 Website nii-vektor.ru 147349 Email Address nii@nii-vektor.ru 175274 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55420 a.k.a. strong JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR

52784 ul. Akademika Pavlova d. 14-A Saint Petersburg 197376 Russia

52903 Ul. Kantemirovskaya D. 10 Saint Petersburg 197342 Russia

35158 FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS Entity RUSSIA-EO14024 24900 Registration Number 1147748143344 Russia 24901 Tax ID No. 7703824477 Russia 175275 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147112 Organization Established Date 11 Nov 1991 158475 Organization Type: Other information technology and computer service activities 158476 Target Type Government Entity 147113 Website cniieisu.ru 55272 a.k.a. weak AO TSNII EISU 55273 a.k.a. weak CNIIEISU

52788 Ul. Bronnaya M D., STR. 1 Saint Petersburg 123104 Russia

35159 ZAO AKUTA Entity RUSSIA-EO14024 24902 Registration Number 1089847377586 Russia 24903 Tax ID No. 7813426574 Russia 147114 Website www.acuta.ru 147115 Organization Established Date 25 Sep 2008 175276 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158477 Organization Type: Other information technology and computer service activities 158478 Target Type Private Company 63693 a.k.a. strong CJSC AKUTA 63694 a.k.a. strong CLOSED JOINT STOCK COMPANY AKUTA 63695 a.k.a. strong ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA 63696 a.k.a. weak ACUTA

52790 Ul. Pionerskaya D. 44 Saint Petersburg 197110 Russia

35163 CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 24904 Registration ID 1027739555282 Russia 24905 Tax ID No. 7734202860 Russia 147152 Target Type Financial Institution 147252 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives 147251 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. 147253 Listing Date (EO 14024 Directive 3): 24 Feb 2022 147254 Effective Date (EO 14024 Directive 3): 26 Mar 2022 147153 Organization Established Date 1992 147142 SWIFT/BIC MCRBRUMM 147147 Website www.mkb.ru 147145 BIK (RU) 044525659 175277 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184108 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 55284 a.k.a. strong CREDIT BANK OF MOSCOW PJSC 55285 a.k.a. strong CREDIT BANK OF MOSCOW

52808 Lukov pereulok 2, bldg. 1 Moscow 107045 Russia

35169 Nikolay PANKOV Individual RUSSIA-EO14024 175278 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147166 Gender Male 55300 a.k.a. strong PANKOV Nikolai

52815 Russia

47169 Russia true 47163 02 Dec 1954 true 47165 Mar'yino, Kostroma Region, Russia true 35170 Timur IVANOV Individual RUSSIA-EO14024 175279 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147168 Gender Male 55302 a.k.a. strong IVANOV Timur Vadimovich

52814 Russia

47170 Russia true 47167 12 Aug 1975 true 47164 Moscow, Russia true 35171 Yunus-Bek EVKUROV Individual RUSSIA-EO14024 147174 Gender Male 175280 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55304 a.k.a. strong YEVKUROV Yunus-Bek

52820 Russia

47175 Russia true 47172 30 Jul 1963 true 47173 Tarskoye, Prigorodny District, North Ossetia, Russia true 35172 Ruslan TSALIKOV Individual RUSSIA-EO14024 147180 Gender Male 175281 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52818 Russia

47181 Russia true 47177 31 Jul 1956 true 47178 Ordzhonikidze, North Ossetia, Russia true 35173 Sergei Kuzhugetovich SHOIGU Individual RUSSIA-EO14024 147185 Gender Male 175282 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60446 a.k.a. strong SHOIGU Sergey 60447 a.k.a. strong SHOYGU Sergey Kuzhugetovich

52822 Russia

47179 Russia true 47183 21 May 1955 true 47189 Chadan, Republic of Tyva, Russia true 35174 Yuriy SADOVENKO Individual RUSSIA-EO14024 175283 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147186 Gender Male 55308 a.k.a. strong SADOVENKO Yuri

52824 Russia

47187 Russia true 47182 11 Sep 1969 true 47184 Zhitomyr, Ukraine true 35175 Gennady ZHIDKO Individual RUSSIA-EO14024 175284 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147192 Gender Male

52826 Russia

47193 Russia true 47190 12 Sep 1965 true 47191 Uzbekistan true 35176 Valery GERASIMOV Individual RUSSIA-EO14024 147197 Gender Male 175285 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52828 Russia

47196 Russia true 47194 08 Sep 1955 true 47195 Kazan, Russia true 35185 Dmitry BULGAKOV Individual RUSSIA-EO14024 147229 Gender Male 175286 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52847 Russia

47228 Russia true 47226 20 Oct 1954 true 47227 Verkhneye Gurovo, Kursk Region, Russia true 35199 JSC PKK MILANDR Entity RUSSIA-EO14024 28060 Tax ID No. 7735040690 Russia 28942 Registration Number 1027739083921 Russia 156179 Organization Established Date 1993 175287 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60633 a.k.a. strong JSC ICC MILANDR

52869 Georgievskiy Prospekt, 5, Zelenograd Moscow 124498 Russia

35216 Rashid Gumarovich NURGALIEV Individual RUSSIA-EO14024 175288 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147287 Gender Male 55387 a.k.a. strong NURGALIYEV Rashid

52905 Russia

47292 Russia true 47288 08 Oct 1956 true 47289 Zhetiqara, Kazakhstan true 47290 Zhetikara, Kazakhstan false 47291 Dzhetigara, Kazakhstan false 35217 Sergey Semyonovich SOBYANIN Individual RUSSIA-EO14024 175289 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147295 Gender Male 55389 a.k.a. strong SOBYANIN Sergei

52907 Moscow Russia

47296 Russia true 47293 21 Jun 1958 true 47294 Nyaksimvol, Beryozovo District, Tyumen Oblast, Russia true 35218 Anatoliy Anatolievich SERYSHEV Individual RUSSIA-EO14024 147299 Gender Male 175290 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55391 a.k.a. strong SERYSHEV Anatoly

52909 Russia

47300 Russia true 47297 19 Jul 1965 true 47298 Koblyakovo, Bratsk District, Irkutsk Oblast, Russia true 35219 Yuriy Vyacheslavovich AFONIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 175291 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147304 Gender Male 55393 a.k.a. strong AFONIN Yury Vyacheslavovich 55394 a.k.a. strong AFONIN Yuri Vyacheslavovich

52913 Russia

47306 Russia true 47301 22 Mar 1977 true 47302 Tula, Russia true 35220 Vladimir Ivanovich BULAVIN Individual RUSSIA-EO14024 175292 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147307 Gender Male

52912 Russia

47308 Russia true 47303 11 Feb 1953 true 47305 Lipetsk Oblast, Russia true 35221 Yuriy Petrovich TRUTNEV Individual RUSSIA-EO14024 147313 Gender Male 175293 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55399 a.k.a. strong TRUTNEV Yury

52916 Russia

47315 Russia true 47309 01 Mar 1956 true 47311 Perm, Russia true 35222 Yevgeniy Ivanovich BESSONOV Member of the State Duma of the Federal Assembly of the Russian Individual RUSSIA-EO14024 175294 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147314 Gender Male 55400 a.k.a. strong BESSONOV Evgeny Ivanovich

52917 Russia

47316 Russia true 47310 26 Nov 1968 true 47312 Rostov-Na-Donu, Russia true 35223 Leonid Ivanovich KALASHNIKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 175295 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147319 Gender Male

52921 Russia

47320 Russia true 47317 06 Aug 1960 true 47318 Stepnoy Dvorets, Russia true 35224 Vladimir Vladimirovich YAKUSHEV Individual RUSSIA-EO14024 147322 Gender Male 175296 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52920 Russia

47321 Russia true 47323 14 Jun 1968 true 47324 Neftekamsk, Bashkortostan, Russia true 35225 Vladimir Ivanovich KASHIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 175297 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147327 Gender Male

52923 Russia

47328 Russia true 47325 10 Aug 1948 true 47326 Nazarevo, Ryazan Region, Russia true 35226 Aleksandr Dmitrievich BEGLOV Individual RUSSIA-EO14024 175298 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147331 Gender Male 55405 a.k.a. strong BEGLOV Alexander

52925 St. Petersburg Russia

52926 Moscow Russia

47332 Russia true 47329 19 May 1956 true 47330 Baku, Azerbaijan true 35228 Nikolay Vasilievich KOLOMEITSEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147337 Gender Male 176681 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55409 a.k.a. strong KOLOMEITSEV Nikolai Vasilyevich 55410 a.k.a. strong KOLOMEYTSEV Nikolay Vasilyevich

52930 Russia

47339 Russia true 47333 01 Sep 1956 true 47335 Rostov Region, Russia true 35230 Aleksey Vladimirovich KURINNIY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176682 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147342 Gender Male 55413 a.k.a. strong KURINNY Alexey Vladimirovich

52933 Russia

47345 Russia true 47340 18 Jan 1974 true 35232 Ivan Ivanovich MELNIKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147358 Gender Male 176683 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52943 Russia

47359 Russia true 47356 07 Aug 1950 true 47357 Bogoroditsk, Russia true 35233 Sergei Viktorovich LAVROV Minister of Foreign Affairs of the Russian Federation Individual RUSSIA-EO14024 147354 Gender Male 176684 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55422 a.k.a. strong LAVROV Sergey

52940 Russia

47355 Russia true 47352 21 Mar 1950 true 47353 Moscow, Russia true 35235 Dmitriy Georgievich NOVIKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176685 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147361 Gender Male 55425 a.k.a. strong NOVIKOV Dmitry Georgievich

52945 Russia

47362 Russia true 47360 12 Sep 1969 true 35236 Nikolay Ivanovich OSADCHIY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147365 Gender Male 176686 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55427 a.k.a. strong OSADCHY Nikolay Ivanovich 55428 a.k.a. strong OSADCHII Nikolay

52947 Russia

47366 Russia true 47363 08 Dec 1957 true 47364 Tuapse, Russia true 35237 Kazbek Kutsukovich TAYSAEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176687 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147369 Gender Male 55430 a.k.a. strong TAISAEV Kazbek Kutsukovich 55431 a.k.a. strong TAISAYEV Kazbek

52949 Russia

47370 Russia true 47367 12 Feb 1967 true 47368 Chikola, North Ossetia, Russia true 35238 Gennady Andreyevich ZYUGANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176688 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147374 Gender Male 55433 a.k.a. strong ZYUGANOV Gennadiy Andreevich

52951 Russia

47375 Russia true 47371 26 Jun 1944 true 47373 Mymrino, Oryol, Russia true 35239 Yuriy Yakovlevich CHAYKA Individual RUSSIA-EO14024 147379 Gender Male 176689 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55435 a.k.a. strong CHAIKA Yury 55436 a.k.a. strong CHAIKA Yuri

52953 Russia

47378 Russia true 47376 21 May 1951 true 47377 Nikolayevsk-on-Amur, Khabarovsk Territory, Russia true 35240 Konstantin Anatolyevich CHUYCHENKO Individual RUSSIA-EO14024 176690 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147383 Gender Male 55438 a.k.a. strong CHUICHENKO Konstantin Anatolyevich

52955 Russia

47382 Russia true 47380 12 Jul 1965 true 47381 Lipetsk, Lipetsk Region, Russia true 35241 Aleksandr Vladimirovich GUTSAN Individual RUSSIA-EO14024 176691 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147386 Gender Male 55440 a.k.a. strong GUTSAN Alexander

52957 Russia

47385 Russia true 47384 06 Jul 1960 true 47387 St. Petersburg, Russia true 35242 Igor Anatolyevich KOMAROV Individual RUSSIA-EO14024 147391 Gender Male 176692 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55442 a.k.a. strong KOMAROV Igor Anatolievich

52959 Russia

47390 Russia true 47388 25 May 1964 true 47389 Engels, Saratov Region, Russia true 35243 Anton Germanovich SILUANOV Individual RUSSIA-EO14024 176693 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147394 Gender Male

52961 Russia

47395 Russia true 47392 12 Apr 1963 true 47393 Moscow, Russia true 35244 LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY Entity (Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND) RUSSIA-EO14024 24939 Government Gazette Number 33185693 Russia 24940 Registration Number 1207700502547 Russia 24941 Tax ID No. 9703024347 Russia 176694 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147405 Organization Type: Trusts, funds and similar financial entities 147406 Target Type Financial Institution 147407 Target Type State-Owned Enterprise 147402 Website https://rvc.ru 147404 Organization Established Date 30 Dec 2020 55452 a.k.a. strong OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK 55453 a.k.a. strong RVC MANAGEMENT COMPANY LLC 55454 a.k.a. weak LLC MC RVC 55455 a.k.a. weak LLC UK RVK 55456 a.k.a. weak OOO UK RVK 55457 a.k.a. strong RUSSIAN VENTURE COMPANY

52966 D. 8, Str. 1, Etaj 12 Nab. Presnenskaya Moscow 123112 Russia

35256 Evgeny Viktorovich GLADKIKH Individual (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) CAATSA - RUSSIA 153824 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 147415 Gender Male 55753 a.k.a. strong GLADKIKH Yevgeniy Viktorovich

52987 Moscow Russia

47414 Russia true 49232 05 Sep 1985 true 35257 Sergei Alekseevich BOBKOV Individual (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) CAATSA - RUSSIA 24956 Tax ID No. 7726000947136 Russia 149235 Gender Male 153792 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 56595 a.k.a. strong BOBKOV Sergey Alekseyevich

52989 Russia

49236 Russia true 49244 Russia true 49233 21 Jun 1980 true 49234 Moscow, Russia true 35258 Konstantin Vasilyevich MALEVANYY Individual (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) CAATSA - RUSSIA 25335 National ID No. 4515428051 Russia 153844 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 149240 Gender Male

54001 Moscow Russia

49239 Russia true 49245 Russia true 49237 08 Jan 1971 true 49238 Vlasikha Village, Moscow Region, Russia true 35259 AO RUSSIAN HIGH TECHNOLOGIES Entity RUSSIA-EO14024 24957 Tax ID No. 7720010693 Russia 24958 Registration Number 1027700248256 Russia 24959 Government Gazette Number 17917145 Russia 158480 Website www.rnt.ru 176695 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151687 Organization Type: Other information technology and computer service activities 158479 Target Type Private Company 147420 Organization Established Date 16 Jun 1993 55471 a.k.a. weak AO RNT 63697 a.k.a. strong AKTSIONEROE OBSHCHESTVO RNT 63698 a.k.a. strong CLOSED JOINT STOCK COMPANY RNT 63699 a.k.a. weak RNT COMPANY 63700 a.k.a. weak CJSC RNT 63701 a.k.a. weak ZAO RNT

52992 6, ul. 2-Ya Ostankinskaya Moscow 129515 Russia

35260 OOO LAVINA PULS Entity RUSSIA-EO14024 24960 Tax ID No. 7704374171 Russia 24962 Registration Number 5167746073150 Russia 24963 Government Gazette Number 04897659 Russia 147421 Organization Established Date 04 Oct 2016 151689 Organization Type: Other information technology and computer service activities 158481 Target Type Private Company 158482 Website www.lavinapuls.ru 176696 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63702 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS 63703 a.k.a. strong LAVINA PULS

52994 d. 6 kab. 103, ul. 2-Ya Ostankinskaya Moscow 129515 Russia

35261 OOO ITERANET Entity RUSSIA-EO14024 24964 Tax ID No. 7704199755 Russia 24965 Registration Number 1027739111168 Russia 24966 Government Gazette Number 51037789 Russia 176697 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158484 Website www.iteranet.ru 147422 Organization Established Date 27 Apr 1999 158468 Organization Type: Wired telecommunications activities 158483 Target Type Private Company 63704 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET

52996 d. 16 str. 17, per. Truzhenikov 1-I Moscow 119121 Russia

61028 Sevastopolskii Pr 28, Korp. 1 Moscow 117209 Russia

35262 AO INFORUS Entity RUSSIA-EO14024 24967 Registration Number 1127746519988 Russia 24968 Tax ID No. 7705990670 Russia 24969 Government Gazette Number 09933992 Russia 151688 Organization Type: Other information technology and computer service activities 147423 Organization Established Date 05 Jul 2012 176698 Secondary sanctions risk: See Section 11 of Executive Order 14024.

52998 d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo Moscow 123060 Russia

35263 Andrey Igorevich MASALOVICH Individual RUSSIA-EO14024 25779 Tax ID No. 774302812948 Russia 176699 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148748 Gender Male

53600 Russia

48747 Russia true 48746 Russia true 48750 15 Mar 1961 true 48749 Novosibirsk, Russia true 35264 VALENZUELA DRUG TRAFFICKING ORGANIZATION Entity ILLICIT-DRUGS-EO14059 147425 Target Type Criminal Organization

53001 Mexico

35265 Juan Francisco VALENZUELA VALENZUELA Individual ILLICIT-DRUGS-EO14059 24970 C.U.R.P. VAVJ791203HSLLLN08 Mexico 147429 Gender Male

53003 Mexico

47428 Mexico true 47426 03 Dec 1979 true 47427 Sinaloa, Mexico true 35272 Raul RIVAS CHAIRES Individual ILLICIT-DRUGS-EO14059 24977 C.U.R.P. RICR701208HSRVHL06 Mexico 147456 Gender Male

53017 Mexico

47457 Mexico true 47454 08 Dec 1970 true 47455 Sonora, Mexico true 35273 Hector Alfonso ARAUJO PERALTA Individual ILLICIT-DRUGS-EO14059 24978 C.U.R.P. AAPH680421HSLRRC05 Mexico 147460 Gender Male

53019 Mexico

47461 Mexico true 47458 21 Apr 1968 true 47459 Sinaloa, Mexico true 35277 ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 24981 Folio Mercantil No. 93093 Mexico 147470 Organization Established Date 17 Nov 2015 55490 a.k.a. weak ARFEL COOL LOGISTICS

53026 Guadalajara Jalisco Mexico

35278 SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE Entity ILLICIT-DRUGS-EO14059 24982 Folio Mercantil No. 81512 Mexico 147471 Organization Established Date 15 Mar 2012 55492 a.k.a. weak MARUHA REFRIGERADOS

53028 Culiacan Sinaloa Mexico

35279 TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE Entity ILLICIT-DRUGS-EO14059 24983 Folio Mercantil No. 81513 Mexico 147472 Organization Established Date 02 Mar 2012 55594 a.k.a. weak PANDAS FRIOS

53030 Culiacan Sinaloa Mexico

35282 Mikhail Vladimirovich MISHUSTIN Individual RUSSIA-EO14024 176700 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147481 Gender Male 55498 a.k.a. strong MISHUSTIN Mikhail

54688 Moscow Russia

47482 Russia true 47478 03 Mar 1966 true 47480 Moscow, Russia true 35283 Alisher Burhanovich USMANOV Individual RUSSIA-EO14024 24984 Tax ID No. 1601108019 Russia 147486 Gender Male 176859 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55501 a.k.a. strong USMONOV Alisher 55502 a.k.a. strong USMANOV Alisher Burkhanovich

53036 Russia

53037 Monaco

47485 Russia true 47483 09 Sep 1953 true 47484 Chust, Uzbekistan true 35296 Anton Eduardovich VAINO Individual RUSSIA-EO14024 176701 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150087 Gender Male

54691 Russia

50088 Russia true 50085 17 Feb 1972 true 50086 Tallinn, Estonia true 35299 Alain Francois Viviane GOETZ Individual (Linked To: AFRICAN GOLD REFINERY LIMITED) DRCONGO 25001 Passport EP985086 Belgium 08 May 2018 07 May 2025 25002 Identification Number 784196536027277 United Arab Emirates 25005 Passport 50641895930 Turkey 10 Jul 2030 147496 Gender Male 55513 a.k.a. strong GOETZ Alain 55520 a.k.a. strong GOZ Alen

53051 The Palm Jumeirah 0-35, 65919 Dubai United Arab Emirates

53052 Villa 39, Frond N, The Palm Jumeirah Dubai United Arab Emirates

47497 Belgium true 47505 Turkey true 47498 24 Apr 1965 true 47499 20 Apr 1965 false 47500 Antwerp, Belgium true 35300 AGOR DMCC Entity (Linked To: GOETZ, Alain Francois Viviane) DRCONGO 25010 Commercial Registry Number 30641 United Arab Emirates 25011 Commercial Registry Number 805920 United Arab Emirates 148744 Organization Type: Manufacture of jewellery and related articles 55523 a.k.a. strong AGOR PRECIOUS METALS 55524 a.k.a. strong AGOR LTD

53057 Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT Dubai United Arab Emirates

35301 DILBAR Vessel (Linked To: USMANOV, Alisher Burhanovich) RUSSIA-EO14024 25009 Vessel Registration Identification IMO 9661792 176860 Secondary sanctions risk: See Section 11 of Executive Order 14024. ZGFO Yacht Cayman Islands 15917 35302 M-IABU Aircraft (Linked To: USMANOV, Alisher Burhanovich) RUSSIA-EO14024 176861 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147547 Aircraft Manufacture Date 17 Sep 2008 147515 Aircraft Model Airbus A340-300 147516 Aircraft Manufacturer's Serial Number (MSN) 955 147517 Aircraft Tail Number M-IABU 55532 a.k.a. strong BOURKHAN 35304 Yekaterina Sergeyevna IGNATOVA Individual (Linked To: CHEMEZOV, Sergei) RUSSIA-EO14024 25015 Tax ID No. 771406273815 Russia 176702 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147533 Gender Female 55537 a.k.a. strong IGNATOVA Yekaterina 55538 a.k.a. strong IGNATOVA Ekaterina

53066 10 Presnenskaya Naberezhnaya Moscow 123112 Russia

47532 Russia true 47530 21 Mar 1968 true 47531 Moscow, Russia true 35305 AGR INTERNATIONAL LIMITED Entity (Linked To: GOETZ, Alain Francois Viviane) DRCONGO 25017 Company Number 200304 Seychelles 147539 Organization Type: Activities of holding companies 147574 Target Type Private Company

53069 Global Gateway, 8 rue de la Perle, Providence Mahe Seychelles

35306 Stanislav Sergeyevich CHEMEZOV Individual (Linked To: CHEMEZOV, Sergei) RUSSIA-EO14024 25016 Tax ID No. 770203814714 Russia 147538 Gender Male 176703 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55542 a.k.a. strong CHEMEZOV Stanislav

53070 36 Yuzhnoye Highway Tolyatti Samara 445024 Russia

47537 Russia true 47536 1973 true 35307 Alexander Sergeevich CHEMEZOV Individual (Linked To: CHEMEZOV, Sergei) RUSSIA-EO14024 25018 Tax ID No. 770301931310 Russia 176704 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147545 Gender Male 55544 a.k.a. strong CHEMEZOV Alexander

53072 Russia

47544 Russia true 47541 1985 true 35308 ALAXY Entity (Linked To: GOETZ, Alain Francois Viviane) DRCONGO 25019 Enterprise Number 0478862274 Belgium 148745 Organization Type: Other business support service activities n.e.c. 147546 Target Type Private Company 55546 a.k.a. strong ALAXY BVBA 55547 f.k.a. strong BERKENRODE BVBA

53074 Jacob Jacobsstraat 56 Antwerp 2018 Belgium

35309 Liliya Arkadievna ROTENBERG Individual (Linked To: ROTENBERG, Arkady Romanovich) RUSSIA-EO14024 176705 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147554 Gender Female 55549 a.k.a. strong ROTENBERG Lilia Arkadievna 55550 a.k.a. strong ROTENBERG Liliia Arkadyevna 55551 a.k.a. strong ROTENBERG Lilia Arkadiivna 55552 a.k.a. strong ROTENBERG Liliia Rotenberh 55553 a.k.a. strong ROTENBERG Liliya Arkadiyivna 55554 a.k.a. strong ROTENBERG Lilia Arkadiyivna 55555 a.k.a. strong ROTENBERG Liliia Arkadiyivna

53077 Russia

47551 Russia true 47633 17 Apr 1978 true 47556 Russia true 35310 Sergey Sergeevich CHEMEZOV Individual (Linked To: CHEMEZOV, Sergei) RUSSIA-EO14024 25020 Tax ID No. 771470044675 Russia 147560 Gender Male 176706 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53081 Russia

47559 Russia true 47548 07 May 2002 true 47550 Moscow, Russia true 35311 CG - VASTGOED INVEST Entity (Linked To: GOETZ, Alain Francois Viviane) DRCONGO 25021 Enterprise Number 0806408906 Belgium 147558 Organization Type: Activities of holding companies 147557 Target Type Public Company

53080 Jacob Jacobsstraat 56 Antwerp 204818 Belgium

35312 Anastasia IGNATOVA Individual (Linked To: CHEMEZOV, Sergei) RUSSIA-EO14024 25022 Tax ID No. 770470614612 Russia 147561 Gender Female 176707 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55559 a.k.a. strong IGNATOVA Anastasia Mikhailovna 55560 a.k.a. strong CHEMEZOV Anastasia

53083 Russia

47563 Russia true 47562 1987 true 35313 Pavel Arkadyevich ROTENBERG Individual (Linked To: ROTENBERG, Arkady Romanovich) RUSSIA-EO14024 176708 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147571 Gender Male 55562 a.k.a. strong ROTENBERG Pavel Arkadievich

53085 Russia

47569 Russia true 47564 29 Feb 2000 true 47565 20 Feb 2000 false 47566 St. Peterburg, Russia true 35314 Boris Borisovich ROTENBERG Individual (Linked To: ROTENBERG, Boris Romanovich) RUSSIA-EO14024 147577 Gender Male 176709 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55565 a.k.a. weak ROTENBERG JUNIOR, Boris

53090 Russia

53091 46 Cadogan Lane London SW1X9DX United Kingdom

47576 Finland true 47596 Russia false 47572 19 May 1986 true 47575 St. Petersburg, Russia true 35315 Igor Ivanovich SHUVALOV Individual RUSSIA-EO14024 25027 Tax ID No. 772615073145 Russia 176710 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147589 Gender Male 55579 a.k.a. strong SHUVALOV Igor

53175 Russia

47590 Russia true 47587 04 Jan 1967 true 47588 Bilibino, Chukotka Autonomous Region, Russia true 35316 GOETZ GOLD LLC Entity (Linked To: GOETZ, Alain Francois Viviane) DRCONGO 25023 Commercial Registry Number 689308 United Arab Emirates 147578 Organization Type: Mining of other non-ferrous metal ores 55567 a.k.a. strong PGR GOLD TRADING LLC 55568 a.k.a. strong PGR GOLD LLC

53093 Dubai United Arab Emirates

35318 PREMIER GOLD REFINERY LLC Entity (Linked To: GOETZ, Alain Francois Viviane) DRCONGO 25025 Business Registration Number 716708 United Arab Emirates 147585 Organization Type: Manufacture of basic precious and other non-ferrous metals

53100 Al Qusais Industrial 5 Dubai United Arab Emirates

53101 P.O. Box 64701 Dubai United Arab Emirates

53102 Plot No. 248-384 Dubai United Arab Emirates

35319 WWG DIAMONDS Entity (Linked To: GOETZ, Alain Francois Viviane) DRCONGO 25026 Enterprise Number 0821135682 Belgium 147586 Target Type Private Company

53104 Jacob Jacobsstraat 56 Antwerp 2018 Belgium

35320 Dmitriy Sergeevich PESKOV Individual RUSSIA-EO14024 147593 Gender Male 176711 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55581 a.k.a. strong PESKOV Dmitriy Sergeyevich 55582 a.k.a. strong PESKOV Dmitrii Sergeyevich 55583 a.k.a. strong PESKOV Dmitry Sergeyevich 55584 a.k.a. strong PESKOV Dmitry Sergeevich 55585 a.k.a. strong PESKOV Dmitryi Sergeevich 55586 a.k.a. strong PESKOV Dmitryi Sergeyevich 55588 a.k.a. strong PESKOV Dmitrii Sergeevich

53107 Moscow Russia

47594 Russia true 47591 17 Oct 1967 true 47592 Moscow, Russia true 35321 Olga Viktorovna SHUVALOVA Individual (Linked To: SHUVALOV, Igor Ivanovich) RUSSIA-EO14024 25028 Tax ID No. 773178714204 25029 Passport 514895091 Russia 147599 Gender Female 176712 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53108 Russia

47600 Russia true 47595 27 Mar 1969 true 47597 27 Mar 1966 false 47598 Kaluga, Russia true 35322 Evgeny Igorevich SHUVALOV Individual (Linked To: SHUVALOV, Igor Ivanovich) RUSSIA-EO14024 25030 Tax ID No. 773612603893 Russia 25031 Passport 750758221 Russia 176713 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147603 Gender Male 55590 a.k.a. strong SHUVALOV Evgeni Igorevich

53110 Russia

47604 Russia true 47601 06 May 1993 true 47602 Moscow, Russia true 35323 Maria Igorevna SHUVALOVA Individual (Linked To: SHUVALOV, Igor Ivanovich) RUSSIA-EO14024 25032 Tax ID No. 773612613436 Russia 25033 Passport 514735868 Russia 147606 Gender Female 176714 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55593 a.k.a. strong SHUVALOVA Marija Igorevna

53113 Russia

47607 Russia true 47605 04 Aug 1998 true 35324 LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS Entity (Linked To: SHUVALOVA, Maria Igorevna) RUSSIA-EO14024 25034 Business Registration Number 1027739120716 Russia 25036 Tax ID No. 7705267567 Russia 176715 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55595 a.k.a. strong NEMCHINOVO INVESTMENTS OOO

53115 Moskovskaya obl. ul. Lesnaya, d. 27 Odintsovo d. Nemchinovo Russia

35325 OTKRYTYE AKTIVY OOO Entity (Linked To: SHUVALOV, Igor Ivanovich) RUSSIA-EO14024 25035 Business Registration Number 1137746612101 Russia 25037 Tax ID No. 7704840190 Russia 176716 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53116 d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski Moscow 119435 Russia

35326 ALTITUDE X3 LTD Entity (Linked To: SHUVALOV, Evgeny Igorevich) RUSSIA-EO14024 25038 Business Registration Number 42337 Bermuda 176717 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147608 Organization Established Date 2008 147609 Target Type Private Company 55599 a.k.a. strong ALTITUDE X3

53120 c/o Appleby Canons Court 22 Victoria Street HM12 Bermuda

35327 AVANFORT OOO Entity (Linked To: SHUVALOV, Igor Ivanovich) RUSSIA-EO14024 25039 Business Registration Number 1057746164519 25040 Tax ID No. 7716520363 176718 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53121 d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski Moscow 119034 Russia

35328 SOVA NEDVIZHIMOST OOO Entity (Linked To: SHUVALOV, Igor Ivanovich) RUSSIA-EO14024 25041 Business Registration Number 1135032005734 25042 Tax ID No. 5032268112 Russia 176719 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55601 a.k.a. strong SOVA REAL ESTATE LLC

53124 Alleya Berezovaya 2 Odintsovo 143085 Russia

35329 LX-MOW Aircraft (Linked To: ALTITUDE X3 LTD) RUSSIA-EO14024 176720 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147610 Aircraft Manufacture Date 2016 147611 Aircraft Model GVI G650 147612 Aircraft Manufacturer's Serial Number (MSN) 6207 35330 FIRMA VEARDON OOO Entity (Linked To: SHUVALOV, Igor Ivanovich) RUSSIA-EO14024 25043 Business Registration Number 1027700266219 Russia 25044 Tax ID No. 7713165336 Russia 176721 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53125 d. 6 str. 1, per. Sechenovski Moscow 119034 Russia

35331 ZARECHE-4 OOO Entity (Linked To: SHUVALOV, Igor Ivanovich) RUSSIA-EO14024 25045 Business Registration Number 1145000006832 Russia 25046 Tax ID No. 5032999641 176722 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53127 Alleya Berezovaya 2, Odintsovo 143085 Russia

35332 Yury Borisovich SLYUSAR Individual RUSSIA-EO14024 176723 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150134 Gender Male 57454 a.k.a. strong SLYUSAR Yuri Borisovich 57455 a.k.a. strong SLYUSAR Yurii Borisovich

54769 Moscow Russia

50133 Russia true 50131 20 Jul 1974 true 50132 Rostov-on-Don, Russia true 35333 JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY Entity RUSSIA-EO14024 25049 Tax ID No. 3442110950 Russia 176724 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55607 a.k.a. strong FEDERAL RESEARCH AND PRODUCTION CENTER TITAN BARRIKADY JSC 55609 a.k.a. strong TITAN DESIGN BUREAU 55613 a.k.a. strong JSC FNPTS TITAN-BARRIKADY 55615 a.k.a. strong TITAN-BARRIKADY FNPTS AO 55617 a.k.a. strong TITAN-BARRIKADY ENTERPRISE 55618 a.k.a. strong TITAN-BARRIKADY FNPTS AO FEDERAL RESEARCH AND PRODUCTION CENTER STOCK COMPANY 55619 a.k.a. strong TITAN-BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT CENTRE 55620 a.k.a. weak TITAN-BARRIKADY

53139 Prospekt Imeni V.I. Lenina B/N Volgograd 400071 Russia

35334 PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV Entity RUSSIA-EO14024 25047 Tax ID No. 6319033379 Russia 176725 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55610 a.k.a. strong ODK-KUZNETSOV 55611 a.k.a. strong KUZNETSOV ODK 55612 a.k.a. strong PJSC ODK-KUZNETSOV 55614 a.k.a. strong KUZNETSOV PAO 55616 a.k.a. strong KUZNETSOV PUBLIC JOINT-STOCK COMPANY

53135 29 Zavodskoye Highway Samara Samara Region 443052 Russia

35335 KATIBAT AL TAWHID WAL JIHAD Entity SDGT 147613 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 55622 a.k.a. weak KTJ 55624 a.k.a. strong KHATIBA AL-TAWHID WAL-JIHAD 55628 a.k.a. strong JANNAT OSHIKLARI 55629 a.k.a. strong TAWHID AND JIHAD BRIGADE

53132 Syria

53133 Kyrgyzstan

53134 Russia

35336 JOINT STOCK COMPANY ODK-KLIMOV Entity RUSSIA-EO14024 25048 Tax ID No. 7802375335 Russia 176726 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55625 a.k.a. strong ODK-KLIMOV 55626 a.k.a. strong AO ODK-KLIMOV 55627 a.k.a. strong JOINT-STOCK COMPANY ODK-KLIMOV

53138 11 Kantemirovskaya Str. Saint Petersburg 194100 Russia

35337 IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 25051 Tax ID No. 1831117433 Russia 176727 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147615 Website www.izh-bs.ru 147616 Target Type Private Company 147617 Organization Established Date 25 Oct 2006 55631 a.k.a. strong OOO NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE IZHEVSKIYE BESPILOTNYE SISTEMY 55633 a.k.a. weak NPO IZHBS 55634 a.k.a. weak OOO NPO IZHBS 55635 a.k.a. strong LLC RESEARCH AND PRODUCTION ASSOCIATION IZHBS 55640 f.k.a. strong IZHMASH-UNMANNED SYSTEMS COMPANY

53145 Ordzhonikidze St., 2 Izhevsk Udmurtia 426063 Russia

35338 ODK-SATURN PUBLIC JOINT-STOCK COMPANY Entity RUSSIA-EO14024 25061 Tax ID No. 7610052644 Russia 35995 Registration Number 1027601106169 Russia 147631 Website www.uec-saturn.ru 176728 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55636 a.k.a. strong UEC-SATURN 55683 a.k.a. strong PJSC UEC-SATURN 55684 a.k.a. strong ODK-SATURN PAO 71235 a.k.a. weak SATURN NGO 71236 a.k.a. strong NPO SATURN JSC

53161 163 Lenin Ave. Rybinsk Yaroslavl Region 152903 Russia

53162 13 Kasatkin St. Moscow 129301 Russia

53163 4 A Novoroshchinskaya St. St. Petersburg 196084 Russia

53165 140 Kuybyshev St., 3rd Floor Perm Russia

53167 3 Okruzhnaya Doroga St. Omsk 644076 Russia

35340 NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANT Entity RUSSIA-EO14024 25050 Tax ID No. 5259008341 Russia 176729 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55643 a.k.a. strong NIZHNIY NOVGOROD AVIATION PLANT SOKOL 55645 a.k.a. strong NAZ SOKOL 55646 a.k.a. strong SOKOL AIRCRAFT PLANT 55647 a.k.a. strong PJSC NAZ SOKOL

53147 1 Chaadaev St. Nizhny Novgorod 603035 Russia

35341 KOMSOMOLSK-ON-AMUR AVIATION PLANT Entity RUSSIA-EO14024 25052 Tax ID No. 2703019760 Russia 176730 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147618 Website www.knaapo.ru 55648 a.k.a. strong KNAAPO 55650 a.k.a. strong KOMSOMOLSK-ON-AMUR AIRCRAFT PRODUCTION ASSOCIATION

53148 1 Sovetskaya Str. Komsomolsk On Amur 681018 Russia

35342 VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV Entity RUSSIA-EO14024 25056 Tax ID No. 7701024933 Russia 147621 Website www.viam.ru 176731 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55652 a.k.a. weak VIAM 55653 a.k.a. strong ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS 55657 a.k.a. strong VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT AVIATSIONNYKH MATERIALOV 55663 a.k.a. strong FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS OF THE NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION 55666 a.k.a. strong NRC KURCHATOV INSTITUTE - VIAM

53153 17, Radio Street Moscow Russia

35343 JSC RESEARCH AND PRODUCTION ASSOCIATION KVANT Entity RUSSIA-EO14024 25054 Tax ID No. 5321151441 Russia 176732 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147619 Website www.npp-kvant.kret.com 147622 Organization Established Date 09 Dec 2011 147620 Target Type State-Owned Enterprise 55655 a.k.a. strong JSC R&PA KVANT 55656 a.k.a. strong JSC R AND PA KVANT 55658 a.k.a. strong JSC RPA KVANT 55659 a.k.a. strong AO NPO KVANT 55660 a.k.a. strong JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION KVANT

53152 Bolshaya Sankt-Peterburgskaya St., 73 Veliky Novgorod 173001 Russia

35344 MAKEYEV STATE MISSILE CENTER Entity RUSSIA-EO14024 25055 Tax ID No. 7415061109 Russia 147623 Website http://makeyev.ru 176733 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55662 a.k.a. strong MAKEYEV STATE ROCKET CENTER 55664 a.k.a. strong JOINT STOCK COMPANY GRTS MAKEYEVA 55665 a.k.a. strong MAKEYEV ROCKET DESIGN BUREAU 55667 a.k.a. strong JOINT STOCK COMPANY GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER AKADEMIKA V. P. MAKEYEVA

53186 1 Turgoyakskoye Highway Miass Chelyabinsk Region 456300 Russia

35345 KURGANMASHZAVOD Entity RUSSIA-EO14024 25057 Tax ID No. 4501008142 Russia 176734 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147624 Website www.kurganmash.ru 147627 Target Type State-Owned Enterprise 147625 Organization Established Date 23 Mar 1992 55669 a.k.a. strong KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY 55670 a.k.a. strong KURGANMASHZAVOD PJSC 55671 a.k.a. strong PJSC KURGANSKY MASHINOSTROITELNY FACTORY

53158 17 Mashinostroitely Ave. Letter 1J Kurgan 640021 Russia

35346 JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS Entity RUSSIA-EO14024 25059 Tax ID No. 7715900066 Russia 147628 Organization Established Date 23 Jan 2012 147626 Website https://cniiag.ru 176735 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55673 a.k.a. strong FEDERAL RESEARCH AND PRODUCTION CENTER CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS 55675 a.k.a. strong CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS 55678 a.k.a. strong TSNIIAG 55681 a.k.a. strong TSENTRALNYY NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I GIDRAVLIKI

53159 5 Sovetskoy Armii St. Moscow 127018 Russia

35347 AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE Entity RUSSIA-EO14024 25058 Tax ID No. 7328032711 Russia 176736 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55676 a.k.a. strong AVIASTAR-SP 55677 a.k.a. strong JSC AVIASTAR-SP 55679 a.k.a. strong AO AVIASTAR-SP 55680 a.k.a. strong JOINT STOCK COMPANY AVIASTAR-SP

53160 Antonova Avenue 1 Ulyanovsk 432072 Russia

35348 RADIOAVTOMATIKA LLC Entity RUSSIA-EO14024 25060 Tax ID No. 7725824287 Russia 176737 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147629 Website www.radioautomatic.ru 147630 Target Type Private Company 55685 a.k.a. weak RADIOAUTOMATIC

53164 Zolotorogsky Val St., 11/22 Flat VII, Floor 2, Room 4 Moscow Moscow Region Russia

35349 JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA Entity RUSSIA-EO14024 25062 Tax ID No. 5022039177 Russia 147634 Website www.kbm.ru 176738 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147632 Organization Established Date 02 Jul 2012 55688 a.k.a. strong RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA 55689 a.k.a. weak JSC RPC KBM 55690 a.k.a. strong KOLOMNA MACHINE BUILDING DESIGN BUREAU

53168 42, Okskiy Prospekt Kolomna Moscow Region 140402 Russia

35350 DESIGN BUREAU OF SPECIAL MACHINE-BUILDING Entity RUSSIA-EO14024 25064 Tax ID No. 7802205799 Russia 176739 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55692 a.k.a. weak KBSM AO 55693 a.k.a. strong DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO 55697 a.k.a. strong DESIGN BUREAU OF SPECIAL MACHINE BUILDING 55700 a.k.a. strong KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING 55702 a.k.a. strong JOINT-STOCK COMPANY KBSM 55704 a.k.a. strong JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA

53178 Obukhovskoy Oborony Ave Saint Petersburg 192012 Russia

35351 JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV Entity RUSSIA-EO14024 25063 Tax ID No. 5402112867 Russia 176740 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55695 a.k.a. weak NAPO 55696 a.k.a. strong NOVOSIBIRSK AVIATION PLANT 55698 a.k.a. weak NAZ 55699 a.k.a. strong NOVOSIBIRSK AVIATION FACTORY 55701 a.k.a. strong JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY 55703 a.k.a. strong NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV 55705 a.k.a. strong NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV 55706 a.k.a. strong NOVOSIBIRSK AIRCRAFT PLANT 55707 a.k.a. strong NOVOSIBIRSK AIRCRAFT ENTERPRISE 55709 a.k.a. strong AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD

53171 15 Polzunov St. Novosibirsk 630051 Russia

35352 IRKUTSK AVIATION PLANT Entity RUSSIA-EO14024 176741 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147635 Organization Established Date 1934 147636 Target Type State-Owned Enterprise 55711 a.k.a. strong IRKUT AIRCRAFT FACTORY

53174 3, Novatorov St. Irkutsk 664020 Russia

35353 PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION Entity RUSSIA-EO14024 25065 Tax ID No. 0273008320 Russia 176742 Secondary sanctions risk: See Section 11 of Executive Order 14024. 55713 a.k.a. weak ODK-UMPO 55714 a.k.a. strong ODK-UMPO ENGINE BUILDING ENTERPRISE 55715 a.k.a. strong UFA ENGINE-MANUFACTURING COMPANY 55716 a.k.a. weak PJSC ODK-UMPO 55717 a.k.a. strong PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE 55718 a.k.a. weak ODK-UMPO PAO 55719 a.k.a. strong UNITED ENGINE MANUFACTURING CORPORATION-UFA ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT STOCK CORPORATION 55720 a.k.a. strong ODK-UMPO ENGINE BUILDING ASSOCIATION 55721 a.k.a. strong UFA ENGINE BUILDING MANUFACTURING COMPANY 55722 a.k.a. strong UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE OBYEDINENIYE 55727 a.k.a. strong PAO ODK-UFIMSKOE MOTOROSTROITELNOE PROIZVODSTVENNOE OBEDINENIE

53177 2 Ferina St., UFA Republic of Bashkortostan 450039 Russia

35354 THE PLANAR COMPANY Entity RUSSIA-EO14024 25066 Tax ID No. 1833015934 Russia 176743 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147637 Website planar-elements.ru 55725 a.k.a. strong PLANAR ELEMENTS 55726 a.k.a. strong LLC PLANAR 55728 a.k.a. strong OOO PLANAR

53180 Office 1, 76 Likhvintseva St. Izhevsk 426034 Russia

53181 Office 23, Building 2, Corpus 58, 1 Partiynyy Pereulok Lane Moscow 115093 Russia

35355 JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT Entity RUSSIA-EO14024 25067 Tax ID No. 266036534 Russia 147638 Website www.salavathz.ru 176744 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147639 Organization Established Date 01 Nov 2012 55731 a.k.a. weak JSC SKHZ 55732 a.k.a. weak AO CX3 55733 a.k.a. strong SALAVAT CHEMICAL PLANT

53183 30 Mologvardeytsev Street Salavat Republic of Bashkortostan 453256 Russia

35356 JOINT STOCK COMPANY AVANGARD Entity RUSSIA-EO14024 25068 Tax ID No. 6726504312 Russia 147641 Organization Established Date 05 Nov 2008 176745 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147640 Website www.avangard-plastik.ru 55735 a.k.a. strong JSC AVANGARD 55736 a.k.a. strong JC AVANGARD 55737 a.k.a. strong AVANGARD PLASTIK

53185 78 Oktyabrskaya St. Safonovo Smolensk Region 215500 Russia

35376 FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD. Entity (Linked To: FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.) GLOMAG 25069 Unified Social Credit Code (USCC) 913501057051504472 China 25070 Identification Number IMO 4235151 152841 Organization Established Date 27 Feb 1998 55747 a.k.a. strong PINGTAN FISHING 55748 a.k.a. strong FUJIAN PINGTAN COUNTY OCEAN 55749 a.k.a. strong FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD

53204 Room 2-25A, Building 1#, No. 27, Huli Road, Mawei District Fujian Fuzhou 350015 China

35377 HEROIC TREASURE LIMITED Entity (Linked To: ZHUO, Xinrong) GLOMAG 152843 Organization Type: Activities of holding companies

53206 Virgin Islands, British

35378 MARS HARVEST CO., LTD. Entity (Linked To: ZHUO, Xinrong) GLOMAG 152845 Organization Type: Activities of holding companies

53208 Virgin Islands, British

53209 Building 26, Mingyang Tianxia, No. 1 Yuquan Road Fuzhou Fujian China

35389 Nikolay Mikhaylovich KHARITONOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147676 Gender Male 176746 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53223 Russia

47677 Russia true 47675 30 Oct 1948 true 35391 Sergey Aleksandrovich SHARGUNOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147682 Gender Male 176747 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53225 Russia

47683 Russia true 47681 12 May 1980 true 35392 Vadim Valentinovich KUMIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176748 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147685 Gender Male

53226 Russia

47686 Russia true 47684 01 Jan 1973 true 35393 Yury Petrovich SINELSHCHIKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147688 Gender Male 176749 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53227 Russia

47689 Russia true 47687 26 Sep 1947 true 35396 Anzhelika Yegorovna GLAZKOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147697 Gender Female 176750 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53230 Russia

47698 Russia true 47696 28 Dec 1968 true 35397 Alexander Andreyevich YUSHCHENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176751 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147700 Gender Male

53231 Russia

47701 Russia true 47699 19 Nov 1969 true 35398 Vyacheslav Mikhaylovich MARKHAYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147703 Gender Male 176752 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53232 Russia

47704 Russia true 47702 01 Jun 1955 true 35399 Anatoly Zhamalovich BIFOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147706 Gender Male 176753 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53233 Russia

47707 Russia true 47705 07 Jan 1963 true 35400 Nikolay Vasilyevich AREFYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176754 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147709 Gender Male

53234 Russia

47710 Russia true 47708 11 Mar 1949 true 35401 Boris Olegovich KOMOTSKY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147712 Gender Male 176755 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53235 Russia

47713 Russia true 47711 31 Jan 1956 true 35402 Irina Anatolyevna FILATOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147715 Gender Female 176756 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53236 Russia

47716 Russia true 47714 08 Aug 1978 true 35403 Sergey Georgiyevich LEVCHENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176757 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147718 Gender Male

53237 Russia

47719 Russia true 47717 02 Nov 1953 true 35404 Artyom Vyacheslavovich PROKOFYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147721 Gender Male 176758 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53238 Russia

47722 Russia true 47720 31 Dec 1983 true 35405 Maria Vladimirovna DROBOT Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147724 Gender Female 176759 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53239 Russia

47725 Russia true 47723 21 Mar 1982 true 35406 Ivan Nikolayevich BABICH Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176760 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147727 Gender Male

53240 Russia

47728 Russia true 47726 02 Sep 1982 true 35408 Alexey Viktorovich KORNIYENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147733 Gender Male 176761 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53242 Russia

47734 Russia true 47732 22 Jul 1976 true 35409 Sergey Anatolyevich GAVRILOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147736 Gender Male 176762 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53243 Russia

47737 Russia true 47735 27 Jan 1966 true 35410 Nikolay Nikolayevich IVANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176763 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147739 Gender Male

53244 Russia

47740 Russia true 47738 17 Jan 1957 true 35411 Roman Mikhaylovich LYABIKHOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147742 Gender Male 176764 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53245 Russia

47743 Russia true 47741 07 May 1973 true 35412 Vladimir Pavlovich ISAKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147745 Gender Male 176765 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53246 Russia

47746 Russia true 47744 25 Feb 1987 true 35413 Renat Ismailovich SULEYMANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176766 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147748 Gender Male

53247 Russia

47749 Russia true 47747 24 Dec 1965 true 35414 Vladimir Nikolayevich BLOTSKY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147751 Gender Male 176767 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53248 Russia

47752 Russia true 47750 10 Nov 1977 true 35415 Sergey Mikhaylovich PANTELEYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147754 Gender Male 176768 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53249 Russia

47755 Russia true 47753 04 Jul 1951 true 35416 Georgy Petrovich KAMNEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176769 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147757 Gender Male

53250 Russia

47758 Russia true 47756 05 Jan 1983 true 35417 Nikolay Ivanovich VASILYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147760 Gender Male 176770 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53251 Russia

47761 Russia true 47759 28 Mar 1958 true 35418 Boris Viktorovich IVANYUZHENKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147763 Gender Male 176771 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53252 Russia

47764 Russia true 47762 28 Feb 1966 true 35419 Viktor Ivanovich SOBOLEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176772 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147766 Gender Male

53253 Russia

47767 Russia true 47765 23 Feb 1950 true 35420 Mikhail Yuryevich AVDEYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147769 Gender Male 176773 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53254 Russia

47770 Russia true 47768 06 Mar 1977 true 35421 Nina Aleksandrovna OSTANINA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147772 Gender Female 176774 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53255 Russia

47773 Russia true 47771 26 Dec 1955 true 35423 Nikolay Nikolayevich YEZERSKY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176775 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147778 Gender Male

53257 Russia

47779 Russia true 47777 08 May 1956 true 35424 Sergey Pavlovich OBUKHOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147781 Gender Male 176776 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53258 Russia

47782 Russia true 47780 05 Oct 1958 true 35425 Denis Andreyevich PARFYONOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147784 Gender Male 176777 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53259 Russia

47785 Russia true 47783 22 Sep 1987 true 35426 Andrey Anatolyevich ALEKHIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176778 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147787 Gender Male

53260 Russia

47788 Russia true 47786 09 Feb 1959 true 35427 Petr Revoldovich AMMOSOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147790 Gender Male 176779 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53261 Russia

47791 Russia true 47789 22 Sep 1966 true 35428 Sergey Ivanovich KAZANKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147793 Gender Male 176780 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53262 Russia

47794 Russia true 47792 09 Oct 1972 true 35429 Oleg Aleksandrovich LEBEDEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176781 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147796 Gender Male

53263 Russia

47797 Russia true 47795 12 Oct 1976 true 35430 Mikhail Nikolayevich MATVEYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147799 Gender Male 176782 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53264 Russia

47800 Russia true 47798 13 May 1968 true 35431 Maria Nikolayevna PRUSAKOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147802 Gender Female 176783 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53265 Russia

47803 Russia true 47801 04 Sep 1983 true 35432 Oleg Nikolayevich SMOLIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176784 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147805 Gender Male

53266 Russia

47806 Russia true 47804 10 Feb 1952 true 35433 Mikhail Viktorovich SHCHAPOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147808 Gender Male 176785 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53267 Russia

47809 Russia true 47807 20 Sep 1975 true 35434 Sergey Genrikhovich KARGINOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147811 Gender Male 176786 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53268 Russia

47812 Russia true 47810 05 Sep 1969 true 35435 Yaroslav Yevgenyevich NILOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176787 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147814 Gender Male

53269 Russia

47815 Russia true 47813 20 Mar 1982 true 35436 Vladimir Vladimirovich SIPYAGIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147817 Gender Male 176788 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53270 Russia

47818 Russia true 47816 19 Feb 1970 true 35437 Vasily Maksimovich VLASOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147820 Gender Male 176789 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53271 Russia

47821 Russia true 47819 27 Jun 1995 true 35438 Boris Aleksandrovich CHERNYSHOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176790 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147823 Gender Male

53272 Russia

47824 Russia true 47822 25 Jun 1991 true 35439 Dmitry Aleksandrovich SVISHCHEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147826 Gender Male 176791 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53273 Russia

47827 Russia true 47825 22 May 1969 true 35440 Valery Sergeyevich SELEZNYOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147829 Gender Male 176792 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53274 Russia

47830 Russia true 47828 05 Sep 1964 true 35441 Kaplan Mugdinovich PANESH Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176793 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147832 Gender Male

53275 Russia

47833 Russia true 47831 04 Sep 1974 true 35442 Arkady Nikolayevich SVISTUNOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147835 Gender Male 176794 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53276 Russia

47836 Russia true 47834 28 Apr 1965 true 35443 Stanislav Aleksandrovich NAUMOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147838 Gender Male 176795 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53277 Russia

47839 Russia true 47837 04 Oct 1972 true 35444 Vladimir Alekseyevich KOSHELEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176796 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147841 Gender Male

53278 Russia

47842 Russia true 47840 01 Oct 1974 true 35445 Ivan Mikhaylovich MUSATOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147844 Gender Male 176797 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53279 Russia

47845 Russia true 47843 14 Feb 1976 true 35446 Yevgeny Vladimirovich MARKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147847 Gender Male 176798 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53280 Russia

47848 Russia true 47846 08 Nov 1973 true 35447 Ivan Konstantinovich SUKHAREV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176799 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147850 Gender Male

53281 Russia

47851 Russia true 47849 10 Jun 1978 true 35448 Boris Romanovich PAYKIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147853 Gender Male 176800 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53282 Russia

47854 Russia true 47852 26 Mar 1965 true 35449 Yuri Aisovich NAPSO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147856 Gender Male 176801 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53283 Russia

47857 Russia true 47855 17 Apr 1973 true 35450 Alexey Nikolayevich DIDENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176802 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147859 Gender Male

53284 Russia

47860 Russia true 47858 30 Mar 1983 true 35451 Alexey Aleksandrovich ZHURAVLYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147862 Gender Male 176803 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53285 Russia

47863 Russia true 47861 30 Jun 1962 true 35452 Sergey Dmitriyevich LEONOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147865 Gender Male 176804 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53286 Russia

47866 Russia true 47864 09 May 1983 true 35453 Gennady Yuryevich SEMIGIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176805 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147868 Gender Male

53287 Russia

47869 Russia true 47867 23 Mar 1964 true 35454 Alexander Vasilyevich TERENTYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147871 Gender Male 176806 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53288 Russia

47872 Russia true 47870 01 Jan 1961 true 35455 Fedot Semonovich TUMUSOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147874 Gender Male 176807 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53289 Russia

47875 Russia true 47873 30 Jun 1955 true 35456 Timur Borisovich KANOKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176808 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147877 Gender Male

53290 Russia

47878 Russia true 47876 24 Sep 1972 true 35457 Igor Aleksandrovich ANANSKIKH Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147880 Gender Male 176809 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53291 Russia

47881 Russia true 47879 06 Sep 1966 true 35458 Vadim Vladimirovich BELOUSOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147883 Gender Male 176810 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53292 Russia

47884 Russia true 47882 02 Oct 1960 true 35459 Dmitry Gennadyevich GUSEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176811 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147886 Gender Male

53293 Russia

47887 Russia true 47885 23 Jul 1972 true 35460 Alexander Aleksandrovich REMEZKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147889 Gender Male 176812 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53294 Russia

47890 Russia true 47888 07 Apr 1962 true 35461 Andrey Anatolyevich KUZNETSOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147892 Gender Male 176813 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53295 Russia

47893 Russia true 47891 29 May 1972 true 35462 Sergey Vladimirovich KABYSHEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176814 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147895 Gender Male

53296 Russia

47896 Russia true 47894 04 Sep 1963 true 35463 Mikhail Gennadyevich DELYAGIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147898 Gender Male 176815 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53297 Russia

47899 Russia true 47897 18 Mar 1968 true 35464 Oleg Anatolyevich NILOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147901 Gender Male 176816 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53298 Russia

47902 Russia true 47900 08 May 1962 true 35465 Nikolay Petrovich BURLYAYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176817 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147904 Gender Male

53299 Russia

47905 Russia true 47903 03 Aug 1946 true 35466 Anatoly Gennadyevich AKSAKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147907 Gender Male 176818 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53300 Russia

47908 Russia true 47906 28 Nov 1957 true 35467 Alexander Sergeyevich AKSENENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147910 Gender Male 176819 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53301 Russia

47911 Russia true 47909 08 Mar 1986 true 35468 Anatoly Aleksandrovich WASSERMAN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176820 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147913 Gender Male

53302 Russia

47914 Russia true 47912 09 Dec 1952 true 35469 Valery Karlovich GARTUNG Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147916 Gender Male 176821 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53303 Russia

47917 Russia true 47915 12 Nov 1960 true 35470 Yuri Innokentyevich GRIGORYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147919 Gender Male 176822 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53304 Russia

47920 Russia true 47918 20 Sep 1969 true 35471 Dmitry Vadimovich KUZNETSOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176823 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147922 Gender Male

53305 Russia

47923 Russia true 47921 05 Mar 1975 true 35472 Yana Valeryevna LANTRATOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147925 Gender Female 176824 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53306 Russia

47926 Russia true 47924 14 Dec 1988 true 35473 Anatoly Ivanovich LISITSYN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147928 Gender Male 176825 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53307 Russia

47929 Russia true 47927 26 Jun 1947 true 35474 Galina Petrovna KHOVANSKAYA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176826 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147931 Gender Female

53308 Russia

47932 Russia true 47930 23 Aug 1943 true 35475 Sergey Vasilyevich YAKHNYUK Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147934 Gender Male 176827 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53309 Russia

47935 Russia true 47933 03 Jul 1962 true 35476 Alexander Vladimirovich YAKUBOVSKY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147937 Gender Male 176828 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53310 Russia

47938 Russia true 47936 07 May 1985 true 35477 Azat Ferdinandovich YAGAFAROV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176829 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147940 Gender Male

53311 Russia

47941 Russia true 47939 04 Apr 1961 true 35478 Alexander Vladimirovich SHCHERBAKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147943 Gender Male 176830 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53312 Russia

47944 Russia true 47942 12 May 1965 true 35479 Nikolay Mikhaylovich SHCHEGLOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147946 Gender Male 176831 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53313 Russia

47947 Russia true 47945 16 Mar 1960 true 35480 Adalbi Lyulevich SHKHAGOSHEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176832 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147949 Gender Male

53314 Russia

47950 Russia true 47948 06 Jun 1967 true 35481 Vadim Nikolayevich SHUVALOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147952 Gender Male 176833 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53315 Russia

47953 Russia true 47951 17 Feb 1958 true 35482 Igor Nikolayevich SHUBIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147955 Gender Male 176834 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53316 Russia

47956 Russia true 47954 20 Dec 1955 true 35483 Nadezhda Vasilyevna SHKOLKINA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176835 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147958 Gender Female

53317 Russia

47959 Russia true 47957 12 May 1970 true 35484 Anton Vladimirovich SHIPULIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147961 Gender Male 176836 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53318 Russia

47962 Russia true 47960 21 Aug 1987 true 35485 Yuri Nikolayevich SHVYTKIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147964 Gender Male 176837 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53319 Russia

47965 Russia true 47963 24 May 1965 true 35486 Sergey Viktorovich CHIZHOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176838 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147967 Gender Male

53320 Russia

47968 Russia true 47966 16 Mar 1964 true 35487 Alexey Yuryevich CHERNYAK Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147970 Gender Male 176839 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53321 Russia

47971 Russia true 47969 27 Aug 1973 true 35488 Sergey Vladimirovich CHEPIKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147973 Gender Male 176840 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53322 Russia

47974 Russia true 47972 30 Jan 1967 true 35489 Nikita Yuryevich CHAPLIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176841 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147976 Gender Male

53323 Russia

47977 Russia true 47975 28 Jul 1982 true 35490 Elena Moiseevna TSUNAEVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147979 Gender Female 176104 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53324 Russia

47980 Russia true 47978 13 Jan 1969 true 35491 Nikolay Grigorevich TSED Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147982 Gender Male 176105 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53325 Russia

47983 Russia true 47981 06 Jan 1959 true 35492 Murat Ruslanovich KHASANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176106 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147985 Gender Male

53326 Russia

47986 Russia true 47984 10 Dec 1970 true 35493 Ekaterina Vladimirovna KHARCHENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147988 Gender Female 176107 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53327 Russia

47989 Russia true 47987 11 Aug 1977 true 35494 Sultan Sultanbiyevich KHAMZAEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147991 Gender Male 176108 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53328 Russia

47992 Russia true 47990 24 May 1982 true 35495 Tamara Ivanovna FROLOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176109 Secondary sanctions risk: See Section 11 of Executive Order 14024. 147994 Gender Female

53329 Russia

47995 Russia true 47993 02 Nov 1959 true 35496 Vyacheslav Vasilevich FOMICHEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 147997 Gender Male 176110 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53330 Russia

47998 Russia true 47996 26 Apr 1965 true 35497 Vyacheslav FETISOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148000 Gender Male 176111 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53331 Russia

48001 Russia true 47999 20 Apr 1958 true 35498 Pavel Mikhaylovich FEDYAEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176112 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148003 Gender Male

53332 Russia

48004 Russia true 48002 31 Jul 1982 true 35499 Yevgeny Alekseevich FYODOROV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148006 Gender Male 176113 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53333 Russia

48007 Russia true 48005 11 May 1963 true 35500 Airat Zakievich FARRAKHOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148009 Gender Male 176114 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53334 Russia

48010 Russia true 48008 17 Feb 1968 true 35501 Oksana Nikolayevna FADINA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176115 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148012 Gender Female

53335 Russia

48013 Russia true 48011 03 Jul 1976 true 35502 Rimma Amirovna UTYASHEVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148015 Gender Female 176116 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53336 Russia

48016 Russia true 48014 03 Jan 1952 true 35503 Larisa Nikolayevna TUTOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148018 Gender Female 176117 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53337 Russia

48019 Russia true 48017 18 Oct 1969 true 35504 Artyom Viktorovich TUROV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176118 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148021 Gender Male

53338 Russia

48022 Russia true 48020 01 Mar 1984 true 35505 Andrey Fedorovich TRIFONOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148024 Gender Male 176119 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53339 Russia

48025 Russia true 48023 01 May 1965 true 35506 Alexander Pavlovich TETERDINKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148027 Gender Male 176120 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53340 Russia

48028 Russia true 48026 20 Nov 1983 true 35507 Roman Igorevich TERYUSHKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176121 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148030 Gender Male

53341 Russia

48031 Russia true 48029 20 Dec 1979 true 35508 Mikhail Borisovich TERENTYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148033 Gender Male 176122 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53342 Russia

48034 Russia true 48032 14 May 1970 true 35509 Sergey Yuryevich TEN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148036 Gender Male 176123 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53343 Russia

48037 Russia true 48035 25 Aug 1976 true 35510 Muslim Barisovich TATRIEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176124 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148039 Gender Male

53344 Russia

48040 Russia true 48038 11 Jan 1980 true 35512 Artur Borisovich TAYMAZOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148045 Gender Male 176126 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53346 Russia

48046 Russia true 48044 20 Jul 1979 true 35513 Ekaterina Petrovna STENYAKINA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148048 Gender Female 176127 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53347 Russia

48049 Russia true 48047 04 May 1985 true 35514 Mikhail Yevgenyevich STARSHINOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176128 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148051 Gender Male

53348 Russia

48052 Russia true 48050 12 Dec 1971 true 35515 Alexander Yurevich SPIRIDONOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148054 Gender Male 176129 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53349 Russia

48055 Russia true 48053 03 Jan 1989 true 35516 Sergey Anatolevich SOLOVEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148057 Gender Male 176130 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53350 Russia

48058 Russia true 48056 01 May 1961 true 35517 Sergey Mikhaylovich SOKOL Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176131 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148060 Gender Male

53351 Russia

48061 Russia true 48059 17 Dec 1970 true 35518 Viktor Vladimirovich SMIRNOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148063 Gender Male 176132 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53352 Russia

48064 Russia true 48062 09 Sep 1968 true 35519 Valeriy Stepanovich SKRUG Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148066 Gender Male 176133 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53353 Russia

48067 Russia true 48065 20 Jun 1963 true 35520 Gennadiy Ivanovich SKLYAR Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176134 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148069 Gender Male

53354 Russia

48070 Russia true 48068 17 May 1952 true 35521 Alexander Anatolevich SKACHKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148072 Gender Male 176135 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53355 Russia

48073 Russia true 48071 21 Nov 1960 true 35522 Alexey Vladimirovich SITNIKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148075 Gender Male 176136 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53356 Russia

48076 Russia true 48074 19 Jun 1971 true 35523 Pavel Vladimirovich SIMIGIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176137 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148078 Gender Male

53357 Russia

48079 Russia true 48077 26 Jul 1968 true 35524 Leonid Jakovlevitch SIMANOVSKIY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148081 Gender Male 176138 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53358 Russia

48082 Russia true 48080 19 Jul 1949 true 35525 Vladimir Borisovich SENIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148084 Gender Male 176139 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53359 Russia

48085 Russia true 48083 17 Sep 1960 true 35526 Viktor Valentinovich SELIVERSTOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176140 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148087 Gender Male

53360 Russia

48088 Russia true 48086 02 Aug 1954 true 35527 Aydyn Nikolayevich SARYGLAR Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148090 Gender Male 176141 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53361 Russia

48091 Russia true 48089 22 Feb 1988 true 35528 Yuliya Vladimirovna SARANOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148093 Gender Female 176142 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53362 Russia

48094 Russia true 48092 21 Oct 1988 true 35529 Shamsail Yunusovich SARALIYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176143 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148096 Gender Male

53363 Russia

48097 Russia true 48095 05 Nov 1973 true 35530 Alexander Mikhaylovich SAMOKUTYAEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148099 Gender Male 176144 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53364 Russia

48100 Russia true 48098 13 Mar 1970 true 35531 Vladimir Igorevich SAMOKISH Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148102 Gender Male 176145 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53365 Russia

48103 Russia true 48101 20 Sep 1975 true 35532 Alla Leonidovna SALAEVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176146 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148105 Gender Female

53366 Russia

48106 Russia true 48104 14 Sep 1979 true 35533 Oleg Vladimirovich SAVCHENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148108 Gender Male 176147 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53367 Russia

48109 Russia true 48107 25 Oct 1966 true 35534 Dmitry Ivanovich SAVELYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148111 Gender Male 176148 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53368 Russia

48112 Russia true 48110 25 May 1971 true 35535 Khizri Magomedovich ABAKAROV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176149 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148114 Gender Male

53369 Russia

48115 Russia true 48113 28 Jun 1960 true 35536 Bekkhan Vakhayevich AGAYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148117 Gender Male 176150 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53370 Russia

48118 Russia true 48116 29 Mar 1975 true 35537 Rahim Azizboyevich ASIMOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148120 Gender Male 176151 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53371 Russia

48121 Russia true 48119 16 Aug 1964 true 35538 Elvira Rinatovna AITKULOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176152 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148123 Gender Female

53372 Russia

48124 Russia true 48122 19 Aug 1973 true 35539 Nikolay Nikolayevich ALEXEYENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148126 Gender Male 176153 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53373 Russia

48127 Russia true 48125 29 Nov 1971 true 35540 Sergey Viktorovich ALTUKHOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148129 Gender Male 176154 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53374 Russia

48130 Russia true 48128 23 Feb 1982 true 35541 Andrey Gennadyevich ALSHEVSKIH Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176155 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148132 Gender Male

53375 Russia

48133 Russia true 48131 14 May 1972 true 35542 Olga Nikolayevna AMELCHENKOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148135 Gender Female 176156 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53376 Russia

48136 Russia true 48134 05 Sep 1990 true 35543 Andrey Anatolyevich ANIKEYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148138 Gender Male 176157 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53377 Russia

48139 Russia true 48137 16 Dec 1961 true 35544 Grigory Viktorovich ANIKEEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176158 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148141 Gender Male

53378 Russia

48142 Russia true 48140 28 Feb 1972 true 35545 Igor Aleksandrovich ANTROPENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148144 Gender Male 176159 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53379 Russia

48145 Russia true 48143 10 Dec 1969 true 35546 Olga Nikolayevna ANUFRIYEVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148147 Gender Female 176160 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53380 Russia

48148 Russia true 48146 18 Aug 1974 true 35547 Valentina Nikolayevna ARTAMONOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176161 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148150 Gender Female

53381 Russia

48151 Russia true 48149 13 Dec 1960 true 35548 Alena Igorevna ARSHINOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148153 Gender Female 176162 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53382 Russia

48154 Russia true 48152 03 Mar 1985 true 35549 Rinat Zaydulayevich AYUPOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148156 Gender Male 176163 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53383 Russia

48157 Russia true 48155 13 Aug 1974 true 35550 Leonid Ivanovich BABASHOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176164 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148159 Gender Male

53384 Russia

48160 Russia true 48158 31 Jan 1966 true 35551 Timofey BAZHENOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148162 Gender Male 176165 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53385 Russia

48163 Russia true 48161 25 Jan 1976 true 35552 Zarif Zakirovich BAIGUSKAROV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148165 Gender Male 176166 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53386 Russia

48166 Russia true 48164 30 Jun 1967 true 35553 Bekkhan Abdulkhamidovich BARAKHOYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176167 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148168 Gender Male

53387 Russia

48169 Russia true 48167 01 Aug 1973 true 35554 Anton Aleksandrovich BASANSKY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148171 Gender Male 176168 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53388 Russia

48172 Russia true 48170 09 Jul 1987 true 35555 Rima Akberdinovna BATALOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148174 Gender Female 176169 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53389 Russia

48175 Russia true 48173 01 Jan 1964 true 35556 Vitaly Viktorovich BAKHMETYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176170 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148177 Gender Male

53390 Russia

48178 Russia true 48176 12 Aug 1961 true 35557 Badma Nikolayevich BASHANKAYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148180 Gender Male 176171 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53391 Russia

48181 Russia true 48179 16 Jun 1978 true 35558 Irina Viktorovna BELYKH Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148183 Gender Female 176172 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53392 Russia

48184 Russia true 48182 16 Aug 1964 true 35559 Svetlana Viktorovna BESSARAB Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176173 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148186 Gender Female

53393 Russia

48187 Russia true 48185 07 Dec 1970 true 35560 Daniil Vladimirovich BESSARABOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148189 Gender Male 176174 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53394 Russia

48190 Russia true 48188 09 Jul 1976 true 35561 Sergey Yuryevich BIDONKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148192 Gender Male 176175 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53395 Russia

48193 Russia true 48191 18 Aug 1975 true 35562 Artyom Aleksandrovich BICHAYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176176 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148195 Gender Male

53396 Russia

48196 Russia true 48194 04 Apr 1990 true 35563 Irek Borisovich BOGUSLAWSKI Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148198 Gender Male 176177 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53397 Russia

48199 Russia true 48197 09 Sep 1967 true 35564 Yelena Veniaminovna BONDARENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148201 Gender Female 176178 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53398 Russia

48202 Russia true 48200 10 Jun 1968 true 35565 Alexander Aleksandrovich BORISSOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176179 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148204 Gender Male

53399 Russia

48205 Russia true 48203 17 Aug 1974 true 35567 Sergey Mikhaylovich BOYARSKIY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148210 Gender Male 176180 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53401 Russia

48211 Russia true 48209 24 Jan 1980 true 35568 Nikolay Gavrilovich BRYKIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148213 Gender Male 176181 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53402 Russia

48214 Russia true 48212 25 Nov 1959 true 35569 Nikolay Robertovich BUDUYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176182 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148216 Gender Male

53403 Russia

48217 Russia true 48215 24 Mar 1974 true 35570 Vadim Yevgenyevich BULAVINOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148219 Gender Male 176183 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53404 Russia

48220 Russia true 48218 20 Mar 1963 true 35571 Sergey Vladimirovich BURLAKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148222 Gender Male 176184 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53405 Russia

48223 Russia true 48221 26 May 1971 true 35572 Vladimir Vladimirovich BURMATOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176185 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148225 Gender Male

53406 Russia

48226 Russia true 48224 18 Aug 1981 true 35573 Maria Valeryevna BUTINA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148228 Gender Female 176186 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53407 Russia

48229 Russia true 48227 10 Nov 1988 true 35574 Tatiana Viktorovna BUTSKAYA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148231 Gender Female 176187 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53408 Russia

48232 Russia true 48230 08 May 1975 true 35575 Ernest Abdulovich VALEEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176188 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148234 Gender Male

53409 Russia

48235 Russia true 48233 07 Apr 1950 true 35576 Oleg Dorianovich VALENCHUK Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148237 Gender Male 176189 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53410 Russia

48238 Russia true 48236 14 Sep 1960 true 35577 Nikolay Sergeyevich VALUEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148240 Gender Male 176190 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53411 Russia

48241 Russia true 48239 21 Aug 1973 true 35578 Maria Viktorovna VASILKOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176191 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148243 Gender Female

53412 Russia

48244 Russia true 48242 13 Feb 1978 true 35579 Alexey Borisovich VELLER Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148246 Gender Male 176192 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53413 Russia

48247 Russia true 48245 09 Jan 1966 true 35580 Sergey Alekseyevich VEREMEENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148249 Gender Male 176193 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53414 Russia

48250 Russia true 48248 26 Sep 1955 true 35581 Roman Mikhaylovich VODYANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176194 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148252 Gender Male

53415 Russia

48253 Russia true 48251 25 Nov 1982 true 35582 Ilya Svetoslavovich VOLFSON Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148255 Gender Male 176195 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53416 Russia

48256 Russia true 48254 08 Jun 1981 true 35583 Andrey Viktorovich VOROBEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148258 Gender Male 176196 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53417 Russia

48259 Russia true 48257 24 Jul 1985 true 35584 Anatoliy VORONOVSKIY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176197 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148261 Gender Male

53418 Russia

48262 Russia true 48260 28 Dec 1966 true 35585 Anatoly Borisovich VYBORNY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148264 Gender Male 176198 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53419 Russia

48265 Russia true 48263 08 Jun 1965 true 35586 Abdulkhakim Kutbudinovich GADZHIYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148267 Gender Male 176199 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53420 Russia

48268 Russia true 48266 13 Feb 1966 true 35587 Murad Stanislavovich GADZHIYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176200 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148270 Gender Male

53421 Russia

48271 Russia true 48269 31 Jul 1961 true 35588 Ruslan Gadzhiyevich GADZHIYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148273 Gender Male 176201 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53422 Russia

48274 Russia true 48272 29 Aug 1978 true 35589 Oleg Vladimirovich GARIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148276 Gender Male 176202 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53423 Russia

48277 Russia true 48275 26 Dec 1973 true 35590 Dzhamaladin Nabiyevich GASANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176203 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148279 Gender Male

53424 Russia

48280 Russia true 48278 05 Aug 1964 true 35591 Zaur Dalkhatovich GEKKIEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148282 Gender Male 176204 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53425 Russia

48283 Russia true 48281 12 Feb 1961 true 35592 Olga Mikhaylovna GERMANOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148285 Gender Female 176205 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53426 Russia

48286 Russia true 48284 26 Sep 1961 true 35593 Anton Aleksandrovich GETTA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176206 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148288 Gender Male

53427 Russia

48289 Russia true 48287 29 Apr 1980 true 35594 Dinar Zagitovich GILMUTDINOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148291 Gender Male 176207 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53428 Russia

48292 Russia true 48290 10 Aug 1969 true 35595 Ildar Irekovich GILMUTDINOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148294 Gender Male 176208 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53429 Russia

48295 Russia true 48293 03 Sep 1962 true 35596 Andrey Petrovich GIMBATOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176209 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148297 Gender Male

53430 Russia

48298 Russia true 48296 19 Jul 1979 true 35597 Boris Mikhaylovich GLADKIKH Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148300 Gender Male 176210 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53431 Russia

48301 Russia true 48299 16 Feb 1983 true 35598 Alexey GOVYRIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148303 Gender Male 176211 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53432 Russia

48304 Russia true 48302 26 May 1983 true 35599 Oleg Aleksandrovich GOLIKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176212 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148306 Gender Male

53433 Russia

48307 Russia true 48305 21 Oct 1968 true 35600 Nikolay Aleksandrovich GONCHAROV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148309 Gender Male 176213 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53434 Russia

48310 Russia true 48308 13 Jan 1984 true 35601 Anton Vadimovich GORELKIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148312 Gender Male 176214 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53435 Russia

48313 Russia true 48311 22 Dec 1982 true 35602 Andrey Yuryevich GOROKHOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176215 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148315 Gender Male

53436 Russia

48316 Russia true 48314 13 Jan 1960 true 35603 Andrey Viktorovich GURULEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148318 Gender Male 176216 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53437 Russia

48319 Russia true 48317 16 Oct 1967 true 35604 Galina Innokentyevna DANCHIKOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148321 Gender Female 176217 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53438 Russia

48322 Russia true 48320 13 Aug 1954 true 35605 Ivan Ivanovich DEMCHENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176218 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148324 Gender Male

53439 Russia

48325 Russia true 48323 27 Sep 1960 true 35606 Viktor Yefimovich DERYABKIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148327 Gender Male 176219 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53440 Russia

48328 Russia true 48326 11 May 1954 true 35607 Viktor Viktorovich DZYUBA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148330 Gender Male 176220 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53441 Russia

48331 Russia true 48329 10 Aug 1977 true 35608 Oleg Dmitriyevich DIMOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176221 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148333 Gender Male

53442 Russia

48334 Russia true 48332 08 Mar 1968 true 35609 Akhmed Shamkhanovich DOGAYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148336 Gender Male 176222 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53443 Russia

48337 Russia true 48335 18 Aug 1965 true 35610 Nikolay Aleksandrovich DOLUDA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148339 Gender Male 176223 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53444 Russia

48340 Russia true 48338 10 Jun 1952 true 35611 Andrey Nikolayevich DOROSHENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176224 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148342 Gender Male

53445 Russia

48343 Russia true 48341 10 Mar 1977 true 35612 Yuliya Nikolayevna DROZHZHINA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148345 Gender Female 176225 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53446 Russia

48346 Russia true 48344 01 Mar 1990 true 35613 Alexander Sergeyevich DROZDOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148348 Gender Male 176226 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53447 Russia

48349 Russia true 48347 01 Nov 1970 true 35614 Tatyana Ivanovna DYAKONOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176227 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148351 Gender Female

53448 Russia

48352 Russia true 48350 22 Apr 1970 true 35615 Yelena Aleksandrovna YEVTYUKHOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148354 Gender Female 176228 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53449 Russia

48355 Russia true 48353 07 Aug 1970 true 35616 Alexey Petrovich YEZUBOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148357 Gender Male 176229 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53450 Russia

48358 Russia true 48356 10 Feb 1948 true 35617 Vitaly Borisovich YEFIMOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176230 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148360 Gender Male

53451 Russia

48361 Russia true 48359 04 Apr 1940 true 35618 Konstantin Yuryevich ZAKHAROV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148363 Gender Male 176231 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53452 Russia

48364 Russia true 48362 31 Mar 1973 true 35620 Oleg Ivanovich IVANINSKIY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148369 Gender Male 176233 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53454 Russia

48370 Russia true 48368 05 Jun 1966 true 35621 Vladimir Valeryevich IVANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176234 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148372 Gender Male

53455 Russia

48373 Russia true 48371 10 Feb 1971 true 35622 Maxim Anatolyevich IVANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148375 Gender Male 176235 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53456 Russia

48376 Russia true 48374 24 Nov 1967 true 35623 Maksim Yevgenyevich IVANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148378 Gender Male 176236 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53457 Russia

48379 Russia true 48377 23 May 1987 true 35624 Irina Valentinovna IVENSKIKH Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176237 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148381 Gender Female

53458 Russia

48382 Russia true 48380 22 Jul 1972 true 35625 Leonid Grigoryevich IVLEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148384 Gender Male 176238 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53459 Russia

48385 Russia true 48383 01 May 1953 true 35626 Viktor Aleksandrovich IGNATOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148387 Gender Male 176239 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53460 Russia

48388 Russia true 48386 15 Oct 1968 true 35627 Igor Nikolayevich IGOSHIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176240 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148390 Gender Male

53461 Russia

48391 Russia true 48389 11 Dec 1970 true 35628 Vladimir Alekseyevich ILYNIKH Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148393 Gender Male 176241 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53462 Russia

48394 Russia true 48392 20 May 1975 true 35629 Alexander Vladimirovich ILTYAKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148396 Gender Male 176242 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53463 Russia

48397 Russia true 48395 09 Oct 1971 true 35630 Andrey Konstantinovich ISAEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176243 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148399 Gender Male

53464 Russia

48400 Russia true 48398 01 Oct 1964 true 35631 Dmitry Viktorovich ISLAMOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148402 Gender Male 176244 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53465 Russia

48403 Russia true 48401 05 Dec 1977 true 35632 Dmitry Mikhaylovich KADENKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148405 Gender Male 176245 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53466 Russia

48406 Russia true 48404 03 May 1972 true 35633 Viktor Alekseyevich KAZAKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176246 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148408 Gender Male

53467 Russia

48409 Russia true 48407 04 Apr 1949 true 35634 Rustam Galiullovich KALIMULLIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148411 Gender Male 176247 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53468 Russia

48412 Russia true 48410 02 Jan 1958 true 35635 Alexey Valerianovich KANAYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148414 Gender Male 176248 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53469 Russia

48415 Russia true 48413 30 Sep 1971 true 35636 Georgy Aleksandrovich KARLOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176249 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148417 Gender Male

53470 Russia

48418 Russia true 48416 04 Jan 1971 true 35637 Anatoly Yevgenyevich KARPOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148420 Gender Male 176250 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53471 Russia

48421 Russia true 48419 23 May 1951 true 35638 Andrey Valeriyevich KARTAPOLOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148423 Gender Male 176251 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53472 Russia

48424 Russia true 48422 09 Nov 1963 true 35639 Igor Yuryevich KASTYUKEVICH Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176252 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148426 Gender Male

53473 Russia

48427 Russia true 48425 06 Dec 1976 true 35641 Ivan Ivanovich KVITKA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148432 Gender Male 176254 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53475 Russia

48433 Russia true 48431 04 May 1967 true 35642 Viktor Borisovich KIDYAEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148435 Gender Male 176255 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53476 Russia

48436 Russia true 48434 09 Jul 1956 true 35643 Mikhail Vladimirovich KIZEEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 176256 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148438 Gender Male

53477 Russia

48439 Russia true 48437 31 Mar 1978 true 35644 Mikhail Leonidovich KISLYAKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148441 Gender Male 173149 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53478 Russia

48442 Russia true 48440 18 Nov 1975 true 35645 Alexander Borisovich KOGAN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148444 Gender Male 173150 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53479 Russia

48445 Russia true 48443 26 Feb 1969 true 35646 Alfia Gumarovna KOGOGINA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173151 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148447 Gender Female

53480 Russia

48448 Russia true 48446 22 Feb 1968 true 35647 Alexander Nikolayevich KOZLOVSKY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148450 Gender Male 173152 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53481 Russia

48451 Russia true 48449 05 May 1973 true 35648 Andrey Ivanovich KOLESNIK Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148453 Gender Male 173153 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53482 Russia

48454 Russia true 48452 26 Feb 1960 true 35649 Oleg Alekseyevich KOLESNIKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173154 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148456 Gender Male

53483 Russia

48457 Russia true 48455 11 Sep 1968 true 35650 Sergey Vladimirovich KOLUNOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148459 Gender Male 173155 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53484 Russia

48460 Russia true 48458 22 Mar 1973 true 35651 Vladimir Mikhaylovich KONONOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148462 Gender Male 173156 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53485 Russia

48463 Russia true 48461 13 Mar 1958 true 35652 Olga Vladimirovna KOROBOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173157 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148465 Gender Female

53486 Russia

48466 Russia true 48464 15 Sep 1978 true 35653 Natalya Vasilyevna KOSTENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148468 Gender Female 173158 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53487 Russia

48469 Russia true 48467 09 Aug 1980 true 35654 Sergey Nikolayevich KOTKIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148471 Gender Male 173159 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53488 Russia

48472 Russia true 48470 11 Mar 1956 true 35655 Denis Borisovich KRAVCHENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173160 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148474 Gender Male

53489 Russia

48475 Russia true 48473 17 Apr 1976 true 35656 Anton Alekseyevich KRASNOSHTANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148477 Gender Male 173161 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53490 Russia

48478 Russia true 48476 10 Jun 1986 true 35657 Sergey Vladimirovich KRIVONOSOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148480 Gender Male 173162 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53491 Russia

48481 Russia true 48479 29 May 1971 true 35658 Mikhail Vladimirovich KUZMIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173163 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148483 Gender Male

53492 Russia

48484 Russia true 48482 05 Aug 1955 true 35659 Tatyana Alekseyevna KUSAYKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148486 Gender Female 173164 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53493 Russia

48487 Russia true 48485 15 Jan 1960 true 35660 Vitaliy Vasilyevich KUSHNAREV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148489 Gender Male 173165 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53494 Russia

48490 Russia true 48488 01 May 1975 true 35661 Alexey Fodorovich LAVRINENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173166 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148492 Gender Male

53495 Russia

48493 Russia true 48491 20 Aug 1955 true 35662 Dmitriy Viktorovich LAMEYKIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148495 Gender Male 173167 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53496 Russia

48496 Russia true 48494 27 Feb 1977 true 35663 Yevgeny Viktorovich LEBEDEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148498 Gender Male 173168 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53497 Russia

48499 Russia true 48497 12 Dec 1957 true 35664 Anatoliy Fodorovich LESUN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173169 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148501 Gender Male

53498 Russia

48502 Russia true 48500 27 Feb 1959 true 35665 Ruslan Abdulvakhiyevich LECHKHADZHIEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148504 Gender Male 173170 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53499 Russia

48505 Russia true 48503 02 Jul 1965 true 35666 Sergey Fodorovich LISSOVSKI Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148507 Gender Male 173171 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53500 Russia

48508 Russia true 48506 25 Apr 1960 true 35667 Vitaly Viktorovich LIKHACHEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173172 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148510 Gender Male

53501 Russia

48511 Russia true 48509 22 Feb 1964 true 35668 Tatyana Georgiyevna LOBACH Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148513 Gender Female 173173 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53502 Russia

48514 Russia true 48512 08 Jan 1974 true 35669 Vyacheslav Yuryevich LOGINOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148516 Gender Male 173174 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53503 Russia

48517 Russia true 48515 09 Jan 1979 true 35670 Ivan Ivanovich LOOR Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173175 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148519 Gender Male

53504 Russia

48520 Russia true 48518 11 Dec 1955 true 35671 Dmitriy Nikolayevich LOTSMANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148522 Gender Male 173176 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53505 Russia

48523 Russia true 48521 02 Mar 1975 true 35672 Roman Valeryevich LYUBARSKIY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148525 Gender Male 173177 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53506 Russia

48526 Russia true 48524 16 Jul 1980 true 35673 Alexander Georgiyevich MAZHUGA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173178 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148528 Gender Male

53507 Russia

48529 Russia true 48527 06 Aug 1980 true 35674 Denis MAIDANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148531 Gender Male 173179 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53508 Russia

48532 Russia true 48530 17 Feb 1976 true 35675 Vyatscheslav Serafimovich MAKAROV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148534 Gender Male 173180 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53509 Russia

48535 Russia true 48533 07 May 1955 true 35676 Zurab Gayozovich MAKIYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173181 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148537 Gender Male

53510 Russia

48538 Russia true 48536 30 Sep 1976 true 35677 Alexander Aleksandrovich MAXIMOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148540 Gender Male 173182 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53511 Russia

48541 Russia true 48539 15 Nov 1946 true 35678 Rafael Mirkhatimovich MARDANSHIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148543 Gender Male 173183 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53512 Russia

48544 Russia true 48542 24 Dec 1961 true 35679 Andrey Pavlovich MARKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173184 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148546 Gender Male

53513 Russia

48547 Russia true 48545 30 Jun 1972 true 35680 Aidar Raisovich METSHIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148549 Gender Male 173185 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53514 Russia

48550 Russia true 48548 27 Aug 1963 true 35681 Vitaly Valentinovich MILONOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148552 Gender Male 173186 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53515 Russia

48553 Russia true 48551 23 Jan 1974 true 35682 Sergey Ivanovich MOROZOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173187 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148555 Gender Male

53516 Russia

48556 Russia true 48554 06 Sep 1959 true 35683 Natalya Vasilyevna NAZAROVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148558 Gender Female 173188 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53517 Russia

48559 Russia true 48557 22 Dec 1953 true 35684 Anton Igorevich NEMKIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148561 Gender Male 173189 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53518 Russia

48562 Russia true 48560 22 Aug 1983 true 35685 Nikolay Petrovich NIKOLAEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173190 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148564 Gender Male

53519 Russia

48565 Russia true 48563 02 Apr 1970 true 35686 Vyacheslav NIKONOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148567 Gender Male 173191 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53520 Russia

48568 Russia true 48566 05 Jun 1956 true 35687 Evgeniy Olegovich NIFANTIEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148570 Gender Male 173192 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53521 Russia

48571 Russia true 48569 14 Sep 1978 true 35688 Nurbagand NURBAGANDOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173193 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148573 Gender Male

53522 Russia

48574 Russia true 48572 19 Mar 1957 true 35689 Yuliya Vasilyevna OGLOBLINA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148576 Gender Female 173194 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53523 Russia

48577 Russia true 48575 01 Nov 1989 true 35690 Leonid Anatolyevich OGUL Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148579 Gender Male 173195 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53524 Russia

48580 Russia true 48578 26 Oct 1963 true 35691 Natalya Alekseyevna ORLOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173196 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148582 Gender Female

53525 Russia

48583 Russia true 48581 29 Aug 1969 true 35692 Gennadiy Olegovich PANIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148585 Gender Male 173197 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53526 Russia

48586 Russia true 48584 13 Jun 1981 true 35693 Nikolay Vasilyevich PANKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148588 Gender Male 173198 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53527 Russia

48589 Russia true 48587 05 Jan 1965 true 35694 Irina Aleksandrovna PANKINA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173199 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148591 Gender Female

53528 Russia

48592 Russia true 48590 08 Mar 1986 true 35695 Evgeny Alekseyevich PERVYSHOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148594 Gender Male 173200 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53529 Russia

48595 Russia true 48593 04 May 1976 true 35696 Vyacheslav Anatolyevich PETROV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148597 Gender Male 173201 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53530 Russia

48598 Russia true 48596 17 Aug 1969 true 35697 Sergey Valeriyevich PETROV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173202 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148600 Gender Male

53531 Russia

48601 Russia true 48599 19 Apr 1965 true 35698 Yury Aleksandrovich PETROV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148603 Gender Male 173203 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53532 Russia

48604 Russia true 48602 10 Apr 1947 true 35700 Valentina Nikolayevna PIVNENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148609 Gender Female 173205 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53534 Russia

48610 Russia true 48608 14 Jun 1947 true 35701 Olga Vasilyevna PILIPENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173206 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148612 Gender Female

53535 Russia

48613 Russia true 48611 04 Jan 1966 true 35702 Dmitry Yuryevich PIROG Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148615 Gender Male 173207 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53536 Russia

48616 Russia true 48614 27 Jun 1980 true 35703 Vladimir Nikolayevich PLOTNIKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148618 Gender Male 173208 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53537 Russia

48619 Russia true 48617 30 Nov 1961 true 35704 Dmitriy Viktorovich POGORELYY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173209 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148621 Gender Male

53538 Russia

48622 Russia true 48620 04 Oct 1977 true 35705 Nataliya Vladimirovna POLUYANOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148624 Gender Female 173210 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53539 Russia

48625 Russia true 48623 11 Mar 1981 true 35706 Arkady Nikolayevich PONOMAREV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148627 Gender Male 173211 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53540 Russia

48628 Russia true 48626 16 May 1956 true 35707 Yevgeny POPOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173212 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148630 Gender Male

53541 Russia

48631 Russia true 48629 11 Sep 1978 true 35708 Alexander Sergeyevich PROKOPYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148633 Gender Male 173213 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53542 Russia

48634 Russia true 48632 05 Aug 1986 true 35709 Roman Viktorovich PTITSYN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148636 Gender Male 173214 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53543 Russia

48637 Russia true 48635 08 Sep 1975 true 35710 Vladimir Iosifovich RESIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173215 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148639 Gender Male

53544 Russia

48640 Russia true 48638 21 Feb 1936 true 35711 Victoria Sergeyevna RODINA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148642 Gender Female 173216 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53545 Russia

48643 Russia true 48641 29 Oct 1989 true 35712 Irina Konstantinovna RODNINA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148645 Gender Female 173217 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53546 Russia

48646 Russia true 48644 12 Sep 1949 true 35713 Roman Yuryevich ROMANENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173218 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148648 Gender Male

53547 Russia

48649 Russia true 48647 09 Aug 1971 true 35714 Mikhail Valentinovich ROMANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148651 Gender Male 173219 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53548 Russia

48652 Russia true 48650 03 Nov 1984 true 35715 Igor Nikolayevich RUDENSKY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148654 Gender Male 173220 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53549 Russia

48655 Russia true 48653 11 Sep 1962 true 35716 Alexander Grigoryevich RUMYANTSEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173221 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148657 Gender Male

53550 Russia

48658 Russia true 48656 12 Feb 1947 true 35717 Zhanna Anatolyevna RYABTSEVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 148660 Gender Female 173222 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53551 Russia

48661 Russia true 48659 08 Dec 1977 true 35740 TANGO Vessel (Linked To: VEKSELBERG, Viktor Feliksovich) RUSSIA-EO14024 25096 Vessel Registration Identification IMO 1010703 25097 MMSI 518100626 173223 Secondary sanctions risk: See Section 11 of Executive Order 14024. E5U3540 Yacht Cook Islands 2083 35741 Naing Htut AUNG Individual BURMA-EO14014 148962 Gender Male

53751 Burma

48963 Burma true 48961 27 Jan 1968 true 35742 INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED Entity (Linked To: AUNG, Naing Htut) BURMA-EO14014 25138 Registration Number 182733636 Burma 29 Jun 2011 148964 Organization Type: Activities of holding companies 148965 Target Type Private Company

53752 Pyay Road No. 3X Highland Avenue 6 Ward 7 Mile Mayangone Township Yangon Region Burma

35746 Dmitry SHUGAYEV Individual RUSSIA-EO14024 173224 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148753 Gender Male 56129 a.k.a. strong SHUGAEV Dmitry Evgenyevich

53603 Moscow Russia

48755 Russia true 48751 11 Aug 1965 true 48752 Moscow, Russia true 35747 Aleksander Aleksandrovich MIKHEEV Individual RUSSIA-EO14024 173225 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148759 Gender Male 56131 a.k.a. strong MIKHEEV Alexander A. 56132 a.k.a. strong MIKHEYEV Alexander

53605 Russia

48758 Russia true 48756 18 Nov 1961 true 48757 Moscow, Russia true 35748 Halina Radzivonawna LUKASHENKA Individual BELARUS 148765 Gender Female 56140 a.k.a. strong LUKASHENKO Galina Rodionovna

53610 Belarus

48766 Belarus true 48767 01 Jan 1955 true 35753 APOLLON OOO Entity (Linked To: PAK, Kwang Hun) DPRK2 25076 Tax ID No. 2540211930 Russia 25077 Registration Number 1152540004253 Russia 148791 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 148825 Organization Type: Wholesale of food, beverages and tobacco 148792 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 148777 Organization Established Date 29 Jun 2015 56157 a.k.a. weak APOLLON 56162 a.k.a. strong APOLLON LLC

53619 Ul. Semenovskaya D. 8B, Kv. 28 Vladivostok 690091 Russia

35754 ZEEL - M CO., LTD. Entity (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich) DPRK2 25078 Tax ID No. 2539039058 Russia 25079 Registration Number 1022502123995 Russia 25080 Government Gazette Number 49852298 Russia 148800 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 148778 Organization Established Date 08 Dec 1998 148827 Organization Type: Sale of motor vehicles 148799 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 56159 a.k.a. weak ZIL - M 56166 a.k.a. strong ZIL-M LLC 56167 a.k.a. weak ZEELM

53621 Ul. Russkaya D. 19, V Vladivostok 690039 Russia

35756 Aleksandr Aleksandrovich CHASOVNIKOV Individual DPRK2 148793 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 148794 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 148788 Gender Male

53626 Vladivostok Russia

48789 Russia true 48787 09 May 1969 true 35757 Aleksandr Andreyevich GAYEVOY Individual (Linked To: APOLLON OOO) DPRK2 148796 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 148795 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 148785 Gender Male 56164 a.k.a. strong GAEVOI Aleksandr Andreevich 56165 a.k.a. strong GAEVOY Aleksandr

53625 Vladivostok Russia

48786 Russia true 48783 16 Jun 1986 true 48784 Artem, Primorkiy Kray, Russia true 35758 RK BRIZ, OOO Entity (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich) DPRK2 25082 Tax ID No. 2503033077 Russia 25083 Registration Number 1162503050654 Russia 25084 Government Gazette Number 03561816 Russia 148797 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 148826 Organization Type: Processing and preserving of fish, crustaceans and molluscs 148798 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 148790 Organization Established Date 18 Jul 2016 56169 a.k.a. strong RK BRIZ LLC 56170 a.k.a. strong RK BREEZE 56171 a.k.a. strong RK BRIZ

53628 Ul. Partizanskaya D. 2 Pom. 1 Putyatin 692815 Russia

35759 Natalia Germanova DIRKS Individual RUSSIA-EO14024 173226 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148802 Gender Female 56173 a.k.a. strong DIRKS Natalya Germanovna

53630 Russia

48803 Russia true 48801 17 Sep 1961 true 35760 Maxim Dmitrievich KONDRATENKO Individual RUSSIA-EO14024 148805 Gender Male 173227 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53632 Russia

48806 Russia true 48804 31 Jul 1973 true 35761 Erkin Rakhmatovich NOROV Individual RUSSIA-EO14024 173228 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148810 Gender Male

53634 Russia

48809 Russia true 48807 1954 true 48808 Moscow, Russia true 35762 Svyatoslav Evgenievich OSTROVSKY Individual RUSSIA-EO14024 173229 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148813 Gender Male 56177 a.k.a. strong OSTROVSKIY Svyatoslav Yevgenievich

53636 Russia

48814 Russia true 48811 09 Mar 1979 true 48812 Krasnodar Region, Russia true 35763 Dmitrii Vasilyevich PYANOV Individual RUSSIA-EO14024 148816 Gender Male 173230 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56179 a.k.a. strong PYANOV Dmitrii Vasilevich

53638 Russia

48817 Russia true 48815 07 Dec 1977 true 35764 Yuriy Nikolaevich ANDRESOV Individual RUSSIA-EO14024 173231 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148820 Gender Male

53640 Russia

48821 Russia true 48818 1969 true 48819 Bashkortostan, Russia true 35765 HTOO GROUP OF COMPANIES Entity (Linked To: ZA, Tay) BURMA-EO14014 148910 Organization Type: Activities of holding companies 148970 Target Type Private Company 56278 a.k.a. weak HCG 56279 a.k.a. strong HTOO GROUP

53754 No. 5, Pyay Road Hlaing Township Yangon Burma

35766 Tatiana Aleksandrovna NAVKA Individual (Linked To: PESKOV, Dmitriy Sergeevich) RUSSIA-EO14024 148830 Gender Female 173232 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56186 a.k.a. strong NAVKA Tatyana

53644 13-3-22 Bolshaya Yakimanka Moscow 119180 Russia

53645 Polyanka Russia

53646 Tretya Okhota Russia

53647 Rublyovka Russia

53648 Yalta Crimea Ukraine

48831 Russia true 48832 13 Apr 1975 true 48833 Dnipropetrovsk, Ukraine true 35767 Nikolay PESKOV Individual (Linked To: PESKOV, Dmitriy Sergeevich) RUSSIA-EO14024 25087 Passport 721123760 Russia 12 Sep 2012 12 Sep 2022 25088 National ID No. 4516913332 Russia 148837 Gender Male 173233 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56188 a.k.a. strong CHOLES Nikolai 56189 a.k.a. strong CHOULZ Nikolay Dmitrievich 56190 a.k.a. strong CHOULZ Nikolay Dmitriyevich

53650 B. Dorogomilovskaia 7 81 Moscow 127473 Russia

48836 Russia true 48834 03 Feb 1990 true 48835 Moscow, Russia true 35768 Elizaveta Dmitriyevna PESKOVA Individual (Linked To: PESKOV, Dmitriy Sergeevich) RUSSIA-EO14024 173234 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148841 Gender Female 56192 a.k.a. strong PESKOVA Elizaveta Dmitrievna 56193 a.k.a. strong PESKOVA Yelizaveta 56194 a.k.a. strong PESKOV Liza 56195 a.k.a. strong PESKOVA Liza

53652 Moscow Russia

53653 Paris France

53654 Brussels Belgium

48839 Russia true 48838 09 Jan 1998 true 48840 Ankara, Turkey true 35779 Elena Aleksandrovna GEORGIEVA Individual RUSSIA-EO14024 25098 Tax ID No. 771988299175 Russia 148863 Gender Female 173235 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53669 Moscow Russia

48864 Russia true 48861 15 Feb 1977 true 48862 Moscow, Russia true 35781 Andrey Yurievich SAPELIN Individual RUSSIA-EO14024 25100 Tax ID No. 772616582963 Russia 25101 Passport 530186647 Russia 148872 Gender Male 173237 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53673 Chertanovskaya Street 1B-1-289 Moscow 117639 Russia

48873 Russia true 48870 16 Sep 1965 true 48871 Belgorod, Russia true 35782 Dmitri Nikolaevich VAVULIN Individual RUSSIA-EO14024 173238 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148875 Gender Male

53675 Moscow Russia

48936 Russia true 48874 1969 true 35784 Stepan Kirillovich KOVALCHUK Individual (Linked To: KOVALCHUK, Kirill Mikhailovich) RUSSIA-EO14024 25105 Passport 644557612 Russia 173239 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148876 Gender Male

53679 Moscow Russia

48879 Russia true 48877 03 May 1994 true 48878 Russia true 35785 Kira Valentinovna KOVALCHUK Individual (Linked To: KOVALCHUK, Kirill Mikhailovich) RUSSIA-EO14024 25106 Tax ID No. 770305521971 Russia 25107 Passport 643267033 Russia 148881 Gender Female 173240 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53682 Moscow Russia

48884 Russia true 48882 18 May 1971 true 48883 Russia true 35786 Vladimir Nikolaevich KNYAGININ Individual (Linked To: AO ABR MANAGEMENT) RUSSIA-EO14024 173241 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148891 Gender Male 56229 a.k.a. strong KNIAGININ Vladimir Nikolaevich 56230 a.k.a. strong KNIAGININ Vladimir Nikolayevich 56231 a.k.a. strong KNYAGININ Vladimir Nikolayevich

53685 Russia

48892 Russia true 48889 20 Jan 1961 true 48890 Abakan, Khakasia Republic, Russia true 35790 Tatyana Aleksandrovna KOVALCHUK Individual (Linked To: KOVALCHUK, Yuri Valentinovich) RUSSIA-EO14024 25114 Tax ID No. 780150859761 Russia 25115 Passport 51N0128733 Russia 173242 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148905 Gender Female 56241 a.k.a. strong KOVALCHUK Tatyana Alexandrovna 56242 a.k.a. strong KOVALCHUK Tatiana Aleksandrovna

53691 Russia

48904 Russia true 48902 08 Feb 1968 true 48903 Russia true 35791 Boris Yurievich KOVALCHUK Individual (Linked To: KOVALCHUK, Yuri Valentinovich) RUSSIA-EO14024 25116 Tax ID No. 780150854932 Russia 148908 Gender Male 173243 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53693 Russia

48909 Russia true 48906 01 Dec 1977 true 48907 St. Petersburg, Russia true 35797 Elvira Sakhipzadovna NABIULLINA Governor of the Central Bank of the Russian Federation Individual RUSSIA-EO14024 173244 Secondary sanctions risk: See Section 11 of Executive Order 14024. 148941 Gender Female

53758 Moscow Russia

48940 Russia true 48938 29 Oct 1963 true 48939 Ufa, Bashkortostan Republic, Russia true 35799 SRL SKYLINE AVIATION Entity UKRAINE-EO13685 26756 Tax ID No. 26806 San Marino 152317 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 152447 Organization Type: Passenger air transport 149972 Organization Established Date 2016 57272 a.k.a. strong SKYLINE AVIATION SRL 57273 a.k.a. strong SKYLINE AVIATION LTD

54627 Via Consiglio dei Sessanta, 99 Dogana 47891 San Marino

35816 66TH LIGHT INFANTRY DIVISION Entity BURMA-EO14014 149117 Target Type Government Entity 56270 a.k.a. strong LIGHT INFANTRY DIVISION 66 56271 a.k.a. weak #66 DIVISION 56272 a.k.a. weak 66 LID 56273 a.k.a. weak DIV. 66 56274 a.k.a. weak LID 66

53747 Pyay Township Bago Region Burma

35836 Ko Ko OO Individual BURMA-EO14014 25136 Passport OM039639 Burma 13 Nov 2015 12 Nov 2020 148952 Gender Male

53744 Zayyarthiri Nay Pyi Taw Burma

48953 Burma true 48950 02 Dec 1972 true 48951 Bhamaw, Burma true 35837 Zaw HEIN Individual BURMA-EO14014 148955 Gender Male

53746 Burma

48956 Burma true 48954 01 Jan 1974 to 31 Dec 1975 true 35838 ASIA GREEN DEVELOPMENT BANK LTD Entity BURMA-EO14014 25139 National ID No. 103903351 Burma 148971 SWIFT/BIC AGDBMMMY 148972 Website http://www.agdbank.com 148977 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 56281 a.k.a. strong ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED 56282 a.k.a. strong ASIA GREEN DEVELOPMENT BANK LIMITED 56283 a.k.a. strong AGD BANK

53756 No. 73/75, Sule Pagoda Road Pebadan Township Yangon Burma

35839 Abdurrahman Ado MUSA Individual (Linked To: BOKO HARAM) SDGT 25140 Passport 170211735 Nigeria 149012 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 148976 Gender Male

53760 Abu Dhabi United Arab Emirates

49011 Nigeria true 48975 Nigeria true 48973 23 Apr 1984 true 48974 Nigeria true 35840 Salihu Yusuf ADAMU Individual (Linked To: BOKO HARAM) SDGT 25156 Passport A07038778 Nigeria 148998 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 148995 Gender Male 56291 a.k.a. strong ADAMU Salih Yusuf

53764 Abu Dhabi United Arab Emirates

49003 Nigeria true 48999 Nigeria true 48980 23 Aug 1990 true 48996 Nigeria true 35841 Bashir Ali YUSUF Individual (Linked To: BOKO HARAM) SDGT 25157 Passport A06077522 Nigeria 148985 Gender Male 149002 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 48984 Nigeria true 49013 Nigeria true 48983 07 Aug 1984 true 48997 Nigeria true 35842 Muhammed Ibrahim ISA Individual (Linked To: BOKO HARAM) SDGT 25158 Passport A06125000 Nigeria 149005 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 148987 Gender Male

53771 Abu Dhabi United Arab Emirates

49006 Nigeria true 49007 Nigeria true 48986 01 Jan 1989 true 48988 Nigeria true 35843 Ibrahim Ali ALHASSAN Individual (Linked To: BOKO HARAM) SDGT 25161 Passport A04687854 Nigeria 149001 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 148990 Gender Male

53768 Abu Dhabi United Arab Emirates

49004 Nigeria true 49000 Nigeria true 48989 31 Jan 1981 true 48994 Nigeria true 35844 Surajo Abubakar MUHAMMAD Individual (Linked To: BOKO HARAM) SDGT 25160 Passport A06290994 Nigeria 148992 Gender Male 149010 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 56325 a.k.a. strong MUHAMMAD Surajo Abu Bakr

53770 Abu Dhabi United Arab Emirates

49009 Nigeria true 49008 Nigeria true 48991 03 Jul 1979 true 48993 Nigeria true 35845 STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION Entity RUSSIA-EO14024 149254 Website http://www.duma.gov.ru/ 173245 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149256 Organization Type: General public administration activities 149255 Target Type Government Entity

54011 Okhotny Ryad, 1 Moscow 103265 Russia

35846 Irek Envarovich FAIZULLIN Individual RUSSIA-EO14024 173246 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149018 Gender Male

53774 Russia

49015 Russia true 49016 08 Dec 1962 true 49017 Kazan, Russia true 35847 Dmitriy Yuryevich GRIGORENKO Individual RUSSIA-EO14024 173247 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149020 Gender Male

53776 Russia

49022 Russia true 49019 14 Jul 1978 true 49021 Nizhnevartovsk, Tyumen Region, Russia true 35853 Boris Viktorovich OBNOSOV Individual (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 149045 Gender Male 173248 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53788 Moskovskaya Oblast Russia

49046 Russia true 49043 26 Jan 1953 true 49044 Moscow, Russia true 35854 JOINT STOCK COMPANY KRONSHTADT Entity RUSSIA-EO14024 25162 Registration Number 1027809176141 Russia 25163 Tax ID No. 7808035536 Russia 173249 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149047 Organization Established Date 1990 56305 a.k.a. strong AKTSIONERNOE OBSHCHESTVO KRONSHTADT 56306 a.k.a. strong AO KRONSHTADT

53790 Descartes Business Center Building 9, No. 18 Andropova Prospekt Moscow 1115432 Russia

53791 Building 4, No. 54 Maliy Prospekt Vasilevskiy Island St. Petersburg 199178 Russia

35855 AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION Entity (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 25164 Registration Number 1057747873875 Russia 25165 Tax ID No. 7724552070 Russia 149048 Organization Established Date 13 Jan 1992 173250 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56308 a.k.a. strong AO GNPP REGION 56309 a.k.a. strong REGION SCIENTIFIC & PRODUCTION ENTERPRISE JSC 56310 a.k.a. strong REGION SCIENTIFIC AND PRODUCTION ENTERPRISE JSC

53793 Sh Kashirskoe D. 13A Moscow 115230 Russia

35856 JOINT STOCK COMPANY 711 AIRCRAFT REPAIR PLANT Entity (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 25166 Registration Number 1063604012790 Russia 25167 Tax ID No. 3604016369 Russia 173251 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149049 Organization Established Date 10 Jun 1923 56312 a.k.a. strong JSC 711 AIRCRAFT REPAIR PLANT 56313 a.k.a. weak 711 ARZ AO

53795 Ul. Chkalova D.18 Borisoglebsk 397171 Russia

35857 JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL Entity (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 25168 Registration Number 1026600930630 Russia 25170 Tax ID No. 6612011546 Russia 149050 Organization Established Date 1949 173252 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56315 a.k.a. strong AO UPKB DETAL 56316 a.k.a. strong DETAL URAL DESIGN BUREAU JSC

53797 Ul. Pionerskaya D.8 Kamensk-Uralskiy 623409 Russia

35858 JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS Entity (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 25171 Registration Number 1085543005976 Russia 25172 Tax ID No. 5506202219 Russia 173253 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149051 Organization Established Date 10 Sep 1949 56318 a.k.a. strong CENTRAL DESIGN BUREAU FOR AUTOMATICS ENGINEERING JSC 56319 a.k.a. weak TSKBA AO

53799 PR-KT Kosmicheskii D. 24 A Omsk 644027 Russia

35859 PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA Entity (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 25185 Registration Number 1025201335994 Russia 25186 Tax ID No. 5243001887 Russia 149058 Organization Established Date 1958 173254 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56321 a.k.a. strong TEMP-AVIA PAO 56323 a.k.a. strong PJSC ARZAMAS RESEARCH AND PRODUCTION ENTERPRISE 56345 a.k.a. strong TEMP-AVIA ARZAMAS RESEARCH & PRODUCTION ASSOCIATION JSC 56347 a.k.a. strong TEMP-AVIA ARZAMAS RESEARCH AND PRODUCTION ASSOCIATION JSC 56348 f.k.a. strong OPEN JOINT STOCK COMPANY ARZAMASSKOYE OPYTNO KONSTRUKTORSKOYE BYURO TEMP

53815 26, Kirova Street Arzamas 607220 Russia

35860 INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY Entity (Linked To: VERTOLETY ROSSII AO) RUSSIA-EO14024 25173 Tax ID No. 5027150429 Russia 25174 Registration Number 1095027007008 Russia 173255 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149052 Organization Established Date 29 Jun 2009 56324 a.k.a. strong MEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOO

53802 Ul. Garshina D. 26/3 Lyubertsy Tomilino 140070 Russia

35861 JOINT STOCK COMPANY HELICOPTER SERVICE COMPANY Entity (Linked To: VERTOLETY ROSSII AO) RUSSIA-EO14024 25175 Tax ID No. 7704252960 Russia 25176 Registration Number 1037704005041 Russia 149053 Organization Established Date 17 Feb 2003 173256 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56327 a.k.a. weak HELICOPTER SERVICE COMPANY 56328 a.k.a. weak AO VSK 56329 a.k.a. weak VSK PAO

53804 Ul. Bolshaya Pionerskaya D. 1 Moscow 115054 Russia

35862 JOINT STOCK COMPANY ULAN-UDE AVIATION PLANT Entity (Linked To: VERTOLETY ROSSII AO) RUSSIA-EO14024 25177 Registration Number 1020300887793 Russia 25178 Tax ID No. 0323018510 Russia 173257 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149054 Organization Established Date 28 Feb 1994 56331 a.k.a. strong ULAN-UDE AVIATION PLANT 56332 a.k.a. weak AO U-UAZ

53806 Ul. Khorinskaya D. 1 Ulan-Ude 670009 Russia

35863 JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE Entity (Linked To: VERTOLETY ROSSII AO) RUSSIA-EO14024 25179 Registration Number 1080262000609 Russia 25180 Tax ID No. 0262016287 Russia 149055 Organization Established Date 09 Jul 1992 173258 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56334 a.k.a. strong KUMERTAU AVIATION PRODUCTION ENTERPRISE 56335 a.k.a. weak JSC KUMAPE 56336 a.k.a. weak AO KUMAPP

53808 Ul. Novozarinskaya D. 15 A Kumertau 453300 Russia

35864 JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON Entity (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 25181 Registration Number 5067847016782 Russia 25182 Tax ID No. 7842335610 Russia 173259 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149056 Organization Established Date 1910 56338 a.k.a. strong AO KONSTERN GRANIT ELEKTRON 56339 a.k.a. strong AKTSIONERNOE OBSCHCHESTVO KONTSERN GRANIT ELEKTRON 56340 a.k.a. strong JSC CONCERN GRANIT ELEKTRON

53810 Ul. Gospitalnaya D. 3 Saint Petersburg 191014 Russia

35865 AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT Entity (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) RUSSIA-EO14024 25183 Registration Number 5067847016782 Russia 25184 Tax ID No. 6444009038 Russia 149057 Organization Established Date 27 Dec 1991 173260 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56342 a.k.a. strong AO PEMZ MOLOT 56343 a.k.a. strong PETROVSKY ELECTROMECHANICAL ZAVOD MOLOT

53812 Ul. Gogolya D. 40 Petrovsk 412540 Russia

35866 LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY Entity (Linked To: VERTOLETY ROSSII AO) RUSSIA-EO14024 25187 Registration Number 1097746637779 Russia 25188 Tax ID No. 7731636010 Russia 173261 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149059 Organization Established Date 20 Oct 2009 56346 a.k.a. weak TSZL VI OOO

53814 Per. 3-I Kotelnicheskii D. 6, Str. 1 Moscow 115172 Russia

35867 JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD Entity (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 25189 Registration Number 1046140009530 Russia 25190 Tax ID No. 6140022069 Russia 149060 Organization Established Date 04 Mar 1992 173262 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56350 a.k.a. strong AZOV OPTOMECHANICAL PLANT JSC 56351 a.k.a. weak AOMZ AO

53817 Ul. Promyshlennaya D. 5 Azov 346780 Russia

35868 JOINT STOCK COMPANY 150 AIRCRAFT REPAIR PLANT Entity (Linked To: VERTOLETY ROSSII AO) RUSSIA-EO14024 25195 Registration Number 1093925016767 Russia 25196 Tax ID No. 3913501370 Russia 173263 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149063 Organization Established Date 03 Dec 1996 56359 a.k.a. weak AO 150 ARZ 56360 a.k.a. weak 150 AIRCRAFT REPAIR PLANT

53824 Ul. Garnizonnaya D. 4 Svetlyi P. Lyublino-Novoe 238347 Russia

35869 JOINT STOCK COMPANY SEVERNIY PRESS Entity (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) RUSSIA-EO14024 25191 Registration Number 1146444000010 Russia 25193 Tax ID No. 7806337732 Russia 149061 Organization Established Date 24 Feb 1992 173264 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56354 a.k.a. strong AO SEVERNYI PRESS 56355 a.k.a. strong SEVERNY PRESS AO 56357 a.k.a. strong JSC SEVERNY PRESS

53822 Ul. Tallinskaya D. 7 Saint Petersburg 195196 Russia

35870 JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAU Entity (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 25192 Registration Number 1057709110436 Russia 25194 Tax ID No. 7722307636 Russia 173265 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149062 Organization Established Date 06 Jan 1993 56358 a.k.a. weak AO KBM

53821 Ul. Sosinskaya D. 43 Moscow 109316 Russia

35871 AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVOD Entity (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) RUSSIA-EO14024 25197 Registration Number 1096453002690 Russia 25198 Tax ID No. 6453104288 Russia 149064 Organization Established Date 1970 173266 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56362 a.k.a. weak AO SRZ 56363 a.k.a. weak SRZ PAO 56364 a.k.a. strong JSC SARATOVSKI RADIOPRIBORNYI ZAVOD

53933 PR-KT 50 Let Oktyabrya D. 108 Saratov 410040 Russia

35872 JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV Entity (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 25200 Registration Number 1057747296166 Russia 25202 Tax ID No. 7733546058 Russia 173267 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149066 Organization Established Date 26 Dec 1991 56367 a.k.a. strong GOS MKB VYMPEL IM. I.I. TOROPOVA AO 56370 a.k.a. strong VYMPEL STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. TOROPOV 56372 a.k.a. strong AO GOS MKB VYMPEL IM. I.I. TOROPOVA

53828 Sh. Volokolamskoe D. 90 Moscow 125424 Russia

35873 JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANT Entity (Linked To: VERTOLETY ROSSII AO) RUSSIA-EO14024 25199 Registration Number 1076449000870 Russia 25201 Tax ID No. 64449042335 Russia 149065 Organization Established Date 08 Dec 1997 173268 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56368 a.k.a. weak 356 AIRCRAFT REPAIR PLANT 56369 a.k.a. weak AO 356 ARZ 56371 a.k.a. weak 356 ARZ PAO

53827 Ter. Engels 1 Engels 413101 Russia

35874 TRV AUTO LIMITED LIABILITY COMPANY Entity (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 25204 Registration Number 1055003010985 Russia 25206 Tax ID No. 5018100929 Russia 173269 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149068 Organization Established Date 03 May 2005 56377 a.k.a. strong TRV AVTO OOO 56378 a.k.a. strong TRV-ENGINEERING LLC

53832 Ul Ilyicha D 7 Korolev 141080 Russia

35875 JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANT Entity (Linked To: VERTOLETY ROSSII AO) RUSSIA-EO14024 25203 Registration Number 1077536006118 Russia 25205 Tax ID No. 7536080716 Russia 149067 Organization Established Date 10 Aug 1995 173270 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56375 a.k.a. weak AO 810 ARZ 56376 a.k.a. weak 810 AIRCRAFT REPAIR PLANT

53831 Ul. Vertoletnaya D.1 Chita 672045 Russia

35876 RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANY Entity (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 25207 Tax ID No. 5010031470 Russia 25208 Registration Number 1055024900006 Russia 173271 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149069 Organization Established Date 25 Dec 1991 56380 a.k.a. strong RADUGA STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER A.Y. BEREZNYAK 56381 a.k.a. strong AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA 56382 a.k.a. strong RADUGA DESIGN BUREAU

53835 Ul. Zhukovskogo D. 2, Lit. A Dubna 141980 Russia

35877 JOINT STOCK COMPANY KAZAN HELICOPTERS Entity (Linked To: VERTOLETY ROSSII AO) RUSSIA-EO14024 25209 Registration Number 1021603881683 Russia 25210 Tax ID No. 1656002652 Russia 149070 Organization Established Date 1993 173272 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56384 a.k.a. strong AO KAZANSKII VERTOLETNYI ZAVOD 56385 a.k.a. strong KAZANSKI VERTOLETNY ZAVOD AO 56386 a.k.a. strong KAZAN HELICOPTERS

53836 Ul. Tetsevskaya D. 14 Kazan 420085 Russia

35878 AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE Entity (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) RUSSIA-EO14024 25215 Registration Number 1079847012453 Russia 25216 Tax ID No. 7805417618 Russia 173273 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149073 Organization Established Date 25 Mar 1993 56389 a.k.a. strong AO RAVENSTVO-SERVICE 56392 a.k.a. strong SC RAWENSTVO-SERVICE

53840 Ul. Promyshlennaya D. 19 Saint Petersburg 198099 Russia

35879 JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANT Entity (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 25211 Registration Number 1026701424056 Russia 25212 Tax ID No. 6729001476 Russia 149071 Organization Established Date 1926 173274 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56390 a.k.a. strong SMOLENSK AIRCRAFT PLANT JSC 56391 a.k.a. strong JSC SMOLENSK AVIATION PLANT 56393 a.k.a. weak AO SMAZ

53839 Ul. Frunze D. 74 Smolensk 214006 Russia

35880 STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVA Entity (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 UKRAINE-EO13662 25213 Tax ID No. 5249093130 Russia 25214 Registration Number 1085249000650 Russia 173275 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149072 Organization Established Date 13 Jan 1992 184307 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 56395 a.k.a. strong SCIENTIFIC RESEARCH INSTITUTE FOR MECHANICAL ENGINEERING JSC IN THE NAME OF V.V. BAKHIREV 56396 a.k.a. strong AO GOSNIIMASH

53842 PR-KT Sverdlova D. 11 A Dzerzhinsk 606002 Russia

35881 JSC MBDB ISKRA Entity (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 25217 Tax ID No. 7714288059 Russia 25218 Registration Number 1027714027395 Russia 149074 Organization Established Date 1946 173276 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56398 a.k.a. strong MKB ISKRA AO 56399 a.k.a. strong ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV

53844 Proezd Petrovsko-Razumovskii D. 28 Moscow 127287 Russia

35882 AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ Entity (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 25219 Tax ID No. 5026000759 Russia 25220 Registration Number 1035004901700 Russia 173277 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149075 Organization Established Date 01 Aug 1964 56401 a.k.a. strong AO TMKB SOYUZ 56402 a.k.a. strong SOYUZ TURAEVO ENGINEERING DESIGN BUREAU JSC

53847 Ter. Promzona Turaevo Str 10 Lytkarino 140080 Russia

35883 JSC RAWENSTVO Entity (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) RUSSIA-EO14024 25221 Registration Number 1069847101169 Russia 25222 Tax ID No. 7805395957 Russia 149076 Organization Established Date 24 Mar 1988 173278 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56404 a.k.a. strong AO RAVENSTVO 56405 a.k.a. strong SC RAWENSTVO

53848 Ul. Promyshlennaya D. 19 Saint Petersburg 198099 Russia

35884 JOINT STOCK COMPANY SALUTE Entity (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 25223 Tax ID No. 6313034986 Russia 25224 Registration Number 1026300840983 Russia 173279 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149077 Organization Established Date 25 Dec 1941 56407 a.k.a. strong SALYUT AO 56408 a.k.a. strong SALYUT JSC

53850 Sh. Moskovskoe P. Mekhzavod D. 20 Samara 443028 Russia

35885 JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUS Entity (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 25225 Tax ID No. 6229060995 Russia 25226 Registration Number 1086229000560 Russia 149078 Organization Established Date 01 Oct 1955 173280 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56410 a.k.a. strong RKB GLOBUS PAO 56411 a.k.a. strong GLOBUS RYAZAN DESIGN BUREAU JSC 56412 a.k.a. strong AO RKB GLOBUS

53852 Ul. Vysokovoltnaya D. 6 Ryazan 390013 Russia

35886 JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR Entity (Linked To: TACTICAL MISSILES CORPORATION JSC) RUSSIA-EO14024 25227 Registration Number 1069847557394 Russia 25228 Tax ID No. 7802375889 Russia 173281 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149079 Organization Established Date 15 Sep 1943 56414 a.k.a. strong AO KONSTERN MPO GIDROPRIBOR 56415 a.k.a. strong AKTSIONERNOE OBSHCHESTVO KONSTERN MORSKOE PODVONOE ORUZHIE GIDROPRIBOR 56416 a.k.a. strong JSC CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR

53854 PR-KT B. Sampsonievskii D. 24 Saint Petersburg 194044 Russia

35887 JOINT STOCK COMPANY ZAVOD KULAKOVA Entity (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) RUSSIA-EO14024 25229 Registration Number 5067847003428 Russia 25230 Tax ID No. 7813346618 Russia 149080 Organization Established Date 30 Jan 1992 173282 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56418 a.k.a. strong AO ZAVOD IM. A.A.KULAKOVA 56419 a.k.a. strong JSC ZAVOD KULAKOVA

53857 Ul. Yablochkova D. 12 Saint Petersburg 197198 Russia

35888 JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY Entity (Linked To: VERTOLETY ROSSII AO) RUSSIA-EO14024 25231 Registration Number 1022500510350 Russia 25232 Tax ID No. 2501002394 Russia 173283 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149081 Organization Established Date 1936 56423 a.k.a. strong PROGRESS ARSENYEV AVIATION COMPANY 56424 a.k.a. strong JSC AAC PROGRESS 56425 a.k.a. weak PROGRESS AO

53860 Pl. Lenina D. 5 Arsenyev 692335 Russia

35889 JOINT STOCK COMPANY DAGDIZEL PLANT Entity (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR) RUSSIA-EO14024 25233 Registration Number 1020502130351 Russia 25234 Tax ID No. 0545001919 Russia 149082 Organization Established Date 1932 173284 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56422 a.k.a. strong ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY 56426 a.k.a. strong JOINT STOCK COMPANY ZAVOD DAGDIZEL 56427 a.k.a. strong FACTORY DAGDIZEL

53861 1, Lenin Street Kaspiysk 368300 Russia

35890 JOINT STOCK COMPANY REDUCTOR - PM Entity (Linked To: VERTOLETY ROSSII AO) RUSSIA-EO14024 25235 Registration Number 1025902394385 Russia 25236 Tax ID No. 5948017501 Russia 173285 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149083 Organization Established Date 31 Aug 1995 56429 a.k.a. strong JSC REDUCTOR - PM 56430 a.k.a. strong AO REDUKTOR-PM

53863 Pr-Kt Komsomolskii D. 93 Perm 614990 Russia

35891 JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOV Entity (Linked To: VERTOLETY ROSSII AO) RUSSIA-EO14024 25237 Registration Number 1027739032969 Russia 25238 Tax ID No. 7718016666 Russia 149084 Organization Established Date 1947 173286 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56432 a.k.a. strong JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL & KAMOV 56433 f.k.a. strong JOINT STOCK COMPANY MIL MOSCOW HELICOPTER PLANT

53865 1, Bolshaya Pionerskaya Moscow 115054 Russia

35892 OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS Entity (Linked To: VERTOLETY ROSSII AO) RUSSIA-EO14024 25239 Registration Number 1085027009572 Russia 25240 Tax ID No. 5027138478 Russia 173287 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149085 Organization Established Date 01 Aug 2008 56435 a.k.a. weak VR - RESURS OOO

53867 Ter. Letno-Ispytatelnyi Kompleks, VL 1 Shchelkovo 141103 Russia

53868 Ul. Lenina D. 11 Shchelkovo 141103 Russia

35893 ROSTOV HELICOPTER PRODUCTION COMPLEX Entity (Linked To: VERTOLETY ROSSII AO) RUSSIA-EO14024 25241 Registration Number 1026102899228 Russia 25242 Tax ID No. 6161021690 Russia 149086 Organization Established Date 01 Jul 1939 173288 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56437 a.k.a. strong ROSTOVSKIY VERTOLETNYI PROIZVODSTVENNYI KOMPLEKS 56438 a.k.a. strong ROSTVERTOL PAO 56439 a.k.a. strong ROSTVERTOL PJSC 56440 a.k.a. strong ROSTVERTOL PUBLIC JOINT STOCK COMPANY

53870 Ul. Novatorov D. 5 Rostov-Na-Donu 344038 Russia

35894 JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE Entity (Linked To: VERTOLETY ROSSII AO) RUSSIA-EO14024 25243 Registration Number 1025005917419 Russia 25244 Tax ID No. 5045001885 Russia 173289 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149087 Organization Established Date 1948 56442 a.k.a. strong STUPINO MACHINE PRODUCTION PLANT 56443 a.k.a. strong STUPINO ENGINEERING PRODUCTION ENTERPRISE 56444 a.k.a. weak SMPP AO

53872 42 Ulitsa Akademika Belova Stupino 142800 Russia

35895 JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERING Entity (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR) RUSSIA-EO14024 25245 Registration Number 1047401500046 Russia 25246 Tax ID No. 7819308094 Russia 149088 Organization Established Date 15 Dec 1991 173290 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56446 a.k.a. strong AO NII MORTEPLOTEKHNIKI 56447 a.k.a. strong JSC RESEARCH & DESIGN INSTITUTE MORTEPLOTEKHNIKA 56448 a.k.a. strong JSC RESEARCH AND DESIGN INSTITUTE MORTEPLOTEKHNIKA

53874 Ul. Chernikova, D. 44 Lomonosov 189510 Russia

35896 AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT Entity (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR) RUSSIA-EO14024 25247 Tax ID No. 7402006277 Russia 25248 Registration Number 1047401500046 Russia 173291 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149089 Organization Established Date 12 May 1992 56450 a.k.a. strong JSC VERHNEUFALEYSKY ZAVOD URALELEMENT 56451 a.k.a. strong AO URALELEMENT

53876 Ul. Dmitrieva D. 24 Verkhniy Ufaley 456800 Russia

35897 AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA Entity (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR) RUSSIA-EO14024 25249 Tax ID No. 7805230257 Russia 25250 Registration Number 1027802718437 Russia 149090 Organization Established Date 01 Nov 2001 173292 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56453 a.k.a. strong AO ELEKTROTYAGA 56454 a.k.a. strong JOINT STOCK COMPANY ELECTROTYAGA

53878 Ul. Kalinina D. 50 A Saint Petersburg 198099 Russia

35898 TUPOLEV PUBLIC JOINT STOCK COMPANY Entity RUSSIA-EO14024 25251 Registration Number 1027739263056 Russia 25252 Tax ID No. 7705313252 Russia 173293 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56456 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV 56457 a.k.a. strong TUPOLEV JSC 56458 a.k.a. strong TUPOLEV PAO 56459 f.k.a. strong OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV

53880 17, Naberezhnaya Akademika Tupoleva Moscow 105005 Russia

35899 LIMITED LIABILITY COMPANY KAPO-AVTOTRANS Entity (Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 25253 Tax ID No. 1661022799 Russia 25254 Registration Number 1081690078700 Russia 173294 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56461 a.k.a. strong KAPO-AVTOTRANS OOO 56462 a.k.a. strong PSK AVIASTROI

53882 ul Dementyeva d 2B Kazan 420127 Russia

35900 LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS Entity (Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 25255 Registration Number 1081690080450 Russia 25256 Tax ID No. 1661022862 Russia 173295 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56464 a.k.a. strong UK KAPO-ZHBS 56465 a.k.a. strong UK KAPO-ZHILBYTSERVIS OOO

53884 ul Akademika Pavlova d 9 Kazan 420127 Russia

35901 PUBLIC JOINT STOCK COMPANY YAKOVLEV Entity RUSSIA-EO14024 UKRAINE-EO13662 25259 Registration Number 1023801428111 Russia 25260 Tax ID No. 3807002509 Russia 173296 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184438 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 56472 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA IRKUT 56473 a.k.a. strong KORPORATSIYA IRKUT PAO 56474 a.k.a. strong NP KORPORATSIYA IRKUT PAO 56475 a.k.a. strong IRKUT CORP PJSC 56476 f.k.a. strong OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT 82482 a.k.a. strong IRKUT CORPORATION JOINT STOCK COMPANY

53889 68, Leningradsky Prospekt Moscow 125315 Russia

35902 ENERGOTSENTR IRKUT Entity (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV) RUSSIA-EO14024 25261 Registration Number 1043801430530 Russia 25262 Tax ID No. 3810035857 Russia 173297 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56478 a.k.a. strong ETS IRKUT OOO

53891 ul Novatorov d 3 Irkutsk 664020 Russia

35903 IRKUT-AVTOTRANS Entity (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV) RUSSIA-EO14024 25263 Registration Number 1043801430386 Russia 25264 Tax ID No. 3810035769 Russia 173298 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56480 a.k.a. strong IRKUT-AVTOTRANS OOO

53893 ul Novatorov d 3 Irkutsk 664020 Russia

35904 IRKUT-REMSTROI Entity (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV) RUSSIA-EO14024 25265 Tax ID No. 3810035310 Russia 25266 Registration Number 1043801429110 Russia 173299 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56482 a.k.a. strong IRKUT-REMSTROI OOO

53895 ul Novatorov d 3 Irkutsk 664020 Russia

35905 IRKUT-STANKO SERVICE Entity (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV) RUSSIA-EO14024 25267 Tax ID No. 3810035303 Russia 25268 Registration Number 1043801429100 Russia 173300 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56484 a.k.a. strong IRKUT-STANKO SERVIS OOO

53897 ul Novatorov d 3 Irkutsk 664020 Russia

35916 RAPART SERVISEZ Entity (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV) RUSSIA-EO14024 25276 Tax ID No. 7725497858 Russia 25277 Registration Number 1187746841941 Russia 173301 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56487 a.k.a. strong RAPART SERVISEZ OOO

53904 ul. Leninskaya Sloboda d. 26 et 1 pom. IV kom 106 Moscow 115280 Russia

35917 SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT Entity (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV) RUSSIA-EO14024 25278 Tax ID No. 3810034846 Russia 25279 Registration Number 1043801428065 Russia 173302 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56489 a.k.a. strong SOTS IRKUT-ZENIT 56490 a.k.a. strong IRKUT-ZENIT OOO

53906 ul Aviastroitelei d 4 korp A Irkutsk 664002 Russia

35918 THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT Entity (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV) RUSSIA-EO14024 25280 Tax ID No. 3810035487 Russia 25281 Registration Number 1043801429737 Russia 173303 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56492 a.k.a. strong SETEVAYA KOMPANIYA IRKUT OOO

53908 ul. Aviastroitelei d. 28 A Irkutsk 664020 Russia

35919 TIPOGRAFIYA IRKUT Entity (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV) RUSSIA-EO14024 25282 Tax ID No. 3810035293 Russia 25283 Registration Number 1043801429099 Russia 173304 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56494 a.k.a. strong TIPOGRAFIYA IRKUT OOO

53910 ul Novatorov d 3 Irkutsk 664020 Russia

35936 JOINT STOCK COMPANY MIKRON Entity RUSSIA-EO14024 UKRAINE-EO13662 25296 Registration Number 1027700073466 Russia 25297 Tax ID No. 7735007358 Russia 25298 Government Gazette Number 07589295 Russia 173305 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184542 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 149107 Organization Established Date 13 Jan 1994 56507 a.k.a. strong MIKRON JSC 56508 a.k.a. strong PJSC MIKRON 56509 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON 56510 f.k.a. strong NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO 56511 f.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON 56512 f.k.a. strong NIIME AND MIKRON

53924 1st Zapadny Proezd 12/1 Zelenograd 124460 Russia

53925 d. 6 str. 1 ul. Akademika Valieva Zelenograd Moscow 124460 Russia

35937 MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY Entity RUSSIA-EO14024 25299 Registration Number 1117746568829 Russia 25300 Tax ID No. 7735579027 Russia 25301 Government Gazette Number 92611467 Russia 149108 Organization Established Date 03 Sep 1964 173306 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56514 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI 56515 a.k.a. strong JOINT STOCK COMPANY NIIME 56516 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI 56517 a.k.a. strong NIIME, AO 56518 a.k.a. strong NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO

53927 1st Zapadny Proezd 12/1 Zelenograd 124460 Russia

53928 d. 6 str. 1 ul. Akademika Valieva Zelenograd Moscow 124460 Russia

35939 Severo FLORES MENDOZA Individual ILLICIT-DRUGS-EO14059 25303 C.U.R.P. FOMS761109HJCLNV04 Mexico 149114 Gender Male 56522 a.k.a. weak REY MAGO

53932 Ameca Jalisco Mexico

49115 Mexico true 49113 09 Nov 1976 true 49116 Tequila, Jalisco, Mexico true 35956 Asim SARAJLIC Individual BALKANS-EO14033 149133 Gender Male

53947 Bosnia and Herzegovina

49135 Bosnia and Herzegovina true 49130 03 Oct 1975 true 49132 Sarajevo, Bosnia and Herzegovina true 35957 Ksenia Gennadevna FRANK Individual (Linked To: OOO TRANSOIL) RUSSIA-EO14024 149127 Gender Female 173307 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56548 a.k.a. strong FRANK Kseniya Gennadevna 56549 a.k.a. strong FRANK Xeniia 56550 f.k.a. strong TIMCHENKO Kseniya 56551 f.k.a. strong TIMCHENKO Xenia 56552 f.k.a. strong TIMTCHENKO Ksenia

53945 Russia

53946 1 Square Tower Road Cologny Switzerland

49128 Russia true 49129 Finland false 49131 25 Sep 1985 true 49134 St. Petersburg, Russia true 35958 Gleb Sergeevich FRANK Individual (Linked To: FRANK, Ksenia Gennadevna) RUSSIA-EO14024 149139 Gender Male 173308 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53949 Russia

49137 Russia true 49138 1982 true 49136 Russia true 35959 Aqif RAKIPI Individual BALKANS-EO14033 149144 Gender Male 56555 f.k.a. strong EJYLBEGAJ Skender

53953 Elbasan Albania

49142 Albania true 49143 Albania true 49140 01 Apr 1964 true 49141 Durres, Albania true 35960 Elena Petrovna TIMCHENKO Individual (Linked To: TIMCHENKO, Gennady Nikolayevich) RUSSIA-EO14024 149145 Gender Female 173309 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56557 a.k.a. strong TIMCHENKO Yelena Petrovna 56558 a.k.a. strong TIMTCHENKO Elena

53952 Russia

53954 10 Rampe de Cologny Geneva 1223 Switzerland

49149 Russia true 49150 Finland false 49146 21 Dec 1955 true 49147 Russia true 35961 Ylli Bahri NDROQI Individual BALKANS-EO14033 149151 Gender Male 56561 a.k.a. strong PASMACIU Xhemail 56562 a.k.a. strong PASMACIU Xhemal

53956 Tirana Albania

49148 Albania true 49152 11 Mar 1965 true 49153 Tirana, Albania true 35962 Natalya BROWNING Individual (Linked To: TIMCHENKO, Gennady Nikolayevich) RUSSIA-EO14024 173310 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149154 Gender Female 56563 a.k.a. strong BROWNING Natalia 56564 f.k.a. strong TIMCHENKO Natalya

53958 Russia

53959 South Kensington United Kingdom

53960 27 Barkston Gardens London SW5 0ER United Kingdom

49157 Russia true 49158 United Kingdom false 49155 11 Nov 1978 true 49156 St. Petersburg, Russia true 35963 LENA Vessel (Linked To: TIMCHENKO, Gennady Nikolayevich) RUSSIA-EO14024 25316 Vessel Registration Identification IMO 9594339 173311 Secondary sanctions risk: See Section 11 of Executive Order 14024. ZJL8309 Yacht British Virgin Islands 35964 Dmitry Vladimirovich GUSEV Individual (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 173312 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149164 Gender Male

53963 Ulofa Palme street 7 flat 31 Moscow Russia

49165 Russia true 49162 25 Jan 1976 true 49163 Anadyr, Russia true 35965 Gordana TADIC Individual BALKANS-EO14033 25317 National ID No. 2706962189234 Bosnia and Herzegovina 149168 Gender Female

53965 Bosnia and Herzegovina

49169 Bosnia and Herzegovina true 49170 Bosnia and Herzegovina true 49166 27 Jun 1962 true 49167 Zivinice, Bosnia and Herzegovina true 35966 Mikhail Lvovich KUCHMENT Individual (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 25318 Passport 756767859 Russia 149172 Gender Male 173313 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53967 Demiana Bednogo Street, 23 block 1, flat 40 Moscow Russia

49173 Russia true 49171 28 Aug 1973 true 35967 Sergey Nikolaevich BONDAROVICH Individual (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 25319 Passport 437899482 Russia 173314 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149176 Gender Male

53969 Russia

49177 Russia true 49174 20 Feb 1968 true 49175 Zhodino, Belarus true 35968 Anatoly Alexandrovich BRAVERMAN Individual (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 25320 Passport 530152537 Russia 149180 Gender Male 173315 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56571 a.k.a. strong BRAVERMAN Anatoli Aleksandrovich

53971 Russia

49181 Russia true 49178 05 Aug 1985 true 49179 Moscow, Russia true 35970 Oleg Alexandrovich MASHTALYAR Individual (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 25321 Passport 717545622 Russia 149184 Gender Male 176865 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53974 Russia

49185 Russia true 49182 28 Sep 1971 true 49183 Tashkent, Uzbekistan true 35972 Mikhail Olegovich AVTUKHOV Individual (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 149197 Gender Male 173316 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53980 Russia

49198 Russia true 49196 13 Oct 1974 true 35975 Albert Alexandrovich BORIS Individual (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 25325 Passport 753943218 Russia 25326 Passport 09 1971993 Russia 173317 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149207 Gender Male

53985 Russia

49208 Russia true 49205 06 Jun 1985 true 49206 Alexandriya, Ukraine true 35976 Dmitry Vladimirovich KHOTIMSKIY Individual (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 25327 Passport 751600476 Russia 149215 Gender Male 173318 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56582 a.k.a. strong KHOTIMSKI Dmitri Vladimirovich

53987 Berezhlovskaya naberejnaya 4, flat 75 Moscow Russia

49211 Russia true 49209 29 Jun 1973 true 49210 Russia true 35977 Irina Nikolayevna KASHINA Individual (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 149217 Gender Female 173319 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53993 Russia

49219 Russia true 49218 27 Jul 1956 true 35978 Dmitry Vladimirovich BARYSHNIKOV Individual (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 25328 Passport 723393511 Russia 173320 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149214 Gender Male

53990 Russia

49216 Russia true 49212 06 Nov 1976 true 49213 Moscow, Russia true 35979 Sergey Vladimirovich KHOTIMSKIY Individual (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 25329 Passport 716765654 Russia 149230 Gender Male 173321 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56587 a.k.a. strong KHOTIMSKI Sergei Vladimirovich 56588 a.k.a. strong KHOTIMSKIY Sergey Vladimirovich

53994 Victory Square 1, block B, flat 347 Moscow Russia

49225 Russia true 49220 12 Apr 1978 true 49222 Moscow, Russia true 35980 Elena Alexandrovna CHERSTVOVA Individual (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) RUSSIA-EO14024 25330 Passport 716024138 Russia 149224 Gender Female 173322 Secondary sanctions risk: See Section 11 of Executive Order 14024.

53995 Russia

49226 Russia true 49223 06 Feb 1975 true 49221 Tolyatti, Russia true 35986 Maksim Sergeevich MIKHAILOV Individual CYBER2 149258 Gender Male 63280 a.k.a. weak Baget

54013 Sevastopol Ukraine

49259 Ukraine true 49257 29 Jul 1976 true 35988 Valentin Olegovich KARYAGIN Individual CYBER2 149264 Gender Male 158085 Email Address valentin.karyagin@gmail.com 158086 Email Address globus290382@yandex.ru 158087 Email Address valentinka.ne@mail.ru 158088 Email Address v.karyagin@neovox.ru 63281 a.k.a. weak Globus

54017 Volgograd Russia

49265 Russia true 49263 19 Apr 1992 true 35990 Mikhail ISKRITSKY Individual CYBER2 158080 Email Address wet-dhg@rambler.ru 149270 Gender Male 63277 a.k.a. weak Tropa 63278 a.k.a. weak Mty

54021 Moscow Russia

49271 Russia true 49269 05 Nov 1981 true 35991 Dmitry PLESHEVSKIY Individual CYBER2 149273 Gender Male 158081 Email Address pleshevskiy@gmail.com 158082 Email Address dmitriy@ideascup.me 158083 Email Address support@ideascup.me 158084 Email Address pleshevskie@gmail.com 63279 a.k.a. weak Iseldor

54023 Zelenograd Russia

49274 Russia true 49272 30 Jul 1992 true 35996 OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX Entity RUSSIA-EO14024 25837 Tax ID No. 7714027882 Russia 25838 Registration Number 1027739118659 Russia 173323 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149287 ISIN RU0007796926 56627 a.k.a. weak OJSC IL 57406 a.k.a. strong OJSC ILYUSHIN AVIATION COMPLEX 57407 a.k.a. strong JSC ILYUSHIN AVIATION COMPLEX 57408 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSCHESTVO AVIATSIONNYI KOMPLEKS IM S. V ILYUSHINA 57409 a.k.a. strong OAO ILYUSHIN AVIATION COMPLEX

54733 45G Leningradsky Avenue Moscow 125190 Russia

35997 JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY Entity RUSSIA-EO14024 25842 Tax ID No. 3663029916 Russia 25844 Registration Number 1033600042332 Russia 173324 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150116 Organization Established Date 10 Mar 1999 56629 a.k.a. weak JSC IFC 56630 a.k.a. weak AO IFK 56631 a.k.a. weak IFC LEASING 57413 a.k.a. strong JSC ILYUSHIN FINANCE COMPANY 57414 a.k.a. strong AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO 57415 a.k.a. strong OJSC ILYUSHIN FINANCE

54737 Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. 1, et. 4 Moscow 119602 Russia

54739 Pr-kt Leninskii d. 43A, office 502 Voronezh 394004 Russia

54740 1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo Moscow 143030 Russia

35998 P.B. SADR CO. Entity (Linked To: PARCHIN CHEMICAL INDUSTRIES) IFSR NPWMD 149289 Organization Established Date 2003 149341 Additional Sanctions Information - Subject to Secondary Sanctions 149288 Website www.pars-bana.com 56633 a.k.a. strong PARS BANAYE SADR CONSTRUCTION COMPANY 56634 a.k.a. strong PB SADR CONSTRUCTION COMPANY 56635 a.k.a. weak PARS BANA SADR 56636 a.k.a. weak PBS CONSTRUCTION COMPANY 56637 a.k.a. strong PARS BANAYE SADR INDUSTRIES COMPANY 56638 a.k.a. strong SHERKATE SANATI OMRANI PARS BANAYE SADR 56639 a.k.a. strong PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS 56640 a.k.a. weak PBS CONSTRUCTION CO

54046 No. 13, 1st Koohestan Ave. Pasdaran Street Tehran Iran

54047 No. 17 Koohestan 1 Pasdaran Street Tehran 1958833951 Iran

35999 Rustam Nurgaliyevich MINNIKHANOV Individual RUSSIA-EO14024 173325 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149292 Gender Male

54049 Tatarstan Russia

54050 Moscow Russia

54051 France

54052 Dubai United Arab Emirates

49293 Russia true 49290 01 Mar 1957 true 49291 Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia true 36000 Gulsina Akhatovna MINNIKHANOVA Individual (Linked To: MINNIKHANOV, Rustam Nurgaliyevich) RUSSIA-EO14024 173326 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149294 Gender Female

54054 Unit 505 Building Topaz Palm Jumeirah Tiara Dubai United Arab Emirates

54055 Kazan Tatarstan Russia

54057 France

54058 Moscow Russia

49295 Russia true 49296 08 Dec 1967 true 36001 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO Entity (Linked To: MINNIKHANOVA, Gulsina Akhatovna) RUSSIA-EO14024 25336 Tax ID No. 1655148063 Russia 25337 Registration Number 1071690070100 Russia 173327 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56644 a.k.a. weak LUCHANO OOO 56645 a.k.a. strong LUCIANO HOTEL AND SPA

54060 ul. Ostrovskogo d. 26 office 43/3 Kazan 420111 Russia

36003 Mohammad Ali HOSSEINI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION; Linked To: PARCHIN CHEMICAL INDUSTRIES) IFSR NPWMD 25338 Passport U41608657 Iran 25339 National ID No. 0579705900 Iran 149342 Additional Sanctions Information - Subject to Secondary Sanctions 149298 Gender Male 56649 a.k.a. strong HOSEINI Mohammad Ali 56650 a.k.a. weak HOSEINI, Mohammadali 56651 a.k.a. weak HOSSENI, M. Ali

54064 Iran

49674 Iran true 49297 16 Sep 1969 true 36004 SINA COMPOSITE DELIJAN COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION) IFSR NPWMD 149345 Additional Sanctions Information - Subject to Secondary Sanctions 149299 Website http://sinacomposite.com/ 56653 a.k.a. strong SINA COMPOSITE CO. 56654 a.k.a. strong SINA COMPOSITE

54066 19 Unit, 28 No, Dashtestan 5 Alley Pasdaran Ave Tehran Iran

36005 SAYEHBAN SEPEHR DELIJAN Entity (Linked To: HOSSEINI, Mohammad Ali) IFSR NPWMD 25340 National ID No. 10861613180 Iran 25341 Business Registration Number 1051 Iran 149300 Website www.sayehbansepehr.com 149344 Additional Sanctions Information - Subject to Secondary Sanctions 149301 Organization Established Date 2008 56656 a.k.a. strong SAYEH BAN SEPEHR DELIJAN WATERPROOFING 56657 a.k.a. strong SAYEH BAN SEPEHR DELIJAN CO. 56658 a.k.a. strong SAYEHBAN SEPEHR CO. 56659 a.k.a. strong SAYEH BAN SEPEHR INDUSTRIAL GROUP 56660 a.k.a. weak BAMBAN SEPEHR 56661 a.k.a. weak BAMBAN SHARG 56662 a.k.a. weak SYFLEX 56663 a.k.a. strong SAYEHBAN SEPEHRE DELIJAN COMPANY

54068 Ravanji Industrial Zone, 15km of Tehran Road Delijan Iran

54069 No. 9 Shenasa Street Vali Asr Street Tehran Iran

36006 JESTAR SANAT DELIJAN Entity (Linked To: HOSSEINI, Mohammad Ali) IFSR NPWMD 25344 National ID No. 10861613201 Iran 25345 Registration Number 1041 Iran 149302 Organization Established Date 2005 149343 Additional Sanctions Information - Subject to Secondary Sanctions 56665 a.k.a. strong JESTAR SANAT DELIJAN COMPANY 56666 a.k.a. strong GESTAR SANAT DELIJAN COMPANY

54072 No. 9 Shenasa Street Vali-Asr Street Tehran Iran

54073 Shenasa St. Valiasr St. Tehran Iran

36007 Sitki AYAN Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 25342 Passport 37982087194 Turkey 20 Apr 2025 25343 Passport U02536259 Turkey 28 Jun 2021 149305 Gender Male 149312 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 56686 a.k.a. strong AYAN Sidki

54074 Istanbul Turkey

49306 Turkey true 49303 01 Jan 1963 true 49304 Golova, Turkey true 36008 BASLAM NAKLIYAT VE DIS TICARET LTD STI Entity (Linked To: AYAN, Sitki) SDGT 25346 Registration Number 389767-0 Turkey 25347 Central Registration System Number 0148-0059-5910-0013 Turkey 25348 Tax ID No. 1480059591 Turkey 149314 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 56669 a.k.a. strong BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI 56670 a.k.a. strong BASLAM TRANSPORT AND FOREIGN TRADE

54076 Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer Istanbul 34467 Turkey

54077 Istinye MH, Bostan Sk. N. 12 Sariyer Istanbul Turkey

36009 BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI Entity (Linked To: AYAN, Sitki) SDGT 25349 Registration Number 988020-0 Turkey 25350 Istanbul Chamber of Comm. No. 985486 Turkey 149315 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

54079 Sariyer Istinye Mahallesi Bostan Sokak No: 12 Istanbul 34460 Turkey

36010 SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI Entity (Linked To: AYAN, Sitki) SDGT 25351 Registration Number 475133-0 Turkey 25352 Istanbul Chamber of Comm. No. 475133 Turkey 25353 Central Registration System Number 0742-0233-1450-0012 Turkey 149316 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

54081 No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey

36011 ASB GROUP OF COMPANIES LIMITED Entity (Linked To: AYAN, Sitki) SDGT 25354 Registration Number 101499 Gibraltar 149313 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

54083 13/15 Giro's Passage Gibraltar GX11 1AA Gibraltar

58703 Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul Turkey

36012 ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI Entity (Linked To: AYAN, Sitki) SDGT 25355 Registration Number 820745 Turkey 25356 Tax ID No. 0860484730 Turkey 149320 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 149319 Website www.asbgroup.com.tr

54087 No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey

36013 SOM PETROL TICARET ANONIM SIRKETI Entity (Linked To: AYAN, Sitki) SDGT 25357 Registration Number 429724-0 Turkey 25358 Central Registration System Number 13003316464809 Turkey 25376 Istanbul Chamber of Comm. No. 429724 Turkey 25377 Tax ID No. 0130033164 Turkey 149317 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

54086 No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey

36014 Svetozar MAROVIC Individual BALKANS-EO14033 149324 Gender Male

54089 Serbia

49323 Montenegro true 49321 31 Mar 1955 true 49322 Kotor, Montenegro true 36016 SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI Entity (Linked To: AYAN, Sitki) SDGT 25378 Registration Number 806779-0 Turkey 25379 Istanbul Chamber of Comm. No. 807703 Turkey 25380 Central Registration System Number 0773-0337-4440-0013 Turkey 149327 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

54104 N: 12 Istinye Mahallesi, Bostan Sokak, Sariyer Istanbul Turkey

36017 TURANG TRANSIT TASIMACILIK ANONIM SIRKETI Entity (Linked To: AYAN, Sitki) SDGT 25381 Registration Number 685022-0 Turkey 25382 Istanbul Chamber of Comm. No. 685022 Turkey 25383 Tax ID No. 8690441432 Turkey 25384 Central Registration System Number 0869-0441-4320-0012 Turkey 149328 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

54106 No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey

36018 CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI Entity (Linked To: AYAN, Sitki) SDGT 25385 Registration Number 801067-0 Turkey 25386 Istanbul Chamber of Comm. No. 801971 Turkey 25387 Central Registration System Number 0215-0245-8590-0012 Turkey 149330 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

54108 No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer Istanbul 34467 Turkey

54109 Istinye Mah. Bostan Sok. No. 12, Sariyer Istanbul Turkey

36019 CHINA HAOKUN ENERGY LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 25388 C.R. No. 2444610 Hong Kong 25389 Legal Entity Number 549300EKQFUDEPZTLV86 Hong Kong 149331 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 56691 a.k.a. strong CHINA HAOKUN ENERGY CO., LTD.

54111 Unit 502, 5/F, 87-105 Chatham Road South, Kowloon Hong Kong China

54112 Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central Hong Kong China

54113 Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China

36020 HAOKUN ENERGY GROUP COMPANY LIMITED Entity (Linked To: CHINA HAOKUN ENERGY LIMITED) SDGT 25390 Unified Social Credit Code (USCC) 911101053063517353 China 149333 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 149332 Website www.haokunny.com 56693 a.k.a. strong HAOKUN ENERGY GROUP CO., LTD. 56694 a.k.a. weak HAOKUN ENERGY

54115 Building 6, Central District, Haidian District Beijing 100191 China

36021 FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 25391 Registration Number 330935000003013 China 149334 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 56696 a.k.a. weak FUJIE PETROCHEM

54117 304-15, Ganghang Building, Shengsixian Maji Shangang District Zhoushan Zhejiang China

36023 SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD. Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 25393 Registration Number 371100228041077 China 25394 Organization Code 792470309 China 25395 Legal Entity Number 300300F6NDTLFTB20270 China 25396 Unified Social Credit Code (USCC) 91371122792470309X China 149337 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 149338 Organization Established Date 22 Aug 2006 56699 a.k.a. strong SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. 56700 f.k.a. strong SHANDONG CHENXI PETROCHEMICAL CO., LTD.

54121 Industrial Park, Xiazhuang Town, Ju County Rizhao Shandong 276514 China

36024 PETRO CHINA PARS CO. Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 25397 National ID No. 14003437540 Iran 26656 Registration Number 1825 Iran 152247 Organization Established Date 25 May 2013 149340 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 149339 Website www.petrochinapars.com 56702 a.k.a. strong PARS PETROCHINA COMPANY

54123 No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb Tehran Iran

56003 First Floor, Unit No. 281, Salehiar Commercial Complex Chabahar Free Zone 9971769479 Iran

36025 GARANTEX EUROPE OU Entity CYBER4 RUSSIA-EO14024 25416 Business Registration Number 14850239 Estonia 18 Nov 2019 149355 Website garantex.io 185346 Website garantex.org 149348 Digital Currency Address - XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 149349 Digital Currency Address - ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 185347 Digital Currency Address - ETH 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995 185348 Digital Currency Address - ETH 0xf4377edA661e04B6DDA78969796Ed31658D602D4 185349 Digital Currency Address - ETH 0xb338962B92CD818D6aef0A32a9ECD01212a71f33 185350 Digital Currency Address - ETH 0x57EC89A0C056163A0314e413320f9B3ABe761259 185351 Digital Currency Address - ETH 0xD8500C631dC32FA18645B7436344a99E4825e10e 185352 Digital Currency Address - ETH 0x7CEd75026204aC29C34bEA98905D4C949F27361e 173328 Secondary sanctions risk: See Section 11 of Executive Order 14024. 192415 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 192158 Organization Established Date 18 Nov 2019 149350 Digital Currency Address - USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV 189504 Digital Currency Address - TRX TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD 189505 Digital Currency Address - TRX TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR 189506 Digital Currency Address - TRX TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq 82979 a.k.a. strong GARANTEX

54126 Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 Tallinn 10150 Estonia

54128 Harju maakond, Lasnamae linnaosa, Peterburi tee 47 Tallinn 11415 Estonia

54129 Moscow Russia

54131 St. Petersburg Russia

81030 12, Presnenskaya Embankment Floor 14, Federation East Tower, Moscow City Moscow Russia

36026 Mohammad Sadegh KARIMIAN Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 25496 Passport T47389358 Iran 30 Jan 2024 25497 National ID No. 1209880970 Iran 149347 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 149495 Gender Male

54283 Tehran Iran

49494 Iran true 49492 22 May 1987 true 49346 Semirom, Esfahan, Iran true 36027 Alireza KASHANIMEHR Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 25498 Passport R40925019 Iran 14 Mar 2022 25499 Passport X15243089 Iran 05 Feb 2014 149498 Gender Male 149354 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 56913 a.k.a. strong XASHANIMEHR Alireza 56914 a.k.a. strong KASHANI Alireza

54284 Iran

49499 Iran true 49497 13 Mar 1990 true 36028 Kasim OZTAS Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 25500 Passport U02506696 Turkey 22 Jun 2016 25501 Passport 27466202076 Turkey 22 Jun 2021 25502 National ID No. 27466202076 Turkey 149503 Gender Male 149351 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 56915 a.k.a. strong OZTASH Kasim 56916 a.k.a. weak DZTAS, Kasim

54285 Turkey

49352 Turkey true 49500 15 May 1982 true 49501 Aydin, Soke, Turkey true 49502 Ankara, Soke, Turkey false 36029 JSC 33 SHIPYARD Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25421 Tax ID No. 3901500276 Russia 173329 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149367 Organization Established Date 18 Nov 2008 56710 a.k.a. strong JOINT-STOCK COMPANY 33 SRZ 56711 a.k.a. strong JOINT-STOCK COMPANY 33 DOCKYARD 56712 a.k.a. strong JSC 33 SUDOREMONTNY FACTORY 56713 a.k.a. strong JSC 33 SUDOREMONTNY ZAVOD 56714 a.k.a. strong AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD

54139 Russkay Embankment, 2 Baltiysk Kaliningrad Region 238520 Russia

36030 Hakki Selcuk SANLI Individual (Linked To: SHAHRIYARI, Behnam) IFSR SDGT 25417 National ID No. 17107188340 Turkey 25418 Passport U24492445 Turkey 31 May 2031 149360 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 149358 Gender Male

54136 Turkey

49359 Turkey true 49356 01 Apr 1956 true 49357 Adana, Turkey true 36031 Abdulhamid CELIK Individual (Linked To: SHAHRIYARI, Behnam) IFSR SDGT 25419 Passport U00093082 Turkey 25420 National ID No. 55735353242 Turkey 149361 Gender Male 149365 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 56716 a.k.a. strong CHELIK Abdulhamit 56717 a.k.a. strong CELIK Abdulhamit

54140 Turkey

49362 Turkey true 49363 01 Feb 1968 true 49364 Mardin, Kiziltepe, Turkey true 36032 JOINT STOCK COMPANY ADMIRALTY SHIPYARDS Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25428 Tax ID No. 7839395419 Russia 149380 Organization Established Date 20 Nov 2008 173330 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56719 a.k.a. strong JSC ADMIRALTY SHIPYARDS 56721 a.k.a. strong JSC ADMIRALTEYSKIYE VERFI

54152 Fontanka Emb., 203 St. Petersburg 190121 Russia

36033 PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25424 Tax ID No. 5263006629 Russia 173331 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149373 Website WWW.KRSORMOVO.NNOV.RU 149374 Organization Established Date 13 May 1994 56723 a.k.a. strong KRASNOYE SORMOVO SHIPYARD 56724 a.k.a. strong PJSC FACTORY KRASNOYE SORMOVO 56728 a.k.a. strong PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO

54147 1 Barrikad St. Nizhnynovgorod 603950 Russia

54148 St. Barricade, 1 Nizhny Novgorod Nizhny Novgorod Region 603003 Russia

36034 Georgiy Sergeyevich POLTAVCHENKO Individual (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 173332 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149377 Gender Male 56729 a.k.a. strong POLTAVCHENKO Georgy S 56730 a.k.a. strong POLTAVCHENKO Georgii Sergeevich

54150 Russia

49378 Russia true 49375 24 Feb 1953 true 49376 Baku, Azerbaijan true 36035 Seyyid Cemal GUNDUZ Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 25422 National ID No. 11581778738 Turkey 25423 Passport U10533074 Turkey 149371 Gender Male 149372 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

54146 Turkey

49370 Turkey true 49368 12 Jan 1957 true 49369 Bakirkoy, Turkey true 36036 TURKOCA IMPORT EXPORT TRANSIT CO., LTD. Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 25425 Business Registration Number 3858701478 Korea, South 25427 Registration Number 1101117294773 Korea, South 149383 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 149385 Organization Established Date 18 Nov 2019 56732 f.k.a. strong TUREUKOSASUCHULIPTEULAENJIT CO., LTD.

54163 Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongsan-gu Seoul 04382 Korea, South

54165 Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu Seoul Korea, South

36037 BALTIC SHIPYARD JSC Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25810 Tax ID No. 7801560631 Russia 173333 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56735 a.k.a. strong BALTIC PLANT 56736 a.k.a. strong JSC BALTIC PLANT 57358 a.k.a. strong BALTIC SHIPYARD

54158 St. Oblique Line House 16 St. Petersburg 199106 Russia

36038 JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25429 Tax ID No. 7838418751 Russia 173334 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149386 Organization Established Date 18 Nov 2008 149387 Website CKB-RUBIN.RU/GLAVNAJA/ 56738 a.k.a. strong RUBIN DESIGN BUREAU 56739 a.k.a. strong JSC TSENTRALNOYE KONSTRUKTORSKOYE BYURO MORSKOY TEKHNIKI RUBIN 56740 a.k.a. strong JSC TSKB MT RUBIN

54159 90 Marata Street Saint-Petersburg 191119 Russia

36039 Andrey Vasilyevich LAVRISHCHEV Individual (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 173335 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149393 Gender Male 56747 a.k.a. weak LAVRISHEV, Andrei V 56752 a.k.a. strong LAVRISHCHEV Andrei Vasilyevich

54770 Russia

49395 Russia true 49390 12 Oct 1959 true 49392 Blagoveshchensk, Amur Region, Russia true 36040 JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25430 Tax ID No. 2902057961 Russia 173336 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149389 Website WWW.ONEGASTAR.RU 149388 Organization Established Date 30 Jan 2008 56744 a.k.a. strong JSC NIPTB ONEGA 56745 a.k.a. strong JSC NAUCHNO-ISSLEDOVATELSKOYE PROYEKTNO-TEKHNOLOGICHESKOYE BYURO ONEGA 56749 a.k.a. strong ONEGA RESEARCH AND DEVELOPMENT TECHNOLOGICAL BUREAU 56750 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKOE PROEKTNO-TEKHNOLOGICHESKO BYURO ONEGA

54164 Mashinostoitelei Proezd 12 Severodvinsk Archangelsk region 164509 Russia

36041 PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25431 Tax ID No. 4704012874 Russia 149394 Organization Established Date 23 Jul 1997 173337 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149391 Website www.vyborgshipyard.ru 56748 a.k.a. strong VYBORG SHIPYARD PJSC 56751 a.k.a. strong PUBLIC JOINT-STOCK COMPANY VYBORGSKY SHIPBUILDING PLANT 56753 a.k.a. strong PJSC VYBORGSKY SUDOSTROITELNY FACTORY 56754 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSCHESTVO VYBORGSKIY SUDOSTROITELNYI ZAVOD

54168 2b Primorskoye Highway Vyborg, Vyborgsky District Leningrad Region 188800 Russia

36042 Vitaliy Anatolyevich MARKELOV Individual (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 173338 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149398 Gender Male 56756 a.k.a. weak MARKELOV, Vitaly A 56757 a.k.a. strong MARKELOV Anatolyevich Vitalii

54172 Russia

49399 Russia true 49396 05 Aug 1963 true 49397 Mordovia, Russia true 36043 Abdulaziz KASKARIY Individual (Linked To: TURKOCA IMPORT EXPORT TRANSIT CO., LTD.) SDGT 149402 Gender Male 149410 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 56759 a.k.a. strong CASCARI Abdulaziz

54174 Street 11/5, Number 4, Apartment 9 Istanbul Zeytinburnu District 34025 Turkey

54178 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu Seoul Korea, South

49401 Turkey true 49400 09 Jun 1991 true 36044 UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25432 Tax ID No. 7801005606 Russia 173339 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56761 a.k.a. strong CENTRAL DESIGN BUREAU USC-ICEBERG JSC 56762 a.k.a. strong USC-ICEBERG CENTRAL DESIGN BUREAU 56763 a.k.a. strong ICEBERG CENTRAL DESIGN BUREAU 56765 a.k.a. strong JSC TSKB AYSBERG

54173 36 Bolshoi Ave. V. I. St. Petersburg 199034 Russia

36045 Vladimir Yakovlevich POSPELOV Individual (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 173340 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149408 Gender Male 56771 a.k.a. weak POSPELOV, Vladimir Y

54183 Russia

49405 Russia true 49404 21 Jul 1954 true 49406 Sverodvinsk, Arkhangelsk Region, Russia true 36046 JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25434 Tax ID No. 7810537540 Russia 149412 Organization Established Date 18 Nov 2008 173341 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56769 a.k.a. strong MALACHITE DESIGN BUREAU 56770 a.k.a. strong JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE 56772 a.k.a. strong JOINT-STOCK COMPANY SPMBM MALAKHIT 56773 a.k.a. strong JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT 56777 a.k.a. strong JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT 56780 a.k.a. strong JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE

54185 18 Frunze Str. Saint-Petersburg 196135 Russia

36047 LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25433 Tax ID No. 3017065795 Russia 173342 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149409 Organization Established Date 15 Feb 2011 56774 a.k.a. strong CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY 56776 a.k.a. strong CNRG MANAGEMENT 56778 f.k.a. strong CRN GROUP 56779 f.k.a. strong CNRG PROJECTS 56781 a.k.a. weak CNRG 56782 a.k.a. strong CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY

54179 60, Admiral Nakhimov St. Astrakhan 414018 Russia

36048 PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25436 Tax ID No. 7805034277 Russia 149415 Organization Established Date 14 Apr 1994 173343 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56784 a.k.a. strong JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF 56785 a.k.a. strong SEVERNAYA SHIPYARD 56786 a.k.a. strong PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF 56966 a.k.a. strong SEVERNAYA VERF SHIPBUILDING PLANT

54188 Korabelnaya Str., 6 St. Petersburg 198096 Russia

36049 JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKA Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25437 Tax ID No. 2902057930 Russia 173344 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149417 Organization Established Date 25 Jan 2008 56789 a.k.a. strong PRODUCTION ASSOCIATION ARKTIKA 56791 a.k.a. strong JSC SEVERNOYE PRODUCTION OBYEDINENIYE ARKTIKA 56792 a.k.a. strong JSC SPO ARKTIKA

54202 Archangelskoye Shosse, 34 Severodvinsk Arkhangelsk Region 164500 Russia

36050 ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI Entity (Linked To: AYAN, Sitki) SDGT 25447 Registration Number 593158-0 Turkey 25448 Istanbul Chamber of Comm. No. 593158 Turkey 25449 Central Registration System Number 0069-0405-7030-0026 Turkey 149456 Organization Established Date 23 Jun 2006 149452 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 56860 a.k.a. strong ANKA ENERJI URETIM SANAYI VE TICARET LTD STI 56861 f.k.a. strong TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI

54227 Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer 34467 Turkey

54229 Instinye Mah, Bostan Sok. No. 12 Sariyer Turkey

36051 Aleksey Lvovich RAKHMANOV Individual (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 173345 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149421 Gender Male 56794 a.k.a. weak RAKHMANOV, Alexei L 56795 a.k.a. strong RAKHMANOV Aleksei Lvovich

54193 Russia

49420 Russia true 49418 18 Jul 1964 true 49419 Nizhniy Novgorod, Russia true 36052 JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25438 Tax ID No. 7817315385 Russia 149426 Organization Established Date 20 Nov 2008 173346 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56797 a.k.a. strong SREDNE-NEVSKY SHIPYARD 56798 a.k.a. strong JSC SREDNE-NEVSKY SHIPYARD 56800 a.k.a. strong JSC SREDNE-NEVSKY SUDOSTROITELNY FACTORY 56802 a.k.a. strong JOINT STOCK COMPANY SREDNE-NEVSKY SHIPBUILDING PLANT 56804 a.k.a. weak JSC SNSZ

54198 Ponton, St. Factory, 10 St. Petersburg 196643 Russia

36053 JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25440 Tax ID No. 5116001041 Russia 173347 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149425 Organization Established Date 03 Jun 2010 56801 a.k.a. strong AO 10 SRZ 56803 a.k.a. strong JOINT-STOCK COMPANY 10 SRZ 56805 a.k.a. strong 10 SHIPYARD 56806 a.k.a. strong JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY FACTORY 56807 a.k.a. strong JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY ZAVOD 56808 a.k.a. strong JOINT STOCK COMPANY 10TH AWARDS OF THE LABOR RED BANNER A SHIP REPAIR FACTORY

54201 19, Lunina Str. Korp.1 Bld.2 Polyarny Murmansk Region 184650 Russia

36054 Oleg Nikolayevich RYAZANTSEV Individual (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 173348 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149429 Gender Male 56812 a.k.a. strong RYAZANTSEV Oleg Nikolaevich 56819 a.k.a. weak RYAZANCEV, Oleg N

54200 Russia

49428 Russia true 49423 16 Apr 1982 true 49427 Zhukovsky, Moscow Region, Russia true 36055 SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25441 Tax ID No. 7805468860 Russia 149431 Organization Established Date 05 Aug 2008 173349 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56811 a.k.a. strong SEVERNOE DESIGN BUREAU 56813 a.k.a. strong SEVERNOYE DESIGN BUREAU 56814 a.k.a. strong JSC SEVERNOYE PKB 56816 a.k.a. strong JOINT STOCK COMPANY NORTH DESIGN BUREAU 56818 a.k.a. strong JSC NORTH PKB

54206 Ul. Korabelnaya, d. 6, Korpus 2, Letter A St. Petersburg 198096 Russia

36056 JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25443 Tax ID No. 2902059091 Russia 173350 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149438 Organization Established Date 01 Jun 2008 56817 a.k.a. strong PRODUCTION ASSOCIATION SEVMASH 56820 a.k.a. strong JSC PRODUCTION OBYEDINENIYE SEVERNOYE MASHINOSTROITELNOYE 56829 a.k.a. strong JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-BUILDING ENTERPRISE 56830 a.k.a. strong JOINT STOCK COMPANY PO SEVMASH

54215 58 Arkhangelskoye Highway Severodvinsk Arkhangelsk Region 164500 Russia

36057 JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25442 Tax ID No. 7801074335 Russia 149439 Organization Established Date 25 Sep 1995 173351 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56823 a.k.a. strong NEVSKOE DESIGN BUREAU 56824 a.k.a. strong NEVSKOE DESIGN BUREAU JPSC 56825 a.k.a. strong JSC NEVSKOYE PROYEKTNO-KONSTRUKTORSKOYE BYURO 56826 a.k.a. strong JOINT STOCK COMPANY NEVSKOYE PROJECT AND DESIGN BUREAU 56828 a.k.a. strong NEVSKOE DESIGN AND CONSTRUCTION OFFICE 56978 a.k.a. strong JSC NEVSKOE PKB

54211 Galerny Proezd 3 Saint-Petersburg 199106 Russia

36058 Ilya Vasilyevich SHESTAKOV Individual (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 149440 Gender Male 173965 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56827 a.k.a. weak SHESTAKOV, Ilya V

54209 Russia

49432 Russia true 49436 15 Jul 1978 true 49435 St. Petersburg, Russia true 36059 JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25450 Tax ID No. 3913007731 Russia 173966 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149455 Organization Established Date 21 Jan 2003 56835 a.k.a. strong JSCO SVETLOVSKY ENTERPRISE ERA 56859 a.k.a. strong JSC SP ERA 56862 a.k.a. strong JOINT-STOCK COMPANY SVETLOVSKAYA ERA 56946 a.k.a. strong SVETLOVSKY ENTERPRISE ERA 57439 a.k.a. strong JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA

54230 Ul. Chaykinoy, 1, Svetly Kaliningrad Region 238340 Russia

36060 ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25444 Tax ID No. 7810537558 Russia 149443 Organization Established Date 18 Nov 2008 173967 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149441 Website www.almaz-kb.ru 149442 Organization Type: Operation of sports facilities 56834 a.k.a. strong ALMAZ CENTRAL MARINE DESIGN BUREAU 56836 a.k.a. strong ALMAZ DESIGN BUREAU 56837 a.k.a. strong JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ 56838 a.k.a. strong JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ 56839 a.k.a. strong JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ 57466 a.k.a. strong JOINT-STOCK COMPANY TSMKB ALMAZ

54219 Warshavskaya Street, 50 Saint-Petersburg 196128 Russia

54221 50 Varshavskaya Str. St. Petersburg 196070 Russia

36061 Andrei Nikolaevich SHISHKIN Individual (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 173968 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149445 Gender Male 56841 a.k.a. strong SHISHKIN Andrey Nikolaevich 56842 a.k.a. strong SHISHKIN Andrey Nikolayevich 56843 a.k.a. weak SHISHKIN, Andrei N

54223 Russia

49444 Russia true 49447 13 Mar 1959 true 49446 Krasnoyarsk, Russia true 36062 JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25445 Tax ID No. 3900000111 Russia 173969 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149449 Organization Established Date 07 Sep 1993 56845 a.k.a. strong JOINT-STOCK COMPANY YANTAR SHIPYARD 56846 a.k.a. strong JOINT-STOCK COMPANY PSZ YANTAR 56847 a.k.a. strong YANTAR SHIPYARD 56848 a.k.a. strong JSC SHIPYARD YANTAR 56849 a.k.a. strong JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR 56850 a.k.a. strong JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR

54224 1 Guskov Square Kaliningrad Kaliningrad Region 236005 Russia

36063 PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25446 Tax ID No. 2703000015 Russia 149451 Organization Established Date 21 Dec 1992 173970 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56852 a.k.a. strong AMUR SHIPBUILDING PLANT PUBLIC COMPANY 56853 a.k.a. strong AMUR SHIPBUILDING PLANT 56854 a.k.a. weak PJSC ASZ 56855 a.k.a. strong PJSC AMURSKY SUDOSTROITELNY FACTORY 56856 a.k.a. strong JSC AMURSKY SUDOSTROITELNY ZAVOD 56857 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD

54226 1 Alleya Truda St. Komsomolsk-On-Amur Khabarovsk Region 681000 Russia

36064 GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI Entity (Linked To: AYAN, Sitki) SDGT 25453 Registration Number 593351-0 Turkey 25454 Istanbul Chamber of Comm. No. 593351 Turkey 25455 Central Registration System Number 0150-0522-0980-0013 Turkey 149454 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 56864 a.k.a. strong GENT ELEKTRIK ENERJISI TOPTAN SATI AS 56866 f.k.a. strong BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI

54233 No: 12, Istinye Mahallesi Bostan Sokak Sariyer Istanbul 34460 Turkey

36065 JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25451 Tax ID No. 2902060361 Russia 173971 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149458 Organization Established Date 12 Nov 2008 56868 a.k.a. strong SHIPREPAIRING CENTER ZVYOZDOCHKA 56869 a.k.a. strong JOINT-STOCK COMPANY TSS ZVEZDOCHKA 56870 a.k.a. strong SC ZVYOZDOCHKA 56871 a.k.a. strong JSC CENTER SUDOREMONTA ZVEZDOCHKA 57467 a.k.a. strong JOINT-STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA

54234 12 Mashinostroiteley Passage Severodvinsk Arkhangelsk Region 164500 Russia

36067 PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25452 Tax ID No. 7811039386 Russia 149460 Organization Established Date 10 Dec 1992 173972 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56874 a.k.a. strong PROLETARSKY ZAVOD 56875 a.k.a. strong PJSC PROLETARSKY ZAVOD 56876 a.k.a. strong PJSC PROLETARSKY FACTORY 56877 a.k.a. strong PUBLIC JOINT-STOCK COMPANY PROLETARSKY FACTORY 56878 a.k.a. strong PROLETARSKIY PLANT

54237 3, Dudko St. St. Petersburg 192029 Russia

36068 GENT PETROL VE DIS TICARET LIMITED SIRKETI Entity (Linked To: AYAN, Sitki) SDGT 25456 Registration Number 443806-0 Turkey 25458 Istanbul Chamber of Comm. No. 443806 Turkey 25459 Central Registration System Number 0394-0158-3920-0015 Turkey 149461 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

54240 Istinye Mah. Bostan Sok. No. 12 Sariyer Istanbul Turkey

54241 No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk. Istinye Istanbul Turkey

36069 JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25457 Tax ID No. 2723112662 Russia 173973 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149463 Organization Established Date 29 Oct 2008 56884 a.k.a. strong KHABAROVSKIY SHIPBUILDING PLANT 56885 a.k.a. strong JSC KHABAROVSK SHIPBUILDING YARD 56886 a.k.a. strong JOINT-STOCK COMPANY KHSZ 56887 a.k.a. strong JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT 56888 a.k.a. strong JSC KHABAROVSKY SUDOSTROITELNY FACTORY 56889 a.k.a. strong JSC KHABAROVSKY SUDOSTROITELNY ZAVOD 56891 a.k.a. strong JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD 56892 a.k.a. strong KHABAROVSK SHIPBUILDING PLANT

54244 Suvorova St, 1 Khabarovsk Khabarovsk Territory 680003 Russia

36070 ELVEGARD SHIPPING LTD Entity (Linked To: ASB GROUP OF COMPANIES LIMITED) SDGT 25460 Registration Number 108645 Marshall Islands 25461 Identification Number IMO 6258171 149464 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

54245 A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab Lucknow Uttar Pradesh 226201 India

54246 Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro 96960 Marshall Islands

36071 MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI Entity (Linked To: AYAN, Sitki) SDGT 25469 Registration Number 774879-0 Turkey 25471 Istanbul Chamber of Comm. No. 775555 Turkey 25472 Central Registration System Number 0623-0324-8470-0010 Turkey 149465 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

54248 Istinye MH. Bostan SK. N. 12 Sariyer Istanbul Turkey

54249 Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer Istanbul 34467 Turkey

36072 CLIPPER Vessel (Linked To: ELVEGARD SHIPPING LTD) SDGT 25462 Vessel Registration Identification IMO 9102198 149491 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84092 a.k.a. strong QUEEN LUCA 84093 a.k.a. strong EAGLE PRIDE LPG Tanker Guyana 36073 Bahaddin AYAN Individual (Linked To: ASB GROUP OF COMPANIES LIMITED) SDGT 25463 National ID No. 37937088634 Turkey 149470 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 149473 Gender Male 56896 a.k.a. strong AYAN Bahattin

54252 Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer Istanbul Turkey

54253 Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye Istanbul Turkey

49469 Turkey true 49468 Turkey true 49471 07 Jan 1989 true 49472 Ankara, Turkey true 36074 AKTAU PETROL TICARET ANONIM SIRKETI Entity (Linked To: AYAN, Sitki) SDGT 25464 Registration Number 567778-0 Turkey 25465 Istanbul Chamber of Comm. No. 567778 Turkey 25466 Central Registration System Number 0041-0411-7640-0020 Turkey 149475 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 149474 Organization Established Date 14 Oct 2005

54255 Istinye Mah. Bostan Sok. No: 12 Sariyer Istanbul Turkey

54256 No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer Istanbul 34460 Turkey

36075 ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI Entity (Linked To: AYAN, Sitki) SDGT 25467 Registration Number 593151-0 Turkey 25468 Istanbul Chamber of Comm. No. 593151 Turkey 25470 Central Registration System Number 0048-0501-8650-0029 Turkey 149476 Organization Established Date 23 Jun 2006 149477 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 56899 f.k.a. strong ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI 56900 f.k.a. strong TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI

54258 Istinye Mah. Bostan Sok. No: 12 Sariyer Turkey

54259 Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer Istanbul 34467 Turkey

36076 PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI Entity (Linked To: AYAN, Sitki) SDGT 25473 Registration Number 846993-0 Turkey 25474 Istanbul Chamber of Comm. No. 848039 Turkey 149482 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

54261 Instinye MH. Bostan Sk. No. 12 Sariyer Istanbul Turkey

54262 No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer Istanbul 34467 Turkey

36077 ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI Entity (Linked To: AYAN, Sitki) SDGT 25475 Registration Number 764662-0 Turkey 25476 Istanbul Chamber of Comm. No. 765327 Turkey 25477 Central Registration System Number 0068-0805-2410-0026 Turkey 149480 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 149479 Organization Established Date 08 Feb 2011

54264 Istinye Mah. Bostan Sok. No: 12 Sariyer Turkey

54265 Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer Istanbul 34467 Turkey

36078 SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI Entity (Linked To: AYAN, Sitki) SDGT 25478 Registration Number 631434-0 Turkey 25479 Istanbul Chamber of Comm. No. 631434 Turkey 25481 Central Registration System Number 0773-0324-4740-0012 Turkey 149478 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

54267 Instinye Mah. Bostan Sok. No. 12 Sariyer Istanbul Turkey

54269 Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer Istanbul 34467 Turkey

36079 ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI Entity (Linked To: AYAN, Bahaddin) SDGT 25480 Registration Number 842743-0 Turkey 25482 Istanbul Chamber of Comm. No. 843769 Turkey 25483 Central Registration System Number 0086-0489-8593-7973 Turkey 149483 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 149481 Organization Established Date 21 Nov 2012

54271 No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer Istanbul 34467 Turkey

36080 CGN TRADE FZE Entity (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI) SDGT 25487 Commercial Registry Number 11618701 United Arab Emirates 25488 License 20897 United Arab Emirates 149488 Organization Established Date 07 Oct 2019 149484 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 149487 Website http://www.cgtradefze.com/ 56907 a.k.a. strong CGN TRADE

54274 Saif Zone Office P8-03-41 Sharjah United Arab Emirates

54277 Parahat 3/2, Business Center, Parahat Ashgabat 744000 Turkmenistan

54278 Srednyaya Kalitnikovskaya Street 26/29 Russia

36081 ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI Entity (Linked To: AYAN, Sitki) SDGT 25484 Registration Number 878346-0 Turkey 25485 Istanbul Chamber of Comm. No. 879494 Turkey 25486 Central Registration System Number 0086-0498-2047-6374 Turkey 149485 Organization Established Date 31 Jul 2013 149486 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

54275 Istinye Mah. Bostan Sok. No: 12 Sariyer Turkey

54276 No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer Istanbul 34467 Turkey

36082 BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI Entity (Linked To: ASB GROUP OF COMPANIES LIMITED) SDGT 25489 Registration Number 692774-0 Turkey 25490 Istanbul Chamber of Comm. No. 692774 Turkey 25491 Central Registration System Number 0195-0249-1640-0012 Turkey 149490 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 149489 Organization Established Date 03 Mar 2009 56909 f.k.a. strong BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI 56910 f.k.a. strong BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI

54280 No. 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34467 Turkey

36083 CONCEPTO SCREEN SAL OFF-SHORE Entity (Linked To: HIZBALLAH) SDGT 25492 License 1802294 Lebanon 149493 Organization Established Date 10 Jan 2008 149496 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 149851 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 56912 a.k.a. strong CONCEPTOSCREEN

54282 Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil Beirut Lebanon

36096 JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25517 Tax ID No. 3008003802 Russia 149510 Organization Established Date 07 Jul 1997 173974 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56928 a.k.a. weak SHIPYARD LOTOS 56929 a.k.a. strong JSC SUDOSTROITELNY FACTORY LOTOS 56948 a.k.a. strong SHIPBUILDING PLANT LOTOS

54306 Narimanov, Beregovayas T., 3 Astrakhan Oblast 416111 Russia

36097 FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25518 Tax ID No. 7818001991 Russia 173975 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149512 Organization Established Date 25 Apr 1997 149511 Website kmolz.ru 56932 a.k.a. strong JOINT STOCK COMPANY KRONSTADT MARINE PLANT 56933 a.k.a. strong FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION 56949 a.k.a. strong KRONSTADT MARINE PLANT

54309 Kronstadt, St. Petrovskaya, 2 Kronstadt District St. Petersburg 197762 Russia

36098 JOINT STOCK COMPANY SUDOEXPORT Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25519 Tax ID No. 7703788275 Russia 149513 Website www.sudoexport.ru 149514 Organization Established Date 17 Apr 2013 173976 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56936 a.k.a. strong JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT 56937 a.k.a. strong JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT 56950 a.k.a. weak SUDOEXPORT

54311 11 Tikhvinsky Pereulok Bld.2 Moscow 127055 Russia

54312 11 Sadovaya-Kudrinskaya St. Moscow 123231 Russia

36099 JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL Entity (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) RUSSIA-EO14024 25520 Tax ID No. 5260001206 Russia 173977 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149516 Organization Established Date 04 May 1993 56940 a.k.a. weak DESIGN OFFICE VYMPEL 56941 a.k.a. strong OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL 56942 a.k.a. strong JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL 56951 a.k.a. strong DESIGN OFFICE FOR SHIPBUILDING VYMPEL

54314 6 Nartov Str., Bldg.6 Nizhny Novgorod 603104 Russia

36136 Aleksandr Viktorovich IONOV Individual RUSSIA-EO14024 25536 Tax ID No. 774317334010 Russia 25537 Passport 717729719 Russia 25538 Passport 4510927317 Russia 173978 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149591 Website www.aionov.ru 149588 Gender Male 56987 a.k.a. strong IONOV Alexander

54344 Moscow Russia

49589 Russia true 49587 12 Dec 1989 true 36137 ANTI-GLOBALIZATION MOVEMENT OF RUSSIA Entity (Linked To: IONOV, Aleksandr Viktorovich) RUSSIA-EO14024 25539 Tax ID No. 7724300682 Russia 25540 Registration ID 1127799004541 Russia 149593 Target Type Charity or Nonprofit Organization 173979 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149592 Website anti-global.ru 56989 a.k.a. strong ANTIGLOBALIZATION MOVEMENT OF RUSSIA 56990 a.k.a. strong ANTIGLOBALISTSKOE DVIZHENIE, OD

54346 ul. Klary Tsetkin, 4 Moscow 127299 Russia

36138 IONOV TRANSKONTINENTAL, OOO Entity (Linked To: IONOV, Aleksandr Viktorovich) RUSSIA-EO14024 25541 Tax ID No. 9717043935 Russia 25542 Registration ID 5167746072478 Russia 149594 Target Type Private Company 173980 Secondary sanctions risk: See Section 11 of Executive Order 14024. 56992 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL

54348 Prospekt Mira, d. 102, str. 32, kom. 4 Moscow 129626 Russia

36139 STOP-IMPERIALISM GLOBAL INFORMATION AGENCY Entity (Linked To: IONOV, Aleksandr Viktorovich) RUSSIA-EO14024 173981 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149595 Website www.stop-imperialism.com 153627 Organization Established Date 29 Oct 2014 56994 a.k.a. strong STOP-IMPERIALISM

57363 Moscow Russia

36157 Moises GONZALEZ ANGUIANO Individual ILLICIT-DRUGS-EO14059 25557 C.U.R.P. GOAM920401HSLNNS03 Mexico 149612 Gender Male

54366 Mexico

49614 Mexico true 49611 01 Apr 1992 true 49613 Culiacan, Sinaloa, Mexico true 36158 Angelberto RINCON GODOY Individual ILLICIT-DRUGS-EO14059 25558 C.U.R.P. RIGA910602HJCNDN04 Mexico 149616 Gender Male

54368 Mexico

49617 Mexico true 49615 02 Jun 1991 true 49618 Autlan de Navarro, Jalisco, Mexico true 36159 Julio Efrain RINCON GODOY Individual ILLICIT-DRUGS-EO14059 25559 C.U.R.P. RIGJ950919HJCNDL07 Mexico 149620 Gender Male

54370 Mexico

49621 Mexico true 49619 19 Sep 1995 true 49622 Autlan de Navarro, Jalisco, Mexico true 36216 HYDRA MARKET Entity CYBER2 149667 Website http://hydram6esdjf6otepmr5c3vjyndsoddz22afphbbjznwb5ln2c6op7ad.onion/ 149668 Website http://hydraclubbioknikokex7njhwuahc2l67lfiz7z36md2jvopda7nchid.onion/ 149669 Organization Established Date 2015 149687 Digital Currency Address - XBT 3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4 149688 Digital Currency Address - XBT 17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5 149689 Digital Currency Address - XBT 35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q 149690 Digital Currency Address - XBT 35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465 149691 Digital Currency Address - XBT 35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa 149692 Digital Currency Address - XBT 1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v 149693 Digital Currency Address - XBT 17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe 149694 Digital Currency Address - XBT 3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE 149695 Digital Currency Address - XBT 14gM1HuLVDELNHaFU22qpabjtiWek4HhV1 149696 Digital Currency Address - XBT 1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB 149697 Digital Currency Address - XBT 3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ 149698 Digital Currency Address - XBT 1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn 149699 Digital Currency Address - XBT 16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc 149700 Digital Currency Address - XBT 19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7 149701 Digital Currency Address - XBT 3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X 149702 Digital Currency Address - XBT 1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX 149703 Digital Currency Address - XBT 1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775 149704 Digital Currency Address - XBT 1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ 149705 Digital Currency Address - XBT bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7 149706 Digital Currency Address - XBT bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq 149707 Digital Currency Address - XBT 12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT 149708 Digital Currency Address - XBT bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl 149709 Digital Currency Address - XBT 1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG 149710 Digital Currency Address - 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54425 Russia

54612 Region: Commonwealth of Independent States

36217 INTELLEKT LLC Entity (Linked To: KOZLOV, Sergey Mikhaylovich) DPRK2 25616 Tax ID No. 7701080141 Russia 25617 Registration Number 1197746161711 Russia 149672 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 149673 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 149671 Organization Established Date 04 Mar 2019 57070 a.k.a. strong INTELLEKT OOO

54427 Moscow Russia

36236 Katerina Vladimirovna TIKHONOVA Individual RUSSIA-EO14024 25817 Tax ID No. 503227394158 Russia 173982 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150109 Gender Female 57369 a.k.a. strong PUTINA Yekaterina 57370 a.k.a. strong TIKHONOVA Katerina 57371 f.k.a. strong SHAMALOVA Ekaterina Vladimirovna

54712 Moscow Russia

50108 Russia true 50106 31 Aug 1986 true 50107 Dresden, Germany true 36256 AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA Entity (Linked To: OKULOV, Aleksandr) RUSSIA-EO14024 25656 Registration Number 1010600030711 Moldova 173983 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149827 Organization Established Date 02 Sep 2010

54464 Str. Eminescu M., 35 Chisinau 2000 Moldova

36257 ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL Entity (Linked To: OKULOV, Aleksandr) RUSSIA-EO14024 25657 Registration Number 101160001911 Moldova 149828 Organization Established Date 24 May 2011 173984 Secondary sanctions risk: See Section 11 of Executive Order 14024.

54466 Str. Eminescu M., 35 Chisinau 2000 Moldova

36258 OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA Entity (Linked To: OKULOV, Aleksandr) RUSSIA-EO14024 25658 Registration Number 1015600042010 Moldova 173985 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149829 Organization Established Date 17 Dec 2015 57543 f.k.a. strong SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK 57544 a.k.a. strong SRL OKAF TRADING

54468 str. Mihai Eminescu, 35 Chisinau MD2012 Moldova

36259 SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY Entity (Linked To: OKULOV, Aleksandr) RUSSIA-EO14024 25659 Registration Number 1017600005284 Moldova 149830 Organization Established Date 01 Jan 2017 173986 Secondary sanctions risk: See Section 11 of Executive Order 14024.

54470 Str. Eminescu Mihai, 35 Chisinau 2000 Moldova

36260 Esther GODOY ARELLANO Individual ILLICIT-DRUGS-EO14059 25660 C.U.R.P. GOAE680726MZSDRS02 Mexico 149832 Gender Female

54472 Mexico

49833 Mexico true 49831 26 Jul 1968 true 49834 Jerez, Zacatecas, Mexico true 36276 SEA RHAPSODY Vessel (Linked To: KOSTIN, Andrey Leonidovich) UKRAINE-EO13661 25677 Vessel Registration Identification IMO 1010648 25678 MMSI 538071180 152313 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 V7VR9 Yacht Marshall Islands 1503 36277 MGI PTE LTD Entity (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) RUSSIA-EO14024 25679 Registration Number 201505110K Singapore 149852 Organization Established Date 26 Feb 2015 173987 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57129 f.k.a. strong LARK HOLDINGS PTE LTD 57130 f.k.a. strong SINO RS ADVISORY PTE LTD

54485 77 Robinson Road #16-00 Singapore 068896 Singapore

36296 UNCHON TRADING CORPORATION Entity (Linked To: MINISTRY OF ROCKET INDUSTRY) NPWMD 149872 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 149871 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 149867 Target Type State-Owned Enterprise 57147 a.k.a. strong UNCHON TRADING CORP. 57148 a.k.a. strong UNCHEN TRADING CORP.

54504 Korea, North

36297 SUNGNISAN TRADING CORPORATION Entity (Linked To: MINISTRY OF ROCKET INDUSTRY) NPWMD 149868 Target Type State-Owned Enterprise 149870 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 149869 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 57150 a.k.a. strong KOREA SUNGRISAN TRADING CORPORATION

54506 Chungsong 2-dong Nangnang District Pyongyang Korea, North

36298 HAPJANGGANG TRADING CORPORATION Entity (Linked To: MINISTRY OF ROCKET INDUSTRY) NPWMD 149874 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 149873 Target Type State-Owned Enterprise 149875 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

54508 Korea, North

36299 KOREA ROUNSAN TRADING CORPORATION Entity (Linked To: MINISTRY OF ROCKET INDUSTRY) NPWMD 149878 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 149877 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 149876 Target Type State-Owned Enterprise

54510 Korea, North

36316 TESHILOVO OOO Entity (Linked To: MALOFEYEV, Konstantin) RUSSIA-EO14024 25696 Tax ID No. 5077017574 Russia 25697 Registration Number 1055011104895 Russia 150202 Organization Type: Real estate activities with own or leased property 149917 Organization Established Date 11 Jun 1992 173988 Secondary sanctions risk: See Section 11 of Executive Order 14024.

54524 d. 3 d. Spas-Teshilovo Serpukhov 142260 Russia

36317 SPETSINVESTSERVIS OOO Entity (Linked To: MALOFEYEV, Konstantin) RUSSIA-EO14024 25698 Registration Number 1187746811120 Russia 25699 Tax ID No. 7703465348 Russia 173989 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149916 Organization Established Date 13 Sep 2018 150201 Organization Type: Maintenance and repair of motor vehicles

54526 B-r Novinskii d. 31 e 5 pom. I komn 1A Moscow 123242 Russia

36318 TSARGRAD OOO Entity (Linked To: MALOFEYEV, Konstantin) RUSSIA-EO14024 25700 Registration Number 1157746244017 Russia 25701 Tax ID No. 7703226533 Russia 150203 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 149918 Organization Established Date 17 Mar 2015 173990 Secondary sanctions risk: See Section 11 of Executive Order 14024.

54528 B-r Novinskiy d. 31 office 5-01 Moscow 123242 Russia

36319 ANALITICHESKI TSENTR KATEKHON OOO Entity (Linked To: TSARGRAD OOO) RUSSIA-EO14024 25702 Registration Number 1167746154432 Russia 25703 Tax ID No. 9710007769 Russia 173991 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149909 Organization Established Date 11 Feb 2016 150193 Organization Type: Management consultancy activities 57170 a.k.a. strong KATEHON 57171 a.k.a. strong ANALITICHESKII TSENTR KATEKHON

54530 ul. Gorbunova d. 2 str. 3, e 9 pom II of 89 Moscow 121596 Russia

36320 IMENIE TSARGRAD OOO Entity (Linked To: TSARGRAD OOO) RUSSIA-EO14024 25704 Registration Number 1067759325150 Russia 25705 Tax ID No. 7718611440 Russia 150195 Organization Type: Real estate activities on a fee or contract basis 149911 Organization Established Date 08 Nov 2006 173992 Secondary sanctions risk: See Section 11 of Executive Order 14024.

54532 Pr-d Nagatinskii 1-1 d. 4 et 2 of 220 Moscow 117105 Russia

36321 TSARGRAD-MEDIA OOO Entity (Linked To: TSARGRAD OOO) RUSSIA-EO14024 25706 Registration Number 1157746897604 Russia 25707 Tax ID No. 7703398765 Russia 173993 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149922 Organization Established Date 30 Sep 2015 150206 Organization Type: Motion picture, video and television programme production activities

54534 B-r Novinskii d. 31 office 5-01 Moscow 123242 Russia

36322 KURORT LIVADIYA OOO Entity (Linked To: TSARGRAD OOO) RUSSIA-EO14024 25708 Registration Number 1169102055451 Russia 25709 Tax ID No. 9102204257 Russia 150198 Organization Type: Other human health activities 149913 Organization Established Date 05 Feb 2016 173994 Secondary sanctions risk: See Section 11 of Executive Order 14024.

54536 ul. Baturina d. 44 Livadia 298655 Ukraine

36323 TSARGRAD PARK OOO Entity (Linked To: IMENIE TSARGRAD OOO) RUSSIA-EO14024 25710 Registration Number 1165043053372 Russia 25711 Tax ID No. 5043059992 Russia 173995 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149919 Organization Established Date 30 Nov 2016 150204 Organization Type: Management consultancy activities

54538 d. 3 d. Spas-Teshilovo Serpukhov 142260 Russia

36324 KURORT TSARGRAD SPAS-TESHILOVO OOO Entity (Linked To: IMENIE TSARGRAD OOO) RUSSIA-EO14024 25712 Registration Number 1195074004377 Russia 25713 Tax ID No. 5043066510 Russia 150199 Organization Type: Other human health activities 149914 Organization Established Date 11 Apr 2005 173996 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57177 f.k.a. strong UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

54540 D. Spas-Teshilovo Serpukhov 142260 Russia

36325 ZARECHE-OKA OOO Entity (Linked To: IMENIE TSARGRAD OOO) RUSSIA-EO14024 25714 Tax ID No. 5077014333 Russia 25715 Registration Number 1025007774538 Russia 173997 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149923 Organization Established Date 19 Dec 2001 150192 Organization Type: Growing of vegetables and melons, roots and tubers 57179 a.k.a. strong ZARECHYE-OKA

54542 pl. 178 Aviapolka d. 4 s. Lipitsy Serpukhov 142261 Russia

36326 PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM Entity (Linked To: IMENIE TSARGRAD OOO) RUSSIA-EO14024 25716 Registration Number 1035011800328 Russia 25717 Tax ID No. 5077014693 Russia 150200 Organization Type: Real estate activities on a fee or contract basis 149915 Organization Established Date 24 Apr 2002 173998 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57182 a.k.a. weak PSK SNM 57542 a.k.a. weak SNM OOO

54544 d. 3 d. Spas-Teshilovo Serpukhov 142260 Russia

36327 IMPERIYA 19-31 OOO Entity (Linked To: IMENIE TSARGRAD OOO) RUSSIA-EO14024 25718 Registration Number 1107746906970 Russia 25719 Tax ID No. 7703731504 Russia 173999 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149912 Organization Established Date 09 Nov 2010 150196 Organization Type: Real estate activities on a fee or contract basis 57184 a.k.a. strong LIMITED LIABILITY COMPANY EMPIRE 19-31

54546 ul. Novoselov 25/2 floor 2, komnata 4 d. Alfimovo Stupino 142860 Russia

36328 EKOFERMA ZARECHE OOO Entity (Linked To: IMENIE TSARGRAD OOO) RUSSIA-EO14024 25720 Registration Number 1125043000928 Russia 25721 Tax ID No. 5077026547 Russia 150194 Organization Type: Support activities for animal production 149910 Organization Established Date 15 Mar 2012 174000 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57186 a.k.a. strong EKOFERMA ZARECHYE

54548 Administrativnoe Zdanie d. Spas-Teshilovo Serpukhov 142260 Russia

36329 TSARGRAD-KULTURA OOO Entity (Linked To: TSARGRAD-MEDIA OOO) RUSSIA-EO14024 25722 Registration Number 1217700417550 Russia 25723 Tax ID No. 9725058950 Russia 174001 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149920 Organization Established Date 07 Sep 2021 150205 Organization Type: Other amusement and recreation activities 57188 a.k.a. strong TSARGRAD-CULTURE LLC

54550 per. Partiinyi d. 1 k. 57 str. 3, floor 1, pom/komn I/16 Moscow 115093 Russia

36330 KONTUR OOO Entity (Linked To: IMPERIYA 19-31 OOO) RUSSIA-EO14024 25724 Registration Number 1145043002345 Russia 25725 Tax ID No. 5077029058 Russia 150197 Organization Type: Real estate activities on a fee or contract basis 149907 Organization Established Date 14 May 2014 174002 Secondary sanctions risk: See Section 11 of Executive Order 14024.

54552 ul. Novoselov d. 25/2 floor 2, komnata 26 d. Alfimovo Stupino 142860 Russia

36331 TUREYA OOO Entity (Linked To: IMPERIYA 19-31 OOO) RUSSIA-EO14024 25726 Registration Number 1047796905640 Russia 25727 Tax ID No. 7736514110 Russia 174003 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149908 Organization Established Date 26 Nov 2004 150208 Organization Type: Real estate activities on a fee or contract basis

54554 proezd Nagatinskii 1-1 d. 4 office 221 Moscow 117105 Russia

36356 Sasho MIJALKOV Individual BALKANS-EO14033 149925 Gender Male 57227 a.k.a. strong MIJALKOV Saso 57228 a.k.a. strong MIJALKOV Sasa 57229 a.k.a. strong MIJALKOV Alex 57230 a.k.a. strong MIJALKOV Alexander

54584 Naroden Front Street No. 5-31 Skopje North Macedonia, The Republic of

49926 North Macedonia, The Republic of true 49921 15 Sep 1965 true 49924 Skopje, North Macedonia true 36357 Nikola GRUEVSKI Individual BALKANS-EO14033 149929 Gender Male

54586 Hungary

54587 Skopje North Macedonia, The Republic of

49930 North Macedonia, The Republic of true 49927 31 Aug 1970 true 49928 Skopje, North Macedonia true 36358 I.C.I.C. KFT. Entity (Linked To: GRUEVSKI, Nikola) BALKANS-EO14033 25756 Registration Number 13-09-214318 Hungary 25757 Tax ID No. 27189173-1-13 Hungary 149931 Organization Established Date 15 Jul 2021 57233 a.k.a. strong I.C.I.C. LTD.

54589 Bocskai utca 9 Pecel 2119 Hungary

36359 JOINT STOCK COMPANY MARSHAL.GLOBAL Entity RUSSIA-EO14024 25758 Registration Number 5177746148784 Russia 25759 Tax ID No. 7703436139 Russia 149932 Organization Established Date 31 Oct 2017 174004 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57235 a.k.a. strong JSC MARSHAL.GLOBAL

54591 ul. Krasnobogatyrskaya, d. 6 str. 6, et 1 komn 23 Moscow 107564 Russia

36360 AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT Entity (Linked To: MALOFEYEV, Konstantin) RUSSIA-EO14024 25760 Registration Number 120770165727 Russia 25761 Tax ID No. 9702016897 Russia 174005 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149933 Organization Established Date 14 May 2020 57237 a.k.a. strong INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK 57238 a.k.a. strong ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT

54593 Prospekt Mira, dom 19 stroeniye 1, E/Pom/K/Of 1/I/6/17U Moscow 129090 Russia

36361 Nikita MELIKOV Individual (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) RUSSIA-EO14024 174006 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149935 Gender Male

54863 Russia

49934 Russia true 49936 30 Mar 1994 true 36362 Artem SAMOYLOV Individual (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) RUSSIA-EO14024 174007 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149937 Gender Male

54864 Russia

49939 Russia true 49938 07 Jul 1989 true 36363 Aleksandr OKULOV Individual (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) RUSSIA-EO14024 149940 Gender Male 176868 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57541 a.k.a. strong OKULOV Alexander Fiodorovich

54597 Russia

54598 Romania

54599 Dubai United Arab Emirates

49942 Russia true 49943 Moldova false 49941 06 Dec 1981 true 36364 ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD Entity (Linked To: MALOFEYEV, Konstantin) RUSSIA-EO14024 25762 Registration Number 1167700052618 Russia 25763 Tax ID No. 7743141413 Russia 174008 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149944 Organization Established Date 01 Nov 2015 57243 a.k.a. strong TSARGRAD SOCIETY 57244 a.k.a. strong ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD 57245 f.k.a. strong SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT 57246 f.k.a. strong DOUBLE HEADED EAGLE SOCIETY 57247 f.k.a. strong ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE

54601 1s3 Partynniy pereulok Moscow 115093 Russia

54602 kom. 51, pomeshch. 1, d. 1 k. 57, str. 3, Per Partynniy Intra-Urban Area Danilovskiy Moscow 115093 Russia

36365 LIMITED LIABILITY COMPANY VLADEKS KHOLDING Entity (Linked To: MALOFEYEV, Kirill Konstantinovich) RUSSIA-EO14024 25764 Tax ID No. 7704457928 Russia 25765 Registration Number 1187746643370 Russia 149945 Organization Established Date 06 Jul 2018 174009 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57249 a.k.a. strong LLC VLADEKS KHOLDING

54604 ul. Arbat, d. 6/2 e 4, pom. I, k 1, of 48 Moscow 119019 Russia

36366 LIMITED LIABILITY COMPANY VLADEKS Entity (Linked To: MALOFEYEV, Kirill Konstantinovich) RUSSIA-EO14024 25766 Registration Number 1182536008710 Russia 25767 Tax ID No. 2543123270 Russia 174010 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149946 Organization Established Date 22 Mar 2018 57251 a.k.a. strong LLC VLADEKS 57252 a.k.a. weak VLADEX

54606 ul. Volkhovskaya, d. 29 office 505 Vladivostok 690018 Russia

36367 LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS Entity (Linked To: MALOFEYEV, Kirill Konstantinovich) RUSSIA-EO14024 25768 Tax ID No. 7714468703 Russia 25769 Registration Number 1217700056991 Russia 149947 Organization Established Date 11 Feb 2021 174011 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57254 a.k.a. strong LLC RUS.TSIFRA 57255 a.k.a. strong LLC RUS.DIGITAL 57256 a.k.a. strong RUSSKIE TSIFROVYE RESHENIYA

54608 ul. Vyatskaya, d. 70 pomeshch./floor 1/4, kom. #5 Moscow 127015 Russia

36368 Ilya Anatolyevich MARKOV Individual (Linked To: LIMITED LIABILITY COMPANY VLADEKS KHOLDING) RUSSIA-EO14024 25770 Tax ID No. 773208907206 Russia 174172 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149948 Gender Male 57258 a.k.a. strong MARKOV Ilya Anatolevich

54861 Russia

49950 Russia true 49949 30 Aug 1976 true 36369 Roman Viktorovich NECHIPORUK Individual (Linked To: IMPERIYA 19-31 OOO) RUSSIA-EO14024 25771 Tax ID No. 503605049681 Russia 174173 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149952 Gender Male

54865 Russia

49953 Russia true 49951 21 Feb 1980 true 36370 Natalya Aleksandrovna TYURINA Individual (Linked To: TSARGRAD-MEDIA OOO; Linked To: TSARGRAD PARK OOO) RUSSIA-EO14024 25772 Tax ID No. 772908211099 Russia 149956 Gender Female 174174 Secondary sanctions risk: See Section 11 of Executive Order 14024.

54862 Russia

49955 Russia true 49954 12 Mar 1971 true 36376 ADVANCED RESEARCH FOUNDATION Entity RUSSIA-EO14024 UKRAINE-EO13662 25776 Tax ID No. 7710480347 Russia 25777 Registration Number 1127799026596 Russia 184552 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 149967 Website fpi.gov.ru 173352 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57267 a.k.a. weak FPI 59539 a.k.a. strong FOND PERSPEKTIVNYKH ISSLEDOVANIY

54624 Nab. Berezhkovskaya D. 22 Str. 3 Moscow 121059 Russia

36377 Andrey Ivanovich GRIGORYEV Individual RUSSIA-EO14024 25778 Tax ID No. 772788747079 Russia 174175 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149970 Gender Male 57269 a.k.a. strong GRIGORYEV Andrei Ivanovich 57270 a.k.a. strong GRIGORIEV Andrey Ivanovich 57271 a.k.a. strong GRIGOR'EV Andrej Ivanovich

54626 Russia

49971 Russia true 49968 30 Jan 1963 true 36378 T7-OKY Aircraft (Linked To: SRL SKYLINE AVIATION) UKRAINE-EO13685 25780 Registration Number T7-OKY San Marino 152318 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 149975 Aircraft Manufacture Date 2014 149973 Aircraft Model BD700-1A10 Global 6000 149974 Aircraft Manufacturer's Serial Number (MSN) 9576 36380 Dmitriy Olegovich LEVIN Individual (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 25783 Passport 530294714 Russia 174176 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149977 Gender Male 57279 a.k.a. strong LEVIN Dmitry Olegovich 57280 a.k.a. strong LEVIN Dmitrii Olegovich

54632 Apt. 5, H.3-14, Glazovsky Pereulok Moscow 119002 Russia

49978 Russia true 49979 27 Aug 1965 true 49980 Moscow, Russia true 36381 Svetlana Petrovna EMELYANOVA Individual (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 174177 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149981 Gender Female 57282 a.k.a. strong EMILIANOVA Svetlana Petrovna 57283 a.k.a. strong YEMILYANOVA Svetlana Petrovna 57284 a.k.a. strong YEMILIANOVA Svetlana Petrovna

54634 Russia

49984 Russia true 49982 07 Oct 1971 true 49983 Novorossiysk, Russia true 36382 Tatyana Gennadevna NESTERENKO Individual (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 174178 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149987 Gender Female 57286 a.k.a. strong NESTERENKO Tatyana Gennadievna 57287 a.k.a. strong NESTERENKO Tatiana Gennadievna 57288 a.k.a. strong NESTERENKO Tatyana Gennadyevna 57289 a.k.a. strong NESTERENKO Tatiana Gennadevna

54636 Russia

49988 Russia true 49985 05 Aug 1959 true 49986 Vladivostok, Primorye Region, Russia true 36385 Sergey Georgievich RUSANOV Individual (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 25784 Passport 531166608 Russia 174180 Secondary sanctions risk: See Section 11 of Executive Order 14024. 149995 Gender Male 57294 a.k.a. strong RUSANOV Sergei Georgievich 57295 a.k.a. strong RUSANOV Sergey Georgiyevich

54642 Marii Ulyanovoy Str. 8 129 Moscow 117331 Russia

49998 Russia true 49996 29 May 1963 true 49997 Moscow, Russia true 36386 Kseniya Valentinovna YUDAYEVA Individual (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 25785 Passport 220033553 Russia 174181 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150008 Gender Female 57300 a.k.a. strong YUDAEVA Ksenia Valentinovna 57302 a.k.a. strong IUDAEVA Ksenia Valentinovna 57303 a.k.a. strong IUDAEVA Kseniya Valentinovna 57304 a.k.a. strong YUDAEVA Xenia Valentinovna 57305 a.k.a. strong IUDAEVA Xeniya Valentinovna 57306 a.k.a. strong IUDAEVA Xenia Valentinovna 57307 a.k.a. strong YUDAYEVA Xeniya Valentinovna

54649 4 Molodezhnaya St. Apt. 232 Moscow 119296 Russia

50009 Russia true 50005 17 Mar 1970 true 50007 Moscow, Russia true 36389 Mikhail Yurevich ALEKSEEV Individual (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 25786 Passport 220051483 Russia 174183 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150012 Gender Male 57309 a.k.a. strong ALEKSEYEV Mikhail Yurievich 57310 a.k.a. strong ALEXEEV Mikhail Yurievich 57311 a.k.a. strong ALEXEYEV Mikhail Iurievich 57312 a.k.a. strong ALEKSEEV Mikhail

54651 4 Usievicha St. Apt. 45, H. Moscow 125319 Russia

50013 Russia true 50010 04 Jan 1964 true 50011 Moscow, Russia true 36392 Vladimir Vladimirovich KOLYCHEV Individual (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 174184 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150019 Gender Male

54657 Moscow Russia

50020 Russia true 50021 24 Jun 1983 true 50018 Chernoe, Moscow Region, Russia true 36393 Alexey Yurevich SIMANOVSKIY Individual (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) RUSSIA-EO14024 25787 Passport 200110994 Russia 174185 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150024 Gender Male 57319 a.k.a. strong SIMANOVSKIY Aleksei Yurievich 57320 a.k.a. strong SIMANOVSKIY Alexey Yuryevich 57321 a.k.a. strong SIMANOVSKIY Alexei Iurevich 57322 a.k.a. strong SIMANOVSKII Aleksey Iurievich

54659 Ulmolodogvardeyskaya 66, 4, 1 Moscow Russia

50025 Russia true 50022 06 Sep 1955 true 50023 Moscow, Russia true 36397 Vladimir Vasilyevich USTINOV Individual RUSSIA-EO14024 174186 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150040 Gender Male

54668 Russia

50041 Russia true 50038 25 Feb 1953 true 50039 Nikolayevsk-on-Amur, Russia true 36399 LADY LEILA Vessel (Linked To: ALFA-LIZING OOO) RUSSIA-EO14024 25790 MMSI 273340060 25791 Vessel Registration Identification IMO 9683740 174187 Secondary sanctions risk: See Section 11 of Executive Order 14024. UCGL Products Tanker Russia 5075 36400 LADY RANIA Vessel (Linked To: ALFA-LIZING OOO) RUSSIA-EO14024 25792 MMSI 273382620 25793 Vessel Registration Identification IMO 9784893 174188 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBBO9 Chemical/Oil Tanker Russia 5077 36401 LADY SEVDA Vessel (Linked To: ALFA-LIZING OOO) RUSSIA-EO14024 25794 MMSI 273342180 25795 Vessel Registration Identification IMO 9683738 174189 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBWL7 Products Tanker Russia 5075 36402 SV KONSTANTIN Vessel (Linked To: ALFA-LIZING OOO) RUSSIA-EO14024 25796 MMSI 273450880 25797 Vessel Registration Identification IMO 9203710 174190 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBUS4 General Cargo Russia 4860 36404 Maria Aleksandrovna LAVROVA Individual RUSSIA-EO14024 174191 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150063 Gender Female

54676 Russia

50064 Russia true 50062 04 Apr 1950 true 36405 Yekaterina Sergeyevna VINOKUROVA Individual RUSSIA-EO14024 174192 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150065 Gender Female 57339 a.k.a. strong LAVROVA Yekaterina Sergeyevna

54681 Russia

50066 Russia true 50067 03 Apr 1983 true 50068 New York, United States true 36407 Dmitry Anatolievich MEDVEDEV Individual RUSSIA-EO14024 174193 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150073 Gender Male 57341 a.k.a. strong MEDVEDEV Dmitry

54684 Moscow Russia

50074 Russia true 50071 14 Sep 1965 true 50072 St. Petersburg, Russia true 36408 Alina Maratovna KABAEVA Individual RUSSIA-EO14024 174194 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150081 Gender Female 57344 a.k.a. strong KABAYEVA Alina

54689 Switzerland

54690 Russia

50083 Russia true 50082 Russia true 50079 12 May 1983 true 50080 Tashkent, Uzbekistan true 36409 SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 25800 Registration Number 1037708040468 Russia 25801 Tax ID No. 7708229993 Russia 174195 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57346 a.k.a. strong SOVREMENNYE TEKHNOLOGII LLC 57347 a.k.a. strong SOVREMENNYE TEKHNOLOGII

54693 12a Vtoroy Yuzhnoportovy Drive, b. 1/6 Moscow 115432 Russia

36410 JOINT STOCK COMPANY SBERBANK TECHNOLOGIES Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 25802 Registration Number 1117746533926 Russia 25803 Tax ID No. 7736632467 Russia 174196 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57349 a.k.a. strong SBERTECH JSC 57350 a.k.a. strong JOINT STOCK COMPANY SBERBANK TECHNOLOGY

54695 10 Novodanilovskaya Emb. Moscow 117105 Russia

36411 JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 25804 Registration Number 1117746689840 Russia 25805 Tax ID No. 7702770003 Russia 174197 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57352 a.k.a. strong LPC JSC 57353 a.k.a. strong CENTRE OF LOYALTY PROGRAMMES

54697 3 Poklonnaya St., floor 3, office 120 Moscow 121170 Russia

36416 JOINT STOCK COMPANY BUSINESS ENVIRONMENT Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 25811 Registration Number 1127746271355 Russia 25812 Tax ID No. 7736641983 Russia 174198 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57362 a.k.a. strong DELOVAYA SREDA JSC

54706 19 Vavilova St. Moscow 117997 Russia

36418 LIMITED LIABILITY COMPANY SBERBANK SERVICE Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 25815 Registration Number 1137746703709 Russia 25816 Tax ID No. 7736663049 Russia 174199 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57367 a.k.a. strong SBERBANK SERVICE LLC 57368 a.k.a. strong SBERBANK-SERVICE

54710 18 Suschevsky Val Street, floor 7 Moscow 127018 Russia

36419 LIMITED LIABILITY COMPANY KORUS CONSULTING CIS Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 25818 Tax ID No. 7801392271 Russia 25819 Registration Number 1057812752502 Russia 174200 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57377 a.k.a. strong KORUS CONSULTING CIS LLC 57378 a.k.a. strong KORUS CONSULTING SNG

54715 Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave St. Petersburg 194100 Russia

36420 Maria Vladimirovna VORONTSOVA Individual RUSSIA-EO14024 174201 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150113 Gender Female 57374 a.k.a. strong PUTINA Maria 57375 a.k.a. strong FAASSEN Maria Vladimirovna 57376 a.k.a. strong VORONTSOVA Mariya Vladimirovna

54714 Russia

50112 Russia true 50110 28 Apr 1985 true 50111 Leningrad, Russia true 36421 LIMITED LIABILITY COMPANY RUTARGET Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 25820 Tax ID No. 7801579142 Russia 25821 Registration Number 1127847377118 Russia 174202 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57380 a.k.a. strong RUTARGET LLC 57381 a.k.a. strong RUTARGET LIMITED

54717 Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island St. Petersburg 199178 Russia

36422 LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 25822 Tax ID No. 7736249247 Russia 25823 Registration Number 1157746652150 Russia 174203 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57383 a.k.a. weak SREC LLC 57384 a.k.a. strong TSENTR NEDVIZHIMOSTI OT SBERBANKA

54719 32/1 Kutuzovsky Ave Moscow 121170 Russia

36423 LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 25824 Registration Number 1157746819966 Russia 25825 Tax ID No. 7736252313 Russia 174204 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57386 a.k.a. weak DIGITAL TECHNOLOGIES LLC 57387 a.k.a. strong TSIFROVYE TEKHNOLOGII

54721 19 Vavilova Street Moscow 117312 Russia

36424 SBER LEGAL LIMITED LIABILITY COMPANY Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 25826 Registration Number 1187746905004 Russia 25827 Tax ID No. 9705124940 Russia 174205 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57389 a.k.a. strong SBER LEGAL LLC 57390 a.k.a. strong SBER LIGAL

54723 3 Poklonnaya St., office 209, floor 2 Moscow 121170 Russia

36425 BARUS LIMITED LIABILITY COMPANY Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 25828 Registration Number 1197746639860 Russia 25829 Tax ID No. 7736324991 Russia 174206 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57392 a.k.a. strong OOO BARUS 57393 a.k.a. strong BARUS

54725 32 Leninsky Prospekt, Floor 1, Office IB, Room 1 Moscow 119334 Russia

36426 JOINT STOCK COMPANY STRATEGY PARTNERS GROUP Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 25830 Registration Number 1107746025980 Russia 25831 Tax ID No. 7736612855 Russia 174207 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57395 a.k.a. weak SPG JSC 57396 a.k.a. strong STRATEGY PARTNERS GROUP JSC

54727 52 Kosmodamianskaya Nab. St, Building 2 Moscow 115054 Russia

36427 SBER VOSTOK LIMITED LIABILITY PARTNERSHIP Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 25832 Registration Number 110140012405 Kazakhstan 174208 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57398 a.k.a. strong SBER VOSTOK LLP 57399 a.k.a. strong SBER EAST LLP 57400 a.k.a. strong SBER VOSTOK

54729 13/1 Al-Farabi Avenue, block 3V, 7th floor Almaty 050059 Kazakhstan

36428 BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 25833 Registration Number 1177746502944 Russia 25834 Tax ID No. 7736303529 Russia 174209 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57402 a.k.a. weak BTC LLC 57403 a.k.a. strong TSENTR TEKHNOLOGII BANKROTSTVA

54731 19 Vavilova St. Moscow 117997 Russia

36429 JOINT STOCK COMPANY UNITED CREDIT BUREAU Entity (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 25835 Registration Number 1047796788819 Russia 25836 Tax ID No. 7710561081 Russia 174210 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57405 a.k.a. weak UCB JSC

54734 9 B. Tatarskaya Street, floor 4, office 51 Moscow 115184 Russia

36431 PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION Entity RUSSIA-EO14024 UKRAINE-EO13662 25841 Registration Number 1067759884598 Russia 25843 Tax ID No. 7708619320 Russia 174211 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184308 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 150115 Organization Established Date 2006 150135 Target Type State-Owned Enterprise 57417 a.k.a. strong UNITED AIRCRAFT CORPORATION 57418 a.k.a. strong PJSC UAC 57419 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA 57420 f.k.a. strong OJSC UAC 57421 f.k.a. strong OTKRYTOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA 59453 a.k.a. strong SUKHOI 59454 a.k.a. strong MIG

54741 ul. Bolshaya Pioneerskaya, d. 1 Moscow 115054 Russia

54742 Str.1, 22, Ulanskyi Pereulok Moscow 101000 Russia

36432 PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV Entity RUSSIA-EO14024 25845 Tax ID No. 6154028021 Russia 25846 Registration Number 1026102571065 Russia 150137 Target Type State-Owned Enterprise 150117 Organization Established Date 13 Jul 1994 174212 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57423 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA 57424 a.k.a. strong PJSC TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV 57425 a.k.a. strong TANTK IM.G.M. BERIEVA PAO 57426 a.k.a. strong PJSC TASTC N.A. G. M. BERIEV 57427 a.k.a. strong BERIEV AIRCRAFT COMPANY 57428 f.k.a. strong TAGANROGSKI AVIATSIONNY NAUCHNO-TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA PAO

54744 d. 1, pl. Aviatorov Taganrog Rostovskaya Oblast 347923 Russia

36433 JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV Entity RUSSIA-EO14024 25847 Registration Number 1125040002823 Russia 25848 Tax ID No. 5040114973 Russia 174213 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150118 Organization Established Date 1993 150136 Target Type State-Owned Enterprise 57430 a.k.a. strong AKTSIONERNOE OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT IMENI M.M. GROMOVA 57431 a.k.a. strong JSC FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV 57432 a.k.a. strong JSC FRI N.A. M.M. GROMOV 57433 a.k.a. strong STATE FEDERAL UNITARY ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE

54746 D. 2a, Ul. Garnaeva Zhukovskiy 140180 Russia

54748 Zhukovsky-2 Moscow region 140182 Russia

36456 BITRIVER AG Entity RUSSIA-EO14024 25896 Tax ID No. 412633295 Switzerland 25897 Registration Number CH-170.3.045.713-7 Switzerland 150167 Organization Established Date 14 Apr 2021 174214 Secondary sanctions risk: See Section 11 of Executive Order 14024.

54804 Baarerstrasse 135 Zug 6300 Switzerland

36457 OOO MANAGEMENT COMPANY BITRIVER Entity (Linked To: BITRIVER AG) RUSSIA-EO14024 25898 Tax ID No. 9715406566 Russia 25899 Registration Number 1217700448448 Russia 174215 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150168 Organization Established Date 22 Sep 2021 57488 a.k.a. strong MC BITRIVER, LLC 57489 a.k.a. strong UK BITRIVER, LLC

54806 Ul. Annenskaya D. 17, Str. 1, Office 1.18 Moscow 127521 Russia

36458 OOO BITRIVER RUS Entity (Linked To: BITRIVER AG) RUSSIA-EO14024 25900 Registration Number 1173850041749 Russia 25901 Tax ID No. 3805731961 Russia 150169 Organization Established Date 15 Nov 2017 174216 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57491 a.k.a. strong BITRIVER RUS

54808 d. 11B ofis 1 Bratsk 665709 Russia

36460 Medni Musaevna KADYROVA Individual (Linked To: KADYROV, Ramzan Akhmatovich) RUSSIA-EO14024 174217 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150176 Gender Female 57494 a.k.a. strong AYADMIROVA Medni Musaevna 57495 a.k.a. strong KADYROVA Medny

54812 Republic of Chechnya Russia

57793 Moscow Russia

50287 Russia true 50175 Russia true 50174 07 Sep 1978 true 36461 Fatima Shaykhievna KHAZUEVA Individual (Linked To: KADYROV, Ramzan Akhmatovich) RUSSIA-EO14024 150288 Gender Female 174218 Secondary sanctions risk: See Section 11 of Executive Order 14024.

54814 Republic of Chechnya Russia

57794 Moscow Russia

50179 Russia true 54288 Russia true 50177 26 Jun 1991 true 50178 Makhkety, Vedensky District, Republic of Chechnya, Russia true 36462 Ayshat Ramzanovna KADYROVA Individual (Linked To: KADYROV, Ramzan Akhmatovich) RUSSIA-EO14024 25902 Tax ID No. 772975749950 Russia 150184 Gender Female 174219 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57498 a.k.a. strong KADYROVA Aishat Ramzanovna

54816 Republic of Chechnya Russia

50182 Russia true 50183 Russia true 50180 31 Dec 1998 true 50181 Tsentoroy, Kurchaloyesvsky, Republic of Chechnya, Russia true 36463 Karina Ramzanovna KADYROVA Individual (Linked To: KADYROV, Ramzan Akhmatovich) RUSSIA-EO14024 28002 Tax ID No. 200606430092 Russia 174220 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150188 Gender Female 60537 a.k.a. strong KADYROVA Khadizhat

54818 Republic of Chechnya Russia

50289 Russia true 50187 Russia true 50185 17 Jan 2000 true 36464 LIMITED LIABILITY COMPANY FIRDAWS Entity (Linked To: KADYROVA, Ayshat Ramzanovna) RUSSIA-EO14024 25903 Tax ID No. 2013002217 Russia 25904 Registration Number 1112031000872 Russia 150190 Organization Established Date 15 Apr 2011 174221 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57501 a.k.a. strong FIRDAWS LTD 60539 a.k.a. strong FIRDAUS LIMITED 60540 a.k.a. strong FIRDAWS LLC

54820 UL. Kabardinskaya D. 22/24 Floor 2 Grozny Republic of Chechnya 364024 Russia

57797 Makhachkala Republic of Dagestan Russia

36465 OOO EVEREST GRUP Entity (Linked To: BITRIVER AG) RUSSIA-EO14024 25905 Tax ID No. 1001299201 Russia 25906 Registration Number 1151001009158 Russia 174222 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150191 Organization Established Date 27 Jul 2015 57504 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP 57505 a.k.a. strong EVEREST GRUP

54822 d. 37 k. A ofis 8, ul. Rigachina Petrozavodsk 185005 Russia

36466 OOO SIBIRSKIE MINERALY Entity (Linked To: BITRIVER AG) RUSSIA-EO14024 25907 Registration Number 1111722000060 Russia 25908 Government Gazette Number 94545591 Russia 25909 Tax ID No. 1718002246 Russia 25910 Tax ID No. 1718002246 Russia 150207 Organization Established Date 12 May 2011 174223 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57507 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY 57508 a.k.a. strong GOK SIBIRSKIE MINERALY

54824 1, ul. Tsentralnaya Ak-Dovurak Tyva Resp. 668050 Russia

36467 OOO TUVAASBEST Entity (Linked To: BITRIVER AG) RUSSIA-EO14024 25911 Tax ID No. 1718002461 Russia 25912 Registration Number 1151722000154 Russia 25913 Government Gazette Number 09058314 Russia 174224 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150209 Organization Established Date 09 Jun 2015 57510 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST

54826 1, ul. Tsentralnaya Ak-Dovurak Tyva Resp. 668050 Russia

36468 OOO TORGOVY DOM ASBEST Entity (Linked To: BITRIVER AG) RUSSIA-EO14024 25914 Tax ID No. 1001299770 Russia 25915 Registration Number 1151001009972 Russia 25916 Government Gazette Number 12859420 Russia 150210 Organization Established Date 12 Aug 2015 174225 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57512 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST

54828 d. 37 k. A ofis 20, ul. Rigachina Petrozavodsk Kareliya Resp. 185005 Russia

36469 OOO BITRIVER-B Entity (Linked To: BITRIVER AG) RUSSIA-EO14024 25946 Tax ID No. 0314888570 Russia 25947 Registration Number 1200300013165 Russia 25948 Government Gazette Number 45184457 Russia 174226 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150261 Organization Established Date 10 Aug 2020 57514 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B

54859 1 Ter. Tor Buryatiya Mukhorshibirski Raion, Buryatiya Resp. Russia

36470 OOO BITRIVER-K Entity (Linked To: BITRIVER AG) RUSSIA-EO14024 25917 Tax ID No. 2452048315 Russia 25918 Registration Number 1212400001197 Russia 25919 Government Gazette Number 10690098 Russia 150211 Organization Established Date 25 Jan 2021 174227 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57516 a.k.a. strong BITRIVER-K, LLC

54831 zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya Zheleznogorsk Kransoyarski Kr. 662970 Russia

36471 OOO BITRIVER-NORTH Entity (Linked To: BITRIVER AG) RUSSIA-EO14024 25920 Tax ID No. 6658535180 Russia 25921 Registration Number 1206600031945 Russia 25922 Government Gazette Number 44503601 Russia 174228 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150212 Organization Established Date 15 Jun 2020 57518 a.k.a. strong BITRIVER-NORTH LLC 57519 a.k.a. strong BITRIVER-SEVER, OOO

54833 Ul. Ozernaya D. 50A, Office 1 Norilsk 663321 Russia

36472 OOO BITRIVER-TURMA Entity (Linked To: BITRIVER AG) RUSSIA-EO14024 25923 Tax ID No. 3805736568 Russia 25924 Registration Number 1213800018596 Russia 150213 Organization Established Date 02 Sep 2021 174229 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57521 a.k.a. strong BITRIVER-TURMA, LLC

54835 Ul. Stroitelnaya D. 12, Pomeshch. 1004 Turma 665760 Russia

36473 Eduard Vitalyevich BENDERSKIY Individual (Linked To: YAKUBETS, Maksim Viktorovich) RUSSIA-EO14024 CYBER2 25925 Tax ID No. 500103441868 Russia 179037 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171740 Gender Male 76292 a.k.a. strong BENDERSKY Eduard Vitalevich 76293 a.k.a. strong BENDERSKII Eduard Vitalyevich 76294 a.k.a. strong BENDERSKI Eduard Vitalevich

54837 Russia

50214 Russia true 71739 Russia true 71741 25 Jun 1970 true 36477 Kirill Konstantinovich MALOFEYEV Individual RUSSIA-EO14024 25937 Tax ID No. 772078537711 Russia 25938 National ID No. 4515477394 Russia 174230 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150231 Gender Male 57528 a.k.a. strong MALOFEEV Kirill Konstantinovich 57529 a.k.a. weak Likkrit

54846 Tvardovskogo Str 18 2 142 Moscow 123458 Russia

50232 Russia true 50233 04 Oct 1995 true 50234 Moscow, Russia true 36478 Alexey Anatolyevich SUBBOTIN Individual (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) RUSSIA-EO14024 25939 National ID No. 1100109762 Russia 150237 Gender Male 174231 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57531 a.k.a. strong SUBBOTIN Aleksey Anatolyevich

54848 Russia

50238 Russia true 50235 07 Mar 1975 true 50236 Nyandoma, Russia true 36479 Alexey Aleksandrovich KUPRIYANOV Individual (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) RUSSIA-EO14024 25940 National ID No. 622905256403 Russia 174232 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150242 Gender Male 57533 a.k.a. strong KUPRIYANOV Aleksey Aleksandrovich

54850 Russia

50241 Russia true 50239 18 Feb 1981 true 50240 Ryazan, Russia true 36480 Mikhail Aleksandrovich LESHCHENKO Individual (Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL) RUSSIA-EO14024 25941 National ID No. 4508512143 Russia 174233 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150245 Gender Male

54852 Russia

50246 Russia true 50243 20 Mar 1975 true 50244 Naberezhnye Chelny, Russia true 36481 Yevgeniy Yuryevich GADETSKIY Individual (Linked To: SPETSINVESTSERVIS OOO) RUSSIA-EO14024 25942 Tax ID No. 482609144935 Russia 150249 Gender Male 174234 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57536 a.k.a. strong GADETSKI Evgeni Yurevich 57537 a.k.a. strong GADETSKII Evgenii Yuryevich

54860 Russia

50250 Russia true 50247 24 Oct 1978 true 50248 Russia true 36482 Mikhail Ilich YAKUSHEV Individual (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT; Linked To: ANALITICHESKI TSENTR KATEKHON OOO) RUSSIA-EO14024 25943 National ID No. 4507855726 Russia 174235 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150253 Gender Male

54855 Russia

50254 Russia true 50251 26 Nov 1959 true 50252 Moscow, Russia true 36483 Pavel Vladimirovich KUZMIN Individual (Linked To: MALOFEYEV, Konstantin; Linked To: TSARGRAD OOO) RUSSIA-EO14024 25944 National ID No. 7003029772 Russia 174236 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150255 Gender Male

54857 Verhnie Polya Street, 14 Build 1 Apt. 300 Moscow 109341 Russia

50258 Russia true 50256 27 Dec 1981 true 50257 Uzlovaya, Russia true 36496 PUBLIC JOINT STOCK COMPANY ROSBANK Entity RUSSIA-EO14024 UKRAINE-EO13662 27539 Registration Number 1027739460737 Russia 27540 Tax ID No. 7730060164 Russia 27541 Legal Entity Number HOXMZG026UQNRK6J0C60 174237 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184259 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 153536 Organization Established Date 02 Mar 1993 153541 Equity Ticker ROSB 153540 ISIN RU000A0HHK26 153539 Target Type Financial Institution 153537 SWIFT/BIC RSBNRUMM 153538 Website https://www.rosbank.ru/ 60028 a.k.a. strong ROSBANK PJSC 60029 f.k.a. strong AKB ROSBANK PAO 60030 f.k.a. strong AKB ROSBANK OAO 60031 f.k.a. strong JOINT STOCK COMMERCIAL BANK ROSBANK 60032 f.k.a. strong COMMERCIAL BANK NEZAVISIMOST

57286 34 Mashy Poryvaevoy Street Moscow 107078 Russia

57287 PO Box 208 Moscow 107078 Russia

36497 Sergei Pavlovich ROLDUGIN Individual RUSSIA-EO14024 174238 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150269 Gender Male 57548 a.k.a. strong ROLDUGIN Sergey

54885 Saint Petersburg Russia

50270 Russia true 50267 28 Sep 1951 true 50268 Sakhalin Oblast, Russia true 36498 Elena Yuryevna MIRTOVA Individual (Linked To: ROLDUGIN, Sergei Pavlovich) RUSSIA-EO14024 150273 Gender Female 174239 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57550 a.k.a. strong MIRTOVA Yelena

54887 Saint Petersburg Russia

50274 Russia true 50271 06 Jul 1961 true 50272 Novokuznetsk, Russia true 36500 Maxim Gennadyevich RESHETNIKOV Individual RUSSIA-EO14024 150280 Gender Male 174240 Secondary sanctions risk: See Section 11 of Executive Order 14024.

54893 Russia

50282 Russia true 50279 11 Jul 1979 true 50281 Perm, Russia true 36501 Vitaly Gennadyevich SAVELYEV Individual RUSSIA-EO14024 174241 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150286 Gender Male 57554 a.k.a. strong SAVELIEV Vitaly Gennadyevich

54895 Russia

50285 Russia true 50283 18 Jan 1954 true 50284 Tashkent, Uzbekistan true 36516 Igor Yuryevich CHAYKA Individual RUSSIA-EO14024 26713 Tax ID No. 770302172306 Russia 156070 Gender Male 174242 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58783 a.k.a. strong CHAIKA Igor Yuryevich 58784 a.k.a. weak IFYAU9

59166 Russia

52398 Russia true 52397 Russia true 52396 13 Dec 1988 true 36517 AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA Entity RUSSIA-EO14024 25976 Registration Number 1147847338902 Russia 25977 Government Gazette Number 72473566 Russia 25978 Tax ID No. 7810942838 Russia 150307 Organization Established Date 01 Oct 2014 174243 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57588 a.k.a. weak AO NIK 57589 a.k.a. strong JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION 57590 a.k.a. weak JSC NEC

54923 d. 3 korp. 2 pom, 71-N, pl. Konstitutsii St. Petersburg 196247 Russia

36536 Aleksei Valeryevich TROSHIN Individual (Linked To: AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA) RUSSIA-EO14024 25996 Tax ID No. 781712817387 Russia 26714 Passport 720397581 Russia 174244 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152404 Gender Male

54944 Russia

52403 Russia true 52402 Russia true 56068 09 Dec 1980 true 36537 OOO AQUA SOLID Entity (Linked To: CHAYKA, Igor Yuryevich) RUSSIA-EO14024 26056 Tax ID No. 7703789367 Russia 26057 Registration Number 1137746403563 Russia 174245 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150367 Organization Established Date 07 May 2013 57627 a.k.a. strong OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID 57628 a.k.a. weak AKVA SOLID

54983 d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya Moscow 123022 Russia

36556 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING Entity RUSSIA-EO14024 26039 Tax ID No. 7802208912 Russia 26040 Registration Number 1037804040031 Russia 174246 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57631 a.k.a. strong OOO FERTOING 57632 a.k.a. strong LIMITED LIABILITY COMPANY FERTOING 57633 a.k.a. strong FERTOING LTD

54964 Pulkovskoe Highway House 40 Apartment 4, Letter A, Office A7060 St. Petersburg 196158 Russia

54965 Shosse Pulkovskoe Dom 40 Kvartira 4, Litera A, Ofis A7060 Gorod Sankt-Peterburg 196158 Russia

36576 OOO EKOGRUPP Entity (Linked To: CHAYKA, Igor Yuryevich) RUSSIA-EO14024 26060 Tax ID No. 7703428593 Russia 26061 Registration Number 1177746569615 Russia 26062 Government Gazette Number 15945657 Russia 174247 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150387 Organization Established Date 18 Jun 2017 57647 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP

55003 Per. Novopresnenskii D. 3, Floor 1 Komn 9 Moscow 123577 Russia

36596 OOO INZHINIRING.RF Entity (Linked To: CHAYKA, Igor Yuryevich) RUSSIA-EO14024 26076 Tax ID No. 9709058222 Russia 26077 Registration Number 1197746755359 Russia 26078 Government Gazette Number 42895614 Russia 150407 Organization Established Date 27 Dec 2019 174248 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57667 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF

55005 Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11 Moscow 101000 Russia

36616 OOO INNOVATSII SVETA Entity (Linked To: CHAYKA, Igor Yuryevich) RUSSIA-EO14024 26079 Tax ID No. 9709058222 Russia 26116 Registration Number 1107746435290 Russia 26117 Government Gazette Number 66823252 Russia 174249 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150427 Organization Established Date 27 May 2010 57687 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA 57688 a.k.a. weak LIGHT INNOVATIONS

59168 Ul. Rochdelskaya D. 12, Str. 1 Moscow 123022 Russia

36636 OOO KHARTIYA Entity (Linked To: OOO EKOGRUPP) RUSSIA-EO14024 26118 Tax ID No. 7703770101 Russia 26119 Registration Number 1127746462250 Russia 26120 Government Gazette Number 09873971 Russia 150428 Organization Established Date 13 Jun 2012 174250 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57707 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA

55024 Proezd Novoladykinskii D. 8B Moscow 127106 Russia

36637 OOO BM PROEKT-EKOLOGIYA Entity (Linked To: OOO KHARTIYA) RUSSIA-EO14024 26121 Tax ID No. 7715906903 Russia 26122 Registration Number 1127746150003 Russia 26123 Government Gazette Number 38395627 Russia 174251 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150429 Organization Established Date 05 Mar 2012 57709 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA

55026 d. 38A str. 23 etazh 3 pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya Moscow 127287 Russia

36656 OOO MEZHMUNITSIPALNOE ATP Entity RUSSIA-EO14024 26124 Tax ID No. 7620006742 Russia 26125 Registration Number 1177627009801 Russia 26126 Government Gazette Number 12982936 Russia 150447 Organization Established Date 28 Mar 2017 174252 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57727 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE

55044 Ul. Melioratorov D. 10A Udachny 152730 Russia

36657 Ivan Aleksandrovich ZAVOROTNYI Individual RUSSIA-EO14024 26136 Tax ID No. 772205260688 Russia 174253 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152399 Gender Male

56119 Russia

52401 Russia true 52400 22 Oct 1979 true 36658 OOO AGRO-REGION Entity RUSSIA-EO14024 26137 Tax ID No. 5047181827 Russia 26139 Registration Number 1165047052752 Russia 26140 Government Gazette Number 00568203 Russia 174254 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150448 Organization Established Date 11 Mar 2016 57730 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION

55047 Ul. Babkina D. 5-A, Pom. 405 Khimki 141407 Russia

36659 OOO REGION-COMFORT Entity RUSSIA-EO14024 26141 Tax ID No. 5024137677 Russia 26142 Registration Number 1135024004741 Russia 26143 Government Gazette Number 50189050 Russia 150467 Organization Established Date 09 Jul 2013 174255 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57732 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT

55049 Ul. Lenina D. 22A, Pomeshch. 2 Krasnogorsk 143409 Russia

36676 OOO KOMPANIYA ZOLOTOI VEK Entity RUSSIA-EO14024 26156 Tax ID No. 7704606859 Russia 26157 Registration Number 1067746801605 Russia 26158 Government Gazette Number 96463331 Russia 174256 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150468 Organization Established Date 11 Jul 2006 57747 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK

55064 d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko Moscow 123317 Russia

36696 SPARTA II Vessel (Linked To: OBORONLOGISTIKA OOO) RUSSIA-EO14024 26176 Vessel Registration Identification IMO 9160994 174257 Secondary sanctions risk: See Section 11 of Executive Order 14024. Roll-on Roll-off Russia 7260 36697 AMBAL Vessel (Linked To: OBORONLOGISTIKA OOO) RUSSIA-EO14024 26177 Vessel Registration Identification IMO 8807416 174258 Secondary sanctions risk: See Section 11 of Executive Order 14024. Roll-on Roll-off Russia 20729 36716 MARIA E Vessel (Linked To: OBORONLOGISTIKA OOO) RUSSIA-EO14024 26196 Vessel Registration Identification IMO 9617923 151518 Other Vessel Type Passenger 174259 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58267 a.k.a. weak MARIA Roll-on Roll-off Togo 3069 36736 SC SOUTH LLC Entity RUSSIA-EO14024 26197 Identification Number IMO 5937219 26198 Tax ID No. 9705070317 Russia 174260 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150530 Organization Established Date 30 Jun 2016 57807 a.k.a. strong SC-YUG 57808 a.k.a. weak SK-YUG 57809 a.k.a. strong SHIPPING COMPANY SOUTH

55124 ul. Lenina, d. 6B Novorossiysk Krasnodarskiy kray 353960 Russia

36756 Alexander Konstantinovich AKIMOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150548 Gender Male 174261 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57827 a.k.a. strong AKIMOV Aleksandr Konstantinovich

55143 Russia

50549 Russia true 50547 10 Nov 1954 true 36757 Ivan Nikolayevich ABRAMOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150551 Gender Male 174262 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55144 Russia

50552 Russia true 50550 16 Jun 1978 true 36758 Mohmad Isaevich AKHMADOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174263 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150554 Gender Male 57830 a.k.a. strong AKHMADOV Mokhmad Isaevich

55145 Russia

50555 Russia true 50553 17 Apr 1972 true 36759 Sergei Petrovich ARENIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150557 Gender Male 174264 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55146 Russia

50558 Russia true 50556 29 Aug 1958 true 36760 Yuri Viktorovich ARKHAROV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150560 Gender Male 174265 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55147 Russia

50561 Russia true 50559 13 Jun 1977 true 36761 Anatoly Dmitrievich ARTAMONOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174266 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150563 Gender Male

55148 Russia

50564 Russia true 50562 05 May 1952 true 36762 Mikhail Alexandrovich AFANASOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150566 Gender Male 174267 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55149 Russia

50567 Russia true 50565 15 Jun 1953 true 36763 Oleg Aleksandrovich ALEKSEEV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150569 Gender Male 174268 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57836 a.k.a. strong ALEKSEYEV Oleg Aleksandrovich

55150 Russia

50570 Russia true 50568 21 Dec 1967 true 36764 Yelena Vladimirovna AFANASEVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174269 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150572 Gender Female 57838 a.k.a. strong AFANASYEVA Yelena Vladimirovna

55151 Russia

50573 Russia true 50571 27 Mar 1975 true 36765 Alexander Davidovich BASHKIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150575 Gender Male 174270 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57840 a.k.a. strong BASHKIN Aleksandr Davidovich

55152 Russia

50576 Russia true 50574 10 Jun 1962 true 36766 Andrey Alexandrovich BAZILEVSKY Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150578 Gender Male 174271 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55153 Russia

50579 Russia true 50577 24 Feb 1967 true 36767 Mukharbek Oybertovich BARAKHOYEV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174272 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150581 Gender Male

55154 Russia

50582 Russia true 50580 04 Jan 1971 true 36768 Sergei Vyacheslavovich BEZDENEZHNYKH Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150584 Gender Male 174273 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57844 a.k.a. strong BEZDENEZHNYKH Sergey Vyacheslavovich

55155 Russia

50585 Russia true 50583 25 Aug 1979 true 36769 Viktor Nikolayevich BONDAREV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150587 Gender Male 174274 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55156 Russia

50588 Russia true 50586 07 Dec 1959 true 36770 Yegor Afanasyevich BORISOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174275 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150590 Gender Male

55157 Russia

50591 Russia true 50589 15 Aug 1954 true 36771 Alexander Yuryevich BRYKSIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150593 Gender Male 174276 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57848 a.k.a. strong BRYKSIN Aleksandr Yuryevich

55158 Russia

50594 Russia true 50592 20 Jan 1967 true 36772 Mikhail Vladimirovich BELOUSOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150596 Gender Male 174277 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55159 Russia

50597 Russia true 50595 11 Oct 1953 true 36773 Sergei Vladimirovich BEREZKIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174278 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150599 Gender Male 57851 a.k.a. strong BERYOZKIN Sergey Vladimirovich

55160 Russia

50600 Russia true 50598 23 Jun 1955 true 36774 Vladimir Andreyevich BEKETOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150602 Gender Male 174279 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55161 Russia

50603 Russia true 50601 29 Mar 1949 true 36775 Yelena Vasilyevna BIBIKOVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150605 Gender Female 174280 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55162 Russia

50606 Russia true 50604 23 Sep 1956 true 36776 Andrey Vladimirovich CHERNYSHEV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174281 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150608 Gender Male 57855 a.k.a. strong CHERNYSHYOV Andrey Vladimirovich

55163 Russia

50609 Russia true 50607 10 Jul 1970 true 36777 Alexander Vlademirovich DVOINYKH Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150611 Gender Male 174282 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57857 a.k.a. strong DVOYNYKH Aleksandr Vladimirovich

55164 Russia

50612 Russia true 50610 19 Jan 1984 true 36778 Vadim Yevgenyevich DENGIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150614 Gender Male 174283 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55165 Russia

50615 Russia true 50613 23 Sep 1980 true 36779 Konstantin Konstantinovich DOLGOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174284 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150617 Gender Male

55166 Russia

50618 Russia true 50616 12 Aug 1968 true 36780 Gennady Egorovich EMELYANOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150620 Gender Male 174285 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57861 a.k.a. strong YEMELYANOV Gennady Egorovich

55167 Russia

50621 Russia true 50619 01 Jan 1957 true 36781 Olga Nikolayevna EPIFANOVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150623 Gender Female 174286 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57863 a.k.a. strong EPIFANOVA Olga Nikolaevna

55168 Russia

50624 Russia true 50622 19 Aug 1966 true 36782 Arsen Suleymanovich FADZAYEV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174287 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150626 Gender Male

55169 Russia

50627 Russia true 50625 05 Sep 1952 true 36783 Yury Viktorovich FEDOROV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150629 Gender Male 174288 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57866 a.k.a. strong FYODOROV Yury Viktorovich

55170 Russia

50630 Russia true 50628 01 Jan 1972 true 36784 Nikolai Vasilyevich FYODOROV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150632 Gender Male 174289 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57868 a.k.a. strong FYODOROV Nikolay Vasilyevich

55171 Russia

50633 Russia true 50631 09 May 1958 true 36785 Airat Minerasikhovich GIBATDINOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174290 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150635 Gender Male 57870 a.k.a. strong GIBATDINOV Ayrat Minerasikhovich

55172 Russia

50636 Russia true 50634 16 Jan 1986 true 36786 Denis Vladimirovich GUSEV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150638 Gender Male 174291 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55173 Russia

50639 Russia true 50637 26 Dec 1976 true 36787 Lilia Salavatovna GUMEROVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150641 Gender Female 174292 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57873 a.k.a. strong GUMEROVA Liliya Salavatovna

55174 Russia

50642 Russia true 50640 16 Dec 1972 true 36788 Rimma Fyodorovna GALUSHINA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174293 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150644 Gender Female

55175 Russia

50645 Russia true 50643 30 May 1963 true 36789 Suleiman Sadulayevich GEREMEYEV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150647 Gender Male 174294 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55176 Russia

50648 Russia true 50646 20 Jan 1971 true 36790 Tatyana Anatolyevna GIGEL Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150650 Gender Female 174295 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55177 Russia

50651 Russia true 50649 27 Feb 1960 true 36791 Alexander Vladislavovich GUSAKOVSKY Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174296 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150653 Gender Male 57878 a.k.a. strong GUSAKOVSKY Aleksandr Vladislavovich

55178 Russia

50654 Russia true 50652 25 Aug 1970 true 36792 Dmitry Yuryevich GORITSKY Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150656 Gender Male 174297 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55179 Russia

50657 Russia true 50655 28 Oct 1970 true 36793 Lyubov Nikolayevna GLEBOVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150659 Gender Female 174298 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55180 Russia

50660 Russia true 50658 07 Mar 1960 true 36794 Sergei Vasilyevich GORNYAKOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174299 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150662 Gender Male 57882 a.k.a. strong GORNYAKOV Sergey Vasilyevich

55181 Russia

50663 Russia true 50661 05 Jan 1966 true 36795 Svetlana Petrovna GORYACHEVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150665 Gender Female 174300 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55182 Russia

50666 Russia true 50664 03 Jun 1947 true 36796 Vladimir Filippovich GORODETSKIY Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150668 Gender Male 174301 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57885 a.k.a. strong GORODETSKY Vladimir Filippovich

55183 Russia

50669 Russia true 50667 11 Jul 1948 true 36797 Eduard Vladimirovich ISAKOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174302 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150671 Gender Male

55184 Russia

50672 Russia true 50670 04 Oct 1973 true 36798 Vasily Nikolayevich IKONNIKOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150674 Gender Male 174303 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55185 Russia

50675 Russia true 50673 26 Apr 1961 true 36799 Sergey Borisovich IVANOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150677 Gender Male 174304 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55186 Russia

50678 Russia true 50676 19 Apr 1952 true 36800 Aleksey Nikolayevich KONDRATENKO Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174305 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150680 Gender Male

55187 Russia

50681 Russia true 50679 16 Dec 1969 true 36801 Alexander Bogdanovich KARLIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150683 Gender Male 174306 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55188 Russia

50684 Russia true 50682 29 Oct 1951 true 36802 Andrey Akardyevich KLIMOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150686 Gender Male 174307 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57892 a.k.a. strong KLIMOV Andrei Akardyevich

55189 Russia

50687 Russia true 50685 09 Nov 1954 true 36803 Andrey Viktorovich KUTEPOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174308 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150689 Gender Male

55190 Russia

50690 Russia true 50688 06 Apr 1971 true 36804 Belan Bagaudinovich KHAMCHIEV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150692 Gender Male 174309 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55191 Russia

50693 Russia true 50691 07 Dec 1960 true 36805 Galina Nikolayevna KARELOVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150695 Gender Female 174310 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55192 Russia

50696 Russia true 50694 29 Jun 1960 true 36806 Irina Andreyevna KOZHANOVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174311 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150698 Gender Female

55193 Russia

50699 Russia true 50697 06 Jul 1987 true 36807 Krym Olievich KAZANOKOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150701 Gender Male 174312 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55194 Russia

50702 Russia true 50700 19 Jul 1962 true 36808 Murat Krym-Gerievich KHAPSIROKOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150704 Gender Male 174313 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55195 Russia

50705 Russia true 50703 26 Jan 1978 true 36809 Nikolai Fyodorovich KONDRATYUK Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174314 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150707 Gender Male

55196 Russia

50708 Russia true 50706 11 Jul 1957 true 36810 Oksana Vladimirovna KHLYAKINA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150710 Gender Female 174315 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55197 Russia

50711 Russia true 50709 28 Nov 1969 true 36811 Sergey Viktorovich KALASHNIK Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150713 Gender Male 174316 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55198 Russia

50714 Russia true 50712 31 Mar 1978 true 36812 Vladimir Igorevich KRUGLY Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174317 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150716 Gender Male

55199 Russia

50717 Russia true 50715 27 May 1955 true 36813 Alexander Alexandrovich KARELIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150719 Gender Male 174318 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57904 a.k.a. strong KARELIN Aleksandr Alexandrovich

55200 Russia

50720 Russia true 50718 19 Sep 1967 true 36814 Andrey Igoryevich KISLOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150722 Gender Male 174319 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55201 Russia

50723 Russia true 50721 29 Aug 1958 true 36815 Dmitry Gennadyevich KUZMIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174320 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150725 Gender Male

55202 Russia

50726 Russia true 50724 28 Jun 1975 true 36816 Grigory Borisovich KARASIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150728 Gender Male 174321 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55203 Russia

50729 Russia true 50727 23 Aug 1949 true 36817 Natalia Vladimirovna KOSYKHINA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150731 Gender Female 174322 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57909 a.k.a. strong KOSIKHINA Natalya Vladimirovna

55204 Russia

50732 Russia true 50730 07 Aug 1972 true 36818 Nina Germanovna KULIKOVSKIH Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174323 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150734 Gender Female 57911 a.k.a. strong KULIKOVSKIKH Nina Germanovna

55205 Russia

50735 Russia true 50733 05 Feb 1961 true 36819 Olga Nikolayevna KHOKHLOVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150737 Gender Female 174324 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55206 Russia

50738 Russia true 50736 18 Nov 1957 true 36820 Sergei Ivanovich KISLYAK Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150740 Gender Male 174325 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55207 Russia

50741 Russia true 50739 07 Sep 1950 true 36821 Sergey Nikolayevich KOLBIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174326 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150743 Gender Male 57915 a.k.a. strong KOLBIN Sergei Nikolayevich

55208 Russia

50744 Russia true 50742 29 Oct 1969 true 36822 Vladimir Kasimirovich KRAVCHENKO Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150746 Gender Male 174327 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55209 Russia

50747 Russia true 50745 12 Jun 1964 true 36823 Grigory Petrovich LEDKOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150749 Gender Male 174328 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55210 Russia

50750 Russia true 50748 26 Mar 1969 true 36825 Yulia Viktorovna LAZUTKINA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174330 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150755 Gender Female 57920 a.k.a. strong LAZUTKINA Yuliya Viktorovna

55212 Russia

50756 Russia true 50754 11 Mar 1981 true 36826 Alexei Petrovich MAYOROV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150758 Gender Male 174331 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57922 a.k.a. strong MAYOROV Aleksey Petrovich

55213 Russia

50759 Russia true 50757 29 Dec 1961 true 36827 Igor Nikolayevich MOROZOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150761 Gender Male 174332 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55214 Russia

50762 Russia true 50760 13 Oct 1956 true 36828 Sergei Gerasimovich MITIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174333 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150764 Gender Male 57925 a.k.a. strong MITIN Sergey Gerasimovich

55215 Russia

50765 Russia true 50763 14 Jun 1951 true 36829 Sergey Nikolayevich MURATOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150767 Gender Male 174334 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55216 Russia

50768 Russia true 50766 13 Jan 1964 true 36830 Farit Mubarakshevich MUKHAMETSHIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150770 Gender Male 174335 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55217 Russia

50771 Russia true 50769 31 Jan 1947 true 36831 Sergei Petrovich MIKHAILOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174336 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150773 Gender Male 57929 a.k.a. strong MIKHAILOV Sergey Patrovich

55218 Russia

50774 Russia true 50772 22 May 1965 true 36832 Sergey Alexandrovich MARTYNOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150776 Gender Male 174337 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55219 Russia

50777 Russia true 50775 22 Aug 1959 true 36833 Taimuraz Dzhambekovich MAMSUROV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150779 Gender Male 174338 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55220 Russia

50780 Russia true 50778 13 Apr 1954 true 36834 Alexander Vladimirovich NAROLIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174339 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150782 Gender Male

55221 Russia

50783 Russia true 50781 27 Jun 1972 true 36835 Alexander Valeryevich NIKITIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150785 Gender Male 174340 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57934 a.k.a. strong NIKITIN Aleksandr Valeryevich

55222 Russia

50786 Russia true 50784 26 Apr 1976 true 36836 Boris Alexandrovich NEVZOROV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150788 Gender Male 174341 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55223 Russia

50789 Russia true 50787 21 Sep 1955 true 36837 Viktor Feodosyevich NOVOZHILOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174342 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150791 Gender Male

55224 Russia

50792 Russia true 50790 16 Feb 1965 true 36838 Alexander Vyacheslavovich NOVIUKHOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150794 Gender Male 174343 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57938 a.k.a. strong NOVYUKHOV Aleksandr Vyacheslavovich

55225 Russia

50795 Russia true 50793 05 Oct 1975 true 36839 Vyacheslav Vladimirovich NAGOVITSYN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150797 Gender Male 174344 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55226 Russia

50798 Russia true 50796 02 Mar 1956 true 36840 Alexei Maratovich ORLOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174345 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150800 Gender Male 57941 a.k.a. strong ORLOV Aleksey Maratovich

55227 Russia

50801 Russia true 50799 09 Oct 1961 true 36841 Dina Ivanovna OYUN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150803 Gender Female 174346 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55228 Russia

50804 Russia true 50802 25 Jun 1963 true 36842 Anna Ivanovna OTKE Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150806 Gender Female 174347 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55229 Russia

50807 Russia true 50805 21 Dec 1974 true 36843 Gennady Ivanovich ORDENOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174348 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150809 Gender Male

55230 Russia

50810 Russia true 50808 04 Sep 1957 true 36844 Alexander Yuryevich PRONYUSHKIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150812 Gender Male 174349 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57946 a.k.a. strong PRONYUSHKIN Aleksandr Yuryevich

55231 Russia

50813 Russia true 50811 31 Jul 1987 true 36845 Dmitry Sergeyevich PERMINOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150815 Gender Male 174350 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55232 Russia

50816 Russia true 50814 03 Apr 1979 true 36846 Margarita Nikolayevna PAVLOVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174351 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150818 Gender Female

55233 Russia

50819 Russia true 50817 22 Jan 1979 true 36847 Yelena Alekseyevna PERMINOVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150821 Gender Female 174352 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55234 Russia

50822 Russia true 50820 05 Dec 1980 true 36848 Elena Vladimirovna PISAREVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150824 Gender Female 174353 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57951 a.k.a. strong PISAREVA Yelena Vladimirovna

55235 Russia

50825 Russia true 50823 20 Jan 1967 true 36849 Irina Alexandrovna PETINA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174354 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150827 Gender Female

55236 Russia

50828 Russia true 50826 31 Aug 1972 true 36850 Sergey Nikolayevich PERMINOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150830 Gender Male 174355 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55237 Russia

50831 Russia true 50829 16 Sep 1968 true 36851 Vladimir Vladimirovich POLETAYEV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150833 Gender Male 174356 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55238 Russia

50834 Russia true 50832 23 May 1975 true 36852 Alexander Vasilyevich RAKITIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174357 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150836 Gender Male 57956 a.k.a. strong RAKITIN Aleksandr Vasilievich

55239 Russia

50837 Russia true 50835 17 May 1958 true 36853 Grigoriy Alexeyevich RAPOTA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150839 Gender Male 174358 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57958 a.k.a. strong RAPOTA Grigory Alexeyevich

55240 Russia

50840 Russia true 50838 05 Feb 1944 true 36854 Irina Valeryevna RUKAVISHNIKOVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150842 Gender Female 174359 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55241 Russia

50843 Russia true 50841 03 Feb 1973 true 36855 Sergey Nikolayevich RYABUKHIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174360 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150845 Gender Male

55242 Russia

50846 Russia true 50844 13 Nov 1954 true 36856 Akhmat Anzorovich SALPAGAROV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150848 Gender Male 174361 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55243 Russia

50849 Russia true 50847 31 Dec 1962 true 36857 Alexei Vladimirovich SINITSYN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150851 Gender Male 174362 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57963 a.k.a. strong SINITSYN Aleksei Vladimirovich

55244 Russia

50852 Russia true 50850 13 Jan 1976 true 36858 Andrei Anatolyevich SHEVCHENKO Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174363 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150854 Gender Male

55245 Russia

50855 Russia true 50853 29 May 1965 true 36859 Dmitry Vladimirovich SAVELYEV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150857 Gender Male 174364 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55246 Russia

50858 Russia true 50856 03 Aug 1968 true 36860 Evgeny Stepanovich SAVCHENKO Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150860 Gender Male 174365 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57967 a.k.a. strong SAVCHENKO Yevgeny Stepanovich

55247 Russia

50861 Russia true 50859 08 Apr 1950 true 36861 Inna Yuryevna SVYATENKO Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174366 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150863 Gender Female

55248 Russia

50864 Russia true 50862 06 Sep 1967 true 36862 Lyudmila Nikolayevna SKAKOVSKAYA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150866 Gender Female 174367 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55249 Russia

50867 Russia true 50865 13 Nov 1961 true 36864 Alexander Alexandrovich SAVIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150872 Gender Male 174369 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57973 a.k.a. strong SAVIN Aleksandr Alexandrovich

55251 Russia

50873 Russia true 50871 28 Jan 1962 true 36865 Anatoly Ivanovich SHIROKOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174370 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150875 Gender Male

55252 Russia

50876 Russia true 50874 29 Dec 1967 true 36866 Artem Gennadyevich SHEIKIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150878 Gender Male 174371 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57976 a.k.a. strong SHEYKIN Artyom Gennadievich

55253 Russia

50879 Russia true 50877 25 Mar 1980 true 36867 Elena Borisovna SHUMILOVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150881 Gender Female 174372 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57978 a.k.a. strong SHUMILOVA Yelena Borisovna

55254 Russia

50882 Russia true 50880 01 Apr 1978 true 36868 Galina Nikolayevna SOLODUN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174373 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150884 Gender Female

55255 Russia

50885 Russia true 50883 26 Jan 1968 true 36869 Lenar Rinatovich SAFIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150887 Gender Male 174374 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55256 Russia

50888 Russia true 50886 11 Feb 1969 true 36870 Nikolai Petrovich SEMISOTOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150890 Gender Male 174375 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55257 Russia

50891 Russia true 50889 02 Dec 1968 true 36871 Valery Vladimirovich SEMYONOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174376 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150893 Gender Male

55258 Russia

50894 Russia true 50892 16 Sep 1960 true 36872 Oleg Polikarpovich TKACH Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150896 Gender Male 174377 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55259 Russia

50897 Russia true 50895 23 Sep 1967 true 36873 Pavel Vladimirovich TARAKANOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150899 Gender Male 174378 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55260 Russia

50900 Russia true 50898 21 Jun 1982 true 36874 Lyudmila Zaumovna TALABAYEVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174379 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150902 Gender Female

55261 Russia

50903 Russia true 50901 06 Jun 1957 true 36875 Oleg Vladimirovich TSEPKIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150905 Gender Male 174380 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55262 Russia

50906 Russia true 50904 15 Sep 1965 true 36876 Peter Nikolayevich TULTAEV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150908 Gender Male 174381 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57988 a.k.a. strong TULTAYEV Pyotr Nikolaevich

55263 Russia

50909 Russia true 50907 01 Jan 1961 true 36877 Vyacheslav Stepanovich TIMCHENKO Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174382 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150911 Gender Male

55264 Russia

50912 Russia true 50910 20 Nov 1950 true 36878 Valery Petrovich USATYUK Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150914 Gender Male 174383 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55265 Russia

50915 Russia true 50913 14 Jul 1948 true 36879 Mukharby Magomedovich ULBASHEV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150917 Gender Male 174384 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55266 Russia

50918 Russia true 50916 15 May 1960 true 36880 Alexander Vladelenovich VAINBERG Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174385 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150920 Gender Male 57993 a.k.a. strong VAYNBERG Aleksandr Vladelenovich

55267 Russia

50921 Russia true 50919 02 Feb 1961 true 36881 Alexander Gennadyevich VYSOKINSKY Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150923 Gender Male 174386 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57995 a.k.a. strong VYSOKINSKY Aleksandr Gennadyevich

55268 Russia

50924 Russia true 50922 24 Sep 1973 true 36882 Nikolay Nikolayevich VLADIMIROV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150926 Gender Male 174387 Secondary sanctions risk: See Section 11 of Executive Order 14024. 57997 a.k.a. strong VLADIMIROV Nikolai Nikolayevich

55269 Russia

50927 Russia true 50925 18 Nov 1979 true 36883 Yuri Konstantinovich VALYAEV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174388 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150929 Gender Male 57999 a.k.a. strong VALYAYEV Yuri Konstantinovich

55270 Russia

50930 Russia true 50928 18 Apr 1959 true 36884 Alexander Georgyevich VARFOLOMEEV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150932 Gender Male 174389 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58001 a.k.a. strong VARFOLOMEYEV Aleksandr Georgyevich

55271 Russia

50933 Russia true 50931 04 Jun 1965 true 36885 Valery Nikolayevich VASILYEV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150935 Gender Male 174390 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55272 Russia

50936 Russia true 50934 17 Jul 1965 true 36886 Yury Leonidovich VOROBYOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174391 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150938 Gender Male

55273 Russia

50939 Russia true 50937 02 Feb 1948 true 36887 Alexander Georgievich YAROSHUK Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150941 Gender Male 174392 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55274 Russia

50942 Russia true 50940 15 Nov 1965 true 36888 Andrey Vladimirovich YATSKIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150944 Gender Male 174393 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55275 Russia

50945 Russia true 50943 25 Apr 1969 true 36889 Irek Ishmukhametovich YALALOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174394 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150947 Gender Male

55276 Russia

50948 Russia true 50946 27 Jan 1961 true 36890 Andrei Nikolayevich YEPISHIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150950 Gender Male 174395 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58008 a.k.a. strong YEPISHIN Andrey Nikolayevich

55277 Russia

50951 Russia true 50949 29 Oct 1967 true 36891 Gennady Vladimirovich YAGUBOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150953 Gender Male 174396 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55278 Russia

50954 Russia true 50952 17 Apr 1968 true 36892 Anastasia Gennadyevna ZHUKOVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174397 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150956 Gender Female

55279 Russia

50957 Russia true 50955 08 Nov 1974 true 36893 Bair Bayaskhalanovich ZHAMSUYEV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150959 Gender Male 174398 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55280 Russia

50960 Russia true 50958 29 Jan 1959 true 36894 Nikolai Andreyevich ZHURAVLEV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150962 Gender Male 174399 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58013 a.k.a. strong ZHURAVLYOV Nikolai Andreyevich

55281 Russia

50963 Russia true 50961 01 Sep 1976 true 36895 Viktor Viktororvich ZOBNEV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174400 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150965 Gender Male

55282 Russia

50966 Russia true 50964 07 Jun 1964 true 36896 Igor Dmitryevich ZUBAREV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150968 Gender Male 174401 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55283 Russia

50969 Russia true 50967 20 Jun 1966 true 36897 Olga Sergeyevna ZABRALOVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 150971 Gender Female 174402 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55284 Russia

50972 Russia true 50970 30 Mar 1980 true 36898 Yelena Gennadyevna ZLENKO Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174403 Secondary sanctions risk: See Section 11 of Executive Order 14024. 150974 Gender Female

55285 Russia

50975 Russia true 50973 20 Jun 1967 true 36917 Mikhail Leonidovich SEREDA Individual RUSSIA-EO14024 26217 Tax ID No. 780602487039 Russia 151032 Gender Male 174404 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55307 Moscow Russia

51629 Russia true 51031 09 May 1970 true 51047 Klintsi, Bryansk Oblast, Russia true 36936 Yurii Nikolaevich SHAMALOV Individual RUSSIA-EO14024 26236 Tax ID No. 699134712 Russia 151049 Gender Male 174405 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58047 a.k.a. strong SHAMALOV Yuri Nikolaevich 58048 a.k.a. strong SHAMALOV Yury

55309 Moscow Russia

51050 Russia true 51048 10 Jun 1970 true 51628 Leningrad, Russia true 36937 Yuriy Garunovich GAZARYAN Individual RUSSIA-EO14024 174406 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151054 Gender Male 58050 a.k.a. strong GAZARYAN Yuri Garunovich

55311 Moscow Russia

51053 Russia true 51051 23 Jul 1974 true 51052 Baku, Azerbaijan true 36938 Aleksei Petrovich BELOUS Individual RUSSIA-EO14024 151056 Gender Male 174407 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58052 a.k.a. strong BELOUS Alexey

55313 Luxembourg

51057 Russia true 51055 1969 true 36939 Elena Adolfovna BORISENKO Individual RUSSIA-EO14024 151060 Gender Female 174408 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58166 a.k.a. strong BORISENKO Elena Adolifovna

55315 Moscow Russia

51059 Russia true 51058 21 Apr 1978 true 51627 Leningrad, Russia true 36940 Ilya Vladimirovich YELISEYEV Individual RUSSIA-EO14024 151062 Gender Male 174409 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58055 a.k.a. strong ELISEEV Iliya Vladimirovich

55317 Moscow Russia

51063 Russia true 51061 19 Dec 1965 true 36941 Dmitrii Vladimirovich ZAUERS Individual RUSSIA-EO14024 174410 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151069 Gender Male 58060 a.k.a. strong ZAUERS Dmitri Vladimirovich 58061 a.k.a. strong ZAUERS Dmitry Vladimirovich

55321 Moscow Russia

51068 Russia true 51067 1979 true 36943 Viktor Alekseevich KOMANOV Individual RUSSIA-EO14024 151072 Gender Male 174411 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55323 Russia

51071 Russia true 51070 1973 true 36944 Aleksei Anatolievich MATVEEV Individual RUSSIA-EO14024 151074 Gender Male 174412 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55325 Russia

51075 Russia true 51073 1963 true 51076 Leningrad, Russia true 36956 Aleksander Yurievich MURANOV Individual RUSSIA-EO14024 151078 Gender Male 174413 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58066 a.k.a. strong MURANOV Aleksandr Yurievich

55327 Moscow Russia

51079 Russia true 51080 Armenia false 51077 14 Jul 1958 true 36957 Igor Valerievich RUSANOV Individual RUSSIA-EO14024 151081 Gender Male 174414 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55344 Moscow Russia

51082 Russia true 51083 Apr 1970 true 36958 Vladimir Markovich RYSKIN Individual RUSSIA-EO14024 174415 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151086 Gender Male

55346 Moscow Russia

51087 Russia true 51085 1961 true 36959 Alexander Ivanovich SOBOL Individual RUSSIA-EO14024 151089 Gender Male 174416 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58071 a.k.a. strong SOBOL Aleksandr Ivanovich

55348 Russia

51088 Russia true 51090 22 Jul 1969 true 51091 1969 false 36960 Aleksandr Mikhailovich STEPANOV Individual RUSSIA-EO14024 151093 Gender Male 174417 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55350 Moscow Russia

51092 Russia true 51094 1976 true 36961 Tigran Garikovich KHACHATUROV Individual RUSSIA-EO14024 174418 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151098 Gender Male

55352 Moscow Russia

51097 Russia true 51096 07 Feb 1979 true 51095 Yerevan, Armenia true 36976 Vladimir Nikolaevich VINOKUROV Individual RUSSIA-EO14024 151101 Gender Male 174419 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55354 Moscow Russia

51100 Russia true 51099 1959 true 36996 Denis Valentinovich KAMYSHEV Individual RUSSIA-EO14024 176872 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151106 Gender Male

55356 Russia

51103 Russia true 51104 United Kingdom false 51105 South Africa false 51102 Nov 1975 true 36997 Irina Aleksandrovna KAPLUNNIK Individual RUSSIA-EO14024 174420 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151109 Gender Female

55358 Moscow Russia

55359 Bulgaria

51107 Russia true 51108 Bulgaria false 51110 1969 true 36999 LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA Entity RUSSIA-EO14024 26259 Registration Number 1097746084908 Russia 26260 Tax ID No. 7708696860 Russia 26261 Government Gazette Number 772701001 Russia 174421 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58091 a.k.a. strong LLC PROMTEKHNOLOGIYA 58092 a.k.a. strong OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA 58093 a.k.a. strong PROMTECHNOLOGIA LLC 58094 a.k.a. strong OOO PROMTEKHNOLOGIYA 58095 a.k.a. weak ORSIS 58096 a.k.a. weak PROMTEHNOLOGYA 58097 a.k.a. weak PROMTECHNOLOGIES

55363 14 Podyomnaya St. Housing 8 Moscow 109052 Russia

55364 19 Smirnovskaya St. Moscow Russia

55365 Ul. Krzhizhanovskogo, D. 29 K. 2, Antresol 1 Pomeschenie IV, Komnata 1 Moscow 117218 Russia

37000 JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK Entity RUSSIA-EO14024 26276 Registration Number 1027739179160 Russia 26277 Government Gazette Number 09317135 Russia 26278 Legal Entity Number 2534006SJ05GGKETEY75 Russia 26279 Tax ID No. 7725039953 Russia 174422 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151158 SWIFT/BIC MINNRUMM 151141 Organization Established Date 22 Nov 1990 151156 BIK (RU) 044525600 151162 Target Type Financial Institution 58099 a.k.a. strong MOSKOVSKY INDUSTRIALNY BANK 58100 a.k.a. strong JSC MOSCOW INDUSTRIAL BANK 58101 a.k.a. strong MOSCOW INDUSTRIAL BANK PJSCB 58102 a.k.a. strong MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB 58103 a.k.a. strong JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK 58104 f.k.a. strong MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 58105 f.k.a. strong PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

55367 Ordzhonikidze Street 5 Moscow 115419 Russia

37001 Aleksei Valerievich POPOVICH Individual RUSSIA-EO14024 174423 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151201 Gender Male 58107 a.k.a. strong POPOVICH Aleksey Valeryevich

55369 Moscow Russia

51199 Russia true 51197 1987 true 37003 Anatolii Anatolyevich GAVRILENKO Individual RUSSIA-EO14024 26280 Tax ID No. 771902996586 Russia 151231 Gender Male 174425 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58110 a.k.a. strong GAVRILENKO Anatoli Anatolievich 58111 a.k.a. strong GAVRILENKO Anatoliy Anatolevich 58112 a.k.a. strong GAVRILENKO Anatoly

55373 Moscow Russia

51230 Russia true 51229 1972 true 37004 Mikhail Nikolaevich ROSSEEV Individual RUSSIA-EO14024 174426 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151234 Gender Male 58114 a.k.a. strong ROSSEYEV Mikhail Nikolayevich

55375 Moscow Russia

51233 Russia true 51232 06 Feb 1975 true 37005 Vyacheslav Aleksandrovich TYURIN Individual RUSSIA-EO14024 174427 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151237 Gender Male 58116 a.k.a. strong TYURIN Vachelav

55377 Moscow Russia

51236 Russia true 51235 1960 true 37006 Famil Kamil Ogly SADYGOV Individual RUSSIA-EO14024 151239 Gender Male 174428 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55379 Moscow Russia

51240 Russia true 51238 03 Mar 1968 true 37016 KONTRAKT OOO Entity (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) RUSSIA-EO14024 26296 Registration Number 5067746473537 Russia 26297 Tax ID No. 7725581394 Russia 174429 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151267 Organization Established Date 07 Sep 2006

55404 Ul. Avtozavodskaya D. 14 Moscow 115280 Russia

37017 EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO Entity (Linked To: KONTRAKT OOO) RUSSIA-EO14024 26298 Registration Number 1202000004403 Russia 26299 Tax ID No. 2014022294 Russia 151269 Organization Established Date 11 Aug 2020 151419 Organization Type: Real estate activities on a fee or contract basis 174430 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55406 PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9 Groznyy 364024 Russia

37018 AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO Entity (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) RUSSIA-EO14024 26300 Registration Number 1053300906900 Russia 26301 Tax ID No. 3306009951 Russia 174431 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151270 Organization Established Date 04 Jul 1994 151400 Organization Type: Mixed farming 58130 a.k.a. strong VORONEZHSKI OOO 58131 a.k.a. strong APK VORONEZHSKII

55408 Ul Molodezhnaya D.1A Kuzminskoye 601769 Russia

37019 ANNINSKII ELEVATOR OOO Entity (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) RUSSIA-EO14024 26302 Registration Number 1063016048083 Russia 26303 Tax ID No. 3016051334 Russia 151412 Organization Type: Post-harvest crop activities 174432 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151271 Organization Established Date 06 Dec 2006

55410 Ul. Engelsa D.1 Anna 396254 Russia

37020 AUDITKONSALT OOO Entity (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) RUSSIA-EO14024 26304 Registration Number 1067746493605 Russia 26305 Tax ID No. 7725567505 Russia 151272 Organization Established Date 13 Apr 2006 151429 Organization Type: Management consultancy activities 174433 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55412 Ul Velozavodskaya D 6 Moscow 115280 Russia

37021 DVE STOLITSY OOO Entity (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) RUSSIA-EO14024 26306 Tax ID No. 9715263396 Russia 26307 Registration Number 1167746583751 Russia 174434 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151273 Organization Established Date 21 Jun 2016

55414 Ul. Chermyanskaya D. 3 Kom. 3 Floor 1 Moscow 127081 Russia

37022 BELINVESTSTROI OOO Entity (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) RUSSIA-EO14024 26308 Registration Number 1083123003842 Russia 26309 Tax ID No. 9715263396 151274 Organization Established Date 06 Mar 2008 174435 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151408 Organization Type: Construction of buildings

55416 B-R Svyato-Troitskii D. 38 Office 8 Belgorod 308009 Russia

37023 LADOGA OOO Entity (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) RUSSIA-EO14024 26310 Tax ID No. 7743160455 26311 Registration Number 1167746583740 Russia 151410 Organization Type: Short term accommodation activities 151275 Organization Established Date 21 Jun 2016 174436 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55418 Ul. Vyatskaya D. 49 Str. 15 Kom. 10A Moscow 127015 Russia

37024 NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA Entity (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) RUSSIA-EO14024 26312 Tax ID No. 7726275181 Russia 26313 Registration Number 1037739149491 Russia 174437 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151276 Organization Established Date 06 Apr 1998 58138 a.k.a. strong NKO FOND KHIMRAZORUZHENIE 58139 a.k.a. strong FOUNDATION CHEMICAL DISARMAMENT & CONVERSION 58286 a.k.a. strong FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION

55420 Ul. Pravdy D.21 Str.1 Moscow 125865 Russia

37025 AZOVSKAYA ZERNOVAYA KOMPANIYA OOO Entity (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) RUSSIA-EO14024 26314 Registration Number 1166196071238 Russia 26315 Tax ID No. 6140004060 Russia 151277 Organization Established Date 18 Apr 2016 151417 Organization Type: Post-harvest crop activities 174438 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55422 Ul. Engelsa D. 14 Kabinet 4 Azov 346780 Russia

37026 PIZHMA Vessel (Linked To: SC SOUTH LLC) RUSSIA-EO14024 26316 Vessel Registration Identification IMO 8814354 174439 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 3466 37027 SPARTA Vessel (Linked To: SC SOUTH LLC) RUSSIA-EO14024 26317 Vessel Registration Identification IMO 9268710 174440 Secondary sanctions risk: See Section 11 of Executive Order 14024. Roll-on Roll-off Russia 8831 37028 SPARTA III Vessel (Linked To: SC SOUTH LLC) RUSSIA-EO14024 26318 Vessel Registration Identification IMO 9538892 174441 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58144 a.k.a. strong URSA MAJOR General Cargo Russia 12679 37029 SPARTA IV Vessel (Linked To: SC SOUTH LLC) RUSSIA-EO14024 26319 Vessel Registration Identification IMO 9743033 174442 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 7522 37030 JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY Entity RUSSIA-EO14024 26320 Identification Number IMO 0555641 26321 Tax ID No. 2901008432 Russia 174443 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58147 a.k.a. strong JSC NSC ARKHANGELSK 58148 a.k.a. weak ANSC 58149 a.k.a. weak OJSC NSC 58150 a.k.a. strong OJSC NORTHERN SHIPPING COMPANY 58151 a.k.a. strong OPEN JSC NORTHERN SHIPPING COMPANY 58152 a.k.a. strong OAO SEVERNOYE MORSKOYE PAROKHODSTVO

55428 Nab. Severnoy Dviny, 36 Arkhangelsk 163000 Russia

37031 BELOMORSKIY Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26322 Vessel Registration Identification IMO 8305781 174444 Secondary sanctions risk: See Section 11 of Executive Order 14024. Dredger Russia 2628 37032 CHIZHOVKA Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26323 Vessel Registration Identification IMO 8730455 174445 Secondary sanctions risk: See Section 11 of Executive Order 14024. Hopper Barge Russia 745 37033 DVINSKIY ZALIV Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26324 Vessel Registration Identification IMO 8922486 174446 Secondary sanctions risk: See Section 11 of Executive Order 14024. Dredger Russia 2081 37034 INZHENER TRUBIN Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26325 Vessel Registration Identification IMO 8502080 174447 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 6418 37035 INZHENER VESHNYAKOV Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26326 Vessel Registration Identification IMO 8502107 174448 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 6418 37037 IOHANN MAHMASTAL Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26336 Vessel Registration Identification IMO 8603406 174449 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 6395 37038 KAPITAN KOKOVIN Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26337 Vessel Registration Identification IMO 9279422 174450 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 2474 37039 KAPITAN RYNTSYN Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26338 Vessel Registration Identification IMO 8618073 174451 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 2601 37040 KAPITAN SAKHAROV Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26339 Vessel Registration Identification IMO 9279434 174452 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 2474 37041 KHOLMOGORY Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26340 Vessel Registration Identification IMO 9109081 174453 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 2986 37042 LAPOMINKA Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26341 Vessel Registration Identification IMO 8928143 174454 Secondary sanctions risk: See Section 11 of Executive Order 14024. Hopper Barge Russia 643 37043 MEKHANIK BRILIN Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26342 Vessel Registration Identification IMO 8904408 174455 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 2489 37044 MEKHANIK KOTTSOV Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26343 Vessel Registration Identification IMO 8904410 174456 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 2489 37045 MEKHANIK KRASKOVSKIY Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26344 Vessel Registration Identification IMO 8904458 174457 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 2489 37046 MEKHANIK MAKARIN Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26345 Vessel Registration Identification IMO 8904379 174458 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 3178 37047 MEKHANIK PUSTOSHNYY Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26346 Vessel Registration Identification IMO 8904422 174459 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 2489 37048 MEKHANIK PYATLIN Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26347 Vessel Registration Identification IMO 8904434 174460 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 2489 37049 MG-FLOT LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 26353 Tax ID No. 3017041900 Russia 26358 Identification Number IMO 6330601 42414 Business Registration Number 1053001124483 Russia 42415 Government Gazette Number 75191644 Russia 42416 Identification Number IMO 6016988 174461 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178826 Organization Established Date 17 Feb 2005 58185 a.k.a. strong TRANSMORFLOT SHIPPING COMPANY 79086 a.k.a. strong TRANSMORFLOT LLC 79087 a.k.a. strong MG-FLOT LLC 79088 a.k.a. strong MG-FLOT OOO 79089 a.k.a. strong TRANSMORPORT OOO

55469 House 18 D Premise 1, Lenina Street Akhtynskiy District Republic of Dagestan 368730 Russia

76694 ul. Chkalova, D. 27 Olya Astrakhan Oblast 416425 Russia

37050 MEKHANIK YARTSEV Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26348 Vessel Registration Identification IMO 8904367 174462 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 2489 37051 MIKHAIL LOMONOSOV Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26349 Vessel Registration Identification IMO 9216482 174463 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 2990 37052 S. KUZNETSOV Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26350 Vessel Registration Identification IMO 9210359 174464 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 6204 37053 SIYANIE SEVERA Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26351 Vessel Registration Identification IMO 9250385 174465 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 6577 37054 SMP ARKHANGELSK Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26352 Vessel Registration Identification IMO 9240550 174466 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 7752 37055 SMP NOVODVINSK Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26354 Vessel Registration Identification IMO 9398046 174467 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 4106 37056 SMP SEVERODVINSK Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26356 Vessel Registration Identification IMO 9376440 174468 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 4106 37057 ADLER Vessel (Linked To: M LEASING LLC) RUSSIA-EO14024 26355 Vessel Registration Identification IMO 9179854 174469 Secondary sanctions risk: See Section 11 of Executive Order 14024. Roll-on Roll-off Russia 8811 37058 TERIBERKA Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26357 Vessel Registration Identification IMO 8931748 26437 MMSI 273913200 174470 Secondary sanctions risk: See Section 11 of Executive Order 14024. Hopper Barge Russia 643 37059 ANGARA Vessel (Linked To: M LEASING LLC) RUSSIA-EO14024 26359 Vessel Registration Identification IMO 9179842 174471 Secondary sanctions risk: See Section 11 of Executive Order 14024. Roll-on Roll-off Russia 8811 37060 ASCALON Vessel (Linked To: M LEASING LLC) RUSSIA-EO14024 26360 Vessel Registration Identification IMO 9198226 174472 Secondary sanctions risk: See Section 11 of Executive Order 14024. Roll-on Roll-off Russia 8821 37061 POLAR ROCK Vessel (Linked To: MARINE TRANS SHIPPING LLC) RUSSIA-EO14024 26361 Vessel Registration Identification IMO 9116632 174473 Secondary sanctions risk: See Section 11 of Executive Order 14024. Crude Oil Tanker Russia 56924 37062 NORD PROJECT LLC TRANSPORT COMPANY Entity RUSSIA-EO14024 26362 Identification Number IMO 5825809 26363 Tax ID No. 2901201732 Russia 174474 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58195 a.k.a. strong TC NORD PROJECT 58196 a.k.a. strong TK NORD PROJECT 58197 a.k.a. weak NORD PROJECT 58198 a.k.a. strong LLC TC NORD PROJECT 58199 a.k.a. weak LLC NORD PROJECT

55471 Office 410 47 Uritskogo St Arkhangelsk 163060 Russia

55472 Office 335H Liter A Prospekt Leninskiy 153 St. Petersburg 196247 Russia

55473 Office 308 House 71 Korpus 1 Naberezhnaya Severnoy Dviny Arkhangelsk 163069 Russia

37063 ENISEY Vessel (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) RUSSIA-EO14024 26401 Vessel Registration Identification IMO 9079169 174475 Secondary sanctions risk: See Section 11 of Executive Order 14024. Bulk Carrier Russia 27078 37064 NP DIKSON Vessel (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) RUSSIA-EO14024 26364 Vessel Registration Identification IMO 9255270 174476 Secondary sanctions risk: See Section 11 of Executive Order 14024. Chemical/Oil Tanker Russia 15980 37065 M LEASING LLC Entity RUSSIA-EO14024 26365 Tax ID No. 9701173086 Russia 26366 Identification Number IMO 6246853 174477 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55477 Baumanskaya Ul., D.7, Str. 1, Of. 301 Moscow 105005 Russia

37066 MARINE TRANS SHIPPING LLC Entity RUSSIA-EO14024 26367 Identification Number IMO 6183435 26368 Tax ID No. 3025037914 Russia 174478 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55479 Office 2, Ulitsa Naberezhnaya Reki Tsareva 1 Astrakhan 414024 Russia

37067 ANASTASIIA Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 26369 Vessel Registration Identification IMO 9349291 174479 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58205 f.k.a. strong VIKTORIA SHAIN General Cargo Russia 9611 37068 ASKAR-SARYDZHA Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 26370 Vessel Registration Identification IMO 9082142 174480 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 4991 37069 SAPFIR Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 26371 Vessel Registration Identification IMO 8700010 42417 MMSI 273355400 174481 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79090 a.k.a. strong ETIM EMIN UBIG5 General Cargo Russia 1853 37070 BLENDER.IO Entity CYBER2 151396 Organization Established Date 2017 151492 Website https://blender.io 151493 Website https://blender.to 151494 Website http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.onion/ 151495 Email Address blender.io@tuta.io 151496 Email Address adblenderio@tuta.io 151497 Digital Currency Address - XBT 3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3 151498 Digital Currency Address - XBT 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4 151499 Digital Currency Address - XBT 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu 151500 Digital Currency Address - XBT 3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN 151501 Digital Currency Address - XBT 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR 151502 Digital Currency Address - XBT 3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8 151503 Digital Currency Address - XBT 32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp 151504 Digital Currency Address - XBT 3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE 151505 Digital Currency Address - XBT 34pFGsSYbWEritXncW9unZtQQE9dKSvKku 151506 Digital Currency Address - XBT 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW 151507 Digital Currency Address - XBT 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR 151508 Digital Currency Address - XBT 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3 151509 Digital Currency Address - XBT 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg 151510 Digital Currency Address - XBT 3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M 151511 Digital Currency Address - XBT 3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu 151512 Digital Currency Address - XBT 3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah 151513 Digital Currency Address - XBT 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y 151514 Digital Currency Address - XBT 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG 151515 Digital Currency Address - XBT 3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM 151516 Digital Currency Address - XBT 3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW 151582 Digital Currency Address - XBT 35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2 151583 Digital Currency Address - XBT 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4 151584 Digital Currency Address - XBT 3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk 151585 Digital Currency Address - XBT 3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx 151586 Digital Currency Address - XBT 3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX 151587 Digital Currency Address - XBT 3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp 151588 Digital Currency Address - XBT 31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP 151589 Digital Currency Address - XBT 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd 151590 Digital Currency Address - XBT 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW 151591 Digital Currency Address - XBT 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd 151592 Digital Currency Address - XBT 3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9 151593 Digital Currency Address - XBT 32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt 151594 Digital Currency Address - XBT 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65 151595 Digital Currency Address - XBT 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg 151596 Digital Currency Address - XBT 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J 151597 Digital Currency Address - XBT 3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W 151598 Digital Currency Address - XBT 3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y 151599 Digital Currency Address - XBT 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44 151600 Digital Currency Address - XBT 36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu 151601 Digital Currency Address - XBT 37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL 151602 Digital Currency Address - XBT 3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw 151603 Digital Currency Address - XBT 32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY 151604 Digital Currency Address - XBT 3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak 151605 Digital Currency Address - XBT 34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd 151606 Digital Currency Address - XBT 3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj 151607 Digital Currency Address - XBT 15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4 154538 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 58268 a.k.a. strong @MADEAMAZE_BOT 58269 a.k.a. strong BLENDERIO 58270 a.k.a. strong @BLENDERIO_RUSSIAN 58271 a.k.a. strong @BLENDERIO_ENGLISH 37071 GASRET ALIEV Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 26372 Vessel Registration Identification IMO 9083330 174482 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 4991 37072 NP DUDINKA Vessel (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) RUSSIA-EO14024 26373 Vessel Registration Identification IMO 9183831 174483 Secondary sanctions risk: See Section 11 of Executive Order 14024. Chemical/Oil Tanker Russia 14400 37073 RZK CONSTANTA Vessel (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) RUSSIA-EO14024 26374 Vessel Registration Identification IMO 8711289 174484 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 7095 37074 SEVERNIY PROECT Vessel (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) RUSSIA-EO14024 26375 Vessel Registration Identification IMO 9202053 174485 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 13066 37075 TRITON Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26376 Vessel Registration Identification IMO 7236141 174486 Secondary sanctions risk: See Section 11 of Executive Order 14024. Tug Russia 161 37076 GENRIKH GASANOV Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 26377 Vessel Registration Identification IMO 9083196 174487 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 4991 37077 VIKTOR ZABELIN Vessel (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 26379 Vessel Registration Identification IMO 9210256 174488 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 6204 37078 SIBERIA Vessel (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) RUSSIA-EO14024 26378 Vessel Registration Identification IMO 9239458 174489 Secondary sanctions risk: See Section 11 of Executive Order 14024. Bulk Carrier Russia 17665 37080 TAIBOLA Vessel (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) RUSSIA-EO14024 26380 Vessel Registration Identification IMO 9086253 174490 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 8448 37081 KOMPOZITOR GASANOV Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 26382 Vessel Registration Identification IMO 8606628 174491 Secondary sanctions risk: See Section 11 of Executive Order 14024. Roll-on Roll-off Russia 6894 37082 TAIMYR Vessel (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) RUSSIA-EO14024 26404 Vessel Registration Identification IMO 8821797 174492 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 7949 37083 TAMBEY Vessel (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) RUSSIA-EO14024 26384 Vessel Registration Identification IMO 9014872 174493 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 7949 37084 VYMPEL-ASSISTANCE LLC Entity RUSSIA-EO14024 CYBER2 26386 Tax ID No. 7731582597 Russia 26387 Registration Number 1077764001424 Russia 179038 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171767 Organization Established Date 18 Dec 2007 76315 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE 76316 a.k.a. strong VYMPEL-SODEISTVIE 76317 f.k.a. strong OOO VYMPEL-DETEKTIV

55499 Ul. Bobruiskaya, d.1 Moscow 121351 Russia

73674 Per. Afanasevski B., d. 5/12, str. 7 Moscow Russia

37085 LADY D Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 26385 Vessel Registration Identification IMO 9349289 174494 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58224 f.k.a. strong MALIY B.S. General Cargo Russia 9611 37086 TERSKIY BEREG Vessel (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) RUSSIA-EO14024 26388 Vessel Registration Identification IMO 9081368 174495 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 8448 37087 SOLAR-INVEST LLC Entity RUSSIA-EO14024 CYBER2 26416 Tax ID No. 9704025618 Russia 26417 Registration Number 1207700271701 Russia 179036 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171768 Organization Established Date 04 Aug 2020 76318 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST

55530 Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16 Moscow 119048 Russia

37088 TIKSY Vessel (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) RUSSIA-EO14024 26389 Vessel Registration Identification IMO 8821802 174496 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 7949 37089 LADY MARIIA Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 26390 Vessel Registration Identification IMO 9220641 174497 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58229 f.k.a. strong STELLA-MARIA Roll-on Roll-off Russia 8831 37091 TURUKHAN Vessel (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) RUSSIA-EO14024 26391 Vessel Registration Identification IMO 9081332 174498 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 8448 37095 LADY R Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 26392 Vessel Registration Identification IMO 9161003 174499 Secondary sanctions risk: See Section 11 of Executive Order 14024. Roll-on Roll-off Russia 7260 37098 MAIA-1 Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 26393 Vessel Registration Identification IMO 9358010 174500 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58240 f.k.a. strong NEPTUN General Cargo Russia 9611 37100 OLGA Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 26396 Vessel Registration Identification IMO 8700046 174501 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 1853 37101 UTRENNIY Vessel (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) RUSSIA-EO14024 26394 Vessel Registration Identification IMO 9347059 174502 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 12936 37102 SABETTA Vessel (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) RUSSIA-EO14024 26395 Vessel Registration Identification IMO 9347061 174503 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 12936 37103 PORT OLYA-1 Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 26397 Vessel Registration Identification IMO 9481922 174504 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 4878 37104 PORT OLYA-2 Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 26400 Vessel Registration Identification IMO 9481881 174505 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 4878 37105 RASUL GAMZATOV Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 26402 Vessel Registration Identification IMO 8861058 174506 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 4991 37106 SONA Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 26405 Vessel Registration Identification IMO 8700060 174507 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 1853 37107 VALENTIN EMIROV Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 26407 Vessel Registration Identification IMO 8866591 174508 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 4110 37109 Olga Yuryevna GOLODETS Individual (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 174509 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151522 Gender Female 58251 a.k.a. strong GOLODETS Olga Yurevna 58252 a.k.a. strong GOLODETS Olga Yurievna

55533 Russia

51521 Russia true 51519 01 Jun 1962 true 51520 Moscow, Russia true 37110 Bella Ilyinichna ZLATKIS Individual (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 174510 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151526 Gender Female 58254 a.k.a. strong ZLATKIS Bella Ilinichna

55535 Russia

51525 Russia true 51523 05 Jul 1948 true 51524 Moscow, Russia true 37111 Stanislav Konstantinovich KUZNETSOV Individual (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 151530 Gender Male 174511 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55537 Russia

51529 Russia true 51527 25 Jul 1962 true 51528 Leipzig, Germany true 37113 Anatoliy Leonidovich POPOV Individual (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 174512 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151538 Gender Male 58258 a.k.a. strong POPOV Anatoly

55541 Russia

51537 Russia true 51535 05 Dec 1974 true 51536 Novosibirsk, Russia true 37114 Kirill Aleksandrovich TSAREV Individual (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) RUSSIA-EO14024 174513 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151542 Gender Male

55543 Russia

51541 Russia true 51539 25 Sep 1978 true 51540 St. Petersburg, Russia true 37136 TERIBERKA Vessel (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) RUSSIA-EO14024 26436 Vessel Registration Identification IMO 9081291 26438 MMSI 273211090 174514 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 8448 37176 CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION Entity RUSSIA-EO14024 26476 Tax ID No. 7710010990 Russia 26477 Registration Number 1027700466640 Russia 26478 Government Gazette Number 00065650 Russia 174515 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151648 Organization Established Date 20 Dec 1993 151649 Target Type Government Entity 58308 a.k.a. strong TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII 58309 a.k.a. strong TSENTRIZBIRKOM 58310 a.k.a. strong TSIK ROSSII

55604 Bolshoy Cherkassky Pereulok, Building 9 Moscow 109012 Russia

37177 Ella Aleksandrovna PAMFILOVA Individual RUSSIA-EO14024 174516 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151652 Gender Female

55606 Moscow Russia

51653 Russia true 51650 12 Sep 1953 true 51651 Olmaliq, Uzbekistan true 37178 Nikolay Ivanovich BULAEV Individual RUSSIA-EO14024 151656 Gender Male 174517 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55608 Moscow Russia

51657 Russia true 51654 01 Sep 1949 true 51655 Kazachya Sloboda, Shatsky district, Ryazan Oblast, Russia true 37179 Natalya Alekseevna BUDARINA Individual RUSSIA-EO14024 151660 Gender Female 174518 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58314 a.k.a. strong BUDARINA Natalia

55610 Moscow Russia

51661 Russia true 51658 24 Jul 1980 true 51659 Magdeburg, Germany true 37180 Muhammad Dandi ADHIGUNA Individual (Linked To: SUSANTI, Dwi Dahlia) SDGT 26479 Passport B 0547698 Indonesia 151665 Gender Male 151683 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 58316 a.k.a. strong ADHIGUNA Dandi Muhammad 58317 a.k.a. strong ADHIGUNA LESMANA Dandi

55612 Kayseri Turkey

51664 Indonesia true 51662 30 Jul 1996 true 51663 Gresik, East Java, Indonesia true 37181 Dini RAMADHANI Individual (Linked To: SUSANTI, Dwi Dahlia) SDGT 26480 Passport B 4286562 Indonesia 151684 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 151668 Gender Female

55614 Kayseri Turkey

51667 Indonesia true 51666 10 Mar 1993 true 37182 Dwi Dahlia SUSANTI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 26481 Passport B 3306967 Indonesia 26482 Identification Number 197607281998032001 Indonesia 151670 Gender Female 151680 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

55616 Idlib Syria

55617 Kel. Sambonjaya Kec. Mangkubumi Tasikmalaya Indonesia

51671 Indonesia true 51669 28 Jul 1976 true 37183 Rudi HERYADI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 26483 Passport B 2315612 Indonesia 15 Nov 2015 151681 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 151674 Gender Male

55619 Bogor West Java Indonesia

51675 Indonesia true 51672 21 Sep 1973 true 51673 Cirebon, West Java, Indonesia true 37184 Ari KARDIAN Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 26484 Passport A 8799177 Indonesia 28 Aug 2019 151682 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 151678 Gender Male

55621 Cempakawarna Rt Tasikmalaya West Java Indonesia

51679 Indonesia true 51676 16 Feb 1990 true 51677 Tasikmalaya, West Java, Indonesia true 37185 JOINT STOCK COMPANY NTV BROADCASTING COMPANY Entity RUSSIA-EO14024 26485 Tax ID No. 7703191457 Russia 26486 Registration Number 1027739667218 Russia 174519 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151685 Organization Established Date 1993 58323 a.k.a. strong AO TELEKOMPANIYA NTV

55623 ul. Akademika Koroleva d. 12 Moscow 127427 Russia

55624 ul. Argunovskaya d. 5 Moscow 129075 Russia

37196 TELEVISION STATION RUSSIA-1 Entity RUSSIA-EO14024 151691 Organization Established Date 13 May 1991 151690 Target Type Government Entity 174520 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58327 a.k.a. strong RUSSIA-1 58328 a.k.a. strong ROSSIYA-1 58329 a.k.a. strong ROSSIJA 1

55644 5th Yamskogo Polya street, 19-21, building 1, Begovoy Moscow Russia

37197 JOINT STOCK COMPANY CHANNEL ONE RUSSIA Entity RUSSIA-EO14024 26496 Registration Number 1027700222330 Russia 26497 Tax ID No. 7717039300 Russia 174521 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58331 a.k.a. strong JOINT STOCK COMPANY CHANNEL ONE 58332 a.k.a. strong JSC CHANNEL ONE 58333 a.k.a. strong AO PERVYI KANAL

55646 Akademika Koroleva D.12 Moscow 127427 Russia

37216 Juan Carlos MORGAN HUERTA Individual ILLICIT-DRUGS-EO14059 26516 C.U.R.P. MOHJ740925HSRRRN00 Mexico 151710 Gender Male 58347 a.k.a. weak Cacayo

55664 Campillo 86, Piso 2, Loc. 214 Nogales Sonora 84030 Mexico

51709 Mexico true 51707 25 Sep 1974 true 51708 Sonora, Mexico true 37217 Evgeniy Borisovich KOCHMAN Individual RUSSIA-EO14024 26517 Tax ID No. 770465009803 Russia 174522 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151711 Gender Male 58349 a.k.a. strong KOCHMAN Evgenii Borisovich

55666 Russia

55667 Monaco

55975 France

51787 Russia true 51712 25 Aug 1980 true 37218 IMPERIAL YACHTS SARL Entity (Linked To: KOCHMAN, Evgeniy Borisovich) RUSSIA-EO14024 26518 Registration Number 08S04803 Monaco 174523 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151713 Organization Established Date 2005 58726 a.k.a. strong IMPERIAL YACHTS LIMITED 58727 a.k.a. strong IMPERIAL YACHTS LTD

55669 27, Bd Albert 1Er Ermanno Palace Bloc A-7ETG-N01 98000 Monaco

55976 Moscow Russia

56043 PO Box 437 Kensington Chambers 46 50 Kensington Place St Helier JE4 0ZE Jersey

56044 United Kingdom

37219 OOO NORD MARINE Entity (Linked To: KOCHMAN, Evgeniy Borisovich) RUSSIA-EO14024 26519 Registration Number 1027700401024 Russia 26520 Tax ID No. 7716204897 Russia 151714 Organization Established Date 16 Apr 2001 174524 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58352 a.k.a. strong NORD MARINE

55672 Ul. Rochdelskaya D. 11/5 Str. 1 Moscow 123100 Russia

37220 OOO YAKHT-TREID Entity (Linked To: KOCHMAN, Evgeniy Borisovich) RUSSIA-EO14024 26521 Registration Number 1107746800270 Russia 26522 Tax ID No. 7743794726 Russia 174525 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151715 Organization Established Date 01 Oct 2010 58354 a.k.a. strong YAKHT TREID

55674 Sh. Leningradskoe D. 39 Str. 6 Moscow 125212 Russia

37221 OOO BILDING MENEDZHMENT Entity (Linked To: KOCHMAN, Evgeniy Borisovich) RUSSIA-EO14024 26540 Registration Number 1167746703464 Russia 26541 Tax ID No. 7703413861 Russia 151732 Organization Established Date 27 Jul 2016 174526 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58356 a.k.a. weak BILDING MANAGEMENT 58890 a.k.a. strong BLD MANAGEMENT

55676 Per. Butikovskii D. 7 Floor 3 Pom. I Komnata 1 Moscow 119034 Russia

37222 OOO NORD MARIN INZHINIRING Entity (Linked To: KOCHMAN, Evgeniy Borisovich) RUSSIA-EO14024 26523 Registration Number 1167746706137 Russia 26524 Tax ID No. 7743165541 Russia 174527 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151716 Organization Established Date 27 Jul 2016 58358 a.k.a. strong NORD MARIN INZHINIRING

55678 Sh. Leningradskoe D. 39 Str. 6, Pom. XXIV Moscow 125212 Russia

37256 Jose Arnoldo MORGAN HUERTA Individual ILLICIT-DRUGS-EO14059 26542 C.U.R.P. MOHA720319HSRRRR06 Mexico 151736 Gender Male 58387 a.k.a. weak Chachio

55704 Nogales Sonora Mexico

51735 Mexico true 51733 19 Mar 1972 true 51734 Sonora, Mexico true 37257 Miguel Angel MORGAN HUERTA Individual ILLICIT-DRUGS-EO14059 26543 C.U.R.P. MOHM730327HSRRRG07 Mexico 151740 Gender Male

55706 Sonora 335 Hermosillo Sonora 83296 Mexico

51739 Mexico true 51737 27 Mar 1973 true 51738 Sonora, Mexico true 37258 Jose Luis MORGAN HUERTA Individual ILLICIT-DRUGS-EO14059 26544 C.U.R.P. MOHL690217HSLRRS02 Mexico 151744 Gender Male 58391 a.k.a. weak Gordo

55708 Nogales Sonora Mexico

51743 Mexico true 51741 17 Feb 1969 true 51742 Sinaloa, Mexico true 37259 Martin MORGAN HUERTA Individual ILLICIT-DRUGS-EO14059 26545 C.U.R.P. MOHM700406HSLRRR00 Mexico 151748 Gender Male

55710 Mexico

51747 Mexico true 51745 06 Apr 1970 true 51746 Sinaloa, Mexico true 37260 David Alonso CHAVARIN PRECIADO Individual ILLICIT-DRUGS-EO14059 26546 R.F.C. CAPD821229IG4 Mexico 151752 Gender Male 58394 a.k.a. weak Chava

55712 Nogales Sonora Mexico

51751 Mexico true 51749 29 Dec 1982 true 51750 Mexico true 37261 Sergio Isaias HERNANDEZ MAZON Individual ILLICIT-DRUGS-EO14059 26547 C.U.R.P. HEMS800823HSRRZR07 Mexico 151756 Gender Male 58396 a.k.a. weak Chavelo

55714 Calle Estribo 3 Colonia El Rodeo Nogales Sonora Mexico

51755 Mexico true 51753 23 Aug 1980 true 51754 Sonora, Mexico true 37262 Cristian Julian MENESES OSPINA Individual ILLICIT-DRUGS-EO14059 26548 Cedula No. 14137405 Colombia 26549 C.U.R.P. MEOC831231HNENSR06 Mexico 151760 Gender Male

55716 Mexico

51759 Colombia true 51757 31 Dec 1983 true 51758 Ibague, Colombia true 37263 Oscar Enrique MORENO OROZCO Individual ILLICIT-DRUGS-EO14059 26550 C.U.R.P. MOOO840923HSRRRS08 Mexico 151764 Gender Male 58400 a.k.a. weak Senry

55718 Nogales Sonora Mexico

51763 Mexico true 51761 23 Sep 1984 true 51762 Sonora, Mexico true 37264 Oscar MURILLO MORGAN Individual ILLICIT-DRUGS-EO14059 26551 C.U.R.P. MUMO680401HSLRRS05 Mexico 151768 Gender Male 58402 a.k.a. weak Chino

55720 Cerrada Lorenzo de Zavala 147 Colonia Miguel Hidalgo Culiacan Sinaloa Mexico

51767 Mexico true 51765 01 Apr 1968 true 51766 Sinaloa, Mexico true 37265 Alvaro RAMOS ACOSTA Individual ILLICIT-DRUGS-EO14059 26552 C.U.R.P. RAAA760331HSRMCL00 Mexico 151772 Gender Male 58404 a.k.a. weak Alvaro Arroz Ramos

55722 Calle Privada Homero Numero 3 Fraccionamiento El Greco Nogales Sonora Mexico

51771 Mexico true 51769 31 Mar 1976 true 51770 Sonora, Mexico true 37266 Ramiro Martin ROMERO WIRICHAGA Individual ILLICIT-DRUGS-EO14059 26553 C.U.R.P. ROWR780916HSRMRM03 Mexico 151776 Gender Male

55724 Nogales Sonora Mexico

51775 Mexico true 51773 16 Sep 1978 true 51774 Sonora, Mexico true 37267 Jesus Francisco CAMACHO PORCHAS Individual ILLICIT-DRUGS-EO14059 26554 C.U.R.P. CAPJ800511HSRMRS01 Mexico 151780 Gender Male 58407 a.k.a. weak Pilo

55726 Hermosillo Sonora Mexico

51779 Mexico true 51777 11 May 1980 true 51778 Sonora, Mexico true 37268 COMERCIALIZADORA VILLBA STONE, S.A DE C.V. Entity ILLICIT-DRUGS-EO14059 26555 Folio Mercantil No. 4288 Mexico 163754 Organization Established Date 14 Apr 2014 163815 Organization Type: Cutting, shaping and finishing of stone

55728 Nogales Sonora Mexico

55883 Jesus Garcia Corona 560, Int. 4 Alamos Nogales Sonora 84085 Mexico

37269 CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. Entity ILLICIT-DRUGS-EO14059 26598 SRE Permit No. A201703091732456026 Mexico 163749 Organization Type: Restaurants and mobile food service activities 163750 Organization Established Date 03 Apr 2017 58410 a.k.a. strong HABANERO'S RESTAURANTE STEAK WINGS 58411 a.k.a. strong HABANEROS STEAK WINGS 69174 a.k.a. strong HABANERO'S RESTAURANTE

55730 Nogales Sonora Mexico

55731 Calle Ruiz Cortinez 914 Nogales Sonora 84040 Mexico

55732 Calle Ruiz Cortinez 895 Nogales Sonora 84030 Mexico

37270 EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V. Entity ILLICIT-DRUGS-EO14059 26556 Folio Mercantil No. 3857 Mexico 26557 R.F.C. ECR090907HU3 Mexico 163751 Organization Established Date 07 Sep 2009 163787 Organization Type: Non-specialized wholesale trade

55734 Nogales Sonora Mexico

37271 MORGAN GOLDEN MINING, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 26576 SRE Permit No. A201611021437031501 Mexico 163753 Organization Type: Mining and Quarrying 163752 Organization Established Date 14 Nov 2016

55736 Hermosillo Sonora Mexico

37296 Sardana Vladimirovna AVKSENTIEVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151808 Gender Female 174528 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55763 Russia

51809 Russia true 51807 02 Jul 1970 true 37297 Olga Nikolaevna ALIMOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174529 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151811 Gender Female

55764 Russia

51812 Russia true 51810 10 Apr 1953 true 37298 Georgy Konstantinovich ARAPOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151814 Gender Male 174530 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55765 Russia

51815 Russia true 51813 11 Sep 1999 true 37299 Otary Ionovich ARSHBA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174531 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151817 Gender Male

55766 Russia

51818 Russia true 51816 12 Apr 1955 true 37300 Mikhail Nikolaevich BERULAVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151820 Gender Male 174532 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55767 Russia

51821 Russia true 51819 03 Aug 1950 true 37301 Larisa Nikolaevna BURANOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174533 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151823 Gender Female

55768 Russia

51824 Russia true 51822 03 Apr 1969 true 37302 Vladimir Abdualievich VASILIEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151826 Gender Male 174534 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55769 Russia

51827 Russia true 51825 11 Aug 1949 true 37303 Veronika Valerievna VLASOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174535 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151829 Gender Female

55770 Russia

51830 Russia true 51828 02 Nov 1966 true 37304 Victor Petrovich VODOLATSKY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151832 Gender Male 174536 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55771 Russia

51833 Russia true 51831 19 Aug 1957 true 37305 Alexey Anatolievich VOLOTSKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174537 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151835 Gender Male

55772 Russia

51836 Russia true 51834 05 Jul 1981 true 37306 Elena Andreyevna VTORYGINA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151838 Gender Female 174538 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55773 Russia

51839 Russia true 51837 17 Aug 1957 true 37307 Dmitry Fedorovich VYATKIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174539 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151841 Gender Male

55774 Russia

51842 Russia true 51840 21 May 1974 true 37308 Alexey Vasilievich GORDEYEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151844 Gender Male 174540 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55775 Russia

51845 Russia true 51843 28 Feb 1955 true 37309 Ksenia Alexandrovna GORYACHEVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174541 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151847 Gender Female

55776 Russia

51848 Russia true 51846 16 May 1996 true 37310 Anatoly Nikolaevich GRESHNEVIKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151850 Gender Male 174542 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55777 Russia

51851 Russia true 51849 29 Aug 1956 true 37311 Maxim Alexeyevich GULIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174543 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151853 Gender Male

55778 Russia

51854 Russia true 51852 16 May 1997 true 37312 Vladimir Vladimirovich GUTENEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151856 Gender Male 174544 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55779 Russia

51857 Russia true 51855 27 Mar 1966 true 37313 Vladislav Andreyevich DAVANKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174545 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151859 Gender Male

55780 Russia

51860 Russia true 51858 25 Feb 1984 true 37314 Vyacheslav Anatolievich DAMDINTSURUNOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151862 Gender Male 174546 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55781 Russia

51863 Russia true 51861 21 Sep 1977 true 37315 Alexander Vyacheslavovich DEMIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174547 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151865 Gender Male

55782 Russia

51866 Russia true 51864 23 Sep 1988 true 37316 Oksana Genrikhovna DMITRIEVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151868 Gender Female 174548 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55783 Russia

51869 Russia true 51867 03 Apr 1958 true 37317 Elena Grigorievna DRAPEKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174549 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151871 Gender Female

55784 Russia

51872 Russia true 51870 29 Oct 1948 true 37318 Alexander Dmitrievich ZHUKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151874 Gender Male 174550 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55785 Russia

51875 Russia true 51873 01 Jun 1956 true 37319 Svetlana Sergeevna ZHUROVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174551 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151877 Gender Female

55786 Russia

51878 Russia true 51876 07 Jan 1972 true 37320 Pavel Nikolaevich ZAVALNY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151880 Gender Male 174552 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55787 Russia

51881 Russia true 51879 11 Aug 1961 true 37321 Victor Mikhailovich ZAVARZIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174553 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151883 Gender Male

55788 Russia

51884 Russia true 51882 28 Nov 1948 true 37322 Konstantin Fedorovich ZATULIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151886 Gender Male 174554 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55789 Russia

51887 Russia true 51885 07 Sep 1958 true 37323 Artem Alexandrovich KAVINOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174555 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151889 Gender Male

55790 Russia

51890 Russia true 51888 03 Sep 1969 true 37324 Olga Mikhailovna KAZAKOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151892 Gender Female 174556 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55791 Russia

51893 Russia true 51891 30 May 1968 true 37325 Sholban Valerievich KARA-OOL Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174557 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151895 Gender Male

55792 Russia

51896 Russia true 51894 18 Jul 1966 true 37326 Raisa Vasilievna KARMAZINA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151898 Gender Female 174558 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55793 Russia

51899 Russia true 51897 09 Jan 1951 true 37327 Artem Yurievich KIRIYANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174559 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151901 Gender Male

55794 Russia

51902 Russia true 51900 12 Jan 1977 true 37328 Mikhail Sergeyevich KISELEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151904 Gender Male 174560 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55795 Russia

51905 Russia true 51903 18 Jun 1986 true 37329 Dmitry Nikolaevich KOBYLKIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174561 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151907 Gender Male

55796 Russia

51908 Russia true 51906 07 Jul 1971 true 37330 Lev Igorevich KOVPAK Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151910 Gender Male 174562 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55797 Russia

51911 Russia true 51909 23 Oct 1978 true 37331 Robert Ivanovich KOCHIEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174563 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151913 Gender Male

55798 Russia

51914 Russia true 51912 16 Mar 1966 true 37332 Andrey Leonidovich KRASOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151916 Gender Male 174564 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55799 Russia

51917 Russia true 51915 27 Jan 1967 true 37333 Pavel Vladimirovich KRASHENINNIKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174565 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151919 Gender Male

55800 Russia

51920 Russia true 51918 21 Jun 1964 true 37334 Eduard Anatolievich KUZNETSOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151922 Gender Male 174566 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55801 Russia

51923 Russia true 51921 29 May 1972 true 37335 Anna Yurievna KUZNETSOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174567 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151925 Gender Female

55802 Russia

51926 Russia true 51924 03 Jan 1982 true 37336 Rizvan Daniyalovich KURBANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151928 Gender Male 174568 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55803 Russia

51929 Russia true 51927 03 Jan 1961 true 37337 Tatiana Petrovna LARIONOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174569 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151931 Gender Female

55804 Russia

51932 Russia true 51930 02 Jul 1955 true 37338 Oleg Yurievich LEONOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151934 Gender Male 174570 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55805 Russia

51935 Russia true 51933 10 Sep 1970 true 37339 Andrey Mikhailovich MAKAROV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174571 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151937 Gender Male

55806 Russia

51938 Russia true 51936 22 Jul 1954 true 37340 Evgeny Evgenievich MARCHENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151940 Gender Male 174572 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55807 Russia

51941 Russia true 51939 17 Jul 1972 true 37341 Oleg Anatolievich MATVEICHEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174573 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151943 Gender Male

55808 Russia

51944 Russia true 51942 01 Feb 1970 true 37342 Artem Pavlovich METELEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151946 Gender Male 174574 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55809 Russia

51947 Russia true 51945 11 Aug 1993 true 37343 Oleg Alexeyevich MIKHAILOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174575 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151949 Gender Male

55810 Russia

51950 Russia true 51948 06 Jan 1987 true 37344 Oleg Victorovich MOROZOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151952 Gender Male 174576 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55811 Russia

51953 Russia true 51951 05 Nov 1953 true 37345 Evgeny Sergeyevich MOSKVICHEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174577 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151955 Gender Male

55812 Russia

51956 Russia true 51954 28 Sep 1957 true 37346 Zelimkhan Alikoevich MUTSOEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151958 Gender Male 174578 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55813 Russia

51959 Russia true 51957 13 Oct 1959 true 37347 Alexey Gennadievich NECHAEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 174579 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151961 Gender Male

55814 Russia

51962 Russia true 51960 30 Aug 1966 true 37348 Victoria Victorovna NIKOLAEVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151964 Gender Female 174580 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55815 Russia

51965 Russia true 51963 21 Nov 1962 true 37349 Vladimir Mikhailovich NOVIKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151967 Gender Male 173353 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55816 Russia

51968 Russia true 51966 09 Jun 1966 true 37350 Nikolay Vladimirovich NOVICHKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173354 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151970 Gender Male

55817 Russia

51971 Russia true 51969 24 Dec 1974 true 37351 Marat Abdulhaevich NURIEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151973 Gender Male 173355 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55818 Russia

51974 Russia true 51972 14 May 1966 true 37352 Marina Eduardovna ORGEYEVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173356 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151976 Gender Female

55819 Russia

51977 Russia true 51975 21 Sep 1959 true 37353 Vladimir Victorovich PAVLOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151979 Gender Male 173357 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55820 Russia

51980 Russia true 51978 01 Jun 1976 true 37354 Sergey Alexandrovich PAHOMOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173358 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151982 Gender Male

55821 Russia

51983 Russia true 51981 06 Aug 1975 true 37355 Dmitry Anatolievich PEVTSOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151985 Gender Male 173359 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55822 Russia

51986 Russia true 51984 08 Jul 1963 true 37356 Alexander Petrovich PETROV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173360 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151988 Gender Male

55823 Russia

51989 Russia true 51987 21 May 1958 true 37357 Victor Vitalievich PINSKY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151991 Gender Male 173361 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55824 Russia

51992 Russia true 51990 06 Feb 1964 true 37358 Vasily Ivanovich PISKAREV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173362 Secondary sanctions risk: See Section 11 of Executive Order 14024. 151994 Gender Male

55825 Russia

51995 Russia true 51993 08 Nov 1963 true 37359 Vladimir Vladimirovich PLYAKIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 151997 Gender Male 173363 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55826 Russia

51998 Russia true 51996 19 Sep 1981 true 37360 Alexander Alekseevich POLYAKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173364 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152000 Gender Male

55827 Russia

52001 Russia true 51999 31 Jan 1969 true 37361 Alla Viktorovna POLYAKOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152003 Gender Female 173365 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55828 Russia

52004 Russia true 52002 26 Nov 1970 true 37362 Svetlana Victorovna RAZVOROTNEVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173366 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152006 Gender Female

55829 Russia

52007 Russia true 52005 25 Mar 1968 true 37363 Valery Fedorovich RASHKIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152009 Gender Male 173367 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55830 Russia

52010 Russia true 52008 14 Mar 1955 true 37364 Evgeny Vasilievich REVENKO Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173368 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152012 Gender Male

55831 Russia

52013 Russia true 52011 22 May 1972 true 37365 Nikita Gennadyevich RUMYANTSEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152015 Gender Male 173369 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55832 Russia

52016 Russia true 52014 27 Apr 1988 true 37366 Dmitry Vadimovich SABLIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173370 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152018 Gender Male

55833 Russia

52019 Russia true 52017 05 Sep 1968 true 37367 Svetlana Evgenievna SAVITSKAYA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152021 Gender Female 173371 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55834 Russia

52022 Russia true 52020 08 Aug 1948 true 37368 Dmitry Stanislavovich SKRIVANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173372 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152024 Gender Male

55835 Russia

52025 Russia true 52023 15 Aug 1971 true 37369 Ivan Alexandrovich SOLODOVNIKOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152027 Gender Male 173373 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55836 Russia

52028 Russia true 52026 09 Apr 1985 true 37370 Tatiana Vasilievna SOLOMATINA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173374 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152030 Gender Female

55837 Russia

52031 Russia true 52029 21 Apr 1956 true 37371 Yuri Arkadievich STANKEVICH Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152033 Gender Male 173375 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55838 Russia

52034 Russia true 52032 24 Jul 1976 true 37372 Alexander Mikhailovich STRELYUKHIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173376 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152036 Gender Male

55839 Russia

52037 Russia true 52035 04 Jul 1958 true 37373 Sangadzhi Andreyevich TARBAEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152039 Gender Male 173377 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55840 Russia

52040 Russia true 52038 15 Apr 1982 true 37374 Valentina Vladimirovna TERESHKOVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173378 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152042 Gender Female

55841 Russia

52043 Russia true 52041 06 Mar 1937 true 37375 Olga Victorovna TIMOFEYEVA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152045 Gender Female 173379 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55842 Russia

52046 Russia true 52044 19 Aug 1977 true 37376 Alexey Nikolaevich TKACHEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173380 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152048 Gender Male

55843 Russia

52049 Russia true 52047 01 Mar 1957 true 37377 Anton Olegovich TKACHYOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152051 Gender Male 173381 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55844 Russia

52052 Russia true 52050 31 Mar 1994 true 37378 Alexander Romanovich TOLMACHEV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173382 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152054 Gender Male

55845 Russia

52055 Russia true 52053 07 Apr 1993 true 37379 Petr Olegovich TOLSTOY Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152057 Gender Male 173383 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55846 Russia

52058 Russia true 52056 20 Jun 1969 true 37380 Maxim Anatolievich TOPILIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173384 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152060 Gender Male

55847 Russia

52061 Russia true 52059 19 Apr 1967 true 37381 Vladislav Alexandrovich TRETIAK Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152063 Gender Male 173385 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55848 Russia

52064 Russia true 52062 25 Apr 1952 true 37383 Saygidpasha Darbishevich UMAKHANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173387 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152069 Gender Male

55850 Russia

52070 Russia true 52068 03 Apr 1962 true 37384 Amir Makhsudovich HAMITOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152072 Gender Male 173388 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55851 Russia

52073 Russia true 52071 04 Feb 1975 true 37385 Alexander Evseyevich KHINSHTEIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173389 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152075 Gender Male

55852 Russia

52076 Russia true 52074 26 Oct 1974 true 37386 Gleb Yakovlevich KHOR Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152078 Gender Male 173390 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55853 Russia

52079 Russia true 52077 08 Apr 1963 true 37387 Dmitry Anatolievich KHUBEZOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173391 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152081 Gender Male

55854 Russia

52082 Russia true 52080 20 Dec 1971 true 37388 Roza Basirovna CHEMERIS Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152084 Gender Female 173392 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55855 Russia

52085 Russia true 52083 11 Jun 1978 true 37389 Alexey Vasilievich CHEPA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173393 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152087 Gender Male

55856 Russia

52088 Russia true 52086 22 Nov 1955 true 37391 Rifat Gabdulkhakovich SHAYHUTDINOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152093 Gender Male 173395 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55858 Russia

52094 Russia true 52092 23 Dec 1963 true 37392 Vladimir Anatolievich SHAMANOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173396 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152096 Gender Male

55859 Russia

52097 Russia true 52095 15 Feb 1957 true 37393 Grigory Vladimirovich SHILKIN Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152099 Gender Male 173397 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55860 Russia

52100 Russia true 52098 20 Oct 1976 true 37394 Alexander Mikhailovich SHOLOKHOV Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173398 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152102 Gender Male

55861 Russia

52103 Russia true 52101 25 Jan 1962 true 37395 Elena Alexandrovna YAMPOLSKAYA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152105 Gender Female 173399 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55862 Russia

52106 Russia true 52104 20 Jun 1971 true 37396 Irina Anatolievna YAROVAYA Member of the State Duma of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173400 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152108 Gender Female

55863 Russia

52109 Russia true 52107 17 Oct 1966 true 37416 Ahmad Jalal Reda ABDALLAH Individual (Linked To: HIZBALLAH) SDGT 152153 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 152152 Gender Male 152218 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 58570 a.k.a. strong ABDALLAH Ahmed Jalal Rida

55904 Beirut Lebanon

52129 Lebanon true 52128 15 Aug 1966 true 37417 Hussein Kamel ATTIA Individual (Linked To: ABDALLAH, Ahmad Jalal Reda) SDGT 152220 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152136 Gender Male 58572 a.k.a. strong ATTIEH Hussein Kamel 58573 a.k.a. strong ATIYAH Husayn 58574 a.k.a. strong ATTIYAH Husayn 58575 a.k.a. strong ATIEH Hussein

55943 Lebanon

52132 Lebanon true 52131 19 Dec 1965 true 37419 Joseph Ilya HAIDAMOUS Individual (Linked To: HIZBALLAH) SDGT 152141 Gender Male 152221 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 58579 a.k.a. strong HAIDAMOUS Joseph Elia 58580 a.k.a. strong HAYDAMOUS Joseph Elia

55944 Lebanon

52138 Lebanon true 52137 20 Sep 1965 true 37420 UNITED GENERAL HOLDING SAL Entity (Linked To: ABDALLAH, Ahmad Jalal Reda) SDGT 26600 Registration Number 1901123 Lebanon 19 Feb 2008 152223 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152167 Organization Type: Activities of holding companies

55912 Bir Hasan, Section 15, Plot 4429 Chiah Lebanon

37421 UNITED GENERAL OFFSHORE SAL Entity (Linked To: ABDALLAH, Ahmad Jalal Reda) SDGT 26601 Registration Number 1802820 Lebanon 22 Sep 2008 152224 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

55915 Property no. 2888 Burj al-Barajneh Baabda Lebanon

37422 UNITED GENERAL SERVICES SARL Entity (Linked To: ABDALLAH, Ahmad Jalal Reda) SDGT 26602 Registration Number 2003067 Lebanon 11 Mar 2004 152225 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152144 Website http://www.unitedgservice.com

55918 Al-Ghubeirah Lebanon

55945 Al-Janah Lebanon

55946 Bir Hassan Lebanon

37423 UNITED GENERAL CONTRACTING COMPANY SARL Entity (Linked To: UNITED GENERAL HOLDING SAL) SDGT 26603 Registration Number 2012415 Lebanon 03 Apr 2008 152222 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152166 Organization Type: Construction of buildings

55921 Plot 4864, Section 4 Chiyah Lebanon

37424 AL MOUKHTAR PRODUCTS CO. SARL Entity (Linked To: UNITED GENERAL HOLDING SAL) SDGT 26604 Registration Number 2012570 Lebanon 21 Apr 2008 152163 Organization Type: Manufacture of other food products n.e.c. 152164 Organization Established Date 2008 152219 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

55923 Rweiss, Plot 2007, Borj Brajne Baabda Lebanon

37425 FOCUS COMPANY SARL Entity (Linked To: UNITED GENERAL HOLDING SAL) SDGT 26605 Registration Number 2002046 Lebanon 21 Oct 2003 152226 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152159 Organization Type: Advertising 58587 a.k.a. strong FOCUS MEDIA S.A.R.L. 58588 a.k.a. weak FOCUS COMPANY

55926 Plot 6864, Section 5, Block A Chiah Lebanon

37426 FOCUS MEDIA COMPANY SAL OFFSHORE Entity (Linked To: FOCUS COMPANY SARL) SDGT 26609 Registration Number 1807467 Lebanon 25 Apr 2014 152162 Organization Type: Advertising 152227 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

55928 Al Rabyeh Building New Airport Highway Beirut Lebanon

55931 Plot number 6864, Section 5, Block A Chiah Lebanon

55932 Al Hizam Al-Akhdar Street Al Amir District Al-Najaf Al-Ashraf Iraq

37427 UNITED INTERNATIONAL EXHIBITION COMPANY SARL Entity (Linked To: UNITED GENERAL HOLDING SAL) SDGT 26606 Registration Number 2031733 Lebanon 30 Oct 2012 152231 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

55934 Property no. 4458, Section 7, Chiyah Baabda Lebanon

37428 Hussein Reda ABDALLAH Individual (Linked To: ABDALLAH, Ahmad Jalal Reda) SDGT 152230 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152157 Gender Male

55937 Lebanon

52148 Lebanon true 52145 03 Jun 1964 true 37429 Ali Reda ABDALLAH Individual (Linked To: ABDALLAH, Ahmad Jalal Reda) SDGT 26607 Passport LR1191153 Lebanon 26608 Passport A12404797 Iraq 152150 Gender Male 152228 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

55939 Embassies Street Bir Hassan Lebanon

52154 Lebanon true 52149 19 May 1962 true 37430 Hussein Ahmad Jalal ABDALLAH Individual (Linked To: ABDALLAH, Ahmad Jalal Reda) SDGT 152229 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152156 Gender Male 58594 a.k.a. strong ABDALLAH Hussein Ahmad

55942 Safarat St El Salam Building, 4th floor Bir Hassan Lebanon

52155 Lebanon true 52151 11 Feb 1996 true 37436 Marinko CAVARA President of the Federation of Bosnia and Herzegovina Individual BALKANS-EO14033 152170 Gender Male

55964 Bosnia and Herzegovina

52169 Bosnia and Herzegovina true 52168 Bosnia and Herzegovina true 52171 02 Feb 1967 true 52172 Busovaca, Bosnia and Herzegovina true 37437 Fadil NOVALIC Prime Minister of the Federation of Bosnia and Herzegovina Individual BALKANS-EO14033 152180 Gender Male

55967 Bosnia and Herzegovina

52179 Bosnia and Herzegovina true 52178 Bosnia and Herzegovina true 52182 25 Sep 1959 true 52181 Gradacac, Bosnia and Herzegovina true 37438 Kamaluddin Gulam NABIZADA Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 152209 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152295 Gender Male 58609 a.k.a. strong NABIZADA Kamal 58717 a.k.a. strong NABIZADAH Kamaluddin 58719 a.k.a. strong NABI Kamaluddin Gulam 58720 a.k.a. strong NABI Kamalden Ghulam

55969 Afghanistan

56037 Prospect Mira Moscow 129110 Russia

52296 Afghanistan true 52297 Russia false 52183 27 Nov 1957 true 52298 Mazare Sharif, Afghanistan true 52299 Balkh Province, Afghanistan false 37439 Murat TEKE Individual (Linked To: AYAN, Sitki) SDGT IFSR 27956 Passport U24165659 Turkey 27957 National ID No. 34810083984 Turkey 152302 Gender Male 152216 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

57743 Turkey

54207 Turkey true 52303 24 Feb 1975 true 52304 Mengen, Bolu, Turkey true 37440 Esam ETTEHADI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 26616 Passport N48228437 Iran 10 Mar 2024 26617 National ID No. 1820011917 Iran 152211 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152185 Gender Male

55972 Iran

52184 Iran true 52186 31 Jul 1989 true 52187 Ahvaz, Iran true 37441 RPP LIMITED LIABILITY COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 26618 Registration Number 5157746040645 Russia 26619 Tax ID No. 7704335359 Russia 152215 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152188 Organization Established Date 12 Nov 2015 58613 a.k.a. weak LLC RPP 58615 a.k.a. weak RPP LLC 58616 a.k.a. weak OOO RPP

55974 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya Moscow 125039 Russia

37442 SCF MANAGEMENT SERVICES CYPRUS LTD Entity RUSSIA-EO14024 26620 Registration Number C42739 Cyprus 26621 V.A.T. Number CY10042739H Cyprus 26622 Tax ID No. 10042739H Cyprus 152189 Organization Established Date 24 Jan 1991 173401 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55978 Tower II Maximos Plaza Maximos Michailidis 18 Neapolis 3106 Cyprus

37443 Mihrab Suhrab HAMIDI Individual (Linked To: RPP LIMITED LIABILITY COMPANY) SDGT IFSR 26627 Tax ID No. 771387042305 Russia 26678 Passport P02458563 Afghanistan 152212 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152198 Gender Male 58721 a.k.a. strong HAMIDI Mikhrab Sukhrab 58722 a.k.a. strong MIHRAB Suhrab Hamidi

56039 Moscow Russia

52319 Afghanistan true 52305 15 Dec 1970 true 37444 GRACEFUL Vessel (Linked To: PUTIN, Vladimir Vladimirovich) RUSSIA-EO14024 26623 Vessel Registration Identification IMO 1011551 173402 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBGV8 Yacht Russia 2685 37445 OLYMPIA Vessel (Linked To: PUTIN, Vladimir Vladimirovich) RUSSIA-EO14024 26624 MMSI 319766000 26625 Vessel Registration Identification IMO 1006960 173403 Secondary sanctions risk: See Section 11 of Executive Order 14024. ZCGR Yacht Cayman Islands 776 37446 IRONSTONE MARINE INVESTMENTS Entity (Linked To: PUTIN, Vladimir Vladimirovich) RUSSIA-EO14024 26626 Identification Number IMO 3001731 173404 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152337 Organization Type: Activities of holding companies 152338 Target Type Private Company

55983 SCF Unicom Tower, Maximos Plaza a8, Maximou Michailidi Street, Neapolis Limassol 3106 Cyprus

37447 JSC ARGUMENT Entity (Linked To: PUTIN, Vladimir Vladimirovich) RUSSIA-EO14024 26628 Identification Number IMO 6297782 26629 Registration Number 1207700471110 Russia 26630 Tax ID No. 7720649916 Russia 173405 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152199 Organization Established Date 10 Dec 2020 58623 a.k.a. strong ARGUMENT JSC 58624 a.k.a. strong JOINT STOCK COMPANY ARGUMENT

55985 Ul. 2-Ya Entuziastov D. 5 K. 40, Floor 4, Kom. 8A, Office 3 Moscow 111024 Russia

55986 Office 36 ul Novorossiyskaya 163R Gelendzhik Krasnodarskiy Kray 353460 Russia

37448 BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI Entity (Linked To: AYAN, Bahaddin) SDGT 26631 Registration Number 584894-0 Turkey 26632 Istanbul Chamber of Comm. No. 584894 Turkey 27876 Central Registration System Number 0871-0476-9280-0013 Turkey 152200 Organization Established Date 10 Apr 2006 152210 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 58626 a.k.a. strong BUMERZ SHIPPING 58627 f.k.a. strong TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI

55988 Istinye Mah. Bostan Sok., No: 12, Sariyer Istanbul Turkey

37449 O'NEILL ASSETS CORPORATION Entity (Linked To: PUTIN, Vladimir Vladimirovich) RUSSIA-EO14024 173406 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152340 Organization Type: Activities of holding companies 152339 Target Type Private Company 58629 a.k.a. strong O'NEILL ASSETS CORP

55990 Cayman Islands

56063 C, SCF Unicom Tower Maximos Plaza, 18, Maximou Michailidi Street Neapolis Limassol 3106 Cyprus

37450 RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 26633 Registration Number 194936-5 Turkey 26634 Istanbul Chamber of Comm. No. 1184720 Turkey 27958 Central Registration System Number 0734-1778-2910-0001 Turkey 152214 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152206 Organization Established Date 30 May 2019

55994 Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer Istanbul Turkey

37451 Andrei Valeryevich GASILOV Individual (Linked To: JSC ARGUMENT) RUSSIA-EO14024 26635 Tax ID No. 526310349913 Russia 152203 Gender Male 173407 Secondary sanctions risk: See Section 11 of Executive Order 14024.

55995 Moscow Russia

52204 Russia true 52201 Russia true 52202 14 Jul 1982 true 52205 Gorky, Russia true 37452 OGC-VICTORIA HOLDING LTD Entity (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI) SDGT IFSR 26636 Registration Number HE 388062 Cyprus 152207 Organization Established Date 29 Aug 2018 152213 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 58723 a.k.a. strong OIL GAS CONSULTING - VICTORIA HOLDING, LTD.

55997 Proteas House, Floor No: 5 Limassol Cyprus

37453 ZAMANOIL DMCC Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 26637 Registration Number DMCC-582921 United Arab Emirates 152217 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152208 Organization Established Date 22 Nov 2018 58634 a.k.a. strong ZAMANOIL - DMCC

55999 Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No Dubai United Arab Emirates

37454 MADAME GU Vessel (Linked To: SKOCH, Andrei Vladimirovich) RUSSIA-EO14024 UKRAINE-EO13661 26639 Vessel Registration Identification IMO 1011331 152315 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173408 Secondary sanctions risk: See Section 11 of Executive Order 14024. ZGCW7 Yacht Cayman Islands 2991 37455 P4-MGU Aircraft (Linked To: SKOCH, Andrei Vladimirovich) RUSSIA-EO14024 UKRAINE-EO13661 152239 Aircraft Manufacture Date 18 Feb 2013 152236 Aircraft Model A319 152237 Aircraft Manufacturer's Serial Number (MSN) 5445 152238 Aircraft Tail Number P4-MGU 152316 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173409 Secondary sanctions risk: See Section 11 of Executive Order 14024. 37456 3A-MGU Aircraft (Linked To: SKOCH, Andrei Vladimirovich) RUSSIA-EO14024 UKRAINE-EO13661 152314 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173410 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152240 Aircraft Model AS365 Dauphin 152241 Aircraft Manufacturer's Serial Number (MSN) 6959 152242 Aircraft Tail Number 3A-MGU 37476 Ahmed Sharif Abdallah ODEH Individual (Linked To: HAMAS) SDGT 152251 Gender Male 152252 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 58647 a.k.a. strong OUDA Ahmed Charif Abdellah 58648 a.k.a. strong UDIH Ahmad 58649 a.k.a. strong ODEH Ahmad 58650 a.k.a. strong ODEH Ahmed 58651 a.k.a. strong ODEH Ahmed Sharif Abdullah

56005 Jordan

52250 Jordan true 52248 01 Jan 1951 true 52249 Jordan true 37477 Hisham Younis Yahia QAFISHEH Individual (Linked To: HAMAS) SDGT 26657 Passport H161563 Jordan 27 Mar 2006 26658 Identification Number 050449004 Jordan 26659 Identification Number 9561014063 Jordan 26660 Identification Number 2024660934 Saudi Arabia 152264 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152259 Gender Male 58653 a.k.a. strong QAFISHEH Hisham Younis Yahya 58654 a.k.a. strong QAFISHIH Hisham Yunis Yahya 58655 a.k.a. strong QUFAYSHAH Hisham Yunis Yahya 58661 a.k.a. strong ASLAN Hasmet 58662 a.k.a. strong QAFISHEH Hisham Yunis lchiyeh

56008 Turkey

52260 Jordan true 52261 Saudi Arabia false 52253 Jordan true 52254 Palestinian false 52255 Turkey false 52256 01 Sep 1956 true 52257 01 Jan 1956 false 52258 Jordan true 37478 NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS Entity RUSSIA-EO14024 26661 Tax ID No. 7805303650 Russia 26662 Registration Number 1097800006380 Russia 173411 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152263 Organization Established Date 20 Oct 2009 58657 a.k.a. strong REVIVAL OF MARITIME TRADITIONS 58659 a.k.a. strong NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS 58660 a.k.a. strong NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS

56009 Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n Saint Petersburg 199004 Russia

37479 SHELLEST Vessel (Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS) RUSSIA-EO14024 26663 MMSI 273385420 26681 Vessel Registration Identification RS 150443 Russia 173412 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBAO8 Yacht Russia 37480 Usama ALI Individual (Linked To: HAMAS) SDGT 26665 Refugee ID Card PR0131118 Palestinian 26666 Passport BA669463 Canada 26667 Passport GA329040 Canada 26668 Passport AJ878107 Canada 26670 Identification Number 47836452 Palestinian 152311 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152310 Gender Male 58665 a.k.a. strong ALI Oussama 58666 a.k.a. strong ALI Osama 58667 a.k.a. strong RADWAN Osama 58668 a.k.a. strong RIZWAN Usama Ali 58670 a.k.a. strong ALI Oussama Abd-El-Karim 58671 a.k.a. strong RADWAN Osama Abd Al Karim

56042 Lebanon

52269 Palestinian true 52276 Lebanon false 52270 Lebanon true 52294 Canada false 52274 02 Jan 1962 true 52268 Palestine true 37481 LIMITED LIABILITY CORPORATION GELIOS Entity (Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS) RUSSIA-EO14024 26664 Tax ID No. 7801602842 Russia 152271 Organization Established Date 23 May 2013 173413 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58672 a.k.a. weak HELIOS

56013 Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80 Saint Petersburg 199178 Russia

37482 NEGA Vessel (Linked To: LIMITED LIABILITY CORPORATION GELIOS) RUSSIA-EO14024 26669 MMSI 273337970 26682 Vessel Registration Identification RS 130280 Russia 173414 Secondary sanctions risk: See Section 11 of Executive Order 14024. J8Y4483 Yacht Russia 37483 ANDA COMPANY Entity (Linked To: HAMAS) SDGT 152277 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 58676 a.k.a. strong ANDA CO. 58677 a.k.a. strong ANDA LTD.

56016 Saudi Arabia

37484 SIDAR COMPANY Entity (Linked To: HAMAS) SDGT 152279 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152331 Organization Type: Construction of buildings 152336 Organization Type: Real estate activities with own or leased property 152278 Website http://sidar-dz.com/en 58679 a.k.a. strong SIDAR INTERNATIONAL HOLDING COMPANY WLL 58680 a.k.a. strong SARL SIDAR 58681 a.k.a. strong EDDAR INTERNATIONAL COMPANY

56018 141 Coup Imobiliere el bina lot N 141 Dely Ibrahim Algiers Algeria

56019 Lotissement 108 Lot N50 Commune El Hachiniia Algeria

56020 141 Cooperative Immobilere De Construction Lot N141 Dely Ibrahim Algeria

56021 141 Hai El Bina Dely Ibrahim Algeria

37485 TREND GYO Entity (Linked To: HAMAS) SDGT 26671 Registration Number 599791 Turkey 26672 Central Registration System Number 69047680800020 Turkey 26673 Tax ID No. Sisli TA/0690472808 Turkey 152280 Website www.trendgyo.com.tr 152281 ISIN TRETGYO00023 152282 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 58684 a.k.a. strong TREND REAL ESTATE INVESTMENT PARTNERSHIP 58685 a.k.a. strong TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY 58686 a.k.a. strong TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. 58687 a.k.a. strong TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI 58688 f.k.a. strong ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY 58689 f.k.a. strong ANDA TURK 58690 f.k.a. strong ANDA-TURK 58692 f.k.a. strong ANDA GAYRIMENKUL 58728 f.k.a. strong ANDA-TURK CO.

56023 Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane Istanbul 34400 Turkey

56024 Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi Kagithane Istanbul 34400 Turkey

37486 AL ROWAD REAL ESTATE DEVELOPMENT Entity (Linked To: HAMAS) SDGT 152283 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152328 Organization Type: Construction of buildings 152334 Organization Type: Real estate activities with own or leased property 152327 Organization Established Date 2010 58694 a.k.a. strong RUWWAD REAL ESTATE DEVELOPMENT 58695 a.k.a. strong ALROWAD COMPANY 58696 a.k.a. strong ALROWAD RESIDENTIAL COMPOUND 58697 a.k.a. strong ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY 58698 a.k.a. strong ALROWAD REAL ESTATE DEVELOPMENT COMPANY 58699 a.k.a. strong PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD. 58700 a.k.a. strong PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA 58701 a.k.a. strong RUWWAD AL-QABIDAH COMPANY 58725 a.k.a. strong ALROWAD FOR REAL ESTATE

56026 West Khartoum Sudan

37487 AGROGATE HOLDING Entity (Linked To: HAMAS) SDGT 152284 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 58703 a.k.a. strong AGROGATE HOLDING CORPORATION 58704 a.k.a. strong AGROGATE HOLDINGS 58705 a.k.a. strong AGROGATE HOLDINGS INC. 58706 a.k.a. strong AGROGATE COMPANY 58707 a.k.a. strong AGROGATE CORPORATION

56028 Sudan

37488 ITQAN REAL ESTATE JSC Entity (Linked To: HAMAS) SDGT 152285 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152312 Organization Established Date 2004 152330 Organization Type: Construction of buildings 152335 Organization Type: Real estate activities with own or leased property 152286 Website www.itqan-realestate.com 58709 a.k.a. strong ITQAN REAL ESTATE 58710 a.k.a. strong ITQAN COMPANY 58711 a.k.a. strong ITQAN REAL ESTATE CO. 58715 a.k.a. strong ETQAAN REAL ESTATE CO.

56031 Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629 Sharjah United Arab Emirates

56032 P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower Sharjah United Arab Emirates

37489 Abdallah Yusuf Faisal SABRI Individual (Linked To: HAMAS) SDGT 152287 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 152288 Gender Male 58713 a.k.a. strong SABRI Abdallah

56034 Kuwait

52289 Jordan true 52290 1954 true 37490 Azim MONZAVI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR IRGC SDGT 26675 Passport A30472984 Iran 08 Jul 2019 26676 National ID No. 4622001640 Iran 26677 Passport E49290734 Iran 16 Jun 2024 152292 Gender Male 152293 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

56038 Iran

52300 Iran true 52291 20 Sep 1963 true 52301 Shahrekord, Iran true 37491 Mustafa Omer KAPTAN Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 26679 Passport U25122157 Turkey 29 Sep 2031 26680 National ID No. 24374076362 Turkey 152306 Gender Male 152309 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

56041 Turkey

52308 Turkey true 52307 12 Jan 2003 true 55447 Fatih, Turkey true 37498 SEVERGROUP LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 26696 Tax ID No. 3528080360 Russia 26697 Registration Number 1023501241950 Russia 173415 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152548 Organization Established Date 06 Feb 2002 58749 a.k.a. strong SEVERGROUP LLC 58750 a.k.a. strong SEVERGRUPP OOO

56089 33 Prospekt Pobedy Cherepovets Vologda Region 162614 Russia

37499 Alexey Aleksandrovich MORDASHOV Individual (Linked To: SEVERGROUP LIMITED LIABILITY COMPANY) RUSSIA-EO14024 26698 Tax ID No. 352806209266 Russia 173416 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152361 Gender Male 58752 a.k.a. strong MORDASHOV Aleksey Aleksandrovich 58753 a.k.a. strong MORDASCHOV Alexey Alexandrovits 58754 a.k.a. strong MORDASHOV Aleksei Aleksandrovich 58755 a.k.a. strong MORDASHOV Alexei Alexandrovich

56092 Moscow Russia

52359 Russia true 52356 26 Sep 1965 true 52358 Cherepovets, Vologda Region, Russia true 37500 Marina Aleksandrovna MORDASHOVA Individual (Linked To: MORDASHOV, Alexey Aleksandrovich) RUSSIA-EO14024 152364 Gender Female 173417 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58757 a.k.a. strong MORDASHOVA Marina Alexandrovna

56095 Russia

52367 Russia true 52362 17 May 1979 true 37501 Nikita Alekseyevich MORDASHOV Individual (Linked To: MORDASHOV, Alexey Aleksandrovich) RUSSIA-EO14024 26699 Tax ID No. 352807644913 Russia 152369 Gender Male 173418 Secondary sanctions risk: See Section 11 of Executive Order 14024.

56097 Moscow Russia

52370 Russia true 52368 16 Dec 2000 true 37502 Kirill Alekseyevich MORDASHOV Individual (Linked To: MORDASHOV, Alexey Aleksandrovich) RUSSIA-EO14024 26701 Tax ID No. 352803586202 Russia 173419 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152373 Gender Male

56101 Moscow Russia

52376 Russia true 52371 Sep 1999 true 37503 PUBLIC JOINT STOCK COMPANY SEVERSTAL Entity (Linked To: MORDASHOV, Alexey Aleksandrovich) RUSSIA-EO14024 UKRAINE-EO13662 26702 Tax ID No. 3528000597 Russia 26703 Registration Number 1023501236901 Russia 184497 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173420 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58761 a.k.a. strong PAO SEVERSTAL

56104 30 Mira Street Cherepovets Vologda Region 162608 Russia

37504 LIMITED LIABILITY COMPANY ALGORITM Entity (Linked To: MORDASHOV, Alexey Aleksandrovich) RUSSIA-EO14024 26704 Tax ID No. 3528112847 Russia 26706 Registration Number 1063528067272 Russia 173421 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58764 a.k.a. strong LLC ALGORITM

56106 33 Pobedy Avenue Cherepovets Vologda Region 162614 Russia

37505 NORD GOLD PLC Entity (Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna) RUSSIA-EO14024 26707 Company Number 13287342 United Kingdom 173422 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152547 Organization Established Date 24 Jun 2016 58766 a.k.a. strong NORDGOLD 58767 f.k.a. strong NORD GOLD UK SOCIETAS 58768 f.k.a. strong NORD GOLD SE

56109 27 Dover Street Mayfair London W1S 4LZ United Kingdom

56251 Russia

56252 Burkina Faso

56253 Guinea

37506 Sergey Nikolaevich GORKOV Individual RUSSIA-EO14024 26708 Tax ID No. 772900658791 Russia 173423 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152380 Gender Male 58770 a.k.a. strong GORKOV Sergei Nikolayevich 58771 a.k.a. strong GORKOV Sergey Nikolayevich 58772 a.k.a. strong GORKOV Sergei Nikolaevich

56111 Russia

52381 Russia true 52378 01 Dec 1968 true 52379 Gay, Orenburg Region, Russia true 37507 God Semenovich NISANOV Individual RUSSIA-EO14024 26709 Passport K00412210 Cyprus 26710 Tax ID No. 772374165781 Russia 173424 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152384 Gender Male

56113 Noviy Arbat 31, 12-130 Moscow 121099 Russia

52385 Russia true 52387 Azerbaijan false 52386 Russia true 52382 24 Apr 1972 true 52383 Krasnaya Sloboda, Azerbaijan true 37508 Evgeny Grigorievich NOVITSKY Individual RUSSIA-EO14024 26711 Tax ID No. 770100160851 Russia 26712 Passport 515458326 Russia 152390 Gender Male 173425 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58775 a.k.a. strong NOVITSKI Evgeni Grigorevich 58776 a.k.a. strong NOVITSKIY Evgeniy 58777 a.k.a. strong NOVITSKIY Evgeny Grigorevich

56115 Moscow Russia

52391 Russia true 52388 19 Nov 1957 true 52389 Asino, Tomoskoi Oblast, Russia true 37509 Mariya Vladimirovna ZAKHAROVA Individual RUSSIA-EO14024 173426 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152394 Gender Female 58779 a.k.a. strong ZAKHAROVA Maria Vladimirovna 58780 a.k.a. strong ZAKHAROVA Mariia Vladimirovna 58781 a.k.a. strong ZAKAROVA Marija 58782 a.k.a. strong ZACHAROVA Maria

56117 Russia

52395 Russia true 52392 24 Dec 1975 true 52393 Moscow, Russia true 37516 Yong Nam JONG Individual NPWMD 26717 Passport PS 927120050 Korea, North 152414 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 152413 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 152411 Gender Male

56125 Minsk Belarus

52409 Korea, North true 52410 26 Jan 1966 true 37517 FAR EASTERN BANK Entity DPRK3 26718 Registration Number 1022500000786 Russia 26719 Tax ID No. 2540016961 Russia 26720 Legal Entity Number 253400YGH90JM0RMLU50 Russia 152415 BIK (RU) 040507705 152417 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 152416 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 152418 SWIFT/BIC FAEBRU8V 58795 a.k.a. strong JOINT STOCK COMPANY FAR EASTERN BANK

56127 27-a Verkhneportovaya St. Vladivostok Primorskiy Kray 690990 Russia

37518 AIR KORYO TRADING CORPORATION Entity NPWMD 152421 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 152419 Target Type State-Owned Enterprise 152420 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

56129 Dandong China

56130 Korea, North

37519 RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANY Entity RUSSIA-EO14024 26722 Tax ID No. 5040007594 Russia 26723 Registration Number 1025005118830 Russia 173427 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58799 a.k.a. strong JSC RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO 58800 a.k.a. weak JSC RDC

56132 Gurieva St. 2 Ramenskoye Moscow Region 140103 Russia

37520 JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERING Entity RUSSIA-EO14024 26724 Tax ID No. 7701315700 Russia 26725 Registration Number 1027701015352 Russia 173428 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152422 Organization Established Date 06 Nov 2020 58802 a.k.a. strong JOINT STOCK COMPANY VSEROSSIYSKY INSTITUTE FOR SCIENTIFIC RESEARCH RADIOTEKHNIKI 58803 a.k.a. weak VNIIRT

56134 22 Bolshaya Pochtovaya st. Moscow 105082 Russia

37521 LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNA Entity RUSSIA-EO14024 26726 Tax ID No. 7838478782 Russia 26727 Registration Number 1127847413649 Russia 152423 Organization Established Date 03 Aug 2012 173429 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58805 a.k.a. strong NPO RADIOVOLNA 58806 a.k.a. strong LLC RESEARCH AND PRODUCTION ASSOCIATION RADIOVOLNA

56136 Kozhevennaya Liniya 1-3 lit. P. Office 1N Saint Petersburg 199106 Russia

37522 MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC Entity RUSSIA-EO14024 26728 Tax ID No. 7714025469 Russia 26729 Registration Number 1027739201951 Russia 173430 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152424 Organization Established Date 16 Jun 1994 58808 a.k.a. weak MIEA JSC 58809 a.k.a. strong MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS PJSC

56138 Aviatsionny Lane 5 Moscow 125167 Russia

37523 JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA Entity RUSSIA-EO14024 26730 Tax ID No. 5047051923 Russia 26731 Registration Number 1025006173664 Russia 152425 Organization Established Date 18 Oct 2002 173431 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58811 a.k.a. strong JOINT STOCK COMPANY MKB FAKEL 58812 a.k.a. strong ENGINEERING DESIGN BUREAU FAKEL 58813 a.k.a. strong JSC EBD FAKEL

56140 33 Akademika Grushina st. Khimki Moscow Region 141401 Russia

37524 JOINT STOCK COMPANY RADIOZAVOD Entity RUSSIA-EO14024 26732 Registration Number 1045802500336 Russia 26733 Tax ID No. 5835049799 Russia 173432 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152426 Organization Established Date 14 Jan 2004 58816 a.k.a. strong JSC RADIOZAVOD

56142 Baidukova st. 1 Penza 440039 Russia

37525 JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANIC Entity RUSSIA-EO14024 26734 Tax ID No. 7415044181 Russia 26735 Registration Number 1057407000683 Russia 152427 Organization Established Date 21 Jan 2005 173433 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58818 a.k.a. strong JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ELEKTROMEKHANIKI 58819 a.k.a. strong NPO OF ELECTROMECHANICS

56144 31 Mendeleyeva Str. Miass Chelyabinsk Region 456318 Russia

37526 JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA Entity RUSSIA-EO14024 26736 Registration Number 1025201334850 Russia 26737 Tax ID No. 5243001742 Russia 173434 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152428 Organization Established Date 06 Sep 1993 58821 a.k.a. strong JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN 58822 a.k.a. strong JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED AFTER P. I. PLANDINA

56263 50 Years of the Komsomola St., 8A Arzamas Nizhny Novgorod Region 607220 Russia

37527 JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT Entity RUSSIA-EO14024 26738 Registration Number 1037825058732 Russia 26739 Tax ID No. 7811144648 Russia 152429 Organization Established Date 17 Nov 2003 173435 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58824 a.k.a. strong JSC OBUKHOVSKIY PLANT NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY CORPORATION 58825 a.k.a. strong JSC SOP OBUCHOVSKY PLANT 58826 a.k.a. strong JOINT STOCK COMPANY OBUKHOVSKY FACTORY 58827 a.k.a. strong JSC GOZ OBUKHOV PLANT

56147 Obukhovskoy Defense Ave. 120 Saint Petersburg 190012 Russia

37577 Ruy DELGADO LOPEZ Individual NICARAGUA 26796 National ID No. 0013006490003J Nicaragua 26797 Passport C01850896 Nicaragua 11 May 2015 11 May 2025 152489 Gender Male

56205 Carretera Masaya, Km 6.5 Plaza 800 Mts Sur Lomas Santo Domingo Casa #6 Managua Nicaragua

52490 Nicaragua true 52487 30 Jun 1949 true 52488 Managua, Nicaragua true 37578 EMPRESA NICARAGUENSE DE MINAS Entity (Linked To: DELGADO LOPEZ, Ruy) NICARAGUA 152698 Organization Established Date 2017 152615 Organization Type: Mining of other non-ferrous metal ores 152699 Target Type State-Owned Enterprise 58889 a.k.a. strong ENIMINAS

56207 Residencial Bolonia, de la Embajada Alemania 2 cuadras Oeste, 1 cuadra Norte Managua Nicaragua

37596 Alonso GUERRERO COVARRUBIAS Individual ILLICIT-DRUGS-EO14059 26816 C.U.R.P. GUCA901210HMNRVL04 Mexico 152510 Gender Male 58907 a.k.a. weak EL OCHO 58926 a.k.a. strong GUERRERO COVARRUBIAS Adrian Alonso

56243 Mexico

52509 Mexico true 52507 10 Dec 1990 true 52508 Michoacan de Ocampo, Mexico true 37616 Javier GUERRERO COVARRUBIAS Individual ILLICIT-DRUGS-EO14059 26817 C.U.R.P. GUCJ880214HMNRVV02 Mexico 152514 Gender Male

56245 Mexico

53227 Mexico true 52511 14 Feb 1988 true 52512 Michoacan de Ocampo, Mexico true 37617 Obed Christian SEPULVEDA PORTILLO Individual ILLICIT-DRUGS-EO14059 26818 C.U.R.P. SEPO820520HJCPRB00 Mexico 152518 Gender Male

56247 Mexico

53228 Mexico true 52515 20 May 1982 true 52517 Jalisco, Mexico true 37619 JOINT STOCK COMPANY VAKUUM.RU Entity RUSSIA-EO14024 26819 Tax ID No. 7735183762 Russia 26820 Registration Number 1197746343772 Russia 26821 Government Gazette Number 39727818 Russia 158299 Organization Type: Wholesale of other machinery and equipment 158298 Target Type Private Company 173436 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152521 Organization Established Date 27 May 2019 58932 a.k.a. strong AKTSIONERNOE OBSHCHESTVO VAKUUM.RU 63442 a.k.a. strong JSC VACUUM.RU

56250 Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G Zelenograd 124482 Russia

60799 Passage No. 4922, Building 4 Floor 1, Room 55 Zelenograd Moscow 124460 Russia

37620 BY TRADE OU Entity (Linked To: MALBERG LIMITED) RUSSIA-EO14024 26822 Registration Number 12470521 Estonia 26823 V.A.T. Number EE101961831 Estonia 152522 Organization Established Date 08 May 2013 158301 Organization Type: Wholesale of other machinery and equipment 158300 Target Type Private Company 173437 Secondary sanctions risk: See Section 11 of Executive Order 14024.

56255 Tornimae tn 7-25 Tallinn 10141 Estonia

37621 Sergey Mikhaylovich KOZLOV Individual (Linked To: JON, Jin Yong) DPRK2 26824 Passport 723367854 Russia 04 Mar 2023 152527 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 152528 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 152524 Gender Male 58935 a.k.a. strong KOZLOV Sergei Mikhailovich

56257 Moscow Russia

64147 Russia true 52526 Russia true 52525 31 May 1960 true 37638 NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY Entity RUSSIA-EO14024 UKRAINE-EO13662 26836 Tax ID No. 7702165310 Russia 26837 Registration Number 1027739132563 Russia 26838 Legal Entity Number 253400M18U5TB02TW421 152569 SWIFT/BIC MICURUMM 152570 SWIFT/BIC NADCRUMM 152572 Website www.nsd.ru 152571 Organization Established Date 27 Jun 1996 184252 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 172726 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58949 a.k.a. strong NATIONAL SETTLEMENT DEPOSITORY 58950 a.k.a. weak NSD 58951 a.k.a. strong NCO JSC NSD 58952 a.k.a. strong NKO AO NRD

56284 12, Spartakovskaya St. Moscow 105066 Russia

37656 Phyong Guk KANG Individual (Linked To: GREEN PINE ASSOCIATED CORPORATION) DPRK 152586 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 152585 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 152583 Gender Male 58967 a.k.a. strong KANG Pyong Guk 58968 a.k.a. strong KANG P'yo'ng-kuk

56304 Beijing China

52584 Korea, North true 52582 07 Jun 1978 true 37657 Sung Il RI Individual (Linked To: GREEN PINE ASSOCIATED CORPORATION) DPRK 152590 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 152591 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 152588 Gender Male 58970 a.k.a. strong RI Su'ng-il

56306 Tehran Iran

52589 Korea, North true 52587 10 Dec 1966 true 37658 Kyong Il KANG Individual (Linked To: GREEN PINE ASSOCIATED CORPORATION) DPRK 26856 Passport 563210175 Korea, North 152593 Gender Male 152595 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 152596 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 58972 a.k.a. strong KANG Kyo'ng-il

56308 Tehran Iran

52594 Korea, North true 52592 01 Sep 1969 true 37659 INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS Entity RUSSIA-EO14024 26876 Tax ID No. 9710001943 Russia 26877 Registration Number 1157700015065 Russia 173438 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58974 a.k.a. strong MOO SDD 58975 a.k.a. strong UNION OF DONBAS VOLUNTEERS

56310 ofis 2, str. 1 d. 7, ul. Fadeyeva Moscow 125047 Russia

56311 ul. Ulofa Palme, d. 1 podyezd C Moscow Russia

37660 JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISE Entity RUSSIA-EO14024 26878 Tax ID No. 6234098539 Russia 26879 Registration Number 1116234013598 Russia 173439 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152600 Organization Established Date 20 Dec 2011 58977 a.k.a. strong RSIE, JOINT STOCK COMPANY

56313 Seminarskaya st., 32 Ryazan 390000 Russia

37661 JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELA Entity RUSSIA-EO14024 26880 Tax ID No. 5609061432 Russia 26881 Registration Number 1065658011638 Russia 152601 Organization Established Date 27 Dec 2006 173440 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58979 a.k.a. strong JSC PRODUCTION ASSOCIATION STRELA 58980 a.k.a. strong STRELA PA 58981 a.k.a. strong JSC PRODUCTION OBYEDINENIYE STRELA 58982 a.k.a. strong JSC PROIZVODSTVENNOYE OBYEDINENIYE STRELA

56315 26, Shevchenko str. Orenburg 460005 Russia

37662 JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY Entity RUSSIA-EO14024 26882 Tax ID No. 7715842760 Russia 26883 Registration Number 5107746017033 Russia 173441 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152602 Organization Established Date 14 Dec 2010 58984 a.k.a. strong JSC CORPORATION MIHT 58985 a.k.a. strong MOSCOW INSTITUTE OF THERMAL TECHNOLOGY 58986 a.k.a. strong JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF THERMAL TECHNOLOGY

56317 Berezovaya alleya, 10 Moscow 127273 Russia

37663 JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT Entity RUSSIA-EO14024 26884 Tax ID No. 5040001426 Russia 26885 Registration Number 1025005116839 Russia 152603 Organization Established Date 02 Jul 2001 173442 Secondary sanctions risk: See Section 11 of Executive Order 14024. 58988 a.k.a. strong RAMENSKOYE INSTRUMENT BUILDING PLANT 58989 a.k.a. strong RAMENSKOYE INSTRUMENT PLANT 58990 a.k.a. strong JOINT STOCK COMPANY RPZ 58991 a.k.a. strong RAMENSKIY PRIBOROSTROITELNYY ZAVOD 58992 a.k.a. strong RAMENSKOYE INSTRUMENT ENGINEERING PLANT 58993 a.k.a. strong RAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAU 58994 a.k.a. strong RAMENSKOYE INSTRUMENT DESIGN BUREAU 58995 a.k.a. weak RPKB 58996 a.k.a. strong RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO 58997 a.k.a. strong JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY 58998 a.k.a. strong RAMENSKY INSTRUMENT-MAKING FACTORY

56319 Mikhalevicha st., 39 bldg. 20, 2/124 Ramenskoye Moscow Region 140100 Russia

37664 KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY ENTERPRISE Entity RUSSIA-EO14024 26886 Registration Number 1027804905303 Russia 26887 Tax ID No. 7810213747 Russia 173443 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152604 Organization Established Date 06 Sep 2001 59001 a.k.a. strong FEDERAL STATE UNITARY ENTERPRISE KRYLOVSKY STATE RESEARCH CENTER 59002 a.k.a. strong KRYLOV STATE CENTER 59003 a.k.a. strong KRYLOV STATE RESEARCH CENTER

56321 44, Moskovskoe shosse St. Petersburg 196158 Russia

56322 Slavyanskaya pl., d. 2/5/4, str. 3 Moscow 109240 Russia

37665 FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION Entity RUSSIA-EO14024 UKRAINE-EO13662 26888 Tax ID No. 7705513237 Russia 26889 Registration Number 1047705052427 Russia 152605 Organization Established Date 23 Aug 2004 173444 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184430 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 153087 Target Type Government Entity 59005 a.k.a. weak FSVTS 59006 a.k.a. weak FSMTC

56324 Ovchinnikovskaya Nab., 18/1 Moscow 115035 Russia

37666 JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARS Entity RUSSIA-EO14024 26890 Tax ID No. 1648040380 Russia 173445 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59008 a.k.a. strong JSC SHIPBUILDING CORPORATION AK BARS

56326 Zavodskaya Str., 9a Zelenodolsk Republic of Tatarstan 422546 Russia

56327 Zavodskaya Str., 5 Zelenodolsk Republic of Tatarstan 422546 Russia

37667 JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS Entity RUSSIA-EO14024 26891 Tax ID No. 7814027653 Russia 26892 Registration Number 1027807560186 Russia 173446 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152606 Organization Established Date 14 Oct 1993 59010 a.k.a. strong JOINT STOCK COMPANY RADAR MMS 59011 a.k.a. strong RADAR MMS NPP 59012 a.k.a. strong SCIENTIFIC PRODUCTION ASSOCIATION RADAR MMS JSC

56329 Novoselkovskaya st., 37A Saint Petersburg 197375 Russia

37668 JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH Entity RUSSIA-EO14024 26893 Registration Number 1127746646510 Russia 26894 Tax ID No. 7728816598 Russia 152607 Organization Established Date 21 Aug 2012 173447 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59014 a.k.a. strong POLYUS INSTITUTE 59015 a.k.a. strong NII POLYUS 59016 a.k.a. strong NII POLYUS IMENI M. F. STELMAKHA 59017 a.k.a. strong NAUCHNO-ISSLEDOVATELSKIY INSTITUT POLYUS IMENI M. F. STELMAKHA 59018 a.k.a. strong JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH POLYUS NAMED AFTER M. F. STELMAKHA

56331 Building 1, 3 Vvedenskogo St. Moscow 117342 Russia

37669 JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN Entity RUSSIA-EO14024 26895 Tax ID No. 4025431260 Russia 26896 Registration Number 1114025006160 Russia 173448 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152608 Organization Established Date 14 Dec 2011 59020 a.k.a. strong JSC ORPE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN 59021 a.k.a. strong JSC OBNINSKOYE NPP TEKHNOLOGIYA IM. A.G.ROMASHINA

56333 15 Kievskoye Shosse Obninsk Kaluga Region 249031 Russia

37670 JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL Entity RUSSIA-EO14024 26897 Tax ID No. 5906075029 Russia 26898 Registration Number 1075906004217 Russia 152609 Organization Established Date 29 Jun 2007 173449 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59023 a.k.a. strong AO PERMSKIY ZAVOD MASHINOSTROITEL 59024 a.k.a. strong MASHINOSTROITEL PERM FACTORY JSC 59025 a.k.a. strong JSC PERMSKY ZAVOD MASHINOSTROITEL 59026 a.k.a. strong JSC PERM PLANT MASHINOSTROITEL

56335 57 Novozvyaginskaya Street Perm 614014 Russia

37671 LIMITED LIABILITY COMPANY RSB-GROUP Entity RUSSIA-EO14024 26899 Registration Number 1057749205942 Russia 26900 Tax ID No. 7726531639 Russia 173450 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152610 Organization Established Date 24 Nov 2005 59028 a.k.a. strong LLC RSB-GROUP 59029 a.k.a. strong OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP 59030 a.k.a. weak RUSSIAN SECURITY SYSTEMS

56337 Ulitsa Dnepropetrovskaya, Dom 3, Korpus 5 Et 1, Pom III, K 8 0 6-6 Moskva 117525 Russia

37672 Oleg Anatolyevich KRINITSYN Individual (Linked To: LIMITED LIABILITY COMPANY RSB-GROUP) RUSSIA-EO14024 26901 Tax ID No. 342304942480 Russia 173451 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152611 Gender Male

56339 Russia

52612 Russia true 52613 12 May 1971 true 37673 LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP Entity (Linked To: KRINITSYN, Oleg Anatolyevich) RUSSIA-EO14024 26902 Registration Number 5087746401573 Russia 26903 Tax ID No. 7718731144 Russia 152614 Organization Established Date 14 Nov 2008 173452 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59033 a.k.a. strong LLC PSO RSB-GROUP 59034 a.k.a. strong OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP 59035 a.k.a. strong OOO CHOO RSB-GRUPP

56341 Ulitsa Krzhizhanovskogo, D. 14 K. 2, Pom I Komn 1;2 Moskva 117218 Russia

37674 ZR ENERGY DMCC Entity LEBANON 28016 Registration Number DMCC4189 United Arab Emirates 19 Jun 2013 28076 License DMCC-33225 United Arab Emirates 23 Jul 2013 22 Jul 2023 31451 Legal Entity Number 213800TWK2R9AGIQXV07 160232 Organization Established Date 23 Jul 2013 152616 Website www.zrenergy.com

56343 Unit No: 1305, Platinum Tower Plot No: JLT-PH1-I2, Jumeirah Lakes Towers Dubai United Arab Emirates

57649 Quai Du Mont-Blanc 4th Floor 1201 Geneva Switzerland

37675 ZR GROUP SAL HOLDING Entity LEBANON 26906 Commercial Registry Number 1900527 Lebanon 154076 Website https://zr-group.net 152638 Organization Established Date 17 Aug 2005 59040 a.k.a. strong Z-R GROUP SAL HOLDING

56347 Al Maliya Street Beirut Lebanon

56350 Nejmeh Square Real Estate No. 1084 of the Port Real Estate District Beirut Lebanon

37676 Andrei Yuryevich PINCHUK Individual (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) RUSSIA-EO14024 26905 Tax ID No. 262813379706 Russia 173453 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152622 Gender Male 59039 a.k.a. strong PINCHUK Andriy Yuriiovich 59041 a.k.a. strong PINCHUK Andrej Yurevich

56348 Tiraspol Moldova

56349 Russia

52620 Russia true 52621 Ukraine false 52618 27 Dec 1977 true 52619 Tiraspol, Moldova true 37677 ZR LOGISTICS SAL Entity LEBANON 26907 Commercial Registry Number 1011700 Lebanon 152637 Organization Established Date 23 Apr 2010

56353 Najmeh Square, al-Maliyya Street, Second Floor Beirut Lebanon

37678 Olga Ivanovna KULYGINA Individual (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) RUSSIA-EO14024 152625 Gender Female 173454 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59044 a.k.a. strong KULYHINA Olha Ivanivna

56354 Moscow Russia

52626 14 Sep 1972 true 37679 Raymond Zina RAHME Individual LEBANON 26909 Passport LR0555055 Lebanon 24 Jun 2031 152629 Gender Male 59046 a.k.a. strong ZINA Raymond Samir 60410 a.k.a. strong RAHMEH Raymond

57823 Lebanon

52628 Lebanon true 52633 01 Oct 1968 true 52636 Mar Saba, Lebanon true 37680 Teddy Zina RAHME Individual LEBANON 26910 Passport LR0016427 Lebanon 08 Aug 2021 152631 Gender Male 59050 a.k.a. strong ZINA Teddy Samir 60411 a.k.a. strong RAHMEH Teddy Samir Zina

57824 Lebanon

52630 Lebanon true 52634 10 Dec 1963 true 52635 Bsharri, Lebanon true 37681 JOINT STOCK COMPANY INFORMATION SECURITY REFORM Entity RUSSIA-EO14024 26911 Registration Number 1217700423654 Russia 26912 Tax ID No. 7726482572 Russia 26913 Government Gazette Number 75059643 Russia 173455 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152639 Organization Established Date 31 Jul 2019 59055 a.k.a. strong JSC IS REFORM 59056 a.k.a. strong IB REFORM JSC

56358 D. 125 Str. 1 Etazh 6 Pom. X Kom 23 Shosse Varshavskoe Moscow 117587 Russia

37682 KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSC Entity RUSSIA-EO14024 26914 Tax ID No. 4007017378 Russia 26915 Registration Number 1124011001058 Russia 152640 Organization Established Date 28 Jun 2012 173456 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59058 a.k.a. strong JOINT STOCK COMPANY KNIRTI 59059 a.k.a. strong JOINT STOCK COMPANY KALUZHSKY NAUCHNO ISSLEDOVATELSKY RADIOTEKHNICHESKY HIGHER EDUCATION INSTITUTION

56360 Lenina st., 2 Zhukov Kaluga Region 249192 Russia

37683 AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC Entity RUSSIA-EO14024 26916 Tax ID No. 4632071042 Russia 26917 Registration Number 1064632050152 Russia 173457 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152641 Organization Established Date 16 Oct 2006 59061 a.k.a. strong LLC EXPERIMENTAL DESIGN OFFICE AVIAAUTOMATIKA

56362 Zapolnaya st., 47 Kursk 305040 Russia

37684 JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ Entity RUSSIA-EO14024 26918 Tax ID No. 6453119615 Russia 26919 Registration Number 1116453009155 Russia 152642 Organization Established Date 30 Dec 2011 173458 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59063 a.k.a. strong JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ 59064 a.k.a. strong JSC RPE ALMAZ 59065 a.k.a. strong AO NPP ALMAZ 59066 a.k.a. strong SCIENTIFIC MANUFACTURING ENTERPRISE ALMAZ

56364 Panfilova st., 1 Saratov 410033 Russia

37685 JOINT STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKA Entity RUSSIA-EO14024 26920 Tax ID No. 5013026936 Russia 26921 Registration Number 1025001624636 Russia 173459 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152643 Organization Established Date 17 May 1995 59068 a.k.a. strong CENTER FOR SCIENTIFIC AND TECHNICAL SERVICES DINAMIKA

56366 Shkolnaya st., 9/18 Zhukovsky Moscow Region 140184 Russia

37686 STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION Entity RUSSIA-EO14024 26922 Tax ID No. 7714037739 Russia 26923 Registration Number 1027700227720 Russia 152644 Organization Established Date 17 Jan 1992 173460 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59071 a.k.a. strong STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS 59072 a.k.a. strong FEDERAL STATE UNITARY ENTERPRISE GOSNIIAS

56369 Victorenko st., 7 Moscow 124167 Russia

37688 KIZLYAR ELECTROMECHANICAL PLANT JSC Entity RUSSIA-EO14024 26924 Tax ID No. 547003781 Russia 26925 Registration Number 1020502308507 Russia 173461 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59074 a.k.a. strong CONCERN KEMZ OJSC 59075 a.k.a. strong OJSC KONTSERN KIZLYARSKY ELEKTROMEKHANICHESKY FACTORY 59076 a.k.a. strong KIZLYAR ELECTRO-MECHANICAL PLANT

56371 Kutuzov st. 1 Kizlyar Dagestan Rep. Russia

37689 JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV Entity RUSSIA-EO14024 26926 Tax ID No. 6672315362 Russia 26927 Registration Number 1106672007738 Russia 173462 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152645 Organization Established Date 26 May 2010 59078 a.k.a. strong URAL OPTICAL AND MECHANICAL PLANT 59079 a.k.a. strong URALS OPTICAL MECHANICAL PLANT 59080 a.k.a. weak UOMZ 59081 a.k.a. strong JSC PA UOMP

56373 33B Vostochnaya St. Ekaterinburg 620100 Russia

37690 CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ Entity RUSSIA-EO14024 26928 Tax ID No. 5008011331 Russia 26929 Registration Number 1035001851125 Russia 152646 Organization Established Date 24 Jul 1997 173463 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59083 a.k.a. strong JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ 59084 a.k.a. strong AO NPP TOPAZ

56375 16k34 3 Mytishchinskaya Str. Moscow 129626 Russia

37696 JOINT STOCK COMPANY SPECIAL DESIGN BUREAU TURBINA Entity RUSSIA-EO14024 26936 Tax ID No. 74522033815 Russia 173464 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59087 a.k.a. strong JSC TURBINA SDB 59088 a.k.a. strong OAO SKB TURBINA

56384 2B Lenin Avenue Chelyabinsk 454007 Russia

37697 PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN Entity RUSSIA-EO14024 26937 Tax ID No. 5050108496 Russia 26938 Registration Number 1135050007400 Russia 173465 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152647 Organization Established Date 31 Dec 2013 59090 a.k.a. strong ISTOK RESEARCH AND PRODUCTION CORPORATION NAMED AFTER SHOKIN JSC 59091 a.k.a. strong AO NPP ISTOK IM. SHOKINA 59092 a.k.a. strong RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER A.I. SHOKIN 59093 a.k.a. strong JSC RPC ISTOK NAMED AFTER SHOKIN 59094 a.k.a. strong RESEARCH AND PRODUCTION CORPORATION ISTOK 59095 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE ISTOK IMENI A. I.SHOKINA 59538 a.k.a. strong JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN 59540 a.k.a. strong PUBLIC JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN

56386 2A Vokzalnaya Str. Fryazino Moscow Region 141190 Russia

37698 JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL Entity RUSSIA-EO14024 26939 Tax ID No. 5249116549 Russia 26940 Registration Number 1115249009831 Russia 152648 Organization Established Date 28 Dec 1991 173466 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59097 a.k.a. strong OJSC KRISTALL STATE RESEARCH INSTITUTE 59098 a.k.a. strong OAO GOSNII KRISTALL 59099 a.k.a. strong JSC STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL 59100 a.k.a. strong JSC GOSNII KRISTALL

56388 UL. Zelenaya D. 6 Dzerzhinsk Nizhni Novgorod Region 606007 Russia

37699 OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD Entity RUSSIA-EO14024 26941 Tax ID No. 7743065177 Russia 26942 Registration Number 1027743012890 Russia 173467 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59102 a.k.a. strong JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD 59103 a.k.a. strong JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD 59104 a.k.a. strong OAO MMZ AVANGARD 59105 a.k.a. strong OJSC MOSCOW MACHINERY BUILDING PLANT AVANGARD

56390 UI. Klary Tsetkin 33 Moscow 125130 Russia

37700 MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY Entity RUSSIA-EO14024 26943 Tax ID No. 1200001885 Russia 173468 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59107 a.k.a. strong MARI MMZ 59108 a.k.a. strong MARI MACHINE BUILDING PLANT JSC 59109 a.k.a. strong OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD 59110 a.k.a. strong AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD 59111 a.k.a. strong JSC MARI MACHINE BUILDING PLANT 59112 a.k.a. strong JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT 59113 a.k.a. strong OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD 59114 a.k.a. weak OAO MMZ

56392 15, UL Suvorova 3 Yoshkar-Ola Mary-EL 424003 Russia

37716 OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKIN Entity RUSSIA-EO14024 26956 Tax ID No. 6662054224 Russia 173469 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59127 a.k.a. strong JSC START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A.YASKIN 59128 a.k.a. strong NPP START IM. A. I. YASKINA AO 59129 a.k.a. strong AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE START IM. A.I. YASKINA 59130 a.k.a. strong AO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE START IM. A.I. IASKINA

56404 24 Pribaltiyskaya Str. Yekaterinburg Sverdlovsk 620007 Russia

37717 OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANT Entity RUSSIA-EO14024 26957 Tax ID No. 2723118304 Russia 26958 Registration Number 1092723002778 Russia 173470 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59132 a.k.a. strong OAO KHRTZ 59133 a.k.a. strong AKTSIONERNOE OBSHCHESTVO KHABAROVSKIY RADIOTEKHNICHESKIY ZAVOD 59134 a.k.a. strong OJSC KHABAROVSK RADIO ENGINEERING PLANT 59135 a.k.a. strong KHRTZ PAO

56406 D. 8 K. V, Per. Kedrovy Khabarovsk 68004 Russia

37718 JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEK Entity RUSSIA-EO14024 26959 Tax ID No. 4345047310 Russia 26960 Registration Number 1024301320977 Russia 173471 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59137 a.k.a. strong VYATKA MACHINERY PLANT AVITEC JSC 59138 a.k.a. strong AO VMP AVITEK 59139 a.k.a. strong JSC VMP AVITEK 59140 a.k.a. strong JSC VMP AVITEC 59141 a.k.a. strong AVITEK VYATSKOE MACHINE BUILDING ENTERPRISE JSC

56408 1A Prospekt Oktyabrskiy Kirov Kirov Oblast 610047 Russia

37719 JOINT STOCK COMPANY ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL Entity RUSSIA-EO14024 26961 Tax ID No. 3305708964 Russia 26962 Registration Number 1103332000232 Russia 173472 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59143 a.k.a. strong OAO VNII SIGNAL 59144 a.k.a. strong AO VNII SIGNAL 59145 a.k.a. strong OAO VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT SIGNAL 59146 a.k.a. strong OJSC ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL 59147 a.k.a. strong VNII SIGNAL JSC

56410 57 UL. Krupskoy Kovrov Vladimir Oblast 601903 Russia

37720 Viktor Yuryevich ANOSOV Individual (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) RUSSIA-EO14024 173473 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152667 Gender Male 59149 a.k.a. strong ANOSOV Viktor Yuriyovich 59150 a.k.a. strong ANOSOV Viktor Yurevich

56413 Russia

52669 Russia true 52670 Ukraine false 52668 31 Oct 1965 true 37721 JOINT STOCK COMPANY RADIOPRIBOR Entity RUSSIA-EO14024 26963 Tax ID No. 1659034109 Russia 26964 Registration Number 1021603465850 Russia 173474 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59152 a.k.a. strong JSC RADIOPRIBOR 59153 a.k.a. strong OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO RADIOPRIBOR 59154 a.k.a. strong RADIOPRIBOR AO 59155 a.k.a. strong OAO RADIOPRIBOR

56414 Kazan Republic of Tatarstan 420021 Russia

37722 PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION Entity RUSSIA-EO14024 26965 Tax ID No. 7714041693 Russia 26966 Registration Number 1027700341855 Russia 173475 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152671 Organization Established Date 29 Sep 1992 59157 a.k.a. weak VIMPEL 59158 a.k.a. strong JSC MAC VYMPEL 59159 a.k.a. strong VYMPEL MAK PAO DEFENSE CORPORATION 59161 a.k.a. strong VYMPEL INTERSTATE COMMERCIAL CORPORATION

56417 10, BLD. 1 Geroyev Panfilovtsev Moscow 125480 Russia

37723 Aleksey Nikolaevich CHUMAKOV Individual (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) RUSSIA-EO14024 173476 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152672 Gender Male 59162 a.k.a. strong CHUMAKOV Aleksej Nikolaevich 59163 a.k.a. strong CHUMAKOV Oleksiy Mykolayovych

56418 Russia

52673 06 May 1974 true 37724 Oleg Ivanovich PUGACHYOV Individual (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) RUSSIA-EO14024 173477 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152674 Gender Male 59165 a.k.a. strong PUHACHOV Oleh Ivanovych

56420 Russia

52675 27 Jul 1987 true 37725 Aleksey Petrovich SOSONNYY Individual (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) RUSSIA-EO14024 152676 Gender Male 173478 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59167 a.k.a. strong SOSONNYJ Aleksej Petrovich 59168 a.k.a. strong SOSONNYY Oleksiy Petrovych

56422 Russia

52677 05 Nov 1983 true 37726 Dmitriy Vladimirovich DZINIKASHVILI Individual (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) RUSSIA-EO14024 173479 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152678 Gender Male 59170 a.k.a. strong DZYNIKASHVILI Dmytro Volodymyrovych 59171 a.k.a. strong DZINIKASHVILI Dmitrij Vladimirovich

56424 Rostov-na-Donu Russia

52679 17 Jul 1987 true 37727 Mariya Vasilyevna KOLEDA Individual (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) RUSSIA-EO14024 173480 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152680 Gender Female 59173 a.k.a. strong KOLEDA Mariya Vasylivna 59174 a.k.a. strong KOLEDA Mariya Vasilevna

56426 Russia

52681 07 Jun 1991 true 52682 Saint Petersburg, Russia true 37728 Anastasiya Viktorovna KUZNETSOVA Individual (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) RUSSIA-EO14024 152683 Gender Female 173481 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59176 a.k.a. strong KUZNETSOVA Anastasiya Viktorivna

56428 Donetsk Ukraine

52684 20 Jul 1970 true 37729 Nadezhda Vitalyevna LASHKARYOVA Individual (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) RUSSIA-EO14024 173482 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152685 Gender Female 59178 a.k.a. strong LASHKAROVA Nadiya Vitaliivna 59179 a.k.a. strong LASHKAREVA Nadezhda Vitalevna

56430 Dnipro Ukraine

56431 Krasnyy Luch Ukraine

52686 08 Nov 1961 true 37730 Yuriy Viktorovich DANILTSEV Individual (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) RUSSIA-EO14024 152687 Gender Male 173483 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59181 a.k.a. strong DANYLTSEV Yuriy Viktorovych

56433 Moscow Russia

52688 02 Sep 1974 true 52689 Snezhnoye, Donetsk Oblast, Ukraine true 37731 Tamerlan Borisovich ENALDIEV Individual (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) RUSSIA-EO14024 173484 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152691 Gender Male 59183 a.k.a. strong ENALDIEV Tamerlan Borysovych

56435 Moscow Russia

52690 06 Dec 1966 true 37732 Roman Yuryevich LENSHIN Individual (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) RUSSIA-EO14024 26967 Tax ID No. 773576584106 Russia 173485 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152692 Gender Male 59185 a.k.a. strong LENSHYN Roman Yuriiovich 59186 a.k.a. strong LENSHIN Roman Yurevich

56437 Russia

52693 02 Aug 1976 true 37733 Yuriy Valeryevich SHEVCHENKO Individual (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) RUSSIA-EO14024 152694 Gender Male 173486 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59188 a.k.a. strong SHEVCHENKO Yurij Valerevich 59189 a.k.a. strong SHEVCHENKO Yuriy Valeriyovych

56439 Taranrog Rostov Oblast Russia

52695 30 Dec 1966 true 37734 Dmitriy Vasilyevich KHAVCHENKO Individual (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) RUSSIA-EO14024 173487 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152696 Gender Male 59191 a.k.a. strong HAVCHENKO Dmitrij Vasilevich 59192 a.k.a. strong KHAVCHENKO Dmytro Vasylovych

56441 Moscow Russia

56695 Crimea Ukraine

52697 06 Jan 1966 true 37739 STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOV Entity RUSSIA-EO14024 173488 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152713 Organization Established Date Oct 1920 152715 Target Type Government Entity 59200 a.k.a. strong 929 STATE FLIGHT TEST CENTER 59202 a.k.a. strong 929 GLITS

56456 Akhtubinsk Astrakhan Region Russia

56458 Khmeimim Air Base Syria

56459 Chkalovsky Airfield Russia

37756 KAMAZ PUBLICLY TRADED COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 26996 Registration Number 1021602013971 Russia 26997 Tax ID No. 1650032058 Russia 26998 Government Gazette Number 00231515 Russia 152736 Organization Established Date 1969 173489 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184442 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 59227 a.k.a. strong KAMAZ PJSC 59228 a.k.a. strong KAMAZ PAO 59229 a.k.a. strong KAMAZ PTC 59230 a.k.a. strong KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ

56484 d. 2, prospekt Avtozavodski Naberezhnye Chelny Tatarstan Resp. 423827 Russia

37757 LEASING COMPANY KAMAZ INCORPORATED Entity RUSSIA-EO14024 26999 Registration Number 1051614089944 Russia 27000 Tax ID No. 1650130591 Russia 27001 Government Gazette Number 78681685 Russia 152737 Organization Established Date 31 Aug 2005 173490 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59232 a.k.a. strong LIZINGOVAYA KOMPANIYA KAMAZ PAO 59233 a.k.a. strong KAMAZ LEASING CO OAO 59234 a.k.a. strong KAMAZ LEASING COMPANY INC.

56486 PR-KT Avtozavodskii D. 2 Naberezhnyye Chelny 423827 Russia

56487 Prospect Avtozavodskii, 2 Naberezhnyye Chelny Tatarstan 423827 Russia

37758 NEFAZ PUBLICLY TRADED COMPANY Entity (Linked To: KAMAZ PUBLICLY TRADED COMPANY) RUSSIA-EO14024 27002 Registration Number 1020201881116 Russia 27003 Tax ID No. 0264004103 Russia 27004 Government Gazette Number 05745101 Russia 173491 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152738 Organization Established Date 1993 59236 a.k.a. strong NEFAZ PAO 59237 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ 59238 f.k.a. strong NEFTEKAMSKIY AVTOZAVOD OAO 59239 f.k.a. strong NEFTEKAMSK MOTOR PLANT PJSC

56489 d. 3, ul. Yanaulskaya Neftekamsk Bashkortostan Resp. 452680 Russia

56490 3, Yanaul'skaya Street Neftekamsk 452680 Russia

37759 PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT Entity (Linked To: KAMAZ PUBLICLY TRADED COMPANY) RUSSIA-EO14024 27005 Registration Number 1027601272082 Russia 27006 Tax ID No. 7611000399 Russia 27007 Government Gazette Number 00233218 Russia 152739 Organization Established Date 04 Nov 2002 173492 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59241 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD 59242 a.k.a. weak TMZ PAO 59243 a.k.a. strong TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO

56492 1, Builders Street Tutayev 152 300 Russia

56493 d. 1, ul. Stroitelei Tutaev Tutaevski Raion Yaroslavskaya Obl. 152303 Russia

37760 AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ Entity (Linked To: KAMAZ PUBLICLY TRADED COMPANY) RUSSIA-EO14024 27008 Registration Number 1021602019097 Russia 27009 Tax ID No. 1653019048 Russia 27010 Government Gazette Number 47104250 Russia 173493 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152740 Organization Established Date 23 Oct 1997 59245 a.k.a. strong TFK KAMAZ AO 59246 a.k.a. strong JSC TFK KAMAZ 59247 a.k.a. strong JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ 59248 f.k.a. strong TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO

56495 Raion Avtomobilnogo Zavoda ABK-421 Naberezhnyye Chelny 423800 Russia

56496 12, proezd Avtosborochny Naberezhnye Chelny Tatarstan Resp. 423800 Russia

37761 NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE Entity (Linked To: KAMAZ PUBLICLY TRADED COMPANY) RUSSIA-EO14024 27011 Registration Number 1151600000210 Russia 27012 Tax ID No. 1655319199 Russia 27013 Government Gazette Number 50607380 Russia 152741 Organization Established Date 02 Mar 1999 173494 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59250 a.k.a. strong NPF PERVY PROMYSHLENNY ALYANS AO 59251 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS 59252 a.k.a. strong AO NPF PERVYI PROMYSHLENNYI ALYANS 59253 a.k.a. strong JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE

56498 2E, ul. Vishnevskogo Kazan Tatarstan Resp. 420097 Russia

37763 BEGISHEVO AIRPORT JOINT STOCK COMPANY Entity (Linked To: KAMAZ PUBLICLY TRADED COMPANY) RUSSIA-EO14024 27014 Registration Number 1061650059921 Russia 27015 Tax ID No. 1650145238 Russia 27016 Government Gazette Number 96889449 Russia 173495 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152742 Organization Established Date 24 Aug 2006 59256 a.k.a. strong AEROPORT BEGISHEVO AO 59257 a.k.a. strong BEGISHEVO INTERNATIONAL AIRPORT 59258 a.k.a. strong AKTSIONERNOE OBSHCHESTVO AEROPORT BEGISHEVO 59259 a.k.a. strong BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY

56501 Aeroport Begishevo Nizhnekamsk 423550 Russia

56502 Aeroport S. Biklyan Tukaevski Raion Tatarstan Resp. 423878 Russia

37764 CHELNYVODOKANAL OOO Entity (Linked To: KAMAZ PUBLICLY TRADED COMPANY) RUSSIA-EO14024 27017 Registration Number 1141650021534 Russia 27018 Tax ID No. 1650297657 Russia 27019 Government Gazette Number 42150340 Russia 152743 Organization Established Date 01 Dec 2014 173496 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59261 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL 59262 f.k.a. strong CHELNYVODOKANAL AO

56504 Promzona, Khlebnyi Proezd 27 Naberezhnyye Chelny 423810 Russia

56505 d. 27, proezd Khlebny Naberezhnye Chelny Tatarstan Resp. 423800 Russia

37765 MIKAM HOLDINGS LIMITED Entity (Linked To: KAMAZ PUBLICLY TRADED COMPANY) RUSSIA-EO14024 27020 Registration Number HE254897 Cyprus 27021 Tax ID No. 10254897D Cyprus 173497 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152744 Organization Established Date 16 Sep 2009

56507 Neroupos Business Centre Flat No: 202, Floor No: 2 Ptolemaion 53 3041 Limassol 3041 Cyprus

37766 JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZ Entity (Linked To: KAMAZ PUBLICLY TRADED COMPANY) RUSSIA-EO14024 27022 Registration Number 1022303612418 Russia 27023 Tax ID No. 2330025470 Russia 27024 Government Gazette Number 26378374 Russia 152745 Organization Established Date 08 Aug 2002 173498 Secondary sanctions risk: See Section 11 of Executive Order 14024.

56509 d. 125, ul. Krasnaya Stanitsa Dinskaya Dinskoi Raion Krasnodarski Kr. 353202 Russia

37767 Sergei Anatolyevich KOGOGIN Individual (Linked To: KAMAZ PUBLICLY TRADED COMPANY) RUSSIA-EO14024 27025 Tax ID No. 164804995925 Russia 173499 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152749 Gender Male 59266 a.k.a. strong KOGOGIN Sergey

56511 Russia

52748 Russia true 52746 16 Nov 1957 true 52747 Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan, Russia true 37768 ZALOG OOO Entity (Linked To: KOGOGIN, Sergei Anatolyevich) RUSSIA-EO14024 27026 Registration Number 1021606761175 Russia 27027 Tax ID No. 1648011501 Russia 27028 Government Gazette Number 57238810 Russia 173500 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152750 Organization Established Date 2002 59268 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG 59269 a.k.a. strong LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG

56513 d. 22 pom. 305 ul. Martyna Mezhlauka Kazan Tatarstan Resp. 420021 Russia

56514 Ul. Kooperativnaya 1 Zelenodolsk 422541 Russia

37769 LIMITED LIABILITY COMPANY PFMK Entity (Linked To: KOGOGIN, Sergei Anatolyevich) RUSSIA-EO14024 27029 Tax ID No. 1648023497 Russia 27030 Registration Number 1081673000650 Russia 27031 Government Gazette Number 83465274 Russia 152751 Organization Established Date 26 Feb 2008 173501 Secondary sanctions risk: See Section 11 of Executive Order 14024.

56516 d. 1, ul. Kooperativnaya Zelenodolsk Zelenodolski Raion Tatarstan Resp. 422541 Russia

56517 Ul. Privokzalnaya D. 5 Zelenodolsk 422546 Russia

37770 LIMITED LIABILITY COMPANY ALFA-INVEST Entity (Linked To: KOGOGIN, Sergei Anatolyevich) RUSSIA-EO14024 27032 Registration Number 1031644204921 Russia 27033 Tax ID No. 1648013530 Russia 173502 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152752 Organization Established Date 17 Jun 2003

56519 Ul. Kooperativnaya D. 1 Zelenodolsk 422541 Russia

37771 JOINT STOCK COMPANY CONCERN AVTOMATIKA Entity RUSSIA-EO14024 27036 Registration Number 1127746139564 Russia 27038 Tax ID No. 7715906332 Russia 173503 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59274 a.k.a. strong JSC CONCERN AVTOMATIKA 59275 a.k.a. strong AO KONTSERN AVTOMATIKA

56523 Ul. Botanicheskaya D. 25 Moscow 127106 Russia

37772 JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICOND Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27039 Registration Number 1027801555143 Russia 27040 Tax ID No. 7802144144 Russia 173504 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152759 Organization Established Date 1939 59285 a.k.a. strong AO NII GIRIKOND 59286 a.k.a. strong RESEARCH INSTITUTE GIRIKOND

56527 Ul. Kurchatova D. 10 Saint Petersburg 194223 Russia

37773 JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTS Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27041 Registration Number 1125031000093 Russia 27042 Tax ID No. 5031099373 Russia 152760 Organization Established Date 1946 173505 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59289 a.k.a. weak AO NIIEI

56529 Per. Gorki D.1 Elektrougli 142455 Russia

37774 JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANT Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27043 Registration Number 1115050010460 Russia 27044 Tax ID No. 5052023047 Russia 173506 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152761 Organization Established Date Oct 1965 59291 a.k.a. strong AO NII PLATAN S ZAVODOM PRI NII

56531 Proezd Zavodskoi D. 2 Fryazino 141190 Russia

37775 JOINT STOCK COMPANY SPECIAL RELAY SYSTEM DESIGN AND ENGINEERING BUREAU Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27045 Registration Number 1045300260940 Russia 27046 Tax ID No. 5321095589 Russia 152762 Organization Established Date 20 May 1992 173507 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59293 a.k.a. weak AO SKTB RT

56533 Ul. Nekhinskaya D. 55 Velikiy Novgorod 173025 Russia

37776 JOINT STOCK COMPANY TRADING HOUSE ROSEL Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27047 Registration Number 1057748776733 Russia 27048 Tax ID No. 7718564221 Russia 173508 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152763 Organization Established Date 26 Oct 2005 59295 a.k.a. weak AO TD ROSEL

56535 Ul. Kosmonavta Volkova D. 12 Moscow 127299 Russia

37777 JOINT STOCK COMPANY PLASMA Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27050 Registration Number 1026201102850 Russia 27051 Tax ID No. 6230005886 Russia 152764 Organization Established Date 1959 173509 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59297 a.k.a. strong JSC PLASMA 59298 a.k.a. weak AO PLAZMA

56537 Ul. Tsiolkovskogo D. 24 Ryazan 390023 Russia

37778 JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27052 Registration Number 1027700223352 Russia 27053 Tax ID No. 7718159209 Russia 173510 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152765 Organization Established Date 25 Nov 1991 59300 a.k.a. strong AO TSNII TSIKLON

56539 Sh. Shchelkovskoe D. 77 Moscow 107497 Russia

37779 JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKT Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27054 Registration Number 1086453000567 Russia 27055 Tax ID No. 6453097665 Russia 27056 Government Gazette Number 07619636 Russia 152766 Organization Established Date 11 Dec 1991 173511 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59302 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE KONTAKT 59304 a.k.a. strong JSC SPE KONTAKT 59305 a.k.a. strong AO NPP KONTAKT 59306 a.k.a. weak NPP CONTACT

56541 1, Ul. Spitsyna Saratov Saratovskaya Oblast 410086 Russia

37780 JOINT STOCK COMPANY RUSSIAN RESEARCH INSTITUTE ELECTRONSTANDART Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27057 Registration Number 1027804880135 Russia 27058 Tax ID No. 7810196298 Russia 173512 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152767 Organization Established Date 1943 59308 a.k.a. strong AO RNII ELEKTRONSTANDART 59309 a.k.a. strong RNII ELECTRONSTANDARD

56543 Ul. Tsvetochnaya D. 25 Korp. 3 Saint Petersburg 196006 Russia

37781 JOINT STOCK COMPANY METEOR PLANT Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27059 Registration Number 1023402012050 Russia 27060 Tax ID No. 3435000717 Russia 152768 Organization Established Date 17 Jul 1959 173513 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59311 a.k.a. strong METEOR PLANT JSC 59312 a.k.a. strong AO ZAVOD METEOR

56545 Ul. Gorkogo D. 1 Volzhskiy 404130 Russia

37782 JOINT STOCK COMPANY UNITED ENGINE CORPORATION Entity RUSSIA-EO14024 UKRAINE-EO13662 27061 Registration Number 1107746081717 Russia 27062 Tax ID No. 7731644035 Russia 173514 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184328 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 152769 Organization Established Date 22 Nov 2007 59314 a.k.a. weak AO ODK 59315 a.k.a. strong AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA 59316 a.k.a. strong UNITED ENGINE CORP JSC

56547 16, Budyonny Avenue Moscow 105118 Russia

56548 Per. Mayakovskogo D. 11 Moscow 109147 Russia

37783 Tatiana Viktorovna PEREVERZEVA Individual RUSSIA-EO14065 152772 Gender Female 59318 a.k.a. strong PEREVERZEVA Tetiana Viktorivna 59319 a.k.a. strong PEREVERZEVA Tatyana Viktorovna

56550 Donetsk Ukraine

52773 Ukraine true 52770 20 Jun 1964 true 52771 Donetsk, Ukraine true 37784 Aleksandr Evgenyevich ANANCHENKO Individual RUSSIA-EO14065 152777 Gender Male 59321 a.k.a. strong ANANCHENKO Oleksandr Yevhenovych 59322 a.k.a. strong ANANCHENKO Aleksandr Evgenevich

56552 Donetsk Ukraine

52778 Ukraine true 52774 02 Feb 1966 true 52775 1967 false 52776 Selydove, Donetsk Oblast, Ukraine true 37785 Vladimir Nikolaevich ANTONOV Individual RUSSIA-EO14065 152780 Gender Male 59324 a.k.a. strong ANTONOV Volodymyr Mykolayovych

56554 Donetsk Ukraine

52781 Ukraine true 52782 Russia false 52779 24 Dec 1979 true 37786 Vladimir Vladimirovich EZHIKOV Individual RUSSIA-EO14065 152784 Gender Male 59326 a.k.a. strong YEZHIKOV Vladimir

56556 Donetsk Russia

52785 Russia true 52783 20 Jun 1987 true 37787 ESTATE MANAGMENT COMPANY LIMITED Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 29356 Registration Number 1107847046801 Russia 29357 Government Gazette Number 64275786 Russia 29358 Tax ID No. 7842425303 Russia 173515 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152786 Organization Type: Real estate activities with own or leased property 157087 Organization Established Date 19 Feb 2010 62466 a.k.a. strong ESTATE MANAGEMENT CO. LTD.

59863 d. 11 litera A kom. 437 ofis A410, per. Degtyarny St. Petersburg 191144 Russia

37788 JOINT STOCK COMPANY RT-TEKHPRIEMKA Entity (Linked To: STATE CORPORATION ROSTEC) RUSSIA-EO14024 27076 Registration Number 1077759874070 Russia 27077 Tax ID No. 7714710760 Russia 152788 Organization Established Date 12 Jul 1991 152789 Target Type State-Owned Enterprise 173516 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59329 a.k.a. strong JSC RT-TEKHPRIEMKA 59330 a.k.a. strong RT-TECHPRIEMKA

56559 Per. Elektricheskii D. 1 Str. 12 Moscow 123557 Russia

37789 Vitaliy Pavlovich KHOTSENKO Individual RUSSIA-EO14024 173517 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152792 Gender Male 59332 a.k.a. strong HOTSENKO Vitaly

56561 Donetsk Ukraine

52793 Russia true 52790 18 Mar 1986 true 52791 Dnepropetrovsk, Ukraine true 37790 RT-CAPITAL LIMITED LIABILITY COMPANY Entity (Linked To: STATE CORPORATION ROSTEC) RUSSIA-EO14024 27078 Registration Number 1107746989954 Russia 27079 Tax ID No. 7704770859 Russia 173518 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152795 Target Type State-Owned Enterprise 152794 Organization Established Date 03 Dec 2010 59334 a.k.a. strong RT-CAPITAL LLC

56563 Berezhkovskaya Nab D. 38 G Moscow 121059 Russia

37791 RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANY Entity (Linked To: STATE CORPORATION ROSTEC) RUSSIA-EO14024 27080 Registration Number 1117746729682 Russia 27081 Tax ID No. 7724804619 Russia 152796 Organization Established Date 15 Sep 2011 152797 Target Type State-Owned Enterprise 173519 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59336 a.k.a. strong AO RT-PROEKTNYE TEKHNOLOGII 59337 a.k.a. strong RT-PROEKTNYE TEKHNOLOGII, PAO 59338 a.k.a. strong JSC RT - PROJECT TECHNOLOGIES

56565 Berezhkovskaya Nab D. 6 Moscow 121059 Russia

37792 RT-BUSINESS DEVELOPMENT Entity (Linked To: STATE CORPORATION ROSTEC) RUSSIA-EO14024 27082 Registration Number 1147746392200 Russia 27083 Tax ID No. 7704861136 Russia 173520 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152799 Target Type State-Owned Enterprise 152798 Organization Established Date 09 Apr 2014 59340 a.k.a. strong RT-RAZVITIE BIZNESA, OOO

56567 Pl. Paveletskaya D. 2 Str. 2 Moscow 115054 Russia

37796 Aleksandr Dmitrievich KHARICHEV Individual RUSSIA-EO14024 155100 Gender Male 173521 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59347 a.k.a. strong HARICHEV Aleksandr Dmitrievich 59348 a.k.a. strong KHARICHEV Alexander

58502 Russia

55101 Russia true 55098 08 Feb 1966 true 55099 Kostroma, Russia true 37797 AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTR Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27096 Registration Number 1114345026784 Russia 27097 Tax ID No. 4345309407 Russia 173522 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152807 Organization Established Date 1982 59350 a.k.a. strong AO NIIPT RASTR

56585 Ul. Bolshaya Sankt-Peterburgskaya D. 39 Velikiy Novgorod 173001 Russia

37798 AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27098 Registration Number 1114345026784 Russia 27099 Tax ID No. 4345309407 Russia 173523 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59352 a.k.a. weak AO NII SVT 59353 a.k.a. weak NII SVT PAO

56587 Ul. Melnichnaya D. 31 Kirov 610025 Russia

37799 AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZ Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27100 Registration Number 1027101505133 Russia 27101 Tax ID No. 7118011916 Russia 173524 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152808 Organization Established Date 1964 59355 a.k.a. strong AO NPP SVYAZ

56589 Ul. Shkolnaya D. 19 Balakirevo 301214 Russia

37800 AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROV Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27102 Registration Number 1026201102377 Russia 27103 Tax ID No. 6230006400 Russia 152809 Organization Established Date 1964 173525 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59357 a.k.a. strong RYAZAN PLANT OF METAL-CERAMIC DEVICES 59358 a.k.a. strong RYAZAN METAL CERAMICS INSTRUMENTATION PLANT JSC 59359 a.k.a. weak AO RZMKP

56591 51B Novaya St. Ryazan 390027 Russia

37801 AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKI Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27104 Registration Number 1036000308937 Russia 27105 Tax ID No. 6027075580 Russia 173526 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152810 Organization Established Date 11 Dec 1991 59361 a.k.a. weak AO SKB VT

56593 Ul. Maksima Gorkogo D. 1 Pskov 180007 Russia

37802 AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYA Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27106 Registration Number 1086952019164 Russia 27107 Tax ID No. 6950087667 Russia 152811 Organization Established Date 26 Feb 1976 173527 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59363 a.k.a. weak AO SPKB SU

56596 Per. Vagzhanovskii D. 9 Tver 170100 Russia

37803 SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27108 Registration Number 1037821019631 Russia 27109 Tax ID No. 7810245940 Russia 173528 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152812 Organization Established Date 22 May 1959 59365 a.k.a. strong AO NII FERRIT DOMEN 59366 a.k.a. strong FERRITE DOMEN COMPANY 59367 a.k.a. strong RESEARCH INSTITUTE FERRIT DOMAIN

56598 Ul. Tsvetochnaya, D. 25 Korp. 3 Saint Petersburg 196084 Russia

37804 JOINT STOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING MATERIALS Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27110 Registration Number 1024001177188 Russia 27111 Tax ID No. 4026008516 Russia 152813 Organization Established Date 22 Nov 1991 173529 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59369 a.k.a. weak AO NIIMET

56600 Ul. Gagarina, D. 1 Kaluga 248650 Russia

37805 AO NPP TSIKLON TEST Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27112 Registration Number 1115050007676 Russia 27113 Tax ID No. 5052022886 Russia 173530 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152814 Organization Established Date 19 Dec 1991 59371 a.k.a. strong JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE CIKLON TEST 59372 a.k.a. strong NPP CYCLONE TEST

56602 Proezd Zavodskoi D. 4 Fryazino 141190 Russia

37806 AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK Entity (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) RUSSIA-EO14024 27114 Registration Number 5067847207698 Russia 27115 Tax ID No. 7802362079 Russia 152815 Organization Established Date 19 Dec 1997 173531 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59374 a.k.a. strong AO ELEKTRON OPTRONIK 59375 a.k.a. strong ELEKTRON OPTRONIK PAO

56604 Pr-Kt Morisa Toreza, D. 68 Saint Petersburg 194223 Russia

37807 Yuriy Nikolaevich GOVTVIN Individual RUSSIA-EO14065 152830 Gender Male 59381 a.k.a. strong HOVTVIN Yuriy Mykolayovych 59382 a.k.a. strong GOVTVIN Yuriy Nikolayevich

56693 Square of the Heroes of the Great Patriotic War 3 Luhansk So-called Luhansk People's Republic Ukraine

52831 Ukraine true 52829 12 Apr 1968 true 37808 Anna Yurievna TODOROVA Individual RUSSIA-EO14065 152835 Gender Female 59385 a.k.a. strong TODOROVA Hanna Yuriyivna 59386 a.k.a. strong TODOROVA Anna Yuryevna

56692 Square of the Heroes of the Great Patriotic War 3 Luhansk So-called Luhansk People's Republic Ukraine

52836 Ukraine true 52833 20 Feb 1988 true 37809 NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 27117 Registration Number 1147746831352 Russia 27118 Tax ID No. 7706812159 Russia 173532 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184109 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 59389 a.k.a. strong NSPK JSC 59391 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART

56616 ul. Bolshaya Tatarskaya D. 11 Moscow 115184 Russia

37810 THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION Entity RUSSIA-EO14024 152853 Target Type Government Entity 152849 Website council.gov.ru 173533 Secondary sanctions risk: See Section 11 of Executive Order 14024.

56619 26 Bolshaya Dmitrovka Street Moscow 103426 Russia

37812 Sergey Fateevich BRILKA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173535 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152868 Gender Male 59402 a.k.a. strong BRILKA Sergei

56625 Russia

52867 Russia true 52865 14 Mar 1954 true 52866 Anga village, Irkutsk Oblast, Russia true 37813 Arsen Bashirovich KANOKOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 27119 Tax ID No. 773001202577 Russia 152877 Gender Male 173536 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59406 a.k.a. strong KANOKOV Arsen

56629 Russia

52876 Russia true 52874 22 Feb 1957 true 52875 Shitkhala, Kabardino-Balkaria, Russia true 37814 Maksim Gennadyevich KAVDZHARADZE Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 27120 Tax ID No. 772425762316 Russia 173537 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152881 Gender Male 59408 a.k.a. strong KAVDZHARADZE Maxim

56631 Russia

52880 Russia true 52878 10 Jun 1969 true 52879 Moscow, Russia true 37815 Olga Fedorovna KOVITIDI Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152885 Gender Female 173538 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59410 a.k.a. strong KOVITIDI Olga

56633 Russia

52886 Russia true 52883 07 May 1962 true 52884 Simferopol, Crimea, Ukraine true 37816 Viktor Melkhiorovich KRESS Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152891 Gender Male 173539 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59412 a.k.a. strong KRESS Viktor

56635 Russia

52890 Russia true 52888 16 Nov 1948 true 52889 Kostroma Oblast, Russia true 37817 Sergey Nikolaevich LUKIN Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173540 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152895 Gender Male 59414 a.k.a. strong LUKIN Sergei

56637 Russia

52894 Russia true 52892 07 Jul 1954 true 52893 Perlevka, Semiluksky District, Voronezh Oblast, Russia true 37818 Aleksandr Nikolaevich NEKRASOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152901 Gender Male 173541 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59416 a.k.a. strong NEKRASOV Alexander

56640 Russia

52900 Russia true 52898 20 Jun 1963 true 52899 Severodvinsk, Arkhangelsk Oblast, Russia true 37819 Lyudmila Borisovna NARUSOVA Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173542 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152905 Gender Female 59418 a.k.a. strong NARUSOVA Lyudmila

56642 Russia

52903 Russia true 52902 02 May 1951 true 52904 Bryansk, Russia true 37821 Valeriy Andreevich PONOMAREV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152913 Gender Male 173544 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59422 a.k.a. strong PONOMAREV Valery

56646 Russia

52912 Russia true 52910 17 Aug 1959 true 52911 Tikhoe, Sakhalin Oblast, Russia true 37822 Eduard Ergartovich ROSSEL Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 27121 Tax ID No. 666200807284 Russia 152917 Gender Male 173545 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59424 a.k.a. strong ROSSEL Eduard

56648 Russia

52916 Russia true 52914 08 Oct 1937 true 52915 Bor, Nizhny Novgorod Oblast, Russia true 37823 Andrey Anatolyevich TURCHAK Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 27122 Tax ID No. 781002279818 Russia 173546 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152922 Gender Male 59426 a.k.a. strong TURCHAK Andrei

56651 Russia

52923 Russia true 52920 20 Dec 1975 true 52921 St. Petersburg, Russia true 37824 Ilyas Magomed-Salamovich UMAHANOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152930 Gender Male 173547 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59430 a.k.a. strong UMAKHANOV Iliyas

56655 Russia

52929 Russia true 52927 27 Mar 1957 true 52928 Makhachkala, Dagestan, Russia true 37825 Dmitriy Yuryevich VASILENKO Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 173548 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152932 Gender Male 59432 a.k.a. strong VASILENKO Dmitry

56657 Russia

52931 Russia true 52933 11 May 1969 true 52934 Kirishi, Russia true 37826 Aleksandr Arkadyevich ZHUKOV Member of the Federation Council of the Federal Assembly of the Russian Federation Individual RUSSIA-EO14024 152936 Gender Male 173549 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59434 a.k.a. strong ZHUKOV Alexander

56659 Russia

52935 Russia true 52937 29 Dec 1974 true 52938 Shiryan, Karagaysky District, Perm Oblast, Russia true 37827 76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION Entity RUSSIA-EO14024 174581 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152940 Target Type Government Entity 152939 Organization Established Date 01 Sep 1939 59436 a.k.a. strong 76TH GUARDS AIRBORNE ASSAULT DIVISION

56661 Pskov Russia

37828 234TH GUARDS AIRBORNE ASSAULT REGIMENT Entity RUSSIA-EO14024 152941 Target Type Government Entity 174582 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59438 a.k.a. strong 234TH GUARDS AIR ASSAULT REGIMENT 59439 a.k.a. strong 234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT 59440 a.k.a. strong MILITARY UNIT 74268

56663 Pskov Russia

37829 64TH GUARDS DETACHED MOTOR RIFLE BRIGADE Entity RUSSIA-EO14024 174583 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152943 Target Type Government Entity 152942 Organization Established Date 01 Jan 2009 59442 a.k.a. strong 64TH SEPARATE GUARDS MOTORIZED RIFLE BRIGADE 59443 a.k.a. strong 64TH SEPARATE MOTORIZED INFANTRY BRIGADE 59444 a.k.a. strong 64TH SEPARATE MOTORIZED RIFLE BRIGADE

56665 Knyaze-Volkonskoye Khabarovsk Oblast Russia

37836 Alexander Aleksandrovich KOKOREV Individual RUSSIA-EO14024 174584 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152950 Gender Male

56684 Russia

52949 Russia true 52947 23 Sep 1973 true 52948 Moscow, Russia true 37837 Natalia Vasilyevna KOKOREVA Individual RUSSIA-EO14024 152955 Gender Female 174585 Secondary sanctions risk: See Section 11 of Executive Order 14024.

56690 Russia

52954 Russia true 52952 28 May 1979 true 52953 Moscow, Russia true 37838 Dmitriy Valeryevich AFANASYEV Individual RUSSIA-EO14024 152958 Gender Male 174586 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59450 a.k.a. strong AFANASIEV Dmitry

56691 Russia

52959 Russia true 52956 18 Nov 1988 true 52957 Russia true 37839 EMC SUD LIMITED Entity (Linked To: KOKOREV, Alexander Aleksandrovich) RUSSIA-EO14024 27136 Registration Number 2550003 Hong Kong 174587 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152951 Organization Established Date 28 Jun 2017

56688 King Palace Plaza No 55 King Yip Street Rm C Kwun Tong Hong Kong China

37840 Aleksandr Nikolaevich POPOV Individual RUSSIA-EO14024 174588 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152964 Gender Male 59461 a.k.a. strong POPOV Aleksander Nikolayevich 59462 a.k.a. strong POPOV Alexandr Nikolaevich 59463 a.k.a. strong POPOV Alexander Nikolayevich

56698 Russia

52965 Russia true 52963 30 Jun 1967 true 52966 Podolsk, Moscow Region, Russia true 37841 Victor Nikolayevich KIRYANOV Individual RUSSIA-EO14024 27138 Passport 120011801 Russia 152968 Gender Male 174589 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59465 a.k.a. strong KIRYANOV Viktor Nikolaevich

56699 Palme Ulofa 7-24 Moscow 119049 Russia

52970 Russia true 52967 29 Dec 1952 true 52969 Tikhvin, Leningrad Oblast, Russia true 37842 Nikolay Valentinovich ANDRIANOV Individual RUSSIA-EO14024 27137 Passport 200227418 Russia 174590 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152972 Gender Male

56701 Russia

52974 Russia true 52971 18 Oct 1959 true 52973 Moscow Region, Russia true 37843 Dmitriy Vladimirovich ARTYAKOV Individual (Linked To: ARTYAKOV, Vladimir Vladimirovich) RUSSIA-EO14024 27139 National ID No. 4506783344 27140 Passport 626823752 Russia 152976 Gender Male 174591 Secondary sanctions risk: See Section 11 of Executive Order 14024.

56703 A 148 3 Chobotovskaya Street Moscow 119634 Russia

52978 Russia true 52975 14 Mar 1983 true 52977 Moscow, Russia true 37844 Tatiana Vladimirovna ARTYAKOVA Individual (Linked To: ARTYAKOV, Vladimir Vladimirovich) RUSSIA-EO14024 27141 Passport 512034624 Russia 152981 Gender Female 174592 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59470 f.k.a. strong KUREPINA Tatyana Vladimirovna

56705 A 148 3 Chobotovskaya Street Moscow 119634 Russia

52980 Russia true 52979 23 Dec 1960 true 52982 Moscow, Russia true 37845 Tatiana Borisovna KIRYANOVA Individual (Linked To: KIRYANOV, Victor Nikolayevich) RUSSIA-EO14024 27142 Passport 714842540 Russia 174593 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152989 Gender Female 59472 f.k.a. strong GORLACH Tatyana Borisovna 59473 f.k.a. strong EGEREVA Tatyana Borisovna

56707 Str. Profsoyuznaya 136-1-200 Moscow 117321 Russia

52987 Russia true 52985 20 Apr 1966 true 52988 Moscow, Russia true 37846 Vladimir Zalmanovich LITVIN Individual RUSSIA-EO14024 27143 National ID No. 4504647853 Russia 27144 Passport 530002999 Russia 152984 Gender Male 174594 Secondary sanctions risk: See Section 11 of Executive Order 14024.

56709 26 2nd Tverskaya Yamskaya Street Apt 30 Moscow 125047 Russia

52986 Russia true 52983 30 Mar 1953 true 52990 Irkutsk, Russia true 37847 PRIVATE COMPANY PROMCOMPLEKTLOGISTIC Entity (Linked To: RADIOAVTOMATIKA LLC) RUSSIA-EO14024 27145 Tax ID No. 305655390 Uzbekistan 27146 Registration Number 27930106 Uzbekistan 174595 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59476 a.k.a. strong PE PROMCOMPLEKTLOGISTIC

56712 Office 202 16A Prospekt A. Navoi Tashkent 100011 Uzbekistan

37848 Tina KANDELAKI Individual (Linked To: BROVKO, Vasily Yuryevich) RUSSIA-EO14024 27147 Passport 757242217 Russia 174596 Secondary sanctions risk: See Section 11 of Executive Order 14024. 152992 Gender Female 59478 a.k.a. strong KANDELAKI Tnatin

56714 Krylatskie Holmi St. 37-269 Moscow 121614 Russia

52994 Russia true 53083 Georgia false 52991 10 Nov 1975 true 52993 Tblisi, Georgia true 37849 Yury Nikolayevich KOPTEV Individual RUSSIA-EO14024 27148 Diplomatic Passport 10055910 Russia 152996 Gender Male 174597 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59480 a.k.a. strong KOPTEV Yuri Nikolaevich

56715 1, Nevskogo, 10 Moscow 141071 Russia

56716 Russia

52997 Russia true 52995 13 Mar 1940 true 52998 Stavropol, Russia true 37850 Natalya Vladimirovna BORISOVA Individual RUSSIA-EO14024 153000 Gender Female 174598 Secondary sanctions risk: See Section 11 of Executive Order 14024.

56718 Moscow Russia

53001 Russia true 52999 19 Aug 1968 true 53002 Yuzhno-Sakhalinsk, Russia true 37851 Elena Oduliovna SIERRA Individual RUSSIA-EO14024 27149 Passport 511758917 Russia 174599 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153004 Gender Female

56720 9 Universitetsky Pr 9 AP 357 Moscow 117295 Russia

53005 Russia true 53003 26 Dec 1960 true 53006 Moscow, Russia true 37852 Pavel Mikhaylovich OSIN Individual RUSSIA-EO14024 27183 Tax ID No. 773129841560 Russia 153008 Gender Male 174600 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59484 a.k.a. strong OSIN Pavel Mikhailovich

56722 Russia

53009 Russia true 53007 14 May 1978 true 53010 Moscow, Russia true 37853 Vasily Yuryevich BROVKO Individual RUSSIA-EO14024 27150 Passport 514408357 Russia 27151 National ID No. 4611771881 Russia 174601 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153012 Gender Male 59486 a.k.a. strong BROVKO Vasly Yuryevich 59487 a.k.a. strong BROVKO Vasiliy Yurevich

56724 5920 Oktyabrskaya Il Nskiy Moscow Region 140121 Russia

53013 Russia true 53011 06 Feb 1987 true 53014 Moscow, Russia true 37854 Natalya Ivanova SMIRNOVA Individual RUSSIA-EO14024 27152 Diplomatic Passport 211102490 Russia 153016 Gender Female 174602 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59489 a.k.a. strong SMIRNOVA Natalia

56726 Russia

53017 Russia true 53015 15 Jun 1972 true 53018 Russia true 37855 Melaniya Andreyevna KONDRAKHINA Individual (Linked To: BROVKO, Vasily Yuryevich) RUSSIA-EO14024 27153 Passport 651944507 Russia 153021 Gender Female 174603 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59491 a.k.a. strong KONDRAKHINA Melania

56728 Krylatskie Holmi St. 37-269 Moscow 121614 Russia

53022 Russia true 53019 11 Jan 2000 true 53020 Moscow, Russia true 37856 Leontiy Andreyevich KONDRAKHIN Individual (Linked To: BROVKO, Vasily Yuryevich) RUSSIA-EO14024 27154 Passport 651944506 Russia 174604 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153025 Gender Male

56730 Krylatskie Holmi St. 37-269 Moscow 121614 Russia

53026 Russia true 53023 28 Apr 2001 true 53027 Moscow, Russia true 37857 Sergey Anatolevich SERDYUKOV Individual (Linked To: SERDYUKOV, Anatoly Eduardovich) RUSSIA-EO14024 27155 Passport 753062010 Russia 27156 Tax ID No. 782512960173 Russia 27157 National ID No. 4007341959 Russia 153029 Gender Male 174605 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59494 a.k.a. strong SERDIUKOV Sergei

56732 7 Mokhovaya St. Saint Petersburg 191028 Russia

53030 Russia true 53028 23 Jun 1987 true 53031 Leningrad, Russia true 37859 Evgeniya Nikolaevna VASILEVA Individual (Linked To: SERDYUKOV, Anatoly Eduardovich) RUSSIA-EO14024 27158 Tax ID No. 781423329246 Russia 27159 National ID No. 4003281235 Russia 27160 Passport 759330304 Russia 174606 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153037 Gender Female 59497 a.k.a. strong VASLEVA Evgeniia Nikolayevna

56736 6 Molochnyy Lane Apt. 4 Moscow 119034 Russia

53036 Russia true 53035 20 Feb 1979 true 53038 St. Petersburg, Russia true 37860 JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 27161 Government Gazette Number 57992197 Russia 27162 Tax ID No. 7720261827 Russia 27163 Registration Number 1027739407189 Russia 174607 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184547 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 59499 a.k.a. strong GTLK AO 59500 a.k.a. strong PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY 59501 a.k.a. strong PJSC STLC 59502 a.k.a. strong PJSC GTLK 59503 a.k.a. strong JSC GTLK 60102 a.k.a. strong AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA

56738 31A Leningradsky prospekt Bldg 1 Moscow 125284 Russia

56740 ul. Respubliki D. 73, Kom. 100 Salekhard Yamalo-Nenets Autonomous Region 629008 Russia

37861 GTLK EUROPE DESIGNATED ACTIVITY COMPANY Entity (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 27164 Registration Number 512927 Ireland 176878 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59505 a.k.a. strong GTLK EUROPE DAC 59506 a.k.a. weak GTLKE

56744 2nd Floor, 2 Hume Street Dublin 2 Ireland

56745 9 Pembroke Street Upper Dublin 2 Ireland

37862 GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY Entity (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 27165 Registration Number 619002 Ireland 176879 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59508 a.k.a. strong GTLK EUROPE CAPITAL DAC 59509 a.k.a. strong GTLK EUROPE CAP

56748 2nd Floor, 2 Hume Street Dublin 2 Ireland

37863 GTLK MIDDLE EAST FREE ZONE COMPANY Entity (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 27166 Registration Number DAFZ/1918 United Arab Emirates 176880 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153039 Organization Established Date 07 Oct 2018 59511 a.k.a. strong GTLK MIDDLE EAST FZCO

56750 Dubai Airport Freezone Authority P.O. Box 491 Dubai 00000 United Arab Emirates

37864 GTLK ASIA LIMITED Entity (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 27167 Registration Number 2742447 Hong Kong 153040 Organization Established Date 05 Sep 2018 174608 Secondary sanctions risk: See Section 11 of Executive Order 14024.

56752 31/F, Tower Two Times Square 1 Matheson Street, Causeway Bay Hong Kong China

37865 Halyna Viktorivna DANYLCHENKO Individual RUSSIA-EO14024 27168 Tax ID No. 2356204721 Ukraine 174609 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153043 Gender Female 59514 a.k.a. strong DANILCHENKO Galina Viktorovna 59515 a.k.a. strong DANILCHENKO Haylina

56754 Melitopol Ukraine

53044 Ukraine true 53042 05 Jul 1964 true 53041 Orlovo, Melitopol, Ukraine true 37866 Vladimir Vladimirovich ARTYAKOV Individual RUSSIA-EO14024 27169 Tax ID No. 773202974213 Russia 27170 Passport 511528697 Russia 174610 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153046 Gender Male 59517 a.k.a. strong ARTJAKOV Vladimir Vladimirovich

56756 3 Chobotovskaya Apt. 148 Moscow 119634 Russia

53047 Russia true 53045 30 Jul 1959 true 53048 Moscow, Russia true 37867 Sergey Anatolyevich TSYB Individual RUSSIA-EO14024 27171 Tax ID No. 771479226905 Russia 27172 Passport 120008377 Russia 153050 Gender Male 174611 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59519 a.k.a. strong TSYB Sergei Anatolyevich 59520 a.k.a. strong TSYB Sergej Anatol'evich

56758 Chapaevsky Per 3-902 Moscow 125057 Russia

53051 Russia true 53049 29 Apr 1968 true 53052 Obninsk, Russia true 37868 Nikolai Anatolevich VOLOBUEV Individual RUSSIA-EO14024 27182 Tax ID No. 770470065105 Russia 174612 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153056 Gender Male

56761 Moscow Russia

53058 Russia true 53053 24 Feb 1952 true 53054 Rassvet, Orel Region, Russia true 37869 Aleksander Yuryevich NAZAROV Individual RUSSIA-EO14024 27173 Passport 636653312 Russia 153059 Gender Male 174613 Secondary sanctions risk: See Section 11 of Executive Order 14024.

56762 Uglicheskaya, 19, 56 Moscow 127253 Russia

53057 Russia true 53055 13 Jul 1969 true 53060 Rostov-On-Don, Russia true 37871 Dmitry Yuryevich LELIKOV Individual RUSSIA-EO14024 27174 Passport 514408956 Russia 27175 National ID No. 4606153352 Russia 174614 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153062 Gender Male 59526 a.k.a. strong LELIKOV Dmitriy Yurievich

56767 23 Tiz Vatutinki Moscow Region 142793 Russia

53064 Russia true 53061 09 May 1968 true 53066 Groznyy, Russia true 37872 Igor Nikolaevich ZAVIYALOV Individual RUSSIA-EO14024 27176 Passport 513699705 Russia 27177 National ID No. 4508340851 Russia 174615 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153065 Gender Male 59527 a.k.a. strong ZAVYALOV Igor Nikolayevich

56766 Bolshoy Fakelniy Per 9 11 16 Moscow 109047 Russia

53067 Russia true 53063 19 Jan 1960 true 53068 Moscow, Russia true 37873 Maksim Vladimirovich VYBORNYKH Individual RUSSIA-EO14024 153070 Gender Male 174616 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59529 a.k.a. strong VYBORNYKH Maxim Vladimirovich

56769 Russia

53071 Russia true 53069 09 May 1979 true 37874 Oleg Nikolaevich EVTUSHENKO Individual RUSSIA-EO14024 174617 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153073 Gender Male 59531 a.k.a. strong YEVTUSHENKO Oleg Nikolayevich

56771 Russia

53074 Russia true 53072 09 Nov 1975 true 53075 Stavropol, Russia true 37876 Anatoly Eduardovich SERDYUKOV Individual RUSSIA-EO14024 27178 Passport 100088011 Russia 153077 Gender Male 174618 Secondary sanctions risk: See Section 11 of Executive Order 14024.

56775 Moscow Russia

53080 Russia true 53076 08 Jan 1962 true 53078 Krasnodar, Russia true 37877 NAJEE TECHNOLOGY HOOSHMAND FATER LLC Entity CYBER2 IFSR IRGC 27601 National ID No. 14008335397 Iran 27602 Registration ID 36157 Iran 154387 Additional Sanctions Information - Subject to Secondary Sanctions 153081 Organization Type: Other information technology and computer service activities 153082 Target Type Private Company 60090 a.k.a. strong NAJI TECHNOLOGY HOOSHMAND FATIR

57348 Ground Floor, Unit 1, No. 11, Paradise Building Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac Karaj County, Central District, Rajaee City, Phase 3 Karaj Alborz Province 3146815441 Iran

37878 Kee Seng KWEK Individual DPRK4 28537 Passport K1437696A Singapore 20 Aug 2019 25 Mar 2025 28538 Identification Number S1380562H Singapore 155216 Gender Male 155261 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 155260 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

58616 637 Choa Chu Kang North 6 #04-243 680637 Singapore

55234 Singapore true 55217 19 Nov 1959 true 55218 Singapore true 37888 LLC VALTEX-ST Entity RUSSIA-EO14024 27199 Registration Number 1177746136600 Russia 27203 Tax ID No. 7714973551 Russia 174619 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153136 Organization Established Date 14 Feb 2008 59555 a.k.a. strong VALTEX SCIENCE AND TECHNOLOGY

56806 Pr Staryi Zykovskii D. 5, Pom. IV Moscow 125167 Russia

37901 TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION Entity TCO 155552 Target Type Criminal Organization

56831 Malaysia

56832 Thailand

56833 Laos

56834 Vietnam

56835 China

56836 Hong Kong China

37902 Teo Boon CHING Individual (Linked To: TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 27216 National ID No. 641124015977 Malaysia 153149 Gender Male 59580 a.k.a. weak Dato Sri

56838 No. 65 Jalan Ledang Taman Johor Tampoi Johor Bahru Johor 81200 Malaysia

53148 Malaysia true 53147 24 Nov 1964 true 37903 SUNRISE GREENLAND SDN. BHD. Entity (Linked To: CHING, Teo Boon) TCO 27217 Company Number 971882-V Malaysia 28636 Company Number 201101043762 Malaysia 155551 Organization Established Date 16 Dec 2011

56840 No. 164-A, Room 1 Jalan Layang 16 Taman Perling Johor Bahru Johor 81200 Malaysia

56841 533 A Jalan Persiaran Perling 1 Taman Perling Johor Bahru Johor 81200 Malaysia

37916 JAM PETROCHEMICAL COMPANY Entity (Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY) IRAN-EO13846 27276 National ID No. 10100777300 Iran 27277 Registration Number 32285 Iran 153182 Additional Sanctions Information - Subject to Secondary Sanctions 153207 Website https://www.jpcomplex.ir 59605 a.k.a. strong JAM PETROCHEMICAL COMPLEX

56879 Pars Special Economic Energy Zone Jam Petrochemical Co, Assaluyeh Boushehr Province 75118-11368 Iran

56881 No. 27 Nezami St., Tavanir Ave Tehran 1434853114 Iran

37917 PETROGAT FZE Entity (Linked To: NAFTIRAN INTERTRADE CO. LIMITED) IRAN-EO13846 27237 License 5017709 United Arab Emirates 01 Mar 2020 153173 Additional Sanctions Information - Subject to Secondary Sanctions

56865 Ras Al Khaimah United Arab Emirates

37918 Mahdieh SANCHULI Individual (Linked To: NAFTIRAN INTERTRADE CO. LIMITED) IRAN-EO13846 27238 Passport I95763162 Iran 06 Jul 2019 27239 Passport T96326639 Iran 153172 Additional Sanctions Information - Subject to Secondary Sanctions 153171 Gender Female 59589 a.k.a. strong SANCHOULI Mahdieh 59590 a.k.a. strong SANCHOULI Mahdieh Hossien Ali

56867 Dubai United Arab Emirates

53168 Iran true 53169 Iran true 53167 06 Sep 1977 true 53170 Zahedan, Iran true 37919 EMERALD FZE Entity (Linked To: NAFTIRAN INTERTRADE CO. LIMITED) IRAN-EO13846 27240 Registration Number 13108 United Arab Emirates 27241 Commercial Registry Number 11579352 United Arab Emirates 153174 Additional Sanctions Information - Subject to Secondary Sanctions

56869 P3-E-LOB Hamryah Free Zone Sharjah United Arab Emirates

56870 E-LOB Office No E-68F-15 United Arab Emirates

37920 Morteza RAJABIESLAMI Individual (Linked To: NAFTIRAN INTERTRADE CO. LIMITED) IRAN-EO13846 27242 Personal ID Card 166730510001 United Kingdom 153180 Additional Sanctions Information - Subject to Secondary Sanctions 153178 Gender Male 59594 a.k.a. strong AL-ZAHIR Rajabi Ali 59595 a.k.a. strong RAJABI Morteza 59596 a.k.a. strong ESLAMI Mortaza Rajabi

56872 #2007, 20th Floor, Grand Hyatt Residence Qudmetha St. Dubai 7167 United Arab Emirates

53177 Iran true 53179 Saint Kitts and Nevis true 53175 05 Jul 1969 true 53176 Tehran, Iran true 37923 PERSIAN GULF STAR OIL COMPANY Entity IRAN-EO13846 27244 National ID No. 10103244425 Iran 27246 Registration Number 287889 Iran 27247 Identification Number 11010103244425 Iran 153188 Website https://www.pgsoc.ir 59601 a.k.a. weak P.G.S.O.C. 59602 a.k.a. strong PERSIAN GULF STAR REFINERY 59603 a.k.a. strong PERSIAN GULF STAR OIL 59604 a.k.a. strong NAFT SETAREH KHALIJ FARS

56880 Davoodieh, Vaziripour Street, Kavoosi Street, Number 14, Grand Building, 1st Floor, Unit 3 Tehran 15469-14411 Iran

56883 No. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue Tehran Iran

56884 13 km from Bandar Abbas to Bandar Khumir, Sardar Shahid Ghasem Soleimani Boulevard, Oil Field, Self-Sufficiency Boulevard, Persian Gulf Oil Star Company Bandar Abbas 7931181183 Iran

37924 TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY Entity IRAN-EO13846 27248 Business Registration Number 4103015716 Vietnam 27249 Company Number 0309613530 Vietnam 27266 Identification Number IMO 5479491 153183 Website https://www.tplshipping.com/ 59607 a.k.a. strong CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC 59608 a.k.a. strong TPL SHIPPING JSC 59609 a.k.a. strong TRUONG PHAT LOC SHIPPING TRDG 59610 a.k.a. strong TPL SHIPPING

56886 422, Dao Tri, District 7 Ho Chi Minh City Vietnam

56887 422, Dao Tri, Phu Thuan Ward Ho Chi Minh City Vietnam

37925 EAST OCEAN RASHIN SHIPPING CO Entity IRAN-EO13846 27250 National ID No. 14008898707 Iran 27251 Registration Number 38 Iran 59612 a.k.a. strong EAST OCEAN RASHIN 59613 a.k.a. strong EAST RASHIN OCEAN CO., LTD. 59614 a.k.a. strong RASHIN OCEAN EAST CO., LTD.

56890 Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1 Assaluyeh City Bushehr Province 75119757543 Iran

56891 Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7 Assaluyeh City Bushehr Province 7511934725 Iran

37926 EDGAR COMMERCIAL SOLUTIONS FZE Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 27252 License 18865 United Arab Emirates 27253 Economic Register Number (CBLS) 11582964 United Arab Emirates 153186 Additional Sanctions Information - Subject to Secondary Sanctions

56892 P2-ELOB Office No. E-08F-26 Hamriyah Free Zone United Arab Emirates

37927 LUSTRO INDUSTRY LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 27254 C.R. No. 2929380 Hong Kong 153187 Additional Sanctions Information - Subject to Secondary Sanctions

56894 Hong Kong China

37928 OLIGEI INTERNATIONAL TRADING CO., LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 27255 C.R. No. 2953973 Hong Kong 153189 Additional Sanctions Information - Subject to Secondary Sanctions

56896 Flat H29 1/F Phase 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd. Kwai Chung NT Hong Kong China

37929 ZAGROS TARABARAN-E ARYA Entity IRAN-EO13846 27258 Commercial Registry Number 9568 Iran 27259 National ID No. 10740087913 Iran 59619 a.k.a. strong ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.

56899 Khorramabad 6814178509 Iran

56900 Km of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building 6814178509 Iran

37930 ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 27256 License 880522 United Arab Emirates 27257 Economic Register Number (CBLS) 11502399 United Arab Emirates 153190 Additional Sanctions Information - Subject to Secondary Sanctions

56901 Office No. M02-M06, City Gate Bldg, Bin Ham Properties Port Saeed Dubai Deira United Arab Emirates

37931 PETROKICK LLC Entity (Linked To: BEHRAN OIL CO.) IRAN-EO13846 27262 License 1905792.01 United Arab Emirates 27263 Economic Register Number (CBLS) 11600198 United Arab Emirates 153195 Additional Sanctions Information - Subject to Secondary Sanctions

56904 Sharjah Media City Al Messanad, Al Bataeh Sharjah United Arab Emirates

37932 SUMMER 5 Vessel (Linked To: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY) IRAN-EO13846 27260 MMSI 356746000 27261 Vessel Registration Identification IMO 9204805 59623 f.k.a. strong EVERRICH 5 3FLY5 Chemical/Oil Tanker Panama 37933 BS BRAVO Vessel (Linked To: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY) IRAN-EO13846 27264 Vessel Registration Identification IMO 9294795 27265 MMSI 626061000 TRA065 Chemical/Oil Tanker Gabon Truong Phat Loc Shipping Trading 37936 EVERWIN SHIPMANAGEMENT PTE. LTD. Entity IRAN-EO13846 27278 Identification Number IMO 6175917 27279 Registration Number 202024102G Singapore

56924 49 Stirling Road #01-495 141049 Singapore

37957 AFKAR SYSTEM YAZD COMPANY Entity (Linked To: KHATIBI AGHADA, Ahmad) CYBER2 IFSR IRGC 27603 National ID No. 10860176637 Iran 27604 Registration ID 8862 Iran 153607 Organization Established Date 30 Jun 2007 153608 Organization Type: Other information technology and computer service activities 153609 Target Type Private Company 154394 Additional Sanctions Information - Subject to Secondary Sanctions 60091 a.k.a. strong YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY

57349 Building 5, 2nd Floor Amir al-Momenein Alley, 31st Alley Central Area Yazd 8916984626 Iran

37958 Mansour AHMADI Individual CYBER2 IFSR IRGC 27605 National ID No. 0453740243 Iran 154388 Additional Sanctions Information - Subject to Secondary Sanctions 153611 Gender Male 60097 a.k.a. strong AHMADI Mansur 60098 a.k.a. strong UNSI Parsa 60099 a.k.a. strong AKBARI Masoud

57354 Iran

53612 Iran true 53610 07 Jul 1988 true 53613 Shamiran, Tehran Province, Iran true 37959 Ali AGHA-AHMADI Individual CYBER2 IFSR IRGC 27609 National ID No. 4899768060 Iran 154389 Additional Sanctions Information - Subject to Secondary Sanctions 153616 Gender Male 60100 a.k.a. strong AGHA AHMADI Ali

57355 Iran

53617 Iran true 53618 Savojbolagh, Alborz Province, Iran true 37976 Juan Jose MORALES CIFUENTES Individual ILLICIT-DRUGS-EO14059 27296 C.U.I. 2755498951217 Guatemala 27297 NIT # 59536969 Guatemala 27298 Cedula No. L-1238436 Guatemala 153250 Gender Male 61152 a.k.a. weak PANCHO

56964 Colonia 3 de mayo Tecun Uman San Marcos Guatemala

53248 Guatemala true 70046 09 Apr 1990 true 70047 San Marcos, Guatemala true 37996 Viktor Filippovich RASHNIKOV Individual RUSSIA-EO14024 27316 Tax ID No. 744401267500 Russia 153271 Gender Male 176881 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59707 a.k.a. strong RASHNIKOV Victor

56984 Magnitogorsk Russia

53270 Russia true 53267 13 Oct 1948 true 53268 03 Oct 1948 false 53269 Magnitogorsk, Russia true 37998 PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT Entity RUSSIA-EO14024 27317 Registration Number 1027402166835 Russia 27318 Tax ID No. 7414003633 Russia 27319 Legal Entity Number 253400XSJ4C01YMCXG44 Russia 27320 Government Gazette Number 00186424 Russia 153273 Organization Established Date 1932 176882 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59710 a.k.a. strong PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE 59711 a.k.a. weak PJSC MMK 59712 a.k.a. weak MMK PAO 59713 a.k.a. strong MAGNITOGORSK IRON & STEEL WORKS 59715 a.k.a. strong MAGNITOGORSK IRON AND STEEL WORKS PJSC 59717 a.k.a. strong OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS

56987 93 Kirov Street Magnitogorsk 455000 Russia

38016 INVESTITSIONNAYA KOMPANIYA MMK-FINANS Entity (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT) RUSSIA-EO14024 27336 Registration Number 1057421016047 Russia 27337 Tax ID No. 7446045354 Russia 27338 Government Gazette Number 34565086 Russia 174620 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153287 Organization Established Date 08 May 1996 59727 a.k.a. strong MMK-FINANS OOO 59728 a.k.a. strong IK MMK-FINANS 59729 a.k.a. strong LLC IK MMK-FINANS 59730 a.k.a. strong LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS 59731 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS 59732 f.k.a. strong RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA

57004 70, ul. Kirova Magnitogorsk Chelyabinskaya Obl. 455019 Russia

38036 SERVICE IMMOBILIERE ANTIBES SAS Entity (Linked To: KERIMOVA, Gulnara Suleymanovna) RUSSIA-EO14024 27339 Tax ID No. 491975553 France 153307 Organization Established Date 18 Sep 2006 174621 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153308 Organization Type: Real estate activities with own or leased property 153309 Organization Type: Real estate activities on a fee or contract basis

57006 200 Impasse Felix Antibes 06160 France

38037 SERVICE IMMOBILIERE ET GESTION SAS Entity (Linked To: KERIMOVA, Gulnara Suleymanovna) RUSSIA-EO14024 27340 Tax ID No. 791354566 France 153310 Organization Type: Real estate activities on a fee or contract basis 174622 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153312 Organization Established Date 05 Feb 2013

57008 200 Impasse Felix Antibes 06160 France

38038 VH ANTIBES SAS Entity (Linked To: KERIMOVA, Gulnara Suleymanovna) RUSSIA-EO14024 27341 Registration Number 504317025 France 153313 Organization Established Date 15 May 2008 174623 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153314 Organization Type: Real estate activities with own or leased property

57010 200 Impasse Felix Antibes 06160 France

57011 19 Boulevard Malesherbes Paris 75008 France

38039 VILLA LEXA ESTATES SAS Entity (Linked To: KERIMOVA, Gulnara Suleymanovna) RUSSIA-EO14024 27342 Tax ID No. 528873854 France 153316 Organization Type: Real estate activities with own or leased property 174624 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153315 Organization Established Date 01 Dec 2010

57013 19 Boulevard Malesherbes Paris 75008 France

38040 Laurin KATZ Individual (Linked To: KERIMOVA, Gulnara Suleymanovna) RUSSIA-EO14024 153320 Gender Male 174625 Secondary sanctions risk: See Section 11 of Executive Order 14024.

57015 Switzerland

53317 Switzerland true 53318 15 Jan 1988 true 53319 Zurich, Switzerland true 38052 Murat Magomedovich ALIEV Individual RUSSIA-EO14024 27536 Passport 753717301 Russia 15 Sep 2016 15 Sep 2026 27537 Passport 753606344 Russia 19 Aug 2016 19 Aug 2026 27538 National ID No. 8300091117 Russia 153527 Gender Male 176883 Secondary sanctions risk: See Section 11 of Executive Order 14024.

57283 Haldenstrasse, Bld 20, Apt. 1.2 Luzern 6006 Switzerland

57284 Bolshoy Afanasyevskiy Lane, Apt. 41 Moscow 119019 Russia

57290 Gesegnetmattstrasse 16/18 Luzern 6006 Switzerland

53530 Russia true 53528 24 May 1979 true 53529 Nalchik, Russia true 38053 LIMITED LIABILITY COMPANY BONUM CAPITAL Entity (Linked To: ALIEV, Murat Magomedovich) RUSSIA-EO14024 27367 Tax ID No. 7722757160 Russia 27368 Registration Number 1117746760130 Russia 27576 Legal Entity Number 253400XGWKKNWUCF4147 153350 Organization Established Date 27 Sep 2011 176884 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153349 Organization Type: Trusts, funds and similar financial entities 59770 a.k.a. strong BONUM CAPITAL LLC 59771 a.k.a. strong BONUM KEPITAL OOO

57063 per. Staromonetnyi d. 37 str. 1, pom. I, floor 3, komn. 15 Moscow 119017 Russia

57064 per. Romanov d. 4 et/pom/kom 4/I/32 Moscow 125009 Russia

57065 Tsvetnoy b-r, 15 building 1, room 63 Moscow 127051 Russia

38054 BONUM CAPITAL INVESTORS CORP Entity (Linked To: ALIEV, Murat Magomedovich) RUSSIA-EO14024 153352 Organization Type: Activities of holding companies 176885 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153351 Organization Established Date 2016

57067 Road Town Tortola Virgin Islands, British

38055 BONUM CAPITAL CYPRUS LTD Entity (Linked To: ALIEV, Murat Magomedovich) RUSSIA-EO14024 27369 Registration Number HE322854 Cyprus 27370 Tax ID No. CY10322854N Cyprus 27371 Tax ID No. 9909479852 Russia 27577 Legal Entity Number 213800CACNBGHWMQHO54 153353 Organization Established Date 12 Jun 2013 176886 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153354 Organization Type: Activities of holding companies 59774 a.k.a. strong BONUM KAPITAL KIPR LTD

57069 Themis Court, Flat No: D3, Floor No: 4 Evagora Papachristoforou 4 Limassol 3030 Cyprus

38057 LIMITED LIABILITY COMPANY BONUM INVESTMENTS Entity (Linked To: ALIEV, Murat Magomedovich) RUSSIA-EO14024 27372 Registration Number 1157746124656 Russia 27373 Tax ID No. 7706417487 Russia 153360 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 176888 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153359 Organization Established Date 20 Feb 2015 59777 a.k.a. strong BONUM INVESTMENTS OOO

57074 per. Romanov d. 4 et/pom/kom 4/I/30 Moscow 125009 Russia

38058 LIMITED LIABILITY COMPANY BONUM MANAGEMENT Entity (Linked To: BONUM CAPITAL CYPRUS LTD) RUSSIA-EO14024 27376 Tax ID No. 7706444723 Russia 27377 Registration Number 5167746424621 Russia 153361 Organization Established Date 09 Dec 2016 176889 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153362 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 59779 a.k.a. strong BONUM MENEDZHMENT OOO

57076 B-r Tsvetnoi d. 15 str. 1, pomeshch. 59 Moscow 127051 Russia

38059 LIMITED LIABILITY COMPANY RB-ESTEIT Entity (Linked To: LIMITED LIABILITY COMPANY BONUM INVESTMENTS) RUSSIA-EO14024 27378 Registration Number 1185027032794 Russia 27379 Tax ID No. 5027271906 Russia 153364 Organization Type: Real estate activities with own or leased property 176890 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153363 Organization Established Date 28 Dec 2018 59781 a.k.a. strong RB-ESTEIT OOO

57078 ul. Akademika Zhukova d. 25A et/pom/of 4/17/404 Dzerzhinskiy 140090 Russia

38060 LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM Entity (Linked To: ALIEV, Murat Magomedovich) RUSSIA-EO14024 27380 Tax ID No. 2703080980 Russia 27381 Registration Number 1142703004014 Russia 153365 Organization Established Date 08 Oct 2014 176891 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153366 Organization Type: Freight air transport 59783 a.k.a. strong AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO

57080 ul. Pionerskaya d. 39 pomeshch. 1001 Komsomolsk-on-Amur 681000 Russia

38076 Yuriy Igorevich GUDILIN Individual RUSSIA-EO14024 154089 Gender Male 174626 Secondary sanctions risk: See Section 11 of Executive Order 14024.

57084 Moscow Russia

56069 Russia true 54088 Russia true 54087 18 Jun 1983 true 53367 Lviv, Ukraine true 38077 Olga Yurievna GRAK Individual RUSSIA-EO14024 27896 Passport 71 9823288 Russia 153371 Gender Female 174627 Secondary sanctions risk: See Section 11 of Executive Order 14024.

57086 Kaliningrad Russia

53370 Russia true 53368 13 May 1973 true 53369 Kaliningrad, Russia true 38078 Leonid Mikhailovich GONIN Individual RUSSIA-EO14024 27897 Passport 71 1600237 Russia 174628 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153375 Gender Male

57088 Izhevsk Russia

53374 Russia true 53372 06 Aug 1963 true 53373 Payzal, Udmurt Republic, Russia true 38096 NOVASTREAM LIMITED Entity (Linked To: RADIOAVTOMATIKA LLC) RUSSIA-EO14024 28157 Registration Number 1223300003079 Russia 28158 Tax ID No. 3329101270 Russia 153388 Organization Type: Wholesale of other machinery and equipment 174629 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154527 Organization Established Date 22 Apr 2022 60455 a.k.a. strong LLC NOVASTREAM 60456 a.k.a. strong OOO NOVASTREAM 60766 a.k.a. strong NOVASTREAM LTD

58004 Ul. Severnaya D. 2A Pomeshch. 51 Vladimir 600007 Russia

38097 JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES Entity RUSSIA-EO14024 27396 Registration Number 1217700369193 Russia 27397 Tax ID No. 9709073580 Russia 27398 Government Gazette Number 51643627 Russia 153391 Organization Established Date 09 Aug 2021 174630 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153389 Target Type Financial Institution 153390 Target Type State-Owned Enterprise 59808 a.k.a. strong JSC PPIT 59809 a.k.a. strong AO PPIT 59810 a.k.a. strong JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES 59811 a.k.a. strong JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES

57105 Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10 Moscow 123112 Russia

38136 FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER Entity RUSSIA-EO14024 27416 Tax ID No. 7735096460 Russia 27417 Registration Number 1027700428480 Russia 174631 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153408 Organization Established Date 13 Mar 2000 59848 a.k.a. strong SMC TECHNOLOGICAL CENTRE 59849 a.k.a. strong SCIENTIFIC MANUFACTURING COMPLEX TECHNOLOGICAL CENTER 59850 a.k.a. strong NPK TECHNOLOGICAL CENTER

57144 Shokina Square, House 1, Bld. 7 Off. 7237 Zelenograd Moscow 124498 Russia

38137 LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS Entity RUSSIA-EO14024 27418 Tax ID No. 7715500090 Russia 174632 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59852 a.k.a. strong ASIC AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSC

57146 Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina Str. Moscow 111020 Russia

38138 SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC Entity RUSSIA-EO14024 27419 Tax ID No. 5018139517 Russia 27420 Registration Number 1095018006555 Russia 174633 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59854 a.k.a. weak AO NPO IT 59855 a.k.a. strong AKTSIONERNOE OBSCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE IZMERITELNOY TEKHNIKI 60149 a.k.a. strong SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING TECHNOLOGY

57148 2k4 Pionerskaya Str. Korolyov Moscow Region 141074 Russia

38139 JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA Entity RUSSIA-EO14024 27421 Tax ID No. 3661033667 Russia 27422 Registration Number 1063667000495 Russia 174634 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153409 Organization Established Date 11 Jan 2006 59857 a.k.a. strong JOINT STOCK COMPANY KTTS ELEKTRONIKA 59858 a.k.a. strong ELECTRONICS ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY 59859 a.k.a. strong ELEKTRONIKA ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY 59860 a.k.a. strong ELECTRONICS EDC JSC

57150 Building 119A Leninskiy Prospekt, 17A, 2nd Floor Voronezh 394033 Russia

38140 JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY Entity RUSSIA-EO14024 27423 Tax ID No. 3525023010 Russia 27424 Registration Number 1023500882437 Russia 153410 Organization Established Date 14 Apr 1994 174635 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59862 a.k.a. strong JOINT STOCK COMPANY VOMZ 59863 a.k.a. strong VOLOGDA OPTICAL AND MECHANICAL PLANT JSC

57152 54 Maltseva Str. Vologda Vologda Region 160009 Russia

38156 JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES Entity RUSSIA-EO14024 27436 Tax ID No. 5834054179 Russia 27437 Registration Number 1115834003185 Russia 174636 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59867 a.k.a. strong JSC NII ELEKTRONNO-MEKHANICHESKIKH PRIBOROV 59868 a.k.a. strong PENZA SCIENTIFIC RESEARCH INSTITUTE OF ELECTRO-MECHANICAL DEVICES 59869 a.k.a. weak JSC NIIEMP 59870 a.k.a. weak JSC SRIEMI

57164 44, Karakozova Street Penza 440600 Russia

38157 JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRON Entity RUSSIA-EO14024 27440 Tax ID No. 7735574607 Russia 174637 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59872 a.k.a. strong JSC RESEARCH INSTITUTE SUBMICRON

57169 5, Bld. 2, Georgievsky Avenue Zelenograd Moscow 124460 Russia

38158 Anton Sergeevich URUSOV Individual (Linked To: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES) RUSSIA-EO14024 27441 Tax ID No. 732898489410 Russia 27447 Passport 752826108 Russia 15 Feb 2016 15 Feb 2026 174638 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153430 Gender Male 59880 a.k.a. strong URUSOV Anton Sergeyevich

57173 Moscow Russia

53431 Russia true 53432 Russia true 53427 11 Sep 1986 true 53429 Ulyanovsk, Russia true 38159 JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION Entity RUSSIA-EO14024 27438 Tax ID No. 5836649358 Russia 27439 Registration Number 1115836009255 Russia 174639 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153428 Organization Established Date 30 Dec 2011 59875 a.k.a. strong JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE 59876 a.k.a. weak PNIEI JSC

57168 9 Sovetskaya Str. Penza Penza Region 440026 Russia

38160 JSC ZELENOGRAD NANOTECHNOLOGY CENTER Entity RUSSIA-EO14024 27442 Tax ID No. 7735570680 Russia 174640 Secondary sanctions risk: See Section 11 of Executive Order 14024.

57171 Bld. 6, Pl. IX, Office 17 Solnechnaya Alleya Zelenograd Moscow 124527 Russia

38161 JSC SVETLANA POLUPROVODNIKI Entity RUSSIA-EO14024 27443 Tax ID No. 7802002037 Russia 27444 Registration Number 1027801534485 Russia 174641 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59879 a.k.a. strong SVETLANA SEMICONDUCTORS STOCK COMPANY 59881 a.k.a. strong ZAO SVETLANA POLUPROVODNIKI 59882 a.k.a. strong SVETLANA POLUPROVODNIKI PAO

57174 27, Engels Prospect Saint Petersburg 194156 Russia

38162 MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTS Entity RUSSIA-EO14024 27445 Tax ID No. 5029008940 Russia 27446 Registration Number 1035005501629 Russia 174642 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59884 a.k.a. strong MYTISHCHI RESEARCH INSTITUTE FOR RF MEASUREMENT INSTRUMENTS 59885 a.k.a. strong FEDERAL STATE UNITARY ENTERPRISE MNIIRIP

57176 ul Kolpakova, 2A / lit B1 3 etazh Kabinet 86,87 Mytishchi Moskovskaya 141002 Russia

38163 JOINT STOCK COMPANY DESIGN CENTER SOYUZ Entity RUSSIA-EO14024 27451 Tax ID No. 7735143270 Russia 27452 Registration Number 1157746403033 Russia 174643 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153433 Organization Established Date 29 Apr 2015 59986 a.k.a. strong AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ

57180 K. 100, KOM. 205 Zelenograd Moscow 124482 Russia

38164 ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY Entity RUSSIA-EO14024 27448 Tax ID No. 7713006449 Russia 27449 Registration Number 1027739323831 Russia 174644 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59888 a.k.a. strong RTI IMENI ACADEMICIAN A.L. MINTS 59889 a.k.a. strong RADIO TECHNICAL AND INFORMATION SYSTEMS IMENI A.L. MINTS 59890 a.k.a. strong ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE

57179 St. 8 Marta, House 10, Structure 1 Moscow 127083 Russia

38165 JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUK Entity RUSSIA-EO14024 27450 Tax ID No. 7736005096 Russia 174645 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59892 a.k.a. weak JSC INEUM

57182 24, Vavilova st. Moscow 119334 Russia

38166 Natalya Valeryevna POPOVA Individual (Linked To: LLC VEB VENTURES; Linked To: DMITRIEV, Kirill Aleksandrovich) RUSSIA-EO14024 27455 Passport 753835603 Russia 20 Oct 2016 20 Oct 2026 27456 National ID No. 4516843328 Russia 174646 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153434 Gender Female 59894 a.k.a. strong POPOVA Natalia Valerevna

57186 Bolshaya Dorogomilovskaya Str., 10-50 Moscow 121059 Russia

53438 Russia true 53436 28 Jul 1981 true 53437 03 Sep 1984 false 53435 Dedovsk, Russia true 38167 OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERING Entity RUSSIA-EO14024 27454 Tax ID No. 7735043966 Russia 174647 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59896 a.k.a. strong SCIENTIFIC AND RESEARCH INSTITUTE OF PRECISION ENGINEERING 59897 a.k.a. weak NIITM 59898 a.k.a. strong RESEARCH INSTITUTE OF PRECISION MACHINE MANUFACTURING

57185 10 Panfilovsky avenue Zelenograd Moscow 124460 Russia

38176 AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL Entity RUSSIA-EO14024 UKRAINE-EO13662 27476 Tax ID No. 3234043140 Russia 27477 Registration Number 1023202741781 Russia 174648 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184540 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 59907 a.k.a. strong CJSC KREMNY AL GROUP 59908 a.k.a. strong AO GRUPPA KREMNY EL 59909 a.k.a. strong JSC GRUPPA KREMNY EL 59910 a.k.a. strong KREMNY GROUP

57204 Krasnoarmeyskaya 103 Bryansk 241037 Russia

38177 JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESS Entity RUSSIA-EO14024 27478 Tax ID No. 7743869192 Russia 27479 Registration Number 1127747128662 Russia 174649 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153448 Organization Established Date 09 Nov 2012 59912 a.k.a. strong JOINT STOCK COMPANY NIIMA PROGRESS 59913 a.k.a. strong MICROELECTRONICS RESEARCH INSTITUTE PROGRESS JSC 59914 a.k.a. strong PROGRESS MRI JSC

57206 54 Cherepanovykh Driveway Moscow 125183 Russia

38178 JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA Entity RUSSIA-EO14024 27480 Tax ID No. 3661033635 Russia 27481 Registration Number 1053600592330 Russia 153449 Organization Established Date 26 Dec 2005 174650 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59916 a.k.a. strong JOINT STOCK COMPANY VZPP-S 59917 a.k.a. strong VORONEZH SEMICONDUCTOR DEVICES FACTORY-ASSEMBLY 59918 a.k.a. strong JSC VORONEZH SEMICONDUCTOR DEVICES PLANT-ASSEMBLY 59919 a.k.a. strong VZPP-S AO

57209 119A Leninsky Ave Voronezh Voronezh region 394033 Russia

38180 OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSAR Entity RUSSIA-EO14024 27482 Tax ID No. 7719846490 Russia 27483 Registration Number 1137746472599 Russia 174651 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59923 a.k.a. strong JSC NPP PULSAR 59924 a.k.a. strong JSC SPC PULSAR 59925 a.k.a. strong SPE PULSAR 59926 a.k.a. strong ENTERPRISE SPE PULSAR JSC

57213 Pass. Okruzhnoy, House 27 Moscow 105187 Russia

38181 FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 27486 Tax ID No. 7727086772 Russia 27487 Registration Number 1027700384909 Russia 174652 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59928 a.k.a. strong FSI FSC SRISA RAS 59929 a.k.a. strong SCIENTIFIC RESEARCH INSTITUTE OF SYSTEM ANALYSIS, RUSSIAN ACADEMIC OF SCIENCES 59930 a.k.a. strong FGU FNTS NIISI RAN 59931 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE UCHREZHDENIE FEDERALNYY NAUCHNYY TSENTR NAUCHNO-ISSLEDOVATELSKIY INSTITUT SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY AKADEMII NAUK

57215 Nakhimovsky Prospect, 36, Building 1 Moscow 117218 Russia

38196 SKOLKOVO FOUNDATION Entity RUSSIA-EO14024 UKRAINE-EO13662 27505 Tax ID No. 7701058410 Russia 27506 Registration Number 1107799016720 Russia 174653 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184305 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 153483 Organization Established Date 2010 59980 a.k.a. strong FOUNDATION FOR DEVELOPMENT OF THE CENTER FOR ELABORATION AND COMMERCIALIZATION OF NEW TECHNOLOGIES

57257 5 Nobelya str. Skolkovo Innovation Centre Moscow 121205 Russia

38216 Andrey Grigoryevich GURYEV Individual RUSSIA-EO14024 153469 Gender Male 174654 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59967 a.k.a. strong GURIEV Andrey Grigoryevich

57244 Moscow Russia

57245 Witanhurst 41 Highgate West Hill London United Kingdom

53470 Russia true 53467 24 Mar 1960 true 53468 Lobnya, Russia true 38217 Andrey Andreevich GURYEV Individual RUSSIA-EO14024 153473 Gender Male 174655 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59969 a.k.a. strong GUREV Andrei Andreevich

57247 Russia

53474 Russia true 53471 07 Mar 1982 true 53472 Moscow, Russia true 38218 DZHI AI INVEST OOO Entity RUSSIA-EO14024 27496 Registration Number 1207700216294 Russia 27497 Tax ID No. 9705145033 Russia 27498 Government Gazette Number 44611957 Russia 153475 Organization Established Date 03 Jul 2020 174656 Secondary sanctions risk: See Section 11 of Executive Order 14024.

57249 Ul. Shchipok, D. 20, Komnata 5 Moscow 115054 Russia

38219 CHLODWIG ENTERPRISES AG Entity (Linked To: GURYEV, Andrey Grigoryevich) RUSSIA-EO14024 27499 Registration Number CH-170.3.046.014-2 Switzerland 27500 Tax ID No. 277019596 Switzerland 27597 Legal Entity Number 213800HY3Z8VE6A5MX68 174657 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153476 Organization Established Date 02 Jul 2021 59972 a.k.a. strong CHLODWIG ENTERPRISES SA 59973 a.k.a. strong CHLODWIG ENTERPRISES LTD 59974 a.k.a. strong CHLODWIG ENTERPRISES LIMITED 61990 a.k.a. strong CHLODWIG ENTERPRISES MKOOO

57251 Dammstrasse 19 Zug 6300 Switzerland

57252 Floor Office 1 G 25 B-R Solnechny, 25 Kaliningrad 236006 Russia

38220 ADORABELLA AG Entity (Linked To: GURYEV, Andrey Grigoryevich) RUSSIA-EO14024 27501 Registration Number CH-170.3.046.017-9 Switzerland 27502 Tax ID No. 495081111 Switzerland 27598 Legal Entity Number 2138006K8AF4JD339S40 153477 Organization Established Date 02 Jul 2021 174658 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59976 a.k.a. strong ADORABELLA SA 59977 a.k.a. strong ADORABELLA LTD 59978 a.k.a. strong ADORABELLA LIMITED 61991 a.k.a. strong ADORABELLA MKOOO

57254 Dammstrasse 19 Zug 6300 Switzerland

57255 Floor Office 1 G 25 B-R Solnechny, 25 Kaliningrad 236006 Russia

38222 SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY Entity RUSSIA-EO14024 27507 Tax ID No. 5032998454 Russia 27508 Registration Number 1115000005922 Russia 174659 Secondary sanctions risk: See Section 11 of Executive Order 14024. 59982 a.k.a. strong SKOLTECH

57259 Bolshoy Boulevard 30, bld. 1 Moscow 121205 Russia

38223 TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 27509 Tax ID No. 7701902970 Russia 27510 Registration Number 5107746075949 Russia 174660 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153484 Organization Established Date 31 Dec 2010 59984 a.k.a. strong LLC TEKHNOPARK SKOLKOVO 59985 a.k.a. strong LIMITED LIABILITY COMPANY SCIENCE AND TECHNOLOGY PARK SKOLKOVO

57261 42 str 1 Skolkovo Innovatsionnogo Tsentra Territory Bolshoy Boulevard Moscow 121205 Russia

38236 Dmitriy Aleksandrovich PUMPYANSKIY Individual RUSSIA-EO14024 27516 Tax ID No. 665800421844 Russia 153489 Gender Male 176892 Secondary sanctions risk: See Section 11 of Executive Order 14024.

57264 Russia

53490 Russia true 53487 22 Mar 1964 true 53488 Ulan-Ude, Buryatia Republic, Russia true 38238 Andrey Igorevich MELNICHENKO Individual RUSSIA-EO14024 27518 Tax ID No. 773600437377 Russia 153496 Gender Male 176893 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60010 a.k.a. strong MELNICHENKO Andrei Igorevich

57267 Russia

53497 Russia true 53494 08 Mar 1972 true 53495 Gomel, Belarus true 38239 Alexander Anatolevich PONOMARENKO Individual RUSSIA-EO14024 27519 Tax ID No. 770304224623 Russia 153499 Gender Male 174661 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60012 a.k.a. strong PONOMARENKO Aleksandr Anatolevich 60013 a.k.a. strong PONOMARENKO Alexander Anatolyevich

57270 19 A 20 Malaya Bronnaya Street Moscow 123104 Russia

53500 Russia true 53501 Cyprus false 53498 27 Oct 1964 true 53502 Belogorsk, Ukraine true 38240 KHOLDINGOVAYA KOMPANIYA INTERROS OOO Entity RUSSIA-EO14024 27520 Registration Number 1157746314274 Russia 27521 Tax ID No. 7706419639 Russia 157388 Organization Established Date 1994 176894 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60015 a.k.a. strong HOLDINGOVAYA KOMPANIYA INTERROS OOO 60016 a.k.a. strong HOLDING COMPANY INTERROS OOO

57271 Ulitsa Yakimanka B., 9 Moscow 119180 Russia

38241 Vladimir Olegovich POTANIN Individual (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO) RUSSIA-EO14024 27522 Tax ID No. 770300244227 Russia 174662 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153506 Gender Male

57273 Moscow Russia

53505 Russia true 53504 03 Jan 1961 true 53503 Moscow, Russia true 38242 Ekaterina Viktorovna POTANINA Individual (Linked To: POTANIN, Vladimir Olegovich) RUSSIA-EO14024 27523 Passport 531201239 Russia 153507 Gender Female 176895 Secondary sanctions risk: See Section 11 of Executive Order 14024.

57275 Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7 Moscow 123104 Russia

53508 Russia true 53510 18 Apr 1976 true 53509 Moscow, Russia true 38243 Anastasia Vladimirovna POTANINA Individual (Linked To: POTANIN, Vladimir Olegovich) RUSSIA-EO14024 27524 Passport 530370637 Russia 27525 National ID No. 4507487205 Russia 27526 Tax ID No. 770302055000 Russia 176896 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153511 Gender Female 60020 a.k.a. strong POTANINA Anastasiya Vladimirovna 67834 a.k.a. strong KRUCHINA Anastasia Vladimirovna

57277 3-7, Skatertny Pereulok Moscow 121069 Russia

53513 Russia true 53512 30 Apr 1984 true 38245 NIRVANA Vessel (Linked To: POTANIN, Vladimir Olegovich) RUSSIA-EO14024 27530 Vessel Registration Identification IMO 1011202 176898 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153521 Vessel Year of Build 2012 ZGBM Yacht Cayman Islands 38256 Nariman Gadzhievich GADZHIEV Individual (Linked To: KERIMOV, Suleiman Abusaidovich) RUSSIA-EO14024 27542 Passport RE0032776 Saint Kitts and Nevis 19 Feb 2015 18 Feb 2025 174663 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153533 Gender Male 60027 a.k.a. strong GADZHIYEV Nariman Gadzhiyevich

57288 Tannegg 1 St. Niklausen 6005 Switzerland

57289 Dubai United Arab Emirates

53534 Saint Kitts and Nevis false 53535 Russia true 53531 31 May 1976 true 53532 Derbent, Russia true 38276 Said Suleymanovich KERIMOV Individual (Linked To: KERIMOV, Suleiman Abusaidovich) RUSSIA-EO14024 27543 Passport 724109376 Russia 17 Apr 2013 17 Apr 2023 27544 National ID No. 4515180935 Russia 27545 Tax ID No. 773382620676 Russia 153545 Gender Male 174664 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60034 a.k.a. strong KERIMOV Said Suleimanovich

57292 Apt 270, Build. 31, Pyatnitskoe Shosse Moscow 123430 Russia

53546 Russia true 53542 06 Jul 1995 true 53543 Moscow, Russia true 53544 Makhachkala, Republic of Dagestan, Russia false 38277 Firuza Nazimovna KERIMOVA Individual (Linked To: KERIMOV, Suleiman Abusaidovich) RUSSIA-EO14024 27546 Passport 724348524 Russia 06 May 2013 06 May 2023 27547 Tax ID No. 052901215575 Russia 27548 National ID No. 4512970434 Russia 174665 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153550 Gender Female 60036 a.k.a. strong KHANBALAEVA Firuza Nazimovna

57294 Apt. 270, Build. 31, Pyatnitskoe Shosse Moscow 123430 Russia

53551 Russia true 53547 22 Dec 1967 true 53548 22 Oct 1967 false 53549 Makhachkala, Russia true 38278 Amina Suleymanovna KERIMOVA Individual (Linked To: KERIMOV, Suleiman Abusaidovich) RUSSIA-EO14024 27549 Passport 724263564 Russia 26 Apr 2013 26 Apr 2023 153554 Gender Female 174666 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60038 a.k.a. strong KERIMOVA Aminat Suleymanovna

57296 Apt. 270, Build. 31, Pyatnitskoe Shosse Moscow 123430 Russia

53555 Russia true 53552 26 Sep 2003 true 53553 Moscow, Russia true 38279 Gulnara Suleymanovna KERIMOVA Individual (Linked To: KERIMOV, Suleiman Abusaidovich) RUSSIA-EO14024 153559 Gender Female 174667 Secondary sanctions risk: See Section 11 of Executive Order 14024.

57298 Apt. 270, Build. 31, Pyatnitskoe Shosse Moscow 123430 Russia

53558 Russia true 53556 29 Apr 1990 true 53557 Makhachkala, Russia true 38280 SALVATION COMMITTEE FOR PEACE AND ORDER Entity RUSSIA-EO14024 174668 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153560 Target Type Unrecognized Government Entity 60041 a.k.a. strong RESCUE COMMITTEE FOR PEACE AND ORDER

57300 Kherson Region Ukraine

38281 Kyrylo Serhiyovych STREMOUSOV Individual RUSSIA-EO14024 27557 Tax ID No. 2811903133 Ukraine 174669 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153563 Gender Male 60043 a.k.a. strong STRIMOUSOV Kirill Sergeevich

57302 Apartment 48, Ilyushin Kulika Street 129 Kherson Kherson Region 73009 Ukraine

53561 Ukraine true 53562 Russia false 53564 26 Dec 1976 true 38282 Volodymyr Vasilyovich SALDO Individual RUSSIA-EO14024 27558 Tax ID No. 2061716030 Ukraine 153566 Gender Male 174670 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60045 a.k.a. strong SALDO Vladimir Vasilievich

57304 36 Suvorova St., Apt. 28 Kherson Kherson Oblast 73009 Ukraine

53567 Ukraine true 53565 12 Jun 1956 true 38283 Sergey Vladimirovich YELISEYEV Individual RUSSIA-EO14024 153571 Gender Male 174671 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60047 a.k.a. strong YELISEYEV Sergei

57306 Kherson Oblast Ukraine

53570 Russia true 53568 05 May 1971 true 53569 Stavropol, Russia true 38284 Kostyantyn Volodymyrovych IVASHCHENKO Individual RUSSIA-EO14024 27559 Tax ID No. 2328614173 Ukraine 174672 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153574 Gender Male 60049 a.k.a. strong IVASHHENKO Konstantin Vladimirovich 60050 a.k.a. strong IVASCHENKO Konstantin Volodimirovich 60051 a.k.a. strong IVASHCHENKO Konstantin

57308 Mariupol Ukraine

53575 Ukraine true 53572 03 Oct 1963 true 53573 Mariupol, Ukraine true 38296 Jose CALDERON RIJO Individual ILLICIT-DRUGS-EO14059 27596 Cedula No. 02601165380 Dominican Republic 153591 Gender Male 60067 a.k.a. weak La Arana

57324 Dominican Republic

53590 Dominican Republic true 53589 Dominican Republic true 53587 04 Dec 1969 true 53588 La Romana, Dominican Republic true 38316 FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY Entity RUSSIA-EO14024 UKRAINE-EO13662 27599 Tax ID No. 5008006211 Russia 27600 Registration Number 1027739386135 Russia 174673 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184454 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 60087 a.k.a. weak MIPT 60088 a.k.a. weak MFTI 60089 a.k.a. strong MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT

57344 9 Institutskiy Per. Dolgoprudny Moscow Region 141701 Russia

57345 1 A Kerchenskaya St. Moscow 117303 Russia

57346 Ulitsa Gagarina 16 Zhukovsky Moscow Region 140180 Russia

57347 Klimentovsky Pereulok 1 Stroyeniye 1 Moscow 115184 Russia

38317 MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI Entity (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT) RUSSIA-EO14024 27606 Registration Number 4292 Turkey 27607 Tax ID No. 0950055541 Turkey 27608 Legal Entity Number 789000EY8H7UFLRVA902 Turkey 174674 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153629 Website https://mmkturkey.com.tr/ 153614 Organization Established Date 12 Mar 1998 153615 Organization Established Date 2010 60093 a.k.a. strong MMK METALURJI PORT 60095 a.k.a. weak MMK TURKEY

57351 Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi Dortyol 31600 Turkey

57352 Kocaeli Dilovasi Turkey

57353 Istanbul Turkey

38318 Mohammad AGHA AHMADI Individual CYBER2 IFSR IRGC 27610 National ID No. 4890244441 Iran 154390 Additional Sanctions Information - Subject to Secondary Sanctions 153620 Gender Male

57358 Iran

53622 Iran true 53619 01 Mar 1995 true 53621 Savojbolagh, Alborz Province, Iran true 38338 BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 27621 Commercial Registry Number 1185785 United Arab Emirates 27622 Registration Number 738453 United Arab Emirates 153687 Additional Sanctions Information - Subject to Secondary Sanctions 153635 Organization Established Date 13 Aug 2015 60170 a.k.a. strong BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.

57371 P.O. Box 126242 United Arab Emirates

57374 Plot No. 117-635 Dubai United Arab Emirates

38339 FARWELL CANYON HK LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 27620 Registration Number 2996965 Hong Kong 153634 Organization Established Date 25 Nov 2020 153688 Additional Sanctions Information - Subject to Secondary Sanctions

57373 Mau Lam Comm Bldg 16-18 Mau Lam Str Jordan K1 Hong Kong China

38356 SHEKUFEI INTERNATIONAL TRADING CO., LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 27636 Registration Number 3054573 Hong Kong 153690 Additional Sanctions Information - Subject to Secondary Sanctions 153647 Organization Established Date 03 Jun 2021

57384 Room 3224 Qinghai Building Tiangqing Village Tin Shui Wai Yuen Long District Hong Kong China

38357 PZNFR TRADING LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 27637 Registration Number 3000264 Hong Kong 153648 Organization Established Date 07 Dec 2020 153689 Additional Sanctions Information - Subject to Secondary Sanctions 60128 a.k.a. strong PZNFR TRADING SDN BHD

57386 Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2) 42-46 Tai Lin Pai Road Kwai Chung NT Hong Kong China

57387 Retail Lot L3-1, Level 3, Gateway Klia 2 Kuala Lumpur International Airport 2 Sepang Selangor Darul Ehsan 64000 Malaysia

38376 ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 27656 Registration Number 330900400000063 China 27657 Unified Social Credit Code (USCC) 913309006605851637 China 155147 Additional Sanctions Information - Subject to Secondary Sanctions 153667 Website www.cgstc.com 60147 a.k.a. strong CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED 61416 a.k.a. strong ZHEJIANG TIANLU ENERGY CO., LTD.

57404 No. 1, Saddle Community Zenggang Street, Dinghai District Zhoushan Zhejiang China

38377 PIONEER SHIPMANAGEMENT PTE. LTD. Entity IRAN-EO13846 27677 Identification Number IMO 6153011 27678 Registration Number 202010068K Singapore

57424 24-07, Shenton House, 3, Shenton Way Singapore 068805 Singapore

38396 WS SHIPPING CO. LTD. Entity IRAN-EO13846 27679 Registration Number 2818185 Hong Kong 27680 Identification Number IMO 6096873

57426 9th Floor, Block C, Qingdao Plaza 381, Dunhua Lu, Shibei Qu Qingdao Shandong 266034 China

57427 Unit D, 16/F, One Capital Place 18 Luard Road, Wan Chai Hong Kong China

38397 GOLDEN WARRIOR SHIPPING CO. LIMITED Entity IRAN-EO13846 27681 Registration Number 2880066 Hong Kong 27682 Identification Number IMO 6128561

57429 9th Floor, Block C, Qingdao Plaza 381, Dunhua Lu, Shibei Qu Qingdao Shandong 266034 China

57430 Unit D, 16/F, One Capital Place 18 Luard Road, Wan Chai Hong Kong China

38416 Mo'in MAHDAVI Individual CYBER2 IFSR IRGC 27696 National ID No. 3241787281 Iran 154391 Additional Sanctions Information - Subject to Secondary Sanctions 153708 Gender Male 60167 a.k.a. strong MAHDAVI Moein

57444 Iran

53709 Iran true 53707 28 May 1997 true 53710 Kermanshah, Kermanshah Province, Iran true 38417 Aliakbar RASHIDI-BARJINI Individual CYBER2 IFSR IRGC 27718 National ID No. 4480034870 Iran 154392 Additional Sanctions Information - Subject to Secondary Sanctions 153717 Gender Male 60169 a.k.a. strong RASHIDI Ali Akbar

57446 Iran

53716 Iran true 53715 30 Apr 1991 true 53718 Meybod, Yazd Province, Iran true 38418 GLORY HARVEST Vessel (Linked To: GOLDEN WARRIOR SHIPPING CO. LIMITED) IRAN-EO13846 27716 Vessel Registration Identification IMO 9143506 27717 MMSI 356978000 3FYH7 LPG Tanker Panama 38419 Ahmad KHATIBI AGHADA Individual CYBER2 IFSR IRGC 27719 National ID No. 4449889711 Iran 27720 Passport K30843288 Iran 153723 Digital Currency Address - XBT 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL 153724 Digital Currency Address - XBT bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s 153725 Digital Currency Address - XBT bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk 154393 Additional Sanctions Information - Subject to Secondary Sanctions 153720 Gender Male 60173 a.k.a. strong KHATIBI Ahmad

57449 Iran

53721 Iran true 53719 21 Mar 1977 true 53722 Ardakan, Yazd Province, Iran true 38420 Amir Hossein NIKAEEN RAVARI Individual CYBER2 IFSR IRGC 27721 National ID No. 4480046429 Iran 154395 Additional Sanctions Information - Subject to Secondary Sanctions 153727 Gender Male 153731 Digital Currency Address - XBT 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL 153732 Digital Currency Address - XBT bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc 153733 Digital Currency Address - XBT bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty 153734 Digital Currency Address - XBT bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s 60176 a.k.a. strong NICKAEIN RAVARI Amir Hossein 60346 a.k.a. strong NIKA'IN Amir Hosein

57452 Iran

53729 Iran true 53726 13 Apr 1992 true 53730 Meybod, Yazd Province, Iran true 38436 Mostafa HAJI HOSSEINI Individual CYBER2 IFSR IRGC 27736 National ID No. 4480031340 Iran 154396 Additional Sanctions Information - Subject to Secondary Sanctions 153747 Gender Male 60187 a.k.a. strong HAJIHOSSEINI Mostafa 60347 a.k.a. strong HAJJI HOSEINI ROKNABADI Mostafa

57464 Iran

53748 Iran true 54007 1991 true 53749 Meybod, Yazd Province, Iran true 38437 Mojtaba HAJI HOSSEINI Individual CYBER2 IFSR IRGC 27737 National ID No. 4480031332 Iran 154397 Additional Sanctions Information - Subject to Secondary Sanctions 153750 Gender Male 60189 a.k.a. strong HAJIHOSSEINI Mojtaba 60348 a.k.a. strong HAJJI HOSEINI ROKNABADI Mojtaba

57466 Iran

53751 Iran true 54008 1991 true 53752 Meybod, Yazd Province, Iran true 38456 Mohammad SHAKERI ASHTIJEH Individual CYBER2 IFSR IRGC 27756 National ID No. 0371588723 Iran 27757 Passport B50759562 Iran 154398 Additional Sanctions Information - Subject to Secondary Sanctions 153768 Gender Male 60349 a.k.a. strong SHAKERI Mohammad

57484 Iran

53769 Iran true 53767 28 Nov 1997 true 53770 Qom, Qom Province, Iran true 38496 Jose Angel RIVERA ZAZUETA Individual ILLICIT-DRUGS-EO14059 27796 C.U.R.P. RIZA870815HSLVZN00 Mexico 29878 C.U.R.P. RISM871215HMCVLG00 Mexico 153795 Gender Male 60249 a.k.a. strong RIVERA SALAS Miguel Angel

57524 Mexico

53796 Mexico true 53797 Mexico true 53794 15 Aug 1987 true 58129 15 Dec 1987 false 53798 Sinaloa, Mexico true 38497 Nelton SANTISO AGUILA Individual ILLICIT-DRUGS-EO14059 27797 C.U.R.P. SAAN700820HNENGL04 Mexico 153802 Gender Male

57526 Mexico

53801 Mexico true 53800 Mexico true 53799 20 Aug 1970 true 38498 Jason Antonio YANG LOPEZ Individual ILLICIT-DRUGS-EO14059 153805 Gender Male

57529 Guatemala

53806 Guatemala true 53804 Guatemala true 53803 29 Mar 1981 true 53807 Mazatenango, Guatemala true 38516 Bill TWEHWAY Individual GLOMAG 27816 Passport DP0003004 Liberia 27 Dec 2022 153930 Gender Male 60287 a.k.a. strong TWEHWAY Bill Teah

57544 Monrovia Liberia

53929 Liberia true 53927 27 Oct 1965 true 53928 River Cess Town, Liberia true 38517 Sayma Syrenius CEPHUS Individual GLOMAG 27817 Passport PP0010178 Liberia 31 Oct 2022 27818 Passport AP0003208 Liberia 21 Oct 2023 153933 Gender Male 60289 a.k.a. strong CEPHUS Syrenius 60290 a.k.a. strong CEPHUS Syrennius 60291 a.k.a. strong CEPHAS Syrenius 60292 a.k.a. strong CEPHUS Cyrenius

57546 Liberia

53934 Liberia true 53931 21 Sep 1965 true 53932 Saykleken, Liberia true 38518 Nathaniel MCGILL Individual GLOMAG 27819 Passport DP0002800 Liberia 19 Apr 2023 153937 Gender Male 60294 a.k.a. strong MCGILL Nathaniel F.

57548 Paynesville Liberia

53938 Liberia true 53935 01 Jan 1971 true 53936 Belle Yella, Liberia true 38536 ALSTONE INVESTMENT AG Entity (Linked To: KATZ, Laurin) RUSSIA-EO14024 27836 Tax ID No. 103488986 Switzerland 27837 Tax ID No. 893478818 France 27838 Legal Entity Number 5493009YJ817TFZ7IY48 27839 Registration Number CH-150.3.002.065-2 Switzerland 153947 Organization Established Date 30 May 1996 174675 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60307 a.k.a. strong ALSTONE INVESTMENT SA 60308 a.k.a. strong ALSTONE INVESTMENT LTD 60309 f.k.a. strong SWIRU HOLDING AG 60310 f.k.a. strong SWIRU TRUSTEE LTD

57564 Zentralstrasse 44 Luzern 6003 Switzerland

57565 Matthofstrand 8 Luzern 6005 Switzerland

57566 380 Avenue Mrs L'D'Beaumont Antibes 06160 France

38537 CONSTELLATION ADVISORS LTD Entity (Linked To: GADZHIEV, Nariman Gadzhievich) RUSSIA-EO14024 27840 Registration Number 114390063 United Arab Emirates 174676 Secondary sanctions risk: See Section 11 of Executive Order 14024. 153967 Organization Established Date 17 Feb 2015 153968 Organization Type: Activities of holding companies

57583 Unit S310, Level 3, Emirates Financial Towers Dubai International Financial Centre Dubai 506980 United Arab Emirates

38577 Roman Viktorovich ZOLOTOV Individual (Linked To: ZOLOTOV, Viktor Vasiliyevich) RUSSIA-EO14024 27856 Tax ID No. 773129701393 Russia 174677 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154035 Gender Male

57606 Rechnoye Russia

54034 Russia true 54032 03 Mar 1980 true 54033 Moscow, Russia true 38578 Zhanna Viktorovna ZOLOTOVA Individual (Linked To: ZOLOTOV, Viktor Vasiliyevich) RUSSIA-EO14024 174678 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154038 Gender Female 60370 a.k.a. strong ZOLOTOVA Janna Viktorovna

57608 Moscow Russia

54037 Russia true 54036 25 Jan 1976 true 38579 Yuriy Valeryevich CHECHIKHIN Individual RUSSIA-EO14024 154042 Gender Male 174679 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60372 a.k.a. strong CHECHIKHIN Yurii Valeryevich 60373 a.k.a. strong CHECHIKHIN Yuri Valerevich

57610 27, Bolshaya Pirogovskaya St. Moscow Russia

54040 Russia true 54039 05 Nov 1976 true 54041 Moscow, Russia true 38580 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS Entity (Linked To: CHECHIKHIN, Yuriy Valeryevich) RUSSIA-EO14024 27857 Registration Number 1037707028204 Russia 27858 Tax ID No. 7707327719 Russia 174680 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154043 Organization Established Date 21 Jul 2003

57612 Nab. Presnenskaya d. 12, et 45 kom 10 of 232 Moscow 123100 Russia

38581 Vladlena Yuryevna MISHUSTINA Individual (Linked To: MISHUSTIN, Mikhail Vladimirovich) RUSSIA-EO14024 27859 Tax ID No. 770300684690 Russia 174681 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154046 Gender Female 60376 a.k.a. strong RAZINOVA Vladlena Yuryevna

57614 Moscow Russia

54045 Russia true 54044 02 Jan 1976 true 38582 Aleksey Mikhaylovich MISHUSTIN Individual (Linked To: MISHUSTIN, Mikhail Vladimirovich) RUSSIA-EO14024 174682 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154048 Gender Male 60378 a.k.a. strong MISHUSTIN Alexy 60379 a.k.a. strong MISHUSTIN Alexey

57616 Russia

57617 Switzerland

54049 Russia true 54047 07 Jul 1999 true 38583 Aleksandr Mikhaylovich MISHUSTIN Individual (Linked To: MISHUSTIN, Mikhail Vladimirovich) RUSSIA-EO14024 154052 Gender Male 174683 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60381 a.k.a. strong MISHUSTIN Alexander

57619 Russia

54051 Russia true 54050 13 Dec 2000 true 38616 Sergey Vladimirovich MATVIYENKO Individual (Linked To: MATVIYENKO, Valentina Ivanovna) RUSSIA-EO14024 174684 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154069 Gender Male 60407 a.k.a. strong MATVIENKO Sergei

57644 St. Petersburg Russia

57645 Moscow Russia

54070 Russia true 54071 Russia true 54067 05 May 1973 true 54068 St. Petersburg, Russia true 38636 Natalya Vladimirovna BEGLOVA Individual (Linked To: BEGLOV, Aleksandr Dmitrievich) RUSSIA-EO14024 154091 Gender Female 174685 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60427 a.k.a. strong BEGLOVA Natalia Vladimirovna

57664 Russia

54092 Russia true 54090 12 Nov 1955 true 38637 Yuliya Aleksandrovna BELOVA Individual (Linked To: BEGLOV, Aleksandr Dmitrievich) RUSSIA-EO14024 174686 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154094 Gender Female 60429 a.k.a. strong BEGLOVA Yulia Alexandrovna 60438 a.k.a. strong BEGLOVA Yulia Aleksandrovna

57666 Russia

54208 Russia true 54093 08 Jun 1981 true 38638 Olga Aleksandrovna BEGLOVA Individual (Linked To: BEGLOV, Aleksandr Dmitrievich) RUSSIA-EO14024 174687 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154209 Gender Female 60431 a.k.a. strong KUDRYASHOVA Olga 60432 a.k.a. strong BEGLOVA Olga Alexandrova

57669 Russia

54096 Russia true 54095 11 May 1985 true 38639 Mohamad Irshad Mohamad HARIS NIZAR Individual (Linked To: TALIB, Ahmed Luqman) SDGT 27898 Passport N5636241 Sri Lanka 04 Dec 2025 154100 Gender Male 154106 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 60434 a.k.a. strong HARIS NIZAR Mohamed Irshad Mohamed

57671 96-3 China Fort Road Beruwala Sri Lanka

54099 Sri Lanka true 54097 27 Apr 1971 true 54098 Beruwala, Sri Lanka true 38640 Musab TURKMEN Individual (Linked To: TALIB, Ahmed Luqman) SDGT 27899 Turkish Identification Number 68941120966 Turkey 27900 Passport U01884667 Turkey 07 Apr 2021 154105 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 154104 Gender Male 60436 a.k.a. strong TURKMAN Musab

57673 Sinanagha Mah. Dersvekil Sokak 55 4 Fatih Istanbul Turkey

54103 Turkey true 54101 11 Jan 1988 true 54102 Eyup, Sanliurfa Merkez, Sanliurfa, Turkey true 38641 SINNO ELECTRONICS CO., LIMITED Entity (Linked To: RADIOAVTOMATIKA LLC) RUSSIA-EO14024 27901 Registration Number 1401029 Hong Kong 174688 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154107 Organization Established Date 11 Dec 2009 60440 a.k.a. strong SINNO ELECTRONIC CO., LTD

57677 Rm. B22, 1/F, Block B East Sun Industrial Centre 16 Shing Yip Street, Kwun Tong Kowloon Hong Kong China

57678 Rm. 1905, Xingda Garden Building Kaiyuan Rd Xingsha Development Area Changsha 518031 China

57679 Rm. 2408 Dynamic World Building Zhonghang Rd Shenzhen Futian District 518031 China

57680 Room 03, Chevalier House 45-51 Chatham Road South Tsim Sha Tsui Kowloon Hong Kong China

38642 Aleksandr Valentinovich NOVAK Individual RUSSIA-EO14024 174689 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154127 Gender Male 60442 a.k.a. strong NOVAK Alexander Valentinovich

57682 Russia

54130 Russia true 54128 23 Aug 1971 true 54129 Avdeyevka, Ukraine true 38643 Svetlana Vladimirovna MEDVEDEVA Individual (Linked To: MEDVEDEV, Dmitry Anatolievich) RUSSIA-EO14024 154133 Gender Female 174690 Secondary sanctions risk: See Section 11 of Executive Order 14024.

57684 Russia

54134 Russia true 54131 15 Mar 1965 true 54132 Kronshtadt, Leningrad Oblast, Russia true 38644 Ilya Dmitrievich MEDVEDEV Individual (Linked To: MEDVEDEV, Dmitry Anatolievich) RUSSIA-EO14024 154149 Gender Male 174691 Secondary sanctions risk: See Section 11 of Executive Order 14024.

57744 Russia

54150 Russia true 54147 03 Aug 1995 true 54148 Moscow, Russia true 38656 Irina Aleksandrovna SHOIGU Individual (Linked To: SHOIGU, Sergei Kuzhugetovich) RUSSIA-EO14024 27916 Tax ID No. 503201763587 Russia 174692 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154153 Gender Female 60449 a.k.a. strong SHOYGU Irina Aleksandrovna 60450 a.k.a. strong ANTIPINA Irina Aleksandrovna

57704 Russia

54154 Russia true 54151 31 May 1955 true 54152 Krasnoyarsk, Russia true 38657 Yuliya Sergeyevna SHOIGU Individual (Linked To: SHOIGU, Sergei Kuzhugetovich) RUSSIA-EO14024 154157 Gender Female 174693 Secondary sanctions risk: See Section 11 of Executive Order 14024.

57706 Moscow Russia

54158 Russia true 54155 1977 true 54156 Krasnoyarsk, Russia true 38658 Kseniya Sergeyevna SHOIGU Individual (Linked To: SHOIGU, Sergei Kuzhugetovich) RUSSIA-EO14024 154161 Gender Female 174694 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60453 a.k.a. strong SHOIGU Ksenia 60454 a.k.a. strong CHOIGU Xenia

57708 Moscow Russia

54162 Russia true 54159 10 Jan 1991 true 54160 Moscow, Russia true 38659 Andrei Vladimirovich KHOKHLOV Individual (Linked To: NOVASTREAM LIMITED; Linked To: RADIOAVTOMATIKA LLC) RUSSIA-EO14024 28156 Tax ID No. 503117548207 Russia 174695 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154170 Gender Male

57710 Russia

54167 Russia true 54168 02 Jun 1980 true 54169 Murom, Russia true 38660 TACO LLC Entity (Linked To: RADIOAVTOMATIKA LLC) RUSSIA-EO14024 27936 Registration Number 269.110.1228684 Armenia 27937 Tax ID No. 02298191 Armenia 174696 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154171 Organization Type: Wholesale of electronic and telecommunications equipment and parts 60459 a.k.a. strong TAKO LLC

57713 Garegin Nzhdeh Str. Unit 17 Shengavit Yerevan 0026 Armenia

38661 Vladimir Aleksandrovich IVANOV Individual (Linked To: RADIOAVTOMATIKA LLC) RUSSIA-EO14024 27938 Passport 76439979 Russia 20 Apr 2031 174697 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154294 Gender Male

57798 Moscow Russia

54173 Russia true 54172 21 May 1987 true 54174 Tambov Oblast, Russia true 38662 Sergey Vyacheslavovich BYZOV Individual (Linked To: RADIOAVTOMATIKA LLC) RUSSIA-EO14024 27939 Passport 756139252 Russia 07 Oct 2027 154178 Gender Male 174698 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60462 a.k.a. strong BYZOV Sergei

57716 Russia

54176 Russia true 54175 Russia true 54177 10 Apr 1987 true 38663 Dmitrii Vladimirovich GALIN Individual (Linked To: RADIOAVTOMATIKA LLC) RUSSIA-EO14024 154295 Gender Male 174699 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60726 a.k.a. strong GALIN Dmitriy Vladimirovich

57718 Moscow Russia

54179 Russia true 54507 02 May 1968 true 38664 Turpal-Ali Vakhayevich IBRAGIMOV Individual RUSSIA-EO14024 27940 Tax ID No. 774317638795 Russia 174700 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154182 Gender Male 60465 a.k.a. strong IBRAGIMOV Turpal-Ali Vakhaevich

57720 Chechen Republic Russia

54183 Russia true 54184 Russia true 54180 24 Jul 1979 true 54181 Germenchuk, Chechen Republic, Russia true 38665 TASK FORCE RUSICH Entity RUSSIA-EO14024 154509 Digital Currency Address - USDT TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG 154510 Digital Currency Address - XBT bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm 155028 Digital Currency Address - XBT bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6 154508 Digital Currency Address - ETH 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3 155029 Digital Currency Address - ETH 0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc 174701 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60468 a.k.a. strong RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP 60469 a.k.a. strong SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH 60470 a.k.a. strong RUSICH TASK FORCE 60471 a.k.a. strong MILITARY-PATRIOTIC CLUB RUSICH 60472 a.k.a. weak DSHRG RUSICH

57723 St. Petersburg Russia

57724 Ukraine

38666 Alexey Yurevich MILCHAKOV Individual (Linked To: TASK FORCE RUSICH) RUSSIA-EO14024 174702 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154188 Gender Male 60474 a.k.a. strong MILCHAKOV Aleksey Yuryevich 60475 a.k.a. strong MILCHAKOV Alexei 60476 a.k.a. weak Fritz 60477 a.k.a. weak Serbian 60478 a.k.a. weak Gimler 60479 a.k.a. weak Serb

57726 Russia

57727 Ukraine

54185 Russia true 54187 30 Apr 1991 true 54186 St. Petersburg, Russia true 38667 Yan Igorevich PETROVSKIY Individual (Linked To: TASK FORCE RUSICH) RUSSIA-EO14024 154191 Gender Male 174703 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60481 a.k.a. strong PETROVSKY Jan 60482 a.k.a. strong PETROVSKY Yan 60483 a.k.a. weak Veliki Slavian 60484 a.k.a. weak Velikyi Slavyan

57729 Russia

57730 Ukraine

57731 Norway

54190 Russia true 54189 02 Jan 1987 true 54192 Irkutsk, Russia true 38676 BARZA STYLE & MODE CO., LIMITED Entity (Linked To: EDGAR COMMERCIAL SOLUTIONS FZE) IRAN-EO13846 27959 C.R. No. 3038707 Hong Kong 154210 Organization Established Date 15 Apr 2021 156176 Additional Sanctions Information - Subject to Secondary Sanctions 62102 a.k.a. strong BARZA STYLE AND MODE CO., LIMITED

59267 Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln Hong Kong China

38697 Sergei Viktorovich BULGAKOV Individual UKRAINE-EO13685 154229 Gender Male 154480 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 60508 a.k.a. strong BULGAKOV Sergej Viktorovich 60509 a.k.a. strong BULHAKOV Serhiy Viktorovich

57765 13/64, Apt 72, 60 Years of October Street Simferopol Crimea Ukraine

54230 Ukraine true 54227 01 Mar 1976 true 54228 Simferopol, Crimea, Ukraine true 38717 Dmitry Sergeevich GRAMASHOV Individual UKRAINE-EO13660 UKRAINE-EO13685 154483 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 154267 Gender Male 60529 a.k.a. strong GRAMASHOV Dmitrij Sergeevich

57787 60 Let SSSR St, 12A, kv 86 Alushta Crimea Ukraine

54266 Ukraine true 54264 23 May 1988 true 54265 Alushta, Ukraine true 38718 Mariya Gennadevna ERMAKOVA Individual UKRAINE-EO13685 154481 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 154269 Gender Female 60531 a.k.a. strong YERMAKOVA Maria

57789 Crimea Ukraine

54270 Russia true 54268 1984 true 38719 Pavel Velerevich KRYLLO Individual UKRAINE-EO13685 154273 Gender Male 154482 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 60533 a.k.a. strong KRYLLO Pavel 60534 a.k.a. strong KRILLO Pavlo Valeriyovich

58003 Sevastopol Ukraine

54274 Russia true 54271 01 Dec 1981 true 54272 Omsk, Russia true 38722 Aminat AKHMADOVA Individual (Linked To: KADYROV, Ramzan Akhmatovich) RUSSIA-EO14024 154293 Gender Female 174704 Secondary sanctions risk: See Section 11 of Executive Order 14024.

57796 Republic of Chechnya Russia

54292 Russia true 54290 1985 true 54291 Grozny, Republic of Chechnya, Russia true 38723 OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO Entity BELARUS-EO14038 28003 Tax ID No. 400031289 Belarus 154296 Organization Established Date 1964 154297 Target Type State-Owned Enterprise 60542 a.k.a. strong OJSC SVETLOGORSK KHIMVOLOKNO 60543 a.k.a. strong SVETLOGORSKKHIMVOLKNO OAO 60544 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO 60545 a.k.a. weak SOHIM

57800 d. 5, Nezhiloe Pomeshchenie Ul. Zavodskaya Svetlogorsk 247439 Belarus

38736 15 KHORDAD FOUNDATION Entity SDGT IFSR 28017 National ID No. 10100182809 Iran 187396 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 154327 Organization Established Date 15 Jun 1979 154328 Additional Sanctions Information - Subject to Secondary Sanctions 60567 a.k.a. strong BONYAD-E PANZDAH-E KHORDAD

57826 Tehran Iran

38756 SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE Entity RUSSIA-EO14024 28036 Tax ID No. 7731529843 Russia 28037 Registration Number 1057748002850 Russia 28038 Government Gazette Number 78506999 Russia 174705 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154347 Organization Established Date 29 Aug 2005 60587 a.k.a. strong JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE 60588 a.k.a. strong JSC NTTS REB 60589 a.k.a. strong AO NTTS REB 60590 a.k.a. strong AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY

57844 d. 29 korp. 135 ul. vereiskaya Moscow 121357 Russia

38757 Aleksandr Pavlovich SARKISYAN Individual (Linked To: SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE) RUSSIA-EO14024 154350 Gender Male 174706 Secondary sanctions risk: See Section 11 of Executive Order 14024.

57846 Russia

54352 Russia true 54348 17 Aug 1946 true 54349 Grozny, Republic of Chechnya, Russia true 38758 OAO RADIOAVIONIKA Entity RUSSIA-EO14024 28039 Registration Number 1027810239555 Russia 28040 Tax ID No. 7809015518 Russia 28041 Government Gazette Number 27465454 Russia 154353 Organization Established Date 08 Feb 1993 174707 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60593 a.k.a. strong OTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKA 60594 a.k.a. strong OJSC RADIOAVIONIKA 60595 a.k.a. strong OPEN JOINT STOCK COMPANY RADIOAVIONIKA 60596 a.k.a. strong RADIOAVIONICA JSC 60597 a.k.a. strong RADIOAVIONIKA PAO 60598 a.k.a. strong RADIOAVIONICA CORPORATION

57848 d.4 litera B prospekt Troitski St. Petersburg 190005 Russia

38759 ZAO NTTS MODUL Entity RUSSIA-EO14024 28042 Registration Number 1037739183892 Russia 28043 Tax ID No. 7714009178 Russia 174708 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154354 Organization Established Date 26 Aug 1992 60600 a.k.a. strong CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL 60601 a.k.a. strong CJSC STC MODUL

57850 D.3 Ul.4-ya Vosmogo Marta Moscow 125167 Russia

38776 Tabarik Ramzanovna KADYROVA Individual (Linked To: KADYROV, Ramzan Akhmatovich) RUSSIA-EO14024 154370 Gender Female 174709 Secondary sanctions risk: See Section 11 of Executive Order 14024.

57864 Republic of Chechnya Russia

54369 Russia true 54368 Russia true 54367 13 Jul 2004 true 38796 MILUR ELECTRONICS LLC Entity (Linked To: JSC PKK MILANDR) RUSSIA-EO14024 28056 Registration Number 290.110.1237526 Armenia 28057 Tax ID No. 01322889 Armenia 174710 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154408 Organization Type: Wholesale of electronic and telecommunications equipment and parts 154407 Organization Established Date 13 May 2022

57884 Raffi Str. #111 Malatia-Sebastia Yerevan Armenia

38797 SHARP EDGE ENGINEERING INC. Entity (Linked To: JSC PKK MILANDR) RUSSIA-EO14024 28058 Tax ID No. 52484961 Taiwan 154409 Organization Established Date 13 Dec 2016 154410 Organization Type: Wholesale of other machinery and equipment 174711 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60628 a.k.a. strong RUIYUAN KEJI YOUXIAN GONGSI

57886 8F-4, Alley 22, Lane 513 Ruigang Rd. No 5 Taipei City Neihu Dist. Taiwan

38798 MILUR SA Entity (Linked To: MILUR ELECTRONICS LLC) RUSSIA-EO14024 28059 Registration Number CH-1550.1.105.045-4 Switzerland 174712 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154412 Organization Type: Wholesale of electronic and telecommunications equipment and parts 154413 Organization Type: Wholesale of other machinery and equipment 154411 Organization Established Date 10 Feb 2012

57888 Chemin Des Planches 42 Epalinges 1066 Switzerland

57889 Avenue des Alpes 104 Montreux 1820 Switzerland

38799 Mikhail Ilyich PAVLYUK Individual (Linked To: MILUR ELECTRONICS LLC) RUSSIA-EO14024 174713 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154416 Gender Male

57891 Armenia

57892 Russia

54417 Russia true 54414 16 Nov 1966 true 54415 Ukraine true 38801 Jacques PASCHE Individual (Linked To: MILUR SA) RUSSIA-EO14024 176900 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154422 Gender Male

57897 Switzerland

54425 Switzerland true 54423 1955 true 38816 Volodymyr Valeriyovych ROGOV Individual RUSSIA-EO14024 28096 Tax ID No. 2809404718 Ukraine 154428 Gender Male 174714 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60647 a.k.a. strong ROGOV Volodimir Valerievich 60648 a.k.a. strong ROHOV Volodymyr 60649 a.k.a. strong ROGOV Vladimir Valerevich

57904 16 Bydyonnovo St., Apartment 157 Zaporizhzhia Ukraine

54429 Ukraine true 54427 01 Dec 1976 true 38817 Volodymyr Volodymyrovich BANDURA Individual RUSSIA-EO14024 28097 Tax ID No. 3306813910 Ukraine 174715 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154432 Gender Male 60651 a.k.a. strong BANDURA Vladimir Vladimirovich

57906 39 Shchorsa St. Donetsk Donetsk region Ukraine

54433 Ukraine true 54430 15 Jul 1990 true 54431 Toretsk, Donetsk region, Ukraine true 38818 Oleksandr Fedorovych SAULENKO Individual RUSSIA-EO14024 28098 Tax ID No. 2277417617 Ukraine 174716 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154437 Gender Male 60653 a.k.a. strong SAULENKO Alexander Fedorovich

57908 8 Pushkin St., Novopetrovka Village Berydansk Zaporozhye Region 71100 Ukraine

54436 Ukraine true 54434 09 May 1962 true 54435 Novopetrovka Village, Berdyansk, Zaporozhye, Ukraine true 38836 Eddie Vladimirovich ASTANIN Individual RUSSIA-EO14024 154450 Gender Male 176901 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60667 a.k.a. strong ASTANIN Eddi Vladimirovich

57924 Russia

54447 Russia true 54448 16 Dec 1961 true 54449 Moscow, Russia true 38837 Viktor Olegovich ZHIDKOV Individual RUSSIA-EO14024 174717 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154454 Gender Male

57926 Russia

54451 Russia true 54452 08 Feb 1972 true 54453 Vologda, Russia true 38856 Olga Nikolaevna SKOROBOGATOVA First Deputy Governor of the Central Bank of the Russian Federation Individual RUSSIA-EO14024 174718 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154470 Gender Female

57944 Moscow Russia

54467 Russia true 54468 04 Jun 1969 true 54469 Moscow Region, Russia true 38857 Vladimir Valerievich KOMLEV Individual RUSSIA-EO14024 154471 Gender Male 174719 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60688 a.k.a. strong KOMLEV Vladimir Valeryevich

57946 Russia

54473 Russia true 54472 11 Apr 1966 true 54474 Moscow, Russia true 38876 ROTEK ELPOM, LLC Entity RUSSIA-EO14024 28116 Tax ID No. 7703545018 Russia 28117 Trade License No. 1057746425978 Russia 174720 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154487 Organization Established Date 14 Mar 2005 154488 Website www.raven-black.com 60707 a.k.a. strong ROTEK-ELPOM

57964 Ul. Marksistskaya D. 22, Str. 1 Floor 8 Office 801/11 Moscow 109147 Russia

38877 Maria Alexeyevna LVOVA-BELOVA Individual RUSSIA-EO14024 28136 Tax ID No. 583712612853 Russia 174721 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154491 Gender Female

57966 Russia

54492 Russia true 54489 25 Oct 1984 true 54490 Penza, Russia true 38896 Maxim Stanislavovich ORESHKIN Individual RUSSIA-EO14024 174722 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154513 Gender Male 60747 a.k.a. strong ORESHKIN Maksim Stanislavovich

57984 Russia

54514 Russia true 54511 21 Jul 1982 true 54512 Moscow, Russia true 38916 Valery Mykhailovych PAKHNYTS Individual RUSSIA-EO14024 28159 Tax ID No. 1938008353 Ukraine 154626 Gender Male 174723 Secondary sanctions risk: See Section 11 of Executive Order 14024. 60768 a.k.a. strong PAKHNITS Valeriy Mikhailovich 60769 a.k.a. strong PAKHNITS Valery Mikhailovich 60770 a.k.a. strong PAHNITS Valerij Mihajlovich

58006 5 Myslichenko St. Chmyrevka village Starobilsk district Luhansk region Ukraine

54627 Ukraine true 54624 22 Jan 1953 true 54625 Mariupol, Ukraine true 38939 IMPORTADORA JIREH Entity (Linked To: MORALES CIFUENTES, Juan Jose) ILLICIT-DRUGS-EO14059 28447 NIT # 59536969 Guatemala 170050 Organization Type: Sale of motor vehicles 170049 Organization Established Date 08 Sep 2017

72166 San Marcos Guatemala

38976 SUCCESS AVIATION SERVICES FZC Entity RUSSIA-EO14024 28196 Registration Number 16039 United Arab Emirates 154667 Organization Established Date 17 Nov 2015 154668 Organization Type: Service activities incidental to air transportation 176902 Secondary sanctions risk: See Section 11 of Executive Order 14024.

58064 608, The Apricot Tower Dubai Silicon Oasis Dubai United Arab Emirates

58065 Building L1 Sharjah International Airport Sharjah United Arab Emirates

38977 I JET GLOBAL DMCC Entity RUSSIA-EO14024 28197 Registration Number DMCC19501 United Arab Emirates 174724 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154669 Organization Type: Service activities incidental to air transportation 154670 Organization Established Date 13 Oct 2014 60828 a.k.a. weak IJET 61886 a.k.a. strong TRADE MED MIDDLE EAST 61887 a.k.a. strong TRADE MID MIDDLE EAST

58067 Unit No: 3504, 1 Lake Plaza Plot No: JLT-PH2-T2A Jumeirah Lakes Towers Dubai United Arab Emirates

58068 Plaza del Olivar, 1 4 Palma de Mallorca Baleares H24 07002 Spain

58069 116/8, St. George's Road St. Julians STJ3203 Malta

59184 Damascus Syria

38978 SAFIRAN AIRPORT SERVICES Entity RUSSIA-EO14024 154671 Organization Type: Service activities incidental to air transportation 174725 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154807 Additional Sanctions Information - Subject to Secondary Sanctions 60830 a.k.a. strong SAFRAN AIRPORT SERVICES 60831 a.k.a. strong SAFIRANAS

58071 No 36 Esfandyar Boulevard Valie-Asr Avenue Tehran 19686 53953 Iran

38996 Rafael Guadalupe FELIX NUNEZ Individual ILLICIT-DRUGS-EO14059 28216 C.U.R.P. FENR790717HSLLXF08 Mexico 154690 Gender Male 60847 a.k.a. weak EL CHANGUITO ANTRAX 60848 a.k.a. weak EL CHANGUITO 60849 a.k.a. weak CHANGUITO ANTRAX 60850 a.k.a. weak CHANGITO

58084 Mexico

54689 Mexico true 54687 17 Jul 1979 true 54688 Sinaloa, Mexico true 39017 Esmail KHATIB Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) CYBER2 IFSR IRAN-HR 154707 Additional Sanctions Information - Subject to Secondary Sanctions 154711 Gender Male 60868 a.k.a. strong KHATIB Seyed Esmaeil

58163 Iran

54710 Iran true 54708 1960 to 1961 true 54709 Ghayenat, South Khorasan Province, Iran true 39036 BAHARESTAN KISH COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) NPWMD IFSR 28256 Tax ID No. 411146547979 Iran 28257 Registration Number 1480 Iran 28258 National ID No. 10861531217 Iran 154755 Additional Sanctions Information - Subject to Secondary Sanctions

58144 Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 116, Fifth Floor, Unit 17 Tehran Iran

58145 Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 116, Fifth Floor, Unit 18 Tehran Iran

58146 Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 166, Fifth Floor, Unit 19 Tehran Iran

58147 Sa'adat Abad, Farhang Boulevard East 18th Street, No. 47 Tehran 1997857976 Iran

58148 Exhibition Industrial Town Number 2, EX35, First Floor, Unit 2 Kish Island 7941659854 Iran

39037 Rahmatollah HEIDARI Individual (Linked To: BAHARESTAN KISH COMPANY) NPWMD IFSR 28259 National ID No. 2392019630 Iran 154758 Additional Sanctions Information - Subject to Secondary Sanctions 154749 Gender Male

58150 Iran

54747 Iran true 54748 22 Sep 1985 true 39038 PARAVAR PARS COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE) NPWMD IFSR 28260 National ID No. 10101373495 Iran 28261 Registration Number 93240 Iran 154751 Website www.paravar-pars.com 154750 Organization Established Date 1992 154753 Additional Sanctions Information - Subject to Secondary Sanctions 60909 a.k.a. strong PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY 60910 a.k.a. strong PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES 60911 a.k.a. strong PARAVAR PARS AEROSPACE RESEARCH INSTITUTE

58153 13 km of Shahid Babaei Highway after Imam Hossein University Next to Telo Road Tehran Iran

39039 DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) NPWMD IFSR 28262 Registration Number 22142 Iran 28263 Registration Number 477457 Iran 28264 National ID No. 14005160213 Iran 154752 Additional Sanctions Information - Subject to Secondary Sanctions 60913 a.k.a. strong DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES 60914 a.k.a. weak DAMA 60915 a.k.a. strong IRANIAN TURBINE MANUFACTURING INDUSTRIES 60916 a.k.a. weak SAMT 60917 a.k.a. strong TURBINE ENGINE MANUFACTURING CO. 60918 f.k.a. strong TURBINE ENGINE MANUFACTURING PLANT 60919 f.k.a. weak TEM

58155 Shishesh Mina Street, Karaj Special Road Tehran Iran

39056 Manouchehr AMANOLLAHI Brigadier General Individual IRAN-HR 154847 Additional Sanctions Information - Subject to Secondary Sanctions 154789 Gender Male 60927 a.k.a. strong AMANOLLAHI BAHARVAND Manouchehr

58184 Iran

54790 Iran true 54787 Mar 1965 to Mar 1966 true 54788 Khorramabad, Iran true 39076 Qasem REZAEI Individual IRAN-HR 28276 Passport D10005996 Iran 28277 National ID No. 4410232436 Iran 154848 Additional Sanctions Information - Subject to Secondary Sanctions 154827 Gender Male 60947 a.k.a. strong REZAI Qasem 60948 a.k.a. strong REZAEI Ghasem 60949 a.k.a. strong REZAEI Qassem 60950 a.k.a. strong REZAYEE Qassem 60951 a.k.a. strong REZAYI REZA Ghasem

58204 Iran

54829 Iran true 54828 27 Sep 1961 true 54830 Abhar City, Zanjan Province, Iran true 39096 Seyed Hojatollah GHOREISHI Individual (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES) IFSR NPWMD IRAN-CON-ARMS-EO 28296 Passport D10003923 Iran 15 Aug 2023 to 15 Aug 2024 28297 Passport N42881363 Iran 10 Oct 2022 28298 Passport D9021706 Iran 14 Jul 2021 28299 Passport D10007155 Iran 17 Aug 2025 29576 Passport A59655618 Iran 15 Sep 2027 29577 National ID No. 5929869741 Iran 154852 Additional Sanctions Information - Subject to Secondary Sanctions 154851 Gender Male 60968 a.k.a. strong GHOREISZI Seyed Hojjatollah E. 60969 a.k.a. strong QUREISHI Seyed Hojjatollah 62810 a.k.a. strong GHOREISHI Seyyed Hojatollah 62811 a.k.a. strong GHOREISHI Sayyid Hojatollah 62812 a.k.a. strong GHOREISHI Seyyed Hojjatollah 62813 a.k.a. strong GHOREISHI Seyed Hojjatollah 62814 a.k.a. strong GHOREISHI Sayyid Hojjatollah 62815 a.k.a. strong QORESHI Seyyed Hojatollah 62816 a.k.a. strong QOREISHI Seyyed Hojatollah

58224 Iran

57596 Iran true 54850 27 Sep 1964 true 39117 VIRGO MARINE Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 28316 Registration Number 980285 United Arab Emirates 28317 Identification Number IMO 6256316 28318 Economic Register Number (CBLS) 11723718 United Arab Emirates 155155 Additional Sanctions Information - Subject to Secondary Sanctions 154868 Website www.virgo-marine.com 154867 Organization Established Date 06 Sep 2021

58245 Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai Dubai United Arab Emirates

39138 JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS Entity RUSSIA-EO14024 UKRAINE-EO13662 28338 Tax ID No. 2452034898 Russia 28339 Business Registration Number 1082452000290 Russia 154892 Organization Established Date 03 Mar 2008 174726 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184458 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 61011 a.k.a. strong ISS RESHETNEV

58268 52, Lenin Street Zheleznogorsk Krasnoyarsk Region 662972 Russia

39139 JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY Entity RUSSIA-EO14024 UKRAINE-EO13662 28342 Tax ID No. 7722698789 Russia 28343 Registration Number 1097746649681 Russia 174727 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184460 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 154894 Organization Established Date 23 Oct 2009 61014 a.k.a. strong RUSSIAN SPACE SYSTEMS JSC 61018 a.k.a. weak RSS 61019 a.k.a. weak RKS 61020 a.k.a. strong ROSSIYSKIYE KOSMICHESKIYE SISTEMY

58273 53, Aviamotornaya Str. Moscow Russia

39140 LIMITED LIABILITY COMPANY YADRO FAB DUBNA Entity RUSSIA-EO14024 28340 Tax ID No. 5010057397 Russia 28341 Registration Number 1205000041245 Russia 154893 Organization Established Date 26 May 2020 174728 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61015 a.k.a. strong LLC YADRO FAB DUBNA 61016 a.k.a. strong YADRO FAB DUBNA OOO

58271 4 Programmistov Str. Dubna Moscow Region 141983 Russia

39141 LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS Entity RUSSIA-EO14024 28346 Tax ID No. 7701321693 Russia 28347 Registration Number 1037701002217 Russia 174729 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154896 Organization Established Date 09 Jan 2003 61208 a.k.a. strong LLC GRUPPA AKVARIUS 61209 a.k.a. weak AQUARIUS 61210 a.k.a. strong LLC PRODUCTION COMPANY AQUARIUS

58276 Vl6str1 22 km Kiyevskoye Highway Moscow 119027 Russia

58277 Kievskoe Shosse, 22-km 6, Bldg. 1 Moscow 108811 Russia

39142 JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA Entity RUSSIA-EO14024 UKRAINE-EO13662 28344 Tax ID No. 5047196566 Russia 28345 Registration Number 1175029009363 Russia 154895 Organization Established Date 05 Apr 2017 174730 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184553 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 61024 a.k.a. strong S.A. LAVOCHKIN NPO 61025 a.k.a. strong S.A. LAVOCHKIN SCIENTIFIC PRODUCTION ASSOCIATION 61026 a.k.a. strong NPO IMENI LAVOCHKINA 61027 a.k.a. strong LAVOCHKIN SCIENTIFIC RESEARCH ASSOCIATION 61028 a.k.a. strong NAUCHNO PROIZVODSTVENNOYE OBYEDINENIYE IMENI LAVOCHKINA

58275 24 Leningradskaya Str. Khimki Moscow region 141411 Russia

39143 FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES Entity RUSSIA-EO14024 28348 Tax ID No. 7736037394 Russia 28349 Registration Number 1027739617960 Russia 174731 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154897 Organization Established Date 03 Oct 2001 61031 a.k.a. strong LEBEDEV PHYSICAL INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES 61032 a.k.a. weak LPI RAS 61207 a.k.a. weak FIAN

58279 53 Leninsky Ave Moscow 119991 Russia

39144 FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 28350 Tax ID No. 5260003387 Russia 28351 Registration Number 1025203020193 Russia 174732 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61034 a.k.a. weak IAP RAS

58281 46 Ulyanov Str. Nizhny Novgorod 603950 Russia

39145 FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES Entity RUSSIA-EO14024 28352 Tax ID No. 5046005427 Russia 28353 Registration Number 1035009350100 Russia 174733 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154899 Organization Established Date 07 Jul 1992 61037 a.k.a. weak ISAN 61206 a.k.a. strong INSTITUTE OF SPECTROSCOPY OF THE RUSSIAN ACADEMY OF SCIENCES

58283 Fizicheskaya Str., 5 Troitsk Moscow 108840 Russia

39146 L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 28354 Tax ID No. 5031002141 Russia 28355 Registration Number 1035006108895 Russia 174734 Secondary sanctions risk: See Section 11 of Executive Order 14024.

58285 Akademika Semenova av., 1A Chernogolovka Moscow Region 142432 Russia

39147 FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES Entity RUSSIA-EO14024 28356 Tax ID No. 7802072267 Russia 28357 Registration Number 1037804006998 Russia 174735 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154900 Organization Established Date 26 Apr 1999 61040 a.k.a. strong IOFFE INSTITUTE

58287 26 Politekhnicheskaya Str. Saint Petersburg 194021 Russia

39148 FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES Entity RUSSIA-EO14024 28358 Tax ID No. 7727084140 Russia 28359 Registration Number 1037739352155 Russia 154901 Organization Established Date 16 Feb 1994 174736 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61042 a.k.a. strong FTIAN NAMED AFTER K. A. VALIEVA RAN 61043 a.k.a. strong VALIEV INSTITUTE OF PHYSICS AND TECHNOLOGY OF RUSSIAN ACADEMY OF SCIENCES 61044 a.k.a. strong VALIEV IPT RAS 61045 a.k.a. strong K.A. VALIEV PHYSICO-TECHNOLOGICAL INSTITUTE RAS

58289 34 Nakhimovsky Ave Moscow 117218 Russia

39157 JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ Entity RUSSIA-EO14024 28378 Registration Number 1122468072231 Russia 28379 Tax ID No. 2460243408 Russia 174737 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154908 Organization Established Date 27 Dec 2012 61053 a.k.a. strong SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVYAZ JOINT STOCK COMPANY 61054 a.k.a. strong JSC SPE RADIOSVYAZ 61055 a.k.a. strong JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVIAZ 61056 a.k.a. strong JSC NPP RADIOSVYAZ 61057 a.k.a. strong AO NPP RADIOSVIAZ 61058 a.k.a. strong RESEARCH AND PRODUCTION ENTERPRISE RADIOSVYAZ

58306 19 Dekabristov Str. Krasnoyarsk Krasnoyarsk Territory 660021 Russia

39158 JOINT STOCK COMPANY ANGSTREM Entity RUSSIA-EO14024 UKRAINE-EO13662 28387 Tax ID No. 7735010706 Russia 28389 Registration Number 1027700140930 Russia 154920 Organization Established Date 23 Jun 1993 174738 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184541 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 61060 a.k.a. strong ANGSTREM JSC

58318 2str3 Shokina Square Zelenograd Moscow 124498 Russia

39159 SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANY Entity RUSSIA-EO14024 28380 Registration Number 1063667253528 Russia 28381 Tax ID No. 3661036308 Russia 174739 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154909 Organization Established Date 17 Aug 2006 61062 a.k.a. strong JOINT STOCK COMPANY SPECIALIZED DESIGN TECHNOLOGY BUREAU ELEKTRONNYKH SYSTEM 61063 a.k.a. strong JSC SPETSIALIZIROVANNOYE KONSTRUKTORSKO-TEKHNOLOGICHESKOYE BYURO ELEKTRONNYKH SYSTEM 61064 a.k.a. strong SKTB ES, AO

58309 160 Leninsky Ave Voronezh Voronezh Region 394000 Russia

39160 JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVER Entity RUSSIA-EO14024 28382 Registration Number 1195476022940 Russia 28383 Registration Number 5410079229 Russia 154910 Organization Established Date 25 Mar 2019 174740 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61066 a.k.a. weak PA SEVER 61067 a.k.a. weak PO SEVER 61068 a.k.a. strong PROIZVODSTVENNOYE OBYEDINENIYE SEVER

58311 3 Obedineniya Str. Novosibirsk Novosibirsk region 630020 Russia

39161 JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR Entity RUSSIA-EO14024 28384 Registration Number 1027700070661 Russia 28385 Tax ID No. 7719007689 Russia 174741 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154911 Organization Established Date 13 Sep 1993 61070 a.k.a. strong RPE SAPFIR JSC 61071 a.k.a. strong RPE SAPFIR PJSC 61072 a.k.a. strong AO NPP SAPFIR 61073 a.k.a. strong AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR 61074 a.k.a. strong RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY

58313 53 Shcherbakovskaya Str. Moscow 105318 Russia

39162 Alfonso ARZATE GARCIA Individual ILLICIT-DRUGS-EO14059 28386 C.U.R.P. AAGA731202HBCRRL05 Mexico 154915 Gender Male 61076 a.k.a. weak AQUILES

58315 Mexico

54914 Mexico true 54912 02 Dec 1973 true 54913 Baja California, Mexico true 39163 Rene ARZATE GARCIA Individual ILLICIT-DRUGS-EO14059 28388 C.U.R.P. AAGR830611HBCRRN02 Mexico 154919 Gender Male 61078 a.k.a. weak LA RANA

58317 Mexico

54918 Mexico true 54916 11 Jun 1983 true 54917 Baja California, Mexico true 39164 LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA Entity RUSSIA-EO14024 28390 Tax ID No. 7710889933 Russia 28391 Registration Number 1117746411529 Russia 154921 Organization Established Date 27 May 2011 174742 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61080 a.k.a. strong CROCUS NANOELECTRONICS

58320 42k5 Volgogradsky Ave Moscow 109316 Russia

39165 JOINT STOCK COMPANY ELEMENT Entity RUSSIA-EO14024 28392 Tax ID No. 9703014282 Russia 28393 Registration Number 1207700245532 Russia 174743 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154922 Organization Established Date 20 Jul 2020 61082 a.k.a. strong ELEMENT GROUP

58322 12 Presnenskaya Waterfront Moscow 123112 Russia

39176 Diana KAJMAKOVIC Individual BALKANS-EO14033 154949 Gender Female 61087 a.k.a. strong KAJMAKOVIC Dijana

58324 Bosnia and Herzegovina

54928 Bosnia and Herzegovina true 54947 Bosnia and Herzegovina true 54948 22 Aug 1966 true 54927 Sarajevo, Bosnia and Herzegovina true 39177 JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKI Entity RUSSIA-EO14024 28396 Tax ID No. 3661057900 Russia 28397 Registration Number 1123668048789 Russia 154929 Organization Established Date 11 Oct 2012 174744 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61089 a.k.a. strong RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING 61090 a.k.a. strong ELECTRONIC TECHNOLOGY RESEARCH INSTITUTE 61091 a.k.a. strong JOINT STOCK COMPANY NIIET

58326 5 Starykh Bolshevikov Str. Voronezh Voronezh Region 394033 Russia

39178 BAIKAL ELECTRONICS JSC Entity RUSSIA-EO14024 28398 Tax ID No. 7707767484 Russia 28399 Registration Number 1127746006926 Russia 174745 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61093 a.k.a. strong JSC BAYKAL ELEKTRONIKS

58328 Block B, 2nd Floor, Riga Land Business Center, 29 KM M9 Baltyia Highway Krasnogorskiy District Moscow Region 143421 Russia

39179 ELVEES RESEARCH AND DEVELOPMENT CENTER JSC Entity RUSSIA-EO14024 28400 Tax ID No. 7735582816 Russia 174746 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61095 a.k.a. strong ELVEES R AND D CENTER JSC 61096 a.k.a. strong ELVEES R&D CENTER JSC 61097 a.k.a. strong JSC SPC ELVIS 61098 a.k.a. strong JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CENTER ELECTRONIC COMPUTING AND INFORMATION SYSTEMS

58330 Proyezd 4922, 4 Build.2 Zelenograd Moscow 124498 Russia

39180 JSC MOSCOW CENTER OF SPARC TECHNOLOGIES Entity RUSSIA-EO14024 28401 Tax ID No. 7736053886 Russia 28402 Registration Number 1027739148469 Russia 174747 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61100 a.k.a. weak JSC MCST 61101 a.k.a. strong JSC MTSST

58332 1, Bld. 23, Nagatinskaya Street Moscow 117105 Russia

58333 51, Leninsky Ave Moscow 119049 Russia

39181 MULTICLET CORPORATION Entity RUSSIA-EO14024 28403 Tax ID No. 6658365770 Russia 28404 Registration Number 1106658012746 Russia 174748 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61103 a.k.a. strong JSC MULTIKLET

58335 Office 135, 2 Chelyuskintsev Str. International Business Center Micron Yekaterinburg 620014 Russia

58336 Moscow Russia

39182 JSC ADDITIVE TECHNOLOGIES CENTER Entity RUSSIA-EO14024 28405 Tax ID No. 7733325690 Russia 28406 Registration Number 1187746120407 Russia 174749 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154930 Organization Established Date 2018 61105 a.k.a. strong JSC CENTER ADDITIVNYKH TEKHNOLOGY 61106 a.k.a. weak JSC ATC

58338 7, Vishnevaya Str Moscow 125362 Russia

39183 JOINT STOCK COMPANY RESEARCH CENTER ELINS Entity RUSSIA-EO14024 28407 Tax ID No. 7735567832 Russia 28408 Registration Number 1107746215455 Russia 154931 Organization Established Date 23 Mar 2010 174750 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61108 a.k.a. strong JSC SCIENTIFIC AND TECHNICAL CENTER ELINS 61109 a.k.a. strong SCIENTIFIC TECHNICAL CENTRE ELINS 61110 a.k.a. strong JSC NAUCHNYY CENTER ELINS 61111 a.k.a. strong ELINS STC JSC

58340 Panfilovsky Pr., 10 Zelenograd Moscow 124460 Russia

39184 JSC SCIENTIFIC AND TECHNICAL CENTER ZASLON Entity RUSSIA-EO14024 28409 Tax ID No. 7826092350 Russia 28410 Registration Number 1027810228786 Russia 174751 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61113 a.k.a. strong ZASLON SCIENCE AND TECHNOLOGY CENTER

58342 Koli Tomchaka St., 9 Saint Petersburg 196006 Russia

39185 JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA Entity RUSSIA-EO14024 28411 Tax ID No. 7728032882 Russia 28412 Registration Number 1037700128828 Russia 174752 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154932 Organization Established Date 24 May 1993 61115 a.k.a. strong JOINT STOCK COMPANY NIIVK NAMED AFTER M. A. KARTSEVA 61116 a.k.a. strong JSC NII VYCHISLITELNYKH KOMPLEKSOV IM. M.A. KARTSEVA 61117 a.k.a. strong AO NIIVK N.A. M.A. KARTSEV

58344 Profsoyuznaya St., 108 Moscow 117437 Russia

39186 RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 28413 Tax ID No. 5408100057 Russia 28414 Registration Number 1025403651283 Russia 174753 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61119 a.k.a. strong RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SB RAS 61120 a.k.a. strong ISP SB RAS

58346 13 Lavrentiev Aven. Novosibirsk 630090 Russia

39187 JOINT VENTURE QUANTUM TECHNOLOGIES Entity RUSSIA-EO14024 28415 Tax ID No. 7726464220 Russia 28416 Registration Number 1207700141032 Russia 174754 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154933 Organization Established Date 26 Mar 2020 61122 a.k.a. strong LLC JOINT VENTURE KVANT 61123 a.k.a. strong LIMITED LIABILITY COMPANY SOVMESTNOYE PREDPRIYATIYE KVANTOVYE TEKHNOLOGII 61124 a.k.a. weak SP QUANT 61125 a.k.a. strong LLC JV KVANT

58348 46 Varshavskoye Highway Moscow 115230 Russia

39188 INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 28417 Tax ID No. 7743801910 Russia 28418 Registration Number 1107746994365 Russia 174755 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61127 a.k.a. strong RUSSIAN QUANTUM CENTER 61128 a.k.a. weak RQC 61129 a.k.a. strong OOO MTSKT

58350 30 Bld., 1 Bolshoy Blvd Skolkovo Innovation Center Moscow 121205 Russia

58351 100 Novaya Street, Skolkovo Village Odintsovo Moscow Region 143026 Russia

39196 Yevhen Vitaliiovych BALYTSKYI Individual RUSSIA-EO14024 174756 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154952 Gender Male 61148 a.k.a. strong BALYTSKY Yevhen 61150 a.k.a. strong BALYTSKYI Evhenii 61151 a.k.a. strong BALITSKY Evgeniy Vitalevich 61153 a.k.a. strong BALITSKIY Yevgeniy

58366 Zaporizhzhia Region Ukraine

54954 Ukraine true 54951 10 Dec 1969 true 54955 Melitopol, Ukraine true 39197 Erick Manuel OCHOA VILLAGRAN Individual ILLICIT-DRUGS-EO14059 28436 Cedula No. L-1247674 Guatemala 28437 C.U.I. 1680324221213 Guatemala 154956 Gender Male 61149 a.k.a. weak PERICA

58365 Guatemala

54957 Guatemala true 54950 01 Jun 1985 true 54953 San Marcos, Guatemala true 39198 Oleksiy Sergeevich SELIVANOV Individual RUSSIA-EO14024 174757 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154960 Gender Male 61155 a.k.a. strong SELIVANOV Alexei Sergeevich

58368 20 Dashavskaya St. Kyiv Ukraine

58369 Energodar Ukraine

54961 Ukraine true 54958 07 Dec 1980 true 54959 Kyiv, Ukraine true 39199 Andriy Leonidovich SIGUTA Individual RUSSIA-EO14024 28438 Tax ID No. 2897911059 Ukraine 154964 Gender Male 174758 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61157 a.k.a. strong SIGUTA Andrei Leonidovich

58371 26 30-letia Pobedi Blvd. Apt. 3 Melitopol Zaporizhzhia region Ukraine

54965 Ukraine true 54962 05 May 1979 true 54963 Berdyansk, Zaporizhzhia region, Ukraine true 39200 Anton Robertovich TITSKIY Individual RUSSIA-EO14024 28439 Tax ID No. 920457712830 Russia 154969 Gender Male 174759 Secondary sanctions risk: See Section 11 of Executive Order 14024.

58373 Zaporizhzhia region Ukraine

54970 Ukraine true 54966 12 Feb 1990 true 54967 Sevastopol, Ukraine true 54968 Volgograd, Russia false 39202 Andriy Yuriovych TROFIMOV Individual RUSSIA-EO14024 28441 Tax ID No. 2652410875 Ukraine 154973 Gender Male 174760 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61163 a.k.a. strong TROFIMOV Andrei Yurievich

58380 86 Kyivskya St. Apt. 53 Simferopol Crimea Ukraine

54976 Ukraine true 54971 14 Aug 1972 true 39203 Mikhail Leonidovich RODIKOV Individual RUSSIA-EO14024 174761 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154975 Gender Male

58378 Kherson Region Ukraine

54977 Russia true 54972 26 Jan 1958 true 54974 Ozyory, Moscow Region, Russia true 39204 Vladimir Aleksandrovich BESPALOV Individual RUSSIA-EO14024 28442 National ID No. 390804904347 Russia 174762 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154979 Gender Male 61166 a.k.a. strong BESPALOV Vladimir Alexandrovich

58384 Kherson Region Ukraine

54980 Russia true 54978 01 Oct 1958 true 39205 Anton Viktorovich KOLTSOV Individual RUSSIA-EO14024 154983 Gender Male 174763 Secondary sanctions risk: See Section 11 of Executive Order 14024.

58386 Zaporizhzhia Ukraine

54984 Russia true 54981 24 Jun 1973 true 54982 Cherepovets, Russia true 39207 Pavlo Ihorovych FILIPCHUK Individual RUSSIA-EO14024 28444 Tax ID No. 3050100254 Ukraine 154987 Gender Male 174764 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61172 a.k.a. strong FILIPCHUK Pavel Igorevich

58389 128 K. Libknekhta Street Kherson Kherson Region Ukraine

58391 25 Zolina Street Kakhovka Kherson region Ukraine

55030 Ukraine true 54985 05 Jul 1983 true 54986 Zolochiv, Lviv region, Ukraine true 39208 Mykyta Ivanovich SAMOILENKO Individual RUSSIA-EO14024 28446 Tax ID No. 3384311017 Ukraine 154990 Gender Male 174765 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61173 a.k.a. strong SAMOYLENKO Nikita Ivanovich 61174 a.k.a. strong SAMOYLENKO Mikita Ivanovich 61175 a.k.a. strong SAMOJLENKO Nikita Ivanovich

58390 Gertsena Street 117 Apt. 4 Berdyansk Zaporizhzhia region Ukraine

55027 Ukraine true 54988 28 Aug 1992 true 54989 Ukraine true 39209 Viktor Andriyovych EMELIANENKO Individual RUSSIA-EO14024 28448 Tax ID No. 1964216354 Ukraine 174766 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154993 Gender Male 61178 a.k.a. strong EMELYANENKO Viktor Andreevich 61179 a.k.a. strong EMELIANENKO Victor

58394 19 Gogol Lane Orekhovskiy District Zaporizhzhia Region Ukraine

54994 Ukraine true 54991 11 Oct 1953 true 54992 Egorovka Village, Orekhovskiy District, Zaporizhzhia Region, Ukraine true 39210 Tetyana Yuriivna TUMILINA Individual RUSSIA-EO14024 28449 Tax ID No. 2421403000 Ukraine 174767 Secondary sanctions risk: See Section 11 of Executive Order 14024. 154996 Gender Female 61181 a.k.a. strong TOMILINA Tatyana Yurievna

58395 Apartment 25 16 Chernomorskaya Street Kherson Kherson region Ukraine

54997 Ukraine true 54995 18 Apr 1966 true 39211 Hennadiy Oleksandrovych SHELESTENKO Individual RUSSIA-EO14024 28450 Tax ID No. 2433418476 Ukraine 155003 Gender Male 174768 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61185 a.k.a. strong SHELESTENKO Gennadiy Aleksandrovich

58400 Apartment 360 75 Stepan Razin Street Kherson Kherson Region Ukraine

55004 Ukraine true 55002 16 Aug 1966 true 39212 Oleksandr Yuriyovych KOBETS Individual RUSSIA-EO14024 28451 Tax ID No. 2181924159 Ukraine 174769 Secondary sanctions risk: See Section 11 of Executive Order 14024. 155006 Gender Male 61187 a.k.a. strong KOBETS Aleksandr Yurevich

58402 Kherson Region Ukraine

55007 Ukraine true 55005 27 Sep 1959 true 39213 Ihor Ihorovych SEMENCHEV Individual RUSSIA-EO14024 28452 Tax ID No. 2997111978 Ukraine 174770 Secondary sanctions risk: See Section 11 of Executive Order 14024. 155009 Gender Male 61189 a.k.a. strong SEMENCHEV Igor Igorevich

58404 2B Krasnoarmeyskaya Street, Antonovka Village Kherson Kherson Region Ukraine

55010 Ukraine true 55008 21 Jan 1982 true 39214 Tetyana Oleksandrivna KUZ'MYCH Individual RUSSIA-EO14024 28453 Tax ID No. 2493701564 Ukraine 155012 Gender Female 174771 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61191 a.k.a. strong KUZMICH Tatyana Aleksandrovna

58406 Apt. 20, 42 Moskovskaya St. Kherson Kherson Region Ukraine

55013 Ukraine true 55011 10 Apr 1968 true 39215 Serhiy Mykolayovych CHEREVKO Individual RUSSIA-EO14024 28454 Tax ID No. 2761603714 Ukraine 174772 Secondary sanctions risk: See Section 11 of Executive Order 14024. 155015 Gender Male 61193 a.k.a. strong CHEREVKO Sergey Nikolaevich

58408 Apartment 6 18 Kommunarov Street Kherson Kherson Region Ukraine

55016 Ukraine true 55014 11 Aug 1975 true 39216 Aung Moe MYINT Individual BURMA-EO14014 28457 Registration Number 12/YAKANA(N)006981 Burma 155048 Gender Male 61268 a.k.a. strong MYINT Aung 61270 a.k.a. strong MYINT Aung Mo

58619 Waizayandar Road, No.15, Ngwe Kyar Yan Quarter South Okkalapa Township Yangon Region Burma

55222 Burma true 55047 09 Jun 1971 true 55221 28 Sep 1969 false 39217 DYNASTY INTERNATIONAL COMPANY LIMITED Entity (Linked To: MYINT, Aung Moe) BURMA-EO14014 28456 Registration Number 100720744 Burma 27 Feb 1997 61266 a.k.a. strong DYNASTY GROUP OF COMPANIES 61267 a.k.a. weak DGC 61272 a.k.a. weak DYNASTY INTERNATIONAL

58463 Waizayandar Road, No.15, Ngwe Kyar Yan Quarter South Okkalapa Township Yangon Region Burma

39219 Myo THITSAR Individual (Linked To: DYNASTY INTERNATIONAL COMPANY LIMITED) BURMA-EO14014 28459 Registration Number 12/BAHANA(N)002332 Burma 155055 Gender Female

58620 Burma

55056 Burma true 55054 24 Nov 1972 true 39236 FLY BAGHDAD AIRLINES COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT 168577 Organization Type: Passenger air transport 168409 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168430 Organization Established Date 2014 72873 a.k.a. strong IRAQ EXPRESS 72970 a.k.a. strong FLY BAGHDAD

70230 Hurriya Square, Building 66, Street 25 Sector 925, Babil Neighborhood Baghdad Iraq

70244 Jamia Street Jadriya Baghdad Iraq

39256 Kiyumars HEIDARI Individual IRAN-HR 155073 Additional Sanctions Information - Subject to Secondary Sanctions 155072 Gender Male 61287 a.k.a. strong HEYDARI Kioumars

58484 Iran

55071 Iran true 55068 1964 true 55070 Kermanshah, Iran true 39257 Salar ABNOUSH Individual IRAN-HR 155077 Additional Sanctions Information - Subject to Secondary Sanctions 155076 Gender Male 61289 a.k.a. strong ABNOOSH Salar

58487 Iran

55075 Iran true 55123 02 May 1962 true 55074 Hamedan, Iran true 39258 IRAN'S MORALITY POLICE Entity (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 155110 Additional Sanctions Information - Subject to Secondary Sanctions 155118 Target Type Government Entity 61291 a.k.a. strong MORAL SECURITY POLICE

58488 Vozara Street, corner of 25th Street, District 6 Tehran Iran

39259 Haj Ahmad MIRZAEI Colonel Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 28476 National ID No. 4268935215 Iran 155111 Additional Sanctions Information - Subject to Secondary Sanctions 155078 Gender Male 61293 a.k.a. strong MIRZAEI Ahmed 61294 a.k.a. strong MIRZAEI Hajahmad 61326 a.k.a. strong MIRZAYI Hajj Ahmad

58490 Tehran Iran

55121 Iran true 55107 09 Feb 1957 true 39260 Mohammad ROSTAMI CHESHMEH GACHI General Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 28489 Identification Number 13821 Iran 28490 National ID No. 111936 Iran 155112 Additional Sanctions Information - Subject to Secondary Sanctions 155079 Gender Male 61296 a.k.a. strong ROSTAMI Mohammad

58544 Kermanshah Iran

55122 Iran true 55128 1976 to 1977 true 39261 Mohamed Hussein SALAD Individual (Linked To: AL-SHABAAB) SDGT 155083 Gender Male 155085 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

58493 Al Mukalla Yemen

55084 Somalia true 55081 Jan 1965 true 55082 Bargal, Puntland, Somalia true 39262 Olga Sergeevna SOBYANINA Individual (Linked To: SOBYANIN, Sergey Semyonovich) RUSSIA-EO14024 174773 Secondary sanctions risk: See Section 11 of Executive Order 14024. 155087 Gender Female 61299 a.k.a. strong SOBIANINA Olga Sergeyevna

58495 Moscow Russia

55088 Russia true 55086 03 Jun 1997 true 39263 Anna Sergeevna ERSHOVA Individual (Linked To: SOBYANIN, Sergey Semyonovich) RUSSIA-EO14024 155091 Gender Female 174774 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61301 a.k.a. strong YERSHOVA Anna Sergeyevna 61302 f.k.a. strong SOBYANINA Anna Sergeyevna 61303 f.k.a. strong SOBIANINA Anna Sergeyevna 61304 f.k.a. strong SOBYANINA Anna Sergeevna

58497 Moscow Russia

55092 Russia true 55089 02 Oct 1986 true 55090 Tyumen, Russia true 39265 Boris Yakovlevich RAPOPORT Individual RUSSIA-EO14024 155105 Gender Male 174775 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61309 a.k.a. strong RAPOPORT Boris Jakovlevich 61310 a.k.a. strong RAPOPORT Boris Iakovlevich

58504 Russia

55104 Russia true 55102 14 Aug 1967 true 55103 St. Petersburg, Russia true 39276 AKOYA GAS Vessel (Linked To: VIRGO MARINE) IRAN-EO13846 28477 Vessel Registration Identification IMO 9142150 28478 MMSI 352898800 84091 a.k.a. strong GAS ALLURE 5IM779 Chemical/Oil Tanker Tanzania 39277 IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 28479 Business Registration Number 8027 Iran 28480 National ID No. 10100970248 Iran 155116 Organization Established Date 1984 155117 Website www.iciiclab.com 155149 Additional Sanctions Information - Subject to Secondary Sanctions 61329 a.k.a. weak ICIIC 61342 a.k.a. strong IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY

58525 KM 15 of Isfahan-Teheran Road Isfahan 8235144114 Iran

58526 No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa Tehran 1967963735 Iran

39278 MIDDLE EAST KIMIYA PARS CO. Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 155150 Additional Sanctions Information - Subject to Secondary Sanctions 155215 Organization Established Date 2007 155119 Website www.mekpco.com 61331 a.k.a. strong MIDDLE EAST KIMIAYE PARS CO. 61332 a.k.a. weak MEKPCO 61333 a.k.a. strong KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.

58528 2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square Asalouyeh Port 7511895551 Iran

58530 No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad Tehran 1998133734 Iran

39279 ML HOLDING GROUP LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 28481 C.R. No. 2981092 Hong Kong 155151 Additional Sanctions Information - Subject to Secondary Sanctions 155120 Organization Established Date 28 Sep 2020

58532 Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St. Hong Kong China

39280 TIBALAJI PETROCHEM PRIVATE LIMITED Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 28482 Tax ID No. AAGCT8857R India 28484 Business Registration Number 312643 India 28485 Company Number 335800EW87JAPGXYYV59 India 28486 Trade License No. U24299MH2018PTC312643 India 155124 Organization Established Date 09 Aug 2018 155125 Website https://www.tibalaji.com/ 155154 Additional Sanctions Information - Subject to Secondary Sanctions 61336 a.k.a. strong TIBALAJI PETROCHEM PVT. LTD. 61337 f.k.a. strong TIBA PETROCHEM PRIVATE LIMITED

58534 Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East Mumbai 400051 India

58535 Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East Mumbai 400051 India

39281 SIERRA VISTA TRADING LIMITED Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 28487 C.R. No. 3034154 Hong Kong 155152 Additional Sanctions Information - Subject to Secondary Sanctions

58537 Unit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom Hong Kong China

39282 SOPHYCHEM HK LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 28488 C.R. No. 2771275 Hong Kong 155153 Additional Sanctions Information - Subject to Secondary Sanctions 155126 Organization Established Date 29 Nov 2018

58539 21F, CMA Building, 64 Connaught Road Central Hong Kong China

39283 CLARA SHIPPING LLC Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 28491 Registration Number 898106 United Arab Emirates 28492 Economic Register Number (CBLS) 11533152 United Arab Emirates 155148 Additional Sanctions Information - Subject to Secondary Sanctions 155127 Website http://www.clarashipping.com 61341 a.k.a. strong CLARA SHIPPING

58541 P.O. Box 554843 Dubai United Arab Emirates

58543 Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2 P.O. Box 80 Dubai United Arab Emirates

58611 Suite 420, Oud Metha Offices P.O. Box 93371 Dubai United Arab Emirates

39296 Abdullahi JEERI Individual (Linked To: AL-SHABAAB) SDGT 155225 Gender Male 155189 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 61412 a.k.a. strong JERI Abdullahi

58564 Qunyo Barrow Middle Juba Somalia

58627 Ceel Buur Galguduud Somalia

55226 Somalia true 55227 1976 true 39297 Khalif ADALE Individual (Linked To: AL-SHABAAB) SDGT 28496 Passport 11120061B Djibouti 155190 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155160 Gender Male 61468 a.k.a. strong CADALE Qaliif 61469 a.k.a. strong WARSAME Khalif Mohamed 61470 a.k.a. strong ABDALE Qaaliif 61471 a.k.a. strong CADE Qaliif 61472 a.k.a. strong KHALIF Adale

58683 Qunyo Barrow Middle Juba Somalia

58684 Buulo Fulaay Somalia

55156 Djibouti true 55157 01 Jan 1964 true 55158 01 Jan 1968 false 55159 Somalia true 39298 Hassan AFGOOYE Individual (Linked To: AL-SHABAAB) SDGT 155187 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155162 Gender Male 61351 a.k.a. strong AFGOYE Hassan

58568 Qunyo Barrow Middle Juba Somalia

58569 Jilib Somalia

55164 Somalia true 55161 01 Jan 1966 true 39299 Abdikarim Hussein GAGAALE Individual (Linked To: AL-SHABAAB) SDGT 155166 Gender Male 155188 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 61353 a.k.a. weak ISSE, Abdikarin 61354 a.k.a. weak AL-ANSARI, Isse

58571 Qunyo Barrow Middle Juba Somalia

55165 Somalia true 55167 1984 true 55168 1985 false 55169 1986 false 39300 Abdirahman NUREY Individual (Linked To: AL-SHABAAB) SDGT 155191 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155171 Gender Male 61356 a.k.a. strong NUREY Abdelrahman 61357 a.k.a. strong NUURE Abdirahman 61358 a.k.a. strong NUURI Abdirahman 61359 a.k.a. strong NOOR Abdirahman 61360 a.k.a. strong RAAGE Abdirahman Nuure

58573 Baraawe Lower Shabelle Somalia

55172 Somalia true 55170 1968 true 39316 Mohamed Ali BADAAS Individual (Linked To: AL-SHABAAB) SDGT 155196 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155194 Gender Male 61367 a.k.a. strong BA DAS Muhammad Ali 61368 a.k.a. strong BADAS Mohamed Ali

58585 'Azzan Shabwah Governorate Yemen

55195 Yemen true 55192 1965 true 55193 al-Juwayl Mayfah, Shabwah Governorate, Yemen true 39317 PUBLIC JOINT STOCK COMPANY BANK URALSIB Entity RUSSIA-EO14024 UKRAINE-EO13662 30093 Registration Number 1020280000190 Russia 30094 Tax ID No. 0274062111 Russia 30095 Legal Entity Number 253400HYBTF10T9XBR98 158390 Organization Established Date 27 Jan 1993 158393 Target Type Financial Institution 158391 SWIFT/BIC AVTBRUMM 158392 Website https://www.uralsib.ru 174776 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184106 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 63562 a.k.a. strong BANK URALSIB PAO 63563 a.k.a. strong BANK URALSIB OAO 63564 a.k.a. strong BANK URALSIB OJSC 63565 a.k.a. strong URALO-SIBIRSKIY BANK OAO 63566 a.k.a. strong URAL-SIBERIAN BANK 63567 a.k.a. strong BASHCREDITBANK

60913 8 Efremova Street Moscow 119048 Russia

39318 Ahmed Hasan Ali Sulaiman MATAAN Individual (Linked To: AL-SHABAAB) SDGT 155197 Gender Male 155199 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 61371 a.k.a. strong SULAIMAN Ahmad Matan Hassan Ali 61372 a.k.a. weak MATAAN, Ahmed 61549 a.k.a. weak MATAAN, Ahmad

58771 Al Mahrah Yemen

55198 Yemen true 55567 1966 true 55568 Qandala, Somalia true 39319 Yulan Adonay ARCHAGA CARIAS Individual (Linked To: MS-13) TCO 155203 Gender Male 61374 a.k.a. weak PORKY 61394 a.k.a. weak MENDOZA, Alexander

58589 Honduras

55204 Honduras true 55200 13 Feb 1982 true 55201 21 Jan 1982 false 55202 San Pedro Sula, Cortes, Honduras true 39336 David Elias CAMPBELL LICONA Individual (Linked To: MS-13) TCO 28518 Numero de Identidad 0501-1967-02094 Honduras 155207 Gender Male 61387 a.k.a. weak CAMPBELL, David 61390 a.k.a. strong PEREZ PAZ Jorge Eduardo 61391 a.k.a. weak VIEJO DAN 61392 a.k.a. weak DON DAVID

58606 Nicaragua

55208 Honduras true 55210 20 Oct 1967 false 55765 02 Jan 1964 false 55766 18 Mar 1967 true 55209 San Pedro Sula, Honduras true 39356 NEW EASTERN SHIPPING CO LTD Entity DPRK4 28536 Identification Number IMO 6133570 155262 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 155263 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

58613 Marshall Islands

58614 10 Anson Road #17-00 International Plaza 079903 Singapore

58615 Wan Yue City, 1124 Riyuan Erli Huli Qu Xiamen Fujian China

39357 Shih Huan CHEN Individual DPRK4 28539 National ID No. F120168465 Taiwan 155259 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 155258 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 155220 Gender Male

58618 Taiwan

55233 Taiwan true 55219 30 Aug 1968 true 55232 New Taipei City, Taiwan true 39358 ANFASAR TRADING S PTE. LTD. Entity (Linked To: KWEK, Kee Seng) DPRK4 28540 Company Number 199306026D Singapore 155256 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 155257 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 155223 Organization Established Date 14 Sep 1993 61409 f.k.a. strong SWANSEAS SHIPPING S PTE. LTD. 61410 f.k.a. strong ANFASAR ENTERPRISES S PTE LTD

58622 60 Paya Lebar Road #09-36 Paya Lebar Square 409051 Singapore

39359 SWANSEAS PORT SERVICES PTE. LTD. Entity (Linked To: KWEK, Kee Seng) DPRK4 28541 Company Number 201815139D Singapore 155265 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 155224 Organization Established Date 04 May 2018 155264 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

58625 60 Paya Lebar Road #11-03 Paya Lebar Square 409051 Singapore

58626 7, Suntec Tower 1 07 Temasek Boulevard Singapore

39360 Abdi SAMAD Individual (Linked To: AL-SHABAAB) SDGT 155231 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155229 Gender Male 61414 a.k.a. weak HAWIYE, Abdisamad 61415 a.k.a. weak GALJE'EL, Abdisamad

58629 Kurtunwaarey Lower Shabelle Somalia

55230 Somalia true 55228 1988 true 39361 Andrey Removich BELOUSOV Individual RUSSIA-EO14024 174777 Secondary sanctions risk: See Section 11 of Executive Order 14024. 155237 Gender Male 61418 a.k.a. strong BELOUSOV Andrei Removich 61419 a.k.a. strong BIELOUSOV Andriy Removych 61420 a.k.a. strong BYELOUSOV Andrii Removych

58631 Russia

55238 Russia true 55235 17 Mar 1959 true 55236 Moscow, Russia true 39362 Oleg Valentinovich BELOZYOROV Individual RUSSIA-EO14024 28542 Tax ID No. 781306504007 Russia 174778 Secondary sanctions risk: See Section 11 of Executive Order 14024. 155241 Gender Male 61422 a.k.a. strong BELOZEROV Oleg Valentinovich 61423 a.k.a. strong BELOSEROV Oleg

58633 Russia

55242 Russia true 55243 Latvia false 55239 26 Sep 1969 true 55240 Ventspils, Latvia true 39363 Dmitriy Nikolaevich CHERNYSHENKO Individual RUSSIA-EO14024 28543 Tax ID No. 770300851430 Russia 174779 Secondary sanctions risk: See Section 11 of Executive Order 14024. 155246 Gender Male 61425 a.k.a. strong CHERNYSHENKO Dmitrii Nikolayevich 61426 a.k.a. strong CHERNYSHENKO Dmitry Nikolaevich 61427 a.k.a. strong CHERNYSHENKO Dmitriy Nikolayevich

58636 Russia

55247 Russia true 55244 20 Sep 1968 true 55245 Saratov, Saratov Region, Russia true 39364 Sergey Ottovich FRANK Individual RUSSIA-EO14024 174780 Secondary sanctions risk: See Section 11 of Executive Order 14024. 155250 Gender Male 61429 a.k.a. strong FRANK Sergei Ottovich

58638 Russia

55251 Russia true 55248 13 Aug 1960 true 55249 Novosibirsk, Novosibirsk Region, Russia true 39365 Aleksey Valerevich SAZANOV Individual RUSSIA-EO14024 174781 Secondary sanctions risk: See Section 11 of Executive Order 14024. 155254 Gender Male 61431 a.k.a. strong SAZANOV Aleksei Valerievich 61432 a.k.a. strong SAZANOV Alexey Valeryevich 61433 a.k.a. strong SAZANOV Alexei Valerevich

58640 Russia

55255 Russia true 55252 13 Apr 1983 true 55253 Nizhniy Novgorod, Russia true 39376 LA NUEVA FAMILIA MICHOACANA Entity ILLICIT-DRUGS-EO14059 FTO SDGT 184867 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 185009 Organization Type: Transnational Terrorist Group 156647 Target Type Criminal Organization 61447 a.k.a. weak LNFM

58644 Guerrero Mexico

58646 Michoacan Mexico

39377 Johnny HURTADO OLASCOAGA Individual (Linked To: LA NUEVA FAMILIA MICHOACANA) ILLICIT-DRUGS-EO14059 SDGT 28556 C.U.R.P. HUOJ730301HGRRLH02 Mexico 188826 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155368 Gender Male 61449 a.k.a. weak EL PESCADO 61450 a.k.a. weak EL MOJARRO 61452 a.k.a. weak EL MUHADO 61453 a.k.a. weak EL PEZ

59463 Mexico

55362 Mexico true 55360 01 Mar 1973 true 55365 Guerrero, Mexico true 39378 Jose Alfredo HURTADO OLASCOAGA Individual (Linked To: LA NUEVA FAMILIA MICHOACANA) ILLICIT-DRUGS-EO14059 SDGT 28557 C.U.R.P. HUOA840902HGRRLL03 Mexico 155374 Gender Male 188829 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 61456 a.k.a. weak EL FRESA

59464 Mexico

55379 Mexico true 55377 02 Sep 1984 true 55381 Guerrero, Mexico true 39396 SDM-BANK PUBLIC JOINT STOCK COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 28576 Registration Number 1027739296584 Russia 28577 Tax ID No. 7733043350 Russia 28578 Legal Entity Number 25340008GF2H0T8HKN44 155467 Organization Established Date 17 Sep 1991 176903 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184267 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 155470 Target Type Financial Institution 155468 SWIFT/BIC SJSCRUMM 155469 Website www.sdm.ru 61474 a.k.a. strong SDM-BANK PJSC 61475 a.k.a. strong SDM-BANK PAO

58686 Sh. Volokolamskoe d. 73 Moscow 125424 Russia

39417 Qi GAO Individual (Linked To: XINJIANG PUBLIC SECURITY BUREAU) GLOMAG UHRPA 155494 Gender Male

58707 China

55493 China true 55491 Aug 1970 true 55492 Linxian County, Shanxi Province, China true 39436 Vahid Mohammad Naser MAJID Second Brigadier General Individual (Linked To: IRANIAN CYBER POLICE) IRAN-TRA 28596 National ID No. 3874409929 Iran 155510 Additional Sanctions Information - Subject to Secondary Sanctions 155507 Gender Male 61507 a.k.a. strong MAJID Vahid

58724 Tehran Iran

55509 Iran true 55508 15 Aug 1964 true 39437 Eisa ZAREPOUR Individual IRAN-TRA 28598 Passport E96027104 Iran 29 Sep 2020 28599 Passport U39823438 Iran 13 Nov 2021 28600 Passport E20082749 Iran 21 Jan 2016 28601 National ID No. 3341246576 Iran 155514 Additional Sanctions Information - Subject to Secondary Sanctions 155511 Gender Male 61509 a.k.a. strong ZAREPOUR Isa 61510 a.k.a. strong ZAREPOUR Issa

58726 Iran

55515 Iran true 55512 21 Apr 1980 true 55513 Eslamabad-e Gharb, Kermanshah, Iran true 39438 Hossein NEJAT IRGC Brigadier General Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IFSR IRGC 155521 Additional Sanctions Information - Subject to Secondary Sanctions 155519 Gender Male 61512 a.k.a. strong ZIBAEE NEJAD Mohammad Hossein

58728 Tehran Iran

55518 Iran true 55516 Mar 1955 to Mar 1956 true 55517 Shiraz, Iran true 39439 Hossein SAJEDINIA Deputy Operations Commander Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 155531 Additional Sanctions Information - Subject to Secondary Sanctions 155529 Gender Male 61517 a.k.a. strong SAJEDI-NIA Hossein

58732 Iran

55530 Iran true 55527 21 Mar 1962 to 20 Apr 1962 true 55528 Isfahan, Isfahan Province, Iran true 39440 Hossein RAHIMI Police chief of Tehran Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 155526 Additional Sanctions Information - Subject to Secondary Sanctions 155525 Gender Male

58731 Tehran Iran

55524 Iran true 55522 Mar 1963 to Mar 1964 true 55523 Markazi Province, Iran true 39441 Yadollah JAVANI Deputy Political Commander Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR IRAN-HR IRGC 155550 Additional Sanctions Information - Subject to Secondary Sanctions 155534 Gender Male

58734 Iran

55535 Iran true 55532 1962 true 55533 Isfahan, Iran true 39443 GENERAL DIRECTORATE OF MINES Entity (Linked To: MANSELL CASTRILLO, Salvador) NICARAGUA 155536 Organization Type: Mining of other non-ferrous metal ores 155537 Target Type State-Owned Enterprise

58737 Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte Managua Nicaragua

39476 Vladimir PLAHOTNIUC Individual GLOMAG 28637 Passport AA1203658 Moldova 28638 Passport 054038242 Romania 28639 National Foreign ID Number 0962706018030 Moldova 155557 Gender Male

58764 Cyprus

55555 Moldova true 55556 Romania false 55553 01 Jan 1966 true 55554 Moldova true 39477 SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 28656 R.F.C. SAF130812CL4 Mexico 30076 Folio Mercantil No. 1754 Mexico

58766 Calle Francia 394 Colonia Versalles Puerto Vallarta Jalisco Mexico

58767 Plaza Genovesa S/N L 39 Puerto Vallarta Jalisco 48305 Mexico

58768 Bucerias Nayarit Mexico

58803 Calle Isla Antigua 3017 Colonia Residencial de la Cruz Guadalajara Jalisco C.P. 44970 Mexico

39479 CORPORATIVO TITLE I, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 28658 Folio Mercantil No. 85318 Mexico

58773 Guadalajara Jalisco Mexico

39480 CORPORATIVO TS BUSINESS INC, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 28659 Folio Mercantil No. 86007 Mexico

58775 Guadalajara Jalisco Mexico

39481 INTEGRACION BADEVA, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 28660 Folio Mercantil No. 16553 Mexico

58777 Puerto Vallarta Jalisco Mexico

39482 JM PROVIDERS OFFICE, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 28661 R.F.C. JPO151113I59 Mexico 30077 Folio Mercantil No. 2107 Mexico

58779 Blvd. Francisco Medina Ascencio S/N Int. 36 Col. Zona Hotelera Norte Puerto Vallarta Jalisco C.P. 48333 Mexico

58823 Bahia de Banderas Nayarit Mexico

39484 PROMOTORA VALLARTA ONE, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 28663 Folio Mercantil No. 1769 Mexico 61556 a.k.a. strong INTELECTO BUSINESS GROOP

58783 Bucerias Nayarit Mexico

58784 Avenida Paseo de los Heroes 10289 Piso 3 3006 Colonia Zona Urbana Rio Tijuana Tijuana Baja California C.P.22505 Mexico

39488 TS BUSINESS CORPORATIVO, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 28667 Folio Mercantil No. 86141 Mexico

58793 Guadalajara Jalisco Mexico

39489 RECSERVI, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 28668 Folio Mercantil No. 1771 Mexico

58795 Bucerias Nayarit Mexico

39496 Il Ho JON Individual DPRK2 28896 Passport PS463120423 Korea, North 156139 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 156138 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 156127 Gender Male 61926 a.k.a. strong CHON Il Ho

59223 Korea, North

56128 Korea, North true 56129 20 Feb 1956 true 39497 Jin YU Individual DPRK2 156143 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 156137 Gender Male 156142 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 61929 a.k.a. strong YU Chin 61930 a.k.a. strong YOO Jin

59225 Korea, North

56136 Korea, North true 56135 1960 true 39498 Su Gil KIM Individual DPRK2 156140 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 156141 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 156132 Gender Male 61928 a.k.a. strong KIM Su-kil

59224 Korea, North

56134 Korea, North true 56133 1950 true 39499 KOREA PAEKHO TRADING CORPORATION Entity DPRK2 158585 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 159168 Target Type Government Entity 158584 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 63682 a.k.a. strong PAEKHO FINE ART CORPORATION 63683 a.k.a. strong KOREA PAEKHO TRADING CORPORATION, LTD. 63684 a.k.a. weak KPTC 63685 a.k.a. strong PAEKHO CONSTRUCTION SARL 63686 a.k.a. strong WHITE TIGER TRADING COMPANY 63687 a.k.a. weak DEPARTMENT 30 63688 a.k.a. strong PAEKHO TRADING COMPANY 63689 a.k.a. strong PAEKHO ARTS TRADING COMPANY 63690 a.k.a. strong JOSON PAEKHO MUYOK HOESA

61025 Chongryu 3-dong, Taedonggang District Pyongyang Korea, North

39500 CHILSONG TRADING CORPORATION Entity DPRK2 158582 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 159167 Target Type Government Entity 158583 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 63677 a.k.a. strong CHILSUNG TRADING COMPANY 63678 a.k.a. strong CH'I'LSO'NG TRADING 63679 a.k.a. strong CHILSONG TRADING CORP. 63680 a.k.a. strong KOREA CHILSONG TRADING CORPORATION 63681 a.k.a. strong CHILSONG TRADING COMPANY

61024 Pyongyang Korea, North

39501 Nikolay Nikolayevich KOSOV Individual RUSSIA-EO14024 174782 Secondary sanctions risk: See Section 11 of Executive Order 14024. 155610 Gender Male 61572 a.k.a. strong KOSOV Nikolai

58849 Budapest Hungary

55609 Russia true 55607 30 Jun 1955 true 55608 Moscow, Russia true 39502 Georgy Nugzarovich POTAPOV Individual RUSSIA-EO14024 174783 Secondary sanctions risk: See Section 11 of Executive Order 14024. 155612 Gender Male 61574 a.k.a. strong POTAPOV Georgiy

58851 Budapest Hungary

55611 Russia true 60605 26 May 1975 true 60606 Moscow, Russia true 39516 Mohamed MIRE Individual (Linked To: AL-SHABAAB) SDGT 155622 Gender Male 155623 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

58864 Jilib Lower Juba Somalia

58865 Qunyo Barrow Middle Juba Somalia

55621 Somalia true 55617 1962 true 55618 1960 false 55619 1955 false 55620 Kismayo, Somalia true 39517 Yasir JIIS Individual (Linked To: AL-SHABAAB) SDGT 155628 Gender Male 155629 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

58867 Middle Shabelle Somalia

55649 Somalia true 55624 1984 true 55625 1985 false 55626 1986 false 55627 1987 false 39518 Yusuf Ahmed Hajji NUROW Individual (Linked To: AL-SHABAAB) SDGT 155637 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155636 Gender Male 61589 a.k.a. weak ADE, Gees 61590 a.k.a. weak FOOTADE, Abdurrahman

58869 Qunyo Barrow Middle Juba Somalia

55635 Somalia true 55630 1979 true 55631 1980 false 55632 1981 false 55633 1982 false 55634 Kobon, Somalia true 39519 Mustaf 'ATO Individual (Linked To: AL-SHABAAB) SDGT 155641 Gender Male 155642 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 61592 a.k.a. weak ATO, Abdi Karim

58871 Qunyo Barrow Middle Juba Somalia

55640 Somalia true 55638 1977 true 55639 Beledweyn, Hiraan, Somalia true 39520 Mohamoud Abdi ADEN Individual (Linked To: AL-SHABAAB) SDGT 155647 Gender Male 155648 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 61594 a.k.a. strong ADEN Mohamud Abdi 61595 a.k.a. strong ADEN Mohamed Abdi 61596 a.k.a. weak YARE, Mohamed 61597 a.k.a. weak HASSAN, Mohamed 61598 a.k.a. weak ABDIRAHMAN, Mahamoud 61599 a.k.a. weak ABDIRAHMAN, Mohamud 61600 a.k.a. weak SAYID, Mahdi 61601 a.k.a. weak IBRAHIM, Moalim 61602 a.k.a. weak MAHADI, Moalim

58873 Jilib Lower Juba Somalia

55646 Kenya true 55644 13 Mar 1985 true 55645 Garissa, Kenya true 39536 Yury Yuryevich OREKHOV Individual RUSSIA-EO14024 28676 Passport 756454133 Russia 28677 Passport 531182863 Russia 174785 Secondary sanctions risk: See Section 11 of Executive Order 14024. 155764 Gender Male

58884 One at Palm Jumeirah SA Unit 701 Blue Water Island Dubai United Arab Emirates

55752 Russia true 55749 Russia true 55747 30 Mar 1980 true 55748 Almaty, Kazakhstan true 39537 NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH Entity RUSSIA-EO14024 28678 Registration Number HRB102166 Germany 155753 Organization Established Date 27 Jun 2007 174786 Secondary sanctions risk: See Section 11 of Executive Order 14024.

58886 Rothenbaumchaussee 83 D-20148 Hamburg Germany

39538 OPUS ENERGY TRADING LLC Entity (Linked To: OREKHOV, Yury Yuryevich) RUSSIA-EO14024 28679 Registration Number 1689571 United Arab Emirates 174787 Secondary sanctions risk: See Section 11 of Executive Order 14024. 155754 Organization Established Date 02 Mar 2022

58888 Aspin Commercial Tower Trade Center First 335-117 Dubai United Arab Emirates

39539 K2016212771 SOUTH AFRICA PTY LTD Entity (Linked To: HOOMER, Farhad) SDGT 28680 Enterprise Number K2016212771 South Africa 28681 Trade License No. 2016/212771/07 South Africa 28682 Tax ID No. 9954121167 South Africa 155758 Organization Established Date 20 Jun 2016 155759 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 70169 f.k.a. weak INEOS TRADING PTY LTD

58890 118 Mallinson Rd Asherville Durban KwaZulu-Natal 4001 South Africa

39540 ASHIQ JEWELLERS CC Entity (Linked To: HOOMER, Farhad) SDGT 28683 Enterprise Number B2009151008 South Africa 28684 Trade License No. 2009/151008/23 South Africa 28685 Tax ID No. 9176936178 South Africa 155757 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155756 Organization Established Date 03 Aug 2009

58892 115 Russel St Durban KwaZulu-Natal 4001 South Africa

39541 SULTAN'S CONSTRUCTION CC Entity (Linked To: HOOMER, Farhad) SDGT 28686 Enterprise Number B2007241953 South Africa 28687 Trade License No. 2007/241953/23 South Africa 28688 Tax ID No. 9124813164 South Africa 155760 Organization Established Date 30 Nov 2007 155761 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

58895 115 Russel St Durban KwaZulu-Natal 4001 South Africa

58896 118 Mallinson Rd Asherville Durban KwaZulu-Natal 4000 South Africa

58897 P.O. Box 48155 Qualbert Durban KwaZulu-Natal 4078 South Africa

39542 SHAAHISTA SHOES CC Entity (Linked To: HOOMER, Farhad) SDGT 28689 Enterprise Number B2004023017 South Africa 28690 Trade License No. 2004/023017/23 South Africa 28691 Tax ID No. 9209696153 South Africa 155763 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155762 Organization Established Date 10 Mar 2004

58899 115 Russel St Durban KwaZulu-Natal 4001 South Africa

58900 161 Stamford Hill Rd Durban KwaZulu-Natal 4001 South Africa

58901 P.O. Box 19596 Dormerton Durban KwaZulu-Natal 4015 South Africa

39556 Osama Abdelmongy Abdalla BAKR Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 28696 Identification Number V356783-K Brazil 28734 Identification Number 83423818034 Brazil 28735 Identification Number 07229181914 Brazil 28736 Identification Number 154564654 Brazil 155767 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155769 Gender Male 61627 a.k.a. strong BAKR Osama Abdelmongy Abdallah 61665 a.k.a. strong BAKR Osama Abd Elmongy Abdalla 61666 a.k.a. strong BAKR Osama Ebdelmongy Abdalla

58947 Rua Joaquim Nabuco 15 Alto Parana Parana 87750-000 Brazil

55770 Egypt true 55813 Brazil false 55771 08 Sep 1968 true 55768 Port Said, Egypt true 39576 Nufael AKBAR Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 28716 National ID No. 7203265244080 South Africa 155789 Gender Male 155790 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 61647 a.k.a. strong AKBAR Nufail

59084 South Africa

55788 South Africa true 55787 26 Mar 1972 true 39577 Yunus Mohamad AKBAR Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 28717 National ID No. 7811275043084 South Africa 155793 Gender Male 155794 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 61649 a.k.a. strong AKBAR Yunus Muhammad

59085 South Africa

55792 South Africa true 55791 27 Nov 1978 true 39578 Mohamad AKBAR Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 28718 National ID No. 9707155375083 South Africa 28719 Passport A04742654 South Africa 155798 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155797 Gender Male 61651 a.k.a. strong AKBAR Mohamed

58926 38 Cunningham Rd Umbilo Durban KwaZulu-Natal 4001 South Africa

55796 South Africa true 55795 15 Jul 1997 true 39579 Umar AKBAR Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 28720 National ID No. 9809065830080 South Africa 28721 Passport A06246615 South Africa 155801 Gender Male 155802 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 61653 a.k.a. strong AKBAR Hamza

58928 118 Mallinson Rd Asherville Durban KwaZulu-Natal 4001 South Africa

58929 Flat 5, 6 St Sydenham Durban KwaZulu-Natal South Africa

55800 South Africa true 55799 06 Sep 1998 true 39580 HJ BANNISTER CONSTRUCTION CC Entity (Linked To: AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad) SDGT 28722 Enterprise Number B1989023376 South Africa 28723 Trade License No. 1989/023376/23 South Africa 28724 Tax ID No. 9126178202 South Africa 155803 Organization Established Date 20 Jul 1989 155804 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

58931 38 Cunningham Rd Umbilo Durban KwaZulu-Natal 4001 South Africa

39581 MA GOLD TRADERS PTY LTD Entity (Linked To: AKBAR, Nufael) SDGT 28725 Enterprise Number K2019032950 South Africa 28726 Trade License No. 2019/032950/07 South Africa 28727 Tax ID No. 9263261233 South Africa 155806 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155805 Organization Established Date 22 Jan 2019

58933 38 Cunningham Rd Umbilo Durban KwaZulu-Natal 4000 South Africa

58935 P.O. Box 27 Westwood KwaZulu-Natal 3633 South Africa

39582 BAILEY HOLDINGS PTY LTD Entity (Linked To: AKBAR, Yunus Mohamad) SDGT 28728 Trade License No. 2018/215018/07 South Africa 28729 Tax ID No. 9141736232 South Africa 155807 Organization Established Date 20 Mar 2018 155808 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

58937 38 Cunningham Rd Durban KwaZulu-Natal 4001 South Africa

58938 P.O. Box 14544 Pretoria Johannesburg Gauteng 0037 South Africa

39583 FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD Entity (Linked To: AKBAR, Yunus Mohamad) SDGT 28730 Trade License No. 2021/480544/07 South Africa 28731 Tax ID No. 9118725259 South Africa 155810 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155809 Organization Established Date 16 Mar 2021

58940 11 Walter Place Durban KwaZulu-Natal 4000 South Africa

39584 ORGANIC DISTRICT B.V. Entity (Linked To: PEIJNENBURG, Alex Adrianus Martinus) ILLICIT-DRUGS-EO14059 28732 Tax ID No. 862449091 Netherlands 155811 Organization Established Date 31 Mar 2021

58942 Huygensstraat 42 JM Boxtel 5283 Netherlands

39585 Alex Adrianus Martinus PEIJNENBURG Individual ILLICIT-DRUGS-EO14059 29016 Passport NK6788642 Netherlands 156410 Gender Male 156436 Digital Currency Address - BCH qpusmp64rajses77x95g9ah825mtyyv74smwwkxhx3 156413 Digital Currency Address - XBT 1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF 156414 Digital Currency Address - XBT 1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7 156415 Digital Currency Address - XBT 3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4 156416 Digital Currency Address - XBT 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr 156417 Digital Currency Address - XBT 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW 156419 Digital Currency Address - XBT 1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr 156420 Digital Currency Address - XBT 3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA 156421 Digital Currency Address - XBT 1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF 156422 Digital Currency Address - XBT 1Js6goCey2NaqPQptiLANLQGuk4d6mowjP 156423 Digital Currency Address - XBT 13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA 156424 Digital Currency Address - XBT 1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV 156425 Digital Currency Address - XBT 1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN 156426 Digital Currency Address - XBT 1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN 156427 Digital Currency Address - XBT bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf 156428 Digital Currency Address - XBT 386wa1UM6nA798AWNh64jdrejZyedeXgUN 156429 Digital Currency Address - XBT 15UdZbmGPa2LatD3abtGpphgkHLFWftV4R 156433 Digital Currency Address - XBT 16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i 156435 Digital Currency Address - XBT 1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d 156438 Digital Currency Address - ETH 0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D 156439 Digital Currency Address - ETH 0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251 156440 Digital Currency Address - ETH 0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf 156441 Digital Currency Address - ETH 0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06 156442 Digital Currency Address - ETH 0x502371699497d08D5339c870851898D6D72521Dd 156443 Digital Currency Address - ETH 0x5A14E72060c11313E38738009254a90968F58f51 156444 Digital Currency Address - ETH 0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA 156411 Website therealrc.com 61660 a.k.a. weak PEIJNENBURG, Aam 62026 a.k.a. strong PEIJNENBURG Alex Adrianus Martin

59343 Boxtel Netherlands

56409 Netherlands true 56407 06 Jan 1987 true 56408 Boxtel, Netherlands true 39586 Martinus Pterus Henrikus DE KONING Individual ILLICIT-DRUGS-EO14059 29017 Passport NNJ8FR670 Netherlands 156448 Email Address mdk1987@hotmail.nl 156447 Gender Male 61663 a.k.a. weak DE KONING, Mph 62027 a.k.a. strong DE KONING Martinus Pterus Henri 62028 a.k.a. weak DE KONING, Martijns

59344 Boxtel Netherlands

56567 Netherlands true 56445 07 Jan 1987 true 56446 Netherlands true 39587 KING TRADE B.V. Entity (Linked To: DE KONING, Martinus Pterus Henrikus) ILLICIT-DRUGS-EO14059 28733 Tax ID No. 862449704 Netherlands 155812 Organization Established Date 31 Mar 2021

58946 Purcellstraat 4 GZ Boxtel 5283 Netherlands

39588 BEST SPORT COMPANY Entity (Linked To: DE KONING, Martinus Pterus Henrikus) ILLICIT-DRUGS-EO14059 28737 Tax ID No. 860622253 Netherlands 155816 Organization Established Date 15 Jul 2019 155815 Website www.bodylab.company

58949 Purcellstraat 4 GZ Boxtel 5283 Netherlands

39589 GREEN DISTRICT B.V. Entity (Linked To: PEIJNENBURG, Alex Adrianus Martinus; Linked To: ORGANIC DISTRICT B.V.) ILLICIT-DRUGS-EO14059 28738 Tax ID No. 857833340 Netherlands 155817 Website www.researchgroupnederland.com 155819 Organization Established Date 12 Jan 2017 61669 f.k.a. strong RESEARCH GROUP NEDERLAND B.V.

58951 Huygensstraat 42 JM Boxtel 5283 Netherlands

39591 A.A.M. PEIJNENBURG HOLDING B.V. Entity (Linked To: PEIJNENBURG, Alex Adrianus Martinus) ILLICIT-DRUGS-EO14059 28741 Tax ID No. 857833169 Netherlands 155823 Organization Established Date 31 Jul 2017

58955 Huygensstraat 42 JM Boxtel 5283 Netherlands

39592 BEST SPORT COMPANY B.V Entity (Linked To: A.A.M. PEIJNENBURG HOLDING B.V.; Linked To: PEIJNENBURG, Alex Adrianus Martinus) ILLICIT-DRUGS-EO14059 28742 Tax ID No. 862457051 Netherlands 155826 Organization Established Date 31 Mar 2021

58957 Purcellstraat 4 GZ Boxtel 5283 Netherlands

39593 Matthew Simon GRIMM Individual ILLICIT-DRUGS-EO14059 156472 Website smokeyschemsite.com 156473 Website gr8researchchemicals-eu.com 156552 Digital Currency Address - BCH qqyuc9s700plhzr6awzru7g5z2d2p906uyrm6ht0r0 156553 Digital Currency Address - BCH qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05jk8 156471 Gender Male 156475 Digital Currency Address - XBT 1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi 156478 Digital Currency Address - XBT 15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor 156480 Digital Currency Address - XBT 1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2 156482 Digital Currency Address - XBT 1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq 156484 Digital Currency Address - XBT 15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2 156485 Digital Currency Address - XBT 19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq 156487 Digital Currency Address - XBT 39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn 156489 Digital Currency Address - XBT 3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2 156491 Digital Currency Address - XBT 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG 156492 Digital Currency Address - XBT 32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32 156497 Digital Currency Address - XBT 1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv 156499 Digital Currency Address - XBT 194xmrZA53UBsZau2PnJLdmVVW9m5feeS 156501 Digital Currency Address - XBT 361NP7YcBPQ4KkLT3Y2QZeDEV4M3yi65Ar 156504 Digital Currency Address - XBT 1LuDiMd95Df4i2bcvrfw47t2GKpLLXAQMZ 156506 Digital Currency Address - XBT 3A1HH3PseYMkh2nSrBb4kkVt3815kUNVVC 156507 Digital Currency Address - XBT 1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW 156508 Digital Currency Address - XBT 3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP 156509 Digital Currency Address - XBT 1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q 156510 Digital Currency Address - XBT 3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb 156511 Digital Currency Address - XBT 3EL5vcYeu1cnivLtR7tnAX3bBirr9ATNAL 156512 Digital Currency Address - XBT 1LBQd4ZxtQYYsDWrCzK4uMxHBJVxmyzs3M 156514 Digital Currency Address - XBT 1LQV6yUBcfTjAWvFu3XPhdTgjqihss7i1z 156519 Digital Currency Address - XBT 1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG 156520 Digital Currency Address - XBT 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1 156521 Digital Currency Address - XBT 1J6cgUVEZRKyJhpXJgHWX7YmzkdnHRaLhF 156524 Digital Currency Address - XBT 3PUmTuVAW3LkKg53FZ7F97VDBitW4ugwnM 156525 Digital Currency Address - XBT 3H4qaWi5DS6FMwyZrG9xRRud3Qc5dUVn2U 156526 Digital Currency Address - XBT 13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH 156527 Digital Currency Address - XBT 1Juv2Ks3jJFUes8jEGxwgt6T6csBRQmmRw 156528 Digital Currency Address - XBT 35vypiSvQsxRiT3YZzGRGVaduUSx67ysZb 156531 Digital Currency Address - XBT 3LLUnf3ezw6mCbQ2zCZmGu5rZULzkhxQi7 156536 Digital Currency Address - XBT 3QrukkUiBrn23rFUKUgasNd1wYWNk7WdSV 156540 Digital Currency Address - XBT 3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC 156544 Digital Currency Address - XBT 31nadacWrgPeAQxKRMabhn3fPhnhi3hjKa 156547 Digital Currency Address - XBT 343w3Xh64q5UpgpvAPqmsUzxrknde8PQHb 156549 Digital Currency Address - XBT 1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbYV 156550 Digital Currency Address - ETH 0xd0975b32cea532eadddfc9c60481976e39db3472 156551 Digital Currency Address - ETH 0x1967d8af5bd86a497fb3dd7899a020e47560daaf

59363 Bristol United Kingdom

59364 Amsterdam Netherlands

56470 United Kingdom true 56469 United Kingdom true 56467 05 Sep 1974 true 56468 Southmead, England true 39594 NATURAL GIFTS B.V. Entity (Linked To: GRIMM, Matthew Simon) ILLICIT-DRUGS-EO14059 28743 Tax ID No. 857425493 Netherlands 155828 Website www.cbde-liquids.co.uk 155829 Organization Established Date 27 Mar 2017

58960 Keizersgracht 62 CS Amsterdam 1015 Netherlands

39595 ERJM LIMITED Entity (Linked To: GRIMM, Matthew Simon) ILLICIT-DRUGS-EO14059 28744 V.A.T. Number GB264205718 United Kingdom 155832 Organization Established Date 08 Jul 2016 155830 Website www.erjmltd.com 61678 a.k.a. weak ERJM LTD

58962 18 Regent Street Kingswood Bristol Avon BS15 8JS United Kingdom

39597 Ilan Mironovich SHOR Individual RUSSIA-EO14024 155839 Gender Male 174788 Secondary sanctions risk: See Section 11 of Executive Order 14024.

58965 Israel

55837 Moldova true 55838 Israel false 55836 06 Mar 1987 true 55840 Tel Aviv, Israel true 39598 Sara Lvovna SHOR Individual (Linked To: SHOR, Ilan Mironovich) RUSSIA-EO14024 28745 National ID No. 4611519895 Russia 28746 Passport 752329813 Russia 174789 Secondary sanctions risk: See Section 11 of Executive Order 14024. 155844 Gender Female 61682 a.k.a. strong MANAKHIMOVA Sara Lvovna 61683 a.k.a. weak ZHASMIN 61685 a.k.a. strong SHORE Jasmine

58967 Russia

55843 Russia true 55841 12 Oct 1977 true 55842 Russia true 39599 SHOR PARTY Entity (Linked To: SHOR, Ilan Mironovich) RUSSIA-EO14024 155845 Organization Established Date Jun 1998 174790 Secondary sanctions risk: See Section 11 of Executive Order 14024. 156060 Organization Type: Activities of political organizations 61687 f.k.a. strong RAVNOPRAVIE 61688 a.k.a. strong PARTIDUL SOR

58969 36 Vasile Lupu Street OF 326 Orhei Moldova

39600 Joseph LAMBERT Individual ILLICIT-DRUGS-EO14059 155846 Gender Male

59203 Haiti

55849 Haiti true 55847 05 Feb 1961 true 56096 Jacmel, Haiti true 39616 Hossein Modarres KHIABANI Governor of Sistan and Baluchistan province Individual IRAN-HR 155871 Additional Sanctions Information - Subject to Secondary Sanctions 155870 Gender Male

58984 Sistan and Baluchistan Iran

55869 Iran true 55867 Mar 1968 to Mar 1969 true 55868 Tehran, Iran true 39617 Ahmad SHAFAHI Commander of Salman Corps in Sistan and Baluchistan province Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC IFSR 155875 Additional Sanctions Information - Subject to Secondary Sanctions 155874 Gender Male 61708 a.k.a. strong SHAFA'I Ahmad

58986 Sistan and Baluchistan Iran

55873 Iran true 55872 21 May 1968 true 39618 SEWA SECURITY SERVICES Entity (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') CAR RUSSIA-EO14024 156148 Organization Established Date 2017 155876 Organization Type: Private security activities 156147 Target Type Private Company 174791 Secondary sanctions risk: See Section 11 of Executive Order 14024.

58988 Central African Republic

39619 Seyed Mojtaba MOSTAFAVI Individual (Linked To: RAVIN ACADEMY) HRIT-IR 28756 National ID No. 0080467741 Iran 155882 Additional Sanctions Information - Subject to Secondary Sanctions 155881 Gender Male 61712 a.k.a. strong MORTAZAVI Mojtaba 61713 a.k.a. strong MOSTAF Mojtaba

58990 Tehran Iran

55880 Iran true 55878 02 Apr 1987 true 55879 Tehran, Iran true 39620 RAVIN ACADEMY Entity HRIT-IR 28757 National ID No. 14008970823 Iran 155883 Additional Sanctions Information - Subject to Secondary Sanctions 61714 a.k.a. strong AAVAYE HOOSHMAND RAVIN INSTITUTE 61715 a.k.a. strong RAVIN SMART VOICE INSTITUTE

58992 No. 36, Naghdi Alley, North Sohrevardi Tehran Iran

58993 No. 105, Shahid Motahari St., Suleiman Kharter St. Tehran Iran

39621 Farzin KARIMI Individual (Linked To: RAVIN ACADEMY) HRIT-IR 28849 National ID No. 0440273961 Iran 155885 Additional Sanctions Information - Subject to Secondary Sanctions 155884 Gender Male 61865 a.k.a. strong MAZLGHANCHAY Farzin Karimi 61866 a.k.a. strong MAZLQANCHAY Farzin Karimi

59159 Iran

56059 Iran true 56058 07 Dec 1992 true 39636 Abdirahman Mohamed OMAR Individual (Linked To: ISIS-SOMALIA) SDGT 155890 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155888 Gender Male 61727 a.k.a. strong CUMAR Cabdiraxman Maxamed 61728 a.k.a. weak OMAR, Abdi Mohamed 61729 a.k.a. strong CUMAR Cabdi Maxamed 61730 a.k.a. weak DHOFAYE 61731 a.k.a. weak DHOOFAYE 61732 a.k.a. strong DHUFAAYE Cabdi Muhammad

59004 Bosaso Somalia

55889 Somalia true 55887 1962 true 55909 Bosaso, Somalia true 39637 SHAHED AVIATION INDUSTRIES RESEARCH CENTER Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE) NPWMD IFSR IRGC 155893 Additional Sanctions Information - Subject to Secondary Sanctions 155892 Website http://www.shahedaviation.com 61734 a.k.a. strong SHAHED AVIATION INDUSTRIES RESEARCH CENTRE 61735 a.k.a. weak SAIRC 61736 a.k.a. strong SHAHED AVIATION INDUSTRIES RESEARCH 61737 a.k.a. strong SHAHED AVIATION INDUSTRIES 61738 a.k.a. strong SHAHED AVIATION 61789 a.k.a. strong SHAHED AVIATION INDUSTRIES COMPLEX 61790 a.k.a. weak SAIC

59006 Shahid Lavi Street, Sajad Street Isfahan Iran

39638 Rony CELESTIN Individual ILLICIT-DRUGS-EO14059 28956 National ID No. 06-01-99-1974-06-00005 Haiti 155894 Gender Male

59603 Haiti

55895 Haiti true 55896 24 Jun 1974 true 55897 Hinche, Centre, Haiti true 39639 Herve FOURCAND Individual ILLICIT-DRUGS-EO14059 29180 National ID No. 01-01-99-1964-06-00256 Haiti 155898 Gender Male 62154 a.k.a. strong FOURCAND Richard Herve 62155 a.k.a. strong FOURCAND Richard Lenine Herve

59531 Haiti

55899 Haiti true 56119 14 Jun 1964 true 39640 Mahad Isse ADEN Individual (Linked To: ISIS-SOMALIA) SDGT 155901 Gender Male 155903 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 61742 a.k.a. strong AADAN Mahad Ciise 61743 a.k.a. strong ADAN Mahad Isse 61744 a.k.a. weak LABOBALLE 61745 a.k.a. strong MUHAMMAD Mahad Cise

59010 Bosaso Somalia

59011 Qandala Somalia

55902 Somalia true 55900 1949 true 39641 Isse Mohamoud YUSUF Individual (Linked To: ISIS-SOMALIA) SDGT 155907 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155905 Gender Male 61747 a.k.a. weak YULLUX 61748 a.k.a. strong YUSUF Isse Mohamed 61749 a.k.a. weak YULUX, Isse 61750 a.k.a. weak YULUH, Issa 61751 a.k.a. weak YULUH, Isse

59013 Timirshe Bari, Puntland Somalia

59014 Qandala Somalia

55906 Somalia true 55904 1966 true 55908 Timirshe, Bari, Puntland, Somalia true 39642 Liibaan Yousuf MOHAMED Individual (Linked To: ISIS-SOMALIA) SDGT 155913 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155911 Gender Male 61753 a.k.a. weak DHEERE, Liban 61754 a.k.a. strong MOHAMED Liban Yusuf

59016 Puntland Somalia

59017 Yaqshid District Mogadishu Somalia

55912 Somalia true 55910 1978 true 39643 Abdirahman Fahiye ISSE MOHAMUD Individual (Linked To: ISIS-SOMALIA) SDGT 155916 Gender Male 155918 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 61756 a.k.a. weak ADEN, Ahmed 61757 a.k.a. weak FAHIYE, Abdirahman 61758 a.k.a. strong 'ISA Abd-al-Rahman Fahiye 61759 a.k.a. weak AL-SHARQAWI, Shaykh Abu-Mus'ab

59019 Somalia

55917 Somalia true 55914 1985 true 55915 Bosaso, Somalia true 39644 Mohamed Ahmed QAHIYE Individual (Linked To: ISIS-SOMALIA) SDGT 155924 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155919 Gender Male

59021 Mozambique

59022 Puntland Somalia

55920 Somalia true 55921 1989 true 55922 1990 false 55923 1991 false 39645 Ahmed Haji Ali Haji OMAR Individual (Linked To: ISIS-SOMALIA) SDGT 155929 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155927 Gender Male 61762 a.k.a. weak ALI, Ahmed Omar 61763 a.k.a. weak BEERDHAGAX 61764 a.k.a. weak BERDAGAX 61765 a.k.a. weak BEER DHAGAH 61766 a.k.a. weak BEERDHEGHAX 61767 a.k.a. weak ALI, Ahmed Omer Haji

59025 Bosaso Bari Somalia

55928 Somalia true 55925 Jun 1974 true 55926 Alula District, Bari, Puntland, Somalia true 39646 SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY Entity IRAN-TRA 28776 National ID No. 14004241708 Iran 28777 Registration Number 457647 Iran 155930 Website https://www.sahab.ir 156000 Additional Sanctions Information - Subject to Secondary Sanctions 155931 Registration Country Iran 61769 a.k.a. strong SAHAB PARDAZ CO.

59027 No. 22, Khorramshahr Street Tehran Iran

59028 No. 28, Arab Ali St., Korramshahr St. Tehran Iran

59029 North Shohvardi Street, Korramshahr Street Number 24, Floor 1 Tehran Iran

39656 Mohammad KAZEMI Brigadier General Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION) IRAN-HR IFSR IRGC HOSTAGES-EO14078 155949 Additional Sanctions Information - Subject to Secondary Sanctions 155948 Gender Male

59044 Tehran Iran

55947 Iran true 56094 11 Jul 1961 true 39657 Abbas NILFORUSHAN Deputy Commander for Operations Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IFSR IRGC 28857 Passport P46631463 Iran 26 Sep 2023 155955 Additional Sanctions Information - Subject to Secondary Sanctions 155954 Gender Male 61788 a.k.a. strong NILFOROUSHAN Abbas 61890 a.k.a. strong NILFRUSHAN DARDASHTI Abbas Mortaza 61891 a.k.a. strong NILFOROUSHAN DARDASHTI Abbas

59046 Tehran Iran

55953 Iran true 55951 23 Aug 1966 true 55952 Isfahan, Iran true 39658 Viktor Sergiyovich ARTEMOV Individual (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT 28796 Passport FN356229 Ukraine 17 Apr 2028 155959 Gender Male 156212 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

59048 Chemin Des Princes 2, 1223 Cologny Switzerland

59058 Geneva Switzerland

55960 Ukraine true 55956 20 Oct 1975 true 55957 31 Dec 1975 false 55958 Donetska Oblast, Ukraine true 39659 Rouzbeh ZAHEDI Individual (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT 155965 Gender Male 156232 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 61794 a.k.a. strong ZAHEDI Roozbeh

59287 Iran

55963 Iran true 55961 01 Dec 1970 true 55962 Iran true 39660 Sok RI Individual (Linked To: AIR KORYO) DPRK3 155989 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 155991 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 155966 Gender Male

59051 Dandong China

55967 Korea, North true 55964 28 Jul 1973 true 39661 Zhiyong YAN Individual (Linked To: AIR KORYO) DPRK3 28797 National ID No. 370827198002151333 China 155994 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 155993 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 155969 Gender Male

59053 Beijing China

56130 China true 55968 15 Feb 1980 true 56131 Shandong, China true 39662 Edman NAFRIEH Individual (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT 28798 Passport H13722880 Iran 28799 Passport RE0061544 Saint Kitts and Nevis 09 Jul 2027 155973 Gender Male 156227 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

59284 Iran

55972 Iran true 55970 24 Apr 1980 true 55971 Tehran, Iran true 39663 Mohamed EL ZEIN Individual (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT 28800 Passport 3090014 Lebanon 09 Mar 2020 155975 Gender Male 156220 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 61798 a.k.a. strong AL-ZAYN Muhammad 61799 a.k.a. strong AL-ZAYN Muhammad 'Ali

59060 Beirut Lebanon

59062 Tehran Iran

55976 Lebanon true 55974 17 Feb 1987 true 39664 Hedayat FARZADI Warden of Evin Prison Individual IRAN-HR 28810 National ID No. 4969829268 Iran 155990 Additional Sanctions Information - Subject to Secondary Sanctions 155992 Gender Male 61871 a.k.a. strong FARZADI Hedayatollah

59183 Tehran Iran

56087 Iran true 55987 25 Jul 1971 true 55988 Sahneh, Bisotun, Kermanshah Province, Iran true 39666 AVA PETROLEUM SERVICES S.A. Entity (Linked To: ARTEMOV, Viktor Sergiyovich) SDGT 28802 Commercial Registry Number CH-660.1.612.009-4 Switzerland 156213 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155980 Organization Established Date 20 Jul 2009

59066 Rue Rodolphe-Toepffer 8 Geneva 1206 Switzerland

39667 PETRO NAVIERO PTE. LTD. Entity (Linked To: ARTEMOV, Viktor Sergiyovich) SDGT 28803 Commercial Registry Number 202111423D Singapore 155981 Organization Established Date 31 Mar 2021 156228 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

59068 20 Upper Circular Road 02-10/12 The Riverwalk 058416 Singapore

39668 CENTRUM MARITIME PTE. LTD. Entity (Linked To: ARTEMOV, Viktor Sergiyovich) SDGT 28804 Commercial Registry Number 202036616G Singapore 156219 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155982 Organization Established Date 12 Nov 2020

59070 10 Anson Road 20-05 International Plaza 079903 Singapore

39669 ENERGOTRADE PLUS DMCC Entity (Linked To: ARTEMOV, Viktor Sergiyovich) SDGT 28805 Company Number 11650050 United Arab Emirates 28806 Business Number DMCC-807753 United Arab Emirates 28807 Business Registration Number DMCC190145 United Arab Emirates 155983 Organization Established Date 31 Mar 2021 156221 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

59072 Unit No: 3O-01-BA1417, Jewellery & Gemplex 3 Plot No: DMCC-PH2-J&GPlexS Jewellery & Gemplex Dubai United Arab Emirates

39670 INTREPID NAVIGATORS S.A. Entity (Linked To: ARTEMOV, Viktor Sergiyovich) SDGT 28808 Business Number 113129 Marshall Islands 156225 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155984 Organization Established Date 15 Feb 2022

59074 Trust Company Complex, Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands

39671 RISING TIDE SHIPPING CORP. Entity (Linked To: ARTEMOV, Viktor Sergiyovich) SDGT 28809 Business Number 113667 Marshall Islands 155985 Organization Established Date 22 Mar 2022 156230 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

59076 Trust Company Complex, Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands

39672 MONUMONT SHIP MANAGEMENT LIMITED Entity (Linked To: ARTEMOV, Viktor Sergiyovich) SDGT 28847 Identification Number IMO 6207825 156226 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 155986 Organization Established Date 2021

59078 Trust Company Complex, Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands

59079 Daire 131, Kat 11, 1st Marina B Blok Ankara Caddesi 147, Kordonboyu Mahallesi Kartal Istanbul Turkey

59080 Kat 7, Rumeli Plaza Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi Sisil Istanbul Turkey

39673 Seyyed Heshmatollah Hayat AL-GHAIB Director-General of Tehran Province Prisons Individual IRAN-HR 28811 National ID No. 5289820841 Iran 155997 Additional Sanctions Information - Subject to Secondary Sanctions 155998 Gender Male 61811 a.k.a. strong AL-GHAIB Heshmatollah Hayat 61812 a.k.a. strong AL-GHAIB Seyyed Heshmat Hayat 61813 a.k.a. strong AL-GHAYB Sayyid Heshmat Hayat

59082 Tehran Iran

55999 Iran true 55995 21 Mar 1965 true 55996 Yazd, Iran true 39674 Heidar PASANDIDEH Warden of Sanandaj Central Prison Individual IRAN-HR 28856 National ID No. 2754291598 Iran 156007 Additional Sanctions Information - Subject to Secondary Sanctions 156008 Gender Male 61826 a.k.a. strong PASANDIDEH Heider 61827 a.k.a. strong PASANDIDEH Haydar 61888 a.k.a. strong PASANDIDEH Heidar Mehdigholi

59103 Sanandaj Iran

56092 Iran true 56091 16 Jul 1976 true 39676 Murad FATHI Director-General of Kurdistan Province Prisons Individual IRAN-HR 28816 National ID No. 2971486151 Iran 156009 Additional Sanctions Information - Subject to Secondary Sanctions 156012 Gender Male

59106 Kurdistan Iran

56011 Iran true 56089 20 May 1971 true 39677 HARBOUR SHIP MANAGEMENT LIMITED Entity (Linked To: ARTEMOV, Viktor Sergiyovich) SDGT 28848 Identification Number IMO 6235071 156224 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

59107 Trust Company Complex, Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands

59108 Ap 22, Carrer de Pallars 193 Barcelona 08018 Spain

39678 EXPANSE SHIP MANAGEMENT LIMITED Entity (Linked To: ARTEMOV, Viktor Sergiyovich) SDGT 156222 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 156010 Organization Established Date 2021 156248 Organization Type: Sea and coastal freight water transport

59110 Office 131, 11th Floor, Ankara Caddesi 145 Kordonboyu Mahallesi, Kartal Istanbul Turkey

59111 Trust Company Complex, Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands

39679 BLUE BERRI SHIPPING INC. Entity (Linked To: ARTEMOV, Viktor Sergiyovich) SDGT 28817 Business Number 108160 Marshall Islands 156215 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 156013 Organization Established Date 04 Mar 2021

59114 Trust Company Complex Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands

39680 Morteza PIRI Warden of Zahedan Central Prison Individual IRAN-HR 28822 National ID No. 4072307122 Iran 156020 Additional Sanctions Information - Subject to Secondary Sanctions 156021 Gender Male

59123 Zahedan Iran

56022 Iran true 56088 05 Jul 1977 true 56023 Zabol, Sistan and Baluchistan Province, Iran true 39682 GILDA TAR KARVAN INTERNATIONAL COMPANY Entity (Linked To: NAFRIEH, Edman) SDGT 28818 National ID No. 10103735379 Iran 156223 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

59118 No 9 6th Alley Tehran 1514643411 Iran

59119 No. 7 Alvand Street Argentine Sqr. Tehran 19666 Iran

39685 B LUMINOSA Vessel (Linked To: HARBOUR SHIP MANAGEMENT LIMITED) SDGT 28821 Vessel Registration Identification IMO 9256016 28979 MMSI 621819076 156214 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Oil Products Tanker Djibouti 39686 ZEPHYR I Vessel (Linked To: ARTEMOV, Viktor Sergiyovich) SDGT 28823 Vessel Registration Identification IMO 9255880 28976 MMSI 511100663 156233 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 156117 Former Vessel Flag Palau 61913 f.k.a. strong ZHEN I Crude Oil Tanker Panama 39687 BOCEANICA Vessel (Linked To: ARTEMOV, Viktor Sergiyovich) SDGT 28824 Vessel Registration Identification IMO 9267132 28978 MMSI 621819060 156116 Former Vessel Flag Palau 156217 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Oil Products Tanker Djibouti 39688 RAIN DROP Vessel (Linked To: BLUE BERRI SHIPPING INC.) SDGT 28825 Vessel Registration Identification IMO 9233208 28977 MMSI 518998461 156229 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Crude Oil Tanker Cook Islands 39689 SKY AVIATOR COMPANY LIMITED Entity BURMA-EO14014 28997 Business Registration Number 100789450 Burma 156252 Target Type Private Company 61986 a.k.a. strong SKY AVIATOR CO., LTD. 61987 a.k.a. strong SKY AVIATOR COMPANY LTD. 61988 a.k.a. strong SKY AVIATOR CO. 61989 a.k.a. weak SKY AVIATOR

59304 No. 286, Bogyoke Street, Ward No. 2 Waibargi North Okkalarpa Township Yangon Region Burma

59305 No. 204/2, Myinthar 11th Street, Ward 14/1 South Okkalarpa Township Yangon Burma

39690 Kyaw Min OO Individual BURMA-EO14014 28996 National ID No. 14/MAMAKA N 140703 Burma 156250 Gender Male

59303 Yangon Burma

56251 Burma true 56249 18 Jan 1982 true 39692 ADISA Vessel (Linked To: TRITON NAVIGATION CORP.) SDGT 28828 MMSI 353024000 28829 Vessel Registration Identification IMO 9304667 156234 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Oil Products Tanker Panama 39693 SAINT LIGHT Vessel (Linked To: TECHNOLOGY BRIGHT INTERNATIONAL LIMITED) SDGT 28830 Vessel Registration Identification IMO 9194127 28831 MMSI 750514000 156245 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75328 a.k.a. strong STELLAR ORACLE 75329 a.k.a. strong YOUNG YONG 8RAR1 Oil Products Tanker Guyana 39694 Mohammad Hossein KHOSRAVI Director-General of Sistan and Baluchistan Province Prisons Individual IRAN-HR 28836 National ID No. 0653027761 Iran 156036 Additional Sanctions Information - Subject to Secondary Sanctions 156037 Gender Male

59134 Sistan and Baluchistan Iran

56093 Iran true 56090 23 Sep 1974 true 56034 Birjand, South Khorasan Province, Iran true 39697 Gregorio FAZZONE Individual (Linked To: AVA PETROLEUM SERVICES S.A.) SDGT 28837 Passport X4818118 Switzerland 15 Jul 2020 156041 Gender Male 156237 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

59288 Switzerland

56040 Switzerland true 56038 13 Nov 1959 true 56039 31 Dec 1959 false 39698 AL HAKEEL AL ASWAD OIL TRADING LLC Entity (Linked To: ARTEMOV, Viktor Sergiyovich) SDGT 156042 Organization Established Date 19 Sep 2016 156247 Organization Type: Extraction of crude petroleum 156235 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

59138 Unit No: 1701 Ontario Tower Business Bay Dubai United Arab Emirates

39700 PONTUS NAVIGATION CORP. Entity (Linked To: ARTEMOV, Viktor Sergiyovich) SDGT 28839 Commercial Registry Number 113562 Marshall Islands 156241 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

59142 Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands

39701 TRITON NAVIGATION CORP. Entity (Linked To: ARTEMOV, Viktor Sergiyovich) SDGT 28840 Commercial Registry Number 113453 Marshall Islands 156243 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

59144 Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands

39702 TECHNOLOGY BRIGHT INTERNATIONAL LIMITED Entity (Linked To: ARTEMOV, Viktor Sergiyovich) SDGT 28841 Commercial Registry Number 107346 Marshall Islands 156242 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

59146 Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands

39703 AZUL VISTA SHIPPING CORPORATION Entity (Linked To: ARTEMOV, Viktor Sergiyovich) SDGT 28842 Commercial Registry Number 107790 Marshall Islands 156236 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

59148 Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands

39704 VISTA CLARA SHIPPING CORPORATION Entity (Linked To: ARTEMOV, Viktor Sergiyovich) SDGT 28843 Commercial Registry Number 108904 Marshall Islands 156244 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 156043 Organization Established Date 22 Apr 2021

59150 Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands

39709 BUSHEHR PRISON Entity CAATSA - IRAN 156061 Additional Sanctions Information - Subject to Secondary Sanctions

59161 Iran

39710 Mohammad Reza OSTAD Individual CAATSA - IRAN 28850 National ID No. 3520258560 Iran 156063 Additional Sanctions Information - Subject to Secondary Sanctions 156074 Gender Male

59163 Iran

56073 Iran true 56062 22 Jun 1975 true 39711 Mohammad Reza MIRHEYDARY Individual CAATSA - IRAN 156067 Additional Sanctions Information - Subject to Secondary Sanctions 156072 Gender Male 61870 a.k.a. strong MIRHEIDARI Mohammad Reza

59165 Iran

56071 Iran true 56064 1956 true 56065 1957 false 56066 Iran true 39756 OFFICER'S UNION FOR INTERNATIONAL SECURITY Entity (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') CAR RUSSIA-EO14024 28916 Registration Number 1217700038710 Russia 28917 Tax ID No. 9718168599 Russia 156152 Organization Established Date 03 Feb 2021 174792 Secondary sanctions risk: See Section 11 of Executive Order 14024. 156149 Organization Type: Private security activities 156151 Organization Type: Real estate activities with own or leased property 156150 Target Type Private Company 61947 a.k.a. strong SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST 63106 a.k.a. weak OUIS

59244 Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815 Moscow 107553 Russia

39757 KRATOL AVIATION Entity (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') CAR 28918 Business Registration Number 11612822 United Arab Emirates 156156 Organization Type: Passenger air transport 156155 Target Type Private Company 156153 Organization Established Date Jan 2008 156154 Organization Established Date 27 Feb 2021 156158 Website http://www.kratol-aviation.ae 61949 a.k.a. strong KRATOL AVIATION 'FZC' 61950 a.k.a. strong KRATOL AVIATION COMPANY

59246 125 M2, Warehouse Q3-211 Sharjah Airport Free Zone Sharjah Sharjah United Arab Emirates

59248 PO BOX 121539 Sharjah United Arab Emirates

59249 Moscow Russia

39758 Aleksandr Aleksandrovich IVANOV Individual (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') CAR 28919 Tax ID No. 771873416848 Russia 157722 Gender Male 61952 a.k.a. strong IVANOV Alexander

59252 Moscow Russia

56161 Russia true 56160 14 Jun 1960 true 39760 Valery Nikolayevich ZAKHAROV Individual (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') CAR 28920 Passport D00005931 Central African Republic 04 Jun 2018 03 Jun 2023 156163 Gender Male 61955 a.k.a. strong ZAKHAROV Valerii

60483 Russia

57793 Russia true 56164 Russia true 56165 Central African Republic false 56162 12 Jan 1970 true 39776 Abbas DJUMA Individual (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') RUSSIA-EO14024 28936 Passport 724609161 Russia 23 May 2023 156167 Gender Male 174793 Secondary sanctions risk: See Section 11 of Executive Order 14024. 61967 a.k.a. strong DZHUMA Abbas 61968 a.k.a. strong DZHUMA Abbas Mokhammadovich

59264 Moscow Russia

56169 Russia true 56168 10 Jul 1993 true 56691 Moscow, Russia true 39777 Tigran Khristoforovich SRABIONOV Individual (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') RUSSIA-EO14024 174794 Secondary sanctions risk: See Section 11 of Executive Order 14024. 156171 Gender Male

59266 Moscow Russia

56170 17 Apr 1986 true 39778 UTELIZ RESOURCES CO., LIMITED Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 28937 C.R. No. 3056947 Hong Kong 156175 Additional Sanctions Information - Subject to Secondary Sanctions 156172 Organization Established Date 10 Jun 2021 61971 f.k.a. strong MILAEE TRADING CO., LIMITED

59269 Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln Hong Kong China

39779 ASIAN ZONE TRADING L.L.C Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 28938 Business Registration Number 2092078 United Arab Emirates 28939 License 851326 United Arab Emirates 156173 Organization Established Date 11 Sep 2019 156174 Additional Sanctions Information - Subject to Secondary Sanctions

59271 Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781 Dubai United Arab Emirates

39780 GALAXY PETROCHEMICAL FZE Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 28940 Economic Register Number (CBLS) 11578779 United Arab Emirates 28941 License 18387 United Arab Emirates 156177 Additional Sanctions Information - Subject to Secondary Sanctions 156178 Organization Established Date 11 Dec 2019

59273 P1-ELOB Office No. E2-101F-33 Sharjah United Arab Emirates

39781 NEWTON TRADING FZE Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 28943 License 18532 United Arab Emirates 28944 Economic Register Number (CBLS) 11583135 United Arab Emirates 156180 Organization Established Date 20 Feb 2020 156181 Additional Sanctions Information - Subject to Secondary Sanctions

59275 P1-ELOB Office No. E-42F-11 Sharjah United Arab Emirates

39782 SUM FIVE PETROCHEMICALS TRADING L.L.C Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 28945 License 927052 United Arab Emirates 28946 Economic Register Number (CBLS) 11610921 United Arab Emirates 156182 Additional Sanctions Information - Subject to Secondary Sanctions 156183 Organization Established Date 18 Jan 2021

59277 Deira Al Riqqa Dubai United Arab Emirates

59278 Office 15 G, The Plaza Building, Deira Dubai United Arab Emirates

39783 Youri LATORTUE Individual ILLICIT-DRUGS-EO14059 28947 National ID No. 05-01-99-1967-11-00001 Haiti 156187 Gender Male

59280 Haiti

56186 Haiti true 56184 13 Nov 1967 true 56185 Gonaives, Artibonite, Haiti true 39784 Alexander VOLFOVICH Individual (Linked To: ZIMENKOV, Igor Vladimirovich) RUSSIA-EO14024 157652 Gender Male 176904 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62915 a.k.a. strong VOLFOVICH Aleksandr 62916 a.k.a. strong VOLFOVITS Alexanter 62917 a.k.a. strong WOLFOVITZ Alexander

60291 1 Danias Agios Tychonas Limassol Cyprus

57650 Cyprus true 57651 Israel false 57653 26 Oct 1961 true 39816 MONCH GENERAL TRADING L.L.C. Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 29036 Business Registration Number 774989 United Arab Emirates 29056 Dubai Chamber of Commerce Membership No. 1267441 United Arab Emirates 156618 Additional Sanctions Information - Subject to Secondary Sanctions

59384 Office No. 1503, Exchange Tower, 15th Floor, Business Bay Dubai United Arab Emirates

39817 ACCESS TECHNOLOGY TRADING L.L.C Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 29037 Economic Register Number (CBLS) 11859002 United Arab Emirates 29038 Registration Number 1368637 United Arab Emirates 29039 License 1048510 United Arab Emirates 156614 Additional Sanctions Information - Subject to Secondary Sanctions 156588 Organization Established Date 04 Apr 2022 156587 Website www.meaccesstechnology.com 62049 f.k.a. strong ME ACCESS TECHNOLOGY GENERAL TRADING FZE

59387 SM-OFFICE-01-204 S Dubai United Arab Emirates

59388 SM Office, D1-204S Ajman United Arab Emirates

39818 HIGHLINE LOGISTIC HK LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 29040 C.R. No. 3013326 Hong Kong 156616 Additional Sanctions Information - Subject to Secondary Sanctions 156589 Organization Established Date 20 Jan 2021

59390 Unit No A222 3F Hang Fung Industrial Building Phase 2 No 2G Hok Yuen Street Hunghom Hong Kong China

39819 HONG KONG AEONIAN COMPLEX CO., LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 29041 C.R. No. 2936467 Hong Kong 29042 Business Registration Number 71809722-000 Hong Kong 156590 Organization Established Date 27 Apr 2020 156617 Additional Sanctions Information - Subject to Secondary Sanctions

59392 Room 1002, No. 715 Hengkai Building, Changxing Road Jiangbei District, Ningbo Hong Kong China

39820 ZHEJIANG WONDER IMP. AND EXP. CO., LTD. Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 29043 Unified Social Credit Code (USCC) 913302016810757525 China 156620 Additional Sanctions Information - Subject to Secondary Sanctions 156568 Website www.zjwonder.com 156591 Organization Established Date 25 Nov 2008 62053 a.k.a. strong ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED 62054 a.k.a. strong ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.

59394 Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road Binjiang District Hangzhou Zhejiang 310052 China

59396 Room 9-318A, Xingnong Building Hangzhou Free Trade Zone Hangzou 310052 China

39821 TORGAN CO., LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 29044 C.R. No. 2905960 156592 Organization Established Date 27 Dec 2019 156619 Additional Sanctions Information - Subject to Secondary Sanctions

59398 Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street Mongkok Kowloon Hong Kong China

39822 EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. Entity (Linked To: NAFTIRAN INTERTRADE CO. LIMITED) IRAN-EO13846 29045 Business Registration Number 101444 Marshall Islands 156615 Additional Sanctions Information - Subject to Secondary Sanctions 156593 Organization Established Date 12 Jun 2019 156569 Website https://www.eastasiatrading.net/ 62057 a.k.a. strong EAST ASIA GENERAL TRADING CO. LTD. 62058 a.k.a. weak EAST ASIA TRADING

59400 Trust Company Complex, Ajeltake Road Ajeltake Island Majuro Marshall Islands

59401 No. 815, Duhui Plaza, Zhonghang Road Futian District Shenzhen Guangdong China

39836 Sandra MPUNGA Individual (Linked To: SAKUNDA HOLDINGS) GLOMAG 29076 Passport DN056388 Zimbabwe 16 Oct 2022 29077 National ID No. 63846615T50 Zimbabwe 156595 Gender Female

59424 4 Luna Road Borrowdale Harare Zimbabwe

56596 Zimbabwe true 56594 19 Nov 1971 true 56597 Mutasa, Zimbabwe true 39838 FOSSIL AGRO Entity (Linked To: SAKUNDA HOLDINGS) GLOMAG 170168 Organization Type: Support activities for crop production 170155 Target Type Private Company 170169 Organization Established Date 2016 62477 a.k.a. strong FOSSIL AGRO PRIVATE LIMITED

59428 42 McChlery Avenue Eastlea Harare Zimbabwe

59429 521 Access Road Msasa Industrial Area Harare Zimbabwe

39839 FOSSIL CONTRACTING Entity GLOMAG 29259 Registration Number 5268/2011 Zimbabwe 29260 Business Number 200114146 Zimbabwe 156949 Organization Established Date 01 Jan 2010 156964 Website https://www.fossilcontracting.org/ 156950 Organization Type: Construction of other civil engineering projects 74812 a.k.a. strong FOSSIL CONTRACTING PRIVATE LIMITED

59431 5 Loreley Crescent Harare Zimbabwe

59433 5, Loreley Close Beverly Msasa Harare Zimbabwe

39840 Obey CHIMUKA Individual (Linked To: FOSSIL CONTRACTING; Linked To: TAGWIREI, Kudakwashe Regimond) GLOMAG 29080 Passport EN899508 Zimbabwe 15 Mar 2026 29081 National ID No. 58158115R42 Zimbabwe 156602 Gender Male

59435 25 Northolt Bluffhill Harare Zimbabwe

56603 Zimbabwe true 56606 15 Jan 1975 true 56605 Makoni, Zimbabwe true 39843 Dmitry KUDRYAKOV Individual GLOMAG 29085 C.U.I. 3749997750101 Guatemala 29086 NIT # 79478034 Guatemala 29087 Passport 531079231 Russia 24 Mar 2026 156622 Gender Male 56623 Russia true 56621 11 Dec 1964 true 56624 Irkutsk, Russia true 39896 Ahmad NOROOZI Vice President, Islamic Republic of Iran Broadcasting World Service Individual (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) IRAN-EO13846 29136 Passport G10521994 Iran 25 Jan 2027 156730 Additional Sanctions Information - Subject to Secondary Sanctions 156689 Gender Male 62127 a.k.a. strong NOROUZI Ahmad

59504 Tehran Iran

56688 Iran true 56687 05 May 1987 true 39916 Peyman JEBELLI Director, Islamic Republic of Iran Broadcasting Individual (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) IRAN-EO13846 29156 Passport D10010071 Iran 25 Jun 2027 156729 Additional Sanctions Information - Subject to Secondary Sanctions 156695 Gender Male 62129 a.k.a. strong JEBLI Peyman 62130 a.k.a. strong JEBELLI Payman

59506 Tehran Iran

56694 Iran true 56692 25 Jan 1967 true 56693 Tehran, Iran true 39936 Mohsen BARMAHANI Deputy Director, Islamic Republic of Iran Broadcasting Individual (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) IRAN-EO13846 29176 Passport A54062245 Iran 12 Jul 2026 29177 National ID No. 1063893488 Iran 156727 Additional Sanctions Information - Subject to Secondary Sanctions 156710 Gender Male 62147 a.k.a. strong BORMAHANI Mohsen

59524 Tehran Iran

56709 Iran true 56707 24 May 1979 true 56708 Neishabur, Iran true 39937 Yoosef POURANVARI Individual (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) IRAN-EO13846 29178 National ID No. 0492699836 Iran 156728 Additional Sanctions Information - Subject to Secondary Sanctions 156713 Gender Male 62149 a.k.a. strong POURANVARI Yousef

59526 Tehran Iran

56712 Iran true 56711 26 May 1983 true 39938 Ali REZVANI Individual (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) IRAN-EO13846 156716 Additional Sanctions Information - Subject to Secondary Sanctions 156717 Gender Male

59528 Tehran Iran

56718 Iran true 56714 19 Dec 1984 true 56715 Tehran, Iran true 39939 Ameneh Sadat ZABIHPOUR Individual (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) IRAN-EO13846 29179 Passport 09324611 Iran 05 Jul 2017 156721 Additional Sanctions Information - Subject to Secondary Sanctions 156722 Gender Female 62152 a.k.a. strong ZABIH POUR Ameneh Sadat 62153 a.k.a. strong ZABIHPOUR AHMADI Ameneh Sadat

59530 Tehran Iran

56723 Iran true 56719 07 Aug 1984 true 56720 Babol, Iran true 39958 Jesus CISNEROS HERNANDEZ Individual ILLICIT-DRUGS-EO14059 29197 C.U.R.P. CIHJ890608HJCSRS09 Mexico 156751 Gender Male

59547 Mexico

56749 Mexico true 56748 08 Jun 1989 true 56750 Jalisco, Mexico true 39959 Adel Mohamad MANSOUR Individual (Linked To: AL-QARD AL-HASSAN ASSOCIATION) SDGT 156822 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 156770 Gender Male 156975 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 62353 a.k.a. strong MANSUR Adil

59549 Hadatha Bint Jbeil Nabatieh Lebanon

56969 Lebanon true 56752 18 May 1966 true 56967 Hadatha, Lebanon true 39960 AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES Entity (Linked To: MANSOUR, Adel Mohamad) SDGT 29261 Registration Number 81396 Lebanon 156973 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 156816 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 62173 a.k.a. strong AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES

59551 Hadi Nasrallah Highway Al-Qard Al-Hasan Building, First Floor Baabda Mount Lebanon Lebanon

39976 THE AUDITORS FOR ACCOUNTING AND AUDITING Entity (Linked To: DAHER, Ibrahim Ali) SDGT 29216 Registration Number 278 Lebanon 22 Feb 2006 156824 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 156977 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

59564 Sayed Hadi Nasrallah Street Al Nakhel Building, 5th floor Burj Barajne Beirut Lebanon

39977 Naser Hassan NESER Individual (Linked To: THE AUDITORS FOR ACCOUNTING AND AUDITING) SDGT 29237 National ID No. 288030510000000 Lebanon 156976 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 156823 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 156769 Gender Male 62188 a.k.a. strong NISR Nasir 62354 a.k.a. strong NESR Nasser Hassan

59566 Mahfouz Al Ahlam 6 Haret Hreik, Roueiss Beirut Lebanon

56968 Lebanon true 56767 20 Apr 1963 true 56768 Kafarser, Lebanon true 39996 Apollo Carreon QUIBOLOY Individual GLOMAG 156787 Gender Male

59584 Davao Philippines

56790 Philippines true 56788 25 Apr 1950 true 56789 25 Apr 1947 false 56791 Philippines true 40016 Mohammad Taghi OSANLOO IRGC Brigadier General Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IFSR IRGC 29238 Passport G10512748 Iran 13 Apr 2024 156813 Additional Sanctions Information - Subject to Secondary Sanctions 156825 Gender Male 62227 a.k.a. strong OSANLU Mohammad Taqi 62228 a.k.a. strong OSANLOU Mohammad Taqi 62229 a.k.a. strong OSANLU Mohammad Taghi 62230 a.k.a. strong OSANLOU Mohammad Taghi 62231 a.k.a. strong OSANLOO Mohammad Taqi

59624 Urmia Iran

56820 Iran true 56826 30 Nov 1962 true 56817 Zanjan, Iran true 40017 Alireza MORADI LEF Commander, Sanandaj Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 29236 National ID No. 3257894351 Iran 29240 Passport T23715965 Iran 09 May 2017 156815 Additional Sanctions Information - Subject to Secondary Sanctions 156811 Gender Male 62233 a.k.a. strong CHEGHAMARANI Ali Reza Moradi 62234 a.k.a. strong CHEGHA-MARANI Alireza Moradi 62235 a.k.a. strong CHOGHAMARANI Alireza Moradi 62239 a.k.a. strong CHEGHA-MARANI Ali Reza Moradi 62240 a.k.a. strong CHOGHAMARANI Ali Reza Moradi 62241 a.k.a. strong CHEGHAMARANI Alireza Moradi 62243 a.k.a. strong MORADI Ali Reza 62244 a.k.a. strong MORADI HAJIMRAD Ali Reza 62245 a.k.a. strong MORADICHOGHAMARANI Ali Reza 62246 a.k.a. strong MORADI CHOGHAMARANI Ali Reza Hajji Morad

59626 Sanandaj Iran

56807 Iran true 56831 11 Aug 1962 true 56812 Kermanshah, Iran true 40018 Hassan ASGARI Governor, Sanandaj Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IFSR IRGC 156814 Additional Sanctions Information - Subject to Secondary Sanctions 156810 Gender Male 62237 a.k.a. strong ASKARI Hassan

59628 Sanandaj Iran

56809 Iran true 56808 Bijar, Iran true 40036 Marina Konstantinovna SEREDA Individual RUSSIA-EO14024 29239 National ID No. 0305911404 Russia 156827 Gender Female 174795 Secondary sanctions risk: See Section 11 of Executive Order 14024.

59644 Donetsk Oblast Ukraine

59645 27 Anapskoe Highway Apartment 5 Novorossiysk Krasnodar Region 353907 Russia

56830 Russia true 56828 17 Jul 1985 true 56829 Novorossiysk, Russia true 40076 Osama MEHMOOD Individual (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT) SDGT 156867 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 156847 Gender Male 62287 a.k.a. strong MAHMUD Usama 62288 a.k.a. weak Abu Zar 62289 a.k.a. weak Atta Ullah 62290 a.k.a. weak Zar Wali

59684 Afghanistan

56848 Pakistan true 56849 02 Sep 1980 true 56850 Pakistan true 40077 Atif Yahya GHOURI Individual (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT) SDGT 156868 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 156855 Gender Male 62292 a.k.a. strong GHAURI Yahya Shoaib 62293 a.k.a. weak GHAURI, Atif 62294 a.k.a. weak Qari Atif 62295 a.k.a. weak Qari Ibrahim

59686 Afghanistan

56856 Pakistan true 56851 1982 true 56852 1981 false 56853 1983 false 56854 Pakistan true 40078 Muhammad MARUF Individual (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT) SDGT 156861 Gender Male 156869 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 62297 a.k.a. strong MUSANNA Maulana 62298 a.k.a. strong UBAIDULLAH Maulana 62299 a.k.a. weak HAMZAH, Ali

59688 Afghanistan

56860 Pakistan true 56857 31 Jan 1988 true 56858 31 Jan 1985 false 56859 Pakistan true 40096 Mufti Hazrat DEROJI Individual (Linked To: TEHRIK-E TALIBAN PAKISTAN (TTP)) SDGT 156870 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 156871 Gender Male 62307 a.k.a. weak Mufti Hazrat 62308 a.k.a. weak AMJAD, Qari 62309 a.k.a. weak Mufti Muzahim 65457 a.k.a. weak ALI, Mufti Hazrat

59704 Dangam Kunar Afghanistan

56872 Pakistan true 56873 17 Apr 1979 true 56874 Samar Bagh, Lower Dir, Khyber Pakhtunkhwa, Pakistan true 40117 Pavel Viktorovich ANDREEV Individual RUSSIA-EO14024 174796 Secondary sanctions risk: See Section 11 of Executive Order 14024. 156889 Gender Male

59725 Moscow Russia

56890 Russia true 56887 06 Feb 1980 true 56888 St. Petersburg, Russia true 40118 Igor Borisovich BORISOV Individual RUSSIA-EO14024 156893 Gender Male 174797 Secondary sanctions risk: See Section 11 of Executive Order 14024.

59727 Moscow Russia

56894 Russia true 56891 03 Jun 1964 true 56892 Perm, Russia true 40119 Yevgeny Ivanovich KOLYUSHIN Individual RUSSIA-EO14024 174798 Secondary sanctions risk: See Section 11 of Executive Order 14024. 156897 Gender Male

59729 Moscow Russia

56898 Russia true 56895 08 Oct 1947 true 56896 Cherepovets, Vologda region, Russia true 40120 Aleksandr Borisovich KURDIUMOV Individual RUSSIA-EO14024 174799 Secondary sanctions risk: See Section 11 of Executive Order 14024. 156901 Gender Male 62331 a.k.a. strong KURDYUMOV Alexander

59731 Moscow Russia

56902 Russia true 56899 26 Nov 1967 true 56900 Nizhny Novgorod, Russia true 40121 Nikolay Vladimirovich LEVICHEV Individual RUSSIA-EO14024 156905 Gender Male 174800 Secondary sanctions risk: See Section 11 of Executive Order 14024.

59733 Moscow Russia

56906 Russia true 56903 28 May 1953 true 56904 St. Petersburg, Russia true 40122 Anton Igorevich LOPATIN Individual RUSSIA-EO14024 174801 Secondary sanctions risk: See Section 11 of Executive Order 14024. 156909 Gender Male

59735 Moscow Russia

56910 Russia true 56907 04 Sep 1974 true 56908 Moscow, Russia true 40123 Konstantin Sergeevich MAZUREVSKII Individual RUSSIA-EO14024 174802 Secondary sanctions risk: See Section 11 of Executive Order 14024. 156913 Gender Male 62335 a.k.a. strong MAZUREVSKY Konstantin

59737 Moscow Russia

56914 Russia true 56911 27 Apr 1981 true 56912 Rassukha, Unechsky district, Bryansk region, Russia true 40124 Liudmila Leonidovna MARKINA Individual RUSSIA-EO14024 156917 Gender Female 174803 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62337 a.k.a. strong MARKINA Lyudmila

59739 Moscow Russia

56918 Russia true 56915 15 Apr 1979 true 56916 Khotynets, Khotynets district, Oryol region, Russia true 40125 Elmira Abdulbarievna KHAIMOURZINA Individual RUSSIA-EO14024 174804 Secondary sanctions risk: See Section 11 of Executive Order 14024. 156921 Gender Female 62339 a.k.a. strong KHAIMURZINA Elmira

59741 Moscow Russia

56922 Russia true 56919 05 Apr 1974 true 56920 Arkhangelka, Kazakhstan true 40126 Yevgeny Aleksandrovich SHEVCHENKO Individual RUSSIA-EO14024 174805 Secondary sanctions risk: See Section 11 of Executive Order 14024. 156925 Gender Male 62341 a.k.a. strong SHEVCHENKO Evgeni

59743 Moscow Russia

56926 Russia true 56923 09 Sep 1972 true 56924 Moscow, Russia true 40127 Andrey Yurievich SHUTOV Individual RUSSIA-EO14024 156929 Gender Male 174806 Secondary sanctions risk: See Section 11 of Executive Order 14024.

59745 Moscow Russia

56930 Russia true 56927 09 Mar 1963 true 56928 Moscow, Russia true 40128 Boris Safarovich EBZEEV Individual RUSSIA-EO14024 174807 Secondary sanctions risk: See Section 11 of Executive Order 14024. 156933 Gender Male

59747 Moscow Russia

56934 Russia true 56931 25 Feb 1950 true 56932 Jangi-Jer, Kyrgyzstan true 40129 Oleg Yuryevich NESTEROV Individual RUSSIA-EO14024 29256 National ID No. 9617700543 Russia 21 Feb 2017 174808 Secondary sanctions risk: See Section 11 of Executive Order 14024. 156935 Gender Male

59749 Mariupol Ukraine

56936 Russia true 56938 13 Aug 1980 true 56937 Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia true 40130 Yevgeniy Radionovich KIM Individual RUSSIA-EO14024 29257 National ID No. 4508488884 Russia 18 May 2006 156942 Gender Male 174809 Secondary sanctions risk: See Section 11 of Executive Order 14024.

59751 Moscow Russia

56940 Russia true 56939 01 Jul 1979 true 56941 Tashkent, Uzbekistan true 40131 Alpha CONDE Individual GLOMAG 29258 Passport D00003001 Guinea 13 Sep 2023 156947 Gender Male

59753 Turkey

56946 Guinea true 56943 04 Mar 1938 true 56944 Boke, Guinea true 40132 Ochur-Suge Terimovich MONGUSH Individual (Linked To: KADYROV, Ramzan Akhmatovich) RUSSIA-EO14024 29262 Tax ID No. 170112187202 Russia 174810 Secondary sanctions risk: See Section 11 of Executive Order 14024. 156954 Gender Male 62348 a.k.a. strong MONGUSH Ochur-Suge Temirovich

59755 Republic of Tuva Russia

59756 St. Petersburg Russia

56955 Russia true 56952 28 Mar 1993 true 56953 Republic of Tuva, Russia true 40133 Lyudmila Nikolaevna ZAITSEVA Individual RUSSIA-EO14024 29263 Tax ID No. 230910614470 Russia 156959 Gender Female 174811 Secondary sanctions risk: See Section 11 of Executive Order 14024.

59758 4 Kuznechnaya Street Krasnodar 350000 Russia

56957 Russia true 56958 25 Jul 1979 true 56956 Timashevsk, Krasnodar Territory, Russia true 40134 Hassan KHALIL Individual (Linked To: HIZBALLAH) SDGT 29264 Passport 3030829 Lebanon 20 Jan 2020 156970 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 156962 Gender Male 62351 a.k.a. strong EL KHALIL Hassan Kazem

59764 Lebanon

56961 Lebanon true 56960 09 May 1979 true 40135 MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU Entity DPRK2 156965 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 156978 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 156966 Organization Type: Public order and safety activities

59761 Korea, North

40136 Karim KEITA Individual GLOMAG 29265 National ID No. 179FR920098004 D Mali 29266 Passport DA0002236 Mali 20 Dec 2018 19 Dec 2023 156981 Gender Male

59766 Cote d Ivoire

59767 Sebenicoro Bamako Mali

56982 Mali true 56979 31 Aug 1979 true 56980 Paris, France true 40137 KONIJANE STRATEGIC MARKETING Entity GLOMAG 29267 Commercial Registry Number CI-ABJ-03-2021-B13-01153 Cote d Ivoire 156983 Organization Established Date 02 Mar 2021

59769 Abidjan-Cocody Angre 8eme Tranche Les Residences Eve La Djibi Lot no 664, Ilot 28, 05 Boite Postale Numero 2647 Abidjan Cote d Ivoire

40139 Yingjie WU Individual GLOMAG 156986 Gender Male

59772 China

56985 China true 56987 Dec 1956 true 56984 Changyi County, Shandong Province, China true 40140 Hongbo ZHANG Director of the Tibetan Public Security Bureau Individual GLOMAG 156991 Gender Male

59774 China

56990 China true 56988 Mar 1965 true 56989 Xuanhan County, Sichuan Province, China true 40141 Conan Tonathiu CASTRO RAMIREZ Salvadoran Presidential Legal Secretary Individual GLOMAG 29276 Passport C01141422 El Salvador 26 Jan 2027 29277 Passport DA000506 El Salvador 18 Sep 2024 156995 Gender Male 62361 a.k.a. strong CASTRO Conan 62362 a.k.a. strong CASTRO RAMIREZ Conan

59776 Antiguo Cuscatlan La Libertad El Salvador

56996 El Salvador true 56992 31 May 1978 true 56993 30 May 1978 false 56994 San Salvador, El Salvador true 40142 Oscar Rolando CASTRO Salvadoran Minister of Labor Individual GLOMAG 29278 National ID No. 007591947 El Salvador 29279 Passport DA000293 El Salvador 10 Jun 2024 157004 Gender Male 62366 a.k.a. strong CASTRO Ronaldo

59779 El Salvador

57003 El Salvador true 56999 22 Apr 1973 true 57001 Santa Elena, El Salvador true 40143 Jorge Estuardo VARGAS MORALES Guatemalan Congressman Individual GLOMAG 29280 National ID No. 2232730900101 Guatemala 29281 Passport 223273090 Guatemala 24 Oct 2022 157002 Gender Male 62365 a.k.a. strong VARGAS Jorge

59780 Kilometro 19.5 Carretera A Fraijanes, Lote 69A Guatemala City Guatemala

56998 Guatemala true 56997 22 Aug 1973 true 57000 Guatemala true 40144 Luis Alfonso CHANG NAVARRO Individual GLOMAG 29282 National ID No. 2229 77132 0101 Guatemala 29283 Passport 222977132 Guatemala 21 May 2022 157006 Gender Male 62368 a.k.a. strong CHANG Luis

59782 Guatemala

57007 Guatemala true 57005 15 Mar 1978 true 57008 Guatemala true 40145 Allan Estuardo RODRIGUEZ REYES Individual GLOMAG 29284 National ID No. 2754422680101 Guatemala 29285 Passport F5573390 Guatemala 31 Aug 2021 157010 Gender Male 62370 a.k.a. strong RODRIGUEZ Alan 62371 a.k.a. strong RODRIGUEZ Allan

59784 San Lucas Guatemala

57011 Guatemala true 57009 19 Oct 1981 true 57012 Guatemala true 40156 Ebrahim KOUCHAKZAEI LEF Colonel Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 157027 Additional Sanctions Information - Subject to Secondary Sanctions 157029 Gender Male 62387 a.k.a. strong KOUCHEKZAEI Ebrahim 62388 a.k.a. strong KOOCHAK ZAIE Ebrahim 62391 a.k.a. strong KUCHKZA'I Ebrahim Mohammad

59840 Iran

57028 Iran true 57036 1963 to 1964 true 40157 ALLAH KARAM AZIZI Warden of Rajaee Shahr Prison Individual GLOMAG 29296 National ID No. 2391217552 Iran 157032 Additional Sanctions Information - Subject to Secondary Sanctions 157031 Gender Male

59805 Karaj Iran

57030 Iran true 57090 22 Jun 1976 true 57063 Mamasani, Fars Province, Iran true 40158 Ali Akbar JAVIDAN LEF Commander for Kermanshah Province Individual GLOMAG 157035 Additional Sanctions Information - Subject to Secondary Sanctions 157034 Gender Male

59807 Iran

57033 Iran true 57091 21 Mar 1967 true 57092 Iran true 40176 LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA Entity RUSSIA-EO14024 29316 Registration Number 1025202403710 Russia 29317 Tax ID No. 5257013402 Russia 157037 Organization Established Date 30 Jan 1992 174812 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62393 a.k.a. strong LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA 62394 a.k.a. strong NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA 62395 a.k.a. strong NPP PRIMA

59824 Ul. Svobody 63 Nizhniy Novgorod 603003 Russia

59825 1Zh, Sormovskoye Shosse Nizhny Novgorod 603950 Russia

40177 FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA Entity RUSSIA-EO14024 29318 Registration Number 1027739443830 Russia 29319 Tax ID No. 7728044373 Russia 174813 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157038 Organization Established Date 30 Aug 1991 62397 a.k.a. strong FGUP NPP GAMMA 62398 a.k.a. strong NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA 62399 a.k.a. strong FSUE NPP GAMMA

59827 Ul. Profsoyuznaya D. 78, Str. 4 Moscow 117393 Russia

40178 OKB SPEKTR OOO Entity RUSSIA-EO14024 29320 Registration Number 1167847477291 Russia 29321 Tax ID No. 7804585151 Russia 29322 Government Gazette Number 23109231 Russia 157039 Organization Established Date 25 Mar 1993 174814 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62401 a.k.a. strong OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR 62402 a.k.a. strong ZAO OKB SPEKTR 62403 a.k.a. strong OKB SPECTR LLC

59829 Ul. Chugunnaya D. 20 Korp. 111 Saint Petersburg 194044 Russia

40179 OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX Entity RUSSIA-EO14024 29323 Registration Number 1022101269123 Russia 29324 Tax ID No. 2129017646 Russia 174815 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157040 Organization Established Date 1970 62405 a.k.a. strong ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC 62406 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI G.A. ILYENKO 62407 a.k.a. strong AO ELARA

59831 Moskovsky Prospekt 40 Cheboksary Chuvash Republic 428015 Russia

40180 Andrey Aleksandrovich UGLOV Individual (Linked To: OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX) RUSSIA-EO14024 174012 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157043 Gender Male 62409 a.k.a. strong UGLOV Andrei Aleksandrovich

59833 Moscow Russia

57044 Russia true 57041 27 Jul 1984 true 57042 St. Petersburg, Russia true 40181 JSC AVIACON ZITOTRANS Entity RUSSIA-EO14024 29325 Registration Number 1026602311240 Russia 29326 Tax ID No. 6658039390 Russia 174013 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157045 Organization Established Date 02 Jun 1995 157046 Organization Type: Freight air transport 62411 a.k.a. strong OAO AVIAKOMPANIYA AVIAKON TSITOTRANS 62412 a.k.a. strong AIR COMPANY AVIACON ZITOTRANS 62413 a.k.a. strong AVIACON AIR CARGO 62414 a.k.a. strong AO AK AVIAKON TSITOTRANS

59835 Ul. Belinskogo D. 56 Pom. 605 Yekaterinburg 620026 Russia

40182 RA-76842 Aircraft (Linked To: JSC AVIACON ZITOTRANS) RUSSIA-EO14024 174014 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157050 Aircraft Manufacture Date 1993 157048 Aircraft Model IL-76TD 157049 Aircraft Manufacturer's Serial Number (MSN) 1033418616 157047 Aircraft Tail Number RA-76842 40183 RA-76502 Aircraft (Linked To: JSC AVIACON ZITOTRANS) RUSSIA-EO14024 157054 Aircraft Manufacture Date 1990 157052 Aircraft Model IL-76TD 157053 Aircraft Manufacturer's Serial Number (MSN) 1003401004 157051 Aircraft Tail Number RA-76502 174015 Secondary sanctions risk: See Section 11 of Executive Order 14024. 40184 RA-76846 Aircraft (Linked To: JSC AVIACON ZITOTRANS) RUSSIA-EO14024 174016 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157058 Aircraft Manufacture Date 28 Dec 1989 157056 Aircraft Model IL-76TD 157057 Aircraft Manufacturer's Serial Number (MSN) 93497936 157055 Aircraft Tail Number RA-76846 40185 RA-78765 Aircraft (Linked To: JSC AVIACON ZITOTRANS) RUSSIA-EO14024 157062 Aircraft Manufacture Date 30 Jun 1988 157060 Aircraft Model IL-76TD 157061 Aircraft Manufacturer's Serial Number (MSN) 83486590 157059 Aircraft Tail Number RA-78765 174017 Secondary sanctions risk: See Section 11 of Executive Order 14024. 40186 PRIVATE MILITARY COMPANY REDUT Entity RUSSIA-EO14024 29327 Registration Number 1197746727530 Russia 29328 Tax ID No. 9725026517 Russia 174018 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157065 Organization Type: Private security activities 157064 Organization Established Date 13 Dec 2019 62420 a.k.a. strong PRIVATE MILITARY COMPANY REDOUBT 62421 a.k.a. strong LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST 62422 a.k.a. strong LIMITED LIABILITY COMPANY REDUT SECURITY 62423 a.k.a. strong PMC REDUT

59842 Belarus

59843 Ukraine

59844 Ul. Dubininskaya D. 61 Pom. IV, Komnata 35 Moscow 115054 Russia

40187 JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY Entity RUSSIA-EO14024 29329 Registration Number 1206200002249 Russia 29330 Tax ID No. 6230116089 Russia 157066 Organization Established Date 04 Apr 1994 157067 Target Type State-Owned Enterprise 174019 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62425 a.k.a. strong NATIONAL AVIATION SERVICE COMPANY 62427 a.k.a. weak JSC NASC

59846 Proezd Yablochkova D. 5 Korpus 18 Ryazan 390023 Russia

59847 Ul. Bolshaya Tatarskaya D. 35 Str. 4, Floor 2, Pomeshch. IX/Kom. 5 Moscow 115184 Russia

40188 Yan Valentinovich NOVIKOV Individual RUSSIA-EO14024 174020 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157072 Gender Male

59849 Moscow Russia

57073 Russia true 57070 03 Oct 1959 true 57071 St. Petersburg, Russia true 40189 Alan Valeryevich LUSHNIKOV Individual RUSSIA-EO14024 29334 Tax ID No. 782509889604 Russia 157076 Gender Male 174021 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62435 a.k.a. strong LUSHNIKOV Alan Valerevich

59851 Russia

57077 Russia true 57078 Russia true 57074 10 Aug 1976 true 57075 St. Petersburg, Russia true 40190 LIMITED LIABILITY COMPANY TKKH-INVEST Entity RUSSIA-EO14024 29335 Registration Number 5137746019989 Russia 29336 Tax ID No. 7736666723 Russia 29337 Government Gazette Number 18935553 Russia 157079 Organization Established Date 01 Nov 2013 174022 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62437 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST 62438 a.k.a. strong LLC TKKH-INVEST 62439 a.k.a. strong OOO TKKH-INVEST 62440 a.k.a. strong OOO TKH-INVEST

59853 Prechistenka st., D. 38, floor 3 room 29 Moscow 119034 Russia

40191 RUSSIAN AEROSPACE FORCES Entity RUSSIA-EO14024 IRAN-CON-ARMS-EO 174023 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157080 Target Type Government Entity 157081 Organization Established Date 01 Aug 2015 62442 a.k.a. weak VKS

59855 Kolymazhnyy Pereulok 14 Moscow Russia

40192 924TH STATE CENTER FOR UAV AVIATION Entity RUSSIA-EO14024 IRAN-CON-ARMS-EO 35332 Tax ID No. 5022050639 Russia 35333 Registration Number 1165022050808 Russia 157083 Organization Established Date 2013 174024 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157082 Target Type Government Entity 62444 a.k.a. weak 924 GTSBA 70523 a.k.a. strong FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 20924 70524 a.k.a. strong FEDERAL STATE INSTITUTION MILITARY UNIT 20924

59857 5 Proezd Artilleristov Kolomna Moscow Oblast 140415 Russia

40193 COMMAND OF THE MILITARY TRANSPORT AVIATION Entity RUSSIA-EO14024 IRAN-CON-ARMS-EO 35334 Tax ID No. 7718786880 Russia 35335 Registration Number 1097746767821 Russia 157085 Target Type Government Entity 157084 Organization Established Date 01 Jun 1931 174025 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62446 a.k.a. weak VTA COMMAND 62447 a.k.a. weak MILITARY TRANSPORT AVIATION 62448 a.k.a. weak VTA 70525 a.k.a. strong FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969 70526 a.k.a. strong FEDERAL STATE INSTITUTION MILITARY UNIT 25969

59859 ul. Matrosskaia Tishina, 10 Moscow 107014 Russia

40196 KORDEX JOINT STOCK COMPANY Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 29359 Registration Number 1167746394881 Russia 29360 Tax ID No. 7716823181 Russia 29361 Government Gazette Number 63681478 Russia 174026 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157089 Organization Type: Management consultancy activities 157088 Organization Established Date 13 Nov 2009 62468 a.k.a. strong NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX 62470 a.k.a. strong KORDEX AO 62471 f.k.a. strong KORDEX OOO 62472 a.k.a. strong AO KORDEKS

59865 44, shosse Yaroslavskoe Moscow 129337 Russia

40197 RYABINOVAYA OOO Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 29362 Registration Number 5157746021043 Russia 29363 Tax ID No. 7723416596 Russia 157093 Organization Established Date 06 Nov 2015 174027 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157094 Organization Type: Real estate activities on a fee or contract basis 62474 a.k.a. strong OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA

59867 4 d., ul. Shosseinaya Moscow Moscow 109548 Russia

40198 LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 29364 Registration Number 1127746409801 Russia 29365 Government Gazette Number 09824582 Russia 29366 Tax ID No. 7703768889 Russia 157096 Organization Type: Other business support service activities n.e.c. 157095 Organization Established Date 28 May 2012 174028 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62478 a.k.a. strong VTB INFRASTRUKTURNYE INVESTITSII 62550 a.k.a. strong LLC VTB INFRASTRUCTURE INVESTMENTS

59869 Presnenskay Nab D. 10, Floor 15, Pomeshchenie III Moscow 123112 Russia

59870 d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya Moscow 123112 Russia

40199 JOINT STOCK COMPANY VTB DEVELOPMENT Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 29367 Registration Number 1057811461091 Russia 29368 Tax ID No. 7838327945 Russia 174029 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157098 Organization Type: Non-specialized wholesale trade 157097 Organization Established Date 07 Jul 2005 62481 a.k.a. strong AO VTB DEVELOPMENT 62482 a.k.a. strong VTB DEVELOPMENT AO 62483 a.k.a. strong AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT

59872 Ul. B. Morskaya D. 30 Saint Petersburg 190000 Russia

59873 d. 11 litera A kom 560, per. Degtyarny St. Petersburg 191144 Russia

40200 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 29373 Registration Number 1167746344248 Russia 29374 Tax ID No. 7703408597 Russia 157105 Organization Established Date 30 Mar 2016 174030 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157106 Organization Type: Non-specialized wholesale trade 62485 a.k.a. strong OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING 62486 a.k.a. strong VTB SYRYEVYE TOVARY KHOLDING 62489 a.k.a. strong VTB SYREVYE TOVARY KHOLDING OOO

59878 Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147 Moscow 123112 Russia

40203 KINOATIS LLC Entity (Linked To: SEK STUDIO) DPRK3 29371 Tax ID No. 7743531082 29372 Business Registration Number 1047796451658 157140 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 157104 Organization Established Date 23 Jun 2004 157139 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 62492 a.k.a. strong KINOATIS 62493 a.k.a. strong LIMITED LIABILITY COMPANY KINOATIS 62494 a.k.a. strong LLC KINOATIS

59882 Ul. Polkovaya D. 3, Str. 6 ET/POM/KOM 6/1/1, 3 Moscow 127018 Russia

59883 Ul. Polkovaya, d. 3, Str. 6, r. 13 Moscow 127018 Russia

59884 36613 Polkovaya Moscow Russia

40204 MEGACOM LIMITED LIABILITY COMPANY Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 29375 Registration Number 1067746471990 Russia 29376 Tax ID No. 7705725009 Russia 157107 Organization Established Date 10 Apr 2006 157108 Organization Type: Construction of buildings 174031 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62496 a.k.a. strong MEGAKOM

59886 Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3 Moscow 115114 Russia

40205 Myong Chol KIM Individual (Linked To: SEK STUDIO) DPRK3 29377 Passport 836210080 Korea, North 14 May 2021 157126 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 157110 Gender Male 157125 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 62498 a.k.a. strong KIM Myo'ng-Ch'o'l

59888 Paris France

57109 12 May 1972 true 40206 LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 29379 Registration Number 1217700186440 Russia 29380 Tax ID No. 9703032732 Russia 174032 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157112 Organization Established Date 19 Apr 2021 157113 Target Type Financial Institution 62500 a.k.a. strong VTB COMMERCIAL FINANCE LLC

59893 Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1 Moscow 123112 Russia

40207 EVERLASTING EMPIRE LIMITED Entity (Linked To: SEK STUDIO) DPRK3 29378 Business Registration Number 2211652 Hong Kong 157127 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 157128 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 157111 Organization Established Date 16 Mar 2015

59891 Room 2105, QD5399, Trend Centre 29-31 Cheung Lee Street Chai Wan Hong Kong China

40208 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 29381 Registration Number 1127746118752 Russia 29382 Tax ID No. 7710907460 Russia 157114 Organization Established Date 22 Feb 2012 157115 Organization Type: Financial leasing 157116 Organization Type: Real estate activities on a fee or contract basis 174033 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62504 a.k.a. strong VTB PROEKT OOO

59896 d. 43 str. 1, ul. Vorontsovskaya Moscow 109147 Russia

40209 TIAN FANG HONG KONG HOLDINGS LIMITED Entity (Linked To: SEK STUDIO) DPRK3 29383 Business Registration Number 1100762 Hong Kong 157132 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 157117 Organization Established Date 09 Jan 2007 157131 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 62507 a.k.a. strong TIAN FANG HONG KONG HOLDING LTD. 62508 a.k.a. strong TIAN FANG HOLDINGS LIMITED

59897 Room 6, 10/F, CC Wu Building 302-8 Hennessy Road Hong Kong China

40210 YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD. Entity (Linked To: SEK STUDIO) DPRK3 157133 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 157134 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

59900 1272 Jinan Road Jinsha Lake Funing County Yancheng City Jiangsu Province China

40211 VB-SERVICE COMPANY LIMITED Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 29387 Registration Number 1027739150900 Russia 29388 Government Gazette Number 18700821 Russia 29389 Tax ID No. 7709266211 Russia 157118 Organization Established Date 26 Nov 1998 174034 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157119 Organization Type: Real estate activities on a fee or contract basis 62511 a.k.a. strong VB-SERVICE LTD

59904 d. 12 kom. A8, naberezhnaya Presnenskaya Moscow 123112 Russia

59906 Ul. Marksistskaya D. 5, Kor. 1 Moscow 109147 Russia

40212 QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD. Entity (Linked To: SEK STUDIO) DPRK3 157130 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 157129 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

59902 China

40213 FUJIAN NANAN IMPORT AND EXPORT CORPORATION Entity (Linked To: SEK STUDIO) DPRK3 29384 Unified Social Credit Code (USCC) 91350583259861969M China 29385 Business Registration Number 350583100010710 China 29386 Organization Code 259861969 China 157123 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 157124 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 62515 a.k.a. strong FUJIAN NAN'AN IMPORT AND EXPORT COMPANY 62516 a.k.a. strong FUJIAN NANAN IMPORT & EXPORT COMPANY

59905 No. 198 Xinhua Street Ximei Nanan City Fujian 362300 China

40214 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 29390 Registration Number 1067746524471 Russia 29391 Tax ID No. 7708597482 Russia 157120 Organization Established Date 24 Apr 2006 157121 Organization Type: Other business support service activities n.e.c. 174035 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62518 a.k.a. strong DOLGOVOI TSENTR, OOO

59908 Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6 Moscow 101000 Russia

40215 JOINT STOCK COMPANY CITYBIKE Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 29392 Registration Number 1127747175160 Russia 29393 Tax ID No. 7734691058 Russia 174036 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157122 Organization Established Date 23 Nov 2012 62520 a.k.a. strong AKTSIONERNOE OBSHCHESTVO SITIBAIK 62521 a.k.a. strong SITIBAIK AO

59910 Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1 Moscow 121059 Russia

40216 ITC CONSULTANTS CYPRUS LIMITED Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 29396 Registration Number HE37569 Cyprus 157147 Organization Established Date 09 Oct 1989 174037 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157148 Organization Type: Management consultancy activities

59925 Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1 Limassol 3036 Cyprus

40217 Ali Ahmed NAAJI Individual SOMALIA 160624 Gender Male 62528 a.k.a. strong HAJI Ali Ahmed 62529 a.k.a. weak NAJI, Ali 65681 a.k.a. strong NAJI Cali Axmed 65682 a.k.a. strong NAJI Ali Ahmed

63094 Kismayo Somalia

60625 Somalia true 60623 01 Jan 1974 true 40218 JAMAME BROTHERS COMPANY Entity (Linked To: NAAJI, Ali Ahmed) SOMALIA 29397 Certificate of Incorporation Number SCCI/378/13 Somalia 157150 Organization Established Date 25 Jun 2010 157149 Organization Type: Non-specialized wholesale trade 62531 a.k.a. strong JAMAME BROTHERS COMPANY EXPORT & IMPORT 62532 a.k.a. strong JAMAME BROTHERS COMPANY EXPORT AND IMPORT 62533 a.k.a. strong JAMAME BROTHERS COMPANY LIMITED 62535 a.k.a. strong JAMAME BROTHERS OF COMPANIES

59930 Mogadishu Somalia

59933 Ali Naji Building Shoping Street Kismayo Somalia

40219 EMBASSY DEVELOPMENT LIMITED Entity (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 29442 Registration Number 90112 United Kingdom 157152 Target Type Financial Institution 157151 Organization Established Date 06 May 2005 174038 Secondary sanctions risk: See Section 11 of Executive Order 14024.

59932 New Street 26 Saint Helier JE2 3RA Jersey

40220 Abdulwahab Noor ABDI Individual SOMALIA 29398 Identification Number 784197051728729 United Arab Emirates 29399 Passport EP3446365 Ethiopia 10 Dec 2014 09 Dec 2019 157154 Gender Male 62537 a.k.a. strong ABDI Abduwahab Nur 62538 a.k.a. strong ABDI Abdlwahab Noor

59936 Nasser Square Dubai United Arab Emirates

59937 Musheer Building Flat 202 Al Rumailah Ajman United Arab Emirates

57153 Ethiopia true 57155 01 Jan 1970 true 57156 Filtu, Ethiopia true 40221 AL NEZAM AL ASASY GENERAL TRADING L.L.C Entity (Linked To: ABDI, Abdulwahab Noor) SOMALIA 29400 Registration Number 1081418 United Arab Emirates 29401 Identification Number 196181 United Arab Emirates 29402 License 658287 United Arab Emirates 157157 Organization Established Date 24 Aug 2011 62540 a.k.a. strong AL NEZAAM AL ASASY GENERAL TRADING COMPANY 62541 a.k.a. strong ALNEZAM AL ASASY GENERAL TRADING

59939 PO Box 40450 Dubai United Arab Emirates

59940 Kuwait Building 104 Deira Dubai United Arab Emirates

40223 Yiren FEI Individual ILLICIT-DRUGS-EO14059 30741 National ID No. 360481198409093811 China 159471 Gender Male 159829 Email Address yasonne@hotmail.com

62199 No. 122, Renmin North Road Pencheng Sub-district Ruichang Jiangxi China

59473 China true 59472 09 Sep 1984 true 40236 AO URAL CIVIL AVIATION FACTORY Entity RUSSIA-EO14024 29416 Registration Number 1026605766560 Russia 29417 Tax ID No. 6664013640 Russia 29418 Government Gazette Number 01128452 Russia 174039 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157187 Organization Established Date 16 Mar 1939 157188 Organization Type: Manufacture of air and spacecraft and related machinery 62567 a.k.a. strong JOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATION 62568 a.k.a. strong AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII 62569 a.k.a. weak UZGA AO

59964 Ul. Bakhchivandzhi 2G, Ekaterinburg Svedlovskaya Oblast 620025 Russia

40237 JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL Entity RUSSIA-EO14024 29419 Registration Number 1047796519220 Russia 29420 Tax ID No. 7717513841 Russia 29421 Government Gazette Number 74062057 Russia 157189 Organization Established Date 16 Jul 2004 174040 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62571 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL 62572 a.k.a. strong AO NPK BARL

59966 Murmanskii PR D 14 Moscow 129075 Russia

40238 Aysen Sergeyevich NIKOLAYEV Individual RUSSIA-EO14024 29422 Tax ID No. 143514375097 Russia 174041 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157190 Gender Male 62574 a.k.a. strong NIKOLAEV Aisen Sergeevich

59968 Republic of Sakha (Yakutia) Russia

57192 Russia true 57191 Russia true 57193 22 Jan 1972 true 57194 St. Petersburg, Russia true 40239 Oleg Aleksandrovich KUVSHINNIKOV Individual RUSSIA-EO14024 29423 Tax ID No. 352803590135 Russia 174042 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157199 Gender Male 62577 a.k.a. strong KUVSHINNIKOV Oleg Alexandrovich

59971 Vologda Region Russia

57201 Russia true 57195 02 Feb 1965 true 57197 Cherepovets, Vologda Region, Russia true 40240 Oleg Alekseyevich NIKOLAYEV Individual RUSSIA-EO14024 29424 Tax ID No. 212901690570 Russia 174043 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157196 Gender Male 62578 a.k.a. strong NIKOLAEV Oleg Alekseevich

59972 Chuvash Republic Russia

57203 Russia true 57202 Russia true 57198 10 Dec 1969 true 57200 Cherbay, Chuvash Republic, Russia true 40241 Andrey Sergeyevich NIKITIN Individual RUSSIA-EO14024 29425 Tax ID No. 772129130003 Russia 174044 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157207 Gender Male 62580 a.k.a. strong NIKITIN Andrei Sergeevich

59974 Novgorod Region Russia

57204 Russia true 57205 26 Nov 1979 true 57206 Moscow, Russia true 40242 Andrey Yuryevich VOROBYEV Individual (Linked To: VOROBYOV, Yury Leonidovich) RUSSIA-EO14024 157210 Gender Male 174045 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62582 a.k.a. strong VOROBYOV Andrei Yurievich 62583 a.k.a. strong VOROBEV Andrey Yurevich

59976 Moscow Russia

57211 Russia true 57212 Russia true 57208 14 Apr 1970 true 57209 Krasnoyarsk, Russia true 40243 Maxim Yuryevich VOROBYEV Individual (Linked To: VOROBYOV, Yury Leonidovich) RUSSIA-EO14024 29426 Tax ID No. 773608240710 Russia 174046 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157213 Gender Male 62585 a.k.a. strong VOROBYOV Maksim Yurievich 62586 a.k.a. strong VOROBEV Maksim Yurevich

59978 Russia

57217 Russia true 57216 Russia true 57214 09 Aug 1976 true 57215 Krasnoyarsk, Russia true 40244 Andrey Aleksandrovich TRAVNIKOV Individual RUSSIA-EO14024 29429 Tax ID No. 352803520184 Russia 174047 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157220 Gender Male 62588 a.k.a. strong TRAVNIKOV Andrei Alexandrovich 62591 a.k.a. strong TRAVNIKOV Andrey Alexandrovich

59982 Novosibirsk Russia

57221 Russia true 57218 01 Feb 1971 true 57219 Cherepovets, Vologda Region, Russia true 40245 AMEREUS GROUP PTE LTD Entity (Linked To: VOROBYEV, Maxim Yuryevich) RUSSIA-EO14024 29427 Registration Number 201330833R Singapore 29428 Legal Entity Number 984500Z6XE0C8OBC6018 174048 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62590 f.k.a. strong AMEREUS PARTNERS PTE LTD

59981 101 Cecil Street Unit 22-101a Tong Eng Building Singapore 069533 Singapore

40246 Alexey Vladimirovich OSTROVSKIY Individual RUSSIA-EO14024 29430 Tax ID No. 772912868708 Russia 174049 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157224 Gender Male 62593 a.k.a. strong OSTROVSKIY Aleksey Vladimirovich

59984 Smolensk Russia

57225 Russia true 57222 14 Jan 1976 true 57223 Moscow, Russia true 40247 Roman Vladimirovich STAROVOYT Individual RUSSIA-EO14024 29431 Tax ID No. 782613427204 Russia 157228 Gender Male 174050 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62595 a.k.a. strong STAROVOIT Roman Vladimirovich

59986 Kursk Russia

57229 Russia true 57226 20 Jan 1972 true 57227 Kursk, Kursk Region, Russia true 40248 Andrey Ivanovich BOCHAROV Individual RUSSIA-EO14024 29432 Tax ID No. 772970632606 Russia 157232 Gender Male 174051 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62597 a.k.a. strong BOCHAROV Andrei Ivanovich

59988 Volgograd Region Russia

57234 Russia true 57233 Russia true 57230 14 Oct 1969 true 57231 Barnaul, Altay region, Russia true 40249 Aleksandr Viktorovich MOOR Individual RUSSIA-EO14024 29433 Tax ID No. 720403659694 Russia 174052 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157237 Gender Male 62599 a.k.a. strong MOOR Alexander Viktorovich

59990 Tyumen region Russia

57239 Russia true 57238 Russia true 57235 06 Jan 1974 true 57236 Bereznyaki, Tyumen region, Russia true 40250 Aleksey Leonidovich TEKSLER Individual RUSSIA-EO14024 29434 Tax ID No. 245707035985 Russia 174053 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157242 Gender Male 62601 a.k.a. strong TEXLER Alexey Leonidovich

59992 Chelyabinsk Region Russia

57244 Russia true 57243 Russia true 57240 19 Jan 1973 true 57241 Chelyabinsk, Chelyabinsk region, Russia true 40251 Viktor Petrovich TOMENKO Individual RUSSIA-EO14024 29435 Tax ID No. 245707144705 Russia 174054 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157248 Gender Male

59994 Altai territory Russia

57250 Russia true 57249 Russia true 57245 12 May 1971 true 57246 12 May 1972 false 57247 Norilsk, Krasnoyarsk region, Russia true 40252 Radiy Faritovich KHABIROV Individual RUSSIA-EO14024 29436 Tax ID No. 027810331775 Russia 157253 Gender Male 174055 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62604 a.k.a. strong KHABIROV Rady Faritovich 62605 a.k.a. strong KHABIROV Radii Faritovich 62606 a.k.a. strong KHABIROV Radyi Faritovich

59996 Bashkortostan Republic Russia

57255 Russia true 57254 Russia true 57251 20 Mar 1964 true 57252 Sayranovo, Bashkortostan Republic, Russia true 40253 Vladimir Viktorovich UYBA Individual RUSSIA-EO14024 29437 Tax ID No. 772858584889 Russia 157258 Gender Male 174056 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62608 a.k.a. strong UIBA Valentin Viktorovich 62609 a.k.a. strong UYBA Valentin Viktorovich

59998 Komi Republic Russia

57260 Russia true 57259 Russia true 57256 04 Oct 1958 true 57257 Omsk, Omsk Region, Russia true 40254 Andrey Anatolevich ALEKSEENKO Individual RUSSIA-EO14024 29438 Passport 24AG617168 Russia 174057 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157262 Gender Male 62611 a.k.a. strong ALEKSEENKO Andrej Anatolevich

60000 116 Sormovskaya St Apartment 51 Krasnodar Krasnodar Territory Russia

57263 Russia true 57261 23 Apr 1978 true 57264 Novopokrovskaya neighborhood, Krasnodar Territory, Russia true 40255 Gennadiy Oleksandrovych GARKUSHA Individual RUSSIA-EO14024 29439 Tax ID No. 2486201770 Ukraine 174058 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157266 Gender Male 62613 a.k.a. strong GARKUSHA Gennadiy Aleksandrovich 62614 a.k.a. strong HARKUSHA Hennadiy

60002 11 Petrenko St. Kherson Kherson Region Ukraine

57267 Ukraine true 57265 26 Jan 1968 true 40256 Volodymyr Mykhailovych BOBRYSHEV Individual RUSSIA-EO14024 29440 Tax ID No. 2412201890 Ukraine 29441 Tax ID No. 470310995344 Russia 157270 Gender Male 174059 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62616 a.k.a. strong BOBRYSHEV Vladimir Mikhailovich 62617 a.k.a. strong BOBRYSHEV Vladimir Mihajlovich

60004 29 Illyushi Kulika St., Apt. 275 Kherson Kherson region Ukraine

57271 Ukraine true 57268 16 Jan 1966 true 57269 Petrovka Village, Krasnogvardeyskiy district, Crimea, Ukraine true 40257 Vyacheslav Vladimirovich GLADKOV Individual RUSSIA-EO14024 29443 Tax ID No. 583800610358 Russia 157274 Gender Male 174060 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62619 a.k.a. strong GLADKOV Viacheslav Vladimirovich

60006 Belgorod Region Russia

57275 Russia true 57276 Russia true 57272 15 Jan 1969 true 57273 Kuchki, Russia true 40258 Vasiliy Yuryevich GOLUBEV Individual RUSSIA-EO14024 29444 Tax ID No. 500300258082 Russia 157279 Gender Male 174061 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62621 a.k.a. strong GOLUBEV Vasily Yurievich 62622 a.k.a. strong GOLUBEV Vasili Yurevich

60008 Rostov region Russia

57280 Russia true 57281 Russia true 57277 30 Jan 1957 true 57278 Ermakovskaya, Rostov Region, Russia true 40260 Aleksandr Aleksandrovich AVDEYEV Individual RUSSIA-EO14024 29445 Tax ID No. 402802522687 Russia 174062 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157286 Gender Male 62626 a.k.a. strong AVDEEV Alexander Aleksandrovich

60011 Vladimir Region Russia

57290 Russia true 57288 Russia true 57282 12 Aug 1975 true 57284 08 Dec 1975 false 57285 Kaluga, Kaluga region, Russia true 40261 MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC Entity RUSSIA-EO14024 174063 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157293 Target Type Unrecognized Government Entity

60014 60 Shchorsa St. Donetsk 283050 Ukraine

40262 Volodymyr Vitalyovych LIPANDIN Individual RUSSIA-EO14024 29448 Tax ID No. 2598011553 Ukraine 29449 Passport TT 103777 Ukraine 174064 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157387 Gender Male 62634 a.k.a. strong LIPANDIN Vladimir Vitalievich

60016 10 Mayakovskogo St Kherson Kherson Region Ukraine

57298 Ukraine true 57296 17 Feb 1971 true 57297 Kyiv, Ukraine true 40263 Aleksandr Yuryevich DROZDENKO Individual RUSSIA-EO14024 29450 Tax ID No. 470700411509 Russia 157301 Gender Male 174065 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62636 a.k.a. strong DROZDENKO Alexander Yurevich 62637 a.k.a. strong DROZDENKO Aleksander Yurievich

60022 Leningrade Region Russia

57303 Russia true 57302 Russia true 57299 01 Nov 1964 true 57300 Akzhar, Zhambyl region, Kazakhstan true 40264 Anton Andreyevich ALIKHANOV Individual RUSSIA-EO14024 29451 Tax ID No. 770501690172 Russia 157306 Gender Male 174066 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62639 a.k.a. strong ALIKHANOV Anton Andreevich

60021 Kaliningrad Russia

57308 Russia true 57307 Russia true 57304 17 Sep 1986 true 57305 Sukhumi, Abkhazia, Georgia true 40266 Evgeniy Vladimirovich KUYVASHEV Individual RUSSIA-EO14024 29453 Tax ID No. 861900337721 Russia 174067 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157316 Gender Male

60026 Sverdlovsk Region Russia

57318 Russia true 57317 Russia true 57314 16 Mar 1971 true 57315 Lugovskoy, Khanty-Mansiysk Autonomous Region, Russia true 40267 Igor Georgiyevich ARTAMONOV Individual RUSSIA-EO14024 29455 Tax ID No. 262400998479 Russia 174068 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157323 Gender Male 62646 a.k.a. strong ARTAMONOV Igor Georgievich

60028 Lipetsk Region Russia

57325 Russia true 57324 Russia true 57321 14 Mar 1967 true 57322 Budennovsk, Stavropol Region, Russia true 40268 Alexander Viktorovich USS Individual RUSSIA-EO14024 174069 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157327 Gender Male 62648 a.k.a. strong USS Alexander Viktorovich

60031 Krasnoyarsk Territory Russia

57329 Russia true 57328 Russia true 57326 03 Nov 1954 true 57334 Novogorodka, Krasnoyarsk Territory, Russia true 40269 Aleksandr Vasilyevich BOGOMAZ Individual RUSSIA-EO14024 29456 Tax ID No. 322700256725 Russia 157332 Gender Male 174070 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62650 a.k.a. strong BOGOMAZ Alexander Vasilievich

60032 Bryansk Region Russia

57333 Russia true 57330 23 Feb 1961 true 57331 Gridenki, Bryansk Region, Russia true 40270 Denis Vladimirovich PASLER Individual RUSSIA-EO14024 29459 Tax ID No. 663103035975 Russia 157345 Gender Male 174071 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60035 Orenburg Russia

57347 Russia true 57346 Russia true 57343 29 Oct 1978 true 57344 Severouralsk, Sverdlovsk region, Russia true 40271 Alexander Viktorovich GUSEV Individual RUSSIA-EO14024 29457 Tax ID No. 366307834243 Russia 174072 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157337 Gender Male 62653 a.k.a. strong GUSEV Aleksandr Viktorovich

60036 Voronezh Russia

57338 Russia true 57335 27 Jul 1963 true 57336 Ozerskoe, Kaluga Region, Russia true 40272 Artem Alexandrovich USS Individual (Linked To: USS, Alexander Viktorovich) RUSSIA-EO14024 29458 Tax ID No. 246606011108 Russia 157340 Gender Male 174073 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62655 a.k.a. strong USS Artyom Aleksandrovich

60038 Moscow Russia

57342 Russia true 57341 Russia true 57339 22 Apr 1982 true 40273 Vladimir Vladimirovich VLADIMIROV Individual RUSSIA-EO14024 29460 Tax ID No. 860802075924 Russia 157350 Gender Male 174074 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60040 Stavropol Russia

57351 Russia true 57352 Russia true 57348 14 Oct 1975 true 57349 Georgievsk, Stavropol, Russia true 40274 Maksim Borisovich EGOROV Individual RUSSIA-EO14024 29462 Tax ID No. 525801877896 Russia 174075 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157362 Gender Male

60045 Tambov Region Russia

57364 Russia true 57363 Russia true 57353 23 May 1977 true 57361 Nizhniy Novgorod, Nizhniy Novgorod Region, Russia true 40275 Dmitriy Andreevich ARTYUKHOV Individual RUSSIA-EO14024 29461 Tax ID No. 720414941639 Russia 157358 Gender Male 174076 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60044 Yamalo-Nenets Autonomous Area Russia

57360 Russia true 57359 Russia true 57354 17 Feb 1988 true 57355 07 Feb 1988 false 57356 Tyumen, Tyumen Region, Russia true 57357 Yamalo-Nenets Autonomous Area, Russia false 40276 Dmitriy Igorevich AZAROV Individual RUSSIA-EO14024 29463 Tax ID No. 631500379803 Russia 174077 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157367 Gender Male 62660 a.k.a. strong AZAROV Dmitry Igorevich

60047 Samara Russia

57369 Russia true 57368 Russia true 57365 09 Aug 1970 true 57366 Samara, Russia true 40296 JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR Entity RUSSIA-EO14024 29476 Tax ID No. 7813438763 Russia 29477 Registration Number 1097847057330 Russia 157389 Organization Established Date 26 Feb 2009 174078 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62669 a.k.a. strong JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN ELEKTROPRIBOR 62670 a.k.a. strong CONCERN CSRI ELEKTROPRIBOR JSC

60066 30 Malaya Posadskaya Str. Saint Petersburg 197046 Russia

40298 Seyed Sadegh HOSSEINI IRGC Commander in Kurdistan Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC 157391 Additional Sanctions Information - Subject to Secondary Sanctions 157395 Gender Male 62674 a.k.a. strong HOSSEINI Sadegh

60071 Kurdistan Iran

57394 Iran true 57397 1963 to 1964 true 57393 Dehloran, Iran true 40299 Moslem MOEIN Individual (Linked To: BASIJ RESISTANCE FORCE) IRAN-HR 29478 Birth Certificate Number 3477 Iran 29480 National ID No. 3341588477 Iran 157398 Additional Sanctions Information - Subject to Secondary Sanctions 157396 Gender Male 62675 a.k.a. strong MO'IN Moslem

60070 Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi Kermanshah Iran

57441 Iran true 57390 22 Sep 1985 true 57392 Eslamabad, Iran true 40300 Hossein MAROUFI Deputy Coordinator of the Basij Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC 157400 Additional Sanctions Information - Subject to Secondary Sanctions 157403 Gender Male 62677 a.k.a. strong MAROOFI Hossein

60074 Iran

57402 Iran true 57404 1965 to 1966 true 57401 Shahr-e Babak, Kerman province, Iran true 40301 Hassan HASSANZADEH IRGC Brigadier General Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC 157407 Additional Sanctions Information - Subject to Secondary Sanctions 157406 Gender Male 62679 a.k.a. strong HASSANZADEH Hasan

60077 Tehran Iran

57405 Iran true 57467 21 Mar 1957 true 40316 Mohammad Jafar MONTAZERI Attorney General of Iran; Prosecutor General of Iran Individual IRAN-HR 157427 Additional Sanctions Information - Subject to Secondary Sanctions 157430 Gender Male

60144 Iran

57431 Iran true 57428 21 Jan 1949 to 19 Feb 1949 true 57429 Qom, Iran true 40317 IMEN SANAT ZAMAN FARA COMPANY Entity (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 29496 National ID No. 103201991293 Iran 29497 Business Registration Number 369541 Iran 157432 Additional Sanctions Information - Subject to Secondary Sanctions

60085 Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh Tehran Iran

60086 Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn Tehran Iran

60087 Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad Tehran Iran

40318 CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY Entity RUSSIA-EO14024 29498 Tax ID No. 7720544208 Russia 29499 Registration Number 1067746239230 Russia 174079 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62689 a.k.a. strong JSC KONTSERN MORINFORMSISTEMA AGAT

60089 Entuziastov Shosse, 29 Moscow 105275 Russia

40319 JOINT STOCK COMPANY BATTERY COMPANY RIGEL Entity RUSSIA-EO14024 29500 Tax ID No. 7813054118 Russia 29501 Registration Number 1027806869991 Russia 174080 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62691 a.k.a. strong JSC AKKUMULYATORNAYA COMPANY RIGEL 62692 a.k.a. strong JSC AKKUMULYATORNAYA KOMPANIYA RIGEL 62693 a.k.a. strong BATTERY COMPANY RIGEL JSC

60091 Professora Popova st., 38 Saint Petersburg 197376 Russia

40320 TECHNOPOLE COMPANY Entity RUSSIA-EO14024 29502 Tax ID No. 5010027226 Russia 29503 Registration Number 1025001414283 Russia 174081 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157433 Organization Established Date 1992 62695 a.k.a. strong LLC COMPANY TEKHNOPOL 62696 a.k.a. strong LLC KOMPANIYA TEKHNOPOL

60093 5-183 Entuziastov Str. Dubna 141980 Russia

40321 JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION Entity RUSSIA-EO14024 29504 Registration Number 1097847058143 Russia 29505 Tax ID No. 7802463197 Russia 157434 Organization Established Date 27 Feb 2009 174082 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62698 a.k.a. strong JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA 62699 a.k.a. strong CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC 62700 a.k.a. strong AVRORA JSC

60095 15 Karbysheva Str. Saint Petersburg 194021 Russia

60096 10 Nikolskaya Str. Shopping and Office Center Nikolskaya Plaza Office No. 406 Moscow Russia

40322 JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING Entity RUSSIA-EO14024 29506 Tax ID No. 7811044146 Russia 29507 Registration Number 1027806080675 Russia 174083 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157435 Organization Established Date 22 Jul 1970 62702 a.k.a. strong JSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING 62703 a.k.a. weak TSNII SM 62704 a.k.a. strong CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA

60098 Ul. Dudko, 3 Saint Petersburg 192029 Russia

40324 MARINE BRIDGE AND NAVIGATION SYSTEMS LTD Entity RUSSIA-EO14024 29508 Tax ID No. 7805013333 Russia 29509 Registration Number 1027802763240 Russia 157436 Organization Established Date 1991 174084 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62708 a.k.a. strong JSC MORSKIYE NAVIGATSIONNYE SISTEMY

60102 19, Promyshlennaya street Saint Petersburg 198095 Russia

40326 JOINT STOCK COMPANY OBUKHOVSKOYE Entity RUSSIA-EO14024 29512 Tax ID No. 7805025258 Russia 29513 Registration Number 1037811025152 Russia 174085 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157439 Organization Established Date 08 Jan 2002 157440 Organization Established Date 1994 62714 a.k.a. strong OBUHOVSKOE JSC 62715 a.k.a. strong CJSC OBUKHOVSKOYE 62716 a.k.a. strong SC OBUKHOVSKOYE

60106 Tsvetochnaya st., 7 Saint Petersburg 196084 Russia Russia

40327 FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE Entity RUSSIA-EO14024 29514 Tax ID No. 7815021340 Russia 174086 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62718 a.k.a. strong NRC KURCHATOV INSTITUTE CRISM PROMETEY 62719 a.k.a. strong FSUE CRISM PROMETEY

60108 49 Shpalernaya str. Saint Petersburg 191015 Russia

60109 st. 120th Gatchina Division, 12 Gatchina Leningrad Region Russia

40328 P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 29515 Tax ID No. 7727083115 Russia 29516 Registration Number 1037739013388 Russia 1946 174087 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62721 a.k.a. weak IO RAS 62722 a.k.a. strong FEDERALNOYE GOSUDARSTVENNOYE BYUDZHETNOYE UCHREZHDENIYE NAUKI INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA ROSSIYSKOY AKADEMII NAUK

60111 36 Nakhimovsky Avenue Moscow 117997 Russia

40356 Kil Su HWANG Individual DPRK4 158575 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 158567 Gender Male 158574 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

61097 Congo, Democratic Republic of the

58566 Korea, North true 58564 09 Dec 1973 true 58565 Pyongyang, North Korea true 40376 Ludim ZAMUDIO LERMA Individual ILLICIT-DRUGS-EO14059 29536 C.U.R.P. ZALL720419HSLMRD06 Mexico 157490 Gender Male

60164 Boulevard Doctor Mora 1776 Colonia La Campina Culiacan Sinaloa Mexico

57489 Mexico true 57487 19 Apr 1972 true 57488 Sinaloa, Mexico true 40377 Ludim ZAMUDIO IBARRA Individual ILLICIT-DRUGS-EO14059 29537 C.U.R.P. ZAIL910903HSLMBD06 Mexico 157494 Gender Male

60166 Calle Diego Rivera 374, Interior 3 Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios Culiacan Sinaloa Mexico

57493 Mexico true 57491 03 Sep 1991 true 57492 Sinaloa, Mexico true 40378 Luis Alfonso ZAMUDIO LERMA Individual ILLICIT-DRUGS-EO14059 29538 C.U.R.P. ZALL650409HSLMRS03 Mexico 157498 Gender Male

60168 Calle Frida Kahlo 2464 Fraccionamiento Residencial Los Cisnes Culiacan Sinaloa Mexico

60169 Calle Diego Valadez 1321 Col. Chapultepec Culiacan Sinaloa Mexico

57497 Mexico true 57495 09 Apr 1965 true 57496 Sinaloa, Mexico true 40379 Luis Gerardo FLORES MADRID Individual ILLICIT-DRUGS-EO14059 29539 C.U.R.P. FOML880309HSLLDS09 Mexico 157502 Gender Male

60171 Mexico

57501 Mexico true 57499 09 Mar 1988 true 57500 Sinaloa, Mexico true 40380 Jose Santana ARREDONDO BELTRAN Individual ILLICIT-DRUGS-EO14059 29540 C.U.R.P. AEBS770627HSLRLN05 Mexico 157506 Gender Male

60173 Culiacan Sinaloa Mexico

57505 Mexico true 57503 27 Jun 1977 true 57504 Sinaloa, Mexico true 40382 ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 29542 Folio Mercantil No. 41204 Mexico 157511 Organization Established Date 21 Sep 2006

60178 Boulevard Doctor Enrique Cabrera 2000 Culiacan Sinaloa Mexico

40383 FARMACIA LUDIM Entity ILLICIT-DRUGS-EO14059 158507 Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores

60180 Boulevard Doctor Enrique Cabrera Tres Rios Culiacan Sinaloa Mexico

40384 GRUPO ZAIT, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 29543 Folio Mercantil No. 82722 Mexico 157512 Organization Established Date 22 Jul 2013

60182 Culiacan Sinaloa Mexico

40385 INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 29544 Folio Mercantil No. 73228 Mexico 157513 Organization Established Date 20 Aug 2003

60184 Culiacan Sinaloa Mexico

40386 OPERADORA DEL HUMAYA, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 29545 Folio Mercantil No. 73385 Mexico 29546 R.F.C. OHU0310161G2 Mexico 157514 Organization Established Date 16 Oct 2003

60186 Culiacan Sinaloa Mexico

40387 OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V. Entity ILLICIT-DRUGS-EO14059 29547 Folio Mercantil No. 76172 Mexico 157515 Organization Established Date 08 Nov 2006

60188 Culiacan Sinaloa Mexico

40396 Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 157527 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 157528 Gender Male 62808 a.k.a. weak AL-KHATUNI, Brukan 62809 a.k.a. strong ALISMAEEL Abdulhameed Salim Ibrahim 62846 a.k.a. strong AL-KHATUNI 'Abd-al-Hamid Salim Ibrahim Isma'il

60204 Mersin Turkey

57529 Iraq true 57530 01 Sep 1970 true 57568 12 Jan 1970 false 57531 Ba'aj, Iraq true 40397 WADI ALRRAFIDAYN FOR FOODSTUFFS Entity (Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan) SDGT 29556 Business Registration Number 53175 Turkey 157533 Organization Established Date 30 Sep 2019 157532 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 62788 a.k.a. strong WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI 62789 f.k.a. strong ALSARAF HAWALA OFFICE 62790 f.k.a. strong AL-SARAF HAWALA OFFICE 62791 f.k.a. strong AL-SARAF COMPANY FOR GENERAL TRADE

60206 No. 1-11 Bahce Mahallesi Mersin 33010 Turkey

40398 SHAM EXPRESS Entity (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 29557 Registration Number 49304 Turkey 157567 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 157534 Website shamexpress.com.tr 62793 a.k.a. strong SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

60208 Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134 Akdeniz Mersin Turkey

40399 Umar Abdul Hamid Salim Brukan AL-KHATUNI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 157538 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 157537 Gender Male 62806 a.k.a. strong ALESMAIL Omar Abdulhameed

60210 Mersin Turkey

57536 Iraq true 57539 15 May 1995 true 57535 Mosul, Iraq true 40400 Muhammad Abdul Hamid Salim Brukan AL-KHATUNI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 157540 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 157542 Gender Male 62807 a.k.a. strong AL-ISMAEEL Mohammed Abdulhameed Salim

60212 Mersin Turkey

57543 Iraq true 57541 06 Jan 2002 true 40401 Lu'ay Jasim Hammadi AL-JUBURI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 157548 Gender Male 157544 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 62797 a.k.a. strong HAMMADI Lu'ay Jasim 62798 a.k.a. weak Hajji Lu'ay 62799 a.k.a. strong AL-JUBURI Lu'ay Jasim Hammadi Mahdi

60214 Mersin Turkey

57547 Iraq true 57545 06 Oct 1970 true 57546 Baghdad, Iraq true 40416 Ghassem DAMAVANDIAN Individual (Linked To: QODS AVIATION INDUSTRIES) NPWMD IFSR IRAN-CON-ARMS-EO 29578 National ID No. 0052944492 Iran 29579 Passport G9336_77 Iran 27 Oct 2019 157572 Additional Sanctions Information - Subject to Secondary Sanctions 157571 Gender Male 62818 a.k.a. strong DAMAVANDIAN Qassem

60224 Iran

57594 Iran true 57569 02 May 1968 true 40417 Reza KHAKI Individual (Linked To: QODS AVIATION INDUSTRIES) IFSR NPWMD 29580 Passport M38549339 Iran 05 Nov 2021 29581 National ID No. 1199127795 Iran 157574 Additional Sanctions Information - Subject to Secondary Sanctions 157576 Gender Male

60226 Iran

57597 Iran true 57573 01 Aug 1970 true 40418 Hamidreza SHARIFI-TEHRANI Individual (Linked To: QODS AVIATION INDUSTRIES) IFSR NPWMD 29583 National ID No. 1285834070 Iran 157580 Additional Sanctions Information - Subject to Secondary Sanctions 157578 Gender Male 62821 a.k.a. strong SHARIFI-TEHRANI Hamid Reza

60228 Iran

57599 Iran true 57577 06 Jul 1974 true 40419 Majid Reza NIYAZI-ANGILI Individual (Linked To: QODS AVIATION INDUSTRIES) IFSR NPWMD 29585 National ID No. 0030171628 Iran 157584 Additional Sanctions Information - Subject to Secondary Sanctions 157582 Gender Male 62823 a.k.a. strong NAYYARI ANGILI Majid Rida 62824 a.k.a. strong NIAZI ANGILI EBRAHIM Majid Reza

60230 Iran

57598 Iran true 57581 23 Feb 1969 true 40420 Vali ARLANIZADEH Individual (Linked To: QODS AVIATION INDUSTRIES) IFSR NPWMD 29587 National ID No. 2802738003 Iran 157588 Additional Sanctions Information - Subject to Secondary Sanctions 157587 Gender Male 62826 a.k.a. strong ARLANI ZADEH Vali

60232 Iran

57595 Iran true 57585 22 Nov 1979 true 40421 Nader Khoon SIAVASH Individual (Linked To: AEROSPACE INDUSTRIES ORGANIZATION) IFSR NPWMD 29588 National ID No. 0048894753 Iran 157593 Additional Sanctions Information - Subject to Secondary Sanctions 157592 Gender Male 62828 a.k.a. strong SIAVASHI Nader Khun

60235 Iran

57600 Iran true 57589 30 Apr 1963 true 40422 MINING ENTERPRISE NO 1 Entity BURMA-EO14014 158072 Organization Type: Mining and Quarrying 63186 a.k.a. strong NO. 1 MINING ENTERPRISE 63187 a.k.a. strong MYANMAR MINING ENTERPRISE NUMBER 1 63188 a.k.a. strong MYANMA MINING ENTERPRISE NUMBER 1 63189 a.k.a. strong MINING ENTERPRISE NUMBER ONE

60563 Bu Tar Street Forest Street Monywa Sagaing Region Burma

40456 Igor Vladimirovich ZIMENKOV Individual RUSSIA-EO14024 29626 Tax ID No. 770508895203 Russia 29627 Passport 720969676 Russia 174088 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157673 Gender Male

60305 Moscow Russia

60306 Cyprus

57671 Russia true 57672 Israel false 57669 Russia true 57670 Cyprus false 57674 19 Dec 1968 true 57668 Tashkent, Uzbekistan true 40457 Ernesto MACHADO TORRES Individual ILLICIT-DRUGS-EO14059 29596 C.U.R.P. MATE840415HSLCRR00 Mexico 157630 Gender Male

60265 Mexico

57629 Mexico true 57627 15 Apr 1984 true 57628 Sinaloa, Mexico true 40476 JOINT STOCK COMPANY TERRA TECH Entity RUSSIA-EO14024 29616 Registration Number 5177746378431 Russia 29617 Tax ID No. 7722429553 Russia 174089 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157647 Target Type State-Owned Enterprise 157648 Organization Established Date 25 Dec 2017 62907 a.k.a. strong AO TERRA TEKH 62908 a.k.a. strong AKTSIONERNOE OBSHCHESTVO TERRA TEKH

60284 Ul. Aviamotornaya D. 53, Str. 1 Kom. 93 Moscow 111250 Russia

40477 CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD Entity (Linked To: JOINT STOCK COMPANY TERRA TECH) RUSSIA-EO14024 29618 Unified Social Credit Code (USCC) 914301003206989977 China 29619 Registration Number 430193000093452 China 174090 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62910 a.k.a. strong CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI 62911 a.k.a. strong SPACETY CO. LTD

60286 Room 445, 9th Floor, Block B No. 18 Zhongguancun Street Beijing Haidian District China

60287 Changsha China

40478 SPACETY LUXEMBOURG S.A. Entity (Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD) RUSSIA-EO14024 29620 Registration Number B 236.930 Luxembourg 29621 V.A.T. Number LU32227405 Luxembourg 174091 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157649 Organization Established Date 21 Aug 2019 62913 a.k.a. strong TIAN YI LU SEN BAO GONG SI

60289 Avenue Des Hauts-Fourneaux 9 Esch-Sur-Alzette 4362 Luxembourg

40479 Htun AUNG Commander-in-Chief (Air) Individual BURMA-EO14014 157975 Gender Male 63196 a.k.a. strong AUNG Tun

60569 Burma

57976 Burma true 57974 1967 true 40480 GBD LIMITED Entity (Linked To: VOLFOVICH, Alexander) RUSSIA-EO14024 29622 Registration Number C96489 Cyprus 157654 Organization Established Date 03 Aug 1998 174092 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157655 Organization Type: Non-specialized wholesale trade 62919 f.k.a. strong KOLNET LIMITED

60294 Afstralias 6 Limassol 3017 Cyprus

40481 MATEAS LIMITED Entity (Linked To: VOLFOVICH, Alexander) RUSSIA-EO14024 29623 Registration Number C127590 Cyprus 157656 Organization Established Date 04 Feb 2002 174093 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60296 Afstralias 6 Limassol 3017 Cyprus

40482 Hla SWE Individual BURMA-EO14014 29816 National ID No. 8/GaGaNa N 085996 Burma 157972 Gender Male

60568 Burma

57973 Burma true 57971 Burma true 57969 28 Sep 1960 true 57970 Chauk, Magway, Burma true 40483 KLIOSA LIMITED Entity (Linked To: VOLFOVICH, Alexander) RUSSIA-EO14024 29624 Registration Number C250934 Cyprus 174094 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157658 Organization Type: Non-specialized wholesale trade 157657 Organization Established Date 10 Jun 2009

60584 6023 Afstralias 6 Larnaca 3017 Cyprus

40484 U-STONE LIMITED EOOD Entity (Linked To: VOLFOVICH, Alexander) RUSSIA-EO14024 29625 Registration Number 205721650 Bulgaria 157659 Organization Established Date 26 Jun 2019 174095 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62924 a.k.a. strong U-STONE LIMITED

60300 Lyuben Karavelov 32 Ap. 4 Sofia 1142 Bulgaria

40486 Maks Borisovich PIFLAKS Individual (Linked To: MATEAS LIMITED) RUSSIA-EO14024 174096 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157662 Gender Male 62927 a.k.a. strong PIFLAX Max Borisovich

60583 Uzbekistan

57661 Uzbekistan true 57660 14 Jun 1962 true 40488 Jonatan ZIMENKOV Individual (Linked To: ZIMENKOV, Igor Vladimirovich; Linked To: ROSOBORONEKSPORT OAO) RUSSIA-EO14024 29628 Passport YB0612378 Italy 29629 Tax ID No. 770509857842 Russia 157676 Gender Male 174097 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157928 Digital Currency Address - XBT bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc 157927 Digital Currency Address - ETH 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29 62930 a.k.a. strong ZIMENKOV Natan Igorevich 62931 a.k.a. strong ZIMENKOV Jonathan

60308 Russia

57677 Russia true 57678 Italy false 57679 Israel false 57675 11 Sep 1994 true 57680 Haifa, Israel true 40489 GMI GLOBAL MANUFACTURING & INTEGRATION LTD Entity (Linked To: VOLFOVICH, Alexander) RUSSIA-EO14024 29630 Registration Number C258701 Cyprus 174098 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157681 Organization Established Date 02 Dec 2009 62933 a.k.a. strong GMI GLOBAL MANUFACTURING AND INTEGRATION LTD 62934 f.k.a. strong PRUVIA LIMITED

60310 Afstralias 6 Limassol 3017 Cyprus

40490 VFC SOLUTIONS LTD Entity (Linked To: VOLFOVICH, Alexander) RUSSIA-EO14024 29631 Registration Number C400224 Cyprus 157682 Organization Established Date 19 Jul 2019 176906 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60312 Danias 1 Limassol 4521 Cyprus

40491 Igor PALNYCHENKO Individual (Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD) RUSSIA-EO14024 29632 Passport K00405440 Cyprus 10 Jul 2028 174099 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157684 Gender Male 62937 a.k.a. strong PALNITSENKO Igkor

60314 Cyprus

57685 Cyprus true 57683 04 Jan 1969 true 40492 PITARON LIMITED Entity (Linked To: PALNYCHENKO, Igor) RUSSIA-EO14024 29633 Registration Number C373784 Cyprus 174100 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157686 Organization Established Date 15 Sep 2017

60316 103, Afstralias 6 Limassol Cyprus

40493 TERRA-AZ LIMITED Entity (Linked To: PALNYCHENKO, Igor) RUSSIA-EO14024 29634 Registration Number C373788 Cyprus 157687 Organization Established Date 15 Sep 2017 174101 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60318 103, Afstralias 6 Limassol 3017 Cyprus

40494 Stanislav VOLFOVICH Individual (Linked To: VFC SOLUTIONS LTD) RUSSIA-EO14024 174102 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157690 Gender Male 62941 a.k.a. strong VOLFOVITS Stanislav

60320 Cyprus

60321 Israel

57691 Cyprus true 57692 Israel false 57688 Cyprus true 57689 04 May 1983 true 57693 Dnepropetrovsk, Ukraine true 40495 Ariel VOLFOVICH Individual (Linked To: VFC SOLUTIONS LTD) RUSSIA-EO14024 29635 Passport L00019196 Cyprus 19 Apr 2031 174103 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157697 Gender Male 62943 a.k.a. strong VOLFOVITS Ariel

60323 Cyprus

57694 Cyprus true 57695 Cyprus true 57696 17 Nov 1992 true 40496 D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD Entity (Linked To: VOLFOVICH, Alexander) RUSSIA-EO14024 29636 Registration Number 513758151 Israel 157707 Organization Established Date 05 Dec 2005 174104 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62947 f.k.a. strong RISKORT LTD

60344 13 Ner Halalila, Entrance B Netanya 4220913 Israel

40497 ASIA TRADING & CONSTRUCTION PTE LTD Entity (Linked To: STATE CORPORATION ROSTEC) RUSSIA-EO14024 29637 Registration Number 201401923D Singapore 174105 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157708 Organization Established Date 18 Jan 2014 157709 Organization Type: Construction of buildings 62949 a.k.a. strong ASIA TRADING AND CONSTRUCTION PTE LTD 62950 f.k.a. strong FIVE STAR RESORT PTE LTD

60346 20 Peck Seah Street #02-00 Singapore 79312 Singapore

40498 Serena Bee Lin NG Individual (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD) RUSSIA-EO14024 29638 National ID No. S1296118I Singapore 176907 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157710 Gender Female

60348 Singapore

57714 Singapore true 57713 Singapore true 57711 25 Jan 1958 true 57712 Singapore true 40499 TEXEL F.C.G. TECHNOLOGY 2100 LTD Entity (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD) RUSSIA-EO14024 29639 Registration Number 512036625 Israel 174106 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157715 Organization Established Date 1994

60350 7 Haeshel Qesarya 3079504 Israel

40500 Marks BLATS Individual (Linked To: TEXEL F.C.G. TECHNOLOGY 2100 LTD) RUSSIA-EO14024 29640 National ID No. 23062-12608 Latvia 157716 Gender Male 174107 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62954 a.k.a. strong BLATT Mark

60352 Latvia

57718 Latvia true 57717 23 Sep 1962 true 40501 ELEKTROOPTIKA SIA Entity (Linked To: BLATS, Marks) RUSSIA-EO14024 29641 Registration Number 40103651284 Latvia 157719 Organization Established Date 21 Mar 2013 174108 Secondary sanctions risk: See Section 11 of Executive Order 14024. 62956 a.k.a. strong ELECTROOPTIKA

60354 Vidus Prosp. 45 K-1-1 Jurmala 2010 Latvia

60355 G. Zemgala Gatve 74 Riga 1039 Latvia

40516 Aung MIN Individual BURMA-EO14014 158034 Gender Male

60604 Burma

58033 Burma true 58031 27 Oct 1962 true 58032 Burma true 40536 Hassan Ahmed MOUKALLED Individual (Linked To: HIZBALLAH) SDGT 157766 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 157749 Gender Male 157787 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 62987 a.k.a. strong MOKALED Hassan 62988 a.k.a. strong MAKLED Hasan Ahmed 62989 a.k.a. strong MUQALLAD Hasan 62990 a.k.a. strong MUQALAD Hassan

60384 Jarjo Nabatiyeh Lebanon

57748 Lebanon true 57747 17 Feb 1967 true 40541 Rayyan Hassan MOUKALLED Individual (Linked To: MOUKALLED, Hassan Ahmed) SDGT 157788 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 157767 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 157752 Gender Male 62997 a.k.a. strong MUQALLAD Rayyan 62998 a.k.a. strong MAKLED Ryan Hassan 63026 a.k.a. strong MOUKALLED Rayan

60390 Jarjo Nabatiyeh Lebanon

57751 Lebanon true 57750 25 Oct 1993 true 40542 Rani Hassan MOUKALLED Individual (Linked To: CTEX EXCHANGE) SDGT 157789 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 157762 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 157756 Gender Male 63000 a.k.a. strong MUQALLAD Rani Hasan

60392 Jarjo Nabatiyeh Lebanon

57755 Lebanon true 57753 29 Oct 1998 true 40543 CTEX EXCHANGE Entity (Linked To: MOUKALLED, Hassan Ahmed) SDGT 29676 Registration Number 2061281 Lebanon 157763 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 157757 Website www.ctexlb.com 157790 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 63002 a.k.a. strong CTEX COMPANY FOR EXCHANGE S.A.L. 63003 a.k.a. weak CURRENCY TRANSFER EXCHANGE

60523 Ahmad Chawki Street Beirut Lebanon

40544 LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL Entity (Linked To: MOUKALLED, Hassan Ahmed) SDGT 29677 Registration Number 1004003 Lebanon 03 Aug 2005 157791 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 157764 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 157758 Website http://lcis.media 157759 Website www.imarwaiktissad.com 157760 Website www.greenarea.me 157761 Website www.russia-now.com 63005 a.k.a. strong LEBANESE COMPANY FOR MEDIA AND STUDIES LLC 63006 a.k.a. weak LCIS

60396 Taysir Shararah Building, Floor 3 Jinah Lebanon

60397 Sheikh Building, 5th floor Nazlat al Sarola, Mneimneh Street Al Hamra Beirut Lebanon

60438 Snoubra Building, 6th Floor Sami el Solh Street Badaro Beirut Lebanon

40545 LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH Entity (Linked To: MOUKALLED, Hassan Ahmed) SDGT 29678 Registration Number 1005025 Lebanon 17 Nov 2005 157792 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 157765 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 63065 a.k.a. strong LEBANESE COMPANY FOR PUBLICATION AND RESEARCH

60399 Sheikh Building, 5th Floor Mneimneh Street Al Hamra Beirut Lebanon

60437 Snoubra Building, 6th floor Sami El Solh Street Badaro Beirut Lebanon

40556 Denis Valentinovich MANTUROV Individual RUSSIA-EO14024 29696 Tax ID No. 770300358016 Russia 157796 Gender Male 174109 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63028 a.k.a. strong MANTUROV Denys Valentynovych

60404 Russia

57798 Russia true 57797 Russia true 57794 23 Feb 1969 true 57795 Murmansk, Murmansk Region, Russia true 40557 LIMITED LIABILITY COMPANY KALEIDOSKOP Entity RUSSIA-EO14024 29697 Tax ID No. 9705083235 Russia 29698 Registration Number 5167746427063 Russia 176908 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157799 Organization Established Date 09 Dec 2016

60407 House 2, Building 2, Paveletskaya square Moscow 115054 Russia

40558 Sergei Nikolaevich ADONEV Individual (Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP) RUSSIA-EO14024 29700 Passport 758231249 Russia 29701 Passport 24150347 Israel 29702 Tax ID No. 780450035797 Russia 157807 Gender Male 176909 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63031 a.k.a. strong ADONIEV Sergey 63032 a.k.a. strong ADONEV Sergej Nikolaevich

60410 Enzo Sireni 1 Herzliya 4673502 Israel

57808 Russia true 57809 Israel false 57805 28 Jan 1961 true 57806 Lviv, Lviv Oblast, Ukraine true 40559 Dmitriy Nikolaevich BEZRUKIKH Individual RUSSIA-EO14024 29707 Tax ID No. 245719711109 Russia 157815 Gender Male 174110 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60413 Rostov Region Russia

57818 Russia true 57817 Russia true 57810 13 Dec 1973 true 57812 Nevonka, Krasnoyarsk Region, Russia true 40560 ANATTA Vessel (Linked To: ADONEV, Sergei Nikolaevich) RUSSIA-EO14024 29703 MMSI 319025900 29704 Vessel Registration Identification IMO 1011159 157816 Vessel Year of Build 2011 174111 Secondary sanctions risk: See Section 11 of Executive Order 14024. ZGB15 Yacht Cayman Islands 40561 LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW Entity RUSSIA-EO14024 29708 Tax ID No. 7701088013 Russia 174112 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157828 Organization Established Date 2015 63038 a.k.a. strong LLC CHGLM

60415 Nauchny Proezd, 19 Business Center 9 Acrov Moscow 117246 Russia

40563 S5-SAD Aircraft (Linked To: ADONEV, Sergei Nikolaevich) RUSSIA-EO14024 174113 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157824 Aircraft Manufacture Date 2013 157823 Aircraft Model Bombardier Global 6000 157827 Aircraft Manufacturer's Serial Number (MSN) 9553 40564 Filipp Sergeevich ADONYEV Individual (Linked To: ADONEV, Sergei Nikolaevich) RUSSIA-EO14024 29711 Passport 651250404 Russia 157870 Gender Male 176910 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60419 Flat L, 21 Cadogan Gardens London SW3 2RW United Kingdom

57832 Bulgaria true 57833 Russia false 57831 11 Nov 1997 true 57834 St. Petersburg, Russia true 40565 AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA Entity RUSSIA-EO14024 29710 Government Gazette Number 80952329 Russia 29712 Tax ID No. 2536196045 Russia 29713 Registration Number 1072536016211 Russia 174114 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63042 a.k.a. weak AO DTSSS 63045 a.k.a. weak JSC DTSSS 63046 a.k.a. strong JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER 63047 a.k.a. strong OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER 63048 a.k.a. weak FESRC 63049 a.k.a. weak JSC DCSS 63050 a.k.a. weak FESRC JSC

60424 72 Svetlanskaya Ulitsa Vladivostok Primorsky Territory 690001 Russia

40567 Luka Sergeevich ADONYEV Individual (Linked To: ADONEV, Sergei Nikolaevich) RUSSIA-EO14024 29709 Passport 6482878489 Russia 176911 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157869 Gender Male

60423 Flat L, 21 Cadogan Gardens London SW3 2RW United Kingdom

57839 Bulgaria true 57840 Russia false 57836 06 May 2003 true 57838 St. Petersburg, Russia true 40568 AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD Entity (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) RUSSIA-EO14024 29714 Tax ID No. 2536210349 Russia 29717 Registration Number 1082536014120 Russia 157851 Organization Established Date 06 Nov 2008 174115 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63052 a.k.a. weak TSSD AO 63053 a.k.a. strong DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY 63054 a.k.a. weak TSSD JSC

60430 2 Dalzvodskaya Street Vladivostok 690001 Russia

40569 Arkadiy Aleksandrovich GOSTEV Individual RUSSIA-EO14024 174116 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157843 Gender Male

60427 Russia

57845 Russia true 57844 Russia true 57841 11 Feb 1961 true 57842 Shatsk District, Ryazan Region, Russia true 40570 Andrey Vladimirovich BUROV Individual RUSSIA-EO14024 29716 Tax ID No. 616704717503 Russia 174117 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157848 Gender Male 63057 a.k.a. strong BUROV Andrei Vladimirovich

60429 Russia

57850 Russia true 57849 Russia true 57846 30 Nov 1971 true 57847 Rostov-on-Don, Rostov Region, Russia true 40571 AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR Entity (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) RUSSIA-EO14024 29718 Tax ID No. 4102009338 Russia 29719 Registration Number 1084141000492 Russia 157852 Organization Established Date 27 Feb 2008 174118 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63059 a.k.a. weak SVRTS PAO 63060 a.k.a. strong NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY

60432 1 Ulitsa Vladivostokskaya Vilyuchinsk 684090 Russia

40572 Aleksei Alekseevich MALYAREVICH Individual (Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW) RUSSIA-EO14024 174119 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157867 Gender Male 63062 a.k.a. strong MALYAREVICH Aleksey

60434 Russia

57868 Russia true 57853 27 Aug 1965 true 40573 PRIME SECURITY AND DEVELOPMENT Entity (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') RUSSIA-EO14024 29720 Tax ID No. 7801675985 Russia 29721 Registration Number 1197847245837 Russia 174120 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63064 a.k.a. strong PRIME SECURITY AND DEVELOPMENT JSC

60436 Ln 26-Ya V.O.D. 9 Lit. A, Pom 28n Kab. 2 St Petersburg 1099106 Russia

40575 MK INTERROS INVEST Entity (Linked To: POTANIN, Vladimir Olegovich) RUSSIA-EO14024 29723 Registration Number 1232500000325 Russia 29776 Tax ID No. 2540273856 Russia 174121 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157931 Organization Established Date 13 Jan 2023 63070 f.k.a. strong OLDERFREY HOLDINGS LIMITED 63146 a.k.a. strong INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST 63147 f.k.a. strong INTERROS LIMITED

60445 Building 8, Office 201/2, Melkovodny Village Russky Island Primorsky Krai 690922 Russia

40576 Sergey Leonidovich BATEKHIN Individual (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO) RUSSIA-EO14024 29724 Tax ID No. 770400281769 Russia 176912 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157858 Gender Male

60444 9 Bolshaya Yakimanka Street Moscow 119180 Russia

57859 Russia true 57856 22 Sep 1965 true 57857 Lebazhye, Leningrad Region, Russian Federation true 40577 AFRICA POLITOLOGY Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) RUSSIA-EO14024 157866 Target Type Private Company 174122 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60446 Andreyevskiy Dvor Bolshoi Prospekt V.O., 18 St. Petersburg 199034 Russia

40578 WHITELEAVE HOLDINGS LIMITED Entity (Linked To: MK INTERROS INVEST) RUSSIA-EO14024 29725 Registration Number HE 333369 Cyprus 174123 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157871 Organization Established Date 16 Jun 2014

60448 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias Limassol 4041 Cyprus

40579 SALTCLIFF TRADING LIMITED Entity (Linked To: WHITELEAVE HOLDINGS LIMITED) RUSSIA-EO14024 29726 Registration Number HE 334164 Cyprus 157872 Organization Established Date 17 Jul 2014 174124 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60450 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias Limassol 4041 Cyprus

40580 INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL Entity (Linked To: WHITELEAVE HOLDINGS LIMITED) RUSSIA-EO14024 29727 Tax ID No. 2540265679 Russia 29728 Business Registration Number 1212500029598 Russia 176913 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60486 Building 8, Apt. 210/2, Melkovodny Village Russky Island Vladivostok Primorsky Krai 690922 Russia

40581 AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA Entity (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) RUSSIA-EO14024 29729 Tax ID No. 2503026908 Russia 29730 Registration Number 1082503000931 Russia 174125 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157860 Organization Established Date 06 Nov 2008 63076 a.k.a. weak DVZ ZVEZDA AO 63077 a.k.a. weak FEP ZVEZA JSC 63078 a.k.a. strong FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY

60453 1 Ulitsa Stepana Lebedeva Bolshoi Kamen 692801 Russia

40582 AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD Entity (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) RUSSIA-EO14024 29731 Tax ID No. 2725078713 Russia 29732 Registration Number 1082722011680 Russia 157861 Organization Established Date 27 Oct 2008 174126 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63080 a.k.a. weak 179 SRZ AO 63081 a.k.a. strong 179TH SHIP REPAIR YARD JSC 63082 a.k.a. strong 179TH SHIP REPAIR PLANT JOINT STOCK COMPANY

60455 1 Ulitsa Portovaya Khabarovsk 680018 Russia

40584 AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD Entity (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) RUSSIA-EO14024 29733 Tax ID No. 2512304968 Russia 29734 Registration Number 1102503001083 Russia 174127 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157862 Organization Established Date 07 Dec 2010 63085 a.k.a. weak 30 SRZ AO 63086 a.k.a. strong 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY

60458 23 Ulitsa Sudoremontnaya Fokino 692890 Russia

40585 OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF Entity (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) RUSSIA-EO14024 29735 Tax ID No. 2536207610 Russia 29736 Registration Number 1082536011250 Russia 157863 Organization Established Date 19 Aug 2008 174128 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63088 a.k.a. strong FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION 63089 a.k.a. strong FDI VOSTOKPROEKTVERF

60460 72 Ulitsa Svetlanskaya Vladivostok 690091 Russia

40586 AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA Entity (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) RUSSIA-EO14024 29737 Tax ID No. 2504000733 Russia 29738 Registration Number 1022501275455 Russia 174129 Secondary sanctions risk: See Section 11 of Executive Order 14024. 157864 Organization Established Date 11 Jul 2000 63091 a.k.a. weak ERA AO 63092 a.k.a. strong ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY 63093 a.k.a. strong VLADIVOSTOK ELECTRICAL COMPANY ERA JSC

60462 1 Ulitsa Pionerskaya Vladivostok 690001 Russia

40587 AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT Entity (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) RUSSIA-EO14024 29739 Registration Number 1025204408910 Russia 29740 Tax ID No. 5263000105 Russia 157865 Organization Established Date 07 Feb 1994 174130 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63095 a.k.a. strong AO TSKB LAZURIT 63096 a.k.a. strong LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY

60464 57 Ulitsa Svobody Nizhni Novgorod 603003 Russia

40596 Myo Myint OO Union Minister of Energy Individual BURMA-EO14014 29837 Passport DM002422 Burma 19 Mar 2014 18 Mar 2024 29838 National ID No. 12DAGATA024453 Burma 158030 Gender Male

60603 Burma

58029 Burma true 58027 23 Jun 1960 true 58028 Yangon, Burma true 40598 Hossein TANAVAR 2nd Brigadier General Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC 29756 National ID No. 6109732461 Iran 29757 Birth Certificate Number 2833 Iran 157873 Additional Sanctions Information - Subject to Secondary Sanctions 157876 Gender Male

60489 Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality Qom 3739144673 Iran

57875 Iran true 57877 30 Aug 1981 true 57874 Dashtestan, Bushehr Province, Iran true 40599 Mojtaba FADA IRGC 2nd Brigadier General Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC 29758 Passport F49973222 Iran 27 Aug 2024 157914 Additional Sanctions Information - Subject to Secondary Sanctions 157878 Gender Male

60507 Isfahan Iran

57916 Iran true 57915 21 Mar 1963 true 40600 Naser RASHEDI Iranian Ministry of Intelligence and Security Deputy Minister for Intelligence Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 29759 National ID No. 2002442320 Iran 29760 Passport W35402984 Iran 31 Oct 2020 157913 Additional Sanctions Information - Subject to Secondary Sanctions 157882 Gender Male

60508 Iran

57881 Iran true 57879 30 Mar 1961 true 57880 Dezful, Iran true 40601 Kourosh ASIABANI Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC CAATSA - IRAN 29761 National ID No. 3319728962 Iran 29762 Birth Certificate Number 28 Iran 157896 Additional Sanctions Information - Subject to Secondary Sanctions 157887 Gender Male 63113 a.k.a. strong ASIABANI Kurosh 63114 a.k.a. strong ASIABANI Korosh 63115 a.k.a. strong ASIYABANI Koresh

60493 Number 0, Floor 2 Golrizan Boulevard, Fajr Alley District 22 Bahman Kermanshah 6714699785 Iran

60494 Unit 1, Paradise Building, across from Kokab Rashidi Mosque Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley District 22 Bahman Kermanshah 6714699785 Iran

57886 Iran true 57883 31 May 1962 true 57884 31 May 1961 false 57885 Harsin, Iran true 40602 Mohammad Nazar AZIMI Commander of Najaf Ashraf West Headquarters; Brigadier General Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC CAATSA - IRAN 29763 National ID No. 3309730409 Iran 157892 Additional Sanctions Information - Subject to Secondary Sanctions 157895 Gender Male 63123 a.k.a. strong AZIMI Mohammad

60498 Iran

57894 Iran true 57888 21 Mar 1960 true 57889 Kangavar, Iran true 40604 Aliasghar NOROUZI Individual (Linked To: BONYAD TAAVON SEPAH) IRAN-HR IRGC 29766 National ID No. 4591967573 Iran 29772 Passport Y53914915 Iran 11 May 2026 157898 Additional Sanctions Information - Subject to Secondary Sanctions 157923 Gender Male 63125 a.k.a. strong NOROWZI Ali Asghar

60500 Iran

57900 Iran true 57899 11 Nov 1962 true 40605 Ahmad KARIMI Individual (Linked To: BONYAD TAAVON SEPAH) IRAN-HR IRGC 29767 National ID No. 0382947983 Iran 157901 Additional Sanctions Information - Subject to Secondary Sanctions 157903 Gender Male 63132 a.k.a. strong KARIMI Ahmad Hasan

60509 Tehran Iran

57902 Iran true 57921 11 Dec 1962 true 57922 Qom, Iran true 40606 Yahya ALA'ODDINI Individual (Linked To: BONYAD TAAVON SEPAH) IRAN-HR IRGC 29768 National ID No. 0036732958 Iran 29771 Passport K47201906 Iran 19 Oct 2023 157906 Additional Sanctions Information - Subject to Secondary Sanctions 157918 Gender Male 63130 a.k.a. strong ALAEDDINI Yahya

60503 Iran

57907 Iran true 57905 21 Mar 1965 true 57917 Tehran, Iran true 40607 Seyyed Aminollah Emami TABATABAI Individual (Linked To: BONYAD TAAVON SEPAH) IRAN-HR IRGC 29769 National ID No. 4489260229 Iran 157909 Additional Sanctions Information - Subject to Secondary Sanctions 157926 Gender Male 63133 a.k.a. strong TABATBAYI Aminallah Imami

60510 Tehran Iran

57908 Iran true 57924 26 Aug 1963 true 57925 Meybod, Iran true 40608 Jamal BABAMORADI Individual (Linked To: BONYAD TAAVON SEPAH) IRAN-HR IRGC 29770 National ID No. 0036824240 Iran 157911 Additional Sanctions Information - Subject to Secondary Sanctions 157912 Gender Male 63131 a.k.a. strong BABAMORADI Jamal Ali

60506 Iran

57910 Iran true 57919 24 Mar 1960 true 57920 Tehran, Iran true 40636 Hugo Adalberto VELAZQUEZ MORENO Individual GLOMAG 29806 Passport D15449 Paraguay 20 Nov 2018 20 Nov 2023 157952 Gender Male

60549 Asuncion Paraguay

57953 Paraguay true 57951 03 Sep 1967 true 57954 Itacurubi del Rosario, Paraguay true 40656 UNION ELECTION COMMISSION Entity BURMA-EO14014 157967 Organization Type: General public administration activities

60565 Office No. 22 Zeyahtani 2 Street Nay Pyi Taw Burma

40657 MINING ENTERPRISE NO 2 Entity BURMA-EO14014 158073 Organization Type: Mining and Quarrying 63192 a.k.a. strong NO. 2 MINING ENTERPRISE 63193 a.k.a. strong MYANMAR MINING ENTERPRISE NUMBER 2 63194 a.k.a. strong MYANMA MINING ENTERPRISE NUMBER 2 63195 a.k.a. strong NUMBER 2 MINING ENTERPRISE

60567 Myay Myint Quarter Pyi Htaung Su Road Myitkyina Kachin State Burma

40658 Htoo Htwe TAY ZA Individual (Linked To: ZA, Tay) BURMA-EO14014 157978 Gender Female 63198 a.k.a. strong TAYZA Htoo Htwe 63199 a.k.a. strong TAY ZA Rachel 63200 a.k.a. strong TAYZA Rachel

60571 Burma

57979 Burma true 57977 14 Sep 1996 true 40660 Ulan Vladimirovich ILISHKIN Individual RUSSIA-EO14024 157984 Gender Male 176914 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60623 Russia

58047 Russia true 57985 02 Nov 1960 true 58048 Moscow, Russia true 40661 Alina Olegovna NAZAROVA Individual RUSSIA-EO14024 29819 Passport 721434425 Russia 05 Oct 2022 157988 Gender Female 174131 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60576 Russia

57989 Russia true 57987 12 Jul 1984 true 57986 Ukraine true 40676 Valery SEDLETSKI Individual CYBER2 158068 Gender Male 63267 a.k.a. strong SEDLETSKI Valery Veniaminovich 63268 a.k.a. weak Strix

60644 Rostov Russia

58069 Russia true 58067 29 Jul 1974 true 40681 MALAS MANAS Entity TCO 167873 Target Type Criminal Organization

64183 Sonora Mexico

40716 IRIS MAKRAN Vessel IRAN 29876 Vessel Registration Identification IMO 9486910 158206 Additional Sanctions Information - Subject to Secondary Sanctions 63307 a.k.a. weak MAKRAN 63308 a.k.a. strong IRINS MAKRAN Naval Auxiliary Vessel Iran 40717 IRIS DENA Vessel IRAN 29877 Vessel Registration Identification IMO 4743313 158207 Additional Sanctions Information - Subject to Secondary Sanctions 63310 a.k.a. weak DENA Frigate Iran 40718 PUBLIC JOINT STOCK COMPANY MTS BANK Entity RUSSIA-EO14024 UKRAINE-EO13662 30217 Registration Number 1027739053704 Russia 30218 Tax ID No. 7702045051 Russia 30219 Legal Entity Number 2534005803A5MMD61T78 158539 Target Type Financial Institution 174132 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184107 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 158532 Organization Established Date 29 Jan 1993 158537 SWIFT/BIC MBRDRUMM 158538 Website www.mtsbank.ru 63753 a.k.a. strong PJSC MTS BANK 63754 f.k.a. strong OPEN JOINT STOCK COMPANY MTS BANK 63755 f.k.a. strong MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT

61070 PR-KT Andropova D. 18, K. 1 Moscow 115432 Russia

61071 Abu Dhabi United Arab Emirates

40736 Edin GACANIN Individual ILLICIT-DRUGS-EO14059 158149 Gender Male 63327 a.k.a. weak Tito

60704 Bosnia and Herzegovina

60705 Dubai United Arab Emirates

60706 Netherlands

58150 Bosnia and Herzegovina true 58151 Netherlands false 58147 12 Oct 1982 true 58148 Bosnia and Herzegovina true 40737 Hossein SHAMSABADI Individual (Linked To: PARAVAR PARS COMPANY) NPWMD IFSR 29896 National ID No. 2181176574 Iran 158157 Additional Sanctions Information - Subject to Secondary Sanctions 158154 Gender Male 63346 a.k.a. strong SHAMSABADI Hosein

60708 Iran

58155 Iran true 58187 04 Jun 1974 true 58188 Tehran, Iran true 40738 Abualfazl NAZERI Individual (Linked To: PARAVAR PARS COMPANY) NPWMD IFSR 29898 National ID No. 4910857826 Iran 158158 Additional Sanctions Information - Subject to Secondary Sanctions 158159 Gender Male 63330 a.k.a. strong NAZARI Abolfazl

60712 Iran

58160 Iran true 58191 14 Sep 1969 true 58192 Shahryar, Iran true 40739 Abulghasem VALAGOHAR Individual (Linked To: PARAVAR PARS COMPANY) IFSR NPWMD 29899 National ID No. 1860747957 Iran 158161 Additional Sanctions Information - Subject to Secondary Sanctions 158162 Gender Male 63332 a.k.a. strong VALAGOHAR Abualqassem 63348 a.k.a. strong VALAGOHAR Abolghasem

60714 Iran

58164 Iran true 58193 15 Aug 1969 true 58194 Behbahan, Iran true 40740 Mohsen ASADI Individual (Linked To: PARAVAR PARS COMPANY) IFSR NPWMD 29900 National ID No. 2992534080 Iran 158165 Additional Sanctions Information - Subject to Secondary Sanctions 158166 Gender Male

60716 Iran

58167 Iran true 58195 16 Sep 1971 true 58196 Kerman, Iran true 40741 Mohammad Sadegh Heidari MOUSA Individual (Linked To: PARAVAR PARS COMPANY) IFSR NPWMD IRGC 29902 National ID No. 3149555493 Iran 158168 Additional Sanctions Information - Subject to Secondary Sanctions 158169 Gender Male 63349 a.k.a. strong MUSA Mohammad Sadegh Heidari 63350 a.k.a. strong HEIDARI Mohammad Ali Mohammad Sadegh 63351 a.k.a. strong HEYDARI Mohammad Sadegh

60718 Iran

58170 Iran true 58199 23 Sep 1977 true 58200 24 Sep 1977 false 58197 Shahrebabak, Iran true 40742 Mohammad Reza MOHAMMADI Individual (Linked To: PARAVAR PARS COMPANY) IFSR NPWMD 29903 National ID No. 5069643517 Iran 158173 Additional Sanctions Information - Subject to Secondary Sanctions 158171 Gender Male

60720 Iran

58172 Iran true 58201 16 Apr 1971 true 58202 Tehran, Iran true 40743 Abulfazl SALEHNEJAD Individual (Linked To: PARAVAR PARS COMPANY) IFSR NPWMD 29904 National ID No. 0050342681 Iran 158174 Additional Sanctions Information - Subject to Secondary Sanctions 158175 Gender Male 63337 a.k.a. strong SALEH-NEJAD Abulfazl 63352 a.k.a. strong SALEHNEZHAD Abolfazl 63353 a.k.a. strong SALEHNEZHAD Abolfazl Ali

60722 Iran

58176 Iran true 58203 05 Jun 1960 true 58204 06 Jul 1960 false 40757 AMIR KABIR PETROCHEMICAL COMPANY Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 29918 Business Registration Number 137672 Iran 29919 National ID No. 10101807733 Iran 158229 Additional Sanctions Information - Subject to Secondary Sanctions 158230 Organization Established Date 01 Feb 1998 158231 Website www.akpc.ir 63368 a.k.a. strong AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK

60727 P.O. Box 1465835661 Tehran Iran

60728 Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad Tehran 1465835661 Iran

60752 No. 21, Saadat Abad Street Darya South Srafhay P.O. Box 1465835661 Tehran Iran

40758 SIMORGH PETROCHEMICAL COMPANY Entity (Linked To: AMIR KABIR PETROCHEMICAL COMPANY) IRAN-EO13846 29925 National ID No. 10320204241 Iran 29926 Business Registration Number 369795 Iran 158238 Organization Established Date 14 Mar 2010 158237 Additional Sanctions Information - Subject to Secondary Sanctions 63370 a.k.a. strong MAHSHAHR SIMORGH PETROCHEMICAL COMPANY

60737 Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya Tehran Tehran Province Iran

40759 ASIA FUEL PTE. LTD. Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 29920 Business Registration Number 202003540C Singapore 158248 Additional Sanctions Information - Subject to Secondary Sanctions 158232 Organization Established Date 30 Jan 2020 158233 Website asiafuel.net

60731 Far East Finance Building, 14 Robinson Road #08-0lA 48545 Singapore Singapore

40760 SENSE SHIPPING AND TRADING SDN. BHD. Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 29921 Business Registration Number 202101016872 Malaysia 158234 Organization Established Date 04 May 2021 158268 Additional Sanctions Information - Subject to Secondary Sanctions 63373 f.k.a. strong EASTCHEM SHIPPING SDN. BHD.

60733 NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan Kuala Lumpur MY-14 50470 Malaysia

60734 P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1 Subang Jaya MY-10 47600 Malaysia

40761 UNICIOUS ENERGY PTE. LTD. Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 29923 Company Number 98450014F53C71A88A79 Singapore 29924 Business Registration Number 201938747K Singapore 158267 Additional Sanctions Information - Subject to Secondary Sanctions 158235 Organization Established Date 15 Nov 2019 158236 Website https://unicious.com/ 68896 a.k.a. strong UNICIOUS SA 68897 a.k.a. strong UNICIOUS ENERGY PTE

60736 Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986 Singapore Singapore

66367 Dubai United Arab Emirates

66368 Quai des Bergues 29, 1201 Geneve Switzerland

40762 LALEH PETROCHEMICAL COMPANY Entity (Linked To: MARUN PETROCHEMICAL COMPANY) IRAN-EO13846 29927 National ID No. 10102340914 Iran 29928 Business Registration Number 192133 Iran 158241 Website www.lapc.ir 158240 Organization Established Date 11 Sep 2002 158239 Additional Sanctions Information - Subject to Secondary Sanctions

60740 Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18 Tehran Iran

60753 No. 18, 2nd Alley, 1st Street, Khwarazm Street Zarafshan Street Phase 4, Shahrak-e Gharb Tehran Iran

40763 MARUN TADBIR TINA COMPANY Entity (Linked To: MARUN PETROCHEMICAL COMPANY) IRAN-EO13846 29929 National ID No. 14004106839 Iran 29930 Business Registration Number 11122 Iran 158242 Additional Sanctions Information - Subject to Secondary Sanctions 158243 Organization Established Date 03 Jun 2014

60742 Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region Bandar-e Mahshahr County Bandar Imam Khomeini Khuzestan Province Iran

40764 MARUN SEPEHR OFOGH COMPANY Entity (Linked To: MARUN PETROCHEMICAL COMPANY) IRAN-EO13846 29931 National ID No. 14004100088 Iran 29932 Business Registration Number 11121 Iran 158245 Organization Established Date 01 Jun 2014 158244 Additional Sanctions Information - Subject to Secondary Sanctions

60744 Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region Bandar-e Mahshahr County Bandar Imam Khomeini Khuzestan Province Iran

40765 MARUN SUPPLEMENTAL INDUSTRIES COMPANY Entity (Linked To: MARUN PETROCHEMICAL COMPANY) IRAN-EO13846 29933 National ID No. 14005997710 Iran 29934 Business Registration Number 10260 Iran 158246 Additional Sanctions Information - Subject to Secondary Sanctions 158247 Organization Established Date 13 Jul 2016 63379 a.k.a. strong SANAYE TAKMILI MARUN

60746 Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr 6353169311 Iran

40766 Mario Esteban OGAZON SEDANO Individual ILLICIT-DRUGS-EO14059 29935 C.U.R.P. OASM800714HSLGDR00 Mexico 158252 Gender Male

60748 Villa Calomato 3595 Fraccionamiento Colinas de la Rivera Culiacan Sinaloa Mexico

58251 Mexico true 58249 14 Jul 1980 true 58250 Sinaloa, Mexico true 40767 URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 29936 Folio Mercantil No. 79755 Mexico 29937 R.F.C. UIC100603PR2 Mexico 158253 Organization Established Date 03 Jun 2010 161587 Organization Type: Real estate activities on a fee or contract basis

60750 Culiacan Sinaloa Mexico

60751 Blvd. Pedro Maria Anaya 2498 NTE Col. Villa Universidad Culiacan Sinaloa Mexico

40768 Ivan Vasilyevich VAKHROMEYEV Individual CYBER2 158255 Gender Male 158254 Email Address ivanalert@mail.ru 63383 a.k.a. weak Mushroom 63384 a.k.a. strong VAKROMEEV Ivan Vasilievich

60755 Naro-Fominsk Russia

58256 Russia true 58257 29 Dec 1988 true 40769 Vitaly Nikolayevich KOVALEV Individual CYBER2 158259 Gender Male 63386 a.k.a. strong KOVALEV Vitaliy 63387 a.k.a. weak Bentley 63388 a.k.a. weak Ben

60757 Russia

58260 Russia true 58258 23 Jun 1988 true 40776 CONFIDERI PTE LTD Entity RUSSIA-EO14024 29956 Registration Number 201207051Z Singapore 29957 Legal Entity Number 984500E975B997FA5E48 158269 Organization Established Date 2010 174133 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63407 a.k.a. strong CONFIDERI FAMILY OFFICE 63408 a.k.a. strong CONFIDERI ADVISORY GROUP 63409 f.k.a. strong INDERSEN GLOBAL PTE LTD 63410 f.k.a. strong POLINA CAPITAL PTE LTD

60764 Bolshaya Serpukhovskaya Str., 25 Bld. 1 Moscow Russia

60765 Six Battery Road, Level 30 Singapore Singapore

60766 Tong Eng Building 101 Cecil Street #16-04 Singapore 69533 Singapore

60767 Cayman Islands

40777 Marat Maratovich SAVELOV Individual RUSSIA-EO14024 30057 National ID No. 4508457970 Russia 30058 National ID No. 345133367 Israel 30059 Passport 725260121 Russia 04 Jul 2013 04 Jul 2023 30060 Passport 753383048 Russia 30 Jun 2016 30 Jun 2026 30061 Passport 32395882 Israel 16 May 2018 15 May 2023 174134 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158271 Gender Male 63412 a.k.a. strong SAVELOV-HIMICH Marat 63413 a.k.a. strong KHIMICH Marat 63529 a.k.a. strong ISMAGILOV Marat Maratovich

60769 Austria

60770 Singapore

60888 16 Malakhitovaya St, Apt 5 Novinki Moscow 123103 Russia

58270 Russia true 58371 Israel false 58272 15 Dec 1979 true 58370 Grozny, Russia true 40779 VEND ORE GMBH Entity (Linked To: SAVELOV, Marat Maratovich) RUSSIA-EO14024 158276 Organization Established Date 26 Sep 2019 174135 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60776 Novaragasse 55/4B Vienna 1020 Austria

40780 IC VELES CAPITAL LLC Entity RUSSIA-EO14024 29958 Registration Number 1027700098150 Russia 29959 Tax ID No. 7709303960 Russia 29960 Identification Number YT68RV.99999.SL.643 Russia 29961 Legal Entity Number 253400GHQM8WGX9UET22 174136 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158277 Organization Established Date 27 Apr 2000 63418 a.k.a. strong IK VELES KAPITAL OOO

60778 Nab. Krasnopresnenskaya d. 12 podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2 Moscow 123610 Russia

40781 VELES AKTIV OOO Entity RUSSIA-EO14024 29962 Legal Entity Number 253400VTMVX2UE7XNN67 29963 Registration Number 1045002900898 Russia 29964 Tax ID No. 5015005970 Russia 158278 Organization Established Date 04 Jun 2004 174137 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60780 Sh. Khoroshevskoe d. 32A et 5 pom XVI kom 24-26 Moscow 123007 Russia

40782 VELES MANAGEMENT LTD Entity RUSSIA-EO14024 29965 Registration Number 1047796515470 Russia 29966 Tax ID No. 7703523568 Russia 29967 Identification Number 961WVX.99999.SL.643 Russia 29968 Legal Entity Number 253400JX3PEQDBPL8052 174138 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158279 Organization Established Date 16 Jul 2004 63421 a.k.a. strong UK VELES MANAGEMENT 63422 a.k.a. strong UK VELES MENEDZHMENT OOO

60782 Nab. Krasnopresnenskaya d. 12 pod. 7, et. 14 Moscow 123610 Russia

40783 LIMITED LIABILITY COMPANY VELES TRUST Entity RUSSIA-EO14024 29969 Tax ID No. 7703603950 Russia 29970 Registration Number 5067746107391 Russia 158280 Organization Established Date 14 Aug 2006 174139 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63424 a.k.a. strong VELES TRUST LLC 63425 a.k.a. strong VELES TRAST OOO

60784 Per. Khokhlovskii d. 16, str. 1 Moscow 109028 Russia

40784 Aleksei Dmitrievich GNEDOVSKII Individual RUSSIA-EO14024 29971 Tax ID No. 770200079259 Russia 29972 National ID No. 1295013 Cyprus 30015 Passport K00221183 Cyprus 07 May 2015 07 May 2025 30016 Passport 721036977 Russia 06 Sep 2022 30017 Passport 722881075 Russia 06 Sep 2022 174140 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158283 Gender Male 63427 a.k.a. strong GNEDOVSKIY Alexey 63428 a.k.a. strong GNEDOVSKI Aleksei Dmitrievich

60786 32 Olimpiyskiy Prospekt Apt 10 Moscow 129272 Russia

58282 Russia true 58340 Cyprus false 58281 31 Dec 1964 true 58339 Moscow, Russia true 40787 Nikolay Simeonov MALINOV Individual GLOMAG 29986 National ID No. 6809126520 Bulgaria 29987 Personal ID Card 640466277 Bulgaria 28 Jun 2010 158287 Gender Male 63432 a.k.a. strong MALINOV Nikolai 63433 a.k.a. strong MALINOV Nikolai Simeonov

60793 Sredna Gora Street 131 Sofia Bulgaria

58289 Bulgaria true 58286 12 Sep 1968 true 58290 Sofia, Bulgaria true 40788 LIMITED LIABILITY COMPANY AFORRA MANAGEMENT Entity RUSSIA-EO14024 29980 Registration Number 1157746943606 Russia 29981 Tax ID No. 7706428094 Russia 174141 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158288 Organization Type: Management consultancy activities 63435 a.k.a. strong AFORRA MENEDZHMENT OOO

60794 ul. Bolshaya Yakimanka, d. 26 Moscow Russia

40789 Aleksandr Yevgenyevich UDODOV Individual RUSSIA-EO14024 29982 Tax ID No. 771804785139 Russia 30010 Passport 753657458 Russia 30011 Passport 752981959 Russia 29 Mar 2016 29 Mar 2026 30012 National ID No. 4514642127 Russia 174142 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158293 Gender Male 63437 a.k.a. strong UDODOV Aleksandr Evgenevich 63439 a.k.a. strong UDODOV Alexander

60833 108 6 Zaporozhskaya Street Moscow 121596 Russia

58332 Russia true 58333 Czech Republic false 58291 10 Jun 1969 true 58292 Kizilyurt, Republic of Dagestan, Russia true 40790 LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT Entity (Linked To: UDODOV, Aleksandr Yevgenyevich) RUSSIA-EO14024 29983 Registration Number 1157746261078 Russia 29984 Tax ID No. 7706418970 Russia 174143 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60798 ul. Bolshaya Yakimanka, d. 26 E/pom./kom 1/IV/9V Moscow Russia

40791 Nurmurad KURBANOV Individual (Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY) BELARUS-EO14038 158550 Gender Male 63761 a.k.a. strong KURBANOV Nurmurat 63762 a.k.a. strong KOURMPANOV Nourmourad 63766 a.k.a. strong KURBANOV Nuri

61088 Cyprus

58548 Turkmenistan true 58549 Russia true 58546 17 Oct 1962 true 58547 Turkmenistan true 40792 STELLA LEONE LIMITED Entity (Linked To: KURBANOV, Nurmurad) BELARUS-EO14038 29985 Registration Number C383603 Cyprus 158302 Organization Established Date 08 May 2018 158303 Organization Type: Non-specialized wholesale trade

60802 Bybloserve Business Center, Floor No. 5 Spyrou Kyprianoy 57 Larnaca 6051 Cyprus

40793 INTER TRADE 2021 EOOD Entity (Linked To: MALINOV, Nikolay Simeonov) GLOMAG 29988 V.A.T. Number BG204517463 Bulgaria 29991 Business Registration Number 204517463 Bulgaria 158308 Organization Established Date 27 Mar 2017

60804 Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404 Sofia Bulgaria

40794 MS KONSULT 2016 EOOD Entity (Linked To: MALINOV, Nikolay Simeonov) GLOMAG 29989 V.A.T. Number BG200297144 Bulgaria 29990 Business Registration Number 200297144 Bulgaria 158307 Organization Established Date 2008 63447 a.k.a. strong MS CONSULT 216

60807 Sredna Gora, 131, 1000 Sofia Bulgaria

40795 HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION Entity TCO 163288 Organization Established Date 2018 163399 Target Type Criminal Organization 63480 a.k.a. weak HERNANDEZ SALAS TCO

60809 Mexicali Mexico

60811 Tijuana Mexico

40796 RUSSOPHILES NATIONAL MOVEMENT Entity (Linked To: MALINOV, Nikolay Simeonov) GLOMAG 29992 Business Registration Number 131049199 Bulgaria 158367 Organization Established Date 2003 63451 a.k.a. strong BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES 63453 a.k.a. strong THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION

60814 Georgi S. Rakovski, 108, 1000 Sofia Bulgaria

40797 HOTELERA LOPEZ MATEOS S.A. DE C.V. Entity (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 29993 Tax ID No. HLM140508NU5 Mexico 158309 Phone Number +52 686 555 5920 158311 Organization Established Date 08 May 2014 163295 Organization Type: Short term accommodation activities 158310 Website https://hotelastorres.com/home.html 63477 a.k.a. strong HOTEL LAS TORRES

60815 Boulevard Adolfo Lopez Mateos 1401 Mexicali Baja California 21040 Mexico

40798 RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY Entity (Linked To: MALINOV, Nikolay Simeonov) GLOMAG 158312 Organization Type: Activities of political organizations 63455 a.k.a. strong REVIVAL OF THE FATHERLAND POLITICAL PARTY 63456 a.k.a. strong FATHERLAND'S REVIVAL

60817 21 Mihail Marinov Street Sofia Bulgaria

40799 PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK Entity RUSSIA-EO14024 29994 Registration Number 1027700218666 Russia 29995 Tax ID No. 7709138570 Russia 29996 Legal Entity Number 25340027612MR0DNQ406 158314 Target Type Financial Institution 158315 SWIFT/BIC SCBMRUMM 158316 Website www.metallinvestbank.ru 158313 Organization Established Date 02 Aug 1993 174144 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63458 a.k.a. strong AKB METALLINVESTBANK 63459 a.k.a. strong PJSC SCB METALLINVESTBANK 63460 f.k.a. strong OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK

60819 Ul. Bolshaya Polyanka D. 47, Str. 1 Moscow 119180 Russia

40800 Vladislav Ivanov GORANOV Individual GLOMAG 29997 National ID No. 7704304020 Bulgaria 158318 Gender Male 63462 a.k.a. strong GORANOV Vladislav 63464 a.k.a. strong GORANOV Vladimir

60822 II Krasna Polyana R.D., NO 226, Apt. 78 Sofia Bulgaria

58319 Bulgaria true 58317 30 Apr 1977 true 58320 Pleven, Bulgaria true 40801 BANK ZENIT PUBLIC JOINT STOCK COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 29999 Registration Number 1927739056927 Russia 30000 Tax ID No. 7729405872 Russia 30001 Legal Entity Number 253400NT4MB307747N58 158321 Organization Established Date 01 Jan 1995 158323 Target Type Financial Institution 158322 SWIFT/BIC ZENIRUMM 158324 Website www.zenit.ru 174145 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184268 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 63465 a.k.a. strong PJSC BANK ZENIT 63466 a.k.a. strong BANK ZENIT PAO 63467 f.k.a. strong BANK ZENIT OAO 63468 f.k.a. strong OJSC BANK ZENIT

60823 Ul. Odesskaya D. 2 Moscow 117638 Russia

40802 OOO ZENIT FINANCE Entity (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 30002 Registration Number 1187746040910 Russia 30003 Tax ID No. 7702428209 Russia 174146 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158325 Organization Established Date 19 Jan 2018 158326 Target Type Financial Institution 63471 a.k.a. strong LIMITED LIABILITY COMPANY ZENIT FINANS

60826 Ul. Odesskaya D. 2 Floor 18, Pomeshch. II Moscow 117638 Russia

40803 TRILEMMA CONSULTING LTD EOOD Entity (Linked To: GORANOV, Vladislav Ivanov) GLOMAG 30006 V.A.T. Number BG206196472 Bulgaria 30007 Business Registration Number 206196472 Bulgaria 158329 Organization Established Date 14 Aug 2020 63474 a.k.a. strong TRILEMMA CONSULTING LTD 63475 a.k.a. strong TRILEMA CONSULTING LTD

60829 UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303 Sofia Bulgaria

40804 OOO ZENIT LEASING Entity (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 30004 Registration Number 1187746462826 Russia 30005 Tax ID No. 7702431360 Russia 158327 Organization Established Date 07 May 2018 158328 Target Type Financial Institution 174147 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63473 a.k.a. strong LIMITED LIABILITY COMPANY ZENIT LIZING

60828 Ul. Odesskaya D. 2 Floor 13, Pom. II Moscow 117638 Russia

40805 OOO ZENIT FACTORING MSP Entity (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 30008 Registration Number 1167746163991 Russia 30009 Tax ID No. 7728330720 Russia 174148 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158331 Target Type Financial Institution 158330 Organization Established Date 15 Feb 2016 63478 a.k.a. strong LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP

60831 Ul. Odesskaya D. 2 Floor 14, Pom. V, Kom. 23 Moscow 117638 Russia

40806 Rumen Stoyanov OVCHAROV Individual GLOMAG 30018 National ID No. 5207056287 Bulgaria 30020 Passport 384932216 Bulgaria 08 Nov 2022 158342 Gender Male 63484 a.k.a. strong OVCHAROV Rumen 63485 a.k.a. strong OVTCHAROV Roumen Stoyanov

60837 19B, Silivria Str., 1404 Sofia Bulgaria

58343 Bulgaria true 58341 05 Jul 1952 true 58344 Burgas, Bulgaria true 40808 LIMITED LIABILITY COMPANY AFORRA ENGINEERING Entity (Linked To: UDODOV, Aleksandr Yevgenyevich) RUSSIA-EO14024 30019 Tax ID No. 7706432622 Russia 30021 Registration Number 1167746072977 Russia 174149 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63487 a.k.a. strong AFORRA INZHINIRING OOO

60838 vn.ter.g. munitsipalny okrug Yakimanka per 2-i Babegorodski, d.29 etazh 3, pomeshch. 1 Moscow Russia

40809 Aleksandar Hristov NIKOLOV Individual GLOMAG 30024 National ID No. 6202193988 Bulgaria 30025 Passport 385595825 Bulgaria Nov 2023 158346 Gender Male 63490 a.k.a. strong NIKOLOV Aleksandar 63492 a.k.a. strong NIKOLOV Aleksandr 63493 a.k.a. strong NIKOLOV Alexandr Hristov 63494 a.k.a. strong NIKOLOV Alexander Hristov

60842 GK3, BL22, AP13 Kozloduy Vratsa 3320 Bulgaria

58347 Bulgaria true 58345 19 Feb 1962 true 58348 Belene, Bulgaria true 40810 LIMITED LIABILITY COMPANY GARANTIYA Entity (Linked To: UDODOV, Aleksandr Yevgenyevich) RUSSIA-EO14024 30022 Tax ID No. 7703610362 Russia 30023 Registration Number 5067746901426 Russia 174150 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63491 a.k.a. strong GARANTIYA OOO

60841 bulvar Tverskoi, d. 15 str. 2 Moscow Russia

40811 Ivan Kirov GENOV Individual GLOMAG 30026 National ID No. 5305197607 Bulgaria 158350 Gender Male 63496 a.k.a. strong GENOV Ivan

60883 Bulgaria

58351 Bulgaria true 58349 19 May 1953 true 58352 Gita, Bulgaria true 40812 LIMITED LIABILITY COMPANY MUSHROOM RAINBOW Entity (Linked To: UDODOV, Aleksandr Yevgenyevich) RUSSIA-EO14024 30027 Tax ID No. 4611013515 Russia 30028 Registration Number 1154611000114 Russia 174151 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63498 a.k.a. strong GRIBNAYA RADUGA OOO

60845 ul. Volodsarkogo, d. 70 ofis 4/1 Kursk Kursk oblast Russia

40813 LIMITED LIABILITY COMPANY NIKOLIYA Entity (Linked To: UDODOV, Aleksandr Yevgenyevich) RUSSIA-EO14024 30029 Registration Number 5147746404306 Russia 30030 Tax ID No. 7710972620 Russia 174152 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63500 a.k.a. strong NIKOLIYA OOO

60847 bulvar Tverskoi, d. 15 str. 2 Moscow Russia

40814 LIMITED LIABILITY COMPANY AFORRA PROPERTY Entity (Linked To: UDODOV, Aleksandr Yevgenyevich) RUSSIA-EO14024 30031 Tax ID No. 7706430209 Russia 30032 Registration Number 5157746095722 Russia 174153 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63502 a.k.a. strong AFORRA PROPERTI OOO

60849 ul. Bolshaya Yakimanka, d. 26 Moscow Russia

40815 LIMITED LIABILITY COMPANY AKTIV R Entity (Linked To: UDODOV, Aleksandr Yevgenyevich) RUSSIA-EO14024 30033 Tax ID No. 9731086458 Russia 30034 Registration Number 1217700603713 Russia 174154 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63504 a.k.a. strong AKTIV R OOO

60851 vn.ter.g. munitsipalny okrug Krylatskoe ul. Osennyaya, d. 23 Moscow Russia

40816 LIMITED LIABILITY COMPANY ARENDOFF Entity (Linked To: UDODOV, Aleksandr Yevgenyevich) RUSSIA-EO14024 30035 Tax ID No. 7710724547 Russia 30036 Registration Number 1087746891594 Russia 174155 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63506 a.k.a. strong ARENDOFF OOO

60853 per. Sezzhinski, d. 3 str. 1 Moscow Russia

40817 LIMITED LIABILITY COMPANY ATLAS REAL ESTATE Entity (Linked To: UDODOV, Aleksandr Yevgenyevich) RUSSIA-EO14024 30037 Tax ID No. 7730710599 Russia 30038 Registration Number 1147746869896 Russia 174156 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63508 a.k.a. strong ATLAS NEDVIZHIMOST OOO

60855 prospekt Kutuzovski, d. 24 etazh 1 pom. XVII kom. 26 Moscow Russia

40818 LIMITED LIABILITY COMPANY AYAKS Entity (Linked To: UDODOV, Aleksandr Yevgenyevich) RUSSIA-EO14024 30039 Tax ID No. 7706809452 Russia 30040 Registration Number 1147746522582 Russia 174157 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63510 a.k.a. strong AYAKS OOO

60857 ul. Bolshaya Yakimanka, d. 22 pom. XIII chast kom. 3 Moscow Russia

40820 LIMITED LIABILITY COMPANY NEW CITY Entity (Linked To: UDODOV, Aleksandr Yevgenyevich) RUSSIA-EO14024 30041 Tax ID No. 5040130894 Russia 30042 Registration Number 1145040006506 Russia 174158 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63513 a.k.a. strong NOVY GOROD OOO

60860 ul. Solnechnaya, d. 3 pom. 97 ofis 17 Zhukovski Moscow oblast Russia

40821 LIMITED LIABILITY COMPANY OPTIMA INVEST Entity (Linked To: UDODOV, Aleksandr Yevgenyevich) RUSSIA-EO14024 30043 Tax ID No. 7705993897 Russia 30044 Registration Number 1127746621804 Russia 174159 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63515 a.k.a. strong OPTIMA INVEST OOO

60862 ul. Lyusinovskaya, d. 28/19 str. 6 Moscow Russia

40822 LIMITED LIABILITY COMPANY RUSSUL Entity (Linked To: UDODOV, Aleksandr Yevgenyevich) RUSSIA-EO14024 30045 Tax ID No. 9706016513 Russia 30046 Registration Number 1217700270831 Russia 174160 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63517 a.k.a. strong RUSSUL OOO

60864 vn.ter.g. munitsipalny okrug Yakimanka per 2-i Babegorodski, d.29, pomeshch. 11 Moscow Russia

40823 LIMITED LIABILITY COMPANY STORK Entity (Linked To: UDODOV, Aleksandr Yevgenyevich) RUSSIA-EO14024 30047 Tax ID No. 7706795979 Russia 30048 Registration Number 1137746501771 Russia 174161 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63519 a.k.a. strong STORK OOO

60866 ul. Festivalnaya, d. 17 k. 1 etazh 1 pom. I kom. 3 Moscow Russia

40824 LEADING CAPITAL INVESTMENT LTD Entity (Linked To: UDODOV, Aleksandr Yevgenyevich) RUSSIA-EO14024 174162 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60868 Virgin Islands, British

60869 70 Charlotte Street London W1T 4QG United Kingdom

60870 Apartment 6.2 10 Lancelot Place London SW7 1DR United Kingdom

60871 Car Park Space 34 10 Lancelot Place London SW7 1DS United Kingdom

40825 AVRORA CAPITAL SRO Entity (Linked To: UDODOV, Aleksandr Yevgenyevich) RUSSIA-EO14024 30049 Tax ID No. CZ27649598 Czech Republic 30050 Registration Number C 121509 Czech Republic 174163 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158353 Organization Established Date 29 Jan 2007

60873 Eliasova 964/24 Prague 16000 Czech Republic

40826 CALIBER WEALTH MANAGEMENT LTD Entity (Linked To: UDODOV, Aleksandr Yevgenyevich) RUSSIA-EO14024 30051 Registration Number 151838 Bahamas, The 30052 Legal Entity Number 529900JWVN1VFAI10U61 174164 Secondary sanctions risk: See Section 11 of Executive Order 14024.

60875 Bank Lane & Bay Street Suite 102, Floor 1 Saffrey Square Nassau Bahamas, The

60876 1 Naousis Street Karapatakis Bldg Larnaca 6018 Cyprus

40838 Mary Cruz RODRIGUEZ AGUIRRE Individual ILLICIT-DRUGS-EO14059 30064 C.U.R.P. ROAM740503MVZDGR00 Mexico 158377 Gender Female

60892 Calle Paseo de los Artistas 1196 Colonia Colinas de la Normal Guadalajara Jalisco Mexico

58376 Mexico true 58374 03 May 1974 true 58375 Veracruz, Mexico true 40839 NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 30065 R.F.C. NAP1110251B4 Mexico 159169 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.

60894 Avenida Naciones Unidas 5428 Int. 2 Col. Jardines Universidad Zapopan Jalisco 45110 Mexico

40861 UMATEX JOINT-STOCK COMPANY Entity RUSSIA-EO14024 30096 Registration Number 1087746570383 Russia 30097 Tax ID No. 7706688991 Russia 30098 Government Gazette Number 86396208 Russia 158394 Organization Established Date 28 Apr 2008 174165 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63569 a.k.a. strong UMATEX JSC 63570 a.k.a. strong UMATEX GROUP 63571 a.k.a. strong YUMATEKS AO 63572 f.k.a. strong NPK KHIMPROMINZHINIRING AO

60915 PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon Moscow 109316 Russia

60916 D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe Moscow 115230 Russia

40862 UVICOM LTD Entity RUSSIA-EO14024 30099 Registration Number 1025003524655 Russia 30100 Tax ID No. 5029017567 Russia 30101 Government Gazette Number 18070047 Russia 174166 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63574 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY 63575 a.k.a. strong UVIKOM OOO

60918 Ul. Kolontsova D. 5, Mytischi 141009 Russia

60919 D. 38 k. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski Mytishchi Moskovskaya Obl. 141006 Russia

40863 UMATEX GROUP EUROPE S.R.O. Entity (Linked To: UMATEX JOINT-STOCK COMPANY) RUSSIA-EO14024 30102 Registration Number 05556121 Czech Republic 30103 V.A.T. Number CZ05556121 Czech Republic 174167 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158395 Organization Established Date 10 Nov 2016

60921 Namesti I. P. Pavlova 1789/5 Prague 12000 Czech Republic

40864 ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV Entity (Linked To: UMATEX JOINT-STOCK COMPANY) RUSSIA-EO14024 30104 Registration Number 1067450027248 Russia 30105 Tax ID No. 7450045935 Russia 30106 Government Gazette Number 94812603 Russia 174168 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63578 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV 63579 a.k.a. strong ZUKM OOO

60923 Territoriya Chelyabinskogo Elektrodnogo Zavoda Chelyabinsk 454038 Russia

40865 ARGON OOO Entity (Linked To: UMATEX JOINT-STOCK COMPANY) RUSSIA-EO14024 30107 Registration Number 1056405421192 Russia 30108 Tax ID No. 6454074501 Russia 30109 Government Gazette Number 75969440 Russia 174169 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158396 Organization Established Date 09 Jun 2005 63581 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON 63582 a.k.a. weak ARGON

60925 Ul. Saratovskoe Shosse D. 2 Balakovo 413841 Russia

40866 JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS Entity RUSSIA-EO14024 30110 Registration Number 1097746268234 Russia 30111 Tax ID No. 7729632610 Russia 30112 Government Gazette Number 61664530 Russia 158397 Organization Established Date 05 May 2009 174170 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63584 a.k.a. strong AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY 63585 a.k.a. strong PREPREG SKM AO 63586 f.k.a. strong PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO

60927 Volgogradskii Prospekt D. 43, Korp. 3 Moscow 109316 Russia

60928 42, Bld. 5, Vologradskiy Avenue Moscow 109316 Russia

40867 LIMITED LIABILITY COMPANY ALABUGA-FIBRE Entity RUSSIA-EO14024 30113 Registration Number 1111674004045 Russia 30114 Tax ID No. 1646031132 Russia 30115 Government Gazette Number 30371716 Russia 174171 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158398 Organization Established Date 16 Aug 2011 63588 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO 63589 a.k.a. strong ALABUGA-VOLOKNO OOO

60930 Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1 Yelabuga 423600 Russia

60931 Ul. Sh-2 Oez Alabuga Terr. Str 11/9 Volga 423601 Russia

60932 Ul. Krzhizhanovskogo D. 14, Korp. 3 Moscow 117218 Russia

40868 LIMITED LIABILITY COMPANY PREPREG-DUBNA Entity RUSSIA-EO14024 30116 Registration Number 1115010001138 Russia 30117 Tax ID No. 5010043203 Russia 30118 Government Gazette Number 90160486 Russia 158399 Organization Established Date 15 Apr 2011 175299 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63591 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA 63592 a.k.a. strong PREPREG-DUBNA, OOO

60934 Ul. Elektrodnyaya D. 8 Dubna 141981 Russia

60935 D. 8, Ul. Tekhnologicheskaya Dubna Moskovskaya Obl. 141981 Russia

40869 JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT Entity RUSSIA-EO14024 30119 Registration Number 1117746574593 Russia 30120 Tax ID No. 7720723422 Russia 30121 Government Gazette Number 00200851 Russia 175300 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63594 a.k.a. strong JSC NIIGRAFIT 63595 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT 63596 a.k.a. strong NIIGRAFIT AO 63597 f.k.a. strong NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO

60937 Ul. Elektrodnyaya D. 2 Moscow 111141 Russia

40870 JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS Entity RUSSIA-EO14024 30122 Registration Number 1095906003490 Russia 30123 Tax ID No. 5906092190 Russia 30124 Government Gazette Number 07523132 Russia 175301 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63599 a.k.a. strong AKTSIONERNOE OBSHCHESTVO URALSKI NAUCHNO-ISSLEDOVATELSKI INSTITUT KOMPOZITSIONNYKH MATERIALOV 63600 a.k.a. strong UNIIKM AO 63601 f.k.a. strong URALSKI NII KOMPOZITSIONNYKH MATERIALOV PAO

60939 Ul. Novozvyaginskaya D. 57 Perm 614014 Russia

40871 PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE Entity RUSSIA-EO14024 30125 Registration Number 1025900913390 Russia 30126 Tax ID No. 5904000518 Russia 30127 Government Gazette Number 07501343 Russia 175302 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63603 a.k.a. strong AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT 63604 a.k.a. strong PNITI, AO 63605 a.k.a. strong JSC PNITI 63606 f.k.a. strong PNITI PAO

60941 Ul. Geroev Khasana D. 41 Perm 614990 Russia

60942 D. 41 Korp. 1, Pm. A261, Ul. Geroev Khasana Perm 614064 Russia

40872 MTSENSKPROKAT Entity RUSSIA-EO14024 30128 Registration Number 1185749002119 Russia 30129 Tax ID No. 5703008027 Russia 30130 Government Gazette Number 28256296 Russia 175303 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158400 Organization Established Date 12 Apr 2018 63608 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT 63609 a.k.a. strong MTSENSKPROKAT OOO 63610 a.k.a. strong MZENSKPROKAT

60944 Ul. Avtomagistral Zd. 1A/2, Kom. 301 Mtsensk 303032 Russia

40873 Yegor Sergeyevich POPOV Individual RUSSIA-EO14024 30676 National ID No. 1811675248 Russia 175304 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159321 Gender Male 64346 a.k.a. strong POPOV Egor Sergeevich 64347 a.k.a. strong POPOV Igor 64348 a.k.a. weak ZHUKOV, Egor 64349 a.k.a. weak KONTORA, Egor

61703 Moscow Russia

59322 Russia true 59320 Russia true 59318 25 Jan 1992 true 59319 Volgograd, Russia true 40876 STAR SAPPHIRE GROUP OF COMPANIES Entity (Linked To: LATT, Tun Min) BURMA-EO14014 159767 Organization Established Date 18 Nov 1999 159679 Organization Type: Activities of holding companies 64646 a.k.a. strong STAR SAPPHIRE GROUP 64647 a.k.a. strong STAR SAPPHIRE CO. LTD. 64648 a.k.a. strong STAR SAPPHIRE COMPANY LIMITED 64649 a.k.a. strong KYEI NILAR COMPANY 64650 a.k.a. strong KYEI NILAR COMPANY LIMITED 64651 a.k.a. strong KYEI NILAR COMPANY LTD.

62065 No. 30 B, Room 701/702 Yadanar Inya Condo Than Lwin Road Bahan Township Yangon Burma

62066 Room 201, Building C Takhatho Yeikmon Housing New University Avenue Road Bahan Yangon Burma

40877 JOINT STOCK COMMERCIAL BANK PRIMORYE Entity RUSSIA-EO14024 UKRAINE-EO13662 30136 Registration Number 1022500000566 Russia 30137 Tax ID No. 2536020789 Russia 30138 Legal Entity Number 25340019U0SFT4YC9G79 158410 Target Type Financial Institution 158408 Organization Established Date 27 Jul 1994 176920 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184274 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 158407 SWIFT/BIC UNEPRU8V 158409 Website https://www.primbank.ru/ 63628 a.k.a. strong PJSCB PRIMORYE 63629 a.k.a. strong AKB PRIMORYE PAO 63630 f.k.a. strong JSCB PRIMORYE BANK

60965 UL. Svetlanskaya D. 47 Vladivostok 690990 Russia

40878 INDEPENDENT INSURANCE GROUP LTD Entity RUSSIA-EO14024 30139 Registration Number 1037716006360 Russia 30140 Tax ID No. 7716227728 Russia 30141 Government Gazette Number 14139641 Russia 159140 Website www.nsg-ins.ru 175305 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158411 Organization Established Date 03 Mar 2003 63634 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA 63636 a.k.a. weak NSG OOO

60967 Vspolniy Pereulok 18 bldg. 2 Moscow 123001 Russia

40879 GLOBAL MARINE SHIP MANAGEMENT CO., LTD. Entity IRAN-EO13846 30142 Commercial Registry Number 1427788 China 30554 Identification Number IMO 5528362 158462 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 158413 Website www.GMSHIPS.com 63706 a.k.a. strong HUIHAI SHIP MANAGEMENT CO., LTD. 63707 a.k.a. strong FENGHUI SHIP MANAGEMENT CO., LTD. 63708 a.k.a. strong GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED

60969 Room 1708, Zhongshang Building, No. 100, Hong Kong Middle Road Shinan District Qingdao Shandong Province China

60971 Flat C, 15th Floor, Unionway Commercial Centre, 283 Queens Road, Central Hong Kong China

60972 Room 2108, 21/F, C Wu Building 302-308 Hennessy Road Wanchai Hong Kong China

40880 BUSHEHR PETROCHEMICAL COMPANY Entity IRAN-EO13846 30143 Company Number 10101920878 Iran 158461 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 158485 Additional Sanctions Information - Subject to Secondary Sanctions 63641 a.k.a. weak BUPC

60974 No. 7, 3rd and 4th Floor, Sattarkhan St., Habib Elah St., Metolian Blvd. Tehran 1455693916 Iran

60975 Pars Energy Special Economic Zone, Petrochemical Complexes Phase II Asalouye Bushehr 7511811374 Iran

60976 Asli Neighborhood, Asli Road Street, Nakhl Taqi's 15 Kilometer Road, Number 0, Ground Floor, Nakhl Taqi Bushehr 7511811374 Iran

40881 SHANGHAI XUANRUN SHIPPING COMPANY LIMITED Entity IRAN-EO13846 30144 Unified Social Credit Code (USCC) 913100005515644191 China 30146 Identification Number IMO 5532651 158464 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 158414 Website www.xr-shipping.com

60978 Haiyi Villa, 42, Lane 97, Songlin Lu, Pudong Xinqu Shanghai 200120 China

60981 Room 413, Block A, International Trade Hotel, No.188, Yesheng Road, Yangshan Bonded Zone Shanghai 200122 China

40883 SHIRAZ PETROCHEMICAL COMPANY Entity IRAN-EO13846 30151 Company Number 10530010025 Iran 30152 Tax ID No. 411168731673 Iran 158419 Website www.spc.co.ir 158466 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 159226 Additional Sanctions Information - Subject to Secondary Sanctions 63710 a.k.a. weak SPC 63711 a.k.a. strong SHIRAZ PETROCHEMICAL CO. 63712 a.k.a. strong SHIRAZ PETROCHEMICAL COMPLEX 63713 a.k.a. strong SHIRAZ PETROCHEMICAL

60991 6 Km Of Pol-E-Khan Road-Dorodzan Dam PO Box 415 Shiraz Fars 73491-31736 Iran

60992 No. 5 Farivar Alley, Ghaem Magham Street Tehran Iran

40884 GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY Entity IRAN-EO13846 30147 Business Registration Number 0108209906 Vietnam 30576 Identification Number IMO 6144804 158463 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 63648 a.k.a. strong GOLDEN LOTUS OIL GAS & REAL 63705 a.k.a. strong GOLDEN LOTUS OIL GAS AND REAL

60987 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District Hanoi Vietnam

40885 DOLPHIN Vessel (Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY) IRAN-EO13846 30150 Vessel Registration Identification IMO 9052331 30573 MMSI 668116145 LPG Tanker Sao Tome and Principe 40886 LAUREN Vessel (Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY) IRAN-EO13846 30154 Vessel Registration Identification IMO 9249685 30537 MMSI 572330220 LPG Tanker Tuvalu 40888 GOLDEN BRIDGE Vessel (Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY) IRAN-EO13846 30156 Vessel Registration Identification IMO 9218301 30538 MMSI 357648000 Bulk Carrier Panama 40890 GOLDEN PHOENIX Vessel (Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY) IRAN-EO13846 30158 Vessel Registration Identification IMO 9224790 30539 MMSI 374811000 Bulk Carrier Panama 40892 JAMAICA Vessel (Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY) IRAN-EO13846 30160 Vessel Registration Identification IMO 9230098 30541 MMSI 574004860 Crude Oil Tanker Vietnam 40894 GOLDEN LIGHT 09 Vessel (Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY) IRAN-EO13846 30162 Vessel Registration Identification IMO 9445057 30542 MMSI 574004770 Bulk Carrier Vietnam 40895 GAS CATHAR Vessel (Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY) IRAN-EO13846 30164 Vessel Registration Identification IMO 9250505 30543 MMSI 352448000 LPG Tanker Panama 40897 YONG XIANG 29 Vessel (Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED) IRAN-EO13846 30167 Vessel Registration Identification IMO 8744107 30549 MMSI 412437840 Chemical/Products Tanker China 40899 FOREVER RICH Vessel (Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED) IRAN-EO13846 30168 Vessel Registration Identification IMO 9203928 30550 MMSI 477232400 Chemical/Products Tanker Hong Kong 40900 YONG XIN Vessel (Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED) IRAN-EO13846 30169 Vessel Registration Identification IMO 9203930 30556 MMSI 477237100 Chemical/Products Tanker Hong Kong 40902 LIANG SHENG Vessel (Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED) IRAN-EO13846 30171 Vessel Registration Identification IMO 9526693 30552 MMSI 477978800 Chemical/Products Tanker Hong Kong 40903 JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK Entity RUSSIA-EO14024 30174 Registration Number 1037739042912 Russia 30175 Tax ID No. 7705260427 Russia 30176 Legal Entity Number 2534001F52UDT7V2KR58 158459 Target Type Financial Institution 158458 SWIFT/BIC COLKRUMM 158460 Website http://www.lanta.ru 175306 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158457 Organization Established Date 24 Jun 1992 63672 f.k.a. strong CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK

61020 9 Novokuznetskaya Street building 2 Moscow 115184 Russia

40904 FULL STAR Vessel (Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED) IRAN-EO13846 30172 Vessel Registration Identification IMO 9773301 30553 MMSI 477948300 Chemical/Products Tanker Hong Kong 40905 AMIAS Vessel (Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY) IRAN-EO13846 30173 Vessel Registration Identification IMO 9342786 30540 MMSI 574004850 Chemical/Products Tanker Vietnam 40906 Elena Anatolievna LENSKAYA Judge of the Basmannyy District Court in Moscow Individual GLOMAG 30181 Tax ID No. 770905658030 Russia 158489 Gender Female 63715 a.k.a. strong LENSKAYA Yelena

61031 Moscow Russia

58488 Russia true 58487 22 Jan 1979 true 40907 FORWARD SYSTEMS, R&DC Entity RUSSIA-EO14024 30177 Business Registration Number 1027700530329 Russia 30178 Tax ID No. 7718124608 Russia 158471 Organization Established Date 29 May 1997 158474 Website www.forsys.ru 158472 Organization Type: Other information technology and computer service activities 158473 Target Type Private Company 175307 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63691 a.k.a. strong ZAO NTTS PEREDOVYE SISTEMY 63692 a.k.a. strong CJSC NTTS PEREDOVYE SISTEMY 64180 a.k.a. strong FORWARD SYSTEMS, R AND DC

61026 20B Glebovskaya st. Moscow 107258 Russia

61027 ul. Glebovskaya, d. 20B Moscow 107258 Russia

40909 METALLURG-TULAMASH OOO Entity RUSSIA-EO14024 30202 Registration Number 1037100782080 Russia 30203 Tax ID No. 7106056687 Russia 30204 Government Gazette Number 70776937 Russia 175308 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158517 Organization Established Date 21 Nov 2003 158518 Target Type Private Company

61055 D.2 Korp. Ofis, ul. Mosina Tula Tulskaya Obl. 300002 Russia

40910 Andrei Andreevich ZADACHIN Justice Major Individual GLOMAG 30182 Tax ID No. 771577190559 Russia 158491 Gender Male

61033 Moscow Russia

58492 Russia true 58490 22 Aug 1990 true 40911 Danila Yurievich MIKHEEV Individual GLOMAG 30183 Tax ID No. 504414685889 Russia 158494 Gender Male 63718 a.k.a. strong MIKHEYEV Danila Yuryevich

61035 Moscow Russia

58495 Russia true 58493 01 Mar 1999 true 40912 LIMITED LIABILITY COMPANY MAXTECH Entity RUSSIA-EO14024 30184 Tax ID No. 9715291467 Russia 30185 Registration Number 1177746103303 Russia 175309 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158496 Organization Established Date 06 Feb 2017 63720 a.k.a. strong LIMITED LIABILITY COMPANY MAXTEH 63721 a.k.a. strong MAKSTEKH 63722 a.k.a. strong MAKSTECH 63723 a.k.a. strong MAXTECHSOLUTIONS 63724 a.k.a. strong MAXTECH SOLUTIONS 63725 a.k.a. strong MAXTECH IT SOLUTIONS 63773 a.k.a. weak MAX AI 63774 a.k.a. weak MAXAI

61037 ul. Ilimskaya d. 5 k.2, office Z 303 Moscow 127576 Russia

61038 ul. Novgorodskaya d. 1 ofis A 212 Moscow 127576 Russia

40913 LIMITED LIABILITY COMPANY PROMTEKHEKSPERT Entity RUSSIA-EO14024 30196 Tax ID No. 7743515789 Russia 30197 Registration Number 1037789060165 Russia 158508 Organization Established Date 17 Dec 2003 175310 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63727 a.k.a. weak PTE OOO

61040 ul. Novgorodskaya d. 1 floor 2 pom. A 212 Moscow 127576 Russia

40914 PSV TECHNOLOGIES LLC Entity RUSSIA-EO14024 30198 Tax ID No. 7718927027 Russia 30199 Registration Number 1137746264940 Russia 175311 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158509 Organization Established Date 27 Mar 2013 63729 a.k.a. strong PSV TEKHNOLOGII OOO 63730 a.k.a. weak PSV-TECH

61042 ul. Malaya Semenovskaya d. 3A, str. 2 Moscow 107023 Russia

40915 Anastasiya Olegovna ESHSTRUT Individual RUSSIA-EO14024 30200 Tax ID No. 772608372923 Russia 30235 National ID No. 421387317 Russia 175312 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158510 Gender Female 63732 a.k.a. strong ZHUKOVA Anastasiya Olegovna 63733 a.k.a. strong ZHUKOVA Anastasija Olegovna 63772 a.k.a. strong ZHUKOVA Anastasia Olegovna

61044 Russia

58561 Russia true 58559 02 Aug 1987 true 58560 Moscow, Russia true 40916 Maksim Valeryevich SAFONOV Individual RUSSIA-EO14024 30234 National ID No. 4511601701 Russia 158511 Gender Male 175313 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63735 a.k.a. strong SAFONOV Maxim 63736 a.k.a. strong SAFONOV Maksim Valerevich

61046 Russia

58557 Russia true 58558 18 Feb 1980 true 40917 Sergei Valentinovich PETROV Individual RUSSIA-EO14024 175314 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158513 Gender Male

61048 Russia

58512 Russia true 58562 26 Apr 1961 true 58563 Russia true 40918 GLOBAL VISINESS PTE. LTD. Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30504 Company Number 202041648D Singapore 158515 Organization Established Date 25 Dec 2020 158514 Website globalvisiness.com/

61050 Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai Hong Kong China

61051 73 Upper Paya Lebar Road No 06-01c, Centro Bianco Singapore 534818 Singapore

40919 GOLDENIX CO., LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30201 C.R. No. 3108311 Hong Kong 158516 Organization Established Date 02 Dec 2021

61053 Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai Hong Kong China

40920 NINGBO MORE INTEREST I/E CO., LTD. Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30205 Trade License No. 330281000092872 China 30206 Unified Social Credit Code (USCC) 91330281772304821A China 158519 Organization Established Date 15 Mar 2005 63742 a.k.a. strong NINGBO MORE INTEREST IMP. & EXP. CO., LTD. 64188 a.k.a. strong NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.

61057 Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo Zhejiang China

61058 No Z-1305 Plastics City Yuyao City Zhejiang Zhejiang Province China

40921 HK SIHAI YINGTONG INDUSTRY CO., LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30207 C.R. No. 2438373 Hong Kong 158520 Organization Established Date 17 Oct 2016 63744 f.k.a. strong TROPICAL RAIN FOREST LOGISTICS CO., LIMITED

61060 Des Voeux Road Central, Central and Western District Hong Kong China

40922 HONGKONG CANWAY CO., LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30208 C.R. No. 1716519 Hong Kong 158521 Organization Established Date 14 Mar 2012

61062 Wai Yip Street, Kwun Tong Hong Kong China

40923 JIN XIN NUO TRADING LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30209 C.R. No. 2604785 Hong Kong 158522 Organization Established Date 08 Nov 2017

61064 Office 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun Hong Kong China

40924 BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 30210 Registration Number 1027800000140 Russia 30211 Tax ID No. 7831000027 Russia 30212 Legal Entity Number 253400BEVESMWQRXBQ11 158523 Organization Established Date 01 Jan 1990 158524 SWIFT/BIC JSBSRU2P 158525 Website www.bspb.ru 175315 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184260 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 158526 Target Type Financial Institution 63748 a.k.a. strong BANK SAINT-PETERSBURG PJSC 63749 a.k.a. strong BANK SAINT PETERSBURG 63750 f.k.a. strong OJSC BANK SAINT PETERSBURG

61066 64A, Malookhtinsky PR Saint Petersburg 195112 Russia

40925 NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY Entity RUSSIA-EO14024 30213 Registration Number 1025400000010 Russia 30214 Tax ID No. 5404154492 Russia 30215 Legal Entity Number 2534000M10JE1UCFJ111 158531 Target Type Financial Institution 175316 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158528 Organization Established Date 1991 158529 SWIFT/BIC LEVBRU55 158530 Website www.nskbl.ru 63752 f.k.a. strong NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY

61068 St. Kirov, 48 Novosibirsk 630102 Russia

61069 Ul. Kirova 48 Novosibirsk Novosibirskaya Oblast 630102 Russia

40926 Surya Visesh DUTTA Individual (Linked To: MORETTI, Walter) RUSSIA-EO14024 30216 Passport J6705777 India 26 Apr 2011 25 Apr 2021 176921 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158534 Gender Male

61073 67 Purvi Marg Vasant Vihar New Delhi 110057 India

58533 India true 58535 08 Jul 1994 true 58536 India true 40927 Sharda SUBRAMANIAM Individual (Linked To: MORETTI, Walter) RUSSIA-EO14024 30822 Passport Z3012452 India 19 Dec 2014 18 Dec 2024 159564 Gender Female 175317 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61075 C 5C/22-B Janakpuri Delhi 110058 India

61076 D-248, PH1 Sushant Lok Gurgaon 122001 India

59567 India true 59565 23 May 1966 true 59566 New Delhi, India true 40928 MAVASAL IMPEX PRIVATE LIMITED Entity RUSSIA-EO14024 30220 Registration Number U51909HR2022PTC105163 India 175318 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158540 Organization Established Date 14 Jul 2022

61078 Plot No. 11 Sector 33 Gurgaon 122004 India

40929 INNOEDGE CLOUDSERVE PRIVATE LIMITED Entity RUSSIA-EO14024 30221 Registration Number U72900HR2022PTC105231 India 158541 Organization Established Date 18 Jul 2022 175319 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61080 944, Block C Sushant Lok Phase 1 Gurugram Gurgaon 122001 India

40930 TPZ-RONDOL OOO Entity RUSSIA-EO14024 30222 Registration Number 1047100571979 Russia 30223 Tax ID No. 7105032482 Russia 30224 Government Gazette Number 72570950 Russia 175320 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158542 Organization Established Date 06 Apr 2004

61082 D. 47-B kom. 406, ul. Marata Tula Tulskaya Oblast 300004 Russia

61083 Ul Marata D 139 Tula 300004 Russia

40931 JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK Entity RUSSIA-EO14024 30225 Registration Number 1085259003664 Russia 30226 Tax ID No. 5259075468 Russia 30227 Government Gazette Number 07501544 Russia 158543 Organization Established Date 30 Apr 2008 158544 Organization Established Date 1970 175321 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158545 Target Type State-Owned Enterprise 63764 a.k.a. strong JSC CRI BUREVESTNIK 63765 a.k.a. strong TSNII BUREVESTNIK AO

61085 1A Shosse Sormovskoe Nizhny Novgorod Nizhny Novgorod Oblast 603950 Russia

40932 MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30228 C.R. No. 3038706 Hong Kong 158551 Organization Established Date 15 Apr 2021 64187 a.k.a. strong MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED

61087 Flat/Rm 1512 15/F Lucky Centre Hong Kong China

40933 NAAB KIMYA DIS TICARET LIMITED SIRKETI Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30229 Registration Number 337248-5 Turkey 30230 Central Registration System Number 0627-1308-2740-0001 Turkey 30231 Istanbul Chamber of Comm. No. 1327595 Turkey 158554 Organization Established Date 11 Feb 2021

61090 Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy Istanbul Turkey

40934 HERSTEL TRADING LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30232 Registration Number 106223 Marshall Islands 158555 Organization Established Date 16 Sep 2020

61092 Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro 96960 Marshall Islands

40935 HORRYZIN INTERNATIONAL TRADE CO., LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30233 C.R. No. 2515317 Hong Kong 158556 Organization Established Date 30 Mar 2017

61094 Hennessy Road, Wanchai Hong Kong China

61095 16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon Hong Kong China

40936 ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30250 Economic Register Number (CBLS) 11668849 United Arab Emirates 30251 Registration Number 959832 United Arab Emirates 158606 Organization Established Date 10 Jun 2021

61122 Deira Al Muraqqabat Dubai United Arab Emirates

40937 Hwa Song PAK Individual DPRK4 158573 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 158571 Gender Male 158572 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

61099 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the

58570 Korea, North true 58568 13 Oct 1962 true 58569 Pyongyang, North Korea true 40938 CONGO ACONDE SARL Entity (Linked To: PAK, Hwa Song) DPRK4 30236 Commercial Registry Number CD/LSH/RCCM/18-B-00029 Congo, Democratic Republic of the 158577 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 158576 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 158578 Organization Established Date 26 Feb 2018

61101 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the

40939 Walter MORETTI Individual RUSSIA-EO14024 30249 Passport X8346052 Switzerland 175322 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158608 Gender Male

61123 Orange Grove, Blk F, Flat 3 Triq il-Birbal Balzan Malta

58610 Switzerland true 58611 Italy false 58607 17 Nov 1965 true 58609 Altdorf, Switzerland true 40940 Markus Gerhard MUELLER Individual (Linked To: MORETTI, Walter) RUSSIA-EO14024 30237 Passport C4WC5NCJT Germany 175323 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158579 Gender Male

61104 Germany

58581 Germany true 58580 01 May 1964 true 40941 Bruno KOLLER Individual (Linked To: MORETTI, Walter) RUSSIA-EO14024 30238 Passport X7607094 Switzerland 158586 Gender Male 176922 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61106 Switzerland

58588 Switzerland true 58587 14 Aug 1956 true 40942 SWISSTEC 3D AKUS AG Entity (Linked To: MORETTI, Walter) RUSSIA-EO14024 30239 Company Number CH-197.109.049 Switzerland 30240 Registration Number CH-020.3.044.174-6 Switzerland 176923 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158589 Organization Established Date 27 Jan 2017

61108 Ackerstrasse 45 Uster 8610 Switzerland

40943 Ronald Eric COSMAN Individual (Linked To: MORETTI, Walter) RUSSIA-EO14024 30241 Passport X8647919 Switzerland 176924 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158590 Gender Male

61110 Switzerland

58592 Switzerland true 58591 18 Mar 1950 true 40944 TAERIO INTERNATIONAL LTD EOOD Entity (Linked To: MUELLER, Markus Gerhard) RUSSIA-EO14024 30242 Tax ID No. 205265467 Bulgaria 175324 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158594 Target Type Private Company 158593 Organization Established Date 05 Sep 2018

61112 3 Han Krum St., Sredets Distr. Fl. 2 Sofia 1000 Bulgaria

40945 INTERPOLYTRADE LIMITED COMPANY Entity (Linked To: MUELLER, Markus Gerhard) RUSSIA-EO14024 30243 Registration Number 1129847026297 Russia 30244 Tax ID No. 7811539798 Russia 158595 Organization Established Date 15 Dec 2012 175325 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63784 a.k.a. strong INTERPOLITREID OOO

61114 ul. Sedova d. 37, lit. A pom. 184-N Office 601, chast 2 Saint Petersburg Russia

40946 TAMYNA AG Entity (Linked To: MORETTI, Walter) RUSSIA-EO14024 30245 Registration Number CH-170-4.010.398-7 Switzerland 30246 Company Number CH-316.162.555 Switzerland 175326 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158596 Organization Established Date 06 Apr 2011 158597 Organization Established Date 04 Apr 2012 63786 a.k.a. strong TAMYNA LTD 63787 a.k.a. strong TAMYNA SA 63788 f.k.a. weak INTERNATIONAL MARITIME CORPORATION 63789 f.k.a. weak IMSC GMBH 63790 f.k.a. weak IMSC AG

61116 Baarerstrasse 55 Zug 6302 Switzerland

61117 11 Bahnhofstrasse Schlieren Zurich 8952 Switzerland

40947 Lutwin SCHOMMER Individual (Linked To: TAMYNA AG) RUSSIA-EO14024 30247 Passport X0995321 Switzerland 175327 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158601 Gender Male

61119 Schoenenstrasse Rueschlikon 8803 Switzerland

58599 Switzerland true 58600 Germany false 58598 11 Jul 1957 true 40948 Hans Peter BOMATTER Individual (Linked To: TAMYNA AG) RUSSIA-EO14024 30248 Passport F3848406 Switzerland 176925 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158604 Gender Male

61121 La Zubia Spain

58605 Switzerland true 58602 19 May 1965 true 58603 Schattdorf, Switzerland true 40949 Svetlana Alekseyevna MORETTI Individual RUSSIA-EO14024 30252 Passport 4511635979 Russia 175328 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158612 Gender Female

61125 Russia

58614 Russia true 58615 27 Apr 1967 true 40950 ALBAHR ALAAHMAR ENERGY FZE Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30254 Economic Register Number (CBLS) 11670819 United Arab Emirates 30255 Registration Number 19438 United Arab Emirates 158616 Organization Established Date 17 Jun 2021

61127 P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority Sharjah United Arab Emirates

40951 TAERIO LIMITED Entity (Linked To: MORETTI, Walter) RUSSIA-EO14024 30253 Registration Number IBC041510470 Malta 175329 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61129 Office No. 3, Hamarain Centre Deira, Al Muraqqabat PO Box 95426 Dubai United Arab Emirates

61130 Malta

40952 TAMYNA FZE Entity (Linked To: MORETTI, Walter) RUSSIA-EO14024 175330 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158618 Organization Type: Wholesale of electronic and telecommunications equipment and parts 158617 Organization Established Date 11 Nov 2018

61132 Ras Al-Khaimah United Arab Emirates

40953 TAMIMED Entity (Linked To: MORETTI, Svetlana Alekseyevna) RUSSIA-EO14024 30256 Registration Number 1207700352420 Russia 30257 Tax ID No. 7730259249 Russia 158620 Organization Established Date 24 Sep 2020 175331 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158619 Target Type Private Company

61134 ul. Novozavodskaya d. 8, k. 4 Floor 1 Pom. VIII K 5 Of 1 Moscow 121087 Russia

40954 STRATTON INVESTMENT GROUP LTD Entity (Linked To: TAERIO LIMITED) RUSSIA-EO14024 30258 Registration Number C 65319 Malta 158622 Target Type Private Company 158621 Organization Established Date 26 May 2014 175332 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61136 The Brewhouse Mdina Road, CBD Zone 2, CBD Birkirkara 20210 Malta

40956 LONGFORD TRADING L.L.C Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30261 Business Registration Number 967661 United Arab Emirates 30262 Economic Register Number (CBLS) 11704982 United Arab Emirates 158627 Organization Established Date 12 Jul 2021

61140 P.O. Box 385002, Office 204, Essa Al Othman Building, Deira Dubai United Arab Emirates

40957 NASHVILLE HK LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30263 C.R. No. 3005809 Hong Kong 30264 Business Registration Number 72514940-000 Hong Kong 158628 Organization Established Date 29 Dec 2020

61142 Flat B, 5/F, Gaylord Commercial Building 114-118 Lockhart Road Hong Kong China

61543 Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street Hunghom, KLN Hong Kong China

40958 MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION Entity RUSSIA-EO14024 175333 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63803 a.k.a. weak GVC

61144 19 Znamenka St. Moscow 119019 Russia

61145 1 Admiralteyskiy Drive St. Petersburg 190195 Russia

40959 VOSTOCHNAYA VERF JOINT STOCK COMPANY Entity RUSSIA-EO14024 30275 Registration Number 1022501797064 Russia 30276 Tax ID No. 2537009643 Russia 175334 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63806 a.k.a. strong VOSTOCHNAYA VERF PAO 63807 a.k.a. strong AO VOSTOCHNAYA VERF

61149 1 Geroev Tikhookeantsev St. Vladivostok 690017 Russia

40960 NORD TRADING L.L.C Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30265 Economic Register Number (CBLS) 11632043 United Arab Emirates 30266 Business Registration Number 930426 United Arab Emirates 158629 Organization Established Date 28 Feb 2021

61148 Deira Al Sabkha Dubai United Arab Emirates

40961 SALITA TRADE LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30267 C.R. No. 2729339 Hong Kong 159150 Organization Established Date 02 Aug 2018 63809 f.k.a. strong SAIQI TRADE LIMITED

61151 Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl Hong Kong China

40962 SHAMS ALRABEEA CHEMICALS TRADING L.L.C Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30268 Economic Register Number (CBLS) 11564942 United Arab Emirates 30269 Business Registration Number 910936 United Arab Emirates 158630 Organization Established Date 28 Oct 2020

61153 Al Moosa Tower 1 Trade Center First Plot No. 1-0 Dubai United Arab Emirates

40963 AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30270 Dubai Chamber of Commerce Membership No. 1612390 United Arab Emirates 30271 Economic Register Number (CBLS) 11548618 United Arab Emirates 30272 Business Registration Number 906759 United Arab Emirates 158631 Organization Established Date 23 Sep 2020

61155 Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum Dubai United Arab Emirates

61156 Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha Dubai United Arab Emirates

40964 UNITE RESOURCES CO., LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30273 C.R. No. 1925133 Hong Kong 158632 Organization Established Date 19 Jun 2013 63813 a.k.a. strong UNITE RESOURCES COMMERCIAL LIMITED 63814 a.k.a. weak UNITERES

61158 Lemmi Centre, Hoi Yuen Road Kwun Tong, Kowloon Hong Kong China

61717 Manglier Street Victoria Seychelles

40965 QI GROUP LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30274 C.R. No. 3032377 Hong Kong 158633 Organization Established Date 26 Mar 2021

61160 Flat B5 1F Manning Ind Bldg 116-118 Hongwings St Kwun Tong Kln Hong Kong China

40966 UNIVEST LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30277 C.R. No. 3063840 Hong Kong 158635 Organization Established Date 05 Jul 2021 158634 Website http://univestltd.com

61162 Rm A 12F ZJ300, 300 Lockhart Road Wan Chai Hong Kong China

40967 MULTI WELL TRADING CO., LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30278 C.R. No. 3095310 China 158636 Organization Established Date 22 Oct 2021

61164 Hong Kong China

40968 BAVI GENERAL TRADING CO L.L.C Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30279 Dubai Chamber of Commerce Membership No. 71680 United Arab Emirates 30280 Economic Register Number (CBLS) 10810578 United Arab Emirates 30281 Business Registration Number 537517 United Arab Emirates 30282 Commercial Registry Number 60409 United Arab Emirates 158637 Organization Established Date 11 Sep 2002 159148 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.

61166 PO Box 42350, Plot No. 115-142 Dubai United Arab Emirates

40969 Ivan Aleksandrovich MASLOV Individual (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') RUSSIA-EO14024 30805 Passport 731849424 Russia 158643 Gender Male 175335 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63821 a.k.a. weak MASLOV, Ivan Oleksandrovich

61174 Mali

61175 Uchitelskaya St. Apt 2 Shatki Nizhny Novgorod Region Russia

58641 Russia true 58638 11 Jul 1982 true 58640 03 Jan 1980 false 58645 Arkhangelsk, Russia true 58646 Chuguevka, Chuguevsky District, Primorsky territory, Russia false 40970 MARAFI INTERNATIONAL TRADING CO., LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30283 C.R. No. 2954221 Hong Kong 30284 Business Registration Number 71990353-000 Hong Kong 158639 Organization Established Date 23 Jun 2020

61169 Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt Hong Kong China

40971 SPARROW TRADING FZE Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30285 Business Registration Number 18641 United Arab Emirates 30286 Economic Register Number (CBLS) 11583211 United Arab Emirates 158642 Organization Established Date 12 Apr 2020

61171 P2-Hamriyah Business Centre Hamriyah Free Zone Sharjah United Arab Emirates

40972 GREENLAND OIL & GAS TRADING FZE Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30287 Business Registration Number 19230 United Arab Emirates 30288 Economic Register Number (CBLS) 11634715 United Arab Emirates 158644 Organization Established Date 08 Mar 2021 64362 a.k.a. strong GREENLAND OIL AND GAS TRADING FZE

61173 Leased Office Bldg Office No. lF-31 Hamriyah Free Zone Sharjah United Arab Emirates

40973 LOWELL LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30289 Business Registration Number 72888797-000 Hong Kong 30290 C.R. No. 3038530 Hong Kong 158647 Organization Established Date 15 Apr 2021

61177 Rm 09 27 F Ho King Comm Ctr 2 16 Fa Yuen St Mongkok Hong Kong China

40974 DRAGON TRADING LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30291 Business Registration Number 101538 Marshall Islands 158648 Organization Established Date 21 Jun 2019

61247 Marshall Islands

40976 THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH Entity RUSSIA-EO14024 30296 Registration Number 1157746176400 Russia 30297 Tax ID No. 7751002460 Russia 30298 Public Registration Number 08624272 Russia 175336 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63827 a.k.a. strong TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH 63828 a.k.a. strong TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH 63829 a.k.a. strong JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY

61184 Troitsk, st. Pushkovs, ow. 12 Moscow 108840 Russia

40977 ENERGOSPECMONTAZH JSC Entity RUSSIA-EO14024 30299 Public Registration Number 07629706 Russia 30300 Tax ID No. 7718083574 Russia 30301 Registration Number 1027739052912 175337 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63833 a.k.a. strong JSC ENERGOSPECMONTAZH 63836 a.k.a. strong JSC ENERGOSPETSMONTAZH

61186 27, Boytsovaya Street Moscow 107150 Russia

61187 House 43, structure 1, Kabinet 12 etazh 10 Highway Altufyevskoye Moscow 127410 Russia

40978 TREST ROSSPETSENERGOMONTAZH OOO Entity RUSSIA-EO14024 30496 Tax ID No. 6916013425 Russia 30497 Public Registration Number 57302715 Russia 175338 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63838 a.k.a. strong OOO TREST ROSSPETSENERGOMONTAZH 63839 a.k.a. strong TRUST ROSSPETSENERGOMONTAZH 63840 a.k.a. strong LLC TREST ROSSPETSENERGOMONTAZH

61518 Promzona Kaes Udomlya 171840 Russia

61519 D. 3, Pl. Svobody G. Nizhnii Novogorod Oblast Nizhegorodskaya 603006 Russia

40979 ALLIANCE ENERGY PVT. LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30302 Registration Number 0104304 Pakistan 158668 Website allianceenergy.pk/ 158667 Organization Established Date 19 Dec 2016 63843 a.k.a. weak ALLIANCE ENERGY CO.

61190 Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road Lahore Punjab 54000 Pakistan

40980 ALSHIVAN LINE TRADING FZE Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30303 Economic Register Number (CBLS) 11489405 United Arab Emirates 30304 Business Registration Number 181939 United Arab Emirates 158669 Organization Established Date 09 Dec 2019

61192 Office No. FZJOAB2405, Jebel Ali Free Zone Dubai United Arab Emirates

40981 HONGKONG WELL INTERNATIONAL TRADING LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30305 C.R. No. 2904608 Hong Kong 158670 Organization Established Date 20 Dec 2019

61195 Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan Hong Kong China

40982 JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE Entity RUSSIA-EO14024 30306 Registration Number 1127746217422 Russia 30307 Tax ID No. 7709899951 Russia 158671 Organization Established Date 24 Jun 1992 175339 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63847 a.k.a. strong JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE 63848 a.k.a. strong JSC MNIRTI 63849 a.k.a. strong AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT 63850 a.k.a. strong MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO

61198 2/1 Bolshoi Trekhsvyatitelski Lane Moscow 109028 Russia

40983 BORDO PLASTIC MATERIALS TRADING L.L.C Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30308 Economic Register Number (CBLS) 11767577 United Arab Emirates 30309 Business Registration Number 994217 United Arab Emirates 158672 Organization Established Date 19 Oct 2021

61197 Deira Riggat Al Buteen Dubai United Arab Emirates

40984 DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30310 Commercial Registry Number 271136147400001 Turkey 158673 Organization Established Date 20 Apr 2018 63853 a.k.a. weak DAYAN GLOBAL

61200 Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir Istanbul Turkey

61201 Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar Istanbul Turkey

40985 FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30311 Economic Register Number (CBLS) 11548351 United Arab Emirates 30312 Business Registration Number 906648 United Arab Emirates 158674 Organization Established Date 22 Sep 2020

61203 Deira Al Qusais 2 Dubai United Arab Emirates

40986 FAMIN FZE Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30313 Economic Register Number (CBLS) 11578835 United Arab Emirates 30314 Business Registration Number 18445 United Arab Emirates 158675 Organization Established Date 13 Jan 2020 158676 Website famintrading.com/ 63856 a.k.a. strong FAMIN TRADING

61206 P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park Sharjah United Arab Emirates

40987 Vasiliy Aleksandrovich ORLOV Individual RUSSIA-EO14024 30316 Tax ID No. 280109955929 Russia 175340 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158680 Gender Male 63858 a.k.a. strong ORLOV Vasilii Alexandrovich

61210 Amur region Russia

58682 Russia true 58681 Russia true 58679 14 Apr 1975 true 58678 Blagoveshchensk, Amur region, Russia true 40988 FORABEN TRADING LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30315 C.R. No. 3071736 Hong Kong 158677 Organization Established Date 29 Jul 2021

61209 Suite C, 14/F Ritz Plaza 124 Austin Road TST KL Hong Kong China

40989 MEHR PETROCHEMICAL COMPANY Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30317 Registration Number 248119 Iran 30318 National ID No. 10102887184 Iran 158684 Organization Established Date 13 Jun 2005 158690 Website www.mehrpc.com 159147 Organization Type: Manufacture of refined petroleum products 158683 Additional Sanctions Information - Subject to Secondary Sanctions 63861 a.k.a. strong MEHR PETROCHEMICAL COMPLEX

61212 Fifth Street, Block 22 Tehran Iran

61214 2nd Petrochemical Phase, PSEEZ Assalouyeh Boushehr Province Iran

61215 Khaled Eslamboli Street, Alley 5, P. 22 Tehran Iran

40990 Aleksandr Vitalevich TSYBULSKIY Individual RUSSIA-EO14024 30319 Tax ID No. 773472400523 Russia 158687 Gender Male 175341 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63863 a.k.a. strong TSYBULSKY Alexander Vitalyevich

61216 Arkhangelsk region Russia

58689 Russia true 58688 Russia true 58685 15 Jul 1979 true 58686 Moscow, Russia true 40991 Igor Yuryevich BABUSHKIN Individual RUSSIA-EO14024 158693 Gender Male 175342 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61219 Astrakhan region Russia

58695 Russia true 58694 Russia true 58691 05 Apr 1976 true 58692 Rybinsk, Yaroslavl region, Russia true 40992 KAMBIZ NABIZADEH AND PARTNERS EXCHANGE Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 30320 Business Registration Number 504036 Iran 30321 National ID No. 14006486022 Iran 158697 Additional Sanctions Information - Subject to Secondary Sanctions 158696 Organization Established Date 11 Jan 2017 159149 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 63866 a.k.a. strong NABI ZADEH EXCHANGE 63867 a.k.a. strong SARAFI KAMBIZ NABIZADEH VA SHORAKA

61220 No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County Tehran Tehran Province 1954657114 Iran

40994 Aleksey Sambuyevich TSYDENOV Individual RUSSIA-EO14024 30323 Tax ID No. 272418705747 Russia 158700 Gender Male 175343 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61223 Buryatia Republic Russia

58702 Russia true 58701 Russia true 58698 16 Mar 1976 true 58699 Petrovsk-Zabaykalskiy, Zabaykalye Region, Russia true 40995 Roman Valentinovich KOPIN Individual RUSSIA-EO14024 175344 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158705 Gender Male

61226 Chukotka Autonomous Region Russia

58707 Russia true 58706 Russia true 58703 05 Mar 1974 true 58704 Kostroma, Kostroma Region, Russia true 40996 Sergey Alimovich MELIKOV Individual RUSSIA-EO14024 30326 Tax ID No. 500102934148 Russia 175345 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158713 Gender Male

61229 Dagestan Republic Russia

58715 Russia true 58714 Russia true 58709 12 Sep 1965 true 58711 Orekhovo-Zuevo, Moscow Region, Russia true 40997 Makhmud-Ali Maksharipovich KALIMATOV Individual RUSSIA-EO14024 158718 Gender Male 175346 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61231 Ingushetia Russia

58720 Russia true 58719 Russia true 58716 09 Apr 1959 true 58717 Ushkonyr, Almaty Region, Kazakhstan true 40998 Igor Ivanovich KOBZEV Individual RUSSIA-EO14024 30328 Tax ID No. 366218895903 Russia 175347 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158723 Gender Male

61233 Irkutsk Region Russia

58725 Russia true 58724 Russia true 58721 29 Oct 1966 true 58722 Voronezh, Voronezh Region, Russia true 40999 Stanislav Sergeyevich VOSKRESENSKIY Individual RUSSIA-EO14024 30329 Tax ID No. 773605263325 Russia 175348 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158729 Gender Male 63877 a.k.a. strong VOSKRESENSKY Stanislav Sergeevich

61235 Ivanovo region Russia

58731 Russia true 58730 Russia true 58726 29 Sep 1976 true 58727 Moscow, Russia true 58728 Samara, Samara region, Russia false 41000 Natalya Leonidovna DESYATOVA Individual RUSSIA-EO14024 30330 Tax ID No. 2429802748 Ukraine 158733 Gender Female 175349 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63879 a.k.a. strong LYUTOVA Nataliya Leonidivna 63880 a.k.a. strong LYUTOVA Nataliya Leonidovna 63881 a.k.a. strong DESIATOVA Natalia

61237 122 Ilyushi Kulika St. Apartment 89 Kherson Kherson region 73009 Ukraine

58734 Ukraine true 58732 11 Jul 1966 true 41001 Olga Vladimirovna SKABEYEVA Individual (Linked To: POPOV, Yevgeny) RUSSIA-EO14024 30331 Tax ID No. 343517233018 Russia 175350 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159133 Gender Female 63883 a.k.a. strong SKABYEVA Olga Volodymyrivna 63884 a.k.a. strong SKABEEVA Olga Vladimirovna 63885 a.k.a. strong SKABYEYEVA Olha Volodymyrivna

61239 25 Verkhnyaya Maslovka St Building 1 Apartment 10 Moscow 127083 Russia

61240 39 Leningradskiy Avenue Apartment 172 Moscow 125167 Russia

58737 Russia true 58735 11 Dec 1984 true 58736 Volzhskiy, Volgograd Region, Russian Federation true 41002 JOINT STOCK COMPANY VOTKINSKIY ZAVOD Entity RUSSIA-EO14024 30332 Registration Number 1101828001000 Russia 30333 Tax ID No. 1828020110 Russia 175351 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63887 a.k.a. strong JOINT STOCK COMPANY VOTKINSKIY PLANT 63888 a.k.a. strong VOTKINSKI ZAVOD AO

61242 Kirova St. Building 2 Votkinsk Udmurt Republic 427430 Russia

41003 OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL Entity RUSSIA-EO14024 30334 Registration Number 1035401944291 Russia 30335 Tax ID No. 5405262331 Russia 175352 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63890 a.k.a. strong OAO ELEKTROSIGNAL PLANT 63891 a.k.a. strong ELEKTROSIGNAL CORPORATION

61244 31 Dobrolyubova St. Building 2, Floor 3 Novosibirsk Novosibirsk Region 630009 Russia

41004 CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU Entity RUSSIA-EO14024 30336 Tax ID No. 5906034720 Russia 30337 Registration Number 1025901364026 Russia 175353 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158738 Organization Established Date 21 Jun 1996 63893 a.k.a. strong SKB ZAO 63894 a.k.a. strong SKB AO 63895 a.k.a. strong SPETSIALNOE KONSTRUKTORSKOE BYURO ZAO

61246 35 1905 Goda Street Building 2404, Office 318 Perm Perm Territory 614014 Russia

41005 Tatyana Alekseyevna GOLIKOVA Individual RUSSIA-EO14024 30338 Tax ID No. 773101409430 Russia 175354 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158741 Gender Female 63897 a.k.a. strong GOLIKOVA Tatyana Alekseevna 63898 a.k.a. strong GOLIKOVA Tatiyana Alekseyevna

61249 Moscow Russia

58743 Russia true 58742 Russia true 58739 09 Feb 1966 true 58740 Mytishchi, Moscow Region, Russia true 41006 Viktor Borisovich KHRISTENKO Individual (Linked To: GOLIKOVA, Tatyana Alekseyevna) RUSSIA-EO14024 30339 Tax ID No. 745301741951 Russia 158746 Gender Male 175355 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61251 Moscow Russia

58748 Russia true 58747 Russia true 58744 28 Aug 1957 true 58745 Chelyabinsk, Chelyabinsk Region, Russia true 41007 LIMITED LIABILITY COMPANY STK Entity (Linked To: KHRISTENKO, Viktor Borisovich) RUSSIA-EO14024 30340 Tax ID No. 7703425458 Russia 30342 Registration Number 1177746349153 Russia 175356 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63901 a.k.a. weak STK OOO

61254 Room 416, Floor 24 Section I, Building 10 Testovskaya Street Moscow 123112 Russia

41008 JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION Entity RUSSIA-EO14024 30341 Registration Number 1025100841039 Russia 30343 Tax ID No. 5190100088 Russia 175357 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63903 a.k.a. weak JSC MAGE

61255 Building 26, Sofi Perovskoy Street Murmansk 183038 Russia

41009 LIMITED LIABILITY COMPANY GOLFESTEIT Entity (Linked To: KHRISTENKO, Viktor Borisovich) RUSSIA-EO14024 30344 Tax ID No. 7703427840 Russia 30345 Registration Number 1177746513273 Russia 175358 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63905 a.k.a. strong GOLFESTEIT OOO

61258 Room 416, Floor 24 Section I, Building 10 Testovskaya Street Moscow 123112 Russia

41010 Igor Vladimirovich BORISOV Individual RUSSIA-EO14024 175359 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158750 Gender Male

61260 Russia

58752 Russia true 58751 Russia true 58749 01 Jan 1962 true 58753 Altaiskoye village, Altai Region, Altai Territory, Russia true 41011 LIMITED LIABILITY COMPANY LAIFINVEST Entity (Linked To: KHRISTENKO, Viktor Borisovich) RUSSIA-EO14024 30346 Tax ID No. 7703427737 Russia 30347 Registration Number 1177746506046 Russia 175360 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63908 a.k.a. strong LAIFINVEST OOO

61261 Room 416, Floor 24 Section I, Building 10 Testovskaya Street Moscow 123112 Russia

41012 Oleg Vasilyevich MATYTSIN Individual RUSSIA-EO14024 30350 Tax ID No. 772803114764 Russia 175361 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158755 Gender Male 63912 a.k.a. strong MATYTSIN Oleg Vasilevich

61267 Moscow Russia

58759 Russia true 58758 Russia true 58756 19 May 1964 true 58757 Moscow, Russia true 41013 LIMITED LIABILITY COMPANY ANTELS Entity RUSSIA-EO14024 30348 Tax ID No. 6025034034 Russia 30349 Registration Number 1096025002590 Russia 175362 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158754 Organization Established Date 13 Oct 2009 63911 a.k.a. strong ANTELS OOO

61264 1005 Stavskovo Street, 79A Velikie Luki City Pskov Region 182100 Russia

41014 RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS Entity RUSSIA-EO14024 UKRAINE-EO13662 30492 Tax ID No. 7423000572 Russia 30493 Registration Number 1027401350932 Russia 158766 Organization Established Date 1955 175363 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184434 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 63914 a.k.a. weak VNIITF 63915 a.k.a. strong ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS 63918 a.k.a. strong CHELYABINSK-70 63921 a.k.a. strong VSEROSSIYSKY NAUCHNO-ISSLEDOVATELSKIY INSTITUT TEKHNICHESKOY FIZIKI 63922 a.k.a. weak RFNC-VNIITF 63923 a.k.a. strong KASLI NUCLEAR WEAPONS DEVELOPMENT CENTER 63925 a.k.a. strong ZABABAKHIN INSTITUTE 63926 a.k.a. strong FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF TECHNICAL PHYSICS

61271 P.O. Box 245 Snezhinsk Chelyabinsk Region 456770 Russia

41015 VALENTINA LVOVNA KAZAKOVA Individual RUSSIA-EO14024 175364 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158762 Gender Female 63924 a.k.a. strong KAZAKOVA Valentyna Lvivna

61268 Moscow Russia

58764 Russia true 58763 Russia true 58760 06 Jul 1969 true 58761 Tula, Tula Region, Russia true 41016 Kazbek Valeryevich KOKOV Individual RUSSIA-EO14024 30352 Tax ID No. 071306654254 Russia 175365 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158778 Gender Male 63929 a.k.a. strong KOKOV Kazbek Valerevich

61273 Kabardino-Balkaria Republic Russia

58782 Russia true 58780 Russia true 58765 20 Jul 1973 true 58774 Nalchik, Kabardino-Balkaria Republic, Russia true 41017 Magomedsalam Magomedaliyevich MAGOMEDOV Individual RUSSIA-EO14024 173550 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158772 Gender Male

61275 Moscow Russia

58776 Russia true 58775 Russia true 58769 01 Jun 1964 true 58771 Levashi, Dagestan Republic, Russia true 41018 Anton Olegovich KOTYAKOV Individual RUSSIA-EO14024 30353 Tax ID No. 631903462483 Russia 173551 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158781 Gender Male

61274 Moscow Russia

58779 Russia true 58777 Russia true 58770 15 Aug 1980 true 58773 Samara, Samara Region, Russia true 41019 ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS Entity RUSSIA-EO14024 30494 Tax ID No. 5254001230 Russia 30495 Registration Number 1025202199791 Russia 173552 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158787 Organization Established Date 1992 63932 a.k.a. weak VNIIEF 63933 a.k.a. strong VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT EKSPERIMENTALNOY 63934 a.k.a. weak RFNC-VNIIEF 63937 a.k.a. strong KHARITON INSTITUTE 63938 a.k.a. strong SAROV NUCLEAR WEAPONS PLANT 63939 a.k.a. strong AVANGARD ELECTROMECHANICAL PLANT 63941 a.k.a. strong FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS 63945 a.k.a. strong ARZAMAS-16

61280 10 Muzrukov Ave Sarov Nizhny Novgorod Region 607188 Russia

41020 LLC SPETSAVIA Entity RUSSIA-EO14024 30354 Registration Number 1157627030406 Russia 30355 Tax ID No. 7604289701 Russia 30356 Government Gazette Number 21740072 Russia 173553 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63942 a.k.a. strong AMT-SPETSAVIA 63943 a.k.a. strong AMT-SPECAVIA 63944 a.k.a. strong AMT-SPETSAVIA GROUP

61283 Building 8, Office 1, Novoyaroslavskaya Station Yaroslavl Yaroslavl Region 150023 Russia

41021 Batu Sergeyevich KHASIKOV Individual RUSSIA-EO14024 173554 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158785 Gender Male 63946 a.k.a. strong KHASIKOV Batu Sergeevich

61279 Kalmykia Republic Russia

58783 Russia true 58784 Russia true 58788 28 Jun 1980 true 58786 Moscow, Russia true 41022 Valeriy Nikolayevich FALKOV Individual RUSSIA-EO14024 30360 Tax ID No. 721801437195 173555 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158797 Gender Male

61287 Moscow Russia

58799 Russia true 58798 Russia true 58794 18 Oct 1978 true 58796 Tyumen, Tyumen Region, Russia true 41023 Vladislav Valeryevich SHAPSHA Individual RUSSIA-EO14024 30357 Tax ID No. 402501412641 Russia 158791 Gender Male 173556 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61285 Kaluga Region Russia

58793 Russia true 58792 Russia true 58789 20 Sep 1972 true 58790 Obninsk, Kaluga Region, Russia true 41024 FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE Entity RUSSIA-EO14024 UKRAINE-EO13662 30358 Tax ID No. 7707074137 Russia 30359 Registration Number 1027739646164 Russia 173557 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158795 Organization Established Date 15 Apr 1994 184429 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 63950 a.k.a. weak VNIIA 63951 a.k.a. strong ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS 63953 a.k.a. strong FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV

61288 22 Sushchevskaya st. Moscow 127055 Russia

41025 JOINT STOCK COMPANY LENMORNIIPROEKT Entity RUSSIA-EO14024 30363 Registration Number 1027802723739 Russia 30364 Tax ID No. 7805018067 Russia 173558 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63959 a.k.a. strong LENMORNIIPROEKT PAO 63960 a.k.a. strong AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU

61294 Mezhevoi Kanal, 3, 2 Saint Petersburg 198035 Russia

41026 Nikolay Grigorevich SHULGINOV Individual RUSSIA-EO14024 30362 Tax ID No. 263204964309 Russia 173559 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158802 Gender Male

61292 Moscow Russia

58804 Russia true 58803 Russia true 58800 18 May 1951 true 58801 Sablinskoe, Stavropol Region, Russia true 41027 MAIN DIRECTORATE OF DEEP SEA RESEARCH Entity RUSSIA-EO14024 UKRAINE-EO13662 30361 Tax ID No. 7743763446 Russia 184446 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 173560 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158805 Organization Established Date 08 Dec 2009 63956 a.k.a. weak GUGI 63957 a.k.a. strong GLAVNOYE UPRAVLENIE GLUBOKOVODNYKH ISSLEDOVANII 63958 a.k.a. strong FEDERAL STATE INSTITUTION MILITARY UNIT 40056

61291 26A Onezhskaya Str. Moscow 125413 Russia

41028 Olga Borisovna LYUBIMOVA Individual RUSSIA-EO14024 30365 Tax ID No. 770406735144 Russia 173561 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158806 Gender Female

61296 Moscow Russia

58812 Russia true 58810 Russia true 58807 31 Dec 1980 true 58808 Moscow, Russia true 41029 Aleksandr Aleksandrovich KOZLOV Individual RUSSIA-EO14024 30366 Tax ID No. 280602036120 Russia 158813 Gender Male 173562 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63965 a.k.a. strong KOZLOV Alexander Alexandrovich

61298 Moscow Russia

58815 Russia true 58814 Russia true 58809 02 Jan 1981 true 58811 Yuzhno-Sakhalinsk, Sakhalin Region, Russia true 41030 JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP Entity RUSSIA-EO14024 173563 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158817 Organization Established Date Oct 2022 63964 a.k.a. strong JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT 63966 a.k.a. weak JSC OE ZNPP

61300 Ferganskaya Street 25 Moscow Russia

41031 Artem Vladimirovich ZHOGA Individual RUSSIA-EO14024 30367 Tax ID No. 2741113672 Ukraine 173564 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158818 Gender Male 63968 a.k.a. strong ZHOGA Artem Volodymyrovich 63969 a.k.a. strong ZHOGA Artyom

61301 101 40-letiya Oktyabrya St. Slovyansk Ukraine

61302 8 Biryuzova St., Apartment 23 Donetsk Donetsk Region Ukraine

58819 Ukraine true 58816 18 Jan 1975 true 41032 Oleg Evgenievich ROMANENKO Individual RUSSIA-EO14024 30368 Tax ID No. 643910675500 Russia 30500 Passport 6308 264336 Russia 158842 Gender Male 173565 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63971 a.k.a. strong ROMANENKO Oleg 63973 a.k.a. strong ROMANENKO Oleg Yegemyevich

61306 29/8 Heroev Ave Apt 51 Balakovo Saratov Region Russia

59129 Russia true 58841 05 Oct 1963 true 59134 Soledar, Bakhmut District, Donetsk Region, Ukraine true 41033 Aleksey Olegovich CHEKUNKOV Individual RUSSIA-EO14024 30369 Tax ID No. 773012831665 Russia 158823 Gender Male 173566 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63975 a.k.a. strong CHEKUNKOV Aleksei Olegovich

61310 Moscow Russia

58827 Russia true 58825 Russia true 58820 03 Oct 1980 true 58822 Minsk, Belarus true 41034 Vladimir Viktorovich SOLODOV Individual RUSSIA-EO14024 158826 Gender Male 173567 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61307 Kamchatka Territory Russia

58821 Russia true 58824 Russia true 58829 26 Jul 1982 true 58828 Moscow, Russia true 41035 SPARTA BATTALION Entity RUSSIA-EO14024 158830 Organization Established Date 2014 173568 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63977 a.k.a. weak DPR SPARTA

61314 Donetsk Region Ukraine

41036 Maksut Igorevich SHADAYEV Individual RUSSIA-EO14024 30370 Tax ID No. 771121110109 Russia 173569 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158833 Gender Male

61315 Moscow Russia

58837 Russia true 58835 Russia true 58831 11 Nov 1979 true 58832 Moscow, Russia true 41037 Rashid Borispievich TEMREZOV Individual RUSSIA-EO14024 158838 Gender Male 173570 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63980 a.k.a. strong TEMREZOV Rashid Borisovich

61313 Karachayevo-Cherkessia Republic Russia

58840 Russia true 58839 Russia true 58834 14 Mar 1976 true 58836 Cherkessk, Karachayevo-Cherkessia Republic, Russia true 41038 Aleksandr Valentinovich SOKOLOV Individual RUSSIA-EO14024 158853 Gender Male 173571 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63985 a.k.a. strong SOKOLOV Alexander Valentinovich

61320 Kirov Region Russia

58857 Russia true 58856 Russia true 58854 04 Aug 1970 true 58855 Kostroma, Kostroma Region, Russia true 41039 Artur Olegovich PARFENCHIKOV Individual RUSSIA-EO14024 30371 Tax ID No. 100111354223 Russia 173572 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158845 Gender Male

61319 Karelia Republic Russia

58847 Russia true 58846 Russia true 58843 29 Nov 1964 true 58844 Petrozavodsk, Karelia Republic, Russia true 41040 Aleksandr Vyacheslavovich KURENKOV Individual RUSSIA-EO14024 30372 Tax ID No. 502723272765 Russia 158850 Gender Male 173573 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63984 a.k.a. strong KURENKOV Alexander Vyacheslavovich

61321 Moscow Russia

58852 Russia true 58851 Russia true 58848 02 Jun 1972 true 58849 Moscow, Russia true 41041 POLA HARITA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30373 Vessel Registration Identification IMO 9888792 173574 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBLL General Cargo 41042 Yuriy Viktorovich ZAYTSEV Individual RUSSIA-EO14024 173575 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158865 Gender Male 63988 a.k.a. strong ZAITSEV Yuriy Viktorovich

61326 Mariy El Republic Russia

58868 Russia true 58866 Russia true 58860 16 Dec 1970 true 58863 Monino, Moscow Region, Russia true 41043 Sergey Evgenyevich TSIVILEV Individual RUSSIA-EO14024 30374 Tax ID No. 783901472526 Russia 173576 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158864 Gender Male 63990 a.k.a. strong TSIVILYOV Sergei Evgenievich 63991 a.k.a. strong TSIVILEV Sergey Evgenevich

61325 Kemerovo Region Russia

58869 Russia true 58867 Russia true 58861 21 Sep 1961 true 58862 Mariupol, Donetsk Region, Ukraine true 41044 Mikhail Vladimirovich DEGTYAREV Individual RUSSIA-EO14024 158872 Gender Male 173577 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63993 a.k.a. strong DEGTYARYOV Mikhail Vladimirovich

61328 Khabarovsk Region Russia

61329 Sevastopol Crimea Ukraine

58874 Russia true 58873 Russia true 58871 10 Jul 1981 true 58870 Samara, Samara Region, Russia true 41045 Valentin Olegovich KONOVALOV Individual RUSSIA-EO14024 173578 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158877 Gender Male

61331 Khakasia Republic Russia

58876 Russia true 58875 Russia true 58879 30 Nov 1987 true 58878 Okhotsk, Khabarovsk Region, Russia true 41046 FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ Entity RUSSIA-EO14024 30375 Registration Number 1025007270375 Russia 30376 Tax ID No. 5027030450 Russia 173579 Secondary sanctions risk: See Section 11 of Executive Order 14024. 63997 a.k.a. strong FSUE FCDT SOYUZ 63998 a.k.a. strong FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ 63999 a.k.a. strong FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ

61335 42 Zhukov Academy St. Dzerzhinskiy Moscow Region 140090 Russia

41047 Pavel Viktorovich MALKOV Individual RUSSIA-EO14024 30378 Tax ID No. 645408592403 Russia 173580 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158886 Gender Male

61334 Ryazan Region Russia

58888 Russia true 58887 Russia true 58881 29 Jan 1980 true 58885 Saratov, Saratov Region, Russia true 41048 Yuriy Mikhailovich MILEKHIN Individual (Linked To: FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ) RUSSIA-EO14024 30377 Tax ID No. 505600438416 Russia 158883 Gender Male 173581 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64001 a.k.a. strong MILEKHIN Yuriy Mihailovich

61517 Russia

58884 Russia true 58880 27 May 1947 true 58882 Tambov, Russia true 41049 Roman Viktorovich BUSARGIN Individual RUSSIA-EO14024 30379 Tax ID No. 645201686790 158891 Gender Male 173582 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61339 Saratov Region Russia

58893 Russia true 58892 Russia true 58889 29 Jul 1981 true 58890 Bolshaya Sakma, Saratov Region, Russia true 41050 Andrey Evgenyevich KLYCHKOV Individual RUSSIA-EO14024 30381 Tax ID No. 390406666037 Russia 173583 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158896 Gender Male

61340 Orel Region Russia

58898 Russia true 58897 Russia true 58894 02 Sep 1979 true 58895 Kaliningrad, Kaliningrad Region, Russia true 41051 Vladimir Vladimirovich MAZUR Individual RUSSIA-EO14024 158901 Gender Male 173584 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61342 Tomsk Region Russia

58903 Russia true 58902 Russia true 58899 19 Jun 1966 true 58900 Krutolozhnoe, Tomsk Region, Russia true 41052 Dmitriy Nikolayevich MAKHONIN Individual RUSSIA-EO14024 158906 Gender Male 173585 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61346 Perm Region Russia

58909 Russia true 58907 Russia true 58904 18 Oct 1982 true 58905 Ryabinino, Perm Region, Russia true 41053 Mikhail Yakovlevich EVRAEV Individual RUSSIA-EO14024 30382 Tax ID No. 780100747702 Russia 173586 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158911 Gender Male 64007 a.k.a. strong YEVRAYEV Mikhail Yakovlevich

61345 Yaroslavl Region Russia

58913 Russia true 58912 Russia true 58908 21 Apr 1971 true 58910 St. Petersburg, Russia true 41054 JOINT STOCK COMPANY ARGUS HOLDING Entity RUSSIA-EO14024 30383 Registration Number 1097746027125 Russia 30384 Tax ID No. 7718750919 Russia 173587 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158914 Organization Established Date 26 Jan 2009 64010 a.k.a. strong ARGUS-KHOLDING AO

61348 Osnovinskaya St., Building 10 Floor 12, Office 1222 Ekaterinburg 620041 Russia

41055 Anna Borisovna SUROVIKINA Individual (Linked To: JOINT STOCK COMPANY ARGUS HOLDING) RUSSIA-EO14024 30385 Tax ID No. 667403289248 Russia 158917 Gender Female 173588 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61350 Russia

58919 Russia true 58918 Russia true 58915 04 Jul 1973 true 58916 Alma-Ata, Kazakhstan true 41056 JOINT STOCK COMPANY ARGUS SFK Entity (Linked To: JOINT STOCK COMPANY ARGUS HOLDING) RUSSIA-EO14024 30386 Registration Number 1186658094083 Russia 30387 Tax ID No. 6680008541 Russia 158920 Organization Established Date 16 May 2005 173589 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64013 a.k.a. strong ARGUS SFK OOO 64014 a.k.a. strong ARGUS SFK AO

61352 Zavodskaya St., Building 1 Serovskiy District Vostochny Sverdlovsk Region 624975 Russia

41057 LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY Entity (Linked To: SUROVIKINA, Anna Borisovna) RUSSIA-EO14024 30388 Registration Number 1117746230161 Russia 30389 Tax ID No. 7718841475 Russia 173590 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158921 Organization Established Date 28 Mar 2011

61354 Leninskiy Avenue, Building 44 Moscow 117334 Russia

41058 LIMITED LIABILITY COMPANY RUDNIY Entity (Linked To: SUROVIKINA, Anna Borisovna) RUSSIA-EO14024 30390 Registration Number 1196658038774 Russia 30391 Tax ID No. 6671096252 Russia 158922 Organization Established Date 30 May 2019 173591 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64017 a.k.a. strong OOO RUDNIY 64018 a.k.a. weak RUDNY LLC

61356 Narodnoy Voli St., Building 24, Office 5 Ekaterinburg Sverdlovsk Region 620063 Russia

41059 Aleksandr Vladimirovich BRECHALOV Individual RUSSIA-EO14024 30392 Tax ID No. 231106982106 Russia 173592 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158925 Gender Male 64020 a.k.a. strong BRECHALOV Alexander Vladimirovich

61358 Udmurtia Republic Russia

58927 Russia true 58926 Russia true 58923 18 Nov 1973 true 58924 Tlyustenkhabl, Adygeya Republic, Russia true 41061 Aleksey Yurevich RUSSKIKH Individual RUSSIA-EO14024 30393 Tax ID No. 771907803608 Russia 173593 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158930 Gender Male 64023 a.k.a. strong RUSKYKH Oleksii Yuriiovych 64024 a.k.a. strong RUSSKIKH Alexey Yuryevich 64025 a.k.a. strong RUSSKIKH Aleksei Yurievich

61361 Ulyanovsk Region Russia

58933 Russia true 58932 Russia true 58928 17 Jul 1968 true 58929 Izhevsk, Udmurtia Republic, Russia true 41062 Vladislav Tovarishchtayovich KHOVALYG Individual RUSSIA-EO14024 158941 Gender Male 173594 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61365 Tuva Republic Russia

58944 Russia true 58942 Russia true 58938 24 Dec 1967 true 58939 Teeli, Tuva Republic, Russia true 41064 Oleg Nikolayevich KOZHEMYAKO Individual RUSSIA-EO14024 30398 Tax ID No. 772451305972 Russia 173595 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158950 Gender Male 64031 a.k.a. strong KOZHEMIAKO Oleh Mykolaiovych

61369 Primorye Region Russia

58952 Russia true 58951 Russia true 58948 17 Mar 1962 true 58949 Chernigovka, Primorye Region, Russia true 41065 LIMITED LIABILITY COMPANY ASTRAKOM Entity RUSSIA-EO14024 30396 Registration Number 1027802483972 Russia 30397 Tax ID No. 7804085896 Russia 173596 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64033 a.k.a. strong ASTRACOM CO. LTD.

61371 Shpalernaya Street, Building 24, Letter A, Warehouse 1-N, Office 6 & 7 Saint Petersburg 191123 Russia

41066 CLOSED JOINT STOCK COMPANY NORSI TRANS Entity RUSSIA-EO14024 30399 Registration Number 1037700030477 Russia 30400 Tax ID No. 7705051215 Russia 173597 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158958 Organization Established Date 22 Sep 1995 64035 a.k.a. strong ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS 64038 a.k.a. strong CJSC NORSI-TRANS

61374 12 Bolshaya Novodmitrovskaya Street, Unit 36 Moscow Moscow Region 127015 Russia

41067 Mikhail Yuryevich VEDERNIKOV Individual RUSSIA-EO14024 30403 Tax ID No. 470412500544 Russia 158955 Gender Male 173598 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61375 Pskov Region Russia

58957 Russia true 58956 Russia true 58953 07 Mar 1975 true 58954 Vyborg, Leningrad Region, Russia true 41068 CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES Entity RUSSIA-EO14024 30401 Registration Number 1107746991087 Russia 30402 Tax ID No. 7730635550 Russia 173599 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64039 a.k.a. strong ZAO RSK TEKHNOLOGII 64040 a.k.a. strong RSC GROUP 64041 a.k.a. strong RSK GROUP OF COMPANIES

61376 36 Kutuzovskiy Avenue, Building 23 Moscow, Moscow Region 121170 Russia

41069 Valeriy Igorevich LIMARENKO Individual RUSSIA-EO14024 173600 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158962 Gender Male

61383 Sakhalin Region Russia

58965 Russia true 58963 Russia true 58959 19 Oct 1960 true 58960 Kharkiv, Kharkiv Region, Ukraine true 41070 Sergei Anatolyevich OVCHINNIKOV Individual (Linked To: CLOSED JOINT STOCK COMPANY NORSI TRANS) RUSSIA-EO14024 30404 Passport 727074364 Russia 30405 Tax ID No. 771906624236 Russia 158966 Gender Male 173601 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64044 a.k.a. strong OVCHINNIKOV Sergej Anatolevich

61380 22-64 Okrugnoi Street, Unit 137 Moscow Moscow Region 105187 Russia

58967 Russia true 58961 20 Jan 1980 true 58964 Moscow, Russia true 41071 Alexander Aleksandrovich MOSKOVSKY Individual (Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES) RUSSIA-EO14024 30406 Tax ID No. 772744869908 Russia 158971 Gender Male 173602 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64046 a.k.a. strong MOSKOVSKIJ Aleksandr Aleksandrovich

61520 Russia

58973 Russia true 58968 1975 true 58969 Moscow, Russia true 41072 Aleksandr Mikhaylovich OSIPOV Individual RUSSIA-EO14024 173603 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158979 Gender Male 64049 a.k.a. strong OSIPOV Alexander Mikhaylovich 64050 a.k.a. strong OSIPOV Aleksander Mikhailovich

61386 Zabaykalye Region Russia

58981 Russia true 58980 Russia true 58977 28 Sep 1969 true 58978 Rostov-on-Don, Rostov Region, Russia true 41073 Oleg Leonidovich KHOROKHORDIN Individual RUSSIA-EO14024 158974 Gender Male 173604 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61387 Altay Republic Russia

58976 Russia true 58975 Russia true 58970 03 Apr 1972 true 58972 Glushkina, Altay Region, Russia true 41074 LLC TITAN-AVANGARD Entity RUSSIA-EO14024 30407 Registration Number 1176658015412 Russia 30408 Tax ID No. 6685127341 Russia 173605 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64052 a.k.a. weak ADDITIVE SOLUTIONS 64053 a.k.a. weak ADDSOL

61389 Kotlyakovskaya Street, Building 3 Structure 1, Floor 1 Moscow Moscow Region 115201 Russia

61390 2nd Kotlyakovsky Lane, 18 Moscow 115201 Russia

41075 Igor Mikhaylovich RUDENYA Individual RUSSIA-EO14024 173606 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158984 Gender Male

61395 Tver Region Russia

58987 Russia true 58985 Russia true 58982 15 Feb 1968 true 58983 Moscow, Russia true 41076 Murat Karalbiyevich KUMPILOV Individual RUSSIA-EO14024 30413 Tax ID No. 010200122926 Russia 173607 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158989 Gender Male

61393 Adygeya Republic Russia

58991 Russia true 58990 Russia true 58986 27 Feb 1973 true 58988 Ulyap, Adygeya Republic, Russia true 41077 Alexey Borisovich SHMELEV Individual (Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES) RUSSIA-EO14024 30409 Passport 728723089 Russia 30412 Tax ID No. 773000449370 Russia 158995 Gender Male 173608 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64057 a.k.a. strong SHMELEV Aleksei Borisovich

61398 8 Kutuzovskiy Ave, Apt 104 Moscow, Moscow Region 121248 Russia

58996 Russia true 58993 22 Feb 1973 true 58994 Moscow, Russia true 41078 BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 30410 Registration Number 1160571057602 Russia 30411 Tax ID No. 0506007635 Russia 173609 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158992 Organization Established Date 29 Jun 2016 64059 a.k.a. strong BOTLIKHSKI RADIOZAVOD OOO

61396 1 P. Zakaryaeva Street Buinaksk Dagestan Republic 368222 Russia

41079 POLA RAIZ OOO Entity RUSSIA-EO14024 30414 Registration Number 1157847410753 Russia 30415 Tax ID No. 7838046334 Russia 173610 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64061 a.k.a. strong POLA RISE LLC 64062 a.k.a. strong POLA RAYZ OOO

61399 Naberezhnaya Reki Fontanki, Dom 161, Ofis 118 Saint Petersburg 190068 Russia

41080 Natalya Vladimirovna KOMAROVA Individual RUSSIA-EO14024 30416 Tax ID No. 890400636784 Russia 173611 Secondary sanctions risk: See Section 11 of Executive Order 14024. 158999 Gender Female 64064 a.k.a. strong KOMAROVA Natalia Vladimirovna

61401 Khanty-Mansiysk Autonomous Region Russia

59001 Russia true 59000 Russia true 58997 21 Oct 1955 true 58998 Yazvo, Pskov Region, Russia true 41081 Sergey Konstantinovich SITNIKOV Individual RUSSIA-EO14024 30417 Tax ID No. 440101386036 Russia 173612 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159004 Gender Male

61403 Kostroma Region Russia

59006 Russia true 59005 Russia true 59002 18 Jan 1963 true 59003 Kostroma, Kostroma Region, Russia true 41082 LIMITED LIABILITY COMPANY RSK LABS Entity (Linked To: SHMELEV, Alexey Borisovich) RUSSIA-EO14024 30418 Registration Number 1167746423316 Russia 30419 Tax ID No. 7731315070 Russia 173613 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64067 a.k.a. strong RSK LABS OOO

61405 4 Lugovaya Street, Building 5, Office 19, Skolkovo Innovation Center Territory Moscow Moscow Region 143026 Russia

41083 STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR Entity RUSSIA-EO14024 30420 Business Registration Number 4022000124 Russia 30421 Tax ID No. 9001011019 Russia 173614 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159007 Organization Established Date 09 Jun 2022

61407 4 Victory Square Melitopol 72300 Ukraine

61408 51 Getmana Sahaidachnovo St. Melitopol 72312 Ukraine

41084 Nikita Petrovich BUSEL Individual (Linked To: STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR) RUSSIA-EO14024 30422 Tax ID No. 526097814054 Russia 173615 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159010 Gender Male

61410 Melitopol, Zaporizhzhia Region Ukraine

59011 Russia true 59008 11 Dec 1982 true 59009 Samara, Russian Federation true 41085 POLA DUDINKA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30423 Vessel Registration Identification IMO 9190107 173616 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBNW5 General Cargo 41086 POLA SEVASTIANA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30424 Vessel Registration Identification IMO 9691785 173617 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBDG General Cargo 41087 POLA MAKARIA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30425 Vessel Registration Identification IMO 9849423 173618 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBZX General Cargo 41088 POLA FILOFEIA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30426 Vessel Registration Identification IMO 9849435 173619 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBAV General Cargo 41089 POLA SOFIA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30427 Vessel Registration Identification IMO 9849459 173620 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBFI General Cargo 41090 POLA FEODOSIA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30428 Vessel Registration Identification IMO 9849461 173621 Secondary sanctions risk: See Section 11 of Executive Order 14024. UHNY General Cargo 41091 POLA FIVA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30429 Vessel Registration Identification IMO 9849473 173622 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBRR General Cargo 41092 POLA ANATOLIA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30430 Vessel Registration Identification IMO 9851103 173623 Secondary sanctions risk: See Section 11 of Executive Order 14024. UCQV General Cargo 41093 POLA ANFISA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30431 Vessel Registration Identification IMO 9851115 173624 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBXR7 General Cargo 41094 POLA GALI Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30432 Vessel Registration Identification IMO 9851127 173625 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBVC2 General Cargo 41095 PUBLIC JOINT STOCK COMPANY ZAVOD TULA Entity RUSSIA-EO14024 30433 Tax ID No. 7104002862 Russia 30434 Registration Number 1027100592210 Russia 173626 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159032 Organization Established Date 12 Jan 1993 64081 a.k.a. strong ZAVOD TULA PAO 64082 a.k.a. strong PJSC ZAVOD TULA

61422 28 F. Smirnov Street Tula, Tula Region 300041 Russia

41096 OOO TAIMYRNEFTEGAZ-PORT Entity RUSSIA-EO14024 30435 Registration Number 1182468045671 Russia 30436 Tax ID No. 2469003922 Russia 173627 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64084 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT 64085 a.k.a. strong TAIMYRNEFTEGAZ-PORT LLC 64086 a.k.a. strong TAYMYRNEFTEGAZ-PORT

61424 Office 307, Building 4, Dalnyaya Street Dudinka, Taimyrski Dolgano-Nenetski District Krasnoyarsk Territory 647000 Russia

41097 KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO Entity RUSSIA-EO14024 30437 Business Registration Number 1021603617188 Russia 30438 Tax ID No. 1660004229 Russia 173628 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64088 a.k.a. strong KAZAN OPTICAL-MECHANICAL PLANT JOINT STOCK COMPANY 64089 a.k.a. strong JSC KAZAN OPTICAL AND MECHANICAL PLANT

61426 37 Lipatova St. Kazan Tatarstan Republic 420075 Russia

41098 JOINT STOCK COMPANY ENIKS Entity RUSSIA-EO14024 30439 Business Registration Number 1031632202227 Russia 30440 Tax ID No. 1661009974 Russia 173629 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64091 a.k.a. strong ENIKS AO 64182 a.k.a. strong JSC ENIKS

61428 120 Korolenko St. Kazan Tatarstan Republic 420094 Russia

41099 POLA MIROPIA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30441 Vessel Registration Identification IMO 9903877 173630 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBYU3 General Cargo 41100 ASTROL-1 Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30442 Vessel Registration Identification IMO 9906544 173631 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBXU4 General Cargo 41102 Veniamin Ivanovich KONDRATYEV Individual RUSSIA-EO14024 173632 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159042 Gender Male 64098 a.k.a. strong KONDRATIEV Veniamin Ivanovich

61434 Krasnodar Territory Russia

59044 Russia true 59043 Russia true 59040 01 Sep 1970 true 59041 Prokopevsk, Kemerovo Region, Russia true 41103 Vadim Mikhailovich SHUMKOV Individual RUSSIA-EO14024 30444 Tax ID No. 860400395106 Russia 159047 Gender Male 173633 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64100 a.k.a. strong SHUMKOV Vadim Mikhaylovich

61436 Kurgan Region Russia

59049 Russia true 59048 Russia true 59045 09 Mar 1971 true 59046 Shastovo, Kurgan Region, Russia true 41104 Sergey Konstantinovich NOSOV Individual RUSSIA-EO14024 159052 Gender Male 173634 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61438 Magadan Region Russia

59053 Russia true 59054 Russia true 59050 17 Feb 1961 true 59051 Magnitogorsk, Chelyabinsk Region, Russia true 41105 Oleg Vladimirovich MELNICHENKO Individual RUSSIA-EO14024 173635 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159057 Gender Male

61440 Penza Region Russia

59059 Russia true 59058 Russia true 59055 21 May 1973 true 59056 Penza, Penza Region, Russia true 41106 Artem Alekseyevich ZDUNOV Individual RUSSIA-EO14024 159062 Gender Male 173636 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64104 a.k.a. strong ZDUNOV Artyom Alekseyevich

61442 Mordovia Republic Russia

59064 Russia true 59063 Russia true 59060 18 May 1978 true 59061 Kazan, Tatarstan Republic, Russia true 41107 Andrey Vladimirovich CHIBIS Individual RUSSIA-EO14024 30445 Tax ID No. 212900017066 Russia 159067 Gender Male 173637 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61444 Murmansk Region Russia

59069 Russia true 59068 Russia true 59065 19 Mar 1979 true 59066 Cheboksary, Chuvashia Republic, Russia true 41108 Yuriy Vasilevich BEZDUDNIY Individual RUSSIA-EO14024 173638 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159072 Gender Male 64107 a.k.a. strong BEZDUDNY Yury Vasilevich

61446 Nenets Autonomous Area Russia

59074 Russia true 59073 Russia true 59070 01 May 1969 true 59071 Bryansk Region, Russia true 41109 Gleb Sergeyevich NIKITIN Individual RUSSIA-EO14024 30446 Tax ID No. 782605357120 Russia 159077 Gender Male 173639 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61448 Nizhniy Novgorod Region Russia

59079 Russia true 59078 Russia true 59075 24 Aug 1977 true 59076 St. Petersburg, Russia true 41110 Aleksandr Leonidovich BURKOV Individual RUSSIA-EO14024 30447 Tax ID No. 667206777013 Russia 159082 Gender Male 173640 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64110 a.k.a. strong BURKOV Oleksandr Leonidovych

61450 Omsk Region Russia

59084 Russia true 59083 Russia true 59080 23 Apr 1967 true 59081 Kushva, Sverdlovsk Region, Russia true 41111 LIMITED LIABILITY COMPANY CITADEL Entity RUSSIA-EO14024 30448 Registration Number 11577467895690 Russia 30498 Tax ID No. 9701012339 Russia 173641 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64112 a.k.a. strong LLC TSITADEL 64113 a.k.a. strong OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL 64114 a.k.a. strong TSITADEL GROUP 64115 a.k.a. weak CITADEL LLC 64116 a.k.a. strong CITADEL OOO 64117 a.k.a. weak CITADEL HOLDING

61452 Michurinskiy avenue, House 27 Apartment 5, Floor 2, Room 6 Moscow 119607 Russia

41112 Anton Andreyevich CHEREPENNIKOV Individual (Linked To: LIMITED LIABILITY COMPANY CITADEL) RUSSIA-EO14024 30449 Tax ID No. 770106425720 Russia 30450 Passport 719941129 Russia 28 Jun 2022 173642 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159088 Gender Male 64119 a.k.a. strong CHEREPENNIKOV Anton Andreevich

61454 23-41 Bakuninskaya Street Apt. 100 Moscow 105082 Russia

59087 Russia true 59085 07 May 1983 true 59086 Russia true 41113 LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS Entity (Linked To: CHEREPENNIKOV, Anton Andreyevich) RUSSIA-EO14024 30451 Registration Number 1187746987317 Russia 30452 Tax ID No. 9701124836 Russia 173643 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64121 a.k.a. weak IKS HOLDING 64122 a.k.a. weak X-HOLDING

61456 Michurinskiy avenue, house 27, apartment 5 floor 4, room 9 Moscow Ramenki District 119607 Russia

41114 LIMITED LIABILITY COMPANY OSNOVA LAB Entity (Linked To: LIMITED LIABILITY COMPANY CITADEL) RUSSIA-EO14024 30453 Registration Number 1157746344755 Russia 30454 Tax ID No. 7701100976 Russia 173644 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61458 Spartakovskaya square, house 14, building 2 Moscow 105082 Russia

41115 LIMITED LIABILITY COMPANY MALVIN SYSTEMS Entity (Linked To: LIMITED LIABILITY COMPANY CITADEL) RUSSIA-EO14024 30455 Registration Number 5067746886532 Russia 30456 Tax ID No. 7729557963 Russia 173645 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64125 a.k.a. weak MALVINE SYSTEMS

61460 Michurinskiy avenue, house 27, floor 3 Room 22, building 5 Moscow 119706 Russia

41116 LIMITED LIABILITY COMPANY MFI SOFT Entity (Linked To: LIMITED LIABILITY COMPANY CITADEL) RUSSIA-EO14024 30457 Registration Number 1055238018098 Russia 30458 Tax ID No. 5260146265 Russia 173646 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61462 Rodionova street, house 192, building 1 Nizhniy Novgorod Nizhegordoskaya oblast 603093 Russia

41117 LIMITED LIABILITY COMPANY TEKHARGOS Entity (Linked To: LIMITED LIABILITY COMPANY CITADEL) RUSSIA-EO14024 30459 Registration Number 1177746436560 Russia 30460 Tax ID No. 7716856518 Russia 173647 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61464 Lower Krasnoselskaya street, house 35, floor 9 Unit 1, room 17, building 64 Moscow 105066 Russia

41118 LIMITED LIABILITY COMPANY SIGNATEK Entity (Linked To: LIMITED LIABILITY COMPANY CITADEL) RUSSIA-EO14024 30461 Registration Number 1025403649534 Russia 30462 Tax ID No. 540811457 Russia 173648 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61466 Michurinskiy avenue, house 27, building 5 Moscow 119607 Russia

41119 LIMITED LIABILITY COMPANY BASTION Entity (Linked To: LIMITED LIABILITY COMPANY CITADEL) RUSSIA-EO14024 30463 Registration Number 1187746696785 Russia 30464 Tax ID No. 9701115327 Russia 173649 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61468 Michurinskiy avenue, house 27, building 5 Floor 3, room 25 Moscow 119607 Russia

41120 LIMITED LIABILITY COMPANY ADM SYSTEMS Entity (Linked To: LIMITED LIABILITY COMPANY CITADEL) RUSSIA-EO14024 30465 Registration Number 1137847334745 Russia 30466 Tax ID No. 7804514697 Russia 173650 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64131 a.k.a. weak OOO ADM SISTEMY

61470 Uralskaya street, house 4, letter B floor 5, room 29N Saint Petersburg 199155 Russia

41121 LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES Entity (Linked To: LIMITED LIABILITY COMPANY CITADEL) RUSSIA-EO14024 30467 Registration Number 1175275040346 Russia 30468 Tax ID No. 5260443081 Russia 173651 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61472 Rodionova street, house 192, building 1 room 153, office 901 Nizhniy Novgorod Nizhegorodskaya oblast 603093 Russia

41122 LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM Entity RUSSIA-EO14024 30469 Registration Number 1037816033530 Russia 30470 Tax ID No. 7806102473 Russia 173652 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64134 a.k.a. strong LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM 64135 a.k.a. strong NPF TEHINKOM OOO

61476 28K Himikov St. St. Petersburg St. Petersburg Region 195030 Russia

41123 HANGZHOU FUYANG KOTO MACHINERY CO., LTD Entity (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) IFSR NPWMD 159308 Additional Sanctions Information - Subject to Secondary Sanctions 159090 Website https://kotomachinery.wixsite.com/kotomach/blank 64146 a.k.a. strong KOTO MACHINERY CO., LTD 64148 a.k.a. strong KOTO MACHINRY CO., LTD 64149 a.k.a. strong HANGZHOU FUYANG KOTO MACHINERY 64150 a.k.a. strong HANGZHOU FUYANG KOTO MACHINERY CO.

61483 No. 19 Jingping Road Fuchun Street Fuyang Hangzhou Zhejiang China

61484 No.3 hengliangting Fuyang City Zhejiang Province China

41125 KNS GROUP OOO Entity (Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS) RUSSIA-EO14024 30471 Business Registration Number 5147746249668 Russia 30472 Tax ID No. 7701411241 Russia 173653 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64143 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP 64144 a.k.a. strong KNS GROUP LLC 64145 a.k.a. weak YADRO

61481 Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4 Moscow 123376 Russia

41126 JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT Entity (Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS) RUSSIA-EO14024 30473 Business Registration Number 1187746695784 Russia 30474 Tax ID No. 9701115253 Russia 173654 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64151 a.k.a. strong KRYPTONITE NPK 64152 a.k.a. strong NPK KRYPTONIT 64153 a.k.a. strong KRYPTONIT NPC

61486 14 Spartakovskaya square, building 2, floor 3, room 4 Moscow 105082 Russia

41127 GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD Entity (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) IFSR NPWMD 30475 Registration Number 450305200023881 China 30476 Unified Social Credit Code (USCC) 91450305791301394Q China 30477 Organization Code 791301394 China 159091 Website www.alpha06.com 159092 Website www.alpha06.cn 159093 Website www.alphaindustry.cn 159307 Additional Sanctions Information - Subject to Secondary Sanctions 64155 a.k.a. strong GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY 64358 a.k.a. strong GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD 64359 a.k.a. strong GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY

61488 Industry Chuangye Yuan Kongming West Road Seven Star District Guilin City Guangxi Province 541004 China

61489 Run Yuan A6-2 HuiXian Road Seven Star District Guilin City Guangxi Province 541004 China

61490 Venture Industrial Park Kongming West Rd. Qixing District Guilin Guangxi 542500 China

61491 Seven Star Road No.71 Seven Star District Guilin City Guangxi Province 541004 China

61492 90# Villa Yingtelai Garden Seven Star District Guilin City Guangxi Province China

41129 S&C TRADE PTY CO., LTD Entity (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) IFSR NPWMD 159309 Additional Sanctions Information - Subject to Secondary Sanctions 159094 Registration Country China 64158 a.k.a. strong S&C TRADE PTY LTD 64360 a.k.a. strong S AND C TRADE PTY CO., LTD 64361 a.k.a. strong S AND C TRADE PTY LTD

61494 Room 203, B Lijingshangwu, No. 57 Busha Road, Buji, Longgang Shenzhen 518114 China

41130 Yun Xia YUAN Individual (Linked To: S&C TRADE PTY CO., LTD) IFSR NPWMD 30479 Identification Number 165837990002 United Kingdom 159311 Additional Sanctions Information - Subject to Secondary Sanctions 159102 Gender Female 64160 a.k.a. strong YUAN Yunxia 64162 a.k.a. strong YUAN Chilli

61497 Longgang District Shenzhen China

59099 China true 59096 08 May 1985 true 59097 Chen Zhou, China true 41131 POLA PELAGIA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30478 Vessel Registration Identification IMO 9888807 173655 Secondary sanctions risk: See Section 11 of Executive Order 14024. UDRW General Cargo 41132 ALEKSANDR SOKOLOV Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30480 Vessel Registration Identification IMO 9889198 173656 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBKK General Cargo 41133 POLA ANASTASIA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30481 Vessel Registration Identification IMO 9897690 173657 Secondary sanctions risk: See Section 11 of Executive Order 14024. UFON General Cargo 41134 SHENZHEN CASPRO TECHNOLOGY CO., LTD Entity (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) IFSR NPWMD 30483 Business Registration Number 2536463 Hong Kong 159107 Organization Established Date 18 May 2018 159310 Additional Sanctions Information - Subject to Secondary Sanctions 64166 a.k.a. strong CASPRO TECHNOLOGY CO., LTD 64167 a.k.a. strong CASPRO TECHNOLOGY CO., LIMITED 64168 a.k.a. strong SHENZHEN CASPRO TECHNOLOGY LTD. 64169 a.k.a. strong CASPRO TECHNOLOGY LTD

61503 Room203, B Bldg, No. 57 Busha Road, Nanwan Longgang Shenzhen Guangdong 518114 China

61504 Hong Kong China

41135 POLA MARIA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30482 Vessel Registration Identification IMO 9897705 173658 Secondary sanctions risk: See Section 11 of Executive Order 14024. UDHN General Cargo 41136 POLA YAROSLAVA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30484 Vessel Registration Identification IMO 9903827 173659 Secondary sanctions risk: See Section 11 of Executive Order 14024. UDJO General Cargo 41137 RAVEN INTERNATIONAL TRADE LIMITED Entity (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) IFSR NPWMD 30486 Business Number 3147216 Hong Kong 30487 Business Registration Number 73988180-000 Hong Kong 159312 Additional Sanctions Information - Subject to Secondary Sanctions 159112 Organization Established Date 26 Apr 2022

61508 Flat B, 9/F Mega Cube, No. 8 Wang Kwong Road Kowloon Hong Kong China

61509 No. 19 Jingping Road Fuchun Street Fuyang Hangzhou Zhejiang China

41138 POLA VARVARA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30485 Vessel Registration Identification IMO 9903839 173660 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBFU2 General Cargo 41139 POLA AGATA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30488 Vessel Registration Identification IMO 9903841 173661 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBJU8 General Cargo 41140 POLA ALEXIA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30489 Vessel Registration Identification IMO 9903853 173662 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBUU3 General Cargo 41141 POLA MARINA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 30490 Vessel Registration Identification IMO 9903865 173663 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBVU5 General Cargo 41142 Yuriy Timofeyevich AVERYANOV Individual RUSSIA-EO14024 30491 Tax ID No. 772918457831 Russia 159121 Gender Male 173664 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64178 a.k.a. strong AVERYANOV Yuriy Timofeevich

61514 Moscow Russia

59123 Russia true 59122 Russia true 59119 17 Jan 1950 true 59120 Bender, Moldova true 59130 Bendery, Moldova false 41143 Anatoliy Vyacheslavovich RAZINKIN Individual RUSSIA-EO14024 159126 Gender Male 173665 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61516 Moscow Russia

59128 Russia true 59127 Russia true 59124 24 Jan 1977 true 59125 Samara Region, Russia true 41157 GLOTREASURE COMPANY LIMITED Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 30501 C.R. No. 3039877 Hong Kong 30502 Business Registration Number 72902367-000 Hong Kong 159141 Organization Established Date 19 Apr 2021

61524 Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long Hong Kong China

41159 Aleksei Borisovich SUKHODOLOV Individual RUSSIA-EO14024 30678 Passport 100137518 Russia 173666 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159332 Gender Male 64351 a.k.a. strong SUKHODOLOV Alexey Borisovich

61705 Moscow Russia

59331 Russia true 59330 Russia true 59328 19 Apr 1974 true 59329 Voronezh, Russia true 41176 Eduardo PARDO ESPINO Individual ILLICIT-DRUGS-EO14059 30516 C.U.R.P. PAEE790404HMNRSD00 Mexico 159173 Gender Male

61564 Privada Coyules 113 Barrio Santa Maria Puerto Vallarta Jalisco Mexico

59172 Mexico true 59170 04 Apr 1979 true 59171 Tinguindin, Michoacan de Ocampo, Mexico true 41177 BESTHINGS, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 30517 R.F.C. BES180726LM7 Mexico 30518 Folio Mercantil No. N-2018063459 Mexico 159175 Organization Established Date 26 Jul 2018 159174 Organization Type: Travel agency activities

61566 Cancun Quintana Roo Mexico

41178 PRODUZIONI PECA, S. DE R.L. DE C.V. Entity ILLICIT-DRUGS-EO14059 30519 Folio Mercantil No. N-2019080180 Mexico 30520 R.F.C. PPE190625B5A Mexico 159176 Organization Type: Non-specialized wholesale trade 159177 Organization Established Date 25 Jun 2019

61568 Guadalajara Jalisco Mexico

41179 RH LITMAN, S. DE R.L. DE C.V. Entity ILLICIT-DRUGS-EO14059 30521 Folio Mercantil No. N-2019055144 Mexico 159178 Organization Established Date 11 Jun 2019 159181 Organization Type: Other business support service activities n.e.c.

61570 Guadalajara Jalisco Mexico

41180 SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 30522 Folio Mercantil No. 1723 Mexico 159180 Organization Type: Other business support service activities n.e.c. 159179 Organization Established Date 26 Mar 2013

61572 Bahia de Banderas Nayarit Mexico

41181 SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. Entity ILLICIT-DRUGS-EO14059 30523 Folio Mercantil No. 40733 Mexico 159182 Organization Established Date 11 May 2007 159317 Organization Type: Hairdressing and other beauty treatment

61574 Francisco Medina Ascencio No.2485 Zona Hotelera Norte Puerto Vallarta Jalisco 48333 Mexico

61575 Guadalajara Jalisco Mexico

41182 Nadia Camila TARDENCILLA RODRIGUEZ Individual NICARAGUA 30756 Cedula No. 0011607830002Y Nicaragua 159488 Gender Female

63349 Nicaragua

59489 Nicaragua true 59213 16 Jul 1983 true 59487 Nicaragua true 41183 Ernesto Leonel RODRIGUEZ MEJIA Individual NICARAGUA 30757 Cedula No. 4410504730003N Nicaragua 159492 Gender Male

63348 Nicaragua

59493 Nicaragua true 59490 05 Apr 1973 true 59491 Nicaragua true 41184 Oleg Mikhailovich SVIRIDENKO Individual RUSSIA-EO14024 30536 Tax ID No. 772704610955 Russia 159185 Gender Male 173667 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64215 a.k.a. strong SVIRIDENKO Oleg Mikhaylovich

61579 Moscow Russia

59186 Russia true 59184 Russia true 59183 29 Jul 1962 true 59187 Potapivka, Gomel Region, Buda-Koshelevo District, Belarus true 41185 Ilya Pavlovich KOZLOV Individual RUSSIA-EO14024 159190 Gender Male 173668 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61581 Moscow Russia

59192 Russia true 59191 Russia true 59188 17 Oct 1973 true 59189 Moscow, Russia true 41186 Diana Igorevna MISHCHENKO Individual RUSSIA-EO14024 159194 Gender Female 173669 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61583 Moscow Russia

59196 Russia true 59195 Russia true 59193 12 May 1977 true 41187 Tun Min LATT Individual BURMA-EO14014 30936 National ID No. 12/DAGANAN004114 Burma 30978 Passport ME444441 Burma 13 Sep 2019 12 Sep 2024 159674 Gender Male

62063 201, Tetkatho Yeikmon Condo-C New University Avenue Bahan Township Yangon 11201 Burma

62106 45 Zayathukha Road 54-Thuwunna Thingangyun Township Yangon 11072 Burma

59675 Burma true 59673 06 Feb 1969 true 59712 Yangon, Burma true 41188 Win Min SOE Individual (Linked To: LATT, Tun Min) BURMA-EO14014 30937 National ID No. 9/MANAMAN031190 Burma 30979 Passport MD222228 Burma 15 May 2018 14 May 2023 159677 Gender Female

62064 201, Tetkatho Yeikmon Condo-C New University Avenue Bahan Township Yangon 11201 Burma

62107 45 Zayathukha Road 54-Thuwunna Thingangyun Township Yangon Burma

59678 Burma true 59676 26 Mar 1969 true 59713 Mandalay, Burma true 41189 STAR SAPPHIRE GROUP PTE. LTD. Entity (Linked To: LATT, Tun Min; Linked To: SOE, Win Min) BURMA-EO14014 30976 Tax ID No. 201424367R Singapore 159709 Organization Type: Non-specialized wholesale trade 159708 Organization Established Date 20 Aug 2014

62103 1 North Bridge Road #30-00 High Street Centre Singapore 179094 Singapore

41190 STAR SAPPHIRE TRADING COMPANY LIMITED Entity (Linked To: LATT, Tun Min) BURMA-EO14014 30977 Business Registration Number 114620785 Burma 159711 Organization Established Date 20 Oct 2010 159710 Organization Type: Non-specialized wholesale trade 64707 a.k.a. strong STAR SAPPHIRE TRADING CO., LTD.

62105 No. 5556/5558 Sagaing Street Oattarathiri Township Naypyitaw Burma

41196 Mahdi AMIRI Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran Individual (Linked To: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT) IRAN-EO13846 30558 National ID No. 229-555835-2 Iran 30559 Birth Certificate Number 272 Iran 30560 Passport G10520995 Iran 29 Sep 2026 159316 Additional Sanctions Information - Subject to Secondary Sanctions 159210 Gender Male 64227 a.k.a. strong AMIRI Mehdi

61604 Iran

59209 Iran true 59207 25 Mar 1983 true 59208 Shiraz, Iran true 41197 NAJI PAS COMPANY Entity (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 30561 National ID No. 10102553397 Iran 30562 Registration Number 213935 Iran 30563 Registration Number 411366178356 Iran 159274 Additional Sanctions Information - Subject to Secondary Sanctions 159211 Organization Established Date 17 Dec 2003 64229 a.k.a. strong NAJI PAS

61606 First Floor, No. 1, Mahshahr Street, Borna Alley Neighborhood Iranshahr Central District Tehran Tehran Province 1584733111 Iran

61607 2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd Western Taban Street, Valiasr Street, District 6 Tehran Tehran Province 1968946355 Iran

41198 Reza ASGHARIAN CEO of Naji Pas Company Individual (Linked To: NAJI PAS COMPANY) IRAN-HR 30564 National ID No. 0056549555 Iran 30636 Birth Certificate Number 1932 Iran 159271 Additional Sanctions Information - Subject to Secondary Sanctions 159267 Gender Male

61643 1334697778 Iran

59269 Iran true 59315 21 Mar 1973 true 59212 Tehran, Iran true 41199 Octavio Ernesto ROTHSCHUH ANDINO Individual NICARAGUA 30568 Cedula No. 1210212670001Y Nicaragua 159214 Gender Male

63350 Nicaragua

59495 Nicaragua true 59215 02 Dec 1967 true 59494 Nicaragua true 41200 NAJI PARS AMIN INSTITUTE Entity (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 30565 National ID No. 10320725224 Iran 30566 Registration Number 28723 Iran 30567 Registration Number 411399395956 Iran 159273 Additional Sanctions Information - Subject to Secondary Sanctions 159216 Website najipars.com 64233 a.k.a. strong NAJI PARS INSTITUTE 64234 a.k.a. weak NAPA 64235 a.k.a. strong NAJI PARS AMIN NON-COMMERCIAL INSTITUTE

61611 Unit 17, Third Floor, Noor Building, Second Golestan Western corner of Water Organization Street Second square of Sadeghiyeh Tehran Tehran Province Iran

61612 Unit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St End of Safa, Dastgheib neighborhood Central Sector Tehran Tehran Province 1349985884 Iran

61613 Unit 8, Fourth Floor Pars Building, End of the Sixth Alley, Mashouf Street 20 meters from East Golestan, after Hammet Bridge, North Satari Tehran Tehran Province Iran

41201 Bahram ABDOLLAHINEJAD CEO of Naji Pars Amin Institute Individual (Linked To: NAJI PARS AMIN INSTITUTE) IRAN-HR 30569 Passport I42008251 Iran 30 Jul 2022 30570 National ID No. 1652879668 Iran 159270 Additional Sanctions Information - Subject to Secondary Sanctions 159219 Gender Male

61644 Iran

59268 Iran true 59218 11 Jun 1959 true 59217 Sarab, East Azerbaijan, Iran true 41202 ENTEBAGH GOSTAR SEPEHR COMPANY Entity (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 30571 National ID No. 14006006930 Iran 30572 Registration ID 529379 Iran 159220 Website www.egsepehr.com 159221 Website www.egsepehr.ir 159272 Additional Sanctions Information - Subject to Secondary Sanctions 64238 a.k.a. strong ENTEBAGH GOSTAR SEPEHR 64239 a.k.a. strong ENTEBAGH GOSTAR COMPANY 64240 a.k.a. weak ESG GROUP

61616 No. 2, Corner of North Yasaman, End of Third Yas Golha Boulevard, Golestan Town Railway Tehran Tehran Province Iran

41203 Gholamreza RAMEZANIAN SANI CEO of Entebagh Gostar Sepehr Company Individual (Linked To: ENTEBAGH GOSTAR SEPEHR COMPANY) IRAN-HR 30574 Birth Certificate Number 17009 Iran 30575 National ID No. 0827944500 Iran 159275 Additional Sanctions Information - Subject to Secondary Sanctions 159228 Gender Male 64243 a.k.a. strong RAMEZANIAN Reza 64245 a.k.a. strong RAMADANIYYAN THANI Ghlamrda 64246 a.k.a. strong SANI RAMAZAN GHOLAMREZA Ramazanian

61618 Shahin Vila 15 Gharbi P 25 - Vahed 12 Karaj 3193967517 Iran

59224 Iran true 59222 21 Sep 1970 true 59223 25 Aug 1970 false 59227 Shirvan, North Khorasan, Iran true 41216 Habib SHAHSAVARI Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC 159256 Additional Sanctions Information - Subject to Secondary Sanctions 159254 Gender Male

61651 West Azerbaijan Iran

59253 Iran true 59255 1963 to 1964 true 41236 Ali CHAHARMAHALI Individual IRAN-HR 30596 National ID No. 1880617978 Iran 159277 Additional Sanctions Information - Subject to Secondary Sanctions 159248 Gender Male 64287 a.k.a. strong CHEHARMAHALI Ali

61646 Karaj Alborz Province Iran

59252 Iran true 59313 10 Jan 1976 true 59247 Shushtar, Khuzestan Province, Iran true 41237 Dariush BAKHSHI Individual IRAN-HR 30597 National ID No. 2851316567 Iran 159276 Additional Sanctions Information - Subject to Secondary Sanctions 159249 Gender Male

61648 Orumiyeh West Azerbaijan Province Iran

59251 Iran true 59314 10 Mar 1974 true 59250 Salmas, West Azerbaijan Province, Iran true 41238 Sayyed Abdolrahim MOUSAVI Commander in Chief of the Army of the Islamic Republic of Iran Individual IRAN-HR 159260 Additional Sanctions Information - Subject to Secondary Sanctions 159258 Gender Male

61650 Qom Iran

59259 Iran true 59257 1959 to 1960 true 59261 Qom, Iran true 41257 Luis Eduardo ROMAN FLORES Individual (Linked To: MALAS MANAS) TCO 30616 C.U.R.P. ROFL820904HSRMLS05 Mexico 159280 Gender Male

61665 Mexico

59279 Mexico true 59281 04 Sep 1982 true 59278 Sonora, Mexico true 41258 Joel Alexandro SALAZAR BALLESTEROS Individual (Linked To: MALAS MANAS) TCO 30617 C.U.R.P. SABJ920510HSRLLL19 Mexico 159285 Gender Male

61667 Mexico

59283 Mexico true 59282 10 May 1992 true 59284 Sonora, Mexico true 41277 HULM AL SAHRA ELECTRIC DEVICES TRADING Entity RUSSIA-EO14024 30656 Registration Number 11166971 United Arab Emirates 31236 Registration Number 501015 United Arab Emirates 160069 Organization Established Date 21 Apr 1999 160070 Organization Type: Wholesale of electronic and telecommunications equipment and parts 173670 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65066 a.k.a. strong HULM AL SAHRA ELECT DEVICES TR 65067 a.k.a. strong HULM AL SAHRA ELECTRIC DEVICES TRADING LTD

62543 Building 38 Industrial Area No. 1 Al Dhaid City Sharjah United Arab Emirates

62544 PO Box 62105 Sharjah United Arab Emirates

41296 SUZHOU XIAOLI PHARMATECH CO., LTD Entity ILLICIT-DRUGS-EO14059 30679 Registration Number 320506000647396 China 30680 Unified Social Credit Code (USCC) 91320506MA1NDQ9J4N China 159334 Organization Established Date 15 Feb 2017 160828 Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores 159333 Website www.xiaolipharma.com

61707 Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District Suzhou Hubei China

41297 Hongfei WANG Individual (Linked To: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD; Linked To: YAO, Huatao) ILLICIT-DRUGS-EO14059 30681 National ID No. 13053119911202021X China 159337 Email Address shuokangw@163.com 159339 Digital Currency Address - XBT 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML 159336 Gender Male 160832 Phone Number 8615927270571 160833 Phone Number 8613313017588 160834 Phone Number 8615030111720

61709 China

59338 China true 59335 02 Dec 1991 true 60847 Hebei, China true 41298 Huatao YAO Individual ILLICIT-DRUGS-EO14059 30682 National ID No. 130531199008160212 China 160829 Phone Number 8618233039691 160830 Phone Number 862787366298 159341 Gender Male

61711 China

59342 China true 59340 16 Aug 1990 true 60850 Hebei, China true 41299 WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD Entity (Linked To: YAO, Huatao) ILLICIT-DRUGS-EO14059 30683 Unified Social Credit Code (USCC) 91420100MA49RQRJ87 China 30684 Registration Number 420100001731665 China 159343 Organization Established Date 25 May 2021 160827 Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores

61713 H05106, Building 1, No. 58, Guangxi Avenue, East Lake New Technology Development Zone Wuhan Hubei China

41300 Yaqin WU Individual (Linked To: YAO, Huatao) ILLICIT-DRUGS-EO14059 30685 National ID No. 429004199211135144 China 159346 Gender Female 159347 Email Address lilywu921206@gmail.com 159348 Email Address furody@icloud.com 159349 Email Address 2390864901@qq.com 160831 Phone Number 8615623932350

61715 China

59345 China true 59344 13 Nov 1992 true 60848 Hubei, China true 41301 Chunyan GUO Individual ILLICIT-DRUGS-EO14059 30686 National ID No. 44138119830415242X China 18 Mar 2016 18 Mar 2036 161367 Website www.yolimachine.com 159450 Email Address guoruiguang2016@126.com 159449 Gender Female 159393 Phone Number 8615815351839 162767 Phone Number 867523323959

61783 30 Baiyunshan Chenjiang Village Committee Chenjiang, Zhongkai District Huizhou City Guangdong Province China

61784 75 Baiyun Boulevard, (Taihuang Dengshi) 3F Rm 315 Chenjiang Town Huizhou City Guangdong Province 516229 China

59447 China true 59448 15 Apr 1983 true 41316 ASIA SUN GROUP Entity BURMA-EO14014 30896 Business Registration Number 104355110 Burma 159659 Organization Established Date 29 Mar 2012 159658 Organization Type: Activities of holding companies 64633 a.k.a. strong ASIA SUN GROUP COMPANY LIMITED

62023 Yangon-Insein Road No. 218 Building A, 16 Floor, Room A Hlaing Township Yangon Region Burma

41317 Osman MEHMEDAGIC Individual BALKANS-EO14033 30696 National ID No. 0111962172659 Bosnia and Herzegovina 159409 Gender Male 64368 a.k.a. weak OSMICA

61746 Mis Irbina No. 18 Sarajevo 71000 Bosnia and Herzegovina

59410 Bosnia and Herzegovina true 59407 01 Nov 1962 true 59408 Sarajevo, Bosnia and Herzegovina true 41318 OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT Entity BELARUS-EO14038 30801 Tax ID No. 100320487 Belarus 30802 Government Gazette Number 05808729 Belarus 159540 Target Type State-Owned Enterprise 64393 a.k.a. strong OJSC MINSK AUTOMOBILE PLANT 64506 a.k.a. strong OAO MINSKI AVTOMOBILNYI ZAVOD 64507 a.k.a. strong AAT MINSKI AUTAMABILNY ZAVOD 64508 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ 64509 a.k.a. strong OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ 64510 a.k.a. strong ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ 64511 a.k.a. weak OJSC MAZ

61870 Ul. Sotsialisticheskaya 2 Minsk 220021 Belarus

41319 OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT Entity BELARUS-EO14038 30716 Government Gazette Number 05808712 Belarus 30717 Tax ID No. 600038906 Belarus 159427 Target Type State-Owned Enterprise 64387 a.k.a. strong BELARUSSKI AVTOMOBILNYI ZAVOD 64388 a.k.a. strong OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING 64389 a.k.a. strong OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING 64390 a.k.a. strong AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG

61764 40 let Octyabrya Street 4 Zhodino Minsk region 222161 Belarus

41322 OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY Entity BELARUS-EO14038 30799 Tax ID No. 400074854 Belarus 30800 Government Gazette Number 04778771 Belarus 159532 Target Type State-Owned Enterprise 64494 a.k.a. strong OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY 64495 a.k.a. strong OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING 64496 a.k.a. strong OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK 64497 f.k.a. strong BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE

61866 37, Promyshlennaya Street Zhlobin Gomel region 247210 Belarus

41336 Mikhail Pavlovich MATVEEV Individual CYBER2 30916 Passport 733584513 Russia 161907 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 159667 Gender Male 64394 a.k.a. strong MATVEEV Mihail Pavlovich 64395 a.k.a. strong MATVEYEV Mikhail P 64396 a.k.a. weak MATYEEV, Mikhail 64397 a.k.a. weak MATVEYEV, Mikhail Mix 64398 a.k.a. weak M1X 64399 a.k.a. weak WAZAWAKA 64400 a.k.a. weak UHODIRANSOMWAR 64401 a.k.a. weak BORISELCIN

62043 8 Serzhana Koloskova Street Apartment 6 Kaliningrad Russia

59668 Russia true 59431 17 Aug 1992 true 41337 Sergei Olegovich NIKIFOROVICH Individual BELARUS-EO14038 30718 National Foreign ID Number 3031279B026PB4 Belarus 159429 Gender Male 64392 a.k.a. strong NIKIFAROVICH Siarhei Alehavich

61766 Khvoynaya 29 Street Pinsk Belarus

59430 Belarus true 59428 03 Dec 1979 true 41356 Ruiguang GUO Individual ILLICIT-DRUGS-EO14059 30736 National ID No. 442521195403202412 China 14 Dec 2006 159453 Gender Male 159455 Email Address guoruiguang2016@126.com 159454 Phone Number 8615815351839

61786 30 Baiyunshan Chenjiang Village Committee Chenjiang Office, Huicheng District Huizhou City Guangdong Province China

61787 75 Baiyun Boulevard Chenjiang Town Huizhou City Guangdong Province 516229 China

59452 China true 59451 20 Mar 1954 true 41357 Yunnian GUO Individual ILLICIT-DRUGS-EO14059 30737 National ID No. 442521196112052420 China 159462 Email Address iscan2009@live.cn 159457 Gender Female 159459 Phone Number 8615815351839 159460 Phone Number 867523323959 159461 Phone Number 867623218162

61789 d26 Weiyuan Small District Chenjiang Town Huizhou City Guangdong Province 516229 China

59458 China true 59456 05 Dec 1961 true 41376 YOULI TECHNOLOGY DEVELOPMENT CO., LTD. Entity ILLICIT-DRUGS-EO14059 30738 Unified Social Credit Code (USCC) 91441300086828609C China 159470 Phone Number 8615815351839 159787 Organization Established Date 23 Dec 2013 159463 Website www.yolimachine.com 159464 Email Address yk@yolimachine.com 64766 a.k.a. weak YOLI MACHINE 64767 a.k.a. weak YOLI GROUP LTD.

61791 Rm No. 13, 16/F, Unit 2 Huatingge No. 11 Dongpo Rd Huizhou City Guangdong Province 516001 China

62163 #22 Huayu Huizhou Guangdong 516229 China

41379 YASON GENERAL MACHINERY CO., LTD. Entity ILLICIT-DRUGS-EO14059 30742 Unified Social Credit Code (USCC) 91440300586742510R China 159474 Website www.ytkmachine.com 159788 Website www.ytkpack.com 159789 Website www.medpacking.com 159790 Email Address worldyason@live.com 162714 Email Address jelly-yason@outlook.com 162712 Phone Number 8675536528786 162713 Phone Number 8618170079734 159791 Organization Established Date 30 Nov 2011 64431 a.k.a. strong SHENZHEN YASON GENERAL MACHINERY CO., LTD. 64768 a.k.a. strong YASON GENERAL MACHINERY MANUFACTURING CO., LTD.

61797 301A, Fl. 3, No. 17 III of Xinxiang Industrial Park Xinhe Street New and Emerging Industrial Area (A) Fuhai Street, Baoan District Shenzhen Guangdong Province 518000 China

62164 Floor 3, Bldg 1, (Zone A) Zone 3 Xinhe Xinxing Ind. Zone Fuyong Street, Baoan Dist. Shenzhen Guangdong China

64704 No 188-23, Xiangming RD, Fengcheng Town, Anxi County Quanzhou Fujian China

41380 YASON ELECTRONICS TECHNOLOGY CO., LIMITED Entity ILLICIT-DRUGS-EO14059 30743 Company Number 1311429 Hong Kong 162709 Phone Number 8675523442169 159828 Organization Established Date 04 Mar 2009 159826 Website www.med-obd.com 159827 Email Address yasonne@hotmail.com 162710 Email Address med-obd@outlook.com

61799 Hong Kong China

61800 Floor 2, Building 2, Laobing Industrial Park Tiezai Road No. 44, Xixiang Baoan District Shenzhen Guangdong 518100 China

41381 TDPMOLDS Entity ILLICIT-DRUGS-EO14059 31080 Trademark number 38266997 China 159475 Website www.tdpmolds.com 162947 Email Address sale@tdpmolds.com

61802 China

41382 YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. Entity ILLICIT-DRUGS-EO14059 30744 Unified Social Credit Code (USCC) 91370602MA3EXX8R79 China 159861 Phone Number 8613188782935 64817 a.k.a. strong YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.

61804 No. 27-10, Fucheng Road Zhifu District Yantai Shandong Province 264013 China

41383 YANTAI MEI XUN TRADE CO., LTD. Entity ILLICIT-DRUGS-EO14059 30745 Unified Social Credit Code (USCC) 91370602MA3PGY400W China

61806 10-9, Xingheli Zhifu District Yantai Shandong 264000 China

41384 Dongdong ZHAO Individual ILLICIT-DRUGS-EO14059 30746 National ID No. 371327199002044616 China 159484 Phone Number 8613188782935 161328 Website www.tdpmolds.com 161329 Website www.tdpsell.com 159483 Email Address loganmanx@hotmail.com 159477 Gender Male 64815 a.k.a. strong ZHAO Dong Dong 64816 a.k.a. weak MANX, Logan

61808 Yantai Shandong China

59478 China true 59476 04 Feb 1990 true 61327 Shandong, China true 41385 Hao PAN Individual ILLICIT-DRUGS-EO14059 30747 National ID No. 371327199508144614 China 159482 Email Address panhao1995@hotmail.com 159480 Gender Male

61810 Yantai Shandong 264000 China

59481 China true 59479 14 Aug 1995 true 59860 Shandong, China true 41416 EW-001PA Aircraft BELARUS-EO14038 159672 Aircraft Manufacture Date 29 Jan 2002 159669 Aircraft Model B.737-8EV BBJ2 159670 Aircraft Manufacturer's Serial Number (MSN) 33079 159671 Aircraft Tail Number EW-001PA 41437 Dmitry Aleksandrovich KORCHIK Individual (Linked To: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY) BELARUS-EO14038 159538 Gender Male 64499 a.k.a. strong KORCHYK Dzmitriy Alyaksandravich 64500 a.k.a. strong KORCHIK Dmitrii Aleksandrovich 64501 a.k.a. strong KORCHIK Dmitri Aleksandrovich 64502 a.k.a. strong KORCHIK Dmitriy

61869 Gomel Belarus

59539 Belarus true 59535 1968 true 59537 Minsk, Belarus true 41439 Valery Valerievich IVANKOVICH Individual BELARUS-EO14038 30803 National Foreign ID Number 3150271E004PB5 Belarus 30804 Passport MP3896392 Belarus 159543 Gender Male 64513 a.k.a. strong IVANKOVICH Valery Valerevich 64514 a.k.a. strong IVANKOVICH Valerii Valerevich 64515 a.k.a. strong IVANKOVICH Valeriy Valeryevich

61872 Minsk Belarus

59544 Belarus true 59541 15 Feb 1971 true 59542 Navapolatsk, Belarus true 41476 SEQUOIA TREUHAND TRUST REG Entity (Linked To: TIMCHENKO, Gennady Nikolayevich) RUSSIA-EO14024 30816 Registration Number FL-0002.222.366-2 Liechtenstein 30817 Legal Entity Number 5299007BJ0JWBN3WVQ35 159547 Organization Established Date 2007 176927 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159548 Website https://sequoia.li

61904 Poststrasse 2 Ruggell LI-06 9491 Liechtenstein

41477 Roland OEHRI Individual (Linked To: SEQUOIA TREUHAND TRUST REG) RUSSIA-EO14024 30818 Passport R 41277 Liechtenstein 23 Mar 2030 176928 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159549 Gender Male 64548 a.k.a. strong OHRI Roland

61906 Liechtenstein

61907 Austria

59551 Liechtenstein true 59552 Switzerland false 59550 19 Mar 1968 true 59555 Liechtenstein true 41478 AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC Entity RUSSIA-EO14024 31216 Registration Number 10951485 United Arab Emirates 31217 Registration Number 775265 United Arab Emirates 31218 Registration Number 1268139 United Arab Emirates 160068 Organization Type: Wholesale of other machinery and equipment 160067 Organization Established Date 31 Jan 2017 173671 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62423 Dubai United Arab Emirates

41479 Markus Jakob GIGER Individual (Linked To: SEQUOIA TREUHAND TRUST REG) RUSSIA-EO14024 30819 Passport X0192937 Switzerland 10 Apr 2026 30820 National ID No. 040002130001 United Kingdom 176929 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159553 Gender Male

61910 Bildgass 30 Schaan 9494 Liechtenstein

61911 Switzerland

59557 Switzerland true 59558 United Kingdom false 59554 17 Aug 1955 true 59556 St. Gallen, Switzerland true 41480 Alexander OSTROWSKY Individual (Linked To: SEQUOIA TREUHAND TRUST REG) RUSSIA-EO14024 30821 Passport X3278664 Switzerland 159559 Gender Male 176930 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64552 a.k.a. strong OSTROUSKY Alexander

61913 Zurich Switzerland

59561 Switzerland false 59562 Austria true 59563 Austria true 59560 21 Aug 1963 true 41481 DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR NPWMD 159568 Additional Sanctions Information - Subject to Secondary Sanctions 159657 Target Type Government Entity 64554 a.k.a. weak DTSRC 64555 a.k.a. strong INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH 64556 a.k.a. strong MOASSESE AMOZESH VA TAHGHIGHATI 64557 a.k.a. weak MAVT CO.

61915 Pasdaran Avenue, P.O. Box 19585/777 Tehran Iran

41482 Amanallah PAIDAR Individual (Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER) IFSR NPWMD 30823 National ID No. 2690705257 Iran 159573 Additional Sanctions Information - Subject to Secondary Sanctions 159572 Gender Male 64559 a.k.a. strong PAYDAR Aman Ilah 64560 a.k.a. strong PAYDAR Amanollah 64561 a.k.a. strong AMANOLLAH Paydar Mohammad 64630 a.k.a. weak AMIRI, Ahmad 64631 a.k.a. weak MURAT, Rajib 64632 a.k.a. weak AZARIAN, Amin

61917 Iran

59571 Iran true 59569 08 Nov 1958 true 59570 Rudsar, Iran true 41483 FARAZAN INDUSTRIAL ENGINEERING, INC. Entity (Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER) IFSR NPWMD 159574 Additional Sanctions Information - Subject to Secondary Sanctions 64566 a.k.a. strong FARAZAN CO., LTD. 64567 a.k.a. strong FARAZAN COMPANY

61919 Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue Tehran Iran

41484 Murat BUKEY Individual (Linked To: PAIDAR, Amanallah) IFSR NPWMD 30825 National ID No. 38119667258 Turkey 30826 Passport U21720683 Turkey 12 Apr 2029 30827 Passport U01789726 Turkey 30 Mar 2021 159576 Additional Sanctions Information - Subject to Secondary Sanctions 159580 Gender Male 64629 a.k.a. weak MURAT, Recep

61924 Turkey

59579 Turkey true 59577 02 Jan 1971 true 59578 Izmir, Turkey true 41485 Valery Dzhekovich KAZIKAEV Individual RUSSIA-EO14024 30828 Tax ID No. KZKVRY54S13Z154C Italy 31256 Passport 531143127 Russia 30 Jun 2016 30 Jun 2026 173672 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159575 Gender Male 64571 a.k.a. strong KAZIKAEV Valery Dzekovic 65086 a.k.a. strong KAZIKAEV Valeri 65087 a.k.a. strong KAZIKAYEV Valeriy Dzhekovich

61922 Italy

61923 Znievska 3060/8 Bratislava-Petrzalka 85106 Slovakia

62443 Russia

60089 Russia true 59581 13 Nov 1954 true 60088 Moscow, Russia true 41486 OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI Entity (Linked To: BUKEY, Murat) IFSR NPWMD 30829 Tax ID No. 6500100199 Turkey 159583 Additional Sanctions Information - Subject to Secondary Sanctions 159584 Organization Established Date 09 Jul 2018 159585 Website www.ozonehobby.com 64574 a.k.a. strong OZONE AVIATION AND DEFENSE INDUSTRY INC. 64575 a.k.a. strong OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS 64576 a.k.a. strong OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC 64577 a.k.a. weak OZONE HOBBY

61928 Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42 Izmir Turkey

61929 Inonu Mah 4137 sok. No 12/12 Menemen Izmir Turkey

41487 KTH GROUP SPOL SRO Entity (Linked To: KAZIKAEV, Valery Dzhekovich) RUSSIA-EO14024 30831 Registration Number 31396879 Slovakia 30832 Tax ID No. 2020940834 Slovakia 173673 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159582 Organization Established Date 22 Jun 1995

61927 Teslova 18211/15 Bratislava 82102 Slovakia

41488 Vladimir Yakovlevich STRESHINSKIY Individual RUSSIA-EO14024 30833 Tax ID No. 773126850502 Russia 31265 Passport 550017197 Russia 21 Dec 2027 31266 Passport 29352365 Israel 31267 Passport K00112834 Cyprus 13 Feb 2013 13 Feb 2023 173674 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159586 Gender Male 64580 a.k.a. strong STRESHINSKIY Ivan Yakovlevich 64581 a.k.a. strong STRESHINSKII Vladimir Yakovlevich 64582 a.k.a. strong STRESHINSKY Ivan

62455 Russia

62456 Switzerland

62457 65 Route de Bievres Verrieres-le-Buisson 91370 France

59589 Russia true 60113 Israel false 60114 Cyprus false 59587 02 Oct 1969 true 59588 Kyiv, Ukraine true 41489 PLATIFINO LIMITED Entity (Linked To: STRESHINSKIY, Vladimir Yakovlevich) RUSSIA-EO14024 30834 Registration Number 011037V Man, Isle of 159590 Organization Established Date 25 Apr 2014 173675 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61933 4th Floor, Queen Victoria House 41-43 Victoria Street Douglas IM1 2LF Man, Isle of

41490 Asghar MAHMOUDI Individual (Linked To: PAIDAR, Amanallah) IFSR NPWMD 30835 National ID No. 5198918954 Iran 159591 Additional Sanctions Information - Subject to Secondary Sanctions 159595 Gender Male 64585 a.k.a. strong MAHMOODI Asghar

61934 Iran

59594 Iran true 59592 05 Jul 1964 true 59593 Kaleybar, Iran true 41491 SELIN TECHNIC CO Entity (Linked To: PAIDAR, Amanallah) IFSR NPWMD 159596 Additional Sanctions Information - Subject to Secondary Sanctions 64587 a.k.a. strong SELIN TECHNIC KISH COMPANY

61936 No. 118 NE. 1st Floor Venoos Complex Kish Iran

61937 Africa Avenue between Mirdamad Avenue and Zafar Avenue Yazdapanah Street, Number 40, Unit 7 Tehran Iran

41493 THE SISTER TRUST Entity (Linked To: USMANOV, Alisher Burhanovich) RUSSIA-EO14024 30838 Identification Number DBF5PV.00765.SF.756 Switzerland 176932 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159600 Organization Established Date 26 Jul 2016

61944 Switzerland

61945 Bermuda

41494 Gulbakhor Burkhanovna ISMAILOVA Individual (Linked To: THE SISTER TRUST) RUSSIA-EO14024 159601 Gender Female 173676 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64593 a.k.a. strong ISMAILOVA Gulbahor Burkhanovna

61947 Ustabayava 79, Apt 81-831 Tashkent 100187 Uzbekistan

59602 Uzbekistan true 59603 Russia false 59604 Cyprus false 59606 22 Dec 1959 true 59605 Tashkent, Uzbekistan true 41495 POMEROL CAPITAL SA Entity (Linked To: THE SISTER TRUST) RUSSIA-EO14024 30839 Tax ID No. 143003237 Switzerland 30840 Registration Number CH-660.1.066.021-8 Switzerland 30841 Identification Number DBF5PV.00764.SF.756 Switzerland 159607 Organization Established Date 29 Mar 2021 176933 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61949 Place des Eaux-Vives 6 Geneva 1207 Switzerland

41496 ALMENOR HOLDINGS LIMITED Entity (Linked To: THE SISTER TRUST) RUSSIA-EO14024 30842 Registration Number C379400 Cyprus 176934 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159608 Organization Established Date 30 Jan 2018

61951 Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205 Limassol 3036 Cyprus

41497 KLARET AVIATION LIMITED Entity (Linked To: THE SISTER TRUST) RUSSIA-EO14024 30843 Registration Number O3170 Cyprus 159609 Organization Established Date 01 Feb 2018 176935 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61953 Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205 Limassol 3036 Cyprus

61954 720 West Bay Road, P.O. Box 601 Buckingham Square Grand Cayman KY1-9006 Cayman Islands

41498 NAVIS MARINE LIMITED Entity (Linked To: THE SISTER TRUST) RUSSIA-EO14024 31782 Registration Number 332478 Cayman Islands 176936 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160611 Organization Established Date 02 Feb 2018

61956 720 West Bay Road, PO Box 601 Buckingham Square Grand Cayman KY1-9006 Cayman Islands

41502 WINDFEL PROPERTIES LIMITED Entity (Linked To: USMANOV, Alisher Burhanovich) RUSSIA-EO14024 30848 Registration Number C359911 Cyprus 30849 Registration Number 207288668 Uzbekistan 30850 Legal Entity Number 21380068XRFK54K3Z159 159613 Organization Established Date 09 Sep 2016 173680 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64602 a.k.a. strong PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED

61964 Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205 Limassol 3036 Cyprus

61965 Mustakillik 59A Tashkent Uzbekistan

41503 SAVOLER DEVELOPMENT LIMITED Entity (Linked To: USMANOV, Alisher Burhanovich) RUSSIA-EO14024 30851 Registration Number C360999 Cyprus 173681 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159614 Organization Established Date 10 Oct 2016

61967 Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205 Limassol 3036 Cyprus

41504 MIRAMONTE INVESTMENTS LIMITED Entity (Linked To: USMANOV, Alisher Burhanovich) RUSSIA-EO14024 30852 Registration Number C420204 Cyprus 159615 Organization Established Date 06 Apr 2021 173682 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61969 Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205 Limassol 3036 Cyprus

41509 SOMMEN SECRETARIAL SERVICES LIMITED Entity (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED) RUSSIA-EO14024 30853 Registration Number C325384 Cyprus 173683 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159624 Organization Established Date 24 Sep 2013

61979 Louloupis Court, Floor No: 6 Christodoylou Chatzipaylou 205 Limassol 3036 Cyprus

41510 Federico HERNANDEZ SANCHEZ Individual (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 30855 C.U.R.P. HESF800420HGTRND02 Mexico 159632 Gender Male

61984 Av. Yugoslavia No. 130 Colonia Palmares de Orizaba Mexicali Baja California Mexico

59633 Mexico true 59631 20 Apr 1980 true 59634 Guanajuato, Mexico true 41511 Natan Adadievich VINER Individual RUSSIA-EO14024 30854 Tax ID No. 772986203232 Russia 159628 Gender Male 173684 Secondary sanctions risk: See Section 11 of Executive Order 14024. 64613 a.k.a. strong VINER Anton Adadyevich 64614 a.k.a. strong VINER Natan Adadievic 64615 a.k.a. strong VINER Nathan Anton

61982 Russia

61983 Kapu iela Jurmala Latvia

59629 Germany true 59630 Russia true 59625 Oct 1971 true 59626 1973 false 59627 Tashkent, Uzbekistan true 41512 GKR UK OOO Entity (Linked To: VINER, Natan Adadievich) RUSSIA-EO14024 30856 Registration Number 1217700485122 Russia 30857 Tax ID No. 9717106688 Russia 173685 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159635 Organization Established Date 12 Oct 2021

61986 ul. Selskokhozyaistvennaya d. 26 str. 6, floor/pomeshch. 2/II, kom. 7 Moscow 129226 Russia

41513 GKR OOO Entity (Linked To: VINER, Natan Adadievich) RUSSIA-EO14024 30858 Registration Number 1147746723288 Russia 30859 Tax ID No. 7702840557 Russia 159636 Organization Established Date 27 Jun 2014 173686 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61988 ul. Dmitrovka M. d. 18A str. 3, floor 3 office 1 Moscow 127006 Russia

41514 GKR NEDVIZHIMOST OOO Entity (Linked To: VINER, Natan Adadievich) RUSSIA-EO14024 30860 Registration Number 1147746418291 Russia 30861 Tax ID No. 7702836342 Russia 173687 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159637 Organization Established Date 15 Apr 2014

61990 ul. Petrovka d. 17 str. 4, et 1 pom. VII kom 7 Moscow 107031 Russia

41515 RODINA STROI GRUPP OOO Entity (Linked To: VINER, Natan Adadievich) RUSSIA-EO14024 30862 Registration Number 1147746813202 Russia 30863 Tax ID No. 7702841712 Russia 159638 Organization Established Date 18 Jul 2014 173688 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61992 ul. Dmitrovka M. d. 18A str. 3, floor 3/office 5 Moscow 127006 Russia

41516 GRUPPA RODINA OOO Entity (Linked To: VINER, Natan Adadievich) RUSSIA-EO14024 30864 Registration Number 1207700022364 Russia 30865 Tax ID No. 7707437415 Russia 173689 Secondary sanctions risk: See Section 11 of Executive Order 14024. 159639 Organization Established Date 24 Jan 2020 64621 a.k.a. strong RODINA GROUP

61994 ul. Dmitrovka M. d. 18A str. 3, et 3 pom. X office 3 Moscow 127006 Russia

41517 INVESTITSIONNAYA GRUPPA PARTNERY OOO Entity (Linked To: VINER, Natan Adadievich) RUSSIA-EO14024 30866 Registration Number 1177746351276 Russia 30867 Tax ID No. 7703425497 Russia 159640 Organization Established Date 06 Apr 2017 173690 Secondary sanctions risk: See Section 11 of Executive Order 14024.

61996 ul. Selskokhozyaistvennaya d. 26 str. 6, pomeshch. II, kab. 20 Moscow 129226 Russia

41536 ASIA SUN TRADING CO. LTD. Entity BURMA-EO14014 30897 Business Registration Number 104099424 Burma 159661 Organization Established Date 16 Dec 2015 159660 Organization Type: Wholesale of solid, liquid and gaseous fuels and related products 64635 a.k.a. strong ASIA SUN TRADING COMPANY LIMITED 64636 a.k.a. weak ASIA SUN TRADING

62025 Ubc Tower, Unit 04-01 4th Floor Bo Cho Quarter Bahan Yangon Region Burma

41537 CARGO LINK PETROLEUM LOGISTICS CO. LTD. Entity BURMA-EO14014 30898 Business Registration Number 112973281 Burma 159662 Organization Type: Wholesale of solid, liquid and gaseous fuels and related products 159663 Organization Established Date 31 Oct 2016 64638 a.k.a. strong CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED 64639 f.k.a. strong CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED

62027 No. 1009 Shwe Hin Thar Condo Tower C1 Hlaing Township Yangon Region Burma

41556 GENESIS MARKET Entity CYBER2 160060 Organization Established Date 01 Mar 2018 160307 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 160049 Website genesis.market 160050 Website G3n3sis.org 160052 Website genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el7wdnbjti2ln2wid.onion 160053 Website g3n3sis.pro 65048 a.k.a. weak GENESIS MARKETPLACE 65049 a.k.a. weak GENESIS STORE

62406 Russia

41576 Ian Jassiel GONZALEZ VILLEGAS Individual ILLICIT-DRUGS-EO14059 31060 C.U.R.P. GOVI810421HDFNKN02 Mexico 159810 Gender Male

62183 Calle Pedro Moreno 113 Colonia Toluquilla San Pedro Tlaquepaque Jalisco Mexico

59809 Mexico true 59807 21 Apr 1981 true 59808 Distrito Federal, Mexico true 41616 Luis Lorenzo GOMEZ ARIAS Individual ILLICIT-DRUGS-EO14059 31036 Electoral Registry No. GMARLS70020314H800 Mexico 161389 Gender Male

62144 Portal Calimaya 662 Colonia Los Portales Ciudad De Puerto Vallarta Jalisco Mexico

61388 Mexico true 59747 03 Feb 1970 true 41618 ATLANTIC DIAMOND GROUP, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 31017 Folio Mercantil No. 2106 Mexico 159752 Organization Established Date 13 Nov 2015 159753 Organization Type: Real estate activities with own or leased property

62148 Bucerias Nayarit Mexico

41636 Horacio Edmundo LELO DE LARREA VENTIMILLA Individual ILLICIT-DRUGS-EO14059 31056 C.U.R.P. LEVH731003HDFLNR03 Mexico 31057 R.F.C. LEVH731003EP3 Mexico 159795 Gender Male 64846 a.k.a. strong LELO DE LA REA Horacio

62166 Calle 20 de Noviembre 390 Colonia del Toro Puerto Vallarta Jalisco 48296 Mexico

62167 Valle Kino 179 Colonia Valle Dorado Bahia de Banderas Nayarit Mexico

59794 Mexico true 59792 03 Oct 1973 true 59793 Distrito Federal, Mexico true 41656 Clemente PADILLA ZARATE Individual ILLICIT-DRUGS-EO14059 31061 C.U.R.P. PAZC780501HJCDRL09 Mexico 159813 Gender Male

62185 Calle Pedro Moreno 113 Colonia Toluquilla San Pedro Tlaquepaque Jalisco Mexico

62186 Alvaro Obregon 993 oblatos Guadalajara Jalisco 44380 Mexico

62187 Josefa Ortiz 568 Guadalajara Jalisco 44380 Mexico

59814 Mexico true 59811 01 May 1978 true 59812 Jalisco, Mexico true 41657 Pedro RIVAS SANCHEZ Individual ILLICIT-DRUGS-EO14059 31062 C.U.R.P. RISP880308HJCVND03 Mexico 159817 Gender Male

62189 Calle Isla Antigua 3017 Colonia Jardines De La Cruz Guadalajara Jalisco Mexico

61387 Mexico true 59815 08 Mar 1988 true 59816 Jalisco, Mexico true 41658 ASESORES Y PROMOTORES ACG, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 31063 Folio Mercantil No. 92430 Mexico 159820 Organization Type: Other business support service activities n.e.c. 159819 Organization Established Date 17 Sep 2015

62191 Guadalajara Jalisco Mexico

41659 BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 31065 Folio Mercantil No. 85029 Mexico 159821 Organization Established Date 09 Sep 2014 159822 Organization Type: Real estate activities with own or leased property

62193 Josefa Ortiz 568 Guadalajara Jalisco Mexico

41660 CONSTRUCTORES B2, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 31066 Folio Mercantil No. 86548 Mexico 159824 Organization Type: Other business support service activities n.e.c. 159823 Organization Established Date 05 Dec 2014

62195 Guadalajara Jalisco Mexico

41661 CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 31067 Folio Mercantil No. 86132 Mexico 159825 Organization Established Date 02 Dec 2014 161147 Organization Type: Real estate activities with own or leased property

62197 Guadalajara Jalisco Mexico

41662 CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 31068 Folio Mercantil No. 85329 Mexico 159831 Organization Type: Other business support service activities n.e.c. 159830 Organization Established Date 23 Oct 2014

62200 Guadalajara Jalisco Mexico

41663 NT INSURANCE CORPORATIVO, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 31069 Folio Mercantil No. 85324 Mexico 159832 Organization Established Date 07 Nov 2014 159833 Organization Type: Real estate activities with own or leased property

62202 Guadalajara Jalisco Mexico

41664 RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 31070 Folio Mercantil No. 92484 Mexico 161127 Organization Type: Travel agency activities 159834 Organization Established Date 23 Sep 2015

62204 Guadalajara Jalisco Mexico

41665 T SERVICE BUSSINES INC, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 31071 Folio Mercantil No. 85498 Mexico 159835 Organization Established Date 09 Sep 2014 159836 Organization Type: Other business support service activities n.e.c.

62206 Guadalajara Jalisco Mexico

41676 Wassim AL-ASSAD Individual PAARSSR-EO13894 31076 National ID No. 06200000611 Syria 159847 Gender Male 64807 a.k.a. strong AL-ASSAD Waseem 64808 a.k.a. strong AL-ASSAD Waseem Badi 64809 a.k.a. strong AL-ASSAD Wassim Badi'

62224 Syria

59850 Syria true 59848 18 Jul 1980 true 59849 Qardaha, Latakia Governorate, Syria true 41677 Imad ABU ZUREIK Individual PAARSSR-EO13894 31077 National ID No. 12010031783 Syria 159854 Gender Male 64811 a.k.a. strong ABU ZUREIQ Imad

62226 Nassib Syria

59853 Syria true 59851 09 Feb 1979 true 59852 Dara', Syria true 41678 Samer Kamal AL-ASSAD Individual PAARSSR-EO13894 31078 Passport 86368 Syria 31079 National ID No. 06200000449 Syria 159858 Gender Male 64813 a.k.a. strong AL-ASAD Samer

62228 Syria

59857 Syria true 59855 19 May 1973 true 59856 Qardaha, Syria true 41696 Hassan Muhammad DAQQOU Individual (Linked To: HIZBALLAH) SDGT 159949 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 159874 Gender Male 64907 a.k.a. strong DAQOU Hassan Muhammed 64908 a.k.a. weak DAGO, Hassan Mohamed 64909 a.k.a. strong DAQOU Mohamed Hassan 64910 a.k.a. strong DAQOU Hassan bin Muhammad 64911 a.k.a. weak DUKKO, Hassan 64912 a.k.a. weak DAQU, Hassan 64915 a.k.a. strong DEQQO Hassan Mohammed 64916 a.k.a. strong DAQOU Hassan

62245 Tfail Lebanon

59928 Syria true 59929 Lebanon false 59871 01 Feb 1985 true 41697 Khalid QADDOUR Individual (Linked To: AL-ASSAD, Maher) PAARSSR-EO13894 31096 National ID No. 01020097227 Syria 159870 Gender Male 64906 a.k.a. strong QADDOUR Khaled Nasser

62303 Yaafour Damascus Syria

59869 Syria true 59867 23 Apr 1970 true 59868 Damascus, Syria true 41698 HASSAN DAQQOU TRADING Entity (Linked To: DAQQOU, Hassan Muhammad) SDGT 31097 Registration Number 4004501 Lebanon 159952 Organization Established Date 18 Jan 2014 159948 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 64836 a.k.a. strong HASAN DEQQOU TRADING

62247 No. 142 Niha-Main Road Zahle Lebanon

41699 AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT Entity (Linked To: DAQQOU, Hassan Muhammad) SDGT 31098 Registration Number 4800490 Lebanon 159950 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 159953 Organization Established Date 18 Jan 2014 64966 a.k.a. strong AL ISRAA IMPORT AND EXPORT ESTABLISHMENT

62249 No. 142 Niha-Main Road Zahle Lebanon

41700 Noah ZAITAR Individual (Linked To: HIZBALLAH) SDGT 159930 Gender Male 159947 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 64926 a.k.a. strong ZUAITER Nuah

62251 Syria

62252 Lebanon

59951 Lebanon true 59927 1977 false 59967 1971 true 41716 Yonghao WU Individual (Linked To: YAO, Huatao) ILLICIT-DRUGS-EO14059 31116 National ID No. 429004199201280014 China

62264 China

59888 China true 59887 28 Jan 1992 true 60849 Hubei, China true 41717 Ana Gabriela RUBIO ZEA Individual ILLICIT-DRUGS-EO14059 31936 C.U.I. 1997455950101 Guatemala 31937 NIT # 60724218 Guatemala 159890 Gender Female

62266 Guatemala

59889 Guatemala true 59891 07 Jul 1990 true 60851 Guatemala true 41736 Ashot MKRTYCHEV Individual DPRK 31136 Passport BD3843329 Slovakia 08 Apr 2029 31137 Passport BD5609822 Slovakia 19 May 2024 159913 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 159914 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 159908 Gender Male 64887 a.k.a. strong MKRTYCEV Asot

62284 Hana Melichkova Street 3448/37 Bratislava 84105 Slovakia

59909 Slovakia true 59907 07 May 1966 true 59910 Baku, Azerbaijan true 41756 Vladimir Nikitovich SKOCH Individual RUSSIA-EO14024 31309 Tax ID No. 500101834750 Russia 160172 Gender Male 173691 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62539 Russia

60173 Russia true 60174 05 Jul 1933 true 60175 Kobylne, Rozovsky District, Zaporozhye Region, Ukraine true 41776 Sami Mahmud Mohammed AL-URAYDI Individual (Linked To: HURRAS AL-DIN) SDGT 31156 Identification Number 973103364 Jordan 31157 Passport K086725 Jordan 12 Oct 2008 159990 Gender Male 159991 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 64987 a.k.a. strong ERIDI Sami Mahmoud Mohammad 64988 a.k.a. weak AL-SHAMI, Abu Mahmud

62344 Syria

59989 Jordan true 59987 1973 true 59988 Amman, Jordan true 41796 Shokhrukh Olimdjonovich NASIRKHODJAEV Individual RUSSIA-EO14024 31176 Passport AA0615681 Uzbekistan 04 Jan 2013 04 Jan 2023 31177 Passport CA2645862 Uzbekistan 02 Jun 2009 06 Sep 2025 31178 Passport FA0163946 Uzbekistan 24 Mar 2029 160008 Gender Male 176940 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65090 a.k.a. strong NASIRKHODJAEV Shokrukh

62364 United Arab Emirates

62365 Uzbekistan

60007 Uzbekistan true 60010 07 Sep 1980 true 60009 Tashkent, Uzbekistan true 41797 Nasiba Erkinovna NARZIEVA Individual (Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich) RUSSIA-EO14024 31179 Passport AA0124604 Uzbekistan 21 Jun 2016 20 Jun 2022 31180 Passport FA0002578 Uzbekistan 14 Jan 2029 31181 Passport CA2609496 Uzbekistan 01 Jun 2009 29 Jun 2029 176941 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160011 Gender Female

62367 Uzbekistan

60014 Uzbekistan true 60012 30 Jun 1984 true 60013 Tashkent, Uzbekistan true 41798 Saodat Burxanovna NARZIEVA Individual (Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich) RUSSIA-EO14024 31182 Passport AA1333009 Uzbekistan 08 May 2013 07 May 2023 173692 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160018 Gender Female

62369 Uzbekistan

60017 Uzbekistan true 60015 15 May 1965 true 60016 Uzbekistan true 41856 Nazim Tofik Ogly EFENDIEV Individual RUSSIA-EO14024 31257 Passport 530325856 Russia 07 Feb 2013 22 Oct 2022 31258 Passport 753519704 Russia 30 Jul 2016 30 Jul 2026 31259 Passport 764735608 Russia 02 Jun 2021 02 Jun 2031 31260 National ID No. 4508499921 Russia 160090 Gender Male 173693 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62445 17-3 Protopopovsky Pereulok, Apt. 66 Moscow 129090 Russia

60093 Russia true 60091 16 Sep 1963 true 60092 Baku, Azerbaijan true 41857 Vakhtang Ernstovich KOCHAROV Individual RUSSIA-EO14024 31261 Passport K00224516 Cyprus 28 May 2025 160096 Gender Male 176942 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62447 Russia

62448 United Arab Emirates

60097 Russia true 60098 Cyprus false 60094 03 Mar 1982 true 60095 Baku, Azerbaijan true 41859 Gulnoz Zunnurovna KOCHAROVA Individual (Linked To: ALMENOR HOLDINGS LIMITED) RUSSIA-EO14024 31264 Passport K00224544 Cyprus 28 May 2015 28 May 2025 160108 Gender Female 176944 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65093 a.k.a. strong ISMAILOVA Gulnoz Zunnurovna

62452 Russia

62453 Cyprus

62454 Switzerland

60110 Russia true 60111 Cyprus false 60112 Uzbekistan true 60107 04 Oct 1982 true 60109 Tashkent, Uzbekistan true 41860 Natalia Alexeevna STRESHINSKAYA Individual (Linked To: STRESHINSKIY, Vladimir Yakovlevich) RUSSIA-EO14024 31268 Passport 721644521 Russia 22 Oct 2012 13 Mar 2022 31269 Passport K00481386 Cyprus 03 Oct 2019 03 Oct 2029 160115 Gender Female 173694 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65095 a.k.a. strong STRESHINSKAYA Natalia Alekseyevna 65096 a.k.a. strong STRESHINSKAYA Natalya 65097 a.k.a. strong DAVYDOVA Natalya 65098 a.k.a. weak Tetya Motya

62459 Posledniy Per. 14, Apt #6 Moscow 107045 Russia

62460 65 Route de Bievres Verrieres-le-Buisson 91370 France

60118 Russia true 60119 Cyprus false 60116 14 Nov 1982 true 60117 Smolensk, Russia true 41861 KING-PAI TECHNOLOGY HK CO., LIMITED Entity RUSSIA-EO14024 31270 Registration Number 1263702 Hong Kong 160120 Organization Established Date 11 Aug 2008 173695 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65100 a.k.a. strong KING PAI TECHNOLOGY CO., LTD. 65101 a.k.a. strong JINPAI TECHNOLOGY HONG KONG CO., LTD.

62462 Rm 13, 4/F Flourish Industrial Building 33 Sheung Yee Road Bay Kowloon Hong Kong China

41876 P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 33488 Registration Number 1037739409311 Russia 33489 Government Gazette Number 02699338 Russia 33490 Tax ID No. 7736039850 Russia 173696 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163659 Organization Established Date 31 Jan 1994 68201 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK 68202 a.k.a. weak IFP RAN FGBU 68203 a.k.a. weak KIPP 68204 f.k.a. strong FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU

65608 Kapitaza Institute, 2 ul. Kosygina Moscow 119334 Russia

41896 SUMILAB, S.A. DE C.V. Entity (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 31276 R.F.C. SUM010525IF9 Mexico 31277 Folio Mercantil No. 56745 Mexico 193915 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160127 Organization Established Date 25 May 2001 160148 Organization Type: Manufacture of chemicals and chemical products 85068 a.k.a. strong SUMILAB

62504 Culiacan Sinaloa Mexico

62505 Boulevard Enrique Cabrera 2212 Culiacan Sinaloa C.P. 80020 Mexico

83482 Mazatlan Sinaloa Mexico

83483 Los Mochis Sinaloa Mexico

83484 Ciudad Obregon Sonora Mexico

83485 Hermosillo Sonora Mexico

41897 Joaquin GUZMAN LOPEZ Individual ILLICIT-DRUGS-EO14059 31278 C.U.R.P. GULJ860716HSRZPQ01 Mexico 160131 Gender Male 65128 a.k.a. weak El Guero 65129 a.k.a. weak Guero Moreno 65130 a.k.a. weak Moreno

62507 Sinaloa Mexico

60130 Mexico true 60128 16 Jul 1986 true 60129 Sonora, Mexico true 41898 Raymundo PEREZ URIBE Individual ILLICIT-DRUGS-EO14059 31279 C.U.R.P. PEUR510210HDFRRY09 Mexico 160135 Gender Male

62509 Mexico

60134 Mexico true 60132 10 Feb 1951 true 60133 Mexico City, Mexico true 41899 Saul PAEZ LOPEZ Individual ILLICIT-DRUGS-EO14059 31280 C.U.R.P. PALS940131HSLZPL01 Mexico 160139 Gender Male

62511 Mexico

60138 Mexico true 60136 31 Jan 1994 true 60137 Sinaloa, Mexico true 41917 INTERNATIONAL INVESTMENT BANK Entity RUSSIA-EO14024 UKRAINE-EO13662 31296 Tax ID No. 30479900-1-51 Hungary 31297 Tax ID No. 9909152110 Russia 31298 Legal Entity Number 2534000PHLD27VN98Y03 160156 Target Type Financial Institution 160157 Organization Established Date 10 Jul 1970 160155 SWIFT/BIC IIBMHU22 160154 Website www.iib.int 176945 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184127 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 65148 a.k.a. weak IIB 65149 a.k.a. strong MEZHDUNARODNY INVESTITSIONNY BANK

62526 Vaci ut, 188 Budapest H-1138 Hungary

62527 Fo utca 1 Budapest H-1011 Hungary

62528 7 Mashi Poryvaevoy Street Moscow 107078 Russia

41918 JOINT STOCK COMPANY IIB CAPITAL Entity (Linked To: INTERNATIONAL INVESTMENT BANK) RUSSIA-EO14024 31299 Tax ID No. 7708767021 Russia 31300 Registration Number 1127746575516 Russia 160158 Organization Established Date 25 Jul 2012 173697 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65151 a.k.a. strong CJSC IIB CAPITAL 65152 a.k.a. strong AO MIB KAPITAL

62530 ul. Mashi Poryvaevoi d. 11 str. B, floor 1, pomeshch. 15 Moscow 107078 Russia

41919 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM Entity (Linked To: USMANOV, Alisher Burhanovich) RUSSIA-EO14024 UKRAINE-EO13662 31301 Registration Number 1187746450231 Russia 31302 Tax ID No. 9731001285 Russia 173698 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184303 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 65154 a.k.a. strong LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM 65155 a.k.a. strong OOO KHK YUESEM 65156 a.k.a. strong USM HOLDINGS LIMITED

62532 D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe Moscow Russia 121609 Russia

41920 LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY Entity (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) RUSSIA-EO14024 31303 Registration Number 1023102257914 Russia 31304 Tax ID No. 3127000014 Russia 173699 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160168 Organization Type: Mining of iron ores 160167 Organization Established Date 1971 65158 a.k.a. strong LEBEDINSKI GOK AO 65159 a.k.a. strong LEBEDINSKIY GOK JSC 65732 n.k.a. weak LGOK

62534 Industrial Site of LGOK Gubkin Belgorod Oblast 309191 Russia

41921 STORM TECHNOLOGIES LIMITED LIABILITY COMPANY Entity (Linked To: NEXIGN JOINT STOCK COMPANY) RUSSIA-EO14024 31305 Registration Number 5167746431694 Russia 31306 Tax ID No. 9701058069 Russia 160169 Organization Established Date 2016 173700 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65161 a.k.a. strong SHTORM TEKHNOLOGII OOO

62536 d. 5, etazh 2 pom. 39 Mesto 1 ul. Nobelaya Moscow 121205 Russia

41922 USM CITY LIMITED LIABILITY COMPANY Entity (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) RUSSIA-EO14024 31307 Registration Number 1227700182434 Russia 31308 Tax ID No. 9731090711 Russia 173701 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160170 Organization Established Date 30 Mar 2022 160171 Organization Type: Activities of holding companies

62538 d. 28 etazh 14 pom. 1 Kom. 29 shosse Rublevskoe Moscow 121609 Russia

41923 Varvara Andreevna SKOCH Individual (Linked To: SKOCH, Andrei Vladimirovich) RUSSIA-EO14024 31310 National ID No. 1287920 Cyprus 31311 Tax ID No. 773009211904 Russia 173702 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160176 Gender Female 65164 a.k.a. strong SKOCH Varvara Andreyevna

62541 34 Woronzow Road, St. John's Wood London NW8 6AT United Kingdom

60177 Russia true 60178 Cyprus false 60179 19 May 2002 true 60180 Moscow, Russia true 41936 DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY Entity (Linked To: RADIOAVTOMATIKA LLC) RUSSIA-EO14024 31436 Tax ID No. 2931074985 Turkey 31437 Registration Number 394044-5 Turkey 173703 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160207 Organization Established Date 20 Jul 2022 65307 a.k.a. strong DEXIAS IPTLC

62704 Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli Istanbul Turkey

41956 LOGAID Entity RUSSIA-EO14024 31316 Registration Number 1147746464095 Russia 31317 Tax ID No. 7721831364 Russia 173704 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62564 ul. 1-ya Volskaya d. 26 floor 2, kom #9 Moscow 111674 Russia

62565 Ryazanskiy prospekt, dom 10 stroenie 2 Moscow 109428 Russia

62566 ul. Svobody 95k2 1 podyezd, 1 etazh Moscow 125481 Russia

41957 PETERSBURG INTELLIGENT TRANSPORT LOGISTICS Entity RUSSIA-EO14024 31318 Registration Number 1167847504219 Russia 31319 Tax ID No. 7810639510 Russia 173705 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65188 a.k.a. strong PIT LOGISTIKS 65189 a.k.a. strong PIT LOGISTICS

62568 Pr-kt Leninskii d. 153 pomeshch. 233N office 718 Saint Petersburg 196247 Russia

41958 LLC TESTKOMPLEKT Entity RUSSIA-EO14024 31320 Registration Number 1165029051472 Russia 31321 Tax ID No. 5029208152 Russia 173706 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62570 ul. Verkhnyaya Krasnoselskaya d. 2/1 str. 1, floor 3, pomeshch. 317 Moscow 107140 Russia

62571 ul. Kolpakova, d. 24A ofis 5.06 Mytishchi Moscow oblast Russia

41959 LLC T-KOMPONENT SP Entity RUSSIA-EO14024 31322 Registration Number 1177847066990 Russia 31323 Tax ID No. 7810656900 Russia 173707 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65192 a.k.a. weak T-COMPONENT

62573 Pr-kt Leninskii d. 153 floor 2 pom. 60N office 215 Saint Petersburg 196247 Russia

41960 LLC VEST-OST Entity RUSSIA-EO14024 31324 Registration Number 1096670008434 Russia 31325 Tax ID No. 6670249749 Russia 173708 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65194 a.k.a. weak WEST-OST

62575 Gotvalda ul d. 21/2 Yekaterinburg 620107 Russia

41962 BRAND SERVER OPTIONS Entity RUSSIA-EO14024 31328 Registration Number 1157746419082 Russia 31329 Tax ID No. 7724317936 Russia 173709 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65197 a.k.a. weak BSO

62579 ul. Butlerova d. 17B et/p/kom/of/k 3/XII/86/1/55 Moscow 117342 Russia

62580 Smirnovskaya ultisa, 25s2 Moscow Russia

41963 AKTSIONERNOE OBSHCHESTVO TESTPRIBOR Entity RUSSIA-EO14024 31330 Registration Number 1077761778423 Russia 31331 Tax ID No. 7733627211 Russia 173710 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65199 a.k.a. strong AO TESTPRIBOR 65200 a.k.a. strong JSC TESTPRIBOR

62582 ul. Planernaya d. 7A Moscow 125480 Russia

41964 AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS Entity RUSSIA-EO14024 31332 Registration Number 1025700825248 Russia 31333 Tax ID No. 5753020414 Russia 173711 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65202 a.k.a. strong AO PROTON-ELEKTROTEKS 65203 a.k.a. strong JSC PROTON-ELECTROTEX

62584 ul. Leskova d. 19 pom. 27, of. 14 Orel 302040 Russia

41965 AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS Entity RUSSIA-EO14024 31334 Registration Number 1065753010641 Russia 31335 Tax ID No. 5753039510 Russia 173712 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65205 a.k.a. strong AO TD PROTON-ELEKTROTEKS 65206 a.k.a. strong TRADING HOUSE PROTON-ELECTROTEX

62586 ul. Leskova d. 19 pomeshchenie 27, office 14 Orel 302040 Russia

41966 PHOENIX ELECTRONICS Entity RUSSIA-EO14024 31336 Registration Number 1141840005768 Russia 31337 Tax ID No. 1840028437 Russia 173713 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65208 a.k.a. strong FENIKS ELEKTRONIKS

62588 ul. 8 Marta d. 16 Izhevsk 426035 Russia

41976 AKTSIONERNOE OBSHCHESTVO PROTON Entity RUSSIA-EO14024 31356 Registration Number 1025700827283 Russia 31357 Tax ID No. 5753018359 Russia 173714 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65227 a.k.a. strong AO PROTON 65228 a.k.a. strong JSC PROTON

62604 ul. Leskova 19 Orel 302040 Russia

62605 Moscow Russia

62606 Saratov Russia

41977 SIMMETRON ELEKTRONNYE KOMPONENTY Entity RUSSIA-EO14024 31358 Registration Number 1187847001341 Russia 31359 Tax ID No. 7806296652 Russia 173715 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65230 a.k.a. strong SIMMETRON EK 65231 a.k.a. weak SYMMETRON

62608 ul. Tallinskaya d. 7 Saint Petersburg 195196 Russia

62609 Leningradskoye shosse, 69, build. 1 Moscow 125445 Russia

62610 Bluchera ul. 71b Novosibirsk 630073 Russia

62611 Very Khoruzhey ul., 1a office 403 Minsk 220005 Belarus

41978 TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY Entity RUSSIA-EO14024 31360 Registration Number 1057749709380 Russia 31361 Tax ID No. 7743581260 Russia 173716 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65233 a.k.a. strong TD SIMMETRON EK OOO 65234 a.k.a. strong TH SYMMETRON ELECTRONIC COMPONENTS

62613 Sh. Leningradskoe d. 69 korp. 1 Moscow 125445 Russia

41979 OOO TITAN-MICRO Entity RUSSIA-EO14024 31362 Registration Number 1216200001533 Russia 31363 Tax ID No. 6230119259 Russia 173717 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65236 a.k.a. strong TITAN-MIKRO

62615 ul. Svobody d. 103 str. 8, floor 2, kom. 4 Moscow 125481 Russia

62616 11th Floor, 65 Profsoyuznaya Street Moscow Russia

41980 PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL Entity RUSSIA-EO14024 31364 Registration Number 1021301064950 Russia 31365 Tax ID No. 1325013893 Russia 173718 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65238 f.k.a. strong OTKRYTOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL 65239 a.k.a. strong JSC ELECTROVIPRYAMITEL

62618 126, Proletarskaya Str Saransk 430001 Russia

41981 NEOTEKHNIKA OOO Entity RUSSIA-EO14024 31366 Registration Number 1167746842680 Russia 31367 Tax ID No. 7731327678 Russia 173719 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62620 ul. Dorogobuzhskaya d. 14 floor 3 pom. 304 Moscow 121354 Russia

41982 LLC MINATEKH Entity RUSSIA-EO14024 31368 Registration Number 1157746133654 Russia 31369 Tax ID No. 7719404005 Russia 173720 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65242 a.k.a. strong MINATEH

62622 ul. Tkatskaya d. 5 str. 1, floor 3 Moscow 105318 Russia

41983 LLC EVROMIKROTEKH Entity RUSSIA-EO14024 31370 Registration Number 1195275054523 Russia 31371 Tax ID No. 5262367076 Russia 173721 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65244 a.k.a. weak EMT OOO 65245 a.k.a. strong EUROMICROTECH

62624 ul. Vaneeva d. 205 office 506 Nizhniy Novgorod 603122 Russia

41984 LLC ELSITON KOMPONENT Entity RUSSIA-EO14024 31372 Registration Number 1125476064779 Russia 31373 Tax ID No. 5405453030 Russia 173722 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62626 ul. Nikitina d. 20 office 409 Novosibirsk 630009 Russia

41985 ELITAN TRADE OOO Entity RUSSIA-EO14024 31374 Registration Number 1041800258444 Russia 31375 Tax ID No. 1831096455 Russia 173723 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65248 a.k.a. strong ELITAN TREID

62628 ul. Melnichnaya d. 34A Izhevsk 426063 Russia

41986 LIMITED LIABILITY COMPANY BSP GLOBAL Entity RUSSIA-EO14024 31376 Registration Number 1172375014470 Russia 31377 Tax ID No. 2309154426 Russia 173724 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65250 a.k.a. strong BSP SECURITY 65251 a.k.a. strong LLC BSP GLOBAL

62630 ul. Im. Selezneva d. 2 k. 5, pomeshch. 5/1 Krasnodar 350059 Russia

62631 ul. Im Shevchenko, d. 152/4 pomeshchenie 204/2 Krasnodar 350001 Russia

41987 LIMITED LIABILITY COMPANY KVAZAR Entity RUSSIA-EO14024 31378 Registration Number 1197847145748 Russia 31379 Tax ID No. 7805753313 Russia 173725 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65253 a.k.a. strong KVAZAR OOO

62633 ul. Promyshlennaya d. 19 lit. R, office 304 Saint Petersburg 198095 Russia

41988 LIMITED LIABILITY COMPANY SPETSVOLTAZH Entity RUSSIA-EO14024 31380 Registration Number 1177847317306 Russia 31381 Tax ID No. 7802634149 Russia 173726 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65255 a.k.a. strong OOO SPETSVOLTAZH 65256 a.k.a. strong SPECVOLT

62635 ul. Kantemirovskaya d. 12 lit. A, pomeshch. # 19-N office 18 Saint Petersburg 194100 Russia

41989 ELMEC TRADE OU Entity RUSSIA-EO14024 31382 Registration Number 14291975 Estonia 31383 V.A.T. Number EE102280812 Estonia 173727 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62637 Katusepapi Tn 6-502 Tallinn 11412 Estonia

41991 AK SYSTEMS Entity RUSSIA-EO14024 31386 Registration Number 1177746022398 Russia 31387 Tax ID No. 7731342210 Russia 173728 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65262 a.k.a. strong AK SISTEMS

62641 ul. Gorbunova d. 2 str. 3, et 5 pom. II kom 7 Moscow 121596 Russia

41993 LLC SPETSELSERVIS Entity RUSSIA-EO14024 31390 Registration Number 1037739375024 Russia 31391 Tax ID No. 7727191914 Russia 173729 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65265 a.k.a. strong SPECELSERVIS

62648 ul Kakhovka, d. 20 str. 2 k. 56 Moscow 117461 Russia

62649 ul. Elektrozavodskaya, d. 24 of. A214, A215 Moscow 107023 Russia

62650 ul. Sushchevskaya d. 21 pod. 2 Moscow 127055 Russia

41995 NPF-RADIOTEKHKOMPLEKT AO Entity RUSSIA-EO14024 31394 Registration Number 1087746661925 Russia 31395 Tax ID No. 7714741462 Russia 173730 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65268 a.k.a. strong ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKT 65269 a.k.a. strong ZAO NPF RADIOTEKHKOMPLEKT

62658 ul. 1-ya Khutorskaya d. 14 kv. 48 Moscow 127287 Russia

41996 KOMPONENTA AO Entity RUSSIA-EO14024 31396 Registration Number 1077763331436 Russia 31397 Tax ID No. 7743669411 Russia 173731 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65271 a.k.a. strong KOMPONENTA INC

62660 ul. Vyborgskaya d. 16 str. 1, pom. X kom 2 Moscow 125212 Russia

41997 LLC ONELEK Entity RUSSIA-EO14024 31398 Registration Number 1177746113709 Russia 31399 Tax ID No. 7709988048 Russia 173732 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65273 a.k.a. strong LLC ONELEC

62662 Moskovskiy pr, 19 korpus 10 pomeshchenie 2 Cheboksary Russia

62663 ploshchad Zhuravleva, d. 10 str 3, ofis 33 Moscow Russia

62664 ul. Bolshaya Tatarskaya d. 21 str. 8, komnata 213 Moscow 115184 Russia

41998 LIMITED LIABILITY COMPANY FOREPOST TRADING Entity RUSSIA-EO14024 31400 Registration Number 1087746148962 Russia 31401 Tax ID No. 7719667861 Russia 173733 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65275 a.k.a. strong FOREPOST TRADING LLC

62666 ul. Generala Antonova d. 3A Moscow 117342 Russia

41999 JOINT STOCK COMPANY COMPEL Entity RUSSIA-EO14024 31402 Registration Number 1027700032161 Russia 31403 Tax ID No. 7713005406 Russia 176946 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65278 a.k.a. weak AO KOMPEL

62668 ul. Novokhokhlovskaya d. 23 str. 1 Moscow 109052 Russia

62669 Pr-kt Volgogradskii d. 28A pom I et 3 kom 6 Moscow 109316 Russia

62670 Bolshoi pr-t V.O., 18 Saint Petersburg Russia

62671 K. Marksa pr-t, 57 Novosibirsk Russia

42000 MATRIKS ELEKTRONIKA Entity RUSSIA-EO14024 31404 Registration Number 1175476088897 Russia 31405 Tax ID No. 5402035309 Russia 173734 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62673 ul. Lineinaya d. 227 office 201 Novosibirsk 630111 Russia

42001 LLC TELLUR ELEKTRONIKS Entity RUSSIA-EO14024 31406 Registration Number 1167746991312 Russia 31407 Tax ID No. 7720355306 Russia 173735 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65281 a.k.a. strong TELLUR ELECTRONICS

62675 ul. Butlerova d. 17 floor/komn 4/49 Moscow 117342 Russia

42002 SIBELKOM-LOGISTIK OOO Entity RUSSIA-EO14024 31408 Registration Number 1125476094567 Russia 31409 Tax ID No. 5404462899 Russia 173736 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65283 a.k.a. weak FT-LOGISTIC

62677 d. 58 ofis 607, ul. Dostoevskogo Novosibirsk 630005 Russia

62678 ul. Mendeleeva d. 5 kvartira 30 Novosibirsk 630110 Russia

42003 NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKS Entity RUSSIA-EO14024 31410 Registration Number 1205000027770 Russia 31411 Tax ID No. 5030098049 Russia 173737 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65285 a.k.a. strong NPP GURAMI ELEKTRONIKS

62680 ul. Profsoyuznaya d. 37A floor/office 4/412 Naro-Fominsk 143306 Russia

42004 TARGET ELECTRONICS Entity RUSSIA-EO14024 31412 Registration Number 1217700243364 Russia 31413 Tax ID No. 7714472298 Russia 173738 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65287 a.k.a. strong TARGET ELEKTRONIKS

62682 Proezd Kolomenskii d. 14 floor 5, kom. 5 Moscow 115446 Russia

42005 INELSO OOO Entity RUSSIA-EO14024 31414 Registration Number 1197847128478 Russia 31415 Tax ID No. 7813635698 Russia 173739 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62684 ul. Gelsingforsskaya d. 3 lit. Z, pomeshch. 412 Saint Petersburg 194044 Russia

42006 AVESTO OOO Entity RUSSIA-EO14024 31416 Registration Number 1187847245520 Russia 31417 Tax ID No. 7813618950 Russia 173740 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62687 ul. Gelsingforsskaya d. 3 lit. Z, pomeshch. 411-416 Saint Petersburg 194044 Russia

42007 PROISTOK OOO Entity RUSSIA-EO14024 31418 Registration Number 1167847164605 Russia 31419 Tax ID No. 7814646621 Russia 173741 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65291 a.k.a. strong PROISTOCK

62689 ul. Aerodromnaya d. 8 lit. A, pomeshch. 235 Saint Petersburg 197348 Russia

42008 MIKROSAN OOO Entity RUSSIA-EO14024 31420 Registration Number 1025403209182 Russia 31421 Tax ID No. 5407216683 Russia 173742 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65293 a.k.a. weak MICROSUN

62691 Pr-kt Krasnyi d. 54 pom. 433 Novosibirsk 630000 Russia

42009 RSV-EKSPERT OOO Entity RUSSIA-EO14024 31422 Registration Number 1165476124395 Russia 31423 Tax ID No. 5405979190 Russia 173743 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65295 a.k.a. weak EKSPERT 65296 a.k.a. weak NPK EXPERT

62693 ul. Voskhod d. 26/1 kabinet 101 Novosibirsk 630102 Russia

62694 Festivalnaya d. 41 k. 2, 1 etazh Moscow Russia

42010 Anton Anatolyevich EFIMOV Individual RUSSIA-EO14024 176947 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160187 Gender Male 65298 a.k.a. strong EFIMOV Anton Anatolevich

62696 Spain

62697 Estonia

62698 Russia

60188 Russia true 60189 31 Aug 1975 true 60190 08 Aug 1975 false 42011 ELFARO OU Entity (Linked To: EFIMOV, Anton Anatolyevich) RUSSIA-EO14024 31424 Registration Number 14329778 Estonia 31425 V.A.T. Number EE102018071 Estonia 173744 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65300 f.k.a. strong OU INELSO

62700 Vesse Poik 4D Tallinn 11415 Estonia

42016 MIDAS RESSOURCES SARLU Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) RUSSIA-EO14024 173745 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160215 Organization Type: Mining of other non-ferrous metal ores 160214 Target Type Private Company 160217 Organization Established Date 12 Nov 2019 160213 Website www.midasrs.com 65309 a.k.a. strong MIDAS RESSOURCES 65310 a.k.a. strong MIDAS RESSOURCES MINING COMPANY 65313 a.k.a. strong MIDAS RESSOURCES SURL 65315 a.k.a. strong MIDAS SURL 65317 a.k.a. strong MIDAS RESSOURCES LIMITED LIABILITY 65318 a.k.a. weak MIDAS RESOURCES

62708 Bangui Central African Republic

62709 Ndassima Central African Republic

42017 Alim Khazkhismelovich FIROV Individual (Linked To: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY) RUSSIA-EO14024 173746 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160208 Gender Male

62706 Russia

60211 Russia true 60212 Russia true 60209 09 Nov 1984 true 60210 Kakhun, Russia true 42018 DEXIAS LIMITED LIABILITY COMPANY Entity (Linked To: FIROV, Alim Khazkhismelovich) RUSSIA-EO14024 31438 Registration Number 1167746674644 Russia 31439 Government Gazette Number 03555170 Russia 31440 Tax ID No. 7702403726 Russia 173747 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160216 Organization Established Date 15 Jul 2016 65312 a.k.a. strong DEXIAS LLC 65314 f.k.a. weak TSOFT LLC 65316 f.k.a. weak TSOFT OOO 65319 f.k.a. weak MAINBOX LLC 65320 f.k.a. strong MAINBOX LIMITED LIABILITY COMPANY

62710 Ul. Ryabinovaya D. 3, K. 2, KV. 261 Moscow 121471 Russia

42019 FEDOROVSKOE OOO Entity (Linked To: USM GOLD LIMITED LIABILITY COMPANY) RUSSIA-EO14024 31441 Registration Number 1177627026257 Russia 31442 Tax ID No. 7604330100 Russia 173748 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65322 a.k.a. strong FEDOROVSKOE LLC 65323 f.k.a. strong RG NEDRA 1 LIMITED LIABILITY COMPANY

62712 69 Novocheremushkinskaya St. Moscow 117418 Russia

42020 DIAMVILLE SAU Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) RUSSIA-EO14024 173749 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160221 Organization Established Date 28 Mar 2019 160219 Organization Type: Support activities for other mining and quarrying 65325 a.k.a. strong DIAM VILLE 65726 a.k.a. strong DIAMVILLE SAUAG 65727 a.k.a. strong DIAMVILLE 67246 a.k.a. strong DIAMVILLE COMPANY

63134 Avenue of the Martyrs 1st District Bangui Central African Republic

42021 YUESEM MARKIROVKA OOO Entity (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) RUSSIA-EO14024 31443 Registration Number 1187746805520 Russia 31444 Tax ID No. 9731010385 Russia 160222 Organization Established Date 11 Sep 2018 173750 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65327 a.k.a. strong YUESEM MARKIROVKA LIMITED LIABILITY COMPANY

62715 d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe Moscow 121609 Russia

42022 LIMITED LIABILITY COMPANY DM Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) RUSSIA-EO14024 31445 Tax ID No. 7806293796 Russia 33256 Registration Number 781434142955 Russia 173751 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160223 Organization Established Date 01 Nov 2017 160224 Organization Type: Non-specialized wholesale trade 65331 a.k.a. weak DM, LLC

62717 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya St. Petersburg 195196 Russia

62718 House 6, Litera A, Office 302, Tallinskaya Street St. Petersburg City 195196 Russia

42023 INDUSTRIAL RESOURCES GENERAL TRADING Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) RUSSIA-EO14024 31446 Business Registration Number 10469466 United Arab Emirates 160229 Organization Type: Non-specialized wholesale trade 160226 Website www.iruae.ae 160227 Organization Established Date 21 Sep 2010 173752 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65334 a.k.a. strong INDUSTRIAL RESOURCES GENERAL TRADING LLC

62720 Al Hawai Tower, 88, Sheikh Zayed Road 2nd Floor, Office 203 Dubai United Arab Emirates

62721 P.O. Box 74345 Dubai United Arab Emirates

42024 UDOKAN COPPER LLC Entity (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) RUSSIA-EO14024 31447 Registration Number 1087536009857 Russia 31448 Tax ID No. 7536097029 Russia 175366 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160230 Organization Established Date 2008

62723 ul. Fabrichnaya d. 1 Pos. Udokan 674159 Russia

42025 USM CEMENT LLC Entity (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) RUSSIA-EO14024 31449 Registration Number 1217700315854 Russia 31450 Tax ID No. 9731080914 Russia 160231 Organization Established Date 05 Jul 2021 175367 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62725 d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe Moscow 121609 Russia

42026 MEXPACKING SOLUTIONS Entity ILLICIT-DRUGS-EO14059 161588 Organization Type: Wholesale of other machinery and equipment 160233 Website https://mexpackingsolutions.com 160234 Website www.mexpacking.com 65338 a.k.a. weak MEXPACKING

62727 Calle 2DA, Numero Exterior 5211 Colonia Santa Rosa Chihuahua 31050 Mexico

62728 Calle Circuito Loreto, Numero Exterior 3165 Hacienda Loreto Chihuahua 31220 Mexico

42027 Mario Ernesto MARTINEZ TREVIZO Individual ILLICIT-DRUGS-EO14059 31452 C.U.R.P. MATM820316HCHRRR01 Mexico 160237 Gender Male

64884 Mexico

60238 Mexico true 60235 16 Mar 1982 true 60236 Chihuahua, Mexico true 42028 Cinthia Adriana RODRIGUEZ ALMEIDA Individual ILLICIT-DRUGS-EO14059 31453 C.U.R.P. ROAC920331MCHDLN07 Mexico 160242 Gender Female

64883 Mexico

60241 Mexico true 60239 31 Mar 1992 true 60240 Chihuahua, Mexico true 42029 Ernesto Alonso MACIAS TREVIZO Individual ILLICIT-DRUGS-EO14059 31454 C.U.R.P. MATE960207HCHCRR07 Mexico 160246 Gender Male

64885 Mexico

60245 Mexico true 60243 07 Feb 1996 true 60244 Chihuahua, Mexico true 42030 USM GOLD LIMITED LIABILITY COMPANY Entity (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) RUSSIA-EO14024 31455 Registration Number 1217700580899 Russia 31456 Tax ID No. 9731086049 Russia 175368 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160248 Organization Type: Activities of holding companies 160247 Organization Established Date 30 Nov 2021

62733 d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe Moscow 121609 Russia

42031 LIMITED LIABILITY COMPANY USM TELECOM Entity (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) RUSSIA-EO14024 31457 Registration Number 1187746556150 Russia 31458 Tax ID No. 9731003959 Russia 160249 Organization Established Date 09 Jun 2018 175369 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65344 a.k.a. strong OOO YUESEM TELEKOM

62744 Rublevskoe Highway, Building 28, Floor 13, Room 40 Moscow 121609 Russia

42032 DIGITAL INVEST LIMITED LIABILITY COMPANY Entity (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) RUSSIA-EO14024 31459 Registration Number 1207700277861 Russia 31460 Tax ID No. 9731068258 Russia 175370 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160250 Organization Established Date 06 Aug 2020 160251 Organization Type: Activities of holding companies 65346 a.k.a. strong OOO DIDZHITAL INVEST

62737 28 Rublevskoye Highway, Floor 13, Room 21 Moscow Russia

42033 AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 31464 Registration Number 371692-5 Turkey 31465 Registration Number 0127108975400001 Turkey 160255 Organization Type: Wholesale of electronic and telecommunications equipment and parts 160252 Organization Established Date 30 Mar 2022 175371 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65349 a.k.a. strong AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY 65350 a.k.a. strong AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI

62739 Huseyinaga neighborhood Istiklal Str. Grandpera Block No: 56-58 Inner door No: 5 Beyoglu Istanbul Turkey

42034 INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY Entity (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) RUSSIA-EO14024 31461 Registration Number 1207700411137 Russia 31462 Tax ID No. 9731072060 Russia 31463 Government Gazette Number 46260686 Russia 175372 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160253 Organization Established Date 02 Nov 2020 160254 Organization Type: Activities of holding companies 65352 a.k.a. weak CMCT LLC

62741 d. 28 etazh 13 kom. 40, shosse Rublevskoe Moscow 121609 Russia

42035 AF TELECOM HOLDING LIMITED LIABILITY COMPANY Entity (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) RUSSIA-EO14024 31466 Registration Number 5077746801963 Russia 31467 Tax ID No. 7715650360 Russia 31468 Government Gazette Number 80873481 Russia 160256 Organization Established Date 18 May 2007 175373 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65354 a.k.a. strong AF TELEKOM KHOLDING OOO 65355 a.k.a. strong AF TELEKOM HOLDING OOO

62743 d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi Moscow 125047 Russia

42036 ONEFACTOR LIMITED LIABILITY COMPANY Entity (Linked To: MEGAFON PAO) RUSSIA-EO14024 31469 Registration Number 1107746601731 Russia 31470 Tax ID No. 7729660992 Russia 31471 Government Gazette Number 66999175 Russia 175374 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160257 Organization Established Date 29 Jul 2010 65357 a.k.a. strong EDINYFAKTOR OOO 65358 a.k.a. strong YEDINYIFAKTOR OOO

62746 d. 41 pom. 5.62, per. Oruzheiny Moscow 127006 Russia

42037 NEXIGN JOINT STOCK COMPANY Entity (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) RUSSIA-EO14024 31472 Registration Number 1027809251744 Russia 31473 Tax ID No. 7801019126 Russia 31474 Government Gazette Number 11150642 Russia 160258 Organization Established Date 03 Mar 1992 175375 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160259 Organization Type: Other information technology and computer service activities 65360 a.k.a. weak NEKSAIN AO

62748 d. 4 litera B pom. 22N, ul. Uralskaya St. Petersburg 199155 Russia

42038 Gary BODEAU Individual GLOMAG 31475 National ID No. 0038132991 Haiti 31476 Passport PP5201306 Haiti 03 Apr 2019 02 Apr 2029 160261 Gender Male

62750 11 Rue Doucet Delmas 83 Port Au Prince HT6120 Haiti

60262 Haiti true 60260 18 Nov 1977 true 60263 Port Au Prince, Haiti true 42056 USM URBAN MINING LIMITED LIABILITY COMPANY Entity (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) RUSSIA-EO14024 31496 Registration Number 1227700010526 Russia 31497 Tax ID No. 9731087765 Russia 160268 Organization Type: Activities of holding companies 175376 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160267 Organization Established Date 17 Jan 2022

62764 d. 28 pom. 1 kom. 1, shosse Rublevskoe Moscow 121609 Russia

42057 Christodoulos Georgiou VASSILIADES Individual RUSSIA-EO14024 31498 National ID No. 00529498S Cyprus 31499 National ID No. 529498 Cyprus 31500 National ID No. 150000890001 United Kingdom 31501 Passport K00162155 Cyprus 31502 Passport K00463863 Cyprus 175377 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160271 Gender Male 65368 a.k.a. strong VASSILIADES Christodoulos G. 65369 a.k.a. strong VASILIADIS Christodoulos G. 65372 a.k.a. strong VASILEIADIS Hristodoylos G.

62766 10 Doiranis Engomi Nicosia Cyprus

62767 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104 Nicosia Cyprus

62768 35 Grosvenor Street, 1st Floor Offices London W1K 4QX United Kingdom

60272 Cyprus true 60269 31 Mar 1957 true 60270 Limassol, Cyprus true 42059 CHRISTODOULOS G. VASSILIADES & CO. LLC Entity (Linked To: VASSILIADES, Christodoulos Georgiou) RUSSIA-EO14024 31503 Registration Number HE 244054 Cyprus 160276 Organization Established Date 30 Dec 2008 175378 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65610 a.k.a. strong CHRISTODOULOS G. VASSILIADES AND CO. LLC

62774 Ledra House 15 Agiou Pavlou Street, Agios Andreas Nicosia CY-0115 Cyprus

62775 P.O. Box 24444 Nicosia CY-1704 Cyprus

42060 VASSILIADES & CO UK LIMITED Entity (Linked To: VASSILIADES, Christodoulos Georgiou) RUSSIA-EO14024 31504 Registration Number 09371804 United Kingdom 175379 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160277 Organization Established Date 02 Jan 2015 65611 a.k.a. strong VASSILIADES AND CO UK LIMITED

62777 35 Grosvenor Street, 1st Floor Offices London W1K 4QX United Kingdom

42061 VASSILIADES & CO. MALTA LIMITED Entity (Linked To: VASSILIADES, Christodoulos Georgiou) RUSSIA-EO14024 31505 Registration Number C60982 Malta 160958 Organization Established Date 27 Jun 2013 175380 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65612 a.k.a. strong VASSILIADES AND CO. MALTA LIMITED

62779 17 Macerata Street Floriana FRN 1080 Malta

42062 IONICS NOMINEES LIMITED Entity (Linked To: VASSILIADES, Christodoulos Georgiou) RUSSIA-EO14024 31506 Registration Number HE 134010 Cyprus 175381 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160278 Organization Established Date 04 Nov 2002

62781 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104 Nicosia 1066 Cyprus

42063 LEDRA NOMINEES LIMITED Entity (Linked To: VASSILIADES, Christodoulos Georgiou) RUSSIA-EO14024 31507 Registration Number HE 60096 Cyprus 175382 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62783 20 Vasilissis Freiderikis El Greco House, Apartment 104 Nicosia 1066 Cyprus

62784 15 Agiou Pavlou Nicosia 1105 Cyprus

42064 LEDRA TRUSTEES LIMITED Entity (Linked To: VASSILIADES, Christodoulos Georgiou) RUSSIA-EO14024 31508 Registration Number HE 60095 Cyprus 175383 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62786 15 Agiou Pavlou Nicosia 1105 Cyprus

62787 20 Vasilissis Freiderikis El Greco House, Apartment 104 Nicosia 1066 Cyprus

42065 LEDRA TRUSTEE SERVICES LIMITED Entity (Linked To: VASSILIADES, Christodoulos Georgiou) RUSSIA-EO14024 31509 Registration Number HE 97387 Cyprus 175384 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62789 15 Agiou Pavlou Nicosia 1105 Cyprus

42066 Anna Maria VASSILIADES Individual (Linked To: VASSILIADES & CO UK LIMITED) RUSSIA-EO14024 31510 National ID No. 1090912 Cyprus 31511 Passport K00415052 Cyprus 176949 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160282 Gender Female 65385 a.k.a. strong VASILEIADI Anna Maria 65386 a.k.a. strong VASSILIADES Maria Anna 65387 a.k.a. strong VASSILIADOU Anna Maria

62791 35 Grosvenor Street, 1st Floor Offices London W1K 4QX United Kingdom

62792 The Navarino Penthouse, 18 Navarinou Nicosia 1100 Cyprus

62793 Apartment 501, Marconi House, 335 The Strand Aldwych London WC2B 5EN United Kingdom

62794 18 Navarino Street, 5th Floor, Ayios Andreas Nicosia 1100 Cyprus

60281 Cyprus true 60279 26 Apr 1987 true 60280 Nicosia, Cyprus true 42067 Giorgos VASSILIADES Individual (Linked To: VASSILIADES, Christodoulos Georgiou) RUSSIA-EO14024 31512 National ID No. 985049 Cyprus 31513 National ID No. 286953810001 United Kingdom 176950 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160285 Gender Male 65389 a.k.a. strong VASILEIADIS Giorgos 65390 a.k.a. strong VASILIADIS Giorgos

62796 Flat 28, Aria House, 5-15 Newton Street Holborn London WC2B 5EN United Kingdom

62797 35 Grosvenor Street London W1K 4QX United Kingdom

60284 Cyprus true 60283 22 Feb 1991 true 42068 JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY Entity RUSSIA-EO14024 31514 Tax ID No. 7715719854 Russia 175385 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65392 a.k.a. strong JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY 65394 a.k.a. strong NIKIMT ATOMSTROY 65395 a.k.a. strong NIKIMT ATOMSTROY JSC

62799 D. 43 Str. 2 Shosse Altufevskoe Moscow 127410 Russia

42069 RUSATOM OVERSEAS JOINT STOCK COMPANY Entity RUSSIA-EO14024 31515 Tax ID No. 7725413350 Russia 175386 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65397 a.k.a. strong RUSATOM OVERSEAS JSC 65398 a.k.a. weak RAOS JSC 65399 a.k.a. strong JSC RUSATOM OVERSIZ

62801 Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26 building 5 Moscow 115280 Russia

42070 KOVROV MECHANICAL PLANT PJSC Entity RUSSIA-EO14024 31516 Tax ID No. 3305004397 Russia 175387 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65401 a.k.a. strong KOVROV MECHANICAL PLANT 65451 a.k.a. weak PJSC KMZ

62803 26, Sotsialisticheskaya Street Kovrov Vladimirskaya oblast 601909 Russia

42071 FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC Entity RUSSIA-EO14024 31517 Tax ID No. 5838013374 Russia 31518 Registration Number 1185835003221 Russia 175388 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65403 a.k.a. strong JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO 65404 a.k.a. strong JS FRPC PA START NAMED AFTER MV PROTSENKO 65405 a.k.a. strong FNPTS PO START IM MV PROTSENKO AO 65406 a.k.a. strong M V PROTSENKO PA START

62805 1, Mira Prospekt Zarechny Penza Region 442960 Russia

42072 PATRIOT PRIVATE MILITARY COMPANY Entity RUSSIA-EO14024 175389 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160286 Organization Established Date 2018 160659 Organization Type: Defense activities 160660 Target Type Private Company 65408 a.k.a. weak PATRIOT PMC

62807 Russia

42073 Marat Shakirzyanovich KHUSNULLIN Individual RUSSIA-EO14024 31519 Tax ID No. 165500496700 Russia 160289 Gender Male 175390 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62809 Russia

60343 Russia true 60287 09 Aug 1966 true 60288 Kazan, Tatarstan, Russia true 42074 Evgeny Markovich PAKERMANOV Individual (Linked To: RUSATOM OVERSEAS JOINT STOCK COMPANY) RUSSIA-EO14024 31558 Tax ID No. 666301000031 Russia 175391 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160293 Gender Male 65411 a.k.a. strong PAKERMANOV Evgeni Markovich

62811 Russia

60292 Russia true 60290 16 Jul 1973 true 60291 Yekaterinburg, Russia true 42075 CHINA HEAD AEROSPACE TECHNOLOGY COMPANY Entity (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) RUSSIA-EO14024 31520 Unified Social Credit Code (USCC) 91110108661572276L China 31521 Registration Number 110108010146888 China 175392 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65413 a.k.a. strong CHINA HEAD TECHNOLOGY CO 65414 a.k.a. strong HEAD AEROSPACE GROUP

62813 5F, Bldg 5, Science and Technology Park A-2 North Xisanhuan Road Haidian District Beijing 100021 China

42076 U-TERRA LLC Entity (Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY) RUSSIA-EO14024 31536 Registration Number 12277000667700 Russia 31537 Tax ID No. 9731088695 Russia 173753 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160327 Organization Established Date 11 Feb 2022 65427 a.k.a. strong YU-TERRA LLC

62824 d. 28 pom. 1 kom. 34, shosse Rublevskoe Moscow 121609 Russia

42077 ZINCUM LLC Entity (Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY) RUSSIA-EO14024 31538 Registration Number 1224600001438 Russia 31539 Tax ID No. 4633041964 Russia 160328 Organization Established Date 17 Feb 2022 175393 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62826 zd. 1 k. 3 Zheleznogorsk 307170 Russia

42078 METALLOINVEST TRADING AG Entity (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) RUSSIA-EO14024 31540 Registration Number CH-17030324476 Switzerland 31541 Identification Number CHE-114.426.044 Switzerland 175394 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160330 Organization Type: Wholesale of metals and metal ores 160329 Organization Established Date 18 Jul 2008 65430 a.k.a. weak MIT AG

62828 Alte Steinhauserstrasse 19 Cham Zug 6330 Switzerland

42079 HAMRIYAH STEEL FREE ZONE COMPANY Entity (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) RUSSIA-EO14024 31542 Business Registration Number 4326 United Arab Emirates 31543 Company Number 11582020 United Arab Emirates 160331 Organization Established Date 28 Aug 2008 175395 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65432 a.k.a. strong HAMRIYAH STEEL FZC

62830 PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II Sharjah Sharjah United Arab Emirates

42080 AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY Entity (Linked To: AKKERMAN CEMENT OOO) RUSSIA-EO14024 31547 Tax ID No. 206795734 Uzbekistan 176951 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160332 Organization Established Date 2006 65434 a.k.a. strong AKKERMAN CEMENT TSA LLC 65435 a.k.a. strong AKKERMAN CEMENT CENTRAL ASIA 65436 a.k.a. strong AKKERMANN TSEMENT TSA OOO 65437 a.k.a. strong AKKERMAN CEMENT CA OOO 65439 a.k.a. strong AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI

62833 Sanoat hududi Akhangaran Uzbekistan

42081 CITY DEVELOPMENT LIMITED LIABILITY COMPANY Entity (Linked To: USM CITY LIMITED LIABILITY COMPANY) RUSSIA-EO14024 31544 Registration Number 5167746363758 Russia 31545 Tax ID No. 7703420058 Russia 31546 Government Gazette Number 05682317 Russia 160333 Organization Established Date 23 Nov 2016 175396 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65440 a.k.a. strong OOO SITI-DEVELOPMENT

62834 d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya Moscow 123112 Russia

42082 AKHANGARANCEMENT JOINT STOCK COMPANY Entity (Linked To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY) RUSSIA-EO14024 31548 Tax ID No. 200463344 Uzbekistan 176952 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160334 Organization Type: Manufacture of articles of concrete, cement and plaster 65442 a.k.a. strong OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA 65443 a.k.a. strong JOINT STOCK COMPANY OHANGARONSEMENT

62836 Promzona g. Akhangaran Tashkent Province 110300 Uzbekistan

42083 LIMITED LIABILITY COMPANY FORUM Entity (Linked To: USMANOV, Alisher Burhanovich) RUSSIA-EO14024 31549 Tax ID No. 7703600646 Russia 31550 Registration Number 1067746829292 Russia 160336 Organization Type: Real estate activities with own or leased property 160335 Organization Established Date 19 Jul 2006 175397 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65445 a.k.a. weak OOO FORUM

62838 15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District Khimki Moscow Oblast 141435 Russia

42084 LIMITED LIABILITY COMPANY LAND TECHNOLOGIES Entity (Linked To: LIMITED LIABILITY COMPANY FORUM) RUSSIA-EO14024 31551 Tax ID No. 7703583101 Russia 31552 Registration Number 1067746329914 Russia 175398 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160338 Organization Type: Real estate activities with own or leased property 160337 Organization Established Date 01 Mar 2006 65447 a.k.a. strong OOO ZEMELNYE TEKHNOLOGII

62840 29 Vereyskaya Street, Building 134, Office V215 Khimki Moscow Oblast 121357 Russia

42085 LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE Entity (Linked To: LIMITED LIABILITY COMPANY FORUM) RUSSIA-EO14024 31553 Tax ID No. 7729699051 Russia 31554 Registration Number 5117746034225 Russia 160339 Organization Established Date 19 Dec 2011 175399 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160340 Organization Type: Real estate activities with own or leased property 65449 a.k.a. strong OOO NOVOGORSK NEDVIZHIMOST

62842 15 Olimpiyskaya Street, Suite 14 Khimki Moscow Oblast 141435 Russia

42086 MEGAFON PAO Entity (Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING LIMITED LIABILITY COMPANY) RUSSIA-EO14024 31556 Registration Number 1027809169585 Russia 31557 Tax ID No. 7812014560 Russia 160342 Organization Type: Wireless telecommunications activities 160341 Organization Established Date 17 Jun 1993 175400 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62844 Pereulok Oruzheinyi, Dom 41 Moscow Moscow Region 127006 Russia

42087 JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH Entity RUSSIA-EO14024 31559 Tax ID No. 3329051460 Russia 175401 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65453 a.k.a. strong JSC VPA TOCHMASH 65454 a.k.a. strong VPO TOCHMASH AO 65455 a.k.a. weak TOCHMASH 65456 a.k.a. strong VLADIMIR TOCHMASH

62846 D. 1a Ul. Severnaya Vladimir 600007 Russia

42096 HOLDINGOVAYA KOMPANIYA METALLOINVEST AO Entity (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) RUSSIA-EO14024 31576 Registration Number 1027700006289 Russia 31577 Tax ID No. 7705392230 Russia 175402 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160347 Organization Established Date 08 Nov 2000

62864 Shosse Rublevskoe, Dom 28, Et 11 Pom 1, Kom 4 Moscow Moscow Region 121609 Russia

42097 MANAGEMENT COMPANY METALLOINVEST LLC Entity (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) RUSSIA-EO14024 31578 Registration Number 1065018030120 Russia 31579 Tax ID No. 5018108484 Russia 160348 Organization Established Date 06 May 2006 160349 Organization Type: Activities of holding companies 175403 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65468 a.k.a. strong UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO

62866 Ulitsa Tsiolkovskogo 14/16 Korolev Moscow Oblast 141070 Russia

42098 MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY Entity (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) RUSSIA-EO14024 31580 Registration Number 1024601215088 Russia 31581 Tax ID No. 4633001577 Russia 175404 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160350 Organization Established Date 24 Jul 1996 160351 Organization Type: Mining of iron ores

62868 Ulitsa Lenina 21 Zheleznogorsk Kursk Region 307170 Russia

42136 USM METALLOINVEST LIMITED LIABILITY COMPANY Entity (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) RUSSIA-EO14024 31596 Government Gazette Number 86555641 Russia 31597 Registration Number 5147746438868 Russia 31598 Tax ID No. 7704882288 Russia 160368 Organization Type: Activities of holding companies 175405 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160367 Organization Established Date 17 Jun 2018 65507 a.k.a. strong YUESEM METALLOINVEST OOO

62904 d. 28 str. 3 pom. 12, ul. Povarksaya Moscow 121069 Russia

42137 BALTIYSK Vessel (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 31599 Vessel Registration Identification IMO 8318130 175406 Secondary sanctions risk: See Section 11 of Executive Order 14024. UHMA Roll-on Roll-off Russia 42138 AVRORA ALTAIR Vessel (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 31600 Vessel Registration Identification IMO 9300348 175407 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBYS Oil Products Tanker Russia 42139 AKKERMAN CEMENT OOO Entity (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) RUSSIA-EO14024 31601 Registration Number 1025600822510 Russia 31602 Tax ID No. 5607015014 Russia 160375 Organization Established Date 23 Oct 2002 160376 Organization Type: Manufacture of articles of concrete, cement and plaster 175408 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62908 Ulitsa Zapad, Zdanie 5 Novotritsk Orenburg Region 462360 Russia

42140 AVRORA REGUL Vessel (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 31603 Vessel Registration Identification IMO 9300350 175409 Secondary sanctions risk: See Section 11 of Executive Order 14024. UGGU Oil Products Tanker Russia 42156 OSKOL ELECTROMETALLURGICAL PLANT AO Entity (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) RUSSIA-EO14024 31616 Registration ID 1023102358620 Russia 31617 Tax ID No. 3128005752 Russia 175410 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160387 Organization Established Date 29 Apr 1993

62924 Prospekt Alekseya Ugarova, 218, Zdanie 2 Stary Oskol Belgorod Oblast 309515 Russia

42157 Firas Nazem AHMAD Individual (Linked To: AHMAD, Nazem Said) SDGT 31620 Passport EH454630 Belgium 31621 Passport 712211555 United States 31622 Passport EJ586315 Belgium 23 Sep 2017 31623 Passport RL3752510 Lebanon 10 May 2021 31624 Identification Number 9105146334188 South Africa 160427 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160391 Gender Male 65529 a.k.a. strong AHMAD Firas 65530 a.k.a. strong AHMAD Firas Michael

62928 76 Waterstone Drive Benmore Gardens Johannesburg South Africa

60392 South Africa true 60747 Belgium false 60390 14 May 1991 true 42159 Hind Nazem AHMAD Individual (Linked To: AHMAD, Nazem Said) SDGT 31625 Passport EP784076 Belgium 03 May 2025 31626 Passport EI463437 Belgium 22 Mar 2016 160397 Gender Female 160429 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 65532 a.k.a. strong AHMED Hind Nazem 65533 a.k.a. strong AHMAD Dida 65534 a.k.a. strong AHMAD Hind

63223 92 Boulevard Flandrin Paris France

63224 Residence Camelia Cocody Danga Nord Abidjan Cote d Ivoire

60398 Belgium true 60395 04 Nov 1992 true 60396 Antwerp, Belgium true 42160 Rami Yaacoub BAKER Individual (Linked To: AHMAD, Nazem Said) SDGT 31627 Passport EN992200 Belgium 20 Dec 2022 31628 Passport EH970706 Belgium 160428 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160402 Gender Male 65536 a.k.a. strong BAKER Rami Kamel Yaacoub 65537 a.k.a. strong RAMI Yaacoub Baker 65538 a.k.a. strong BAKER Ramy Kamel Yaacoub

62932 Eden Gardens Building Floor 3A-3B Mina El Hosn-Zeytoune Street Beirut Lebanon

62933 38 El Kawthar Adnan Al Hakim Street, 7th Floor Jnah Beirut Lebanon

60401 Lebanon true 60399 29 May 1968 true 60400 Beirut, Lebanon true 42161 Yevgeniy Ivanovich DITRIKH Individual (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 31630 Tax ID No. 772435431803 Russia 175411 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160404 Gender Male 65549 a.k.a. strong DITRIH Evgenii Ivanovich 65550 a.k.a. strong DITRIKH Evgeni Ivanovich

63351 Moscow Russia

60407 Russia true 60406 Russia true 60403 08 Sep 1973 true 60405 Mytishchi, Moscow Region, Russia true 42162 Rima Yaacoub BAKER Individual (Linked To: AHMAD, Nazem Said) SDGT 31636 Passport LR0503197 Lebanon 01 Aug 2022 31638 Passport EM719287 Belgium 02 Mar 2022 31640 Passport E1277888 Belgium 160411 Gender Female 160413 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 65541 a.k.a. strong BAKER Rima Kamel Yaacoub 65542 a.k.a. strong BAQER Rima Kamel 65806 a.k.a. strong AHMAD Rima Kamel Nazem

62935 Eden Gardens Building, 5th Floor Fawzi Street Beirut Lebanon

60410 Lebanon true 60748 Belgium false 60408 25 Feb 1970 true 60409 Beirut, Lebanon true 42176 Mohamad Hussein HIJAZI Individual (Linked To: AHMAD, Nazem Said) SDGT 31641 Passport LR2006465 Lebanon 22 Feb 2031 31856 Identification Number 2712653 Lebanon 160433 Gender Male 160434 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 65547 a.k.a. strong HEJAZI Mohammed 65786 a.k.a. strong HIJAZI Muhammad Husayn

62944 Villa No. 1,251/9A Street Al Mardaf Dubai United Arab Emirates

62945 Abo Ghaleb Hamdan Building Saint Therese Street Hadath Beirut Lebanon

60431 Lebanon true 60430 10 Oct 1974 true 60432 Monrovia, Liberia true 42177 Mohamad Hassan ISMAIL Individual (Linked To: AHMAD, Nazem Said) SDGT 31699 Passport LR2096669 Lebanon 31876 Passport LR0484848 31 Jul 2022 31956 Identification Number 1003688727 Bulgaria 160729 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160749 Gender Male

62947 Lyulin 408 Entrance B, Floor 5, Apt 95 Sofia Bulgaria

63016 Ramlet El Bayda, Fawaz Building, 4th Floor Beirut Lebanon

60437 Lebanon true 60435 01 Jun 1985 true 60436 Kounin, Lebanon true 42178 ARTVIN MARITIME AND TRADE LIMITED COMPANY Entity (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 31642 Registration Number 384095-5 Turkey 175412 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62949 Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal Istanbul Turkey

42179 SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY Entity (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 31643 Registration Number 404946-5 Turkey 175413 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160438 Organization Established Date 08 Sep 2022

62951 Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal Istanbul Turkey

42180 AVRORA SIRIUS Vessel (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 31644 Vessel Registration Identification IMO 9313589 175414 Secondary sanctions risk: See Section 11 of Executive Order 14024. UHSW Oil Products Tanker Russia 42181 NAVIS 6 Vessel (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 31645 Vessel Registration Identification IMO 9868807 175415 Secondary sanctions risk: See Section 11 of Executive Order 14024. UAQK General Cargo Russia 42182 PETROTRANS 5902 Vessel (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 31646 Vessel Registration Identification IMO 9900514 175416 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBXT9 General Cargo Russia 42183 VLADIMIR LATYSHEV Vessel (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 31647 Vessel Registration Identification IMO 9921996 175417 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBEV8 General Cargo Russia 42184 LIMITED LIABILITY COMPANY NOVELCO Entity RUSSIA-EO14024 31648 Registration Number 1107746720322 Russia 31649 Tax ID No. 7733744331 Russia 176953 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65558 a.k.a. strong LIMITED LIABILITY COMPANY NOVELKO

62957 2/2 Aeroportovskaya St., Office 210-2 Solnechnogorsk Moscow Region 141580 Russia

42185 VICTOR ANDRYUKHIN Vessel (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 31650 Vessel Registration Identification IMO 9922110 175418 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBIV4 General Cargo Russia 42186 ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY Entity RUSSIA-EO14024 31653 Registration Number 1167700061540 Russia 31654 Tax ID No. 7704366170 Russia 175419 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160458 Organization Established Date 28 Jul 2016 65563 a.k.a. strong ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT 65564 a.k.a. strong VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA 65565 a.k.a. weak YUNARMIA 65567 a.k.a. weak YUNARMIYA

62963 1st Krasnokursantskiy Passage, 1/4, Building 1 Moscow 111033 Russia

62964 Znamenka Street, Building 19 Moscow 119160 Russia

42187 LEONID PESTRIKOV Vessel (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 31651 Vessel Registration Identification IMO 9922122 175420 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBJV2 General Cargo Russia 42188 Grigoriy Igorevich GRIGORIEV Individual (Linked To: LIMITED LIABILITY COMPANY NOVELCO) RUSSIA-EO14024 31652 Passport 721493424 Russia 31660 Tax ID No. 501702148902 Russia 175421 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160470 Gender Male 65566 a.k.a. strong GRIGOREV Girgorij Igorevich

62971 Urovskaya, Building 95, Flat 7 Moscow 125466 Russia

60471 Russia true 60468 19 Jun 1977 true 60469 Istra, Russia true 42189 NIKOLAI LEONOV Vessel (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 31655 Vessel Registration Identification IMO 9922134 175422 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBLV9 General Cargo Russia 42190 ALPHA HELIOS Vessel (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 31656 Vessel Registration Identification IMO 9924340 175423 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBSV3 General Cargo Russia 42191 STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER Entity RUSSIA-EO14024 31657 Registration Number 1159102101180 Russia 31658 Tax ID No. 9102187450 Russia 175424 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160467 Organization Established Date 15 Jun 2015 65571 a.k.a. strong GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU 65572 a.k.a. strong REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION. 65573 a.k.a. strong KRYMPATRIOTTSENTR

62968 60 Let Oktyabrya Street, Building 13/64 Simferopol Crimea 295044 Ukraine

42192 ALPHA HERMES Vessel (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 31659 Vessel Registration Identification IMO 9924352 175425 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBDW5 General Cargo Russia 42193 Ali MOSSALEM Individual (Linked To: AHMAD, Nazem Said) SDGT 31664 Identification Number 000023845887 Lebanon 160475 Gender Male 160480 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 65576 a.k.a. strong AL-MOSSALEM Ali Said 65866 a.k.a. strong MOSSALEM Ali Said

63423 Lebanon

60473 Lebanon true 60472 23 Dec 1983 true 60474 Arnoun, Lebanon true 42196 Aleksei Vladimirovich BASHKIROV Individual RUSSIA-EO14024 31666 Passport 530691501 Russia 31667 Tax ID No. 770300386581 Russia 175426 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160494 Gender Male 65584 a.k.a. strong BASHKIROV Alexey Vladimirovich

62977 Christou Keli, 10A Residence Blanco, Flat 103 Neapoli Limassol 3101 Cyprus

62978 26 Zoologicheskaya, Building 1, Apartment 25 Moscow 123056 Russia

60493 Russia true 60492 Russia true 60490 15 Apr 1977 true 60491 Moscow, Russia true 42197 Sundar NAGARAJAN Individual (Linked To: AHMAD, Nazem Said) SDGT 31672 Passport Z1871965 India 04 Feb 2019 31677 Residency Number 114078810 Lebanon 160727 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160498 Gender Male 65585 a.k.a. strong KASIVISWANATHAN NAGA Nagarajan Sundar Poongulam

62980 32 Westlands Close Hayes UB3 4PY United Kingdom

62982 Sint-Theresiastraat 33 Antwerp 2600 Belgium

60486 India true 60484 27 Aug 1957 true 60485 Madurai-Tamilnadu, India true 42199 ALEXANDR DEEV Vessel (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 31669 Vessel Registration Identification IMO 9940186 175427 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160673 Other Vessel Type Roll-on Roll-off UBSX6 Passenger Russia 42200 LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING Entity (Linked To: GRIGORIEV, Grigoriy Igorevich) RUSSIA-EO14024 31670 Registration Number 1117746710190 Russia 31671 Tax ID No. 7733777418 Russia 176956 Secondary sanctions risk: See Section 11 of Executive Order 14024. 65589 a.k.a. weak LLC NGF

62985 2 Gorbunova St., Building 3, Room 300 Moscow 121596 Russia

42201 WCP MANAGEMENT COMPANY LTD Entity (Linked To: BASHKIROV, Aleksei Vladimirovich) RUSSIA-EO14024 31674 Business Number 000008393 United Arab Emirates 31675 Registration Number 11983159 United Arab Emirates 175428 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160502 Organization Established Date 19 Dec 2022

62986 201, 11, Al Sarab Tower, ADGM Square Al Maryah Island Abu Dhabi United Arab Emirates

42202 NIKOLAY ANISHCHENKOV Vessel (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) RUSSIA-EO14024 31673 Vessel Registration Identification IMO 9942392 175429 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Russia 42203 LIMITED LIABILITY COMPANY NDN Entity (Linked To: GRIGORIEV, Grigoriy Igorevich) RUSSIA-EO14024 31679 Registration Number 1205000010600 Russia 31681 Tax ID No. 5044118129 Russia 175430 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62989 9A Obukhovskaya St. Solnechnogorsk Moscow region 141503 Russia

42204 LIMITED LIABILITY COMPANY TRANSLINEINVEST Entity (Linked To: BASHKIROV, Aleksei Vladimirovich) RUSSIA-EO14024 31678 Tax ID No. 7704311301 Russia 31680 Registration Number 1157746279316 Russia 175431 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160503 Organization Type: Activities of holding companies 65594 a.k.a. strong OOO TRANSLAININVEST

62990 17 Bolshoy Levshinskiy Lane, Room II Moscow 119034 Russia

42205 Ali OSSEIRAN Individual (Linked To: AHMAD, Nazem Said; Linked To: AHMAD, Firas Nazem) SDGT 31686 Passport RL2898488 Lebanon 11 Aug 2019 160508 Gender Male 160516 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 65598 a.k.a. strong ASAYRAN Ali Ra'ouf 65599 a.k.a. strong OSSEIRAN Ali Raouf 65600 a.k.a. strong ASAYRAN Ali Raaouf

62999 Dubai United Arab Emirates

60505 Lebanon true 60507 12 May 1967 true 42206 SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY Entity (Linked To: GRIGORIEV, Grigoriy Igorevich) RUSSIA-EO14024 31683 Registration Number 369095-5 Turkey 175432 Secondary sanctions risk: See Section 11 of Executive Order 14024.

62995 Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli Istanbul Turkey

42207 HEADEY INVESTMENTS LIMITED Entity (Linked To: BASHKIROV, Aleksei Vladimirovich) RUSSIA-EO14024 31682 Registration Number HE 339642 Cyprus 175433 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160506 Organization Type: Activities of holding companies 160504 Organization Established Date 31 Dec 2014

62994 Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias Limassol 4041 Cyprus

42208 ALARA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 31684 Vessel Registration Identification IMO 9741724 175434 Secondary sanctions risk: See Section 11 of Executive Order 14024. TCA7253 Bulk Carrier Turkey 42209 WALDAU INVESTMENTS LIMITED Entity (Linked To: BASHKIROV, Aleksei Vladimirovich) RUSSIA-EO14024 31685 Registration Number HE 388890 Cyprus 175435 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160513 Organization Type: Activities of holding companies 160511 Organization Established Date 20 Sep 2018

62998 Arch. Makariou III, 276 Lara Court Limassol 3105 Cyprus

42210 IPSALA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 31687 Vessel Registration Identification IMO 9759666 175436 Secondary sanctions risk: See Section 11 of Executive Order 14024. TCA7254 Bulk Carrier Turkey 42211 ALAYNE INVESTMENTS LIMITED Entity (Linked To: BASHKIROV, Aleksei Vladimirovich) RUSSIA-EO14024 31688 Registration Number HE 341514 Cyprus 175437 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160519 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 160518 Organization Established Date 13 Mar 2015

63002 Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias Limassol 4041 Cyprus

42212 Maricel Factura FRANCISCO Individual (Linked To: OSSEIRAN, Ali) SDGT 31691 Passport S0261325 31692 Passport G609766 Philippines 06 Jan 2011 160527 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160520 Gender Female 65867 a.k.a. strong FRANCISCO Maricel

63443 Dubai United Arab Emirates

61005 Philippines true 60522 15 Dec 1975 true 42213 IRONHILL HOLDINGS LIMITED Entity (Linked To: BASHKIROV, Aleksei Vladimirovich) RUSSIA-EO14024 31689 Registration Number HE 330753 Cyprus 160523 Organization Established Date 20 Mar 2014 160526 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 175438 Secondary sanctions risk: See Section 11 of Executive Order 14024.

63006 Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias Limassol 4041 Cyprus

42214 ULA Vessel (Linked To: POLA RAIZ OOO) RUSSIA-EO14024 31690 Vessel Registration Identification IMO 9780940 175439 Secondary sanctions risk: See Section 11 of Executive Order 14024. TCA7252 Bulk Carrier Turkey 42215 MASTERSKILL INVESTMENTS LIMITED Entity (Linked To: IRONHILL HOLDINGS LIMITED) RUSSIA-EO14024 31693 Registration Number HE 354317 Cyprus 175440 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160529 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 160528 Organization Established Date 07 Apr 2016

63008 Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias Limassol 4041 Cyprus

42216 Fadi Abbas SAAD Individual (Linked To: AHMAD, Firas Nazem) SDGT 31694 Passport RL2084101 Lebanon 160530 Gender Male 160532 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

63010 Beirut Lebanon

61006 Lebanon true 60531 25 Apr 1979 true 42217 G AND S DIAMOND FZE Entity (Linked To: AHMAD, Nazem Said) SDGT 31695 Registration Number 2901 United Arab Emirates 31696 Registration Number 1511 United Arab Emirates 160533 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 65614 a.k.a. strong G&S DIAMOND FZE

63012 Dubai Airport Free Zone Authority Dubai United Arab Emirates

63013 P.O. Box 78426 Dubai United Arab Emirates

42236 IDIAMS DMCC Entity (Linked To: AHMAD, Nazem Said) SDGT 31697 Registration Number DMCC-32587 United Arab Emirates 31698 Registration Number DMCC-3609 United Arab Emirates 31957 Registration Number 11458255 United Arab Emirates 160962 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160963 Organization Established Date 15 Oct 2012

63015 Dubai United Arab Emirates

42237 Mohamad WEHBE Individual (Linked To: AHMAD, Firas Nazem) SDGT 31700 Identification Number 9204146485189 South Africa 31701 Passport 2654120 Lebanon 22 Oct 2018 160536 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160808 Gender Male 65617 a.k.a. strong WAHBI Muhammad

63018 Bedfordview Ekurhuleni South Africa

63019 25 Sandhurst Vista 13 Riepen Ave Riepen Park Sandton 2196 South Africa

60807 Lebanon true 60534 14 Apr 1992 true 60535 Lebanon true 42238 OXFOCENTO PROPRIETARY LTD Entity (Linked To: WEHBE, Mohamad) SDGT 31702 Commercial Registry Number 2020/691209/07 South Africa 31703 Enterprise Number K2020691209 South Africa 31704 Tax ID No. 9997361176 South Africa 31705 V.A.T. Number 4500293222 South Africa 160961 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 65826 a.k.a. strong OXFOCENTO PTY LTD

63021 Sandhavon Office Park, 1st Floor, Block D 12 Pongola Crescent Sandton 2090 South Africa

63022 P.O. Box 37172 Birnam Park Gauteng 2015 South Africa

42239 DIOTRIX PROPRIETARY LTD Entity (Linked To: OXFOCENTO PROPRIETARY LTD) SDGT 31716 Commercial Registry Number 2011/137072/07 South Africa 31717 V.A.T. Number 4580271585 South Africa 31718 Tax ID No. 9497287178 South Africa 160589 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160547 Organization Established Date 25 Nov 2011 65620 a.k.a. strong DIOTRIX PTY LTD

63043 16 Ratcliffe Drive Morning Side Manor Gauteng, 2052 Johannesburg South Africa

63045 P.O. Box 575 Gauteng, 2052 Johannesburg South Africa

42256 GAVIA TRADINGS PTY LTD Entity (Linked To: WEHBE, Mohamad) SDGT 31719 Commercial Registry Number 2019/143224/07 South Africa 31720 V.A.T. Number 4490286517 South Africa 31721 Tax ID No. 9389475196 South Africa 160548 Organization Established Date 08 Apr 2019 160590 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 65627 f.k.a. strong GAVIA BEAUTY COSMETICS PTY LTD

63047 318 Kingsley West Wing Gauteng, 2006 Johannesburg South Africa

42257 HIGHRISE PROPERTY INVESTMENTS PTY LTD Entity (Linked To: OXFOCENTO PROPRIETARY LTD; Linked To: DIOTRIX PROPRIETARY LTD) SDGT 31736 Commercial Registry Number 2012/027862/07 South Africa 31737 Tax ID No. 9410146170 South Africa 31738 V.A.T. Number 4120261039 South Africa 160568 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160567 Organization Established Date 14 Feb 2012

63049 F2W1 The Paragon II 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africa

63050 P.O. Box 752368 Johannesburg Gauteng 2047 South Africa

42258 THULA UZWE TRADING Entity (Linked To: AHMAD, Firas Nazem) SDGT 31756 Commercial Registry Number 2010/096811/23 South Africa 31757 Tax ID No. 9427992160 South Africa 31758 V.A.T. Number 4650272281 South Africa 160587 Organization Established Date 30 Jun 2010 160588 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

63052 18 Alexandra Street Verreniging, Emfuleni 1830 South Africa

63063 The Paragon II Office F1W1 16 Kings Road Bedfordview 2007 South Africa

42276 ASSOCIATES OF PARTNERS SAL OFF-SHORE Entity (Linked To: ISMAIL, Mohamad Hassan) SDGT 31759 Registration Number 1803328 Lebanon 160592 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160591 Organization Established Date 21 May 2009

63065 Sami el Solh Street Beirut Lebanon

42278 DEBBIYE 383 SAL Entity (Linked To: BAKER, Rami Yaacoub) SDGT 31760 Registration Number 1016055 Lebanon 160594 Organization Established Date 18 Oct 2012 160593 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

63068 Al Jnah, Poet Adnan Hakim First Floor Property 3673 Beirut Lebanon

42279 ISMAIL GENERAL TRADING Entity (Linked To: ISMAIL, Mohamad Hassan) SDGT 31761 Registration Number 2018166 Lebanon 160789 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160595 Organization Established Date 21 Oct 2009 65650 a.k.a. strong ISMAIL FOR GENERAL TRADE 65651 a.k.a. strong MOHAMED HASSANE ISMAIL

63070 Khaldeh, Al Qubbah King Mohammad Ismail, Section 5, Block B Mount Lebanon Lebanon

63071 Mohamed Ismail Property B Kobbe Baabda Lebanon

42280 JOUD GENERAL TRADING Entity (Linked To: ISMAIL, Mohamad Hassan) SDGT 31762 Registration Number 6003072 Lebanon 160596 Organization Established Date 05 Jul 2015 160597 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

63073 Nabatieh Lebanon

42296 TIA TRADING 2013 LTD OOD Entity (Linked To: ISMAIL, Mohamad Hassan) SDGT 31776 Registration Number 204532789 Bulgaria 160599 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160598 Organization Established Date 04 Apr 2017 65848 a.k.a. strong TIA TRADING 2013 LTD

63075 Kvartal Studentski Grad U1. Prof G. Bradistilov, 8 Sofia 1700 Bulgaria

42297 UNITED INVESTMENT GROUP SAL Entity (Linked To: AHMAD, Nazem Said) SDGT 31777 Registration Number 66884 Lebanon 160600 Organization Established Date 14 Apr 1994 160790 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

63077 Mar Elias Malek Mansour Haret Saida Beirut Lebanon

63078 Adnan El Hakim Street Al Wazir Building, Floor 1 Jnah Beirut Lebanon

63079 Verdun 730, 4th Floor Rashid Karameh Street Beirut Lebanon

42298 Fadi SADER Individual (Linked To: AHMAD, Firas Nazem) SDGT 31778 Passport GA238402 Canada 25 Apr 2024 31779 Identification Number M177091 3 Hong Kong 160601 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160603 Gender Male 65669 a.k.a. strong SADER Fadi Wadie 65670 a.k.a. strong SADER Fadi Wadie Naer 65671 a.k.a. strong SADER Fadie Wadie Nasr

63353 Hong Kong China

61027 Lebanon true 60602 19 Jan 1963 true 60604 Beirut, Lebanon true 42300 FADICO H.K. LIMITED Entity (Linked To: AHMAD, Firas Nazem; Linked To: ARTUAL GALLERY) SDGT 31781 Registration Number 1704628 Hong Kong 160609 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160610 Organization Established Date 10 Feb 2012

63085 Hong Kong China

42301 FADICO S A CC Entity (Linked To: SADER, Fadi) SDGT 31783 Commercial Registry Number 1993/012838/23 South Africa 31784 Tax ID No. 9251151644 South Africa 31785 V.A.T. Number 4280168818 South Africa 160612 Organization Established Date 28 May 1993 160614 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160613 Website fadicogroup.com 65675 f.k.a. strong FADICO CC

63087 Upper Level, Rosemary Forum 356 Rosemary St Lynwood Menlo Park 0081 South Africa

63088 P.O. Box 95030 Waterkloof Pretoria 0145 South Africa

42302 HOUSE OF ART LIMITED Entity (Linked To: MEGA GEMS PTY LTD) SDGT 31786 Registration Number 2096541 Hong Kong 160616 Website www.house-of-art.com.hk 160617 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160615 Organization Established Date 14 May 2014

63090 Suites 2111-13, 21/F, Prudential Tower The Gateway, Harbour City, 21 Canton Road Tsimshatsui, Kowloon Hong Kong China

63091 Room 201 Yu To Sang Building 37 Queen's Road Central Hong Kong China

42303 Mehdi KHOSHGHADAM Individual (Linked To: PARDAZAN SYSTEM NAMAD ARMAN) NPWMD IFSR 31800 National ID No. 0072155434 Iran 31811 Passport T19665422 160924 Additional Sanctions Information - Subject to Secondary Sanctions 160658 Gender Male 65714 a.k.a. strong KHOSH GHADAM Mehdi

63100 A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara Petaling Jaya Selangor 47810 Malaysia

63308 Tehran Iran

60935 Iran true 60651 15 Dec 1983 true 60936 Tehran, Iran true 42304 Daoud EL RIZ Individual (Linked To: AHMAD, Hind Nazem) SDGT 31787 Passport A02118824 Senegal 21 Sep 2025 31788 Passport 05DK11992 France 08 Jun 2015 31789 Passport 15FV05021 France 14 Apr 2025 31790 Passport A01498634 Senegal 22 Apr 2020 160621 Gender Male 160620 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 65679 a.k.a. strong EL RIZ Douad 65680 a.k.a. strong DAOUD El Riz

63463 Paris France

60619 France true 60622 Congo, Democratic Republic of the false 60960 04 Oct 1983 true 42306 Bashir Khalif MUSSE Individual SOMALIA 31792 Passport 16RE41878 Djibouti 26 May 2016 25 May 2021 31795 Residency Number 083698992 United Arab Emirates 15 May 2020 31796 Identification Number 784-1967-5350265-5 United Arab Emirates 31797 Passport 16RF20973 Djibouti 11 Oct 2023 160631 Gender Male 65685 a.k.a. strong MOOSA Basheer Khalif 65686 a.k.a. strong MUSSE Bachir Khalif 65687 a.k.a. strong MUSA Bashir Khalif 65688 a.k.a. weak MOOSA, Bashir 65689 a.k.a. strong MOOSA Basheer Khalid 65690 a.k.a. strong MOSSA Bashir Khalif 65691 a.k.a. strong MOUSSA Bachir Kalif 65692 a.k.a. weak MUSSE, Bashir

63097 Dubai United Arab Emirates

63098 PO Box 80367 Ajman United Arab Emirates

60630 Djibouti true 60628 01 Jan 1967 true 60629 Garowe, Puntland, Somalia true 42307 Rim NASSER Individual (Linked To: AHMAD, Firas Nazem) SDGT 31794 Passport RL3544453 Lebanon 12 Jan 2021 31798 Passport 4066019 Lebanon 08 Oct 2025 160635 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160634 Gender Female

63403 Lebanon

60637 Lebanon true 60632 23 Sep 1989 true 60633 Beirut, Lebanon true 42308 COLLECTING BEE SRL Entity (Linked To: BAKER, Rami Yaacoub) SDGT 31801 Romanian C.R. 31672834 Romania 31802 Romanian C.R. J40/6457/2013 Romania 160639 Organization Established Date 21 May 2013 160638 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

63102 24 Bucharest, Str. Iuliu Valaori municipality of Bucharest 30682 Romania

42309 DIDA Entity (Linked To: AHMAD, Hind Nazem) SDGT 160640 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 161049 Website https://www.didaaaa.com 161047 Email Address info@didaaaa.com 161048 Phone Number 2250700002071

63104 Abidjan Marcory Rue Clement Ader, 01 PO Box 3131 Abidjan 01 Cote d Ivoire

42311 76 BENMORE GARDEN TRUST Entity (Linked To: BAKER, Rami Yaacoub) SDGT 31804 Registration Number IT022428/2014(G) 160643 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

63108 76A Waterstone Estate Benmore Gardens Sandton 2196 South Africa

42312 MEGA GEMS PTY LTD Entity (Linked To: AHMAD, Firas Nazem) SDGT 31817 Commercial Registry Number 2015/252356/07 South Africa 31818 Tax ID No. 9825071161 South Africa 31819 V.A.T. Number 4180271522 South Africa 160661 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160662 Organization Established Date 21 Jul 2015 65728 f.k.a. weak XXX DIAMONDS PTY LTD

63135 The Paragon II F1W1 1 Krammer Road Bedfordview Gauteng 2007 South Africa

42313 SITTI GENERAL TRADING LLC Entity (Linked To: MUSSE, Bashir Khalif) SOMALIA 31805 License 533917 United Arab Emirates 31806 Registration Number 10809045 United Arab Emirates 160644 Organization Established Date 05 May 2002 160645 Organization Type: Non-specialized wholesale trade 65702 a.k.a. strong SITTI GENERAL TRADING L.L.C 65703 a.k.a. strong SITTI GENERAL TRADING FZCO

63111 New Dubai Dubai United Arab Emirates

63112 Al Nokhitha Building, Office No. 222 PO Box 80367 Al Hamriya Dubai United Arab Emirates

42314 KISMAYO GENERAL TRADING LLC Entity (Linked To: MUSSE, Bashir Khalif) SOMALIA 31807 License 533917 United Arab Emirates 31808 Identification Number 68753 United Arab Emirates 31809 Identification Number 59260 United Arab Emirates 160647 Organization Type: Non-specialized wholesale trade 160646 Organization Established Date 05 May 2002 65705 a.k.a. strong KISMAYO GENERAL TRADING L.L.C 65706 a.k.a. strong KISMAYO GENERAL TRADING 65707 a.k.a. strong KEISMAIO GENERAL TRADING

63114 18A Street Corniche Deira Deira Dubai United Arab Emirates

63115 PO Box 64871 Deira Dubai United Arab Emirates

63116 PO Box 80367 Dubai United Arab Emirates

63117 Al Hamriya Dubai United Arab Emirates

42315 RED SEA TRANSIT & TRANSPORT SERVICE Entity (Linked To: MUSSE, Bashir Khalif) SOMALIA 31810 Registration Number 10586/B/SARL Djibouti 160648 Organization Established Date 01 Jan 2009 160649 Organization Type: Other reservation service and related activities 160650 Website www.redsurveyor.site 65709 a.k.a. strong RED SEA TRANSIT AND TRANSPORT 65710 a.k.a. strong RED SEA MARITIMES SURVEYORS SARL 65711 a.k.a. strong RED SEA SURVEYOR MARITIME 65712 a.k.a. strong RED SEA SHIPPING AGENCY 67349 a.k.a. strong RED SEA TRANSIT AND TRANSPORT SERVICE

63119 Rue de Paris 10 Djibouti Djibouti

42316 ROYAL SHIPPING AGENCY Entity (Linked To: MUSSE, Bashir Khalif) SOMALIA 31812 Registration Number 253 Djibouti 162556 Organization Type: Other transportation support activities

63121 Rue de Moscow Djibouti

63122 Rue de Paris 10 Djibouti Djibouti

42317 BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. Entity (Linked To: MUSSE, Bashir Khalif) SOMALIA 31813 License 894208 United Arab Emirates 65716 a.k.a. strong BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C. 65717 a.k.a. strong BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC

63124 Al Nokhitha Building, Office No. 222 PO Box 80367 Al Hamriya Dubai United Arab Emirates

63125 Djibouti

42318 Mariam BARREH Individual SOMALIA 31814 Identification Number 156087 Djibouti 31815 Passport 19RF19428 Djibouti 28 Dec 2020 28 Dec 2025 160657 Gender Female 65719 a.k.a. weak BARRE, Marian 65720 a.k.a. strong BARREH OMAR Mariam 65721 a.k.a. strong BARRE OMAR Marian

63127 Altawun Area Alkhan Sharjah United Arab Emirates

63128 PO Box 80367 Ajman United Arab Emirates

60655 Djibouti true 60656 Somalia false 60652 01 Jan 1971 true 60653 10 Apr 1971 false 60654 Kismayo, Somalia true 42319 AMVAJ NILGOUN BUSHEHR CO. Entity (Linked To: PARDAZAN SYSTEM NAMAD ARMAN) IFSR NPWMD 31816 Company Number 10980066290 Iran 160925 Additional Sanctions Information - Subject to Secondary Sanctions

63130 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St. Bushehr Iran

63131 Unit 4, Number 53, Boostan 5, Pasdaran Avenue Tehran Iran

42320 ARTTRONIX INTERNATIONAL HK LIMITED Entity (Linked To: PARDAZAN SYSTEM NAMAD ARMAN) NPWMD IFSR 31826 Company Number 1823593 Hong Kong 160926 Additional Sanctions Information - Subject to Secondary Sanctions 160937 Organization Established Date 09 Nov 2012 160670 Website www.arttronix.com 65725 a.k.a. strong ADERAL INDUSTRIAL HK LTD.

63133 15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road Hong Kong China

63146 610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza Mong Kok Hong Kong China

63150 Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist Shenzhen Guangdong China

42321 ORIENTAL DYNASTY LIMITED Entity (Linked To: AHMAD, Firas Nazem) SDGT 31820 Registration Number 1558345 Hong Kong 160791 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

63137 Hong Kong China

42322 WHITE STAR DMCC Entity (Linked To: AHMAD, Nazem Said) SDGT 31821 Registration Number DMCC-31921 United Arab Emirates 31822 Registration Number DMCC1189 United Arab Emirates 31916 Tax ID No. 100072307000003 United Arab Emirates 160663 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160664 Organization Established Date 15 Jun 2008 65731 f.k.a. strong WAZNI GEMS DMCC

63139 Unit No. 98, DMCC Business Centre, Level No. 5 Jewellery and Gemplex 2 Dubai United Arab Emirates

63140 Almas Tower 41-J Jumeirah Lake Towers Dubai United Arab Emirates

63141 P.O. Box 340841 Dubai United Arab Emirates

42323 ARTUAL GALLERY Entity (Linked To: AHMAD, Hind Nazem) SDGT 31823 Registration Number 3427220 Lebanon 31824 Registration Number 1024026 Lebanon 160665 Organization Established Date 20 Mar 2018 160666 Website http://artual.co 160667 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 65734 a.k.a. weak THE ART GALLERY

63143 Eden Garden Building, Ground Floor Fawzi Al Daouk Street Beirut Lebanon

63144 Wazir Building, 1st Floor Ahmad Soloh Street Jnah Beirut Lebanon

63145 Property No. 3673, 1st Floor Ahmed Saleh Street Msaytbeh Beirut Lebanon

42325 BEST DIAMOND HOUSE DMCC Entity (Linked To: AHMAD, Nazem Said) SDGT 31827 Registration Number DMCC-30193 United Arab Emirates 31828 Registration Number DMCC-0399 United Arab Emirates 160675 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160674 Organization Established Date 21 May 2005 161028 Organization Type: Wholesale of jewelry, watches, precious stones, and precious metals

63152 23-C Almas Tower Dubai United Arab Emirates

63153 P.O. Box 78501 Dubai United Arab Emirates

63154 3O-01-3099 Jewellery & Gemplex 3 Dubai United Arab Emirates

42326 JOTRIN ELECTRONICS LIMITED Entity (Linked To: PARDAZAN SYSTEM NAMAD ARMAN) NPWMD IFSR 32026 Company Number 1643642 Hong Kong 160938 Organization Established Date 26 Jul 2011 160927 Additional Sanctions Information - Subject to Secondary Sanctions 160939 Website www.jotrin.com

63158 Unit 3901, 39th Floor, Metropolitan Heights at Century Place, Number 3018, Shennan Middle Road, Futian District Shenzhen 518031 China

63159 Room G, 4th Floor, 1st Block, Golden Building, 152 Fuk Wah Street, Sham Shui Po Kowloon Hong Kong China

63160 Room 3702, Xinhao Edu, No. 7018, Caitian Road, Futian Shenzhen 518038 China

63161 A-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District Guangzhou 511400 China

63323 Room 803, Chevalier House, 45-51 Chatham Road South Tsim Sha Tsui Kowloon Hong Kong China

42327 BEXLEY WAY GENERAL TRADING L.L.C. Entity (Linked To: AHMAD, Nazem Said) SDGT 31829 Commercial Registry Number 1105925 United Arab Emirates 31830 Registration Number 679880 United Arab Emirates 31831 Registration Number 212281 United Arab Emirates 160787 Organization Established Date 06 Dec 2012 160957 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

63162 Plot No. 114-405 Dubai United Arab Emirates

63163 P.O. Box 20579 Dubai United Arab Emirates

63164 P.O. Box 10847 Dubai United Arab Emirates

42328 VOHOM TECHNOLOGY HK CO., LIMITED Entity (Linked To: PARDAZAN SYSTEM NAMAD ARMAN) NPWMD IFSR 31832 Company Number 1747585 Hong Kong 160940 Organization Established Date 21 May 2012 160930 Additional Sanctions Information - Subject to Secondary Sanctions

63166 B25, 4/F, Huihuang Commerical Building, Dongcheng Road Middle, Dongcheng Dongguan Guangdong 523129 China

63324 Hong Kong China

42331 PARK VENTURES SAL Entity (Linked To: BAKER, Rima Yaacoub) SDGT 31834 Registration Number 1002986 Lebanon 31835 Registration Number 742783 Lebanon 160680 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160988 Organization Type: Management consultancy activities 160679 Organization Established Date 25 Jun 2004

63173 Al Wazir Building, First Floor Ahmad Solah Street Jnah Beirut Lebanon

42332 Ali NACHAR Individual (Linked To: AHMAD, Firas Nazem) SDGT 31836 Identification Number 000049952325 Lebanon 160683 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160689 Gender Male 65745 a.k.a. strong NACHAR Ali Moussa 65746 a.k.a. strong NACHER Ali Moussa 65747 a.k.a. strong NACHEIR Ali Moussa 65751 a.k.a. strong NASHAR 'Ali Musa

63175 Lebanon

61007 Lebanon true 60681 30 Jul 1967 true 60682 Ivory Coast true 42333 Hussein Moussa NACHAR Individual (Linked To: AHMAD, Firas Nazem) SDGT 31837 Identification Number 505120217 United Kingdom 160688 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160685 Gender Male 65750 a.k.a. strong NACHAR Hussein

63177 Des Cataractes 3329 Gombe Kinshasa Congo, Democratic Republic of the

60686 Lebanon true 60687 United Kingdom false 60684 04 Jul 1966 true 42334 AMANA DIAM DMCC Entity (Linked To: BAKER, Rami Yaacoub) SDGT 31838 Registration Number DMCC-33511 United Arab Emirates 31839 Registration Number DMCC4572 United Arab Emirates 31840 Registration Number 11465558 United Arab Emirates 160690 Organization Established Date 02 Dec 2013 160691 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 65753 a.k.a. strong AMANA DIAM

63179 3O-01-1609 Jewellery & Gemplex 3 Building No. 3, Plot No. 550-554 Dubai United Arab Emirates

63267 Unit 3308 Platinum Tower Jumeirah Lake Towers Dubai United Arab Emirates

42335 HELICS GEMB Entity (Linked To: AMANA DIAM DMCC) SDGT 31841 Registration Number 0845843067 Belgium 31842 Registration Number 1003665-78 Belgium 160693 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160692 Organization Established Date 07 May 2012 161029 Organization Type: Chemicals and allied products wholesale 65755 a.k.a. strong HELICS GEMB BVBA

63181 Hoveniersstraat 30 B. 199 Antwerpen 2018 Belgium

42336 Bassem MURAD Individual (Linked To: AHMAD, Firas Nazem) SDGT 32022 Passport ES992390 Belgium 07 Dec 2027 32023 Passport EH949960 Belgium 23 Feb 2015 32024 Passport EF346590 Belgium 25 Jul 2010 160933 Gender Male 160695 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 65757 a.k.a. strong MURAD Basem Hasan 65935 a.k.a. strong MURAD Basim

63352 Belgium

60934 Belgium true 60694 19 Mar 1978 true 42337 MURAD EN SONS DIAMONDS Entity (Linked To: MURAD, Bassem) SDGT 31843 Registration Number 1759006-72 Belgium 31844 Tax ID No. 0461522238 Belgium 161107 Organization Type: Wholesale of jewelry, watches, precious stones, and precious metals 160697 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160696 Organization Established Date 18 Sep 1997 65759 a.k.a. weak M.S.D.

63184 30 Hoveniersstraat Antwerp 2018 Belgium

42338 MSD CAPITAL PTY LTD Entity (Linked To: MURAD, Bassem) SDGT 31845 Commercial Registry Number 2018/607460/07 South Africa 31846 Tax ID No. 9407308197 South Africa 31847 V.A.T. Number 4490288372 South Africa 160698 Organization Established Date 23 Nov 2018 160792 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 65761 f.k.a. strong MATAROMAX PTY LTD

63186 F4E3 The Paragon II 1 Krammer Road Johannesburg Gauteng 2007 South Africa

63187 P.O. Box 35465 Johannesburg Gauteng 0102 South Africa

42339 MSD DMCC Entity (Linked To: MURAD, Bassem) SDGT 31848 Registration Number DMCC0129 United Arab Emirates 160700 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160699 Organization Established Date 21 Jul 2004

63189 Almas-18-A Dubai United Arab Emirates

42340 MSD SPRL DIAMOND TRADING Entity (Linked To: OXFOCENTO PROPRIETARY LTD) SDGT 31849 Registration Number K2022580085 South Africa 31850 Commercial Registry Number 2011/005434/23 South Africa 31851 Tax ID No. 9971121158 South Africa 31852 V.A.T. Number 4340259870 South Africa 160703 Organization Established Date 17 Jan 2011 160793 Website www.msd.co.za 160702 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

63191 178 Ellaline Road Mondeor Johannesburg Gauteng 2001 South Africa

63192 F4E2 The Paragon II 16 Kings Road Bedfordview Johannesburg Gauteng 2007 South Africa

63193 SA Jewellery Centre 307 225 Main St Johannesburg 2001 South Africa

63194 Suite 307 Jewelcity Johannesburg 2001 South Africa

42341 Ibrahim Fadel GHADDAR Individual (Linked To: AHMAD, Nazem Said) SDGT 31976 Passport 13FV29368 160794 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160704 Gender Male

63263 Dubai United Arab Emirates

60869 France true 60868 22 Jan 1978 true 42356 YINKE HK ELECTRONICS COMPANY LIMITED Entity (Linked To: PARDAZAN SYSTEM NAMAD ARMAN) NPWMD IFSR 31896 Company Number 1227142 Hong Kong 160767 Organization Established Date 15 Apr 2008 160931 Additional Sanctions Information - Subject to Secondary Sanctions 65808 a.k.a. strong YINKE ELECTRONICS CO., LTD

63226 Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District Shenzhen Guangdong China

63326 Hong Kong China

42396 Mohamad KHAWAJA Individual (Linked To: AHMAD, Nazem Said) SDGT 31978 Passport RL3566341 Lebanon 31979 Passport RL0742799 Lebanon 31980 Identification Number 78419700969812 32021 Passport LR1800603 Lebanon 27 Sep 2030 160932 Gender Male 160872 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 65933 a.k.a. strong KHAWAJAH Muhammad 65934 a.k.a. strong KHAWAJAH Muhammad Ali

63265 Dubai United Arab Emirates

60870 12 Mar 1970 true 60871 Lebanon true 42416 UT IT NOVAYA INDUSTRIYA OOO Entity RUSSIA-EO14024 31996 Registration Number 1197746126071 Russia 31997 Tax ID No. 7728461088 Russia 175441 Secondary sanctions risk: See Section 11 of Executive Order 14024. 160887 Organization Established Date 19 Feb 2019 65907 a.k.a. weak NEW INDUSTRY VENTURES

63284 ul. Leninskie Gory d. 1 str. 77, office 1041B Moscow 119234 Russia

42436 Brayan Moises LUQUIN RODRIGUEZ Individual ILLICIT-DRUGS-EO14059 32016 C.U.R.P. LURB921106HJCQDR01 Mexico 160908 Gender Male

63304 Calle Mezquitan 194 Barrio Santa Maria Puerto Vallarta Jalisco 48325 Mexico

63305 Las Palmas 35 Colonia Nuevo Vallarta Jarretaderas Nayarit Mexico

60909 Mexico true 60907 06 Nov 1992 true 60910 Jalisco, Mexico true 42437 MAGNISERVIA, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 32017 Folio Mercantil No. 16557 Mexico 160911 Organization Established Date 10 Jun 2014 160912 Organization Type: Other business support service activities n.e.c.

63307 Puerto Vallarta Jalisco Mexico

42439 AKA INTEGRAL SERVICES, S. DE R.L. DE C.V. Entity ILLICIT-DRUGS-EO14059 32019 Folio Mercantil No. 1596 Mexico 160916 Organization Type: Construction of buildings 160915 Organization Established Date 03 Mar 2012

63312 Bahia de Banderas Nayarit Mexico

42440 ENVIGH, S. DE R.L. DE C.V. Entity ILLICIT-DRUGS-EO14059 160917 Organization Established Date 19 Jun 2019 160918 Organization Type: Real estate activities on a fee or contract basis

63314 Bahia de Banderas Nayarit Mexico

42441 SUNCAN MEXICO, S. DE R.L. DE C.V. Entity ILLICIT-DRUGS-EO14059 160920 Organization Type: Real estate activities on a fee or contract basis 160919 Organization Established Date 19 Jun 2019

63316 Bahia de Banderas Nayarit Mexico

42442 TRADOS COMERCIO, S. DE R.L. DE C.V. Entity ILLICIT-DRUGS-EO14059 32020 Folio Mercantil No. N-2019051660 Mexico 160921 Organization Established Date 19 Jun 2019 160923 Organization Type: Construction of buildings

63318 Bahia de Banderas Nayarit Mexico

42456 PASNA INTERNATIONAL GROUP SND. BHD Entity (Linked To: PARDAZAN SYSTEM NAMAD ARMAN) IFSR NPWMD 32027 Company Number 201101036156 Malaysia 160941 Additional Sanctions Information - Subject to Secondary Sanctions 160942 Organization Established Date 14 Oct 2011

63328 No. 42, Jalan Wira 4 Taman Maluri Kuala Lumpur Wilayah Persekutuan 55100 Malaysia

42477 Kubilay SARI Individual (Linked To: KATIBAT AL TAWHID WAL JIHAD) SDGT 32036 National ID No. 21691072558 Turkey 32037 Passport A08J00530 Turkey 160951 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 160950 Gender Male 65948 a.k.a. strong SARI Kubilav 65949 a.k.a. strong KUBILAY Sari

63345 Istanbul Turkey

60949 Turkey true 60947 27 May 1991 true 60948 Seyhan, Turkey true 42478 Omar ALSHEAK Individual (Linked To: AL-NUSRAH FRONT) SDGT 32038 Passport 011965412 Syria 160955 Gender Male 160956 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 65951 a.k.a. strong AL-SHEIKH Jihad Issa 65952 a.k.a. weak ZAKOUR, Abu Ahmed 65953 a.k.a. weak ZAKKUR, Abu-Ahmad

63347 Kilis Province Turkey

61247 Syria true 60952 05 Jan 1979 true 60953 Aleppo, Syria true 42496 Huihui WU Individual (Linked To: LAZARUS GROUP) DPRK3 32056 Passport E59165201 China 01 Sep 2025 32057 Identification Number 371326198812157611 China 161067 Digital Currency Address - XBT 1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt 161068 Digital Currency Address - XBT 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU 161069 Digital Currency Address - XBT 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt 161070 Digital Currency Address - XBT 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW 161071 Digital Currency Address - XBT 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N 161072 Digital Currency Address - XBT 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd 161073 Digital Currency Address - XBT 15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg 161074 Digital Currency Address - XBT 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx 161075 Digital Currency Address - XBT 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu 161076 Digital Currency Address - XBT 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp 161077 Digital Currency Address - XBT 1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba 161078 Digital Currency Address - XBT 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN 161079 Digital Currency Address - XBT 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa 161080 Digital Currency Address - XBT 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax 161081 Digital Currency Address - XBT 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem 161082 Digital Currency Address - XBT 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d 161083 Digital Currency Address - XBT 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ 160972 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 160971 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 160967 Gender Male 65967 a.k.a. weak WAKEMEUPUPUP 65968 a.k.a. weak FAST4RELEASE

63364 China

60970 China true 60968 15 Dec 1988 true 60969 Shandong, China true 42497 Hung Man CHENG Individual (Linked To: WU, Huihui) DPRK3 32058 Passport 752079640 United Kingdom 32059 Identification Number G563542(9) Hong Kong 160976 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 160977 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 160975 Gender Male

63543 Hong Kong China

61004 United Kingdom true 60973 28 Mar 1964 true 60974 Hong Kong true 42498 Hyon Sop SIM Individual (Linked To: KOREA KWANGSON BANKING CORP) NPWMD 32060 Passport 109484100 Korea, North 24 Dec 2024 160979 Gender Male 161248 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 196597 Digital Currency Address - TRX TGXE9dGWawjfd3xqFSho1h1bRbRv9wUGrF 196598 Digital Currency Address - TRX TPDLpXxPcaSsupEZ3yrVksmNkYP5SLeKxu 196599 Digital Currency Address - TRX TNTFhgFoKH4srBMiWbfrVFqP2AThSmdwf1 196600 Digital Currency Address - TRX TXhf9nU9bjo1j9z5qEesHdr6gtdndfnA4T 196601 Digital Currency Address - TRX TK17wfSPp32RWrnzZPrGpv7TxdNFvvvE2s 196602 Digital Currency Address - TRX TYeQD2VddTZ9NkFkAnT9DD8cUGetGUQZB2 161088 Digital Currency Address - ARB 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c 161089 Digital Currency Address - BSC 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c 160982 Digital Currency Address - ETH 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c 196604 Digital Currency Address - ETH 0xd04E33461FEA8302c5E1e13895b60cEe8AEfda7F 196605 Digital Currency Address - ETH 0x76EA76CA4Eb727f18956aB93445a94c5280412B9 196606 Digital Currency Address - ETH 0xFb3eFf152ea55D1BfA04Dbdd509A80fD7b72cdEB 196607 Digital Currency Address - ETH 0xFda1Ec4A6178d4916b001a065422D31EBE5F62FF 196608 Digital Currency Address - ETH 0x747AFB5c7A7fc34B547cD0FDEbf9b91759C5a52b 161249 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 65972 a.k.a. strong SIM Hyo'n-so'p

63368 Dandong China

60981 Korea, North true 60978 25 Nov 1983 true 60980 Pyongyang, North Korea true 42536 Salman ADINEHVAND Commander of the LEF Tehran Police Relief Unit Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 161171 Additional Sanctions Information - Subject to Secondary Sanctions 161169 Gender Male 66007 a.k.a. strong ADINEH VAND Salman 66008 a.k.a. strong ADINEH-VAND Salman

63484 Tehran Iran

61168 Iran true 61167 10 May 1980 true 42537 Parviz ABSALAN Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan Province Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC 32176 National ID No. 3670287000 Iran 32177 Birth Certificate Number 01764 Iran 161175 Additional Sanctions Information - Subject to Secondary Sanctions 161174 Gender Male

63486 Zahedan Iran

61173 Iran true 61307 11 Aug 1964 true 61172 Zabol, Sistan and Baluchistan Province true 42538 Amanollah GOSHTASBI Deputy Inspector of the IRGC Ground Forces Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC 161179 Additional Sanctions Information - Subject to Secondary Sanctions 161287 Gender Male 66011 a.k.a. strong GARSHASBI Amanollah 66012 a.k.a. strong GOSHTASBI Amanolah 66013 a.k.a. strong GOSHTASBI Amanullah 66014 a.k.a. strong GOSHTASBI Amanulah

63488 Iran

61178 Iran true 61176 21 Mar 1965 to 20 Mar 1966 true 61177 Gachsaran, Kohgiluyeh and Boyer-Ahmed Province, Iran true 42556 Seyyed Mohammad Amin AGHAMIRI Secretary of Iran's Supreme Council of Cyberspace Individual (Linked To: SUPREME COUNCIL OF CYBERSPACE) IRAN-EO13846 IRAN-TRA 32096 Passport E54650560 Iran 23 Sep 2026 32097 National ID No. 0081673205 Iran 161190 Additional Sanctions Information - Subject to Secondary Sanctions 161189 Gender Male 66027 a.k.a. strong AGHAMIRI Seyed Mohammad Amin

63504 Iran

61188 Iran true 61187 21 Sep 1986 true 42576 Ahmad Khadem SEYEDOSHOHADA Commander of Karbala IRGC Operational Base Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC 32116 National ID No. 1881506428 Iran 161210 Additional Sanctions Information - Subject to Secondary Sanctions 161208 Gender Male 66047 a.k.a. strong SAYYEDOSHOHADA Ahmad Khadem 66048 a.k.a. strong SEYED AL-SHOHADA Ahmad Khadem 66049 a.k.a. strong KHADEM Ahmad 66050 a.k.a. strong KADEM Ahmad 66051 a.k.a. strong DANESH PAZHU Ahmad Khadem

63524 Khuzestan Iran

63525 Lorestan Iran

63526 Kohgiluyeh and Boyer-Ahmad Iran

61207 Iran true 61227 27 Apr 1959 true 61228 Shushtar, Iran true 42596 Franco TABAREZ MARTINEZ Individual ILLICIT-DRUGS-EO14059 32136 C.U.R.P. TAMF740129HGRBRR04 Mexico 161269 Gender Male

63564 Mexico

61268 Mexico true 61267 29 Jan 1974 true 64053 Guerrero, Mexico true 42597 Mohammad Mehdi SAYYARI IRGC Intelligence Organization Co-Deputy Chief Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION) HOSTAGES-EO14078 IFSR IRGC 161452 Additional Sanctions Information - Subject to Secondary Sanctions 161271 Gender Male 66068 a.k.a. strong SIARI Mehdi 66072 a.k.a. strong SAYYARI Mehdi

63623 Iran

61390 Iran true 61270 12 Jul 1959 true 42598 Mohammad Hassan MOHAGHEGHI IRGC Intelligence Organization Co-Deputy Chief Brigadier General Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION) HOSTAGES-EO14078 IFSR IRGC 32156 Passport D10008116 Iran 24 May 2026 161450 Additional Sanctions Information - Subject to Secondary Sanctions 161274 Gender Male

63567 Iran

61273 Iran true 61272 23 Jun 1963 true 42599 Rouhollah BAZGHANDI IRGC Intelligence Organization Counterintelligence Official Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION) HOSTAGES-EO14078 IFSR IRGC 32157 Passport D10008106 Iran 24 May 2026 161447 Additional Sanctions Information - Subject to Secondary Sanctions 161276 Gender Male 66071 a.k.a. strong BAZGHANDI Ruhollah

63569 Iran

61275 Iran true 61409 07 Mar 1981 true 42600 ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION Entity HOSTAGES-EO14078 66074 a.k.a. strong IRGC-IO 66075 a.k.a. strong IRGC INTELLIGENCE ORGANIZATION

63571 Iran

42676 TATBURNEFT LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 32216 Registration Number 1081644000492 Russia 32217 Tax ID No. 1644047828 Russia 32218 Government Gazette Number 83471332 Russia 161427 Organization Established Date 12 Feb 2008 161428 Organization Type: Support activities for petroleum and natural gas extraction 175445 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66147 a.k.a. strong MANAGING COMPANY TATBURNEFT LLC

63664 Ul. Musy Dzhalilya D. 51 Almetevsk 423450 Russia

42677 PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING Entity RUSSIA-EO14024 32219 Registration Number 1026201074657 Russia 32220 Tax ID No. 6229009163 Russia 32221 Government Gazette Number 6229009163 Russia 175446 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161429 Organization Established Date 04 Dec 1992 66149 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH 66150 a.k.a. strong TYAZHPRESSMASH PUBLIC JOINT STOCK COMPANY 66151 a.k.a. strong TYAZHPRESSMASH PAO 66152 a.k.a. strong TYAZHPRESSMASH OAO 66153 a.k.a. strong TYAZHPRESSMASH OJSC 66154 f.k.a. strong TYAZHPRESSMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO

63666 D. 5, ul Promyshlennaya Ryazan Ryazan Region 390042 Russia

42696 Mohammad Reza ANSARI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT 163047 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 161467 Gender Male 66167 a.k.a. strong ANSARI Mohammad-Reza 66387 a.k.a. strong ANSARI Mohammadreza 66388 a.k.a. strong NASERI Mostafa 66389 a.k.a. strong ANSARI BARKIRSAGHI Mohammadreza

63684 Syria

61672 Iran true 61673 22 Nov 1975 true 42716 FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOV Entity RUSSIA-EO14024 32236 Registration Number 1022002549580 Russia 32237 Tax ID No. 2020000531 Russia 32238 Government Gazette Number 45267841 Russia 161487 Organization Established Date 02 Jun 2000 175447 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161488 Organization Type: Higher education 66187 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA GROZNENSKI GOSUDARSTVENNY NEFTYANOI TEKHNICHESKI UNIVERSITET IMENI AKADEMIKA M.D. MILLIONSHCHIKOVA 66188 a.k.a. strong GROZNY STATE OIL TECHNICAL UNIVERSITY 66189 a.k.a. strong GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER M.D. MILLIONSHIKOVA 66190 a.k.a. strong GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA FGBOU VO GGNTU IM. AKAD. M. D. MILLIONSHCHIKOVA FGBU

63704 100, Isaeva av. Grozny 364024 Russia

63705 100, prospekt Imeni Khuseina Abubakarovicha Isaeva Grozny Chechnya Republic 364051 Russia

42717 FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION Entity RUSSIA-EO14024 UKRAINE-EO13662 32239 Registration Number 1037728048973 Russia 32240 Tax ID No. 7728302546 Russia 32256 Government Gazette Number 00035837 Russia 161508 Target Type Government Entity 161507 Organization Established Date 09 Oct 2003 175448 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184309 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 66192 a.k.a. strong SLUZHBA VNESHNEY RAZVEDKI 66193 a.k.a. weak SVR 66194 a.k.a. strong SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII 66195 a.k.a. strong SVR ROSSII FKU

63707 Building 1, 51 Ostozhenka st. Moscow 119034 Russia

64173 Yasenevo 11 Kolpachny Moscow 010100 Russia

42718 FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING Entity RUSSIA-EO14024 32257 Registration Number 1027739347723 Russia 32258 Government Gazette Number 02068835 Russia 32259 Tax ID No. 7728028967 Russia 175449 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66197 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA ROSSISKI GOSUDARSTVENNY GEOLOGORAZVEDOCHNY UNIVERSITET IMENI SERGO ORDZHONIKIDZE 66198 a.k.a. strong SERGO ORDZHONIKIDZE GEO UNIVERSITY 66199 a.k.a. strong MOSCOW GEOLOGICAL PROSPECTING INSTITUTE 66200 a.k.a. weak MGRI-RSGPU

63709 Miklouho-Maclay St. 23. Moscow 117997 Russia

42719 VYGON CONSULTING Entity RUSSIA-EO14024 32277 Residency Number 1137746787705 Russia 32278 Government Gazette Number 18141830 Russia 32279 Tax ID No. 7717761234 Russia 175450 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161531 Organization Type: Management consultancy activities 161527 Organization Established Date 02 Sep 2013 66235 a.k.a. strong VYGON KONSALTING OOO 66236 a.k.a. strong LLC VYGON CONSULTING 66237 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING 66238 f.k.a. strong ENERGETICHESKI TSENTR OOO

63711 d. 12 pod/et/pom 3/16/1609 Naberezhnaya Krasnopresnenskaya Moscow 123610 Russia

42720 FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY Entity RUSSIA-EO14024 32260 Registration Number 1027800507591 Russia 32261 Government Gazette Number 02068508 Russia 32262 Tax ID No. 7801021076 Russia 175451 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66203 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITET 66204 a.k.a. strong SPGU GORNY UNIVERSITET FGBU 66205 a.k.a. weak NATIONAL MINERAL RESOURCES UNIVERSITY 66206 a.k.a. strong SAINT PETERSBURG MINING UNIVERSITY 66207 a.k.a. weak SPMI 66528 f.k.a. strong NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH

63714 2, 21st Line St Petersburg 199106 Russia

42721 Vladimir Stefanovich LITVINENKO Individual (Linked To: FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY) RUSSIA-EO14024 32263 Tax ID No. 780151794940 Russia 175452 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161513 Gender Male 66209 a.k.a. strong LITVINENKO Vladimir Stefanovic

63716 St. Petersburg Russia

61514 Russia true 61511 14 Aug 1955 true 61512 Krasnodar territory, Russia true 42722 STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE Entity RUSSIA-EO14024 32264 Tax ID No. 1644005183 Russia 32265 Registration Number 1021601629642 Russia 32266 Government Gazette Number 33861852 Russia 175453 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66215 a.k.a. strong ALMETYEVSK STATE OIL INSTITUTE 66216 a.k.a. weak GBOU VO AGNI

63719 ul. Lenina, d. 2 Almetyevsk Republic of Tatarstan 423450 Russia

42723 THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT Entity RUSSIA-EO14024 32267 Registration Number 1185275058044 Russia 32268 Government Gazette Number 33947252 Russia 32269 Tax ID No. 5249164736 Russia 175454 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66218 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV IMENI AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOM 66219 a.k.a. strong NII POLYMEROV AO 66220 a.k.a. strong V.A. KARGIN POLYMER CHEMISTRY AND TECHNOLOGY RESEARCH INSTITUTE WITH A PILOT-PRODUCTION PLANT

63724 korp. ZD. 63, ter. Vostochny Promraion Orgsteklo Dzerzhinsk Nizhni Novgorod region 606000 Russia

42724 Evgueni KOSTIOUK Individual RUSSIA-EO14024 175455 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161517 Gender Male

63722 Alzey Germany

63723 Poland

61519 Belarus true 61518 13 Jun 1954 true 42725 INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA Entity RUSSIA-EO14024 32270 V.A.T. Number 8212655098 Poland 32271 Registration Number 0000724475 Poland 32272 Tax ID No. 368738723 Poland 161521 Organization Established Date 10 Nov 2017 175456 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66223 a.k.a. strong INTER-TRANS SP Z OO

63726 Brzeska 97 lok. 211 Siedlce 08-110 Poland

42726 Jacek Romuald SWINIARSKI Individual (Linked To: INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA) RUSSIA-EO14024 32273 National ID No. 67020701814 Poland 175457 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161522 Gender Male

63728 Poland

61524 Poland true 61523 07 Feb 1967 true 42727 JSC NGT Entity RUSSIA-EO14024 32274 Tax ID No. 5902186000 Russia 32275 Registration Number 1025900513935 Russia 32276 Government Gazette Number 52275083 Russia 161525 Organization Established Date 02 Oct 2002 175458 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66226 a.k.a. weak NGT AO 66227 a.k.a. strong ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGT

63730 Ul. Fominskaya D.54 Perm 614058 Russia

42728 BELMAGISTRALAVTOTRANS SPEDITIONS GMBH Entity (Linked To: KOSTIOUK, Evgueni) RUSSIA-EO14024 32280 Tax ID No. 08/666/09768 Germany 32281 Registration Number HRB 32490 (Mainz) Germany 32282 V.A.T. Number DE171692719 Germany 175459 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161526 Organization Established Date 20 Jan 1995 66229 f.k.a. strong BMA SPEDITION GMBH

63732 Justus-von-Liebig-Str. 21 Alzey 55232 Germany

63733 Am Fuchsbau 1 Bad Saarow 15526 Germany

63734 Siedlce Poland

63735 Smolensk Russia

63736 Pavlodar Kazakhstan

63737 Minsk Belarus

42729 KONEISTO INTERNATIONAL OY Entity RUSSIA-EO14024 32283 V.A.T. Number FI09221256 Finland 32284 Identification Number 0922125-6 Finland 32285 Registration Number 554.917 Finland 161528 Organization Established Date 27 Jan 1993 176957 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66231 a.k.a. strong KONEISTO CONSULTING 66232 a.k.a. strong KONEISTO TECHNOLOGY

63739 Hirsalantie 11 Jorvas 02420 Finland

63740 Salmitie 3 Masala 02430 Finland

42730 Alexander SAKULIN Individual RUSSIA-EO14024 32286 Identification Number 150355 Finland 176958 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161532 Gender Male 66234 a.k.a. strong SAKOULINE Alexandre

63742 Finland

61530 Russia true 61529 15 Mar 1955 true 42733 MASHOIL LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 32292 Registration Number 1093336001857 Russia 32295 Tax ID No. 3315095756 Russia 32297 Government Gazette Number 63460412 Russia 161538 Organization Established Date 25 Dec 2009 175460 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66244 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL

63752 d. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow Moscow 119017 Russia

42734 DULAC CAPITAL LTD Entity RUSSIA-EO14024 32290 Registration Number CH-020.3.031.775-0 Switzerland 32291 Tax ID No. 113974567 Switzerland 32293 Tax ID No. 9909354395 Russia 32294 Identification Number SRWNNB.99999.SL.756 Switzerland 32296 Legal Entity Number 529900E3569EJW938341 176961 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161537 Organization Established Date 14 Dec 2007 66243 a.k.a. strong PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE 66245 a.k.a. strong PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW 66246 a.k.a. strong AK DYULAK KEPITAL LTD PREDSTAVITELSTVO

63749 Arosastrasse 7 Zurich 8008 Switzerland

63750 Pr-kt Morskoi pom. 12-N Saint Petersburg 197110 Russia

63751 Pr-kt Leningradskii Moscow 125167 Russia

42735 Anselm Oskar SCHMUCKI Individual RUSSIA-EO14024 32419 Passport X7594510 Switzerland 175461 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161540 Gender Male 66249 a.k.a. strong SHMUKKI Anselm Oskar 66250 a.k.a. strong SCHMUCKI Oskar Anselm

63754 RB 3-220, Royal Breeze, Sofia Street Ras al Khaimah United Arab Emirates

63757 Switzerland

63758 Moscow Russia

63759 Singapore

61542 Switzerland true 61541 21 Nov 1969 true 42736 URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 32298 Registration Number 1107746487848 Russia 32299 Tax ID No. 7707727918 Russia 32300 Government Gazette Number 66471557 Russia 161539 Organization Established Date 16 Jun 2010 175462 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66252 a.k.a. strong URALMASH OIL AND GAS EQUIPMENT HOLDING 66253 a.k.a. strong URALMASH NGO KHOLDING OOO 66254 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING

63756 Pr. 60-Letiya Oktyabrya Dom 21, Korp. 4 Moscow 117036 Russia

42738 Shahram POURSAFI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT 163044 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 161546 Gender Male 66260 a.k.a. strong PORSAFI Shahram 66261 a.k.a. strong REZAYI Mehdi 67494 a.k.a. strong PURSAFI Shahram 67495 a.k.a. strong MEHDI Rezaei

63764 Syria

61547 Iran true 61544 21 Sep 1976 true 61545 Iran true 42739 EAST STAR INVESTMENTS LIMITED Entity (Linked To: SCHMUCKI, Anselm Oskar) RUSSIA-EO14024 32304 Registration Number 1207700492900 Russia 32305 Tax ID No. 7751190171 Russia 175463 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161549 Organization Established Date 23 Dec 2020

63766 d. 3A str. 1 pom 10/3 ul. Solnechnaya, Moskovsky Moscow 108813 Russia

42740 SCHLOSS HOLDING OU Entity (Linked To: SCHMUCKI, Anselm Oskar) RUSSIA-EO14024 32306 Tax ID No. 14783081 Estonia 161550 Organization Established Date 15 Aug 2019 175464 Secondary sanctions risk: See Section 11 of Executive Order 14024.

63768 Tekhnika Tn 33-9 Tallinn 10613 Estonia

42741 Rouhollah BAZGHANDI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT 32418 National ID No. 0793640271 Iran 33126 Birth Certificate Number 4697 Iran 163043 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 161692 Gender Male 67496 a.k.a. strong AZIMI Ruhollah

63770 Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard Qom Zanbilabad District 3716945864 Iran

61694 Iran true 61671 20 Sep 1981 true 61670 Sabzevar, Iran true 42742 Reza SERAJ Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT 32416 Passport U50683554 Iran 18 Sep 2024 32417 Passport D10009891 Iran 28 May 2027 161668 Gender Male 163045 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

63903 Iran

61667 Iran true 61669 09 Aug 1965 true 42743 REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI Entity (Linked To: AMINI, Hossein Hafez) SDGT 32307 Registration Number 939568-0 Turkey 19 Sep 2014 32309 Registration Number 937110 Turkey 19 Sep 2014 33125 Tax ID No. 7340772541 Turkey 163048 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 161552 Website www.reyairlines.com 66267 a.k.a. strong REY AIRLINES

63776 NO: 38-6 Cobancesme Mahallesi Istanbul 34197 Turkey

63777 No: 3 D: 4 K. Cekmece Besyol Mh. Florya Is Merkezi Istanbul Turkey

42744 RB HOLDING LIMITED Entity (Linked To: SCHMUCKI, Anselm Oskar) RUSSIA-EO14024 32308 Registration Number C 65463 Malta 175465 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161551 Organization Established Date 04 Jun 2014

63774 Room 4, Office 18, Block 19 Vincenti Bld Strait Street Valletta VLT 1432 Malta

42745 RB CONSULTING LIMITED Entity (Linked To: SCHMUCKI, Anselm Oskar) RUSSIA-EO14024 32310 Registration Number C 65488 Malta 161553 Organization Established Date 06 Jun 2014 175466 Secondary sanctions risk: See Section 11 of Executive Order 14024.

63779 Room 4, Office 18, Block 19 Vincenti Bld Strait Street Valletta VLT 1432 Malta

42746 ROBARIN LTD Entity (Linked To: SCHMUCKI, Anselm Oskar) RUSSIA-EO14024 32311 Registration Number C385226 Cyprus 175467 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161554 Organization Established Date 15 Jun 2018

63781 Vanezis Business Center, Flat No: 401S Floor No: 4, Archiepiskopou Makariou III 171 Limassol 3027 Cyprus

42747 SALING DEVELOPMENT LP Entity (Linked To: SCHMUCKI, Anselm Oskar) RUSSIA-EO14024 32312 UK Company Number SL026857 United Kingdom 161555 Organization Established Date 24 May 2016 175468 Secondary sanctions risk: See Section 11 of Executive Order 14024.

63783 Suite 1, 4 Queen Street Edinburgh Scotland EH2 1JE United Kingdom

42748 OIL ENERDZHI LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 32313 Registration Number 1107746819366 Russia 32314 Government Gazette Number 68836796 Russia 32315 Tax ID No. 7721704983 Russia 175469 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161556 Organization Established Date 07 Oct 2010 66274 a.k.a. strong OIL ENERDZHI OOO 66275 a.k.a. weak OIL ENERGY 66276 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI

63785 Ul. Butlerova D. 17, Blok A Moscow 117342 Russia

63787 d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow Moscow 109456 Russia

42756 Dirk TROENDLE Individual (Linked To: MORETTI, Walter) RUSSIA-EO14024 32316 Passport C93XHRVNT Germany 175470 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161568 Gender Male

63804 Germany

61569 Germany true 61567 11 Mar 1956 true 42776 SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH Entity ILLICIT-DRUGS-EO14059 32336 Unified Social Credit Code (USCC) 91360122MA3844AE0Y China 162711 Phone Number 8618720979173 66307 a.k.a. strong SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH

63824 Room 901, Building 2, Century Xinchen Building No. 917, Fenglin West Street Nanchang Economic and Technological Development Zone Nanchang Jiangxi 33000 China

42796 MYANMA FOREIGN TRADE BANK Entity BURMA-EO14014 163430 Organization Established Date 1976 161618 SWIFT/BIC MFTBMMMY 163448 Target Type Financial Institution 67860 a.k.a. strong MYANMAR FOREIGN TRADE BANK 67861 a.k.a. weak MFTB

65275 80-86 Maha Bandoola Garden Street Yangon Burma

42816 Hossein Hafez AMINI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT 32376 Passport A3784761 Iran 11 Aug 2021 32377 Passport U12438217 Turkey 30 Mar 2026 161630 Gender Male 163046 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 66347 a.k.a. strong AMINI Hosein Hafez 66348 a.k.a. strong HAFEMAZAMINI Huseyin 66349 a.k.a. strong AMINI Hussein Hafiz 66350 a.k.a. strong AMINI Huseyin Hafez 66351 a.k.a. strong HAFEZAMINI Huseyin

64966 Turkey

61628 Iran true 61629 Turkey false 61627 23 Aug 1969 true 42856 WELMART GROUP LP Entity (Linked To: SCHMUCKI, Anselm Oskar) RUSSIA-EO14024 32420 UK Company Number SL026873 United Kingdom 161687 Organization Established Date 25 May 2016 175471 Secondary sanctions risk: See Section 11 of Executive Order 14024.

63924 Suite 1, 4 Queen Street Edinburgh Scotland EH2 1JE United Kingdom

63925 101 Rose Street South Lane Edinburgh Scotland EH2 3JG United Kingdom

42857 KRAVERTON LP Entity (Linked To: SCHMUCKI, Anselm Oskar) RUSSIA-EO14024 32421 UK Company Number SL026856 United Kingdom 175472 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161688 Organization Established Date 24 May 2016 66408 f.k.a. strong KRAVERTON CONSTRUCTION AND DEVELOPMENT LP

63927 Suite 1, 4 Queen Street Edinburgh Scotland EH2 1JE United Kingdom

63928 101 Rose Street South Lane Edinburgh Scotland EH2 3JG United Kingdom

42858 LIMITED LIABILITY COMPANY NOVENKO RUSSLEND Entity (Linked To: SCHMUCKI, Anselm Oskar) RUSSIA-EO14024 32422 Registration Number 1187746252803 Russia 32423 Tax ID No. 7726424450 Russia 161689 Organization Established Date 07 Mar 2018 175473 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66410 a.k.a. strong NOVENCO RUSSIA

63930 Sh. Varshavskoe d. 17 et 3 kab 309 Moscow 117105 Russia

42859 WELMART GROUP LIMITED Entity (Linked To: SCHMUCKI, Anselm Oskar) RUSSIA-EO14024 32424 Registration Number 2662335 Hong Kong 175474 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161690 Organization Established Date 06 Mar 2018

63932 Unit 1405B 14/F, The Belgian Bank Building Nos. 721-725 Nathan Road Mongkok Kowloon Hong Kong China

42860 WEALTHING HOLDING PTE LTD Entity (Linked To: SCHMUCKI, Anselm Oskar) RUSSIA-EO14024 32425 Tax ID No. 201919688W Singapore 161691 Organization Established Date 19 Jun 2019 175475 Secondary sanctions risk: See Section 11 of Executive Order 14024.

63934 1 George Street #10-01 Singapore 049145 Singapore

42861 KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED Entity (Linked To: SCHMUCKI, Anselm Oskar) RUSSIA-EO14024 32426 Registration Number 2662339 Hong Kong 175476 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161693 Organization Established Date 06 Mar 2018

63936 Unit 1405B 14/F, The Belgian Bank Building Nos. 721-725 Nathan Road Mongkok Kowloon Hong Kong China

42862 CRYPTOVENIENCE OU Entity (Linked To: SCHMUCKI, Anselm Oskar) RUSSIA-EO14024 32427 Tax ID No. 14518456 Estonia 32428 V.A.T. Number EE102105942 Estonia 161695 Organization Established Date 03 Jul 2018 175477 Secondary sanctions risk: See Section 11 of Executive Order 14024.

63938 Vabaduse Pst 174B Tallinn 10917 Estonia

63939 Pollu tn 135-11 Tallinn 10917 Estonia

42863 CRYPTANET OU Entity (Linked To: SCHMUCKI, Anselm Oskar) RUSSIA-EO14024 32429 Tax ID No. 14658163 Estonia 175478 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161696 Organization Established Date 08 Feb 2019 66416 f.k.a. strong BULLIONSWIFT OU

63941 Narva Mnt 7-634 Tallinn 10117 Estonia

42864 OSTEC ENTERPRISE LTD Entity RUSSIA-EO14024 32430 Registration Number 5147746169951 Russia 32431 Tax ID No. 7731480806 Russia 161697 Organization Established Date 19 Jan 1994 175479 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66418 a.k.a. strong PREDPRIYATIE OSTEK

63944 ul. Moldavskaya d. 5 korp. 2 Moscow 121467 Russia

42865 OSTEC-ST LTD Entity RUSSIA-EO14024 32432 Registration Number 1097746369820 Russia 32433 Tax ID No. 7731630120 Russia 175480 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161698 Organization Established Date 24 Jun 2009 66420 a.k.a. strong OSTEK-ST

63946 ul. Moldavskaya d. 5 str. 2 Moscow 121467 Russia

42866 OSTEC-INTEGRA LTD Entity RUSSIA-EO14024 32434 Registration Number 1117746929717 Russia 32435 Tax ID No. 7731416984 Russia 161699 Organization Established Date 17 Nov 2011 175481 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66422 a.k.a. strong OSTEK-INTEGRA OOO

63948 ul. Moldavskaya d. 5 str. 2 Moscow 121467 Russia

63949 ul. Partizanskaya d. 25 et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33 Moscow 121351 Russia

42867 OSTEC-TEST LTD Entity RUSSIA-EO14024 32436 Registration Number 5147746189025 Russia 32437 Tax ID No. 7731481020 Russia 175482 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161700 Organization Established Date 23 Apr 2013 66424 a.k.a. strong OSTEK-TEST

63951 ul. Moldavskaya d. 5 str. 2 Moscow 121467 Russia

42868 OSTEC-EC LTD Entity RUSSIA-EO14024 32438 Registration Number 5147746189070 Russia 32439 Tax ID No. 7731481077 Russia 161701 Organization Established Date 23 Apr 2013 175483 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66426 a.k.a. strong OSTEK-EK

63953 ul. Moldavskaya d. 5 str. 2 Moscow 121467 Russia

42869 OSTEC-ELECTRO LTD Entity RUSSIA-EO14024 32440 Registration Number 5147746324754 Russia 32441 Tax ID No. 7731483966 Russia 175484 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161702 Organization Established Date 23 Apr 2013 66428 a.k.a. strong OSTEK-ELEKTRO

63955 ul. Moldavskaya d. 5 str. 2 Moscow 121467 Russia

42870 OSTEC-ETC LTD Entity RUSSIA-EO14024 32442 Registration Number 5147746189058 Russia 32443 Tax ID No. 7731481052 Russia 161703 Organization Established Date 23 Apr 2013 175485 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66430 a.k.a. strong OSTEK-ETK

63957 ul. Moldavskaya d. 5 str. 2 Moscow 121467 Russia

63958 Nab. Luzhnetskaya d. 2/4 str. 16, et/pom. 3/303 Moscow 119270 Russia

42871 OSTEC-SMT LTD Entity RUSSIA-EO14024 32444 Registration Number 5147746189047 Russia 32445 Tax ID No. 7731481045 Russia 175486 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161704 Organization Established Date 23 Apr 2013 66432 a.k.a. strong OSTEK-SMT

63960 ul. Kulakova d. 20 str. 1G Moscow 123592 Russia

42872 RIIT LTD Entity RUSSIA-EO14024 32446 Registration Number 5147746189014 Russia 32447 Tax ID No. 7731481013 Russia 161705 Organization Established Date 23 Apr 2013 175487 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66434 a.k.a. weak NIIIT

63962 ul. Kulakova d. 20 str. 1G, pom. XIV et 3 kom 10, 11, 52-57 Moscow 123592 Russia

42873 Vadim Veniaminovich GARSHIN Individual RUSSIA-EO14024 32458 Passport 736240066 Russia 13 Oct 2014 13 Oct 2024 175488 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161706 Gender Male

63984 Russia

61707 Russia true 61730 01 May 1961 true 61729 Yevpatoriya, Ukraine true 42874 Aleksandr Gennadievich RAZORENOV Individual RUSSIA-EO14024 32456 Passport 736076110 Russia 16 Sep 2024 32457 Passport 761699993 Russia 07 Oct 2029 175489 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161708 Gender Male 66446 a.k.a. strong RAZORENOV Alexander Gennadiyevich

63983 Russia

61709 Russia true 61728 26 Dec 1950 true 61727 Moscow, Russia true 42875 OSTEC-ARTTOOL LTD Entity (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich) RUSSIA-EO14024 32448 Registration Number 5147746189036 Russia 32449 Tax ID No. 7731481038 Russia 161710 Organization Established Date 02 Apr 2007 175490 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66438 a.k.a. strong OSTEK-ARTTUL

63966 ul. Moldavskaya d. 5/2 Moscow 121467 Russia

63967 ul. Barklaya d. 6 str. 3, et/kom 5/1-17 Moscow 121087 Russia

42876 GEFESD LTD Entity (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich) RUSSIA-EO14024 32450 Registration Number 1103337000524 Russia 32451 Tax ID No. 3324123093 Russia 175491 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161711 Organization Established Date 09 Nov 2010 66440 a.k.a. strong PO GEFESD

63969 ul. Sovetskaya d. 15 Lyulikh 601362 Russia

42877 LIMITED LIABILITY COMPANY BUSINESSPROMESTATE Entity (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich) RUSSIA-EO14024 32452 Registration Number 5147746189069 Russia 32453 Tax ID No. 7731481060 Russia 161712 Organization Established Date 23 Apr 2013 175492 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66442 a.k.a. strong BIZNESPROMESTEIT

63971 ul. Moldavskaya d. 5 str. 2 Moscow 121467 Russia

42896 ZHEJIANG QINGJI IND. CO., LTD Entity (Linked To: PARCHIN CHEMICAL INDUSTRIES) IFSR NPWMD 32476 Unified Social Credit Code (USCC) 91330100143036318W China 32477 Registration Number 330100000040072 China 161748 Organization Established Date 18 Jul 1963 161747 Website http://www.chinaseparator.com 161749 Additional Sanctions Information - Subject to Secondary Sanctions 66467 a.k.a. strong ZHEJIANG QINGJI INDUSTRIAL CO., LTD. 66468 a.k.a. strong ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.

64004 Room 1401 No. 658, Jianguo North Road Hangzhou Zhejiang China

64005 Room 1404 Haihua Plaza, No. 658, Jianguo Road (N) Xiacheng District Hangzhou Zhejiang 310004 China

42897 Zeming LI Individual (Linked To: ZHEJIANG QINGJI IND. CO., LTD) IFSR NPWMD 32478 Passport EE2360309 China 24 Aug 2018 23 Aug 2028 161754 Additional Sanctions Information - Subject to Secondary Sanctions 161753 Gender Male

64007 Zhejiang China

61752 China true 61750 22 May 1985 true 61751 Zhejiang, China true 42898 Weisheng SHEN Individual (Linked To: ZHEJIANG QINGJI IND. CO., LTD) IFSR NPWMD 32479 National ID No. 330103195711011317 China 32480 Passport G23381737 China 13 Jun 2007 12 Jun 2017 161759 Additional Sanctions Information - Subject to Secondary Sanctions 161758 Gender Male

64009 Zhejiang China

61757 China true 61755 01 Nov 1957 true 61756 Haimen, China true 42899 LINGOE PROCESS ENGINEERING LIMITED Entity (Linked To: ZHEJIANG QINGJI IND. CO., LTD) IFSR NPWMD 32481 Commercial Registry Number 2657710 Hong Kong 161761 Additional Sanctions Information - Subject to Secondary Sanctions 161760 Organization Established Date 20 Feb 2018

64011 Rm 1902 Easey Commercial Building Wan Chai Hong Kong China

42900 BLUE CALM MARINE SERVICES COMPANY Entity (Linked To: P.B. SADR CO.) IFSR NPWMD 32482 Business Registration Number 29856 Iran 161762 Organization Established Date 1980 161764 Additional Sanctions Information - Subject to Secondary Sanctions 161763 Website https://www.bluecalmmarineservices.net 66474 a.k.a. strong BLUE CALM MARINE SERVICES

64013 No. 174, 1st Floor (East Wing) Arian Tower Mirdamad Blvd. Tehran 15498 Iran

64014 Kian Mehr Bldg. 2nd Floor, Dr. Ebrahimeian Str. Jahan Bar, Eskeleh Ave. Bandar Abbas Iran

64015 Next to Izugam Phase 3, 40th Ave. Sarbandar Bandar Imam Khomeini Iran

64016 2nd Floor Ghanbari Bldg. Shohada Ave. Bandar Bushehr Iran

64017 BMS Bldg No. 960 Chah Ghandi Ave. Kharg Island Iran

64018 Sirri Island Iran

64019 Lavan Island Iran

42916 Oscar Noe MEDINA GONZALEZ Individual ILLICIT-DRUGS-EO14059 32496 C.U.R.P. MEGO830511HSLDNS01 Mexico 161768 Gender Male 66487 a.k.a. weak El Panu 66546 a.k.a. weak Panu 67387 a.k.a. weak Pan

64083 Mexico

61769 Mexico true 61767 11 May 1983 true 61770 Sinaloa, Mexico true 42937 HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED Entity (Linked To: P.B. SADR CO.) IFSR NPWMD 32516 Commercial Registry Number 2967963 Hong Kong 32517 Business Registration Number 72130415-000 Hong Kong 161788 Additional Sanctions Information - Subject to Secondary Sanctions 161787 Organization Established Date 13 Aug 2020

64045 Room E, 3F Southtex Building, 51 Tsun Tip Street Kwun Tong, Kowloon Hong Kong China

42938 QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD. Entity (Linked To: P.B. SADR CO.) IFSR NPWMD 32518 Unified Social Credit Code (USCC) 91370220MA3PBK173K China 32519 Legal Entity Number 655600CBSJ4ZQ7UW6B35 China 161789 Organization Established Date 18 Mar 2019 161790 Additional Sanctions Information - Subject to Secondary Sanctions 66509 a.k.a. strong QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.

64047 No. 314, Floor 3, Office Building, No. 43 Beijing Road, Qianwan Bonded Zone Qingdaopian District, China Pilot Free Trade Zone Qingdao Shandong 266000 China

64048 207, Office Building 52, Tokyo Road, Free Trade Zone Qingdao Shandong 266555 China

42939 Zunyi WEI Individual (Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED) IFSR NPWMD 32520 Passport EE1650028 China 28 Aug 2018 27 Aug 2028 32521 National ID No. 370922197512201811 China 161795 Additional Sanctions Information - Subject to Secondary Sanctions 161794 Gender Male 66511 a.k.a. strong WEI Zun Yi 66512 a.k.a. weak WEI, David

64050 Beijing China

61793 China true 61791 20 Dec 1975 true 61792 Shandong, China true 42940 Jiao GONG Individual (Linked To: WEI, Zunyi) IFSR NPWMD 32522 National ID No. 130321199502170121 China 161800 Additional Sanctions Information - Subject to Secondary Sanctions 161799 Gender Female

64052 China

61798 China true 61796 17 Feb 1995 true 61797 Heibei, China true 42941 Xutong QIN Individual (Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED) IFSR NPWMD 32523 Passport E77862399 China 19 Apr 2016 18 Apr 2026 161805 Additional Sanctions Information - Subject to Secondary Sanctions 161804 Gender Female

64054 Ji Lin China

61803 China true 61801 29 Apr 1994 true 61802 Ji Lin, China true 42942 BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR NPWMD 32524 Unified Social Credit Code (USCC) 91110105069601824J China 32525 Registration Number 110000450235669 China 161807 Additional Sanctions Information - Subject to Secondary Sanctions 161806 Organization Established Date 14 Jun 2013

64056 Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi Chao Yang Qu Beijing China

42943 Ghasem HAGHIGHAT Individual (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD) IFSR NPWMD 32526 Passport G9302650 Iran 04 Dec 2012 32527 Passport A0026483 Iran 25 Nov 2004 161811 Additional Sanctions Information - Subject to Secondary Sanctions 161810 Gender Male 66517 a.k.a. weak GAO, Shan

64058 China

64059 Iran

61809 Iran true 61808 19 Jun 1961 true 42944 Davoud DAMGHANI Individual (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR NPWMD 32528 Passport D10003642 Iran 30 Jun 2018 30 Jun 2023 32536 National ID No. 0053758110 Iran 161816 Additional Sanctions Information - Subject to Secondary Sanctions 161815 Gender Male 66519 a.k.a. strong DAMGHANI Davud 66529 a.k.a. strong DAMGHANI Davood 66530 a.k.a. strong DAMQANI Davoud 66531 a.k.a. strong DAMQANI Davood

64061 Beijing China

61814 Iran true 61812 14 Mar 1971 true 61813 Tehran, Iran true 42956 Ali Ahmed HUSSEIN Individual (Linked To: AL-SHABAAB) SDGT 162013 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 162011 Gender Male

64243 Tortoroow Lower Shabelle Somalia

62012 Somalia true 62010 1980 true 42976 Gilbert Hernan de Los Angeles BELL FERNANDEZ Individual ILLICIT-DRUGS-EO14059 32556 Cedula No. 302600933 Costa Rica 161849 Gender Male 66567 a.k.a. weak MACHO COCA

64104 Moin Limon Costa Rica

61848 Costa Rica true 61847 02 May 1963 true 65971 Turrialba, Cartago, Costa Rica true 42977 Edwin Onno VAN INGEN Individual RUSSIA-EO14024 32557 Passport NWR0J8669 Netherlands 161850 Gender Male 175493 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64106 Netherlands

61851 Netherlands true 61852 17 Aug 1964 true 42978 RONIN MANAGEMENT B.V. Entity RUSSIA-EO14024 32558 Tax ID No. 813234815 Netherlands 32559 Registration Number 34207537 Netherlands 175494 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161853 Organization Established Date 24 May 2004 66570 a.k.a. strong RONIN TRADING 66571 a.k.a. strong RONIN CONSULTANCY

64108 Haarlemmerstraat 5 K.03-1 Gemeente Hillegom 2182 HA Netherlands

42979 PRO RATA SOLUTIONS B.V. Entity (Linked To: VAN INGEN, Edwin Onno) RUSSIA-EO14024 32560 Registration Number 34217974 Netherlands 32561 Tax ID No. 814172556 Netherlands 161854 Organization Established Date 01 Jan 2005 175495 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66573 a.k.a. strong PRO RATA INCASSO 66574 a.k.a. strong PRO RATA MANAGEMENT 66575 a.k.a. strong PRO RATA CONSULTING 66576 a.k.a. strong PRO RATA TRADING

64110 Haarlemmerstraat 5 Kamer 0.3 Gemeente Hillegom 2182 HA Netherlands

42980 DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V. Entity (Linked To: VAN INGEN, Edwin Onno) RUSSIA-EO14024 32562 Registration Number 60486716 Netherlands 32563 Tax ID No. 853931781 Netherlands 175496 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161855 Organization Established Date 15 Apr 2014

64112 Leidsestraat 130 B Gemeente Hillegom 2182 DS Netherlands

42981 LIMITED LIABILITY COMPANY TBS Entity RUSSIA-EO14024 32564 Tax ID No. 7730660563 Russia 32565 Registration Number 1127746120622 Russia 161856 Organization Established Date 22 Feb 2012 175497 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66579 a.k.a. strong TBS SEMI

64114 Ul. Kievskaya D. 7, Et 4, Komnata 8 Moscow 121059 Russia

64115 Nizhny Susalny Lane 5 Building 4 Moscow 105064 Russia

42982 Natalya Yuryevna VINOGRADOVA Individual RUSSIA-EO14024 32566 Tax ID No. 509153587 Russia 175498 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161859 Gender Female

64117 Russia

61858 Russia true 61857 23 Feb 1972 true 42983 Pascal Dominik BUECHEL Individual (Linked To: TRADE INITIATIVE ESTABLISHMENT) RUSSIA-EO14024 161860 Gender Male 176962 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66582 a.k.a. strong BUCHEL Pascal Dominik

64119 Liechtenstein

61863 Liechtenstein true 61861 23 Sep 1974 true 61862 Liechtenstein true 42996 Andrey Vladimirovich TIMOSHIN Individual RUSSIA-EO14024 32576 Identification Number 771574784272 Russia 176963 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161867 Gender Male 66587 a.k.a. strong TIMOSHIN Andrei Vladimirovich

64124 Russia

61870 Russia true 61868 03 Dec 1978 true 61869 Moscow, Russia true 42997 TRADE INITIATIVE ESTABLISHMENT Entity RUSSIA-EO14024 32577 Registration Number FL-0001.026.862-1 Liechtenstein 175499 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161871 Organization Established Date 27 Nov 1968

64126 C/O IGT Intergestions Trust Reg., Aeulestrasse 30 Vaduz 9490 Liechtenstein

42998 IGT INTERGESTIONS TRUST REG. Entity (Linked To: TRADE INITIATIVE ESTABLISHMENT) RUSSIA-EO14024 32578 Registration Number FL-0001.513.056-8 Liechtenstein 32579 Legal Entity Number 391200PWMHBZMLPKTA05 32580 Identification Number JB8LS5.99999.SL.438 Liechtenstein 161872 Organization Established Date 20 Aug 1993 176964 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64128 Aeulestrasse 2 Vaduz 9490 Liechtenstein

64129 Aeulestrasse 30 Vaduz 9490 Liechtenstein

42999 Anton Yuryevich LESTAFYE Individual RUSSIA-EO14024 32581 Tax ID No. 503611829859 Russia 32582 Passport 763579648 Russia 175500 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161873 Gender Male 66591 a.k.a. strong LESTAFIER Anton 66592 a.k.a. strong KUZMIN Anton Yuryevich

64131 Russia

61874 Russia true 61875 08 Mar 1983 true 43016 Andrew NYAMVUMBA Individual DRCONGO 32596 Passport RW01472 Rwanda 161889 Gender Male 69017 a.k.a. strong NYAMVUMBA Andre

64144 Kibagabaga Plot 9917 Nyarutarama Kigali Rwanda

61890 Rwanda true 61888 Rwanda true 61887 01 Jan 1973 true 61891 Kigali, Rwanda true 61892 Kampala, Uganda false 43036 FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS Entity RUSSIA-EO14024 32616 Registration Number 1027739073845 Russia 32617 Tax ID No. 7736093127 Russia 32618 Government Gazette Number 02066612 Russia 175501 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161908 Organization Established Date 24 Sep 1997 66627 a.k.a. strong RGU NEFTI I GAZA NIU IMENI IM GUBKINA FGU 66628 a.k.a. strong GUBKIN UNIVERSITY 66629 a.k.a. strong NATIONAL UNIVERSITY OF OIL AND GAS GUBKIN UNIVERSITY

64164 65 Leninsky Prospekt Moscow 119991 Russia

43037 GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 32619 Registration Number 1168901053562 Russia 32620 Tax ID No. 8905062456 Russia 32621 Government Gazette Number 04779032 Russia 161909 Organization Established Date 01 Jun 2016 175502 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66631 a.k.a. strong GAZPROMNEFT NOYABRSKNEFTEGAZGEOFIZIKA 66632 a.k.a. strong GAZPROMNEFT NOYABRSKNEFTEGAZGEOPHYSICS OOO 66633 a.k.a. strong GAZPROMNEFT NGGF OOO

64166 ter. Promuzel Pelei Panel Xv 24 Noyabrsk Yamalo-Nenetski A.O. 629809 Russia

43038 SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY Entity RUSSIA-EO14024 32622 Registration Number 1155476074390 Russia 32623 Tax ID No. 5406587935 Russia 32624 Government Gazette Number 01423607 Russia 175503 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161910 Organization Established Date 07 Jul 2015 161911 Target Type State-Owned Enterprise 66635 a.k.a. strong SNIIGGIMS JSC 66636 a.k.a. strong AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA 66637 a.k.a. strong SNIIGGIMS AO

64168 Prospekt Krasny 67 Novosibirsk Novosibirskaya Obl 630091 Russia

43039 ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY Entity RUSSIA-EO14024 32625 Registration Number 1167847310916 Russia 32626 Tax ID No. 7816334628 Russia 32627 Government Gazette Number 01423435 Russia 161913 Target Type State-Owned Enterprise 161912 Organization Established Date 01 Aug 2016 175504 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66639 a.k.a. strong VNIGRI JSC 66640 a.k.a. strong AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT 66641 a.k.a. strong VNIGRI PAO

64170 d. 20 k. 2 litera A pom. 208 ul. Fayansovaya St. Petersburg 192019 Russia

43040 ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY Entity RUSSIA-EO14024 32628 Registration Number 5137746162945 Russia 32629 Tax ID No. 7708802773 Russia 32630 Government Gazette Number 01424392 Russia 175505 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161914 Organization Established Date 06 Dec 2013 161915 Target Type State-Owned Enterprise 66643 a.k.a. strong ALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS JSC 66644 a.k.a. strong VNIIGEOFIZIKA JSC 66645 a.k.a. strong AO ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING

64172 Nizhnyaya Krasnoselskaya Street 4 Moscow 107140 Russia

43057 Ahmed KABADHE Individual (Linked To: AL-SHABAAB) SDGT 161934 Gender Male 161936 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

64187 Jubaland Somalia

64188 Jilib Middle Juba Somalia

61935 Somalia true 61927 1975 true 61928 1976 false 61929 1977 false 61930 1978 false 61931 1979 false 61932 1980 false 61933 Galkayo, Mudug, Galmudug, Somalia true 43058 Siyaat AYUTO Individual (Linked To: AL-SHABAAB) SDGT 161945 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 161942 Gender Male 66652 a.k.a. strong AYUUTO Siyat 66653 a.k.a. strong AYUUTO Siyaad 66654 a.k.a. strong AYUTO Siyad 66655 a.k.a. strong YUSUF Siyaad Isaaq

64191 Kamjiron Somalia

64192 Hargeisa Somalia

64193 Lower Juba Somalia

61943 Somalia true 61940 1981 true 61941 1982 false 61944 Beer Xaani, Somalia true 43060 Mumin DHEERE Individual (Linked To: AL-SHABAAB) SDGT 161948 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 162882 Gender Male 66657 a.k.a. strong DHEERE Muumin 66658 a.k.a. strong DHERE Mumin

64195 Jilib Middle Juba Somalia

64196 Wayanta Lower Juba Somalia

61947 Somalia true 61946 1985 true 43061 Mohamed Abdullah HIREY Individual (Linked To: AL-SHABAAB) SDGT 162548 Gender Male 161949 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

64198 Jilib Middle Juba Somalia

64199 Kamsuuma Lower Juba Somalia

62549 Somalia true 61979 1954 true 61980 1955 false 43062 Macalin BURHAN Individual (Linked To: AL-SHABAAB) SDGT 161959 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 161952 Gender Male

64203 Lower Juba Somalia

64204 Salagle Middle Juba Somalia

61956 Somalia true 61953 1981 true 61954 1982 false 43064 Maxamed CALI Individual (Linked To: AL-SHABAAB) SDGT 161964 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 161962 Gender Male

64206 Wayanta Lower Juba Somalia

61963 Somalia true 61960 1983 true 61961 1984 false 43065 Hasaan Abshir XUUROOW Individual (Linked To: AL-SHABAAB) SDGT 161971 Gender Male 161973 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 66671 a.k.a. strong XUUROW Xassan Cabshir

64209 Lower Juba Somalia

61972 Somalia true 61965 1982 true 61966 1983 false 61967 1984 false 61968 1985 false 61969 1986 false 61970 1987 false 43067 Cabdi ROOBOW Individual (Linked To: AL-SHABAAB) SDGT 161978 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 161976 Gender Male 66674 a.k.a. strong DHEERE Suheib 66675 a.k.a. strong DHEERE Suhayb 66676 a.k.a. strong SHINI Abdi Rooble

64211 Qudus Lower Juba Somalia

61977 Somalia true 61974 1981 true 61975 1982 false 43068 JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV Entity (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV) RUSSIA-EO14024 32639 Tax ID No. 7714039849 Russia 32640 Registration Number 1027739252298 Russia 175506 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161981 Organization Established Date 31 Aug 1993 66678 a.k.a. strong JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV 66679 a.k.a. strong JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU 66680 a.k.a. strong JSC A.S. YAKOVLEV DB 66681 a.k.a. strong OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM. A.S. YAKOVLEVA

64213 68 Leningradsky Ave Moscow 125315 Russia

43069 PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN Entity RUSSIA-EO14024 32641 Tax ID No. 7712040285 Russia 32642 Registration Number 1027700118984 Russia 161982 Organization Established Date 1947 175507 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66683 a.k.a. strong JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN 66684 a.k.a. strong PJSC NPO ALMAZ 66685 a.k.a. strong ALMAZ SCIENTIFIC PRODUCTION ASSOCIATION 66686 a.k.a. strong PUBLICHNOE AKTCIONERNOE OBSHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA

64215 80 Leningradsky prospect, building 16 Moscow 125190 Russia

43070 LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT Entity RUSSIA-EO14024 32643 Tax ID No. 7731263174 Russia 32644 Registration Number 1027731005323 Russia 175508 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161983 Organization Established Date 18 Oct 2002 66688 a.k.a. strong JSC GPTP GRANIT 66689 a.k.a. strong AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT 66690 a.k.a. strong ALMAZ-ANTEY GPTP GRANITE 66691 a.k.a. strong JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT

64217 7 Molodogvardeyskaya Str. Moscow 121467 Russia

43071 KAZAN SYNTHETIC RUBBER PLANT JSC Entity RUSSIA-EO14024 32645 Tax ID No. 1659032038 Russia 32646 Registration Number 1021603463485 Russia 161984 Organization Established Date 17 Jun 2002 175509 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66693 a.k.a. weak JSC KZSK 66694 a.k.a. strong OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA 66695 a.k.a. weak OAO KZSK

64219 1 Lebedeva Str. Kazan Republic of Tatarstan 420054 Russia

43072 SC TULA RUBBER TECHNICAL ARTICLES PLANT Entity RUSSIA-EO14024 32647 Tax ID No. 7104001869 Russia 32648 Registration Number 1027100592090 Russia 175510 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161985 Organization Established Date 18 Mar 1993 66697 a.k.a. strong JSC TULSKY FACTORY RTI 66698 a.k.a. strong TULA INDUSTRIAL RUBBER PRODUCTS PLANT

64221 15 Smidovich Str. Tula Tula Region 300026 Russia

43073 LLC GROUP 99 Entity RUSSIA-EO14024 32649 Tax ID No. 7731141263 Russia 32650 Registration Number 1117746608462 Russia 161986 Organization Established Date 2012 175511 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66700 a.k.a. weak GRUPPA 99

64223 57 Dubinskaya St., Bldg 3 Moscow 115054 Russia

43074 FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER Entity RUSSIA-EO14024 32651 Tax ID No. 7805005251 Russia 32652 Registration Number 1027802761733 Russia 175512 Secondary sanctions risk: See Section 11 of Executive Order 14024. 161987 Organization Established Date 29 Dec 2021 66702 a.k.a. weak FSUE ISR 66703 a.k.a. strong FEDERAL STATE UNITARY ENTERPRISE RESEARCH INSTITUTE OF SYNTHETIC RUBBER 66704 a.k.a. weak FSUE RISR 66706 a.k.a. strong FEDERALNOYE GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE NAUCHNO-ISSLEDOVATELSKIY INSTITUT SINTETICHESKOGO KAUCHUKA 66707 a.k.a. weak FGUP-NIISK

64225 1 Gapsalskaya Str. St. Petersburg 198035 Russia

43076 Aadan Yusuf Saciid IBRAHIM Individual (Linked To: AL-SHABAAB) SDGT 162019 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 162017 Gender Male 66732 a.k.a. weak ABDULLAHI, Hussein

64245 Beled Amin Lower Shabelle Somalia

62018 Somalia true 62014 1987 true 62015 1988 false 62016 1989 false 43077 Hassan Yariisow AADAN Individual (Linked To: AL-SHABAAB) SDGT 162023 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 162021 Gender Male 66734 a.k.a. strong YARIISOW Xassan 66735 a.k.a. strong YARIISOW Xasan

64247 Tortoroow Lower Shabelle Somalia

62022 Somalia true 62020 1990 true 43078 Siciid Abdullahi AADAN Individual (Linked To: AL-SHABAAB) SDGT 162025 Gender Male 162027 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 66737 a.k.a. strong INO Siciid Abdullah Haji 66739 a.k.a. strong HAJI Sayid Abdullahi Adan

64249 Tortoroow Lower Shabelle Somalia

62026 Somalia true 62024 1998 true 43079 Shiek Aadan Abuukar MALAYLE Individual (Linked To: AL-SHABAAB) SDGT 162030 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 162029 Gender Male

64251 Jameeco Jilyaale Lower Shabelle Somalia

62696 Somalia true 62028 1962 true 43080 Aadan JISS Individual (Linked To: AL-SHABAAB) SDGT 162034 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 162032 Gender Male

64253 Daaru Salaam Middle Shabelle Somalia

62033 Somalia true 62031 1977 true 43081 Cumar GUHAAD Individual (Linked To: AL-SHABAAB) SDGT 162036 Gender Male 162038 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 66743 a.k.a. strong GUHAAD Omar

64255 Lower Shabelle Somalia

62037 Somalia true 62035 1972 true 43082 Maxamed SIIDOW Individual (Linked To: AL-SHABAAB) SDGT 162044 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 162043 Gender Male 66746 a.k.a. strong IBRAHIM Maxamed Siidow Sheikh

64257 Lower Shabelle Somalia

62547 Somalia true 62039 1972 true 62040 1973 false 62041 1974 false 62042 Lower Shabelle, Somalia true 43083 HURIYA PRIVATE FZE LLE Entity RUSSIA-EO14024 175513 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162046 Organization Established Date 2018 162667 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.

64259 Suite 1601 Lake Central Tower Business Bay Dubai United Arab Emirates

64261 Nuschelerstrasse 31 PO Box 8022 Zurich Switzerland

64264 Office 1919, 19 floor The E18hteen Tower Lusail Doha Qatar

64265 Fujairah United Arab Emirates

64266 Albania

64267 Cyprus

43084 Cali YARE Individual (Linked To: AL-SHABAAB) SDGT 162049 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 162047 Gender Male 66749 a.k.a. strong YARE Ali

64262 Lower Shabelle Somalia

64263 Jilib Somalia

62048 Somalia true 62045 1986 true 43085 John Desmond HANAFIN Individual (Linked To: HURIYA PRIVATE FZE LLE) RUSSIA-EO14024 32909 Passport LT8338945 Ireland 162653 Gender Male 162654 Digital Currency Address - USDT 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94 175514 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64269 United Arab Emirates

62652 Ireland true 62651 10 Jul 1974 true 43086 HURIYA PRIVATE CYPRUS LTD Entity (Linked To: HANAFIN, John Desmond) RUSSIA-EO14024 32656 Registration Number C418778 Cyprus 162051 Target Type Private Company 162050 Organization Established Date 26 Feb 2021 175515 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64271 157 Athalassas Strovolos 2015 Cyprus

43087 Maxamed Dauud GABAANE Individual (Linked To: AL-SHABAAB) SDGT 162055 Gender Male 162057 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 66753 a.k.a. strong QAAWANE Maxamed Daud 66754 a.k.a. weak DAUD, Maxamed 66755 a.k.a. weak DAUD, Mahamud

64273 Lower Shabelle Somalia

62056 Somalia true 62052 1965 true 62053 1966 false 62054 1967 false 43088 Mohamed Omar MOHAMED Individual (Linked To: AL-SHABAAB) SDGT 162062 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 162060 Gender Male 66757 a.k.a. strong MA'ALIN Mohamed Omar 66758 a.k.a. strong MAXAMED Mohamed Cumar 66759 a.k.a. strong MOA'LIN Mohamed Haji Omar 66760 a.k.a. strong HAJI Mohamed Omar 66764 a.k.a. weak UMUROW, Ma'd 66765 a.k.a. weak OMAROW, Mohamed

64277 Diinsor District Bay Somalia

64278 Buur Hakaba District Bay Somalia

62061 Somalia true 62058 1976 true 62059 Taflow Village, Berdaale District, Bay, Somalia true 43092 Suleiman Cabdi DAOUD Individual (Linked To: AL-SHABAAB) SDGT 162065 Gender Male 162067 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 66769 a.k.a. strong GOOBE Suleiman Daoud 66770 a.k.a. weak GOOBE, Saleban 66771 a.k.a. weak GOOBE, Saleeban

64283 Lower Shabelle Somalia

62066 Somalia true 62064 1981 true 43093 AQUILA CAPITAL GROUP Entity RUSSIA-EO14024 32658 Registration Number C167057 Cyprus 32659 Tax ID No. 9909197551 Russia 175516 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162069 Organization Established Date 24 Oct 2005 66773 a.k.a. strong ACG FINANCE LIMITED 66774 a.k.a. strong EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO

64285 Elenion Building, Floor No: 2 Themistokli Dervi 5 Nicosia 1066 Cyprus

64286 d. 23 Str. 1 of 2 Naberezhnaya Savvinskaya Moscow 119435 Russia

43094 Yulia Aleksandrovna SERGEEVA Individual RUSSIA-EO14024 32905 National ID No. 4503550173 Russia 32906 Passport 530329881 Russia 14 Feb 2013 10 Nov 2021 162643 Gender Female 175517 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67177 a.k.a. strong SERGEEVA Julia

64679 Russia

62646 Russia true 62644 22 Jan 1978 true 62645 Moscow, Russia true 43095 Sergey Yevgenyevich VELICHKO Individual RUSSIA-EO14024 32907 Passport 752332056 Russia 24 Sep 2015 24 Sep 2025 32908 National ID No. 4502258245 Russia 162650 Gender Male 175518 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64680 Russia

62648 Russia true 62647 22 May 1973 true 62649 Moscow, Russia true 43096 JOINT STOCK COMPANY POLIMETALL Entity RUSSIA-EO14024 UKRAINE-EO13662 32660 Registration ID 1027802743308 Russia 32661 Tax ID No. 7805104870 Russia 175519 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184377 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 162071 Organization Type: Mining of other non-ferrous metal ores 162070 Organization Established Date 12 Mar 1998 66778 a.k.a. strong JOINT STOCK COMPANY POLYMETAL

64290 prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals Saint Petersburg 198216 Russia

43097 PUBLIC JOINT STOCK COMPANY POLYUS Entity RUSSIA-EO14024 32662 Registration ID 1068400002990 Russia 32663 Tax ID No. 7703389295 Russia 162072 Organization Established Date 17 Mar 2006 162073 Organization Type: Mining of other non-ferrous metal ores 175520 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64292 Ulitsa Krasina, Dom 3, Stroenie 1, Kabinet 801 Moscow 123056 Russia

43098 JOINT STOCK COMPANY POLYUS KRASNOYARSK Entity (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS) RUSSIA-EO14024 32664 Registration ID 1022401504740 Russia 32665 Tax ID No. 2434000335 Russia 175521 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162075 Organization Type: Mining of other non-ferrous metal ores 162074 Organization Established Date 09 Aug 2002

64294 Building 2B, Belinsky Street Severo-Eniseyskiy Severo-Eniseyskiy District, Krasnoyarsk Territory Russia

64295 3 Krasina Street, Building 1 Moscow 123056 Russia

43099 JOINT STOCK COMPANY POLYUS ALDAN Entity (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS) RUSSIA-EO14024 32666 Registration ID 1051400027579 Russia 32667 Tax ID No. 1402046085 Russia 162076 Organization Established Date 16 Dec 2005 162077 Organization Type: Mining of other non-ferrous metal ores 175522 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64298 14 Stroitelnaya Street Nizhniy Kuranakh Town 678940 Russia

43100 LIMITED LIABILITY COMPANY POLYUS SERVICE Entity (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS) RUSSIA-EO14024 32668 Registration ID 1207700408376 Russia 32669 Tax ID No. 9703020720 Russia 175523 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162078 Organization Established Date 30 Oct 2020

64300 d. 3 str. 1 etazh 6 kab. 616, ul. Krasina Moscow 123056 Russia

43101 LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS Entity (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS) RUSSIA-EO14024 32670 Registration ID 1167746068236 Russia 32671 Tax ID No. 7703405099 Russia 175524 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162079 Organization Type: Activities of holding companies 66784 a.k.a. strong MC POLYUS LLC

64302 d. 3 str. 1 kab. 801, ul. Krasina Moscow 123056 Russia

43102 TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 32672 Registration ID 1051605064224 Russia 32673 Tax ID No. 1644035685 Russia 32674 Government Gazette Number 93062407 Russia 175525 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162080 Organization Established Date 16 Dec 2005 66786 a.k.a. strong TAGRAS BIZNESSERVIS OOO

64304 Almetevskii Raion, Ulitsa Chernyshevskogo, 47A Almetyevsk Tartarstan Republic 423465 Russia

43104 FORT KONSALTING LIMITED LIABILITY COMPANY Entity (Linked To: TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY) RUSSIA-EO14024 32679 Registration Number 1031616038387 Russia 32680 Tax ID No. 1650104263 Russia 32681 Government Gazette Number 14893929 Russia 162084 Organization Established Date 2003 175526 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66790 a.k.a. strong FORT CONSULTING OOO

64308 d. 47A etazh / pom. 2/1, ul. Chernyshevskogo Almetevsk 423465 Russia

43105 JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA Entity RUSSIA-EO14024 32682 Registration Number 1097746741894 Russia 32683 Tax ID No. 7723738378 Russia 175527 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162085 Organization Established Date 24 Nov 2009 66792 a.k.a. strong SPA ANDROID TECHNICS 66793 a.k.a. strong NPO ANDROIDNAYA TEKHNIKA AO

64310 Ulitsa Graivoronovskaya, Dom 23 Moscow 109518 Russia

43106 LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA Entity (Linked To: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA) RUSSIA-EO14024 32684 Business Registration Number 1157456025462 Russia 32685 Tax ID No. 7455024488 Russia 162086 Organization Established Date 16 Dec 2015 175528 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64312 ul. 8 Marta, d. 25 k. 1, str. 12 Magnitogorsk Chelyabinskaya obl 455010 Russia

43107 LIMITED LIABILITY COMPANY RYBINSKAYA VERF Entity RUSSIA-EO14024 32686 Registration Number 1187627030766 Russia 32687 Tax ID No. 7610128727 Russia 175529 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162087 Organization Established Date 18 Aug 2008

64314 ul. Sudostroitelnaya, d. ZD. 1A Rybinski raion Sudoverf Yaroslavskaya obl. 152978 Russia

43108 SPETSIAL ELECTRONIK OOO Entity RUSSIA-EO14024 32688 Tax ID No. 7813444894 Russia 32689 Registration Number 1097847150763 Russia 162088 Organization Established Date 26 May 2009 175530 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66799 a.k.a. strong SPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY 66800 a.k.a. strong SPETSIAL ELEKTRONIK OOO

64316 8A Aptekarskiy Avenue, Office 1-N, Room 1 St. Petersburg 197022 Russia

43109 OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK Entity RUSSIA-EO14024 32690 Tax ID No. 7725535824 Russia 32691 Registration Number 1057746560970 Russia 175531 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162089 Organization Established Date 04 Apr 2005 66802 a.k.a. strong LLC DKO ELEKTRONSCHIK

64318 23 Novokhokhlovskaya St., Building 1, Office 324 Moscow 109052 Russia

43110 Sergey Sergeevich KRAVTSOV Individual RUSSIA-EO14024 32692 Tax ID No. 772803716511 Russia 175532 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162091 Gender Male 66804 a.k.a. strong KRAVTSOV Sergei Sergeevich 66805 a.k.a. strong KRAVTSOV Sergej Sergeevich 66806 f.k.a. strong BRAUN Sergey Sergeevich

64320 Karetny Ryad Street House 2 Moscow Russia

62090 Russia true 62093 17 Mar 1974 true 62092 Moscow, Russia true 43111 FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT Entity RUSSIA-EO14024 32693 Tax ID No. 5192110268 Russia 32694 Registration Number 1025100864117 Russia 175533 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66808 a.k.a. strong FSUE ATOMFLOT

64323 1 Ter. Murmansk-17 Murmansk 183038 Russia

43112 FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION Entity (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') RUSSIA-EO14024 32695 Tax ID No. 5050017062 Russia 32696 Registration Number 1035010206989 Russia 175534 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162094 Organization Established Date 12 Mar 1993 66810 a.k.a. strong FGBU GOSUDARSTVENNAYA AVIAKOMPANIYA 223 LETNYY OTRYAD MO RF 66811 a.k.a. strong FGBU GAK 223 LETNYI OTRYAD MO RF 66812 a.k.a. strong 223RD STATE AIRLINE FLIGHT UNIT 66813 a.k.a. weak 223RD FLIGHT DETACHMENT 66814 a.k.a. weak 223RD FLIGHT UNIT

64325 Ul. aerodromnaya d. 2, str. 1 Shchelkovo, Shchelkovskii district Moscow Region 141103 Russia

43113 JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES Entity (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') RUSSIA-EO14024 32697 Registration Number 1097746281160 Russia 32698 Tax ID No. 7718763393 Russia 162095 Organization Established Date 16 Oct 1971 175535 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168469 Target Type State-Owned Enterprise 66816 a.k.a. strong JSC THE 224TH FLIGHT UNIT STATE AIRLINES 66817 a.k.a. strong OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD 66818 a.k.a. strong 224TH FLIGHT UNIT STATE AIRLINES 66819 a.k.a. weak 224TH FLIGHT UNIT 66820 a.k.a. weak 224 FU JSC 66821 a.k.a. weak OAO 224 LO 66822 a.k.a. strong TTF AIR HEAVY LIFTING 66823 a.k.a. strong LYOTNY OTRYAD 224

64327 10, Matrosskaya Tishina, B-14 POB-471 Moscow 107014 Russia

43114 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI Entity RUSSIA-EO14024 32699 Registration Number 1140573001117 Russia 32700 Tax ID No. 0573004615 Russia 175536 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162096 Organization Established Date 29 Oct 2014 66825 a.k.a. weak OOO GREND SI 66826 a.k.a. weak GRAND SEA LLC

64329 Ul. Portovskoe Shosse D.5 Makhachkala 367000 Russia

43115 NASIM BAHR KISH Entity RUSSIA-EO14024 32701 Identification Number 14000222370 Iran 32702 Identification Number 411418981368 Iran 32703 Registration Number 9979 Iran 162097 Organization Established Date 17 Apr 2012 175537 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162553 Additional Sanctions Information - Subject to Secondary Sanctions 66828 a.k.a. strong NASIM BAKHR KISH 66829 a.k.a. strong NASEEM BAHR KISH CJSC 66830 a.k.a. strong NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY 66831 a.k.a. strong ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH

64331 Bandargah, Persian Gulf Square Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12 Kish Island 7941798190 Iran

64332 Khalij Fars Sadaf Building 3rd Floor Kish Iran

43116 JOINT STOCK COMPANY LOMO Entity RUSSIA-EO14024 32704 Registration Number 1027802498514 Russia 32705 Tax ID No. 7804002321 Russia 162098 Organization Established Date 24 Jun 1993 175538 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64334 20 Ulitsa Chugunnaya Saint Petersburg 194044 Russia

43117 LIMITED LIABILITY COMPANY CONDOR TRADING Entity (Linked To: JOINT STOCK COMPANY LOMO) RUSSIA-EO14024 32706 Registration Number 1127847263290 Russia 32707 Tax ID No. 7804485277 Russia 175539 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162099 Organization Established Date 12 May 2012

64336 Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N Saint Petersburg 194044 Russia

43118 CLOSED JOINT STOCK COMPANY LOMO LAZER Entity (Linked To: JOINT STOCK COMPANY LOMO) RUSSIA-EO14024 32708 Tax ID No. 7804003942 Russia 32709 Registration Number 1027802508876 Russia 162100 Organization Established Date 30 Aug 1993 175540 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64338 Ul. Chugunnaya, d. 20 Litera N. Saint Petersburg 194044 Russia

43119 MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY Entity (Linked To: JOINT STOCK COMPANY LOMO) RUSSIA-EO14024 32710 Registration Number 1022302936754 Russia 32711 Tax ID No. 2320042860 Russia 175541 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162101 Organization Established Date 16 May 1994 66836 a.k.a. strong MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA 66837 f.k.a. strong NEVA INTERNEISHENEL, AO

64340 ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359 Saint Petersburg 194044 Russia

43120 LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA Entity (Linked To: JOINT STOCK COMPANY LOMO) RUSSIA-EO14024 32712 Registration Number 1077847010340 Russia 32713 Tax ID No. 7804355599 Russia 162102 Organization Established Date 09 Feb 2007 175542 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64342 Ul. Chugunnaya, d. 20 Litera N Pom. 3-N Saint Petersburg 194044 Russia

43121 LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIES Entity RUSSIA-EO14024 32714 Registration Number 1187746042230 Russia 32715 Tax ID No. 7707404353 Russia 175543 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162103 Organization Established Date 19 Jan 2018 66840 a.k.a. strong NPF RET OOO

64344 d. 21 pom. I kom. 7 ofis 10V, per. Poryadkovy Moscow 127055 Russia

43122 METROVAGONMASH JOINT STOCK COMPANY Entity RUSSIA-EO14024 32716 Tax ID No. 5029006702 Russia 32717 Registration Number 1025003520310 Russia 176966 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66842 a.k.a. strong METROVAGONMASH JSC 66843 a.k.a. strong OAO METROVAGONMASH

64346 4 Kolontsova Street Mytischi Moscow Region 141009 Russia

43123 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI Entity (Linked To: KHAZAR SEA SHIPPING LINES) RUSSIA-EO14024 32718 Registration Number 1047796470226 Russia 32719 Tax ID No. 7730509361 Russia 175544 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162104 Organization Established Date 29 Jun 2004 66845 a.k.a. weak OOO MTU 66846 a.k.a. strong LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES 66847 a.k.a. weak ITS LLC

64348 ul. Pushkina, 66 Astrakhan Astrakhan Oblast 414006 Russia

43124 ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 32720 Registration Number 1217700401302 Russia 32721 Tax ID No. 9704085543 Russia 32722 Government Gazette Number 48643351 Russia 162105 Organization Established Date 26 Aug 2021 175545 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66849 a.k.a. strong OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI

64350 d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya Moscow 119146 Russia

43125 SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY Entity (Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY) RUSSIA-EO14024 32723 Registration Number 1062457033022 Russia 32724 Tax ID No. 2457062730 Russia 32725 Government Gazette Number 97616736 Russia 175546 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162106 Organization Established Date 16 Oct 2006 66851 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA 66852 a.k.a. strong OOO SEVERNAIA ZVEZDA 66853 a.k.a. weak NORTH STAR 66854 a.k.a. weak LLC NORTHERN STAR

64352 zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya Dudinka 647000 Russia

43126 STRELA LIMITED LIABILITY COMPANY Entity (Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY) RUSSIA-EO14024 32726 Registration Number 1222400001614 Russia 32727 Tax ID No. 2469004605 Russia 32728 Government Gazette Number 70191987 Russia 162107 Organization Established Date 27 Jan 2022 162108 Organization Type: Sea and coastal freight water transport 175547 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64355 d. 13 pm. 17, ul. Vodopyanova Pgt. Dikson 647340 Russia

43127 ARCTIC BULKER LIMITED LIABILITY COMPANY Entity (Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY) RUSSIA-EO14024 32729 Tax ID No. 2469004757 Russia 32730 Government Gazette Number 55487319 Russia 32731 Registration Number 1222400012218 Russia 175548 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162109 Organization Established Date 19 May 2022 162110 Organization Type: Sea and coastal freight water transport

64357 d. 13 pom. 18, ul. Vodopyanova Pgt. Dikson 647340 Russia

43128 AKVAMARIN LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 32732 Registration Number 1087746081246 Russia 32733 Tax ID No. 7715683541 Russia 32734 Government Gazette Number 84724217 Russia 175549 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162111 Organization Established Date 21 Jan 2008 66858 a.k.a. strong OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN 66859 f.k.a. strong OPKHM OOO

64359 d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya Moscow 119146 Russia

43129 LIMITED LIABILITY COMPANY SMT-ILOGIC Entity RUSSIA-EO14024 32738 Registration Number 1157847407156 Russia 32739 Tax ID No. 7804552300 Russia 162113 Organization Established Date 27 Nov 2015 175550 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66864 a.k.a. strong SMT AILOGIK OOO

64362 Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N Saint Petersburg 195197 Russia

64363 17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N Saint Petersburg 195220 Russia

43130 NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY Entity (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY) RUSSIA-EO14024 32735 Registration Number 1197746527714 Russia 32736 Tax ID No. 7704471009 Russia 32737 Government Gazette Number 41291624 Russia 175551 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162112 Organization Established Date 26 Aug 2019 66862 f.k.a. strong MEDVEZHYA GORA OOO

64365 d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya Moscow 119146 Russia

43131 RA-76592 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162114 Aircraft Manufacture Date 31 May 1984 162115 Aircraft Model IL-76 162116 Aircraft Manufacturer's Serial Number (MSN) 43452555 162590 Aircraft Tail Number RA-76592 175552 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43132 DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY Entity (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY) RUSSIA-EO14024 32740 Registration Number 1192901002733 Russia 32741 Tax ID No. 2983012934 Russia 32742 Government Gazette Number 36289536 Russia 175553 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162123 Organization Established Date 22 Feb 2019 66866 a.k.a. strong DIREKTSIIA MORSKOI PORT INDIGA OOO

64371 d. 3 kab. 3, ul. Nenetskaya Naryan-Mar 166000 Russia

43133 RA-76638 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 175554 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162117 Aircraft Manufacture Date 31 May 1985 162118 Aircraft Model IL-76 162119 Aircraft Manufacturer's Serial Number (MSN) 53460802 162559 Aircraft Tail Number RA-76638 43134 LIMITED LIABILITY COMPANY DEVICE CONSULTING Entity RUSSIA-EO14024 32743 Registration Number 1027807571550 Russia 32744 Tax ID No. 7814128203 Russia 162127 Organization Established Date 30 Oct 2002 175555 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66870 a.k.a. strong DEVAIS KONSALTING OOO 66871 a.k.a. strong DEVICE CONSULTING CO. LTD.

64373 6A Aerodromnaya St., Office 45 Saint Petersburg 197348 Russia

43135 RA-76669 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 175556 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162120 Aircraft Manufacture Date 30 Jan 1986 162122 Aircraft Model IL-76 162121 Aircraft Manufacturer's Serial Number (MSN) 63465949 162561 Aircraft Tail Number RA-76669 43136 RA-76686 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162124 Aircraft Manufacture Date 20 May 1986 162126 Aircraft Model IL-76 162125 Aircraft Manufacturer's Serial Number (MSN) 63468045 162562 Aircraft Tail Number RA-76686 175557 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43137 PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY Entity (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY) RUSSIA-EO14024 32745 Tax ID No. 9704008683 Russia 32746 Registration Number 1197746746372 Russia 32747 Government Gazette Number 42828368 Russia 175558 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162128 Organization Established Date 24 Dec 2019

64375 d. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya Moscow 119146 Russia

43138 UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY Entity (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY) RUSSIA-EO14024 32748 Registration Number 1192901007430 Russia 32749 Tax ID No. 2983013198 Russia 162129 Organization Established Date 21 Aug 2019 162130 Organization Type: Sea and coastal freight water transport 175559 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66875 a.k.a. strong OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA 66876 a.k.a. strong UNIVERSALNYI MORSKOI PORT INDIGA OOO

64377 d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o. Naryan-Mar 166000 Russia

43139 LLC FORTA Entity RUSSIA-EO14024 32750 Registration Number 1197746359271 Russia 32751 Tax ID No. 7727420642 Russia 175560 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162131 Organization Established Date 04 Jun 2019 66878 a.k.a. strong FORTA ENGINEERING CENTER LLC

64379 4 Shvernika Street, Building 2, Floor 6, Suite I, Room 612 Moscow 117036 Russia

43140 RA-76713 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 175561 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162132 Aircraft Manufacture Date 29 Nov 1986 162133 Aircraft Model IL-76 162134 Aircraft Manufacturer's Serial Number (MSN) 63474193 162592 Aircraft Tail Number RA-76713 43141 RA-76719 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162135 Aircraft Manufacture Date 30 Jan 1987 162137 Aircraft Model IL-76 162136 Aircraft Manufacturer's Serial Number (MSN) 73474226 162563 Aircraft Tail Number RA-76719 175562 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43142 RA-76738 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 175563 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162138 Aircraft Manufacture Date 30 Jun 1987 162140 Aircraft Model IL-76 162139 Aircraft Manufacturer's Serial Number (MSN) 73477326 162565 Aircraft Tail Number RA-76738 43143 RA-78750 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162141 Aircraft Manufacture Date 29 Feb 1988 162143 Aircraft Model IL-76 162142 Aircraft Manufacturer's Serial Number (MSN) 83483510 162571 Aircraft Tail Number RA-78750 175564 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43144 BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED Entity (Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC) RUSSIA-EO14024 32758 Registration Number 110108009239044 China 32759 Tax ID No. 110108783965860 China 32760 Unified Social Credit Code (USCC) 91110114783965860W China 175565 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162268 Organization Established Date 29 Dec 2005 66929 a.k.a. strong LUCHENGTECH CO. LTD

64437 Room b311, Yinyan Building, No. 23, Anningzhuang East Road, Qinghe, Haidan District Beijing 100085 China

43145 RA-85559 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175566 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162144 Aircraft Model TU-154 162145 Aircraft Manufacturer's Serial Number (MSN) 82A559 162627 Aircraft Tail Number RA-85559 43146 RA-85563 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 162146 Aircraft Model TU-154 162147 Aircraft Manufacturer's Serial Number (MSN) 82A563 162606 Aircraft Tail Number RA-85563 175567 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43147 RA-85571 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175568 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162148 Aircraft Model TU-154 162149 Aircraft Manufacturer's Serial Number (MSN) 83A571 162608 Aircraft Tail Number RA-85571 43148 RA-78762 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162150 Aircraft Manufacture Date 30 Jun 1988 162152 Aircraft Model IL-76 162151 Aircraft Manufacturer's Serial Number (MSN) 83486574 162610 Aircraft Tail Number RA-78762 175569 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43149 RA-85586 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175570 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162153 Aircraft Model TU-154 162154 Aircraft Manufacturer's Serial Number (MSN) 84A586 162628 Aircraft Tail Number RA-85586 43150 RA-85594 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 162155 Aircraft Model TU-154 162156 Aircraft Manufacturer's Serial Number (MSN) 84A594 162629 Aircraft Tail Number RA-85594 175571 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43151 RA-82038 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 175572 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162160 Aircraft Manufacture Date 29 Dec 1989 162168 Aircraft Model AN-124 162163 Aircraft Manufacturer's Serial Number (MSN) 9773054955077 162560 Aircraft Tail Number RA-82038 43152 RA-78776 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162157 Aircraft Model IL-76 162159 Aircraft Manufacturer's Serial Number (MSN) 83489652 162630 Aircraft Tail Number RA-78776 175573 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43153 RA-85605 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175574 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162158 Aircraft Model TU-154 162161 Aircraft Manufacturer's Serial Number (MSN) 85A605 162564 Aircraft Tail Number RA-85605 43154 RA-78789 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162162 Aircraft Manufacture Date 30 Dec 1988 162164 Aircraft Model IL-76 162165 Aircraft Manufacturer's Serial Number (MSN) 83490706 162631 Aircraft Tail Number RA-78789 175575 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43155 RA-85686 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175576 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162166 Aircraft Model TU-154 162167 Aircraft Manufacturer's Serial Number (MSN) 90A854 162632 Aircraft Tail Number RA-85686 43156 RA-86495 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 162169 Aircraft Model IL-62 162170 Aircraft Manufacturer's Serial Number (MSN) 2726628.1 162566 Aircraft Tail Number RA-86495 175577 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43157 RA-86496 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175578 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162171 Aircraft Model IL-62 162172 Aircraft Manufacturer's Serial Number (MSN) 3829859.1 162567 Aircraft Tail Number RA-86496 43158 RA-78794 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162173 Aircraft Manufacture Date 31 Jan 1989 162174 Aircraft Model IL-76 162176 Aircraft Manufacturer's Serial Number (MSN) 93490726 162568 Aircraft Tail Number RA-78794 175579 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43159 RA-86539 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175580 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162175 Aircraft Model IL-62 162177 Aircraft Manufacturer's Serial Number (MSN) 2344615 162583 Aircraft Tail Number RA-86539 43160 RA-82039 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162178 Aircraft Manufacture Date 29 Jun 1990 162180 Aircraft Model AN-124 162179 Aircraft Manufacturer's Serial Number (MSN) 9773052055082 162633 Aircraft Tail Number RA-82039 175581 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43161 RA-82040 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 175582 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162181 Aircraft Manufacture Date 31 Oct 1990 162183 Aircraft Model AN-124 162182 Aircraft Manufacturer's Serial Number (MSN) 9773053055086 162603 Aircraft Tail Number RA-82040 43162 RF-82041 Aircraft (Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION) RUSSIA-EO14024 162184 Aircraft Manufacture Date 08 Feb 1991 168472 Aircraft Mode S Transponder Code 154079 162188 Aircraft Model AN-124 162185 Aircraft Manufacturer's Serial Number (MSN) 9773054055089 162598 Aircraft Tail Number RF-82041 175583 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43163 RA-86555 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175584 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162186 Aircraft Model IL-62 162187 Aircraft Manufacturer's Serial Number (MSN) 4547315 162597 Aircraft Tail Number RA-86555 43164 RA-86561 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 162189 Aircraft Model IL-62 162198 Aircraft Manufacturer's Serial Number (MSN) 4154842 162637 Aircraft Tail Number RA-86561 175585 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43165 RA-78796 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 175586 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162190 Aircraft Manufacture Date 28 Feb 1989 162191 Aircraft Model IL-76 162192 Aircraft Manufacturer's Serial Number (MSN) 93491735 162638 Aircraft Tail Number RA-78796 43166 RF-78764 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162197 Aircraft Model IL-76 162196 Aircraft Manufacturer's Serial Number (MSN) 83486585 162588 Aircraft Tail Number RF-78764 175587 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43167 RA-78816 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 175588 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162193 Aircraft Manufacture Date 31 Jul 1989 162194 Aircraft Model IL-76 162195 Aircraft Manufacturer's Serial Number (MSN) 93495846 162607 Aircraft Tail Number RA-78816 43168 RA-86572 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 162199 Aircraft Model IL-62 162200 Aircraft Manufacturer's Serial Number (MSN) 3154624 162604 Aircraft Tail Number RA-86572 175589 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43169 RF-78797 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 175590 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162210 Aircraft Manufacture Date 28 Feb 1989 162212 Aircraft Model IL-76 162211 Aircraft Manufacturer's Serial Number (MSN) 93491742 162589 Aircraft Tail Number RF-78797 43170 RA-78817 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162201 Aircraft Manufacture Date 31 Jul 1989 162203 Aircraft Model IL-76 162202 Aircraft Manufacturer's Serial Number (MSN) 93495851 162591 Aircraft Tail Number RA-78817 175591 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43171 RA-86906 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175592 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162204 Aircraft Model IL-76 162205 Aircraft Manufacturer's Serial Number (MSN) 23436064 162609 Aircraft Tail Number RA-86906 43172 RA-78846 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162206 Aircraft Model AN-124 162207 Aircraft Manufacturer's Serial Number (MSN) 1003403113 162593 Aircraft Tail Number RA-78846 175593 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43173 THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 32752 Registration Number 1037739092643 Russia 32753 Tax ID No. 7727083080 Russia 32754 Government Gazette Number 04813131 Russia 175594 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162209 Organization Established Date 06 Jun 1994 66914 a.k.a. weak INEI RAN

64415 Ul Nagornaya D 31, Korp 2 Moscow 117186 Russia

43174 RA-75478 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175595 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162208 Aircraft Model IL-18 162219 Aircraft Manufacturer's Serial Number (MSN) 189011302 162611 Aircraft Tail Number RA-75478 43175 INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 32755 Registration Number 1027000876374 Russia 32756 Tax ID No. 7021001022 Russia 32757 Government Gazette Number 03534067 Russia 175596 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162224 Organization Established Date 05 Aug 1968 66916 a.k.a. strong IPC SB RAS 66917 a.k.a. strong IPCH SB RAS

64419 Pr-T Akademicheskii D.4 Tomsk 634021 Russia

64420 3, Academichesky Ave. Tomsk 634021 Russia

43176 RA-78818 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 175597 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162213 Aircraft Manufacture Date 31 Aug 1989 162214 Aircraft Model IL-76 162216 Aircraft Manufacturer's Serial Number (MSN) 93495858 162612 Aircraft Tail Number RA-78818 43177 RA-82010 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162215 Aircraft Manufacture Date 30 Dec 1986 162217 Aircraft Model AN-124 162218 Aircraft Manufacturer's Serial Number (MSN) 9773053616017 162569 Aircraft Tail Number RA-82010 175598 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43178 RA-78831 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 175599 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162220 Aircraft Manufacture Date 31 Aug 1990 162223 Aircraft Model IL-76 162221 Aircraft Manufacturer's Serial Number (MSN) 1003401017 162570 Aircraft Tail Number RA-78831 43179 RF-78815 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162222 Aircraft Manufacture Date 31 Jul 1989 162226 Aircraft Model IL-76 162225 Aircraft Manufacturer's Serial Number (MSN) 93494842 162572 Aircraft Tail Number RF-78815 175600 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43180 RA-75496 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175601 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162227 Aircraft Model IL-18 162228 Aircraft Manufacturer's Serial Number (MSN) 188011303 162573 Aircraft Tail Number RA-75496 43181 RA-78835 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162229 Aircraft Manufacture Date 25 May 1990 162231 Aircraft Model IL-76 162230 Aircraft Manufacturer's Serial Number (MSN) 1003402033 162574 Aircraft Tail Number RA-78835 175602 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43182 RA-75499 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175603 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162232 Aircraft Model IL-18 162233 Aircraft Manufacturer's Serial Number (MSN) 188011004 162576 Aircraft Tail Number RA-75499 43183 RF-78834 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162234 Aircraft Manufacture Date 29 Apr 1990 162238 Aircraft Model IL-76 162235 Aircraft Manufacturer's Serial Number (MSN) 1003401032 162634 Aircraft Tail Number RF-78834 175604 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43184 RA-82012 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 175605 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162236 Aircraft Manufacture Date 30 Jun 1987 162240 Aircraft Model AN-124 162241 Aircraft Manufacturer's Serial Number (MSN) 9773052732028 162635 Aircraft Tail Number RA-82012 43185 RA-75676 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 162237 Aircraft Model IL-18 162239 Aircraft Manufacturer's Serial Number (MSN) 185008605 162578 Aircraft Tail Number RA-75676 175606 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43186 RA-78842 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 175607 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162242 Aircraft Manufacture Date 30 Jun 1990 162245 Aircraft Model IL-76 162243 Aircraft Manufacturer's Serial Number (MSN) 1003403069 162579 Aircraft Tail Number RA-78842 43187 RF-78838 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162244 Aircraft Manufacture Date 31 May 1990 162248 Aircraft Model IL-76 162247 Aircraft Manufacturer's Serial Number (MSN) 1003402044 162580 Aircraft Tail Number RF-78838 175608 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43188 RA-95951 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175609 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162246 Aircraft Model TU-134 162249 Aircraft Manufacturer's Serial Number (MSN) 63845 162582 Aircraft Tail Number RA-95951 43189 RA-82013 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162253 Aircraft Manufacture Date 29 Sep 1987 162254 Aircraft Model AN-124 162256 Aircraft Manufacturer's Serial Number (MSN) 9773053732033 162584 Aircraft Tail Number RA-82013 175610 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43190 RA-78844 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 175611 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162250 Aircraft Manufacture Date 31 Jul 1990 162251 Aircraft Model IL-76 162252 Aircraft Manufacturer's Serial Number (MSN) 1003403092 162595 Aircraft Tail Number RA-78844 43191 RF-82032 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162255 Aircraft Manufacture Date 30 Jun 1988 162258 Aircraft Model AN-124 162257 Aircraft Manufacturer's Serial Number (MSN) 9773052832051 162596 Aircraft Tail Number RF-82032 175612 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43192 RA-82014 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 175613 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162260 Aircraft Manufacture Date 30 Nov 1987 162261 Aircraft Model AN-124 162262 Aircraft Manufacturer's Serial Number (MSN) 9773054732039 162639 Aircraft Tail Number RA-82014 43193 RA-78845 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162259 Aircraft Manufacture Date 28 Aug 1990 162265 Aircraft Model IL-76 162264 Aircraft Manufacturer's Serial Number (MSN) 1003403095 162585 Aircraft Tail Number RA-78845 175614 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43194 RA-82021 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 175615 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162270 Aircraft Manufacture Date 29 Dec 1987 162272 Aircraft Model AN-124 162273 Aircraft Manufacturer's Serial Number (MSN) 19530502002 162605 Aircraft Tail Number RA-82021 43195 BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED Entity (Linked To: BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED) RUSSIA-EO14024 32764 Unified Social Credit Code (USCC) 91110114551365479A China 32765 Tax ID No. 110108551365479 China 32766 Registration Number 110108012686211 China 175616 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162292 Organization Established Date 15 Mar 2010 66943 a.k.a. strong XINGHUA CO. LTD. 66944 a.k.a. strong XINGHUATECH CO. LTD. 66945 a.k.a. strong XINGTAC

64446 Room 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing Road, Changping District Beijing 102208 China

64450 Gate 1, Ya'an Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai District Tianjin 300113 China

64452 1602, Kaiyuan Building, Zhongshan Road, Chang'an District Shijazhuang City 050036 China

64455 1201, Kangdu, University West Road Hohhot Inner Mongolia 010010 China

43196 RUSATOM ADDITIVE TECHNOLOGIES Entity RUSSIA-EO14024 32761 Tax ID No. 7724424381 Russia 32762 Registration Number 5177746230547 Russia 175617 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66941 a.k.a. weak RUSAT

64443 Kashirskoe Sh. 49, P. 61 Floor 8, Room 3 Moscow 115409 Russia

43197 RA-82023 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 175618 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162274 Aircraft Manufacture Date 30 Dec 1988 162275 Aircraft Model AN-124 162276 Aircraft Manufacturer's Serial Number (MSN) 19530502012 162558 Aircraft Tail Number RA-82023 43198 Larisa Igorevna BRYCHEVA Individual RUSSIA-EO14024 175619 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162324 Gender Female 66950 a.k.a. strong BRYCHYOVA Larisa Igorevna

64474 Moscow Russia

62327 Russia true 62326 Russia true 62323 26 May 1957 true 62325 Moscow, Russia true 43199 RA-82028 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162277 Aircraft Manufacture Date 22 Feb 1991 162280 Aircraft Model AN-124 162281 Aircraft Manufacturer's Serial Number (MSN) 19530502599 162613 Aircraft Tail Number RA-82028 175620 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43200 RA-85041 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175621 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162278 Aircraft Model TU-154 162279 Aircraft Manufacturer's Serial Number (MSN) 12A997 162614 Aircraft Tail Number RA-85041 43202 RA-65690 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 162286 Aircraft Model TU-134 162283 Aircraft Manufacturer's Serial Number (MSN) 62805 162615 Aircraft Tail Number RA-65690 175622 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43203 RA-85042 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175623 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162288 Aircraft Model TU-154 162289 Aircraft Manufacturer's Serial Number (MSN) 12A998 162616 Aircraft Tail Number RA-85042 43204 RA-65986 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 162290 Aircraft Model TU-134 162291 Aircraft Manufacturer's Serial Number (MSN) 63475 162617 Aircraft Tail Number RA-65986 175624 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43205 RA-82030 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 175625 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162293 Aircraft Manufacture Date 30 Dec 1987 162295 Aircraft Model AN-124 162297 Aircraft Manufacturer's Serial Number (MSN) 9773054732045 162600 Aircraft Tail Number RA-82030 43206 RA-65989 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 162294 Aircraft Model TU-134 162296 Aircraft Manufacturer's Serial Number (MSN) 63605 162624 Aircraft Tail Number RA-65989 175626 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43207 RA-65996 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175627 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162298 Aircraft Model TU-134 162299 Aircraft Manufacturer's Serial Number (MSN) 63825 162618 Aircraft Tail Number RA-65996 43208 RA-82036 Aircraft (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 162300 Aircraft Manufacture Date 03 Mar 1989 162301 Aircraft Model AN-124 162302 Aircraft Manufacturer's Serial Number (MSN) 9773054832068 162619 Aircraft Tail Number RA-82036 175628 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43209 RA-72963 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175629 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162303 Aircraft Model AN-72 162304 Aircraft Manufacturer's Serial Number (MSN) 36572092845 162620 Aircraft Tail Number RA-72963 43210 RA-85155 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 162305 Aircraft Model TU-154 162307 Aircraft Manufacturer's Serial Number (MSN) 1000 162625 Aircraft Tail Number RA-85155 175630 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43211 RA-78830 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175631 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162306 Aircraft Model IL-76 162308 Aircraft Manufacturer's Serial Number (MSN) 1003401010 162626 Aircraft Tail Number RA-78830 43212 RA-85360 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 162309 Aircraft Model TU-154 162310 Aircraft Manufacturer's Serial Number (MSN) 79A360 162599 Aircraft Tail Number RA-85360 175632 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43213 RA-78840 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175633 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162311 Aircraft Model IL-76 162312 Aircraft Manufacturer's Serial Number (MSN) 1003403056 162601 Aircraft Tail Number RA-78840 43214 RA-85426 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 162313 Aircraft Model TU-154 162314 Aircraft Manufacturer's Serial Number (MSN) 81A426 162602 Aircraft Tail Number RA-85426 175634 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43215 RA-78847 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175635 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162315 Aircraft Model IL-76 162316 Aircraft Manufacturer's Serial Number (MSN) 1003404132 162621 Aircraft Tail Number RA-78847 43216 RA-85446 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 162317 Aircraft Model TU-154 162318 Aircraft Manufacturer's Serial Number (MSN) 80A446 162622 Aircraft Tail Number RA-85446 175636 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43217 RA-78850 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175637 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162319 Aircraft Model IL-76 162320 Aircraft Manufacturer's Serial Number (MSN) 1013405196 162636 Aircraft Tail Number RA-78850 43218 RA-85534 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 162321 Aircraft Model TU-154 162322 Aircraft Manufacturer's Serial Number (MSN) 82A534 162623 Aircraft Tail Number RA-85534 175638 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43219 RA-85554 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 175639 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162328 Aircraft Model TU-154 162329 Aircraft Manufacturer's Serial Number (MSN) 82A554 162586 Aircraft Tail Number RA-85554 43220 RA-85555 Aircraft (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) RUSSIA-EO14024 162330 Aircraft Model TU-154 162331 Aircraft Manufacturer's Serial Number (MSN) 82A555 162587 Aircraft Tail Number RA-85555 175640 Secondary sanctions risk: See Section 11 of Executive Order 14024. 43221 HANLEY LIMITED Entity (Linked To: POMEROL CAPITAL SA) RUSSIA-EO14024 32767 Registration Number 019301V Man, Isle of 175641 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162332 Organization Established Date 16 Jan 2023

64476 Queen Victoria House 4th Floor 41-43 Victoria Street Douglas IM1 2LF Man, Isle of

43222 Leyla Rinatovna FAZLEEVA Individual RUSSIA-EO14024 32768 Tax ID No. 165907960059 Russia 175642 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162335 Gender Female

64478 Kazan Republic of Tatarstan Russia

62337 Russia true 62336 Russia true 62333 29 May 1975 true 62334 Kant, Chuy Region, Kyrgyzstan true 43223 LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY Entity RUSSIA-EO14024 32772 Tax ID No. 9715408154 Russia 32773 Registration Number 1217700508563 Russia 175643 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162344 Organization Established Date 21 Oct 2021 66976 a.k.a. weak VMC LLC

64484 17 Okeanskiy Avenue, Office T9 Vladivostok Primorskiy Krai 690091 Russia

64485 3 Dolgoprudnenskoye Highway, Complex XI Floor 4, Room 32 Northern Municipal District Moscow 127495 Russia

43225 CLOSED JOINT STOCK COMPANY TEKHKRIM Entity RUSSIA-EO14024 32770 Registration Number 1021801665896 Russia 32771 Tax ID No. 1835013146 Russia 162343 Organization Established Date 30 Jun 1997 175644 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66984 a.k.a. strong TECHCRIM JOINT STOCK COMPANY

64483 ul. Golyanski Poselok d. 8 Izhevsk 426063 Russia

43226 Ruslan Eduardovich SARKISOV Individual RUSSIA-EO14024 32775 Tax ID No. 772147273371 Russia 175645 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162345 Gender Male

64488 Moscow Russia

62351 Russia true 62346 01 Dec 1978 true 62348 Donetsk, Ukraine true 43228 LIMITED LIABILITY COMPANY VOSKHOD DIGITAL Entity (Linked To: SARKISOV, Ruslan Eduardovich) RUSSIA-EO14024 32776 Tax ID No. 9703105878 Russia 32777 Registration Number 1227700539857 Russia 175646 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162354 Organization Established Date 01 Sep 2022

64492 12 Presnenskaya Embankment, Floor 67 Office 8.1 Presnenskiy Municipal District Moscow Russia

43229 Rinat Nailyevich SADYKOV Individual RUSSIA-EO14024 32778 Tax ID No. 165506326744 Russia 175647 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162355 Gender Male 66990 a.k.a. strong SADYKOV Rinat Nailevich

64493 Kazan Republic of Tatarstan Russia

62359 Russia true 62358 Russia true 62356 18 Mar 1986 true 62357 Kazan, Republic of Tatarstan, Russia true 43232 Kseniya Vladimirovna MISHONOVA Individual RUSSIA-EO14024 32780 Tax ID No. 504210986101 Russia 162368 Gender Female 175648 Secondary sanctions risk: See Section 11 of Executive Order 14024. 66997 a.k.a. strong MISHONOVA Ksenia Vladimirovna

64500 1 Stroiteley Blvd Krasnogorsk Moscow Region 143407 Russia

62370 Russia true 62369 Russia true 62367 14 Dec 1972 true 43233 A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY Entity RUSSIA-EO14024 32782 Tax ID No. 7728789425 Russia 32783 Registration ID 1117746904417 Russia 175649 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162375 Organization Established Date 10 Nov 2011 66999 a.k.a. strong A.E. NUDELMAN KB TOCHMASH JSC 67000 a.k.a. strong JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING 67001 a.k.a. strong JOINT STOCK COMPANY CONSTRUCTION BUREAU FOR PRECISE MACHINERY NAMED AFTER A.E. NUDELMANA

64502 St. Vvedenskogo 8 Moscow 117342 Russia

43234 Viktoriya Valeriyevna ABRAMCHENKO Individual RUSSIA-EO14024 32784 Tax ID No. 190301150585 Russia 175650 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162378 Gender Female 67003 a.k.a. strong ABRAMCHENKO Viktoria Valerievna 67004 a.k.a. strong ABRAMCHENKO Viktoriya Valeryevna

64504 Moscow Russia

62380 Russia true 62379 Russia true 62376 22 May 1975 true 62377 Chernogorsk, Khakasia Republic, Russia true 43235 Igor Yevgenyevich LEVITIN Individual RUSSIA-EO14024 32785 Tax ID No. 770200213419 Russia 175651 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162383 Gender Male 67006 a.k.a. strong LEVITIN Igor Evgenevich 67007 a.k.a. strong LEVITIN Igor Evgenyevich

64506 Moscow Russia

62385 Russia true 62384 Russia true 62382 21 Feb 1952 true 62381 Tsebrykove, Odessa Region, Ukraine true 43236 Dmitriy Vladislavovich SHALKOV Individual RUSSIA-EO14024 162388 Gender Male 175652 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67009 a.k.a. strong SHALKOV Dmitry Vladislavovich

64508 Moscow Russia

62390 Russia true 62389 Russia true 62386 10 Aug 1967 true 62387 Moscow, Russia true 43237 TORGOVYI DOM PROMELECTRONIKA OOO Entity RUSSIA-EO14024 32786 Tax ID No. 6659197470 Russia 32787 Registration Number 1096659012317 Russia 162407 Organization Established Date 25 Nov 2009 175653 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162408 Organization Type: Wholesale of electronic and telecommunications equipment and parts

64524 Ulitsa Kolmogorova, Stroenie 70, Ofis 209 Ekaterinburg Sverdlovsk Oblast 620034 Russia

43238 LIMITED LIABILITY COMPANY ALTERNATIVA Entity RUSSIA-EO14024 32788 Tax ID No. 6671051653 Russia 32789 Registration Number 1169658092856 Russia 162738 Organization Established Date 15 Aug 2016 175654 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64526 Ulitsa Hohryakova, Dom 74, Ofis 1401 Ekaterinburg Sverdlovsk Oblast 620014 Russia

43239 Aleksei Aleksandrovich VOSTOKOV Individual (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS) RUSSIA-EO14024 32790 Tax ID No. 246520630508 Russia 175655 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162411 Gender Male 67029 a.k.a. strong VOSTOKOV Alexey

64703 Russia

62413 Russia true 62412 Russia true 62409 15 Jun 1984 true 62410 Krasnoyarsk, Russia true 43240 Vladimir Anatolevich POLIN Individual (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS) RUSSIA-EO14024 32791 Tax ID No. 744704013946 Russia 162416 Gender Male 175656 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64707 Russia

62418 Russia true 62417 Russia true 62414 10 Aug 1962 true 62415 Chelyabinsk, Russia true 43241 Pavel Sergeyevich GRACHEV Individual RUSSIA-EO14024 32792 Tax ID No. 770200640178 Russia 175657 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162421 Gender Male 67032 a.k.a. strong GRACHYOV Pavel Sergeevich

64705 Russia

62423 Russia true 62422 Russia true 62419 21 Jan 1973 true 62420 St. Petersburg, Russia true 43242 LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD Entity RUSSIA-EO14024 32793 Tax ID No. 7709388844 Russia 32794 Registration Number 1027709015641 Russia 175658 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162424 Organization Established Date 22 Oct 2002 67034 a.k.a. strong GLOBALVOENTREIDING LTD OOO 67035 a.k.a. strong LLC GLOBALVOENTRAIDING LTD

64531 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2 Moscow 107113 Russia

43243 Igor Albertovich KESAEV Individual RUSSIA-EO14024 32795 Tax ID No. 770604683378 Russia 175659 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162427 Gender Male 67037 a.k.a. strong KESAEV Ihor Albertovych 67038 a.k.a. strong KESAYEV Igor Albertovich

64533 Moscow Russia

62429 Russia true 62428 Russia true 62425 30 Oct 1966 true 62426 Vladikavkaz, North Ossetia-Alania Republic, Russia true 43244 LIMITED LIABILITY COMPANY MERKURIY SERVISEZ Entity (Linked To: KESAEV, Igor Albertovich) RUSSIA-EO14024 32796 Tax ID No. 7718994601 Russia 32797 Registration Number 1147746941726 Russia 162430 Organization Established Date 19 Aug 2014 175660 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67040 a.k.a. strong MERKURI SERVISEZ OOO

64535 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5 Sokolniki Municipal District Moscow 107113 Russia

43245 LIMITED LIABILITY COMPANY FEMILI OFIS Entity (Linked To: KESAEV, Igor Albertovich) RUSSIA-EO14024 32798 Tax ID No. 7718994619 Russia 32799 Registration Number 1147746941858 Russia 175661 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162431 Organization Established Date 19 Aug 2014 67042 a.k.a. strong FEMILI OFIS OOO

64537 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1 Moscow 107113 Russia

43246 LIMITED LIABILITY COMPANY FO-MENEDZHMENT Entity (Linked To: KESAEV, Igor Albertovich) RUSSIA-EO14024 32800 Tax ID No. 7718294952 Russia 32801 Registration Number 1167746092260 Russia 162432 Organization Established Date 26 Jan 2016 175662 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67044 a.k.a. strong FO-MENEDZHMENT OOO

64539 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2 Moscow 107113 Russia

43247 LIMITED LIABILITY COMPANY IKSORA Entity (Linked To: KESAEV, Igor Albertovich) RUSSIA-EO14024 32802 Tax ID No. 5032180429 Russia 32803 Registration Number 1075032017125 Russia 175663 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162434 Organization Type: Real estate activities on a fee or contract basis 162433 Organization Established Date 11 Dec 2007 67046 a.k.a. strong IKSORA OOO

64541 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 1/2 Moscow 107113 Russia

43248 LIMITED LIABILITY COMPANY IK-MENEDZHMENT Entity (Linked To: KESAEV, Igor Albertovich) RUSSIA-EO14024 32804 Tax ID No. 5003148734 Russia 32805 Registration Number 1215000132676 Russia 162435 Organization Established Date 29 Dec 2021 175664 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67048 a.k.a. strong IK-MANAGEMENT LLC

64543 3 Simferopolskoye Highway, Building 8, Floor 5, Room 509 Bulatnikovo Village Leninskiy City Moscow Region 142718 Russia

43249 LIMITED LIABILITY COMPANY TRAST KONG Entity (Linked To: KESAEV, Igor Albertovich) RUSSIA-EO14024 32806 Tax ID No. 7710438578 Russia 32807 Registration Number 1027710010151 Russia 175665 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162436 Organization Established Date 26 Sep 2002 67050 a.k.a. strong TRAST KONG OOO

64545 27/4 Bolshaya Bronnaya, Building 1 Moscow Russia

64546 2 Institutski Lane Moscow Russia

43250 LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE Entity (Linked To: KESAEV, Igor Albertovich) RUSSIA-EO14024 32808 Tax ID No. 2319057693 Russia 32809 Registration Number 1142367014723 Russia 162437 Organization Established Date 03 Dec 2014 175666 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67052 a.k.a. strong SANATORI IM. M.V.FRUNZE OOO

64548 87 Kurortnyy Avenue Sochi Krasnodar Region Russia

43251 Andrey Aleksandrovich ZHIDKOV Individual RUSSIA-EO14024 32810 Tax ID No. 780719977500 Russia 175667 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162441 Gender Male 67054 a.k.a. strong ZHIDKOV Andrei Aleksandrovich

64550 Melitopol Zaporizhzhia region Ukraine

62442 Russia true 62439 15 Sep 1979 true 62440 Inta, Komi Republic, Russia true 43252 OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD Entity RUSSIA-EO14024 32811 Tax ID No. 7014000324 Russia 32812 Registration Number 1027001684071 Russia 162443 Organization Established Date 16 Aug 2002 175668 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162444 Organization Type: Inland passenger water transport 67056 a.k.a. strong OAO SAMUSSKI SUDOSTROITELNO SUDOREMONTNY ZAVOD 67057 a.k.a. strong SAMUSSKY SSRZ 67058 a.k.a. strong SAMUS SHIPBUILDING AND REPAIR YARD 67059 a.k.a. strong SAMUS SHIPYARD

64552 P. Samus, Street Lenina, D. 21 Seversk Tomsk Oblast 634501 Russia

43253 LIMITED LIABILITY COMPANY RN BASHNIPINEFT Entity RUSSIA-EO14024 32813 Registration Number 1060278107780 Russia 32814 Tax ID No. 0278127289 Russia 162446 Organization Type: Research and experimental development on natural sciences and engineering 162445 Organization Established Date 02 Oct 2006 175669 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67061 a.k.a. strong RN BASHNIPINEFT LLC

64554 Ulitsa Lenina, 86, 1 Ufa Bashkortostan Republic 450006 Russia

43256 JOINT STOCK COMPANY INKOMNEFT Entity RUSSIA-EO14024 32815 Tax ID No. 8620001545 Russia 32816 Registration Number 1028601870770 Russia 175670 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162448 Organization Type: Support activities for other mining and quarrying 162447 Organization Established Date 22 Nov 1995 67063 a.k.a. strong AO INVESTITSIONNAYA NEFTYANAYA KOMPANIYA

64556 Ulitsa Mira, Dom 60, A, Pom.34 Nizhnevartovsk Khanty-Mansi Autonomous Okrug-Yugra 628611 Russia

43257 FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY Entity RUSSIA-EO14024 32817 Tax ID No. 7812022096 Russia 32818 Registration Number 1027810266758 Russia 162449 Organization Established Date 25 Apr 1994 175671 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162450 Organization Type: Inland freight water transport 67065 a.k.a. strong ROSATOMPORT 67066 a.k.a. strong FGUP GIDROGRAFICHESKOE PREDPRIYATIE 67067 a.k.a. strong RUSSIA GOVT HYDROGRAPHIC DEPT 67068 a.k.a. strong FGUP HYDROGRAPHIC COMPANY STATE CORPORATION ROSATOM

64558 Prospekt Moskovskii, 12 Saint Petersburg 190031 Russia

43258 IVAN KIREEV Vessel (Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY) RUSSIA-EO14024 32821 Vessel Registration Identification IMO 7423275 175672 Secondary sanctions risk: See Section 11 of Executive Order 14024. UCYO Research Vessel Russia 43259 ALEKSEY MARYSHEV Vessel (Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY) RUSSIA-EO14024 32819 Vessel Registration Identification IMO 8909329 175673 Secondary sanctions risk: See Section 11 of Executive Order 14024. UCRD Research Vessel Russia 43260 GRIGORIY MIKHEYEV Vessel (Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY) RUSSIA-EO14024 32822 Vessel Registration Identification IMO 8909331 175674 Secondary sanctions risk: See Section 11 of Executive Order 14024. UCRE Passenger Russia 43261 YURI BABAEV Vessel (Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY) RUSSIA-EO14024 32823 Vessel Registration Identification IMO 9912696 175675 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBPW4 Research Vessel Russia 43262 JOINT STOCK COMPANY 53 ARSENAL Entity RUSSIA-EO14024 32824 Tax ID No. 5214010100 Russia 32825 Registration Number 1105249001120 Russia 162460 Organization Established Date 18 Feb 2010 175676 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67074 a.k.a. strong 53 ARSENAL PAO

64564 1 Parkovaya St. Yuganets Worker's Settlement Volodarskiy District Nizhegorodskaya Region 606077 Russia

43263 JOINT STOCK COMPANY 60 ARSENAL Entity RUSSIA-EO14024 32826 Registration Number 1104029000294 Russia 32827 Tax ID No. 4029042561 Russia 175677 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162461 Organization Established Date 12 Feb 2010

64566 21 Gvardeyskaya St. Kaluga Kaluga Region 248032 Russia

43264 JOINT STOCK COMPANY 103 ARSENAL Entity RUSSIA-EO14024 32828 Tax ID No. 7524015624 Russia 32829 Registration Number 1097524000640 Russia 162462 Organization Established Date 05 Jun 1997 175678 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67077 a.k.a. strong JSC 103 ARMORED REPAIR PLANT 67078 a.k.a. strong JSC 103 BTRZ 67079 a.k.a. strong 103 BRONETANKOVY REMONTNY ZAVOD PAO

64568 ul. Zavodskaya, d. 1 pgt. Atamanovka Chitinski raion, Zabaikalski kr. 672530 Russia

43265 JOINT STOCK COMPANY 116 ARSENAL Entity RUSSIA-EO14024 32830 Registration Number 1091218000719 Russia 32831 Tax ID No. 1207011868 Russia 175679 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162463 Organization Established Date 28 Dec 2009 67081 a.k.a. strong 116 ARSENAL PAO

64570 ul. Lesozavodskaya, d. 1A pgt. Krasnooktyabrski Medvedevski raion, Mari El resp. 425202 Russia

43266 JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT Entity RUSSIA-EO14024 32832 Registration Number 1092340000356 Russia 32833 Tax ID No. 2340020470 Russia 162464 Organization Established Date 07 Jan 1996 175680 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67083 a.k.a. strong 163 BRONETANKOVY REMONTNY ZAVOD OAO 67084 a.k.a. strong JOINT STOCK COMPANY 163 BTRZ

64572 pl. Tankistov, 1 Kushchevskaya Krasnodar Territory 352030 Russia

43267 JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONS Entity RUSSIA-EO14024 32834 Registration Number 1095110000292 Russia 32835 Tax ID No. 5110002377 Russia 175681 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162465 Organization Established Date 24 Apr 2009 67086 a.k.a. weak 195 RZ RAV AO

64574 Raion Rosklyakovo Murmansk Murmansk Oblast 184635 Russia

43268 PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKA Entity RUSSIA-EO14024 32836 Tax ID No. 6315230513 Russia 32837 Registration Number 1026300962093 Russia 162466 Organization Established Date 10 Jun 1994 162467 Organization Type: Support activities for petroleum and natural gas extraction 175682 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67088 a.k.a. strong SAMARANEFTEGEOFIZIKA OAO

64576 Ulitsa Sportivnaya, 21 Samara Samara Oblast 443030 Russia

43269 JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU Entity RUSSIA-EO14024 32838 Registration Number 1081673001541 Russia 32839 Tax ID No. 1648024290 Russia 175683 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162468 Organization Established Date 27 May 2008 67091 a.k.a. strong ZELENODOLSK DESIGN BUREAU JSC 67092 a.k.a. strong ZELENODOLSKOE PKB AO

64578 41A Lenina St. Zelenodolsk Tatarstan Republic 422540 Russia

43270 LIMITED LIABILITY COMPANY AKROL Entity RUSSIA-EO14024 32840 Registration Number 1147847075375 Russia 32841 Tax ID No. 7814603709 Russia 162469 Organization Established Date 28 Feb 2014 175684 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64580 Prospekt Ispytatelei, Dom 33, Liter A, Pomeshtenie 3N Ofis 14 Saint Petersburg 197349 Russia

43271 EKB NEVA LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 32842 Registration Number 1137847425165 Russia 32843 Tax ID No. 7805634958 Russia 175685 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162470 Organization Established Date 05 Nov 2013

64582 Ulitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6 Saint Petersburg 198096 Russia

43272 ASIA PACIFIC LINKS LIMITED Entity (Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC) RUSSIA-EO14024 32844 Business Registration Number 64199990-000 Hong Kong 32845 Registration Number 2182045 Hong Kong 162471 Organization Established Date 17 Dec 2014 175686 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64584 Shing Hing Commercial Building, Office 8E 21-27 Wing Kut Street Hong Kong 510000 China

43273 NOVO BLOCKCHAIN CONSULTORIA LDA Entity (Linked To: LIMITED LIABILITY COMPANY DEVICE CONSULTING) RUSSIA-EO14024 32846 Commercial Registry Number 72424 Macau 175687 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67097 a.k.a. strong NEW BLOCKCHAIN ADVISORY CO., LTD

64586 Macau China

64678 Fang Kun, Ying Bin N0521 Xing He Wan Guangzhou 510000 China

43274 Anton Sergeyevich TROFIMOV Individual (Linked To: ASIA PACIFIC LINKS LIMITED) RUSSIA-EO14024 176967 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162473 Gender Male

64588 87 Lombard Street Suite 1209 Toronto Ontario M5C 2V3 Canada

64589 Apt 16, 31F, J Residence 60 Johnston Road Wanchai Hong Kong China

62472 Russia true 62475 30 Jan 1982 true 62474 Novosibirsk, Russia true 43275 IPS PACIFIC COMPANY LIMITED Entity (Linked To: TROFIMOV, Anton Sergeyevich) RUSSIA-EO14024 32847 Business Registration Number 58189812-000 Hong Kong 32848 Registration Number 1584218 Hong Kong 162476 Organization Established Date 2011 175688 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64591 Suite 2207-09, 22/F Tower Two, Lippo Centre, 89 Queensway Admiralty Hong Kong China

43276 SHENZHEN YANTU IMPORT EXPORT CO LTD Entity (Linked To: IPS PACIFIC COMPANY LIMITED) RUSSIA-EO14024 32849 Registration Number 440301503410476 China 32850 Unified Social Credit Code (USCC) 91440300580074718C China 175689 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162477 Organization Established Date 05 Sep 2011

64593 Room 311-01, New Times Plaza No. 1 Taizi Road, Shuiwan Community Zhaogao Street, Nanshan District Shenzhen China

64594 Shennan Avenue, North Century Holiday Plaza Building A Room 814/815 Nanshan District Shenzhen City Guangdong Province 518000 China

43277 10219452 CANADA INCORPORATED Entity (Linked To: TROFIMOV, Anton Sergeyevich) RUSSIA-EO14024 32851 Business Number 715712329RC0001 Canada 32852 Company Number 1021945-2 Canada 162478 Organization Established Date 03 May 2017 175690 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64596 229 Yonge Street, Suite 400 Toronto Ontario M5B 1N8 Canada

64597 276 Silver Birch Avenue Toronto Ontario M4E 3L5 Canada

64598 1203-95 Lombard Street Toronto Ontario M5C 2V3 Canada

64599 47 Norlong Boulevard East York Ontario M4C 3W8 Canada

43278 LIMITED LIABILITY COMPANY SSK PORT Entity RUSSIA-EO14024 32853 Registration Number 1179204006640 Russia 32854 Tax ID No. 9201521828 Russia 175691 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162479 Organization Established Date 27 Jul 2017 67103 a.k.a. strong OOO SSK PORT

64601 23A Admiral Fadeyev St., Office 17 Sevastopol 299057 Ukraine

43279 Igor Vladimirovich POZHIDAEV Individual RUSSIA-EO14024 32855 Tax ID No. 920156931651 Russia 175692 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162483 Gender Male

64603 Russia

64604 Ukraine

62480 Russia true 62481 Russia true 62484 29 Oct 1973 true 62482 Novosibirsk, Russia true 43280 LIMITED LIABILITY COMPANY GEOS Entity (Linked To: POZHIDAEV, Igor Vladimirovich) RUSSIA-EO14024 32856 Registration Number 1182375065828 Russia 32857 Tax ID No. 2315207531 Russia 175693 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162485 Organization Established Date 06 Aug 2018 67106 a.k.a. strong OOO GEOS

64606 42 Kommunisticheskaya St. Floor 4, Office 11 Novorossiysk Krasnodar Region 353900 Russia

43281 LIMITED LIABILITY COMPANY ROSTSHIPSERVICE Entity RUSSIA-EO14024 32858 Tax ID No. 6165122403 Russia 32859 Registration Number 1056165052492 Russia 162486 Organization Established Date 13 May 2005 175694 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67108 a.k.a. strong LIMITED LIABILITY COMPANY ROSTSHIPSERVIS 67109 a.k.a. strong OOO ROSTSHIPSERVIS

64608 Ulitsa Kayani, 18, 302 Rostov-on-Don Rostov Oblast 344019 Russia

43282 URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY Entity RUSSIA-EO14024 32860 Business Registration Number 1096659005200 Russia 32861 Tax ID No. 6659190900 Russia 175695 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162487 Organization Established Date 15 May 2009 67111 a.k.a. strong AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA 67112 a.k.a. strong JSC URALTRANSMASH 67113 a.k.a. strong THE URALS PLANT OF TRANSPORT ENGINEERING

64610 29 Frontovykh Brigad St. Ekaterinburg Sverdlovsk Region 620017 Russia

43283 Aleksandr Vladimirovich KONOVALOV Individual RUSSIA-EO14024 32862 Tax ID No. 781001222343 Russia 175696 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162490 Gender Male 67115 a.k.a. strong KONOVALOV Alexander Vladimirovich

64612 Moscow Russia

62492 Russia true 62491 Russia true 62488 09 Jun 1968 true 62489 St. Petersburg, Russia true 43284 PAWELL SHIPPING CO LLP Entity RUSSIA-EO14024 32863 Registration Number OC428060 United Kingdom 175697 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162493 Organization Established Date 15 Jul 2019

64614 Unit 111247, Ground Floor, 30 Bloomsbury St. London WC1B 3QJ United Kingdom

64615 Ofis 208, ul Kayani 18 Rostov-na-Donu Rostov 344019 Russia

43285 PAWELL Vessel (Linked To: PAWELL SHIPPING CO LLP) RUSSIA-EO14024 32864 Vessel Registration Identification IMO 8315499 175698 Secondary sanctions risk: See Section 11 of Executive Order 14024. General Cargo Syria 43286 OCEAN ELECTRONICS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 32865 Registration Number 1127847065334 Russia 32866 Tax ID No. 7813525631 Russia 175699 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162496 Organization Established Date 03 Feb 2012 67119 a.k.a. strong OKEAN ELEKTRONIKI OOO 67120 a.k.a. strong OCEAN CHIPS LLC

64618 Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10 Saint Petersburg 198099 Russia

43287 NEVA ELECTRONICS JOINT STOCK COMPANY Entity RUSSIA-EO14024 32867 Registration Number 1077847571669 Russia 32868 Tax ID No. 7813389280 Russia 162497 Organization Established Date 04 Sep 2007 175700 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67122 a.k.a. strong JOINT STOCK COMPANY NEVA ELEKTRONIKA 67123 a.k.a. strong NEVA ELEKTRONIKA AO

64620 Prospekt Yuriya Gagarina, Dom 2, Liter A, Pom. 20-N Saint Petersburg 196105 Russia

43288 Oleh Valeriovych MORHUN Individual RUSSIA-EO14024 32869 Tax ID No. 2454919439 Ukraine 175701 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162499 Gender Male 67125 a.k.a. strong MORGUN Oleg Valerevich 67126 a.k.a. strong MORGUN Oleg Valerievich

64622 Mariupol Donetsk region Ukraine

62500 Ukraine true 62498 19 Mar 1967 true 43289 Darya Vasilevna MOROZOVA Individual RUSSIA-EO14024 32870 Tax ID No. 614334755402 Russia 162503 Gender Female 175702 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67128 a.k.a. strong MOROZOVA Daria

64624 Donetsk Ukraine

62504 Russia true 62501 27 Feb 1989 true 62502 Makiivka, Ukraine true 43290 Vitaly Alexandrovich SUK Individual RUSSIA-EO14024 32871 Tax ID No. 910619125006 Russia 175703 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162507 Gender Male 67130 a.k.a. strong SUK Vitalij Oleksandrovych

64626 Oleshky Ukraine

62508 Russia true 62509 Ukraine false 62505 12 Mar 1970 true 62506 Chutove, Ukraine true 43291 Eleonora Mikhailovna FEDORENKO Individual RUSSIA-EO14024 175704 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162511 Gender Female 67132 a.k.a. strong FEDORENKO Eleanor

64628 Donetsk Ukraine

62512 Russia true 62510 28 Oct 1972 true 43296 Vadim Viktorovich ILMIYEV Individual RUSSIA-EO14024 32876 Tax ID No. 2433321334 Ukraine 162529 Gender Male 175705 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67147 a.k.a. strong ILMIEV Vadim Viktorovich 67148 a.k.a. strong ILMIIEV Vadym

64644 Kherson Region Ukraine

62530 Ukraine true 62527 15 Aug 1966 true 62528 Samarkand, Uzbekistan true 43297 YAMALPROMGEOFIZIKA JOINT STOCK COMPANY Entity RUSSIA-EO14024 32877 Tax ID No. 8911019089 Russia 32878 Registration Number 1028900859074 Russia 175706 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162531 Organization Established Date 04 Nov 2002 162532 Organization Type: Support activities for petroleum and natural gas extraction

64646 Mikroraion 2-1, 12A Urengoi Poselok Purovskii Raion Yamalo-Nenetskii 629860 Russia

43298 Tatyana Nikolaevna MOSKALKOVA Individual RUSSIA-EO14024 32879 Tax ID No. 771873528703 Russia 175707 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162535 Gender Female 67151 a.k.a. strong MOSKALKOVA Tatiana Nikolaevna 67152 f.k.a. strong NOSENKO Nikolayevna Tatyana

64648 Moscow Russia

62537 Russia true 62536 Russia true 62533 30 May 1955 true 62534 Vitebsk, Vitebsk Region, Belarus true 43316 Pavel Viktorovich AKIFYEV Individual RUSSIA-EO14024 32896 Tax ID No. 773365062478 Russia 175708 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162551 Gender Male 67167 a.k.a. strong AKIFEV Pavel Viktorovich

64664 Russia

62552 Russia true 62550 19 Dec 1985 true 43317 TRUST LOGISTIC Entity (Linked To: AKIFYEV, Pavel Viktorovich) RUSSIA-EO14024 32897 Registration Number 1127746399098 Russia 32898 Tax ID No. 7721758555 Russia 175709 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162554 Organization Established Date 24 May 2012 67169 a.k.a. strong TRUST LOGISTICS LLC 67170 a.k.a. strong LOGISTIKA DOVERIYA OOO 67171 a.k.a. strong OOO LOGISTIKA DOVERIIA

64666 Vladenie 5 Etazh/Pom.3/321 Khimki 141402 Russia

64667 ul. Engelsa, 27, et. 2 pomeshch. 89 Khimki Moscow 141402 Russia

43318 OOO TRAST LODZHISTIKS GRUPP Entity (Linked To: AKIFYEV, Pavel Viktorovich) RUSSIA-EO14024 32899 Registration Number 5147746261823 Russia 32900 Tax ID No. 7733899720 Russia 162555 Organization Established Date 22 Oct 2014 175710 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67173 a.k.a. strong TRUST LOGISTICS GROUP LLC

64669 u. Yurovskaya D. 92, pom.I komn. 40 Moscow 125466 Russia

64670 ul. Baryshikha, 32 korp. 1, pomeshch. 1/1 Moscow 125368 Russia

43319 LLC SYMPHONY Entity RUSSIA-EO14024 32901 Registration Number 1227700713217 Russia 32902 Tax ID No. 9709087135 Russia 175711 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162557 Organization Established Date 02 Nov 2022

64672 Lane Yakovoapostolsky, 15 Moscow 105064 Russia

43320 Svetlana Yuryevna VERKHOVTSEVA Individual RUSSIA-EO14024 32903 Tax ID No. 110200499266 Russia 175712 Secondary sanctions risk: See Section 11 of Executive Order 14024. 162577 Gender Female

64674 Sjatoozerskaja 28-24 Moscow Russia

64675 Czech Republic

62581 Russia true 62575 02 Dec 1961 true 43321 VERSVET SRO Entity (Linked To: VERKHOVTSEVA, Svetlana Yuryevna) RUSSIA-EO14024 32904 Registration Number 28057953 Czech Republic 162594 Organization Established Date 18 Apr 2009 175713 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64677 Belehradska 1111/3 Karlovy Vary 36001 Czech Republic

43336 PYONGYANG UNIVERSITY OF AUTOMATION Entity DPRK2 162687 Target Type Government Entity 162688 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 162689 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 162844 Organization Established Date 1981 67187 a.k.a. strong UNIVERSITY OF AUTOMATION 67188 a.k.a. strong MIRIM COLLEGE 67189 a.k.a. strong MIRIM UNIVERSITY 67190 a.k.a. strong MILITARY CAMP 144 OF THE KOREAN PEOPLE'S ARMY 67191 a.k.a. strong KIM IL-SUNG UNIVERSITY AUTOMATION UNIVERSITY 67192 a.k.a. strong KIM IL SUNG MILITARY UNIVERSITY 67193 a.k.a. strong COMMAND AUTOMATION COLLEGE OF THE CHOSUN PEOPLE'S ARMY 67203 a.k.a. strong KIM IL MILITARY UNIVERSITY 67204 a.k.a. strong KIM IL POLITICAL MILITARY UNIVERSITY 67287 a.k.a. strong NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S ARMY

64684 Pyongyang Korea, North

43337 TECHNICAL RECONNAISSANCE BUREAU Entity DPRK2 162692 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 162691 Target Type Government Entity 162690 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 67195 a.k.a. weak THIRD BUREAU 67196 a.k.a. strong 3RD BUREAU OF THE RGB 67197 a.k.a. strong 3RD TECHNICAL SURVEILLANCE BUREAU 67198 a.k.a. strong 3RD DEPARTMENT SIGNAL INTELLIGENCE 67199 a.k.a. strong TECHNICAL RECONNAISSANCE TEAM

64686 Korea, North

43338 110TH RESEARCH CENTER Entity DPRK2 162693 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 162694 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 162695 Target Type Government Entity 67201 a.k.a. weak LAB 110 67202 a.k.a. weak UNIT 110

64688 Pyongyang Korea, North

64689 Shenyang China

43356 Othman EL BALLOUTI Individual ILLICIT-DRUGS-EO14059 32936 Passport EP306445 Belgium 163531 Gender Male

65405 Apt 203, South Ridge 3, 57PH+P63 Downtown Dubai Dubai United Arab Emirates

64071 Belgium true 62707 12 Aug 1987 true 62708 Antwerp, Belgium true 43376 Leobardo GARCIA CORRALES Individual ILLICIT-DRUGS-EO14059 32956 C.U.R.P. GACL700310HSLRRB04 Mexico 162730 Gender Male 67227 a.k.a. weak Leo

64724 Mexico

62729 Mexico true 62727 10 Mar 1970 true 62728 Sinaloa, Mexico true 43377 Sang Man KIM Individual DPRK4 32976 Passport 109420132 Korea, North 16 Oct 2019 16 Oct 2024 32996 Passport 827220538 Korea, North 32997 Passport 563220082 Korea, North 162809 Digital Currency Address - XBT 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ 162814 Digital Currency Address - XBT 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z 162810 Digital Currency Address - ETH 0x97b1043abd9e6fc31681635166d430a458d14f9c 162811 Digital Currency Address - ETH 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 162743 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 162812 Digital Currency Address - USDT 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 162813 Digital Currency Address - USDC 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 162742 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 162740 Gender Male 67286 a.k.a. strong KIM Sangman

64806 Russia

64807 Korea, North

62741 Korea, North true 62739 25 Apr 1965 true 62879 North Pyongan Province, North Korea true 43378 Martin GARCIA CORRALES Individual ILLICIT-DRUGS-EO14059 32957 C.U.R.P. GACM800413HSLRRR06 Mexico 162737 Gender Male 67231 a.k.a. weak Tano 67232 a.k.a. weak Cachuchas

64727 Mexico

62736 Mexico true 62734 13 Apr 1980 true 62735 Sinaloa, Mexico true 43379 CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY Entity DPRK2 162731 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 162807 Organization Type: Other information technology and computer service activities 162732 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 67306 a.k.a. strong JINYONG IT COOPERATION COMPANY

64729 Korea, North

43380 Sergey Gennadevich MALYSHEV Individual RUSSIA-EO14024 162746 Gender Male 175714 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67236 a.k.a. strong MALYSHEV Sergey Gennadyevich 67237 a.k.a. strong MALYSHEV Sergei Gennadevich

64731 Moscow Russia

62747 Russia true 62744 11 Jun 1969 true 62745 Moscow, Russia true 43396 MINISTRY OF DEFENSE OF BURMA Entity BURMA-EO14014 163429 Organization Established Date 01 Aug 1937 163447 Target Type Government Entity 67858 a.k.a. strong MINISTRY OF DEFENCE OF BURMA 67859 a.k.a. strong TATMADAW

65274 Building 24 Nay Pyi Taw Burma

43416 AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY Entity PAARSSR-EO13894 162827 Website https://alfadelex.com 67327 a.k.a. strong AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC 67328 a.k.a. strong AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY 67329 a.k.a. strong AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY

64784 Al-Fardous Street Damascus Syria

64785 March 8th Street Al-Sarraj Building Ground Floor Lattakia Syria

64786 Al-Express Street Al-Farqan Quarter Aleppo Syria

64787 Al-Mazza Highway Damascus Syria

64788 Sayyida Zeynab Damascus Syria

64789 Main Street Jeremana Damascus Syria

43417 Fadel Ma'ruf BALWI Individual (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY) PAARSSR-EO13894 33016 Passport 2251748 Syria 162830 Gender Male 67332 a.k.a. strong AL-BALAWI Fadel

64791 Syria

62831 Syria true 62828 01 Jan 1983 true 62829 Nubl, Syria true 43418 Mut'i Ma'ruf BALWI Individual (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY) PAARSSR-EO13894 33017 Passport 2488186 Syria 162832 Gender Male 67334 a.k.a. strong AL-BALAWI Mut'i 67335 a.k.a. strong BALAWI Mut'i 67336 a.k.a. strong BALWI Moutee Maarouf 67337 a.k.a. strong BALWI Maarouf

64793 Syria

62835 Syria true 62834 01 Jan 1985 true 62833 Nubl, Syria true 43419 Muhammad Ma'ruf BALWI Individual (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY) PAARSSR-EO13894 33018 Passport 1982538 Syria 162836 Gender Male 67339 a.k.a. strong AL-BALAWI Muhammad 67340 a.k.a. strong AL-BALWI Muhammad Ma'ruf

64795 Sayyida Zeynab Damascus Syria

62838 Syria true 62883 01 Jan 1981 true 62837 Nubl, Syria true 43420 AL-ADHAM EXCHANGE COMPANY Entity PAARSSR-EO13894 33019 Commercial Registry Number 15691 Syria 162839 Website https://aladham-exchange.com.sy 162840 Organization Established Date 16 Feb 2009 67342 a.k.a. strong AL-ADHAM FOREIGN EXCHANGE

64797 May 29th Street Saroujah Damascus Syria

64798 Hisham Al-Atassi Street Al-Salam Building Ground Floor Homs Syria

64799 Al-Assi Square Al-Quwwatli Street Hama Syria

64800 Al-Quds Street Tartous Syria

43421 Yunhe WANG Individual CYBER2 33020 National ID No. 110108198810056013 China 33021 Passport EA2997493 China 33022 Passport RE0064420 Saint Kitts and Nevis 10 Nov 2017 09 Nov 2027 162904 Digital Currency Address - LTC LNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb 162905 Digital Currency Address - TRX TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre 162843 Gender Male 162845 Digital Currency Address - XBT bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr 162846 Digital Currency Address - XBT bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv3av 162847 Digital Currency Address - XBT bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5zg 162848 Digital Currency Address - XBT bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802xaym 162849 Digital Currency Address - XBT bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d485 162850 Digital Currency Address - XBT bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk 162851 Digital Currency Address - XBT bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn 162852 Digital Currency Address - XBT bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws 162853 Digital Currency Address - XBT bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4h 162854 Digital Currency Address - XBT bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q 162855 Digital Currency Address - XBT bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886yl 162856 Digital Currency Address - XBT bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4qxu9 162857 Digital Currency Address - XBT bc1qlfpg2xn39u580cmwq6rymt8jdhcmj8520jhgh0 162858 Digital Currency Address - XBT bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s 162859 Digital Currency Address - XBT bc1ql526s72gycmvq7hek6j3tuwwmcpv4rgs0auxu7 162860 Digital Currency Address - XBT bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3uqp 162861 Digital Currency Address - XBT bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2yz 162862 Digital Currency Address - XBT bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rhx 162863 Digital Currency Address - XBT bc1qau9pmgc8l6rxpdwwap3fd6zprh5yp9mpe9jl0h 162864 Digital Currency Address - XBT bc1qakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh5f 162865 Digital Currency Address - XBT bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd 162866 Digital Currency Address - XBT bc1q8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k 162867 Digital Currency Address - XBT bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856arwp 162868 Digital Currency Address - XBT bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g 162869 Digital Currency Address - XBT bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nefp 162870 Digital Currency Address - XBT bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvvkeck 162871 Digital Currency Address - XBT bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5dc2 162872 Digital Currency Address - XBT bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfsm 162873 Digital Currency Address - XBT bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k 162874 Digital Currency Address - XBT bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c 162875 Digital Currency Address - XBT bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999 162876 Digital Currency Address - XBT bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y 162877 Digital Currency Address - XBT bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmw 162878 Digital Currency Address - XBT bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wmvqt 162881 Digital Currency Address - XBT bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg9x 162884 Digital Currency Address - XBT bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js5cup 162885 Digital Currency Address - XBT bc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95drr 162886 Digital Currency Address - XBT bc1qe8wclszdtshkjk7gph57crc72vpp9rylujgwa5 162888 Digital Currency Address - XBT bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825 162889 Digital Currency Address - XBT bc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgtatk8 162890 Digital Currency Address - XBT bc1qavwamr74qlzj8txy6jaxqnpym9062h090x6kz4 162891 Digital Currency Address - XBT bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg7355 162893 Digital Currency Address - XBT bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz 162894 Digital Currency Address - XBT bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zgg 162895 Digital Currency Address - XBT bc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z6 162896 Digital Currency Address - XBT 1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa 162897 Digital Currency Address - ETH 0xe1d865c3d669dcc8c57c8d023140cb204e672ee4 67344 a.k.a. strong WAN Jack 67345 a.k.a. strong WANG Jack 67346 a.k.a. strong WONG Jack 67347 a.k.a. weak TRAFFICCASH 67348 a.k.a. weak TRAFFICCARB 75590 a.k.a. strong WILSON William

64804 21 Angullia Park #27-03 Singapore 239974 Singapore

64805 98/273 31h2 Reflection Jomtien Beach Pattaya Condo Na Jomtien Sattahip Chonburi 20250 Thailand

70502 China true 70921 Saint Kitts and Nevis false 62841 05 Oct 1988 true 62842 Beijing, China true 43436 Jingping LIU Individual CYBER2 33036 National ID No. 110108196507116061 China 33037 Passport EA98197210 China 39586 Passport RE0124671 Saint Kitts and Nevis 13 May 2022 12 May 2032 162900 Gender Female 75589 a.k.a. strong TAYLOR Jina

64827 21 Angullia Park #27-03 Singapore 239974 Singapore

64828 98/273 31H2 Reflection Jomtien Beach Pattaya Condo Na Jomtien Sattahip Chonburi 20250 Thailand

64829 8-102 Baihewan Tongzhou District Beijing China

64830 Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102 Beijing 100000 China

70499 China true 70920 Saint Kitts and Nevis false 62898 11 Jul 1965 true 62899 Hunan, China true 43437 Yanni ZHENG Individual CYBER2 33038 Passport EH4901807 China 33039 Passport EA5001872 China 39587 Passport RE0124679 Saint Kitts and Nevis 13 May 2022 12 May 2032 162901 Gender Female 67368 a.k.a. weak SAKURAKO OKUBO 75591 a.k.a. strong MILLER Lucy

64833 98/86 #45A1 Na Chom Thian, Sattahip District Chon Buri 20250 Thailand

70503 China true 70922 Saint Kitts and Nevis false 62902 02 Jul 1973 true 62903 Anshan Liaoning, China true 43439 SPICY CODE COMPANY LIMITED Entity CYBER2 33041 Registration Number 0205563024758 Thailand 07 Aug 2020

64837 17/11 Moo 4 Bang Lamung Chon Buri 20150 Thailand

43440 TULIP BIZ PATTAYA GROUP COMPANY LIMITED Entity CYBER2 33042 Registration Number 0205555018299 Thailand 13 Jun 2012

64839 198/29 Moo 9 Bang Lamung Chon Buri 20150 Thailand

43441 LILY SUITES COMPANY LIMITED Entity CYBER2 33043 Registration Number 0205555023446 Thailand 30 Jul 2012

64841 198/31 Moo 9 Bang Lamung Chon Buri 20150 Thailand

64842 198/29 Moo 9, Bang Lamung Chon Buri 20150 Thailand

43456 AL JUNAID MULTI ACTIVITIES CO LTD Entity SUDAN-EO14098 162949 Organization Established Date 2009 162954 Organization Type: Activities of holding companies 162967 Website www.ajmac.com 67433 a.k.a. strong AL GUNADE 67434 a.k.a. strong ALGUNADE 67435 a.k.a. weak AL JUNAID 67436 a.k.a. strong AJMAC MULTI ACTIVITIES COMPANY LTD

64903 Street 3 Block 17 Alryad Khartoum Sudan

64904 99 Gama Avenue P.O. Box 913 Khartoum Sudan

43457 TRADIVE GENERAL TRADING L.L.C Entity SUDAN-EO14098 33076 Chamber of Commerce Number 1374345 United Arab Emirates 33077 Business Registration Number 818826 United Arab Emirates 162950 Organization Established Date 11 Nov 2018 162951 Organization Type: Non-specialized wholesale trade 67428 a.k.a. strong MOTAH GENERAL TRADING, L.L.C.

64887 P.O. Box 86436 Dubai United Arab Emirates

43476 Nestor Isidro PEREZ SALAS Individual ILLICIT-DRUGS-EO14059 33056 C.U.R.P. PESN920309HBCRLS03 Mexico 162928 Gender Male 67407 a.k.a. weak Nini 67492 a.k.a. weak Chicken Little 67493 a.k.a. weak GARCIA, Nestor Isidro

64864 Mexico

62930 Mexico true 62927 09 Mar 1992 true 62929 Baja California, Mexico true 43516 James NANDO Individual SOUTH SUDAN 163164 Gender Male 67630 a.k.a. strong NANDO James Marko 67631 a.k.a. strong MARK James Nando

65067 Juba South Sudan

65068 Yambio South Sudan

65226 Congo, Democratic Republic of the

63360 South Sudan true 63359 1970 to 1972 true 63165 Sudan true 43517 Alfred FUTUYO Individual SOUTH SUDAN 163167 Gender Male 67632 a.k.a. strong KARABA Alfred Futuyo 67633 a.k.a. strong KARABA Alfred Fatuyo 67634 a.k.a. strong FATIYO Alfred 67635 a.k.a. strong FUTOYI Alfred

65070 Yambio Western Equatoria South Sudan

63327 1971 to 1973 true 63172 Sudan true 43519 NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY Entity IRAN-EO13846 33096 Business Registration Number 489175 Iran 33097 National ID No. 14005500319 Iran 162989 Website www.arvancloud.com 162988 Additional Sanctions Information - Subject to Secondary Sanctions 162987 Organization Established Date 2015 67450 a.k.a. strong ARVANCLOUD 67451 a.k.a. strong NOYAN ABR ARVAN CO. 67452 a.k.a. strong ARVAN CLOUD 67453 a.k.a. strong ABR ARVAN

64928 No. 247, Shahid Dastgerdi (Zafar) St. Nelson Mandela Boulevard (Africa) Tehran 1917717553 Iran

43520 Pouya PIRHOSSEINLOO Individual (Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY) IRAN-EO13846 33098 National ID No. 0011395036 Iran 162994 Additional Sanctions Information - Subject to Secondary Sanctions 162993 Gender Male 67456 a.k.a. strong PIRHOSEINLU Puya

64930 Tehran Iran

62992 Iran true 62990 10 Jan 1990 true 62991 Tehran, Iran true 43521 Farhad FATEMI Individual (Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY) IRAN-EO13846 33099 National ID No. 0920992226 Iran 162999 Additional Sanctions Information - Subject to Secondary Sanctions 162998 Gender Male

64932 Iran

62997 Iran true 62995 21 Sep 1990 true 62996 Mashhad, Iran true 43522 ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C. Entity (Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY) IRAN-EO13846 33100 Business Registration Number 11955950 United Arab Emirates 33101 Business Number 1108938 United Arab Emirates 163000 Organization Established Date 17 Oct 2022

64934 Naif-Deira Dubai 394815 United Arab Emirates

43536 DEFENSE INDUSTRIES SYSTEM Entity SUDAN-EO14098 163007 Organization Established Date 1993 163008 Organization Type: Defense activities 67467 a.k.a. strong MILITARY INDUSTRY CORPORATION 67468 a.k.a. weak DEFENSE INDUSTRIES CORPORATION 67469 a.k.a. weak DEFENSE INDUSTRY SYSTEM

64944 Khartoum North Khartoum 10783 Sudan

43537 SUDAN MASTER TECHNOLOGY Entity SUDAN-EO14098 163012 Organization Type: Activities of holding companies 163011 Organization Established Date 01 Jan 1993 163009 Website www.sudanmaster.com 67471 a.k.a. strong GIAD INDUSTRIAL CITY 67473 a.k.a. strong GIAD INDUSTRIAL GROUP

64947 SMT Building Madani Road KM 50 Khartoum, Giad Industrial Complex Gamhuria Street Khartoum Sudan

64948 Giad Industrial Group Building Street 60, Giad Industrial City PO Box 444 Khartoum Sudan

64949 SMT Building Gamhuria Street, GIAD Industrial Complex PO Box 10782 Khartoum SU001 Sudan

43538 Konstantin Prokopyevich SAPOZHNIKOV Individual RUSSIA-EO14024 33116 Passport 719869507 Russia 33117 National ID No. 2912519114 Russia 163010 Gender Male 175715 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64950 63 1 Planernaya Street Apt 449 St. Petersburg Russia

63015 Russia true 63094 Russia true 63013 02 Dec 1982 true 63014 Kaluzhskaya Area, Russia true 43539 Yury Yuryevich MAKOLOV Individual RUSSIA-EO14024 33118 Passport 711393126 Russia 175716 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163019 Gender Male

64952 Beringa St. Petersburg St. Petersburg 199406 Russia

63018 Russia true 63093 Russia true 63016 27 Mar 1995 true 63017 Togliatti, Russia true 43540 Gleb Maksimovich KHLOPONIN Individual RUSSIA-EO14024 33119 Tax ID No. 601302569578 Russia 163021 Gender Male 175717 Secondary sanctions risk: See Section 11 of Executive Order 14024.

64954 3 Pionerskaya Street Apt 144 Zheleznodorozhny Moscow Oblast 143987 Russia

63091 Russia true 63022 Russia true 63020 16 Feb 1985 true 43541 Vasiliy Viktorovich GROMOVIKOV Individual RUSSIA-EO14024 33120 Tax ID No. 5528037522335 Russia 163025 Gender Male 175718 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67506 a.k.a. weak Zevsgod2000

64956 St. Petersburg Russia

63090 Russia true 63026 Russia true 63023 31 Mar 1993 true 63024 St. Petersburg, Russia true 43542 Aleksey Vyacheslavovich LOSEV Individual RUSSIA-EO14024 33121 Tax ID No. 402903661126 Russia 33122 National ID No. 2907229130 Russia 33123 Passport 750643398 Russia 163028 Gender Male 175719 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67479 a.k.a. strong PERKO Alexey 67480 a.k.a. strong LOSEV Alexey Vyacheslavovich 67481 a.k.a. weak KALUGA, Perko

64958 Kalugskaya Street, DOM 48, KV. 9 Kaluga Kalugskaya Oblast 248009 Russia

63092 Russia true 63029 Russia true 63030 10 Apr 1986 true 63027 Kaluga, Russia true 43543 Svetlana Andreyevna BOYKO Individual RUSSIA-EO14024 33124 Tax ID No. 781102544700 Russia 163033 Gender Female 175720 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67483 a.k.a. weak BOYKO, Sveta

64960 St. Petersburg Russia

63089 Russia true 63034 Russia true 63031 14 Apr 1990 true 63032 Leningrad, Russia true 43544 Anna TRAVNIKOVA Individual RUSSIA-EO14024 163038 Gender Female 175721 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67485 a.k.a. weak TAUSENT, Anna 67486 a.k.a. weak TOWSENT, Anna

64962 Kaluga Russia

63095 Russia true 63037 Russia true 63036 09 Jan 1990 true 63035 Moscow, Russia true 43545 PERKO JULLEUCHTER Entity (Linked To: LOSEV, Aleksey Vyacheslavovich) RUSSIA-EO14024 163107 Organization Type: Manufacture of other porcelain and ceramic products 175722 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67488 a.k.a. strong JULLEUCHTER BY PERKO FAMILY WORKSHOP 67489 a.k.a. strong JULLEUCHTER BY PERKO 67490 a.k.a. strong PERKO WORKSHOP FAMILY 67546 a.k.a. weak PERKOWORKSHOP 67547 a.k.a. weak PERKO_JULLEUCHTER

64964 Kaluga Russia

43556 KAZAN SHIPPING INCORPORATED Entity RUSSIA-EO14024 35058 Identification Number IMO 1142781 175723 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67451 Office OT 17-32 17th Floor, Office Tower Central Park Towers Dubai United Arab Emirates

67452 Unit 27610-001, Building A1 IFZA Business Park, DDP Dubai Silicon Oasis Dubai United Arab Emirates

43557 MYANMA INVESTMENT AND COMMERICAL BANK Entity BURMA-EO14014 163087 SWIFT/BIC MICBMMMY 163449 Target Type Financial Institution 163088 Organization Established Date 1990 67528 a.k.a. strong MYANMAR INVESTMENT AND COMMERCIAL BANK 67529 a.k.a. weak MICB

64985 170/176 Bo Aung Kyaw Street Botataung Township Yangon Burma

65276 170/176 Bo Aung Gyaw Street Yangong Burma

43596 Jorge Humberto FIGUEROA BENITEZ Individual ILLICIT-DRUGS-EO14059 33896 C.U.R.P. FIBJ890902HSLGNR06 Mexico 163129 Gender Male 67588 a.k.a. weak 27

65024 Mexico

63128 Mexico true 63127 02 Sep 1989 true 63130 Sinaloa, Mexico true 43598 Chol Min CHOE Individual (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) NPWMD 33137 Passport 108410050 Korea, North 19 Oct 2023 163139 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 163138 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 163137 Gender Male 67592 a.k.a. strong CHOE Chol-min

65028 Beijing China

63136 Korea, North true 63135 03 Apr 1978 true 43616 Un Jong CHOE Individual DPRK4 33138 Passport 108410051 Korea, North 163141 Gender Female 163144 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 163143 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 67594 a.k.a. strong CHOE Unjong 67595 a.k.a. strong CH'OE U'n-cho'ng

65030 Beijing China

63142 Korea, North true 63140 10 May 1978 true 43636 Abdallah Makki Muslih AL-RUFAY'I Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 163158 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 163148 Gender Male 67607 a.k.a. strong AL-RAFI'I 'Abdallah Makki Muslih Mahdi 67608 a.k.a. weak ABU KHADIJAH 67609 a.k.a. weak ABU MUSAB

65044 Anbar Province Iraq

63154 Iraq true 63147 1991 true 63153 Balad District, Salah ad Din Province, Iraq true 43637 Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 163157 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 163150 Gender Male 67611 a.k.a. strong AL-MINUKI Abu-Bilal 67612 a.k.a. strong MAINOK Abubakar 67613 a.k.a. strong MAINOK Abor

65046 Nigeria

63152 Nigeria true 63149 1982 true 63151 Mainok, Benisheikh, Borno State, Nigeria true 43736 Aleksandar VULIN Individual BALKANS-EO14033 163291 Gender Male

65164 Serbia

63292 Serbia true 63293 Serbia true 63290 02 Oct 1972 true 63294 Novi Sad, Serbia true 43756 Abdiweli Mohamed YUSUF Individual (Linked To: ISIS-SOMALIA) SDGT 164207 Gender Male 163311 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 67767 a.k.a. strong WALAAC Ina-Waran 67768 a.k.a. strong AW-MAHAMUD Abdiweli

65184 Bari Somalia

63310 Somalia true 63307 1982 true 63308 1981 false 63309 1980 false 43776 Samuel LEON ALVARADO Individual ILLICIT-DRUGS-EO14059 33216 C.U.R.P. LEAS880702HSLNLM08 Mexico 163349 Gender Male

65204 Mexico

63350 Mexico true 63347 02 Jul 1988 true 63348 Sinaloa, Mexico true 43777 Carlos Mario LIMON VAZQUEZ Individual ILLICIT-DRUGS-EO14059 33217 C.U.R.P. LIVC030525HSLMZRA2 Mexico 163353 Gender Male

65206 Mexico

63354 Mexico true 63351 25 May 2003 true 63352 Sinaloa, Mexico true 43796 Liborio NUNEZ AGUIRRE Individual ILLICIT-DRUGS-EO14059 33218 C.U.R.P. NUAL570822HSLXGB05 Mexico 163357 Gender Male 67807 a.k.a. weak Karateca

65224 Mexico

63358 Mexico true 63355 22 Aug 1957 true 63356 Sinaloa, Mexico true 43797 Andrey Nikolayevich IVANOV Individual (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) RUSSIA-EO14024 33296 Identification Number M0381 Russia 33316 Identification Number B90381 Russia 175724 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163469 Gender Male

65303 House - 113A Ust-Labinskiy 352303 Russia

65304 House - 36/ APPT - 3 Kolomna 140415 Russia

65305 Moskovskaya Oblast Russia

63507 Russia true 63468 Russia true 63467 13 Apr 1983 true 43816 Arkan Ahmad 'Abbas AL-MATUTI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 163371 Gender Male 163376 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 67827 a.k.a. strong ALBU-MITEUTI Arkan Ahmad Abbas Albu-Mazida 67828 a.k.a. strong AL-MITIWITI Arkan Ahmad 'Abbas 67829 a.k.a. weak Abu Sarhan

65244 Nineveh Governorate Iraq

65245 Syria

63370 Iraq true 63367 06 Oct 1982 true 63368 Mosul, Iraq true 63369 Sinjar District, Iraq false 43817 Nawaf Ahmad Alwan AL-RASHIDI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 163372 Gender Male 163377 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 67831 a.k.a. strong SADA Qahtan Nawaf Ahmad Alwan 67832 a.k.a. weak ALWAN, Nawaf Ahmed 67833 a.k.a. weak Abu Faris

65247 Syria

65248 Turkey

65249 Mosul Iraq

63373 Iraq true 63375 1984 true 63374 Mosul, Iraq true 43836 Angel Guillermo ZAMUDIO LERMA Individual ILLICIT-DRUGS-EO14059 33236 C.U.R.P. ZALA691117HSLMRN03 Mexico 163389 Gender Male

65292 Mexico

63390 Mexico true 63387 17 Nov 1969 true 63388 Sinaloa, Mexico true 43837 Daniel ZAMUDIO LERMA Individual ILLICIT-DRUGS-EO14059 33237 C.U.R.P. ZALD680907HSLMRN05 Mexico 163393 Gender Male

65293 Mexico

63394 Mexico true 63391 07 Sep 1968 true 63392 Sinaloa, Mexico true 43838 Jorge Alberto ZAMUDIO LERMA Individual ILLICIT-DRUGS-EO14059 33238 C.U.R.P. ZALJ670129HSLMRR03 Mexico 163397 Gender Male

65294 Mexico

63398 Mexico true 63395 29 Jan 1967 true 63396 Sinaloa, Mexico true 43841 Eliseo DE LEON BECERRA Individual ILLICIT-DRUGS-EO14059 33241 C.U.R.P. LEBE891104HMCNCL02 Mexico 163410 Gender Male

65283 Calle 16 de Septiembre 109, Int. 5 San Jeronimo Chicahualco Metepec Estado de Mexico Mexico

63411 Mexico true 63408 04 Nov 1989 true 63409 Toluca, Mexico true 43842 REI COMPANIA INTERNACIONAL, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 33242 Folio Mercantil No. N-2019064854 Mexico 33243 R.F.C. RIN190726CM3 Mexico 163412 Organization Established Date 26 Jul 2019 67853 a.k.a. strong REI COMPANIA INTERNATIONAL, S.A. DE C.V.

65284 Avenida Tecnologico Norte 735 Metepec Estado de Mexico C.P. 52172 Mexico

65285 Metepec Estado de Mexico Mexico

43843 Jeuri LIMON ELENES Individual ILLICIT-DRUGS-EO14059 33244 C.U.R.P. LIEJ760428HSLMLR02 Mexico 163415 Gender Male 67866 a.k.a. weak Prude 67867 a.k.a. weak Rzr 67868 a.k.a. weak Fox 67869 a.k.a. weak Royal Nuevo

65289 Mexico

63416 Mexico true 63413 28 Apr 1976 true 63414 Sinaloa, Mexico true 43844 Noel LOPEZ PEREZ Individual ILLICIT-DRUGS-EO14059 33245 C.U.R.P. LOPN800521HSLPRL00 Mexico 163419 Gender Male

65290 Mexico

63420 Mexico true 63417 21 May 1980 true 63418 Sinaloa, Mexico true 43845 Ricardo PAEZ LOPEZ Individual ILLICIT-DRUGS-EO14059 33246 C.U.R.P. PALR921002HSLZPC09 Mexico 163423 Gender Male

65291 Mexico

63424 Mexico true 63421 02 Oct 1992 true 63422 Sinaloa, Mexico true 43846 Dora Vanessa VALDEZ FERNANDEZ Individual ILLICIT-DRUGS-EO14059 33247 C.U.R.P. VAFD721108MDGLRR06 Mexico 163425 Gender Female

65286 Fray Bernardino de Sahagun 3198 Culiacan Sinaloa 80240 Mexico

65287 Calle Benito Juarez 820 Culiacan Sinaloa 80000 Mexico

63426 Mexico true 63427 08 Nov 1972 true 63428 Durango, Mexico true 43856 LLC IQ COMPONENTS Entity RUSSIA-EO14024 33276 Registration Number 1197847052963 Russia 33277 Tax ID No. 7816691806 Russia 175725 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67887 a.k.a. strong AI KYU KOMPONENTS

65324 ul. Salova d. 45, lit. Ya pomeshch. 1N komnata 35 Saint Petersburg 192102 Russia

43857 STAUT COMPANY LIMITED Entity RUSSIA-EO14024 33278 Registration Number 1089847105259 Russia 33279 Tax ID No. 7811401214 Russia 175726 Secondary sanctions risk: See Section 11 of Executive Order 14024. 67889 a.k.a. strong STAUT CO LTD 67890 a.k.a. strong STAUT DESIGN CENTER

65326 Pr-kt Obukhovskoi Oborony d. 123A pom. 20 Saint Petersburg 192029 Russia

65327 ul. Moiseenko d. 41, lit. B pomeshch. #4, floor 2, office 1 Saint Petersburg 191144 Russia

43858 SATURN EK OOO Entity RUSSIA-EO14024 33280 Registration Number 1147847154949 Russia 33281 Tax ID No. 7806525158 Russia 175727 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65329 Pr-d 6-I Predportovyi d. 4, lit. S pomeshch. 42 Saint Petersburg 196240 Russia

43859 LLC ALTRABETA Entity RUSSIA-EO14024 33282 Registration Number 1177847399498 Russia 33283 Tax ID No. 7802646313 Russia 175728 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65331 Per. 1-I Verkhnii d. 6, lit. A office 211 Saint Petersburg 194292 Russia

43876 Diego Macedo GONCALVES DO CARMO Individual (Linked To: PRIMEIRO COMANDO DA CAPITAL) ILLICIT-DRUGS-EO14059 33317 Tax ID No. 327.953.228-03 Brazil 163489 Gender Male 67907 a.k.a. weak Brahma

65344 Penitenciaria Federal de Porto Velho Porto Velho Brazil

63490 Brazil true 63487 18 Jun 1984 true 63488 Brazil true 43916 Younes EL BALLOUTI Individual ILLICIT-DRUGS-EO14059 33336 National ID No. 95.01.04-133.03 Belgium 163530 Gender Male 67947 a.k.a. weak EL MAGICO

65404 Dubai United Arab Emirates

63529 Belgium true 63527 04 Jan 1995 true 63528 Antwerp, Belgium true 43917 Youssef BEN AZZA Individual ILLICIT-DRUGS-EO14059 163536 Gender Male 67949 a.k.a. weak YOUSSEF BENZ

65407 Apt 2806, Sadaf 6, Marsa, 34JP+9XJ Jumeirah Beach Residence Dubai United Arab Emirates

63534 Belgium true 63532 24 Jan 1987 true 63533 Antwerp, Belgium true 43976 BASIS TRADE PROSOFT LLC Entity RUSSIA-EO14024 33356 Registration Number 1167746176883 Russia 33357 Tax ID No. 7704345974 Russia 175729 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68007 a.k.a. strong BAZIS TREID PROSOFT 68008 a.k.a. weak BTPTRADE

65464 Per. Savvinskii B D. 16 Pom/Et I/1 Moscow 119435 Russia

43977 Tatyana Grigoryevna IVANOVA Individual RUSSIA-EO14024 175730 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163548 Gender Female

65466 Russia

65467 Kyrgyzstan

63549 Russia true 63547 02 May 1975 true 43996 REGION-PROF LLC Entity RUSSIA-EO14024 33376 Registration Number 1067759114675 Russia 33377 Tax ID No. 7728599583 Russia 175731 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65484 Profsoyuznaya ulitsa d. 108 Moscow 117437 Russia

65485 ul. Akademika Volgina d. 33 Pom. I Kom 38 Et 3 Moscow 117437 Russia

43997 OOO RADIOTEKHSNAB Entity RUSSIA-EO14024 33378 Registration Number 1167847310619 Russia 33379 Tax ID No. 7813257380 Russia 175732 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68028 a.k.a. strong RADIOTECHSNAB

65487 Kosa Petrovskaya d. 1 k. 1, lit. R, pomeshch. 32N Saint Petersburg 197110 Russia

43998 LIMITED LIABILITY COMPANY SIAISI Entity RUSSIA-EO14024 33380 Registration Number 1157746095748 Russia 33381 Tax ID No. 7728192029 Russia 175733 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65489 B-r Andreya Tarkovskogo d. 9 kv. 13 Poselenie Vnukovskoe 108850 Russia

43999 TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED Entity RUSSIA-EO14024 33382 Registration Number 1117746474010 Russia 33383 Tax ID No. 7701922888 Russia 175734 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68031 a.k.a. strong OOO TEKHNOLOGII SISTEMY I KOMPLEKSY 68032 a.k.a. weak TSC LTD

65491 Per. Perevedenovskii d. 21 str. 13, floor 1, pomeshch. 10 Moscow 105082 Russia

44000 LLC RM DESIGN AND DEVELOPMENT Entity RUSSIA-EO14024 33384 Tax ID No. 01703202210110 Kyrgyzstan 175735 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163567 Organization Established Date 17 Mar 2022 68034 a.k.a. strong RM DESIGN&DEVELOPMENT 68035 a.k.a. strong OSOO RM DIZAYN AND DEVELOPMENT 68036 a.k.a. strong OSOO RM DIZAYN END DEVELOPMENT 68037 a.k.a. strong RM DIZAIN AND DEVELOPMENT OSOO 68253 a.k.a. strong RM DESIGNANDDEVELOPMENT

65493 Chyngyza Atymatova Str., 303 Bishkek 720016 Kyrgyzstan

44016 Wenbo DONG Individual (Linked To: GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD) NPWMD 33396 Passport E02849013 China 23 Aug 2012 22 Aug 2022 163576 Additional Sanctions Information - Subject to Secondary Sanctions 163575 Gender Male

65526 China

63574 China true 63572 23 May 1992 true 63573 Guangxi, China true 44017 Hamid Reza NOORI Individual (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) IFSR NPWMD 33397 National ID No. 1290992118 Iran 33398 Passport G10506784 Iran 33399 Passport G9329064 Iran 163581 Additional Sanctions Information - Subject to Secondary Sanctions 163580 Gender Male 68048 a.k.a. strong NURI Hamid Reza

65505 Iran

63579 Iran true 63577 04 Feb 1974 true 63578 Esfahan, Iran true 44018 SHENZHEN JIASIBO TECHNOLOGY CO., LTD. Entity (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) NPWMD IFSR 33400 Unified Social Credit Code (USCC) 91440300595653122J China 33401 Registration Number 440307106211599 China 163582 Organization Established Date 08 May 2012 163583 Additional Sanctions Information - Subject to Secondary Sanctions 68050 a.k.a. strong SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.

65507 No. 57, Busha Road Buji Longgang Shenzhen Guangdong China

44019 Chunpeng SU Individual (Linked To: SHENZHEN JIASIBO TECHNOLOGY CO., LTD.) NPWMD 33402 Passport G57293067 China 21 Dec 2011 20 Dec 2021 33403 National ID No. 370602198012102115 China 163588 Additional Sanctions Information - Subject to Secondary Sanctions 163587 Gender Male

66892 China

63586 China true 63584 10 Dec 1980 true 63585 Tai'an, China true 44020 DELTA-AERO TECHNICAL SERVICE CENTER LLC Entity (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) IFSR NPWMD 33404 Tax ID No. 7730263823 Russia 33405 Business Registration Number 1217700171809 Russia 163590 Additional Sanctions Information - Subject to Secondary Sanctions 163589 Organization Established Date 12 Apr 2021 68053 a.k.a. strong LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO 68054 a.k.a. strong LLC TSTO DELTA-AERO

65511 Vn. Ter. Settlement Moskovsky Kievskoe Highway 22 km household 4, building 1, floor 6, room/office 620 A/37 Moscow 108511 Russia

44021 JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA Entity (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) IFSR NPWMD 33406 Tax ID No. 5045002261 Russia 33407 Business Registration Number 1025005917023 Russia 163592 Organization Established Date 09 Sep 2002 163593 Additional Sanctions Information - Subject to Secondary Sanctions 163591 Website www.aerosila.ru 68056 a.k.a. strong JSC SPE AEROSILA 68057 a.k.a. strong NPP AEROSILA, AO

65513 6, Zhdanov Str Stupino Moscow region 142800 Russia

44022 JOINT STOCK COMPANY STAR Entity (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) IFSR NPWMD RUSSIA-EO14024 33408 Business Registration Number 1025900895712 Russia 33409 Tax ID No. 5904100329 Russia 163594 Website www.ao-star.ru 175736 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163596 Additional Sanctions Information - Subject to Secondary Sanctions 163595 Organization Established Date 1943 68059 a.k.a. strong JSC UEC STAR 68060 a.k.a. strong AO ODK-STAR

65515 Ul. Kuibysheva D. 140A Perm 614990 Russia

44023 Mehdi GOGERDCHIAN Individual (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) IFSR NPWMD 33410 National ID No. 1286966558 Iran 163600 Additional Sanctions Information - Subject to Secondary Sanctions 163599 Gender Male 68064 a.k.a. strong GUGERDCHIAN Mehdi

65519 Iran

63598 Iran true 63597 14 Aug 1975 true 44024 OSOO PROGRESS LIDER Entity (Linked To: LIMITED LIABILITY COMPANY SIAISI) RUSSIA-EO14024 33411 Tax ID No. 02503202210310 Kyrgyzstan 163601 Organization Established Date 25 Mar 2022 175737 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68063 a.k.a. strong PROGRESS LEADER LLC

65518 Skryabina 39/1 Bishkek 720001 Kyrgyzstan

44025 Husayn A'INI Individual (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) IFSR NPWMD 33412 National ID No. 3801669696 Iran 163605 Additional Sanctions Information - Subject to Secondary Sanctions 163604 Gender Male 68066 a.k.a. strong A'INI Hosein Omid 68067 a.k.a. strong AYINI Hosein

65521 Iran

63603 Iran true 63602 15 Jan 1976 true 44026 Mehmet TOKDEMIR Individual (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) IFSR NPWMD 33413 National ID No. 22054198168 Turkey 163610 Additional Sanctions Information - Subject to Secondary Sanctions 163609 Gender Male

65523 Istanbul Turkey

63608 Turkey true 63606 11 Nov 1978 true 63607 Dogubayazit, Turkey true 44027 Alaaddin AYKUT Individual (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) IFSR NPWMD 33414 Identification Number 61516474396 Turkey 163615 Additional Sanctions Information - Subject to Secondary Sanctions 163614 Gender Male

65525 Istanbul Turkey

63613 Turkey true 63611 03 Jan 1965 true 63612 Kilis, Turkey true 44028 ZAO GTME TEKHNOLOGII Entity RUSSIA-EO14024 33417 Tax ID No. 02806202210325 Kyrgyzstan 175738 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163616 Organization Established Date 28 Jun 2022

65528 Str. Fatyanova 43 Bishkek 720001 Kyrgyzstan

44029 Mario Alberto JIMENEZ CASTRO Individual ILLICIT-DRUGS-EO14059 33419 C.U.R.P. JICM881020HSLMSR07 Mexico 163619 Gender Male 164878 Digital Currency Address - ETH 0x9c2bc757b66f24d60f016b6237f8cdd414a879fa 68073 a.k.a. weak KASTOR

65530 Mexico

63620 Mexico true 63618 Mexico true 63617 20 Oct 1988 true 63622 Sinaloa, Mexico true 44030 OSOO KARGOLAYN Entity RUSSIA-EO14024 33418 Tax ID No. 02503202210145 Kyrgyzstan 163621 Organization Established Date 25 Mar 2022 175739 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68075 a.k.a. strong CARGOLINE LLC

65532 Str. Shabdan Baatyra 27/1 Bishkek 720001 Kyrgyzstan

44031 ALEKSINSKII KHIMICHESKII KOMBINAT Entity RUSSIA-EO14024 UKRAINE-EO13662 33420 Registration Number 1027100507510 Russia 33421 Tax ID No. 7111003056 Russia 175740 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184327 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 68077 a.k.a. weak AKHK 68078 a.k.a. strong ALEKSINSKY CHEMICAL PLANT 68079 a.k.a. strong ALEKSINSKY CHEMICAL COMBINE

65534 pl. Pobedy D. 21 Aleksin 301361 Russia

44032 JOINT STOCK COMPANY TULA CARTRIDGE WORKS Entity RUSSIA-EO14024 33423 Registration Number 1027100507268 Russia 33424 Tax ID No. 7105008338 Russia 175741 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68081 a.k.a. strong TULAMMO 68082 a.k.a. weak AO TPZ 68083 a.k.a. strong TULA CARTRIDGE PLANT

65536 ul. Marata D. 47 B Tula 300004 Russia

44033 KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD Entity RUSSIA-EO14024 UKRAINE-EO13662 33425 Registration Number 1031624002937 Russia 33426 Tax ID No. 1656025681 Russia 175742 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184326 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 68085 a.k.a. weak KGKPZ 68086 a.k.a. strong FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT

65538 ul. Pervogo Maya D. 14 Kazan 420032 Russia

44034 TAMBOVSKII POROKHOVOI ZAVOD Entity RUSSIA-EO14024 UKRAINE-EO13662 33427 Registration ID 1026801010994 Russia 33428 Tax ID No. 6825000757 Russia 175743 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184554 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 68088 a.k.a. weak TPZ 68089 a.k.a. strong TAMBOV GUNPOWDER PLANT 68090 a.k.a. strong TAMBOV POWDER PLANT

65540 PR-kt Truda D.23 Kotovsk 393190 Russia

44035 SCIENTIFIC PRODUCTION COMPANY OPTOLINK Entity RUSSIA-EO14024 33429 Registration Number 1027700040719 Russia 33430 Tax ID No. 7735105059 Russia 175744 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163624 Organization Established Date 18 Jul 2001 68092 a.k.a. strong LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK 68093 a.k.a. strong OOO NPK OPTOLINK 68094 a.k.a. strong LLC RPC OPTOLINK 68095 a.k.a. strong SPC OPTOLINK 68096 a.k.a. strong NPK OPTOLINK LLC 68097 a.k.a. strong OPTOLINK RPC LLC

65542 6A Sosnovaya Alley, Building 5 Zelenograd, Moscow 124489 Russia

65543 Pr-d 4806 d. 5, g. Zelenograd Moscow 124498 Russia

65544 Saratov Russia

65545 Arzamas Russia

44036 M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY Entity RUSSIA-EO14024 33431 Registration Number 1177847042229 Russia 33432 Government Gazette Number 06506278 Russia 33433 Tax ID No. 7804588900 Russia 175745 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163625 Target Type State-Owned Enterprise 68099 a.k.a. strong AO KB ARSENAL 68100 a.k.a. strong AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE

65547 ul. Komsomola, D.1-3 Saint Petersburg 195009 Russia

44038 ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY Entity RUSSIA-EO14024 33434 Registration Number 1027802490540 Russia 33435 Tax ID No. 7804040302 Russia 33436 Government Gazette Number 07541733 Russia 175746 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68103 a.k.a. strong MZ ARSENAL PAO 68104 a.k.a. strong ARSENAL MACHINE BUILDING PLANT OJSC 68105 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL 68106 a.k.a. strong MZ ARSENAL OAO

65550 1-3, Komsomola Street Saint Petersburg 195009 Russia

44039 JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS Entity RUSSIA-EO14024 33437 Registration Number 1097746629639 Russia 33438 Tax ID No. 7722698108 Russia 33439 Government Gazette Number 07559035 Russia 175747 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163626 Target Type State-Owned Enterprise 68108 a.k.a. strong JSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS 68109 a.k.a. strong SCIENTIFIC AND INDUSTRIAL CORPORATION PRECISION INSTRUMENT SYSTEMS 68110 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAYA KORPORATSIYA SISTEMY PRETSIZIONNOGO PRIBOROSTROENIYA 68111 a.k.a. weak AO NPK SPP 68112 a.k.a. weak JSC RPC PSI

65552 ul. Aviamotornaya D. 53 Moscow 111024 Russia

44041 JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL Entity RUSSIA-EO14024 33443 Registration Number 1203900004670 Russia 33444 Tax ID No. 3906390669 Russia 33445 Government Gazette Number 44161069 Russia 163628 Target Type State-Owned Enterprise 175748 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68118 a.k.a. strong AO OKB FAKEL 68119 a.k.a. strong AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL 68120 a.k.a. strong JSC EDB FAKEL

65556 Moskovskii PR D. 181 Kaliningrad 236001 Russia

44056 Jefferson KOIJEE Individual GLOMAG 36954 Passport DP0003662 Liberia 27 Jan 2023 27 Jan 2025 167757 Gender Male 72395 a.k.a. strong KOIJEE Jefferson Tamba

69837 21 Street Sinkor Monrovia Liberia

67758 Liberia true 67755 07 Sep 1985 true 67756 Monrovia, Liberia true 44076 LIMITED LIABILITY COMPANY RN KAT Entity RUSSIA-EO14024 33456 Registration Number 1180280045725 Russia 33457 Tax ID No. 0268084491 Russia 175749 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163647 Organization Established Date 06 Aug 2018

65584 Ul. Tekhnicheskaya D. 32 Korpus 159, Pom. 2 Sterlitamak 453110 Russia

44077 LIMITED LIABILITY COMPANY KNT KAT Entity RUSSIA-EO14024 33468 Registration Number 1180280043580 Russia 33470 Tax ID No. 0268084396 Russia 163652 Organization Established Date 26 Jul 2018 175750 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68168 a.k.a. weak KNT GROUP

65595 Ul. Kommunisticheskaya D. 116 Kv. 48 Sterlitamak 453100 Russia

44078 UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 33458 Registration Number 1076606001152 Russia 33459 Tax ID No. 6606024709 Russia 33460 Government Gazette Number 81180857 Russia 175751 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163648 Organization Established Date 04 May 2007 68149 a.k.a. strong LIMITED LIABILITY COMPANY UMMC NFMP 68150 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM 68151 a.k.a. strong UGMK OTSM OOO

65587 Ul. Petrova D. 59, Lit. D. Verkhnyaya Pyshma 624092 Russia

65588 str. 1 kab. 206, prospekt Uspenski Verkhnyaya Pyshma Sverdlovsk region 624091 Russia

44079 JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY Entity RUSSIA-EO14024 33461 Registration Number 1026600727713 Russia 33462 Tax ID No. 6606013640 Russia 33463 Government Gazette Number 52306330 Russia 163649 Organization Established Date 20 Oct 1999 175752 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68153 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA 68154 a.k.a. weak UMMC

65590 1, prospekt Uspenski Verkhnyaya Pyshma Sverdlovsk region 624091 Russia

44080 OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 33464 Registration Number 1025003915243 Russia 33465 Tax ID No. 5031003120 Russia 33466 Government Gazette Number 02699796 Russia 175753 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163650 Organization Established Date 12 Mar 1998 68156 a.k.a. weak ISSP RAS 68157 a.k.a. weak IFTT RAN 68158 a.k.a. strong INSTITUTE OF SOLID STATE PHYSICS OF THE ACADEMY OF SCIENCES SSSR 68159 f.k.a. strong FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF SOLID STATE PHYSICS N.A. YU. A. OSIPYAN OF THE RUSSIAN ACADEMY OF SCIENCES 68160 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU 68161 f.k.a. strong FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK BU

65592 d. 2, ul. Akademika Osipyana Chernogolovka Moskovskaya Obl 142432 Russia

44081 INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 33467 Registration Number 1025403665572 Russia 33469 Tax ID No. 5408105471 Russia 33471 Government Gazette Number 11822515 Russia 163651 Organization Established Date 06 Aug 1991 175754 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68163 a.k.a. strong INSTITUTE OF LASER PHYSICS SB RAS 68164 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK 68165 a.k.a. strong INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RAS 68166 a.k.a. strong ILF SO RAN FGBU 68167 a.k.a. weak ILP SB RAS

65594 15B, prospekt Akademika Lavrenteva Novosibirsk Novosibirskaya Obl. 630090 Russia

44082 A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 33472 Registration Number 1027700378595 Russia 33473 Tax ID No. 7736029700 Russia 33474 Government Gazette Number 02700457 Russia 175755 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163653 Organization Established Date 14 Sep 1993 68170 a.k.a. strong PROKHOROV GENERAL PHYSICS INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES 68171 a.k.a. strong PROKHOROV GENERAL PHYSICS INSTITUTE OF RAS 68172 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENNIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR INSTITUT OBSHCHEI FIZIKI IM. A.M. PROKHOROVA ROSSISKOI AKADEMII NAUK 68173 a.k.a. strong RUSSIAN ACADEMY OF SCIENCES - ALEXANDR MIKHAILOVICH PROKHOROV GENERAL PHYSICS INSTITUTE 68174 a.k.a. weak GPI RAS 68175 a.k.a. weak IOF RAN FGBU 68176 a.k.a. weak IOF RAN

65597 d. 38, ul. Vavilova Moscow 119991 Russia

44083 CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY Entity RUSSIA-EO14024 33475 Registration Number 5177746003815 Russia 33476 Tax ID No. 7704445168 Russia 33477 Government Gazette Number 19634279 Russia 163654 Organization Established Date 19 Jan 2005 175756 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68178 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGII 68179 a.k.a. strong SKONTEL OOO 68180 a.k.a. strong LIMITED LIABILITY COMPANY SUPERCONDUCTING NANOTECHNOLOGY 68181 a.k.a. strong SCONTEL 68182 a.k.a. strong SKONTEL AO

65599 5 str. 1 etazh 4 pom. I kom. 14, ul. Lva Tolstogo Moscow 119021 Russia

44084 FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 33480 Registration Number 1021602842359 Russia 33481 Tax ID No. 1655022127 Russia 33482 Government Gazette Number 33859469 Russia 175757 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163657 Organization Established Date 22 Apr 1991 68184 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK 68185 a.k.a. strong FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES 68186 a.k.a. strong FRC KAZSC RAS 68187 a.k.a. strong FITS KAZNTS RAN FGBU 68188 a.k.a. strong FITS KAZNTS RAN 68189 f.k.a. strong FEDERAL GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK UCH

65602 d. 2/31, ul. Lobachevskogo Kazan Tatarstan Republic 420111 Russia

44085 LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYST Entity RUSSIA-EO14024 33478 Registration Number 1060261010996 Russia 33479 Tax ID No. 0261014551 Russia 163655 Organization Established Date 26 Apr 2006 175758 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68191 a.k.a. weak ISCPC LLC

65603 Ul. Levyi Bereg D. 6 Ishimbay 453203 Russia

44086 LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT Entity RUSSIA-EO14024 33483 Registration Number 1040203421378 Russia 33484 Tax ID No. 0268033994 Russia 175759 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163656 Organization Established Date 11 Feb 2004 68193 a.k.a. strong STERLITAMAKSKII ZAVOD KATALIZATOROV 68194 a.k.a. weak SZK OOO

65605 Ul. Tekhnicheskaya 32 Sterlitamak 453110 Russia

44087 BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 33485 Registration Number 1025403658136 Russia 33486 Tax ID No. 5408105577 Russia 33487 Government Gazette Number 03533872 Russia 163658 Organization Established Date 19 Jul 1994 175760 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68196 a.k.a. strong BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SB RAS 68197 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT YADERNOL FIZIKI IM. G.I. BUDKERA SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK 68198 a.k.a. weak BINP SB RAS 68199 a.k.a. strong IYAF SO RAN FGBU 68200 f.k.a. strong INSTITUTE OF NUCLEAR PHYSICS OF THE SIBERIAN BRANCH OF THE USSR ACADEMY OF SCIENCE

65607 Prospkt Akademika Lavrentyeva D 11 Novosibirsk 630090 Russia

44088 JOINT STOCK COMPANY URALELEKTROMED Entity RUSSIA-EO14024 33491 Registration Number 1026600726657 Russia 33492 Tax ID No. 6606003385 Russia 33493 Government Gazette Number 00194429 Russia 175761 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163660 Organization Established Date 23 Dec 1992 68206 a.k.a. strong URALELEKTROMED AO 68207 a.k.a. strong URALELEKTROMED JSC 68208 a.k.a. strong AKTSIONERNOE OBSHCHESTVO URALELEKTROMED 68209 a.k.a. strong URALELEKTROMED PUBLIC JOINT STOCK COMPANY 68210 f.k.a. strong OPEN JOINT STOCK COMPANY URALELECTROMED

65610 1, Lenin Street Lugovskoy 624091 Russia

65611 1, prospekt Uspenski Verkhnyaya Pyshma Sverdlovsk region 624091 Russia

44089 LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER Entity RUSSIA-EO14024 33494 Registration Number 1077203000434 Russia 33495 Tax ID No. 7202157173 Russia 33496 Government Gazette Number 5544280 Russia 163661 Organization Established Date 30 Oct 2000 175762 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68212 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI NAUCHNY TSENTR 68213 a.k.a. strong TPRC LIMITED LIABILITY COMPANY 68214 a.k.a. strong TNNTS LIMITED LIABILITY COMPANY

65613 d. 42, ul. Maksima Gorkogo Tyumen Tyumen region 625048 Russia

44090 JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA Entity RUSSIA-EO14024 33497 Registration Number 1027700055360 Russia 33498 Tax ID No. 7704028125 Russia 33499 Government Gazette Number 00159093 Russia 175763 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163662 Organization Established Date 05 Aug 1993 68216 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA 68217 a.k.a. strong GAZAVTOMATIKA 68218 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA

65615 25, Savvinskaya Naberezhnaya Moscow 119435 Russia

65616 d. 3 pom. VI kom. 21, ul. Kirpichnye Vyemki Moscow Moscow 117405 Russia

44091 JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGING Entity RUSSIA-EO14024 33500 Registration Number 1020201929439 Russia 33501 Government Gazette Number 01423872 Russia 33502 Tax ID No. 0265013492 Russia 163663 Organization Established Date 26 Dec 1995 175764 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68220 a.k.a. strong JOINT STOCK COMPANY NPP VNIIGIS 68221 a.k.a. weak AO NPP VNIIGIS

65618 1, ul. Gorkogo Oktyabrski Bashkortostan Republic 452614 Russia

44092 LIMITED LIABILITY COMPANY RUSTMASH Entity RUSSIA-EO14024 33503 Registration Number 1105010001909 Russia 33504 Tax ID No. 5078019486 Russia 175765 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163664 Organization Established Date 22 Jul 2010

65620 Ul. Lenina D. 1 Korp. 120 Taldom 141960 Russia

44093 JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA Entity RUSSIA-EO14024 33505 Registration Number 1037739224973 Russia 33506 Tax ID No. 7724230019 Russia 163665 Organization Established Date 19 Aug 1992 175766 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68224 a.k.a. strong NEFTEGAZAVTOMATIKA AO

65622 Shosse Varshavshoe 39 Moscow 113105 Russia

44094 LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH Entity RUSSIA-EO14024 33507 Registration Number 1087746698137 Russia 33508 Tax ID No. 7727653358 Russia 175767 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163666 Organization Established Date 02 Jun 2008 68226 a.k.a. strong PKF GAZNEFTEMASH 68227 a.k.a. strong GAZNEFTEMASH LLC

65624 Km Kievskoe Shosse 22-1 Domovladenie 4, Str. 5 Moscow 108811 Russia

44095 LIMITED LIABILITY COMPANY OKTANTA Entity RUSSIA-EO14024 33509 Registration Number 1107847143557 Russia 33510 Tax ID No. 7841425639 Russia 163667 Organization Established Date 05 May 2010 176968 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68229 a.k.a. strong OKTANTA NDT

65626 Ul. Mayakovskogo D. 22 Kv. 34 Saint Petersburg 191014 Russia

44096 LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY Entity RUSSIA-EO14024 33511 Registration Number 1145958033055 Russia 33512 Tax ID No. 5906999380 Russia 175768 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163668 Organization Established Date 11 Jun 1996

65628 Ul. Teknicheskaya D. 5 Perm 614070 Russia

44097 Pavel Yurevich SOROKIN Individual RUSSIA-EO14024 163669 Gender Male 175769 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65630 Moscow Russia

63670 Russia true 63671 01 Aug 1985 true 64148 Moscow, Russia true 44098 Sergey Borisovich KOROLEV Individual RUSSIA-EO14024 175770 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163674 Gender Male 68233 a.k.a. strong KOROLYOV Sergei Borisovich

65632 Moscow Russia

63675 Russia true 63672 25 Jul 1962 true 63673 Bishkek, Kyrgyzstan true 44099 FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY Entity RUSSIA-EO14024 33513 Tax ID No. 7704274995 Russia 33514 Registration Number 1087799025269 Russia 175771 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163676 Organization Established Date 28 May 2008 68235 a.k.a. weak FUND ENERGY 68236 a.k.a. strong FOND ENERGIA 68237 a.k.a. strong FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY

65634 Ul. 1-YA Frunzenskaya D. 6 Moscow 119146 Russia

44118 WIV, SOCIEDAD ANONIMA Entity (Linked To: SUNIGA MORFIN, Isel Aneli) ILLICIT-DRUGS-EO14059 33518 NIT # 92345093 Guatemala 163691 Organization Established Date 09 Dec 2015 170074 Organization Type: Other business support service activities n.e.c. 74747 a.k.a. weak WIVSA 74748 a.k.a. weak WIV S.A.

65651 Aldea Los Angeles, Zona 0 Carretera Tecun Uman San Marcos Guatemala

44119 CONDADO REAL Entity (Linked To: SUNIGA MORFIN, Isel Aneli) ILLICIT-DRUGS-EO14059 33519 NIT # 83524479 Guatemala 170045 Organization Type: Real estate activities on a fee or contract basis 163692 Organization Established Date 26 Dec 2018

65653 5a Avenida, Zona 1 Tecun Uman San Marcos Guatemala

44139 LIMITED LIABILITY COMPANY IRBIS SKY TECH Entity RUSSIA-EO14024 33538 Registration Number 1117746657280 Russia 33539 Tax ID No. 7722754271 Russia 175772 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68270 a.k.a. weak OOO IST

65670 2 Shukinskaya St., Ground Floor, Rooms 32 & 33 Moscow 123182 Russia

44140 LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT Entity (Linked To: STRAMILOV, Igor Mikhailovich) RUSSIA-EO14024 33540 Registration Number 1157746835806 Russia 33541 Tax ID No. 7707350926 Russia 175773 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65672 2 Shukinskaya St., Ground Floor, Room 35 Moscow 123182 Russia

44141 LIMITED LIABILITY COMPANY LEGION Entity (Linked To: STRAMILOV, Igor Mikhailovich) RUSSIA-EO14024 33542 Registration Number 1157746933299 Russia 33543 Tax ID No. 7722342422 Russia 175774 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65674 53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2 Moscow 109125 Russia

44142 Pavel Alekseevich MARINYCHEV Individual RUSSIA-EO14024 33544 Tax ID No. 143515801397 Russia 175775 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163717 Gender Male

65676 Russia

63718 Russia true 63716 25 Oct 1978 true 63719 Yakutsk, Republic of Sakha (Yakutia), Russia true 44143 STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET Entity RUSSIA-EO14024 33545 Registration Number 1229300078370 Russia 33546 Tax ID No. 9303012971 Russia 175776 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65678 101 Postysheva St. Donetsk 283086 Ukraine

44144 Maksim Valeriovych SOLDATOV Individual (Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET) RUSSIA-EO14024 33547 Tax ID No. 3034102451 Ukraine 33548 Tax ID No. 931100211650 Russia 175777 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163721 Gender Male 68277 a.k.a. strong SOLDATOV Maksim Valerevich

65681 2 Moscovskaya St., Apartment 12 Makeevka Donetsk Region Ukraine

63722 Ukraine true 63720 26 Jan 1983 true 44145 VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANY Entity RUSSIA-EO14024 33549 Registration Number 1050202782277 Russia 33551 Tax ID No. 0261013879 Russia 175778 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68281 a.k.a. strong MK VITYAZ AO

65686 Shosse Industrialnoe d.2 Ishimbai 453203 Russia

44146 LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANA Entity RUSSIA-EO14024 33550 Registration Number 1235500004960 Russia 33552 Tax ID No. 5501282179 Russia 175779 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65687 d. 1 etazh 2, Pomeshch. 20, prospect Gubkina Omsk 644065 Russia

44147 Jordan KAMCEV Individual BALKANS-EO14033 33555 National ID No. 2407970450009 North Macedonia, The Republic of 163726 Gender Male 68282 a.k.a. strong KAMCEV Orce

65685 North Macedonia, The Republic of

63725 North Macedonia, The Republic of true 63724 24 Jul 1970 true 63723 Skopje, North Macedonia true 44149 Aleksey Leonidovich KUDRIN Individual RUSSIA-EO14024 33556 Tax ID No. 773600493205 Russia 163730 Gender Male 175780 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65691 Moscow Russia

63729 Russia true 63727 12 Oct 1960 true 63728 Dobele, Latvia true 44151 BUROVAYA KOMPANIYA EURASIA LLC Entity RUSSIA-EO14024 33560 Tax ID No. 8608049090 Russia 33561 Registration Number 1028601443034 Russia 175781 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68288 a.k.a. strong LIMITED LIABILITY COMPANY EVRAZIYA 68289 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA 68290 a.k.a. weak BKE OOO

65697 40, 2 Ulitsa Narodnogo Opolcheniya Moscow 123298 Russia

44157 Vasiliy Nikolaevich ANOKHIN Individual RUSSIA-EO14024 33569 Tax ID No. 502009476264 Russia 175782 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163737 Gender Male 68298 a.k.a. strong ANOKHIN Vasily Nikolayevich

65710 Smolensk Region Russia

63738 Russia true 63735 24 May 1983 true 63736 Moscow, Russia true 44158 JSC SIBERIAN SERVICE COMPANY Entity RUSSIA-EO14024 33570 Tax ID No. 0814118403 Russia 33571 Registration Number 1028601792878 Russia 175783 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68300 a.k.a. strong SIBERIA SERVICE CO CJSC 68301 a.k.a. strong AO SIBIRSKAYA SERVISNAYA KOMPANIYA

65712 Dom 31A, Stroenie 1, Etazh 9 Prospekt Leningradskii Moscow 125284 Russia

44159 NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO Entity RUSSIA-EO14024 33572 Registration Number 1022301597394 Russia 33573 Tax ID No. 2310004087 Russia 175784 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68303 a.k.a. strong NIPI GAZPERERABOTKA AO 68304 a.k.a. strong NIPIGAZ AO 68305 a.k.a. strong NIPIGAS JSC

65714 65 Profsoyuznaya Street Bld. 1 Moscow 117342 Russia

44160 OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT Entity (Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO) RUSSIA-EO14024 33574 Registration Number 1237700161115 Russia 33575 Tax ID No. 9728089667 Russia 175785 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68307 a.k.a. strong NIPIGAS IT LLC

65716 65 Profsoyuznaya Street Room 1 Moscow 117342 Russia

44161 OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV Entity (Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO) RUSSIA-EO14024 33576 Registration Number 1162375007167 Russia 33577 Tax ID No. 2310191373 Russia 175786 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65718 118 Krasnaya Street Krasnodar 350000 Russia

44164 LIMITED LIABILITY COMPANY FIVEL Entity RUSSIA-EO14024 33582 Registration Number 1187847192048 Russia 33583 Tax ID No. 7811700461 Russia 175787 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65724 Building 7, Letter O, Tallinskaya St. Room 1N, Office 352 St. Petersburg 195196 Russia

44196 Ajmal RAHMANI Individual GLOMAG 34098 Passport L00014320 Cyprus 28 Jan 2031 34099 Passport K00202144 Cyprus 24 Nov 2014 24 Nov 2024 34100 Passport K00285499 Cyprus 34101 Passport RE0001606 Saint Kitts and Nevis 34102 Passport O2100300 Afghanistan 09 May 2023 34103 Passport D0007970 Afghanistan 21 Jul 2024 34104 National ID No. 8206014981 Bulgaria 164604 Gender Male 68890 a.k.a. strong RAHMANI Haji Ajmal 68891 a.k.a. strong RAHMANI MIR RAHMAN Haji Ajmal 68892 a.k.a. strong RAHMANI MIR RAHMAN Ajmal 68893 a.k.a. strong RAHMANI Ajmail 68894 a.k.a. strong MIR RAHMAN Haji 68895 a.k.a. strong RACHMANI MIR RACHMAN Chatzi Atzmal

65766 Meadows, No. 9, Street 14, Villa 3 Dubai 346049 United Arab Emirates

64599 Hungary false 64600 Belgium false 64601 Afghanistan true 64602 Cyprus false 64603 Saint Kitts and Nevis false 64597 01 Jun 1982 true 64598 01 Jan 1982 false 44197 PYRAMAXIA LIMITED Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33616 Business Registration Number HE393384 Cyprus 163788 Organization Established Date 15 Jan 2019

65765 6 Aftokratora Ioustinianou Street 58 Rita Court, Flat 203 Makedonitissa Engomi Nicosia 2413 Cyprus

44198 OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH Entity (Linked To: RAHMANI, Ajmal) GLOMAG 34218 Registration Number HRB 770549 (Stuttgart) Germany 163793 Organization Established Date 09 May 2019

65768 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

69277 Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany

44199 LIMITED LIABILITY COMPANY KOSMOSAVIA Entity RUSSIA-EO14024 33618 Registration Number 1167746608974 Russia 33619 Tax ID No. 9715264294 Russia 175788 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68353 a.k.a. strong KOSMOSAVIA OOO

65772 10 Pskovskaya St. Building 1, Floor 11, Office 297 Moscow 127253 Russia

44200 OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIME Entity RUSSIA-EO14024 33620 Registration Number 1037843100052 Russia 33621 Tax ID No. 7825507108 Russia 175789 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163794 Organization Established Date 07 Sep 1956 68352 a.k.a. weak JSC RIRT

65771 Pl. Rastrelli D. 2 Saint Petersburg 191124 Russia

65773 Pr-kt Obukhovskoi Oborony D. 120, Lit. ets Saint Petersburg 192012 Russia

65774 19 Staraya Basmannaya str., building 12 Moscow 105066 Russia

44201 OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG Entity (Linked To: RAHMANI, Ajmal) GLOMAG 34219 Registration Number HRA 738077 (Stuttgart) Germany 163796 Organization Established Date 22 Jun 2021 68653 a.k.a. strong OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG

65776 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

69279 Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany

44202 LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING Entity RUSSIA-EO14024 33624 Registration Number 1167847086835 Russia 33625 Tax ID No. 7806221953 Russia 175790 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68356 a.k.a. strong PYATYI ELEMENT TRADING OOO 68357 a.k.a. strong PYATY ELEMENT TREIDING OOO

65778 7 Talinnskaya St. Room 1-N, Office 350 Letter O Saint Petersburg 195196 Russia

44203 OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG Entity (Linked To: RAHMANI, Ajmal) GLOMAG 34220 Registration Number HRA 736012 (Stuttgart) Germany 163798 Organization Established Date 06 Sep 2019 68654 a.k.a. strong OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG

65780 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

69280 Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany

44204 FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT Entity RUSSIA-EO14024 UKRAINE-EO13662 33627 Tax ID No. 5249002485 Russia 33628 Registration Number 1025201752982 Russia 175791 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184325 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 68360 a.k.a. strong PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE

65783 Sverdlova Street 4 Dzerzhinsk 606002 Russia

44205 PYRAMAXIA IMMOPROJEKT GMBH & CO. KG Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33629 Registration Number HRA 738402 (Stuttgart) Germany 163799 Organization Established Date 21 Oct 2021 68655 a.k.a. strong PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG

65784 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

69282 Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany

44206 PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY Entity RUSSIA-EO14024 33630 Registration Number 1026501017828 Russia 33631 Tax ID No. 6509000854 Russia 175792 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68363 a.k.a. strong PJSC SASCO 68364 f.k.a. strong OAO SAKHMP

65786 d. 18A pom. 7, ul. Pobedy Kholmsk 694620 Russia

44207 PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33632 Registration Number HRA 737095 (Stuttgart) Germany 163802 Organization Established Date 16 Sep 2020 68656 a.k.a. strong PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG

65788 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

69283 Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany

44208 OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN Entity (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) RUSSIA-EO14024 33634 Registration Number 1132709000038 Russia 33635 Tax ID No. 2709014374 Russia 175793 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68367 a.k.a. strong OOO MPL VANINO SAKHALIN

65792 d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya 682860 Russia

44209 PYRAMAXIA REAL ESTATE GMBH & CO. KG Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33633 Registration Number HRA 737102 (Stuttgart) Germany 163803 Organization Established Date 18 Sep 2020 68657 a.k.a. strong PYRAMAXIA REAL ESTATE GMBH AND CO. KG

65791 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

69284 Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany

44210 RG HOLDINGS LTD Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33639 Company Number C344952 Cyprus 163808 Organization Established Date 06 Jul 2015

65796 6 Aftokratora Ioustinianou Street, 58 Rita Court Flat 203 Makedonitissa Engomi Nicosia 2413 Cyprus

44211 AO VOSTOK TREID INVEST Entity (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) RUSSIA-EO14024 33636 Registration Number 1207700186210 Russia 33637 Tax ID No. 9705144294 Russia 175794 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65795 d. 18A pom. 7, ul. Pobedy Kholmsk 694620 Russia

44212 SASCO ALDAN Vessel (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) RUSSIA-EO14024 33638 Vessel Registration Identification IMO 9358034 175795 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBOV4 General Cargo Russia 44213 RG GROUP FZE Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33765 Economic Register Number (CBLS) 11618292 United Arab Emirates 33856 Trade License No. 16816 United Arab Emirates 36506 Legal Entity Number 894500411FLFDQDDV988 163816 Organization Established Date 11 Jul 2016 68381 a.k.a. strong THE RAHMANI GROUP 68382 a.k.a. strong RG GENERAL TRADING FZE

65804 Saif Office Q1-03-044/C P.O. Box 514280 Sharjah United Arab Emirates

44214 SASCO AVACHA Vessel (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) RUSSIA-EO14024 33640 Vessel Registration Identification IMO 9246140 175796 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBMO9 Container Ship Russia 44215 LIMITED LIABILITY COMPANY AK MICROTECH Entity RUSSIA-EO14024 33641 Tax ID No. 7731339867 Russia 33642 Registration Number 5167746451648 Russia 175797 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68377 a.k.a. weak LLC AKM 68378 a.k.a. strong AK MIKROTEKH

65801 Sh. Varshavskoe d. 118 k. 1, floor 19 kom 3 Moscow 117587 Russia

44216 MCI TRADING DOO BEOGRAD PALILULA Entity (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH) RUSSIA-EO14024 33643 Tax ID No. 104545548 Serbia 33644 Registration Number 20186909 Serbia 176969 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68380 a.k.a. strong MCI DOO BEOGRAD

65803 Mirocka 1/1 Belgrade 11060 Serbia

44217 Ivan CVETIC Individual (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH) RUSSIA-EO14024 33836 Passport 014236438 Serbia 20 May 2029 175798 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163818 Gender Male

66064 Serbia

63819 Serbia true 63820 29 Apr 1976 true 64129 Serbia true 44218 LIMITED LIABILITY COMPANY IMEX EXPERT Entity RUSSIA-EO14024 33647 Registration Number 1226700018753 Russia 33648 Tax ID No. 6732236950 Russia 175799 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65807 16/17 Bolshaya Sovetskaya St., Office V 53 Smolensk 214000 Russia

44219 OZEAN GROUP GMBH Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33649 Registration Number HRB 766317 (Stuttgart) Germany 163823 Organization Established Date 22 Jun 2018 68386 a.k.a. strong OZEAN HORIZONT VERWALTUNGS GMBH

65809 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

69285 Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany

44220 Ilya Eduardovich TOROSOV Individual RUSSIA-EO14024 33650 Tax ID No. 771571859280 Russia 175800 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163828 Gender Male 68388 a.k.a. strong TOROSYAN Ilya Edikovich

65812 Moscow Russia

63827 Russia true 63824 14 Oct 1982 true 63826 Moscow, Russia true 44221 OZEAN BAUSTOFFE GMBH & CO. KG Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33652 V.A.T. Number DE340191415 Germany 34145 Registration Number HRA 737191 (Stuttgart) Germany 163834 Organization Established Date 23 Oct 2020 68647 a.k.a. strong OZEAN BAUSTOFFE GMBH AND CO. KG

65813 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

69286 Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany

44222 Aleksey Igorevich KHERSONTSEV Individual RUSSIA-EO14024 33651 Tax ID No. 663004268009 Russia 163833 Gender Male 175801 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68391 a.k.a. strong KHERSONTSEV Alexey Ihorovych

65815 Moscow Russia

63832 Russia true 63831 21 Aug 1980 true 63830 Lesnoy, Sverdlovsk Region, Russia true 44223 LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES Entity RUSSIA-EO14024 33653 Registration Number 1147746737423 Russia 33654 Tax ID No. 7734727145 Russia 175802 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68393 a.k.a. weak PMC VEGA 68394 a.k.a. strong VEGACY

65817 51 Marshala Tukhachevskovo St., Apt. 229 Moscow 123103 Russia

44225 Anatoliy Anatolyevich SMOLIN Individual (Linked To: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES) RUSSIA-EO14024 33658 Tax ID No. 773432805690 Russia 175803 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163836 Gender Male 68398 a.k.a. strong SMOLIN Anatoly 68399 a.k.a. strong SMOLIN Anatoli Anatolevich

65825 Russia

63837 Russia true 63835 29 Aug 1964 true 44227 CONSTRUHOGAR Entity (Linked To: MORALES CIFUENTES, Juan Jose) ILLICIT-DRUGS-EO14059 33657 NIT # 59536969 Guatemala 170075 Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies

72167 San Marcos Guatemala

44229 Vasiliy Sergeevich OSMAKOV Individual RUSSIA-EO14024 175804 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163840 Gender Male 68404 a.k.a. strong OSMAKOV Vasily Sergeyevich

65829 Moscow Russia

63838 Russia true 63839 08 Jun 1983 true 64149 Moscow, Russia true 44230 Pavel Nikolaevich SNIKKARS Individual RUSSIA-EO14024 175805 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163843 Gender Male

66063 Moscow Russia

63844 Russia true 63841 24 Dec 1978 true 63842 Chik, Novosibirsk Region, Russia true 44231 Leonid Vladimirovich GORNIN Individual RUSSIA-EO14024 33660 Tax ID No. 540316302800 Russia 175806 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163847 Gender Male

66065 Moscow Russia

63848 Russia true 63845 30 Dec 1972 true 63846 Novosibirsk, Novosibirsk region, Russia true 44232 Igor Mikhailovich STRAMILOV Individual RUSSIA-EO14024 33661 Tax ID No. 753700034587 Russia 175807 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163851 Gender Male

65833 Moscow Russia

63850 Russia true 63849 27 Jun 1968 true 64167 Chita, Russia true 44236 OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33662 Registration Number HRA 738509 (Stuttgart) Germany 163868 Organization Established Date 24 Nov 2021 68648 a.k.a. strong OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG

65844 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

44237 OZEAN HORIZONT BAUWERKE GMBH Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33663 Registration Number HRB 781958 (Stuttgart) Germany 163870 Organization Established Date 09 Sep 2021

65846 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

69287 Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany

44238 OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33664 Registration Number HRA 738521 (Stuttgart) Germany 163871 Organization Established Date 26 Nov 2021 68649 a.k.a. strong OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG

65848 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

44239 OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33665 Registration Number HRA 738569 (Stuttgart) Germany 33666 V.A.T. Number DE349865878 Germany 163873 Organization Established Date 06 Dec 2021 68650 a.k.a. strong OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG

65850 Wiesenstrasse 24 Neu Isenburg 63263 Germany

69288 Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany

44240 OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33667 Registration Number HRA 734821 (Stuttgart) Germany 33668 V.A.T. Number DE320241291 Germany 163875 Organization Established Date 04 Sep 2018 68651 a.k.a. strong OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG

65852 Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany

44241 OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33669 Registration Number HRA 738523 (Stuttgart) Germany 163877 Organization Established Date 26 Nov 2021 68652 a.k.a. strong OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG

65854 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

44242 RG IMMOPROJEKT GMBH & CO. KG Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33670 Registration Number HRA 738414 (Stuttgart) Germany 163879 Organization Established Date 25 Oct 2021 68658 a.k.a. strong RG IMMOPROJEKT GMBH AND CO. KG

65856 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

69289 Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany

44243 RG REAL ESTATE DEVELOPMENT GMBH & CO. KG Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33671 Registration Number HRA 737089 (Stuttgart) Germany 163882 Organization Established Date 16 Sep 2020 68659 a.k.a. strong RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG

65858 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

69290 Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany

44244 RG REAL ESTATE GMBH & CO. KG Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33673 Registration Number HRA 737097 (Stuttgart) Germany 163885 Organization Established Date 17 Sep 2020 68660 a.k.a. strong RG REAL ESTATE GMBH AND CO. KG

65860 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

69292 Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany

44245 SASCO ANGARA Vessel (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) RUSSIA-EO14024 33672 Vessel Registration Identification IMO 9242986 175808 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBUO6 Container Ship Russia 44246 SASCO ANIVA Vessel (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) RUSSIA-EO14024 33674 Vessel Registration Identification IMO 9255402 175809 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBBO5 Container Ship Russia 44247 THE FERN LIMITED Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33675 Company Number 1679455 United Arab Emirates

65864 PO Box 22693 Jebel Ali Free Zone Authority United Arab Emirates

44248 PATRIA Vessel (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) RUSSIA-EO14024 33676 Vessel Registration Identification IMO 9159921 176970 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBVP6 Roll-on Roll-off Russia 44249 ASCENT HOLDINGS LIMITED Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33678 Business Registration Number A08609137106 United Arab Emirates 163899 Organization Established Date 19 Sep 2013 68441 a.k.a. strong ASCENT HOLDINGS LTD

65867 P.O. Box 29389 Office No. 301 Bur Dubai Al Karam Dubai United Arab Emirates

44250 ZEYA Vessel (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) RUSSIA-EO14024 33677 Vessel Registration Identification IMO 9118355 175810 Secondary sanctions risk: See Section 11 of Executive Order 14024. UHMI Container Ship Russia 44251 KUNASHIR Vessel (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) RUSSIA-EO14024 33679 Vessel Registration Identification IMO 9142588 175811 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBSI9 General Cargo Russia 44252 NAI LOGISTICS LIMITED Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33680 Company Number HE 351352 Cyprus 163904 Organization Established Date 19 Jan 2016

65871 Floor No: 1 Mpoumpoulinas 11 Nicosia 1060 Cyprus

44253 PARAMUSHIR Vessel (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) RUSSIA-EO14024 33681 Vessel Registration Identification IMO 9190286 175812 Secondary sanctions risk: See Section 11 of Executive Order 14024. UGZM General Cargo Russia 44254 ORBIT INTERNATIONAL FZE Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33766 Economic Register Number (CBLS) 11580667 United Arab Emirates 33857 Trade License No. 8251 United Arab Emirates 163914 Organization Established Date 18 Aug 2011 68447 a.k.a. strong ORBIT INTERNATIONAL GROUP LLC

65875 PO Box 346059 Office no. 902 Saba 1, Jumeirah Lakes Towers Dubai United Arab Emirates

65877 ELOB Office No. E2-123G-20 Hamriyah Free Zone Sharjah United Arab Emirates

44255 SELENGA Vessel (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) RUSSIA-EO14024 33682 Vessel Registration Identification IMO 8714657 175813 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBSH8 General Cargo Russia 44256 SHANTAR Vessel (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) RUSSIA-EO14024 33683 Vessel Registration Identification IMO 9190274 175814 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBNJ7 General Cargo Russia 44257 NAI LOGISTICS B.V. Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33703 Business Registration Number 60346515 Netherlands 33704 V.A.T. Number NL853868670B01 Netherlands 33767 Economic Register Number (CBLS) 11579456 United Arab Emirates 33858 Trade License No. 13585 United Arab Emirates 164027 Organization Established Date 28 Mar 2014

65879 151 Kingsfordweg Amsterdam 1043 GR Netherlands

65880 P1-ELOB Office No. E2-108F-36 Hamriyah Free Zone Sharjah United Arab Emirates

65881 E LOB Office No. E-94F-35 Hamriyah Free Zone Sharjah United Arab Emirates

44258 JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS Entity RUSSIA-EO14024 33684 Registration Number 1097746735481 Russia 33685 Tax ID No. 7715784155 Russia 33686 Government Gazette Number 11482462 Russia 175815 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163916 Target Type State-Owned Enterprise 68451 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT TOCHNYKH PRIBOROV 68452 a.k.a. weak AO NII TP 68453 a.k.a. strong JOINT STOCK COMPANY RESEARCH INSTITUTE OF PRECISION INSTRUMENTS 68454 a.k.a. weak JSC RIPI

65884 ul. Dekabristov, Vl 51 Moscow 127490 Russia

44259 T-BANK Entity RUSSIA-EO14024 UKRAINE-EO13662 33687 Legal Entity Number 2534000KL0PLD6KG7T76 33688 Registration Number 1027739642281 Russia 33689 Identification Number TQWL8F.99999.SL.643 Russia 33693 Tax ID No. 7710140679 Russia 163918 Target Type Financial Institution 175816 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184113 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 163919 SWIFT/BIC TICSRUMM 163917 Website www.tinkoff.ru 68456 a.k.a. strong TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY 68457 a.k.a. strong KHIMMASHBANK 82146 a.k.a. strong JSC TINKOFF BANK

65885 Ul. 2nd Khutorskaya, 38A, building 26 Moscow 127287 Russia

44261 JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE Entity RUSSIA-EO14024 33690 Registration Number 1097746729816 Russia 33691 Tax ID No. 7722701431 Russia 33694 Government Gazette Number 02066983 Russia 175817 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163920 Target Type State-Owned Enterprise 68460 a.k.a. weak AO OKB MEI 68461 a.k.a. weak JSC OKB MEI 68462 a.k.a. strong AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA

65888 ul. Krasnokazarmennaya D. 14 Moscow 111250 Russia

44262 JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST Entity RUSSIA-EO14024 33696 Registration Number 1026300001848 Russia 33697 Tax ID No. 6316028910 Russia 33701 Legal Entity Number 253400V4HY4PH2NE7E79 33702 Identification Number BE8HW8.99999.SL.643 Russia 163925 Target Type Financial Institution 175818 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163921 Organization Established Date 23 Oct 1990 163922 SWIFT/BIC SLDRRU3S 163923 Website www.solid.ru

65890 Ul. Kubysheva D. 90 Samara 443099 Russia

44263 SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 33698 Registration Number 1027739475279 Russia 33699 Tax ID No. 7728113806 Russia 33700 Government Gazette Number 02698692 Russia 175819 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68465 a.k.a. weak IKI RAS 68466 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK 68467 a.k.a. strong IKI RAN FGBU

65892 Ul Profsoyuznaya, D 84/32 Moscow 117997 Russia

44264 NAI ENERGY EUROPE GMBH & CO. KG Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33705 Registration Number HRA 86913 (Darmstadt) Germany 163927 Organization Established Date 28 Jun 2021 68646 a.k.a. strong NAI ENERGY EUROPE GMBH AND CO. KG

65894 Robert-Bosch-Str 20 Darmstadt 64293 Germany

44265 NAI ENERGY EUROPE VERWALTUNGS GMBH Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33706 Registration Number HRB 101597 (Darmstadt) Germany 163929 Organization Established Date 01 Aug 2019

65896 Robert-Bosch-Str 20 Darmstadt 64293 Germany

44266 UNISTREAM COMMERCIAL BANK JSC Entity RUSSIA-EO14024 33707 Registration Number 1067711004437 Russia 33709 Tax ID No. 7750004009 Russia 33710 Identification Number 2S1RNS.99999.SL.643 Russia 163931 Organization Established Date 31 May 2006 175820 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163935 Target Type Financial Institution 163933 SWIFT/BIC UMTNRUMM 163934 Website www.unistream.ru 68471 a.k.a. strong AO KB YUNISTRIM

65898 Ul. Verkhnyaya Maslovka D. 20, Str. 2 Moscow 127083 Russia

44267 JOINT STOCK COMPANY LOCKO BANK Entity RUSSIA-EO14024 33711 Registration Number 1057711014195 Russia 33712 Tax ID No. 7750003943 Russia 33713 Legal Entity Number 253400BCBR616MTH6594 Russia 33714 Identification Number 3QL4V4.99999.SL.643 Russia 163937 SWIFT/BIC CLOKRUMM 163938 Website http://www.lockobank.ru 163939 Target Type Financial Institution 163936 Organization Established Date 1994 176971 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65900 Leningrad Prosp, D 39 building 80 Moscow 125167 Russia

44269 BUOYANT HOLDINGS LIMITED Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33715 Company Number C373722 Cyprus 163942 Organization Established Date 14 Sep 2017

65905 Floor No: 2 Stasinou 23 Nicosia 2404 Cyprus

69294 6 Aftokratora Ioustinianou Street 58 Rita Court, Flat 203 Makedonitissa Engomi Nicosia 2413 Cyprus

44270 NAI EUROPE ENERGY GMBH & CO. KG Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33719 Registration Number HRA 740009 (Stuttgart) Germany 163948 Organization Established Date 27 Feb 2023 68541 a.k.a. strong ENVIGO GMBH & CO. KG 68747 a.k.a. strong NAI EUROPE ENERGY GMBH AND CO. KG 68748 a.k.a. strong ENVIGO GMBH AND CO. KG

65907 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

69295 Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany

44271 NAI MANAGEMENT GMBH Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33720 Registration Number HRB 788478 (Stuttgart) Germany 163950 Organization Established Date 25 Nov 2022 68479 a.k.a. strong ENVIGO VERWALTUNGS GMBH

65909 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

69296 Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany

44272 OCEAN ESTATE COMPANY LIMITED Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33722 Company Number 145318 United Arab Emirates 33768 Company Number 1174808 United Arab Emirates

65913 Office 902 Saba 1 Jumeirah Lakes Towers P.O. Box 346049 Dubai United Arab Emirates

44273 SIMUSHIR Vessel (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) RUSSIA-EO14024 33721 Vessel Registration Identification IMO 9179385 175821 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBRI5 General Cargo Russia 44274 OCEAN ESTATE GMBH Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33723 Business Registration Number FN 460375y Austria 33724 V.A.T. Number ATU71737702 Austria 163955 Organization Established Date 27 Jul 2016

65915 Tuchlauben 7 A Vienna 1010 Austria

44275 OCEAN PROPERTIES GMBH Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33726 V.A.T. Number ATU72487837 Austria 33727 Business Registration Number FN 471852 a Austria 163958 Organization Established Date 10 Nov 2016

65917 Tuchlauben 7 A Vienna 1010 Austria

44276 SAKHALIN 8 Vessel (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) RUSSIA-EO14024 33725 Vessel Registration Identification IMO 8330516 173754 Secondary sanctions risk: See Section 11 of Executive Order 14024. UERK Passenger Russia 44277 OCEAN EUROPE CY LIMITED Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33738 Business Registration Number C347860 Cyprus 163974 Organization Established Date 13 Oct 2015

65932 Floor No: 2 Stasinou 23 Nicosia 2404 Cyprus

44278 SAKHALIN 9 Vessel (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) RUSSIA-EO14024 33728 Vessel Registration Identification IMO 8728543 164128 Other Vessel Type Roll-on Roll-off 173755 Secondary sanctions risk: See Section 11 of Executive Order 14024. UCEE Passenger Russia 44279 SAKHALIN 10 Vessel (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) RUSSIA-EO14024 33729 Vessel Registration Identification IMO 8857667 173756 Secondary sanctions risk: See Section 11 of Executive Order 14024. 164127 Other Vessel Type Roll-on Roll-off UCDL Passenger Russia 44280 RADIANT EK AO Entity RUSSIA-EO14024 33730 Registration Number 1117746996377 Russia 33731 Tax ID No. 7728792756 Russia 173757 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68489 a.k.a. strong AO GK RADIANT

65923 Ulitsa Profsoyuznaya, Dom 65, Korpus 1 Moscow 117342 Russia

44281 LIMITED LIABILITY COMPANY AB OPTIKS Entity RUSSIA-EO14024 33732 Registration Number 1127746455430 Russia 33733 Tax ID No. 771301588857 Russia 173758 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65925 4a Mikhailova St. Room 3, Suite 176, Office 206/5 Moscow 109428 Russia

44283 LIMITED LIABILITY COMPANY FORTAP Entity RUSSIA-EO14024 33734 Registration Number 1227800043404 Russia 33735 Tax ID No. 780227226010 Russia 173759 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65928 3M Dudko St. Room 6N, Office 1-4D Ivanovskiy Municipal District St. Petersburg 192029 Russia

44284 CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT Entity RUSSIA-EO14024 33737 Tax ID No. 5021011845 Russia 173760 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68494 a.k.a. strong KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP 68495 a.k.a. strong ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD

65931 Ul. R.Lyuksemburg 18A Tarusa 249100 Russia

44285 D.C.H. DREAM CREATORS HOLDINGS LTD Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33739 Company Number C385977 Cyprus 163978 Organization Established Date 06 Jul 2018

65934 Floor No: 2 Stasinou 23 Nicosia 2404 Cyprus

44286 RISEONIC HOLDINGS LTD Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33740 Company Number C10333 Cyprus 163980 Organization Established Date 07 Dec 1977

65936 Floor No: 2 Stasinou 23 Nicosia 2404 Cyprus

44287 LEGO INVESTMENTS EOOD Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33741 Company Number 202890848 Bulgaria 164028 Organization Established Date 2014

65938 ul. Saborana 2A Sofia 1000 Bulgaria

44288 RAHMANI GROUP INTERNATIONAL JLT Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33743 Business Registration Number JLT012 United Arab Emirates 163983 Organization Established Date 04 Apr 2007 68500 a.k.a. strong RAHMANI GROUP INTERNATIONAL

65940 Saba Tower Office 702 Dubai United Arab Emirates

44289 ZEM HOLDINGS LTD Entity (Linked To: RAHMANI, Ajmal) GLOMAG 33744 Business Registration Number HE 351838 Cyprus 163984 Organization Established Date 01 Feb 2016

65942 Floor No: 2 Stasinou 23 Nicosia 2404 Cyprus

44290 Petr Olegovich AVEN Individual RUSSIA-EO14024 33745 Tax ID No. 770400328495 Russia 173761 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163988 Gender Male 68503 a.k.a. strong AVEN Peter Olegovich 68504 a.k.a. strong AVEN Pyotr 68614 a.k.a. strong AVENS Pjotrs 68950 a.k.a. strong AVEN Pjotr

65944 Surrey United Kingdom

65945 Moscow Russia

65946 Latvia

63989 Russia true 63990 Latvia false 63986 16 Mar 1955 true 63987 Moscow, Russia true 44291 Mikhail Maratovich FRIDMAN Individual RUSSIA-EO14024 33746 Tax ID No. 1601172932 Russia 173762 Secondary sanctions risk: See Section 11 of Executive Order 14024. 163994 Gender Male

65948 London United Kingdom

65949 Moscow Russia

63995 Russia true 63996 Israel false 63992 21 Apr 1964 true 63993 Lviv, Ukraine true 44292 German Borisovich KHAN Individual RUSSIA-EO14024 163999 Gender Male 173763 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65951 Moscow Russia

64000 Russia true 64001 Israel false 63997 24 Oct 1961 true 63998 Kyiv, Ukraine true 44293 Valeriy Yevgenyevich CHEKALOV Individual (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) RUSSIA-EO14024 173764 Secondary sanctions risk: See Section 11 of Executive Order 14024. 164004 Gender Male

65953 Russia

64003 Russia true 64002 10 Jan 1976 true 44294 Yong Hyok RIM Individual (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) RUSSIA-EO14024 173765 Secondary sanctions risk: See Section 11 of Executive Order 14024. 164007 Gender Male

65955 Korea, North

64006 Korea, North true 64005 04 Mar 1972 true 44295 Alexey Viktorovich KUZMICHEV Individual RUSSIA-EO14024 164010 Gender Male 173766 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68510 a.k.a. strong KUZMICHYOV Aleksey Viktorovich 68511 a.k.a. strong KUZMICHEV Alexei

65957 France

64011 Russia true 64008 15 Oct 1962 true 64009 Kirov, Russia true 44296 CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES Entity RUSSIA-EO14024 33756 Tax ID No. 5018163975 Russia 33757 Registration Number 1145018002711 Russia 173767 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68527 a.k.a. weak TSNII VVKO 68528 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE BJUDZHETNOE UCHREZHDENIE TSENTRALNYJ NAUCHNO-ISSLEDOVATELSKIJ INSTITUT VOJSK VOSDUSHNO-KOSMICHESKOJ OBORONY MINOBORONY ROSSII 68529 a.k.a. strong FGBU TSNII VVKO MINOBORONY ROSSII

65964 32 Afanasiya Nikitina Waterfront Tver 170026 Russia

44297 FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE Entity RUSSIA-EO14024 33758 Tax ID No. 9702013720 Russia 33759 Registration Number 1207700033760 Russia 173768 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68531 a.k.a. weak AO TSENKI 68532 a.k.a. strong AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY 68533 a.k.a. weak FSUE TSENKI 68534 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY

65966 42 Shchepkina Str. Moscow 129110 Russia

44298 JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS Entity RUSSIA-EO14024 33760 Tax ID No. 7714041380 Russia 33761 Registration Number 1027700419636 Russia 173769 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68536 a.k.a. weak AO AVEKS 68537 a.k.a. strong AKTSIONERNOE OBSHCHESTVO AVIATSIONNAIA ELEKTRONIKA I KOMMUNIKATSIONNYE SISTEMY

65968 15 Proezd Entuziastov, Suite 8A Moscow 111024 Russia

44299 AEM PROPULSION Entity RUSSIA-EO14024 33762 Tax ID No. 7706614573 Russia 33763 Registration Number 1067746426439 Russia 173770 Secondary sanctions risk: See Section 11 of Executive Order 14024.

65970 Stachek avenue 47, Room 17 St. Petersburg 198097 Russia

44300 JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMS Entity RUSSIA-EO14024 33764 Tax ID No. 9705178310 Russia 33776 Registration Number 1227700585353 Russia 173771 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68540 a.k.a. weak JSC NPO KIS

65972 Kitaigorodsky passage, 7, building 1 floor 1, Office 1035 ext. ter. Tagansky municipal district Moscow 109012 Russia

44301 AMEGINO FZE Entity RUSSIA-EO14024 33769 Registration Number 5014362 United Arab Emirates 173772 Secondary sanctions risk: See Section 11 of Executive Order 14024. 164029 Organization Established Date 04 May 2017

65974 T1-9F-6D RAKEZ Amenity Center Al Hamra Industrial Zone-FZ Ras Al Khaimah United Arab Emirates

44316 Vladimir Nikolaevich LEPIN Individual (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV) RUSSIA-EO14024 173773 Secondary sanctions risk: See Section 11 of Executive Order 14024. 164048 Gender Male

65987 Russia

64050 Russia true 64047 28 Jul 1959 true 64049 Tambov, Russia true 44317 RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS Entity RUSSIA-EO14024 33779 Registration Number 1067746348427 Russia 33780 Government Gazette Number 94430936 Russia 33781 Tax ID No. 7710619969 Russia 164051 Organization Established Date 06 Mar 2006 173774 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68550 a.k.a. weak RSPP

65989 Nab. Kotelnicheskaya D.17 Moscow 109240 Russia

44319 AO NPO KURGANPRIBOR Entity RUSSIA-EO14024 33785 Registration Number 1074501002839 Russia 33786 Tax ID No. 4501129676 Russia 173775 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68553 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNOE OBEDINENIE KURGANPRIBOR 68554 a.k.a. strong KURGANPRIBOR JSC

65994 Ul. Yastrzhembskogo D. 41A Kurgan 640007 Russia

44320 JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXES Entity RUSSIA-EO14024 33787 Registration Number 1127747254744 Russia 33788 Tax ID No. 7733826256 Russia 173776 Secondary sanctions risk: See Section 11 of Executive Order 14024. 68556 a.k.a. strong AO NTSLSK ASTROFIZIKA 68557 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NATSIONALNIY TSENTR LAZERNYKH SISTEM I KOMPLEKSOV ASTROFIZIKA 68558 a.k.a. strong GP NPO ASTROFIZIKA

65996 Ul. Aleksandra Solzhenitsyna D. 27 Pomeshch. I Moscow 109004 Russia

44336 JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK Entity RUSSIA-EO14024 33796 Tax ID No. 7831000965 Russia 33797 Registration Number 1027800000227 Russia 33798 Legal Entity Number 25340080MLWXGXT26935 33799 Identification Number 3QL4V4.99999.SL.643 Russia 176972 Secondary sanctions risk: See Section 11 of Executive Order 14024. 164054 Organization Established Date 29 Oct 1993 164055 SWIFT/BIC PSOCRU2P 164056 SWIFT/BIC PSOCRUA1 164058 Website http://www.pscb.ru 164057 Target Type Financial Institution 68566 a.k.a. strong JSC BANK PSCB 68567 f.k.a. strong PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY

66004 Ul. Shpalernaya D. 42 Saint Petersburg 191123 Russia

66005 Moscow Russia

44437 SINBAD Entity CYBER2 DPRK3 164247 Website https://sinbad.io 164248 Website http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion 164250 Email Address support@sinbad.io 164251 Email Address adv@sinbad.io 164478 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 164249 Organization Established Date 29 Sep 2022 164252 Digital Currency Address - XBT bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd 164253 Digital Currency Address - XBT 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF 164477 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 68688 a.k.a. strong SINBAD.IO 44438 Ali SHIYAM Individual (Linked To: AL QA'IDA) SDGT 33996 National ID No. A039352 Maldives 33997 Passport F0303172 Maldives 08 Feb 2020 164390 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164388 Gender Male 68690 a.k.a. weak VB AYYA

66146 Maldives

64389 Maldives true 64386 25 Oct 1987 true 64387 Male, Maldives true 44439 Abdulla Ali MANIK Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 33999 National ID No. A114374 Maldives 164403 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164255 Gender Male

66255 Maldives

64256 Maldives true 64401 15 Apr 1972 true 64402 15 Mar 1972 false 64254 Haa Alif Molhadhoo, Maldives true 44440 Ahmed MUBEEN Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 34000 National ID No. A048375 Maldives 34009 Passport E0451333 Maldives 29 Apr 2018 164406 Gender Male 164408 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

66149 Male Maldives

64407 Maldives true 64404 30 Dec 1976 true 64405 Male, Maldives true 44441 Moosa INAS Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 34001 National ID No. A134920 Maldives 34002 Identification Number A096123 Maldives 164411 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164257 Gender Male 68771 a.k.a. strong ENAS Moosa

66250 Kalhaidhoo Maldives

66251 Male Maldives

64410 Maldives true 64409 11 Dec 1985 true 64258 Kalhaidhoo, Maldives true 44442 Ameen AHMED Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 34005 National ID No. A147231 Maldives 34006 Passport E0470542 Maldives 04 Dec 2018 164423 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164421 Gender Male

66152 Male Maldives

64422 Maldives true 64418 28 Apr 1987 true 64419 Gaafu Dhaalu Atoll, Rathafandhoo, Maldives true 44443 Abdulla SHAREEF Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 34007 National ID No. A141872 Maldives 164259 Gender Male 164429 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 68696 a.k.a. strong ABDULLA Shareef

66154 Felividhuvaruge Thimarafushi Maldives

64260 Maldives true 64427 11 Jun 1986 true 64428 Thimarafushi, Maldives true 44444 Mohamed Maathiu Abdul RAZZAQ Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 34008 National ID No. A222883 Maldives 164435 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164433 Gender Male

66254 Villimale Maldives

66257 Alihaa Male Maldives

64434 Maldives true 64436 08 Sep 1994 true 64437 Maldives true 44445 Ali SHAFIU Individual (Linked To: ISIL KHORASAN) SDGT 34010 National ID No. A325164 Maldives 34011 Passport E0491095 Maldives 16 Jun 2019 164441 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164442 Digital Currency Address - USDT TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL 164261 Gender Male

66157 Afghanistan

64262 Maldives true 64439 07 Sep 1988 true 64440 Male, Maldives true 44447 INMA MALDIVES Entity (Linked To: AHMED, Ameen) SDGT 33919 Registration Number P-0095/2018 Maldives 33920 Business Registration Number BP17202021 Maldives 09 May 2021 33921 Permit Number IG0641T102018 Maldives 07 May 2018 164425 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164267 Website http://inma-maldives.business.site/ 164265 Organization Established Date 07 May 2018 164266 Organization Type: Wholesale of food, beverages and tobacco 68755 a.k.a. strong INMA MALDIVES COMPANY

66162 Dhekunu Thila 5th floor Sabudheyli Magu Male Maldives

66163 Noor Villa Rahdhebai Hingun Male Maldives

44448 JAZEERAT ALMALDIFI Entity (Linked To: AHMED, Ameen) SDGT 33922 Registration Number P-0025/2019 Maldives 164269 Organization Type: Real estate activities on a fee or contract basis 164426 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164268 Organization Established Date 21 Feb 2019 68702 a.k.a. strong JAZEERATHALMALDIFI 68703 a.k.a. strong JAZEERATH AL MALDIFI

66165 Dhuveli 1st Floor Rahdhebai Magu Male Maldives

44449 GREEN BIRDS Entity (Linked To: RAZZAQ, Mohamed Maathiu Abdul) SDGT 33923 Registration Number SP-1741/2019 Maldives 33924 Permit Number IG1107T102019 Maldives 01 Sep 2019 164270 Organization Established Date 19 Aug 2019 164424 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

66167 Alihaa 7020 Naifaru Maldives

44450 MULTI CONSTRUCTION PVT LTD Entity (Linked To: SHAREEF, Abdulla) SDGT 33925 Registration Number C-0833/2006 Maldives 164430 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164271 Organization Established Date 09 Nov 2006

66169 Shimaz Nellaidhoo Maldives

44451 PANDA MALDIVES PVT LTD Entity (Linked To: SHAFIU, Ali) SDGT 33926 Registration Number C-1089/2016 Maldives 164272 Organization Established Date 09 Nov 2016 164431 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

66171 Enboo Enboo Goalhi Maafannu Male Maldives

44452 DHAWI PVT LTD Entity (Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf) SDGT 33927 Registration Number C-0826/2018 Maldives 164417 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164274 Organization Type: Other transportation support activities 164273 Organization Established Date 03 Oct 2018

66173 Herethere Lonuziyaaraiy Magu Male Maldives

44453 SIAS INVESTMENT PVT LTD Entity (Linked To: AFRAAH, Ahmed) SDGT 33928 Registration Number C-0696/2021 Maldives 33929 Business Registration Number BP23702021 Maldives 12 Jul 2021 33930 Business Number BN26372021 Maldives 164275 Organization Established Date 06 Jul 2021 164432 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164276 Organization Type: Retail sale via mail order houses or via Internet 68709 a.k.a. strong SIAS TRADING

66175 Hulhumale Lot 10799 Unigas Magu Hulhumale 23000 Maldives

44454 CODE A PARTNERSHIP Entity (Linked To: AMEEN, Mohamad; Linked To: AFRAAH, Ahmed) SDGT 33931 Registration Number P-0156/2016 Maldives 164277 Organization Established Date 31 Oct 2016 164416 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

66177 Kulhidhoshu Magu Male 20288 Maldives

44455 FRUIT PLUS MALDIVES PVT LTD Entity (Linked To: AFRAAH, Ahmed) SDGT 33932 Registration Number C-0115/2018 Maldives 33933 Permit Number IG0218T102018 Maldives 11 Feb 2018 164420 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164279 Organization Type: Wholesale of food, beverages and tobacco 164278 Organization Established Date 30 Jan 2018 68712 a.k.a. weak FRUIT PLUS

66179 Double Eight Buruzu Magu Male Maldives

44456 AL ATHMAAR Entity (Linked To: SHAMIL, Hussain; Linked To: SHAFIU, Ali) SDGT 33934 Registration Number P-0057/2017 Maldives 164280 Organization Established Date 25 May 2017 164343 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

66181 Moonlight Valley Male Maldives

44457 LAROSA Entity (Linked To: SHAMIL, Hussain) SDGT 33935 Registration Number SP-0624/2018 Maldives 33936 Permit Number IG0724T102018 Maldives 22 May 2018 164347 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164281 Organization Type: Non-specialized wholesale trade

66183 Five Rose Bahaarumagu 0808 Guraidhoo Maldives

44458 3ZED INVESTMENT Entity (Linked To: MUBEEN, Ahmed) SDGT 33937 Registration Number SP-0816/2022 Maldives 33938 Business Number BN15322023 Maldives 164331 Organization Type: Packaging activities 164282 Organization Established Date 22 Mar 2022 164342 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 68716 a.k.a. strong MIBAZAARUMV 68717 a.k.a. weak 3ZED

66185 Ma. Rimlas Nikagas Hingun Male Maldives

44459 FURAHA CONSTRUCTION PVT LTD Entity (Linked To: AGLEEL, Ahmed) SDGT 33939 Registration Number C-0282/2015 Maldives 164353 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164283 Organization Established Date 18 Mar 2015

66187 Garden Villa Feydhoo 19040 Maldives

44460 DESIGNER GARAGE Entity (Linked To: AGLEEL, Ahmed) SDGT 33940 Permit Number IG0195S42018 Maldives 06 Feb 2018 33941 Registration Number SP-2375/2017 Maldives 33942 Business Number BN03382018 Maldives 33943 Business Number BN38732022 Maldives 33984 Business Registration Number BP38892022 Maldives 29 Sep 2022 164286 Organization Established Date 20 Nov 2017 164284 Organization Type: Wholesale of food, beverages and tobacco 164285 Organization Type: Retail sale of textiles in specialized stores 164350 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164287 Website fothigarage.business.site/ 68720 a.k.a. strong FOTHI GARAGE

66189 Gurahaage Feydhoo 19040 Maldives

66190 Link Road Addu City 19040 Maldives

44461 SOUTHERN STALLIONS PVT LTD Entity (Linked To: AGLEEL, Ahmed) SDGT 33944 Business Number BN09492020 Maldives 33945 Registration Number C-0255/2020 Maldives 164288 Organization Established Date 04 Mar 2020 164364 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164289 Organization Type: Sports and recreation education

66192 Gurahaage Orchid Magu Feydhoo 19040 Maldives

44462 GOLDEN WARRIORS INVESTMENT PVT LTD Entity (Linked To: SHIYAM, Ali) SDGT 33946 Registration Number C-1063/2014 Maldives 33947 Permit Number IG-0069/T10/2015 Maldives 15 Jan 2015 164291 Organization Type: Wholesale of solid, liquid and gaseous fuels and related products 164358 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164290 Organization Established Date 30 Dec 2014 68723 a.k.a. weak GW INVESTMENT

66194 Vaaly Villa Majeedhee Magu Henveiru Male Maldives

44463 VAALY BROTHERS PVT LTD Entity (Linked To: SHIYAM, Ali) SDGT 33948 Registration Number C-0694/2007 Maldives 33949 Permit Number IG-0214/T10/2017 Maldives 16 Feb 2017 33950 Permit Number T10/F/92/0289 Maldives 01 Jan 1992 164292 Organization Established Date 07 Aug 2007 164367 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164293 Organization Type: Non-specialized wholesale trade

66196 Vaaly Villa Majeedhee Magu Henveiru Male Maldives

44464 SYSKON PVT LTD Entity (Linked To: SHIYAM, Ali) SDGT 33951 Registration Number C-0901/2017 Maldives 164366 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164294 Organization Established Date 18 Sep 2017

66198 Chaandhanee Magu Maafannu Male 20189 Maldives

44465 SHINE. X INVESTMENTS PVT LTD Entity (Linked To: SHIYAM, Ali) SDGT 33952 Registration Number C-0543/2014 Maldives 33953 Permit Number IG-0913/T10/2014 Maldives 03 Jul 2014 164360 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

66200 Malareethige Galolhu Male Maldives

44466 ERIYADHU INVESTMENTS PVT LTD Entity (Linked To: SHIYAM, Ali) SDGT 33954 Registration Number C-0725/2009 Maldives 164351 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

66202 Chaandhanee Magu Machchangolhi Male Maldives

44467 JAZEERA PROPERTIES PVT LTD Entity (Linked To: SHIYAM, Ali) SDGT 33955 Registration Number C-0976/2018 Maldives 164359 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164295 Organization Established Date 19 Nov 2018

66204 Finuvaijeheyge Samandhu Goalhi Henveiru Male Maldives

44468 VISIONS MALDIVES PVT LTD Entity (Linked To: SHIYAM, Ali) SDGT 33956 Registration Number C-0132/1992 Maldives 164368 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

66206 Ever Glory Keneree Magu Machchangolhi Male Maldives

44469 STREET INVESTMENTS PVT LTD Entity (Linked To: RAUF, Ahmed Alif) SDGT 33957 Registration Number C-0688/2022 Maldives 33958 Business Registration Number BP33152022 Maldives 23 Aug 2022 33959 Business Number BN26312022 Maldives 164393 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164296 Organization Established Date 12 Jun 2022 164297 Organization Type: Restaurants and mobile food service activities 68731 a.k.a. weak BEACH COCOHUT

66208 Seesan magu Male 20028 Maldives

44470 STREET MOTOR SERVICES Entity (Linked To: RAUF, Ahmed Alif) SDGT 33960 Registration Number SP-0539/2014 Maldives 33961 Business Registration Number BP16972021 Maldives 06 May 2021 33962 Business Number BN19452021 Maldives 164300 Organization Type: Maintenance and repair of motor vehicles 164298 Website street-motor-services.business.site/ 164299 Organization Established Date 26 Oct 2014 164397 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 68733 a.k.a. weak AVIAN PARADISE

66210 Male Maldives

44471 WHITE BEACH WATERSPORTS PVT LTD Entity (Linked To: RAUF, Ahmed Alif) SDGT 33963 Registration Number C-0930/2020 Maldives 164400 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164302 Organization Type: Other amusement and recreation activities 164301 Organization Established Date 09 Nov 2020 68735 a.k.a. strong WHITE BEACH WATERSPORTS

66212 Male Maldives

66213 Beach Road Hulhamale 23000 Maldives

44472 BAUM PVT LTD Entity (Linked To: RAUF, Mohamed Inthif) SDGT 33964 Registration Number C-0359/2017 Maldives 33965 Permit Number TS-0112/T10/2017 Maldives 33966 Permit Number TS0040T102018 Maldives 33967 Permit Number IG0593T102018 Maldives 33968 Business Number BN-0734/2017 Maldives 33969 Business Number BN-2097/2017 Maldives 164303 Organization Established Date 28 Mar 2017 164391 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164304 Organization Type: Non-specialized wholesale trade 68737 a.k.a. weak JAM ROLLED ICE CREAM 68738 a.k.a. weak CAFE SHAZE

66215 Feyrugasdhoshuge 1st Floor Ameeru Ahmed Magu Male Maldives

44473 MAROC INTERNATIONAL PVT LTD Entity (Linked To: RAUF, Mohamed Inthif) SDGT 33970 Registration Number C-0977/2021 Maldives 164305 Organization Established Date 23 Sep 2021 164392 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

66217 Coral Ville Hulhumale 23000 Maldives

44474 SKY NOVA INVESTMENT Entity (Linked To: NAUSHAD SHAREEF, Mohamed) SDGT 33971 Registration Number SP-2913/2022 Maldives 33972 Business Number BN44802022 Maldives 164380 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164306 Organization Established Date 26 Oct 2022 68741 a.k.a. weak TAS-TY ADDU

66219 Vanilla ge Hithadhoo Addu City 19020 Maldives

44475 NEW SUN INVESTMENTS PVT LTD Entity (Linked To: NAUSHAD SHAREEF, Mohamed) SDGT 33973 Registration Number C-0250/2015 Maldives 164307 Organization Established Date 05 Mar 2015 164379 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 68743 a.k.a. strong NEW SUN INVESTMENTS PRIVATE LIMITED 68744 a.k.a. strong NEW SUN INVESTMENTS

66221 Benhaage Hithadhoo Addu City 19020 Maldives

44477 Vitalij Viktorovic PERFILEV Individual (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') RUSSIA-EO14024 33976 Passport 752987491 Russia 30 Mar 2026 173777 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165520 Gender Male 68750 a.k.a. strong PERFYLYEV Vitalij Viktorovvij 68751 a.k.a. strong PERFILEV Vitalii Viktorovitch

66225 Bangui Central African Republic

65521 Russia true 64329 Russia true 64328 11 Sep 1983 true 64330 Novosibirsk, Russian Federation true 44480 Jinaau NASEEM Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 33977 National ID No. A384648 Maldives 33978 Passport LA29E1351 Maldives 07 Jul 2027 33979 Passport LA15E1477 Maldives 164334 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164333 Gender Male 68758 a.k.a. strong NASEEN Jinau 68759 a.k.a. strong NASYM Hasen

66231 Hithadhoo Addu City Maldives

66232 Raaspareege Male Maldives

64335 Maldives true 64332 08 Aug 1994 true 64336 Hithadhoo, Addu City, Maldives true 44481 Mohamed NAUSHAD SHAREEF Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 33980 National ID No. A304105 Maldives 33981 Passport E0496057 Maldives 25 Aug 2019 164341 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164339 Gender Male

66234 Addu City Maldives

64340 Maldives true 64337 16 Dec 1994 true 64338 Hithadhoo, Addu City, Maldives true 44482 Faris Mohamed DIDI Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 33982 National ID No. A153987 Maldives 33983 Passport LA14E6390 Maldives 12 Jun 2022 164349 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164346 Gender Male

66236 Addu City Maldives

64348 Maldives true 64344 09 Dec 1984 true 64345 Hithadhoo, Addu City, Maldives true 44483 Ali NIHADH Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 33985 National ID No. A309494 Maldives 33987 Passport LA14E6467 Maldives 164357 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164355 Gender Male 68763 a.k.a. strong NIHAD Ali

66238 Addu City Maldives

64356 Maldives true 64352 10 Jun 1989 true 64354 Hithadhoo, Addu City, Maldives true 44484 Mohamed THASLEEM Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 33988 National ID No. A121492 Maldives 164365 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164362 Gender Male

66240 Hulhumale Male 20041 Maldives

64363 Maldives true 64361 23 Oct 1987 true 44485 Ahmed Alif RAUF Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 33989 National ID No. A332352 Maldives 33990 Passport E0513822 Maldives 08 Dec 2019 164371 Gender Male 164373 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 68766 a.k.a. strong RAUF Ahmed Aalif

66242 Male Maldives

64372 Maldives true 64369 21 Nov 1986 true 64370 Male, Maldives true 44486 Mohamed Inthif RAUF Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 33991 National ID No. A336855 Maldives 33992 Passport E0457534 Maldives 21 Jul 2018 33993 Passport LA16E9883 Maldives 164378 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164376 Gender Male

66244 Maldives

66245 Sri Lanka

64377 Maldives true 64374 09 Sep 1988 true 64375 Male, Maldives true 44487 Ibrahim Aleef RAUF Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 33994 National ID No. A121995 Maldives 33995 Passport E0476424 Maldives 27 Jan 2019 164385 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164383 Gender Male

66247 Male Maldives

64384 Maldives true 64381 30 Nov 1989 true 64382 Male, Maldives true 44488 Ahmed AGLEEL Individual (Linked To: AL QA'IDA) SDGT 33998 National ID No. A298637 Maldives 164396 Gender Male 164399 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 68770 a.k.a. strong AQLYL Ahmad

66249 Addu City Maldives

64398 Maldives true 64394 30 Jan 1980 true 64395 Gurahaage, Feydhoo, Maldives true 44489 Hussain SHAMIL Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 34003 National ID No. A096689 Maldives 34004 Passport E0491049 Maldives 164415 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164414 Gender Male 68773 a.k.a. strong SHAAMIL Hussain

66253 Male Maldives

64438 Maldives true 64412 11 May 1984 true 64413 Guraidhoo, Kaafu Atoll, Maldives true 44490 Ahmed AFRAAH Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 34012 National ID No. A147299 Maldives 34013 National ID No. A052467 Maldives 34014 Passport LA10E3813 Maldives 164445 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164446 Gender Male 68775 a.k.a. strong AFRAH Ahmed 68776 a.k.a. strong AFRAAHU Ahmed 68777 a.k.a. strong AFRAAN Ahmed 68778 a.k.a. strong AFRAAH Hamed

66259 Rasgetheemu Raa Atoll Maldives

66260 Male Maldives

64447 Maldives true 64443 17 Aug 1985 true 64444 Rasgetheemu, Raa Atoll, Maldives true 44491 Yoosuf SHAHEED Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 34015 National ID No. A079207 Maldives 34016 Passport E0466103 Maldives 10 Nov 2018 164451 Gender Male 164448 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

66262 Herethere Lonuziyaaraiy Magu Male Maldives

64452 Maldives true 64449 12 Sep 1983 true 64450 Male, Maldives true 44496 Julio Cesar DOMINGUEZ HERNANDEZ Individual ILLICIT-DRUGS-EO14059 34036 C.U.R.P. DOHJ901229HSLMRL03 Mexico 164471 Gender Male

66264 Mexico

64469 Mexico true 64879 Mexico true 64467 29 Dec 1990 true 64468 Sinaloa, Mexico true 44497 Jesus Miguel VIBANCO GARCIA Individual ILLICIT-DRUGS-EO14059 34037 C.U.R.P. VIGJ951006HSLBRS01 Mexico 164475 Gender Male 68788 a.k.a. weak JASPER 68789 a.k.a. strong VIVANCO GARCIA Jesus Miguel 69110 a.k.a. strong VIVANCO JR. Miguel Angel

66266 Mexico

64473 Mexico true 64881 Mexico true 64472 06 Oct 1995 true 64476 Sinaloa, Mexico true 44499 Amer Mohamed Akil RADA Individual (Linked To: HIZBALLAH) SDGT 34261 Identification Number V-28426454 Venezuela 34559 Cedula No. 67121004582 Colombia 165484 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 164924 Gender Male 165316 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 69537 a.k.a. strong AQEEL Amer Muhammad

67180 Lebanon

64923 Colombia false 65519 Lebanon true 64497 07 Sep 1964 true 64921 10 Dec 1967 false 44519 Mahdy Akil HELBAWI Individual (Linked To: RADA, Amer Mohamed Akil) SDGT 34045 National ID No. 000050624602 Lebanon 34258 Passport LR0159572 Lebanon 14 Nov 2021 34259 Passport PE092928 Colombia 34260 Identification Number 3664441 Lebanon 34560 Cedula No. 1126038243 Colombia 165318 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164917 Gender Male 68817 a.k.a. strong AQIL Mahdi Amer 69171 a.k.a. strong AKIL Mahdi Amer 69172 a.k.a. strong AKIL Madhy 69882 a.k.a. strong AQIL Mahdi Amir

66291 Colombia

64502 Lebanon true 65252 Colombia true 64919 30 Oct 1987 true 64918 Maicao, Colombia true 44520 ZANGA S.A.S. Entity (Linked To: HELBAWI, Mahdy Akil) SDGT 34046 NIT # 9008900295 Colombia 34047 Identification Number 1700344853100000 Colombia 165319 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164503 Organization Established Date 03 Mar 2015

66293 Carrera 49 C #102-57 104 Barranquilla Colombia

44521 BCI TECHNOLOGIES C.A. Entity (Linked To: RADA, Samer Akil) SDGT 165522 Organization Type: Other information technology and computer service activities 165482 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

66587 Avenue Don Julio Centeno Centro Comercial Los Jarales local N1-11 Valencia Carabobo State Venezuela

44522 Samer Akil RADA Individual (Linked To: HIZBALLAH) SDGT 34048 Identification Number 179029472 Colombia 165317 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 165483 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 165253 Gender Male 68821 a.k.a. strong RADA Samer Mohamed Akil 69538 a.k.a. strong REDA Samer Mohamed Akil

66296 Carabobo Venezuela

64925 10 Apr 1981 true 44523 BLACK DIAMOND SARL Entity (Linked To: ZANGA S.A.S.) SDGT 34049 Commercial Registry Number 2044841 Lebanon 164920 Organization Established Date 09 Mar 2016 165320 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

66299 Beirut Baabda Lebanon

44524 Ali Ismail AJROUCH Individual (Linked To: BLACK DIAMOND SARL) SDGT 165321 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164507 Gender Male 68824 a.k.a. strong AJROUSH Aly Ismail 69539 a.k.a. strong AJROUCH Ali

66891 Lebanon

64506 Lebanon true 64504 02 Nov 1971 true 64505 Kfar Houne, Jezzine, South, Lebanon true 44525 BEL-KAP-STEEL LLC Entity (Linked To: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY) BELARUS-EO14038 34051 Tax ID No. 52-2083095 United States 34120 Business Registration Number 0582030 (Connecticut) United States 34138 Business Registration Number M99000000961 (Florida) United States 164615 Organization Established Date 1998

66302 Miami FL 33130 United States

44538 Dzmitry Aliakseevich ALEKSIN Individual BELARUS-EO14038 164519 Gender Male 68831 a.k.a. strong OLEKSIN Dmitry Alexeevich

66371 Belarus

64528 Belarus true 64517 25 Apr 1987 true 44539 Vital Aliakseevich ALEKSIN Individual BELARUS-EO14038 164521 Gender Male 68833 a.k.a. strong OLEKSIN Vitaliy Alexeevich

66372 Belarus

64527 Belarus true 64520 29 Aug 1997 true 44540 Ina Vladimirovna ALEKSINA Individual BELARUS-EO14038 34058 Tax ID No. 8000027-29309 Russia 164525 Gender Female 68835 a.k.a. strong OLEKSINA Inna Vladimirovna 68836 a.k.a. strong OLEKSINA Inna 68837 a.k.a. strong OLEXINA Inna Vladimirovna

66373 Belarus

64526 Russia true 64523 14 May 1966 true 44542 OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407 Entity BELARUS-EO14038 34061 Tax ID No. 100092616 Belarus 164532 Target Type State-Owned Enterprise 68844 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI AVIATSII 407

66313 134 Territory of National Airport Minsk Minsk 220054 Belarus

44544 LIMITED LIABILITY COMPANY VERUS Entity (Linked To: MKRTYCHEV, Ashot) DPRK 34062 Registration Number 1217700053493 Russia 34063 Tax ID No. 9701170663 Russia 164538 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 164569 Organization Established Date 10 Feb 2021 164537 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 68847 a.k.a. weak LLC VERUS 68880 a.k.a. strong VERUS CONSULTING GROUP

66347 Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45 Moscow 105082 Russia

66356 Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory Moscow 105082 Russia

44558 Apollinaire HAKIZIMANA Individual (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA) DRCONGO 164742 Gender Male 68851 a.k.a. weak POETE 68852 a.k.a. strong LEPIC Amikwe

66447 Rutshuru North Kivu Congo, Democratic Republic of the

64743 Rwanda true 64741 1964 true 64744 Rugogwe Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda true 64745 Rubavu District, Western Province, Rwanda false 44559 Sebastien UWIMBABAZI Individual (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA) DRCONGO 164756 Gender Male 69010 a.k.a. strong KIMENYI Gilbert 69011 a.k.a. weak NYEMBO 69012 a.k.a. weak MANZI 69013 a.k.a. strong KIMENYI Nyembo

66448 Rutshuru North Kivu Congo, Democratic Republic of the

64747 Rwanda true 64746 1968 true 64748 Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda true 64749 Rutsiro District, Western Province, Rwanda false 44560 Ruvugayimikore PROTOGENE Individual (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA) DRCONGO 164752 Gender Male 69015 a.k.a. strong RUHINDA Gaby 69016 a.k.a. strong MIDENDE Zorro

66450 Nyiragongo North Kivu Congo, Democratic Republic of the

64753 Rwanda true 64750 1970 true 64751 1968 to 1969 false 64754 Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda true 64755 Nyabihu District, Western Province, Rwanda false 44561 Bernard BYAMUNGU Individual (Linked To: M23) DRCONGO 164738 Gender Male 69043 a.k.a. strong MHESHE Bernard Byamungu

66512 Congo, Democratic Republic of the

64740 Congo, Democratic Republic of the true 64737 10 Oct 1974 true 64739 Ziralo, Democratic Republic of the Congo true 44562 Salomon TOKOLONGA Individual DRCONGO 164758 Gender Male 69044 a.k.a. strong BENDET Salomon Tokolonga

66451 Congo, Democratic Republic of the

64760 Congo, Democratic Republic of the true 64757 17 Apr 1972 true 64759 Kishandja, Democratic Republic of the Congo true 44578 DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP Entity (Linked To: MKRTYCHEV, Ashot) DPRK 34080 Company Number 181140030924 Kazakhstan 164557 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 164558 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 164801 Organization Established Date 27 Nov 2018 68871 a.k.a. strong DEFENS INZHINIRING 68877 a.k.a. weak DEFENSE ENGINEERING, TOO

66349 Ul. Dinmukhamed Konaev 12/1 Sultan Kazakhstan

44579 VERSOR S.R.O. Entity (Linked To: MKRTYCHEV, Ashot) DPRK 34081 Identification Number 46622764 Slovakia 34082 Tax ID No. 2023480030 Slovakia 164560 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 164559 Organization Established Date 14 Apr 2012 164561 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

66351 Karadzicova 8/A Bratislava 82108 Slovakia

44581 Raja SALAMEH Individual LEBANON 34083 Passport RL1670084 Lebanon 22 Oct 2018 164583 Gender Male 68888 a.k.a. strong SALAME Raja

66354 Chalet C9601 Portemilio Resort Kaslik Keserwan-Jbeil Lebanon

64567 Lebanon true 64568 15 Aug 1960 true 64566 Antelias, Lebanon true 44582 Marianne HOAYEK Individual LEBANON 34084 Passport RL3598301 Lebanon 11 Feb 2021 34158 Passport LR1934306 Lebanon 11 Nov 2030 34159 National ID No. 000040732326 Lebanon 164582 Gender Female 68878 a.k.a. strong HOUWAYEK Marianne Hamid 68879 a.k.a. strong ANDRIANOPOULOS Marianne Alexandros 68951 a.k.a. strong HOYEK Marianne Hamid Gebrayel

66363 Beirut Lebanon

64572 Lebanon true 64570 14 May 1980 true 64571 Faytroun, Lebanon true 44583 Nady SALAMEH Individual LEBANON 34085 Passport 282003 Lebanon 28 Dec 2006 164584 Gender Male 68889 a.k.a. strong SALAME Nadi Riad

66358 Street 10 Matn District Rabieh Mount Lebanon Lebanon

66364 United Kingdom

64575 Lebanon true 64587 France false 64588 United Kingdom false 64573 04 Dec 1986 true 64574 Neuilly-Sur-Seine, France true 44584 Riad SALAMEH Individual LEBANON 34086 National ID No. 1869570 Lebanon 34088 Passport 160D15 Lebanon 08 Oct 2020 34089 Passport 14AF60880 France 164580 Gender Male 68884 a.k.a. strong SALAME Riad Toufic 68885 a.k.a. strong SALAMAH Riad bin Tawfiq 68886 a.k.a. strong SALIMI Riyad 68887 a.k.a. strong SALAMEH Riyad Tawfeek

66360 Street 10 Matn District Rabieh Mount Lebanon Lebanon

64581 Lebanon true 64589 France false 64579 17 Jul 1950 true 64586 Antelias, Lebanon true 44585 Anna KOSAKOVA Individual LEBANON 164576 Gender Female

66362 65 Avenue Georges Mandel Paris 75016 France

64578 Ukraine true 64577 25 Nov 1976 true 64585 Senaki, Georgia true 44598 Mir Rahman RAHMANI Individual GLOMAG 34105 Passport D0007963 Afghanistan 20 Jul 2024 34106 Passport D0009658 Afghanistan 14 Aug 2026 34107 Passport O2426295 Afghanistan 01 Mar 2027 34108 Passport P00221762 Afghanistan 27 Aug 2028 34109 Passport S00002012 Afghanistan 13 Sep 2025 34110 Passport P00631433 Afghanistan 03 Dec 2027 34111 Passport C10135 Saint Kitts and Nevis 09 Jan 2025 164613 Gender Male 68899 a.k.a. strong QALANDAR KHAN Mir Rahman 68900 a.k.a. strong QALANDER KHAN Mir Rahman 68901 a.k.a. strong RAHMANE Merahman 68902 a.k.a. strong RAHMANI Mirahman 68904 a.k.a. strong RAHMANI Alhaj Mir Rahman

66370 Turkey

64610 Afghanistan true 64611 Cyprus false 64612 Saint Kitts and Nevis false 64605 1962 true 64606 08 Nov 1962 false 64607 11 Aug 1962 false 64608 01 Jan 1962 false 64609 Bagram District, Parwan Province, Afghanistan true 44599 FIDELIS LOGISTIC AND SUPPLY SERVICES Entity (Linked To: RAHMANI, Ajmal) GLOMAG 34112 Tax ID No. 9002322874 Afghanistan 34113 Business Registration Number 101449 Afghanistan 34114 License I 35870 Afghanistan 164614 Organization Established Date 04 Sep 2010

66376 Pul-e-Charkhi Industrial Estate Kabul Afghanistan

44600 SECURE MOVEMENT LOGISTICS SERVICES Entity (Linked To: RAHMANI, Ajmal) GLOMAG 34115 Tax ID No. 9003919520 Afghanistan 34116 Registration Number 111570 Afghanistan 34117 License 37629 Afghanistan 164616 Organization Established Date 2017

66378 Kabul Afghanistan

44601 OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG Entity (Linked To: OCEAN PROPERTIES GMBH) GLOMAG 34139 Registration Number HRA 736334 (Stuttgart) Germany 164637 Organization Established Date 23 Dec 2019 68931 a.k.a. strong OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG

66388 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

44602 Mohamed Ali NKALUBO Individual (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO) SDGT 164647 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164644 Gender Male 68933 a.k.a. strong NKALUBO Meddie 68934 a.k.a. weak LEE, Meddie

66390 Congo, Democratic Republic of the

64645 Uganda true 64643 Uganda true 64638 1987 true 64639 1988 false 64646 Kampala, Uganda true 44603 Ahmed Mahamud HASSAN ALIYANI Individual (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO) SDGT 34141 Passport AB850901 Tanzania 01 Dec 2026 34142 Passport AB187304 Tanzania 28 Nov 2016 164653 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164650 Gender Male 68938 a.k.a. strong HASSAN Ahmed Mahmoud 68939 a.k.a. strong HASSAN Ahmad Mahmoud

66394 Congo, Democratic Republic of the

64651 Tanzania true 64649 21 Jul 1997 true 64652 Tanga, Tanzania true 44604 OZEAN REAL ESTATE GMBH & CO. KG Entity (Linked To: OCEAN PROPERTIES GMBH) GLOMAG 34140 Registration Number HRA 736338 (Stuttgart) Germany 164648 Organization Established Date 31 Dec 2019 68937 a.k.a. strong OZEAN REAL ESTATE GMBH AND CO. KG

66393 Seestr 9 Herrenberg Baden-Wurttemberg 71083 Germany

69297 Johannes-Kepler-Str 14 + 18 Herrenberg Baden-Wurttemberg 71083 Germany

44605 ALPHAONE PHARMACEUTICAL B.V. Entity (Linked To: RG GROUP FZE) GLOMAG 34143 Tax ID No. 857196583 Netherlands 34144 Business Registration Number 67846017 Netherlands 164654 Organization Established Date 18 Jan 2017 164665 Organization Type: Activities of holding companies

66396 Kampenringweg 45 D 1st Floor Gouda 2803 PE Netherlands

44618 Zuhair Subhi NAHLA Individual (Linked To: HIZBALLAH) SDGT 34160 National ID No. 429658 Lebanon 164769 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 164767 Gender Male 164790 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 68954 a.k.a. strong NAHLI Zouher 68955 a.k.a. strong NAHLAH Zuhayr Subi

66408 Nabatiyeh Lebanon

64698 Lebanon true 64766 18 Nov 1967 true 64699 Dakar, Senegal true 44619 GREEN WITHOUT BORDERS Entity (Linked To: HIZBALLAH) SDGT 34161 Registration Number 1128 Lebanon 20 Jun 2013 164791 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 164765 Target Type Charity or Nonprofit Organization 164770 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 68957 a.k.a. strong NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH

66410 Property No. 335, Section No. 13, Ground Floor Nabatiyeh Lebanon

44620 SULEIMAN SHAH BRIGADE Entity PAARSSR-EO13894 164701 Organization Established Date 2011 68959 a.k.a. strong SULTAN SULEIMAN SHAH DIVISION 68960 a.k.a. strong AL-AMSHAT 68961 f.k.a. strong BANNER OF THE LINE OF FIRE BRIGADE 68962 f.k.a. strong LOWAA KHAT AL-NARR 69033 a.k.a. strong SULTAN SULEIMAN SHAH BRIGADE

66412 Afrin District Aleppo Governorate Syria

44621 Mohammad Hussein AL-JASIM Individual PAARSSR-EO13894 164709 Gender Male 68964 a.k.a. weak AMSHA, Abu 68965 a.k.a. weak AL-JASIM, Muhammad Husayn 68966 a.k.a. weak AL-JASSIM BIN HUSSEIN, Muhammad 68967 a.k.a. weak ALJASEM, Mohamed

66414 Syria

64799 Syria true 64704 Syria true 64705 Turkey false 64702 1985 true 64703 Al-Jawsa Village, Al-Suqaylabiyah District, Hama Governorate, Syria true 64707 al-Ghousa, Hama Governorate, Syria false 64708 Jossa, Hayalin District, Hama Governate, Syria false 44622 Walid Hussein AL-JASIM Individual (Linked To: SULEIMAN SHAH BRIGADE) PAARSSR-EO13894 164714 Gender Male 68970 a.k.a. weak AL-JASSIM, Saif al-Din 68971 a.k.a. weak AL-JASIM, Seif al-Din

66416 Syria

64798 Syria true 64713 Syria true 64711 1987 true 64712 Jossa, Hayalin District, Hama Governate, Syria true 44623 HAMZA DIVISION Entity PAARSSR-EO13894 68973 a.k.a. strong AL-HAMZA DIVISION 68974 a.k.a. strong AL-HAMZAT DIVISION 68975 a.k.a. strong HAMZAT DIVISION 68976 a.k.a. strong FIRQA AL-HAMZA 68977 a.k.a. strong HAMZA BRIGADE 68978 a.k.a. strong HAMZA DIVISION SPECIAL FORCES 68979 a.k.a. strong HAMZA TUMENI OZEL KUVVETLER 68980 a.k.a. strong FERQAT AL-HAMZA

66418 Al-Bab District Aleppo Governorate Syria

66419 Afrin District Aleppo Governorate Syria

44624 Sayf Boulad ABU BAKR Individual (Linked To: HAMZA DIVISION) PAARSSR-EO13894 164719 Gender Male 68982 a.k.a. weak ABU BAKR, Saif 68983 a.k.a. weak BALUD, Sayf 68984 a.k.a. weak BEKIR, Seyf Ebu 68985 a.k.a. weak EBUBEKIR, Seyf

66421 Syria

64800 Syria true 64717 Syria true 64718 Turkey false 64715 1987 to 1988 true 64716 Bza'ah, al-Bab District, Syria true 44625 AL-SAFIR OTO Entity (Linked To: AL-JASIM, Mohammad Hussein) PAARSSR-EO13894 164797 Organization Type: Sale of motor vehicles 68987 a.k.a. strong EL SAFIR OTOMOTIV 68988 a.k.a. strong EL SAFIR OTO 68989 a.k.a. strong AL-SAFIR COMPANY 68990 a.k.a. strong ELSAFIROTO 68991 a.k.a. strong SAFIR CAR TRADING COMPANY IN TURKEY

66423 4222 Sokak, N Block, Number 49 Istanbul Istanbul Province 34218 Turkey

66424 Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar Istanbul 34204 Turkey

66425 Gaziantep Turkey

66426 Kilis Turkey

66427 Urfa Turkey

44638 VELESSTROI LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 34620 Registration Number 1087746466950 Russia 34621 Government Gazette Number 85762734 Russia 34622 Tax ID No. 7709787790 Russia 165314 Organization Established Date 04 Apr 2008 173778 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184410 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 69623 a.k.a. weak VELESSTROY 69624 a.k.a. strong VELESSTROY LIMITED LIABILITY COMPANY 69625 a.k.a. strong OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI 69626 f.k.a. strong AMERKO OOO

66937 UL. 2-YA Tverskaya-Yamskaya D. 10 Moscow 125047 Russia

44658 Khin Phyu WIN Individual BURMA-EO14014 34178 National ID No. 13/THAPANA(AEI)000103 Burma 164777 Gender Female 69031 a.k.a. strong SHWE Kyauk Kyar 69032 a.k.a. strong WIN Kin Phyu 69151 a.k.a. strong SHUI Zhao Jia

66468 1002, Shwe Than Lwin Condo New University Avenue Bahan Township Yangon Burma

66567 No. 218, Building No. A, Level 16 A No. 13 Ward, Insein Road Hlaing Township Yangon Burma

64778 Burma true 64897 10 Nov 1960 true 44659 Zaw Min TUN Individual BURMA-EO14014 34179 National ID No. 9/PABATHA(N)010135 Burma 164779 Gender Male 69150 a.k.a. strong HTUN Zaw Min

66470 Burma

64780 Burma true 64782 20 Jul 2001 true 64781 Burma true 44660 SHOON ENERGY PTE. LTD. Entity (Linked To: WIN, Khin Phyu) BURMA-EO14014 34180 Registration Number 201821798H Singapore 164783 Organization Established Date 27 Jun 2018 164784 Organization Type: Activities of holding companies 69036 f.k.a. strong ASIA SUN AVIATION PTE. LTD.

66472 Singapore

44661 P.E.I ENERGY PTE. LTD. Entity (Linked To: WIN, Khin Phyu) BURMA-EO14014 34181 Registration Number 201220511D Burma 164785 Organization Type: Activities of holding companies 164786 Organization Established Date 17 Aug 2012 69038 f.k.a. strong PUMA ENERGY IRRAWADDY PTE. LTD. 69039 f.k.a. strong PUMA ENERGY BENGALE GULF PTE. LTD. 69040 f.k.a. strong PUMA ENERGY MYANMAR PTE. LTD.

66474 Singapore

44662 PEIA PTE. LTD. Entity (Linked To: WIN, Khin Phyu) BURMA-EO14014 34182 Registration Number 201432465N Singapore 164788 Organization Established Date 30 Oct 2014 164787 Organization Type: Activities of holding companies 69042 f.k.a. strong PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.

66476 Singapore

44678 Olena Oleksandrivna SHAPUROVA Individual RUSSIA-EO14024 34198 Tax ID No. 2807902401 Ukraine 173779 Secondary sanctions risk: See Section 11 of Executive Order 14024. 164803 Gender Female 69051 a.k.a. strong SHAPUROVA Elena Aleksandrovna 69052 a.k.a. strong SHAPUROVA Alyona Aleksandrovna

66488 31 50 Years of Victory Avenue, Apartment 29 Melitopol Zaporizhzhia region Ukraine

64802 Ukraine true 64804 16 Nov 1976 true 64805 Melitopol, Zaporizhzhia region, Ukraine true 44679 Zamid Alievich CHALAEV Individual RUSSIA-EO14024 164808 Gender Male 173780 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69056 a.k.a. strong CHALAYEV Zamid Alievich

66490 8 T. Chalaeva St. Sterch Kerch Locality Nozhay Yurtovsky District, Chechnya Russia

66491 49 Bisaeva St. Gudermes Chechnya Russia

64809 Russia true 64806 19 Aug 1981 true 64807 Benoy Village, Nozhay Yurtovsky District, Chechnya, Russia true 44680 Aymani Nesievna KADYROVA Individual (Linked To: AKHMAT KADYROV FOUNDATION) RUSSIA-EO14024 34200 Tax ID No. 200602168574 Russia 164812 Gender Female 173781 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69058 a.k.a. strong KADYROVA Aimana

66493 Russia

64813 Russia true 64810 04 Aug 1953 true 64811 Kurgamys, Pavlodar Region, Kazakhstan true 44681 Galina Anatolevna PYATYKH Individual RUSSIA-EO14024 173782 Secondary sanctions risk: See Section 11 of Executive Order 14024. 164817 Gender Female

66495 Belgorod Region Russia

64818 Russia true 64814 12 May 1970 true 64816 Dubovoe, Belgorod Region, Russia true 44682 FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK Entity RUSSIA-EO14024 34201 Tax ID No. 230304393615 Russia 34202 Registration Number 1149102030770 Russia 164857 Target Type Government Entity 173783 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69061 a.k.a. strong THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER

66497 41 Lenningradskaya St. Gurzuf Crimea 298645 Ukraine

44683 Konstantin Albertovich FEDORENKO Individual (Linked To: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK) RUSSIA-EO14024 173784 Secondary sanctions risk: See Section 11 of Executive Order 14024. 164820 Gender Male

66499 15 Pushkina St Belorechensk Belorechensky District, Krasnodar Territory Russia

64821 Russia true 64819 29 Dec 1976 true 64822 Belorechensk, Russia true 44684 Irina Aleksandrovna CHERKASOVA Individual RUSSIA-EO14024 164825 Gender Female 173785 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69064 a.k.a. strong CHERKASOVA Iryna Oleksandrivna

66501 Rostov Region Russia

64826 Russia true 64823 30 May 1963 true 64824 Bataysk, Rostov Region, Russia true 44685 Irina Anatolyevna AGEEVA Individual RUSSIA-EO14024 34203 Tax ID No. 402905986507 Russia 164828 Gender Female 173786 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69066 a.k.a. strong AGEYEVA Irina Anatolyevna

66503 Kaluga Region Russia

64829 Russia true 64827 29 Dec 1976 true 44686 Mansur Mussaevich SOLTAEV Individual RUSSIA-EO14024 34204 Tax ID No. 201480830976 Russia 173787 Secondary sanctions risk: See Section 11 of Executive Order 14024. 164832 Gender Male 69068 a.k.a. strong SOLTAEV Mansur Mussayevitch 69069 a.k.a. strong SOLTAYEV Mansur Mussayevich 69070 a.k.a. strong SOLTAJEV Mansur Mussajevic

66505 Chechen Republic Russia

64833 Russia true 64830 13 Jun 1978 true 64831 Saratov, Russia true 44687 Muslim Magomedovich KHUCHIEV Individual RUSSIA-EO14024 34205 Tax ID No. 771409546605 Russia 173788 Secondary sanctions risk: See Section 11 of Executive Order 14024. 164836 Gender Male

66507 Chechen Republic Russia

64837 Russia true 64834 05 Aug 1971 true 64835 Zakan-Yurt, Achkhoy-Martan District, Chechen Republic, Russia true 44688 Vladimir Vladislavovich KOVALENKO Individual (Linked To: ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY) RUSSIA-EO14024 34206 Tax ID No. 231523814307 Russia 34207 Tax ID No. 2268026995 Ukraine 164840 Gender Male 173789 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66509 19A Khrustaleva St., Office 32 Sevastopol Crimea Autonomous Region Ukraine

64841 Ukraine true 64838 04 Feb 1962 true 64839 Luhansk, Ukraine true 44689 Vladimir Dmitrievich NECHAEV Individual RUSSIA-EO14024 173790 Secondary sanctions risk: See Section 11 of Executive Order 14024. 164843 Gender Male

66511 Sevastopol Ukraine

64844 Russia true 64842 20 Dec 1972 true 64845 Sudzha, Kursk Region, Russia true 44718 Roman SEMENOV Individual DPRK3 34238 Passport 731969851 Russia 164899 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 164893 Email Address semenov.roma@gmail.com 164894 Email Address semenovroma@gmail.com 164895 Email Address semenov.roman@mail.ru 164896 Email Address poma@tornado.cash 164882 Digital Currency Address - ETH 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193 164883 Digital Currency Address - ETH 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2 164884 Digital Currency Address - ETH 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f 164885 Digital Currency Address - ETH 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921 164886 Digital Currency Address - ETH 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b 164887 Digital Currency Address - ETH 0x931546D9e66836AbF687d2bc64B30407bAc8C568 164888 Digital Currency Address - ETH 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93 164889 Digital Currency Address - ETH 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e 164898 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 164891 Gender Male 69131 a.k.a. weak ROMA 69132 a.k.a. weak POMA

66548 Dubai United Arab Emirates

64890 Russia true 64892 08 Nov 1987 true 44720 OOO NOVYI AI TI PROEKT Entity RUSSIA-EO14024 34239 Registration Number 1157746958830 Russia 34240 Tax ID No. 7724338125 Russia 173791 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69136 a.k.a. strong 3LOGIC GROUP

66551 Nab. Berezhkovskaya D. 20 Str. 33 Moscow 121059 Russia

66552 Ul. Nagatinskaya D. 16 Str. 9, Pomeshch. VII, Kom. 15, Office 5 Moscow 115487 Russia

66893 Ul. Kiyevskaya D. 7 Korp. 2, Pod. 7 Moscow 121059 Russia

44721 SILKWAY LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 34241 Registration Number 1197746757559 Russia 34242 Tax ID No. 9717089129 Russia 173792 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69138 a.k.a. strong SILKWAY LLC 69139 a.k.a. strong OOO SILKVEY

66554 Pr-d Olminskogo D. 3A Str. 3, Floor 2, Pom. II, Kom 13 Moscow 129085 Russia

44739 JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT Entity RUSSIA-EO14024 34280 Registration Number 1027601067944 Russia 34281 Tax ID No. 7616002417 Russia 173793 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69194 a.k.a. weak JSC GMZ AGAT

66610 1, Pr. Mashinostroiteley Gavrilov Yam 152240 Russia

44758 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK Entity RUSSIA-EO14024 34298 Legal Entity Number 2534001TS0M7VRJK2567 34299 Identification Number FNLZ43.99999.SL.643 Russia 34300 Tax ID No. 7703004072 Russia 34301 Registration Number 1027739563610 Russia 173794 Secondary sanctions risk: See Section 11 of Executive Order 14024. 164937 SWIFT/BIC SNKBRUMM 164938 Website www.sinko-bank.ru 164940 Organization Established Date 18 Nov 2002 164939 Target Type Financial Institution 69211 a.k.a. strong COMMERCIAL BANK SINKO BANK 69212 a.k.a. strong SINKO BANK LTD

66628 D. 11, Str. 1, Per. Posledni Moscow 107045 Russia

44778 Saeed MONTAZEROLMEHDI Social Deputy and Spokesperson of the Iranian Police Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 165486 Additional Sanctions Information - Subject to Secondary Sanctions 164985 Gender Male 69253 a.k.a. strong MONTAZERUL-MAHDI Mohammad Saeed 69254 a.k.a. strong MONTAZER AL-MAHDI Said

66648 Tehran Iran

64984 Iran true 64982 08 Nov 1971 true 64983 Tehran, Iran true 44779 Ahmad NADERIAN Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 34338 National ID No. 5339852334 Iran 165487 Additional Sanctions Information - Subject to Secondary Sanctions 164989 Gender Male

67163 Iran

64988 Iran true 64986 21 Jul 1967 true 64987 Zabol, Sistan and Baluchistan Province, Iran true 44780 Ali Akbar POURJAMSHIDIAN Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC IFSR 34579 Passport V43937498 Iran 18 Dec 2022 165488 Additional Sanctions Information - Subject to Secondary Sanctions 164990 Gender Male 69557 a.k.a. strong POURJAMSHIDIAN Aliakbar

67165 Iran

64991 Iran true 65284 30 Dec 1962 true 44782 PISHGAM ELECTRONIC SAFEH COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) IFSR NPWMD 34360 National ID No. 10260583624 Iran 34361 Registration Number 40674 Iran 165013 Additional Sanctions Information - Subject to Secondary Sanctions 165014 Organization Established Date 31 May 2010 69280 a.k.a. strong PISHGAM ELECTRONIC SOFEH COMPANY

66654 Number 58 Khoram Alley North Sheikh Sadogh Street Isfahan Isfahan Province 8163839973 Iran

44783 Hamid Reza JANGHORBANI Individual (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY) IFSR NPWMD 34362 National ID No. 5129883047 Iran 165018 Additional Sanctions Information - Subject to Secondary Sanctions 165017 Gender Male

66656 Isfahan Iran

65016 Iran true 65015 01 Aug 1973 true 44784 HONGKONG HIMARK ELECTRON MODEL LIMITED Entity (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY) IFSR NPWMD 34363 Commercial Registry Number 2578406 Hong Kong 165020 Organization Established Date 13 Sep 2017 165019 Additional Sanctions Information - Subject to Secondary Sanctions

66658 Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd Kowloon Bay Kowloon Hong Kong China

44785 DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI Entity (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY) IFSR NPWMD 34364 Business Registration Number 394431 Turkey 34365 Tax ID No. 2670668338 Turkey 34366 Chamber of Commerce Number 1387299 Turkey 34367 Central Registration System Number 0267-0668-3380-0010 Turkey 165021 Additional Sanctions Information - Subject to Secondary Sanctions 165023 Website www.daltrd.com 165022 Organization Established Date 22 Jul 2022 69286 a.k.a. weak DAL ENERJI A.S.

66660 Saadet Ishani Blok No: 28/102 Hobyar Mahallesi Istanbul Turkey

44786 FARHAD GHAEDI WHOLESALERS LLC Entity (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY) IFSR NPWMD 34368 Chamber of Commerce Number 1498735 United Arab Emirates 34369 Business Registration Number 892067 United Arab Emirates 165025 Organization Established Date 21 Jun 2020 165024 Additional Sanctions Information - Subject to Secondary Sanctions

66662 902 Al Maktoum Building Al Buteen Al Maktoum Road Deira Dubai United Arab Emirates

44787 ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI Entity (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY) IFSR NPWMD 165026 Additional Sanctions Information - Subject to Secondary Sanctions 165027 Target Type Private Company 165754 Website www.ankaport-tr.com

66664 Mahmutbey Tasocagi Yolu No: 19/34 Istanbul Turkey

44788 Yang FAN Individual (Linked To: HONGKONG HIMARK ELECTRON MODEL LIMITED) IFSR NPWMD 34370 National ID No. 421002198510231027 China 34371 Passport EA5661672 China 02 Jul 2017 02 Jul 2027 165028 Additional Sanctions Information - Subject to Secondary Sanctions 165032 Gender Female 70138 a.k.a. weak CATHY

66666 Zhuhai China

66667 Hong Kong China

65031 China true 65029 23 Oct 1985 true 65030 China true 44801 MARGIANA INSAAT DIS TICARET LIMITED SIRKETI Entity (Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC) RUSSIA-EO14024 34379 Istanbul Chamber of Comm. No. 212357-5 Turkey 34380 Central Registration System Number 612129479900001 Turkey 165052 Organization Established Date 10 Oct 2019 173795 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66673 Koza Mahallesi 1638.Sk.No:1C/7 Esenyurt Turkey

44804 LIMITED LIABILITY COMPANY BROKER EXPERT Entity (Linked To: BOIS ROUGE SARLU) RUSSIA-EO14024 34381 Registration Number 1157847037105 Russia 34382 Tax ID No. 7810336185 Russia 173796 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165054 Organization Established Date 06 Feb 2015 165053 Organization Type: Non-specialized wholesale trade 69301 a.k.a. weak LLC BROKER EXPERT 69302 a.k.a. weak BROKER EKSPERT LLC

66676 Pom. 3N, Liter M, 6, Ul. Tsvetochnaya St. Petersburg 196084 Russia

44805 LOGISTIQUE ECONOMIQUE ETRANGERE SARLU Entity (Linked To: LIMITED LIABILITY COMPANY BROKER EXPERT) RUSSIA-EO14024 34383 Business Registration Number CA/BG2020B1559 Central African Republic 165057 Organization Type: Non-specialized wholesale trade 173797 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165055 Organization Established Date Oct 2020

66678 Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4 Bangui Central African Republic

44807 Abdelrahim Hamdan DAGALO Individual SUDAN-EO14098 165065 Gender Male 69309 a.k.a. strong DAGLO MUSA Abdelrahim Hamdan 69310 a.k.a. strong DAGLO MOUSA Abdul Rahim Hamdan 69311 a.k.a. weak DAGLO, Abdelraheem

66682 Khartoum Sudan

65063 Sudan true 65062 Sudan true 65064 01 Jan 1972 true 44821 OOO VNESHEKOSTIL Entity RUSSIA-EO14024 34399 Registration Number 1167746423382 Russia 34400 Tax ID No. 7724362880 Russia 173798 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66692 Sh. Kashirskoe D. 55 K. 5, Pomeshch. 1/1 Moscow 115211 Russia

44822 AKTSIONERNOE OBSHCHESTVO TASKOM Entity RUSSIA-EO14024 34401 Registration Number 1094025002246 Russia 34402 Tax ID No. 4025422770 Russia 173799 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69319 a.k.a. strong AO TASKOM 69320 a.k.a. strong TACKOM

66694 Ter. Severnaya Promyshlennaya Zona Vladenie 6, Str. 1 Vorsino 249020 Russia

44823 OOO BITTERIYA Entity RUSSIA-EO14024 34403 Registration Number 1177746290611 Russia 34404 Tax ID No. 9715297229 Russia 173800 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66696 Proezd Ogorodnyi D. 20 Str. 4, Office 415 Moscow 127322 Russia

66697 Ul. Dobrolyubova D. 3 Str. 1, Pomeshch. III, Kom. 1 Moscow 127254 Russia

44824 OOO AITI TSENTR Entity RUSSIA-EO14024 34405 Registration Number 1187746700767 Russia 34406 Tax ID No. 7743266807 Russia 173801 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66699 Per. Perevedenovskii D. 16 Pomeshch. 1P Moscow 105082 Russia

44825 OOO LANPRINT Entity RUSSIA-EO14024 34407 Registration Number 1167746122686 Russia 34408 Tax ID No. 7751016335 Russia 173802 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66701 Ul. Iskry D. 17A Str. 3, Floor 5, Office 3/5/P-5/2/1 Moscow 129344 Russia

44841 OOO TRIALKOM Entity RUSSIA-EO14024 34419 Registration Number 1227800044460 Russia 34420 Tax ID No. 7805791446 Russia 173803 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66712 Ul. Ivana Chernykh D. 29 Lit. A, Pomeshch. 37-N, Office 503-2 Saint Petersburg 198095 Russia

44842 EASTERN TRADE LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 34421 Registration Number 1227700215335 Russia 34422 Tax ID No. 9728061541 Russia 173804 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69339 a.k.a. strong EASTERN TRADE LLC 69340 a.k.a. strong OOO ISTERN TREYD

66714 Ul. Obrucheva D. 30/1 Str. 1, Pomeshch. III, Kom. 1 Moscow 117485 Russia

44843 OOO ENKOR GRUPP Entity RUSSIA-EO14024 34423 Registration Number 1203900003450 Russia 34424 Tax ID No. 3906389800 Russia 173805 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66716 Ul. Teatralnaya D. 35 K. LIII, Office 312 Kaliningrad 236006 Russia

44844 OOO MAKRO GRUPP Entity RUSSIA-EO14024 34425 Registration Number 1167847333961 Russia 34426 Tax ID No. 7816336223 Russia 173806 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66718 Ul. Sveaborgskaya D. 12 Lit. A, Pom.54-N, Office #1 Saint Petersburg 196105 Russia

44845 INTECH ENGINEERING LTD Entity RUSSIA-EO14024 34427 Registration Number 1117847384445 Russia 34428 Tax ID No. 7810840000 Russia 173807 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69344 a.k.a. strong OOO INTEKH INZHINIRING

66720 Proezd Garazhnyi D. 1 Lit. K, Office 16 Saint Petersburg 192289 Russia

44846 FLYTECHGROUP LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 34429 Registration Number 1125047015532 Russia 34430 Tax ID No. 5047135637 Russia 173808 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69346 a.k.a. strong OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPP 69347 a.k.a. weak OOO FTG

66722 Mkr. Skhodnya, Tup. 1-I Oktyabrskii D. 1 Khimki 141420 Russia

66723 Ul. Leningradskaya, D. 11 Pomeshch. 006 Khimki 141402 Russia

44847 GLOBALTRANS LIMITED Entity RUSSIA-EO14024 34431 Registration Number 1217800018204 Russia 34432 Tax ID No. 7806582269 Russia 173809 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69349 a.k.a. weak GT LTD

66725 Ul. Respublikanskaya D. 24 K. 1 Str. 1, Pomeshch. 22-N, Office 2 Saint Petersburg 195112 Russia

44848 OOO MAYAK Entity RUSSIA-EO14024 34433 Registration Number 5157746008195 Russia 34434 Tax ID No. 7722344853 Russia 176973 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66727 Proezd 1-I Perova Polya D. 9 Str. 1 Moscow 111141 Russia

66728 Plekhanova D. 15A Str. 3, Office 1 Moscow 111141 Russia

44849 NPK FOTONIKA LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 34435 Registration Number 1127847581058 Russia 34436 Tax ID No. 7813547434 Russia 173810 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69352 a.k.a. strong OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKA 69353 a.k.a. strong NPK PHOTONICA

66730 Pr-Kt Yuriya Gagarina D. 2 Saint Petersburg 196105 Russia

66731 Ul. Sofiiskaya D. 54 Lit. A, Office 214 Saint Petersburg 192241 Russia

44850 LIMITED LIABILITY COMPANY ASERVICE Entity RUSSIA-EO14024 34437 Registration Number 1197847181388 Russia 34438 Tax ID No. 7801671250 Russia 173811 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69355 a.k.a. strong OOO AVIASERVIS

66733 Pl. Morskoi Slavy D. 1 Lit. A, Chast Pomeshcheniya 3-N, Chast Pomeshcheniya #691 Saint Petersburg 199106 Russia

44851 OOO SOLAR SEKYURITI Entity RUSSIA-EO14024 34439 Registration Number 1157746204230 Russia 34440 Tax ID No. 7718099790 Russia 173812 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69357 a.k.a. weak RT SOLAR 69358 a.k.a. strong ROSTELEKOM SOLAR

66735 Ul. Vyatskaya, 35/4 Bts Vyatka Moscow 127015 Russia

66736 Per. Nikitskiy, 7c1 Moscow 125009 Russia

44852 VERTIKAL LIMITED Entity RUSSIA-EO14024 34441 Registration Number 1097847083839 Russia 34442 Tax ID No. 7840410492 Russia 173813 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165072 Organization Established Date 24 Mar 2009

66738 Pr-Kt Moskovskii D. 148 Lit. D, Pomeshch. 8 Saint Petersburg 196084 Russia

44853 LIMITED LIABILITY COMPANY STRELOI Entity RUSSIA-EO14024 34443 Registration Number 1137847445999 Russia 34444 Tax ID No. 7840498176 Russia 165073 Organization Established Date 19 Nov 2013 173814 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69361 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI 69362 a.k.a. strong STRELOI OOO 69363 a.k.a. strong STRELOY LLC

66740 Per. Dmitrovskii D. 13 Office 7 Saint Petersburg 191025 Russia

44854 SIBERICA OY Entity RUSSIA-EO14024 34445 Tax ID No. 3167410-4 Finland 173815 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165074 Organization Established Date 28 Oct 2020

66742 Hakintie 7A Vantaa Uusimaa 01380 Finland

44855 Ilya Andreevich BUZIN Individual (Linked To: VERTIKAL LIMITED) RUSSIA-EO14024 34446 Tax ID No. 781634743022 Russia 173816 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165077 Gender Male 69634 a.k.a. strong BUZIN Ilya Andreyevich

66749 Russia

65076 Russia true 65112 21 Aug 1980 true 44856 Gabriel TEMIN Individual (Linked To: SIBERICA OY) RUSSIA-EO14024 165081 Gender Male 173817 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66748 France

67182 Finland

65078 France true 65079 09 Feb 1980 true 65080 Tallinn, Estonia true 44857 Catherine Esther TEMIN Individual (Linked To: SIBERICA OY) RUSSIA-EO14024 165084 Gender Female 176974 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67181 Finland

65082 Estonia true 65083 07 Jul 1985 true 44858 LUMINOR OY Entity (Linked To: TEMIN, Gabriel) RUSSIA-EO14024 34447 Tax ID No. 2725693-8 Finland 173818 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165085 Organization Established Date 01 Dec 2015 69370 a.k.a. strong LUMINOR LOGISTICS

66747 Hakintie 7A Vantaa Uusimaa 01380 Finland

44861 OOO VMK Entity RUSSIA-EO14024 34459 Registration Number 1186451024759 Russia 34460 Tax ID No. 6450104152 Russia 173819 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66752 ul. im Kutyakova I.S. d. 64a office 32A Saratov 410012 Russia

66753 Samara Russia

44862 JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 34461 Registration Number 1027700121173 Russia 34462 Tax ID No. 7736030085 Russia 175822 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184315 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 165113 Organization Established Date 23 Nov 1992 69379 a.k.a. weak AO OMK

66755 Nab. Ozerkovskaya D. 28 Str. 2 Moscow 115184 Russia

44864 Ekaterina Vladimirovna KRIVORUCHKO Individual (Linked To: KRIVORUCHKO, Aleksei Yurievich) RUSSIA-EO14024 175823 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165114 Gender Female 69382 a.k.a. strong TOROPOVA Yekaterina 69383 a.k.a. strong TOROPOVA Ekaterina Vladimirovna

67158 Russia

65469 Russia true 65485 26 Mar 1986 true 65468 Moscow, Russia true 44865 Mahmoud AHMADINEJAD Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) HOSTAGES-EO14078 IRAN 165272 Additional Sanctions Information - Subject to Secondary Sanctions 165118 Gender Male 69385 a.k.a. strong AHMADI-NEJAD Mahmud 69386 a.k.a. strong AHMEDINEJAD Mahmud 69387 a.k.a. strong AHMADINEJAD Mahmood 69388 a.k.a. strong AHMADINEZHAD Mahmoud 69389 a.k.a. strong AHMADI NEJAD Mahmoud 69390 a.k.a. strong AHMADINEJHAD Mahmoud

66760 Tehran Iran

65117 Iran true 65115 28 Oct 1956 true 65116 Garmsar, Iran true 44866 JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 34463 Registration Number 1021600000124 Russia 34464 Tax ID No. 1653001805 Russia 34465 Legal Entity Number 253400XEMNQ5WBPN5635 34466 Identification Number ZDFUFB.00000.LE.643 Russia 165119 Organization Established Date 26 Jul 2002 165470 Target Type Financial Institution 175824 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184269 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 165120 SWIFT/BIC ARRSRU2K 165121 Website www.akbars.ru 69392 a.k.a. strong AK BARS BANK 69393 a.k.a. strong AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO

66762 D. 1, ul. Dekabristov Kazan 420066 Russia

44867 DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI Entity RUSSIA-EO14024 34467 Identification Number 0282075065700001 Turkey 175825 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165122 Organization Established Date 17 Mar 2022

66764 Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68 Alanya Antalya Turkey

44869 AKTSIONERNOE OBSHCHESTVO PLUTON Entity RUSSIA-EO14024 34478 Registration Number 1027739057356 Russia 34479 Tax ID No. 7709093255 Russia 175826 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66774 Ul. Nizhnyaya Syromyatnicheskaya D. 11 Moscow 105120 Russia

44870 JSC AGD DIAMONDS Entity RUSSIA-EO14024 34471 Registration Number 1022900508036 Russia 34472 Tax ID No. 2901071160 Russia 175827 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165123 Organization Established Date 22 Apr 1931 69399 a.k.a. strong AO AGD DAIMONDS

66769 Pr-Kt Troitski D.168 Arkhangel'sk 163001 Russia

44871 GRIB DIAMONDS Entity (Linked To: JSC AGD DIAMONDS) RUSSIA-EO14024 34473 Tax ID No. 0845338469 Belgium 34474 V.A.T. Number BE0845338469 Belgium 34475 Company Number 2.208.926.263 Belgium 165124 Organization Established Date 12 Apr 2012 175828 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66771 Schupstraat 21 Antwerpen 2018 Belgium

44872 SVETLANA ROST JOINT STOCK COMPANY Entity RUSSIA-EO14024 34476 Registration Number 1047855125592 Russia 34477 Tax ID No. 7802309269 Russia 175829 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165125 Organization Established Date 01 Nov 2004 69402 a.k.a. strong AKTSIONERNOE OBSHCHESTVO SVETLANA ROST

66773 d.27 Prospekt Engelsa Saint Petersburg 194156 Russia

44873 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS Entity (Linked To: SVETLANA ROST JOINT STOCK COMPANY) RUSSIA-EO14024 34480 Registration Number 1167847364791 Russia 34481 Tax ID No. 7802596430 Russia 165126 Organization Established Date 10 Oct 2016 175830 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69525 a.k.a. strong ROST PROGRESS OOO

66776 d.27 Prospekt Engelsa Saint Petersburg 194156 Russia

44875 JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW Entity RUSSIA-EO14024 34484 Registration Number 1157746364060 Russia 34485 Tax ID No. 7735143008 Russia 175831 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69409 a.k.a. strong JSC SEZ TECHNOPOLIS MOSCOW 69410 f.k.a. strong SEZ ZELENOGRAD 69411 f.k.a. strong TVZ ZELENOGRAD

66780 Per. Pechatnikov D. 12 Moscow 107045 Russia

44876 FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONS Entity RUSSIA-EO14024 34486 Registration Number 1026103711204 Russia 34487 Tax ID No. 6152001024 Russia 175832 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69413 a.k.a. weak RNIIRS

66782 ul. Nansena d. 130 Rostov-na-Donu 344038 Russia

44877 JOINT STOCK COMPANY AVTOVAZ Entity RUSSIA-EO14024 UKRAINE-EO13662 34727 Tax ID No. 6320002223 Russia 34728 Government Gazette Number 00232934 Russia 34729 Registration Number 1026301983113 Russia 175833 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184546 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 165364 Organization Established Date 20 Jul 1966 69751 a.k.a. strong AO AVTOVAZ 69752 a.k.a. strong OPEN JOINT STOCK COMPANY AVTOVAZ

67053 Sh. Yuzhnoe D. 36 Tol'yatti 445024 Russia

44878 JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH Entity RUSSIA-EO14024 34731 Tax ID No. 7709259743 Russia 34732 Government Gazette Number 18609799 Russia 34734 Registration Number 1027739178202 Russia 165367 Organization Established Date 17 Aug 1998 175834 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69754 a.k.a. strong JSC MAF MOSKVICH 69755 a.k.a. strong MOSCOW AUTOMOBILE PLANT MOSKVICH AO 69756 a.k.a. strong CLOSED JOINT STOCK COMPANY RENO RUSSIA

67055 Pr-Kt Volgogradskii D. 42, K. 36 Moscow 109316 Russia

44879 LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR Entity RUSSIA-EO14024 UKRAINE-EO13662 34735 Tax ID No. 5034016022 Russia 34736 Government Gazette Number 48806669 Russia 34737 Registration Number 1025007458200 Russia 175835 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184376 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 165369 Organization Established Date 30 Nov 1990 69757 a.k.a. strong OOO MZ TONAR 69758 a.k.a. strong MZ TONAR 69759 a.k.a. strong LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR

67056 Ul. 1-Aya Leninskaya D. 76 A Srednyaya Matrenka 142635 Russia

44880 PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS Entity RUSSIA-EO14024 UKRAINE-EO13662 34738 Tax ID No. 3528079131 Russia 34739 Government Gazette Number 57126933 Russia 34740 Registration Number 1023501244524 Russia 165370 Organization Established Date 2002 175836 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184545 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 69761 a.k.a. strong PUBLIC JOINT STOCK COMPANY SOLLERS 69762 a.k.a. strong SOLLERS PUBLIC JOINT STOCK COMPANY

67058 Moscow International Business Centre Northern Tower, 10 Testovskaya Street Moscow 123317 Russia

44881 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRING Entity RUSSIA-EO14024 34719 Registration Number 1087746084524 Russia 34720 Tax ID No. 7721609433 Russia 175837 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165355 Organization Established Date 21 Jan 2008

67046 Pr. Ryazanskii D. 24 Korp. 2 Moscow 109428 Russia

44882 Andrei Rostislavovich KHOKHLUN Individual RUSSIA-EO14024 34488 Tax ID No. 773501047190 Russia 175838 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165133 Gender Male 69420 a.k.a. strong KHOKHLUN Andrey

67157 Russia

65132 Russia true 65464 04 Dec 1966 true 65465 Tashkent, Uzbekistan true 44883 LIMITED LIABILITY COMPANY KEKO R Entity (Linked To: KHOKHLUN, Andrei Rostislavovich) RUSSIA-EO14024 34489 Tax ID No. 5050129055 Russia 34490 Registration Number 1165050056203 Russia 175839 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66790 Pr-d Zavodskoi, D. 2, Office 625A Fryazino 141190 Russia

44884 ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO Entity (Linked To: KHOKHLUN, Andrei Rostislavovich) RUSSIA-EO14024 34491 Tax ID No. 16665236 Slovenia 34492 Registration Number 6186700000 Slovenia 175840 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69426 a.k.a. strong ARKTEC DOO

66792 Grajski Trg 15 Zuzemberk 8360 Slovenia

44901 Andrey ZHUYKOV Individual CYBER2 165153 Email Address megaprof@gmail.com 165154 Email Address refflex@gmail.com 165155 Gender Male 165283 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 69462 a.k.a. weak DIF 69463 a.k.a. weak DEFENDER

66812 Sochi Russia

66813 Yekaterinburg Russia

65156 Russia true 65152 18 Feb 1982 true 44902 Maksim GALOCHKIN Individual CYBER2 165274 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 165162 Gender Male 165157 Email Address volhvb@mail.ru 165158 Email Address volhvb@live.ru 165159 Email Address volhvb@yandex.ru 165160 Email Address volhvb@gmail.com 69459 a.k.a. weak BENTLEY 69460 a.k.a. weak CRYPT 69461 a.k.a. weak VOLHVB

66815 Abakan Russia

65163 Russia true 65161 19 May 1982 true 44903 Maksim RUDENSKIY Individual CYBER2 165280 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 165166 Email Address rfonin@gmail.com 165167 Email Address mfonin@jabber.ru 165165 Gender Male

66817 Saint Petersburg Russia

65168 Russia true 65164 01 Nov 1977 true 44904 Mikhail Mikhailovich TSAREV Individual CYBER2 165170 Gender Male 165281 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 165171 Email Address tsarev89@gmail.com 69464 a.k.a. weak MANGO 69465 a.k.a. weak GRACHEV, Alexander 69466 a.k.a. weak SUPER MISHA 69467 a.k.a. weak IVANOV MIXAIL 69468 a.k.a. weak MISHA KRUTYSHA 69469 a.k.a. weak TSAREV, Nikita Andreevich

66819 Serpukhov Russia

65172 Russia true 65169 20 Apr 1989 true 44905 Dmitry Sergeyevich PUTILIN Individual CYBER2 165174 Gender Male 165279 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 69456 a.k.a. weak GRAD 69457 a.k.a. weak STAFF

66821 Chelyabinsk 454119 Russia

65175 Russia true 65173 24 Apr 1993 true 44906 Maksim Marselevich KHALIULLIN Individual CYBER2 165177 Gender Male 165275 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 69458 a.k.a. weak KAGAS

66823 Chelyabinsk Russia

65178 Russia true 65176 28 Feb 1993 true 44907 Sergey LOGUNTSOV Individual CYBER2 165277 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 165179 Gender Male

66825 Saint Petersburg Russia

65180 Russia true 65181 15 Jul 1983 true 44908 Vadym Firdavysovych VALIAKHMETOV Individual CYBER2 165282 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 165183 Gender Male 69445 a.k.a. weak MENTOS 69446 a.k.a. weak WELDON 69447 a.k.a. weak VASM 69448 a.k.a. strong VALIAKHMETOV Vadim

66827 Russia

65184 Russia true 65182 07 May 1981 true 44909 Artem KUROV Individual CYBER2 34499 Passport 2912565616 Russia 165187 Gender Male 165276 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 69450 a.k.a. weak NANED

66829 Kaluga Obninsk Russia

65188 Russia true 65185 Russia true 65186 30 Mar 1993 true 44910 Mikhail Vadimovich CHERNOV Individual CYBER2 165190 Gender Male 165273 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 69452 a.k.a. weak BULLET

66831 Russia

65191 Russia true 65192 Russia true 65189 26 Jan 1986 true 44911 Alexander Vyacheslavovich MOZHAEV Individual CYBER2 165278 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 165194 Gender Male 69454 a.k.a. weak GREEN 69455 a.k.a. weak ROCCO

66833 Russia

65241 Russia true 65193 02 Oct 1978 true 44912 KSK GROUP Entity RUSSIA-EO14024 34500 Registration Number 1107746010052 Russia 34501 Tax ID No. 7725685410 Russia 175841 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69471 a.k.a. weak OOO KSK

66835 Ul. Zemlyanoi Val D. 68/18 Str. 3 Moscow 109004 Russia

44913 OOO KSK AUDIT Entity RUSSIA-EO14024 34502 Registration Number 1057747830337 Russia 34503 Tax ID No. 7725546209 Russia 176975 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66837 Ul. Zemlyanoi Val D. 68/18 Str. 3 Moscow 109004 Russia

44914 Aleksey Sergeyevich CHUBAROV Individual RUSSIA-EO14024 175842 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165195 Gender Male 69474 a.k.a. strong CHUBAROV Alexei 69475 a.k.a. strong CHUBAROV Alexey

66839 Moscow Russia

65196 Russia true 65197 12 Feb 1982 true 44915 JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE Entity RUSSIA-EO14024 34504 Registration Number 1127747236341 Russia 34505 Tax ID No. 7743873015 Russia 175843 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69477 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA 69478 a.k.a. strong NIMI IM V V BAKHIREVA AO 69479 a.k.a. strong NIMI NAMED AFTER V V BAHIREV JSC

66841 Sh. Leningradskoe D. 58 Moscow 125212 Russia

44916 LIMITED LIABILITY COMPANY GAZPROM NEDRA Entity RUSSIA-EO14024 34506 Registration Number 1077763601948 Russia 34507 Tax ID No. 7709769582 Russia 175844 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66843 ul. Novocheremushkinskaya D. 65 Moscow 117418 Russia

44917 AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD Entity RUSSIA-EO14024 34508 Registration Number 1047301521520 Russia 34509 Tax ID No. 7328500127 Russia 175845 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69482 a.k.a. weak AO UPZ 69483 a.k.a. strong JSC THE ULYANOVSK CARTRIDGE WORKS 69484 a.k.a. strong ULNAMMO

66845 ul. Shoferov D. 1 Ulyanovsk 432007 Russia

44921 YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY Entity IRAN-EO13846 34519 National ID No. 10320862133 Iran 34520 Business Registration Number 436501 Iran 165503 Additional Sanctions Information - Subject to Secondary Sanctions 69498 a.k.a. strong YAFTAR COMPANY 69499 a.k.a. strong YAFTAR LEADING RESEARCHERS COMPUTING 69667 a.k.a. strong YAFTAR PAJOOHAN PISHTAZ RAYANESH

66852 No 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St Tehran Tehran Iran

44922 Mohammad ABDOLLAHPOUR Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR IRAN-HR IRGC 165499 Additional Sanctions Information - Subject to Secondary Sanctions 165212 Gender Male 69501 a.k.a. strong ABDOLLAH-POUR Mohammad

66899 Gilan Province Iran

65551 Iran true 65289 21 Mar 1963 to 20 Mar 1964 true 65213 Astaneh Ashrafieh, Gilan, Iran true 44923 Roham BAKHSH HABIBI LEF Commander Fars Province Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 165500 Additional Sanctions Information - Subject to Secondary Sanctions 165214 Gender Male 69503 a.k.a. strong BAKHSH HABIBI Raham

66900 Shiraz Fars Province Iran

65215 Iran true 65217 24 Oct 1964 true 65216 Basht, Kohgiluyeh and Boyer Ahmad true 44924 Gholamhossein GHEIB PARVAR Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC IFSR 34582 Passport R55505958 Iran 165501 Additional Sanctions Information - Subject to Secondary Sanctions 165218 Gender Male 69505 a.k.a. strong GHEYB PARVAR Gholam Hossein 69506 a.k.a. strong GHEIB PARVAR Gholam Hossein 69507 a.k.a. strong GHEYBPARVAR Gholam Hossein

66856 Iran

65219 Iran true 65290 22 Dec 1960 true 65220 Shiraz, Iran true 44925 Khodarahm SARANI IRGC Commander in Zahedan Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC IFSR 165502 Additional Sanctions Information - Subject to Secondary Sanctions 165221 Gender Male

67189 Zahedan Sistan and Baluchestan Province Iran

65222 Iran true 65291 21 Mar 1976 true 44926 TASNIM NEWS AGENCY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC IFSR 34521 Business Registration Number 29478 Iran 34522 National ID No. 10320794964 Iran 165498 Additional Sanctions Information - Subject to Secondary Sanctions 165223 Website www.tasnimnews.com 69510 a.k.a. strong TASNIM CULTURAL INSTITUTION ORGANIZATION 69511 a.k.a. strong ATI SAZAN FARHANG TASNIM INSTITUTE

66859 South Side First Floor, 2 Plaque 12 Pourfallah Street-Shahid Doctor Hassan Azdi St Tehran Iran

44927 Majid GHOLIZADEH Director of Tasnim News Agency Individual (Linked To: TASNIM NEWS AGENCY) IRGC IRAN-HR IFSR 34523 National ID No. 0042851882 Iran 165496 Additional Sanctions Information - Subject to Secondary Sanctions 165224 Gender Male 69513 a.k.a. strong GHOLIZADEH ZAHMATKESH Majid 69514 a.k.a. strong QOLIZADEH Majid 69515 a.k.a. strong GHOLI ZADEH Majid 69516 a.k.a. strong GHOLIA ZADEH Majid

66958 Iran

65226 Iran true 65326 01 Mar 1962 to 31 Mar 1963 true 65225 Tehran, Iran true 44928 Hamidreza MOGHADAM FAR Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC IFSR 34524 National ID No. 0042729890 Iran 165497 Additional Sanctions Information - Subject to Secondary Sanctions 165228 Gender Male 69518 a.k.a. strong MOGHADDAM Hamidreza 69519 a.k.a. strong MOGHADAM FAR Hamid Reza

66965 Iran

65229 Iran true 65327 01 Mar 1961 to 31 Mar 1962 true 65227 Tehran, Iran true 44929 Jamal SHAKARAMI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC IFSR 34856 National ID No. 4500393846 Iran 34857 Birth Certificate Number 586 Iran 165495 Additional Sanctions Information - Subject to Secondary Sanctions 165230 Gender Male 69521 a.k.a. strong SHAHKARAMI Jamal 69526 a.k.a. strong SHAKRAMI Jamal 69893 a.k.a. strong SHAH KARAMI Jamal 69894 a.k.a. strong MOHAMMAD MIRZA Jamal Shah Karami 69895 a.k.a. strong SHAH KARAMI Jamal Mohammad Mirza

66871 1859 Mahdieh Hoveyzeh Ilam Iran

67191 Apartmani Houses M Mu'allim Ilam 6931168911 Iran

65231 Iran true 65533 23 Nov 1969 true 44930 Mazaher MAJIDI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC IFSR 34539 Birth Certificate Number 3277 Iran 34540 National ID No. 3872316141 Iran 34541 Passport K30861618 Iran 165492 Additional Sanctions Information - Subject to Secondary Sanctions 165232 Gender Male

66864 No 36, Shaqayeq St, Qahreman St, E'temadieh Street Hamedan Iran

65233 Iran true 65242 26 May 1960 true 44931 Bahman REYHANI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC IFSR 34855 Passport E51007873 Iran 30 Sep 2024 165493 Additional Sanctions Information - Subject to Secondary Sanctions 165234 Gender Male

66866 Kermanshah Iran

65235 Iran true 65532 20 Feb 1965 true 44932 Ahmad TAHERI Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 34525 National ID No. 3672586654 Iran 34526 Birth Certificate Number 883 Iran 165489 Additional Sanctions Information - Subject to Secondary Sanctions 165236 Gender Male

66868 No. 29, Yekom Golsorkh St, Ghods Madar Blv Zahedan Sistan and Baluchestan Iran

65237 Iran true 65239 25 Jul 1963 true 65238 Teymor Abad neighborhood, Zabol, Sistan and Baluchestan Province, Iran true 44941 NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA Entity RUSSIA-EO14024 34542 Registration Number 5087746597648 Russia 34543 Tax ID No. 7724685256 Russia 175846 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66873 Sh. Varshavskoe D.47/4 Moscow 115230 Russia

44961 Seyyed Khalil SAFAVI LEF Commander of Rezvanshahr City, Gilan Province Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 34580 National ID No. 3501325266 Iran 165490 Additional Sanctions Information - Subject to Secondary Sanctions 165523 Gender Male 69559 a.k.a. strong SAFAVI Seyed Khalil

66896 Rezvanshahr Gilan Province Iran

65285 Iran true 65286 01 Sep 1966 true 44962 Hassan Mofakhami SHAHRESTANI Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 34581 Birth Certificate Number 1609 Iran 165491 Additional Sanctions Information - Subject to Secondary Sanctions 165287 Gender Male 69561 a.k.a. strong MOFAKHAMI Hassan 69562 a.k.a. strong SHAHRASHTANI Hassan Mofakhmi 69563 a.k.a. strong SHAHRASHTANI Hasan

66898 No. 16 Shahid Ahmad Mohammadi Alley Rasht Gilan Province Iran

65524 Iran true 65288 28 Aug 1976 true 44963 JOINT STOCK COMPANY GAZSTROYPROM Entity RUSSIA-EO14024 UKRAINE-EO13662 34583 Registration Number 1187847178705 Russia 34584 Tax ID No. 7842155505 Russia 34585 Government Gazette Number 29749701 Russia 175847 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184372 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 165292 Organization Established Date 21 Jun 2018 69565 a.k.a. strong GAZSTROIPROM AO 69566 a.k.a. strong AO GAZSTROYPROM 69567 a.k.a. strong AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM

66902 Ul. Tashkentskaya D. 3 Korpus 3 Lit. B Saint Petersburg 196084 Russia

44964 LIMITED LIABILITY COMPANY BALTINFOKOM Entity RUSSIA-EO14024 34586 Tax ID No. 7810481785 Russia 34587 Registration Number 1077847481535 Russia 165293 Organization Established Date 06 Jul 2007 175848 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165300 Website www.baltinfocom.ru 165294 Organization Type: Other information technology and computer service activities 69569 a.k.a. strong LIMITED LIABILITY COMPANY BALTINFOCOM 69570 a.k.a. strong OOO BALTINFOKOM 69571 a.k.a. strong LLC BALTINFOCOM 69572 a.k.a. strong BALTINFOKOM

66905 Pr-Kt Yaroslavskii D.78 Lit. A Pom.19N Saint Petersburg 194214 Russia

66911 7H 71 Komstromskoy Avenue Saint Petersburg 194214 Russia

44965 AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT Entity RUSSIA-EO14024 34588 Government Gazette Number 03997784 Russia 34589 Registration Number 1107746614436 Russia 34590 Tax ID No. 7701885820 Russia 165295 Organization Established Date 03 Aug 2010 175849 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69574 a.k.a. strong MOSINZHPROEKT AO 69575 a.k.a. strong MOSINZHPROEKT JSC

66906 B-R Khodynskii D.10 Moscow 125252 Russia

66907 Per. Sverchkov D. 4/1 Moscow 101000 Russia

44966 JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT Entity RUSSIA-EO14024 34591 Registration Number 1077762808683 Russia 34592 Tax ID No. 7718676447 Russia 175850 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165296 Organization Established Date 22 Nov 2007 165298 Website www.npo.echelon.ru 165299 Website cnpo.ru 165297 Organization Type: Other information technology and computer service activities 69579 a.k.a. strong JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELON 69580 a.k.a. strong JSC NPO ECHELON

66909 D. 24 Str. 1 Ul. Elektrozavodskaya Moscow Russia 107023 Russia

44967 OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY Entity RUSSIA-EO14024 UKRAINE-EO13662 34593 Government Gazette Number 00210743 Russia 34594 Registration Number 1022303184738 Russia 34595 Tax ID No. 2321003173 Russia 175851 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184316 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 165301 Organization Established Date 12 Nov 1992 69582 a.k.a. strong V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY 69583 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO 69584 a.k.a. strong TMZ IM. V.V. VOROVSKOGO PAO 69585 a.k.a. strong TMCP V.V. VOROVSKY 69586 a.k.a. strong JSC TIKHORETSK MACHINE BUILDING PLANT

66912 3, Sokolnicheskaya Street Moscow 107014 Russia

66913 Krasnoarmeyskaya St., 67 Tikhoretsk Krasnodar Territory 352127 Russia

44968 KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY Entity RUSSIA-EO14024 34596 Registration Number 1027802712365 Russia 34597 Tax ID No. 7805019279 Russia 34598 Government Gazette Number 07519047 Russia 165302 Organization Established Date 05 Nov 1992 175852 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69588 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD 69589 a.k.a. strong KIROVSKY ZAVOD GROUP 69590 a.k.a. strong KIROVSKII ZAVOD 69591 a.k.a. strong KIROVSKI ZAVOD PAO 69592 f.k.a. strong KIROVSKI ZAVOD OAO

66915 PR-KT Stachek D. 47 Saint Petersburg 198097 Russia

44969 AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII Entity RUSSIA-EO14024 34599 Registration Number 1030204205382 Russia 34600 Government Gazette Number 52989204 Russia 34601 Tax ID No. 0276061770 Russia 175853 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165303 Organization Established Date 10 Nov 2000 69594 a.k.a. strong BASHVZRYVTECHNOLOGII JSC 69595 a.k.a. weak JSC BVT 69596 a.k.a. weak BVT AO

66917 Ul. Rabochaya D. 42 Samara 443041 Russia

66918 Ul. Rostovskaya D. 18 Ufa Republic of Bashkortostan 450071 Russia

44970 JOINT STOCK COMPANY HMS GROUP Entity RUSSIA-EO14024 34602 Tax ID No. 7708678325 Russia 34603 Government Gazette Number 72718329 Russia 34604 Registration ID 5087746036483 Russia 165304 Organization Established Date 02 Mar 2004 175854 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69598 a.k.a. strong HMS GROUP JSC 69599 a.k.a. strong AKTSIONERNOE OBSHCHESTVO GRUPPA GMS 69600 f.k.a. strong GRUPPA GMS OAO 69601 f.k.a. strong INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO

66920 Ul. Chayanova D. 7 Moscow 125047 Russia

44971 TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 34605 Registration Number 1057747413767 Russia 34606 Tax ID No. 7715568411 Russia 34607 Government Gazette Number 7800228 Russia 175855 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165305 Organization Established Date 08 Jul 2005 69603 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA 69604 a.k.a. strong TRANSSTROYMEKHANIZATSIYA 69605 a.k.a. strong TRANSSTROIMEKHANIZATSIYA OOO

66922 Ul. Kievskaya D. 7 Moscow 121059 Russia

44972 Aleksander Viktorovich KOCHKIN Individual (Linked To: NPK TEKHMASH OAO) RUSSIA-EO14024 175856 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165308 Gender Male 69607 a.k.a. strong KOCHKIN Alexander Viktorovich

66924 Russia

65307 Russia true 65306 10 Feb 1957 true 44973 RUSSIAN HIGHWAYS STATE COMPANY Entity RUSSIA-EO14024 34608 Registration Number 1097799013652 Russia 34609 Government Gazette Number 94158138 Russia 34610 Tax ID No. 7717151380 Russia 175857 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165313 Organization Established Date 12 Aug 2009 69614 a.k.a. strong AVTODOR GK 69615 a.k.a. strong GOSUDARSTVENNAYA KOMPANIYA AVTODOR 69618 a.k.a. strong GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI

66929 B-R Strastnoi D. 9 Moscow 127006 Russia

44974 Pavel Pavlovich SHEVELIN Individual RUSSIA-EO14024 34611 Passport 8617230995 Russia 175858 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165309 Gender Male

66927 Nikolay Sokolov Street, Building 40, Apartment 57 St. Petersburg Russia

65310 Russia true 65312 10 Oct 1989 true 65311 Petrozavodsk, Russia true 44975 JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV Entity RUSSIA-EO14024 34612 Tax ID No. 5010030050 Russia 34613 Registration Number 1045002200616 Russia 175859 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69611 a.k.a. strong DUBNA MACHINE BUILDING PLANT 69612 a.k.a. strong DUBNA ENGINEERING PLANT 69613 a.k.a. strong AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA

66930 ul. Zhukovsky, d. 2, str. 1 Dubna Moscow Region 141983 Russia

44976 LLC CHELYABINSK TRACTOR PLANT URALTRAK Entity RUSSIA-EO14024 34614 Tax ID No. 7452027843 Russia 34615 Registration Number 1027403766830 Russia 175860 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69617 a.k.a. strong CHTZ URALTRAK

66932 3 Lenin Ave, office 1 Chelyabinsk 454007 Russia

44977 OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ Entity RUSSIA-EO14024 34616 Tax ID No. 3307001169 Russia 34617 Registration Number 1023302151828 Russia 175861 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66934 10 Filatova Street Murom City 602252 Russia

44978 61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY Entity RUSSIA-EO14024 34618 Tax ID No. 7819310752 Russia 34619 Registration Number 1097847131678 Russia 175862 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69621 a.k.a. strong JSC 61ST ARMOR REPAIR PLANT 69622 a.k.a. strong OJSC 61 BTRZ

66936 11 Zavodskaya dor. Strelna St. Petersburg 198515 Russia

44979 71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE Entity RUSSIA-EO14024 34623 Tax ID No. 5040182726 Russia 34624 Registration Number 1225000143235 Russia 175863 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66939 39 Levashov St. Ramensky City 140145 Russia

44980 72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE Entity RUSSIA-EO14024 34625 Tax ID No. 6147042096 Russia 34626 Registration Number 1226100034588 Russia 175864 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66941 Bldng 12, Camp No. 69 Kamensk-Shakhtinsky 347800 Russia

44982 Katarzyna Ewa PAWLOWSKA HANAFIN Individual (Linked To: HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond) RUSSIA-EO14024 34630 Passport EM72894310 Poland 03 Nov 2027 34631 Passport EG3429510 Poland 17 Mar 2024 175865 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165322 Gender Female 69636 a.k.a. strong PAWLOWSKA Katarzyna Ewa 69637 a.k.a. strong PAWLOWSKA HANAFIN Katerina 69638 a.k.a. strong PAWLOWSKA Katerina

66945 United Arab Emirates

65323 Poland true 65325 28 Mar 1977 true 65324 Strzelin, Poland true 44983 LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA Entity (Linked To: UNITED ARCTIC COMPANY LLC) RUSSIA-EO14024 34632 Tax ID No. 5032216322 Russia 34633 Registration Number 1155032010110 Russia 175866 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69640 a.k.a. weak OOO OEK

66947 str. 100 blok B etazh 3, pom. 4 Odintsovo 143084 Russia

44984 LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA Entity (Linked To: UNITED ARCTIC COMPANY LLC) RUSSIA-EO14024 34634 Tax ID No. 5032216227 Russia 34635 Registration Number 1155032010088 Russia 175867 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69642 a.k.a. weak OOO PGK

66949 str. 100 blok B etazh 2, pom. 5 Odintsovo 143084 Russia

44985 LIMITED LIABILITY COMPANY PROMBIZNES Entity (Linked To: UNITED ARCTIC COMPANY LLC) RUSSIA-EO14024 34638 Registration Number 1155032006832 Russia 34639 Tax ID No. 5032208184 Russia 175868 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66952 str. 100 blok B etazh 2, pom. 10 Odintsovo 143084 Russia

44986 INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED Entity RUSSIA-EO14024 34636 Registration Number 1232500012645 Russia 34637 Tax ID No. 2540276825 Russia 175869 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66953 Building 8 Office 205 Melkovodny Settlement Russky Island Primorski Krai 690922 Russia

44987 LIMITED LIABILITY COMPANY RCC TRADING Entity RUSSIA-EO14024 34640 Registration Number 1226600015135 Russia 34641 Tax ID No. 6671210688 Russia 175870 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69646 f.k.a. strong LLC RCC HOLDING COMPANY

66955 57 Gorkogo Street Ekaterinburg Sverdlovsk Region 620075 Russia

44988 LIMITED LIABILITY COMPANY CARBON Entity RUSSIA-EO14024 34642 Registration Number 1197746372735 Russia 34643 Tax ID No. 7704493235 Russia 175871 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69648 a.k.a. strong LIMITED LIABILITY COMPANY KARBON 69649 f.k.a. strong NOVAPORT TSENTRALNAYA AZIYA OOO

66957 d. 3A str. 6 etazh 1 pom. 21 ul. 1-Ya Frunzenskaya Moscow 119146 Russia

44989 UNITED ARCTIC COMPANY LLC Entity (Linked To: LIMITED LIABILITY COMPANY CARBON) RUSSIA-EO14024 34647 Registration Number 1217700432212 Russia 34648 Tax ID No. 9703047986 Russia 175872 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69655 a.k.a. strong OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA

66963 d. 3 str. 1 etazh 3 kom. 6 per. Kapranova Moscow 123242 Russia

44990 JOINT STOCK COMPANY RUSSIAN COPPER COMPANY Entity RUSSIA-EO14024 34644 Registration Number 1046603513450 Russia 34645 Tax ID No. 6670061296 Russia 175873 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69652 a.k.a. strong AO RUSSKAYA MEDNAYA COMPANY 69654 a.k.a. weak RCC GROUP

66961 57 Gorkogo Street Ekaterinburg Sverdlovsk Region 620026 Russia

44991 Igor Alekseevich ALTUSHKIN Individual RUSSIA-EO14024 34646 Tax ID No. 770470510081 Russia 175874 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165330 Gender Male

66968 Russia

65331 Russia true 65328 10 Sep 1970 true 65329 Ekaterinburg, Russia true 44992 LLC VU DIKSON Entity (Linked To: UNITED ARCTIC COMPANY LLC) RUSSIA-EO14024 34649 Registration Number 1172468032549 Russia 34650 Tax ID No. 2469003640 Russia 175875 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69658 a.k.a. strong OOO VOSTOKUGOL DIKSON

66966 ul. Voronina 2A Pgt. Dikson 647340 Russia

44993 LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA Entity (Linked To: UNITED ARCTIC COMPANY LLC) RUSSIA-EO14024 34651 Registration Number 1155032010100 Russia 34652 Tax ID No. 5032216273 Russia 175876 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69660 a.k.a. weak OOO PEK

66969 Usovo Village Building 100, Block B Floor 2, Suite 5 Odintsovo Moscow Region 143084 Russia

44994 DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY Entity (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 34653 Registration Number 120312-5 Turkey 175877 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69664 a.k.a. strong DENKAR SHIP REPAIR AND MANAGEMENT COMPANY 69665 f.k.a. strong FIKRI TAHA METE DENKAR SHIPPING

66973 No: 38/1 Tunc Sok. Postane Mahallesi Tuzla Istanbul Turkey

44995 LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA Entity (Linked To: UNITED ARCTIC COMPANY LLC) RUSSIA-EO14024 34654 Registration Number 1155032010066 Russia 34656 Tax ID No. 5032216202 Russia 175878 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69666 a.k.a. strong OOO SIBUGOL

66974 d. 4A etazh 1 pom. I Kom. 14, Ofis 7D ul. Kutuzovskaya Odintsovo 143001 Russia

44996 LIMITED LIABILITY COMPANY ARKTIK LOGISTIK Entity (Linked To: LLC VU DIKSON) RUSSIA-EO14024 34655 Registration Number 1165032062326 Russia 34657 Tax ID No. 5032265457 Russia 175879 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66975 d. 4A etazh 1 pom. I Kom. 3, Ofis 25-4 ul. Kutuzovskaya Odintsovo 143001 Russia

44997 LIMITED LIABILITY COMPANY PROMRESHENIE Entity (Linked To: UNITED ARCTIC COMPANY LLC) RUSSIA-EO14024 34658 Registration Number 1155032010132 Russia 34659 Tax ID No. 5032216298 Russia 175880 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66979 Usovo Village Building 100, Block B Floor 3, Suite 5 Odintsovo Moscow Region 143084 Russia

44998 ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 34660 Registration Number 1195190002875 Russia 34662 Tax ID No. 5190080642 Russia 175881 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69672 a.k.a. strong LLC NOVATEK ZAPADNAYA ARKTIKA 69673 a.k.a. strong LLC ARKTICHESKAYA PEREVALKA

66982 59 Leninskaya Street Office 705 Petropavlovsk-Kamchatskiy Kamchatskiy Territory 683001 Russia

66983 Spolokhi Street Building 4A, Floor 4, Room 14 Murmansk Murmansk Region 183025 Russia

44999 LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY Entity (Linked To: LLC VU DIKSON) RUSSIA-EO14024 34661 Registration Number 1187746734340 Russia 34663 Tax ID No. 9731007826 Russia 175882 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66981 d. 11 etazh 4 kab. 6 ul. Minskaya Moscow 121108 Russia

45000 LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA Entity (Linked To: UNITED ARCTIC COMPANY LLC) RUSSIA-EO14024 34664 Registration Number 1155032010077 Russia 34665 Tax ID No. 5032216210 Russia 175883 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69674 a.k.a. weak OOO TGK

66984 d. 4A etazh 1 pom. I Kom. 9, Ofis 13 ul. Kutuzovskaya Odintsovo 143001 Russia

45001 LIMITED LIABILITY COMPANY RAZREZ POLYARNIY Entity (Linked To: LIMITED LIABILITY COMPANY CARBON) RUSSIA-EO14024 34666 Registration Number 1165032052162 Russia 34668 Tax ID No. 5032231539 Russia 175884 Secondary sanctions risk: See Section 11 of Executive Order 14024.

66987 str. 100 blok B etazh 1 pom. 6 Odintsovo 143084 Russia

45002 Abdolreza ABEDZADEH Individual (Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH) SDGT IFSR 34667 National ID No. 1756451699 Iran 34694 Passport T47386686 Iran 15 Dec 2023 165525 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 165512 Additional Sanctions Information - Subject to Secondary Sanctions 165334 Gender Male 69677 a.k.a. strong ABED Abdul Reza 69678 a.k.a. strong ABED Abdolreza

66990 Iran

65333 Iran true 65343 31 Oct 1962 true 65332 Ahwaz, Khuzestan, Iran true 45003 LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA Entity (Linked To: UNITED ARCTIC COMPANY LLC) RUSSIA-EO14024 34673 Registration Number 1155032006821 Russia 34676 Tax ID No. 5032208321 Russia 175885 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69681 a.k.a. strong OOO AMURSKAYA GRK

66994 d. 4A etazh 1 pom. I Kom. 4, Ofis 4-2 ul. Kutuzovskaya Odintsovo 143001 Russia

45004 Yuri Pavlovich SAFYANOV Individual (Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 34669 Passport 720175005 Russia 34670 National ID No. 4400036893 Russia 175886 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165337 Gender Male 69683 a.k.a. strong SAFYANOV Yury Pavlovich 69684 a.k.a. strong SAFIANOV Iurii Pavlovich

66995 Murmansk Russia

65338 Russia true 65335 22 May 1976 true 65336 Magadan, Russia true 45005 LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA Entity (Linked To: UNITED ARCTIC COMPANY LLC) RUSSIA-EO14024 34671 Registration Number 1155032006810 Russia 34672 Tax ID No. 5032208240 Russia 175887 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69685 a.k.a. weak OOO DGRK

66992 d. 4A etazh 1 pom. I Kom. 7, Ofis 12-6 ul. Kutuzovskaya Odintsovo 143001 Russia

45006 LLC RUSSIAN ENERGY GROUP Entity RUSSIA-EO14024 34674 Registration Number 1207700001486 Russia 34675 Tax ID No. 7714456916 Russia 175888 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69687 a.k.a. strong OOO GRUPPA RUSSKAYA ENERGIYA 69688 a.k.a. strong OOO RUSSKAYA ENERGIYA

66996 d. 14 str. 5 etazh 1 pom. 2 per. Butikovski Moscow 119034 Russia

45007 KORYAK FSU Vessel (Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 34677 Vessel Registration Identification IMO 9915105 175889 Secondary sanctions risk: See Section 11 of Executive Order 14024. 3E2333 Floating Storage Tanker Panama 45008 LIMITED LIABILITY COMPANY ENERGOPROM Entity (Linked To: UNITED ARCTIC COMPANY LLC) RUSSIA-EO14024 34680 Registration Number 1155032010143 Russia 34681 Tax ID No. 5032216308 Russia 175890 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67003 Usovo Village Building 100, Block B Floor 3, Suite 5 Odintsovo Moscow Region 143084 Russia

45009 LIMITED LIABILITY COMPANY ARCTICGEO Entity (Linked To: LLC RUSSIAN ENERGY GROUP) RUSSIA-EO14024 34678 Registration Number 1237700286647 Russia 34679 Tax ID No. 9704209069 Russia 175891 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67001 per. Denezhny 9/6 Moscow 119002 Russia

45010 LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA Entity (Linked To: UNITED ARCTIC COMPANY LLC) RUSSIA-EO14024 34682 Registration Number 1155032010176 Russia 34683 Tax ID No. 5032216379 Russia 175892 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69693 a.k.a. weak OOO SEK

67002 d. 4A etazh 1 pom. I KOM. 4, OFIS 11-8 ul. Kutuzovskaya Odintsovo 143001 Russia

45011 LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY Entity (Linked To: LLC RUSSIAN ENERGY GROUP) RUSSIA-EO14024 34684 Registration Number 1211100005368 Russia 34685 Tax ID No. 1103046601 Russia 175893 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67005 d. 62 pom. 702 ul. Lenina Vorkuta 169908 Russia

45012 LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA Entity (Linked To: UNITED ARCTIC COMPANY LLC) RUSSIA-EO14024 34690 Registration Number 1157746396191 Russia 34691 Tax ID No. 7736244961 Russia 175894 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69698 a.k.a. weak OOO YAGK

67011 Usovo Village, Building 100 Block B, Floor 1, Suite 6 Odintsovo Moscow Region 143084 Russia

45013 LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA Entity (Linked To: UNITED ARCTIC COMPANY LLC) RUSSIA-EO14024 34686 Registration Number 1157746092745 Russia 34687 Tax ID No. 7707332797 Russia 175895 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69697 a.k.a. weak OOO PGRK

67009 Usovo Village Building 100, Block B Floor 2, Suite 10 Odintsovo Moscow Region 143084 Russia

45014 JSC VORKUTAUGOL Entity RUSSIA-EO14024 34688 Registration Number 1021100807452 Russia 34689 Tax ID No. 1103019252 Russia 175896 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67012 ul. Lenina d. 62 Vorkuta 169908 Russia

45015 Abbasali Mohammadian MOUSAABADI Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 34825 National ID No. 5129832620 Iran 34826 Passport L29764521 Iran 165511 Additional Sanctions Information - Subject to Secondary Sanctions 165342 Gender Male 69701 a.k.a. strong MOHAMMADIAN Abbas-Ali 69702 a.k.a. strong MOHAMMADIAN Abbas Ali 69863 a.k.a. strong MUSAABADI Abbas'Ali Mohammadian

67013 Tehran Iran

65344 Iran true 65466 20 Feb 1964 true 45016 LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA Entity (Linked To: JSC VORKUTAUGOL) RUSSIA-EO14024 34692 Registration Number 1073528012700 Russia 34693 Tax ID No. 3528130677 Russia 175897 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69704 a.k.a. strong LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY

67015 d. 1 pom. 31 pl. Metallistov Vorkuta 169901 Russia

45017 LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY Entity (Linked To: UNITED ARCTIC COMPANY LLC) RUSSIA-EO14024 34695 Registration Number 1155032013377 Russia 34696 Tax ID No. 5032224041 Russia 175898 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67017 d. 4A etazh 1 pom. I Kom. 1, Ofis 2A ul. Kutuzovskaya Odintsovo 143001 Russia

45018 Hossein AMJADIAN Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 34875 Passport H33409785 Iran 29 Feb 2020 165509 Additional Sanctions Information - Subject to Secondary Sanctions 165346 Gender Male

67019 Tehran Iran

65345 Iran true 65540 26 Jul 1971 true 45019 Delavar ALGHASI-MEHR Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 34697 Passport M51374090 Iran 03 Nov 2024 165508 Additional Sanctions Information - Subject to Secondary Sanctions 165347 Gender Male 69709 a.k.a. strong ALGHASI MEHR Delavar 69710 a.k.a. strong ALGHASIMEHR Delavar 69711 a.k.a. strong ALQASI MEHR Delavar

67021 East Tehran Province Iran

65349 Iran true 65350 23 Aug 1974 true 65348 Chegeni, Lorestan Province, Iran true 45020 Mohammad Moazzami GOUDARZI Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 34698 Passport J43303959 Iran 16 Oct 2022 165510 Additional Sanctions Information - Subject to Secondary Sanctions 165351 Gender Male 69714 a.k.a. strong GOUDARZI Mohammad Moazami

67023 Tehran Iran

65352 Iran true 65353 21 Mar 1957 true 45021 JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT Entity RUSSIA-EO14024 34699 Tax ID No. 6674331056 Russia 34700 Registration Number 1096674009332 Russia 175899 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69715 a.k.a. strong JSC 144 ARMORED VEHICLE REPAIR PLANT

67026 Building 2 Simska St. Yekaterinburg 620024 Russia

45022 GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC Entity RUSSIA-EO14024 34701 Identification Number 11899598 United Arab Emirates 175900 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67027 East 40 Al Sa'adah Abu Dhabi United Arab Emirates

45023 JSC 560 ARMORED REPAIR PLANT Entity RUSSIA-EO14024 34702 Tax ID No. 2811005250 Russia 34703 Registration Number 1092804000255 Russia 175901 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67029 16 Pervomaiskaya St Vozzhaevka 676811 Russia

45024 LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA Entity (Linked To: UNITED ARCTIC COMPANY LLC) RUSSIA-EO14024 34705 Registration Number 1155032010099 Russia 34707 Tax ID No. 5032216266 Russia 175902 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69719 a.k.a. strong OOO PYASGK

67033 str. 100 blok B etazh 3 pom. 4 Odintsovo 143084 Russia

45025 JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASH Entity RUSSIA-EO14024 34704 Tax ID No. 5505204171 Russia 34706 Registration Number 1085543060734 Russia 175903 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67032 2 Krasny Per. Omsk 644005 Russia

45026 JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NOVATOR Entity RUSSIA-EO14024 34708 Tax ID No. 6673092045 Russia 34709 Registration Number 1026605611339 Russia 175904 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69722 a.k.a. strong NPO NOVATOR 71233 a.k.a. strong AKTCIONERNOE OBSHESTVO OPITNOE KONSTRUKTORSKOE BYURO NOVATOR 71234 a.k.a. strong AO OKB NOVATOR

67035 18 Kosmonautov Ave. Yekaterinburg 620017 Russia

45027 JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT Entity RUSSIA-EO14024 34710 Tax ID No. 7807343496 Russia 34711 Registration Number 1097847146748 Russia 175905 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69724 a.k.a. strong AIRCRAFT REPAIR PLANT NO 419 69725 a.k.a. weak ARP 419 69726 a.k.a. strong 419 AVIATION REPAIR PLANT 69727 a.k.a. weak 419 ARZ

67037 16 k. 2 Politruk Pasechnik Str. St. Petersburg 198326 Russia

45028 LIMITED LIABILITY COMPANY INFORION Entity RUSSIA-EO14024 34730 Tax ID No. 7715592358 Russia 34733 Registration Number 1067746288323 Russia 175906 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165368 Website inforion.ru 165365 Organization Established Date 17 Feb 2006 165366 Organization Type: Other information technology and computer service activities 69747 a.k.a. strong INFORION OOO 69753 a.k.a. strong LLC INFORION

67054 Ul. Bolshaya Semenovskaya d. 45 Moscow 107023 Russia

45029 SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY Entity RUSSIA-EO14024 34712 Tax ID No. 7804137537 Russia 34713 Registration Number 1027802497656 Russia 175907 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69730 a.k.a. strong DIPAUL COMPANY 69731 a.k.a. strong AO NPF DIPOL 69732 a.k.a. strong DIPAUL TECHNOLOGIES JSC

67040 5B, Rentgena Street St. Petersburg 197101 Russia

67041 20/1, Ogorodny Proezd Moscow 127372 Russia

45031 JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION Entity RUSSIA-EO14024 34717 Tax ID No. 5507029944 Russia 34718 Registration Number 1025501378572 Russia 175908 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69738 a.k.a. strong JSC OMSK CIVIL AVIATION PLANT 69739 a.k.a. strong JOINT STOCK COMPANY OMSKY FACTORY GRAZHDANSKOY AVIATSII 69740 a.k.a. weak JSC OZGA

67045 112 Surovtseva Str Omsk 644015 Russia

45033 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1 Entity RUSSIA-EO14024 34723 Registration Number 5177746257035 Russia 34724 Tax ID No. 7703437911 Russia 175909 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165359 Organization Established Date 24 Nov 2017 69743 a.k.a. weak A1 OOO 69744 a.k.a. weak OOO A1 69745 a.k.a. strong LIMITED LIABILITY COMPANY A1

67050 d. 12 etazh 13 pom. IAZH kom. 43 naberezhnaya Krasnopresnenskaya Moscow Moscow 123610 Russia

45034 SAAM FSU Vessel (Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 34722 Vessel Registration Identification IMO 9915090 175910 Secondary sanctions risk: See Section 11 of Executive Order 14024. 3E2557 Floating Storage Tanker Panama 45035 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1 Entity RUSSIA-EO14024 34725 Registration Number 1047796703074 Russia 34726 Tax ID No. 7709567988 Russia 175911 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165363 Organization Established Date 22 Sep 2004 69749 a.k.a. strong LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1 69750 a.k.a. strong INVESTITSIONNAYA KOMPANIYA A1 OOO

67052 d. 12 str. 1 ofis 415 ul. 3-Ya Magistralnaya Moscow Moscow 123007 Russia

45036 LIMITED LIABILITY COMPANY SKAY17 Entity RUSSIA-EO14024 34764 Tax ID No. 9729098657 Russia 34772 Registration Number 1177746619137 Russia 175912 Secondary sanctions risk: See Section 11 of Executive Order 14024. 85720 a.k.a. strong OOO SKAI17 85721 a.k.a. weak SKY17

67062 d. 19 k. 4 kv. 368, ul. Eletskaya Moscow 115583 Russia

45037 JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS Entity RUSSIA-EO14024 34741 Tax ID No. 5018037096 Russia 34742 Registration Number 1025002041525 Russia 175913 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165372 Organization Type: Other information technology and computer service activities 165371 Website kraftway.ru 69765 a.k.a. strong JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS 69766 a.k.a. strong JSC KRAFTWAY CORPORATION PLC 69767 a.k.a. strong JSC KRAFTVEY KORPOREYSHN PLS 69768 a.k.a. strong AO KRAFTVEI KORPOREISHN PLS 69769 a.k.a. strong AO KRAFTWAY PSC 69770 a.k.a. strong CRAFTWAY CORPORATON PLS

67060 Sh. Kievskoe d. 64 Obninsk Kaluga Region 249032 Russia

67061 16 3rd Mytishchinskaya Street Moscow 129626 Russia

45038 LIMITED LIABILITY COMPANY KVARTA VK Entity RUSSIA-EO14024 34743 Tax ID No. 7704198800 Russia 34744 Registration Number 1027700300693 Russia 165374 Website quarta.su 165373 Organization Type: Other information technology and computer service activities 175914 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69773 a.k.a. strong KVARTA VK OOO 69774 a.k.a. strong KVARTA VK 69775 a.k.a. strong LLC KVARTA VK 69776 a.k.a. strong QVARTA VK COMPANY LIMITED 69777 a.k.a. weak QUARTA

67064 D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-8 8 Naberezhnaya Moskvoretskaya Moscow 109240 Russia

45039 OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ Entity RUSSIA-EO14024 34745 Registration Number 1027739017162 Russia 34746 Tax ID No. 7704104217 Russia 175915 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69779 a.k.a. strong AESTC SOYUZ 69780 f.k.a. strong MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ

67066 2/4, Luzhnetskaya Naberezhnaya Moscow 119270 Russia

45040 JOINT STOCK COMPANY SIGNALTEK Entity RUSSIA-EO14024 34747 Tax ID No. 7722756624 Russia 34749 Registration Number 1117746741210 Russia 175916 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165377 Organization Type: Other information technology and computer service activities 165376 Organization Established Date 20 Sep 2011 165375 Website signaltec.ru 69782 a.k.a. strong JSC SIGNALTEK 69783 a.k.a. strong SIGNALTEK CLOSED CORPORATION 69785 a.k.a. strong AO SIGNALTEK

67070 Ul. Ivovaya D. 2 Et/Pom/Kom 4/I/45 Moscow Russia 129329 Russia

45041 OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD Entity RUSSIA-EO14024 34748 Registration Number 1025000510534 Russia 34750 Tax ID No. 5001000027 Russia 175917 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69786 a.k.a. weak BLMZ 69787 a.k.a. strong BALASHIKHA CASTING MECHANICAL PLANT OJSC

67071 4 Entuziastov Balashikha 143912 Russia

45043 LIMITED LIABILITY COMPANY TRIBIT Entity RUSSIA-EO14024 34752 Registration Number 1185275050905 Russia 34753 Tax ID No. 5260457937 Russia 175918 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165383 Website tribit.ru 165382 Organization Established Date 20 Sep 2018 165384 Organization Type: Other information technology and computer service activities 69790 a.k.a. strong LLC TRIBIT 69792 a.k.a. strong TRIBIT OOO 69793 a.k.a. strong TRIBIT

67076 d. 27/8 pom. P53 ul. Varvarskaya Nizhni Novgorod Region 603006 Russia

45044 Mkrtich Okroevich OKROYAN Individual (Linked To: OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ; Linked To: OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD) RUSSIA-EO14024 34751 Tax ID No. 772900610951 Russia 175919 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165380 Gender Male

67074 Russia

67075 United Kingdom

65381 Russia true 65378 21 Apr 1965 true 65379 Georgia true 45045 LIMITED LIABILITY COMPANY LIS GRUPP Entity RUSSIA-EO14024 34763 Tax ID No. 7704398990 Russia 34771 Registration Number 1177746270129 Russia 175920 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67080 36 Khamovnicheskiy Val Street, Suite 14N, Room 5 Moscow 119048 Russia

45046 Alla Fedorovna BABAN Individual (Linked To: OKROYAN, Mkrtich Okroevich) RUSSIA-EO14024 34754 Tax ID No. 772911723121 Russia 175921 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165386 Gender Female

67081 United Kingdom

67082 Moscow Russia

65387 Russia true 65385 13 Sep 1964 true 65388 Arioneshty, Moldova true 45047 LIMITED LIABILITY COMPANY STATUS COMPLAINS Entity RUSSIA-EO14024 34755 Tax ID No. 7719404118 Russia 34756 Registration Number 1157746136052 Russia 165389 Organization Type: Other information technology and computer service activities 175922 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165390 Website status-it.com/index/php/ru 165391 Website status-it.com 69797 a.k.a. strong LLC STATUS COMPLAINS 69798 a.k.a. strong STATUS KOMPLAINS 69799 a.k.a. strong STATUS KOMPLAINS OOO 69800 a.k.a. strong STATUS COMPLIANCE 69801 a.k.a. weak STATUS-IT

67083 Ul. Bolshaya Semenovskaya D. 45 Moscow Russia 107023 Russia

45048 Anna Mkrtichevna OKROYAN Individual (Linked To: OKROYAN, Mkrtich Okroevich) RUSSIA-EO14024 34757 Tax ID No. 772985982762 Russia 175923 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165395 Gender Female

67087 United Kingdom

67088 Moscow Russia

65397 Russia true 65392 14 Feb 1994 true 65393 Moscow, Russia true 45049 FARS NEWS AGENCY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC IFSR 34758 National ID No. 10100426798 Iran 34759 Registration Number 10581 Iran 165513 Additional Sanctions Information - Subject to Secondary Sanctions 165396 Website www.farsnews.ir 165394 Organization Established Date 26 Oct 1998 69804 a.k.a. strong FARS NEWS AGENCY CULTURAL INSTITUTE

67089 Number 1, Shahrood Alley, Ferdowsi Square Tehran 115999346717 Iran

45051 Andranik Mkrtichovich OKROYAN Individual (Linked To: OKROYAN, Mkrtich Okroevich) RUSSIA-EO14024 34761 Tax ID No. 772985834179 Russia 165404 Gender Male 175924 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69809 a.k.a. strong OKROYAN Andranik Mkrtich

67092 United Kingdom

67093 Moscow Russia

65405 Russia true 65402 09 Mar 1990 true 65403 Arioneshty, Moldova true 45052 Payam TIRANDAZ Individual (Linked To: FARS NEWS AGENCY) IRAN-HR 34765 National ID No. 3255338395 Iran 165514 Additional Sanctions Information - Subject to Secondary Sanctions 165408 Gender Male

67095 Iran

65409 Iran true 65406 Mar 1980 to Mar 1981 true 65407 Kermanshah, Iran true 45053 Arutyun Okroevich OKROYAN Individual RUSSIA-EO14024 34766 Tax ID No. 773607384710 Russia 165411 Gender Male 175925 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67097 Poland

67098 Moscow Russia

65413 Russia true 65410 07 May 1974 true 65412 Turtskh, Georgia true 45054 TRANSMASHHOLDING JSC Entity RUSSIA-EO14024 UKRAINE-EO13662 34768 Tax ID No. 7723199790 Russia 34769 Registration Number 1027739893246 Russia 175926 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184549 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 69814 a.k.a. strong AO TRANSMASHHOLDING 69815 a.k.a. weak TMH

67101 ul. Efremova D. 10 Moscow 119048 Russia

45055 CTL DIS TICARET LIMITED SIRKETI Entity (Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS) RUSSIA-EO14024 34770 Registration ID 371545-5 Turkey 175927 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69817 a.k.a. strong CTL FOREIGN TRADE LIMITED COMPANY

67102 Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas Istanbul Turkey

45056 Iskandar Kakhramonovich MAKHMUDOV Individual RUSSIA-EO14024 34773 Tax ID No. 2000907709 Russia 175928 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165415 Gender Male 69819 a.k.a. strong MAKHMUDOV Iskander

67104 Moscow Russia

65417 Russia true 65414 05 Dec 1963 true 65416 Bukhara, Uzbekistan true 45057 Dzhakhangir Iskandarovich MAKHMUDOV Individual RUSSIA-EO14024 34774 Tax ID No. 770201595400 Russia 175929 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165419 Gender Male 69821 a.k.a. strong MAHMUDOV Jahangir Iskandarovich

67106 Russia

65420 Russia true 65418 15 Jan 1987 true 45058 Andrei Removich BOKAREV Individual (Linked To: RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS) RUSSIA-EO14024 34775 Tax ID No. 1781321677 Russia 165422 Gender Male 175930 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69824 a.k.a. strong BOKAREV Andrey Removich

67109 Russia

65424 Russia true 65421 23 Oct 1966 true 65423 Moscow, Russia true 45059 LIMITED LIABILITY COMPANY REDMETKONTSENTRAT Entity RUSSIA-EO14024 34777 Tax ID No. 7723723420 Russia 34778 Registration ID 1097746433597 Russia 175931 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67112 d. 151 etazh 3 pom. 322, ul. Lyublinskaya Moscow 109341 Russia

45060 Olga Vladimironva SYROVATSKAYA Individual (Linked To: BOKAREV, Andrei Removich) RUSSIA-EO14024 34776 Tax ID No. 771065006817 Russia 175932 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165428 Gender Female 69826 a.k.a. strong BOKAREVA Olga

67111 Moscow Russia

65427 Russia true 65425 12 Oct 1980 true 65426 Slovyansk, Ukraine true 45061 LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA Entity RUSSIA-EO14024 34780 Tax ID No. 3123445260 Russia 34781 Registration Number 1183123029440 Russia 175933 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69828 a.k.a. weak LLC NK

67114 d. 38 ofis 214, ul. Nikolaya Chumichova Belgorod 308009 Russia

45062 PRESS TV Entity (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) IRAN-EO13846 34782 Business Registration Number 10957861 United Kingdom 30 Nov 2021 165430 Website http://www.presstv.ir 165504 Additional Sanctions Information - Subject to Secondary Sanctions 69830 a.k.a. strong PRESS TV LIMITED

67116 4 East 2nd St., Farhang Blvd, Saadat Abad Tehran 19977-66411 Iran

45063 LIMITED LIABILITY COMPANY TREIDKOM Entity RUSSIA-EO14024 34783 Tax ID No. 3123426676 Russia 34784 Registration ID 1173123041200 Russia 175934 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67118 d. 38 ofis 2, ul. Nikolaya Chumichova Belgorod 308009 Russia

45065 Alireza ABEDINEJAD Individual (Linked To: DOURAN SOFTWARE TECHNOLOGIES) IRAN-EO13846 34786 National ID No. 0491500998 Iran 165505 Additional Sanctions Information - Subject to Secondary Sanctions 165432 Gender Male

67122 Tehran Iran

65433 Iran true 65434 16 Apr 1974 true 65439 Shahre Rey, Tehran, Iran true 45066 Amer NAJAFIANPUR Individual (Linked To: DOURAN SOFTWARE TECHNOLOGIES) IRAN-EO13846 34787 National ID No. 0410833738 Iran 165507 Additional Sanctions Information - Subject to Secondary Sanctions 165437 Gender Male 69840 a.k.a. strong NAJAFIANPOUR Amer

67124 Tehran Iran

65438 Iran true 65435 23 Sep 1975 true 65436 Varamin, Tehran, Iran true 45067 Soheila KASAEI Individual (Linked To: DOURAN SOFTWARE TECHNOLOGIES) IRAN-EO13846 34788 Passport T34583776 Iran 18 Aug 2020 34789 National ID No. 0062452169 Iran 34790 Birth Certificate Number 1876 Iran 165506 Additional Sanctions Information - Subject to Secondary Sanctions 165442 Gender Female 69842 a.k.a. strong KASA'I Soheila 69843 a.k.a. strong KASA'I Soheyla

67190 Tehran Iran

65441 Iran true 65440 30 Jun 1975 true 45068 LIMITED LIABILITY COMPANY MV Entity (Linked To: JSC VORKUTAUGOL) RUSSIA-EO14024 34791 Registration Number 1101103000272 Russia 34792 Tax ID No. 1103002065 Russia 175935 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67127 ul. Lenina d. 62 Vorkuta 169908 Russia

45069 LIMITED LIABILITY COMPANY UPTS VORKUTA Entity (Linked To: JSC VORKUTAUGOL) RUSSIA-EO14024 34793 Registration Number 1071103004312 Russia 34794 Tax ID No. 1103042163 Russia 175936 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67129 ul. Gornyakov d. 13 Vorkuta 169901 Russia

45070 LIMITED LIABILITY COMPANY ENTRAR Entity (Linked To: JSC VORKUTAUGOL) RUSSIA-EO14024 34795 Registration Number 1221100004730 Russia 34796 Tax ID No. 1103047002 Russia 175937 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67131 d. 1 ofis 24, pl. Metallistov Vorkuta 169901 Russia

45071 LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI Entity (Linked To: JSC VORKUTAUGOL) RUSSIA-EO14024 34797 Registration Number 1221100003409 Russia 34798 Tax ID No. 1103046915 Russia 175938 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67133 d. 1 kab. 24, pl. Metallistov Vorkuta 169901 Russia

45074 LLC ARMZ MINING MACHINES Entity RUSSIA-EO14024 34802 Registration Number 1025201099032 Russia 34803 Tax ID No. 5213000558 Russia 175940 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69853 a.k.a. strong ARMZ MINING MACHINERY 69854 f.k.a. strong LLC FIRMA GEOSTAR

67139 1 Avtodoroga N 46 Office 47, 48 Krasnokamensk Municipal Regional City Zabaykalskiy Territory 674674 Russia

45075 LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS Entity RUSSIA-EO14024 34804 Registration Number 1167746806952 Russia 34805 Tax ID No. 9701048399 Russia 175941 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69856 a.k.a. strong LOGISTIK INTERNEYSHNL SERVIS OOO

67141 d. 7 str. 1 ofis 411, ul. Radio Moscow 105005 Russia

45081 Ali Abdulnabi Ahmed Ebrahim M ALSHOFA Individual (Linked To: AL-ASHTAR BRIGADES) SDGT 34819 Passport 1934514 Bahrain 15 Apr 2019 34820 National ID No. 910707480 Bahrain 165453 Gender Male 165455 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 69858 a.k.a. strong AL-SHUFA 'Ali 'Abd-al-Nabi

67152 Iran

65452 Bahrain true 65454 25 Jul 1991 true 45082 Hasan Ahmed Radhi Husain SARHAN Individual (Linked To: AL-ASHTAR BRIGADES) SDGT 34821 National ID No. 901206679 Bahrain 34822 Passport 1866849 Bahrain 28 Sep 2015 165459 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 165457 Gender Male 69860 a.k.a. strong SARHAN Hasan Ahmad Radi

67154 Iran

65458 Bahrain true 65456 11 Dec 1990 true 45083 Isa Saleh Isa Mohamed SALMAN Individual (Linked To: AL-ASHTAR BRIGADES) SDGT 34824 Passport 2108802 Bahrain 16 May 2022 165463 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 165460 Gender Male 69862 a.k.a. strong SALMAN Isa Salih Isa Muhammad

67156 Iran

65461 Bahrain true 65462 30 May 1981 true 45084 JSC ENERGIES Entity RUSSIA-EO14024 34827 Registration Number 1027810258882 Russia 34828 Tax ID No. 7810913731 Russia 175942 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69866 f.k.a. strong AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS 69868 f.k.a. strong TEKNIP RUS AO

67160 d. 266 str. 1 pom. 8.1-N.152 8 etazh, prospekt Ligovski St. Petersburg 196006 Russia

45085 NOVA ENERGIES LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 34829 Registration Number 1177746174165 Russia 34830 Tax ID No. 7736291457 Russia 175943 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67162 15A Leninskiy Avenue Moscow 119071 Russia

45086 LIMITED LIABILITY COMPANY ARCTIC ENERGIES Entity RUSSIA-EO14024 34831 Registration Number 1205100005329 Russia 34832 Tax ID No. 5105013824 Russia 175944 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67166 Land Plot 1, Mezhdurechye np. Territory of Advanced Development Stolitsa Arktiki Kolskiy District Murmansk Region 184363 Russia

45087 LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA Entity (Linked To: UNITED ARCTIC COMPANY LLC) RUSSIA-EO14024 34833 Registration Number 1155032010121 Russia 34834 Tax ID No. 5032216280 Russia 175945 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69872 a.k.a. strong OOO KEK

67168 str. 100 blok B etazh 2, pom. 4 Odintsovo 143084 Russia

45088 BOIS ROUGE SARLU Entity (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') RUSSIA-EO14024 34835 Registration Number CA/BG/2019B520 Central African Republic 39055 Registration Number CA/BG/2022M1910 Central African Republic 175946 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165471 Organization Established Date Mar 2019 170225 Organization Established Date 2021 165481 Organization Type: Logging 69874 a.k.a. strong WOOD INTERNATIONAL GROUP SARLU

67170 Rond Point De Kaga Mangoulou Avenue du 15 Mars 4eme Bangui Central African Republic

72254 Kanagamongoulou Gobongo 6 4eme Bangui Central African Republic

45090 LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE Entity RUSSIA-EO14024 34836 Tax ID No. 7460055442 Russia 34837 Registration Number 1227400005546 Russia 175947 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69877 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH 69878 a.k.a. weak LLC MBB

67174 29 Kalmykova St., Apt. 37 Chelyabinsk 454052 Russia

67175 26 Malaya Bronnaya St., Building 2 Moscow Russia

45091 LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION Entity RUSSIA-EO14024 34838 Registration Number 1227700743940 Russia 34839 Tax ID No. 9731103375 Russia 175948 Secondary sanctions risk: See Section 11 of Executive Order 14024. 69880 a.k.a. weak LLC IBC

67177 27 Yartsevskaya St., Apt. 172, Room 1 Moscow 121552 Russia

45092 Otar Anzorovich ROMANOV PARTSKHALADZE Individual RUSSIA-EO14024 34840 Tax ID No. 710000237020 Russia 34841 National ID No. 01008013231 Georgia 34842 Passport 11BA33281 Georgia 175949 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165478 Gender Male 69883 a.k.a. strong PHARTSKHALADZE Otar

67179 Georgia

65479 Georgia true 65480 Russia false 65476 18 Jun 1976 true 65477 Tbilisi, Georgia true 45093 Gholamali MOHAMMADI Head of Iran's Prisons Organization Individual IRAN-HR 34843 National ID No. 0049770926 Iran 165518 Additional Sanctions Information - Subject to Secondary Sanctions 165516 Gender Male 69885 a.k.a. strong MOHAMMADI Golamali 69896 a.k.a. strong MOHAMMADI Gholam'ali

67210 Iran

65517 Iran true 65535 22 Jun 1963 true 65515 Tehran, Iran true 45108 Aleksandr Vladimirovich ONISHCHENKO Individual RUSSIA-EO14024 175950 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165537 Gender Male

67193 Moscow Russia

65538 Russia true 65536 15 Dec 1978 true 45128 Khalid HANAFI Individual GLOMAG 165691 Gender Male 69914 a.k.a. strong HANAFI Shaikh al-Hadith Mohammad Khalid 69915 a.k.a. strong HANAFI Mohammad Khalid 69916 a.k.a. weak KHALID, Mohamad 69917 a.k.a. strong HANAFI Shaykh Muhammad Khalid

67369 Afghanistan

65692 Afghanistan true 65552 1971 to 1972 true 65553 Kolam Shaheed, Doabi, Nuristan, Afghanistan true 45129 Fariduddin MAHMOOD Individual GLOMAG 165693 Gender Male 69919 a.k.a. strong MAHMUD Mawlawi Fariduddin 69920 a.k.a. strong MAHMOOD Maulvi Fariduddin 69921 a.k.a. strong MAHMOUD Sheikh Farid-ud-Den

67212 Afghanistan

65556 Afghanistan true 65554 1952 true 65555 Sharana, Paktika Province, Afghanistan true 45188 Ekaterina Valeryevna ZHDANOVA Individual RUSSIA-EO14024 34915 Passport 751391473 Russia 13 May 2015 34919 National ID No. 0113962684 Russia 34920 National ID No. 0104430208 Russia 175951 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165595 Gender Female 165597 Digital Currency Address - XBT 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ 165598 Digital Currency Address - XBT 3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe 165599 Digital Currency Address - XBT 39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf 165596 Email Address 2203390@gmail.com 69974 a.k.a. strong ZHDANOVA Yekaterina

67270 Building 4 Andreya Tarkovskogo Boulevard Apartment 334 Vnukovskoe Settlement Moscow 108811 Russia

67271 H.18 BLD.2 APP.390 Kantemirovskaya Street Moscow Russia

67272 Vernadsky Prospekt 94-4-1235 Moscow 119571 Russia

65594 Russia true 65593 Russia true 65592 18 Mar 1986 true 65591 Omsukchan Village, Magadan Oblast, Russia true 45208 ORKA HOLDING AD Entity (Linked To: KAMCEV, Jordan) BALKANS-EO14033 34935 Business Registration Number 5989876 North Macedonia, The Republic of 34936 Tax ID No. 4030005550719 North Macedonia, The Republic of 165611 Organization Established Date 13 May 2005

67290 Skupi 3A Skopje 1000 North Macedonia, The Republic of

45209 KAMCHEV KONSALTING SKOPJE DOOEL Entity (Linked To: KAMCEVA, Ratka Kunoska) BALKANS-EO14033 34937 Tax ID No. MK4030008017701 North Macedonia, The Republic of 165612 Organization Established Date 31 Jan 2008 69996 a.k.a. strong KAMCHEV CONSULTING

67292 Skupi 3A Karposh 1020 North Macedonia, The Republic of

45211 ORKA FAJNANS SKOPJE DOOEL Entity (Linked To: KAMCEVA, Ratka Kunoska) BALKANS-EO14033 34938 Tax ID No. MK4057010505107 North Macedonia, The Republic of 165613 Organization Established Date 08 Feb 2010 69999 a.k.a. strong ORKA FINANCE

67295 Skupi 3A Karposh 1020 North Macedonia, The Republic of

45212 SISTINA LAJF KEAR SENTAR SKOPJE DOOEL Entity (Linked To: SAMSONENKO, Irina) BALKANS-EO14033 34939 Tax ID No. MK4058012514363 North Macedonia, The Republic of 70001 a.k.a. strong LIFE CARE CENTER DOOEL 70002 a.k.a. strong LIVE KER CENTER

67297 Skupi 3A Karposh 1020 North Macedonia, The Republic of

45213 Ilya Andreevich GAMBASHIDZE Individual (Linked To: SOCIAL DESIGN AGENCY) RUSSIA-EO14024 34940 Tax ID No. 771401746465 Russia 34941 Registration Number 318774600703371 Russia 34942 National ID No. 4522912438 Russia 34943 Passport 756410352 Russia 170364 Digital Currency Address - USDT TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS 170365 Digital Currency Address - USDT TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3 175952 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165618 Gender Male 70004 a.k.a. strong GAMBACHIDZE Ilya Andreievitch

67299 17, Bld 3, Kuusinena Str Apt 70 Moscow 125252 Russia

65619 Russia true 65617 Russia true 65615 07 May 1977 true 65616 Kyiv, Ukraine true 45229 Nikolai Aleksandrovich TUPIKIN Individual (Linked To: COMPANY GROUP STRUCTURA LLC) RUSSIA-EO14024 34956 Tax ID No. 773402066160 Russia 34957 Registration ID 319774600345330 Russia 34958 National ID No. 4503851519 Russia 34959 Passport 727760853 Russia 165637 Gender Male 175953 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70015 a.k.a. strong TUPIKIN Nikolay

67312 Raspletina, Dom 17, Korpus 2, Kv. 7 Moscow 123060 Russia

65638 Russia true 65636 Russia true 65634 06 Jun 1977 true 65635 Moscow, Russia true 45230 SOCIAL DESIGN AGENCY Entity RUSSIA-EO14024 34960 Tax ID No. 7728390408 Russia 34961 Registration Number 5177746289232 Russia 165641 Website sp-agency.ru 165640 Organization Established Date 05 Dec 2017 175954 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165642 Organization Type: Other information technology and computer service activities 70017 a.k.a. strong AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA 70018 a.k.a. strong SOCIAL PLANNING AGENCY

67314 Solviny Pr, 18A, Fl 2, Pom I K 9A O 1 Moscow 117593 Russia

67315 Pr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1 Moscow 117463 Russia

67316 Bolshoy Kislovsky, per 1, building 2 Moscow Russia

67317 Bol'shaya Nikiskaya Ulitsa, 12cl Moscow 125009 Russia

45231 COMPANY GROUP STRUCTURA LLC Entity RUSSIA-EO14024 34962 Tax ID No. 7703438908 Russia 34963 Registration Number 5177746315588 Russia 165646 Organization Type: Other information technology and computer service activities 175955 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165645 Organization Established Date 12 Dec 2017 165644 Website structura.pro 70020 a.k.a. strong GRUPPA KOMPANII STRUKTURA 70021 a.k.a. strong STRUCTURA NATIONAL TECHNOLOGIES 70022 a.k.a. strong GK STRUKTURA

67319 Per. Bolshoi Kislovskii, d. 1, str. 2 Pomeshch/Kom I/42 Moscow 125009 Russia

45248 Misa VACIC Individual RUSSIA-EO14024 165654 Gender Male 175956 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70034 a.k.a. strong VACICH Misha

67330 Serbia

65656 Serbia true 65655 Serbia true 65652 05 Jun 1985 true 65653 Belgrade, Serbia true 45249 ASSET ELECTRO LLC Entity RUSSIA-EO14024 34975 Tax ID No. 7710911530 Russia 34976 Registration Number 1127746315762 Russia 34977 Government Gazette Number 09272556 Russia 165657 Organization Established Date 2012 175957 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70037 f.k.a. strong OOO ABS ELEKTRO 70238 f.k.a. strong OOO ESSET ENERGO

67332 29 Naberezhnaya Serebryanicheskaya Moscow 109028 Russia

45250 Nenad POPOVIC Individual RUSSIA-EO14024 34978 Tax ID No. 773389222811 Russia 34979 Passport 050010216 Serbia 20 Mar 2020 20 Mar 2025 175958 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165660 Gender Male

67334 Serbia

65661 Serbia true 65851 Serbia true 65658 30 Sep 1966 true 65659 Tuzla, Bosnia and Herzegovina true 45251 MOSEN ESSET MENEDZHMENT LLC Entity RUSSIA-EO14024 34980 Tax ID No. 2128056160 Russia 34981 Registration Number 1042128016480 Russia 34982 Government Gazette Number 71036059 Russia 175959 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165662 Organization Established Date 2004

67336 d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva Moscow 121471 Russia

45252 DOMINION TVERSKAYA YAROSLAVSKAYA LLC Entity (Linked To: POPOVIC, Nenad) RUSSIA-EO14024 34983 Tax ID No. 9710013970 Russia 34984 Registration Number 1167746621448 Russia 34985 Government Gazette Number 03343090 Russia 165663 Organization Established Date 2016 175960 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67338 d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya Moscow 125375 Russia

45253 DOMINION NIKOLSKI LLC Entity (Linked To: POPOVIC, Nenad) RUSSIA-EO14024 34986 Tax ID No. 9710013667 Russia 34987 Registration Number 1167746600174 Russia 34988 Government Gazette Number 03256786 Russia 175961 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165664 Organization Established Date 2016

67340 d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya Moscow 125375 Russia

45254 ASSET AUTOMATION LLC Entity (Linked To: POPOVIC, Nenad) RUSSIA-EO14024 34989 Tax ID No. 2130102938 Russia 34990 Registration Number 1122130005502 Russia 34991 Government Gazette Number 90966261 Russia 165665 Organization Established Date 2012 175962 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67342 d. 2 str. 1, per.2-I Petra Alekseeva Moscow 121471 Russia

45255 JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION Entity (Linked To: ASSET ELECTRO LLC) RUSSIA-EO14024 35112 Registration Number 1022101131580 Russia 35113 Tax ID No. 2128001516 Russia 35114 Government Gazette Number 00216823 Russia 175963 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70047 a.k.a. weak JSC VNIIR 70048 f.k.a. weak OAO VNIIIR

67344 Prospekt I.Ya.Yakovleva d. 4 Cheboksary 428024 Russia

45256 JEP PETROCHEMICAL TRADING L.L.C Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 34992 Economic Register Number (CBLS) 11899644 United Arab Emirates 34993 Business Registration Number 1078042 United Arab Emirates 165666 Organization Established Date 30 Jun 2022 167390 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

67346 Deira Al Murar Dubai United Arab Emirates

45269 Jobanis de Jesus AVILA VILLADIEGO Individual ILLICIT-DRUGS-EO14059 34995 Cedula No. 71987498 Colombia 165674 Gender Male 70055 a.k.a. weak CHIQUITO MALO

67351 Turbo Antioquia Colombia

65771 Colombia true 65673 Colombia true 65671 10 Apr 1977 true 65672 San Pedro de Uraba, Antioquia, Colombia true 45288 GSK ADVANCE COMPANY LTD Entity SUDAN-EO14098 165711 Website http://www.gsk-sd.com 165816 Organization Type: Other information technology and computer service activities 70074 a.k.a. weak GSK ADVANCE 70075 a.k.a. strong GSK FOR ADVANCED BUSINESS CO. LTD

67390 Ahmed Khair Street Khartoum 11111 Sudan

45289 AVIATRADE LLC Entity SUDAN-EO14098 165712 Organization Established Date 31 Mar 2017 70077 a.k.a. strong LIMITED LIABILITY COMPANY AVIATRADE 70078 a.k.a. strong AVIATREID, OOO

67392 d. 59 kv. 228, ul. Kholmogorova Izhevsk Udmurtia Republic 426065 Russia

45290 Ali Ahmed KARTI MOHAMED Individual SUDAN-EO14098 35015 National ID No. 11822483949 Sudan 165716 Gender Male

67394 Burry B 6 House 402 Khartoum Sudan

65715 Sudan true 65713 11 Mar 1953 true 65714 Hagar Elassal, Sudan true 45308 JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD Entity ILLICIT-DRUGS-EO14059 35016 Unified Social Credit Code (USCC) 913208310676114392 China 165732 Website www.jhminshengpm.com 165733 Email Address mike@jhminshengpm.com 165731 Phone Number 8651786800153 165734 Organization Established Date 26 Apr 2013 70233 a.k.a. weak MINGSHENG PM

67411 No. 2 Plant, Bldg. 1, Zone A Industrial Concentration Area Taji Town Jinhu County Jiangsu Province 211600 China

67413 238-1 Shenhua Road Jinhu County Huaian City Jiangsu Province China

45309 Ratka Kunoska KAMCEVA Individual (Linked To: KAMCEV, Jordan) BALKANS-EO14033 167191 Gender Female 71539 a.k.a. strong KUNOSKA-KAMCEVA Ratka

69010 North Macedonia, The Republic of

67134 North Macedonia, The Republic of true 67133 16 Oct 1945 true 45310 Irina SAMSONENKO Individual (Linked To: KAMCEV, Jordan) BALKANS-EO14033 36215 National ID No. 1601973455122 North Macedonia, The Republic of 167138 Gender Female 71540 f.k.a. strong KOSENKO Irina

68953 Skopje North Macedonia, The Republic of

67137 North Macedonia, The Republic of true 67135 16 Jan 1973 true 67136 Rostov-on-Don, Russia true 45311 Sergey SAMSONENKO Individual (Linked To: KAMCEV, Jordan) BALKANS-EO14033 36218 National ID No. 1711967450100 North Macedonia, The Republic of 36219 Passport B0518816 North Macedonia, The Republic of 06 Mar 2024 167146 Gender Male 71542 a.k.a. strong SAMSONENKO Sergej

68956 Skopje North Macedonia, The Republic of

67145 North Macedonia, The Republic of true 67143 17 Nov 1967 true 67144 Rostov-on-Don, Russia true 45312 Xingbiao SHEN Individual ILLICIT-DRUGS-EO14059 35017 National ID No. 320831198505045212 China 165738 Gender Male 165742 Digital Currency Address - XBT 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX 165744 Digital Currency Address - ETH 0x530a64c0ce595026a4a556b703644228179e2d57 165740 Phone Number 8613337963690 165741 Phone Number 8615189626230 165739 Email Address 183322875@qq.com 165745 Digital Currency Address - USDT TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR 70098 a.k.a. weak SHEN, Mike

67416 No. 20, Group 5 Junshe Village Lvliang Township Jinhu County Jiangsu Province China

65737 China true 65735 04 May 1985 true 65736 Jiangsu, China true 45313 Bahman DJEBELIBAK Individual ILLICIT-DRUGS-EO14059 165749 Gender Male 70100 a.k.a. strong DJEBLELIBAK Bahman 70101 a.k.a. strong SHAH Bobby

67418 Vancouver Canada

65748 Canada true 65747 Canada true 65746 19 Jul 1982 true 45314 VALERIAN LABS, INC. Entity ILLICIT-DRUGS-EO14059 35018 Company Number 755260288 Canada 166051 Website www.valerianlabs.com 165752 Digital Currency Address - USDT 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2 165753 Digital Currency Address - USDC 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2 165750 Digital Currency Address - XBT bc1qardcxz845jw83vgfvcmewhuxa0ag9gchjwmcfd 165751 Digital Currency Address - ETH 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2

67420 1130-1971 Broadway St Port Coquitlam British Columbia V3C 0C9 Canada

45315 VALERIAN LABS DISTRIBUTION CORP. Entity ILLICIT-DRUGS-EO14059 35019 Company Number 800741142 Canada 35020 Registration Number BC1053173 Canada 70104 f.k.a. strong HOLLYWOOD VAPE LABS, INC.

67422 1130-1971 Broadway St Port Coquitlam British Columbia V3C 0C9 Canada

45330 KAZAN Vessel (Linked To: KAZAN SHIPPING INCORPORATED) RUSSIA-EO14024 35060 MMSI 636011916 35069 Vessel Registration Identification IMO 9258002 175964 Secondary sanctions risk: See Section 11 of Executive Order 14024. A8CE6 Crude Oil Tanker Liberia 45331 VNIIR GIDROELEKTROAVTOMATIKA JSC Entity (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION) RUSSIA-EO14024 35035 Registration Number 1082130003867 Russia 35036 Tax ID No. 2130037140 Russia 35037 Government Gazette Number 85840397 Russia 175965 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70118 a.k.a. strong VNIIR GIDRO

67433 Prospekt I.Ya.Yakovleva d. 4 Cheboksary 428024 Russia

45333 VNIIR TRANSSTROI LLC Entity (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION; Linked To: ASSET ELECTRO LLC) RUSSIA-EO14024 35041 Registration Number 1182130008280 Russia 35042 Tax ID No. 2130203189 Russia 35043 Government Gazette Number 32306568 Russia 175966 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67437 d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva Cheboksary 428024 Russia

45348 JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD. Entity ILLICIT-DRUGS-EO14059 35061 Unified Social Credit Code (USCC) 91320311MA2507C946 China 165797 Phone Number 86017849577539 165798 Organization Established Date 08 Jan 2021 165972 Website www.bangdeyapharm.com

67454 8#-2-1211, Jinxiu Jiayuan Jianguo West Road Quanshan District Xuzhou City Jiangsu Province 221000 China

45349 Jiantong WANG Individual ILLICIT-DRUGS-EO14059 35062 National ID No. 130531198307060233 China 165804 Email Address wang1126250742@163.com 165803 Phone Number 8613091279601 165805 Digital Currency Address - XBT 3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn 165806 Digital Currency Address - TRX TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG 165802 Gender Male

67499 No. 199 Fengjiazhai Village Fengjiazhai Township Guangzong County Xingtai City Hebei Province China

65801 China true 65800 China true 65799 06 Jul 1983 true 65841 Hebei, China true 45350 Fengbing XIA Individual ILLICIT-DRUGS-EO14059 35064 National ID No. 130531198609030216 China 165810 Digital Currency Address - XBT 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad 165811 Digital Currency Address - XBT bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss 165812 Digital Currency Address - TRX TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj 165809 Gender Male

67458 No. 320 Fengjiazhai Village Fengjiazhai Township Guangzong County Xingtai City Hebei Province China

65973 China true 65808 China true 65807 03 Sep 1986 true 65842 Hebei, China true 45351 XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD. Entity (Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.) ILLICIT-DRUGS-EO14059 35065 Unified Social Credit Code (USCC) 91130531MA0GFM1G0U China 165813 Website https://dongchuangchem.com 165814 Phone Number 8615803390859 165815 Organization Established Date 15 Jun 2021 70137 a.k.a. strong XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.

67460 No. 201, Fengjiazhai Industrial Zone Fengjiazhai Town Guangzong County Xingtai City Hebei Province China

45352 VNIIR PROMELEKTRO LLC Entity (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION) RUSSIA-EO14024 35066 Registration Number 1062128152965 Russia 35067 Tax ID No. 2128707397 Russia 35068 Government Gazette Number 94070202 Russia 175967 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67462 Prospekt I.Ya.Yakovleva d. 4 Cheboksary 428024 Russia

45353 ABS ELECTROTEKHNIKA LLC Entity (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION) RUSSIA-EO14024 35070 Registration Number 1032127016107 Russia 35072 Tax ID No. 2127328438 Russia 35075 Government Gazette Number 71015494 Russia 175968 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70144 a.k.a. strong LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS 70145 f.k.a. strong VOLZHSKI ELEKTROSHCHIT LLC

67464 Prospekt I.Ya.Yakovleva d. 1 Cheboksary 428020 Russia

45354 SABERIN KISH COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) NPWMD IFSR IRGC 35073 National ID No. 10861528470 Iran 35074 Registration Number 1205 Iran 165817 Organization Established Date 30 Oct 2001 166309 Additional Sanctions Information - Subject to Secondary Sanctions 70147 a.k.a. strong SABERIN KISH CO. 70643 a.k.a. strong TEJARAT PAYDAR OFOGH

67466 Kish Island Iran

67989 Number 9, Bahard First Resalat Square, Hengam Street Tehran 1677745783 Iran

45355 JSC ABS ZEIM AUTOMATION Entity (Linked To: ASSET AUTOMATION LLC) RUSSIA-EO14024 35076 Registration Number 1022101130314 Russia 35077 Tax ID No. 2128006240 Russia 35079 Government Gazette Number 05784911 Russia 175969 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70150 a.k.a. strong ABS ZEIM AVTOMATIZATSIYA OAO

67469 d. 1 Ivana Yakoleva Avenue Cheboksary 428003 Russia

67470 Prospekt I.Ya.Yakovleva d. 1 Cheboksary 428020 Russia

45356 ELECTRO OPTIC SAIRAN INDUSTRIES CO. Entity (Linked To: IRAN ELECTRONICS INDUSTRIES) NPWMD IFSR 35078 National ID No. 10260437477 Iran 35080 Registration Number 22928 Iran 166311 Additional Sanctions Information - Subject to Secondary Sanctions 165818 Organization Established Date 1985 165819 Website https://sapa.ir 70152 a.k.a. strong SANOYE ELEKTRONIK SAIRAN 70153 a.k.a. weak SAPA 70154 a.k.a. strong ISFAHAN OPTIC INDUSTRIES COMPANY 70155 a.k.a. strong ISFAHAN OPTICS INDUSTRIES 70156 a.k.a. strong ISHAHAN OPTICS INDUSTRIES CO. 70157 a.k.a. strong ISFAHAN OPTICS INDUSTRY 70158 a.k.a. weak ISFAHAN OPTICS 70159 a.k.a. strong ISFAHAN OPTICAL INDUSTRY 70160 a.k.a. strong ESFAHAN OPTICS INDUSTRY 70161 a.k.a. strong ESFAHAN OPTIC INDUSTRY 70646 a.k.a. strong SANAYE-E OPTIKE ESFAHAN

67471 P.O. Box 81465-313 Kaveh Ave Isfahan Iran

67472 Kaveh Street Isfahan 814651117 Iran

45357 DALI RF TECHNOLOGY CO., LIMITED Entity (Linked To: LIN, Jinghe) NPWMD IFSR 35081 Registration Number 2026173 Hong Kong 165820 Organization Established Date 14 Jan 2014 166305 Additional Sanctions Information - Subject to Secondary Sanctions

67474 Room 604, 6/F, Easey Commercial Building Nos. 253-261, Hennessy Road Wanchai Hong Kong China

45358 NANXIGU TECHNOLOGY CO., LIMITED Entity (Linked To: MATINKIA, Alireza) NPWMD IFSR 35082 Registration Number 2510730 Hong Kong 166306 Additional Sanctions Information - Subject to Secondary Sanctions 165821 Organization Established Date 28 Mar 2017

67476 223-06, 2/F Mega Cube, No. 8 Wang Kwong Road Kowloon Bay Hong Kong China

67988 Flat C, 23/F Lucky Plaza, 315-321, Lockhart Road Wan Chai Hong Kong China

45370 KAMI GROUP LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 35102 Registration Number 5157746020526 Russia 35103 Government Gazette Number 14126265 Russia 35104 Tax ID No. 7719429480 Russia 165835 Organization Established Date 06 Nov 2015 175970 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70183 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP

67497 Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307 Moscow 107023 Russia

45373 ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 35107 Registration Number 1026300769417 Russia 35108 Government Gazette Number 11031529 Russia 35109 Tax ID No. 6367032625 Russia 175971 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165838 Organization Established Date 25 Dec 2001 70192 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD PRIBORNYKH PODSHIPNIKOV 70193 a.k.a. weak ZPP OOO

67503 Ter. 18 KM Moskovskogo Shosse D. Litera 67, Kom. 5 Samara 443072 Russia

45376 PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 35115 Registration Number 1115040007378 Russia 35116 Government Gazette Number 92660626 Russia 35117 Tax ID No. 5040108151 Russia 165840 Organization Established Date 14 Jun 2011 175972 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70207 a.k.a. strong PG VEKPROM LLC

67507 Ul. Pravolineinaya D. 33, Office 310-315 Zhukovskiy 140181 Russia

45377 STANKI.RU LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 35118 Registration Number 5167746348853 Russia 35119 Government Gazette Number 92660626 Russia 35120 Tax ID No. 7719461839 Russia 175973 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165843 Organization Established Date 21 Nov 2016 70210 a.k.a. strong OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU

67509 Ul. Semenovskaya B D. 40 Moscow 107023 Russia

45379 HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD. Entity ILLICIT-DRUGS-EO14059 35122 Unified Social Credit Code (USCC) 91420111MA4KP9GA7L China 165845 Phone Number 862786832068 165846 Organization Established Date 03 Nov 2016 165844 Website www.hanhong-med.com 70216 f.k.a. strong HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD.

67513 H0781, Bldg. 1, No. 58 Guanggu Road East Lake New Technology Development Zone Wuhan Hubei Province 430000 China

45380 HEBEI GUANLANG BIOTECHNOLOGY CO., LTD. Entity ILLICIT-DRUGS-EO14059 35123 Unified Social Credit Code (USCC) 91130104336154011D China 165922 Website www.guanlang-group.com 165847 Phone Number 8619930505208 165848 Phone Number 8613273412322 165850 Organization Established Date 30 Apr 2015 70218 f.k.a. strong SHIJIAZHUANG FA KE TRADING COMPANY

67515 Room 2914, Bldg. B Weekend Max Mara No. 108 West Zhongshan Road Qiaoxi District Shijiazhuang Hebei Province 050000 China

45381 HEBEI CROVELL BIOTECH CO., LTD. Entity ILLICIT-DRUGS-EO14059 35135 Unified Social Credit Code (USCC) 91130104MA0D4G9Q45 China 165852 Phone Number 8613273412322 165854 Organization Established Date 04 Jan 2019 165853 Website www.hebeicrovell.com

67629 2-2-1901, Huacheng Lvzhou Phase I No. 169 Shengli South Street Qiaoxi District Shijiazhuang Hebei 050000 China

45389 Miodrag DAVIDOVIC Individual BALKANS-EO14033 35136 Passport B38HP2825 Montenegro 26 Mar 2028 165857 Gender Male 70239 a.k.a. weak DAKA

67532 Montenegro

65858 Montenegro true 65855 01 Mar 1957 true 65856 Niksic, Montenegro true 45390 Branislav MICUNOVIC Individual BALKANS-EO14033 167175 Gender Male 70241 a.k.a. weak BRANO 70242 a.k.a. weak BRANA

68938 Montenegro

67176 Montenegro true 67111 09 Jan 1953 true 67110 Niksic, Montenegro true 45391 Wei ZHANG Individual (Linked To: HEBEI CROVELL BIOTECH CO., LTD.) ILLICIT-DRUGS-EO14059 35138 National ID No. 130502197706161537 China 165867 Digital Currency Address - XBT 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV 165869 Digital Currency Address - ETH 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1 165866 Gender Male 165868 Digital Currency Address - TRX TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub

67536 No. 67, Guangming Street 6th Village Qiaodong District Xingtai Hebei China

65865 China true 65864 China true 65862 16 Jun 1977 true 65863 Hebei, China true 45393 HUBEI VAST CHEMICAL CO., LIMITED Entity (Linked To: DU, Changgen) ILLICIT-DRUGS-EO14059 35139 Registration Number 2956172 Hong Kong 165952 Website www.vast-chem.com 165870 Organization Established Date 30 Jun 2020 70246 a.k.a. strong HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED

67539 Office Unit B, ON 9/F Thomson Commercial Building 8, Thomson Road Hong Kong China

45394 Lanfang GAO Individual (Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.) ILLICIT-DRUGS-EO14059 35140 National ID No. 132233197904260229 China 165875 Gender Female

67541 China

65874 China true 65871 26 Apr 1979 true 65872 Hebei, China true 45395 Qi YANG Individual ILLICIT-DRUGS-EO14059 35141 Passport C18165248 China 165881 Gender Female 70252 a.k.a. weak YANG, Daisy

67545 China

65880 China true 65879 China true 65878 28 Oct 1992 true 45396 HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITED Entity (Linked To: DU, Changgen) ILLICIT-DRUGS-EO14059 35147 Registration Number 2778068 Hong Kong 165896 Organization Established Date 17 Dec 2018

67549 Room 1512, 15th Floor, Lucky Centre 165-171 Wanchai Road Wanchai Hong Kong China

45397 Xuebi GAN Individual ILLICIT-DRUGS-EO14059 35142 Passport C38528840 China 35143 National ID No. 420115199211153621 China 165885 Gender Female 70254 a.k.a. weak CHEN, Bella

67548 No. 21 Ganwang Village Dongshan Village, Jinkou Street Jiangxia District Wuhan City Hubei Province China

65884 China true 65882 15 Nov 1992 true 65883 Hubei, China true 45398 Savo CVIJETINOVIC Individual (Linked To: INZINJERING-BN BIJELJINA D.O.O.) RUSSIA-EO14024 35145 National ID No. 87120231E Bosnia and Herzegovina 15 May 2028 35146 Passport B0252296 Bosnia and Herzegovina 08 May 2025 175974 Secondary sanctions risk: See Section 11 of Executive Order 14024. 165890 Gender Male 70257 a.k.a. weak TIGAR 70259 a.k.a. weak TIGER

67552 Bijeljina Bosnia and Herzegovina

65887 Bosnia and Herzegovina true 65888 Bosnia and Herzegovina true 65889 27 Dec 1959 true 65886 Lopare, Bosnia and Herzegovina true 45399 Xueqin SONG Individual ILLICIT-DRUGS-EO14059 35144 National ID No. 429006199011245448 China 165895 Gender Female 70258 a.k.a. weak SONG, Shelly

67553 No. 35 Group 6, Fengling Village Yuekou Township Tianmen City Hubei Province China

65894 China true 65893 China true 65891 24 Nov 1990 true 65892 Hubei, China true 45400 INZINJERING-BN BIJELJINA D.O.O. Entity RUSSIA-EO14024 35148 Registration Number 59-01-0064-17 Bosnia and Herzegovina 35149 Tax ID No. 4404222340002 Bosnia and Herzegovina 165897 Organization Established Date 12 Sep 2017 175975 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70261 a.k.a. strong DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA 70262 a.k.a. strong INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY

67555 Dusana Baranina 1A, 76300 Bijeljina Bosnia and Herzegovina

45401 Changgen DU Individual ILLICIT-DRUGS-EO14059 35152 Passport CC7375752 China 35153 National ID No. 13053119930301025X China 165909 Gender Male

67562 No. 141 Niujiazhai Village Fengjiazhai Township Xingtai City Guangzong County, Hebei Province China

65908 China true 65906 01 Mar 1993 true 65907 Hebei Province, China true 45402 SHANGHAI JARRED INDUSTRIAL CO., LTD. Entity (Linked To: DU, Changgen) ILLICIT-DRUGS-EO14059 35150 Unified Social Credit Code (USCC) 91310116MA1JBTHR4N China 165898 Phone Number 8617521546635 165899 Phone Number 8615630187573 165900 Organization Established Date 15 Apr 2019 70265 a.k.a. strong SHANGHAI JIA RUIDE INDUSTRY CO., LTD.

67558 Room 462, Block G, Unit 5, Building 1 No. 688 Qiushi Road Jinshanwei Town, Jinshan District Shanghai 201599 China

45403 HEBEI XIUNA TRADING CO., LTD. Entity (Linked To: DU, Changgen) ILLICIT-DRUGS-EO14059 35151 Unified Social Credit Code (USCC) 91130105MA0FRNGTXX China 165901 Phone Number 8615531133331 165902 Phone Number 8613102808677 165905 Organization Established Date 26 Nov 2020 165903 Email Address 319775872@qq.com 165904 Email Address Service1@Xiunashangmao.com 70267 a.k.a. strong HEBEI XIUNA COMMERCE AND TRADE CO, LTD.

67560 Room 1408, Block F, Haiyue Tiandi No. 66 Yuhua West Road Qiaoxi District Shijiazhuang Hebei 050000 China

45404 Mingming WANG Individual (Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.) ILLICIT-DRUGS-EO14059 35155 National ID No. 130531198903120212 China 165925 Digital Currency Address - USDT 0xfac583c0cf07ea434052c49115a4682172ab6b4f 165919 Gender Male 165920 Digital Currency Address - XBT 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7 165923 Digital Currency Address - XBT 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz 165924 Digital Currency Address - XBT TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq

67574 No. 509 Fengjiazhai Village Fengjiazhai Township Guangzong County Xingtai City Hebei China

65918 China true 65916 China true 65910 12 Mar 1989 true 65913 Hebei, China true 45406 Shucheng WANG Individual (Linked To: SHANGHAI JARRED INDUSTRIAL CO., LTD.) ILLICIT-DRUGS-EO14059 35156 National ID No. 13223319780525021X China 165932 Gender Male

67566 China

65931 China true 65930 China true 65933 25 May 1978 true 65934 Hebei Province, China true 45407 HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD. Entity (Linked To: WANG, Tianmin) ILLICIT-DRUGS-EO14059 35157 Unified Social Credit Code (USCC) 91130104MA7B2YLD31 China 165936 Email Address 414192810@qq.com 165935 Phone Number 8615175978802 165937 Organization Established Date 16 Sep 2021

67568 Qiaoxi District Shijiazhuang Hebei Province China

45408 QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD. Entity ILLICIT-DRUGS-EO14059 35158 Unified Social Credit Code (USCC) 91370202MA948F4T49 China 165938 Phone Number 8615175978802 165940 Organization Established Date 04 Jun 2021 165939 Email Address 414192810@qq.com 70273 a.k.a. strong QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. 70274 a.k.a. strong QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.

67570 Room 30b-E10, No. 15 Donghai West Road Shinan District Qingdao Shandong Province China

45409 Tianmin WANG Individual (Linked To: QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.) ILLICIT-DRUGS-EO14059 35159 National ID No. 130531198803300216 China 165945 Gender Male

67572 China

65944 China true 65943 China true 65941 30 Mar 1988 true 65942 Hebei, China true 45410 Mingjing WANG Individual (Linked To: HEBEI XIUNA TRADING CO., LTD.) ILLICIT-DRUGS-EO14059 35160 National ID No. 130531199302080213 China 165951 Gender Male

67630 Shijiazhuang Hebei China

65950 China true 65949 China true 65946 08 Feb 1993 true 65947 Hebei, China true 45429 Jaber REIHANI Individual (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IRAN-CON-ARMS-EO 35177 National ID No. 1652948600 Iran 166074 Additional Sanctions Information - Subject to Secondary Sanctions 165977 Gender Male 70295 a.k.a. strong REYHANI Jaber

67592 Iran

67593 Venezuela

65976 Iran true 65974 28 Aug 1968 true 65975 Sarab, Iran true 45430 KIMSUKY Entity DPRK2 166053 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 166052 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 166031 Website onerearth.xyz 166032 Website sovershopp.online 166033 Website mofa.lat 166034 Website janskinmn.lol 166035 Website supermeasn.lat 166036 Website bookstarrtion.online 166037 Website cdredos.site 166038 Website scemsal.site 166039 Website somelmark.store 165978 Email Address hongsiao@naver.com 165979 Email Address teriparl25@gmail.com 165980 Email Address seanchung.hanvoice@hotmail.com 165981 Email Address pkurui9999@gmail.com 165982 Email Address ssdkfdlsfd@gmail.com 165983 Email Address haris2022100@outlook.com 165984 Email Address bing2020@outlook.kr 165985 Email Address marksigal1001@gmail.com 165989 Email Address donghyunkim1010@gmail.com 165990 Email Address hong_xiao@naver.com 165991 Email Address sm.carls0000@gmail.com 165992 Email Address kennedypamla@gmail.com 165993 Email Address ds1kdie@aol.com 165994 Email Address ds1kde@daum.net 165995 Email Address yoon.dasl@yahoo.com 165996 Email Address syshim10@mofa.lat 70297 a.k.a. weak THALLIUM 70298 a.k.a. weak BLACK BANSHEE 70299 a.k.a. weak VELVET CHOLLIMA 70300 a.k.a. weak APT43 70301 a.k.a. weak ARCHIPELAGO 70302 a.k.a. weak EMERALD SLEET 70303 a.k.a. weak NICKEL KIMBALL

67594 Korea, North

45431 Seyed Hamzeh GHALANDARI Individual (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IRAN-CON-ARMS-EO 35178 Passport D10009455 Iran 166075 Additional Sanctions Information - Subject to Secondary Sanctions 165988 Gender Male

67596 Tehran Iran

65987 Iran true 65986 16 Jul 1984 true 45528 PROMOIL LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 35195 Registration Number 1045900509885 Russia 35196 Government Gazette Number 72205682 Russia 35197 Tax ID No. 5904112229 Russia 166071 Organization Established Date 20 May 2004 175976 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70394 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL

67710 Ul. Khokhryakova D. 9 Perm 614068 Russia

45529 JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT Entity RUSSIA-EO14024 35198 Registration Number 1024300962971 Russia 35199 Government Gazette Number 00186329 Russia 35200 Tax ID No. 4322000130 Russia 175977 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166072 Organization Established Date 04 Sep 2002 70396 a.k.a. strong AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD 70397 a.k.a. weak OMZ AO

67712 2 Rus Kokovikhina Omutninsk 612740 Russia

45530 AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING Entity RUSSIA-EO14024 35201 Registration Number 1046604803475 Russia 35202 Government Gazette Number 74366691 Russia 35203 Tax ID No. 6673116225 Russia 166073 Organization Established Date 01 Sep 2004 175978 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67714 Ul. Simskaya D. 1, Of. 401 Yekaterinburg 620024 Russia

45531 AKTSIONERNOE OBSHCHESTVO IPK FINVAL Entity RUSSIA-EO14024 35204 Registration Number 5147746279621 Russia 35205 Government Gazette Number 26121066 Russia 35206 Tax ID No. 7722860417 Russia 175979 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166076 Organization Established Date 28 Oct 2014 70400 a.k.a. strong IPK FINVAL AO

67716 2-I Yuzhnoportovyi PR D. 14/22 Moscow 115088 Russia

45554 LUMBER MARINE SA Entity RUSSIA-EO14024 35224 Identification Number IMO 5463420 175980 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67743 Office OT 17-32 17th Floor, Office Tower Central Park Towers Dubai United Arab Emirates

67744 80 Broad Street Monrovia Liberia

45555 SCF PRIMORYE Vessel (Linked To: LUMBER MARINE SA) RUSSIA-EO14024 35225 Vessel Registration Identification IMO 9421960 35226 MMSI 636014308 175981 Secondary sanctions risk: See Section 11 of Executive Order 14024. A8SW6 Crude Oil Tanker Liberia 45588 PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING Entity BELARUS-EO14038 36377 Tax ID No. 100104937 Belarus 167275 Target Type State-Owned Enterprise 71717 a.k.a. strong PLANAR JOINT STOCK COMPANY 71718 a.k.a. strong PLANAR JSC KBTEM

69122 2 Partizanskii Ave, 2-31 Bldg Minsk 220033 Belarus

45589 GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 35255 Registration Number 1079847089673 Russia 35256 Tax ID No. 7838395487 Russia 166132 Organization Established Date 15 Nov 2007 175982 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70455 a.k.a. strong GAZPROMNEFT STC LLC 70456 a.k.a. strong GAZPROMNEFT NTC

67771 Ul. Galernaya D. 5A Saint Petersburg 190000 Russia

45590 GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 35257 Registration Number 1165543085542 Russia 35258 Tax ID No. 5501177142 Russia 175983 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166133 Organization Established Date 16 Sep 2016

67773 Pr-Kt Gubkina D. 1 Omsk 644040 Russia

45591 IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 35259 Registration Number 1176658062129 Russia 35260 Tax ID No. 6678083936 Russia 166134 Organization Established Date 22 Jun 2017 176977 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70459 a.k.a. strong IRS LAZER TEKHNOLODZHI 70460 a.k.a. weak IRS LASER TECH

67775 Ul. Komsomolskaya D. 19 Berezovskiy 623704 Russia

45592 SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 35261 Registration Number 1027402926891 Russia 35262 Tax ID No. 7453060480 Russia 175984 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166135 Organization Established Date 28 Feb 2000 70462 a.k.a. strong NAUCHNO TEKHNICHESKII TSENTR PRIVODNAYA TEKHNIKA 70463 a.k.a. strong NTTS PRIVODNAYA TEKHNIKA 70464 a.k.a. strong LTD NTC PRIVODNAYA TEKHNIKA

67777 Ul. 40-Letiya Oktyabrya D. 19 Chelyabinsk 454007 Russia

45609 Amir RADFAR Individual IFSR NPWMD 166151 Additional Sanctions Information - Subject to Secondary Sanctions 166152 Gender Male

67791 Iran

66153 Iran true 66154 22 Dec 1971 true 45610 Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH Individual (Linked To: HAMAS) SDGT 35275 National ID No. 9641032658 Jordan 35276 Identification Number 103185046 Jordan 166158 Gender Male 166155 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 70476 a.k.a. strong NASRALLAH Muhammad 70477 a.k.a. strong 'ABD-AL-DA'IM Muhammad Ahmad 70478 a.k.a. strong ABID AL DAIM NASR ALLAH Mohammad Ahmad 70479 a.k.a. weak NASR, Muhammad 70480 a.k.a. strong ABD EL DAIM Mohamed Ahmed 70481 a.k.a. strong ABID ALDAIM NASR ALLAH Mohammad Ahmad 70482 a.k.a. strong NASRALLAH Mohammed 70483 a.k.a. strong ABDUL DA'IM NASRALLAH Mohammed Ahmed

67793 Qatar

66159 Jordan true 66156 03 Oct 1964 true 66157 Aqbat Jabr, Jordan true 45611 Vahid SOLEIMANI Individual IFSR NPWMD 166163 Additional Sanctions Information - Subject to Secondary Sanctions 166161 Gender Male

67795 Iran

66162 Iran true 66160 06 Sep 1968 true 45612 ISLAMIC REPUBLIC OF IRAN AIR FORCE Entity IRAN-CON-ARMS-EO 166165 Target Type Government Entity 166166 Website https://nahaja.aja.ir 166164 Additional Sanctions Information - Subject to Secondary Sanctions 70486 a.k.a. weak IRIAF 70487 a.k.a. weak NAHAJA

67797 Doshan Tappeh Air Base Tehran Tehran Province Iran

45613 SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION Entity RUSSIA-EO14024 UKRAINE-EO13662 35279 Registration Number 1027700003891 Russia 35280 Tax ID No. 7703104630 Russia 35281 Legal Entity Number 213800JSZ2UUK4QQK694 35282 Identification Number V65SV5.99999.SL.643 Russia 175985 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184304 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 70489 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA

67799 10, Leontievskiy Pereulok Moscow 125009 Russia

67800 13/1 Mokhovaya St Moscow 125009 Russia

45614 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY Entity RUSSIA-EO14024 35283 Registration Number 1145074004723 Russia 35284 Tax ID No. 5074050189 Russia 175986 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70491 a.k.a. strong ITEKMA OOO 70492 a.k.a. weak ITECMA

67802 D. 2 K. 121 Ul. Zavodskaya (Klimovsk Mkr.) Podolsk 142181 Russia

45618 URALDOMNOREMONT EKATERINBURG Entity RUSSIA-EO14024 35292 Registration Number 1056602684830 Russia 35293 Tax ID No. 6658206185 Russia 175987 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67810 Ul. Kolmogorova D. 3 Yekaterinburg 620034 Russia

67811 Ul. Kultury D.8 Kom. 36 Yekaterinburg 620143 Russia

45619 LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING Entity RUSSIA-EO14024 35294 Registration Number 1187746275870 Russia 35295 Tax ID No. 7703444041 Russia 175988 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70498 a.k.a. strong TEK KOM MANUFACTURING LLC

67813 Nab. Presnenskaya D. 10 BTS Bashnya Na Naberezhnoi Blok S, 52 Floor Moscow 123317 Russia

67814 Str. 1V Pom.2.11 Promzona Borovlevo 2 179540 Russia

45620 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV Entity RUSSIA-EO14024 35296 Registration Number 1047420504493 Russia 35297 Tax ID No. 7445024175 Russia 175989 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70500 a.k.a. weak ZAO MZPV 70501 a.k.a. strong CJSC MAGNITOGORSK MILL ROLLS PLANT 70502 a.k.a. weak CJSC MMRP

67816 Ul. Kirova D. 93 Pom. 8 Magnitogorsk 455002 Russia

67817 Ul. Kirova D. 93 ZD. Administrativno Bytovoe Tsekh Izlozhnits Pom. 8 Magnitogorsk 455000 Russia

45621 AKTSIONERNOE OBSHCHESTVO RUST 95 Entity RUSSIA-EO14024 35298 Registration Number 1027700457443 Russia 35299 Tax ID No. 7728120384 Russia 175990 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70504 a.k.a. weak AO RUST 95

67819 Ul. Severnaya D. 12 Kolpino 196655 Russia

45628 BALTPROMSERVIS Entity RUSSIA-EO14024 35315 Registration Number 1205000079954 Russia 35316 Tax ID No. 5048057212 Russia 175991 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67830 Ul. Kaspiiskaya D. 22 K. 1 Str. 3 Pomeshch. I Kom. 6-12 Moscow 115304 Russia

45629 STAN LLC Entity RUSSIA-EO14024 35317 Registration Number 1097746813010 Russia 35318 Tax ID No. 7703712332 Russia 175992 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166761 Organization Established Date 17 Dec 2009

67832 Ul. Sushchevskii Val D. 18 Moscow 127018 Russia

45630 STANKOMASHSTROY Entity RUSSIA-EO14024 35319 Registration Number 1135835003370 Russia 35320 Tax ID No. 5835103100 Russia 175993 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70516 a.k.a. strong STANKOMASHSTROI

67834 Ul. Germana Titova D. 9 Penza 440600 Russia

45631 STANKOPROM OOO Entity RUSSIA-EO14024 35321 Registration Number 1163668096327 Russia 35322 Tax ID No. 3661073772 Russia 175994 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67836 Pr-kt Leninskii D. 160 Office 133 Voronezh 394033 Russia

45632 PUBLIC JOINT STOCK COMPANY SASTA Entity RUSSIA-EO14024 35323 Registration Number 1026201399608 Russia 35324 Tax ID No. 6232000019 Russia 175995 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67838 Ul. Pushkina D.21 Sasovo 391434 Russia

45633 LLC NIZHNEKAMSK MECHANICAL PLANT Entity RUSSIA-EO14024 35330 Registration Number 1221600057150 Russia 35331 Tax ID No. 1651091698 Russia 175996 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70522 a.k.a. weak NMZ

67841 Ter. Promzona ZD. 32 Office 1 Nizhnekamsk 423570 Russia

45649 Gatluak Nyang HOTH Individual SOUTH SUDAN 166185 Gender Male 71889 a.k.a. weak NYANGA, Hoth Gatluak

67856 Mayendit County Unity South Sudan

66186 South Sudan true 66176 1982 true 66177 Dablual Village, Mayendit County, Unity, South Sudan true 45650 Joseph Mantiel WAJANG Individual SOUTH SUDAN 35337 Passport 1561 Sudan 15 May 2006 166182 Gender Male 70530 a.k.a. strong WEJJANG Joseph Monytuil 71891 a.k.a. weak WEJANG, Joseph Manytuil 72485 a.k.a. strong WEJANG Nguen Monytuil

67853 Bentiu Unity Sudan

66180 South Sudan true 66178 1962 true 66179 Sudan true 45651 Gordon Koang BIEL Individual SOUTH SUDAN 166184 Gender Male 70532 a.k.a. strong BIEL Gordon Koang Char 70533 a.k.a. strong CHAR Koang Biel 70534 a.k.a. weak NYALUALGO, Koang

67855 Koch County Unity South Sudan

69313 Bentiu Unity South Sudan

66183 South Sudan true 67860 1973 to 1975 false 67451 Gany, South Sudan true 45668 Musa Muhammad Salim DUDIN Individual (Linked To: HAMAS) SDGT 35362 National ID No. 985416981 Palestinian 35363 National ID No. 909517724 Palestinian 166193 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166191 Gender Male 70537 a.k.a. strong DOUDIN Mousa 70538 a.k.a. strong DODIN Mussa 70559 a.k.a. strong DUDIN Musa

67884 Hebron Region: West Bank

66192 Palestinian true 66226 12 Jun 1972 true 45669 Amer Kamal Sharif ALSHAWA Individual (Linked To: HAMAS) SDGT 35355 Passport U12937160 Turkey 166218 Gender Male 166205 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 70540 a.k.a. strong ALSHAWA Amer Kamel 70541 a.k.a. strong ALSHAVA Amer 70542 a.k.a. strong AL-SHAVA Amer 70543 a.k.a. strong AL-SHAVA Amar 70544 a.k.a. strong AL-SHAWA Amer

67872 Turkey

66196 Turkey true 66219 Jordan false 66194 29 Apr 1964 true 66195 Kuwait true 45670 Ahmed Sadu JAHLEB Individual (Linked To: HAMAS) SDGT 35356 Passport P00018023 Egypt 166198 Gender Male 166204 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 70546 a.k.a. strong JAHLEB Ahmed Sadu Yousef 70547 a.k.a. strong JAHLEB Ahmed 70548 a.k.a. strong ALJIHLIB Yousef 70610 a.k.a. strong JAKHLAB Ahmad Saado Yusuf

67875 Turkey

66199 Egypt true 66197 23 Dec 1976 true 45671 Aiman Ahmad AL-DUWAIK Individual (Linked To: HAMAS) SDGT 166203 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166200 Gender Male 70550 a.k.a. strong AL-DUWAIK Aiman Ahmad Rashed 70551 a.k.a. strong AL DUWAIK Aiman Ahmad R

67889 Turkey

67890 Algeria

66201 Jordan true 66202 24 Sep 1962 true 45672 Walid Mohammed Mustafa JADALLAH Individual (Linked To: HAMAS) SDGT 35357 Passport T199962 Jordan 166207 Gender Male 166209 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 70553 a.k.a. strong JAD ALLAH Waleed Mohammad Mustafa 70554 a.k.a. weak JADALLAH, Walid

67879 Turkey

66208 Jordan true 66206 01 Jan 1958 true 45674 JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOT Entity RUSSIA-EO14024 35360 Registration Number 1115258007688 Russia 35361 Tax ID No. 5258100129 Russia 166212 Organization Established Date 29 Dec 2011 175997 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67883 Pl. Komsomolskaya D. 1 Nizhny Novgorod 603011 Russia

45675 Abdelbasit Hamza Elhassan Mohamed KHAIR Individual (Linked To: HAMAS) SDGT 35364 National ID No. 101 0015 9792 Sudan 166216 Gender Male 166225 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 70560 a.k.a. weak HAMZA, Abdelbasit 70607 a.k.a. strong HAMZA Abd al-Basit

67886 Africa Street Khartoum 12290 Sudan

66217 Sudan true 66215 28 Aug 1955 true 66214 Marawi, Sudan true 45677 Ayman NOFAL Individual (Linked To: HAMAS) SDGT 166228 Gender Male 166227 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

67892 Region: Gaza

66229 Palestinian true 66230 1965 true 66231 Gaza Strip true 45678 BUY CASH MONEY AND MONEY TRANSFER COMPANY Entity (Linked To: HAMAS) SDGT 166261 Organization Type: Other monetary intermediation 166233 Digital Currency Address - XBT 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW 166232 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 70563 a.k.a. weak BUY CASH

67900 Khan Yunis Region: Gaza

45680 Ahmed M. M. ALAQAD Individual (Linked To: BUY CASH MONEY AND MONEY TRANSFER COMPANY) SDGT 35367 Passport 4067405 Palestinian 166234 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166235 Gender Male 70567 a.k.a. weak ALAQAD, Abu Yamin 70568 a.k.a. strong ALAQAD Ahmed 70608 a.k.a. strong AL-AQAD Ahmed

67902 Khan Yunis Region: Gaza

66236 Palestinian true 66238 21 Nov 1978 true 66239 Khan Yunis, Gaza Strip true 45690 GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V. Entity ILLICIT-DRUGS-EO14059 35379 Folio Mercantil No. N-2021024215 Mexico 166260 Organization Established Date 08 Feb 2021 166259 Organization Type: Mining and Quarrying

67914 Leon Guanajuato Mexico

45691 CENTRAL INSTITUTE OF AVIATION MOTORS Entity RUSSIA-EO14024 35380 Registration Number 1217700087285 Russia 35381 Tax ID No. 7722497881 Russia 175998 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70577 a.k.a. weak CIAM

67916 ul. Aviamotornaya D. 2 Moscow 111116 Russia

45692 OOO TD PODSHIPNIK TRADE Entity RUSSIA-EO14024 35382 Tax ID No. 7724850252 Russia 35383 Registration Number 1127747042830 Russia 175999 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70581 a.k.a. weak PODTRADE

67918 ul. Marshala Rybalko d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19 Moscow 123060 Russia

67920 Ostapovsky proezd d. 3, bldg. 6/7, office 211 Moscow 109316 Russia

45693 OOO TD SIBIRSKIY PODSHIPNIK Entity RUSSIA-EO14024 35384 Tax ID No. 5403180330 Russia 35385 Registration Number 1055403103865 Russia 176000 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67922 ul. Dzerzhinskovo 31-9 Vologda 160033 Russia

67923 ul. Gagarina d. 84A Vologda 160028 Russia

45694 ZAVOD PODSHIPNIKOVYKH UZLOV Entity RUSSIA-EO14024 35386 Tax ID No. 7449117247 Russia 35387 Registration Number 1147449000643 Russia 176001 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70584 a.k.a. weak OOO ZPU

67925 ul. Priozernaya d. 4 Chelyabinsk 454046 Russia

67926 ul. Elkina 112 floor 2, office 218B Chelyabinsk Russia

45695 OOO ABSOLYUT SHAR Entity RUSSIA-EO14024 35388 Tax ID No. 7449138543 Russia 35389 Registration Number 1197456012258 Russia 176002 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67929 ul. Priozernaya d. 4, floor 2, office 1 Chelyabinsk 454046 Russia

45696 SARMAD ELECTRONIC SEPAHAN COMPANY Entity (Linked To: QODS AVIATION INDUSTRIES) NPWMD IFSR 35390 Registration Number 16257 Iran 35391 Identification Number 10260371950 Iran 166262 Organization Established Date 08 Jul 2000 70587 a.k.a. strong SEPAHAN SARMAD ELECTRONIC 70588 a.k.a. strong SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY

67930 First Floor, No. 20 7(28) Mir Emad Street Mir Emad Street Shamshad, Central Sector Isfahan City Isfahan Province 8138961456 Iran

45697 OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA Entity RUSSIA-EO14024 35392 Tax ID No. 7453188579 Russia 35393 Registration Number 1077453020556 Russia 176003 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67932 sh. Metallurgov d. 33P, pom. 6 Chelyabinsk Russia

67933 Sverdlovskii Trakt 14 3 floor Chelyabinsk 454036 Russia

45698 BALTIYSKAYA PROMISHLENNAYA KOMPANIYA Entity RUSSIA-EO14024 35394 Tax ID No. 7801200558 Russia 35395 Registration Number 1037800041773 Russia 176004 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70591 a.k.a. strong AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA

67935 Malaya Bukharestskaya str. 5, building 2/39 St. Petersburg 192288 Russia

67936 Prospekt Kultury 49A St. Petersburg 195276 Russia

67937 3rd Ribatskii lane 3 production St. Petersburg 192177 Russia

45699 Yongxin LI Individual (Linked To: RAYAN ROSHD AFZAR COMPANY) NPWMD IFSR 166279 Additional Sanctions Information - Subject to Secondary Sanctions 166264 Gender Female 70593 a.k.a. weak LEE, Emma

67939 China

66332 China true 66263 24 Feb 1987 true 45700 Yiu Wa YUNG Individual (Linked To: LI, Yongxin) NPWMD IFSR 35396 Identification Number C536975 Hong Kong 166280 Additional Sanctions Information - Subject to Secondary Sanctions 166266 Gender Male 70595 a.k.a. weak YUNG, Stephen

67941 Hong Kong China

66281 China true 66265 21 Oct 1960 true 45701 ICGOO ELECTRONICS LIMITED Entity (Linked To: RAYBEAM OPTRONICS CO. LTD.) NPWMD IFSR 35397 Registration Number 2138580 Hong Kong 166278 Additional Sanctions Information - Subject to Secondary Sanctions 166268 Website www.icgoo.net 166267 Organization Established Date 28 Aug 2014

67943 Unit 1-4, 8/F, Block B, Chung Mei Centre 15B Hing Yip Street, Kwun Tong Kowloon Hong Kong China

45702 Vadim Sergeevich DOBROV Individual (Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN) RUSSIA-EO14024 176005 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166751 Gender Male

67946 Russia

66270 Russia true 66269 10 Jul 1963 true 45703 Aleksandr Aleksandrovich VYALOV Individual (Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN) RUSSIA-EO14024 166273 Gender Male 176006 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67948 Russia

66272 Russia true 66271 30 Dec 1977 true 45704 Maksim Yuryevich ERMAKOV Individual RUSSIA-EO14024 166276 Gender Male 172719 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70600 a.k.a. strong ERMAKOV Maxim

67950 Moscow Russia

66277 Russia true 66275 16 Mar 1979 true 66274 Moscow, Russia true 45705 OOO TK FLY BRIDGE Entity RUSSIA-EO14024 35399 Registration Number 1105047006954 Russia 35400 Tax ID No. 5008054416 Russia 176007 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70602 a.k.a. strong OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGICHESKAYA KOMPANIYA FLAI BRIDZH

67952 Pr-Kt Patsaeva d. 7, k. 1, office 28/1 Dolgoprudnyy 141707 Russia

45706 ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES Entity RUSSIA-EO14024 35401 Registration Number 1165050054949 Russia 35402 Tax ID No. 5050127869 Russia 176008 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70604 a.k.a. weak ECITECH 70605 a.k.a. strong TSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA

67954 2 Zavodskoy proezd office 632 Fryazino 141190 Russia

45707 FREGAT OOO Entity RUSSIA-EO14024 35403 Registration Number 1127847215891 Russia 35404 Tax ID No. 7814533642 Russia 176009 Secondary sanctions risk: See Section 11 of Executive Order 14024.

67956 ul. Moiseenko d. 24 lit. A, pom. 1-N, office 404-404A Saint Petersburg 191144 Russia

45708 JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA Entity RUSSIA-EO14024 UKRAINE-EO13662 35405 Tax ID No. 1646019914 Russia 35406 Registration Number 1061674037259 Russia 35407 Government Gazette Number 95427882 Russia 184317 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 166282 Organization Established Date 24 Jul 2006 169665 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70611 a.k.a. strong AO OEZ PPT ALABUGA 70612 a.k.a. strong AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA

67958 ul. Sh-2 (Oez Alabuga Ter.) 4/1 Yelabuga Tatarstan 423600 Russia

67959 Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1 Yelabuga Volga federal region, Republic of Tatarstan 423600 Russia

45709 ALBATROS OOO Entity RUSSIA-EO14024 35408 Tax ID No. 5038127220 Russia 35409 Registration Number 1175050004161 Russia 35410 Registration Number 15516028 Russia 169664 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166284 Organization Type: Manufacture of air and spacecraft and related machinery 166283 Organization Established Date 27 Apr 2017 70614 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS 70615 a.k.a. strong ALBATROS LLC

67961 str. 5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga Yelabuga Tatarstan 423601 Russia

67962 Pushkino Russia

45710 Timur Nailevich SHAGIVALEEV Individual (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) RUSSIA-EO14024 37581 National ID No. 9201745357 Russia 37582 Passport 753129173 Russia 29 Apr 2026 176010 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168632 Gender Male 73055 a.k.a. strong SHAGIVALEEV Timur

67964 Tatarstan Russia

68633 Russia true 68631 28 Jan 1978 true 68634 Kazan, Russia true 45711 Aleksei Vadimovich FLOROV Individual (Linked To: ALBATROS OOO) RUSSIA-EO14024 35411 Tax ID No. 501814379947 Russia 37585 Passport 644804652 Russia 28 Oct 2016 168642 Gender Male 176011 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73061 a.k.a. weak FLOROV, Aleksei

67966 Russia

66285 Russia true 68641 10 Sep 1983 true 45712 Ilya Vladimirovich VORONKOV Individual (Linked To: ALBATROS OOO) RUSSIA-EO14024 35412 Tax ID No. 503821710850 Russia 37589 Passport 762164380 Russia 29 Dec 2029 37590 National ID No. 4613211883 Russia 168649 Gender Male 176012 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70619 a.k.a. strong VORONKOV Ilya

70463 Pushkino Russia

68648 Russia true 68646 23 Sep 1993 true 68647 Pushkino, Russia true 45713 LIMITED LIABILITY COMPANY ALABUGA MACHINERY Entity (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) RUSSIA-EO14024 35413 Tax ID No. 1674003000 Russia 35414 Registration Number 1221600079623 Russia 35415 Registration Number 78358398 Russia 176013 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166286 Organization Established Date 03 Oct 2022 70621 a.k.a. strong LLC ALABUGA MACHINERY

67969 Ter. OEZ Alabuga, ul. Sh-2, 5/12 Pomeshch. 110 Yelabuga Volga federal region, Tatarstan Russia

45714 ALABUGA DEVELOPMENT OOO Entity (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) RUSSIA-EO14024 35416 Tax ID No. 1646043699 Russia 35417 Registration Number 1161690175338 Russia 35418 Registration Number 05726291 Russia 166287 Organization Established Date 25 Nov 2016 176014 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169187 Organization Type: Construction of buildings 70623 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT 70624 a.k.a. strong LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT

67971 Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14 Yelabuga Volga federal region, Republic of Tatarstan Russia

45715 GEA OOO Entity (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) RUSSIA-EO14024 35419 Tax ID No. 1646048200 Russia 35420 Registration Number 1201600024878 Russia 35421 Registration Number 43974020 Russia 170085 Organization Type: Manufacture of pulp, paper and paperboard 166288 Organization Established Date 26 Mar 2020 176015 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70626 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA 70627 a.k.a. strong LIMITED LIABILITY COMPANY GEA

67973 Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12 Pomeshch. 36 Yelabuga Volga federal region, Tatarstan Russia

45716 GENERAL TECHNOLOGY LIMITED Entity NPWMD 35422 Registration Number 2676701 Hong Kong 166293 Target Type Private Company 166289 Organization Established Date 06 Apr 2018

67975 Level 13 68 Yee Wo Street Causeway Bay Hong Kong China

45717 BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD Entity NPWMD 166290 Organization Type: Non-specialized wholesale trade

67977 Room 903 Building 1 No. 4 Wangjing Road, Chaoyang District Beijing China

45718 CHANGZHOU UTEK COMPOSITE COMPANY LTD Entity NPWMD 166291 Organization Established Date 04 Jun 2012 166292 Website utekcomposite.com 70631 a.k.a. weak CUC

67979 Fuhanyuan 1-812 New North District Changzhou Jiangsu 213022 China

45719 FANAVARAN SANAT ERTEBATAT COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) IFSR NPWMD 35423 Registration Number 247799 Iran 35424 Registration Number 10102884046 Iran 166312 Additional Sanctions Information - Subject to Secondary Sanctions 166294 Organization Established Date 06 Jun 2005 70633 a.k.a. strong FANAVARAN COMMUNICATION INDUSTRY COMPANY 70634 a.k.a. weak COMMUNICATION INDUSTRY TECHNOLOGISTS

67981 Yousef Abad Neighborhood, Kordestan Express Way Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor Tehran Tehran 1436613193 Iran

45720 Jinghe LIN Individual (Linked To: MATINKIA, Alireza) IFSR NPWMD 35426 National ID No. 350500198212032535 China 166300 Additional Sanctions Information - Subject to Secondary Sanctions 166302 Gender Male 70638 a.k.a. strong JING HE Lin 70639 a.k.a. weak LAM, Gary 70641 a.k.a. weak NG, Ken

67986 China

66298 China true 66304 03 Dec 1982 true 45721 Armin Ghorsi ANBARAN Individual (Linked To: FANAVARAN SANAT ERTEBATAT COMPANY) NPWMD IFSR 35425 National ID No. 0065911601 Iran 166313 Additional Sanctions Information - Subject to Secondary Sanctions 166297 Gender Male 70637 a.k.a. strong ANBARAN Armin Ghorssi

67984 Tehran Iran

66296 Iran true 66295 21 Sep 1983 true 45722 Hosein HEMSI Individual (Linked To: FANAVARAN SANAT ERTEBATAT COMPANY) NPWMD IFSR 35427 National ID No. 0532987276 Iran 166314 Additional Sanctions Information - Subject to Secondary Sanctions 166299 Gender Male 70642 a.k.a. strong HOMSI Hosein

67987 Tehran Iran

66301 Iran true 66303 27 Oct 1982 true 45723 Alireza MATINKIA Individual (Linked To: SABERIN KISH COMPANY) IFSR NPWMD 35429 National ID No. 145691535 Iran 166310 Additional Sanctions Information - Subject to Secondary Sanctions 166331 Gender Male 70645 a.k.a. weak KIA, Matin

67991 Tehran Iran

66308 Iran true 66307 06 Sep 1967 true 45729 KOBOLT TRADING FZ LLC Entity RUSSIA-EO14024 35439 Tax ID No. 100488566900003 United Arab Emirates 35440 License 5020807 United Arab Emirates 35441 Economic Register Number (CBLS) 11401274 United Arab Emirates 176016 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68013 PO Box 10055 office AB216, Administration Building RAKEZ Business Zone-FZ Ras Al Khaimah United Arab Emirates

45730 MOBITRONIX LLC Entity RUSSIA-EO14024 35442 Chamber of Commerce Number 76722 United Arab Emirates 35443 License 543800 United Arab Emirates 35444 Economic Register Number (CBLS) 10813190 United Arab Emirates 176017 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68016 302, Al Sanabil Naser Square PO Box 41618 Dubai United Arab Emirates

45731 DUBAI SEA BREEZE Entity RUSSIA-EO14024 35445 License 525341 United Arab Emirates 35446 Chamber of Commerce Number 63032 United Arab Emirates 35447 Economic Register Number (CBLS) 10402951 United Arab Emirates 176018 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68018 PO Box 85546 Sheikh Zayed Road Saeed Tower Dubai United Arab Emirates

68019 Ibn Battuta Gate Office 302E Dubai United Arab Emirates

45732 PROGRESS SHIPPING COMPANY LIMITED Entity RUSSIA-EO14024 36157 Identification Number IMO 4075276 176979 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68910 80 Broad Street Monrovia Liberia

68911 Unit 27610-001 Building A1 IFZA Business Park, Dubai Silicon Oasis Dubai United Arab Emirates

45734 ALFA LOGISTICS FZCO Entity RUSSIA-EO14024 35450 License 05136 United Arab Emirates 35451 Economic Register Number (CBLS) 12075023 United Arab Emirates 176981 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68024 Office 4EA 324 Dubai Airport Free Zone Dubai United Arab Emirates

45736 TCH CONSULTANCY Entity RUSSIA-EO14024 35454 License CN-3929524 United Arab Emirates 35455 Economic Register Number (CBLS) 11632699 United Arab Emirates 176019 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68028 119 Al Bateen Street Al Bateen Abu Dhabi United Arab Emirates

45737 PROMKOMPLEKT SINTEZ Entity RUSSIA-EO14024 35456 Registration Number 1137746986519 Russia 35457 Tax ID No. 7729754778 Russia 176020 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68030 Ul. Orshanskaya D. 5 Pom. 2 Moscow 121552 Russia

68031 Nab. Presnenskaya D. 10 Moscow 123112 Russia

45738 NT SERVICE Entity RUSSIA-EO14024 35458 Registration Number 1208700000266 Russia 35459 Tax ID No. 8703011233 Russia 176021 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68033 Ul. Berzina D. 6 Bilibino 689450 Russia

45739 ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY Entity RUSSIA-EO14024 35460 Registration Number 1046758319090 Russia 35461 Tax ID No. 6730053398 Russia 176982 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70665 a.k.a. strong OOO ZAVOD KDM

68035 Ul. Udarnikov D.1 Smolensk 214012 Russia

45740 AKTSIONERNOE OBSHCHESTVO LAMA Entity RUSSIA-EO14024 35462 Registration Number 1022100972442 Russia 35463 Tax ID No. 2127017009 Russia 176022 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68037 Proezd Garazhnyi D.13 Cheboksary 428003 Russia

45741 KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 35464 Tax ID No. 6010494326 Turkey 35465 Istanbul Chamber of Comm. No. 93964-5 Turkey 35466 Identification Number 601049432600001 Turkey 176023 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70668 a.k.a. strong KUZEY LOJISTIK 70669 a.k.a. strong KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI

68039 Oruchreish Neighborhood, Giyimkent Street, B228 Block 58A Esenler Istanbul Turkey

45742 AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED Entity RUSSIA-EO14024 35467 Tax ID No. 1270919292 Turkey 35468 Istanbul Chamber of Comm. No. 232409-5 Turkey 176024 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68041 Veysel Karani Mah. Kanuni Cad E Blok D.23 Sancaktepe Istanbul Turkey

45743 BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI Entity RUSSIA-EO14024 35469 Tax ID No. 1431371354 Turkey 176025 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166334 Organization Established Date 22 Jun 2020

68043 Nordic Life Sitesi C Blok No: 26C/35 Tosmur Mahallesi Antalya 07400 Turkey

45744 BOSPHORUS GATE DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 35470 Istanbul Chamber of Comm. No. 389161-5 Turkey 176026 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70673 a.k.a. strong BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI

68045 Merkez Neighborhood, Palazoghlu St. Han Riyet Block No: 6, Door No: 3 Sisli Istanbul Turkey

45745 HYPEREL FZCO Entity RUSSIA-EO14024 35471 Economic Register Number (CBLS) 11868929 United Arab Emirates 176027 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166335 Organization Established Date 28 Mar 2022

68047 342001, Unit 101 Ifza Dubai Silicon Oasis, DDP Building A2 Dubai United Arab Emirates

45746 ALCOTECH INTERNATIONAL TRADING DMCC Entity RUSSIA-EO14024 35472 Economic Register Number (CBLS) 11467659 United Arab Emirates 166336 Organization Established Date 07 May 2017 176028 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70676 a.k.a. strong ALCOTECH IT DMCC

68049 2968, DMCC Business Centre, Level No 1 Jewellery & Gemplex 3 Dubai United Arab Emirates

45747 FLAVIC FZE Entity RUSSIA-EO14024 35473 Identification Number 0051909189 United Arab Emirates 176029 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166337 Organization Established Date 31 Jan 2016

68051 P.O. Box: 513830 Sharjah Airport International Free Zone Sharjah United Arab Emirates

68052 M2 Warehouse Sharjah Airport International Free Zone Sharjah United Arab Emirates

45748 Andrei GOLOVTCHENKO Individual RUSSIA-EO14024 35955 Passport 35169175 Sweden 19 Aug 2025 176030 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166338 Gender Male 71213 a.k.a. strong GOLOVTCHENKO Andrey

68054 United Arab Emirates

66772 Sweden true 66773 06 Jun 1963 true 45749 Dongjin LEE Individual (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH) RUSSIA-EO14024 35474 Passport M72673454 Korea, South 35475 Passport M10069085 Korea, South 166342 Gender Male 176983 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70680 a.k.a. strong DONGJIN Lee 70681 a.k.a. weak LEE, DJ

68057 Korea, South

66341 Korea, South true 66339 10 Jul 1962 true 66340 Busan, South Korea true 45750 ALFA MACHINERY GROUP Entity RUSSIA-EO14024 35476 Registration Number 1147746889531 Russia 35477 Tax ID No. 7720821959 Russia 176031 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70683 a.k.a. strong KOMPANIYA AMG

68059 ul. Kuskovskaya d. 20A pom. XIIA komn. 114 Moscow 111141 Russia

45751 LLC ETALON PRO Entity RUSSIA-EO14024 35478 Registration Number 1151832011561 Russia 35479 Tax ID No. 1841055627 Russia 176032 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68061 ul. Lenina d. 146, office 203 Izhevsk 426075 Russia

45752 STANKIM Entity RUSSIA-EO14024 35480 Registration Number 1041800261579 Russia 35481 Tax ID No. 1831097040 Russia 176033 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68063 ul. 10 Let Oktyabrya d. 60, office 308 D Izhevsk 426065 Russia

68064 ul. Svobody d. 173, kv. 905 Izhevsk 426011 Russia

45753 LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY Entity RUSSIA-EO14024 35482 Tax ID No. 7718835552 Russia 35483 Registration Number 1117746078262 Russia 176034 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70687 a.k.a. strong AI MASHIN TEKHNOLODZHI

68066 Pr-kt Mira d. 95, pomeshch. 80 Moscow 129085 Russia

45754 JSC KOMPOZIT Entity RUSSIA-EO14024 35484 Registration Number 1025002043813 Russia 35485 Tax ID No. 5018078448 Russia 176035 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166343 Organization Established Date 28 Jan 2002 70690 a.k.a. strong AO KOMPOZIT

68068 Ul. Pionerskaya D. 4 Korolev 141074 Russia

45755 BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 35486 Registration Number 1027700298702 Russia 35487 Tax ID No. 7736045483 Russia 166344 Organization Established Date 24 May 1994 176036 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70692 a.k.a. weak IMET RAS

68070 Leninskii Pr-T D. 49 Moscow 119991 Russia

45756 LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION Entity RUSSIA-EO14024 35488 Registration Number 1165001053007 Russia 35489 Tax ID No. 5001109779 Russia 176037 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70694 a.k.a. strong NAUCHNO PROIZVODSTVENNOE OBYEDINENIE 3D INTEGRATSIYA 70695 a.k.a. strong NPO 3D INTEGRATSIYA

68072 Sh. Dmitrovskoe D. 9, Str. 3 Pmeshch. 1/1 Moscow 127434 Russia

45757 ANISOPRINT RUS LLC Entity RUSSIA-EO14024 35490 Registration Number 1197627007588 Russia 35491 Tax ID No. 7627051977 Russia 176038 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70697 a.k.a. strong ANIZOPRINT RUS

68074 Pr-D Sosnovyi D. 8, Kv. 55 Krasnyi Bor 150518 Russia

45758 CYBERCOM LIMITED Entity RUSSIA-EO14024 35492 Registration Number 1057747611294 Russia 35493 Tax ID No. 7722551867 Russia 176039 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70699 a.k.a. strong NITS KIBERNETIKI I AVTOMATIKI

68076 Pr-D Mikhailovskii D.3, Str.13 Moscow 109029 Russia

45759 LLC F2 INNOVATIONS Entity RUSSIA-EO14024 35494 Registration Number 1187746926333 Russia 35495 Tax ID No. 9731015129 Russia 176040 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68078 Ul. Akademika Koroleva D. 21D Perm 614068 Russia

45760 NIK LLC Entity RUSSIA-EO14024 35496 Registration Number 1025001630158 Russia 35497 Tax ID No. 5013031485 Russia 176041 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166759 Organization Established Date 03 Mar 1997

68080 Ul. Bazhenova D. 10 A Zhukovskiy 140188 Russia

45761 JSC IQB TECHNOLOGIES Entity RUSSIA-EO14024 35498 Registration Number 1177746110233 Russia 35499 Tax ID No. 7728361686 Russia 176042 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70703 a.k.a. strong AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII

68082 Km Mzhd Kievskoe 5-I D. 1, Str. 1,2, Kom. 87 Moscow 119950 Russia

45762 BAZIS CENTER LLC Entity RUSSIA-EO14024 35500 Registration Number 1025002741675 Russia 35501 Tax ID No. 5022031587 Russia 176043 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68084 Ul. Makeeva 1-A, Office 116 Kolomna 140411 Russia

45763 JOINT STOCK COMPANY ASCON Entity RUSSIA-EO14024 35502 Registration Number 1027810229908 Russia 35503 Tax ID No. 7809009923 Russia 176044 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70706 a.k.a. strong AO ASKON

68086 Ul. Odoevskogo D.5, Lit. A Saint Petersburg 199155 Russia

45764 AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM Entity RUSSIA-EO14024 35504 Registration Number 1021801504460 Russia 35505 Tax ID No. 1833001787 Russia 176045 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70708 a.k.a. weak MKM LTD 70709 a.k.a. weak AO NPO MKM

68088 24 Ilfata Zakirova St Izhevsk 426072 Russia

45765 NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL Entity RUSSIA-EO14024 35506 Registration Number 1113668016879 Russia 35507 Tax ID No. 3665082859 Russia 176046 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70711 a.k.a. strong NPO PROMODEL

68090 Ul. Peshe-Streletskaya D. 108, Office 301 Voronezh 394038 Russia

45766 CSOFT DEVELOPMENT Entity RUSSIA-EO14024 35508 Registration Number 1067746335711 Russia 35509 Tax ID No. 7722570620 Russia 176047 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70713 a.k.a. strong AO SISOFT DEVELOPMENT

68092 Ul. Boitsovaya D. 17, K. 3 Pomeshch. 12 Komnata 3B Moscow 107150 Russia

45767 QUANTORFORM Entity RUSSIA-EO14024 35510 Registration Number 1027739562421 Russia 35511 Tax ID No. 7731199056 Russia 176048 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70715 a.k.a. strong KVANTORFORM

68094 Pr-D 2-I Yuzhnoportovyi D. 16 Str. 2, Floor 1, Komn. 101A, 101-108 Moscow 115088 Russia

45768 LIMITED COMPANY LASER SYSTEMS Entity RUSSIA-EO14024 35512 Registration Number 1187847309913 Russia 35513 Tax ID No. 7819039902 Russia 176984 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70717 a.k.a. weak LASER SYSTEMS LTD.

68096 Ul. Svyazi D.34 Liter A Strelna 198515 Russia

45769 LLC SPC LASERS AND APPARATUS TM Entity RUSSIA-EO14024 35514 Registration Number 1027700257782 Russia 35515 Tax ID No. 7735090927 Russia 176049 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68098 Proezd 4922-I D. 4, Str. 4 Floor 1, Pomeshch. 1, Komn. 18 Zelenograd 124498 Russia

45770 SYNCAM ADDITIVE CENTER Entity RUSSIA-EO14024 35517 Registration Number 1177746569340 Russia 35519 Tax ID No. 7724412379 Russia 176050 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70720 a.k.a. strong SINKAM

68100 Pr-D Khlebozavodskii D. 7 Str. 9, ET 9 Pom.Xvi Kom 3B Moscow 115230 Russia

45771 ADVANCED INDUSTRIAL TECHNOLOGIES GMBH Entity RUSSIA-EO14024 35520 Registration Number CH-020.4.068.609-3 Switzerland 35521 Company Number CHE-296.534.195 Switzerland 35522 Tax ID No. 296534195 Switzerland 176985 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68102 Dorfstrasse 28 Niederhasli 8155 Switzerland

45772 Anton GAREVSKIKH Individual (Linked To: ADVANCED INDUSTRIAL TECHNOLOGIES GMBH) RUSSIA-EO14024 176986 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166348 Gender Male

68104 Switzerland

66345 Russia true 66346 Switzerland false 66347 1968 true 45778 SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI Entity RUSSIA-EO14024 35625 Registration Number 370525-5 Turkey 176990 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68115 Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas Istanbul Turkey

45779 TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 35528 Registration Number 0833089484600001 Turkey 35529 Tax ID No. 8330894846 Turkey 176051 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70734 a.k.a. strong TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI

68117 Koksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28 Kizilay Mahallesi Cankaya 06420 Turkey

45780 LIMITED LIABILITY COMPANY CLEAN GASES PLUS Entity RUSSIA-EO14024 35530 Tax ID No. 5409002937 Russia 35531 Registration Number 1165476068504 Russia 176052 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70736 a.k.a. strong LIMITED LIABILITY COMPANY CHISTIE GAZY PLYUS 70737 a.k.a. weak CHISTYE GAZY PLYUS

68119 Ul. Tvardovskogo D. 3 Str. 2 Office 1 Novosibirsk 630068 Russia

45781 RESEARCH AND PRODUCTION COMPANY HORST Entity RUSSIA-EO14024 35532 Registration Number 1037739344004 Russia 35533 Tax ID No. 7726038952 Russia 176053 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70740 a.k.a. weak FIRMA KHORST

68122 Ul. Akademika Yangelya D 14 Korp 2 KV 257 Moscow 117534 Russia

45783 SPB EXCHANGE Entity RUSSIA-EO14024 UKRAINE-EO13662 35534 Registration Number 1097800000440 Russia 35535 Tax ID No. 7801268965 Russia 35536 Legal Entity Number 253400T8G8SXRUHTL526 35537 Government Gazette Number 45573578 Russia 176054 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184111 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 166356 Organization Established Date 21 Jan 2009 166358 SWIFT/BIC XPETRU21 166357 Website spbexchange.ru 166758 Target Type Financial Institution 70743 a.k.a. strong PUBLIC JOINT STOCK COMPANY SPB EXCHANGE 70744 a.k.a. weak PJSC SPB EXCHANGE 82145 a.k.a. strong PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE

68124 Ul. Dolgorukovskaya D. 38 Korp. 1 Moscow 127006 Russia

45784 JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 35539 Tax ID No. 4830828574 Turkey 166360 Organization Established Date 21 Feb 2019 176055 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68127 Istanbul Tower D:4, No: 17-19 Muratpasa Mahallesi Istanbul 34040 Turkey

68128 Muratpasa Mh. Uluyol Cd. Istanbul Tower Blok No: 17-19 Ic Kapi: 4 Bayrampasa Istanbul Turkey

45785 Georgios GEORGIOU Individual RUSSIA-EO14024 35540 Passport K00489150 Cyprus 176056 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166362 Gender Male

68674 United Arab Emirates

66363 Cyprus true 66361 10 Oct 1963 true 66364 Nicosia, Cyprus true 45786 Dmitry Ivanovich ZHARIKOV Individual (Linked To: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK) RUSSIA-EO14024 35541 Passport 716622064 Russia 176057 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166367 Gender Male

68675 Russia

66366 Russia true 66365 30 Jun 1970 true 66368 Potsdam, Germany true 45787 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK Entity RUSSIA-EO14024 35542 Registration Number 1026000001983 Russia 35543 Identification Number QGIJHO.99999.SL.643 Russia 35544 Tax ID No. 6017000271 Russia 166370 Target Type Financial Institution 166369 SWIFT/BIC RRBKRU21 166371 Website www.rrbank.ru 176058 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70749 a.k.a. strong RUSREGIONBANK JSC

68132 d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1 Moscow 108814 Russia

68133 9 Floor, Kaluzhskaya ploshchad 1, korpus 1 Moscow 119049 Russia

45788 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT Entity RUSSIA-EO14024 35545 Registration Number 1025202395140 Russia 35546 Tax ID No. 5261020674 Russia 176059 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70751 a.k.a. weak INSTRUMENT AO

68135 d. 16 pom, 2, ul. Krasnodarskaya Moscow 109382 Russia

45789 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP Entity RUSSIA-EO14024 35547 Registration Number 1107746791910 Russia 35548 Tax ID No. 7719019691 Russia 176060 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70753 a.k.a. strong WIDIS GRUPP

68137 d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki Moscow 115487 Russia

45790 AKTSIONERNOE OBSHCHESTVO OPTRON Entity RUSSIA-EO14024 35549 Registration Number 1027700006751 Russia 35550 Tax ID No. 7719019691 Russia 176061 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68139 D. 53 k. 7 kabinet 37, ul. Shcherbakovskaya Moscow 105187 Russia

45792 SKY ROYAL HERO COMPANY LIMITED Entity BURMA-EO14014 35552 Business Registration Number 123614291 Burma 166398 Organization Established Date 28 Nov 2019 166396 Organization Type: Non-specialized wholesale trade 70768 a.k.a. weak SKY ROYAL HERO 70769 a.k.a. strong SKY ROYAL HERO LTD

68146 No. LB-B2-14A, B, Sagawah Street Malikha Housing, 14/Bawamyint Quarter Thingangyun Township Yangon Burma

45808 HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 35555 Registration Number 1027700280937 Russia 35556 Tax ID No. 7735057951 Russia 35557 Legal Entity Number 2534007XNRQ38CWWDP74 35558 Identification Number ADQ9VQ.00005.ME.643 Russia 166765 Target Type Financial Institution 176062 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166411 SWIFT/BIC HCFBRUMM 70774 a.k.a. strong HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY 70775 a.k.a. strong HOME CREDIT & FINANCE BANK LLC 70776 a.k.a. strong HOME CREDIT AND FINANCE BANK LLC 70777 a.k.a. weak HCF BANK

68150 Build. 1 Pravdi Str., 8 Moscow 125040 Russia

45809 BLANC BANK LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 35559 Registration Number 1026000001796 Russia 35560 Tax ID No. 6027006032 Russia 35561 Legal Entity Number 253400CW8F4L53HWU734 35562 Identification Number ABTHPP.00007.ME.643 Russia 166412 SWIFT/BIC VSTARUMM 166767 Target Type Financial Institution 176063 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70779 a.k.a. strong BLANC BANK LLC 70780 f.k.a. strong INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY

68152 d. 9 str. 1, shosse Varshavskoe Moscow 117105 Russia

45810 JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK Entity RUSSIA-EO14024 35563 Registration Number 1027739186914 Russia 35564 Tax ID No. 7736153344 Russia 35565 Legal Entity Number 549300FIJ3MYU0VX6Y72 35566 Identification Number XC6QLI.00000.LE.643 Russia 176064 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166413 SWIFT/BIC RRDBRUMM 166766 Target Type Financial Institution 70782 a.k.a. weak VBRR 70783 a.k.a. strong VSEROSSIYSKY BANK RAZVITIYA REGIONOV

68154 65/1 Suschevsky Val Moscow 129594 Russia

45811 JOINT STOCK COMPANY POST BANK Entity RUSSIA-EO14024 UKRAINE-EO13662 35567 Registration Number 1023200000010 Russia 35568 Tax ID No. 3232005484 Russia 35569 Legal Entity Number 2534001VHLQ1L34HNW95 35570 Identification Number DN2Q9U.99999.SL.643 Russia 166764 Target Type Financial Institution 176065 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184261 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 166414 SWIFT/BIC POSBRUMM 70785 a.k.a. strong POST BANK JSC 70786 a.k.a. strong POCHTA BANK

68156 Preobrazhenskaya ploshchad, 8 Moscow 107061 Russia

45812 Charlie THAN Individual BURMA-EO14014 166416 Gender Male

68158 Room No 23, Building No 25 Palm Village Villa, Yankin Yanshin Street Yangon Burma

66417 Burma true 66415 1950 true 45813 Kan ZAW Individual BURMA-EO14014 166419 Gender Male

68160 Burma

66420 Burma true 66418 11 Oct 1954 true 66426 Salin Township, Magwe Region, Burma true 45814 Swe Swe AUNG Individual BURMA-EO14014 166421 Gender Female

68167 Burma

66422 Burma true 66423 1960 true 45815 Andrei Gennadyevich TIKHONOV Individual RUSSIA-EO14024 35571 Tax ID No. 774334095919 Russia 35595 National ID No. 4511483349 Russia 35596 Passport 530193947 Russia 166471 Gender Male 170580 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70791 a.k.a. strong TIKHONOV Andrey

68210 Moscow Russia

66424 Russia true 66472 09 Nov 1966 true 66473 Tver, Russia true 45817 Andrei Anatolyevich EFREMOV Individual RUSSIA-EO14024 35572 Tax ID No. 772642282067 Russia 35597 Passport 530144516 Russia 172959 Gender Male 170576 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70794 a.k.a. strong EFREMOV Andrey

68209 Moscow Russia

66427 Russia true 66474 06 Sep 1978 true 66475 Moscow, Russia true 45819 Zaw MIN Individual BURMA-EO14014 166430 Gender Male

68169 Burma

66431 Burma true 66429 1970 true 45820 Maung Maung AYE Individual BURMA-EO14014 166433 Gender Male 70798 a.k.a. weak AYE, Mg Mg

68171 Burma

66435 Burma true 66432 1962 true 66434 Burma true 45821 Andrei Anatolyevich SUVOROV Individual RUSSIA-EO14024 35573 Tax ID No. 502402592883 Russia 35619 Passport 727372914 Russia 166502 Gender Male 170582 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70865 a.k.a. strong SUVOROV Andrey

68238 Moscow Russia

66503 Russia true 66500 12 Oct 1967 true 66501 Togliatti, Russia true 45828 Khaled QADDOUMI Individual (Linked To: HAMAS) SDGT 35575 Identification Number 9701027203 Jordan 166568 Gender Male 166531 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 70814 a.k.a. strong GHODOMI Khaled 70815 a.k.a. strong AL-QADDUMI Khaled 70817 a.k.a. strong ASAAD Khaled Farid Ahmed 71070 a.k.a. strong AL-QADDUMI Khalid

68190 Tehran Iran

66451 Jordan true 66644 08 Oct 1970 true 66656 01 Jan 1970 false 66646 Jordan true 45829 CHINA TALY AVIATION TECHNOLOGIES CORP. Entity RUSSIA-EO14024 35576 Unified Social Credit Code (USCC) 911100001000090614 China 166453 Target Type State-Owned Enterprise 176066 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166452 Organization Established Date 24 Oct 1988 70819 a.k.a. strong CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY

68192 No.7, Da Cheng Road, Feng Tai District Beijing 100071 China

45830 JOINT STOCK COMPANY SCAN Entity RUSSIA-EO14024 35577 Registration Number 5077746460380 Russia 35578 Tax ID No. 7729571904 Russia 35579 Government Gazette Number 80712625 Russia 166454 Organization Established Date 04 Apr 2007 176067 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70821 a.k.a. weak JSC SCAN 70822 a.k.a. strong CLOSED JOINT STOCK COMPANY SCAN

68194 Ul. Druzhby D.10 B Moscow 119330 Russia

45831 JOINT STOCK COMPANY COMPANY SCAN Entity RUSSIA-EO14024 35580 Registration Number 1107746244330 Russia 35581 Tax ID No. 7729652960 Russia 35582 Government Gazette Number 65369101 Russia 176068 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166455 Organization Established Date 01 Apr 2010 70824 a.k.a. strong CLOSED JOINT STOCK COMPANY COMPANY SCAN 70825 a.k.a. weak JSC COMPANY SCAN

68196 Ul. Druzhby D.10B Moscow 119330 Russia

45848 Alaeddin SENGULER Individual (Linked To: HAMAS) SDGT 35819 Passport U01689546 Turkey 16 Mar 2021 35821 National ID No. 35677708676 Turkey 166566 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166643 Gender Male

68496 Istanbul Turkey

66642 Turkey true 66639 03 Sep 1959 true 66640 Cairo, Egypt true 45849 Igor Gennadyevich CHEKUNOV Individual RUSSIA-EO14024 35598 Passport 530176384 Russia 170575 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166478 Gender Male 70836 a.k.a. strong CHEKUNOV Igor

68217 Russia

66477 Russia true 66476 27 Mar 1966 true 45850 Gulsah YIGIDOGLU Individual (Linked To: HAMAS) SDGT 35826 National ID No. 24470205352 Turkey 166567 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166650 Gender Female 71087 a.k.a. strong KHALED Gulsah 71102 a.k.a. strong KHALED Gulshah 71103 a.k.a. strong OZEL Gulsah 71104 a.k.a. strong OZEL Gulshah

68504 Istanbul Turkey

66649 Turkey true 66647 02 Feb 1992 true 66648 Yahyali, Turkey true 45851 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK Entity RUSSIA-EO14024 35599 Registration Number 1177847049049 Russia 35600 Tax ID No. 7840062534 Russia 176069 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70839 a.k.a. strong LIMITED LIABILITY COMPANY ELECTROCOM VPK 70840 a.k.a. weak ELECTROCOM SPB

68216 Pr-Kt Prosveshcheniya D. 99 Lit. A, Pomeshch. 180N Office 1 Saint Petersburg 195299 Russia

45852 Arwa Saleh M MANGOUSH Individual (Linked To: HAMAS) SDGT 35813 Passport V775431 Saudi Arabia 13 Mar 2028 35814 National ID No. 1093465415 Saudi Arabia 166565 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166635 Gender Female

68508 Istanbul Turkey

66634 Saudi Arabia true 66632 30 Oct 1986 true 66633 Jeddah, Saudi Arabia true 45853 ASTRAFTEROS TECHNOKOSMOS LTD Entity RUSSIA-EO14024 35601 Registration Number HE428104 Cyprus 176070 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166479 Organization Established Date 19 Nov 2021

68219 Aigyptou 36 Larnaca 6030 Cyprus

45854 Marina Mikhaylovna ALESKEEVA Individual RUSSIA-EO14024 35602 National ID No. 4004291086 Russia 35603 Passport 726049373 Russia 166483 Gender Female 170477 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70843 a.k.a. strong ALEKSEYEVA Marina Mikhaylovna 70844 a.k.a. strong ALEKSEEVA Marina

68222 Moscow Russia

66482 Russia true 66480 15 Jun 1978 true 66481 St. Petersburg, Russia true 45855 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING Entity RUSSIA-EO14024 35604 Registration Number 1079847091411 Russia 35605 Tax ID No. 7801454070 Russia 176071 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70846 a.k.a. weak FAM HOLDING LIMITED LIABILITY COMPANY

68224 Malyi Prospekt V.O. 57 K3 - 12N Pomeshchenie 1 Floor Saint Petersburg 199178 Russia

45856 Mikhail Yuyevich GERBER Individual RUSSIA-EO14024 35606 Passport 530012175 Russia 35607 National ID No. 183509230133 Russia 170577 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166487 Gender Male 70848 a.k.a. strong GERBER Mikhail

68226 Moscow Russia

66486 Russia true 66484 25 Jan 1983 true 66485 Izhevsk, Russia true 45857 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP Entity RUSSIA-EO14024 35608 Registration Number 1097847123065 Russia 35609 Tax ID No. 7801494474 Russia 176072 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70850 a.k.a. weak FAM GROUP LIMITED LIABILITY COMPANY

68228 Malyi Prospekt V. O D.57 K. 3 Saint Petersburg 199178 Russia

45858 Anton Mikhaylovich IVANOV Individual RUSSIA-EO14024 35610 National ID No. 4510584386 Russia 35611 Passport 726716892 Russia 170578 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166491 Gender Male 70852 a.k.a. strong IVANOV Anton Mihaylovich 70853 a.k.a. strong IVANOV Anton

68230 Moscow Russia

66490 Russia true 66488 26 Jan 1990 true 66489 Moscow, Russia true 45859 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS Entity RUSSIA-EO14024 35612 Registration Number 1077847102695 Russia 35613 Tax ID No. 7801431788 Russia 176073 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70855 a.k.a. weak FAM ROBOTICS LLC 70856 a.k.a. weak LIMITED LIABILITY COMPANY FAMROBOTIKS

68231 Pr-Kt Malyi V.O. D. 57 K. 3 Lit. A Pom.12N Saint Petersburg 199178 Russia

45860 Anna Vladimirovna KULASHOVA Individual RUSSIA-EO14024 35615 National ID No. 4516724548 Russia 35617 Passport 727209099 Russia 166495 Gender Female 170579 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70858 a.k.a. strong KULASHOVA Anna 70859 a.k.a. strong DUDORINA Anna

68235 Moscow Russia

66494 Russia true 66492 29 Apr 1971 true 66493 Dmitrov, Russia true 45861 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA Entity RUSSIA-EO14024 35614 Registration Number 1167847501161 Russia 35616 Tax ID No. 7801325780 Russia 176074 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70861 a.k.a. weak LIMITED LIABILITY COMPANY RUSAVTOMATIKA

68234 Pr-Kt Malyi V.O. D. 57 K. 3 Lit. A Pomeshch. 12N Saint Petersburg 199178 Russia

45862 Daniil Sergeyevich BORSHCHEV Individual RUSSIA-EO14024 35618 Passport 530309650 Russia 170574 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166499 Gender Male 70863 a.k.a. strong BORSHCHEV Daniil 70864 a.k.a. strong BORSCHEV Daniil

68237 Moscow Russia

66498 Russia true 66496 04 Dec 1975 true 66497 Barnaul, Russia true 45863 Andrey Petrovich DUKHVALOV Individual RUSSIA-EO14024 35620 Passport 531133295 Russia 170581 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166507 Gender Male 70867 a.k.a. strong DOUKHVALOV Andrey

74943 Moscow Russia

66506 Russia true 66504 03 Dec 1957 true 66505 Kharkov, Ukraine true 45864 Denis Vladimirovich ZENKIN Individual RUSSIA-EO14024 35621 Passport 530425561 Russia 166511 Gender Male 170583 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68241 Kaliningrad Russia

66510 Russia true 66508 02 Sep 1974 true 66509 Moscow, Russia true 45866 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG Entity RUSSIA-EO14024 35626 Registration Number 1137746577770 Russia 35627 Tax ID No. 7733847577 Russia 176075 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70875 a.k.a. strong HAITIAN CIS LLC

68245 Volokolamskoe Shosse Dom 116 Str.4 Moscow 125310 Russia

45867 HAITIAN PRECISION LLC Entity RUSSIA-EO14024 35628 Registration Number 1217700496958 Russia 35629 Tax ID No. 7733375405 Russia 176076 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70877 a.k.a. strong KHAITIAN PRESIZHN

68247 Proezd Novovladykinskii D. 8 Str. 5 Moscow 127106 Russia

45868 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT Entity RUSSIA-EO14024 35630 Registration Number 5147746114786 Russia 35631 Tax ID No. 7725842590 Russia 176077 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70879 a.k.a. weak OOO CFT

68249 d. 10 str. 1, ul. Kozhevnicheskaya Moscow Moscow 115114 Russia

45869 JOINT STOCK COMPANY VNIIR PROGRESS Entity (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION) RUSSIA-EO14024 35632 Registration Number 1112130013270 Russia 35633 Tax ID No. 2130094170 Russia 36259 Government Gazette Number 94073637 Russia 176078 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71602 a.k.a. strong JSC VNIIR PROGRESS

68251 Prospekt I.Ya.Yakovleva d. 4 Cheboksary 428024 Russia

45890 AL-ANSAR CHARITY ASSOCIATION Entity (Linked To: MARTYRS FOUNDATION; Linked To: HAMAS; Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION) SDGT 166693 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166561 Organization Established Date 2001 70914 a.k.a. strong AL-ANSAR CHARITABLE SOCIETY

68628 Al-Nasr Street Region: Gaza

45891 BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED Entity (Linked To: LLC LASER COMPONENTS) RUSSIA-EO14024 35635 Unified Social Credit Code (USCC) 9111010878321053X0 China 166532 Organization Established Date 06 Dec 2005 176079 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70897 a.k.a. strong JIAHE HENGDE TECHNOLOGY COMPANY 70898 a.k.a. strong JIAHEHENGDE TECHNOLOGY COMPANY LIMITED

68273 Beijing China

45892 BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED Entity (Linked To: LLC LASER COMPONENTS) RUSSIA-EO14024 35636 Unified Social Credit Code (USCC) 91110108059235795A China 176080 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166533 Organization Established Date 13 Dec 2012

68275 Beijing China

45895 COMMERCIAL BANK ABSOLUT BANK PAO Entity RUSSIA-EO14024 35638 Registration Number 1027700024560 Russia 35639 Tax ID No. 7736046991 Russia 35640 Legal Entity Number 253400YGMAHH3EQH3G74 35641 Identification Number PDR8ZD.00000.LE.643 Russia 176081 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166543 SWIFT/BIC ABSLRUMM 166544 Website www.absolutbank.ru 166545 Website www.absolutbank.com 166542 Target Type Financial Institution

68282 Tsvetnoy Boulevard, 18 Moscow 127051 Russia

45896 JOINT STOCK COMPANY RUSSIAN STANDARD BANK Entity RUSSIA-EO14024 35642 Tax ID No. 7707056547 Russia 35643 Registration Number 1027739210630 Russia 35644 Legal Entity Number 549300F4ZEG3A9JDGZ08 166548 Target Type Financial Institution 176082 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166550 Organization Established Date 01 Jan 1992 166549 SWIFT/BIC RSJSRUMM 166546 Website www.rsb.ru 166547 Website russianstandard.com

68284 Ul. Tkatskaya 36 Moscow 105187 Russia

45897 Ali Ahmad FAIZULLAHI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR IRGC 35645 Birth Certificate Number 1269 Iran 166692 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166681 Gender Male 70909 a.k.a. strong FEYZOLLAHI Ahmad Ali 70910 a.k.a. strong FEYZOLLAHI Ali Ahmad 70911 a.k.a. strong FEIZLOLLAHI Ali Ahmad

68592 Iran

66553 Iran true 66554 Iran true 66551 1966 to 1967 true 66555 Iran true 45898 Artur Aleksandrovich PETROV Individual RUSSIA-EO14024 35646 National ID No. 2209415706 Russia 35647 Passport 757582978 Russia 19 Apr 2028 166559 Gender Male 176083 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70913 a.k.a. weak PETROV, Arthur

68287 36 Leoforos Aigyptou Larnaca Cyprus

68288 Umm Haram 66 Flat 1 Larnaca Cyprus

66556 Russia true 66557 04 Sep 1989 true 66558 Tselinograd, Kazakhstan true 45900 ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. Entity (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed) SDGT 166613 Organization Type: Wholesale of electronic and telecommunications equipment and parts 166570 Website zawayagroup.com 166595 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166594 Organization Established Date 01 Jan 2002 70917 a.k.a. strong ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT 70918 a.k.a. strong ZAWAYA GROUP CO 70919 a.k.a. strong ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY 70920 a.k.a. strong ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.

68292 Africa Road, Takamul 2nd Business Block Khartoum Sudan

45901 AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA Entity (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed) SDGT 35733 N.I.F. B72884711 Spain 35734 V.A.T. Number ESB72884711 Spain 166586 Organization Established Date 15 Dec 2022 166614 Organization Type: Real estate activities with own or leased property 166589 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

68294 Paseo De L'Albereda 45 ESC A 6 9 Valencia 46023 Spain

45902 LARRYCOM FOR INVESTMENT LTD Entity (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed) SDGT 166591 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166619 Organization Established Date 2002 166569 Website www.larrycom-invest.com 166611 Organization Type: Activities of holding companies

68296 PO Box 6239 Khartoum Sudan

68297 Almanshia, Africa Road Business Block Khartoum Sudan

45908 TADAWUL FINANCIAL SERVICES SAOC Entity RUSSIA-EO14024 35655 Registration Number 1041405 Oman 166571 Organization Established Date 11 Mar 2008 176085 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70934 a.k.a. strong TADAWUL CAPITAL

68310 Muscat Oman

45909 Dermot O'REILLY Individual (Linked To: ARX FINANCIAL ENGINEERING LIMITED) RUSSIA-EO14024 35656 Passport LT8798899 Ireland 176086 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166572 Gender Male

68671 United Arab Emirates

66754 Ireland true 66573 18 Oct 1979 true 66574 Ireland true 45910 ARX FINANCIAL ENGINEERING LIMITED Entity RUSSIA-EO14024 35657 Registration Number 11649186 United Arab Emirates 176991 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166575 Organization Established Date 10 Mar 2021

68313 17-35 Central Park Towers DIFC Dubai United Arab Emirates

45911 Aegli TAMANI-PHELLA Individual (Linked To: SOLINVEST LTD) RUSSIA-EO14024 35658 National ID No. 788990 Cyprus 166578 Gender Female 176992 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70938 a.k.a. strong TAMANI Aegli

68673 Cyprus

66757 Cyprus true 66577 21 Jun 1978 true 66576 Limassol, Cyprus true 45912 Beyshen Kasymovich ISAEV Individual RUSSIA-EO14024 35659 Passport 756769025 Russia 166579 Gender Male 176087 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68670 United Arab Emirates

66753 Russia true 66581 24 Jul 1975 true 66580 Moscow, Russia true 45913 Natalia Vladimirovna SOLOZHENTSEVA Individual RUSSIA-EO14024 35660 Passport 750670051 Russia 35661 Passport K00231120 Cyprus 166583 Gender Female 176088 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68672 United Arab Emirates

66756 Russia true 66582 11 Jul 1966 true 66584 Moscow, Russia true 45914 Donats SKUTELIS Individual RUSSIA-EO14024 35662 Passport LV6145783 Latvia 166588 Gender Male 176089 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68318 Dubai United Arab Emirates

66755 Latvia true 66585 23 Oct 1984 true 66587 Riga, Latvia true 45915 Liam Eoin FRAHER Individual RUSSIA-EO14024 35663 Passport LT4885304 Ireland 12 Jan 2032 166590 Gender Male 176090 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68669 United Arab Emirates

66752 Ireland true 66592 20 Jul 1972 true 66593 Ireland true 45916 LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS Entity RUSSIA-EO14024 35664 Registration Number 1197746037631 Russia 35667 Tax ID No. 7704472556 Russia 176091 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68329 d. 3A str. 6 etazh 2 pom. 2, ul. 1-Ya Frunzenskaya Moscow 119146 Russia

45917 Nasser Al Sheikh ALI Individual (Linked To: AL-ANSAR CHARITY ASSOCIATION) SDGT 35869 National ID No. 980335608 Region: Gaza 166724 Gender Male 166726 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 71118 a.k.a. strong ALI ALSHAIKHALI Nasser Kamel

68623 Region: Gaza

66725 Region: Gaza true 66688 24 May 1970 true 45918 LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Entity RUSSIA-EO14024 35665 Tax ID No. 7726415826 Russia 35666 Registration Number 5177746159542 Russia 176092 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70948 a.k.a. strong OOO YUTV GRUPPA

68328 4 Olkhovskaya Street Building 2, Floor 4 Suite 470 Moscow 105066 Russia

45919 MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN Entity RUSSIA-EO14024 35668 Registration Number 1027739051779 Russia 35669 Tax ID No. 7701002520 Russia 176093 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70952 a.k.a. strong FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN NATIONAL RESEARCH UNIVERSITY 70953 a.k.a. strong BAUMAN MOSCOW STATE TECHNICAL UNIVERSITY

68334 d. 5 str. 1 ul. 2-Ya Baumanskaya Moscow 105005 Russia

45920 LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS Entity RUSSIA-EO14024 35670 Registration Number 1147847296960 Russia 35671 Tax ID No. 7801636859 Russia 176094 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70951 a.k.a. weak LLC SPEL

68327 12 Gavanskaya St. Building 2B, Room 1-N, Office 1 St. Petersburg 199106 Russia

45921 Ali Morshed SHIRAZI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR IRGC SDGT 35786 National ID No. 4720725929 Iran 35788 Passport D100008420 Iran 26 Jul 2026 166625 Gender Male 166729 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 70954 a.k.a. strong SHIRAZI Ali Marshad 70955 a.k.a. weak JAVAD, Abu 71042 a.k.a. strong ABD AL RASUL MURSHID SHIRAZI Ali

68331 Lebanon

66728 Iran true 66621 07 Feb 1969 true 66624 Najaf, Iraq true 45922 LIMITED LIABILITY COMPANY ALFAKOMPONENT Entity RUSSIA-EO14024 35672 Registration Number 1177847326910 Russia 35673 Tax ID No. 7804607729 Russia 176095 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68332 140E Leninskiy Avenue Office 407A Saint Petersburg 198216 Russia

45923 Mostafa Mohammad KHANI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR IRGC 35778 Passport J48713107 Iran 10 Jun 2024 35783 Passport D100009693 Iran 12 Apr 2027 166730 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166596 Gender Male 70958 a.k.a. strong KHANI Mostafa Majid

68460 Lebanon

66727 Iran true 66620 23 Jul 1961 true 45924 Ivan Vladimirovich TAVRIN Individual RUSSIA-EO14024 35676 Tax ID No. 772738304882 Russia 166599 Gender Male 176096 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69849 Moscow Russia

66600 Russia true 66597 01 Nov 1976 true 66598 Moscow, Russia true 45925 LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ Entity RUSSIA-EO14024 35674 Registration Number 1067757986493 Russia 35675 Tax ID No. 7726551240 Russia 176097 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70962 a.k.a. strong TECHNICAL CENTER VINDEK LLC

68338 1B/3 Pokrovskaya St. Office 69 Selkhoztekhnika Square Podolsk 142116 Russia

45926 Gleb Romanovich TROTSENKO Individual RUSSIA-EO14024 35726 Tax ID No. 772035471174 Russia 35730 Passport 761134389 Russia 18 Jul 2029 35735 Passport 650682691 Russia 16 Jun 2022 176993 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166615 Gender Male

68410 32-1 2th Vladimirskaia APT 34B Moscow 111401 Russia

66618 Russia true 66617 18 Jun 2001 true 66616 Moscow, Russia true 45927 LIMITED LIABILITY COMPANY FOTOPARK Entity RUSSIA-EO14024 35677 Registration Number 1080562000342 Russia 35678 Tax ID No. 0562070207 Russia 176098 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68341 113A Buynakskovo St. Office 13 Izberbash 368501 Russia

45928 A LEVEL AEROSYSTEMS CST LLC Entity RUSSIA-EO14024 35684 Registration Number 1101841007938 Russia 35685 Tax ID No. 1841015504 Russia 176099 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70969 a.k.a. weak OOO TSST 70970 a.k.a. weak LIMITED LIABILITY COMPANY CST

68346 130 Vorovskogo St. Izhevsk 436063 Russia

68348 3/2 Perunovsky Lane Floor 3 Room 21 Moscow 127055 Russia

68350 D. 2 etazh 5 kom. 7 per. Institutski Moscow 127030 Russia

45929 LIMITED LIABILITY COMPANY LANMAX Entity RUSSIA-EO14024 35690 Registration Number 1107746238324 Russia 35693 Tax ID No. 7701870982 Russia 176100 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68352 22nd Kilometer Kievsksoe Highway House 6, Building 1 Moscow 142784 Russia

45930 LIMITED LIABILITY COMPANY BIK INFORM Entity RUSSIA-EO14024 35679 Registration Number 1027802766529 Russia 35680 Tax ID No. 7805109081 Russia 176101 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68344 9 Bumazhnaya St. Room 1A, Office 201-209 Saint Petersburg 190020 Russia

45931 LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1 Entity (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) RUSSIA-EO14024 35682 Registration Number 1237700043866 Russia 176102 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68351 14 Spartakovskaya Square Building 3 Suite 9N/2 Moscow Russia

45932 LIMITED LIABILITY COMPANY SPETSTECHNOTRADE Entity RUSSIA-EO14024 35681 Registration Number 1161832056210 Russia 35683 Tax ID No. 1832137908 Russia 176103 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68349 11 Mekhanizatorskiy Lane Office 105 Izhevsk 426028 Russia

45933 LIMITED LIABILITY COMPANY NANOCHIP Entity RUSSIA-EO14024 35686 Registration Number 5167746406207 Russia 35688 Tax ID No. 7733308984 Russia 174816 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68356 142 Bolokolamskoe Highway Office 468 Moscow 125464 Russia

45934 LIMITED LIABILITY COMPANY ZALA AERO Entity RUSSIA-EO14024 35687 Registration Number 1091841000624 Russia 35689 Tax ID No. 1841001815 Russia 174817 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70975 a.k.a. strong ZALA AERO GROUP

68357 9 Salyama Adilya St. Office 3 Moscow 123154 Russia

45935 Ma'ad Ibrahim Muhammad Rashid AL-ATILI Individual (Linked To: HAMAS) SDGT 36000 National ID No. 906168711 Palestinian 167016 Gender Male 166732 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 71243 a.k.a. strong IBRAHIM MUHAMMAD RASHID Ma'ad

68700 Region: West Bank

67015 Palestinian true 66731 15 Mar 1980 true 45936 LIMITED LIABILITY COMPANY N CHIP MSK Entity RUSSIA-EO14024 35691 Registration Number 1227700087340 Russia 35692 Tax ID No. 7733380370 Russia 174818 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70978 a.k.a. strong LLC NANOCHIP MSK

68360 3 Musorgskovo St. Floor 3, Room 317 Moscow 127490 Russia

45937 Aleksandr Vyacheslavovich ZAKHAROV Individual (Linked To: LIMITED LIABILITY COMPANY ZALA AERO) RUSSIA-EO14024 35696 Tax ID No. 183111242406 Russia 174819 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166603 Gender Male 70982 a.k.a. strong ZAKHAROV Alexander Vyacheslavovich

68364 272 Pushkinskaya Street Apt 41 Izhevsk 426008 Russia

66604 Russia true 66601 21 Sep 1965 true 66602 Izhevsk, Russia true 45938 PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY Entity RUSSIA-EO14024 35699 Registration Number 1207700151427 Russia 35701 Tax ID No. 9704016606 Russia 174820 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70983 a.k.a. strong MILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSE

68368 19 Znamenka St., Building 4, Office 402 Moscow 119160 Russia

45939 LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2 Entity (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) RUSSIA-EO14024 35694 Tax ID No. 9701230175 Russia 35695 Registration Number 1227700795816 Russia 174821 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68363 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 247 Moscow Russia

45940 LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA Entity RUSSIA-EO14024 35697 Registration Number 1207800172216 Russia 35698 Tax ID No. 7801692370 Russia 174822 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70986 a.k.a. strong LLC SPUTNIK SP

68367 12 Gavanskaya St. Room 2B, Suite 5N, Office 2 Saint Petersburg 199106 Russia

45941 DREAM LITE TRADING LLC Entity RUSSIA-EO14024 35700 Registration Number 629360 United Arab Emirates 174823 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68369 PO Box 127113 Office 9, Al Jamal Properties 1 Naif Dubai United Arab Emirates

45942 LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 Entity (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) RUSSIA-EO14024 35702 Tax ID No. 9701230231 Russia 35703 Registration Number 1227700795882 Russia 174824 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68372 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 245 Moscow Russia

45943 LLC LASER COMPONENTS Entity RUSSIA-EO14024 35708 Registration Number 1127746532616 Russia 35709 Tax ID No. 7704811495 Russia 174825 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70990 a.k.a. strong LAZERNYE KOMPONENTY OOO

68377 Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1 Moscow 117105 Russia

45944 LIMITED LIABILITY COMPANY ENTEP Entity RUSSIA-EO14024 35704 Registration Number 1137746953695 Russia 35705 Tax ID No. 7721809577 Russia 174826 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70991 a.k.a. weak AVIATOR RC

68374 12 Bianki St. Building 2 Room 112 Moscow 108811 Russia

45945 LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5 Entity (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) RUSSIA-EO14024 35706 Tax ID No. 9701245911 Russia 35707 Registration Number 1237700265770 Russia 174827 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68376 13 Perevedenovskiy Lane Building 18 Suite 21N/3 Moscow Russia

45946 LIMITED LIABILITY COMPANY LEGION KOMPLEKT Entity RUSSIA-EO14024 35710 Registration Number 5177746188219 Russia 35711 Tax ID No. 7743232702 Russia 174828 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68379 13 Ilmenskiy Drive Building 3, Floor 1 Room 1, Office 1 Moscow 127238 Russia

45947 Nikita Aleksandrovich ZAKHAROV Individual (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich) RUSSIA-EO14024 35717 Tax ID No. 184101937739 Russia 174829 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166606 Gender Male

68383 272-41 Pushkinskaya St. Izhevsk 426008 Russia

66605 Russia true 66608 27 Oct 1986 true 66607 Izhevsk, Russia true 45948 LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6 Entity (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) RUSSIA-EO14024 35714 Tax ID No. 9701245929 Russia 35715 Registration Number 1237700265802 Russia 174830 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68385 13 Perevedenovskiy Lane Building 18 Suite 21N/3 Moscow Russia

45949 LIMITED LIABILITY COMPANY ORELMETALLPOYLMER Entity RUSSIA-EO14024 35712 Registration Number 1155249005856 Russia 35713 Tax ID No. 5249143334 Russia 174831 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68386 45 Olkhovskaya St. Building 3, Floor 1 Room 1, Office 10 Moscow 105066 Russia

45950 LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS Entity RUSSIA-EO14024 35724 Registration Number 1177746419960 Russia 35728 Tax ID No. 7726401559 Russia 174832 Secondary sanctions risk: See Section 11 of Executive Order 14024. 70998 a.k.a. weak LLC NPC EOMS 71002 a.k.a. weak NPK EOMS

68394 d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe Moscow 117105 Russia

45951 LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7 Entity (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) RUSSIA-EO14024 35719 Tax ID No. 9701245904 Russia 35720 Registration Number 1237700265703 Russia 174833 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68390 13 Perevedenovskiy Lane Building 18 Suite 21N/3 Moscow Russia

45952 BESTOP GLOBLE MFG LIMITED Entity RUSSIA-EO14024 35723 Registration Number 1595837 Hong Kong 174834 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68392 Room 10/1003, 1A-1L Weida Commercial Building Tung Choi Street Mong Kok, Kowloon Hong Kong China

68393 1398 Guanguang Road Guanlan Town Longhua Shenzhen China

45953 LIMITED LIABILITY COMPANY AEROSCAN Entity (Linked To: ZAKHAROV, Nikita Aleksandrovich) RUSSIA-EO14024 35721 Registration Number 1175658025179 Russia 35722 Tax ID No. 5603045794 Russia 174835 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71003 a.k.a. strong OOO AEROSKAN

68391 3 Perunovskiy Lane Building 2, Floor 2, Room 11 Moscow 127055 Russia

45955 LIMITED LIABILITY COMPANY DZHI EL EL RUS Entity (Linked To: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3) RUSSIA-EO14024 35725 Tax ID No. 9701182919 Russia 35727 Registration Number 1217700390214 Russia 174836 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68398 4 Rubtsovskaya Embankment, Building 3 Floor 1, Suite VII Room 4, Office 15 Moscow Russia

45956 LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS Entity (Linked To: ZAKHAROV, Nikita Aleksandrovich) RUSSIA-EO14024 35729 Tax ID No. 9715315319 Russia 35732 Registration Number 1187746421664 Russia 174837 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71010 a.k.a. weak LLC EDS

68399 3 Perunovskiy Lane Building 2, Office 2 Moscow 127055 Russia

45957 LIMITED LIABILITY COMPANY ADVANTA ELECTRO Entity RUSSIA-EO14024 35745 Tax ID No. 7710973254 Russia 35746 Registration Number 5147746439979 Russia 174838 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68418 3 Chernyshevskovo Lane, Floor 2, Office No. 13 Moscow 127473 Russia

45958 BALTELEKTRON LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 35736 Tax ID No. 7714417321 Russia 35737 Registration Number 5177746131888 Russia 174839 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68412 d. 17, k. 12, etazh 3, kom. 20 ul. 1-Ya Yamskogo Polya Moscow 125124 Russia

45959 LIMITED LIABILITY COMPANY RTK Entity (Linked To: ZAKHAROV, Nikita Aleksandrovich) RUSSIA-EO14024 35738 Tax ID No. 9715415169 Russia 35740 Registration Number 1227700125510 Russia 174840 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68405 1 Visokovoltniy Drive Building 49, Floor 2, Room 1, Office 28 Moscow 127566 Russia

45960 LIMITED LIABILITY COMPANY NEW DECISIONS 1 Entity (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) RUSSIA-EO14024 35739 Tax ID No. 9701216903 Russia 35742 Registration Number 1227700523412 Russia 174841 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68406 14 Spartakovskaya Square Building 3 Suite 9N/2, Office 218 Moscow Russia

45961 LIMITED LIABILITY COMPANY DORIS Entity (Linked To: OSETROVA, Maria Aleksandrovna) RUSSIA-EO14024 35743 Registration Number 1151841003401 Russia 35744 Tax ID No. 1841050040 Russia 174842 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68409 118 40 Years of Victory St. Office 43 Izhevsk 426058 Russia

45963 LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Entity (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) RUSSIA-EO14024 35748 Tax ID No. 9701000319 Russia 35750 Registration Number 1157746629963 Russia 174843 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71019 a.k.a. strong OOO NOVYI MEDIA KHOLDING

68416 4 ul. Olkhovskaia korp. 2, et. 4, pom. 464/15 Moscow 105066 Russia

45964 JOINT STOCK COMPANY NEW HOLDING 1 Entity RUSSIA-EO14024 35751 Tax ID No. 9701221935 Russia 35752 Registration Number 1227700618837 Russia 174844 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68419 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 222 Basmannyy Municipal District Moscow Russia

45965 LIMITED LIABILITY COMPANY NEW DECISIONS 2 Entity (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) RUSSIA-EO14024 35747 Tax ID No. 9701216886 Russia 35749 Registration Number 1227700523368 Russia 174845 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68417 14 Spartakovskaya Square Building 3 Suite 9N/2, Office 214 Moscow Russia

45966 LIMITED LIABILITY COMPANY NEW DECISIONS 3 Entity (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) RUSSIA-EO14024 35753 Tax ID No. 9701216879 Russia 35754 Registration Number 1227700523357 Russia 174846 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68422 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 220 Moscow Russia

45967 LIMITED LIABILITY COMPANY 7TV MEDIA GROUP Entity (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING) RUSSIA-EO14024 35755 Tax ID No. 9701009470 Russia 35756 Registration Number 1157746835894 Russia 174847 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71023 a.k.a. strong OOO 7TV MEDIA GRUPPA

68426 korp. 2, et. 4, pom. 464/14 Moscow 105066 Russia

45968 JOINT STOCK COMPANY NEW HOLDING 2 Entity (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) RUSSIA-EO14024 35760 Tax ID No. 9701221928 Russia 35761 Registration Number 1227700618826 Russia 174848 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68427 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 223 Basmannyy Municipal District Moscow Russia

45969 LIMITED LIABILITY COMPANY COMFORT MAX Entity RUSSIA-EO14024 35767 Registration Number 1127746555870 Russia 35768 Tax ID No. 7701964528 Russia 174849 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68436 21 Novoryazanskoye Highway, Office 23, Tomilino Lyuberetskiy Moscow Region Russia

68439 3 Rubtsovskaya Embankment, Building 1, Office 1101 Moscow 105082 Russia

45970 LIMITED LIABILITY COMPANY NEW DECISIONS 5 Entity (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) RUSSIA-EO14024 35757 Tax ID No. 9701245936 Russia 35758 Registration Number 1237700265835 Russia 174850 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68432 13 Perevedenovskiy Lane Building 18 Suite 21N/3 Moscow Russia

45971 LIMITED LIABILITY COMPANY LEX PRIME Entity (Linked To: TROTSENKO, Gleb Romanovich) RUSSIA-EO14024 35759 Registration Number 1227700603635 Russia 35762 Tax ID No. 9703110243 Russia 176994 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68701 soor. 12, str. 1 pom. 8/4 P, kom. 8.5 naberezhnaya Presnenskaya Moscow 123112 Russia

45972 LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT Entity (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING) RUSSIA-EO14024 35763 Tax ID No. 7707653712 Russia 35764 Registration Number 1087746178453 Russia 174851 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68435 4 ul. Olkhovskaia korp. 2, et. 4 Moscow 105066 Russia

45973 LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3 Entity (Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3) RUSSIA-EO14024 35765 Tax ID No. 9701214046 Russia 35766 Registration Number 1227700453364 Russia 174852 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68442 4 Olkhovskaya Street Building 2, Floor 4 Suite 456 Moscow Russia

45974 LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO Entity (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING) RUSSIA-EO14024 35769 Tax ID No. 7726361659 Russia 35770 Registration Number 5157746080575 Russia 174853 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71032 a.k.a. strong OOO KHOLDING VYBERI RADIO

68443 4 Olkhovskaya Street Building 2, Floor 5, Suite Part 544 Basmannyy Municipal District Moscow Russia

45975 NEWAY TECHNOLOGIES LIMITED Entity (Linked To: LIMITED LIABILITY COMPANY COMFORT MAX) RUSSIA-EO14024 35771 Registration Number 1252800 Hong Kong 174854 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68448 Room 606 Celebrity Comm, Centre 64 Castle Peak Road Sham Shuipo Hong Kong China

68451 Unit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building Kwai Chung, New Territories Hong Kong China

68457 Room 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District Shenzhen Guangdong China

45976 LIMITED LIABILITY COMPANY START AERO Entity (Linked To: TROTSENKO, Gleb Romanovich) RUSSIA-EO14024 35773 Registration Number 1167746706379 Russia 35775 Tax ID No. 7704366124 Russia 176995 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68447 d. 3A str. 6 etazh 1 pom 2, ul. 1-Ya Frunzenskaya Moscow 119146 Russia

45978 MAKRO TIM LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 35776 Tax ID No. 7720134018 Russia 35777 Registration Number 1027739020759 Russia 174855 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71043 a.k.a. strong MACRO TEAM LTD

68456 Prospekt Zelenyi, 2 Moscow 111141 Russia

45979 LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON Entity RUSSIA-EO14024 35779 Registration Number 1077760229656 Russia 35782 Tax ID No. 7704661909 Russia 174856 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71040 a.k.a. strong OOO IK AEON

68459 d. 3A str. 6, ul. 1-Ya Frunzenskaya Moscow 119146 Russia

45980 BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC Entity RUSSIA-EO14024 35785 Registration Number 1076083 United Arab Emirates 174857 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71049 a.k.a. strong BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC

68464 Deira Al Qusais Industrial Area 1 Dubai United Arab Emirates

45981 LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4 Entity (Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3) RUSSIA-EO14024 35780 Tax ID No. 9701214014 Russia 35781 Registration Number 1227700452693 Russia 174858 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68458 4 Olkhovskaya Street Building 2, Floor 4 Suite 461 Moscow Russia

45982 DAFENG ASIA CO LLC Entity RUSSIA-EO14024 35784 Tax ID No. 6468772 Mongolia 174859 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68462 Mahatma Gandhi Street 15-501 15 Khoroo Khan-Uul Dstr Ulaanbaatar Mongolia

45983 LIMITED LIABILITY COMPANY TSRTI Entity (Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON) RUSSIA-EO14024 35789 Registration Number 1187746293360 Russia 35790 Tax ID No. 7704452856 Russia 174860 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68469 d. 3A str. 5 etazh 1 pom. A1 ul. 1-Ya Frunzenskaya Moscow 119146 Russia

45985 JOINT STOCK COMPANY NEW HOLDING 3 Entity (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) RUSSIA-EO14024 35792 Tax ID No. 9701221910 Russia 35794 Registration Number 1227700618804 Russia 174861 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68470 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 224 Basmannyy Municipal District Moscow Russia

45986 INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE Entity RUSSIA-EO14024 35795 Registration Number 1097799028348 Russia 35796 Tax ID No. 7719288461 Russia 174862 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71053 a.k.a. strong MOO VECHE

68474 71 Ismailovskoe Highway Building 4, Room 6 Office 9 Moscow 105187 Russia

45988 LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2 Entity (Linked To: JOINT STOCK COMPANY NEW HOLDING 1) RUSSIA-EO14024 35797 Tax ID No. 9701209102 Russia 35798 Registration Number 1227700341824 Russia 174863 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68473 4 Olkhovskaya Street Building 2, Floor 4, Suite 461 Basmannyy Municipal District Moscow Russia

45989 LLC BP INZHINIRING Entity (Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON) RUSSIA-EO14024 35800 Tax ID No. 9715387264 Russia 35801 Registration Number 1207700264750 Russia 174864 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68480 d. 14 str. 2 etazh 1 pom. I kom. 28 ul. Bolshaya Novodmitrovskaya Moscow 127015 Russia

45990 LIMITED LIABILITY COMPANY NEW DECISIONS 4 Entity (Linked To: JOINT STOCK COMPANY NEW HOLDING 1) RUSSIA-EO14024 35799 Tax ID No. 9701216822 Russia 35802 Registration Number 1227700521510 Russia 174865 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68477 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 219 Basmannyy Municipal District Moscow Russia

45991 JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES Entity RUSSIA-EO14024 35809 Registration Number 1097746415315 Russia 35811 Tax ID No. 7702711230 Russia 174866 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71059 a.k.a. strong JSC RUSTITAN

68483 d. 3 pom. I, per. 1-I Obydenski Moscow 119034 Russia

45992 Svetlana Nikolaevna ZAKHAROVA Individual (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich) RUSSIA-EO14024 35806 Tax ID No. 183111242572 Russia 174867 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166629 Gender Female 71062 a.k.a. strong MOSKVINA NIKOLAYEVNA Svetlana

68484 272-41 Pushkinskaya Izhevsk 426008 Russia

68485 Flat 612 Romney House 47 Marsham Street London SW1P 3DS United Kingdom

66630 Russia true 66627 18 Mar 1964 true 66628 Izhevsk, Russia true 45993 LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA Entity (Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2) RUSSIA-EO14024 35803 Tax ID No. 3525419372 Russia 35805 Registration Number 1183525002968 Russia 174868 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71063 a.k.a. weak OOO RADIO REKLAMA VOLOGDA 72430 a.k.a. strong LIMITED LIABILITY COMPANY RRV

68486 7 Lesnaya Street Tverskoy Municipal District Moscow Russia

45994 LIMITED LIABILITY COMPANY MDIKAM EK Entity RUSSIA-EO14024 35807 Registration Number 5157746087384 Russia 35808 Tax ID No. 9715229613 Russia 174869 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68488 3 Gostinichnaya Street Moscow 127106 Russia

45996 LIMITED LIABILITY COMPANY INVEST GROUP Entity (Linked To: ZAKHAROVA, Svetlana Nikolaevna) RUSSIA-EO14024 35812 Registration Number 1187232014991 Russia 35816 Tax ID No. 7203451749 Russia 174870 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68494 3 Perunovskiy Lane Building 2 Floor 3, Room 17 Moscow 127055 Russia

45997 Anatoliy Nikolaevich TKACHUK Individual RUSSIA-EO14024 35815 Tax ID No. 773117597363 Russia 174871 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166638 Gender Male 71068 a.k.a. strong TKACHUK Anatoli Nikolaevich

68495 Russia

66636 Russia true 66637 08 Oct 1950 true 66641 Vladivostok, Russia true 45998 LLC AEON HOLDING DEVELOPMENT Entity RUSSIA-EO14024 35817 Registration Number 1167746703850 Russia 35818 Tax ID No. 7704365995 Russia 174872 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68501 d. 3A str. 6, etazh 1 pom. 29 ul. 1-Ya Frunzenskaya Moscow 119146 Russia

45999 LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION Entity (Linked To: OSETROVA, Maria Aleksandrovna) RUSSIA-EO14024 35820 Registration Number 1177746509621 Russia 35822 Tax ID No. 9715302790 Russia 174873 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71072 a.k.a. strong NTTS ORION OOO

68499 7A Gostinichnaya St. Suite 1/1 Room/Office 1/B-08 Moscow 127106 Russia

46000 LIMITED LIABILITY COMPANY FINANCE DECISIONS Entity (Linked To: JOINT STOCK COMPANY NEW HOLDING 2) RUSSIA-EO14024 35824 Tax ID No. 9729311995 Russia 35825 Registration Number 1217700369105 Russia 174874 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68503 14 Spartakovskaya Square Building 3, Suite 9N/2 Basmannyy Municipal District Moscow 105082 Russia

46001 Maria Aleksandrovna OSETROVA Individual (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich) RUSSIA-EO14024 35827 Tax ID No. 183116181362 Russia 174875 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166654 Gender Female 71079 f.k.a. strong ZAKHAROVA Maria Aleksandrovna 71080 a.k.a. strong OSETROVA Mariya Aleksandrovna

68505 272 Pushkinskaya St. Apt. 41 Izhevsk 426008 Russia

66655 Russia true 66651 07 Jan 1988 true 66652 Russia true 46002 Alexey Alexeyevich NOVIKOV Individual RUSSIA-EO14024 35836 Tax ID No. 773118473723 Russia 35838 Passport FMS 77777 Russia 19 Aug 2023 166664 Gender Male 174876 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71086 a.k.a. strong NOVIKOV Aleksei Alekseevich

68514 18 Rublevskoye Shosse 1-221 Moscow 121615 Russia

66672 Russia true 66665 14 Dec 1972 true 66671 Gorkiy, Russia true 46003 Aleksey Sergeevich BESPROZVANNYKH Individual RUSSIA-EO14024 35829 Tax ID No. 222408092578 Russia 166663 Gender Male 174877 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71085 a.k.a. strong BESPROZVANNYKH Alexey Sergeyevich

68511 Moscow Russia

66662 Russia true 66658 23 Aug 1979 true 66660 Ridder, Kazakhstan true 46004 Lavrentii Aleksandrovich ZAKHAROV Individual (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich) RUSSIA-EO14024 35828 Passport 089132114 Russia 174878 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166659 Gender Male 71084 a.k.a. strong ZAKHAROV Lavrentiy Aleksandrovich

68510 272 Pushkinskaya Street Apt. 41 Izhevsk 426008 Russia

68512 Flat 612 Romney House 47 Marsham Street London SW1P 3DS United Kingdom

66661 Russia true 66657 26 Feb 1999 true 66806 Izhevsk, Russia true 46005 EAST WEST UNITED BANK SA Entity (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION) RUSSIA-EO14024 35831 Registration Number B 12049 Luxembourg 35833 V.A.T. Number LU 12023787 Luxembourg 35834 Legal Entity Number 549300S54HVJT5564C37 35835 Identification Number 4R1MXL.99999.SL.442 Luxembourg 166760 Target Type Financial Institution 174879 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166666 SWIFT/BIC EWUBLULL

68516 Villa Foch 10 Blvd Joseph II Luxembourg L-1840 Luxembourg

46006 LIMITED LIABILITY COMPANY OMP Entity RUSSIA-EO14024 35830 Registration Number 1195476035171 Russia 35832 Tax ID No. 5403049953 Russia 174880 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68519 3 Stanislavskogo St. Building 31/1 Floor 1, Office 2 Novosibirsk 630079 Russia

46007 Anastasiya Borisovna BONDARENKO Individual RUSSIA-EO14024 174881 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166668 Gender Female

68518 Moscow Russia

66670 Russia true 66667 09 Apr 1978 true 66669 Volgograd, Russia true 46009 JOINT STOCK COMPANY KREDO Entity (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING) RUSSIA-EO14024 35839 Tax ID No. 7719668640 Russia 35841 Registration Number 1087746176341 Russia 174882 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71096 a.k.a. weak AO KREDO

68526 4 ul. Olkhovskaia korp. 2, et. 4, pom. 471 Moscow 105066 Russia

46010 Viktor Leonidovich EVTUKHOV Individual RUSSIA-EO14024 35837 Tax ID No. 781001361883 Russia 174883 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166674 Gender Male

68524 Moscow Russia

66676 Russia true 66675 02 Mar 1968 true 66673 St. Petersburg, Russia true 46011 Maksim Alekseyevich KOTELNIKOV Individual (Linked To: LIMITED LIABILITY COMPANY OMP) RUSSIA-EO14024 35840 Tax ID No. 543850129194 Russia 174884 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166677 Gender Male

68525 3 Krashenikova St. Flat 9 Novosibirsk 633476 Russia

66678 Russia true 66679 31 Jan 1985 true 46012 SISTEMA ASIA PTE LTD Entity (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION) RUSSIA-EO14024 35842 Registration Number 201218988Z Singapore 166680 Organization Established Date 01 Aug 2012 174885 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68528 77 Ayer Rajah Crescent #03-32 Singapore 139954 Singapore

46013 LIMITED LIABILITY COMPANY HARTIS DV Entity RUSSIA-EO14024 35843 Registration Number 5107746026262 Russia 35844 Tax ID No. 7733753978 Russia 174886 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71100 a.k.a. strong KHARTIS DV LLC

68533 35 Svobodiy St. Building 5, Floor 1 Office 1, Room No. 4 Moscow 125362 Russia

46014 JOINT STOCK COMPANY PLASTMASS PLANT Entity RUSSIA-EO14024 35847 Registration Number 1117411001388 Russia 35848 Tax ID No. 7411009901 Russia 174887 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68531 52 Pobedy Ave. Kopeysk Chelyabinsk Region 456620 Russia

46015 LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS Entity (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) RUSSIA-EO14024 35845 Tax ID No. 9701245870 Russia 35846 Registration Number 1237700265593 Russia 174888 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68534 13 Perevedenovskiy Lane Building 18, Suite 21N/3 Basmannyy Municipal District Moscow Russia

46016 Dmitriy Alekseyevich DMITRIEV Individual (Linked To: LIMITED LIABILITY COMPANY HARTIS DV) RUSSIA-EO14024 35851 Tax ID No. 860902214900 Russia 174889 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166684 Gender Male

68539 25 Iubileinaia St. Flat 45 Liubertsi Moscow Regin Russia

66685 Russia true 66682 22 Jul 1980 true 66683 Khanty-Mansiysky Autonomous Region, Russia true 46017 SISTEMA SMARTTEKH Entity (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION) RUSSIA-EO14024 35849 Registration Number 1207700073459 Russia 35850 Tax ID No. 7708374327 Russia 174890 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68537 Per. Bolshoi Balkanskii D. 20 Str. 1 Et 2 Pom.24 Moscow 129090 Russia

46018 LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1 Entity (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) RUSSIA-EO14024 35853 Tax ID No. 9701209173 Russia 35854 Registration Number 1227700342935 Russia 174891 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68542 4 Olkhovskaya Street Building 2, Floor 4, Suite 456 Basmannyy Municipal District Moscow Russia

46019 LIMITED LIABILITY COMPANY RI2 Entity (Linked To: LLC AEON DEVELOPMENT) RUSSIA-EO14024 35855 Tax ID No. 7725363004 Russia 35856 Registration Number 1177746279215 Russia 174892 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68543 d. 12 k. 1 pom. 17/1 ul. Kolomenskaya Moscow 115142 Russia

46020 RUSSIAN TITANIUM RESOURCES LIMITED Entity (Linked To: TKACHUK, Anatoliy Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich) RUSSIA-EO14024 35852 Registration Number HE 265198 Cyprus 174893 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166686 Organization Established Date 07 Apr 2010

68547 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500 Nicosia 1077 Cyprus

46021 LIMITED LIABILITY COMPANY ID SOLUTION Entity RUSSIA-EO14024 35857 Registration Number 5115003000327 Russia 35858 Tax ID No. 5003091492 Russia 174894 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68546 60B Dorozhnaya St. Office 421 Moscow 117405 Russia

46022 LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE Entity (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) RUSSIA-EO14024 35859 Tax ID No. 9701122980 Russia 35861 Registration Number 1187746877273 Russia 174895 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68548 4 Olkhovskaya Street Building 2, Floor 4, Suite 472 Basmannyy Municipal District Moscow Russia

46023 LIMITED LIABILITY COMPANY RECHNIKOV INVEST Entity (Linked To: LLC AEON DEVELOPMENT) RUSSIA-EO14024 35860 Registration Number 1097746752421 Russia 35862 Tax ID No. 7725682120 Russia 174896 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68551 d. 12 k. 1 pom. 17/1 ul. Kolomenskaya Moscow 115142 Russia

46024 Igor Nikolaevich IEVLEV Individual (Linked To: LIMITED LIABILITY COMPANY ID SOLUTION) RUSSIA-EO14024 35863 Tax ID No. 502904657693 Russia 174897 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166689 Gender Male 71114 a.k.a. strong IEVLEV Igor Nikolayevich

68552 17 Zelionie Allei Flat 428 Moscow Moscow Region Russia

66793 Russia true 66687 17 Jul 1977 true 46025 LIMITED LIABILITY COMPANY RADIO REKLAMA NN Entity (Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1) RUSSIA-EO14024 35864 Tax ID No. 5260450762 Russia 35865 Registration Number 1175275087030 Russia 174898 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68554 32 Belinskogo Street Office 301 Nizhniy Novgorod Russia

46026 LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO Entity (Linked To: LIMITED LIABILITY COMPANY RI2) RUSSIA-EO14024 35872 Registration Number 1197746307109 Russia 35873 Tax ID No. 9725010010 Russia 174899 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68556 d. 7 str. 1 kom. 3 ul. Rechnikov Moscow 115407 Russia

46027 OOO MVIZION Entity (Linked To: LIMITED LIABILITY COMPANY ID SOLUTION) RUSSIA-EO14024 35866 Tax ID No. 309644860 100113 Uzbekistan 174900 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68558 313 Gaydar Alieev kuchasi Tashkent 100161 Uzbekistan

46028 LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2 Entity (Linked To: LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE) RUSSIA-EO14024 35867 Tax ID No. 9701188727 Russia 35868 Registration Number 1217700533973 Russia 174901 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68560 4 Olkhovskaya Street Building 2, Floor 4, Suite Part 463 Basmannyy Municipal District Moscow Russia

46029 LIMITED LIABILITY COMPANY RIVER PARK Entity (Linked To: LIMITED LIABILITY COMPANY RECHNIKOV INVEST) RUSSIA-EO14024 35870 Registration Number 1147746766155 Russia 35871 Tax ID No. 7725834292 Russia 174902 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68562 d. 12 k. 1 pom. 17/1 ul. Kolomenskaya Moscow 115142 Russia

46030 LIMITED LIABILITY COMPANY ARCTIC LNG 2 Entity RUSSIA-EO14024 UKRAINE-EO13662 35874 Registration Number 1148904001278 Russia 35875 Tax ID No. 8904075357 Russia 174903 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184314 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 71122 a.k.a. strong OOO ARKTIK SPG 2

68564 d. 9 kab. 117 mikroraion Slavyanski Novy Urengoi 629309 Russia

46031 LLC AEON DEVELOPMENT Entity (Linked To: LLC AEON HOLDING DEVELOPMENT) RUSSIA-EO14024 35876 Registration Number 5077746304136 Russia 35877 Tax ID No. 7704640264 Russia 174904 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68566 d. 3A str. 4, ul 1-Ya Frunzenskaya Moscow 119146 Russia

46032 LIMITED LIABILITY COMPANY AHD SOUTH PORT Entity (Linked To: LLC AEON HOLDING DEVELOPMENT) RUSSIA-EO14024 35878 Registration Number 1237700409154 Russia 35879 Tax ID No. 9704214132 Russia 174905 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68568 d. 3A str. 4, ul 1-Ya Frunzenskaya Moscow 119146 Russia

46033 QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY Entity (Linked To: LLC AEON HOLDING DEVELOPMENT) RUSSIA-EO14024 35880 Registration Number 1117746359235 Russia 35881 Tax ID No. 7715865510 Russia 174906 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68571 d. 3 str. 1 ul. Kulneva Moscow 121170 Russia

46034 LLC ABZ BELYI RAST Entity RUSSIA-EO14024 35882 Registration Number 1167746903830 Russia 35883 Tax ID No. 7734391431 Russia 174907 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68572 163 Belyi Rast Village Dmitrovskiy Moscow Region Russia

68573 d. 130 k. 1 pom. XVI, shosse Leningradskoe Moscow 125445 Russia

46035 LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS Entity (Linked To: LLC AEON HOLDING DEVELOPMENT) RUSSIA-EO14024 35885 Registration Number 1237700299737 Russia 35886 Tax ID No. 9704209728 Russia 174908 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68577 d. 3A str. 4, ul 1-Ya Frunzenskaya Moscow 119146 Russia

46036 FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY Entity RUSSIA-EO14024 35884 Registration Number 1027700221559 Russia 35887 Tax ID No. 7718193111 Russia 174909 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68576 2 Igarskiy Drive Moscow 129329 Russia

46037 LIMITED LIABILITY COMPANY FLEMSTED Entity (Linked To: LLC AEON HOLDING DEVELOPMENT) RUSSIA-EO14024 35888 Registration Number 1147746886033 Russia 35889 Tax ID No. 7709959777 Russia 174910 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68580 d. 1/8 str. 6 etazh 3 pom. I kom. 6 per. 4-I Syromyatnicheski Moscow 105120 Russia

46038 LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS Entity (Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY) RUSSIA-EO14024 35890 Registration Number 1227700366321 Russia 35891 Tax ID No. 9715421726 Russia 174911 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71131 a.k.a. strong LLC RKS INFRASTRUCTURE

68581 2 Igarsky Drive, Office II, Room 2 Moscow 129329 Russia

46039 LIMITED LIABILITY COMPANY YUP 2 Entity (Linked To: LLC AEON HOLDING DEVELOPMENT) RUSSIA-EO14024 35892 Registration Number 1207700303788 Russia 35893 Tax ID No. 9723103371 Russia 174912 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71133 a.k.a. weak OOO IUP 2

68583 d. 10 str. 12 etazh 4 Sluzhebn. kom. 14 proezd 2-I Yuzhnoportovy Moscow 115432 Russia

46040 LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER Entity (Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY) RUSSIA-EO14024 35894 Registration Number 1227700271700 Russia 35895 Tax ID No. 7713489203 Russia 174913 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71135 a.k.a. strong RKS CLEAR VODY LLC 71136 a.k.a. strong LLC RKS CHV

68585 2 Turgenevskaya Square, Office 2P Moscow 101000 Russia

46041 LIMITED LIABILITY COMPANY KSK LTD Entity (Linked To: LIMITED LIABILITY COMPANY YUP 2) RUSSIA-EO14024 35896 Registration Number 1037739312764 Russia 35897 Tax ID No. 7723012890 Russia 174914 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68587 proezd 2-I Yuzhnoportovy d. 21 Moscow 115432 Russia

46042 LIMITED LIABILITY COMPANY TORGRECHTRANS Entity (Linked To: LIMITED LIABILITY COMPANY KSK LTD) RUSSIA-EO14024 35898 Registration Number 5147746159897 Russia 35899 Tax ID No. 7702845869 Russia 174915 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68589 ul. Kuznetski Most 19 str. 1 Moscow 107031 Russia

46043 LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS Entity RUSSIA-EO14024 35901 Tax ID No. 3916016237 Russia 35902 Registration Number 1173926026130 Russia 174916 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71141 a.k.a. weak LIMITED LIABILITY COMPANY KBT

68591 16 Zavodskaya Street, Apartment 3 Ozerki Village, Gvardeyskiy District Kaliningrad Region Russia

46044 LIMITED LIABILITY COMPANY POZITIVINFO Entity RUSSIA-EO14024 35903 Tax ID No. 3904605140 Russia 35904 Registration Number 1093925003677 Russia 174917 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68596 42 Leytenanta Yanalova Street Letter B, Floor 5, Suite 7 Kaliningrad Kaliningrad Region Russia

46045 Elena Igorevna MILSKAIA Individual (Linked To: KURENKOV, Aleksandr Vyacheslavovich) RUSSIA-EO14024 35905 Tax ID No. 774395846880 Russia 174918 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166699 Gender Female 71145 a.k.a. strong MILSKAYA Elena 71146 a.k.a. strong MILSKAYA Yelena

68598 Moscow Russia

66700 Russia true 66697 20 Dec 1980 true 66698 Moscow, Russia true 46046 Salman Soipovich ZAKRIEV Individual RUSSIA-EO14024 174919 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166703 Gender Male

68601 Chechen Republic Russia

66704 Russia true 66701 02 Dec 1967 true 66702 Alleroy, Chechen Republic, Russia true 46047 LIMITED LIABILITY COMPANY PROSPEKT Entity (Linked To: LIMITED LIABILITY COMPANY POZITIVINFO) RUSSIA-EO14024 35906 Tax ID No. 3906386743 Russia 35907 Registration Number 1193926017185 Russia 174920 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68600 42 Leytenanta Yanalova Street Letter B, Floor 5, Suite 502/2 Kaliningrad Kaliningrad Region Russia

46048 LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH Entity RUSSIA-EO14024 35910 Registration Number 1167746175442 Russia 35911 Tax ID No. 9701032600 Russia 174921 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68603 Ulitsa Baumanskaya, Dom 7 Stroenie 1, Et 2, Kom 55 Moscow 105005 Russia

46049 LLC TSENTRTEKHKHIMMASH Entity (Linked To: LIMITED LIABILITY COMPANY FLEMSTED) RUSSIA-EO14024 35908 Registration Number 1057747090280 Russia 35909 Tax ID No. 7725539970 Russia 174922 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68607 d. 23 str. 1 etazh / kom. 2/14 ul. Bolshaya Novodmitrovkaya Moscow 127015 Russia

46050 Dmitriy Aleksandrovich OGURYAEV Individual RUSSIA-EO14024 176996 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166707 Gender Male

68709 Moscow Russia

66795 Russia true 66705 25 Aug 1976 true 66706 Korolev, Moscow Region, Russia true 46051 Yakub Salmanovich ZAKRIEV Individual (Linked To: ZAKRIEV, Salman Soipovich) RUSSIA-EO14024 166710 Gender Male 174923 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71153 a.k.a. strong ZAKRIEV Ibragim Salmanovich 71154 a.k.a. strong ZAKRIYEV Yakub

68614 Moscow Russia

66711 Russia true 66708 16 Oct 1990 true 66709 Kurchaloy, Chechen Republic, Russia true 46052 LIMITED LIABILITY COMPANY RASSVET Entity (Linked To: LIMITED LIABILITY COMPANY AHD SOUTH PORT) RUSSIA-EO14024 35912 Registration Number 1217700097702 Russia 35913 Tax ID No. 7727461014 Russia 174924 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68609 d. 5 k. 3 kv. 233 ul. Kakhovka Moscow 117303 Russia

46053 LLC A INVEST Entity RUSSIA-EO14024 35914 Registration Number 1227700669350 Russia 35915 Tax ID No. 9704171584 Russia 174925 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68612 d. 3A str. 6 etazh 2 pom. 5 ul. 1-Ya Frunzenskaya Moscow 119146 Russia

46054 LIMITED LIABILITY COMPANY NEW TECHNOLOGIES Entity RUSSIA-EO14024 35916 Tax ID No. 9725117563 Russia 35917 Registration Number 1237700188274 Russia 174926 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71157 a.k.a. strong LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES

68613 10 Likhachyova St Room 2 Office 9K Moscow 115193 Russia

46055 Aleksey Mikhaylovich SERKO Individual RUSSIA-EO14024 174927 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166713 Gender Male 71159 a.k.a. strong SERKO Alexey Mikhaylovich

68617 Russia

66715 Russia true 66712 22 Oct 1969 true 66714 St. Petersburg, Russia true 46056 JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT Entity RUSSIA-EO14024 35918 Tax ID No. 1027739694454 Russia 35919 Registration Number 7706210718 Russia 174928 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68618 D. 19A etazh 8 Pom. I kom. 1-11 per. Khlebny Moscow 121069 Russia

46057 Lev Valentinovich GERSHANOK Individual RUSSIA-EO14024 174929 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166718 Gender Male

68620 Moscow Russia

66719 Russia true 66716 06 Feb 1976 true 66717 Perm, Perm Region, Russia true 46058 Oleg Yurevich KACHANOV Individual RUSSIA-EO14024 166722 Gender Male 174930 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68626 Moscow Russia

66723 Russia true 66720 29 Jun 1976 true 66721 Moscow, Russia true 46059 LIMITED LIABILITY COMPANY STILSOFT Entity RUSSIA-EO14024 35920 Tax ID No. 2634806725 Russia 35921 Registration Number 1122651024924 Russia 174931 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68625 15 Mayakovskovo St. Office 111 Stavropol Stavropol Krai 355012 Russia

46060 LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA Entity (Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY) RUSSIA-EO14024 35922 Registration Number 1226100012115 Russia 35923 Tax ID No. 6168116983 Russia 174932 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71165 a.k.a. weak RKS NR LLC

68630 1 Altufevskoye Highway Moscow 127106 Russia

68631 45 Milchakova St., Office 4A Rostov-on-Don Russia

68632 per. Nakhimova, d. 6, Mariupol Donetsk Region 87500 Ukraine

46068 AIRCRAFT COMPONENTS LOGISTICS LTD Entity RUSSIA-EO14024 36648 Registration Number 1132468013776 Russia 36649 Tax ID No. 2465288353 Russia 174933 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71997 a.k.a. weak LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS 71998 a.k.a. weak ACS LOGISTICS

69454 Ul. Vesny D. 34 Pomeshch. 128 Krasnoyarsk 660077 Russia

69456 24 Vodopyanova St. Office 2 Krasnoyarsk 660098 Russia

46070 Aliaksandr Vasilevich SHAKUTSIN Individual BELARUS-EO14038 166917 Gender Male 71353 a.k.a. strong SHAKUTIN Aleksandr Vasilyevich 71354 a.k.a. strong SHAKUTIN Alexander Vasileyevich 72118 a.k.a. strong SHACKUTIN Alexander

68792 P. Brovki Str. 8 Minsk 220013 Belarus

66918 Belarus true 66915 12 Jan 1959 true 66916 Bolshoe Babino, Orsha Rayon, Vitebsk Oblast, Belarus true 46071 OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY Entity BELARUS-EO14038 36064 Tax ID No. 100135676 Belarus 36065 Government Gazette Number 05762507 Belarus 71177 a.k.a. strong AMKODOR OAO 71355 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA

68793 D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki Minsk 220013 Belarus

46073 SOLINVEST LTD Entity (Linked To: SOLOZHENTSEVA, Natalia Vladimirovna) RUSSIA-EO14024 166735 Organization Established Date 09 Sep 2022 174934 Secondary sanctions risk: See Section 11 of Executive Order 14024. 166736 Target Type Private Company

68657 Abu Dhabi United Arab Emirates

46074 Mojtaba JAHANDUST Individual (Linked To: KATA'IB HIZBALLAH) SDGT IRGC 35935 National ID No. 0072441364 Iran 167198 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166744 Gender Male 71183 a.k.a. strong MARGHUB Mojtaba Jahandust

68659 Iran

66739 Iran true 66738 15 Apr 1985 true 66740 Tehran, Iran true 46075 Habib Hasan Mughamis DARRAJI Individual (Linked To: KATA'IB HIZBALLAH) SDGT 35936 Passport A14309260 Iraq 12 Sep 2026 35937 Passport A15392136 Iraq 12 May 2027 166743 Gender Male 167197 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 71185 a.k.a. strong DARRAJI Habeeb Hasan Mghames 71186 a.k.a. weak AL-DARRAJI, Abu-Rida

68661 Iran

66742 Iraq true 66741 18 Sep 1976 true 46076 Imad Naji AL-BAHADLI Individual (Linked To: KATA'IB HIZBALLAH) SDGT 35938 Passport A10722899 Iraq 14 Dec 2023 166747 Gender Male 167194 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 71188 a.k.a. strong MOHAMMED Imad Naji Mohammed

68663 Iraq

66746 Iraq true 66745 25 May 1975 true 46077 Ja'far AL-HUSAYNI Individual (Linked To: KATA'IB HIZBALLAH) SDGT 167195 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166749 Gender Male 71190 a.k.a. strong AL-HUSSAINI Jafar

68665 Iraq

66750 Iraq true 66748 01 Jan 1968 true 46088 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST Entity RUSSIA-EO14024 35996 Registration Number 1026401975973 Russia 35997 Tax ID No. 6449031372 Russia 174935 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71237 a.k.a. strong SIGNAL-INVEST OOO 71238 a.k.a. strong LIMITED LIABILITY COMPANY SIGNAL-INVEST

68680 ul. 5-1 Kvartal Engels-19 Mkr Privolzhski 413119 Russia

46108 Teresa De Jesus ALVARADO RUBIO Individual ILLICIT-DRUGS-EO14059 35975 C.U.R.P. AART721027MJCLBR09 Mexico 166775 Gender Female

68691 Puerto Vallarta Jalisco Mexico

66776 Mexico true 66774 27 Oct 1972 true 66777 Puerto Vallarta, Jalisco, Mexico true 46109 Manuel Alejandro FOUBERT CADENA Individual ILLICIT-DRUGS-EO14059 35976 C.U.R.P. FOCM821016HJCBDN02 Mexico 166779 Gender Male

68693 Puerto Vallarta Jalisco Mexico

68694 Leon Guanajuato Mexico

66781 Mexico true 66778 16 Oct 1982 true 66780 Guadalajara, Jalisco, Mexico true 46110 Gabriela DEL VILLAR CONTRERAS Individual ILLICIT-DRUGS-EO14059 35977 C.U.R.P. VICG841006MCHLNB04 Mexico 35978 R.F.C. VICG841006F31 Mexico 166784 Gender Female

68696 Puerto Vallarta Jalisco Mexico

66785 Mexico true 66782 06 Oct 1984 true 66783 Chihuahua, Chihuahua, Mexico true 46128 SIGNAL-TEPLOTEKHNIKA OOO Entity RUSSIA-EO14024 35998 Registration Number 1146449001687 Russia 35999 Tax ID No. 6449073453 Russia 174936 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71241 a.k.a. strong SIGNAL TEPLOTEKHNIKA

68699 ul. Dalnyaya d.5 a Privolzhski 413110 Russia

46129 Song Chol CHOE Individual DPRK4 36015 Passport 563438637 Korea, North 167118 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 167119 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 166798 Gender Male 71254 a.k.a. strong CHOE Cholung

68703 Korea, North

66797 Korea, North true 66796 16 May 1973 true 46130 Song Sun IM Individual DPRK4 36016 Passport 745335827 Korea, North 166803 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 166800 Gender Male 166804 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

68705 Korea, North

66801 Korea, North true 66799 02 Sep 1965 true 46131 Myong Chol JANG Individual DPRK4 167227 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 167228 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 167224 Gender Male 71674 a.k.a. strong CHANG Myo' ng-ch'o' l

69091 Shenyang China

69092 Dandong China

67431 Korea, North true 66805 09 Sep 1968 true 46168 Jihad Muhammad Shaker YAGHMOUR Individual (Linked To: HAMAS) SDGT 36075 National ID No. 12180149578 Turkey 166833 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166934 Gender Male 71294 a.k.a. strong YAGHMOUR Jihad 71383 a.k.a. strong YAGMUR Cihat 71385 a.k.a. strong YAGMUR Jihat 71387 a.k.a. strong YAGHMUR Jihat

68730 Turkey

68815 Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir Istanbul Turkey

66935 Turkey true 66831 1967 false 66936 15 Jul 1967 true 67958 15 Apr 1967 false 66832 Beit Hanina, Jerusalem, Israel true 46169 Reda Ali KHAMIS Individual (Linked To: HAMAS) SDGT 36036 National ID No. 3194104 Lebanon 166849 Gender Male 166835 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

68732 Al-Halusiyah 34 Tyre Lebanon

66848 Lebanon true 66834 20 Sep 1967 true 46170 NABIL CHOUMAN & CO Entity (Linked To: HAMAS) SDGT 36035 C.R. No. 55789 Lebanon 166840 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166837 Organization Established Date 13 Mar 1989 166838 Organization Established Date 1980 166839 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 166836 Website shuman-exchange.business.site 71297 a.k.a. strong NABIL CHOUMAN AND CO 71298 a.k.a. strong NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY 71299 a.k.a. strong SHUMAN CURRENCY EXCHANGE 71300 a.k.a. strong SUMAN CURRENCY EXCHANGE SARL 71301 a.k.a. weak SHUMAN GROUP

68734 Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut Beirut Lebanon

68735 Safi Village Beirut Lebanon

68736 Nabatieh Beirut Lebanon

68737 Tyre Beirut Lebanon

46171 Nabil Khaled Halil CHOUMAN Individual (Linked To: HAMAS) SDGT 166844 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166842 Gender Male 71303 a.k.a. strong SHOMAN Nabil Khaled Khalil 71304 a.k.a. strong SHUMAN Nabil 71305 a.k.a. strong CHOUMAN Nabil

68739 Moussaitbeh St. Beirut Lebanon

66843 Lebanon true 66841 01 Sep 1954 true 46172 Khaled CHOUMAN Individual (Linked To: HAMAS) SDGT 166856 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166846 Gender Male 71307 a.k.a. strong SHOMAN Khaled Khalil

68741 529 Moussaitbeh St. Beirut Lebanon

66845 Lebanon true 66847 02 Apr 1987 true 46188 Akram AL-AJOURI Individual (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION) SDGT 166877 Gender Male 166878 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 71314 a.k.a. strong AL-'AJURI Akram 71315 a.k.a. strong AL-AJURI Akram Muhammad Salih 71316 a.k.a. strong AL-'AJURI Abu Muhammad 71317 a.k.a. strong HASAN 'Abd al-Karim Ahmad

68752 Damascus Syria

66876 Palestinian true 66874 1958 true 66875 Jabaliya, Gaza Strip true 46208 MUHJAT ALQUDS FOUNDATION Entity (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION) SDGT 36055 Registration Number 8040 Palestinian 166892 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166891 Organization Established Date 2002 71334 a.k.a. strong MUHJAT AL-QUDS FOUNDATION FOR PRISONERS 71335 a.k.a. strong MUHJAT AL-QUDS INSTITUTION 71336 a.k.a. strong MUHJAT AL-QUDS FOUNDATION FOR MARTYRS, PRISONERS, AND WOUNDED 71337 a.k.a. weak JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS, AND WOUNDED 71413 a.k.a. weak AL-MUHJA

68770 Region: Gaza

46209 AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 166893 Organization Established Date 16 Feb 2018 166894 Organization Type: Real estate activities with own or leased property 71339 a.k.a. strong AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.

68772 Puerto Vallarta Jalisco Mexico

46210 Nasser ABU SHARIF Individual (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION) SDGT 36086 National ID No. 000083063 Palestinian 166974 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166898 Gender Male 71417 a.k.a. strong AL-JAMUS 'Abd-al-Nasr Sharif 71418 a.k.a. strong JAMOOS Abdal Nasser Sharif Mohammed Said

68774 Iran

66897 Palestinian true 66895 14 Jan 1966 true 66896 Tulkarm, West Bank true 66973 Thennaba, West Bank false 46211 CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 36056 Folio Mercantil No. N-2016030167 Mexico 166900 Organization Type: Real estate activities with own or leased property 166899 Organization Established Date 15 Oct 2016 71342 a.k.a. strong CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.

68776 Puerto Vallarta Jalisco Mexico

46212 INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 36057 Folio Mercantil No. N-2016030303 Mexico 166901 Organization Established Date 15 Oct 2016 166902 Organization Type: Real estate activities with own or leased property 71344 a.k.a. strong INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.

68778 Puerto Vallarta Jalisco Mexico

46213 REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 36058 Folio Mercantil No. N-2016030106 Mexico 166904 Organization Type: Real estate activities with own or leased property 166903 Organization Established Date 15 Oct 2016 71346 a.k.a. strong REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.

68780 Puerto Vallarta Jalisco Mexico

46214 ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 166905 Organization Established Date 16 Feb 2018 166906 Organization Type: Real estate activities with own or leased property

68782 Puerto Vallarta Jalisco Mexico

46215 COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 36059 Folio Mercantil No. 14080 Mexico 166908 Organization Type: Real estate activities with own or leased property 166907 Organization Established Date 09 May 2007

68784 Puerto Vallarta Jalisco Mexico

46216 GRUPO EMPRESARIAL EPTA, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 36060 Folio Mercantil No. 16378 Mexico 36061 Folio Mercantil No. 68520 Mexico 166909 Organization Established Date 14 Aug 2013 166911 Website www.grupoepta.com 166910 Organization Type: Management consultancy activities 71350 a.k.a. strong GRUPO EPTA

68786 Puerto Vallarta Jalisco Mexico

68787 Leon Guanajuato Mexico

46217 MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 36062 Folio Mercantil No. 40660 Mexico 166912 Organization Type: Non-specialized wholesale trade

68789 Guadalajara Jalisco Mexico

46218 TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V. Entity ILLICIT-DRUGS-EO14059 36063 Folio Mercantil No. N-2021047829 Mexico 166914 Organization Type: Mining and Quarrying 166913 Organization Established Date 26 May 2021

68791 Guadalajara Jalisco Mexico

46219 BANLU COMERCIALIZADORA, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 36066 R.F.C. BCO150928QF3 Mexico 36067 Folio Mercantil No. 92027 Mexico 166920 Organization Type: Non-specialized wholesale trade 166921 Organization Type: Activities of sports clubs 71358 a.k.a. strong CEAR GYM 71359 a.k.a. strong CENTRO DE ENTRENAMIENTO SEAR

68798 Calle Jilguero 171 Fraccionamiento Los Sauces Puerto Vallarta Jalisco 48328 Mexico

68799 Calle Volcan Popocatepetl 5250 Col. El Colli Urbano Zapopan Jalisco 45070 Mexico

46220 Pavel Georgievich TOPUZIDIS Individual BELARUS-EO14038 167799 Gender Male 71594 a.k.a. strong TOPUZYDYS Pavlo Heorhiyovych

69011 Belarus

67829 Belarus true 67202 Belarus true 67201 12 Sep 1956 true 46221 Viktor Evgenievich PETROVICH Individual BELARUS-EO14038 36255 National ID No. 3051064A020PB3 Belarus 167800 Gender Male 71595 a.k.a. strong PIATROVICH Viktar Yauhenyevich

69012 Maxim Tank Str. 69 Minsk Belarus

67828 Belarus true 67203 05 Oct 1964 true 46222 TABAK INVEST LLC Entity BELARUS-EO14038 36256 Tax ID No. 101333138 Belarus 167204 Organization Established Date 1997 71596 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST

69013 D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo Minsk 220073 Belarus

46223 CROWLANDS, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 36068 Folio Mercantil No. N-2019039320 Mexico 166922 Organization Established Date 20 May 2019 166923 Organization Type: Real estate activities with own or leased property

68801 Guadalajara Jalisco Mexico

46224 SKAIRU, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 36069 Folio Mercantil No. N-2019049513 Mexico 166925 Organization Type: Real estate activities with own or leased property 166924 Organization Established Date 20 Jun 2019

68803 Guadalajara Jalisco Mexico

46230 Haroun Mansour Yaqoub Nasser AL-DIN Individual (Linked To: HAMAS) SDGT 36076 National ID No. 904273463 Palestinian 36077 National ID No. 12216148308 Turkey 166937 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166943 Gender Male 71381 a.k.a. strong NASIR-AL-DIN Harun Mansur Ya'qub 71382 a.k.a. strong ALDIN Haroun Nasser 71384 a.k.a. strong NASR-AL-DIN Harun 71386 a.k.a. strong KAYA Serkan

68814 Istanbul Turkey

66942 Palestinian true 66938 05 Jun 1970 true 66939 Hebron, West Bank true 46231 Hassan AL-WARDIAN Individual (Linked To: HAMAS) SDGT 36078 National ID No. 985260348 Palestinian 166946 Gender Male 166947 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 71390 a.k.a. strong WARDYAN Hasan 71391 a.k.a. strong ALWARDIAN Hasan Mohamed Ali 72091 a.k.a. strong AL-WARDIAN Hassan Muhammad 'Ali

68817 Bethlehem Region: West Bank

66945 Palestinian true 66948 28 Dec 1954 true 67539 Bethlehem, West Bank true 46232 Ismail Musa Ahmad BARHUM Individual (Linked To: HAMAS) SDGT 36079 National ID No. 918496571 Palestinian 166949 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166955 Gender Male 71393 a.k.a. strong BARHUM Isma'il Musa Ahmad 71394 a.k.a. strong BARHOUM Ismail

68819 Rafah Region: Gaza

66953 Palestinian true 66950 23 Dec 1968 true 66952 Rafah, Gaza Strip true 46233 Mehmet KAYA Individual (Linked To: HAMAS) SDGT 36081 National ID No. 35006048398 Turkey 166958 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 166951 Gender Male

69552 Turkey

66954 Turkey true 66957 01 Jan 1988 true 66956 Mardin, Turkey true 46248 Jamil Yusuf Ahmad 'ALIYAN Individual (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION) SDGT 36085 National ID No. 907811152 Palestinian 167032 Gender Male 166972 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 71415 a.k.a. strong ALAYAN Jamil 71416 a.k.a. strong ALIAN Jamil

68830 Region: Gaza

67031 Palestinian true 66971 01 Jan 1955 true 46249 Ekrem Abdulkerym OZTUNC Individual (Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim) IRAN-HR 36088 Passport U01292672 Turkey 01 Feb 2021 167934 Additional Sanctions Information - Subject to Secondary Sanctions 166975 Gender Male 71420 a.k.a. strong OZTUNC Ekrem

68832 Orumiyeh West Azerbaijan Iran

67933 Turkey true 66976 07 Oct 1984 true 66977 Yuksekova, Turkey true 46250 Shahram Ali Reza TAMARZADEH ZAVIEH JAKKI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 36126 National ID No. 2850540498 Iran 36127 Passport T36369585 Iran 01 Jan 2021 167208 Additional Sanctions Information - Subject to Secondary Sanctions 167938 Gender Male 71422 a.k.a. strong TAMARZADEH Farhad Ali

68834 Orumiyeh West Azerbaijan Iran

67935 Iran true 67046 31 May 1972 true 46251 Seyyed Abdoljavad ALAVI Individual (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) SDGT IFSR 36216 National ID No. 3549804814 Iran 166979 Gender Male 167383 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 71424 a.k.a. strong ALAVI Sayyed Abdoljavad

68957 Iran

66980 Iran true 67380 30 Mar 1946 true 66978 Khormoj, Iran true 46268 Khalid Kadhim Jasim ALSKENI Individual (Linked To: KATA'IB HIZBALLAH) SDGT 36115 Passport A17876107 Iraq 01 Feb 2029 167039 Gender Male 167196 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 71456 a.k.a. strong AL-SUKAYNI Abu-Humayyid

68873 Iraq

67038 Iraq true 67037 01 Sep 1972 true 46269 AKKUMULYATORNYE TEKHNOLOGII Entity RUSSIA-EO14024 36116 Registration Number 1113850010185 Russia 36117 Tax ID No. 3811146750 Russia 174937 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71458 a.k.a. weak AKTEKH

68875 Ul. Mozhaiskogo D.4 Office 15 Irkutsk 664009 Russia

68889 Ul. Promuchastok D.1 Svirsk 665420 Russia

46270 AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM Entity RUSSIA-EO14024 36118 Registration Number 1026303242547 Russia 36119 Tax ID No. 6345011371 Russia 176997 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71460 a.k.a. strong AO AKOM IM. N.M.IGNATYEVA

68879 PR-D Otvazhnyi D. 22 Zhigulevsk 445359 Russia

46271 AKTSIONERNOE OBSHCHESTVO GIDROAGREGAT Entity RUSSIA-EO14024 36120 Registration Number 1025202124100 Russia 36121 Tax ID No. 5252000470 Russia 174938 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68881 Ul. Kommunisticheskaya D. 78 Pavlovo 606100 Russia

46272 AO ELEKTROISTOCHNIK Entity RUSSIA-EO14024 36122 Registration Number 1116455001629 Russia 36123 Tax ID No. 6455053279 Russia 174939 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68883 Ul. Rabochaya D. 205 Saratov 410071 Russia

68884 Ul. Monastyrka D. 17A Pomeshch. 42, 42/1 Nizhniy Novgorod 603016 Russia

46273 JOINT STOCK COMPANY ENERGIYA Entity RUSSIA-EO14024 36124 Registration Number 1024800789408 Russia 36125 Tax ID No. 4821000142 Russia 174940 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68886 P Elektrik D.1 Yelets 399775 Russia

46274 Naji Ibrahim SHARIFI-ZINDASHTI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 36135 National ID No. 2753229112 Iran 167056 Additional Sanctions Information - Subject to Secondary Sanctions 167055 Gender Male 71468 a.k.a. strong SHARIFI ZINDASHTI Naji 71469 a.k.a. strong SERIFI-ZINDASTI Naci 71470 a.k.a. strong SHARIFI-ZINDASHTI Naji 71471 a.k.a. strong SERIFI ZINDASTI Naci 71472 a.k.a. strong KENANI Emirhan

68888 Orumiyeh West Azerbaijan Iran

67053 Iran true 67054 Turkey false 67051 31 May 1974 true 67052 Orumiyeh, Iran true 46288 LIGOVSKY PROSPECT Vessel (Linked To: PROGRESS SHIPPING COMPANY LIMITED) RUSSIA-EO14024 36155 Vessel Registration Identification IMO 9256066 36156 MMSI 636011641 174941 Secondary sanctions risk: See Section 11 of Executive Order 14024. A8AP5 Crude Oil Tanker Liberia 46289 GALLION NAVIGATION INCORPORATED Entity RUSSIA-EO14024 36158 Identification Number IMO 4112088 176998 Secondary sanctions risk: See Section 11 of Executive Order 14024.

68913 80 Broad Street Monrovia Liberia

68914 Unit 27610-001 Building A1 IFZA Business Park, Dubai Silicon Oasis Dubai United Arab Emirates

46290 NS CENTURY Vessel (Linked To: GALLION NAVIGATION INCORPORATED) RUSSIA-EO14024 36159 Vessel Registration Identification IMO 9306782 36160 MMSI 636012853 174942 Secondary sanctions risk: See Section 11 of Executive Order 14024. A8IJ8 Crude Oil Tanker Liberia 46309 Mahamat SALLEH ADOUM KETTE Individual CAR 167092 Gender Male 71495 a.k.a. weak SALEH, Mahamat 71496 a.k.a. weak SALLE, Mahamat 71497 a.k.a. weak SALLEH, Mahamat 71498 a.k.a. weak SALLEH, Mama 71499 a.k.a. weak SALLET, Mahamar

68931 Central African Republic

67095 Central African Republic true 67093 1988 true 67094 Bria, Haute-Kotto Prefecture, Central African Republic true 46311 Jean-Francis BOZIZE Individual CAR 167103 Gender Male 71503 a.k.a. strong BOZIZE Jean Francis

68935 Central African Republic

67104 Central African Republic true 67100 Central African Republic true 67101 France false 67102 19 Feb 1970 true 67105 Bangui, Central African Republic true 46312 Basim Mohammad Hasab AL-MAJIDI Individual (Linked To: KATA'IB HIZBALLAH) SDGT 36175 Passport G1240293 Iraq 167200 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167108 Gender Male 71505 a.k.a. strong AL-MAJIDI Basim Hasan

68937 Iraq

67109 Iraq true 67106 02 May 1969 true 67107 Baghdad, Iraq true 46328 Elyas NIROOMAND TOOMAJ Individual (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 36195 Passport L55195938 Iran 17 Nov 2026 36285 National ID No. 2230048759 Iran 167112 Gender Male 167320 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 71622 a.k.a. strong NIRUMAND TUMAJ Elyas 71623 a.k.a. strong NIRUMANDTUMAJ Elias

68940 Iran

67319 Iran true 67113 Iran true 67157 31 May 1990 true 67318 Iran true 46329 PISHRO TEJARAT SANA COMPANY Entity (Linked To: ALAVI, Seyyed Abdoljavad) SDGT 36196 Business Registration Number 410131 Iran 36197 National ID No. 10320606988 Iran 167114 Organization Established Date 25 Jul 2011 167274 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

68942 Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak Central Section Tehran Tehran Province Iran

46332 TETIS GLOBAL FZE Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 36202 Economic Register Number (CBLS) 12017901 United Arab Emirates 36203 Business Registration Number 25754 United Arab Emirates 167401 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167117 Organization Established Date 13 Feb 2023

68948 P2-ELOB Office No. E2-112G-05 Hamriyah Sharjah United Arab Emirates

46348 KATA'IB SAYYID AL-SHUHADA Entity SDGT FTO 193030 Organization Established Date May 2013 193031 Organization Type: Transnational Terrorist Group 167193 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167132 Website www.saidshuhada.com 71534 a.k.a. weak KSS 71535 a.k.a. strong BATTALION OF THE SAYYID'S MARTYRS 71536 a.k.a. strong THE MASTER OF THE MARTYRS BRIGADE 71537 a.k.a. strong KATA'IB ABU FADL AL-ABBAS 71538 a.k.a. strong KATA'IB KARBALA

68950 Iraq

68951 Syria

68952 Lebanon

46349 Majid A'ZAMI Individual (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 36217 National ID No. 1287272045 Iran 167384 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167141 Gender Male

68955 Iran

67142 Iran true 67139 06 Jan 1983 true 67140 Esfahan, Iran true 46350 SEPEHR ENERGY JAHAN NAMA PARS COMPANY Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 36220 National ID No. 14011674086 Iran 36221 Business Registration Number 605057 Iran 167147 Organization Established Date 21 Nov 2022 167385 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

68959 Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi Central District Tehran Tehran Province 1559649899 Iran

46351 Hashim Finyan Rahim AL-SARAJI Individual (Linked To: KATA'IB SAYYID AL-SHUHADA) SDGT 167192 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167149 Gender Male 71545 a.k.a. strong AL-SARAJI Hashim Banyan Finyan Rahim 71546 a.k.a. strong UL AWLIYA Hashim Banyan 71547 a.k.a. strong AL-SARAYJI Ali Abd-al-Zahra Hafiz 71548 a.k.a. weak AL WALAI, Abu Ala

68961 Baghdad Iraq

68962 Lebanon

67151 Iraq true 67148 01 Jul 1966 true 67150 Baghdad, Iraq true 46352 HK SIHANG HAOCHEN TRADING LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 36222 Commercial Registry Number 3117975 Hong Kong 167386 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167152 Organization Established Date 03 Jan 2022

68965 12th Floor San Toi Building 137-139 Connaught Road Central Hong Kong Hong Kong China

46353 UNIQUE PERFORMANCE GENERAL TRADING L.L.C Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 36224 Economic Register Number (CBLS) 10893667 United Arab Emirates 36225 Business Registration Number 688618 United Arab Emirates 167154 Organization Established Date 13 May 2013 167391 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

68968 PO Box 128617 Dubai United Arab Emirates

46354 PUYUAN TRADE CO., LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 36223 Commercial Registry Number 3169192 Hong Kong 167388 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167153 Organization Established Date 06 Jul 2022

68967 Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon Hong Kong China

46355 FUTURE ENERGY TRADING L.L.C Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 36226 Economic Register Number (CBLS) 11776799 United Arab Emirates 36227 Business Registration Number 1000007 United Arab Emirates 167156 Organization Established Date 04 Nov 2021 167389 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

68971 Bur Dubai Dubai United Arab Emirates

46356 OPG GLOBAL GENERAL TRADING CO. L.L.C Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 36228 Economic Register Number (CBLS) 11980239 United Arab Emirates 36229 Business Registration Number 1127555 United Arab Emirates 167387 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167155 Organization Established Date 13 Dec 2022

68972 Bur Dubai Al Fahedy Dubai United Arab Emirates

46357 A THREE ENERGY FZE Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 36230 Economic Register Number (CBLS) 11581771 United Arab Emirates 36231 Business Registration Number 16882 United Arab Emirates 167158 Organization Established Date 15 Mar 2018 167392 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

68974 Leased Office Bldg Office No. 2F-37, Hamriyah Sharjah United Arab Emirates

46358 ROYAL SHELL GOODS WHOLESALERS L.L.C Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 36232 Economic Register Number (CBLS) 11710687 United Arab Emirates 36233 Business Registration Number 968335 United Arab Emirates 167393 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167159 Organization Established Date 29 Jul 2021

68976 Riggat Al Buteen, Deira Dubai United Arab Emirates

46369 BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY Entity (Linked To: SAMSONENKO, Sergey; Linked To: KAMCEV, Jordan) BALKANS-EO14033 36235 Tax ID No. 4057017537543 North Macedonia, The Republic of 71575 a.k.a. strong BET SITI INTERNESHNL SKOPJE D.O.O.

68991 Skupi 3A Skopje 1020 North Macedonia, The Republic of

46388 REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE Entity BELARUS-EO14038 36257 Tax ID No. 101561144 Belarus 167205 Organization Established Date 09 Jun 1999 167206 Target Type State-Owned Enterprise 71853 a.k.a. strong RUE BELTAMOZHSERVICE 71854 a.k.a. strong RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS 71855 a.k.a. strong RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS 71856 a.k.a. strong RUP BELTAMOZHSERVIS 71857 a.k.a. strong RUP BELMYTSERVIS

69015 D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t Pekinski Minskaya Oblast 222210 Belarus

69016 17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75 Shchomyslitsky Minsk Region 223049 Belarus

46389 Vadim Aleksandrovich BABARIKIN Individual BELARUS-EO14038 36258 National ID No. 3070880M020PB2 Belarus 71601 a.k.a. strong BABARYKIN Vadzim Aliaksandravich

69018 Sergey Esenin St. 36, Apt. 76 Minsk Belarus

67823 Belarus true 67797 Belarus true 67207 07 Aug 1980 true 46408 OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY Entity RUSSIA-EO14024 36275 Tax ID No. 7723557068 Russia 36276 Registration Number 1057749391028 Russia 174943 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71614 a.k.a. weak OAO UK EPK 71875 a.k.a. strong OAO UPRAVLAYUSHAYA KOMPANIYA EPK

69030 ul. Novoostapovskaya, d. 5, str. 14 et. 2, kom. 2 Moscow 115088 Russia

69031 ul. Sharikopodshipnikovskaya, d. 13, str. 62 Moscow 115088 Russia

46409 EUROPEAN BEARING CORPORATION Entity RUSSIA-EO14024 36277 Tax ID No. 7722242530 Russia 36278 Registration Number 1027700137618 Russia 174944 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71616 a.k.a. weak AO EPK

69033 ul. Sharikopodshipnikovskaya, d. 13, str. 62 Moscow 115088 Russia

46410 LIMITED LIABILITY CORPORATION TRADING HOUSE EPK Entity RUSSIA-EO14024 36279 Tax ID No. 7725136315 Russia 36280 Registration Number 1027700136859 Russia 174945 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71618 a.k.a. weak OOO TD EPK 71883 a.k.a. strong TORGOVIY DOM EPK

69035 ul. Novoostapovskaya, d. 5, str. 14 et. 2, kom. 4 Moscow 115088 Russia

46411 OAO EPK SARATOV Entity RUSSIA-EO14024 36281 Tax ID No. 6451104638 Russia 36282 Registration Number 1026402484250 Russia 174946 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69037 Prospekt Entuziastov, d.64 A Saratov 410039 Russia

46412 OOO EPK NOVYE TEKHNOLOGII Entity RUSSIA-EO14024 36283 Tax ID No. 7723918620 Russia 36284 Registration Number 1147746970271 Russia 174947 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69039 ul. Sharikopodshipnikovskaya, d. 13, str. 33 Moscow 115088 Russia

46413 OAO EPK VOLZHSKY Entity RUSSIA-EO14024 36286 Tax ID No. 3435052024 Russia 36287 Registration Number 1023402005582 Russia 174948 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69041 ul. Pushkina, d. 45 Volzhsky 404112 Russia

46414 OAO EPK SAMARA Entity RUSSIA-EO14024 36288 Tax ID No. 6316040924 Russia 36289 Registration Number 1026301154934 Russia 174949 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69043 ul. Michurina, d. 98 A Samara 443068 Russia

46415 OOO EPK KUZNITSA Entity RUSSIA-EO14024 36290 Tax ID No. 6316110515 Russia 36291 Registration Number 1066316085681 Russia 174950 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69045 litera d, shosse Moskovskoe Samara 443013 Russia

46428 Maher Rebhi OBEID Individual (Linked To: HAMAS) SDGT 167254 Gender Male 167255 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 71634 a.k.a. strong OBEID Maher Rebhi Namr 71635 a.k.a. strong OBAID Maher Ribhi Nimr 71693 a.k.a. weak OBEID, Maher 71694 a.k.a. strong OBEID Maher bin Rebhi 71695 a.k.a. strong OBEID Maher bin Rebhi bin Namr 72090 a.k.a. weak OBAID, Maher

69109 Beirut Lebanon

69110 Amman Jordan

67253 Palestinian true 67251 10 Mar 1958 true 67252 Amman, Jordan true 46429 SIBAVTORESURS Entity RUSSIA-EO14024 36295 Registration Number 1025401934502 Russia 36296 Tax ID No. 5405177090 Russia 174951 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69051 Ul. Sadovaya D.200 Novosibirsk 630000 Russia

69052 Ul. Bolshaya ZD. 254/8 Novosibirsk 630032 Russia

46431 JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL Entity RUSSIA-EO14024 UKRAINE-EO13662 36301 Tax ID No. 1831083343 Russia 36302 Business Registration Number 1021801143374 Russia 36305 Government Gazette Number 07502963 Russia 174952 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184322 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 167213 Website www.kupol.ru 167211 Organization Established Date 23 Apr 2002 167212 Organization Established Date 1957 71639 a.k.a. strong JSC IEMZ KUPOL 71640 a.k.a. strong AO IEMZ KUPOL 71642 a.k.a. strong AKTSIONERNOE OBSHCHESTVO IZHEVSKI ELEKTROMEKHANICHESKI ZAVOD KUPOL

69057 ul. Pesochnaya 3 Izhevsk Udmurtia Republic 426033 Russia

46432 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS Entity RUSSIA-EO14024 36297 Registration Number 1027804186673 Russia 36298 Tax ID No. 7806049300 Russia 174953 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71643 a.k.a. weak OOO GAS

69056 PR-KT Novocherkasskii D.37 Korp.1 Saint Petersburg 195112 Russia

46433 MOTORINVEST Entity RUSSIA-EO14024 36299 Registration Number 1114811000370 Russia 36300 Tax ID No. 4810004427 Russia 174954 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69059 D.71 Grebenkino 399775 Russia

46434 SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK Entity RUSSIA-EO14024 36303 Registration Number 1076325002192 Russia 36304 Tax ID No. 6325044629 Russia 174955 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71646 a.k.a. strong SKTB PLASTIK

69061 Shosse Saratovskoe D.4 Syzran 446025 Russia

46435 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR Entity RUSSIA-EO14024 36308 Registration Number 1027200774040 Russia 36309 Tax ID No. 7204015103 Russia 174956 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71652 a.k.a. strong ZAO MPFK ALKOR

69067 Ul. Veteranov Truda D.46 Tyumen 625017 Russia

46437 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON Entity (Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL) RUSSIA-EO14024 36310 Business Registration Number 1021603148830 Russia 36311 Government Gazette Number 27858018 Russia 36312 Tax ID No. 1657007195 Russia 174957 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167214 Organization Type: Manufacture of air and spacecraft and related machinery 167215 Organization Established Date 11 Dec 2022 72318 a.k.a. weak AEROKON, OOO 72486 a.k.a. strong OOO NPK AEROKON

69066 ul. Tsentralnaya, D. 18 Chernyshevka Republic of Tatarstan 422710 Russia

46438 JOINT STOCK COMPANY TYUMEN BATTERY FACTORY Entity RUSSIA-EO14024 36313 Registration Number 1027200797392 Russia 36314 Tax ID No. 7204001630 Russia 174958 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71654 a.k.a. strong TYUMEN ACCUMULATOR PLANT

69069 103, Yamskaya Street Tyumen 625001 Russia

46439 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ Entity RUSSIA-EO14024 36315 Business Registration Number 5067847004341 Russia 36317 Government Gazette Number 94599428 Russia 36319 Tax ID No. 7816388172 Russia 174959 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167216 Organization Established Date 06 May 2006 71656 a.k.a. weak PLAZ, OOO

69071 ul. Politekhnicheskaya, D. 22 Lit. V, Pomeshch. 1-N Saint Petersburg Northwest Federal Region 194021 Russia

46440 KURSKII AKKUMULYATORNYI ZAVOD Entity RUSSIA-EO14024 36316 Registration Number 1124632011217 Russia 36318 Tax ID No. 4632167682 Russia 174960 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69073 Pr-t Leninskogo Komsomola D. 40 Office 116 Kursk 305026 Russia

46441 TSK VEKTOR, OOO Entity (Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL) RUSSIA-EO14024 36320 Business Registration Number 1153850042246 Russia 36321 Government Gazette Number 16492258 Russia 36322 Tax ID No. 3849055365 Russia 174961 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167217 Organization Established Date 06 Oct 2015 71659 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR

69075 d. 235, kv. 70 ul. Sevastopolskaya Irkutsk Irkutsk Oblast 664048 Russia

46442 LAGGAR PRO, OOO Entity (Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL) RUSSIA-EO14024 36323 Business Registration Number 1185275034218 Russia 36324 Government Gazette Number 29336583 Russia 36325 Tax ID No. 5250070144 Russia 167218 Organization Established Date 15 Jun 2018 174962 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71661 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO

69077 ul. Ovarazhnaya, Str. 190B Pomeshch. 19 Afonino Nizhni Novgorod Oblast 607680 Russia

46443 NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVO Entity RUSSIA-EO14024 36326 Registration Number 1026402485636 Russia 36327 Tax ID No. 6451118983 Russia 174963 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71663 a.k.a. weak NIIHIT 71664 a.k.a. strong NIIHIT 2 JOINT STOCK COMPANY 71665 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NIIKHIT

69079 Ul. Im. Ordzhonikidze GK D.11 A Saratov 410015 Russia

46444 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI Entity RUSSIA-EO14024 36328 Registration Number 1135476139941 Russia 36329 Tax ID No. 5404493030 Russia 174964 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69081 Ul. Plakhotnogo D. 131 Novosibirsk 630136 Russia

46445 NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK Entity RUSSIA-EO14024 36330 Registration Number 5067847357914 Russia 36331 Tax ID No. 7811354388 Russia 174965 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71668 a.k.a. strong NPP ISTOCHNIK

69083 Proezd 3 Rybatskii 3 Liter V Saint Petersburg 192177 Russia

69084 Ul. Kurchatova D. 9 Str. 2 Pomeshch. 245 Saint Petersburg 194223 Russia

46446 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID Entity RUSSIA-EO14024 36332 Registration Number 1197456017780 Russia 36333 Tax ID No. 7448217344 Russia 174966 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71670 a.k.a. weak SELLZ TREID

69086 Ul. Skulptora Golovnitskogo D. 26 Kv. 81 Chelyabinsk 454030 Russia

46447 LITHIUM ELEMENT JOINT STOCK COMPANY Entity RUSSIA-EO14024 36334 Registration Number 1026402485581 Russia 36335 Tax ID No. 6451115083 Russia 174967 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71672 a.k.a. strong AO LITII ELEMENT

69088 Ul. Im Ordzhonikidze G.K D. 11A Saratov 410015 Russia

46448 Myong SO Foreign Trade Bank of the Democratic People's Republic of Korea representative Individual NPWMD 36336 Passport 927320285 Korea, North 167223 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 167222 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 167219 Gender Male

69090 Vladivostok Russia

67220 Korea, North true 67221 02 Mar 1978 true 46449 Un Hyok CHOE Individual DPRK3 167232 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 167233 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 167231 Gender Male 71677 a.k.a. strong CH'OE U'n-hyo'k

69094 Moscow Russia

67230 Korea, North true 67229 19 Oct 1985 true 46468 Ali Abed Al Rahman BARAKA Individual (Linked To: HAMAS) SDGT 167258 Gender Male 167259 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 71697 a.k.a. strong BARAKAH Ali 72174 a.k.a. strong BARAKA Ali

69112 Sidon Lebanon

67257 Lebanon true 67504 1966 true 67533 Lebanon true 46469 Nizar Mohammed AWADALLAH Individual (Linked To: HAMAS) SDGT 36355 National ID No. 931005433 Palestinian 167264 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167262 Gender Male 71699 a.k.a. weak AWAD ALLAH, Nizar 71700 a.k.a. strong AWADALLAH Nizar M 71701 a.k.a. strong AWADALLAH Nizar Bin Mohammed 71702 a.k.a. strong AWADALLAH Nazar Muhammad Mahmud

69114 Sheikh Radwad Gaza City Region: Gaza

67263 Palestinian true 67261 11 Dec 1957 true 67260 Gaza Strip true 46470 PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY Entity RUSSIA-EO14024 36356 Registration Number 1027700068440 Russia 36357 Government Gazette Number 17434671 Russia 36358 Tax ID No. 7704026946 Russia 167265 Organization Established Date 22 May 1992 174968 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71705 a.k.a. weak CITY PUBLIC JOINT STOCK COMPANY 71706 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI 71707 a.k.a. weak SITI PAO 71708 f.k.a. strong OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY 71710 a.k.a. weak MANAGEMENT COMPANY MOSCOW CITY

69116 9 Nab Frunzenskaya Moscow 119146 Russia

69117 d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34 Naberezhnaya Presnenskaya Moscow 123112 Russia

46471 OPEN JOINT STOCK COMPANY ALEVKURP Entity BELARUS-EO14038 36375 Tax ID No. 101148789 Belarus 167271 Organization Established Date 24 Sep 1996 167272 Target Type State-Owned Enterprise 71712 a.k.a. strong JSC ALEVKURP 71713 a.k.a. strong OJSC ALEVKURP 72092 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP

69119 Korolev Stan, st. Moskovskaya, Borovlyansky Minsk Minsk Region 223027 Belarus

46472 OJSC HORIZONT HOLDING MANAGEMENT COMPANY Entity BELARUS-EO14038 36376 Tax ID No. 101050240 Belarus 167273 Target Type State-Owned Enterprise 71716 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT 71842 a.k.a. weak HORIZONT GROUP

69121 35-1 Kuibysheva St. Minsk 220029 Belarus

46473 Dzmitry Yauhenievich SHAUTSOU Secretary General Individual RUSSIA-EO14024 36475 National ID No. 3031173H001PB8 Belarus 174969 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167762 Gender Male 71833 a.k.a. strong SHEVTSOV Dmitriy Evgenievich

69249 Minsk Belarus

67412 Belarus true 67411 03 Nov 1973 true 46474 Luis Miguel MARTINEZ MORALES Individual GLOMAG 36395 National ID No. 2459072030502 Guatemala 36396 Passport 245907203 Guatemala 15 Nov 2022 167292 Gender Male 71723 a.k.a. weak MARTINEZ, Miguel Miguelito 71724 a.k.a. weak MARTINEZ, Miguel 71725 a.k.a. weak Miguelito

69127 Colonia Las Hojarascas Km 19.5 Carretera Interamericana Mixco Guatemala

67293 Guatemala true 67291 12 Sep 1989 true 67294 Santa Lucia Cotzumalguapa, Guatemala true 46475 Wilson JOSEPH Individual GLOMAG 167859 Gender Male 72375 a.k.a. weak WILSON, Joseph 72376 a.k.a. weak LANMO SAN JOU 72482 a.k.a. weak BEENIE 72483 a.k.a. weak BIG CHIEF 72493 a.k.a. weak LANMOU100JOU 72496 a.k.a. weak LAMO SANJOU

69821 Port-au-Prince Haiti

67717 Haiti true 67718 28 Feb 1993 true 67872 Lascahobas, Central Department, Haiti true 46476 Vitel'homme INNOCENT Individual GLOMAG 167715 Gender Male 72480 a.k.a. weak VITEL HOMME 72481 a.k.a. strong INNOCENT Vitel Homme 72484 a.k.a. strong INNOCENT Vitelhomme 72494 a.k.a. strong VITEL'HOMME Innocent

69915 Port-au-Prince Haiti

67716 Haiti true 67714 08 Nov 1985 to 07 Nov 1986 true 46477 BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY Entity BELARUS-EO14038 36397 Tax ID No. 100377850 Belarus 167295 Target Type State-Owned Enterprise 167297 Organization Established Date 21 Jun 1991 71738 a.k.a. strong KONTSERN BELLESBUMPROM 71739 a.k.a. strong BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI

69129 GSP, K. Marx Street, 16 Minsk 220030 Belarus

46478 REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY Entity BELARUS-EO14038 36398 Tax ID No. 192039638 Belarus 167296 Target Type State-Owned Enterprise 71733 a.k.a. strong BELARUSIAN CEMENT COMPANY HOLDING 71734 a.k.a. strong RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA 71735 a.k.a. strong RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY 71736 a.k.a. strong STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY 71737 a.k.a. strong UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP

69132 Mulyavina Boulevard 6 Minsk 220005 Belarus

69133 D. 28, Nezhiloe pomeshchenie, ul. Kuzmy Minina Minsk 220014 Belarus

46479 Zabi VAHAP Individual (Linked To: KARIMIAN, Mohammad Sadegh; Linked To: TRANSMART DMCC) SDGT IFSR 36399 Passport U24258057 Turkey 12 Jul 2031 36400 Passport U13652962 02 Dec 2026 36401 National ID No. 25406705762 Turkey 167400 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167299 Gender Male 71741 a.k.a. strong WAHAB Zabihullah Abdul 71742 a.k.a. strong VAHAP Zebih Ullah

69135 Dubai United Arab Emirates

67300 Turkey true 67298 01 Jan 1986 true 67301 Akce, Afghanistan true 46480 TRANSMART DMCC Entity (Linked To: CGN TRADE FZE; Linked To: VAHAP, Zabi) SDGT 36402 Economic Register Number (CBLS) 11465311 United Arab Emirates 36403 Business Registration Number DMCC-31631 United Arab Emirates 36404 National ID No. CHE-418.995.816 Switzerland 36405 Trade License No. CH-150.3.476.957-7 Switzerland 36406 Trade License No. U52590KL2022FTC075362 India 167395 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167302 Organization Established Date 03 Apr 2011 167303 Organization Established Date 12 Mar 2019 167304 Organization Established Date 04 May 2022 167305 Website www.transmartdmcc.com 71744 a.k.a. strong TRANSMART AG 71745 a.k.a. strong TRANSMART GLOBAL TRADING PRIVATE LIMITED

69137 Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower Dubai United Arab Emirates

69138 Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422 Dubai United Arab Emirates

69139 PO Box 126422 Dubai United Arab Emirates

69140 Hirsernweg 11 Hergiswil, NW 6052 Switzerland

69141 Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur Kerala India

46481 Adelina KULIYEVA Individual (Linked To: TRANSMART DMCC) SDGT 167307 Gender Female 167396 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 71747 a.k.a. strong DAL Jackline 71748 a.k.a. strong TURKMEN Selina

69143 Turkmenistan

69144 United Arab Emirates

67306 03 Dec 1990 true 46482 Mehboob Thachankandy PALIKANDY Individual (Linked To: CGN TRADE FZE; Linked To: MSE OVERSEAS PTE. LTD.; Linked To: SEALINK OVERSEAS PTE. LTD.; Linked To: SOLISE ENERGY FZE) SDGT 36407 Passport U0446178 India 167398 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167311 Gender Male

69146 United Arab Emirates

67310 India true 67308 25 Apr 1966 true 67309 India true 46483 MSE OVERSEAS PTE. LTD. Entity (Linked To: PALIKANDY, Mehboob Thachankandy) SDGT 36408 Trade License No. 201432806G Singapore 167397 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167313 Website www.mse-overseas.com 167312 Organization Established Date 03 Nov 2014

69148 Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Singapore

46484 SEALINK OVERSEAS PTE. LTD. Entity (Linked To: PALIKANDY, Mehboob Thachankandy) SDGT 36409 Trade License No. 201231437N Singapore 167314 Organization Established Date 28 Dec 2012 167399 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 71752 a.k.a. strong UNITED AGRO COMMODITIES PTE. LTD. 71753 f.k.a. strong UNITED AGRO FERTILIZER PTE. LTD.

69150 Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Singapore

69151 22, RB Capital Building, 03, Malacca Street Singapore

46485 SOLISE ENERGY FZE Entity (Linked To: PALIKANDY, Mehboob Thachankandy) SDGT 36410 Economic Register Number (CBLS) 11615535 United Arab Emirates 36411 Economic Register Number (CBLS) 11952021 United Arab Emirates 36412 Business Registration Number 20920 United Arab Emirates 36413 Business Registration Number 22474 United Arab Emirates 167394 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167315 Organization Established Date 20 Oct 2019 167316 Organization Established Date 24 Apr 2019 167317 Organization Established Date 13 Jun 2021

69153 SAIF Executive Office P8-08-54 Sharjah United Arab Emirates

46486 Oscar Manuel GASTELUM IRIBE Individual ILLICIT-DRUGS-EO14059 36414 RFC GAI0741005TQ3 Mexico 167855 Gender Male 71757 a.k.a. weak EL MUSICO 71758 a.k.a. weak SALGADO

69155 Monte Rosa #657, Colonia Montebello Culiacan Sinaloa 80227 Mexico

69156 Rio de la Plata #3041 Colonia Lomas del Boulevard Culiacan Sinaloa 80110 Mexico

69157 Antonio Palafox #1856 Int 42 Colonia Paseos del Sol Zapopan Jalisco Mexico

67323 Mexico true 67321 05 Oct 1974 true 67322 Jalisco, Mexico true 46487 Oscar PULIDO DIAZ Individual ILLICIT-DRUGS-EO14059 36415 C.U.R.P. PUDO760414HGRLZS04 Mexico 167327 Gender Male

69892 Mexico

67326 Mexico true 67324 14 Apr 1976 true 67325 Guerrero, Mexico true 46488 Juan Pablo BASTIDAS ERENAS Individual ILLICIT-DRUGS-EO14059 36416 C.U.R.P. BAEJ800311HSLSRN16 Mexico 167331 Gender Male 71760 a.k.a. weak PAYO

69160 Mexico

67330 Mexico true 67328 11 Mar 1980 true 67329 Sinaloa, Mexico true 46489 Servando LOPEZ LOPEZ Individual ILLICIT-DRUGS-EO14059 36417 C.U.R.P. LOLS740917HSLPPR01 Mexico 167335 Gender Male 71762 a.k.a. weak EL HUEVO

69162 Mexico

67334 Mexico true 67332 17 Sep 1974 true 67333 Sinaloa, Mexico true 46490 Jose Gil CARO QUINTERO Individual ILLICIT-DRUGS-EO14059 36418 C.U.R.P. CAQG680207HSLRNL09 Mexico 167339 Gender Male

69164 Mexico

67338 Mexico true 67336 07 Feb 1968 true 67337 Sinaloa, Mexico true 46491 Jesus Jose Gil CARO MONGE Individual ILLICIT-DRUGS-EO14059 36419 C.U.R.P. CAMJ910620HJCRNS02 Mexico 167343 Gender Male 71765 a.k.a. weak KIKIL

69166 Mexico

67342 Mexico true 67341 20 Jun 1991 true 67340 Jalisco, Mexico true 46492 Francisco Abraham FLORES ORTIZ Individual ILLICIT-DRUGS-EO14059 36420 C.U.R.P. FOOF770813HSLLRR00 Mexico 167346 Gender Male 71767 a.k.a. weak PANCHITO

69168 Mexico

67347 Mexico true 67344 13 Aug 1977 true 67345 Sinaloa, Mexico true 46493 Amberto BELTRAN ARAUJO Individual ILLICIT-DRUGS-EO14059 36421 C.U.R.P. BEAA881212HSLLRM08 Mexico 167351 Gender Male

69170 Mexico

67350 Mexico true 67348 12 Dec 1988 true 67349 Sinaloa, Mexico true 46494 Mario German BELTRAN ARAUJO Individual ILLICIT-DRUGS-EO14059 36422 C.U.R.P. BEAM920514HSRLRR03 Mexico 167355 Gender Male 72417 a.k.a. weak EL NINON

69172 Mexico

67354 Mexico true 67352 14 May 1992 true 67353 Sonora, Mexico true 46495 Oscar ALEMAN MEZA Individual ILLICIT-DRUGS-EO14059 36423 C.U.R.P. AEMO620417HSLLZS07 Mexico 167359 Gender Male

69174 Mexico

67358 Mexico true 67356 17 Apr 1962 true 67357 Sinaloa, Mexico true 46496 Ricardo ESTEVEZ COLMENARES Individual ILLICIT-DRUGS-EO14059 36424 C.U.R.P. EECR740914HGRSLC02 Mexico 167362 Gender Male 71772 a.k.a. strong SOTO RODRIGUEZ Bogar 72414 a.k.a. weak LOCO 72415 a.k.a. weak TIO

69176 Mexico

67361 Mexico true 67360 14 Sep 1974 true 67363 Guerrero, Mexico true 46497 Pedro INZUNZA NORIEGA Individual ILLICIT-DRUGS-EO14059 36425 C.U.R.P. IUNP621124HSLNRD01 Mexico 167367 Gender Male

69178 Mexico

67366 Mexico true 67364 24 Nov 1962 true 67365 Sinaloa, Mexico true 46498 Josue de Jesus ESTRADA GUTIERREZ Individual ILLICIT-DRUGS-EO14059 36426 C.U.R.P. EAGJ890921HSLSTS03 Mexico 167371 Gender Male

69180 Mexico

67370 Mexico true 67368 21 Sep 1989 true 67369 Sinaloa, Mexico true 46499 Ulises FRANCO FIGUEROA Individual ILLICIT-DRUGS-EO14059 36427 C.U.R.P. FAFU870617HOCRGL03 Mexico 167375 Gender Male 72416 a.k.a. weak CHARCO

69182 Mexico

67374 Mexico true 67372 17 Jun 1987 true 67373 Oaxaca, Mexico true 46500 Juvenal LEON RODRIGUEZ Individual ILLICIT-DRUGS-EO14059 36428 C.U.R.P. LERJ760901HGTNDV06 Mexico 167379 Gender Male 72413 a.k.a. weak GALLO

69184 Mexico

67378 Mexico true 67376 01 Sep 1976 true 67377 Guanajuato, Mexico true 46501 EDITORIAL MERCADO ECUESTRE, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 36946 Folio Mercantil No. 28481 Mexico 167720 Organization Type: Publishing of newspapers, journals and periodicals 167719 Organization Established Date 11 Jan 2005

69186 Guadalajara Jalisco Mexico

46502 DIFACULSA, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 36947 Folio Mercantil No. 75487 Mexico 167722 Organization Established Date 25 Feb 2006 167571 Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores

69188 Villa Dorada 3996 Fracc. Los Portales Culiacan Sinaloa Mexico

46503 AO CARGO SERVICE CENTER Entity RUSSIA-EO14024 36429 Registration Number 1117847644265 Russia 36430 Tax ID No. 7810853472 Russia 174970 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71780 a.k.a. strong CARGO SERVICE LIMITED LIABILITY COMPANY 71781 a.k.a. strong KARGO SERVIS OOO 71782 a.k.a. strong CARGO SERVICE CENTRE

69190 proezd 5-I Predportovyi d. 26 lit. e, pomeshch. 1.29, office 2 Saint Petersburg 196240 Russia

46504 OOO REALEKSPORT Entity RUSSIA-EO14024 36431 Registration Number 1087448006161 Russia 36432 Tax ID No. 7448105810 Russia 174971 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69192 ul. Truda, d. 64A, pom. 45 ofis 408 Chelyabinsk 454090 Russia

69193 Lenina Prospekt 89-518, 525 office Chelyabinsk 454080 Russia

46505 ITB LOGISTIKA OOO Entity RUSSIA-EO14024 36433 Registration Number 1147746183420 Russia 36434 Tax ID No. 7733871594 Russia 174972 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69195 ul. Malomoskovskaya d. 16 str. 1, komn. 10 Moscow 129164 Russia

46506 RDS CARGO GROUP DWC LLC Entity RUSSIA-EO14024 36435 License 6678 United Arab Emirates 36436 Economic Register Number (CBLS) 11455718 United Arab Emirates 174973 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69197 Warehouse number RS 18 Dubai Logistics City, Freight Complex 3 Al Maktoum International Dubai United Arab Emirates

46508 AMC SERVICE FZE Entity RUSSIA-EO14024 36439 License 10646 United Arab Emirates 36440 License 4898 United Arab Emirates 36441 Economic Register Number (CBLS) 11613307 United Arab Emirates 36442 Economic Register Number (CBLS) 11613308 United Arab Emirates 174974 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71788 a.k.a. weak AIRCRAFT MAINTENANCE CENTER FZC 71789 a.k.a. strong AMC SERVICE FZC

69201 Q3 95 Block Q3 Street G Floor Al Ruqa Al Hamra Sharjah United Arab Emirates

46509 SKYPARTS FZCO Entity RUSSIA-EO14024 36443 License 5218 United Arab Emirates 36444 Economic Register Number (CBLS) 11915852 United Arab Emirates 174975 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69203 Dubai Airport Free Zone Authority 9WA 111 Dubai United Arab Emirates

46510 A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC Entity RUSSIA-EO14024 36445 License 770917 United Arab Emirates 36446 Economic Register Number (CBLS) 10948598 United Arab Emirates 177000 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72456 a.k.a. weak ATS HEAVY EQUIPMENT

69205 Office 02, Span Precast DIP 2 Dubai United Arab Emirates

46511 ASPECT DWC LLC Entity RUSSIA-EO14024 36447 License 8198 United Arab Emirates 36448 Economic Register Number (CBLS) 11455387 United Arab Emirates 174976 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69209 Business Center, Dubai World Central PO Box 390667 Dubai United Arab Emirates

46512 NATIONAL CLEARING CENTER Entity RUSSIA-EO14024 UKRAINE-EO13662 40094 Legal Entity Number 2534007UK6G30KDX1A47 40095 Government Gazette Number 96537839 Russia 40096 Tax ID No. 7750004023 Russia 40097 Registration Number 1067711004481 Russia 184250 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 171824 Target Type Financial Institution 171825 Organization Established Date 30 May 2006 172718 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171826 SWIFT/BIC NCCBRUMM 76395 a.k.a. strong CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER 76396 a.k.a. weak NCC 76397 a.k.a. strong CCP NCC

73752 13 Bolshoy Kislovskii Per. Moscow 125009 Russia

46513 AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA Entity RUSSIA-EO14024 36512 Registration Number 1197847134704 Russia 36513 Tax ID No. 7802691764 Russia 167444 Organization Established Date 11 Jun 2019 167445 Target Type Financial Institution 174977 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71873 a.k.a. strong JOINT STOCK COMPANY UNITED INVESTMENT GROUP

69300 Nab. Pirogovskaya D. 21 Lit. A Pom/Kom 8-N/4, OF 57 Saint Petersburg 195277 Russia

46514 JOINT STOCK COMPANY 75 ARSENAL Entity RUSSIA-EO14024 36514 Registration Number 1105043000622 Russia 36515 Tax ID No. 5043040350 Russia 174978 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71876 a.k.a. strong AKTSIONERNOE OBSHCHESTVO 75 ARSENAL

69303 Sh. Moskovskoe Serpukhov 142204 Russia

46515 FEDERAL STATE ENTERPRISE KAMENSKY COMBINE Entity RUSSIA-EO14024 36518 Registration Number 1066147003658 Russia 36519 Tax ID No. 6147025090 Russia 174979 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71877 a.k.a. strong FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI 71878 a.k.a. strong KOMBINAT KAMENSKI FKP 71879 a.k.a. weak KOMBINAT KAMENSKII

69304 Ul. Saprygina D.8 Kamensk-Shakhtinskiy 347801 Russia

46516 JOINT STOCK COMPANY STROMMASHINA SHIELD Entity RUSSIA-EO14024 36520 Registration Number 1116318008135 Russia 36521 Tax ID No. 6318196490 Russia 174980 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71880 a.k.a. strong AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT

69305 Ul. 22 Partsyezda D. 10A Samara 443022 Russia

46517 JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL Entity RUSSIA-EO14024 36522 Registration Number 1113256013419 Russia 36523 Tax ID No. 3254511340 Russia 174981 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69307 Ul. Gorkogo D. 1 Karachev 242500 Russia

46518 JOINT STOCK COMPANY YAROSLAVL RADIOWORKS Entity RUSSIA-EO14024 36525 Registration Number 1027600980990 Russia 36526 Tax ID No. 7601000086 Russia 174982 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71882 a.k.a. strong AKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD

69309 13 Margolin Street Yaroslavl 150010 Russia

46519 LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA Entity RUSSIA-EO14024 36528 Registration Number 1067746522392 Russia 36529 Tax ID No. 7725568298 Russia 174983 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71884 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA

69310 Ul. Novaya Zarya D.6 Moscow 115191 Russia

46520 JOINT STOCK COMPANY RIF Entity RUSSIA-EO14024 36530 Registration Number 1026104149829 Russia 36531 Tax ID No. 6167003345 Russia 174984 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71887 a.k.a. weak AKTSIONERNOE OBSHCHESTVO RIF

69312 Ul. 13 Ya Liniya D.93 Rostov Na Donu 344019 Russia

46521 RIF CORPORATION Entity RUSSIA-EO14024 36534 Registration Number 1023601542546 Russia 36535 Tax ID No. 3665009866 Russia 174985 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69315 Ul. Dorozhnaya D 17/2 Voronezh 394062 Russia

46522 ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY Entity RUSSIA-EO14024 36540 Registration Number 1027739098760 Russia 36541 Tax ID No. 7735064772 Russia 174986 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71892 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM 71893 a.k.a. weak NII ELPA AO

69319 Pr-Kt Panfilovskii D. 10 Zelenograd 124460 Russia

46523 S&D SOLUTIONS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 36544 Registration Number 1129847007290 Russia 36545 Tax ID No. 7820331010 Russia 174987 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71895 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES 71896 a.k.a. strong S AND D SOLUTIONS LIMITED LIABILITY COMPANY 71898 a.k.a. weak SDS OOO

69322 Ul. 6-Ya Krasnoarmeiskaya D. 5-7 Lit. A Pom. 2-N Saint Petersburg 190005 Russia

46524 AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA Entity RUSSIA-EO14024 36536 Registration Number 1027700175030 Russia 36537 Tax ID No. 7707011088 Russia 174988 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69317 Ul. Nikulinskaya D.27 Moscow 119602 Russia

46525 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER Entity RUSSIA-EO14024 36542 Registration Number 1087746607772 Russia 36543 Tax ID No. 7722647713 Russia 174989 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71894 a.k.a. weak STEERER

69320 Ul Samokatnaya D 4 A Str 5 Moscow 111033 Russia

46526 MOSCOW EXCHANGE Entity RUSSIA-EO14024 UKRAINE-EO13662 38544 Registration Number 1027739387411 Russia 38545 Tax ID No. 7702077840 Russia 38546 Identification Number XNBBND.00005.ME.643 Russia 40924 Legal Entity Number 253400M5M1222KPNWE87 184619 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 169334 Target Type Financial Institution 172671 Organization Established Date 1992 169332 Website www.moex.com 172721 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71809 a.k.a. strong PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS 74201 a.k.a. weak MOEX

71577 13, Bolshoy Kislovsky Lane Moscow 125009 Russia

46527 JOINT STOCK COMPANY POLIMER Entity RUSSIA-EO14024 36449 Registration ID 1026303177119 Russia 36450 Tax ID No. 6335005315 Russia 174990 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69224 Ul. Proizvodstvennaya D. 4 Chapayevsk Russia 446100 Russia

46528 LIMITED LIABILITY COMPANY SPECTRUM Entity RUSSIA-EO14024 36451 Registration Number 1105053000656 Russia 36452 Tax ID No. 5053068643 Russia 174991 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71814 a.k.a. strong SPEKTRUM OOO

69226 Ul. Yalagina D. 3, Pomeshcheniya 10-14, 16, 17 Elektrostal Russia 144010 Russia

46529 JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING Entity BELARUS-EO14038 36453 Tax ID No. 100185185 Belarus 36454 Government Gazette Number 14541426 Belarus 167402 Target Type State-Owned Enterprise 71816 a.k.a. strong OAO MMZ IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO 71817 a.k.a. strong OJSC MMW NAMED AFTER S.I. VAVILOV MANAGING COMPANY OF BELOMO HOLDING 71818 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII MEKHANICHESKII ZAVOD IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO 71819 a.k.a. strong BELARUSIAN OPTICAL AND MECHANICAL ASSOCIATION

69228 23 Makayonok St. Minsk 220114 Belarus

46530 JSC ZENIT BELOMO Entity BELARUS-EO14038 36455 Tax ID No. 600102155 Belarus 167403 Target Type State-Owned Enterprise 71821 a.k.a. strong AAT ZENIT BELOMA 71822 a.k.a. strong JOINT STOCK COMPANY ZENIT BELOMO 71823 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO

69230 26 Chapayev Str., Vileyka Minsk Region 222416 Belarus

46531 SCIENTIFIC TECHNICAL CENTER LEMT BELOMO Entity BELARUS-EO14038 36456 Tax ID No. 100230590 Belarus 167404 Target Type State-Owned Enterprise 71825 a.k.a. strong UP NTTS LEMT BELOMO 71826 a.k.a. strong SCIENTIFIC PRODUCTION UNITARY ENTERPRISE STC LEMT 71827 a.k.a. strong NAUCHNO PROIZVODSTVENNOYE CHASTNOYE UNITARNOE PREDPRIYATIE NAUCHNO TEKHNICHESKI TSENTR LEMT BELOMO

69232 D. 23, korp. 1, Nezhiloe pomeshchenie, ul. Makaenka Minsk 220114 Belarus

46548 Alexander Ivanovich MOROZ Individual BELARUS-EO14038 36476 National ID No. 3150675A015PB3 Belarus 167751 Gender Male 71835 a.k.a. strong MAROZ Aliaksandr Ivanavich

69251 Niomanskaya vulica, 61, ap. 10 Minsk Belarus

67752 Belarus true 67413 15 Jun 1975 true 46549 Alexei Petrovich SHKADAREVICH Individual BELARUS-EO14038 36477 National ID No. 3271047A006PB4 Belarus 167753 Gender Male 71837 a.k.a. strong SHKADAREVICH Aliaksei Piatrovich 71838 a.k.a. strong SHKADAREVICH Alexey

69253 Parnikovaja vulica, 11, ap. 12 Minsk Belarus

67754 Belarus true 67414 27 Oct 1947 true 46550 Nikolai Nikolaevich GAICHUK Individual BELARUS-EO14038 36478 National ID No. 3310573B014PB8 Belarus 167747 Gender Male 71840 a.k.a. strong HAICHUK Mikalai Mikalaevich 71841 a.k.a. strong GAICHUK Nikolay

69255 Nezalezhnosti vulica, 16 Viliejka Minsk Oblasti Belarus

67748 Belarus true 67415 31 May 1973 true 46568 EXPOBANK JOINT STOCK COMPANY Entity RUSSIA-EO14024 36495 Registration Number 1217700369083 Russia 36496 Tax ID No. 7708397772 Russia 36497 Legal Entity Number 25340021X4U05MWVZ818 167432 Target Type Financial Institution 167435 Organization Established Date 27 Jul 1994 174992 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167433 SWIFT/BIC EXPNRUMM 167434 Website www.expobank.ru

69270 Ul. Kalanchevskaya D. 29 Str. 2 Moscow 107078 Russia

46569 AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL Entity RUSSIA-EO14024 36498 Registration Number 1042135001600 Russia 36499 Tax ID No. 2111006918 Russia 167436 Organization Established Date 26 Apr 2004 174993 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71860 a.k.a. strong AO MARPOSADKABEL

69272 Ul. Nikolaeva 93-V Mariinskiy Posad 429570 Russia

46571 JOINT STOCK COMPANY ZAVOD CHUVASHKABEL Entity RUSSIA-EO14024 36502 Registration Number 1022100967635 Russia 36503 Tax ID No. 2127009135 Russia 174994 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71864 a.k.a. strong ZAVOD CHUVASHKABEL AO 71865 a.k.a. strong CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO

69276 Pr-D Kabelnyi D, 7 Cheboksary 428037 Russia

46572 PODOLSKKABEL Entity RUSSIA-EO14024 36504 Registration Number 1025004706825 Russia 36505 Tax ID No. 5036002480 Russia 174995 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167438 Organization Established Date 09 Jun 1941 71867 a.k.a. strong AO NP PODOLSKKABEL

69281 Ul. Bronnitskaya D. 11 Podolsk 142103 Russia

46573 AO EIRBURG Entity RUSSIA-EO14024 36507 Tax ID No. 6671172432 Russia 36508 Government Gazette Number 49681112 Russia 36509 Business Registration Number 1216600040194 Russia 167439 Organization Established Date 09 Jul 2021 167440 Organization Established Date 08 Oct 2013 167442 Website air-burg.ru 167441 Organization Type: Manufacture of air and spacecraft and related machinery 174996 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71869 a.k.a. weak JSC AIRBURG 71870 a.k.a. strong AKTSIONERNOE OBSCHCHESTVO EIRBURG 71871 a.k.a. weak OKB UZGA, OOO

69293 ul. 8, Marta Str. 49 Floor 3 Yekaterinburg Sverdlovsk Oblast 6200063 Russia

46574 AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL Entity RUSSIA-EO14024 36510 Registration Number 1023802256015 Russia 36511 Tax ID No. 3821000937 Russia 174997 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167443 Organization Established Date 10 Oct 2002

69299 d. 1, ul. Industrialnaya Shelekhov Irtutsk 666033 Russia

46575 SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG Entity RUSSIA-EO14024 36516 Registration Number 1027739246490 Russia 36517 Tax ID No. 7703010220 Russia 167448 Organization Established Date 1994 177001 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167446 SWIFT/BIC MECCRUM1 167449 Website www.metallurgbank.ru 167447 Target Type Financial Institution

69302 16 Ivana Babushkina Moscow 117292 Russia

46576 LIMITED LIABILITY COMPANY TUBOR Entity RUSSIA-EO14024 36524 Tax ID No. 5246018014 Russia 36527 Registration Number 1027739221290 Russia 169596 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69308 Ul. Ivana Franko d. 48, Str. 1 Moscow 121351 Russia

46577 LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS Entity RUSSIA-EO14024 36532 Registration Number 5167746421431 Russia 36533 Tax ID No. 7722384856 Russia 169595 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71886 a.k.a. strong VELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULS 71888 a.k.a. weak VAZ IMPULS

69314 Ul. Gogolya D. 3, Pomeshch 3 Velikiye Luki 182115 Russia

46579 OOO SMARTLOGISTER Entity RUSSIA-EO14024 36546 Registration Number 5167746459084 Russia 36547 Tax ID No. 7728356076 Russia 36937 License L2032319 Oman 36938 License L2125557 Oman 36939 Registration Number 1466126 Oman 174998 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71899 a.k.a. strong SMARTLOGISTER 72355 a.k.a. strong SMART LINES TRADING FZC

69323 pr-t Vernadskogo d. 29, Business Center Leto, office 804A Moscow Russia

69324 ul. Vvedenskogo, d. 23A str. 3, et. 6, pom. XX kom. 62, of. 1I Moscow 117342 Russia

69325 ul. Krupskoi 19/17 a/ya 108 Moscow 119331 Russia

69326 Venture Zone Business Center office no. 1703 Dubai United Arab Emirates

69327 PO Box 1828 Sohar Free Zone Sohar North Al Batinah Governate 130 Oman

46580 LIMITED LIABILITY COMPANY URALHELICOM Entity RUSSIA-EO14024 36548 Registration Number 1036601478980 Russia 36549 Tax ID No. 6625029332 Russia 174999 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71901 a.k.a. strong URALSKAYA VERTOLETNAYA KOMPANIYA 71902 a.k.a. strong URAL HELICOPTER COMPANY

69329 Ul. Botanicheskaya D.30 Yekaterinburg 620137 Russia

46581 OOO MONITORING Entity RUSSIA-EO14024 36550 Registration Number 1027804891476 Russia 36551 Tax ID No. 7810728739 Russia 175000 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69331 Moskovskii Pr 19 Saint Petersburg 190005 Russia

69332 Pr-Kt Novoizmailovskii D. 67, K. 2 Pom. 5N, Lit. A Saint Petersburg 196247 Russia

69333 Ul. Bumazhnaya D. 17, Lit. B Saint Petersburg Russia

46582 EKOS1 JOINT STOCK COMPANY Entity RUSSIA-EO14024 36552 Registration Number 1027739085252 Russia 36553 Tax ID No. 7729328949 Russia 175001 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71905 a.k.a. strong AO EKOS1

69335 Ul. Elektrozavodskaya D. 24, Str 3 Moscow 107023 Russia

69336 A/YA Post Box 42 Moscow 107076 Russia

46583 LIMITED LIABILITY COMPANY TENRON Entity RUSSIA-EO14024 36554 Registration Number 5067746491930 Russia 36555 Tax ID No. 7710643062 Russia 175002 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69338 Ul. Saikina D. 13, K. 1 Moscow 115193 Russia

46584 SIGMA TEKH Entity RUSSIA-EO14024 36556 Registration Number 1085473011678 Russia 36557 Tax ID No. 5408264672 Russia 175003 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69340 Ul. Inzhenernaya D. 28 Novosibirsk 630090 Russia

46585 FOTONIKS KLAUD Entity RUSSIA-EO14024 36558 Registration Number 1207700027501 Russia 36559 Tax ID No. 7751175688 Russia 175004 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71909 a.k.a. strong PHOTONICS CLOUD

69342 Ul. Yasenevaya D. 5, K. 1 Floor 1, Office #V/8 Sosenki 108814 Russia

69343 Ul. Sosnovaya D. 1B Der. Sosenki Moscow 108814 Russia

46586 LABSAINTIFIK Entity RUSSIA-EO14024 36560 Registration Number 1205000019510 Russia 36561 Tax ID No. 5018203360 Russia 175005 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69345 Mkr Yubileinyi, Ul. Komitetskaya D. 7A Pomeshch. 08, Office 7 Korolev 141090 Russia

46587 ELFOR TL Entity RUSSIA-EO14024 36562 Registration Number 1027700337686 Russia 36563 Tax ID No. 7703291469 Russia 175006 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69347 Ul. Sushchevskii Val D.9, Str.1 Moscow 127018 Russia

69348 Ul. Yasenevaya D. 5, K. 2 Sosenki 108814 Russia

46588 THAMESTONE SA Entity RUSSIA-EO14024 36564 Registration Number CH-660.3.487.014-6 Switzerland 36565 Company Number CHE-299.161.819 Switzerland 36566 Tax ID No. 299161819 Switzerland 175007 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167452 Organization Established Date 22 Dec 2014

69350 Rue Du Marche 28 Geneva 1204 Switzerland

46589 STRELOI EKOMMERTS Entity RUSSIA-EO14024 36567 Registration Number 1177847239976 Russia 36568 Tax ID No. 7840068335 Russia 175008 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71914 a.k.a. strong STRELOY ECOMMERCE

69352 Per. Dmitrovskii D. 13, Lit. A, Pomeshch. 10-N Saint Petersburg 191025 Russia

46590 MACRO EMS LTD Entity RUSSIA-EO14024 36569 Registration Number 1129847011150 Russia 36570 Tax ID No. 7810895610 Russia 175009 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71916 a.k.a. strong OOO MAKRO EMS

69354 Ul. Sveaborgskaya D.12, Lit. A Saint Petersburg 196105 Russia

46591 Dmitrii Aleksandrovich VELESLAVOV Individual RUSSIA-EO14024 36571 Tax ID No. 782573356000 Russia 175010 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167453 Gender Male

69356 Russia

67454 Russia true 67455 18 Oct 1970 true 46592 MICRO ELECTRONICS TECHNOLOGIES PTE LTD Entity RUSSIA-EO14024 36572 Tax ID No. 201732202G Singapore 175011 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167456 Organization Established Date 09 Nov 2017

69358 50 Tagore Lane #05-03F Singapore 787494 Singapore

46593 ONSHOR VIND Entity RUSSIA-EO14024 36573 Registration Number 1197847032503 Russia 36574 Tax ID No. 7816690721 Russia 175012 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69360 B-r Zagrebskii D. 19, K. 1 Lit. A, Kv. 77 Saint Petersburg 192284 Russia

46608 STERLING SHIPPING INCORPORATED Entity RUSSIA-EO14024 36575 Identification Number IMO 5206051 177003 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69370 Unit 27610 - 001 Building A1, IFZA Business Park Dubai Silicon Oasis Dubai United Arab Emirates

46609 STREYMOY SHIPPING LIMITED Entity RUSSIA-EO14024 36576 Identification Number IMO 5724311 177004 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69372 Unit 27610 - 001 Building A1, IFZA Business Park Dubai Silicon Oasis Dubai United Arab Emirates

69373 80 Broad Street Monrovia Liberia

46610 NS CHAMPION Vessel (Linked To: STERLING SHIPPING INCORPORATED) RUSSIA-EO14024 36577 Vessel Registration Identification IMO 9299719 36578 MMSI 636012384 177005 Secondary sanctions risk: See Section 11 of Executive Order 14024. A8FD9 Crude Oil Tanker Liberia 46611 VIKTOR BAKAEV Vessel (Linked To: STREYMOY SHIPPING LIMITED) RUSSIA-EO14024 36579 Vessel Registration Identification IMO 9610810 36580 MMSI 636015565 175013 Secondary sanctions risk: See Section 11 of Executive Order 14024. D5BN6 Crude Oil Tanker Liberia 46612 HS ATLANTICA LIMITED Entity RUSSIA-EO14024 36581 Identification Number IMO 6356766 175014 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69377 80 Broad Street Monrovia Liberia

46613 HS ATLANTICA Vessel (Linked To: HS ATLANTICA LIMITED; Linked To: HENNESEA HOLDINGS LIMITED) RUSSIA-EO14024 36582 Vessel Registration Identification IMO 9322839 36583 MMSI 636022401 175015 Secondary sanctions risk: See Section 11 of Executive Order 14024. 5LIP5 Crude Oil Tanker Liberia 46616 PICASO 3D LLC Entity RUSSIA-EO14024 36587 Registration Number 1147748027460 Russia 36588 Tax ID No. 7735607524 Russia 175016 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71942 a.k.a. strong LIMITED LIABILITY COMPANY PIKASO 3D

69384 Pr-D 4922-I D. 4, Str. 3 Floor 3, Pom.I Komna 21 Zelenograd 124460 Russia

46617 LIMITED LIABILITY COMPANY TSVETNOY MIR Entity RUSSIA-EO14024 36589 Registration Number 1085029004257 Russia 36590 Tax ID No. 5029114546 Russia 175017 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71944 a.k.a. strong TSVETNOI MIR 71945 a.k.a. weak COLOR WORLD LTD

69386 Ul. Very Voloshinoi D. 27, Kv. 72 Mytishchi 141014 Russia

46618 LIMITED LIABILITY COMPANY NISSA DIGISPACE Entity RUSSIA-EO14024 36591 Registration Number 1077763331623 Russia 36592 Tax ID No. 7731581138 Russia 175018 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69388 Proezd Mukomolnyi D. 4A Str. 2, Floor/Kom. 2/207 Moscow 123290 Russia

46619 LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL Entity RUSSIA-EO14024 36593 Registration Number 1035010950974 Russia 36594 Tax ID No. 5027000367 Russia 175019 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71948 a.k.a. strong INZHENERNAYA FIRMA AB UNIVERSAL

69390 Pr-D Kashirskii D.13 Moscow 115201 Russia

46620 MYTISHCHI INSTRUMENT ENGINEERING PLANT Entity RUSSIA-EO14024 36595 Registration Number 1175029001641 Russia 36596 Tax ID No. 5029217125 Russia 175020 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71950 a.k.a. strong MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD 71951 a.k.a. weak MIEP LLC 71952 a.k.a. strong LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT

69392 1-I Silikatnyi Per D.12 Mytishchi 141004 Russia

46622 SUN SHIP MANAGEMENT D LTD Entity RUSSIA-EO14024 36601 UAE Identification 1244 United Arab Emirates 36602 Registration Number 11440513 United Arab Emirates 175021 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167484 Organization Established Date 02 Aug 2012 71956 a.k.a. strong SCF MANAGEMENT SERVICES DUBAI LTD

69399 PO Box 507065, Unit OT 17-32 Central Park Towers Office Tower Dubai United Arab Emirates

46623 JOINT STOCK COMPANY PROMTECH SERVICE Entity RUSSIA-EO14024 36599 Registration Number 1105015000496 Russia 36600 Tax ID No. 5006013990 Russia 175022 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71958 a.k.a. strong CLOSED JOINT STOCK COMPANY PROMTEH SERVIS

69397 Ul. Programmistov D. 4 Dubna 141983 Russia

46624 Renel DESTINA Individual GLOMAG 167712 Gender Male 72372 a.k.a. weak TI LAPLI 72373 a.k.a. weak TILAPLI

69914 Haiti

67713 Haiti true 67710 11 Jun 1982 true 67711 Haiti true 46625 Johnson ANDRE Individual GLOMAG 167487 Gender Male 71963 a.k.a. weak IZO 71964 a.k.a. weak IZO VILAJ DE DYE 71965 a.k.a. weak IZO 5 SECONDS 72371 a.k.a. weak IZO 5 SEGONN

69913 Village de Dieu, Martissant Port-au-Prince Haiti

67772 Haiti true 67485 Haiti true 67486 1997 true 67858 Haiti true 46627 IMAXCHIP TECHNOLOGY CO., LIMITED Entity RUSSIA-EO14024 36606 Business Registration Number 69392858 Hong Kong 36608 Commercial Registry Number 2697983 Hong Kong 175023 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167488 Organization Established Date 21 May 2018

69407 Room 705, 7/F. Fa Yuen Commercial Building, No. 75-77, Fa Yuen Street, Mong Kok, Kowloon Hong Kong China

69408 18E, Building 2, China Phoenix Building, Shennan Road, Futian District Shenzhen 518000 China

46629 KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI Entity RUSSIA-EO14024 36607 Business Registration Number 59678 Turkey 36609 Tax ID No. 5760525158 Turkey 177007 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69410 No: 49 Istasyon Mahallesi Istanbul Turkey

46630 KARTAL EXIM DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 36610 Business Registration Number 391396 Turkey 36611 Tax ID No. 5261519659 Turkey 175024 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167489 Organization Established Date 01 Jul 2022

69412 Zeynep Apt., No: 7-5 Zeytinlik Mahallesi Istanbul Turkey

46631 PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP Entity RUSSIA-EO14024 36614 Tax ID No. 7450003445 Russia 36615 Registration Number 1027402815362 Russia 175025 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69416 5, Ulica Hlebozavodskaya Chelyabinsk 454038 Russia

46632 GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 36612 Business Registration Number 372297 Turkey 36613 Tax ID No. 3961454218 Turkey 175026 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167490 Organization Established Date 04 Apr 2022

69415 Daire:2, No:71 Suadiye Mahallesi Istanbul 34740 Turkey

46633 WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD. Entity RUSSIA-EO14024 36624 Unified Social Credit Code (USCC) 914201000668186736 China 167491 Organization Established Date 28 Apr 2013 169916 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69427 Building 2, No. 6, Huanglongshan S. Road, Donghu Development Zone Wuhan Hubei China

46634 OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI Entity RUSSIA-EO14024 36616 Business Registration Number 157085 Turkey 36617 Tax ID No. 6990324615 Turkey 175027 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69419 N.1 Yedpa Tic. Merk. A Caddesi No:11-12 Mimar Sinan Mahallesi Istanbul 34779 Turkey

46635 SIBELECTROPRIVOD LLC Entity RUSSIA-EO14024 36618 Registration Number 1045400530922 Russia 36619 Tax ID No. 5401232181 Russia 175028 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71975 a.k.a. strong SIBELEKTROPRIVOD

69421 Ul. Petukhova D. 69 Novosibirsk 630088 Russia

46637 EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 36620 Business Registration Number 126793 Turkey 36621 Chamber of Commerce Number 1138121 Turkey 177008 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69424 Canakkale Caddesino: 57 Pinarbasi Izmir 35060 Turkey

46638 BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 36627 Business Registration Number 384592 Turkey 36628 Tax ID No. 1800970008 Turkey 175029 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69429 Baskule Plaza Sitesi 122/36 Goztepe Mahallesi Istanbul Turkey

46640 ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL Entity RUSSIA-EO14024 36629 Registration Number 1026401974972 Russia 36630 Tax ID No. 6449042991 Russia 175030 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71983 a.k.a. weak EPO SIGNAL

69432 KV-L 1-I Privolzhskii 413119 Russia

46641 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR Entity RUSSIA-EO14024 36631 Registration Number 1057747672674 Russia 36632 Tax ID No. 7709623086 Russia 175031 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71985 a.k.a. strong MANOMETR OOO 71986 a.k.a. strong MANOMETR LIMITED LIABILITY COMPANY

69434 Engels-19 Saratov Region 413119 Russia

46642 LIMITED LIABILITY COMPANY METALLMASH Entity RUSSIA-EO14024 36633 Registration Number 1167746860005 Russia 36634 Tax ID No. 9705075682 Russia 175032 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69436 Ul. Dinamovskaya D. 1A Office 231 Moscow 109044 Russia

46643 SINO MACHINERY CO., LTD. Entity RUSSIA-EO14024 36635 Unified Social Credit Code (USCC) 91341000MA2NY77U6X China 175033 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167492 Organization Established Date 25 Aug 2017 167493 Website www.sinocnc.com.cn 71990 f.k.a. strong HUANGSHAN WANNAN MACHINERY CO., LTD.

69440 No. 51 West Huancheng Road, Yansi Town, Huizhou District Huangshan Anhui 245900 China

46644 LIMITED LIABILITY COMPANY BITVAN Entity RUSSIA-EO14024 36636 Registration Number 1107451004979 Russia 36637 Tax ID No. 7451298738 Russia 175034 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69439 Trakt Troitskii D. 9 Office 3 Chelyabinsk 454053 Russia

46645 LIMITED LIABILITY COMPANY METALMASTER Entity RUSSIA-EO14024 36638 Registration Number 5147746191005 Russia 36639 Tax ID No. 7725844340 Russia 175035 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69442 Pr-d 4-I Roshchinskii D. 18 Str. 7 Moscow 115191 Russia

46646 LIMITED LIABILITY COMPANY AGRISOVGAZ Entity RUSSIA-EO14024 36640 Registration Number 1024000691725 Russia 36641 Tax ID No. 4011003730 Russia 175036 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69444 Ul. Mirnaya D. 3 Maloyaroslavets 249092 Russia

69447 Sector A, Floor 8 Moscow International Business Center, Tower 2000 23A Tarasa Shevchenko Embankment Moscow 121151 Russia

69448 51st Industrialniy Proezd Fyodorovskoye Industrial Park Annolovo Settlement, Tosnenskiy District Leningrad Region 187046 Russia

46647 GRIFFON FZC Entity RUSSIA-EO14024 36642 License 16523 United Arab Emirates 36643 Economic Register Number (CBLS) 11618197 United Arab Emirates 175037 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69446 P.O. Box 514057 Saif Zone Sharjah United Arab Emirates

46648 LIMITED LIABILITY COMPANY INVENT Entity RUSSIA-EO14024 36644 Registration Number 1105257000970 Russia 36645 Tax ID No. 5257114908 Russia 175038 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72094 a.k.a. weak INVENT LTD

69451 Ul. Marata D. 15 Nizhny Novgorod 603002 Russia

46649 JOINT STOCK COMPANY PROMTECH DUBNA Entity RUSSIA-EO14024 36646 Registration Number 1105010000974 Russia 36647 Tax ID No. 5010041037 Russia 175039 Secondary sanctions risk: See Section 11 of Executive Order 14024. 71996 a.k.a. strong AO PROMTEKH DUBNA

69453 Ul. Programmistov D. 4 Dubna 141983 Russia

46650 JIANGXI LIANSHENG TECHNOLOGY CO., LTD Entity RUSSIA-EO14024 36650 Unified Social Credit Code (USCC) 913601215761389180 China 167495 Website www.jxlszb.com 169917 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167494 Organization Established Date 24 Jun 2011

69464 No. 1015, Jinsha Third Rd., Xiaolan Economic Development Area Nanchang Jiangxi 330029 China

46651 JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU Entity RUSSIA-EO14024 36651 Registration Number 1105010002240 Russia 36652 Tax ID No. 5010041950 Russia 175040 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72001 a.k.a. strong JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS 72002 a.k.a. strong JSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS 72003 a.k.a. strong JSC EDB AEROSPACE SYSTEMS 72004 a.k.a. strong AO OKB AEROKOSMICHESKIE SISTEMY

69458 Ul. Programmistov D. 4 Dubna 141983 Russia

46652 LIMITED LIABILITY COMPANY GAAN CORPORATION Entity RUSSIA-EO14024 36653 Registration Number 1187746507816 Russia 36654 Tax ID No. 7722460151 Russia 175041 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72006 a.k.a. strong KORPORATSIYA GAAN

69460 Ul. Talalikhina D. 41 Str. 9, Pomeshch. IX, Komnata 15B Moscow 109316 Russia

46653 JOINT STOCK COMPANY DUBNA CABLE PLANT Entity RUSSIA-EO14024 36655 Registration Number 1185007007261 Russia 36656 Tax ID No. 5010054903 Russia 175042 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72008 a.k.a. strong AKTSIONERNOE OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD 72009 a.k.a. strong JOINT STOCK COMPANY DUBNENSKY CABLE PLANT

69462 Pr-Kt Nauki D. 14 K. 4 Dubna 141983 Russia

46655 OPEN JOINT STOCK COMPANY DOLTA Entity RUSSIA-EO14024 36659 Tax ID No. 7715352814 Russia 36662 Registration Number 1027715012863 Russia 175043 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72015 a.k.a. strong AKTSIONERNOE OBSHCHESTVO DOLTA

69468 Ul. Vereiskaya D. 29A Str. 4 Moscow 121351 Russia

46656 JOINT STOCK COMPANY ZAVOD KORPUSOV Entity RUSSIA-EO14024 36657 Registration Number 1025201638087 Russia 36660 Tax ID No. 5247005096 Russia 175044 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69469 Ul. Zavodskaya D. 1 Vyksa 607061 Russia

46657 ATOMSPETSPROJECT JOINT STOCK COMPANY Entity RUSSIA-EO14024 36658 Registration Number 1035001500137 Russia 36661 Tax ID No. 5006008848 Russia 175045 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72017 a.k.a. strong CLOSED JOINT STOCK COMPANY MOSINTERM

69471 Ul. Svyazistov D. 9 Krasnoznamensk 143090 Russia

46658 CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT Entity RUSSIA-EO14024 36664 Registration Number 1023500880369 Russia 36666 Tax ID No. 3525027150 Russia 175046 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69473 Sh. Okruzhnoe D. 13 Vologda 160028 Russia

46659 OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS Entity RUSSIA-EO14024 36668 Registration Number 1025201335279 Russia 36669 Tax ID No. 5243001622 Russia 175047 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72020 a.k.a. strong JOINT STOCK COMPANY RIKOR ELECTRONICS

69476 Ul. Pobedy D. 9 Arzamas 607232 Russia

46660 JOINT STOCK COMPANY VOLSK MECHANICAL PLANT Entity RUSSIA-EO14024 36680 Registration Number 1106441000951 Russia 36682 Tax ID No. 6441019849 Russia 175048 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69490 10 Vidim Volsk 412921 Russia

46661 LIMITED LIABILITY COMPANY NORTHWESTERN BEARING COMPANY Entity RUSSIA-EO14024 36670 Registration Number 1027810311572 Russia 36672 Tax ID No. 7826058631 Russia 175049 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72023 a.k.a. strong SEVERO ZAPADNAYA PODSHIPNIKOVAYA KOMPANIYA

69479 Polyustrovskii Prt D. 70 Saint Petersburg 195197 Russia

46663 LIMITED LIABILITY COMPANY AVISTO Entity RUSSIA-EO14024 36674 Registration Number 1063128021758 Russia 36675 Tax ID No. 3128055665 Russia 175050 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72026 a.k.a. strong LIMITED LIABILITY COMPANY AVYSTO

69482 Ploshchadka OAO Stoilenskii Gok Staryy Oskol 309500 Russia

46664 LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANT Entity RUSSIA-EO14024 36676 Registration Number 1066319099604 Russia 36677 Tax ID No. 6319130781 Russia 175051 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72028 a.k.a. strong SREDNEVOLZHSKII PODSHIPNIKOVYI ZAVOD

69484 Prkt Kirova D. 10 Samara 443022 Russia

46666 LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE Entity RUSSIA-EO14024 36678 Registration Number 1038602103671 Russia 36679 Tax ID No. 8605016748 Russia 175052 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72031 a.k.a. strong AVTOMATIZATSIYA I SVYAZ SERVICE

69488 Ul. 9P D. 25 Kabinet 1 Nizhnevartovsk 628624 Russia

46667 JOINT STOCK COMPANY PROMTECH ULYANOVSK Entity RUSSIA-EO14024 36684 Registration Number 1137329000060 Russia 36685 Tax ID No. 7329009137 Russia 175053 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72033 a.k.a. strong JOINT STOCK COMPANY PROMTEKH ULYANOVSK

69495 Proezd Pervykh Rezidentov D. 9 Portovaya Osobaya Ekonomicheskaya Zona Ulyanovsk 433405 Russia

46668 LIMITED LIABILITY COMPANY PENZA BEARING PLANT Entity RUSSIA-EO14024 36681 Registration Number 1025801102051 Russia 36683 Tax ID No. 5834018533 Russia 175054 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72035 a.k.a. strong PENZENSKII PODSHIPNIKOVYI ZAVOD

69491 Ul. Antonova D. 3, Kabinet 91 Penza 440629 Russia

46669 CHANG GUANG SATELLITE TECHNOLOGY CO., LTD. Entity RUSSIA-EO14024 IRAN-CON-ARMS-EO 36701 Unified Social Credit Code (USCC) 91220101310012867G China 175055 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167500 Organization Established Date 2014 72041 a.k.a. weak CHARMING GLOBE 72042 a.k.a. strong CHANGGUANG SATELLITE CO., LTD. 89133 a.k.a. weak CGSTL 89134 a.k.a. weak CGSTC

69505 No. 1299, Mingxi Road, Beihu Science Technology Development District Changchun Jilin China

46670 AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH Entity RUSSIA-EO14024 36686 Registration Number 1074345039339 Russia 36687 Tax ID No. 4345195478 Russia 175056 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69496 Ul. Shchorsa D. 66 Kirov 610014 Russia

46671 WEITMANN HANDELN ALLIANZ LLC Entity RUSSIA-EO14024 36688 Registration Number 31562175 Kyrgyzstan 36689 Tax ID No. 02408202210629 Kyrgyzstan 175057 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72040 a.k.a. strong OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS

69497 Str. Fatyanova 43 Liter A Bishkek 720001 Kyrgyzstan

46672 DUBNA SWITCHING EQUIPMENT PLANT Entity RUSSIA-EO14024 36690 Registration Number 1195081030781 Russia 36691 Tax ID No. 5010056160 Russia 175058 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72044 a.k.a. strong JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT 72046 a.k.a. strong JOINT STOCK COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT 72047 a.k.a. strong AKTSIONERNOE OBSHCHESTVO DUBNENSKII ZAVOD KOMMUTATSIONNOI TEKHNIKI

69501 Pr-Kt Nauki D. 14, K. 1 Pomeshch. 39 Dubna 141984 Russia

46673 LIMITED LIABILITY COMPANY AVIATEKSIM Entity RUSSIA-EO14024 36692 Registration Number 1027739516111 Russia 36693 Tax ID No. 7719188717 Russia 175059 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69500 Ul. Parkovaya 9-YA D. 37 Korp. 2 Pom. 63 Moscow 105264 Russia

46674 JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS Entity RUSSIA-EO14024 36694 Registration Number 1097746561219 Russia 36695 Tax ID No. 7706724914 Russia 175060 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72049 a.k.a. strong ZAO NTK AZIMUTH PHOTONICS

69503 Ul. Lipetskaya D. 10 K. 2, KV 125 Moscow 115404 Russia

46675 JOINT STOCK COMPANY DIGITAL MANUFACTORY Entity RUSSIA-EO14024 36696 Registration Number 1215000095750 Russia 36697 Tax ID No. 5010058760 Russia 175061 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69506 Pr-Kt Nauki D. 14, K. 1 Kabinet 501 Dubna 141984 Russia

69507 Ul. Programmistov, D. 4 Dubna 141983 Russia

46676 LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKT Entity RUSSIA-EO14024 36698 Registration Number 1073461005672 Russia 36700 Tax ID No. 3447025850 Russia 175062 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69511 Ul. Promyslovaya D. 47 Volgograd 400057 Russia

46677 LIMITED LIABILITY COMPANY DM TECHNOLOGIES Entity RUSSIA-EO14024 36699 Registration Number 1227700242252 Russia 36702 Tax ID No. 9725082127 Russia 175063 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69512 Proezd Starpetrovskii D. 1A Pomeshch. 3/1 Moscow 125130 Russia

46678 JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT Entity RUSSIA-EO14024 36704 Registration Number 1115476008889 Russia 36706 Tax ID No. 5402534261 Russia 175064 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72055 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PRIBOROSTROITELNYI ZAVOD 72056 a.k.a. weak AO NPZ

69517 Ul. Dusi Kovalchuk D. 179/2 Novosibirsk 630049 Russia

46679 JOINT STOCK COMPANY KAMENSKVOLOKNO Entity RUSSIA-EO14024 36703 Registration Number 1026102103466 Russia 36705 Tax ID No. 6147019153 Russia 175065 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69516 Ul. Saprygina D. 1 Kamensk Shakhtisky 347801 Russia

46680 BEIJING YUNZE TECHNOLOGY CO., LTD. Entity (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') RUSSIA-EO14024 36709 Unified Social Credit Code (USCC) 91110114MA0031TR1Y China 175066 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167501 Organization Established Date 05 Jan 2016 to 06 Jan 2016

69522 Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District Beijing 102208 China

46681 JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH ANNIVERSARY OF THE USSR Entity RUSSIA-EO14024 36707 Registration Number 1113256022505 Russia 36708 Tax ID No. 3255517496 Russia 175067 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72059 a.k.a. strong JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF 50 YEARS OF USSR

69519 Ul. Promploshchadka D 1 Seltso 241550 Russia

46682 LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA Entity RUSSIA-EO14024 36712 Registration Number 1185053042350 Russia 36713 Tax ID No. 5024190818 Russia 175068 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72064 a.k.a. strong LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA

69527 Ter. Grinvud Str. 9 Pomeshch. 123 Putilkovo 143440 Russia

46683 UMAC LLC Entity RUSSIA-EO14024 36710 Registration Number 1087746781572 Russia 36711 Tax ID No. 7727655443 Russia 175069 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72062 a.k.a. strong LIMITED LIABILITY COMPANY YUMAK

69525 Ul. Krasnobogatyrskaya D. 44 Str. 1 Moscow 107076 Russia

46684 LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR PRECISION MECHANICS Entity RUSSIA-EO14024 36715 Registration Number 1157453010670 Russia 36717 Tax ID No. 7453288132 Russia 175070 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72065 a.k.a. strong NUACHNO ISSLEDOVATELSKII INSTITUT TOCHNOI MEKHANIKI

69529 Ul. Lenina D. 39 Chelyabinsk 454902 Russia

46685 FEDERAL STATE ENTERPRISE ANOZIT Entity RUSSIA-EO14024 36714 Registration Number 1065471010340 Russia 36716 Tax ID No. 5452112527 Russia 175071 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69528 Ul. Sadovoe Koltso D. 1 Samara 632380 Russia

46686 AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS Entity RUSSIA-EO14024 36718 Registration Number 1209200006366 Russia 36719 Tax ID No. 9200000727 Russia 175072 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72068 a.k.a. strong INSTITUT MORSKOGO PRIBOROSTROENIYA I ROBOTOTEKHNIKI

69531 Ul. Universitetskaya D. 31 Pom. 2.8 Sevastopol Ukraine

46688 AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII Entity RUSSIA-EO14024 36721 Registration Number 1085024625510 Russia 36722 Tax ID No. 5024101198 Russia 175073 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72072 a.k.a. strong CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES 72073 a.k.a. strong AO PROMTEKH

69535 Pr-Kt Nauki D. 14, K. 5 Pomeshch. 7 Dubna 141984 Russia

46689 INTERMODAL MALDIVES Entity RUSSIA-EO14024 36723 Registration Number SP-0663/2022 Maldives 175074 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69537 20264 M. M. Aanooru, 1st Floor Asaree Hingun Male Maldives

46690 JOINT STOCK COMPANY PROMTEKH KAZAN Entity RUSSIA-EO14024 36724 Registration Number 1161690188857 Russia 36725 Tax ID No. 1661051599 Russia 175075 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72076 a.k.a. strong AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN

69539 Ul. Dementyeva D. 1, K. 206 Kazan 420127 Russia

46691 CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL Entity RUSSIA-EO14024 36726 Registration Number 0110023953 Tajikistan 36727 Tax ID No. 010099789 Tajikistan 175076 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69541 Nokhiyai Shokhmansur, Str. M, Mastongulov Dushanbe Tajikistan

46692 JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL Entity RUSSIA-EO14024 36728 Registration Number 1115032003074 Russia 36729 Tax ID No. 5006237189 Russia 175077 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72079 a.k.a. strong JOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES ARSENAL

69543 Ul. Svyazistov D. 9 Office 1 Krasnoznamensk 143090 Russia

46693 JOINT STOCK COMPANY PROMTEKH IRKUTSK Entity RUSSIA-EO14024 36730 Registration Number 1153850024723 Russia 36731 Tax ID No. 3810058501 Russia 175078 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72081 a.k.a. strong AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK

69545 Ul. Traktovaya D. 31 Irkutsk 664014 Russia

46694 PROMTECHCOMPLEKT JSC Entity RUSSIA-EO14024 36732 Registration Number 1035006458772 Russia 36733 Tax ID No. 5032030550 Russia 175079 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72083 a.k.a. strong CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT 72084 a.k.a. strong AO PROMTEKHKOMPLEKT

69547 69 Km Mkad Business Park Grinvud Str. 9 Putilkovo 143441 Russia

46695 LIMITED LIABILITY COMPANY PRIUS ELECTRONICS Entity RUSSIA-EO14024 36734 Registration Number 1217700042230 Russia 36735 Tax ID No. 7743353866 Russia 175080 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72086 a.k.a. strong PRIUS ELEKTRONICS

69549 Ul. Bolshaya Akademicheskaya D. 44 K. 2, Floor Pomeshch. Kom. 9 XIV, 6, 6A Moscow 127434 Russia

46696 MORDOVIA RADIO ELECTRONIC COMPANY Entity RUSSIA-EO14024 36736 Registration Number 1111324000501 Russia 36737 Tax ID No. 1324000130 Russia 175081 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72088 a.k.a. strong JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY 72089 a.k.a. weak AO MPK

69551 Ul. Bolshaya Akademicheskaya D. 44 Korp. 2 Moscow 127550 Russia

46697 IZZITION E-TECHNOLOGY CO., LIMITED Entity RUSSIA-EO14024 36741 Commercial Registry Number 1033045 Hong Kong 175082 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167503 Organization Established Date 23 Mar 2006

69554 Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang North Subdistrict, Futian District Shenzhen China

69555 Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road Hong Kong China

69556 RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen Hong Kong China

46698 LIMITED LIABILITY COMPANY KYIV SQUARE Entity RUSSIA-EO14024 36742 Tax ID No. 7730051836 Russia 36743 Registration Number 1157746121400 Russia 175083 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72096 a.k.a. strong OOO KIEVSKAIA PLOSHCHAD

69558 2 Kievskovo Vokzala Square Moscow Russia

46699 Zarakh Binsionovich ILIEV Individual RUSSIA-EO14024 36745 Tax ID No. 500102003928 Russia 175084 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167507 Gender Male

69560 Moscow Russia

67508 Russia true 67509 Azerbaijan false 67505 08 Sep 1966 true 67506 Krasnaya Sloboda, Azerbaijan true 46700 LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES Entity RUSSIA-EO14024 36746 Registration Number 1177847106458 Russia 36747 Tax ID No. 7840064348 Russia 175085 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69562 d. 63 litera A chast pomeshch. 3-N kom. 60-65 OFIS 221 ul. Zhukovskogo St. Petersburg 191036 Russia

46701 WAYTOP INDUSTRIAL LIMITED Entity RUSSIA-EO14024 36748 Commercial Registry Number 1157470 Hong Kong 175086 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167514 Organization Established Date 10 Aug 2007

69567 Rm E 7/F Genesis, Aberdeen Hong Kong China

69570 Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln Hong Kong China

46702 JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT Entity RUSSIA-EO14024 36749 Registration Number 1021603620114 Russia 36750 Tax ID No. 1660004878 Russia 175087 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72102 a.k.a. strong JSC KAZANKOMPRESSORMASH

69565 ul. Khalitova 1 Kazan 420029 Russia

46703 Aleksandr Vladimirovich PAN Individual RUSSIA-EO14024 36752 Tax ID No. 772146760809 Russia 175088 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167513 Gender Male 72104 a.k.a. strong PAN Alexander Vladimirovich

69569 Russia

67512 Russia true 67510 15 Mar 1976 true 67511 Semipalatinsk, Russia true 46704 LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING Entity RUSSIA-EO14024 36751 Registration Number 1040203382845 Russia 36753 Tax ID No. 0266023912 Russia 175089 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72106 a.k.a. weak LLC GL ENGINEERING 72107 a.k.a. weak GLE LLC

69571 d. 12 k. str. 1 pom. 1N chast pomeshch. 409 ul. Shkiperski Protok St. Petersburg 199106 Russia

46705 INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK Entity RUSSIA-EO14024 36758 Registration Number 1222500017574 Russia 36760 Tax ID No. 2540270365 Russia 175090 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72111 a.k.a. strong IC HORVIK LLC

69578 8 Melkovodny Lane Floor 2, Suite 209 Russian Island Primorskiy Region 690922 Russia

46706 Ruslan Rustemovich BULATOV Individual RUSSIA-EO14024 36756 Tax ID No. 165506143613 Russia 175091 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167516 Gender Male

69576 Russia

67517 Russia true 67515 04 Apr 1986 true 46707 JOINT STOCK COMPANY RADIOPRIBORSNAB Entity RUSSIA-EO14024 36754 Registration Number 1097746424181 Russia 36755 Tax ID No. 7731631438 Russia 175092 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69575 31 Trudovaya St., Building 1 Mytishchi Moscow Region 141014 Russia

46708 JOINT STOCK COMPANY TULATOCHMASH Entity RUSSIA-EO14024 36757 Registration Number 1027100738565 Russia 36759 Tax ID No. 7106002829 Russia 175093 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69579 Ul. Kominterna d. 24 Tula 300041 Russia

46709 LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING Entity RUSSIA-EO14024 36761 Registration Number 1167746607511 Russia 175094 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72114 a.k.a. strong PROMELEKTRO INZHINIRING 72116 a.k.a. strong PROMELECTRO ENGINEERING OOO

69582 9 Bolshoy Spasoglinishchevskiy Lane Building 1, Floor 3, Room 32 Moscow 101000 Russia

46710 Aleksandr Vladimirovich CHERKOVSKIY Individual RUSSIA-EO14024 36762 Tax ID No. 032609800750 Russia 175095 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167520 Gender Male 72117 a.k.a. strong CHERKOVSKI Aleksandr Vladimirovich 72119 a.k.a. strong CHERKOVSKII Aleksandr Vladimirovich

69583 Russia

67519 Russia true 67518 21 Mar 1972 true 46711 HIGHLAND GOLD MINING LIMITED Entity RUSSIA-EO14024 175096 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167522 Organization Type: Mining of other non-ferrous metal ores 167521 Organization Established Date 23 May 2002

69588 26 New Street Helier JE2 3RA Jersey

46712 C&I SEMICONDUCTORS CO LIMITED Entity RUSSIA-EO14024 36764 Registration Number 1263816 Hong Kong 175097 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72124 a.k.a. strong C AND I SEMICONDUCTORS CO LIMITED 72125 a.k.a. strong C&I SEMICONDUCTOR CO LTD 72126 a.k.a. strong C AND I SEMICONDUCTOR CO LTD

69590 Rm A4, /8, Ko Fai Road City L7, Yaiitong Ond, Yau Tonq Kowloon Hong Kong China

46713 FEDERAL STATE ENTERPRISE PERM POWDER PLANT Entity RUSSIA-EO14024 UKRAINE-EO13662 36766 Registration Number 1025901604156 Russia 36767 Tax ID No. 5908006119 Russia 175098 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184324 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 72128 a.k.a. weak PERM GUNPOWDER MILL

69591 Ul. Galperina 11 Perm 614101 Russia

46714 AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT Entity RUSSIA-EO14024 36763 Registration Number 1107799004323 Russia 36765 Tax ID No. 7743089160 Russia 175099 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72127 a.k.a. strong AUTONOMOUS NONCOMMERCIAL ORGANIZATION CENTER FOR TESTS AND CERTIFICATION PROMTECHNOCERT

69589 24A Kolpakova St., Room 7.01-7.14; 3.09-3.10 Mytishchi Moscow Region 141008 Russia

46715 Vladislav Vladimirovich SVIBLOV Individual RUSSIA-EO14024 36771 Tax ID No. 761015289955 Russia 177009 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167525 Gender Male

69598 Russia

67524 Russia true 67523 19 Jan 1980 true 67526 Rybinsk, Yaroslavl Region, Russia true 46716 CADY TECH HK LIMITED Entity RUSSIA-EO14024 36768 Registration Number 1190391 Hong Kong 175100 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69594 Rm A1 11/F Winner Building 36 Man Yue St, Hunghom Hong Kong China

46717 LIMITED LIABILITY COMPANY RADIOPRIBORSNAB Entity RUSSIA-EO14024 36769 Registration Number 1175029015457 Russia 36770 Tax ID No. 5029221971 Russia 175101 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69596 31 Trudovaya St., Building 1, Office 111 Mytishchi Moscow Region 141014 Russia

46718 LIMITED LIABILITY COMPANY CHIPDEVICE Entity RUSSIA-EO14024 36772 Registration Number 1227800066999 Russia 36774 Tax ID No. 7806598766 Russia 175102 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69600 5 Rizhskaya, Corpus 1 Building A, Suite 5N, Unit 27, 28, Office 416 St. Petersburg 195196 Russia

46719 UNITED ELECTRONICS GROUP COMPANY LIMITED Entity RUSSIA-EO14024 36777 Registration Number 2407573 Hong Kong 175103 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69602 1105, 11F, Startex Industrial Building No. 14 Tai Yau Str, San Po Kong Hong Kong China

46720 TRANS SIBERIAN GOLD LIMITED Entity RUSSIA-EO14024 36773 Registration Number 01067991 United Kingdom 175104 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69603 Monomark House 27 Old Gloucester Street London WC1N 3AX United Kingdom

69605 85 Great Portland Street First Floor London W1W 7LT United Kingdom

46721 LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES Entity RUSSIA-EO14024 36775 Registration Number 1117746810939 Russia 36776 Tax ID No. 7724807761 Russia 175105 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72136 a.k.a. strong LLC SKT

69606 35 Bolshaya Tatarskaya Street, Building 7-9 Floor 3, Office 2, Room 3 Moscow 115184 Russia

46722 FORTIANA HOLDINGS LIMITED Entity (Linked To: SVIBLOV, Vladislav Vladimirovich) RUSSIA-EO14024 36955 Registration Number HE 399750 Cyprus 177010 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69612 Office/Flat 403, 4th Floor Galaxias Commercial Centre 36 Ayias Elenis Nicosia 1061 Cyprus

46723 Darya Andreyevna KHORKINA Individual RUSSIA-EO14024 36778 Tax ID No. 501811794222 Russia 175106 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167529 Gender Female 72140 a.k.a. strong KHORKINA Darya Andreevna 72142 a.k.a. strong KHORKINA Darya Andriivna

69611 Russia

67528 Russia true 67527 23 May 1989 true 46724 LASERCHIPS FZCO Entity RUSSIA-EO14024 36781 License 22209 United Arab Emirates 173963 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69615 Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties Dubai United Arab Emirates

46725 UU INNOVATION TECHNOLOGY CO LTD Entity RUSSIA-EO14024 36782 Unified Social Credit Code (USCC) 91440300MA5GGWY44T China 176257 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72143 a.k.a. strong YOUYOU KECHUANG SHENZHEN LIMITED COMPANY

69613 Dingcheng International Building 2803, Zhonghang Road #7 Huaqiang North Subdistrict Huahang Neighborhood Futian District Shenzhen China

46726 STANMIX HOLDING LIMITED Entity (Linked To: SVIBLOV, Vladislav Vladimirovich) RUSSIA-EO14024 36779 Registration Number HE 130354 Cyprus 36780 Tax ID No. CY10130354Y Cyprus 177011 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69616 Floor 2 Elenion Building 5 Themistokli Dervi Nicosia 1066 Cyprus

46727 JOINT STOCK COMPANY OZGRK Entity RUSSIA-EO14024 36786 Registration Number 1187746993114 Russia 36787 Tax ID No. 9705126249 Russia 176258 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72148 a.k.a. strong JOINT STOCK COMPANY OZERNAYA MINING COMPANY

69620 10 Naberezhnaya Presnenskaya Moscow 123112 Russia

46728 LIMITED LIABILITY COMPANY KISMET CONSULTING Entity (Linked To: TAVRIN, Ivan Vladimirovich) RUSSIA-EO14024 36783 Tax ID No. 9701074350 Russia 36784 Registration Number 1177746450947 Russia 176259 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69621 4 Olkhovskaya Street Building 2 Floor 4, Suite 433 Moscow 105066 Russia

46729 RESOLUTE MACHINERY TRADING LLC Entity RUSSIA-EO14024 36790 Registration Number 1056963 United Arab Emirates 176260 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167530 Organization Established Date 29 Apr 2022

69625 312-904 Al Suq Al Kabeer, Alzarooni, Office 201 Dubai United Arab Emirates

46730 SHENG CORE TECHNOLOGY CO LIMITED Entity RUSSIA-EO14024 36785 Registration Number 2188480 Hong Kong 176261 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69623 Block, Huaqiang North Street Huaqiang Plaza, Futian District Shenzhen 518028 China

46731 JOINT STOCK COMPANY NEW TOWERS Entity (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) RUSSIA-EO14024 36788 Tax ID No. 7707459874 Russia 36789 Registration Number 1217700590469 Russia 176262 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69626 34 Mashi Poryvayevoy Street Floor 4, Suite III Room 20 Moscow Russia

46732 LIMITED LIABILITY COMPANY BERING METALS Entity RUSSIA-EO14024 36791 Registration Number 1227700134826 Russia 36792 Tax ID No. 9703077116 Russia 176263 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69628 d. 10, etazh 34 Naberezhnaya Tower Presnenskaya Moscow 123112 Russia

46733 ROBOTRONIX SEMICONDUCTORS LIMITED Entity RUSSIA-EO14024 36795 Registration Number 3164713 Hong Kong 176264 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69631 Room 401, 4/F, Wanchai Central Building 89 Lockhard Road Wan Chai Hong Kong China

46734 LIMITED LIABILITY COMPANY VMK Entity RUSSIA-EO14024 36793 Registration Number 1126312007800 Russia 36794 Tax ID No. 6312121234 Russia 176265 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72154 a.k.a. strong VMK OOO SAMARA

69632 1A Smyshlyayevskoye Highway Office 258 Zubchaninovka village Samara Russia

46735 INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING Entity RUSSIA-EO14024 36799 Registration Number 123500012910 Russia 36800 Tax ID No. 2540276952 Russia 176266 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72156 a.k.a. strong IC LLC ASTEKLING

69637 Office 209, Floor 2 Building 8 Melkovodniy Russky Island Primorskiy Krai 690922 Russia

46736 TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY Entity RUSSIA-EO14024 36796 Registration Number 314074-5 Turkey 176267 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72159 a.k.a. strong TURKIK UNION DIG TECH TRANSFORMATION JSC

69636 Ic Kapi No: 8 Egs Business Park Blok No: 12 Ataturk Cad. Yesilkoy Mah. Bakirkoy Istanbul Turkey

46737 GREAT SHARE INTERNATIONAL LOGISTICS LIMITED Entity RUSSIA-EO14024 36797 Unified Social Credit Code (USCC) 91440300584057093C China 176268 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72160 a.k.a. strong SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD 72161 a.k.a. strong SHENZHEN DAXIE FREIGHT AGENCY CO LTD 72162 a.k.a. strong SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD

69638 Room 2210, Building 2 Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road Shenzhen China

46738 GLOBAL CENTRAL LOGISTICS FZCO Entity RUSSIA-EO14024 36798 License 3831 United Arab Emirates 176269 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69640 Dubai Free Zone, Industrial Al Qusais, Warehouse QB08 Dubai United Arab Emirates

46739 TORDAN INDUSTRY LIMITED Entity RUSSIA-EO14024 36801 Registration Number 2687207 Hong Kong 176270 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69642 Unit 617, 6/F 131-132 Connaught Road West Solo Workshops Hong Kong China

46740 L D S COMPUTER SYSTEMS TRADING LLC Entity RUSSIA-EO14024 36809 License 1078686 United Arab Emirates 176271 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69652 302-038 Dubai Investment Park First Dubai United Arab Emirates

46741 ALPHA TRADING INVESTMENTS LIMITED Entity RUSSIA-EO14024 36802 Registration Number 3014289 Hong Kong 176272 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69646 Unit 617, 6/F 131-132 Connaught Road West Solo Workshops Hong Kong China

46742 LIMITED LIABILITY COMPANY VOSTOK ZOLOTO Entity RUSSIA-EO14024 36806 Registration Number 1207500001851 Russia 36808 Tax ID No. 7536181111 Russia 176273 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72171 a.k.a. strong LLC VOSTOK GOLD

69648 d. 104 pom, ofis 5/16 ul. Zhuravleva Chita 672012 Russia

46743 WARGOS INDUSTRY LIMITED Entity RUSSIA-EO14024 36803 Registration Number 2843587 Hong Kong 176274 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69649 Unit 617, 6/F 131-132 Connaught Road West Solo Workshops Hong Kong China

46744 Mustafa Cankat AYTEK Individual (Linked To: TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY) RUSSIA-EO14024 36807 Tax ID No. 51343151980 Turkey 176275 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167532 Gender Male

69850 Turkey

67771 Turkey true 67531 19 Sep 1980 true 46745 YAKT SOKOL Entity RUSSIA-EO14024 36810 Tax ID No. 1435322414 Russia 36811 Registration Number 1171447008974 Russia 176276 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72176 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOL

69654 Ul. Petra Alekseeva D. 2, K. 5, Kv. 28 Yakutsk 677000 Russia

46746 OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY Entity RUSSIA-EO14024 36813 Tax ID No. 6832000275 Russia 36814 Registration Number 1026801228387 Russia 176277 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72178 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO TAMBOVSKII KHLEBOKOMBINAT

69657 57 Volodarsky St Tambov 392008 Russia

46747 INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD Entity RUSSIA-EO14024 36816 Registration Number 1232500014405 Russia 36817 Tax ID No. 2540277272 Russia 176278 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69661 Building 8, Floor 2, Office 209 Melkovodniy Russky Island Primorskiy Krai 690922 Russia

46748 Andrey Petrovich KAZAZAEV Individual (Linked To: OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT) RUSSIA-EO14024 36815 Tax ID No. 330515309950 Russia 176279 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167536 Gender Male 72181 a.k.a. strong KAZAZAEV Andrei Petrovich

69660 Russia

67537 Russia true 67534 19 Nov 1964 true 67535 Uglich, Russia true 46749 JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO Entity RUSSIA-EO14024 36818 Registration Number 1024101221902 Russia 36819 Tax ID No. 4104000436 Russia 176280 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69663 d. 59, etazh 13 pomeshch. 51 ul Leninskaya Petropavlovsk Kamchatski Kamchatski Krai 683001 Russia

46750 JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY Entity RUSSIA-EO14024 36820 Registration Number 1028700587112 Russia 36821 Tax ID No. 8709009294 Russia 176281 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72184 a.k.a. strong AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA

69665 d. 1/2, Ul. Yuzhnaya Anadyr Chukotka 689000 Russia

46751 JOINT STOCK COMPANY FORTIANA Entity RUSSIA-EO14024 36822 Registration Number 1227700488003 Russia 36823 Tax ID No. 9703022879 Russia 176282 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69667 d. 10, Suite I Floor 34 Presnenskaya Moscow 123112 Russia

46752 LIMITED LIABILITY COMPANY FORTIANA INVEST Entity RUSSIA-EO14024 36824 Registration Number 1227700488003 Russia 36825 Tax ID No. 9703102203 Russia 176283 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69669 d. 10 Naberezhnaya Tower Presnenskaya Moscow 123112 Russia

46753 LIMITED LIABILITY COMPANY DV HOLDING Entity RUSSIA-EO14024 36826 Registration Number 1227700739958 Russia 36827 Tax ID No. 9703117094 Russia 176284 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69671 10 Naberezhnaya Presnenskaya Moscow 123112 Russia

46754 JOINT STOCK COMPANY AVRORA Entity RUSSIA-EO14024 36828 Registration Number 1197746628640 Russia 36829 Tax ID No. 9704004093 Russia 176285 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69673 d. 10, Suite I Floor 34 Presnenskaya Moscow 123112 Russia

46755 LIMITED LIABILITY COMPANY ASTECLING Entity RUSSIA-EO14024 36830 Registration Number 1207700340594 Russia 36831 Tax ID No. 9703017678 Russia 176286 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72190 a.k.a. strong LLC ASTEKLING

69675 10 Naberezhnaya Presnenskaya Moscow 123112 Russia

46756 Igor Yurievich AFANASIEV Individual RUSSIA-EO14024 36832 Tax ID No. 772375218154 Russia 176287 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167542 Gender Male 72192 a.k.a. strong AFANASYEV Igor Yurievich 72193 a.k.a. strong AFANASEV Igor Iurevich

69677 Russia

67541 Russia true 67538 07 Sep 1968 true 67540 Moscow, Russia true 46757 JOINT STOCK COMPANY TETIS PRO Entity RUSSIA-EO14024 36833 Tax ID No. 7724643714 Russia 36834 Registration Number 1077763809353 Russia 176288 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72195 a.k.a. strong AKTCIONERNOE OBSHESTVO TETIS PRO 72196 a.k.a. strong TETHYS PRO JSC

69679 Ul. Polyany D.54 Floor 3 PO Box 73 Moscow 117042 Russia

69917 Polyany St., Building 54 Building 1 Moscow 142791 Russia

69918 19-21 Novo-Rybinskaya St., Office 330 Saint Petersburg 196084 Russia

46768 IBEX SHIPPING INC Entity RUSSIA-EO14024 36835 Identification Number IMO 5344160 176289 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69690 Office 4, 1st Floor Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus

46769 AZIA SHIPPING COMPANY Entity RUSSIA-EO14024 36836 Identification Number IMO 5766958 36837 Registration Number 1132540008732 Russia 36838 Tax ID No. 2540195189 Russia 176290 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72215 a.k.a. weak AZSCO 72216 a.k.a. strong OOO SUDOKHODNAIA KOMPANIIA AZIA

69692 29, Posetskaya Str. Vladivostok 690091 Russia

46770 AZIA SHIPPING HOLDINGS LIMITED Entity RUSSIA-EO14024 36839 Registration Number HE 131171 Cyprus 36840 Identification Number IMO 5053924 176291 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69694 Office 4, 1st Floor Mitsi Building, 1 Stasinou Avenue Nicosia 1060 Cyprus

46771 CAPTAIN YAKUBOVICH Vessel (Linked To: IBEX SHIPPING INC) RUSSIA-EO14024 36841 Vessel Registration Identification IMO 8318740 176292 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167554 Vessel Year of Build 1984 UBCG2 General Cargo Russia 46772 OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT Entity RUSSIA-EO14024 36842 Tax ID No. 3305004083 Russia 36843 Registration Number 1023301951397 Russia 176293 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72220 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZAVOD IM VA DEGTIAREVA 72221 a.k.a. strong OJSC PLANT IM VA DEGTYAREVA 72223 a.k.a. weak OAO ZID

69698 4 Truda St. Kovrov 601900 Russia

46773 MARIA Vessel (Linked To: IBEX SHIPPING INC) RUSSIA-EO14024 36844 Vessel Registration Identification IMO 8517839 176294 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167558 Vessel Year of Build 1986 UBRH7 General Cargo Russia 46774 Aleksandr Valeryevich POTAPOV Individual (Linked To: JOINT STOCK COMPANY CONCERN URALVAGONZAVOD) RUSSIA-EO14024 36845 Tax ID No. 770405465488 Russia 172744 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167561 Gender Male 72228 a.k.a. strong POTAPOV Aleksandr Valerievich

69700 Russia

67562 Russia true 67559 23 Feb 1963 true 67560 Moscow, Russia true 46775 ARKADIY CHERNYSHEV Vessel (Linked To: IBEX SHIPPING INC) RUSSIA-EO14024 36846 Vessel Registration Identification IMO 8714695 167566 Vessel Year of Build 1988 176295 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBSH5 General Cargo Russia 46776 JOINT STOCK COMPANY OPTRON STAVROPOL Entity RUSSIA-EO14024 36847 Tax ID No. 2635078677 Russia 36848 Registration Number 1052600264254 Russia 176296 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72232 a.k.a. strong AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL 72233 a.k.a. strong OPTRON STAVROPOL CORP 72234 a.k.a. strong GAZTRON CORP

69703 431 Lenina Str. Stavropol 355000 Russia

46777 JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT Entity RUSSIA-EO14024 36851 Tax ID No. 2224080239 Russia 36852 Registration Number 1032202168305 Russia 176297 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72238 a.k.a. strong AKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI ZAVOD 72240 a.k.a. weak AO BPZ

69707 28 P.S. Kulagina St Barnaul 656002 Russia

46778 LIMITED LIABILITY COMPANY RADIOCOMP Entity RUSSIA-EO14024 36849 Tax ID No. 7722251800 Russia 36850 Registration Number 1027739746616 Russia 176298 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72237 a.k.a. strong LLC RADIOKOMP 72239 a.k.a. strong OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU RADIOKOMP

69706 Ul Aviamotornaya d. 8A Moscow 111024 Russia

46779 RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTE Entity RUSSIA-EO14024 36853 Tax ID No. 7811483834 Russia 36854 Registration Number 1117847038121 Russia 176299 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72242 a.k.a. strong VAVILOV STATE OPTICAL INSTITUTE 72243 a.k.a. strong RESEARCH AND PRODUCTION CORPORATION SI VAVILOV SOI 72244 a.k.a. strong JSC RESEARCH AND PRODUCTION SI VAVILOV

69709 Ul. Babushkina D. 36, Korp. 1 Saint Petersburg 192171 Russia

46780 JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA Entity RUSSIA-EO14024 36855 Tax ID No. 7449044990 Russia 36856 Registration Number 1047422507736 Russia 176300 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72246 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ELEKTROMASHINA 72247 a.k.a. strong AO NPO ELEKTROMASHINA

69711 2 Mashinostroiteley st Chelyabinsk 454119 Russia

46781 JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANT Entity RUSSIA-EO14024 36857 Registration Number 1035404726246 Russia 36858 Tax ID No. 5445115799 Russia 176301 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72249 a.k.a. weak JSC NPZ 72250 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PATRONNYI ZAVOD

69713 Station Building St Bldg. 30A Office 307 Novosibirsk 630108 Russia

46782 JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV Entity RUSSIA-EO14024 36859 Tax ID No. 2130095159 Russia 36860 Registration Number 1112130014325 Russia 176302 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72252 a.k.a. strong AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA

69715 1 Socialisticheskaia St. Cheboksary 428038 Russia

46783 JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY Entity RUSSIA-EO14024 36861 Tax ID No. 5259113339 Russia 36862 Registration Number 1145259004296 Russia 176303 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72254 a.k.a. strong AO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY 72255 a.k.a. strong AO NZ 70 LETIYA POBEDY 72256 a.k.a. weak NZSLP 72257 a.k.a. strong ZAVOD 70 LETIYA POBEDY

69717 21 Sormovskoe Highway Nizhny Novgorod 603052 Russia

46784 Vasily Nikolaevich SHUPRANOV Individual RUSSIA-EO14024 36863 Tax ID No. 525608742548 Russia 176304 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167569 Gender Male 72259 a.k.a. strong SHUPRANOV Vasilii Nikolaevich

69972 Russia

67570 Russia true 67567 30 Mar 1957 true 67568 Mezhenin village, Klimovichi district, Mogilev oblast, Belarus true 46785 JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG Entity RUSSIA-EO14024 36864 Tax ID No. 7743592991 Russia 36865 Registration Number 1067746527606 Russia 176305 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72261 a.k.a. strong ELECTRONINTORG

69720 Ukrainsky Blvd 8 Building 1 Moscow 121059 Russia

69919 4 Ivana Franko St., Building 10 Moscow 121108 Russia

46787 Andrey Stanislavovich KORINETS Individual CYBER2 36868 Passport 8707233962 Russia 167578 Gender Male 167834 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 72267 a.k.a. strong WRIGHT Ian Colin 72268 a.k.a. strong DOGUZHIEV Alexey

69724 Syktyvkar Komi Republic Russia

67574 Russia true 67572 18 May 1987 true 67573 Syktyvkar, Komi Republic, Russia true 46788 Ruslan Aleksandrovich PERETYATKO Individual CYBER2 36869 Passport 8705080546 Russia 36870 Tax ID No. 111601632100 Russia 167833 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 167577 Gender Male

69726 Syktyvkar Komi Republic Russia

67576 Russia true 67575 03 Aug 1985 true 46789 Hans DE GEETERE Individual RUSSIA-EO14024 36871 Passport EN985009 Belgium 26 Jul 2023 36874 National ID No. 592945001464 Belgium 176306 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167580 Gender Male 72271 a.k.a. strong DE GEETERE Hans Maria Christiane Herve 72272 a.k.a. weak DE GEETERE, Hmch 72273 a.k.a. weak Dick Boss

69728 Paul Parmentierlaan 121 Knokke Heist 8300 Belgium

69729 Nyckeesstraat 4 Knokke Heist 8300 Belgium

67579 Belgium true 67590 20 Jun 1962 true 67591 Deinze, Belgium true 46790 Taha Osman Ahmed AL-HUSSEIN Individual SUDAN-EO14098 36873 National ID No. 11946895461 Sudan 167585 Gender Male 72275 a.k.a. strong ELHUSSEIN Taha Osman A 72276 a.k.a. strong AL-HUSSEIN Taha Osman

69731 P.O. Box Number 75214 Dubai United Arab Emirates

67589 Sudan true 67586 Sudan true 67587 Saudi Arabia false 67588 Congo, Democratic Republic of the false 67581 20 Jun 1964 true 67582 21 Jun 1957 false 67583 Shendi, Sudan true 67584 Kabushiya, Sudan false 46791 KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT Entity (Linked To: DE GEETERE, Hans) RUSSIA-EO14024 36875 Registration Number 0737640854 Belgium 36876 Branch Unit Number 2299715293 Belgium 167592 Organization Established Date 13 Nov 2019 167593 Target Type Private Company 176307 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69733 Paul Parmentierlaan 121 Knokke-Heist 8300 Belgium

69734 Nyckeesstraat 4 Knokke-Heist 8300 Belgium

46792 ERINER LIMITED Entity (Linked To: DE GEETERE, Hans) RUSSIA-EO14024 36877 Business Registration Number HE423113 Cyprus 176308 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167594 Organization Established Date 28 Jun 2021 167595 Target Type Private Company

69736 Orthodoxou Tower Floor 3 44 Inomenon Ethnon Larnaca 6042 Cyprus

69737 Kingsfordweg 321 1043 GR Limassol Cyprus

46793 M AND S TRADING Entity (Linked To: DE GEETERE, Hans) RUSSIA-EO14024 36878 Registration Number 51875901000 Hong Kong 167596 Target Type Private Company 176309 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72280 a.k.a. strong M AND S TRADING HK

69739 Room 14F A Success Industrial Building No. 17 Sheung Hei St, San Po Kong, Kowloon Hong Kong China

46794 LAR VORTO SERVICES LIMITED Entity (Linked To: ERINER LIMITED) RUSSIA-EO14024 36879 Business Registration Number HE348790 Cyprus 177012 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167598 Target Type Private Company 167597 Organization Established Date 10 Nov 2015

69742 Orthodoxou Tower Floor 3 44 Inomenon Ethnon Larnaca 6042 Cyprus

46795 THE MOTHER ARK LTD Entity (Linked To: DE GEETERE, Hans) RUSSIA-EO14024 36880 Registration Number HE433232 Cyprus 167599 Organization Established Date 13 Apr 2022 176310 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167600 Target Type Private Company

69744 Orthodoxou Tower Floor 3 44 Inomenon Ethnon Larnaca 6042 Cyprus

46796 AHETEI LIMITED Entity (Linked To: LAR VORTO SERVICES LIMITED) RUSSIA-EO14024 36881 Registration Number HE430579 Cyprus 167602 Target Type Private Company 167601 Organization Established Date 28 Jan 2022 176311 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69746 Orthodoxou Tower Floor 3 44 Inomenon Ethnon Larnaca 6042 Cyprus

46809 EUROPEAN TRADING TECHNOLOGY B.V. Entity (Linked To: DE GEETERE, Hans) RUSSIA-EO14024 36897 Registration Number 67226205 Netherlands 176312 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167614 Target Type Private Company 167615 Organization Established Date 04 Nov 2016

69752 Nieuwstraat 56F 4524 EG Sluis Netherlands

46810 EUROPEAN TECHNICAL TRADING Entity (Linked To: DE GEETERE, Hans) RUSSIA-EO14024 36898 Enterprise Number 0677.702.574 Belgium 177013 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167616 Target Type Private Company 72296 a.k.a. weak ETT 72297 a.k.a. strong EUROPEAN TT DISTRIBUTION 72298 a.k.a. strong ETT DISTRIBUTION BV

69754 24 Booiebos Gent 9031 Belgium

69755 1 Ijsbeerlaan Nevele 9850 Belgium

46811 Sergey SKVORTSOV Individual RUSSIA-EO14024 36899 Passport 85338519 Sweden 30 Oct 2017 167622 Gender Male 176313 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72300 a.k.a. strong SKVORTSOV Sergei Nikolaevich

69758 Nacka Sweden

67618 Sweden true 67653 Russia false 67650 28 Jul 1963 true 67617 Perm, Russia true 46812 Vladimir KULEMEKOV Individual (Linked To: DE GEETERE, Hans) RUSSIA-EO14024 176314 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167619 Gender Male 72302 a.k.a. strong KULEMEKOV Vladimir Janovich

69760 64-1-215 Choroshevskoye Shosse Moscow 123007 Russia

69761 9 2nd Verkhny Mikhailovsky Proezd Building 2 Moscow 115007 Russia

67620 Russia true 67621 26 Mar 1946 true 46813 Tom DE GEETERE Individual (Linked To: EUROPEAN TECHNICAL TRADING) RUSSIA-EO14024 36900 Passport EH641188 Belgium 23 Aug 2014 167626 Gender Male 177014 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72304 a.k.a. strong DE GEETERE Tom Maria Leonza Edward 72305 a.k.a. strong DE GEETERE Tom Maria

69763 Belgium

67624 Belgium true 67623 26 Feb 1964 true 46814 AL-FAKHER ADVANCED WORKS CO. LTD. Entity SUDAN-EO14098 167639 Organization Type: Wholesale of metals and metal ores 167628 Organization Established Date 01 Jan 2015 72307 a.k.a. strong AL FAKHER COMPANY

69765 Sudan

46815 Kimberley Catriona Lucinda BEUN Individual (Linked To: ERINER LIMITED) RUSSIA-EO14024 36904 Passport NUBF7PLH1 Netherlands 31 Oct 2024 176315 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167644 Gender Female

69767 Eeklo Belgium

67633 Netherlands true 67635 21 May 1988 true 67634 Oostburg, Netherlands true 46816 Salah Abdallah Mohamed SALAH Individual SUDAN-EO14098 167631 Gender Male 72310 a.k.a. weak GOSH, Salah 72311 a.k.a. strong SALEH Salah Abdallah Mohamed 72312 a.k.a. weak GHOSH, Salah

69769 Cairo Egypt

67700 Sudan true 67629 1957 true 67630 Nuri, Sudan true 46817 HASA NEDERLAND B.V. Entity (Linked To: THE MOTHER ARK LTD) RUSSIA-EO14024 36901 Registration Number 32065154 Netherlands 36902 Enterprise Number 0877031240 Belgium 36903 Branch Unit Number 000009753184 Netherlands 167636 Target Type Private Company 176316 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69771 Nieuwstraat 56 F Sluis 4524 EG Netherlands

69772 73/B Burgemeester Bosstraat Rotterdam 3043 GC Netherlands

69790 Belgium

46818 Mohamed Atta Emoula ABBAS Individual SUDAN-EO14098 36905 Passport D025725 Sudan 19 Mar 2023 167643 Gender Male 72315 a.k.a. strong 'ABBAS Muhammad 'Ata-al-Mawla 72316 a.k.a. strong AL-MAWLA Mohamed Attta

69774 Kafouri 9 Khartoum Sudan

67640 Sudan true 67642 27 Apr 1957 true 67645 Khartoum, Sudan true 46819 ZADNA INTERNATIONAL CO FOR INVESTMENT LTD Entity SUDAN-EO14098 168821 Organization Type: Activities of holding companies 168816 Organization Established Date 1997 168800 Website www.zadna-int.com 73192 a.k.a. strong ZADNA INTERNATIONAL FOR INVESTMENT 73193 a.k.a. strong ZADNA INTERNATIONAL FOR INVESTMENT COMPANY 73194 a.k.a. strong ZADNA INTERNATIONAL INVESTMENT CO., LTD. 73195 a.k.a. strong ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED 73196 a.k.a. strong ZADNA COMPANY 73197 a.k.a. strong ZADNA INTERNATIONAL INVESTMENTS

70557 P.O. Box 11429, Block 9 Dohaa (AI), House No. 436 Khartoum Sudan

70558 Doha Street Property 436 Manshia Doha Street Khartoum 11429 Sudan

46820 Xiaoxun HU Individual RUSSIA-EO14024 36949 Passport G00062763 China 167646 Gender Male 176317 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69777 China

67649 China true 67648 19 Oct 1975 true 67647 China true 46822 JARVIS HK CO., LIMITED Entity (Linked To: HU, Xiaoxun) RUSSIA-EO14024 36907 Business Registration Number 1532250 Hong Kong 176318 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167652 Organization Established Date 25 Nov 2010 72322 a.k.a. strong SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.

69780 No. 38-3, Longhua Yingtai Road Shenzhen China

69781 2F, Building 1, Pingliang Road Shanghai China

69782 House 13, Street 28, F6/1 Islamabad Pakistan

69783 Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road Central Hong Kong China

46823 TECHNOLOGY 5 CO., LIMITED Entity (Linked To: HU, Xiaoxun) RUSSIA-EO14024 36908 Tax ID No. 7708666513 Russia 36909 Government Gazette Number 85670297 Russia 167654 Organization Established Date 19 Mar 2008 176319 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72331 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5 72332 a.k.a. weak LIMITED LIABILITY COMPANY GREEN CITY 72333 a.k.a. strong TEKNOLOGIYA 5, OOO

69786 12/1 str. 1 pom. 38, ul. Krasnoprudnaya Moscow 107140 Russia

46824 LIMITED LIABILITY COMPANY YUNA ENGINEERING Entity RUSSIA-EO14024 36910 Tax ID No. 7714494904 Russia 36911 Government Gazette Number 57792038 Russia 176320 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167655 Organization Established Date 24 Oct 2022 72335 a.k.a. strong YUNA ENGINEERING LLC 72369 a.k.a. strong YUNA INZHINIRING

69788 12 Academic Ilyushin Str. Moscow 123290 Russia

69789 d. 16 pom. 628 Fryazino Moscow Russia

46825 Vladimir KRYLOV Individual RUSSIA-EO14024 167666 Gender Male 176321 Secondary sanctions risk: See Section 11 of Executive Order 14024.

69799 Russia

67665 Russia true 67740 11 Jan 1995 true 46826 Boris Olegovich BERNIKOV Individual RUSSIA-EO14024 36912 Passport 750722630 Russia 176322 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167659 Gender Male

69793 Russia

67656 Russia true 67658 11 Mar 1988 true 67657 Moscow, Russia true 46827 Syed ASADULLAH Individual (Linked To: HU, Xiaoxun) RUSSIA-EO14024 36913 Identification Number 6110164716723 Pakistan 36988 Passport AD1876722 Pakistan 12 Aug 2010 11 Aug 2015 176323 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167662 Gender Male 72339 a.k.a. strong ABDULLAH Sayed

69795 Islamabad Pakistan

67663 Pakistan true 67660 04 Jan 1964 true 67661 Karachi, Pakistan true 46828 PJSC VYSOCHAISHY Entity RUSSIA-EO14024 36914 Tax ID No. 3802008553 Russia 36915 Registration Number 1023800732878 Russia 167664 Organization Established Date 19 Nov 2002 176324 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72341 a.k.a. strong GV GOLD 72342 a.k.a. strong VYSOCHAISHI, PAO 72362 a.k.a. strong PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY 72370 a.k.a. strong PAO VYSOCHAISHY

69797 27A, Pristrasovaya Str., Taksimo, Muisky district, town Taksimo Republic of Buryatia 671560 Russia

69798 ul. Berezovaya d. 17 Bodaibo Irkutsk Region Irkutsk 666902 Russia

69820 D. 38, B-r Gagarina Irkutsk Region Irkutsk 664025 Russia

46829 Roman Aleksandrovich KOTEKIN Individual RUSSIA-EO14024 36916 Passport 736017311 Russia 01 Sep 2014 01 Sep 2024 36987 National ID No. 2405194435 Russia 176325 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167669 Gender Male

69801 Zelenograd, BLD 146 Moscow 124482 Russia

67721 Russia true 67667 05 Nov 1985 true 67668 Shuya, Russia true 46830 Nur Khabib SHAKH Individual (Linked To: HU, Xiaoxun) RUSSIA-EO14024 36943 Passport KE110109 167670 Gender Male 176326 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72345 a.k.a. strong SHAH Noor Habib

69832 Pakistan

67671 Pakistan true 67672 1966 true 67673 Pakistan true 46831 Andrei Denisovich ZALEVSKII Individual (Linked To: LIMITED LIABILITY COMPANY YUNA ENGINEERING) RUSSIA-EO14024 36918 Tax ID No. 771818408885 Russia 167675 Gender Male 176327 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72347 a.k.a. strong ZALEVSKI DENISOVICH Andrei

69804 Russia

67676 Russia true 67674 02 Nov 1997 true 46832 Vladimir Vladimirovich GUGNIN Individual (Linked To: TECHNOLOGY 5 CO., LIMITED) RUSSIA-EO14024 36940 Tax ID No. 504213050247 Russia 176328 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167678 Gender Male

69806 Russia

67679 Russia true 67677 20 Jun 1959 true 46848 Sergey Vladimirovich DOKUCHAEV Individual (Linked To: PJSC VYSOCHAISHY) RUSSIA-EO14024 36936 Tax ID No. 772130881808 Russia 167691 Gender Male 176329 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72354 a.k.a. strong DOKUCHAEV Sergei Vladimirovich

69810 Russia

67692 Russia true 67693 19 Jul 1957 true 67694 Kuybyshev, Russia true 46849 Nihat Abdul Kadir ASAN Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 36941 National ID No. 2751062326 Iran 36942 Passport U13927927 Turkey 25 Jan 2027 167867 Additional Sanctions Information - Subject to Secondary Sanctions 167699 Gender Male 72357 a.k.a. strong ASAN Nihat 72358 a.k.a. strong ASAN Nihat Abdulkadir 72359 a.k.a. strong EBRAHIMIHARKIAN Ramin 72360 a.k.a. strong KURD Ibrahim 72442 a.k.a. strong ASHAN Nihat 72444 a.k.a. weak BAHTIYAR

69812 Orumiyeh West Azerbaijan Iran

67698 Iran true 67695 01 Oct 1981 true 67696 11 Nov 1981 false 67697 Van, Turkey true 46852 Ali KOCAK Individual (Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim) IRAN-HR 36945 National ID No. 20926131442 Turkey 167871 Additional Sanctions Information - Subject to Secondary Sanctions 167709 Gender Male 72368 a.k.a. strong KOCHAK Ali

69818 Orumiyeh West Azerbaijan Province Iran

69819 Turkey

67707 Turkey true 67706 30 Sep 1985 true 67708 Adiyaman Kahta, Turkey true 46854 William Amuri YAKUTUMBA Individual DRCONGO 36948 Military Registration Number 172985458137 Congo, Democratic Republic of the 167726 Gender Male

69824 South Kivu Congo, Democratic Republic of the

67727 Congo, Democratic Republic of the true 67723 1970 true 67724 1972 false 67725 Lubondja, Fizi Territory, South Kivu, Congo, Democratic Republic of the true 46855 Michel RUKUNDA Individual DRCONGO 36950 Military Registration Number 174935527545 Congo, Democratic Republic of the 167730 Gender Male 72388 a.k.a. weak Makanika

69826 Hauts Plateaux South Kivu Congo, Democratic Republic of the

67731 Congo, Democratic Republic of the true 67728 12 Sep 1974 true 67729 Minembwe, Fizi Territory, South Kivu, Congo, Democratic Republic of the true 46856 Willy NGOMA Individual (Linked To: M23) DRCONGO 167737 Gender Male 72390 a.k.a. weak RUTIKANGA, Ngarurira Ingoma 72391 a.k.a. weak Pap

69829 Bunagana North Kivu Congo, Democratic Republic of the

67738 Rwanda true 67739 Congo, Democratic Republic of the false 67732 1974 true 67733 Kinigi, Rwanda true 46857 DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 167741 Website https://davos.exchange 167743 Website https://dafos1990.business.site 167750 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 72479 a.k.a. strong DAVOS COMPANY FOR EXCHANGE AND TRANSFERS

69834 Sanaa Yemen

46858 Khaled Yahya Rageh ALODHARI Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 36953 Passport 08213902 Yemen 30 Dec 2024 167749 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167746 Gender Male 72394 a.k.a. strong AL ATHARI Khaled 72467 a.k.a. strong AL-'UDARI Khalid

69836 Yemen

67856 Yemen true 67745 01 Jan 1976 true 46859 Johnson BYABASHAIJA Individual GLOMAG 167761 Gender Male 72397 a.k.a. strong BYABASAIJA Johnson Christopher 72398 a.k.a. strong BYABASHAIJA Johnson Omuhunde Rwashote

69839 Kampala Uganda

67857 Uganda true 67759 27 Sep 1957 true 67760 Kajure, Rukungiri District, Uganda true 46868 Ahmet DURI Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 36956 Passport U15854473 Turkey 36957 National ID No. 74383101388 Turkey 167773 Gender Male 167808 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 72419 a.k.a. strong DOURI Ahmad

69852 Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu Istanbul 34025 Turkey

67774 Turkey true 67775 Syria false 67776 12 Jan 1987 true 67777 Aleppo, Syria true 46869 PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 36959 Chamber of Commerce Number 571571 Turkey 36960 Central Registration System Number 0663-0297-8590-0016 Turkey 167811 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167778 Organization Established Date 01 Dec 2005 167779 Website http://www.elitdiamond.net 72421 a.k.a. strong JAWHIRAH EXCHANGE 72422 a.k.a. strong JAWHIRAH COMPANY ISTANBUL 72423 f.k.a. strong OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI

69854 Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih Istanbul Turkey

46870 JANAT AL ANHAR GENERAL TRADING LLC Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 36961 Economic Register Number (CBLS) 10803911 United Arab Emirates 36962 Business Registration Number 521012 United Arab Emirates 50839 Commercial Registry Number 1654359 United Arab Emirates 50840 Chamber of Commerce Number 383851 United Arab Emirates 50841 License 1016292 United Arab Emirates 195503 Organization Established Date 23 Dec 2021 167780 Organization Established Date 06 Sep 2000 167806 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87875 a.k.a. strong ABU SUMBOL GENERAL TRADING L.L.C 87876 a.k.a. strong JANAT ALANHAR GENERAL TRADING L.L.C 87877 a.k.a. strong JANAT AL-ANHAR TRADING COMPANY 87878 a.k.a. strong JANNAH AL ANHAR GENERAL TRADING LLC

69857 PO Box 86973 Dubai United Arab Emirates

69858 Deira Al Riqqa Dubai United Arab Emirates

46871 Fadi DENIZ Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 36963 Identification Number 117221771 Lebanon 36964 Identification Number 114048392 Lebanon 36965 Identification Number 0996361 Russia 36966 Identification Number 460780224 United Kingdom 36967 Tax ID No. 244705926511 Russia 167807 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167787 Gender Male 72426 a.k.a. strong GAZOGLI Fadi 72427 a.k.a. strong GHAZOGHLI Fadi 72428 a.k.a. strong GHAZOGHLI Fadi Ferzanda

69860 Adma Keserwan Lebanon

69862 Hamra Beirut Lebanon

69863 La Cite Jounieh Lebanon

69865 Bchamoun Lebanon

69866 Pavla Korchagina D 15 KV 116 Moscow Russia

69867 Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu Istanbul Turkey

69868 20-22 Wenlock Road London NI 7GU United Kingdom

69869 Saint Kitts and Nevis

67783 Lebanon true 67784 Syria false 67785 Russia false 67786 Turkey false 67781 04 May 1975 true 67782 Aleppo, Syria true 46872 VANESSA GROUP LIMITED Entity (Linked To: DENIZ, Fadi) SDGT 36998 UK Company Number 12310562 United Kingdom 167813 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167788 Organization Established Date 2019

69871 20-22 Wenlock Road London Nl 7GU United Kingdom

46873 VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI Entity (Linked To: DENIZ, Fadi) SDGT 36968 Registration Number 247702-5 Turkey 36970 Business Registration Number 1237466 Turkey 36971 Central Registration System Number 0922-1156-5400-0001 Turkey 167789 Organization Established Date 10 Jun 2020 167790 Website www.vanessaimex.com 167814 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 72432 a.k.a. strong DENIZ CAPITAL HOLDING AS 72433 a.k.a. strong FREIGHTEX LOJISTIK DIS TICARET LTD. STI. 72434 a.k.a. strong VANESSA IMEX SARL

69873 Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu Istanbul Turkey

69875 No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih Istanbul 34130 Turkey

69876 Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor Beirut Lebanon

46874 KOBI INTERNATIONAL COMPANY Entity RUSSIA-EO14024 36974 Registration Number 39988825-000 Hong Kong 167792 Organization Established Date 12 Nov 2008 176330 Secondary sanctions risk: See Section 11 of Executive Order 14024. 167832 Target Type Private Company

69878 Room A1, 14 Floor, Success Industrial Building No. 17 Sheung Hei St. San Po Kong, Kowloon Hong Kong China

46875 DENIZ CAPITAL LLP Entity (Linked To: DENIZ, Fadi) SDGT 36973 Company Number OC446835 United Kingdom 167791 Organization Established Date 12 Apr 2023 167805 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

69880 20-22 Wenlock Road London Nl 7GU United Kingdom

46876 OOO RUSSTROI-SK Entity (Linked To: DENIZ, Fadi) SDGT 36976 Tax ID No. 2632813759 Russia 36977 Registration Number 036032117219 Russia 36978 Registration Number 262101227926091 Russia 167809 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167796 Organization Established Date 11 Nov 2014 72440 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK

69885 ul. Nezhnova, 72 korp. 1, Pomeshch. 12 Pyatigorsk Stavropol Krai 357502 Russia

46877 Reza HAMIDIRAVARI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 36975 Passport V40150378 Iran 02 Jan 2022 167866 Additional Sanctions Information - Subject to Secondary Sanctions 167795 Gender Male 72439 a.k.a. strong RAVARI Reza

69883 Iran

67794 Iran true 67793 31 Oct 1963 true 46878 DENIZ CAPITAL MARITIME INC Entity (Linked To: DENIZ, Fadi) SDGT 36979 Company Number C56866 Saint Kitts and Nevis 167798 Organization Established Date 20 Sep 2023 167804 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

69887 Hamilton Development, Unit B Charlestown Nevis Saint Kitts and Nevis

46879 Bilal HUDROJ Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 36980 Passport LR2435514 Lebanon 02 Nov 2031 167817 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167802 Gender Male 72446 a.k.a. strong HUDRUJ Bilal 72447 a.k.a. strong HODROJ Bilal 72448 a.k.a. strong HODROJ Bilal Yousef

69912 Lebanon

67803 Lebanon true 67801 10 Jul 1968 true 46880 HODROJ EXCHANGE S.A.R.L Entity (Linked To: HUDROJ, Bilal) SDGT 36982 Business Registration Number 2017574 Lebanon 167816 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167815 Organization Established Date 01 Sep 2009 72450 a.k.a. strong HUDRUJ EXCHANGE

69891 Lebanon

46881 Abdulvahap KOCAK Individual (Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim) IRAN-HR 36981 Passport U12429867 Turkey 18 Mar 2021 167979 Additional Sanctions Information - Subject to Secondary Sanctions 167812 Gender Male 72453 a.k.a. strong KOCHAK Abdulvahap 72454 a.k.a. strong KOCAK Abdulvahhab 72455 a.k.a. strong KOCAK Abdul Wahab

69969 Turkey

67931 Turkey true 67810 09 Sep 1999 true 67932 Adiyaman, Turkey true 46882 Damion Patrick John RYAN Individual (Linked To: ASAN, Nihat Abdul Kadir) IRAN-HR 36983 Passport WQ097521 Canada 36984 Passport HK184430 Canada 15 Sep 2026 36985 Passport AK406531 Canada 11 Jan 2029 167937 Additional Sanctions Information - Subject to Secondary Sanctions 167821 Gender Male 72458 a.k.a. weak RYAN, John 72459 a.k.a. weak JOHN, Damion 72460 a.k.a. weak PATRICK, Damion 72461 a.k.a. weak HENRY, John 72462 a.k.a. weak JOHN, Damien 72463 a.k.a. strong JOHN Damion Patrick 72464 a.k.a. weak RYAN, Damien 72465 a.k.a. strong RYAN Damion Patrick

69894 British Columbia Canada

67820 Canada true 67818 14 Oct 1980 true 67819 Canada true 46883 Adam Richard PEARSON Individual (Linked To: RYAN, Damion Patrick John) IRAN-HR 36986 Passport QG963705 Canada 167936 Additional Sanctions Information - Subject to Secondary Sanctions 167827 Gender Male 72468 a.k.a. strong DAVIS Mason 72469 a.k.a. strong ANSING Michael

69896 British Columbia Canada

67826 Canada true 67822 14 May 1994 true 67824 28 Apr 1995 false 67825 Canada true 46884 Lianhe HU Individual GLOMAG 167836 Gender Male

69916 China

67837 China true 67835 04 Oct 1967 true 67838 Shaoyang, Hunan, China true 46888 Mohammad Mahdi Khanpour ARDESTANI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 36995 National ID No. 1189355825 Iran 36996 Passport A37895565 Iran 25 Jul 2021 167864 Additional Sanctions Information - Subject to Secondary Sanctions 167852 Gender Male 72474 a.k.a. strong KHANI Mohammad 72475 a.k.a. strong KHANPUR Mohammad Mehdi Ali Akbar 72497 a.k.a. strong KHANPUR Ali Akbar

69930 Iran

69931 Venezuela

67862 Iran true 67851 21 Sep 1980 true 46889 Majid Dastjani FARAHANI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 36997 National ID No. 0076791629 Iran 167865 Additional Sanctions Information - Subject to Secondary Sanctions 167854 Gender Male 72477 a.k.a. strong FARAHANI Majid 72478 a.k.a. strong FARAHANY Majid Dastjany

69911 Venezuela

69929 Iran

67863 Iran true 67853 26 Jul 1982 true 67874 27 Jul 1982 false 46908 Hossein Hatefi ARDAKANI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) IFSR IRGC NPWMD 37015 National ID No. 4449916581 Iran 37016 Passport U34290111 Iran 167965 Additional Sanctions Information - Subject to Secondary Sanctions 167878 Gender Male 72499 a.k.a. strong ARDAKANI Hosein Hatefi 72500 a.k.a. strong ARDAKANI Hussein Hatefi 72501 a.k.a. strong ARDEKANI Hossein Hatafi 72502 a.k.a. weak Seatha Murugiah

69933 Tehran Iran

67877 Iran true 67875 21 Sep 1985 true 67876 Ardakan, Iran true 46909 TEYF TADBIR ARYA ENGINEERING COMPANY Entity (Linked To: ARDAKANI, Hossein Hatefi) IFSR IRGC NPWMD 37017 National ID No. 10320792753 Iran 37020 Registration Number 427320 Iran 167978 Additional Sanctions Information - Subject to Secondary Sanctions 167879 Organization Established Date 26 Jun 2012 72504 a.k.a. strong TEIF TADBIR ARYA 72505 a.k.a. strong TEYF TADBIR ARIA

69935 Unit 10, No. 1 End of Bahar Kardan Street, Patrice Street Tehran 1445964433 Iran

46910 Gholamreza Ebrahimzadeh ARDAKANI Individual (Linked To: ARDAKANI, Hossein Hatefi) IFSR IRGC NPWMD 37021 Passport M34961597 Iran 27 Sep 2020 37022 National ID No. 4440049443 Iran 167964 Additional Sanctions Information - Subject to Secondary Sanctions 167883 Gender Male 72507 a.k.a. strong ARDAKANI HOSEIN Gholamreza Ebrahimzadeh 72508 a.k.a. strong ARDAKANI Gholam Reza Ebrahimzadeh 72509 a.k.a. weak Denise Lee

69937 Iran

67882 Iran true 67881 20 Aug 1992 true 46911 SKYLINE ADVANCED TECNOLOGIES SDN BHD Entity (Linked To: ARDAKANI, Hossein Hatefi) IFSR IRGC NPWMD 37023 Registration Number 202101041127 Malaysia 167976 Additional Sanctions Information - Subject to Secondary Sanctions 168172 Organization Established Date 2021 167884 Website https://satech.com.my/

69939 Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar Kuala Lumpur 50400 Malaysia

46912 Mu'min al-Mawji Mahmud SALIM Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 167896 Gender Male 167898 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 72535 a.k.a. strong SALIM Mu'min al-Mawgy Mahmud 72536 a.k.a. strong SALIM Mu'min al-Mogy Mahmud 72537 a.k.a. strong AL-MUJAHEDEEN Taqni 72538 a.k.a. strong AL-MUJAHIDIN Taqni

69950 Egypt

67895 Egypt true 67892 16 Oct 1991 true 67894 Egypt true 46913 KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY Entity (Linked To: ARDAKANI, Hossein Hatefi; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) IFSR IRGC NPWMD 37024 National ID No. 14005997725 Iran 37025 Registration Number 495080 Iran 167972 Additional Sanctions Information - Subject to Secondary Sanctions 167885 Organization Established Date 13 Jul 2016 72513 a.k.a. strong KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY 72514 a.k.a. strong KAVAN ELECTRONIC COMPANY 72515 a.k.a. strong KAVAN ELECTRONIC CO., LTD

69942 No. 63, Unit 4 Shahrara, Patrice Lumumba St. Abshori Sharghi St. Tehran 1445934911 Iran

46914 Mehdi Dehghani MOHAMMADABADI Individual (Linked To: KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY) IFSR IRGC NPWMD 37026 National ID No. 4433172081 Iran 167973 Additional Sanctions Information - Subject to Secondary Sanctions 167889 Gender Male 72517 a.k.a. strong MOHAMMADABADI ABOLGHASEM Mehdi Dehghani

69944 Tehran Iran

67888 Iran true 67887 23 Sep 1982 true 46915 Sarah Jamal Muhammad AL-SAYYID Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 167903 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167902 Gender Female 72533 a.k.a. strong GAMAL Sarah 72534 a.k.a. strong JAMAL Sarah

69952 Egypt

67901 Egypt true 67899 07 Jul 1985 true 67900 Egypt true 46916 BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY Entity (Linked To: ARDAKANI, Hossein Hatefi) IFSR IRGC NPWMD 37027 National ID No. 14004684489 Iran 37028 Registration Number 466887 Iran 167890 Organization Established Date 20 Jan 2015 167967 Additional Sanctions Information - Subject to Secondary Sanctions 72520 a.k.a. strong DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY

69947 No. 63 Unit 4, Shahrara, Patrice Lumumba St. Abshori St. Tehran 1445934911 Iran

46917 SURABAYA HOBBY CV Entity (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY) IFSR IRGC NPWMD 37029 Identification Number 4242110 Indonesia 167977 Additional Sanctions Information - Subject to Secondary Sanctions 167897 Website https://www.surabayahobby.com/

69949 Jl. Barata Jaya Xix/57-b Surabaya East Java Indonesia

69951 Jl. Raya Kendangsari Industri No. 2 Kendangsari, KEC, Tenggilis Mejoyo Surabaya East Java Indonesia

46918 Agung Surya DEWANTO Individual (Linked To: SURABAYA HOBBY CV) IFSR IRGC NPWMD 37030 Identification Number 1398039 Indonesia 37031 Passport R248877 Indonesia 37032 Passport M765751 Indonesia 28 Mar 2008 37033 Passport A2935714 Indonesia 167969 Additional Sanctions Information - Subject to Secondary Sanctions 167906 Gender Male

69954 Indonesia

67905 Indonesia true 67904 17 Apr 1973 true 46919 SAMAN INDUSTRIAL GROUP Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) IFSR IRGC NPWMD 167975 Additional Sanctions Information - Subject to Secondary Sanctions 168031 Organization Type: Defense activities

69956 West Bound of Azadi Stadium Boulevard Next to 1 Aftab Street Tehran Iran

46920 DIRAC TECHNOLOGY HK LIMITED Entity (Linked To: ARDAKANI, Hossein Hatefi) IFSR IRGC NPWMD 37034 Registration Number 3112845 Hong Kong 167970 Additional Sanctions Information - Subject to Secondary Sanctions 167909 Website https://dirac-tech.com/ 167908 Organization Established Date 15 Dec 2021

69958 Rm 2304 Ho King Commercial Bldg 2-16 Fa Yuen St., Mongkok, Kowloon Hong Kong China

46921 INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD Entity (Linked To: ARDAKANI, Hossein Hatefi) IFSR IRGC NPWMD 37035 Registration Number 201901016612 Malaysia 167911 Organization Established Date 09 May 2019 167971 Additional Sanctions Information - Subject to Secondary Sanctions 72527 a.k.a. strong INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY 72528 a.k.a. weak ISM TECH

69960 1-11 1st Floor Jalan Padan Perdana 2 Dataran Pandan Prima Kuala Lumpur 55100 Malaysia

69961 Rm. 1014 Favor Industrial Centre 2-6 Kin Hong Street Kwai Chung Hong Kong China

46922 NAVA HOBBIES SDN BHD Entity (Linked To: ARDAKANI, Hossein Hatefi) IFSR IRGC NPWMD 37036 Registration Number 202201040867 Malaysia 167974 Additional Sanctions Information - Subject to Secondary Sanctions 167912 Organization Established Date 2022 167913 Website https://www.nahb.my/

69963 Floor 25 Unit 29-25, No. 685 Jalan Damansara Kuala Lumpur 60000 Malaysia

46923 ARTA WAVE SDN BHD Entity (Linked To: ARDAKANI, Hossein Hatefi) IFSR IRGC NPWMD 37037 Commercial Registry Number 1306915A Malaysia 37038 Registration Number 201801044883 Malaysia 167966 Additional Sanctions Information - Subject to Secondary Sanctions 167914 Organization Established Date 10 Dec 2018

69965 No. 46-1 Jalan Tasik Utama 5 Medan, Niaga Kuala Lumpur 57000 Malaysia

69966 26-2, Jalan 9/23 E Taman Danau Kota Off Jalan Genting Klang Kuala Lumpur 53300 Malaysia

69967 Rm. 1014 Favor Industrial Centre 2-6 King Hong Street, Kwai Chung Hong Kong China

46928 Majid ZAREE Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IRGC 187397 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 167941 Additional Sanctions Information - Subject to Secondary Sanctions 167940 Gender Male 72540 a.k.a. strong ZARE Majid 72541 a.k.a. strong RUQAYYAH Abu

69971 Iran

67963 Iran true 67939 29 Sep 1977 true 46957 ANATOLY KOLODKIN Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 37073 Vessel Registration Identification IMO 9610808 37074 MMSI 352003372 176331 Secondary sanctions risk: See Section 11 of Executive Order 14024. 3E7525 Crude Oil Tanker Panama 46972 NS ANTARCTIC Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 37103 Vessel Registration Identification IMO 9413559 37104 MMSI 626372000 176332 Secondary sanctions risk: See Section 11 of Executive Order 14024. TRBF3 Crude Oil Tanker Gabon 46976 NS LION Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 37113 Vessel Registration Identification IMO 9339313 37116 MMSI 626393000 176333 Secondary sanctions risk: See Section 11 of Executive Order 14024. TRBH8 Crude Oil Tanker Gabon 46991 GEORGY MASLOV Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 37140 Vessel Registration Identification IMO 9610793 37141 MMSI 626362000 176334 Secondary sanctions risk: See Section 11 of Executive Order 14024. TRBD9 Crude Oil Tanker Gabon 47000 Zuhair SHAMLAKH Individual (Linked To: HAMAS) SDGT 37315 National ID No. 905396560 Palestinian 168299 Gender Male 168103 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 72617 a.k.a. strong SHMALACH Zahir Younes 72819 a.k.a. strong SHAMLAKH Zuheir 72820 a.k.a. strong SHAMALCH Zuhir Yunes Hammed

70170 Region: Gaza

68300 Palestinian true 68298 15 Nov 1980 true 47001 AL-MARKAZIYA LI-SIARAFA Entity (Linked To: SHAMLAKH, Zuhair) SDGT 37318 Commercial Registry Number 563157932 Palestinian 37319 Istanbul Chamber of Comm. No. 142520-5 Turkey 37320 Business Registration Number 267113103200001 Turkey 168104 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 72742 a.k.a. strong AL MUTAHADUN FOR EXCHANGE 72743 a.k.a. strong AL MUTAHADUN COMPANY

70174 Region: Gaza

70175 Aksaray Mah. Cerrahpasa Cad. Muratpasa Apt. No: 3/12 Fatih Istanbul Turkey

47002 ARAB CHINA TRADING COMPANY Entity (Linked To: SHAMLAKH, Zuhair) SDGT 37317 Commercial Registry Number 563157932 Palestinian 168105 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 72620 a.k.a. weak ARAB COMPANY TO STATE TRADING 72621 a.k.a. weak ARAB TRADING COMPANY CHINA

70173 Region: Gaza

70455 Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih Istanbul Turkey

47003 NS CONSUL Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 37161 Vessel Registration Identification IMO 9341093 37162 MMSI 626388000 176335 Secondary sanctions risk: See Section 11 of Executive Order 14024. TRBH3 Crude Oil Tanker Gabon 47006 NS BURGAS Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 37167 Vessel Registration Identification IMO 9411020 37168 MMSI 626378000 176336 Secondary sanctions risk: See Section 11 of Executive Order 14024. TRBF9 Crude Oil Tanker Gabon 47007 NS CAPTAIN Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 37169 Vessel Registration Identification IMO 9341067 37170 MMSI 626379000 176337 Secondary sanctions risk: See Section 11 of Executive Order 14024. TRBG2 Crude Oil Tanker Gabon 47009 NS COLUMBUS Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 37173 Vessel Registration Identification IMO 9312884 37174 MMSI 626382000 176338 Secondary sanctions risk: See Section 11 of Executive Order 14024. TRBG5 Crude Oil Tanker Gabon 47015 SAKHALIN ISLAND Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 37185 Vessel Registration Identification IMO 9249128 37186 MMSI 352002202 176339 Secondary sanctions risk: See Section 11 of Executive Order 14024. 3E4139 Crude Oil Tanker Panama 47022 NEVSKIY PROSPECT Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 37199 Vessel Registration Identification IMO 9256054 37200 MMSI 626369000 176340 Secondary sanctions risk: See Section 11 of Executive Order 14024. TRBE8 Crude Oil Tanker Gabon 47034 LITEYNY PROSPECT Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 37223 Vessel Registration Identification IMO 9256078 37224 MMSI 626367000 176341 Secondary sanctions risk: See Section 11 of Executive Order 14024. TRBE6 Crude Oil Tanker Gabon 47037 KRYMSK Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 37227 Vessel Registration Identification IMO 9270529 37228 MMSI 626364000 176342 Secondary sanctions risk: See Section 11 of Executive Order 14024. TRBE3 Crude Oil Tanker Gabon 47039 VOLITON DMCC Entity RUSSIA-EO14024 37231 Registration Number 124420 United Arab Emirates 37232 License DMCC-476388 United Arab Emirates 168179 Organization Established Date 22 May 2018 176343 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72659 a.k.a. strong PETROKIM TRADING MIDDLE EAST AND ASIA DMCC

70084 Unit No: R29-33, Reef Tower Plot No: JLT-PH2-O1A Jumeirah Lakes Towers Dubai United Arab Emirates

47040 COVART ENERGY LIMITED Entity RUSSIA-EO14024 37233 Registration Number 2890985 Hong Kong 37234 Identification Number IMO 6357849 176344 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168180 Organization Established Date 08 Nov 2019

70086 5/F, Lee Garden Three 1 Sunning Road Causeway Bay Hong Kong China

70087 Ofis 417 Ul. Maksima Gorkogo 276 Rostov-na-Donu 344019 Russia

47041 SANAR 15 Vessel (Linked To: COVART ENERGY LIMITED) RUSSIA-EO14024 37235 Vessel Registration Identification IMO 9777670 37236 MMSI 273375360 176345 Secondary sanctions risk: See Section 11 of Executive Order 14024. UALW Oil Products Tanker Russia 47042 BELLATRIX ENERGY LIMITED Entity RUSSIA-EO14024 37237 Registration Number 3000934 Hong Kong 176346 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168184 Organization Established Date 09 Dec 2020

70090 Unit 601 6/F of Mill 5 of the Mills 45 Pak Tin Par Street Hong Kong China

47046 NS CREATION Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 37244 Vessel Registration Identification IMO 9312896 37245 MMSI 626390000 176347 Secondary sanctions risk: See Section 11 of Executive Order 14024. TRBH5 Crude Oil Tanker Gabon 47053 NS BRAVO Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 37258 Vessel Registration Identification IMO 9412359 37259 MMSI 626377000 176348 Secondary sanctions risk: See Section 11 of Executive Order 14024. TRBF8 Crude Oil Tanker Gabon 47068 NABCO MONEY EXCHANGE AND REMITTANCE CO. Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 168279 Organization Type: Other monetary intermediation 168239 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168238 Website https://nabco-ye.com 72701 a.k.a. weak NABCO COMPANY 72719 a.k.a. strong NABIL AL-HAZA' COMPANY 72720 a.k.a. strong NABAKO MONEY EXCHANGE AND TRANSFERS 72721 a.k.a. strong NABICO EXCHANGE 72726 a.k.a. strong NABCO MONEY EXCHANGE & REMITTANCE CO.

70131 Al-Khamis Street Lebanese University Neighborhood Sana'a Yemen

47069 Nabil Ali Ahmed AL-HADHA Individual (Linked To: NABCO MONEY EXCHANGE AND REMITTANCE CO.) SDGT 37295 Passport 08928715 Yemen 05 Nov 2025 168240 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168259 Gender Male 72703 a.k.a. strong AL-HAZA' Nabil

70133 Yemen

68278 Yemen true 68258 02 Feb 1975 true 47088 AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 168262 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168280 Organization Type: Other monetary intermediation 72723 a.k.a. strong AL RAWDA EXCHANGE AND TRANSFERS CO. 72724 a.k.a. strong AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP

70151 Airport Line Al-Jumna Roundabout Sana'a Yemen

70152 Sa'adah Yemen

70153 Al-Hudaydah Yemen

70154 Amran Yemen

47089 AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI Entity (Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE) SDGT 37296 Business Registration Number 921643-0 Turkey 37297 Chamber of Commerce Number 919198 Turkey 168260 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168261 Organization Established Date 05 May 2014 72727 a.k.a. strong AL AMAN CO KARGO

70156 Ikitelli OSB Mah. Milas Cad. No: 29/5 Basaksehir Istanbul Turkey

70157 Ordu Cd., Cihan Saray Is Merkezi No. 71, Kat 6 No. 91, Laleli Istanbul Turkey

70158 Cakmak Mah., Zafer Cd., No. 16/D Sehitkamil Gaziantep Turkey

70159 11 Eylul Cd., No. 32 Yavus Selim Bursa Turkey

47108 Ahmed SHAMLAKH Individual (Linked To: HAMAS) SDGT 37316 National ID No. 80148715 Palestinian 168301 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168303 Gender Male 72740 a.k.a. strong SHAMLAKH Ahmed Abd al-Rahman Ahmed 72741 a.k.a. strong SHAMLAKH Ahmad Shabbir 72821 a.k.a. strong SHAMALLAKH Ahmad

70172 Region: Gaza

68304 Palestinian true 68302 09 Feb 1986 true 47109 Alaa SHAMLAKH Individual (Linked To: HAMAS) SDGT 37321 National ID No. 900222415 Palestinian 37322 Passport 3596875 Palestinian 23 Nov 2014 22 Nov 2019 168306 Gender Male 168308 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 72745 a.k.a. strong SHAMALLAKH Ala' Yunis Hamid 72822 a.k.a. strong SHAMALLAKH Alla Y. H.

70432 Istanbul Turkey

68307 Palestinian true 68305 07 Apr 1974 true 47110 Imad Younes SHAMLAKH Individual (Linked To: HAMAS) SDGT 37323 National ID No. 919264366 Palestinian 37324 Passport 5173596 Palestinian 22 Apr 2021 21 Apr 2026 168311 Gender Male 168309 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 72747 a.k.a. strong SHAMALLAKH Imad Y. H.

70454 Region: Gaza

68312 Palestinian true 68310 19 May 1972 true 68378 Gaza Strip true 47128 HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC Entity (Linked To: HAMAS) SDGT 37335 Identification Number 563141746 Palestinian 168339 Organization Established Date 24 Apr 2006 168340 Organization Type: Other monetary intermediation 168338 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 72760 a.k.a. strong HERZALLAH COMPANY FOR MONEY 72761 a.k.a. strong HERZALLAH EXCHANGE AND GENERAL TRADING 72762 a.k.a. strong HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY 72763 a.k.a. strong HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC 72764 a.k.a. strong HERZALLAH COMPANY FOR MONEY - EXCHANGE 72765 a.k.a. strong HERZALLAH EXCHANGE COMPANY 72766 a.k.a. strong HERZALLA EXCHANGE CO. 72767 a.k.a. strong HERZALLAH EXCHANGE COMPANY AND TRANSFER

70191 Region: Gaza

47129 SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES Entity (Linked To: HAMAS) SDGT 37336 Identification Number 563478999 Palestinian 168341 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168343 Website https://www.herzallah.ps/ 168342 Organization Type: Other monetary intermediation 72769 a.k.a. strong SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS 72770 a.k.a. strong SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS 72771 a.k.a. strong SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES 72772 a.k.a. strong SAMIR HERZALLAH COMPANY 72773 a.k.a. strong SAMEER HERZALLAH AND BROTHERS CO. 72774 a.k.a. strong SAMEER HERZALLAH COMPANY 72775 a.k.a. strong SAMEER HERZALLAH BROTHERS CO 72776 a.k.a. strong SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER 73053 a.k.a. strong SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES

70196 Region: Gaza

47130 Samir 'Abd Al-Mu'in 'Abd HIRZALLAH Individual (Linked To: HAMAS) SDGT 37337 National ID No. 900511445 Palestinian 168344 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168348 Gender Male 72778 a.k.a. strong HIRZALLAH Abd al-Mu'in 'Abd Ismail 72779 a.k.a. strong HERZALLAH Samer Abdulmoaien Abed 72780 a.k.a. strong HERZALLAH Sameer Abdel Mueen Abed 72781 a.k.a. strong HERZALLAH Sameer Abdulmooti 72782 a.k.a. strong HERZALLAH Samir

70200 Region: Gaza

68345 Palestinian true 68346 11 Jan 1978 true 68347 Gaza Strip true 47131 Thair Abd Al Raziq Shukri HIRZALLAH Individual (Linked To: HAMAS) SDGT 37338 Electoral Registry No. 7602061 Israel 37339 National ID No. 2001052383 Israel 37340 Identification Number 700154933 Palestinian 168352 Gender Male 168349 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 72784 a.k.a. strong HIRZALLAH Thair Abd Al Razzaq Shukri 72785 a.k.a. strong HIRZALLAH Tha'ir 'Abd-al-Raziq Shukri 72890 a.k.a. strong HIRZALLAH Thafir

70202 Region: Gaza

68353 Israel true 68350 14 Oct 1973 true 68351 Israel true 47132 Muhammad Fallah Kamil HIRZALLAH Individual (Linked To: HAMAS) SDGT 37341 National ID No. 802413112 Palestinian 168354 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168357 Gender Male 72787 a.k.a. strong HERZALLAH Mohammed Falah Kamel 72788 a.k.a. strong HIRZALLAH Muhammad Fallah 72789 a.k.a. strong HERZALLAH Mohamed Falah 72790 a.k.a. strong HERZALLAH Muhammad 72791 a.k.a. strong HERZALLAH Mohammed Falah 72792 a.k.a. strong HARZALLAH Mohamed 72793 a.k.a. strong HERZALLAH Mohamed 72794 a.k.a. strong HERZAL ALLAH Mohamed

70204 Region: Gaza

68358 Palestinian true 68355 09 Sep 1989 true 68356 Gaza Strip true 47133 Na'im Kamil Raghib HIRZALLAH Individual (Linked To: HAMAS) SDGT 37342 National ID No. 911395275 Palestinian 168361 Gender Male 168359 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 72796 a.k.a. strong HERZALLAH Naem Kamel 72797 a.k.a. strong HIRZ-ALLAH Na'im Kamil Raghib

70207 Region: Gaza

68362 Palestinian true 68360 16 Sep 1966 true 47134 Salah Kamil Raghib HIRZALLAH Individual (Linked To: HAMAS) SDGT 37343 National ID No. 911395259 Israel 37344 Electoral Registry No. 8105411 Israel 168363 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168366 Gender Male 72799 a.k.a. strong HIRZALLAH Salah Kamil 72800 a.k.a. strong HERZALLAH Salah Kamel Raghib 72801 a.k.a. strong HERZALLAH Salah Kamel 72891 a.k.a. strong HARAZALLAH Salah Kamil

70209 Region: Gaza

68367 Palestinian true 68364 08 Jan 1960 true 68365 Gaza Strip true 47148 GOLDEN TRIANGLE BANK Entity DPRK4 180677 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 183846 Organization Established Date Feb 1995 183847 Target Type Financial Institution 180676 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 183845 SWIFT/BIC KGTBKPP1 72840 a.k.a. weak GTB 72843 a.k.a. strong GOLDEN DELTA BANK

70211 GTB Building, Namsan-Dong Rason Namsan Korea, North

70212 Rajin-Songbong Free Economic and Trade Zone Korea, North

47149 Faruk GUZEL Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 37355 National ID No. 54163439634 Turkey 168402 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168401 Gender Male

70214 Malatya Turkey

68400 Turkey true 68398 01 Oct 1968 true 68399 Malatya, Turkey true 47168 Basheer Abdulkadhim Alwan AL-SHABBANI Individual (Linked To: FLY BAGHDAD AIRLINES COMPANY) SDGT 37375 Passport A14930891 Iraq 27 Jan 2027 37376 Passport A9836915 Iraq 19 Aug 2024 37378 National ID No. AA2889593 Iraq 21 Oct 2026 168413 Gender Male 168411 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 72860 a.k.a. strong AL-SHABANI Bashir Abd al Kazim Alwan 72874 a.k.a. strong SHABBAN Basheer 72875 a.k.a. strong ALSHABBANI Basheer

70232 Baghdad Iraq

68412 Iraq true 68410 01 May 1986 true 47169 YI-BAF Aircraft (Linked To: FLY BAGHDAD AIRLINES COMPANY) SDGT 168433 Aircraft Manufacture Date 24 May 2002 168431 Aircraft Model B 737 168434 Aircraft Operator Fly Baghdad 168432 Aircraft Manufacturer's Serial Number (MSN) 32412 168435 Aircraft Tail Number YI-BAF 168578 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 47170 YI-BAN Aircraft (Linked To: FLY BAGHDAD AIRLINES COMPANY) SDGT 168579 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168438 Aircraft Manufacture Date 08 Jan 2008 168436 Aircraft Model B 737 168439 Aircraft Operator Fly Baghdad 168437 Aircraft Manufacturer's Serial Number (MSN) 35064 168580 Aircraft Tail Number YI-BAN 47171 ASHULUK FIRING RANGE Entity RUSSIA-EO14024 168414 Organization Type: Defense activities 176349 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72864 a.k.a. strong ASHULUK TEST RANGE

70236 Astrakhan Oblast Russia

47172 VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEX Entity RUSSIA-EO14024 176350 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168415 Organization Type: Defense activities 72866 a.k.a. strong VAWARC

70238 Astrakhan Oblast Russia

47173 Vladimir Vladimirovich MIKHEYCHIK Individual (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) RUSSIA-EO14024 37379 Tax ID No. 772975847073 Russia 168417 Gender Male 176351 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72868 a.k.a. strong MIKHEICHIK Vladimir Vladimirovich

70240 Russia

68418 Russia true 68416 16 May 1970 true 47174 RF-86898 Aircraft (Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION) RUSSIA-EO14024 176352 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168473 Aircraft Manufacture Date 28 Jan 1982 168420 Aircraft Mode S Transponder Code 155372 168419 Aircraft Model IL-76 168422 Aircraft Manufacturer's Serial Number (MSN) 23435028 168421 Aircraft Tail Number RF-86898 47175 RF-78757 Aircraft (Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION) RUSSIA-EO14024 168470 Aircraft Manufacture Date 27 Apr 1988 168423 Aircraft Mode S Transponder Code 1533A5 168458 Aircraft Model IL-76MD 168425 Aircraft Manufacturer's Serial Number (MSN) 83484547 168424 Aircraft Tail Number RF-78757 176353 Secondary sanctions risk: See Section 11 of Executive Order 14024. 47176 RF-82011 Aircraft (Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION) RUSSIA-EO14024 176354 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168471 Aircraft Manufacture Date 31 Dec 1986 168428 Aircraft Mode S Transponder Code 15405B 168429 Aircraft Model AN-124 168426 Aircraft Manufacturer's Serial Number (MSN) 9773054616023 168427 Aircraft Tail Number RF-82011 47177 Awqad Muhsin Faraj AL-HAMIDAWI Individual (Linked To: KATA'IB HIZBALLAH) SDGT 37380 Passport A10361950 Iraq 37382 Passport A13384189 Iraq 26 May 2026 37384 National ID No. AG2915616 Iraq 29 Jan 2028 168442 Gender Male 168443 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 72877 a.k.a. strong AL-HAMADAWI Aogad Mohsin Faraj

70246 Baghdad Iraq

68441 Iraq true 68440 03 Feb 1982 true 47178 Hossein Moanes AL-'IBUDI Individual (Linked To: KATA'IB HIZBALLAH) SDGT 37385 Passport A17308762 Iraq 10 Dec 2027 168444 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168446 Gender Male 72879 a.k.a. strong AL-'IBUDI Husayn Mu'nis 72880 a.k.a. strong MOANES Hossein

70248 Baghdad Iraq

68447 Iraq true 68445 24 Oct 1971 true 47179 Riyadh Ali Hussein AL-AZZAWI Individual (Linked To: KATA'IB HIZBALLAH) SDGT 37386 Passport A14704969 Iraq 02 Dec 2026 168451 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168449 Gender Male

70250 Baghdad Iraq

68450 Iraq true 68448 07 Jun 1976 true 47180 AL-MASSAL LAND TRAVEL AND TOURISM COMPANY Entity (Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj) SDGT 168583 Organization Type: Travel agency activities 168453 Organization Established Date 2014 168452 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 72883 a.k.a. strong ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC

70252 Property Number 20362/4, Street 7 Sector 714, Zayuna Baghdad Iraq

47181 COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA Entity NICARAGUA 37387 Public Registration Number MG00-22-012292 Nicaragua 37388 Business Number MC-XFOU0Q Nicaragua 39070 RUC # J0310000400210 Nicaragua 39367 Business Number UAF-RSO-C-XII-615-2022 Nicaragua 171828 Organization Type: Mining and Quarrying 72885 a.k.a. weak COMPANIA MINERA INTERNACIONAL, S.A. 72886 a.k.a. weak COMPANIA MINERA INTERNACIONAL 72887 a.k.a. weak COMINTSA

70254 Managua Nicaragua

47184 AL AHMAR TRADING GROUP Entity (Linked To: AL AHMAR, Hamid Abdullah Hussein) SDGT 37389 Commercial Registry Number 960363 Yemen 168459 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 72893 a.k.a. strong AL-AHMAR GROUP FOR TRADE 72894 a.k.a. strong AHMAR GROUP FOR TRADING

70258 Sanaa Yemen

47185 Hamid Abdullah Hussein AL AHMAR Individual (Linked To: HAMAS; Linked To: AL-QUDS INTERNATIONAL FOUNDATION) SDGT 37390 Identification Number 99727522148 Turkey 39528 Passport 00030140 Yemen 09 Apr 2022 168460 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168465 Gender Male 72896 a.k.a. strong AL AHMAR Hamid A. H. 72897 a.k.a. strong AHMAR Hamid Abdullah 72898 a.k.a. strong AHMAR Hamid Abdullah Hussain 72899 a.k.a. strong AL-AHMAR Hamid

70260 Istanbul Turkey

68464 Yemen true 68461 27 Dec 1967 true 68462 01 Jan 1967 false 68463 Sanaa, Yemen true 47186 INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI Entity (Linked To: AL AHMAR, Hamid Abdullah Hussein) SDGT 37391 Tax ID No. 4650572633 Turkey 37392 Trade License No. 107406 Turkey 168467 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168468 Organization Established Date 10 Nov 2017 73020 a.k.a. strong INVESTRADE PORTFOY YONETIMI A.S.

70262 A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane Istanbul Turkey

47188 CIELO MARITIME LTD Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 37395 Registration Number 75354250 Hong Kong 37396 Identification Number IMO 6410134 168478 Organization Established Date 28 May 2023 168479 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 72920 a.k.a. strong CIELO MARITIME LIMITED

70271 Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point Hong Kong China

47189 GLOBAL TECH MARINE SERVICES INC Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 37397 Identification Number IMO 6197743 37399 Business Registration Number 107145 Marshall Islands 168497 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168480 Organization Established Date 15 Dec 2020

70273 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

70274 8th Floor, Arenco Tower, Sheikh Zayed Road Dubai United Arab Emirates

47190 MEHLE Vessel (Linked To: CIELO MARITIME LTD) SDGT 37398 MMSI 352002537 37400 Vessel Registration Identification IMO 9191711 168483 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3E3893 Crude Oil Tanker Panama 47191 SINCERE 02 Vessel (Linked To: GLOBAL TECH MARINE SERVICES INC) SDGT 37401 Vessel Registration Identification IMO 9226011 37402 MMSI 352002984 168499 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3E4733 Oil Products Tanker Kiribati 47195 Alberto PIMENTEL MATA Individual GLOMAG 37407 National ID No. 2386707240101 Guatemala 37408 Passport 238670724 Guatemala 14 Jan 2024 168501 Gender Male 72930 a.k.a. strong PIMENTEL Alberto

70283 Guatemala

68502 Guatemala true 68500 26 Oct 1981 true 68503 San Jose, Costa Rica true 47199 HD PARTS OY Entity RUSSIA-EO14024 37411 Tax ID No. 01085974 Finland 177015 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168505 Organization Established Date 04 Feb 1977

70288 Koivupuistontie 30 Vantaa 01510 Finland

47200 LIMITED LIABILITY COMPANY PITERSNAB Entity RUSSIA-EO14024 37412 Registration Number 1227800000614 Russia 37413 Tax ID No. 7813660013 Russia 176355 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70290 Ul. Ordinarnaya D. 20 Lit. A, Pomeshch. 15-N Rabochee Mesto #2 Saint Petersburg 197136 Russia

70291 St. Repishcheva 14R Saint Petersburg Russia

70292 13 Moskovskoe Highway Saint Petersburg Russia

70293 Parnas 5th Upper Lane, 15 Saint Petersburg Russia

47201 GOODFORWARDING DOO BEOGRAD Entity RUSSIA-EO14024 37414 Registration Number 21801135 Serbia 37415 Tax ID No. 113097773 Serbia 177016 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70295 Jurija Gagarina 231 Belgrade 11070 Serbia

47202 EXPORTADORA DE METALES SOCIEDAD ANONIMA Entity NICARAGUA 39068 RUC # J0310000287228 Nicaragua 39069 Public Registration Number MG00-22-003646 Nicaragua 39368 Business Number MC-3CB18Z Nicaragua 39369 Business Number UAF-RSO-C-XII-423-2019 Nicaragua 39370 License 21821 Nicaragua 170262 Organization Type: Wholesale of jewelry, watches, precious stones, and precious metals 196326 Organization Type: Mining and Quarrying 170259 Website www.emsanic.com 170263 Organization Established Date 10 Oct 2019 74902 a.k.a. weak EMSA

72277 Planes de Altamira Primera Etapa Edificio #110 Costado Este del Centro Financiero Pellas Managua Nicaragua

47208 JOINT STOCK COMPANY FERROPRIBOR Entity RUSSIA-EO14024 37435 Registration Number 1027804594950 Russia 37436 Tax ID No. 7807026923 Russia 169797 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70311 Ul. Svobody D. 50 Krasnoe Selo 198320 Russia

47209 JOINT STOCK COMPANY LIT PHONON Entity RUSSIA-EO14024 37437 Registration Number 1027700256616 Russia 37438 Tax ID No. 7718016680 Russia 169796 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72941 a.k.a. strong OPEN JOINT STOCK COMPANY LIT FONON

70313 Ul. Krasnobogatyrskaya D. 44, Str. 1 Moscow 107076 Russia

47210 JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY Entity RUSSIA-EO14024 37439 Registration Number 1027700133141 Russia 37440 Tax ID No. 7712001254 Russia 169795 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72943 a.k.a. strong AO NPP RADIY

70315 Ul. Chasovaya D. 28 Moscow 125315 Russia

47211 JOINT STOCK COMPANY VREMYA CH Entity RUSSIA-EO14024 37441 Registration Number 1025203723478 Russia 37442 Tax ID No. 5262007965 Russia 169794 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70317 Ul. Osharskaya D. 67 Nizhniy Novgorod 603105 Russia

47212 HENNESEA HOLDINGS LIMITED Entity RUSSIA-EO14024 37443 License 000008900 United Arab Emirates 37444 Economic Register Number (CBLS) 11978506 United Arab Emirates 168518 Organization Established Date 2022 176356 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70319 1229, Al Sila Tower Adgm Square Al Maryah Island Abu Dhabi United Arab Emirates

47213 ARISTO Vessel (Linked To: HENNESEA HOLDINGS LIMITED) RUSSIA-EO14024 37445 Vessel Registration Identification IMO 9327413 37446 MMSI 636022549 176357 Secondary sanctions risk: See Section 11 of Executive Order 14024. 5LJI7 Chemical/Products Tanker Liberia 47214 HAI II Vessel (Linked To: HENNESEA HOLDINGS LIMITED) RUSSIA-EO14024 37447 Vessel Registration Identification IMO 9259599 37448 MMSI 636016693 176358 Secondary sanctions risk: See Section 11 of Executive Order 14024. D5HH9 Crude Oil Tanker Liberia 47215 HS ARGE Vessel (Linked To: HENNESEA HOLDINGS LIMITED) RUSSIA-EO14024 37449 Vessel Registration Identification IMO 9299745 37450 MMSI 636022360 176359 Secondary sanctions risk: See Section 11 of Executive Order 14024. 5LIK5 Crude Oil Tanker Liberia 47216 HS BURAQ Vessel (Linked To: HENNESEA HOLDINGS LIMITED) RUSSIA-EO14024 37451 Vessel Registration Identification IMO 9381732 37452 MMSI 636022364 176360 Secondary sanctions risk: See Section 11 of Executive Order 14024. 5LIK9 Products Tanker Liberia 47217 HS ESBERG Vessel (Linked To: HENNESEA HOLDINGS LIMITED) RUSSIA-EO14024 37453 Vessel Registration Identification IMO 9410894 37454 MMSI 636022386 176361 Secondary sanctions risk: See Section 11 of Executive Order 14024. 5LIN6 Products Tanker Liberia 47218 HS EVERETT Vessel (Linked To: HENNESEA HOLDINGS LIMITED) RUSSIA-EO14024 37455 Vessel Registration Identification IMO 9410870 37456 MMSI 636022403 176362 Secondary sanctions risk: See Section 11 of Executive Order 14024. 5LIP7 Crude Oil Tanker Liberia 47219 HS GLORY Vessel (Linked To: HENNESEA HOLDINGS LIMITED) RUSSIA-EO14024 37457 Vessel Registration Identification IMO 9249087 37458 MMSI 636018127 176363 Secondary sanctions risk: See Section 11 of Executive Order 14024. D5OH4 Crude Oil Tanker Liberia 47220 HS STAR Vessel (Linked To: HENNESEA HOLDINGS LIMITED) RUSSIA-EO14024 37459 Vessel Registration Identification IMO 9274446 37460 MMSI 636018885 176364 Secondary sanctions risk: See Section 11 of Executive Order 14024. D5RV6 Crude Oil Tanker Liberia 47221 LA PRIDE Vessel (Linked To: HENNESEA HOLDINGS LIMITED) RUSSIA-EO14024 37461 Vessel Registration Identification IMO 9274616 37462 MMSI 636022251 176365 Secondary sanctions risk: See Section 11 of Executive Order 14024. 5LHW6 Crude Oil Tanker Liberia 47222 MONA Vessel (Linked To: HENNESEA HOLDINGS LIMITED) RUSSIA-EO14024 37463 Vessel Registration Identification IMO 9314818 37464 MMSI 636022424 176366 Secondary sanctions risk: See Section 11 of Executive Order 14024. 5LIS6 Chemical/Oil Tanker Liberia 47223 NELLIS Vessel (Linked To: HENNESEA HOLDINGS LIMITED) RUSSIA-EO14024 37465 Vessel Registration Identification IMO 9322267 37466 MMSI 636022550 176367 Secondary sanctions risk: See Section 11 of Executive Order 14024. 5LJI8 Chemical/Oil Tanker Liberia 47224 OSPEROUS Vessel (Linked To: HENNESEA HOLDINGS LIMITED) RUSSIA-EO14024 37467 Vessel Registration Identification IMO 9412995 37468 MMSI 636022098 176368 Secondary sanctions risk: See Section 11 of Executive Order 14024. 5LHE4 Crude Oil Tanker Liberia 47225 PERIA Vessel (Linked To: HENNESEA HOLDINGS LIMITED) RUSSIA-EO14024 37469 Vessel Registration Identification IMO 9322827 37470 MMSI 636022479 176369 Secondary sanctions risk: See Section 11 of Executive Order 14024. 5LIZ6 Crude Oil Tanker Liberia 47226 SARA II Vessel (Linked To: HENNESEA HOLDINGS LIMITED) RUSSIA-EO14024 37471 Vessel Registration Identification IMO 9301615 37472 MMSI 636022546 176370 Secondary sanctions risk: See Section 11 of Executive Order 14024. 5LJI4 Chemical/Oil Tanker Liberia 47227 SENSUS Vessel (Linked To: HENNESEA HOLDINGS LIMITED) RUSSIA-EO14024 37473 Vessel Registration Identification IMO 9296585 37474 MMSI 636022146 176371 Secondary sanctions risk: See Section 11 of Executive Order 14024. 5LHJ7 Products Tanker Liberia 47228 UZE Vessel (Linked To: HENNESEA HOLDINGS LIMITED) RUSSIA-EO14024 37475 Vessel Registration Identification IMO 9323338 37476 MMSI 636022072 176372 Secondary sanctions risk: See Section 11 of Executive Order 14024. 5LHB3 Chemical/Oil Tanker Liberia 47229 TALASSA SHIPPING DMCC Entity RUSSIA-EO14024 37477 Registration Number 193984 United Arab Emirates 37478 License DMCC-852505 United Arab Emirates 37479 Economic Register Number (CBLS) 11923170 United Arab Emirates 176373 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168567 Organization Established Date 07 Jul 2022

70337 Dubai United Arab Emirates

47230 GENERATION TRADING FZE Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 37480 License 5020355 United Arab Emirates 187248 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168569 Organization Established Date 25 Nov 2018 168568 Additional Sanctions Information - Subject to Secondary Sanctions 72964 a.k.a. strong GENERATION TRADING FREE ZONE ESTABLISHMENT

70339 Al-Sabkha Tower Baniyas Road, 109, Floor 8, Suite 810 Al-Sabkha, Deira Dubai United Arab Emirates

70340 Business Center Rakez Ras al-Khaimah United Arab Emirates

47231 ZEENIT SUPPLY AND TRADING DMCC Entity RUSSIA-EO14024 37481 Registration Number 194028 United Arab Emirates 37482 License DMCC-853123 United Arab Emirates 37483 Economic Register Number (CBLS) 11923207 United Arab Emirates 168571 Organization Established Date 15 Jul 2022 176374 Secondary sanctions risk: See Section 11 of Executive Order 14024. 72966 a.k.a. strong ZEENIT SUPPLY & TRADING DMCC

70342 Dubai United Arab Emirates

47232 OIL TANKERS SCF MGMT FZCO Entity RUSSIA-EO14024 37538 Identification Number IMO 6396404 176375 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70344 Unit 27610-001, Building A1 IFZA Business Park, DDP Dubai Silicon Oasis Dubai United Arab Emirates

47233 HS LEGEND Vessel (Linked To: HENNESEA HOLDINGS LIMITED) RUSSIA-EO14024 37484 Vessel Registration Identification IMO 9381744 37485 MMSI 636022362 176376 Secondary sanctions risk: See Section 11 of Executive Order 14024. 5LIK7 Crude Oil Tanker Liberia 47234 CHINA OIL AND PETROLEUM COMPANY LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IRGC IFSR 37486 Business Registration Number 69969691-000 Hong Kong 37487 Company Number 2755177 Hong Kong 37667 Legal Entity Number 875500573TJOLWAOJL18 168576 Organization Established Date 16 Oct 2018 168575 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

70347 RM702, 7/F Waga Comm Ctr 99 Wellington St. Central Hong Kong China

47235 MARITIME JOINT STOCK BANK JOINT STOCK COMPANY Entity RUSSIA-EO14024 37488 Registration Number 1027700568224 Russia 37489 Tax ID No. 7714060199 Russia 37490 Legal Entity Number 253400UQS2QLH2209P60 168582 Target Type Financial Institution 176377 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168584 SWIFT/BIC MJSBRUMM 168581 Website www.maritimebank.com 72972 a.k.a. strong MARITIME BANK

70349 Room 1/5, Varshavskoe Highway, Building 1a Moscow 117105 Russia

47247 Ali ESFANJANI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 37515 Passport P30251288 Iran 01 Jun 2019 168598 Additional Sanctions Information - Subject to Secondary Sanctions 168593 Gender Male

70374 Iran

68592 Iran true 68591 15 Aug 1985 true 47248 Muhammad Reza NASERZADEH Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 168596 Additional Sanctions Information - Subject to Secondary Sanctions 168597 Gender Male 72995 a.k.a. strong NASIRZADE Muhammed Reza 72996 a.k.a. strong NASERZADEH Mohammadreza 72997 a.k.a. strong NASSER ZADEH Mohammad Reza 73002 a.k.a. strong NASER ZADEH Mohammad Reza

70378 Iran

68595 Iran true 68594 01 Jan 1978 true 47249 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA Entity RUSSIA-EO14024 37516 Registration Number 1037739305559 Russia 37517 Tax ID No. 7702250685 Russia 169892 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70377 Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709 Moscow 127287 Russia

47250 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS Entity RUSSIA-EO14024 37518 Registration Number 1027700452108 Russia 37519 Tax ID No. 7716032944 Russia 169891 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70380 1-I Magistralnyi PR-D D. 11, Str. 1 Moscow 123290 Russia

70381 Ul. Donbasskaya D. 2, Str. 1 Vidnoye 142703 Russia

47251 JOINT STOCK COMPANY QUORUM Entity RUSSIA-EO14024 37520 Registration Number 1027700422628 Russia 37521 Tax ID No. 7720123993 Russia 169890 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73000 a.k.a. strong ZAO AO KVORUM

70383 Per. 2-I Kozhevnicheskii D. 12 Moscow 115114 Russia

70384 Sh. Entuziastov D. 31D Moscow 111123 Russia

47252 LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL Entity RUSSIA-EO14024 37522 Registration Number 1217700261613 Russia 37523 Tax ID No. 9703036511 Russia 177017 Secondary sanctions risk: See Section 11 of Executive Order 14024. 88321 a.k.a. strong CAPELLA CAPITAL LIMITED LIABILITY COMPANY

70386 3/10 Elektricheskiy pereulok building 1, office 1N/6 Presnenskiy District Moscow 123557 Russia

47253 LIMITED LIABILITY COMPANY BSF CAPITAL Entity RUSSIA-EO14024 37524 Registration Number 1227700537360 Russia 37525 Tax ID No. 9704160790 Russia 176378 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70388 Ul. Arbat D. 6/2, Pomeshch. 1/1/4, Office 303 Moscow 119019 Russia

47254 LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS Entity RUSSIA-EO14024 37526 Registration Number 1187746417979 Russia 37527 Tax ID No. 7706453157 Russia 176379 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73005 a.k.a. strong ORBITA KAPITAL PARTNERZ

70390 Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6 Moscow 119435 Russia

47255 NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN Entity RUSSIA-EO14024 37528 Registration Number 1041621104304 Russia 37529 Tax ID No. 1655087607 Russia 176380 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73007 a.k.a. strong NKO IVF RT

70392 Ul. Peterburgskaya D. 50 Kazan 420107 Russia

47258 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL Entity RUSSIA-EO14024 37536 Registration Number 1177746511403 Russia 37537 Tax ID No. 9709001723 Russia 176381 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70398 D. 3 Etazh 5 pom. I kom. 1, ul. Taganskaya Moscow 109147 Russia

47268 AL AHMAR OILS SUPPLY AND DISTRIBUTION Entity (Linked To: AL AHMAR, Hamid Abdullah Hussein) SDGT 37555 Commercial Registry Number 2008050146 Yemen 168608 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

70411 Sanaa Yemen

47269 AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT Entity (Linked To: AL AHMAR, Hamid Abdullah Hussein) SDGT 37556 Commercial Registry Number 8718 Yemen 168609 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

70413 Sanaa Yemen

47270 SABA, TRADE & INVESTMENT S.R.O. Entity (Linked To: AL AHMAR, Hamid Abdullah Hussein) SDGT 37557 Trade License No. 3509184 Czech Republic 37558 Identification Number 035 09 184 Czech Republic 37559 File Number C 232697/MSPH Czech Republic 168610 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168599 Organization Established Date 22 Oct 2014 168600 Organization Type: Real estate activities with own or leased property 80012 a.k.a. strong SABA, TRADE AND INVESTMENT S.R.O.

70415 Prague Czech Republic

47271 SABAFON INTERNATIONAL SAL OFFSHORE Entity (Linked To: AL AHMAR, Hamid Abdullah Hussein) SDGT 37560 Registration Number 1806771 Lebanon 168602 Organization Type: Other business support service activities n.e.c. 168611 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168601 Organization Established Date 15 May 2013

70417 Sami Al Solh Street Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20 Beirut Lebanon

72927 Beirut Lebanon

47272 SABATURK DIS TICARET ANONIM SIRKETI Entity (Linked To: AL AHMAR, Hamid Abdullah Hussein) SDGT 37561 Chamber of Commerce Number 14375-5 Turkey 39526 Registration Number 0736-0642-4690-0018 Turkey 39527 Tax ID No. 7360642469 Turkey 168603 Organization Established Date 21 Dec 2015 168604 Organization Type: Real estate activities with own or leased property 168612 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 73026 a.k.a. strong SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY 75509 a.k.a. strong SABATURK FOREIGN TRADE JOINT STOCK COMPANY 75510 a.k.a. strong SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI

70419 Bagcilar Mahmut Bey District Istanbul Turkey

70420 Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar Istanbul Turkey

47273 SAMA INTERNATIONAL MEDIA Entity (Linked To: AL AHMAR, Hamid Abdullah Hussein) SDGT 37562 Business Registration Number 239978 Yemen 168613 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168605 Organization Type: Other business support service activities n.e.c.

70422 Sanaa Yemen

47274 VIVID ENERJI YATIRIMLARI ANONIM SIRKETI Entity (Linked To: AL AHMAR, Hamid Abdullah Hussein) SDGT 37563 Identification Number 0925084467700001 Turkey 37564 Chamber of Commerce Number 185388-5 Turkey 168607 Organization Type: Other business support service activities n.e.c. 168606 Organization Established Date 21 Mar 2019 168614 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

70424 Gursel Mah. Imrahor CAD. No:23 A/1 Kagithane Istanbul Turkey

47277 MYANMA FIVE STAR LINE COMPANY LIMITED Entity (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED) BURMA-EO14014 37683 Registration Number 107184368 Burma 168622 Organization Type: Sea and coastal freight water transport 168810 Organization Established Date 25 Jun 2010 73201 a.k.a. strong MYANMAR FIVE STAR LINE 73202 a.k.a. strong MYANMA FIVE STAR LINE 73203 a.k.a. weak MFSL 73204 a.k.a. weak FIVE STAR SHIPPING COMPANY 73205 a.k.a. weak FIVE STAR SHIPPING LINE 73206 a.k.a. strong MYANMA FIVE STAR SHIPPING COMPANY

70565 Burma

47281 AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON Entity RUSSIA-EO14024 37571 Registration Number 1021603145541 Russia 37572 Tax ID No. 1657032272 Russia 169661 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73038 a.k.a. strong ZAVOD ELECON

70438 Ul. Korolenko D. 58 Kazan 420094 Russia

47282 RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGIN Entity RUSSIA-EO14024 37573 Registration Number 1217700553344 Russia 37574 Tax ID No. 9728050571 Russia 169741 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73040 a.k.a. strong JSC ACADEMICIAN PILYUGIN CENTER 73041 a.k.a. strong AO NPTSAP

70440 Ul. Vvedenskogo D. 1 Moscow 117342 Russia

47283 JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING Entity RUSSIA-EO14024 37575 Registration Number 1117746132811 Russia 37576 Tax ID No. 7717693545 Russia 169660 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73043 a.k.a. strong AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA 73044 a.k.a. strong AO GOSNIIP

70442 PR-KT Mira D. 125 Moscow 129226 Russia

47286 LOS CHONEROS Entity ILLICIT-DRUGS-EO14059 FTO SDGT 192089 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192088 Organization Type: Transnational Terrorist Group 168623 Target Type Criminal Organization 86151 a.k.a. weak THE CHONEROS 86152 a.k.a. weak AGUILAS 86153 a.k.a. weak FATALES

70448 Ecuador

47287 Jose Adolfo MACIAS VILLAMAR Individual ILLICIT-DRUGS-EO14059 168626 Gender Male 73050 a.k.a. weak Fito

70450 Ecuador

68627 Ecuador true 68624 30 Sep 1979 true 68625 Santa Ana, Manabi, Ecuador true 47288 TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA Entity (Linked To: NICARAGUAN NATIONAL POLICE) NICARAGUA 169034 Target Type Government Entity 169032 Organization Established Date 01 Oct 2017 73526 a.k.a. weak RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER 73681 a.k.a. weak MVD TRAINING CENTER 73691 a.k.a. strong TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA 76376 a.k.a. strong CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA 76377 a.k.a. weak CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA

70912 Las Colinas 3a Etapa Managua 14199 Nicaragua

47289 Aleksandr ERMAKOV Individual CYBER2 168658 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 168628 Gender Male 168630 Email Address ae.ermak@yandex.ru 73090 a.k.a. weak GustaveDore 73091 a.k.a. weak GistaveDore 73092 a.k.a. weak blade_runner 73093 a.k.a. weak JimJones

70453 Moscow Russia

68675 Russia true 68629 16 May 1990 true 47290 Sergey Sergeyevich ALEKSEYEV Individual (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) RUSSIA-EO14024 37583 Passport 720371125 Russia 24 Jul 2022 168636 Gender Male 176382 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73057 a.k.a. weak ALEKSEEV, Sergey 73058 a.k.a. weak ALEKSEEV, Sergei

70458 Tatarstan Russia

68637 Russia true 68635 26 Mar 1983 true 47291 Artem Aleksandrovich SNITKO Individual (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) RUSSIA-EO14024 37584 Tax ID No. 590419206931 Russia 17 Jun 2024 168640 Gender Male 172819 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73060 a.k.a. weak SNITKO, Artem

70460 Tatarstan Russia

68639 Russia true 68638 21 Feb 1982 true 47292 Ildar Rashitovich TAZUTDINOV Individual (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) RUSSIA-EO14024 37587 Passport 757011338 Russia 21 Feb 2028 37588 National ID No. 9201516121 Russia 168644 Gender Male 176383 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73063 a.k.a. weak TAZUTDINOV, Ildar

70462 Tatarstan Russia

68645 Russia true 68643 01 Oct 1977 true 47293 LIMITED LIABILITY COMPANY DRAKE Entity RUSSIA-EO14024 37591 Tax ID No. 1646047020 Russia 37592 Government Gazette Number 39455544 Russia 37593 Registration Number 1191690040519 Russia 176384 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168650 Organization Established Date 08 May 2019 73065 a.k.a. weak LLC DRAKE 73066 a.k.a. strong LIMITED LIABILITY COMPANY DREYK

70465 ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 126 Yelabuga Republic of Tatarstan 423601 Russia

47294 LIMITED LIABILITY COMPANY ALABUGA EXIM Entity RUSSIA-EO14024 37594 Tax ID No. 1674003017 Russia 37595 Government Gazette Number 78356100 Russia 37596 Registration Number 1221600079634 Russia 168651 Organization Established Date 03 Oct 2022 176385 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168652 Organization Type: Other transportation support activities 73068 a.k.a. strong LLC ALABUGA EXIM

70467 ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 102 Yelabuga Republic of Tatarstan 423601 Russia

47295 LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA Entity RUSSIA-EO14024 37597 Registration Number 1221600079645 Russia 37598 Government Gazette Number 78387980 Russia 37599 Tax ID No. 1674003024 Russia 168654 Organization Established Date 03 Oct 2022 176386 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73070 a.k.a. strong LLC ZIMENS YOKOGAWA

70469 ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 201 Yelabuga Republic of Tatarstan 423601 Russia

47296 LIMITED LIABILITY COMPANY NR-DEL Entity RUSSIA-EO14024 37600 Registration Number 1221600082296 Russia 37601 Government Gazette Number 71723222 Russia 37602 Tax ID No. 1674003095 Russia 176387 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168655 Organization Established Date 12 Oct 2022 73072 a.k.a. strong LLC NR-DEL

70471 ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 202 Yelabuga Republic of Tatarstan 423601 Russia

47297 LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK Entity RUSSIA-EO14024 37603 Registration Number 1231600029825 Russia 37604 Government Gazette Number 52120883 Russia 37605 Tax ID No. 1674005078 Russia 168656 Organization Established Date 06 Jun 2023 168657 Organization Type: Construction of buildings 176388 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73074 a.k.a. strong LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK

70473 ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5 Pomeshch. 3 Yelabuga Republic of Tatarstan 423601 Russia

47302 MAX MARITIME SOLUTIONS FZE Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 37610 Economic Register Number (CBLS) 11915229 United Arab Emirates 37611 License 23186 United Arab Emirates 43089 Identification Number IMO 6340553 168666 Organization Established Date 14 Jul 2022

70481 Office G22, Building 1 Hamriyah Free Zone Sharjah United Arab Emirates

47305 BENDIGO Vessel (Linked To: MAX MARITIME SOLUTIONS FZE) IRAN-EO13846 37614 MMSI 314925000 37618 Vessel Registration Identification IMO 9289491 77486 a.k.a. strong LEONOR 8P2397 Crude Oil Tanker Barbados 47308 AL ANCHOR SHIP MANAGEMENT FZE Entity IRAN-EO13846 37619 Identification Number IMO 6298746 173146 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

70491 Executive Office D1-323 Sheikh Rashid Bin Saeed Al Maktoum Street Ajman Free Zone, PO Box 932 Ajman United Arab Emirates

47309 PARINE Vessel (Linked To: AL ANCHOR SHIP MANAGEMENT FZE) IRAN-EO13846 37620 Vessel Registration Identification IMO 9257503 37621 MMSI 314642000 8PBL8 Crude Oil Tanker Barbados 47310 ROAD Vessel (Linked To: AL ANCHOR SHIP MANAGEMENT FZE) IRAN-EO13846 37622 Vessel Registration Identification IMO 9229362 37623 MMSI 314641000 8PBL7 Crude Oil Tanker Barbados 47311 BERENICE PRIDE Vessel (Linked To: ALMANAC SHIP MANAGEMENT LLC) IRAN-EO13846 37624 Vessel Registration Identification IMO 9216559 37625 MMSI 357776000 3EEX7 Oil Products Tanker Panama 47312 HARMONY Vessel (Linked To: ALMANAC SHIP MANAGEMENT LLC) IRAN-EO13846 37626 Vessel Registration Identification IMO 8400945 D6A2833 Tug Comoros 47314 EURO VIKING Vessel (Linked To: ALMANAC SHIP MANAGEMENT LLC) IRAN-EO13846 41188 Vessel Registration Identification IMO 9309239 41189 MMSI 341729000 V4XD4 Chemical/Oil Tanker St. Kitts and Nevis 47315 EURO FORTUNE Vessel (Linked To: ALMANAC SHIP MANAGEMENT LLC) IRAN-EO13846 37629 Vessel Registration Identification IMO 9281554 37630 MMSI 341675000 V4WB4 Chemical/Oil Tanker St. Kitts and Nevis 47316 ARABIAN ENERGY Vessel (Linked To: ALMANAC SHIP MANAGEMENT LLC) IRAN-EO13846 37631 Vessel Registration Identification IMO 9417490 37632 MMSI 352001565 3E3473 Chemical/Products Tanker Panama 47317 ALMANAC SHIP MANAGEMENT LLC Entity IRAN-EO13846 37633 Identification Number IMO 6053860 37634 Economic Register Number (CBLS) 11309798 United Arab Emirates 37635 License 810602 United Arab Emirates 173148 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

70501 Office 106, Hamsa A Building, al-Karama Dubai United Arab Emirates

47319 ASTRA Vessel (Linked To: SEA ROUTE SHIP MANAGEMENT FZE) IRAN-EO13846 37636 Vessel Registration Identification IMO 9162928 37637 MMSI 626152000 TRAA3 Chemical/Products Tanker Gabon 47321 BALTIC HORIZON Vessel (Linked To: SEA ROUTE SHIP MANAGEMENT FZE) IRAN-EO13846 37638 Vessel Registration Identification IMO 9263382 37640 MMSI 352004038 77520 a.k.a. strong PETRA 3E5422 Chemical/Products Tanker Panama 47322 NILE Vessel (Linked To: SEA ROUTE SHIP MANAGEMENT FZE) IRAN-EO13846 37641 Vessel Registration Identification IMO 9411288 37642 MMSI 518999154 77519 a.k.a. strong LIA E5U5135 Chemical/Products Tanker Cook Islands 47323 YAMUNA Vessel (Linked To: SEA ROUTE SHIP MANAGEMENT FZE) IRAN-EO13846 37643 Vessel Registration Identification IMO 9572111 37644 MMSI 518999152 77518 a.k.a. strong ARGO E5U5133 Oil Products Tanker Cook Islands 47325 SEA ROUTE SHIP MANAGEMENT FZE Entity IRAN-EO13846 37645 Identification Number IMO 6233526 37646 Economic Register Number (CBLS) 11583036 United Arab Emirates 37647 License 18941 United Arab Emirates 173147 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

70512 Office E-26F-15, P1-ELOB, Hamriyah Free Zone Sharjah United Arab Emirates

47328 Ibrahim Talal AL-'UWAYR Individual (Linked To: MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI) SDGT 168743 Gender Male 168734 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 73118 a.k.a. strong AGAOGLU Ibrahim 73119 a.k.a. strong AL-UWAYR Ibrahim

70518 Istanbul Turkey

68730 Syria true 68728 30 Apr 1991 true 68729 Hama, Syria true 47329 MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI Entity (Linked To: HIZBALLAH) SDGT 37648 Commercial Registry Number 168940 Turkey 168735 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168731 Organization Established Date 2018

70520 No. 26A Kayanarca Mahallesi Yoruk Sokak Pendik Istanbul 34890 Turkey

47330 YARA S.A.L. OFFSHORE COMPANY Entity (Linked To: HIZBALLAH) SDGT 37649 Commercial Registry Number 1806384 Lebanon 168732 Organization Established Date 05 Nov 2012 168736 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 73122 a.k.a. strong YARA OFFSHORE SAL

70522 Bechara El Khoury Street Beirut Lebanon

47331 HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 37650 Commercial Registry Number 1024713 Lebanon 168733 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 73124 a.k.a. strong HYDRO COMPANY S.A.L. 73125 a.k.a. strong HYDRO DRILLING EQUIPMENT RENTAL S.A.L.

70524 Lebanon

47332 AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK Entity RUSSIA-EO14024 37655 Registration Number 1027806861477 Russia 37656 Tax ID No. 7813054982 Russia 169800 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73140 a.k.a. strong JSC NIAI ISTOCHNIK

70526 Ul. Dalya D. 10 Saint Petersburg 197376 Russia

47333 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO Entity RUSSIA-EO14024 37657 Registration Number 1127746249949 Russia 37658 Tax ID No. 7720746451 Russia 169799 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70528 Ul. Krasnobogatyrskaya D. 6 Str. 5 Moscow 107564 Russia

47334 SMART BATTERIES Entity RUSSIA-EO14024 37659 Registration Number 1197746509234 Russia 37660 Tax ID No. 7714450590 Russia 169915 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170057 Organization Type: Maintenance and repair of motor vehicles 73143 a.k.a. weak OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ

70530 Proezd Zavoda Serp I Molot D. 3 Korp. 2, Et. 10 Kom. 1 Moscow 111250 Russia

70531 Sh. Khoroshevskoe D. 32A, ET 4 POM.VIA, OF 415/2 Moscow 125284 Russia

47335 GEO HIT Entity RUSSIA-EO14024 37661 Registration Number 1086451002890 Russia 37662 Tax ID No. 6451422711 Russia 170056 Organization Type: Maintenance and repair of motor vehicles 169798 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73145 a.k.a. weak GEO KHIT 73146 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT

70533 Pl. Sovetsko-Chekhoslovatskoi Druzhby Saratov 410059 Russia

47337 SHWE BYAIN PHYU GROUP OF COMPANIES Entity (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED) BURMA-EO14014 168738 Organization Established Date 1996 168739 Organization Type: Activities of holding companies 73150 a.k.a. strong SHWE BYAING PHYU GROUP

70537 No. 16 Shwe Taung Kyar Road 2 Ward Shwe Tuang Kyar Bahan Township Yangon 11201 Burma

47338 Thein Win ZAW Individual (Linked To: SHWE BYAIN PHYU GROUP OF COMPANIES) BURMA-EO14014 37665 National ID No. 12/LAMANAN133128 Burma 37715 Passport MG551721 Burma 26 Sep 2027 168741 Gender Male

70539 Burma

68742 Burma true 68740 02 Feb 1963 true 68858 Twantay, Burma true 47339 Muhammad Ali AL-QADIRI Individual SDGT 168745 Gender Male 168744 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 73153 a.k.a. strong AL-QADRI Muhammad 73154 a.k.a. strong AL-QADIRI Muhammad

70541 Yemen

68761 Yemen true 68746 1970 true 68747 Hudaydah Governorate, Yemen true 47340 Muhammad Ahmad AL-TALIBI Individual SDGT 37666 Passport 01197425 Yemen 168756 Gender Male 168749 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 73179 a.k.a. weak AL-TALIBI, Abi Ja'far

70543 Yemen

68750 Yemen true 68748 01 Jan 1983 true 68760 Dhahyan, Sa'dah, Yemen true 47341 Mohamed AL-ATIFI Individual SDGT 168751 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168755 Gender Male 73157 a.k.a. strong AL-ATIFI Muhammad Nasser 73158 a.k.a. strong AL-ATIFI Mohammed 73159 a.k.a. strong AL-ATIFI Mohammad

70545 Yemen

68753 Yemen true 68752 1969 true 68754 Bani Atef Village, Sanaa Governorate, Yemen true 47342 Muhammad Fadl Abd AL-NABI Individual SDGT 168759 Gender Male 168757 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 73161 a.k.a. strong NABI Mohammed Fadl Abdul

70547 Yemen

68758 Yemen true 68778 01 Jan 1952 true 47348 Hamad AL-MOUSSAWI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 37675 Passport Al3624852 Iraq 26 Jun 2026 37677 Passport All035307 Iraq 01 Apr 2024 37678 National ID No. 00385065 Iraq 168781 Gender Male 168783 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 73181 a.k.a. strong AL MUSAWI Hamad Yasir Mohsin 73182 a.k.a. strong AL-MUSAWI Hamad Yasir Muhsin 73183 a.k.a. strong AL MUSAWI Hammed Muhsen 73184 a.k.a. strong AL MOSAWI Hamad Yasir Mohsin

70551 Baghdad Iraq

68780 Iraq true 68779 12 May 1970 true 68782 Baghdad, Iraq true 47350 AL-INTAJ BANK Entity (Linked To: HAMAS) SDGT 180058 Target Type Financial Institution 179919 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 180059 Organization Established Date 19 May 2013 to 31 May 2013 79374 a.k.a. strong PALESTINIAN PRODUCTION BANK

76918 Gaza City Region: Gaza

76919 Khan Younis Region: Gaza

47351 ALKHALEEJ BANK CO LTD Entity SUDAN-EO14098 168815 Target Type Financial Institution 168798 SWIFT/BIC KHJBSDKH 168799 Website www.al-khaleejbank.com 73190 a.k.a. strong AL-KHALEEJ BANK 73191 a.k.a. strong AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT 73229 a.k.a. strong AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT

70556 Albaraka Tower, 6th Floor, 1 Al Qasr Khartoum Sudan

47353 Win Paing KYAW Individual (Linked To: ZAW, Thein Win) BURMA-EO14014 37681 National ID No. 12/LAMANAN151183 Burma 168805 Gender Male

70562 Burma

68806 Burma true 68804 29 May 1996 true 47354 Theint Win HTET Individual (Linked To: ZAW, Thein Win) BURMA-EO14014 37682 National ID No. 12/LAMANAN155055 Burma 168808 Gender Female

70564 Burma

68809 Burma true 68807 21 May 1999 true 47355 FY INTERNATIONAL TRADING CO., LIMITED Entity (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC) NPWMD IFSR 37684 Company Number 2814827 Hong Kong 168817 Additional Sanctions Information - Subject to Secondary Sanctions 168811 Organization Established Date 11 Apr 2019

70567 Add. Flat 2002C, 20F, Multifield Commercial Centre 426 Shanghai Street Mongkok, Kowloon Hong Kong China

70568 Workshop 603F, Block A, East Sun Industrial Centre No. 16 Shing Yip Street Kowloon Hong Kong China

47356 DULING TECHNOLOGY HK LIMITED Entity (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC) NPWMD IFSR 37685 Company Number 2874017 Hong Kong 168812 Organization Established Date 17 Sep 2019 168818 Additional Sanctions Information - Subject to Secondary Sanctions

70570 Room 4, 16th Floor, Ho King Comm Ctr 2-16 Fayuen St Mongkok, Kowloon Hong Kong China

47357 ADVANTAGE TRADING CO., LIMITED Entity (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC) NPWMD IFSR 37686 Company Number 3251687 Hong Kong 168819 Additional Sanctions Information - Subject to Secondary Sanctions 168813 Organization Established Date 22 Mar 2023

70572 Shop 185, Ground Floor, Hang Wai Ind. Centre No. 6 Kin Tai St. Tuen Mun, N.T. Hong Kong China

47358 NARIN SEPEHR MOBIN ISATIS Entity (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE) NPWMD IFSR 37687 Business Registration Number 529177 Iran 37688 National ID No. 14007740232 Iran 168814 Organization Established Date 25 Jul 2018 168820 Additional Sanctions Information - Subject to Secondary Sanctions 73211 a.k.a. strong NAARIN SEPEHR MOBIN ISATIS 73212 a.k.a. strong PISHTAZAN SANAT PARVAZ SADRA CO LLC

70574 Tehran Pars, Shahid Mahmoudreza Okhovat 123 St Shahid Ghasem Soleymani Highway No. 48, 4th Floor, Unit 14 Tehran Iran

47359 INNFOCUS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 37691 Registration Number 1165958115730 Russia 37692 Tax ID No. 5904343931 Russia 169867 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70576 Ul. Stakhanovskaya D. 54 Str. P, Office 211 Perm 614066 Russia

47360 JOINT STOCK COMPANY GLOBATEK GROUP Entity RUSSIA-EO14024 37693 Registration Number 1107746187999 Russia 37694 Tax ID No. 7724739790 Russia 169866 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73215 a.k.a. strong AO GLOBATEK 73216 a.k.a. strong GLOBATEK 3D

70578 Sh Varshavskoe D. 42 Moscow Russia

47361 OFITRADE Entity RUSSIA-EO14024 37695 Registration Number 1147746897396 Russia 37696 Tax ID No. 7729779003 Russia 169865 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73218 a.k.a. strong OFITREID 73219 a.k.a. strong LIMITED LIABILITY COMPANY OFITREYD

70580 Ul. Sholokhova D. 7 Kv. 145 Moscow 119634 Russia

47362 LIMITED LIABILITY COMPANY 3D MALL Entity RUSSIA-EO14024 37697 Registration Number 1167746742602 Russia 37698 Tax ID No. 7731323828 Russia 169864 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73221 a.k.a. weak 3D MOLL 73222 a.k.a. weak 3DMALL

70582 Sh. Dmitrovskoe D. 9A Str. 1, Et./Pomeshch. 2/Iii Kom. 18, 35, 35A Moscow 127434 Russia

47363 TRIANGULATICA Entity RUSSIA-EO14024 37699 Registration Number 1197847140930 Russia 37700 Tax ID No. 7807229899 Russia 169863 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73224 a.k.a. strong TRIANGULYATIKA

70584 Sh. Petergofskoe D. 73 K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16 Saint Petersburg 198206 Russia

47364 LLC COMPANY RUSMARKET Entity RUSSIA-EO14024 37701 Registration Number 1177746959950 Russia 37702 Tax ID No. 9710035597 Russia 169862 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73226 a.k.a. strong KOMPANIYA RUSMARKET

70586 Ul. Dekabristov D. 2 K. 2, Kv. 115 Moscow 127562 Russia

47365 TOP 3D GROUP Entity RUSSIA-EO14024 37703 Registration Number 1197746116094 Russia 37704 Tax ID No. 9717077003 Russia 169861 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73228 a.k.a. strong TOP 3D GRUPP

70588 Pr-Kt Ryazanskii D. 2 Str. 49, Office Et. 5, Pom.I, Office 505 Moscow 109052 Russia

47368 WUHAN TONGSHENG TECHNOLOGY CO., LTD. Entity RUSSIA-EO14024 37735 Unified Social Credit Code (USCC) 91420100MA4F0QE59C China 169824 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168878 Organization Established Date 29 Jun 2021

70611 F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road Wuhan Hubei 430000 China

47370 NS LEADER SHIPPING INCORPORATED Entity RUSSIA-EO14024 37736 Registration Number C-109156 Liberia 37737 Identification Number IMO 5305560 168879 Organization Established Date 12 Oct 2006 176389 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70614 80 Broad Street Monrovia Liberia

47371 NS LEADER Vessel (Linked To: NS LEADER SHIPPING INCORPORATED) RUSSIA-EO14024 37738 MMSI 636013272 48985 Vessel Registration Identification IMO 9339301 176390 Secondary sanctions risk: See Section 11 of Executive Order 14024. A8LU7 Crude Oil Tanker Gabon 47372 Adel Saad al-Din Hassan DOUGHMAN Individual (Linked To: HAMAS) SDGT 179917 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 179320 Gender Male

77507 Austria

80064 Austria true 79896 1963 true 47379 JOINT STOCK COMMERCIAL BANK CHELINDBANK Entity RUSSIA-EO14024 37749 Registration Number 1027400000110 Russia 37750 Tax ID No. 7453002182 Russia 176391 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168889 Target Type Financial Institution 168887 SWIFT/BIC CHLBRU4C 168888 Website www.chelindbank.ru

70629 80, Karla Marksa Ul Chelyabinsk 454091 Russia

47380 JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB Entity RUSSIA-EO14024 37753 Tax ID No. 7744000038 Russia 37824 Registration Number 1027700056977 Russia 168890 SWIFT/BIC ICFIRUMM 168891 Website www.mfk-bank.ru 168892 Target Type Financial Institution 176392 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73255 a.k.a. strong MFK BANK 73256 a.k.a. weak IFC BANK

70632 Presnenskaya Embankment, 10 Moscow 123112 Russia

47386 ICL TECHNO LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 37764 Registration Number 1161690055075 Russia 37765 Tax ID No. 1624014670 Russia 169876 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70644 Ul. Dorozhnaya D. 42 Usady 422624 Russia

70645 Ul. Sovetskaya ZD. 278, Office 18 (1005) Stolbishche Russia

47387 INNODRIVE LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 37766 Registration Number 1187847162106 Russia 37767 Tax ID No. 7811697554 Russia 169762 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73266 a.k.a. strong INNODRAIV

70647 Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306 Saint Petersburg 197110 Russia

47388 RED SOFT Entity RUSSIA-EO14024 37768 Registration Number 5147746028216 Russia 37769 Tax ID No. 9705000373 Russia 169875 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70649 Ul. Nobelya (Innovatsionnogo Tsentra Skolkovo Ter) D. 5 Et 2 Pom. 4 Moscow 121205 Russia

47391 LLC SECURITY CODE Entity RUSSIA-EO14024 37774 Registration Number 5087746212241 Russia 37775 Tax ID No. 7715719244 Russia 169874 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170052 Organization Type: Manufacture of computers and peripheral equipment 170097 Organization Type: Computer programming activities 73274 a.k.a. strong KOD BEZOPASNOSTI

70655 1-I Nagatinskii Proezd D. 10, Str. 1 Moscow 115230 Russia

70656 A/YA 66 Postbox 66 Moscow 115127 Russia

71244 PR-D Murmanskii D. 14, K. 1 Moscow 129075 Russia

47392 JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIES Entity RUSSIA-EO14024 37776 Registration Number 5087746137023 Russia 37777 Tax ID No. 7726604816 Russia 169873 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73276 a.k.a. strong JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSBITECH 73277 a.k.a. strong RPA RUSBITECH JSC 73278 a.k.a. strong AO NPO RUSBITEKH

70658 Sh. Varshavskoe D. 26, Str. 11 Moscow 117105 Russia

47393 LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM Entity RUSSIA-EO14024 37778 Registration Number 1147847376720 Russia 37779 Tax ID No. 7802875514 Russia 169872 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73280 a.k.a. strong QUANTTELECOM LLC

70660 LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N Saint Petersburg 199178 Russia

47394 Mahdi LASHGARIAN Individual (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) SDGT IFSR IRGC 37780 Birth Certificate Number 136544 Iran 37781 Passport M56717088 Iran 08 Jun 2027 37782 National ID No. 0010365044 Iran 168923 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168894 Gender Male 73282 a.k.a. strong LASHGARIAN Mehdi

70662 Iran

68915 Iran true 68893 02 Jun 1989 true 47395 Hamid Reza LASHGARIAN Individual (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) SDGT IFSR IRGC 37783 Passport D10006686 Iran 17 Feb 2025 37784 Passport N46460034 Iran 08 Sep 2023 37785 Passport D10012058 Iran 01 May 2028 37786 National ID No. 0046455922 Iran 168895 Gender Male 168922 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 73284 a.k.a. strong LASHGARIAN Hamidreza

70664 Iran

68913 Iran true 68896 21 Mar 1961 true 47396 Milad MANSURI Individual (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) SDGT IFSR IRGC 168898 Gender Male 168919 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 73286 a.k.a. strong MANSOURI Milad

70666 Iran

68899 Iran true 68897 11 Sep 1989 true 47398 Reza Mohammad Amin SABERIAN Individual (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) SDGT IFSR IRGC 37788 National ID No. 2431884694 Iran 37789 Passport G10515157 Iran 05 Oct 2024 168920 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168903 Gender Male 73290 a.k.a. strong SABERIAN Mohammadamin 73291 a.k.a. strong SABERIAN Mohammad Amin

70670 Iran

68904 Iran true 68902 01 Feb 1980 true 47399 Hamid HOMAYUNFAL Individual (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) SDGT IFSR IRGC 168906 Gender Male 168918 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 73293 a.k.a. strong HOMAYUNFAL Hamed

70672 Iran

69013 Iran true 68905 14 Feb 1987 true 47400 LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE Entity RUSSIA-EO14024 37790 Registration Number 1169658055335 Russia 37791 Tax ID No. 6658486704 Russia 169737 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73295 a.k.a. strong PROIZVODSTVENNOE OBYEDINENIE INSISTENS

70674 Ul. Krasnolesya D. 139, Kv. 43 Yekaterinburg 620105 Russia

71245 Blagodatnaya st., 76K Yekaterinburg 620087 Russia

47401 KVALITET Entity RUSSIA-EO14024 37792 Registration Number 1215400050942 Russia 37793 Tax ID No. 5473001698 Russia 169736 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70676 Ul. Prigranichnaya D. 1 Floor 1, Vorota/Office 30/1 Novosibirsk 630068 Russia

47402 LIMITED LIABILITY COMPANY RESURS Entity RUSSIA-EO14024 37794 Registration Number 1127847473533 Russia 37795 Tax ID No. 7813543768 Russia 169735 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73298 a.k.a. weak LLC RESOURCE

70678 Ul. Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2 Saint Petersburg 197348 Russia

70679 PR-KT Lenina D. 1, Lit. A Izhorskie Zavody Vkhod s Pr. Lenina D. 1 Cherez Glavnuyu Prokhodnuyu Kolpino 196651 Russia

47404 JOINT STOCK COMPANY STANKOMASHKOMPLEKS Entity RUSSIA-EO14024 37796 Registration Number 1056900216350 Russia 37797 Tax ID No. 6901093347 Russia 169734 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73303 a.k.a. strong AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS 73304 a.k.a. strong STANKOMACHCOMPLEX COMPANY

70682 Ul. Akademika Tupoleva D. 124 Tver 170019 Russia

47405 VENDE GROUP LLC Entity RUSSIA-EO14024 37798 Registration Number 1147847063088 Russia 37799 Tax ID No. 7816580944 Russia 169733 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73306 a.k.a. strong VENDE GRUPP

70684 Sh. Moskovskoe D. 13, Lit. A, Korpus 10 Saint Petersburg 196158 Russia

47406 LIMITED LIABILITY COMPANY MILLING MACHINES Entity RUSSIA-EO14024 37800 Registration Number 1195007003212 Russia 37801 Tax ID No. 5044115015 Russia 169732 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73308 a.k.a. strong FREZERNYE STANKI 73309 a.k.a. weak ROUTER

70686 Alleya Berezovaya D. 8, Kv. 10 Zelenograd 124498 Russia

47407 LLC OPTIMUS DRIVE Entity RUSSIA-EO14024 37802 Registration Number 5167746448260 Russia 37803 Tax ID No. 9718040380 Russia 169877 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73311 a.k.a. strong OPTIMUS DRAIV

70688 Ul. Bolshaya Pochtovaya D. 26V Str. 2, Pomeshch. 2/1 Moscow 105082 Russia

47408 BOLDREX Entity RUSSIA-EO14024 37804 Registration Number 1031801650748 Russia 37805 Tax ID No. 1832011983 Russia 169771 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73313 a.k.a. strong BOLDREKS

70690 Ul. Baranova D. 33B, Pomeshch. 1 Izhevsk 426006 Russia

70691 Office 21, Litera B, 5 Oblastnaya Str. Izhevsk 426028 Russia

47409 DZHENERAL LUBRIKANTS Entity RUSSIA-EO14024 37806 Registration Number 1207700173317 Russia 37807 Tax ID No. 7722487971 Russia 169770 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73315 a.k.a. weak GENERAL LUBRICANTS

70693 Ul. 2-Ya Mashinostroeniya D. 17 Str. 1, Et 2 Pom. I Kom 75 Of 1 Moscow 115088 Russia

47410 GREMLOS Entity RUSSIA-EO14024 37808 Registration Number 1033302001732 Russia 37809 Tax ID No. 3302018810 Russia 169769 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70695 Elektrozavodskaya 7 Vladimir 600007 Russia

47411 HOLV LUBRICANTS RUS LLC Entity RUSSIA-EO14024 37810 Registration Number 1155262016755 Russia 37811 Tax ID No. 5262328687 Russia 169768 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73318 a.k.a. strong KHOLV LUBRIKANTS RUS

70697 Ul. Poltavskaya D. 30, Pomeshch. 1 Nizhniy Novgorod 603089 Russia

47412 LIMITED LIABILITY COMPANY NPF KAVIANT Entity RUSSIA-EO14024 37812 Registration Number 1146686005344 Russia 37813 Tax ID No. 6686044680 Russia 169767 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70699 Ul. Malysheva D. 12B, Office 403 Yekaterinburg 620014 Russia

47413 OLEOKAM Entity RUSSIA-EO14024 37814 Registration Number 1021602021715 Russia 37815 Tax ID No. 1650071346 Russia 169766 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70701 PR-D Ogneborya D. 5 Naberezhnyye Chelny 423800 Russia

47414 RAKETA LUBRIKANTS Entity RUSSIA-EO14024 37816 Registration Number 1186658083556 Russia 37817 Tax ID No. 6658521204 Russia 169765 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73322 a.k.a. weak LLC ROCKET LUBRICANTS

70703 Ul. Rozy Lyuksemburg Str. 22, Office 406 Yekaterinburg 620000 Russia

47415 LLC SONIS Entity RUSSIA-EO14024 37818 Registration Number 1067760630937 Russia 37819 Tax ID No. 7705768066 Russia 169764 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170053 Organization Type: Manufacture of chemicals and chemical products 73885 a.k.a. strong SONIS CO

70705 Ul. Polkovnika Militsii Kurochkina D. 19 Pomeshch. 12, 13 Troitsk 108841 Russia

47416 SUPRIM LUBRIKANTS Entity RUSSIA-EO14024 37820 Registration Number 5177746027949 Russia 37821 Tax ID No. 7728381322 Russia 169763 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73325 a.k.a. weak SUPREME LUBRICANTS

70707 Ul. Smolnaya D. 24A Et./Pomeshch. 14/I, Kom./Office. 22/1416 Moscow 125445 Russia

47417 STATANLY LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 37822 Registration Number 1237800072982 Russia 37823 Tax ID No. 7801724456 Russia 169881 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73327 a.k.a. strong STATANLY TECHNOLOGIES

70710 Birzhevaya liniya 16 Saint Petersburg Russia

70714 B-r Aleksandra Grina D. 1 Str. 1 Pomeshch 917 Saint Petersburg 199225 Russia

47418 JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK Entity RUSSIA-EO14024 37825 Tax ID No. 2204000595 Russia 37826 Registration Number 1022200525841 Russia 168928 Target Type Financial Institution 176393 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168926 SWIFT/BIC MODBRU22 168927 Website modulbank.ru 73330 a.k.a. strong REGIONAL CREDIT 73331 a.k.a. strong REGIONALNY KREDIT

70712 Pl. Oktyabrskaya, 1 Kostroma 156005 Russia

47420 DATANA Entity RUSSIA-EO14024 37827 Tax ID No. 9717079152 Russia 37828 Registration Number 1197746204677 Russia 170104 Website datana.ru 169880 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170070 Organization Type: Other information technology and computer service activities

70716 Ul. Polkovaya D. 3 Moscow 127018 Russia

70718 Bldg. 1 Murmansky Proezd 14 Moscow 129075 Russia

47421 BEE PITRON LIMITED Entity RUSSIA-EO14024 37829 Registration Number 1037800000171 Russia 37830 Tax ID No. 7801225979 Russia 169772 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70719 Per. Vilenskii D. 4 Saint Petersburg 191014 Russia

47422 NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG Entity RUSSIA-EO14024 37831 Registration Number 1025801216748 Russia 37832 Tax ID No. 5837003278 Russia 169879 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73336 a.k.a. strong NPF KRUG 73337 a.k.a. strong SCIENTIFIC PRODUCTION COMPANY KRUG 73338 a.k.a. strong SPC KRUG

70721 Ul Germana Titova 1 Penza 440028 Russia

47423 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA Entity RUSSIA-EO14024 37835 Registration Number 1161690140072 Russia 37836 Tax ID No. 1650335670 Russia 169705 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168929 Organization Established Date 19 Aug 2016 73341 a.k.a. strong INZHINIRINGOVYE RESHENIYA OOO 73343 a.k.a. strong OOO INZHINIRINGOVYE RESHENIIA

70725 PR-KT Khasana Tufana D. 22/9, KV. 163 Naberezhnyye Chelny Republic of Tatarstan 423823 Russia

47424 K SOFT INZHINIRING LLC Entity RUSSIA-EO14024 37833 Registration Number 1157847432258 Russia 37834 Tax ID No. 7801296835 Russia 169878 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73342 a.k.a. strong K SOFT ENGINEERING

70724 LN. 26-ya V.O. D. 15 K. 2 LIT. A Office 70N Saint Petersburg 199106 Russia

47425 AVANGARD JOINT STOCK BANK Entity RUSSIA-EO14024 37837 Registration Number 1027700367507 Russia 37838 Tax ID No. 7702021163 Russia 37839 Legal Entity Number 253400K1TTC1FABJCE13 168931 Target Type Financial Institution 176394 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168932 SWIFT/BIC AVJSRUMM 168930 Website www.avangard.ru 73345 a.k.a. strong AVANGARD BANK

70727 St. Bolshaya Yakimanka 1 Moscow 119180 Russia

70728 Sadovnicheskaya Street 12 Bld. 1 Moscow 115035 Russia

47426 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA Entity RUSSIA-EO14024 37840 Registration Number 1211600038396 Russia 37841 Tax ID No. 1650402421 Russia 169704 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168933 Organization Established Date 24 May 2021 73347 a.k.a. weak OOO VALMA

71040 Ul. Dorozhnaya D. 39, Office 314 Naberezhnyye Chelny Republic of Tatarstan 423800 Russia

47427 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA Entity RUSSIA-EO14024 37842 Registration Number 1111690067818 Russia 37843 Tax ID No. 1656060774 Russia 168934 Organization Established Date 09 Feb 2011 169703 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73349 a.k.a. strong OOO TEKHNOKRATIIA

70732 Ul. Mikhaila Milya D. 65A, Office 202 Kazan Republic of Tatarstan 420127 Russia

47428 LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING Entity RUSSIA-EO14024 37844 Registration Number 1092367003882 Russia 37845 Tax ID No. 2317054947 Russia 169702 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168935 Organization Established Date 10 Nov 2009 73351 a.k.a. weak AVANTAZH INZHINIRING OOO

70734 Pl. Malaya Sukharevskaya, D. 12 Moscow 127051 Russia

47429 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA Entity RUSSIA-EO14024 37846 Registration Number 1051800646920 Russia 37847 Tax ID No. 1831107925 Russia 168937 Organization Established Date 18 Nov 2005 169701 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73353 a.k.a. strong VIKTORIYA OOO 73354 a.k.a. strong OOO VIKTORIIA

70736 Ul. Ordzhonikidze D. 18, KV. 4 Izhevsk Republic of Udmurtia 426063 Russia

47430 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL Entity RUSSIA-EO14024 37848 Registration Number 1185050000300 Russia 37849 Tax ID No. 5050136084 Russia 176395 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73356 a.k.a. weak UMBRELLA INDUSTRIAL

70738 Pr-D Zavodskoi D. 2 Office 636 Fryazino 141190 Russia

47431 LIMITED LIABILITY COMPANY INKOR Entity RUSSIA-EO14024 37852 Registration Number 1145958052844 Russia 37855 Government Gazette Number 35770183 Russia 37856 Tax ID No. 5905950978 Russia 169792 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168938 Organization Established Date 12 Sep 2014 73358 a.k.a. strong LLC INKOR

70742 Ul. Goleva D. 10A Perm 614081 Russia

47432 UNIMATIK MSK Entity RUSSIA-EO14024 37850 Registration Number 1207700161789 Russia 37851 Tax ID No. 7714460133 Russia 169788 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73360 a.k.a. weak UNIMATIC

70741 B-R Osennii D. 23 Pomeshch. I Kom. 5 Moscow 121609 Russia

47433 OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD Entity RUSSIA-EO14024 37853 Registration Number 1026401731531 Russia 37854 Tax ID No. 6442005951 Russia 169787 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73362 a.k.a. weak JSC KMZ

70744 Ul. Zavodskaya D.10 Krasnoarmeysk 412801 Russia

47434 PROMETHEUS LIMITED TRADE DEVELOPMENT Entity RUSSIA-EO14024 37859 Registration Number 1104223001057 Russia 37860 Tax ID No. 4223712739 Russia 169786 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73367 a.k.a. weak PROMETHEUS LTD 73368 a.k.a. strong PROMETHEUS ENERGY

70748 Per. Baskov D. 36, Lit. A Pomeshch. 1N Office 2 Saint Petersburg 191014 Russia

47435 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING Entity RUSSIA-EO14024 37857 Registration Number 1177746442488 Russia 37858 Government Gazette Number 15529479 Russia 37861 Tax ID No. 7703426927 Russia 169791 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168939 Organization Established Date 02 May 2017 73365 a.k.a. strong PERITON INZHINIRING OOO 73366 a.k.a. strong OOO PERYTON ENGINEERING

70747 PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1 Moscow 125130 Russia

47436 KLINPAUER Entity RUSSIA-EO14024 37862 Registration Number 1207700314381 Russia 37863 Tax ID No. 7743346040 Russia 169785 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73370 a.k.a. weak CLEANPOWER

70750 Ul. Smirnovskaya D. 25, Str. 8 Floor 1 Pomeshch. 16V Moscow 109052 Russia

47437 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP Entity RUSSIA-EO14024 37864 Registration Number 5177746268530 Russia 37865 Government Gazette Number 20366523 Russia 37866 Tax ID No. 9723038796 Russia 169790 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168940 Organization Established Date 29 Nov 2017 73373 a.k.a. strong KOMPANIYA INTERVESP OOO

70752 d. 6B pom. 605, ul. Artyukhinoi Moscow 109390 Russia

47438 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS Entity RUSSIA-EO14024 37867 Registration Number 1027700354076 Russia 37868 Government Gazette Number 52754033 Russia 37869 Tax ID No. 7709307370 Russia 168941 Organization Established Date 26 Apr 2000 170109 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73375 a.k.a. strong WEBER COMECHANICS LTD 73376 a.k.a. strong VEBER KOMEKHANIKS OOO

70754 d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya Moscow 115088 Russia

47439 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS Entity RUSSIA-EO14024 37870 Registration Number 1067760832259 Russia 37871 Government Gazette Number 98911549 Russia 37872 Tax ID No. 7710655004 Russia 169789 Secondary sanctions risk: See Section 11 of Executive Order 14024. 168942 Organization Established Date 11 Dec 2006 73378 a.k.a. strong ALYANS OOO

70756 Ul. Plekhanova D. 4A, Komnata 14K Moscow 111123 Russia

70757 d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe Moscow region 142702 Russia

47440 HALEEL COMMODITIES L.L.C. Entity (Linked To: AL-SHABAAB) SDGT 37873 Certificate of Incorporation Number SCCI/1260/19 Somalia 37979 Commercial Registry Number 1052074 United Arab Emirates 37980 Chamber of Commerce Number 178704 United Arab Emirates 37981 License 632562 United Arab Emirates 168943 Website http://haleelcommodities.com 168944 Website www.haleel.co 168999 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 73380 a.k.a. weak HALEEL GROUP

70759 Office 601-A, P.O. Box 172532 Deira Twin Tower, Baniyas Road Dubai United Arab Emirates

70760 Makkah Almukarramah Ave. 3 Mogadishu Somalia

47441 Farhan Hussein HAYDAR Individual (Linked To: AL-SHABAAB) SDGT 37874 National ID No. 27478723 Kenya 169004 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168945 Gender Male 73587 a.k.a. strong HAIDER Farhan Hussein

70762 Somalia

70763 South C, Monari Estate House No. 101 Nairobi Kenya

68946 Kenya true 69040 1986 true 47442 Mohamed Jumale Ali AWALE Individual (Linked To: AL-SHABAAB) SDGT 37875 National ID No. 5964769 Kenya 168996 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168951 Gender Male

70765 Langata Royal Park Lr 19952/476 Nairobi West/P.O. Box 634-00100 Nairobi Kenya

68952 Somalia true 68953 Kenya false 68947 07 Jul 1959 true 68948 31 Dec 1959 false 68949 01 Jan 1959 false 68950 Mombasa, Kenya true 47443 Faysal Yusuf DINI Individual (Linked To: AL-SHABAAB) SDGT 37876 Passport 19RF00115 Djibouti 13 Nov 2022 168955 Gender Male 168998 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 73384 a.k.a. strong DINI Feyself Yusuf 73385 a.k.a. strong DINI Cabdicasiis Yusuf 73386 a.k.a. strong DINI Abdulaziz Youssouf 73387 a.k.a. strong DINI Abdulaziz Yusuf 73388 a.k.a. strong HILOWLE Cabdicasis Yusuf Diini 74881 a.k.a. strong DIINI Abdiaziz Yuusuf 74938 a.k.a. strong HILOWLE Abdiaziz Yusuf Dini 74939 a.k.a. strong DINI Feisal Yussuf

70767 Madena Estate, House #4 South C Nairobi Kenya

70768 Djibouti

68956 Somalia true 69039 01 Jan 1971 true 68954 Galkayo, Somalia true 47445 Abdulkadir Omar ABDULLAHI Individual (Linked To: AL-SHABAAB) SDGT 37878 Passport BK042853 Kenya 168995 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168962 Gender Male 73393 a.k.a. strong OMAR Abdullahi Abdul Kadir 73394 a.k.a. strong ABDILAHI Abdi Xamiid Omar

70772 Uganda

68963 Kenya true 68960 01 Jan 1962 true 68961 Mandera, Kenya true 47446 Omar Sheikh Ali HILOWLE Individual (Linked To: AL-SHABAAB) SDGT 37879 Passport P00238720 Somalia 37880 Tax ID No. 1010041103 Somalia 169005 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168965 Gender Male

70774 Uganda

68966 Somalia true 68964 1981 true 47447 HALEEL FINANCE LTD Entity (Linked To: HALEEL COMMODITIES L.L.C.) SDGT 37881 Registration Number HE381288 Cyprus 168967 Organization Established Date 15 Mar 2018 169001 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

70776 Nicosia Cyprus

47448 HALEEL HOLDINGS LTD Entity (Linked To: HALEEL COMMODITIES L.L.C.) SDGT 37882 Registration Number HE375900 Cyprus 169002 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168968 Organization Established Date 08 Nov 2017

70778 Zena Kanther 4 Agia Triada 3035 Limassol Cyprus

47449 HALEEL LTD Entity (Linked To: HALEEL COMMODITIES L.L.C.) SDGT 37883 Registration Number HE372894 Cyprus 168969 Organization Established Date 18 Aug 2017 169003 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

70780 Zena Kanther 4 Agia Triada 3035 Limassol Cyprus

47450 HALEEL COMMODITIES LIMITED Entity (Linked To: AWALE, Mohamed Jumale Ali) SDGT 37982 Trade License No. PVTAAABNC3 Kenya 169000 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 169036 Organization Established Date 30 Jan 2017

70782 Starehe Starehe District Nairobi Kenya

47451 HALEEL COMMODITIES LTD Entity (Linked To: HAYDAR, Farhan Hussein) SDGT 37884 Company Number 80010001140329 / 220184 Uganda 168970 Organization Established Date 25 Apr 2016 168971 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 73402 a.k.a. strong HALEEL COMMODITIES LIMITED

70784 King Fahad Plaza Kampala Uganda

47452 QEMAT AL NAJAH GENERAL TRADING L.L.C Entity (Linked To: AL-SHABAAB) SDGT 37885 Commercial Registry Number 1096167 United Arab Emirates 37886 Chamber of Commerce Number 203853 United Arab Emirates 37887 License 668354 United Arab Emirates 169035 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168972 Organization Type: Non-specialized wholesale trade 168973 Organization Established Date 03 Apr 2012 73404 a.k.a. strong QEMAT AL NAJAH GENERAL TRADING LTD 73405 a.k.a. strong QEMAT ALNAJAH GENERAL TRADING LLC 73406 a.k.a. strong QEMATAL NAJAH GENERAL TRADING LLC 73407 a.k.a. strong QEMAT AL-NAJAH GENERAL TRADING LLC

70786 Baniyas Square Road, Deira Dubai United Arab Emirates

70787 Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga P.O. Box 95871 Dubai United Arab Emirates

70788 Al Maktoum Road, Baniyas Square, Dubai Tower, Deira Dubai United Arab Emirates

47454 CROWN BUS SERVICES LIMITED Entity (Linked To: AWALE, Mohamed Jumale Ali) SDGT 37888 Registration Number C110486 Kenya 168997 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 73412 a.k.a. strong CROWN BUS SERVICES LTD

70792 Plot LR No. 4275/67, The Office Park, Riverside Drive Nairobi Kenya

47460 Abdikarin Farah MOHAMED Individual (Linked To: AL-SHABAAB) SDGT 37898 Passport P00689508 Somalia 168979 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 168978 Gender Male 73424 a.k.a. strong MUHAMMAD Abdul Karim Farge

70807 United Arab Emirates

70808 Somalia

68977 Somalia true 69038 13 Sep 1993 true 47466 Mohammed Artan ROBEL Individual (Linked To: AL-SHABAAB) SDGT 168986 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 169014 Gender Male 73442 a.k.a. strong ROBLE Mohammed Artan

70823 United Arab Emirates

69037 Sweden true 68985 12 Jul 1964 true 47469 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKA Entity RUSSIA-EO14024 37912 Registration Number 1104632000945 Russia 37913 Tax ID No. 4632116871 Russia 169779 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70827 Pr-Kt Leninskogo Komsomola D.40 LIT. V37 Office 3 Kursk 305026 Russia

47470 NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA Entity RUSSIA-EO14024 37914 Registration Number 1025300786060 Russia 37915 Tax ID No. 5321073271 Russia 169778 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73447 a.k.a. weak NOVAK OOO

70829 Ul. Severnaya 15 Velikiy Novgorod 173008 Russia

70830 Ul. Rabochaya D. 55 K.1 Velikiy Novgorod 173008 Russia

47471 BATTERY SERVICE LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 37949 Registration Number 1097746161810 Russia 37950 Tax ID No. 7743738295 Russia 169777 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73449 a.k.a. strong BETTERI SERVIS 73450 a.k.a. weak BS OOO

70832 Pr-Kt Leningradskii D. 80/39 Moscow 125190 Russia

70833 UL. Flotskaya D. 7 Floor 3 Pom.11 Moscow 125581 Russia

47474 JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT Entity RUSSIA-EO14024 37918 Registration Number 1197746226886 Russia 37919 Tax ID No. 7704485379 Russia 176396 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73457 a.k.a. strong FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT 73458 a.k.a. strong VO ALMAZYUVELIREKSPORT AO

70840 BR Zubovskii D. 25 K. 1 Moscow 119021 Russia

70841 Ul. Ostozhenka D. 22/1 Moscow 119034 Russia

47475 CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES Entity RUSSIA-EO14024 37920 Registration Number 1027739002873 Russia 37921 Tax ID No. 7706129200 Russia 176397 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73460 a.k.a. weak STS COMPANY

70843 Ul. Gilyarovskogo D. 40 Moscow 129110 Russia

47476 LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS Entity RUSSIA-EO14024 37922 Registration Number 1087746798908 Russia 37923 Tax ID No. 7743698003 Russia 176398 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70845 Ul. Dubininskaya D. 57 Str. 2 Moscow 125493 Russia

70846 Ul. Smolnaya D. 12 Office 07A Moscow 125493 Russia

47477 TBSS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 37924 Registration Number 1027700043832 Russia 37925 Tax ID No. 7716030866 Russia 176399 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73463 a.k.a. strong COMPANY LIMITED TBSS

70848 Ul. Smolnaya D. 12 Pom. 4 Moscow 125493 Russia

47478 JOINT STOCK COMPANY PLANT N9 Entity RUSSIA-EO14024 37926 Registration Number 1086673012920 Russia 37927 Tax ID No. 6673189640 Russia 169663 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73465 a.k.a. strong JSC ZAVOD NO. 9

70850 Pl. 1I Pyatiletki Yekaterinburg 620012 Russia

47479 LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANY Entity RUSSIA-EO14024 37928 Registration Number 1145012005335 Russia 37929 Tax ID No. 5012086643 Russia 169662 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73467 a.k.a. strong MOSKOVSKAYA ORUZHEINAYA KOMPANIYA 73468 a.k.a. weak BESPOKE GUN

70852 Ul. Novoslobodskaya Vld. 1 Stroenie 1 Mytishchi 141009 Russia

47480 CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS Entity RUSSIA-EO14024 37930 Registration Number 1027739037886 Russia 37932 Tax ID No. 7733061279 Russia 169856 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73471 a.k.a. strong CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS 73472 a.k.a. strong ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGICHESKII PARK KOSMONAVTIKI LINKOS

70854 Dorozhnaya Ul D 5 Shcherbinka 142172 Russia

47481 LLC CITYIMPEX Entity RUSSIA-EO14024 37933 Registration Number 1237700066900 Russia 37934 Tax ID No. 9725112364 Russia 169855 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73474 a.k.a. strong SITIIMPEKS 73475 a.k.a. strong CITIIMPEX

70856 Ul. Leninskaya Sloboda D. 26 Pomeshch 32/124 Moscow 115280 Russia

47482 LIMITED LIABILITY COMPANY NAVIGATOR Entity RUSSIA-EO14024 37935 Registration Number 1117746328590 Russia 37936 Tax ID No. 7716688038 Russia 169854 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73477 a.k.a. strong NAVIGATOR GROUP OF COMPANIES

70858 Pr. Mira D. 176 Moscow 129366 Russia

47483 KOMINVEX DOO BEOGRAD Entity RUSSIA-EO14024 37937 Registration Number 20047038 Serbia 37938 Tax ID No. 104004847 Serbia 169911 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73479 a.k.a. strong PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA

70860 Nikole Marakovica 21/VI/36 Belgrade 11090 Serbia

47484 Marko SVORCAN Individual RUSSIA-EO14024 169910 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169008 Gender Male

70862 Serbia

69009 Serbia true 69007 07 May 1967 true 47485 LIMITED LIABILITY COMPANY VELESSTORE Entity RUSSIA-EO14024 37939 Registration Number 1217800174140 Russia 37940 Tax ID No. 7838098822 Russia 169909 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70864 Ul. Galernaya D. 20-22, Lit. A Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N Office 401 Saint Petersburg 190098 Russia

47486 SOHA INFO DOO NOVI BANOVCI Entity RUSSIA-EO14024 37941 Registration Number 21802808 Serbia 37942 Tax ID No. 113105844 Serbia 169908 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70866 Pionirska 3 Novi Banovci 22304 Serbia

47487 Dragan DRAGAS Individual RUSSIA-EO14024 169907 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169012 Gender Male

70868 Serbia

69011 Serbia true 69010 20 Jun 1982 true 47488 AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA Entity RUSSIA-EO14024 37943 Registration Number 1025201334850 Russia 37944 Tax ID No. 5243001742 Russia 169802 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73487 a.k.a. strong ARZAMAS INSTRUMENT PLANT

70870 8A, 50let Vlksm Street Arzamas Nizhny Novgorod 607220 Russia

47489 LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC Entity RUSSIA-EO14024 37945 Registration Number 1096604002384 Russia 37948 Tax ID No. 6604025432 Russia 176400 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73489 a.k.a. strong GRUPPA KOMPANII MKS

70872 Victorenko Str. 5, Building 1 Business Center, Victory Plaza 9th Floor, Office 8A Moscow 125167 Russia

70874 Voronezhskaya Str. 5, Letter A Section 27H, Office 224 St. Petersburg 191119 Russia

70875 Kirova Str. 63, Office 206 Beryozovsky 623700 Russia

47490 LIMITED LIABILITY COMPANY FORT DIALOG Entity RUSSIA-EO14024 37946 Registration Number 1160280122573 Russia 37947 Tax ID No. 0275908848 Russia 169895 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73491 a.k.a. weak FORT DIALOGUE

70876 Ul. Pushkina D. 33 Korpus 2 Office 209 Ufa 450093 Russia

47491 Maksim Aleksandrovich ZAGORNOV Individual RUSSIA-EO14024 37955 Tax ID No. 744716075030 Russia 176401 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169018 Gender Male

70881 United Arab Emirates

69017 Russia true 69015 08 Jun 1973 true 69016 Tashkent, Uzbekistan true 47492 NPO URALPODSHIPNIK Entity RUSSIA-EO14024 37951 Registration Number 1026604933090 Russia 37952 Tax ID No. 6660145780 Russia 169801 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70882 ul. Entuziastov D. 17 Yekaterinburg 620000 Russia

47493 LIMITED LIABILITY COMPANY FORT DIALOG SERVICE Entity RUSSIA-EO14024 37953 Registration Number 1021602021935 Russia 37954 Tax ID No. 1650092709 Russia 169894 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73495 a.k.a. strong FORT DIALOG SERVIS OOO

70880 Pr-Kt Moskovskii D. 140 Naberezhnyye Chelny 423812 Russia

47494 LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG Entity RUSSIA-EO14024 37956 Registration Number 1071650026139 Russia 37957 Tax ID No. 1650164664 Russia 169893 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73497 a.k.a. strong UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG

70884 Pr-Kt Moskovskii D. 140 Office 215 Naberezhnyye Chelny 423812 Russia

47495 JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT Entity RUSSIA-EO14024 37958 Registration Number 1126681000820 Russia 37959 Tax ID No. 6681000827 Russia 169746 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73499 a.k.a. strong JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD

70886 Ul. Mashinostroitelei D. 2 Verkhnyaya Tura 624320 Russia

47496 LIMITED LIABILITY COMPANY ALLRUS Entity RUSSIA-EO14024 37960 Registration Number 1077759803362 Russia 37961 Tax ID No. 7707637710 Russia 169745 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73501 a.k.a. strong ALLRUS GROUP

70892 Ul. Krasnoproletarskaya D. 16 Str. 2, Floor 3 Moscow 127473 Russia

47497 LIMITED LIABILITY COMPANY INVEST STANKO Entity RUSSIA-EO14024 37962 Registration Number 1105047013752 Russia 37963 Tax ID No. 5047120398 Russia 169744 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70894 Ul. Spartakovskaya D. 5/7 Office 4 Khimki 141400 Russia

47498 Hassan Abdirahman MAHAMED Individual (Linked To: HALEEL COMMODITIES L.L.C.) SDGT 169023 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 169022 Gender Male

70893 Helsinki Finland

69021 Somalia true 69020 23 May 1987 true 47499 LIMITED LIABILITY COMPANY PUMORI NORTHWEST Entity RUSSIA-EO14024 37964 Registration Number 5067847381290 Russia 37965 Tax ID No. 7811354892 Russia 169743 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73505 a.k.a. strong PUMORI NORTH WEST LLC

70896 Ul. Sedova D. 11 Korp. 2 Lit. A Saint Petersburg 192019 Russia

47500 LIMITED LIABILITY COMPANY PUMPING COMPANY KRON Entity RUSSIA-EO14024 37966 Registration Number 1037100122894 Russia 37967 Tax ID No. 7103031370 Russia 169742 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73507 a.k.a. strong NASOSNAYA KOMPANIYA KRON

70898 Ul. Mosina D. 6, OF. 101 Tula 300041 Russia

47506 Wendy Carolina MORALES URBINA Individual NICARAGUA 37978 National ID No. 001-280580-0021Y Nicaragua 169030 Gender Female 73522 a.k.a. strong MORALES Wendy Carolina 73523 a.k.a. weak URBINA, Wendy Carolina 73524 a.k.a. weak MORALES, Wendy

70911 Managua Nicaragua

69066 Nicaragua true 69031 Nicaragua true 69029 28 May 1980 true 69067 Nicaragua true 47507 LIMITED LIABILITY COMPANY POLYMER PIPE PLANT Entity RUSSIA-EO14024 37983 Registration Number 1167746690638 Russia 37984 Tax ID No. 7722370589 Russia 169761 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73529 a.k.a. strong ZAVOD POLIMERNYKH TRUB 73530 a.k.a. strong MOSCOW PLANT FDPLAST

70914 Ul. Velozavodskaya D. 11/1, Kv. 137 Moscow 115280 Russia

47508 TOTAL Z LLC Entity RUSSIA-EO14024 37985 Registration Number 1157746943419 Russia 37986 Tax ID No. 7751011471 Russia 169760 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73532 a.k.a. strong LIMITED LIABILITY COMPANY TOTALZED

70916 Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2 Moscow 142784 Russia

47509 LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER Entity RUSSIA-EO14024 37987 Registration Number 1157746420512 Russia 37988 Tax ID No. 7722326685 Russia 170105 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73534 a.k.a. strong THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER

70918 Pr-Kt Ryazanskii D. 8A Str. 24 Et/Pom/Komn 4/I/44-54 Moscow 109428 Russia

47510 SIU SYSTEM JOINT STOCK COMPANY Entity RUSSIA-EO14024 37989 Registration Number 5087746210041 Russia 37990 Tax ID No. 7703676733 Russia 169759 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73536 a.k.a. strong JOINT STOCK COMPANY NPO SYSTEM

70920 Ul. Rochdelskaya 15/23 Moscow 123376 Russia

47511 FIDESYS Entity RUSSIA-EO14024 37991 Registration Number 1107746291443 Russia 37992 Tax ID No. 7725692471 Russia 169871 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73538 a.k.a. strong FIDESIS LLC 73539 a.k.a. strong LIMITED LIABILITY COMPANY FIDESIS

70922 Ul. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402 Moscow 119234 Russia

47512 INTERCAD COMPANY LIMITED Entity RUSSIA-EO14024 37993 Registration Number 1027806880551 Russia 37994 Tax ID No. 7813176194 Russia 169870 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73541 a.k.a. strong LIMITED LIABILITY COMPANY INTERKAD

70924 Pr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N Pom.28,29 Saint Petersburg 196105 Russia

47513 TOP SYSTEMS LTD. Entity RUSSIA-EO14024 37995 Registration Number 1037700101163 Russia 37996 Tax ID No. 7726057955 Russia 169869 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73543 a.k.a. strong ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY 73544 a.k.a. strong ZAO TOP SISTEMY 73545 a.k.a. strong CLOSED JOINT STOCK COMPANY TOP SYSTEMS

70926 Ul. Kirovogradskaya D.5, Kv.35 Moscow 117587 Russia

70927 1 Timiryazevskaya St. Moscow 127422 Russia

47514 CENTER OF DIGITAL TECHNOLOGIES Entity RUSSIA-EO14024 37998 Registration Number 1141690092367 Russia 37999 Tax ID No. 1661042795 Russia 169758 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73547 a.k.a. strong AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII

70929 Ul. Pavlova 2 A Kazan 420127 Russia

70930 Ul. Dementyeva d. 1 Kazan 420036 Russia

47515 ZENIT 3D Entity RUSSIA-EO14024 38000 Registration Number 1165040051263 Russia 38001 Tax ID No. 5040139590 Russia 169757 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73549 a.k.a. weak ZENIT

70932 Ul. Karla Marksa D. 5/3, Floor 1, Kom. 28 Ramenskoe 140100 Russia

47516 PUBLIC JOINT STOCK COMPANY BYSTROBANK Entity RUSSIA-EO14024 38004 Registration Number 1021800001508 Russia 38005 Tax ID No. 1831002591 Russia 38007 Legal Entity Number 25340000QGMWTRG3X533 169042 SWIFT/BIC BYJSRU33 169041 Website www.bystrobank.ru 176402 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169043 Target Type Financial Institution 73552 a.k.a. strong JOINT STOCK COMPANY BYSTROBANK 73553 a.k.a. strong IZHLADABANK

70935 Pushkinskaya Street 268 Izhevsk 426008 Russia

47517 RUSSIAN EXTRUSION COMPANY Entity RUSSIA-EO14024 38002 Registration Number 1135047007831 Russia 38003 Tax ID No. 5047143853 Russia 169756 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70936 Proezd 4922-I D. 4, Str. 5, Floor 1, Kom. 52 Zelenograd 124498 Russia

47518 LIMITED LIABILITY COMPANY NEOVEYTUS Entity RUSSIA-EO14024 38006 Registration Number 1137746534430 Russia 38008 Tax ID No. 7704838264 Russia 169755 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73555 a.k.a. strong LLC NEOVEITUS 73556 a.k.a. strong NEOVEITUS

70939 Ul. Malaya Pirogovskaya D.16 Moscow 119435 Russia

47520 PRINTPRODUCT Entity RUSSIA-EO14024 38009 Registration Number 1147847340046 Russia 38010 Tax ID No. 7811591815 Russia 169754 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73559 a.k.a. strong PRINTPRODAKT

70941 Ul. Chapaeva D. 25, Lit. B, Pomeshch. 33N Saint Petersburg 197046 Russia

47521 JOINT STOCK COMPANY DATABANK Entity RUSSIA-EO14024 38015 Registration Number 1021800000090 Russia 38016 Tax ID No. 1835047032 Russia 169047 Target Type Financial Institution 169044 SWIFT/BIC IZHBRU31 169045 Website www.izhcombank.ru 169046 Website online.databank.ru 176403 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73562 a.k.a. strong JOINT STOCK COMMERCIAL BANK IZHKOMBANK 73563 a.k.a. strong BANK IZHKOMBANK JSC

70945 Str Lenina 30 Izhevsk 426076 Russia

47522 LLC KB 78 Entity RUSSIA-EO14024 38011 Registration Number 1227800027510 Russia 38012 Tax ID No. 7842200726 Russia 170084 Organization Type: Manufacture of other special-purpose machinery 169753 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70944 Ul. Serdobolskaya D. 64, Lit. E, Pomeshch. 4-N, Kom. 13 Saint Petersburg 197342 Russia

47523 LLC MIR STANOCHKINA Entity RUSSIA-EO14024 38013 Registration Number 1067746716443 Russia 38014 Tax ID No. 7705737205 Russia 169868 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73565 a.k.a. strong LLC MIR STANOCHNIK

70947 Ul. Narodnaya D. 14, Str. 3, Et Podval Pom.I Kom 2 Moscow 115172 Russia

47524 BANK ROSTFINANCE Entity RUSSIA-EO14024 38017 Legal Entity Number 253400LTWKWWN6SQCF62 38018 Tax ID No. 2332006024 Russia 38019 Registration Number 1022300003021 Russia 169049 Target Type Financial Institution 176404 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169050 SWIFT/BIC ROSFRU2A 169048 Website www.rostfinance.ru 73567 a.k.a. strong KAVKAZSKY KOMSELKHOZBANK 73568 a.k.a. strong OOO CB ROSTFINANS 73569 a.k.a. strong ROSTFINANS 73570 a.k.a. strong LLC COMMERCIAL BANK ROSTFINANCE

70949 St 1st Mayskaya 13a/11a Rostov-on-Don 344037 Russia

47525 3D.RU Entity RUSSIA-EO14024 38020 Registration Number 1135029006947 Russia 38021 Tax ID No. 5029176567 Russia 170071 Organization Type: Manufacture of plastics products 169752 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73572 a.k.a. strong ZD.RU

70951 Ul. Silikatnaya Vld. 51A, K. 1, Pomeshch. 45 Mytishchi 141013 Russia

47526 LLC ADDITIVE ENGINEERING Entity RUSSIA-EO14024 38022 Registration Number 1187746795004 Russia 38023 Tax ID No. 7703465098 Russia 169751 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73574 a.k.a. strong ADDITIVNYI INZHINIRING

70953 Pr-Kt Volgogradskii D. 42, Str. 24 Moscow 109316 Russia

47527 METAL SPRINT Entity RUSSIA-EO14024 38024 Registration Number 1197746170126 Russia 38025 Tax ID No. 9731032477 Russia 169750 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170092 Organization Type: Manufacture of other fabricated metal products n.e.c. 73576 a.k.a. strong METALL SPRINT

70955 Ul. Elektrozavodskaya D. 21, Pomeshch. Lxxi Floor 2 Komn 38 Moscow 107023 Russia

47528 RANGEVISION Entity RUSSIA-EO14024 38026 Registration Number 1155024000471 Russia 38027 Tax ID No. 5024151174 Russia 169749 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73578 a.k.a. strong RENDZHVIZHN

70957 Ul. Lenina D. 5B, Pomeshch. Vi Krasnogorsk 143404 Russia

47529 SCANFORM Entity RUSSIA-EO14024 38028 Registration Number 1204200016162 Russia 38029 Tax ID No. 4253049068 Russia 169748 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170091 Organization Type: Manufacture of computers and peripheral equipment 170103 Website scanform.ru 73580 a.k.a. strong SKANFORM

70959 Ul. Rokossovskogo, Novoilyinskii District, D. 29, Kv. 160 Novokuznetsk 654044 Russia

47531 STEREOTECH Entity RUSSIA-EO14024 38030 Registration Number 1163443057800 Russia 38031 Tax ID No. 3459068062 Russia 169747 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73583 a.k.a. strong STEREOTEK

70962 Ul. Im. Tsiolkovskogo D. 9A, Office 14 Volgograd 400001 Russia

47532 LLC APPLICATA Entity RUSSIA-EO14024 38032 Registration Number 1167746511008 Russia 38033 Tax ID No. 7733287011 Russia 169860 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73585 a.k.a. strong APPLIKATA 73586 a.k.a. weak 3D FORMAT

70964 Pr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219 Moscow 125362 Russia

47533 LLC ENGINE OF PROGRESS Entity RUSSIA-EO14024 38034 Registration Number 1196234010719 Russia 38035 Tax ID No. 6230114074 Russia 169859 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73589 a.k.a. strong DVIGATEL PROGRESSA 73590 a.k.a. weak LIDER 3D

70966 Sh. Varshavskoe D. 17, Str. 6, Kom. 18 Moscow 117105 Russia

47534 SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA Entity RUSSIA-EO14024 38036 Registration Number 1173525032537 Russia 38037 Tax ID No. 3525409656 Russia 169858 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74621 a.k.a. weak SKB 14 LLC

70968 Ul. Zosimovskaya D. 15, Office 29 Vologda 160000 Russia

47535 Z AXIS LLC Entity RUSSIA-EO14024 38038 Registration Number 1197746112002 Russia 38039 Tax ID No. 7704477392 Russia 169857 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170062 Organization Type: Wholesale of other machinery and equipment 73594 a.k.a. strong ZET AKSIS 73595 a.k.a. strong ZET AXIS LLC

70970 Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3 Moscow 119002 Russia

47536 Mikhail Yuryevich CHEPURNOI Individual RUSSIA-EO14024 38040 Tax ID No. 772805025904 Russia 169054 Gender Male 176405 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73597 a.k.a. strong CHEPURNOY Mikhail Yuryevich

70972 Moscow Russia

69052 Russia true 69055 26 Feb 1970 true 69053 Moscow, Russia true 47537 LIMITED LIABILITY COMPANY IT1 Entity RUSSIA-EO14024 38041 Registration Number 1065010021284 Russia 38042 Tax ID No. 5010028861 Russia 176406 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70974 ul. Godovikova d. 9, str. 17 str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7 Moscow 129085 Russia

47538 LIMITED LIABILITY COMPANY GPB IT1 Entity RUSSIA-EO14024 38043 Registration Number 1217700240504 Russia 38044 Tax ID No. 9717102235 Russia 169889 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70976 ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 7 Moscow 129085 Russia

47539 IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 38045 Registration Number 1217700276859 Russia 38046 Tax ID No. 9717102958 Russia 169888 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70978 ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 7 Moscow 129085 Russia

47540 LIMITED LIABILITY COMPANY IT1 RTK Entity RUSSIA-EO14024 38047 Registration Number 1207700470273 Russia 38048 Tax ID No. 9717097105 Russia 169887 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70980 ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 7 Moscow 129085 Russia

47541 LIMITED LIABILITY COMPANY IT1 SOLUTIONS Entity RUSSIA-EO14024 38049 Registration Number 1237700297944 Russia 38050 Tax ID No. 9717134195 Russia 169774 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70982 ul. Godovikova d. 9 str. 17 Moscow 129085 Russia

47542 LIMITED LIABILITY COMPANY IT1 NOVATIONS Entity RUSSIA-EO14024 38051 Registration Number 1237700663727 Russia 38052 Tax ID No. 9717144517 Russia 169886 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70984 ul. Godovikova d. 9 str. 17 Moscow 129085 Russia

47543 LIMITED LIABILITY COMPANY SERVICE PLATFORM Entity RUSSIA-EO14024 38053 Registration Number 1217700531652 Russia 38054 Tax ID No. 9717107561 Russia 169885 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70986 Proezd triumfalnyi d. 1 Pgt. Sirius 354340 Russia

47544 LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES Entity RUSSIA-EO14024 38055 Registration Number 1232300003320 Russia 38056 Tax ID No. 2367029103 Russia 169884 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70988 Proezd triumfalnyi d. 1 Pgt. Sirius 354340 Russia

47545 IT1 KHOLDING Entity RUSSIA-EO14024 38057 Registration Number 1207700418331 Russia 38058 Tax ID No. 9717096285 Russia 169773 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70990 ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 5 Moscow 129085 Russia

47546 TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 38059 Registration Number 1207700169269 Russia 38060 Tax ID No. 9731064013 Russia 169883 Secondary sanctions risk: See Section 11 of Executive Order 14024.

70992 ter. Innovatsionnogo Tsentra Skolkovo b-r Bolshoi d. 42, str. 1, et/pom/rab.m 3/1160/10 Moscow 121205 Russia

47548 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI Entity RUSSIA-EO14024 38061 Registration Number 1147847303867 Russia 38062 Tax ID No. 7802869750 Russia 169850 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73610 a.k.a. strong SPB OOO 73611 a.k.a. weak COMPANY PRACTICAL SECURITY SYSTEMS

70995 Ul. Politekhnicheskaya D. 22, Lit. A, Pomeshch 1-N/298 Saint Petersburg 194021 Russia

47549 PUBLIC JOINT STOCK COMPANY SPB BANK Entity RUSSIA-EO14024 UKRAINE-EO13662 38063 Registration Number 1037700041323 Russia 38064 Tax ID No. 7831000034 Russia 176407 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184110 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 169058 Target Type Financial Institution 169060 SWIFT/BIC RTSBRUMM 169059 Website www.spbbank.com 82143 a.k.a. strong ALOR BANK

70997 38 Dolgorukovskaya str., bld. 1 Moscow 127006 Russia

47550 LIMITED LIABILITY COMPANY CRYPTO PRO Entity RUSSIA-EO14024 38065 Registration Number 1037700085444 Russia 38066 Tax ID No. 7717107991 Russia 169836 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73614 a.k.a. strong KRIPTO PRO OOO

70999 Ul. Sushchevskii Val 18 Moscow 127018 Russia

71000 Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1 Moscow 105037 Russia

47551 Igor Yevgenyevich MOLOTOV Individual RUSSIA-EO14024 38067 National ID No. 4509154695 Russia 169922 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169063 Gender Male

71002 Russia

69065 Russia true 69061 06 Mar 1962 true 69062 Moscow, Russia true 47553 SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE Entity RUSSIA-EO14024 38070 Tax ID No. 9710003002 Russia 38071 Registration Number 1157746952351 Russia 169921 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73618 a.k.a. strong SIE ISON BALLISTICS SERVICE

71006 ul. Rodnikovaya, d. 4, k. 6, kv. 14 Moscow 119297 Russia

47554 NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII Entity RUSSIA-EO14024 38072 Registration Number 1146671012861 Russia 38073 Tax ID No. 6671452454 Russia 169912 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73620 a.k.a. strong NTTS MODUL INNOVATSII 73622 a.k.a. strong NAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO

71009 Ul. Mamina-Sibiryaka Dom 58 Office 801 Yekaterinburg 620075 Russia

71010 Ul. 8 Marta D. 70 Office 234 Yekaterinburg 620063 Russia

47555 JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTER Entity RUSSIA-EO14024 38074 Tax ID No. 7733769696 Russia 38075 Registration Number 1117746444881 Russia 169920 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73623 a.k.a. weak AO ANTS 73783 a.k.a. weak ANC

71014 sh. Entusziastov, d. 56, str. 25 Moscow 111123 Russia

47556 SISTEMY AVTONOMNOI ENERGII Entity RUSSIA-EO14024 38076 Registration Number 1207800085701 Russia 38077 Tax ID No. 7813645488 Russia 169776 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73625 a.k.a. weak SAE OOO 73626 a.k.a. strong AUTONOMOUS ENERGY SYSTEMS

71012 Dor. Torfyanaya D. 7, Lit. F Pomeshch. 17-N KAB. 13 (1120-1121) Saint Petersburg 197374 Russia

71013 Poligrafmashevsky pr. 3A Saint Petersburg Russia

47558 KELDYSH INSTITUTE OF APPLIED MATHEMATICS Entity RUSSIA-EO14024 38078 Tax ID No. 7710063939 Russia 38079 Registration Number 1037739115787 Russia 169919 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73629 a.k.a. weak KIAM 73784 a.k.a. strong KELDYSH INSTITUTE OF APPLIED MATHEMATICS OF THE RUSSIAN ACADEMY OF SCIENCES

71017 pl. Miusskaya, d. 4 Moscow 125047 Russia

47559 LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS Entity RUSSIA-EO14024 38080 Tax ID No. 7704313605 Russia 38081 Registration Number 1157746350046 Russia 169918 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73631 a.k.a. strong OOO KOSKOM 73785 a.k.a. weak KOSMICHESKIE KOMMUNIKATSII

71019 ul. Aviamotornaya d. 53, k. 1, et. 6, kom. 91 Moscow 111024 Russia

47560 AO KB NAVIS Entity RUSSIA-EO14024 38082 Tax ID No. 7725075060 Russia 38083 Registration Number 1027700456024 Russia 169784 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73633 a.k.a. weak NAVIS INC.

71021 ul. Kulneva d. 3, str. 1, pom/kom III/5,6 Moscow 121170 Russia

71022 sh. Dmitrovskoe, d. 157, k. 5 Moscow 127411 Russia

47561 AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA Entity RUSSIA-EO14024 38084 Tax ID No. 7730702460 Russia 38085 Registration Number 1147746193891 Russia 169783 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71024 ul. Kulneva d. 3, str. 1, pom. III, kom. 14A Moscow 121170 Russia

71025 Dmitrovskoe shosse, d. 157, str. 8 Moscow 127411 Russia

47565 NVS NAVIGATION TECHNOLOGIES LTD Entity RUSSIA-EO14024 38095 Tax ID No. 7730637821 Russia 39005 Registration Number 1147746193891 Russia 176408 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73642 a.k.a. strong OOO NVS NAVIGATSIONNYE TEKHNOLOGII

71035 ul. Kulneva d. 3, str. 1, pom/kom III/25 Moscow 121170 Russia

47572 AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP Entity RUSSIA-EO14024 38106 Tax ID No. 7730671533 Russia 38107 Registration Number 1127746728670 Russia 169782 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71048 ul. Kulneva d. 3, str. 1, pom. III, kom. 15 Moscow 121170 Russia

47574 JOINT STOCK COMPANY GAZPROM SPACE SYSTEMS Entity RUSSIA-EO14024 38110 Tax ID No. 5018035691 Russia 38111 Registration Number 1025002045177 Russia 169781 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73653 a.k.a. strong GAZPROM KOSMICHESKIE SISTEMY AO

71052 ul. Moskovskaya d. 77, lit. B Shchelkovo 141108 Russia

47575 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SPUTNIKOVYE INNOVATSIONNYE KOSMICHESKIE SISTEMY Entity RUSSIA-EO14024 38112 Tax ID No. 5003096726 Russia 38113 Registration Number 1115003008306 Russia 169780 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73655 a.k.a. weak OOO SPUTNIKS 73656 a.k.a. weak SPUTNIX

71054 bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter) d. 42, str. 1, pom. 3A0109 757, 1653, 1707 Moscow 121205 Russia

47576 INFORMATICS SERVICES CORPORATION Entity (Linked To: BANK MARKAZI JOMHOURI ISLAMI IRAN) SDGT IFSR 38114 Business Registration Number 101605 Iran 38115 National ID No. 10101455520 Iran 169074 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 169069 Website www.isc.co.ir 169068 Organization Established Date 15 Dec 1993 73660 a.k.a. strong INFORMATICS AND SERVICES CORPORATION 73661 a.k.a. strong INFORMATICS SERVICES COMPANY

71056 Marjan Building, No. 6 Madadkaran Street, Shahnazari Street Mother Square, Mirdamad Boulevard Tehran 1545654311 Iran

47577 Seyed Abotaleb NAJAFI Individual (Linked To: INFORMATICS SERVICES CORPORATION) SDGT 38116 National ID No. 2063167788 Iran 169085 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 169071 Gender Male 73663 a.k.a. strong NAJAFI Nasser 73664 a.k.a. strong NAJAFI Aboutaleb

71058 Iran

69073 Iran true 69070 25 Sep 1956 true 69072 Iran true 47578 ADVANCE BANKING SOLUTION TRADING DMCC Entity (Linked To: INFORMATICS SERVICES CORPORATION) SDGT 38117 Economic Register Number (CBLS) 11459098 United Arab Emirates 38118 Economic Register Number (CBLS) 11464855 United Arab Emirates 38119 License DMCC-402070 United Arab Emirates 38120 License JLT-66110 United Arab Emirates 169075 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 73666 a.k.a. strong ADVANCE BANKING SOLUTIONS DMCC 73667 a.k.a. weak ABS CORPORATION

71060 804 Jumeirah Bay Tower X3 Dubai United Arab Emirates

47579 FREEDOM STAR GENERAL TRADING CO. L.L.C. Entity (Linked To: INFORMATICS SERVICES CORPORATION) SDGT 38122 License 244911 United Arab Emirates 38123 Economic Register Number (CBLS) 10795786 United Arab Emirates 38124 Chamber of Commerce Number 41962 United Arab Emirates 169086 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 169079 Organization Established Date 09 Jan 1997 73669 a.k.a. strong FREEDOM STAR GENERAL TRADING CO. LLC 73670 a.k.a. strong STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY 73671 a.k.a. strong FREEDOM STAR GENERAL TRADING

71064 P.O. Box 33237 Dubai United Arab Emirates

71065 Shop No. 5 Al Ras Dubai United Arab Emirates

71066 Deira Al Ras Dubai United Arab Emirates

47580 Vladislav Vyacheslavovich KOSTIN Individual RUSSIA-EO14024 38121 Tax ID No. 772410397702 Russia 176409 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169078 Gender Male

71063 Russia

69567 Russia true 69076 28 Oct 1983 true 47581 Pouria MIRDAMADI Individual (Linked To: INFORMATICS SERVICES CORPORATION) SDGT 38137 National ID No. 0703THR00011 France 169083 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 169092 Gender Male 73674 a.k.a. strong ESFAHANI Pouria Mir Damadi

71242 Iran

69082 France true 69080 20 Sep 1979 true 69081 Tehran, Iran true 47582 SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK Entity (Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE) SDGT 38221 UK Company Number 13885242 United Kingdom 42574 National ID No. 12793741 Canada 179921 Organization Established Date 2011 to 2012 179920 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 73786 a.k.a. strong SAMIDOUN 73787 a.k.a. strong LE RESEAU DE SOLIDARITE AUX PRISONNIERS PALESTINIENS SAMIDOUN 73788 a.k.a. weak HIRAK

71180 Vancouver British Columbia Canada

71181 London United Kingdom

47583 TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI Entity (Linked To: INFORMATICS SERVICES CORPORATION) SDGT 38127 National ID No. 833094273300001 Turkey 38128 Trade License No. 205413-5 Turkey 169087 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 169084 Organization Established Date 28 Aug 2019 73677 a.k.a. strong TED TEKNOLOJI 73678 a.k.a. strong TEDTEKNOLOJI

71072 Cobancesme Mah. Sanayi Cad. Nish Residence D Blok Kapi No. 44 D Daire No. 173, Bahcelievler Istanbul Turkey

47584 FAWARIS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 38125 Registration Number 1235000047446 Russia 38126 Tax ID No. 5050159050 Russia 169711 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73680 a.k.a. strong LIMITED LIABILITY COMPANY FAVARIS

71071 Zavodskoi proezd, d. 2, k. 1, pom. 557 Fryazino 141190 Russia

47585 SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 38129 Registration Number 1167847155068 Russia 38130 Tax ID No. 7802570752 Russia 169821 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71074 Pr-Kt Bolshoi Sampsonievskii D. 64 Lit. E Pomeshch 2-N, Office 706 Saint Petersburg 194044 Russia

47586 YUVENTA Entity RUSSIA-EO14024 38131 Registration Number 1167746276202 Russia 38132 Tax ID No. 7743146073 Russia 169820 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73684 a.k.a. strong JUVENTA

71076 B-r Kronshtadtskii D. 39 K. 1, Pomeshch. I Kom. 45, Rm. 5-9 Moscow 125499 Russia

71077 Ul. Izhorskaya D. 13 Str. 2 Moscow 125412 Russia

71272 Office 45/RM5-9 Bldg. 1, 39 Kronshtadtskiy Bulvar Moscow 125499 Russia

47587 LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK Entity RUSSIA-EO14024 38135 Registration Number 1021500671719 Russia 38136 Tax ID No. 1503002091 Russia 169700 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73686 a.k.a. strong LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGY CENTER BASPIK 73687 a.k.a. strong OOO VTTS BASPIK

71081 Ul. Nikolaeva 44 Korp. 6 Vladikavkaz 362021 Russia

47588 RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES Entity RUSSIA-EO14024 38133 Registration Number 21778729 Serbia 38134 Tax ID No. 112966495 Serbia 169901 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73689 a.k.a. strong RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD 73690 a.k.a. strong RDC TR INDUSTRIES DOO BEOGRAD

71080 Jurija Gagarina 231 Belgrade 11197 Serbia

47589 ARTEKS LIMITED COMPANY Entity RUSSIA-EO14024 38172 Registration Number 1137746448542 Russia 38173 Tax ID No. 7702815751 Russia 169775 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71083 Ul. Dmitriya Ulyanova D. 19 Floor/Pomeshch./Kom. 1/I/52 Moscow 117292 Russia

71084 Ul. Tvardovskogo D. 31 Of. Kv. 37 Moscow 123458 Russia

47590 Mohammad Reza KHADEMI Individual (Linked To: INFORMATICS SERVICES CORPORATION) SDGT 169091 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 169090 Gender Male 73694 a.k.a. strong KHADEMI Mohammad Rida Esfandiar 73695 a.k.a. strong KHADEMI Mohammad

71086 Dubai United Arab Emirates

69089 Iran true 69088 05 Apr 1966 true 47592 INAND INDUSTRIES COMPANY LIMITED Entity RUSSIA-EO14024 38138 Tax ID No. 0110203228 Vietnam 169882 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169094 Organization Established Date 2022 73699 a.k.a. strong CONG TY TNHH INAND INDUSTRIES

71089 Floor 9, Building Minori 67A Truong Dinh, Ward Truong Dinh District Hai Ba Trung Hanoi Vietnam

47593 CUBIT SEMICONDUCTOR LIMITED Entity RUSSIA-EO14024 38139 Registration Number 499093 Ireland 38140 Tax ID No. IE9794222F Ireland 169913 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71091 Milltown Court, 2 Milltown Road Dublin D06E849 Ireland

71092 1671 Bong Myong Dong, Bon, Office 1st Floor Chungcheongbuk-Do Cheongju-si 28452 Korea, South

47594 PJSC TRANSCONTAINER Entity RUSSIA-EO14024 38141 Registration Number 1067746341024 Russia 38142 Tax ID No. 7708591995 Russia 169659 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73702 a.k.a. strong PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER

71094 19, Oruzheyniy Pereulok Moscow 125047 Russia

47595 LIMITED LIABILITY COMPANY BODOR Entity RUSSIA-EO14024 38143 Registration Number 5177746314169 Russia 38144 Tax ID No. 9718083987 Russia 169731 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71096 Sh. Schelkovskoe D. 5, Str. 1 Office 520, 523 Moscow 105122 Russia

47596 PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT Entity RUSSIA-EO14024 38145 Registration Number 1027402696023 Russia 38146 Tax ID No. 7449006184 Russia 169730 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73705 a.k.a. strong CHKPZ 73706 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD

71098 Gorelova Street Chelyabinsk 454012 Russia

47597 GTS GRUPP Entity RUSSIA-EO14024 38147 Registration Number 1177746940260 Russia 38148 Tax ID No. 9717063811 Russia 169729 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71100 Ul. Rossolomio D. 17, Str. 2 Pomeshch. XI, Kom 3-6 Moscow 119021 Russia

47598 JOINT STOCK COMPANY NEVSKY ZAVOD Entity RUSSIA-EO14024 38149 Registration Number 1077847587003 Russia 38150 Tax ID No. 7806369727 Russia 169728 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73709 a.k.a. strong NEVSKIY ZAVOD CLOSED COMPANY

71102 Obukhovskoi Oborony Pr D. 51 St. Petersburg 192029 Russia

47599 PRIMINER RUSSLAND Entity RUSSIA-EO14024 38151 Registration Number 1213600009600 Russia 38152 Tax ID No. 3663154931 Russia 169727 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71104 Pl. Privokzalnaya D. 1A Kabinet 90, Rabochee Mesto 5 Odintsovo 143007 Russia

47600 LLC TRADING HOUSE STANKOMASHSTROY Entity RUSSIA-EO14024 38153 Registration Number 1145835004545 Russia 38154 Tax ID No. 5835109448 Russia 169726 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73712 a.k.a. strong TRADING COMPANY SMS LIMITED 73713 a.k.a. weak LLC TD SMS

71106 Ul. Bugrovka M. D. 20 Penza 440011 Russia

71107 9A Germana Titova St. Penza 440028 Russia

47601 OBLTRANSTERMINAL Entity RUSSIA-EO14024 38155 Registration Number 1165053050579 Russia 38156 Tax ID No. 5053042571 Russia 176410 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73715 a.k.a. strong TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI

71109 Ul. Zheleznodorozhnaya, Vld 29 Str. 1, Pomeshch. 88 Elektrougli 142455 Russia

47602 UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS Entity RUSSIA-EO14024 38157 Registration Number 1167746813453 Russia 38158 Tax ID No. 77272298791 Russia 169710 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73717 a.k.a. strong UK UZTM KARTEX LLC

71112 Nab. Ovchinnikovskaya D. 20, Str. 1 Floor 8 Komnata 50 Moscow 115035 Russia

71113 Proezd 1-I Krasnogvardeiskii D. 15 Floor 34, Pomeshch. 28 Moscow 123112 Russia

47604 LIMITED LIABILITY COMPANY KMT Entity RUSSIA-EO14024 38159 Registration Number 1207700463145 Russia 38160 Tax ID No. 9719010156 Russia 169709 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71115 Ul. Bolshaya Semenovskaya D. 40 Str. 13, Floor 2, Pomeshch. 203 Moscow 107023 Russia

47605 LIMITED LIABILITY COMPANY DURMA RUSYA Entity RUSSIA-EO14024 38161 Registration Number 1115260023702 Russia 38162 Tax ID No. 5260317048 Russia 169708 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71117 Ul. Neftegazovskaya D. 2 Nizhny Novgorod 603704 Russia

47606 KINGTAIM KHEDMAN RUS Entity RUSSIA-EO14024 38163 Registration Number 1215000033478 Russia 38164 Tax ID No. 5047249930 Russia 169707 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71119 Ul. Rabochaya D. 2A K. 22A, Office 206V Khimki 141401 Russia

47607 LIDERMASH STANKI Entity RUSSIA-EO14024 38165 Registration Number 1197746134948 Russia 38166 Tax ID No. 7707427544 Russia 169706 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71121 Ul. Kuskovskaya D. 20A Kom. 6 Moscow 111141 Russia

47608 AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE Entity RUSSIA-EO14024 38167 Registration Number 1027739037160 Russia 38168 Tax ID No. 7710023333 Russia 169604 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73724 a.k.a. strong AVIA FED SERVICE JSC

71123 Pl. Revolyutsii D. 6 Istra 143500 Russia

47609 LINKER FZE Entity RUSSIA-EO14024 38169 Registration Number 17979 United Arab Emirates 169603 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71125 Warehouse A2-037.P Saif Zone M2 Sharjah International Airport Sharjah United Arab Emirates

47610 GOLD SOLUTION OU Entity (Linked To: LIMITED LIABILITY COMPANY PUMORI NORTHWEST) RUSSIA-EO14024 38170 Registration Number 11504442 Estonia 38171 Tax ID No. EE101233187 Estonia 177018 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170069 Organization Type: Transportation and storage

71127 Mahtra TN 50A Tallinn 13812 Estonia

47611 LIMITED LIABILITY COMPANY GULFWIND Entity RUSSIA-EO14024 38174 Registration Number 1187847004531 Russia 38175 Tax ID No. 7804613602 Russia 169853 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73728 a.k.a. strong LIMITED LIABILITY COMPANY GALFVIND 73729 a.k.a. strong HALFWIND LIMITED LIABILITY COMPANY

71129 Per. Neishlotskii D. 23 Lit. A, Pomeshch. 10N Saint Petersburg 194044 Russia

47612 LIMITED LIABILITY COMPANY PLATAN ENERGO Entity RUSSIA-EO14024 38176 Registration Number 1147746983230 Russia 38177 Tax ID No. 7734731776 Russia 169852 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71132 Ul. Begovaya D. 6A Kom. 4 Moscow 125284 Russia

47614 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON Entity RUSSIA-EO14024 38179 Tax ID No. 02408202210349 Kyrgyzstan 169609 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169096 Organization Established Date 24 Aug 2022 73735 a.k.a. weak UCON COMPANY 73736 a.k.a. strong UCON LLC

71135 Str. Bokonbaeva 204 Bishkek 720001 Kyrgyzstan

47615 LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS Entity RUSSIA-EO14024 38180 Registration Number 1107746151314 Russia 38181 Tax ID No. 7701867725 Russia 169851 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73738 a.k.a. weak IEOS

71138 Ul. Volnaya D. 35 Et. 2 Pom. 1 Moscow 105187 Russia

47616 Mehti GAFAR ZADA Individual RUSSIA-EO14024 38186 Passport C03895864 Azerbaijan 11 Apr 2022 10 Apr 2032 38187 National ID No. 0V9WV73 Azerbaijan 169608 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169097 Gender Male 73740 a.k.a. strong KAFAR ZADE Mekhti Fikret Ogly 73741 a.k.a. strong GAFAR ZADE Mekhti Fikret 73743 a.k.a. strong GAFAR ZADE Mekhti Fikret Oglu 73745 a.k.a. strong MEHTI Gafar Zada

71141 Moscow Russia

69098 Azerbaijan true 69099 30 Nov 1978 true 69100 Azerbaijan true 47617 CLOSED JOINT STOCK COMPANY ERASIB Entity RUSSIA-EO14024 38182 Registration Number 1025401484778 Russia 38183 Tax ID No. 5404113697 Russia 169740 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73744 a.k.a. strong ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ERASIB

71140 Sibiryakov-Gvardeitsev 51/3 2 Floor Novosibirsk 630088 Russia

47618 LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKA Entity RUSSIA-EO14024 38184 Registration Number 5117746039439 Russia 38185 Tax ID No. 7727768951 Russia 169739 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73747 a.k.a. strong MACROOPTICA LTD 73748 a.k.a. strong NPK MAKROOPTIKA LLC

71143 Proezd Yablochkova D. 5 Str. 47, Floor/Kom 2/2.5 Ryazan 390023 Russia

47619 LIMITED LIABILITY COMPANY AVBIS Entity RUSSIA-EO14024 38189 Registration Number 1097746340878 Russia 38190 Tax ID No. 7701840794 Russia 169900 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71145 Pr-D Anadyrskii D. 21 Pomeshch. VI, Kom.6 Moscow 129327 Russia

47620 LTD NISSA DISTRIBUTION Entity RUSSIA-EO14024 38191 Registration Number 1037739345115 Russia 38192 Tax ID No. 7729374938 Russia 169899 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73751 a.k.a. strong OOO NISSA DISTRIBUTSIYA

71147 Ul. Minskaya D. 1G K. 2, Pom.II Kom 13, Of 5, 3 Moscow 119285 Russia

71148 Proezd Mukomolnyi D. 4A/2 Moscow 123290 Russia

47621 LLC MELYTEC Entity RUSSIA-EO14024 38193 Registration Number 1077764798979 Russia 38194 Tax ID No. 7728644821 Russia 169898 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74619 a.k.a. weak MELITEK

71150 Ul. Obrucheva D. 34/63, Str. 2 Moscow 117342 Russia

47622 SOVTEST ATE Entity RUSSIA-EO14024 38195 Registration Number 1024600955521 Russia 38196 Tax ID No. 4629047554 Russia 169897 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73755 a.k.a. strong SOVTEST ATE LTD

71152 Ul. Volodarskogo D. 49 A Kursk 305000 Russia

71153 Ul. Karla Marksa Zd. 135/6 Kursk 305014 Russia

47623 MILLAB SYNTHESIS Entity RUSSIA-EO14024 38197 Registration Number 1127746292871 Russia 38198 Tax ID No. 7716714320 Russia 169896 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73757 a.k.a. strong MILLAB SINTEZ

71155 Ul. Kolskaya D. 12, Str. 1 Et 2, Kom 2 Of 3 Moscow 129329 Russia

47624 OOO LOGFORTRA Entity RUSSIA-EO14024 38199 Registration Number 1147847402889 Russia 38200 Tax ID No. 7805664470 Russia 176411 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71157 Nab. Obvodnogo Kanala D. 150 K. 1 Lit. A, Pomeshch. 339.01 Saint Petersburg 190020 Russia

47625 TK LOGIMEKS Entity RUSSIA-EO14024 38201 Registration Number 1217700318131 Russia 38202 Tax ID No. 7733370809 Russia 176412 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73760 a.k.a. weak LOGIMEX

71159 Ul. Svobody D. 99 K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02 Moscow 125481 Russia

47626 ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 38203 Registration Number 1105476039745 Russia 38204 Tax ID No. 5404418441 Russia 176413 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73762 a.k.a. strong OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO

71161 Mgstr. Vokzalnaya D. 1/1, Office 704 Novosibirsk 630004 Russia

47627 KORDELI Entity RUSSIA-EO14024 38205 Registration Number 1037739256609 Russia 38206 Tax ID No. 7743058187 Russia 176414 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71163 Ul. Mikhalkovskaya D. 63B Str. 2, Et/Pom/Kom 4/XXI/1R Moscow 125438 Russia

47628 INTERMOST LOGISTICS EAST CO LTD Entity RUSSIA-EO14024 38207 Registration Number 1072508002566 Russia 38208 Tax ID No. 2508079685 Russia 176415 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73765 a.k.a. strong INTERMOST LOGISTIKA VOSTOK

71165 Pr-Kt Vostochnyi D.3A Nakhodka 692943 Russia

47629 GIGANT KOMPLEKSNYE SISTEMY Entity RUSSIA-EO14024 38209 Registration Number 1165050057556 Russia 38210 Tax ID No. 5050129707 Russia 169834 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73767 a.k.a. weak GKS 73768 a.k.a. weak JSC LTD GCS

71167 Proezd Zavodskoi D. 2, Pomeshch. 560 Fryazino 141190 Russia

47630 LEVIN FOTONIKS Entity RUSSIA-EO14024 38211 Registration Number 1197746285626 Russia 38212 Tax ID No. 9723084440 Russia 169833 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73770 a.k.a. strong LEVIN PHOTONICS LLC

71169 Pr-d Zavodskoi D. 2, Pomeshch. 704-707 Fryazino 141190 Russia

47631 LIMITED LIABILITY COMPANY INFERIT Entity RUSSIA-EO14024 38213 Registration Number 1225000052661 Russia 38214 Tax ID No. 5050155270 Russia 169832 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71171 Proezd Zavodskoi D. 2 K. 1, Office 512 Fryazino 141190 Russia

47632 INFOTECH BALAKOVO LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 38215 Registration Number 1216400002576 Russia 38216 Tax ID No. 6439098794 Russia 169831 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71173 Ul. Chapaeva D. 26, Pomeshch. 7 Kormezhka 413835 Russia

47633 SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR Entity RUSSIA-EO14024 38217 Registration Number 1146454003332 Russia 38218 Tax ID No. 6454142335 Russia 169725 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73774 a.k.a. weak SPITS 73775 a.k.a. strong SARATOV PRODUCTION AND ENGINEERING CENTER LLC

71175 Mkr Engels-19, Ul. 5i Kvartal Zd. 1Zh Privolzhskiy 413119 Russia

47634 NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA Entity RUSSIA-EO14024 38219 Registration Number 1175050002434 Russia 38220 Tax ID No. 5050130928 Russia 169724 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73777 a.k.a. strong NPP MIKROSISTEMA 73778 a.k.a. strong LLC SPC MICROSYSTEMS 73779 a.k.a. weak PHAUF

71177 Pr-d Zavodskoi D. 2 K. 1, Pomeshch. 132 Fryazino 141190 Russia

47635 GAZA NOW Entity (Linked To: HAMAS; Linked To: AYASH, Mustafa) SDGT 170192 Digital Currency Address - XBT 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP 170190 Digital Currency Address - ETH 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF 170191 Digital Currency Address - ETH 0x21B8d56BDA776bbE68655A16895afd96F5534feD 170599 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170193 Digital Currency Address - USDT TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw 170211 Digital Currency Address - USDT TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU 170212 Digital Currency Address - USDT TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW 170213 Digital Currency Address - USDT TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 170604 Digital Currency Address - USDT 0x175d44451403Edf28469dF03A9280c1197ADb92c 170516 Organization Established Date 01 May 2012 75130 a.k.a. weak GNNANOW 75131 a.k.a. weak GAZAALAN 75132 a.k.a. weak GAZAALANNET

72237 Region: Gaza

47637 Anna Yuryevna LUZHANSKAYA Individual RUSSIA-EO14024 38223 Passport 750275444 Russia 38276 Tax ID No. 773770174460 Russia 176416 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169134 Gender Female

71247 Russia

69133 Russia true 69566 03 Jun 1983 true 47640 TN ALABUGA Entity RUSSIA-EO14024 38225 Registration Number 1161690137058 Russia 38226 Tax ID No. 1646043219 Russia 169723 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71190 Ul. Sh-2, Oez Alabuga Ter, Zd 15/2A Yelabuga 423601 Russia

47641 ST ALABUGA Entity RUSSIA-EO14024 38227 Registration Number 1171690005816 Russia 38228 Tax ID No. 1646044036 Russia 169722 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71192 Ul. Sh-2 (Oez Alabuga Ter.) Str. 5/12, Pomeshch. 131 Yelabuga 423601 Russia

47642 AKTSIONERNOE OBSHCHESTVO AKONIT URAL Entity RUSSIA-EO14024 38229 Registration Number 1196658020470 Russia 38230 Tax ID No. 6685160839 Russia 169721 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73795 a.k.a. weak AO AUR 73796 a.k.a. strong JSC AKONIT URAL

71194 Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Kab. 213 Yelabuga 423601 Russia

47643 AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA Entity RUSSIA-EO14024 38231 Registration Number 1201600028387 Russia 38232 Tax ID No. 1646048224 Russia 169720 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73798 a.k.a. weak AO AKONIT A

71196 Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Kab. 118 Yelabuga 423601 Russia

47644 LIMITED LIABILITY COMPANY VERTIKAL ALABUGA Entity RUSSIA-EO14024 38233 Registration Number 1131674000963 Russia 38234 Tax ID No. 1646034493 Russia 169719 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73800 a.k.a. strong VERTIKAL ALABUGA LLC

71198 Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9 Yelabuga 423601 Russia

47645 SMART DC LIPETSK LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 38235 Registration Number 1224800000105 Russia 38236 Tax ID No. 4802014291 Russia 169830 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71200 Ter. Oez Ppt Lipetsk Str. 4a Office 213, Pomeshch. 16 Gryazi 398010 Russia

47646 HASH MAKER LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 38237 Registration Number 1214800010523 Russia 38238 Tax ID No. 4802014206 Russia 169829 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73803 a.k.a. strong OOO KHESH MEYKER

71202 Ter. Oez Ppt Lipetsk Str. 4a Office 021/41 Gryazi 398010 Russia

47647 148SH LIMITED TRADE DEVELOPMENT Entity RUSSIA-EO14024 38239 Registration Number 1214800009291 Russia 38240 Tax ID No. 4802014171 Russia 169718 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73805 a.k.a. weak 148SH LTD 73806 a.k.a. strong OOO 148ESEYCH

71204 Ter. Oez Ppt Lipetsk Str. 4a Office 021/40 Gryazi 398010 Russia

47648 BS PROTSESSING Entity RUSSIA-EO14024 38241 Registration Number 1164827053698 Russia 38242 Tax ID No. 4802003236 Russia 169717 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71206 Ter. Oez Ppt Lipetsk Str. 6 Gryazi 398010 Russia

47649 GRAZHDANSKIE PRIPASY Entity RUSSIA-EO14024 38243 Registration Number 1084802000832 Russia 38244 Tax ID No. 4802011685 Russia 169716 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73809 a.k.a. weak GP AMMO

71208 Ter. Oez Ppt Lipetsk Str. 71 Gryazi 398010 Russia

47650 FENIKS Entity RUSSIA-EO14024 38245 Registration Number 1194827003128 Russia 38246 Tax ID No. 4802013587 Russia 169715 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170072 Organization Type: Manufacture of articles of concrete, cement and plaster 73811 a.k.a. weak PHOENIX 74746 a.k.a. strong OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS

71210 Ter. Oez Ppt Lipetsk Str. 4A Office 021/25 Gryazi 398010 Russia

47651 ZAVOD LIPETSKTEKHNOLIT Entity RUSSIA-EO14024 38247 Registration Number 1234800001930 Russia 38248 Tax ID No. 4802014622 Russia 169714 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71212 Ter. Oez Ppt Lipetsk Str. 4A Office 021/50 Gryazi 398010 Russia

47652 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A Entity RUSSIA-EO14024 38249 Registration Number 1157329003480 Russia 38250 Tax ID No. 7329020395 Russia 169607 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71214 Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1 S.p. Mirnovskoe 433405 Russia

47653 ALFALODZHIK Entity RUSSIA-EO14024 38251 Registration Number 1177325019343 Russia 38252 Tax ID No. 7328095687 Russia 169606 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73815 a.k.a. strong ALPHALOGIC

71216 Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12 Str. 1, Floor 2 S.p. Mirnovskoe 433405 Russia

47654 VOSTOKINTERPROM LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 38253 Registration Number 1217300010960 Russia 38254 Tax ID No. 7329036074 Russia 169713 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71218 Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15 Str. 1, Pomeshch. 4 S.p. Mirnovskoe 433405 Russia

47655 VINSAVER Entity RUSSIA-EO14024 38255 Registration Number 1147746081251 Russia 38256 Tax ID No. 7724907766 Russia 169605 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71220 Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15 Str. 1, Pomeshch. 15 S.p. Mirnovskoe 433405 Russia

47656 EKOTEKHPLAST Entity RUSSIA-EO14024 38257 Registration Number 1227300007263 Russia 38258 Tax ID No. 7300003541 Russia 169712 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73819 a.k.a. strong ECOTECHPLAST LLC

71222 Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15 Str. 1, Pomeshch. 4 S.p. Mirnovskoe 433405 Russia

47657 POSTAVSHCHIK DALNEGO VOSTOKA Entity RUSSIA-EO14024 38259 Registration Number 1167325074762 Russia 38260 Tax ID No. 7329023100 Russia 176417 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71224 Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Pervykh Rezidentov Zd. 3 S.p. Mirnovskoe 433405 Russia

47658 OKSI BALT Entity RUSSIA-EO14024 38261 Registration Number 1037808019908 Russia 38262 Tax ID No. 7804079571 Russia 176418 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74110 a.k.a. strong OKSEA BALT LTD

71226 Proezd Garazhnyi D.1 Liter I Saint Petersburg 192289 Russia

71227 Ul. Tashkentskaya D. 4, K. 2 Lit. U, Pomeshch. 16-N, Pomeshch. 1 Saint Petersburg 196006 Russia

47659 NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN Entity RUSSIA-EO14024 38263 Registration Number 1025203720189 Russia 38264 Tax ID No. 5262008630 Russia 169602 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73823 a.k.a. strong JSC HYDROMASH NAMED AFTER VI LUZYANIN

71229 Pr-kt Gagarina D. 22 Nizhniy Novgorod 603022 Russia

47660 VISHNU INC. Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 38265 Identification Number IMO 6213660 38266 Business Registration Number 108158 Marshall Islands 169122 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 169116 Organization Established Date 04 Mar 2021 169117 Organization Type: Sea and coastal freight water transport

71231 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

71232 Navi Mumbai Maharashtra India

47661 OLYMPICS Vessel (Linked To: VISHNU INC.) SDGT 38267 Vessel Registration Identification IMO 9212759 38268 MMSI 750788000 169121 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 76449 a.k.a. strong LADY SOFIA 8RCA6 Crude Oil Tanker Guyana 47664 ANSARALLAH Entity SDGT FTO 169123 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 187614 Digital Currency Address - USDT TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65 187615 Digital Currency Address - USDT TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ 187616 Digital Currency Address - USDT TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33 187617 Digital Currency Address - USDT TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx 187618 Digital Currency Address - USDT TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV 187619 Digital Currency Address - USDT TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p 187620 Digital Currency Address - USDT TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD 187621 Digital Currency Address - USDT TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q 73829 a.k.a. strong ANSAR ALLAH 73830 a.k.a. strong ANSARULLAH 73831 a.k.a. weak PARTISANS OF GOD 73832 a.k.a. weak SUPPORTERS OF GOD 73833 a.k.a. weak HOUTHI GROUP

71237 Yemen

47669 Ibrahim AL-NASHIRI Individual SDGT 38275 Passport 07761836 Yemen 38277 National ID No. 115330051 Yemen 169131 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 169132 Gender Male 73855 a.k.a. strong AL-NASHIRI Ibrahim Muhammad 73856 a.k.a. strong AL-NASHIRI Ibrahim Muhammad Lutf 73857 a.k.a. weak WALTER, Muhammad 73858 a.k.a. weak ABU HAYDAR

71248 Yemen

71249 China

69544 Yemen true 69137 1977 true 47670 FINANSOVYE INFORMATSIONNYE SISTEMY Entity RUSSIA-EO14024 38279 Registration Number 1085445000046 Russia 38280 Tax ID No. 5445255281 Russia 169838 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73868 a.k.a. weak FINANCIAL INFORMATION SYSTEMS

71253 Ul. Dusi Kovalchuk D. 179/5 Novosibirsk 630049 Russia

71254 Ul. Musy Dzhalilya D. 3/1 Of. 823 Novosibirsk 630055 Russia

47671 KEIS STUDIO Entity RUSSIA-EO14024 38281 Registration Number 1155476112770 Russia 38282 Tax ID No. 5408006270 Russia 169837 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73870 a.k.a. weak CASE STUDIO 73871 a.k.a. weak CASE PLATFORM

71256 Ul. Nikolaeva D. 12 Office 804 Novosibirsk 630090 Russia

47672 AURIGA LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 38283 Registration Number 1097746556577 Russia 38284 Tax ID No. 7726636575 Russia 169905 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71258 sh. Varshavskoe d.125 STR.16A Moscow 117587 Russia

47673 LIMITED LIABILITY COMPANY BIMEISTER Entity RUSSIA-EO14024 38285 Registration Number 1055001518241 Russia 38286 Tax ID No. 5009049994 Russia 169904 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73874 a.k.a. strong SNH MEISTERSOFT

71260 Mikroraion Barybino, Bulv 60 let SSSR d 6. 13 Domodedovo 142060 Russia

47674 LIMITED LIABILITY COMPANY ITC Entity RUSSIA-EO14024 38287 Tax ID No. 5406251910 Russia 38288 Registration Number 1035402483412 Russia 169828 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169141 Organization Established Date 22 Apr 2003 73876 a.k.a. strong AITISI

71262 Ul. Radio D. 24, K. 1 Office 008 Moscow 105005 Russia

47675 GENAITI Entity RUSSIA-EO14024 38289 Registration Number 1187746256642 Russia 38290 Tax ID No. 9701102208 Russia 169903 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73878 a.k.a. weak GENIT

71264 b-r Bolshoi (Innovatsionnogo Tsentra Skolkovo ter) d. 42 str. 1, et/pom.1/335 Moscow 121250 Russia

47676 LIMITED LIABILITY COMPANY I T C Entity RUSSIA-EO14024 38291 Tax ID No. 5406259282 Russia 38292 Registration Number 1035402500781 Russia 169827 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169142 Organization Established Date 07 Aug 2003 73880 a.k.a. strong AI TI SI

71266 Ul. Akademika Konstantinova D. 4 K. 1 Lit. A Pomeshch 7N, Office 202 Saint Petersburg 195427 Russia

47677 ICL ELECTRONICS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 38293 Registration Number 1211600058780 Russia 38294 Tax ID No. 1684000390 Russia 169902 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71268 ul. Sovetskaya zd. 278, Office 17(1004) Stolbishche Russia

47678 AI TI SI CO Entity RUSSIA-EO14024 38295 Tax ID No. 5406259290 Russia 38296 Registration Number 1035402500825 Russia 169826 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169143 Organization Established Date 07 Aug 2003 73883 a.k.a. weak ITC ELECTRONICS

71270 Ul. Zyryanovskaya D. 53 Novosibirsk 630102 Russia

47679 Georgii Semenovich POGIBLOV Individual RUSSIA-EO14024 38297 Tax ID No. 540309234395 Russia 38945 Passport 752790751 Russia 04 Feb 2026 169825 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169568 Gender Male 74620 a.k.a. strong POGIBLOV Georgiy Semenovich

72165 Novosibirsk Russia

69145 Russia true 69144 13 Nov 1968 true 69569 Novosibirsk, Russia true 47680 Artur Ravilevich SUNGATOV Individual CYBER2 38298 Passport 751412830 Russia 38299 Passport 9209857353 Russia 169146 Gender Male 169150 Email Address imailo@ya.ru 169151 Email Address asungatov@gmail.com 169152 Email Address tkmegap@gmail.com 169153 Email Address morozofkent@gmail.com 169149 Digital Currency Address - XBT 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5 169423 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

71274 Kazan Tatarstan Republic Russia

69154 Russia true 69147 16 Jan 1990 true 69148 Kazan, Russia true 47681 JSC SUEK Entity RUSSIA-EO14024 UKRAINE-EO13662 38300 Registration Number 1027700151380 Russia 38301 Tax ID No. 7708129854 Russia 176419 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184501 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 73888 a.k.a. strong AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA

71276 d. 53 str. 7 ul. Dubininskaya Moscow 115054 Russia

47682 Ivan Gennadievich KONDRATIEV Individual CYBER2 38309 Passport 7019934211 Russia 169173 Digital Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r 169174 Digital Currency Address - XBT 32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM 169175 Digital Currency Address - XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU 169176 Digital Currency Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC 169177 Digital Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c 169178 Digital Currency Address - XBT bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr 169179 Digital Currency Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9 169181 Digital Currency Address - XBT bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6 169180 Digital Currency Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d 169392 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 169156 Gender Male 169165 Email Address sinner4iter@gmail.com 73890 a.k.a. strong KONDRATYEV Ivan 73891 a.k.a. strong KONDRATEV Ivan 73892 a.k.a. weak BASSTERLORD 73893 a.k.a. weak FISHEYE 73894 a.k.a. weak EDITOR 73895 a.k.a. weak @AL3XL7 73896 a.k.a. weak JACKROCK#3337 73897 a.k.a. weak @BASSTERLORD 0170742922 73898 a.k.a. weak @SINNER911 73899 a.k.a. weak @SINNER6546 73901 a.k.a. weak @BASSTERLORD 73902 a.k.a. weak SIN998A 73904 a.k.a. weak INVESTORLIFE1

71280 Novomokovsk Russia

69182 Russia true 69158 08 Apr 1996 true 47683 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL Entity RUSSIA-EO14024 UKRAINE-EO13662 38302 Registration Number 1037703012896 Russia 38303 Tax ID No. 7703370008 Russia 38304 Legal Entity Number 253400C9GSPBSKERRP65 184415 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 169793 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169155 Organization Established Date 19 Mar 2003 73903 a.k.a. strong MECHEL OAO 73905 a.k.a. strong MECHEL PJSC 73906 a.k.a. strong MECHEL STEEL GROUP OAO

71279 1, Krasnoarmeyskaya Street Moscow 125167 Russia

47684 NPO COMPUTER Entity RUSSIA-EO14024 38305 Registration Number 1151831003466 Russia 38306 Tax ID No. 1831173910 Russia 169849 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73908 a.k.a. strong NPO KOMPYUTER

71283 Per. Severnyi D. 61 Kom. 100-108 Izhevsk 426011 Russia

47685 3DATA Entity RUSSIA-EO14024 38307 Registration Number 1137746838800 Russia 38308 Tax ID No. 7702822710 Russia 169848 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170061 Organization Type: Computer programming activities 170102 Website 3data.ru

71285 Ul. Novoryazanskaya D. 26 Str. 1 Pomeshch. 4/1/1 Moscow 105066 Russia

47686 LIMITED LIABILITY COMPANY SAFEDATA Entity RUSSIA-EO14024 38310 Registration Number 1067759957275 Russia 38311 Tax ID No. 7703616170 Russia 169847 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73911 a.k.a. weak LIMITED LIABILITY COMPANY DATA STORAGE CENTER 73912 a.k.a. strong TSENTR KHRANENIYA DANNYKH

71287 Nikitskii Per D.7 Str.1 Moscow 125009 Russia

47687 STACK TELECOM LTD Entity RUSSIA-EO14024 38312 Registration Number 1057746521172 Russia 38313 Tax ID No. 7743554611 Russia 169846 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71289 Ul. Bolshaya Akademicheskaya D. 5 A Moscow 127299 Russia

47688 O2 KLAUD Entity RUSSIA-EO14024 38314 Registration Number 1187746216437 Russia 38315 Tax ID No. 9710050732 Russia 169845 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71291 Sh. Ochakovskoe D. 14 Pom.III K. 1 Moscow 119530 Russia

47689 TRUSTINFO Entity RUSSIA-EO14024 38316 Registration Number 1077764070625 Russia 38317 Tax ID No. 7726584574 Russia 169844 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71293 Sh. Varshavskoe D.125 Str.16 Moscow 117587 Russia

47690 MIRAN LLC Entity RUSSIA-EO14024 38318 Registration Number 1027800560908 Russia 38319 Tax ID No. 7801149990 Russia 169843 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170101 Website miran.ru 170058 Organization Type: Other information technology and computer service activities

71295 Per. Evpatoriiskii D. 7, Lit. A Chast Nezhilogo Pomeshcheniya 1-N Chast Nezhilogo Pomeshcheniya 11-N Saint-Petersburg 195277 Russia

47691 T1 HOLDING Entity RUSSIA-EO14024 38320 Registration Number 1197746617419 Russia 38321 Tax ID No. 7720484492 Russia 170059 Organization Type: Other information technology and computer service activities 169842 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170100 Website t1.ru

71297 Ul. Yunosti D. 13 Office 221 Moscow 111395 Russia

47692 MP LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 38322 Registration Number 5087746253634 Russia 38323 Tax ID No. 7718726183 Russia 170060 Organization Type: Other information technology and computer service activities 170051 Organization Established Date 17 Oct 2008 169841 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73919 a.k.a. strong TEGRUS SYSTEMS INTEGRATOR

71300 Sh Kashirskoe D. 70/3 Moscow 115409 Russia

47693 UNISERVICE LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 38330 Registration Number 1237800029807 Russia 38331 Tax ID No. 7804700100 Russia 169835 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169183 Organization Established Date 14 Mar 2023 73926 a.k.a. strong UNISERVICE LLC

71307 Obruchevykh st. 1, lit. A, ind. 2-H, of. 150 St. Petersburg Russia

71308 Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150 Saint Petersburg 195220 Russia

47694 AI TEKO INZHINIRING Entity RUSSIA-EO14024 38324 Registration Number 1207700361890 Russia 38325 Tax ID No. 7727453302 Russia 169840 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71302 Pr-Kt Leninskii D. 42 K. 6 Pomeshch. 1/1 Moscow 119119 Russia

47695 SIROKKO TEKHNOLODZHI Entity RUSSIA-EO14024 38326 Registration Number 5157746099176 Russia 38327 Tax ID No. 7718286334 Russia 169839 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73923 a.k.a. strong LIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY

71304 Ul. Yunosti D. 13 Moscow 111395 Russia

47696 VAIBOS Entity RUSSIA-EO14024 38328 Registration Number 1155017000456 Russia 38329 Tax ID No. 5017105360 Russia 169738 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73925 a.k.a. weak VYBOS 74766 a.k.a. weak VAYBOS

71306 Ul. Programmistov D. 4 Str. 3 Office 115 Dubna 141983 Russia

47697 GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED Entity RUSSIA-EO14024 38332 Unified Social Credit Code (USCC) 91440101MA5ALQNR86 China 169823 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169184 Website http://www.ausay.com/ 169185 Organization Established Date 19 Nov 2017 73928 a.k.a. strong GUANGZHOU AUSAY TECHNOLOGY CO., LTD.

71310 R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District Guangzhou Guangdong China

47698 GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD Entity RUSSIA-EO14024 38333 Unified Social Credit Code (USCC) 91440111MACCQ31P0B China 169186 Organization Established Date 21 Mar 2023 169822 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71313 Room 4195 No. 1 Chunhui Street, Tongtai Road Baiyun District Guangzhou China

47699 Tong Hyok RI Individual (Linked To: TANCHON COMMERCIAL BANK) NPWMD 170485 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 170486 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 169190 Gender Male 73931 a.k.a. strong RI Tong-Hyo'k

71315 Shenyang China

69188 Korea, North true 69189 27 Nov 1975 true 47700 YILUFA ELECTRONICS LIMITED Entity RUSSIA-EO14024 38335 Unified Social Credit Code (USCC) 91440300769188559R China 169819 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169194 Organization Established Date 08 Dec 2004

71318 1806, Hanguo Center, No. 3031 Shennan Middle Road, Futian District Shenzhen Guangdong China

47701 Pu Ung YU Individual (Linked To: TANCHON COMMERCIAL BANK) NPWMD 38334 Passport PS927320340 02 Sep 2017 02 Sep 2022 170488 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 170487 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 169193 Gender Male 73934 a.k.a. strong YU Bu Ung 73935 a.k.a. weak Mr. O

71319 67 Kap 2-9-1 Sobuk 1 Tonglo Cho'lso' District Shenyang China

69191 Korea, North true 69192 16 Sep 1966 true 47702 SHENZHEN BIGUANG TRADING CO., LTD Entity RUSSIA-EO14024 38336 Unified Social Credit Code (USCC) 91440300MA5GH3DL64 China 169195 Organization Established Date 01 Dec 2020 169818 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71321 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District Shenzhen Guangdong China

47703 NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD. Entity RUSSIA-EO14024 38337 Unified Social Credit Code (USCC) 91440101MA9W2FJX55 China 169817 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169196 Organization Established Date 22 Dec 2020

71323 122 Self-edited 408 (A288), No. 36 Daguan South Rd, Tianhe District Guangzhou 510660 China

47704 Mohammad Reza FALAHZADEH Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR IRGC SDGT 38751 Passport D10008862 Iran 04 Oct 2026 169496 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 169474 Gender Male 74391 a.k.a. strong FALLAHZADEH Mohammad Reza

71325 Iran

69477 Iran true 69198 1962 to 1963 true 69475 31 Dec 1961 false 69197 Yazd, Iran true 47705 YORGOS Vessel (Linked To: CAP TEES SHIPPING CO., LIMITED) SDGT 38338 Vessel Registration Identification IMO 9150365 38339 MMSI 750177000 179331 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 79361 a.k.a. strong OHAR 79362 a.k.a. strong ARTURA 8RCL2 Crude Oil Tanker Sint Maarten 47706 CAP TEES SHIPPING CO., LIMITED Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 38340 Company Number 3268114 Hong Kong 38341 Identification Number IMO 6399602 169202 Organization Established Date 06 Apr 2023 169497 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

71328 Room 06, 17th Floor, Wellborne Commercial Centre, 8 Java Road Hong Kong China

47707 GUN MAKING COMPANY LEVSHA T LLC Entity RUSSIA-EO14024 38342 Tax ID No. 7107049851 Russia 38343 Registration Number 1027100978300 Russia 169655 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73942 a.k.a. strong LLC WEAPON FIRM LEVSHA T 73943 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T

71330 1A Sovetskaya St Building 95-037 Pom/floor 11/2 lit. e3 Tula 300041 Russia

47708 JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING Entity RUSSIA-EO14024 38351 Registration Number 1027802749061 Russia 38352 Tax ID No. 7805019624 Russia 169654 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73952 a.k.a. strong AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA 73953 a.k.a. strong AO SPETSMASH 73954 a.k.a. strong SPECMASH KB

71338 47 Stachek Ave. Korp 2 Saint Petersburg 198097 Russia

47709 DALIR LTD Entity RUSSIA-EO14024 38344 Identification Number IMO 5709371 38345 Registration Number 1063015052396 Russia 38346 Tax ID No. 3015076287 Russia 176420 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73946 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR 73947 a.k.a. strong OOO DALIR

71333 kv 1 ulitsa Admiralteyskaya 54 Astrakhan 414040 Russia

47710 LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 38347 Identification Number IMO 5252029 38348 Registration Number 1063016028877 Russia 38349 Tax ID No. 3016048892 Russia 176421 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73949 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA 73950 a.k.a. strong OOO SK LADOGA

71335 Office 18 ulitsa Kirova 1 Astrakhan 414000 Russia

71337 3 Gogol St. building 2 letter A, room 55 Astrakhan 414024 Russia

47712 VOSTOCHNAYA STEVEDORING COMPANY LLC Entity RUSSIA-EO14024 38353 Registration Number 1042501609039 Russia 38354 Tax ID No. 2508064833 Russia 176422 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73956 a.k.a. weak VSC 73957 a.k.a. weak OOO VSK

71340 14a, ul. Vnutriportovaya. Vrangel-1 Nakhodka 692941 Russia

47713 LIMITED LIABILITY COMPANY TRIMIX Entity RUSSIA-EO14024 38356 Registration Number 1237800084235 Russia 38357 Tax ID No. 7802942873 Russia 169653 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73960 a.k.a. weak 3MX 73976 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH

71345 16, litera A Ul. Khoshimina Pomeshch. 2-n of. 3.1.17 St. Petersburg 194358 Russia

47714 ALIREZA 1 Vessel (Linked To: DALIR LTD) RUSSIA-EO14024 38355 Vessel Registration Identification IMO 6703769 176423 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169206 Vessel Year of Build 1965 UAYK General Cargo Russia 1972 47715 Farid Khabibullovich ABDRAKHMANOV Individual RUSSIA-EO14024 38358 Tax ID No. 666301586521 Russia 169210 Gender Male 169652 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73962 a.k.a. strong ABDRAKHMANOV Faryd Khabybullovych

71348 Russia

69208 Russia true 69209 22 Oct 1954 true 69235 Zelenodolsk, Russia true 47716 BALTIYSKIY-111 Vessel (Linked To: DALIR LTD) RUSSIA-EO14024 38359 Vessel Registration Identification IMO 7612448 169214 Vessel Year of Build 1980 176424 Secondary sanctions risk: See Section 11 of Executive Order 14024. UDCC General Cargo Russia 1926 47717 FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING Entity RUSSIA-EO14024 UKRAINE-EO13662 38360 Tax ID No. 1654001773 Russia 38361 Registration Number 1021602829115 Russia 184323 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 169651 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73965 a.k.a. strong FKP NPO KZTM 73966 a.k.a. strong NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA

71349 71 Mazita Gafuri Street Kazan 420108 Russia

71351 2 Pionerskaya Street Chapaevsk 446100 Russia

47718 JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORY Entity RUSSIA-EO14024 38362 Registration Number 1235000011058 Russia 38363 Tax ID No. 5005073080 Russia 169650 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73968 a.k.a. weak JSC VAF 73969 a.k.a. strong VOSKRESENSKIY AGGREGATE PLANT

71352 6 Ul. Tsiolkovskogo Beloozerskii 140250 Russia

47719 SKIF-V Vessel (Linked To: LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY) RUSSIA-EO14024 38364 Vessel Registration Identification IMO 8858087 176425 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169220 Vessel Year of Build 1984 UBRK6 General Cargo Russia 2463 47720 JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION Entity RUSSIA-EO14024 38365 Tax ID No. 3305016642 Russia 38366 Registration Number 1023301951045 Russia 169649 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73972 a.k.a. weak OAO SKB PA 73973 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO PRIBOROSTROENIIA I AVTOMATIKI 73974 a.k.a. strong OPEN JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT ENGINEERING AND AUTOMATION

71356 55 Krupskoi Street Kovrov 601903 Russia

47722 Aleksandr Viacheslavovich SYCHUGOV Individual RUSSIA-EO14024 38369 Tax ID No. 330501738533 Russia 169648 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169222 Gender Male 73981 a.k.a. strong SYCHUGOV Aleksandr Vyacheslavovich

71360 Russia

69223 Russia true 69221 29 Sep 1962 true 47723 JOINT STOCK COMPANY ASTEIS Entity RUSSIA-EO14024 38370 Tax ID No. 1650153253 Russia 38371 Registration Number 1071650002874 Russia 169647 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73983 a.k.a. strong AKTSIONERNOE OBSHCHESTVO ASTEIS 73984 a.k.a. strong JSC ASTEYS

71361 28 Proezd Rezervnyi Naberezhnye Chelny 423800 Russia

47724 JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS Entity RUSSIA-EO14024 38376 Tax ID No. 5905951227 Russia 38378 Registration Number 1145958055870 Russia 169699 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73989 a.k.a. strong PERM FACTORY METAL CENTERS STP STOCK COMPANY 73991 a.k.a. weak PZMC 73993 a.k.a. weak AO STP PZMTS 73996 a.k.a. strong AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV

71366 155 Promyshlennaya Street Perm 614065 Russia

47725 JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT Entity RUSSIA-EO14024 38372 Tax ID No. 7106002836 Russia 38373 Registration Number 1027100507114 Russia 169646 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73988 a.k.a. strong JOINT STOCK COMPANY TULAMASHZAVOD 73990 a.k.a. strong AO TULSKIY MASHINOSTROITELNIY ZAVOD 73992 a.k.a. strong AKTSIONERNOE OBSHCHESTVO AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD 73995 a.k.a. strong TULAMASHZAVOD PRODUCTION ASSOCIATION

71365 2 Mosina St. Tula 300002 Russia

47726 Valerii COPEICHIN Individual RUSSIA-EO14024 38374 Passport AB1893585 Moldova 08 Jun 2032 38375 Passport AB0376112 Moldova 02 Oct 2025 38377 Identification Number 265417770002 United Kingdom 169645 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169226 Gender Male 73994 a.k.a. strong COPCIN Valari

71367 Plot 115, Nantale Road, Bukoto P.O. Box 2203 Kampala Uganda

69225 Moldova true 69224 05 Jul 1961 true 47727 Evgenii Anatolevich DRONOV Individual RUSSIA-EO14024 38381 Tax ID No. 710600768047 Russia 169229 Gender Male 169644 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71372 Russia

69230 Russia true 69227 20 Oct 1947 true 69228 Tula, Russia true 47728 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI Entity RUSSIA-EO14024 38379 Tax ID No. 4712026246 Russia 38380 Registration Number 1154712000024 Russia 169643 Secondary sanctions risk: See Section 11 of Executive Order 14024. 73999 a.k.a. strong PRIVATE MILITARY COMPANY CONVOY 74000 a.k.a. strong PMC CONVOY 74001 a.k.a. strong OOO VOK KONVOI

71370 5a Novocherkassky Ave., letter a, office/room 1-N/35 St. Petersburg 195112 Russia

47729 Nikolay Vladimirovich PORKHACHEV Individual RUSSIA-EO14024 38382 Tax ID No. 770902376809 Russia 169642 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169231 Gender Male 74003 a.k.a. strong PORKHACHEV Nikolai Vladimirovich

71373 Russia

69234 Russia true 69232 27 Sep 1979 true 69233 Novovyatsk, Kirov region, Russia true 47730 RHEINGOLD EDELMETALL AG Entity RUSSIA-EO14024 38414 Registration Number FL-0002.465.218-0 Liechtenstein 38415 Legal Entity Number 529900GOU6HP25LK7R63 177019 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169251 Organization Established Date 25 Oct 2013

71419 Schliessa 16 Triesen 9495 Liechtenstein

47731 Fritz DIEGELMANN Individual (Linked To: RHEINGOLD EDELMETALL AG) RUSSIA-EO14024 38934 Passport CGTG1HW3Z Germany 177020 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169254 Gender Male

71422 Liechtenstein

69253 Germany true 69545 28 May 1993 true 69546 Kulmbach, Germany true 47732 Axel Paul DIEGELMANN Individual (Linked To: RHEINGOLD EDELMETALL AG) RUSSIA-EO14024 169256 Gender Male 177021 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71423 Liechtenstein

69255 Germany true 69549 24 Feb 1965 true 47733 Bernd Guenter DIEGELMANN Individual (Linked To: RHEINGOLD EDELMETALL AG) RUSSIA-EO14024 38935 Passport C4YL28X5C Germany 169257 Gender Male 176426 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72023 United Arab Emirates

69547 Germany true 69548 12 Sep 1990 true 47734 RHEINGOLD EDELMETALL GMBH Entity (Linked To: RHEINGOLD EDELMETALL AG) RUSSIA-EO14024 38411 Registration Number HRB 15254 Germany 177022 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169250 Organization Established Date 23 Nov 2015

71415 Gewerbepark Edelweiss 2 Weissensberg 88138 Germany

47735 LIEMETA AG Entity (Linked To: DIEGELMANN, Axel Paul) RUSSIA-EO14024 38408 Registration Number FL-0002.516.776-6 Liechtenstein 38409 Legal Entity Number 875500HOXPGEOJIZCR36 169245 Organization Established Date 10 Mar 2016 177023 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71412 Schliessa 16 Triesen 9495 Liechtenstein

47736 PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT Entity RUSSIA-EO14024 38383 Tax ID No. 7107003303 Russia 38384 Registration Number 1027100507147 Russia 169641 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74011 a.k.a. strong PUBLIC JOINT STOCK COMPANY IMPERATORSKY TULSKY ORUZHEINY ZAVOD 74012 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSCHESTVO IMPERATORSKIY TULSKIY ORUZHEINIY ZAVOD

71381 1A, Sovetskaya St. Tula 300002 Russia

47737 JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION PRIBOR NAMED AFTER S S GOLEMBIOVSKY Entity RUSSIA-EO14024 38387 Registration Number 1127746541427 Russia 38388 Tax ID No. 7726700943 Russia 169640 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74014 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PRIBOR IMENI S S GOLEMBIOVSKOGO 74015 a.k.a. strong AO NPO PRIBOR IMENI S S GOLEMBIOVSKOGO

71384 1 Kirovgradskaya St. Moscow 117587 Russia

71386 2 ul. Novorossiiskaia Chelyabinsk Russia

71387 3 ul. Sovnarkhoznaia Noginsk 142400 Russia

71389 1/21 ul. 1-ia Krasnoarmeiskaia Saint Petersburg Russia

47739 Konstantin Alexandrovich PIKALOV Individual RUSSIA-EO14024 38391 Tax ID No. 781491227404 Russia 169639 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169237 Gender Male 74018 a.k.a. strong PIKALOV Konstantin Aleksandrovich 74021 a.k.a. strong MAZAEV Konstantin 74023 a.k.a. weak MAZAI 74024 a.k.a. weak MAZAY

71392 Russia

69238 Russia true 69236 23 Jul 1968 true 47740 JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT Entity RUSSIA-EO14024 38389 Tax ID No. 3305004421 Russia 38390 Registration Number 1023301951177 Russia 169698 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74020 a.k.a. weak AO KEMZ 74022 a.k.a. strong AKTSIONERNOE OBSHCHESTVO KOVROVSKII ELEKTROMEKHANICHESKII ZAVOD

71391 55 Krupskoi Street Kovrov 601919 Russia

47742 Yuri Alexandrovich NABOKOV Individual RUSSIA-EO14024 38396 Tax ID No. 780211914500 Russia 170107 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169239 Gender Male 74030 a.k.a. strong NABOKOV Yury 74031 a.k.a. strong NABOKOV Iurii Aleksandrovich

71398 Russia

70106 Russia true 69240 01 Jan 1981 true 69241 Donetsk, Ukraine true 47743 AKTSIONERNOE OBSHCHESTVO KONSALT Entity RUSSIA-EO14024 38394 Tax ID No. 7811783517 Russia 38395 Registration Number 1227800167242 Russia 169638 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74028 a.k.a. strong JOINT STOCK COMPANY PMC WAGNER CENTER 74029 a.k.a. strong AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR

71397 15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206 St. Petersburg 193318 Russia

47744 Alexey Vasilyevich TENSIN Individual RUSSIA-EO14024 38399 Tax ID No. 183200864631 Russia 169637 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169243 Gender Male 74037 a.k.a. strong TENSIN Aleksei

71402 Russia

69244 Russia true 69242 28 Nov 1971 true 47745 JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT Entity RUSSIA-EO14024 38397 Tax ID No. 5243001767 Russia 38398 Registration Number 1025201335730 Russia 169636 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74034 a.k.a. strong JOINT STOCK COMPANY ARZAMAS MACHINERY PLANT 74035 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSCHESTVO ARZAMASSKIY MASHINOSTROITELNYI ZAVOD 74036 a.k.a. weak AO AMZ

71401 2 May 9 St. Arzamas 607220 Russia

47746 JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRA Entity RUSSIA-EO14024 38402 Registration Number 1115476008890 Russia 38403 Tax ID No. 5410039642 Russia 169635 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74040 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII MEKHANICHESKII ZAVOD ISKRA 74041 a.k.a. strong AO NMZ ISKRA

71406 Chekalina St., Building 8 Novosibirsk 630900 Russia

47747 LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY Entity RUSSIA-EO14024 38400 Tax ID No. 7703602065 Russia 38401 Registration Number 1067746915191 Russia 169634 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74743 a.k.a. strong VOENNO PROMYSHLENNAYA KOMPANIYA 74744 a.k.a. weak LLC MIC 74745 a.k.a. weak OOO VPK

71405 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14 Moscow 123376 Russia

47748 JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV Entity RUSSIA-EO14024 38404 Tax ID No. 1661007166 Russia 38405 Registration Number 1021603886622 Russia 169633 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74043 a.k.a. strong OKB SIMONOV 74044 a.k.a. strong SIMONOV DESIGN BUREAU 74045 a.k.a. strong SOKOL DESIGN BUREAU 74046 a.k.a. strong OKB SOKOL 74047 a.k.a. strong JOINT STOCK COMPANY EXPERIMENTAL DESICH BUREU COKOL 74048 a.k.a. strong AO NPO OKB IM MP SIMONOVA

71408 2A ul Akademika Pavlova St Kazan 420036 Russia

47749 JSC IZHEVSK MOTOR PLANT AKSION HOLDING Entity RUSSIA-EO14024 38406 Tax ID No. 1826000616 Russia 38407 Registration Number 1021801140833 Russia 169632 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74050 a.k.a. strong AO IZHEVSKII MOTOZAVOD AKSION KHOLDING 74051 a.k.a. strong IZHEVSK MOTOZAVOD AXION HOLDING JSC

71410 90 Maksima Gorkogo Street Izhevsk 426008 Russia

71411 Per. Furmannyi D. 12 Str 1 Moscow 105062 Russia

47750 Gennady Ivanovich KUDRYAVTSEV Individual RUSSIA-EO14024 38410 Tax ID No. 183303235868 Russia 169631 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169248 Gender Male 74053 a.k.a. strong KUDRIAVTSEV Gennadii Ivanovich

71414 Russia

69249 Russia true 69246 20 Aug 1947 true 69247 Dalian, China true 47751 JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT Entity RUSSIA-EO14024 38412 Tax ID No. 6623136353 Russia 38413 Registration Number 1206600070918 Russia 169630 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74055 a.k.a. strong AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI 74056 a.k.a. weak AO VZKHE

71418 105 Molodezhny Poselok Street Verkhnyaya Salda 624761 Russia

47752 DUNAY PROBABLE NAVAL MISSILE FACILITY Entity RUSSIA-EO14024 169629 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169252 Organization Type: Defense activities

71421 42-56N 132-20E Promyslovka Peninsula Russia

47754 CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG Entity RUSSIA-EO14024 38416 Tax ID No. 9701039940 Russia 38417 Registration Number 1167746458648 Russia 169628 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74060 a.k.a. strong JOINT STOCK COMPANY TSNIRTI NAMED AFTER ACADEMICIAN A I BERG 74061 a.k.a. weak 108 INSTITUTE 74062 a.k.a. strong AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII RADIOTEKHNICHESKII INSTITUIMENI AKADEMIKA A I BERGA 74064 a.k.a. strong AO TSNIRTI IM AKADEMIKA A I BERGA

71426 20 Nova Basmanna Street Building 9 Moscow 107078 Russia

47756 Andrej Nikolaevich TROSHEV Individual RUSSIA-EO14024 38419 Tax ID No. 781417567443 Russia 169259 Gender Male 176427 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74067 a.k.a. strong TROSHEV Andrei Nikolaevich 74068 a.k.a. weak Sedoi 74069 a.k.a. weak Gray Hair

71433 Russia

69260 Russia true 69261 05 Apr 1962 true 69262 05 Apr 1953 false 69258 St. Petersburg, Russia true 47757 LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE Entity RUSSIA-EO14024 38420 Tax ID No. 7451457307 Russia 38421 Registration Number 1217400045917 Russia 176428 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71432 81 Novorossiyskaya Street, Floor 3, Room 6 Chelyabinsk 454129 Russia

47758 LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIES Entity (Linked To: JOINT STOCK COMPANY RIMERA) RUSSIA-EO14024 38424 Tax ID No. 1644100380 Russia 38431 Registration Number 1221600058899 Russia 176429 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170068 Organization Type: Computer programming activities

71434 2 Surgutskaya Street Room 301 Almetyevsk 423461 Russia

47759 JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN Entity RUSSIA-EO14024 38422 Tax ID No. 6319169796 Russia 38423 Registration Number 1136319002731 Russia 169627 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74073 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT EKRAN 74074 a.k.a. strong AO NII EKRAN

71435 24 Kirova Ave Samara 443022 Russia

47760 LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY Entity RUSSIA-EO14024 38429 Tax ID No. 7536164405 Russia 38430 Registration Number 1177536001411 Russia 176430 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74076 a.k.a. strong LLC ZHELTUGINSKAYA GRK

71442 TOR Zabaykalye Territory Klyuchevskiy Urban Settlement Mogochinskiy District, Zabaykalskiy Territory 673741 Russia

47761 LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOM Entity RUSSIA-EO14024 38425 Registration Number 1077761762165 Russia 38426 Tax ID No. 7716589527 Russia 169816 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74080 a.k.a. strong JETCOM 3D

71439 13 Startovaya Street Building 1 Moscow 129336 Russia

47762 LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS Entity (Linked To: LIMITED LIABILITY COMPANY PIK GENPODRYAD) RUSSIA-EO14024 38427 Tax ID No. 7704539433 Russia 38428 Registration Number 1047796934195 Russia 176431 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74082 a.k.a. weak OOO GP MFS

71440 22a Ryabinovaya Street, Building 2 Moscow 121471 Russia

47764 JOINT STOCK COMPANY SINARSKIY PIPE PLANT Entity RUSSIA-EO14024 38432 Registration Number 1026600931686 Russia 38433 Tax ID No. 6612000551 Russia 176432 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74087 a.k.a. weak JSC SINTZ

71446 1 Zavodskiy Passage Street Kamensk-Uralskiy 623401 Russia

47765 JOINT STOCK COMPANY RIMERA Entity RUSSIA-EO14024 38434 Tax ID No. 7715645176 Russia 38435 Registration Number 5077746604601 Russia 176433 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71447 40 Bolshoy Boulevard, Floor 5, Room 22 Moscow 121205 Russia

47766 JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT Entity RUSSIA-EO14024 38436 Registration Number 1026102572473 Russia 38437 Tax ID No. 6154011797 Russia 176434 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74091 a.k.a. strong JSC TAGMET

71449 1 Zavodskaya Street Taganrog 347905 Russia

47767 JOINT STOCK COMPANY SEVERSKIY PIPE PLANT Entity RUSSIA-EO14024 38438 Registration Number 1026601606118 Russia 38440 Tax ID No. 6626002291 Russia 176435 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74093 a.k.a. weak JSC STZ

71452 7 Vershinina Street Polevskoy 623388 Russia

47768 LIMITED LIABILITY COMPANY RIMERA ALNAS Entity RUSSIA-EO14024 38443 Tax ID No. 1644091030 Russia 38444 Registration Number 1171690117290 Russia 169695 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71456 2 Surgutskaya Street Almetyevsk 423458 Russia

47769 LIMITED LIABILITY COMPANY SMARTMET Entity RUSSIA-EO14024 38441 Registration Number 1217400046819 Russia 38442 Tax ID No. 7449145935 Russia 176436 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71455 21 Mashinostroiteley Street, Floor 6 Suite 8, Room 12 Chelyabinsk 454119 Russia

47770 Anton Olegovich ELIZAREV Individual RUSSIA-EO14024 38445 Passport 6103869621 Russia 38447 Tax ID No. 23151072563 Russia 176437 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169269 Gender Male 74097 a.k.a. strong YELIZAREV Anton Olegovich 74099 a.k.a. weak Lotus

71460 66 Novorossiysk, Apt 48 Novorossiysk Russia

69270 Russia true 69264 01 May 1981 true 47771 LIMITED LIABILITY COMPANY RIMERA SERVIS Entity (Linked To: JOINT STOCK COMPANY RIMERA) RUSSIA-EO14024 38449 Tax ID No. 7705907626 Russia 38451 Registration Number 1107746018060 Russia 176438 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71464 40 Bolshoy Boulevard Floor 5 Room 37 Moscow 121205 Russia

47772 LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS Entity RUSSIA-EO14024 38446 Registration Number 1217400044256 Russia 38448 Tax ID No. 7449145822 Russia 176439 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74102 a.k.a. weak LLC TMK TR

71461 21 Mashinostroiteley Street, Suite 1 Chelyabinsk 454129 Russia

47773 Pavel Ivanovich PINIGIN Individual RUSSIA-EO14024 169626 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169267 Gender Male

71832 Belarus

69268 Belarus true 69265 23 Aug 1962 true 69266 Baranovichi, Belarus true 47774 LIMITED LIABILITY COMPANY TUBES 2000 Entity (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY) RUSSIA-EO14024 38450 Registration Number 1025007114230 Russia 38452 Tax ID No. 5053019653 Russia 176440 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71466 14 Gorkovo Street, Office 303 Elektrostal 144002 Russia

47775 PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH Entity RUSSIA-EO14024 38453 Tax ID No. 1835012826 Russia 38455 Registration Number 1021801650804 Russia 169694 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74107 a.k.a. strong IZHNEFTEMASH PAO

71468 2 Ordzhonikidze Street Izhevsk 426063 Russia

47776 PRO HELI INTERNATIONAL SERVICES LIMITED Entity RUSSIA-EO14024 38454 Registration Number 80010001240699 Uganda 169625 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169271 Organization Established Date 04 Jul 2016 74106 a.k.a. strong PROHELI INTERNATIONAL SERVICES LTD

71467 3rd Floor, Unicalo House Archer Road, Kololo P.O. Box 34855 Kampala Uganda

47777 Akhmed Makhmudovich DUDAEV Individual RUSSIA-EO14024 38456 Tax ID No. 201204309073 Russia 169274 Gender Male 176441 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71471 Chechnya Russia

69275 Russia true 69272 02 Aug 1987 true 69273 Grozniy, Chechnya, Russia true 47778 LIMITED LIABILITY COMPANY GLOBALTEK Entity RUSSIA-EO14024 38457 Registration Number 1197746621930 Russia 38459 Tax ID No. 9705138011 Russia 169617 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170064 Organization Type: Construction of utility projects 74113 a.k.a. strong GLOBALTEC LLC

71475 Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment Moscow 123112 Russia

47779 Stanislav Alexandrovich ORLOV Individual RUSSIA-EO14024 38460 Passport 4507686257 Russia 38461 Tax ID No. 773370193596 Russia 38463 National ID No. 11308319818 Russia 169279 Gender Male 176442 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74114 a.k.a. weak Spaniard

71478 4 Fomichevoi Street, Apartment 3 Moscow 125481 Russia

69278 Russia true 69276 21 Feb 1981 true 69277 Moscow, Russia true 47780 LIMITED LIABILITY COMPANY RIMERA Entity RUSSIA-EO14024 38458 Tax ID No. 1800001767 Russia 38462 Registration Number 1231800012069 Russia 169693 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71477 2 Ordzhonikidze Street, Suite 93 Izhevsk 426063 Russia

47781 LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES Entity (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY) RUSSIA-EO14024 38464 Registration Number 1086672000030 Russia 38465 Tax ID No. 6672257248 Russia 176443 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74117 a.k.a. weak LLC TMK NGS

71481 51 Rozy Lyuksemburg Street Ekaterinburg 620026 Russia

47782 Vladimir Viktorovich KHROMOV Individual RUSSIA-EO14024 38466 Tax ID No. 773605429838 Russia 176444 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169281 Gender Male

71480 Russia

69282 Russia true 69280 15 Aug 1977 true 47783 LIMITED LIABILITY COMPANY A AVERS Entity RUSSIA-EO14024 38467 Registration Number 1177746670870 Russia 38468 Tax ID No. 7714997376 Russia 169815 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71484 Dom 36, Etazh 4 Komnata 419, Skakovaya Ulitsa Moscow 125040 Russia

47784 LIMITED LIABILITY COMPANY FEDOROVO KHOLDING Entity RUSSIA-EO14024 38469 Tax ID No. 9709056553 Russia 38470 Registration Number 1197746676478 Russia 176445 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71486 40 Bolshoy Boulevard, Floor 5, Room 121 Moscow 121205 Russia

47785 LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYA Entity RUSSIA-EO14024 38471 Tax ID No. 7802632896 Russia 38474 Registration Number 1177847305679 Russia 169692 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71487 Ofis 210 str. 1 Ul. 28 Km Kad Leningradskaya Oblast 188660 Russia

47786 MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 38479 Registration Number 371643-5 Turkey 176446 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71498 Ic Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah Sisli Istanbul 34381 Turkey

47787 Mikhail Viktorovich TURKANOV Individual RUSSIA-EO14024 176447 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169286 Gender Male 74123 a.k.a. weak Pitbull

71490 Russia

69285 Russia true 69283 26 Dec 1987 true 69284 St. Petersburg, Russia true 47788 LIMITED LIABILITY COMPANY TMK TAYMIR Entity RUSSIA-EO14024 38472 Registration Number 1188617001902 Russia 38473 Tax ID No. 8620023080 Russia 176448 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71493 41 Sovetskaya Street Floor 2 Suites 2, 3, 4, 6, 7 Dudinka 647000 Russia

47789 LIMITED LIABILITY COMPANY FEDOROVO MINERALZ Entity RUSSIA-EO14024 38475 Tax ID No. 9709056240 Russia 38478 Registration Number 1197746652399 Russia 176449 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71494 40 Bolshoy Boulevard, Floor 5, Room 119 Moscow 121205 Russia

47790 LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER Entity RUSSIA-EO14024 38476 Registration Number 1076658001640 Russia 38477 Tax ID No. 6658256450 Russia 176450 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74128 a.k.a. weak LLC TMK TSBU

71497 51 Rozy Lyuksemburg Street Ekaterinburg 620026 Russia

47791 JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORT Entity RUSSIA-EO14024 38480 Registration Number 1177847371085 Russia 38483 Tax ID No. 7811671725 Russia 169691 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74129 a.k.a. weak JSC PO FORT

71501 d. 3 litera E pom. 46N proezd 3 I Rybatski St. Petersburg 192177 Russia

47792 LIMITED LIABILITY COMPANY SINARAPROMTRANS Entity RUSSIA-EO14024 38481 Registration Number 1136685010660 Russia 38482 Tax ID No. 6685034577 Russia 176451 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71502 86 Belinskovo Street, Section 7, Floor 16, Suite 9 Ekaterinburg 620026 Russia

47793 JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY Entity RUSSIA-EO14024 38484 Tax ID No. 4100002351 Russia 38485 Registration Number 1024101032097 Russia 176452 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71503 59 Leninskaya Street, Floor 11, Suite 8 Petropavlovsk-Kamchatskiy 683001 Russia

47794 LIMITED LIABILITY COMPANY SINARATRANSAUTO Entity RUSSIA-EO14024 38486 Registration Number 1056600622451 Russia 38487 Tax ID No. 6612015639 Russia 176453 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74134 a.k.a. weak LLC STA

71507 86 Belinskovo Street, Floor 16, Suite 10 Ekaterinburg 620026 Russia

47795 LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORT Entity RUSSIA-EO14024 38488 Registration Number 1237800090593 Russia 38489 Tax ID No. 7811790169 Russia 169690 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71509 ofis 35 d. 3 litera E pom. 46N proezd 3 I Rybatski St. Petersburg 192177 Russia

47796 SHOOTING CENTER ALTAY SHOOTER LTD Entity (Linked To: JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT) RUSSIA-EO14024 38493 Tax ID No. 2224083790 Russia 38494 Registration Number 1032202181516 Russia 176454 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74137 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOK 74138 a.k.a. strong LIMITED LIABILITY COMPANY SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOK 74140 a.k.a. weak LLC CCK EXPERT 74143 a.k.a. weak OOO SSK AS

71513 Shadrino village Barnaul 656000 Russia

71514 28 Ulitsa Kulagina Barnaul 656012 Russia

47797 ASIA INTERNATIONAL TRADE PROVIDER LLC Entity RUSSIA-EO14024 38490 License 1906788.01 United Arab Emirates 176455 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74141 a.k.a. strong ASIA ENTERPRISE SERVICE LIMITED

71511 Sharjah Media City United Arab Emirates

47798 JOINT STOCK COMPANY FEDOROVO RISORSES Entity RUSSIA-EO14024 38495 Tax ID No. 7706403981 Russia 38496 Registration Number 1037706071116 Russia 176456 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74148 a.k.a. strong JSC FEDOROVO RESOURCES

71518 13 Sovetskaya Street, Floor 2, Suite 4 Lovozero Settlement 184592 Russia

47799 PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 38491 Registration Number 1027739217758 Russia 38492 Tax ID No. 7710373095 Russia 176457 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184407 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 74146 a.k.a. strong PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA 74147 a.k.a. weak PJSC TMK 74149 a.k.a. weak PAO TMK

71516 40 Pokrovka Street, Building 2A Moscow 101000 Russia

47800 WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED Entity CYBER2 38503 Unified Social Credit Code (USCC) 91420100551956105K China 169553 Organization Type: Computer programming activities 169289 Organization Established Date 08 Mar 2010

71520 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone Wuhan Hubei Province China

47801 LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD Entity RUSSIA-EO14024 38497 Registration Number 1026201399729 Russia 38499 Tax ID No. 6232004750 Russia 169689 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74151 a.k.a. strong LLC SASOVSKII LITEINYI ZAVOD 74153 a.k.a. weak LLC SLZ

71522 Ul. Pushkina 21 Sasovo 391430 Russia

47802 AZORIA SHIPPING COMPANY LIMITED Entity RUSSIA-EO14024 38498 Registration Number 408043 Cyprus 169287 Organization Type: Sea and coastal freight water transport 176458 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71521 Karaiskaki 13 Limassol 3032 Cyprus

47803 LIMITED LIABILITY COMPANY API FAKTORI Entity (Linked To: JOINT STOCK COMPANY RIMERA) RUSSIA-EO14024 38501 Tax ID No. 9731065480 Russia 38502 Registration Number 1207700201114 Russia 176459 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74156 a.k.a. strong OOO API FAKTORI

71525 42 Bolshoy Boulevard, Building 1 Moscow 121205 Russia

47804 ELIXON SHIPPING COMPANY LIMITED Entity RUSSIA-EO14024 38500 Registration Number 408236 Cyprus 176460 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169288 Organization Type: Sea and coastal freight water transport

71528 Karaiskaki 13 Limassol 3032 Cyprus

47807 LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE Entity (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY) RUSSIA-EO14024 38505 Registration Number 1069626005283 Russia 38506 Tax ID No. 6626016720 Russia 176461 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74167 a.k.a. strong LLC TMK TECHSERVICE

71533 51 Rozy Lyuksemburg Street, Floor 1, Suite 99 Ekaterinburg 620026 Russia

47808 Diana Evgenevna KALEDINA Individual RUSSIA-EO14024 38507 Tax ID No. 781662856885 Russia 169688 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169293 Gender Female

71531 Russia

69294 Russia true 69290 1981 true 69291 St. Petersburg, Russia true 47809 GLORINA SHIPPING COMPANY LIMITED Entity RUSSIA-EO14024 38504 Registration Number 408052 Cyprus 169292 Organization Type: Sea and coastal freight water transport 176462 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71535 Karaiskaki 13 Limassol 3032 Cyprus

47810 Alexey Konstantinovich TALAI Individual RUSSIA-EO14024 38513 Tax ID No. 773434148305 Belarus 176463 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74174 a.k.a. strong TALAI Alyaksei

71544 Belarus

69297 Belarus true 69296 22 Jan 1983 true 69295 Orsha, Vitebsk Region, Belarus true 47811 LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES Entity (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY) RUSSIA-EO14024 38508 Registration Number 1076672034340 Russia 38509 Tax ID No. 6672244954 Russia 176464 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71540 51 Rozy Lyuksemburg Ekaterinburg 620026 Russia

47813 PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES Entity RUSSIA-EO14024 38515 Registration Number 1077424000686 Russia 38516 Tax ID No. 7424024375 Russia 176465 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74178 a.k.a. weak PJSC UGC

71550 ter. Shakhta Tsentralnaya Plast 457020 Russia

47814 Guangzong ZHAO Individual CYBER2 38518 National ID No. 421003198511121539 China 169299 Gender Male

71547 Hubei Province China

70258 China true 69300 China true 69298 12 Nov 1985 true 70260 Jingzhou Municipality, China true 47815 SPS ME FZCO Entity (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY) RUSSIA-EO14024 38514 Registration Number 11436620 United Arab Emirates 176466 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74180 a.k.a. weak TMK MIDDLE EAST

71548 Office 438, Building 4WB Dubai Airport Free Zone Dubai United Arab Emirates

47816 LIMITED LIABILITY COMPANY CENTER SPRUT T Entity RUSSIA-EO14024 38517 Tax ID No. 7734220468 Russia 38519 Registration Number 1037739346590 Russia 176467 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74182 a.k.a. strong LLC TSENTR SPRUT T

71551 Ulitsa Krasnokazarmennaya Dom 3 Stroenie 5 Moscow 111250 Russia

47817 JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT Entity RUSSIA-EO14024 38520 Registration Number 1026300763389 Russia 38521 Tax ID No. 6310000160 Russia 176468 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74184 a.k.a. weak JSC SMZ

71555 29 Alma-Atinskaya Street, Building 33/34 Samara 443051 Russia

71556 10 Presnenskaya Embankment, Block B Moscow 123112 Russia

47818 Gaobin NI Individual CYBER2 38523 National ID No. 421003198510272917 China 169306 Gender Male

71558 Hubei Province China

70257 China true 69312 China true 69303 27 Oct 1985 true 70261 Jingzhou Municipality, China true 47819 Konstantin Ivanovich STRUKOV Individual RUSSIA-EO14024 38525 Tax ID No. 741600653047 Russia 176469 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169311 Gender Male

71557 Russia

69313 Russia true 69305 10 Sep 1958 true 69308 Dimitrovo, Russia true 47821 Mikhail Grigoryevich SPICHAK Individual RUSSIA-EO14024 38527 Tax ID No. 246504146970 Russia 169314 Gender Male 176470 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71561 137 Alekseya Tolstogo Str, Apt 17 Samara 443099 Russia

69316 Russia true 69315 27 Sep 1954 true 47822 TSENTRALNOE PGO PAO Entity RUSSIA-EO14024 38528 Registration Number 1077763582544 Russia 38538 Tax ID No. 7724643070 Russia 176471 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71564 D. 5, E/Pom/Kom 1 2/I, Li/1-40, 1-26 Per. Gamsonovskii Moscow 115191 Russia

47823 ILLC GEOPROMINING INVESTMENT Entity RUSSIA-EO14024 38533 Registration Number 1233900007318 Russia 38534 Tax ID No. 3900012798 Russia 176472 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71569 d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya Kaliningrad 236004 Russia

47824 LIMITED LIABILITY COMPANY SOVRUDNIK Entity RUSSIA-EO14024 38529 Registration Number 1022401506896 Russia 38530 Tax ID No. 2434012299 Russia 176473 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71566 1 Naberezhnaya Street Severo Eniseyskiy 663282 Russia

47827 LIMITED LIABILITY COMPANY GORA GOLDEN RATIO Entity RUSSIA-EO14024 38539 Tax ID No. 9731087042 Russia 38543 Registration Number 1217700632632 Russia 176474 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74199 a.k.a. weak LLC GORA

71575 40 Bolshoy Boulevard, Floor 5, Room 118 Moscow 121205 Russia

47828 JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE Entity RUSSIA-EO14024 38537 Registration Number 1021900881936 Russia 38540 Tax ID No. 1911000014 Russia 176475 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71573 15 Sovetskaya Street Kommunar 655211 Russia

47830 Vitaliy Viktorovich BULYUK Individual RUSSIA-EO14024 38548 Tax ID No. 2555708838 Ukraine 176476 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169341 Gender Male

71582 Apartment 8, 15 Gumanenko St. Skadovsk Kherson Region Ukraine

69344 Ukraine true 69340 21 Dec 1969 true 69343 Golopristanskiy Region, Gladkovka, Kherson Region, Ukraine true 47832 LLC HOLDING GPM Entity RUSSIA-EO14024 38551 Registration Number 1237700115564 Russia 38552 Tax ID No. 7716978587 Russia 176477 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71580 d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya Moscow 129346 Russia

47833 LIMITED LIABILITY COMPANY HYPERSPACE Entity RUSSIA-EO14024 38553 Tax ID No. 9731083520 Russia 38554 Registration Number 1217700446171 Russia 176478 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170067 Organization Type: Activities of holding companies

71583 40 Bolshoy Boulevard, Floor 5, Room 81 Moscow 121205 Russia

47834 Alla Viktorovna BARKHATNOVA Individual RUSSIA-EO14024 38555 Tax ID No. 572008616682 Russia 38556 Tax ID No. 2693114646 Ukraine 176479 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169351 Gender Female 74208 a.k.a. strong BARKHATNOVA Alla Viktorivna

71600 Apt. 118, 57 Solidarnosti Street Druzhkovka Donetsk Region Ukraine

69352 Russia true 69353 Ukraine false 69348 25 Sep 1973 true 69349 Kalinino, Oryol Region, Russia true 47835 LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC Entity (Linked To: STRUKOV, Konstantin Ivanovich) RUSSIA-EO14024 38564 Registration Number 1077451028907 Russia 38565 Tax ID No. 7451258929 Russia 176480 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74215 a.k.a. strong OOO UK YUGK

71593 D. 20 Ofis 210 Ul. Kooperativnaya Plast 457035 Russia

47836 LLC GEOPROMAINING Entity (Linked To: LLC HOLDING GPM) RUSSIA-EO14024 38557 Registration Number 1087746303479 Russia 38558 Tax ID No. 7706683947 Russia 176481 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71589 d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski Moscow 117335 Russia

47837 LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA Entity (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO) RUSSIA-EO14024 38562 Tax ID No. 4100041537 Russia 38563 Registration Number 1224100000387 Russia 176482 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74213 a.k.a. strong OOO KAMCHATSKAIA GORNAIA KOMPANIIA

71592 59 Leninskaya Street, Floor 11, Suite 6 Petropavlovsk-Kamchatskiy 683001 Russia

47838 LIMITED LIABILITY COMPANY PIK GENPODRYAD Entity (Linked To: LIMITED LIABILITY COMPANY PIK KORPORATSIYA) RUSSIA-EO14024 38559 Tax ID No. 9729297250 Russia 38561 Registration Number 1207700210343 Russia 176483 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71590 35 Nikulinskaya Street, Building 1 Floor 5, Room Part 19 Moscow Russia

47839 DALNEVOSTOCHNOE PGO AO Entity RUSSIA-EO14024 38573 Registration Number 1062540035910 Russia 38574 Tax ID No. 2540125128 Russia 176484 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74216 a.k.a. strong DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO 74218 a.k.a. strong DALNEVOSTOCHNOYE PGO AO

71597 Ulitsa Balashovskaya Dom 15 Khabarovsk 680041 Russia

47840 PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER Entity RUSSIA-EO14024 UKRAINE-EO13662 38566 Tax ID No. 7713011336 Russia 38567 Registration Number 1027739137084 Russia 184548 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 169616 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74220 a.k.a. weak PJSC PIK SHB

71595 19 Barrikadnaya Street, Building 1 Moscow 123242 Russia

47841 LIMITED LIABILITY COMPANY KRYAZH INVEST Entity (Linked To: LLC HOLDING GPM) RUSSIA-EO14024 38570 Registration Number 1237700286526 Russia 38571 Tax ID No. 7716981269 Russia 176485 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71602 18 Izumrudnaya Street, Suite 20N/5 Moscow Russia

47842 LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA Entity (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO) RUSSIA-EO14024 38572 Tax ID No. 9709077962 Russia 38575 Registration Number 1227700067539 Russia 176486 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74223 a.k.a. strong OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA

71604 2 Volgogradskiy Avenue, Floor 11, Room 9 Moscow 109316 Russia

47843 LIMITED LIABILITY COMPANY PIK KORPORATSIYA Entity (Linked To: PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER) RUSSIA-EO14024 38568 Tax ID No. 7703255661 Russia 38569 Registration Number 1027739093843 Russia 176487 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71601 19 Barrikadnaya Street, Building 1 Moscow 123242 Russia

47844 LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIES Entity RUSSIA-EO14024 38577 Registration Number 1187746803881 Russia 38578 Tax ID No. 7703465267 Russia 169814 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74226 a.k.a. weak LLC 2050 AT

71606 4 Samokatnaya Street Building 45 Moscow 111033 Russia

71609 1 Bolshoy Gnezdnikovskiy Lane Building 2 Moscow 125009 Russia

47845 LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG Entity RUSSIA-EO14024 38576 Registration Number 1197746631653 Russia 38579 Tax ID No. 9729290230 Russia 176488 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74227 a.k.a. strong OOO SMART LNG 74228 a.k.a. strong OOO SMART SPG

71607 ul. Udaltsova 2 Moscow 119415 Russia

47846 LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS Entity RUSSIA-EO14024 38580 Registration Number 1164027059382 Russia 38582 Tax ID No. 4018011096 Russia 169624 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71612 Building 1, 61 Lenin Street Tarusa 249100 Russia

47847 LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE Entity (Linked To: LLC HOLDING GPM) RUSSIA-EO14024 38584 Registration Number 5087746087040 Russia 38585 Tax ID No. 7707674550 Russia 176489 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74231 a.k.a. strong GPM VERKHNE MENKECHE LLC

71614 d. 4 pom. 13, etazh 1, ul. Magadanskaya Pos. Khandyga 678720 Russia

47848 LIMITED LIABILITY COMPANY VARNA MINERALS Entity (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE) RUSSIA-EO14024 38581 Tax ID No. 9709066167 Russia 38583 Registration Number 1207700385628 Russia 176490 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74233 a.k.a. strong OOO VARNA MINERALZ

71613 40 Bolshoy Boulevard, Floor 5, Room 116 Moscow 121205 Russia

47849 LIMITED LIABILITY COMPANY GALIKA MET Entity RUSSIA-EO14024 38586 Registration Number 1027739562289 Russia 38587 Tax ID No. 7714247775 Russia 169687 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71618 D. 8A, Et 1 Ofis 110, Ul. Lesnaya Elektrostal 144011 Russia

47850 LIMITED LIABILITY COMPANY MAKETIR Entity RUSSIA-EO14024 38588 Registration Number 1127448010161 Russia 38592 Tax ID No. 7448151686 Russia 169813 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71627 12 Khudyakova Street Suite 32 Office 201 Chelyabinsk 454080 Russia

47851 DALMORNEFTEGEOFIZIKA AO Entity RUSSIA-EO14024 38589 Registration Number 1036500625677 Russia 38590 Tax ID No. 6501146467 Russia 176491 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74237 a.k.a. weak DMNG AO

71621 Prospekt Mira, 426 Iuzhno Sakhalinsk 693004 Russia

47852 LIMITED LIABILITY COMPANY LOBAEV ROBOTICS Entity RUSSIA-EO14024 38591 Registration Number 1164027052870 Russia 38594 Tax ID No. 4018011000 Russia 169623 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71624 Building 1, 61 Lenin Street Tarusa 249100 Russia

47853 LIMITED LIABILITY COMPANY GEYSER GOLD Entity (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE) RUSSIA-EO14024 38593 Tax ID No. 9731074646 Russia 38595 Registration Number 1217700033176 Russia 176492 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71622 40 Bolshoy Boulevard, Floor 5, Room 109 Moscow 121205 Russia

47854 LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Entity (Linked To: LLC HOLDING GPM) RUSSIA-EO14024 38596 Registration Number 1126684003104 Russia 38597 Tax ID No. 6684002660 Russia 176493 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74242 a.k.a. weak OOO NSK

71626 str. 23 etazh 10/ pom. 17, ul. Posadskaya Ekaterinburg 620102 Russia

47855 LIMITED LIABILITY COMPANY GALIKA SKD Entity RUSSIA-EO14024 38599 Registration Number 1175053003510 Russia 38601 Tax ID No. 5053044226 Russia 169686 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71632 D. 8A, Etazh 2, Kabinet 202, Ul. Lesnaya Elektrostal 144011 Russia

47856 LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS Entity RUSSIA-EO14024 38598 Registration Number 1037703022158 Russia 38600 Tax ID No. 7703371192 Russia 169622 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74244 a.k.a. weak INTEGRATED SYSTEMS DESIGN BUREAU

71631 Building 1, 61 Lenin Street Tarusa 249100 Russia

47857 LIMITED LIABILITY COMPANY ENGINEERING CENTER OF ADDITIVE TECHNOLOGIES Entity RUSSIA-EO14024 38604 Registration Number 1187746029756 Russia 38605 Tax ID No. 7731395300 Russia 169812 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74248 a.k.a. weak LLC EC AT

71634 2 Gorbunova Street Building 2 Room 719 Moscow 121596 Russia

47858 LIMITED LIABILITY COMPANY GROSS Entity (Linked To: LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA) RUSSIA-EO14024 38602 Registration Number 1069603008452 Russia 38603 Tax ID No. 6603019147 Russia 176494 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170065 Organization Type: Real estate activities with own or leased property 74247 a.k.a. strong GROSS LTD

71633 ul. Leningradskaya 2 Asbest 624261 Russia

47859 JOINT STOCK COMPANY VISMUT Entity RUSSIA-EO14024 38608 Tax ID No. 7536106570 Russia 38609 Registration Number 1097536007953 Russia 176495 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71775 Kalganskiy District Kozlovo Village TOR Zabaykalye Territory Zabaykalskiy 674347 Russia

47860 ZARUBEZHGEOLOGIYA AO Entity RUSSIA-EO14024 38606 Registration Number 1087746311553 Russia 38607 Tax ID No. 7704680468 Russia 176496 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74251 a.k.a. strong JSC ZARUBEZHGEOLOGIA

71638 D. 69 kom. 210 Ul. Novocheremushkinskaya Moscow 117418 Russia

47861 LIMITED LIABILITY COMPANY NOVAPRINT 3D Entity RUSSIA-EO14024 38610 Registration Number 5187746028311 Russia 38611 Tax ID No. 9731020834 Russia 169811 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71639 3 Nobelya Street Moscow 121205 Russia

71641 30 Bolshoy Boulevard Building 1, Floor 2 Suite 430 Moscow 121205 Russia

47862 FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION Entity RUSSIA-EO14024 38616 Registration Number 1234000002521 Russia 38618 Tax ID No. 4000000400 Russia 169621 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74263 a.k.a. strong PRIVATE CHARITABLE FOUNDATION FOR THE DEVELOPMENT OF WEAPONS AND PRODUCTION TECHNOLOGIES LOBAEV CHARITABLE FOUNDATION

71650 Office 1, Building 1, 61 Lenin Street Tarusa 249100 Russia

47863 TSENTRKVARTS PAO Entity RUSSIA-EO14024 38612 Registration Number 5137746176497 Russia 38613 Tax ID No. 7743909617 Russia 176497 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74255 a.k.a. strong AO TSENTRKVARTS

71644 D. 40 k. 4 Ul. Narodnogo Opolcheniya Moscow 123298 Russia

47864 AKADEMIK ALEKSANDR KARPINSKIY Vessel (Linked To: JSC POLAR MARINE GEOSURVEY EXPEDITION) RUSSIA-EO14024 38622 Vessel Registration Identification IMO 8227238 176498 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169573 Vessel Year of Build 1984 74257 a.k.a. strong AK. A. KARPINSKIY 74258 a.k.a. strong AKADEMIC ALEXANDER KARPINSKY UIZO Research Vessel Russia 47865 JOINT STOCK COMPANY ZVEZDA Entity RUSSIA-EO14024 38614 Tax ID No. 1420041450 Russia 38615 Registration Number 1061420001994 Russia 176499 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71648 d. 16 kab. 201, etazh 2, ul. Sovetskaya Pgt Ust-Nera 678730 Russia

47866 LIMITED LIABILITY COMPANY NPC ANTEY Entity RUSSIA-EO14024 38620 Registration Number 1167847114016 Russia 38621 Tax ID No. 7814642289 Russia 169810 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74262 a.k.a. weak REDFAB

71651 4 Gelsingforsskaya Street Building 1 Floor 3A Saint Petersburg 194044 Russia

71652 39 Khersonskaya Street Letter A Suite Part 4-N No. 143 Saint Petersburg 191167 Russia

47867 LIMITED LIABILITY COMPANY DATA 51 Entity (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE) RUSSIA-EO14024 38617 Tax ID No. 5118004778 Russia 38619 Registration Number 1205100002425 Russia 176500 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71649 22 Lenina Street, Floor 3, Office 313/2 Apatity 184209 Russia

47868 PROFESSOR LOGACHEV Vessel (Linked To: SEVMORNEFTEGEOFIZIKA AO) RUSSIA-EO14024 38623 Vessel Registration Identification IMO 8834691 176501 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169571 Vessel Year of Build 1970 UADZ Research Vessel Russia 47869 JOINT STOCK COMPANY SARYLAKH SURMA Entity RUSSIA-EO14024 38624 Tax ID No. 1420002690 Russia 38625 Registration Number 1021400791763 Russia 176502 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71656 ul. Sovetskaya 16 Pgt Ust-Nera 678730 Russia

47870 JOINT STOCK COMPANY MEKHANIKA Entity RUSSIA-EO14024 38626 Tax ID No. 7743627436 Russia 38628 Registration Number 1077746097538 Russia 169697 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71658 16 Elektrodnyi proezd Moscow 111123 Russia

47871 AKADEMIK PRIMAKOV Vessel (Linked To: SEVMORNEFTEGEOFIZIKA AO) RUSSIA-EO14024 38627 Vessel Registration Identification IMO 9187514 176503 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169579 Vessel Year of Build 1999 UBCQ4 Research Vessel Russia 47872 LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION Entity (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE) RUSSIA-EO14024 38635 Tax ID No. 9731074580 Russia 38639 Registration Number 1217700032450 Russia 176504 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71663 40 Bolshoy Boulevard, Floor 5, Room 110 Moscow 121205 Russia

47873 LIMITED LIABILITY COMPANY AEON MINING Entity RUSSIA-EO14024 38629 Tax ID No. 9704075859 Russia 38631 Registration Number 1217700311014 Russia 176505 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71661 d. 3A str. 6 etazh 1 pom. 4, ul 1-Ya Frunzenskaya Moscow 119146 Russia

47874 AKADEMIK LAZEREV Vessel (Linked To: SEVMORNEFTEGEOFIZIKA AO) RUSSIA-EO14024 38630 Vessel Registration Identification IMO 8408985 176506 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169575 Vessel Year of Build 1987 UAJS Research Vessel Russia 47876 AKADEMIK NEMCHINOV Vessel (Linked To: SEVMORNEFTEGEOFIZIKA AO) RUSSIA-EO14024 38632 Vessel Registration Identification IMO 8409032 169577 Vessel Year of Build 1988 176507 Secondary sanctions risk: See Section 11 of Executive Order 14024. UETM Research Vessel Russia 47877 LIMITED LIABILITY COMPANY HOLDING FINANCE Entity RUSSIA-EO14024 38637 Tax ID No. 9703080126 Russia 38638 Registration Number 1227700164174 Russia 176508 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170063 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.

71670 1 Triumfalniy Drive, Sirius Settlement Krasnodar Russia

47878 LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS Entity RUSSIA-EO14024 38642 Registration Number 1117746311385 Russia 38643 Tax ID No. 7714837936 Russia 169685 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74277 a.k.a. strong LLC GALIKA TSTS 74280 a.k.a. strong LLC GALIKA CENTER TEKHNOLOGII I SERVIS

71673 d. 38A, etazh 4, ofis 401, Moskovskaya Khimki 141420 Russia

47879 PROFESSOR RYABINKIN Vessel (Linked To: SEVMORNEFTEGEOFIZIKA AO) RUSSIA-EO14024 38636 Vessel Registration Identification IMO 8504923 169587 Vessel Year of Build 1989 176509 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74279 a.k.a. strong PROFESSOR RJABINKIN UAJU Research Vessel Russia 47880 AKTSIONERNOE OBSHCHESTVO TOZ METIZ Entity RUSSIA-EO14024 38640 Tax ID No. 7107107736 Russia 38641 Registration Number 1157154016360 Russia 169696 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71672 Ul. Sovetskaya 1A pomeshch. 420 Tula 300041 Russia

47881 Sergey Eduardovich GORDEEV Individual RUSSIA-EO14024 38647 Tax ID No. 773600375716 Russia 176510 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169421 Gender Male 74286 a.k.a. strong GORDEYEV Sergey Eduardovich

71680 Russia

69419 Russia true 69424 22 Nov 1972 true 69422 Moscow, Russia true 47882 JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION Entity RUSSIA-EO14024 38644 Registration Number 1057723007407 Russia 38645 Tax ID No. 7723356562 Russia 176511 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74284 a.k.a. strong CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC 74285 a.k.a. weak JSC KRDV 74287 a.k.a. weak JSC FEDC

71678 d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya Moscow 123112 Russia

47884 LIMITED LIABILITY COMPANY GALIKA SERVIS Entity RUSSIA-EO14024 38646 Registration Number 1197746231847 Russia 38648 Tax ID No. 7736321503 Russia 169684 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71679 D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul. Vavilova Moscow 117335 Russia

47885 JSC ROSGEOLOGIA Entity RUSSIA-EO14024 38651 Tax ID No. 7724294887 Russia 38654 Registration Number 1047724014040 Russia 176512 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74292 a.k.a. strong ROSGEO 74293 a.k.a. strong ROSGEOLOGIYA OAO 74295 a.k.a. strong ROSGEOLOGY 74296 a.k.a. strong AO ROSGEO

71686 Khersonskaya st. 43/3 Moscow 117246 Russia

47886 LIMITED LIABILITY COMPANY PIK PLUS Entity RUSSIA-EO14024 38649 Tax ID No. 7703067812 Russia 38652 Registration Number 1157746111995 Russia 176513 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71684 19 Barrikadnaya Street, Building 1, Floor 7, Suite I, Room 7 Moscow Russia

47887 LIMITED LIABILITY COMPANY KRDV PRIMORYE Entity (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) RUSSIA-EO14024 38650 Registration Number 1192536030928 Russia 38653 Tax ID No. 2540253377 Russia 176514 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71685 d. 17 ofis 608, prospekt Okeanski Vladivostok 690091 Russia

47888 NPTS NEDRA AO Entity RUSSIA-EO14024 38662 Registration Number 1077604016830 Russia 38663 Tax ID No. 7604108240 Russia 176515 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71695 d. 1 str. 5 ofis 1201 ul. Permyakova Tyumen 625013 Russia

47889 LIMITED LIABILITY COMPANY KRDV AMURSKAYA Entity (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) RUSSIA-EO14024 38656 Registration Number 1172801012218 Russia 38657 Tax ID No. 2801236107 Russia 176516 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71690 d. 38 ofis 315, ul. Amurskaya Blagoveshchensk 675002 Russia

47890 INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMEN Entity RUSSIA-EO14024 38658 Tax ID No. 3906391775 Russia 38661 Registration Number 1203900006310 Russia 176517 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71692 25 Solnechniy Boulevard, Suite B/70 Kaliningrad Russia

47891 JOINT STOCK COMPANY RUSATOM ARCTIC Entity RUSSIA-EO14024 38659 Tax ID No. 9705215178 Russia 38660 Registration Number 1237700926825 Russia 176518 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71693 Proezd Kitaigorodskii, 7 Str. 1 Moscow 109012 Russia

47892 LIMITED LIABILITY COMPANY TERRA GRUP Entity (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE) RUSSIA-EO14024 38667 Tax ID No. 6658244536 Russia 38670 Registration Number 1069658101512 Russia 176519 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71699 Building 3 Sosnovaya Street Kashino Village 624005 Russia

47893 LIMITED LIABILITY COMPANY KRDV BURYATIYA Entity (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) RUSSIA-EO14024 38664 Registration Number 1190327003635 Russia 38665 Tax ID No. 0326566560 Russia 176520 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71697 d. 63 pom. 15, ul. Smolina Ulan-Ude 670000 Russia

47895 INNOVATION HUB LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 38673 Tax ID No. 9724042820 Russia 38674 Registration Number 1217700144738 Russia 176521 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74308 a.k.a. weak INNOHUB LLC 74309 a.k.a. strong ROSATOM INNOHUB

71706 Per. Bolshoi Tolmachevskii D. 4 Str. 1 Pomeshch. 4/1 Moscow 119017 Russia

47896 IRKUTSKGEOFIZIKA AO Entity RUSSIA-EO14024 38669 Registration Number 1133850014165 Russia 38681 Tax ID No. 3808228996 Russia 176522 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71704 Ulitsa Klary Tsetkin Dom 9A Irkutsk 664039 Russia

47897 LIMITED LIABILITY COMPANY KRDV CHUKOTKA Entity (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) RUSSIA-EO14024 38671 Registration Number 1208700000080 Russia 38672 Tax ID No. 8709908580 Russia 176523 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71705 ul. Otke 2 Anadyr 689000 Russia

47898 LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS Entity RUSSIA-EO14024 38675 Tax ID No. 9715415698 Russia 38678 Registration Number 1227700148312 Russia 169615 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71708 26 Novodmitrovskaya Street, Floor 1, Suite 6 Moscow Russia

47899 LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE Entity (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE) RUSSIA-EO14024 38676 Tax ID No. 6685187238 Russia 38680 Registration Number 1216600030393 Russia 176524 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71712 Building 3 Sosnovaya Street Kashino Village 624005 Russia

47900 LIMITED LIABILITY COMPANY KRDV KAMCHATKA Entity (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) RUSSIA-EO14024 38677 Registration Number 1164101053203 Russia 38679 Tax ID No. 4101175340 Russia 176525 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71711 d. 23 ofis 402, prospekt Karla Marksa Petropavlovsk-Kamchatski 683031 Russia

47901 LIMITED LIABILITY COMPANY KRDV MURMANSK Entity (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) RUSSIA-EO14024 38682 Registration Number 1205100003118 Russia 38683 Tax ID No. 5190084118 Russia 176526 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71716 d. 82 ofis 918, prospekt Lenina Murmansk 183038 Russia

47902 FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGY Entity RUSSIA-EO14024 38686 Tax ID No. 4714000067 Russia 38687 Registration Number 1024701759565 Russia 176527 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169441 Organization Established Date 1962 74317 a.k.a. strong ALEKSANDROV SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE NITI 74318 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII TEKHNOLOGICHESKII INSTITUT IMENI AP ALEKSANDROVA 74319 a.k.a. strong FGUP NITI IM AP ALEKSANDROVA

71719 Koporskoe Highway House 72 Sosnovy Bor 188540 Russia

47903 SEVERO VOSTOCHNOE PGO AO Entity RUSSIA-EO14024 38684 Registration Number 1054900054440 Russia 38685 Tax ID No. 4909088095 Russia 176528 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71718 Ulitsa Dzerzhinskogo 6 Magadan 685000 Russia

47904 Vladislav Yevgenyevich LOBAEV Individual RUSSIA-EO14024 38690 Tax ID No. 402911672932 Russia 169620 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169442 Gender Male

71722 Russia

69444 Russia true 69439 04 Apr 1972 true 69440 Rostov-On-Don, Russia true 47905 LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY Entity (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) RUSSIA-EO14024 38688 Registration Number 1166501060637 Russia 38689 Tax ID No. 6501288292 Russia 176529 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71721 d. 36 etazh 1, ul. Imeni Antona Buyukly Yuzhno-Sakhalinsk 693007 Russia

47906 LIMITED LIABILITY COMPANY KRDV YAKUTIYA Entity (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) RUSSIA-EO14024 38691 Registration Number 1141447007240 Russia 38692 Tax ID No. 1435282264 Russia 176530 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71725 ul. Komsomolskaya (Kangalassy Mkr.) 7 Yakutsk 677903 Russia

47907 Nikolay Yevgenyevich LOBAEV Individual RUSSIA-EO14024 38695 Tax ID No. 771986198929 Russia 169619 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169447 Gender Male

71730 Russia

69448 Russia true 69445 01 Jun 1974 true 69446 Rostov-On-Don, Russia true 47908 SEVERO KAVKAZSKOE PGO AO Entity RUSSIA-EO14024 38693 Registration Number 1042600112752 Russia 38694 Tax ID No. 2626032740 Russia 176531 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71727 Ulitsa Shosseinaya 24 Essentuki 357602 Russia

47909 LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA Entity (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) RUSSIA-EO14024 38696 Registration Number 1171447001065 Russia 38697 Tax ID No. 1434049723 Russia 176532 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71729 ul. Karla Marksa 21 Neryungri 678960 Russia

47910 SEVERO ZAPADNOE PGO AO Entity RUSSIA-EO14024 38698 Registration Number 1137847172000 Russia 38699 Tax ID No. 7801601373 Russia 176533 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71732 Ulitsa Fayansovaya Dom 20, Korp. 1 litera A pomeshch 5n 32 Saint Petersburg 192019 Russia

47911 Elena Anatolyevna LOBAEVA Individual RUSSIA-EO14024 38704 Tax ID No. 770471404343 Russia 169451 Gender Female 169618 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71739 Russia

69452 Russia true 69449 23 Jan 1974 true 69450 Volgograd, Russia true 47912 LIMITED LIABILITY COMPANY KRDV ZABAYKALYE Entity (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) RUSSIA-EO14024 38700 Registration Number 1197536001200 Russia 38701 Tax ID No. 7536174812 Russia 176534 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71735 d. 47 pom. 3, ul. Smolenskaya Chita 672012 Russia

47913 SIBIRSKOE PGO AO Entity RUSSIA-EO14024 38702 Registration Number 1062465078840 Russia 38703 Tax ID No. 2465106613 Russia 176535 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74329 a.k.a. strong SIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO

71737 Ulitsa Berezina 3D Krasnoyarsk 660020 Russia

47914 OOO RUSKHIMALYANS Entity RUSSIA-EO14024 38705 Registration Number 5167746407054 Russia 38706 Tax ID No. 9705082619 Russia 169614 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74331 a.k.a. strong RUSCHEMALLIANCE LLC 74332 a.k.a. strong RUSKHIMALLIANCE

71740 d. 18A etazh pom. 3-306, ul. Vorovskogo Kingisepp 188480 Russia

47915 Vyacheslav Evgenevich KOZHEVNIKOV Individual RUSSIA-EO14024 38709 Tax ID No. 027302496045 Russia 176536 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169456 Gender Male

72163 Russia

69455 Russia true 69453 08 Jul 1974 true 69454 Ufa, Russia true 47916 CHELYABINSKGEOSEMKA AO Entity RUSSIA-EO14024 38707 Registration Number 1057423503158 Russia 38708 Tax ID No. 7451213163 Russia 176537 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74335 a.k.a. strong CHELYABINSKGEOSAEMKA AO

71743 Ulitsa Omskaya 89 Chelyabinsk 454048 Russia

47917 YUZHMORGEOLOGIYA AO Entity RUSSIA-EO14024 38710 Tax ID No. 2304070606 Russia 38711 Registration Number 1162304051370 Russia 176538 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74337 a.k.a. strong JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM 74338 a.k.a. strong GNTS FGUGP YUZHMORGEOLOGIYA

71745 Ulitsa Krymskaya 20 Gelendzhik 353461 Russia

47918 TULSKOE NIGP AO Entity RUSSIA-EO14024 38712 Registration Number 1077107000970 Russia 38713 Tax ID No. 7107099683 Russia 169683 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74340 a.k.a. strong TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO

71747 Ulitsa Skuratovskaya 98 Tula Oblast 300026 Russia

47919 VNIGRI GEOLOGORAZVEDKA AO Entity RUSSIA-EO14024 38714 Registration Number 1177847061545 Russia 38715 Tax ID No. 7811638125 Russia 169682 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74342 a.k.a. strong GEOLOGORAZVEDKA AO

71750 Ulitsa Fayansovaya Dom 20, Korpus 2 Lit. A Pomeshenie 313 Saint Petersburg 192019 Russia

47920 Vasili Vladislavovich NIKONOV Individual RUSSIA-EO14024 38716 Passport 736511375 Russia 14 Nov 2014 14 Nov 2024 38717 Tax ID No. 631807340404 Russia 176539 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169460 Gender Male

71751 Apt 28, Udaltsova Street 65 Moscow 119454 Russia

69459 Russia true 69457 27 Apr 1972 true 69458 Samara, Russia true 47922 SEVMORNEFTEGEOFIZIKA AO Entity RUSSIA-EO14024 38732 Registration Number 1045100152294 Russia 38733 Tax ID No. 5190123078 Russia 176540 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74347 a.k.a. weak SMNG AO 74348 a.k.a. strong SEVMORNEFTEGEOFIZIKA JSC

71768 Ulitsa Karla Marksa Dom 17 Murmansk 183025 Russia

47923 LIMITED LIABILITY PARTNERSHIP DA GROUP 22 Entity RUSSIA-EO14024 38718 Identification Number 220340015320 Kazakhstan 176541 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71756 13 Abay Avenue, Sariarka District Astana Kazakhstan

47924 LIMITED LIABILITY COMPANY STEK Entity RUSSIA-EO14024 38719 Registration Number 1165038052585 Russia 38720 Tax ID No. 5038121317 Russia 176542 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71759 11A Mayakovskovo Drive, Suite 23, Ivanteevka Pushkino 141280 Russia

47926 JOINT STOCK COMPANY ECHELON TECHNOLOGIES Entity RUSSIA-EO14024 38729 Tax ID No. 7718859120 Russia 38730 Registration Number 1117746703480 Russia 176543 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169465 Organization Established Date 06 Sep 2011 74355 a.k.a. strong AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII 74879 a.k.a. strong JSC ECHELON TECHNOLOGIES 74880 a.k.a. strong AO ECHELON TECHNOLOGIES

71767 Ul. Elektrozavodskaya d. 24 Office 24 Moscow 107023 Russia

47927 JOINT STOCK COMPANY SET 1 Entity RUSSIA-EO14024 38723 Registration Number 1027700337906 Russia 38724 Tax ID No. 7720166348 Russia 176544 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71765 38A Second Khutorskaya Street, Building 1, Floor 6, Office 614 Moscow 127287 Russia

47928 Yevgeniy Olegovich CHERNET Individual RUSSIA-EO14024 38731 Tax ID No. 774336539380 Russia 169681 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169468 Gender Male 74362 a.k.a. strong CHERNET Evgueni 74365 a.k.a. strong CHERNET Evgeni Olegovich 74366 a.k.a. strong CHERNET Evgeny

71771 Russia

69467 Russia true 69466 18 Nov 1946 true 47929 JSC POLAR MARINE GEOSURVEY EXPEDITION Entity RUSSIA-EO14024 38725 Registration Number 1177847002354 Russia 38726 Tax ID No. 7810639976 Russia 176545 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74359 a.k.a. strong AKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA GEOLOGORAZVEDOCHNAYA EKSPEDITCIYA 74360 a.k.a. weak PMGE AO 74361 a.k.a. weak PMGRE AO

71766 d.24 litera A, ul. Pobedy Saint Petersburg 198412 Russia

47930 LIMITED LIABILITY COMPANY ELIKS M Entity RUSSIA-EO14024 38727 Registration Number 1177746228670 Russia 38728 Tax ID No. 7707380568 Russia 169680 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74364 a.k.a. weak ELIX M

71770 17A Novolesnaya Street, Suite 1N, Room 14 Moscow 127055 Russia

47931 AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER Entity RUSSIA-EO14024 38734 Tax ID No. 7718271218 Russia 38735 Registration Number 1087799033519 Russia 169469 Organization Established Date 23 Oct 2008 176546 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74368 a.k.a. strong AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON 74369 a.k.a. strong UCHEBNY TSENTR ESHELON, ANO

71773 Ul. Elektrozavodskaya d. 24, str. 1 Moscow 107023 Russia

47932 AMIGE AO Entity RUSSIA-EO14024 38736 Registration Number 1035100184811 Russia 38737 Tax ID No. 5199000024 Russia 176547 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74371 a.k.a. strong ARKTICHESKIE MORSKIE INZHERNO GEOLOGICHESKIE EKSPEDITSII AO

71776 Ulitsa Karla Marksa. Dom 19 Murmansk 183025 Russia

47933 Yelena Lvovna CHERNET Individual (Linked To: ELIX ST LIMITED LIABILITY COMPANY) RUSSIA-EO14024 38740 Tax ID No. 773102459603 Russia 177025 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169471 Gender Female 74376 a.k.a. strong CHERNET Elena 74377 a.k.a. strong SCHNER Elena

71781 Stuttgart Germany

69472 Russia true 69470 21 May 1958 true 47934 VNIGRIUGOL AO Entity RUSSIA-EO14024 38738 Registration Number 1156196053353 Russia 38739 Tax ID No. 6194001160 Russia 176548 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74375 a.k.a. strong AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII GEOLOGORAZVEDOCHNYI INSTITUT UGOLNYKH MESTOROZHDENII

71779 Prospekt Stachki ZD. 200/1 Rostov-on-Don 344090 Russia

47935 VNIIZARUBEZHGEOLOGIYA VZG OAO Entity RUSSIA-EO14024 38741 Registration Number 1027739016436 Russia 38742 Tax ID No. 7727048431 Russia 176549 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74379 a.k.a. strong VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO 74380 a.k.a. strong VNIIZARUBEZHGEOLOGIYA AO 74381 a.k.a. strong AO VNIIZARUBEZHGEOLOGIIA

71784 Ulitsa Novocheremushkinskaya, 69 Moscow 117418 Russia

47936 ELIX ST LIMITED LIABILITY COMPANY Entity (Linked To: LIMITED LIABILITY PARTNERSHIP DA GROUP 22) RUSSIA-EO14024 38743 Registration Number 22989 Germany 38744 Tax ID No. DE221403599 Germany 177026 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74383 a.k.a. strong ELIX ST GMBH

71785 18B Geisinger Way Stuttgart 70439 Germany

47937 LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS Entity RUSSIA-EO14024 38745 Registration Number 1147746835830 Russia 38746 Tax ID No. 7718990822 Russia 176550 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169473 Organization Established Date 23 Jul 2014 74385 a.k.a. strong KLYUCHEVYE INFORMATSIONNYE SISTEMY

71787 Ul. Elektrozavodskaya d. 24 Moscow 107023 Russia

47938 LIMITED LIABILITY COMPANY NOVATEK MURMANSK Entity RUSSIA-EO14024 38747 Tax ID No. 5112000907 Russia 38748 Registration Number 1155190006454 Russia 169613 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71789 4a ul. Spolokhi Murmansk 183025 Russia

47939 S 7 ENGINEERING LLC Entity RUSSIA-EO14024 38749 Registration Number 1055001517405 Russia 38750 Tax ID No. 5009049835 Russia 169601 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74388 a.k.a. strong S 7 INZHINIRING OOO 74389 a.k.a. weak S7 TECHNICS

71791 Territoriya Aeroport Domodedovo, 6/1 Domodedovo Moscow Oblast 142015 Russia

47940 MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLC Entity RUSSIA-EO14024 38753 License CN-1074054 United Arab Emirates 169600 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71793 East 48, Abu Dhabi Island Abu Dhabi United Arab Emirates

47941 CRYNOFIST AVIATION FZCO Entity RUSSIA-EO14024 38754 Registration Number 05159 United Arab Emirates 169599 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71795 9Wb 159-So-26, First Floor Dubai United Arab Emirates

47942 RBG SOLUTION FZE Entity RUSSIA-EO14024 38755 License 4203387.01 United Arab Emirates 169598 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71797 Business Centre, Sharjah Publishing City Free Zone Sharjah United Arab Emirates

47943 LIMITED LIABILITY COMPANY ANGAR Entity (Linked To: S 7 ENGINEERING LLC) RUSSIA-EO14024 38756 Registration Number 2630800190 Russia 38757 Tax ID No. 1112651014475 Russia 176551 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74740 a.k.a. weak LLC ANGAR

71799 domovladenie 71A, ul. Knyshevskogo Mineralnye Vody 357202 Russia

47944 LIMITED LIABILITY COMPANY NEIT Entity RUSSIA-EO14024 38758 Registration Number 1237800077140 Russia 38759 Tax ID No. 7814824786 Russia 176552 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71801 29 Bogatyrsk Avenue, Building 1A, Apartment 44 Saint Petersburg 197372 Russia

47945 JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA Entity RUSSIA-EO14024 38760 Registration Number 1027707013806 Russia 38761 Tax ID No. 7707314029 Russia 169809 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71803 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6 Moscow Russia

71804 Nizhniy Susalniy Avenue Moscow 105064 Russia

71805 12 Yakovoapostolsky Lane, Building 1 Moscow 105064 Russia

47946 LIMITED LIABILITY COMPANY ONSINT Entity RUSSIA-EO14024 38762 Registration Number 1197746530629 Russia 38763 Tax ID No. 7735184967 Russia 169808 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71807 Building 2, 5 Georgievskiy Avenue Zelenograd Russia

71808 4 4922nd Drive, Building 2, Floor 2, Suite 1, Room 7, 7a Zelenograd Moscow 124460 Russia

47947 Vitaliy Konstantinovich GANCHEV Individual RUSSIA-EO14024 38764 Tax ID No. 2753714210 Ukraine 176553 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169481 Gender Male

71810 Kharkiv Ukraine

69480 Ukraine true 69478 24 May 1975 true 69479 Kharkiv, Ukraine true 47948 URANGEOLOGORAZVEDKA AO Entity RUSSIA-EO14024 38765 Registration Number 1173850005251 Russia 38766 Tax ID No. 3812016610 Russia 176554 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74401 a.k.a. strong URANGEO AO 74402 a.k.a. strong FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA

71812 Ulitsa Gogolya, Dom 53 Irkutsk 664039 Russia

47949 LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY Entity RUSSIA-EO14024 38767 Tax ID No. 1650301536 Russia 38768 Registration Number 1151650001821 Russia 169807 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71816 D. 54G pom. 1005 prospekt Im Vakhitova Naberezhnye Chelny 423816 Russia

47950 LIMITED LIABILITY PARTNERSHIP ELEM GROUP Entity RUSSIA-EO14024 38769 Identification Number 220340015717 Kazakhstan 176555 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71815 Ulitsa Nauriyzbai Batiyra, Dom 8 Almaty Kazakhstan

47951 Boris Vyacheslavovich GRYZLOV Individual RUSSIA-EO14024 38770 Tax ID No. 70402468191 Russia 176556 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169484 Gender Male

72186 Belarus

69485 Russia true 69482 15 Dec 1950 true 69483 Vladivostok, Russia true 47952 ZHEJIANG OULONG ELECTRIC CO LTD Entity RUSSIA-EO14024 38771 Unified Social Credit Code (USCC) 91330301787738024Y China 176557 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71819 No. 4226, Binhai 3rd Road, Economic and Technological Development Zone Wenzhou Zhejiang 325025 China

47953 FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI Entity RUSSIA-EO14024 38772 Tax ID No. 7711000924 Russia 38773 Registration Number 1027739228406 Russia 176558 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74408 a.k.a. strong FSUE NAMI

71821 2 Avtomotornaya Street Moscow 125438 Russia

47954 LIMITED LIABILITY COMPANY AUTO HOLDING Entity (Linked To: FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI) RUSSIA-EO14024 38774 Tax ID No. 9701184553 Russia 38775 Registration Number 1217700437415 Russia 176559 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74741 a.k.a. strong LIMITED LIABILITY COMPANY LADA AUTO HOLDING

71823 3 Gorokhovskiy Lane Building 3 Suite 9 Moscow 105064 Russia

47955 LIMITED LIABILITY COMPANY SHUSHARY AVTO Entity RUSSIA-EO14024 38776 Tax ID No. 7743405994 Russia 38777 Registration Number 1237700021855 Russia 176560 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71825 115 Sofiyskaya Street Building A Suite 601.224 Saint Petersburg 196624 Russia

47956 LIMITED LIABILITY COMPANY AURUS Entity RUSSIA-EO14024 38778 Tax ID No. 7743237789 Russia 38779 Registration Number 5177746340998 Russia 176561 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71827 4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory) Building 4 Suite 33 Republic of Tatarstan 423601 Russia

47957 LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING Entity RUSSIA-EO14024 38780 Tax ID No. 7743345640 Russia 38781 Registration Number 1207700302545 Russia 176562 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74415 a.k.a. strong LLC FIBET NAMI

71829 2 Avtomotornaya Street Building 1 Office 221 Moscow 125438 Russia

47958 LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS Entity RUSSIA-EO14024 38782 Tax ID No. 6330056813 Russia 38783 Registration Number 1136330001235 Russia 176563 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74417 a.k.a. strong LLC NAMI IC 74418 a.k.a. strong OOO NAMI INNOVATSIONNYE KOMPONENTY

71831 1 Roberta Bosha Street Preobrazhenka village 443532 Russia

47959 LIMITED LIABILITY COMPANY CYBERSTEEL Entity RUSSIA-EO14024 38785 Tax ID No. 6684036797 Russia 38786 Registration Number 1206600028315 Russia 169679 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71834 18 Lenina Street, Floor 4, Suite 410 Pervouralsk 623101 Russia

47960 LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA Entity RUSSIA-EO14024 38787 Tax ID No. 1646049669 Russia 38788 Registration Number 1216600067694 Russia 169678 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71836 SH-2 Street, Building 5/12, Suite 142 Elabuga 423601 Russia

47961 LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 Entity RUSSIA-EO14024 38789 Tax ID No. 1644099086 Russia 38790 Registration Number 1216600067705 Russia 169677 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71838 2 Surgutskaya Street, Floor 7, Room 709 Almetyevsk 423458 Russia

47962 LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD Entity RUSSIA-EO14024 38791 Tax ID No. 5321070760 Russia 38792 Registration Number 1025300780361 Russia 169676 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71840 15 Rabochaya Street Velikiy Novgorod 173008 Russia

47963 LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB Entity RUSSIA-EO14024 38793 Tax ID No. 7842315276 Russia 38794 Registration Number 1057810360948 Russia 169675 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71842 59 Svobody Street, Room 2 Krasnoye Selo Saint Petersburg 198320 Russia

47964 LIMITED LIABILITY COMPANY SEPTEMBER Entity RUSSIA-EO14024 38795 Tax ID No. 7422041110 Russia 38796 Registration Number 1077422003339 Russia 169612 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74425 a.k.a. strong SENTYABR OOO

71844 46 Kolyvanova Street Ozersk 456784 Russia

47965 Andrey Ilyich KOMAROV Individual RUSSIA-EO14024 38797 Tax ID No. 773606418645 Russia 169611 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169487 Gender Male

71846 Russia

69489 Russia true 69486 11 Oct 1966 true 69488 Chelyabinsk, Russia true 47966 LIMITED LIABILITY COMPANY OKTYABR Entity (Linked To: KOMAROV, Andrey Ilyich) RUSSIA-EO14024 38798 Tax ID No. 5032308975 Russia 38799 Registration Number 1195081044454 Russia 176564 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74428 a.k.a. strong LIMITED LIABILITY COMPANY OCTOBER

71848 9 Luchistaya Street Odintsovo 143085 Russia

47967 LIMITED LIABILITY COMPANY HS INVESTMENTS Entity RUSSIA-EO14024 38800 Tax ID No. 9731092500 Russia 38801 Registration Number 1227700269147 Russia 176565 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170066 Organization Type: Activities of holding companies 74430 a.k.a. strong LIMITED LIABILITY COMPANY GS INVESTMENTS

71850 40 Bolshoy Boulevard, Floor 5, Room 120 Moscow 121205 Russia

47968 JOINT STOCK COMPANY START Entity RUSSIA-EO14024 38802 Tax ID No. 9709079487 Russia 38803 Registration Number 1227700191663 Russia 176566 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71852 2 Volgogradskiy Avenue Moscow 109316 Russia

47969 LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD Entity (Linked To: LIMITED LIABILITY COMPANY HS INVESTMENTS) RUSSIA-EO14024 38804 Tax ID No. 5321099632 Russia 38805 Registration Number 1045300284743 Russia 176567 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71854 9 Rabochaya Street Velikiy Novgorod 173008 Russia

47970 LIMITED LIABILITY COMPANY THREEAGRO Entity RUSSIA-EO14024 38806 Tax ID No. 9731073191 Russia 38807 Registration Number 1207700462364 Russia 176568 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71856 40 Bolshoy Boulevard, Suite XXXV, Room 25 Moscow 121205 Russia

47981 LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIES Entity RUSSIA-EO14024 38828 Registration Number 1177847238942 Russia 38829 Tax ID No. 7813283206 Russia 176569 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74454 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE KOMMUNALNYE TEKHNOLOGII 74455 a.k.a. weak LIMITED LIABILITY COMPANY NKT

71884 D. 2 Pom. 11 Kvartal Lenryba Pos. Ust-Luga 188472 Russia

47982 IMPORTEKS Entity RUSSIA-EO14024 38831 Registration Number 1132543023612 Russia 38832 Tax ID No. 2543036719 Russia 176570 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71885 ul. Svetlanskaya d.133, kvartira 16 Vladivostok 690001 Russia

71886 1st floor, 53b, Nekrasovskaya St. Vladivostok Russia

71887 Office 31, 7th floor, 16, Raketny Boulevard St. Moscow Russia

47983 LIMITED LIABILITY COMPANY TPK FOLIPLAST Entity RUSSIA-EO14024 38830 Registration Number 1125258000097 Russia 38833 Tax ID No. 5258100217 Russia 169806 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71890 11 Pamirskaya Street, Letter N Nizhniy Novgorod 603032 Russia

71892 2 Dobrolyubova Street, Building 1 Moscow 127254 Russia

47985 OOO PV BRIDZH Entity RUSSIA-EO14024 38834 Registration Number 1117746345166 Russia 38835 Tax ID No. 7733766494 Russia 176571 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71891 Rubtsovskaya naberezhnaya, d. 3, str. 1, et. 8, kom. 14 Moscow 105082 Russia

47986 LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY Entity RUSSIA-EO14024 38837 Tax ID No. 7730232060 Russia 38838 Registration Number 1177746261736 Russia 169805 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74463 a.k.a. strong NATSINFOBEZ

71901 Berezhkovskaya nab, 38, bldg. 1, room 32 Moscow 121059 Russia

47987 ARTMARINE LLC Entity RUSSIA-EO14024 38839 Registration Number 1137847421689 Russia 38840 Tax ID No. 7805634884 Russia 176572 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71896 ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248 Saint Petersburg 191124 Russia

71897 ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2 Moscow 119607 Russia

71899 1st floor of Building Dockworks 4, Waalhaven O.Z. 77 Rotterdam 3087 BM Netherlands

47989 OOO STANDARD LINE Entity RUSSIA-EO14024 38844 Registration Number 1125009001655 Russia 38845 Tax ID No. 5009082825 Russia 176573 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74468 a.k.a. strong OOO STANDART LAIN

71905 ul. Ilyushina (Aviatsionny Mkr.), str. 2A, pom. 64 Domodedovo Moscow 142007 Russia

71907 sh. Kashirskoe d.7 Domodedovo 142000 Russia

47991 LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK Entity RUSSIA-EO14024 38843 Registration Number 1167746094284 Russia 38846 Tax ID No. 7729490282 Russia 176574 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74469 a.k.a. strong LLC TD KYUTEK 74470 a.k.a. strong TH QTECH LLC 74471 a.k.a. strong TD KYUTEK OOO

71906 D. 36, Str. 2, Etazh 7 Komn 63 Ul. Ryabinovaya Moscow 121471 Russia

47992 LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION Entity RUSSIA-EO14024 38847 Registration Number 5147746148853 Russia 38848 Tax ID No. 7726756897 Russia 176575 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74473 a.k.a. strong OOO EVROTRANSEKSPEDITSIYA

71911 naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19 Moscow 117105 Russia

47993 OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI Entity RUSSIA-EO14024 38850 Registration Number 693447-0 Turkey 176576 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74476 a.k.a. strong OLIMPIK GAMA LOGISTICS

71912 B Blok No: 5/2AC ve 5/2AB Beylikduzu Cad. Brand Istanbul Park Buyuksehir Mah., Beylikduzu Istanbul Turkey

71913 Moscow Russia

47995 WUHAN MAIWE COMMUNICATION CO LTD Entity RUSSIA-EO14024 38854 Unified Social Credit Code (USCC) 9142010030349268X3 China 176577 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71918 Building 2, Lot E, Phoenix Industrial Park No. 52 Liufang Avenue East Lake New Technology Development Zone Wuhan 430205 China

47996 Dmitriy Fedorovich MEZENTSEV Individual RUSSIA-EO14024 38853 Tax ID No. 770302996102 Russia 176578 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169494 Gender Male

71919 Russia

69495 Russia true 69492 18 Aug 1959 true 69493 St. Petersburg, Russia true 47998 LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGY Entity RUSSIA-EO14024 38856 Registration Number 1167847343190 Russia 38858 Tax ID No. 7839070717 Russia 169804 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74484 a.k.a. strong ADDITIVE TECHNOLOGY GROUP

71922 25 Chapayeva Street, Letter A Floor 6, Suite 158 Saint Petersburg 197046 Russia

71924 65 Aviamotornaya Street, Building 1 Moscow 111024 Russia

47999 LIMITED LIABILITY COMPANY DIAPAZON Entity RUSSIA-EO14024 38855 Registration Number 1197847026277 Russia 38857 Tax ID No. 7805742375 Russia 176579 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71923 1 Morskoy Slavie Square Building A Suite 3-N, Office 6036 St. Petersburg 199106 Russia

48003 LIMITED LIABILITY COMPANY AMS TEKHNIKA Entity RUSSIA-EO14024 38865 Registration Number 1227700325270 Russia 38866 Tax ID No. 9717115403 Russia 169674 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74491 a.k.a. strong AMS TEHNIKA LLC

71932 d. 9 str. 25 etazh 2 pom. II Komn. 44, ul. Godovikova Moscow 129085 Russia

48004 JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANT Entity RUSSIA-EO14024 38867 Tax ID No. 3203000428 Russia 38868 Registration Number 1023201339700 Russia 169673 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74493 a.k.a. strong JOINT STOCK COMPANY KLINTSY MOBILE CRANES PLANT

71934 10 Dzerzhinskovo Street Klintsy 243140 Russia

48006 INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING Entity RUSSIA-EO14024 38876 Registration Number 1232500016374 Russia 38877 Tax ID No. 2540277730 Russia 176580 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71943 Building 8 Suite 116 Melkovodniy Village Russkiy Island 690922 Russia

48007 OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING Entity BELARUS-EO14038 38888 Tax ID No. 100230547 Belarus 170573 Target Type State-Owned Enterprise 74508 a.k.a. strong OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA 74513 a.k.a. strong ASU-UKKH-GISU OAO 74515 f.k.a. strong OJSC AGAT-CONTROL SYSTEMS

71953 117 Nezavisimosti Ave. Minsk 220114 Belarus

48008 LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET Entity RUSSIA-EO14024 38874 Tax ID No. 5003071129 Russia 38875 Registration Number 1095003002808 Russia 169672 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74501 a.k.a. strong ABAMET MANAGEMENT LTD 74503 a.k.a. strong UK ABAMET OOO

71942 vladenie 1 kab. 229, ul. Sportivnaya Naro-Fominsk 143322 Russia

48011 LIMITED LIABILITY COMPANY HERMLE VOSTOK Entity RUSSIA-EO14024 38880 Tax ID No. 7715582208 Russia 38881 Registration Number 1057748940974 Russia 169671 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71949 d. 9 str. 25 pom. 2, kom. 1-16, ul. Godovikova Moscow 129085 Russia

48012 JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT Entity RUSSIA-EO14024 38884 Registration Number 1027402694186 Russia 38885 Tax ID No. 7449006730 Russia 176581 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74509 a.k.a. strong JSC CHTPZ 74510 a.k.a. strong JOINT STOCK COMPANY CHELYABINSK PIPE PLANT 74511 a.k.a. strong JOINT STOCK COMPANY CHELPIPE

71952 21 Mashinostroiteley Street Chelyabinsk 454129 Russia

48015 LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA Entity RUSSIA-EO14024 UKRAINE-EO13662 38889 Tax ID No. 2503032517 Russia 38890 Registration Number 1152503000539 Russia 184413 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 169670 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74519 a.k.a. strong OOO SSK ZVEZDA

71958 ul. Alleya Truda 19V Bolshoi Kamen 692806 Russia

48016 LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT Entity RUSSIA-EO14024 38893 Registration Number 1176658047862 Russia 38894 Tax ID No. 6623122216 Russia 176582 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74521 a.k.a. strong LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD 74523 a.k.a. strong LLC TMK YAMZ

71961 3 First Liteynaya Street Office 107 Yartsevo 215805 Russia

48019 COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED Entity RUSSIA-EO14024 38897 Registration Number 911101143979147669 China 169803 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71965 Room 704, Unit 4, Building 2 9 Fenghao Road East Haidian District Beijing China

48020 ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY Entity RUSSIA-EO14024 38898 Registration Number 379886-5 Turkey 169597 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74529 a.k.a. strong ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET

71967 Yesilkoy Mah. Ataturk Cad. Egs Business Park Blok No. 12 Ic Kapi No: 388 Istanbul Turkey

48021 POLARSTAR LOGISTICS LLC Entity RUSSIA-EO14024 38901 License 659948 United Arab Emirates 176583 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71969 PO Box 20609, 47th Floor, The One Tower Barsha Heights Dubai United Arab Emirates

71970 Warehouse No. FZS1AA01, Street No. S111 Jebel Ali Free Zone United Arab Emirates

71972 Umm Ramool, W/H No. S02-A, Adnan Mansoor Street 17 PO Box 20609 Dubai United Arab Emirates

71974 88A Amir Temur Avenue Tashkent 100084 Uzbekistan

71975 Office No. 406, Inizio Building Cardinal Gracious Rd, Chakala, Andheri East Mumbai 400099 India

48024 LIMITED LIABILITY COMPANY ATM GRUPP Entity RUSSIA-EO14024 38904 Registration Number 1085029001309 Russia 38906 Tax ID No. 5029111665 Russia 169669 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74536 a.k.a. weak ATM GROUP

71979 ofis 306 vladenie 5A str. 1, shosse Volkovskoe Mytishchi 141006 Russia

48027 LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM Entity RUSSIA-EO14024 38910 Registration Number 1089847039590 Russia 38911 Tax ID No. 7810504175 Russia 169668 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74542 a.k.a. strong INZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO 74543 a.k.a. strong ETC ATM LIMITED 74544 a.k.a. strong LLC ITTS ATM

71985 ofis 310 vladenie 5A str. 1, shosse Volkovskoe Mytishchi 141006 Russia

48028 JOINT STOCK COMPANY VOLZHSKIY PIPE PLANT Entity RUSSIA-EO14024 38914 Registration Number 1023401997101 Russia 38915 Tax ID No. 3435900186 Russia 176584 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74546 a.k.a. weak JSC VTZ

71989 6 Metallurgov Avenue Volzhskiy 404119 Russia

48029 LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI Entity RUSSIA-EO14024 38912 Registration Number 1045005519866 Russia 38913 Tax ID No. 5029079316 Russia 169667 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74548 a.k.a. weak ATM TECHNOLOGY

71988 ofis 311 vladenie 5A str. 1, shosse Volkovskoe Mytishchi 141006 Russia

48030 LIMITED LIABILITY COMPANY KNAUER ENGINEERING Entity RUSSIA-EO14024 38916 Registration Number 1227700783034 Russia 38918 Tax ID No. 7730292430 Russia 169666 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71992 d. 3 k. 2 kv. 669, ul. Bolshaya Filevskaya Moscow 121087 Russia

48031 BAVENIT Vessel (Linked To: AMIGE AO) RUSSIA-EO14024 38917 Vessel Registration Identification IMO 8406573 176585 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169583 Vessel Year of Build 1986 UAIO Drilling Ship Russia 48033 JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT Entity RUSSIA-EO14024 38920 Registration Number 1025601999400 Russia 38921 Tax ID No. 5613000880 Russia 176586 Secondary sanctions risk: See Section 11 of Executive Order 14024.

71995 1 Krupskoy Street Orsk 462431 Russia

48034 GELENDZHIK Vessel (Linked To: YUZHMORGEOLOGIYA AO) RUSSIA-EO14024 38922 Vessel Registration Identification IMO 8826230 176587 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169585 Vessel Year of Build 1989 UFII Research Vessel Russia 48035 Josefa Yadira CARRASCO LEYVA Individual ILLICIT-DRUGS-EO14059 38923 C.U.R.P. CALJ781114MCHRYS03 Mexico 169511 Gender Female 74559 a.k.a. weak LA WERA 74561 a.k.a. weak LA WERA PALENQUE

72002 Mexico

69523 Mexico true 69509 14 Nov 1978 true 69510 Chihuahua, Mexico true 48036 JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT Entity RUSSIA-EO14024 38924 Registration Number 1026601503840 Russia 38926 Tax ID No. 6625004271 Russia 176588 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74562 a.k.a. weak JSC PNTZ

72001 1 Torgovaya Street Pervouralsk 623100 Russia

48037 YUZHMORGEOLOGIYA Vessel (Linked To: YUZHMORGEOLOGIYA AO) RUSSIA-EO14024 38927 Vessel Registration Identification IMO 8724482 176589 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169581 Vessel Year of Build 1985 UBSZ Research Vessel Russia 48039 Marina TAUBER Individual (Linked To: SHOR, Ilan Mironovich) RUSSIA-EO14024 176590 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169520 Gender Female

72162 Moldova

69516 Moldova true 69513 01 May 1986 true 69518 Chisinau, Moldova true 48046 Heber NIETO FIERRO Individual ILLICIT-DRUGS-EO14059 38929 C.U.R.P. NIFH750928HCHTRB04 Mexico 169526 Gender Male 74580 a.k.a. weak EVER NIETO

72014 Mexico

69525 Mexico true 69524 28 Sep 1975 true 69527 Chihuahua, Mexico true 48048 Jorge Adrian ORTEGA GALLEGOS Individual ILLICIT-DRUGS-EO14059 38931 C.U.R.P. OEGJ830707HCHRLR00 Mexico 169533 Gender Male 74587 a.k.a. weak NARANJAS 74588 a.k.a. weak EL NARANJAS

72018 Mexico

69534 Mexico true 69532 07 Jul 1983 true 69535 Chihuahua, Mexico true 48049 Jesus SALAS AGUAYO Individual ILLICIT-DRUGS-EO14059 38932 C.U.R.P. SAAJ760529HCHLGS03 Mexico 169537 Gender Male 74590 a.k.a. weak CHUYIN 74591 a.k.a. weak EL CHUYIN 74592 a.k.a. weak CHUY

72020 Mexico

69538 Mexico true 69536 29 May 1976 true 69539 Chihuahua, Mexico true 48050 Adrian AGUAYO Individual ILLICIT-DRUGS-EO14059 38933 C.U.R.P. AUXA800729HCHGXD02 Mexico 169542 Gender Male 74594 a.k.a. weak AGUAYO SALAS, Adrian 74595 a.k.a. weak ROBERTA 74596 a.k.a. weak LA ROBERTA

72022 Chihuahua Mexico

69541 Mexico true 69540 29 Jul 1980 true 69543 Chihuahua, Mexico true 48051 LIMITED LIABILITY COMPANY ECHELON INNOVATIONS Entity RUSSIA-EO14024 38936 Tax ID No. 7718945192 Russia 38937 Registration Number 1137746780490 Russia 169550 Organization Established Date 29 Aug 2013 176591 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74599 a.k.a. strong ESHELON INNOVATSII 74600 a.k.a. strong LLC ECHELON INNOVATIONS

72025 Ul. Elektrozavodskaya d. 24 Moscow 107023 Russia

48052 LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON Entity RUSSIA-EO14024 38938 Tax ID No. 7718990935 Russia 38939 Registration Number 1147746837677 Russia 176592 Secondary sanctions risk: See Section 11 of Executive Order 14024. 169551 Organization Established Date 24 Jul 2014 74602 a.k.a. strong PROEKTNO-KONSALTINGOVOE BYURO ESHELON 74603 a.k.a. strong LLC PKB ECHELON

72027 Ul. Elektrozavodskaya d. 24 Moscow 107023 Russia

48053 LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY Entity RUSSIA-EO14024 38940 Tax ID No. 9204558128 Russia 38941 Registration Number 1159204030358 Russia 169552 Organization Established Date 24 Nov 2015 176593 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72029 Ul. Gorkogo d. 9 Office KH2-KH5, Floor 2 Sevastopol 299001 Ukraine

48059 INTELLEXA S.A. Entity CYBER2 38950 Chamber of Commerce Number 154460701000 Greece 38951 Tax ID No. 801326153 Greece 169924 Organization Type: Other information technology and computer service activities 169923 Organization Established Date 11 Mar 2020 74630 a.k.a. strong INTELLEXA ANONYMI ETAIREIA

72059 Vouliagmenis Avenue & 14 Hatzievaggelou Elliniko 16777 Greece

72060 Leof Vouliagmenis 47 Elliniko 16777 Greece

72061 Irodou Attikou Streeet 7 Athens Greece

72062 Karaoli Dimitriou 1 & Vasiliss 1, 15231 Athens Greece

48060 Tal Jonathan DILIAN Individual CYBER2 38946 National ID No. 57053795 Israel 38947 National ID No. 057053795 Israel 38948 Passport 22540627 Israel 169589 Gender Male 74624 a.k.a. strong MENASHE Tal Yonatan

72055 11B Route Des Arcys Champery 1874 Switzerland

69590 Israel true 69591 Israel true 69592 Malta false 70124 21 Aug 1961 true 69588 Israel true 48063 SMART DEPOT Entity ILLICIT-DRUGS-EO14059 169927 Organization Type: Retail sale of information and communications equipment in specialized stores 74632 a.k.a. weak SMART DEPOT MAZATLAN 74633 a.k.a. weak SMART DEPOT PUERTO CANCUN 74634 a.k.a. weak SMARTDEPOT 74635 a.k.a. weak SMARTDEPOTMX 74636 a.k.a. weak SMART DEPOTMX TU CELLULAR AL INSTANTE

72065 Boulevard Sinaloa 1061 Las Quintas Culiacan Sinaloa 80020 Mexico

72066 Avenida Reforma S/N Gran Plaza Mazatlan, Local I29 Alameda Mazatlan Sinaloa 82123 Mexico

72068 Boulevard Kukulcan KM 1.5, Local B32 Puerto Juarez Marina Puerto Cancun Quintana Roo 77500 Mexico

48064 INTELLEXA LIMITED Entity CYBER2 38953 Company Number 665443 Ireland 169930 Organization Type: Other information technology and computer service activities 169929 Organization Established Date 30 Jan 2020 74638 a.k.a. strong INTELLEXA LTD.

72069 3rd Floor Ulysses House Foley Street Dublin 1 Dublin D01W2T2 Ireland

48066 Jesus TIRADO ANDRADE Individual ILLICIT-DRUGS-EO14059 38954 C.U.R.P. TIAJ961201HSLRNS08 Mexico 169933 Gender Male

72072 Mexico

69932 Mexico true 69931 01 Dec 1996 true 69936 Sinaloa, Mexico true 48067 CYTROX AD Entity CYBER2 169935 Organization Type: Other information technology and computer service activities 170131 Organization Established Date 2017 74647 a.k.a. strong SYTROX

72074 October 20 no. 1/1-1 Karpos Skopje North Macedonia, The Republic of

72077 Metropolitan Theodosij Gologanov 44 Karpos Skopje North Macedonia, The Republic of

48068 Alan Gabriel NUNEZ HERRERA Individual ILLICIT-DRUGS-EO14059 38955 C.U.R.P. NUHA930929HSLXRL02 Mexico 169939 Gender Male

72076 Mexico

69938 Mexico true 69934 29 Sep 1993 true 69937 Sinaloa, Mexico true 48069 CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG Entity CYBER2 38957 Registration Number 0110049372 Hungary 38958 V.A.T. Number 25986792241 Hungary 169945 Organization Type: Other information technology and computer service activities 169940 Organization Established Date 16 Jun 2017 169941 Website www.cytrox.com 74650 a.k.a. strong CYTROX HOLDINGS ZRT.

72080 Deak Ferenc Ter 3. Budapest 1052 Hungary

48070 Porthos MARIN GONZALEZ Individual ILLICIT-DRUGS-EO14059 38956 C.U.R.P. MAGP960111HSLRNR03 Mexico 169946 Gender Male

72082 Calle San Jorge 4217 Fracc. Santa Fe Culiacan Sinaloa Mexico

69944 Mexico true 69942 11 Jan 1996 true 69943 Sinaloa, Mexico true 48071 Arturo D'Artagnan MARIN GONZALEZ Individual ILLICIT-DRUGS-EO14059 38959 C.U.R.P. MAGA971209HSLRNR05 Mexico 169950 Gender Male

72084 Mexico

69948 Mexico true 69947 09 Dec 1997 true 69949 Sinaloa, Mexico true 48073 Adilene Mayre ROBLEDO ARREDONDO Individual ILLICIT-DRUGS-EO14059 38962 C.U.R.P. ROAA970901MSLBRD05 Mexico 169958 Gender Female 74656 a.k.a. strong ROBLEDO Adilene

72088 Calle San Felipe 3208 Fracc. Los Angeles Culiacan Sinaloa 80014 Mexico

69957 Mexico true 69955 01 Sep 1997 true 69956 Sinaloa, Mexico true 48075 Ivan Yareth ROBLEDO ARREDONDO Individual ILLICIT-DRUGS-EO14059 38965 C.U.R.P. ROAI930501HSLBRV04 Mexico 169963 Gender Male

72091 Calle San Felipe 3208 Fracc. Los Angeles Culiacan Sinaloa 80014 Mexico

69962 Mexico true 69959 01 May 1993 true 69961 Sinaloa, Mexico true 48076 THALESTRIS LIMITED Entity CYBER2 38966 Tax ID No. 661545 Ireland 169965 Organization Type: Activities of holding companies 169964 Organization Established Date 28 Nov 2019

72094 3rd Floor Ulysses House Foley Street Dublin 1 Dublin D01 W2T2 Ireland

48077 Edy VERGARA MEZA Individual ILLICIT-DRUGS-EO14059 38967 C.U.R.P. VEME920504HSLRZD03 Mexico 169969 Gender Male

72097 Mexico

69968 Mexico true 69966 04 May 1992 true 69967 Sinaloa, Mexico true 48079 Alexis VERGARA MEZA Individual ILLICIT-DRUGS-EO14059 38969 C.U.R.P. VEMA960118HSLRZL05 Mexico 169975 Gender Male

72100 Mexico

69974 Mexico true 69972 18 Jan 1996 true 69973 Sinaloa, Mexico true 48081 Jesus Manuel LEON VALDEZ Individual ILLICIT-DRUGS-EO14059 38971 C.U.R.P. LEVJ770508HDGNLS02 Mexico 169980 Gender Male 74673 a.k.a. weak Guero de Las Trancas 74674 a.k.a. weak El Guero de Las Trancas 74675 a.k.a. weak Guero Trancas 74676 a.k.a. weak El Guero Trancas

72104 Las Trancas, Tamazula Durango Mexico

69979 Mexico true 69977 08 May 1977 true 69978 Durango, Mexico true 48083 Victor LIZARRAGA MARTINEZ Individual ILLICIT-DRUGS-EO14059 38973 C.U.R.P. LIMV720323HSLZRC07 Mexico 169986 Gender Male 74682 a.k.a. weak El 20 74683 a.k.a. weak El Veinte

72108 Tacuichamona, Culiacan Sinaloa Mexico

72293 Pueblos Unidos, Culiacan Sinaloa Mexico

69985 Mexico true 69983 23 Mar 1972 true 69984 Sinaloa, Mexico true 48085 Jesus Norberto LARRANAGA HERRERA Individual ILLICIT-DRUGS-EO14059 38975 C.U.R.P. LAHJ930414HSLRRS06 Mexico 169991 Gender Male 74687 a.k.a. weak El 30 74688 a.k.a. weak Treinta 74689 a.k.a. weak Chuy

72112 Culiacan Sinaloa Mexico

69990 Mexico true 69988 14 Apr 1993 true 69989 Sinaloa, Mexico true 48087 Rolando VERDUZCO CASTRO Individual ILLICIT-DRUGS-EO14059 38977 C.U.R.P. VECR870317HSLRSL01 Mexico 169997 Gender Male

72115 Mexico

69996 Mexico true 69993 17 Mar 1987 true 69995 Sinaloa, Mexico true 48088 Jorge Alejandro GARCIA VELAZCO Individual ILLICIT-DRUGS-EO14059 38979 C.U.R.P. GAVJ870112HSLRLR00 Mexico 38980 R.F.C. GAVJ870112DP3 Mexico 170003 Gender Male

72117 San Luis Rio Colorado Sonora Mexico

70002 Mexico true 70000 12 Jan 1987 true 70001 Sinaloa, Mexico true 48089 CELULANDIA TALLER & STORE SLRC Entity (Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel) ILLICIT-DRUGS-EO14059 38981 R.F.C. GAVJ870112DP3 Mexico 170005 Organization Established Date 19 Aug 2017 170004 Website https://celulandiatallerstore.negocio.site/ 170006 Organization Type: Retail sale of information and communications equipment in specialized stores 74696 a.k.a. strong CELULANDIA TALLER AND STORE SLRC 74697 a.k.a. strong CELULANDIA TALLER & STORE SAN LUIS SON 74698 a.k.a. strong CELULANDIA TALLER AND STORE SAN LUIS SON 74699 a.k.a. weak CTS SLRC 74700 a.k.a. weak CELULANDIA_SLRC 74701 a.k.a. weak CELULANDIASLRC

72120 San Luis Rio Colorado Sonora Mexico

72121 Avenida Libertad y 14 Residencias San Luis Rio Colorado Sonora Mexico

72122 Avenida Obregon y 18 San Luis Rio Colorado Sonora Mexico

48090 Mayra Gisel GONZALEZ CORDERO Individual ILLICIT-DRUGS-EO14059 38982 C.U.R.P. GOCM850925MBCNRY07 Mexico 170010 Gender Female

72124 San Luis Rio Colorado Sonora Mexico

70009 Mexico true 70007 25 Sep 1985 true 70008 Baja California, Mexico true 48091 Karla Gabriela LIZARRAGA SANCHEZ Individual ILLICIT-DRUGS-EO14059 38983 C.U.R.P. LISK930614MSLZNR04 Mexico 170014 Gender Female 74919 a.k.a. weak LIZARRAGA, Gaby

72126 Mexico

70013 Mexico true 70011 14 Jun 1993 true 70012 Sinaloa, Mexico true 48092 BUFALUSS Entity (Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth) ILLICIT-DRUGS-EO14059 170016 Organization Type: Restaurants and mobile food service activities 74705 a.k.a. weak BUFALUBUFF 74887 a.k.a. strong BUFALUS

72128 Calle Cancun 1555 Culiacan Sinaloa Mexico

72129 Calle San Felipe 3208 Fracc. Los Angeles Culiacan Sinaloa 80014 Mexico

72130 Culiacan Sinaloa Mexico

48093 DULCE VOLCAN Entity (Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth) ILLICIT-DRUGS-EO14059 170018 Organization Type: Restaurants and mobile food service activities 74707 a.k.a. weak DULCEVOLCANCLN

72132 Culiacan Sinaloa Mexico

72133 Calle Cancun 156 Col. Isla Musala, Tachintle Culiacan Sinaloa 80065 Mexico

48094 ROYAL ROOM DRESS Entity (Linked To: ROBLEDO ARREDONDO, Adilene Mayre) ILLICIT-DRUGS-EO14059 170055 Organization Type: Retail sale of clothing, footwear and leather articles in specialized stores 74709 a.k.a. weak ROYALROOMDRESS

72135 Culiacan Sinaloa Mexico

72136 Calle Justo Sierra 2976 (esquina con Boulevard Sabinos) Col. La Campina Culiacan Sinaloa Mexico

48095 TOTAL LOOK Entity (Linked To: ROBLEDO ARREDONDO, Adilene Mayre) ILLICIT-DRUGS-EO14059 170054 Organization Type: Retail sale of clothing, footwear and leather articles in specialized stores 170019 Website www.totallook.mx 74711 a.k.a. weak OUTLET_TLOOK 74889 f.k.a. weak TOTAL_LOOKCLN 77494 a.k.a. weak OUTLETTLOOK

72138 Culiacan Sinaloa Mexico

48096 BITPAPA IC FZC LLC Entity RUSSIA-EO14024 38984 Economic Register Number (CBLS) 11874154 United Arab Emirates 38985 Registration Number 5069 United Arab Emirates 38986 Registration Number RA000693_172229 Belize 170022 Website https://www.bitpapa.com 170023 Website https://www.bitpapa.org 170021 Organization Established Date 29 Apr 2022 176594 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74713 a.k.a. strong BITPAPA 74714 a.k.a. strong BITPAPA PAY 74715 a.k.a. strong BITPAPA FZC LLC 74716 a.k.a. strong PAPA HOLDING LTD

72140 A-0059-652 Flamingo Villas Ajman Media City Free Zone Ajman United Arab Emirates

48097 CRYPTO EXPLORER DMCC Entity RUSSIA-EO14024 38987 Economic Register Number (CBLS) 11934635 United Arab Emirates 38988 License DMCC-852167 United Arab Emirates 38989 Registration Certificate Number (Dubai) DMCC193946 United Arab Emirates 176595 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170024 Organization Established Date 09 Aug 2023 170025 Website https://www.awex.pro 74718 a.k.a. weak AWEX 74719 a.k.a. strong AWEX CRYPTO EXPLORER DMCC 74720 a.k.a. weak BANKOFF

72142 12 Presnenskaya Embankment (Federation Tower) Moscow City Moscow 123317 Russia

72143 612 Gold Crest Executive Tower Jumeirah Lake Towers Dubai United Arab Emirates

48098 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER Entity RUSSIA-EO14024 38990 Tax ID No. 7300009215 Russia 170026 Organization Established Date 13 Oct 2022 176596 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74722 a.k.a. strong LIMITED LIABILITY COMPANY CRYPTO EXPLORER

72146 Ul. Karla Marksa D. 13A K. 1, Pomeshch. 43 Ulyanovsk 432071 Russia

48099 Igor Borisovich RAKITIN Individual RUSSIA-EO14024 38991 Tax ID No. 100602094834 Russia 176597 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170029 Gender Male

72149 Russia

70030 Russia true 70027 05 Oct 1973 true 70028 Uvarovo, Tambov Region, Russia true 48100 Valeriy Gennadevich BOYARINEV Individual RUSSIA-EO14024 38992 Tax ID No. 190113308460 Russia 170033 Gender Male 176598 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74725 a.k.a. strong BOYARINEV Valery Gennadievich

72151 Russia

70034 Russia true 70031 02 Sep 1970 true 70032 Berezovka, Krasnoyarsk Region, Russia true 48101 Vadim Konstantinovich KALININ Individual RUSSIA-EO14024 38993 Tax ID No. 663401241613 Russia 170036 Gender Male 176599 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72153 Apartment 16, 9 Gagarina Street Kharp 629405 Russia

70037 Russia true 70035 07 Mar 1973 true 48102 JOINT-STOCK COMPANY B-CRYPTO Entity RUSSIA-EO14024 38994 Tax ID No. 9731101346 Russia 176600 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170038 Organization Established Date 12 Oct 2022 170039 Website https://www.b-crypto.ru 74728 a.k.a. strong AKTSIONERNOYE OBSHCHESTVO B-KRIPTO

72155 Ter. Skolkovo Innovatsionnogo Tsentra B-R Bolshoi, D. 42 Str. 1, Pomeshch. #1160 Moscow 121205 Russia

48103 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA Entity RUSSIA-EO14024 38995 Tax ID No. 9704063885 Russia 170041 Website https://www.masterchain.ru 170040 Organization Established Date 04 May 2021 176601 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74730 a.k.a. strong LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY 74731 a.k.a. weak DISTRIBUTED REGISTRY SYSTEMS 74732 a.k.a. strong DISTRIBUTED LEDGER SYSTEMS LLC 74733 a.k.a. weak MASTERCHAIN

72157 Ul. Kompozitorskaya D. 17 Et./Pom.7/I, Kom. 11-17 Moscow 121099 Russia

48104 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS Entity RUSSIA-EO14024 38996 Tax ID No. 9723031631 Russia 173964 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170042 Organization Established Date 05 Jul 2017 74735 a.k.a. weak LIGHTHOUSE

72159 Pr-Kt Vernadskogo D. 53 Floor/Pomeshch. 3/I, Kom. 37 Moscow 119415 Russia

48105 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ Entity RUSSIA-EO14024 38997 Tax ID No. 9703021466 Russia 170043 Organization Established Date 12 Nov 2020 176602 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170044 Website https://www.atomyze.ru 74737 a.k.a. strong LIMITED LIABILITY COMPANY ATOMAYZ 74738 a.k.a. strong ATOMYZE 74739 a.k.a. strong ATOMYZE RUSSIA

72161 Nab. Presnenskaya D. 12 Pomeshch. 2/59 Moscow 123112 Russia

48119 TOKENTRUST HOLDINGS LIMITED Entity RUSSIA-EO14024 39006 Registration Number HE410067 Cyprus 176603 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170076 Organization Established Date 11 Jun 2020

72169 Lara Court, Arch. Makariou Iii 276 Limassol Cyprus

48120 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII Entity RUSSIA-EO14024 39007 Tax ID No. 7724417440 Russia 170077 Organization Established Date 11 Aug 2017 176604 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170078 Website https://www.web3tech.ru 74751 a.k.a. weak WEB3 TECH 74752 a.k.a. weak WEB3 TECHNOLOGY LLC 74753 a.k.a. weak LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES

72171 Nab. Bersenevskaya D. 6 Str 3, Et 4 Pom.I Kom 9 Moscow 119072 Russia

48121 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR Entity RUSSIA-EO14024 39008 Tax ID No. 7706464945 Russia 176605 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170079 Organization Established Date 15 Jan 2019 74755 a.k.a. weak OOO WEB3 INTEGRATOR

72173 Nab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4 Moscow 119072 Russia

48122 Igor Veniaminovich KAIGORODOV Individual RUSSIA-EO14024 39009 Tax ID No. 183475635611 Russia 39010 Russian State Individual Business Registration Number Pattern (OGRNIP) 315183100004295 Russia 176606 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170081 Gender Male

72175 Izhevsk Russia

70083 Russia true 70082 Russia true 70080 29 Nov 1974 true 48123 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY Entity RUSSIA-EO14024 39011 Tax ID No. 7733872485 Russia 176607 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170086 Organization Established Date 28 Feb 2014 170087 Website https://www.netex24.net 170088 Website https://www.netex24.com 170089 Website https://www.netex.trade 170090 Website https://www.netexchange.ru 74758 a.k.a. weak NETEXCHANGE 74759 a.k.a. strong NETEX24 74760 a.k.a. strong NETEX TRADE 74761 a.k.a. strong OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ 74762 a.k.a. strong OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI 74763 a.k.a. weak LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS 74767 a.k.a. weak OOO TSOEP

72177 Ul. Vilisa Latsisa D. 41 KV. 103 Moscow 125480 Russia

72178 Business Center Iskra-Park 35, Leningradsky Prospect Moscow Russia

48124 Timur Evgenyevich BUKANOV Individual RUSSIA-EO14024 39012 Tax ID No. 773312065789 Russia 170096 Email Address timur.bukanov@gmail.com 170514 Gender Male 176608 Secondary sanctions risk: See Section 11 of Executive Order 14024. 74765 a.k.a. strong BUKANOV Timur Evgen'evich 74768 a.k.a. strong BUKANOV Timur Evgenevich

72180 Apt. 103 Vilisa Lazisa Street 41 Moscow Russia

70095 Russia true 70094 Russia true 70093 03 Aug 1978 true 48125 BITFINGROUP OU Entity RUSSIA-EO14024 39013 Registration Number 16323700 Estonia 170098 Organization Established Date 23 Sep 2021 176609 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72182 Lasnamae linnaosa Vaike-Paala tn 2 Tallinn Harju maakond 11415 Estonia

48139 KOHANA COMPANY LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) SDGT IFSR 39016 Identification Number IMO 6431603 39017 Company Number 3306110 Hong Kong 170120 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170110 Organization Established Date 2023 74775 a.k.a. strong KOHANA CO LTD

72194 Hong Kong China

72195 19th Floor, New Taizhou Mansion Taizhou Zhejiang China

48140 IRIDESCENT CO LTD Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) SDGT IFSR 39018 Identification Number IMO 6311331 39019 Registration Number 113186 Marshall Islands 170112 Organization Established Date 18 Feb 2022 170118 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 74777 a.k.a. strong IRIDESCENT CO., LTD

72197 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

72198 Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu Ningbo Zhejiang 315100 China

48141 KOHANA Vessel (Linked To: KOHANA COMPANY LIMITED) SDGT 39020 MMSI 352002176 39021 Vessel Registration Identification IMO 9254082 170119 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3E4115 Crude Oil Tanker Panama 48159 Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMI Individual (Linked To: AL-ASHTAR BRIGADES) SDGT 39025 Passport 1442486 Bahrain 01 Nov 2017 170126 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170128 Gender Male 74800 a.k.a. strong HUSAIN Husain Ahmed Abdulla Ahmed

72214 Iran

72216 Syria

70127 Bahrain true 70129 16 Nov 1989 true 48160 Auxillia MNANGAGWA Individual GLOMAG 39028 National ID No. 63545988X15 Zimbabwe 39029 Passport ED000003 Zimbabwe 27 Feb 2032 170136 Gender Female

72218 Zimbabwe

70135 Zimbabwe true 70133 21 Mar 1963 true 70134 Mazowe, Zimbabwe true 48161 Asher Walter TAPFUMANEYI Individual GLOMAG 39032 National ID No. 63453849Z80 Zimbabwe 39033 Passport AD007230 Zimbabwe 170149 Gender Male

72222 568 Eagles Place Harare Zimbabwe

70166 Zimbabwe true 70147 19 Nov 1959 true 70148 Wedza, Zimbabwe true 48182 RENEEZ SHIPPING LIMITED Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 39039 Identification Number IMO 6388435 170226 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170179 Organization Established Date 2023

72235 Trust Company Complex Ajeltake Road Ajeltake Majuro 96960 Marshall Islands

48183 RENEEZ Vessel (Linked To: RENEEZ SHIPPING LIMITED) SDGT 39040 MMSI 511100508 39041 Vessel Registration Identification IMO 9232450 170227 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 T8A3663 Crude Oil Tanker Palau 48184 Mustafa AYASH Individual (Linked To: GAZA NOW) SDGT 39042 Passport K1332951 Austria 17 Dec 2018 16 Dec 2023 39043 National ID No. 160715450005 Austria 04 Dec 2018 170519 Gender Male 170600 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 74828 a.k.a. strong AYASH Mostafa Moin Mahmoud 74833 a.k.a. strong AYYASH Mustafa

72239 Wienerstrasse 20 Linz 4020 Austria

70195 Palestinian true 70194 18 Sep 1992 true 70515 Gaza Strip true 48185 Aozma SULTANA Individual (Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED) SDGT 39184 Passport 523632616 United Kingdom 170197 Gender Female 170601 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75068 a.k.a. strong QURESHI Aozma

72241 4 Culham Court Redford Way Uxbridge London UB8 1SY United Kingdom

72242 5 Maryport Road Luton Bedfordshire LU4 8EA United Kingdom

72483 8 St. Mildreds Avenue Luton Bedfordshire LU31QR United Kingdom

70199 United Kingdom true 70198 30 Oct 1982 true 70524 Luton, UK true 48186 AL-QURESHI EXECUTIVES Entity (Linked To: SULTANA, Aozma) SDGT 39046 Company Number 13808616 United Kingdom 170200 Organization Established Date 20 Dec 2021 170602 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170201 Organization Type: Other business support service activities n.e.c.

72244 4 Culham Court Redford Way Uxbridge London UB8 1SY United Kingdom

48187 AAKHIRAH LIMITED Entity (Linked To: SULTANA, Aozma) SDGT 39047 Company Number 06850415 United Kingdom 170203 Organization Type: Other business support service activities n.e.c. 170603 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170202 Organization Established Date 18 Mar 2009

72246 4 Culham Court Redford Way Uxbridge London UB8 1SY United Kingdom

48199 HONGKONG UNITOP GROUP LTD Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 39048 Identification Number IMO 6428388 39049 C.R. No. 3287498 Hong Kong 170205 Organization Established Date 09 Jun 2023 170204 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

72248 Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central Hong Kong China

48200 MOONBAY Vessel (Linked To: HONGKONG UNITOP GROUP LTD) SDGT 39050 Vessel Registration Identification IMO 9230907 39051 MMSI 750269000 170209 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 76448 a.k.a. strong ETERNAL FORTUNE 8RCC2 Crude Oil Tanker Guyana 48201 Brett Warrick MAC DONALD Individual (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') RUSSIA-EO14024 39052 National ID No. 7507035002085 South Africa 170215 Gender Male 172727 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72251 South Africa

70217 South Africa true 70216 South Africa true 70219 03 Jul 1975 true 70218 South Africa true 48202 Shaun LOUW Individual (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') RUSSIA-EO14024 39053 National ID No. 6805215258084 South Africa 39054 Passport A05050112 South Africa 17 Nov 2025 172724 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170221 Gender Male

72253 South Africa

70223 South Africa true 70222 South Africa true 70220 21 May 1968 true 70224 South Africa true 48219 KOREA MANDAL CREDIT BANK Entity DPRK4 170248 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 170246 Target Type Financial Institution 170247 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 74883 a.k.a. weak ANSAN 74884 a.k.a. weak KMCB 74885 a.k.a. strong MANDAL CREDIT BANK

72274 P'yo'ngch'o'n District, Ansan 2-dong Pyongyang Korea, North

48220 Chol Ryong CHOE Individual (Linked To: KOREA KWANGSON BANKING CORP) NPWMD 39065 Passport 745336612 Korea, North 170249 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 170251 Gender Male 170250 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 74888 a.k.a. strong CH'OE Ch'o'l-ryong

72276 Dandong China

70253 Korea, North true 70252 12 Feb 1992 true 48221 CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA Entity NICARAGUA 39366 Business Number MC-XFKHF1 Nicaragua 171827 Organization Type: Support activities for other mining and quarrying 74906 a.k.a. weak CAPITAL MINING

72279 Managua Nicaragua

48239 Hudhayfa Samir 'Abdallah AL-KAHLUT Individual (Linked To: HAMAS) SDGT 39085 National ID No. 800894164 Palestinian 170736 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170272 Gender Male 74921 a.k.a. strong AL-KAHLOUT Hudayfa Samir Abdullah 74922 a.k.a. strong AL-KAHLUT Hudifah Samir 'Abdallah

72296 Region: Gaza

70271 Palestinian true 70270 11 Feb 1985 true 48240 William ABU SHANAB Individual (Linked To: HAMAS) SDGT 170275 Gender Male 170735 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 74924 a.k.a. strong ABU SHANAB William Mahmud

72964 Sidon Lebanon

70274 Lebanon true 70273 1985 true 48241 Khalil Muhammad 'AZZAM Individual (Linked To: HAMAS) SDGT 170737 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170276 Gender Male 74926 a.k.a. strong 'AZZAM Khalil Muhammad Khalil 74927 a.k.a. strong AZAM Khalil Mouhamad 75332 a.k.a. strong AZZAM Khalil Mohammed

72299 Tripoli Lebanon

70277 Palestinian true 70799 01 Jan 1968 true 48242 Bara'a Hasan FARHAT Individual (Linked To: HAMAS) SDGT 170279 Gender Male 170738 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

72301 Sidon Lebanon

70280 Palestinian true 70278 1988 true 48248 Rostam SHAHMARI GHOJEH BIKLO Individual (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) NPWMD IFSR 39089 National ID No. 1620885115 Iran 170295 Gender Male 170306 Additional Sanctions Information - Subject to Secondary Sanctions 74941 a.k.a. strong SHAHMARI GHOJEHBIKLO Rostam

72314 Tehran Iran

70296 Iran true 70294 28 Dec 1967 true 48249 PISHRO MOBTAKER PEYVAND Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) NPWMD IFSR 39090 National ID No. 10102328283 Iran 39091 Commercial Registry Number 190858 Iran 39092 Chamber of Commerce Number 132255 Iran 170307 Additional Sanctions Information - Subject to Secondary Sanctions 170297 Organization Established Date 21 Aug 2002 74943 a.k.a. strong PISHRA MOBTAKER PEYVAND COMPANY 74944 a.k.a. strong PISHRO MOBTAKER PEIVAND 74945 a.k.a. weak LEADING INNOVATOR LINK

72316 Tehran Iran

48250 Mitra INANLU Individual (Linked To: MANDEGAR BASPAR KIMIYA COMPANY) NPWMD IFSR 39093 National ID No. 0059643390 Iran 170309 Additional Sanctions Information - Subject to Secondary Sanctions 170300 Gender Female 74947 a.k.a. strong INANLOO Mitra

72341 Iran

70299 Iran true 70298 23 Sep 1977 true 48251 ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY Entity (Linked To: INANLU, Mitra) IFSR NPWMD 39094 Commercial Registry Number 27389 Iran 39095 National ID No. 14004448175 Iran 170301 Organization Established Date 07 Oct 2014 170308 Additional Sanctions Information - Subject to Secondary Sanctions

72319 Karaj Iran

48252 Hidayet KANOGLU Individual (Linked To: SAZEH MORAKAB CO. LTD) NPWMD 170310 Additional Sanctions Information - Subject to Secondary Sanctions 170305 Gender Male

72321 Rize Turkey

70304 Turkey true 70302 30 Jan 1973 true 70303 Ankara, Turkey true 48253 Muhammad Ibrohimjon NIYAZOV Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 39096 Passport AB0040327 Uzbekistan 39097 Identification Number 99786785324 Turkey 39098 Residency Number YAC 007112 Turkey 170312 Gender Male 170314 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 74951 a.k.a. strong NIYAZOV Ibrohim Ahiy 74952 a.k.a. strong AKHMATOV Rakhmonberdi

72323 Turkey

72324 Mexico

70313 Uzbekistan true 70311 24 Feb 1998 true 48255 Muhammadyusuf Alisher Ogli MIRZOEV Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 39100 Identification Number AA0776181 Uzbekistan 170321 Gender Male 170320 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 74956 a.k.a. strong MIRZOYEV Maxammadyusuf Alisher Ogli 74957 a.k.a. strong MIRZOYEV Maxamadyusuf 74958 a.k.a. strong MIRZOEV Makhammadyusuf

72329 Samarqand Namangan Uzbekistan

72330 Fikirtepe Istanbul Turkey

70324 Uzbekistan true 70322 21 Dec 1996 true 70323 Uzbekistan true 48256 Olimkhon Makhmudjon Ugli ISMAILOV Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 39101 Passport FA0643257 Uzbekistan 39102 Identification Number AA6548917 Uzbekistan 170328 Gender Male 170325 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 74960 a.k.a. strong ISMAILOV Olimxon 74961 a.k.a. strong ISMAILOV Olimxon Maxmudjon Ogli 74962 a.k.a. strong ISMAILOV Olimkhon

72332 Namangan Uzbekistan

70329 Uzbekistan true 70326 04 Oct 1996 true 70327 Uzbekistan true 48257 MAYA EXCHANGE COMPANY Entity PAARSSR-EO13894 170526 Organization Type: Other monetary intermediation 74964 a.k.a. strong MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS

72334 Ground Floor Property Number 17/9/2230, Baqi Zadeh Building Fardus Street, Salhiyah Damascus Syria

72335 First Real Estate Zone, Property Number 936 Section 2, Ground Floor Haju Building, Abd al-Hamid al-Durubi Street Homs Syria

72336 Tartus Real Estate Zone, Section 8, Property Number 3881 Revolution Street Al-Baraniyah Tartus Syria

72482 Ground Floor, Second Real Estate Zone Sections 7-9, Property 2533 Aziziyah Falls, Baghdad Station Aleppo Syria

48260 LIMITED LIABILITY COMPANY ALIS Entity (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY) DPRK2 39104 Registration Number 1162536087230 Russia 39105 Tax ID No. 2543103179 Russia 170482 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 170481 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 170339 Organization Established Date 30 Sep 2016 74969 a.k.a. weak ALIAS LLC 74970 a.k.a. weak ALIS LLC

72343 Office 222, Building 23, Kirova Street Vladivostok Primorsky Krai 690068 Russia

48261 PIONEER BENCONT STAR REAL ESTATE Entity (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY) DPRK2 170480 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 170479 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 170518 Organization Type: Other information technology and computer service activities

72345 Dubai United Arab Emirates

48262 Yun Gun JON Individual (Linked To: PIONEER BENCONT STAR REAL ESTATE) DPRK2 39106 Passport 927233154 Korea, North 170342 Gender Male 170484 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 170483 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 74973 a.k.a. strong CHO'N Yo'n Ku'n

72348 Laos

70341 Korea, North true 70340 22 Apr 1973 true 48263 GOKLER DIS TICARET LIMITED SIRKETI Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR NPWMD 39107 Registration Number 317308-5 Turkey 39108 Chamber of Commerce Number 1307423 Turkey 39109 Central Registration System Number 0396-1370-8340-0001 Turkey 170345 Additional Sanctions Information - Subject to Secondary Sanctions 170344 Website www.goklergroup.com 170343 Organization Established Date 05 Jul 2021 74975 a.k.a. strong GOKLER IMPORT AND EXPORT LIMITED COMPANY

72350 Molla Fenari MH Iskender Bogazi SK. Centilmen H.N: 3/322 Fatih Istanbul Turkey

72351 Sultan Selim MH Eski Buyukdere Cad No: 61/2, Synergie Plaza Kagithane Istanbul Turkey

48264 Mahmut GOK Individual (Linked To: GOKLER DIS TICARET LIMITED SIRKETI) IFSR NPWMD 39110 Passport U07107567 Turkey 01 Apr 2023 170346 Additional Sanctions Information - Subject to Secondary Sanctions 170348 Gender Male

72353 Istanbul Turkey

70349 Turkey true 70347 29 Apr 1976 true 48265 MAHMUT GOK SKIES PETROLEUM DIS TICARET Entity (Linked To: GOK, Mahmut) IFSR NPWMD 39111 Registration Number 177454-5 Turkey 39112 Chamber of Commerce Number 1167239 Turkey 170350 Additional Sanctions Information - Subject to Secondary Sanctions 170351 Organization Established Date 29 Jan 2019

72355 Esentepe MH. Keskin Kalem SK. No: 17/2, Sisli Istanbul Turkey

48266 DM GOLD KIYMETLI MADENLER ANONIM SIRKETI Entity (Linked To: GOK, Mahmut) NPWMD IFSR 39113 Registration Number 428703-5 Turkey 39114 Chamber of Commerce Number 1422340 Turkey 39115 Central Registration System Number 0302-1277-4740-0001 Turkey 170354 Organization Established Date 14 Dec 2022 170352 Additional Sanctions Information - Subject to Secondary Sanctions

72357 Molla Fenari Mah. Iskender Bogazi SK. No: 3/322 Fatih Istanbul Turkey

48267 Chol Man HAN Individual (Linked To: KUMGANG BANK) DPRK3 170492 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 170356 Gender Male 170491 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 74980 a.k.a. strong HAN Ch'o'l-man

72359 Shenyang China

70357 Korea, North true 70355 06 May 1978 true 48268 In Chun O Individual (Linked To: KOREA DAESONG BANK) DPRK 39116 Passport PS745220146 Korea, North 170490 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 170358 Gender Male 170489 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 74982 a.k.a. strong O ln-chun 74983 a.k.a. strong O In Jun

72361 Vladivostok Russia

70360 Korea, North true 70359 03 Jul 1969 true 48269 Song Ho JONG Individual (Linked To: JINMYONG JOINT BANK) DPRK4 39117 Passport 109110001 Korea, North 05 Jan 2024 170362 Gender Male 170493 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 170494 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 74985 a.k.a. strong CHO'NG So'ng-ho

72363 Vladivostok Russia

70363 Korea, North true 70361 15 Nov 1972 true 48280 KNH SHIPPING PRIVATE LIMITED Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 39124 C.I.N. U63090UP2019PTC117063 India 39125 Registration Number 117603 India 17 May 2019 170517 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 74989 a.k.a. strong KNH GLOBAL PRIVATE LIMITED 74990 a.k.a. strong KNH SHIPPING LTD. 74991 a.k.a. strong KNH SHIPPING PVT LTD

72383 Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar Lucknow Uttar Pradesh 226016 India

48283 Maziar KARIMI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) IFSR NPWMD 39129 National ID No. 1755530048 Iran 170392 Gender Male 170395 Additional Sanctions Information - Subject to Secondary Sanctions 74997 a.k.a. strong KARIMI Mazyar

72389 Koln Germany

70393 Iran true 70394 Germany false 70391 23 Sep 1973 true 48288 MAZIXON GMBH AND CO KG Entity (Linked To: KARIMI, Maziar) IFSR NPWMD 39135 Registration Number 50670A34770 Germany 39136 V.A.T. Number DE338075769 Germany 170422 Organization Established Date 23 Jun 2020 170421 Additional Sanctions Information - Subject to Secondary Sanctions

72401 Jesuitengasse 73 Koln 50735 Germany

72402 Merkenicher Haupt Str. 96 Koln 50769 Germany

48292 MAZIXON VERWALTUNGS GMBH Entity (Linked To: KARIMI, Maziar) IFSR NPWMD 39139 Registration Number 50670B102044 Germany 170429 Additional Sanctions Information - Subject to Secondary Sanctions 170430 Organization Established Date 28 Apr 2020

72407 Jesuitengasse 73 Koln 50735 Germany

48294 MAZAYA ALARDH ALDHABIA LLC Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) IFSR NPWMD 39141 Registration Number 1335894 Oman 170437 Organization Established Date 22 Jan 2019 170476 Additional Sanctions Information - Subject to Secondary Sanctions

72412 Al Uqdah Muscat Oman

72413 Al Buraimi P.O. Box 280/512 Oman

48296 TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) IFSR NPWMD 39143 Registration Number 543253 Turkey 39144 Chamber of Commerce Number 490835 Turkey 170443 Additional Sanctions Information - Subject to Secondary Sanctions 170444 Organization Established Date 13 Jan 2005

72417 No. 12 Ataturk Mah. Sulun Cad. Istanbul 34750 Turkey

48297 HASSALEH INTERNATIONAL COMPANY Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 39145 Identification Number IMO 6270941 170445 Registration Country Liberia 170527 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75016 a.k.a. strong HASSALEH INTERNATIONAL CO

72419 80 Broad Street Monrovia Liberia

48298 DAWN II Vessel (Linked To: HASSALEH INTERNATIONAL COMPANY) SDGT 39146 Vessel Registration Identification IMO 9185530 39147 MMSI 374100000 170520 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75018 a.k.a. strong SPAR 75019 a.k.a. strong AKIN I 3FHW2 Crude Oil Tanker Panama 48301 KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI Entity (Linked To: GOK, Mahmut) IFSR NPWMD 39149 Registration Number 100889-8 Turkey 170454 Additional Sanctions Information - Subject to Secondary Sanctions

72425 Molla Fenari Mah. Carsikapa Cad. Centilmen Han No: 20 IC Kapi No: 96 Fatih Istanbul Turkey

48302 Tawfiq Muhammad Sa'id AL-LAW Individual (Linked To: HIZBALLAH) SDGT 39150 Passport N013053807 Syria 170456 Gender Male 170469 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170468 Digital Currency Address - USDT TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG 75025 a.k.a. strong ALLOU Tawfik 75026 a.k.a. strong AL-LAW Tawfiq

72427 Beirut Lebanon

70525 Syria true 70455 04 May 1992 true 48303 Mahmoud Abdulilah AL-DJ Individual PAARSSR-EO13894 170460 Gender Male 75028 a.k.a. strong DAJ Mahmoud Abdul-ilah 75029 a.k.a. strong AL-DAJ Mahmoud Abdul-ilah 75030 a.k.a. strong DAJJ Mahmud Abdulilah 75031 a.k.a. strong AL-DJ Mahmoud

72429 Syria

70458 Syria true 70457 26 Jul 1983 true 70459 Tell Rifaat, Aleppo, Syria true 48304 AL-TA'IR COMPANY Entity (Linked To: AL-DJ, Mahmoud Abdulilah) PAARSSR-EO13894 170461 Organization Established Date 17 Dec 2012 170528 Organization Type: Transportation and storage

72431 Damascus Syria

48305 FREEBIRD TRAVEL AND TOURISM Entity (Linked To: AL-DJ, Mahmoud Abdulilah) PAARSSR-EO13894 170529 Organization Type: Travel agency activities 170462 Organization Established Date 2022 75034 a.k.a. strong FREE BIRD COMPANY 75035 a.k.a. strong AL-TAIR AL-HUR

72433 Maysaloon Street Al Muhandiseen Building Floor No. 12 Damascus Syria

72434 Hour al-Enz al-Mammzar Center Second Floor Office 12 Dubai United Arab Emirates

72435 Athens Greece

48306 Taher AL-KAYALI Individual PAARSSR-EO13894 39151 National ID No. 02010229257 Syria 170466 Gender Male 75037 a.k.a. strong CAIALI Taer 75038 a.k.a. strong KAYALI Taher Abdel Karim 75039 a.k.a. strong KAYALI Taher

72437 Syria

70464 Syria true 70463 11 Jul 1960 true 70465 Aleppo, Syria true 48307 NEPTUNUS LLC Entity (Linked To: AL-KAYALI, Taher) PAARSSR-EO13894 39152 Business Registration Number 6068911 Syria 170467 Organization Established Date 2017 75041 a.k.a. strong NEPTUNUS CO LTD

72439 653/38 Baghdad Street Lattakia Syria

48309 ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY Entity SDGT 39153 Chamber of Commerce Number 103054 Kuwait 39154 Trade License No. 114367 Kuwait 170470 Organization Established Date 22 Jul 2006 170471 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75044 a.k.a. strong ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. 75045 a.k.a. strong ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING

72442 Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street Kuwait

72443 1 Bullah Almusailam Av, Jeleeb Alshuokh Kuwait

48310 MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL Entity SDGT 39155 Chamber of Commerce Number 119284 Kuwait 39156 Trade License No. 331174 Kuwait 170475 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170473 Organization Established Date 04 May 2009 170472 Website https://masscom-kw.corn/ 75047 a.k.a. strong MASS COM GROUP GEN. TRAD. & CONT. CO. WLL 75048 a.k.a. strong MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING 75049 a.k.a. strong MASS COM GROUP FOR GENERAL TRADING

72445 Capital - Jibla - Fahd al-Salim Street Kuwait

72446 Apt. 11 Bid. 14614 St. Qutaiba Bl 146 Hawally Kuwait

48312 QUOC VIET MARINE TRANSPORT JSC Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 39159 Registration Number 1701198159 Vietnam 2009 170523 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75053 a.k.a. strong CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET

72450 5, Road 7, Phu Huu Ward, District 9 Ho Chi Minh City Vietnam

48313 LIMITED LIABILITY COMPANY STG LOGISTIC Entity PAARSSR-EO13894 39157 Registration Number 1095027004236 Russia 39158 Tax ID No. 5027148148 Russia 170495 Organization Established Date 04 Sep 2009 75054 a.k.a. strong OOO STG LOGISTIK 75055 a.k.a. strong STG STROYTRANSGAZ LOGISTIC 75056 a.k.a. weak STG LOGISTIC

72451 12 Universitetsky Ave Moscow 119330 Russia

72452 Damascus Syria

48314 GRAINS MIDDLE EAST TRADING DWC-LLC Entity (Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC) PAARSSR-EO13894 39160 Economic Register Number (CBLS) 11454986 United Arab Emirates 39161 Business Registration Number 9245 United Arab Emirates 39162 Registration Number CH-170.9.002.230-0 Switzerland 39185 Company Number CHE-390.605.414 Switzerland 170496 Organization Established Date 18 Jul 2019 170497 Organization Established Date 10 May 2022 170498 Website https://grains-middleeast.com

72454 Building A3 Office 213 Dubai World Central Business Park Dubai United Arab Emirates

72455 Office 1705, Lake Central Tower, Business Bay Dubai United Arab Emirates

72456 Office 426, A5 Building, Dubai World Central Dubai United Arab Emirates

72457 Bahnhofstrasse 29 Zug 6300 Switzerland

72458 Bahnhofstrasse 21 Zug 6300 Switzerland

48316 Yafi DAVID Individual (Linked To: GRAINS MIDDLE EAST TRADING DWC-LLC) PAARSSR-EO13894 39163 Identification Number 121619695 Oman 39164 Passport FE550041 Ukraine 01 Jun 2026 170506 Gender Male 75060 a.k.a. strong YAFEE Daoud

72512 United Arab Emirates

70507 Ukraine true 70504 25 Aug 1969 true 70505 Syria true 48317 MELODY SHIPMANAGEMENT PVT LTD Entity (Linked To: QUOC VIET MARINE TRANSPORT JSC) SDGT 39167 Registration Number 311397 India 39168 Identification Number U61200MH2018PTC311397 India 02 Jul 2018 39169 Identification Number IMO 6052641 170522 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75062 a.k.a. strong MELODY SHIPMANAGEMENT PRIVATE LIMITED

72462 Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E) Thane Maharashtra 401107 India

48320 SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED Entity (Linked To: PELENG JSC) BELARUS-EO14038 39186 Unified Social Credit Code (USCC) 91440300MA5HLP0L6L China 170530 Organization Established Date 13 Dec 2022 75070 a.k.a. strong SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI 75071 a.k.a. strong SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD

72485 502, Block B, Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng Street, Longgang District Shenzhen China

72486 306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District Shenzhen Guangdong Province China

48321 Adnan Mahmoud YOUSSEF Individual (Linked To: MOUKALLED, Hassan Ahmed) SDGT 170534 Gender Male 170531 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170806 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 75073 a.k.a. strong YOUSSEF Adnan 75074 a.k.a. weak YUSUF, 'Adnan

72488 Haret Hreik Beirut Lebanon

70535 Lebanon true 70532 06 Jun 1956 true 70533 Beirut, Lebanon true 48322 OPEN JOINT STOCK COMPANY STANKOGOMEL Entity BELARUS-EO14038 39187 Tax ID No. 400085002 Belarus 170543 Organization Established Date 07 Dec 1995 170536 Target Type State-Owned Enterprise 75077 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL 75081 a.k.a. strong OAO STANKOGOMEL

72492 D. 10, Nezhiloe pomeshchenie, ul. Internatsionalnaya Gomel 246640 Belarus

48323 Mazen Hassan AL-ZEIN Individual (Linked To: MOUKALLED, Hassan Ahmed) SDGT 39188 Identification Number 178295160001 United Kingdom 39189 National ID No. 784197494718279 Lebanon 170800 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 170540 Gender Male 170537 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75078 a.k.a. strong EL ZEIN Mazen Hassan 75079 a.k.a. weak AL-ZAYN, Mazin 75080 a.k.a. weak EL ZEIN, Mazen

72491 Burj Daman Tower Apartment 3406 Dubai International Financial Center Dubai 99573 United Arab Emirates

72493 Al Mustaqbal Street Iris Bay Building, Apt. No. 2304 Business Bay Dubai United Arab Emirates

70542 Lebanon true 70538 21 Jun 1974 true 70541 Beirut, Lebanon true 48324 Oleg YURCHIK Individual (Linked To: SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED) BELARUS-EO14038 39190 National ID No. 3160879B005PB4 Belarus 170546 Gender Male 75083 a.k.a. strong YURCHIK Oleg Nikolaevich 75084 a.k.a. strong YURCHYK Aleh Mikalaevich

72496 4 ap. 99 Repina Street Minsk Belarus

70545 Belarus true 70544 16 Aug 1979 true 48325 Firas Hasan MOUKALLED Individual (Linked To: MOUKALLED, Hassan Ahmed) SDGT 170549 Gender Male 170547 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170802 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 75086 a.k.a. strong MQALLAD Firas Hasan 75087 a.k.a. strong MUQALLID Firas Hasan 75088 a.k.a. strong MOUKALLED Firas

72497 Lebanon

70550 Lebanon true 70548 09 Oct 1990 true 70853 Lebanon true 48326 Andriyah Samir MUSHANTAF Individual (Linked To: CTEX EXCHANGE) SDGT 39191 National ID No. 1694100 Lebanon 170554 Gender Male 170552 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170803 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 75090 a.k.a. strong MSHANTAF Andrea Samir 75091 a.k.a. strong MUSHANTAF Andre Samir 75093 a.k.a. strong MSHANTAF Andre Samir 75094 a.k.a. strong MISHANTAF Andre Samir 75095 a.k.a. strong MUCHANTAF Andreih Samir

72500 Lebanon

70555 Lebanon true 70551 11 Mar 1966 true 70553 Lebanon true 48327 Aliaksandra AKSIANCHUK Individual (Linked To: SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED) BELARUS-EO14038 39193 Passport MP4034627 Belarus 39194 National ID No. 4161092C013PB1 Belarus 170559 Gender Female 75096 a.k.a. strong AKSIANCHUK Aliaksandra Iharauna 75097 a.k.a. strong OKSENCHUK Aleksandra Igorevna

72503 Odintsova L.E. Street, 113 Apartments 3, 4 Minsk Belarus

70564 Belarus true 70565 16 Oct 1992 true 48328 Bashir Ibrahim MANSUR Individual (Linked To: CTEX EXCHANGE) SDGT 170557 Gender Male 170556 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170801 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 75099 a.k.a. strong MANSOUR Bashir Ibrahim

72502 Baabda Lebanon

72504 Borj El Brajneh Lebanon

70561 Lebanon true 70558 09 Feb 1980 true 70560 Lebanon true 48329 TELEPORT COMPANY SAL Entity (Linked To: MUSHANTAF, Andriyah Samir; Linked To: MOUKALLED, Firas Hasan; Linked To: MOUKALLED, Rayyan Hassan) SDGT 39192 Commercial Registry Number 1020711 Lebanon 170569 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170563 Organization Type: Non-specialized wholesale trade 170804 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 170562 Organization Established Date 15 Jan 2016

72506 Sami El Solh Street Beirut Lebanon

48330 THE CRYSTAL GROUP Entity (Linked To: AL-ZEIN, Mazen Hassan) SDGT 39204 Business Registration Number 1008937 Lebanon 170566 Organization Established Date 2003 170568 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170805 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 170567 Organization Type: Restaurants and mobile food service activities 75129 a.k.a. strong THE CRYSTAL GROUP SAL

72508 Beirut Lebanon

72509 Dubai United Arab Emirates

48331 Dmitry BRAIM Individual (Linked To: PELENG JSC) BELARUS-EO14038 39195 National ID No. 3180476A073PB3 Belarus 170572 Gender Male 75103 a.k.a. strong BRAIM Dmitry Vladimirovich 75104 a.k.a. strong BRAIM Dzmitryri Uladzimiravich

72511 P.A. Miroshnichenko Street, 27, ap. 106 Minsk Belarus

70571 Belarus true 70570 18 Apr 1976 true 48332 JSC NIIEVM Entity (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING) BELARUS-EO14038 39533 Tax ID No. 100219724 Belarus 170854 Target Type State-Owned Enterprise 75106 a.k.a. strong OPEN JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC COMPUTERS 75107 a.k.a. strong OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH MASHIN 75519 a.k.a. strong AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN 75520 a.k.a. strong COMPUTER RESEARCH INSTITUTE NIIEVM

72932 155 Bogdanovicha St. Minsk 220040 Belarus

48340 Rodolfo MALDONADO BUSTOS Individual ILLICIT-DRUGS-EO14059 39224 C.U.R.P. MABR650126HGRLSD08 Mexico 170622 Gender Male

72523 Mexico

70621 Mexico true 70619 26 Jan 1965 true 70620 Guerrero, Mexico true 48341 Josue RAMIREZ CARRERA Individual (Linked To: LA NUEVA FAMILIA MICHOACANA) ILLICIT-DRUGS-EO14059 39225 C.U.R.P. RACJ790920HDFMRS09 Mexico 170626 Gender Male

72525 Mexico

70625 Mexico true 70623 20 Sep 1979 true 70624 Mexico City, Mexico true 48342 Josue LOPEZ HERNANDEZ Individual (Linked To: LA NUEVA FAMILIA MICHOACANA) ILLICIT-DRUGS-EO14059 39226 C.U.R.P. LOHJ761220HGRPRS05 Mexico 170630 Gender Male 75164 a.k.a. weak El Colima

72527 Mexico

70629 Mexico true 70627 20 Dec 1976 true 70628 Guerrero, Mexico true 48343 David DURAN ALVAREZ Individual (Linked To: LA NUEVA FAMILIA MICHOACANA) ILLICIT-DRUGS-EO14059 39227 C.U.R.P. DUAD840310HQTRLV02 Mexico 170634 Gender Male

72529 Mexico

70633 Mexico true 70631 10 Mar 1984 true 70632 Queretaro, Mexico true 48344 Uriel TABARES MARTINEZ Individual (Linked To: LA NUEVA FAMILIA MICHOACANA) ILLICIT-DRUGS-EO14059 39228 C.U.R.P. TAMU790416HGRBRR03 Mexico 170635 Gender Male 75168 a.k.a. weak El Medico

72531 Mexico

70638 Mexico true 70636 16 Apr 1979 true 70637 Guerrero, Mexico true 48380 BLACK SHIELD COMPANY FOR GENERAL TRADING LLC Entity (Linked To: KIDMA TECH OJSC) BELARUS-EO14038 39244 Business Registration Number 21756 Iraq 75558 a.k.a. strong BLACK SHIELD COMPANY LTD.

72563 Villa S6/35 New Azadi Atconz Ainkawa Erbil Iraq

48381 ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. Entity (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') RUSSIA-EO14024 39247 Unified Social Credit Code (USCC) 91370303MA3RC3YM7X China 170643 Organization Established Date 06 Jan 2020 176610 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75211 a.k.a. strong ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO. 75840 a.k.a. weak TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD 75939 a.k.a. strong ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO. 75940 a.k.a. strong ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD

72572 Room 1212, Building B, Youth Venture Park No. 185 Xincun West Road, Zhangdian District, Mashang Street Office Zibo City Shandong Province China

72573 Room 1212, Building B, Youth Venture Park No. 185 Xincun West Road, Zhangdian Street Office Zibo City Shandong China

48382 Samer RAYYA Individual (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC) BELARUS-EO14038 39549 Passport PR0157356 Lebanon 24 Aug 2022 170886 Gender Male 75541 a.k.a. strong RAYYA Samer Samir

72566 Maroun al Nakkash Beirut Lebanon

70887 Lebanon true 70639 15 Aug 1979 true 48383 Mohamad Majd DEIRY Individual (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC) BELARUS-EO14038 39547 Passport 010213193 Syria 22 Jul 2017 39548 Passport 011786268 Syria 24 Oct 2019 170868 Gender Male 75538 a.k.a. strong DEIRY Mohamad Majd Hussen 75539 a.k.a. strong DAYRI Muhammad Husayn

72967 Syria

70885 Syria true 70867 06 Jun 1961 true 48384 Alhaitham Al ALI Individual (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC) BELARUS-EO14038 39546 Passport BA4490378 Slovakia 13 Jan 2027 170866 Gender Male 75536 a.k.a. strong AL ALI Al Haytham 75537 a.k.a. strong AL-ALI Al Haitham

72966 Slovakia

70884 Slovakia true 70865 17 Mar 1972 true 48385 Tatyana PROTOPOVICH Individual (Linked To: CENTURONIC LTD) BELARUS-EO14038 39245 National ID No. 4240396A013PB6 Belarus 39246 Passport MP4133985 Belarus 170641 Gender Female 75540 a.k.a. strong PROTOPOVICH Tayuana

72950 Praspiekt Dziarzynsakaha, 82 Flat 227 Minsk 22089 Belarus

70642 Belarus true 70640 24 Mar 1996 true 48386 Nora YAGMUR Individual (Linked To: RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI) BELARUS-EO14038 39550 National ID No. 22121484408 Turkey 39551 Passport 94954203 Sweden 29 Jun 2023 170889 Gender Female 75542 a.k.a. strong YAGMUR Nure

72951 Turkey

70888 Sweden true 70869 01 Jan 1977 true 70870 Upsala Isvech, Sweden true 48387 CENTURONIC LTD Entity (Linked To: RAYYA, Samer) BELARUS-EO14038 39248 Business Registration Number 382931 Cyprus 170644 Organization Established Date 23 Mar 2018

72574 ABC Business Centre Flat No: Flat 15, Floor No: Floor 1st Charalampou Moyskou 20 Paphos 8010 Cyprus

48388 S. GROUP AIRLINES LTD Entity (Linked To: RAYYA, Samer) BELARUS-EO14038 39249 Business Registration Number 382880 Cyprus 170645 Organization Established Date 23 Apr 2018

72576 ABC Business Centre Flat No: Flat 105, Floor No: Floor 1st Charalampou Moyskou 20 Paphos 8010 Cyprus

48389 RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI Entity (Linked To: RAYYA, Samer) BELARUS-EO14038 39250 Business Registration Number 9418 Turkey 170646 Organization Established Date 14 Dec 2018

72578 B-48, No. 3 Maltepe Mahallesi Istanbul 34010 Turkey

48390 PHOENIX LINES S.R.O. Entity (Linked To: ALI, Alhaitham Al) BELARUS-EO14038 39251 Business Registration Number 50546813 Slovakia 170647 Organization Established Date 13 Oct 2016

72580 Dunajska 7614/8 Bratislava 81108 Slovakia

48391 Kevin ARZATE GOMEZ Individual ILLICIT-DRUGS-EO14059 39252 C.U.R.P. AAGK920623MGRRMV09 Mexico 170651 Gender Male

72582 Mexico

70650 Mexico true 70648 23 Jun 1992 true 70649 Guerrero, Mexico true 48392 Euclides CAMACHO GOICOCHEA Individual ILLICIT-DRUGS-EO14059 39253 C.U.R.P. CAGE720808HGRMCC04 Mexico 170654 Gender Male 75223 a.k.a. weak Quilles

72584 Mexico

72960 Mexico true 70655 Mexico true 70652 08 Aug 1972 true 70653 Guerrero, Mexico true 48393 Lucio OCHOA LAGUNES Individual (Linked To: LA NUEVA FAMILIA MICHOACANA) ILLICIT-DRUGS-EO14059 39254 C.U.R.P. OOLL751215HVZCGC06 Mexico 170657 Gender Male 75225 a.k.a. weak El Borrego

72586 Mexico

70658 Mexico true 70656 15 Dec 1975 true 70659 Veracruz, Mexico true 48400 JOINT STOCK COMPANY IBS IT SERVICES Entity RUSSIA-EO14024 39264 Registration Number 1177746672905 Russia 39265 Tax ID No. 7713444361 Russia 171225 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75229 a.k.a. strong AO IBS IT USLUGI

72603 ul. Skladochnaya d. 3, str. 1 Moscow 127018 Russia

72604 sh. Dmitrovskoe d. 9B, et. 5, pom. XIII, kom. 23 Moscow 127434 Russia

48401 IBS SOFT LTD Entity RUSSIA-EO14024 39266 Registration Number 1117746016013 Russia 39267 Tax ID No. 7713721689 Russia 171223 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75231 a.k.a. strong OOO IBS SOFT

72606 ul. Skladochnaya d. 3, str. 1 Moscow 127434 Russia

72607 sh. Dmitrovskoe d. 9B, et. 5, pom. XIII, kom. 14 Moscow 127434 Russia

48402 LIMITED LIABILITY COMPANY IBS INFINISOFT Entity RUSSIA-EO14024 39268 Registration Number 1067761258190 Russia 39269 Tax ID No. 7713605227 Russia 171228 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72609 1-I Volokolamskii proezd d. 10, str. 1, et/pom. 1/I, kom. 58 Moscow 123060 Russia

72610 sh. Dmitrovskoe, d. 9B Moscow 127434 Russia

48403 OCEANLINK MARITIME DMCC Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 39270 Registration Number DMCC196521 United Arab Emirates 39271 Trade License No. DMCC-881270 United Arab Emirates 39272 Trade License No. DMCC-881271 United Arab Emirates 39273 Identification Number IMO 6450979 170680 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170679 Organization Established Date 17 Mar 2023

72613 Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers Dubai United Arab Emirates

72614 Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers Dubai United Arab Emirates

48404 IBS EXPERTISE Entity RUSSIA-EO14024 39285 Registration Number 1067761849704 Russia 39286 Tax ID No. 7713606622 Russia 171222 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75235 a.k.a. strong OOO IBS EKSPERTIZA

72621 ul. Skladochnaya d. 3, str. 1 Moscow 127018 Russia

72622 sh. Dmitrovskoe d. 9B, et. 5, pom. XIII, kom. 6 Moscow 127434 Russia

48405 HECATE Vessel (Linked To: OCEANLINK MARITIME DMCC) SDGT 39274 Vessel Registration Identification IMO 9233753 39275 MMSI 620999379 170688 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 D6A3379 Crude Oil Tanker Comoros 48406 SIRI Vessel (Linked To: OCEANLINK MARITIME DMCC) SDGT 39276 MMSI 620999315 39277 Vessel Registration Identification IMO 9281683 170685 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 82790 a.k.a. strong ANTHEA D6A3314 Crude Oil Tanker Comoros 48407 BOREAS Vessel (Linked To: OCEANLINK MARITIME DMCC) SDGT 39278 MMSI 620999316 39279 Vessel Registration Identification IMO 9248497 170689 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 D6A3315 Crude Oil Tanker Comoros 48409 CAPE GAS Vessel (Linked To: OCEANLINK MARITIME DMCC) SDGT 39281 MMSI 620739000 39282 Vessel Registration Identification IMO 9002491 170695 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 D6A2739 LPG Tanker Comoros 48410 CALYPSO GAS Vessel (Linked To: OCEANLINK MARITIME DMCC) SDGT 39283 MMSI 304563000 39284 Vessel Registration Identification IMO 9131101 170699 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 V2YC2 LPG Tanker Antigua and Barbuda 48411 MERAKI Vessel (Linked To: OCEANLINK MARITIME DMCC) SDGT 39287 MMSI 304552000 39288 Vessel Registration Identification IMO 9194139 170703 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 V2YB7 Crude Oil Tanker Antigua and Barbuda 48412 ELSA Vessel (Linked To: OCEANLINK MARITIME DMCC) SDGT 39289 MMSI 312038000 39290 Vessel Registration Identification IMO 9256468 170707 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 V3RZ8 Crude Oil Tanker Belize 48413 LANIT INCORPORATED Entity RUSSIA-EO14024 39291 Registration Number 1027739031572 Russia 39292 Tax ID No. 7727004113 Russia 171226 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72626 Proezd Murmanskii, D 14, Korp. 1 Moscow 129075 Russia

48414 DEMETER Vessel (Linked To: OCEANLINK MARITIME DMCC) SDGT 39293 MMSI 370921000 39294 Vessel Registration Identification IMO 9258674 170711 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 HPGV Oil Products Tanker Panama 48415 HEBE Vessel (Linked To: OCEANLINK MARITIME DMCC) SDGT 39295 MMSI 620999378 39296 Vessel Registration Identification IMO 9259185 170715 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 D6A3378 Crude Oil Tanker Comoros 48416 BAXTER Vessel (Linked To: OCEANLINK MARITIME DMCC) SDGT 39297 MMSI 312513000 39298 Vessel Registration Identification IMO 9282522 170719 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 V3TF5 Oil Products Tanker Belize 48417 GLAUCUS Vessel (Linked To: OCEANLINK MARITIME DMCC) SDGT 39299 MMSI 620999422 39300 Vessel Registration Identification IMO 9337389 170723 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 D6A3421 Crude Oil Tanker Comoros 48418 OUREA Vessel (Linked To: OCEANLINK MARITIME DMCC) SDGT 39301 MMSI 518999021 39302 Vessel Registration Identification IMO 9350422 170727 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 E5U5002 LPG Tanker Cook Islands 48419 OCEANUS GAS Vessel (Linked To: OCEANLINK MARITIME DMCC) SDGT 39303 MMSI 620999373 39304 Vessel Registration Identification IMO 9397080 170731 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 D6A3372 LPG Tanker Comoros 48420 OOO ORLAN Entity RUSSIA-EO14024 39305 Registration Number 1157746275488 Russia 39306 Tax ID No. 7701096293 Russia 176611 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72634 ul. Bolshaya Tatarskaya, 35c3, et. 11 Moscow Russia

72636 Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC Istanbul Turkey

48422 ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39307 Registration Number 1021606953070 Russia 39308 Tax ID No. 1646012500 Russia 176612 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75254 a.k.a. strong SCIENTIFIC AND PRODUCTION ASSOCIATION ROSTAR LLC

72638 BSI, Ul. Dorozhnaya D. 39 Naberezhnyye Chelny 423800 Russia

72639 Sh. Okruzhnoe D. 11B, Office 2 Yelabuga 423606 Russia

48423 LLC TURBO KING Entity RUSSIA-EO14024 39309 Registration Number 1191690088853 Russia 39310 Tax ID No. 1650384878 Russia 176613 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72641 Proezd Avtosborochnyi D. 10 Naberezhnyye Chelny 423800 Russia

48424 A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI Entity RUSSIA-EO14024 176614 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170740 Organization Type: Other transportation support activities 170741 Organization Established Date 16 May 2022 75257 a.k.a. strong AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI

72643 G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat Mersin 42250 Turkey

48425 LIMITED LIABILITY COMPANY REIL TREIN SERVICE Entity RUSSIA-EO14024 39311 Registration Number 5117746041100 Russia 39312 Tax ID No. 7727769031 Russia 176615 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75259 a.k.a. weak RAIL TRAIN SERVICE 75260 a.k.a. weak RAILTRAINSERVICE

72645 Ul. Kakhovka D. 10, K. 3 Moscow 117461 Russia

48426 LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY Entity RUSSIA-EO14024 39313 Registration Number 1152722003037 Russia 39314 Tax ID No. 2722046689 Russia 176616 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75262 a.k.a. strong VOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA 75263 a.k.a. weak TRANSPORT COMPANY LLC VTTK

72647 Ul. Lva Tolstogo D. 12, Pomeshch.VII 9 Khabarovsk 680000 Russia

48427 FPK TRANSAGENCY JSC Entity RUSSIA-EO14024 39315 Registration Number 1027700024494 Russia 39316 Tax ID No. 7708168606 Russia 176617 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75265 a.k.a. strong AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO

72649 Ul. Fridrikha Engelsa D. 75 Str. 21 Moscow 105082 Russia

72650 Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15 Moscow 107140 Russia

48428 INSTITUTE OF APPLIED PHYSICS JSC Entity RUSSIA-EO14024 39317 Registration Number 1025403638831 Russia 39318 Tax ID No. 5408106299 Russia 171277 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75267 a.k.a. weak INSTITUTE OF APPLIED PHYSICS IAP 75268 a.k.a. strong AO IPF

72652 Ul. Arbuzova D. 1/1 Novosibirsk 630117 Russia

48429 OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR Entity RUSSIA-EO14024 39319 Registration Number 1041621021749 Russia 39320 Tax ID No. 1655064494 Russia 171288 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75270 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR 75271 a.k.a. strong KAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY

72654 Ul. Nikolaya Ershova D. 20 Kazan 420061 Russia

48430 LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIES Entity RUSSIA-EO14024 39321 Registration Number 1127746038584 Russia 39322 Tax ID No. 7707768262 Russia 171284 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75274 a.k.a. strong UNITED RESCUE TECHNOLOGIES

72657 Per Poryadkovyi D. 21 Moscow 127055 Russia

72658 Ul. Eniseiskaya D. 7, K. 3, Floor 2, Komnata 4 Moscow 129344 Russia

48431 LIMITED LIABILITY COMPANY POINTER Entity RUSSIA-EO14024 39323 Registration Number 1197847073115 Russia 39324 Tax ID No. 7841082477 Russia 171282 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72660 Ul. Kurlyandskaya D. 28, Lit. V, Pomeshch. 54-N, Kom. 106 Saint Petersburg 190020 Russia

48432 OKO DESIGN BUREAU Entity RUSSIA-EO14024 170746 Digital Currency Address - XBT 13fhnkmpBBWXUQucJd6efWvXdEj78DKavk 170744 Digital Currency Address - ETH 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7 171287 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170742 Organization Established Date 2022 170743 Website https://www.oko-kb.ru 171663 Organization Type: Manufacture of air and spacecraft and related machinery 170745 Digital Currency Address - TRX TFdTr9C3BqQrzKBXqSxJfAZFTh8UwBAfSg

72662 Saint Petersburg Russia

48433 JOINT STOCK COMPANY DUKS Entity RUSSIA-EO14024 39325 Registration Number 1027700010579 Russia 39326 Tax ID No. 7714077682 Russia 171279 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75278 a.k.a. strong JOINT STOCK COMPANY DUX

72664 8 Pravdy Street Moscow 125124 Russia

48434 LIPETSKII MEKHANICHESKII ZAVOD Entity RUSSIA-EO14024 39327 Registration Number 1184827011302 Russia 39328 Tax ID No. 4824096058 Russia 171285 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75280 a.k.a. weak OOO LMZ

72666 ul. Krasnozavodskaya, d. 1, office 201 Lipetsk 398006 Russia

48435 AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA Entity RUSSIA-EO14024 39329 Registration Number 1027100740941 Russia 39330 Tax ID No. 7106002868 Russia 171274 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75282 a.k.a. weak APPARATUS DEVELOPMENT JOINT STOCK COMPANY 75283 a.k.a. weak AO TSKBA 75284 a.k.a. strong CENTRAL DESIGN BUREAU OF APPARATUS ENGINEERING 75285 a.k.a. weak JSC CDBAE

72668 36, ul Demonstratsii Tula 300034 Russia

48436 JOINT STOCK COMPANY CLASS Entity RUSSIA-EO14024 39331 Registration Number 1027700450975 Russia 39332 Tax ID No. 7724032017 Russia 171278 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75287 a.k.a. weak NPP KLASS

72670 Sh. Entuziastov, D 56, Str. 21 Moscow 111123 Russia

72671 Ul. Sovetskaya D. 3, Floor 2, Kom. 2 Lukhovitsy 140501 Russia

48437 JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSK Entity RUSSIA-EO14024 39333 Registration Number 1115038007534 Russia 39334 Tax ID No. 5038087144 Russia 171280 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75289 a.k.a. weak AO KNIIM

72673 Pr-Kt Ispytatelei D. 8 Krasnoarmeysk 141292 Russia

48438 JSC INNOVATION WEAPONS TECHNOLOGIES Entity RUSSIA-EO14024 39335 Registration Number 1077761841860 Russia 39336 Tax ID No. 7723633336 Russia 171281 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75291 a.k.a. strong AO INNOVATSIONNYE ORUZHEINYE TEKHNOLOGII

72675 PR-D 2-I Yuzhnoportovyi D. 16, Str. 8, Kom. 108, 109 Moscow 115088 Russia

48439 LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT Entity RUSSIA-EO14024 39337 Registration Number 1127746234230 Russia 171283 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75293 a.k.a. strong NAUCHNO PROIZVODSTVENNOE OBYEDINENIE NAUKASOFT

72677 Ul. Godovikova d. 9, Str. 4, Floor 1, Pomeshch./Kom 1.1/1.1.4, Moscow 129085 Russia

48440 INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY Entity RUSSIA-EO14024 39338 Registration Number 1027801525608 Russia 39339 Tax ID No. 7802030605 Russia 171276 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75295 a.k.a. weak INTELTECH JSC 75296 a.k.a. weak INTELTEKH

72679 Ul. Kantemirovskaya D. 8 Saint Petersburg 197342 Russia

48441 COMPLEX UNMANNED SOLUTIONS CENTER LTD Entity RUSSIA-EO14024 39340 Registration Number 1225000003458 Russia 39341 Tax ID No. 5040176793 Russia 171275 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75298 a.k.a. weak USC LTD

72681 Spasateley St., 7 Zhukovsky 140184 Russia

72682 Ul. Luch, D. 24/1a, floor 2, Pomeshch. 112 Zhukovsky 140184 Russia

48480 INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39371 Registration Number 1105249001593 Russia 39372 Tax ID No. 5249106861 Russia 171332 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75334 a.k.a. strong INOPTICS

72725 Ul. Libknekhta D. 41 K. 2 Dzerzhinsk 606020 Russia

72726 Ul. Budennogo D. 5 V Of. 103 Dzerzhinsk 606026 Russia

48481 LATICOM LTD Entity RUSSIA-EO14024 39373 Registration Number 5077746296800 Russia 39374 Tax ID No. 7735528382 Russia 171337 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72728 4806-I Proezd Zelenograd 4 St Moscow Russia

72729 Proezd 4922-I D. 4 Str. 3 Pomeshch. 3/1 Zelenograd 124498 Russia

48482 LAZERBI Entity RUSSIA-EO14024 39375 Registration ID 1197847249236 Russia 39376 Tax ID No. 7806568352 Russia 171338 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75337 a.k.a. strong LASERBEE

72731 Pr-kt Kosygina D. 33 K. 1 Lit. A Pomeshch. 1-N, Office 17 Saint Petersburg 195298 Russia

48483 JOINT STOCK COMPANY INTEGRAL ZAPAD Entity RUSSIA-EO14024 39377 Registration Number 1176733001840 Russia 39379 Tax ID No. 6732139675 Russia 171305 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75339 a.k.a. strong AKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPAD

72733 Ul. Babushkina D. 7, Office 21 Smolensk 214031 Russia

48484 LIMITED LIABILITY COMPANY LASERFORM Entity RUSSIA-EO14024 39378 Registration Number 1117746445849 Russia 39380 Tax ID No. 7722748800 Russia 171339 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75341 a.k.a. strong LAZERFORM

72735 Ul. Avtomotornaya D. 1/3 Str. 2, Floor 6 Pomeshch. I Komnata 11 Moscow 125438 Russia

48485 LASERCUT LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39381 Registration Number 1177847291962 Russia 39382 Tax ID No. 7839090657 Russia 171335 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72737 Pr-kt Obukhovskoi Oborony D. 70, K. 2 Lit. A Pomeshch 1N, 2N, 3N, 4N Kom. 105, 224 Saint Petersburg 192029 Russia

48486 JOINT STOCK COMPANY SEA PROJECT Entity RUSSIA-EO14024 39385 Registration Number 1037843083849 Russia 39386 Tax ID No. 7825503960 Russia 171307 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75345 a.k.a. strong ZAO SI PROEKT

72739 Ul. Marshala Govorova D. 52 Saint Petersburg 198095 Russia

72740 Pl. Konstitutsii D. 7 Lit. A, Pom. 146N Saint Petersburg 196191 Russia

48487 MAGNETON JOINT STOCK COMPANY Entity RUSSIA-EO14024 39383 Registration Number 1027801538610 Russia 39384 Tax ID No. 7802053803 Russia 171341 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72742 Ul. Kurchatova D. 9 Saint Petersburg 194223 Russia

48488 OTKRYTOE AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII PROEKTNO KONSTRUKTORSKII I TEKHNOLOGICHESKII INSTITUT KABELNOI PROMYSHLENNOSTI Entity RUSSIA-EO14024 39387 Registration Number 1027700273985 Russia 39388 Tax ID No. 7722002521 Russia 171343 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75347 a.k.a. weak OAO VNIIKP

72745 Sh. Entuziastov D. 5 Moscow 111024 Russia

48489 LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS Entity RUSSIA-EO14024 39389 Registration Number 1085010000822 Russia 39390 Tax ID No. 5010036848 Russia 171308 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75349 a.k.a. strong MIRP INTELLECTUAL SYSTEMS INC 75350 a.k.a. weak MIRP IS LTD

72746 Dimitrovskoe SH D. 100 Str. 2 Moscow 127591 Russia

72747 Lenina st. 13-11 Dubna 141983 Russia

48490 SWD EMBEDDED SYSTEMS Entity RUSSIA-EO14024 39391 Registration Number 1027804848741 Russia 39392 Tax ID No. 7810267943 Russia 171313 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75352 a.k.a. weak LLC SVD VS 75353 a.k.a. weak SWD ES LTD

72749 Kuznetsovskaya st., 19 Saint Petersburg 196128 Russia

72750 PR-KT Moskovskii D. 212, Lit. A Et/Vkh/P/Of 2/84N/22/2077 Saint Petersburg 196066 Russia

48491 HARDBERRY LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39393 Registration Number 1137746479310 Russia 39394 Tax ID No. 7728845817 Russia 171304 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75355 a.k.a. strong HARDBERRY RUSFACTOR LLC 75356 a.k.a. strong KHARDBERRI RUSFAKTOR

72752 Ul. Pererva D. 55 Kv. 22 Moscow 109451 Russia

48492 RED DOLPHIN JOINT STOCK COMPANY Entity RUSSIA-EO14024 39395 Registration ID 1077847590040 Russia 39396 Tax ID No. 7805439611 Russia 171310 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75358 a.k.a. strong I SPHERA JOINT STOCK COMPANY 75359 a.k.a. strong AO KRASNYI DELFIN

72754 Per. Khimicheskii D. 1 Lit. BE, Floor 3 Pomeshch. 60 Saint Petersburg 198095 Russia

48493 SUSU COMPUTER ENGINEERING CENTER Entity RUSSIA-EO14024 39397 Registration Number 1167456142424 Russia 39398 Tax ID No. 7448199173 Russia 171312 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75361 a.k.a. strong TSENTR KOMPYUTERNOGO INZHINIRINGA

72756 Ordzhonikidze St., 50 Chelyabinsk 454091 Russia

48494 AVIV LLC Entity RUSSIA-EO14024 39401 Registration Number 1147746259924 Russia 39403 Tax ID No. 7722837270 Russia 171297 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75363 a.k.a. strong AVIV GRUPP

72760 Nikoloyamskaya St., 16/2 bldg. 6 Moscow 109240 Russia

72761 Ul. 2-ya Karacharovskaya D. 1 str. 1, et. 2 kom 39 Moscow 109202 Russia

48495 LIMITED LIABILITY COMPANY NEWTON TECHNICS Entity RUSSIA-EO14024 39399 Registration Number 1197456035215 Russia 39400 Tax ID No. 7453330433 Russia 171240 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75365 a.k.a. strong LLC NEWTON TECHNIKS

72759 Ferrosplavnaya st., 126A, office 4204 Chelyabinsk 454084 Russia

48496 LIMITED LIABILITY COMPANY ELIARS Entity RUSSIA-EO14024 39402 Registration Number 1157746097629 Russia 39404 Tax ID No. 7735140825 Russia 171235 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72763 Konstruktora Guskova st., 8, bldg. 1, Zelenograd Moscow 124460 Russia

48497 CYBERSECURITY CENTER LLC Entity RUSSIA-EO14024 39407 Registration Number 1207400010905 Russia 39408 Tax ID No. 7448223757 Russia 171298 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75368 a.k.a. weak OOO TSKB

72767 Generala Martynova St., 3 Room 1 Chelyabinsk 454076 Russia

48498 JOINT STOCK COMPANY ELECTROAVTOMATIKA Entity RUSSIA-EO14024 39405 Registration Number 1022601979894 Russia 39406 Tax ID No. 2636008464 Russia 171230 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72766 ul. Zavodskaya d. 9 Tolyatti 355008 Russia

48499 OOO GIKEL Entity RUSSIA-EO14024 39409 Registration Number 1153668022243 Russia 39410 Tax ID No. 3662995875 Russia 171249 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72769 ul. Druzhinnikov, d. 5 ofis 411 Voronezh 394026 Russia

48500 ELAR Entity RUSSIA-EO14024 39411 Registration Number 1037700057780 Russia 39412 Tax ID No. 7743028263 Russia 171299 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72771 Shosse Leningradskoe D. 15 Moscow 125171 Russia

72772 Ul. 1-Ya Sovetskaya D. 36V chast/etazh 2/2 kom. 2,3,4,5, Rabochi pos. Shakhovskaya 143700 Russia

48501 AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO Entity RUSSIA-EO14024 39414 Registration Number 1027800540162 Russia 39416 Tax ID No. 7805069865 Russia 171227 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75373 a.k.a. strong AO PKB RIO

72774 d. 19 k. 9 litera Zh, ul. Uralskaya Saint Petersburg 199155 Russia

48502 ELEKTRONNYI ARKHIV Entity RUSSIA-EO14024 39413 Registration Number 5147746108868 Russia 39415 Tax ID No. 9705001507 Russia 171300 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75375 a.k.a. weak ELAR

72776 Bumazhnyi Proezd D. 14 Str. 2 Moscow 127015 Russia

72777 Sh. Leningradskoe Str. 25A Office 9/3 Khimki 141402 Russia

48503 ALADDIN RD Entity RUSSIA-EO14024 39417 Registration Number 1027739490415 Russia 39418 Tax ID No. 7719165935 Russia 171295 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72779 Ul. Dokukina, D. 16 Korp. 1 Moscow 129226 Russia

48504 JOINT STOCK COMPANY UMIRS Entity RUSSIA-EO14024 39419 Registration Number 1025801217947 Russia 39420 Tax ID No. 5835015359 Russia 171233 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75378 a.k.a. strong AO YUMIRS

72781 Antonova st., 3 Penza 440600 Russia

48505 SMART TURBO TECHNOLOGY LTD Entity RUSSIA-EO14024 39421 Registration Number 1207700352100 Russia 39422 Tax ID No. 7722492033 Russia 171311 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75380 a.k.a. strong OOO SMARTTURBOTEKH 75381 a.k.a. strong SMARTTURBOTECH LTD 75382 a.k.a. strong SMART TURBO TEKHNOLODZHI

72783 ul. Kazanskaya, D. 1/25 lit. A office 31-33 Saint Petersburg 191186 Russia

48506 LIMITED LIABILITY COMPANY RADIOIZMERENIYA Entity RUSSIA-EO14024 39423 Registration Number 1201600086852 Russia 39424 Tax ID No. 1658229360 Russia 171243 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72785 ul. Soldatskaya, d. 8, pomeshch. 205-2 Kazan 420066 Russia

48507 JOINT STOCK COMPANY RAMEC VS Entity RUSSIA-EO14024 39425 Registration Number 1027802486502 Russia 39426 Tax ID No. 7804060845 Russia 171306 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75385 a.k.a. strong AO RAMEK VS

72788 5th Verhniy lane 1/A/2 Saint Petersburg 194292 Russia

72790 Ul. Obruchevykh D. 1 Saint Petersburg 195220 Russia

48508 LIMITED LIABILITY COMPANY HOTU TENT Entity RUSSIA-EO14024 39427 Registration Number 1191447014714 Russia 39428 Tax ID No. 1435347144 Russia 171237 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75387 a.k.a. strong KHOTU TENT

72789 Truda St., 1 Yakutsk 677000 Russia

72791 Ul. Kirova D. 31/1, Kv. 92 Yakutsk 677027 Russia

48509 OOO YUPEL Entity RUSSIA-EO14024 39429 Registration Number 1123668023566 Russia 39430 Tax ID No. 3662175985 Russia 171309 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75389 a.k.a. strong UPEL

72793 prospekt Moskovski, d. 189/4 pom. 1/12 Voronezh 394066 Russia

48510 MANUFACTURING COMPANY LTD LEMA Entity RUSSIA-EO14024 39431 Registration Number 1062901063170 Russia 39432 Tax ID No. 2901152242 Russia 171247 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72795 Novgorodsky ave., 32B, office 311 Arkhangelsk 163002 Russia

48511 LIMITED LIABILITY COMPANY LENCABEL Entity RUSSIA-EO14024 39433 Registration Number 1167847387366 Russia 39434 Tax ID No. 7816339601 Russia 171238 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75392 a.k.a. strong LENKABEL 75393 a.k.a. strong OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LENCABEL

72797 Ul. Samoilovoi D. 5, Lit. I, Pomeshch. 11N Office 31-32 Saint Petersburg 192102 Russia

48512 LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM Entity RUSSIA-EO14024 39435 Registration Number 1143668026435 Russia 39436 Tax ID No. 3662204227 Russia 171244 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75395 a.k.a. strong LLC TPK MAXIMUM 75396 a.k.a. strong TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM 75397 a.k.a. strong TPK MAKSIMUM

72799 Ul. Malakhovskogo D. 52, Pomeshch. 10 Voronezh 394019 Russia

48513 THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY Entity RUSSIA-EO14024 39437 Registration Number 1027739381812 Russia 39438 Tax ID No. 7710346180 Russia 171345 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75399 a.k.a. strong AO GK ELEKTRONINVEST

72801 Ul. Nizhnaya D. 14 Str. 2 Moscow 125040 Russia

72802 19A, Ul. Alabushevskaya Zelenograd Moscow Moscow 124460 Russia

48514 ALEXANDER ELECTRIC POWER SUPPLIES Entity RUSSIA-EO14024 39439 Registration Number 1027700115574 Russia 39440 Tax ID No. 7702231308 Russia 171331 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75401 a.k.a. weak AEIEP

72804 Ul. Shchepkina D. 25/20 Kom. 14 Moscow 129090 Russia

48515 JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE CABLE INDUSTRY Entity RUSSIA-EO14024 39441 Registration Number 1115029003231 Russia 39442 Tax ID No. 5029150262 Russia 171334 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75403 a.k.a. weak AO OKB KP

72806 Ul. Yadreevskaya D. 4 Mytishchi 141002 Russia

72807 Ul. Kolpakova D. 77 Mytishchi 141008 Russia

48516 MMP IRBIS Entity RUSSIA-EO14024 39443 Registration Number 1187746990474 Russia 39444 Tax ID No. 7722469891 Russia 171342 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72809 Ul. Zolotorozhskii Val D. 11 Str. 26, Floor 3 Pom. B14/1 Moscow 111033 Russia

48517 JOINT STOCK COMPANY MEMOTHERM MM Entity RUSSIA-EO14024 39445 Registration Number 1027700037705 Russia 39447 Tax ID No. 7722009140 Russia 171231 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72812 Ul. Bronnitskaya D. 15, Pomeshch. 68 Podolsk 142103 Russia

48518 AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV Entity RUSSIA-EO14024 39446 Registration Number 1025702655890 Russia 39448 Tax ID No. 5704003487 Russia 171346 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75407 a.k.a. weak AO BZPP

72813 Ul. Vasiliya Ermakova D. 17 Bolkhov 303140 Russia

48519 ALEXANDER ELECTRIC DON Entity RUSSIA-EO14024 39449 Registration Number 1023601580045 Russia 39450 Tax ID No. 3662055600 Russia 171330 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75409 a.k.a. weak AEDON

72815 Druzhinnikov, 5B / Druzhinnikov 1 Voronezh 394026 Russia

48520 AKTSIONERNOE OBSHCHESTVO CONSTRUCTION BUREAU ELECTRICAL PRODUCTS XXI CENTURY Entity RUSSIA-EO14024 39451 Registration Number 1021800997228 Russia 39452 Tax ID No. 1827013520 Russia 171224 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75411 a.k.a. strong AO KBE XXI VEKA 75412 a.k.a. strong XXI CENTURY ELECTRO ITEMS DESIGN OFFICE JOINT STOCK COMPANY 75413 a.k.a. strong JSC KBE XXI CENTURY 75414 a.k.a. strong AO KBE XXI CENTURY 75415 a.k.a. strong JOINT STOCK COMPANY DESIGN OFFICE OF ELECTROITEMS

72817 Ul. Lermontova D. 2 Sarapul 427960 Russia

48521 AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV Entity RUSSIA-EO14024 39453 Registration Number 5147746235456 Russia 39454 Tax ID No. 5050113873 Russia 171328 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75417 a.k.a. weak AO FZMT

72819 Pr-D Zavodskoi D. 3 Fryazino 141190 Russia

48522 LIMITED LIABILITY COMPANY QUANTUM OPTICS Entity RUSSIA-EO14024 39457 Registration Number 1117847563921 Russia 39458 Tax ID No. 7801562614 Russia 171241 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75419 a.k.a. strong QUANTUM OPTICS LTD 75421 a.k.a. strong OOO QUANTUM OPTICS

72823 Ul. Serdobolskaya D. 64, Lit. K Pomeshch. 11-N, Kom. 10 Saint Petersburg 197342 Russia

72824 Beloostrovskaya 22, Office 415 Saint Petersburg 197342 Russia

48523 AKTSIONERNOE OBSHCHESTVO PYEZO Entity RUSSIA-EO14024 39455 Registration Number 1027739447031 Russia 39456 Tax ID No. 7718115603 Russia 171329 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72822 Ul. Buzheninova D. 16 Moscow 105023 Russia

48524 JOINT STOCK COMPANY ELECOND Entity RUSSIA-EO14024 39459 Registration Number 1021800993752 Russia 39460 Tax ID No. 1827003592 Russia 171333 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75423 a.k.a. strong AO ELEKOND

72826 3 Kalinin Street Sarapul 427968 Russia

48526 LASSARD Entity RUSSIA-EO14024 39463 Registration Number 1154025001030 Russia 39464 Tax ID No. 4025442914 Russia 171336 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72830 Sh. Varshavskoe D. 26 Str. 11 Pomeshch. 1TS Moscow 117105 Russia

48527 LIMITED LIABILITY COMPANY SREDNEVOLZHSKY STANKOZAVOD Entity RUSSIA-EO14024 39465 Registration Number 1136311005258 Russia 39466 Tax ID No. 6311144662 Russia 171340 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75430 a.k.a. weak SVSZ

72833 Ul. Naberezhnaya Reki Samary 1 Samara 443036 Russia

48528 UNIFIED METALWORKING CENTER Entity RUSSIA-EO14024 39467 Registration Number 1167847190169 Russia 39468 Tax ID No. 7802574250 Russia 171250 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75431 a.k.a. strong EDINYI TSENTR METALLOOBRABOTKI 75432 a.k.a. weak ETSM

72834 11V Mikhailova St. Saint Petersburg 195009 Russia

72835 Pr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N Kom. 52 Saint Petersburg 194156 Russia

48529 PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT Entity RUSSIA-EO14024 39469 Registration Number 1027600510761 Russia 39470 Tax ID No. 7601000640 Russia 171344 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75434 a.k.a. weak YAMZ

72837 Prospekt Oktyabrya ZD. 75 Yaroslavl 150040 Russia

48530 JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE IZMERITEL Entity RUSSIA-EO14024 39471 Registration Number 1026701422076 Russia 39472 Tax ID No. 6731036814 Russia 171232 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72839 UL. Babushkina D. 5 Smolensk 214031 Russia

48531 LLC ZAVOD SPETSAGREGAT Entity RUSSIA-EO14024 39473 Registration Number 1057422041005 Russia 39474 Tax ID No. 7448069375 Russia 171246 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72841 UL. 8 Iyulya 10 A Miass 456300 Russia

48532 AKTSIONERNOE OBSHCHESTVO ZAVOD PROTON Entity RUSSIA-EO14024 39475 Registration Number 1037735024744 Russia 39476 Tax ID No. 7735127119 Russia 171229 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72843 PL. Shokina D. 1, STR. 6 Zelenograd 124498 Russia

48540 FEDERAL RESEARCH AND PRODUCTION CENTER JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION MARS Entity RUSSIA-EO14024 39484 Registration Number 1067328003027 Russia 39485 Tax ID No. 7303026811 Russia 171203 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75439 a.k.a. strong FNPTS AO NPO MARS

72863 Ul. Solnechnaya D. 20 Ulyanovsk 432022 Russia

48541 LIMITED LIABILITY COMPANY UNIQUE LAB Entity RUSSIA-EO14024 39486 Registration Number 1167847364233 Russia 39487 Tax ID No. 7839071647 Russia 171211 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75441 a.k.a. strong YUNIK LEB

72865 Ul. Bumazhnaya D. 17, Lit. A, Pomeshch. 268B Saint Petersburg 190020 Russia

48542 LIMITED LIABILITY COMPANY CONFERUM Entity RUSSIA-EO14024 39488 Registration Number 1105001002370 Russia 39489 Tax ID No. 5001077887 Russia 171209 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75443 a.k.a. strong KONFERUM

72867 Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2 Staraya Kupavna 142450 Russia

72868 Shchelkovskoe shosse, 54B, Balashikha Moscow 143900 Russia

48543 TREAL M LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39490 Registration Number 1169658023358 Russia 39491 Tax ID No. 6685108807 Russia 171221 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72870 Proezd Boksitovyi Str. 1 Yekaterinburg 620030 Russia

72871 Proletarskaya, 2A, office 26 Aramyl 624003 Russia

48544 JSC BIOGRAD Entity RUSSIA-EO14024 39492 Registration Number 1027806867670 Russia 39493 Tax ID No. 7813030678 Russia 171207 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75446 a.k.a. strong BIOGRAD LLC 75447 a.k.a. strong BIOGRADE LTD 75448 a.k.a. strong ZAO BIOGRAD

72873 Ul. Mira 14, Kv 630 Saint Petersburg 197101 Russia

72874 Pr-kt Petrovskii D. 14, Lit. A, Pom. 19N Saint Petersburg 197110 Russia

72875 Torzhkovskaya st. 5, BC Optima Saint Petersburg 197342 Russia

48545 JOINT STOCK COMPANY MANEL Entity RUSSIA-EO14024 39494 Registration Number 1107017006854 Russia 39495 Tax ID No. 7017259678 Russia 171205 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75450 a.k.a. strong AO MANEL

72877 Ul. Vladimira Vysotskogo D. 25, Str. 12 Tomsk 634040 Russia

48546 DIAGNOSTIKA M LLC Entity RUSSIA-EO14024 39496 Registration Number 1037739045552 Russia 39497 Tax ID No. 7720081285 Russia 171202 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75452 a.k.a. weak TSNK

72879 Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12 Moscow 109316 Russia

48547 Peiji TONG Individual ILLICIT-DRUGS-EO14059 39713 National ID No. 210103199705154515 China 171104 Gender Male 75780 a.k.a. strong TONG Peigi 75781 a.k.a. weak PJ 75782 a.k.a. weak Dr P 75783 a.k.a. weak Small Bull

73173 China

71103 China true 71106 15 May 1997 true 71105 Shenyang, Liaoning Province, China true 48548 LIMITED LIABILITY COMPANY VIRSEMI Entity RUSSIA-EO14024 39498 Registration Number 1192651008648 Russia 39499 Tax ID No. 2635240873 Russia 171212 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72882 Ul. Lenina D. 328, K. 7, Kv. 14 Tolyatti 355003 Russia

72883 Lenina st., 431 Stavropol 355029 Russia

48549 JOINT STOCK COMPANY VLADIMIR PLANT OF METAL HOSES Entity RUSSIA-EO14024 39500 Registration Number 1063328003584 Russia 39501 Tax ID No. 3328441019 Russia 171206 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75456 a.k.a. weak AO VZM

72885 Kubysheva st., 26E Vladimir 600035 Russia

72886 Ul. Letnikovskaya D. 10, Str. 1 Pomeshch. IV, Kom. 11 Moscow 115114 Russia

48550 JSC VLADIMIR PLANT OF PRECISION ALLOYS Entity RUSSIA-EO14024 39502 Registration Number 1083328004044 Russia 39503 Tax ID No. 3328459312 Russia 171208 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75458 a.k.a. strong AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD PRETSIZIONNYKH SPLAVOV 75459 a.k.a. strong AO VZPS

72888 Ul Kuibysheva 26 Vladimir 600035 Russia

72889 Per. Ozerkovskii D. 12, Pomeshch. I, Kom. 21 Moscow 115184 Russia

48551 JOINT STOCK COMPANY JUPITER PLANT Entity RUSSIA-EO14024 39504 Registration Number 1057806863883 Russia 39505 Tax ID No. 7838027959 Russia 171204 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75461 a.k.a. strong JSC ZAVOD YUPITER 75462 a.k.a. strong ZAO ZAVOD YUPITER

72891 Ul. Pobedy D. 107, Korp. 1 Valday 175400 Russia

48552 LLC INNO BETON 21 Entity RUSSIA-EO14024 39506 Registration Number 1205000104297 Russia 39507 Tax ID No. 5017124589 Russia 171214 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72893 Sh. Volokolamskoe ZD. 119, Pomeshch. 24 Rumyantsevo 143560 Russia

72894 26 km Novorizhskoe shosse Business Center Riga Land, Building 6 Krasnogorsk 143421 Russia

48553 LIMITED LIABILITY COMPANY K.ARMA Entity RUSSIA-EO14024 39508 Registration Number 1225000028879 Russia 39509 Tax ID No. 5022071237 Russia 171210 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75465 a.k.a. strong LIMITED LIABILITY COMPANY K ARMA

72896 Ul. Mechnikova D. 40, Kv. 27 Kolomna 140412 Russia

72897 Oktiabrskoy Revolutsii st., 354A Kolomna 140408 Russia

48554 CARBONIM ENGINEERING LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39510 Registration Number 1237700162842 Russia 39511 Tax ID No. 9703136770 Russia 171201 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72899 Ul. Barklaya D. 6, Str. 5, Pomeshch. 8/2 Moscow 121087 Russia

72900 Ul. Silikatnaya 2s2 Lobnya 141730 Russia

48555 MERIDIAN RESEARCH AND PRODUCTION FIRM JSC Entity RUSSIA-EO14024 39512 Registration Number 1027806864535 Russia 39513 Tax ID No. 7813113934 Russia 171219 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75468 a.k.a. strong AO NPF MERIDIAN 75469 a.k.a. strong RPF MERIDIAN JSC

72902 Ul. Blokhina D. 19 Saint Petersburg 197198 Russia

48556 METMA METAL AND CERAMIC MATERIALS PLANT JSC Entity RUSSIA-EO14024 39514 Registration Number 1021200754266 Russia 39515 Tax ID No. 1215055989 Russia 171220 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75471 a.k.a. strong AKTSIONERNOE OBSHCHESTVO ZAVOD METALLOKERAMICHESKIKH MATERIALOV METMA 75472 a.k.a. strong AO METMA

72904 Ul. Krylova D. 53A Yoshkar Ola 424007 Russia

48557 LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD Entity RUSSIA-EO14024 39516 Registration Number 1167746505552 Russia 39517 Tax ID No. 7743157075 Russia 171213 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75474 a.k.a. strong MIR KREPEZHA TD

72906 Sh. Golovinskoe D. 3, Pomeshch. 4N Moscow 125212 Russia

72907 Golovinskoe shosse, 5A Moscow 125212 Russia

48558 LLC MOSPRESS Entity RUSSIA-EO14024 39518 Registration Number 1165075051404 Russia 39519 Tax ID No. 5075029260 Russia 171215 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75476 a.k.a. strong MOSPRESS METAL SPINNING AND FLOW FORMING FACTORY

72909 Ul. Akademika Koroleva D. 13, Str. 1 Et 4 Pom. III Kom 23 Moscow 129515 Russia

72910 Akademika Koroleva st., 13, bldg. 1, office 455 Moscow 129515 Russia

72911 1-Y Verkhniy Pereulok, 12B Saint Petersburg Russia

48581 Siarhei CHARHEIKA Individual (Linked To: PELENG JSC) BELARUS-EO14038 39529 National ID No. 3270886K030PB1 Belarus 39530 Passport KH2638135 Belarus 170848 Gender Male 75513 a.k.a. strong CHERGEIKO Sergey Viktorovich 75514 a.k.a. strong CHARHEIKA Siarhei Viktaravich 75515 a.k.a. weak CHERGEIKO, S.V.

72929 Academic Vyotsky St 3 apt. 114 Minsk Belarus

70900 Belarus true 70849 Belarus true 70847 27 Aug 1986 true 70901 Mochulino Village, Belarus true 48583 JOINT STOCK COMPANY COMMUNICATION EQUIPMENT Entity (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING) BELARUS-EO14038 39534 Tax ID No. 300209010 Belarus 170855 Target Type State-Owned Enterprise 75522 a.k.a. strong OAO TEKHNIKA SVYAZI 75523 a.k.a. strong AAT TEKHNIKA SUVYAZI 75524 a.k.a. strong TEKHNIKA SVYAZI JSC

72934 1 Naberezhnaya str. Baran Vitebsk Region 211011 Belarus

48584 JSC AGAT-SYSTEM Entity (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING) BELARUS-EO14038 39535 Tax ID No. 100230470 Belarus 170856 Target Type State-Owned Enterprise 75526 a.k.a. strong OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM

72936 51 Skoriny str Minsk 220141 Belarus

48585 LLC INNOTECH SOLUTIONS Entity (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING) BELARUS-EO14038 39570 Tax ID No. 193156727 Belarus 170858 Target Type State-Owned Enterprise 170857 Organization Established Date Oct 2018 75528 a.k.a. strong OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS

72938 104-105, Pobediteley avenue Minsk 220062 Belarus

72939 21B-4, 9, Kulman Street Minsk 220100 Belarus

48586 TULUN INTERNATIONAL HOLDING LIMITED Entity RUSSIA-EO14024 39536 Business Registration Number 74410043 Hong Kong 39537 Commercial Registry Number 3189120 Hong Kong 170859 Organization Established Date 09 Sep 2022 171646 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72941 Office Unit B, 9/F Thomson Commercial Building 8 Thomson Road Hong Kong China

48587 LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS Entity RUSSIA-EO14024 39538 Business Registration Number 1187847176330 Russia 39539 Tax ID No. 7802669110 Russia 39540 Government Gazette Number 29702993 Russia 171645 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170860 Organization Established Date 20 Jun 2018 170861 Website ultran.ru 75531 a.k.a. strong ULTRAN EK OOO 75532 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY

72943 d. 22, litera L, pom. 1-N, kom. 8 ul. Politekhnicheskaya St. Petersburg 194021 Russia

48588 RG SOLUTIONS LIMITED Entity RUSSIA-EO14024 39541 Business Registration Number 63526362 Hong Kong 39542 Commercial Registry Number 2115045 Hong Kong 170862 Organization Established Date 02 Jul 2014 171647 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72945 Room 606, 6/F, Celebrity Commercial Center 64 Castle Peak Road Sham Shui Po, Kowloon Hong Kong China

48589 FINDER TECHNOLOGY LTD Entity RUSSIA-EO14024 39543 Business Registration Number 35585540 Hong Kong 39544 Commercial Registry Number 960469 Hong Kong 171643 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170863 Organization Established Date 04 Apr 2005

72947 Unit A, 7/F, Yeung Yiu Chung No. 7 Industrial Building 2 Fung Yip Street, Chai Wan Hong Kong China

48590 JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD. Entity RUSSIA-EO14024 39545 Unified Social Credit Code (USCC) 91440300MA5GN73B4F China 170864 Organization Established Date 18 Mar 2021 171644 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72949 2205, No. 2, Logistics Center, Baoshui Logistics Center Baoan Guoji Jichang Hangzhan, 4th Road Hourui Community, Hangcheng Sub-District, Bao Shenzhen Guangdong 518099 China

48601 CONGO RIVER ALLIANCE Entity DRCONGO 177063 Organization Established Date 15 Dec 2023 177064 Website https://alliancefleuvecongo.org 177065 Email Address alliancefleuvecongo@gmail.com 77571 a.k.a. strong ALLIANCE FLEUVE CONGO 77572 a.k.a. weak AFC

75161 Congo, Democratic Republic of the

48602 Dzmitry MIKHALTSOU Individual (Linked To: JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING) BELARUS-EO14038 39564 National ID No. 3271179H010PB4 Belarus 39565 Passport MP3861223 Belarus 170891 Gender Male 75560 a.k.a. strong MIKHALTSOV Dmitry Viktorovich 75561 a.k.a. strong MIKHALTSOU Dzmitry Viktaravich

72969 Ostroshitskaya Street 6, Apartment 104 Minsk Belarus

70899 Belarus true 70892 Belarus true 70890 27 Nov 1979 true 70898 Tursk Village, Belarus true 48603 Dmitry Yuryevich KHOROSHEV Individual CYBER2 39566 Tax ID No. 366110340670 Russia 39568 Passport 2018278055 Russia 39569 Passport 2006801524 Russia 170893 Gender Male 170896 Digital Currency Address - XBT bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z 170897 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 171710 Email Address khoroshev1@icloud.com 171711 Email Address sitedev5@yandex.ru 75563 a.k.a. strong KHOROSHEV Dmitriy Yurevich 75564 a.k.a. strong YURIEVICH Dmitry 75565 a.k.a. strong KHOROSHEV Dmitrii Yuryevich 75566 a.k.a. weak LOCKBITSUPP

72971 Russia

71719 Russia true 70895 Russia true 71709 17 Apr 1993 true 70894 Russian Federation true 48604 Ivan Vladimirovich SELIVERSTOV Individual RUSSIA-EO14024 170905 Gender Male 176618 Secondary sanctions risk: See Section 11 of Executive Order 14024.

72973 Moscow Russia

70904 Russia true 70902 10 Mar 1989 true 70903 Magdeburg, Germany true 48606 Yegor Igoryevich MOZHAYEV Individual RUSSIA-EO14024 176619 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170911 Gender Male 75571 a.k.a. weak MOZHAEV, Egor Igorevich 75572 a.k.a. weak MOZHAYEV, Yegor

72977 Moscow Russia

70910 Russia true 70909 31 May 1982 true 48607 MILITECHTRADE LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39572 Tax ID No. 9706027480 Russia 39573 Registration Number 1227700679216 Russia 176620 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170912 Organization Established Date 19 Oct 2022 75574 a.k.a. strong MILITECHTRADE LLC

72979 Ul. Ryabinovaya D. 61A, Str. 1 Moscow 121471 Russia

48608 JOINT STOCK COMPANY MILITECH Entity RUSSIA-EO14024 39574 Tax ID No. 9706026110 Russia 39575 Registration Number 1227700569810 Russia 170913 Organization Established Date 13 Sep 2022 176621 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75576 a.k.a. strong MILITECH JSCO

72981 Ul. Lukinskaya D. 4, Pomeshch. 1 Moscow 119634 Russia

48609 LEDA LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39576 Tax ID No. 7731466061 Russia 39577 Registration Number 1147746159549 Russia 176622 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170914 Organization Established Date 21 Feb 2014 75578 a.k.a. weak LLC LEDA

72983 Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2 Moscow 121596 Russia

48610 AKSIOMA LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39578 Tax ID No. 7720380736 Russia 39579 Registration Number 1177746461012 Russia 170915 Organization Established Date 10 May 2017 176623 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75580 a.k.a. weak AKSIOMA 75581 a.k.a. weak LLC AXIOM

72985 Ul. Entuziastov 1-YA D. 12, Chast Kom #15 Moscow 111024 Russia

48611 GLOBAL KEY LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39580 Tax ID No. 7802536470 Russia 39581 Registration Number 1157847282119 Russia 176624 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170916 Organization Established Date 18 Aug 2015 170917 Website global-key.ru 75583 a.k.a. weak NOYFOX AS LTD. 75584 a.k.a. weak GLOBAL KEI

72987 Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B Saint Petersburg 194295 Russia

48612 ALFA LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39582 Tax ID No. 7802921915 Russia 39583 Registration Number 1227800017818 Russia 176625 Secondary sanctions risk: See Section 11 of Executive Order 14024. 170918 Organization Established Date 15 Feb 2022 75586 a.k.a. weak LLC ALFA

72989 Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2 Saint Petersburg 197375 Russia

48613 BIMLOGIC LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39584 Tax ID No. 7807255955 Russia 39585 Registration Number 1227800047200 Russia 170919 Organization Established Date 14 Apr 2022 176626 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75588 a.k.a. strong BIMLOGIC LLC

72991 PR-KT Narodnogo Opolcheniya D. 10, Lit. A, Pomeshch. 238-N, Office 238L Saint Petersburg 198216 Russia

48620 XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED Entity NPWMD 39588 Unified Social Credit Code (USCC) 91610131742838531E China 170939 Website http://www.lontek.cn 170940 Organization Established Date 29 Sep 2003

73004 Building 9, Technology Qiye Jiasuqi Area 2 No. West 6, Caotang Keji Chanye Jidi Qinling A Venue High-Tech Zone X'ian Shaanxi 710075 China

48621 GRANPECT CO. LTD. Entity NPWMD 39602 Unified Social Credit Code (USCC) 911101087719621018 China 39603 Registration Number 110108007999360 China 170952 Organization Established Date 02 Mar 2005 170941 Website www.granpect.com

73006 Room 1701, 17th Floor Block A, Tsinghua Tongfang Technology Building No. 1 Wangzhuang Road, Wudaokou, Haidan District Beijing 100083 China

48622 TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD Entity NPWMD 39684 Unified Social Credit Code (USCC) 91120118MA05X7CE1K China 171062 Organization Established Date 19 Oct 2017 75739 a.k.a. strong TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.

73008 R#1401 No 1 Building, Kuangshi International Building Tianjin Free Trade Zone, Central Business District Tianjin 3000450 China

48623 COMPLIGA Entity RUSSIA-EO14024 39589 Registration Number 1187847376441 Russia 39590 Tax ID No. 7838083791 Russia 171252 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75612 a.k.a. strong KOMPLIGA

73010 Per. Spasskii D. 14/35, Lit. A, Pom. 71N Office 405 Saint Petersburg 190031 Russia

48624 PIXEL DEVICES LIMITED Entity RUSSIA-EO14024 39591 Identification Number 2569276 Hong Kong 39592 Identification Number 68097456 Hong Kong 171253 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75614 a.k.a. strong PIXEL DEVICES LTD

73012 16/F, New Hennessey Tower 263 Hennessey Road, Wanchai Hong Kong China

48625 BAHMAN DIESEL CO. Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR SDGT 39593 Business Registration Number 215834 Iran 39594 National ID No. 10102571964 Iran 170943 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170942 Organization Established Date 28 Jan 2004

73014 No. 279, 13th Km of Karaj Makhsoos Rd. Tehran 13999-39711 Iran

73015 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City Qazvin 343151456 Iran

73016 No. 279, Kilometer 13, Shahid Lashgari Highway Tehran Iran

48626 CAROVILLI TRADING SRO Entity RUSSIA-EO14024 39595 Tax ID No. 2024072369 Slovakia 170944 Organization Established Date 13 Feb 2014 171251 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73018 Zamocka 7074/30, Bratislava 1 Bratislava 81101 Slovakia

48629 IRAN DOCHARKH CO. Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 39597 Business Registration Number 242690 Iran 39598 National ID No. 10102833952 Iran 170946 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170947 Organization Established Date 13 Mar 2005

73024 No. 279, 13th Km of Lashgari Hwy Tehran 13999-39711 Iran

73025 Caspian Industrial Park Qazvin Iran

48631 Majed AL-ZEER Individual (Linked To: HAMAS) SDGT 42579 Passport 133670754 United Kingdom 09 Nov 2022 42580 Passport Q721863 Jordan 28 Sep 2021 179840 Gender Male 179914 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 79375 a.k.a. strong AL-ZEER Majid 79376 a.k.a. strong ALZEER Majed 79942 a.k.a. strong AL-ZEER Majed Khalil Moussa

76920 Germany

79327 United Kingdom true 79328 Jordan false 79325 12 Aug 1962 true 79326 1961 to 1962 false 79839 Bethlehem, West Bank, Palestinian Territories true 48632 IRAN CHASSIS MANUFACTURING CO. Entity (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) IFSR SDGT 39599 Business Registration Number 89322 Iran 39600 National ID No. 10101337072 Iran 170986 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170948 Organization Established Date 17 Mar 1992

73029 No. 279, 13th Km of Lashgari Hwy Tehran 13999-39711 Iran

73030 Hekmat Dahom Street, inside Bahman Diesel Co., Alborz Industrial Park Qazvin Iran

48633 GOOD RUN LIMITED Entity (Linked To: KHOUZESTAN STEEL COMPANY) IRAN-EO13871 39604 Registration Number 06601634 United Kingdom 170953 Organization Established Date 23 May 2008 170993 Additional Sanctions Information - Subject to Secondary Sanctions

73033 291 Brighton Road, South Croydon, CR2 6EQ London E16 1AH United Kingdom

48634 MAGELLANIC PHOENIX MARINE AND TRADING LIMITED Entity (Linked To: KHOUZESTAN STEEL COMPANY) IRAN-EO13871 39605 Company Number 2993979 Hong Kong 170994 Additional Sanctions Information - Subject to Secondary Sanctions 170954 Organization Established Date 16 Nov 2020

73035 Hong Kong China

48635 HSF DIS TICARET LIMITED SIRKETI Entity (Linked To: KHOUZESTAN STEEL COMPANY) IRAN-EO13871 39606 Registration Number 334856-5 Turkey 39607 Chamber of Commerce Number 1325177 Turkey 39608 Central Registration System Number 0464-1770-1330-0001 Turkey 170955 Organization Established Date 19 Oct 2021 170992 Additional Sanctions Information - Subject to Secondary Sanctions

73037 Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane Istanbul Turkey

48636 PSI DMCC Entity (Linked To: KHOUZESTAN STEEL COMPANY) IRAN-EO13871 39609 Registration Number DMCC0432 United Arab Emirates 39610 License DMCC-30214 United Arab Emirates 39611 Economic Register Number (CBLS) 11459277 United Arab Emirates 170996 Additional Sanctions Information - Subject to Secondary Sanctions 170956 Organization Established Date 18 Jun 2005

73040 Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers Dubai United Arab Emirates

48637 VEKTOR ETALON Entity RUSSIA-EO14024 39612 Registration Number 1207800042009 Russia 39613 Tax ID No. 7805764499 Russia 171657 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75637 a.k.a. strong LIMITED LIABILITY COMPANY VECTOR ETALON

73041 Nab. Obvodnogo Kanala D. 138 K. 1, Lit. V Pomeshch. 5 N 20, Kom. 401 Chast Saint Petersburg 190020 Russia

48638 KARA INDUSTRIAL TRADING GMBH Entity (Linked To: KHOUZESTAN STEEL COMPANY) IRAN-EO13871 39614 Registration Number HRB 73611 Germany 39615 V.A.T. Number DE29782687 Germany 39616 Legal Entity Number 549300BYIOZP5U0LN442 Germany 170957 Organization Established Date 23 Sep 2014 170995 Additional Sanctions Information - Subject to Secondary Sanctions

73043 Am Seestern 8 Dusseldorf 40457 Germany

48639 ALGORITM TOCHNOSTI Entity RUSSIA-EO14024 39617 Registration Number 1145053002808 Russia 39618 Tax ID No. 5053037814 Russia 171655 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73045 Ul. Mayakovskogo D. 6A Office 108, 109, 110 Elektrostal 144000 Russia

48642 Alireza Shafie NASAB Individual (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) SDGT IFSR IRGC 39625 National ID No. 1288452152 Iran 39626 Birth Certificate Number 5160 Iran 170966 Gender Male 171068 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75644 a.k.a. strong NASAB Ali Reza Shafi'i 75706 a.k.a. strong SHAFI'INASAB Alireza

73052 Tehran Iran

70965 Iran true 70960 21 Feb 1985 true 70961 Iran true 48643 Hosein Mohammad HARUNI Individual (Linked To: DADEH AFZAR ARMAN) SDGT IFSR IRGC 39627 National ID No. 1270285696 Iran 170964 Gender Male 171066 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75646 a.k.a. strong HAROONI Hossein

73055 Tehran Iran

70967 Iran true 70962 09 Nov 1989 true 70963 Iran true 48644 AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER Entity RUSSIA-EO14024 39628 Registration Number 1116195002307 Russia 39629 Tax ID No. 6163106808 Russia 171315 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75648 a.k.a. strong JOINT STOCK COMPANY DESIGN CENTER FARVATER 75649 a.k.a. strong CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER 75650 a.k.a. strong AO KB FARVATER 75651 a.k.a. strong DESIGN CENTER FARVATER JSC

73056 Nansena St., 154B Rostov-on-Don 344010 Russia

48645 Komeil Baradaran SALMANI Individual (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) SDGT IFSR IRGC 39630 National ID No. 0077605063 Iran 170971 Gender Male 171070 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

73060 No. 29, Tohid Sq. Shahid Mahalati Complex Mini City Tehran Iran

70970 Iran true 70968 16 Nov 1985 true 70969 Tehran, Iran true 48646 ARTA SYSTEM LIMITED Entity RUSSIA-EO14024 39631 Registration Number 1225000045951 Russia 39632 Tax ID No. 5050155030 Russia 171317 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73059 Ul. Komsomolskaya Str., 17B Pomeshch 3 Fryazino 141195 Russia

48647 Reza Kazemifar RAHMAN Individual (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) SDGT IFSR IRGC 39633 National ID No. 4501201381 Iran 39634 Birth Certificate Number 3946 Iran 170975 Gender Male 171069 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75655 a.k.a. strong KAZEMIFAR Reza

73064 Tehran Iran

70974 Iran true 70972 02 Jun 1987 true 70973 Ilam, Iran true 48648 LIMITED LIABILITY COMPANY VIPAKS+ Entity RUSSIA-EO14024 39635 Registration Number 1025900518181 Russia 39636 Tax ID No. 5902140005 Russia 171323 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73065 Presnenskaya nab., 12 Floor 41, Office 5 Moscow 115162 Russia

73066 Ul. Krasnova D. 24 Perm 614000 Russia

48649 ASEMAN PISHRANEH CO. LTD Entity (Linked To: PARAVAR PARS COMPANY) IFSR NPWMD 39637 National ID No. 10101922753 Iran 39638 Registration Number 149432 Iran 170984 Additional Sanctions Information - Subject to Secondary Sanctions 170976 Organization Established Date 14 Apr 1999 75658 a.k.a. strong ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY 75659 a.k.a. strong SKY PROPULSION ENGINEERING SERVICES COMPANY 75660 a.k.a. strong SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY

73067 Kilometer 13 of Shahid Babaei Highway Intersection of Telo Road (Northwest Side) Aerospace Complex (Sepehr Airport) Tehran Iran

48650 Mohammad Sadegh ABUTALEBI Individual (Linked To: OJE PARVAZ MADO NAFAR COMPANY) IFSR IRGC NPWMD 39639 National ID No. 0530439441 Iran 170999 Gender Male 170983 Additional Sanctions Information - Subject to Secondary Sanctions 75662 a.k.a. strong ABUTALEBI Mohammad Sadiq 75707 a.k.a. strong ABOUTALEBI Mohammad Sadegh

73105 Qom Iran

70977 Iran true 71000 22 Jun 1964 true 48651 Ali Asghar ABUTALEBI Individual (Linked To: OJE PARVAZ MADO NAFAR COMPANY) IFSR IRGC NPWMD 39640 National ID No. 0530657491 Iran 170982 Additional Sanctions Information - Subject to Secondary Sanctions 170978 Gender Male 75664 a.k.a. strong ABOUTALEBI Ali Asghar 75711 a.k.a. strong ABU TALEBI Ali Asghar

73107 Qom Iran

70979 Iran true 71001 10 Aug 1961 true 48652 Ali Habibi NAJAFI Individual (Linked To: ASEMAN PISHRANEH CO. LTD) IFSR NPWMD 39641 National ID No. 0060598298 Iran 170985 Additional Sanctions Information - Subject to Secondary Sanctions 170981 Gender Male 75666 a.k.a. strong HABIBI Ali

73109 Tehran Iran

70980 Iran true 71002 25 Dec 1977 true 48653 IVK JOINT STOCK COMPANY Entity RUSSIA-EO14024 39642 Registration Number 1027700115453 Russia 39643 Tax ID No. 7702157005 Russia 171319 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75668 a.k.a. strong IVK JSC 75669 a.k.a. strong AO IVK

73072 Ul. Butyrskaya D. 75 Moscow 127015 Russia

48654 K TECHNOLOGIES JOINT STOCK COMPANY Entity RUSSIA-EO14024 39644 Registration Number 1117746115233 Russia 39645 Tax ID No. 7713723559 Russia 171321 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75671 a.k.a. strong K TECHNOLOGY JOINT STOCK COMPANY 75672 a.k.a. weak RTI, PAO

73074 Elektrozavodskaya St., 27 Bldg. 9 Moscow 107023 Russia

48655 SCIENTIFIC EQUIPMENT GROUP OF COMPANIES Entity RUSSIA-EO14024 39646 Registration Number 1145476045241 Russia 39647 Tax ID No. 5408308016 Russia 171326 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75674 a.k.a. strong NAUCHNYE PRIBORY I SISTEMY 75675 a.k.a. strong SCIENTIFIC EQUIPMENT GROUP

73076 Ul. Inzhenernaya D. 4a Of. 212 Novosibirsk 630128 Russia

73077 Pr-kt Krasnyi D. 1 Office 214 Novosibirsk 630007 Russia

48656 MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII Entity RUSSIA-EO14024 39648 Registration Number 1097746622775 Russia 39649 Tax ID No. 7715778105 Russia 171324 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75677 a.k.a. weak MKOI

73079 Ul. Novodmitrovskaya D. 2 K. 2 Et/Pom.4/XXIIIB Moscow 127015 Russia

73080 Ul. Nizhnyaya D. 14. Str. 5 Moscow 125040 Russia

48657 LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA Entity RUSSIA-EO14024 39650 Registration Number 1097847159321 Russia 39651 Tax ID No. 7802471913 Russia 171322 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75679 a.k.a. strong PROTEI ST LTD

73082 Pr-kt Bolshoi Sampsonievskii D. 60 BTS Telekom Saint Petersburg 194044 Russia

48658 ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX Entity RUSSIA-EO14024 39652 Registration Number 1135040005594 Russia 39653 Tax ID No. 5040125679 Russia 171316 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75681 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZODSTVENNYI KOMPLEKS ALFA M 75682 a.k.a. strong AO NPK ALFA M

73084 Ul. Chkalova D. 36A Office 31 Zhukovskiy 140180 Russia

73085 Svyazi st., 25 Ryazan 390047 Russia

48659 NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT Entity RUSSIA-EO14024 39654 Registration Number 1047796326137 Russia 39655 Tax ID No. 7728512529 Russia 171325 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75684 a.k.a. strong ZAO NPF DOLOMANT 75685 a.k.a. strong SCIENTIFIC PRODUCTION COMPANY DOLOMANT

73087 Ul. Vvedenskogo D. 3 Moscow 117342 Russia

48660 JOINT STOCK COMPANY RM TECHNOLOGIES Entity RUSSIA-EO14024 39656 Registration Number 1107847128729 Russia 39657 Tax ID No. 7804436569 Russia 171320 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75687 a.k.a. strong JOINT STOCK COMPANY RADIO CONTROL TECHNOLOGIES

73089 Ul. Sofyi Kovalevskoi D. 20 Korp. 1, Lit. A Pom. 22N Saint Petersburg 195256 Russia

48661 INKOTEKH Entity RUSSIA-EO14024 39658 Registration Number 1167847076825 Russia 39659 Tax ID No. 7811285656 Russia 171318 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75689 a.k.a. strong INKOTECH LTD.

73091 Nab. Vyborgskaya D. 55 K. 3, Lit. A Pomeshch. 5-N Saint Petersburg 194100 Russia

48662 DADEH AFZAR ARMAN Entity (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) SDGT IFSR IRGC 171065 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 170987 Organization Established Date 21 Mar 2015 to 19 Mar 2016 170997 Organization Type: Other information technology and computer service activities 170998 Website https://daa.computer/ 75704 a.k.a. strong DATA PROCESSING OF EAST LLC 75705 a.k.a. weak DATA EAST

73093 Tehran Iran

48663 Jafar DICKO Individual HOSTAGES-EO14078 170991 Gender Male 75694 a.k.a. strong DICKO Abdoul Salam

73095 Burkina Faso

70990 Burkina Faso true 70989 1980 true 48664 MEHRSAM ANDISHEH SAZ NIK Entity (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) SDGT IFSR IRGC 39664 National ID No. 14009946460 Iran 171067 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75696 a.k.a. strong DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY 75703 a.k.a. strong MAHAK RAYAN AFRAZ

73097 Iran

48665 AMS GROUP LLC Entity RUSSIA-EO14024 UKRAINE-EO13662 39660 Registration Number 1117847091856 Russia 39661 Tax ID No. 7810819993 Russia 171255 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184425 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 75698 a.k.a. strong AMS GRUPP 75699 a.k.a. strong ANALYTICAL MARKETING CHEMICAL GROUP

73099 Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N Saint Petersburg 196247 Russia

48666 PRINT KOLOR Entity RUSSIA-EO14024 39662 Registration Number 1095074005234 Russia 39663 Tax ID No. 5074112170 Russia 171257 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75701 a.k.a. weak PRINT COLOR

73101 Ul. Zheleznodorozhnaya D. 24 Shcherbinka 142171 Russia

73102 Ul. Krasnodarskaya (Severnyi Mkr.) Str. 4 Domodedovo 142000 Russia

48667 LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA Entity RUSSIA-EO14024 39665 Registration Number 1125074009840 Russia 39666 Tax ID No. 5036121865 Russia 171256 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75708 a.k.a. strong STROITEKHNOLOGIYA

73104 Ul. Industrialnaya (Klimovsk Mkr.) D. 13 Pomeshch 15/6 Podolsk 142180 Russia

48670 Hamid Hajji EBRAHIMI FORUSHANI Individual (Linked To: KIMIA PART SIVAN COMPANY LLC) IFSR IRGC SDGT 39669 National ID No. 1141913534 Iran 171057 Gender Male 187249 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171039 Additional Sanctions Information - Subject to Secondary Sanctions 75715 a.k.a. strong EBRAHIMI FORUSHAN Hamid Hajji

73113 Esfahan Iran

71004 Iran true 71003 08 Sep 1980 true 48671 Abbas SARTAJI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR IRGC 39673 National ID No. 6039648112 Iran 39674 Passport M51368656 Iran 171055 Additional Sanctions Information - Subject to Secondary Sanctions 187250 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171022 Gender Male 75716 a.k.a. strong SARTAJI Abas 75717 a.k.a. strong HEDAYAT Reza

73126 Tehran Iran

71025 Iran true 71006 23 Aug 1983 true 48672 Mohammad Sadegh FATEHI Individual (Linked To: KIMIA PART SIVAN COMPANY LLC) IFSR IRGC SDGT 39670 National ID No. 1288345801 Iran 187251 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171028 Additional Sanctions Information - Subject to Secondary Sanctions 171007 Gender Male

73118 Iran

71008 Iran true 71005 21 Sep 1982 true 48673 Hadi Jamshidi ZAVARAKI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR IRGC 39671 National ID No. 0082700958 Iran 171010 Gender Male 187252 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171051 Additional Sanctions Information - Subject to Secondary Sanctions 75720 a.k.a. strong KAMALI Hadi

73119 Karaj Iran

71011 Iran true 71009 23 Apr 1986 true 48674 Ali Reza Nurian RAMSHEH Individual (Linked To: KIMIA PART SIVAN COMPANY LLC) SDGT IFSR IRGC 39679 National ID No. 0938665847 Iran 171031 Additional Sanctions Information - Subject to Secondary Sanctions 187253 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171013 Gender Male

73117 Iran

71014 Iran true 71012 25 May 1967 true 71038 20 Jun 1967 false 48675 Mohsen Sayyadi TURANLU Individual (Linked To: KIMIA PART SIVAN COMPANY LLC) SDGT IFSR IRGC 39672 National ID No. 0827989709 Iran 187254 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171027 Additional Sanctions Information - Subject to Secondary Sanctions 171017 Gender Male 75735 a.k.a. strong TURANLU Muhsin Sayyadi

73122 Iran

71018 Iran true 71015 23 Aug 1979 true 71016 Shiravan, Iran true 48676 Ali Asghar AL-TAF Individual (Linked To: KIMIA PART SIVAN COMPANY LLC) SDGT IFSR IRGC 39675 National ID No. 2529687692 Iran 171023 Gender Male 187255 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171040 Additional Sanctions Information - Subject to Secondary Sanctions 75724 a.k.a. strong ATTAF GHOLAMHOSEIN Ali Asghar

73123 Shahin Shahr Iran

71059 Iran true 71019 21 Dec 1978 true 48677 Reza NAHAR DANI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR IRGC 39676 National ID No. 0082970165 Iran 171046 Additional Sanctions Information - Subject to Secondary Sanctions 171024 Gender Male 187256 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75726 a.k.a. strong NAHAR DANI Ali Reza

73125 Tehran Iran

71026 Iran true 71020 11 Jun 1986 true 71021 Tehran, Iran true 48678 Mehdi Ghaffari NAGHNEH Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR IRGC 39677 National ID No. 4640070391 Iran 187257 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171056 Additional Sanctions Information - Subject to Secondary Sanctions 171036 Gender Male 75729 a.k.a. strong NAQNAH Mahdi Ghaffari

73130 Shar-e Kord Iran

71037 Iran true 71029 01 Mar 1991 true 71034 Borujen, Iran true 48679 Abolfazl Ramazanzadeh MOSHKANI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR IRGC 39678 National ID No. 1263617549 Iran 171033 Gender Male 171050 Additional Sanctions Information - Subject to Secondary Sanctions 187258 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75730 a.k.a. strong REZA'I' Abolfazl 75731 a.k.a. strong MASHKANI Abolfazl Ramezanzadeh

73129 Tehran Iran

71035 Iran true 71030 11 Jun 1988 true 71032 Kashan, Iran true 48680 Hasan ARAMBUNEZHAD Individual (Linked To: KIMIA PART SIVAN COMPANY LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR IRGC 39680 National ID No. 6589640386 Iran 171058 Additional Sanctions Information - Subject to Secondary Sanctions 171043 Gender Male 187259 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75733 a.k.a. strong HABIBI Hasan

73132 Iran

71044 Iran true 71041 23 Sep 1975 true 71042 Varamin, Iran true 48681 Esma'il AZIZKHANI Individual (Linked To: KIMIA PART SIVAN COMPANY LLC) IFSR IRGC SDGT 39681 National ID No. 1285006501 Iran 187260 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171049 Additional Sanctions Information - Subject to Secondary Sanctions 171048 Gender Male

73134 Sepahan City Iran

71047 Iran true 71045 07 Oct 1981 true 48682 FATEH ASEMAN SHARIF COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR IRGC 39682 National ID No. 10320891651 Iran 187261 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171060 Additional Sanctions Information - Subject to Secondary Sanctions 75737 a.k.a. strong FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY

73136 18th District, 5 Kilometers of Fatah Highway Nord Blvd Tehran Iran

48683 Majid DEHGHAN Individual (Linked To: FATEH ASEMAN SHARIF COMPANY) IFSR IRGC SDGT 39683 National ID No. 0083115234 Iran 171054 Additional Sanctions Information - Subject to Secondary Sanctions 171053 Gender Male 187262 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

73138 Iran

71061 Iran true 71052 22 Sep 1988 true 48684 LTD BINA GROUP Entity RUSSIA-EO14024 UKRAINE-EO13662 39685 Registration Number 1097746585452 Russia 39686 Tax ID No. 7706725428 Russia 184544 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 171271 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75741 a.k.a. strong BINA GRUPP

73140 Ul. Elektrozavodskaya D. 27 Str. 7 Moscow 107023 Russia

48685 LIMITED LIABILITY COMPANY BIYA KHIM Entity RUSSIA-EO14024 39687 Registration Number 1022200567949 Russia 39688 Tax ID No. 2204011974 Russia 171267 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73142 Ul. Eduarda Geideka D. 1 Biysk 659300 Russia

48686 FENIKS Entity RUSSIA-EO14024 39689 Registration Number 1156829008489 Russia 39690 Tax ID No. 6829115653 Russia 171265 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75744 a.k.a. strong LIMITED LIABILITY COMPANY PHOENIX

73144 Ul. Nizhegorodskaya D. 86 K. B Pomeshch. 5/1 Moscow 109052 Russia

48687 KHIMTREID Entity RUSSIA-EO14024 39691 Registration Number 1121690069082 Russia 39692 Tax ID No. 1661034040 Russia 176627 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75746 a.k.a. strong LIMITED LIABILITY COMPANY HIMTREYD

73146 Ul. Dekabristov D. 115 Pomeshch. 39 Kazan 420034 Russia

48688 LIMITED LIABILITY COMPANY LENAKHIM Entity RUSSIA-EO14024 39693 Registration Number 1027802746179 Russia 39694 Tax ID No. 7805182187 Russia 171268 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75748 a.k.a. strong LENACHIM COMPANY LIMITED

73148 Ul Marshala Govorova D. 29 Saint Petersburg 198095 Russia

73159 Khimichesky Per., D. 1 Litera AN, Pomesh 10-N Chast Pom 3 Saint Petersburg 198095 Russia

48689 LIMITED LIABILITY COMPANY NAVIMAKS GROUP Entity RUSSIA-EO14024 UKRAINE-EO13662 39695 Registration Number 1117746101770 Russia 39696 Tax ID No. 7715851725 Russia 171269 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184543 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 75750 a.k.a. strong NAVIMAKS GRUPP

73150 Sh. Korovinskoe D. 10 Str. 2 Office 3 Moscow 127486 Russia

48690 OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39697 Registration Number 1214700011019 Russia 39698 Tax ID No. 4706042352 Russia 171272 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75752 a.k.a. strong OTRADNENSKAYA P&C FACTORY LLC 75753 a.k.a. strong OTRADNENSKAYA P AND C FACTORY LLC

73152 Ul. Tsentralnaya D. 4 Pom/Of/Et 4/405/4 Otradnyy 187330 Russia

48691 SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED Entity (Linked To: SAHARA THUNDER) SDGT IFSR 39703 Business Registration Number 366117 India 39704 Identification Number IMO 6249053 171064 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171063 Organization Established Date 20 Aug 2021 75755 a.k.a. strong SEA ART SHIP MANAGEMENT OPC

73155 511A, Shelton Sapphire, Sector 15 Plot No. 18&19, CBD Belapur Navi Mumbai, Thane, Thane Maharashtra 400614 India

48692 PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA Entity RUSSIA-EO14024 39699 Registration Number 1097746363043 Russia 39700 Tax ID No. 7730611735 Russia 176628 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75757 a.k.a. strong LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA

73156 Ul. Bolshava Dorogomilovskaya D. 6 Str. 1 Pom. 1 Komnaty 1-7; 7A Moscow 121059 Russia

48693 LIMITED LIABILITY COMPANY YARSPETSPOSTAVKA Entity RUSSIA-EO14024 39701 Registration Number 1227600004279 Russia 39702 Tax ID No. 7604383648 Russia 171270 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73158 Ul. Malays Proletarskaya ZD. 18A Pomeshch. 53/3 Yaroslavl 150001 Russia

48694 SAONE SHIPPING CORPORATION Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 39705 Identification Number IMO 6381530 39706 Registration Number 155689977 Panama 171072 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171071 Organization Established Date 10 Jan 2020 75760 a.k.a. strong SAONE SHIPPING CORP

73161 60th Floor, BICSA Financial Center, Avenida Balboa Panama City Panama

48695 LA PEARL Vessel (Linked To: SAONE SHIPPING CORPORATION) SDGT 39707 Vessel Registration Identification IMO 9174660 39708 MMSI 677070800 171076 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75762 a.k.a. strong ELITE 5IM808 Crude Oil Tanker Tanzania 48696 ONDEN GENERAL TRADING FZE Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 39709 Economic Register Number (CBLS) 12130484 United Arab Emirates 39710 Registration Number 29197 United Arab Emirates 171077 Organization Established Date 26 Jul 2023 171078 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

73164 P2-ELOB Office No. E-21F-10, Hamriyah Free Zone Sharjah United Arab Emirates

48697 Hamama Ould KHOUIER Individual (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION) HOSTAGES-EO14078 SDGT 171084 Gender Male 171085 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75765 a.k.a. strong KOIYA Hamza Ould 75766 a.k.a. weak TABANKORT, Hamza 75767 a.k.a. weak MEHRI, Hamama

73166 Mali

71083 Mali true 71079 1982 true 71080 1981 false 71081 1988 false 71082 Tabankort, Mali true 48698 Hussein Ould HAMMADA Individual (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION) HOSTAGES-EO14078 SDGT 171092 Gender Male 171093 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75769 a.k.a. strong HAMADA Alhoussein Ould 75770 a.k.a. weak TABANKORT, Zakaria

73168 Mali

71091 Mali true 71086 1976 true 71087 1984 false 71088 1985 false 71089 1986 false 71090 Tabankort, Mali true 48699 Messaoud BELHIRECHE Individual (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN) SDGT 171097 Gender Male 171098 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75772 a.k.a. strong BELKACEM Usamah 'Abd-al-Wahid al-Jaza'iri 75773 a.k.a. strong AL-JAZA'IRI Usama Abu-'Abd-al-Wahid 75774 a.k.a. weak AL-JAZA'IRI, Abu Usama

73170 Mali

71096 Algeria true 71094 22 Jul 1970 true 71095 Algeria true 48700 Talha AL-LIBI Individual (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN) SDGT 171162 Gender Male 171102 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75776 a.k.a. strong MOHAMED SALEM Sidi Mohamed Ould 75777 a.k.a. strong MOHAMED SALEM Abderrahmane Ould 75778 a.k.a. weak AL-AZAWADI, Abu Talha 75779 a.k.a. weak AL-BARBOUCI, Abu Talha

73172 Mali

71101 Mauritania true 71099 1974 true 71100 Zouerate, Mauritania true 48701 Jiaxuan HE Individual ILLICIT-DRUGS-EO14059 39712 National ID No. 310115199903310135 China 171108 Gender Male 75785 a.k.a. strong HE Jia Xuan

73175 China

71107 China true 71110 31 Mar 1999 true 71109 Shanghai, China true 48702 SONATEC LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39714 Registration Number 1095027010242 Russia 39715 Tax ID No. 5027153451 Russia 171652 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75790 a.k.a. strong SONATEK LLC

73177 Ul. Usievicha D. 20 K. 3 Moscow 125315 Russia

48703 GROUPE D'INVESTISSEMENT FINANCIER SA Entity RUSSIA-EO14024 39716 Registration Number 0473.155.607 Belgium 39717 Identification Number 1298404-16 Belgium 171649 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171112 Organization Established Date 20 Oct 2000 75792 a.k.a. weak GIF SA

73179 Avenue De La Ferme Rose 7 B. 15 Brussels 1180 Belgium

73180 Roze Hoevelaan 7 B. 15 Brussels 1180 Belgium

73181 243 Avenue Dolez Uccle 1180 Belgium

48704 Ruslan Viktorovich LABIN Individual RUSSIA-EO14024 39718 Tax ID No. 773576249965 Russia 171114 Gender Male 171662 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73183 Avenue Dolez 243 Uccle 1180 Belgium

73184 Russia

71115 Russia true 71113 28 Dec 1988 true 48705 Viktor Gennadevich LABIN Individual RUSSIA-EO14024 39719 National ID No. 4508527239 Russia 171117 Gender Male 171651 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75795 a.k.a. strong LABIN Victor Guennadievitch

73186 Avenue Winston Churchill 59 B.11 Brussels 1180 Belgium

73187 Avenue Dolez 243 Uccle 1180 Belgium

71118 Russia true 71116 11 Mar 1961 true 48706 Roman Viktorovich LABIN Individual RUSSIA-EO14024 171119 Gender Male 171650 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75797 a.k.a. strong LABIN Romain

73189 Moscow Russia

73190 Avenue Dolez 243 Uccle 1180 Belgium

71121 Russia true 71120 17 Jul 1984 true 48707 GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI Entity RUSSIA-EO14024 39720 Tax ID No. 6481617870 Turkey 171122 Organization Established Date 27 Jun 2022 176629 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75799 a.k.a. strong OSBORNE DIS TICARET LIMITED SIRKETI

73192 Yakuplu Mah. Hurriyet Bul. Skyport Sitesi Skyport Residence Blok No. 1 ic Kap 1 No. 64 Beylikduzu Istanbul Turkey

48708 LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS Entity RUSSIA-EO14024 39721 Registration Number 1177847007381 Russia 39722 Tax ID No. 7806259957 Russia 171654 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75801 a.k.a. strong SPRING ELECTRONICS

73194 Prkt Malookhtinskii D. 61 Lit. A, Pomeshch. 2-N Office 5/2 Saint Petersburg 195112 Russia

48709 ALBAIT AL KHALEEJE GENERAL TRADING LLC Entity RUSSIA-EO14024 39723 Registration Number 118607 United Arab Emirates 171653 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171123 Organization Established Date 21 Nov 1994 75803 a.k.a. strong NORTH SOUTH CARGO

73196 Industrial Area 18 Warehouses Lands, Warehouses 16-17 Al Maliha Street Sharjah United Arab Emirates

48710 TRANS GULF AGENCY LLC Entity (Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED) SDGT 39724 Economic Register Number (CBLS) 10382731 United Arab Emirates 39725 Economic Register Number (CBLS) 10932144 United Arab Emirates 39726 License 1013348 United Arab Emirates 39727 License 745668 United Arab Emirates 171125 Organization Established Date 19 Jun 2014 171126 Organization Established Date 08 Nov 2015 171186 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171127 Website www.transgulfagency.ae 75805 a.k.a. strong TRANS GULF AGENCY

73198 P.O Box 7742, Office No 202 Fitco Building 3, Inside Fujairah Seaport United Arab Emirates

73199 Dubai United Arab Emirates

73200 Sharjah United Arab Emirates

73201 Khorfakkan United Arab Emirates

48711 CORAL TRADING EST Entity (Linked To: SAHARA THUNDER) SDGT IFSR 39731 License 1081218 United Arab Emirates 39732 Economic Register Number (CBLS) 11907262 United Arab Emirates 171185 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171131 Organization Established Date 15 Jul 2022

73206 Deira Riggat Al Batten Dubai United Arab Emirates

73207 Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street Tehran Iran

48712 SAFE SEAS SHIP MANAGEMENT FZE Entity (Linked To: SAHARA THUNDER) SDGT IFSR 39728 License 16065 United Arab Emirates 39729 Economic Register Number (CBLS) 11582160 United Arab Emirates 39730 Identification Number IMO 5993126 171128 Organization Established Date 14 Jun 2017 171174 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

73204 P1-ELOB Office No. E-19F-34 Hamriyah Free Zone Sharjah United Arab Emirates

73205 Office Building 2G-02 Hamriyah Free Zone PO Box 53269 Sharjah United Arab Emirates

48713 CHEM Vessel (Linked To: SAFE SEAS SHIP MANAGEMENT FZE) SDGT 39733 MMSI 518998388 39734 Vessel Registration Identification IMO 9240914 171448 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 E5U4368 Chemical/Products Tanker Cook Islands 48714 DANCY DYNAMIC Vessel (Linked To: SAFE SEAS SHIP MANAGEMENT FZE) SDGT 39735 Vessel Registration Identification IMO 9158161 39736 MMSI 511100350 171450 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 T8A3476 Oil Products Tanker Palau 48715 K M A Vessel (Linked To: SAFE SEAS SHIP MANAGEMENT FZE) SDGT 39737 MMSI 518998425 39738 Vessel Registration Identification IMO 9234616 171451 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 E5U4542 Chemical/Products Tanker Cook Islands 48716 CONRAD Vessel (Linked To: SAFE SEAS SHIP MANAGEMENT FZE) SDGT 39739 Vessel Registration Identification IMO 9546722 39740 MMSI 518998562 171449 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 E5U4542 Oil Products Tanker Cook Islands 48720 SAHARA THUNDER Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) SDGT IFSR RUSSIA-EO14024 39741 Business Registration Number 94186 Iran 39742 National ID No. 10101382714 Iran 39797 Chamber of Commerce Number 131454 Iran 171178 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171347 Organization Established Date 07 Dec 1992 171164 Website www.saharathunder.com 176630 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75829 a.k.a. strong TONDAR SAHARA CO. 75886 a.k.a. strong TONDAR SAHRA PRIVATE LIMITED COMPANY 75887 a.k.a. strong DESERT THUNDER COMPANY

73214 No. 2, Moghadas Alley (4) Ghasir St., Beheshti St. Tehran Iran

73292 Fifth Floor, No 2, Shahid Hassan Moghadam Alley Shahid Ahmad Ghasir St Argentine, Saei St Tehran Iran

48721 ZEN SHIPPING & PORT INDIA PRIVATE LIMITED Entity (Linked To: SAHARA THUNDER) SDGT IFSR 39743 Business Registration Number 215807 India 171166 Organization Established Date 05 Apr 2011 171181 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171165 Website www.zenships.com 75831 a.k.a. strong ZEN SHIPPING & PORTS INDIA PVT LTD 75943 a.k.a. strong ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED 75944 a.k.a. strong ZEN SHIPPING AND PORTS INDIA PVT LTD

73216 Unit 002, B-wing Ground Floor, 215 Atrium Andheri Kurla Road, Andheri (East) Mumbai Maharashtra 400 059 India

48722 ARSANG SAFE TRADING CO. Entity (Linked To: SAHARA THUNDER) SDGT IFSR 39744 Business Registration Number 450913 Iran 39745 National ID No. 14003927492 Iran 171168 Website www.arsangco.com 171167 Organization Established Date 03 Mar 2014 171179 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

73218 901, Negin Saii Tower Vali-asr St. Tehran 14338 Iran

48723 ASIA MARINE CROWN AGENCY Entity (Linked To: SAHARA THUNDER) SDGT IFSR 39746 Business Registration Number 10977 Iran 39747 National ID No. 14008069775 Iran 171180 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171169 Organization Established Date 09 Jan 2019 75834 a.k.a. strong TAJ DARYAE ASIA COMPANY

73220 First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City Bandar Imam Khomeini Section Bandar Mahshahr Khuzestan 6356174826 Iran

73221 Apt. 7, 1st Floor, South Wing, Bldg. No. 21 Kar Va Tejarat St., Vanak Sq. Tehran 1991943845 Iran

48724 Hossein BAKHSHAYESH Individual (Linked To: SAHARA THUNDER) SDGT IFSR RUSSIA-EO14024 39807 National ID No. 1189810190 Iran 176631 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171377 Gender Male 171183 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 75900 a.k.a. strong BAKHSHAISH Hussein

73223 Tehran Iran

71379 Iran true 71456 22 May 1964 true 48725 Kazem MIRZAI KONDORI Individual (Linked To: SAHARA THUNDER) SDGT IFSR RUSSIA-EO14024 39808 National ID No. 0046310622 Iran 39842 Passport V52950311 Iran 29 Jul 2025 171384 Gender Male 171184 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 176632 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75904 a.k.a. strong MIRZAI KANDARI Kazem 75905 a.k.a. strong MIRZAEI KONDORI Kazem

73225 Tehran Iran

71383 Iran true 71455 11 Jul 1958 true 48726 Hojat ABDULAHI FARD Individual (Linked To: SAHARA THUNDER) SDGT IFSR RUSSIA-EO14024 39804 National ID No. 4072184535 Iran 171369 Gender Male 171182 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 176633 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75896 a.k.a. strong ABDOLLAHI FARD Hojjat 75945 a.k.a. strong ABDOLLAHIFARD Hojat

73227 Tehran Iran

71371 Iran true 71454 22 Dec 1964 true 48727 EP-PUS Aircraft (Linked To: POUYA AIR) NPWMD IFSR IRGC SDGT 171173 Aircraft Manufacture Date 1992 171453 Aircraft Mode S Transponder Code 7342B3 171171 Aircraft Model Ilyushin IL-76TD 171172 Aircraft Manufacturer's Serial Number (MSN) 1023409321 171485 Additional Sanctions Information - Subject to Secondary Sanctions 187263 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 48728 AKTSIONERNOE OBSHCHESTVO RAU FARM Entity (Linked To: 27TH SCIENTIFIC CENTER) RUSSIA-EO14024 NPWMD 39750 Business Registration Number 1027739119650 Russia 39751 Tax ID No. 7701220889 Iran 39752 Government Gazette Number 51115868 Iran 171176 Organization Established Date 05 Oct 1999 171177 Organization Established Date 27 Aug 2002 171705 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75843 a.k.a. strong AO RAU FARM 75844 a.k.a. strong JSC RAW FARM 75845 a.k.a. strong JOINT STOCK COMPANY RAU PHARM

73233 ul. Mnevniki, D. 3, K. 1 ET/KOM 1/12 Moscow 123308 Russia

48729 JINMINGSHENG TECHNOLOGY HK CO LIMITED Entity RUSSIA-EO14024 39763 Company Number 1292952 Hong Kong 39764 Business Registration Number 50093445 Hong Kong 171236 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171234 Organization Established Date 09 Dec 2008

73232 Room 1838, Guoli Building Zhonhang Rd, Futian District Shenzhen 518031 China

73234 Room 61868 6/F, Golconda Trade Center 163 Zhenhau Rd, Futian District Shenzhen 518031 China

73252 Hong Kong China

48730 BONYAN DANESH SHARGH PRIVATE COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) IFSR IRGC NPWMD 39753 National ID No. 10101477155 Iran 39754 Registration Number 103805 Iran 171188 Organization Established Date 16 Mar 1994 171187 Additional Sanctions Information - Subject to Secondary Sanctions 75847 a.k.a. strong BONYAN DANESH SHARGH COMPANY

73236 District 15, Bagh Saba-Sohrevardi Street Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley 2nd Floor, No. 27 Tehran Tehran Province 1588856643 Iran

48731 Abbas ABDI ASJERD Individual (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY) IFSR IRGC NPWMD 39755 National ID No. 0045607362 Iran 39841 Passport R35593485 Iran 171194 Additional Sanctions Information - Subject to Secondary Sanctions 171190 Gender Male 75849 a.k.a. strong ABDI ASJARD Abbas 75941 a.k.a. strong ABDIASJERD Abbas 75942 a.k.a. strong ABDI ESJERD Abbas

73238 Tehran Iran

71189 Iran true 71447 09 Sep 1960 true 48732 Seyed Mohsen VAHABZADEH MOGHADAM Individual (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY) IFSR IRGC NPWMD 39756 National ID No. 0042587662 Iran 171192 Gender Male 171191 Additional Sanctions Information - Subject to Secondary Sanctions 75852 a.k.a. strong VAHABZADEH MOGHADDAM Seyed Mohsen

73240 Tehran Iran

71193 Iran true 71430 22 Nov 1958 true 48733 BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY Entity (Linked To: ABDI ASJERD, Abbas) IFSR NPWMD 39757 National ID No. 14008086051 Iran 39758 Registration Number 3644 Iran 171196 Organization Established Date 14 Aug 2019 171195 Additional Sanctions Information - Subject to Secondary Sanctions

73242 Kiashahr Section, Koye Shahid Rajai Neighborhood Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh No. 0, Ground Floor, Astaneh Ashrafiyeh Kiashahr Gilan Province 4447114702 Iran

73243 Anzali Commercial-Industrial Free Zone Chappard Zaman, Laleh Alley Street 2 No. 178 4349137899 Iran

73244 North Kargar St., Above Jalal Al-Ahmad 11th Alley, Shahid Khojaste, No. 2 Third Floor Tehran 1439715333 Iran

48734 SANAYE MOTORSAZI ALVAND PRIVATE COMPANY Entity (Linked To: ABDI ASJERD, Abbas) IFSR NPWMD 39759 National ID No. 14011819996 Iran 39760 Registration Number 606989 Iran 171197 Additional Sanctions Information - Subject to Secondary Sanctions 171198 Organization Established Date 01 Jan 2023 75855 a.k.a. strong ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY

73246 Central Sector, Bagh Saba-Sohrevardi Street Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley No. 27, First Floor Tehran Tehran Province 1588856641 Iran

48735 PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY Entity (Linked To: ABDI ASJERD, Abbas) IFSR NPWMD 39761 National ID No. 14011378933 Iran 39762 Registration Number 599557 Iran 171199 Organization Established Date 30 Jul 2022 171200 Additional Sanctions Information - Subject to Secondary Sanctions

73248 Central Sector, North Persian Gulf Neighborhood Shahid Shokralah Mohseni Alley, Second Alley, No. 24 Milad Building Block A1, 1st Floor, Unit 1 Tehran Tehran Province 1379616818 Iran

73249 Central Sector, Shahrak Rah Ahan Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building Floor 4, No 59 Islamshahr Tehran Province 1498711318 Iran

48736 Zahra ABDI ASJERD Individual (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY) IFSR IRGC NPWMD 39767 National ID No. 0018946798 Iran 39768 Passport F44356873 Iran 03 Jan 2023 171216 Additional Sanctions Information - Subject to Secondary Sanctions 171218 Gender Female

73251 Tehran Iran

71217 Iran true 71245 22 Oct 1995 true 48737 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM Entity RUSSIA-EO14024 39765 Registration Number 1117746288384 Russia 39766 Tax ID No. 7724786430 Russia 171239 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75859 a.k.a. weak PHILAX COMMUNICATIONS 75860 a.k.a. weak PHILAXCOM

73254 Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28 Moscow 109117 Russia

48738 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM Entity RUSSIA-EO14024 39769 Registration Number 1155050003041 Russia 39770 Tax ID No. 5050118416 Russia 171242 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73256 d. 42 str. 1 etazh 0 pom. 1485 R.M 1 bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter) Moscow 121205 Russia

48739 ORION LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39771 Registration Number 1227700018996 Russia 39772 Tax ID No. 9704113582 Russia 171254 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73258 Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3 Moscow 119048 Russia

48740 PUBLIC JOINT STOCK COMPANY ASTRA GROUP Entity RUSSIA-EO14024 39774 Registration Number 1217700192687 Russia 39775 Tax ID No. 7726476459 Russia 171258 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73260 Sh. Varshavskoe D. 26, Floor/Office T/31 Moscow 117105 Russia

48741 SECRET TECHNOLOGIES Entity RUSSIA-EO14024 39776 Registration Number 5167746470140 Russia 39777 Tax ID No. 7719463723 Russia 171259 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75866 a.k.a. strong SIKRET TEKHNOLODZHIS

73263 Ul. Shcherbakovskaya D. 53, K. 3, Et 1 Kom 113 Moscow 105187 Russia

48742 ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 171293 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171292 Organization Established Date 13 Apr 2022 75880 a.k.a. strong ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC

73283 Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol Cad. A Blok No: 22/1 Ic Kapi No: 30 Bakirkoy Istanbul Turkey

48743 LIMITED LIABILITY COMPANY SKALA R Entity RUSSIA-EO14024 39778 Registration Number 1217700023782 Russia 39779 Tax ID No. 9717098243 Russia 171260 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73265 Ul. Godovikova D. 9, Str. 17, Floor 7, Pomeshch. 7 Moscow 129085 Russia

48744 NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA Entity RUSSIA-EO14024 39780 Registration Number 1027804862040 Russia 39781 Tax ID No. 7810182337 Russia 171261 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75869 a.k.a. strong NIP INFORMATIKA 75870 a.k.a. strong NIP INFORMATICA

73267 Ul. Fuchika D. 4, Lit K Saint Petersburg 192102 Russia

48745 CSOFT DEVELOPMENT Entity RUSSIA-EO14024 39782 Registration Number 1067746335711 Russia 39783 Tax ID No. 7722570620 Russia 171262 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73270 Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnatad 3B Moscow 107150 Russia

48746 JSC CONSULTING GROUP POSTPROCESSOR Entity RUSSIA-EO14024 39784 Registration Number 1097746705759 Russia 39785 Tax ID No. 7730617751 Russia 171263 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73272 Ul. Presnenskii Val D. 17, Str. 1 Moscow 123557 Russia

48747 PURELOGIC Entity RUSSIA-EO14024 39786 Registration Number 1077762066711 Russia 39787 Tax ID No. 7726580330 Russia 171264 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75874 a.k.a. strong PURELOGIC R&D

73274 PR-KT Leninskii D. 160, Office 134 Voronezh 394033 Russia

48748 NEFTEGAZSTROY Entity RUSSIA-EO14024 39788 Registration Number 1020201432261 Russia 39789 Tax ID No. 0253013650 Russia 171290 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75876 a.k.a. weak NGS

73276 Ul. Lenina D. 21/1 Neftekamsk 452680 Russia

73277 Ul. Industrialnaya D. 15, K.A. Neftekamsk 452680 Russia

48749 AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHA Entity RUSSIA-EO14024 39790 Registration Number 1026403670127 Russia 39791 Tax ID No. 6455010081 Russia 171289 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73279 4, Sakko and Vantsetti Street Saratov 410012 Russia

48752 Evgenii Stanislavich PETROV Individual RUSSIA-EO14024 39795 Tax ID No. 212405812013 Russia 39796 Passport 732736865 Russia 171301 Gender Male 176634 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73286 Russia

71302 Russia true 71303 23 Sep 1988 true 48754 Natallia BUTRYM Individual RUSSIA-EO14024 39798 Passport KH2926007 Belarus 12 Sep 2029 176635 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171664 Gender Female 75891 a.k.a. strong BUTRIM Natalya

73293 Russia

71348 Belarus true 71349 14 Dec 1994 true 48755 SHVABE OPTO-ELECTRONICS CO., LTD Entity (Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV) RUSSIA-EO14024 39801 Unified Social Credit Code (USCC) 91441400686355518J China 171443 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171356 Website https://shvabe-oe.com/ 171355 Organization Established Date 20 Mar 2009 75888 a.k.a. strong SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD 75889 a.k.a. strong UOMZ MEIZHOU CO., LTD 75890 a.k.a. strong SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD

73294 16A1619, No. 4044 Pingshan Boulevard Heping Community, Pingshan Street Pingshan District Shenzhen Guangdong Province China

48756 GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI Entity RUSSIA-EO14024 171351 Organization Established Date 03 Aug 2022 171353 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171665 Organization Type: Wholesale of other machinery and equipment

73296 Mahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66 Alanya Antalya Turkey

48757 MSO LOJISTIK TIC VE SANAYI LTD STI Entity (Linked To: PETROV, Evgenii Stanislavich) RUSSIA-EO14024 39800 Registration Number 0623209473900001 Turkey 171359 Organization Established Date 22 Sep 2023 176636 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73298 Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2 Alanya Antalya Turkey

48759 CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTD Entity RUSSIA-EO14024 39806 Unified Social Credit Code (USCC) 91510100MA62LU6716 China 171372 Organization Established Date 15 Aug 2019 171442 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171370 Website www.keylinkwireless.com

73304 No. 2, F5, Building 5 No. 5 Xixin Avenue High-Tech Zone Chengdu Sichuan Province China

48761 Anzhelika Anatolyevna LITVYAKOVA Individual RUSSIA-EO14024 39805 Tax ID No. 241102625389 Russia 171373 Gender Female 171376 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73306 Russia

71374 Russia true 71375 11 Feb 1970 true 48762 INTELLER LLC Entity (Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM) NPWMD RUSSIA-EO14024 39810 Business Registration Number 1195081071756 Russia 39811 Tax ID No. 5018201606 Russia 39812 Government Gazette Number 41610288 Russia 171708 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171382 Organization Type: Wholesale of other machinery and equipment 171380 Organization Established Date 25 Sep 2019 75901 a.k.a. strong INTELLER LIMITED LIABILITY COMPANY

73309 ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1 Korolev Moscow Oblast 141069 Russia

48763 IPM LIMITED Entity RUSSIA-EO14024 39809 Registration Number 1829992 Hong Kong 171381 Organization Established Date 23 Nov 2012 171441 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75903 a.k.a. strong B&W CONSULTING

73310 Suite A, 6/F, Ritz Plaza 122 Austin Road, Tsimshatsui Kowloon Hong Kong China

73311 1080 Blindengasse 46/15 Vienna Austria

48764 ETEMAD TEJARAT MISAGH Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) RUSSIA-EO14024 39813 National ID No. 10101409423 Iran 39814 Registration Number 96892 Iran 176639 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171521 Additional Sanctions Information - Subject to Secondary Sanctions 75907 a.k.a. strong MISAGH TRADE TRUST COMPANY

73314 Iran

48765 Yevgeni ALIYEV Individual RUSSIA-EO14024 171385 Gender Male 171390 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73315 Moscow Russia

71386 Russia true 71387 Azerbaijan false 71388 02 May 1959 true 48766 Sergei Vyacheslavovich MAKAROV Individual (Linked To: IPM LIMITED) RUSSIA-EO14024 39815 Passport 750663876 Russia 39816 Tax ID No. 253804091667 Russia 171393 Gender Male 177027 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171395 Email Address makarov_away@mail.ru 75910 a.k.a. strong MAKAROV Sergei

73317 Austria

71394 Russia true 71392 Russia true 71389 05 Dec 1978 true 71391 Vladivostok, Russia true 48767 Andrei Viktorovich GAVRYUCHENKOV Individual (Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM) NPWMD RUSSIA-EO14024 39818 National ID No. 46357814 Russia 39819 Tax ID No. 500111196730 Russia 171400 Gender Male 171707 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75912 a.k.a. strong GAVRYUCHENKOV Andrey Viktorovich 75913 a.k.a. strong GAVRJUCHENKOV Andrej Viktorovich

73320 Russia

71398 Russia true 71396 23 Oct 1960 true 71397 Tulun, Russia true 48769 COMPONENT LOGISTIC LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39820 Registration Number 1217800045462 Russia 39821 Tax ID No. 7805777226 Russia 171402 Organization Established Date 24 Mar 2021 171403 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73325 Pr-Kt Veteranov D. 63, Lit. A, Kv. 46 Saint Petersburg 198255 Russia

48770 HENGSHUI YUANCHEM TRADING LIMITED Entity RUSSIA-EO14024 39822 Unified Social Credit Code (USCC) 91131122335912693D China 171439 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171404 Organization Established Date 30 Mar 2015

73324 No. 29 Qiantong Road Qiaotou Town Wuyi County Hengshui City Hebei Province China

73326 No. 365 Xinhua Street Hengshui Hebei Province China

48771 LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI Entity RUSSIA-EO14024 39823 Tax ID No. 1306384861 Azerbaijan 171405 Organization Established Date 29 Oct 2019 171406 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73328 Qizil Sharq Harbi Shahar Baku AZ1065 Azerbaijan

48772 HENGSHUI HESHUO CELLULOSE CO., LTD. Entity RUSSIA-EO14024 39829 Unified Social Credit Code (USCC) 91131181MA07MANB7G China 171440 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171414 Organization Established Date 04 Jan 2016

73334 East Side of Taishan Street Yanhuan Circular Economy Park Jizhou District Hengshui Hebei Province China

48773 GMM FZE Entity RUSSIA-EO14024 39824 License 18050 United Arab Emirates 171410 Organization Established Date 13 Apr 2017 171412 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73332 PO Box SHJ-124903 Sharjah United Arab Emirates

48774 Yaroslav Viktorovich BULYGIN Individual (Linked To: INTELLER LLC) NPWMD RUSSIA-EO14024 39825 Passport 750041312 Russia 31 May 2024 39826 Tax ID No. 502907154264 Russia 171409 Gender Male 171706 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75921 a.k.a. strong BULYGIN Jaroslav Viktorovich 75922 a.k.a. strong BULYGIN Iaroslav

73333 Russia

71411 Russia true 71407 02 Aug 1973 true 48775 GMM MANAGEMENT DMCC Entity RUSSIA-EO14024 39827 Economic Register Number (CBLS) 11554900 United Arab Emirates 39828 License DMCC-786039 United Arab Emirates 171413 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73336 Dubai United Arab Emirates

48776 Jahangir Yevgenyevich ALIYEV Individual RUSSIA-EO14024 39830 Passport C01573439 Azerbaijan 171415 Gender Male 171419 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75925 a.k.a. strong ALIYEV Cahangir Yevqenyevic

73338 Azerbaijan

71416 Azerbaijan true 71417 22 May 1983 true 71418 Ukraine true 48777 OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID Entity (Linked To: GAVRYUCHENKOV, Andrei Viktorovich) NPWMD RUSSIA-EO14024 39831 Business Registration Number 1217700255024 Russia 39832 Government Gazette Number 60163642 Russia 39833 Tax ID No. 9703036085 Russia 176640 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171420 Organization Established Date 31 May 2021 75927 a.k.a. strong BIO PHARM TRADE LLC

73340 Per Bolshoi Tishinskii, D. 43/20, Str. 2 Floor/Kom. 2/10 Moscow 123557 Russia

48778 Aleksei Vladimirovich PANKRASHKIN Individual RUSSIA-EO14024 39834 Tax ID No. 780617129283 Russia 171421 Gender Male 171425 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73342 Russia

71422 Russia true 71423 08 Aug 1974 true 71424 Shkotovo-17, Russia true 48781 HK HENGBANGWEI ELECTRONICS LIMITED Entity RUSSIA-EO14024 39836 Company Number 3162098 Hong Kong 171446 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171427 Organization Established Date 13 Jun 2022

73348 Room 2, 21F, Hip Kwan Commercial Building 38 Pitt Street, Yau Ma Tei Kowloon Hong Kong China

48782 CHIP SPACE ELECTRONICS CO., LIMITED Entity RUSSIA-EO14024 39837 Company Number 3210227 Hong Kong 171428 Organization Established Date 21 Nov 2022 171444 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171429 Website www.chipspace-elec.com 48784 Hamid EIDI ASHJERDI Individual (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY) IFSR NPWMD 39838 National ID No. 0053643232 Iran 39839 Passport V54707341 Iran 01 Oct 2026 171431 Additional Sanctions Information - Subject to Secondary Sanctions 171434 Gender Male 75935 a.k.a. strong EYDI ASHJERDI Hamid

73352 Tehran Iran

71433 Iran true 71432 01 Dec 1963 true 48785 Mohammad Ali MORADIPOUR Individual (Linked To: SANAYE MOTORSAZI ALVAND PRIVATE COMPANY) IFSR NPWMD 39840 National ID No. 1218719699 Iran 171436 Gender Male 171435 Additional Sanctions Information - Subject to Secondary Sanctions 75937 a.k.a. strong ALI MORADIPUR Mohammad

73354 Tehran Iran

71437 Iran true 71438 30 Apr 1959 true 48800 NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 39843 Registration Number 121044 Turkey 171636 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75947 a.k.a. strong NA HAVACILIK VE TEKNIK TICARET LIMITED 75948 a.k.a. strong NA AVIATION AND TECHNICAL TRADE LIMITED COMPANY

73357 Ic Kapi No. 11 Gazi Bul. No. 461 Goksu Mah. Kepez Antalya Turkey

48802 TRO YA LLC Entity RUSSIA-EO14024 39845 Tax ID No. 01510201210159 Kyrgyzstan 39846 Government Gazette Number 27645894 Kyrgyzstan 171524 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75953 a.k.a. strong LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA 75954 a.k.a. strong TRO YA OSOO 75955 a.k.a. strong LLC YUKC TRO YA 75956 a.k.a. strong LLC YUKK TRO YA

73361 Lower Lugovaya St 217 Tokmok 724201 Kyrgyzstan

48803 RED BOX ENERGY SERVICES PTE LTD Entity (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) RUSSIA-EO14024 39847 Registration Number 202022772K Singapore 177028 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75958 a.k.a. strong RED BOX ENERGY SERV SNG

73363 3 Phillip Street #14-04 Royal Group Building Singapore 048693 Singapore

48804 AUDAX Vessel (Linked To: RED BOX ENERGY SERVICES PTE LTD) RUSSIA-EO14024 39849 Vessel Registration Identification IMO 9763837 177029 Secondary sanctions risk: See Section 11 of Executive Order 14024. 9V9100 Heavy Lift Vessel Singapore 48805 LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE Entity RUSSIA-EO14024 39854 Registration Number 1037739782057 Russia 39855 Tax ID No. 7729391644 Russia 171461 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75968 a.k.a. weak LIMITED LIABILITY COMPANY MODERN EQUIPMENT 75969 a.k.a. weak DDM.LAB

73374 d. 1, ofis 804.4, ul. Vasilisy Kozhinoy Moscow 121096 Russia

48806 PUGNAX Vessel (Linked To: RED BOX ENERGY SERVICES PTE LTD) RUSSIA-EO14024 39850 Vessel Registration Identification IMO 9763849 177030 Secondary sanctions risk: See Section 11 of Executive Order 14024. 9V9102 Heavy Lift Vessel Singapore 48807 MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD Entity RUSSIA-EO14024 39851 Unified Social Credit Code (USCC) 91440116708353039E China 171523 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75963 a.k.a. strong MORNSUN GUANGZHOU SCIENCE & TECHNOLOGY CO LTD

73368 No.8, Nanyun 4th Road Huangpu District Guangzhou Guangdong 510705 China

48808 YANTAI IRAY TECHNOLOGY CO LTD Entity RUSSIA-EO14024 39852 Unified Social Credit Code (USCC) 91370600557897249A China 171525 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75965 a.k.a. strong IRAY TECHNOLOGY CO LTD 75966 a.k.a. weak IRAY TECHNOLOGIES 75967 a.k.a. strong YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD

73370 No. 11, Guiyang Street Yantai Development Zone Yantai Shandong 264000 China

48809 ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD Entity RUSSIA-EO14024 39853 Unified Social Credit Code (USCC) 914105006634036367 China 171518 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75971 a.k.a. strong ANYANG CNC FORGING EQUIPMENT CO LTD 75972 a.k.a. strong ANYANG FORGING PRESS NUMERICAL

73372 North Road West Section of Changjiang Avenue High-tech Zone Anyang Henan 455000 China

48810 CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD Entity RUSSIA-EO14024 39856 Unified Social Credit Code (USCC) 91500113MA5U7TYK0W China 171634 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75974 a.k.a. strong CHONGQING ZONGSHEN AERO ENGINES MANUFACTURING CO LTD 75975 a.k.a. strong CHONGQING ZONSEN AERO ENGINE MANUFACTURING CO LTD

73375 Building 14, No. 126 Yunan Avenue, Banan District Chongqing 400000 China

48811 Aleksei Viktorovich BREDIKHIN Individual RUSSIA-EO14024 39859 Tax ID No. 701740785143 Russia 171464 Gender Male 171465 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75978 a.k.a. strong BREDIKHIN Alexei 75979 a.k.a. strong BREDIKHIN Aleksey

73380 Russia

71466 Russia true 71462 15 Mar 1984 true 71463 Nizhny Kuranakh, Russia true 48812 JOINT STOCK COMPANY RUDNIK KARALVEEM Entity RUSSIA-EO14024 39857 Registration Number 1038700020974 Russia 39858 Tax ID No. 8703009509 Russia 176641 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75980 a.k.a. strong OJSC KARALVEEM MINE

73378 Chukotski Autonomous Okrug 689450 Russia

48813 TRANSSTROY LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39860 Registration Number 1102901011510 Russia 39861 Tax ID No. 2901209499 Russia 171637 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75982 a.k.a. strong TRANSSTROI OOO

73381 Office 204 ul K Marksa 15 Arkhangelsk 163000 Russia

48814 SFG BALTIKA Entity RUSSIA-EO14024 39863 Tax ID No. 7814677901 Russia 39864 Registration Number 1177847008019 Russia 171470 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75984 a.k.a. strong OOO ESEFDZHI BALTIKA

73385 Per. 3-I Verkhnii D. 10 Lit. E Office 1 Saint Petersburg 194292 Russia

48815 MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI Entity RUSSIA-EO14024 39865 Registration Number 235371 Turkey 171472 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73386 Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla Izmir Turkey

48816 ARCTICA 1 Vessel (Linked To: TRANSSTROY LIMITED LIABILITY COMPANY) RUSSIA-EO14024 39862 Vessel Registration Identification IMO 9228980 Russia 176642 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBDO8 General Cargo Russia 48817 LIMITED LIABILITY COMPANY INTERVESP M Entity RUSSIA-EO14024 39866 Tax ID No. 7706441909 Russia 39867 Registration Number 1167746856738 Russia 171474 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73388 20A Kuskovskaya Street Moscow 111141 Russia

73390 Pr-Kt Zelenyi 20 Et 12 Pom I kom 4 Moscow 111397 Russia

48818 MYS ZHELANIYA Vessel (Linked To: TRANSSTROY LIMITED LIABILITY COMPANY) RUSSIA-EO14024 39868 Vessel Registration Identification IMO 9366110 176643 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBQT4 General Cargo Russia 48819 VASILY LANOVOY Vessel (Linked To: TRANSSTROY LIMITED LIABILITY COMPANY) RUSSIA-EO14024 39998 Vessel Registration Identification IMO 9621601 176644 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBOZ8 Chemical/Products Tanker Russia 48820 LLC MASHIMPORT Entity RUSSIA-EO14024 39871 Tax ID No. 7719717008 Russia 39872 Registration Number 1097746058552 Russia 171479 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73393 Ul. Bolshaia Semenovskaia 40 Str. 13 Et. 4 pomeshch. 403 Moscow 107023 Russia

48822 LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA Entity RUSSIA-EO14024 39869 Tax ID No. 9705001313 Russia 39870 Registration Number 5147746103380 Russia 171635 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75993 a.k.a. strong POBEDA AIRLINES 75994 a.k.a. strong LLC BUDGET CARRIER

73396 Kilometr Kievskoe Shosse 22-I (P Moskovskii) Domovladen 4 Stroenie 1 Moskovsky 108811 Russia

48823 ASAY IC VE DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 39873 Registration Number 41713-5 Turkey 171481 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75996 a.k.a. strong ASAY IC VE DIS TICARET LTD STI

73398 Ic Kapi: 2 Gul Tomruk Sitesi No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu Istanbul Turkey

48824 RBH TOOLS LTD Entity RUSSIA-EO14024 39874 Tax ID No. 9717071403 Russia 39875 Registration Number 1187746824022 Russia 171480 Secondary sanctions risk: See Section 11 of Executive Order 14024. 75998 a.k.a. strong ER BI EICH TULZ

73400 Office 904 12 Aviamotornaya Street Moscow 111024 Russia

48825 SILVER TECHNOLOGY LIMITED Entity RUSSIA-EO14024 39878 Registration Number 2396095 Hong Kong 171482 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171483 Organization Established Date 28 Jun 2016 76000 a.k.a. strong SILVER TECHNOLOGIES LTD

73403 Room 2708 Asia Trade Centre 79 Lei Muk Road Kai Chung Hong Kong China

48826 LIMITED LIABILITY COMPANY VOPLOSHCHENIYE Entity RUSSIA-EO14024 39876 Registration Number 1171690064215 Russia 39877 Tax ID No. 1650350558 Russia 171484 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76002 a.k.a. weak EPIT

73404 Apartment 54, 76/39 Shamilya Usmanova Street Naberezhniye Chelny 423823 Russia

48827 LIMITED TRADE DEVELOPMENT MACHINE GROUP Entity RUSSIA-EO14024 39879 Tax ID No. 7722854163 Russia 39880 Registration Number 5147746023640 Russia 171486 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76004 a.k.a. strong MACHINE GROUP LTD 76005 a.k.a. weak MACHINEGROUP

73406 Ul. Troitskaya D. 9, K. 1 Pomeshch. 1/1 Moscow 129090 Russia

48828 ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION Entity TCO 171487 Target Type Criminal Organization

73408 Tijuana Baja California Mexico

48829 Abdul Karim CONTEH Individual (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION) TCO 39881 C.U.R.P. COXA841220HNENXB02 Mexico 171494 Phone Number 23276596773 171495 Phone Number 529622553555 171488 Gender Male

73410 9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros Tijuana Baja California Mexico

71492 Sierra Leone true 71490 Sierra Leone true 71491 Mexico false 71489 20 Dec 1984 true 71493 Sierra Leone true 48830 Veronica ROBLERO PIVARAL Individual (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION) TCO 39882 C.U.R.P. ROPV990425MCSBVR02 Mexico 171501 Phone Number 526643422541 171496 Gender Female

73412 Tijuana Baja California Mexico

71500 Mexico true 71499 Mexico true 71497 25 Apr 1999 true 71498 Chiapas, Mexico true 48831 JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEX Entity RUSSIA-EO14024 39883 Registration Number 1026601368023 Russia 39884 Tax ID No. 6667001522 Russia 171502 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76012 a.k.a. strong AKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS 76013 a.k.a. weak AO UNTK

73415 Vostochnoe sh. 28a Nizhny Tagil 622007 Russia

73416 Ul. paradnaya d. 8 Saint Petersburg 191014 Russia

48832 Issa KAMARA Individual (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION) TCO 171503 Gender Male 171508 Phone Number 23275356626

73419 Tijuana Baja California Mexico

71507 Sierra Leone true 71506 Sierra Leone true 71504 17 Jul 1990 true 48833 LIMITED LIABILITY COMPANY LAB SERVICE Entity RUSSIA-EO14024 39885 Registration Number 1225000010322 Russia 39886 Tax ID No. 5031144393 Russia 171505 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76017 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU LAB SERVIS

73418 17 Pobedy Ul korp. 1 kv. 355 Elektrostal 144007 Russia

48834 SYSTEMS OF BIOLOGICAL SYNTHESIS LLC Entity RUSSIA-EO14024 39887 Registration Number 5177746097392 Russia 39888 Tax ID No. 7736314136 Russia 171509 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76019 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SISTEMY BIOLOGICHESKOGO SINTEZA 76020 a.k.a. weak OOO SBS 76021 a.k.a. weak SBS LLC

73421 Akademika Koroleva Street Building 13/1 Office 35-39 Moscow 129515 Russia

73422 Akademika Koroleva Ul Building 13, str. 1, floor 2 Rooms 60-61 Moscow 129515 Russia

48835 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS Entity RUSSIA-EO14024 39889 Registration Number 1147847392791 Russia 39890 Tax ID No. 7802876821 Russia 171514 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76023 a.k.a. weak OOO TSS 76024 a.k.a. strong TECHNOLOGICAL SYSTEMS AND SERVICE

73425 19 Smoliachkova Ul Litera A Office 611 Saint Petersburg 194044 Russia

73426 10 Avtomobilny Pr-d Str. 8 Moscow 109052 Russia

48836 Pasaman Francis Marin Abbe PIDOUKOU Individual (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION) TCO 171510 Gender Male 171515 Phone Number 524731040117 76027 a.k.a. weak Kili Cili

73427 Tijuana Baja California Mexico

73428 Mexico City Mexico

71513 Togo true 71512 Togo true 71511 03 Mar 1973 true 48837 JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM Entity RUSSIA-EO14024 39891 Registration Number 1027739687975 Russia 39892 Tax ID No. 7709163294 Russia 171516 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76030 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM 76031 a.k.a. strong AO NPO TRANSKOM

73430 Proezd Entuziastov D. 19 Na Ter-Rii 403 Remontnogo Zavoda Moscow 111024 Russia

73431 4 str.1 per. Malyi Ivanovskii Moscow 109028 Russia

48839 LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 39895 Registration Number 155362-5 Turkey 171517 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73435 Skyport Sit. No: 1/64 Hurriyet Bul. Yakuplu Mah. Beylikduzu Istanbul Turkey

48840 LIMITED LIABILITY COMPANY SANSARA Entity RUSSIA-EO14024 39896 Registration Number 1185007010660 Russia 39897 Tax ID No. 5010055304 Russia 176645 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73437 Suite 103, Building 1, 31 Lugovaya Street Dubna 141981 Russia

48841 JOINT STOCK COMPANY IPN STANKOSTROENIE Entity RUSSIA-EO14024 39898 Tax ID No. 7457008611 Russia 39899 Registration Number 1177456104638 Russia 176646 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76037 a.k.a. strong AKTSIONERNOE OBSHCHESTVO IPN STANKOSTROENIE 76038 a.k.a. strong AO IPN STANKOSTROENIE

73439 Ul. 3-ya yamskogo polya D. 2 K. 26 Moscow 125124 Russia

48842 RUSATOM MACHINE TOOLS JOINT STOCK COMPANY Entity RUSSIA-EO14024 39900 Tax ID No. 9706022877 Russia 39901 Registration Number 1227700146838 Russia 176647 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76040 a.k.a. weak RMT JSC 76041 a.k.a. weak AO RUSSTAN

73441 Ul. 3-ya Yamskogo Polya d. 2 K. 26 Moscow 125124 Russia

73442 Per. Pyzhevskii D. 5, Str. 1 Floor/Pomeshch. 2/I Kom./Office 39/205 Moscow 119017 Russia

48843 MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI Entity RUSSIA-EO14024 39902 Registration Number 417870-5 Turkey 171519 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76043 a.k.a. strong MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY

73444 Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah. Maltepe Istanbul Turkey

48844 LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI Entity RUSSIA-EO14024 39903 Registration Number 1147746865001 Russia 39904 Tax ID No. 7734729801 Russia 171520 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76045 a.k.a. strong LLC PTK APRIORI

73446 d. 20 str. 1G pom. II, ul. Kulakova Moscow Russia

48845 EVOL GROUP TR YAZILIM LIMITED SIRKETI Entity RUSSIA-EO14024 39905 Registration Number 380424-5 Turkey 171526 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73448 Ic Kapi No 8, Duran Is Merkezi Blok No 4 Harman 1 Sk, Esentepe Mah, Sisli Istanbul Turkey

48846 SCIENTIFIC RESEARCH INSTITUTE OF APPLIED ACOUSTICS Entity RUSSIA-EO14024 39906 Registration Number 1035002202070 Russia 39907 Tax ID No. 5010007607 Russia 171527 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76048 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII INSTITUT PRIKLADNOI AKUSTIKI 76049 a.k.a. weak FGUP NIIPA 76050 a.k.a. strong FEDERAL STATE UNITARY ENTERPRISE NIIPA 76051 a.k.a. strong APPLIED ACOUSTICS RESEARCH INSTITUTE 76053 a.k.a. weak AARI 76054 a.k.a. weak RIAA

73451 9 May St., 7A Dubna 141981 Russia

73452 16A Nagatinskaia Ul Moscow Russia

48847 LIMITED LIABILITY COMPANY PROFFLAB Entity RUSSIA-EO14024 39908 Tax ID No. 01703202210047 Kyrgyzstan 39909 Registration Number 204218-3300-OOO Kyrgyzstan 171528 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76055 a.k.a. strong PROFFLAB LIMITED LIABILITY COMPANY 76056 a.k.a. strong LLC PROFFLAB 76057 a.k.a. strong OSOO PROFFLAB

73453 2, 179 Toktogula Bishkek Kyrgyzstan

48848 RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION Entity RUSSIA-EO14024 39910 Registration Number 1037739635890 Russia 39911 Tax ID No. 7704195013 Russia 171529 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76059 a.k.a. strong VOISKOVAYA CHAST 52688 76060 a.k.a. strong MILITARY UNIT NUMBER 52688 76061 a.k.a. strong RADIATION CHEMICAL AND BIOLOGICAL DEFENSE TROOPS 76062 a.k.a. strong RCB DEFENSE TROOPS 76063 a.k.a. weak RKHBZ 76064 a.k.a. weak RCHBD

73455 Corpus 2, Building 22, Frunze Embankment Moscow 119160 Russia

48849 FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION Entity RUSSIA-EO14024 39912 Registration Number 1136441000706 Russia 39913 Tax ID No. 5042129453 Russia 171532 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171658 Target Type Government Entity 171530 Organization Established Date 07 Apr 1928 76066 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE 48 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII 76067 a.k.a. strong FGBU 48 TSNII MINOBORONY ROSSII 76068 a.k.a. strong 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE SERGIEV POSAD 76069 a.k.a. strong 48TH CENTRAL RESEARCH INSTITUTE, SERGIEV POSAD 76070 a.k.a. strong 48 TSNII SERGIEV POSAD 76071 a.k.a. strong ZARGORSK INSTITUTE 76072 a.k.a. weak SCIENTIFIC RESEARCH INSTITUTE OF MEDICINE 76073 a.k.a. weak THE VIROLOGY CENTER 76074 a.k.a. strong 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE KIROV 76076 a.k.a. strong 48TH TSNII KIROV 76077 a.k.a. weak SCIENTIFIC RESEARCH INSTITUTE OF MICROBIOLOGY 76078 a.k.a. weak SCIENTIFIC RESEARCH INSTITUTE OF EPIDEMIOLOGY AND HYGIENE 76079 a.k.a. strong 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE YEKATERINBURG 76080 a.k.a. strong 48TH TSNII YEKATERINBURG 76081 a.k.a. weak MILITARY TECHNICAL SCIENTIFIC RESEARCH INSTITUTE 76082 a.k.a. strong CENTER FOR MILITARY TECHNICAL PROBLEMS OF BIOLOGICAL DEFENSE

73457 Ul. Oktyabrskaya D. 11 Gorodok 141306 Russia

73458 11 Ulitsa Oktyabrskaya Sergiev Posad-6 Moscow Oblast 141306 Russia

73460 119 Oktyabrsky Prospekt Kirov Kirov Oblast 610017 Russia

73461 1 Ulitsa Zvezdnaya Yekaterinburg Sverdlovsk Oblast 620085 Russia

48850 JATRONICS SDN BHD Entity RUSSIA-EO14024 39914 Registration Number 629642D Malaysia 171531 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73462 Suite 33-01 33rd Floor Menara Keck Seng 203 Jalan Bukit Bintang Kuala Lumpur 50100 Malaysia

48851 CFU SHIPPING CO LIMITED Entity (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) RUSSIA-EO14024 39915 Company Number 2033130 Hong Kong 176648 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73464 5/F Heng Shan CTR, 145 Queen's RD East Wan Chai Hong Kong China

48852 Sergey Anatolyevich LUKIN Individual RUSSIA-EO14024 39917 Tax ID No. 710606343114 Russia 171535 Gender Male 171536 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76086 a.k.a. strong LUKIN Sergei Anatolevich

73466 Russia

71534 Russia true 71533 17 Sep 1983 true 48853 HUNTER STAR Vessel (Linked To: CFU SHIPPING CO LIMITED) RUSSIA-EO14024 39916 Vessel Registration Identification IMO 9830769 176649 Secondary sanctions risk: See Section 11 of Executive Order 14024. 3E7518 Heavy Lift Vessel Panama 48854 Aleksey Gennadievich DUBONOSOV Individual RUSSIA-EO14024 39918 Tax ID No. 344401214508 Russia 171541 Gender Male 171542 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76089 a.k.a. strong DUBONOSOV Aleksei Gennadievich

73469 Russia

71540 Russia true 71539 31 Dec 1976 true 48855 Sergey Viktorovich PITIKOV Individual RUSSIA-EO14024 39920 Tax ID No. 502208215010 Russia 171545 Gender Male 171548 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76092 a.k.a. strong PITIKOV Sergei Viktorovich

73472 Russia

71544 Russia true 71543 23 Feb 1963 true 48856 NAN FENG ZHI XING Vessel (Linked To: CFU SHIPPING CO LIMITED) RUSSIA-EO14024 39919 Vessel Registration Identification IMO 9934498 176650 Secondary sanctions risk: See Section 11 of Executive Order 14024. 3E2357 Heavy Lift Vessel Panama 48857 Valery Mikhailovich KASHIN Individual RUSSIA-EO14024 39921 Tax ID No. 502207611476 Russia 171552 Gender Male 171553 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76094 a.k.a. strong KASHIN Valerii Mikhailovich

73474 Russia

71551 Russia true 71549 14 Sep 1947 true 71550 Chernivtsi, Ukraine true 48858 JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANT Entity RUSSIA-EO14024 39922 Registration Number 1083254005141 Russia 39923 Tax ID No. 3255502838 Russia 171554 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76096 a.k.a. weak JSC BAF 76097 a.k.a. weak AO BAZ 76098 a.k.a. strong AO BRYANSKI AVTOMOBILNY ZAVOD 76099 a.k.a. strong BRYANSK AUTOMOBILE FACTORY

73476 1 Staleliteinaia Ul. Bryansk 241035 Russia

73477 20 Novaia Basmannaia Ul., Str. 8 Moscow Russia

48859 Alexey Borisovich SDOBNOV Individual RUSSIA-EO14024 171557 Gender Male 171558 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76101 a.k.a. strong SDOBNOV Oleksii Borysovych

73479 Russia

71556 Russia true 71555 08 May 1983 true 48860 RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY Entity RUSSIA-EO14024 39924 Registration Number 1217800042283 Russia 39925 Tax ID No. 7801696576 Russia 171559 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76103 a.k.a. strong RUSSKIE MASHINY PLASTUN 76104 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUN

73481 21 Litera A, Leitenanta Shmidta Nab., Pomeshch. 4-N Saint Petersburg 199034 Russia

73482 9 Khilokskaia Novosibirsk Russia

48861 JOINT STOCK COMPANY REMDIZEL Entity RUSSIA-EO14024 39926 Registration Number 1021602015050 Russia 39927 Tax ID No. 1650004741 Russia 171560 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76106 a.k.a. strong AKTSIONERNOE OBSHCHESTVO REMDIZEL

73484 40 Menzelinskii Trakt Naberezhnye Chelny 423800 Russia

48862 VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39928 Tax ID No. 3441023695 Russia 39929 Registration Number 1023402461752 Russia 171561 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76108 a.k.a. weak OOO VMK VGTZ 76109 a.k.a. strong LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ 76110 a.k.a. strong VOLGOGRAD TRACTOR PLANT 76112 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ

73486 1 Dzerzhinskogo Pl Volgograd 400006 Russia

48863 LIMITED LIABILITY COMPANY INDIGO 3D Entity RUSSIA-EO14024 39936 Registration Number 1202400020415 Russia 39937 Tax ID No. 2462068991 Russia 171565 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73495 Suite 2, Building 29, 30A Gazety Krasnoyarskiy Rabochiy Avenue Krasnoyarsk 660004 Russia

48864 JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633 Entity RUSSIA-EO14024 39930 Tax ID No. 5027149374 Russia 39931 Registration Number 1095027005820 Russia 171562 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76115 a.k.a. strong AKTSIONERNOE OBSHCHESTVO PROIZVODSTVENNOE PREDPRIIATIE RADAR 2633 76116 a.k.a. strong AO RADAR 2633

73489 30 Smirnovskaya Street Lyubertsy 140000 Russia

48865 JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT Entity RUSSIA-EO14024 39932 Tax ID No. 7751520180 Russia 39933 Registration Number 1147746385500 Russia 171563 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76118 a.k.a. strong AKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA 76119 a.k.a. weak AO 99 ZATO

73491 5 Dorozhnaya Street Shcherbinka 142172 Russia

48866 LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV Entity RUSSIA-EO14024 39934 Registration Number 5137746039008 Russia 39935 Tax ID No. 7731459018 Russia 171564 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76122 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV 76123 a.k.a. strong OOO TPK ARGUS NV

73493 16 Dzershinsk Ul. Dzerzhinsky 140090 Russia

73494 7 Kosinskaya St. Moscow 111538 Russia

48867 LIMITED LIABILITY COMPANY AY GOU 3DE Entity RUSSIA-EO14024 39938 Registration Number 1147746032059 Russia 39939 Tax ID No. 7701384189 Russia 171566 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76127 a.k.a. weak IGO3D RUSSIA

73497 84 Stavropolskaya Street, Building 1, Floor 1, Office 101 Moscow 109380 Russia

48868 LIMITED LIABILITY COMPANY UNIMATIK Entity RUSSIA-EO14024 39940 Registration Number 1056604520499 Russia 39941 Tax ID No. 6672197493 Russia 171567 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73499 str. 45, ul. Vostochnaya Ekaterinburg 620100 Russia

48869 LIMITED LIABILITY COMPANY ALTEGRITY Entity RUSSIA-EO14024 39942 Registration Number 5087746394269 Russia 39943 Tax ID No. 7716619740 Russia 171568 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73501 1Ts d. 11 pom., ul. 4-Ya Magistralnaya Moscow 123308 Russia

48870 LIMITED LIABILITY COMPANY GDK BAIMSKAYA Entity RUSSIA-EO14024 39944 Registration Number 1087746085866 Russia 39945 Tax ID No. 7705825797 Russia 176651 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73503 ul. Dezhneva d. 1 Anadyr 689000 Russia

48871 Aleksandr Aleksandrovich MUKHANOV Individual RUSSIA-EO14024 176652 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171571 Gender Male

73505 Apartment 71, 131 Gorkovo Street Vladimir 600026 Russia

71572 Russia true 71570 07 Dec 1984 true 48872 Yuriy KONOVEEV Individual RUSSIA-EO14024 171574 Gender Male 176653 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73507 Russia

71575 Russia true 71573 07 May 1987 true 71576 Rivne, Ukraine true 48873 Aleksey Vasilyevich LISYUK Individual RUSSIA-EO14024 171579 Gender Male 176654 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73509 Russia

71577 Russia true 71578 1984 true 71580 Ussuriysk, Russia true 48874 AUTOMOBILE PLANT URAL JOINT STOCK COMPANY Entity RUSSIA-EO14024 39946 Registration Number 1027400870826 Russia 39947 Tax ID No. 7415029289 Russia 171581 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76135 a.k.a. strong JOINT STOCK COMPANY URAL MOTOR VEHICLES PLANT 76136 a.k.a. weak AO AZ URAL 76261 a.k.a. strong AKTSIONERNOE OBSHCHESTVO AVTOMOBILNYI ZAVOD URAL

73511 1 Avtozavodtsev pr-kt Miass 456304 Russia

48875 Pavel Alexandrovich YAKOVLEV Individual RUSSIA-EO14024 39948 Tax ID No. 741501315015 Russia 171690 Gender Male 171585 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76138 a.k.a. strong IAKOVLEV Pavel Aleksandrovich

73513 Russia

71582 Russia true 71583 27 Jan 1968 true 71584 Yekaterinburg, Russia true 48876 Vladimir Nikolaevich ROSHCHUPKIN Individual RUSSIA-EO14024 39949 Tax ID No. 662316649390 Russia 171588 Gender Male 171590 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73515 Russia

71586 Russia true 71587 02 Jun 1963 true 71689 Pershino, Russia true 48877 JOINT STOCK COMPANY MUROM SPECIAL DESIGN BUREAU Entity RUSSIA-EO14024 39950 Registration Number 1086623002190 Russia 39951 Tax ID No. 3307000983 Russia 171591 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76141 a.k.a. strong AKTSIONERNOE OBSHCHESTVO MUROMSKOE SPETSIALNOE KONSTRUKTORSKOE BYURO 76142 a.k.a. weak AO MUROMSKOE SKB

73517 5 Karacharovskoe Highway Murom 602251 Russia

48878 JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANT Entity RUSSIA-EO14024 39952 Registration Number 1127017001605 Russia 39953 Tax ID No. 7017298902 Russia 171592 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76144 a.k.a. weak TETZ

73519 51a Kirov Ave. Tomsk 634041 Russia

48879 Boris Yakovlevich VOLOGDIN Individual RUSSIA-EO14024 39954 Tax ID No. 701700134280 Russia 171593 Gender Male 171597 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73585 Russia

71594 Russia true 71595 22 Jul 1955 true 71596 Aliya Village, Chita Region, Russia true 48880 JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Entity RUSSIA-EO14024 UKRAINE-EO13662 39955 Registration Number 1025404670620 Russia 39956 Tax ID No. 5406192366 Russia 176655 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184401 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 76149 a.k.a. strong JSC SIBERIAN ANTHRACITE 76151 a.k.a. strong AO SIBANTRATSIT 76152 a.k.a. strong SIBANTHRACITE JSC

73523 ul. Sovetskaya d. 2A Pos. Litvyanski 633224 Russia

48881 JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING Entity RUSSIA-EO14024 39957 Tax ID No. 6623049453 Russia 39958 Registration Number 1086623004380 Russia 171598 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76148 a.k.a. strong JOINT STOCK COMPANY THE URAL DESIGN OFFICE OF TRANSPORT MECHANICAL ENGINEERING 76150 a.k.a. strong AKTSIONERNOE OBSHCHESTVO URALSKOE KONSTRUKTORSKOE BIURO TRANSPORTNOGO MASHINOSTROENIIA 76153 a.k.a. weak AO UKBTM

73524 Vostochynye shosse 38 Nizhny Tagil 622007 Russia

48882 EKO SHIPPING LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 39961 Registration Number 1122901001475 Russia 39962 Tax ID No. 2901223574 Russia 176656 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76155 a.k.a. strong LLC ECO SHIPPING 76157 a.k.a. strong ECO SHIPPING LLC RUS

73528 Office 207 ul Karla Marksa 15 Arkhangelsk 162000 Russia

73529 d. 8 str. 1 Prichalnaya Isakogorki Arkhangelsk 163035 Russia

48883 LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX Entity (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) RUSSIA-EO14024 39959 Registration Number 1194205019634 Russia 39960 Tax ID No. 4214040706 Russia 176657 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73527 zd. 50 pom. 1, ul. Sovetskaya Myski 652840 Russia

48884 Andrey Leonidovich TERLIKOV Individual RUSSIA-EO14024 39965 Tax ID No. 662317683996 Russia 171601 Gender Male 171602 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76159 a.k.a. strong TERLIKOV Andrei Leonidovich

73532 Russia

71600 Russia true 71599 22 Feb 1962 true 48885 LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY Entity (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) RUSSIA-EO14024 39963 Registration Number 1184205015972 Russia 39964 Tax ID No. 4214040054 Russia 176658 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73533 d. 50 pom. 2, ul. Sovetskaya Myski 652840 Russia

48886 ARCTICA 2 Vessel (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) RUSSIA-EO14024 39966 Vessel Registration Identification IMO 9243801 176659 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBTN7 General Cargo Russia 48887 LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII Entity (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) RUSSIA-EO14024 39967 Registration Number 1191513002020 Russia 39968 Tax ID No. 1513075148 Russia 176660 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76163 a.k.a. weak LLC SGTT

73536 d. 93 pom. 201, prospekt Kosta Vladikavkaz 362008 Russia

48888 BERING Vessel (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) RUSSIA-EO14024 39969 Vessel Registration Identification IMO 9267297 176661 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBHR6 General Cargo Russia 48889 LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 Entity (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) RUSSIA-EO14024 39970 Registration Number 1190327005615 Russia 39971 Tax ID No. 0326567740 Russia 176662 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76166 a.k.a. weak LLC SMT 2

73539 ul. Lenina 6A Pgt. Severomuisk 671564 Russia

48890 MYS FLORA Vessel (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) RUSSIA-EO14024 39972 Vessel Registration Identification IMO 9433286 176663 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBHW2 Bulk Carrier Russia 48891 LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES Entity (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) RUSSIA-EO14024 39973 Registration Number 1172536014970 Russia 39974 Tax ID No. 2508130405 Russia 176664 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73542 zd. 3A etazh 9 pom. 906/3, ul. Portovaya Nakhodka 692904 Russia

48892 MYS DEZHNEVA Vessel (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) RUSSIA-EO14024 39975 Vessel Registration Identification IMO 9368340 176665 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBFV9 General Cargo Russia 48893 LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET Entity (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) RUSSIA-EO14024 39976 Registration Number 1135483000091 Russia 39977 Tax ID No. 5443004807 Russia 176666 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73545 ul. Sovetskaya d. 2A Pos. Listvyanski 633224 Russia

48894 BARENTS Vessel (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) RUSSIA-EO14024 39978 Vessel Registration Identification IMO 9278600 176667 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBIP2 General Cargo Russia 48895 ANDREY OSIPOV Vessel (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) RUSSIA-EO14024 39979 Vessel Registration Identification IMO 8711306 176668 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBTN6 General Cargo Russia 48896 MIKHAIL BRITNEV Vessel (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) RUSSIA-EO14024 39980 Vessel Registration Identification IMO 9081370 176669 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBCW9 General Cargo Russia 48897 MYS SHMIDTA Vessel (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) RUSSIA-EO14024 39981 Vessel Registration Identification IMO 9243825 176670 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBIZ9 General Cargo Russia 48898 MANGAZEYA Vessel (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) RUSSIA-EO14024 39982 Vessel Registration Identification IMO 7741108 176671 Secondary sanctions risk: See Section 11 of Executive Order 14024. UFRI Fish Carrier Russia 48899 GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI Entity RUSSIA-EO14024 39983 Registration Number 391615-5 Turkey 171633 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73552 Sultan Selim Mah. Eski Buyukdere Cad No: 61 Ic Kapi No: 2 Kagithane Istanbul Turkey

48900 LLC SIBCAPITAL Entity RUSSIA-EO14024 39984 Registration Number 1210200047969 Russia 39985 Tax ID No. 0258954788 Russia 171629 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76178 a.k.a. strong BPKH OOO 76179 a.k.a. strong BASHKIRSKIY PROMYSHLENNYI HOLDING OOO 76180 a.k.a. strong OOO BASHKIR INDUSTRIAL HOLDING COMPANY 76181 a.k.a. strong BASHKIR INDUSTRIAL HOLDING LLC

73554 d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya Blagoveshchensk 453434 Russia

48901 LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE Entity RUSSIA-EO14024 39986 Registration Number 1237700760428 Russia 39987 Tax ID No. 9703160290 Russia 176672 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73556 d. 21 str. 12 pom. 196N, ul. Presnenski Val Moscow 123557 Russia

48902 LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY Entity RUSSIA-EO14024 39988 Registration Number 1184205023640 Russia 39989 Tax ID No. 4205375400 Russia 176673 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73558 d. 50 pom. 6, ul. Sovetskaya Myski 652840 Russia

48903 LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY Entity RUSSIA-EO14024 39990 Registration Number 1194205014057 Russia 39991 Tax ID No. 4217195000 Russia 176674 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73560 d. 9 k. 1 ofis 232, ul. Pirogova Novokuznetsk 654005 Russia

48904 LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY Entity RUSSIA-EO14024 39992 Registration Number 1155476078042 Russia 39993 Tax ID No. 5443005705 Russia 176675 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73562 d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos. Linevo 633216 Russia

48905 LIMITED LIABILITY COMPANY EMS EKSPERT Entity RUSSIA-EO14024 39994 Registration Number 1147154034158 Russia 39995 Tax ID No. 7107551966 Russia 171630 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73564 Office 3, 1 Lenina Square Shchekino 301248 Russia

48906 BELLUGA IC VE DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 39996 Registration Number 450086-5 Turkey 171631 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73566 Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah. Faith Istanbul Turkey

48907 UZAY GROUP DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 39997 Registration Number 9855920 Turkey 171632 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76189 a.k.a. strong UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI

73568 Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655 Esenyurt Istanbul Turkey

48920 FARMACIA Y MINI SUPER TRINIDAD Entity (Linked To: MORGAN HUERTA, Jose Arnoldo) ILLICIT-DRUGS-EO14059 40004 R.F.C. MOHA720319GT3 Mexico 171659 Email Address farmaciatrinidadnogales@gmail.com 171660 Phone Number +52 631 104 2274 178996 Phone Number +52 631 172 1037 171661 Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores 76209 a.k.a. strong FARMACIA TRINIDAD 76210 a.k.a. weak FARMACIATRINIDADNOGALES

73583 Calle Orizaba 81 Col. Empalme Nogales Sonora 84080 Mexico

48921 Jose Miguel DEMOYA HERNANDEZ Individual ILLICIT-DRUGS-EO14059 40005 Cedula No. 78115749 Colombia 171672 Gender Male 76212 a.k.a. strong DEMOYA JOSE MIGUEL 76213 a.k.a. weak Chirimoya

73587 Colombia

79283 Colombia true 71671 19 Sep 1984 true 48922 Jose Gonzalo SANCHEZ SANCHEZ Individual ILLICIT-DRUGS-EO14059 40006 Cedula No. 11002977 Colombia 171670 Gender Male 76215 a.k.a. weak Gonzalito

73589 Colombia

79281 Colombia true 71668 30 Dec 1974 true 71669 Monteria, Cordoba, Colombia true 48926 Alexander CELIS DURANGO Individual ILLICIT-DRUGS-EO14059 40010 Cedula No. 10933010 Colombia 171681 Gender Male 76227 a.k.a. weak Bayron

73597 Colombia

79282 Colombia true 71682 05 Aug 1978 true 71683 Necocli, Antioquia, Colombia true 48941 JOINT STOCK COMPANY CONCERN URALVAGONZAVOD Entity RUSSIA-EO14024 40024 Tax ID No. 7706453206 Russia 40025 Registration Number 1187746432345 Russia 172442 Target Type State-Owned Enterprise 171685 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171686 Organization Established Date 24 Apr 2018 76257 a.k.a. strong AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD 76258 a.k.a. strong AO KONTSERN URALVAGONZAVOD

73604 40 Bolshaya Yakimanka Street Moscow 119049 Russia

48942 FABCENTER LLC Entity RUSSIA-EO14024 40026 Tax ID No. 7731567038 Russia 40027 Registration Number 5077746752067 Russia 171691 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76263 a.k.a. strong FABTSENTR

73609 ul. Moldavskaya d. 5, str. 2 Moscow 121467 Russia

48943 KSEOPROM Entity RUSSIA-EO14024 40028 Tax ID No. 5032295331 Russia 40029 Registration Number 1185053006016 Russia 171692 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73611 Sh. Ochakovskoe d. 34, Et/Pom/Kom/Of 4/VII/24/6 Moscow 119530 Russia

48944 NICEBERG LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 40030 Tax ID No. 5024233518 Russia 40031 Registration Number 1235000075342 Russia 171693 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171694 Organization Established Date 14 Jun 2023

73613 Ter. Grinvud Str. 19, Office 51, Kom. 42 Putilkovo 143440 Russia

48945 POWERTECH LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 40032 Tax ID No. 9731117071 Russia 40033 Registration Number 1237700448700 Russia 171696 Organization Established Date 03 Jul 2023 171695 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73615 ul. Gorbunova d. 2, str. 3, pomeshch. 5/3 Moscow 121596 Russia

48946 KBR TEKHNOLOGII TOO Entity (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD) RUSSIA-EO14024 40034 Registration Number 220540015744 Kazakhstan 172716 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171697 Organization Established Date 13 May 2022 76268 a.k.a. weak KBR TECHNOLOGIES LLP

73617 ul. Konstitutsii Kazakhstana d. 18 Petropavl Kazakhstan

48947 ALPTECH MAKINA SANAYI LIMITED SIRKETI Entity (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD) RUSSIA-EO14024 40035 Tax ID No. 0580702974 Turkey 40036 Identification Number 0058070297400001 Turkey 171698 Organization Established Date 06 Jun 2022 172713 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76270 a.k.a. strong ALPTECH MACHINERY AND INDUSTRY LTD CO 76271 a.k.a. strong ALPTECH MACHINERY & INDUSTRY LTD CO 76272 a.k.a. strong ALPTECH MACHINERY INDUSTRY LTD CO

73619 D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2 Atakoy 7-8-9-10 Kisim Mahallesi Bakirkoy Turkey

48948 NEW HORIZONS TRADING LIMITED Entity (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD) RUSSIA-EO14024 40037 Company Number 3185490 Hong Kong 40038 Business Registration Number 74373487 Hong Kong 172717 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171699 Organization Established Date 29 Aug 2022

73621 Hong Kong China

48949 HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD Entity RUSSIA-EO14024 40039 Registration Number 330198000147649 China 40040 Unified Social Credit Code (USCC) 91330101MA27X1EW0D China 171700 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76276 a.k.a. strong HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD

73623 No. C717, Building 2, No. 452, Da Street, No. 6 Baiyang Sub-District Economic Technology Development Zone Hangzhou Zhejiang 310000 China

48951 SHENZHEN C S IM EXPORT LTD Entity RUSSIA-EO14024 40041 Registration Number 440301105890954 China 40042 Unified Social Credit Code (USCC) 914403005879007795 China 171701 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76279 a.k.a. weak CS IM EXPORT LIMITED

73626 Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115 Nanshan District Shenzhen 518000 China

73627 Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road Kunshan Jiangsu Province China

48952 Ting CHEN Individual RUSSIA-EO14024 40893 Passport E16512030 China 171702 Gender Female 171703 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76281 a.k.a. weak TING, Chen 77275 a.k.a. strong CHEN Sharry

73629 Shenzhen China

73916 Hong Kong China

72816 China true 72642 14 Feb 1986 true 48953 SHANDONG KI FOREST NEW ADVANCED CO LTD Entity RUSSIA-EO14024 40043 Unified Social Credit Code (USCC) 91370102MA3U57TG1J China 171704 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76283 a.k.a. strong SHANDONG KESEN NEW MATERIAL CO LTD

73631 No 35 Qiming Street Lixia District Jinan City Shandong Province China

73632 Room 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road Qianwan Bonded Zone Qingdaopian District, China Pilot Free Trade Zone Qingdao Shandong China

48960 CAPITAL TAP HOLDING L.L.C. Entity SUDAN-EO14098 40228 Registration Number 11651015 United Arab Emirates 40229 License 947727 United Arab Emirates 172045 Website www.capitaltap.com 184195 Organization Type: Trusts, funds and similar financial entities 172043 Organization Established Date 12 Apr 2021 172044 Organization Established Date circa 2019 76573 a.k.a. weak CAPITAL TAP 76574 a.k.a. weak CTH

73925 Office 2602, U-Bora Towers, Business Bay Dubai United Arab Emirates

73926 P.O. Box, 54116 Dubai United Arab Emirates

48961 CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. Entity (Linked To: CAPITAL TAP HOLDING L.L.C.) SUDAN-EO14098 40230 Registration Number 11475487 United Arab Emirates 40231 License 865796 United Arab Emirates 172046 Organization Established Date 28 Nov 2019 172339 Organization Type: Professional, scientific, and technical activities 172047 Website www.capitaltap.com 76575 a.k.a. strong CAPITAL TAP MANAGEMENT CONSULTANCIES 76576 a.k.a. weak CAPITAL TAP

73927 Office 903, U-Bora Towers Abraj Street, Business Bay Dubai United Arab Emirates

48962 CAPITAL TAP GENERAL TRADING L.L.C. Entity (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa) SUDAN-EO14098 40224 Registration Number 11337684 United Arab Emirates 40225 License 826794 United Arab Emirates 172333 Organization Type: Wholesale and retail trade 172039 Organization Established Date 18 Feb 2019 76568 a.k.a. strong ELRAKIZA GENERAL TRADING L.L.C. 76569 a.k.a. strong M I N S GENERAL TRADING L.L.C.

73922 406, Business Bay, Royal Class Business Centre Dubai United Arab Emirates

74020 PO Box 416657, 44 & 43 Dubai Municipality, Dubai United Arab Emirates

48963 CREATIVE PYTHON L.L.C. Entity (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa) SUDAN-EO14098 40232 Registration Number 11504889 United Arab Emirates 40233 License 882080 United Arab Emirates 172048 Organization Established Date 29 Feb 2020 172338 Organization Type: Professional, scientific, and technical activities 172049 Website www.creative-python.com 76577 a.k.a. strong CREATIVE PYTHON

73928 Burlington Tower, 2806, Business Bay Dubai United Arab Emirates

48980 Dmitrii Aleksandrovich BELOGLAZOV Individual RUSSIA-EO14024 171760 Gender Male 176676 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73663 Russia

71761 Russia true 71762 18 Feb 1968 true 71759 Russia true 48981 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL Entity RUSSIA-EO14024 40044 Registration Number 1197746281897 Russia 40045 Tax ID No. 7703474952 Russia 176677 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76341 a.k.a. strong LIMITED LIABILITY COMPANY TITUL

73665 Ul. Krasina, 7 str. 2, kom. 3 Moscow 123056 Russia

48982 AKTSIONERNOE OBSHCHESTVO ILIADIS Entity RUSSIA-EO14024 40046 Registration Number 1237700470842 Russia 40047 Tax ID No. 9709096348 Russia 176678 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76340 a.k.a. strong JOINT STOCK COMPANY ILIADIS

73667 Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1 Moscow 105120 Russia

48983 INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED Entity (Linked To: AKTSIONERNOE OBSHCHESTVO ILIADIS) RUSSIA-EO14024 40048 Registration Number 1193926007153 Russia 40049 Tax ID No. 3906380371 Russia 40050 Legal Entity Number 253400ENFDC2JU84CJ30 176679 Secondary sanctions risk: See Section 11 of Executive Order 14024. 171774 Organization Established Date 22 Nov 2006 76312 a.k.a. strong MKAO RASPERIA TREIDING LIMITED

73669 B-R Solnechnyi D. 25 Pomeshch, A/60 Kaliningrad 236006 Russia

48984 R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE Entity ILLICIT-DRUGS-EO14059 40051 Folio Mercantil No. 23967 Mexico 171763 Organization Established Date 13 Sep 2007 171764 Organization Type: Real estate activities on a fee or contract basis

73671 Chihuahua Mexico

48986 Rafael Anatolyevich GAZARYAN Individual (Linked To: MKRTYCHEV, Ashot) DPRK 40053 Tax ID No. 622800585633 Russia 40062 Passport 6102814100 Russia 171770 Gender Male 171810 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 171811 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 76320 a.k.a. strong GAZARYAN Rafael' Anatol'evich 76344 a.k.a. strong GAZARYAN Rafael Anatolievich

73765 Russia

71844 Russia true 71769 Russia true 71775 02 Oct 1954 true 48987 Aleksey BUDNEV Individual DPRK 40054 Tax ID No. 504217593565 Russia 171809 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 171778 Gender Male 171808 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 76322 a.k.a. strong BUDNEV Aleksei Viktorovich 76346 a.k.a. strong BUDNEV Aleksey Viktorovich 76347 a.k.a. strong BUDNEV Alexey 76348 a.k.a. strong BUDNEV Alexey Viktorovich

73702 34 Zolotorozhskiy Val, Building 2 Moscow 111033 Russia

71779 Russia true 71771 Russia true 71776 09 Jul 1964 true 71777 Krymskaya Region, Russia true 48988 RAFORT LIMITED LIABILITY COMPANY Entity (Linked To: GAZARYAN, Rafael Anatolyevich) DPRK 40055 Business Registration Number 1086234013051 Russia 16 Oct 2008 40056 Tax ID No. 6234061793 Russia 171813 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 171812 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 76324 a.k.a. strong LIMITED LIABILITY COMPANY RAFORT 76325 a.k.a. strong RAFORT, OOO 76326 a.k.a. weak RAFORT 76334 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT 76338 a.k.a. weak LIMITED LIABILITY COMPANY RUBIN 76339 a.k.a. weak RUBIN, OOO

73678 Apartment 40, Building 43, Tatarskaya Street Ryazan Ryazan Oblast 390005 Russia

48989 TEKHNOLOGIYA, OOO Entity (Linked To: BUDNEV, Aleksey) DPRK 40057 Business Registration Number 1089847320188 Russia 14 Aug 2008 40058 Tax ID No. 7839388531 Russia 40063 Government Gazette Number 87375823 Russia 171814 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 171815 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 171843 Organization Established Date 14 Aug 2008 76328 a.k.a. weak TECHNOLOGY LIMITED LIABILITY COMPANY 76329 a.k.a. weak TECHNOLOGY LLC 76335 a.k.a. weak TECHNOLOGY COMPANY LIMITED 76336 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA

73680 Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District Moscow 115487 Russia

73681 Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street Saint Petersburg 197374 Russia

73682 Letter A, Office 402, Building 5, Aleksandr Blok Street Saint Petersburg 190121 Russia

73703 Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District Moscow 101000 Russia

48990 TRANS KAPITAL LIMITED LIABILITY COMPANY Entity (Linked To: GAZARYAN, Rafael Anatolyevich) DPRK 40059 Business Registration Number 1145001004378 Russia 06 Nov 2014 40060 Tax ID No. 5001101089 Russia 40064 Government Gazette Number 34892010 Russia 171817 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 171816 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 76331 a.k.a. strong TRANS KAPITAL LLC 76332 a.k.a. strong TRANS KAPITAL, OOO 76337 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL

73684 Room 1, Building 1, Fire Lane Noginsk, Bogorodskiy Urban District Moscow Oblast 142400 Russia

73685 Building 29, SNT Poltevo Territory Noginsk, Bogorodskiy Urban District Moscow Oblast Russia

73686 Room 1, 3 Lenin Avenue Balashikha Moscow Oblast 143900 Russia

73704 Letter B, Office 10, Plot 68, Proyektnaya Street Balashikha Moscow Oblast 143921 Russia

76721 d. 2 pom. 1, per. Izmailovski Noginsk Moscow Region 142400 Russia

49000 Diego ACOSTA OVALLE Individual ILLICIT-DRUGS-EO14059 41004 C.U.R.P. AOOD900308HCLCVG07 Mexico 172866 Gender Male

74883 Mexico

72867 Mexico true 72864 08 Mar 1990 true 72865 Coahuila de Zaragoza, Mexico true 49002 Osman Mohamed Hamid MOHAMED Individual SUDAN-EO14098 40065 National ID No. 11540384888 Sudan 40066 Passport P05557591 Sudan 03 Mar 2024 171803 Gender Male 76371 a.k.a. strong HAMID Osman Mohamed 76372 a.k.a. strong MOHAMED Osman Mohamed Hamed

73754 Sudan

71802 Sudan true 71800 01 Jan 1966 true 71801 Kadiqali, Sudan true 49003 Ali Yagoub GIBRIL Individual SUDAN-EO14098 40067 National ID No. 20510589109 Sudan 171804 Gender Male 76374 a.k.a. strong JIBRIL Ali Yaqoub 76375 a.k.a. strong JIBRIL Ali Yagoub

73753 Sudan

71807 Sudan true 71805 01 Jan 1964 true 71806 Zalingei, Central Darfur, Sudan true 49020 LIMITED LIABILITY COMPANY RUSSIAN EAGLE Entity RUSSIA-EO14024 40084 Tax ID No. 5027128078 Russia 40085 Registration Number 1075027014754 Russia 171819 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76389 a.k.a. weak RUSSKII OREL

73743 Ul. Kotelnicheskaya D. 24A Lyubertsy 140000 Russia

49025 Griselda Margarita ARREDONDO PINZON Individual ILLICIT-DRUGS-EO14059 40098 C.U.R.P. AEPG900601MJCRNR08 Mexico 171830 Gender Female

73756 Puerto Vallarta Jalisco Mexico

71831 Mexico true 71829 01 Jun 1990 true 71832 Puerto Vallarta, Jalisco, Mexico true 49026 Xeyda Del Refugio FOUBERT CADENA Individual ILLICIT-DRUGS-EO14059 40099 C.U.R.P. FOCX800702MJCBDY03 Mexico 171834 Gender Female

73758 Puerto Vallarta Jalisco Mexico

71835 Mexico true 71833 02 Jul 1980 true 71836 Guadalajara, Jalisco, Mexico true 49027 CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V. Entity (Linked To: ARREDONDO PINZON, Griselda Margarita) ILLICIT-DRUGS-EO14059 171838 Organization Type: Non-specialized wholesale trade 171837 Organization Established Date 12 Mar 2019

73760 Puerto Vallarta Jalisco Mexico

49028 PACIFIC AXIS REAL ESTATE, S.A. DE C.V. Entity (Linked To: FOUBERT CADENA, Xeyda Del Refugio) ILLICIT-DRUGS-EO14059 171839 Organization Established Date 18 Jul 2018 171840 Organization Type: Real estate activities with own or leased property

73762 Puerto Vallarta Jalisco Mexico

49029 REALTY & MAINTENANCE BJ, S.A. DE C.V. Entity (Linked To: FOUBERT CADENA, Xeyda Del Refugio) ILLICIT-DRUGS-EO14059 171842 Organization Type: Real estate activities with own or leased property 171841 Organization Established Date 18 Jul 2018 76455 a.k.a. strong REALTY MAINTENANCE BJ

73764 Ave Luis Donaldo Colosio 550 Loc 8 Lazaro Cardenas Puerto Vallarta Jalisco C.P. 48330 Mexico

49030 AZADEGAN TRANSPORTATION COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR IRGC 40104 Registration Number 81273 Iran 40105 National ID No. 10101259330 Iran 171857 Organization Established Date 04 Dec 1990 171913 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

73773 Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd Jalal Amadegah St, Shahid Hasheminejad Tehran Iran

49031 Masoud NOORAHMADI Individual (Linked To: AZADEGAN TRANSPORTATION COMPANY) SDGT IFSR IRGC 40100 National ID No. 1930608071 Iran 171845 Gender Male 171915 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 76405 a.k.a. strong NUR AHMADI Masud

73768 Tehran Iran

71847 Iran true 71848 07 Jun 1965 true 71846 Andimeshk, Khuzestan, Iran true 49032 Gholamreza EINI SARKALLEH Individual (Linked To: AZADEGAN TRANSPORTATION COMPANY) SDGT IFSR IRGC 40101 National ID No. 6309425307 Iran 171852 Gender Male 171914 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 76407 a.k.a. strong EYNI Gholamreza 79043 a.k.a. strong EYNI SARKALLEH Gholamreza

73770 Tehran Iran

71949 Iran true 71849 11 Jul 1975 true 71851 Amlash, Gilan, Iran true 49033 Ali ZARE Individual (Linked To: AZADEGAN TRANSPORTATION COMPANY) SDGT IFSR IRGC 40103 National ID No. 4011413593 Iran 171855 Gender Male 171916 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

73772 Tehran Iran

71876 Iran true 71853 23 Mar 1980 true 71856 Asadabad, Hamedan, Iran true 49036 SHARK INTERNATIONAL SHIPPING L.L.C Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 40110 Economic Register Number (CBLS) 11818260 United Arab Emirates 40113 License 1027607 United Arab Emirates 40114 Economic Register Number (CBLS) 11898245 United Arab Emirates 40115 License 1021796 United Arab Emirates 40116 Economic Register Number (CBLS) 11860782 United Arab Emirates 40117 License 798429 United Arab Emirates 40118 Commercial Registry Number 1521379 Oman 171910 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171866 Website https://www.shark-intl.com 171862 Organization Established Date 03 Feb 2022 171863 Organization Established Date 07 Apr 2022 171864 Organization Established Date 28 Jun 2022 171865 Organization Established Date 07 Dec 2023 76414 a.k.a. strong SHARK INTERNATIONAL SHIPPING 76415 a.k.a. strong SHARK INTERNATIONAL

73779 M21, Al Souq Al Kabeer Deirah Dubai United Arab Emirates

73780 Post Box 40167 Deirah Dubai United Arab Emirates

73781 Office 804 Fujairah Welfare Building Fujairah United Arab Emirates

73782 No. 204 2nd Floor Al Danah Building Khorfakan United Arab Emirates

73783 North Al Batinah Governorate Sohar 311 Oman

49038 John Britto ARULDHAS Individual (Linked To: SHARK INTERNATIONAL SHIPPING L.L.C) SDGT 171868 Gender Male 171911 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

73802 United Arab Emirates

73803 Oman

71869 India true 71867 20 Mar 1985 true 49060 Vivek Ashok PANDEY Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 40147 Passport L6512200 India 12 Dec 2023 171900 Gender Male 171903 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

73842 India

71901 India true 71899 17 Aug 1985 true 71902 Hasanpur Sultanpur, Uttar Pradesh, India true 49061 RAYYAN SHIPPING (OPC) PRIVATE LIMITED Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 40145 Company Number U61100UP2021OPC146413 India 40146 Business Registration Number 146413 India 171904 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 171918 Organization Established Date 21 May 2021

73806 68, Rais Manjil Lucknow Uttar Pradesh 226003 India

49062 Emiliano SANCHEZ MARTINEZ Individual ILLICIT-DRUGS-EO14059 40148 C.U.R.P. SAME801123HSPNRM06 Mexico 171920 Gender Male

73808 Puerto Vallarta Jalisco Mexico

71922 Mexico true 71919 23 Nov 1980 true 71921 Tamuin, San Luis Potosi, Mexico true 49064 BONA FIDE CONSULTORES FS S.A.S. Entity (Linked To: SANCHEZ MARTINEZ, Emiliano) ILLICIT-DRUGS-EO14059 171925 Organization Established Date 16 Jan 2021 171926 Organization Type: Accounting, bookkeeping and auditing activities; tax consultancy

73812 Libramiento Luis Donaldo Colosio 550 8 Lazaro Cardenas Puerto Vallarta Jalisco C.P. 48280 Mexico

49073 'Abdallah Najib Ahmad AL-JAMAL Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 40158 Passport 06134611 Yemen 26 Feb 2026 171944 Gender Male 171943 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 76465 a.k.a. strong AL-JAMAL 'Abdallah 76466 a.k.a. strong SALIH Qasim Nasir Muhammad

73830 Yemen

71946 Yemen true 71945 02 Feb 1997 true 49081 LOS LOBOS DRUG TRAFFICKING ORGANIZATION Entity ILLICIT-DRUGS-EO14059 FTO SDGT 192090 Organization Type: Transnational Terrorist Group 171956 Target Type Criminal Organization 192091 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 76492 a.k.a. weak LOS LOBOS 86154 a.k.a. weak THE LOBOS

73845 Ecuador

49082 Wilmer Geovanny CHAVARRIA BARRE Individual (Linked To: LOS LOBOS DRUG TRAFFICKING ORGANIZATION) ILLICIT-DRUGS-EO14059 40165 Cedula No. 1205189911 Ecuador 171957 Gender Male 76494 a.k.a. weak Pipo

73847 Ecuador

71959 Ecuador true 71960 15 May 1986 true 71958 Ecuador true 49100 Bertrand BISIMWA Individual DRCONGO 177068 Gender Male

75162 North Kivu Congo, Democratic Republic of the

75163 Uganda

77069 Congo, Democratic Republic of the true 77067 08 Sep 1972 true 77070 Bukavu, South Kivu, Congo, Democratic Republic of the true 49101 MINING INDUSTRIES SARLU Entity (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') RUSSIA-EO14024 40164 Tax ID No. M364135L001 Central African Republic 171979 Organization Type: Mining of other non-ferrous metal ores 176680 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76510 a.k.a. strong MINING INDUSTRIES SURL

73864 Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh Bangui Central African Republic

49102 DESIGN PARTNER MICROCHIP LLC Entity RUSSIA-EO14024 40511 Tax ID No. 7813643272 Russia 40512 Registration Number 1207800027038 Russia 172290 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172295 Organization Established Date 26 Feb 2020 76864 a.k.a. strong DIZAIN PARTNER MIKROCHIP 76865 a.k.a. strong DP MICROCHIP LLC

74243 Kosa Petrovskaya D. 1, K. 1 Lit. R Chast Pomeshch. 7-N Office 4012 Saint Petersburg 197198 Russia

49126 SHANDONG OREE LASER TECHNOLOGY CO., LTD. Entity RUSSIA-EO14024 40204 Unified Social Credit Code (USCC) 91370125MA3F547335 China 172015 Organization Established Date 28 Jun 2017 172018 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172158 Organization Type: Manufacture of other special-purpose machinery 172156 Website www.oreelaser.cn 76535 a.k.a. weak JINAN OREE LASER EQUIPMENT CO., LTD

73894 No.19-1, Industrial Park, Jiyang Sub-District, Jiyang County Jinan Shandong 250000 China

49127 ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD. Entity RUSSIA-EO14024 40205 Unified Social Credit Code (USCC) 91331000725858856D China 172159 Website https://cn.zmat.com/ 172016 Organization Established Date 22 Dec 2000 172169 Organization Type: Manufacture of other special-purpose machinery 172017 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76537 a.k.a. weak Z-MAT

73896 Mechanical and Electrical Zone, Yuhuan Taizhou Zhejiang 317699 China

49128 SUPERCHIP LIMITED Entity RUSSIA-EO14024 40206 Company Number 2724415 Hong Kong 172020 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172127 Website www.superchip-ltd.com 172128 Organization Type: Wholesale of electronic and telecommunications equipment and parts 172019 Organization Established Date 20 Jul 2018

73898 RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China

49129 KVANTEK LIMITED Entity RUSSIA-EO14024 40207 Company Number 71602328 Hong Kong 172021 Organization Established Date 12 Feb 2020 172022 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73900 Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China

49130 Alexey CHICHENEV Individual (Linked To: SUPERCHIP LIMITED) RUSSIA-EO14024 40208 Passport 515524700 Russia 13 Sep 2012 13 Sep 2017 40308 Identification Number R8293987 Hong Kong 172023 Gender Male 172694 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76541 a.k.a. strong CHICHENEUVE Alexey 76542 a.k.a. strong CHICHENEUVE Alex

73902 Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong Hong Kong China

72026 Russia true 72024 01 Jul 1966 true 72025 Moscow, Russia true 49131 OLAX FINANCE LIMITED Entity (Linked To: CHICHENEV, Alexey) RUSSIA-EO14024 40209 Company Number 35690286 Hong Kong 172027 Organization Established Date 11 Apr 2005 172701 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73904 Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China

49132 SARIL OVERSEAS LIMITED Entity (Linked To: CHICHENEV, Alexey) RUSSIA-EO14024 40210 Company Number 1035845 Hong Kong 172702 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172028 Organization Established Date 03 Apr 2006

73906 Unit 704 7/F 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China

49133 BARGAWINE HONG KONG LIMITED Entity (Linked To: CHICHENEV, Alexey) RUSSIA-EO14024 40211 Company Number 1248808 Hong Kong 40212 Business Registration Number 39473717 Hong Kong 172029 Organization Established Date 19 Jun 2008 172689 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73908 Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong China

49134 DAYTEK CHONGQING INTERNATIONAL TRADE CO Entity RUSSIA-EO14024 40213 Unified Social Credit Code (USCC) 91500000MABYE7C18N China 172031 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172030 Organization Established Date 31 Aug 2022 76547 a.k.a. strong DAYTEK TRADING 76548 a.k.a. strong DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD

73910 B73-B74, Floor 5, No 4. Auxiliary No. 157, Jinyu Avenue, Cuntan Sub-District Liangjian New District Chongqing 400000 China

49135 CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY Entity RUSSIA-EO14024 40214 Unified Social Credit Code (USCC) 91500000MA61BAD093 China 172032 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73912 No. 319, Haier Road, Conference Room 2, Floor 2 Jiangbei District Chongqing 400025 China

49136 WAY GOOD TECHNOLOGY LIMITED Entity (Linked To: CHEN, Ting) RUSSIA-EO14024 40215 Company Number 1750133 Hong Kong 40216 Business Registration Number 59857044 Hong Kong 172715 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73914 Dan 6, No. 6 Fui Yiu Kok Street Tsuen Wan Hong Kong China

73915 5 San Hop Lane, Flat B4, 21/F Mai Kei Industrial Building Tuen Mun Hong Kong China

49137 KEKOTECH EQUIPMENT LIMITED Entity (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH) RUSSIA-EO14024 40217 Company Number 0739194 Hong Kong 40218 Business Registration Number 31526104 Hong Kong 172714 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73918 Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street Tsuen Wan Hong Kong China

49140 Mae Toussaint THOMAS Individual GLOMAG 40226 National ID No. 111801231 Guyana 40227 Passport R0459307 Guyana 15 Apr 2019 172041 Gender Female 76571 a.k.a. weak THOMAS, Mae 76572 a.k.a. strong THOMAS Mae Toussaint Jr.

73924 5 Camp Street, Werk-en-Rust Georgetown Guyana

72058 Guyana true 72040 12 Feb 1986 true 72042 Georgetown, Guyana true 49141 HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. Entity (Linked To: CAPITAL TAP HOLDING L.L.C.) SUDAN-EO14098 40234 Registration Number 11502966 United Arab Emirates 40235 License CN-2994419 United Arab Emirates 172050 Organization Established Date 23 Feb 2020 172337 Organization Type: Wholesale and retail trade 76579 a.k.a. strong HORIZON ADVANCED SOLUTIONS GENERAL TRADING

73930 Abu Dhabi United Arab Emirates

49142 AL JIL ALQADEM GENERAL TRADING L.L.C. Entity (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa) SUDAN-EO14098 40236 Registration Number 10946303 United Arab Emirates 40237 License 767427 United Arab Emirates 172335 Organization Type: Wholesale and retail trade 172051 Organization Established Date 05 Oct 2016

80211 No. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz Dubai United Arab Emirates

49143 TEAM MOHAMED'S RACING TEAM Entity (Linked To: MOHAMED, Azruddin Intiaz) GLOMAG 172658 Organization Established Date 2013 172631 Organization Type: Activities of sports clubs 76582 a.k.a. weak TEAM MOHAMED'S

73935 Guyana

49144 AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. Entity (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa) SUDAN-EO14098 40238 Registration Number 1708681 United Arab Emirates 40239 License 880169 United Arab Emirates 172336 Organization Type: Wholesale and retail trade 172052 Organization Established Date 20 Feb 2020 76584 a.k.a. weak AZ GOLD 82309 a.k.a. strong AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.

80213 Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928 Dubai United Arab Emirates

49145 HADI'S WORLD INCORPORATED Entity (Linked To: MOHAMED'S ENTERPRISE) GLOMAG 172653 Organization Established Date 29 Sep 2009 172656 Organization Type: Mining and Quarrying 76586 a.k.a. weak HADI'S WORLD INC 76587 a.k.a. weak HADI'S WORLD

73938 29 Lombard Street, Werk-en-Rust Georgetown Guyana

49147 LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA Entity RUSSIA-EO14024 40244 Registration Number 5067847463063 Russia 40245 Tax ID No. 7814356111 Russia 172065 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73942 Ul. Zastavskaya D.33, Lit. D Office #23 Saint Petersburg 196084 Russia

49148 Nazar MOHAMED Individual (Linked To: MOHAMED'S ENTERPRISE) GLOMAG 40240 Passport A005493 Guyana 40241 Passport R1163199 Guyana 172056 Gender Male 76592 a.k.a. weak MOHAMMED, Nazar

73944 Lot 275 Barrow Street Demerara Guyana

72057 Guyana true 72055 27 Mar 1953 true 72059 Essequibo Coast, Guyana true 49149 Azruddin Intiaz MOHAMED Individual GLOMAG 40243 Passport R0429399 Guyana 40907 Passport A033726 172061 Gender Male 76594 a.k.a. strong MOHAMED Azruddin 76595 a.k.a. weak MOHAMED, Azurdeen 76596 a.k.a. weak MOHAMED, Azadeen

73946 Lot 3 Felicity Drive East Coast Demerara Guyana

72062 Guyana true 72060 01 Mar 1987 true 72063 Georgetown, Guyana true 49150 MOHAMED'S ENTERPRISE Entity GLOMAG 172627 Organization Type: Mining and Quarrying 172657 Organization Established Date 1993 76598 a.k.a. strong MOHAMED ENTERPRISES 76599 a.k.a. strong MOHAMEDS ENTERPRISE 76600 a.k.a. weak CONFIDENTIAL CAMBIO

73948 Lot 29 Lombard Street Georgetown Guyana

49151 ARP INVESTMENTS LIMITED Entity RUSSIA-EO14024 40246 Registration Number 1568785 Virgin Islands, British 172066 Organization Established Date 29 Jan 2010 172068 Organization Type: Activities of holding companies 172067 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73950 3rd Floor, Yamraj Building Market Square, P.O. Box 3175 Road Town Tortola Virgin Islands, British

49152 NEWTON ITM Entity RUSSIA-EO14024 40247 Registration Number 1185024007398 Russia 40248 Tax ID No. 5032295067 Russia 172069 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76603 a.k.a. strong NEYUTON ITM 76604 a.k.a. strong LIMITED LIABILITY COMPANY NEYUTON ITM 76605 a.k.a. strong ENGINEERING CENTER SDM LLC

73952 Prkt Mira D. 102 Str. 31, Pomeshch 4N/3 Moscow 129626 Russia

73953 13/3 Tikhaya St., Floor 4 r/p Zarechye Odintsovo 143085 Russia

73954 69 km MKAD OOK ZAO Greenwood, Bld. 9 Putilkovo 143085 Russia

73955 28A Pulkovo Highway Pulkovo Star Saint Petersburg 196158 Russia

73956 4B Automobile Street Pushkin Saint Petersburg 196650 Russia

73957 79 Chkalov Street Kozelsk 249722 Russia

49153 OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT Entity RUSSIA-EO14024 40249 Registration Number 31556688 Kyrgyzstan 40250 Tax ID No. 00908202210145 Kyrgyzstan 172070 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172071 Organization Established Date 09 Aug 2022 77292 a.k.a. weak NOVA PROJECT LLC

73959 Str. Ibraimova 115 Bishkek 720001 Kyrgyzstan

49154 SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED Entity RUSSIA-EO14024 172073 Organization Established Date 10 Mar 2021 172072 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172074 Organization Type: Other transportation support activities

73961 Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48 Ic Kapi No. 105 Muratpasa Antalya Turkey

49155 CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD Entity RUSSIA-EO14024 40251 Unified Social Credit Code (USCC) 91500000MA5YPY1U8R China 172075 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172076 Organization Established Date 29 Dec 2017 76609 a.k.a. strong ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD 76610 a.k.a. strong HYPER MACHINE TOOLS

73963 1701, Building 30 Xingyao Tiandi, Beibin Second Road Jiangbei District Chongqing 400000 China

73964 Cai Fu Da Dao 2HAO 5-7 Yu Bei Qu Chongqing 401120 China

49156 GBL INTERNATIONAL LOGISTICS CO LTD Entity RUSSIA-EO14024 40252 Registration Number 1687247 Hong Kong 40253 Business Registration Number 59225457 Hong Kong 172078 Organization Established Date 05 Dec 2011 172077 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73966 Room 05A, 17/F Billion Plaza 2 10 Cheung Yue Street, Cheung Sha Wan Kowloon Hong Kong China

49157 HOLDEN INTERNATIONAL TRADING LIMITED Entity RUSSIA-EO14024 40254 Company Number 3189526 Hong Kong 40255 Business Registration Number 74414102 Hong Kong 40278 Legal Entity Number 984500UF0E1A360BED45 172720 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172105 Organization Established Date 13 Sep 2022

73968 Room B3, 19/F Tung Lee Commercial Building, 91-97 Jervois Street Sheung Wan Hong Kong China

49158 LIMITED LIABILITY COMPANY BANK TOCHKA Entity RUSSIA-EO14024 40256 Registration Number 1237700005157 Russia 40257 Tax ID No. 9721194461 Russia 172711 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172079 Target Type Financial Institution 172084 SWIFT/BIC LCTCRUMM 172082 Website www.tochka.com

73971 Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43 Moscow 109456 Russia

49159 Afshin KHAJEH FARD Individual (Linked To: IRAN AVIATION INDUSTRIES ORGANIZATION) IFSR NPWMD 40258 National ID No. 1819457850 Iran 172080 Additional Sanctions Information - Subject to Secondary Sanctions 172081 Gender Male

73999 Tehran Iran

72083 Iran true 72110 22 Nov 1969 true 49160 JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 40259 Registration Number 1167746727378 Russia 40260 Tax ID No. 7706440687 Russia 172710 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184253 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 172332 Target Type State-Owned Enterprise 76616 a.k.a. weak RNRC 76617 a.k.a. weak RNPK

73973 Duat Place III Business Centre, Floor 5, 6 Gasheka Street Moscow 125047 Russia

49161 GAS INDUSTRY INSURANCE COMPANY SOGAZ Entity RUSSIA-EO14024 UKRAINE-EO13662 40261 Legal Entity Number 253400L5RQK7PU6R7J04 40262 Registration Number 1027739820921 Russia 40263 Tax ID No. 7736035485 Russia 172670 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184248 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 76619 a.k.a. strong SOGAZ INSURANCE 77302 a.k.a. strong INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ

73975 PR-KT Akademika Sakharova D. 10 Moscow 107078 Russia

49162 RAYAN FAN KAV ANDISH CO Entity (Linked To: PARSAJAM, Mohsen) NPWMD IFSR 40264 National ID No. 10103974666 Iran 40265 Registration Number 350871 Iran 172113 Additional Sanctions Information - Subject to Secondary Sanctions 172085 Organization Established Date 03 Jun 2009 84595 a.k.a. strong RAYAN FAN GROUP

73977 North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor Tehran Iran

49163 FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC Entity (Linked To: RAYAN FAN KAV ANDISH CO) NPWMD IFSR 40266 National ID No. 14003633494 Iran 40267 Registration Number 443744 Iran 172086 Organization Established Date 11 Sep 2013 172118 Additional Sanctions Information - Subject to Secondary Sanctions

73979 North Sohrevardi St., Barazandeh P. 24 Floor 1 Tehran Iran

49164 KISH MECHATRONICS CO Entity (Linked To: HAKEMZADEH, Farshad) NPWMD IFSR 40268 National ID No. 10861551083 Iran 40269 Registration Number 3473 Iran 172116 Additional Sanctions Information - Subject to Secondary Sanctions 172087 Organization Established Date 26 Jul 2005

73981 Iran

49165 MERSAD MOHAJER CO LLC Entity (Linked To: RAYAN FAN KAV ANDISH CO) IFSR NPWMD 40270 National ID No. 10103361637 Iran 40271 Registration Number 299103 Iran 172088 Organization Established Date 17 Jun 2007 172123 Additional Sanctions Information - Subject to Secondary Sanctions

73983 Central District, Railway Town, Yas 4th St., South Yasman St., No. 2 Third Floor North Unit Tehran 1494734004 Iran

73985 North Sohrevardi St., Barazandeh St., No. 24, Floor 2 Tehran 1555734651 Iran

49166 VPOWER FINANCE SECURITY HONG KONG LIMITED Entity RUSSIA-EO14024 40279 Company Number 2348954 Hong Kong 40280 Business Registration Number 65879680 Hong Kong 40281 Legal Entity Number 2549003RJUBRHOOLBD62 172106 Organization Established Date 15 Mar 2016 172729 Secondary sanctions risk: See Section 11 of Executive Order 14024.

73989 168 Yeung Uk Road Tsuen Wan New Territories Hong Kong China

73990 Room 3, 7/F Goodman International Communication Center 168 Yeung Uk Road Hong Kong China

49167 TAUBE PRECIOUS HK LIMITED Entity RUSSIA-EO14024 40282 Company Number 2820898 Hong Kong 40283 Business Registration Number 70632538 Hong Kong 172728 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172107 Organization Established Date 26 Apr 2019

73992 Unit 1107, 11/F Fu Hang Industrial Building No. 1 Hok Yuen Street, East Hung Hom Kowloon Hong Kong China

49169 BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 40290 Registration Number 1057747438968 Russia 40291 Tax ID No. 7736524704 Russia 172111 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76628 a.k.a. strong BELOGORODSKAYA SUDOVERF

73996 Ul. Zavodskaya D 15 Zakamensk 171530 Russia

49170 LIMITED LIABILITY COMPANY CARBONTEX Entity RUSSIA-EO14024 40286 Registration Number 1207700454884 Russia 40287 Tax ID No. 9721111539 Russia 172109 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76630 a.k.a. strong KARBONTEKS

73998 Ul. Zaraiskaya D. 21, Pom. 306 Office 0401 Moscow 109428 Russia

49171 LKKA COMPANY LIMITED Entity RUSSIA-EO14024 40288 Registration Number 1097746330637 Russia 40289 Tax ID No. 7723718597 Russia 172112 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74001 Per. Stroitelnyi 5 Elektrostal 144001 Russia

74002 Ul. Lesnaya D. 8A, Pomeshch. 201, 203-211 Elektrostal 144011 Russia

49172 OOO VALCOM Entity RUSSIA-EO14024 40292 Registration Number 1027809248818 Russia 40293 Tax ID No. 7825370005 Russia 172114 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172681 Organization Established Date 27 Mar 1997 76633 a.k.a. strong VALKOM

74004 Ul. Lomanaya D.10 Saint Petersburg 196084 Russia

49173 JSC RESEARCH AND PRODUCTION COMPANY MAGNETON Entity RUSSIA-EO14024 40294 Registration Number 1023301456364 Russia 40295 Tax ID No. 3328100019 Russia 172120 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76635 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON 76636 a.k.a. strong AO NPO MAGNETON

74006 Ul. Kuibysheva D. 26 Vladimir 600035 Russia

74007 Ul. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5 Moscow 115093 Russia

49174 JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR Entity RUSSIA-EO14024 40296 Registration Number 1117746976379 Russia 40297 Tax ID No. 7726687555 Russia 172119 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172117 Target Type State-Owned Enterprise 76638 a.k.a. strong AO NPTS VIGSTAR

74009 Proezd Dorozhnyi 1-I D. 8 Moscow 117545 Russia

49175 LIMITED LIABILITY COMPANY NEVA TOOL FACTORY Entity RUSSIA-EO14024 40300 Registration Number 1129847035009 Russia 40301 Tax ID No. 7811540183 Russia 172122 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76643 a.k.a. strong SOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY 76644 a.k.a. weak NTF LTD

74013 PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1 Saint Petersburg 192177 Russia

49176 LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT Entity RUSSIA-EO14024 40298 Registration Number 1193443012553 Russia 40299 Tax ID No. 3461065380 Russia 172121 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76641 a.k.a. weak VZSM 76642 a.k.a. strong VOLGOGRADSKII ZAVOD SUDOVOGO MASHINOSTROENIYA

74012 Ul. Im. Arsenyeva D.2 Kabinet 17 Volgograd 400112 Russia

49177 NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT Entity RUSSIA-EO14024 40302 Registration Number 1156658097397 Russia 40303 Tax ID No. 6685103809 Russia 172124 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76646 a.k.a. strong NPO GORIZONT

74015 Ul. Mamina-Sibiryaka Str. 145 Office 6424 Yekaterinburg 620075 Russia

49178 JOINT STOCK COMPANY OBORONAUTO Entity RUSSIA-EO14024 40304 Registration Number 1227700119679 Russia 40305 Tax ID No. 7743376366 Russia 172125 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76648 a.k.a. strong AO OBORONAVTO

74017 Nab. Krasnopresnenskaya D. 12, Pomeshch. 1/18 Moscow 123610 Russia

49179 RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANY Entity RUSSIA-EO14024 40317 Registration Number 1087017011113 Russia 40319 Tax ID No. 7017211757 Russia 172126 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76650 a.k.a. strong MICRAN JSC

74019 Pr-kt Kirova Zd. 51D Tomsk 634041 Russia

49180 LIMITED LIABILITY COMPANY PLASTIK STROYMARKET Entity RUSSIA-EO14024 40306 Registration Number 1116952045870 Russia 40307 Tax ID No. 6950139428 Russia 172129 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76652 a.k.a. strong PLASTIK STROIMARKET

74022 Belyakovsky lane, 46, office 5 Tver 170006 Russia

49181 REGIONAL CENTER FOR LASER TECHNOLOGIES CJSC Entity RUSSIA-EO14024 40309 Registration Number 1026602958250 Russia 40310 Tax ID No. 6659042028 Russia 172130 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76654 a.k.a. strong ZAKRYTOE AKTSIONERNOE OBSHCHESTVO REGIONALNYI TSENTR LAZERNYKH TEKHNOLOGII 76655 a.k.a. strong ZAO RTSLT

74024 Ul. Frontovykh Brigad D. 18, 2-aya Prokhodnaya Yekaterinburg 620017 Russia

74025 Ul. Lunacharskogo Soor. 31 Yekaterinburg 620133 Russia

49182 RED COAST METALS TRADING DMCC Entity RUSSIA-EO14024 40944 Registration Number 193675 United Arab Emirates 172723 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172823 Organization Established Date 09 Jun 2022

74825 Unit No. 4838, DMCC Business Center, Level No. 1, Jewellery and Gemplex 3 Dubai United Arab Emirates

49183 PJSC ROSTOV OPTICAL AND MECHANICAL PLANT Entity RUSSIA-EO14024 40311 Registration Number 1027601066569 Russia 40312 Tax ID No. 7609000881 Russia 172131 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76658 a.k.a. strong ROSTOVSKII OPTIKO-MEKHANICHESKII ZAVOD 76659 a.k.a. weak ROMZ

74028 Savinskoe shosse, 36 Rostov 152150 Russia

49184 JOINT STOCK COMPANY SOEDINITEL Entity RUSSIA-EO14024 40313 Registration Number 1027400875149 Russia 40314 Tax ID No. 7415015198 Russia 172132 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76661 a.k.a. strong AKTSIONERNOE OBSHCHESTVO SOEDINITEL

74030 Sh. Turgoyakskoe D. 11/5 Miass 456313 Russia

49185 URAL METAL PROCESSING COMPANY LTD Entity RUSSIA-EO14024 40315 Registration Number 1067444026187 Russia 40316 Tax ID No. 7444048751 Russia 172133 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76663 a.k.a. strong URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA 76664 a.k.a. weak UMZ

74032 Ul. Kommunalnaya D. 10, Str. 1 Magnitogorsk 455007 Russia

49186 JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE PROTEK Entity RUSSIA-EO14024 40318 Registration Number 1023601555097 Russia 40320 Tax ID No. 3665017521 Russia 172134 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76666 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE PROTEK

74035 Ul. Bazovaya D. 6 Voronezh 394028 Russia

49187 OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST Entity RUSSIA-EO14024 40323 Business Registration Number 1177746841304 Russia 40324 Tax ID No. 7704440882 Russia 40325 Government Gazette Number 19093352 Russia 172136 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172137 Organization Established Date 03 Aug 2017 76668 a.k.a. strong RENOVATSIO-INVEST OOO 76670 a.k.a. strong RENOVATSIO-INVEST

74038 Per. Bolshoi Kislovskii D. 1/12, K. 2, Office 318 Moscow 125009 Russia

49188 TECHNOLOGY RESEARCH CENTRE ANK LTD Entity RUSSIA-EO14024 40321 Registration Number 1157847438781 Russia 40322 Tax ID No. 7810398914 Russia 172135 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76671 a.k.a. weak NTTS ANK

74037 Per. Zelenkov D. 9 Lit. D Pomeshch. 32,33 Saint Petersburg 194044 Russia

49189 SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATICS NAMED AFTER ACADEMICIAN NA SEMIKHATOV Entity RUSSIA-EO14024 40326 Registration Number 1146685026509 Russia 40327 Tax ID No. 6685066917 Russia 172139 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172138 Target Type State-Owned Enterprise 76673 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE AVTOMATIKI IMENI AKADEMIKA NA SEMIKHATOVA 76674 a.k.a. weak AO NPO AVTOMATIKI

74040 Ul. Mamina-Sibiryaka D.145 Yekaterinburg 620075 Russia

49190 JOINT STOCK COMPANY KB LUCH Entity RUSSIA-EO14024 40330 Business Registration Number 1047601614390 Russia 40331 Tax ID No. 7610063043 Russia 40332 Government Gazette Number 07507666 Russia 172144 Organization Type: Research and experimental development on natural sciences and engineering 172154 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172142 Organization Established Date 16 Nov 2004 172143 Organization Established Date circa 1955 76676 a.k.a. strong KB LUCH AO 76679 a.k.a. strong LUCH DESIGN BUREAU JSC 76680 a.k.a. strong JSC DB LUTCH 76681 a.k.a. strong AKTSIONERNOE OBSHCHESTVO KONSTUKTORSKOE BYURO LUCH

74044 Bul. Pobedy, D. 25 Rybinski Yaroslavl 152920 Russia

49192 PUBLIC JOINT STOCK COMPANY PRIBOY Entity RUSSIA-EO14024 40333 Registration Number 1027800516281 Russia 40334 Tax ID No. 7801012120 Russia 172145 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76684 a.k.a. strong PRIBOY PJSC

74047 V.O. 11-ya Liniya D. 66, Saint Petersburg 199178 Russia

49193 LIMITED LIABILITY COMPANY AERO-HIT Entity RUSSIA-EO14024 40346 Business Registration Number 1232700009398 Russia 40347 Tax ID No. 2700012608 Russia 40348 Government Gazette Number 52200010 Russia 172146 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172148 Organization Type: Manufacture of air and spacecraft and related machinery 172147 Organization Established Date 09 Jun 2023 76685 a.k.a. strong LLC AERO-HIT

74048 Sh. Mateveevskoe, D. 28A Pomeshch. 26 Khabarovsk 680031 Russia

49194 LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY Entity RUSSIA-EO14024 40335 Registration Number 1097847247530 Russia 40336 Tax ID No. 7838431079 Russia 172149 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76687 a.k.a. strong LLC SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETHEUS 76688 a.k.a. weak NPO KM PROMETEI

74050 Ul. Ivana Chernykh D. 31-33 Lit. B Office 519 Saint Petersburg 198095 Russia

49195 PKP SEGMENT ENERGO Entity RUSSIA-EO14024 40338 Registration Number 1167746251848 Russia 40339 Tax ID No. 7721478117 Russia 172150 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76690 a.k.a. weak PKP SE

74052 Ul. Bolshaya Polyanka D. 51A/9 Pomeshch. 1/1 Moscow 119180 Russia

49196 JSC THE SPECIAL BOILER DESIGN BUREAU Entity RUSSIA-EO14024 40340 Registration Number 1027800527347 Russia 40341 Tax ID No. 7801064369 Russia 172151 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76692 a.k.a. strong AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO KOTLOSTROENIYA 76693 a.k.a. weak AO SKBK

74054 Pr-kt Stachek D. 47 Lit. Ts Kabinet 415 Saint Petersburg 198097 Russia

49197 LIMITED LIABILITY COMPANY MERKATOR HOLDING Entity RUSSIA-EO14024 40344 Registration Number 1037709006312 Russia 40345 Tax ID No. 7709401982 Russia 172153 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74058 Per. Mamonovskii D. 4, Str. 1 Moscow 123001 Russia

49198 TROITSK CRANE PLANT LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 40342 Registration Number 1057746645219 Russia 40343 Tax ID No. 7709603570 Russia 172152 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76696 a.k.a. strong TROITSKII KRANOVYI ZAVOD

74057 Ul. Solnechnaya D. 21 Minzag 142150 Russia

49199 LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN Entity RUSSIA-EO14024 40349 Registration Number 1147847428717 Russia 40350 Tax ID No. 7805666029 Russia 172155 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76698 a.k.a. strong PROIZVODSTVO ZAVOD IMENI SHAUMYANA 76699 a.k.a. strong SHAUMYAN PLANT

74060 Prd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406 Saint Petersburg 192177 Russia

49200 AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY Entity RUSSIA-EO14024 40351 Registration Number 1077760360292 Russia 40352 Tax ID No. 7714712091 Russia 172157 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76701 a.k.a. strong AO NPTS SPETSELEKTRONSISTEMY

74062 Volgogradskii Prospekt D. 42, K. 5 Moscow 109316 Russia

74063 Ul. Begovaya D. 13, Podv. Pom. VI Komn 1 Moscow 125284 Russia

49201 JSC RESURS Entity RUSSIA-EO14024 40353 Registration Number 1027102670760 Russia 40354 Tax ID No. 7112000210 Russia 172160 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76703 a.k.a. strong AO RESURS

74065 PR-D Zavodskoi D. 4 Bogoroditsk 301830 Russia

49202 LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ADVENT Entity RUSSIA-EO14024 40355 Registration Number 1069847569714 Russia 40356 Tax ID No. 7839348320 Russia 172161 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76705 a.k.a. weak NPP ADVENT

74067 Nab. Obvodnogo Kanala D. 227, Korpus 1 Saint Petersburg 190020 Russia

49203 LIMITED LIABILITY COMPANY ROSIZOLIT Entity RUSSIA-EO14024 40357 Registration Number 1127847216210 Russia 40358 Tax ID No. 7810865781 Russia 172164 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74070 Ul. Naberezhnaya D. 1, Pomeshch. 10 Kirovsk 187342 Russia

49204 Andrei Andreevich ANISIMOV Individual RUSSIA-EO14024 40359 Tax ID No. 254300912027 Russia 172162 Gender Male 172165 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74071 Khabarovsk Russia

72163 Russia true 72818 02 Oct 1989 true 49205 LIMITED TRADE DEVELOPMENT CHIMTECH-R Entity RUSSIA-EO14024 40360 Registration Number 1035010102071 Russia 40361 Tax ID No. 5049013761 Russia 172166 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74074 Ul. Komsomolskaya D. 15A, Et/Kom 13/20 Lyubertsy 140005 Russia

74075 Ul Kosyakova D. 13 Roshal 140730 Russia

49206 SHENZHEN HUASHENG INDUSTRY CO LTD Entity RUSSIA-EO14024 40366 Unified Social Credit Code (USCC) 91440300MA5HX67X24 China 40367 Business Registration Number 440300219582096 China 172172 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172170 Organization Established Date 2023 76710 a.k.a. strong SHENZHEN HUASHENG INDUSTRIAL CO LTD

74076 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2 Pingshan Community, Taoyuan Street Nanshan District Shenzhen China

74077 Floor 4, Building 4, Yalian Haoshida Industrial Factory No. 5022, Wuhe Boulevard, Gangtou Community Bantian Street, Longgang District Shenzhen China

49207 AO PROTON PM Entity RUSSIA-EO14024 40362 Registration Number 1025900893622 Russia 40363 Tax ID No. 5904006044 Russia 172167 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172168 Target Type State-Owned Enterprise

74079 PR-kt Komsomolskii D.93 Perm 614010 Russia

49208 NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL Entity RUSSIA-EO14024 40364 Registration Number 1037700104386 Russia 40365 Tax ID No. 7706029910 Russia 172171 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76713 a.k.a. strong NPF TREKOL 76714 a.k.a. weak LLC R&PC TRECOL

74081 Per. Kholodilnyi D.1 Moscow 113191 Russia

74082 Ul. Initsiativnaya D. 3 Kom. 41 Lyubertsy 140015 Russia

49209 JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER Entity RUSSIA-EO14024 40368 Registration Number 1097847011371 Russia 40369 Tax ID No. 7805482938 Russia 172174 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172173 Target Type State-Owned Enterprise 76716 a.k.a. weak AO TSTSS 76717 a.k.a. weak JSC SSTC

74084 Ul. Promyshlennaya D. 7 Saint Petersburg 198095 Russia

49210 JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU Entity RUSSIA-EO14024 40370 Registration Number 1025204411286 Russia 40371 Tax ID No. 5263001420 Russia 172175 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76719 a.k.a. strong AO TSKB PO SPK IM RE ALEKSEEVA 76720 a.k.a. strong JOINT STOCK COMPANY ALEKSEEV CENTRAL HIDROFOIL DESIGN BUREAU

74086 Ul. Svobody D. 51 Nizhniy Novgorod 603003 Russia

49211 JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION IMPULS Entity RUSSIA-EO14024 40372 Registration Number 1127847076202 Russia 40373 Tax ID No. 7804478424 Russia 172176 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76722 a.k.a. strong AO NPO IMPULS

74088 Ul. Kirishakaya D. 2 Saint Petersburg 195299 Russia

49212 FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANY Entity RUSSIA-EO14024 40374 Registration Number 1085261002628 Russia 40375 Tax ID No. 5261064047 Russia 172177 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76724 a.k.a. strong AO FNPTS NNIIRT

74090 Ul. Geroya Shaposhnikova D. 5 Nizhniy Novgorod 603153 Russia

49213 ELEKTRORADIOAVTOMATIKA JSC Entity RUSSIA-EO14024 40376 Registration Number 1027810260136 Russia 40379 Tax ID No. 7812018283 Russia 172178 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76728 a.k.a. weak AO ERA

74093 Per. Grivtsova D.1/64 Saint Petersburg 190031 Russia

49214 RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOV Entity RUSSIA-EO14024 40377 Registration Number 1025500972342 Russia 40378 Tax ID No. 5508000095 Russia 172179 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76727 a.k.a. strong AO NPO RADIOZAVOD IM AS POPOVA

74094 Ul. 10 Let Oktyabrya D. 195 Omsk 644009 Russia

74095 Ul. Khutorskaya 2-YA D. 29, Str. 4 Moscow 127287 Russia

49215 MARINE EQUIPMENT ENGINEERING CORPORATION JSC Entity RUSSIA-EO14024 40380 Registration Number 1207800171050 Russia 40381 Tax ID No. 7813649764 Russia 172180 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172182 Target Type State-Owned Enterprise 76730 a.k.a. strong AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA 76732 a.k.a. weak AO KMP

74098 Ul. Malaya Posadskaya D. 30 LIT. A Saint Petersburg 197046 Russia

49216 JOINT STOCK COMPANY VORONEZH CENTRAL DESIGN BUREAU POLUS Entity RUSSIA-EO14024 40382 Registration Number 1053600512998 Russia 40385 Tax ID No. 3662104575 Russia 172185 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76733 a.k.a. strong AO VTSKB POLYUS

74099 Ul. Krasnodonskaya D. 16, Korp. B Voronezh 394019 Russia

49217 JOINT STOCK COMPANY FACTORY CRIZO Entity RUSSIA-EO14024 40383 Registration Number 1024701241322 Russia 40384 Tax ID No. 4705006552 Russia 172183 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76735 a.k.a. strong AO ZAVOD KRIZO

74101 Ul. Zheleznodorozhnaya D. 43 Gatchina 188304 Russia

49219 JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS Entity RUSSIA-EO14024 40390 Registration Number 1067746378798 Russia 40391 Tax ID No. 7719584213 Russia 172186 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172184 Target Type State-Owned Enterprise 76738 a.k.a. strong AO TSNII KURS

74105 Ul. Kirpichnaya D. 34A Moscow 105187 Russia

49220 SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC Entity RUSSIA-EO14024 40388 Registration Number 1077759881980 Russia 40389 Tax ID No. 7704661049 Russia 172191 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76740 a.k.a. strong RPT SPEKTR-AT 76741 a.k.a. strong NPTS SPEKTR-AT

74107 Ul. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7 Moscow 119048 Russia

74108 Ugreshskaya st., 2, bldg. 62 Moscow 109089 Russia

49221 AKTSIONERNOE OBSHCHESTVO MOVEN NN Entity RUSSIA-EO14024 40392 Registration Number 1115262002503 Russia 40393 Tax ID No. 5262261827 Russia 172192 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76743 a.k.a. strong AO MOVEN NN

74110 Zarevskaya Obyezdnaya Doroga 40 Dzerzhinsk 606000 Russia

74111 Ul. Svobody D. 15 Nizhniy Novgorod 603003 Russia

49222 RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANY Entity RUSSIA-EO14024 40394 Registration Number 1024001425513 Russia 40395 Tax ID No. 4026005699 Russia 172193 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76745 a.k.a. strong JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE KALUZHSKIY PRIBOROSTROITELNYY ZAVOD TAYFUN

74113 Grabtsevskoe Shosse, 174 Kaluga 248035 Russia

49223 JOINT STOCK COMPANY NOVAYA ERA Entity RUSSIA-EO14024 40396 Registration Number 1027804176047 Russia 40397 Tax ID No. 7806008174 Russia 172194 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74115 21 Partizanskaya Street Saint Petersburg 195248 Russia

49225 JOINT STOCK COMPANY NPO STEKLOPLASTIC Entity RUSSIA-EO14024 40401 Registration Number 1035008852097 Russia 40402 Tax ID No. 5044000039 Russia 172201 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76749 a.k.a. strong NPO STEKLOPLASTIC

74119 K. 3A, Solnechnogorsk r/p Andreevka District Moscow Region 141551 Russia

49226 SHIPREPAIRING AND SHIPBUILDING CORPORATION JSC Entity RUSSIA-EO14024 40403 Registration Number 1025203027134 Russia 40404 Tax ID No. 5260100856 Russia 172202 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74121 Per. 1-I Pozharnyi D.1 Gorodets 606505 Russia

49227 REZONIT Entity RUSSIA-EO14024 40405 Registration Number 1037739154870 Russia 40406 Tax ID No. 5044031157 Russia 172206 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74124 Solnechnaya alleya D. 6 Zelenograd 124527 Russia

49228 JOINT STOCK COMPANY TIZOL Entity RUSSIA-EO14024 40407 Registration Number 1026601483886 Russia 40408 Tax ID No. 6624002881 Russia 172203 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76753 a.k.a. strong AO TIZOL

74125 Ul. Malysheva D. 59 Lesnoy 624223 Russia

49229 MICROEM Entity RUSSIA-EO14024 40409 Registration Number 1027739282922 Russia 40410 Tax ID No. 7735082700 Russia 172204 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76755 a.k.a. strong AO MIKROEM

74129 Proezd Savelkinskii D. 4 ET. 9 Zelenograd 124482 Russia

49231 OOO SOYUZ PODSHIPNIK Entity RUSSIA-EO14024 40411 Registration Number 1057747885469 Russia 40412 Tax ID No. 7725546537 Russia 172205 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74130 ul. Agregatnaya 3-Ya d. 23 Kursk 305022 Russia

49232 AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY Entity RUSSIA-EO14024 40413 Registration Number 1076672030820 Russia 40414 Tax ID No. 6672241304 Russia 172211 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76759 a.k.a. strong SINARA TRANSPORT MACHINES HOLDING

74132 ul. Rozy Lyuksemburg D. 51 Yekaterinburg 620026 Russia

49233 LAINEY SHIPPING LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 40419 Identification Number IMO 6452873 40420 Company Number 3340414 Hong Kong 172207 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 172210 Organization Established Date 21 Nov 2023

74138 Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point Hong Kong China

49234 AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI Entity RUSSIA-EO14024 40415 Registration Number 1024300612049 Russia 40416 Tax ID No. 4317000543 Russia 172209 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76763 a.k.a. strong JOINT STOCK COMPANY MALMYZH DIESEL ENGINE REPAIR PLANT

74136 ul. Druzhby D.2 Malmyzh 612921 Russia

49235 SITEM Entity RUSSIA-EO14024 40417 Registration Number 1197746563453 Russia 40418 Tax ID No. 9731052057 Russia 172208 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74137 sh. Mozhaiskoe d. 37 pom.IA, komn. 4 Moscow 121471 Russia

49236 ALYANS RITEIL Entity RUSSIA-EO14024 40421 Registration Number 1106674006801 Russia 40422 Tax ID No. 6674353123 Russia 172212 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74140 ul. Chkalova D. 250, Pomeshch. 199 Yekaterinburg 620149 Russia

49237 JOINT STOCK COMPANY SR SPACE Entity RUSSIA-EO14024 40423 Registration Number 1207700264683 Russia 40424 Tax ID No. 9724017598 Russia 172214 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74142 ul. Usacheva d. 37 str. 1 Moscow 119048 Russia

49238 JANET Vessel (Linked To: LAINEY SHIPPING LIMITED) SDGT 40427 Vessel Registration Identification IMO 9220952 40428 MMSI 352003341 172219 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3E7497 Crude Oil Tanker Panama 49239 ARMORGRUPP Entity RUSSIA-EO14024 40425 Registration Number 1065263037597 Russia 40426 Tax ID No. 5263056732 Russia 172217 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76769 a.k.a. strong ARMOUR GROUP

74145 ul. Fedoseenko D.81 KV.13 Nizhniy Novgorod 603101 Russia

49241 AKTSIONERNOE OBSHCHESTVO STRELA Entity RUSSIA-EO14024 40431 Registration Number 1023202935755 Russia 40432 Tax ID No. 3228002924 Russia 172220 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74149 ul. Internatsionalnaya D. 44 Suzemka 242190 Russia

49242 OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD ELEKTROPRIBOR Entity RUSSIA-EO14024 40433 Registration Number 1023301460269 Russia 40434 Tax ID No. 3328100682 Russia 172221 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74151 ul. Baturina d. 28 Vladimir 600017 Russia

49243 GRUPPA PROMAVTO Entity RUSSIA-EO14024 40435 Registration Number 1125263004162 Russia 40436 Tax ID No. 5263093100 Russia 172222 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74153 ul. Zaovrazhnaya D.7 A Nizhniy Novgorod 603107 Russia

49244 LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 40439 Identification Number IMO 6447484 40440 RUC # 155736653-2-2023 Panama 172224 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 172225 Organization Established Date 2023 76775 a.k.a. strong LOUIS MARINE SHIPHOLDING ENT

74157 Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla Istanbul Turkey

49245 TPK VOSTOK RESURS Entity RUSSIA-EO14024 40437 Registration Number 1021801180026 Russia 40438 Tax ID No. 1831081018 Russia 172223 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74156 ul. Maksima Gorkogo D. 68, Kabinet 501 Izhevsk 426008 Russia

49246 ASTROSIB Entity RUSSIA-EO14024 40443 Registration Number 11155476003356 Russia 40447 Tax ID No. 54006656346 Russia 172228 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74162 ul. Michurina d. 24 kv. 119 Novosibirsk 630005 Russia

49247 JOINT STOCK COMPANY POLEMA Entity RUSSIA-EO14024 40441 Registration Number 1027100684050 Russia 40442 Tax ID No. 7105008070 Russia 172226 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74160 ul. Przhevalskogo D. 3 Tula 300016 Russia

49248 BELLA 1 Vessel (Linked To: LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.) SDGT 40446 Vessel Registration Identification IMO 9230880 40448 MMSI 352002277 172231 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3E3494 Crude Oil Tanker Panama 49249 LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD Entity RUSSIA-EO14024 40444 Registration Number 1025200937508 Russia 40445 Tax ID No. 5222000882 Russia 172232 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74164 ul. 1-ya Zavodskaya D.1 Lyskovo 606210 Russia

49250 LIFORS Entity RUSSIA-EO14024 40449 Registration Number 1177031086649 Russia 40450 Tax ID No. 7017434753 Russia 172233 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76782 a.k.a. strong LI-FORCE

74166 ul. Vavilova D. 10A Tomsk 634055 Russia

49251 GRUPPA KOMPANII ASTROKUPOL Entity RUSSIA-EO14024 40451 Registration Number 1185835010899 Russia 40454 Tax ID No. 5836687674 Russia 172234 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74168 ul. Moskovskaya d. 3 kv. 2 Penza 440000 Russia

49252 AO PROTON IMPULS Entity RUSSIA-EO14024 40452 Registration Number 1025700826458 Russia 40453 Tax ID No. 5753018373 Russia 172235 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74170 ul. Leskova Orel, d. 19 etazh 4 pom. 9 Oryol 302040 Russia

49253 DD IMEKS Entity RUSSIA-EO14024 40455 Registration Number 121660055429 Russia 40456 Tax ID No. 6685191668 Russia 172236 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74172 ul. Vostochnaya str. 160A pomeshch. 2 Yekaterinburg 620100 Russia

49254 AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA Entity RUSSIA-EO14024 40457 Registration Number 1091326002020 Russia 40458 Tax ID No. 1326211834 Russia 172237 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76787 a.k.a. strong TECHNOPARK MORDOVIA

74174 ul. Lodygina D. 3 Saransk 430034 Russia

49255 JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA Entity RUSSIA-EO14024 40459 Registration Number 1169102089353 Russia 40460 Tax ID No. 9111022140 Russia 172239 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76789 a.k.a. strong AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY

74177 Ul. Tankistov D. 4 Kerch 298313 Ukraine

49256 ROTOR Entity RUSSIA-EO14024 40461 Registration Number 1196658016741 Russia 40462 Tax ID No. 6617027638 Russia 172238 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74178 ul. Mikova d. 53 kv. 2 Krasnoturinsk 624440 Russia

49257 OOO GAZPROMMASH Entity RUSSIA-EO14024 40463 Tax ID No. 6450027395 Russia 40464 Registration Number 1026402197502 Russia 172240 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74180 ul. Moskovskaya d. 44 Saratov 410031 Russia

49258 JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY Entity RUSSIA-EO14024 40465 Registration Number 1115042005638 Russia 40466 Tax ID No. 5042120394 Russia 172242 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172241 Target Type State-Owned Enterprise 76793 a.k.a. strong AO FNPTS NII PRIKLADNOI KHIMII

74182 Ul. Akademika Silina D. 3 Sergiyev Posad 141313 Russia

49259 SPECIAL MATERIALS CORPORATION Entity RUSSIA-EO14024 40467 Registration Number 1037816016545 Russia 40468 Tax ID No. 7806125671 Russia 172243 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76795 a.k.a. strong AO NPO SPETSMATERIALOV

74184 B. Sampsonievskii Pr-Kt D. 28A Saint Petersburg 194044 Russia

49260 NORDIC RESISTANCE MOVEMENT Entity SDGT 172548 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 172552 Organization Established Date 1997 76797 a.k.a. weak NRM 76798 a.k.a. weak NMR 76799 a.k.a. strong SWEDISH RESISTANCE MOVEMENT 76800 a.k.a. weak SMR 76801 a.k.a. weak NRM-SWEDEN 76802 a.k.a. strong FINNISH RESISTANCE MOVEMENT 76803 a.k.a. strong SUOMEN VASTARINTALIIKE 76804 a.k.a. weak NRM-FINLAND 76806 a.k.a. weak KOHTI VAPAUTTA! 76807 a.k.a. strong NORWEGIAN RESISTANCE MOVEMENT 76808 a.k.a. strong DEN NORSKE MOTSTANDSBEVEGELSEN 76809 a.k.a. strong NRM-NORWAY 76861 a.k.a. strong NORDISKA MOTSTANDSRORELSEN 76862 a.k.a. strong SVENSKA MOTSTANDSRORELSEN

74186 Sweden

74187 Norway

74188 Denmark

74189 Finland

74190 Iceland

49261 Tor Fredrik VEJDELAND Individual (Linked To: NORDIC RESISTANCE MOVEMENT) SDGT 172247 Gender Male 172248 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 76812 a.k.a. strong VEJDELAND Fredrik

74193 Kungalv Sweden

72246 Sweden true 72244 03 Oct 1978 true 72245 Ostersund, Jamtland, Sweden true 49262 LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION Entity RUSSIA-EO14024 40469 Registration Number 5137746100729 Russia 40470 Tax ID No. 7702826697 Russia 172249 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76813 a.k.a. strong VOENNYYE PEREVOZKI OOO

74194 Per. Malyi Sukharevskii D. 9 Str. 1 Pomeshch. 11/1/2 RM9 Moscow 127051 Russia

49263 BIRTRANS Entity RUSSIA-EO14024 40471 Registration Number 1027739243025 Russia 40472 Tax ID No. 7721231416 Russia 172250 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74196 Ul. Stepana Shutova D. 4 Str. 1 E 2 Pom. V K 17 Of 1 Moscow 109380 Russia

49264 CHIMMED GROUP Entity RUSSIA-EO14024 172252 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172251 Organization Established Date 1991 172837 Organization Type: Chemicals and allied products wholesale

74198 Kashirskoe Shosse, 3, korp. 2, str. 9 Sirius Park Moscow 115230 Russia

49265 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED Entity RUSSIA-EO14024 40473 Business Registration Number 1097746351504 Russia 40474 Tax ID No. 7724709468 Russia 40475 Government Gazette Number 62112778 Russia 172254 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172255 Website chimmed.ru 172253 Organization Established Date 15 Jun 2009 76817 a.k.a. strong TD KHIMMED OOO 76818 a.k.a. strong TORGOVYI DOM KHIMMED 76819 a.k.a. strong TD KHIMMED

74200 Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4 Moscow 115230 Russia

49266 VM TRANS GROUP OF COMPANIES LLC Entity RUSSIA-EO14024 40479 Registration Number 1175476123240 Russia 40480 Tax ID No. 5406983819 Russia 172263 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76824 a.k.a. strong GRUPPA KOMPANII VM TRANS

74205 Ul. Semyi Shamshinykh D. 22/1 Office 501 Novosibirsk 630099 Russia

49267 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ Entity RUSSIA-EO14024 40476 Business Registration Number 5177746372403 Russia 40477 Tax ID No. 9715310575 Russia 40478 Government Gazette Number 22529861 Russia 172813 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172256 Organization Established Date 22 Dec 2017 172257 Organization Type: Non-specialized wholesale trade 172258 Website eluent.ru 76822 a.k.a. strong ELYUENTLABORATORIZ OOO 76823 a.k.a. strong LIMITED LIABILITY COMPANY ELUENTLABORATORIZ

74203 Ul. Ivana Franko, D. 4, K. 2 ET 2, Pom #1, Kom #27 Moscow 121108 Russia

49268 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG Entity RUSSIA-EO14024 40481 Business Registration Number 1027700009732 Russia 40482 Tax ID No. 7727218122 Russia 40483 Government Gazette Number 58687987 Russia 172262 Website rusmedtorg.ru 172260 Organization Established Date 08 Jul 2002 172261 Organization Established Date 05 Jun 2002 172815 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172259 Organization Type: Non-specialized wholesale trade 76826 a.k.a. strong RUSMEDTORG OOO 76827 a.k.a. strong LIMITED LIABILITY COMPANY RUSMEDTORG 76828 a.k.a. strong ANKOR OOO

74206 Ul. Pokrovka, D. 2/1, Str. 2, Pom. 1 Komn. 6 Moscow 101000 Russia

74207 Ul. Lenskaya, D. 2/21, Pom III Kom 2, ET 5 Moscow 129327 Russia

49269 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEDSTANDART Entity RUSSIA-EO14024 40484 Business Registration Number 1157746749632 Russia 40485 Tax ID No. 7726349563 Russia 40486 Government Gazette Number 47389778 Russia 172264 Organization Established Date 14 Aug 2015 172267 Website med-std.ru 172814 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76830 a.k.a. strong MEDSTANDART OOO

74209 Sh. Varshavskoe, D. 16, Korpus 2 Floor 1, Pom. I, Kom. 3 Moscow 117105 Russia

49270 Par OBERG Individual (Linked To: NORDIC RESISTANCE MOVEMENT) SDGT 172269 Gender Male 172270 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

74211 Ludvika Sweden

72268 Sweden true 72265 28 Jul 1971 true 72266 Denmark true 49272 BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI Entity RUSSIA-EO14024 40487 Business Registration Number 375841-5 Turkey 40940 Registration Number 1760978321 Turkey 172272 Organization Established Date 20 Apr 2022 172811 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172274 Website biopharmist.com 76834 a.k.a. strong BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI 76835 a.k.a. strong BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY

74216 D-134956, Orta Mah. Oztes Sk, No. 3 Orhanli, Tuzla Istanbul Turkey

74217 Inonu Mah., 19 Mayis Cd., No 106-5 Atasehir Istanbul 34755 Turkey

49273 LIMITED LIABILITY COMPANY GEOSCAN Entity RUSSIA-EO14024 40489 Registration Number 1077847632818 Russia 40490 Tax ID No. 7801450808 Russia 172281 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76838 a.k.a. strong GEOSCAN LTD

74218 ul. Shatelena 26 A Saint Petersburg 194021 Russia

74222 Politekhnicheskaya street, building 22, complex L room 1-N, room 12 St. Petersburg 194021 Russia

49274 Leif Robert EKLUND Individual (Linked To: NORDIC RESISTANCE MOVEMENT) SDGT 172276 Gender Male 172277 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 76839 a.k.a. strong EKLUND Robert

74219 Skelleftea Sweden

72275 Sweden true 72271 10 Aug 1974 true 72273 Overkalix, Sweden true 49275 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA Entity RUSSIA-EO14024 40488 Business Registration Number 1187746024696 Russia 40491 Tax ID No. 9701098128 Russia 40492 Government Gazette Number 23281390 Russia 172279 Organization Established Date 16 Jan 2018 172278 Organization Type: Non-specialized wholesale trade 172812 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172280 Website amanuf.ru 76841 a.k.a. strong LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE 76842 a.k.a. strong ANALITICHESKAYA MANUFAKTURA OOO 77320 a.k.a. weak ANALYTICAL MANUFACTORY

74221 Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B Moscow 121108 Russia

49276 LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS Entity RUSSIA-EO14024 40493 Registration Number 1173668023957 Russia 40494 Tax ID No. 3666218510 Russia 172282 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76844 a.k.a. strong BESPILOTNYE SISTEMY ROBOAVIA

74224 Ul. 9 Yanvarya D. 262/2 V Lit. A1 Office 1-4 Voronezh 394020 Russia

74225 Simferopol Ukraine

49277 RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIES Entity RUSSIA-EO14024 40495 Registration Number 1036900089093 Russia 40496 Tax ID No. 6901043667 Russia 172283 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76846 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE RAZVITE INNOVATSIONNYKH TEKHNOLOGII 76847 a.k.a. weak AO NPO RIT

74227 Ul. Ozernaya D. 14, K. 1 Tver 170008 Russia

49278 LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT Entity RUSSIA-EO14024 40499 Registration Number 1137847194187 Russia 40500 Tax ID No. 7816562511 Russia 172285 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76849 a.k.a. strong KINGISEPP MACHINE BUILDING PLANT LLC 76850 a.k.a. strong KMZ CO LTD

74231 Prkt Slavy D. 52 Kor/Lit. 1/A Pom. 51N Saint Petersburg 192241 Russia

49279 LIMITED LIABILITY COMPANY PRIME RADAR TECHNOLOGY Entity RUSSIA-EO14024 40497 Registration Number 1247700269013 Russia 40498 Tax ID No. 7735207283 Russia 172284 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76852 a.k.a. weak LLC PRT

74230 PR-D 2-I Zapadnyi D. 1, Str. 1 Zelenograd 124460 Russia

49280 AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA Entity RUSSIA-EO14024 UKRAINE-EO13662 40501 Registration Number 1127747296918 Russia 40502 Tax ID No. 7705529981 Russia 172286 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184310 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 76854 a.k.a. weak AO RGD

74233 Ul. Vereiskaya D. 29, Str. 134 BTS Vereiskaya Plaza 3 Floor 7 Moscow 121357 Russia

49281 LLC APPLIED MECHANICS Entity RUSSIA-EO14024 40503 Registration Number 1117746735182 Russia 40504 Tax ID No. 7709885571 Russia 172287 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76856 a.k.a. strong LIMITED LIABILITY COMPANY APPLIED MECHANICK

74235 Ul. 15-YA Parkovaya D. 5, Kom. 213 Moscow 105203 Russia

49283 JOINT STOCK COMPANY MUROM MACHINE BUILDING PLANT PRODUCTION ASSOCIATION Entity RUSSIA-EO14024 40507 Registration Number 1053302121509 Russia 40508 Tax ID No. 3334005395 Russia 172289 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74240 per. 4-i Lesnoi d. 4 office 488 Moscow 125047 Russia

49284 LIMITED LIABILITY COMPANY REVOLEMC Entity RUSSIA-EO14024 40505 Registration Number 1187746790153 Russia 40506 Tax ID No. 7719481419 Russia 172288 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76860 a.k.a. strong REVOLEMS

74239 Ul. Gorbunova D. 2, Str. 2, Office 616, 618 Moscow 121596 Russia

49285 AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZ Entity RUSSIA-EO14024 40509 Registration Number 1021603884610 Russia 40510 Tax ID No. 1661008339 Russia 172291 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74242 ul. Dementyeva D. 1 Kazan 420036 Russia

49287 AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK Entity RUSSIA-EO14024 40514 Registration Number 1144703004380 Russia 40515 Tax ID No. 4703142849 Russia 172294 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74247 ul. Lesnaya D. 3 Murino 188662 Russia

49288 ONYAD BILGISAYAR TICARET SIRKETI Entity RUSSIA-EO14024 172298 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172297 Organization Type: Non-specialized wholesale trade 172296 Organization Established Date 2023

74250 Kadipada Mah. Keykubat Bulvar No: 4/d Alanya Antalya 07400 Turkey

49289 SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION Entity RUSSIA-EO14024 40521 Registration Number 1149204071664 Russia 40522 Tax ID No. 9203501030 Russia 172305 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76871 a.k.a. strong 13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII 76872 a.k.a. strong 13 SRZ CHF MINOBORONY ROSSII

74254 ul. Kilen-balka D. 1 Sevastopol 299041 Ukraine

49290 PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 40518 Registration Number 384964-5 Turkey 172303 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172301 Organization Established Date Jun 2022 172302 Organization Type: Non-specialized wholesale trade

74253 Istanbul Turkey

49291 ARKTIK SPG 1 Entity RUSSIA-EO14024 UKRAINE-EO13662 40519 Registration Number 1148904001289 Russia 40520 Tax ID No. 8904075340 Russia 184311 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 172310 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77298 a.k.a. strong ARCTIC LNG 1 LLC

74256 Mkr Slavyanskii D. 9 Kabinet 333 Novyy Urengoy 629309 Russia

49292 YIWU XINGLU IMPORT AND EXPORT CO LTD Entity RUSSIA-EO14024 40523 Unified Social Credit Code (USCC) 91330782677217068D China 172304 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172306 Organization Established Date Jul 2008 172307 Organization Type: Non-specialized wholesale trade

74258 Youlanting Village Yiwu City Zhejiang China

49293 SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLC Entity RUSSIA-EO14024 40524 Registration Number 1033801751092 Russia 40525 Tax ID No. 3812045829 Russia 172311 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76878 a.k.a. strong SKB ELEKTROTEKHNICHESKOGO PRIBOROSTROENIYA 76879 a.k.a. weak SKB EP

74262 Ul Kokkolevkaya D. 1 Lit. A Pom. 42-N Shushary 196140 Russia

74263 Ter. Pulkovskoe, Ul. Kokkolevskaya D. 1, Str. 1 Pomeshch. 42-N Shushary 196605 Russia

49294 MORAN SECURITY GROUP LTD Entity RUSSIA-EO14024 172309 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172669 Organization Established Date 2009 172308 Website moran-group.org

74261 Moscow Russia

49295 ARKTIK SPG 3 Entity RUSSIA-EO14024 40526 Registration Number 1148904001311 Russia 40527 Tax ID No. 8904075364 Russia 172708 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74265 Mkr Slavyanskii D. 9 Kabinet 325 Novyy Urengoy 629309 Russia

49296 LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX Entity RUSSIA-EO14024 UKRAINE-EO13662 40528 Registration Number 1198901000121 Russia 40529 Tax ID No. 8901037441 Russia 172312 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184312 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 76882 a.k.a. strong LLC OBSKY GCC

74268 Ul. Khudi Seroko D. 39 Pomeshch. 20 Yar Sale 629700 Russia

49297 REOMAKS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 40530 Registration Number 1237700078197 Russia 40531 Tax ID No. 7734470965 Russia 172315 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76884 a.k.a. strong REOMAKS LLC

74270 PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20 Antresol Etazha 3, Kabinet 13 Moscow 123308 Russia

49298 Alexey BADIKOV Individual RUSSIA-EO14024 172316 Gender Male 172317 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74271 Moscow Russia

72313 Russia true 72314 22 Nov 1973 true 49299 LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIR Entity RUSSIA-EO14024 40532 Registration Number 1212700007640 Russia 40533 Tax ID No. 2709017858 Russia 172318 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76887 a.k.a. strong IIC MSSR LLC

74274 Ul. Shkolnaya D. 16 Pomeshch. 4 I (24-27) Sovetskaya Gavan 682813 Russia

49300 SOLARD Entity RUSSIA-EO14024 40534 Registration Number 1207700204502 Russia 40535 Tax ID No. 7730257643 Russia 172319 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74276 Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6 Pomeshch. 3 Moscow 123308 Russia

49302 REGENT BALTICA COMPANY LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 40536 Registration Number 1117847326178 Russia 40537 Tax ID No. 7842457680 Russia 172321 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184313 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 76891 a.k.a. strong REGENT BALTICA CO LTD

74279 Ul. Beloostrovskaya D. 17 Kor. 2 BTS Avantazh Of 101 Saint Petersburg 197342 Russia

74281 Ul. Savodovaya D. 117 Lit. A, Pomeshch. 3N Office 1 Saint Petersburg 190008 Russia

49303 PAO RADIOFIZIKA Entity RUSSIA-EO14024 40538 Registration Number 1027739029614 Russia 40541 Tax ID No. 7733022671 Russia 172323 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74282 ul. Geroev Panfilovtsev d. 10 Moscow 125480 Russia

49304 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR Entity RUSSIA-EO14024 40539 Registration Number 1097746755545 Russia 40540 Tax ID No. 7714794802 Russia 172322 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76894 a.k.a. strong ZAO ZOLOTOI SHAR

74283 Ul. Chasovaya D. 9 Moscow 125315 Russia

74284 16 Krasnoproletarskaya Moscow Russia

49305 OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 40542 Registration Number 1227700665994 Russia 40543 Tax ID No. 7734462210 Russia 172324 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76896 a.k.a. strong OSTEC SMART TECHNOLOGIES LLC 76897 a.k.a. strong OSTEK SMART TECHNOLOGIES

74287 Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV Kom. 12 Moscow 123592 Russia

49306 EAST WEST CONVERSION Entity RUSSIA-EO14024 40544 Registration Number 1067758702340 Russia 40545 Tax ID No. 7716561842 Russia 172325 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76899 a.k.a. strong OOO OVK

74288 Pr-d Olonetskii D. 4, K.2 E 5 pom.XII K 12A Moscow 129281 Russia

49307 LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING Entity RUSSIA-EO14024 40546 Registration Number 1167746707358 Russia 40547 Tax ID No. 7726383028 Russia 172326 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76901 a.k.a. weak YUPKH 76902 a.k.a. weak YPH GROUP

74290 Shosse Varshavskoe D 56 Moscow 117638 Russia

49308 OOO SEPO ZEM Entity RUSSIA-EO14024 40548 Registration Number 1026403046702 Russia 40549 Tax ID No. 6453037698 Russia 172327 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77301 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE

74292 pr-kt 50 Let Oktyabrya Saratov 410040 Russia

49309 JOINT STOCK COMPANY SITRONICS KT Entity RUSSIA-EO14024 40550 Registration Number 5067847533012 Russia 40551 Tax ID No. 7819305720 Russia 172328 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76905 a.k.a. strong SITRONICS KT JSC

74294 Pr-Kt Malyi V.O D.54, Korp 5 Lit.P Saint Petersburg 199178 Russia

49310 JOINT STOCK COMPANY INSTITUTE FOR NETWORKING TECHNOLOGY Entity RUSSIA-EO14024 40552 Registration Number 1027809192333 Russia 40553 Tax ID No. 7825347630 Russia 172329 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76907 a.k.a. weak JSC INT

74296 Liniya 17-YA V.O D. 54, Korp. 1, Lit. V Saint Petersburg 199048 Russia

49311 INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 40554 Registration Number 1027000871666 Russia 40555 Tax ID No. 7021001375 Russia 172330 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76909 a.k.a. strong IHCE SB RAS 76910 a.k.a. strong FGBUN INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES

74298 PR-KT Akademicheskii 2/3 Tomsk 634055 Russia

49312 JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 40556 Registration Number 1027739271009 Russia 40557 Tax ID No. 7713010798 Russia 172331 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76912 a.k.a. weak JIHT RAS 76913 a.k.a. strong FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE JOINT INSTITUTE FOR HIGH TEMPERATURES RAN 76914 a.k.a. weak OIVT RAN

74300 Ul. Izhorskaya D. 13, Str. 2 Moscow 125412 Russia

49313 SERGEI WITTE Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 40559 Vessel Registration Identification IMO 9904687 172699 Secondary sanctions risk: See Section 11 of Executive Order 14024. LNG Carrier Russia 49314 PARITET Entity RUSSIA-EO14024 40558 Registration Number 1205000099391 Russia 40560 Tax ID No. 5027290680 Russia 172341 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74303 ul. Moskovskaya d. 16, kv. 14 Lyubertsy 140011 Russia

49315 EKODOR Entity RUSSIA-EO14024 40561 Registration Number 1147746328322 Russia 40562 Tax ID No. 7716770807 Russia 172712 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74305 ul. Snezhnaya, d. 20 etazh 2 Moscow 129323 Russia

49316 AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA Entity RUSSIA-EO14024 40563 Registration Number 1037730020844 Russia 40564 Tax ID No. 7730170167 Russia 172342 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172343 Target Type State-Owned Enterprise 76919 a.k.a. strong RADIO ENGINEERING CORPORATION VEGA 76920 a.k.a. strong KONTSERN VEGA AO

74307 Prospekt Kutuzovski 34 Moscow 121170 Russia

74308 Ul. Akademika Pavlova, 14A St. Petersburg 197376 Russia

49317 LIMITED LIABILITY COMPANY FARAD Entity RUSSIA-EO14024 40565 Registration Number 1227700544268 Russia 40566 Tax ID No. 7751231607 Russia 172345 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172344 Organization Established Date 02 Sep 2022

74310 Pr-d Polesskii d. 16, str. 1, pomeshch. 9/1/2 Moscow 125367 Russia

49318 FEDERAL STATE AUTONOMOUS SCIENTIFIC INSTITUTION CENTRAL RESEARCH AND EXPERIMENTAL AND DESIGN INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS Entity RUSSIA-EO14024 40567 Registration Number 1027802484852 Russia 40568 Tax ID No. 7804023410 Russia 172346 Target Type Government Entity 172347 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76923 a.k.a. strong RUSSIAN STATE SCIENTIFIC CENTER FOR ROBOTICS AND TECHNICAL CYBERNETICS 76924 a.k.a. strong CENTRAL RESEARCH INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS 76925 a.k.a. strong TSNII RTK

74312 Prosp Tikhoretskii 21 St. Petersburg 194064 Russia

49319 LIMITED LIABILITY COMPANY GK TRIZ ROBOTICS Entity RUSSIA-EO14024 40569 Registration Number 1176658097362 Russia 40570 Tax ID No. 6686099714 Russia 172348 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76927 a.k.a. strong GK TRIZ ROBOTIKS 76928 a.k.a. strong TRIZROBOTICS

74314 Pl. 1-I Pyatiletki D. 1, Office 26 Yekaterinburg 620012 Russia

49320 TIMKOM Entity RUSSIA-EO14024 40571 Registration Number 5167746369060 Russia 40572 Tax ID No. 7720361170 Russia 172349 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74316 Prkt Zlenyi D. 2, Pomeshch. VI Komnata 5 Moscow 111141 Russia

49321 ALEXEY KOSYGIN Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 40573 Vessel Registration Identification IMO 9904546 172692 Secondary sanctions risk: See Section 11 of Executive Order 14024. LNG Carrier Russia 49322 PYOTR STOLYPIN Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 40574 Vessel Registration Identification IMO 9904675 172696 Secondary sanctions risk: See Section 11 of Executive Order 14024. LNG Carrier Russia 49323 ZVEZDA 044 Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 40575 Vessel Registration Identification IMO 9904699 172704 Secondary sanctions risk: See Section 11 of Executive Order 14024. LNG Carrier Russia 49324 ZVEZDA 047 Vessel (Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA) RUSSIA-EO14024 40576 Vessel Registration Identification IMO 9918781 172709 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76934 a.k.a. strong YARD NO. 9918781 ZVEZDA-DSME LNG Carrier Russia 49325 ZVEZDA 046 Vessel (Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA) RUSSIA-EO14024 40577 Vessel Registration Identification IMO 9918779 172707 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76936 a.k.a. strong YARD NO. 9918779 ZVEZDA-DSME LNG Carrier Russia 49326 ZVEZDA 045 Vessel (Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA) RUSSIA-EO14024 40578 Vessel Registration Identification IMO 9904704 172706 Secondary sanctions risk: See Section 11 of Executive Order 14024. LNG Carrier Russia 49327 LENINGRAD LASER SYSTEMS Entity RUSSIA-EO14024 40579 Registration Number 1167847373209 Russia 40580 Tax ID No. 7813261308 Russia 172364 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76939 a.k.a. strong AKTSIONERNOE OBSHCHESTVO LLS

74324 Ul. Yablochkova D. 20, Lit. Ya. Office 408 Saint Petersburg 197198 Russia

49328 CRYOTRADE ENGINEERING Entity RUSSIA-EO14024 40581 Registration Number 1157746856519 Russia 40582 Tax ID No. 7733250163 Russia 172365 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76941 a.k.a. strong KRIOTREID INZHINIRING

74326 Pr-d Polesskii D. 14A, Et 1, Pom. II, Kom 1 Moscow 125367 Russia

49329 GKER LASER TECHNOLOGY CO LTD Entity RUSSIA-EO14024 172366 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172367 Organization Established Date 27 Mar 2023

74328 No. 3258 Nanting Road Fengxian Shanghai 201415 China

49330 JINAN KEWEI OPTICS CO LTD Entity RUSSIA-EO14024 40925 Unified Social Credit Code (USCC) 91370103MAC1G8797H China 172369 Organization Established Date 03 Nov 2022 172368 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74330 Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road Huaiyin District Jinan Shandong Province 10-1427 China

49342 GEPA ULUSLARARASI TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 172383 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172384 Organization Established Date 01 Jun 2023 172673 Organization Type: Wholesale of other machinery and equipment

74347 Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14 Ic Kapi No: 32 Bahcelievler Istanbul Turkey

49343 KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 40588 Business Registration Number 198987 Turkey 172385 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172386 Organization Established Date 08 Jul 2019

74349 Giyimkent Sitesi B74 Apartman No-79-A Orucreis Mahallesi Istanbul 34235 Turkey

49345 RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 40591 Tax ID No. 7351964090 Turkey 40592 Business Registration Number 399660 Turkey 172390 Organization Established Date 15 Aug 2022 172389 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74353 Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi Istanbul 34538 Turkey

49346 TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI Entity RUSSIA-EO14024 40593 Tax ID No. 8160598006 Turkey 40594 Business Registration Number 46103 Turkey 172391 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172392 Organization Established Date 22 Nov 2016

74355 A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi Kayseri 38560 Turkey

49347 DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI Entity RUSSIA-EO14024 172394 Organization Established Date 11 Sep 2013 172672 Organization Type: Wholesale of other machinery and equipment 172393 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74357 Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi Kayseri Turkey

49348 JOINT STOCK COMPANY SOLIKAMSK PLANT URAL Entity RUSSIA-EO14024 40595 Registration Number 1115919002561 Russia 40596 Tax ID No. 5919015877 Russia 172422 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172420 Target Type State-Owned Enterprise 76957 a.k.a. strong AO SOLIKAMSKII ZAVOD URAL

74359 Ul. Energetikov D. 19A Solikamsk 618554 Russia

49349 SAMARSKII ZAVOD KOMMUNAR Entity RUSSIA-EO14024 40597 Registration Number 136302392356 40598 Tax ID No. 6367080065 172415 Target Type State-Owned Enterprise 172414 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76959 a.k.a. strong FKP SAMARA PLANT KOMMUNAR

74361 UL. Kommunarov D. 3 Pos. Petra-Dubrava 443546 Russia

49350 Andrey Dmitriyevich SUDAKOV Individual RUSSIA-EO14024 172396 Gender Male 172725 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74849 Russia

72397 Russia true 72395 18 Sep 1991 true 49351 Mu XIAOLU Individual RUSSIA-EO14024 172401 Gender Female 172730 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74364 Hong Kong China

72400 China true 72398 08 Mar 1990 true 72399 Mianyang, China true 49352 LIMITED LIABILITY COMPANY UNMANNED SYSTEMS Entity RUSSIA-EO14024 40599 Registration Number 1121831007759 Russia 40600 Tax ID No. 1831156383 Russia 172402 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76963 a.k.a. strong BESPILOTNYE SISTEMY

74366 Ul. 10 Let Oktyabrya D. 24, Kv. 62 Izhevsk 426011 Russia

49353 ELEKKOM LOGISTIK Entity RUSSIA-EO14024 40601 Registration Number 1142130002442 Russia 40602 Tax ID No. 2130133291 Russia 172403 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76965 a.k.a. strong LLC ELEKKOM LOGISTICS

74368 Pr. I. Ya. Yakovleva D. 3, Of. 908 Cheboksary 428020 Russia

74369 Pr-Kt I. Ya. Yakovelva Zd. 3, Floor 8 Cheboksary 428003 Russia

49354 INFINITE FORCE CARGO SERVICE HK LIMITED Entity RUSSIA-EO14024 40603 Company Number 0816883 Hong Kong 40604 Business Registration Number 33037731 Hong Kong 172404 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172405 Organization Established Date 07 Oct 2002

74371 Unit 11, 9/F, Block B, Hoi Luen Industrial Centre 55 Hoi Yuen Road Hong Kong China

49355 SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY Entity RUSSIA-EO14024 40605 Business Registration Number 310141400028942 China 40926 Unified Social Credit Code (USCC) 91310115351050878F China 172406 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74373 East Building, 8 Floor, D Jingan District Shanghai China

49356 HK NICEST ELECTRIC TECHNOLOGY CO LIMITED Entity RUSSIA-EO14024 40606 Company Number 3144798 Hong Kong 40607 Business Registration Number 73963914 Hong Kong 172407 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172408 Organization Established Date 20 Apr 2022

74375 Hong Kong China

49357 SHENZHEN YOUXIN TECHNOLOGY CO LTD Entity RUSSIA-EO14024 40608 Organization Code 91440300MA5FLU8M7X China 172409 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74377 6007B Saige Plaza, 1002 Huaqiang North Road Fuqiang Community Shenzhen Guangdong Province China

49358 Ali Abd-Al-Wahhab Muhammad AL-WAZIR Individual (Linked To: ANSARALLAH) SDGT 40609 Passport 03692384 Yemen 26 Jul 2015 172411 Gender Male 172927 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 76971 a.k.a. weak PRINCE 76972 a.k.a. weak AL-WAZIR, Ali

74379 Guangzhou China

72412 Yemen true 72410 25 Dec 1978 true 49359 INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY Entity (Linked To: ANSARALLAH) SDGT 40610 Registration Number 1316463 Oman 26 Mar 2018 05 Mar 2023 172930 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 172413 Organization Established Date 26 Mar 2018 76974 a.k.a. strong INTERNATIONAL SMART DIGITAL INTERFACE LLC

74381 8730 Way Block No. 387, Almaabilah South Muscat Muscat Governorate Oman

74382 Al Seeb, South Al Mabilah Muscat Governorate Oman

49360 Nikolai Aleksandrovich LEVIN Individual RUSSIA-EO14024 40611 Tax ID No. 507202968432 Russia 40612 Passport 757015613 Russia 21 Feb 2028 172418 Gender Male 172416 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76976 a.k.a. strong LEVIN Nikolai Alexandrovich 76977 a.k.a. strong LEVINE Nikolai

74384 Moscow Russia

72417 Russia true 72419 21 May 1985 true 72421 Lukhovitsy, Russia true 49361 Muaadh Ahmed Mohammed AL-HAIFI Individual (Linked To: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY) SDGT 40613 Passport 03397777 Yemen 04 Jan 2015 172424 Gender Male 172926 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 76979 a.k.a. strong AL-HAYFI Mu'adh Ahmad Muhammad

74386 Muscat Oman

72425 Yemen true 72423 1981 true 72426 Sanaa, Al-Amanah, Yemen true 49362 EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 40614 Registration Number 402023-5 Turkey 40615 Identification Number 1395033 Turkey 40616 Central Registration System Number 0381-1002-4110-0001 Turkey 172428 Organization Established Date 25 Aug 2022 172427 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74388 Merkez Mah. Hasat Sk. Kamara Blok No: 52 Ic Kapi No: 1, Sisli Istanbul Turkey

49363 TAVIT HONG KONG CO LIMITED Entity RUSSIA-EO14024 40617 Registration Number 74527016 Hong Kong 172429 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172430 Organization Established Date 20 Oct 2022

74390 Rm 1318-19, 13/F Hollywood Plz Mongkok Hong Kong China

49364 BASSIRE GROUP DOO BEOGRAD Entity (Linked To: LEVIN, Nikolai Aleksandrovich) RUSSIA-EO14024 40618 Registration Number 21884910 Serbia 40619 Tax ID No. 113536030 Serbia 172431 Organization Established Date 21 Feb 2023 172687 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74393 Vlajkoviceva 12/3 Belgrade 11000 Serbia

74394 Gospodar-Jevremova 9 Belgrade 11000 Serbia

49365 GUANGZHOU TASNEEM TRADING COMPANY LIMITED Entity (Linked To: ANSARALLAH) SDGT 40620 Unified Social Credit Code (USCC) 91440101085957441G China 40621 Registration Number 440101400149579 China 172929 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 172432 Organization Established Date 26 Feb 2014 76984 a.k.a. strong GUANGZHOU TAZNING TRADING CO., LTD. 76985 a.k.a. weak GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.

74396 Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu Guangzhou Guangdong 510000 China

74397 1020 No. 37, Huanshi West Road, Liwan District Guangzhou Guangdong 510000 China

49366 NAL SOLUTIONS COMPANY LIMITED Entity (Linked To: LEVIN, Nikolai Aleksandrovich) RUSSIA-EO14024 40622 Registration Number 0105567016858 Thailand 172433 Organization Established Date 23 Jan 2024 172688 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74399 11/2, P/23, Floor 11, Soi Sukhumvit 23 Sukhumvit, Khlong Toe Nua, Vadhana Bangkok 10110 Thailand

49367 TASNEEM TRADING COMPANY LIMITED Entity (Linked To: GUANGZHOU TASNEEM TRADING COMPANY LIMITED) SDGT 40623 Company Number 1976604 Hong Kong 172932 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 172434 Organization Established Date 07 Oct 2013

74401 Hong Kong China

49368 OOO TAV Entity RUSSIA-EO14024 40624 Registration Number 5167746262899 Russia 40625 Tax ID No. 7724388133 Russia 172690 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74403 Pr-D Zavoda Serp I Molot D. 6 Pod 1, Et 4, Kom 37 Moscow 111250 Russia

49369 NINGBO BEILUN SAIGE MACHINE CO., LTD. Entity (Linked To: ANSARALLAH) SDGT 40627 Unified Social Credit Code (USCC) 91330206567000255M China 40628 Registration Number 330206000106175 China 172931 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 172439 Website www.nbsaige.com 172435 Organization Established Date 14 Dec 2010

74406 No. 2, Building 15, No. 428, Songhuajiang Road, Xinqi, Beilun District Ningbo Zhejiang 315800 China

49370 Aleksandr Vasilyevich TANCHEV Individual RUSSIA-EO14024 40629 Tax ID No. 771402694259 Russia 40630 National ID No. 4508110984 Russia 172437 Gender Male 172691 Secondary sanctions risk: See Section 11 of Executive Order 14024. 76991 a.k.a. strong TANCHEV Aleksandr Vasilevich 76992 a.k.a. strong TANCHEV Alexander

74407 Moscow Russia

72436 Russia true 72438 30 Aug 1985 true 49371 DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED Entity (Linked To: ANSARALLAH) SDGT 40631 Unified Social Credit Code (USCC) 91441900MA4WN7NF7W China 172928 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 172440 Organization Established Date 08 Jun 2017 172441 Website www.yuzemachinery.com 76994 a.k.a. weak YUZE MACHINING TOOLS 76995 a.k.a. weak YUZE YUDING MACHINING TOOLS CO., LTD. 76996 a.k.a. weak HONGKONG YOUCI LIMITED 76997 a.k.a. weak YUZETOOLS 76998 a.k.a. weak YUZE YUDING MACHINERY

74409 Room 6, Building H, Changan Commercial Center, Changan Town Donguan Guangdong China

49380 Valyantsin Alfredavich MIKLASHEVICH Individual RUSSIA-EO14024 40644 National ID No. 3030779K030PB8 Belarus 40645 Passport MP1853515 Belarus 172455 Gender Male 172452 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77000 a.k.a. strong MIKLASHEVICH Valentin Alfredovich 77001 a.k.a. strong MIKLASHEVICH Valiantsin

74423 House 3, Shirokaya St., Apartment 144 Minsk Belarus

72450 Belarus true 72454 03 Jun 1970 true 72453 Volkovysk, Belarus true 49381 LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB Entity RUSSIA-EO14024 40646 Registration Number 1137847368295 Russia 40647 Tax ID No. 7804516528 Russia 172456 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77003 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE OBEDINENIE AMB

74425 14 Severnaia ul., litera r pomeshch. 9-n chast pomeshcheniia 13-39 Saint Petersburg 196655 Russia

49382 PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAK Entity RUSSIA-EO14024 40648 Registration Number 1024301308371 Russia 40649 Tax ID No. 4345000947 Russia 172457 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77005 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKII ZAVOD MAIAK 77006 a.k.a. strong KIROVSKI ZAVOD MAYAK PAO 77007 a.k.a. strong MAYAK PLANT OF KIROV PJSC

74427 67 Molodoi Gvardii Kirov 610000 Russia

49383 Viktor Nikolaevich ZHILKIN Individual RUSSIA-EO14024 40650 Tax ID No. 434536095851 Russia 172461 Gender Male 172462 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74429 Russia

72460 Russia true 72458 03 Feb 1960 true 72459 Ageevo, Tula Oblast, Russia true 49384 JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANY Entity RUSSIA-EO14024 40651 Registration Number 1025900906349 Russia 40652 Tax ID No. 5904000395 Russia 172463 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77010 a.k.a. strong PUBLIC JOINT STOCK COMPANY PERM RESEARCH AND PRODUCTION INSTRUMENT MAKING COMPANY 77011 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PERMSKAIA NAUCHNO PROIZVODSTVENNAIA PRIBOROSTROITELNAIA KOMPANIIA 77012 a.k.a. strong PAO PNPPK 77013 a.k.a. strong OJSC PERM SCIENTIFIC AND PRODUCTION INSTRUMENT AND CONSTRUCTION COMPANY

74431 25th of October Street, Number 106 Perm 614990 Russia

74432 7 Obraztsova ul., Str. 5 Moscow Russia

74433 2A Arkhitekturnaia (Sosnovyi Mkr.) ul. Arzamas Russia

49385 PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA Entity RUSSIA-EO14024 40653 Registration Number 1027100517256 Russia 40654 Tax ID No. 7103028233 Russia 172464 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172465 Target Type State-Owned Enterprise 77015 a.k.a. weak NPO STRELA 77016 a.k.a. strong PAO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA 77017 a.k.a. weak PAO NPO STRELA 77018 a.k.a. strong PJSC RESEARCH AND PRODUCTION ASSOCIATION STRELA 77019 a.k.a. strong PJSC SPA STRELA 77020 a.k.a. weak SPA STRELA 77021 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA

74435 6 Maxim Gorky Street Tula 300002 Russia

74436 2 Arsenalnaya Street Tula 300002 Russia

74437 6 M. Gorkogo ul. Tula 300002 Russia

49386 JOINT STOCK COMPANY KIROV ENERGOMASH PLANT Entity RUSSIA-EO14024 40655 Tax ID No. 7805060301 Russia 40656 Registration Number 1027802714444 Russia 172466 Target Type State-Owned Enterprise 172736 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77023 a.k.a. strong AKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASH

74439 Pr-kt Stachek, 47 litera i pomeshch. 2-n Kabinet 401 Saint Petersburg 198097 Russia

49388 PUBLIC JOINT STOCK COMPANY RUSOLOVO Entity RUSSIA-EO14024 40657 Registration Number 1127746391596 Russia 40658 Tax ID No. 7706774915 Russia 172735 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74442 d. 6 str. 7 pom. III kom. 47 etazh. 3 prospect Leninski Moscow 119049 Russia

49389 JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA Entity RUSSIA-EO14024 40659 Registration Number 1102717000198 Russia 40660 Tax ID No. 2717017562 Russia 172754 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77027 a.k.a. weak JSC ORK 77028 a.k.a. weak TIN MINING COMPANY

74445 ul. Lenina 26A Gorny 682707 Russia

49390 INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 40661 Tax ID No. 6453142068 Russia 40662 Registration Number 1156451017436 Russia 172732 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172467 Target Type State-Owned Enterprise 77030 a.k.a. strong INJECT RME LLC 77031 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE INZHEKT 77032 a.k.a. weak OOO NPP INZHEKT

74446 Ul. Elmashevskaya Vladenie 3 A Office 1 Saratov 410033 Russia

49391 LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT Entity RUSSIA-EO14024 40663 Registration Number 1232700012401 Russia 40664 Tax ID No. 2700015609 Russia 172780 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77034 a.k.a. strong LLC AMUR METALLURGICAL COMBINE

74448 ul. Lenina 26A Gorny 682707 Russia

49392 RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY Entity RUSSIA-EO14024 40665 Tax ID No. 5027241394 Russia 40666 Registration Number 1165027055258 Russia 172752 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172468 Target Type State-Owned Enterprise 77036 a.k.a. weak RISI JSC 77037 a.k.a. weak SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENTS 77038 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROV 77039 a.k.a. weak AO NIIP

74450 8 Turaevo Industrial Area Lytkarino 140080 Russia

49393 LIMITED LIABILITY COMPANY PRAVOURMISKOE Entity RUSSIA-EO14024 40667 Registration Number 1072717000179 Russia 40668 Tax ID No. 2717015290 Russia 172794 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74452 ul. Lenina 26A Gorny 682707 Russia

49394 LIMITED LIABILITY COMPANY TERRITORIYA Entity RUSSIA-EO14024 40669 Registration Number 1208700000409 Russia 40670 Tax ID No. 8706006954 Russia 172743 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74454 d. 8 kv. 15 ul. Chemodanova Pevek 689400 Russia

49395 JOINT STOCK COMPANY ALEKSINSKII OPYTNYI MEHANICHESKII ZAVOD Entity RUSSIA-EO14024 40671 Tax ID No. 7111504768 Russia 40672 Registration Number 1127154040122 Russia 172470 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77043 a.k.a. weak AO AOMZ 77044 a.k.a. strong ALEKSINSKY EXPERIMENTAL MECHANICAL PLANT

74456 ul. Metallistov D. 10 Aleksin 301365 Russia

49396 JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA Entity RUSSIA-EO14024 40673 Tax ID No. 5506218498 Russia 40674 Registration Number 1115543024574 Russia 172471 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178386 Target Type State-Owned Enterprise 77046 a.k.a. weak AO ONIIP 77047 a.k.a. strong OMSK INSTRUMENT RESEARCH INSTITUTE 77048 a.k.a. strong JOINT STOCK COMPANY OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING 78796 a.k.a. weak JSC ONIIP

74458 Ulitsa Maslennikova Dom 231 Omsk 644009 Russia

49397 LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH Entity RUSSIA-EO14024 40675 Registration Number 1157449000488 Russia 40676 Tax ID No. 7449059203 Russia 172472 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77050 a.k.a. strong STANKOMASH LLC

74462 Ulitsa Eniseiskaya Dom 8 Chelyabinsk 454010 Russia

49398 ITIC LLC FZ Entity RUSSIA-EO14024 40680 License 2203182.01 United Arab Emirates 172469 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74466 M Floor Business Center 1 Nad Al Sheba Dubai United Arab Emirates

49399 UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT Entity (Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT) RUSSIA-EO14024 40679 Registration Number 700001147 Belarus 40681 Government Gazette Number 28307680 Belarus 172756 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77053 a.k.a. weak TECHNOLYTE 77054 a.k.a. strong UNITARNOE CHASTNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEKHNOLIT

74464 18 Alexey Pysin Street Mogilev 212026 Belarus

49400 LIMITED LIABILITY COMPANY STANKOMASH Entity RUSSIA-EO14024 40677 Registration Number 1127449003110 Russia 40678 Tax ID No. 7449109207 Russia 172474 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74465 d. 8, str. 14 Ul. Eniseiskaya Chelyabinsk 454010 Russia

49401 LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES Entity RUSSIA-EO14024 40682 Registration Number 1197456017395 Russia 40683 Tax ID No. 7449138889 Russia 172473 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77057 a.k.a. weak OOO SKT

74471 ul. Eniseiskaya 8F Chelyabinsk 454010 Russia

49402 Sandeep Singh CHOUDHARY Individual (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) IFSR SDGT 40691 Passport P3727741 India 23 Oct 2026 172481 Gender Male 187264 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

74476 India

72480 India true 72477 10 Feb 1981 true 72478 Dhanbad, Jharkhand, India true 49404 NIT GROUP FZE Entity RUSSIA-EO14024 40684 License 6071 United Arab Emirates 40984 Economic Register Number (CBLS) 11808133 United Arab Emirates 172475 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74472 Business Center A1 Shmookh Building UAQ Free Zone, Umm A1 Quwain Dubai 111027 United Arab Emirates

74474 Room 1D, 2/F, FU TAO Building 98 Argyle Street Mongkok Kowloon Hong Kong

49405 LIMITED LIABILITY COMPANY KORNET Entity RUSSIA-EO14024 40685 Tax ID No. 7460000605 Russia 40686 Registration Number 1127460000898 Russia 172476 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77062 a.k.a. weak CORNET OOO

74475 d. 8 str. 16 ul. Eniseiskaya Chelyabinsk 454010 Russia

49406 JOINT STOCK COMPANY URALREDMET Entity RUSSIA-EO14024 40687 Registration Number 1026600726701 Russia 40688 Tax ID No. 6606002529 Russia 172479 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74478 Ul. Petrova 59 Verkhnyaya Pyshma 624092 Russia

49407 JOINT STOCK COMPANY KONAR Entity RUSSIA-EO14024 40689 Tax ID No. 7451064592 Russia 40690 Registration Number 1027403773484 Russia 172482 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74480 Ulitsa Eniseiskaya Dom 8 Chelyabinsk 454010 Russia

49408 Valentina Vasilevna LAVRIK Individual RUSSIA-EO14024 40694 Tax ID No. 2525814485 Ukraine 40695 Tax ID No. 910901957068 Russia 172485 Gender Female 172772 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74489 Crimea Ukraine

72486 Ukraine true 72488 Russia false 72483 25 Feb 1969 true 72484 Khomenky, Vinnytsia Region, Ukraine true 49409 LIMITED LIABILITY COMPANY MAGISTRAL Entity RUSSIA-EO14024 40692 Registration Number 1023300593227 Russia 40693 Tax ID No. 3304002502 Russia 172487 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74483 7 Starykh Bolshevikov Street Gus Khrustalnyy 601501 Russia

49410 JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT Entity RUSSIA-EO14024 40698 Registration Number 1092302000922 Russia 40700 Tax ID No. 2302060955 Russia 172733 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172490 Target Type State-Owned Enterprise 77069 a.k.a. strong AKTSIONERNOE OBSHCHESTVO 81 BRONETANKOVYI REMONTNYI ZAVOD 77071 a.k.a. strong JOINT STOCK COMPANY 81 BTRZ 77072 a.k.a. weak AO 81 BTRZ

74487 7 Pugacheva per. Armavir 352919 Russia

49411 LIMITED LIABILITY COMPANY MEGASTEK Entity RUSSIA-EO14024 40696 Registration Number 1083304000955 Russia 40697 Tax ID No. 3304016625 Russia 172489 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77070 a.k.a. strong GLASS COMPANY MEGASTEK

74486 7 Starykh Bolshevikov Street Gus Khrustalnyy 601501 Russia

49412 MILE HAO XIANG TECHNOLOGY CO LTD Entity RUSSIA-EO14024 40699 Unified Social Credit Code (USCC) 91532526670858444Q China 172801 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74490 Miyang Industrial Zone Maitreya Industrial Park Maitreya Honghe Prefecture Yunnan 652399 China

49413 LLC MURMANSK LNG Entity RUSSIA-EO14024 40701 Registration Number 1235100006338 Russia 40702 Tax ID No. 5190097702 Russia 172491 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74493 ul. Spolokhi 4a Murmansk 183025 Russia

49414 LIMITED LIABILITY COMPANY ELGA FACTORIES 3 Entity RUSSIA-EO14024 40705 Registration Number 1231400011721 Russia 40706 Tax ID No. 1400028700 Russia 172793 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74498 Prospekt Druzhby Narodov 4 Neryungri 678967 Russia

49415 JOINT STOCK COMPANY YAMALDORSTROY Entity RUSSIA-EO14024 40703 Registration Number 1076670031547 Russia 40704 Tax ID No. 6670189560 Russia 172492 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77077 a.k.a. strong AO YAMALDORSTROI

74496 Room 26, Suite I Floor 4, Building 1 41 Vernadskovo Avenue Moscow 119415 Russia

49416 Yevgeniya Aleksandrovna GUTSUL Individual (Linked To: SHOR, Ilan Mironovich) RUSSIA-EO14024 172495 Gender Female 172741 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74497 Moldova

72496 Moldova true 72493 06 Sep 1986 true 72494 Etulia, Gagauzia, Moldova true 49417 JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELI Entity RUSSIA-EO14024 40757 Tax ID No. 7449126763 Russia 40759 Registration Number 1157449004833 Russia 172515 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77080 a.k.a. weak RED AO 77121 a.k.a. strong JOINT STOCK COMPANY RUSSIAN ELECTRIC MOTORS

74556 Ulitsa Eniseiskaya Dom 8-I Chelyabinsk 45410 Russia

49418 Ivan Sergeyevich KUSOV Individual RUSSIA-EO14024 40707 Tax ID No. 234003231706 Russia 172499 Gender Male 172770 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77083 a.k.a. strong KUSOV Ivan Serhiiovych

74502 Ukraine

72500 Russia true 72497 24 Jan 1987 true 72498 Semey, Kazakhstan true 49419 LIMITED LIABILITY COMPANY BAZTUBE Entity (Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT) RUSSIA-EO14024 40710 Tax ID No. 691738570 Belarus 40711 Government Gazette Number 504412066000 Belarus 172745 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77085 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB

74504 5B St. Sukhogryadskaya Zhodino 222161 Belarus

74506 2A Zelenoborskaya Ul. Zhodzina 222161 Belarus

49420 LIMITED LIABILITY COMPANY ELGA MINING Entity RUSSIA-EO14024 40708 Registration Number 1217700248534 Russia 40709 Tax ID No. 9703035726 Russia 172808 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74505 Prospekt Druzhby Narodov 4 Neryungri 678967 Russia

49421 LIMITED LIABILITY COMPANY ELGA MINING 2 Entity RUSSIA-EO14024 40712 Registration Number 1241400001567 Russia 40713 Tax ID No. 1400031573 Russia 172762 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74508 Prospekt Druzhby Narodov 4 Neryungri 678967 Russia

49422 Olga Vladimirovna VOLKOVA Individual RUSSIA-EO14024 40716 Tax ID No. 2731019589 Ukraine 172502 Gender Female 172758 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77088 a.k.a. strong VOLKOVA Olha Volodymyrivna

74513 Donetsk Ukraine

72503 Ukraine true 72501 09 Oct 1974 true 49423 LIMITED LIABILITY COMPANY ELGA TRANS Entity RUSSIA-EO14024 40714 Registration Number 1102808000096 Russia 40715 Tax ID No. 2808022915 Russia 172768 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74512 D. 10, Ofis 213, Ul. Mokhortova Tynda 676282 Russia

49424 JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA Entity (Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT) RUSSIA-EO14024 40717 Registration Number 70069297 Belarus 40718 Government Gazette Number 1494387000 Belarus 172734 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77091 a.k.a. strong BELARUSREZINOTECHNIKA OJSC 77092 a.k.a. weak AO BRT

74514 102 Minskaya Str. Bobruisk 213829 Belarus

49425 LIMITED LIABILITY COMPANY ELGA DOROGA Entity RUSSIA-EO14024 40723 Registration Number 1161434050029 Russia 40724 Tax ID No. 1434048712 Russia 172802 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74522 D. 3, K. 2, Pom. 212, Ul. Luzhnikov Neryungri 678962 Russia

49426 LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA Entity RUSSIA-EO14024 40719 Registration Number 1207700160293 Russia 40720 Tax ID No. 9703012207 Russia 172783 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77095 a.k.a. strong UK ELSI OOO

74517 D. 6 Str. 2 Etazh 21 Pom. IA Naberezhnaya Presnenskaya Moscow 123317 Russia

49427 LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE Entity RUSSIA-EO14024 40721 Registration Number 1217700374902 Russia 40722 Tax ID No. 9703043276 Russia 172765 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77098 a.k.a. weak ESMS LLC

74519 D. 6 Str. 2 Etazh 39 pomeshch./kom. I/16-2 Naberezhnaya Presnenskaya Moscow 123112 Russia

49428 Aleksandr Mikhailovich BODYAKO Individual (Linked To: UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT) RUSSIA-EO14024 40725 National ID No. 3200359M079PB8 Belarus 40726 Passport KB2480817 Belarus 172508 Gender Male 172731 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77139 a.k.a. strong BADZIAKA Aliaksandr Mikhailavich

74521 32 Zagorodnyi lane, Apartment 1 Mogilev Belarus

72507 Belarus true 72506 20 Mar 1959 true 72509 Village Pechary, Mogilev Region, Belarus true 49429 LIMITED LIABILITY COMPANY ELGA MAGISTRAL Entity (Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE) RUSSIA-EO14024 40727 Registration Number 1237700462900 Russia 40728 Tax ID No. 9703150077 Russia 172805 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74525 D. 6 Str. 2 Pom. 1A/21 Naberezhnaya Presnenskaya Moscow 123112 Russia

49430 LIMITED LIABILITY COMPANY ELGALOGISTICS Entity RUSSIA-EO14024 40729 Registration Number 1205400000190 Russia 40731 Tax ID No. 5406803590 Russia 172769 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74526 D. 19, Ofis 5, Ul. Yadrintsevskaya Novosibirsk 630091 Russia

49431 LIMITED LIABILITY COMPANY ELGA STROY Entity (Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE) RUSSIA-EO14024 40730 Registration Number 1217700319363 Russia 40732 Tax ID No. 9703039590 Russia 172764 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74528 D. 6 Str. 2 Etazh 21 Pom. 1A Kabinet N22 naberezhnaya Presnenskaya Moscow 123112 Russia

49432 LIMITED LIABILITY COMPANY ELGA ENGINEERING Entity RUSSIA-EO14024 40733 Registration Number 1227700272348 Russia 40734 Tax ID No. 9703087403 Russia 172804 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74530 D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya Moscow 123112 Russia

49433 LIMITED LIABILITY COMPANY ELGAUGOL Entity RUSSIA-EO14024 40735 Registration Number 1131434000961 Russia 40986 Tax ID No. 1434045743 Russia 172773 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74532 D. 3 K. 2 Ul. Luzhnikov Neryungri 678962 Russia

49434 LIMITED LIABILITY COMPANY PORT ELGA Entity RUSSIA-EO14024 40736 Registration Number 1212700011886 Russia 40739 Tax ID No. 2721251572 Russia 172791 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74535 D. 51A, Ofis 201, Ul. Istomina Khabarovsk 680000 Russia

49435 LIMITED LIABILITY COMPANY ELGA FACTORIES 2 Entity RUSSIA-EO14024 40737 Registration Number 1231400004802 Russia 40738 Tax ID No. 1400021832 Russia 172789 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74536 D. 27 Etazh 2 Pom. 204 Prospekt Lenina Neryungri 678960 Russia

49436 LIMITED LIABILITY COMPANY UNDYTKAN Entity (Linked To: LIMITED LIABILITY COMPANY ELGAUGOL) RUSSIA-EO14024 40740 Registration Number 1217700618629 Russia 40741 Tax ID No. 7727480507 Russia 172771 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74538 D. 6 Str. 2 Pom. 1A/21 Naberezhnaya Presnenskaya Moscow 123112 Russia

49437 LIMITED LIABILITY COMPANY ELGA MARINE Entity RUSSIA-EO14024 40742 Registration Number 1232700017681 Russia 40743 Tax ID No. 2700020824 Russia 172806 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74540 Ul. Istomina 51A Khabarovsk 680000 Russia

49438 LIMITED LIABILITY COMPANY ELGA FACTORIES Entity (Linked To: LIMITED LIABILITY COMPANY ELGAUGOL) RUSSIA-EO14024 40744 Registration Number 1217700468391 Russia 40745 Tax ID No. 9703051044 Russia 172784 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74542 Vladenie 29 K. 4 Prospekt Druzhby Narodov Neryungri 678960 Russia

49439 LIMITED LIABILITY COMPANY KOULSTAR Entity RUSSIA-EO14024 40746 Registration Number 5177746031623 Russia 40747 Tax ID No. 7704445577 Russia 172776 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77111 a.k.a. weak LLC COALSTAR

74544 Room 19, Floor 7, 6 Gasheka Street Moscow 125047 Russia

49440 JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRA Entity RUSSIA-EO14024 40748 Registration Number 1025901509798 Russia 40749 Tax ID No. 5907001774 Russia 172738 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172510 Target Type State-Owned Enterprise 77113 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ISKRA 77114 a.k.a. strong PAO NPO ISKRA

74547 28 Akademika Vedeneeva ul. Perm 614038 Russia

49441 LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY Entity RUSSIA-EO14024 40750 Registration Number 1211900004106 Russia 40751 Tax ID No. 1900004698 Russia 172796 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74548 Building 1, 43 Lenina Avenue Abakan 655017 Russia

49442 LIMITED LIABILITY COMPANY RAZREZ BOGATYR Entity RUSSIA-EO14024 40752 Registration Number 1215400013212 Russia 40753 Tax ID No. 5446021342 Russia 172798 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74551 Office 212, 42 Komsomolskaya Street Iskitim 633209 Russia

49443 Sergey Pavlovich YURASOV Individual RUSSIA-EO14024 40756 Tax ID No. 525616920000 Russia 172513 Gender Male 172757 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77118 a.k.a. strong IURASOV Sergei Pavlovich

74552 Russia

72514 Russia true 72511 04 Jan 1964 true 72512 Dalniy (Kungur), Perm Region, Russia true 49444 LIMITED LIABILITY COMPANY COALSTAR TRANS Entity RUSSIA-EO14024 40754 Registration Number 1227700130305 Russia 40755 Tax ID No. 9710096381 Russia 172800 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74554 Room 15, Floor 7, 6 Gasheka Street Moscow 125047 Russia

49445 LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL Entity RUSSIA-EO14024 40758 Registration Number 1197746226017 Russia 40760 Tax ID No. 7704485266 Russia 172797 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77122 a.k.a. weak LLC CST 77123 a.k.a. strong LLC COALSTAR MARINE TERMINAL

74557 Office 104, 2 Administrative Town Nakhodka 692904 Russia

49446 POLY TECHNOLOGIES INCORPORATED Entity RUSSIA-EO14024 40765 Unified Social Credit Code (USCC) 91110000100001529B China 40766 Registration Number 100000000001523 China 172750 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172516 Organization Established Date 28 Dec 1983 172517 Target Type State-Owned Enterprise 77127 a.k.a. strong POLY TECHNOLOGIES INC 77128 a.k.a. weak PTI

74562 27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District Beijing 100010 China

49447 LIMITED LIABILITY COMPANY AURORA SEA PORT Entity RUSSIA-EO14024 40761 Registration Number 1192536018399 Russia 40762 Tax ID No. 2512466969 Russia 172792 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77126 a.k.a. weak LLC ASP

74560 Suite 10, 2 Postnikova Street Fokino 692880 Russia

49448 LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS Entity RUSSIA-EO14024 40763 Registration Number 1191901002996 Russia 40764 Tax ID No. 1902029264 Russia 172795 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77130 a.k.a. weak LLC BPTK

74563 Building 1, 43 Lenina Avenue Abakan 655017 Russia

49449 JOINT STOCK COMPANY BIZNES PROYEKT Entity RUSSIA-EO14024 40767 Registration Number 1227700155275 Russia 40768 Tax ID No. 9723144642 Russia 172749 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77132 a.k.a. weak JOINT STOCK COMPANY BUSINESS PROJECT

74565 6 Gasheka Street Moscow 125047 Russia

49451 ANALOG TECHNOLOGY LIMITED Entity RUSSIA-EO14024 40770 Company Number 1597915 Hong Kong 40771 Business Registration Number 58327353 Hong Kong 172523 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172524 Website www.analogtechnology.net 172522 Organization Established Date 06 May 2011

74568 Rm 83, 3/F, Yau Lee Ctr Kwung Tong Hong Kong China

74570 Rm 19H, Hangdu Bldg, Huafu Road, Futian Dist Shenzhen China

74571 53, Ground Floor, 3rd Cross, 40 Ft Road Raghavanagar Bangalore 560026 India

74576 Unit 17, 9th Floor of Tower A, Mandanrin Plaza No. 14, Science Museum Road Kowloon Hong Kong China

49452 LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY Entity RUSSIA-EO14024 40772 Registration Number 1131901005510 Russia 40773 Tax ID No. 1901116203 Russia 172767 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77137 a.k.a. strong COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD 77138 a.k.a. strong RAZREZ MAYRYKHSKY COAL COMPANY LLC

74573 Altayskiy District 655682 Russia

49453 Boris Nikolaevich VARSHAVSKIY Individual RUSSIA-EO14024 40774 Tax ID No. 420534788198 Russia 172526 Gender Male 172755 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74575 Russia

72527 Russia true 72525 21 Dec 1978 true 49454 Aleksandr Nikolayevich BORODAYEV Individual RUSSIA-EO14024 40775 Tax ID No. 771543705601 Russia 172531 Gender Male 172777 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77143 a.k.a. strong BORODAEV Alexander Nikolaevich

74579 Apartment 27 21 Efremova Street Moscow 119048 Russia

72532 Russia true 72529 02 May 1972 true 72530 Kemerovo, Russia true 49455 LIMITED LIABILITY COMPANY ELECOM Entity RUSSIA-EO14024 40776 Tax ID No. 7726474109 Russia 40777 Registration Number 1217700088704 Russia 172534 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172533 Organization Established Date 01 Mar 2021 77144 a.k.a. strong CANDY PLACE LIMITED LIABILITY COMPANY

74580 Ul. Chertanovskaya D. 11, K. 1, KV. 91 Moscow 117208 Russia

49456 PAKO INTERNATIONAL TRADING LIMITED Entity RUSSIA-EO14024 40778 Company Number 3145570 Hong Kong 40779 Business Registration Number 73971656 Hong Kong 172536 Organization Established Date 21 Apr 2022 172535 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74582 Hong Kong China

49457 VALETUDO LIMITED Entity RUSSIA-EO14024 40780 Company Number 3268867 Hong Kong 40781 Business Registration Number 75213585 Hong Kong 172537 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172538 Organization Established Date 11 Apr 2023

74584 Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan Hong Kong China

49458 ENKA TRADING LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) RUSSIA-EO14024 SDGT IFSR 40782 Company Number 3212572 Hong Kong 40783 Business Registration Number 74646694 Hong Kong 172540 Organization Established Date 28 Nov 2022 172539 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172541 Website https://www.enkatrade.com

74586 Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Mongkok Kowloon Hong Kong China

49459 LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA Entity RUSSIA-EO14024 40784 Registration Number 1035100188331 Russia 40785 Tax ID No. 5190120165 Russia 172542 Target Type State-Owned Enterprise 172788 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77149 a.k.a. strong NT BELOKAMENKA OOO

74588 ul. Marata d. 26 Murmansk 183010 Russia

49460 ORG LOGISTICS FZE Entity RUSSIA-EO14024 40786 License 2654 United Arab Emirates 40985 Economic Register Number (CBLS) 12225406 United Arab Emirates 172543 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172841 Organization Type: Freight air transport

74590 Block E04, F03 Dubai Airport Freezone Dubai United Arab Emirates

49461 LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST Entity RUSSIA-EO14024 40787 Tax ID No. 6671121491 Russia 40788 Registration Number 1026605231091 Russia 172544 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74592 Office 105, Building 3, Monterskaya Street Ekaterinburg 620085 Russia

49462 KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 40789 Registration Number 352819-5 Turkey 172546 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172545 Organization Type: Sea and coastal freight water transport

74594 Ic Kapi No: 301 Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah. Fatih Istanbul Turkey

49463 JOINT STOCK COMPANY POLEMA Entity RUSSIA-EO14024 40791 Registration Number 1027100684050 Russia 40792 Tax ID No. 7105008070 Russia 172547 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74597 Building 3 Przhevalskovo Street Tula 300016 Russia

49464 JOINT STOCK COMPANY GT MORSTROY Entity RUSSIA-EO14024 40795 Registration Number 1027807582747 Russia 40796 Tax ID No. 7814069678 Russia 172751 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77155 a.k.a. strong GT MORSTROI AO

74599 d. 5 litera B pom. 59-N ul. Esenina St. Petersburg 194354 Russia

49465 CLOSED JOINT STOCK COMPANY MEKAMINEFT Entity RUSSIA-EO14024 40793 Registration Number 1028601866941 Russia 40794 Tax ID No. 8620006279 Russia 172549 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77157 a.k.a. strong SP MEKAMINEFT AO

74600 d. 31 k. 18, ul. Zapadnaya Megion 628684 Russia

49466 JOINT STOCK COMPANY BOR GLASSWORKS Entity RUSSIA-EO14024 40797 Registration Number 1025201524237 Russia 40798 Tax ID No. 5246002261 Russia 172550 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77159 a.k.a. weak JSC BGW 77160 a.k.a. strong JSC AGC BOR GLASSWORKS

74602 Bor 606440 Russia

49467 PALOMA FOUNDATION Entity (Linked To: POTANIN, Vladimir Olegovich) RUSSIA-EO14024 40801 Registration Number FL-0002.473.578-8 Liechtenstein 172556 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172842 Organization Established Date 07 Mar 2014

74607 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg Vaduz 9490 Liechtenstein

49468 LIMITED LIABILITY COMPANY KLIN GLASSWORKS Entity RUSSIA-EO14024 40799 Registration Number 1035003950321 Russia 40800 Tax ID No. 5020033028 Russia 172551 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77163 a.k.a. weak LLC KGW 77164 a.k.a. strong LLC AGC FLAT GLASS KLIN

74605 36 Sosnovyy Bor Street Spas-Zaulok Village Klin 141667 Russia

49469 JOINT STOCK COMPANY RUSSIAN GLASS COMPANY Entity RUSSIA-EO14024 40802 Registration Number 1089847341913 Russia 40803 Tax ID No. 7802445776 Russia 172553 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77166 a.k.a. strong JOINT STOCK COMPANY RSK 77167 a.k.a. weak JSC RGC 77168 a.k.a. weak RGC HOLDING COMPANY

74608 Building 3 503 Vyborg Highway Pargolovo Saint Petersburg 194362 Russia

49470 JOINT STOCK COMPANY GOZNAK Entity RUSSIA-EO14024 40804 Registration Number 1167847225281 Russia 40805 Tax ID No. 7813252159 Russia 172554 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172555 Target Type State-Owned Enterprise

74610 D. 3 Litera G Ter. Petropavlovskaya Krepost Saint Petersburg 197046 Russia

49471 NOVATEK LNG FUEL KASHIRA LLC Entity RUSSIA-EO14024 40809 Business Registration Number 1215000082868 Russia 40810 Tax ID No. 5019031065 Russia 172560 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74617 d. 13 ofis 7 ul. Streletskaya Kashira 142900 Russia

49472 LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY Entity RUSSIA-EO14024 40807 Registration Number 1051622162932 Russia 40808 Tax ID No. 1655102291 Russia 172558 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172557 Target Type State-Owned Enterprise 77172 a.k.a. weak LLC BIS 77173 a.k.a. strong LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS

74614 Ul. Belinskogo 163V Ekaterinburg 620089 Russia

49473 CAFAR FOUNDATION Entity (Linked To: POTANIN, Vladimir Olegovich) RUSSIA-EO14024 40806 Registration Number FL-0002.577.183-3 Liechtenstein 172839 Organization Established Date 06 Mar 2018 172559 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74616 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg Vaduz 9490 Liechtenstein

49474 Arkady Vladimirovich TRACHUK Individual RUSSIA-EO14024 40812 Tax ID No. 781105525180 Russia 172562 Gender Male 172565 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74618 Russia

72564 Russia true 72561 20 Nov 1966 true 49475 SPERO FOUNDATION Entity (Linked To: POTANIN, Vladimir Olegovich) RUSSIA-EO14024 40811 Registration Number FL-0002.488.013-4 Liechtenstein 172563 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172844 Organization Established Date 29 Oct 2014

74620 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg Vaduz 9490 Liechtenstein

49476 PUBLIC JOINT STOCK COMPANY SELIGDAR Entity RUSSIA-EO14024 40813 Registration Number 1071402000438 Russia 40814 Tax ID No. 1402047184 Russia 172737 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74622 Ul. 26 Piket D. 12 Aldan 678900 Russia

49477 NATWIN FOUNDATION Entity (Linked To: POTANIN, Vladimir Olegovich) RUSSIA-EO14024 40816 Registration Number FL-0002.577.187-0 Liechtenstein 172566 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172840 Organization Established Date 06 Mar 2018

74625 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg Vaduz 9490 Liechtenstein

49478 LIMITED LIABILITY COMPANY WHITE GOLD Entity RUSSIA-EO14024 40815 Registration Number 1217700335490 Russia 40817 Tax ID No. 9705157832 Russia 172774 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74626 D. 13 Str. 2 Etazh/Pomeshch./Komnata Tsokolny/III/1 Ul. Pyatnitskaya Moscow 115035 Russia

49479 JOINT STOCK COMPANY ZOLOTO SELIGDARA Entity RUSSIA-EO14024 40818 Registration Number 1051400025930 Russia 40819 Tax ID No. 1402046014 Russia 172766 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74629 Ul. 26 Piket D. 12 Aldan 678900 Russia

49480 SENTIMARE ENTERPRISES LIMITED Entity (Linked To: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION) RUSSIA-EO14024 40820 Registration Number 375229 Cyprus 172567 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74630 224 Archiepiskopou Makariou C' Avenue Flat 41 Limassol 3030 Cyprus

49481 LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 Entity RUSSIA-EO14024 40821 Registration Number 1020300795305 Russia 40822 Tax ID No. 0317001998 Russia 172790 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77183 a.k.a. strong LLC SININDA 1

74632 Ul. Taezhnaya d. 43 Pgt. Nizhneangarsk 671710 Russia

49482 LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK Entity RUSSIA-EO14024 40823 Registration Number 1022202218411 Russia 40824 Tax ID No. 2251001116 Russia 172787 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74634 Ul. Poiskovaya ZD. 9 S. Akimovka 658342 Russia

49483 SENTIMARE ME LIMITED Entity (Linked To: SENTIMARE ENTERPRISES LIMITED) RUSSIA-EO14024 40825 License 000008046 United Arab Emirates 40826 Economic Register Number (CBLS) 11925100 United Arab Emirates 172568 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74637 Abu Dhabi United Arab Emirates

49484 LIMITED LIABILITY COMPANY YURSKI Entity RUSSIA-EO14024 40828 Registration Number 1207700192732 Russia 40829 Tax ID No. 7730257548 Russia 172779 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77188 a.k.a. strong LLC IURSKI

74640 Ul. 26 Piket D. 12 Aldan 678900 Russia

49485 PICOTIN HOLDINGS LIMITED Entity (Linked To: SENTIMARE ENTERPRISES LIMITED) RUSSIA-EO14024 40827 Registration Number 429542 Cyprus 172569 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172843 Organization Established Date 29 Dec 2021

74639 224 Archiepiskopou Makariou C' Avenue Flat 41 Limassol 3030 Cyprus

49486 LIMITED LIABILITY COMPANY SAMOLAZOVSKOE Entity RUSSIA-EO14024 40830 Registration Number 1191447010270 Russia 40831 Tax ID No. 1402025092 Russia 172803 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74642 Ul. Megino-Kangalasskaya 24 Aldan 678900 Russia

49488 LIMITED LIABILITY COMPANY RYABINOVOYE Entity RUSSIA-EO14024 40832 Registration Number 1041400016250 Russia 40833 Tax ID No. 1402014478 Russia 172799 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74645 ul. 26 Piket d. 12 Aldan 678900 Russia

49489 Kirill Gennadievich SELEZNEV Individual RUSSIA-EO14024 40845 Tax ID No. 781660270069 Russia 172588 Gender Male 172592 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74676 Russia

72589 Russia true 72586 23 Apr 1974 true 72587 St. Petersburg, Russia true 49490 Siarhei TYTSYK Individual (Linked To: KVAND IS OOO) RUSSIA-EO14024 40834 National ID No. 3120874A089PB0 Belarus 40835 Passport MP4310207 Belarus 05 Mar 2029 172571 Gender Male 172761 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74661 86-3 Nesterova Street Apartment 65 Minsk 220047 Belarus

72572 Belarus true 72570 12 Aug 1974 true 49491 FAYN LAYN LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 40836 Registration Number 1147746048999 Russia 40837 Tax ID No. 7730700287 Russia 172573 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77202 a.k.a. strong FAIN LAIN OOO

74663 Office 1B, Floor 8, K. 1, Zubarev Lane Moscow 129164 Russia

49492 PCB LINE PTE LTD Entity RUSSIA-EO14024 40838 Registration Number 201532920E Singapore 172574 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77204 a.k.a. strong PCB TECHNOLOGY AND PRODUCTION PTE LTD 77205 a.k.a. strong ENIKS PTE LTD

74665 12 Marina Boulevard #30-03, Marina Bay Financial Center Singapore 018982 Singapore

74666 71 UBI Road 1, No. 09-47, Oxley Bizhub Singapore 408732 Singapore

49493 WRIGHT AERO COMPONENTS FZE Entity RUSSIA-EO14024 40839 License 5747 United Arab Emirates 172575 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74668 Office No. 304, Third Floor, One UAQ Building Umm-Al-Quawain United Arab Emirates

49494 SECRET LOGISTICS SOLUTION FZCO Entity RUSSIA-EO14024 40840 License 05045 United Arab Emirates 172576 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74670 Damascus Rd, East Wing Rd Dubai Airport Free Zone 4EB 239, 4EB 239 - F15 Dubai United Arab Emirates

49495 Inna VOLODYMYRIVNA SHVENK Individual RUSSIA-EO14024 40841 Tax ID No. 3353506561 Ukraine 40842 Tax ID No. 345918209016 Russia 172579 Gender Female 172742 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77209 a.k.a. strong SHVENK Inna Vladimirovna

74673 Apt 43, 3 Parkovaya Street Alchevsk Luhansk Ukraine

72580 Ukraine true 72577 25 Oct 1991 true 72578 Alchevsk, Ukraine true 49496 CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 40843 Registration Number 480676 Turkey 172581 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74674 Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle Ankara Turkey

49497 Nikita Vladimirovich NAGORNY Individual RUSSIA-EO14024 40844 Tax ID No. 616117121603 Russia 172584 Gender Male 172807 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74677 Russia

72585 Russia true 72582 02 Feb 1997 true 72583 Rostov-on-Don, Russia true 49498 3NOD DIGITAL HONG KONG LIMITED Entity RUSSIA-EO14024 40847 Business Registration Number 60786175 Hong Kong 172590 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74680 2201-03 22/F World-Wide HSE, 19 Des Voeux Road C Hong Kong China

49499 BEIJING DEEPCOOL INDUSTRIES CO LTD Entity RUSSIA-EO14024 40846 Unified Social Credit Code (USCC) 91110108102392236U China 172591 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77343 a.k.a. strong BEIJING XINQUANSHENG TECHNOLOGY CO LTD

74681 Room 101-30, Floor 1-4 Building 10, Yard 9, Dijin Road Haidian District Beijing 100000 China

49502 LIMITED LIABILITY COMPANY TBS LOGISTIKA Entity RUSSIA-EO14024 40851 Registration Number 1182468063360 Russia 40852 Tax ID No. 2469003947 Russia 172759 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172596 Target Type State-Owned Enterprise 77221 a.k.a. weak TBS LOGISTICS

74689 zd. 4 etazh 1 pom. 39 ul. Dalnyaya Dudinka 647000 Russia

49503 BEE INSAAT MIMARLIK ANONIM SIRKETI Entity RUSSIA-EO14024 40850 Registration Number 94182-5 Turkey 172595 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77220 a.k.a. strong BEE INSAAT MIMARLIK AS

74688 No: 4B/397 Skyland Sitesi B Azerbaycan Cad. Huzur Mah., Sariyer Istanbul Turkey

49504 ANKARA GLOBAL DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 40853 Registration Number 120832 Turkey 172597 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74691 Ic Kapi No: 107 Evliya Celebi Cad. No: 23 Etiler Mah., Muratpasa Antalya Turkey

49505 LIMITED LIABILITY COMPANY BALTMASH Entity RUSSIA-EO14024 40854 Registration Number 1157847196330 Russia 40855 Tax ID No. 7811205530 Russia 172598 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74694 d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya St. Petersburg 190008 Russia

49506 LIMITED LIABILITY COMPANY BVK Entity RUSSIA-EO14024 40856 Registration Number 1117449006432 Russia 40857 Tax ID No. 7449106598 Russia 172599 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74695 Ulitsa Eniseiskaya d. 52 Chelyabinsk 454010 Russia

49507 PRODUCTION UNITARY ENTERPRISE PLANT SVT Entity RUSSIA-EO14024 40858 Tax ID No. 190737825 Belarus 172600 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77226 a.k.a. strong VYROBNYCHE UNITARNE PIDPRYIEMSTVO ZAVOD SVT 77227 a.k.a. strong PROIZVODSTVENNOE UNITARNOE PREDPRIYATIE ZAVOD SVT

74697 58 Nezavisimosti Blvd., Building 11, Room 801 Minsk 220005 Belarus

49508 LIGHTSPEED DISTRIBUTION FZCO Entity RUSSIA-EO14024 40863 License 3202 United Arab Emirates 172605 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74702 P.O. Box 18037 Warehouse RA08GB03 Jebel Ali Free Zone North, Jebel Ali Dubai United Arab Emirates

49509 Elena Aleksandrovna PERESELYAK Individual (Linked To: LIMITED LIABILITY COMPANY BAZTUBE) RUSSIA-EO14024 40859 National ID No. 4200890B016PB7 Belarus 40860 Passport MC2781840 Belarus 172603 Gender Female 172748 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77230 a.k.a. strong PERASIALIAK Alena Aliaksandrauna

74700 21 Lenin Blvd. Apt. 24 Minsk Belarus

72602 Belarus true 72601 20 Aug 1990 true 72845 Zhodino, Minsk Region, Belarus true 49511 Dmitry Yuryevich MANKO Individual (Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA) RUSSIA-EO14024 40864 National ID No. 3050873M062PB4 Belarus 40865 Passport KB1660910 Belarus 172610 Gender Male 172746 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77236 a.k.a. strong MANKO Dzmitry

74705 40 Gorkogo Street Apartment 86 Bobruysk Belarus

72609 Belarus true 72607 05 Aug 1973 true 72608 Guta Village, Mogilev Region, Belarus true 49512 LIMITED LIABILITY COMPANY ABAKAN AIR Entity RUSSIA-EO14024 40866 Registration Number 1052455020837 Russia 40867 Tax ID No. 2455024143 Russia 172612 Organization Type: Freight air transport 172611 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77238 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ABAKAN EIR

74707 Nab. Presnenskaya D. 12, kom. A37, 24th Floor Moscow 123112 Russia

49513 ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH Entity RUSSIA-EO14024 40872 Registration Number 1227700776038 Russia 40873 Tax ID No. 9709087880 Russia 172785 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172617 Target Type State-Owned Enterprise 77240 a.k.a. strong MOVEMENT OF THE FIRST RUSSIAN MOVEMENT OF CHILDREN AND YOUTH 77248 a.k.a. weak MOVEMENT OF THE FIRST

74713 Zemlyanoy Val street 50A building 2 Moscow 109028 Russia

49514 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST Entity RUSSIA-EO14024 40868 Registration Number 1037707020966 Russia 40869 Tax ID No. 7707324429 Russia 172747 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77243 a.k.a. strong OOO AVIALIZING INVEST 77244 a.k.a. strong AVIALEASING INVEST

74710 Ul. Malaya Dmitrovka D. 29, Str. 3 Moscow 127006 Russia

49515 Oleg Petrovich SHPAKOV Individual (Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA) RUSSIA-EO14024 40870 National ID No. 3040464M067PB2 Belarus 40871 Passport KB1586184 Belarus 172616 Gender Male 172753 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77247 a.k.a. strong SHPAKAU Aleh Piatrovich

74712 2 Pervomayskaya Street Apartment 9 Mogilev Belarus

72615 Belarus true 72613 04 Apr 1964 true 72614 Mogilev, Belarus true 49516 PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD Entity RUSSIA-EO14024 40883 Registration Number 733373 Turkey 172625 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77252 a.k.a. strong PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD 78335 a.k.a. strong PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI

74726 No: 16 D Blok D: 43. Cam Sk. Dap Royal Center Altaycesme Mah Istanbul Turkey

74729 No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk Soganlik Mh Kartal Istanbul Turkey

74734 53/1 Isikli Koy Cad, Yeni Mahalle Mudanya Bursa 16940 Turkey

74739 Lange Hecke 3 Kahl am Main 63796 Germany

49517 AVIATECH FZC Entity RUSSIA-EO14024 40874 License 23302 United Arab Emirates 172618 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74716 176c Savanoriu Ave. Vilnius Lithuania

74717 T5-050, SAIF Zone Sharjah United Arab Emirates

74718 FSM Bulvari Cadde 224A Blok No:25 Nilufer Bursa Turkey

74719 1517 9th Avenue, Suite 2 Houston TX 77011 United States

49518 AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 40875 Tax ID No. 1021600048015 Moldova 172619 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77253 a.k.a. strong AIRROCK SOLUTIONS SRL

74722 11 str. Teodoroiu Ecaterina Chisinau Moldova

49520 AEROSTAGE SERVICES LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 40878 Tax ID No. 1022600018514 Moldova 172621 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77257 a.k.a. strong AEROSTAGE SERVICES SRL

74727 11 str. Teodoroiu Ecaterina Chisinau Moldova

49522 MAX JET SERVICE LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 40880 Tax ID No. 1010605003286 Moldova 172623 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77260 a.k.a. strong MAX JET SERVICE SRL

74732 148A Mihalcea-Hincu street Hincesti city MD-3401 Moldova

74733 8200 NW 27th Street, Suite #101 Miami FL 33122 United States

74735 26 Maroastraat, 1060 LG Amsterdam Netherlands

49524 PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD Entity (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) RUSSIA-EO14024 40885 Unified Social Credit Code (USCC) 913706007337173082 China 172809 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77265 a.k.a. weak PJOE

74744 No. 5, Harbin Road, Economic Development Zone Penglai Yantai Shandong 265607 China

49525 EMITRADE FZE Entity RUSSIA-EO14024 40884 License 00301 United Arab Emirates 172626 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74743 UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street Umm-Al-Quawain Umm-Al-Quawain United Arab Emirates

49526 LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK Entity RUSSIA-EO14024 40888 Registration Number 148050-3308-OOO Kyrgyzstan 40889 Tax ID No. 01108201510101 Kyrgyzstan 172629 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77267 a.k.a. strong TSB LIMITED LIABILITY COMPANY 77269 a.k.a. weak OSOO TSB 77270 a.k.a. strong TSB ZHCHK

74747 13a ul. Shirokaya Prigorodny aiylny aimak Kyrgyzstan

49527 LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ Entity RUSSIA-EO14024 40886 Registration Number 1235100002202 Russia 40887 Tax ID No. 5190095159 Russia 172628 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77268 a.k.a. strong MURMANSK TRANSGAS LIMITED LIABILITY COMPANY

74746 4A Spolokhi St. Murmansk 183025 Russia

49528 GUANGDONG PRATIC CNC TECHNOLOGY CO LTD Entity RUSSIA-EO14024 40890 Unified Social Credit Code (USCC) 91440404MABRPWU30X China 172630 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74749 Area P, Room 203, 2nd Floor, No. 28 Jinhaian Avenue West Sanzao Town Jinwan District Zhuhai City China

49529 SILK WAY RALLY ASSOCIATION Entity RUSSIA-EO14024 40891 Registration Number 1107799025696 Russia 40892 Tax ID No. 7702372838 Russia 172633 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172632 Organization Established Date 16 Sep 2010

74751 Ul. 2-Ya Brestskay D.30 Pomeshch. 8 Moscow 125047 Russia

49530 Yi Xuan WU Individual RUSSIA-EO14024 172637 Gender Female 172640 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74753 China

72635 China true 72639 17 Dec 1982 true 49531 Bulat Akhatovich YANBORISOV Individual RUSSIA-EO14024 40906 Passport K00427312 Cyprus 19 Nov 2028 172634 Gender Male 172641 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74755 Sozopol Bulgaria

74756 51 Rue de Prony Paris France

74782 Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias Limassol 4046 Cyprus

72636 Russia true 72638 Cyprus false 72663 01 Jan 1970 true 72664 Penza, Russia true 49532 Lap Shun LEE Individual RUSSIA-EO14024 172647 Gender Male 172646 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77277 a.k.a. weak LEE, Francis

74758 China

72645 China true 72644 17 Jan 1972 true 72643 Hong Kong, China true 49533 KVAND IS OOO Entity RUSSIA-EO14024 40894 Tax ID No. 191306418 Belarus 172648 Organization Established Date 06 Jul 2010 172652 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74760 d. 57, 1-2-3 etazh, ul. Parnikovaya g. Minsk 220076 Belarus

49535 TAIBER OOO Entity RUSSIA-EO14024 40895 Tax ID No. 9705016006 Russia 40896 Government Gazette Number 40625508 Russia 40897 Business Registration Number 1147748031705 Russia 172654 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172650 Website www.tiber.su 172649 Organization Established Date 12 Dec 2014 77282 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER

74763 ul. Bolshaya Tatarskaya 36 Moscow Moscow 115184 Russia

49536 FRESHVALE EOOD Entity RUSSIA-EO14024 40898 Tax ID No. BG205043420 Bulgaria 172651 Organization Established Date 16 Mar 2018 172655 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74765 28 Hristo Botev Blvd. Sofia 1000 Bulgaria

49537 BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI Entity (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 40899 Tax ID No. 1901402835 Turkey 40900 Registration Number 5937 Turkey 172775 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77348 a.k.a. strong BULUT SHIPYARD 77349 a.k.a. strong KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI

74767 Ic Kapi No: 101 Balkan Sk. No: 5/1 Cevizdere Mah. Unye Ordu Turkey

49541 WUHAN TIANYU INFORMATION INDUSTRY CO LTD Entity RUSSIA-EO14024 40904 Unified Social Credit Code (USCC) 91420000714587800U China 172760 Secondary sanctions risk: See Section 11 of Executive Order 14024.

74778 Wuhan Hubei China

49542 ASIALINK SHANGHAI INTL LOGISTICS CO LTD Entity RUSSIA-EO14024 40905 Unified Social Credit Code (USCC) 91310104776297577L China 172782 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77294 a.k.a. strong YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD 77296 a.k.a. strong YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD

74781 Room 319, Building 8, No. 1128 Tiankeyqiao South Road Shanghai 200000 China

49543 Dmitrii Vladimirovich ALIKHANOV Individual RUSSIA-EO14024 172659 Gender Male 172662 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77297 a.k.a. strong ALIKHANOV Dmitry Vladimirovich

74822 Russia

72820 Russia true 72660 13 Sep 1976 true 72661 Vladikavkaz, Russia true 49544 Amir Bulatovich YANBORISOV Individual RUSSIA-EO14024 172666 Gender Male 172665 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77300 a.k.a. strong IANBORISOV Amir Bulatovich

74784 51 Rue de Prony Paris France

72667 Russia true 72668 26 Jul 1996 true 49567 Adam KHAMIRZAEV Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 172685 Gender Male 172686 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 77317 a.k.a. strong OLIFERCHIK Adam Islamovych 77318 a.k.a. strong GUZUN Andrei 77319 a.k.a. weak Adam Abu Darrar AL-SHISHANI

74819 Turkey

74820 Potsdam Germany

72684 Russia true 72682 15 Dec 1985 true 72683 Troitskaya, Russia true 49569 JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD Entity (Linked To: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY) RUSSIA-EO14024 40942 Registration Number 1026601370267 Russia 40943 Tax ID No. 6623009965 Russia 172822 Secondary sanctions risk: See Section 11 of Executive Order 14024. 172821 Target Type State-Owned Enterprise 77324 a.k.a. strong AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD 77325 a.k.a. strong AO UBT URALVAGONZAVOD 77326 a.k.a. strong JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD

74824 Ul. Yunosti D. 10 Nizhniy Tagil 622018 Russia

49580 HARAKAT ANSAR ALLAH AL-AWFIYA Entity SDGT FTO 192961 Organization Established Date 2013 192962 Organization Type: Transnational Terrorist Group 172863 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 77328 a.k.a. strong HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA 77329 a.k.a. strong ANSAR ALAH ALOFIA 77330 a.k.a. strong KAYAN AL-SADIQ WA AL-ATAA 77331 a.k.a. strong HARAKAT AL-SADIQ WA AL-ATAA 77332 a.k.a. weak GOD'S LOYAL SUPPORTERS 77333 a.k.a. weak THE MOVEMENT OF THE LOYAL PARTISANS OF GOD 77334 a.k.a. weak HONESTY AND GIVING ENTITY

74843 Iraq

74844 Syria

49581 Haydar Muzhir Ma'lak AL-SA'IDI Individual (Linked To: HARAKAT ANSAR ALLAH AL-AWFIYA) SDGT 40964 Passport A14940315 Iraq 19 Jan 2027 172828 Gender Male 172862 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 77336 a.k.a. strong AL SAEDI Hayder Mezher Maalak 77337 a.k.a. weak AL-GHARAWI, Haydar 77338 a.k.a. weak AL-GHARAWI, Haider Ibrahim 77339 a.k.a. weak AL-GHARAWI, 'Ali Haydar

74846 Iraq

72949 Iraq true 72827 Iraq true 72859 24 Apr 1978 true 49582 O-SMACH RESORT Entity (Linked To: LY, Yong Phat) GLOMAG 178918 Organization Established Date 01 Jan 2000 179096 Organization Type: Short term accommodation activities 179188 Organization Type: Gambling and betting activities 79124 a.k.a. strong O SMACH RESORT 79125 a.k.a. strong O'SMACH CASINO RESORT

76718 National Highway 68 Krong Samraong Cambodia

49583 L.Y.P. GROUP CO., LTD Entity (Linked To: LY, Yong Phat) GLOMAG 42517 Tax ID No. L001-360000010 Cambodia 172836 Organization Type: Short term accommodation activities 172832 Website www.lypgroup.com 172830 Email Address fc@gardencityhotel.com.kh 178916 Organization Established Date 28 Sep 2017 79121 a.k.a. strong L.Y.P. GROUP

74862 Neang Kok, Bak Khlang, Mondol Seima Koh Kong 9351 Cambodia

76717 N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo Phnom Penh Cambodia

49600 Denis Olegovich DEGTYARENKO Individual CYBER2 41005 Passport 5309876581 Russia 172868 Gender Male 77351 a.k.a. weak Dena

74884 130 Lenina Avenue, Novy Gorod microdistrict Orsk Orenburg Region Russia

72869 Russia true 72870 Russia true 72875 09 Oct 1989 true 49601 Yuliya Vladimirovna PANKRATOVA Individual CYBER2 172871 Gender Female 77353 a.k.a. weak YUliYA 77354 a.k.a. weak ZHURALEVA, Yulina Vladimirovna 77355 a.k.a. weak YAROSLAVA, Yulina

74886 Russia

72872 Russia true 72873 Russia true 72874 06 Apr 1984 true 49603 Ivan CAZARIN MOLINA Individual ILLICIT-DRUGS-EO14059 41008 C.U.R.P. CAMI841015HVZZLV05 Mexico 172883 Gender Male 77359 a.k.a. weak EL TANQUE 77360 a.k.a. weak DELGADO RENTERIA, Victor Hugo

74890 Mexico

72882 Mexico true 72880 15 Oct 1984 true 72881 Veracruz, Mexico true 49604 Basem NAIM Individual (Linked To: HAMAS) SDGT 41029 Passport A0016271 Palestinian 172890 Gender Male 172884 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 77362 a.k.a. strong NAIM Bassem 77363 a.k.a. strong NAEM Basem

74893 Region: Gaza

72888 Palestinian true 72933 24 Jan 1963 true 72934 Beit Hanoun, Gaza Strip true 49605 Cesar CAZARIN MOLINA Individual ILLICIT-DRUGS-EO14059 41009 C.U.R.P. CAMC800206HVZZLS07 Mexico 172889 Gender Male 77365 a.k.a. weak TORNADO 77584 a.k.a. weak DELGADO RENTERIA, Victor Hugo

74894 Mexico

72887 Mexico true 72885 06 Feb 1980 true 72886 Veracruz, Mexico true 49606 Ghazi HAMAD Individual (Linked To: HAMAS) SDGT 41030 Passport A0028383 Palestinian 41031 Passport A0027535 Palestinian 172892 Gender Male 172891 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 77367 a.k.a. weak UMAR, Abu 77392 a.k.a. strong HAMAD Ghazi Ahmad

74922 Saudi Arabia

74923 Sao Paulo Brazil

74924 Azerbaijan

79350 Qatar

72936 Palestinian true 72935 1964 true 72893 Gaza Strip true 49607 Salama Aziz Muhammad MARI Individual (Linked To: HAMAS) SDGT 41011 National ID No. 984251678 Palestinian 172895 Gender Male 172914 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 77369 a.k.a. strong MARA'I Salame Aziz Muhammad

74898 Turkey

72894 03 Sep 1972 true 49608 Musa Daud Muhammad AKARI Individual (Linked To: HAMAS) SDGT 41012 National ID No. 28191492 Palestinian 172897 Gender Male 172912 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

74900 Turkey

72898 Palestinian true 72896 1971 true 49609 Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT Individual (Linked To: HAMAS) SDGT 41013 National ID No. 975757147 Palestinian 172900 Gender Male 172913 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 77372 a.k.a. weak GHANIMAT, Abd al Rahman 77373 a.k.a. weak RANIMAT, Abd al Rahman

74902 Turkey

74911 Region: West Bank

74912 Region: Gaza

72901 Palestinian true 72899 1972 true 49610 Mohammad NAZZAL Individual (Linked To: HAMAS) SDGT 41014 National ID No. 9631022654 Jordan 172902 Gender Male 172915 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 77375 a.k.a. strong NAZZAL Muhammad 77376 a.k.a. strong RAHMAN Muhammad Essam Rizk Abdul

74904 Damascus Syria

74905 Amman Jordan

74906 Karachi Sindh Pakistan

74907 Doha Qatar

72903 1963 true 72904 Amman, Jordan true 49624 STELLAR WAVE MARINE L.L.C Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 41032 Commercial Registry Number 1106299 United Arab Emirates 41033 Economic Register Number (CBLS) 11949523 United Arab Emirates 41034 Identification Number IMO 6355082 172939 Organization Established Date 07 Oct 2022 172938 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

74926 625-0, ER1 Building, Al Mararr Dubai United Arab Emirates

49626 Vyacheslav SALYGA Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 41037 Passport FL390461 Ukraine 31 Jan 2028 41038 National ID No. 2610507115 Ukraine 172947 Gender Male 172948 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

74942 Ukraine

72946 Ukraine true 72944 22 Jun 1971 true 72945 Reny, Ukraine true 49662 SAHIL AL MAHABA TRADING L.L.C Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41045 Economic Register Number (CBLS) 11514491 United Arab Emirates 41046 Registration Number 889628 United Arab Emirates 172964 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 172965 Organization Established Date 01 Jun 2020

74950 Deira Riggat, Al Buteen Dubai United Arab Emirates

49663 CAREGIS TRADING HK LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) SDGT IFSR 41048 Company Number 3257848 Hong Kong 41049 Business Registration Number 75103158 Hong Kong 172966 Organization Established Date 28 Mar 2023 172976 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

74952 Hong Kong China

49664 Siavash NOURIAN Individual (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) SDGT IFSR 41047 Passport Z64904229 Iran 41051 National ID No. 3991954850 Iran 172968 Gender Male 172977 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 77414 a.k.a. strong NURIAN Siavosh

74957 Iran

72971 Iran true 72967 26 Mar 1959 true 49665 SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41054 Registration Number 432329 Iran 41055 National ID No. 10320837227 Iran 172969 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 172970 Website sadafexchange.com 172972 Organization Established Date 18 Dec 2012 77416 a.k.a. strong SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY 77417 a.k.a. strong SADAF EXCHANGE 77491 a.k.a. strong SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY

74954 Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood Tehran 1947818313 Iran

49666 ANVEX TRADING L.L.C. Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) SDGT IFSR 41052 Business Registration Number 1108341 United Arab Emirates 41053 Economic Register Number (CBLS) 11955764 United Arab Emirates 172973 Organization Established Date 17 Oct 2022 172974 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

74956 Deira Dubai United Arab Emirates

49667 NASIR SADAQAT GENERAL TRADING L.L.C Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41057 Economic Register Number (CBLS) 10881275 United Arab Emirates 41059 Registration Number 669600 United Arab Emirates 172975 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 172978 Organization Established Date 26 Apr 2012

74959 Deira Al Sabkha Dubai United Arab Emirates

74960 Plot No. 115-141 Dubai United Arab Emirates

49668 LZMAR TRADING LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) SDGT IFSR 41056 Company Number 3228966 Hong Kong 41058 Business Registration Number 74812849 Hong Kong 172979 Organization Established Date 03 Feb 2023 172980 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

74962 Hong Kong China

49669 SIAVASH NURIAN AND PARTNERS Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41060 National ID No. 14007482039 Iran 41066 Commercial Registry Number 524301 Iran 173000 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 172991 Organization Established Date 11 Mar 2018 77422 a.k.a. strong NOURIAN EXCHANGE 77423 a.k.a. strong SIAVASH NOURIAN & CO. EXCHANGE 77493 a.k.a. strong SIAVASH NOURIAN AND CO. EXCHANGE

74966 Iran

49670 ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41061 Economic Register Number (CBLS) 10961951 United Arab Emirates 41062 Registration Number 792037 United Arab Emirates 172982 Organization Established Date 11 Oct 2017 172981 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

74965 Deira Al Murar Dubai United Arab Emirates

49671 MUFFLIN TRADING L.L.C. Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) SDGT IFSR 41068 Chamber of Commerce Number 348103 United Arab Emirates 41069 License 912334 United Arab Emirates 41070 Company Number 1647419 United Arab Emirates 172990 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 172988 Organization Established Date 03 Nov 2020

74969 Al Makhawi Building, M Floor Office #M54 Oud Metha Dubai United Arab Emirates

49672 Seyyed Mohammad Mosanna'i NAJIBI Individual (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41065 National ID No. 1372111883 Iran 41067 National ID No. 13167145446 Turkey 41071 Passport V52954918 Iran 41072 Passport U23145839 Turkey 172989 Gender Male 172983 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 77428 a.k.a. strong NAJIBI Seyyed Mohammad Masnaei 77429 a.k.a. strong YILMAZ Can 77430 a.k.a. strong NAJIBI Sayyed Mohammad Masnayi

74971 Iran

74972 Turkey

72985 Iran true 72986 Turkey false 73073 11 Sep 1974 true 49673 BRIGHTEN STAR FZE Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41063 Economic Register Number (CBLS) 11582809 United Arab Emirates 41064 Registration Number 19021 United Arab Emirates 172984 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 172987 Organization Established Date 08 Dec 2020

74973 Sharjah United Arab Emirates

49674 CHERY STAR CO., LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41074 Company Number 3012179 Hong Kong 172993 Organization Established Date 18 Jan 2021 172992 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

74976 Hong Kong China

49675 COLWICH TRADING L.L.C Entity IFSR SDGT 41076 Economic Register Number (CBLS) 11944571 United Arab Emirates 41077 License 1102340 United Arab Emirates 172996 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 172994 Organization Established Date 27 Sep 2022

74977 Deira Oud Al Muteena 3 Dubai United Arab Emirates

49676 KUMU LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41073 Company Number 3189948 Hong Kong 41075 Business Registration Number 74418350 Hong Kong 172995 Organization Established Date 14 Sep 2022 172997 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

74980 Flat 1512 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai Hong Kong China

49677 LONG WORTH GOODS WHOLESALERS L.L.C Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41078 Chamber of Commerce Number 351258 United Arab Emirates 41079 License 923911 United Arab Emirates 41080 Company Number 1531597 United Arab Emirates 172998 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 172999 Organization Established Date 23 Dec 2020

74981 Dubai United Arab Emirates

49678 Ramin JALALIAN Individual (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41085 National ID No. 0079844758 Iran 173004 Gender Male 173007 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 77436 a.k.a. strong JALALAYAN Ramin 77437 a.k.a. strong JLALIYAN Ramin

74983 Tehran Iran

74985 Dubai United Arab Emirates

73098 Iran true 73003 09 Jun 1985 true 73006 Tehran, Iran true 49679 CITY BASE GROUP LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41081 Company Number 2805052 Hong Kong 41082 Business Registration Number 70472756 Hong Kong 173001 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 173002 Organization Established Date 18 Mar 2019

74988 Hong Kong China

49680 BETHESDA INDUSTRIAL SOLVENTS TRADING Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41083 Chamber of Commerce Number 364804 United Arab Emirates 41084 License 962249 United Arab Emirates 41086 Company Number 1579257 United Arab Emirates 173008 Organization Established Date 21 Jun 2021 173005 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

74987 Dubai United Arab Emirates

49681 OMID SEPAH EXCHANGE COMPANY Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41132 National ID No. 10102865943 Iran 41133 Company Number 245956 Iran 41134 Registration Number 411111396931 Iran 173055 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 173058 Organization Established Date 14 May 2005

75041 1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town Tehran 1468813111 Iran

49682 O N C U TRADING L.L.C. Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41087 Chamber of Commerce Number 376875 United Arab Emirates 41088 License 993171 United Arab Emirates 41089 Company Number 1623913 United Arab Emirates 173010 Organization Established Date 24 Oct 2021 173009 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 77492 a.k.a. strong ONCU TRADING L.L.C.

74991 Dubai United Arab Emirates

49683 GOLDEN BRONZE LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41090 Company Number 3009479 Hong Kong 41091 Registration Number 72551978 Hong Kong 173011 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 173012 Organization Established Date 11 Jan 2021

74993 Unit 1105, Hua Qin International Building, 340 Queen's Road Hong Kong China

49684 PIERA GLOBAL TRADING L.L.C Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41092 Economic Register Number (CBLS) 11635016 United Arab Emirates 41093 Registration Number 939546 United Arab Emirates 173014 Organization Established Date 09 Mar 2021 173013 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

74995 Bur Dubai Saih Shuaib Dubai United Arab Emirates

49685 NET TRADING CO., LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41094 Company Number 3234794 Hong Kong 41095 Business Registration Number 74871744 Hong Kong 173016 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 173015 Organization Established Date 20 Feb 2023

74997 Hong Kong China

49687 DELAITE TRADING CO., LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41098 Company Number 2517535 Hong Kong 41099 Registration Number 67574296 Hong Kong 173019 Organization Established Date 31 Mar 2017 173018 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

75001 705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln Hong Kong China

49688 JOCWA CO., LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41100 Company Number 3129056 Hong Kong 41101 Registration Number 73805322 Hong Kong 173023 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 173024 Organization Established Date 21 Feb 2022

75003 Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road Hong Kong China

49689 TENGLAN LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41102 Company Number 3125074 Hong Kong 41103 Registration Number 73764990 Hong Kong 173026 Organization Established Date 27 Jan 2022 173025 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

75005 Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road Hong Kong China

49690 ATROPARS COMPANY Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41104 National ID No. 10102890879 Iran 41105 Registration Number 248506 Iran 173027 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 77452 a.k.a. strong ATRO PARS COMPANY 77487 a.k.a. strong ATROPARS EXCHANGE 77488 a.k.a. strong ATROPARS GOLD & JEWELRY MFG 77489 a.k.a. strong ATROPARS GOLD AND JEWELRY MFG 77508 a.k.a. strong ATROPARS MFG

75082 No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave Tehran Iran

49691 Seyyed Reza MIR MOHAMMAD ALI Individual (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41106 National ID No. 0059123605 Iran 41184 Passport Y39352996 Iran 20 Oct 2021 41185 Passport R60940480 Iran 173120 Gender Male 173028 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 77454 a.k.a. strong ALI Seyed Razi Mir Mohammad

75102 Iran

73029 Iran true 73119 05 Sep 1977 true 49692 KUWAN CO., LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41107 Company Number 3134417 Hong Kong 41108 Business Registration Number 73859208 Hong Kong 173032 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 173030 Organization Established Date 11 Mar 2022

75010 Flat 1512, 15/F, Lucky Centre No. 165-171 Wan Chai Road, Wan Chai Hong Kong China

49693 LYONED TRADING L.L.C Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41110 Economic Register Number (CBLS) 11885567 United Arab Emirates 41112 Registration Number 1067691 United Arab Emirates 173033 Organization Established Date 31 May 2022 173031 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

75011 Dubai United Arab Emirates

49694 GAINON CO., LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41113 Business Registration Number 73378347 Hong Kong 41114 Company Number 3086858 Hong Kong 173036 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 173039 Organization Established Date 17 Sep 2021

75018 Room 1201 12/F Tai Sang Bank Building 130-132 Des Voeux Road, Central Hong Kong Hong Kong China

49695 JIANGKANG FOOD LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41109 Business Registration Number 71987776 Hong Kong 41111 Company Number 2953975 Hong Kong 173034 Organization Established Date 22 Jun 2020 173035 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 77459 f.k.a. strong CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED

75014 Room 1-1, 4/F, Golden Dragon Industrial Center Phase 2 162-170 Dalian Pai Road, Kwai Chung New Territories Hong Kong China

49696 SINO TRADE CO. LTD. Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41115 Business Registration Number 70442294 Hong Kong 41116 Company Number 2802031 Hong Kong 173038 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 173037 Organization Established Date 07 Mar 2019

75016 Hong Kong China

49697 ATVANTIC GOODS WHOLESALERS L.L.C Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41117 Registration Number 907900 United Arab Emirates 173040 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

75019 1901-02 Smart Creation Business Center, Damac Executive Heights, Business Bay Dubai United Arab Emirates

49698 MEISHUR LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41118 Business Registration Number 74892699 Hong Kong 41119 Company Number 3236876 Hong Kong 173042 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 173041 Organization Established Date 24 Feb 2023

75023 Rm 1502 Easey Coml Bldg Wan Chai Hong Kong China

49699 FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41121 Company Number 2954825 Hong Kong 173044 Organization Established Date 24 Jun 2020 173043 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

75025 Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Hong Kong China

49700 RELAN LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41120 Business Registration Number 73866245 Hong Kong 41122 Company Number 3135115 Hong Kong 173046 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 173045 Organization Established Date 15 Mar 2022

75028 Room 1508 15/F., Office Tower Two Grand Plaza, 625 Nathan Road, Kowloon Hong Kong China

49701 COPEZZI INDUSTRIAL CO. LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41123 Company Number 2961310 Hong Kong 173047 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

75029 Rm 023, 9/F Blk G, Kwai Shing Ind Bldg (Stage 2) 42-46 Tai Lin Pai Rd, Kwai Chung Nt, Hong Kong China

49702 HERMEX INTERNATIONAL CORP. Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41124 Registration Number 113880 Marshall Islands 173050 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 173048 Organization Established Date 05 Apr 2022 173049 Website hermexint.com

75032 Trust Company Complex Ajeltake Island Majuro 96960 Marshall Islands

49703 GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41127 Registration Number 768850-0 Turkey 173051 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 77471 a.k.a. strong DEMIR SARRAFIYE

75033 Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu Istanbul Turkey

75034 Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih Istanbul Turkey

75035 Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith Istanbul Turkey

49704 ROSLAMI LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41125 Business Registration Number 75086221 Hong Kong 41126 Company Number 3256156 Hong Kong 173072 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 173052 Organization Established Date 27 Mar 2023

75037 Unit 1307 Beverly Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui Hong Kong China

49705 TURPAMI LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41128 Business Registration Number 75012967 Hong Kong 41129 Company Number 3248858 Hong Kong 173053 Organization Established Date 17 Mar 2023 173054 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

75039 Unit 1307 Beverly Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui Hong Kong China

49706 SUESIAN CO., LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41130 Business Registration Number 71293913 Hong Kong 41131 Company Number 2880358 Hong Kong 173056 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 173057 Organization Established Date 08 Oct 2019

75042 Rm 1201 12/F Tai Sang Bank Bldg 130-132 Des Voeux Rd, Central Hong Kong Hong Kong China

49707 BURREN CO., LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41135 Business Registration Number 71504417 Hong Kong 41136 Company Number 2906471 Hong Kong 173059 Organization Established Date 30 Dec 2019 173060 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

75045 Unit 811 Beverly Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui Hong Kong China

49708 HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41137 National ID No. 14005505784 Iran 41138 Company Number 484910 Iran 173061 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 173062 Organization Established Date 02 Jan 2016

75048 First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street Tehran 1514935663 Iran

49709 SAISAIPEN CO., LTD Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41140 Business Registration Number 73466077 Hong Kong 41141 Company Number 2880358 Hong Kong 173065 Organization Established Date 22 Oct 2021 173066 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 77477 a.k.a. strong NOVELUCK TRADING LIMITED

75053 1306, 13/F, Loki Centre 133-139 Wan Chai Road, Wan Chai Hong Kong China

49711 XASTER CO., LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 41144 Business Registration Number 74540311 Hong Kong 41145 Company Number 3201983 Hong Kong 173070 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 173069 Organization Established Date 25 Oct 2022

75057 Rm 205 Unit X 2/F Valiant Indl Ctr, Sha Tin Hong Kong China

49715 JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 41146 Economic Register Number (CBLS) 10921430 United Arab Emirates 41147 License 729177 United Arab Emirates 77485 a.k.a. strong JAZIRADAS INTL COMPANY

75065 Office 1803, Nassima Business Tower, Sheikh Zayed Road Dubai United Arab Emirates

75066 Hong Kong China

49720 Juan Carlos BANUELOS RAMIREZ Individual ILLICIT-DRUGS-EO14059 41186 C.U.R.P. BARJ771005HJCXMN05 Mexico 173121 Gender Male 77510 a.k.a. weak PRADA, Juan Carlos 77511 a.k.a. weak Prada 77512 a.k.a. weak Pistones

75104 Mexico

73123 Mexico true 73122 05 Oct 1977 true 73124 Jalisco, Mexico true 49721 LOPEZ HUMAN SMUGGLING ORGANIZATION Entity TCO 173125 Target Type Criminal Organization

75106 Mexico

75107 Guatemala

49722 Ronaldo Galindo LOPEZ ESCOBAR Individual (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION) TCO 41187 Passport 000510054 Guatemala 173127 Gender Male 77515 a.k.a. weak Tio Roni

75109 San Francisco Nueva Reforma Malacatan Guatemala

73130 Guatemala true 73129 Guatemala true 73126 14 Sep 1977 true 73128 Guatemala true 49723 Whiskey Hans LOPEZ AMBROSIO Individual (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION) TCO 173132 Gender Male

75111 Guatemala

73136 Guatemala true 73135 Guatemala true 73131 03 Nov 1999 true 73134 Malacatan, Guatemala true 49724 Karen Stefany HERNANDEZ VANEGAS Individual (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION) TCO 173138 Gender Female

75759 Guatemala

77588 Guatemala true 73140 Guatemala true 73137 12 Mar 2002 true 73139 Livingston Izabal, Guatemala true 49725 AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG Entity RUSSIA-EO14024 41191 Tax ID No. 9709056472 Russia 41192 Business Registration Number 1197700016414 Russia 173142 Website www.anodialog.ru 173143 Organization Established Date 13 Nov 2019 178697 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77523 a.k.a. strong NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG 77524 a.k.a. strong AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG 77525 a.k.a. strong ANO DIALOG 77526 a.k.a. weak DIALOG 77527 a.k.a. weak DIALOGUE

75115 Ul. Timura Frunze, D. 11, Str. 1, Floor 1 Pomeshch. VI Kom. 14 Moscow 119021 Russia

49726 Vladimir Grigoryevich TABAK Individual (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG; Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS) RUSSIA-EO14024 41193 Tax ID No. 772589320839 Russia 42370 National ID No. 4516910944 Russia 42371 Passport 754044849 Russia 178705 Secondary sanctions risk: See Section 11 of Executive Order 14024. 173145 Gender Male

76635 Moscow Russia

78702 Russia true 73144 Russia true 78703 02 Dec 1986 true 78704 Moscow, Russia true 49741 Qianpei SHI Individual (Linked To: CHOE, Chol Min) NPWMD 41204 National ID No. 32068119890709081X 177352 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 177353 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 176844 Gender Male

75119 Beijing China

77479 China true 76842 China true 76843 09 Jul 1989 true 76845 Qidong, Jiangsu Province true 49742 Tianxin CHEN Individual (Linked To: SHI, Qianpei) NPWMD 41205 National ID No. 320681198707288223 177334 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 177333 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 177033 Gender Female

75121 Beijing China

77476 China true 77032 China true 77031 28 Jul 1987 true 77034 Qidong, Jiangsu Province true 49743 Anhui SHI Individual (Linked To: SHI, Qianpei) NPWMD 41206 National ID No. 310104196206112835 177350 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 177036 Gender Male 177351 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

75123 China

77360 China true 77035 11 Jun 1962 true 77037 Xuhui District, Shanghai true 49744 Dongliang WANG Individual (Linked To: SHI, Qianpei) NPWMD 41207 National ID No. 130481198801105132 177354 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 177355 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 177039 Gender Male

75125 China

77480 China true 77038 10 Jan 1988 true 77040 Wu'an, Handan, Hebei Province true 49746 Dejian HAN Individual (Linked To: SHI, Qianpei) NPWMD 41220 National ID No. 371502198912183817 China 177335 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 177336 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 177045 Gender Male

75129 China

77359 China true 77044 18 Dec 1989 true 77046 Dongchangfu District, Liaocheng, Shandong Province true 49747 Gerardo RIVERA IBARRA Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION) ILLICIT-DRUGS-EO14059 41209 C.U.R.P. RIIG691129HJCVBR16 Mexico 177048 Gender Male 77556 a.k.a. weak Compadre 77557 a.k.a. weak El Guerito

75131 Mexico

77050 Mexico true 77049 29 Nov 1969 true 77051 Jalisco, Mexico true 49748 FORNELY LAB S.A. DE C.V. Entity (Linked To: RIVERA IBARRA, Gerardo) ILLICIT-DRUGS-EO14059 41210 Folio Mercantil No. 23513 Mexico 177053 Organization Type: Non-specialized wholesale trade 177052 Organization Established Date 10 Apr 2014 77559 a.k.a. strong KARMANI LAB S.A. DE C.V.

75133 Naucalpan de Juarez Mexico Mexico

49749 INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V. Entity (Linked To: BANUELOS RAMIREZ, Juan Carlos) ILLICIT-DRUGS-EO14059 41211 Folio Mercantil No. 36681 Mexico 177054 Organization Established Date 18 Oct 2006 177055 Organization Type: Real estate activities with own or leased property

75135 Puebla Puebla Mexico

49752 YIDATONG TIANJIN METAL MATERIALS CO., LTD Entity (Linked To: HAN, Dejian) NPWMD 41212 Unified Social Credit Code (USCC) 91120113MA069YC78P China 177338 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 177337 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 177057 Organization Established Date 30 Jan 2018

75139 D219, Aodu Materials Trading Center Beichen Road Eastern Section South Side, Guoyuanxincun Beichen District Tianjin China

49753 BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD. Entity (Linked To: CHEN, Tianxin) NPWMD 41213 Unified Social Credit Code (USCC) 91110115MA01ME3G6W China 177339 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 177058 Organization Established Date 03 Sep 2019 177340 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

75141 Room 1307, Floor 13, Building 3 No. 5 Courtyard, Tianhua Avenue Daxing District Beijing China

49754 BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD. Entity (Linked To: CHEN, Tianxin) NPWMD 41214 Unified Social Credit Code (USCC) 91110115MA02AA8P61 China 177342 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 177341 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 177059 Organization Established Date 26 Apr 2021

75143 Room 1307, Floor 13, Building 3 No. 5 Courtyard, Tianhua Avenue Daxing District Beijing China

49755 QIDONG HENGCHENG ELECTRONICS FACTORY Entity (Linked To: SHI, Anhui) NPWMD 41221 Unified Social Credit Code (USCC) 92320681MA1PX44D4Q China 177343 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 177060 Organization Established Date 08 Jun 2016 177344 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

75145 No. 8, Group 6, Nanqinghe Village Huiping Town Qidong Nantong Jiangsu Province China

49756 TREN DE ARAGUA Entity TCO SDGT FTO 184737 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 185006 Organization Type: Transnational Terrorist Group 177061 Target Type Criminal Organization 77568 a.k.a. weak ARAGUA TRAIN 82923 a.k.a. strong EL TREN DE ARAGUA

75147 Venezuela

75148 Colombia

75149 Chile

75150 Peru

75151 Ecuador

75152 Brazil

75153 Bolivia

75154 Panama

75155 United States

49757 NIEVES Y PALETAS EVI Entity (Linked To: LARRANAGA HERRERA, Jesus Norberto; Linked To: LIZARRAGA SANCHEZ, Karla Gabriela) ILLICIT-DRUGS-EO14059 177092 Organization Type: Retail sale of food in specialized stores 177062 Organization Established Date 09 Sep 2019 77570 a.k.a. weak NIEVESYPALETASEVI

75157 Boulevard San Angel 3270 Estrella Nueva Galicia, San Benito Culiacan Sinaloa 80280 Mexico

75158 Culiacan Sinaloa Mexico

75159 Pueblos Unidos Sinaloa Mexico

75160 Tacuichamona Sinaloa Mexico

49758 TWIRWANEHO Entity DRCONGO 177071 Organization Established Date 2008 177099 Target Type Armed Group

75165 Hauts Plateaux South Kivu Congo, Democratic Republic of the

49759 Charles SEMATAMA Individual DRCONGO 177074 Gender Male 77575 a.k.a. weak Sebanyana

75167 Hauts Plateaux South Kivu Congo, Democratic Republic of the

77075 Congo, Democratic Republic of the true 77072 1975 true 77073 Kalunyo Village, Kamombo Localities, South Kivu, Congo, Democratic Republic of the true 49760 Lawrence Kanyuka KINGSTON Individual (Linked To: M23) DRCONGO 41215 Passport 518058784 United Kingdom 10 Jul 2024 177078 Gender Male 77577 a.k.a. strong KANYUKA Lawrence Kingston

75169 North Kivu Congo, Democratic Republic of the

75170 12 Rue Chevalier Saint-Maur-des-Fosses 94210 France

75171 66 Cranberry Lane London E16 4PE United Kingdom

75172 27 Old Gloucester Street London WC1N 3AX United Kingdom

77079 Congo, Democratic Republic of the true 77080 United Kingdom false 77076 19 Jul 1970 true 77077 Kinshasa, Congo, Democratic Republic of the true 49761 KINGSTON HOLDING Entity (Linked To: KINGSTON, Lawrence Kanyuka) DRCONGO 41216 Business Registration Number 831709902 France 177083 Organization Type: Other business support service activities n.e.c. 177082 Website https://kingstonholding.com 177081 Organization Established Date 25 Aug 2017

75174 229 Rue Saint Honore Paris Ile-de-France 75001 France

49762 KINGSTON FRESH LTD Entity (Linked To: KINGSTON, Lawrence Kanyuka) DRCONGO 41217 Company Number 10410781 United Kingdom 177085 Organization Established Date 05 Oct 2016 177086 Organization Type: Other food service activities

75176 27 Old Gloucester Street London WC1N 3AX United Kingdom

49763 Jiaxin DU Individual (Linked To: SHI, Qianpei) NPWMD 41219 National ID No. 130481199904295156 177349 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 177347 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 177090 Gender Male

75181 China

77477 China true 77089 29 Apr 1999 true 77091 Wu'an, Handan, Hebei Province true 49764 SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD. Entity (Linked To: SHI, Anhui) NPWMD 41222 Unified Social Credit Code (USCC) 91440300065459840D China 177346 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 177345 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 177093 Organization Established Date 25 Mar 2013 77582 a.k.a. weak SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.

75183 Room 303, Building 13 Changfa Middle Road, Bantian Street Longgang District Shenzhen Guangdong Province China

49765 Jose Saul RODRIGUEZ HERNANDEZ Individual ILLICIT-DRUGS-EO14059 41223 C.U.R.P. ROHS681005HOCDRL06 Mexico 177094 Gender Male

75185 Mexico

77096 Mexico true 77095 05 Oct 1968 true 77097 Oaxaca, Mexico true 49766 Domingo MEDINA DIAZ Individual ILLICIT-DRUGS-EO14059 41226 C.U.R.P. MEDD611119HGRDZM01 Mexico 177100 Gender Male 77586 a.k.a. weak EL MINGO

75187 Mexico

77103 Mexico true 77102 19 Nov 1961 true 77101 Guerrero, Mexico true 49767 Gerardo ALVARADO CASTILLO Individual ILLICIT-DRUGS-EO14059 41227 C.U.R.P. AACG880706HVZLSR00 Mexico 177104 Gender Male

75189 Mexico

77107 Mexico true 77106 06 Jul 1988 true 77105 Veracruz, Mexico true 49768 BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41297 Folio Mercantil No. N-2020007868 Mexico 177108 Organization Established Date 04 Sep 2019 177109 Organization Type: Retail sale of automotive fuel in specialized stores

75191 Veracruz Veracruz Mexico

49769 DOS OCEANOS PASO DEL TORO, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41228 Folio Mercantil No. 62 Mexico 177111 Organization Type: Retail sale of automotive fuel in specialized stores 177110 Organization Established Date 20 Sep 2003

75193 Medellin del Bravo Veracruz Mexico

49770 RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41229 Folio Mercantil No. N-2021040069 Mexico 177112 Organization Established Date 31 May 2021 177113 Organization Type: Retail sale of automotive fuel in specialized stores

75199 Veracruz Veracruz Mexico

49771 MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41230 Folio Mercantil No. N-2021040063 Mexico 177115 Organization Type: Retail sale of automotive fuel in specialized stores 177114 Organization Established Date 31 May 2021

75196 Veracruz Veracruz Mexico

49772 AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41231 Folio Mercantil No. N-2021040072 Mexico 177116 Organization Established Date 31 May 2021 177117 Organization Type: Retail sale of automotive fuel in specialized stores

75198 Veracruz Veracruz Mexico

49773 ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41232 Folio Mercantil No. N-2021040073 Mexico 177119 Organization Type: Retail sale of automotive fuel in specialized stores 177118 Organization Established Date 31 May 2021

75201 Veracruz Veracruz Mexico

49774 CARBURANTES DOS OCEANOS, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41233 Folio Mercantil No. N-2021005612 Mexico 177120 Organization Established Date 23 Jun 2020 177121 Organization Type: Retail sale of automotive fuel in specialized stores

75203 Veracruz Veracruz Mexico

49775 EXITON Entity RUSSIA-EO14024 41234 Registration Number 1206700005423 Russia 41235 Tax ID No. 6732194193 Russia 177122 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77596 a.k.a. strong EKSITON

75205 ul. Babushkina d.7 Smolensk 214031 Russia

49776 LIMITED LIABILITY COMPANY EKSITON Entity RUSSIA-EO14024 41236 Registration Number 1225000061043 Russia 41237 Tax ID No. 5040179240 Russia 177124 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75207 ul. Chugunova d. 15A, office 19, kom. 1 Ramenskoye 140105 Russia

49777 AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON Entity RUSSIA-EO14024 41238 Registration Number 1045007101105 Russia 41239 Tax ID No. 5035025460 Russia 177125 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75209 ul. Internatsionalnaya d. 34-A Pavlovskiy posad 142500 Russia

49778 AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT Entity RUSSIA-EO14024 41240 Registration Number 1096731002378 Russia 41241 Tax ID No. 6731073742 Russia 177126 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77600 a.k.a. weak DISPLAY COMPONENT

75211 ul. Babushkina d. 7, floor 2, pomeshch. 9 Smolensk 214031 Russia

49779 NORATEC HOLDINGS LTD Entity RUSSIA-EO14024 41242 Registration Number C360954 Cyprus 177127 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177128 Organization Established Date 07 Oct 2016

75213 Foloune House, Flat No E2, Floor 5 Gladstonos & Filokyprou 120 Limassol 3032 Cyprus

49780 MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT Entity RUSSIA-EO14024 41243 Registration Number 01-09-379613 Hungary 41244 V.A.T. Number 2902663-2-42 Hungary 177130 Organization Established Date 20 Jan 2021 177129 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77603 a.k.a. strong MATRIX METAL GROUP KFTA

75215 Koranyi Sandor Utca 4. 4. Budapest 1089 Hungary

49781 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID Entity RUSSIA-EO14024 41245 Registration Number 1035003350766 Russia 41246 Tax ID No. 5018000402 Russia 177131 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77605 a.k.a. strong CJSC NVP BOLID

75217 ul. Pionerskaya d. 4, k. 11, pomeshch. 205 Korolev 141070 Russia

49782 LIMITED LIABILITY COMPANY KHAVERIM Entity RUSSIA-EO14024 41247 Registration Number 1207800168520 Russia 41248 Tax ID No. 7811753791 Russia 177132 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77607 a.k.a. strong CHAVERIM 77608 a.k.a. strong LLC HAVERIM

75219 nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401 Saint Petersburg 193079 Russia

49783 YLH ELECTRONICS HK CO LIMITED Entity RUSSIA-EO14024 41249 Company Number 0998741 Hong Kong 41250 Business Registration Number 36061795 Hong Kong 177133 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177134 Organization Established Date 30 Sep 2005 77610 a.k.a. strong YLH ELECTRONICS (H.K.) CO., LIMITED

75221 Hong Kong China

75222 Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019 Futian District Shenzhen Guangdong 518028 China

49784 HENGYE TECH LIMITED Entity RUSSIA-EO14024 41251 Company Number 3011963 Hong Kong 41252 Business Registration Number 72577108 Hong Kong 177136 Organization Established Date 18 Jan 2021 177135 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75224 Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St Hong Kong China

49785 ELEKTRORADIOKOMPONENTY SEVERO ZAPAD Entity RUSSIA-EO14024 41253 Registration Number 1177847371723 Russia 41254 Tax ID No. 7805717611 Russia 177137 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75226 pr-kt Leninskii d. 140, lit. I, pomeshch. 202/A Saint Petersburg 198216 Russia

49786 ALLCHIPS LIMITED Entity RUSSIA-EO14024 41255 Company Number 2299557 Hong Kong 41256 Business Registration Number 65382152 Hong Kong 177138 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177139 Organization Established Date 26 Oct 2015

75228 Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street Lai Chi Kok Kowloon Hong Kong China

49791 LIMITED LIABILITY COMPANY MICROPRIBOR Entity RUSSIA-EO14024 41262 Registration Number 1221800006581 Russia 41263 Tax ID No. 1831205707 Russia 177146 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77693 a.k.a. weak MICPB

75238 ul. Karla Marksa, d. 244, office 62 Izhevsk 426008 Russia

49792 DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41265 Folio Mercantil No. N-2021006218 Mexico 177147 Organization Established Date 23 Jun 2020 177148 Organization Type: Retail sale of automotive fuel in specialized stores

75243 Veracruz Veracruz Mexico

49793 COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41264 Folio Mercantil No. N-2021005609 Mexico 177150 Organization Type: Retail sale of automotive fuel in specialized stores 177149 Organization Established Date 23 Jun 2020

75245 Veracruz Veracruz Mexico

49794 SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41266 Folio Mercantil No. N-2021006217 Mexico 177151 Organization Established Date 23 Jul 2020 177152 Organization Type: Retail sale of automotive fuel in specialized stores

75247 Veracruz Veracruz Mexico

49795 MAQUINAS EDJA, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41267 Folio Mercantil No. N-2022028425 Mexico 177154 Organization Type: Construction of other civil engineering projects 177153 Organization Established Date 21 Apr 2022

75249 Veracruz Veracruz Mexico

49796 TRAVER PERMISIONARIOS, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41268 Folio Mercantil No. N-2019067788 Mexico 177155 Organization Established Date 07 Aug 2019 177156 Organization Type: Transportation and storage

75251 Veracruz Veracruz Mexico

49797 ETANOFUEL, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41269 R.F.C. ETA150530HD4 Mexico 41270 Folio Mercantil No. 31222 Mexico 177158 Organization Type: Retail sale of automotive fuel in specialized stores 177157 Organization Established Date 30 May 2015 77634 a.k.a. weak G ENERGY

75253 Veracruz Veracruz Mexico

49798 Brandon Ernesto HERRERA MEDINA Individual ILLICIT-DRUGS-EO14059 41271 C.U.R.P. HEMB930801HVZRDR05 Mexico 177159 Gender Male

75255 Mexico

77160 Mexico true 77161 01 Aug 1993 true 77162 Veracruz, Mexico true 49799 Santos Aldair ESTRADA MEDINA Individual ILLICIT-DRUGS-EO14059 41272 C.U.R.P. EAMS940430HVZSDN07 Mexico 177163 Gender Male

75257 Mexico

77166 Mexico true 77164 30 Apr 1994 true 77165 Veracruz, Mexico true 49801 Jahir CAZARIN RAMOS Individual ILLICIT-DRUGS-EO14059 41274 C.U.R.P. CARJ980318HVZZMH01 Mexico 177171 Gender Male

75261 Mexico

77172 Mexico true 77173 18 Mar 1998 true 77174 Veracruz, Mexico true 49803 Patricia RIVERA GARCIA Individual ILLICIT-DRUGS-EO14059 41276 C.U.R.P. RIGP760313MVZVRT00 Mexico 177179 Gender Female

75265 Mexico

77182 Mexico true 77181 13 Mar 1976 true 77180 Veracruz, Mexico true 49813 3D MODERN PRINTING PRESS Entity ILLICIT-DRUGS-EO14059 41281 Folio Mercantil No. N-2020081004 Mexico 177203 Organization Established Date 15 Dec 2020 177204 Organization Type: Service activities related to printing

75285 Veracruz Veracruz Mexico

49814 ACEITES Y LUBRICANTES MAYE, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41282 Folio Mercantil No. N-2016002888 Mexico 41283 RFC ALM160302SR9 Mexico 177206 Organization Type: Retail sale of automotive fuel in specialized stores 177205 Organization Established Date 02 Mar 2016

75287 Veracruz Veracruz Mexico

49815 ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41284 Folio Mercantil No. N-2019045850 Mexico 177207 Organization Established Date 14 May 2019 177208 Organization Type: Retail sale of automotive fuel in specialized stores

75289 Veracruz Veracruz Mexico

49816 COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41285 Folio Mercantil No. 31142 Mexico 177210 Organization Type: Retail sale of automotive fuel in specialized stores 177209 Organization Established Date 06 Apr 2015

75291 Calle Ursulo Galvan Num. 360 Colonia Las Bajadas Alvarado Veracruz Mexico

49817 COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41286 Folio Mercantil No. N-2016007450 Mexico 177211 Organization Established Date 19 May 2016 177212 Organization Type: Other food service activities

75293 Veracruz Veracruz Mexico

49818 COMERCIALIZADORA COFFE KLIC, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41287 Folio Mercantil No. N-2016007451 Mexico 177214 Organization Type: Beverage serving activities 177213 Organization Established Date 19 May 2016

75295 Veracruz Veracruz Mexico

49819 CONSTRUCTORA JJESA S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41288 Folio Mercantil No. 16996 Mexico 177215 Organization Established Date 09 Jul 1993 177216 Organization Type: Construction of other civil engineering projects

75297 Veracruz Veracruz Mexico

49820 ETANOPLUS, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41289 Folio Mercantil No. 31223 Mexico 177218 Organization Type: Retail sale of automotive fuel in specialized stores 177217 Organization Established Date 30 May 2015

75299 Calle ursulo galvan numero 360 Colonia Las Bajadas Alvarado Veracruz Mexico

49821 MAXI-GASOIL SERVICIOS, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41298 Folio Mercantil No. N-2018066203 Mexico 177219 Organization Established Date 07 Aug 2018 177220 Organization Type: Retail sale of automotive fuel in specialized stores

75301 Veracruz Veracruz Mexico

49822 MAYEGAS, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41290 Folio Mercantil No. 31143 Mexico 177222 Organization Type: Retail sale of automotive fuel in specialized stores 177221 Organization Established Date 06 Apr 2015

75303 Calle ursulo galvan numero 360 Colonia las Bajadas Alvarado Veracruz Mexico

49823 MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41291 Folio Mercantil No. 29059 Mexico 177223 Organization Type: Retail sale of automotive fuel in specialized stores

75305 Jamapa Veracruz Mexico

49824 SUPER TIENDAS KLIC, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41292 Folio Mercantil No. N-2016007452 Mexico 177226 Organization Type: Other food service activities 177225 Organization Established Date 19 May 2016

75307 Veracruz Veracruz Mexico

49825 VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 41293 Folio Mercantil No. 29001 Mexico 41294 RFC VSH1208019D1 Mexico 177227 Organization Established Date 01 Aug 2012 177228 Organization Type: Restaurants and mobile food service activities 77675 a.k.a. weak HOTEL ANGELES

75309 Carr. Fed. Santa Fe - San Julian Km. 4 Col. Santa Fe Veracruz Veracruz 91690 Mexico

49828 Alexandre ORLOFF Individual RUSSIA-EO14024 41727 Passport X3571033 Switzerland 17 Jul 2023 41728 Passport 531180646 Russia 177236 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177676 Gender Male 77681 a.k.a. weak XIAO MA, Alexandre

75314 Ch. du Nant-de-Creve-Couer 16 Versoix 1290 Switzerland

75315 United Arab Emirates

75316 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

77233 Switzerland true 77677 Russia false 77674 30 Jul 1969 true 77675 Lausanne, Switzerland true 49829 ALEXANDRE ORLOFF LTD Entity (Linked To: ORLOFF, Alexandre) RUSSIA-EO14024 41299 Company Number 11887236 United Kingdom 177235 Organization Established Date 18 Mar 2019 177234 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75318 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

49830 ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED Entity (Linked To: ORLOFF, Alexandre) RUSSIA-EO14024 41300 Company Number 2815744 Hong Kong 41301 Business Registration Number 70580521 Hong Kong 41302 Enterprise Number 1175952143 Canada 177238 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77684 a.k.a. strong SYSTEMES TECHNOLOGIQUES ZVIGENI 77685 a.k.a. strong ZVIGENI TECHNOLOGY SYSTEMS

75320 38 Gloucester Road, 1101-4 Hong Kong China

75321 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Kowloon Bay Hong Kong China

75322 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada

49831 9105 2829 QUEBEC INC Entity (Linked To: ORLOFF, Alexandre) RUSSIA-EO14024 41303 Enterprise Number 1160186467 Canada 177239 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177240 Organization Established Date 12 Jun 2001

75324 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada

49832 DOUGONG TRADING HONG KONG LIMITED Entity (Linked To: ORLOFF, Alexandre) RUSSIA-EO14024 41304 Company Number 3288412 Hong Kong 41305 Business Registration Number 75410353 Hong Kong 177241 Organization Established Date 13 Jun 2023 177242 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75326 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Kowloon Bay Hong Kong China

49833 HAKIMAN SHARGH RESEARCH COMPANY Entity NPWMD IFSR 41308 National ID No. 10260357995 Iran 41309 Registration Number 2649 Iran 177248 Organization Established Date 11 May 1999 177247 Additional Sanctions Information - Subject to Secondary Sanctions

75329 No. 0, Crystal Building, Ground Floor Khomeini Shahr Ring Street, Azadegan Blvd. Central Sector Khomeini Shahr City Isfahan Province 8415683111 Iran

49834 DIGITAL MARKETING AWARDS FZ LLC Entity (Linked To: ORLOFF, Alexandre) RUSSIA-EO14024 41306 License 17002525 United Arab Emirates 41307 Economic Register Number (CBLS) 12119212 United Arab Emirates 177244 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177243 Organization Established Date 10 Jul 2023 77690 a.k.a. weak SD DIGITAL MARKETING AWARDS 77691 a.k.a. strong SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS

75330 Compass Building FDRK 2508 Al Shohada Road Al Hamra Industrial Zone-FZ Ras al Khaimah United Arab Emirates

49835 SHANGHAI TECHINITAL MATERIALS CO LTD Entity RUSSIA-EO14024 177246 Organization Type: Wholesale of electronic and telecommunications equipment and parts 177245 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78168 a.k.a. strong SHANGHAI TECHINICAL MATERIALS CO

75332 Room 2030A-B, No. 2012, Road Jiangning Shanghai China

75333 No. 04-06, Building 3 XM Industrial Zone Economy & Technology Development District Guiyang City Guizhou China

49836 Liang ZHUANG Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 41312 National ID No. 142429197807090035 China 41313 Passport EB8537291 China 12 Dec 2027 177249 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177251 Gender Male 77695 a.k.a. strong ZHUANG Jack

75336 China

77253 China true 77250 09 Jul 1978 true 77252 Taigu, China true 49837 FORNACIS ENERGY TRADING CO. L.L.C Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 41314 License 1232954 United Arab Emirates 41315 Economic Register Number (CBLS) 12166455 United Arab Emirates 177255 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177254 Organization Established Date 07 Sep 2023

75338 Dubai United Arab Emirates

49838 Mohammad Roslan BIN AHMAD Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 41316 National ID No. S6837315H Singapore 177257 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177258 Gender Male 77698 a.k.a. strong CHIREN Royston Wu 77699 a.k.a. strong WU Royston 77716 a.k.a. strong ROYSTON Mohammad Roslan

75340 Batam Indonesia

77259 Singapore true 77260 Malaysia false 77256 05 Nov 1968 true 49839 BARCO SHIP MANAGEMENT INC Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 41317 Business Registration Number 118561 Marshall Islands 41318 Identification Number IMO 6389977 177261 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177263 Organization Established Date 21 Feb 2023 177262 Registration Country Marshall Islands

75342 Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands

75343 Office 201 Art Thamani Tower Al-Asayel Street Dubai United Arab Emirates

49840 WANJI Vessel (Linked To: BARCO SHIP MANAGEMENT INC) SDGT 41319 Vessel Registration Identification IMO 9215103 41320 MMSI 351309000 177264 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3EQC8 Chemical/Products Tanker Panama 49841 OCEANIC II Vessel (Linked To: BARCO SHIP MANAGEMENT INC) SDGT 41321 Vessel Registration Identification IMO 9275995 41322 MMSI 477274300 177268 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 VRJR3 Products Tanker Hong Kong 49842 TIREX Vessel (Linked To: BARCO SHIP MANAGEMENT INC) SDGT 41323 Vessel Registration Identification IMO 9203772 41324 MMSI 352002811 177275 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3E5098 Crude Oil Tanker Panama 49843 ASCENT GENERAL INSURANCE COMPANY Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 177276 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177416 Website ascentgeneralinsurance.com 177415 Organization Type: Financial and Insurance Activities 77799 a.k.a. weak AGI

75348 AGI, Independence Ave P1520 Victoria Mahe Seychelles

75349 23/180 Sailord Paknam Samut Prakan 10270 Thailand

75350 Level 40 Sintex Tower Three 8 Twmasek Boulevard 038988 Singapore

49844 SEA KNOT SHIPPING INC. Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 41325 Identification Number IMO 6253546 41326 Business Registration Number 110481 Marshall Islands 177278 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177277 Organization Established Date 17 Aug 2021

75352 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

49845 MIROVA DYNAMIC Vessel (Linked To: SEA KNOT SHIPPING INC.) SDGT 41327 Vessel Registration Identification IMO 9237618 177279 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 77708 a.k.a. strong GULF KNOT Crude Oil Tanker Unknown 49847 Mohammad ABDOLLAHI Individual (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.) IFSR NPWMD 177439 Additional Sanctions Information - Subject to Secondary Sanctions 177286 Gender Male 77712 a.k.a. strong RICHTER Aurik

75358 Esfahan Iran

77285 Iran true 77283 18 Sep 1992 true 77284 Esfahan, Iran true 49848 Thomas Ho Ming TONG Individual (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.) IFSR NPWMD 41329 Passport HA0872080 Hong Kong 177290 Gender Male 177448 Additional Sanctions Information - Subject to Secondary Sanctions

75360 Hong Kong China

77289 China true 77287 19 Nov 1971 true 77288 Hong Kong, China true 49849 ALPHA SHINE MARINE SERVICES L.L.C Entity SDGT 41330 Economic Register Number (CBLS) 12004404 United Arab Emirates 41331 License 1141798 United Arab Emirates 41332 Identification Number IMO 6382422 177291 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177292 Organization Established Date 18 Jan 2023

75362 Office R09-0427 Al Zarooni Building Dubai United Arab Emirates

49850 KASPER Vessel (Linked To: ALPHA SHINE MARINE SERVICES L.L.C) SDGT 41333 Vessel Registration Identification IMO 9293143 41334 MMSI 352002776 177296 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3E5069 Crude Oil Tanker Panama 49857 TAS TECHNOLOGY COMPANY LIMITED Entity (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.) IFSR NPWMD 41352 Company Number 1415623 Hong Kong 177329 Organization Established Date 26 Jan 2010 177330 Website tas-tek.com 177447 Additional Sanctions Information - Subject to Secondary Sanctions 77719 a.k.a. strong TAS TECHNOLOGY CO., LIMITED

75377 Room 6, Block A 23/F Hover Industrial Building 26-38 Kwai Cheong Road Kwai Chung Hong Kong China

75378 Room 2306, Block A 23/F Hover Industrial Building, 26-38 Kwai Cheong Road Kwai Chung Hong Kong China

75379 Room 610, 6th Floor, Xusheng Research and Development Building Yintian, Xixiang Bao'an District Shenzhen China

49858 CLOUD ELEMENT COMPANY LIMITED Entity (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.) IFSR NPWMD 41353 Business Registration Number 72602997 Hong Kong 41354 Company Number 3014512 Hong Kong 177446 Additional Sanctions Information - Subject to Secondary Sanctions 177331 Organization Established Date 25 Jan 2021

75381 Kowloon Hong Kong China

49859 BTW INTERNATIONAL LIMITED Entity (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.) IFSR NPWMD 41355 Business Registration Number 73761413 Hong Kong 41356 Company Number 3124719 Hong Kong 177332 Organization Established Date 26 Jan 2022 177445 Additional Sanctions Information - Subject to Secondary Sanctions

75383 Flat 1512, 15/F Lucky Centre Hong Kong China

49876 SILIBORN TECHNOLOGY LIMITED Entity RUSSIA-EO14024 41357 Business Registration Number 75241605 Hong Kong 177356 Organization Established Date 18 Apr 2023 178714 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75396 Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui Hong Kong 999077 China

75904 Rm 2 8/F WORKINGPORT COM'L BLDG Tsim Sha Tsui Hong Kong China

49877 SMART KIT TECHNOLOGY LIMITED Entity RUSSIA-EO14024 41358 Company Number 2951108 Hong Kong 41764 Business Registration Number 71958537 Hong Kong 178716 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177357 Organization Established Date 12 Jun 2020

75398 Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon Hong Kong China

49878 INZHINIRING GRUPP OOO Entity RUSSIA-EO14024 41359 Tax ID No. 7708387990 Russia 41360 Registration Number 1207700340759 Russia 41361 Government Gazette Number 45582270 Russia 177358 Organization Established Date 16 Sep 2020 178715 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77737 a.k.a. strong OOO IZOVAK ENGINEERING 77738 a.k.a. weak LLC ENGINEERING GROUP

75400 Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416) Moscow 119021 Russia

49896 PALOMA PRECIOUS DMCC Entity RUSSIA-EO14024 41376 Registration Number 125266 United Arab Emirates 41377 License 480508 United Arab Emirates 41378 Legal Entity Number 213800R31DVGUYXLTE77 United Arab Emirates 178099 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177370 Organization Established Date 28 May 2018

75416 1 Lake Plaza Jumeirah Lakes Towers Dubai United Arab Emirates

75417 Au-01-I02 Gold Tower Jumeirah Lakes Towers Dubai 65005 United Arab Emirates

49897 TRIO JEWELLS LLC Entity RUSSIA-EO14024 41379 Registration Number 981350 United Arab Emirates 41380 Chamber of Commerce Number 371905 United Arab Emirates 41381 Tax ID No. 100500504400003 United Arab Emirates 177371 Organization Established Date 09 Sep 2021 178100 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75419 Maryam 1 Plot No. 735, Office No. 304 Dubai United Arab Emirates

49900 FAGIMA FRESATRICI SPA Entity RUSSIA-EO14024 41384 Registration Number FI0389277 Italy 41385 Tax ID No. 03789270489 Italy 178102 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177376 Organization Established Date 11 Jul 1986 77765 a.k.a. strong FAGIMA SPA

75426 Via Burri 16 Pontenuovo Barberino di Mugello 50028 Italy

49901 Massimo FALCHINI Individual RUSSIA-EO14024 41386 Tax ID No. FLCMSM70R22D612R Italy 177380 Gender Male 178104 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75428 Italy

77379 Italy true 77377 22 Oct 1970 true 77378 Florence, Italy true 49902 SHAMS GOLD TRADING FZE Entity RUSSIA-EO14024 41387 Registration Number 11757752 United Arab Emirates 41388 License 19580 United Arab Emirates 178087 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177381 Organization Established Date 13 Sep 2021

75430 P6 Elob Office No. Hamriyah Free Zone Sharjah United Arab Emirates

49903 UNIVERSAL GOLD HONG KONG LIMITED Entity RUSSIA-EO14024 41389 Business Registration Number 74187278 Hong Kong 41390 Company Number 3166971 Hong Kong 177382 Organization Established Date 29 Jun 2022 178095 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75432 New Territories Tsing Yi Hong Kong China

75433 Flat E, 11/F Block 3, Mount Haven 3 Liu To Road, Tsing Yi Hong Kong China

49904 BRIGHT UNIVERSE INTERNATIONAL LIMITED Entity RUSSIA-EO14024 41391 Business Registration Number 75015779 Hong Kong 41392 Company Number 3249139 Hong Kong 178082 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177383 Organization Established Date 17 Mar 2023

75435 Flat/RM A 12/F ZJ 300 300 Lockhart Road Wan Chai Hong Kong China

49905 SWISS LUXURY FZE Entity RUSSIA-EO14024 41393 Legal Entity Number 254900SUTB0LEZ3DP246 41960 License 2981A United Arab Emirates 41961 Registration Number 11676406 United Arab Emirates 178090 Organization Established Date 29 Mar 2012 178091 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75437 Fujairah Freezone 2, Port Road Freezone 2 Fujairah Freezone Al Fujayrah 50904 United Arab Emirates

49916 Saeed Hamidi JAVAR Individual (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD) NPWMD IFSR 41412 National ID No. 0063519445 Iran 41413 Passport F24341979 Iran 27 May 2017 177390 Gender Male 177392 Additional Sanctions Information - Subject to Secondary Sanctions 77775 a.k.a. strong JOVAR Said Hamidi

75456 Tehran Iran

77391 Iran true 77389 16 Sep 1983 true 49917 LIMITED LIABILITY COMPANY VECTOR Entity RUSSIA-EO14024 41414 Registration Number 1227800033097 Russia 41415 Tax ID No. 7805790530 Russia 177393 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75458 ul. Tashkentskaya, d. 4, k. 2, lit. U, pomeshch. 20-N office 15, 16 Saint Petersburg 196006 Russia

49918 BUY BEST ELECTRONIC PARS COMPANY Entity (Linked To: JAVAR, Saeed Hamidi) IFSR NPWMD 41416 National ID No. 10104073089 Iran 41417 Registration Number 358871 Iran 177398 Additional Sanctions Information - Subject to Secondary Sanctions 177394 Organization Established Date 20 Oct 2009 177395 Website https://buybestelectronic.com 177396 Website https://bbe.ir 77779 a.k.a. weak BUY BEST ELECTRONIC 77780 a.k.a. strong KHARID-E BARTAR ELECTRONIC PARS

75460 Block No. 20, 3rd Floor, North Unit, Sadeqiyeh Square Shahid Ayatollah Ashrafi Esfahani Highway, Marvdasht St District 14 Tehran 1451613418 Iran

75461 Number 20, Unit 7, Marvdasht Street, 2nd Sadeghiyeh Square Tehran Iran

75462 Number 110, First Floor, Tavakol Shopping Center Tehran Iran

75463 1201 Room, Guo Li Building-Zhonghang Road Futian District Shenzhen China

49919 KATOD Entity RUSSIA-EO14024 41418 Registration Number 1115476016700 Russia 41420 Tax ID No. 5402535005 Russia 177397 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75466 ul. Padunskaya, d. 3 Novosibirsk 630047 Russia

49920 Sayyed Ali Seraj HASHEMI Individual (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD) IFSR NPWMD 41511 National ID No. 0452521629 Iran 177402 Additional Sanctions Information - Subject to Secondary Sanctions 177400 Gender Male 77783 a.k.a. strong HASHEMI Ali 77784 a.k.a. strong SERAJHASHEMI Seyed Ali

75468 China

75469 Iran

77401 Iran true 77399 05 Sep 1976 true 49922 AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR NPWMD 41422 National ID No. 10320581166 Iran 41423 Registration Number 407278 Iran 177404 Additional Sanctions Information - Subject to Secondary Sanctions 177403 Organization Established Date 22 Jun 2011 77787 a.k.a. strong AZMOUN PAZOHAN HESGAR 77788 a.k.a. strong AZMUN PEZHUHAN HESGAR CO

75472 No. 265, Ground Floor, Twenty-Seventh St Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos) Tehran 1399816111 Iran

49923 Ezzatullah Ghasemian SORBANI Individual (Linked To: AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY) IFSR NPWMD 41424 National ID No. 2090512385 Iran 177405 Additional Sanctions Information - Subject to Secondary Sanctions 177407 Gender Male 77790 a.k.a. strong SURBENI Ezzatollah Ghasemian 77791 a.k.a. strong SORBONI Ezzatollah Ghasemian 77792 a.k.a. strong GASEMIAN Ezzatollah

75474 Tehran Iran

77406 Iran true 77408 01 Feb 1967 true 49924 SHENZHEN RION TECHNOLOGY CO., LTD. Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSARALLAH) IFSR NPWMD SDGT 41431 Unified Social Credit Code (USCC) 914403006748114670 China 177419 Organization Established Date 24 Apr 2008 177417 Website www.rion-tech.net 177418 Website www.rionsystem.com 179686 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177428 Additional Sanctions Information - Subject to Secondary Sanctions 77794 a.k.a. strong RION TECHNOLOGY

75476 4F, Building 1, Phase II Workshop Fu'an Industrial City, Dayang Development Zone Fuyong Sub-District, Baoan District Shenzhen Guangdong 518100 China

75477 No. 90, Dayang Road Fuyong Town Baoan District Shenzhen Guangdong 518100 China

49925 SNABINTER Entity RUSSIA-EO14024 41425 Registration Number 1187746447745 Russia 41426 Tax ID No. 7743254512 Russia 177409 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75482 sh. Volokolamskoe, d. 116, pomeshch. 439 Moscow 125371 Russia

49926 XIN QUAN ELECTRONICS CO LIMITED Entity RUSSIA-EO14024 41427 Company Number 1548836 Hong Kong 41428 Business Registration Number 53568083 Hong Kong 177410 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177412 Organization Established Date 05 Jan 2011 77797 a.k.a. strong XIN QUAN ELECTRONICS HONGKONG CO LIMITED

75484 Unit D 16/F, One Capital Place 18 Luard Rd Wan Chai Hong Kong China

49927 HONGKONG CHIP LINE INTERNATIONAL CO Entity RUSSIA-EO14024 41429 Company Number 1726998 Hong Kong 41430 Business Registration Number 59625007 Hong Kong 177414 Organization Established Date 12 Apr 2012 178576 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75486 Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st Mongkok, Kowloon Hong Kong China

49928 MAVERIKS Entity RUSSIA-EO14024 41432 Registration Number 1227700038851 Russia 41433 Tax ID No. 9709077659 Russia 177420 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75488 ul. Rabochaya d. 91, str. 2, pomeshch. 14 Moscow 109544 Russia

49929 GREEN CHIP LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 41434 Tax ID No. 9722017313 Russia 41435 Registration Number 1227700111451 Russia 177421 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75490 ul. Butyrskii Val d. 68, pomeshch. 1/4 Moscow 127055 Russia

49930 SHENZHEN ROYO TECHNOLOGY CO LIMITED Entity RUSSIA-EO14024 41436 Business Registration Number 75558606 Hong Kong 177422 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177423 Organization Established Date 27 Jul 2023

75493 Rm 1307, Beverly Coml Ctr Tsim Sha Tsui Hong Kong China

49931 QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD Entity RUSSIA-EO14024 41437 Unified Social Credit Code (USCC) 91370281MAC1EYTW5E China 177425 Organization Established Date 21 Oct 2022 177424 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75495 No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1 Luanhe Road, Shanghe Model Zone, Jiaozhou Qingdao Shandong 266000 China

49933 JINHUA HAIRUN POWER TECHNOLOGY CO LTD Entity RUSSIA-EO14024 41441 Company Number 330723000071657 China 41443 Unified Social Credit Code (USCC) 913307230927997015 China 177426 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177427 Organization Established Date 28 Feb 2014

75502 No. 260 Chang'an Road, Jiangbin Industrial Zone Tongqin Town, Wuyi County Jinhua Zhejiang Province 321200 China

49935 SPEECH TECHNOLOGY CENTER LIMITED Entity RUSSIA-EO14024 41444 Registration Number 1027810243295 Russia 41445 Tax ID No. 7805093681 Russia 178058 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77809 a.k.a. weak TSRT

75505 Ul. Krasutskogo D.4, Korp. 4 Saint Petersburg 196188 Russia

75506 Nab. Vyborgskaya D. 45, Lit. E, Pom. Office 1-N, 133 Saint Petersburg 194044 Russia

49936 STC INNOVATIONS LIMITED Entity RUSSIA-EO14024 41446 Registration Number 1117847035547 Russia 41447 Tax ID No. 7839438486 Russia 178060 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77811 a.k.a. strong TSRT INNOVATSII

75508 Ul. Gelsingforsskaya D. 3, K. 11, Lit. D, Pom. 195 Saint Petersburg 194004 Russia

49937 STC SOFT LIMITED Entity RUSSIA-EO14024 41448 Registration Number 1117847107674 Russia 41449 Tax ID No. 7839441224 Russia 178062 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77813 a.k.a. strong TSRT SOFT

75510 Nab. Vyborgskaya D. 45, Lit. E, Pom. 1-N, 2-N, 4-N, Chast Ofisa 12 Saint Petersburg 194044 Russia

49938 SFERA JSC Entity RUSSIA-EO14024 41450 Registration Number 1027700400771 Russia 41451 Tax ID No. 7705033512 Russia 178057 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77815 a.k.a. strong AO SFERA

75512 Ul. Elektrodnaya D. 10, BTS Impuls Moscow 111524 Russia

75513 Ul. Bolshaya Serpukhovskaya D. 44, Office 33 Moscow 115093 Russia

49939 KRIBRUM JSC Entity RUSSIA-EO14024 41452 Registration Number 1107746952433 Russia 41453 Tax ID No. 7731661104 Russia 178036 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77817 a.k.a. strong AO KRIBRUM

75515 Ul. Vereiskaya D. 29, Str. 134, Pom. 2N/7 Moscow 121357 Russia

49940 LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI Entity RUSSIA-EO14024 41454 Registration Number 1147746462368 Russia 41455 Tax ID No. 7717783213 Russia 178039 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77819 a.k.a. strong EKSIKYUSHN RDC 77820 a.k.a. weak EXECUTION COMPANY

75517 Ul. Yaroslavskaya D. 8, K. 5 Moscow 129164 Russia

49941 LIMITED LIABILITY COMPANY TSIFRA Entity RUSSIA-EO14024 41456 Registration Number 1027704005780 Russia 41457 Tax ID No. 7704245507 Russia 178048 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77822 a.k.a. strong ZYFRA

75519 PR-KT Leninskii D. 15A Moscow 119071 Russia

75520 PR-KT Vernadskogo D. 6, Pom. 28 Moscow 119311 Russia

49942 LIMITED LIABILITY COMPANY DRONOPORT Entity RUSSIA-EO14024 41458 Registration Number 1207700279808 Russia 41459 Tax ID No. 7734436065 Russia 178038 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77824 a.k.a. strong HIVE AUTONOMOUS DRONE SOLUTIONS

75522 Ul. Rabochaya D. 93, Str. 2 Moscow 109544 Russia

49943 LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA Entity RUSSIA-EO14024 41460 Registration Number 1237300010430 Russia 41461 Tax ID No. 7300024069 Russia 178045 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77826 a.k.a. strong SKB PIRANHA 77827 a.k.a. strong SKB PIRANYA 77828 a.k.a. strong SIMBIRSK DESIGN BUREAU

75524 Ul. Gagarina D. 7/15, Office 1 Ulyanovsk 432071 Russia

49944 NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN Entity RUSSIA-EO14024 41462 Registration Number 1227400042264 Russia 41463 Tax ID No. 7451461159 Russia 178053 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77830 a.k.a. strong NPO GRAN 77831 a.k.a. strong LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN 77832 a.k.a. weak LIMITED LIABILITY COMPANY GRAN 77833 a.k.a. strong GRAN SCIENTIFIC AND PRODUCTION ASSOCIATION 77834 a.k.a. weak NPP GERAN

75526 PR-KT Lenina D. 21V, Office 516/8 Chelyabinsk 454090 Russia

49945 LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS Entity RUSSIA-EO14024 41464 Registration Number 1027739858145 Russia 41465 Tax ID No. 7734240231 Russia 178037 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77836 a.k.a. strong AMITRON ELECTRONICS LLC

75528 Ul. Kulakova D. 20, Str. 1-A, Office 608 Moscow 123592 Russia

49946 OPEN JOINT STOCK COMPANY MSTATOR Entity RUSSIA-EO14024 41466 Registration Number 1025300988085 Russia 41467 Tax ID No. 5320002221 Russia 178055 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77838 a.k.a. strong PC MSTATOR

75530 Ul. Aleksandra Nevskogo D. 10 Borovichi 174401 Russia

49947 ZAO SVETLANA EP Entity RUSSIA-EO14024 41468 Registration Number 1027801543241 Russia 41469 Tax ID No. 7802070277 Russia 178066 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77840 a.k.a. strong AO SVETLANA ELEKTRONPRIBOR 77841 a.k.a. strong SVETLANA ELECTRONPRIBOR

75532 PR-KT Engelsa D. 27 Saint Petersburg 194156 Russia

49948 NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD Entity RUSSIA-EO14024 41470 Registration Number 1035005022326 Russia 41471 Tax ID No. 5027095560 Russia 178054 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77843 a.k.a. strong NPP TEZ 77847 a.k.a. strong LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY 77849 a.k.a. strong LLC NPP TEZ 77850 a.k.a. strong TOMILINSKY ELECTRONICS FACTORY

75534 Ul. Garshina D. 11 Tomolino 140070 Russia

49949 FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS Entity RUSSIA-EO14024 41472 Registration Number 1025006036439 Russia 41473 Tax ID No. 5046054720 Russia 178035 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77852 a.k.a. strong FGBNU TISNUM 77853 a.k.a. strong FSBI TISNCM 77854 a.k.a. strong INSTITUTE OF TECHNOLOGY OF ULTRA HARD AND NEW CARBON MATERIALS

75537 Ul. Tsentralnaya D. 7A Troitsk 108840 Russia

49950 LIMITED LIABILITY COMPANY INTEM LAB Entity RUSSIA-EO14024 41474 Registration Number 1187746873390 Russia 41475 Tax ID No. 7702445613 Russia 178042 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77856 a.k.a. strong INTHEME LAB

75539 Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, Office 710 Moscow 105066 Russia

75540 Moskovsky Prospekt 38 Building 4 Cheboksary Russia

75541 5/7 Sormovskaya St. Krasnodar 350018 Russia

75542 9 Deryabin Ave. Izhevsk 426054 Russia

75543 20 A. Ahmad Donish str. Yunusabad River Tashkent 100180 Uzbekistan

49951 LIMITED LIABILITY COMPANY UMNYI SKLAD Entity RUSSIA-EO14024 41476 Registration Number 1077746298630 Russia 41477 Tax ID No. 7720575485 Russia 178051 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77858 a.k.a. strong IQSKLAD 77859 a.k.a. strong SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD

75546 Elektrodnaya St. 11/1 Moscow 111524 Russia

75547 22nd km, Kievskoe Highway, Rumyantseva Business Center dv4s4ke, Entrance 21, 2nd Floor, Office 223 Moscow 108811 Russia

49952 AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA Entity RUSSIA-EO14024 41478 Registration Number 1027739341520 Russia 41479 Tax ID No. 7707140573 Russia 178033 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77861 a.k.a. strong AO KORPORATSIYA GALAKTIKA 77862 a.k.a. strong GALACTICA CORPORATION 77863 a.k.a. weak GALAXY CORPORATION

75549 Alleya Teatralnaya D. 3, Str. 1 Moscow 125167 Russia

49953 SCIENTIFIC RESEARCH CENTER RESONANCE JOINT STOCK COMPANY Entity RUSSIA-EO14024 41480 Registration Number 1027700096984 Russia 41481 Tax ID No. 7718016419 Russia 178026 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77865 a.k.a. strong AO NITS REZONANS 77866 a.k.a. strong AO SRC REZONANS

75551 Ul. 1-YA Bukhvostova D. 12/11, K. 20 Moscow 107076 Russia

75552 Ul. Korolenko D. 3A, Floor 3, Pom. 3B Moscow 107076 Russia

49954 LIMITED LIABILITY COMPANY URALDRONZAVOD Entity RUSSIA-EO14024 41482 Registration Number 1236600057011 Russia 41483 Tax ID No. 6671284030 Russia 178014 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75554 PR-KT Akademika Sakharova D. 41, KV. 118 Yekaterinburg 620105 Russia

49955 JOINT STOCK COMPANY AEROCON Entity RUSSIA-EO14024 41484 Registration Number 1025001627749 Russia 41485 Tax ID No. 5013026848 Russia 177997 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77869 a.k.a. strong AO AEROKON

75556 Ul. Zhukovskogo D. 1 Zhukovskiy 140180 Russia

49956 LIMITED LIABILITY COMPANY KB RUS Entity RUSSIA-EO14024 41486 Registration Number 1183668045615 Russia 41487 Tax ID No. 3664239120 Russia 178008 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75558 Ul. Platonova D. 4, Chast Pomeshcheniya II, Office 302 Voronezh 394018 Russia

49957 RADIOLINE LTD Entity RUSSIA-EO14024 41488 Registration Number 1117746143228 Russia 41489 Tax ID No. 7718837905 Russia 178024 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77872 a.k.a. strong RADIOLAIN 77873 a.k.a. strong LLC RADIOLINE

75560 PR-KT Volgogradskii D. 42, K. 5, Floor 2, Pom. I, Kom. 1 Moscow 109316 Russia

75561 Ul. Khimikov 28 BC H2O, Office 1207 Saint Petersburg 195030 Russia

49958 PROTEH CO LTD Entity RUSSIA-EO14024 41490 Registration Number 1077761186381 Russia 41491 Tax ID No. 7701748975 Russia 178022 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77875 a.k.a. strong PROTEKH 77876 a.k.a. weak PROTECH LLC

75563 Ul. Tarusskaya D. 10, Office 207 Moscow 117588 Russia

75564 Dor Mkad 38 KM D. 4 Moscow 117574 Russia

75565 Ul. Ivana Chernykh 31-33 Office 510, Aquamarine Business Center Saint Petersburg 198095 Russia

49959 LIMITED LIABILITY COMPANY PT ELEKTRONIK Entity RUSSIA-EO14024 41492 Registration Number 1167847490524 Russia 41493 Tax ID No. 7802606871 Russia 178011 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77878 a.k.a. weak PT ELECTRONIC 77879 a.k.a. weak PT ELECTRONICS

75567 Ul. Ivana Fomina D. 6, Lit. B, Pom. 337 Saint Petersburg 194295 Russia

75568 Dor. V Kamenku D. 64, K. 2, Str. 1, Pom. 1-N, 2-N Saint Petersburg 197350 Russia

49960 ELPROM LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 41494 Registration Number 1127847332007 Russia 41495 Tax ID No. 7805592546 Russia 177996 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77881 a.k.a. strong ELPROM LLC

75570 Ul. Pulkovskaya D. 2, K. 1, Lit. A, Pom. 69-N Saint Petersburg 196142 Russia

75571 Marshala Govorova Str. 40 Lit. A, Office 34 Saint Petersburg 198095 Russia

49961 LIMITED LIABILITY COMPANY HEAD POINT Entity RUSSIA-EO14024 41496 Registration Number 1037739904707 Russia 41497 Tax ID No. 7704503123 Russia 178004 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77883 a.k.a. strong LLC HEAD POINT

75573 Ul. Bolshaya Pochtovaya D. 26, Str. 1, Et/Pom/Kom/Of. 6/I/2B/1 Moscow 105082 Russia

49962 PALITRUMLAB LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 41498 Registration Number 1137746018156 Russia 41499 Tax ID No. 7727796050 Russia 178019 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77885 a.k.a. strong PALITRUMLAB LLC 77886 a.k.a. weak BRAND ANALYTICS

75575 Ul. Nobelya Skolkovo Innovatsionnogo Tsentra Ter D. 7, Pom. 47 Moscow 121205 Russia

75576 10 Bolshaya Sadovaya St. Moscow Russia

49963 LIMITED LIABILITY COMPANY VEKTOR IKS Entity RUSSIA-EO14024 41500 Registration Number 1177746035389 Russia 41501 Tax ID No. 7731342796 Russia 178016 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77888 a.k.a. weak VECTORX

75578 Ter. Innovatsionnogo Tsentra Skolkovo, B-R Bolshoi D. 42, Str. 1, Floor 3, Pom. 1014 Moscow 121205 Russia

49964 JOINT STOCK COMPANY AKMETRON Entity RUSSIA-EO14024 41502 Registration Number 1127746079120 Russia 41503 Tax ID No. 7723827170 Russia 177998 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77890 a.k.a. strong AO AKMETRON

75580 Ul. Rabochaya D. 93, Str. 2, Podyezd 2, 2 Et Moscow 109544 Russia

49965 KUGEL LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 41504 Registration Number 1117746935800 Russia 41505 Tax ID No. 7721742033 Russia 178000 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75582 Ul. Zapadnaya (Tekhnopark Promzona) Vladenie 16, Office 2, Rp. Gorki Leninskie Vidnoe 142712 Russia

75583 4, Naberezhnaya Str. Senitsa Settlement Minsk 223056 Belarus

49966 Abubakar SWALLEH Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 41506 Passport A00195974 Uganda 16 Dec 2029 41507 National ID No. CM920231090NZA Uganda 177434 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177432 Gender Male 77999 a.k.a. strong ABUBAKAR Swalleh 78000 a.k.a. strong SWALLEH Abubaker

75585 South Africa

75586 Lusaka Zambia

77433 Uganda true 77430 13 Jan 1992 true 77431 Mengo, Uganda true 49967 Hamidah NABAGALA Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 41508 Passport A00044599 Uganda 19 Mar 2029 177437 Gender Female 177438 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 78001 a.k.a. strong NABAGGALA Hamidah 78002 a.k.a. strong NABAGGALA Hamida

75588 Congo, Democratic Republic of the

77436 Uganda true 77435 09 Mar 1996 true 49968 Zayd GANGAT Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 177443 Gender Male 177444 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

75590 South Africa

77442 South Africa true 77440 05 Jun 1994 true 77441 South Africa true 49969 BRIGHT SHORE INC LIMITED Entity (Linked To: TONG, Thomas Ho Ming) NPWMD 41509 Business Registration Number 69335785 Hong Kong 41510 Company Number 2692320 Hong Kong 177449 Organization Established Date 09 May 2018

75592 Room 1004, 10/F, Block B Hung Hom Commercial Centre, 37-39 Ma Tau Wai Road Hung Hom, Kowloon Hong Kong China

75593 7/F, Pearl Oriental Tower 225 Nathan Road Kowloon Hong Kong China

49970 Kum Hyok SONG Individual CYBER4 177452 Gender Male 177451 Email Address wangge327@yahoo.com

75595 Changbailu No. 55 Yanji Jilin 133000 China

75596 Korea, North

77481 Korea, North true 77450 30 Aug 1987 true 49976 Alla BAKINA Individual RUSSIA-EO14024 177472 Gender Female 178017 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75616 Russia

77471 Russia true 77470 19 Feb 1971 true 77469 Moscow, Russia true 49977 DIASOFT LTD Entity RUSSIA-EO14024 41512 Registration Number 1057746642436 Russia 41513 Tax ID No. 7715560268 Russia 178023 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75618 Ul. Polkovaya D. 3 Str. 14 Moscow 127018 Russia

49978 ATOL Entity RUSSIA-EO14024 41514 Registration Number 1165010050590 Russia 41515 Tax ID No. 5010051677 Russia 178020 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178577 Organization Type: Computer programming activities

75620 Ul. Bolshaya Novomitrovskaya D. 14, Str. 2, ET. 4 Moscow 127015 Russia

75621 Ul. Godovikova D. 9, Str. 17, Floor 4, Pomeshch 5 Moscow 129085 Russia

49979 CENTRE OF FINANCIAL TECHNOLOGIES GROUP Entity RUSSIA-EO14024 41516 Registration Number 1025403199689 Russia 41517 Tax ID No. 5407125059 Russia 178021 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77918 a.k.a. strong ZAO TSFT

75623 Ul. Shaturskaya D. 2 Novosibirsk 630055 Russia

75624 Ul. Tekhnoparkovaya Str. 1, Office 208 Koltsovo 630559 Russia

49996 LIMITED LIABILITY COMPANY MEKHATRONIKA Entity RUSSIA-EO14024 41532 Tax ID No. 3702686347 Russia 41533 Registration Number 1123702031760 Russia 177529 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177482 Organization Established Date 22 Nov 2012 177483 Website mtronics.ru

75636 Ul. Lebedeva-Kumacha D. 2A Pomeshcheniya 47, 48, 49, 50, 51 Ivanovo 153021 Russia

49997 JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION Entity RUSSIA-EO14024 41534 Registration Number 1097746425370 Russia 41535 Tax ID No. 7704730704 Russia 178164 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77930 a.k.a. strong AO 31 GPISS

75638 B-R Smolenskii D. 19, Str. 1 Moscow 119121 Russia

49998 SCIENTIFIC PRODUCTION ASSOCIATION COMPUTING SYSTEMS Entity RUSSIA-EO14024 41536 Registration Number 1061686077298 Russia 41537 Tax ID No. 1660093042 Russia 178171 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77932 a.k.a. weak NPO VS 77933 a.k.a. strong NAUCHNO PROIZVODSTVENNOE OBYEDINENIE VYCHISLITELNYKH SISTEM

75640 Ul. Zhurnalistov D. 30, Pom. 2 Kazan 420088 Russia

49999 OJSC VLADIMIR RADIO COMMUNICATIONS DESIGN BUREAU Entity RUSSIA-EO14024 41538 Registration Number 1023301456826 Russia 41539 Tax ID No. 3328412561 Russia 178168 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77935 a.k.a. weak OAO VKBR 77936 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKOE KONSTRUKTORSKOE BYURO RADIOSVYAZI

75642 Ul. Baturina D. 28 Vladimir 600017 Russia

50000 FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD. Entity RUSSIA-EO14024 41542 Unified Social Credit Code (USCC) 914406003519682752 China 177527 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177485 Website gkmotor.com 177484 Organization Established Date 12 Aug 2015

75644 Taoyuan Road (Workshop A) Songxia Industrial Zone Shishan Town Foshan Guangdong China

50001 NAUCHNO ISSLEDOVATELSKAYA LABORATORIYA AEROKOSMICHESKOI TEKHNIKI DOSAAF Entity RUSSIA-EO14024 41540 Registration Number 1117746842080 Russia 41541 Tax ID No. 7733781710 Russia 178167 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77939 a.k.a. strong NILAKT DOSAAF

75646 Ul. Barrikad D. 174, Office 311 Kaluga 248018 Russia

50002 JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER NII MICRODEVICES Entity RUSSIA-EO14024 41543 Registration Number 1037735024161 Russia 41544 Tax ID No. 7735126901 Russia 178165 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77941 a.k.a. strong AO NPTS NIIMP 77942 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI TSENTR NII MIKROPRIBOROV 77943 a.k.a. strong JSC NPTS NIIMP

75648 PR-KT Georgievskii D. 5, Str. 1, Kom. 63 Zelenograd 124498 Russia

50003 RESEARCH AND PRODUCTION ASSOCIATION LEPTON Entity RUSSIA-EO14024 41545 Registration Number 1037739124477 Russia 41546 Tax ID No. 7735003138 Russia 178169 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77945 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NPO LEPTON 77946 a.k.a. strong AO NPO LEPTON 77947 a.k.a. strong RPA LEPTON

75650 Al. Solnechnaya D. 6, Pomeshch. 6 Komnata 5 Zelenograd 124527 Russia

50004 FGUP PO OKTYABR Entity RUSSIA-EO14024 41547 Registration Number 1026600932566 Russia 41548 Tax ID No. 6612001971 Russia 178163 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75652 Ul. Ryabova D. 8 Kamensk-Ural'skiy 623420 Russia

50005 SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERING Entity RUSSIA-EO14024 41549 Registration Number 1124725000894 Russia 41550 Tax ID No. 4725481940 Russia 178172 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77950 a.k.a. strong PUBLIC LIMITED COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERING 77951 a.k.a. weak AO NII OEP

75654 Ul. Leningradskaya D. 29, Lit. T Sosnovyy Bor 188540 Russia

50006 AO NPP SAIT Entity RUSSIA-EO14024 41551 Registration Number 1037700225056 Russia 41552 Tax ID No. 7735071466 Russia 178162 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77953 a.k.a. weak SAIT

75656 G Zelenograd, Proezd 4806 D 5, Str 20 Office M 05 Moscow 124498 Russia

75657 Al. Solnechnaya D. 6, Pom/Komn XIII/14 Zelenograd 124527 Russia

50007 JOINT STOCK COMPANY RESEARCH INSTITUTE OF POLYMERIC MATERIAL Entity RUSSIA-EO14024 41553 Registration Number 1125908001670 Russia 41554 Tax ID No. 5908051070 Russia 178166 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77955 a.k.a. weak AO NIIPM 77956 a.k.a. strong JSC SCIENTIFIC-RESEARCH INSTITUTE OF POLYMER MATERIALS

75659 Ul. Chistopolskaya D. 16 Perm 614113 Russia

75660 Ul. Galpernia D. 11, K. 3 Str. 50/2 Perm 614042 Russia

50008 LIMITED LIABILITY COMPANY 4TEST Entity RUSSIA-EO14024 41557 Tax ID No. 7702399942 Russia 41558 Registration Number 1167746353257 Russia 177520 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177486 Organization Established Date 08 Apr 2016 177487 Website www.4test.ru

75664 UL. Usievicha D. 23 POM.IA ET 1 KOM 1-5, 9A, 10-12 Moscow 125315 Russia

50009 SCIENTIFIC AND PRODUCTION ASSOCIATION STATE INSTITUTE OF APPLIED OPTICS Entity RUSSIA-EO14024 41555 Registration Number 1101690067104 Russia 41556 Tax ID No. 1660147185 Russia 178170 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77959 a.k.a. strong AO NPO GIPO

75663 Ul. Lipatova D. 2 Kazan 420075 Russia

50010 LIMITED LIABILITY COMPANY AFINOR Entity RUSSIA-EO14024 41559 Tax ID No. 5005028619 Russia 41560 Registration Number 1025000930350 Russia 177521 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177489 Website afinor.biz 177488 Organization Established Date 22 Mar 1999

75666 Ul Bykovskogo D. 1 Voskresensk 140208 Russia

50011 LIMITED LIABILITY COMPANY ALFA INSTRUMENTS Entity RUSSIA-EO14024 41561 Tax ID No. 5402565306 Russia 41562 Registration Number 1135476111870 Russia 177491 Organization Established Date 10 Jul 2013 177522 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177490 Website alfa-instr.ru

75668 Ul Lineinaya D.28 Office 515 Novosibirsk, 630049 Russia

50012 LIMITED LIABILITY COMPANY TC ELEMENT Entity RUSSIA-EO14024 41563 Tax ID No. 7705949312 Russia 41564 Registration Number 1117746362876 Russia 177492 Website element-msc.ru 177493 Organization Established Date 05 May 2011 177526 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75670 d. 1 str. 6 kom. 7;8 shosse Varshavskoe Moscow 117105 Russia

50013 LIMITED LIABILITY COMPANY ETM PHOTONICS Entity RUSSIA-EO14024 41565 Tax ID No. 7813650745 Russia 41566 Registration Number 1217800019051 Russia 177523 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177494 Website etm-p.ru 177495 Organization Established Date 10 Feb 2021

75672 Ul. Rentgena D. 7 Lit. A, Pomeshch. 1-N Office 300 Saint Petersburg 197101 Russia

75673 D. 8 2nd Roshchinsky Proezd Str. 1 Office 121 Moscow 115419 Russia

50014 LIMITED LIABILITY COMPANY COMPANY SCAN Entity RUSSIA-EO14024 41567 Tax ID No. 7734668980 Russia 41568 Registration Number 1117746953400 Russia 177497 Organization Established Date 24 Nov 2011 178692 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177496 Website comscan.ru

75675 UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21 Str. 1 Pom. 1/4 Moscow, 125130 Russia

75676 Leningradskoe sh., d. 4 corp. 1 1 et., pom. III Moscow 125080 Russia

50015 LIMITED LIABILITY COMPANY NPK TESART Entity RUSSIA-EO14024 41569 Tax ID No. 7017376646 Russia 41570 Registration Number 1157017008170 Russia 177498 Website tesart.ru 177499 Organization Established Date 07 May 2015 177524 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75678 UL Tsiolkovskogo D. 19 Kabinet 318 Tomsk 634015 Russia

50016 FEDERAL STATE GOVERNMENTAL INSTITUTION 4 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION Entity RUSSIA-EO14024 41571 Registration Number 1065018010386 Russia 41572 Tax ID No. 5054086684 Russia 178114 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77967 a.k.a. strong FGBU 4 TSNII MINOBORONY ROSSII 77968 a.k.a. weak 4 TSNII

75680 Ul. M.K. Tikhonravova (Yubileinyi MKR) D. 29 Korolev 141091 Russia

50017 FEDERAL STATE GOVERNMENTAL INSTITUTION 27 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION Entity RUSSIA-EO14024 41573 Registration Number 1067761727505 Russia 41574 Tax ID No. 7714676767 Russia 178113 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77970 a.k.a. strong FGBU 27 TSNII MINOBORONY ROSSII

75682 PR-D 1-I Khoroshevskii D. 5 Moscow 125284 Russia

50018 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE Entity RUSSIA-EO14024 41575 Registration Number 1077746005809 Russia 41576 Tax ID No. 7716567668 Russia 178112 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77972 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE 46 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII 77973 a.k.a. strong FGBU 46 TSNII MINOBORONY ROSSII 77974 a.k.a. strong 46TH CENTRAL RESEARCH INSTITUTE 77975 a.k.a. strong 46TH TSNII

75684 PR Chukotskii, D. 8 Moscow 129327 Russia

50019 JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE RUSSIAN MINISTRY OF DEFENSE Entity RUSSIA-EO14024 41577 Registration Number 1065024000513 Russia 41578 Tax ID No. 5024076350 Russia 178115 Secondary sanctions risk: See Section 11 of Executive Order 14024. 77977 a.k.a. strong OAO 766 UPTK 77978 a.k.a. strong OPEN JOINT STOCK COMPANY 766 MANAGEMENT OF PRODUCTION AND TECHNOLOGICAL EQUIPMENT 77979 a.k.a. strong AO SKB MO RF 77980 a.k.a. strong FSUE 766 UPTK

75686 Ul. Institutskaya, D. 1, RP. Nakhabino Krasnogorsk 143432 Russia

50040 AUDAX TRUST CONSULTING ESTABLISHMENT Entity RUSSIA-EO14024 41596 Registration Number FL-0002.286.806-1 Liechtenstein 41597 Legal Entity Number 254900KFJSAFNKNG2X74 178061 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177530 Organization Established Date 05 May 2008

75706 Austrasse 14 Triesen 94945 Liechtenstein

50041 Anton Daniel WYSS Individual RUSSIA-EO14024 178074 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177533 Gender Male

75708 Im Duxer Schaan 9494 Liechtenstein

77532 Switzerland true 77531 1971 true 50043 ONE ASSET MANAGEMENT AG Entity (Linked To: WYSS, Anton Daniel; Linked To: LINS, Alexander Franz Josef) RUSSIA-EO14024 41598 Registration Number FL-0002.531.690-1 Liechtenstein 41599 Legal Entity Number 5299009TMR68KP3H7610 177534 Organization Established Date 07 Oct 2016 178067 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75711 Austrasse 14 Triesen 9495 Liechtenstein

50044 LMG LIGHTHOUSE TRUST REG Entity RUSSIA-EO14024 41600 Registration Number FL-0002.332.190-4 Liechtenstein 41601 Legal Entity Number 529900V5BDH8G1KWHI29 178065 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177535 Organization Established Date 02 Nov 2009

75714 Austrasse 14 P.O. Box 254 Triesen 9495 Liechtenstein

50045 Alexander Franz Josef LINS Individual RUSSIA-EO14024 177539 Gender Male 178064 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75716 Matschils 5 Triesen 9495 Liechtenstein

77538 Austria true 77537 1967 true 50046 Stefan Anton WOLF Individual RUSSIA-EO14024 177540 Gender Male 178070 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75718 Liechtenstein

77541 Austria true 77955 23 Apr 1976 true 50048 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA Entity RUSSIA-EO14024 UKRAINE-EO13662 41608 Registration Number 1024201389772 Russia 41610 Tax ID No. 4214002316 Russia 178075 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184398 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 78015 a.k.a. strong OPEN JOINT STOCK COMPANY RASPADSKAYA 78016 a.k.a. weak RASPADSKAYA PAO 78018 a.k.a. weak RASPADSKAYA PJSC

75725 27A, prospekt Kommunisticheski Mezhdurechensk Kemerovo region 652870 Russia

75726 106 Mira Street Mezhdurechensk 652870 Russia

50049 FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 41606 Registration Number 1027739314030 Russia 41607 Tax ID No. 7736051896 Russia 177543 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177544 Target Type State-Owned Enterprise 78019 a.k.a. strong FEDERAL RESEARCH CENTER COMPUTER SCIENCE AND CONTROL OF THE RUSSIAN ACADEMY OF SCIENCES 78020 a.k.a. strong FRC CSC RAS 78021 a.k.a. strong FRC IU RAS 78022 a.k.a. strong INSTITUTE OF INFORMATICS PROBLEMS OF RUSSIAN ACADEMY OF SCIENCES 78023 a.k.a. strong FITS IU RAN

75723 ul. Vavilova d. 44 k. 2 Moscow 119333 Russia

50050 AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE Entity RUSSIA-EO14024 41611 Registration Number 1207700493978 Russia 41612 Tax ID No. 7730261209 Russia 177546 Target Type State-Owned Enterprise 177545 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78025 a.k.a. strong ANO AI RESEARCH INSTITUTE

75727 Pr-kt Kutuzovskii d. 32 k. 1 Pomeshch. 4.V.08 Moscow 121170 Russia

50051 AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT Entity RUSSIA-EO14024 41615 Registration Number 1026601125308 Russia 41616 Tax ID No. 6615001962 Russia 178040 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78028 a.k.a. strong JOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANT 78029 a.k.a. weak EVRAZ KGOK AO

75731 d. 2, ul. Sverdlova Kachkanar Sverdlovsk region 624351 Russia

50052 AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND Entity RUSSIA-EO14024 41613 Registration Number 1027801526070 Russia 41614 Tax ID No. 7802005951 Russia 177547 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75730 ul. Kurchatova d.10 Saint Petersburg 194223 Russia

50053 RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 177550 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177548 Target Type State-Owned Enterprise 177549 Website https://rairi.frccsc.ru 78031 a.k.a. weak RAIRI

75733 60th Anniversary Prospect, 9 Moscow 117312 Russia

50054 AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT Entity RUSSIA-EO14024 41617 Registration Number 1026601367539 Russia 41618 Tax ID No. 6623000680 Russia 178043 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178578 Organization Established Date 31 Dec 1992 78033 a.k.a. strong JOINT STOCK COMPANY EVRAZ NIZHNY TAGIL METALLURGICAL PLANT 78034 a.k.a. weak EVRAZ NTMK AO

75735 d.1, ul. Metallurgov Nizhni Tagil Sverdlovsk region 622025 Russia

50055 AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT Entity RUSSIA-EO14024 41619 Registration Number 1024201670020 Russia 41620 Tax ID No. 4218000951 Russia 178049 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78036 a.k.a. strong JOINT STOCK COMPANY EVRAZ CONSOLIDATED WEST SIBERIAN METALLURGICAL PLANT 78037 a.k.a. weak EVRAZ ZSMK AO

75737 d.16, shosse Kosmicheskoe (Zavodskoi R-N) Novokuznetsk Kemerovo region 654043 Russia

50056 AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA Entity RUSSIA-EO14024 41621 Registration Number 1027100507103 Russia 41622 Tax ID No. 7105008754 Russia 178052 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78039 a.k.a. strong JOINT STOCK COMPANY EVRAZ VANADY TULA 78040 a.k.a. strong EVRAZ VANADI TULA AO 78041 a.k.a. strong EVRAZ VANADII TULA

75739 d.1, ul. Przhevalskogo Tula Tula region 300016 Russia

50079 Maher Yahya Muhammad Mutahar AL-KINAI Individual (Linked To: ANSARALLAH) SDGT 41636 National ID No. 01010036435 Yemen 177600 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177580 Gender Male 78063 a.k.a. strong AL-KAYNA'I Mahir Yahya 78064 a.k.a. strong AL-KAYNA'I Mahir Yahya Muhammad

75748 Sanaa Yemen

77655 Yemen true 77579 1987 true 50080 YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY Entity (Linked To: ANSARALLAH) SDGT 41637 Trade License No. 295003 Yemen 177607 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177581 Organization Established Date 20 Dec 2020 78066 a.k.a. weak Y-TAC 78067 a.k.a. strong YTAC COMPANY

75750 Bayt Baws Sanaa Yemen

50081 AL-SHAHARI UNITED CORPORATION LTD Entity (Linked To: ANSARALLAH) SDGT 177582 Organization Established Date 2016 177604 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177623 Organization Type: Other transportation support activities

75752 Office 602, Al Kinddy Tower, Haddah Street Sanaa Yemen

50082 GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED Entity (Linked To: AL-SHAHARI UNITED CORPORATION LTD) SDGT 41638 Unified Social Credit Code (USCC) 91440101MA59ELM08Q China 41639 Registration Number 440101400191266 China 177605 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177583 Organization Established Date 01 Sep 2016 78070 a.k.a. strong GUANGZHOU SHA HAOLI TRADING CO., LTD.

75754 Zhu Jiang Xi Lu 15 Hao 21 Ceng Guangzhou Guangdong 510000 China

50083 HONGKONG ALSHAHARI UNITED CORPORATION LIMITED Entity (Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED) SDGT 41640 Business Registration Number 66349242 Hong Kong 41641 Company Number 2395642 Hong Kong 177584 Organization Established Date 27 Jun 2016 177606 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

75756 Hong Kong China

50084 Ahmed Khaled Yahya AL-SHAHARE Individual (Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED) SDGT 41642 Passport 06085991 Yemen 14 Mar 2022 177603 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177587 Gender Male 78073 a.k.a. strong ALSHAHARE Ahmed Khaled Yahya

75758 Guangzhou China

77586 Yemen true 77585 1990 true 50085 ARAFAT SHIPPING COMPANY Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 41643 Registration Number 12831 Marshall Islands 41644 Identification Number IMO 6474740 177753 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177589 Organization Established Date 19 Jan 2024 78075 a.k.a. strong ARAFAT SHIPPING CO

75761 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

50092 RAHA GAS Vessel (Linked To: ARAFAT SHIPPING COMPANY) SDGT 41657 MMSI 511101405 41658 Vessel Registration Identification IMO 8818219 177756 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 T8A4761 LPG Tanker Palau 50096 TRANSMARINE NAVIGATION M SDN. BHD. Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 41665 Trade License No. 960156-A Malaysia 41666 Trade License No. 201101032021 Malaysia 177593 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177594 Organization Established Date 14 Sep 2011 177595 Website mytransmarine.com

75782 No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram Johor Bahru Johor 81800 Malaysia

75783 Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah Johor Bahru Johor 81560 Malaysia

50097 K F D GENERAL TRADING L.L.C Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 41667 Economic Register Number (CBLS) 12056923 United Arab Emirates 41668 License 1182400 United Arab Emirates 177598 Website https://www.kfdgeneraltrading.com 177596 Organization Established Date 04 May 2023 177597 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

75785 Al Zarooni Building, Office #219, Naif Deira Dubai United Arab Emirates

50100 DP SHIPPING LIMITED Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 41672 Identification Number IMO 6341738 41673 Registration Number 115748 Marshall Islands 177614 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177615 Organization Established Date 12 Aug 2022

75790 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

50101 DIVINE POWER Vessel (Linked To: DP SHIPPING LIMITED) SDGT 41674 MMSI 511101150 41675 Vessel Registration Identification IMO 9171357 177616 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 T8A4414 Chemical/Products Tanker Palau 50102 KDS SHIPPING LIMITED Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 41676 Identification Number IMO 6420851 41677 Registration Number 120646 Marshall Islands 177621 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177622 Organization Established Date 27 Jun 2023

75793 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

50103 LPG OM Vessel (Linked To: KDS SHIPPING LIMITED) SDGT 41678 Vessel Registration Identification IMO 9160475 41679 MMSI 511101151 177624 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 T8A4415 LPG Tanker Palau 50107 TINOS I Vessel (Linked To: PEARL PETROCHEMICAL FZE) IRAN-EO13902 41686 Vessel Registration Identification IMO 9969821 41687 MMSI 352003638 3E5261 LPG Tanker Panama 50110 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK Entity RUSSIA-EO14024 41688 Business Registration Number 1236200005612 Russia 41689 Government Gazette Number 57929885 Russia 41690 Tax ID No. 6234204579 Russia 178574 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177643 Organization Established Date 07 Jul 2023 177642 Organization Type: Manufacture of air and spacecraft and related machinery 177641 Digital Currency Address - USDT TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum 177646 Website vostok-kb.ru 78118 a.k.a. strong KONSTRUKTORSKOE BYURO VOSTOK 78119 a.k.a. strong KB VOSTOK OOO 78120 a.k.a. strong KB VOSTOK 78121 a.k.a. strong VOSTOK DESIGN BUREAU

75807 ul. Elektrozavodskaya, D. 63, Office 2 Ryazan Ryazan Oblast 390023 Russia

50111 ONX TRADING FZE Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 41691 Economic Register Number (CBLS) 12175035 United Arab Emirates 41692 License 31337 United Arab Emirates 177645 Website www.onxtrading.com 177755 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177644 Organization Established Date 18 Sep 2023

75809 P6-ELOB Office No. E-12F-16 Hamriyah Free Zone Sharjah United Arab Emirates

75810 Hamriyah Free Zone Phase-1 Sharjah United Arab Emirates

75811 Dubai United Arab Emirates

50112 TRV ENGINEERING JSC Entity RUSSIA-EO14024 41693 Business Registration Number 1205000099941 Russia 41694 Tax ID No. 5018205784 Russia 41695 Government Gazette Number 46252304 Russia 177647 Organization Established Date 25 Dec 2006 178575 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177648 Website www.trv-e.ru 78124 a.k.a. strong AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING 78125 a.k.a. strong TRV INZHINIRING AO 78126 a.k.a. strong TD ZVEZDA-STRELA OOO 78127 a.k.a. strong ZVEZDA-STRELA TRADING HOUSE LLC 78128 a.k.a. strong JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA

75813 ul. Ordzhonikidze, D. 2A Korolev Moscow Oblast 141076 Russia

50113 Mikhail Vladimirovich KOLESNIKOV Individual RUSSIA-EO14024 41696 Tax ID No. 772706274117 Russia 178573 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177650 Gender Male

75815 Russia

78572 Russia true 77649 28 May 1960 true 50114 EW-001PB Aircraft (Linked To: LUKASHENKA, Alyaksandr Ryhorovich) BELARUS-EO14038 177654 Aircraft Manufacture Date 26 Sep 2004 177652 Aircraft Model 767-32KER 177651 Aircraft Manufacturer's Serial Number (MSN) 33968 177653 Aircraft Tail Number EW-001PB 50115 ASIA MATERIAL SOLUTIONS COMPANY LIMITED Entity RUSSIA-EO14024 41697 Business Registration Number 67853509 Hong Kong 178470 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177656 Organization Established Date 14 Jun 2017

75818 Rm 1207A, 12/F Officeplus at Princeedward Mongkok Hong Kong China

50116 FEPOOD ELECTRONICS HK CO LIMITED Entity RUSSIA-EO14024 41698 Company Number 2167446 Hong Kong 41699 Business Registration Number 64053322 Hong Kong 177657 Organization Established Date 12 Nov 2014 178471 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75820 Room 8, 11/F, Wang Fai Industrial Building 29 Luk Hop Street San Po Kong Hong Kong China

50117 DALKOS CO LTD Entity RUSSIA-EO14024 41700 Tax ID No. 7729579004 Russia 41701 Registration Number 1077757840522 Russia 177658 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75822 Proezd 2-1 Yuzhnoportovyi d. 20A str. 4, pod 1 et 1 kom 12 Moscow 115088 Russia

50118 Aleksandr Aleksandrovich PUSHKOV Individual RUSSIA-EO14024 177659 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177660 Gender Male 78135 a.k.a. strong PUSHKOV Alexander

75824 Moscow Russia

75825 Tallinn Estonia

77662 Russia true 77661 11 May 1983 true 50119 Konstantin Svyatoslavovich KALINOV Individual RUSSIA-EO14024 177668 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177663 Gender Male

75827 Moscow Russia

75828 Tallinn Estonia

77665 Russia true 77664 19 May 1983 true 50120 SPE OU Entity (Linked To: PUSHKOV, Aleksandr Aleksandrovich; Linked To: KALINOV, Konstantin Svyatoslavovich) RUSSIA-EO14024 41702 Tax ID No. 14263832 Estonia 41703 V.A.T. Number EE101978060 Estonia 177667 Organization Established Date 22 May 2017 177666 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75830 Laki Tn 16 Tallinn 10621 Estonia

50121 AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL Entity RUSSIA-EO14024 41704 Registration Number 1024201758030 Russia 41705 Tax ID No. 4216008176 Russia 178056 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78139 a.k.a. strong OUK YUZHKUZBASSUGOL AO 78140 a.k.a. strong AO OUK IUZHKUZBASSUGOL 78141 a.k.a. weak AO OUK YKU

75832 PR-KT Kurako D. 33 Novokuznetsk 654006 Russia

50122 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA Entity RUSSIA-EO14024 41706 Tax ID No. 4222013689 Russia 41707 Registration Number 1114222001200 Russia 178071 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78143 a.k.a. strong OOO ALARDINSKAYA MINE 78144 a.k.a. strong SHAKHTA ALARDINSKAYA OOO 78145 a.k.a. strong OOO SHAKHTA ALARDINSKAIA

75834 Ul. Ugolnaya D. 56 Kaltan 652831 Russia

50123 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA Entity RUSSIA-EO14024 41708 Registration Number 1114253001807 Russia 41709 Tax ID No. 4253000827 Russia 178073 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78147 a.k.a. strong OOO ESAULSKAYA MINE 78148 a.k.a. strong SHAKHTA ESAULSKAYA OOO 78149 a.k.a. strong OOO SHAKHTA ESAULSKAIA

75836 PR-KT Kurako, Tsentralnyi District D. 33 Novokuznetsk 654006 Russia

50124 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA Entity RUSSIA-EO14024 41710 Registration Number 1154253003750 Russia 41711 Tax ID No. 4253029657 Russia 178068 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78151 a.k.a. strong LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY 78152 a.k.a. strong OOO RASPADSKAYA COAL COMPANY 78153 a.k.a. strong RASPADSKAYA UGOLNAYA KOMPANIYA 78154 a.k.a. weak RUK OOO

75838 d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N) Novokuznetsk Kemerovo region 654006 Russia

75839 PR. Kurako D. 33 Novokuznetsk 654027 Russia

50125 AO EVRAZ MARKET Entity RUSSIA-EO14024 41712 Registration Number 1026102571505 Russia 41713 Tax ID No. 6154062128 Russia 178059 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78156 f.k.a. strong EVRAZ METALL INPROM OAO

75841 9, ul. Khimicheskaya Taganrog Rostov region 347913 Russia

75842 Ul. Belovezhskaya D. 4, Korp. V Moscow 121353 Russia

50126 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS Entity RUSSIA-EO14024 41714 Registration Number 1097746549515 Russia 41715 Tax ID No. 7707710865 Russia 178063 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78158 a.k.a. strong EVRAZKHOLDING FINANS OOO 78159 a.k.a. strong EVRAZHOLDING FINANCE

75844 d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny Novokuznetsk Kemerovo region 654027 Russia

50127 HK CINTY CO LIMITED Entity RUSSIA-EO14024 41716 Company Number 3169599 Hong Kong 41717 Business Registration Number 74213720 Hong Kong 178474 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177669 Organization Established Date 07 Jul 2022

75846 Room 2, 3/F, Ruby Commercial Building Hong Kong China

50128 LL ELECTRONIC LIMITED Entity RUSSIA-EO14024 41718 Company Number 1955667 Hong Kong 41719 Business Registration Number 61920752 Hong Kong 177670 Organization Established Date 21 Aug 2013 178475 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75848 Blok A, Hillier Comm Building 15/F Bonham Strand East 65-67 Sheung Wan Hong Kong China

50129 ACE ERA CO LIMITED Entity RUSSIA-EO14024 41720 Company Number 2971193 Hong Kong 41721 Business Registration Number 72163666 Hong Kong 178469 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177671 Organization Established Date 25 Aug 2020

75850 Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road Kwun Tong Kl Hong Kong China

50131 FEVA DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 41723 Business Registration Number 374312 Turkey 41724 Tax ID No. 3851781062 Turkey 177673 Organization Established Date 13 Apr 2022 178472 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78165 a.k.a. strong FEVA GROUP FOREIGN TRADE LIMITED COMPANY

75854 No: 4/1-59 Tahtakale Mahallesi Istanbul Turkey

50132 ASPECTRIYM LIMITED TRADE DEVELOPMENT Entity RUSSIA-EO14024 41725 Registration Number 1165032058674 Russia 41726 Tax ID No. 5006015193 Russia 178216 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78167 a.k.a. strong OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM

75856 Ul. Svyazistov D. 9, Office 4 Krasnoznamensk 143090 Russia

50133 ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 41729 Business Registration Number 429096 Turkey 41730 Tax ID No. 3361229712 Turkey 178218 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177678 Organization Established Date 15 Dec 2022

75858 C-32 Blok, No: 15-24, Kocatepe Mahallesi Istanbul Turkey

50134 CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI Entity RUSSIA-EO14024 41731 Business Registration Number 346597 Turkey 41732 Tax ID No. 2111339288 Turkey 177679 Organization Established Date 17 Dec 2021 178217 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75860 No:10 Bebek Mahallesi Istanbul Turkey

50135 GRUN GROUP CO LIMITED Entity RUSSIA-EO14024 41733 Business Registration Number 73330907 Hong Kong 178220 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177680 Organization Established Date 03 Sep 2021

75862 Room D06, Flat A, 10th Floor, Tai King Industrial Building, No: 100-102 King Fuk Street Sanpokong, Kowloon Hong Kong China

50136 KIRA INTERNATIONAL TRADE CO LIMITED Entity RUSSIA-EO14024 41734 Company Number 2721404 Hong Kong 41735 Business Registration Number 69628930 Hong Kong 177681 Organization Established Date 12 Jul 2018 178224 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75864 Hong Kong China

50137 MOST DEVELOPMENT LIMITED Entity RUSSIA-EO14024 41736 Business Registration Number 69362621 178226 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177682 Organization Established Date 15 May 2018

75867 Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Mongkok Kowloon Hong Kong China

50138 PRIKLADNYE TEKHNOLOGII Entity RUSSIA-EO14024 41738 Tax ID No. 7814832339 Russia 41739 Registration Number 1237800145791 Russia 177683 Organization Established Date 21 Dec 2023 177686 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78175 a.k.a. strong LIMITED LIABILITY COMPANY APPLIED TECHNOLOGIES

75868 Ul. Staroderevenskaya D. 11 K. 2 Lit. A Office 310 Saint Petersburg 197374 Russia

50139 NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED Entity RUSSIA-EO14024 41737 Business Registration Number 69586803 Hong Kong 178227 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177684 Organization Established Date 04 Jul 2018

75870 Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street Sheung Wan Hong Kong China

50140 HONG KONG YAYANG TRADING LIMITED Entity RUSSIA-EO14024 41740 Company Number 73393791 Hong Kong 177685 Organization Established Date 24 Sep 2021 178221 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78178 a.k.a. strong HONGKONG YAYANG TRADING LTD

75872 Hong Kong China

50141 JOINT STOCK COMPANY KT - UNMANNED SYSTEMS Entity RUSSIA-EO14024 41748 Tax ID No. 7801572080 Russia 41749 Registration Number 1127847213361 Russia 177708 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177707 Organization Established Date 12 Apr 2012 78194 a.k.a. strong AO KT-UNMANNED SYSTEMS 78195 a.k.a. weak AO KT-BS 78196 a.k.a. weak AO KRONSHTADT-UNMANNED SYSTEMS 78197 a.k.a. weak KT - UNMANNED SYSTEMS 78198 a.k.a. weak AO KT - BESPILOTNYE SISTEMY

75887 PR-KT Malyi V.O. D.54, K.5 Lit. P Saint Petersburg 199178 Russia

50142 Rosalba GIL PACHECO Individual VENEZUELA 41741 Cedula No. V6186648 Venezuela 41742 Passport 045745320 Venezuela 09 Aug 2020 177689 Gender Female

75875 Venezuela

77690 Venezuela true 77687 18 Mar 1965 true 77688 Caracas, Venezuela true 50143 Inocencio Antonio FIGUEROA ARIZALETA Individual VENEZUELA 41743 Cedula No. 5016509 Venezuela 177694 Gender Male 78184 a.k.a. weak ARIZALETA, Inocencio Antonio

75877 Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda Sucre Miranda 1090 Venezuela

77693 Venezuela true 77691 17 Dec 1959 true 77692 Caracas, Venezuela true 50144 Malaquias GIL RODRIGUEZ Individual VENEZUELA 41745 Cedula No. V5352190 Venezuela 177696 Gender Male 78188 a.k.a. weak RODRIGUEZ, Malaquias

75879 Carache Trujillo Venezuela

77697 Venezuela true 77695 27 Feb 1960 true 77698 Trujillo, Venezuela true 50145 Juan Carlos HIDALGO PANDARES Individual VENEZUELA 41746 Cedula No. V7220202 Venezuela 177700 Gender Male 78191 a.k.a. weak PANDARES, Juan Carlos

75881 Venezuela

77701 Venezuela true 77699 20 Oct 1961 true 77702 Maracay, Aragua, Venezuela true 50146 Antonio Jose MENESES RODRIGUEZ Individual VENEZUELA 41747 Cedula No. V14316687 Venezuela 177704 Gender Male

75883 Venezuela

77705 Venezuela true 77703 10 Dec 1980 true 50147 GARDEN CITY HOTEL Entity (Linked To: LY, Yong Phat) GLOMAG 177706 Phone Number 855 66 678 716 179097 Organization Type: Short term accommodation activities 178919 Website www.gardencityhotel.com.kh 178920 Email Address info@gardencityhotel.com.kh

75885 #205, Mao Tse Tong Boulevard (388) Sangkat Chamkarmon Phnom Penh Cambodia

75886 Street Ly Yong Phat, Phum Prek Tarath Khum Prek Tasek Khan 12111, Cambodia-Japan Friendship Bridge Phnom Penh Cambodia

50150 FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU Entity RUSSIA-EO14024 41755 National ID No. 14006445101 Iran 41756 Registration Number 181 Iran 177715 Website https://farzaneganpb.com 177714 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75894 Gilan Science & Technology Park Nezampezeshki Alley Entezam Square Rasht Gilan Iran

50152 Hossein POURFARZANEH Individual (Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU) RUSSIA-EO14024 41760 Passport M33177864 Iran 09 Feb 2020 179074 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177719 Gender Male 78208 a.k.a. strong PURFARZANEH Hossein 78209 a.k.a. strong POUR FARZANEH Hossein

75898 Iran

77720 Iran true 77718 12 Feb 1973 true 50153 Zahra POURFARZANEH Individual (Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU) RUSSIA-EO14024 41761 National ID No. 00311698638 Iran 177722 Gender Female 179075 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78211 a.k.a. strong PURFARZANEH Zahra 79251 a.k.a. strong PUR FARZANEH Zahra

75900 Iran

77723 Iran true 77721 01 Jan 1997 to 31 Dec 1998 true 50154 Hassan POURFARZANEH Individual (Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU) RUSSIA-EO14024 41762 National ID No. 0076135462 Iran 177726 Gender Male 179073 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78213 a.k.a. strong PURFARZANEH Hassan 78214 a.k.a. strong FARZANEH Hassanpour 78215 a.k.a. strong PURFARZANEH Hasan

75902 Iran

77725 Iran true 77724 02 Dec 1984 true 50155 Arif Ibrahim KHOT Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 41763 Passport Z6684898 India 10 Mar 2032 177754 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 177730 Gender Male

75905 Mumbai India

77729 India true 77727 21 Aug 1970 true 77728 Mumbai, India true 50156 Pedro Jose INFANTE APARICIO Individual VENEZUELA 41765 Cedula No. V15541220 Venezuela 177749 Gender Male 78220 a.k.a. weak APARICIO, Pedro Jose

75907 Caracas Venezuela

77752 Venezuela true 77750 01 Sep 1981 true 77751 Caracas, Venezuela true 50157 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT Entity RUSSIA-EO14024 41766 Registration Number 1062457024167 Russia 41767 Tax ID No. 2457061937 Russia 178108 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78222 a.k.a. strong NORILSKNIKELREMONT OOO

75909 Pl. Gvardeiskaya D. 2 Norilsk 663302 Russia

50158 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS Entity RUSSIA-EO14024 41768 Registration Number 1062457024123 Russia 41769 Tax ID No. 2457061920 Russia 178106 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78224 a.k.a. strong NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO 78225 a.k.a. strong NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY 78226 a.k.a. strong LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX

75911 64, ul. Nansena Norilsk Krasnoyarsk region 663319 Russia

50159 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE Entity RUSSIA-EO14024 41770 Registration Number 1165190055007 Russia 41771 Tax ID No. 5107916719 Russia 178118 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78228 a.k.a. strong PECHENGASTROI OOO 78229 a.k.a. strong LLC PECHENGASTROY

75913 Ter. Promploshchadka Kgmk Monchegorsk Murmansk region 184507 Russia

50160 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA Entity RUSSIA-EO14024 41772 Registration Number 1062457022880 Russia 41773 Tax ID No. 2457061775 Russia 178116 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78231 a.k.a. strong LIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANY 78232 a.k.a. strong LIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANY 78233 a.k.a. strong ZAPOLYARNAYA STROITELNAYA KOMPANIYA 78234 a.k.a. weak ZSK OOO

75915 Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2 Staraya Kupavna 142450 Russia

75916 8, ul. Taimyrskaya Norilsk Krasnoyarsk region 663330 Russia

50161 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA Entity RUSSIA-EO14024 41774 Registration Number 1067536053485 Russia 41775 Tax ID No. 7536076678 Russia 178117 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78236 a.k.a. strong LIMITED LIABILITY COMPANY VOSTOKGEOLOGIA

75918 d. 35B Str. 9, ul. Traktovaya Chita Zabaykalskiy kray 672014 Russia

50162 LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES Entity RUSSIA-EO14024 41776 Registration Number 1062457033770 Russia 41777 Tax ID No. 2457063268 Russia 178098 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78238 a.k.a. strong LLC NN TECHNICAL SERVICES 78239 a.k.a. weak NN TEKHNICHESKIE SERVISY

75920 d. 11 litera A kom. 391, prospekt Grazhdanski St. Petersburg 195220 Russia

75921 Promyshlennaya Zona OOO Norilskgeologiya D.1 Norilsk 663330 Russia

50163 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL Entity RUSSIA-EO14024 41778 Registration Number 5067847542967 Russia 41779 Tax ID No. 7804349796 Russia 178103 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78241 a.k.a. strong INSTITUT GIPRONIKEL OOO 78242 a.k.a. strong GIPRONICKEL INSTITUTE

75923 d. 11, prospekt Grazhdanski St. Petersburg 195220 Russia

50164 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT Entity RUSSIA-EO14024 41780 Registration Number 1217700200343 Russia 41781 Tax ID No. 9703033366 Russia 178107 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78244 a.k.a. weak NN DEVELOPMENT OOO

75925 Ul. Testovskaya D. 10, Office 19-35, Floor 19 Moscow 123112 Russia

50165 LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK Entity RUSSIA-EO14024 41782 Registration Number 1107746199043 Russia 41783 Tax ID No. 7743773042 Russia 178096 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75927 d. 11 k. 2 kom. 511, proezd Staropetrovski Moscow 125130 Russia

50166 LIMITED LIABILITY COMPANY NORNICKEL SFERA Entity RUSSIA-EO14024 41784 Registration Number 1227700394415 Russia 41785 Tax ID No. 9703095933 Russia 178093 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75929 North Tower, 8 Testovskaya Street Moscow 123112 Russia

50167 OOO SOFT PLYUS Entity RUSSIA-EO14024 41786 Tax ID No. 7804686897 Russia 41787 Business Registration Number 1217800147740 Russia 178498 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177769 Organization Established Date 24 Sep 2021 78248 a.k.a. strong OOO HEXWAY

75931 Ul. Vatutina D. 19 Lit. A, Pomeshch. 17-N Office 612 Saint Petersburg 195009 Russia

50168 CLOUDRUN LLC Entity RUSSIA-EO14024 41788 Tax ID No. 7804685734 Russia 41789 Business Registration Number 1217800124508 Russia 177770 Organization Established Date 12 Aug 2021 178487 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78250 a.k.a. strong CLOUDRUN LIMITED LIABILITY COMPANY 78251 a.k.a. strong LIMITED LIABILITY COMPANY KLAUDRAN

75933 d. 28 litera D ofis 33Zh Prospekt Polyustrovski Saint Petersburg 195197 Russia

50169 KIBER SERVIS, OOO Entity RUSSIA-EO14024 41790 Business Registration Number 1187746748507 Russia 41791 Tax ID No. 7725496205 Russia 178493 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177771 Organization Established Date 14 Aug 2018 78253 a.k.a. strong KIBER SERVICE

75935 Ul. Bolshaya Dekabrskaya D. 13 Pomeshch, I Kom 5b Moscow 123022 Russia

50170 DIDZHITAL SEKYURITI SERVISIS, OOO Entity RUSSIA-EO14024 41792 Business Registration Number 1067847503811 Russia 41793 Tax ID No. 7802348564 Russia 177772 Organization Established Date 10 Mar 2006 178490 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78255 a.k.a. weak DIGITAL SECURITY SERVICES

75937 Ul. Krasnogo Kursanta D. 25 Lit Zh Pomeshch 174 Saint Petersburg 197198 Russia

50171 DIDZHITAL KOMPLAENS, OOO Entity RUSSIA-EO14024 41794 Business Registration Number 1157847182217 Russia 41795 Tax ID No. 7802524178 Russia 178488 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177773 Organization Established Date 25 May 2015 78257 a.k.a. weak DIGITAL COMPLIANCE

75939 Ul. Krasnogo Kursanta D. 25 Lit. Zh, Pomeshch. 186 Saint Petersburg 197198 Russia

50172 MACHINE LEARNING LAB S.R.O. Entity (Linked To: KLIMINA, Yevgeniya) RUSSIA-EO14024 41796 Trade License No. 04653670 Czech Republic 177774 Organization Established Date 17 Dec 2015 178495 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75941 Opletalova 1015/55 Prague 11000 Czech Republic

50173 Taranjeet KAMBO Individual (Linked To: OOO SOFT PLYUS) RUSSIA-EO14024 41987 Passport 750028082 Russia 24 May 2024 178492 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178123 Gender Male 78563 a.k.a. strong KAMBO Tarandzhit Singkh

76173 Zanevsky Prospect House 63 Saint Petersburg 195213 Russia

78124 Russia true 78126 29 Mar 1976 true 78125 India true 50174 Dmitriy EVDOKIMOV Individual (Linked To: CLOUDRUN LLC) RUSSIA-EO14024 41955 Passport 729265707 Russia 11 Aug 2024 178489 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177978 Gender Male 78520 a.k.a. strong EVDOKIMOV Dmitrii Sergeyevich

76135 174, 22-4 Gzhatskaya Saint Petersburg 195220 Russia

77979 Russia true 77976 06 Jul 1989 true 77977 Zaisan, Kazakhstan true 50175 Dmitriy CHASTUHIN Individual (Linked To: OOO SOFT PLYUS) RUSSIA-EO14024 41986 Passport 651218162 Russia 14 Oct 2019 178121 Gender Male 178485 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78562 a.k.a. strong CHASTUKHIN Dmitrii Vladimirovich

76172 Saint Petersburg Russia

78122 Russia true 78119 20 Jul 1987 true 78120 Cherepovets, Russia true 50176 Yevgeniya KLIMINA Individual RUSSIA-EO14024 41989 Passport 713169679 Russia 03 Feb 2021 178494 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178131 Gender Female 78263 a.k.a. strong KLIMINA Yevgeniya Aleksandrovna 78264 a.k.a. strong KLIMINA Jane 78265 a.k.a. strong KLIMINA Evgeniia 78566 a.k.a. strong KLIMINA Evgeniia Aleksandrovna

75947 Moscow Russia

76175 Saint Petersburg Russia

78133 Russia true 78130 21 Dec 1978 true 78132 Russia true 50177 Ilya MEDVEDOVSKY Individual RUSSIA-EO14024 41988 Passport 646432280 Russia 28 May 2017 178497 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178496 Gender Male 78564 a.k.a. strong MEDVEDOVSKII Ilia Davidovich 78565 a.k.a. strong MEDVEDOVSKIY Ilya Davidovich

76174 Saint Petersburg Russia

78129 Russia true 78127 25 Dec 1972 true 78128 Russia true 50178 LIMITED LIABILITY COMPANY BASEALT Entity RUSSIA-EO14024 41797 Registration Number 1157746734837 Russia 41798 Tax ID No. 7714350892 Russia 178084 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78268 a.k.a. strong BASEALT LLC

75949 d. 75, ofis 307, ul. Butyrskaya Moscow 127015 Russia

50179 SERENITY CYBER SECURITY LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 41799 Registration Number 1227700479753 Russia 41800 Tax ID No. 9709084286 Russia 178476 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78270 a.k.a. strong SERENITY CYBER SECURITY LLC 78271 a.k.a. weak MTS RED

75951 d. 5 str. 2 pom. XII (ETAZH 5) kom. 20, ul. Vorontsovskaya Moscow 109147 Russia

50180 AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA Entity RUSSIA-EO14024 41801 Registration Number 1022401625003 Russia 41802 Tax ID No. 2457009990 Russia 178079 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78273 a.k.a. strong NORILSKI KOMBINAT AO 78274 a.k.a. strong AO NORILSK KOMBINAT 78275 a.k.a. strong AO NORILSKII KOMBINAT

75953 2, pl. Gvardeiskaya Norilsk Krasnoyarsk region 663302 Russia

50181 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST Entity RUSSIA-EO14024 41803 Registration Number 1192468003815 Russia 41804 Tax ID No. 2457084476 Russia 178101 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78277 a.k.a. strong AP INVEST OOO

75955 d. 2 kab. 318, pl. Gvardeiskaya Norilsk Krasnoyarsk region 663302 Russia

50182 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT Entity RUSSIA-EO14024 41805 Registration Number 1072457002749 Russia 41806 Tax ID No. 2457063821 Russia 178105 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78279 a.k.a. strong LIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT 78280 a.k.a. strong NORILSKPROMTRANSPORT OOO 78281 a.k.a. strong NORILSKII PROMYSHLENNYI TRANSPORT

75957 d. 6 k. V, ul. Oktyabrskaya Norilsk Krasnoyarsk region 663316 Russia

50183 AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA Entity RUSSIA-EO14024 41807 Registration Number 1022401787418 Russia 41808 Tax ID No. 2460047153 Russia 178081 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78283 f.k.a. strong TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO 78284 a.k.a. strong JSC TAIMYR FUEL COMPANY 78285 a.k.a. weak JSC TTK 78286 a.k.a. weak TTK AO

75959 15, ul. Bograda Krasnoyarsk Krasnoyarsk region 660049 Russia

50184 LIMITED LIABILITY COMPANY GRK BYSTRINSKOE Entity RUSSIA-EO14024 41809 Registration Number 1047796898600 Russia 41810 Tax ID No. 7701568891 Russia 178089 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78288 a.k.a. strong LLC GRK BYSTRINSKOE 78289 a.k.a. weak GRK BYSTRINSKOYE

75961 d. 99g soor. 1, ul. Shilova Chita Zabaykalskiy kray 672038 Russia

50185 AKTSIONERNOE OBSHCHESTVO NORILSK AVIA Entity RUSSIA-EO14024 41811 Registration Number 1142468039075 Russia 41812 Tax ID No. 2457077334 Russia 178078 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78291 a.k.a. strong NORILSK AVIA AO

75963 d. 4A etazh 3, ul. Ordzhonikidze Norilsk Krasnoyarsk region 663319 Russia

50186 OOO RUCHSERVOMOTOR Entity BELARUS-EO14038 41814 Tax ID No. 800002497 Belarus 177776 Organization Established Date 24 Feb 2000 178233 Organization Type: Manufacture of industrial, electric and electronic machinery 78295 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUKHSERVOMOTOR 78296 a.k.a. strong OOO RUKHSERVOMOTOR 78297 a.k.a. strong TAA RUKHSERVAMOTOR

75967 Montazhnikov St. 5 Minsk 220019 Belarus

50188 INTERASIA TRADING GROUP LIMITED Entity RUSSIA-EO14024 41815 Business Registration Number 62709087 Hong Kong 177777 Organization Established Date 26 Jan 2017 178223 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76212 Room 4 16/F Ho King COMM Ctr 2-16 Fayuen St, Mongkok Kowloon Hong Kong China

50189 Igor Aleksandrovich REUTOV Individual RUSSIA-EO14024 178228 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177778 Gender Male

75970 France

77845 Russia true 77779 17 Nov 1973 true 77780 Novozybkov, Russia true 50190 FREE SKY SOLUTIONS OU Entity (Linked To: REUTOV, Igor Aleksandrovich) RUSSIA-EO14024 41817 Business Registration Number EE102381957 Estonia 41818 Tax ID No. 16251299 Estonia 177781 Organization Established Date 14 Jun 2021 178219 Secondary sanctions risk: See Section 11 of Executive Order 14024.

75972 Vaike-Paala Tn 2 Tallinn 11415 Estonia

50191 AERIALIA Entity (Linked To: REUTOV, Igor Aleksandrovich) RUSSIA-EO14024 41819 Tax ID No. 983544560 France 178215 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177782 Organization Established Date 18 Jan 2024

75974 15 Etangs De Diane Garennes-Sur-Eure 27780 France

50192 Aliaksandr Uladzimiravich ZHARSKI Individual (Linked To: OOO RUCHSERVOMOTOR) BELARUS-EO14038 41820 National ID No. 3141271A021PB4 Belarus 177787 Gender Male 78305 a.k.a. strong ZHARSKII Aleksandr Vladimirovich

76214 Belarus

77785 Belarus true 77783 14 Dec 1971 true 77786 Saligorsk, Belarus true 50193 TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI Entity RUSSIA-EO14024 178204 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177789 Organization Type: Defense activities 177788 Organization Established Date 28 Sep 2018

75977 Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1 Atasehir Istanbul 34752 Turkey

50194 Hayri TAHIRBEYOGLU Individual RUSSIA-EO14024 178200 Gender Male 178202 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76207 Istanbul Turkey

77790 Turkey true 78201 29 Jan 1965 true 78397 Istanbul, Turkey true 50195 Marat Khanbalevich GABITOV Individual RUSSIA-EO14024 41821 Tax ID No. 501003306539 Russia 42007 National ID No. 4509776350 Russia 178234 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177791 Gender Male

76208 Moscow Russia

77792 Russia true 78206 14 Jun 1956 true 78205 Kirov, Russia true 50196 KB UNMANNED HELICOPTERS LLC Entity BELARUS-EO14038 41832 Tax ID No. 192807396 Belarus 177809 Organization Established Date 26 Apr 2017 178190 Organization Type: Manufacture of air and spacecraft and related machinery 78315 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KB BESPILOTNYE VERTOLETY 78316 a.k.a. weak UAVHELI

75996 d. 47, korp. 14, ul. Yanki Mavra Minsk 220015 Belarus

50197 Vladimir Vladimirovich CHUDAKOV Individual BELARUS-EO14038 41833 National ID No. 3150770A025PB8 Belarus 41834 Passport MP3192003 Belarus 10 Aug 2026 177811 Gender Male 78318 a.k.a. strong CHUDAKOU Uladzimiravich Uladzimir

75998 Belarus

77810 Belarus true 77812 15 Jul 1970 true 78191 Belarus true 50198 JOINT STOCK COMPANY PLANT LEGMASH Entity BELARUS-EO14038 41835 Tax ID No. 300228934 Belarus 78320 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH 78321 a.k.a. strong OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD 78322 a.k.a. strong ZAVOD SHVEINYKH MASHIN OAO

76000 17, per. Vostochny Orsha 211390 Belarus

50199 Vladislav Nikolaevich PAVLENKO Individual BELARUS-EO14038 41836 Passport BM2519180 Belarus 30 Mar 2028 41837 National ID No. 3110493H047PB9 Belarus 177813 Gender Male 78324 a.k.a. strong PAULENKA Uladzislau Mikalaevych

76002 66L, Apt. 31, Pravdy St. Vitebsk Belarus

77820 Belarus true 77814 11 Apr 1993 true 78188 Belarus true 50200 VLATE LOGISTIK LLC Entity BELARUS-EO14038 41838 Tax ID No. 192003422 Belarus 178180 Organization Type: Transportation and storage 177815 Organization Established Date 15 Apr 2013 78326 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK

76004 48 ul. Komarova Pogranichny 231773 Belarus

50201 RUZEKSPEDITSIYA LLC Entity BELARUS-EO14038 41839 Tax ID No. 690664113 Belarus 177816 Organization Established Date 31 May 2016 178181 Organization Type: Transportation and storage 78328 a.k.a. strong RUZSPEDITION LLC 78329 a.k.a. strong RUDENSKI UDOBRENCHESKI ZAVOD OOO 78330 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA

76006 1K, pom. 36, ul. Zavodskaya Bolbasovo 211004 Belarus

76007 40 Nemiga St., p. 304 Minsk 220004 Belarus

50202 Oleg Romualdovich GERASIM Individual BELARUS-EO14038 41840 Passport MP3293367 Belarus 02 Feb 2027 41841 National ID No. 3030362A074PB6 Belarus 177817 Gender Male 78332 a.k.a. strong HERASIM Aleh Ramualdavych

76009 Belarus

77819 Belarus true 77818 03 Mar 1962 true 78184 Belarus true 50203 Oleg Vladimirovich PETROV Individual BELARUS-EO14038 41842 National ID No. 3260362B000VF1 Belarus 41843 Passport OI0110473 Russia 19 Sep 2022 177821 Gender Male 78334 a.k.a. strong PIATROU Aleh Uladzimiravych

76011 Belarus

77823 Russia true 77822 26 Mar 1962 true 78186 Russia true 50216 Oleg Fedorovich BARABANOV Individual BELARUS-EO14038 41852 Passport KH2539329 Belarus 13 Oct 2025 41853 National ID No. 3290856K010PB6 Belarus 177830 Gender Male 78355 a.k.a. strong BARABANAU Aleh Fyedaravych

76016 Belarus

77832 Belarus true 77831 29 Aug 1956 true 78183 Belarus true 50217 Dmitriy Mikhailovich ZAMULEVICH Individual BELARUS-EO14038 41854 Passport BM2229283 Belarus 31 Jul 2024 41855 National ID No. 3070574E057PB8 Belarus 177833 Gender Male 78357 a.k.a. strong ZAMULEVICH Dzmitry Mihaylavych

76018 Belarus

77834 Belarus true 77835 07 May 1974 true 78187 Belarus true 50218 Vladimir Mikhailovich ARKADIEV Individual BELARUS-EO14038 41856 Passport KH1935655 Russia 16 Jan 2028 41857 National ID No. 3230465K000PB5 Belarus 177836 Gender Male 78359 a.k.a. strong ARKADZYEU Uladzimir Mihaylavych

76020 Belarus

77838 Russia true 77837 23 Apr 1965 true 78182 Russia true 50219 Evgeniy Yurievich KROKHOTIN Individual BELARUS-EO14038 41858 Passport MP2682225 Belarus 26 Feb 2065 41859 National ID No. 3260265C035PB4 Belarus 177839 Gender Male 78361 a.k.a. strong KRAKHOTSIN Yauheni Yurevich

76022 Belarus

77840 Belarus true 77841 26 Feb 1965 true 78185 Belarus true 50220 AVIAKOMPANIYA RADA LLC Entity BELARUS-EO14038 RUSSIA-EO14024 41860 Tax ID No. 192457896 Belarus 178174 Organization Type: Freight air transport 177842 Organization Established Date 07 Apr 2015 178208 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78363 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA 78364 a.k.a. strong AVIAKOMPANIYA RADA, OOO 78365 a.k.a. strong RADA AIRLINES LLC

76024 16, pom. 411, 412, ul. Lozhinskaya Minsk 220125 Belarus

76025 35 Starinovskaya St., Office 3N Minsk 220056 Belarus

50221 AVIAKOMPANIYA BELKANTO LLC Entity BELARUS-EO14038 41861 Tax ID No. 193453339 Belarus 177843 Organization Established Date 03 Aug 2020 178173 Organization Type: Freight air transport 78367 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO 78368 a.k.a. strong BELCANTO AIRLINES 78369 a.k.a. strong BELCANTO AIRLINES LLC

76027 42, room 3H, Nemiga St. Minsk 220004 Belarus

76028 29, pom. 11, izolirovannoe pomeshchenie, kabinet 4, ul. Surganova Minsk 220012 Belarus

50222 UE RUBISTAR Entity BELARUS-EO14038 RUSSIA-EO14024 41862 Tax ID No. 600436180 Belarus 178175 Organization Type: Freight air transport 177844 Organization Established Date 23 Mar 1997 178212 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78371 a.k.a. strong RUBISTAR, UP 78372 a.k.a. strong RUBYSTAR AIRWAYS 78373 a.k.a. strong PRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT 78374 a.k.a. strong UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT 78375 a.k.a. strong PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION

76030 Ul. Peschanaya, d. 20 Smolevichi 222201 Belarus

50223 Siarhei Mikalaevich SIDARUK Individual (Linked To: OOO RUCHSERVOMOTOR) BELARUS-EO14038 41863 National ID No. 3221262A010PB1 Belarus 177847 Gender Male 78377 a.k.a. strong SIDORUK Sergey Nikolaevich

76213 Belarus

77849 Belarus true 77846 22 Dec 1962 true 77848 Brest, Belarus true 50224 LLC LABORATORY OF ADDITIVE TECHNOLOGIES Entity BELARUS-EO14038 41864 Tax ID No. 691827047 Belarus 177850 Organization Established Date 09 Feb 2017 78379 a.k.a. strong OOO LABORATORIYA ADDITIVNYKH TEKHNOLOGIY 78380 a.k.a. strong TAA LABARATORYYA ADYTYUNYKH TECHNALOHIY 78381 a.k.a. strong LLC LASER DEVICES AND TECHNOLOGIES

76033 Pekinskiy bld. 22 Minsk 222205 Belarus

76034 Tsentralnaya Str. 2, room ll6 Yutski 222744 Belarus

50225 LLC ALYURTEKH Entity BELARUS-EO14038 41865 Tax ID No. 691303982 Belarus 178229 Organization Established Date 31 May 2010 178230 Organization Type: Manufacture of other fabricated metal products n.e.c.

76036 UL. Tyulenina 10G Kalodzishchy 223051 Belarus

50226 ALC DISKOMS Entity BELARUS-EO14038 41866 Tax ID No. 101065433 Belarus 178232 Organization Type: Manufacture of industrial, electric and electronic machinery 178179 Organization Established Date 30 Oct 1995 78385 a.k.a. strong ODO DISKOMS

76038 UL. Sharangovicha 13 Minsk 220018 Belarus

50227 LLC MOT Entity BELARUS-EO14038 41867 Tax ID No. 291194100 Belarus 178189 Organization Established Date 25 Sep 2016 178192 Organization Type: Manufacture of other fabricated metal products n.e.c. 78387 a.k.a. strong OOO MOT

76040 UL. Moskovskaya 202B/8-2 Brest 224020 Belarus

50228 LLC GROSVER GRUP Entity BELARUS-EO14038 41868 Tax ID No. 191695746 Belarus 177851 Organization Established Date 23 Jan 2012

76042 UL. Korzhenevskogo 14 Minsk 220108 Belarus

76043 St. Novo-Moskovskaya, 5 Smolensk 214012 Russia

50229 LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA Entity BELARUS-EO14038 41869 Tax ID No. 191111141 Belarus 177852 Organization Established Date 05 Feb 2009 178231 Organization Type: Manufacture of other fabricated metal products n.e.c. 78391 a.k.a. strong OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TOCHNAYA MEKHANIKA 78392 a.k.a. weak PRECISION MECHANICS LLC

76045 UL. Kazintsa 9/121A Minsk 220108 Belarus

50230 Yuri Aleksandrovich CHIVEL Individual (Linked To: LLC LABORATORY OF ADDITIVE TECHNOLOGIES) BELARUS-EO14038 41870 National ID No. 3010846A084PB2 Belarus 177856 Gender Male 78394 a.k.a. strong CHIVELA Yuri Alexandrovich

76196 Belarus

77854 Belarus true 77853 01 Aug 1946 true 77855 Belaya Tserkov, Ukraine true 50231 Aleksey Nikolaevich YAVORSKI Individual (Linked To: LLC ALYURTEKH) BELARUS-EO14038 41871 National ID No. 3270281A003PB6 Belarus 41872 Passport MP2683544 Belarus 18 Sep 2029 177860 Gender Male 78396 a.k.a. strong YAVORSKI Aliaksei Mikalaevich

76199 Belarus

77858 Belarus true 77857 27 Feb 1981 true 77859 Crimea, Ukraine true 50232 Arkady Samuilovich DIMENSHTEIN Individual (Linked To: ALC DISKOMS) BELARUS-EO14038 41873 National ID No. 3130156A064PB3 Belarus 177864 Gender Male 78398 a.k.a. strong DZIMENSHTEIN Arkadzi Samuilavich

76197 Belarus

77862 Belarus true 77861 13 Jan 1956 true 77863 Borisov, Belarus true 50233 Viktoriya Orestovna SAVRUK Individual (Linked To: LLC MOT) BELARUS-EO14038 41874 National ID No. R0100001414249 Ukraine 177868 Gender Female

76200 Belarus

77867 Ukraine true 77866 Ukraine true 77865 12 Feb 1980 true 50234 Siarhei Uladzimiravich KASTSIANOK Individual (Linked To: LLC GROSVER GRUP) BELARUS-EO14038 41875 National ID No. 3101284C003PB0 Belarus 41876 Passport MC3337847 Belarus 177870 Gender Male 78401 a.k.a. strong KOSTENOK Sergey Vladimirovich

76198 Belarus

77872 Belarus true 77869 10 Dec 1984 true 77871 Riga, Latvia true 50235 Aliaksandr Mikalayevich LESCHANKA Individual (Linked To: LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA) BELARUS-EO14038 41877 National ID No. 3101165A043PB4 Belarus 177874 Gender Male 78403 a.k.a. strong LESHCHENKO Aleksandr Nikolaevich

76201 Belarus

77876 Belarus true 77873 10 Nov 1965 true 77875 Minsk, Belarus true 50236 Dmitry Olegovich ISHCHENKO Individual BELARUS-EO14038 RUSSIA-EO14024 41892 Passport 550098738 Russia 41893 National ID No. R0100000607471 Belarus 178209 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177889 Gender Male 78415 a.k.a. strong ISHCHENKO Dima

76056 Belarus

77891 Russia true 77890 24 Jan 1983 true 78176 Russia true 50237 Ivan Nikolaevich NAREIKO Individual BELARUS-EO14038 RUSSIA-EO14024 41894 Passport MP3379320 Belarus 21 Dec 2026 41895 National ID No. 3120575A040PB3 Belarus 177892 Gender Male 178211 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78417 a.k.a. strong NAREIKA Ivan Mikalaevych

76058 Belarus

77893 Belarus true 77894 12 May 1975 true 78178 Russia true 50238 Evgeniy Ivanovich MIKHOLAP Individual BELARUS-EO14038 RUSSIA-EO14024 41896 Passport MP3010584 Belarus 23 Oct 2027 41897 National ID No. 3110167A043PB2 Belarus 178210 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177895 Gender Male 78419 a.k.a. strong MIKHALAP Yauheni Ivanavych

76060 Belarus

77896 Belarus true 77897 11 Jan 1967 true 78177 Russia true 50239 JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT Entity RUSSIA-EO14024 41898 Registration Number 1115248002110 Russia 41899 Tax ID No. 5248031980 Russia 178080 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78421 a.k.a. strong AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY 78422 a.k.a. weak JSC ZCVP 78423 a.k.a. strong ZAVOLZHSKY TRACKED TRACTOR PLANT 78424 a.k.a. weak AO ZZGT

76062 1 Zheleznodorozhnaya Street Zavolzhe 606522 Russia

50240 DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM Entity RUSSIA-EO14024 41900 Registration Number 1195081083878 Russia 41901 Tax ID No. 5018202198 Russia 178076 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177898 Target Type State-Owned Enterprise 78426 a.k.a. strong AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU 78427 a.k.a. strong AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA 78428 a.k.a. strong AO KBKHIMMASH IM AM ISAEVA 78429 a.k.a. strong KB KHIM MASH 78430 a.k.a. strong DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING

76064 12 Bogomolova St. Korolyev 141070 Russia

50241 FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL Entity RUSSIA-EO14024 41902 Registration Number 1022700650609 Russia 41903 Tax ID No. 2706000260 Russia 177899 Target Type State-Owned Enterprise 178077 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78432 a.k.a. strong FSE ACP VYMPEL 78433 a.k.a. strong VYMPEL STATE PRODUCTION ASSOCIATION 78434 a.k.a. strong FEDERALNOE KAZENNOE PREDPRIIATIE AMURSKII PATRONNYI ZAVOD VYMPEL IMENI PV FINOGENOVA 78435 a.k.a. strong FKP APZ VYMPEL IM PV FINOGENOVA

76066 D.12 Sh. Mashinostroitelei Amursk 682640 Russia

50242 MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 41904 Registration Number 1075256008618 Russia 41905 Tax ID No. 5256072148 Russia 178083 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78437 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO INZHENERNYI TSENTR 78438 a.k.a. weak OOO VITS

76068 88 pr-kt Lenina Nizhnii Novgorod 603004 Russia

50243 OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR Entity RUSSIA-EO14024 41906 Registration Number 400046055 Belarus 178086 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78440 a.k.a. strong OJSC ROGACHEV PLANT DIAPROJECTOR

76070 142 Lenin Str. Rogachev 247675 Belarus

50244 JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY Entity RUSSIA-EO14024 41907 Registration Number 1095027006722 Russia 41908 Tax ID No. 5027150193 Russia 178088 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177900 Target Type State-Owned Enterprise 78442 a.k.a. strong AO 41 TSENTRALNYI ZAVOD 78443 a.k.a. strong AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI 78444 a.k.a. strong 41ST CENTRAL RAILWAY EQUIPMENT PLANT

76072 Proezd Proektiruemyi 4296, Vladenie 3 Lyubertsy 140008 Russia

50245 Igor Vladimirovich KUZMENKO Individual RUSSIA-EO14024 41909 National ID No. 3111167A014PB1 Belarus 178092 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177904 Gender Male 78921 a.k.a. strong KUZMENKA Ihar Uladzimiravich

76074 No. 57, Sergey Gritsevts St. Orsha Bolbasovo Town Vitebsk Region Belarus

77901 Belarus true 77902 11 Nov 1967 true 77903 Kagan, Uzbekistan true 50246 JOINT STOCK COMPANY STRATIM Entity RUSSIA-EO14024 41910 Registration Number 1237700447324 Russia 41911 Tax ID No. 7720901379 Russia 177905 Organization Established Date 03 Jul 2023 178001 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78447 a.k.a. strong JSC STRATIM 78448 a.k.a. strong STRATIM DESIGN BUREAU 78449 a.k.a. strong STRATIM COMPANY

76076 Pr-kt Federativnyi D. 5, Korp. 1 Pomeshch. 1/1 Moscow 111399 Russia

50247 JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE SALYUT Entity RUSSIA-EO14024 41912 Registration Number 1097746763102 Russia 41913 Tax ID No. 7720673002 Russia 178094 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177906 Target Type State-Owned Enterprise 78451 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE SALIUT 78452 a.k.a. strong AO NPP SALYUT 78453 a.k.a. strong NPP SALYUT JSC

76079 Ul. Plekhanova, 6 Moscow 111123 Russia

50248 Alexey Ivanovich ISAYKIN Individual RUSSIA-EO14024 41914 Tax ID No. 770405603410 Russia 41917 Passport 550074072 Russia 178030 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177910 Gender Male 78455 a.k.a. strong ISAIKIN Alexey Ivanovich 78456 a.k.a. strong ISAIKIN Aleksei Ivanovich

76080 19 bld. 1, Apt 54, Kosygina Street Moscow 119334 Russia

77908 Russia true 77909 Cyprus false 77907 09 Sep 1952 true 77912 Talas, Kyrgyzstan true 50249 FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD Entity RUSSIA-EO14024 41915 Registration Number 1020202089115 Russia 41916 Tax ID No. 0268005588 Russia 177911 Target Type State-Owned Enterprise 178007 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78458 a.k.a. strong FKP AVANGARD

76082 Ul. Olega Koshevogo D.2 Sterlitamak 453102 Russia

50250 FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV Entity RUSSIA-EO14024 41918 Registration Number 1021603067683 Russia 41919 Tax ID No. 1656003409 Russia 178010 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177913 Target Type State-Owned Enterprise 78460 a.k.a. strong FKP GOSNIIKHP 78461 a.k.a. strong FEDERAL STATE INSTITUTION STATE RESEARCH INSTITUTE OF CHEMICAL PRODUCTS 78462 a.k.a. strong GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV

76084 Ul. Svetlaya D. 1 Kazan 420033 Russia

50251 Sergey Adolfovich DYACHKOV Individual RUSSIA-EO14024 41920 Tax ID No. 73280738648127 Russia 41922 Passport 7304273188 Russia 41923 Passport 7301381541 Russia 178027 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177921 Gender Male 78464 a.k.a. strong DYACHKOV Sergei Adolfovich 78467 a.k.a. strong DIACHKOV Sergei Adolfovich

76089 Russia

77920 Russia true 77918 26 May 1959 true 77919 Ulyanovsk Region, Russia true 50252 Elena Vladimirovna TITOVA Individual RUSSIA-EO14024 41921 National ID No. 4101176M005PB3 Belarus 177917 Gender Female 178013 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78466 a.k.a. strong TSITOVA Alena Uladzimirauna

76087 Apt 62 St. Bogatyreva 131 Rogachev City Gomel Region Belarus

77916 Belarus true 77914 10 Nov 1976 true 77915 Village Lubonichi, Kirovsky, Mogilev Region, Belarus true 50253 Gennady Anatolievich FILIPPOV Individual RUSSIA-EO14024 41924 National ID No. 3170374H045PB1 Belarus 177925 Gender Male 178015 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78469 a.k.a. strong FILIPAU Henadzi 78470 a.k.a. strong FILIPAU Genadziy Anatolievich

76090 M/R-N 16 no. 20 apt. 123 Zhlobin Gomel Region Belarus

77924 Belarus true 77922 17 Mar 1974 true 77923 Ozerany, Rogachevsky District, Gomel Region, Belarus true 50254 Valery Alexandrovich GABRIEL Individual RUSSIA-EO14024 41925 Tax ID No. 732808701175 Russia 178028 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177928 Gender Male 78472 a.k.a. strong GABRIEL Valerii Aleksandrovich

76092 Russia

77929 Russia true 77933 Germany false 77926 03 Jan 1956 true 77927 Starobelsk, Luhansk Region, Ukraine true 50255 Anton Konstantinovich LAVRENTIEV Individual RUSSIA-EO14024 41926 National ID No. 3090489M023PB4 Belarus 178500 Gender Male 178018 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78474 a.k.a. strong LAURENTSYEU Anton Kanstantsinavich

76094 34 apt. 56, St. Ivan Bogatyreva Rogachev City Gomel Region Belarus

77932 Belarus true 77930 09 Apr 1989 true 77931 Tashkent, Uzbekistan true 50256 STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY Entity (Linked To: JSC 558 AIRCRAFT REPAIR PLANT) RUSSIA-EO14024 41927 Tax ID No. 100512805 Belarus 41928 Government Gazette Number 000247915000 Belarus 178032 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78476 a.k.a. strong STATE RESEARCH AND PRODUCTION POWDER METALLURGY ASSOCIATION 78477 a.k.a. weak GNPO PM

76096 41 Platonova Str. Minsk 220005 Belarus

50257 Vildan Khanifovich ZINUROV Individual RUSSIA-EO14024 41929 Tax ID No. 732500186500 Russia 41930 Passport 7308664347 Russia 41931 Passport 7303853009 Russia 178034 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177937 Gender Male 78479 a.k.a. strong ZINNUROV Vildan Khanifovich

76098 Russia

77936 Russia true 77934 30 Jan 1964 true 77935 Pokhbistnevsky district, Samara Region, Russia true 50258 JOINT STOCK COMPANY EKA Entity RUSSIA-EO14024 41932 Registration Number 1025002036730 Russia 41933 Tax ID No. 5054002290 Russia 177938 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78481 a.k.a. weak AO EKA 78482 a.k.a. strong ECOLOGY COSMONAUTICS AVIATION 78920 a.k.a. weak AKTSIONERNOE OBSHCHESTVO EKA

76100 D. 1/4 Pionerskaya Korolev 141090 Russia

50259 JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION Entity RUSSIA-EO14024 41934 Tax ID No. 7720770380 Russia 42293 Registration Number 1127747292738 Russia 177939 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177940 Target Type State-Owned Enterprise 78484 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION 78485 a.k.a. strong JSC SPA ORION 78486 a.k.a. strong AO NPO ORION 78487 a.k.a. strong ORION RESEARCH AND PRODUCTION ASSOCIATION 78488 a.k.a. strong ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION

76102 9 Kosinskaya st. Moscow 111538 Russia

50260 FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY Entity RUSSIA-EO14024 41935 Tax ID No. 1225000018803 Russia 41936 Registration Number 5040177331 Russia 177941 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78490 a.k.a. weak TSAGI

76104 1 Zhukovskogo ul. Zhukovskii 140180 Russia

76105 26 Chkalova ul. Zhukovskii 140181 Russia

50261 Kirill Ivanovich SYPALO Individual RUSSIA-EO14024 41937 Tax ID No. 773384622502 Russia 178502 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177945 Gender Male

76107 Russia

77944 Russia true 77942 18 Dec 1970 true 77943 Moscow, Russia true 50262 JOINT STOCK COMPANY RESEARCH AND PRODUCTION SPACE CENTRE PROGRESS Entity RUSSIA-EO14024 41938 Registration Number 1146312005344 Russia 41939 Tax ID No. 6312139922 Russia 177947 Target Type State-Owned Enterprise 177946 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78493 a.k.a. strong AO RKTS PROGRESS 78494 a.k.a. strong AKTSIONERNOE OBSHCHESTVO RAKETNO KOSMICHESKII TSENTR PROGRESS 78495 a.k.a. strong TSSKB PROGRESS

76109 18 Zemetsa ul. Samara 443009 Russia

76110 13 Marshala Nedelina ul. Tsiolkovskii Russia

76111 10 Lesnaia ul. Mirnyi Russia

76112 8 Konstruktora Guskova str. 2 Zelenograd Russia

50263 Dmitrii Aleksandrovich BARANOV Individual RUSSIA-EO14024 41940 Tax ID No. 631909995294 Russia 177952 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177951 Gender Male 78497 a.k.a. strong BARANOV Dmitry Aleksandrovich

76114 72-128Zh Stara Zagora Street Samara 443114 Russia

77950 Russia true 77948 19 Jun 1970 true 77949 Samara, Russia true 50264 RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS Entity RUSSIA-EO14024 41941 Registration Number 1025403641900 Russia 41942 Tax ID No. 5408100018 Russia 177953 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78499 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK 78500 a.k.a. strong ITAM SB RAS 78501 a.k.a. strong ITPM SO RAN

76116 4/1 Institutskaya ul. Novosibirsk 630090 Russia

76117 74 Taimyrskaia ul. Tyumen Russia

50265 JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS Entity RUSSIA-EO14024 41943 Registration Number 1027804181965 Russia 41944 Tax ID No. 7806002060 Russia 177954 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78503 a.k.a. strong ELCUS JSC 78504 a.k.a. strong AKTSIONERNOE OBSHCHESTVO ELEKTRONNAIA KOMPANIIA ELKUS

76119 10 Blagodatnaya ul., str. 1, Office 424 St. Petersburg 196128 Russia

50267 Sergei Ivanovich SHKLIANIK Individual RUSSIA-EO14024 41946 Tax ID No. 770804439659 Russia 178501 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177964 Gender Male 78507 a.k.a. strong SHKLYANIK Sergey

76123 28-100 Grokholyskiy Ln. Moscow 129010 Russia

77962 Russia true 77963 Cyprus false 77960 04 May 1956 true 77961 Savichi, Belarus true 50268 Dmitrii Sergeevich SOROKIN Individual RUSSIA-EO14024 41947 Tax ID No. 732808920547 Russia 41948 National ID No. 7302481876 Russia 177967 Gender Male 178504 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78509 a.k.a. strong SOROKIN Dmitry Sergeyevich

76125 16-63 40-Letya Pobedy Str Ulyanovsk 432064 Russia

77968 Russia true 77965 18 Dec 1974 true 77966 Miass, Russia true 50269 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU REINOLDS Entity RUSSIA-EO14024 41949 Registration Number 5177746181135 Russia 41950 Tax ID No. 7731390782 Russia 178505 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78511 a.k.a. strong OOO REINOLDS 78512 a.k.a. strong REYNOLDS LIMITED LIABILITY COMPANY 78513 a.k.a. strong REYNOLDS AERO 78514 a.k.a. strong REYNOLDS GAS TURBINES

76127 9 str. 21 Ul. Godovikova Moscow 129085 Russia

76128 9 str. 17 Ul. Godovikova Moscow 129085 Russia

50270 REINOLDS INZHINIRING Entity RUSSIA-EO14024 41951 Registration Number 1217700319627 Russia 41952 Tax ID No. 9717103694 Russia 178503 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78516 a.k.a. strong LIMITED LIABILITY COMPANY REYNOLDS ENGINEERING 78517 a.k.a. strong LLC REYNOLDSENGINEERING

76130 D.9, Str. 21 Pomeshch. 1.1 (Floor 1) Kom. 1.1.1 Ul. Godovikova Moscow 129085 Russia

50271 Vladislav Faridovich GUZEY Individual (Linked To: SUDAKOV, Andrey Dmitriyevich) RUSSIA-EO14024 41953 Passport 711034707 Russia 178085 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177971 Gender Male

76132 United Arab Emirates

77970 Russia true 77969 23 Jan 1996 true 50272 Gleb Sergeyevich CHERBOV Individual (Linked To: OOO SOFT PLYUS) RUSSIA-EO14024 41954 Passport 720180335 Russia 12 Jul 2022 178486 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177974 Gender Male

76134 Saint Petersburg Russia

77975 Russia true 77972 11 Jan 1989 true 77973 Russia true 50273 Nikita Vladimirovich GUSEV Individual RUSSIA-EO14024 41956 Tax ID No. 732102356583 Russia 41957 National ID No. 4511582626 Russia 177983 Gender Male 177984 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76137 7 Sadovaya Street Apt 4 Sormovsky Proletary 606492 Russia

77982 Russia true 77980 25 Feb 1992 true 77981 Kriushi, Russia true 50274 STRATIM LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 41958 Registration Number 1245200009075 Russia 41959 Tax ID No. 5260494520 Russia 177986 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177985 Organization Established Date 01 Apr 2024 78523 a.k.a. strong STRATIM LLC

76139 ul. Varvarskaia 6 pomeshch. P6 Nizhny Novgorod 603000 Russia

50275 JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANT Entity RUSSIA-EO14024 41962 Registration Number 5077746415533 Russia 41963 Tax ID No. 7717585042 Russia 177999 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177987 Target Type State-Owned Enterprise 78525 a.k.a. strong AO NPP KVANT 78526 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE KVANT 78527 a.k.a. strong NPP QUANTUM

76141 D. 16 3-ya Mytishchinskaya UI. Moscow 129626 Russia

50276 LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES Entity RUSSIA-EO14024 UKRAINE-EO13662 41964 Registration Number 1077328004841 Russia 41965 Tax ID No. 7328510118 Russia 177988 Organization Type: Freight air transport 178002 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184371 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 78529 a.k.a. strong AVIAKOMPANIYA VOLGA DNEPR 78530 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR

76143 D. 14 Karbysheva ul. Ulyanovsk 432072 Russia

76144 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443 Moscow 141400 Russia

76145 Hanoi Vietnam

50277 Igor Borisovich AKSENOV Individual RUSSIA-EO14024 41966 Tax ID No. 732800052176 Russia 178005 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177992 Gender Male 78532 a.k.a. strong AKSONOV Ihor Borysovych 78533 a.k.a. strong AKSYONOV Igor Borisovich

76147 Russia

77991 Russia true 77989 20 Nov 1971 true 77990 Baikonur, Kazakhstan true 50278 LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW Entity RUSSIA-EO14024 41967 Registration Number 1027700590521 Russia 41968 Tax ID No. 7704223366 Russia 178009 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78535 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA 78537 a.k.a. strong VOLGA DNEPR GROUP

76150 28B Str. 3 Mezhdunarodnoe sh. Moscow 141411 Russia

76151 D. 17, Korp 4 Krylatskaya Ul. Moscow 121614 Russia

76153 1010 Air China Building, 36 Xiaoyun road, Chaoyang district Beijing 100027 China

50279 JOINT STOCK COMPANY STRATIM TECH Entity RUSSIA-EO14024 41969 Registration Number 1237700601490 Russia 41970 Tax ID No. 9724145543 Russia 177994 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177993 Organization Established Date 12 Sep 2023 78538 a.k.a. strong JSC STRATIM TECH

76152 ul. Shipilovskaia d. 64 korp. 1, pomeshch. 147 Moscow 115682 Russia

50280 ATRAN LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 41971 Registration Number 1065009017897 Russia 41972 Tax ID No. 5009053648 Russia 178012 Secondary sanctions risk: See Section 11 of Executive Order 14024. 177995 Organization Type: Freight air transport 78540 a.k.a. strong OOO ATRAN 78541 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN 78542 a.k.a. strong ATRAN CARGO AIRLINES

76155 D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh. Moscow 141411 Russia

76156 A/P Sheremetyevo-1 Postbox 10 Khimki 141426 Russia

50281 JOINT STOCK COMPANY GEOFIZICA COSMOS Entity RUSSIA-EO14024 41973 Registration Number 5077746924074 Russia 41974 Tax ID No. 7718649612 Russia 178003 Target Type State-Owned Enterprise 178006 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78544 a.k.a. strong AO NPP GEOFIZIKA KOSMOS 78545 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE GEOFIZIKA KOSMOS

76158 D. 11 Ul. Irkutskaya korp. 1 Moscow 107497 Russia

50282 AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 41975 Registration Number 1057746295474 Russia 41976 Tax ID No. 7704548011 Russia 178031 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178029 Organization Type: Freight air transport 78547 a.k.a. strong AK EIRBRIDZHKARGO 78548 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO

76160 D. 28B, Str. 3 Mezhdunarodnoe Sh. Moscow 141411 Russia

50283 Nikolai Alekseevich KOROBKO Individual RUSSIA-EO14024 41977 Tax ID No. 732800060667 Russia 41978 Passport 7301193828 Russia 41979 Passport 0710012691 Russia 178041 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178050 Gender Male 78550 a.k.a. strong KOROBKO Mykola Oleksiiovych

76162 Russia

78047 Russia true 78044 14 Jan 1950 true 78046 Solenoye, Kalmykia, Russia true 50284 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND Entity RUSSIA-EO14024 41980 Registration Number 1037739226293 Russia 41981 Tax ID No. 7727159340 Russia 178072 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78552 a.k.a. strong OOO NORGAU RUSSLAND 78553 a.k.a. strong NORGAU RUSSLAND GMBH

76164 ul. Novatorov 1 et. /pomeshch. 2/LVI kom. 77 Moscow 119421 Russia

50286 CHIP EXPERT LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 41982 Registration Number 1197847063370 Russia 41983 Tax ID No. 7814755412 Russia 178109 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78556 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT 78557 a.k.a. strong OOO CHIP EKSPERT

76167 Ul. Glukharskaya D. 27 K. 1 Str 1 Kv. 428 Saint Petersburg 197350 Russia

50287 ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY Entity RUSSIA-EO14024 41984 Tax ID No. 9722006872 Russia 41985 Registration Number 1217700403690 Russia 178111 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178110 Target Type State-Owned Enterprise 78559 a.k.a. strong ISTOK E&C JSC 78560 a.k.a. strong ISTOK E AND C JSC 78561 a.k.a. strong JSC KIS ISTOK

76169 Ul. Krasnokazarmennaya D. 12 Str. 38 Floor/Pom./Komnata 2/Iv/19 Moscow 111250 Russia

76170 ul. Oktiabrskaia 11 Ozersk Chelyabinsk Oblast Russia

76171 ul. Dibunovskaia 55 litera a Saint Petersburg 197183 Russia

50288 Aleksandr Fedorovich ILYUSHCHENKO Individual (Linked To: STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY) RUSSIA-EO14024 41990 National ID No. 3260556A001PB0 Belarus 178138 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178137 Gender Male 78568 a.k.a. strong ILYUSHCHANKA Aliaksandr Fedaravich

76177 9 Building 5 Apartment 21 St Gamarnika Ya. B., S Minsk Belarus

78136 Belarus true 78134 26 May 1956 true 78135 Minsk, Belarus true 50289 GREDSTONE PTE LTD Entity (Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH) RUSSIA-EO14024 41991 Tax ID No. 201914576G Singapore 178139 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76179 The Central, 6 Eu Tong Sen Street #09-09 Singapore 59817 Singapore

50290 Sergei Timofeevich KHVOSHCH Individual RUSSIA-EO14024 41992 Tax ID No. 780600994989 Russia 178144 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178143 Gender Male 78571 a.k.a. strong KHVOSHCH Serhiy Tymofiyovych 78573 a.k.a. strong KHVOSHCH Sergey Timofeyevich

76182 11/1 - 121 Kosygina St. Petersburg 195426 Russia

78142 Russia true 78140 31 May 1951 true 78141 Ukraine true 50291 LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKA Entity RUSSIA-EO14024 41993 Tax ID No. 7705564792 Russia 41994 Registration Number 1037739896149 Russia 178145 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78574 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR EKOPROMSERTIFIKA 78575 a.k.a. strong OOO NPTS EKOPROMSERTIFIKA

76183 D. 4 UI. Verkhnyaya Radishchevskaya str. 3, pom. III komn 1i Moscow 109240 Russia

50292 JOINT STOCK COMPANY OKTAVA Entity RUSSIA-EO14024 41995 Registration Number 1027100967740 Russia 41996 Tax ID No. 7107033763 Russia 178147 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178146 Target Type State-Owned Enterprise 78577 a.k.a. strong AKTSIONERNOE OBSHCHESTVO OKTAVA 78578 a.k.a. strong OKTAVA PLANT

76185 D. 24 Kaminskogo ul. Tula 300000 Russia

50293 K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE Entity RUSSIA-EO14024 41997 Registration Number 1027400661650 Russia 41998 Tax ID No. 7405000428 Russia 178148 Target Type State-Owned Enterprise 178150 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78580 a.k.a. strong IEP FSUE 78581 a.k.a. strong INSTRUMENT ENGINEERING PLANT FSUE 78582 a.k.a. strong PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA

76187 13 Zarechnaia ul. Trekhgornyi 456082 Russia

76188 25 str. 1 Bolshaia Polianka ul. Moscow 119180 Russia

76190 24 Alleia Druzhby ul., Evpatoriia Crimea 97493 Ukraine

50294 Aleksandr Olegovich KALININ Individual (Linked To: GREDSTONE PTE LTD) RUSSIA-EO14024 41999 National ID No. 4605009658 Russia 42001 Passport 721066388 Russia 178159 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178153 Gender Male

76191 Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo Moscow Region 142600 Russia

78152 Russia true 78149 13 Jun 1983 true 78151 Moscow Oblast, Russia true 50295 Vladislav Vladimirovich BELOBROV Individual RUSSIA-EO14024 42000 Tax ID No. 740503063001 Russia 178158 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178157 Gender Male 78585 a.k.a. strong BIELOBROV Vladyslav Volodymyrovych

76193 Russia

78156 Russia true 78154 16 Jun 1978 true 78155 New Uzen, Mangyshlak region, Kazakhstan true 50296 JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN Entity RUSSIA-EO14024 42002 Registration Number 1127746009500 Russia 42003 Tax ID No. 7728795443 Russia 178160 Target Type State-Owned Enterprise 178161 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78587 a.k.a. weak AO NIIAA 78588 a.k.a. strong NIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE 78589 a.k.a. strong AKTSIONERNOE OBSHCHESTVO ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNOISSLEDOVATELSKII INSTITUT AVTOMATICHESKOI APPARATURY IM AKADEMIKA V S SEMENIKHINA

76195 D. 78 Profsoyuznaya Ul. Moscow 117393 Russia

50297 WHITESTONE BILISM TIC VE SANAYI LTD STI Entity (Linked To: PETROV, Evgenii Stanislavich) RUSSIA-EO14024 42004 Registration Number 811149468700001 Turkey 42005 Registration Number 8111494687 Turkey 178194 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178193 Organization Established Date 03 Oct 2023

76203 25/2 Sekerhane Mahallesi Tevfikiye Cadde Alanya Turkey

50298 Ali Nayef ZGHEIB Individual (Linked To: HIZBALLAH) SDGT 42006 National ID No. 000024647222 Lebanon 178195 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 178203 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 178199 Gender Male 78592 a.k.a. strong ZUGHAIB Ali 78593 a.k.a. strong ZOGHEIB Ali Nayef 79222 a.k.a. strong ZGHEIB Ali Naif

76205 Raouche Beirut Lebanon

76206 Ras El Matn Lebanon

78198 Lebanon true 78197 01 Jan 1945 true 78196 Lebanon true 50299 Giulio SFOGLIETTI Individual RUSSIA-EO14024 42009 Tax ID No. SFGGLI60D02H501T Italy 42019 Passport YB3263805 Italy 178237 Gender Male 178238 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76216 Via Lorenzo Rocci 14 Rome Lazio 00151 Italy

78207 Italy true 78236 02 Apr 1960 true 78235 Rome, Italy true 50300 INDUSTRIAL TECHNOLOGIES GROUP FRANCE Entity RUSSIA-EO14024 42008 Tax ID No. 810727040 France 178214 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178213 Organization Established Date 06 Mar 2015 78894 a.k.a. weak ITGF

76211 2 Rue Charlie Chaplin Bois-D'arcy 78390 France

50303 S M S TELECOM FZCO Entity RUSSIA-EO14024 42010 Economic Register Number (CBLS) 11629140 United Arab Emirates 42080 License 4526 United Arab Emirates 178239 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76219 Warehouse No. i-08 P.O. Box No. 54490 Dubai Airport Free Zone Dubai United Arab Emirates

50304 WHITE FOX SHIP MANAGEMENT FZCO Entity RUSSIA-EO14024 42011 Registration Number 40279 United Arab Emirates 178240 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76221 Unit 40279-001, Building A1 Ifza Business Park DDP, Dubai Silicon Oasis Dubai United Arab Emirates

50306 LIMITED LIABILITY COMPANY YATEK LOGISTIKA Entity (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA) RUSSIA-EO14024 42012 Registration Number 1171447014067 Russia 42013 Tax ID No. 1435325920 Russia 178245 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76224 Ofis 107 d. 76 Ul. Petra Alekseeva Yakutsk 677015 Russia

50307 PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA Entity RUSSIA-EO14024 42016 Registration Number 1021401062187 Russia 42017 Tax ID No. 1435032049 Russia 178247 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78624 a.k.a. weak YATEC 78625 a.k.a. weak PAO YATEK 78626 a.k.a. strong PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY

76229 D. 4 Ul. Lenina Pos Kysyl-Syr 678214 Russia

50308 LIMITED LIABILITY COMPANY MTM PROIZVODSTVO Entity RUSSIA-EO14024 42014 Registration Number 1157154007955 Russia 42015 Tax ID No. 7105042353 Russia 178246 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76227 Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo Tula 300016 Russia

50309 YIWU WEISHUO IMPORT AND EXPORT CO LTD Entity RUSSIA-EO14024 42018 Unified Social Credit Code (USCC) 91330782MA7L2R37X9 China 178248 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76230 3004-1 Binwang Road Floor 30 Suite B Jinhua 321000 China

50310 LIMITED LIABILITY COMPANY KLER END KLARTE Entity RUSSIA-EO14024 42020 Registration Number 1157746833705 Russia 42021 Tax ID No. 7709467662 Russia 178249 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78629 a.k.a. strong CLAIRE & CLARTE 78630 a.k.a. strong CLAIRE AND CLARTE

76232 Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street Moscow 127254 Russia

50312 LIMITED LIABILITY COMPANY YATEK INVEST Entity (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA) RUSSIA-EO14024 42022 Registration Number 1181447000052 Russia 42024 Tax ID No. 1435328335 Russia 178251 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76236 Ofis 318 D. 76 Ul. Petra Alekseeva Yakutsk 677015 Russia

50313 Pavel Andreyevich BELOUSOV Individual RUSSIA-EO14024 42025 Tax ID No. 772875030320 Russia 178254 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178252 Gender Male

76240 Russia

78253 Russia true 78250 24 May 1994 true 50314 LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA Entity (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA) RUSSIA-EO14024 42027 Registration Number 1141447001926 Russia 42028 Tax ID No. 1435277560 Russia 178255 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78635 a.k.a. weak OOO VSK

76241 d. 76 Ul. Petra Alekseeva Yakutsk 677015 Russia

50315 Yevgeniya Alekseyevna BELOUSOVA Individual RUSSIA-EO14024 42029 Tax ID No. 772407827828 Russia 178259 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178257 Gender Female

76243 Russia

78258 Russia true 78256 16 Aug 1993 true 50316 LIMITED LIABILITY COMPANY MAIGEOPROM Entity (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA) RUSSIA-EO14024 42032 Registration Number 1231400004648 Russia 42033 Tax ID No. 1400021670 Russia 178261 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76247 D. 76 Ul. Petra Alekseeva Yakutsk 677015 Russia

50317 LIMITED LIABILITY COMPANY MINT Entity (Linked To: BELOUSOVA, Yevgeniya Alekseyevna) RUSSIA-EO14024 42030 Registration Number 1227700228986 Russia 42031 Tax ID No. 9701203573 Russia 178260 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178535 Organization Established Date 19 Apr 2022

76246 Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive Moscow 107078 Russia

50318 LIMITED LIABILITY COMPANY KATRADE Entity RUSSIA-EO14024 42034 Registration Number 1086731013544 Russia 42035 Tax ID No. 6731071061 Russia 178262 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78640 a.k.a. strong KATREID LLC

76251 Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya Smolensk 214004 Russia

50319 JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL Entity RUSSIA-EO14024 42036 Registration Number 1064205095360 Russia 42037 Tax ID No. 4205105080 Russia 178264 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78642 a.k.a. strong JSC KHK SDS UGOL

76254 7/2 prospekt Pritomski Kemerovo 650066 Russia

50320 JOINT STOCK COMPANY RAZREZ SHESTAKI Entity RUSSIA-EO14024 42042 Registration Number 1024200661352 Russia 42044 Tax ID No. 4232000174 Russia 178314 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76524 Gurevsk Town Kemerovo 652780 Russia

50321 LIMITED LIABILITY COMPANY QUANTUM Entity RUSSIA-EO14024 42038 Registration Number 5177746201298 Russia 42039 Tax ID No. 7743233079 Russia 178266 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178536 Organization Established Date 14 Nov 2017 78645 a.k.a. strong KVANTUM LLC

76256 Pom. 3/1, Str. 1, D. 16 Vyborgskaya Moscow 125212 Russia

50322 LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE Entity RUSSIA-EO14024 42040 Registration Number 1064205056850 Russia 42043 Tax ID No. 4205101039 Russia 178267 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76259 14 Shkolnyy Lane Prokopevskiy District Oktyabrskiy 653222 Russia

50323 LIMITED LIABILITY COMPANY STOTECHNO Entity RUSSIA-EO14024 42045 Registration Number 1232500013613 Russia 42046 Tax ID No. 2543175769 Russia 178269 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76261 Pom. 2, Etazh 16, D. 23D Eniseiskaya St. Vladivostok 690039 Russia

50326 Fulvio SALVADORI Individual RUSSIA-EO14024 42312 Tax ID No. SLVFLV66B05C847J Italy 178275 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178274 Gender Male

76266 Italy

78273 Italy true 78271 05 Feb 1966 true 78272 Siena, Italy true 50327 LIMITED LIABILITY COMPANY SPETSPROEKT 2 Entity RUSSIA-EO14024 42047 Registration Number 1067746715200 Russia 42048 Tax ID No. 7701665084 Russia 178276 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76268 Pom. 20, Str. 1, D. 9 Kulakov per. Moscow 129626 Russia

50328 JOINT STOCK COMPANY CHERNIGOVETS Entity RUSSIA-EO14024 42058 Registration Number 1024200646887 Russia 42059 Tax ID No. 4203001913 Russia 178277 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76269 3 Territory Razrez Cheringovski 652423 Russia

50329 LIMITED LIABILITY COMPANY COMBIT Entity RUSSIA-EO14024 42049 Registration Number 1167847318374 Russia 42050 Tax ID No. 7805679772 Russia 178278 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78654 a.k.a. strong KOMBIT LLC

76271 Ofis 411, Litera A, D. 14A Promyshlennaya Ul. Saint Petersburg 198099 Russia

50330 LIMITED LIABILITY COMPANY SHAKHTA N 12 Entity RUSSIA-EO14024 42053 Registration Number 1034220000870 Russia 42054 Tax ID No. 4220023963 Russia 178317 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78657 a.k.a. strong LIMITED LIABILITY COMPANY SHAHTA N 12

76277 d. 2A ul. Chumova Kiselevsk 652705 Russia

50331 NORTH SKY Vessel (Linked To: WHITE FOX SHIP MANAGEMENT FZCO) RUSSIA-EO14024 42052 Vessel Registration Identification IMO 9953523 178279 Secondary sanctions risk: See Section 11 of Executive Order 14024. 3E6091 LNG Carrier Panama 50332 META CNC SANAYI VE TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 42055 Registration Number 65098 Turkey 178284 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76278 Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah. Konya Karatay Turkey

50333 LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING Entity RUSSIA-EO14024 42065 Registration Number 1085410004811 Russia 42066 Tax ID No. 5410020539 Russia 178297 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78661 a.k.a. strong LLC UK MECHEL MAINING 78662 a.k.a. strong LLC MECHEL MINING MANAGEMENT COMPANY

76282 d. 1 ul. Krasnoarmeiskaya Moscow 125167 Russia

50334 NORTH AIR Vessel (Linked To: WHITE FOX SHIP MANAGEMENT FZCO) RUSSIA-EO14024 42056 Vessel Registration Identification IMO 9953509 178285 Secondary sanctions risk: See Section 11 of Executive Order 14024. 3E5919 LNG Carrier Panama 50336 OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS Entity RUSSIA-EO14024 42063 Registration Number 1025901777747 Russia 42064 Tax ID No. 5913004822 Russia 178318 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78667 a.k.a. strong CLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKS

76287 1 ul. Torgovaya Gubakha 618250 Russia

50337 NORTH MOUNTAIN Vessel (Linked To: WHITE FOX SHIP MANAGEMENT FZCO) RUSSIA-EO14024 42060 Vessel Registration Identification IMO 9953511 178294 Secondary sanctions risk: See Section 11 of Executive Order 14024. 3E5918 LNG Carrier Panama 50338 JOINT STOCK COMPANY SALEK Entity RUSSIA-EO14024 42061 Registration Number 1024201881857 Russia 42062 Tax ID No. 5407207093 Russia 178295 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76286 D. 6 Ul. Bazovaya Kiselevsk 652700 Russia

50339 NORTH WAY Vessel (Linked To: WHITE FOX SHIP MANAGEMENT FZCO) RUSSIA-EO14024 42067 Vessel Registration Identification IMO 9953535 178296 Secondary sanctions risk: See Section 11 of Executive Order 14024. 3E5924 LNG Carrier Panama 50340 LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA Entity RUSSIA-EO14024 42068 Registration Number 1025403911664 Russia 42069 Tax ID No. 5410145930 Russia 178301 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76290 D. 1 Mikroraion Listvyazhny Belovo 652614 Russia

50341 LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII Entity (Linked To: JOINT STOCK COMPANY MECHEL MAINING) RUSSIA-EO14024 42070 Registration Number 1067450023156 Russia 42073 Tax ID No. 7450043423 Russia 178303 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78672 a.k.a. strong LLC MECHEL KOKS

76293 d. 14 ul. Paveletskaya 2-Ya Chelyabinsk 454047 Russia

50342 LIMITED LIABILITY COMPANY LIQUIFIED NATURAL GAS YAKUTIA Entity RUSSIA-EO14024 42072 Tax ID No. 1400026781 Russia 42074 Registration Number 1231400009785 Russia 178305 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78675 a.k.a. strong LIMITED LIABILITY COMPANY SZHIZHENNYI PRIRODNYI GAZ YAKUTIA 78676 a.k.a. strong LNG YAKUTIA LLC

76297 ofis 102, k. 2 d. 4 prospekt Lenina Yakutsk 677000 Russia

50344 LIMITED LIABILITY COMPANY KAPITAL GRUPP Entity (Linked To: JOINT STOCK COMPANY STROISERVIS) RUSSIA-EO14024 42075 Registration Number 1164205067146 Russia 42076 Tax ID No. 4205329788 Russia 178315 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76296 etazh 4 d. 121A, prospekt Kuznetski Kemerovo 650055 Russia

50345 LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII Entity (Linked To: JOINT STOCK COMPANY MECHEL MAINING) RUSSIA-EO14024 42077 Registration Number 1187456023886 Russia 42079 Tax ID No. 7460042450 Russia 178310 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78679 a.k.a. strong LLC MECHEL INFOTEKH

76300 d. 14 korp. ZD. ATS ofis 2. 10 ul. Paveletskaya 2-Ya Chelyabinsk 454047 Russia

50346 ALICE COMPONENTS CO LIMITED Entity RUSSIA-EO14024 42078 Company Number 2323950 Hong Kong 178311 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76301 Rm 8 11/F Wang Fai Industrial Building 29 Luk Hop St, San Po Kong Hong Kong China

50347 OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD Entity RUSSIA-EO14024 42085 Registration Number 1027700201902 Russia 42086 Tax ID No. 7724181241 Russia 178316 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78684 a.k.a. weak OAO MYUZ 78687 a.k.a. strong MOSCOW JEWELRY FACTORY 78688 a.k.a. weak MIUZ

76306 d. 5, ul. Nagatinskaya Moscow 115533 Russia

50348 LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV Entity RUSSIA-EO14024 42083 Registration Number 1217700115335 Russia 42084 Tax ID No. 7733366400 Russia 178312 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78682 a.k.a. strong LIMITED LIABILITY COMPANY SIEYBIJI PARTS 78683 a.k.a. strong LLC OBEDINENIE POSTAVSHIKOV

76305 Ofis T57, Kom. 4, Etazh 1, Pomeshch. 2, 18 Generala Beloborodova Ul. Moscow 125222 Russia

50349 JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL Entity RUSSIA-EO14024 42081 Registration Number 1021401009057 Russia 42082 Tax ID No. 1434026980 Russia 178313 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78686 a.k.a. strong JSC HC YAKUTGOL

76556 d. 3 k. 1, prospekt Lenina Neryungri 678967 Russia

50350 LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA Entity RUSSIA-EO14024 42098 Registration Number 1211400013582 Russia 42099 Tax ID No. 1400003086 Russia 178326 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78690 a.k.a. weak LLC YARK 78705 a.k.a. strong LLC YAKUT ORE COMPANY

76322 Neryungri Russia

50351 LIMITED LIABILITY COMPANY SOL GROUP Entity RUSSIA-EO14024 42087 Registration Number 1236700000195 Russia 42088 Tax ID No. 6732241816 Russia 178319 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178537 Organization Established Date 13 Jan 2023 178538 Organization Type: Wholesale of other machinery and equipment

76309 Pom. 14, Etazh 4, 7/1 Krasninskaya St. 2-Ya Smolensk 214004 Russia

50352 JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL Entity RUSSIA-EO14024 42089 Registration Number 1036758337021 Russia 42090 Tax ID No. 6731044928 Russia 178320 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78693 a.k.a. strong AO PO KRISTALL 78694 a.k.a. strong JSC PRODUCTION CORPORATION KRISTALL

76311 d. 2, ul. Shkadova Smolensk 214031 Russia

50353 LIMITED LIABILITY COMPANY PROTEKTOR Entity RUSSIA-EO14024 42091 Registration Number 1187746854140 Russia 42092 Tax ID No. 9731012061 Russia 178321 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78696 a.k.a. weak LLC PROPARTS 78697 a.k.a. strong LLC LAMPUR

76313 K. 7, D. 7A Proezd Stroitelny Moscow 125362 Russia

50354 CHENGDU JINGXIN TECHNOLOGY CO LTD Entity RUSSIA-EO14024 42093 Unified Social Credit Code (USCC) 91510107590238974U China 178322 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78699 a.k.a. strong CHENGDU JINGXIN MICROWAVE TECHNOLOGY CO LTD 78700 a.k.a. strong CHENGDU JINGXIN TECK INC

76315 No. 402, No. 401, Floor 4, Building 4, No.65, Wuke W. 1st Road Chengdu 611130 China

50355 SHENZHEN HUASHUO SEMICONDUCTOR CO LTD Entity RUSSIA-EO14024 42094 Unified Social Credit Code (USCC) 91440300359998807C China 178323 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78702 a.k.a. strong HUASHUO SEMICONDUCTOR CO LTD

76317 B1403, Huangjia Business Center, Minzhi Street Shenzhen 518000 China

50356 LIMITED LIABILITY COMPANY EKROPROMSTROY Entity RUSSIA-EO14024 42095 Registration Number 1027700153106 Russia 42096 Tax ID No. 7708149233 Russia 178324 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76319 Room 821 (820), Floor 8, Building 9, Microdistrict Slavyansky Novy Urengoy 629309 Russia

50357 STE SOKAMAR SHIPPING AGENCY Entity (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) RUSSIA-EO14024 42097 Registration Number B0824512016 Tunisia 42308 Tax ID No. 1438949H Tunisia 178325 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76321 Sfax Ville 3000 Tunisia

50358 AGU INFORMATION TECHNOLOGY CO LIMITED Entity RUSSIA-EO14024 42100 Company Number 3142653 Hong Kong 178327 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76324 Room 2-2, 2/F, Fudu Building, 98 Argyle Street Hong Kong China

50359 RADIOFID SYSTEMS Entity RUSSIA-EO14024 42105 Registration Number 1107847000084 Russia 42106 Tax ID No. 7802491148 Russia 178330 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78710 a.k.a. strong RADIOFID SISTEMY LLC

76328 pom. 66-N k. 1 d. 17 litera A, shosse Vyborgskoe St. Petersburg 194355 Russia

50360 PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANT Entity RUSSIA-EO14024 42101 Registration Number 1023802658714 Russia 42103 Tax ID No. 3834002314 Russia 178328 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78711 a.k.a. strong PJSC KORSHUNOVSKIY GORNO OBOGATITELNYY KOMBINAT 78713 a.k.a. strong PAO KORSHUNOVSKI GOK

76329 d. 9A/1 ul. Ivashchenko Zheleznogorsk Ilimski 665651 Russia

50361 LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING Entity RUSSIA-EO14024 42102 Registration Number 1104217007421 Russia 42104 Tax ID No. 4217128701 Russia 178329 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78712 a.k.a. strong LLC EC SIBMINING

76330 Office 303 121 Pisareva Street Novosibirsk 630005 Russia

50362 TIME ART INTERNATIONAL LIMITED Entity RUSSIA-EO14024 42108 Company Number 1411127 Hong Kong 178331 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76333 Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin Hong Kong China

50363 LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN Entity (Linked To: JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL) RUSSIA-EO14024 42107 Registration Number 1021401008188 Russia 42109 Tax ID No. 1434008212 Russia 178332 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76334 10 Zavodskaya Street Neryungri 678960 Russia

50364 KAYRA ELEKTRONIK LIMITED SIRKETI Entity (Linked To: ALICE COMPONENTS CO LIMITED) RUSSIA-EO14024 42110 Registration Number 551477 Turkey 178333 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78717 a.k.a. strong KAYRA ELECTRONICS LTD CO

76336 38 Ada Ata 3/3 Ofis Plaza K:4 Atasehir Bulvari 39 Nolu Bagimsiz Bolom Atasehir Istanbul 34758 Turkey

50365 PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS Entity RUSSIA-EO14024 42111 Registration Number 1024201388661 Russia 42112 Tax ID No. 4214000608 Russia 178334 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78719 a.k.a. strong PAO YUZHNYI KUZBASS

76339 d. 6 ul. Yunosti Mezhdurechensk 652877 Russia

50366 DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD Entity RUSSIA-EO14024 42115 Unified Social Credit Code (USCC) 91441900MAC3MKFJ78 China 178336 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78723 a.k.a. strong DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD

76344 Room 211, Unit 3, Building 3, No. 398, Kechuang Road Dongguan 523000 China

50367 LIMITED LIABILITY COMPANY TVK Entity (Linked To: LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA) RUSSIA-EO14024 42117 Registration Number 1054202026317 Russia 42118 Tax ID No. 4202026697 Russia 178337 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76348 5 str. 1 D. ZD. Mikroraion Listvyazhny Belovo 652614 Russia

50368 LIMITED LIABILITY COMPANY SP ROMANTIKA Entity (Linked To: PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS) RUSSIA-EO14024 42113 Registration Number 1074205012056 Russia 42114 Tax ID No. 4205131682 Russia 178335 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76342 d. 6 ul. Yunosti Mezhdurechensk 652877 Russia

50370 LIMITED LIABILITY COMPANY ASR Entity RUSSIA-EO14024 42116 Registration Number 1055904535191 Russia 42121 Tax ID No. 5911045608 Russia 178341 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178534 Organization Established Date 05 Aug 2005

76353 29, ul. Zagorodnaya Berezniki 618421 Russia

50371 JOINT STOCK COMPANY STROISERVIS Entity RUSSIA-EO14024 42119 Registration Number 1024202052060 Russia 42120 Tax ID No. 4234001215 Russia 178338 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78728 a.k.a. strong JSC STROYSERVICE

76347 121 Prospekt Kuznetski Kemerovo 650055 Russia

50372 GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED Entity RUSSIA-EO14024 42123 Unified Social Credit Code (USCC) 914401067475790305 China 178340 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78730 a.k.a. strong GUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTD

76351 Building 1209, No. 662, Huangpu Road Guangzhou China

50373 LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA Entity (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL) RUSSIA-EO14024 42126 Registration Number 1034223011570 Russia 42127 Tax ID No. 4223035036 Russia 178343 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78732 a.k.a. strong LLC SIGD

76356 Pom. 3 D. 7/2 Prospekt Pritomski Kemerovo 650066 Russia

50374 LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT Entity RUSSIA-EO14024 42124 Registration Number 1034202006486 Russia 42125 Tax ID No. 4202023632 Russia 178342 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78734 a.k.a. strong LLC BELOVOPROMZHELDORTRANS

76355 d. 13 Mikroraion Tekhnologicheski Belovo 652644 Russia

50375 JOINT STOCK COMPANY GALICHSKII AVTOKRANOVYI ZAVOD Entity RUSSIA-EO14024 42129 Tax ID No. 4403000875 Russia 42131 Registration Number 1024401432450 Russia 178345 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78738 a.k.a. strong GAKZ AO 78739 a.k.a. strong GALICH MOBILE CRANES PLANT JSC 78740 a.k.a. strong GALICH TRUCK CRANE PLANT

76361 27 ul. Gladysheva Galich 157202 Russia

50376 Grigoriy Aleksandrovich GUROV Individual (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH) RUSSIA-EO14024 42134 Tax ID No. 263515975663 Russia 178354 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178348 Gender Male

76365 Russia

78350 Russia true 78344 31 Oct 1985 true 78347 Stavropol, Russia true 50377 LIMITED LIABILITY COMPANY MEZHREGIONSTROY Entity RUSSIA-EO14024 42132 Registration Number 1097746504778 Russia 42133 Tax ID No. 7725675317 Russia 178349 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78742 a.k.a. strong LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION 78743 a.k.a. weak LLC IRC

76363 Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo Moscow 123060 Russia

50378 LIMITED LIABILITY COMPANY BELTRANS Entity RUSSIA-EO14024 42128 Registration Number 1024200543234 Russia 42130 Tax ID No. 4202015913 Russia 178346 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76362 d. 17 ul. Gromovoi Belovo 652616 Russia

50379 LIMITED LIABILITY COMPANY BRIZANT Entity RUSSIA-EO14024 42135 Registration Number 1214200016469 Russia 42137 Tax ID No. 4205401177 Russia 178351 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76368 ofis 401 d. 121A Prospect Kuznetski Kemerovo 650055 Russia

50380 SKY WALK COMPANY FZCO Entity RUSSIA-EO14024 42136 License 30050 United Arab Emirates 178352 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76367 Dubai United Arab Emirates

50381 LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL Entity (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL) RUSSIA-EO14024 42138 Registration Number 1234200004390 Russia 42139 Tax ID No. 4223131692 Russia 178353 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76370 96 Ul. Proektnaya Prokopevsk 653007 Russia

50382 STROYSERVICE TRADING LIMITED Entity (Linked To: JOINT STOCK COMPANY STROISERVIS) RUSSIA-EO14024 42140 Registration Number HE254132 Cyprus 178355 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76372 Floor 2 Flat 204 25 Afroditis Nicosia 1060 Cyprus

50383 LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD Entity (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL) RUSSIA-EO14024 42142 Registration Number 1064205065517 Russia 42143 Tax ID No. 4205101769 Russia 178357 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78750 a.k.a. strong LLC TD SDS TRADE 78751 a.k.a. strong LLC SDS TREID

76376 D. 45 Ul. Tereshkovoi Kemerovo 650036 Russia

50384 LIMITED LIABILITY COMPANY URALKRAN Entity RUSSIA-EO14024 42141 Tax ID No. 6633009724 Russia 42144 Registration Number 1056600220170 Russia 178356 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76378 d.1, Ulitsa Gogolya Sukhoi Log 624802 Russia

50385 LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIY Entity RUSSIA-EO14024 42147 Registration Number 1044223000799 Russia 42148 Tax ID No. 4223035452 Russia 178359 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76379 d. 9 str. 16, ul. Mira Pos. Kalachevo 653212 Russia

50386 LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIA Entity RUSSIA-EO14024 42145 Registration Number 1227700685937 Russia 42146 Tax ID No. 9701225263 Russia 178358 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78754 a.k.a. weak LIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANY

76381 Office 233, Pomeshch. 9N/2, Str. 3, D. 14 Pl. Spartakovskaya Moscow 105082 Russia

50387 LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM Entity RUSSIA-EO14024 42153 Tax ID No. 5038106044 Russia 42154 Registration Number 1145038003142 Russia 178360 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78759 a.k.a. strong TPK RZM LLC

76389 Tseh 3, Dom 6, Shosse Kudrinskoe Pushkino 141201 Russia

50388 LIMITED LIABILITY COMPANY SDS INNOVATSII Entity (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL) RUSSIA-EO14024 42149 Registration Number 1187746728432 Russia 42150 Tax ID No. 9731007671 Russia 178361 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76384 Kab. 114 D. 7/2 Prospekt Pritomski Kemerovo 650066 Russia

50389 LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY Entity RUSSIA-EO14024 42151 Registration Number 1024200540561 Russia 42152 Tax ID No. 4231003020 Russia 178362 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76386 Karakan Village Kemerovo 652673 Russia

50390 LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS Entity (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) RUSSIA-EO14024 42161 Registration Number 1227700085106 Russia 42162 Tax ID No. 9701197231 Russia 178366 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78767 a.k.a. strong LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST 78768 a.k.a. strong LLC IRC VST

76396 Office 77, Kom. 3, Floor 1, Str. 3, D. 14 Pl. Spartakovskaya Moscow 105082 Russia

50391 LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO Entity RUSSIA-EO14024 42163 Registration Number 1024200648207 Russia 42165 Tax ID No. 4203000074 Russia 178367 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78762 a.k.a. strong OOO SP BARZASSKOE TOVARISHCHESTVO

76399 1V ul. N. Barzas Berezovski 652421 Russia

50392 JOINT STOCK COMPANY SIBUGOLINVEST Entity (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL) RUSSIA-EO14024 42155 Registration Number 1214200015633 Russia 42156 Tax ID No. 4205400857 Russia 178363 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76391 Ofis 115 D. 7/2 Prospekt Pritomski Kemerovo 650066 Russia

50393 JOINT STOCK COMPANY EXMASH Entity RUSSIA-EO14024 42157 Tax ID No. 6901090201 Russia 42158 Registration Number 1056900164188 Russia 178365 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78765 a.k.a. strong CJSC EKSMASH

76395 Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya Tver 170001 Russia

50394 JOINT STOCK COMPANY MECHEL MAINING Entity RUSSIA-EO14024 42159 Registration Number 1085406013846 Russia 42160 Tax ID No. 5406437129 Russia 178364 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78766 a.k.a. strong JSC MECHEL MINING

76394 Kab. 145 D. 1 Ul. Krasnoarmeiskaya Moscow 125167 Russia

50395 JOINT STOCK COMPANY TECHNOROS Entity RUSSIA-EO14024 42164 Tax ID No. 7804062433 Russia 42167 Registration Number 1027802501980 Russia 178369 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76401 pom. N 74 d. 21 litera A, ul. Gzhatskaya St. Petersburg 195220 Russia

50396 LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY Entity (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) RUSSIA-EO14024 42166 Registration Number 1227800028543 Russia 42168 Tax ID No. 7838103021 Russia 178368 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78771 a.k.a. strong MEZHREGIONGIDROSTROI 78772 a.k.a. strong LLC MRGS

76400 Chast #1304, Lit. A, Pomeshch., D. 93A Nab. Obvodnogo Kanala Saint Petersburg 191119 Russia

50397 LIMITED LIABILITY COMPANY ITECO KRAN Entity RUSSIA-EO14024 42169 Tax ID No. 4025438097 Russia 42170 Registration Number 1134025006521 Russia 178370 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78774 a.k.a. strong ITEKO KRAN

76403 94, Kievskoe Highway Obninsk 249035 Russia

50398 LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMY Entity (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) RUSSIA-EO14024 42175 Registration Number 1025500745577 Russia 42176 Tax ID No. 5503064754 Russia 178374 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76410 Office 101, D. 24, Ul. Krasnoflotskaya Omsk 644099 Russia

50399 LIMITED LIABILITY COMPANY MTM PRO Entity RUSSIA-EO14024 42171 Registration Number 1117746071761 Russia 42172 Tax ID No. 7723786727 Russia 178371 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76406 Office 205, 18 Vyazemskaya Street Tula Russia

76407 11, Ulitsa Przhevalskogo Tula 300004 Russia

50400 LIMITED LIABILITY COMPANY PROFI GLASS PLUS Entity RUSSIA-EO14024 42173 Registration Number 1166196088310 Russia 42174 Tax ID No. 6168088172 Russia 178372 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76409 : Dom 3, Korpus V, Pereulok Mashinostroitelnyi Rostov-on-Don 344090 Russia

50401 CLOSED JOINT STOCK COMPANY SMM Entity RUSSIA-EO14024 42177 Registration Number 1027810299505 Russia 42178 Tax ID No. 7826136294 Russia 178373 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178533 Organization Established Date 03 Jun 2002

76412 1/64, Pereulok Grivtsova Saint Petersburg 190000 Russia

50402 LIMITED LIABILITY COMPANY EPLEKS GRUPP Entity (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) RUSSIA-EO14024 42179 Registration Number 1215200020837 Russia 42180 Tax ID No. 5248044066 Russia 178375 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78780 a.k.a. strong APLEX GROUP LIMITED LIABILITY COMPANY

76414 Pomeshch. 302, D. 26B, Ul. Sverdlova Novaya Balakhna 606403 Russia

50403 JOINT STOCK COMPANY OKTOGLASS Entity RUSSIA-EO14024 42181 Tax ID No. 7724402282 Russia 42182 Registration Number 1177746181249 Russia 178376 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78782 a.k.a. weak OCTOGLASS

76416 pom. II, etazh 23, d. 12 naberezhnaya Presnenskaya Moscow 123112 Russia

50404 Aleksandr Sergeyevich ERSHOV Individual RUSSIA-EO14024 42190 Tax ID No. 502603087834 Russia 42191 Passport 4606973575 Russia 178384 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178382 Gender Male 78787 a.k.a. strong ERSHOV Aleksandr Sergeevich

76425 Russia

78381 Russia true 78380 28 Sep 1985 true 50405 LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION Entity (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) RUSSIA-EO14024 42183 Registration Number 1227700002870 Russia 42184 Tax ID No. 9701193519 Russia 178377 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78785 a.k.a. strong LIMITED LIABILITY COMPANY LIDER STROY 78786 a.k.a. strong LLC IRGS

76419 Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35 Ul. Nizhnyaya Krasnoselskaya Moscow 105066 Russia

50406 LIMITED LIABILITY COMPANY SD RUD Entity (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) RUSSIA-EO14024 42185 Registration Number 1247800044348 Russia 42186 Tax ID No. 7840112961 Russia 178378 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76421 Kabinet 17, Lit. A, Pomeshch. 17N, D. 1-3 Ul. Malaya Konyushennaya Saint Petersburg 191186 Russia

50407 LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS Entity (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) RUSSIA-EO14024 42187 Registration Number 1187232011504 Russia 42188 Tax ID No. 7203449108 Russia 178379 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78791 a.k.a. strong TEKHSTROIKOMPLEKS 78792 a.k.a. weak LLC TSK

76423 Floor Tsokolnyi, D. 2, Proezd Akademicheskii Dudareva 625063 Russia

50408 MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE Entity (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) RUSSIA-EO14024 42189 Registration Number 0117001506 Hungary 178383 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76426 utca 16. 1. em. 4., Veres Palne Budapest 1053 Hungary

50409 LIMITED LIABILITY COMPANY ARMOR ENGINEERING Entity RUSSIA-EO14024 42192 Tax ID No. 7716774495 Russia 42193 Registration Number 1147746520239 Russia 178385 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78795 a.k.a. strong OOO ARMOR INZHINIRING

76428 Komnata 6, Etazh 1, Stroenie 1, Dom 20 Ulitsa Krasnaya Sosna Moscow 129337 Russia

50410 LIMITED LIABILITY COMPANY POWER OF YAKUTIA Entity RUSSIA-EO14024 42194 Tax ID No. 1400014828 Russia 42195 Registration Number 1221400011678 Russia 178387 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78798 a.k.a. strong LIMITED LIABILITY COMPANY SILA YAKUTII

76430 d. 1 kv. 77, ul. Bogdana Chizhika Yakutsk 677000 Russia

50411 LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT Entity RUSSIA-EO14024 42196 Registration Number 1197746522247 Russia 42197 Tax ID No. 9702005302 Russia 178388 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76432 k. 5 pom. 207 d. 12, per. Troitski 1-I Moscow 129090 Russia

50412 LIMITED LIABILITY COMPANY MENSOR GRUPP Entity RUSSIA-EO14024 42198 Tax ID No. 7721296082 Russia 42199 Registration Number 1157746334305 Russia 178389 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78801 a.k.a. weak MENSOR GROUP

76434 d. ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya Rostov-on-Don 344002 Russia

50413 EXGO INTERNATIONAL FZCO Entity RUSSIA-EO14024 42200 License 4117 United Arab Emirates 42201 Economic Register Number (CBLS) 11505397 Russia 178390 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76436 E14 DAFZA, Dubai Airport Freezone Dubai United Arab Emirates

50414 NOVATEK CHINA HOLDINGS CO LTD Entity RUSSIA-EO14024 42202 Unified Social Credit Code (USCC) 91110105MACW0T5T67 China 178391 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76438 Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street Chaoyang District Beijing China

50415 Anna Stanislavovna MOLCHANOVA Individual (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH) RUSSIA-EO14024 42203 Tax ID No. 920150546734 Russia 42204 Tax ID No. 3253604269 Ukraine 178392 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178395 Gender Female 78805 a.k.a. strong MOLCHANOVA Hanna Stanislavivna

76440 30 Krasnodontsev Boulevard Sevastopol Crimea Ukraine

76441 Apartment 18, 2/6 Zagorodnya Balka Boulevard Sevastopol Ukraine

78396 Ukraine true 78393 29 Jan 1989 true 78394 Monastyryshche, Cherkaska Region, Ukraine true 50416 LIMITED LIABILITY COMPANY REMSTAL Entity RUSSIA-EO14024 42205 Tax ID No. 2709017223 Russia 42206 Registration Number 1202700008917 Russia 178398 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78807 a.k.a. strong LLC REMSTAL

76443 ofis 105, d. 3, prospekt Mira Sovetskaya Gavan 682800 Russia

50417 COMUS FZCO Entity RUSSIA-EO14024 42207 License 3085 United Arab Emirates 42208 Economic Register Number (CBLS) 11436652 United Arab Emirates 178399 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76445 Office no 213, Building EA, Dubai Airport Free Zone Authority Dubai United Arab Emirates

50418 COMUS INTERNATIONAL FZCO Entity RUSSIA-EO14024 42209 License 166819 United Arab Emirates 42210 Economic Register Number (CBLS) 11448436 United Arab Emirates 178400 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76447 Po Box 371161 Dubai United Arab Emirates

76448 1609-1610 Prime Tower, Business Bay Dubai United Arab Emirates

76449 Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North) Dubai United Arab Emirates

50419 WATERFALL ENGINEERING LTD Entity (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) RUSSIA-EO14024 42211 Registration Number 000008921 United Arab Emirates 178401 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178402 Organization Established Date 2023

76451 Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204 Abu Dhabi United Arab Emirates

50420 SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD Entity RUSSIA-EO14024 42212 Unified Social Credit Code (USCC) 91440300764992003P China 178403 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78812 a.k.a. strong SHENZHEN SCH TECHNOLOGY CO LTD 78813 a.k.a. strong SHENZHEN SCH TECHNOLOGY CO LIMITED 78814 a.k.a. strong SCH TECHNOLOGY COMPANY

76453 Room 588 Building 201 Shangbu Industrial Zone, Huaqiang North Rd Shenzhen 518028 China

50421 LETT TRONIC GROUP LIMITED Entity RUSSIA-EO14024 42213 Company Number 3176428 Hong Kong 178404 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76455 Unit 3 Floor 6 31 Tonkin Street, Hengbang Commercial Building, Cheung Sha Wan, Kowloon Hong Kong China

50422 HWACHENG CO LIMITED Entity RUSSIA-EO14024 42214 Company Number 3254024 Hong Kong 178405 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78817 a.k.a. strong HUACHENG CO LTD

76457 RM. 2 3/F. Ruby Commercial Building, 480 Nathan Road, KLN Hong Kong China

50423 JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI Entity RUSSIA-EO14024 42215 Tax ID No. 7713070243 Russia 42216 Registration Number 1027739081556 Russia 178406 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78821 a.k.a. strong JSC RESEARCH INSTITUTE OF STEEL 78822 a.k.a. weak AO NII STALI

76460 d. 81A ul. Dubninskaya Moscow 127411 Russia

50424 M STAR INTERNATIONAL TRADING CO LTD Entity RUSSIA-EO14024 42217 Registration Number 61365134 Hong Kong 178407 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78820 a.k.a. strong M STAR INTERNATIONAL TRADING CO LIMITED

76461 Unit D19 3/F Wong King Industrial Building No. 2 Tai Yau Street, Kowloon Hong Kong China

50425 GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD Entity RUSSIA-EO14024 42218 Unified Social Credit Code (USCC) 91210242MA10F83X1K China 178408 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78824 a.k.a. strong GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD

76463 No. 100, Liaohe East Road Dalian 116000 China

50426 BEIJING TIMINGTRON CORPORATION Entity RUSSIA-EO14024 42219 Unified Social Credit Code (USCC) 911101075636661567 China 178409 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78826 a.k.a. strong BEIJING TIANMEICHUANG TECHNOLOGY CO LTD

76465 Room 105 Building 1 Beijing Jingbao Company Office Building, Badachu High Technology Park Beijing 100042 China

50427 LIMITED LIABILITY COMPANY LEGION KOMPLEKT Entity RUSSIA-EO14024 42220 Registration Number 1177746464378 Russia 42221 Tax ID No. 7743208298 Russia 178410 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78828 a.k.a. weak LLC LEKO

76467 Floor 1, Room B2 office 35, 17 Vavilova street Moscow 117312 Russia

50428 LIMITED LIABILITY COMPANY STUDIYA PIKSADZHIO Entity RUSSIA-EO14024 42223 Registration Number 1157847140263 Russia 42225 Tax ID No. 7801278473 Russia 178415 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78831 a.k.a. strong STUDIO PIXAGIO 78832 a.k.a. strong STUDIA PIXAGIO

76471 Office 115 Suite 20N No. 16 Letter A, Building 1, 12 Mebelnaya Street Saint Petersburg 197374 Russia

50429 KIRILL VIKTOROVICH MARKIN Individual RUSSIA-EO14024 42222 Tax ID No. 771385560380 Russia 42224 Passport 4510076072 Russia 178414 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178413 Gender Male

76470 Russia

78412 Russia true 78411 14 Mar 1988 true 50430 O G SERVICES FZE LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 42226 License 1969 United Arab Emirates 42227 Economic Register Number (CBLS) 11641010 United Arab Emirates 178416 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76473 Ajman A-63-00-01-06, Flamingo Villas Ajman United Arab Emirates

50431 LIMITED LIABILITY COMPANY RUSTEKH TD Entity RUSSIA-EO14024 42228 Registration Number 1167847473474 Russia 42229 Tax ID No. 7811631539 Russia 178417 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76475 Office 220 Suite 26N No. 1 Letter A, Building 1, 12 Mebelnaya Street Saint Petersburg 197374 Russia

50432 DONGGUAN BINONG TECHNOLOGY CO LTD Entity RUSSIA-EO14024 42230 Unified Social Credit Code (USCC) 914419005517077668 China 178418 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78836 a.k.a. strong KINGMAX HOBBY CO LIMITED 78837 a.k.a. weak KINGMAX HOBBY 78838 a.k.a. strong DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD

76477 Zone 39, Weijian First Rd. Chashan Town Dongguan 523000 China

50433 RUI EN KOO TECHNOLOGY CO LIMITED Entity RUSSIA-EO14024 42231 Company Number 2931178 Hong Kong 178419 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78840 a.k.a. strong RUI EN KOO TECHNOLOGY CO LTD 78841 a.k.a. strong RUI EN KE TECHNOLOGY CO LTD

76479 A27 2/F Hing Yip Centre 31 Hing Yip Street Kwun Tong KLN Hong Kong China

50434 LIMITED LIABILITY COMPANY ELESAR GRUPP Entity RUSSIA-EO14024 42232 Registration Number 1207800103301 Russia 42233 Tax ID No. 7806575286 Russia 178420 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76481 Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street Saint Petersburg 197375 Russia

50437 NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI Entity RUSSIA-EO14024 42236 Registration Number 466073 Turkey 178423 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78848 a.k.a. strong NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI

76487 Tim Apartmani D:3 No:1 Fulya Mahallesi Ortaklar Caddesi Goruntu Sokak, Sisli Istanbul 34394 Turkey

50438 MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 42239 Registration Number 127073 Turkey 178425 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76493 N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa Antalya 07010 Turkey

50439 LIMITED LIABILITY COMPANY TU RITEYL Entity RUSSIA-EO14024 42237 Tax ID No. 7725305764 Russia 42238 Registration Number 1167746134324 Russia 178424 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78852 a.k.a. strong OOO TU RITEIL 78853 a.k.a. strong OOO TU RETAIL

76492 d. 12 pomesch. 5/52 Naberezhnaya Prenenskaya Moscow 123112 Russia

50440 DIGTLWORLD LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 42240 License 1805313.01 United Arab Emirates 42241 Economic Register Number (CBLS) 11594551 United Arab Emirates 178426 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76495 Al Messaned Al Bataeh Sharjah United Arab Emirates

50441 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M Entity RUSSIA-EO14024 42242 Tax ID No. 7801340146 Russia 42243 Registration Number 1177847361625 Russia 178427 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78856 a.k.a. weak LIMITED LIABILITY COMPANY 1M

76497 Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N) Naberezhnaya Vyborgskaya St. Petersburg 197342 Russia

50443 LGM PROCESS DIS TICARET LIMITED Entity RUSSIA-EO14024 42245 Registration Number 808473 Turkey 178429 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76501 No: 1/64 Skyport Sitesi Blok Yakupli Mahallesi Hurriyet Bulvari Beylikduzu Istanbul Turkey

50446 CATU TECH LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 42250 Registration Number 220340022472 Kazakhstan 178432 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78865 a.k.a. strong CATU TECH LTD

76507 23 Beimbet Maylin Street, N.P. 16 Astana 01000 Kazakhstan

50447 LIMITED LIABILITY COMPANY AKFORTA Entity RUSSIA-EO14024 42251 Registration Number 03007200410115 Kyrgyzstan 178433 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78867 a.k.a. strong LLC AKFORT

76509 25 Street Maldybaeva Bishkek 720055 Kyrgyzstan

50448 JIANG PING SHIPPING INCORPORATED Entity (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 42252 Tax ID No. 155717034 Panama 178434 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178435 Organization Established Date 30 Dec 2021

76511 Panama City Panama

50449 DENIS SERGEYEVICH CHERNOBAY Individual (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH) RUSSIA-EO14024 42254 Tax ID No. 3747402677 Ukraine 42255 Tax ID No. 614024966788 Russia 178438 Gender Male 178440 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76513 Apartment 1, 22 Dalnevostochnaya Street Makeevka Donetsk Oblast Ukraine

78439 Ukraine true 78436 07 Aug 2002 true 78437 Makeevka, Donetsk Oblast, Ukraine true 50450 WORLD VISION FREIGHT SYSTEMS FZE Entity RUSSIA-EO14024 42256 License 13331 United Arab Emirates 42257 Economic Register Number (CBLS) 11614428 United Arab Emirates 178441 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76515 Saif Suite Z3-72 Sharjah United Arab Emirates

50451 PEARL LOTUS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 42258 Tax ID No. 7730281967 Russia 42259 Registration Number 1227700400520 Russia 178442 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78872 a.k.a. strong LLC ZHEMCHUZHNY LOTOS

76517 k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya Moscow 105064 Russia

50452 KAI HENG LONG GLOBAL ENERGY LIMITED Entity (Linked To: TALAQI GROUP) SDGT 42261 Business Registration Number 61926180 Hong Kong 42262 Identification Number IMO 6165181 178491 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 178443 Organization Established Date 22 Aug 2013 78874 a.k.a. strong KAI HENG LONG GLOBAL ENERGY

76519 Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue Hong Kong China

50453 FENGSHUN Vessel (Linked To: KAI HENG LONG GLOBAL ENERGY LIMITED) SDGT 42263 Vessel Registration Identification IMO 9007386 42264 MMSI 374350000 187265 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 78876 a.k.a. strong VENUS 7 H9ZK LPG Tanker Eswatini 50454 VICTORIA Vessel (Linked To: KAI HENG LONG GLOBAL ENERGY LIMITED) SDGT 42265 Vessel Registration Identification IMO 9113379 42266 MMSI 668116259 187266 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 S9Z6 LPG Tanker Sao Tome and Principe 50455 LADY LIBERTY Vessel (Linked To: KAI HENG LONG GLOBAL ENERGY LIMITED) SDGT 42267 Vessel Registration Identification IMO 9005065 42268 MMSI 668116262 187267 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3FTM2 LPG Tanker Sao Tome and Principe 50456 PARVATI Vessel (Linked To: KAI HENG LONG GLOBAL ENERGY LIMITED) SDGT 42269 MMSI 352002268 42270 Vessel Registration Identification IMO 8519966 187268 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3E3842 LPG Tanker Panama 50477 TEKHEKSPERTIZA, AO Entity RUSSIA-EO14024 42274 Tax ID No. 7719801450 Russia 42275 Government Gazette Number 38285778 Russia 42276 Business Registration Number 1127746032370 Russia 178481 Organization Established Date 25 Jan 2012 178482 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78899 a.k.a. strong AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI

76541 d. 3 etazh 6 pom. II kom. 11, ul. Scherbakovskaya Moscow 105318 Russia

50478 LLC SEMICOR Entity RUSSIA-EO14024 42277 Tax ID No. 9701252482 Russia 42278 Business Registration Number 1237700430505 Russia 42279 Government Gazette Number 54329073 Russia 178484 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178483 Organization Established Date 23 Jun 2023

76543 d. 13 str. 43 pom. 2/1, ul. 2-Ya Zvenigorodskaya Moscow 123022 Russia

50480 Muhammad Ibrahim Habib AL-SAYYID Individual (Linked To: HIZBALLAH) SDGT 179136 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 178508 Gender Male 178506 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 78956 a.k.a. strong AL-SAYYID Muhammad Habib Ibrahim 78957 a.k.a. strong AL-SAYYID Muhammad Habib

76547 Nabi Eyal Zahle Lebanon

76577 Klaimnus Beirut Lebanon

78509 Lebanon true 78507 22 Feb 1970 true 79134 Lebanon true 50481 Boutros Georges OBEID Individual (Linked To: HIZBALLAH) SDGT 42332 Passport LR0084771 Lebanon 15 Sep 2016 15 Sep 2021 178510 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 178592 Gender Male 179145 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 78908 a.k.a. strong OBEID Botros Georges 78909 a.k.a. strong OBAID Boutros George 78910 a.k.a. strong OBEID Boutros 78911 a.k.a. strong ABIR Boutros Georges 78958 a.k.a. strong OBEID Pierre Boutros George

76642 Dekwaneh Lebanon

78511 Lebanon true 78590 14 Dec 1959 true 78591 Cheyah, Lebanon true 50482 HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. Entity (Linked To: HIZBALLAH) SDGT 42283 Commercial Registry Number 68648 Lebanon 178513 Organization Established Date 01 Apr 2001 178512 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 178514 Website www.hodico.com/ 179140 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 78913 a.k.a. strong HEAVY OIL DISTRIBUTION COMPANY SAL 78914 a.k.a. strong HEAVY OIL DISTRIBUTION CO SAL 78915 a.k.a. strong HODICO 78917 a.k.a. strong HEAVY OIL DISTRIBUTION CO. HODICO SARL 78918 a.k.a. strong HEAVY OIL DISTRIBUTION COMPANY-HODECO 78965 a.k.a. strong HODICO SAL

76550 Baabda Lebanon

76551 Queen's Plaza Center, Block C Jdeideh Boulevard Street Sin El-Fil Baouchriyeh Lebanon

76552 PO Box 90326 Metn Lebanon

76553 Grey Center, 2nd Floor P.O. Box: 90326 Jdeidet El Metn Lebanon

50497 TECHNOMAR Entity RUSSIA-EO14024 42294 Tax ID No. 7733276404 Russia 42295 Registration Number 1167746298653 Russia 178542 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178544 Organization Type: Wholesale of other machinery and equipment 178543 Organization Established Date 24 Mar 2016 78923 a.k.a. strong TEHNOMAR 78924 a.k.a. strong OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR 78925 a.k.a. strong OOO TEKHNOMAR 78926 a.k.a. strong OOO TEXHOMAP

76558 12 Aviamotornaya Street Moscow Russia

76559 29 Entuziastov Highway Floor 11 Moscow Russia

50498 IDRONAUT S.R.L. Entity (Linked To: TECHNOPOLE COMPANY; Linked To: P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES) RUSSIA-EO14024 42296 Tax ID No. 13292880153 Italy 42297 Registration Number MB1635423 Italy 178546 Organization Established Date 18 Dec 2000 178545 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178547 Website www.idronaut.it

76561 Via Monte Amiata 10 Brugherio 20861 Italy

50499 SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD. Entity (Linked To: TECHNOPOLE COMPANY) RUSSIA-EO14024 42298 Unified Social Credit Code (USCC) 9131011806599048X5 China 42299 Registration Number 310118002833250 China 178551 Website www.oceanen-tech.com 178549 Organization Established Date 11 Apr 2013 178550 Organization Type: Wholesale of electronic and telecommunications equipment and parts 178548 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78929 a.k.a. strong OCEANEN ENVIRONMENTAL SCI.& TECH. 78930 a.k.a. strong SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD. 78931 a.k.a. strong SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH

76563 Longhu Lakeside Business Center Room 204 Building 16 Songjiang Shanghai China

76564 Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi Shanghai 201600 China

50500 Flavio GRAZIOTTIN Individual (Linked To: IDRONAUT S.R.L.) RUSSIA-EO14024 42300 Passport YA6213608 Italy 19 Mar 2024 42301 Tax ID No. GRZFLV43E13B639Y Italy 178552 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178555 Gender Male

76566 Via Villaggio Brugherio 9 Brugherio 20861 Italy

78556 Italy true 78553 13 May 1943 true 78554 Cantu, Italy true 50501 Liu YANG Individual (Linked To: SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.) RUSSIA-EO14024 42302 National ID No. 430281198512065656 China 42303 Passport E12074567 China 25 Feb 2013 24 Feb 2023 178560 Gender Male 178557 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78934 a.k.a. weak YANG, Jason

76568 Daqiaobei Road Room 201 Unit 1 Building 4 No. 32 Liling Hunan 412299 China

78561 China true 78558 06 Dec 1985 true 78559 Liling, China true 50502 Viktor Georgiyevich SPIRIDONOV Individual (Linked To: TECHNOPOLE COMPANY) RUSSIA-EO14024 42304 Passport 510217313 Russia 42305 Passport 725913360 Russia 22 Aug 2023 178565 Gender Male 178566 Secondary sanctions risk: See Section 11 of Executive Order 14024. 78936 a.k.a. strong SPIRIDONOV Victor

76570 Russia

78564 Russia true 78562 28 Sep 1947 true 78563 Russia true 50503 Alexander Petrovich VORONKOV Individual (Linked To: TECHNOPOLE COMPANY) RUSSIA-EO14024 42306 Tax ID No. 501001048875 Russia 42307 National ID No. 4605858380 Russia 178571 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178569 Gender Male 78938 a.k.a. strong VORONKOV Aleksandr Petrovich

76572 Moscow Russia

78570 Russia true 78567 21 Jul 1955 true 78568 Stavropol, Russia true 50516 HEAVY INDUSTRIAL FUELS SAL HIF Entity (Linked To: HIZBALLAH) SDGT 42334 Commercial Registry Number 2012021 Lebanon 178598 Organization Established Date 18 Feb 2008 178589 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 179138 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 178600 Website www.hiflb.com 178599 Organization Type: Wholesale of solid, liquid and gaseous fuels and related products 78966 a.k.a. strong HEAVY INDUSTRIAL FUELS 78967 a.k.a. weak HIF SAL 78968 a.k.a. strong HEAVY INDUSTRIAL FUELS S.A.L. (HIF) 78969 a.k.a. weak HIF S.A.L.

76581 Baouchriyeh Street Sad El Baouchriyeh Mount Lebanon Lebanon

76582 Ghazieh Zahrani Lebanon

76583 P.O. Box: 90326 Jdeidet El Metn Lebanon

76584 Grey Center, 2nd Floor, Block A Sin El Fil Lebanon

76585 Baabda Lebanon

50517 Johan Alexander HERNANDEZ LAREZ Individual VENEZUELA 42350 Cedula No. 9888327 Venezuela 178796 Gender Male

76687 Venezuela

78795 Venezuela true 78797 Venezuela true 78640 30 Jan 1971 true 78794 Venezuela true 50519 EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT Entity (Linked To: HIZBALLAH) SDGT 42335 Commercial Registry Number 2030736 Lebanon 42336 License 2030736 Lebanon 179137 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 178601 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 178602 Organization Established Date 20 Jul 2012 78971 a.k.a. strong EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC 78972 a.k.a. strong EUROPEAN LEBANESE INTERNATIONAL TRADE CO. 78973 a.k.a. strong EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO. 78974 a.k.a. strong ELIT LIMASSOL-CYPRUS 78975 a.k.a. strong ELIT LIMASSOL (LIMA) CO. 78976 a.k.a. strong ELIT LIMA

76587 Queens Plaza Center, Section 401 Property 132 Sad Al-Bouchrieh Lebanon

50520 O.H.G. HOLDING SAL Entity (Linked To: OBEID, Boutros Georges) SDGT 42339 Commercial Registry Number 1901517 Lebanon 178603 Organization Established Date 14 Jul 2009 178604 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 178605 Organization Type: Activities of holding companies 179144 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 78978 a.k.a. strong OHG HOLDING SAL 78979 a.k.a. strong OHG HOLDING S.A.L.

76589 Beirut Lebanon

76643 P.O. Box 90326 Grey Center 2nd Floor Jdeideh Boulevard Sin El-Fil, Baouchriyeh, Metn Lebanon

50521 OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED Entity (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) RUSSIA-EO14024 42337 C.I.N. U52292MH2024OPC426638 India 42338 Identification Number IMO 6508844 178606 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178607 Organization Established Date 06 Jun 2024

76591 Hari-Ganga Apt Fl-4, Sn 49 Pl 3/2/1/1 Gandhi Bhavan Pune City Pune, Maharashtra 411038 India

76593 Office 121/C, NBC Complex, Plot 43, Sector 11 CBD Belapur Mumbai India

50522 HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE Entity (Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali Nayef) SDGT 42340 Commercial Registry Number 1801752 Lebanon 178608 Organization Established Date 01 Feb 2007 179139 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 178609 Organization Type: Wholesale of solid, liquid and gaseous fuels and related products 178620 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 78982 a.k.a. strong HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE 78983 a.k.a. strong HODICO OFF SHORE 78984 a.k.a. strong HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE

76594 Beirut Lebanon

50523 ALPHA GAS Vessel (Linked To: HIZBALLAH) SDGT 42342 MMSI 677067100 42344 Vessel Registration Identification IMO 8817693 178619 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 179135 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 179195 Other Vessel Flag Panama 179196 Other Vessel Flag Isle of Man 78986 a.k.a. strong YOOSHI DOODA 78988 a.k.a. strong CAPTOON 2 78989 a.k.a. strong GITTA GAS 78990 a.k.a. strong JUNO GAS 51M771 Tanzania 50524 ZARA SHIPHOLDING CO Entity (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) RUSSIA-EO14024 42341 Identification Number IMO 6485466 178613 Organization Type: Sea and coastal freight water transport 178610 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76597 Office 121/C, NBC Complex, Plot 43, Sector 11 CBD Belapur Mumbai India

76598 Dubai United Arab Emirates

50525 PIONEER Vessel (Linked To: OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED) RUSSIA-EO14024 42343 Vessel Registration Identification IMO 9256602 178706 Secondary sanctions risk: See Section 11 of Executive Order 14024. T8A4750 LNG Carrier Republic of Palau 50526 MARINA Vessel (Linked To: HIZBALLAH) SDGT 42345 MMSI 677054300 42346 Vessel Registration Identification IMO 9005493 179142 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 179197 Other Vessel Flag Togo 179198 Other Vessel Flag Mongolia 179199 Other Vessel Flag Germany 179200 Other Vessel Flag Antigua and Barbuda 178621 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 78993 a.k.a. strong GEMGAZ 51M643 Tanzania 50527 ASYA ENERGY Vessel (Linked To: OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED) RUSSIA-EO14024 42347 Vessel Registration Identification IMO 9216298 178631 Secondary sanctions risk: See Section 11 of Executive Order 14024. T8A4791 LNG Carrier Republic of Palau 50528 EVEREST ENERGY Vessel (Linked To: OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED) RUSSIA-EO14024 48987 Vessel Registration Identification IMO 9243148 178635 Secondary sanctions risk: See Section 11 of Executive Order 14024. T8A4820 LNG Carrier Republic of Palau 50529 Elio Ramon ESTRADA PAREDES Individual VENEZUELA 42349 Cedula No. 6857541 Venezuela 178638 Gender Male

76604 Capital District Venezuela

78637 Venezuela true 78636 02 Dec 1966 true 78639 Caracas, Venezuela true 50530 Miguel Antonio MUNOZ PALACIOS Individual VENEZUELA 42399 Cedula No. 6186648 Venezuela 178804 Gender Male

76688 Caracas Venezuela

78805 Venezuela true 78802 12 Jul 1964 true 78803 Caracas, Venezuela true 50531 Asdrubal Jose BRITO HERNANDEZ Individual VENEZUELA 42398 Cedula No. 12251274 Venezuela 178793 Gender Male

76686 Venezuela

78792 Venezuela true 78791 Venezuela true 78789 06 Jan 1974 true 78790 Venezuela true 50533 Domingo Antonio HERNANDEZ LAREZ Individual VENEZUELA 42352 Passport B0700456 Venezuela 42353 Cedula No. 6133376 Venezuela 178645 Gender Male

76610 Capital District Venezuela

78647 Venezuela true 78646 09 Mar 1965 true 78648 Venezuela true 50534 Caryslia Beatriz RODRIGUEZ RODRIGUEZ Individual VENEZUELA 42355 Cedula No. 8671555 Venezuela 178652 Gender Female

76612 Caracas Venezuela

78651 Venezuela true 78649 16 Jul 1967 true 78650 Maracay, Venezuela true 50536 Felix BITZIOS Individual CYBER2 42358 Passport AT1170869 Greece 42359 National ID No. AA026331 Greece 178669 Gender Male

76616 Valaoritou 9 Filothei Attica 15237 Greece

78671 Greece true 78672 01 May 1974 true 78670 Athens, Greece true 50539 Ali JA'FARABADI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE) NPWMD IFSR IRGC 42364 National ID No. 5718870888 Iran 179076 Additional Sanctions Information - Subject to Secondary Sanctions 178684 Gender Male

76623 Iran

78683 Iran true 78682 20 Sep 1975 true 50540 Panagiota KARAOLI Individual CYBER2 42365 Passport E003856 178685 Gender Female

76625 40 Filosofou Lapithi Limassol Cyprus

78687 Cyprus true 78686 24 Jun 1974 true 50541 Artemis ARTEMIOU Individual CYBER2 178688 Gender Female

76627 CY-3046 Limassol, Patmou Zakaki 11A Cyprus

76628 Hungary

78689 Cyprus true 78690 15 Dec 1979 true 50542 ALIADA GROUP, INC. Entity CYBER2 42366 Registration Number 1926732 Virgin Islands, British 178691 Organization Type: Activities of holding companies

76630 VG Torta OMC Chambers Wickhams Cay 1. Virgin Islands, British

50543 INTEGRITY TECHNOLOGY GROUP, INCORPORATED Entity CYBER2 42367 Unified Social Credit Code (USCC) 91110108562135265P China 178694 Organization Type: Computer programming activities 178696 Equity Ticker 688244 CH 178693 Organization Established Date 02 Sep 2010 178695 Website www.integritytech.com.cn 79022 a.k.a. strong BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED 79023 a.k.a. weak YONGXIN ZHICHENG TECHNOLOGY GROUP COMPANY, LIMITED

76632 Room 103, Building 6, No. 9, Fenghao East Road, Haidian District Beijing China

50544 AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS Entity (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG) RUSSIA-EO14024 42368 Tax ID No. 9709063550 Russia 42369 Business Registration Number 1207700248030 Russia 178700 Website www.dialog.info 178701 Website www.dialog-regions.ru 178699 Organization Established Date 21 Jul 2020 178698 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79025 a.k.a. strong AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS 79026 a.k.a. strong ANO DIALOG REGIONS 79027 a.k.a. weak DIALOGUE REGIONS 79028 a.k.a. weak DIALOG REGIONY 79029 a.k.a. weak DIALOGUE 79030 a.k.a. strong AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY

76634 Ul. Timura Frunze D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2 Moscow 119021 Russia

50546 Masoud JALILI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) ELECTION-EO13848 IFSR IRGC 42373 National ID No. 0079491391 Iran 42374 Birth Certificate Number 49332 Iran 178713 Gender Male 179337 Additional Sanctions Information - Subject to Secondary Sanctions

76639 Number 3, Kagzar Alley, Shahid Hedayeti Avenue Shahid Soleimani Expressway Tehran 1675646611 Iran

78711 Iran true 78710 08 Dec 1987 true 78712 Tehran, Iran true 50548 Roberto CASTELLANOS MEZA Individual ILLICIT-DRUGS-EO14059 42376 C.U.R.P. CAMR750606HNTSZB00 Mexico 178721 Gender Male 79039 a.k.a. weak BONQUES, Beto 79647 a.k.a. weak BONQUES BROTHERS

76645 Mexico

78719 Mexico true 78720 06 Jun 1975 true 78718 Nayarit, Mexico true 50549 Giovanni CASTANEDA MEZA Individual ILLICIT-DRUGS-EO14059 42377 C.U.R.P. CAMG870808HNTSZV07 Mexico 178723 Gender Male 79643 a.k.a. weak BONQUES BROTHERS 79648 a.k.a. weak BONQUES, Vanni

76647 Mexico

78725 Mexico true 78722 08 Aug 1987 true 78724 Nayarit, Mexico true 50550 Ivan Atzayacatl CASTANEDA MEZA Individual ILLICIT-DRUGS-EO14059 42378 C.U.R.P. CAMI840912HNTSZV09 Mexico 178727 Gender Male 79644 a.k.a. weak BONQUES BROTHERS 79649 a.k.a. weak BONQUES, Axa

76649 Mexico

78729 Mexico true 78726 12 Sep 1984 true 78728 Nayarit, Mexico true 50551 Juan Carlos CASTANEDA MEZA Individual ILLICIT-DRUGS-EO14059 42379 C.U.R.P. CAMJ770901HNTSZN05 Mexico 178730 Gender Male 79645 a.k.a. weak BONQUES BROTHERS 79646 a.k.a. weak CALOCHO

76651 Mexico

78732 Mexico true 78731 01 Sep 1977 true 78733 Nayarit, Mexico true 50552 AMAD BEHINEH SAZ ENGINEERING COMPANY Entity (Linked To: AZADEGAN TRANSPORTATION COMPANY) IFSR IRGC SDGT 42380 Business Registration Number 183003 Iran 42381 National ID No. 10102251738 Iran 178734 Organization Established Date 19 Jan 2002 178770 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 79048 a.k.a. strong AMAD OPTIMIZER ENGINEERING COMPANY

76656 Shaid Riahi Building, Ground Floor Plaque 0, Riahi St., 6th Alley Tehran Bimeh Tehran 1391947999 Iran

50553 TALIEH SABZ JEHAN GROUP COMPANY Entity (Linked To: AZADEGAN TRANSPORTATION COMPANY) IFSR IRGC SDGT 42382 National ID No. 10102853650 Iran 42383 Business Registration Number 244700 Iran 178771 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 178736 Organization Established Date 23 Aug 2007 79049 a.k.a. strong TALIEH SABZ JAHAN COMPANY

76657 Ghadir Building, 6th Floor Plaque 4, Riahi St., 6th Alley Bimeh Tehran Tehran 1391948117 Iran

50554 SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR IRGC SDGT 42384 National ID No. 10102384287 Iran 42385 Business Registration Number 196566 Iran 178735 Organization Established Date 23 Dec 2002 178769 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 79047 a.k.a. strong GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY

76655 Ghadir Building, 5th Floor Plaque 4, Riahi St., 6th Alley Tehran Bimeh Tehran 1391948116 Iran

50555 Ali MAHDAVIAN Individual (Linked To: EMENNET PASARGAD) ELECTION-EO13848 42386 National ID No. 0015252434 Iran 178737 Gender Male 179345 Additional Sanctions Information - Subject to Secondary Sanctions 79051 a.k.a. strong HADIAN Ali

76659 Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21 Tehran 3148634998 Iran

79316 Iran true 78738 11 Dec 1992 true 50556 Fatemeh SADEGHI Individual (Linked To: EMENNET PASARGAD) ELECTION-EO13848 179347 Additional Sanctions Information - Subject to Secondary Sanctions 178740 Gender Female 79053 a.k.a. strong SAOEGHI Fatemeh

76661 Iran

78741 Iran true 78739 28 Nov 1995 true 50557 Elaheh YAZDI Individual (Linked To: EMENNET PASARGAD) ELECTION-EO13848 42389 National ID No. 1262121973 Iran 178744 Gender Female 179348 Additional Sanctions Information - Subject to Secondary Sanctions 79056 a.k.a. strong YAZDIABBASABADI Elaheh

76663 Bozorgrah Basij She, Road Takhti Bolvar Hejrat Square Motahhari, Town Motahhari, Boluk 1 and 2 Tehran Iran

78745 Iran true 78743 23 Apr 1985 true 50558 Sayyed Mehdi RAHIMI HAJJIABADI Individual (Linked To: EMENNET PASARGAD) ELECTION-EO13848 179346 Additional Sanctions Information - Subject to Secondary Sanctions 178749 Gender Male 79058 a.k.a. strong RAHIMI Seyyed Mehdi

76665 Kh Majidieh Southern K Salehi P 64 Iran

78748 Iran true 78746 21 Jul 1980 true 78747 Tehran, Iran true 50559 Mohammad Hosein ABDOLRAHIMI Individual (Linked To: EMENNET PASARGAD) ELECTION-EO13848 42391 National ID No. 0493278222 Iran 178752 Gender Male 179338 Additional Sanctions Information - Subject to Secondary Sanctions

76667 Tehran Iran

78750 Iran true 78751 29 Aug 1988 true 50560 Rahmatollah ASKARIZADEH Individual (Linked To: EMENNET PASARGAD) ELECTION-EO13848 42392 National ID No. 0014603667 Iran 178754 Gender Male 179344 Additional Sanctions Information - Subject to Secondary Sanctions

76669 Tehran Iran

78753 Iran true 78755 14 May 1992 true 50561 Abdel Rahman Joma'a BARAKALLAH Individual SUDAN-EO14098 42393 National ID No. 21052659309 Sudan 42394 Passport P07834700 Sudan 178756 Gender Male 79062 a.k.a. strong BARKTALLAH Abdel-Rahman Juma 79063 a.k.a. strong BARAKALLAH AHMAD Abdelrahman Juma'a 79064 a.k.a. strong BARKALLA Abdelrahman Ahmed Guma 79065 a.k.a. strong BARAK ALLAH Abdelrahman Gomaa 79066 a.k.a. strong BARAK ALLAH Abdul-Rahman Juma 79067 a.k.a. strong TARBALAKALA Abdel-Rahman Yumma

76671 Sudan

78759 Sudan true 78757 01 Jan 1969 true 78758 Bahr Elarab, East Darfur, Sudan true 50562 Aleksey Alekseyevich GARASHCHENKO Individual RUSSIA-EO14024 178760 Gender Male 178807 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76673 Moscow Russia

78762 Russia true 78761 03 Feb 1986 true 50563 Anastasiya Igorevna YERMOSHKINA Individual RUSSIA-EO14024 178765 Gender Female 178809 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76675 Russia

78764 Russia true 78763 27 Jul 1992 true 50564 Aleksandr Vitalyevich NEZHENTSEV Individual RUSSIA-EO14024 178808 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178768 Gender Male

76677 Russia

78767 Russia true 78766 10 Nov 1992 true 50565 Margarita Simonovna SIMONYAN Individual RUSSIA-EO14024 42395 Tax ID No. 230810605961 Russia 42396 Passport 531257733 Russia 178774 Gender Female 178801 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79072 a.k.a. strong SIMONIYAN Margarita Simonovna

76679 Novokuznetskaya Street 35-37 1 14 Moscow Russia

78775 Russia true 78776 Russia true 78772 06 Apr 1980 true 78773 Krasnodar, Russia true 50566 Elizaveta Yuryevna BRODSKAIA Individual RUSSIA-EO14024 42397 Passport 530870157 Russia 178799 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178779 Gender Female 79074 a.k.a. strong BRODSKAYA Yelizaveta

76681 Aviacionnaya 59-278 Moscow 123182 Russia

78780 Russia true 78777 22 Apr 1979 true 78778 Moscow, Russia true 50567 Andrey Vladimirovich KIYASHKO Individual RUSSIA-EO14024 178800 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178783 Gender Male

76683 Horoshevskoe Shosse 64-367 Moscow 117499 Russia

78784 Russia true 78781 11 Dec 1988 true 78782 Krasnodar, Russia true 50568 Anton Sergeevich ANISIMOV Individual RUSSIA-EO14024 178787 Gender Male 178798 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76685 Garibaldi St., 3 Moscow 119313 Russia

78788 Russia true 78785 19 Feb 1985 true 78786 Syktyvkar, Komi Republic, Russia true 50581 Elena Mikhaylovna AFANASYEVA Individual RUSSIA-EO14024 42413 Passport 752654183 Russia 178820 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178818 Gender Female 79082 a.k.a. strong SHUDRA Helena 79083 a.k.a. strong PESTI Victoria

76691 Moscow Russia

78819 Russia true 78816 22 Jun 1997 true 78817 Saratov, Russia true 50582 Konstantin Sergeyevich KALASHNIKOV Individual RUSSIA-EO14024 42476 Passport PU224040 Ukraine 178825 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178823 Gender Male 79085 a.k.a. strong KALASHNIKOV Konstiantyn

76693 Moscow Russia

78824 Ukraine true 78821 26 Jan 1993 true 78822 Donetsk, Ukraine true 50583 BORIS KUSTODIEV Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 42418 Vessel Registration Identification IMO 9103817 42419 MMSI 273191000 179068 Secondary sanctions risk: See Section 11 of Executive Order 14024. UFXZ General Cargo Russia 50584 PORT OLYA-4 Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 42420 MMSI 273390550 42421 Vessel Registration Identification IMO 9481934 179071 Secondary sanctions risk: See Section 11 of Executive Order 14024. UDHW General Cargo Russia 50585 PORT OLYA-3 Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 42422 Vessel Registration Identification IMO 9481910 42423 MMSI 273371920 179070 Secondary sanctions risk: See Section 11 of Executive Order 14024. UHEQ General Cargo Russia 50586 KOMPOZITOR RAKHMANINOV Vessel (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) RUSSIA-EO14024 42424 Vessel Registration Identification IMO 8606616 42425 MMSI 273452650 179069 Secondary sanctions risk: See Section 11 of Executive Order 14024. UCXW Roll-on Roll-off Russia 50587 Yong Phat LY Individual GLOMAG 42516 National ID No. 5230200031049 Thailand 178845 Gender Male 79096 a.k.a. weak PAD SUPA 79097 a.k.a. weak PHAT SUPHAPHA 79099 a.k.a. weak PAT SUPAPHA 79100 a.k.a. weak PUT SUPAPA 79101 a.k.a. weak PHAT, Suphapha

76811 9352 Moo 1 Wangkraja Amphur Muang Trat Trat 23000 Thailand

78846 Thailand false 78847 Cambodia true 78840 07 Jan 1958 true 78842 Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia true 78844 Trat, Thailand false 50588 Sayyed Hosein Majid Musavi EFTEKHARI Individual IFSR NPWMD IRGC 42426 National ID No. 0040158721 Iran 178850 Gender Male 178876 Additional Sanctions Information - Subject to Secondary Sanctions 80406 a.k.a. strong IFTIKHARI Sayyid Husayn Musawi

78072 Iran

78849 Iran true 78848 17 Feb 1965 true 50589 VAFA WHOLESALE LTD Entity RUSSIA-EO14024 42427 Identification Number IMO 5266323 42428 Tax ID No. 3016023425 Russia 42429 Business Registration Number 1023000821029 Russia 178878 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178877 Organization Established Date 12 Aug 1996 79106 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA 79107 a.k.a. strong OOO OF VAFA

76702 ulitsa Generala Yepisheva 20D Astrakhan Astrakhan Oblast 414024 Russia

50590 VAFA Vessel (Linked To: VAFA WHOLESALE LTD) RUSSIA-EO14024 42430 Vessel Registration Identification IMO 8422670 178880 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178855 Vessel Year of Build 1984 UFZS General Cargo Russia 1575 50591 VAFA-1 Vessel (Linked To: VAFA WHOLESALE LTD) RUSSIA-EO14024 42431 Vessel Registration Identification IMO 8422682 178859 Vessel Year of Build 1984 178881 Secondary sanctions risk: See Section 11 of Executive Order 14024. UHCT General Cargo Russia 1570 50592 SEA RIVER SERVICE LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 42432 Business Registration Number 1156188000649 Russia 42433 Tax ID No. 6140000869 Russia 42434 Identification Number IMO 6083740 178882 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178883 Organization Established Date 25 Mar 2015 79111 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS 79112 a.k.a. strong MORE REKA SERVIS 79263 a.k.a. strong SEA RIVER SERVICE LLC

76706 Office 1, ul Lenina 53 Azov Rostov Oblast 346780 Russia

50593 OMSKIY-103 Vessel (Linked To: SEA RIVER SERVICE LIMITED LIABILITY COMPANY) RUSSIA-EO14024 42435 Vessel Registration Identification IMO 8889385 178884 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178865 Vessel Year of Build 1978 UGDX General Cargo Russia 2458 50594 OMSKIY-119 Vessel (Linked To: SEA RIVER SERVICE LIMITED LIABILITY COMPANY) RUSSIA-EO14024 42436 Vessel Registration Identification IMO 8926913 178866 Vessel Year of Build 1980 178885 Secondary sanctions risk: See Section 11 of Executive Order 14024. UBSW7 General Cargo Russia 2463 50595 ZAKAMSK Vessel (Linked To: SEA RIVER SERVICE LIMITED LIABILITY COMPANY) RUSSIA-EO14024 42437 Vessel Registration Identification IMO 8951413 178886 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178875 Vessel Year of Build 1966 UBBT3 General Cargo Russia 2406 50596 Ruhollah KATEBI Individual (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) NPWMD IFSR 42438 National ID No. 4609412802 Iran 178889 Gender Male 178890 Additional Sanctions Information - Subject to Secondary Sanctions

76711 Moscow Russia

78887 Iran true 78888 11 Sep 1978 true 50597 Ebrahim BAHRAMI Individual (Linked To: SHAHID KHARRAZI INDUSTRIES) IFSR NPWMD 42439 National ID No. 0320106799 Iran 178894 Additional Sanctions Information - Subject to Secondary Sanctions 178893 Gender Male

76713 Iran

78891 Iran true 78892 04 Feb 1973 true 50598 Fanny Beatriz MARQUEZ CORDERO Individual VENEZUELA 42440 Cedula No. 6272864 Venezuela 42441 Passport 054208483 Venezuela 01 Feb 2017 178896 Gender Female

76715 Caracas Venezuela

78897 Venezuela true 78895 05 Feb 1969 true 78898 Caracas, Venezuela true 50601 KOH KONG RESORT Entity (Linked To: LY, Yong Phat) GLOMAG 179173 Organization Type: Short term accommodation activities 178929 Phone Number 85 51 155 5706 178926 Organization Established Date 1998 178930 Email Address info@kohkongresort.com 79129 a.k.a. strong KOH KONG CASINO RESORT 79130 a.k.a. strong KOH KONG RESORT AND CASINO 79131 a.k.a. strong KOH RONG RESORT AND CASINO

76720 Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123 Khum Pak Khlang Cambodia

50603 Dmitry Yuryevich NIKULIN Vice-President, TSMRBANK, OOO Individual (Linked To: TSMRBANK, OOO) DPRK3 RUSSIA-EO14024 42453 Passport 772043761 Russia 14 Dec 2033 42454 National ID No. 4500136712 Russia 178995 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 179187 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178994 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 178931 Gender Male

76724 ul. Palikha, d. 10, Str. 7 Moscow 127055 Russia

78932 Russia true 78981 20 Feb 1975 true 78933 Moscow, Russia true 50604 MRB BANK Entity DPRK3 RUSSIA-EO14024 42455 Registration Number 1159800030409 Russia 178934 Website https://mrb-bank.ru/ 178942 Target Type Financial Institution 178985 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 179189 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178984 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 178935 Organization Established Date 15 May 2015 79136 a.k.a. strong INTERNATIONAL SETTLEMENT BANK LLC 79137 a.k.a. strong MEZHDUNARODNYI RASCHETNYI BANK

76727 Stalin Street 20 Tskhinvali South Ossetia Georgia

50605 John Imani NZENZE Individual DRCONGO 42458 National ID No. 1197880137555327 Rwanda 178937 Gender Male 79141 a.k.a. weak IDI, Imani Nzenze

76728 North Kivu Congo, Democratic Republic of the

78939 Congo, Democratic Republic of the true 78941 Rwanda false 78938 Congo, Democratic Republic of the true 78940 Rwanda false 78936 06 Aug 1978 true 50607 STROYTREYD LLC Entity DPRK3 RUSSIA-EO14024 42462 Public Registration Number 1237700700665 Russia 42463 Tax ID No. 9728108831 Russia 178988 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 179273 Organization Established Date 17 Oct 2023 178989 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 179191 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79147 a.k.a. strong STROYTRADE 79148 a.k.a. strong STROYTREYD

76734 Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue Yasenevo District Moscow 117463 Russia

76735 Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt Municipal district Yasenevo Moscow 117463 Russia

50608 Gustave KUBWAYO Individual DRCONGO 178949 Gender Male 79150 a.k.a. weak SIRKOFF 79152 a.k.a. weak SIRKOOF

76733 North Kivu Congo, Democratic Republic of the

78950 Rwanda true 78946 1969 true 78947 Rwanda true 50610 TIMER BANK, AO Entity (Linked To: RUSSIAN FINANCIAL CORPORATION) DPRK3 RUSSIA-EO14024 42464 Registration Number 1021600000146 Russia 42465 Government Gazette Number 09265705 Russia 42466 Tax ID No. 1653016689 Russia 42467 Legal Entity Number 2534006KGFLPAAXC1X76 178993 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 179192 Secondary sanctions risk: See Section 11 of Executive Order 14024. 178954 SWIFT/BIC TIMERU2K 178953 Website timerbank.ru 178992 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 178956 Organization Established Date 03 Oct 1991 178955 Target Type Financial Institution 79159 a.k.a. strong AKTSIONERNOE OBSHCHESTVO TIMER BANK 79161 a.k.a. strong TIMER BANK PAO 79162 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK 79163 a.k.a. strong TIMER BANK CO., LTD 79164 a.k.a. strong TIMER BANK JOINT-STOCK COMPANY

76739 d. 23 str, 2, ul. Bakhrushina Moscow 115054 Russia

76740 58, prospekt Ibragimova Kazan Tatarstan 420066 Russia

76741 Bldg. 2, St. Bakhrushina, 23 Moscow 115054 Russia

50621 Hasan Ahmad Hasan Muhammad AL-KUHLANI Individual (Linked To: ANSARALLAH) SDGT 42473 Passport 06587863 Yemen 05 Jun 2028 179682 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 178977 Gender Male 79182 a.k.a. strong AL-DAHRAH Ebrahim Mohammad Ghaleb 79183 a.k.a. weak ABU-SHAHID

76751 Iran

78978 Yemen true 78976 1982 to 1984 true 50623 SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. Entity (Linked To: ANSARALLAH) SDGT 42475 Unified Social Credit Code (USCC) 91440300552135659Y China 179681 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 178980 Organization Established Date 15 Mar 2010 79190 a.k.a. strong SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED

76756 Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin Shenzhen Guangdong Province 51800 China

50624 SHENZHEN JINGHON ELECTRONICS LIMITED Entity (Linked To: ANSARALLAH) SDGT 42477 Unified Social Credit Code (USCC) 91440300MA5DFHBE0X China 178982 Organization Established Date 29 Jun 2016 179685 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 178983 Website www.jhcircuits.com 79192 a.k.a. strong SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD. 79193 a.k.a. weak JH CIRCUITS 79194 a.k.a. strong JINGHON ELECTRONICS LIMITED

76758 #2F195, Block B, Building Gusuhuating, 38 Gushu First Road, Xixiang Street, Bao'an District Shenzhen Guangdong China

76759 Room 602, Building C, Qianwan High Technology Industrial Park, Bao'an District Shenzhen Guangdong China

50626 GOTIK SHIPPING CO Entity (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) RUSSIA-EO14024 42478 Identification Number IMO 6505487 179016 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76763 B Type C Wing 101 Malhar. Sankul Chs Agra Road KalyKalyan D.c. Thane Kalyan Maharashtra 421301 India

76764 Liberia

50627 PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED Entity (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) RUSSIA-EO14024 42479 C.I.N. U52292MH2024OPC427341 India 42480 Identification Number IMO 0028953 179017 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179018 Organization Established Date 2024

76766 B Type C Wing 101 Malhar. Sankul Chs Agra Road KalyKalyan D.c. Thane Kalyan Maharashtra 421301 India

50628 NEW ENERGY Vessel (Linked To: GOTIK SHIPPING CO) RUSSIA-EO14024 42481 Vessel Registration Identification IMO 9324277 179026 Secondary sanctions risk: See Section 11 of Executive Order 14024. T8A4832 LNG Carrier Republic of Palau 50629 MULAN Vessel (Linked To: PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED) RUSSIA-EO14024 42482 Vessel Registration Identification IMO 9864837 179025 Secondary sanctions risk: See Section 11 of Executive Order 14024. T8A4797 LNG Carrier Republic of Palau 50630 Viktor Grigoryevich YAKUBETS Individual (Linked To: EVIL CORP) CYBER2 RUSSIA-EO14024 179039 Gender Male 79225 a.k.a. strong YAKUBETS Victor

76770 Russia

79041 Russia true 79040 19 Feb 1964 true 50631 Aleksandr Viktorovich RYZHENKOV Individual (Linked To: EVIL CORP) CYBER2 42483 Passport 643501126 Russia 179043 Gender Male 79227 a.k.a. weak MALOY, Sanya 79228 a.k.a. weak MALOY, Sasha 79229 a.k.a. weak GUESTER 79230 a.k.a. weak CHERDAKMUDAK

76772 Russia

79044 Russia true 79042 26 May 1993 true 50632 Aleksey Yevgenevich SHCHETININ Individual (Linked To: EVIL CORP) CYBER2 42484 Passport 760960574 Russia 42485 Passport 713133176 Russia 42486 National ID No. 4509396564 Russia 179047 Gender Male 79232 a.k.a. strong SHCHETININ Alexey 79233 a.k.a. strong SCHETININ Alex 79234 a.k.a. weak SHCHETININ, Lesha

76774 Russia

79046 Russia true 79045 22 Aug 1987 true 50633 Sergey Viktorovich RYZHENKOV Individual (Linked To: EVIL CORP) CYBER2 42487 Passport 712199247 Russia 42488 National ID No. 3609048460 Russia 179051 Gender Male 79236 a.k.a. weak MALOY, Serega 79237 a.k.a. weak POCH 79238 a.k.a. weak STEN

76776 Moscow Russia

79050 Russia true 79048 15 Feb 1989 true 79049 Uzbekistan true 50634 Beyat Enverovich RAMAZANOV Individual (Linked To: EVIL CORP) CYBER2 42489 Passport 735947775 Russia 42490 Passport 641209339 Russia 42491 National ID No. 4509701463 Russia 42496 Tax ID No. 77017321838 Russia 179055 Gender Male 79240 a.k.a. strong RAMAZANOV Beiat

76778 Moscow Russia

79054 Russia true 79052 05 Jan 1988 true 79053 Moscow, Russia true 50635 Vadim Gennadievich POGODIN Individual (Linked To: EVIL CORP) CYBER2 42492 Passport 642774845 Russia 42494 National ID No. 4508703790 Russia 179059 Gender Male 79243 a.k.a. weak BIBA 79245 a.k.a. weak SHGRYUV

76781 Moscow Russia

79058 Russia true 79056 19 Mar 1986 true 79057 Moscow, Russia true 50636 BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD. Entity NPWMD 42493 Registration Number 110000001661767 China 42495 Unified Social Credit Code (USCC) 91110102400000018P China 179060 Target Type State-Owned Enterprise 79244 a.k.a. weak RIAMB 79246 a.k.a. weak RAIMB

76782 No. 1, Teaching Gate Deshengmenwai Xicheng District Beijing 100120 China

50637 Jose Emilson CORDOBA QUINTO Individual (Linked To: CLAN DEL GOLFO) ILLICIT-DRUGS-EO14059 42497 Cedula No. 11710361 Colombia 179064 Gender Male 79248 a.k.a. weak Negro Perea

76784 Colombia

79063 Colombia true 79061 31 Aug 1969 true 79062 Istmina, Choco, Colombia true 50638 Wilder de Jesus ALCARAZ MORALES Individual (Linked To: CLAN DEL GOLFO) ILLICIT-DRUGS-EO14059 42498 Cedula No. 1040763025 Colombia 179067 Gender Male 79250 a.k.a. weak El Indio

76786 Colombia

79065 28 Feb 1989 true 79066 Turbo, Antioquia, Colombia true 50641 CRYPTEX Entity CYBER2 RUSSIA-EO14024 42518 Business Registration Number 1628 Saint Vincent and the Grenadines 179078 Digital Currency Address - XBT 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz 179080 Digital Currency Address - ETH 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 179079 Digital Currency Address - TRX TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr 179081 Digital Currency Address - LTC M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3 179103 Organization Established Date 01 Dec 2021 179172 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179077 Website cryptex.net 79253 a.k.a. strong INTERNATIONAL PAYMENT SERVICE PROVIDER LLC

76791 Euro House, Richmond Hill Road P.O. Box 2897 Kingstown Saint Vincent and the Grenadines

50642 Dzhamaldin Emirmagomedovich PASHAEV Individual RUSSIA-EO14024 42513 Passport 75310706 Russia 19 Aug 2026 42514 Tax ID No. 050401178868 Russia 42515 National ID No. 8210968204 Russia 179085 Gender Male 179086 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79255 a.k.a. strong PASHAEV Jamaldin

76793 Russia

79084 Russia true 79082 10 Mar 1966 true 79083 S. Akhty, Russia true 50662 PHNOM PENH HOTEL Entity (Linked To: LY, Yong Phat) GLOMAG 179100 Website www.phnompenhhotel.com 179099 Email Address info@phnompenhhotel.com 179174 Organization Type: Short term accommodation activities 179194 Phone Number 855 23 991 868 179098 Organization Established Date 2003

76813 No. 53 Monivong Boulevard, Phnom Penh Phnom Penh Cambodia

76814 No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131 Phnom Penh 12201 Cambodia

50663 Sergey Sergeevich IVANOV Individual RUSSIA-EO14024 42519 Passport 4015431802 Russia 179295 Gender Male 179171 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79265 a.k.a. strong OMELNITSKII Sergey Sergeevich 79266 a.k.a. weak Taleon 79267 a.k.a. weak UAPS

76816 St. Petersburg Russia

79106 Russia true 79104 02 Jun 1980 true 79105 Russia true 50664 Mahmud BAGHLANI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC 42520 Birth Certificate Number 114 Iran 42521 National ID No. 1756178471 Iran 42522 Passport G10528653 Iran 10 Jun 2028 42523 Passport K56200674 Iran 09 Mar 2027 179289 Additional Sanctions Information - Subject to Secondary Sanctions 179109 Gender Male 79269 a.k.a. strong BAGHLANI Mahmood 79270 a.k.a. strong BAGHLANI Mahmoud

76818 Iran

79248 Iran true 79107 20 Feb 1979 true 79108 20 Mar 1978 false 50665 Luis Ernesto DUENEZ REYES Individual VENEZUELA 42524 Cedula No. 18880942 Venezuela 179113 Gender Male

76820 Caracas Venezuela

79112 Venezuela true 79110 20 Aug 1988 true 79111 San Cristobal, Venezuela true 50667 Ali ABDI Individual IRAN-HR 42526 National ID No. 0701301643 Iran 179114 Gender Male 179298 Additional Sanctions Information - Subject to Secondary Sanctions 79315 a.k.a. strong ABDI Mohammad Ali Effatpanah Deh Nuy

76823 South Khorasan Province Iran

79183 Iran true 79230 29 May 1975 true 79121 Torbat-e Heydariyeh, Razavi Khorasan Province, Iran true 50668 Alireza Babaei FARSANI Individual IRAN-HR 42527 National ID No. 4679007958 Iran 179300 Additional Sanctions Information - Subject to Secondary Sanctions 179119 Gender Male 79316 a.k.a. strong FARESANI Ali Reza Babai

76828 Isfahan Province Iran

79185 Iran true 79231 05 Apr 1976 true 79115 Farsan, Chaharmahal and Bakhtiari Province, Iran true 50669 Edward Miguel BRICENO CISNEROS Individual VENEZUELA 42528 Cedula No. 17514632 Venezuela 179120 Gender Male

76826 Caracas Venezuela

79118 Venezuela true 79116 11 Mar 1986 true 79117 Caracas, Venezuela true 50670 Hamid KHORRAMDEL Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC 42530 National ID No. 3500565093 Iran 179126 Gender Male 179291 Additional Sanctions Information - Subject to Secondary Sanctions 79324 a.k.a. strong KHORRAM DEL Hamid

76864 Bagh Zahra Mehrgan 9 P 211 Bushehr Iran

79243 Iran true 79241 15 Jul 1973 true 79242 Bushehr, Iran true 50671 Ahmad Reza AZADEH Individual IRAN-HR 42531 National ID No. 1910107069 Iran 179122 Gender Male 179299 Additional Sanctions Information - Subject to Secondary Sanctions 79278 a.k.a. strong AZADEH Ahmadreza

76830 Khuzestan Province Iran

79184 Iran true 79232 31 May 1976 true 79233 Ramhormoz, Iran true 50672 Mustafa BAZVAND Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC 179292 Additional Sanctions Information - Subject to Secondary Sanctions 179123 Gender Male 79280 a.k.a. strong BAZVAND Mostafa

76832 Iran

79293 Iran true 79125 21 Sep 1988 true 79124 Rumeshkan, Lorestan Province, Iran true 50673 Ali Malek SHAHKOUI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC 42532 National ID No. 2122857447 Iran 179127 Gender Male 179290 Additional Sanctions Information - Subject to Secondary Sanctions 79282 a.k.a. strong SHAHKOUEI Ali Jomeh Malak 79323 a.k.a. strong SHAHKU'I Ali Malek

76834 Iran

79245 Iran true 79239 09 Aug 1987 true 79240 Gorgan, Iran true 50674 Gholamreza ROSHAN Individual IRAN-HR 42533 National ID No. 3030118861 Iran 179128 Gender Male 179302 Additional Sanctions Information - Subject to Secondary Sanctions

76836 Khuzestan Province Iran

79186 Iran true 79234 01 Dec 1978 true 50675 Saeed BEHESHTI RAD Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC 42534 National ID No. 3251912062 Iran 179294 Additional Sanctions Information - Subject to Secondary Sanctions 179129 Gender Male 79285 a.k.a. strong BEHESHTIRAD Saeed 79322 a.k.a. strong BEHESHTIRAD Sa'id 79244 Iran true 79237 23 Sep 1977 true 79238 Kermanshah, Iran true 50676 EP-MEH Aircraft (Linked To: MAHAN AIR) SDGT IFSR 194840 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 179130 Aircraft Manufacture Date 1992 179132 Aircraft Model Fokker 50 179133 Aircraft Operator MAHAN AIR 179131 Aircraft Manufacturer's Serial Number (MSN) 20263 194841 Aircraft Tail Number EP-MEH 50677 EP-MMU Aircraft (Linked To: MAHAN AIR) SDGT IFSR 179141 Aircraft Manufacture Date 2008 179147 Aircraft Model A340-600 179148 Aircraft Operator MAHAN AIR 179143 Aircraft Manufacturer's Serial Number (MSN) 933 194848 Aircraft Tail Number EP-MMU 194849 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 50678 EP-MJA Aircraft (Linked To: MAHAN AIR) SDGT IFSR 194842 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 179151 Aircraft Manufacture Date 1995 179153 Aircraft Model A340-200 179154 Aircraft Operator MAHAN AIR 179152 Aircraft Manufacturer's Serial Number (MSN) 075 194843 Aircraft Tail Number EP-MJA 50679 Konstantine MORGOSHIA Individual GLOMAG 42556 Passport 15BB67342 Georgia 02 Nov 2016 02 Nov 2026 179149 Gender Male

76879 2 Build, Apt 14 2nd Plateau Nutsubidze Tbilisi Georgia

79272 Georgia true 79270 28 May 1982 true 79271 Tbilisi, Georgia true 50680 Zurab MAKHARADZE Individual GLOMAG 179150 Gender Male

76843 Georgia

79268 Georgia true 79266 21 Jan 1988 true 79267 Georgia true 50681 Zviad KHARAZISHVILI Individual GLOMAG 179259 Gender Male 79292 a.k.a. weak KHAREBA

76873 Micro District III Gldani Bldg 68 Apt. 71 Tbilisi Georgia

79260 Georgia true 79257 20 Mar 1975 true 79258 Kareli, Georgia true 50682 Mileri LAGAZAURI Individual GLOMAG 42553 Passport 18AD22156 Georgia 21 May 2019 21 May 2029 179264 Gender Male

76876 19 MR Building 4 Apt 12 Rustavi Georgia

79265 Georgia true 79262 23 Nov 1977 true 79263 Akhmeta, Georgia true 50684 EP-MJE Aircraft (Linked To: MAHAN AIR) SDGT IFSR 194869 Aircraft Manufacture Date 1999 179161 Aircraft Model A340-300 179162 Aircraft Operator MAHAN AIR 179160 Aircraft Manufacturer's Serial Number (MSN) 270 194844 Aircraft Tail Number EP-MJE 194845 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 50685 EP-MEB Aircraft (Linked To: MAHAN AIR) SDGT IFSR 194836 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 179163 Aircraft Manufacture Date 1997 179165 Aircraft Model Avro RJ85 179166 Aircraft Operator MAHAN AIR 179164 Aircraft Manufacturer's Serial Number (MSN) E2319 194839 Aircraft Tail Number EP-MEB 50687 EP-MJF Aircraft (Linked To: MAHAN AIR) SDGT IFSR 179175 Aircraft Manufacture Date 2000 179177 Aircraft Model A340-300 179178 Aircraft Operator MAHAN AIR 179176 Aircraft Manufacturer's Serial Number (MSN) 331 194846 Aircraft Tail Number EP-MJF 194847 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 50690 FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA Entity RUSSIA-EO14024 42535 Registration Number 5137746242937 Russia 42536 Tax ID No. 7704853840 179216 Organization Established Date 26 Dec 2013 179217 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79302 a.k.a. strong FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY RUSSIA TODAY 79303 a.k.a. strong MIA ROSSIYA SEGODNYA 79304 a.k.a. strong RUSSIA TODAY INTERNATIONAL NEWS AGENCY

76854 4 Zubovsky Boulevard Moscow 119021 Russia

50691 Dmitry Konstantinovich KISELEV Individual (Linked To: FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA) RUSSIA-EO14024 42537 Tax ID No. 771911447529 Russia 179222 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179220 Gender Male 79306 a.k.a. strong KISELYOV Dmitry Konstantinovich

76856 Moscow Russia

79221 Russia true 79218 26 Apr 1954 true 79219 Moscow, Russia true 50692 AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI Entity RUSSIA-EO14024 42538 Registration Number 1057746595367 Russia 42539 Tax ID No. 7704552473 Russia 179223 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179224 Organization Established Date 06 Apr 2005 79308 a.k.a. weak RT

76858 Borovaya Street, D. 3, K. 1 Moscow 111020 Russia

50693 AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA Entity (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) RUSSIA-EO14024 42540 Registration Number 1247700291200 Russia 42541 Tax ID No. 9707028663 Russia 179235 Organization Established Date 04 Apr 2024 179225 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79310 a.k.a. strong ANO EVRAZIYA 79311 a.k.a. strong NKO EVRAZIYA

76860 Suite 4/P, 7 Krasnoproletarskaya Street Moscow 127006 Russia

50694 Nelli Alekseyevna PARUTENKO Individual RUSSIA-EO14024 42542 Tax ID No. 504322957620 Russia 179236 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179227 Gender Female 79313 a.k.a. strong PARUTENCO Neli 79314 a.k.a. strong JARDAN Neli

76862 Russia

79228 Russia true 79229 Moldova false 79226 21 Mar 1962 true 50695 Yahya Hosseini PANJAKI Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) IRAN-HR 42544 Passport T56344199 Iran 30 Mar 2027 179247 Gender Male 179288 Additional Sanctions Information - Subject to Secondary Sanctions 79318 a.k.a. strong HAMIDI Yahya 79319 a.k.a. strong PANJAKI Yahya Husseini 79320 a.k.a. strong HAMIDI Seyed Yahya 79321 a.k.a. strong PANJAKI Seyed Yahya Hosseiny

76892 Iran

79246 Iran true 79301 23 Jan 1975 true 79287 Karaj, Iran true 50696 Hamid ZAREIKAJOSANGI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IRAN-HR IRGC 42545 Passport E54687879 Iran 28 Sep 2026 179250 Gender Male 179286 Additional Sanctions Information - Subject to Secondary Sanctions

76866 Iran

79251 Iran true 79249 20 May 1987 true 50697 Javad GHAFFARHADDADI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC 42546 Passport F57122360 Iran 15 Jun 2027 179285 Additional Sanctions Information - Subject to Secondary Sanctions 179253 Gender Male

76868 Iran

79254 Iran true 79252 23 Sep 1964 true 50699 SOTIS Entity RUSSIA-EO14024 42549 Registration Number 5147746290038 Russia 42550 Tax ID No. 7706816379 Russia 179256 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76872 per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323 Moscow 115093 Russia

50700 TELECOM INTEGRATION LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 42551 Registration Number 1107746029874 Russia 42552 Tax ID No. 7731642944 Russia 179261 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76875 proezd Nauchnyi d. 17 Moscow 117246 Russia

50702 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH Entity RUSSIA-EO14024 42557 Registration Number 1037700089052 Russia 42558 Tax ID No. 7719079370 Russia 179274 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76881 ul. Planernaya d. 6, k. 2 Moscow 125481 Russia

50704 AO NPO ANGSTREM Entity RUSSIA-EO14024 42561 Registration Number 1117746142502 Russia 42562 Tax ID No. 7735575858 Russia 179276 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76885 d. 2, str. 3, kom. 129, pl. Shokina Moscow 124498 Russia

50707 SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE Entity ILLICIT-DRUGS-EO14059 42567 Folio Mercantil No. N-2023100783 Mexico 179296 Organization Established Date 21 Nov 2023 179297 Organization Type: Transportation and storage

76891 Zapopan Jalisco Mexico

50721 Khaled BARAKAT Individual (Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE) SDGT 42573 Passport AG669835 Canada 25 May 2028 179918 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 179319 Gender Male 79364 a.k.a. weak Rabah

76911 Canada

79317 01 Jun 1972 true 79318 Ramallah, Palestinian Territories true 50722 Muhammad Mahoud Ahmad Awad HANOUN Individual (Linked To: HAMAS) SDGT 42575 Passport T1005028 Italy 21 Jul 2027 42576 Italian Fiscal Code HNNMMM62H15Z220R Italy 42577 Residency Number I19693469 Italy 07 Nov 2023 16 Jun 2033 42578 National ID No. AX1539488 Italy 179323 Gender Male 179915 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 79366 a.k.a. strong HANNOUN Mahid Ahmad Mohammad 79367 a.k.a. strong HANNOUN Mohammad Mah'd Ahmed 79368 a.k.a. strong HANNOUN Mohamad Mahmoud Ahmad

76913 Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi Genoa Italy

80088 Jordan true 79321 15 Jun 1962 true 79322 Bodros, Jordan true 50723 ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE Entity (Linked To: HAMAS) SDGT 180062 Target Type Charity or Nonprofit Organization 180060 Organization Established Date 01 Jan 1994 to 31 Dec 1994 179916 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 79370 a.k.a. strong CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE 79371 a.k.a. weak ABSPP

76915 Genova Italy

76916 Rome Italy

76917 Milan Italy

50724 JSC FINVAL ENERGY Entity RUSSIA-EO14024 42582 Registration Number 1087746104907 Russia 42583 Tax ID No. 7721609835 Russia 179332 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79379 a.k.a. strong AO FINVAL ENERGO 79380 a.k.a. strong JSC FINVAL ENERGO

76922 Volgogradskii Prospekt D.32 K.11 Moscow 109316 Russia

50725 NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE IRVIS Entity RUSSIA-EO14024 42584 Registration Number 1021603475816 Russia 42585 Tax ID No. 1659005490 Russia 179333 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79382 a.k.a. strong NPP IRVIS

76924 Ul. Vosstaniya D. 98N, Office 204 Kazan 420084 Russia

50726 ZAVOD GORELTEX CO LTD Entity RUSSIA-EO14024 42586 Registration Number 1047811013183 Russia 42587 Tax ID No. 7806155468 Russia 179335 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179334 Target Type State-Owned Enterprise 79384 a.k.a. strong COMPANY LIMITED CORTEM GORELTEX

76926 Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1 Saint Petersburg 195176 Russia

50727 KAMSKII KABEL Entity RUSSIA-EO14024 42588 Registration Number 1085904004779 Russia 42590 Tax ID No. 5904184047 Russia 179340 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79386 a.k.a. strong KAMSKIY KABEL LLC 79388 a.k.a. strong LLC KAMSKY KABEL 79389 a.k.a. strong OOO KAMSKIJ KABEL 79391 a.k.a. strong KAMKABEL

76928 Ul. Gaivinskaya D. 105 Perm 614030 Russia

50728 MOSCOW AVIATION INSTITUTE Entity RUSSIA-EO14024 42589 Registration Number 1037739180820 Russia 42591 Tax ID No. 7712038455 Russia 179336 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179339 Organization Established Date 29 Jun 1994 79390 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA MOSKOVSKII AVIATSIONNYI INSTITUT NATSIONALNYI ISSLEDOVATELSKII UNIVERSITET 79392 a.k.a. weak MAI

76930 Shosse Volokolamskoe D. 4 Moscow 125993 Russia

50729 STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION Entity RUSSIA-EO14024 42592 Registration Number 1229000023603 Russia 42593 Tax ID No. 9001013922 Russia 179341 Organization Established Date 22 Dec 2022 179342 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79394 a.k.a. strong STATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION 79395 a.k.a. strong SUDOPLATOV BATTALION

76933 St. Mikhail Grushevsky Melitopol Zaporizhzhia Oblast 272312 Ukraine

50730 JOINT STOCK COMPANY YAROSLAVSKY EXPERIMENTAL MACHINES PLANT Entity RUSSIA-EO14024 42594 Registration Number 1027600853543 Russia 42595 Tax ID No. 7606002055 Russia 179343 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79397 a.k.a. strong AO YARZOM

76934 Ul. Polushkina Roshcha D. 11 Yaroslavl 150044 Russia

50731 FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCES Entity RUSSIA-EO14024 42596 Registration Number 1037743041027 Russia 42597 Tax ID No. 7712086681 Russia 179350 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179349 Organization Established Date 06 May 1996 79400 a.k.a. strong FGBU RARAN 79402 a.k.a. strong FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF MISSILE AND ARTILLERY SCIENCES 79403 a.k.a. strong RUSSIAN ACADEMY OF MISSILE AND AMMUNITION SCIENCES 79779 a.k.a. weak RAMAS

76936 1-YA Myasnikovskaya Ul. VL 3 Moscow 107564 Russia

50732 AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL Entity RUSSIA-EO14024 42598 Registration Number 1037739355488 Russia 42599 Tax ID No. 7705285301 Russia 179351 Organization Established Date 21 Jun 1999 179352 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79405 a.k.a. strong INIS VVT

76938 PR-D Entuziatsov, D. 11 Moscow 111024 Russia

76939 Ul. Elektrodnaya, D. 10 Moscow 111524 Russia

50733 JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS Entity RUSSIA-EO14024 42600 Registration Number 1127746262390 Russia 42601 Tax ID No. 7728804257 Russia 179354 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179353 Organization Established Date 02 Jan 1992 79407 a.k.a. weak AO NIISSU 79408 a.k.a. strong JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS 79409 a.k.a. strong FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS 79410 a.k.a. strong JSC NIICS AND ACS

76941 Starokaluzhskoe Shosse D. 58 Moscow 117630 Russia

50734 JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA Entity RUSSIA-EO14024 42602 Registration Number 1027802714158 Russia 42603 Tax ID No. 7805047646 Russia 179355 Organization Established Date 23 Sep 1993 179356 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79412 a.k.a. strong NPO ZAVOD VOLNA JSC 79413 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA 79414 a.k.a. strong AO NPO ZAVOD VOLNA

76944 Ul. Marshala Gorova D. 29 Saint Petersburg 198095 Russia

50735 RUSSKAYA MEKHANIKA JOINT STOCK COMPANY Entity RUSSIA-EO14024 42604 Registration Number 1047601613652 Russia 42605 Tax ID No. 7610062924 Russia 179357 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76945 Ul. Tolbukhina D. 22 Rybinsk 152914 Russia

50736 ATHREE COMPANY LIMITED Entity RUSSIA-EO14024 42606 Registration Number 1037835001082 Russia 42607 Tax ID No. 7816135608 Russia 179359 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179358 Organization Established Date 24 Dec 1998 79417 a.k.a. strong ATHREE CO LTD 79418 a.k.a. weak OOO ATRI

76947 Ul. Zemledelcheskaya D. 5 Saint Petersburg 197343 Russia

50737 LIMITED LIABILITY COMPANY ASTRON AERO Entity RUSSIA-EO14024 42608 Registration Number 1165027052431 Russia 42609 Tax ID No. 5027238514 Russia 179360 Organization Established Date 16 Mar 2016 179361 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76949 Ul. Parkovaya D. 1 Office 14 Lytkarino 140080 Russia

50738 JOINT STOCK COMPANY INTELLECT MASHINE Entity RUSSIA-EO14024 42610 Registration Number 1227800047496 Russia 42611 Tax ID No. 7801711200 Russia 179363 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179362 Organization Established Date 15 Apr 2022 79421 a.k.a. weak JSC IM

76951 PR-KT Lakhtinskii, D. 85 K. 2, Lit. A, Floor 3, Office 10, PO PIB, Pomeshch #205-206, #209-210 Saint Petersburg 197229 Russia

50739 OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP Entity RUSSIA-EO14024 42612 Registration Number 1237700707991 Russia 42613 Tax ID No. 9703158566 Russia 179364 Organization Established Date 19 Oct 2023 179365 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79423 a.k.a. strong NPO TSVBP

76953 Pl. Kudrinskaya D. 1 Pomeshch 5A Moscow 123242 Russia

50740 OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRING Entity RUSSIA-EO14024 42614 Registration Number 1195476049185 Russia 42615 Tax ID No. 5445029645 Russia 179367 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179366 Organization Established Date 02 Jul 2019 79425 a.k.a. strong SPEKTR ENGINEERING DESIGN BUREAU

76955 Ul. Promyshlennaya D. 33 Berdsk 633004 Russia

50741 LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT Entity RUSSIA-EO14024 42616 Registration Number 1227700641805 Russia 42617 Tax ID No. 7733393203 Russia 179368 Organization Established Date 07 Oct 2022 179369 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79427 a.k.a. strong NPO KAYSANT

76957 Proezd Stroitelnyi D. 7A K. 28, Pomeshch 224 Moscow 125632 Russia

50743 LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGY Entity RUSSIA-EO14024 42618 Registration Number 1096450002373 Russia 42619 Tax ID No. 6452941195 Russia 179370 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79430 a.k.a. strong OOO NIITONKH I BT 79431 a.k.a. strong NIITONKH AND BT LLC 79432 a.k.a. strong SCIENTIFIC RESEARCH INSTITUTE TECHNOLOGY ORGANIC NOT ORGANIC CHEMISTRY AND BIOLOGY TECHNOLOGY LIMITED LIABILITY COMPANY 79433 a.k.a. strong RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY 79434 a.k.a. weak SARNII

76960 Ul. Bolshaya Sadovaya D. 239 Saratov 410005 Russia

50744 NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMY Entity RUSSIA-EO14024 42620 Registration Number 1057812638839 Russia 42621 Tax ID No. 7804323773 Russia 179371 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79436 a.k.a. strong SCIENTIFIC PRODUCTION ENTERPRISE TRIM SSHP MEASURING SYSTEMS 79437 a.k.a. strong NPP TRIM SSHP IZMERITELNYE SISTEMY

76962 PR-KT Kondratyevskii D. 40 K. 14, Lit. A, Pom. 10N Saint Petersburg 195197 Russia

76963 Bolshoy Sampsonievsky Prospect, D. 106 Lit. A Saint Petersburg 194156 Russia

50745 AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR Entity RUSSIA-EO14024 42622 Registration Number 1056882340173 Russia 42623 Tax ID No. 6829014768 Russia 179372 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79439 a.k.a. strong AO TZ OKTYABR 79440 a.k.a. strong JSC TAMBOV PLANT OCTOBER 79441 a.k.a. strong TAMBOV PLANT OKTYABR JSC 79442 a.k.a. strong JSC TZ OCTOBER

76965 Ul. Bastionnaya D. 1 Tambov 329028 Russia

50746 CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED Entity RUSSIA-EO14024 42624 Registration Number 1109847047023 Russia 42625 Tax ID No. 7806446153 Russia 179373 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79444 a.k.a. strong CENTURY OF TECHNOLOGIES HTE CO LTD 79445 a.k.a. strong OOO VEK TEKHNOLOGII PTO 79446 a.k.a. weak VEK PTO 79852 a.k.a. strong VEK TECHNOLOGIES PTO

76967 Pl. Karla Faberzhe D. 8 Lit. A, Pomeshch 8-N, Kom. 22 Saint Petersburg 195112 Russia

76968 Ul. Nikpolskaya 6 Building 2, Bipark Center, Office 618 (Floor 6) Moscow 117403 Russia

76969 Sverdlovsky Tract, House 12 Office 34 Chelyabinsk 454036 Russia

50748 SOLDREAM SPB LTD Entity RUSSIA-EO14024 42628 Registration Number 1034701423668 Russia 42629 Tax ID No. 4707020337 Russia 179375 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79451 a.k.a. strong OOO SOLDRIM SPB

76973 Pl. Konstitutsii D. 7 Lit. A, Pomeshch 182-N, Office 616A Saint Petersburg 196191 Russia

50749 JOINT STOCK COMPANY BERG AB Entity RUSSIA-EO14024 42630 Registration Number 1037725041683 Russia 42631 Tax ID No. 7725237190 Russia 179376 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79851 a.k.a. strong AO BERG AB

76975 Ul. Rechnikov D. 7 Str. 14 Moscow 115407 Russia

76976 Ul. Sadovniki D. 2 Floor/Pomeshch 12/1 Moscow 115487 Russia

50750 TECHNOBEARING LIMITED COMPANY Entity RUSSIA-EO14024 42632 Registration Number 1079847124213 Russia 42633 Tax ID No. 7839371168 Russia 179377 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79454 a.k.a. strong OOO TEKHNOBERING

76978 Mitrofanyevskoe Shosse 10-2 Floor, BTS Troitskoe Saint Petersburg 198095 Russia

76979 PR-KT Stachek D. 47 K. 2, Lit. Yu, Pomeshch 1 Saint Petersburg 198097 Russia

76980 22 Ponse St. Southern Part of the Goroleva Industrial Zone Saint Petersburg 188508 Russia

50751 OOO KOLOVRAT Entity RUSSIA-EO14024 42634 Registration Number 1177746518740 Russia 42635 Tax ID No. 9701077015 Russia 179378 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79456 a.k.a. strong SIDERUS

76982 Ul. Osennaya D. 23 Pomeshch 114A/1/9 Moscow 121609 Russia

76984 Preobrazhenskaya Sq. 8 Moscow 107061 Russia

50753 OOO BLM SINERZHI Entity RUSSIA-EO14024 42636 Registration Number 1067758765733 Russia 42637 Tax ID No. 7718609666 Russia 179379 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79460 a.k.a. strong BLM SYNERGY LLC

76986 Per. Kolodeznyi D. 3 Str. 26, Off. 212 Moscow 107076 Russia

76987 Ul. Elektrozavodskaya D. 24 Str. 3, Kom. V 303 Moscow 107023 Russia

50754 OOO KRASMK Entity RUSSIA-EO14024 42639 Registration Number 1102468007487 Russia 42640 Tax ID No. 2461208999 Russia 179382 Secondary sanctions risk: See Section 11 of Executive Order 14024.

76990 Ul. Molokova D. 1 Korp. 1 Krasnoyarsk 660077 Russia

76991 Ul. Vesny D. 32 Pomeshch 126 Krasnoyarsk 660077 Russia

50755 EMSYSTECH Entity RUSSIA-EO14024 179386 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179385 Organization Established Date 2007 179387 Organization Type: Manufacture of computers and peripheral equipment

76993 7/14, Jaya Residency 5th Main Puttenahalli no. 1/2 1st Floor, Bangalore Bengaluru 560078 India

50756 TD ESKO LIMITED Entity RUSSIA-EO14024 42641 Registration Number 1127746401419 Russia 42642 Tax ID No. 7702790095 Russia 179383 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79464 a.k.a. strong LLC TRADING HOUSE ENERGOSPETSKOMPLEKT 79465 a.k.a. strong TRADING HOUSE ESKO

76995 Ul. Pionerskaya Floor / Pomesch Polupodval, Lit. A., Kom. 10-12 Krasnogorsk 143402 Russia

76996 Promyshlennaya St., House 16A Yaroslavl 150064 Russia

76997 Ul. Gilyarovskogo, Dom 51 Moscow 129110 Russia

50757 OBORON HOLDING LLC Entity RUSSIA-EO14024 42643 Registration Number 1157746688879 Russia 42644 Tax ID No. 9701002563 Russia 179384 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79467 a.k.a. strong OOO OBORON KHOLDING

77000 Vld. 85, Str. 1 Pom. 8 Lykovo 108817 Russia

77002 Ul. Bakuninskaya, 69 Str. 1 Moscow 105082 Russia

50758 KHROMOS ENGINEERING Entity RUSSIA-EO14024 42661 Registration Number 1105249006235 Russia 42662 Tax ID No. 5249111131 Russia 179399 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79489 a.k.a. strong KHROMOS INZHINIRING

77001 Lermontova street, house 16 Dzerzhinsk 606000 Russia

77003 BTs Neo Geo, Butlerova street, house 17 Moscow 117342 Russia

77023 Dzhebel Ali Industrial Zone 1, Street 95, Building 05 Dubai United Arab Emirates

50759 OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK Entity RUSSIA-EO14024 42645 Registration Number 1026605414813 Russia 42646 Tax ID No. 6662021290 Russia 179388 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79470 a.k.a. strong NPF AVEK

77005 Ul. Stepana Razina D. 95 Office 12 Yekaterinburg 620142 Russia

77006 Ul. Pervomaiskaya 109-300 Yekaterinburg 620049 Russia

50760 AURORATOOLS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 42647 Registration Number 1187847001198 Russia 42648 Tax ID No. 7811677710 Russia 179389 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79472 a.k.a. strong OOO AVRORATULS

77008 Kolomyazhsky Ave. 27 Kab. 12 Saint Petersburg 197341 Russia

50761 AVTODOM LTD Entity RUSSIA-EO14024 42649 Registration Number 1117327001220 Russia 42650 Tax ID No. 7327058837 Russia 179390 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79474 a.k.a. strong OOO AVTODOM

77010 Moskovskoe Highway, 8 Ulyanovsk 432000 Russia

50762 ASF DEVELOPMENT LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 42651 Registration Number 1217700436029 Russia 42652 Tax ID No. 9709074432 Russia 179391 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79476 a.k.a. strong OOO ASF RAZVITIE

77012 Ul. Lva Tolstogo D. 5 Str. 1, Pomeshch 2/1 Moscow 119021 Russia

50763 POINTER ELECTRONICS Entity RUSSIA-EO14024 42718 Registration Number UDYAM-DL-06-0096395 India 179395 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179394 Organization Established Date 14 Mar 2022

77015 211 Rg Trade Tower Nsp Pritampura New Delhi 110034 India

50764 JOINT STOCK COMPANY EXPERIMENTAL DESIGN AND TECHNOLOGICAL BUREAU VALDAY Entity RUSSIA-EO14024 42653 Registration Number 1175321001184 Russia 42654 Tax ID No. 5302014601 Russia 179392 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79479 a.k.a. strong OKB VALDAY 79480 a.k.a. strong AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BYURO VALDAI 79481 a.k.a. strong AO OKB VALDAI

77016 Pobedy St. 107 Bldg. 2 Valday 175400 Russia

50765 VYATKA MACHINE TOOL PLANT LLC Entity RUSSIA-EO14024 42655 Registration Number 1164350074900 Russia 42656 Tax ID No. 4345454570 Russia 179393 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79483 a.k.a. strong OOO VYATSKII STANKOSTROITELNYI ZAVOD 79484 a.k.a. weak OOO VSZ 79485 a.k.a. strong VSP KIROV

77018 Ul. Tekhnicheskaya D. 22 Office 3 Kirov 610014 Russia

50766 OOO DST URAL Entity RUSSIA-EO14024 42657 Registration Number 1137453000992 Russia 42658 Tax ID No. 7453251929 Russia 179396 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77020 Ul. Geroev Tankograda D. 28P Office 1 Chelyabinsk 454081 Russia

50767 JOINT STOCK COMPANY LASERSERVICE Entity RUSSIA-EO14024 42659 Registration Number 1047731013857 Russia 42660 Tax ID No. 7731280660 Russia 179398 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179397 Organization Established Date 11 Oct 2000 79488 a.k.a. strong AO LAZERSERVIS

77022 Ul. Vereiskaya, D. 39 Moscow 121357 Russia

50768 JOINT STOCK COMPANY AIRCRAFT SERVICE COMPANY Entity RUSSIA-EO14024 42663 Registration Number 1087746709423 Russia 42664 Tax ID No. 7731595540 Russia 179400 Organization Established Date 03 Jun 2008 179401 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79491 a.k.a. weak AO ASK

77025 Ul. Vereiskaya, D. 39 Moscow 121357 Russia

50769 LIMITED LIABILITY COMPANY KRIOGENAVIA NN Entity RUSSIA-EO14024 42665 Registration Number 1035205638676 Russia 42666 Tax ID No. 5261036956 Russia 179403 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179402 Organization Established Date 06 Mar 2003

77027 Ul. Koreiskaya, D. 24 Office 2 Nizhny Novgorod 603081 Russia

77028 Ul. Larina, D. 13 Office 2 Nizhny Novgorod 603512 Russia

50770 JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY Entity RUSSIA-EO14024 42667 Registration Number 1027739158402 Russia 42668 Tax ID No. 7715003820 Russia 179404 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79494 a.k.a. strong JOINT STOCK COMPANY OTKRYTOVO TIPA MOSKOVSKIY NAUCHNO PROIZVODSTVENNYY KOMPLEKS AVIONIKA 79495 a.k.a. strong JOINT STOCK COMPANY AVIONICA 79496 a.k.a. strong MNPK AVIONIKA

77030 7 Obraztsova Street Moscow 127055 Russia

50771 JOINT STOCK COMPANY ENGINEERING CENTER IKAR Entity RUSSIA-EO14024 42669 Registration Number 1037710001493 Russia 42670 Tax ID No. 7710449682 179406 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179405 Organization Established Date 14 Jan 2003 79498 a.k.a. strong JSC IKAR 79499 a.k.a. strong IKAR GROUP 79500 a.k.a. weak ICAR COMPANY

77032 Ul. Khutorskaya 2-YA D. 38A Str. 9 Moscow 127287 Russia

50772 LIMITED LIABILITY COMPANY AEROMAKS Entity RUSSIA-EO14024 42671 Registration Number 1177746007900 Russia 42672 Tax ID No. 7725347482 Russia 179407 Organization Established Date 09 Jan 2017 179408 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79502 a.k.a. strong AEROMAX GROUP 79503 a.k.a. strong AEROMAX LTD

77034 Per. Milyutinskii D. 13 Str. 1, Floor 5, Pomeshch 1, Kom. 12 Moscow 101000 Russia

50773 LIMITED LIABILITY COMPANY PTERO Entity RUSSIA-EO14024 42673 Registration Number 1177746381086 Russia 42674 Tax ID No. 7714989706 Russia 179410 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179409 Organization Established Date 13 Apr 2017

77036 B-R Ramenskii, D. 1 Moscow 119607 Russia

77037 Vernadskogo Ave. 12D Moscow 119415 Russia

50774 LIMITED LIABILITY COMPANY KB ATAMANOVA Entity RUSSIA-EO14024 42675 Registration Number 1237700493161 Russia 42676 Tax ID No. 7734481300 Russia 179411 Organization Established Date 21 Jul 2023 179412 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79506 a.k.a. strong ATAMANOV DESIGN BUREAU

77039 Ul. Ryabinova, D. 53 Moscow 121471 Russia

50775 INNOVIO VENTURES Entity RUSSIA-EO14024 42679 Registration Number AAFFI1755F India 179413 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77043 944 Block C Sushant Lok Phase 1 Gurgaon 122001 India

50776 LIMITED LIABILITY COMPANY JSC UNMANNED TECHNOLOGIES Entity RUSSIA-EO14024 42677 Registration Number 1237700049180 Russia 42678 Tax ID No. 9724118500 Russia 179415 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179414 Organization Established Date 24 Jan 2023 79509 a.k.a. weak BPLA TECH 79510 a.k.a. strong OOO AO BESPILOTNYE TEKHNOLOGII

77042 Proezd Khlebozavodskii, D. 7 Str. 9, Pomeshch 19/N, Office 2412 Moscow 115230 Russia

50777 LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA Entity RUSSIA-EO14024 42680 Registration Number 1231300003373 Russia 42681 Tax ID No. 1300007070 Russia 179416 Organization Established Date 10 Aug 2023 179417 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79512 a.k.a. strong OOO BESPILOTNYE TEKHNOLOGII MORDOVII 79513 a.k.a. weak BTM

77045 Ul. Lodygina, D. 3 Pomeshch 36 Saransk 430034 Russia

50778 CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION Entity RUSSIA-EO14024 42682 Registration Number 1237100001467 Russia 42683 Tax ID No. 7100032961 Russia 179419 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179418 Organization Established Date 08 Feb 2023 79515 a.k.a. strong OOO TSENTR BESPILOTNYKH SISTEM 79516 a.k.a. weak TSBS

77047 Ul. Kirova, D. 135 K. 1, Pomeshch 9, Pomeshch 15 Tula 300004 Russia

50779 LIMITED LIABILITY COMPANY MOLOT AERO Entity RUSSIA-EO14024 42684 Registration Number 1234300001110 Russia 42685 Tax ID No. 4345522911 Russia 179420 Organization Established Date 14 Feb 2023 179421 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77049 Ul. Svobody, D. 106 KV. 1, Pomeshch 6 Kirov 610002 Russia

50780 ETS SIBERIA Entity RUSSIA-EO14024 42686 Registration Number 1082468021910 Russia 42689 Tax ID No. 2466208907 Russia 179426 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79520 a.k.a. strong ITS SIBIR 79521 a.k.a. strong LLC ITS SIBIR

77051 Severnoe shosse D 31 Krasnoyarsk 660020 Russia

77053 Severnoye highway, 16a Krasnoyarsk Russia

50782 LIMITED LIABILITY COMPANY HORIZON AERO Entity RUSSIA-EO14024 42687 Registration Number 1237600011043 Russia 42688 Tax ID No. 7604394537 Russia 179424 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179422 Organization Established Date 13 Nov 2023 79523 a.k.a. strong GORIZONT AERO

77055 Ul. Malaya Proletarskaya, D. 41 KV. 23 Yaroslavl 150001 Russia

50783 LIMITED LIABILITY COMPANY NPO UTESOV Entity RUSSIA-EO14024 42692 Registration Number 1239300004206 Russia 42693 Tax ID No. 9308024040 Russia 179427 Organization Established Date 25 Apr 2023 179428 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77058 Ul. Professorov Bogoslavskikh, 5A Office 312 Donetsk 283045 Ukraine

77060 Tula Russia

77062 Slavyansky Boulevard Moscow Russia

50784 LIMITED LIABILITY COMPANY ELEKTROPROFI Entity RUSSIA-EO14024 42694 Registration Number 1025403195476 Russia 42697 Tax ID No. 5407222077 Russia 179434 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77065 Ul. Mira D. 65/2, 3 et Novosibirsk 630024 Russia

50785 LIMITED LIABILITY COMPANY DELAZIYA Entity RUSSIA-EO14024 42698 Registration Number 1197847214685 Russia 42699 Tax ID No. 7810778923 Russia 179431 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79527 a.k.a. strong DELASIA

77069 Ul. Vasi Alekseeva D. 6 Lit. A, Pomeshch. 1-N Office 322 Saint Petersburg 198188 Russia

50786 DENVAS SERVICES PRIVATE LIMITED Entity RUSSIA-EO14024 42706 Registration Number U93030DL2008PTC172286 India 42707 Tax ID No. AACCD7605D India 179439 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179440 Organization Established Date 04 Jan 2008

77068 No. 124, A 2/42 Gupta Palace Rajouri Garden New Delhi 110015 India

50787 LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA Entity RUSSIA-EO14024 42695 Registration Number 1225000121686 Russia 42696 Tax ID No. 5042160830 Russia 179429 Organization Established Date 31 Oct 2022 179430 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79530 a.k.a. strong KB VALKIRIYA 79531 a.k.a. strong VALKYRIE CONSTRUCTION BUREAU

77067 DVLD 1A Borisovo 141342 Russia

50788 LIMITED LIABILITY COMPANY NEBESNAYA MEKHANIKA Entity RUSSIA-EO14024 42700 Registration Number 1147746964144 Russia 42701 Tax ID No. 7723918518 Russia 179433 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179432 Organization Established Date 25 Aug 2014 79533 a.k.a. strong SKYMEC

77071 Ul. Profsoyuznaya, D. 84/32 K. 1, Pomeshch 1/3 Moscow 117485 Russia

50789 LIMITED LIABILITY COMPANY RUSSKAYA LABORATORIYA VOZDUSHNOGO TRANSPORTA Entity RUSSIA-EO14024 42702 Registration Number 1227100012369 Russia 42703 Tax ID No. 7100027464 Russia 179435 Organization Established Date 28 Sep 2022 179436 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79535 a.k.a. strong RUSSIAN AIR TRANSPORT LABORATORY LLC 79536 a.k.a. weak RLVT

77073 Ul. Ryazanskaya, D. 3D Office 3 Tula 300026 Russia

50790 METALLOTORGOVAYA KOMPANIYA KRASO Entity RUSSIA-EO14024 42723 Registration ID 1104217000645 Russia 42724 Tax ID No. 4217121858 Russia 179449 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79551 a.k.a. strong METAL TRADING COMPANY KRASO 79552 a.k.a. strong LLC MTK KRASO

77083 Pr-kt Druzhby D. 55 Novokuznetsk 654000 Russia

50791 LIMITED LIABILITY COMPANY VOZDUSHNYI TRAKTAT Entity RUSSIA-EO14024 42704 Registration Number 1237100015767 Russia 42705 Tax ID No. 7100046925 Russia 179438 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179437 Organization Established Date 28 Nov 2022 79539 a.k.a. strong OOO VOZDUSHNY TRAKT

77076 MVR Levoberezhnyi, Proezd Uyutnyi, D. 1 KV. 34 Vysokaya Gora 300045 Russia

50792 AREA JOINT STOCK COMPANY Entity RUSSIA-EO14024 42708 Registration Number 1237700463032 Russia 42709 Tax ID No. 9723203841 Russia 179441 Organization Established Date 10 Jul 2023 179442 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79541 a.k.a. strong AO PLOSHCHAD

77078 Ul. Chahginskaya, D. 4 Str. 13, Pomeshch 9/3 Moscow 109380 Russia

50793 KHUSHBU HONING PRIVATE LIMITED Entity RUSSIA-EO14024 42712 Registration Number U36990PN2020PTC190864 India 42713 Tax ID No. AAICK0855G India 179445 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179446 Organization Established Date 20 May 2020

77081 F24/1 MIDC Shiroli Kolhapur Mahrashtra 416122 India

50794 AGM SYSTEMS LLC Entity RUSSIA-EO14024 42710 Registration Number 1152312014777 Russia 42711 Tax ID No. 2312238002 Russia 179443 Organization Established Date 23 Dec 2015 179444 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79544 a.k.a. strong OOO AGM SISTEMY

77082 Ul. Im Frunze D. 22/1 Krasnodar 350063 Russia

50796 LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTV Entity RUSSIA-EO14024 42716 Registration Number 1197847201903 Russia 42717 Tax ID No. 7814766333 Russia 180629 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79547 a.k.a. strong ENGINEERING CENTER FOR INDUSTRIAL EQUIPMENT

77087 Pr-kt Svetlanovskii D. 121 K. 1 Str. 1 Pomeshch. #71-N Saint Petersburg 195297 Russia

50797 LIMITED LIABILITY COMPANY MASHEKS SERVICE Entity RUSSIA-EO14024 42719 Registration Number 1207700407848 Russia 42720 Tax ID No. 9724026730 Russia 180632 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79549 a.k.a. strong MASHEX SERVICE

77091 Sh. Kashirskoe D. 3 K. 2 Str. 9 Pomeshch 1/4 Moscow 115230 Russia

50798 LIMITED LIABILITY COMPANY VEGA OM Entity RUSSIA-EO14024 42721 Registration Number 1025500737987 Russia 42722 Tax ID No. 5503061471 Russia 180649 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77093 Ul. Gertsena D. 270 Omsk 644116 Russia

50799 LIMITED LIABILITY COMPANY MAPPER Entity RUSSIA-EO14024 42725 Registration Number 1127746548126 Russia 42726 Tax ID No. 7743859476 Russia 180631 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77096 Pr-kt Volgogradskii D. 42 Korp. 5 Moscow 109316 Russia

50800 COMPANY LIMITED KOMAX Entity RUSSIA-EO14024 42729 Registration Number 1147748140891 Russia 42730 Tax ID No. 7743022247 Russia 179450 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79555 a.k.a. strong CO LTD KOMAX

77097 Ul. Smolnaya D. 14, Pomeshch. 1, Kom 1322 Moscow 125493 Russia

77098 Klyazyma quarter, 1B, industrial park Sheremetyevo Khimki 141400 Russia

50801 LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL Entity RUSSIA-EO14024 42727 Registration Number 1227700478587 Russia 42728 Tax ID No. 9723163892 Russia 180640 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77100 Ul. Luch D. 24/1a Pomeshch. 115 Zhukovskiy Russia

50803 LIMITED LIABILITY COMPANY MEEHANITE Entity RUSSIA-EO14024 42731 Registration Number 1095256004370 Russia 42732 Tax ID No. 5256089670 Russia 180635 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79559 a.k.a. weak MECHANITE

77103 Sh. Yuzhnoe D. 16v Nizhniy Novgorod 603123 Russia

50804 CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION Entity RUSSIA-EO14024 42733 Registration Number 1027801525784 Russia 42734 Tax ID No. 7802166998 Russia 180650 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77105 Pr-kt Lyubotinskii D. 8a Saint Petersburg 196084 Russia

50805 LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLB Entity RUSSIA-EO14024 42735 Registration Number 1157448002700 Russia 42736 Tax ID No. 7448177081 Russia 180641 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79562 a.k.a. strong PK COMPRESSOR LLC

77108 Ul. Neglinnaya D. 21 Office 1 Chelyabinsk 454106 Russia

50806 SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOR Entity RUSSIA-EO14024 42739 Registration Number 1026701427774 Russia 42740 Tax ID No. 6731002766 Russia 179452 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179453 Target Type State-Owned Enterprise 79567 a.k.a. strong SPO ANALITPRIBOR 79568 a.k.a. strong FSUE SPA ANALITPRIBOR

77110 Ul. Babushkina 3 Smolensk 214031 Russia

50807 LIMITED LIABILITY COMPANY MELYTEC TESTING Entity RUSSIA-EO14024 42741 Registration Number 1217700369303 Russia 42742 Tax ID No. 9728043214 Russia 180637 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77112 Ul. Obrucheva D. 34/63 Str. 2, Pomeshch. I Kom. 2,2A Moscow 117342 Russia

50808 LIMITED LIABILITY COMPANY STM Entity RUSSIA-EO14024 42743 Registration Number 1137746418776 Russia 42744 Tax ID No. 7719844990 Russia 179454 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77114 Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20 Moscow 105066 Russia

50809 LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII Entity RUSSIA-EO14024 42745 Registration Number 1197746730642 Russia 42746 Tax ID No. 7727435631 Russia 180645 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79572 a.k.a. strong VOLL INDUSTRIAL

77116 Sh. Varshavskoe D. 150 K. 1 Moscow 117534 Russia

50810 LIMITED LIABILITY COMPANY ADVANTA M SPB Entity RUSSIA-EO14024 42747 Registration Number 1187847122121 Russia 42748 Tax ID No. 7811692203 Russia 180651 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77118 Ul. Samoilovoi D. 5 Lit. S, Office 10 Pom. 21N-12 Saint Petersburg 192102 Region: Russia

50811 AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA Entity RUSSIA-EO14024 42749 Registration Number 1069671052868 Russia 42750 Tax ID No. 6671197148 Russia 179455 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79575 a.k.a. weak AO SPK 79576 a.k.a. weak JSC SPK 79577 a.k.a. strong JOINT STOCK COMPANY STEEL INDUSTRIAL COMPANY

77120 Ul. Akademicheskaya D. 18 Yekaterinburg 620137 Russia

50812 LIMITED LIABILITY COMPANY TSK GRANDAVTO Entity RUSSIA-EO14024 42751 Registration Number 1112452001584 Russia 42752 Tax ID No. 2452200390 Russia 180648 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77122 Sh. Severnoe D. 17I Krasnoyarsk 660118 Russia

50813 LLC ARSENAL Entity RUSSIA-EO14024 42753 Registration Number 1142468044179 Russia 42754 Tax ID No. 2465316804 Russia 179456 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77124 Ul. Bashilovskaya Zd. 18, str. 69 Krasnoyarsk 660111 Russia

50814 LIMITED LIABILITY COMPANY MASTER RM Entity RUSSIA-EO14024 42755 Registration Number 1127746299780 Russia 42756 Tax ID No. 7721755900 Russia 180633 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77126 Ul. Privolnaya D. 70 K. 1 E/Pom/Komn 2/XII/45 Moscow 109431 Russia

50816 LIMITED LIABILITY COMPANY ENERGO ARSENAL Entity RUSSIA-EO14024 42759 Registration Number 1106674022729 Russia 42760 Tax ID No. 6674369395 Russia 179458 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77129 Ul. Mashinnaya D. 3 A, kv. 78 Yekaterinburg 620142 Russia

77131 194 March 8th Street Yekaterinburg Sverdlovsk Region 620142 Russia

77505 Ul. Bisertskaya D. 34 Yekaterinburg 620024 Russia

50817 JST GROUP LIMITED Entity RUSSIA-EO14024 42763 Company Number 2613289 Hong Kong 42766 Business Registration Number 68540456 Hong Kong 179459 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179460 Organization Established Date 24 Nov 2017

77135 3/F Wong Chung Ming Commercial House, 16 Wyndham St. China

50818 LIMITED LIABILITY COMPANY REOLGREID SERVICE Entity RUSSIA-EO14024 42757 Registration Number 1105473000896 Russia 42758 Tax ID No. 5408277505 Russia 180642 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77133 Ul Ekvatornaya D. 8 Novosibirsk 630060 Russia

50819 LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO Entity RUSSIA-EO14024 42761 Registration Number 1035006104363 Russia 42762 Tax ID No. 5031052390 Russia 180643 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79586 a.k.a. strong SCIENTIFIC AND PRODUCTION CENTER OF NON DESTRUCTIVE TESTING

77136 Ul. 200-Letiya Goroda D.2 Noginsk 142400 Russia

50820 LIMITED LIABILITY COMPANY TM TECH Entity RUSSIA-EO14024 42764 Registration Number 5147746464234 Russia 42765 Tax ID No. 7719898900 Russia 180647 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77138 Ul. Bolshaya Pochtovaya D. 26 V Str. 1, Kom. 403 Moscow 105082 Russia

77139 Moskovskoe sh., 20 Ryazan Russia

50821 LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM Entity RUSSIA-EO14024 42767 Registration Number 51477464256 Russia 42768 Tax ID No. 7706818288 Russia 180646 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79589 a.k.a. weak TECHNOLOGY OF OPEN SYSTEMS DEVELOPMENT

77141 Ul. Bolshaya Pochtovaya D. 26 V Str. 1, Kom. 401 Moscow 105082 Russia

50822 LLC DELION Entity RUSSIA-EO14024 42769 Registration Number 1137447009908 Russia 42770 Tax ID No. 7447228801 Russia 179461 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79593 a.k.a. weak ECOGET

77145 Ul. Artilleriiskaya D. 111, Office 2 Chelyabinsk 454007 Russia

50823 LIMITED LIABILITY COMPANY LIONTECH S Entity RUSSIA-EO14024 42771 Registration Number 1089847262977 Russia 42772 Tax ID No. 7810521798 Russia 180630 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79594 a.k.a. strong LIONTEKH S

77146 Pr-kt Leninskii D. 153 Pom.286N Saint Petersburg 196247 Russia

50824 JOVE HK LIMITED Entity RUSSIA-EO14024 42773 Company Number 1618862 Hong Kong 42774 Business Registration Number 58538021 Hong Kong 179464 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179465 Organization Established Date 20 Jun 2011

77147 3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central Hong Kong China

77148 68-70 Wellington Street, 3/F Hong Kong China

50825 ZG OPTIQUE SA Entity RUSSIA-EO14024 42775 Tax ID No. 102945998 Switzerland 42776 Registration Number ch-645.1.009.280-5 Switzerland 179467 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77150 Rue de Fin-De-Praz 24 Saint-Aubin Sauges 2024 Switzerland

50826 OOO VEKTOR GRUPP Entity RUSSIA-EO14024 42777 Tax ID No. 7703438390 Russia 42778 Registration Number 5177746281720 Russia 179468 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79597 a.k.a. strong VEKTOR GRUPP

77152 per. Studenetskii, d. 3, floor/pomeshch. 1/7A Moscow 127300 Russia

50827 YAZD INTERNATIONAL AIRWAYS COMPANY Entity (Linked To: MAHAN AIR) SDGT IFSR 42779 National ID No. 14011124350 Iran 50497 Registration Number 21844 Iran 179469 Registration Country Iran 194805 Website https://yazdairways.com 194624 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 179470 Organization Established Date 10 May 2022 79599 a.k.a. strong YAZD AIRWAYS

77154 Floor 5, Ario Building, No 85, Nafisi Blvd, Ekbatana Town Tehran Tehran 1393864541 Iran

77155 Floor 1, No 3, Rahavi Alley, Tehran Blvd Yazd 8918646875 Iran

50828 PROMSVYAZRADIO Entity RUSSIA-EO14024 42780 Registration Number 1167746644724 Russia 42781 Tax ID No. 7724372285 Russia 179471 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77157 per. Oktyabrskii d. 12, et 4 kom 25 Moscow 127018 Russia

50829 ZAO BUDAPHONE LTD Entity RUSSIA-EO14024 42782 Registration Number 1027739590999 Russia 42783 Tax ID No. 7710015364 Russia 179472 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77159 per. Oktyabrskii d. 12 Moscow 127019 Russia

77160 nab. Berezhkovskaya d. 16, k. 2, kom. 507 Moscow 121059 Russia

50832 CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL Entity RUSSIA-EO14024 42787 Registration Number RB/COT/08B3414 Benin 179477 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179475 Organization Established Date 25 Jul 2008

77167 Placodji Kpodji 133, Lot 541-A, Porte 8, Rue 657 Et 864B Cotonou Benin

50833 GOLDVAST ENTERPRISES COMPANY LIMITED Entity (Linked To: LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL) RUSSIA-EO14024 42788 Business Registration Number 1377834 Hong Kong 42791 Company Number 51222825 Hong Kong 179485 Organization Established Date 29 Sep 2009 179484 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77169 Room 803 Chevalier House 45-51 Chatham Road South Tsim Sha Tsui, Kun Hong Kong China

50835 GUANGZHOU TENGYUE CHEMICAL CO., LTD. Entity ILLICIT-DRUGS-EO14059 42790 Unified Social Credit Code (USCC) 91440101MA5CM3W5XR China 179490 Phone Number 8618826483838 179491 Phone Number 8618148706580 179492 Phone Number 8618145728414 179493 Phone Number 8613802531670 179494 Phone Number 8602084616335 179495 Phone Number 8618138708330 179496 Phone Number 8618102676775 179489 Organization Established Date 01 Mar 2019 179498 Website www.tylocalanesthesia.com 179497 Email Address 2330475233@qq.com 189323 Organization Type: Chemicals and allied products wholesale 79610 a.k.a. weak TY-CHEMICAL

77173 No. 307, Youyi Building, 8th Road, Luojia Village Fuyi Road, Dalong Street Panyu District Guangzhou Guangdong China

50837 Igor Vladimirovich KHOMENKO Individual RUSSIA-EO14024 179503 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179502 Gender Male

77177 Russia

79504 Russia true 80624 23 Aug 1968 true 50838 Tatyana Valentinovna KHOMENKO Individual RUSSIA-EO14024 42793 Tax ID No. 500103405764 Russia 179505 Gender Female 179506 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77180 Russia

79507 Russia true 80625 06 Jul 1969 true 50839 OOO UZSTANEX Entity RUSSIA-EO14024 42794 Registration Number 305636913 Uzbekistan 179508 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179509 Organization Established Date 05 Jul 2018

77182 Yashnobod Region Tashkent Uzbekistan

50840 STAR OCEAN SHIPMANAGE LTD Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT 42796 Identification Number IMO 6272611 42798 Registration Number 111373 Marshall Islands 179514 Organization Established Date 20 Oct 2021 179512 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

77185 Room 1706A, 17th Floor, Building A, World Trade Tower 6 Xianggang Zhonglu, Shinan Qu Qingdao Shandong China

77186 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island Marshall Islands

50841 Prophane VICTOR Individual GLOMAG 42795 National ID No. 0033760991 Haiti 42797 Passport R10097145 Haiti 09 May 2031 179510 Gender Male 79617 a.k.a. strong PROPHANE Victor 79618 a.k.a. strong PROFANE Victor

77187 64 Pelerin 5, Petion-Ville, West HT6142 Haiti

77188 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest HT6125 Haiti

79511 Haiti true 79515 Haiti true 79567 08 Feb 1969 true 79513 Port-au-Prince, Haiti true 50842 ETERNAL SUCCESS Vessel (Linked To: STAR OCEAN SHIPMANAGE LTD) SDGT 42799 Vessel Registration Identification IMO 9307633 42800 MMSI 352002970 179516 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3E4722 Crude Oil Tanker Panama 50843 ETERNAL PEACE Vessel (Linked To: STAR OCEAN SHIPMANAGE LTD) SDGT 42801 Vessel Registration Identification IMO 9259745 42802 MMSI 352002158 179520 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3E3831 Crude Oil Tanker Panama 50844 ETERNAL 8 Vessel (Linked To: STAR OCEAN SHIPMANAGE LTD) SDGT 42803 Vessel Registration Identification IMO 9232448 42804 MMSI 352001640 179524 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3E3694 Crude Oil Tanker Panama 50845 Luckson ELAN Individual GLOMAG 179529 Gender Male 79623 a.k.a. strong ELAN Lucson 79624 a.k.a. weak JENERAL LUCKSON 79625 a.k.a. weak GENERAL LUCKSON

77193 Artibonite Department Haiti

79530 Haiti true 79528 06 Jan 1988 true 50846 Luay AL-MALLAH Individual (Linked To: MALLAH, Abdul Jalil) SDGT 42805 Passport U24015191 Turkey 25 Jan 2031 179534 Gender Male 179561 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 79627 a.k.a. strong MALAH Louay Abu Bakr 79628 a.k.a. strong MALLAH Luay

77195 Peiraias Attica Greece

79533 Turkey true 79560 Syria false 79531 02 Jan 1982 true 79532 Tartus, Syria true 50847 ORYX DENIZCILIK LIMITED SIRKETI Entity (Linked To: AL-MALLAH, Luay) SDGT 42806 Registration Number 159266-5 Turkey 42807 Istanbul Chamber of Comm. No. 1149115 Turkey 42808 Central Registration System Number 0648-1179-9800-0001 Turkey 179535 Organization Established Date 10 Oct 2018 179562 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 79631 a.k.a. strong ORYX DENIZ CILIK LTD

77197 Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer Istanbul Turkey

77198 Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir Istanbul Turkey

50848 CONFIDENCE P Vessel (Linked To: MALLAH, Abdul Jalil) SDGT 42809 Vessel Registration Identification IMO 9178044 42810 MMSI 357747000 179540 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3FGV5 Crude/Oil Products Tanker Panama 50849 DRAGON ROAD LTD Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT 42822 Identification Number IMO 6421332 42823 Business Number 119410 Marshall Islands 179563 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 179538 Organization Established Date 11 Apr 2023

77201 Trust Company Complex Ajeltake Road Ajeltake Majuro MH 96960 Marshall Islands

50850 TIYARA Vessel (Linked To: MALLAH, Abdul Jalil) SDGT 42811 Vessel Registration Identification IMO 9231224 42812 MMSI 422471300 179541 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 79635 a.k.a. strong EMERALD EPUN7 Crude Oil Tanker 50851 SERENE I Vessel (Linked To: DRAGON ROAD LTD) SDGT 42813 MMSI 374483000 42824 Vessel Registration Identification IMO 9197832 179564 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3EFX8 Crude Oil Tanker Panama 50852 NOVA Vessel (Linked To: MALLAH, Abdul Jalil) SDGT 42814 Vessel Registration Identification IMO 9141259 42815 MMSI 668116245 179548 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 79638 a.k.a. strong QUEEN REEM S9U17 Crude/Oil Products Tanker Sao Tome and Principe 50853 TAI FENG HAI SHIPPING LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT 42816 Business Registration Number 74777887 Hong Kong 42818 Identification Number IMO 6388418 179565 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 179552 Organization Established Date 16 Jan 2023

77207 Rm 06,17/F. Wellborne Commercial Centre 8 Java Road North Point Hong Kong China

50854 RIVAL Vessel (Linked To: MALLAH, Abdul Jalil) SDGT 42817 Vessel Registration Identification IMO 9117818 42819 MMSI 3708590000 179554 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3FZA2 Chemical/Products Tanker Panama 50855 FENG TAI Vessel (Linked To: TAI FENG HAI SHIPPING LIMITED) SDGT 42820 MMSI 352002635 42821 Vessel Registration Identification IMO 9248473 179566 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3E4959 Crude Oil Tanker Panama 50856 Mohammad Mahdi MAGHFOORI Individual (Linked To: MAHAN AIR) SDGT IFSR 42825 Passport H60608748 Iran 14 Dec 2027 42826 Passport V52959616 Iran 02 Feb 2026 50498 National ID No. 2982420694 Iran 194623 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 179571 Gender Male 87453 a.k.a. strong MAGHFOORI Mehdi

86307 Iran

79569 Iran true 79568 20 Dec 1969 true 79570 Kerman, Iran true 50857 Luis Alonso NAVARRO QUEZADA Individual ILLICIT-DRUGS-EO14059 42827 C.U.R.P. NAQL860418HNTVZS05 Mexico 179575 Gender Male 79651 a.k.a. strong ESTRADA ARIAS Josue Francisco 79652 a.k.a. weak QUEZADA, Luis 79653 a.k.a. weak MOJARRAS

77212 Mexico

79574 Mexico true 79572 18 Apr 1986 true 79573 Nayarit, Mexico true 50858 Jose Adrian CASTILLO LOPEZ Individual ILLICIT-DRUGS-EO14059 42828 C.U.R.P. CALA751221HNTSPD07 Mexico 179579 Gender Male 79655 a.k.a. strong MEDINA PEREZ Juan Manual 79656 a.k.a. strong SALAZAR SALDIVAR Adrian 79657 a.k.a. weak FRIAS, Adrian 79658 a.k.a. weak GONZALES, Adrian 79659 a.k.a. weak CHEO

77214 Mexico

79578 Mexico true 79576 21 Dec 1975 true 79577 Nayarit, Mexico true 50859 Araceli CASTILLO PEINADO Individual ILLICIT-DRUGS-EO14059 42829 C.U.R.P. CAPA820804MCHSNR11 Mexico 179583 Gender Female 79662 a.k.a. weak LA DONA

77216 Mexico

79582 Mexico true 79580 04 Aug 1982 true 79581 Chihuahua, Mexico true 50860 Jose Sinue CASTRO ALVAREZ Individual ILLICIT-DRUGS-EO14059 42830 C.U.R.P. CAAS760912HSLSLN03 Mexico 179587 Gender Male

77218 Mexico

79586 Mexico true 79584 12 Sep 1976 true 79585 Sinaloa, Mexico true 50861 Erandiny Jazmin ARIAS PONCE Individual ILLICIT-DRUGS-EO14059 42831 C.U.R.P. AIPE900929MNTRNR09 Mexico 179590 Gender Female

77220 Mexico

79591 Mexico true 79588 29 Sep 1990 true 79589 Nayarit, Mexico true 50862 INTRACORP COMPANY LIMITED Entity RUSSIA-EO14024 43190 Registration Number 0105561091211 Thailand 180091 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180092 Organization Established Date 2018 80043 a.k.a. strong INTRACORP LTD

77639 P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23 Khlong Toei Nuea, Watthana Bangkok 10110 Thailand

50865 Mohammad Reza Moaref JAHROMI Individual (Linked To: MAHAN AIR) SDGT IFSR 50511 Passport WJ787290 Canada 12 Jan 2013 179609 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 179608 Gender Male

77229 Iran

79604 Iran true 94620 Canada false 79602 26 Jan 1964 true 79607 Tehran, Iran true 50866 Zhanpeng HUANG Individual ILLICIT-DRUGS-EO14059 42834 National ID No. 441522199405202831 China 179606 Phone Number 8615697580537 179610 Phone Number 8618826483838 179617 Phone Number 8618826483830 179605 Gender Male

77228 China

79618 China true 79603 20 May 1994 true 92687 China true 50867 Xiaojun HUANG Individual ILLICIT-DRUGS-EO14059 42835 National ID No. 441581198811282748 China 179613 Gender Female 179616 Digital Currency Address - XBT 3NEcQKZ8RwL2eDNhmMPpZ4td9vPsQh9JwM 179614 Phone Number 8615113505076 179615 Phone Number 8618826483838

77231 No. 25 Taian Avenue Shanwei Guangdong China

79612 China true 79611 28 Nov 1988 true 92686 China true 50871 Reza HEIDARI Individual (Linked To: YAZD INTERNATIONAL AIRWAYS COMPANY) SDGT IFSR 42839 National ID No. 0049509640 Iran 179637 Gender Male 179638 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 79676 a.k.a. strong HAYDARI Reza

86423 Iran

79636 Iran true 79634 27 Dec 1957 true 79635 Tehran, Iran true 50872 Reza NAMAKSHENAS Individual (Linked To: YAZD INTERNATIONAL AIRWAYS COMPANY) SDGT IFSR 42840 National ID No. 3111199886 Iran 179640 Gender Male 179642 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

77240 Iran

79641 Iran true 79639 22 Jan 1956 true 50882 KRIP TEKHNO Entity RUSSIA-EO14024 42853 Registration Number 1173328012330 Russia 42854 Tax ID No. 3301035524 Russia 179656 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79683 a.k.a. strong ALEKSANDROVSKY PLANT OF SEMICONDUCTOR DEVICES

77252 Ul. Institutskaya D. 23A, Office 492 Floor 3 Aleksandrov 601654 Russia

50883 STOCK COMPANY MORION INC Entity RUSSIA-EO14024 42855 Registration Number 1037800001304 Russia 42856 Tax ID No. 7801016421 Russia 179657 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179658 Target Type State-Owned Enterprise 79685 a.k.a. strong AO MORION

77254 Pr. Kima D. 13A Saint Petersburg 199155 Russia

50884 JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICES Entity RUSSIA-EO14024 42857 Registration Number 1037000170690 Russia 42858 Tax ID No. 7017084932 Russia 179659 Target Type State-Owned Enterprise 179660 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79687 a.k.a. weak JSC RISD 79688 a.k.a. weak JSC NIIPP

77256 Ul. Krasnoarmeiskaya D. 99A Tomsk 634034 Russia

50885 FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF PROBLEMS OF MECHANICS NAMED AFTER A YU ISHLINSKY RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 42859 Registration Number 1037739426735 Russia 42860 Tax ID No. 7729138338 Russia 179662 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179661 Target Type State-Owned Enterprise 79690 a.k.a. strong IPMEKH RAN INSTITUT PROBLEM MEKHANIKI IM A YU ISHLINSKOGO RAN 79691 a.k.a. strong INSTITUTE OF MECHANICS NAMED AFTER A YU ISHLINSKY RAS 79692 a.k.a. strong ISHLINSKY INSTITUTE FOR PROBLEMS IN MECHANICS OF THE RUSSIAN ACADEMY OF SCIENCES 79693 a.k.a. strong IPMECH RAS

77258 Prosp Vernadskogo D 101, Korp 1 Moscow 119526 Russia

50886 LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 42861 Registration Number 1025403648600 Russia 42862 Tax ID No. 5408100064 Russia 179663 Target Type State-Owned Enterprise 179664 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79695 a.k.a. strong FEDERAL STATE BUDGETARY INSTITUTE OF SCIENCE INSTITUTE OF HYDRODYNAMICS NAMED AFTER M A LAVRENTYEV OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES 79696 a.k.a. weak IGIL SO RAN

77260 Prosp Akademika Lavrentyeva 15 Novosibirsk 630090 Russia

50887 JSC CSPA LENINETZ Entity RUSSIA-EO14024 42863 Registration Number 1027804858146 Russia 42864 Tax ID No. 7810240719 Russia 179665 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79698 a.k.a. strong PJSC CSPA LENINETZ 79699 a.k.a. strong JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ

77262 Pr-kt Yuriya Gagarina D. 34 Saint Petersburg 196143 Russia

77263 Pr-kt Moskovskii D. 212, Lit. A, Office 0031 Saint Petersburg 196066 Russia

50888 LIMITED LIABILITY COMPANY EMT Entity RUSSIA-EO14024 42865 Registration Number 1047796965754 Russia 42866 Tax ID No. 7714582188 Russia 179666 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77265 Pr-kt Leningradskii D. 80, Korp. G, Of. 801 Moscow 125190 Russia

77266 Pr-d Staropetrovskii D. 7A, Str. 6, Office 710 Moscow 125130 Russia

50889 JSC MODELING AND DIGITAL DOUBLES Entity RUSSIA-EO14024 42867 Registration Number 1097746511334 Russia 42868 Tax ID No. 7720666171 Russia 179667 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79702 a.k.a. strong SIMULATION & DIGITAL TWIN 79703 a.k.a. strong SIMULATION AND DIGITAL TWIN 79704 a.k.a. strong JSC MTSD

77268 Ul. Suzdalskaya D.46, Office 203 Moscow 111672 Russia

77269 Ul. Viktorenko D. 5, Str. 1, Floor 11, Pomeshch. 11.01 Moscow 125167 Russia

50890 INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 42869 Registration Number 1037700067327 Russia 42870 Tax ID No. 7709006125 Russia 179669 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179668 Target Type State-Owned Enterprise 79706 a.k.a. weak ISP RAN 79707 a.k.a. strong INSTITUTE OF SYSTEM PROGRAMMING NAMED AFTER V P IVANNIKOV RAN 79708 a.k.a. strong FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION V P IVANNIKOV INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES

77271 Ul Aleksandra Solzhenitsyna D 25 Moscow 109004 Russia

50891 INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 42871 Registration Number 1037700064940 Russia 42872 Tax ID No. 7707020131 Russia 179670 Target Type State-Owned Enterprise 179671 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79710 a.k.a. strong KHARKEVICH INSTITUTE 79711 a.k.a. strong IPPI RAN 79712 a.k.a. strong FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS NAMED AFTER A A KHARKEVICH OF THE RUSSIAN ACADEMY OF SCIENCES

77273 Per Bolshoi Karetnyi D 19, Str 1 Moscow 127994 Russia

50892 V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 42873 Registration Number 1037739269590 Russia 42874 Tax ID No. 7728013512 Russia 179673 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179672 Target Type State-Owned Enterprise 79714 a.k.a. weak ICS RAS 79715 a.k.a. strong FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR CONTROL PROBLEM NAMED AFTER V A TRAPEZNIKOV OF THE RUSSIAN ACADEMY OF SCIENCES

77275 Ul. Profsoyuznaya D.65 Moscow 117997 Russia

50893 LIMITED LIABILITY COMPANY AFM SERVERS Entity RUSSIA-EO14024 42875 Registration Number 1037739570989 Russia 42876 Tax ID No. 7725150863 Russia 179674 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77277 Pr-Kt Leningradskii D. 72/4 Moscow Russia

77278 Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6 Moscow 125080 Russia

50894 LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIES Entity RUSSIA-EO14024 42877 Registration Number 1107746454749 Russia 42878 Tax ID No. 7718809369 Russia 179676 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79718 a.k.a. weak TOPE 79719 a.k.a. strong LIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES

77280 Sh. Shchelkovskoe D.77, Office 1602 Moscow 107207 Russia

50895 LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKT Entity RUSSIA-EO14024 42879 Registration Number 1077847031118 Russia 42880 Tax ID No. 7810090372 Russia 179677 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79721 a.k.a. weak LLC TSK

77282 Pr-d Garazhnyy, D. 1, Liter U, Office 2-3 Saint Petersburg 192289 Russia

50896 JOINT STOCK COMPANY SCIENCE AND PRODUCTION ENTERPRISE AIR AND MARINE ELECTRONICS Entity RUSSIA-EO14024 42881 Registration Number 1037841007896 Russia 42882 Tax ID No. 7819029855 Russia 179678 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79723 a.k.a. weak NPP AME 79724 a.k.a. strong JSC SPE AME

77284 d. 29 litera O pom. 7-N ofis 70 ul. Marshala Govorova Saint Petersburg 198095 Russia

50897 OOO FABRIKON Entity RUSSIA-EO14024 42883 Registration Number 1187746685048 Russia 42884 Tax ID No. 7751146052 Russia 179679 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77286 domovladenie 6 str. 1 kom. 95, km. 22-1 Kievskoe Sh. Moscow 108811 Russia

50898 LIMITED LIABILITY COMPANY AXALIT LAB Entity RUSSIA-EO14024 42885 Registration Number 1236600056098 Russia 42886 Tax ID No. 6670518783 Russia 179680 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77288 Ul. Mamina-Sibiryaka Str. 101, Pomeshch. 11/1 Yekaterinburg 620000 Russia

50899 LIMITED LIABILITY COMPANY AXALIT SOFT Entity RUSSIA-EO14024 42887 Registration Number 1176658028315 Russia 42888 Tax ID No. 6670451183 Russia 179684 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77290 Ul. Smazchikov D. 3, Kv. 307 Yekaterinburg 620041 Russia

50900 OPYTNO KONSTRUKTORSKOE BYURO PRIBOR Entity RUSSIA-EO14024 42889 Registration Number 1157746535165 Russia 42890 Tax ID No. 7703382109 Russia 179687 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79729 a.k.a. strong OKB PRIBOR 79730 a.k.a. strong PRIBOR OPEN DESIGN BUREAU

77292 Ul. Gerasima Kurina D. 10, K. 1 E 2 P I K 8A KAB 205A Moscow 121108 Russia

50901 LLC SINTO Entity RUSSIA-EO14024 42891 Registration Number 1057600652988 Russia 42892 Tax ID No. 7604079550 Russia 179688 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77294 Pr-kt Moskovskii D. 12 Yaroslavl 150001 Russia

50902 TEKHNOMAKS KRASNOYARSK Entity RUSSIA-EO14024 42893 Registration Number 1132468044653 Russia 42894 Tax ID No. 2460248300 Russia 179689 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77296 Ul. Chernyshevskogo D. 77, Kv. 7 Krasnoyarsk 660043 Russia

50903 ENERGOTEST LLC Entity RUSSIA-EO14024 42895 Registration Number 5067746397087 Russia 42896 Tax ID No. 7725580753 Russia 179690 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77298 Ul. Avtozavodskaya D. 14/23 Moscow 115280 Russia

77299 Ul. Leninskaya Sloboda D. 23, Str. 2 Moscow 115280 Russia

50904 IPC2U LLC Entity RUSSIA-EO14024 42897 Registration Number 1067746681155 Russia 42898 Tax ID No. 7721557513 Russia 179691 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180717 Organization Type: Other information technology and computer service activities 79735 a.k.a. strong AIPISI2YU

77301 Ul. Stavropolskaya D. 84, Str. 1, Office 212 Moscow 109380 Russia

50905 GIGANT COMPUTER SYSTEMS LLC Entity RUSSIA-EO14024 42899 Registration Number 1127747243260 Russia 42900 Tax ID No. 7720768984 Russia 179692 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79737 a.k.a. weak GCS LLC

77303 Ul. 2-YA Entuziastov D. 5, Korp. 41 Moscow 111024 Russia

50906 LLC INTERRESURS Entity RUSSIA-EO14024 42901 Registration Number 1147847385124 Russia 42902 Tax ID No. 7839504717 Russia 179693 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77305 Ul. Marshala Govorova D. 35, Korpus 4 Lit. I Pom.30-N, Office 717 Saint Petersburg 198095 Russia

50907 AO CHIP I DIP Entity RUSSIA-EO14024 42903 Registration Number 1027700271807 Russia 42904 Tax ID No. 7729108750 Russia 179694 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180852 Organization Type: Retail sale of information and communications equipment in specialized stores 79740 a.k.a. weak CHIP&DIP 79741 a.k.a. weak CHIP AND DIP

77307 Ul. Gilyarovskogo D. 39, Str. 1 Moscow 129110 Russia

50908 MIG ELEKTRO Entity RUSSIA-EO14024 42905 Registration Number 1027739672047 Russia 42906 Tax ID No. 7719228261 Russia 179695 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77309 Ul. Shcherbakovskaya D. 53, Korp. 17 Moscow 105187 Russia

77310 Pr-d Okruzhnoi D. 8, Str 1, Pom.4 Moscow 107553 Russia

50909 LIMITED LIABILITY COMPANY NTC ARSENAL Entity RUSSIA-EO14024 42907 Registration Number 1217800012055 Russia 42908 Tax ID No. 7810912488 Russia 179696 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79744 a.k.a. strong LTD NTC ARSENAL 79745 a.k.a. strong NTTS ARSENAL

77312 Ul. Varshavskaya D. 5A, Lit. R Pomeshch. 8-N, Kom. 17 Saint Petersburg 196128 Russia

50911 BASTION EK Entity RUSSIA-EO14024 42909 Registration Number 1167847441706 Russia 42910 Tax ID No. 7810627000 Russia 179703 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79754 a.k.a. strong BASTION EC LIMITED LIABILITY COMPANY

77315 Ul. Krylenko D. 26, Lit. A, Pomeshch. 5-N Saint Petersburg 193232 Russia

50912 VOLTAG LLC Entity RUSSIA-EO14024 42912 Registration Number 1157746520876 Russia 42913 Tax ID No. 7718222676 Russia 179704 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77320 PR-D Berezovoi Roshchi D. 4, Floor 2 Office 3 Moscow 125252 Russia

50913 AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICS Entity RUSSIA-EO14024 42917 Registration Number 1225000027108 Russia 42918 Tax ID No. 5043075306 Russia 179705 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79757 a.k.a. strong ANO INSTITUTE OF ENGINEERING PHYSICS

77322 Bolshoi Udarnyi Per D 1 A Serpukhov 142210 Russia

50914 NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROGRAMMNYE KOMPLEKSY REALNOGO VREMENI Entity RUSSIA-EO14024 42919 Registration Number 1107154016529 Russia 42920 Tax ID No. 7105509736 Russia 179706 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79759 a.k.a. strong NPO PKRV

77324 Per. Stolyarnyi D. 3, Korpus 1 ET/POM/KOM 4/III/5 Moscow 123022 Russia

77325 Nab. Presnenskaya D. 8, Str. 1 Floor/Pomeshch. 44/441M, Office 7 Moscow 123112 Russia

50915 JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYA Entity RUSSIA-EO14024 42921 Registration Number 1037700203364 Russia 42922 Tax ID No. 7721212396 Russia 179707 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79761 a.k.a. strong PRIST 79762 a.k.a. strong JOINT STOCK COMPANY DEVICES SERVICE TRADE

77327 Ul. 2-I Donskoi Proezd D. 10 Stankonormal Str. 4, 2-I Eta Moscow 119071 Russia

50916 ENERGON Entity RUSSIA-EO14024 42923 Registration Number 1177847011759 Russia 42924 Tax ID No. 7802608879 Russia 179708 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77329 Pr-kt Udelnyi D. 5, Lit. A Pomeshch. 21-N Office 1 Saint Petersburg 194017 Russia

50917 LLC GRANT INSTRUMENT Entity RUSSIA-EO14024 42925 Registration Number 1037819007522 Russia 42926 Tax ID No. 7807042570 Russia 179709 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77331 Ul. Tsvetochnaya D. 16, Str. 1, Pomeshch. 425 Saint Petersburg 196006 Russia

50918 CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI Entity RUSSIA-EO14024 42927 Tax ID No. 2150611577 Turkey 179710 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79766 a.k.a. strong CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI

77333 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar Istanbul Turkey

50920 ABLEFAST LOGISTICS SHENZHEN LIMITED Entity RUSSIA-EO14024 179711 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180716 Organization Type: Wholesale of electronic and telecommunications equipment and parts 79769 a.k.a. strong ABLE FAST LOGISTICS SHENZHEN LIMITED 79770 a.k.a. strong ABLE FAST LOGISTICS LIMITED 79771 a.k.a. strong ABLE FAST AIR FREIGHT LIMITED

77337 1702 A, Block C, Tian'an International Building, 3012 Renmin South Luohu District Shenzhen China

77338 Room 1607, 16/F, No 93-103 Wing Lok Street Hong Kong China

77339 Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street Hong Kong China

50921 RICHTEK HONGKONG ELECTRONIC CO LIMITED Entity RUSSIA-EO14024 42928 Business Registration Number 62427284 Hong Kong 179713 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179712 Organization Established Date 02 Dec 2013 79773 a.k.a. strong RICHTEK HK ELECTRONIC CO LTD

77341 Hong Kong China

50922 HK LINK ASIA ELECTRONICS LIMITED Entity RUSSIA-EO14024 42929 Business Registration Number 74241183 Hong Kong 179716 Organization Established Date 15 Jul 2022 179715 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77343 Hong Kong China

50923 3K GROUP LIMITED Entity RUSSIA-EO14024 42930 Company Number 3242285 Hong Kong 42931 Business Registration Number 74947060 Hong Kong 179718 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179717 Organization Established Date 07 Mar 2023

77345 Unit 205, Unit C, 2/F Hong Kong China

50924 SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD Entity RUSSIA-EO14024 179720 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179719 Organization Type: Wholesale of electronic and telecommunications equipment and parts

77347 Rm 3005, 30/F, Hongchang Sq B Shennan East Roa Luohu District Shenzhen 518002 China

50925 SHENZHEN A TECHNOLOGY CO LTD Entity RUSSIA-EO14024 42932 Unified Social Credit Code (USCC) 91440300MA5HGXD28E China 42933 Company Number 440300217595868 China 179722 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179721 Organization Established Date 20 Sep 2022 79778 a.k.a. strong SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED

77349 No. 18, Zima Qianhai Shenzhen Hong Kong Cooperation Zone Qianhai Xiangbin Building Shenzhen 1101-A010 China

50926 GROUP YEOH LIMITED Entity RUSSIA-EO14024 42934 Company Number 75417923 Hong Kong 42935 Business Registration Number 3289158 Hong Kong 179723 Organization Established Date 14 Jun 2023 179724 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79781 a.k.a. strong YEOH GROUP CO LIMITED

77351 Rm 89, 3/F Yau Lee Ctr, Kwun Tong Hong Kong China

77352 Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road Wan Chai Hong Kong China

50927 SUNSHINE LOGISTICS SHENZHEN CO LTD Entity RUSSIA-EO14024 179726 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179725 Organization Type: Wholesale of electronic and telecommunications equipment and parts

77354 Room B1, Floor 13, Block A/B, Nanfang Securities Building No. 2016 Jianshe Road Luohu District Shenzhen 518005 China

50928 SHANGHAI ZHANJIA TRADING CO LTD Entity RUSSIA-EO14024 179727 Organization Type: Wholesale of other machinery and equipment 179728 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77356 Room 307, No. 413 West Meilong Rd Shanghai China

50929 ROFO TRADING CO LTD Entity RUSSIA-EO14024 179729 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179730 Organization Type: Wholesale of other machinery and equipment

77358 No. 10, East Xieyuda Road Huizhou District Huangshan City Anhui China

50930 ELMAK Entity RUSSIA-EO14024 42936 Registration Number 1197746104302 Russia 42937 Tax ID No. 7719486431 Russia 179731 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77360 Proezd Okurzhnoi D. 30A Moscow 105187 Russia

50931 Ozgur Hasan CELIK Individual (Linked To: MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI) RUSSIA-EO14024 42981 National ID No. 22694157006 Turkey 179816 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179814 Gender Male 80054 a.k.a. strong CHELIK Yozgyur Hasan 80055 a.k.a. strong HASAN Chelik

77419 Turkey

79815 Turkey true 79812 19 May 1976 true 79813 Istanbul, Turkey true 50933 AUSPICIOUS SUN LIMITED Entity RUSSIA-EO14024 42942 Business Registration Number 75271646 Hong Kong 179738 Organization Established Date 28 Apr 2023 179739 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77365 Rm 12, 19/F, Ho King Coml CTR Mongkok Hong Kong China

50934 KAZSTANEX Entity RUSSIA-EO14024 42943 Business Number 110340017087 Kazakhstan 179740 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179741 Organization Established Date 25 Mar 2011

77367 Mkr Shanyrak -1 Ul. Otemisuly D. 166 Almaty Kazakhstan

50935 CARGO LINKEDIN INTERNATIONAL LIMITED Entity RUSSIA-EO14024 42946 Business Registration Number 60483090 Hong Kong 179745 Organization Established Date 16 Oct 2012 179742 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77369 Hong Kong China

50936 SHANGHAI WINSON IMP AND EXP CO LTD Entity RUSSIA-EO14024 48226 Unified Social Credit Code (USCC) 91310115MA1K40X926 China 179743 Secondary sanctions risk: See Section 11 of Executive Order 14024. 190688 Organization Established Date 31 Jan 2018 84911 a.k.a. strong SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD

83353 Room 1907, Junfeng International Fortune Plaza No. 1619 Dalian Road, Hongkou District Shanghai China

83354 Room 605, Building 3, No. 188, Aona Road China (Shanghai) Pilot Free Trade Zone Shanghai China

50937 FK HK LIMITED Entity RUSSIA-EO14024 42947 Business Registration Number 74821422 Hong Kong 180644 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179746 Organization Established Date 07 Feb 2023

77373 Rm 705, 7/F, FA Yuen Coml Bldg Mongkok Hong Kong China

50938 DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR Entity RUSSIA-EO14024 42948 Registration Number 50601731 Montenegro 42949 Identification Number 2829908 Montenegro 179747 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79796 a.k.a. strong INTERNATIONAL BUSINESS CORPORATION DOO BAR 79797 a.k.a. strong IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR

77376 Popa Dukljanina Br. 2A Bar Montenegro

50939 HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED Entity RUSSIA-EO14024 42950 Business Registration Number 73439107 Hong Kong 179750 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179749 Organization Established Date 12 Oct 2021

77377 Rm 705, 7/F, FA Yuen Coml Bldg Mongkok Hong Kong China

50940 MINHOO LOGISTICS LIMITED Entity RUSSIA-EO14024 42951 Business Registration Number 68542042 Hong Kong 179751 Organization Established Date 24 Nov 2017 179752 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77379 Hong Kong China

50941 HONESTWIN TECHNOLOGY CO LIMITED Entity RUSSIA-EO14024 42952 Business Registration Number 74383498 Hong Kong 179754 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179753 Organization Established Date 31 Aug 2022

77381 Rm A, 12/F, ZJ 300 Wan Chai Hong Kong China

50942 BEYOND CENTER LIMITED Entity RUSSIA-EO14024 42953 Business Registration Number 73158119 Hong Kong 179755 Organization Established Date 07 Jul 2021 179756 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77383 Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2 Kwai Chung Hong Kong China

50943 CHIPGOO ELECTRONICS LIMITED Entity RUSSIA-EO14024 42954 Business Registration Number 74629125 Hong Kong 179758 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179757 Organization Established Date 22 Nov 2022

77385 Rm A29, 24/F, Regent's Park, Prince Indl BD Hong Kong China

50944 ACS SYSTEMS LIMITED Entity RUSSIA-EO14024 42955 Business Registration Number 67154789 Hong Kong 179759 Organization Established Date 12 Jan 2017 179760 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77387 Rm 706, 7/F, South Seas Ctr Twr 2 Tsim Shai Tsui Hong Kong China

50945 BHOOMI HK LIMITED Entity RUSSIA-EO14024 42956 Business Registration Number 75886764 Hong Kong 179762 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179761 Organization Established Date 07 Nov 2023

77389 Hong Kong China

50946 ELE TECHNOLOGY CO LTD Entity RUSSIA-EO14024 179764 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179763 Organization Type: Wholesale of other machinery and equipment

77391 No: 3712 Duhuixuan Building, Shennan Road Futian Area Shenzhen China

50947 JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD Entity RUSSIA-EO14024 42957 Unified Social Credit Code (USCC) 91330401062011696W China 179766 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179765 Organization Established Date 24 Jan 2013

77393 North of Shiwei Road (201, Building 3, Darong Lock Co Ltd) Yuxin Town, Nanhu District Jiaxing Zhejiang 314400 China

50948 EK IMPORT Entity RUSSIA-EO14024 42958 Commercial Registry Number 1177847045430 Russia 42959 Tax ID No. 7839078314 Russia 179767 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77395 Pl. Konstitutsii D. 3, K. 2, Lit. A Pomeshch 40-N, Chast Pomeshcheniya #1 Saint Petersburg 196247 Russia

50949 Alexander Vladimirovich KALININ Individual (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI) RUSSIA-EO14024 42960 National ID No. 4513147020 Russia 180638 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179768 Gender Male 79809 a.k.a. strong KALININ Alexander 79810 a.k.a. strong KALININ Aleksandr

77397 Turkey

79769 Russia true 79770 22 Feb 1974 true 79771 Moscow, Russia true 50950 Ahmet Furgan ALBAYRAK Individual (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI) RUSSIA-EO14024 42961 National ID No. 19906311370 Turkey 179772 Gender Male 180634 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77399 Turkey

80128 Turkey true 79773 29 Apr 1974 true 79774 Amasya, Turkey true 50951 Petros Nikolaos CONTOGURIS Individual (Linked To: KALININ, Alexander Vladimirovich) RUSSIA-EO14024 179776 Gender Male 180636 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79813 a.k.a. weak KONTOGOURIS, Petros Nikolao 79814 a.k.a. weak CONTOGU, Petros Nikolao 79815 a.k.a. strong CONTOGURIS Petros Nikola 79817 a.k.a. strong CONTOGURIS-TROEMEL Petros

77402 Turkey

79777 Greece true 79778 06 Jun 1947 true 79779 Greece true 50953 SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 42964 Registration Number 377146-5 Turkey 42965 Tax ID No. 7441088515 Turkey 180639 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179785 Organization Established Date 26 Apr 2022 179784 Website www.sanlitun.com.tr 79824 a.k.a. strong SANLITUN YATIRIM DIS TIC LTD

77408 Kocasinan Merkez mah. Kemaliye sok. Celik Ap. Blok No: 5A Bahcelievler Istanbul Turkey

50957 Ali Mohammed Ghulam Hussein AL ANSSARI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 42968 Passport A18729548 Iraq 05 Jul 2029 42969 Passport A6108682 Iraq 04 May 2020 42970 Passport R0118838 Dominica 07 Dec 2026 42971 Passport A3938880 Iraq 23 Feb 2022 179798 Gender Male 179800 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 79828 a.k.a. strong HUSSEIN Ali Mohammed Glam 79829 a.k.a. strong AL-ANSSARI Ali Mohammed Glam Hussin 79830 a.k.a. strong HUSAYN Ali Mohammad Ghulam

78469 London United Kingdom

85640 Baghdad Iraq

79799 Iraq true 79797 21 Dec 1982 true 50958 Ali Meften Khafeef AL BAIDHANI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 42972 Passport RE0087198 Saint Kitts and Nevis 42973 Passport A13403695 Iraq 13 May 2026 42974 Passport A9433259 Iraq 28 Feb 2023 42975 Passport D1026416 Iraq 15 Dec 2025 42976 National ID No. 196419514244 Iraq 179803 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 179806 Gender Male 79832 a.k.a. strong KHAFIF Ali Muftin 79833 a.k.a. strong ALBAIDHANI Ali Meften

77415 Baghdad Iraq

79804 Iraq true 79805 Saint Kitts and Nevis false 79801 08 Oct 1964 true 79802 Baghdad, Iraq true 50959 Aqeel Meften Khafeef AL BAIDHANI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 42977 Passport A10904401 Iraq 05 Feb 2024 42978 Passport D1024435 Iraq 18 Jan 2025 42979 Passport A16949890 Iraq 20 Oct 2027 42980 National ID No. 01953961 Iraq 50092 Passport B12992004 Iraq 03 Apr 2032 50093 National ID No. 1979652754854 Iraq 179807 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 179811 Gender Male 79835 a.k.a. strong AL BAIDHANI Aqeel 79836 a.k.a. strong KHFEEF Aqeil Mftine 79837 a.k.a. strong ALBAIDHANI Aqeel 79838 a.k.a. strong AL-BAYDANI Aqeil Mftine Khfeef

77417 Baghdad Iraq

79810 Iraq true 79808 14 Feb 1979 true 79809 Baghdad, Iraq true 50960 LLC AM LOGISTICS Entity RUSSIA-EO14024 42983 Tax ID No. 7839486793 Russia 42984 Government Gazette Number 31906071 Russia 42985 Business Registration Number 1137847419599 Russia 180122 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180118 Organization Established Date 31 Oct 2013 179835 Website amlogistics.ru 80503 a.k.a. strong LIMITED LIABILITY COMPANY AM LOGISTICS

77424 d. 11 kv. 3 ul. 4-Ya Krasnoarmeiskaya St. Petersburg 190005 Russia

50961 Aleksey Viktorovich GUREYEV Individual (Linked To: STATE CORPORATION ROSTEC) RUSSIA-EO14024 43208 Tax ID No. 772605324914 Russia 179819 Gender Male 179820 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77421 Turkey

79818 Russia true 79817 26 Apr 1984 true 50962 Mikhail Alekseyevich KLEMENTYEV Individual (Linked To: STATE CORPORATION ROSTEC) RUSSIA-EO14024 179823 Gender Male 179824 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79844 a.k.a. strong KLEMENTEV Mikhail

77423 Turkey

79822 Russia true 79821 30 Dec 1988 true 50963 GNO INVESTMENT LTD OOD Entity (Linked To: CELIK, Ozgur Hasan) RUSSIA-EO14024 42982 Tax ID No. BG205319107 Bulgaria 43207 Government Gazette Number 205319107 Bulgaria 179825 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179826 Organization Established Date 03 Oct 2018

77426 40, Ami Bue Street/Boulevard Krasno Selo District, Floor 2 Apartment 3 Sofia, 1606 Stolichna Bulgaria

50965 SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI Entity (Linked To: LLC AM LOGISTICS) RUSSIA-EO14024 42987 Registration Number 390801 Turkey 42988 Tax ID No. 7721498346 Turkey 180120 Organization Established Date 29 Jun 2022 180121 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179834 Website https://sld-logistics.org 79848 a.k.a. strong SLD LOGISTICS AND TRADING LLC

77430 Merkez Mah. Harvest Sk. Cabin No: 52 Sisli Istanbul 34381 Turkey

50966 Daria Aleksandrovna SHACHENOK Individual (Linked To: LLC AM LOGISTICS) RUSSIA-EO14024 42989 Passport 726062731 Russia 180123 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179837 Gender Female

77432 St. Petersburg Russia

80119 Russia true 79836 26 Apr 1982 true 80722 St. Petersburg, Russia true 50967 PNEVMORESURS LLC Entity RUSSIA-EO14024 43011 Registration Number 1155321001604 Russia 43012 Tax ID No. 5310019787 Russia 179838 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77435 d. 39a Novokruchininskiy 173021 Russia

50968 AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVA Entity RUSSIA-EO14024 42992 Registration Number 1137746376074 Russia 42993 Tax ID No. 7727804367 Russia 180375 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79857 a.k.a. weak JSC AKIN 79858 a.k.a. strong JOINT STOCK COMPANY ANDREYEV ACOUSTICS INSTITUTE 79859 a.k.a. weak AO AKIN

77437 ul. Shvernika d. 4 Moscow 117449 Russia

50969 LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICS Entity RUSSIA-EO14024 42994 Registration Number 1245000032970 Russia 42995 Tax ID No. 5027327002 Russia 179841 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80466 a.k.a. strong RDI ISON OD

77439 Pr-kt Gagarina, d. 3/8, pomeshch. 010 Lyubertsy 140015 Russia

50970 GEMINI MARINE LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 42996 Identification Number IMO 6482373 42997 Registration Number 124153 Marshall Islands 179847 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 179842 Organization Established Date 06 Feb 2024 79862 a.k.a. strong GEMINI MARINE LTD-MAI

77441 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

50971 IZUMO Vessel (Linked To: GEMINI MARINE LIMITED) SDGT IFSR 42998 Vessel Registration Identification IMO 9249324 42999 MMSI 626466000 179846 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 79864 a.k.a. strong CATHAY PHOENIX TRBQ9 Crude Oil Tanker Gabon 50972 FRUNZE Vessel (Linked To: GEMINI MARINE LIMITED) SDGT IFSR 43000 Vessel Registration Identification IMO 9263643 43001 MMSI 518998343 179851 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 E5U4323 Crude Oil Tanker Cook Islands 50973 Stanislav Igorevich MOLOTOV Individual RUSSIA-EO14024 43002 Tax ID No. 772374802776 Russia 179856 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179855 Gender Male

77445 Russia

79854 Russia true 79853 Russia true 79852 18 Oct 1985 true 50978 MIREX BG LTD OOD Entity (Linked To: CELIK, Ozgur Hasan) RUSSIA-EO14024 43006 Tax ID No. BG205412119 Bulgaria 43209 Government Gazette Number 205412119 Bulgaria 179868 Organization Established Date 27 Nov 2018 179869 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77455 205, Slivnitsa Boulevard Serdika District Floor 3 Sofia 1202 Stolichna Bulgaria

50979 NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 43007 Business Registration Number 335915-5 Turkey 43008 Chamber of Commerce Number 1326252 Turkey 43206 Central Registration System Number 0631-1609-4070-0001 Turkey 179872 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179870 Organization Established Date 25 Oct 2021

77457 Gurpinar Mah, Filiz SK No: 3/1 Beylikduzu Istanbul Turkey

50980 MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI Entity RUSSIA-EO14024 43009 Business Registration Number 466011 Turkey 43010 Tax ID No. 6201345216 Turkey 179873 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77459 Koc Kuleleri A Blok Sogutozu Man., Sogutozu Cad. No: 2A/13-Cancana Ankara Turkey

50981 PNEVMORESURS Entity RUSSIA-EO14024 43013 Registration Number 1089847164230 Russia 43014 Tax ID No. 7839380885 Russia 179874 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79879 a.k.a. strong LIMITED LIABILITY COMPANY PNEUMORESURS 80230 a.k.a. strong ARMATUREN GROUP LIMITED COMPANY

77471 ul. Yakornaya d. 13, lit. a pomeshch. 8-n, kom. # 30, office # 401B Saint Petersburg 195027 Russia

50982 ARMALIT JOINT STOCK COMPANY Entity RUSSIA-EO14024 43015 Registration Number 1027802712530 Russia 43016 Tax ID No. 7805148130 Russia 179875 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79881 a.k.a. strong ARMALIT 1 INC 79882 a.k.a. weak AO ARMALIT 79883 a.k.a. strong AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT

77473 ul. Trefoleva d. 2 Saint Petersburg 198097 Russia

50983 TOS VARNSDORF RUS CO LTD Entity RUSSIA-EO14024 43017 Registration Number 1117847046833 Russia 43018 Tax ID No. 7806448672 Russia 179876 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77475 ul. Tallinskaya d. 7, lit. k Saint Petersburg 195196 Russia

50984 GIT SISTEMS Entity RUSSIA-EO14024 43019 Registration Number 1187746462419 Russia 43020 Tax ID No. 7719478367 Russia 179877 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79886 a.k.a. strong KARNEEV SYSTEMS

77477 sh. Entuziastov d. 56, str. 32, of. 429 Moscow 111123 Russia

50985 JOINT STOCK COMPANY CORDIANT Entity RUSSIA-EO14024 43021 Registration Number 1027600842972 Russia 43022 Tax ID No. 7601001509 Russia 179878 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77479 ul. Sovetskaya 69 Yaroslavl 150003 Russia

50986 AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKA Entity RUSSIA-EO14024 43023 Registration Number 1177627028039 Russia 43024 Tax ID No. 7608030523 Russia 179879 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79889 a.k.a. weak AO KZSK 79890 a.k.a. strong KAZAN SYNTHETIC RUBBER PLANT JSC

77481 ul. Lebedeva d. 1, pomeshch. 4 Kazan 420054 Russia

50987 MAGNITOGORSKII ELEKTRODNYI ZAVOD Entity RUSSIA-EO14024 43025 Registration Number 1177456061771 Russia 43026 Tax ID No. 7456037049 Russia 179880 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79892 a.k.a. weak LLC MEZ

77483 sh. Beloretskoe d. 5, kabinet 1 Magnitogorsk 455022 Russia

50988 AO NPP ZVEZDA Entity RUSSIA-EO14024 43027 Registration Number 1025003219515 Russia 43028 Tax ID No. 5027030107 Russia 179881 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77485 ul. Gogolya d. 39 Lyubertsy 140070 Russia

50989 JSC FAB RASSVET Entity RUSSIA-EO14024 43029 Registration Number 1235000068346 Russia 43030 Tax ID No. 5010061227 Russia 179882 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77487 ul. Bolshevolzhskaya d. 21 Dubna 141981 Russia

50990 RESTART LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 43031 Registration Number 1237700252624 Russia 43032 Tax ID No. 9728092356 Russia 179883 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77489 ul. Novatorov, d. 4, kv. 51 Moscow 119421 Russia

50991 SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAO Entity RUSSIA-EO14024 43033 Registration Number 1037821027221 Russia 43034 Tax ID No. 7810209170 Russia 179884 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79897 a.k.a. strong AO SPARK

77491 ul. Pilotov d. 12 Saint Petersburg 196210 Russia

50992 SPETS PROZHEKT GRUPP Entity RUSSIA-EO14024 43035 Registration Number 1173328011890 Russia 43036 Tax ID No. 3305797523 Russia 179885 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79899 a.k.a. weak APIT

77493 ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1 Moscow 115280 Russia

50993 OTKRYTOE AKTSIONERNOE OBSHCHESTVO ELEKTROMASHINOSTROITELNYI ZAVOD VELKONT Entity RUSSIA-EO14024 43037 Registration Number 1024300749087 Russia 43038 Tax ID No. 4341009610 Russia 179886 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77495 ul. Lenina d. 1B Kirovo-Chepetsk 613047 Russia

50994 AO VOLZHSKII DIZEL IMENI MAMINYKH Entity RUSSIA-EO14024 43039 Registration Number 1026401407251 Russia 43040 Tax ID No. 6439038107 Russia 179887 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80232 a.k.a. strong ZAKRYTOE AKTSIONERNOE OBSHCHESTVO VOLZHSKII DIZEL IMENI MAMINYKH

77497 ul. Kommunisticheskaya d. 124 Balakovo 413850 Russia

50995 STD RADIKS OOO Entity RUSSIA-EO14024 43041 Registration Number 1137746828746 Russia 43042 Tax ID No. 7720790926 Russia 179888 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77499 pr-d 3-i Perova Polya d. 8, str. 11 Moscow 111141 Russia

50996 NEW TECHNOLOGIES Entity RUSSIA-EO14024 43043 Registration Number 1131690023178 Russia 43044 Tax ID No. 1656069657 Russia 179889 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79904 a.k.a. strong NOVYE TEKHNOLOGII

77501 ul. Admiralteiskaya, d. 3, floor 2, pomeshch. 1013 Kazan 420030 Russia

50997 SHPINNER Entity RUSSIA-EO14024 43045 Registration Number 5137746009990 Russia 43046 Tax ID No. 7715980551 Russia 179890 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77503 Ul. Selskokhozyaistvennaya d. 17, k. 7, et 1 pom. 1 kom 9 Moscow 129226 Russia

51021 Fabio Libero DELCO Individual RUSSIA-EO14024 43054 Passport 8489687 Switzerland 179897 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179899 Gender Male

78171 Switzerland

79898 Switzerland true 79900 23 Oct 1967 true 51023 Andres Paul BAUMGARTNER Individual RUSSIA-EO14024 179907 Gender Male 179906 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77514 Switzerland

79910 Switzerland true 79908 02 Jan 1961 true 79909 Zurich, Switzerland true 51024 Luis Gerardo REYES RIVERO Individual VENEZUELA 43742 Cedula No. V11879256 Venezuela 179912 Gender Male

77516 Venezuela

79913 Venezuela true 79911 16 Feb 1973 true 80401 Venezuela true 51025 BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 43057 Tax ID No. 1870681940 Turkey 43058 Registration Number 987377-0 Turkey 43059 Chamber of Commerce Number 984842 Turkey 43062 Central Registration System Number 0187-0681-9400-0015 Turkey 179922 Organization Established Date 19 Aug 2015 179923 Website http://www.brklogistics.com 180467 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79948 a.k.a. weak BRK GRUP

77518 Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8 Istanbul Turkey

51026 BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI Entity RUSSIA-EO14024 43060 Registration Number 426750-5 Turkey 43061 Central Registration System Number 0187-1584-9140-0001 Turkey 43063 Chamber of Commerce Number 1420327 Turkey 180466 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179924 Organization Established Date 07 Dec 2022

77520 Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10 Bakirkoy Turkey

51027 SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 43064 Central Registration System Number 0771-0665-4810-0001 Turkey 43065 Registration Number 429549-5 Turkey 43066 Chamber of Commerce Number 1423211 Turkey 43067 Tax ID No. 7710665481 Turkey 179925 Organization Established Date 16 Dec 2022 180468 Secondary sanctions risk: See Section 11 of Executive Order 14024. 79951 a.k.a. strong SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED

77522 Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48 Beylikduzu Turkey

51028 Algoney Hamdan Daglo MUSA Individual SUDAN-EO14098 43068 Passport B00017334 Sudan 43069 Passport B00024943 Sudan 27 Sep 2031 51227 Passport AK1586127 Kenya 51228 UAE Identification 784199014302485 United Arab Emirates 179927 Gender Male 79953 a.k.a. strong DAGALO Al-Qoni Hamdan 79954 a.k.a. strong DAGALO Algoney Hamdan

77524 Dubai United Arab Emirates

79926 Sudan true 79928 07 Aug 1990 true 79929 Nayala North, Sudan true 51029 DERECTTOR COMPANY LIMITED Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 43070 Identification Number IMO 9207391 43071 Business Registration Number 72621769 Hong Kong 43072 Company Number 3016374 Hong Kong 179930 Organization Established Date 29 Jan 2021 79956 a.k.a. strong DERECTTOR CO., LIMITED 79962 a.k.a. strong DERECTTOR CO LTD

77526 Room 32 11/F Lee Ka Industrial Building 8 NG Fong Street San Po Kong Kowloon Hong Kong China

77527 31-06, Fuli Center, 6 Gangxing Lu Zhongshan Qu Dalian Liaoning 116001 China

51030 CATHAY HARVEST MARINE LTD Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 43073 Company Number 3185362 Hong Kong 43074 Identification Number IMO 6350550 43075 Business Registration Number 74372180 Hong Kong 179931 Organization Established Date 26 Aug 2022

77530 Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai Hong Kong China

51031 CRYSTAL ROSE Vessel (Linked To: DERECTTOR COMPANY LIMITED) IRAN-EO13846 43076 Vessel Registration Identification IMO 9292228 43077 MMSI 352001298 3E4037 Crude Oil Tanker Panama 51032 LUNA PRIME Vessel (Linked To: CATHAY HARVEST MARINE LTD) IRAN-EO13846 43078 MMSI 352001994 43079 Vessel Registration Identification IMO 9174220 79961 a.k.a. strong SELENE 3E2167 Crude Oil Tanker Panama 51033 CARINA Vessel (Linked To: DERECTTOR COMPANY LIMITED) IRAN-EO13846 43080 Vessel Registration Identification IMO 9240512 43081 MMSI 314872000 8P2232 Crude Oil Tanker Barbados 51034 ELZA SHIPPING SA Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 43082 Company Number 6243757 Liberia 179941 Organization Established Date 2021

77534 80 Broad Sheet Monrovia Liberia

51035 TOOL COMPANY GUT LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 43085 Tax ID No. 7716223113 Russia 43086 Registration Number 1027716008374 Russia 179945 Organization Established Date 25 Nov 2002 180474 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179946 Website www.guhring.ru

77537 Pr-kt Zelenyi D. 20 Moscow 111397 Russia

51036 ELZA Vessel (Linked To: ELZA SHIPPING SA) IRAN-EO13846 43083 Vessel Registration Identification IMO 9221671 43084 MMSI 636018950 D5SE4 Crude Oil Tanker Liberia 51037 LIMITED LIABILITY COMPANY MOBULA Entity RUSSIA-EO14024 43203 Registration Number 1237700192861 Russia 43204 Tax ID No. 7720891709 Russia 179947 Organization Established Date 10 Mar 2023 180472 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77539 Pr-kt Zelenyi D. 20 Pomeshch. 29N/9 Moscow 111397 Russia

51039 SALVIA Vessel (Linked To: MAX MARITIME SOLUTIONS FZE) IRAN-EO13846 43090 Vessel Registration Identification IMO 9297319 43091 MMSI 268240702 79972 a.k.a. strong YANNIS T7BJ6 Crude Oil Tanker San Marino 51040 CARNATIC Vessel (Linked To: MAX MARITIME SOLUTIONS FZE) IRAN-EO13846 43092 Vessel Registration Identification IMO 9304655 43093 MMSI 314926000 79974 a.k.a. strong ANNICK 79975 a.k.a. strong KIONI 79976 a.k.a. strong TOBA 8P2398 Crude Oil Tanker Barbados 51041 MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 43094 Identification Number 0334049428100019 Turkey 43095 Registration Number 602993 Turkey 43096 Tax ID No. 3340494281 Turkey 180473 Secondary sanctions risk: See Section 11 of Executive Order 14024. 179957 Organization Established Date 09 Oct 2006 179956 Website www.modulsan.com

77545 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi Esenyurt 34522 Turkey

51043 Silvana ATWI Individual (Linked To: HIZBALLAH) SDGT 43099 National ID No. 000020552228 Lebanon 179968 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 179965 Gender Female 179966 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 80052 a.k.a. strong 'UTWI Silvana Rida

77647 Kaafat Atwi Building Baabda Lebanon

79964 Lebanon true 79962 13 Jan 1995 true 79963 Markaba, Marjayoun, Nabatieh, Lebanon true 51044 DAVINA SHIPPING INC Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 43107 Identification Number IMO 6506091

77550 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

51046 DIAMANTE TANKERS INCORPORATED Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 43100 Identification Number IMO 6268146

77554 Panama City Panama

51047 SATINA Vessel (Linked To: DELNAZ SHIP MANAGEMENT SDN BHD) IRAN-EO13846 43101 Vessel Registration Identification IMO 9308778 43102 MMSI 352002316 3E2250 Products Tanker Panama 51048 AVENTUS I Vessel (Linked To: DIAMANTE TANKERS INCORPORATED) IRAN-EO13846 43104 MMSI 352898820 43151 Vessel Registration Identification IMO 9280873 3E2078 Crude Oil Tanker Panama 51049 DELNAZ SHIP MANAGEMENT SDN BHD Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 43106 Identification Number IMO 6271661 80027 a.k.a. strong DELNAZ SHIP MANAGEMENT

77558 5433-1, Jalan J9 Tamam Melawati 53100 Kuala Lumpur Malaysia

51050 Haidar Houssam Al-Din Abdul GHAFFAR Individual (Linked To: HIZBALLAH) SDGT 43198 Passport LR2661263 Lebanon 43199 Passport LR0747845 Lebanon 43280 National ID No. 000027844263 Lebanon 179986 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 179987 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 179985 Gender Male 80048 a.k.a. strong GHAFFAR Haidar Houssem Elddine Abdul 80049 a.k.a. strong 'ABD-AL-GHAFFAR Haydar Husam-al-Din 80355 a.k.a. strong ABDELGHAFFAR Haidar H.

77738 Baabda Lebanon

79984 Lebanon true 79980 25 Apr 1991 true 80112 Damascus, Syria true 51051 RITA SHIPPING INC Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 43109 Identification Number IMO 6394782 43110 Registration Number 118772 Marshall Islands 179982 Organization Established Date 06 Mar 2023

77562 Trust Company Complex, Ajeltake Road Majuro Ajeltake 96960 Marshall Islands

51052 DIMITRA II Vessel (Linked To: DELNAZ SHIP MANAGEMENT SDN BHD) IRAN-EO13846 43108 MMSI 268249801 43112 Vessel Registration Identification IMO 9208215 T7BI5 Crude Oil Tanker San Marino 51053 DAVINA Vessel (Linked To: DAVINA SHIPPING INC) IRAN-EO13846 43113 Vessel Registration Identification IMO 9259367 43116 MMSI 511101471 T8A4843 Crude Oil Tanker Palau 51054 SPIRIT OF CASPER Vessel (Linked To: RITA SHIPPING INC) IRAN-EO13846 43114 Vessel Registration Identification IMO 9224271 43115 MMSI 352003872 79991 a.k.a. strong MARIA GRACE 3E6116 Crude Oil Tanker Panama 51055 TYCHE I Vessel (Linked To: DELNAZ SHIP MANAGEMENT SDN BHD) IRAN-EO13846 43117 Vessel Registration Identification IMO 9247390 43118 MMSI 352002704 3E5017 Crude Oil Tanker Panama 51056 HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C Entity (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) IRAN-EO13846 43121 Identification Number IMO 6142171 43122 Economic Register Number (CBLS) 11494758 United Arab Emirates 43123 Business Registration Number 874638 United Arab Emirates 180000 Organization Established Date 27 Jan 2020

77568 213 Atrium Centre, Khalid Bin Waleed Road PO Box 44432 Dubai United Arab Emirates

51057 CROSS OCEAN Vessel (Linked To: DELNAZ SHIP MANAGEMENT SDN BHD) IRAN-EO13846 43119 Vessel Registration Identification IMO 9251810 43120 MMSI 352002860 3E4640 Crude Oil Tanker Panama 51058 GOODWIN Vessel (Linked To: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C) IRAN-EO13846 43124 MMSI 518999041 43125 Vessel Registration Identification IMO 9379703 E5U5022 Crude Oil Tanker Cook Islands 51059 ANHONA Vessel (Linked To: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C) IRAN-EO13846 43126 MMSI 312171000 43127 Vessel Registration Identification IMO 9354521 V3GK3 Oil Products Tanker Belize 51061 WEN YAO Vessel (Linked To: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C) IRAN-EO13846 43128 MMSI 518999208 43129 Vessel Registration Identification IMO 9288095 E5U5189 Crude Oil Tanker Cook Islands 51062 STRONG ROOTS PROVIDER NV Entity IRAN-EO13846 43132 Identification Number IMO 6215065 180013 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

77575 40A Keizer Street Paramaribo Suriname

51063 ELIT LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 43134 Tax ID No. 1657107827 Russia 43135 Registration Number 1111690048414 Russia 180016 Organization Established Date 13 Jul 2011 180461 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77580 UL Marshala Chuikova D. 2A Office 314/3 Kazan 420094 Russia

51064 BERG 1 Vessel (Linked To: STRONG ROOTS PROVIDER NV) IRAN-EO13846 43133 Vessel Registration Identification IMO 9262168 3DCZ1 Crude Oil Tanker Panama 51065 GLAZING FUTURE MANAGEMENT NV Entity IRAN-EO13846 43136 Identification Number IMO 6256801 180015 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

77579 40C Keizer Street Paramaribo Suriname

51066 VORAS Vessel (Linked To: GLAZING FUTURE MANAGEMENT NV) IRAN-EO13846 43137 Vessel Registration Identification IMO 9203265 43138 MMSI 613916701 TJM8VO Crude Oil Tanker Cameroon 51067 GLOBAL TRADELINE SARL Entity (Linked To: HIZBALLAH) SDGT 43154 Commercial Registry Number 2058236 Lebanon 180104 Organization Established Date 08 Nov 2019 180021 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 180457 Organization Type: Non-specialized wholesale trade 180022 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

77583 Al Mahmul Street Al Hadath Lebanon

51068 ENGEN MANAGEMENT NV Entity IRAN-EO13846 43139 Identification Number IMO 6207811 180023 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

77585 Postbus 149 Gravenberchstraat 33 Paramaribo Suriname

51069 INTELLEKT TELEKOM LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 43141 Tax ID No. 6686141148 Russia 43142 Registration Number 1226600024034 Russia 180029 Organization Established Date 26 Apr 2022 180462 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77590 Ul. Mashinostroitelei Str. 19 Pomeshch. 500/8-17 Yekaterinburg 620012 Russia

51070 GABBARO SHIP SERVICES PVT LTD Entity IRAN-EO13846 43140 Identification Number IMO 6221903 43143 Commercial Registry Number U74999MH2021OPC358769 India 43144 Registration Number 358769 India 180024 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 180025 Organization Established Date 12 Apr 2021

77588 Office No. 512, B Wing, 5th Floor Samartha Aishwarya KL, Walawalkar Road Andheri W Mumbai 400053 India

51071 HORNET Vessel (Linked To: GABBARO SHIP SERVICES PVT LTD) IRAN-EO13846 43145 Vessel Registration Identification IMO 9197844 43146 MMSI 6987100 Crude Oil Tanker Eswatini 51072 ALYA MARINE SENDIRIAN BERHAD Entity IRAN-EO13846 43147 Identification Number IMO 6219142 43148 Registration Number 1409544P/202101009245 Malaysia 180030 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 180031 Organization Established Date 15 Mar 2021 80011 a.k.a. strong ALYA MARINE SDN BHD

77592 A-02-03, Block A, Radia Office Persiaran Arked, Bukit Jelutong Shah Alam Selangor 40150 Malaysia

51073 AVIEK LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 43149 Tax ID No. 7714976626 Russia 43150 Registration Number 1177746187190 Russia 180032 Organization Established Date 27 Feb 2017 180459 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77594 Ul. Chernyakhovskogo D. 16 Et 2 Porn. II Korn 2208 Moscow 125319 Russia

51074 SHANAYE QUEEN Vessel (Linked To: ALYA MARINE SENDIRIAN BERHAD) IRAN-EO13846 43152 Vessel Registration Identification IMO 9242118 43153 MMSI 533132105 9WNN6 Crude Oil Tanker Malaysia 51075 KSIAN LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 43155 Tax ID No. 168025061 Russia 43156 Registration Number 1231600011378 Russia 180463 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180041 Organization Established Date 23 Mar 2023

77599 UL Zhurnalistov D. 2A Pomeshch. 404V Kazan 420029 Russia

51076 LIBAN OUI SARL Entity (Linked To: GHAFFAR, Haidar Houssam Al-Din Abdul) SDGT 180043 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 180042 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

77996 1 Ouzai St Beirut Lebanon

51077 CAROL Vessel (Linked To: ALYA MARINE SENDIRIAN BERHAD) IRAN-EO13846 43157 Vessel Registration Identification IMO 9070072 43158 MMSI 341575000 V4BC4 LPG Tanker St. Kitts and Nevis 51078 UNITED SONS Entity (Linked To: HAMADI, Houssam Hasan) SDGT 43166 Commercial Registry Number 3312742 Lebanon 27 Jan 2024 180044 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 180045 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

77650 Lebanon

51079 CELIA ARMAS LTD Entity IRAN-EO13846 43159 Identification Number IMO 642068 43160 Company Number 3150768 Hong Kong 43161 Business Registration Number 74023931 Hong Kong 180046 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 180089 Organization Established Date 10 May 2022

77602 Room 8, 11th Floor, Wang Fai Industrial Building 29 Luk Hop Street, San Po Kong Hong Kong China

51080 Houssam Hasan HAMADI Individual (Linked To: HIZBALLAH) SDGT 43165 National ID No. 000020043068 Lebanon 43194 Passport LR2070754 Lebanon 180048 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 180047 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 180053 Gender Male

77606 Beirut Lebanon

80054 Lebanon true 80052 24 Aug 1986 true 51081 EKVIK LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 43162 Tax ID No. 7722320806 Russia 43164 Registration Number 1157746236966 Russia 180460 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180055 Organization Established Date 20 Mar 2015

77607 Per. Dukhovskoi D. 17 Korpus 1, Floor 1 Podyezd 20 Kab 1 Moscow 115191 Russia

51082 OCTANS Vessel (Linked To: CELIA ARMAS LTD) IRAN-EO13846 43163 Vessel Registration Identification IMO 9224295 S9A15 Crude Oil Tanker Sao Tome and Principe 51083 LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY Entity RUSSIA-EO14024 43167 Tax ID No. 1655484450 Russia 43168 Registration Number 1221600066995 Russia 180057 Organization Established Date 23 Aug 2022 180464 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77610 Ul Galiaskara Kamala D. 4A Pomeshch. 10 Kazan 420021 Russia

51084 GM FARM Entity (Linked To: ATWI, Silvana) SDGT 180100 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 180101 Organization Established Date 26 Mar 2016 180102 Organization Type: Non-specialized wholesale trade 180056 Website gmfarmco.com 180099 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 80024 a.k.a. strong JM PHARM 80047 a.k.a. strong G.M. FARM SARL

77646 Al Ghubayri Beirut Lebanon

51085 SEVERNYI VETER - TB LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 43169 Tax ID No. 7805797462 Russia 43170 Registration Number 1227800122153 Russia 180061 Organization Established Date 16 Sep 2022 180465 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77612 UL Marshala Govorova D. 35 K. 4. LIT. I, Pomeshch. 16-N, Office #308A Saint Petersburg 198095 Russia

51086 LIMITED LIABILITY COMPANY CNC VOLGA Entity RUSSIA-EO14024 43171 Tax ID No. 5030103242 Russia 180458 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180065 Organization Established Date 05 Aug 2022

77614 Ul. Narskoe Lesnichestvo D. 28 Office 102 Naro-Fominsk 143302 Russia

51087 Alberto Alexander MATHEUS MELENDEZ Individual VENEZUELA 43743 Cedula No. V10597658 Venezuela 180069 Gender Male

77616 Venezuela

80071 Venezuela true 80070 20 Nov 1970 true 80072 Venezuela true 51088 Jesus Rafael VILLAMIZAR GOMEZ Individual VENEZUELA 43173 Cedula No. V10794553 Venezuela 180075 Gender Male

77618 Caracas Venezuela

80076 Venezuela true 80073 21 Dec 1971 true 80074 Caracas, Venezuela true 51090 ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED Entity RUSSIA-EO14024 43174 Registration Number U74999KA2016PTC093825 India 43175 Tax ID No. AAOCA4544Q India 180080 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77622 Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal Bengaluru 560092 India

78064 No 6, 80feet Road Koramangala, 4th Block Bengaluru 560034 India

51092 KDG ENGINEERING PRIVATE LIMITED Entity RUSSIA-EO14024 43178 Registration Number U29253DL2009PTC188102 India 43179 Tax ID No. AADCK6206E India 180082 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77626 A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi Delhi 110020 India

51093 ORBIT FINTRADE LLP Entity RUSSIA-EO14024 43180 Registration Number UDYAM-GJ-20-0118268 India 43181 Tax ID No. AAHFO8722E India 180083 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77628 Plot No 2233_35A&B Rajkot Gujarat 360021 India

51096 SHARPLINE AUTOMATION PRIVATE LIMITED Entity RUSSIA-EO14024 43184 Registration Number U30000MH1995PTC094653 India 43185 Tax ID No. AADCS0425M India 180085 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77633 No. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha Navi Mumbai 400708 India

51097 SHREEGEE IMPEX PRIVATE LIMITED Entity RUSSIA-EO14024 43186 Registration Number U17221UP2003PTC027553 India 43187 Tax ID No. AAHCS2336R India 180086 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80041 a.k.a. weak DARWIN PLUS

77635 45 Gandhi Nagar Garh Road Meerut 250001 India

51098 NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED Entity (Linked To: JIANGXI LIANSHENG TECHNOLOGY CO., LTD) RUSSIA-EO14024 180090 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180851 Organization Type: Wholesale of other machinery and equipment

77638 R616, 6th Floor, E-commerce Building, #86 East Jiefang Road Qingshahu District Nanchang Jiangxi Province 330012 China

51099 TSEZAR GROUP COMPANY LIMITED Entity RUSSIA-EO14024 43191 Registration Number 0105563179302 Thailand 180094 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180093 Organization Established Date 16 Dec 2020

77641 30 Soi Sukhumvit 61 Sethabutr, Vadhana Bangkok 10110 Thailand

51100 RBW LAB CO LTD Entity RUSSIA-EO14024 43192 Registration Number 0105563166359 Thailand 180096 Organization Established Date 2020 180095 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77643 Watthana Bangkok Thailand

51101 BENTOZER COMPANY LIMITED Entity RUSSIA-EO14024 43193 Registration Number 0105563043974 Thailand 180098 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180097 Organization Established Date 10 Mar 2020

77645 30 Soi Sukhumvit 61, Vadhana Bangkok 10110 Thailand

51103 Alberto David BENGUIAT JIMENEZ Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 43200 C.U.R.P. BEJA820201HBCNMLOO Mexico 185511 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 180111 Gender Male

81201 Mexico City Mexico

80109 Mexico true 80108 01 Feb 1982 true 80110 Baja California, Mexico true 51104 SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V. Entity (Linked To: BENGUIAT JIMENEZ, Alberto David) ILLICIT-DRUGS-EO14059 SDGT 43202 Folio Mercantil No. N-2021024996 Mexico 185521 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 180114 Organization Established Date 04 Dec 2021 183994 Organization Type: Wholesale and retail trade 83819 a.k.a. strong SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.

77653 Mexico City Mexico

51105 PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. Entity (Linked To: BENGUIAT JIMENEZ, Alberto David) ILLICIT-DRUGS-EO14059 SDGT 43211 Folio Mercantil No. N-2021029609 Mexico 183995 Organization Type: Wholesale and retail trade 180115 Organization Established Date 13 Apr 2021 185519 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

77655 Mexico City Mexico

51106 GRUPO ZIPFEL DE MEXICO S.A. DE C.V. Entity (Linked To: BENGUIAT JIMENEZ, Alberto David) ILLICIT-DRUGS-EO14059 SDGT 43213 Folio Mercantil No. N-2019048659 Mexico 185518 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 180117 Organization Established Date 21 May 2019 183996 Organization Type: Wholesale and retail trade

77657 Naucalpan de Juarez Estado de Mexico Mexico

51107 GRUPO UNTER EMPRESARIAL S.A. DE C.V. Entity (Linked To: BENGUIAT JIMENEZ, Alberto David) ILLICIT-DRUGS-EO14059 SDGT 43215 Folio Mercantil No. 24550 Mexico 183997 Organization Type: Advertising 180124 Organization Established Date 03 Jul 2015 185516 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

77659 Cuautitlan Izcalli Estado de Mexico Mexico

51108 PRODUCTIONS PIPO S. DE R.L. DE C.V. Entity (Linked To: BENGUIAT JIMENEZ, Alberto David) ILLICIT-DRUGS-EO14059 SDGT 43217 Folio Mercantil No. N-2019095423 Mexico 185520 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 180126 Organization Established Date 28 Nov 2019 183998 Organization Type: Other amusement and recreation activities

77661 Ecatepec de Morelos Estado de Mexico Mexico

51112 JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAU Entity RUSSIA-EO14024 43224 Registration Number 1095190006328 Russia 43225 Tax ID No. 5190904177 Russia 180132 Target Type State-Owned Enterprise 180133 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80069 a.k.a. strong AO 171 OKTB 80070 a.k.a. strong AKTSIONERNOE OBSHCHESTVO 171 OTDELNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO

77670 D. 100 Admirala Lobova Ul. Murmansk 183017 Russia

51114 JOINT STOCK COMPANY 18TH NAVY SPECIAL DESIGN AND ENGINEERING OFFICE Entity RUSSIA-EO14024 43228 Registration Number 1097847180650 Russia 43229 Tax ID No. 7801497725 Russia 180136 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180135 Target Type State-Owned Enterprise 80075 a.k.a. strong AO 18 SKTB VMF 80076 a.k.a. strong AKTSIONERNOE OBSHCHESTVO 18 SPETSIALIZIROVANNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO VOENNO MORSKOGO FLOTA

77674 Liniiya 11-Ya V.O. D. 8 Saint Petersburg 199034 Russia

51116 JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIR Entity RUSSIA-EO14024 43231 Registration Number 1097847176822 Russia 43233 Tax ID No. 7819310907 Russia 180141 Target Type State-Owned Enterprise 180142 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80080 a.k.a. strong AO 51 TSKTIS 80081 a.k.a. strong AKTSIONERNOE OBSHCHESTVO 51 TSENTRALNYI KONSTRUKTORSKO TEKHNOLOGICHESKII INSTITUT SUDOREMONTA

77678 Ul. Mikhailovskaya D.14 Lomonosov 198412 Russia

51118 OOO IP NTSVO FOTONIKA Entity RUSSIA-EO14024 43237 Registration Number 1057747239769 Russia 43238 Tax ID No. 7736523556 Russia 180144 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80087 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKA 80088 a.k.a. strong INNOVATIVE ENTERPRISE FORC PHOTONICS 80089 a.k.a. strong LLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKA 80090 a.k.a. strong LLC FE NTSVO PHOTONIKA

77683 20 str. 3 Et 4 Pomeshch. l komn. 5 Proezd Nauchnvi Moscow 117246 Russia

51121 ASTRON OPTO MECHANICAL DESIGN BUREAU Entity RUSSIA-EO14024 43242 Registration Number 1155027001690 Russia 43243 Tax ID No. 5027224977 Russia 180152 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180153 Target Type State-Owned Enterprise 80096 a.k.a. strong AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BIURO ASTRON 80097 a.k.a. strong AO OKB ASTRON

77689 D. 1, Office 9 Ul. Parkovaya Lytkarino 140080 Russia

51123 JOINT STOCK COMPANY MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT Entity RUSSIA-EO14024 43246 Registration Number 1096440000425 Russia 43247 Tax ID No. 6440020175 Russia 180156 Target Type State-Owned Enterprise 180412 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80102 a.k.a. strong AKTSIONERNOE OBSHCHESTVO REMONTNAIA BAZA PO REMONTU AVIATSIONNYKH PRIBOROV I AERODROMNOI TEKHNIKI 80103 a.k.a. weak AO REMBAZA 80104 a.k.a. strong FL AO REMBAZA

77693 D. 40 Ul. Titova Balashov 412310 Russia

77694 Nab. tarasa shevchenko d. 23 A Moscow 121151 Russia

51124 JOINT STOCK COMPANY RESEARCH CENTRE VITYAZ Entity RUSSIA-EO14024 43248 Registration Number 1093254005503 Russia 43249 Tax ID No. 3233502337 Russia 180413 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180157 Target Type State-Owned Enterprise 80106 a.k.a. strong AO NTTS VITYAZ 80107 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO TEKHNICHESKII TSENTR VITIAZ

77696 B-R Shchorsa D. 8 Korp. A Bryansk 241022 Russia

51125 JOINT STOCK COMPANY SPETSTECHNIKA Entity RUSSIA-EO14024 43250 Registration Number 1096908000760 Russia 43251 Tax ID No. 6907010883 Russia 180158 Target Type State-Owned Enterprise 180414 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80109 a.k.a. strong AO SPETSTEKHNIKA 80110 a.k.a. strong AKTSIONERNOE OBSHCHESTVO SPETSTEKHNIKA

77698 Ozernyi Russia

51126 MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA Entity (Linked To: OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR) RUSSIA-EO14024 43252 Unified Social Credit Code (USCC) 91120111MA05MB7U1E China 43253 Registration Number 120111000285571 China 180159 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80112 a.k.a. strong CHONGDE YUHANG TIANJIN TECHNOLOGY CO LTD 80113 a.k.a. strong CHONGDE AEROSPACE TIANJIN TECHNOLOGY CO LTD

77700 No. 210 Zhijing Road Xiqing District Tianjin City 300000 China

51127 UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX Entity RUSSIA-EO14024 43258 Tax ID No. 5904007312 Russia 43259 Registration Number 1025900893864 Russia 180415 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180165 Target Type State-Owned Enterprise 80121 a.k.a. strong JSC UEC PERM ENGINES 80122 a.k.a. strong JSC UEC PERM MOTORS 80123 a.k.a. strong AKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY 80124 a.k.a. weak AO ODK PM 80125 a.k.a. strong PERM ENGINE COMPANY 80126 a.k.a. strong PERM MOTOR PLANT 80127 a.k.a. strong PERM MOTOROSTROITEL PRODUCTION ASSOCIATION

77708 93 Komsomolskii Pr-kt Perm 614990 Russia

51128 ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 43254 Registration Number 1197746082093 Russia 43255 Tax ID No. 7726447225 Russia 180161 Target Type State-Owned Enterprise 180162 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80116 a.k.a. strong RUSATOM DIGITAL SOLUTIONS 80117 a.k.a. weak RDS LLC

77703 Per. Kholodilnyi D. 3 Str. 2 Moscow 115191 Russia

51129 JOINT STOCK COMPANY REMVOORUZHENIE Entity RUSSIA-EO14024 43256 Tax ID No. 7704726257 Russia 43257 Registration Number 1097746264263 Russia 180163 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180164 Target Type State-Owned Enterprise 80119 a.k.a. strong AKTSIONERNOE OBSHCHESTVO REMVOORUZHENIE 80120 a.k.a. strong AO REMVOORUZHENIE

77705 Ul. 4-ya tverskaya-yamskaya d. 20, str. 1 Moscow 125047 Russia

77706 22 Frunzenskaya Embankment, Building 2 Moscow 119160 Russia

51130 JOINT STOCK COMPANY 780 NAVIGATION TECHNICAL MEANS REPAIR PLANT Entity RUSSIA-EO14024 43260 Tax ID No. 7819310946 Russia 43261 Registration Number 1097847180639 Russia 180168 Target Type State-Owned Enterprise 180167 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80133 a.k.a. strong AKTSIONERNOE OBSHCHESTVO 780 REMONTNYI ZAVOD TEKHNICHESKIKH SREDSTV KORBLEVOZHDENIIA 80135 a.k.a. strong AO 780 RZ TSK 80136 a.k.a. strong 780 REPAIR PLANT FOR NAVIGATION TECHNICAL EQUIPMENT

77710 d 15 Kostyleva Street Lomonosov 198412 Russia

51132 JOINT STOCK COMPANY 103 ARSENAL Entity RUSSIA-EO14024 43264 Registration Number 1091328002358 Russia 43265 Tax ID No. 1328001381 Russia 180170 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180169 Target Type State-Owned Enterprise 80138 a.k.a. weak AO 103 ARSENAL 80139 a.k.a. strong AKTSIONERNOE OBSHCHESTVO 103 ARSENAL

77713 D. 35 Mordovskaya ul. Saransk 430004 Russia

51134 Andrei Vladimirovich DUBEN Individual RUSSIA-EO14024 180174 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180172 Gender Male

77717 Chile

80173 Chile true 80171 12 Dec 1970 true 51135 JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE PLANT ISKRA Entity RUSSIA-EO14024 43268 Tax ID No. 7325081527 Russia 43269 Registration Number 1087325005756 Russia 180177 Target Type State-Owned Enterprise 180176 Organization Established Date 26 Jun 2008 180175 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80154 a.k.a. strong AO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ZAVOD ISKRA 80155 a.k.a. strong JSC RESEARCH AND PRODUCTION ENTERPRISE PLANT ISKRA 80156 a.k.a. strong NPP PLANT ISKRA 80157 a.k.a. strong AO NPP ZAVOD ISKRA 80158 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE ZAVOD ISKRA

77719 75 Narimanov Avenue Ulyanovsk 432030 Russia

51136 Alexander Vasilyevich FOMIN Individual RUSSIA-EO14024 43270 Passport 200276901 Russia 43271 Tax ID No. 772728554330 Russia 180182 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180180 Gender Male 80160 a.k.a. strong FOMIN Aleksandr Vasilyevich

77721 Kolymazhnyy Pereulok Moscow 119019 Russia

80181 Russia true 80178 25 May 1959 true 80179 Ridder, Kazakhstan true 51137 Andrey Mikhaylovich BULYGA Individual RUSSIA-EO14024 43273 Tax ID No. 272099571004 Russia 180189 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180188 Gender Male

77723 Russia

80186 Russia true 80183 13 Oct 1968 true 80185 Saryozek, Kerbulaksky district, Zhetysu region, Kazakhstan true 51139 JOINT STOCK COMPANY 63 ARSENAL Entity RUSSIA-EO14024 43274 Registration Number 1094823014846 Russia 43275 Tax ID No. 4823038078 Russia 180194 Target Type State-Owned Enterprise 180192 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80165 a.k.a. weak AO 63 ARSENAL

77727 Lipetsk Russia

51140 Viktor Petrovich GOREMYKIN Individual RUSSIA-EO14024 180193 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180195 Gender Male

77729 Moscow Russia

80197 Russia true 80198 04 Feb 1959 true 80199 Kormovoye, Serebryano-Prudsky district, Moscow, Russia true 51142 Anna Evgenyevna TSIVILEVA Individual RUSSIA-EO14024 43281 Tax ID No. 771921270207 Russia 180202 Gender Female 180203 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80175 a.k.a. strong PUTINA Anna Evgenyevna 80176 a.k.a. strong LOGINOVA Anna Evgenyevna 80204 Russia true 80206 09 May 1972 true 80205 Ivanovo, Russia true 51143 JOINT STOCK COMPANY 5 ARSENAL Entity RUSSIA-EO14024 43278 Registration Number 1092131000180 Russia 43279 Tax ID No. 2122006437 Russia 180200 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180201 Target Type State-Owned Enterprise 80178 a.k.a. weak AO 5 ARSENAL 80179 a.k.a. strong AKTSIONERNOE OBSHCHESTVO 5 ARSENAL

77734 D. 45 Ul. B. Khmelnitskogo Alatyr 429826 Russia

51144 LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS Entity RUSSIA-EO14024 43289 Registration Number 1137847498876 Russia 43291 Tax ID No. 7804522899 Russia 180218 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80182 a.k.a. strong PRETSIZIONNYE LAZERNYE SISTEMY

77736 Ul. Komsomola D. 1-3, Lit. S, Pomeshch. 1n Saint Petersburg 195009 Russia

51145 JOINT STOCK COMPANY 6 ARSENAL Entity RUSSIA-EO14024 43282 Registration Number 1097627002428 Russia 43283 Tax ID No. 7621008421 Russia 180207 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180208 Target Type State-Owned Enterprise 80183 a.k.a. weak AO 6 ARSENAL 80184 a.k.a. strong AKTSIONERNOE OBSHCHESTVO 6 ARSENAL

77739 RP. Burmakino Yaroslavl Oblast 152290 Russia

51146 Pavel Mikhaylovich FRADKOV Individual RUSSIA-EO14024 180211 Gender Male 180212 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80186 a.k.a. strong FRADKOV Pavel Mikhailovich

77741 Russia

80210 Russia true 80209 03 Sep 1981 true 51147 JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION Entity RUSSIA-EO14024 43284 Registration Number 1095321003260 Russia 43285 Tax ID No. 5310015581 Russia 180214 Target Type State-Owned Enterprise 180213 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80189 a.k.a. strong 261ST REPAIR PLANT 80190 a.k.a. strong AO 261 REMONTNYI ZAVOD 80191 a.k.a. strong AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO

77743 Pankovka Russia

51148 JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE Entity RUSSIA-EO14024 43286 Registration Number 1096325001321 Russia 43287 Tax ID No. 6325051400 Russia 180216 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180215 Target Type State-Owned Enterprise 80193 a.k.a. strong AO 78 TSENTRALNAYA INZHENERNAYA BAZA

77745 D. 2 Ul. Karbysheva Syzran 446024 Russia

51149 SPECIAL SYSTEMS PHOTONICS LLC Entity RUSSIA-EO14024 43288 Registration Number 1167847155068 Russia 43290 Tax ID No. 7802570752 Russia 180217 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77748 D. 64, lit. e, pomeshch 2-n, pr-kt Bolshoi Sampsonievskii, office 706 Saint Petersburg 194044 Russia

51150 OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITU Entity RUSSIA-EO14024 43292 Registration Number 1091838000935 Russia 43293 Tax ID No. 1838006108 Russia 180219 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180220 Target Type State-Owned Enterprise 80198 a.k.a. strong 136 TSBPR

77751 Kambarka Russia

51151 AVINEX GLOBAL LIMITED Entity RUSSIA-EO14024 43297 Business Registration Number 75202722 Hong Kong 43298 C.R. No. 3267782 Hong Kong 180224 Website avinextech.com 180225 Email Address sales@avinextech.com 180227 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180226 Organization Established Date 06 Apr 2023

77755 Room 1005C, Fortune Harbor International Center No. 1084, Baoyuan Road, Xixiang Street, Baoan District Shenzhen 518102 China

77756 Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Kwai Chung, NT Hong Kong China

51153 JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR Entity RUSSIA-EO14024 43295 Registration Number 1096181000585 Russia 43296 Tax ID No. 6141032302 Russia 180223 Target Type State-Owned Enterprise 180222 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80204 a.k.a. strong AO OKTB VEKTOR 80205 a.k.a. strong OKTB VECTOR 80206 a.k.a. strong AKTSIONERNOE OBSHCHESTVO OTDELNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO VEKTOR

77754 D.4 Ul. Koroleva Bataysk 346881 Russia

51154 Qing LIN Individual RUSSIA-EO14024 43299 Identification Number 360402198303292112 China 180232 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180228 Gender Male 80208 a.k.a. strong LIN Becky

77758 1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District Shenzhen Guangdong China

80230 China true 80229 29 Mar 1983 true 80231 Jiujiang, Jiangxi Province, China true 51155 Minbo PENG Individual RUSSIA-EO14024 43301 Identification Number 430102198210015564 China 43302 Passport EH4256001 China 25 Sep 2029 180237 Gender Female 180243 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80210 a.k.a. weak PENG, Betty

77761 Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon Hong Kong China

77763 No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District Changsha Hunan China

80235 China true 80234 01 Oct 1982 true 80236 Furong District, Changsha, Hunan Province, China true 51156 AIR LEO FZE Entity RUSSIA-EO14024 43300 License 23452 United Arab Emirates 180233 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77762 Saif Suite X3 15 Sharjah United Arab Emirates

51157 AIR LEO M AND E LTD EOOD Entity RUSSIA-EO14024 43303 Tax ID No. BG206988802 Bulgaria 180240 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77767 Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr. Varna 9009 Bulgaria

51158 FUTREVO Entity RUSSIA-EO14024 43304 Registration Number UDYAM-TN-08-0003940 India 180242 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180241 Organization Established Date 2020

77766 202 Bollineni Hillside Apt 31C Bollineni Hillside Road Kanchipuram Tamil Nadu 600126 India

51160 LIMITED LIABILITY COMPANY 4U AIRCRAFT TECHNIK Entity RUSSIA-EO14024 43305 Registration Number 1217700472131 Russia 43306 Tax ID No. 9723125946 Russia 180245 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77772 D. 141 Pom. VII Kom. 26, Ul. Lyublinskaya Moscow 109382 Russia

51161 ASCEND AVIATION INDIA PRIVATE LIMITED Entity RUSSIA-EO14024 43314 Registration Number 315173 India 43316 C.I.N. U74999DL2017PTC315173 India 43318 Tax ID No. AAPCA3817P India 180247 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80218 a.k.a. strong ASCEND AVIATION INDIA PVT LTD.

77773 Kh No 334 Ground Floor, Village Shahbad, Mohdpur Delhi 110061 India

51162 4U AIRCRAFT DESIGN AND ENGINEERING GMBH Entity (Linked To: AIR LEO FZE) RUSSIA-EO14024 43309 Registration Number 60313B92187 Germany 43310 Tax ID No. DE280924229 Germany 180251 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77775 Flinschstr. 55 Frankfurt am Main 60388 Germany

51164 SINNO GROUP LIMITED Entity RUSSIA-EO14024 43322 Company Number 3115771 Hong Kong 43324 Business Registration Number 73670751 Hong Kong 180260 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180259 Organization Established Date 24 Dec 2021 180256 Website https://sinnogroup.ru/ 180257 Email Address russia@sinnoelec.com

77793 Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China

77795 Ulitsa Leninskaya Sloboda, 19 Moskva 115280 Russia

51165 CHIPS RESOURCES LIMITED Entity RUSSIA-EO14024 43327 Company Number 3175538 Hong Kong 180264 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180262 Organization Established Date 26 Jul 2022

77799 Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China

77800 Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China

77801 No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong Hong Kong China

77802 Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District Shenzhen Guangdong China

51166 ALLPARTS TRADING CO., LTD. Entity RUSSIA-EO14024 43362 Company Number 3168281 Hong Kong 180301 Organization Established Date 04 Jul 2022 180302 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77819 Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong

77820 Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong

77835 Room 2901B, Bank of Communications, Futian District Shenzhen Guangdong China

77839 3 Garden Road Central Hong Kong

77841 Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay Hong Kong China

77845 Room 1901H, Bank of Communications Building, Futian District Shenzhen Guangdong China

77849 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou Guangdong China

51167 ZEOLITE MANSFORD SDN BHD Entity RUSSIA-EO14024 43311 Registration Number 201801000575 Malaysia 180252 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77782 163-D-4, Wisma Seri Perak, Jalan Perak George Town 10150 Malaysia

51168 ALIGN TRADING CO., LIMITED Entity RUSSIA-EO14024 43336 Company Number 3266528 Hong Kong 43337 Business Registration Number 75190131 Hong Kong 180272 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180276 Organization Established Date 04 Apr 2023

77808 Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung Hong Kong China

77812 Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District Shenzhen Guangdong China

51169 AVTEX SEMICONDUCTOR LIMITED Entity RUSSIA-EO14024 43368 Company Number 2980184 Hong Kong 180312 Organization Established Date 24 Sep 2020 180313 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77855 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District Shenzhen Guangdong 518031 China

77856 Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District Shenzhen Guangdong 518102 China

77858 No. 2070 Electronic Technology Building, Shennan Road, Futian District Shenzhen Guangdong China

77863 Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District Shenzhen Guangdong China

77865 Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China

51170 MAXTRONIC GLOBAL LIMITED Entity RUSSIA-EO14024 43383 Company Number 2762924 Hong Kong 180628 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180319 Organization Established Date 06 Nov 2018

77871 Room 2301, Dynamic World Building, Zhonghang Road, Futian District Shenzhen Guangdong 518031 China

77873 Room 301, One Fuhu Street Shenzhen Guangdong 518000 China

77875 Room 2411, Block A, Jiahe Building, Shennan Road, Futian District Shenzhen Guangdong China

77879 Room 2408, Dynamic World Building, Zhonghang Road, Futian District Shenzhen Guangdong China

77881 Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District Shenzhen China

77882 RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL Hong Kong China

77885 Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou Guangdong China

51171 GPZ77 LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 43312 Tax ID No. 1832154340 Russia 43313 Registration Number 1191832021864 Russia 180253 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77788 Ul. Yu. Bashaeva 67 Argun 366286 Russia

51172 MEGACHIPS LIMITED Entity RUSSIA-EO14024 43387 Business Registration Number 73148289 Hong Kong 43388 Company Number 3064111 Hong Kong 180327 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180326 Website www.mega-chips.cn 180325 Organization Established Date 05 Jul 2021

77889 Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China

77891 Room 1206, Yishang Creative Technology Building, No. 22 Jia'an South Road, Haibin Community, Xin'an Street, Bao'an District Shenzhen Guangdong China

77892 2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District Shenzhen China

51173 POLAR BEAR ELECTRONICS CO., LIMITED Entity (Linked To: CHIPS RESOURCES LIMITED) RUSSIA-EO14024 43390 Company Number 3336606 Hong Kong 43391 Business Registration Number 75896458 Hong Kong 180330 Organization Established Date 09 Nov 2023 180331 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77896 Unit 1406B 14/F, The Belgian Bank Bldg, Nos 721-725, Nathan Rd, KLN Hong Kong China

51174 SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 43315 Registration Number 26722 Turkey 43317 Tax ID No. 7881047729 Turkey 180254 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77790 Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak Alanya Antalya 07400 Turkey

51175 MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI Entity RUSSIA-EO14024 43319 Registration Number 371341 Turkey 43320 Tax ID No. 6121548759 Turkey 180255 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77792 Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari Atasehir Istanbul Turkey

51176 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS Entity RUSSIA-EO14024 43321 Registration Number 1055006360287 Russia 43323 Tax ID No. 5032139036 Russia 180258 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80490 a.k.a. weak LIMITED LIABILITY COMPANY PROGRESS

77796 d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski Moscow 117452 Russia

51177 LIMITED LIABILITY COMPANY BS TRADE Entity RUSSIA-EO14024 43325 Registration Number 1237700287758 Russia 43326 Tax ID No. 9703142206 Russia 180261 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77798 d. 12 pom. 23/64, naberezhnaya Presnenskaya Moscow 123112 Russia

51178 CBG TECH DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 43329 Registration Number 380953 Turkey 43330 Tax ID No. 2030783989 Turkey 180263 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77804 No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak Bakirkoy Istanbul Turkey

51179 Vivek Kumar MISHRA Individual RUSSIA-EO14024 43334 National ID No. BAIPM9602F India 180271 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180270 Gender Male

77810 House No. 191/B Kargil Chaunk, Vill-Dhamtari Dhamtari Chattisgarh 493773 India

80269 India true 80266 18 Jan 1987 true 51180 LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP Entity RUSSIA-EO14024 43332 Registration Number 1180280048673 Russia 43333 Tax ID No. 0277930574 Russia 180268 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80242 a.k.a. weak IPG OOO

77811 d. 13 k. B, ul. Initsiativnaya Ufa 450032 Russia

51181 LIMITED LIABILITY COMPANY EVROSEL Entity RUSSIA-EO14024 43331 Tax ID No. 7701898723 Russia 43335 Registration Number 1107746981187 Russia 180265 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77809 ul. Zavodskaya d. 3 Zhukovski 140184 Russia

51182 APILINE TRADING FZE Entity RUSSIA-EO14024 43338 Economic Register Number (CBLS) 12193646 United Arab Emirates 43339 License 47399337 United Arab Emirates 180273 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77814 Jebel Ali Freezone Dubai United Arab Emirates

51183 Sudhir KUMAR Individual RUSSIA-EO14024 43340 National ID No. BTTPK0620D India 180278 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180277 Gender Male

77818 L-172, Road N-7, Street N-5, Near P S Bedi Building Mahipalpur Delhi 110037 India

80275 India true 80274 15 Nov 1984 true 51184 GYNTEC CARBON SDN BHD Entity RUSSIA-EO14024 43345 Registration Number 1227706-W Malaysia 180286 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77825 Skyridge Garden 1-A38-1 Halaman Halia Pulau Pinang Penang 10470 Malaysia

51185 LIMITED LIABILITY COMPANY POWERCOM RUS Entity RUSSIA-EO14024 43341 Registration Number 1227700358115 Russia 43342 Tax ID No. 9722023765 Russia 180279 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77821 d. 2 str. 1 etazh 2, Pomeshch. XXXII kom. 10, ul. 2-Ya Kabelnaya Moscow 111024 Russia

51186 WUHAN HUAZHONG NUMERICAL CONTROL CO LTD Entity RUSSIA-EO14024 43343 Unified Social Credit Code (USCC) 914200006164176058 China 180285 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77824 Huagong Science and Technology Park, East Lake Development Zone Wuhan Hubei 430223 China

51187 JOINT STOCK COMPANY KOLOMENSKY ZAVOD Entity RUSSIA-EO14024 43347 Registration Number 1025002737242 Russia 43348 Tax ID No. 5022013517 Russia 180287 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80250 a.k.a. strong AO KOLOMENSKI ZAVOD

77827 42 Partizan Street Kolomna 140408 Russia

51189 LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ Entity RUSSIA-EO14024 43351 Registration Number 1174205000562 Russia 43352 Tax ID No. 4253036774 Russia 180292 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77831 62A Petrakova Street Novokuznetsk 654034 Russia

51190 Kirill Valerievich LIPA Individual RUSSIA-EO14024 43353 Tax ID No. 772129762718 Russia 180289 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180293 Gender Male 80257 a.k.a. strong LIPA Kirill Valerevich

77834 Russia

80291 Russia true 80290 22 Sep 1970 true 51191 SMART SOLUTIONS LTD Entity (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) RUSSIA-EO14024 43349 License 000008364 United Arab Emirates 43350 Economic Register Number (CBLS) 11945472 United Arab Emirates 180288 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77833 Al Maryah Island Abu Dhabi United Arab Emirates

51192 MAXTRUM CAPITAL SDN BHD Entity RUSSIA-EO14024 43354 Registration Number 201901044287 Malaysia 180294 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77838 11-3-6 New Bob Centre, Jalan Gottlieb George Town 10350 Malaysia

51193 SHANGYIYUAN RESOURCES QINGDAO CO LTD Entity RUSSIA-EO14024 43356 Unified Social Credit Code (USCC) 91370220MA94EKE661 China 180296 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80261 a.k.a. strong SHINE RESOURCES QINGDAO CO LTD 80262 a.k.a. weak SHINE RESOURCES

77843 Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road Qingdao China

51194 MELIX GLOBAL SDN BHD Entity (Linked To: BALTPROMSERVIS) RUSSIA-EO14024 43355 Registration Number 202101034500 Malaysia 180295 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77842 30, Jalan PJU 1A/15 Taman Perindustrian Jaya Petaling Jaya Selangor 47301 Malaysia

51195 KRUPS MM LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 43357 Registration Number 1227700434994 Russia 43359 Tax ID No. 9722025924 Russia 180298 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77847 d. 26 str. 1 etazh/kom. 7/714, prospect Volgogradski Moscow 109316 Russia

51196 TURBOSHAFT FZE Entity RUSSIA-EO14024 43360 License 23428 United Arab Emirates 43361 Economic Register Number (CBLS) 11967354 United Arab Emirates 180300 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77850 125 M2 Warehouse Q3-117 Sharjah United Arab Emirates

78164 Q3-117 Saif Zone 9732 Sharjah United Arab Emirates

51197 ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI Entity RUSSIA-EO14024 43364 Registration Number 374036 Turkey 43365 Tax ID No. 0600758909 Turkey 180304 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77854 Egs Business Park, No:12-85 Yesilkoy Mahallesi, Ataturk Caddesi Bakirkoy Istanbul Turkey

51198 TURBOSHAFT DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 43363 Registration Number 422772-5 Turkey 180303 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80267 a.k.a. strong TURBOSHAFT AVIATION DIS TIC LTD

77853 Ofis Atasehir BL 21/6, Uskudar-Icerenkoy Yolu Cad. Icerenkoy Atasehir Turkey

51199 Timur BADR Individual RUSSIA-EO14024 43367 Passport 51NO1229443 Russia 180305 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180311 Gender Male 80269 a.k.a. strong BADR Timur Soubhovic

77860 Crescent Tower C 1604 Dubai 27558 United Arab Emirates

80309 Russia true 80306 18 Oct 1984 true 80308 Astrakhan, Russia true 51200 ABU RAGUEB GENERAL TRADING LLC Entity (Linked To: S 7 ENGINEERING LLC) RUSSIA-EO14024 43366 License 501249 United Arab Emirates 180310 Organization Established Date 16 Sep 1997 180307 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77862 Unit 206, Burj Nahar View Building Omar Al Khattab Road Deira Dubai United Arab Emirates

51201 SOLID TARIM INOVASYON ANONIM SIRKETI Entity RUSSIA-EO14024 43370 Registration Number 25246 Turkey 43371 Tax ID No. 7730741687 Turkey 180314 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77869 Turktas D:1, No: 31 Cikcilli Mahallesi, 106 Sokak Alanya Antalya 07400 Turkey

51202 MORALABILITY INDUSTRIAL SDN BHD Entity RUSSIA-EO14024 43369 Registration Number 202201043934 Malaysia 180424 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77866 70-1 Jalan Suria Pusat Perniagaan Suri Puchong Selangor Malaysia

51203 LLC SERVICE FLY BISHKEK Entity RUSSIA-EO14024 43372 Registration Number 217565-3301-OOO Kyrgyzstan 43373 Tax ID No. 00305202310220 Kyrgyzstan 180315 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80274 a.k.a. strong SERVIS FLAI BISHKEK

77868 ofis 0/21, 115 ul. Ibraimova Bishkek 720021 Kyrgyzstan

51204 LIMITED LIABILITY COMPANY GERMES Entity RUSSIA-EO14024 43374 Registration Number 1232700001071 Russia 43375 Tax ID No. 2700004565 Russia 180425 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77872 d. 1 ul. Neftyanaya ofis 307 B Khabarovsk 680022 Russia

51205 LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZH Entity RUSSIA-EO14024 43376 Registration Number 1147847063638 Russia 43377 Tax ID No. 7804526950 Russia 180316 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77877 d. 44 litera B etazh 6 kom. 118, ul. 7-Ya Sovetskaya St. Petersburg 191144 Russia

51206 LIMITED LIABILITY COMPANY WAREHOUSE FORESS Entity RUSSIA-EO14024 43378 Registration Number 1237700330438 Russia 43379 Tax ID No. 7743417301 Russia 180317 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77878 d. 7A str. 3, proezd Staropetrovski Moscow 125130 Russia

51207 MOTO EXPORT DWC LLC Entity RUSSIA-EO14024 43380 License 8046 United Arab Emirates 43381 Economic Register Number (CBLS) 11456324 United Arab Emirates 180426 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77884 Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06 Logistics District Dubai 390667 United Arab Emirates

51208 LIMITED LIABILITY COMPANY ELEKTROPANEL Entity RUSSIA-EO14024 43382 Registration Number 1227700817398 Russia 43384 Tax ID No. 9726029550 Russia 180318 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77886 d. 1A pom. 50K/3, shosse Varshavskoe Moscow 117105 Russia

51210 AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 43386 Registration Number 394880-5 Turkey 180427 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77893 Ic Kapi No: 1, Blok No: 52, Kamara, Hasat Sk. Merkez Mah. Sisli Istanbul Turkey

51211 Artem Mikhailovich YAMSHCHIKOV Individual RUSSIA-EO14024 43389 Tax ID No. 381000781179 Russia 180335 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180581 Gender Male 80443 a.k.a. strong YAMSHCHIKOV Artem Mikhaylovich 80444 a.k.a. strong IAMSHCHIKOV Artem

78063 Russia

80329 Russia true 80328 11 Oct 1979 true 51212 LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA Entity RUSSIA-EO14024 43392 Registration Number 1064632050152 Russia 43393 Tax ID No. 4632071042 Russia 180332 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80285 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPYTNO KONSTRUKTORSKOE BIURO AVIAAVTOMATIKA 80286 a.k.a. strong OOO OKB AVIAAVTOMATIKA 80287 a.k.a. strong KURSK PRIBOR JSC AVIAAVTOMATIKA

77897 47 Zapolnaia ul. Kursk 305040 Russia

51214 PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE Entity RUSSIA-EO14024 43398 Tax ID No. 7717022177 Russia 43399 Registration Number 1027700206511 Russia 180338 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180339 Organization Established Date 03 Jun 1994 180340 Target Type State-Owned Enterprise 80291 a.k.a. strong PAO NPP IMPULSE 80292 a.k.a. strong PUBLICHNOE AKTCIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE IMPULS 80295 a.k.a. strong PJSC RESEARCH AND PRODUCTION ASSOCIATION IMPULSE 80296 a.k.a. strong IMPULS RESEARCH AND DEVELOPMENT ENTERPRISE

77903 102 Mira Avenue Moscow 129626 Russia

51215 LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR Entity (Linked To: YAMSHCHIKOV, Artem Mikhailovich) RUSSIA-EO14024 43395 Business Registration Number 1083808013178 Russia 43396 Tax ID No. 3808184570 Russia 43397 Government Gazette Number 87059789 Russia 180337 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180336 Organization Established Date 10 Oct 2008 80294 a.k.a. strong LLC TRADING HOUSE VECTOR

77902 Ul. Rossiiskaya, D. 2A, KV. 10 Irkutsk Irkutsk Oblast 664025 Russia

51216 ETOP ELECTRONICS HK CO LIMITED Entity RUSSIA-EO14024 43400 Company Number 2312231 Hong Kong 43401 Business Registration Number 65509934 Hong Kong 180341 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77905 Flat/Room 917c, Block A, 9/F, New Mandarin Plaza, No.14 Science Museum Road Tsimshatsui, Kowloon Hong Kong China

51217 YIWU VORTEX IMPORT AND EXPORT CO LIMITED Entity RUSSIA-EO14024 43402 Company Number 2850908 Hong Kong 43403 Business Registration Number 70939081 Hong Kong 180342 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77907 Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road Admiralty Hong Kong China

51218 Orlando Ramon ROMERO BOLIVAR Individual VENEZUELA 43587 Cedula No. V8777449 Venezuela 180381 Gender Male

77982 Venezuela

80380 Venezuela true 80378 18 Sep 1969 true 80379 Venezuela true 51219 Jesus Ramon FERNANDEZ ALAYON Individual VENEZUELA 43466 Cedula No. V10504917 Venezuela 180406 Gender Male

77998 Venezuela

80348 Venezuela true 80344 03 Feb 1971 true 80343 Caracas, Venezuela true 51220 ZHUHAI RAYSHARP TECHNOLOGY CO LTD Entity RUSSIA-EO14024 43404 Unified Social Credit Code (USCC) 91440400665003767C China 180345 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77911 No. 100, Keji 6th Road Zhuhai 519085 China

51221 V LINK AVIATION MANAGEMENT FZCO Entity (Linked To: S 7 ENGINEERING LLC) RUSSIA-EO14024 43405 License 3442 United Arab Emirates 180346 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180347 Organization Established Date 11 Jan 2017

77913 7WB-3F, Office 3109 DAFZA Dubai United Arab Emirates

78163 P.O. Box 371987 Dubai United Arab Emirates

51222 MASK TRANS Entity RUSSIA-EO14024 43406 Registration Number UDYAM-TN-02-0125604 India 180350 Organization Established Date 2018 180349 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77915 1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road Chennai 600057 India

51223 BEIJING DYNAMIC POWER CO LIMITED Entity RUSSIA-EO14024 43407 Unified Social Credit Code (USCC) 911100001021218238 China 180351 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77917 No. 8, Xinghuo Road, Science and Technology Park Beijing 100070 China

51224 LIMITED LIABILITY COMPANY VERESK Entity RUSSIA-EO14024 43408 Tax ID No. 5047089966 Russia 43409 Registration Number 1075047014921 Russia 180428 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77919 vladenie 1 ofis 933 shosse Mezhdunarodnoe Khimki 141402 Russia

51225 ROSATOM MICROELECTRONICS JOINT STOCK COMPANY Entity RUSSIA-EO14024 43410 Registration Number 5067746792779 Russia 43411 Tax ID No. 7721566412 Russia 180354 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180353 Target Type State-Owned Enterprise 80307 a.k.a. weak RAM JSC

77922 ul. Raspletina, 5 str. 1 Moscow 123060 Russia

51226 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIES Entity RUSSIA-EO14024 43412 Registration Number 1137746125131 Russia 43413 Tax ID No. 7727798515 Russia 180352 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80309 a.k.a. strong RTK TEKHNOLOGII OOO 80491 a.k.a. weak LIMITED LIABILITY COMPANY RTK TECHNOLOGIES

77923 d. 26 str. 10 pom. 1/3, shosse Varshavskoe Moscow 117105 Russia

51227 AUTO PARTS EAST FZCO Entity RUSSIA-EO14024 43414 License 139394 United Arab Emirates 43415 Economic Register Number (CBLS) 11447130 United Arab Emirates 180429 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77925 Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07 Dubai 17370 United Arab Emirates

51228 GRANTS PROMOTION SERVICE LIMITED Entity RUSSIA-EO14024 43416 Company Number 0864688 Hong Kong 43417 Business Registration Number 35135979 Hong Kong 180355 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77929 Unit 89, 3/F, Yau Lee Centre No. 45 Hoi Yuen Road Kwun Tong Hong Kong China

51229 AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA Entity RUSSIA-EO14024 43421 Registration Number 9706002422 Russia 43422 Tax ID No. 1197746546282 Russia 180359 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180357 Target Type State-Owned Enterprise 80314 a.k.a. strong AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA 80317 a.k.a. strong AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA

77933 52 str. 2 nab. Ozerkovskaia Moscow 115054 Russia

77934 Ul. Bolshaya Ordynka D. 40, STR. 1 Moscow 119017 Russia

51230 XH SMART TECH CHINA CO LTD Entity RUSSIA-EO14024 43418 Unified Social Credit Code (USCC) 91440400570130309H China 180356 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80315 a.k.a. strong XINGHAN INTELLIGENT TECHNOLOGY CO LTD

77931 No. 6 Hengli Industry Zone, Lianfeng Road Zhuhai 519060 China

51231 LIMITED LIABILITY COMPANY FATTURA Entity RUSSIA-EO14024 43419 Tax ID No. 7743235414 Russia 43420 Registration Number 5177746267529 Russia 180430 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77932 d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I Moscow 127018 Russia

51232 ZHEJIANG HEADMAN MACHINERY CO LTD Entity RUSSIA-EO14024 43423 Unified Social Credit Code (USCC) 913310211483889459 China 180358 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77938 No. 45 Changshun Road Bingang Industrial City Taizhou 317604 China

51233 LIMITED LIABILITY COMPANY INTECHCARD Entity RUSSIA-EO14024 43424 Registration Number 1027701010820 Russia 43425 Tax ID No. 7701314914 Russia 180360 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80320 a.k.a. strong OOO INTEKHKARD

77939 d. 9 str. 31, ul. Godovikova Moscow 129085 Russia

51234 TMSD GLOBAL PRIVATE LIMITED Entity RUSSIA-EO14024 43426 C.I.N. U45300DL2020PTC365224 India 180431 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77940 Z-107 B, Dayalsar Road Uttam Nagar New Delhi Delhi 110059 India

51235 WIN KEY LIMITED Entity RUSSIA-EO14024 43427 Company Number 2729587 Hong Kong 43428 Business Registration Number 69711636 Hong Kong 180361 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77942 Room 1606, 16/F. Workingbond Commercial Centre 162-164 Prince Edward Road West Hong Kong China

51236 LIMITED LIABILITY COMPANY ELEKTRON KOMPONENT Entity RUSSIA-EO14024 43429 Tax ID No. 7720861327 Russia 43430 Registration Number 1227700071697 Russia 180432 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77945 d. 4 pom. IV kom. 1, RM 5/5 ul. Rudnevka Moscow 111675 Russia

51237 JIANGSU CATOFISH GENERAL ELECTRIC CO LTD Entity RUSSIA-EO14024 43431 Unified Social Credit Code (USCC) 91320117MA275YJP2Y China 180362 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80325 a.k.a. strong JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD

77946 Room 109, Floor 1, No. 368, Zhening East Road Nanjing 210000 China

51239 CLF GLOBAL LIMITED Entity RUSSIA-EO14024 43435 Company Number 2256774 Hong Kong 43436 Business Registration Number 64951556 Hong Kong 180364 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77952 1906, 19th Floor, W212, No. 212 Texaco Road Tsuen Wan, New Territories Hong Kong China

51240 CENTRINA UNITED SDN BHD Entity RUSSIA-EO14024 43434 Registration Number 201801000579 Malaysia 180434 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77951 163-D-4, Wisma Seri Perak Jalan Perak George Town 10150 Malaysia

51241 DINAMIKA LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 43437 Registration Number 1237400043836 Russia 43438 Tax ID No. 7453356632 Russia 180435 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77954 d. 21 pom. 8, ul. Truda Chelyabinsk 454090 Russia

51242 LIMITED LIABILITY COMPANY BERG ENGINEERING Entity RUSSIA-EO14024 43439 Registration Number 1100280045700 Russia 43440 Tax ID No. 0274153104 Russia 180436 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80336 a.k.a. strong LIMITED LIABILITY COMPANY BERG INZHINIRING

77959 d. 26 Etazh 1 ul. Industrialnoe Shosse Ufa 450027 Russia

51243 LIMITED LIABILITY COMPANY EKSPRESS IMPORT Entity RUSSIA-EO14024 43441 Registration Number 1177746412722 Russia 43442 Tax ID No. 7720379089 Russia 180367 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80335 a.k.a. strong OOO EKSPRESS IMPORT

77958 d. 5 k. 10 pom. V, ul. 2-Ya Entuziastov Moscow 111024 Russia

51244 REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 43443 Registration Number 463451 Turkey 43444 Tax ID No. 7342165864 Turkey 180368 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77960 No: 1-16 Bahcelievler Mahallesi 274-1 Sokak Golbasi Ankara 06065 Turkey

51245 OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI Entity RUSSIA-EO14024 43447 Registration Number 16440 Turkey 180437 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77963 No: 17/A, 3854 Street Yakut Mh. Kocasinan Kayseri Turkey

77964 No: 34A/1, Turgut Ozal Boulevard Yenisehir Mh. Atasehir Istanbul Turkey

77966 No: 2/A, Inonu Cad., Sinan Sk. Sahrayicedit Mh. Kadikoy Istanbul Turkey

51246 LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANY Entity RUSSIA-EO14024 43445 Registration Number 1197746260480 Russia 43446 Tax ID No. 7733339365 Russia 180369 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80340 a.k.a. weak AESC LLC

77965 D. 19 Str. 7 Shosse Zavodskoe Moscow 119027 Russia

51248 LIMITED LIABILITY COMPANY EURASIAN TECHNOLOGICAL ALLIANCE Entity RUSSIA-EO14024 43448 Registration Number 1227700332133 Russia 43449 Tax ID No. 7727496899 Russia 180370 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77970 D. 1 Pom. 2/1 Proezd Soloviny Moscow 117593 Russia

51249 MMP ELECTRONICS COMP CO LTD Entity RUSSIA-EO14024 43451 Registration Number 0105565069580 Thailand 180627 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180372 Organization Established Date 26 Apr 2022

77972 34 CP Tower 3 Building A, 4th Floor Phaya Thai Road Thung Phaya Thai Sub District, Ratchathewi District Bangkok 10400 Thailand

51250 LIMITED LIABILITY COMPANY KSP TREID Entity RUSSIA-EO14024 43452 Registration Number 1147746402066 Russia 43453 Tax ID No. 7713786975 Russia 180373 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77974 D. 2/38 Pom. 02P Shosse Korovinskoe Moscow 127486 Russia

51253 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA Entity RUSSIA-EO14024 43456 Registration Number 1157746479505 Russia 43457 Tax ID No. 7734354937 Russia 180377 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80348 a.k.a. strong OOO MODUL ELEKTRONIKA

77981 D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya Moscow 121471 Russia

51254 Jose Yunior HERRERA DUARTE Individual VENEZUELA 43459 Cedula No. V11078860 Venezuela 180934 Gender Male

77984 Venezuela

80383 Venezuela true 80382 11 Nov 1972 true 80384 Acarigua, Venezuela true 51255 Carlos Eduardo AIGSTER VILLAMIZAR Individual VENEZUELA 43460 Cedula No. V11983476 Venezuela 180386 Gender Male

77986 Venezuela

80387 Venezuela true 80385 07 Jan 1972 true 80388 Caracas, Venezuela true 51256 Angel Daniel BALESTRINI JARAMILLO Individual VENEZUELA 43461 Cedula No. V12085833 Venezuela 180391 Gender Male

77988 Venezuela

80390 Venezuela true 80389 13 Sep 1974 true 80392 Caracas, Venezuela true 51257 Pablo Ernesto LIZANO COLMENTER Individual VENEZUELA 43462 Cedula No. V12059932 Venezuela 180395 Gender Male

77990 Venezuela

80396 Venezuela true 80394 15 Sep 1973 true 80397 Maracaibo, Venezuela true 51258 ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 43463 Registration Number 812839 Turkey 180398 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180399 Organization Established Date 2012

77992 No: 19-52 Topcular Mahallesi, Rami Kisla Caddesi Eyup Istanbul 34055 Turkey

51259 TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 43464 Registration Number 108449 Turkey 180400 Secondary sanctions risk: See Section 11 of Executive Order 14024.

77994 No:9-1 Tasoluk Mahallesi Degirmen Arkasi Caddesi Arnavutkoy Istanbul 34283 Turkey

51260 Jose Alfredo RIVERA BASTARDO Individual VENEZUELA 43465 Cedula No. V11025190 Venezuela 180403 Gender Male

77997 Venezuela

80404 Venezuela true 80402 16 Feb 1970 true 80405 Caracas, Venezuela true 51261 Ruben SANTIAGO SERVIGNA Individual VENEZUELA 43737 Cedula No. V12221568 Venezuela 180920 Gender Male

78314 Venezuela

80921 Venezuela true 80919 23 Dec 1972 true 80940 Venezuela true 51262 ACE ELECTRONIC HK CO., LIMITED Entity RUSSIA-EO14024 43467 Company Number 2756979 Hong Kong 43468 Business Registration Number 69987857 Hong Kong 180484 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180407 Organization Established Date 22 Oct 2018

78001 18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District Shenzhen Guangdong China

78002 Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon Hong Kong China

78003 E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories Hong Kong China

78004 9F International Technology Building No. 3007, Shennan Avenue, Futian District Shenzhen Guangdong China

51263 Anibal Eduardo CORONADO MILLAN Individual VENEZUELA 43469 Cedula No. V11832584 Venezuela 180411 Gender Male

78006 Venezuela

80410 Venezuela true 80408 15 Oct 1974 true 80409 Cumana, Venezuela true 51264 MIDAS LIGHTING LIMITED Entity RUSSIA-EO14024 43470 Company Number 2080259 Hong Kong 43471 Business Registration Number 63176759 Hong Kong 180420 Organization Established Date 03 Apr 2014 180423 Website https://midas-lighting.cn/ 180485 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78009 Rm A1 11/F Winner Bldg Hunghom Hong Kong China

78010 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon Hong Kong China

51265 REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD Entity RUSSIA-EO14024 43472 Unified Social Credit Code (USCC) 91440300MA5HX80Y1Q China 43473 Registration Number 440300219590772 China 43474 Organization Code MA5HX80Y1 China 180422 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180421 Organization Established Date 30 May 2023 80362 a.k.a. strong REDLEPUS VECTOR 80363 a.k.a. strong REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD

78011 101-19 Xinghua Building, No. 1007 Banxuelan Ave Maantang Neighborhood, Bantian Subdistrict Longlan District Shenzhen Guangdong Province 518000 China

51266 Julio Jose GARCIA ZERPA Individual VENEZUELA 43738 Cedula No. V17646721 Venezuela 180923 Gender Male

78315 Venezuela

80924 Venezuela true 80922 18 Dec 1986 true 80925 Distrito Capital, Venezuela true 51267 LIMITED LIABILITY COMPANY TREYDSTROYTSENTR Entity RUSSIA-EO14024 43475 Tax ID No. 7733887322 Russia 43476 Registration Number 1147746785625 Russia 180433 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80366 a.k.a. weak LLC TSTS

78014 Room 1, Building 4, Lane 3-y Mitinskiy Moscow 125368 Russia

51268 William Alfredo CASTILLO BOLLE Individual VENEZUELA 43573 Cedula No. V5973031 Venezuela 43574 Diplomatic Passport 045793721 Venezuela 13 Jul 2027 180599 Gender Male 80461 a.k.a. strong CASTILLO BOLLE Wiliam Alfredo

78130 Caracas Venezuela

80597 Venezuela true 80596 18 Dec 1961 true 80598 Caracas, Venezuela true 51269 Daniella Desiree CABELLO CONTRERAS Individual VENEZUELA 43575 Cedula No. V23434318 Venezuela 180603 Gender Female

78131 Venezuela

80602 Venezuela true 80600 11 Apr 1996 true 80601 Caracas, Venezuela true 51270 Ricardo Jose MENENDEZ PRIETO Individual VENEZUELA 43553 Cedula No. V10333821 Venezuela 180571 Gender Male

78109 Caracas Venezuela

80570 Venezuela true 80568 07 Dec 1969 true 80569 Caracas, Venezuela true 51271 Freddy Alfred NAZARET NANEZ CONTRERAS Individual VENEZUELA 43555 Cedula No. V13113260 Venezuela 180579 Gender Male 80440 a.k.a. strong NAZARETH NANEZ CONTRERAS Freddy Alfred 80441 a.k.a. weak Chucho

78112 Venezuela

80578 Venezuela true 80576 15 Apr 1976 true 80577 Petare, Miranda, Venezuela true 51272 America Valentina PEREZ DAVILA Individual VENEZUELA 43576 Cedula No. V20901866 Venezuela 180939 Gender Female

78132 Venezuela

80927 Venezuela true 80926 27 Nov 1993 true 80928 Venezuela true 51273 POWERMAN INTERNATIONAL PTE LTD Entity RUSSIA-EO14024 43477 Registration Number 201725941Z Singapore 180451 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78021 30 Cecil Street #19-08 Singapore 049712 Singapore

51274 MNR LOJISTIK VE DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 43478 Registration Number 379139-5 Turkey 180450 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78023 Ic Kapi No: 55, A Blok No: 10/3, Cumhuriyet Mah. Gurpinar Yolu Cad., Buyukcekmece Istanbul Turkey

51275 ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 43479 Registration Number 391001 Turkey 180445 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78025 Seba Office, No: 21D-45, Ayazaga Mahallesi, Mimar Sinan Sokak, Sariyer Istanbul Turkey

51276 LIMITED LIABILITY COMPANY PROFISTAIL Entity RUSSIA-EO14024 43480 Registration Number 5167746490610 Russia 43706 Tax ID No. 9715288182 Russia 180446 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78027 d. 2 str. 3 pom. 246, ul. Gorbunova Moscow 121596 Russia

51277 LNG ALPHA SHIPPING PTE LTD Entity RUSSIA-EO14024 43481 Registration Number 202133190E Singapore 180448 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80377 a.k.a. strong SCF NYK ALPHA SHIPPING PTE LTD

78029 #17-05, 190 Middle Road Fortune Centre Singapore 188979 Singapore

51278 KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI Entity RUSSIA-EO14024 43482 Registration Number 440504-5 Turkey 180438 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78032 Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane Istanbul Turkey

51279 NEW TRANSSHIPMENT FZE Entity RUSSIA-EO14024 43483 License 16655449 United Arab Emirates 43484 Economic Register Number (CBLS) 11905512 United Arab Emirates 180626 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78033 FZJOA0605 Jebel Ali Freezone Dubai United Arab Emirates

51280 LNG BETA SHIPPING PTE LTD Entity (Linked To: NEW TRANSSHIPMENT FZE) RUSSIA-EO14024 43488 Registration Number 202133061D Singapore 180449 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80382 a.k.a. strong SCF NYK BETA SHIPPING PTE LTD

78039 #17-05, 190 Middle Road Fortune Centre Singapore 188979 Singapore

51281 LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL Entity RUSSIA-EO14024 43485 Tax ID No. 7743844350 Russia 43486 Registration Number 1127746105893 Russia 180439 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78036 ul. Ryabinovaya 14 Moscow 1212471 Russia

51282 SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 43487 Registration Number 400335-5 Turkey 180440 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78038 Ic Kapi No: 115, A Blok No: 1/1, Merdivenkoy Mah., Nur Sk., Kadikoy Istanbul Turkey

51283 LNG DELTA SHIPPING PTE LTD Entity (Linked To: NEW TRANSSHIPMENT FZE) RUSSIA-EO14024 43489 Registration Number 202133053M Singapore 180441 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80385 a.k.a. strong SCF NYK DELTA SHIPPING PTE LTD

78041 #17-05, 190 Middle Road Fortune Centre Singapore 188979 Singapore

51284 LNG GAMMA SHIPPING PTE LTD Entity (Linked To: NEW TRANSSHIPMENT FZE) RUSSIA-EO14024 43490 Registration Number 202133056E Singapore 180442 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80387 a.k.a. strong SCF NYK GAMMA SHIPPING PTE LTD

78043 #17-05, 190 Middle Road Fortune Centre Singapore 188979 Singapore

51285 GUCLU GLOBAL LOJISTIK LIMITED SIRKETI Entity RUSSIA-EO14024 43491 Registration Number 202375 Turkey 180443 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78045 Gumruk Binasi No:20-1-Z27, Muratbey Merkez Mahallesi, Guzide Sokak, Catalca Istanbul 34540 Turkey

51286 THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT Entity RUSSIA-EO14024 43492 Tax ID No. 311052791 Uzbekistan 180447 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180444 Organization Established Date 23 Jan 2024 80492 a.k.a. weak LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP

78047 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani Tashkent Uzbekistan

51287 AFOX CORPORATION LIMITED Entity RUSSIA-EO14024 43493 Business Registration Number 51366580 Hong Kong 43494 Company Number 1385734 Hong Kong 180452 Organization Established Date 29 Oct 2009 180490 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78049 Ft F 10/F, Hung Cheung Ind Ctr Phs1, 12 Tsing Yeung Circuit Tuen Mun, Nt Hong Kong China

78050 2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt Hong Kong China

51288 TRADESTORY LLC Entity RUSSIA-EO14024 43495 Tax ID No. 7727194785 Russia 43496 Registration Number 1157746603673 Russia 180496 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180453 Organization Established Date 06 Jul 2015 80392 a.k.a. strong TREIDSTORI

78052 Ul. Nametkina, 10a, Floor 4, Room I, Room 22a Moscow 117420 Russia

51289 SUPERWAVE GROUP LLC Entity RUSSIA-EO14024 43497 Tax ID No. 7838314569 Russia 43498 Registration Number 1057810023952 Russia 180454 Organization Established Date 25 Jan 2005 180492 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80394 a.k.a. strong SUPERWAVE GROUP

78054 15, Krasnaya Zarya twn, Vsevolozhsky District, Leningrad Region 193149 Russia

51290 O-SI-ES-TSENTR, OOO Entity RUSSIA-EO14024 43499 Tax ID No. 7701341820 Russia 43500 Registration Number 1037701914612 Russia 180491 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180455 Organization Established Date 17 Jul 2003 80396 a.k.a. strong OCS-CENTER LTD 80501 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR

78056 Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski) Moscow 108811 Russia

51291 TORNETCOM LLC Entity RUSSIA-EO14024 43501 Tax ID No. 9701127410 Russia 43502 Registration Number 1197746135730 Russia 180494 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80398 a.k.a. strong TORNETKOM, OOO

78058 D. 14 Str. 4 Etazh Mansarda Kom. 210, Ul. Novaya Basmannaya Moscow 107078 Russia

51292 VEKTOR, OOO Entity RUSSIA-EO14024 43503 Tax ID No. 7725575432 Russia 43504 Registration Number 1067746783433 Russia 180497 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180456 Organization Established Date 06 Jul 2006

78060 Ul. Bulatnikovskaya D.20, Str.3 Moscow 117403 Russia

51294 Abdellatif HAMIDEH Individual PAARSSR-EO13894 43507 National ID No. 02020194015 Syria 180478 Gender Male 80445 a.k.a. strong HAMID Abdul Latif

78108 Syria

80566 Syria true 80477 12 Jan 1977 true 80567 Aleppo, Syria true 51295 Raji FALHOUT Individual PAARSSR-EO13894 180480 Gender Male

78107 Syria

80565 Syria true 80479 03 Oct 1985 true 80481 Atil, Syria true 51296 Khaldoun HAMIEH Individual PAARSSR-EO13894 43508 Passport LR1939852 Lebanon 180482 Gender Male

78104 Syria

80564 Lebanon true 80483 25 Dec 1973 true 51297 SHREYA LIFE SCIENCES PRIVATE LIMITED Entity RUSSIA-EO14024 43509 Registration Number U51900MH1991PTC061136 India 43510 Tax ID No. AADCS9890C India 180486 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78069 Shreya House 6th floor 301/a Pereira Hill Road Andheri East Mumbai 400099 India

51298 XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD. Entity RUSSIA-EO14024 43511 Unified Social Credit Code (USCC) 91350200051193084R China 43512 Registration Number 350200200075990 China 180580 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180487 Organization Established Date 20 Nov 2012

78071 Unit E, Unit 431, 4th Floor, Building C Xiamen International Shipping Center, No. 93 Xiangyu Road Xiamen Area, China (Fujian) Pilot Free Trade Zone Fujian China

51299 SAAD SAZEH FARAZ SHARIF Entity IRAN-CON-ARMS-EO 43514 Registration Number 534295 Iran 43515 National ID No. 14007965448 Iran 180488 Organization Established Date 2017 180489 Additional Sanctions Information - Subject to Secondary Sanctions 80408 a.k.a. strong DARIA FANAVAR BORHAN SHARIF 80409 a.k.a. strong SADID SAZEH PARVAZ SHARIF

78074 Ground Floor, Plate 0, Chogan Street 9 Tehran Karaj Highway, Sahrak Ansar Neighborhood Tehran Tehran Province Iran

51300 CHEKAD SANAT FARAZ ASIA Entity IRAN-CON-ARMS-EO 43516 Registration Number 561957 Iran 43517 National ID No. 14009306332 Iran 180495 Additional Sanctions Information - Subject to Secondary Sanctions 180493 Organization Established Date 2013

79971 Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor District 18, Central Sector Tehran Station Quarter Tehran Tehran Province 1851617167 Iran

51301 MOTIONAVIGATIONS LIMITED Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 43518 Identification Number IMO 6190715 43519 Business Number 106755 Marshall Islands 180499 Organization Established Date 09 Nov 2020 180498 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

78077 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

51302 INDO GULF SHIP MANAGEMENT LLC Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 43520 Identification Number IMO 6189156 43521 License 775899 United Arab Emirates 43522 Economic Register Number (CBLS) 11510621 United Arab Emirates 180502 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 180501 Organization Established Date 23 Jan 2020 180500 Website www.igsm.ae

78079 Office 1302, Golden Tower, 335 Buhaira Corniche Road, Al Majaz 1 PO Box 53269 Sharjah United Arab Emirates

51303 Rahul Rattanlal WARIKOO RATTANLAL Individual (Linked To: INDO GULF SHIP MANAGEMENT LLC) SDGT 43523 National ID No. 784197513265138 India 180504 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 180503 Gender Male 80414 a.k.a. strong WARIKOO Rahul 80415 a.k.a. strong RATTANLAL RATANLAL Rahul 80416 a.k.a. strong RATTANLAL Rahul Warikoo

78081 United Arab Emirates

80512 India true 80505 10 Feb 1975 true 80506 Srinagar, India true 51304 Dipankar Mohan KEOT Individual (Linked To: INDO GULF SHIP MANAGEMENT LLC) SDGT 43524 National ID No. R6932311 Hong Kong 180507 Gender Male 180508 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 80418 a.k.a. strong KEOT Dipankar

78083 Chennai Tamil Nadu India

78084 Hong Kong China

80511 India true 80509 29 Nov 1972 true 80510 Muralpur, India true 51305 Wahid Ullah DURRANI Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 180516 Gender Male 180513 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 80420 a.k.a. strong DURRANI W.K. 80421 a.k.a. strong DURRANI Wahid Ullah K.

78133 Pakistan

80605 Pakistan true 80514 12 Apr 1969 true 80515 Pakistan true 51306 Ali BARKHORDAR Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 43525 Passport I53061052 Iran 43526 National ID No. 2294701798 Iran 180517 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 180520 Gender Male 80423 a.k.a. strong BARKHOWRDAR Ali

78087 Iran

80519 Iran true 80518 03 Dec 1966 true 51307 CHANGTAI SHIPPING LIMITED Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 43527 Business Number 121123 Marshall Islands 43528 Identification Number IMO 6427552 180521 Organization Established Date 26 Jul 2023 180522 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 80425 a.k.a. strong CHANGTAI SHIPPING LTD

78089 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

51309 Yevhen SKRIABIN Individual (Linked To: MOTIONAVIGATIONS LIMITED) SDGT 43531 Residency Number 784-1993-5327283-6 United Arab Emirates 18 Apr 2025 43532 Passport FT746266 Ukraine 10 Jan 2029 180530 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 180529 Gender Male

78092 Kiev Ukraine

78093 United Arab Emirates

80528 Ukraine true 80527 30 Dec 1993 true 51310 ECO MAX FZE Entity (Linked To: ECO MAX TRADING FZE) SDGT 43533 Identification Number IMO 6228565 43534 Economic Register Number (CBLS) 11583016 United Arab Emirates 43535 License 18921 United Arab Emirates 180532 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 180531 Organization Established Date 15 Oct 2020

78095 Office E-07F-08 & E-41F-12 P1-ELOB & P6-ELOB Hamriyah Free Zone Sharjah United Arab Emirates

51311 ECO MAX TRADING FZE Entity (Linked To: SKRIABIN, Yevhen) SDGT 43536 Identification Number IMO 6195693 43537 Economic Register Number (CBLS) 11578943 United Arab Emirates 43538 License 17998 United Arab Emirates 180533 Organization Established Date 20 Jun 2019 180534 Website www.ecomaxtrade.com 180535 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 80462 a.k.a. strong ECO MAX FZE

78097 PO Box 50633 P1-ELOB Office Hamriyah Free Zone Sharjah United Arab Emirates

78098 Office 1515, B2B Tower Business Bay Bur Dubai Dubai United Arab Emirates

51312 MARBEL Vessel (Linked To: ECO MAX FZE) SDGT 43539 Vessel Registration Identification IMO 9220938 43540 MMSI 518998494 180539 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 E5U4474 Chemical/Oil Tanker Cook Islands 51314 KUKKI Vessel (Linked To: INDO GULF SHIP MANAGEMENT LLC) SDGT 43543 Vessel Registration Identification IMO 9247388 43544 MMSI 314823000 180544 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8PVO7 Chemical/Oil Tanker Barbados 51315 TROPHY Vessel (Linked To: ECO MAX FZE) SDGT 43545 Vessel Registration Identification IMO 9220940 43546 MMSI 518998535 180551 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 80435 a.k.a. strong TRINITY E5U4515 Chemical/Oil Tanker Cook Islands 51316 ONYX Vessel (Linked To: ECO MAX FZE) SDGT 43547 Vessel Registration Identification IMO 9252400 43548 MMSI 518998663 180555 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 E5U4643 Products Tanker Cook Islands 51317 GRATIA Vessel (Linked To: ECO MAX FZE) SDGT 43549 Vessel Registration Identification IMO 9260055 43550 MMSI 511101304 180559 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 T8A4616 Chemical/Oil Tanker Palau 51318 JUVENIS Vessel (Linked To: ECO MAX FZE) SDGT 43551 Vessel Registration Identification IMO 9260067 43552 MMSI 511101307 180560 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 T8A4619 Chemical/Oil Tanker Palau 51319 Dilio Guillermo RODRIGUEZ DIAZ Individual VENEZUELA 43554 Cedula No. V9600712 Venezuela 180575 Gender Male

78111 Venezuela

80574 Venezuela true 80572 25 Jun 1968 true 80573 Venezuela true 51320 YURIMAGUAS LTD Entity IRAN-EO13902 43637 Registration Number 123120 Marshall Islands 180826 Organization Established Date 01 Dec 2023

78194 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands

51322 MEIN CHEIN Entity RUSSIA-EO14024 43577 Registration Number 1237800006740 Russia 43578 Tax ID No. 7802935570 Russia 43583 Legal Entity Number 253400B6LCY3RVSUCZ86 180614 Organization Established Date 25 Jan 2023 180604 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80465 a.k.a. strong MAIN CHAIN

78136 ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25 Saint Petersburg 194100 Russia

51323 KAPOK Vessel (Linked To: CHANGTAI SHIPPING LIMITED) SDGT 43579 Vessel Registration Identification IMO 9315654 43580 MMSI 352003068 180609 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3E6616 Crude Oil Tanker Panama 51324 VENTRADE DOO Entity (Linked To: PROMSVYAZRADIO) RUSSIA-EO14024 43581 V.A.T. Number 112969405 Serbia 43582 Registration Number 21779555 Serbia 180613 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78139 Brace Radica 158/41 Subotica 24000 Serbia

51325 Sergei Petrovich USHKO Individual RUSSIA-EO14024 43584 Passport 757089471 Russia 180615 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180619 Gender Male 80470 a.k.a. strong USHKO Sergey

78141 Russia

80618 Russia true 80616 07 Sep 1969 true 80617 Minsk, Belarus true 51326 Aleksandr Sergeyevich USHKO Individual RUSSIA-EO14024 43585 Passport 550403152 Russia 180622 Gender Male 180620 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78143 Russia

80623 Russia true 80621 15 Jan 1991 true 51327 Mirghani Idris SULEIMAN Individual SUDAN-EO14098 43586 Passport B00018824 Sudan 09 May 2023 180655 Gender Male 80473 a.k.a. strong SULEIMAN El Mirghani Idris 80474 a.k.a. strong IDRIS Al-Mirghani 80475 a.k.a. strong SULEIMAN Mirghani Idriss 80476 a.k.a. strong IDRIES Margani Idries Suliman

78145 H 22 B 7, Northern Elsafia Bahri Khartoum Sudan

80654 Sudan true 80652 28 Dec 1959 true 80653 Bahri, Khartoum, Sudan true 51328 Myong Jin KIM Individual DPRK 180657 Gender Male 180675 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 180674 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 81947 a.k.a. strong KIM Myo'ng-chin

78147 Beijing China

80658 Korea, North true 80656 18 Feb 1980 true 51330 Chang Ho RI Director of Korean People's Army, Reconnaissance General Bureau Individual DPRK2 180666 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 180664 Gender Male 180668 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 80480 a.k.a. weak LEE, Chang Ho 80481 a.k.a. weak RHEE, Chang Ho

78151 Korea, North

83851 Korea, North true 80665 1967 true 51331 Chang Il JU Director of the Workers' Party of Korea Propaganda and Agitation Department Individual DPRK2 180673 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 180671 Gender Male 180672 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

78153 Korea, North

80669 Korea, North true 80670 15 Mar 1961 true 51332 Evgeniy KRAYUSHKIN Individual (Linked To: TECHNOPOLE COMPANY) RUSSIA-EO14024 43588 National ID No. 7812932944 Russia 43589 Passport 730727217 Russia 19 Jun 2023 180680 Gender Male 180682 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80484 a.k.a. strong KRAYUSHIN Evgeny 80485 a.k.a. strong KRAIUSHKIN Evgenii 80486 a.k.a. strong KRAIUSHKIN Evgenii Vladimirovich

78155 19 74 Miryy Microdistrict Uglich Yaroslavl Region 152620 Russia

78156 Building 41 3 Zheleznodorozhniy Lane Dmitrov Moscow Russia

78157 9 Melitopolskaya ul. Str. 3 Moscow Russia

80681 Russia true 80678 28 Mar 1990 true 80679 Uglich, Russia true 51333 Valery Mikhaylovich SLEPOV Individual (Linked To: TECHNOPOLE COMPANY) RUSSIA-EO14024 180687 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180685 Gender Male

78159 Russia

80686 Russia true 80683 21 Jul 1973 true 80684 Moscow, Russia true 51334 INEKO LLC Entity (Linked To: TECHNOPOLE COMPANY) RUSSIA-EO14024 43590 Registration Number 1185007004973 Russia 43591 Tax ID No. 5007104304 Russia 180689 Organization Type: Wholesale of other machinery and equipment 180688 Organization Established Date 26 Apr 2018 180691 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180690 Website www.inekocom.ru 80489 a.k.a. strong OOO INEKO

78161 Building 41 Zheleznodorozhniy Lane Dmitrov Moscow Russia

78162 9 Melitopolskaya ul. Str. 3 Moscow Russia

51341 Sergei KOKOREV Individual RUSSIA-EO14024 43613 Passport 761579971 Russia 180721 Gender Male 180719 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78173 Montenegro

80718 Russia true 80720 04 Oct 1986 true 51342 CJSC PERSPECTIVE TECHNOLOGIES AGENCY Entity RUSSIA-EO14024 43614 Registration Number 1027739143717 Russia 43615 Tax ID No. 7723022111 Russia 43616 Government Gazette Number 13152639 Russia 180725 Website upt.ru 180726 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180723 Organization Established Date 20 Dec 1994 180724 Organization Established Date 03 Sep 2002 80505 a.k.a. strong AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI 80506 a.k.a. weak UPT AO

78176 Ul. Samokatnaya D. 1 Str. 2 Moscow 111033 Russia

51343 Alexey Alekseyevich STRELCHENKO Individual RUSSIA-EO14024 43617 Tax ID No. 770803182739 Russia 180731 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180730 Gender Male 80508 a.k.a. strong STRELCHENKO Aleksei Alekseevich 80509 a.k.a. strong STRELCHENKO Aleksey

78178 Russia

80729 Russia true 80727 10 Aug 1955 true 80728 Moscow, Russia true 51344 JSC TRANSPORT FREIGHT AGENCY Entity RUSSIA-EO14024 43618 Registration Number 1027700371742 Russia 43619 Tax ID No. 7723134190 Russia 43620 Government Gazette Number 47260547 Russia 43621 Identification Number IMO 5917661 180732 Organization Established Date 24 Jul 1997 180733 Organization Established Date 29 Oct 2002 180734 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80511 a.k.a. strong AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK 80512 a.k.a. weak UTP AO

78180 Sh. Kashirskoe D. 44 K. 2 Moscow 115409 Russia

78181 Shosse Nizhnerostinskoye 28 Murmansk 183040 Russia

51345 JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTER Entity (Linked To: CJSC PERSPECTIVE TECHNOLOGIES AGENCY) RUSSIA-EO14024 43622 Registration Number 1027700343626 Russia 43623 Tax ID No. 7724185856 Russia 43624 Government Gazette Number 42935911 Russia 180737 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180735 Organization Established Date 11 Jul 1996 180736 Organization Established Date 22 Oct 2002 80514 a.k.a. strong AKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGI 80515 a.k.a. weak JSC CPT 80516 a.k.a. weak TSPT AO

78183 Sh. Kashirskoe D. 44 K. 2 Moscow 115409 Russia

51346 MOSTRELLO COMMERCIAL LTD Entity RUSSIA-EO14024 43625 Business Registration Number HE283094 Cyprus 43626 Tax ID No. CY10283094T Cyprus 43627 Registration Number C283094 Cyprus 43628 Identification Number IMO 6241181 180738 Organization Established Date 11 Mar 2011 180739 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80518 a.k.a. strong MOSTRELLO COMMERCIAL LIMITED

78185 20-22 Zinas Kanther Limassol 3035 Cyprus

51347 NIKESTO INVESTMENTS LTD Entity RUSSIA-EO14024 43629 Company Number 1627765 Virgin Islands, British 180741 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180740 Organization Established Date 2013 80520 a.k.a. strong NIKESTO INVESTMENTS LIMITED

78187 Road Town Tortola Virgin Islands, British

51348 BEREZIA MANAGEMENT LTD Entity RUSSIA-EO14024 43630 Company Number 000004164 Belize 43631 Identification Number IMO 5973619 180742 Organization Established Date 25 Feb 2016 180743 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80522 a.k.a. strong BEREZIA MANAGEMENT LIMITED

78189 Suite 302 2133, Blake Building Corner Hutson and Eyre Street Belize City Belize

51349 TONIL Vessel (Linked To: LIGHTSHIP MANAGEMENT LTD) IRAN-EO13902 43632 MMSI 352002482 43634 Vessel Registration Identification IMO 9307932 80524 a.k.a. strong PARAGON DAWN 3E2323 Crude Oil Tanker Panama 51350 CERES I Vessel (Linked To: CERES SHIPPING LIMITED) IRAN-EO13902 43633 MMSI 668116233 43635 Vessel Registration Identification IMO 9229439 S9U4 Crude Oil Tanker Sao Tome and Principe 51351 LIGHTSHIP MANAGEMENT LTD Entity IRAN-EO13902 43636 Identification Number IMO 6141155 180825 Organization Established Date 2020 180914 Website www.light-shipmanagement.com

78193 ul Chornomorskoho Kozatstva 115 Odessa 65003 Ukraine

78308 India

78309 United Arab Emirates

78310 Bulgaria

51352 FIONA II Vessel (Linked To: EUNOMIA LIMITED) IRAN-EO13902 43638 Vessel Registration Identification IMO 9262766 43639 MMSI 351073000 80528 a.k.a. strong SELENE TRADER HPOE Crude Oil Tanker Panama 51353 YURI Vessel (Linked To: YURIMAGUAS LTD) IRAN-EO13902 43640 Vessel Registration Identification IMO 9235737 43641 MMSI 518999249 80530 a.k.a. strong SOMERSET E5U5230 Crude Oil Tanker Cook Islands 51354 CERES SHIPPING LIMITED Entity IRAN-EO13902 43697 Identification Number IMO 6126330 43698 Company Number 2874294 Hong Kong 43699 Business Registration Number 71177840 Hong Kong 180824 Organization Established Date 17 Sep 2019 80575 a.k.a. strong CERES SHIPPING LTD-HKG

78254 Room 2703, Richmond Comm. Bldg., 109 Argyle Street Mongkok, Kowloon Hong Kong China

51355 EUNOMIA LIMITED Entity IRAN-EO13902 43642 Identification Number IMO 6205948 180909 Organization Established Date 2022 80625 a.k.a. strong EUNOMIA LTD

78199 Cayman Islands

78200 88, Lane 318, Minmin Lu, Pudong Qu Shanghai China

51360 LADY LUCY Vessel (Linked To: CONSTELLATION MARITIME SERVICES LIMITED) IRAN-EO13902 43650 Vessel Registration Identification IMO 9341512 43651 MMSI 636022783 81022 a.k.a. strong DELPHI 5LKL2 Chemical/Products Tanker Liberia 51361 ELVA Vessel (Linked To: LUFINDO HOLDING LIMITED) IRAN-EO13902 43653 Vessel Registration Identification IMO 9196644 43654 MMSI 668116202 S9A3 Crude Oil Tanker Sao Tome and Principe 51362 LUFINDO HOLDING LIMITED Entity IRAN-EO13902 43655 Identification Number IMO 6174627 80577 a.k.a. strong LUFINDO HOLDING LTD

78211 Seychelles

51363 INAYA SHIP MANAGEMENT PRIVATE LIMITED Entity IRAN-EO13902 43656 Registration Number 156059 Pakistan 43657 Identification Number IMO 6176107 180766 Organization Established Date 20 Aug 2020 80542 a.k.a. strong INAYA SHIP MANAGEMENT PVT LTD

78213 Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority Karachi Pakistan

51365 JAYA Vessel (Linked To: GALILEOS MARINE SERVICES L.L.C) IRAN-EO13902 43660 Vessel Registration Identification IMO 9410387 43661 MMSI 538010982 80546 a.k.a. strong MONOCEROS V7A6410 Crude Oil Tanker Marshall Islands 51366 GALILEOS MARINE SERVICES L.L.C Entity IRAN-EO13902 43720 Business Registration Number 840352 United Arab Emirates 43721 Identification Number IMO 6422671 43724 Economic Register Number (CBLS) 11363519 United Arab Emirates 180773 Organization Established Date 23 Jun 2019 180913 Website www.galileosmarine.com

78217 Office F98, Ahmad Building, Hor al-Anz, Deira Dubai United Arab Emirates

51367 MASAL Vessel (Linked To: OCEAN GLORY GIANT OGG SA) IRAN-EO13902 43662 Vessel Registration Identification IMO 9169421 43663 MMSI 422169700 EPHO6 Crude Oil Tanker Iran 51368 FT ISLAND Vessel (Linked To: GAFFODIL CO., LIMITED) IRAN-EO13902 43664 Vessel Registration Identification IMO 9166675 43665 MMSI 334017000 HQAI6 Crude Oil Tanker Honduras 51369 OCEAN GLORY GIANT OGG SA Entity IRAN-EO13902 43725 Identification Number IMO 6089179 43726 Folio Mercantil No. 155656140 Panama 180780 Organization Established Date 05 Oct 2017

78221 Via Espana Panama City Panama

51371 GAFFODIL CO., LIMITED Entity IRAN-EO13902 43714 Identification Number IMO 6462631 43715 Company Number 3186753 Hong Kong 43716 Business Registration Number 74386200 Hong Kong 180782 Organization Established Date 01 Sep 2022

78225 Rm 906, Block A, Tak Yin House Hong Kong China

78273 Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu Dalian Liaoning China

51372 PHONIX Vessel (Linked To: VISION SHIP MANAGEMENT LLP) IRAN-EO13902 43666 Vessel Registration Identification IMO 9198317 43667 MMSI 750308000 8RCY3 Crude Oil Tanker Guyana 51373 VISION SHIP MANAGEMENT LLP Entity IRAN-EO13902 43668 Identification Number IMO 6379560

78228 Unit 401, Space 912 Commercial Complex, Mira Bhayandar Road, Mira Road (E), Mira Bhayandar Mumbai 401107 India

51374 LARA II Vessel (Linked To: VISION SHIP MANAGEMENT LLP) IRAN-EO13902 43669 Vessel Registration Identification IMO 9321421 43670 MMSI 374740000 3EQL7 Oil Products Tanker Panama 51375 RIO NAPO Vessel (Linked To: VISION SHIP MANAGEMENT LLP) IRAN-EO13902 43671 Vessel Registration Identification IMO 9256913 43672 MMSI 518998389 E5U4369 Chemical/Oil Tanker Cook Islands 51376 OLIVE Vessel (Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED) IRAN-EO13902 43673 Vessel Registration Identification IMO 9288265 43674 MMSI 518999290 80558 a.k.a. strong BLUE NIL E5U5271 Crude Oil Tanker Cook Islands 51377 TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED Entity IRAN-EO13902 43675 Registration Number 382587 India 43676 Identification Number IMO 6344264 180888 Organization Established Date 12 May 2022 80560 a.k.a. strong TIGHTSHIP SHIPPING MANAGEMENT

78233 103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur Navi Mumbai Maharashtra 400614 India

51378 BLACK PANTHER Vessel (Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED) IRAN-EO13902 43677 Vessel Registration Identification IMO 9285756 43678 MMSI 372988000 3EZT6 Chemical/Products Tanker Panama 51379 LIONESS Vessel (Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED) IRAN-EO13902 43679 Vessel Registration Identification IMO 9285744 43680 MMSI 353722000 3FLM9 Chemical/Products Tanker Panama 51382 BERTHA Vessel (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED) IRAN-EO13902 43684 Vessel Registration Identification IMO 9292163 43685 MMSI 518999103 81026 a.k.a. strong MONICA S E5U5084 Crude Oil Tanker Cook Islands 51383 SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED Entity IRAN-EO13902 43686 Identification Number IMO 6113237 180895 Organization Established Date 2019 80614 a.k.a. strong SHANGHAI LEGENDARY SHIP MGMT

78243 575, Changjiang Lu, Xigang Qu Dalian Liaoning 116014 China

51384 MIN HANG Vessel (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED; Linked To: AMBRA LIMITED) IRAN-EO13902 RUSSIA-EO14024 UKRAINE-EO13662 43687 Vessel Registration Identification IMO 9257137 43688 MMSI 518999094 183950 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183951 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 E5U5075 Crude Oil Tanker Cook Islands 51385 VESNA Vessel (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED; Linked To: DANIKA ROBERT LIMITED) IRAN-EO13902 RUSSIA-EO14024 UKRAINE-EO13662 43689 Vessel Registration Identification IMO 9233349 43690 MMSI 312242000 183954 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183955 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 V3MD7 Crude Oil Tanker Belize 51386 SHANGHAI FUTURE SHIP MANAGEMENT CO LTD Entity IRAN-EO13902 43691 Identification Number IMO 6171619 180814 Organization Established Date 2019 80570 a.k.a. strong SHANGHAI FUTURE SHIP MGMT CO

78247 Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu Shanghai 201102 China

51387 MEROPE Vessel (Linked To: SHANGHAI FUTURE SHIP MANAGEMENT CO LTD; Linked To: LEPUS SAI LIMITED) IRAN-EO13902 RUSSIA-EO14024 UKRAINE-EO13662 43692 Vessel Registration Identification IMO 9281891 43693 MMSI 352002495 183947 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183948 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E2648 Crude Oil Tanker Panama 51389 VERONICA III Vessel (Linked To: SHANGHAI FUTURE SHIP MANAGEMENT CO LTD) IRAN-EO13902 43694 Vessel Registration Identification IMO 9326055 43695 MMSI 352002475 3E2317 Crude Oil Tanker Panama 51390 Alexis Jose RODRIGUEZ CABELLO Individual VENEZUELA 43696 Cedula No. V8959785 Venezuela 180821 Gender Male

78253 Venezuela

80823 Venezuela true 80822 01 Oct 1965 true 80929 Venezuela true 51391 CONSTELLATION MARITIME SERVICES LIMITED Entity IRAN-EO13902 43700 Identification Number IMO 6394368 180829 Organization Established Date 2023

78256 80, Broad Street Monrovia Liberia

51392 Ismael GUERRA SALINAS Individual (Linked To: GULF CARTEL) ILLICIT-DRUGS-EO14059 43701 C.U.R.P. GUSI900601HTSRLS09 Mexico 180833 Gender Male 80579 a.k.a. weak Mayelo 80580 a.k.a. weak El Comandante

78258 Mexico

80834 Mexico true 80831 01 Jun 1990 true 80832 Tamaulipas, Mexico true 51393 Omar GUERRA SALINAS Individual (Linked To: GULF CARTEL) ILLICIT-DRUGS-EO14059 43702 C.U.R.P. GUSO860411HTSRLM03 Mexico 180837 Gender Male 80582 a.k.a. weak Samorano

78260 Mexico

80838 Mexico true 80835 11 Apr 1986 true 80836 Tamaulipas, Mexico true 51394 Raul DECUIR GARCIA Individual (Linked To: GULF CARTEL) ILLICIT-DRUGS-EO14059 43703 C.U.R.P. DEGR710314HVZCRL01 Mexico 180841 Gender Male 80584 a.k.a. weak La Burra

78262 Mexico

80842 Mexico true 80839 14 Mar 1971 true 80840 Tamaulipas, Mexico true 51395 Ildelfonso CARRILLO SAPIEN Individual (Linked To: GULF CARTEL) ILLICIT-DRUGS-EO14059 43704 C.U.R.P. CASI760821HVZRPL04 Mexico 180845 Gender Male 80586 a.k.a. strong CARRILLO SAPIEN Idelfonso 80587 a.k.a. weak El Chivo

78264 Mexico

80846 Mexico true 80843 21 Aug 1976 true 80844 Veracruz, Mexico true 51396 Francisco Javier SIERRA ANGULO Individual (Linked To: GULF CARTEL) ILLICIT-DRUGS-EO14059 43705 C.U.R.P. SIAF881224HTSRNR05 Mexico 180849 Gender Male 80589 a.k.a. weak El Borrado

78266 Mexico

80850 Mexico true 80847 24 Dec 1988 true 80848 Tamaulipas, Mexico true 51399 COGNITIVE DESIGN PRODUCTION CENTER Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR IRGC ELECTION-EO13848 180854 Additional Sanctions Information - Subject to Secondary Sanctions 180856 Organization Type: Defense activities 180855 Target Type Government Entity

78270 Tehran Iran

51400 Rokas KARPAVICIUS Individual ILLICIT-DRUGS-EO14059 180860 Gender Male 80594 a.k.a. strong KARPIS Rokas

78275 Lithuania

78276 Santa Cruz de Tenerife Spain

80861 Lithuania true 80858 04 Jan 1980 true 80859 Lithuania true 51401 Virginijus LABUTIS Individual ILLICIT-DRUGS-EO14059 180864 Gender Male 80597 a.k.a. strong LABUTIS Victor

78278 Lithuania

80865 Lithuania true 80862 16 Feb 1972 true 80863 Lithuania true 51402 KARPIS AG Entity (Linked To: KARPAVICIUS, Rokas) ILLICIT-DRUGS-EO14059 43717 Registration Number CH-170.3.046.619-4 Switzerland 43718 Tax ID No. 181046704 Switzerland 43719 Legal Entity Number 875500KMMBZ815XS0H29 180867 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 180866 Organization Established Date 14 Dec 2021

78280 Banhofstrasse 20 Zug 6300 Switzerland

51403 DRAGON SECURE GMBH Entity (Linked To: KARPAVICIUS, Rokas) ILLICIT-DRUGS-EO14059 43722 Registration Number CH-170.4.019.396-6 Switzerland 43723 Tax ID No. 280091217 Switzerland 180870 Organization Established Date 03 Mar 2022 180871 Organization Type: Computer programming activities 180872 Organization Type: Wireless telecommunications activities 180868 Website www.kraden.com 180869 Website Skyda.co 80603 a.k.a. weak KRADEN 80604 a.k.a. weak SKYDA

78282 Banhofstrasse 20 Zug 6300 Switzerland

51404 LAKE FOREST SP Z O O Entity (Linked To: KARPAVICIUS, Rokas) ILLICIT-DRUGS-EO14059 43727 Registration Number 367279905 Poland 43728 Tax ID No. 5272808753 Poland 180873 Organization Established Date 12 May 2017 180874 Organization Type: Wholesale and retail trade 80606 a.k.a. strong LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

78284 Ul. Solec 18 b21 Warsaw 00-410 Poland

51405 Arnas GRINEVICIUS Individual (Linked To: DRAGON SECURE GMBH) ILLICIT-DRUGS-EO14059 180876 Gender Male

78286 Lithuania

80875 Lithuania true 80877 07 Dec 1976 true 80878 Lithuania true 51406 Jurga KARPE Individual (Linked To: KARPIS AG) ILLICIT-DRUGS-EO14059 180881 Gender Female

78288 Spain

80880 Lithuania true 80879 29 Mar 1981 true 51407 MB PTERA Entity (Linked To: GRINEVICIUS, Arnas) ILLICIT-DRUGS-EO14059 43729 Registration Number 306147387 Lithuania 180883 Organization Type: Computer programming activities 180882 Organization Established Date 16 Sep 2022 80610 a.k.a. strong SB PTERA

78290 Eduardo Andre G. 14-5 Vilnius 02232 Lithuania

51408 UAB FLAVOUR LABS Entity (Linked To: GRINEVICIUS, Arnas) ILLICIT-DRUGS-EO14059 43730 Registration Number 305769920 Lithuania 180884 Organization Established Date 18 May 2021 180885 Organization Type: Professional, scientific, and technical activities

78292 Eduardo Andre G. 14-5 Vilnius 02232 Lithuania

51409 ATIYA S A S Entity (Linked To: LABUTIS, Virginijus) ILLICIT-DRUGS-EO14059 43731 NIT # 9013841731 Colombia 180887 Organization Type: Real estate activities with own or leased property 180886 Organization Established Date 28 May 2020

78294 Calle 11 43B 50 Medellin Antioquia Colombia

51410 Allende PERRILLA SANDOVAL Individual ILLICIT-DRUGS-EO14059 43732 Cedula No. 1061741639 Colombia 180892 Gender Male

78296 Colombia

80891 Colombia true 80889 25 Mar 1990 true 80890 San Jose Del Guaviare, Guaviare, Colombia true 51411 Camilo Esteban BETANCOURT ROSERO Individual ILLICIT-DRUGS-EO14059 43733 Cedula No. 1126864728 Colombia 180894 Gender Male

78298 Colombia

80893 Colombia true 80896 28 Nov 1990 true 80897 Tumaco, Colombia true 51412 Saulius STASKUS Individual ILLICIT-DRUGS-EO14059 180901 Gender Male 80617 a.k.a. strong STASKUS Soulius 80618 a.k.a. strong STAUSKAS Soulius

78300 Lithuania

80900 Lithuania true 80898 09 Mar 1963 true 80899 Lithuania true 51413 David Jonathan THACKRAY Individual ILLICIT-DRUGS-EO14059 180902 Gender Male

78302 Australia

80903 Australia true 80904 08 Aug 1980 true 80905 Australia true 51414 Ho Kai LEUNG Individual ILLICIT-DRUGS-EO14059 180908 Gender Male 80621 a.k.a. weak LEUNG, Jackie 80622 a.k.a. strong LEUNG Ho-Kar

78304 New Zealand

80907 New Zealand true 80906 19 Aug 1978 true 51415 JT TRADING LIMITED Entity (Linked To: LEUNG, Ho Kai) ILLICIT-DRUGS-EO14059 43734 Business Number 9429042364061 New Zealand 43785 Company Number 6002468 New Zealand 180910 Organization Established Date 20 May 2016 180911 Organization Type: Wholesale and retail trade 180912 Organization Type: Maintenance and repair of motor vehicles 80624 a.k.a. strong JT TRADING LTD

78306 210b Marua Road Mount Wellington Auckland 1051 New Zealand

51419 Javier Jose MARCANO TABATA Individual VENEZUELA 43739 Cedula No. V10306352 Venezuela 180933 Gender Male

78317 Venezuela

80932 Venezuela true 80930 10 Mar 1969 true 80931 San Antonio, Venezuela true 51420 INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE Entity (Linked To: MAIN INTELLIGENCE DIRECTORATE) ELECTION-EO13848 CAATSA - RUSSIA CYBER2 RUSSIA-EO14024 43791 Tax ID No. 7703259850 Russia 43792 Registration Number 1027739806940 Russia 180971 Target Type Charity or Nonprofit Organization 180972 Organization Established Date 13 Dec 2000 184018 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80687 a.k.a. strong MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ

78386 Ul. Dinamovskaya D.1a, Office 409 Moscow 109044 Russia

51421 Enrique Dann ESPARRAGOZA ROSAS Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 43740 C.U.R.P. EARE850722HSLSSN03 Mexico 185523 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 180938 Gender Male 80632 a.k.a. weak GUERO

78320 Culiacan Sinaloa Mexico

80937 Mexico true 80935 22 Jul 1985 true 80936 Sinaloa, Mexico true 51422 TAPGAS MEXICO S.A. DE C.V. Entity (Linked To: ESPARRAGOZA ROSAS, Enrique Dann) ILLICIT-DRUGS-EO14059 SDGT 43741 R.F.C. TME180115UD6 Mexico 185525 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 185015 Organization Established Date 15 Jan 2018 185017 Organization Type: Other information technology and computer service activities

78322 Culiacan Sinaloa Mexico

51427 JOINT STOCK COMPANY AKTIV Entity RUSSIA-EO14024 43745 Registration Number 1027806881585 Russia 43746 Tax ID No. 7813067004 Russia 182804 Target Type Financial Institution 180941 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80639 a.k.a. strong AO AKTIV

78329 Nab. Kanala Griboedova D. 6/2, Lit. A Saint Petersburg 191186 Russia

78330 PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31 Saint Petersburg 199178 Russia

51428 AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST Entity RUSSIA-EO14024 43747 Registration Number 1026901729205 Russia 43748 Tax ID No. 7726050935 Russia 180942 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182801 Target Type Financial Institution 80641 a.k.a. weak CENTER INVEST 81524 a.k.a. strong AO RK TSENTR INVEST

78332 Ul. Timiryazeva D. 7 Irkutsk 664003 Russia

78333 Per. Mazhorov D. 14, Str. 7 Moscow 107023 Russia

51429 AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION Entity RUSSIA-EO14024 43749 Registration Number 1037708002144 Russia 43750 Tax ID No. 7708213619 Russia 182796 Target Type Financial Institution 180943 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80643 a.k.a. strong AO DK REGION 81522 a.k.a. weak DEPOSITORY COMPANY REGION

78335 Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57 Moscow 107023 Russia

51430 SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA Entity RUSSIA-EO14024 43751 Registration Number 1057748104996 Russia 43752 Tax ID No. 7731530091 Russia 180944 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182814 Target Type Financial Institution 80645 a.k.a. strong SD DEPO PLAZA

78337 Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor Moscow 123290 Russia

51431 LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES Entity RUSSIA-EO14024 43753 Registration Number 1057746181272 Russia 43754 Tax ID No. 7729520219 Russia 182810 Target Type Financial Institution 180945 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80647 a.k.a. weak DCT LTD

78339 Ul. Stromynka D. 4, Korp. 1 Moscow 107014 Russia

51432 JSC DRAGA Entity RUSSIA-EO14024 43755 Registration Number 1037739162240 Russia 43756 Tax ID No. 7704011964 Russia 180946 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182807 Target Type Financial Institution 80649 a.k.a. strong AO DRAGA

78341 Ul. Novocheremushkinskaya D. 71/32 Moscow 117420 Russia

78342 Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N Saint Petersburg 197110 Russia

51433 EVROAZIATSKII REGISTRATOR Entity RUSSIA-EO14024 43757 Registration Number 1021603631224 Russia 43758 Tax ID No. 1660055801 Russia 182802 Target Type Financial Institution 180947 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80651 a.k.a. weak EAR

78344 Ul. Nikolaya Stolbova D. 2 Kazan 420021 Russia

78345 Ul. Zinina D. 10A, Office 41 Kazan 420097 Russia

51434 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII Entity RUSSIA-EO14024 43759 Registration Number 1027700373678 Russia 43760 Tax ID No. 7710198911 Russia 180948 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182815 Target Type Financial Institution 80653 a.k.a. strong ZAO PRSD

78347 4-YA Ul. 8 Marta D. 6A Moscow 125167 Russia

51435 JOINT STOCK COMPANY INDUSTRIA REESTR Entity RUSSIA-EO14024 43761 Registration Number 1023301289153 Russia 43762 Tax ID No. 3302021034 Russia 182805 Target Type Financial Institution 180949 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80655 a.k.a. strong AO INDUSTRIYA REESTR

78349 Ul. Khromova D. 1 Moscow 107601 Russia

51436 AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM Entity RUSSIA-EO14024 43763 Registration Number 1027739039283 Russia 43764 Tax ID No. 7705380065 Russia 180950 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182803 Target Type Financial Institution 80657 a.k.a. strong INFINITUM ASSET SERVICES

78351 Ul. Shabolovka D. 31, B Moscow 115162 Russia

51437 JOINT STOCK COMPANY REGISTRATOR INTRACO Entity RUSSIA-EO14024 43765 Registration Number 1025900763063 Russia 43766 Tax ID No. 5903027161 Russia 182806 Target Type Financial Institution 180951 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80659 a.k.a. strong AO REGISTRATOR INTRAKO

78353 Ul. Lenina 64 Perm 614990 Russia

51438 AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS Entity RUSSIA-EO14024 43767 Registration Number 1024201467510 Russia 43768 Tax ID No. 4217027573 Russia 180952 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182800 Target Type Financial Institution 80661 a.k.a. strong AO SRK

78355 PR-T Stroitelei D. 57 Novokuznetsk 654000 Russia

51439 KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA Entity RUSSIA-EO14024 43769 Registration Number 1197746576125 Russia 43770 Tax ID No. 7730253529 Russia 182809 Target Type Financial Institution 180953 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80663 a.k.a. weak KRK

78357 Ul. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75 Moscow 121096 Russia

51440 REGISTRATOR KRTS Entity RUSSIA-EO14024 43771 Registration Number 1122311003650 Russia 43772 Tax ID No. 2311144802 Russia 180954 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182813 Target Type Financial Institution

78359 Ul. Turgeneva D. 107 Krasnodar 350049 Russia

78360 Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27 Krasnodar 350020 Russia

51441 MOSKOVSKII FONDOVYI TSENTR Entity RUSSIA-EO14024 43773 Registration Number 5147746153847 Russia 43774 Tax ID No. 7708822233 Russia 182811 Target Type Financial Institution 180955 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78362 Per Orlikov D. 5, Str. 3 Moscow 107078 Russia

51442 AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR Entity RUSSIA-EO14024 43775 Registration Number 1021900520883 Russia 43776 Tax ID No. 1901003859 Russia 180956 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182797 Target Type Financial Institution 80667 a.k.a. weak AO MRTS

78364 Per. Podsosenskii D. 26, Str. 2 Moscow 105062 Russia

51443 JSC NOVIY REGISTRATOR Entity RUSSIA-EO14024 43777 Registration Number 1037719000384 Russia 43778 Tax ID No. 7719263354 Russia 182808 Target Type Financial Institution 180957 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80669 a.k.a. strong AO NOVYI REGISTRATOR

78366 Ul. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32 Moscow 107996 Russia

51444 NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION Entity RUSSIA-EO14024 43779 Registration Number 1067746739554 Russia 43780 Tax ID No. 7707592234 Russia 180958 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182812 Target Type Financial Institution 80671 a.k.a. strong AO NKK

78368 Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3 Moscow 127018 Russia

51445 AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. Entity RUSSIA-EO14024 43781 Registration Number 1027739216757 Russia 43782 Tax ID No. 7726030449 Russia 182799 Target Type Financial Institution 180959 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80673 a.k.a. strong AO NRK ROST

78370 Ul. Stromynka D. 18, Korp. 13 Moscow 107996 Russia

78371 Ul. Stromynka D. 18, K. 5B, Pomeshch. IX Moscow 107076 Russia

51446 AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA Entity RUSSIA-EO14024 43783 Registration Number 1235400017423 Russia 43784 Tax ID No. 5402077860 Russia 180960 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182798 Target Type Financial Institution 80675 a.k.a. strong AO NSFK

78373 PR-KT Krasnyi ZD. 157/1, Office 608.4 Novosibirsk 630049 Russia

51447 TNK TRADING LIMITED Entity (Linked To: LEUNG, Ho Kai) ILLICIT-DRUGS-EO14059 43786 Business Number 9429045946462 New Zealand 43787 Company Number 6230071 New Zealand 180962 Organization Type: Sale of motor vehicles 180961 Organization Established Date 15 Feb 2017

78375 1515/1 Courthouse Lane Auckland New Zealand

51452 Valery Mikhaylovich KOROVIN Individual (Linked To: INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE) ELECTION-EO13848 RUSSIA-EO14024 43793 Tax ID No. 504700223250 Russia 43794 Russian State Individual Business Registration Number Pattern (OGRNIP) 305504719503200 Russia 184019 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180977 Gender Male 80689 a.k.a. strong KOROVIN Valerii Mikhailovich

78388 Moscow Russia

80976 Russia true 80975 Russia true 80973 31 May 1977 true 80974 Vladivostok, Russia true 51453 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR Entity RUSSIA-EO14024 43795 Registration Number 1047796702843 Russia 43796 Tax ID No. 7731513346 Russia 180978 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182830 Target Type Financial Institution 81523 a.k.a. strong OBORONREGISTR

78391 Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22 Moscow 105066 Russia

51454 CENTROCREDIT BANK Entity RUSSIA-EO14024 43799 Legal Entity Number 253400ES6B5GGK2A4506 43800 Registration Number 1027739198387 Russia 43802 Tax ID No. 1027739198387 Russia 181548 Target Type Financial Institution 180984 SWIFT/BIC CKBBRUMM 180980 Website www.ccb.ru 180979 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78392 Bld. 1, St Pyatnitskaya, 31/2 Moscow 119017 Russia

51455 OOO PARTNER Entity RUSSIA-EO14024 43797 Registration Number 1143528009712 Russia 43798 Tax ID No. 3528218586 Russia 180981 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182831 Target Type Financial Institution 182795 Organization Established Date 28 Jun 1994

78394 Prosp. Pobedy D. 22 Cherepovets 162606 Russia

51456 AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR Entity RUSSIA-EO14024 43801 Registration Number 1023802254574 Russia 43803 Tax ID No. 3821010220 Russia 182818 Target Type Financial Institution 180983 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80694 a.k.a. strong AO PRTS

78396 Balaklavskii Pr. D. 28, Str. V Moscow 117452 Russia

51457 JOINT STOCK COMPANY RDC PARITET Entity RUSSIA-EO14024 43804 Registration Number 1027700534806 Russia 43805 Tax ID No. 7723103642 Russia 180985 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182823 Target Type Financial Institution 80696 a.k.a. strong JSC RDC PARITET

78398 Per. 2-I Kozhevnicheskii D. 12, Str. 2, Floor 3 Pomeshch. XVI, Komnata 4 Moscow 115114 Russia

51458 FORA BANK JOINT STOCK COMMERCIAL BANK Entity RUSSIA-EO14024 43806 Legal Entity Number 253400USPWD55XXK2223 43807 Registration Number 1027739553764 Russia 43808 Tax ID No. 7704113772 Russia 181553 Target Type Financial Institution 180989 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180986 SWIFT/BIC FOJSRUMM 180988 Website www.forabank.ru

78400 Zubovsky Boulevard, 25 Moscow 119021 Russia

51459 AO REESTR Entity RUSSIA-EO14024 43809 Registration Number 1027700047275 Russia 43810 Tax ID No. 7704028206 Russia 182822 Target Type Financial Institution 180990 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80699 a.k.a. strong ZAO REESTR

78402 Per. Bolshoi Balkanskii D. 20, Str. 1 Moscow 129090 Russia

51460 COMMERCIAL BANK KREMLYOVSKIY Entity RUSSIA-EO14024 43813 Registration Number 1027739881223 Russia 43814 Tax ID No. 7706006720 Russia 180995 Secondary sanctions risk: See Section 11 of Executive Order 14024. 180992 SWIFT/BIC KREMRUMM 180994 Website www.kremlinbank.ru 181551 Target Type Financial Institution

78406 Per. Nikoloshchepovsky 1st, 6. Page 1 Moscow 121099 Russia

51461 OOO REESTR RN Entity RUSSIA-EO14024 43811 Registration Number 1027700172818 Russia 43812 Tax ID No. 7705397301 Russia 182832 Target Type Financial Institution 180991 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78405 Per. Podkopaevskii D 2/6, Str. 3-4 Moscow 109028 Russia

78407 Per. 1-I Shchipkovskii D. 20 Moscow 115093 Russia

51462 AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL Entity RUSSIA-EO14024 43815 Registration Number 1026602947414 Russia 43816 Tax ID No. 6659035711 Russia 180996 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182819 Target Type Financial Institution 80703 a.k.a. strong AO REGISTRATOR KAPITAL

78409 Per. Tramvainyi D. 15, KV. 101 Yekaterinburg 620041 Russia

51463 OOO REGISTRATOR GARANT Entity RUSSIA-EO14024 43817 Registration Number 5137746173296 Russia 43818 Tax ID No. 7703802628 Russia 182833 Target Type Financial Institution 180997 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78412 Nab. Krasnopresnenskaya D. 8, Et. 2, Pom. 228 Moscow 123100 Russia

51464 NEW MOSCOW BANK Entity RUSSIA-EO14024 43819 Legal Entity Number 253400DPF6NDJQ654T78 43820 Registration Number 1027700128796 Russia 43823 Tax ID No. 7703008207 Russia 180999 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181554 Target Type Financial Institution 181001 SWIFT/BIC NEWMRUMM 181000 Website www.nmbank.ru

78413 Bolshoy Savvinsky Per., D. 2-4-6, P. 10 Moscow 119435 Russia

51465 SPETSIALIZIROVANNYI REGISTRATOR REKOM Entity RUSSIA-EO14024 43821 Registration Number 1073128002056 Russia 43822 Tax ID No. 3128060841 Russia 181002 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182834 Target Type Financial Institution 80707 a.k.a. strong SR REKOM

78415 Mkr. Koroleva D. 37 Staryy Oskol 309502 Russia

51466 AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR Entity RUSSIA-EO14024 43824 Registration Number 1027100964527 Russia 43825 Tax ID No. 7107039003 Russia 182816 Target Type Financial Institution 181005 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80710 a.k.a. strong AO AGENTSTVO RNR

78418 Ul. Demonstratsii D. 27, Korp. 1 Tula 300034 Russia

78420 Ul. 9-GO Maya D. 10, K. B Lipetsk 398017 Russia

51467 PUBLIC JOINT STOCK COMPANY BANK SINARA Entity RUSSIA-EO14024 43826 Legal Entity Number 253400WD8ULWSUGGXP64 43827 Registration Number 1026600000460 Russia 43828 Tax ID No. 6608003052 Russia 181004 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181007 SWIFT/BIC SKBERU4E 181006 Website www.sinara.ru 181555 Target Type Financial Institution

78419 Kuibyshev Str., 75 Yekaterinburg 620026 Russia

51468 JSC RT REGISTRAR Entity RUSSIA-EO14024 43829 Registration Number 1025403189790 Russia 43830 Tax ID No. 5407175878 Russia 182826 Target Type Financial Institution 181008 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80712 a.k.a. strong AO RT REGISTRATOR

78422 Ul. Donskaya D. 13, Et. 1A Pom. XII, Kom. 11 Moscow 119049 Russia

51469 LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER Entity RUSSIA-EO14024 43831 Registration Number 1027739461551 Russia 43832 Tax ID No. 7707177816 Russia 181009 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182828 Target Type Financial Institution 80714 a.k.a. strong SD PARTNER LLC

78424 Ul. Mashi Poryvaevoi D. 34 Moscow 107078 Russia

51470 LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT Entity RUSSIA-EO14024 43833 Registration Number 1027739142463 Russia 43834 Tax ID No. 7714184726 Russia 182829 Target Type Financial Institution 181010 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80716 a.k.a. strong SDK GARANT

78426 Nab. Krasnopresnenskaya D. 8, Et. 10, Office 1032 Moscow 123100 Russia

78427 Ul. Sokolnicheskii Val D. 37 Moscow 107113 Russia

51471 JSC SERVICE REESTR Entity RUSSIA-EO14024 43835 Registration Number 1028601354055 Russia 43836 Tax ID No. 8605006147 Russia 181011 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182827 Target Type Financial Institution 80718 a.k.a. strong AO SERVICE REESTR

78429 Ul. Sretenka D. 12 Moscow 107045 Russia

51472 JOINT STOCK COMPANY REGISTRY SOCIETY STATUS Entity RUSSIA-EO14024 43837 Registration Number 1027700003924 Russia 43838 Tax ID No. 7707179242 Russia 182824 Target Type Financial Institution 181012 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80720 a.k.a. strong AO STATUS

78431 Ul. Novorogozhskaya D. 32, Str. 1 Moscow 109544 Russia

78432 Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1 Moscow 109052 Russia

51473 AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT Entity RUSSIA-EO14024 43839 Registration Number 1028600588246 Russia 43840 Tax ID No. 8602039063 Russia 181013 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182820 Target Type Financial Institution 80722 a.k.a. strong AO SURGUTINVESTNEFT

78434 Ul. Entuziastov 52, Korp. 1 Surgut 628400 Russia

51474 TSENTR UCHETA I REGISTRATSII Entity RUSSIA-EO14024 43841 Registration Number 1147847198806 Russia 43842 Tax ID No. 7842521215 Russia 182835 Target Type Financial Institution 181014 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80724 a.k.a. weak TSUR

78436 Pl. Rastrelli D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58 Saint Petersburg 191124 Russia

51475 AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII Entity RUSSIA-EO14024 43843 Registration Number 1026605227923 Russia 43844 Tax ID No. 6661049239 Russia 181015 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182821 Target Type Financial Institution 80726 a.k.a. strong AO VRK

78438 Prosp. Lenina D. 28 Yekaterinburg 620014 Russia

78439 Ul. Dobrolyubova D. 16, Floor 5 Yekaterinburg 620014 Russia

51476 JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER Entity RUSSIA-EO14024 43845 Registration Number 1021401046160 Russia 43846 Tax ID No. 1435001668 Russia 182825 Target Type Financial Institution 181016 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80728 a.k.a. strong AO RSR YAFTS

78441 Per. Glukhoi D. 2, Korp. 1 Yakutsk 677007 Russia

51477 YUZHNO REGIONALNYI REGISTRATOR Entity RUSSIA-EO14024 43847 Registration Number 1026104025716 Russia 43848 Tax ID No. 6166032022 Russia 181017 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182836 Target Type Financial Institution 80730 a.k.a. strong YURR

78443 Ul. Menzhinskogo 2/1, Floor 3 Rostov-na-Donu 344029 Russia

51478 AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY Entity RUSSIA-EO14024 43849 Registration Number 102773947019 Russia 43850 Tax ID No. 7715159793 Russia 182817 Target Type Financial Institution 181018 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80732 a.k.a. strong AO NSD 80733 a.k.a. weak JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST

78445 Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18 Moscow 107996 Russia

51479 CAPTAIN KOSTICHEV Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43851 Vessel Registration Identification IMO 9301392 43852 MMSI 352002205 181028 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183520 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E4142 Crude Oil Tanker Panama 51480 KAPITAN GOTSKY Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43853 Vessel Registration Identification IMO 9372559 43854 MMSI 273335010 181029 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183518 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBCF2 Shuttle Tanker Russia 51481 KIRILL LAVROV Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43855 Vessel Registration Identification IMO 9333682 43856 MMSI 273345750 181030 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183524 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBOL9 Crude Oil Tanker Russia 51482 MIKHAIL LAZAREV Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43857 Vessel Registration Identification IMO 9837547 43858 MMSI 273212310 181034 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183525 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBZS8 Shuttle Tanker Russia 51483 MIKHAIL ULYANOV Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43859 Vessel Registration Identification IMO 9333670 43860 MMSI 273328440 181038 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183526 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBAL3 Crude Oil Tanker Russia 51484 NIKOLAY ZADORNOV Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43861 Vessel Registration Identification IMO 9901037 43862 MMSI 352002208 181042 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183527 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E3485 Crude Oil Tanker Panama 51485 OKEANSKY PROSPECT Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43863 Vessel Registration Identification IMO 9866380 43864 MMSI 273618730 181046 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183528 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBFV Crude Oil Tanker Russia 51486 PATHFINDER Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43865 Vessel Registration Identification IMO 9577094 43866 MMSI 314976000 181050 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183529 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2482 Crude Oil Tanker Barbados 51487 PAVEL CHERNYSH Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43867 Vessel Registration Identification IMO 9301380 43868 MMSI 352002195 181054 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183530 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E4132 Crude Oil Tanker Panama 51488 SIRIUS Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43871 Vessel Registration Identification IMO 9422445 43872 MMSI 314988000 181060 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183531 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2496 Crude Oil Tanker Barbados 51489 SHTURMAN ALBANOV Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43873 Vessel Registration Identification IMO 9752084 43874 MMSI 273397870 181064 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183532 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBXO2 Crude Oil Tanker Russia 51490 SHTURMAN OVTSYN Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43875 Vessel Registration Identification IMO 9752101 43876 MMSI 273391790 181068 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183534 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBEP3 Crude Oil Tanker Russia 51491 SHTURMAN MALYGIN Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43877 Vessel Registration Identification IMO 9752096 43878 MMSI 273398780 181072 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183533 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UHBP Crude Oil Tanker Russia 51492 TIMOFEY GUZHENKO Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43879 Vessel Registration Identification IMO 9372561 43880 MMSI 273330620 181076 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183535 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBQF5 Crude Oil Tanker Russia 51493 VASILY DINKOV Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43881 Vessel Registration Identification IMO 9372547 43882 MMSI 273345020 181080 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183536 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UEVN Crude Oil Tanker Russia 51494 VICTOR KONETSKY Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43883 Vessel Registration Identification IMO 9301421 43884 MMSI 352002197 181084 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183537 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E4134 Shuttle Tanker Panama 51495 VIKTOR TITOV Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43885 Vessel Registration Identification IMO 9301407 43886 MMSI 352002204 181088 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183538 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E4141 Crude Oil Tanker Panama 51496 ZALIV AMERIKA Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43887 Vessel Registration Identification IMO 9354301 43888 MMSI 352003366 181092 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183539 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E7520 Crude Oil Tanker Panama 51497 ZALIV BAIKAL Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43889 Vessel Registration Identification IMO 9360128 43890 MMSI 352002194 181096 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183540 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E4131 Shuttle Tanker Panama 51498 ZALIV VOSTOK Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43891 Vessel Registration Identification IMO 9360130 43892 MMSI 352002196 181100 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183541 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E4133 Crude Oil Tanker Panama 51499 SUNOR ILLC Entity RUSSIA-EO14024 UKRAINE-EO13662 43893 Identification Number IMO 5740562 44902 Tax ID No. 3906404657 Russia 181106 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183599 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78467 Office G63, Bulvar Solnechnyy 25 Kaliningrad 236006 Russia

78468 18/2 South Street Valletta Malta

51500 BORAY Vessel (Linked To: SUNOR ILLC) RUSSIA-EO14024 UKRAINE-EO13662 43894 Vessel Registration Identification IMO 9198783 43895 MMSI 273610900 181104 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183600 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBGX6 Chemical/Oil Tanker Russia 51501 SANAR 7 Vessel (Linked To: SUNOR ILLC) RUSSIA-EO14024 UKRAINE-EO13662 43896 Vessel Registration Identification IMO 9211999 43897 MMSI 273615700 181110 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183602 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBFX5 Crude Oil Tanker Russia 51502 SANAR 8 Vessel (Linked To: SUNOR ILLC) RUSSIA-EO14024 UKRAINE-EO13662 43898 Vessel Registration Identification IMO 9212008 43899 MMSI 273619700 181114 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183603 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBFX8 Crude Oil Tanker Russia 51503 ARGO TANKER GROUP LLC Entity RUSSIA-EO14024 UKRAINE-EO13662 43900 Identification Number IMO 6426832 44903 Tax ID No. 9703142189 Russia 181115 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183598 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78474 Office 139, Building 2 Naberezhnaya Presnenskaya 10 Moscow 123112 Russia

51504 DIGNITY Vessel (Linked To: ARGO TANKER GROUP LLC) RUSSIA-EO14024 UKRAINE-EO13662 43901 Vessel Registration Identification IMO 9283241 43902 MMSI 273253500 181119 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183601 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBIZ6 Crude Oil Tanker Russia 51516 JOINT STOCK COMPANY OFS TECHNOLOGIES Entity RUSSIA-EO14024 UKRAINE-EO13662 43927 Registration Number 1027739299961 Russia 43928 Tax ID No. 7714024384 Russia 181152 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183484 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 80773 a.k.a. strong OFS TECHNOLOGIES JSC

78495 Proezd 1-I Krasnogvardeiskii D. 22 Str. 1 Floor/Pomeshch. 8/8.23, Mesto 174 Moscow 123112 Russia

51521 RPK NORD LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 43923 Tax ID No. 5190045920 Russia 43924 Registration Number 1155190003165 Russia 181159 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183481 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181158 Organization Established Date 19 Mar 2015

78501 Pr-kt Lenina D. 82 Floor 17 Office 1701 Murmansk 183038 Russia

51523 LK VOLGA LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 43925 Tax ID No. 4704095905 Russia 43926 Registration Number 1144704001837 Russia 181161 Organization Established Date 20 Oct 2014 181162 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183483 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78504 Pr-kt Lenina D. 82 Office 818 Murmansk 183038 Russia

51524 AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM Entity RUSSIA-EO14024 UKRAINE-EO13662 43929 Registration Number 1048600521408 Russia 43930 Tax ID No. 8603118208 Russia 181163 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183477 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 80782 a.k.a. weak AO SNPKH

78506 Ul. Industrialnaya D. 95 Str. 1 Nizhnevartovsk 628600 Russia

78507 Ul. Industrialnaya ZD. 95 Str. 1 Nizhnevartovsk 628616 Russia

51525 UMBA Vessel (Linked To: RPK NORD LIMITED LIABILITY COMPANY) RUSSIA-EO14024 UKRAINE-EO13662 43931 MMSI 273387920 43934 Vessel Registration Identification IMO 9196620 181167 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183492 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UEIW Floating Storage Tanker Russia 51526 ENERGY OF OIL AND GAS SERVICE LLC Entity RUSSIA-EO14024 UKRAINE-EO13662 43932 Registration Number 1087746582714 Russia 43933 Tax ID No. 7727650928 Russia 181168 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183480 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 80785 a.k.a. weak ENGS LLC

78510 Yakimanskaya Naberezhnaya D. 4 Str.1 Moscow 119180 Russia

78511 Ul. Grimau D. 10A Str. 1 Moscow 117292 Russia

51527 AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN Entity RUSSIA-EO14024 UKRAINE-EO13662 43936 Registration Number 1026303801809 Russia 43937 Tax ID No. 6376000010 Russia 181170 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183478 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 80787 a.k.a. weak AO UPNP I KRS

78514 Ul. Alma Atinskaya 125 Samara 443106 Russia

78516 Zona Promyshlennaya D. 9 A Svetloye 446368 Russia

51528 BUK Vessel (Linked To: RPK NORD LIMITED LIABILITY COMPANY) RUSSIA-EO14024 UKRAINE-EO13662 43938 Vessel Registration Identification IMO 9201994 43939 MMSI 273318480 181173 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183487 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBOE3 Tug Russia 51529 ARGOS Entity RUSSIA-EO14024 UKRAINE-EO13662 43940 Registration Number 1056311044998 Russia 43941 Tax ID No. 6311079117 Russia 181174 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183479 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 183017 Organization Type: Support activities for petroleum and natural gas extraction

78518 Ul. Morisa Toreza D. 1 B Samara 443093 Russia

78519 Ul. Tsentralnaya D. 15/10 Kogalym 628483 Russia

51530 VYAZ Vessel (Linked To: RPK NORD LIMITED LIABILITY COMPANY) RUSSIA-EO14024 UKRAINE-EO13662 43942 MMSI 273418480 43943 Vessel Registration Identification IMO 9804057 181178 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183488 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBXQ5 Tug Russia 51531 JOINT STOCK COMPANY INVESTGEOSERVIS Entity RUSSIA-EO14024 UKRAINE-EO13662 43944 Registration Number 1067760718871 Russia 43945 Tax ID No. 7704627560 Russia 181180 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183482 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 80792 a.k.a. strong AO INVESTGEOSERVIS

78523 Pr-Kt 60 Letiya Oktyabrya D. 10A Pom XXII Moscow 117036 Russia

51532 TIS Vessel (Linked To: RPK NORD LIMITED LIABILITY COMPANY) RUSSIA-EO14024 UKRAINE-EO13662 43946 Vessel Registration Identification IMO 9817779 43947 MMSI 273396740 181181 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183490 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBXP4 Tug Russia 51534 KOLA Vessel (Linked To: LK VOLGA LIMITED LIABILITY COMPANY) RUSSIA-EO14024 UKRAINE-EO13662 43948 Vessel Registration Identification IMO 9217979 43949 MMSI 273414140 181192 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183486 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBDQ5 Floating Storage Tanker Russia 51535 TNG GRUPP Entity RUSSIA-EO14024 UKRAINE-EO13662 43952 Registration Number 1051608047798 Russia 43953 Tax ID No. 1645019164 Russia 181191 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183485 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 80797 a.k.a. weak TNG GROUP

78527 Ul. Klimenta Voroshilova D. 21 Bugulma 423231 Russia

51536 UDS NEFT Entity RUSSIA-EO14024 UKRAINE-EO13662 43954 Registration Number 1151840005690 Russia 43955 Tax ID No. 1840040191 Russia 181193 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183489 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78529 Ul. Lenina D. 21, BTS Forum Izhevsk 426057 Russia

78530 Ul. Pushkinskaya ZD. 277 Pomeshch. 53 Izhevsk 426057 Russia

51537 GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 43956 Registration Number 1097746829740 Russia 43957 Tax ID No. 7728720448 Russia 181195 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183491 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181194 Target Type State-Owned Enterprise 80800 a.k.a. strong GAZPROMNEFT ZAPOLYARYE LLC

78532 Ul. Taezhnaya D. 30A Pomeshch. 10 Kabinet 207 Novyy Urengoy 629305 Russia

51538 RN VANKOR Entity RUSSIA-EO14024 UKRAINE-EO13662 43958 Registration Number 1162468067541 Russia 43959 Tax ID No. 2465142996 Russia 181197 Target Type State-Owned Enterprise 181196 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183496 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78534 Ul. 78 Dobrovolcheskoi Brigady D.15 Krasnoyarsk 660077 Russia

51539 RN BURENIE LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 43960 Registration Number 1067746404681 Russia 43961 Tax ID No. 7706613770 Russia 181198 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183495 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 80803 a.k.a. strong RN BURENIE

78536 Ul. Kaluzhskaya m D. 15 Str. 31 Moscow 119071 Russia

51541 LIMITED LIABILITY COMPANY RN SERVICE Entity RUSSIA-EO14024 UKRAINE-EO13662 43964 Registration Number 5077746876257 Russia 43965 Tax ID No. 7706660065 Russia 181200 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183494 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 80807 a.k.a. weak RN SERVICE

78540 Malyi Kaluzhskii Per D. 15 Str. 3 Moscow 119071 Russia

51542 RUSGAZALYANS Entity RUSSIA-EO14024 UKRAINE-EO13662 43966 Registration Number 1178901001730 Russia 43967 Tax ID No. 8904084672 Russia 181201 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183499 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78542 Ul. Nametkina D.12 A Moscow 117420 Russia

78543 Ul. Promyshlennaya D. 11 Novyy Urengoy 629306 Russia

51544 RN-GRP LLC Entity RUSSIA-EO14024 UKRAINE-EO13662 43970 Registration Number 1028601465111 Russia 43971 Tax ID No. 8609016058 Russia 181203 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183498 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 183019 Organization Established Date 20 Aug 2015 183018 Website https://ooorngrp.rosneft.com/

78547 Yuzhnaya Promzona VTK Raduzhny 628460 Russia

78548 Per. Chapaevskii D. 14 Et 1 Pom.II Kom 46 Moscow 125252 Russia

51545 LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING Entity RUSSIA-EO14024 UKRAINE-EO13662 43972 Registration Number 1138905000090 Russia 43973 Tax ID No. 8905053564 Russia 181204 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183493 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 80813 a.k.a. weak LLC NG DRILLING

78550 Promuzel Pelei Panel 13 Noyabrsk 629800 Russia

51546 AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT Entity RUSSIA-EO14024 UKRAINE-EO13662 43974 Registration Number 1197746185691 Russia 43975 Tax ID No. 7730250045 Russia 181205 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183308 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181206 Target Type State-Owned Enterprise 80815 a.k.a. strong JSC GAZPROM SHELFPROJECT

78552 Pr-Kt Leninskii D. 15A Floor 9 Moscow 119071 Russia

51547 SAO VIET PETROL TRANSPORTATION COMPANY LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 IRAN-EO13846 43976 Identification Number IMO 6169710 50500 Business Registration Number 0109132188 Vietnam 194809 Organization Established Date 2020 181207 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183240 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 194808 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

78554 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District Hanoi Vietnam

51548 PANDA Vessel (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 IRAN-EO13846 43977 Vessel Registration Identification IMO 9284582 43978 MMSI 574005540 194835 Vessel Year of Build 2004 194834 Former Vessel Flag Vietnam 181208 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183257 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 XVJG7 Crude Oil Tanker Guyana 51549 IVY Vessel (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 IRAN-EO13846 43979 Vessel Registration Identification IMO 9337133 43980 MMSI 574005380 181212 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183241 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 194831 Vessel Year of Build 2007 XVJI7 Crude Oil Tanker Vietnam 51550 LEOPARD Vessel (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 43981 Vessel Registration Identification IMO 9284594 43982 MMSI 574005550 181216 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183251 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 XVKF7 Crude Oil Tanker Vietnam 51553 OWENS Vessel (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 43987 Vessel Registration Identification IMO 9223540 43988 MMSI 373482000 181228 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183252 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 H3XW LPG Tanker Panama 51554 AKTSIONERNOE OBSHCHESTVO ACHIMGAZ Entity RUSSIA-EO14024 UKRAINE-EO13662 43989 Registration Number 1068904007578 Russia 43990 Tax ID No. 8904047896 Russia 181232 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183248 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 80824 a.k.a. strong AO ACHIMGAZ

78562 Mkr Slavyanskii D. 10 Novyy Urengoy 629309 Russia

51555 ALEXANDER BEGGROV Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 43993 Vessel Registration Identification IMO 9876373 181236 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183570 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Products Tanker Russia 51556 FRAKDZHET VOLGA Entity RUSSIA-EO14024 UKRAINE-EO13662 43991 Registration Number 1076432002680 Russia 43992 Tax ID No. 6432005462 Russia 181234 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183397 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78565 Pr-Kt Fridrikha Engelsa D. 207 Engels 413111 Russia

51557 LIMITED LIABILITY COMPANY CATKONEFT Entity RUSSIA-EO14024 UKRAINE-EO13662 43994 Registration Number 1028601441582 Russia 43995 Tax ID No. 8608180009 Russia 181237 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183405 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 80828 a.k.a. strong KATKONEFT

78567 Ul. Yantarnaya D. 8 Kogalym 628481 Russia

51558 LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 43996 Registration Number 1071689002923 Russia 43997 Tax ID No. 1649015690 Russia 181238 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183402 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 80830 a.k.a. weak LRS LLC

78569 Ul. Chaikovskogo D. 9A K. 9/1 Leninogorsk 423250 Russia

51559 PAKER SERVICE Entity RUSSIA-EO14024 UKRAINE-EO13662 43998 Registration Number 1067758006348 Russia 43999 Tax ID No. 7718607570 Russia 181239 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183500 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182851 Organization Established Date 17 Oct 2006 80832 a.k.a. weak PACKER SERVICE

78571 Varshavskoe Shosse D. 1 Str. 6 Office 27 Moscow 117105 Russia

51560 NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE Entity RUSSIA-EO14024 UKRAINE-EO13662 44000 Registration Number 1116316003770 Russia 44001 Tax ID No. 6316164422 Russia 181240 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183416 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 80834 a.k.a. strong NPP BURENIE

78573 Ul. Michurina D. 64 Komnata 21 Samara 443110 Russia

51561 TAIMYRBURSERVIS Entity RUSSIA-EO14024 UKRAINE-EO13662 44002 Registration Number 1177746882444 Russia 44003 Tax ID No. 7703432328 Russia 181242 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183502 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181241 Target Type State-Owned Enterprise

78575 Ul. Dalnyaya Zd. 4 Dudinka 647000 Russia

51562 TSS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 44004 Registration Number 1137746409327 Russia 44005 Tax ID No. 7714905368 Russia 182854 Organization Established Date 08 May 2013 181243 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183503 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78577 Ul. Viktorenko D. 5 Str. 1 BTS Victory Plaza Moscow 125167 Russia

51563 PETRO WELT TECHNOLOGIES Entity RUSSIA-EO14024 UKRAINE-EO13662 44006 Registration Number 1157746800133 Russia 44007 Tax ID No. 7706425914 Russia 181244 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183501 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182852 Organization Established Date 31 Aug 2015

78579 Per. 2-I Kazachii D. 4 Str. 1 Moscow 119180 Russia

51564 ALEXEY BOGOLYUBOV Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44008 Vessel Registration Identification IMO 9876361 181247 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183571 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Products Tanker Russia 51565 ARIADNE Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44009 Vessel Registration Identification IMO 9397547 44010 MMSI 314948000 181252 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183572 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181250 Vessel Year of Build 2008 8P2446 Chemical/Oil Tanker Barbados 51566 DIAMOND Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44011 Vessel Registration Identification IMO 9385142 44012 MMSI 314946000 181257 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183672 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181255 Vessel Year of Build 2009 8P2444 Chemical/Oil Tanker Barbados 51568 IVAN AIVAZOVSKY Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44015 Vessel Registration Identification IMO 9876359 181265 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183573 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Products Tanker Russia 51569 JUPITER Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44016 Vessel Registration Identification IMO 9397535 44017 MMSI 314931000 181270 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183574 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181268 Vessel Year of Build 2009 8P2425 Chemical/Oil Tanker Barbados 51571 NS PRIDE Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44020 Vessel Registration Identification IMO 9322956 44021 MMSI 626399000 181281 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183575 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181278 Vessel Year of Build 2006 TRBI6 Chemical/Oil Tanker Gabon 51572 VANITY Vessel (Linked To: YURIMAGUAS LTD) IRAN-EO13902 44022 MMSI 268241802 44023 Vessel Registration Identification IMO 9371608 80848 a.k.a. strong BLISSFUL SEA T7BL8 Crude Oil Tanker San Marino 51573 NS SILVER Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44024 Vessel Registration Identification IMO 9309576 44025 MMSI 352003367 181286 Vessel Year of Build 2005 181289 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183576 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E7521 Chemical/Oil Tanker Panama 51574 PREMIER Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44026 Vessel Registration Identification IMO 9577082 44027 MMSI 314945000 181294 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183673 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181292 Vessel Year of Build 2011 8P2443 Products Tanker Barbados 51575 ARIA Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44028 Vessel Registration Identification IMO 9397559 44029 MMSI 314987000 181297 Vessel Year of Build 2009 181299 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183569 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2495 Chemical/Oil Tanker Barbados 51576 DENKARS Entity RUSSIA-EO14024 UKRAINE-EO13662 44040 Registration Number 1028600947650 Russia 44041 Tax ID No. 8603100120 Russia 182857 Organization Established Date 30 Jul 2001 181313 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183505 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78599 Ter. Severnyi Promyshlennyi Uzel Goroda d. 4ps Nizhnevartovsk 628600 Russia

51577 PROMINENT SHIPMANAGEMENT LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44030 Business Registration Number 74520161 Hong Kong 44031 Company Number 3199991 Hong Kong 181300 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183265 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78594 Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon Hong Kong China

51578 TANGO Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44032 Vessel Registration Identification IMO 9292058 44033 MMSI 314944000 181305 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183580 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181303 Vessel Year of Build 2006 8P2442 Products Tanker Barbados 51580 FJORD SEAL Vessel (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44034 Vessel Registration Identification IMO 9513139 44035 MMSI 352001925 181306 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183277 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E3737 Crude Oil Tanker Panama 51581 TALISMAN Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44036 Vessel Registration Identification IMO 9292060 44037 MMSI 314956000 181316 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183567 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181312 Vessel Year of Build 2006 8P2456 Products Tanker Barbados 51582 CORUM Vessel (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44038 Vessel Registration Identification IMO 9544281 44039 MMSI 352002588 181315 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183270 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E2362 Products Tanker Panama 51583 TOPAZ Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44043 Vessel Registration Identification IMO 9292034 44045 MMSI 314959000 181327 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183579 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181323 Vessel Year of Build 2004 8P2459 Products Tanker Barbados 51584 SALTY WOLF Vessel (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44042 Vessel Registration Identification IMO 9530917 44044 MMSI 352002280 181322 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183289 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E3497 Crude Oil Tanker Panama 51585 ATLAS NNB Entity RUSSIA-EO14024 UKRAINE-EO13662 44046 Registration Number 1155836003212 Russia 44047 Tax ID No. 5836673287 Russia 181329 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183504 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 80862 a.k.a. strong ATLAS DIRECTIONAL DRILLING SERVICES 80863 a.k.a. weak ATLAS DDS

78604 Ul. Grimau D. 10 pomeshch. 7 Moscow 117036 Russia

78605 Ul. Mozhaysky Val Dom 8, Str. S 10 etazh Moscow Russia

51586 SAKARYA Vessel (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44048 Vessel Registration Identification IMO 9524463 44049 MMSI 352002168 181330 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183285 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E3835 Crude Oil Tanker Panama 51587 TRUST Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44050 Vessel Registration Identification IMO 9382798 44051 MMSI 314953000 181338 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183578 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181336 Vessel Year of Build 2008 8P2453 Products Tanker Barbados 51588 SABLE Vessel (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44052 Vessel Registration Identification IMO 9524451 44053 MMSI 352002179 181339 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183283 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E4117 Crude Oil Tanker Panama 51589 TRIUMPH Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44054 Vessel Registration Identification IMO 9344033 44056 MMSI 314943000 181348 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183568 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181345 Vessel Year of Build 2007 8P2439 Products Tanker Barbados 51590 GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 44058 Registration Number 1188617010064 Russia 44059 Tax ID No. 8601066868 Russia 181352 Target Type State-Owned Enterprise 181353 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183506 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 80869 a.k.a. weak INDUSTRIX

78612 Ul. Yakubovicha d. 24 lit. A Saint Petersburg 190000 Russia

78613 ul. Promyshlennaya zd. 19, pomeshch. 403 Khanty-Mansiysk 628011 Russia

51591 CANKIRI Vessel (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44055 Vessel Registration Identification IMO 9411331 44057 MMSI 352002456 181346 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183267 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E4108 Crude Oil Tanker Panama 51592 ELEGANCE Vessel (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44062 Vessel Registration Identification IMO 9383950 44063 MMSI 352002791 181354 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183273 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E5080 Crude Oil Tanker Panama 51593 LIMITED LIABILITY COMPANY OIL SERVICE GARANT Entity RUSSIA-EO14024 UKRAINE-EO13662 44060 Registration Number 1126315005948 Russia 44061 Tax ID No. 6315646631 Russia 181358 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183507 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78617 ul. Ulyanovskaya d. 52/55 Office 20, 21 Samara 443001 Russia

51594 UNIVERSAL Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44064 Vessel Registration Identification IMO 9384306 44065 MMSI 314954000 181363 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183577 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181361 Vessel Year of Build 2009 8P2454 Chemical/Oil Tanker Barbados 51595 TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT Entity RUSSIA-EO14024 UKRAINE-EO13662 44068 Registration Number 1088608000436 Russia 44070 Tax ID No. 8608053410 Russia 181368 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183513 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 80875 a.k.a. strong CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK 80876 a.k.a. strong LLC CENTER OF THE SCIENCE RESEARCH AND PRODUCTION WORKS 80877 a.k.a. weak LLC CNIPR

78620 Ul. Tsentralnaya d. 19 Kogalym 628483 Russia

51596 VENTURE Vessel (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44066 Vessel Registration Identification IMO 9832547 44067 MMSI 352003251 181364 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183298 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E7423 Crude Oil Tanker Panama 51597 VALOUR Vessel (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44074 Vessel Registration Identification IMO 9832559 44076 MMSI 352003207 181369 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183295 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E6071 Products Tanker Panama 51598 SERVICE PROM KOMPLEKTATSIYA Entity RUSSIA-EO14024 UKRAINE-EO13662 44071 Registration Number 1120107000848 Russia 44072 Tax ID No. 0107022448 Russia 181371 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183511 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78623 ul. Industrialnaya 14, Pgt. Yablonovskii 385140 Russia

78624 ul. Olimpiiskaya d. 8, lit. A pomeshch. 3 3/1 kabinet 503 Krasnodar 350049 Russia

51599 TEKHNRAIZ Entity RUSSIA-EO14024 UKRAINE-EO13662 44073 Registration Number 1181690060540 Russia 44075 Tax ID No. 1660316073 Russia 181374 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183512 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 80882 a.k.a. strong TECHNRAIZ 80883 a.k.a. weak TECHRISE LLC

78626 ul. Volochaevskaya d. 4 pomeshch. 1065 Kazan 420073 Russia

51600 SAMSUN Vessel (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44079 Vessel Registration Identification IMO 9436006 44080 MMSI 352002486 181378 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183301 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E2327 Crude Oil Tanker Panama 51601 NEWTECK WELL SERVICE LLC Entity RUSSIA-EO14024 UKRAINE-EO13662 44077 Registration Number 1124205002239 Russia 44078 Tax ID No. 4205237960 Russia 181379 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183510 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 80886 a.k.a. strong NYUTEKH VELL SERVICE

78629 Ul. Surgutskaya d. 14, str. 1 Nefteyugansk 628309 Russia

51602 LLC GOLFSTRIM Entity RUSSIA-EO14024 UKRAINE-EO13662 44081 Registration Number 1141650013042 Russia 44082 Tax ID No. 1650289328 Russia 181381 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183509 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78631 Ul. Tsekhovaya 1 Almetyevsk 423450 Russia

78632 ul. Bolshaya Cheremushkinskaya d. 34 kom. 64-65 Moscow 117218 Russia

51603 SIVAS Vessel (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44083 Vessel Registration Identification IMO 9419137 44084 MMSI 352002488 181380 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183292 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E2642 Crude Oil Tanker Panama 51604 LIMITED LIABILITY COMPANY WELLTECH Entity RUSSIA-EO14024 UKRAINE-EO13662 44085 Registration Number 1228600007943 Russia 44086 Tax ID No. 8608062534 Russia 181385 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183508 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78635 ul. Noyabrskaya d. 7 floor 3 kabinet 315, 316 Kogalym 628486 Russia

51605 ORIENT VISION Vessel (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44087 Vessel Registration Identification IMO 9673202 44088 MMSI 352002707 181386 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183306 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E5020 Bulk Carrier Panama 51606 VETERAN Entity RUSSIA-EO14024 UKRAINE-EO13662 44089 Registration Number 1025600575626 Russia 44090 Tax ID No. 5603007580 Russia 181390 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183514 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181392 Organization Type: Support activities for petroleum and natural gas extraction 181391 Organization Established Date 06 Sep 1993

78638 ul. Magistralnaya d. 7 Buzuluk 461040 Russia

51607 SINO SHIP MANAGEMENT COMPANY LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44091 Identification Number IMO 6085922 181393 Organization Established Date 2019 181472 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183334 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78640 Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai Hong Kong China

51609 DEYNA Vessel (Linked To: SINO SHIP MANAGEMENT COMPANY LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44094 Vessel Registration Identification IMO 9299903 44095 MMSI 352003718 181466 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183339 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E5822 Crude Oil Tanker Panama 51610 ORIENT HARMONY Vessel (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44096 Vessel Registration Identification IMO 9620633 44097 MMSI 352002708 181400 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183279 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E5021 Bulk Carrier Panama 51611 SIRIUS 1 Vessel (Linked To: SINO SHIP MANAGEMENT COMPANY LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44098 Vessel Registration Identification IMO 9285847 44099 MMSI 352003720 181473 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183336 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E5824 Crude Oil Tanker Panama 51612 TURACO Vessel (Linked To: SINO SHIP MANAGEMENT COMPANY LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44100 Vessel Registration Identification IMO 9247780 44101 MMSI 352002942 181475 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183341 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E4698 Crude Oil Tanker Panama 51613 GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY Entity UKRAINE-EO13662 RUSSIA-EO14024 44102 Registration Number 1077847626042 Russia 44103 Tax ID No. 7838392447 Russia 44104 Identification Number IMO 5402692 181478 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183290 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78647 3-ya Liniya V.O d. 62, 5, lit. A Saint Petersburg 199178 Russia

78648 Block R, 80 Bolshoi prospect, Vasilyevski Island Saint Petersburg 199106 Russia

78649 Ul. Galernaya 5 Lit A. Saint Petersburg 190000 Russia

51614 GAZPROMNEFT ZUID EAST Vessel (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) RUSSIA-EO14024 UKRAINE-EO13662 44105 Vessel Registration Identification IMO 9537109 44106 MMSI 273353580 181480 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183304 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UCSK Chemical/Oil Tanker Russia 51615 OMSK Vessel (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) RUSSIA-EO14024 UKRAINE-EO13662 44107 Vessel Registration Identification IMO 9418509 44108 MMSI 273371330 181485 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183316 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBZU Chemical/Oil Tanker Russia 51616 TYMEN Vessel (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) RUSSIA-EO14024 UKRAINE-EO13662 44109 Vessel Registration Identification IMO 9422653 44110 MMSI 273334570 181489 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183280 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBIK8 Chemical/Oil Tanker Russia 51617 OLANGA Vessel (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) RUSSIA-EO14024 UKRAINE-EO13662 44111 Vessel Registration Identification IMO 9286463 44112 MMSI 273355340 181483 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183312 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBVH4 Products Tanker Russia 51618 MURMANSK Vessel (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) RUSSIA-EO14024 UKRAINE-EO13662 44113 MMSI 273430430 44114 Vessel Registration Identification IMO 9167930 181481 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183307 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBRR2 Chemical/Oil Tanker Russia 51619 DMITRY MENDELEEV Vessel (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) RUSSIA-EO14024 UKRAINE-EO13662 44115 Vessel Registration Identification IMO 9888182 44117 MMSI 273296810 181477 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183286 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBJV8 Bunkering Tanker Russia 51620 SHTURMAN KOSHELEV Vessel (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) RUSSIA-EO14024 UKRAINE-EO13662 44118 Vessel Registration Identification IMO 9759939 44119 MMSI 273391160 181486 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183322 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UCMR Products Tanker Russia 51621 SHTURMAN SHCHERBININ Vessel (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) RUSSIA-EO14024 UKRAINE-EO13662 44120 Vessel Registration Identification IMO 9759927 44121 MMSI 273385570 181487 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183324 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UEXZ Products Tanker Russia 51622 SHTURMAN SKURATOV Vessel (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) RUSSIA-EO14024 UKRAINE-EO13662 44122 Vessel Registration Identification IMO 9759915 44123 MMSI 273392990 181488 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183325 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBFP4 Products Tanker Russia 51623 GAZPROMNEFT NORDWEST Vessel (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) RUSSIA-EO14024 UKRAINE-EO13662 44124 MMSI 273355640 44125 Vessel Registration Identification IMO 9590137 181479 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183296 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBAI2 Chemical/Products Tanker Russia 51624 CALLISTO Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44126 Vessel Registration Identification IMO 9299692 44127 MMSI 314942000 181443 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183553 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2438 Crude Oil Tanker Barbados 51625 CHRISTOPHE DE MARGERIE Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44128 Vessel Registration Identification IMO 9737187 44129 MMSI 352002442 181447 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183554 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8E4097 LNG Carrier Panama 51626 Mikhail Anatolyevich KOVRIGIN Individual RUSSIA-EO14024 181453 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181449 Gender Male

78663 Russia

81450 Russia true 81448 28 Jan 1976 true 51627 LEO Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44131 Vessel Registration Identification IMO 9412347 44132 MMSI 314965000 181455 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183555 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2467 Crude Oil Tanker Barbados 51629 Kirill PRONIN Individual RUSSIA-EO14024 181465 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181463 Gender Male

78668 Russia

81490 Russia true 81461 14 Aug 1979 true 81462 Kazan, Russia true 51631 MEGHAN GROUP LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44135 Identification Number IMO 6478288 181464 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183343 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78671 Virgin Islands, British

51632 LIBERTY Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44138 Vessel Registration Identification IMO 9339325 44139 MMSI 314889000 181484 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183556 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2253 Crude Oil Tanker Barbados 51633 NEREUS SOPHIA Vessel (Linked To: MEGHAN GROUP LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44136 Vessel Registration Identification IMO 9266853 44137 MMSI 352003763 181467 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183353 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E5862 Crude Oil Tanker Panama 51635 Olga Vasilyevna POLYAKOVA Individual RUSSIA-EO14024 181514 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181498 Gender Female

78677 Russia

81499 Russia true 81493 1970 true 81496 Moscow, Russia true 51637 SERPENS LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44143 Business Registration Number 74185404 Hong Kong 44144 Identification Number IMO 6341477 44197 Company Number 3166784 Hong Kong 181500 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183351 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78680 Unit 13, 12/F, One Vista Supreme, Tien Mun Hong Kong China

78681 Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories Hong Kong China

51638 MOSKOVSKY PROSPECT Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44146 Vessel Registration Identification IMO 9511521 44148 MMSI 626368000 181508 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183557 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 TRBE7 Crude Oil Tanker Gabon 51639 NURKEZ Vessel (Linked To: SERPENS LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44145 Vessel Registration Identification IMO 9253325 44147 MMSI 352002470 181502 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183360 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E2311 Crude Oil Tanker Panama 51640 Vladimir CHISTYUKHIN Individual RUSSIA-EO14024 181509 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181512 Gender Male

78685 Russia

81513 Russia true 81510 20 Jan 1973 true 81511 Moscow, Russia true 51644 Gulnara KHAIDARSHINA Individual RUSSIA-EO14024 181524 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181527 Gender Female

78691 Russia

81528 Russia true 81525 29 Aug 1983 true 81526 Pskov, Russia true 51645 ARISTOS MARITIME INCORPORATED Entity RUSSIA-EO14024 UKRAINE-EO13662 44154 Identification Number IMO 6252035 181529 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183350 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78693 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

51646 Elizaveta DANILOVA Individual RUSSIA-EO14024 181530 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181531 Gender Female

78695 Russia

81537 Russia true 81532 16 Nov 1984 true 81533 Moscow, Russia true 51647 OLIA Vessel (Linked To: ARISTOS MARITIME INCORPORATED; Linked To: VROOM MARINE VENTURE FZE) RUSSIA-EO14024 UKRAINE-EO13662 IRAN-EO13846 44155 Vessel Registration Identification IMO 9268112 44156 MMSI 626450000 181534 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183368 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 189419 Former Vessel Flag Gabon 189418 Vessel Year of Build 2003 TRBO9 Crude Oil Tanker Unknown 51648 Ekaterina LOZGACHEVA Individual RUSSIA-EO14024 181541 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181542 Gender Female

78698 Russia

81543 Russia true 81539 23 Mar 1984 true 81540 Dzerzhinsk, Russia true 51649 ALFASTRAKHOVANIE GROUP Entity UKRAINE-EO13662 RUSSIA-EO14024 44157 Registration Number 1027739431730 Russia 44158 Tax ID No. 7713056834 Russia 44159 Legal Entity Number 253400QMD7MRJ6LTSS76 Russia 181546 Target Type Financial Institution 181544 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183243 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181545 Website www.alfastrah.ru 80935 a.k.a. strong ALFASTRAKHOVANIE JSC 80936 a.k.a. strong ALFASTRAKHOVANIE PLC

78700 Likhacheva Prospekt, 15, Office 2/15 Moscow 115820 Russia

78701 Ul. Shabolovka D. 31, Str. 5 Moscow 115162 Russia

51650 Dmitry TULIN Individual RUSSIA-EO14024 181550 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181552 Gender Male

78703 Russia

81556 Russia true 81547 26 Mar 1956 true 81549 Moscow, Russia true 51651 Bogdan SHABLYA Individual RUSSIA-EO14024 181559 Gender Male 181557 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78705 Russia

81560 Russia true 81558 08 Nov 1972 true 51652 GARANT INVEST BANK JOINT STOCK Entity RUSSIA-EO14024 44160 Legal Entity Number 253400NBDAA1ADSSA189 44161 Registration Number 1037739429320 Russia 44162 Tax ID No. 7723168657 Russia 181564 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181561 Target Type Financial Institution 181562 SWIFT/BIC GAINRUMM 181563 Website www.gibank.ru 80940 a.k.a. strong GARANT INVEST COMMERCIAL BANK JSC

78707 1st Kolobovsky Pereulok, 23 Moscow 127048 Russia

51653 BOLERO Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44164 Vessel Registration Identification IMO 9412335 44166 MMSI 314984000 181577 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183552 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2492 Crude Oil Tanker Barbados 51654 JSC EXI BANK Entity RUSSIA-EO14024 44163 Registration Number 1027800000942 Russia 44165 Tax ID No. 7831000940 Russia 181575 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181566 SWIFT/BIC JXIBRU2P 181569 Website www.exibank.ru 181571 Target Type Financial Institution 80943 a.k.a. strong EKSI BANK AO

78712 Ul. Professora Popova D. 23 Saint Petersburg 197376 Russia

51655 Alexandr MOROZOV Individual RUSSIA-EO14024 181568 Gender Male 181574 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78711 Russia

81572 Russia true 81565 28 Mar 1965 true 81567 Elektrostal, Russia true 51656 RUSSIAN UNIVERSAL BANK Entity RUSSIA-EO14024 44167 Legal Entity Number 253400YYHA5GJQB46R62 44168 Registration Number 1027739671288 Russia 44169 Tax ID No. 7718120593 Russia 181578 SWIFT/BIC RUNIRUMM 181581 Website www.rubank.ru 181580 Target Type Financial Institution 181579 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80946 a.k.a. strong RUSUNIVERSALBANK

78714 M. Kazannyj Per., 14, Str. 1 Moscow 105064 Russia

51657 PSKOV Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44170 Vessel Registration Identification IMO 9630028 44171 MMSI 314930000 181588 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183558 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2424 LNG Carrier Barbados 51658 Vadim Alekseevich PAVLOV Individual RUSSIA-EO14024 UKRAINE-EO13662 181583 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183473 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181589 Gender Male

78717 Russia

81585 Russia true 81587 05 Dec 1977 true 81590 Kalinkovichi, Gomel Oblast, Belarus true 51659 Dmitry Borisovich SEMENOV Individual RUSSIA-EO14024 UKRAINE-EO13662 181594 Gender Male 181591 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183474 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78719 Russia

81596 Russia true 81592 06 Aug 1981 true 81593 Moscow, Russia true 51660 RIGEL Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44172 Vessel Registration Identification IMO 9511533 44173 MMSI 314919000 181599 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183559 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2389 Crude Oil Tanker Barbados 51661 SAGA Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44174 Vessel Registration Identification IMO 9318553 44175 MMSI 314894000 181603 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183560 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2258 Chemical/Oil Tanker Barbados 51662 BBR BANK JOINT STOCK COMPANY Entity RUSSIA-EO14024 44176 Registration Number 1027700074775 Russia 44177 Tax ID No. 3900001002 Russia 44178 Legal Entity Number 253400MF70R9W1E92E58 181607 SWIFT/BIC BADJRUMM 181606 Website www.bbr.ru 181605 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181604 Target Type Financial Institution 80953 a.k.a. strong BBR BANK CLOSED JOINT STOCK COMPANY 80954 a.k.a. strong BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY

78723 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1 Moscow 121099 Russia

51663 INTERSTATE BANK Entity RUSSIA-EO14024 44179 Registration Number 1027739567228 Russia 44180 Tax ID No. 7700076777 Russia 44181 Legal Entity Number 253400RP1GTPC8W8AT76 181608 Target Type Financial Institution 181609 Target Type State-Owned Enterprise 181612 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181610 SWIFT/BIC INEARUMM 181611 Website www.isbnk.org 80956 a.k.a. strong MEZHGOSUDARSTVENNYI BANK

78725 15, Shukov Street Moscow 115162 Russia

51664 BCS BANK AO Entity RUSSIA-EO14024 44182 Legal Entity Number 253400AU1YFUM0C4QG84 44183 Registration Number 1055400000369 Russia 44184 Tax ID No. 5460000016 Russia 181616 SWIFT/BIC BCSBRU55 181615 Website bank.bcs.ru 181614 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181613 Target Type Financial Institution

78727 Building 1, Prospect Mira, 69 Moscow 105064 Russia

51665 JOINT STOCK COMPANY BANK UNITED CAPITAL Entity RUSSIA-EO14024 44185 Legal Entity Number 25340011K39ECHPV7N75 44186 Registration Number 1027800003505 Russia 44187 Tax ID No. 7831001013 Russia 181618 Target Type Financial Institution 181617 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181620 SWIFT/BIC UNCLRU2P 181619 Website www.okbank.ru

78729 Bldg. 2, Letter A, Gzhatskaya, 21 Saint Petersburg 195220 Russia

51666 JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY Entity RUSSIA-EO14024 44188 Legal Entity Number 253400HTRLA4RF06MG88 44189 Registration Number 1027700458224 Russia 44190 Tax ID No. 7703211482 Russia 181624 SWIFT/BIC NARNRUMM 181623 Website www.nrb.ru 181621 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181622 Target Type Financial Institution

78731 60 Letiya Oktyabrya Blvd., 10A Moscow 117292 Russia

51667 NATIONAL STANDARD BANK JOINT STOCK COMPANY Entity RUSSIA-EO14024 44191 Legal Entity Number 25340031R6A1E6TW7M44 44192 Registration Number 1157700006650 Russia 44193 Tax ID No. 7750056688 Russia 181626 Target Type Financial Institution 181625 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181627 SWIFT/BIC CBNNRUMM 181628 Website www.ns-bank.ru

78733 Building 57-Building 2-3, Party Lane 1 Moscow 115093 Russia

51668 SUNNE CO LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44198 Registration Number 73176503 Hong Kong 181644 Organization Established Date 13 Jul 2021 181636 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183347 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78739 35 Tai Yau Street Efficiency House, Flat A516, 5/F San Po Kong, Kowloon Hong Kong China

51669 Eduard Mikhailovich SHEREMETTSEV Individual RUSSIA-EO14024 UKRAINE-EO13662 181629 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183475 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181634 Gender Male

78737 Russia

81635 Russia true 81630 08 Feb 1979 true 81632 Village of Karl Liebknecht, Kurchatovsky District, Kursk Region, Russia true 51670 JOINT STOCK COMPANY BANK DOM RF Entity RUSSIA-EO14024 UKRAINE-EO13662 44194 Legal Entity Number 253400QBQPWTFL8FAS39 44195 Registration Number 1037739527077 Russia 44196 Tax ID No. 7725038124 Russia 181638 SWIFT/BIC BDRFRUMM 181637 Website www.domrfbank.ru 181633 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184273 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181631 Target Type Financial Institution

78738 St. Vozdvizhenka 10 Moscow 125009 Russia

51671 PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST Entity RUSSIA-EO14024 44203 Legal Entity Number 253400QR501VVARKW142 44204 Registration Number 1027800000480 Russia 44205 Tax ID No. 7831001567 Russia 181652 Target Type Financial Institution 181654 SWIFT/BIC NBTRRUMM 181653 Website www.trust.ru 181651 Secondary sanctions risk: See Section 11 of Executive Order 14024. 80965 a.k.a. strong NATIONAL BANK TRUST

78741 Mozhaysky Val Str., 8 Moscow 121148 Russia

51672 Peter Mikhailovich BOBYLEV Individual RUSSIA-EO14024 UKRAINE-EO13662 181639 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183470 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181642 Gender Male

78744 Russia

81643 Russia true 81640 21 Jul 1980 true 81641 Chelyabinsk, Russia true 51673 FRINA EXPRESS CORPORATION Entity RUSSIA-EO14024 UKRAINE-EO13662 44199 Identification Number IMO 6507506 181645 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183337 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78746 Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Island Seychelles

51674 AMBER 6 Vessel (Linked To: SUNNE CO LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44223 MMSI 352001387 44224 Vessel Registration Identification IMO 9235713 181698 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183361 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E2141 Crude Oil Tanker Panama 51675 Artem Aleksandrovich VERHOV Individual RUSSIA-EO14024 UKRAINE-EO13662 181682 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183476 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181659 Gender Male 80971 a.k.a. strong VERKHOV Artyom 80972 a.k.a. strong VERKHOV Artem

78750 Russia

81662 Russia true 81655 03 Aug 1986 true 81657 Zhezkazgan, Kazakhstan true 51676 OLIVIA Vessel (Linked To: FRINA EXPRESS CORPORATION) RUSSIA-EO14024 UKRAINE-EO13662 44200 Vessel Registration Identification IMO 9233741 44201 MMSI 667002317 181646 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183370 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 9LS2020 Crude Oil Tanker Sierra Leone 51679 KAMSKY COMMERCIAL BANK Entity RUSSIA-EO14024 44208 Legal Entity Number 25300F1C0J3H75V5935 44209 Registration Number 2021600000840 Russia 44211 Tax ID No. 1650025163 Russia 181663 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181664 Target Type Financial Institution 181665 SWIFT/BIC KACORU21 181666 Website www.kamkombank.ru 80976 a.k.a. strong LIMITED LIABILITY COMPANY KAMA KOMMERCIAL 80977 a.k.a. weak KAMCOMBANK

78755 Gidrostroiteley Street, Building 21 Naberezhnyye Chelny 423800 Russia

51680 OCEAN WATERS MARITIME CORPORATION Entity RUSSIA-EO14024 UKRAINE-EO13662 44210 Identification Number IMO 6416147 181667 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183346 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78757 Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Seychelles

51681 Roman Anatolyevich MARSHAVIN Individual RUSSIA-EO14024 UKRAINE-EO13662 181680 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183471 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181674 Gender Male

78759 Russia

81679 Russia true 81668 16 Sep 1977 true 81671 Moscow, Russia true 51682 PYTHON Vessel (Linked To: OCEAN WATERS MARITIME CORPORATION) RUSSIA-EO14024 UKRAINE-EO13662 44212 Vessel Registration Identification IMO 9250531 44214 MMSI 314993000 181669 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183374 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2523 Crude Oil Tanker Barbados 51683 WAYBANK JSC Entity RUSSIA-EO14024 44213 Legal Entity Number 253400MZGXN18GHCN57 44229 Registration Number 1027744003231 Russia 44235 Tax ID No. 7744003007 Russia 181677 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181675 SWIFT/BIC WJCMRUMM 181678 Website waybank.ru 181676 Target Type Financial Institution 80982 a.k.a. strong CB RENTA BANK JSC

78762 Pyatnitskaya street, 57, b.1. Moscow 115184 Russia

51688 CELESTIAL STAR CORPORATION Entity RUSSIA-EO14024 UKRAINE-EO13662 44222 Identification Number IMO 6437253 181696 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183393 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78769 Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Seychelles

51689 AQUATICA Vessel (Linked To: CELESTIAL STAR CORPORATION) RUSSIA-EO14024 UKRAINE-EO13662 44227 Vessel Registration Identification IMO 9299769 44228 MMSI 352004367 181699 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183355 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E6678 Crude Oil Tanker Panama 51690 APUS Vessel (Linked To: SUNNE CO LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44225 Vessel Registration Identification IMO 9280885 44226 MMSI 352001692 181706 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183367 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E2712 Crude Oil Tanker Panama 51691 AQUILA II Vessel (Linked To: SUNNE CO LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44230 Vessel Registration Identification IMO 9281152 44231 MMSI 352001694 181707 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183371 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E2714 Crude Oil Tanker Panama 51692 SERENADE Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44232 Vessel Registration Identification IMO 9318541 44233 MMSI 314897000 181714 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183561 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2363 Chemical/Oil Tanker Barbados 51695 BRATSKY NARODNY BANK JSC Entity RUSSIA-EO14024 44238 Global Intermediary Identification Number 6FCAP1.99999.SL.643 44239 Registration Number 1023800000069 Russia 44240 Tax ID No. 3803202031 Russia 181718 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181719 Target Type Financial Institution 181721 SWIFT/BIC BRATRU6B 181720 Website www.ankb.ru

78780 ul. Komsomolskaya 43 Bratsk 665717 Russia

51696 ELGON MARITIME CORPORATION Entity RUSSIA-EO14024 UKRAINE-EO13662 44241 Identification Number IMO 6466047 181757 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183389 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78782 1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate Victoria Mahe Seychelles

51697 EMILY S Vessel (Linked To: SUNNE CO LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44242 Vessel Registration Identification IMO 9321847 44243 MMSI 352001452 181722 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183376 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E2473 Crude Oil Tanker Panama 51698 COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY Entity RUSSIA-EO14024 44245 Global Intermediary Identification Number GAEQE9.99999.SL.643 44247 Legal Entity Number 253400UEEJPNF0G35X65 44248 Registration Number 1023900000080 Russia 44249 Tax ID No. 3906098008 Russia 181726 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181732 SWIFT/BIC ENGORU2K 181728 Website www.energotransbank.com 181730 Website www.etbank.ru 181725 Target Type Financial Institution

78786 ul. Klinicheskaya 83a Kaliningrad 236016 Russia

51699 ATTICA Vessel (Linked To: ELGON MARITIME CORPORATION) RUSSIA-EO14024 UKRAINE-EO13662 44244 Vessel Registration Identification IMO 9436941 44246 MMSI 626278000 181758 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183357 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 TRAT2 Crude Oil Tanker Gabon 51700 HEIDI A Vessel (Linked To: SUNNE CO LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44250 Vessel Registration Identification IMO 9321976 44251 MMSI 352001510 181734 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183398 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E2523 Crude Oil Tanker Panama 51702 SUCCESS Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44253 Vessel Registration Identification IMO 9333436 44254 MMSI 314893000 181741 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183562 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2257 Products Tanker Barbados 51705 LAUREN II Vessel (Linked To: SUNNE CO LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44257 Vessel Registration Identification IMO 9258521 44258 MMSI 355070000 181752 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183403 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3FCU5 Crude Oil Tanker Panama 51706 JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY Entity RUSSIA-EO14024 44263 Global Intermediary Identification Number 2A5KLS.99999.SL.643 44264 Legal Entity Number 253400CM1NDPRTJUJQ96 Russia 44265 Registration Number 1021600000839 Russia 44266 Tax ID No. 1650002455 Russia 181765 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181760 Target Type Financial Institution 181766 SWIFT/BIC AKOARU22 181761 Website www.akibank.ru 81007 a.k.a. strong COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK

78796 88a Mira Avenue Naberezhnye Chelny 423827 Russia

51707 M SOPHIA Vessel (Linked To: SUNNE CO LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44261 Vessel Registration Identification IMO 9289477 44262 MMSI 374933000 181754 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183408 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3FTT Crude Oil Tanker Panama 51708 LUSEIA MARINE SERVICES CO LTD Entity RUSSIA-EO14024 UKRAINE-EO13662 44267 Company Number 3108454 Hong Kong 44268 Business Registration Number 73596751 Hong Kong 181768 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183385 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78798 Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon Hong Kong China

51709 MINERVA M Vessel (Linked To: SUNNE CO LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44269 Vessel Registration Identification IMO 9282479 44270 MMSI 352001530 181769 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183412 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E2537 Crude Oil Tanker Panama 51710 SAGITTA Vessel (Linked To: SUNNE CO LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44271 Vessel Registration Identification IMO 9296822 44272 MMSI 352001616 181773 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183417 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E3674 Crude Oil Tanker Panama 51711 VELIKIY NOVGOROD Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44282 Vessel Registration Identification IMO 9630004 44283 MMSI 314928000 181798 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183566 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2422 LNG Carrier Barbados 51712 TASCA Vessel (Linked To: SUNNE CO LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44273 Vessel Registration Identification IMO 9313149 44274 MMSI 352002494 181777 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183421 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E2647 Crude Oil Tanker Panama 51713 BOREY G Vessel (Linked To: LUSEIA MARINE SERVICES CO LTD) RUSSIA-EO14024 UKRAINE-EO13662 44275 MMSI 352001461 44276 Vessel Registration Identification IMO 9199127 181784 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183359 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E2481 Products Tanker Panama 51718 JOINT STOCK COMPANY AUTO FINANCE BANK Entity RUSSIA-EO14024 44284 Global Intermediary Identification Number 1MWB9D.99999.SL.643 44285 Legal Entity Number 25340001RLM1RS3CX190 44286 Registration Number 1025500003737 Russia 44287 Tax ID No. 5503067018 Russia 181799 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181802 SWIFT/BIC RNBKRUMM 181801 Website autofinancebank.ru 181800 Target Type Financial Institution 81020 a.k.a. weak JOINT STOCK COMPANY RN BANK 81021 a.k.a. weak CLOSED JOINT STOCK COMPANY BANK SIBIR

78811 29 Serebryanicheskaya nab. Moscow 109028 Russia

51720 VOSTOCHNY PROSPECT Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44295 Vessel Registration Identification IMO 9866392 44296 MMSI 273611590 181815 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183565 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBEZ2 LNG Carrier Russia 51721 CUBE VENTURES SHIPPING SA Entity RUSSIA-EO14024 UKRAINE-EO13662 44290 Identification Number IMO 6389478 181807 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183392 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78815 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands

51722 RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK Entity RUSSIA-EO14024 44291 Global Intermediary Identification Number BSLLB8.99999.SL.643 44292 Legal Entity Number 253400D214P5D31NSL16 44293 Registration Number 1027739857958 Russia 44294 Tax ID No. 7718011918 Russia 181810 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181808 Target Type Financial Institution 181816 SWIFT/BIC ROSORUMM 181812 Website www.rdb.ru 81029 a.k.a. strong ROSDORBANK

78817 Dubininskaya Street 86 Moscow 115093 Russia

51723 CARL Vessel (Linked To: CUBE VENTURES SHIPPING SA) RUSSIA-EO14024 UKRAINE-EO13662 44297 Vessel Registration Identification IMO 9288851 44298 MMSI 314975000 181820 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183364 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2479 Crude Oil Tanker Barbados 51724 ZALIV ANIVA Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44299 Vessel Registration Identification IMO 9418494 44300 MMSI 352002209 181824 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183564 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E3486 Crude Oil Tanker Panama 51725 REX 1 Vessel (Linked To: SOFTWATER NAVIGATION HOLDING LTD.) SDGT 44326 Vessel Registration Identification IMO 9219056 44327 MMSI 372979000 182702 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3EUU2 Crude Oil Tanker Panama 51726 ZENITH Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44301 Vessel Registration Identification IMO 9610781 44302 MMSI 314950000 181831 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183563 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2448 Crude Oil Tanker Barbados 51727 LIMITED LIABILITY COMPANY BANK ROUND Entity RUSSIA-EO14024 44303 Global Intermediary Identification Number WMPFR8.99999.SL.643 44304 Legal Entity Number 2534007K00A37GLA3D37 44305 Registration Number 1027700140753 Russia 44306 Tax ID No. 7712002554 Russia 181832 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181835 SWIFT/BIC SVIBRUMM 181834 Website www.round.ru 181833 Target Type Financial Institution 81036 a.k.a. strong FERROBANK LLC 81037 a.k.a. strong SEVERO VOSTOCHNY INVESTICIONNY BANK

78823 Shosse Rublevskoe 28 Moscow 121609 Russia

51728 NK BANK JOINT STOCK COMPANY Entity RUSSIA-EO14024 44308 Global Intermediary Identification Number EQCQ2M.99999.SL.643 44309 Legal Entity Number 253400GTA5PKPW4J0X50 44310 Registration Number 1027739028536 Russia 44311 Tax ID No. 7734205131 Russia 181838 Target Type Financial Institution 181837 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181839 SWIFT/BIC NASPRUMM 181840 Website www.nkbank.ru 81040 a.k.a. strong NATSIONALNY KOSMICHESKI BANK

78826 Miusskaya Sq 2 Moscow 125047 Russia

51729 FORNAX SHIP MANAGEMENT FZCO Entity UKRAINE-EO13662 RUSSIA-EO14024 44307 Identification Number IMO 6466241 181836 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183581 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78827 Unit 40260-001, Building A1 IFZA Business Park, Dubai Silicon Oasis Dubai United Arab Emirates

51730 HYPERION Vessel (Linked To: FORNAX SHIP MANAGEMENT FZCO) RUSSIA-EO14024 UKRAINE-EO13662 44312 Vessel Registration Identification IMO 9322968 44313 MMSI 314958000 181844 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183587 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2458 Chemical/Oil Tanker Barbados 51731 PUBLIC JOINT STOCK COMPANY METKOMBANK Entity RUSSIA-EO14024 44314 Global Intermediary Identification Number 9LG9H8.99999.SL.643 44315 Legal Entity Number 253400D6K5L2K3M4R485 44316 Registration Number 1026600000195 Russia 44317 Tax ID No. 6612010782 Russia 181846 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181845 Target Type Financial Institution 181848 SWIFT/BIC MTKCRUMM 181847 Website www.metcom.ru

78830 ul. Oktyabrskaya 36 Kamensk-Uralskiy 623406 Russia

51732 PEGASUS Vessel (Linked To: FORNAX SHIP MANAGEMENT FZCO) RUSSIA-EO14024 UKRAINE-EO13662 44321 Vessel Registration Identification IMO 9276028 44322 MMSI 314951000 181852 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183589 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2449 Chemical/Oil Tanker Barbados 51733 COLUMBA LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44318 Identification Number IMO 6341429 181854 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183443 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 181853 Organization Established Date 2022

78833 Hong Kong China

51735 CEPHEUS Vessel (Linked To: COLUMBA LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44324 Vessel Registration Identification IMO 9299721 44325 MMSI 352001911 181858 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183439 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E3724 Crude Oil Tanker Panama 51737 SOFTWATER NAVIGATION HOLDING LTD. Entity (Linked To: AL-QATIRJI COMPANY) SDGT 44545 Registration Number 120208 Marshall Islands 44725 Identification Number IMO 6414066 182757 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 181897 Organization Established Date 23 May 2023

78847 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH 96960 Marshall Islands

78851 1st Floor General Building, Adnan Hakim Street Baabda-Bir Hassan Ghobeiry Mount Lebanon Lebanon

51738 PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY Entity RUSSIA-EO14024 44330 Global Intermediary Identification Number 9QJDEC.99999.SL.643 44331 Legal Entity Number 253400D38E021531V531 44333 Registration Number 1027800000194 Russia 44335 Tax ID No. 7831000080 Russia 181869 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181868 SWIFT/BIC ITEHRU2P 181866 Website www.alexbank.ru 181867 Website www.abank.ru 181865 Target Type Financial Institution 81051 a.k.a. strong TEKHNOKHIMBANK 81052 a.k.a. strong PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY

78843 Zarorodniy Prospekt 46, korp 2, liter B Saint Petersburg 19119 Russia

51742 SYMPHONY Vessel (Linked To: FORNAX SHIP MANAGEMENT FZCO) RUSSIA-EO14024 UKRAINE-EO13662 44339 Vessel Registration Identification IMO 9309588 44340 MMSI 314947000 181880 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183591 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2445 Chemical/Oil Tanker Barbados 51744 PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK Entity RUSSIA-EO14024 44342 Global Intermediary Identification Number 3U6UFF.99999.SL.643 Russia 44345 Legal Entity Number 253400URAPVQ3J1HQG33 44346 Registration Number 1022500001061 Russia 44347 Tax ID No. 2539013067 Russia 181883 Target Type Financial Institution 181890 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181887 SWIFT/BIC PRMTRU8V 181885 Website www.pskb.com

78852 Partizansky Avenue 44 Vladivostok 690106 Russia

51746 HONG KONG YONGYE SHIPPING LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44348 Identification Number IMO 6361055 181894 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183460 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78856 Room 1003, 10th Floor, Tower 1, Lippo Centre, 89, Queensway, Central Admiralty Hong Kong China

51747 PROXIMA Vessel (Linked To: FORNAX SHIP MANAGEMENT FZCO) RUSSIA-EO14024 UKRAINE-EO13662 44350 Vessel Registration Identification IMO 9329655 44352 MMSI 314971000 181898 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183590 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2475 Chemical/Oil Tanker Barbados 51749 JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY Entity RUSSIA-EO14024 44351 Legal Entity Number 2534004K7RR0YWR1QL22 44353 Registration Number 1027739228758 Russia 44355 Tax ID No. 7726000596 Russia 181905 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181903 SWIFT/BIC SJSMRUMM 181901 Website www.slaviabank.ru 181902 Target Type Financial Institution 81064 a.k.a. strong JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY 81065 a.k.a. strong JSCB SLAVIA

78860 ul. Kedrova 5A Moscow 117292 Russia

51752 CLIO Vessel (Linked To: HONG KONG YONGYE SHIPPING LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44358 MMSI 352001855 44359 Vessel Registration Identification IMO 9238052 181909 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183442 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E2767 Crude Oil Tanker Panama 51753 JOINT STOCK COMPANY GUTA BANK Entity RUSSIA-EO14024 44368 Global Intermediary Identification Number YE7BYQ.99999.SL.643 44370 Legal Entity Number 253400C9UUE0CK2K7D34 44371 Registration Number 1026900005307 Russia 44372 Tax ID No. 6905011218 Russia 181918 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181919 Target Type Financial Institution 181921 SWIFT/BIC TJSBRUMM 181923 Website www.gutabank.ru

78867 Building 3, Orlikov Lane 5 Moscow 107078 Russia

51755 STREAM SHIP MANAGEMENT FZCO Entity RUSSIA-EO14024 UKRAINE-EO13662 44365 Identification Number IMO 6450201 181929 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183582 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78871 Unit 27700-001, Dubai Silicon Oasis Dubai United Arab Emirates

78873 P.O. Box 342001 Dubai United Arab Emirates

51758 ATLAS Vessel (Linked To: STREAM SHIP MANAGEMENT FZCO) RUSSIA-EO14024 UKRAINE-EO13662 44367 Vessel Registration Identification IMO 9413573 44369 MMSI 314895000 181934 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183583 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2259 Products Tanker Barbados 51759 CRIUS LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44366 Identification Number IMO 6355621 182856 Organization Established Date 2022 181932 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183446 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78876 Block 3, Un Shing House Phase 3, Un Chau Street, Kowloon Hong Kong China

51760 ROSSITA BANK Entity RUSSIA-EO14024 44375 Legal Entity Number 253400D9TTHM66P87109 44376 Registration Number 1027739254036 Russia 44377 Tax ID No. 7730067441 Russia 181939 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181942 SWIFT/BIC RICIRUMM 181941 Website www.russitabank.ru 181940 Target Type Financial Institution 81078 a.k.a. strong RUSSITA BANK 81079 a.k.a. strong RUSSITABANK LTD

78879 ul. 1-ya Brestskaya 22 Moscow 125047 Russia

51761 CRIUS Vessel (Linked To: CRIUS LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44373 Vessel Registration Identification IMO 9251274 44374 MMSI 352002070 181938 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183445 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E3759 Crude Oil Tanker Panama 51762 BLUEJOURNEY SHIPPING LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44378 Identification Number IMO 6474033 181943 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183437 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78881 60, Nevis Street St. John's Antigua and Barbuda

51763 CUP Vessel (Linked To: BLUEJOURNEY SHIPPING LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44379 Vessel Registration Identification IMO 9271327 44380 MMSI 304768000 181944 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183448 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 V2Y16 Crude Oil Tanker Antigua & Barbuda 51764 COMMERCIAL JOINT STOCK BANK VIKING Entity RUSSIA-EO14024 44381 Global Intermediary Identification Number S2VA6X.99999.SL.643 44382 Legal Entity Number 253400FBCYVAJS5W8Q06 44383 Registration Number 1027800000250 Russia 44384 Tax ID No. 7831000098 Russia 181950 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181951 Target Type Financial Institution 181947 SWIFT/BIC VKNGRU2P 181949 Website www.vikingbank.ru

78884 Vladimirsky Av 17 Saint Petersburg 191002 Russia

51765 CAPELLA Vessel (Linked To: STREAM SHIP MANAGEMENT FZCO) RUSSIA-EO14024 UKRAINE-EO13662 44385 Vessel Registration Identification IMO 9341079 44386 MMSI 314949000 181955 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183584 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2447 Crude Oil Tanker Barbados 51766 LIMITED LIABILITY COMPANY KRONA BANK Entity RUSSIA-EO14024 44387 Global Intermediary Identification Number GMVGE1.99999.SL.643 44388 Registration Number 1023800000245 Russia 44389 Tax ID No. 3807000886 Russia 181959 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181957 SWIFT/BIC TRUKRU61 181956 Website www.krona-bank.ru 181958 Target Type Financial Institution 81085 a.k.a. strong COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY

78887 ul. Dzerzhinskogo 29 Irkutsk 664007 Russia

51768 JOINT STOCK COMPANY ROYAL CREDIT BANK Entity RUSSIA-EO14024 44895 Registration Number 1022700000685 Russia 44896 Tax ID No. 2703006553 Russia 181961 Target Type Financial Institution 181964 Secondary sanctions risk: See Section 11 of Executive Order 14024. 181963 SWIFT/BIC ROCERU33 181962 Website www.royal-bank.ru 81089 a.k.a. weak DZEMGI

78891 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B Vladivostok 690068 Russia

51769 CASSIOPEIA Vessel (Linked To: STREAM SHIP MANAGEMENT FZCO) RUSSIA-EO14024 UKRAINE-EO13662 44391 Vessel Registration Identification IMO 9341081 44392 MMSI 314964000 181968 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183585 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2466 Crude Oil Tanker Barbados 51771 GALAXY Vessel (Linked To: STREAM SHIP MANAGEMENT FZCO) RUSSIA-EO14024 UKRAINE-EO13662 44399 Vessel Registration Identification IMO 9826902 44400 MMSI 314905000 181978 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183586 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2373 Crude Oil Tanker Barbados 51774 LIMITED LIABILITY COMPANY BANK ORANGE Entity RUSSIA-EO14024 44405 Legal Entity Number 253400D0R1WTEK19WM57 44406 Registration Number 1023800000322 Russia 44408 Tax ID No. 3803202000 Russia 181986 SWIFT/BIC PRSBRU2P 181988 Website www.bankorange.ru 181983 Target Type Financial Institution 181982 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78901 Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A Saint Petersburg 190013 Russia

51780 LEGACY Vessel (Linked To: STREAM SHIP MANAGEMENT FZCO) RUSSIA-EO14024 UKRAINE-EO13662 44415 Vessel Registration Identification IMO 9339337 44416 MMSI 314892000 182003 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183588 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2256 Crude Oil Tanker Barbados 51781 HERA GAM LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44413 Identification Number IMO 6473636 182004 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183457 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78910 Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon Hong Kong China

51784 LOENGO SHIPPING AND TRADER LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44419 Identification Number IMO 6419331 182010 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183465 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78915 Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri Mahe Seychelles

51785 JOINT STOCK COMPANY COMMERCIAL BANK URAL FD Entity RUSSIA-EO14024 44422 Legal Entity Number 2534003K6H2HYV034349 44423 Registration Number 1025900000048 Russia 44424 Tax ID No. 5902300072 Russia 182015 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182018 SWIFT/BIC JSCORU4P 182017 Website www.uralfd.ru 182013 Target Type Financial Institution

78917 64 Ul Lenina Perm 614990 Russia

51786 SI HE Vessel (Linked To: LOENGO SHIPPING AND TRADER LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44420 Vessel Registration Identification IMO 9378618 44421 MMSI 352002948 182016 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183469 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E4703 Products Tanker Panama 51787 FREDA Vessel (Linked To: HERA GAM LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44436 Vessel Registration Identification IMO 9402469 44437 MMSI 352003485 182037 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183453 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E5145 Crude Oil Tanker Panama 51789 JOINT STOCK COMPANY BANK ACCEPT Entity RUSSIA-EO14024 44426 Legal Entity Number 253400VYARQB5WNTUU06 44427 Registration Number 1025400000427 Russia 44428 Tax ID No. 5405114781 Russia 182023 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182022 Target Type Financial Institution 182024 SWIFT/BIC AJSCRU55 182021 Website www.akcept.ru

78923 14 Ul Sovetskaya Novosibirsk 630099 Russia

51790 VANGUARD Vessel (Linked To: STREAM SHIP MANAGEMENT FZCO) RUSSIA-EO14024 UKRAINE-EO13662 44429 Vessel Registration Identification IMO 9311622 44432 MMSI 314967000 182028 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183592 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2469 Crude Oil Tanker Barbados 51792 AKTSIONERNOE OBSHCHESTVO BANK AGROROS Entity RUSSIA-EO14024 44433 Registration Number 1026400001770 Russia 44434 Tax ID No. 6453033870 Russia 182039 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182038 SWIFT/BIC AGZARUM1 182036 Website www.agroros.ru 182040 Target Type Financial Institution

78927 Ul. Chernyshevskogo, 90 Saratov 410017 Russia

51794 JOINT STOCK COMPANY BANK FINSERVICE Entity RUSSIA-EO14024 44439 Legal Entity Number 253400BT1SKX0A889G06 Russia 44441 Registration Number 1087711000013 Russia 44443 Tax ID No. 7750004270 Russia 182046 Target Type Financial Institution 182045 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182044 SWIFT/BIC KOMXRUMM 182043 Website www.finsb.ru

78931 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay Moscow 121151 Russia

51795 VLADIMIR ARSENYEV Vessel (Linked To: STREAM SHIP MANAGEMENT FZCO) RUSSIA-EO14024 UKRAINE-EO13662 44444 Vessel Registration Identification IMO 9901025 44445 MMSI 352002203 182054 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183593 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E4140 Crude Oil Tanker Panama 51798 BANK ITURUP LLC Entity RUSSIA-EO14024 44448 Registration Number 1026500002286 Russia 44449 Tax ID No. 6501021443 Russia 182059 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182057 SWIFT/BIC ITRORU8Y 182056 Website www.iturupbank.ru 182058 Target Type Financial Institution

78937 Pr-kt Kommunisticheskii D. 32 Yuzhno-Sakhalinsk 693020 Russia

51800 VOYAGER Vessel (Linked To: STREAM SHIP MANAGEMENT FZCO) RUSSIA-EO14024 UKRAINE-EO13662 44452 Vessel Registration Identification IMO 9843560 44453 MMSI 314906000 182067 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183594 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2374 Crude Oil Tanker Barbados 51801 JOINT STOCK COMPANY COALMETBANK Entity RUSSIA-EO14024 44454 Legal Entity Number 2534001KM4BYJLLGW123 44455 Registration Number 1024200006434 Russia 44457 Tax ID No. 4214005204 Russia 182071 Target Type Financial Institution 182069 SWIFT/BIC UGZARU55 182068 Website www.coalmetbank.ru 182070 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81124 a.k.a. strong UGLEMETBANK

78941 Ul. Molodogvardeitsev D. 17B Chelyabinsk 454138 Russia

51802 SURREY QUAYS COMPANY LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44456 Identification Number IMO 6398167 182073 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183281 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182072 Organization Established Date 2023

78943 Trust Company Complex Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands

51803 YURI SENKEVICH Vessel (Linked To: STREAM SHIP MANAGEMENT FZCO) RUSSIA-EO14024 UKRAINE-EO13662 44461 Vessel Registration Identification IMO 9301419 44462 MMSI 352002198 182080 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183595 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E4135 Crude Oil Tanker Panama 51804 HENGTAI SHIPPING LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44458 Identification Number IMO 6498321 182077 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183456 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78947 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island Marshall Islands

51805 SURREY QUAYS Vessel (Linked To: SURREY QUAYS COMPANY LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44459 Vessel Registration Identification IMO 9350654 44460 MMSI 352002589 182082 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183303 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E2363 Crude Oil Tanker Panama 51806 COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY Entity RUSSIA-EO14024 44463 Legal Entity Number 253400W3H9DQ3UWGF192 44464 Registration Number 1024300000042 Russia 44465 Tax ID No. 4346013603 Russia 182086 Target Type Financial Institution 182085 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182084 SWIFT/BIC KHOARU22 182083 Website www.bank-hlynov.ru

78949 Ul. Uritskogo 40 Kirov 610002 Russia

51807 HENG TAI Vessel (Linked To: HENGTAI SHIPPING LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44475 MMSI 352003963 44478 Vessel Registration Identification IMO 9419448 182087 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183454 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E5359 Crude Oil Tanker Panama 51808 SELENA LIVELY LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44466 Identification Number IMO 6358878 182091 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183276 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182090 Organization Established Date 2022 182850 Organization Type: Transportation and storage

78952 Industrial Building, 19-21, Hing Yip Street Room 411, 4th Floor, Ming Sang Kwun Tong, Kowloon Hong Kong China

51809 CORPORATE FINANCE BANK LLC Entity RUSSIA-EO14024 44470 Legal Entity Number 2534003AVNMLD4D2KU43 44471 Registration Number 1027739542050 Russia 44472 Tax ID No. 7704111969 Russia 182099 Target Type Financial Institution 182097 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182094 SWIFT/BIC FABARUMM 182092 Website www.cfb.ru

78954 2/10, Build., St. Krasnaya Presnya, 24 Moscow 123376 Russia

51810 THALIA III Vessel (Linked To: SELENA LIVELY LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44468 Vessel Registration Identification IMO 9259197 44469 MMSI 352002137 182096 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183311 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E3812 Crude Oil Tanker Panama 51812 VITABANK PJSC Entity RUSSIA-EO14024 44474 Legal Entity Number 253400V0NM3W1NJVVD50 44476 Registration Number 1027800000183 Russia 44477 Tax ID No. 7831000147 Russia 182101 SWIFT/BIC VITARU2P 182103 Website www.vitabank.ru 182105 Target Type Financial Institution 182104 Secondary sanctions risk: See Section 11 of Executive Order 14024.

78959 Room 2, Ulyanovykh Street, 1 Podolsk 142116 Russia

51813 LELIA Vessel (Linked To: SALINA SHIP MANAGEMENT PVT LTD) SDGT 44486 MMSI 314861000 44488 Vessel Registration Identification IMO 9258870 182696 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8PAB1 Crude Oil Tanker Barbados 51815 ALEKSEY CHIRIKOV Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44481 Vessel Registration Identification IMO 9613551 44482 MMSI 273369290 182114 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183542 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBXJ4 Supply Vessel Russia 51816 JSCB ENERGOBANK Entity RUSSIA-EO14024 44484 Legal Entity Number 253400A1C30ARX8W0205 44485 Registration Number 1021600000289 Russia 44487 Tax ID No. 1653011835 Russia 182120 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182117 SWIFT/BIC TRCBRU2K 182118 Website www.energobank.ru 182119 Target Type Financial Institution

78965 13/52, Pushkina Street Kazan 420111 Russia

51817 DANIKA ROBERT LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44483 Identification Number IMO 6371374 182849 Organization Type: Transportation and storage 182122 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183250 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182121 Organization Established Date 2022

78966 6/F, Block 30, City One Shatin Flat B Hong Kong China

51818 GENNADIY NEVELSKOY Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44489 Vessel Registration Identification IMO 9742120 44490 MMSI 273396990 182126 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183543 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UDFS Supply Vessel Russia 51819 JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK Entity RUSSIA-EO14024 44492 Legal Entity Number 253400QH144H9FB5UK28 44494 Registration Number 1022400000160 Russia 44496 Tax ID No. 2447002227 Russia 182134 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182132 Target Type Financial Institution 182129 SWIFT/BIC EUJKRU55 182130 Website www.united.ru

78970 Pom. 25-26-27, 62 Karla Marksa Ul. Krasnoyarsk 660049 Russia

51821 AMSHA MARITIME Entity RUSSIA-EO14024 UKRAINE-EO13662 44495 Identification Number IMO 6474020 182158 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183435 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182855 Organization Established Date 2024

78973 Room 101, Ground Floor, Rifle Range Road, Ghatkopar West Mumbai India

51822 SCF ENDEAVOUR Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44498 Vessel Registration Identification IMO 9335678 44500 MMSI 273312540 182140 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183544 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UIHP Supply Vessel Russia 51823 SALINA SHIP MANAGEMENT PVT LTD Entity (Linked To: AL-QATIRJI COMPANY) SDGT 44517 Identification Number IMO 6422208 44518 Business Registration Number UMH2023PTC399204 India 182167 Organization Established Date 17 Mar 2023 182697 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 81147 a.k.a. strong SALINA SHIP MANAGEMENT PRIVATE LIMITED

78978 Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe Navi Mumbai Maharashtra 410206 India

51824 XINGFU HAI SHIPPING LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44497 Identification Number IMO 6413774 182135 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183293 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78989 Seychelles

51825 JOINT STOCK COMPANY NS BANK Entity RUSSIA-EO14024 44502 Legal Entity Number 253400R2XBUSENB00758 44504 Registration Number 1027739198200 Russia 44507 Tax ID No. 7744001024 Russia 182149 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182143 SWIFT/BIC INUORUMM 182144 Website www.nsbank.ru 182146 Target Type Financial Institution 81150 a.k.a. strong NS BANK

78979 Dobrovolcheskaya 20 - 2 Moscow 109004 Russia

51826 KRISHNA 1 Vessel (Linked To: AMSHA MARITIME) RUSSIA-EO14024 UKRAINE-EO13662 44499 Vessel Registration Identification IMO 9271585 44501 MMSI 352004581 182151 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183466 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 TRAT4 Crude Oil Tanker Panama 51827 WEI FENG Vessel (Linked To: XINGFU HAI SHIPPING LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44503 Vessel Registration Identification IMO 9388754 44505 MMSI 352002820 182150 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183329 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E4609 Crude Oil Tanker Panama 51828 PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY Entity RUSSIA-EO14024 44509 Legal Entity Number 253400TD5K0GYG98VH27 44510 Registration Number 1022500001325 Russia 44511 Tax ID No. 2540015598 Russia 182156 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182157 Target Type Financial Institution 182152 SWIFT/BIC PTCBRU8V 182154 Website www.ptkb.ru 81154 a.k.a. strong PRIMTERKOMBANK

78983 Ul. Semenovskaya D. 6G Vladivostok 690091 Russia

51832 JOINT STOCK COMPANY PUBLIC TRUST BANK Entity RUSSIA-EO14024 44514 Legal Entity Number 253400B8Y0FNJP628S19 44515 Registration Number 1027739461694 Russia 44516 Tax ID No. 7708018456 Russia 182163 SWIFT/BIC NADORUMM 182164 Website www.ndb24.ru 182165 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182166 Target Type Financial Institution 81159 a.k.a. strong JSC NDBANK

78988 St. Dubininskaya, 57, Building 1 Moscow 115054 Russia

51833 JOINT STOCK COMPANY SEVERGAZBANK Entity RUSSIA-EO14024 44519 Legal Entity Number 2534005FGCP61AM3L807 44520 Registration Number 1023500000160 Russia 44521 Tax ID No. 3525023780 Russia 182172 Target Type Financial Institution 182170 SWIFT/BIC SGAZRU22 182168 Website www.severgazbank.ru 182171 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81161 a.k.a. strong AO BANK SGB

78991 3, Blagoveschenskaya Ul. Vologda 160001 Russia

51834 ELINE Vessel (Linked To: SALINA SHIP MANAGEMENT PVT LTD) SDGT 44522 Vessel Registration Identification IMO 9292486 44523 MMSI 314856000 182694 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 8PAA5 Crude Oil Tanker Barbados 51835 JOINT STOCK COMPANY ROSNEFTEFLOT Entity RUSSIA-EO14024 UKRAINE-EO13662 44527 Registration Number 1026500526590 Russia 44530 Tax ID No. 6501096047 Russia 182179 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183255 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

78994 Nab. Presnenskaya D. 6 Str. 2 Delovoi Kompleks Imperiya Moscow 109004 Russia

51836 PUBLIC JOINT STOCK COMPANY FINSTAR BANK Entity RUSSIA-EO14024 44525 Legal Entity Number 253400WE18BBLQFEX189 44526 Registration Number 1022400003944 Russia 44528 Tax ID No. 2465037737 Russia 182180 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182178 Target Type Financial Institution 182176 SWIFT/BIC SAOARU2P 182177 Website www.siab.ru 81165 a.k.a. strong PJSC BANK SIAB 81166 a.k.a. strong PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK

78996 Ul Chernigovskaya, pom., 8a, 1N St. Petersburg 196084 Russia

51837 CELINE Vessel (Linked To: SALINA SHIP MANAGEMENT PVT LTD) SDGT 44524 Vessel Registration Identification IMO 9305609 44529 MMSI 352001369 182693 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3E2126 Crude Oil Tanker Panama 51838 SCF ENDURANCE Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44531 Vessel Registration Identification IMO 9335680 44532 MMSI 273314650 182187 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183545 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UIPN Supply Vessel Russia 51839 PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA Entity RUSSIA-EO14024 44533 Legal Entity Number 253400K8490BM0R69348 44534 Registration Number 1027739120199 Russia 44535 Tax ID No. 7729003482 Russia 182190 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182188 SWIFT/BIC DERZRUMM 182189 Website www.derzhava.ru 182191 Target Type Financial Institution

79000 2 Bldg 9 Bolshoy Savvinskiy Lane Moscow 119435 Russia

51841 SCF ENTERPRISE Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44537 Vessel Registration Identification IMO 9335692 44538 MMSI 273312060 182200 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183551 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UFHH2 Supply Vessel Russia 51842 Nail Ulfatovich MAGANOV Individual RUSSIA-EO14024 UKRAINE-EO13662 44539 Tax ID No. 164401094935 Russia 182217 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183455 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182203 Gender Male

79005 Russia

82204 Russia true 82201 28 Jul 1958 true 82202 Almetyevsk, Russia true 51843 BLUESPECTRUM SHIPPING S.A. Entity (Linked To: AL-QATIRJI COMPANY) SDGT 44540 Identification Number IMO 6459297 44541 Folio Mercantil No. 155744579 Panama 182692 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 182207 Organization Established Date 2023

79013 60th Floor BICSA Financial Center Avenida Balboa Panama City Panama

51844 INGOSSTRAKH INSURANCE COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 44543 Registration Number 1027739362474 Russia 44546 Tax ID No. 7705042179 Russia 44548 Legal Entity Number 253400GMWZ0DBU6G0E87 182205 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183246 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79008 Ul. Pyatnitskaya D. 12, Str. 2 Moscow 117997 Russia

51845 GIFTED PEAK LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44542 Business Registration Number 73768871 Hong Kong 44544 Company Number 3125459 182206 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183305 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182208 Organization Established Date 31 Jan 2022

79010 Hong Kong China

51846 Vladimir Nikolaevich CHERNOV Individual RUSSIA-EO14024 UKRAINE-EO13662 44547 Tax ID No. 720601297051 Russia 182210 Gender Male 182212 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183447 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79012 Russia

82211 Russia true 82209 1970 true 51847 HIMALAYAN Vessel (Linked To: GIFTED PEAK LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44549 Vessel Registration Identification IMO 9392822 44550 MMSI 352002872 182213 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183314 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E4651 Crude Oil Tanker Panama 51848 AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG Entity RUSSIA-EO14024 UKRAINE-EO13662 44555 Registration Number 1217700541850 Russia 44556 Tax ID No. 9722010773 Russia 182224 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183242 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 81182 a.k.a. weak OPERATIONAL SERVICES CENTRE

79020 Bulv Chistoprudnyi D 12, Korp 2 Moscow 101000 Russia

51849 JOEL Vessel (Linked To: BLUESPECTRUM SHIPPING S.A.) SDGT 44551 Vessel Registration Identification IMO 9198094 44552 MMSI 511101321 182695 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 T8A4642 Crude Oil Tanker Palau 51850 CHLOE Vessel (Linked To: AL-QATIRJI COMPANY) SDGT 44561 Vessel Registration Identification IMO 9173745 44564 MMSI 750656000 182699 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 81183 a.k.a. strong SAM 121 8RAX1 Crude Oil Tanker Guyana 51851 HUIHAI HONG KONG SHIPPING CO LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44553 Business Registration Number 74089456 Hong Kong 44554 Company Number 3157252 Hong Kong 182221 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183328 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182222 Organization Established Date 30 May 2022

79019 Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St Hong Kong China

51852 Aleksandr Valeryevich DYUKOV Individual RUSSIA-EO14024 UKRAINE-EO13662 44562 Tax ID No. 782570676482 Russia 182235 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183449 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182233 Gender Male 81193 a.k.a. strong DYUKOV Alexander

79027 Russia

82234 Russia true 82238 13 Dec 1967 true 82240 Saint Petersburg, Russia true 51854 HUI HAI ATLANTIC Vessel (Linked To: HUIHAI HONG KONG SHIPPING CO LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44557 Vessel Registration Identification IMO 9312872 44558 MMSI 352002139 182226 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183323 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E3814 Crude Oil Tanker Panama 51856 AKADEMIK GUBKIN Vessel (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44563 Vessel Registration Identification IMO 9842190 44565 MMSI 273616040 182243 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183258 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 81190 a.k.a. strong ACADEMIC GUBKIN UBZX4 Crude Oil Tanker Russia 51857 HONG KONG HANYUAN SHIPPING CO LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44559 Business Registration Number 74136104 Hong Kong 44560 Company Number 3161890 Hong Kong 182232 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183319 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182236 Organization Established Date 13 Jun 2022

79028 Rm. 4, 16/F, Ho King Comm Ctr Hong Kong China

51858 SCF SAKHALIN Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) UKRAINE-EO13662 RUSSIA-EO14024 44574 Vessel Registration Identification IMO 9307724 44575 MMSI 273318120 182261 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183546 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UHME Supply Vessel Russia 51859 Sergei Ivanovich KUDRYASHOV Individual RUSSIA-EO14024 UKRAINE-EO13662 44569 Tax ID No. 702203156990 Russia 182273 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183452 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182254 Gender Male 81198 a.k.a. strong KUDRYASHOV Sergey Ivanovich

79033 Russia

82252 Russia true 82250 25 Jul 1967 true 51860 HUIHAI PACIFIC Vessel (Linked To: HONG KONG HANYUAN SHIPPING CO LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44567 Vessel Registration Identification IMO 9346732 44568 MMSI 352002122 182246 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183331 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E3800 Crude Oil Tanker Panama 51862 AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC Entity (Linked To: AL-QATIRJI COMPANY) SDGT 44571 Identification Number IMO 6221126 182698 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 182574 Organization Established Date 2021

79036 Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street Kish 7941773197 Iran

51865 Vadim Nikolaevich VOROBYEV Individual RUSSIA-EO14024 UKRAINE-EO13662 182264 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183458 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182269 Gender Male 81204 a.k.a. strong VOROBEV Vadim Nikolaevich 81205 a.k.a. strong VOROBYOV Vadim Nikolaevich

79408 Russia

82270 Russia true 82265 16 Apr 1961 true 82267 Pavlovo, Russia true 51866 ROMINA Vessel (Linked To: AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC) SDGT 44585 Vessel Registration Identification IMO 9114608 44587 MMSI 422278900 182703 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 EPMH6 Crude Oil Tanker Iran 51870 Yusuf Vagitovich ALEKPEROV Individual RUSSIA-EO14024 UKRAINE-EO13662 44580 Tax ID No. 770300105897 Russia 182281 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183441 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182286 Gender Male 81212 a.k.a. strong ALEKPEROV Iussuf

79407 Russia

82287 Russia true 82283 20 Jun 1990 true 82285 Moscow, Russia true 51871 DOBRYNYA Vessel (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44579 MMSI 273449240 44581 Vessel Registration Identification IMO 8730077 182277 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183256 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBOO Tug Russia 51872 DEMEX TRADING LIMITED DMCC Entity RUSSIA-EO14024 UKRAINE-EO13662 44586 Registration Number DMCC-772021 United Arab Emirates 182297 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183313 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79052 Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3 Jumeirah Lake Towers Dubai United Arab Emirates

51873 STEPAN MAKAROV Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44583 Vessel Registration Identification IMO 9753727 44584 MMSI 273392530 182296 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183547 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UAOZ Supply Vessel Russia 51876 HAIMA SHIPPING LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44590 Identification Number IMO 6413519 182302 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183310 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79055 Mahe Seychelles

51877 NURSULTAN NAZARBAYEV Vessel (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44591 Vessel Registration Identification IMO 9842217 182303 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183254 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Crude Oil Tanker Russia 51878 LOTUS Vessel (Linked To: AL-QATIRJI COMPANY) SDGT 44594 Vessel Registration Identification IMO 9203784 44597 MMSI 422300300 182701 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 EPNF3 Crude Oil Tanker Iran 51879 LI BAI Vessel (Linked To: HAIMA SHIPPING LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44592 Vessel Registration Identification IMO 9589750 44593 MMSI 352002861 182306 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183372 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E4641 Crude Oil Tanker Panama 51880 VYACHESLAV TIKHONOV Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44595 Vessel Registration Identification IMO 9538115 44596 MMSI 273350140 182316 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183548 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBSH6 Research Vessel Russia 51881 MARION COMMODITY DMCC Entity RUSSIA-EO14024 UKRAINE-EO13662 44602 Registration Number DMCC-895200 United Arab Emirates 182327 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183326 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182332 Organization Established Date 20 Jul 2023

79065 Jewellery & Gemplex 3, Unit No: 4112 Level No 1, DMCC Business Centre Dubai United Arab Emirates

51882 OKEANSKY PROSPECT Vessel (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44598 Vessel Registration Identification IMO 9898254 182318 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183260 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Crude Oil Tanker Russia 51883 KAT DENNINGS LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44599 Business Registration Number 74087153 Hong Kong 44600 Company Number 3157024 Hong Kong 182321 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183342 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182322 Organization Established Date 27 May 2022

79063 Hong Kong China

51884 YEVGENY PRIMAKOV Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44601 Vessel Registration Identification IMO 9753741 44603 MMSI 273412440 182326 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183549 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UAUH Supply Vessel Russia 51885 RN AMUR Vessel (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44604 Vessel Registration Identification IMO 9653068 44605 MMSI 273333470 182328 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183262 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 183263 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UIZU Tug Russia 51886 LYRA Vessel (Linked To: KAT DENNINGS LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44606 Vessel Registration Identification IMO 9314088 44607 MMSI 352001732 182333 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183375 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E2571 Crude Oil Tanker Panama 51887 MARSA ENERGY TRADING DMCC Entity RUSSIA-EO14024 UKRAINE-EO13662 44611 Registration Number DMCC-33790 United Arab Emirates 182345 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183330 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182346 Organization Established Date 23 Mar 2014

79071 Jumeirah Lakes Tower, Unit No: ALMAS-23-A ALMAS Tower, Plot No: JLT-PH1-A0 Dubai United Arab Emirates

51888 ZALIV AMURSKIY Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44608 Vessel Registration Identification IMO 9354313 44609 MMSI 352003364 182340 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183550 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E7519 Crude Oil Tanker Panama 51889 RN SAKHALIN Vessel (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44610 Vessel Registration Identification IMO 9650016 44612 MMSI 273399390 182344 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183266 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBCP8 Products Tanker Russia 51890 DOUBLE HARMONY MARINE CORPORATION Entity RUSSIA-EO14024 UKRAINE-EO13662 44613 Identification Number IMO 6399148 182347 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183381 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79073 Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Seychelles

51891 MAKALU Vessel (Linked To: DOUBLE HARMONY MARINE CORPORATION) RUSSIA-EO14024 UKRAINE-EO13662 44614 Vessel Registration Identification IMO 9314105 44615 MMSI 314001002 182348 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183394 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 8P2533 Crude Oil Tanker Barbados 51892 SUNRISE X TRADING CO LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44624 Business Registration Number 74194354 Hong Kong 182364 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183335 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182366 Organization Established Date 30 Jun 2022

79084 Rm A,12/F, ZJ300 Wan Chai Hong Kong China

51893 RN USSURI Vessel (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44616 MMSI 273320710 44617 Vessel Registration Identification IMO 9653070 182350 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183269 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBTK3 Tug Russia 51894 PEARL SHIPPING & TRADING LTD Entity (Linked To: AL-QATIRJI COMPANY) SDGT 44620 Identification Number IMO 5988457 182768 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 182633 Organization Established Date 2017 182568 Registration Country Liberia 81368 a.k.a. strong PEARL SHIPPING AND TRADING LTD

79079 1st Floor, Boubes Center, Moussaytbeh Street Beirut Lebanon

51896 SVYATOY KNYAZ VLADIMIR Vessel (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44626 Vessel Registration Identification IMO 9678238 44629 MMSI 273393630 182360 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183272 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBUP4 Passenger Russia 51898 MERLUZA GROUP LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44623 Business Registration Number 73296828 Hong Kong 44625 Company Number 3078779 Hong Kong 182365 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183396 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79085 Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun Hong Kong China

51899 MERMAR Vessel (Linked To: MERLUZA GROUP LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44628 Vessel Registration Identification IMO 9231212 44630 MMSI 352978243 182369 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183399 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E3356 Crude Oil Tanker Panama 51900 ZION TRADE LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44627 Registration Number 35675 United Arab Emirates 182373 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183345 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182374 Organization Established Date 23 Jan 2024

79088 Office No. E2-111F-51, P2-ELOB Hamriyah Free Zone Sharjah United Arab Emirates

51901 ARCTOS SHIPPING AND TRADE DMCC Entity RUSSIA-EO14024 UKRAINE-EO13662 44639 Registration Number DMCC-908401 United Arab Emirates 44640 Registration Number DMCC198423 United Arab Emirates 182380 Organization Established Date 20 Nov 2023 182378 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183309 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79093 3O-01-5033 Jewellery & Gemplex 3 Dubai United Arab Emirates

51902 LEPUS SAI LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44631 Business Registration Number 74898491 Hong Kong 44633 Company Number 3237451 Hong Kong 182375 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183390 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79091 Unit 13, 12/F, One Vita Supreme, Tuen Mun Hong Kong China

51903 VALENTIN PIKUL Vessel (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44632 Vessel Registration Identification IMO 9885879 44634 MMSI 273259920 182376 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183275 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UAAA2 Crude Oil Tanker Russia 51905 VLADIMIR MONOMAKH Vessel (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44641 Vessel Registration Identification IMO 9842176 44643 MMSI 273211040 182387 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183278 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBUT6 Crude Oil Tanker Russia 51906 HARMONY GROVE CORPORATION Entity RUSSIA-EO14024 UKRAINE-EO13662 44638 Identification Number IMO 6457171 182392 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183383 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79097 Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Seychelles

51907 BARON Vessel (Linked To: PEARL SHIPPING & TRADING LTD) SDGT 44659 Vessel Registration Identification IMO 9080493 44660 MMSI 667001798 182764 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 81251 a.k.a. strong UPMAN 81252 a.k.a. strong DARAN 8RCB2 Chemical/Products Tanker Guyana 51908 MERU Vessel (Linked To: HARMONY GROVE CORPORATION) RUSSIA-EO14024 UKRAINE-EO13662 44642 Vessel Registration Identification IMO 9187227 44644 MMSI 667002333 182394 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183406 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 9LS2036 Crude Oil Tanker Sierra Leone 51909 AMBRA LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44645 Company Number 3308446 Hong Kong 44646 Business Registration Number 75612414 Hong Kong 182400 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183379 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79101 Rm. 18, 27/F, Ho King Comm Ctr Hong Kong China

51910 VLADIMIR VINOGRADOV Vessel (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44647 Vessel Registration Identification IMO 9842188 44648 MMSI 273295230 182860 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183282 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBTV8 Crude Oil Tanker Russia 51911 PRATUM OIL TRADING LLC Entity RUSSIA-EO14024 UKRAINE-EO13662 44650 Registration Number 1792398 United Arab Emirates 44651 Chamber of Commerce Number 484162 United Arab Emirates 182404 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183332 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182405 Organization Established Date 03 Sep 2022

79104 Dubai United Arab Emirates

51912 MOSHTAQ TEJARAT SANAT CO JSC Entity (Linked To: AL-QATIRJI COMPANY) SDGT 44649 Identification Number IMO 6175130 44885 National ID No. 10102696911 Iran 44886 Identification Number 411478487166 Iran 44887 Registration Number 228557 Iran 182410 Organization Established Date 22 Aug 2004 182761 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

79107 2nd Floor, South Unit, Felestin Street, 472 Tehran 1415714583 Iran

79379 Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak Central District Tehran Tehran 1941934336 Iran

51914 ETERRA CRUDE OIL ABROAD TRADING LLC Entity RUSSIA-EO14024 UKRAINE-EO13662 44655 Registration Number 1849492 United Arab Emirates 44656 Chamber of Commerce Number 431348 United Arab Emirates 182414 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183318 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182415 Organization Established Date 25 Nov 2022

79112 Dubai United Arab Emirates

51915 ODINE MARINE INCORPORATED Entity RUSSIA-EO14024 UKRAINE-EO13662 44654 Identification Number IMO 6257274 44997 Registration Number 111064 Marshall Islands 183002 Organization Established Date 27 Sep 2021 182413 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183420 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 81617 a.k.a. strong ODINE MARINE INC.

79110 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

51917 GURON TRADING LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44673 Company Number 3114250 Hong Kong 44675 Business Registration Number 73655404 Hong Kong 182436 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183321 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 182440 Organization Established Date 20 Dec 2021

79115 Unit 1411, 14/Floor, Cosco Tower 183 Queen's Road, Sheung Wan Hong Kong China

51918 YARD NO.131040 ZVEZDA-DSME Vessel (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44661 Vessel Registration Identification IMO 9842205 182420 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183284 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Crew/Supply Vessel Russia 51920 YARD NO.131080 ZVEZDA-DSME Vessel (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44665 Vessel Registration Identification IMO 9908994 182428 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183287 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Crude Oil Tanker Russia 51922 ELIAS SHIPPING & TRADING GROUP SA Entity (Linked To: AL-QATIRJI COMPANY) SDGT 44670 Folio Mercantil No. 155736668 Panama 44671 Identification Number IMO 6422446 182562 Organization Established Date 2023 182765 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 81268 a.k.a. strong ELIAS SHIPPING AND TRADING GROUP S.A.

79125 21st Floor, Global Plaza Building, Calle 50 Panama City Panama

51923 AQUAQUASAR HOLDING LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 44666 Identification Number IMO 6482268 182431 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183380 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79123 Antigua Antigua and Barbuda

51924 MUM Vessel (Linked To: AQUAQUASAR HOLDING LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 44667 Vessel Registration Identification IMO 9315446 44668 MMSI 305026000 182432 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183415 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 V2YP5 Crude Oil Tanker Antigua and Barbuda 51928 RAMONA I Vessel (Linked To: ELIAS SHIPPING & TRADING GROUP SA) SDGT 44681 Vessel Registration Identification IMO 9233222 44683 MMSI 750925000 182769 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 81275 a.k.a. strong SHADI 8RPE6 Crude Oil Tanker Guyana 51931 FEDOR USHAKOV Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44685 MMSI 273396260 44686 Vessel Registration Identification IMO 9753739 182461 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183596 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBAQ3 Supply Vessel Russia 51932 VELINE SHIPTRADE INCORPORATED Entity (Linked To: AL-QATIRJI COMPANY) SDGT 44689 Identification Number IMO 6372426 182690 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 182468 Organization Established Date 2022 81280 a.k.a. strong VELINE SHIPTRADE INC

79137 Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Seychelles

51934 VITUS BERING Vessel (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 UKRAINE-EO13662 44691 Vessel Registration Identification IMO 9613549 44693 MMSI 273358680 182473 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183597 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 UBGJ9 Supply Vessel Russia 51935 STAR 5 Vessel (Linked To: MOSHTAQ TEJARAT SANAT CO JSC) SDGT 44690 Vessel Registration Identification IMO 9150377 44692 MMSI 422362100 182763 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 EPPV7 Crude Oil Tanker Iran 51936 NATIVA MANAGEMENT LTD Entity (Linked To: AL-QATIRJI COMPANY) SDGT 44694 Identification Number IMO 6224770 182476 Organization Established Date 2021 182762 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

79141 Trust Company Complex Ajeltake Road Majuro Ajeltake Island MH 96960 Marshall Islands

51941 GPB FINANCIAL SERVICES HONG KONG LIMITED Entity (Linked To: GAZPROMBANK JOINT STOCK COMPANY) RUSSIA-EO14024 44712 Company Number 2045244 Hong Kong 44713 Business Registration Number 62825785 Hong Kong 44714 Legal Entity Number 254900ITGX90ZPLVYA65 182509 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182507 Target Type Financial Institution 182508 Target Type State-Owned Enterprise

79159 31/F, Tower Two, Times Square, 1 Matheson Street Hong Kong China

79160 Room 1307-8, Dominion Center 43-59, Queen's Road East Hong Kong China

79161 Suite 5711, Two International Finance Centre, 8 Finance Street Hong Kong China

51942 GPB AFRICA AND MIDDLE EAST PTY LTD Entity (Linked To: GAZPROMBANK JOINT STOCK COMPANY) RUSSIA-EO14024 44715 Registration Number 2014/043520/07 South Africa 44716 Tax ID No. 9453663172 South Africa 182512 Target Type Financial Institution 182513 Target Type State-Owned Enterprise 182510 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182511 Website gpbame.com/en

79163 Katherine Towers 1st Floor, Sandton Johannesburg 2196 South Africa

79164 P.O. Box 784440, Sandton Johannesburg 2146 South Africa

51943 Yuri Vladimirovich YAKOVLEV Individual RUSSIA-EO14024 182518 Gender Male 182514 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81296 a.k.a. strong YAKOVLEV Yuriy Vladimirovich

79166 Leninskiy Prospekt, d. 70, apt. 570 Moscow 119261 Russia

82517 Russia true 82515 29 Apr 1952 true 82516 Belozersky, Vologda Region, Russia true 51945 Sergei Aleksandrovich OBOZOV Individual RUSSIA-EO14024 44717 Tax ID No. 526300588623 Russia 44990 National ID No. 2205724787 Russia 182526 Gender Male 182523 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81300 a.k.a. strong OBOZOV Sergey Alexandrovich

79170 Bakhrushina Str., 13-15 Moscow Russia

82527 Russia true 82524 18 Sep 1960 true 82525 Pavlovo, Nizhny Novgorod Region, Russia true 51946 Yurii Aleksandrovich OLENIN Individual RUSSIA-EO14024 44718 Tax ID No. 583800439742 Russia 44991 National ID No. 5604391650 Russia 182532 Gender Male 182529 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81302 a.k.a. strong OLENIN Alexandrovich Yuri 81303 a.k.a. strong OLENIN Yury Aleksandrovich

79172 Fersmana 11-32 Moscow 117312 Russia

82533 Russia true 82530 13 Nov 1953 true 82531 Ganja, Azerbaijan true 51947 Sergei Gennadyevich NOVIKOV Individual RUSSIA-EO14024 44719 Tax ID No. 500307282158 Russia 45370 National ID No. 4605643339 Russia 45371 National ID No. 4607756012 Russia 182537 Gender Male 183001 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81305 a.k.a. strong NOVIKOV Sergey Gennadyevich

79174 Ulitsa Mosrentgen, 32, Apt 24 Moscow 142771 Russia

82536 Russia true 82534 20 Feb 1962 true 82535 Kineshma, Ivanovo Region, Russia true 51948 Konstantin Ivanovich DENISOV Individual RUSSIA-EO14024 44983 Tax ID No. 365102650363 Russia 44984 National ID No. 4507756257 Russia 44985 National ID No. 2097047775 Russia 182540 Gender Male

79176 Kedrova Street, 22, 43 Moscow 117218 Russia

79525 Ostrovityanova Street, 4, 304 Moscow 117513 Russia

82539 Russia true 82538 25 Apr 1960 true 83941 Krasnyy Vostok, Almaty Region, Kazakhstan true 51949 Oleg Vasilyevich KRYUKOV Individual RUSSIA-EO14024 44986 Tax ID No. 505304982249 Russia 44987 National ID No. 4605438291 Russia 182544 Gender Male 182999 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79178 Yubileynaya street, 3A, 61 Elektrostal Moscow Oblast 144009 Russia

82543 Russia true 82541 18 Mar 1954 true 82542 Kireevsk, Tula Region, Russia true 51950 Alexey Evgenyevich LIKHACHEV Individual RUSSIA-EO14024 44720 Tax ID No. 526100407083 Russia 44978 National ID No. 2208081700 Russia 45369 National ID No. 2203884025 Russia 182551 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182548 Gender Male 81310 a.k.a. strong LIKHACHEV Alexey Yevgenyevich 81312 a.k.a. strong LIKHACHEV Aleksei Evgenyevich

79184 21-306 Naberezhnaya Tarasa Shevchenko Moscow 121151 Russia

82547 Russia true 82545 23 Dec 1962 true 82546 Arzamas-75, Sarov, Russia true 51951 Muhammad Agha Ahmed Rashdi QATIRJI Individual (Linked To: AL-QATIRJI COMPANY) SDGT 182550 Gender Male 182756 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 81313 a.k.a. strong AL-QATIRJI Muhammad Agha 81314 a.k.a. strong QATIRJI Muhammad Agha 81315 a.k.a. strong QATIRJI Muhammad Agha Ahmed

79384 United Arab Emirates

82549 Syria true 82748 01 Jan 1991 true 51952 Andrei Vladimirovich NIKIPELOV Individual RUSSIA-EO14024 44731 Tax ID No. 772741700195 Russia 45372 National ID No. 4505560098 Russia 45373 National ID No. 4513118045 Russia 182602 Gender Male 183000 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81333 a.k.a. strong NIKIPELOV Andrey Vladimirovich

79199 Bolshaya Cheremushkinskaya Street, 32, block 2, apt. 35 Moscow 117218 Russia

82603 Russia true 82600 07 Mar 1968 true 82601 Alchevsk, Luhansk Region, Ukraine true 51956 Kirill Borisovich KOMAROV Individual RUSSIA-EO14024 44723 Tax ID No. 770506548638 Russia 44979 National ID No. 4518901082 Russia 44980 National ID No. 6597046656 Russia 182573 Gender Male 182570 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79190 2nd Cossachy Lane 4-1-12 Moscow 119180 Russia

82572 Russia true 82569 29 Dec 1973 true 82571 Saint Petersburg, Russia true 51957 Alexander Markovich LOKSHIN Individual RUSSIA-EO14024 44724 Tax ID No. 772027610836 Russia 44981 National ID No. 4518655538 Russia 44982 National ID No. 6602655180 Russia 182578 Gender Male 182575 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79192 Vladimirskaya Str. 8-1-51 Moscow 111123 Russia

82579 Russia true 82576 11 Oct 1957 true 82577 Chita, Russia true 51958 Andrei Yuvenalyevich PETROV Individual RUSSIA-EO14024 44726 National ID No. 6002544213 Russia 44727 Tax ID No. 614307365474 Russia 182583 Gender Male 182584 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81326 a.k.a. strong PETROV Andrey Yuvenalyevich

79194 5 Community 1, Apt. 320 Desnogorsk 216400 Russia

82582 Russia true 82580 21 Sep 1963 true 82581 Angarsk, Irkutsk Region, Russia true 51959 Ilya Vasilyevich REBROV Individual RUSSIA-EO14024 44728 Tax ID No. 782572715948 Russia 44993 National ID No. 4004344577 Russia 182589 Gender Male 182585 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81328 a.k.a. strong REBROV Ilia 81854 a.k.a. strong REBROV Ilya Vasilevich

79526 Yamskaya Sloboda street, 67 Kashira 142900 Russia

79527 Litovskiy Boulevard, 1, 545 Moscow 117593 Russia

82588 Russia true 82586 10 Oct 1976 true 82587 Saint Petersburg, Russia true 51960 Vyacheslav Vladimirovich RUKSHA Individual RUSSIA-EO14024 44729 Tax ID No. 781417685630 Russia 182594 Gender Male 182590 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79528 Mozhayskoe Shosse, d. 36, apt. 17 Moscow 121354 Russia

82593 Russia true 82591 17 Feb 1954 true 82592 Grodno, Belarus true 51961 Nikolay Nikolayevich SPASSKIY Individual RUSSIA-EO14024 44730 National ID No. 4506653054 Russia 44992 Tax ID No. 772911244601 Russia 182599 Gender Male 182595 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81331 a.k.a. strong SPASSKY Nikolay 81332 a.k.a. strong SPASSKIY Nikolay Nikolaevich 81855 a.k.a. strong SPASSKIY Nikolai 81856 a.k.a. strong SPASSKII Nikolai Nikolaevich

79198 201-59 Vernadskogo Moscow 115157 Russia

82598 Russia true 82596 10 Aug 1961 true 82597 Sevastopol, Ukraine true 51962 PETROENGINEERING LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 44732 Registration Number 5087746615622 Russia 44733 Tax ID No. 7728679260 Russia 182605 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81335 a.k.a. strong PETROINZHINIRING LIMITED LIABILITY COMPANY

79201 d. 3A, ter. Vorontsovski Park Moscow 117630 Russia

51963 LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA Entity RUSSIA-EO14024 44735 Registration Number 1065190091328 Russia 44736 Tax ID No. 5190152248 Russia 182606 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81337 a.k.a. strong LLC SCP LAVNA

79203 Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast 184363 Russia

51964 LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZ Entity RUSSIA-EO14024 44737 Registration Number 1212900001621 Russia 44738 Tax ID No. 2983013832 Russia 182607 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81339 a.k.a. strong LVNG LLC

79205 zd. 28 pom. 113, ul. Im I.P.Vyucheiskogo Naryan-Mar 166000 Russia

51965 LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENT Entity RUSSIA-EO14024 44739 Registration Number 1077762622574 Russia 44740 Tax ID No. 7728639370 Russia 182608 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81341 a.k.a. strong GAZPROMNEFT RAZVITIYE

79207 d. 2-4 litera B, per. Zoologicheski Saint Petersburg 197198 Russia

51966 LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING Entity RUSSIA-EO14024 44743 Registration Number 1035900101027 Russia 44746 Tax ID No. 5902193222 Russia 182613 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81343 a.k.a. strong LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING 81344 a.k.a. weak LLC NSKH

79212 d. 20 Prospekt Komsomolski Perm 614990 Russia

51967 SKYHART MANAGEMENT SERVICES PRIVATE LIMITED Entity (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) RUSSIA-EO14024 44741 C.I.N. U63030HR2020PTC090202 India 44742 Identification Number IMO 6454645 182610 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79213 Unit No.106 1st Floor Tower-a Emaar Digital Greens Sec-61 Gurugram Haryana 122102 India

79215 Unit A, Ground Floor, 112 Udyog Vihar, Gurugram Haryana 122102 India

51968 LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARA Entity RUSSIA-EO14024 44744 Registration Number 1058900801552 Russia 44745 Tax ID No. 8905034804 Russia 182609 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79211 Naberezhnaya Sinopskaya 22A Saint Petersburg 191167 Russia

51969 GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 44747 Registration Number 1027700311760 Russia 44748 Tax ID No. 7728173890 Russia 182611 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81348 a.k.a. strong GAZPROM LNG PORTOVAYA LLC 81349 a.k.a. strong LLC GAZPROM SPG PORTOVAIA

79216 d. 20-22 litera A, ul. Galernaya Saint Petersburg 190000 Russia

51970 LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING Entity RUSSIA-EO14024 44749 Registration Number 5914024719 Russia 44750 Tax ID No. 1095914000390 Russia 182612 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81351 a.k.a. strong LLC NSH ASIA DRILLING

79218 83 ul. Trukhina Dobryanka 618703 Russia

51971 LIMITED LIABILITY COMPANY POLAR LITHIUM Entity RUSSIA-EO14024 44753 Registration Number 1227700407538 Russia 44754 Tax ID No. 9709083109 Russia 182614 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79221 Floor 3, Office 18, 22 Per. Bolshoi Drovyanoi Moscow 109004 Russia

51972 AVISION SHIPPING SERVICES PRIVATE LIMITED Entity (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) RUSSIA-EO14024 44751 C.I.N. U63030HR2022PTC105597 India 44752 Identification Number IMO 6454662 182616 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79224 Flat No 0101, Tower-7 M03M MerlinSec-7 Gurugram Haryana 122018 India

79226 Unit B, Ground Floor, 112 Udyog Vihar, Gurugram Haryana 122022 India

51973 LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA Entity (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING) RUSSIA-EO14024 44755 Registration Number 1025901794412 Russia 44758 Tax ID No. 5914016154 Russia 182615 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79223 d. 70 ul. Trukhina Dobryanka 618703 Russia

51976 ONYX Vessel (Linked To: AVISION SHIPPING SERVICES PRIVATE LIMITED) RUSSIA-EO14024 44759 Vessel Registration Identification IMO 9236640 182622 Secondary sanctions risk: See Section 11 of Executive Order 14024. TRBP2 Crude/Oil Products Tanker Gabon 51977 LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKA Entity (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING) RUSSIA-EO14024 44763 Tax ID No. 5914022670 Russia 45845 Registration Number 1075914000360 Russia 182627 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81363 a.k.a. strong LIMITED LIABILITY COMPANY PITTS GEOFIZIKA

79234 3 Proezd Elektronny Dobryanka 618703 Russia

51978 PRAVASI Vessel (Linked To: AVISION SHIPPING SERVICES PRIVATE LIMITED) RUSSIA-EO14024 44762 Vessel Registration Identification IMO 9409467 182626 Secondary sanctions risk: See Section 11 of Executive Order 14024. TRBO6 Oil Products Tanker Gabon 51979 JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL Entity RUSSIA-EO14024 UKRAINE-EO13662 44764 Registration Number 1034205040935 Russia 44765 Tax ID No. 4205049090 Russia 182628 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184570 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 81364 a.k.a. strong AO UK KUZBASSRAZREZUGOL

79235 4A Pionerski Bulvar Kemerovo 650054 Russia

51980 LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM Entity RUSSIA-EO14024 44767 Registration Number 1024202050795 Russia 44768 Tax ID No. 4234009327 Russia 182631 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81367 a.k.a. strong OOO KRU VZRYVPROM

79238 4A Pionerski Bulvar Kemerovo 650054 Russia

51981 XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD Entity (Linked To: NOVATEK CHINA HOLDINGS CO LTD) RUSSIA-EO14024 44766 Unified Social Credit Code (USCC) 91310000MADANP9P54 China 182630 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182629 Organization Established Date 2024

79239 China

51982 LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER Entity (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING) RUSSIA-EO14024 44769 Registration Number 1025901794203 Russia 45312 Tax ID No. 5941003330 Russia 182632 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81370 a.k.a. weak LLC TSTS

79241 1 per. Transportny Dobryanka 618703 Russia

51983 LIMITED LIABILITY COMPANY TPK SIB Entity (Linked To: LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM) RUSSIA-EO14024 44770 Registration Number 1195476039990 Russia 44771 Tax ID No. 5433970914 Russia 182634 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79243 d. 186, litera Z, pom. 3, ul. Voikova Gurevsk Russia

51984 XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD Entity (Linked To: NOVATEK CHINA HOLDINGS CO LTD) RUSSIA-EO14024 44772 Unified Social Credit Code (USCC) 91310000MAD8WA552W China 182637 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182636 Organization Established Date 2024

79265 Room A-504B, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone Shanghai China

51985 LIMITED LIABILITY COMPANY RIGINTEL Entity RUSSIA-EO14024 44773 Registration Number 1195958031060 Russia 44774 Tax ID No. 5906161782 Russia 182635 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79246 Ofis 200V, Etazh 2, vkhod 6d, 54zh ul. Stakhanovskaya Perm 614066 Russia

51986 LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE Entity RUSSIA-EO14024 44775 Registration Number 1044223003637 Russia 44776 Tax ID No. 4223036128 Russia 182638 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81375 a.k.a. strong TALDINSKOE PTU OOO

79248 d. 15 ul. Tsentralnaya, S. Terentevskoe 653206 Russia

51987 JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE Entity RUSSIA-EO14024 44777 Registration Number 1024201256441 Russia 44778 Tax ID No. 4211002340 Russia 182639 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81377 a.k.a. strong KISELEVSKOE PTU PAO

79250 d. 61 ul. Lenina Kiselevsk 652700 Russia

51988 LIMITED LIABILITY COMPANY FLEK Entity (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING) RUSSIA-EO14024 44779 Registration Number 1025901209608 Russia 44780 Tax ID No. 5905042158 Russia 182640 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79252 2-I, d. 3 per. Beloyarski Perm 614065 Russia

51989 LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE Entity (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING) RUSSIA-EO14024 44781 Registration Number 1175958027959 Russia 44782 Tax ID No. 5904352492 Russia 182641 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81380 a.k.a. strong LIMITED LIABILITY COMPANY NGI 81381 a.k.a. weak NS DIGITAL

79254 5 ul. Neftyanikov Dobryanka 618703 Russia

51991 FEDERAL STATE UNITARY ENTERPRISE ALL RUSSIAN RESEARCH INSTITUTE OF OIL GEOLOGY Entity RUSSIA-EO14024 44783 Tax ID No. 7720330291 Russia 44784 Registration Number 1167746108672 Russia 182642 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81384 a.k.a. strong FGBU VNIGNI

79257 36 shosse Entuziastov Moscow 105118 Russia

51992 LIMITED LIABILITY COMPANY KAPRON Entity RUSSIA-EO14024 44787 Registration Number 1117746943731 Russia 44788 Tax ID No. 7704795902 Russia 182644 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79260 d. 20 pom. P9 ofis 38B, ul. Sovetskaya Nizhni Novgorod 603002 Russia

51993 JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY Entity RUSSIA-EO14024 44789 Registration Number 1047796706033 Russia 44790 Tax ID No. 7704531762 Russia 182645 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81388 a.k.a. strong GOK INAGLINSKIY 81389 a.k.a. strong INAGLINSKY MINE

79262 Building 1 Ter. 1 Denisovskiy Neryungrinsky District 678960 Russia

51994 JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY Entity RUSSIA-EO14024 44791 Registration Number 1031401726157 Russia 44792 Tax ID No. 1434028995 Russia 182646 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81391 a.k.a. strong GOK DENISOVSKIY 81392 a.k.a. strong DENISOVSKY MINE

79264 ter. 1, Denisovski 1 Yakutiya 678960 Russia

51995 XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD Entity (Linked To: NOVATEK CHINA HOLDINGS CO LTD) RUSSIA-EO14024 44793 Unified Social Credit Code (USCC) 91310000MAD9HM7M62 China 182647 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182648 Organization Established Date 2024

79268 Room A-506C, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone Shanghai China

51996 SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD Entity (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) RUSSIA-EO14024 44796 Unified Social Credit Code (USCC) 91370600694432018W China 182652 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81397 a.k.a. strong SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD 81399 a.k.a. strong SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD

79273 Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai Shandong 264008 China

51998 XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD Entity (Linked To: NOVATEK CHINA HOLDINGS CO LTD) RUSSIA-EO14024 44794 Unified Social Credit Code (USCC) 91310000MAD9UUBA66 China 182650 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182649 Organization Established Date 2024

79272 Room A-506D, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone Shanghai China

52000 XUANWU TRADING SHANGHAI CO LTD Entity (Linked To: NOVATEK CHINA HOLDINGS CO LTD) RUSSIA-EO14024 44798 Unified Social Credit Code (USCC) 91310000MADBEXK39L China 182653 Organization Established Date 2024 182654 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79280 Room A-717, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone Shanghai China

52002 JSC RUSSIAN COAL Entity RUSSIA-EO14024 44800 Registration Number 1097746061390 Russia 44801 Tax ID No. 7705880068 Russia 182655 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81405 a.k.a. strong RUSSKI UGOL AO

79282 d. 10, 4 etazh, kom. 1-13, ul. Petrovka Moscow 107031 Russia

52003 AMURUGOL AO Entity RUSSIA-EO14024 44819 Registration Number 1122801002345 Russia 44824 Tax ID No. 2801170255 Russia 182664 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79287 ul. Pobedy d. 28 Raichikhinsk 676770 Russia

52004 CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA Entity RUSSIA-EO14024 44805 Registration Number 1026601501563 Russia 44806 Tax ID No. 6625004698 Russia 182660 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81409 a.k.a. strong JSC DINUR

79288 D. 1 ul. Ilicha Pervouralsk 623013 Russia

52005 XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD Entity (Linked To: NOVATEK CHINA HOLDINGS CO LTD) RUSSIA-EO14024 44804 Unified Social Credit Code (USCC) 91310000MAD8E1656H China 182659 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182658 Organization Established Date 2024

79286 China

52006 LIMITED LIABILITY COMPANY RMK Entity RUSSIA-EO14024 44807 Registration Number 1167847286530 Russia 44808 Tax ID No. 7840054004 Russia 182661 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81411 a.k.a. strong ROSMETALLKOMPLEKT AO

79290 D. 26 litera A pom. 9N Ul. Gorokhovaya Saint Petersburg 191023 Russia

52007 XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTD Entity (Linked To: NOVATEK CHINA HOLDINGS CO LTD) RUSSIA-EO14024 44809 Unified Social Credit Code (USCC) 91310000MAD80GCJ3P China 182663 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182662 Organization Established Date 2024

79293 Room A-506B, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone Shanghai China

52008 OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKS Entity RUSSIA-EO14024 44810 Registration Number 1023402019596 Russia 44812 Tax ID No. 3435000467 Russia 182665 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81414 a.k.a. strong VOLZHSKI ABRAZIVNY ZAVOD PAO

79294 Ul. Im F.G.Loginova 169 Volzhski 404119 Russia

52010 XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTD Entity (Linked To: NOVATEK CHINA HOLDINGS CO LTD) RUSSIA-EO14024 44811 Unified Social Credit Code (USCC) 91310000MAD80GDE9U China 182667 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182666 Organization Established Date 2024

79298 Room A-506A, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone China Shanghai China

52011 JOINT STOCK COMPANY MAGNEZIT HOLDING Entity RUSSIA-EO14024 44815 Registration Number 1227700795541 Russia 44816 Tax ID No. 9706028621 Russia 182669 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79299 d. 43 str. 3 etazh 4 pom. XVI ul. Bolshaya Polyanka Moscow 119180 Russia

52012 LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT Entity RUSSIA-EO14024 44817 Registration Number 1047408000199 Russia 44818 Tax ID No. 7417011270 Russia 182670 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81420 a.k.a. strong MAGNEZIT GROUP LLC

79302 Ul. Solnechnaya 34 Satka 456910 Russia

52013 CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 44820 Registration Number 5137746148876 Russia 44821 Tax ID No. 7728863750 Russia 182671 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81422 a.k.a. strong LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK

79304 d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter. Leningradskaya Obl. 188909 Russia

52014 PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT Entity RUSSIA-EO14024 44822 Registration Number 1027401062325 Russia 44823 Tax ID No. 7417001747 Russia 182672 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81424 a.k.a. strong MAGNEZIT PLANT 81425 a.k.a. strong PJSC MAGNEZIT COMBINE

79306 Ul. Solnechnaya 34 Satka 456910 Russia

52015 LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL Entity RUSSIA-EO14024 44825 Registration Number 1122503001136 Russia 44826 Tax ID No. 2503030460 Russia 182673 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81427 a.k.a. strong LLC SUKHODOL SEAPORT

79308 56 Leninskaya St. Romanovka 692821 Russia

79310 24 Okeansky Avenue Vladivostok 690091 Russia

52016 KRASNOYARSKKRAIUGOL AO Entity RUSSIA-EO14024 44827 Registration Number 1022401786373 Russia 44828 Tax ID No. 2460001984 Russia 182674 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79311 ul. Maerchaka d. 34A Krasnoyarsk 660075 Russia

52017 LIMITED LIABILITY COMPANY VOSTOK OIL Entity RUSSIA-EO14024 44831 Registration Number 1067746343708 Russia 44835 Tax ID No. 7727568649 Russia 182676 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79317 d. 15 pom. 73, etazh 6, ul. 78 Dobrovolcheskoi Brigady Krasnoyarsk 660077 Russia

52018 RAZREZ KIRBINSKI OOO Entity RUSSIA-EO14024 44829 Registration Number 1131901005620 Russia 44830 Tax ID No. 1901116323 Russia 182675 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81431 a.k.a. strong LLC COAL MINE KIRBINSKY 81432 a.k.a. strong KIRBINSKY OPEN PIT MINE

79315 d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov Abakan 655016 Russia

52019 LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE Entity RUSSIA-EO14024 44833 Registration Number 1162503050038 Russia 44834 Tax ID No. 2503032563 Russia 182678 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81434 a.k.a. strong ZAVOD VRK SAPFIR 81435 a.k.a. strong ZAVOD PO PROIZVODSTVU VINTO-RULEVYKH KOLONOK SAPFIR 81436 a.k.a. strong VRK SAPPHIRE PLANT 81437 a.k.a. strong LLC PLANT VRK SAPPHIRE

79316 Ul. Stepana Lebedeva D. 1 Bolshoi Kamen 692801 Russia

52020 RAZREZ SAYANO PARTIZANSKI OOO Entity RUSSIA-EO14024 44836 Registration Number 1032400980072 Russia 44837 Tax ID No. 2430002701 Russia 182677 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81439 a.k.a. strong LLC SAYANO PARTISANSKIY

79320 ul. Suvorova d. 21 Ivanovka 663542 Russia

52022 RAZREZ STEPNOI OOO Entity RUSSIA-EO14024 44839 Registration Number 2043400526772 Russia 44840 Tax ID No. 1903013877 Russia 182680 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81443 a.k.a. strong JSC COAL MINE STEPNOY 81444 a.k.a. strong RAZREZ STEPNOY COAL COMPANY JSC

79323 Raichikhinsk 676770 Russia

52025 GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD Entity (Linked To: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD) RUSSIA-EO14024 44844 Unified Social Credit Code (USCC) 91370523MA3MUA9P58 China 182683 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81451 a.k.a. strong GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD

79329 Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying Shandong 257399 China

52026 LIMITED LIABILITY COMPANY SKIF Entity (Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL) RUSSIA-EO14024 44845 Registration Number 1104205008896 Russia 44846 Tax ID No. 4205200671 Russia 182684 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79331 4A Pionerski Bulvar Kemerovo 650054 Russia

52027 KRU OVERSEAS LIMITED Entity (Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL) RUSSIA-EO14024 44847 Registration Number HE371978 Cyprus 44977 Legal Entity Number 213800J6SWA4WAIR6X45 182685 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182686 Organization Established Date 24 Jul 2017

79333 Flat 1102, The Oval, 3 Krinou Agios Athanasios 4103 Cyprus

52029 UMBRA NAVI SHIPMANAGEMENT CORP Entity (Linked To: JOINT STOCK COMPANY SOVCOMFLOT; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) RUSSIA-EO14024 SDGT 44850 Identification Number IMO 6486787 182689 Organization Established Date 01 Jan 2024 182688 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184784 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

79336 Almaty Kazakhstan

52030 LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR Entity (Linked To: JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY) RUSSIA-EO14024 44851 Registration Number 1181447004991 Russia 44852 Tax ID No. 1434050856 Russia 182691 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81459 a.k.a. strong LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR 81460 a.k.a. weak LLC RPBK

79339 ul. Sovetskaya 70, pos. Chulman 678981 Russia

52031 JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK Entity RUSSIA-EO14024 44853 Registration Number 1023601511284 Russia 44854 Tax ID No. 3652000930 Russia 182700 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81462 a.k.a. strong JSC LISKIMONTAZHKONSTRUKTSIYA

79341 ul. Montazhnikov d. 1 Liski 397907 Russia

52032 NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMAL Entity RUSSIA-EO14024 44855 Registration Number 1108900000660 Russia 44856 Tax ID No. 8901033609 Russia 182704 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81464 a.k.a. strong FOND YAMAL

79343 ul. Lenina d. 27 Salekhard 629007 Russia

52033 LIMITED LIABILITY COMPANY RUSGAZBURENIE Entity RUSSIA-EO14024 44857 Registration Number 1187746735010 Russia 44858 Tax ID No. 7704459330 Russia 182705 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79345 d. 12A pom. 14, etazh 17, ul. Nametkina Moscow 117420 Russia

52034 OXIS Vessel (Linked To: UMBRA NAVI SHIPMANAGEMENT CORP; Linked To: MILETUS LINE LTD) RUSSIA-EO14024 SDGT 44859 Vessel Registration Identification IMO 9224805 44860 MMSI 613612000 182706 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184780 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 TJMC232 Crude Oil Tanker Cameroon 52036 LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA Entity RUSSIA-EO14024 44994 Registration Number 1197746005357 Russia 44995 Tax ID No. 7720450380 Russia 182710 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81470 a.k.a. strong LLC ITS AVTONOMNAYA ENERGETIKA

79529 d. 5 pom. 3A, prospekt Georgievski Moscow 124498 Russia

52045 Israel Daniel PAEZ VARGAS Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 44876 C.U.R.P. PAVl800131HDFZRS02 Mexico 185551 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 182727 Gender Male 81490 a.k.a. weak Tommy

79359 Mexicali Baja California Mexico

82724 Mexico true 82725 31 Jan 1980 true 82726 Mexico City, Mexico true 52046 Salvador DIAZ RODRIGUEZ Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 44877 C.U.R.P. DIRS850729HBCZDL02 Mexico 182729 Gender Male 185550 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 81492 a.k.a. weak Chava

79361 Mexicali Baja California Mexico

82731 Mexico true 82728 29 Jul 1985 true 82730 Baja California, Mexico true 52047 Christian Noe AMADOR VALENZUELA Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 44878 C.U.R.P. AAVC880725HBCMLH00 Mexico 182733 Gender Male 185549 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

79363 Mexicali Baja California Mexico

82734 Mexico true 82732 25 Jul 1988 true 82735 Baja California, Mexico true 52049 NATIONAL DEVELOPMENT COMPLEX Entity NPWMD 44881 Tax ID No. 9010629 Pakistan 182744 Target Type State-Owned Enterprise 81496 a.k.a. weak NDC 81497 a.k.a. strong NATIONAL DEVELOPMENT CENTRE 81498 a.k.a. strong NATIONAL DEFENSE COMPLEX

79367 Plot No. 94 NESCOM Complex (NDC) H-11/4 Islamabad Islamabad Urban Pakistan

79368 Fateh Jang Punjab, Rawalpindi Pakistan

79371 P.O Box 2216 Islamabad Pakistan

52050 Jesus Alfredo BELTRAN GUZMAN Individual ILLICIT-DRUGS-EO14059 44880 C.U.R.P. BEGJ910423HSLLZS02 Mexico 182743 Gender Male 81500 a.k.a. weak El Mochomito 81501 a.k.a. weak Alfredito 83911 a.k.a. weak Tito

79370 Mexico

82742 Mexico true 82740 23 Apr 1991 true 82741 Sinaloa, Mexico true 52051 AKHTAR AND SONS PRIVATE LIMITED Entity NPWMD 44882 Tax ID No. 0686371 Pakistan 182745 Organization Established Date 09 Nov 1995 81503 a.k.a. weak AKHTAR AND SONS 81504 a.k.a. strong AKHTAR AND SONS PVT LTD.

79374 10th Floor Emerald Tower Main Clifton Road Karachi 74000 Pakistan

79375 Office # 1003, 10th Floor, Emerald Tower G-19, Block 5 Do Talwar, Main Clifton Road, South Saddar Town Karachi Pakistan

79377 10th Floor, Emerald Tower Main Clifton Road Karachi 75600 Pakistan

52052 AFFILIATES INTERNATIONAL Entity NPWMD 44883 Tax ID No. 0287901 Pakistan 182747 Organization Established Date 27 Oct 1995 81506 a.k.a. strong MS AFFILIATES INTERNATIONAL

79380 9 Timber Pond Keamari P.O. Box 13139 Karachi Pakistan

79387 9/A, Timber Pound Kemari Karachi Pakistan

52053 ROCKSIDE ENTERPRISE Entity NPWMD 44884 Tax ID No. 1295859 Pakistan 81508 a.k.a. strong ROCKSIDE TRADING

79382 House No. 44/1 Street No. 17 Khayaban-E-Mujahid, Phase-5 DHA Karachi Pakistan

79465 10th Floor, Emerald Tower Main Clifton Road Karachi 75600 Pakistan

79531 Street 17 Karachi Sindh Pakistan

52054 'Abbas KATERJI Individual (Linked To: AL-QATIRJI COMPANY) SDGT 44888 Passport 016021971 Syria 17 Oct 2024 182751 Gender Male 182755 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 82752 Syria true 82750 01 Jan 2006 true 52056 Andrei ANISIMOV Individual RUSSIA-EO14024 44889 National ID No. 0704331276 Russia 44890 Passport 550869419 Russia 07 Oct 2032 182772 Gender Male 182771 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81516 a.k.a. strong ANISIMOV Andrey

79390 New Delhi India

82773 Russia true 82774 14 Mar 1984 true 82775 Shturm, Russia true 52057 Daniel HAINDL Individual RUSSIA-EO14024 44891 National ID No. 7708309906 Czech Republic 182776 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182777 Gender Male

79398 Russia

82778 Czech Republic true 82780 30 Aug 1977 true 82779 Rostov Na Donu, Russia true 52058 Elena FEDKINA Individual RUSSIA-EO14024 44892 Passport 761827549 Russia 28 Oct 2029 182781 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182782 Gender Female

79393 Shanghai China

82783 Russia true 82784 31 May 1993 true 82785 Lipetsk, Russia true 52059 Ilya LISHENKO Individual RUSSIA-EO14024 44893 National ID No. 0409925444 Russia 44894 Passport 767980925 Russia 01 Jul 2032 182786 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182787 Gender Male 81520 a.k.a. strong LISHENKO Ilia

79395 Shanghai China

82788 Russia true 82789 02 Mar 1990 true 82790 Krasnoyarsk-45, Russia true 52060 Roman LOGOV Individual RUSSIA-EO14024 182792 Gender Male 182791 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79397 Shanghai China

82793 Russia true 82794 24 Dec 1982 true 52061 Orozman Orlando OSTEN BLANCO Individual (Linked To: CLAN DEL GOLFO) ILLICIT-DRUGS-EO14059 44898 Cedula No. 98596602 Colombia 182839 Gender Male 81526 a.k.a. weak Rodrigo Flechas

79400 Colombia

82944 Colombia true 82837 11 Mar 1970 true 52062 Luis Armando PEREZ CASTANEDA Individual (Linked To: CLAN DEL GOLFO) ILLICIT-DRUGS-EO14059 44899 Cedula No. 71941532 Colombia 182843 Gender Male 81528 a.k.a. weak Bruno

79402 Colombia

82945 Colombia true 82840 02 Oct 1991 true 82841 Apartado, Antioquia, Colombia true 52063 Elkin CASARRUBIA POSADA Individual (Linked To: CLAN DEL GOLFO) ILLICIT-DRUGS-EO14059 44900 Cedula No. 78702064 Colombia 182847 Gender Male 81530 a.k.a. weak Joaquin 81531 a.k.a. weak Cura

79404 Colombia

82943 Colombia true 82844 15 Jun 1968 true 82845 Arboletes, Antioquia, Colombia true 52064 SUZAN GENERAL TRADING PVT LTD Entity (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 182848 Organization Type: Wholesale and retail trade

79406 299 Borrowdale Road Harare Zimbabwe

52065 Kamlesh Mansukhlal Damji PATTNI Individual GLOMAG 44905 Passport CK23926 Kenya 11 Mar 2029 182863 Gender Male

79640 United Arab Emirates

82864 Kenya true 83102 United Kingdom false 82862 12 Mar 1965 true 82865 Mombasa, Kenya true 52066 Yulduz KHUDAIBERGANOVA Individual GLOMAG 182868 Gender Female

79538 Uzbekistan

82867 Uzbekistan true 82869 1979 true 82866 Urgench, Uzbekistan true 52067 SAMARIA HOLDINGS LIMITED Entity (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44906 Business Registration Number OF-3180 United Arab Emirates 44907 Company Number OE027369 United Kingdom 182870 Organization Established Date 10 Apr 2007

79412 PO Box 14401 Dubai United Arab Emirates

79414 Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T Jumeirah Lakes Towers Dubai United Arab Emirates

52068 Aybek MASHARIPOV Individual GLOMAG 182873 Gender Male

79543 Uzbekistan

82874 Uzbekistan true 82875 1979 true 82872 Nukus, Uzbekistan true 52069 Anvar KURYAZOV Individual GLOMAG 182879 Gender Male

79542 Uzbekistan

82878 Uzbekistan true 82876 1984 true 82877 Yangiaryk District, Uzbekistan true 52071 Khadzhi Murat Dalgatovich MAGOMEDOV Individual RUSSIA-EO14024 44908 Passport 762324796 Russia 24 Jan 2030 44909 Passport 761402005 Russia 20 Aug 2029 44910 Passport 765180824 Russia 05 Aug 2031 44911 National ID No. 4512894535 Russia 182882 Gender Male 182880 Digital Currency Address - ETH 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade 182883 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81541 a.k.a. strong MAGOMEDOV Murat

79419 Maliy Kakovinskiy Pereulok Moscow 121099 Russia

82961 Russia true 82881 02 Aug 1988 true 82962 Republic of Dagestan, Russia true 52072 Nikita Vladimirovich KRASNOV Individual RUSSIA-EO14024 44912 Passport 710280633 Russia 09 Apr 2020 182888 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182884 Gender Male 81544 a.k.a. weak ACESCOM

79421 Berezovoy Roshchi Proezd, 10, AP. 144 Moscow 125252 Russia

82887 Russia true 82885 13 Jan 1996 true 82886 Moscow, Russia true 52073 George ROSSI Individual RUSSIA-EO14024 44913 Passport FC072214 Ukraine 44914 National ID No. 2739118396 Ukraine 44915 Driver's License No. BXP262787 Ukraine 182894 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182890 Gender Male 81546 a.k.a. strong ROSSI Georgy 81547 a.k.a. strong ROSSI Heorhii 81548 a.k.a. strong MAKSAKOV Yury

79423 London United Kingdom

82893 Ukraine true 82889 29 Dec 1974 true 82891 Gorky, Russia true 52074 Elena CHIRKINYAN Individual RUSSIA-EO14024 44916 Passport 724664629 Russia 182914 Digital Currency Address - USDT TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE 182896 Gender Female 182898 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81550 a.k.a. weak Elle 81551 a.k.a. strong CHIRKINYAN Yelena Norayrovna

79425 London United Kingdom

82998 Russia true 82895 27 Aug 1988 true 82897 Azerbaijan true 52075 Andrejs BRADENS Individual RUSSIA-EO14024 44917 Passport LV6327440 Latvia 182901 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182899 Gender Male 81553 a.k.a. strong CARENOKS Andrejs

79427 55 Riding House Street Ground Floor London W1W7EE United Kingdom

82900 Latvia true 82958 09 Sep 1962 true 52076 Jumilca Sandivel HERNANDEZ PEREZ Individual (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION) TCO 44918 C.U.R.P. HEPJ990123MCSRRM02 Mexico 182904 Gender Female

79429 Mexico

82905 Mexico true 82902 23 Jan 1999 true 82903 Chiapas, Mexico true 52077 TGR PARTNERS Entity RUSSIA-EO14024 183007 Website tgr.partners 182906 Organization Type: Financial and Insurance Activities 182907 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79431 33-34 Alfred Place London WC1E 7DP United Kingdom

79432 Moscow Russia

79433 Kiev Ukraine

79434 Riga Latvia

79435 Singapore Singapore

79436 Istanbul Turkey

52078 TGR DWC-LLC Entity (Linked To: CHIRKINYAN, Elena) RUSSIA-EO14024 44922 Registration Number 9052 United Arab Emirates 182910 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182908 Organization Established Date 28 Apr 2019 182909 Organization Type: Management consultancy activities

79438 Dubai United Arab Emirates

52079 TGR CORPORATE CONCIERGE LTD Entity (Linked To: BRADENS, Andrejs) RUSSIA-EO14024 44923 Company Number 09375989 United Kingdom 44924 V.A.T. Number GB282512118 United Kingdom 182912 Organization Type: Other business support service activities n.e.c. 182913 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182911 Organization Established Date 06 Jan 2015 81558 a.k.a. strong TGR WEALTH SOLUTIONS LTD

79440 55 Riding House Street London W1W 7EE United Kingdom

52080 PULLMAN GLOBAL SOLUTIONS LLC Entity (Linked To: BRADENS, Andrejs) RUSSIA-EO14024 44925 Registration Number 2017-000774453 United States 183004 Organization Established Date 30 Oct 2017 182916 Organization Type: Other information technology and computer service activities 183196 Secondary sanctions risk: See Section 11 of Executive Order 14024. 182915 Website www.pullman.solutions

79442 Sheridan WY United States

52081 Dmytro ABAKUMOV Individual (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44926 Passport PU664588 United Arab Emirates 09 Sep 2032 182918 Gender Male

79444 426 Kempinski Residence Palm Jumeirah Dubai United Arab Emirates

82917 Ukraine true 82919 14 Jul 1992 true 82920 Chutove, Ukraine true 52082 Raj Vaya SANJAY Individual (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44927 Passport CK65152 Kenya 08 Sep 2032 182921 Gender Male 81708 a.k.a. strong SKORUS Raj

79645 Zimbabwe

82923 Kenya true 82922 07 Aug 2000 true 52083 Sanjay Keshavji VAYA Individual (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44928 Passport A1149518 Kenya 14 Jun 2017 182924 Gender Male

79646 Zimbabwe

82926 Kenya true 82925 04 Sep 1971 true 52084 Swetang SINHA Individual (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44929 Passport Z5048447 India 20 Dec 2028 182928 Gender Male

79643 Zimbabwe

82929 India true 82927 09 Jun 1985 true 52085 Mukesh Mansukhlal VAYA Individual (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44930 Passport CK65184 Kenya 05 Sep 2032 182931 Gender Male

79644 United Arab Emirates

82932 Kenya true 82930 19 Sep 1971 true 52086 Rahul SOOD Individual (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44931 Passport Z6726968 15 Aug 2032 182934 Gender Male

79450 House No 6 20 Loiyangalani Drive Lavington Nairobi 00500 Kenya

82935 India true 82933 13 Aug 1978 true 52087 Mishaal Hitesh PATTNI Individual (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44932 Passport CK49589 Kenya 20 Nov 2029 182937 Gender Male

79642 United Arab Emirates

82938 Kenya true 82936 11 Aug 1991 true 52088 David Paul CROSBY Individual (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44933 Passport 507244751 United Kingdom 18 Nov 2021 182940 Gender Male

79641 Zimbabwe

82941 United Kingdom true 82939 05 May 1990 true 52089 SAHARA PETROLEUM PTE. LTD. Entity (Linked To: SOOD, Rahul) GLOMAG 44934 Registration Number 202319137N Singapore 182942 Organization Established Date 16 May 2023

79454 One Raffles Place #21-01 Singapore 048616 Singapore

52090 SAKHARA PETROLEUM OSOO Entity (Linked To: CROSBY, David Paul) GLOMAG 44935 Registration Number 31834911 Kyrgyzstan 182947 Organization Established Date 30 Mar 2023 81575 a.k.a. strong OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM

79456 36k/l, ul. Lva Tolstogo Oktyabrski raion Bishkek Kyrgyzstan

52091 MIRDK FYUELS OSOO Entity (Linked To: CROSBY, David Paul) GLOMAG 44936 Registration Number 31834940 Kyrgyzstan 182946 Organization Established Date 30 Mar 2023 81577 a.k.a. strong OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS 81867 a.k.a. weak MIRDK FUELS

79458 36k/1, ul. Lva Tolstogo Oktyabrski raion Bishkek Kyrgyzstan

52092 ROYAL SONA OSOO Entity (Linked To: CROSBY, David Paul) GLOMAG 44937 Registration Number 31834928 Kyrgyzstan 182948 Organization Established Date 30 Mar 2023 81579 a.k.a. strong OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA

79460 36k/1, ul. Lva Tolstogo Oktyabrski raion Bishkek Kyrgyzstan

52093 SUPRIM EF IKS OSOO Entity (Linked To: CROSBY, David Paul) GLOMAG 44938 Registration Number 31834897 Kyrgyzstan 182949 Organization Established Date 30 Mar 2023 81581 a.k.a. strong OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS

79462 36k/1, ul. Lva Tolstogo Oktyabrski raion Bishkek Kyrgyzstan

52094 SUN MULTINATIONAL DMCC Entity (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44941 Registration Number JLT-65441 United Arab Emirates 182954 Organization Established Date 02 Feb 2010 183607 Website https://sunmultinational.com/

79464 Jumeirah Lake Towers, Office No. 2507-08, 25th Floor One Lake Plaza Cluster-T Dubai United Arab Emirates

52096 MARWA INVESTMENTS LIMITED Entity (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44942 Registration Number IC/1951/09 United Arab Emirates 182955 Organization Established Date 20 Aug 2009

79469 Suite# 3006, 30th Floor, Al Attar Tower Sheikh Zayed Road Dubai United Arab Emirates

79836 P.O. Box 43630 Dubai United Arab Emirates

52097 SUZAN GENERAL TRADING JLT Entity (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44943 Registration Number 65441 United Arab Emirates 182956 Organization Established Date 31 Jan 2010 81586 a.k.a. strong SUZAN GENERAL TRADING DMCC

79471 2508 One Lake Plaza Dubai United Arab Emirates

79838 PO Box 14401 Dubai United Arab Emirates

52098 FIZA GOLD AND BULLION TRADING L.L.C Entity (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44944 Registration Number 816507 United Arab Emirates 182957 Organization Established Date 14 Oct 2018 81588 a.k.a. strong FIZA GOLD AND DIAMOND JEWELLERY L.L.C

79473 Dubai United Arab Emirates

52099 SIAM EXPERT TRADING COMPANY LIMITED Entity RUSSIA-EO14024 44945 Registration Number 0105565099233 Thailand 182959 Organization Established Date 20 Jun 2022 182963 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79475 305 Soi Rama Ii Soi 38 Chom Thong Bangkok Thailand

52100 GOLDEN LUXURY JEWELLERY TRADING L.L.C Entity (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44946 Registration Number 790294 United Arab Emirates 45220 Legal Entity Number 213800SS45WKYIT4EP89 182960 Organization Established Date 14 Sep 2017

79478 Unit 202, Al Harmoodi Building, Gold Souq, Deira Dubai United Arab Emirates

52101 RUHMEER DIAMONDS DMCC Entity (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44947 Registration Number DMCC-734284 United Arab Emirates 183606 Website https://ruhmeerdiamonds.com/

79480 Office 13L, Gold Tower, Cluster I, JLT Dubai United Arab Emirates

52102 RUBINI INVESTMENT GROUP LIMITED Entity (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44948 Registration Number 2938 United Arab Emirates 44949 Company Number 372782 Virgin Islands, British 182964 Organization Established Date 07 Apr 2001 81593 a.k.a. weak RUBINI INVESTMENTS GROUP LIMITED

79482 Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027 Dubai United Arab Emirates

52104 SKORUS INVESTMENTS PVT LTD Entity (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44951 Registration Number 1046914 Zimbabwe 182966 Organization Established Date 03 Oct 2019

79486 Fidelity House, Releigh Street Harare Zimbabwe

52105 MEMORIES GOLDEN JEWELLERY L.L.C Entity (Linked To: SUN MULTINATIONAL DMCC) GLOMAG 44952 Registration Number 795758 United Arab Emirates 45221 Legal Entity Number 213800LXUH73839MI315 182967 Organization Established Date 04 Dec 2017

79489 Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma Bur Dubai United Arab Emirates

52106 PRECIOUS BULLION DMCC Entity (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44953 Registration Number DMCC-800432 United Arab Emirates 182968 Organization Established Date 18 Mar 2021 183605 Website https://precious-bullion.com/

79491 Dubai United Arab Emirates

52107 SUN STAR TRAVEL & TOURISM L.L.C Entity (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44954 Registration Number 810462 United Arab Emirates 183608 Website https://www.sunstartravels.com/ 182969 Organization Established Date 11 Jul 2018

79493 Deira Al Khabeesi Dubai United Arab Emirates

52108 MANURAMA LIMITED Entity (Linked To: PATTNI, Kamlesh Mansukhlal Damji) GLOMAG 44955 Registration Number CPR/2010/118463 Kenya 182970 Organization Established Date 26 May 2010

79495 Plot LR 209/525/26 Dubois Street, 12505 Nairobi 00100 Kenya

79837 P.O Box 10711 Nairobi Kenya

52112 SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITED Entity CYBER2 44975 Unified Social Credit Code (USCC) 915101007234134581 China 182975 Organization Established Date 27 Jul 2000 182976 Organization Type: Computer programming activities 81605 a.k.a. strong SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI

79516 Number 401-412, Floor 4, 365 Jiaozi Avenue Chengdu High-Tech Zone, Pilot Free Trade Zone Chengdu Sichuan China

52113 Song Jin IM Individual DPRK4 182980 Gender Male 182982 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 182981 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

79518 Korea, North

82979 Korea, North true 82977 13 Jul 1977 true 82978 Moranbong District, Pyongyang, North Korea true 52114 Yong Bok KIM Deputy Chief of the Korean People's Army General Staff Individual DPRK2 45260 Passport 654420047 Korea, North 182986 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 182984 Gender Male 182987 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 81609 a.k.a. weak KIM, Yongbok

79520 Korea, North

82985 Korea, North true 82983 27 Jul 1957 true 52115 Geum Cheol KIM President of Pyongyang University of Automation Individual DPRK2 182990 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 183713 Gender Male 182989 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 81611 a.k.a. weak KIM, Geum Chol 81612 a.k.a. weak KIM, Kum-Chol

79522 Korea, North

83874 Korea, North true 82988 1961 true 52116 Kwang Chol RO Minister of the Ministry of People's Armed Forces Individual DPRK2 182992 Gender Male 182996 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 182997 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 81614 a.k.a. weak NO, Kwang Chol 81615 a.k.a. weak RO, Gwang Chol

79524 Korea, North

82993 Korea, North true 82991 22 Aug 1958 true 82995 Nampo, Pyongannam-Do, North Korea true 52117 Jong Chon PAK Individual DPRK2 183710 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 183005 Gender Male 183709 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 81619 a.k.a. strong PAK Jeong Cheon 81620 a.k.a. strong PARK Chong Chon 81621 a.k.a. strong PARK Jeong Cheon

79532 Korea, North

83006 Korea, North true 83003 18 Sep 1954 true 52118 NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 DPRK4 45003 Registration Number 1075475004241 Russia 45004 Tax ID No. 5433168404 Russia 183016 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 183758 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183756 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 183757 Organization Established Date 30 May 2007 81629 a.k.a. strong NOVOSIBIRSKOBLGAZ LLC

79539 44 Tolmachevskaya Novosibirsk 630052 Russia

52119 VOSTOK TRADING LIMITED LIABILITY COMPANY Entity DPRK4 RUSSIA-EO14024 44998 Registration Number 1152511001785 Russia 44999 Tax ID No. 2511092929 Russia 183011 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 183008 Organization Established Date 30 Apr 2015 183009 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 183010 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81624 a.k.a. strong VOSTOK TRADING LLC 81625 a.k.a. strong LLC VOSTOK TRADING 81912 a.k.a. weak EAST TRADING

79535 Kv. 10, 54 Volodarskogo Ulitsa Ussuriysk Primorsky Krai 692519 Russia

52120 DV INK LIMITED LIABILITY COMPANY Entity DPRK4 RUSSIA-EO14024 45000 Registration Number 1182536014924 Russia 45001 Tax ID No. 2511105487 Russia 183014 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 183015 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183013 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 183012 Organization Established Date 11 May 2018 81627 a.k.a. strong DV INK LLC 81628 a.k.a. strong DV INK OOO

79537 D. 41A Kv. 117, ul. Leningradsksaya Ussuriysk Primorsky region 692512 Russia

52121 SIBREGIONGAZ, AO Entity RUSSIA-EO14024 45005 Registration Number 1035402498999 Russia 45006 Tax ID No. 5406258514 Russia 183760 Organization Established Date 24 Jul 2003 183849 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81631 a.k.a. strong ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SIBREGIONGAZ 81632 a.k.a. strong SIBREGIONGAZ ZAO

79541 d. 82 ofis 104/ 4, Prospekt Krasny Novosibirsk Novosibirsk Region 630091 Russia

52122 GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 45007 Registration Number 5077746978315 Russia 45008 Tax ID No. 7725610285 Russia 183020 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183407 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79545 Pr-kt Nevskii D. 38/4 Saint Petersburg 191186 Russia

52123 GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 45009 Registration Number 1058600001118 Russia 45010 Tax ID No. 8618006063 Russia 183021 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183422 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79547 Ul. Lenina D. 56 Khanty-Mansiysk 628011 Russia

52124 GAZPROMNEFT VOSTOK LLC Entity RUSSIA-EO14024 UKRAINE-EO13662 45011 Registration Number 1057002610378 Russia 45012 Tax ID No. 7017126251 Russia 183022 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183430 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79549 Ul. Nakhimova D. 13A, Str. 1 Tomsk 634045 Russia

52125 GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 45013 Registration Number 1027700500190 Russia 45014 Tax ID No. 7723006328 Russia 183023 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183425 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 81637 a.k.a. strong GAZPROM NEFT MOSCOW REFINERY JSC 81638 a.k.a. strong AO GAZPROMNEFT MOSCOW REFINERY PLANT 81639 a.k.a. strong AO GAZPROMNEFT MORP 81640 a.k.a. strong GAZPROMNEFT MOSKOVSKIY NPZ AO 81641 a.k.a. strong GAZPROMNEFT MNPZ AO

79551 Kv-l Kapotnya 2-I D. 1, K. 3 Russia 109429 Russia

52126 GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 45015 Registration Number 1025500508956 Russia 45016 Tax ID No. 5501041254 Russia 183025 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183428 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 81643 a.k.a. strong GAZPROM NEFT OMSK REFINERY JSC 81644 a.k.a. strong GAZPROMNEFT ONPZ OMSKIY REFINERY

79553 PR-KT Gubkina, D. 1 Omsk 644040 Russia

52127 GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 45017 Registration Number 1165658052450 Russia 45018 Tax ID No. 5610218014 Russia 183026 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183429 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 81646 a.k.a. strong GAZPROM NEFT ORENBURG LLC 81647 a.k.a. strong GAZPROM NEFT ORENBURG ZAO

79555 Ul. Krasnoznamennaya D. 56/1 Orenburg 460024 Russia

52128 LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES Entity RUSSIA-EO14024 UKRAINE-EO13662 45019 Registration Number 1084703003384 Russia 45020 Tax ID No. 4703105075 Russia 183027 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183433 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79557 Per. Vilenskii D. 14, Lit. A, Office 203 Saint Petersburg 191014 Russia

52129 GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 45021 Registration Number 1118903004989 Russia 45022 Tax ID No. 8901001822 Russia 183030 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183431 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 81651 a.k.a. strong GAZPROM NEFTEKHIM YAMAL

79559 Ul. 50 Let Oktyabrya D. 8B Tyumen 625000 Russia

79560 Ul. Mira D. 43A Salekhard 629002 Russia

52130 GAZPROMNEFT AERO JOINT STOCK COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 45023 Registration Number 1027700232614 Russia 45024 Tax ID No. 7714117720 Russia 183033 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183410 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 81653 a.k.a. strong GAZPROMNEFT AERO AO

79563 Zoologicheskii Per Dom 2-4, Lit. B Saint Petersburg 197198 Russia

79564 Ul. Krzhizhanovskogo D. 14, Korp. 3 Saint Petersburg 197198 Russia

79565 Ul. Chapaev 15, Lit. A Saint Petersburg 197101 Russia

52131 OKRYU TRADING COMPANY Entity DPRK4 183884 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 183041 Email Address okryu@star-co.net.kp 183885 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 81655 a.k.a. strong KOREAN FOREIGN TRADE COMPANY OKRYU 81662 a.k.a. strong KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU 81663 a.k.a. weak OKRYU TRADE CO. 81911 a.k.a. strong OKRYU TRADING CORPORATION

79574 Phyongchon District Pyongyang Korea, North

79575 Rason Korea, North

52132 GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 45025 Registration Number 1028900703963 Russia 45026 Tax ID No. 8905000428 Russia 183036 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183427 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 81657 a.k.a. strong GAZPROMNEFT NOYABRSKNEFTEGAZ

79567 Ul. Lenina D. 59/87 Noyabrsk 629807 Russia

52133 GAZPROMNEFT LUBRICANTS LTD Entity RUSSIA-EO14024 UKRAINE-EO13662 45027 Registration Number 1077762940331 Russia 45028 Tax ID No. 7728640182 Russia 183039 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183424 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 81659 a.k.a. strong GAZPROMNEFT SM LLC 81660 a.k.a. strong GAZPROMNEFT LUBRICANTS LLC

79569 Ul. Krzhizhanovskogo D. 14/3, Blok B Moscow 117218 Russia

79570 Leningradsky Avenue 37A, Building 4, BC Arcus III Moscow 125167 Russia

52134 GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 UKRAINE-EO13662 45029 Registration Number 1036238001645 Russia 45030 Tax ID No. 6234000600 Russia 183040 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183414 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79572 3-ya Liniya V.O. D. 62, Lit. A Saint Petersburg 199178 Russia

79573 Pr-kt Bolshoi V.O. D. 80, Lit. R, Floor 5, 6 Saint Petersburg 199106 Russia

52135 GAZPROM NEFT INTERNATIONAL SA Entity (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT) RUSSIA-EO14024 UKRAINE-EO13662 45031 Business Registration Number B 154.621 Luxembourg 183043 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183419 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79577 Rue Matthias Hardt 8-10 Luxembourg 1717 Luxembourg

52136 OSOO GAZPROM NEFT AZIYA Entity (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT) RUSSIA-EO14024 UKRAINE-EO13662 45032 Business Registration Number 24176198 Kyrgyzstan 45033 Tax ID No. 02106200610072 Russia 183044 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183436 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 81667 a.k.a. strong GAZPROM NEFT AZIA LLC 81668 a.k.a. strong GAZPROM NEFT ASIA LLC

79579 8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstan

52137 GAZPROM NEFT KAZAKHSTAN LLC Entity (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT) RUSSIA-EO14024 UKRAINE-EO13662 45034 Business Registration Number 070540009192 Kazakhstan 183045 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183404 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79581 Prospekt Abaya 26 A, 2 Floor Almaty 050013 Kazakhstan

79582 Furmanova 187B Almaty 050000 Kazakhstan

52138 CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN Entity (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT) RUSSIA-EO14024 UKRAINE-EO13662 45035 Business Registration Number 0110000477 Tajikistan 45036 Tax ID No. 010023372 Tajikistan 183046 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183400 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 81671 a.k.a. strong GAZPROM NEFT TAJIKISTAN LLC

79584 Shokhmansur, Ayni Dushanbe Tajikistan

52139 ZAO MUNAY MYRZA Entity (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT) RUSSIA-EO14024 UKRAINE-EO13662 45037 Business Registration Number 21984762 Kyrgyzstan 45038 Tax ID No. 01709199810113 Kyrgyzstan 183047 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183438 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 81673 a.k.a. strong MUNAI MYRZA CJSC

79586 8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstan

52141 NIS AD NOVI SAD Entity (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT) RUSSIA-EO14024 UKRAINE-EO13662 45040 Business Registration Number 20084693 Serbia 45041 Tax ID No. 104052135 Serbia 183049 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183434 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 81677 a.k.a. strong NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD

79590 12 Narodnog Fronta Novi Sad 21000 Serbia

52161 BLACK PEARL ENERGY TRADING LLC Entity RUSSIA-EO14024 UKRAINE-EO13662 45053 Registration Number 2201205 United Arab Emirates 183059 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183244 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 183058 Organization Established Date 30 Mar 2022 81682 a.k.a. strong OGC SHIPPING LLC FZ 81683 a.k.a. strong BLACK PEARL ENERGY TRADING LLC FZ 81866 a.k.a. strong STARLINE MANAGEMENT FZ LLC

79611 Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba Dubai United Arab Emirates

52162 Aleksejs HALAVINS Individual RUSSIA-EO14024 UKRAINE-EO13662 45054 National ID No. 19118110919 Latvia 45055 Passport LV6197952 Latvia 28 Jul 2030 183063 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183249 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 183061 Gender Male

79614 Riga Latvia

83064 Latvia true 83065 19 Nov 1981 true 83066 Riga, Latvia true 52163 HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS Entity GLOMAG 81698 a.k.a. strong NATIONAL COMMITTEE FOR PRISONERS AFFAIRS 81844 a.k.a. weak NCPA

79615 Sana'a Yemen

52164 Abdulqader Hasan Yahya AL-MURTADHA Individual GLOMAG 45057 Passport 00023233 Yemen 30 Jun 2021 29 Jun 2027 183074 Gender Male 81687 a.k.a. strong ALMORTADA Abdul Kader 81688 a.k.a. strong AL-MURTADA Abdulkader 81689 a.k.a. strong AL-MURTADA Abdulqader 81690 a.k.a. strong AL-MURTADA Abdul Qader 81691 a.k.a. strong AL-MORTADA Abdulqader 81693 a.k.a. strong AL-MORTADA Abdul Qadir 81694 a.k.a. strong MORTADA Abdulqader 81695 a.k.a. strong AL-MURTAZA Abdul Qader

79621 Yemen

83075 Yemen true 83072 04 Mar 1978 true 83073 Saada, Yemen true 52165 Denis Olegovich DERYUSHKIN Individual RUSSIA-EO14024 UKRAINE-EO13662 45056 Passport 758516894 Russia 17 Jul 2028 183068 Gender Male 183067 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184551 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79618 Moscow Russia

83069 Russia true 83070 20 Oct 1988 true 83071 Gorkiy, Russia true 52166 Alexander Valeryevich NEMIROVSKIY Individual RUSSIA-EO14024 UKRAINE-EO13662 183077 Gender Male 183076 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183274 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79620 Moscow Russia

83078 Russia true 83079 02 Jun 1989 true 83080 Moscow, Russia true 52167 CONMAR MARITIME DMCC Entity (Linked To: BLACK PEARL ENERGY TRADING LLC) RUSSIA-EO14024 UKRAINE-EO13662 45058 Commercial Registry Number 195872 United Arab Emirates 45059 Registration Number DMCC-874218 United Arab Emirates 183081 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183245 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 183082 Organization Established Date 23 Jan 2023

79623 Dubai United Arab Emirates

52168 CONRAD MANAGEMENT COMPANY LLC FZ Entity (Linked To: HALAVINS, Aleksejs) RUSSIA-EO14024 UKRAINE-EO13662 45060 Business Registration Number 2200438.1 United Arab Emirates 183084 Organization Established Date 27 Jan 2022 183083 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183247 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79625 Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba Dubai United Arab Emirates

52169 LATHYRUS SHIPPING COMPANY Entity (Linked To: HALAVINS, Aleksejs) RUSSIA-EO14024 UKRAINE-EO13662 45061 Identification Number IMO 6498685 45064 Registration Number C-126303 Liberia 183085 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183268 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 183086 Organization Established Date 2024

79627 80 Broad Street Monrovia Liberia

52170 LULE ONE SERVICES INC Entity (Linked To: HALAVINS, Aleksejs) RUSSIA-EO14024 UKRAINE-EO13662 45062 Registration Number C-126723 Liberia 45063 Identification Number IMO 6495401 183088 Organization Established Date 2023 183087 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183271 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79629 80 Broad Street Monrovia Liberia

52171 FULDA SHIPPING CO Entity (Linked To: HALAVINS, Aleksejs) RUSSIA-EO14024 UKRAINE-EO13662 45065 Identification Number IMO 6491531 45066 Registration Number C-126622 Liberia 183089 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183253 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 183090 Organization Established Date 2024

79631 80 Broad Street Monrovia Liberia

52172 INTERNATIONAL MARINE MANAGEMENT FZE Entity (Linked To: HALAVINS, Aleksejs) RUSSIA-EO14024 UKRAINE-EO13662 183091 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183264 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79633 P.O. Box 4422 Fujairah United Arab Emirates

52173 Huaying LU Individual (Linked To: SIM, Hyon Sop) NPWMD 45067 Passport EJ5513114 China 183875 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 183095 Gender Male

79635 United Arab Emirates

83093 China true 83094 01 Dec 1978 true 52174 Jian ZHANG Individual (Linked To: SIM, Hyon Sop) NPWMD 45068 Passport EJ4340624 China 45069 National ID No. 130203198102030017 China 183098 Gender Male 183876 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

79637 Al Owais Building, Al Baniyas Street, Apt. 707 Dubai United Arab Emirates

83099 China true 83096 03 Feb 1981 true 83097 Tangshan, China true 52175 GREEN ALPINE TRADING, LLC Entity (Linked To: SIM, Hyon Sop) NPWMD 45070 Business Registration Number 998687 United Arab Emirates 183100 Organization Established Date 08 Nov 2021 183101 Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies 183877 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

79639 United Arab Emirates

52176 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV Entity RUSSIA-EO14024 45071 Registration Number 1177746828181 Russia 45072 Tax ID No. 7704440000 Russia 183103 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183614 Organization Type: Computer programming activities 81710 a.k.a. strong MTV HOLDING

79648 d. 15 pom. 6102, proezd 1-I Krasnogvardeiski Moscow 123112 Russia

52177 LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP Entity RUSSIA-EO14024 45073 Registration Number 1157746545076 Russia 45074 Tax ID No. 7704319734 Russia 183104 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81712 a.k.a. strong LIMITED LIABILITY COMPANY EVOCORP

79650 Office 404, 20 Daev Lane Moscow 107045 Russia

52178 JIANGXI XINTUO ENTERPRISE CO LTD Entity RUSSIA-EO14024 45102 Unified Social Credit Code (USCC) 91360106343241017B China 183118 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81714 a.k.a. strong JIANGXI XINTUO INDUSTRIAL CO LTD 81715 a.k.a. weak T MOTOR

79670 Room 2103, No. 39 Commercial Building Xindu Town, Ziyang Avenue High-tech Industrial Development Zone Nanchang Jiangxi China

52179 NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM Entity RUSSIA-EO14024 45075 Registration Number 1037739199365 Russia 45076 Tax ID No. 7708126067 Russia 183105 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81717 a.k.a. strong THE INVESTMENT PROGRAM FOUNDATION

79653 20 Daev Lane Moscow 107045 Russia

52180 FARTON MITEX SDN BHD Entity RUSSIA-EO14024 45079 Registration Number 202101009412 Malaysia 183112 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79657 Skyridge Garden, Unit A-17-08 Halaman Halia Pulau Pinang Penang 10470 Malaysia

52181 Maksim Valeryevich VIKTOROV Individual RUSSIA-EO14024 45078 Tax ID No. 772644748297 Russia 183107 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183110 Gender Male 81720 a.k.a. strong VIKTOROV Maxim

79656 Moscow Russia

83111 Russia true 83108 22 Jun 1972 true 83109 Moscow, Russia true 52182 LIMITED LIABILITY COMPANY BRIDZH BEAR Entity RUSSIA-EO14024 45080 Registration Number 1217400032134 Russia 45083 Tax ID No. 7449145068 Russia 183114 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81723 a.k.a. strong LIMITED LIABILITY COMPANY BRIDGE BEARING 81724 a.k.a. strong BRIDGE BEAR LLC

79661 d. 9 nezh.pomeshch. 6, ul. Kharlova Chelyabinsk 454108 Russia

52183 LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV Entity (Linked To: VIKTOROV, Maksim Valeryevich) RUSSIA-EO14024 45081 Registration Number 1037843110690 Russia 45082 Tax ID No. 7816097864 Russia 183113 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79660 Suite 11N/7, Building 1, 8 Presnenskaya Embankment Moscow 123112 Russia

52184 LEGAL INTELLIGENCE GROUP LIMITED Entity (Linked To: VIKTOROV, Maksim Valeryevich) RUSSIA-EO14024 45084 Company Number 04092367 United Kingdom 183115 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79663 Suite 1, 4 Montpelier Street, Knightsbridge London SW7 1EE United Kingdom

52185 ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD Entity RUSSIA-EO14024 45085 Unified Social Credit Code (USCC) 91330206MA2CHYUU3E China 183116 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81727 a.k.a. strong ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD

79665 Room 2-212, Building 1, No. 9 Chenghai Road Meishan Bonded Port Area, Meishan Street Ningbo 315800 China

52186 LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY Entity (Linked To: LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP; Linked To: VIKTOROV, Maksim Valeryevich) RUSSIA-EO14024 45086 Registration Number 1067746469560 Russia 45087 Tax ID No. 7718581509 Russia 183117 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79667 Suite 11N/7, Building 1, 8 Presnenskaya Embankment Moscow 123112 Russia

52187 LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES Entity RUSSIA-EO14024 45088 Registration Number 1157746817546 Russia 45089 Tax ID No. 9717000138 Russia 183119 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183809 Organization Established Date 2015 81731 a.k.a. weak LLC TMI

79671 d. 3A str. 1 etazh 7 pom. 4 ul. Malaya Semenovskaya Moscow 107023 Russia

52188 LIMITED LIABILITY COMPANY ELLAND POLYUS Entity (Linked To: LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV; Linked To: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY) RUSSIA-EO14024 45090 Registration Number 1097746190630 Russia 45091 Tax ID No. 7722683239 Russia 183120 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79672 Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment Moscow 123112 Russia

52189 LIMITED LIABILITY COMPANY FARVATER Entity RUSSIA-EO14024 45094 Registration Number 1226500000341 Russia 45095 Tax ID No. 6500001532 Russia 45097 Identification Number IMO 6289218 183122 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79677 d. 43 pom. 419, ul. Khabarovksaya Yuzhno-Sakhalinsk 693020 Russia

52190 LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK Entity (Linked To: NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM) RUSSIA-EO14024 45092 Registration Number 1107746349259 Russia 45093 Tax ID No. 7708719980 Russia 183121 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79676 20 Daev Lane Moscow 107045 Russia

52191 REG AUTO SHANGHAI INDUSTRY LTD Entity RUSSIA-EO14024 45096 Unified Social Credit Code (USCC) 91310115MA1K49P10N China 183123 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81735 a.k.a. strong LINGHAO INDUSTRY SHANGHAI CO LTD

79678 Room 3804, Shanghai Life Financial Center 88 Yincheng Road, Pudong New Area Shanghai 200120 China

52192 LIMITED LIABILITY COMPANY MLM NEVA TREYD Entity RUSSIA-EO14024 45098 Registration Number 1027810255043 Russia 45099 Tax ID No. 7826734706 Russia 183124 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79680 Suite 20N, Letter A, 4A Efimova Street Saint Petersburg 190031 Russia

52193 LIMITED LIABILITY COMPANY BR INVEST Entity RUSSIA-EO14024 45100 Registration Number 1217800193027 Russia 45101 Tax ID No. 7814801852 Russia 183125 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79682 Room 200, Suite Part 1-N, Letter A, 74 Dor V Kamenku Saint Petersburg 197350 Russia

52194 GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD Entity RUSSIA-EO14024 45111 Unified Social Credit Code (USCC) 91360704MAC2628N8T China 183134 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79689 Room 202, Floor 7#, Phase 2 South Side Gaoxiao Service Zone Gannan Shiyuan S. Road Ganzhou 341000 China

52195 LIMITED LIABILITY COMPANY AIDRONEKS Entity RUSSIA-EO14024 45103 Registration Number 1197847232220 Russia 45104 Tax ID No. 7810781443 Russia 183127 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81741 a.k.a. strong IDRONEX

79685 Suite 16, Letter A, Building 6 63 Blagodatnaya Street Saint Petersburg 196105 Russia

52196 Aleksandr Sergeyevich KOZLOV Individual RUSSIA-EO14024 45105 Tax ID No. 782023355772 Russia 183128 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183131 Gender Male

79687 16-8-32 Glinki Street, Pushkin City Saint Petersburg 196601 Russia

83132 Russia true 83129 07 Aug 1969 true 83130 Saint Petersburg, Russia true 52197 FOBEARINGS SDN BHD Entity RUSSIA-EO14024 45106 Registration Number 201901008277 Malaysia 183149 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81744 a.k.a. strong FANCE BEARINGS SDN BHD

79690 163-D-4, Wisma Seri Perak, Jalan Perak George Town 10150 Malaysia

52198 LIMITED LIABILITY COMPANY TIMECHIPS Entity RUSSIA-EO14024 45108 Registration Number 1127847065697 Russia 45109 Tax ID No. 7802777764 Russia 183135 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81746 a.k.a. strong OOO TAIMCHIPS

79693 Room 20, Suite 2N, Letter A Building 4 2 Kalinina Street Saint Petersburg 198099 Russia

52199 LIMITED LIABILITY COMPANY RESURS GRUPP Entity RUSSIA-EO14024 45112 Registration Number 1027703000313 Russia 45114 Tax ID No. 7703353740 Russia 183136 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79695 Room 69, Building 14, 38A 2-Ya Khutorskaya Street Moscow 127287 Russia

52200 LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA Entity RUSSIA-EO14024 45110 Tax ID No. 3435099914 Russia 45113 Registration Number 1093435001880 Russia 183153 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81749 a.k.a. strong LIMITED LIABILITY COMPANY TD AGROAKHTUBA

79696 Building 4ZH, Drive 2-y Industrialnyy Volzhsky 404130 Russia

52201 LIMITED LIABILITY COMPANY LOGIK AY SI Entity RUSSIA-EO14024 45116 Registration Number 1207800097889 Russia 45117 Tax ID No. 7801686049 Russia 183137 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81753 a.k.a. weak LIMITED LIABILITY COMPANY LOGIK

79701 Office 317 P.M. 1, Suite 2N Letter L, Building 6 32 19-ya Liniya V.O. Saint Petersburg 199106 Russia

52202 BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI Entity RUSSIA-EO14024 45115 Registration Number 7432 Turkey 45226 Identification Number 027107297510012 Turkey 183150 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79700 Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9 Ergene/ Tekirdag Corlu Turkey

52203 LIMITED LIABILITY COMPANY INTERSERVIS Entity (Linked To: KOZLOV, Aleksandr Sergeyevich) RUSSIA-EO14024 45118 Registration Number 1117746254647 Russia 45119 Tax ID No. 7720714114 Russia 183138 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79702 Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane Moscow 127473 Russia

52204 LIMITED LIABILITY COMPANY PROMLOGISTIKA Entity RUSSIA-EO14024 45120 Tax ID No. 9723082202 Russia 45121 Registration Number 1197746170544 Russia 183152 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79704 d. 14 pom. 210, ul. Krutitski Val Moscow 109044 Russia

52205 LIMITED LIABILITY COMPANY ANGAR 22 Entity RUSSIA-EO14024 45122 Registration Number 1227700560405 Russia 45123 Tax ID No. 9729329914 Russia 183139 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79709 d. 26 str. 2 pom. 1N/2, ul. Ryabinovaya Moscow 121471 Russia

52206 LIMITED LIABILITY COMPANY AVIALYUKSSERVIS Entity (Linked To: KOZLOV, Aleksandr Sergeyevich) RUSSIA-EO14024 45124 Registration Number 1157746417652 Russia 45125 Tax ID No. 7715482274 Russia 183140 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79710 Room 14, Suite I, Building 7, 3 Skladochnaya Street Moscow 127018 Russia

52207 LIMITED LIABILITY COMPANY LITHIUMION Entity RUSSIA-EO14024 45126 Registration Number 1227800142415 Russia 45127 Tax ID No. 7813668213 Russia 183141 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81760 a.k.a. strong LITHIUMION LTD

79711 Office 1, Suite 110-N (Suite Part 17) Letter A, 20 Bolshaya Pushkarskaya Street Kronverkskoye Municipal District Saint Petersburg 197198 Russia

52208 APEKSGRUP LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 45129 Tax ID No. 5050089966 Russia 45131 Registration Number 1115050001549 Russia 183145 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79716 Kaspiiskaya, 22, 1, 11/8 Moscow 115304 Russia

52209 LIMITED LIABILITY COMPANY SOCHI RAZVITIYE Entity (Linked To: KOZLOV, Aleksandr Sergeyevich) RUSSIA-EO14024 45128 Registration Number 1157847219947 Russia 45130 Tax ID No. 7813224786 Russia 183143 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79714 Office 609, 22 Staronasypnaya Street Sochi 354340 Russia

52211 LIMITED LIABILITY COMPANY T TRI Entity (Linked To: KOZLOV, Aleksandr Sergeyevich; Linked To: ROTENBERG, Boris Romanovich) RUSSIA-EO14024 45134 Registration Number 1027810282532 Russia 45135 Tax ID No. 7826720301 Russia 183147 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183615 Organization Type: Manufacture of furniture

79720 Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street Saint Petersburg 194100 Russia

52212 DONGGUAN CITY BIGA GRATING MACHINERY CO LTD Entity RUSSIA-EO14024 45136 Unified Social Credit Code (USCC) 91441900553622870H China 183148 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79721 Room 221, Building 2, No. 18, Baoshi Road Shigu, Nancheng Street Dongguan Guangdong China

52213 ZHEJIANG KAIDA MACHINE TOOL CO LTD Entity RUSSIA-EO14024 45137 Unified Social Credit Code (USCC) 913300001462215192 China 183151 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79723 No. 178, Huancheng West Road, Taozhu Street Zhuji 312000 China

52214 ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD Entity RUSSIA-EO14024 45138 Unified Social Credit Code (USCC) 91330183759536548T China 183154 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81768 a.k.a. strong ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD

79726 No. 178, Changkou East Street, Changkou Town Hangzhou 311400 China

52215 LIMITED LIABILITY COMPANY ITA TECHNOLOGY Entity RUSSIA-EO14024 45139 Tax ID No. 7720127853 Russia 45140 Registration Number 1027739391910 Russia 183155 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79727 d. 17 k. 2 etazah 2 pm. 5, per. Perevedenovski Moscow 105082 Russia

52216 SHANDONG WEIDA HEAVY INDUSTRIES CO LTD Entity RUSSIA-EO14024 45141 Unified Social Credit Code (USCC) 9137040072926481XD China 183156 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79729 No. 1999, Beixin West Road, Tengzhou Zaozhuang Shandong 277000 China

52217 TAIHUI ELECTRONICS SHENZHEN CO LTD Entity RUSSIA-EO14024 45142 Unified Social Credit Code (USCC) 914403007716046708 China 183157 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79731 Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street Shenzhen 518000 China

52218 JOINT STOCK COMPANY NOVY LIZING Entity RUSSIA-EO14024 45143 Registration Number 1027739308300 Russia 45144 Tax ID No. 7722176158 Russia 183158 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81773 a.k.a. strong JOINT STOCK COMPANY NOVY LEASING

79733 d. 6 k. 3 blok 2/1, ul. Azovskaya Moscow 117149 Russia

52219 LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY Entity RUSSIA-EO14024 45145 Registration Number 1235000128340 Russia 45146 Tax ID No. 5024237311 Russia 183159 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81775 a.k.a. weak LLC PLK

79735 d.20 k. 4 pom. 31, ul, Rechnaya Krasnogorsk 143403 Russia

52220 AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 45147 License 1054282 United Arab Emirates 45148 Registration Number 11866121 United Arab Emirates 183160 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79737 Office No 1124, Business Bay Dubai Dubai United Arab Emirates

52221 LIMITED LIABILITY COMPANY ITK SISTEMA Entity RUSSIA-EO14024 45149 Registration Number 1177746239142 Russia 45150 Tax ID No. 7704397210 Russia 183161 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81778 a.k.a. strong ITK SYSTEM LLC

79739 d. 3 pom. II kom. 4, per. Bolshoi Savvinski Moscow 119435 Russia

52222 DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED Entity RUSSIA-EO14024 45151 Unified Social Credit Code (USCC) 91441900055307886M China 183162 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79741 Room 1206, Unit 3, The Third-section Yuegang Garden Shatai 2nd Road Mintian Village, Shatian Town Dongguan 523000 China

52223 LIMITED LIABILITY COMPANY TAGULSKOE Entity RUSSIA-EO14024 45152 Registration Number 1032402517311 Russia 45153 Tax ID No. 2464051552 Russia 183163 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79744 Ul. 78 Dobrovolcheskoi Brigady 15 Krasnoyarsk 660077 Russia

52224 ABINGO DISTRIBUTORS LIMITED Entity RUSSIA-EO14024 45154 Company Number 2568101 Hong Kong 45155 Business Registration Number 68085539 Hong Kong 183164 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79745 Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai Hong Kong China

52225 LIMITED LIABILITY COMPANY CHEYNCHIP Entity RUSSIA-EO14024 45156 Registration Number 1027739777240 Russia 45157 Tax ID No. 7705406940 Russia 183165 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81783 a.k.a. strong CHAINCHIP LLC

79747 d. 20 str. 1A, ul. Kulakova Moscow 123592 Russia

52226 SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 45158 Registration Number 379784-5 Turkey 183223 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184680 Organization Established Date 2022

79749 No: 13, Ic Kapi No: 2 Idealtepe Mah. Dik Sk. Maltepe Istanbul Turkey

52227 LIMITED LIABILITY COMPANY DZHET SNAB Entity RUSSIA-EO14024 45159 Tax ID No. 3906260444 Russia 45160 Registration Number 1123926011934 Russia 183166 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81877 a.k.a. strong LLC JET SNAB

79751 D. 164 pom. 19 Ul. A. Nevskogo Kaliningrad 236029 Russia

52228 VICTORY EXPERT TRADING FZ LLC Entity RUSSIA-EO14024 45161 License 5025900 United Arab Emirates 45162 Economic Register Number (CBLS) 11950915 United Arab Emirates 183167 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79754 FDBC0808, Compass Building, Al Shohada Road Al Hamra Industrial Zone-FZ Ras Al Khaimah United Arab Emirates

52229 CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI Entity RUSSIA-EO14024 45163 Registration Number 800149 Turkey 183168 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79755 Egs Business Park Bloklari Giris Kat Yesilkoy Mah. Bakirkoy Istanbul 34149 Turkey

52230 LIMITED LIABILITY COMPANY TAMARIKS Entity RUSSIA-EO14024 45166 Tax ID No. 7811527560 Russia 45167 Registration Number 1127847402880 Russia 183170 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81982 a.k.a. weak TAMARIX

79759 d. 40 litera A, prospekt Kultury St. Petersburg 194292 Russia

52232 PROFFPCB FZCO Entity RUSSIA-EO14024 45164 License 05817 United Arab Emirates 45165 Economic Register Number (CBLS) 12144482 United Arab Emirates 183169 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79760 Ground Floor 6 East A Dubai Airport Freezone Dubai United Arab Emirates

52233 LIMITED LIABILITY COMPANY TELP Entity RUSSIA-EO14024 45168 Tax ID No. 4800008013 Russia 45169 Registration Number 1234800006539 Russia 183171 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79762 D. 8 pom. 61, pl. Pobedy Lipetsk 398001 Russia

52234 NAZMIH TRADING FZE LLC Entity RUSSIA-EO14024 45170 License 4566 United Arab Emirates 45173 Economic Register Number (CBLS) 11788640 United Arab Emirates 183172 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79765 Ajman A-0059-378-Flamingo Villas Ajman United Arab Emirates

52235 LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARAT Entity RUSSIA-EO14024 45171 Tax ID No. 7804687467 Russia 45172 Registration Number 1217800159390 Russia 183173 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81795 a.k.a. strong LLC NPP NEVAAPPARAT

79766 Suite 8-N, Letter A, Building 17 Sofiyskaya Street, Municipality District Volkovskoe Saint Petersburg 192236 Russia

52236 LIMITED LIABILITY COMPANY VELOKS Entity RUSSIA-EO14024 45174 Tax ID No. 7805759989 Russia 45175 Registration Number 1197847240480 Russia 183174 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79768 d. 19 litera R kom. 434, ul. Promyshlennaya St. Petersburg 198095 Russia

52237 ACE BEARINGS FZE Entity RUSSIA-EO14024 45176 License 3291 United Arab Emirates 45177 Economic Register Number (CBLS) 11443987 United Arab Emirates 183175 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79770 P O Box 18104 Warehouse No RA08TB03P Jebel Ali Dubai United Arab Emirates

52238 LIMITED LIABILITY COMPANY ARMEKS Entity RUSSIA-EO14024 45178 Registration Number 1107746116840 Russia 45179 Tax ID No. 7725688443 Russia 183176 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79772 d. 26 pom. 7/11N/2, ul. Leninskaya Sloboda Moscow 115280 Russia

52239 DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD Entity RUSSIA-EO14024 45181 Unified Social Credit Code (USCC) 91210211MA0YA7XW3Q China 183178 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81801 a.k.a. strong DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD 81802 a.k.a. strong DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD 81803 a.k.a. strong DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD 81804 a.k.a. strong DALIAN XIN PENG HAI M AND E EQUIPMENT CO LTD

79777 No. 5, 1st Floor, No. 294, Huale Street Zhongshan Dalian Liaoning China

52242 GLOWY PREMIER TREND SDN BHD Entity RUSSIA-EO14024 45184 Registration Number 202101025235 Malaysia 183180 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183181 Organization Established Date 28 Jul 2021

79780 11-3-6 New Bob Centre George Town 10350 Malaysia

52243 LIMITED LIABILITY COMPANY PROMELEKTROSERVIS Entity RUSSIA-EO14024 45185 Tax ID No. 5904057881 Russia 45186 Registration Number 1025900915468 Russia 183182 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79782 ul. Geroev Khasana 83 Perm 614025 Russia

52245 OKE PRECISION CUTTING TOOLS CO LTD Entity RUSSIA-EO14024 45189 Unified Social Credit Code (USCC) 914302001843451689 China 183184 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79786 Entrepreneurship Road Small and Medium-sized Enterprise Pioneer Park Yanling County Zhuzhou 412500 China

52246 ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 45192 Registration Number 377950 Turkey 183186 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81814 a.k.a. strong ARMIDA MAKINA IC VE DIS TIC LTD

79791 No: 25-28 Moda Pasaji Blok, Halkci Sokak Zeytinlik Mahallesi Bakirkoy Istanbul Turkey

52247 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK Entity RUSSIA-EO14024 45190 Tax ID No. 7411018600 Russia 45191 Registration Number 1037400777809 Russia 183185 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79789 Novorossiiskaya, 30, 231 Chelyabinsk 454139 Russia

52248 ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD Entity (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) RUSSIA-EO14024 45193 Unified Social Credit Code (USCC) 91330921661744453R China 183187 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81816 a.k.a. strong ZHOUSHAN WISON OFFSHORE ENGINEERING CO LTD 81817 a.k.a. strong WISON OFFSHORE & MARINE ZHOUSHAN BASE 81818 a.k.a. strong WISON OFFSHORE AND MARINE ZHOUSHAN BASE 81819 a.k.a. strong WISON ZHOUSHAN YARD

79792 No. 1 Building, No. 288 Hailan North Road Xiushan Township, Daishan County Zhoushan City Zhejiang Province 316200 China

79793 Second Floor, No. 80, Changhe Road Gaoting Town, Daishan County Zhoushan Zhejiang 316261 China

52249 SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI Entity RUSSIA-EO14024 45195 Registration Number 20766 Turkey 183188 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81821 a.k.a. strong SAHINLER METAL MAKINA ENDUSTRI AS

79795 No: 14 Mumin Gencoglu Caddesi Balkann Mahallesi Nilufer Bursa 16130 Turkey

52250 HONGKONG YAQING SHIPPING CO LIMITED Entity (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) RUSSIA-EO14024 45194 Identification Number IMO 0025049 45196 Company Number 3290721 Hong Kong 45197 Business Registration Number 75433632 Hong Kong 183189 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79797 Room 837, 8th Floor Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong 999077 China

52251 OCEAN 28 Vessel (Linked To: HONGKONG YAQING SHIPPING CO LIMITED) RUSSIA-EO14024 45198 Vessel Registration Identification IMO 1021570 183190 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82619 a.k.a. strong YA QING HAI YANG 3E6850 General Cargo Panama 52252 LIMITED LIABILITY COMPANY KM GROUP Entity RUSSIA-EO14024 45200 Registration Number 1137746159198 Russia 45201 Tax ID No. 7720775290 Russia 183195 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79802 D. 56, Sh. Entusiastov Et 2 Pom 2202, Str 25 Moscow 111123 Russia

52255 LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5 Entity RUSSIA-EO14024 45207 Registration Number 1237700342131 Russia 45208 Tax ID No. 9721206357 Russia 183199 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81833 a.k.a. weak LLC PE 5

79807 Str. 1, D. 1, Ul 2-Ya Karacharovskaya Vn. Ter. G. Municipal District Nizhehorodskiy Moscow 109202 Russia

52257 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB Entity RUSSIA-EO14024 45209 Registration Number 1231800004732 Russia 45210 Tax ID No. 1841109992 Russia 183200 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79810 11 H/2 pp. 15, D. 17, Per Dukhovsky Vn. Ter. G. Municipal District Donsky Moscow 115191 Russia

52258 JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT Entity RUSSIA-EO14024 45211 Registration Number 1025404721583 Russia 45212 Tax ID No. 5445007458 Russia 183201 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81838 a.k.a. strong JOINT STOCK COMPANY BEMZ 81839 a.k.a. strong BERDSKII ELECTROMEHANICHESKII ZAVOD AO

79812 Building 7, 7 Zelenaya Roshta Ulitsa Berdsk 633009 Russia

52259 Vasili Alekseevich YURCHENKO Individual RUSSIA-EO14024 183202 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183204 Gender Male 81841 a.k.a. strong YURCHENKO Vasiliy Alekseevich

79816 Russia

83205 Russia true 83203 26 Sep 1960 true 52260 Sergei Pavlovich SAVCHENKOV Individual (Linked To: JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT) RUSSIA-EO14024 183209 Gender Male 183208 Secondary sanctions risk: See Section 11 of Executive Order 14024. 81843 a.k.a. strong SAVCHENKOV Sergey Pavlovich

79818 Russia

83210 Russia true 83207 01 Oct 1954 true 52261 JOINT STOCK COMPANY ARDAL Entity RUSSIA-EO14024 45214 Registration Number 1227800048640 Russia 45215 Tax ID No. 7841098452 Russia 45216 Identification Number IMO 6371547 183229 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79821 d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O. St. Petersburg 199106 Russia

52262 DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES Entity DPRK2 183623 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 183622 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 183852 Target Type Government Entity 81850 a.k.a. weak DEPARTMENT 53 81882 a.k.a. weak BUREAU 53 81884 a.k.a. strong KOREA PONGNAESAN TRADING CORPORATION

79823 Pyongyang Korea, North

79824 Russia

52263 Tianfeng GUAN Individual CYBER2 45218 National ID No. 441702199401071411 China 183235 Gender Male

79828 Chengdu City High-Tech Zone, Tianfu Avenue North Section, Annex 18, Number 5 Chengdu Sichuan China

83236 China true 83234 07 Jan 1994 true 83621 Jiangcheng District, Yangjiang Municipality, Guangdong Province, China true 52264 LIAONING CHINA TRADE INDUSTRY CO., LTD. Entity (Linked To: DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES) DPRK2 45217 Unified Social Credit Code (USCC) 91210600MA0YQP7Y0B China 183632 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 183633 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 183233 Organization Established Date 21 Jun 2019 81886 a.k.a. strong LIAONING ZHONGMAO INDUSTRIAL CO., LTD

79827 Dandong China

52265 GHEZEL HESAR PRISON Entity CAATSA - IRAN 183609 Additional Sanctions Information - Subject to Secondary Sanctions 81860 a.k.a. strong GHEZEL HESAR PENITENTIARY 81861 a.k.a. strong QEZEL HESAR PENITENTIARY

79830 Payam Rd Mehrshahr Karaj Alborz Province Iran

52268 Alan VIRAMONTES SESTEAGA Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 45247 C.U.R.P. VISA771218HSRRSL03 Mexico 183522 Gender Male 185522 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 81899 a.k.a. weak Cochito

79835 Sonora Mexico

83523 Mexico true 83519 18 Dec 1977 true 83521 Sonora, Mexico true 52269 ROSE SHIPPING LIMITED Entity IRAN-EO13902 45235 Identification Number IMO 5379292 45236 V.A.T. Number 098093215 Greece 183637 Organization Established Date 29 May 1995 183638 Organization Established Date 2003 183639 Website www.rose-shipping.gr 81871 a.k.a. strong ROSE SHIPPING LTD-LIB 81872 a.k.a. strong ROSE SHIPPING LTD

79858 80 Broad Street Monrovia Liberia

79859 2 Plastira Street 166 73 Voula Greece

52270 JOURNEY INVESTMENT COMPANY Entity IRAN-EO13902 45222 Registration Number 114762 Marshall Islands 45223 Identification Number IMO 6339931 183610 Organization Established Date 03 Jun 2022 81874 a.k.a. strong JOURNEY INVESTMENT CO.

79841 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

52271 MS ENOLA Vessel (Linked To: JOURNEY INVESTMENT COMPANY) IRAN-EO13902 45224 Vessel Registration Identification IMO 9251951 45225 MMSI 621819078 81876 a.k.a. strong KOHO I J2GJ Crude Oil Tanker Djibouti 52272 GALAXY MANAGEMENT NV Entity IRAN-EO13846 45227 Identification Number IMO 6219160 183966 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

79844 Keizer Straat 40 Paramaribo Suriname

52274 ATLANTIC NAVIGATION OPC PRIVATE LIMITED Entity IRAN-EO13846 45228 Tax ID No. AAUCA0110E India 45229 Commercial Registry Number U63030MH2020OPC345690 India 183617 Organization Established Date 2020

79847 Unit 903, 9th Floor, Samarth Aishwarya Off KL Walawalker Road Mumbai 400053 India

52275 VIGOR Vessel (Linked To: GALAXY MANAGEMENT NV) IRAN-EO13846 45230 Vessel Registration Identification IMO 9262156 45231 MMSI 356605000 H9ZT Crude Oil Tanker Panama 52281 GRUPO VINDENDE S.A. DE C.V. Entity (Linked To: BENGUIAT JIMENEZ, Alberto David) ILLICIT-DRUGS-EO14059 SDGT 45233 Folio Mercantil No. N-2019041033 Mexico 183624 Organization Established Date 26 Feb 2019 183625 Organization Type: Construction of other civil engineering projects 185517 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

79851 Naucalpan de Juarez Estado de Mexico Mexico

52282 KOREA OSONG SHIPPING CORPORATION Entity DPRK3 45234 Company Number 5619960 Korea, North 183630 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 183631 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 183626 Organization Established Date 2006 81888 a.k.a. strong OSONG SHIPPING CORPORATION 81889 a.k.a. strong OSONG SHIPPING COMPANY

79853 Kansong-dong, Pyongchon-guyok Pyongyang Korea, North

52283 CHONSURIM TRADING CORPORATION Entity DPRK3 183628 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 183629 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 183627 Organization Type: Other information technology and computer service activities 81891 a.k.a. strong KOREA CHONSURIM TRADING CORPORATION

79855 Pyongyang Korea, North

52284 MASTER JOINT CO., LIMITED Entity IRAN-EO13902 45237 C.R. No. 3207669 Hong Kong 45238 Trade License No. 74597457 Hong Kong 183634 Organization Established Date 11 Nov 2022

79857 Flat/Rm A 12/F ZJ 300, 300 Lockhart Road Hong Kong China

52285 MS ANGIA Vessel (Linked To: ROSE SHIPPING LIMITED) IRAN-EO13902 45239 Vessel Registration Identification IMO 9246281 45240 MMSI 268241201 81959 a.k.a. strong GATHER VIEW T7AX8 Crude Oil Tanker San Marino 52286 Kyong Sik SON Individual (Linked To: KOREA OSONG SHIPPING CORPORATION) DPRK3 45241 Passport 381220302 Korea, North 183649 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 183650 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 183643 Gender Male

79862 Shenyang China

83645 Korea, North true 83644 20 Apr 1959 true 52287 MS MELENIA Vessel (Linked To: ROSE SHIPPING LIMITED) IRAN-EO13902 45242 Vessel Registration Identification IMO 9302023 45243 MMSI 374128000 183766 Other Vessel Flag Djibouti 3FSO7 Crude Oil Tanker Panama 52288 PASSADA MARITIME LIMITED Entity IRAN-EO13902 45244 Registration Number 115822 Marshall Islands 45245 Identification Number IMO 6346637 183652 Organization Established Date 18 Aug 2022

79866 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

52289 In Chol JONG Individual (Linked To: CHONSURIM TRADING CORPORATION) DPRK3 45246 Passport 390220044 Korea, North 12 May 2025 183655 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 183651 Gender Male 183656 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

79876 Laos

83654 Korea, North true 83653 05 Jan 1979 true 52290 LAGOSMARINE LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 45248 Registration Number HE402876 Cyprus 183659 Organization Established Date 09 Oct 2019 183657 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 183658 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79868 Andrea Araoyzou 2 Limassol 4150 Cyprus

52291 Ryong Nam RIM Individual NPWMD 45249 Passport 836238033 Korea, North 183663 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 183664 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 183661 Gender Male

79870 Shenyang China

79871 Pyongyang Korea, North

83662 Korea, North true 83660 05 Dec 1978 true 52292 Yon Hui KIM Individual NPWMD 45250 Passport 836238034 Korea, North 183666 Gender Female 183668 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 183669 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

79873 Shenyang China

83667 Korea, North true 83665 01 Dec 1979 true 52293 SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU Entity NPWMD 183850 Target Type Government Entity 183671 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 183670 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 81904 a.k.a. strong KOREA KURYONGGANG TRADING CORPORATION 81905 a.k.a. strong RYUNGSONG TRADING CORPORATION 81906 a.k.a. strong RYUNGSENG TRADING CORPORATION 81907 a.k.a. strong RYUNG SENG TRADING CORPORATION 81908 a.k.a. strong KOREA TANGUN TRADING CORPORATION 81909 a.k.a. strong KOREA KUWOLSAN TRADING CORPORATION 81910 a.k.a. strong KOREA RYENHAP 2 TRADING CORPORATION

79875 Pyongyang Korea, North

52294 SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE Entity (Linked To: ANSARALLAH) SDGT 183675 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 183674 Organization Established Date 2015 81914 a.k.a. strong SAFWAN FOR SHIPPING AND TRADE

79878 Nasr Street Sanaa Yemen

79879 Street 75, Shiqiao Building, 3rd Floor Door 4 Yiwu Zhejiang China

52297 Wail Muhammad Said ABD-AL-WADUD Individual (Linked To: ANSARALLAH) SDGT 45252 Passport 07872046 Yemen 25 Jul 2028 183687 Gender Male 183691 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 81920 a.k.a. strong ABDULWADOD Wail Mohammed Saeed

79885 Yemen

83686 Yemen true 83689 10 Feb 1994 true 83690 Hodaidah, Yemen true 52298 Umar Ahmad Umar Ahmad HAJJ Individual (Linked To: ANSARALLAH) SDGT 45253 Passport 06138572 Yemen 26 Mar 2030 183696 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 183692 Gender Male 81922 a.k.a. strong HAG Omar Ahmed Omar Ahmed

79887 Yemen

83693 Yemen true 83694 03 Feb 1994 true 83695 Hodaidah, Yemen true 52302 Hashem Ismail Ali Ahmed AL-MADANI Individual (Linked To: ANSARALLAH) SDGT 45259 Passport 06120128 Yemen 19 Feb 2026 183711 Gender Male 183914 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 81929 a.k.a. weak ESMAIL ALI AHMED, Hashem

79894 Yemen

83712 Yemen true 83708 01 Jan 1984 true 52304 MOHAMMED ALI AL THAWR EXCHANGE Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 183920 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 183919 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 81933 a.k.a. strong AL THAWR EXCHANGE

79899 Hodeidah Yemen

79900 Sana'a Yemen

52305 MERKUR ENERGY PORT SERVICES SDN BHD Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 45264 Commercial Registry Number 1233720K Malaysia 45265 Registration Number 201701019555 Malaysia 183716 Organization Established Date 2017 183717 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 183715 Website merkurenergyports.com 81935 a.k.a. strong MERKUR ENERGY PORT SERVICES 81937 a.k.a. strong MERKUR ENERGY PORTSERVICES SDN BHD

79901 Unit 21-01, Level 21 Mercu Aspire KL Eco City No 3 Jalan Bangsar Kuala Lumpur 59200 Malaysia

79902 Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya Petaling Jaya 47301 Malaysia

52306 DOXA SHIPPING LINE INC Entity RUSSIA-EO14024 UKRAINE-EO13662 45266 Identification Number IMO 6386734 183718 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 183719 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79904 LLC Plot 341-0, Al Zarooni Building, Al Murar Dubai United Arab Emirates

52307 AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 183917 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 183918 Organization Established Date circa 1998 183916 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 183915 Website www.alhazmiex.com 81941 a.k.a. strong AL HAZMI EXCHANGE 81942 a.k.a. strong AL-HAZMI COMPANY FOR EXCHANGE 82017 a.k.a. weak AL-HAZMI EXCHANGE COMPANY

79906 Sana'a Yemen

52308 Ahmad Muhammad Muhammad Hasan AL-HADI Individual (Linked To: ANSARALLAH) SDGT 183921 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 183922 Gender Male 81944 a.k.a. strong AL HADI Ahmad

79908 Yemen

83923 Yemen true 83720 02 Apr 1970 true 52309 Puvaneswaran VENAYAGAMOORTHY Individual (Linked To: MERKUR ENERGY PORT SERVICES SDN BHD) SDGT 45267 National ID No. 840227145143 Malaysia 45346 Passport A23472357 Malaysia 183739 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 183882 Gender Male

79988 Kuala Lumpur Malaysia

83725 Malaysia true 83723 27 Feb 1984 true 52310 ALISSA Vessel (Linked To: DOXA SHIPPING LINE INC) RUSSIA-EO14024 UKRAINE-EO13662 45268 Vessel Registration Identification IMO 9273052 45269 MMSI 626248000 183730 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183731 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 TRAP2 Crude Oil Tanker Gabon 52311 BLU SHIPPING M SDN. BHD. Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 45270 Commercial Registry Number 1343697-K Malaysia 45274 Registration Number 201901034367 Malaysia 183727 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 183726 Organization Established Date 24 Sep 2019

79912 Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti Johor Bahru 80000 Malaysia

52312 KANGEN MARITIME CORPORATION Entity RUSSIA-EO14024 UKRAINE-EO13662 45271 Identification Number IMO 6466051 183728 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 183729 Secondary sanctions risk: See Section 11 of Executive Order 14024.

79914 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate Port Victoria Mahe Seychelles

52313 ARJUN Vessel (Linked To: KANGEN MARITIME CORPORATION) RUSSIA-EO14024 UKRAINE-EO13662 45272 Vessel Registration Identification IMO 9297357 45273 MMSI 352002801 183732 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183733 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E5088 Crude Oil Tanker Panama 52314 NOBLEFU COMPANY LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 45275 Identification Number IMO 6352834 183737 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183738 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79917 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands

52315 AULIS Vessel (Linked To: NOBLEFU COMPANY LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 45276 Vessel Registration Identification IMO 9233765 45277 MMSI 352003752 183740 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183741 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E5853 Crude Oil Tanker Panama 52316 TEFCAS MARINE SDN. BHD. Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 45278 Commercial Registry Number 1027592-D Malaysia 45279 Registration Number 201201043116 Malaysia 183746 Website tefcas.com.my 183747 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 183745 Organization Established Date 2012

79920 Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti Johor Bahru 80000 Malaysia

79921 11-01, Jalan Balau 3 Taman Rinting Masai Johar Bahru 81750 Malaysia

52318 KUPA LINES INCORPORATED Entity RUSSIA-EO14024 UKRAINE-EO13662 45280 Identification Number IMO 6315113 183748 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183749 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79924 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands

52319 CANGJIE Vessel (Linked To: KUPA LINES INCORPORATED) RUSSIA-EO14024 UKRAINE-EO13662 45281 Vessel Registration Identification IMO 9299680 45282 MMSI 518999083 183751 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183752 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 E5U5064 Crude Oil Tanker Cook Islands 52325 BRECALIN HONG KONG CO LTD Entity IRAN-EO13846 45292 Business Registration Number 72574540 Hong Kong 45293 Company Number 3011707 Hong Kong 45328 Identification Number IMO 6203460 183964 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 183778 Organization Established Date 15 Jan 2021

79938 Room 1202, Flat A, 12/F, Efficiency House 35 Tai Yau Street San Po Kong Hong Kong China

79939 39-09, Fuli Center, 6, Gangxing Lu Zhongshan Qu Dalian Liaoning China

52326 PROGRESS V Vessel (Linked To: BRECALIN HONG KONG CO LTD) IRAN-EO13846 45294 Vessel Registration Identification IMO 9316701 45295 MMSI 314939000 8P2435 Crude Oil Tanker Barbados 52327 TASCA Vessel (Linked To: BRECALIN HONG KONG CO LTD) IRAN-EO13846 45296 Vessel Registration Identification IMO 9313149 45297 MMSI 352002494 3E2647 Crude Oil Tanker Panama 52328 SCORPIUS Vessel (Linked To: BRECALIN HONG KONG CO LTD) IRAN-EO13846 45298 MMSI 314934000 45299 Vessel Registration Identification IMO 9264893 8P2428 Crude Oil Tanker Barbados 52329 ELIZA II Vessel (Linked To: BRECALIN HONG KONG CO LTD) IRAN-EO13846 45300 MMSI 352002497 45301 Vessel Registration Identification IMO 9418078 3E2651 Crude Oil Tanker Panama 52330 SHINY SAILS SHIPPING LTD Entity IRAN-EO13846 45302 Identification Number IMO 26348960 183965 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

79945 PO Box 1137 Victoria Mahe Island Seychelles

52331 AVITAL Vessel (Linked To: SHINY SAILS SHIPPING LTD) IRAN-EO13846 45303 Vessel Registration Identification IMO 9246279 45304 MMSI 613924409 TJM0052 Crude Oil Tanker Cameroon 52332 SYMI SHIPPING LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 45306 Identification Number IMO 6186182 183794 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183796 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79948 80 Broad Street Monrovia Liberia

52334 SHUN TAI Vessel (Linked To: SYMI SHIPPING LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 45307 Vessel Registration Identification IMO 9242223 45308 MMSI 636022303 183800 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183801 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 5LIC9 Crude Oil Tanker Liberia 52335 WORTHALIANCE LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 45309 Identification Number IMO 6478345 183802 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183803 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79952 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island Marshall Islands

52337 KAPAL CANTIK Vessel (Linked To: WORTHALIANCE LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 45310 Vessel Registration Identification IMO 9224283 45311 MMSI 518998787 183804 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183805 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 E5U4767 Crude Oil Tanker Cook Islands 52338 GESSI MARITIME CORPORATION Entity RUSSIA-EO14024 UKRAINE-EO13662 45313 Identification Number IMO 6466149 183810 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183811 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79956 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate Victoria Mahe Seychelles

52339 MERCURY Vessel (Linked To: GESSI MARITIME CORPORATION) RUSSIA-EO14024 UKRAINE-EO13662 45314 Vessel Registration Identification IMO 9321706 45315 MMSI 626315000 183815 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183816 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 TRAX8 Crude Oil Tanker Gabon 52340 WAVECREST MARITIME LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 45316 Identification Number IMO 6467819 183817 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183818 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79959 Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers Dubai P.O. Box 337188 United Arab Emirates

52341 MOTI Vessel (Linked To: WAVECREST MARITIME LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 45317 Vessel Registration Identification IMO 9281011 45318 MMSI 621819067 183819 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183820 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 J2JZ Crude Oil Tanker Djibouti 52342 TAGABO MARITIME CORPORATION Entity RUSSIA-EO14024 UKRAINE-EO13662 45319 Identification Number IMO 6466152 183824 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183825 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79962 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate Victoria Seychelles

52343 NANDA DEVI Vessel (Linked To: TAGABO MARITIME CORPORATION) RUSSIA-EO14024 UKRAINE-EO13662 45320 Vessel Registration Identification IMO 9274434 45321 MMSI 626279000 183826 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183827 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 TRAT3 Crude Oil Tanker Gabon 52344 TRIDENT INFINITY LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 45322 Identification Number IMO 6443583 183831 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183832 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79965 Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur Mumbai 400614 India

79966 F2-2A, Oceanic House, Providence Highway Mahe Seychelles

52345 NEVE Vessel (Linked To: TRIDENT INFINITY LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 45323 Vessel Registration Identification IMO 9224465 45324 MMSI 352003222 183833 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183834 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E6083 Crude Oil Tanker Panama 52346 CHENG SHIPPING AND TRADER LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 45325 Identification Number IMO 6419328 183838 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183839 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

79969 Suite 212, 2nd Floor, Block A, La Ciotat Mont Fleuri Mahe Seychelles

52347 PING AN Vessel (Linked To: CHENG SHIPPING AND TRADER LIMITED) RUSSIA-EO14024 UKRAINE-EO13662 45326 Vessel Registration Identification IMO 9378632 45327 MMSI 352002898 183840 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183841 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 3E4672 Crude Oil Tanker Panama 52352 Ezekial KANNIAPPAN, JR Individual (Linked To: MERKUR ENERGY PORT SERVICES SDN BHD) SDGT 45345 Passport A36564463 Malaysia 183881 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 183878 Gender Male

79989 Kuala Lumpur Malaysia

83879 Malaysia true 83880 10 Jul 1980 true 52353 Mohammad ABEDININAJAFABADI Individual (Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD) IFSR IRGC NPWMD 45347 National ID No. 0386306796 Iran 183926 Additional Sanctions Information - Subject to Secondary Sanctions 183887 Gender Male 81999 a.k.a. strong ABEDINI NAJAFABADI Mohammad

79991 Tehran Iran

79992 Switzerland

83886 Iran true 83892 14 Jan 1986 true 83893 Ghom, Iran true 52354 SANAT DANESH RAHPUYAN AFLAK COMPANY LTD Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) IFSR IRGC NPWMD 45348 National ID No. 10320701217 Iran 45349 Registration Number 418435 Iran 183928 Additional Sanctions Information - Subject to Secondary Sanctions 183888 Organization Established Date 14 Nov 2011 82002 a.k.a. strong RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY

79994 Ground Floor, No. 4, Payam Azadi cul-de-sac Shahid Ahmad Ghasemi St., Timuri Central Sector Tehran City Tehran Province Iran

52355 ILLUMOVE SA Entity (Linked To: ABEDININAJAFABADI, Mohammad) IFSR IRGC NPWMD 45350 Registration Number CH-550.1.187.069-4 Switzerland 45351 V.A.T. Number CHE-479.657.194 Switzerland 45352 Tax ID No. 479657194 Switzerland 183890 Organization Established Date 26 Sep 2019 183927 Additional Sanctions Information - Subject to Secondary Sanctions

79996 Lausanne Switzerland

52356 Kaveh MERAT Individual (Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD) IFSR IRGC NPWMD 45353 National ID No. 2992928941 Iran 183925 Additional Sanctions Information - Subject to Secondary Sanctions 183891 Gender Male

79998 Tehran Iran

83924 Iran true 83894 22 Sep 1984 true 83895 Kerman, Iran true 52377 Vakhtang GOMELAURI Individual GLOMAG 45376 National ID No. 01013018848 Georgia 45377 Passport 10DP02703 Georgia 05 Feb 2018 05 Feb 2023 183952 Gender Male

80019 Varketili 3 1 Micro Distr Tbilisi Georgia

83953 Georgia true 83949 24 Dec 1975 true 83974 Tbilisi, Georgia true 52378 Mirza KEZEVADZE Individual GLOMAG 183975 Gender Male

80021 Tbilisi Georgia

83958 Georgia true 83956 23 May 1980 true 83957 Terjola, Georgia true 52379 MISTRAL 1 Vessel (Linked To: ODINE MARINE INCORPORATED) RUSSIA-EO14024 UKRAINE-EO13662 45378 Vessel Registration Identification IMO 9257993 45379 MMSI 268249200 183962 Secondary sanctions risk: See Section 11 of Executive Order 14024. 183963 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 T7AV4 Crude Oil Tanker San Marino 52387 Hector Andres OBREGON PEREZ Individual VENEZUELA 45448 Cedula No. V-17123100 Venezuela 184089 Gender Male

80135 Venezuela

84088 Venezuela true 84087 29 Aug 1983 true 84171 Venezuela true 52393 Bidzina Grigoris Dze IVANISHVILI Individual RUSSIA-EO14024 184020 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184003 Gender Male

80049 Georgia

84001 Georgia true 84002 France false 83999 18 Feb 1956 true 84000 Chorvila, Georgia true 52412 Olesya Anatolevna MENDELEEVA Individual GLOMAG 45405 Tax ID No. 110307450231 Russia 184016 Gender Female 82097 a.k.a. strong MENDELEYEVA Olesya 82098 a.k.a. strong ANATOLIYIVNA Mendelieieva Olesia

80068 Moscow Russia

84017 Russia true 84014 18 Apr 1981 true 84015 Asbest, Sverdlovsk Region, Russia true 52433 FOXTROT NETWORK Entity TCO 185552 Organization Established Date 2015 to 2019 184038 Target Type Criminal Organization

80090 Sweden

52434 Rawa MAJID Individual (Linked To: FOXTROT NETWORK) TCO 185512 Additional Sanctions Information - Subject to Secondary Sanctions 184045 Gender Male 82118 a.k.a. strong OTHMAN Miran Rekawt 82119 a.k.a. weak Kurdish Fox

80092 Iran

84041 Sweden true 84042 Iraq false 84044 Sweden true 84040 12 Jul 1986 true 84039 Kermanshah, Iran true 52435 LOS VIAGRAS Entity ILLICIT-DRUGS-EO14059 184046 Target Type Criminal Organization 82121 a.k.a. strong LOS VIAGRAS CARTEL 85995 a.k.a. strong CARTEL DE LOS VIAGRAS

80094 Mexico

52437 Nicolas SIERRA SANTANA Individual (Linked To: LOS VIAGRAS) ILLICIT-DRUGS-EO14059 45426 C.U.R.P. SISN770910HMNRNC09 Mexico 184047 Gender Male 82124 a.k.a. weak El Gordo 82125 a.k.a. weak El Coruco

80097 Mexico

84048 Mexico true 84049 10 Sep 1977 true 84050 Michoacan, Mexico true 52438 Cesar Alejandro SEPULVEDA ARELLANO Individual (Linked To: LOS VIAGRAS) ILLICIT-DRUGS-EO14059 45427 C.U.R.P. SEAC821126HMNPRS08 Mexico 184054 Gender Male 82127 a.k.a. weak El Botox 82128 a.k.a. weak El Boto

80099 Mexico

84053 Mexico true 84051 26 Nov 1982 true 84052 Michoacan, Mexico true 52439 Heladio CISNEROS FLORES Individual (Linked To: LOS VIAGRAS) ILLICIT-DRUGS-EO14059 45428 C.U.R.P. CIFH860221HMNSLL02 Mexico 184058 Gender Male 82130 a.k.a. weak La Sirena

80101 Mexico

84057 Mexico true 84055 21 Feb 1986 true 84056 Michoacan, Mexico true 52440 Manuel Enrique CASTILLO RENGIFO Individual VENEZUELA 45429 Cedula No. V-10049604 Venezuela 184061 Gender Male

80103 Venezuela

84062 Venezuela true 84059 24 Nov 1969 true 84060 Bolivar, Venezuela true 52452 Jose Ramon FIGUERA VALDEZ Individual VENEZUELA 45430 Cedula No. V-11344561 Venezuela 184065 Gender Male

80108 Caracas Venezuela

84066 Venezuela true 84063 13 Oct 1974 true 84064 Maturin, Venezuela true 52474 Ramon Celestino VELASQUEZ ARAGUAYAN Individual VENEZUELA 45446 Cedula No. V-11448109 Venezuela 184081 Gender Male

80132 Venezuela

84082 Venezuela true 84079 31 Aug 1971 true 84080 Guanaguana, Venezuela true 52475 Felix Ramon OSORIO GUZMAN Individual VENEZUELA 45447 Cedula No. V-9657088 Venezuela 184085 Gender Male

80134 Venezuela

84086 Venezuela true 84083 05 Oct 1969 true 84084 Maracay, Venezuela true 52476 Danny Ramon FERRER SANDREA Individual VENEZUELA 45449 Cedula No. V-10509178 184093 Gender Male 82204 a.k.a. strong SANDREA FERRER Danny Ramon

80137 Venezuela

84094 Venezuela true 84091 23 Sep 1969 true 84092 Caracas, Venezuela true 52477 Douglas Arnoldo RICO GONZALEZ Individual VENEZUELA 45450 Cedula No. V-6864238 Venezuela 184098 Gender Male

80139 Caracas Venezuela

84099 Venezuela true 84095 15 Jul 1965 true 84096 28 Sep 1969 false 84097 Caracas, Venezuela true 52478 Jhonny Rafael SALAZAR BELLO Individual VENEZUELA 45452 Cedula No. V-10882214 Venezuela 45453 Passport 077530031 Venezuela 19 Sep 2018 184102 Gender Male

80141 Caracas Venezuela

84103 Venezuela true 84100 13 Nov 1970 true 84101 Carupano, Venezuela true 52485 THE TERRORGRAM COLLECTIVE Entity SDGT 184606 Organization Established Date 2019 184151 Organization Type: Transnational Terrorist Group 184128 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 82153 a.k.a. weak TERRORGRAM 52486 Ciro Daniel AMORIM FERREIRA Individual (Linked To: THE TERRORGRAM COLLECTIVE) SDGT 45468 National ID No. 08388816616 Brazil 45469 Passport FD621325 Brazil 28 May 2011 27 May 2016 184134 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 184133 Gender Male 82155 a.k.a. strong FERREIRA Ciro Daniel

80158 Rua Maranhao, 1566 Apto 502 Funcionarios Belo Horizonte Minas Gerais 30150331 Brazil

84131 Brazil true 84132 Brazil true 84129 27 Aug 1987 true 84130 Belo Horizonte, Brazil true 52487 Noah LICUL Individual (Linked To: THE TERRORGRAM COLLECTIVE) SDGT 184138 Gender Male 184139 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 82157 a.k.a. strong LYCUL Noah

80161 Croatia

84137 Croatia true 84135 2002 true 84136 2003 false 52489 Hendrik Wahl MULLER Individual (Linked To: THE TERRORGRAM COLLECTIVE) SDGT 184143 Gender Male 184144 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 82598 a.k.a. strong MULLER Hendrik-Wahl

80164 Herbertsdale South Africa

84142 South Africa true 84140 15 Jul 1998 true 52494 JOINT STOCK COMPANY TENTH BEARING PLANT Entity (Linked To: AUTOMOBILE PLANT URAL JOINT STOCK COMPANY) RUSSIA-EO14024 45477 Registration Number 1206100017331 Russia 45478 Tax ID No. 6168111569 Russia 184149 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82178 a.k.a. weak LLC 10 GPZ 82471 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DESIATYI PODSHIPNIKOVYI ZAVOD

80174 zd. 1 str. 1 ul. Peskova Rostov-On-Don 344091 Russia

52496 ARSA GAS COMPANY Entity (Linked To: EMAMJOMEH, Seyed Asadoollah) IRAN-EO13902 45483 National ID No. 10100288820 Iran 45484 Registration Number 5918 Iran 184152 Organization Established Date 26 Jan 1958

80179 Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section Tehran Tehran 1553616915 Iran

52497 Seyed Asadoollah EMAMJOMEH Individual IRAN-EO13902 45485 National ID No. 1219242901 Iran 47437 Passport X96591179 Iran 184157 Gender Male 82186 a.k.a. strong EMAMJOMEH Seyed Assadolah 82187 a.k.a. weak EMAMJOME, Asadollah 82188 a.k.a. strong EMAMJOME Seyed Asadollah

80180 Dubai United Arab Emirates

80181 Tehran Iran

84155 Iran true 84156 Dominica false 84153 24 Mar 1952 true 84154 Golpayegan, Iran true 52498 Meisam EMAMJOMEH Individual (Linked To: ARSA GAS COMPANY) IRAN-EO13902 45488 National ID No. 0064420701 Iran 45489 Passport 538993944 United Kingdom 45490 Passport K96797853 Iran 05 Aug 2028 184162 Gender Male 82371 a.k.a. strong EMAMJOME Meisam

80184 United Arab Emirates

84159 Iran true 84160 United Kingdom false 84158 14 Feb 1980 true 84530 Iran true 52499 NILGON PARSA CASPIAN SHIPPING COMPANY Entity (Linked To: EMAMJOMEH, Seyed Asadoollah) IRAN-EO13902 45486 National ID No. 10320886193 Iran 45487 Registration Number 440539 Iran 184161 Organization Established Date 08 Jul 2013

80185 Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section Tehran Tehran 1553613114 Iran

52500 PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY Entity (Linked To: EMAMJOMEH, Seyed Asadoollah) IRAN-EO13902 45491 National ID No. 14003498305 Iran 45492 Registration Number 439636 Iran 184163 Organization Established Date 06 Jul 2013

80187 Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section Tehran Tehran 1553616911 Iran

52501 PARSA SALAKH QESHM INDUSTRIAL COMPLEX Entity (Linked To: EMAMJOMEH, Seyed Asadoollah) IRAN-EO13902 45493 National ID No. 14011274631 Iran 45495 Registration Number 7200 Iran 184164 Organization Established Date 22 Jun 2022 82196 a.k.a. strong PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY

80190 Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard Qeshm Hormuzgan 7951617786 Iran

52502 CASPIAN PETROCHEMICAL FZE Entity (Linked To: EMAMJOMEH, Seyed Asadoollah) IRAN-EO13902 45494 Economic Register Number (CBLS) 11580327 United Arab Emirates 45496 License 9085 United Arab Emirates 184165 Organization Established Date 19 Mar 2012

80191 E-LOB Office No. E2-127G-27, Hamriyah Free Zone Sharjah United Arab Emirates

52503 PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY Entity (Linked To: EMAMJOMEH, Seyed Asadoollah) IRAN-EO13902 45497 National ID No. 14003847647 Iran 45498 Registration Number 448600 Iran 184166 Organization Established Date 14 Jan 2014

80193 Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section Tehran Tehran 1553616913 Iran

52504 PEARL PETROCHEMICAL FZE Entity (Linked To: EMAMJOMEH, Meisam) IRAN-EO13902 45499 Economic Register Number (CBLS) 11436349 United Arab Emirates 45502 License 662 United Arab Emirates 184167 Organization Established Date 26 Apr 2005

80195 Dubai United Arab Emirates

52505 PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY Entity (Linked To: EMAMJOMEH, Seyed Asadoollah) IRAN-EO13902 45500 National ID No. 10102910733 Iran 45501 Registration Number 250587 Iran 184168 Organization Established Date 13 Jul 2005

80197 Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section Tehran Tehran 1553613111 Iran

52506 PASAR GAS COMPANY Entity (Linked To: EMAMJOMEH, Seyed Asadoollah) IRAN-EO13902 45503 National ID No. 10100483906 Iran 45504 Registration Number 12524 Iran 184169 Organization Established Date 10 Jan 2010

80199 Number 113, Floor 2, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section Tehran Tehran 1553616914 Iran

52507 PASAR GAS NOVIN TRADING COMPANY Entity (Linked To: EMAMJOMEH, Seyed Asadoollah) IRAN-EO13902 45505 National ID No. 10102214580 Iran 45506 Registration Number 179227 Iran 184170 Organization Established Date 06 Oct 2001

80202 Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section Tehran Tehran 1553613113 Iran

52508 WORLDWIDE LPG LIMITED Entity (Linked To: EMAMJOMEH, Meisam) IRAN-EO13902 45509 Company Number 07796811 United Kingdom 184173 Organization Established Date 04 Oct 2011

80205 Suite 2, Fulham Business Exchange, The Boulevard London SW6 2TL United Kingdom

52509 PETRO PARSA CASPIAN IRANIAN COMPANY Entity (Linked To: EMAMJOMEH, Seyed Asadoollah) IRAN-EO13902 45507 National ID No. 14006050028 Iran 45508 Registration Number 496098 Iran 184172 Organization Established Date 03 Aug 2016

80204 Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section Tehran Tehran 1553613111 Iran

52510 Mohammed Hamdan Daglo MOUSA Individual SUDAN-EO14098 184175 Gender Male 82206 a.k.a. strong DAGALO Mohamed Hamdan 82207 a.k.a. strong HAMDAN Mohamed 82208 a.k.a. strong DAGALO Mohammed Hamdan 82209 a.k.a. weak HEMEDTI 82210 a.k.a. weak HEMETI

80285 Sudan

84177 Sudan true 84174 01 Jan 1974 to 31 Dec 1974 true 84176 North Darfur, Sudan true 52511 Abu Dharr Abdul Nabi Habiballa AHMMED Individual (Linked To: CAPITAL TAP HOLDING L.L.C.) SUDAN-EO14098 184178 Gender Male 82212 a.k.a. strong AHMMED Abo Zer Abdelnabi Habiballa

80208 United Arab Emirates

84179 Sudan true 84306 Sudan true 52532 LIMITED LIABILITY COMPANY UGOLNYY POTOK Entity (Linked To: KOMAROV, Artem Andreyevich) RUSSIA-EO14024 45525 Registration Number 1247700466837 Russia 45526 Tax ID No. 9704245363 Russia 184194 Secondary sanctions risk: See Section 11 of Executive Order 14024.

80215 11 Gogolevskiy Boulevard Khamovniki Municipal District Moscow 119019 Russia

52533 Artem Andreyevich KOMAROV Individual RUSSIA-EO14024 45527 Tax ID No. 773610875362 Russia 184207 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184197 Gender Male

80217 Russia

84198 Russia true 84196 16 May 1990 true 52535 JOINT STOCK COMPANY KERAMAX Entity RUSSIA-EO14024 45528 Registration Number 1237700362602 Russia 45530 Tax ID No. 9704212350 Russia 184199 Secondary sanctions risk: See Section 11 of Executive Order 14024.

80220 11 Gogolevskiy Boulevard Khamovniki Municipal District Moscow 119019 Russia

52536 WAFANGDIAN BEARING COMPANY LIMITED Entity RUSSIA-EO14024 45531 Unified Social Credit Code (USCC) 912102002423997128 China 184209 Secondary sanctions risk: See Section 11 of Executive Order 14024.

80223 No. 1, Section 1, North Gongji Street Wafangdian 116300 China

52539 YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED Entity IRAN-EO13902 45535 Business Registration Number 76403715 Hong Kong 45890 Identification Number IMO 6495842 184205 Organization Established Date 07 Apr 2024

80230 Rooms 1318-19, Hollywood Plaza, 610, Nathan Road Mong Kok Kowloon Hong Kong China

52540 Klim Andreyevich KOMAROV Individual RUSSIA-EO14024 45534 Tax ID No. 773602526671 Russia 184208 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184203 Gender Male

80229 Russia

84204 Russia true 84202 21 Jun 1996 true 52541 LIMITED LIABILITY COMPANY TERRA STAL GRUPP Entity RUSSIA-EO14024 45536 Registration Number 1187746865822 Russia 45537 Tax ID No. 9710069317 Russia 184206 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82228 a.k.a. strong TD TERRA STAL

80233 Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center Moscow 121205 Russia

52543 CH BILLION Vessel (Linked To: YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED) IRAN-EO13902 45540 Vessel Registration Identification IMO 9276585 45541 MMSI 352003955 3E5354 Crude Oil Tanker Panama 52544 LIMITED LIABILITY COMPANY KERAMAKS Entity (Linked To: JOINT STOCK COMPANY KERAMAX) RUSSIA-EO14024 45542 Registration Number 1187456019893 Russia 45545 Tax ID No. 7449136458 Russia 184219 Secondary sanctions risk: See Section 11 of Executive Order 14024.

80238 Office 12, Suite 1, Shop 5 21 Mashinostroiteley Street Chelyabinsk 454129 Russia

52546 LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA Entity (Linked To: PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD) RUSSIA-EO14024 45547 Registration Number 1069612021929 Russia 45549 Tax ID No. 6612021872 Russia 184220 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82235 a.k.a. weak WOOD PROCESSING COMPANY LTD

80242 ul. Zavodskaya 5 Kamensk-Uralski 623405 Russia

52547 LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA Entity (Linked To: JOINT STOCK COMPANY KERAMAX) RUSSIA-EO14024 45550 Registration Number 1217700392832 Russia 45551 Tax ID No. 9704084589 Russia 184222 Secondary sanctions risk: See Section 11 of Executive Order 14024.

80245 11 Gogolevskiy Boulevard Moscow 119019 Russia

52548 PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD Entity RUSSIA-EO14024 45552 Registration Number 1026600930707 Russia 45553 Tax ID No. 6665002150 Russia 184223 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82238 a.k.a. strong KAMENSK URALSKY METALLURGICAL WORKS JOINT STOCK COMPANY 82239 a.k.a. weak PJSC KUMZ

80247 ul. Zavodskaya 5 Kamensk-Uralski 623405 Russia

52549 LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA Entity (Linked To: JOINT STOCK COMPANY KERAMAX) RUSSIA-EO14024 45554 Registration Number 1236600029060 Russia 45555 Tax ID No. 6623143079 Russia 184224 Secondary sanctions risk: See Section 11 of Executive Order 14024.

80248 1/1 Vladislava Tetyukhina Street Verkhnyaya Salda Russia

52551 LIMITED LIABILITY COMPANY BURILNYE TRUBY Entity RUSSIA-EO14024 45556 Registration Number 1069612021907 Russia 45557 Tax ID No. 6612021897 Russia 184225 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82243 a.k.a. weak DRILL PIPES LIMITED

80252 ul. Trudovye Rezervy 3 Kamensk-Uralski 623405 Russia

52552 LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS Entity (Linked To: JOINT STOCK COMPANY KERAMAX) RUSSIA-EO14024 45560 Registration Number 1167456107060 Russia 45561 Tax ID No. 7453298557 Russia 184227 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82245 a.k.a. strong KERAMAX TRADE HOUSE LTD

80254 Room 4, Floor 13, Building 2, 26a Lenina Avenue Chelyabinsk Russia

52554 LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY Entity (Linked To: JOINT STOCK COMPANY KERAMAX) RUSSIA-EO14024 45564 Registration Number 1237400021286 Russia 45565 Tax ID No. 7449150131 Russia 184229 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82248 a.k.a. weak OOO KMM

80258 Room 11, Suite 1, 21 Mashinostroiteley Street Chelyabinsk Russia

52555 LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRING Entity (Linked To: JOINT STOCK COMPANY KERAMAX) RUSSIA-EO14024 45566 Registration Number 1227400048204 Russia 45567 Tax ID No. 7452161447 Russia 184230 Secondary sanctions risk: See Section 11 of Executive Order 14024.

80260 Room 3, Office 1301, Building 2 26a Lenina Avenue Chelyabinsk Russia

52557 LIMITED LIABILITY COMPANY KERAMAKS LIZING Entity (Linked To: JOINT STOCK COMPANY KERAMAX) RUSSIA-EO14024 45570 Registration Number 1237700317227 Russia 45571 Tax ID No. 9704210466 Russia 184232 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82252 a.k.a. weak TRAVEL ART LLC

80264 11 Gogolevskiy Boulevard Moscow 119019 Russia

52568 JOINT STOCK COMPANY NEW SPACE CORPORATION Entity RUSSIA-EO14024 45589 Tax ID No. 9703055602 Russia 45590 Registration Number 1217700511324 Russia 184254 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82274 a.k.a. weak NEW SPACE CORP

80284 d. 12 etazh 77 kom. 2.3 OFIS 14 naberezhnaya Presnenskaya Moscow 123112 Russia

52572 STAR RAPID MANUFACTURING CO LTD Entity RUSSIA-EO14024 45598 United Social Credit Code Certificate (USCCC) 91442000684418941B China 184270 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82284 a.k.a. strong ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD 82286 a.k.a. strong STAR RAPID MANUFACTURERS CO LTD

80294 First Floor of West Block, No.15, Huanmao 1 Rd. Huoju Development Zone Zhongshan Guangdong 528437 China

52573 JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE Entity RUSSIA-EO14024 45596 Registration Number 1027000762260 Russia 45597 Tax ID No. 7014038550 Russia 184271 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82287 a.k.a. strong ILMENITE TMPE JSC 82288 a.k.a. strong TGOK ILMENITE JSC 82289 a.k.a. strong TUGANSKY GOK

80295 ul. Zavodskaya d. 100 S. Oktyabrskoe 634583 Russia

52574 FLUX MARITIME LLP Entity IRAN-EO13902 45599 Identification Number IMO 6498881 45601 Business Registration Number ACE-5458 India 184275 Organization Established Date 26 Dec 2023

80297 Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur Navi Mumbai Maharashtra 400614 India

52575 LIMITED LIABILITY COMPANY TRANSLOM Entity RUSSIA-EO14024 45600 Tax ID No. 4345217731 Russia 45602 Registration Number 1074345063198 Russia 184277 Secondary sanctions risk: See Section 11 of Executive Order 14024.

80299 d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski Moscow 105005 Russia

52576 LIMITED LIABILITY COMPANY TRANSLOMMARKET Entity RUSSIA-EO14024 45603 Tax ID No. 8620022584 Russia 45604 Registration Number 1168617055023 Russia 184278 Secondary sanctions risk: See Section 11 of Executive Order 14024.

80301 d. 2 k. 2, ul. Argunovskaya Moscow 129075 Russia

52577 LIMITED LIABILITY COMPANY CHERMET SERVIS Entity RUSSIA-EO14024 45605 Tax ID No. 6674176315 Russia 45606 Registration Number 1069674020460 Russia 184279 Secondary sanctions risk: See Section 11 of Executive Order 14024.

80303 d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski Moscow 105005 Russia

52578 LIMITED LIABILITY COMPANY KEYDZHI RUS Entity RUSSIA-EO14024 45607 Tax ID No. 6317150951 Russia 45608 Registration Number 1206300068468 Russia 184281 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82295 a.k.a. weak LLC KGI RUS

80305 vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe Togliatti 445043 Russia

52580 AKTSIONERNOE OBSHCHESTVO BOGOSLOVSKOE RUDOUPRAVLENIE Entity RUSSIA-EO14024 45610 Registration Number 1026601183300 Russia 45611 Tax ID No. 6617002344 Russia 184286 Secondary sanctions risk: See Section 11 of Executive Order 14024.

80308 d. 28 ul. Oktyabrskaya Krasnoturinsk 624449 Russia

52581 LIMITED LIABILITY COMPANY METEKSIM Entity RUSSIA-EO14024 45613 Tax ID No. 7838342742 Russia 45614 Registration Number 1067847013662 Russia 184287 Secondary sanctions risk: See Section 11 of Executive Order 14024.

80311 d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova St. Petersburg 191119 Russia

52582 JOINT STOCK COMPANY NOVOTROITSKII ZAVOD HROMOVYH SOEDINENII Entity RUSSIA-EO14024 45615 Registration Number 1025600820431 Russia 45616 Tax ID No. 5607002135 Russia 184288 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82300 a.k.a. strong AO NZKHS

80312 d. 49, ul. Promyshlennaya Novotroitsk 462353 Russia

52583 LIMITED LIABILITY COMPANY TREYD METALL Entity RUSSIA-EO14024 45617 Tax ID No. 1635009343 Russia 45618 Registration Number 1111675001129 Russia 184289 Secondary sanctions risk: See Section 11 of Executive Order 14024.

80315 d. 2 k. 2, ul. Argunovskaya Moscow 129075 Russia

52585 LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN Entity RUSSIA-EO14024 45619 Tax ID No. 9701122109 Russia 45620 Registration Number 1187746807269 Russia 184291 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82306 a.k.a. weak LLC TD VM

80318 d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya Moscow 105066 Russia

52586 NYCITY SHIPMANAGEMENT CO LTD Entity IRAN-EO13902 45623 Identification Number IMO 6422945 45930 Registration Number 120346 Marshall Islands 184294 Organization Established Date 2023

80322 Room 502, 1, Yangkou Lu, Shinan Qu Qingdao Shandong China

80667 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

52587 BSM MARINE LIMITED LIABILITY PARTNERSHIP Entity IRAN-EO13846 45624 Identification Number IMO 6317123 45625 Commercial Registry Number 4 ABA-9272 India 184295 Organization Established Date 05 May 2022 185051 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 82615 a.k.a. strong BSM MARINE LLP

80321 Office 20, Ground Floor Augusta Point, DLF Golf Course Road Sector 53 Gurugram Haryana India

80323 Galaxy CGHS, House No. F/14 Plot No. 3, Sec. 43, DLF QE Gurgaon Haryana 122002 India

52588 YATEEKA Vessel (Linked To: BSM MARINE LIMITED LIABILITY PARTNERSHIP) IRAN-EO13846 45626 Vessel Registration Identification IMO 9191553 45627 MMSI 626246000 TRAO8 Chemical/Products Tanker Gabon 52589 URGANE I Vessel (Linked To: NYCITY SHIPMANAGEMENT CO LTD) IRAN-EO13902 45628 Vessel Registration Identification IMO 9231901 45629 MMSI 370207000 3FUU7 Crude Oil Tanker Panama 52590 Abdel Fattah AL-BURHAN Individual SUDAN-EO14098 45630 Passport P11000434 Sudan 30 Aug 2033 184321 Gender Male 82313 a.k.a. weak BURHAN 82314 a.k.a. strong ALBURHAN Abdalftah Alburhan A Alrahman

80650 Port Sudan Sudan

84320 Sudan true 84318 04 Jul 1960 true 84319 Shandi, Sudan true 52591 Oleg Nikolayevich KIRYUSHKIN Individual RUSSIA-EO14024 45631 Tax ID No. 784190488817 Russia 45847 Passport C1P3KMKC1 Germany 184332 Gender Male 184333 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82316 a.k.a. strong KIRIUSHKIN Oleg

80328 Sredniy V. O. Pr-Kt, House #85, Apartment 129 Saint Petersburg Russia

84330 Russia true 84331 Germany false 84557 24 Jan 1948 true 52592 Irina Nikolaevna MELNIK Individual RUSSIA-EO14024 45632 Tax ID No. 780608351700 Russia 45846 National ID No. 4015282771 Russia 184336 Gender Female 184334 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82318 a.k.a. strong MELNIK Irina Nikolayevna

80330 Svetlanovsky Pr 103, Apt. 100 Saint Petersburg Russia

80567 Koroleva Avenue, D 47, Apt. 224 Saint Petersburg Russia

84555 Russia true 84556 30 Jul 1970 true 52593 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS Entity RUSSIA-EO14024 45633 Registration Number 1037843010831 Russia 45634 Tax ID No. 7825696462 Russia 184337 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184338 Organization Established Date 05 Aug 1998 82320 a.k.a. strong ROCHEM SERVICE GMBH 82321 a.k.a. strong ROKEM SERVICE

80332 Ul. Shpalernaya D.32, Kv. 21 Saint Petersburg 191123 Russia

80333 66, Sofiyskaya St. Saint Petersburg 192289 Russia

52594 Sergei Nikolaevich VOVCHENKO Individual (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID) RUSSIA-EO14024 45635 Tax ID No. 615502050409 Russia 184341 Gender Male 184339 Secondary sanctions risk: See Section 11 of Executive Order 14024.

80335 Rostov-on-Don Russia

84340 1965 true 52595 JOINT STOCK COMPANY LUCH PLANT Entity RUSSIA-EO14024 45636 Registration Number 1026901811881 Russia 45637 Tax ID No. 6913005680 Russia 184343 Target Type State-Owned Enterprise 184342 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82324 a.k.a. strong AKTSIONERNOE OBSHCHESTVO ZAVOD LUCH

80337 15 per. Sovetskii Ostashkov 172735 Russia

52596 JOINT STOCK COMPANY RT LOGISTICS Entity RUSSIA-EO14024 45642 Registration Number 1097746111528 Russia 45643 Tax ID No. 7708697381 Russia 184351 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184350 Target Type State-Owned Enterprise 82326 a.k.a. strong AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA

80339 4 str. 1, pl Andronevskaia Moscow 105120 Russia

80340 Nab. sofiiskaya d. 22, str. 1 Moscow 119072 Russia

52597 Fangyue LI Individual (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS) RUSSIA-EO14024 45640 National ID No. 610121197704033656 China 45641 Passport E90597546 China 184344 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184349 Gender Male

80343 Vogesenstr. 16 Hamburg 22049 Germany

84348 China true 84345 03 Apr 1977 true 84346 Xian, China true 52598 PUBLIC JOINT STOCK COMPANY SARANSK INSTRUMENT WORKS Entity RUSSIA-EO14024 45638 Registration Number 1021301063464 Russia 45639 Tax ID No. 1325003052 Russia 184347 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82329 a.k.a. strong AKTSIONERNOE OBSHCHESTVO SARANSKII PRIBOROSTROITELNYI ZAVOD 82330 a.k.a. weak AO SPZ 82331 a.k.a. weak PJSC SIW 82332 a.k.a. weak SPZ PJSC

80344 9 ul. Vasenko Saransk 430030 Russia

52599 JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANT Entity RUSSIA-EO14024 45644 Registration Number 1025003178397 Russia 45645 Tax ID No. 5026000300 Russia 184352 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184353 Target Type State-Owned Enterprise 82334 a.k.a. strong AKTSIONERNOE OBSHCHESTVO LYTKARINSKII ZAVOD OPTICHESKOGO STEKLA 82335 a.k.a. weak AO LZOS 82337 a.k.a. weak JSC LZOS

80347 1 ul. Parkovaia Lytkarino 140080 Russia

52600 PORTEX TRADE LIMITED Entity (Linked To: ABDALLA, Ahmed) SUDAN-EO14098 45832 Business Registration Number 58369682 Hong Kong 45945 Company Number 1602116 Hong Kong 184528 Organization Established Date 17 May 2011 82338 a.k.a. strong PORTEX TRADE FZE 82599 a.k.a. strong CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED

80532 Room 1502 Easey Coml Bldg, Wan Chai Hong Kong China

52601 Ahmed ABDALLA Individual (Linked To: DEFENSE INDUSTRIES SYSTEM) SUDAN-EO14098 45648 Passport PU669310 Ukraine 20 Sep 2032 45653 Passport PU683987 Ukraine 28 Oct 2032 45654 Passport FM684476 Ukraine 05 Apr 2028 45655 Passport FB793884 Ukraine 09 Sep 2025 184356 Gender Male 82340 a.k.a. strong AHMED Abdalla Khalafalla Abdalla 82712 a.k.a. strong KHALAFALLAH Abdallah Ahmed Abdallah 82713 a.k.a. strong ABDALLA Akhmed Abdalla Khalafalla

80350 Pishonevskaya 20-1, Flat 76 Odessa Odessa 65026 Ukraine

80354 Apt. 5405, Amna Tower, Al Habtoor City Dubai United Arab Emirates

84731 Ukraine true 84355 14 Mar 1978 true 84357 Omdurman, Sudan true 52602 CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY Entity RUSSIA-EO14024 45646 Registration Number 1025005330646 Russia 45647 Tax ID No. 5042003203 Russia 184354 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82342 a.k.a. weak CRISM JSC 82343 a.k.a. strong AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA 82344 a.k.a. weak AO TSNIISM 82345 a.k.a. strong AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH 82347 a.k.a. strong JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING

80353 34 Zavodskaya St. Khotkovo 141371 Russia

52605 JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD Entity (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS) RUSSIA-EO14024 45658 Unified Social Credit Code (USCC) 9132028169787839XF China 45659 Registration Number 320281000260263 China 184363 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184364 Organization Established Date 27 Nov 2009 82361 a.k.a. strong JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD

80362 No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi Jiangsu 214400 China

80363 Huang Tu Zhen Huan Chuan Lu Zhao Jiyang 214445 China

52606 JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS Entity RUSSIA-EO14024 45656 Registration Number 1095836001304 Russia 45657 Tax ID No. 5836636246 Russia 184362 Target Type State-Owned Enterprise 184361 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82358 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT FIZICHESKIKH IZMERENII 82359 a.k.a. weak AO NIIFI 82360 a.k.a. weak SCIENTIFIC RESEARCH INSTITUTE OF PHYSICAL INSTRUMENTS

80361 Str. 8/10, Ul. Volodarskogo Penza 440026 Russia

52607 SHENZHEN UNISON BIO TECH CO LTD Entity (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID) RUSSIA-EO14024 45664 Unified Social Credit Code (USCC) 91440300687558034B China 45669 Registration Number 440301103983235 China 184368 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82368 a.k.a. strong SHENZHEN LIANLISHENG BIOTECHNOLOGY CO LTD 82699 a.k.a. strong SHENZHEN UNISON BIOSEN BIO TECH CO LTD

80369 Room 312, Pengji Business Space-Time Building, No. 50, Bagua 1st Road, Hualin Community, Yuanling Street, Futian District Shenzhen Guangdong 518048 China

52609 SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD Entity (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS) RUSSIA-EO14024 45662 Unified Social Credit Code (USCC) 91610112MAB0P7KW19 China 45663 Registration Number 610112100457041 China 184366 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184367 Organization Established Date 22 Dec 2020

80367 1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road Xian Shaanxi 710016 China

52611 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID Entity RUSSIA-EO14024 45667 Registration Number 1235000040076 Russia 45668 Tax ID No. 5024231091 Russia 184370 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82373 a.k.a. weak OMNITRADE

80372 str. 1 pomeshch. etazh 16/1 Krasnogorsk 143440 Russia

52612 JOINT STOCK COMPANY SEROV MECHANICAL PLANT Entity RUSSIA-EO14024 45670 Registration Number 1116680000470 Russia 45671 Tax ID No. 6680000479 Russia 184373 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82375 a.k.a. weak JSC SMZ

80374 10 ul. Aglomeratchikov Serov 624981 Russia

52613 POPOV COMMUNICATIONS EQUIPMENT PLANT Entity RUSSIA-EO14024 45672 Registration Number 1025202396790 Russia 45673 Tax ID No. 5257008145 Russia 184375 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82377 a.k.a. strong AKTSIONERNOE OBSHCHESTVO GORKOVSKII ZAVOD APPARATURY SVIAZI IM AS POPOVA 82378 a.k.a. strong AO GZAS IM AS POPOVA 82379 a.k.a. weak JSC GZAS

80376 100 ul. Internatsionalnaia Nizhny Novgorod 603002 Russia

52614 SHENZHEN BIOSEN BIO TECH CO LTD Entity (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID) RUSSIA-EO14024 45674 Unified Social Credit Code (USCC) 91440300057879335K China 45675 Registration Number 440301106701324 China 184378 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82384 a.k.a. strong SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD 82385 a.k.a. strong SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD

80378 No. 611, 6th Floor, Huafeng International Business Building, No. 4018 Bao'an Avenue, Bao'an District Shenzhen Guangdong 518100 China

80653 Room 311, Pengji Business Space Building No. 50, Bagua 1st Road, Hualin Community Yaunling St, Futian District Shenzhen China

52615 JOINT STOCK COMPANY MOTOVILICHA PLANTS Entity RUSSIA-EO14024 45676 Registration Number 1025901364708 Russia 45677 Tax ID No. 5906009273 Russia 184383 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82389 a.k.a. strong MOTOVILIKHINSKIE ZAVODY

80383 d. 35, str. 245, Ul. 1905 Perm 641014 Russia

52616 Dmitrii Evgenevich VOITIKHOV Individual (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER) RUSSIA-EO14024 45678 Tax ID No. 614003956676 Russia 45848 National ID No. 6017291768 Russia 45849 National ID No. 6005080892 Russia 184379 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184382 Gender Male 82388 a.k.a. strong VOITOKHOV Dmitri Evgenevich

80381 St. Z Kosmodemyanskoy, 56, APT. 2 Azov Russia

84381 Russia true 84380 23 Nov 1983 true 52617 SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD Entity (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID) RUSSIA-EO14024 45679 Unified Social Credit Code (USCC) 91440300MA5HWHQM8N China 184384 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82392 a.k.a. strong SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD

80385 243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District Shenzhen Guangdong 518000 China

52619 JOINT STOCK HOLDING COMPANY BARNAULTRANSMASH Entity RUSSIA-EO14024 45682 Registration Number 1022201509395 Russia 45683 Tax ID No. 2202000222 Russia 184387 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82404 a.k.a. strong AKTSIONERNOE OBSCHESTVO HOLDINGOVAYA KOMPANIYA BARNAULTRANSMASH

80388 28 pr-kt Kalinina Barnaul 656037 Russia

52620 UNIHUI INTERNATIONAL LIMITED Entity (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER) RUSSIA-EO14024 45684 Business Registration Number 71243857 Hong Kong 45685 Company Number 2880808 Hong Kong 184391 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82409 a.k.a. strong LIAN LIHUI INTERNATIONAL CO LTD

80391 Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong Hong Kong China

52622 Aleksei Gennadievich DMITRIENKO Individual RUSSIA-EO14024 45695 Tax ID No. 772731142209 Russia 45885 National ID No. 4508151214 Russia 45886 National ID No. 4597096596 Russia 184408 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184404 Gender Male 82412 a.k.a. strong DMITRIENKO Alexei

80404 St. New Cheryomushki, 22-23 Bldg. 1B KV. 319 Moscow Russia

84393 Russia true 84392 23 Aug 1972 true 84396 Pallasovka, Volgograd Region, Russia true 52623 JOINT STOCK COMPANY RYAZAN RADIO PLANT Entity RUSSIA-EO14024 45686 Registration Number 1026201260447 Russia 45687 Tax ID No. 6231006875 Russia 184394 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184395 Target Type State-Owned Enterprise 82413 a.k.a. strong AKTSIONERNOE OBSHCHESTVO RIAZANSKII RADIOZAVOD

80394 11 ul. Lermontova Ryazan 390023 Russia

52626 JOINT STOCK COMPANY VOENTORG Entity RUSSIA-EO14024 45693 Registration Number 1097746264186 Russia 45694 Tax ID No. 7704726183 Russia 184403 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82425 a.k.a. strong AKTSIONERNOE OBSHCHESTVO VOENTORG

80402 23 ul. Bolshaia Pirogovskaia Moscow 119435 Russia

52629 LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT Entity RUSSIA-EO14024 45700 Registration Number 1025801209334 Russia 45701 Tax ID No. 5835034400 Russia 184409 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82433 a.k.a. strong LIMITED LIABILITY COMPANY NPP TEKNOPROEKT

80409 d. 75, prospekt Pobedy Penza 440060 Russia

52631 LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL Entity RUSSIA-EO14024 45704 Registration Number 1056600304683 Russia 45705 Tax ID No. 6606021264 Russia 184414 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82438 a.k.a. weak LLC MMC STEEL 82439 a.k.a. weak MMC STEEL CORPORATION 82440 a.k.a. strong OOO UMK STAL 82442 a.k.a. strong OOO UGMK STAL

80414 zd. 1 k. 1 ofis 407, prospekt Uspenski Verkhnyaya Pyshma 624091 Russia

80415 125 Uspenskiy ave. Verkhnyaya Pyshma 624097 Russia

52632 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER Entity RUSSIA-EO14024 45715 Registration Number 1187847282864 Russia 45716 Tax ID No. 7842163859 Russia 184423 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82443 a.k.a. weak SV POLYMER

80427 d. 23 litera A pom. 41-N, Zona 2, Rabochee Mesto, ul. Novgorodskaya Saint Petersburg 191124 Russia

52633 LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS Entity RUSSIA-EO14024 45710 Registration Number 5077746774200 Russia 45713 Tax ID No. 7727613771 Russia 184419 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82448 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKI 82450 a.k.a. weak OOO MKV

80422 44, et. 1 pom I kom 16 ul. Marshala Timoshenko Moscow 121359 Russia

52635 PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD Entity RUSSIA-EO14024 45708 Registration Number 1026601814799 Russia 45709 Tax ID No. 6632004667 Russia 184418 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82451 a.k.a. strong PJSC NADEZHDINSKI METALLURGICAL PLANT

80421 6 Ulitsa Aglomeratchikov Serov 624992 Russia

52636 LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADA Entity RUSSIA-EO14024 45711 Registration Number 1025203017982 Russia 45712 Tax ID No. 5260015030 Russia 184420 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82453 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR SKADA 82454 a.k.a. strong OOO NPTS SKADA

80425 P13 Nezhiloe pomeshch. 46, ul. Ulianova Nizhny Novgorod 603155 Russia

52638 JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL Entity RUSSIA-EO14024 45719 Tax ID No. 7733182410 Russia 45720 Registration Number 1047733040080 Russia 184424 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82456 a.k.a. strong JSC SPE RUSBAL 82457 a.k.a. strong AO NPP RUSBAL

80428 d. 48, k. 1, ul. Svobody Moscow 125364 Russia

52641 FEDERAL STATE AUTONOMOUS INSTITUTION CONGRESS AND EXHIBITION CENTER PATRIOT Entity RUSSIA-EO14024 45722 Registration Number 1023601560465 Russia 45723 Tax ID No. 3666026141 Russia 184427 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184428 Target Type State-Owned Enterprise 82463 a.k.a. strong FEDERALNOE GOSUDARSTVENNOE AVTONOMNOE UCHREZHDENIE KONGRESSNO VYSTAVOCHNYI TSENTR PATRIOT 82464 a.k.a. weak FGAU KVTS PATRIOT 82465 a.k.a. weak PATRIOT CONGRESS AND EXHIBITION CENTER 82466 a.k.a. weak PATRIOT CEC

80433 str. 2 ter. Park Patriot Odintsovsky 143070 Russia

52643 LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH Entity RUSSIA-EO14024 45727 Registration Number 1076629000690 Russia 45728 Tax ID No. 6629020796 Russia 184432 Target Type State-Owned Enterprise 184431 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82469 a.k.a. strong LIMITED LIABILITY COMPANY NPO TSENTROTEKH 82470 a.k.a. strong LIMITED LIABILITY COMPANY URAL GAS CENTRIFUGE MANUFACTURING PLANT 82472 a.k.a. strong OOO URALSKII ZAVOD GAZOVYKH TSENTRIFUG

80436 ZD. 2 ul. Dzerzhinskogo Novouralsk 620000 Russia

52649 MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE Entity RUSSIA-EO14024 45754 Registration Number 1022401404871 Russia 45755 Tax ID No. 2452000401 Russia 184456 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184457 Target Type State-Owned Enterprise 82491 a.k.a. weak MCC FSUE 82493 a.k.a. strong FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE 82495 a.k.a. weak GKHK

80456 53 zd., ul. Lenina Zheleznogorsk 662970 Russia

52650 SCIENTIFIC RESEARCH INSTITUTE OF COMMAND DEVICES Entity RUSSIA-EO14024 45739 Registration Number 1147847231674 Russia 45743 Tax ID No. 7805654288 Russia 184444 Target Type State-Owned Enterprise 184443 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82496 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT KOMANDNYKH PRIBOROV 82498 a.k.a. strong AO NII KOMANDNYKH PRIBOROV

80453 16 pr-kt Tramvainyi Saint Petersburg 198216 Russia

52653 JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZE Entity RUSSIA-EO14024 45752 Registration Number 1115261005738 Russia 45753 Tax ID No. 5261077695 Russia 184455 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82504 a.k.a. strong AKTSIONERNOE OBSHCHESTVO NIZHEGORODSKOE NAUCHNO PROIZVODSTVENNOE OBEDINENIE IMENI M V FRUNZE 82505 a.k.a. strong AO NNPO IMENI M V FRUNZE 82506 a.k.a. strong JSC NNRPA N A MV FRUNZE

80460 174, pr-kt Gagarina, GSP-299 Nizhny Novgorod 603950 Russia

52654 JOINT STOCK COMPANY AEROELEKTROMASH Entity RUSSIA-EO14024 45756 Registration Number 1027700055877 Russia 45757 Tax ID No. 7715218978 Russia 184459 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82508 a.k.a. strong AKTSIONERNOE OBSHCHESTVO AEROELEKTROMASH 82509 a.k.a. strong JSC AEROELEKTROMACH

80463 12 str. 15, ul. Bolshaia Novodmitrovskaia Moscow 127015 Russia

52655 FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT Entity RUSSIA-EO14024 45768 Tax ID No. 7743394421 Russia 45770 Registration Number 1227700644270 Russia 184466 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184468 Organization Established Date 07 Oct 2022 184467 Target Type State-Owned Enterprise 82522 a.k.a. strong ZAPOROZHYE NPP FEDERAL STATE UNITARY ENTERPRISE 82523 a.k.a. weak ZNPP FSUE 82524 a.k.a. strong FSUE ZAPOROZHSKAYA NPP

80474 Ul. promyshlennaya d. 133 Enerhodar Ukraine

52657 LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION ENTERPRISE ANTARES Entity RUSSIA-EO14024 45760 Registration Number 1026402660250 Russia 45761 Tax ID No. 6452000776 Russia 184462 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82514 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE ANTARES 82515 a.k.a. strong OOO NPP ANTARES

80467 ul. im. Radishcheva A. N., 27 Saratov 410012 Russia

52659 JOINT STOCK COMPANY ANTARES Entity RUSSIA-EO14024 45764 Registration Number 1117746785936 Russia 45765 Tax ID No. 7743831248 Russia 184464 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82519 a.k.a. strong AKTSIONERNOE OBSHCHESTVO ANTARES

80471 13 str. 1, pomeshch. 19 per. 4-i Likhachevskii Moscow 125438 Russia

52661 JOINT STOCK COMPANY AVTOAGREGAT Entity RUSSIA-EO14024 45769 Registration Number 1025700514718 Russia 45771 Tax ID No. 5702000280 Russia 184469 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82526 a.k.a. strong AKTSIONERNOE OBSHCHESTVO AVTOAGREGAT 82527 a.k.a. weak LAAZ

80477 2A ul. Industrialnaia Livny 303858 Russia

52664 LIMITED LIABILITY COMPANY SPETSTEKHNIKA Entity RUSSIA-EO14024 45774 Registration Number 1137746151047 Russia 45775 Tax ID No. 7716738401 Russia 184472 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82533 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SPETSTEKHNIKA

80482 5 str. 1, et 6 pom I kom 2 ul. Lva Tolstogo Moscow 119021 Russia

52665 Vladislav Vasilievich ISAEV Individual (Linked To: FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT) RUSSIA-EO14024 45776 Tax ID No. 771520635700 Russia 45777 National ID No. 4514757030 Russia 45779 National ID No. 4506039004 Russia 184473 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184477 Gender Male 82535 a.k.a. strong ISAEV Vladislav Vasilyevich

80484 Eseninskiy B-R 9 3 55 Moscow 109439 Russia

80485 Simonovsky Val D. 15 P. 2 Moscow 115088 Russia

84476 Russia true 84474 08 Aug 1969 true 84475 Annino, Gryazinsky district, Lipetsk Oblast, Russia true 52667 HAUCORE LTD Entity (Linked To: LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS) RUSSIA-EO14024 45782 Unified Social Credit Code (USCC) 91370100863130396A China 45783 Registration Number 370127000000576 China 184478 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184702 Target Type State-Owned Enterprise 82543 a.k.a. strong SHANDONG HUAGUANG OPTOELECTRONICS CO. LTD

80488 Number 1835, Tianchen Road, Gaoxin District Jinan 25000 China

52668 Yakov Mikhailovich ANTONOV Individual (Linked To: FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT) RUSSIA-EO14024 45784 Tax ID No. 519047348801 Russia 184483 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184480 Gender Male 82545 a.k.a. strong ANTONOV Yakiv Mykhailovych 82546 a.k.a. strong ANTONOV Iakov

80491 Russia

84481 Russia true 84479 07 Nov 1972 true 52675 COSMOS LINES INC Entity IRAN-EO13846 45796 Identification Number IMO 6511361 45797 Business Registration Number 125870 Marshall Islands 184498 Organization Established Date 10 May 2024

80506 1/49 East Street Vadakkumangudi Thanjavur 614303 India

80633 Marshall Islands

52679 AUSTINSHIP MANAGEMENT PRIVATE LIMITED Entity IRAN-EO13846 45806 C.I.N. U63031DL2020PTC360244 India 45831 Identification Number IMO 6140568 184506 Organization Established Date 14 Jan 2020 185047 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 82575 a.k.a. strong AUSTINSHIP MANAGEMENT PVT LTD

80515 Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1 Noida, Dist Gautam Budh Nagar Uttar Pradesh 201308 India

80517 706, Meghdoot, 94, Nehru Place South Delhi 110119 India

52685 AMAK Vessel (Linked To: AUSTINSHIP MANAGEMENT PRIVATE LIMITED) IRAN-EO13846 45815 Vessel Registration Identification IMO 9244635 45816 MMSI 669542000 3DBP1 Crude Oil Tanker Eswatini 52686 MENG XIN Vessel (Linked To: ALKONOST MARITIME DMCC) IRAN-EO13846 45817 Vessel Registration Identification IMO 9271406 45818 MMSI 352898783 3E2056 Crude Oil Tanker Panama 52687 PHOENIX I Vessel (Linked To: ALKONOST MARITIME DMCC) IRAN-EO13846 45819 Vessel Registration Identification IMO 9236248 45820 MMSI 518999317 E5U5298 Crude Oil Tanker Cook Islands 52689 ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI Entity (Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH) RUSSIA-EO14024 45823 Tax ID No. 0102-0980-3860-0001 Turkey 45824 Company Number 482600-5 Turkey 45825 Registration Number 1477530 Turkey 184526 Organization Established Date 27 Sep 2023 184525 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82595 a.k.a. weak ATLAS NOBLE 82700 a.k.a. strong ATLASNOBLE FOREIGN TRADE AND CONSULTANCY LIMITED

80530 Tepeoren Mah. Istanbul Park Bul. Arkeon H Evleri Sit. N:17JL Tuzla Istanbul Turkey

52690 YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI Entity (Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH) RUSSIA-EO14024 45827 Registration Number 671647 Turkey 45828 Tax ID No. 9810651783 Turkey 184527 Secondary sanctions risk: See Section 11 of Executive Order 14024. 82597 a.k.a. strong YMV KREYN 82675 a.k.a. strong YMV CRANE AND WINCH SYSTEMS

80547 Dervis Caddesi No:5, Mescid Mahallesi, Tuzla Istanbul 34956 Turkey

80654 Orhanli Mahallesi Dostane Sokak No. 12 Tuzla Istanbul Turkey

52691 KANGAN PETRO REFINING COMPANY Entity IRAN-EO13846 45833 Commercial Registry Number 10320829716 Iran 184529 Organization Established Date 07 Nov 2012 184985 Additional Sanctions Information - Subject to Secondary Sanctions 82601 a.k.a. strong KANGAN PETRO REFINING 82616 a.k.a. strong KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY 82617 a.k.a. strong PETRO PALAYESH KANGAN 82618 a.k.a. strong PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES

80534 Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10 Tehran Iran

52692 OCTANE ENERGY GROUP FZCO Entity IRAN-EO13846 45834 License 21159 United Arab Emirates 45835 Economic Register Number (CBLS) 11995803 United Arab Emirates 184531 Organization Established Date 03 Oct 2022

80536 Dubai United Arab Emirates

52693 ALKONOST MARITIME DMCC Entity IRAN-EO13846 45836 Identification Number IMO 6382091 45837 Economic Register Number (CBLS) 11665241 United Arab Emirates 45838 License 812278 United Arab Emirates 184532 Organization Established Date 20 May 2021 185046 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

80538 Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers Dubai United Arab Emirates

52712 HERBARIUM OFFICE MANAGEMENT LLC Entity RUSSIA-EO14024 UKRAINE-EO13662 45850 Registration Number 5147746250890 Russia 45851 Tax ID No. 7704877746 Russia 184559 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184560 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 82636 a.k.a. strong GERBARIUM OFFICE MANAGEMENT LLC

80569 Ul. Novyi Arbat D. 29, Kabinet 324 Moscow 121099 Russia

52713 Andrei Valeryevich PRIKHODKO Individual RUSSIA-EO14024 UKRAINE-EO13662 45852 National ID No. 772335626982 Russia 184561 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184562 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 184563 Gender Male 82638 a.k.a. strong PRIKHODKO Andrey Valeryevich

80571 Moscow Russia

84564 Russia true 84565 26 Aug 1977 true 84566 Moscow, Russia true 52714 AKTSIONERNOE OBSHCHESTVO ATLANT TORG Entity RUSSIA-EO14024 UKRAINE-EO13662 45853 Registration Number 1247700093211 Russia 45854 Tax ID No. 9723222604 Russia 184567 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184568 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 184569 Organization Established Date 31 Jan 2024

80573 Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P Moscow 109390 Russia

52715 LIMITED LIABILITY COMPANY SIGMA PARTNERS Entity RUSSIA-EO14024 UKRAINE-EO13662 45855 Registration Number 1234400003463 Russia 45856 Tax ID No. 4400015270 Russia 184573 Organization Established Date 05 Jul 2023 184571 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184572 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

80575 Ul. Lenina D. 10, Office 201A Kostroma 156000 Russia

52716 AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY Entity RUSSIA-EO14024 UKRAINE-EO13662 45857 Registration Number 1247700404907 Russia 45858 Tax ID No. 9723231824 Russia 184574 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184575 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 184576 Organization Established Date 31 May 2024

80577 Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1 Moscow 109652 Russia

52717 JOINT STOCK COMPANY ARCTUR Entity RUSSIA-EO14024 UKRAINE-EO13662 45859 Registration Number 1227700519804 Russia 45860 Tax ID No. 9725093383 Russia 184579 Organization Established Date 24 Aug 2022 184577 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184578 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 82643 a.k.a. strong JSC ARKTUR

80579 Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2 Moscow 109380 Russia

52718 PAYLINK LIMITED Entity RUSSIA-EO14024 UKRAINE-EO13662 45861 Registration Number 1247700672427 Russia 45862 Tax ID No. 7720938259 Russia 184580 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184581 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 184582 Organization Established Date 10 Oct 2024

80581 Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2 Vn. Ter. G. Munitsipalnyy Okrug Perovo Moscow 111024 Russia

52719 ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD Entity RUSSIA-EO14024 UKRAINE-EO13662 45863 Unified Social Credit Code (USCC) 91340000MADXTPQR3H China 184585 Organization Established Date 27 Aug 2024 184583 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184584 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 82646 a.k.a. strong ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD

80583 200 Huaining Road, Heyedi, Shushan District, Hefei Anhui 230000 China

52720 QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD Entity RUSSIA-EO14024 UKRAINE-EO13662 45864 Unified Social Credit Code (USCC) 91441821MADYPAQ94B China 184586 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184587 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

80585 Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town Fogang County Guangdong Province China

52721 HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD Entity RUSSIA-EO14024 UKRAINE-EO13662 45865 Unified Social Credit Code (USCC) 91230109MADXG1GK67 China 184588 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184589 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 184590 Organization Established Date 09 Sep 2024

80587 Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street Songbei District Harbin Heilongjiang 150000 China

52722 QINGDAO HEZHI BUSINESS SERVICE CO LTD Entity RUSSIA-EO14024 UKRAINE-EO13662 45866 Unified Social Credit Code (USCC) 91370200MADY0FLQ9J China 184593 Organization Established Date 21 Aug 2024 184591 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184592 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

80589 Room 303, Unit 1, Building 1, No.112 Ningxia Road Shinan District Qingdao Shandong China

52723 XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD Entity RUSSIA-EO14024 UKRAINE-EO13662 45867 Unified Social Credit Code (USCC) 91650106MADXMUBG3Q China 184594 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184595 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

80591 Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone Urumqi Xinjiang China

52724 HANGZHOU XIANGHE TRADING CO LTD Entity RUSSIA-EO14024 UKRAINE-EO13662 45868 Unified Social Credit Code (USCC) 91330102MAE1C08D6W China 184596 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184597 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

80593 Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District Hangzhou Zhejiang Province China

52725 SHAANXI HONGRUN JINHUA TRADING CO LTD Entity RUSSIA-EO14024 UKRAINE-EO13662 45869 Unified Social Credit Code (USCC) 91610132MAE0TWT96D China 184598 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184599 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 184600 Organization Established Date 11 Oct 2024 82653 a.k.a. strong SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD

80595 Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone Xi'an Shaanxi 710000 China

52726 FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD Entity RUSSIA-EO14024 UKRAINE-EO13662 45870 Unified Social Credit Code (USCC) 91350000MAE1HJFW50 China 184603 Organization Established Date 11 Oct 2024 184601 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184602 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 82655 a.k.a. strong FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD

80597 Unit 2601, Hengli City, 128 Wusi Road, Gulou District Fuzhou Fujian 350000 China

52727 JILIN PROVINCE SHUNDA TRADING COMPANY LTD Entity RUSSIA-EO14024 UKRAINE-EO13662 45871 Unified Social Credit Code (USCC) 91220000MAE2BG024F China 184604 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184605 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

80599 Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District Changchun City China

52732 Ahmet YUKSEL Individual (Linked To: YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI) RUSSIA-EO14024 184615 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184617 Gender Male

80608 Turkey

84616 Turkey true 84614 21 Dec 1972 true 84618 Beldegirmen, Bozkurt/Kastamonu, Turkey true 52743 OJSC KEREMET BANK Entity RUSSIA-EO14024 45896 Global Intermediary Identification Number NNNQ6K.99999.SL417 45897 Tax ID No. 02012201010017 Kyrgyzstan 184682 Secondary sanctions risk: See Section 11 of Executive Order 14024. 184651 Target Type Financial Institution 184654 BIK (RU) 136001 184653 SWIFT/BIC RINBKG22 184652 Website https:/keremetbank.kg

80628 40/4 Togolok Moldo str Bishkek 720001 Kyrgyzstan

52747 Kecheng YIN Individual CYBER3 45905 National ID No. 340121198612082214 China 184671 Gender Male

80639 Shanghai China

84672 China true 84669 08 Dec 1986 true 84670 Anhui Province, China true 52749 SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD. Entity CYBER3 45909 Unified Social Credit Code (USCC) 91510600399136451Q China 184676 Organization Established Date 23 May 2014 184677 Organization Type: Other information technology and computer service activities

80643 Area 2-b, Building A, No. 2, Sports New Village, North Side of Minjiang West Road Deyang Sichuan 618000 China

52750 YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C Entity (Linked To: ANSARALLAH) SDGT 45910 Registration Number 342/21 Yemen 184733 Organization Established Date 01 Jan 1977 184732 Target Type Financial Institution 184679 SWIFT/BIC YKBAYESA 184678 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 82697 a.k.a. strong YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT

80645 YKB Building, Al Zubairi St Sana'a Yemen

80646 Aden Yemen

80647 Taiz Yemen

80648 Hodeida Yemen

80649 Al Mukalla Yemen

52752 YONGHONGAN TRADE LIMITED Entity (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC) NPWMD IFSR 45925 Company Number 3216131 Hong Kong 45947 Business Registration Number 74682749 Hong Kong 184718 Organization Established Date 08 Dec 2022 184719 Additional Sanctions Information - Subject to Secondary Sanctions

80657 Room 511, 5/F, Ming Sang Ind Bldg 19-21 Hing Yip Street Kwun Tong, Kowloon Hong Kong China

80658 Unit 1, 2/F Yau Tak Building 167 Lockhart Road, Wan Chai Hong Kong China

52753 DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED Entity (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC) IFSR NPWMD 45926 Company Number 2590461 Hong Kong 45949 Business Registration Number 68310851 Hong Kong 184721 Additional Sanctions Information - Subject to Secondary Sanctions 184720 Organization Established Date 11 Oct 2017

80660 Room 1502, Easey Commercial Building 253-261 Hennessy Road, Wan Chai Hong Kong China

52754 HONG KONG TIANLE INTERNATIONAL CO LIMITED Entity (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC) IFSR NPWMD 45927 Company Number 2906297 Hong Kong 45948 Business Registration Number 71502619 Hong Kong 184722 Organization Established Date 27 Dec 2019 184723 Additional Sanctions Information - Subject to Secondary Sanctions

80662 Hong Kong China

52755 DDC DEVELOP INDUSTRY HONG KONG LIMITED Entity (Linked To: NARIN SEPEHR MOBIN ISATIS) IFSR NPWMD 45928 Company Number 2879836 Hong Kong 45946 Business Registration Number 71234020 Hong Kong 184724 Additional Sanctions Information - Subject to Secondary Sanctions 184725 Organization Established Date 04 Oct 2019

80664 Rm 4, 16/F, Ho King Comm. Ctr. 2-16 Fa Yuen St., Mongkok Kowloon Hong Kong China

52756 SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD Entity (Linked To: NARIN SEPEHR MOBIN ISATIS) IFSR NPWMD 45929 Unified Social Credit Code (USCC) 91440300MADHXGM776 China 184727 Organization Established Date 22 Apr 2024 184726 Additional Sanctions Information - Subject to Secondary Sanctions

80666 102, No. 8, Dongsi Alley Xinhe Community, Fuhai Sub-District, Baoan District Shenzhen Guangdong 518000 China

52757 JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED Entity (Linked To: NARIN SEPEHR MOBIN ISATIS) IFSR NPWMD 45931 Company Number 0821175 Hong Kong 45932 Business Registration Number 33802039 Hong Kong 184728 Additional Sanctions Information - Subject to Secondary Sanctions 184729 Organization Established Date 11 Nov 2002

80669 Rm 912 9/F Hunghom Coml Ctr Blk B Hunghom Hong Kong China

52813 MILETUS LINE LTD Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 45967 Identification Number IMO 6498440 184759 Organization Established Date circa 2024 184782 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

80749 Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Island Seychelles

52815 GOZOSO GROUP LTD Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 45968 Identification Number IMO 6264449 45970 Business Registration Number 73297060 Hong Kong 45971 Company Number 3078803 Hong Kong 184859 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 184761 Organization Established Date 23 Aug 2021 82759 a.k.a. strong GOZOSO GROUP LIMITED

80752 Room 12, 20th Floor, Ho King Commercial Centre 2-16, Fa Yuen Street, Mong Kok Kowloon Hong Kong China

52816 MARSHAL SHIP MANAGEMENT PRIVATE LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 45972 Trade License No. 3274086 United Arab Emirates 45973 Registration Number 2023120129285-02 Philippines 45974 Company Number U74910MH2019PTC334992 India 45975 Registration Number 334992 India 45976 Tax ID No. AANCM1876A India 45980 Tax ID No. 27AANCM1876A1ZF India 184762 Organization Established Date 25 Dec 2019 184763 Organization Established Date 28 Dec 2023 184869 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 184772 Website www.marshal-shipmanagement.com 82761 a.k.a. strong MARSHAL SHIP MANAGEMENT PVT LTD 82762 a.k.a. strong MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED 82763 a.k.a. strong MARSHAL CREW MANAGEMENT FZCO 82803 a.k.a. strong MARSHAL CREW MANAGEMENT PHILIPPINES INC

80758 Unit No. 1, 5th Floor D Wing Times Square Marol Naka Andheri East Mumbai 400059 India

80760 Indiqube, Oceans Bay, 2nd Floor Plot No. A-19 & A-20 Sidco Thiru Vi Ka Industrial Estate Chennai 600032 India

80761 D Wing, 6th Floor, Unit 605 606 607 Times Square Andheri Kurla Road Opp Mittal Estate An, Dheri(E), Mumbai City Mumbai 400059 India

80762 Unit 905A, 9th Floor, 8912 ASEAN Avenue Building ASEAN Avenue, Aseana City Brgy. Tambo Paranaque City Manila Philippines

80763 Unit Number BCB3 602, Building 3 Dubai United Arab Emirates

80830 Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East Mumbai 400059 India

52817 OCEAN DOLPHIN SHIP MANAGEMENT LTD Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 45977 Identification Number IMO 6270796 45978 Company Number 3105148 Hong Kong 45979 Business Registration Number 73563275 Hong Kong 184783 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 184765 Organization Established Date 23 Nov 2021 82765 a.k.a. strong OCEAN DOLPHIN SHIP MANAGEMENT LIMITED

80755 Room 808A, 329, Hengfeng Lu, Jing'an Qu Shanghai 200070 China

80756 Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza Huangdao Qingdao 266400 China

52818 GIOIOSA Vessel (Linked To: GOZOSO GROUP LTD) SDGT 45981 Vessel Registration Identification IMO 9198082 45982 MMSI 352980833 184781 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3E3562 Crude Oil Tanker Panama 52819 Ryan Xavier ARANHA Individual (Linked To: MARSHAL SHIP MANAGEMENT PRIVATE LIMITED) SDGT 45983 Identification Number 08649197 India 184860 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 184844 Gender Male

80765 United Arab Emirates

84843 India true 84840 05 Sep 1982 true 84842 Mumbai, India true 52821 Jamshid ESHAGHI Individual (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 45985 National ID No. 1753431077 Iran 46029 Passport M54967667 Iran 11 Nov 2026 184802 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 184855 Gender Male

80771 Iran

84774 Iran true 84853 07 Jul 1961 true 84854 Ahvaz, Iran true 52822 Mohammad Ali Riazi KOLAHDOZMAHALEH Individual (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 45986 National ID No. 5179046432 Iran 46027 Passport N53815679 Iran 24 May 2026 184852 Gender Male 184805 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

80770 Iran

84775 Iran true 84857 11 Jul 1965 true 84848 Lahijan, Iran true 52823 Farshad GHAZI Individual (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 45987 National ID No. 0062350481 Iran 46028 Passport U63479917 Iran 03 Jul 2028 184777 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 184851 Gender Male

80773 Iran

84776 Iran true 84849 17 Jun 1981 true 84850 Tehran, Iran true 52824 Farbod Mohseni AHARI Individual (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 45988 National ID No. 1490118896 Iran 46026 Passport M65983670 Iran 18 Oct 2028 184779 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 184846 Gender Male

80775 Iran

84778 Iran true 84845 20 Apr 1990 true 52825 SEPEHR ENERGY JAHAN NAMA TABAN Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 45995 Registration Number 611812 Iran 45996 National ID No. 14012170506 Iran 184797 Organization Established Date 25 Apr 2023 184798 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

80787 No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector Tehran Tehran 1559649914 Iran

52826 SEPEHR ENERGY HAMTA PARS Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 45993 Registration Number 611814 Iran 45994 National ID No. 14012170530 Iran 184796 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 184795 Organization Established Date 25 Apr 2023

80786 No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector Tehran Tehran 1559649896 Iran

52827 SEPEHR ENERGY PAYA GOSTAR JAHAN Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 45997 Registration Number 611813 Iran 45998 National ID No. 14012170510 Iran 184799 Organization Established Date 25 Apr 2023 184800 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

80788 No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector Tehran Tehran 1559649897 Iran

52828 Shuai ZHOU Individual (Linked To: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED) CYBER3 45989 National ID No. 320981197907090475 China 45990 Passport E82979246 China 17 Jul 2026 184787 Gender Male

80780 Room 301, No. 62, Lane 287, Gulong Road Minhang District Shanghai 201102 China

84788 China true 84785 09 Jul 1979 true 84786 Dongtai, China true 52829 SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED Entity (Linked To: ZHOU, Shuai) CYBER3 45991 Unified Social Credit Code (USCC) 913101145559933417 China 45992 Registration Number 310114002134793 China 184789 Organization Established Date 07 Jun 2010 184790 Organization Type: Other information technology and computer service activities

80782 Room J2518, No. 912, Yecheng Road Jiading Industrial District Shanghai 201800 China

52830 ZSERVERS Entity CYBER3 184794 Organization Established Date 25 Feb 2011 184862 Organization Type: Other information technology and computer service activities 184793 Website Zservers.ru 184791 Digital Currency Address - XBT 1M5N4sJ1NHb4fviLVZA5MZLKhLZqU4CPZz 184792 Digital Currency Address - XBT 1Gekw8ACSs37oXcc5XQHvoux3iKoVFtpF4 184871 Digital Currency Address - XBT bc1q4yzd2rjmshm8ucrwy6dzj5rna20j0zlf8hf8vz

80784 32, Jubileinaia Barnaul Altai Krai 656902 Russia

80849 Netherlands

52832 Alexander Igorevich MISHIN Individual (Linked To: ZSERVERS) CYBER3 45999 Passport 5904776 Russia 05 Sep 2027 184801 Gender Male 184901 Digital Currency Address - XBT 3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL 82781 a.k.a. strong MISHIN Aleksandr Igorvich 82782 a.k.a. weak PIPPIN, James 82783 a.k.a. weak KLICHKO, Ivan P 82784 a.k.a. weak TRIPLEX560 82819 a.k.a. weak ALEX560560 82820 a.k.a. weak JAMES1789 82821 a.k.a. weak SASHA-BRN

80790 Ul. Yubileynaya, D. 32 Barnaul Altai Krai Russia

84806 Russia true 84803 18 Mar 1994 true 84804 Altai Krai, Russia true 52833 Aleksandr Sergeyevich BOLSHAKOV Individual (Linked To: ZSERVERS) CYBER3 46045 National ID No. 9933108128 Russia 46046 Passport 0114990629 Russia 46047 Passport 756311712 Russia 184863 Gender Male 82816 a.k.a. strong SERGEEVICH Aleksandr Bol'shakov 82817 a.k.a. weak WTLFNT 82818 a.k.a. weak AAELBAS

80808 97 Vzletnaya Apartment 170, Entrance 2, Floor 4 Barnaul 656067 Russia

84810 Russia true 84808 23 Jul 1994 true 84809 Semipalatinsk, Kazakhstan true 52852 Arash LAVIAN Individual (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT 46025 National ID No. 0057951780 Iran 184847 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 184839 Gender Male 82793 a.k.a. strong LAVIYAN Arash

80833 Iran

84858 Iran true 84841 08 Jun 1979 true 52853 LUCKY OCEAN SHIPPING LIMITED Entity IRAN-EO13902 46006 Registration Number IMO 6445103 46007 Company Number 122169 Marshall Islands 184814 Organization Established Date 10 Oct 2023

80811 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

80812 Room 522, 129, Xishan Lu Pudong Xinqu Shanghai China

52854 STAR FOREST Vessel (Linked To: LUCKY OCEAN SHIPPING LIMITED) IRAN-EO13902 46008 Vessel Registration Identification IMO 9237632 46009 MMSI 477949100 VRWB4 Crude Oil Tanker Hong Kong 52872 James KABAREBE Individual DRCONGO 46140 Passport PD101127 Rwanda 01 Jul 2027 46141 Passport PD101374 Rwanda 14 Nov 2028 46142 Passport RW01119 Rwanda 184837 Gender Male

80828 Rwanda

84838 Rwanda true 84834 23 Dec 1959 true 84835 Rwanda true 84836 Uganda false 52892 CARTELES UNIDOS Entity FTO SDGT ILLICIT-DRUGS-EO14059 185011 Organization Type: Transnational Terrorist Group 185010 Target Type Criminal Organization 184868 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 82797 a.k.a. weak UNITED CARTELS 82798 a.k.a. strong TEPALCATEPEC CARTEL 82800 a.k.a. weak THE GRANDFATHER CARTEL 82802 a.k.a. weak CARTEL DE LOS REYES 85993 a.k.a. strong CARTEL DE TEPALCATEPEC 85994 a.k.a. weak CARTEL DEL ABUELO

80848 Mexico

52912 Mohammad ABDULSALAM Individual (Linked To: ANSARALLAH) SDGT 46048 Passport 00020255 Yemen 17 Feb 2017 185378 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 184876 Gender Male 82823 a.k.a. strong ABD AL-SALAM Muhammad 82824 a.k.a. strong FLEETAH Abdel Salam 82825 a.k.a. weak ABU YASSER 82826 a.k.a. strong FLEETAH Abdulsalam Saleh Ahmed Abdullah 82827 a.k.a. strong FELIATAH Abdulsalam Salah Ahmed

80868 Muscat Oman

84875 Yemen true 84873 02 Apr 1981 true 84874 Al-Qalaa, Razih District, Saada Governorate, Yemen true 52913 Mahdi Mohammed Hussein AL-MASHAT Individual (Linked To: ANSARALLAH) SDGT 184880 Gender Male 185385 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 82831 a.k.a. strong ELMASHAT Mahdi 82832 a.k.a. strong ALMASHAT Mahdi 82833 a.k.a. strong AL-MASHAT Mahdi bin Mohammed bin Hussein 82834 a.k.a. strong AL-MASHAT Mahdi Mohammed Hussein 82835 a.k.a. strong MASHAT Mahdi Mohammed 82836 a.k.a. strong AL-MASHAT Mahdi

80870 Raqah Yemen

84879 Yemen true 84877 1986 true 84878 Al-Raqqa Village, Uzla Wulid Nuwar, Maran Area, Haydan District, Saada Governorate, Yemen true 52914 Mohamed Ali AL-HOUTHI Individual (Linked To: ANSARALLAH) SDGT 185381 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 184882 Gender Male 82838 a.k.a. strong AL-HOUTHI Mohammed Ali

80872 Yemen

84884 Yemen true 84881 1979 true 84883 Saada, Yemen true 52915 Ali Muhammad Muhsin Salih AL-HADI Individual (Linked To: ANSARALLAH) SDGT 184887 Gender Male 185380 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 82840 a.k.a. strong AL-HADI Ali

80874 Sanaa Yemen

84886 Yemen true 84885 1984 true 52916 Abdulmalek Abdullah Mohammed E ALAGRI Individual (Linked To: ANSARALLAH) SDGT 46049 Passport 04455119 Yemen 15 Aug 2017 185379 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 184890 Gender Male 82842 a.k.a. strong AL-AJRI Abdul Malik 82843 a.k.a. strong AL-AJRI Abd-Al-Malik

80876 Muscat Oman

80877 Yemen

84889 Yemen true 84888 01 Jan 1977 true 52917 Khaled Hussein Saleh GABER Individual (Linked To: ANSARALLAH) SDGT 46050 Passport 06587862 Yemen 05 Jun 2028 184893 Gender Male 185386 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 82845 a.k.a. strong JABIR Khalid Husayn Salih 82846 a.k.a. strong QAYLI Khalid Husayn

80879 Yemen

84892 Yemen true 84891 01 Aug 1992 true 52918 Eshaq Abdulmalek Abdullah ALMARWANI Individual (Linked To: ANSARALLAH) SDGT 46051 Passport 07881654 Yemen 10 Apr 2024 185384 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 184896 Gender Male 82848 a.k.a. strong AL-MARWANI Ishaq Abd-Al-Malik Abdallah

80881 Muscat Oman

84895 Yemen true 84894 07 Oct 1987 true 52919 Abdulwali Abdoh Hasan AL-JABRI Individual (Linked To: ANSARALLAH) SDGT 184899 Gender Male 185383 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 82850 a.k.a. strong AL-JABRI Abd-Al-Wali 82851 a.k.a. strong AL-JABRI Abdul Wali

81048 Tehran Iran

84898 Yemen true 84897 01 Jan 1969 true 52920 AL-JABRI GENERAL TRADING AND INVESTMENT CO Entity (Linked To: AL-JABRI, Abdulwali Abdoh Hasan) SDGT 46052 Business Registration Number 1450240 Oman 185382 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 184900 Organization Established Date 04 Oct 2022

80884 Salalah Dhofar Governorate Oman

52937 CASINOVA Vessel (Linked To: LE MONDE MARINE SERVICES LIMITED) IRAN-EO13902 46065 Vessel Registration Identification IMO 9280366 46091 MMSI 314001045 82896 a.k.a. strong YING GE 8P2583 Crude Oil Tanker Barbados 52938 LE MONDE MARINE SERVICES LIMITED Entity IRAN-EO13902 46067 Identification Number IMO 6443668 184917 Organization Established Date 2023

80894 80 Broad Street Monrovia Liberia

52939 PETRONIX ENERGY TRADING LIMITED Entity IRAN-EO13902 46068 Business Registration Number 73029960 Hong Kong 46069 Company Number 3052485 Hong Kong 184918 Organization Established Date 28 May 2021

80897 Unit 706, 7/F South Seas Centre Tower 2 75 Mody Road, Kowloon Hong Kong China

52940 IRANIAN OIL TERMINALS COMPANY Entity IRAN-EO13902 46070 Registration Number 149197 Iran 46071 National ID No. 10101920450 Iran 46072 Identification Number 411155817498 Iran 184919 Organization Established Date 15 Mar 1999 184924 Additional Sanctions Information - Subject to Secondary Sanctions 82864 a.k.a. strong IRAN OIL TERMINALS COMPANY

80898 Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street Tehran 1514846116 Iran

80899 No. 11, Pasdaran St., Hojjat Souri St. Tehran Iran

80900 Shomal Oil Terminal Neka Mazandaran Iran

80901 Mahshahr Oil Terminal Bandar-e Mahshahr Khuzestan Iran

80902 Kharg Oil Terminal Kharg Island Bushehr Iran

80903 South Pars Condensate Oil Terminal Asaluyeh Bushehr Iran

80904 Jask Oil Terminal Jask Hormozgan Iran

52941 PETROQUIMICO FZE Entity IRAN-EO13902 46073 Registration Number 5020562 United Arab Emirates 46074 Economic Register Number (CBLS) 11389118 United Arab Emirates 184960 Organization Established Date 31 Dec 2018

80907 FDBC0145, Compass Building Al Shohada Road Al Hamra Industrial Zone-FZ Ras Al Khaimah United Arab Emirates

52942 Sayyed Ali MIRI Individual (Linked To: IRANIAN OIL TERMINALS COMPANY) IRAN-EO13902 184964 Gender Male 184920 Additional Sanctions Information - Subject to Secondary Sanctions

80908 Iran

84922 Iran true 84923 21 Mar 1975 to 21 Mar 1976 true 84921 Bushehr, Iran true 52943 Ali MOALEMI Individual (Linked To: IRANIAN OIL TERMINALS COMPANY) IRAN-EO13902 184933 Additional Sanctions Information - Subject to Secondary Sanctions 184966 Gender Male 82868 a.k.a. strong MOALEMI SARAVI Ali

80910 Iran

84926 Iran true 84925 21 Mar 1966 to 21 Mar 1967 true 84932 Sari, Iran true 52944 SUNNY LAND TRADING LTD Entity IRAN-EO13902 46075 Identification Number IMO 6375624 184927 Organization Established Date 2022

80912 2nd Floor, Allied building Annex, Francis Rachel Street Victoria Mahe Island Seychelles

52945 LYDIA II Vessel (Linked To: SUNNY LAND TRADING LTD) IRAN-EO13902 46076 Vessel Registration Identification IMO 9365776 46077 MMSI 352002042 3E2202 Crude Oil Tanker Panama 52946 GREEN GARDEN TRADING LTD Entity IRAN-EO13902 46078 Identification Number IMO 6374158 184934 Organization Established Date 2022

80915 2nd Floor, Allied Building Annex, Francis Rachel Street Victoria Mahe Island Seychelles

52947 Gholamhossein GERAMI Individual IRAN-EO13902 184963 Gender Male 184935 Additional Sanctions Information - Subject to Secondary Sanctions

80917 Iran

84937 Iran true 84938 21 Mar 1971 to 21 Mar 1972 true 84936 Aghajari, Iran true 52948 AYDEN Vessel (Linked To: GREEN GARDEN TRADING LTD) IRAN-EO13902 46079 Vessel Registration Identification IMO 9365764 46080 MMSI 352002097 3E3779 Crude Oil Tanker Panama 52949 ARTEMIS HEART LTD Entity IRAN-EO13902 46081 Identification Number IMO 6374161 184942 Organization Established Date 2022

80921 2nd Floor, Allied Building Annex, Francis Rachel Street Victoria Mahe Island Seychelles

52950 Hamid BOVARD Individual IRAN-EO13902 46087 National ID No. 1881030784 Iran 184947 Gender Male 184961 Additional Sanctions Information - Subject to Secondary Sanctions 82876 a.k.a. strong BOORD Hamid

80923 Iran

84952 Iran true 84946 27 Mar 1964 true 84953 Shushtar, Iran true 52951 FIONA Vessel (Linked To: ARTEMIS HEART LTD) IRAN-EO13902 46083 Vessel Registration Identification IMO 9365752 46084 MMSI 352002219 3E2212 Crude Oil Tanker Panama 52952 Abbass ASADROUZ Individual (Linked To: IRANIAN OIL TERMINALS COMPANY) IRAN-EO13902 46086 Passport 101133044 Iran 20 Aug 2029 184962 Additional Sanctions Information - Subject to Secondary Sanctions 184951 Gender Male 82879 a.k.a. strong ASADRUZ Abbas 82880 a.k.a. strong ASDRUZ Abbas

80925 Iran

84950 Iran true 84948 23 Mar 1971 true 84949 Dehdasht, Kohgiluyeh County, Iran true 52965 Karim Asad Ahmad KHAN Individual ICC-EO14203 46104 Passport 518353876 United Kingdom 184983 Gender Male

80944 The Hague Netherlands

84984 United Kingdom true 84981 30 Mar 1970 true 84982 Edinburgh, United Kingdom true 52967 OCEANEND SHIPPING LTD Entity IRAN-EO13846 46105 Identification Number IMO 6348942 185050 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

80947 PO Box 1137 Victoria Mahe Island Seychelles

52968 ASTERIX Vessel (Linked To: OCEANEND SHIPPING LTD) IRAN-EO13846 46106 Vessel Registration Identification IMO 9181194 46107 MMSI 629009370 C5J382 Crude Oil Tanker Gambia 52969 IMS LTD Entity IRAN-EO13846 46108 Identification Number IMO 5744389 185049 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 185035 Organization Established Date 2012 185039 Organization Type: Sea and coastal freight water transport

80950 Unit 0195, Jalan Merdeka Labuan Malaysia

52970 VIOLET 1 Vessel (Linked To: IMS LTD) IRAN-EO13846 46109 MMSI 352900000 46110 Vessel Registration Identification IMO 9154000 3FFR8 Crude/Oil Products Tanker Panama 52971 CHAMTANG Vessel (Linked To: IMS LTD) IRAN-EO13846 46111 Vessel Registration Identification IMO 9212400 46112 MMSI 357964000 3EXF5 Crude/Oil Products Tanker Panama 52972 PETERPAUL Vessel (Linked To: IMS LTD) IRAN-EO13846 46113 Vessel Registration Identification IMO 9163269 46114 MMSI 352900000 3FFR8 Chemical/Products Tanker Panama 53033 Behrouz PARSARAD Individual ILLICIT-DRUGS-EO14059 46145 Passport M56769976 Iran 185042 Phone Number 989190900020 185043 Phone Number 989330219108 185044 Phone Number 989334445690 185326 Gender Male 185066 Digital Currency Address - XBT bc1q3q2lz3cmt4u2f49ugxz5q34xrs0m2z4w2gmkp5 185067 Digital Currency Address - XBT bc1qj2ffj6pepc80sfqpx2k2pd3q278q72dpqv2ens 185068 Digital Currency Address - XBT bc1qjwr3rgww7a8ut7a4x8jqh3vswcue3xvp6dm7qe 185069 Digital Currency Address - XBT bc1qvxlwpgcw260sc97a0u6dm0cjxv027clhd67fvx 185070 Digital Currency Address - XBT bc1qwtswqzvaxl6lyw3keqqzwt8z937psta3wg9sjy 185071 Digital Currency Address - XBT bc1qyqvyupkpl6tm60zdecef925y220ssjuagpxsm0 185072 Digital Currency Address - XBT bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xffwe 185073 Digital Currency Address - XBT bc1qmzmx8res2fgzd2wttyvf2ajqqqtcnxxrgkqc2t 185074 Digital Currency Address - XBT bc1qtnr3t28ltzgsuvr9j6ruqaat6fz773mm8wr02l 185075 Digital Currency Address - XBT bc1q6rzzf4erht8v7kgh5mfnwcrvzxchxt5glpsuls 185076 Digital Currency Address - XBT bc1qr4fd3glpnthkefcylhnxk4gp47jsd0523ue7qj 185077 Digital Currency Address - XBT bc1q2c3vwu7wxq308lsun24rjlsh6ff0x8whx55v4q 185078 Digital Currency Address - XBT bc1qwyye7frjufeth0pecvaf3hz67lakt028dezv3p 185079 Digital Currency Address - XBT bc1qhsp4kffl5pmsae43st9jufagu6uy7lsa6mslla 185080 Digital Currency Address - XBT bc1qlhh94040d8nxkstf4l7720q72f2vntxxl96m4d 185081 Digital Currency Address - XBT bc1qdzgee6h4zjwvn8lyzjxgd467zxnshelqkudh7z 185082 Digital Currency Address - XBT bc1q97eg4k2juepa3smpac4pnfjsnyws696c290cxq 185083 Digital Currency Address - XBT bc1qu3e9sq8cem759umc3pywlsly3rr2qvjlxfnn9l 185084 Digital Currency Address - XBT bc1qa4jp7udkn2ycecz8289jfs3vpnqdwf4483d3qe 185085 Digital Currency Address - XBT bc1qxp3sxw4q2rw3u9pd2k7udhp4eagc77jqcezv4q 185086 Digital Currency Address - XBT bc1q7d46dvuv56kn4mm0jz3yep6xj74kxcpydt5te4 185087 Digital Currency Address - XBT bc1qetqqlgvlnzdh4eshz9q6twlpdtmvy5rfkn3lza 185088 Digital Currency Address - XBT bc1qtrh9z4ls2s2mflyhc5y0mtxt0y30n87c97z4qp 185089 Digital Currency Address - XBT bc1qr2tgu4almsw9ajqfwz93qw0xc8w2g72xpyzqvn 185090 Digital Currency Address - XBT bc1qzqqdvukupr0qr5uckn2zjn40mkflnxu8fuuqdp 185091 Digital Currency Address - XBT bc1q6yz2q723helcd7rz7xltw5nu77vn649zczklc3 185092 Digital Currency Address - XBT bc1qfpdycqpkl5hvxg4feuk3nhde5h8t2zd89svsg9 185093 Digital Currency Address - XBT bc1qhe6zy9x6ar42zkec3lhkms5m7hh3svtc88qhf6 185094 Digital Currency Address - XBT bc1qptrvdk8uv8shd734tyhyzatrvmlq9l0v6r0dc2 185095 Digital Currency Address - XBT bc1qcp6fr7gtyukympl6unr7uv78h3vprycwj455zx 185096 Digital Currency Address - XBT bc1q8p5r6wdx7leuekulnlglapy2wlwxgukpe76mys 185097 Digital Currency Address - XBT bc1q7qsruzjsed9sy6taqz2m5rvljsmleg2xl7dz5r 185098 Digital Currency Address - XBT bc1q3tan207evu5skk2wj80ycyw242g0kdnn3hs3x0 185099 Digital Currency Address - XBT bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3t 185100 Digital Currency Address - XBT bc1qec85gd576z0phflq2jm8jxlh22tckqj3yru7xs 185101 Digital Currency Address - XBT bc1q4qjvgw475a39d8cpcyv5keq39jlmlrq870sn30 185102 Digital Currency Address - XBT bc1qmwznjzlhrj3fney3elxkwdpwa72u7eq0ge76dt 185103 Digital Currency Address - XBT bc1qzcg8y0utezp7zkp2cmqppd3x80l4gpqzew25wy 185104 Digital Currency Address - XBT bc1qdd2mumk4rxnygxyn5qhrq6pah6yjmnl3s9mef5 185105 Digital Currency Address - XBT bc1qcjh0phl2yy3rxcztfthz9psuvk8trv2qe06p0k 185106 Digital Currency Address - XBT 3FgaJMgxCfU3qqQ3Yiqv3Xw8rmLDDkByeo 185107 Digital Currency Address - XBT 3EQoMXw6Xi8zNzY8tLfJbkWjV5EXsQP4Es 185108 Digital Currency Address - XBT 37KHumAdzFcg1fXMv36UGg91MHPqhJUv19 185109 Digital Currency Address - XBT 3GBGnqDqdiskCmfq2Rchk1LcBoSo4P3DZQ 185110 Digital Currency Address - XMR 88wRZuGMuC5YQvXpKpeLFHQeZWW28XtGyZCizkqeypTaRcjzNNKVrCg7PpoEeWaj5A7wwbh5M2X9ycXrfUkbeptACsG4bVn 185111 Digital Currency Address - XMR 8ANG5NBnApL94YAKRfCSaS7g2fjEi1DWVcFNTn3wQ5HpfsgtnusgxaXE24bbhXukTgF8esRnMsWaReRiqNbSBSbmRE5Nm5M 185112 Digital Currency Address - XMR 84AwzjeFWXNEuhj8LWinXo93AqYr6wS8ZcnaBCoGhrL7EtvBMBovdhiUSV9xLhjrPA8t64hYSaMc8bHtWXoV9129EHUjU62 185113 Digital Currency Address - XMR 87XWTP9tBECHXCwbyMK1KENoy4GeXkRviNzmhNc5Pvo5ExZ1QXjtRRyFeXPuHf7fNiS7KzBZNJeGweJhMbFB647171y66id 185114 Digital Currency Address - XMR 86ze8c9oUftDSTxzFBhfSJYpjvw6GYkqjeEaggy3hBVL1ou2tk79DfSj5YiZ3wjDHp541tizcQ8bVCxCtVHQncuc3asa8wz 185306 Additional Sanctions Information - Subject to Secondary Sanctions 185036 Email Address hernes@tutanota.com 185037 Email Address m3vda@protonmail.com 185038 Email Address lazyyytrader@gmail.com 185040 Email Address mvc64200@gmail.com 185041 Email Address behrouz.p1985@gmail.com 82937 a.k.a. strong PARSA Behrouz 82938 a.k.a. strong PAEINSHAHRI Behrouz

80989 No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave. Tehran Iran

85045 Iran true 85034 02 Jul 1988 true 53034 Giovanni Vicente MOSQUERA SERRANO Individual (Linked To: TREN DE ARAGUA) TCO SDGT 46146 Cedula No. 20243384 Venezuela 185289 Gender Male 185566 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 82940 a.k.a. weak Giovanny San Vicente 82941 a.k.a. weak El Viejo 82942 a.k.a. weak Giovanny

80991 Venezuela

80992 Colombia

85288 Venezuela true 85287 22 Feb 1988 true 85286 San Vicente, Aragua, Venezuela true 53054 PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION Entity TCO 194103 Target Type Criminal Organization

84854 Cambodia

53076 Aleksandr Khoseluisovich MIRA SERDA Individual (Linked To: GARANTEX EUROPE OU) CYBER4 46168 National ID No. 4005295732 Russia 46169 Tax ID No. 781017931306 Russia 185361 Gender Male 192420 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 82990 a.k.a. strong NTIFO-SIAO Aleksandr Edvardovich 82991 a.k.a. strong MIRA SERDA Alexander Joseluisovich 82992 a.k.a. strong NTIFO SIAW Alexander

81036 26-6 Pr. Uria Gagarina, 37 Saint Petersburg 196135 Russia

85363 Russia true 85364 Ghana false 85360 31 May 1984 true 85362 Saint Petersburg, Russia true 53077 Pavel KARAVATSKY Individual (Linked To: GARANTEX EUROPE OU) CYBER4 46170 Tax ID No. 503508082690 Russia 185366 Gender Male 192418 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 82994 a.k.a. strong KARAVATSKII Pavel Yuryevich 82995 a.k.a. strong KARAVATSKIY Pavel

81038 Russia

85367 Russia true 85365 25 Jan 1983 true 53078 Sergey MENDELEEV Individual (Linked To: GARANTEX EUROPE OU) CYBER4 192419 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 185369 Gender Male

81040 Russia

85370 Russia true 85368 02 Nov 1976 true 53079 INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM Entity (Linked To: MENDELEEV, Sergey) CYBER4 192417 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 191559 Organization Established Date 2020 185371 Organization Type: Financial and Insurance Activities 185372 Website indefibank.com 82998 a.k.a. strong INDEFI SMARTBANK

81042 Russia

53080 EXVED Entity (Linked To: MENDELEEV, Sergey) CYBER4 185374 Website exved.com 191560 Organization Established Date 07 Dec 2023 185373 Organization Type: Financial and Insurance Activities 192416 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

81044 Russia

53094 Mohsen PAKNEJAD Individual IRAN-EO13902 46326 National ID No. 0045865914 Iran 46327 Birth Certificate Number 762 Iran 185407 Gender Male 185574 Additional Sanctions Information - Subject to Secondary Sanctions 83020 a.k.a. strong PAKNEZHAD Mohsen

81051 Tehran Iran

85408 Iran true 85567 12 Jun 1966 true 85406 Central Tehran, Tehran, Iran true 53095 SEA SERVICES PROVIDERS NV Entity IRAN-EO13902 46186 Identification Number IMO 6347401 185412 Organization Established Date 2022

81053 40C Keizer Street Paramaribo Suriname

53096 LEXI Vessel (Linked To: SEA SERVICES PROVIDERS NV) IRAN-EO13902 46187 Vessel Registration Identification IMO 9203277 46188 MMSI 613806561 83023 a.k.a. strong LEXIE TJ04M Crude Oil Tanker Cameroon 53097 TURQUOISE SEA MARINE LIMITED Entity IRAN-EO13902 46189 Business Registration Number 237704 Seychelles 46190 Identification Number IMO 6416181 185413 Organization Established Date 2023 83025 a.k.a. strong TURQUOISE SEA MARINE LTD

81056 Seychelles

53098 LYDYA N Vessel (Linked To: TURQUOISE SEA MARINE LIMITED) IRAN-EO13902 46191 Vessel Registration Identification IMO 9153525 46192 MMSI 511100863 83027 a.k.a. strong OMAN PRIDE T8A4077 Crude Oil Tanker Palau 53099 AREN SHIP MANAGEMENT Entity IRAN-EO13902 46193 Identification Number IMO 6088476 46194 Business Registration Number P-43221 Bangladesh 185418 Organization Established Date 2019 83029 a.k.a. strong M/S AREN SHIP MANAGEMENT

81059 BH Tower, 36A, Road No 7, Ranavola Dhaka 1230 Bangladesh

53100 FALLON SHIPPING COMPANY LIMITED Entity IRAN-EO13902 46195 Identification Number IMO 5732240 185419 Organization Established Date 2012 83031 a.k.a. strong FALLON SHIPPING CO LTD

81061 Port Victoria Mahe Seychelles

53101 POLARIS 1 Vessel (Linked To: FALLON SHIPPING COMPANY LIMITED) IRAN-EO13902 46196 Vessel Registration Identification IMO 9272694 46197 MMSI 422546600 EPXT5 Chemical/Oil Tanker Iran 53134 HONG KONG HESHUN TRANSPORTATION TRADING LIMITED Entity IRAN-EO13902 46226 Business Registration Number 76399342 Hong Kong 46227 Company Number 3386263 Hong Kong 46228 Identification Number IMO 0017707 185446 Organization Established Date 05 Apr 2024 83060 a.k.a. strong HONG KONG HESHUN TRANS TRDG

81091 6th Floor, Manulife Place, 348 Kwun Tong Road Kwun Tong, Kowloon Hong Kong China

53135 PEACE HILL Vessel (Linked To: HONG KONG HESHUN TRANSPORTATION TRADING LIMITED) IRAN-EO13902 46229 MMSI 477738400 46230 Vessel Registration Identification IMO 9288019 VRGO9 Crude Oil Tanker Hong Kong 53136 SEASKY MARINE CO., LIMITED Entity IRAN-EO13902 46231 Business Registration Number 76442761 Hong Kong 46232 Company Number 3390570 Hong Kong 46233 Identification Number IMO 6499567 185450 Organization Established Date 15 Apr 2024

81094 Rm 705 7/F FA Yuen Coml Bldg Mongkok Hong Kong China

53137 SEASKY Vessel (Linked To: SEASKY MARINE CO., LIMITED) IRAN-EO13902 46234 Vessel Registration Identification IMO 9237412 46235 MMSI 268242902 T7BN2 Crude Oil Tanker San Marino 53138 CELESTITE MARITIME INC Entity IRAN-EO13902 46236 Company Number 124651 Marshall Islands 46237 Identification Number IMO 6481035 185454 Organization Established Date 05 Mar 2024

81097 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

53139 MARINE SOLUTION PVT LTD Entity IRAN-EO13902 46238 Identification Number IMO 6467650 185458 Organization Established Date 2024 185569 Website https://marines-solution.com 83166 a.k.a. strong MARINE SOLUTION PRIVATE LIMITED

81099 2nd Floor, 164/3, Maha Vidyalaya Marwatha Colombo Sri Lanka

53140 NESO Vessel (Linked To: NEPTUNE MARINE LTD) IRAN-EO13902 46247 MMSI 352003483 46248 Vessel Registration Identification IMO 9257149 3E5143 Crude Oil Tanker PANAMA 53141 SHANNON II Vessel (Linked To: CELESTITE MARITIME INC) IRAN-EO13902 46239 Vessel Registration Identification IMO 9237797 46240 MMSI 314903000 8P2369 Crude Oil Tanker Barbados 53142 NEPTUNE MARINE LTD Entity IRAN-EO13902 46241 Company Number 124087 Marshall Islands 46244 Identification Number IMO 6484508 185489 Organization Established Date 02 Feb 2024

81103 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

53143 UNITED TANKERS LTD Entity IRAN-EO13902 46242 Identification Number IMO 6424310 46243 Company Number 120747 Marshall Islands 185462 Organization Established Date 03 Jul 2023

81105 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

53144 HUAXIA TRADING LTD Entity IRAN-EO13902 46245 Business Registration Number 76309052 Hong Kong 46246 Company Number 3377340 Hong Kong 46288 Identification Number IMO 6483748 185488 Organization Established Date 13 Mar 2024

81107 Room 1509-09, Block B International Financial Services Center 181, Heji Jie, Yinzhou Qu Ningbo Zhejiang China

81130 Room 2, 3/F, Ruby Commercial Building 480 Nathan Road, Kowloon Hong Kong China

53145 ITAUGUA Vessel (Linked To: ITAUGUA SERVICES INC) IRAN-EO13902 46249 MMSI 620999528 46250 Vessel Registration Identification IMO 9102277 D6A3529 Crude Oil Tanker Comoros 53146 ITAUGUA SERVICES INC Entity IRAN-EO13902 46289 Identification Number IMO 6487480 185490 Organization Established Date 2024

81110 Monrovia Liberia

81131 United Arab Emirates

53147 LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED Entity IRAN-EO13902 46251 Identification Number IMO 6409732 46252 Registration Number 400107 India 46286 Identification Number U52292MH2023PTC400107 India 185487 Organization Established Date 05 Apr 2023 185486 Website https://www.lakeviewshipmanagement.in 83099 a.k.a. strong LAKE VIEW SHIPPING CO LTD

81112 Office No 101, 1st Floor Aaradhaya Park, Phase 1 Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane Vasai Maharashtra 401107 India

53148 BLUE GULF Vessel (Linked To: UNITED TANKERS LTD) IRAN-EO13902 46287 MMSI 511101436 46290 Vessel Registration Identification IMO 9328716 T8A4799 Crude Oil Tanker Palau 53149 SUN SCIENCE INTERNATIONAL CO., LIMITED Entity IRAN-EO13902 46253 Business Registration Number 76403757 Hong Kong 46254 Identification Number IMO 6495856 185469 Organization Established Date 07 Apr 2024

81115 Room H28, Block EH 10/F, Golden Bear Industrial Centre 66-82 Chai Wan Kok Street Hong Kong China

81116 Rooms 1318-19, Hollywood Plaza 610, Nathan Road Mong Kok, Kowloon Hong Kong China

53150 CORONA FUN Vessel (Linked To: SUN SCIENCE INTERNATIONAL CO., LIMITED) IRAN-EO13902 46255 Vessel Registration Identification IMO 9276573 46256 MMSI 352003958 3E5355 Crude Oil Tanker Panama 53151 PT. BINTANG SAMUDRA UTAMA Entity IRAN-EO13846 46257 Tax ID No. 0018164418027000 Indonesia 46258 Identification Number IMO 5596048 185513 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

81119 Jl. Let Jend. Suprapto No. 30 Komplek Ruko Cempaka Mas Blok B-28 Kel. Sumur Batu Kec. Kemayoran Kota Administrasi Jakarta Pusat 10630 Indonesia

53152 SHIPLOAD MARITIME PTE. LTD. Entity IRAN-EO13846 46259 Business Registration Number 200512603G Singapore 46260 Identification Number IMO 5837979 185514 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

81121 6001 Beach Road #21-01 Golden Mile Tower Singapore 199589 Singapore

53153 PT. GIANIRA ADHINUSA SENATAMA Entity IRAN-EO13846 46261 Business Registration Number 1340535 Indonesia 46262 Identification Number IMO 6505181 185515 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

81123 Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03 Batam Riau Islands Indonesia

53154 MARINA VISION Vessel (Linked To: PT. GIANIRA ADHINUSA SENATAMA) IRAN-EO13846 46263 MMSI 525010379 46264 Vessel Registration Identification IMO 8106109 YDA3415 Tug Indonesia 53155 CELEBES Vessel (Linked To: PT. BINTANG SAMUDRA UTAMA) IRAN-EO13846 46265 MMSI 525018077 46266 Vessel Registration Identification IMO 8710730 YDA3301 Tug Indonesia 53156 MALILI Vessel (Linked To: SHIPLOAD MARITIME PTE. LTD.) IRAN-EO13846 46267 MMSI 525018442 46268 Vessel Registration Identification IMO 9179921 YBEN Tug Indonesia 53174 ROYAL SHUNE LEI COMPANY LIMITED Entity BURMA-EO14014 DPRK 46291 Business Registration Number 102842286 Burma 185502 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 185491 Organization Established Date 24 Jun 2016 185508 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 83120 a.k.a. strong PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED 83121 a.k.a. strong PROGRESS TECHNOLOGY SUPPORT COMPANY 83122 a.k.a. strong ROYAL SHUNE LEI 83123 a.k.a. strong ROYAL SHUNE LEI COMPANY

81134 Building 37, Room 6, Bahosi Housing, Lanmadaw Township Yangon Burma

81135 No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw Yangon Burma

84851 No 34/C San Yae Twin Street Bahan Township Yangon Burma

53175 Tin Myo AUNG Individual (Linked To: ROYAL SHUNE LEI COMPANY LIMITED) BURMA-EO14014 DPRK 46292 Passport MI361289 Burma 14 Dec 2028 49506 National ID No. 7TANGANAN097221 Burma 185509 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 185510 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 185494 Gender Male

81137 Burma

85495 Burma true 85492 03 Dec 1972 true 85493 Taungoo, Burma true 53176 Kyaw Thu Myo MYINT Individual BURMA-EO14014 DPRK 46293 Passport MI418505 Burma 04 Jan 2029 185506 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 185497 Gender Male 185503 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

81139 Burma

85498 Burma true 92966 Burma true 85496 10 Jun 1980 true 53195 Fatimah 'Abdallah AYYUB Individual (Linked To: HIZBALLAH) SDGT 46306 National ID No. 3578548 Lebanon 46307 Passport RL2398766 Lebanon 185531 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 185575 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 185528 Gender Female 83140 a.k.a. strong AYOUB Fatima Abdallah 83141 a.k.a. strong AYYOUB Fatima Abdalla

81152 Second Floor Hana Building Mehaniyya Street Harat Hreik Lebanon

81153 Knisseh Street, Hijazi Et Issa Building Harat Hreik Lebanon

85529 Lebanon true 85526 13 Jul 1983 true 85530 28 Apr 1989 false 85527 Baalbek, Lebanon true 53196 Mahasin Mahmud MURTADA Individual (Linked To: HIZBALLAH) SDGT 46308 National ID No. 162928 Lebanon 46309 Passport RL2217666 Lebanon 185534 Gender Female 185580 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 185541 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 83131 a.k.a. strong MORTADA Mohasen Mahmoud

81156 Istanbul 34000 Turkey

81312 Beirut Lebanon

85535 Lebanon true 85532 23 Mar 1971 true 85533 Bent Jbayl, Lebanon true 53197 Hawra' 'Abdallah AYYUB Individual (Linked To: HIZBALLAH) SDGT 46310 National ID No. 000003169112 Lebanon 46311 Passport LR0120320 Lebanon 17 Oct 2021 46312 Passport RL1933427 Lebanon 04 Dec 2015 46313 National ID No. 3646702 Lebanon 185537 Gender Female 185576 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 185540 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 83133 a.k.a. strong AYOUB Hawraa 83134 a.k.a. strong KHAFAJA Hawraa Ayoub

81158 Nabatiyeh Lebanon

81159 Istanbul Turkey

81160 Beirut Lebanon

85539 Lebanon true 85536 07 Aug 1993 true 85538 Beirut, Lebanon true 53198 Jamil Mohamad KHAFAJA Individual (Linked To: HIZBALLAH) SDGT 46314 National ID No. 000015411369 Lebanon 46315 Passport LR1504942 Lebanon 22 Jul 2024 185545 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 185544 Gender Male 185577 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 83844 a.k.a. strong KHAFAJA Jamil Muhammad 83845 a.k.a. strong KHAFAJAH Jamil Mohammed 83848 a.k.a. strong KHAFAJA Jamil

81162 Aley Lebanon

81163 Nabatiyeh Lebanon

85543 Lebanon true 85542 07 Jan 1984 true 53199 LEBANESE UNITED GROUP SAL Entity (Linked To: AYYUB, Fatimah 'Abdallah; Linked To: MURTADA, Mahasin Mahmud; Linked To: AYYUB, Hawra' 'Abdallah) SDGT 46316 Commercial Registry Number 2045634 Lebanon 185578 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 185579 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 185546 Organization Established Date 24 May 2016

81165 Ground Floor, Burj al Jazira Building Tarik El- Jdideh Malaab Al Baladi Beirut Lebanon

82183 Baabda Lebanon

53200 SECUROL GLASS CURTAINS Entity (Linked To: KHAFAJA, Jamil Mohamad) SDGT 46317 Commercial Registry Number 2037210 Lebanon 185547 Organization Established Date 24 Mar 2014 185548 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 185581 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 83138 a.k.a. strong SECUROL ADVANCED GLAZING CURTAINS 83139 a.k.a. strong NEW SECUROL

81167 Floor 1, Badr Building Khalde Ebbeh Aley Lebanon

81168 Tyre Lebanon

53303 SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD. Entity IRAN-EO13902 46452 Unified Social Credit Code (USCC) 91370783724809024G China 46453 Legal Entity Number 300300OD0XCAZXQDEK71 46454 Registration Number 370783228001060 China 46455 Organization Code 724809024 China 187555 Organization Established Date 01 Aug 2000

81313 Bohai Industrial Park Shouguang Shandong 262715 China

53319 CITYWALLSHIP MANAGEMENT CO LTD Entity IRAN-EO13902 46477 Identification Number IMO 6488219

81336 Room 1610, 16th Floor Building A, World Trade Center Xianggang Zhonglu, Shinan Qu Qingdao Shandong China

53320 PLACENCIA SERVICES INCORPORATION Entity IRAN-EO13902 46478 Identification Number IMO 6487533

81338 Liberia

53322 MONTROSE Vessel (Linked To: PLACENCIA SERVICES INCORPORATION) IRAN-EO13902 47165 MMSI 268240502 47166 Vessel Registration Identification IMO 9281695 T7BJ4 Crude Oil Tanker San Marino 53324 JETEE CO., LIMITED Entity IRAN-EO13902 46487 Business Registration Number 74014358 Hong Kong 46488 Identification Number IMO 6318210 188766 Organization Established Date 05 May 2022 83794 a.k.a. strong JETEE CO LTD

81354 Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu Dalian Liaoning China

82086 Rm A516 5/F Efficiency HSE San Po Kong Hong Kong China

53326 BRITNEY RYDER LIMITED Entity IRAN-EO13902 47167 Business Registration Number 74087357 Hong Kong 47168 Identification Number IMO 6339741 187600 Organization Established Date 27 May 2022 83785 a.k.a. strong BRITNEY RYDER LTD

82087 Rm A516 5/F Efficiency HSE San Po Kong Hong Kong China

53327 VOLANS Vessel (Linked To: BRITNEY RYDER LIMITED) IRAN-EO13902 46482 Vessel Registration Identification IMO 9422988 46484 MMSI 314679000 83784 a.k.a. strong NEW MILOS 8PDO3 Crude Oil Tanker Barbados 53328 SEAPALM SHIPPING LIMITED Entity IRAN-EO13902 46485 Identification Number IMO 6347414 187605 Organization Established Date 2020

81351 PO Box 1137 Victoria Mahe Island Seychelles

53329 TITAN Vessel (Linked To: SEAPALM SHIPPING LIMITED) IRAN-EO13902 46486 Vessel Registration Identification IMO 9293741 TJ03M Crude Oil Tanker Unknown 53330 AM ASIA M6 LTD Entity (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 46489 Identification Number IMO 6187322 46492 Company Number 2855903 Hong Kong 46873 Business Registration Number 70990857 Hong Kong 187611 Organization Established Date 24 Jul 2019 187609 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

81355 31st Floor, Tower Two, Times Square, 1, Matheson Street Causeway Bay Hong Kong China

53331 LLC KOLIBRI GROUP Entity (Linked To: GHAIRAT, Sohrab) SDGT 46490 Registration Number 1247700583888 Russia 46491 Tax ID No. 9734004492 Russia 187613 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 187612 Organization Established Date 29 Aug 2024 83283 a.k.a. strong LIMITED LIABILITY COMPANY KOLIBRI GROUP

81357 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3 Moscow Russia

53332 LLC EDISON Entity (Linked To: GHAIRAT, Sohrab) SDGT 46493 Tax ID No. 7733447427 Russia 46494 Registration Number 1247700410880 Russia 187623 Organization Established Date 04 Jun 2024 187624 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 83285 a.k.a. strong LIMITED LIABILITY COMPANY EDISON

81359 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2 Moscow Russia

53333 AM THESEUS Vessel (Linked To: AM ASIA M6 LTD) SDGT 46497 MMSI 273254900 46498 Vessel Registration Identification IMO 9720263 187630 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 83289 a.k.a. strong ZAFAR UBKZ6 Bulk Carrier Russia 53334 LLC SKY FRAME Entity (Linked To: GHAIRAT, Sohrab) SDGT 46495 Tax ID No. 7716934251 Russia 46496 Registration Number 1197746202280 Russia 187629 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 187626 Organization Established Date 20 Mar 2019 83288 a.k.a. strong LIMITED LIABILITY COMPANY SKY FRAME

81362 129327, Vn. Ter. G. Municipal District, Babushkinskiy, UI Menzhinskogo, D. 3, Pomeshch. I, Kom. 25 Moscow Russia

53336 Hushang GHAIRAT Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 46502 Passport SE046462 Afghanistan 01 Jan 2011 187633 Gender Male 187635 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

81366 Russia

87790 Afghanistan true 87634 1984 true 53337 Sohrab GHAIRAT Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 46503 Passport 752859643 Russia 24 Feb 2026 187641 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 187638 Gender Male

81368 Moscow Russia

87636 Russia true 87637 Afghanistan false 87639 06 Sep 1985 true 87640 Kabul, Afghanistan true 53356 ASTRID MENKS LIMITED Entity IRAN-EO13902 46532 Business Registration Number 74045125 Hong Kong 46534 Company Number 3152869 Hong Kong 46564 Identification Number IMO 6362274 187695 Organization Established Date 16 May 2022

81400 Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street Kowloon Hong Kong China

53361 NATALINA 7 Vessel (Linked To: ASTRID MENKS LIMITED) IRAN-EO13902 46535 MMSI 620999608 46538 Vessel Registration Identification IMO 9310147 D6A3622 Crude Oil Tanker Comoros 53363 CANES VENATICI LIMITED Entity IRAN-EO13902 46543 Business Registration Number 74184377 Hong Kong 46550 Identification Number IMO 6354393 46555 Company Number 3166681 Hong Kong 187712 Organization Established Date 28 Jun 2022

81409 Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong Kowloon Hong Kong China

81411 Rm A516 5/F Efficiency HSE San Po Kong Hong Kong China

53379 CATALINA 7 Vessel (Linked To: CANES VENATICI LIMITED) IRAN-EO13902 46565 Vessel Registration Identification IMO 9310159 46566 MMSI 352001485 3E4129 Crude Oil Tanker Panama 53380 SEA BREEZE SHIPPING INC Entity IRAN-EO13902 46567 Identification Number IMO 0014181 46568 Commercial Registry Number 155754383 Panama 187746 Organization Established Date 17 Jul 2024

81435 Global Plaza, Calle 50 Panama City Panama

53381 SETASEAN SHIP MANAGEMENT LIMITED Entity IRAN-EO13902 46569 Business Registration Number 76149173 Hong Kong 46571 Company Number 3361541 Hong Kong 46899 Identification Number IMO 6472859 188374 Organization Established Date 22 Jan 2024 83579 a.k.a. strong SETASEAN SHIP MANAGEMENT LTD

81437 917B, 9th Floor, Block A New Mandarin Plaza, 14, Science Museum Road Tsim Sha Tsui East, Kowloon Hong Kong China

53383 LYRARI GROUP LTD Entity IRAN-EO13902 46572 Identification Number IMO 6466926 188366 Organization Established Date 2023

81441 Hudsun Chambers, P.O. Box 986 Road Town Tortola Virgin Islands, British

53396 ZENITH BRIDGE INC Entity IRAN-EO13902 46628 Commercial Registry Number 155756205 Panama 46630 Identification Number IMO 0052848 187877 Organization Established Date 30 Aug 2024

81514 Office E, 20th Floor, Global Plaza Building, Calle 50 Panama City Panama

53403 Rashid Qasim AL-BAZZAL Individual (Linked To: HIZBALLAH) SDGT 46599 National ID No. 000007607050 Lebanon 47206 Passport 3722195 Lebanon 188831 Gender Male 187799 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 187815 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

81477 Toufiqiye Baalbek Lebanon

87801 Lebanon true 88830 07 Aug 1994 true 53404 RAVEE SARL Entity (Linked To: HIZBALLAH) SDGT 46600 Commercial Registry Number 3682619 Lebanon 11 Aug 2022 46601 Commercial Registry Number 4009185 Lebanon 23 Jul 2020 187817 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 187802 Organization Type: Non-specialized wholesale trade 187816 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 83839 a.k.a. strong RAVEE CO

81479 Property number 7317 Baalbek Lebanon

53413 Vyacheslav Vladimirovich VIDANOV Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 46612 National ID No. 1208209900 Russia 46613 Passport 751615121 Russia 46614 Tax ID No. 301711405290 Russia 187832 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 187831 Gender Male 83376 a.k.a. strong VIDANOV Viacheslav

81546 str. Kosmonavtov, d. 12/1, av. 34 Astrakhan Russia

87834 Russia true 87830 29 Sep 1987 true 87833 Astrakhan, Russia true 53414 Yuri Vladimirovich BELYAKOV Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 46615 Tax ID No. 540697174841 Russia 187837 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 187836 Gender Male 83378 a.k.a. strong BELIAKOV Yury

81543 Russia

87839 Russia true 87835 24 Oct 1974 true 87841 Vologodskaya Oblast, Russia true 53419 Hassan JAFARI Individual (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) SDGT 46621 Passport E65645407 Iran 46622 National ID No. 1630127760 Iran 187854 Gender Male 187858 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 83386 a.k.a. strong JA'FARI Hasan 83388 a.k.a. strong KALESTAN Hasan Jafari

81553 Turkey

87855 Iran true 87857 28 Nov 1991 true 53498 Adita HURTADO OLASCOAGA Individual (Linked To: LA NUEVA FAMILIA MICHOACANA) ILLICIT-DRUGS-EO14059 SDGT 46740 C.U.R.P. HUOA750906MGRRLD02 Mexico 188827 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 188081 Gender Female 83468 a.k.a. weak La Venadita

81627 Mexico

88082 Mexico true 88079 06 Sep 1975 true 88080 Guerrero, Mexico true 53501 Ubaldo HURTADO OLASCOAGA Individual (Linked To: LA NUEVA FAMILIA MICHOACANA) ILLICIT-DRUGS-EO14059 SDGT 46742 C.U.R.P. HUOU790509HGRRLB08 Mexico 188828 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 188089 Gender Male 83472 a.k.a. weak Flaco 83473 a.k.a. weak H1

81635 Mexico

88091 Mexico true 88085 09 May 1979 true 88087 Guerrero, Mexico true 53571 BRAVA LAKE Vessel (Linked To: ZENITH BRIDGE INC) IRAN-EO13902 46843 Vessel Registration Identification IMO 9232876 46844 MMSI 314867000 8P2225 Crude Oil Tanker Barbados 53607 VIOLA Vessel (Linked To: SEA BREEZE SHIPPING INC) IRAN-EO13902 46904 Vessel Registration Identification IMO 9254915 46905 MMSI 354951000 3EHD8 Crude Oil Tanker Panama 53611 AURORA RILEY Vessel (Linked To: LYRARI GROUP LTD) IRAN-EO13902 46909 MMSI 356024000 46911 Vessel Registration Identification IMO 9181649 HPKT Crude Oil Tanker Panama 53613 Xueqing WANG Individual (Linked To: SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.) IRAN-EO13902 46927 Passport E79857433 China 26 Apr 2026 46928 National ID No. 370723196709082538 China 188412 Gender Male 83595 a.k.a. strong WANG Xue Qing

81829 China

88411 China true 88402 08 Sep 1967 true 53633 HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD Entity IRAN-EO13846 46941 Unified Social Credit Code (USCC) 9144130055556327XA China 188765 Additional Sanctions Information - Subject to Secondary Sanctions 83610 a.k.a. strong HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD.

81852 No. 131 Seafood Street, Aotou Street Daya Bay District Huizhou Guangdong 516200 China

53647 LIMITED LIABILITY COMPANY LUKOIL PERM Entity RUSSIA-EO14024 46964 Registration Number 1035900103997 Russia 46965 Tax ID No. 5902201970 Russia 188485 Secondary sanctions risk: See Section 11 of Executive Order 14024. 83624 a.k.a. strong LUKOIL PERM

81865 Ul. Lenina D. 62 Perm 614990 Russia

53648 LUKOIL AIK A LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 46966 Registration Number 1178617009251 Russia 46967 Tax ID No. 8608059605 Russia 188486 Secondary sanctions risk: See Section 11 of Executive Order 14024. 83626 a.k.a. strong LUKOIL AIK

81867 Ul. Mira D. 23 A Kogalym 628484 Russia

53649 LUKOIL KALININGRADMORNEFT Entity RUSSIA-EO14024 46968 Registration Number 1023901643061 Russia 46969 Tax ID No. 3900004998 Russia 188487 Secondary sanctions risk: See Section 11 of Executive Order 14024. 83628 a.k.a. strong LUKOIL KMN

81869 Ul. Kievskaya D. 23 Kaliningrad 236039 Russia

53650 LUKOIL WEST SIBERIA LIMITED Entity RUSSIA-EO14024 46970 Registration Number 1028601441978 Russia 46971 Tax ID No. 8608048498 Russia 188491 Secondary sanctions risk: See Section 11 of Executive Order 14024. 83631 a.k.a. strong LUKOIL ZAPADNAYA SIBIR

81872 Ul. Pribaltiiskaya D. 20 Kogalym 628484 Russia

53652 URALOIL Entity RUSSIA-EO14024 46974 Registration Number 1166313158439 Russia 46975 Tax ID No. 5902040755 Russia 188493 Secondary sanctions risk: See Section 11 of Executive Order 14024.

81874 Ul. Sibirskaya D. 4 Perm 614000 Russia

53653 RUSSIAN INNOVATION FUEL AND ENERGY COMPANY Entity RUSSIA-EO14024 46976 Registration Number 1186313094681 Russia 46977 Tax ID No. 6317130144 Russia 188494 Secondary sanctions risk: See Section 11 of Executive Order 14024. 83634 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROSSISKAYA INNOVATSIONNAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA 83635 a.k.a. strong OOO RITEK

81876 120A, Ul. Leninskaya Samara 443041 Russia

81878 85 Lesogorskaya st Volgograd Russia

53656 LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZ Entity RUSSIA-EO14024 46980 Registration Number 1052304983785 Russia 46982 Tax ID No. 2309095298 Russia 188496 Secondary sanctions risk: See Section 11 of Executive Order 14024.

81882 Ul. Kubanskaya Naberezhnaya D. 47 Krasnodar 350000 Russia

53657 JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY Entity RUSSIA-EO14024 46984 Registration Number 1026200870321 Russia 46985 Tax ID No. 6227007322 Russia 188498 Secondary sanctions risk: See Section 11 of Executive Order 14024. 83647 a.k.a. strong RYAZAN OIL REFINING COMPANY JOINT STOCK COMPANY 83648 a.k.a. weak JSC RORC 83649 a.k.a. weak AO RNPK

81885 Yuzhnyi Promuzel D. 8 Ryazan 390011 Russia

53661 JOINT STOCK COMPANY EAST SIBERIAN OIL AND GAS COMPANY Entity RUSSIA-EO14024 46994 Registration Number 1028800000855 Russia 46995 Tax ID No. 7710007910 Russia 188505 Secondary sanctions risk: See Section 11 of Executive Order 14024. 83658 a.k.a. strong AO VOSTSIBNEFTEGAZ 83659 a.k.a. strong JSC VOSTSIBNEFTEGAZ

81892 Pr-Kt Mira D. 36 Krasnoyarsk 660049 Russia

53668 RN UVATNEFTEGAZ Entity RUSSIA-EO14024 47006 Registration Number 1027201295395 Russia 47007 Tax ID No. 7225003194 Russia 188516 Secondary sanctions risk: See Section 11 of Executive Order 14024.

81905 Ul. Lenina D. 67, Floor 5 Tyumen 625000 Russia

81907 Ul. Irtyshskaya D. 19 Uvat 626170 Russia

53670 JOINT STOCK COMPANY ROSPAN INTERNATIONAL Entity RUSSIA-EO14024 47008 Registration Number 1027739465632 Russia 47010 Tax ID No. 7727004530 Russia 188517 Secondary sanctions risk: See Section 11 of Executive Order 14024.

81910 Ul. Geologorazvedchikov D. 16V Novyy Urengoy 629306 Russia

53680 LIMITED LIABILITY COMPANY RN PURNEFTEGAZ Entity RUSSIA-EO14024 47032 Registration Number 1058901407707 Russia 47033 Tax ID No. 8913006455 Russia 188544 Secondary sanctions risk: See Section 11 of Executive Order 14024.

81932 MKR 10-I D.3 Gubkinskiy 629830 Russia

53681 JOINT STOCK COMPANY GROZNEFTEGAZ Entity RUSSIA-EO14024 47034 Registration Number 1022002543144 Russia 47035 Tax ID No. 2020003571 Russia 188545 Secondary sanctions risk: See Section 11 of Executive Order 14024.

81934 Ul. Im S. SH. Lorsanova D. 2A Grozny 364024 Russia

53682 JOINT STOCK COMPANY SAMARANEFTEGAS Entity RUSSIA-EO14024 47036 Registration Number 1026300956990 Russia 47037 Tax ID No. 6315229162 Russia 188546 Secondary sanctions risk: See Section 11 of Executive Order 14024. 83693 a.k.a. strong AO SAMARANEFTEGAZ

81936 Pr. Volzhskii D. 50 Samara 443071 Russia

53688 AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD Entity RUSSIA-EO14024 47043 Registration Number 1026300894179 Russia 47046 Tax ID No. 6314006396 Russia 188558 Secondary sanctions risk: See Section 11 of Executive Order 14024. 83700 a.k.a. strong JSC KUYBYSHEVSKY OIL REFINERY 83701 a.k.a. strong KUIBYSHEVSKY REFINERY 83702 a.k.a. weak AO KNPZ

81947 Ul. Groznenskaya D.25 Samara 443004 Russia

53691 LIMITED LIABILITY COMPANY KYNSKO CHASELSKOE NEFTEGAZ Entity RUSSIA-EO14024 47048 Registration Number 5087746092451 Russia 47049 Tax ID No. 7705856587 Russia 188568 Secondary sanctions risk: See Section 11 of Executive Order 14024.

81956 Ul. 50 Let Oktyabrya D. 14, Floor 15 Office 42 Tyumen 625048 Russia

53694 PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERY Entity RUSSIA-EO14024 47052 Registration Number 1026402483810 Russia 47054 Tax ID No. 6451114900 Russia 188571 Secondary sanctions risk: See Section 11 of Executive Order 14024. 83709 a.k.a. strong PUBLICHNOE AKTSIONERNOE OBSCHESTVO SARATOVSKIY NEFTEPERERABATYVAYUSCHYI ZAVOD 83710 a.k.a. strong SARATOVSKY REFINERY PJSC

81957 1 Bryanskaya Street Saratov 410022 Russia

53695 JSC RN NYAGANNEFTEGAZ Entity RUSSIA-EO14024 47055 Registration Number 1028601496725 Russia 47056 Tax ID No. 8610010727 Russia 188572 Secondary sanctions risk: See Section 11 of Executive Order 14024. 83712 a.k.a. strong AO RN NYAGANNEFTEGAZ

81959 Ul. Sibirskaya D. 10, Korp. 1 Nyagan 628183 Russia

53698 LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY Entity RUSSIA-EO14024 47058 Registration Number 1052313098683 Russia 47059 Tax ID No. 2365004375 Russia 188574 Secondary sanctions risk: See Section 11 of Executive Order 14024.

81964 Ul. Sochinskaya D.1 Tuapse 352800 Russia

53699 LIMITED LIABILITY COMPANY BASHNEFT POLUS Entity RUSSIA-EO14024 47061 Registration Number 1108383000549 Russia 47063 Tax ID No. 2983998001 Russia 188581 Secondary sanctions risk: See Section 11 of Executive Order 14024. 83718 a.k.a. strong OOO BASHNEFT POLUS

81968 Ul. Chernyshevskogo D. 60 Ufa 450076 Russia

81969 Ul. Im V.I. Lenina D.31 Nar'Yan-Mar 166000 Russia

53706 PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVA Entity RUSSIA-EO14024 47075 Registration Number 1021801147774 Russia 47076 Tax ID No. 1831034040 Russia 188598 Secondary sanctions risk: See Section 11 of Executive Order 14024.

81981 182, Red Army Street, Udmurtia Izhevsk 426057 Russia

53708 TAAS YURYAKH NEFTEGAZODOBYCHA LLC Entity RUSSIA-EO14024 47078 Registration Number 1021400967532 Russia 47079 Tax ID No. 1433015633 Russia 188604 Secondary sanctions risk: See Section 11 of Executive Order 14024.

81985 UL. Pervomaiskaya D.32 A Lensk 678144 Russia

53710 KHARAMPURNEFTEGAZ Entity RUSSIA-EO14024 47082 Registration Number 1127536001262 Russia 47083 Tax ID No. 7536125117 Russia 188607 Secondary sanctions risk: See Section 11 of Executive Order 14024.

81987 UL. 1 Panel D. 3 Proizvodstvennaya Baza 0028, Floor 2 Kabinet 9 Gubkinskiy 629830 Russia

53713 BASHNEFT DOBYCHA Entity RUSSIA-EO14024 47089 Registration Number 1090280032699 Russia 47090 Tax ID No. 0277106840 Russia 188615 Secondary sanctions risk: See Section 11 of Executive Order 14024.

81992 UL. Karla Marksa D. 30, K. 1 Ufa 450077 Russia

53714 AO SIBNEFTEGAZ Entity RUSSIA-EO14024 47091 Registration Number 1028900619835 Russia 47092 Tax ID No. 8904005920 Russia 188616 Secondary sanctions risk: See Section 11 of Executive Order 14024. 83734 a.k.a. strong SIBNEFTEGAZ

81994 UL. Taezhnaya D. 78 A Novyy Urengoy 629305 Russia

53778 KAREN NATIONAL ARMY Entity TCO BURMA-EO14014 189615 Organization Established Date Apr 2009 188767 Target Type Criminal Organization 83787 a.k.a. strong KAREN BORDER GUARD FORCE 84274 a.k.a. strong KAYIN NATIONAL ARMY 84275 a.k.a. strong KAYIN BORDER GUARD FORCE

82089 Karen State Burma

53779 Saw Chit THU Individual BURMA-EO14014 TCO 47171 National ID No. 3LabanaN069004 Burma 188772 Gender Male 83789 a.k.a. strong MYINT Saw San 83790 a.k.a. strong THU Maung Chit 83791 a.k.a. weak THU, Chit

82094 Karen State Burma

88773 Burma true 88770 15 Dec 1969 true 88771 Inn village, Hlaingbwe, Karen State, Burma true 53795 Gholamhossein MOHAMMADNIA Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) HOSTAGES-EO14078 47186 Passport H66074406 Iran 27 Oct 2028 188799 Gender Male 188798 Additional Sanctions Information - Subject to Secondary Sanctions

82115 Tehran Iran

88797 Iran true 88795 03 Aug 1970 true 88796 Shahrerey, Iran true 53796 Taqi DANESHVAR Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) HOSTAGES-EO14078 188803 Additional Sanctions Information - Subject to Secondary Sanctions 188802 Gender Male 83798 a.k.a. strong DANESHVAR Taghi 83799 a.k.a. strong GHAEMI Sayyed Taghi 83800 a.k.a. strong GHA'EMI Sayyed Taghi

82117 Mehrdad Iran

88804 Iran true 88800 23 Mar 1960 true 88801 Golpayegan, Iran true 53797 Reza Amiri MOGHADAM Individual (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) HOSTAGES-EO14078 47187 Passport P59446693 Iran 05 Sep 2027 47188 Passport D10004770 Iran 17 Feb 2024 188809 Additional Sanctions Information - Subject to Secondary Sanctions 188807 Gender Male 83802 a.k.a. strong MOQADAM Reza Amiri 83803 a.k.a. strong MOGHADDAM Reza Amiri 83804 a.k.a. strong AMIRINIA Ahmad

82119 Iran

88808 Iran true 88805 30 Apr 1961 true 88806 30 Apr 1960 false 53814 Paul Ting Kwok LAM Individual HK-EO13936 47223 Passport 610884285 China 47224 National ID No. 265113530948 China 188833 Gender Male 83841 a.k.a. strong LAM Ting Kwok 83842 a.k.a. strong LAM Ting Kwok Paul 83843 a.k.a. strong LIN Dingguo

82131 Hong Kong China

88835 China true 88836 China true 88832 26 Mar 1968 true 88834 Hong Kong, China true 53815 Sonny Chi Kwong AU Individual HK-EO13936 188849 Gender Male 83865 a.k.a. strong AU Chi Kwong 83866 a.k.a. strong OU Zhiguang 83867 a.k.a. strong AU Chi Kwong Sonny

82145 Hong Kong China

88850 China true 88851 China true 88847 16 Aug 1961 true 53816 KOREA SONGKWANG TRADING GENERAL CORPORATION Entity DPRK4 188837 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 188838 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 83849 a.k.a. strong KOREA SONGKWANG GENERAL TRADING CORPORATION

82134 Tongmun 3-dong Tongdaewo'n District Pyongyang Korea, North

53817 KOREA SAENAL TRADING CORPORATION Entity DPRK4 188840 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 188839 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 83853 a.k.a. strong KOREA SAENAL TECHNOLOGY TRADING CORPORATION 83854 a.k.a. strong SAENAL TRADING CORPORATION 83855 a.k.a. strong KOREA SAENAL TRADING 83856 a.k.a. strong CHOSUN SAENAL TRADING CORPORATION 83857 a.k.a. strong CHOSUN SAENAL TRADING COMPANY 83858 a.k.a. strong CHOSUN SAENAL TRADING

82136 Ryugyong-dong No.1, Pothonggang District Pyongyang Korea, North

82137 Chunso'ng Ward, Central District Pyongyang Korea, North

82138 KoJungsong-dong Central District, KP Pyongyang Korea, North

53818 OCEANIC ORBIT INCORPORATED Entity IRAN-EO13902 47207 Identification Number IMO 0052879 47385 RUC # 155756197-2-2024 Panama 189097 Organization Established Date 30 Aug 2024

82140 Office E, 20th Floor, Global Plaza Building Calle 50 Panama City Panama

53819 PRO MISSION SDN BHD Entity IRAN-EO13902 47208 Identification Number IMO 0094031 47209 Registration Number 202401035040 Malaysia 188841 Organization Established Date 22 Aug 2024

82143 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105 Jalan Ampang Kuala Lumpur 50450 Malaysia

53820 ASATRYAN LIMITED LIABILITY COMPANY Entity (Linked To: ASATRYAN, Gayk) DPRK3 47210 Tax ID No. 2502065020 Russia 47213 Registration Number 1212500013934 Russia 188844 Organization Established Date 10 Jun 2021 188843 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 188842 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 83862 a.k.a. strong ASATRYAN LLC 83863 a.k.a. strong LIMITED LIABILITY COMPANY ASATRYAN

82146 Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug Artyom Primorsky Krai 692760 Russia

53821 RESTON Vessel (Linked To: OCEANIC ORBIT INCORPORATED) IRAN-EO13902 47211 MMSI 613464706 47212 Vessel Registration Identification IMO 9265744 TJ4HG Crude Oil Tanker Cameroon 53822 FORTUNA LIMITED LIABILITY COMPANY Entity (Linked To: ASATRYAN, Gayk) DPRK3 47214 Tax ID No. 2502071778 Russia 47216 Registration Number 1232500011149 Russia 188854 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 188855 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 188856 Organization Established Date 21 Apr 2023 83869 a.k.a. weak FORTUNA LLC 83871 a.k.a. strong LIMITED LIABILITY COMPANY FORTUNA

82150 Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug Artyom Primorsky Krai 692760 Russia

53823 Saw Htoo EH MOO Individual BURMA-EO14014 TCO 47215 National ID No. 3LabanaN113146 Burma 188852 Gender Male 83872 a.k.a. strong MHU Saw Eh

82149 Karen State Burma

88853 Burma true 88857 31 Oct 1992 true 53824 Gayk ASATRYAN Individual DPRK3 47217 Passport 0519689094 Russia 01 Jul 2019 47218 Tax ID No. 250209385021 Russia 188862 Gender Male 188864 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 188863 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 83874 a.k.a. strong ASATRYAN Gaik 83875 a.k.a. strong ASATRYAN Gayk Vanushevich

82152 Russia

88859 Russia true 88858 Russia true 88861 14 Jun 1974 true 88860 Abovyan, Armenia true 53825 Jingwei DONG Individual HK-EO13936 188866 Gender Male

82154 Hong Kong China

88867 China true 88868 China true 88865 Nov 1963 true 53826 Dick Chung Chun WONG Individual HK-EO13936 47225 National ID No. K212288A China 47226 Passport K00021646 China 28 Feb 2007 28 Feb 2017 188870 Gender Male 83878 a.k.a. strong WONG Chung Chun 83879 a.k.a. strong WONG Chung Chun Dick

82156 Flat B, 29 Floor, Tower 3, The Riverpark, 8 Che Kung Miu Road, Shatin Hong Kong China

88872 Hong Kong true 88869 10 Oct 1973 true 88871 Hong Kong, China true 53827 Raymond Chak Yee SIU Individual HK-EO13936 47219 Passport 610338855 China 47220 National ID No. 561834197328 China 188874 Gender Male 83881 a.k.a. strong XIAO Zeyi 83882 a.k.a. strong SIU Chak Yee 83883 a.k.a. strong SIU Chak Yee Raymond

82158 Hong Kong China

88876 China true 88877 China true 88873 02 Apr 1966 true 88875 Hong Kong, China true 53828 Margaret Wing Lan CHIU Individual HK-EO13936 47221 Passport KJ0760266 China 17 Jan 2019 17 Jan 2029 47222 National ID No. K3117588 China 188879 Gender Female 83885 a.k.a. strong CHIU Wing Lan

82160 No. 20, 3rd Street, Section D, Fairview Park, Yuen Long Hong Kong China

88881 China true 88878 22 Aug 1974 true 88880 Hong Kong, China true 53830 RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT Entity (Linked To: QODS AVIATION INDUSTRIES) NPWMD IFSR 47229 National ID No. 10101375839 Iran 47230 Registration Number 93476 Iran 188887 Organization Established Date 07 Nov 1992 188907 Additional Sanctions Information - Subject to Secondary Sanctions 188888 Website www.rahroshd.net 188889 Website www.rahroshd.ir 83888 a.k.a. strong RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY 83889 a.k.a. weak RAH ROSHD 83890 a.k.a. strong RAH ROSHD ENGINEERING CO 83891 a.k.a. strong TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD 83919 a.k.a. strong RAH ROSHD COMPANY

82164 Unit 7, No. 21, Firouzeh Alley Sohrevardi St. Tehran Iran

82165 Karaj Special Road Tehran Iran

82166 Kilometer 19 of the Special Road in front of Golzar St. Corner of 74 St., No. 222 Tehran Iran

53831 Hossein AKBARI Individual (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT) NPWMD IFSR 47231 National ID No. 0042740721 Iran 188902 Additional Sanctions Information - Subject to Secondary Sanctions 188892 Gender Male 83893 a.k.a. strong AKBARI Hosein 83894 a.k.a. strong AKBARI Hosseyn 83895 a.k.a. weak DANIAL, Yousef

82168 Tehran Iran

88891 Iran true 88890 17 Jun 1961 true 53832 Abbas YOUSEFNEJAD Individual (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT) NPWMD IFSR 47232 National ID No. 2669933963 Iran 188895 Gender Male 188908 Additional Sanctions Information - Subject to Secondary Sanctions 83897 a.k.a. strong YOUSEF NEJAD Abbas 83898 a.k.a. strong YOSEFNEJAD Abbas 83899 a.k.a. strong YUSUF NEZHAD Abbas 83900 a.k.a. strong YUSOFNEZHAD Abbas 83901 a.k.a. strong SHULAMI Abbas Yusofnezhad

82170 Tehran Iran

88894 Iran true 88893 15 Jul 1986 true 53833 INFRACOM COMMUNICATION NETWORKS FZE Entity (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT) NPWMD IFSR 47233 Commercial Registry Number 133319 United Arab Emirates 47234 Business Registration Number 119400 United Arab Emirates 47235 Chamber of Commerce Number 184048 United Arab Emirates 188896 Website www.infracommunication.com 188905 Additional Sanctions Information - Subject to Secondary Sanctions 188897 Organization Established Date 08 Nov 2009

82172 No. 724 Jebel Ali Free Zone Dubai United Arab Emirates

82173 P.O. Box 262995 Dubai United Arab Emirates

82174 Office 434 JAFZA 14 Dubai United Arab Emirates

53834 ZIBO SHENBO MACHINELECTRONICS CO LTD Entity (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT) NPWMD IFSR 47236 Unified Social Credit Code (USCC) 91370304740243518M China 47237 Registration Number 370304228015542 China 188898 Organization Established Date 28 Jun 2002 188909 Additional Sanctions Information - Subject to Secondary Sanctions 83904 a.k.a. strong ZIBO SHENBO ELECTROMECHANICAL CO LTD

82176 No. 76, Beishan Road Boshan District Zibo Shandong Province 255200 China

53835 DIAMOND CASTLE ELECTRONICS TRADING LLC Entity (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT) NPWMD IFSR 47238 Economic Register Number (CBLS) 11717588 United Arab Emirates 47239 Business Registration Number 974594 United Arab Emirates 47240 Commercial Registry Number 1597188 United Arab Emirates 47241 Chamber of Commerce Number 369833 United Arab Emirates 188903 Additional Sanctions Information - Subject to Secondary Sanctions 188899 Organization Established Date 19 Aug 2021

82178 Port Saeed Deira Dubai United Arab Emirates

53836 FUTURE TRENDS GOODS WHOLESALERS LLC Entity (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT) NPWMD IFSR 47242 Economic Register Number (CBLS) 11798282 United Arab Emirates 47243 Business Registration Number 1017310 United Arab Emirates 188900 Organization Established Date 28 Dec 2021 188904 Additional Sanctions Information - Subject to Secondary Sanctions

82180 Bur Dubai Dubai United Arab Emirates

53837 PHENOMENA INTERNATIONAL GENERAL TRADING LLC Entity (Linked To: INFRACOM COMMUNICATION NETWORKS FZE) NPWMD IFSR 47244 Business Registration Number 729197 United Arab Emirates 47245 Chamber of Commerce Number 1159296 United Arab Emirates 188906 Additional Sanctions Information - Subject to Secondary Sanctions 188901 Organization Established Date 12 Mar 2015

82182 Office 402 Ntali Haddad Bur Dubai Dubai United Arab Emirates

53838 Saw Chit CHIT Individual BURMA-EO14014 TCO 47246 National ID No. 3BaahnaN323010 Burma 188911 Gender Male

82185 Karen State Burma

89675 Burma true 88910 17 Nov 1996 true 53854 Ruki KARUSISI Individual DRCONGO 188915 Gender Male

82191 Kigali Rwanda

88916 Rwanda true 88913 05 Jun 1974 true 88914 Kinshasa, Democratic Republic of the Congo true 53874 Jugwinder Singh BRAR Individual IRAN-EO13902 47266 Identification Number 01872998 India 188929 Gender Male

82211 Dubai United Arab Emirates

88928 India true 88926 15 Mar 1962 true 88927 Kot Kapura, India true 53875 PRIME TANKERS LLC Entity (Linked To: BRAR, Jugwinder Singh) IRAN-EO13902 47267 Identification Number IMO 1904245 47268 Economic Register Number (CBLS) 10803728 United Arab Emirates 47269 Business Registration Number 520465 United Arab Emirates 47383 Legal Entity Number 8945002C2A9YOX2Y6M46 188931 Organization Established Date 09 Aug 2000 188930 Website www.primetankers.ae

82213 Street 14B, Al Quoz Industrial Area 4 Dubai United Arab Emirates

82215 Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid Umm Hurair Road Dubai United Arab Emirates

82320 PO Box 31559 Dubai United Arab Emirates

53876 GLORY INTERNATIONAL FZ-LLC Entity (Linked To: BRAR, Jugwinder Singh) IRAN-EO13902 47270 Identification Number IMO 6116541 47271 Business Registration Number 47010084 United Arab Emirates 47272 Business Registration Number 7003461 United Arab Emirates 47276 Economic Register Number (CBLS) 12163265 United Arab Emirates 47279 Economic Register Number (CBLS) 11478636 United Arab Emirates 47381 Economic Register Number (CBLS) 12164617 United Arab Emirates 47382 Business Registration Number 5027598 United Arab Emirates 188932 Organization Established Date 19 Jul 2023 188933 Organization Established Date 09 May 2019

82217 SFFO0472, Compass Building, Al Shohada Road Al Hamra Industrial Zone-FZ Ras Al Khaimah United Arab Emirates

82219 PO Box 121813, RAKIA Amenity Center Al-Jazirat Al-Hamra Ras Al Khaimah United Arab Emirates

82321 A1-1309, Building No. A1 Al Hamra Industrial Zone-FZ Ras Al Khaimah United Arab Emirates

53877 VALIANT MARINE VENTURES FZE Entity IRAN-EO13846 47273 Identification Number IMO 6268870 47274 License 19639 United Arab Emirates 47275 Economic Register Number (CBLS) 11767973 United Arab Emirates 188936 Organization Established Date 14 Oct 2021 188935 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

82220 X2-49, 3rd Floor, SAIF Suite al-Dhaid Road SAIF Zone Sharjah United Arab Emirates

53878 AMOR Vessel (Linked To: VALIANT MARINE VENTURES FZE) IRAN-EO13846 47277 Vessel Registration Identification IMO 9182291 47278 MMSI 613884000 TJMC800 Crude Oil Tanker Cameroon 53879 GLOBAL TANKERS PRIVATE LIMITED Entity (Linked To: BRAR, Jugwinder Singh) IRAN-EO13902 47281 Identification Number IMO 6025151 47282 Registration Number 031196 India 47283 C.I.N. U63090CH2008PTC031196 India 188942 Organization Established Date 09 Apr 2008

82223 213, Sector 36-A Chandigarh Chandigarh 160036 India

82224 Plot No. C 98, Phase 7, Industrial Area Mohali Punjab 160055 India

82226 A5 Transportnagar Gorakhpur Uttar Pradesh 273001 India

53880 RISING PHOENIX PROVIDER NV Entity IRAN-EO13846 47280 Identification Number IMO 6191691 188941 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

82227 40D Keizer Straat Paramaribo Suriname

53881 MARZIYA SHIPPING OPC PVT LTD Entity IRAN-EO13846 47284 Business Registration Number 145965 India 47285 Identification Number IMO 6227200 47286 C.I.N. U61200UP2021OPC145965 India 189091 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 188943 Organization Established Date 06 May 2021

82229 A-1, S A Hasan, Langar Khana Chowk Lucknow Uttar Pradesh 226003 India

53882 B AND P SOLUTIONS PRIVATE LIMITED Entity (Linked To: BRAR, Jugwinder Singh) IRAN-EO13902 47287 Registration Number 035482 India 47288 C.I.N. U24100CH2015PTC035482 India 47384 Legal Entity Number 894500OIQ3CMTKB1PU89 188944 Organization Established Date 09 Apr 2015

82231 Jammu Region: Jammu and Kashmir

82232 Uttara Kannada Karnataka India

82233 Bhuj Ghujarat India

82234 House No 213, Sector 36-A Chandigarh Chandigarh 160036 India

82235 C-98(C), Level 3 Mohali Punjab 160059 India

53883 VIRGO Vessel (Linked To: RISING PHOENIX PROVIDER NV) IRAN-EO13846 47289 MMSI 629009436 47290 Vessel Registration Identification IMO 9236250 C5J448 Crude Oil Tanker Gambia 53884 GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. Entity IRAN-EO13846 47291 Unified Social Credit Code (USCC) 91330921761310329G China 188948 Organization Established Date 14 Apr 2004 83931 a.k.a. strong GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.

82238 No. 285 Renmin Road, Queshan Town Daishan Zhoushan Zhejiang 316200 China

53885 GLOBAL ELEGANCE Vessel (Linked To: BRAR, Jugwinder Singh) IRAN-EO13902 47292 Vessel Registration Identification IMO 9232955 47293 MMSI 518998409 189086 Former Vessel Flag Cook Islands E5U4389 Chemical/Oil Tanker 53886 GLOBAL EMERALD Vessel (Linked To: BRAR, Jugwinder Singh) IRAN-EO13902 47294 Vessel Registration Identification IMO 8982888 47295 MMSI 352001105 3E2462 Products Tanker Panama 53887 GLOBAL PEAK Vessel (Linked To: BRAR, Jugwinder Singh) IRAN-EO13902 47296 Vessel Registration Identification IMO 9125712 47297 MMSI 354117000 3FBM7 Products Tanker Panama 53888 GLOBAL RANI Vessel (Linked To: BRAR, Jugwinder Singh) IRAN-EO13902 47298 Vessel Registration Identification IMO 9136113 47299 MMSI 511101535 T8A4955 Chemical/Oil Tanker Palau 53889 GLOBAL STAR Vessel (Linked To: BRAR, Jugwinder Singh) IRAN-EO13902 47300 Vessel Registration Identification IMO 9164500 47301 MMSI 354068000 3FYM8 Chemical/Oil Tanker Panama 53890 GLOBAL ACE Vessel (Linked To: GLORY INTERNATIONAL FZ-LLC) IRAN-EO13902 47302 Vessel Registration Identification IMO 9190078 47303 MMSI 374808000 3FJW3 Chemical/Oil Tanker Panama 53891 GLOBAL EVEREST Vessel (Linked To: BRAR, Jugwinder Singh) IRAN-EO13902 47304 Vessel Registration Identification IMO 9125724 47305 MMSI 352995000 3EUO4 Oil Products Tanker Panama 53892 GLOBAL ANGEL Vessel (Linked To: GLORY INTERNATIONAL FZ-LLC) IRAN-EO13902 47306 Vessel Registration Identification IMO 9311309 47307 MMSI 353283000 3FVC9 Oil Products Tanker Panama 53893 GLOBAL FALCON Vessel (Linked To: BRAR, Jugwinder Singh) IRAN-EO13902 47308 Vessel Registration Identification IMO 9399167 47309 MMSI 511101536 T8A4956 Chemical/Oil Tanker Palau 53894 GLOBAL BEAUTY Vessel (Linked To: GLORY INTERNATIONAL FZ-LLC) IRAN-EO13902 47310 MMSI 352004530 47311 Vessel Registration Identification IMO 9221267 3E6819 Chemical/Products Tanker Panama 53895 GLOBAL MAHARANI Vessel (Linked To: BRAR, Jugwinder Singh) IRAN-EO13902 47312 MMSI 314932000 47313 Vessel Registration Identification IMO 9546708 8P2426 Oil Products Tanker Barbados 53896 GLOBAL DIGNITY Vessel (Linked To: GLORY INTERNATIONAL FZ-LLC) IRAN-EO13902 47316 MMSI 352898795 47317 Vessel Registration Identification IMO 9309227 3E2062 Chemical/Products Tanker Panama 53897 GLORY STAR I Vessel (Linked To: BRAR, Jugwinder Singh) IRAN-EO13902 47314 MMSI 352002878 47315 Vessel Registration Identification IMO 9463528 3E4656 Oil Products Tanker Panama 53898 HARMONY Vessel (Linked To: BRAR, Jugwinder Singh) IRAN-EO13902 47318 MMSI 314825000 47319 Vessel Registration Identification IMO 9397030 8PVO9 Oil Products Tanker Barbados 53899 GLOBAL EAGLE Vessel (Linked To: GLORY INTERNATIONAL FZ-LLC) IRAN-EO13902 47320 MMSI 620999538 47321 Vessel Registration Identification IMO 9422847 D6A3537 Chemical/Products Tanker Comoros 53900 GLOBAL HAWK Vessel (Linked To: GLORY INTERNATIONAL FZ-LLC) IRAN-EO13902 47324 MMSI 518100966 47325 Vessel Registration Identification IMO 9422859 189085 Former Vessel Flag Cook Islands E5U3877 Chemical/Oil Tanker 53901 OCEAN PRINCESS 1 Vessel (Linked To: BRAR, Jugwinder Singh) IRAN-EO13902 47322 Vessel Registration Identification IMO 8413306 47323 MMSI 373094000 3EVR9 Oil Products Tanker Panama 53902 GLOBAL PEACE Vessel (Linked To: GLORY INTERNATIONAL FZ-LLC) IRAN-EO13902 47326 MMSI 518100969 47327 Vessel Registration Identification IMO 9555199 E5U3881 Oil Products Tanker Cook Islands 53903 CHIL 1 Vessel (Linked To: GLORY INTERNATIONAL FZ-LLC) IRAN-EO13902 47328 MMSI 629009268 47329 Vessel Registration Identification IMO 9171498 C5J280 Chemical/Oil Tanker Gambia 53904 GLOBAL CREST Vessel (Linked To: GLORY INTERNATIONAL FZ-LLC) IRAN-EO13902 47330 MMSI 372463000 47331 Vessel Registration Identification IMO 9113094 3FHI8 Crude Oil Tanker Panama 53905 GLOBAL ASPHALT Vessel (Linked To: GLOBAL TANKERS PRIVATE LIMITED) IRAN-EO13902 47332 Vessel Registration Identification IMO 9005338 47335 MMSI 354816424 3FZQ3 Oil Products Tanker Panama 53906 GLOBAL DOMINANCE Vessel (Linked To: GLORY INTERNATIONAL FZ-LLC) IRAN-EO13902 47333 Vessel Registration Identification IMO 9672301 47334 MMSI 305290000 V2YZ5 Bunkering Tanker Antigua & Barbuda 53907 MIRAGE Vessel (Linked To: GLORY INTERNATIONAL FZ-LLC) IRAN-EO13902 47340 Vessel Registration Identification IMO 9254422 47341 MMSI 314963000 8P2465 Chemical/Oil Tanker Barbados 53908 GLOBAL GENESIS Vessel (Linked To: GLOBAL TANKERS PRIVATE LIMITED) IRAN-EO13902 47336 Vessel Registration Identification IMO 9451501 47337 MMSI 518100860 189087 Former Vessel Flag Cook Islands E5U3771 Oil Products Tanker 53909 LUANDA 1 Vessel (Linked To: PRIME TANKERS LLC) IRAN-EO13902 47338 Vessel Registration Identification IMO 9372705 47339 MMSI 357029000 3FWF5 Anchor Handling Vessel Panama 53910 NADIYA Vessel (Linked To: GLORY INTERNATIONAL FZ-LLC) IRAN-EO13902 47342 MMSI 352001151 47343 Vessel Registration Identification IMO 9118745 3E3423 Oil Products Tanker Panama 53911 PURNA Vessel (Linked To: GLORY INTERNATIONAL FZ-LLC) IRAN-EO13902 47344 Vessel Registration Identification IMO 9176656 47345 MMSI 629000928 83985 a.k.a. weak SAMPURNA RAJYA C5J300 Oil Products Tanker Gambia 53912 EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK Entity (Linked To: HAMAS) SDGT 190406 Organization Established Date 2015 190340 Target Type Charity or Nonprofit Organization 190433 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84728 a.k.a. strong AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK 84729 a.k.a. strong AL-BARAKA INTERNATIONAL ASSOCIATION 84730 a.k.a. strong THE AL-BARAKA CHARITY ASSOCIATION

82267 Tizi Ouzou Algeria

82268 Algiers Algeria

53913 Ahmed BRAHIMI Individual (Linked To: HAMAS) SDGT 47346 Passport 309859713 Algeria 25 Oct 2031 190434 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189031 Gender Male 83961 a.k.a. strong IBRAHIM Ahmed 84727 a.k.a. strong AL-UBRAHIMI Ahmad

82270 El Harrach Algiers 16200 Algeria

89032 Algeria true 89034 24 Jun 1970 true 89033 Beni Slimane, Medea, Algeria true 53915 AL WEAM CHARITABLE SOCIETY Entity (Linked To: HAMAS) SDGT 190363 Target Type Charity or Nonprofit Organization 190439 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189038 Website https://www.en.alweaam.ps 83964 a.k.a. strong ALWEA'AM SOCIETY

82273 East of the Directorate of Instruction and Education Beit Layeh Region: Northern Gaza

53916 SIMRAN Vessel (Linked To: GLOBAL TANKERS PRIVATE LIMITED) IRAN-EO13902 47349 MMSI 356762000 47350 Vessel Registration Identification IMO 9136644 HO4539 Oil Products Tanker Panama 53917 Muhammad Sami Muhammad ABU MAREI Individual (Linked To: AL WEAM CHARITABLE SOCIETY) SDGT 48067 National ID No. 800451015 Palestinian 189042 Gender Male 190436 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 83967 a.k.a. strong EBU MER'A Muh Muhammad Sami Muhammad 83968 a.k.a. strong ABU MEREI Mohammed Sami 84732 a.k.a. strong ABU-MAR'I Mohammed Sami Muhammad

83153 Region: Gaza

83154 Region: North Gaza

90337 Palestinian true 90336 Palestinian true 90334 05 Feb 1985 true 90335 02 May 1985 false 53918 FILISTIN VAKFI Entity (Linked To: ARARAWI, Zeki Abdullah Ibrahim) SDGT 189043 Organization Established Date 01 Jan 2016 190368 Target Type Charity or Nonprofit Organization 190408 Website filistinvkf.org 190447 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 83970 a.k.a. weak TURK BROTHER LTD.

82279 Haseki Sultan Neighborhood Kizilelma Street No. 5/2 Fatih Istanbul Turkey

53919 Zeki Abdullah Ibrahim ARARAWI Individual (Linked To: HAMAS) SDGT 48068 National ID No. 9611012701 Jordan 48080 National ID No. 451025163 Jordan 190446 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189044 Gender Male 83973 a.k.a. strong ARARAWI Zaki Abdallah Ibrahim

83170 Turkey

90339 Jordan true 90338 23 May 1961 true 53920 ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION Entity (Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE) SDGT 189045 Organization Established Date 01 Jan 1992 190366 Target Type Charity or Nonprofit Organization 190443 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189046 Website https://www.addameer.org 83975 a.k.a. strong ADDAMEER PRISONER'S SUPPORT ASSOCIATION 83976 a.k.a. strong ADDAMEER 83977 a.k.a. strong ADDAMEER FOUNDATION

82283 P.O. Box 17338 Jerusalem Israel

82284 Mousa Tawasheh Street Sebat Bldg, 1st Floor, Suite 2 Ramallah Region: West Bank

53921 Amin ABU RASHED Individual (Linked To: HAMAS) SDGT 48079 National ID No. NRCLHD9RD Netherlands 189049 Gender Male 190440 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84759 a.k.a. strong ABU RASHED Amin Ghazi

82286 Leidschendam South Holland Netherlands

89048 Netherlands true 89047 10 Oct 1967 true 89050 Lebanon true 53922 Israa Abou RASHED Individual (Linked To: HAMAS) SDGT 189051 Gender Female 190442 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

82288 Leidschendam South Holland Netherlands

89052 Netherlands true 90341 01 Jan 1998 true 53923 ISRAA CHARITABLE FOUNDATION NETHERLANDS Entity (Linked To: HAMAS) SDGT 47351 Business Registration Number 24328679 Netherlands 190364 Organization Established Date 12 Jul 2001 190407 Target Type Charity or Nonprofit Organization 190441 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 83981 a.k.a. strong STG. INT. STEUN AANARMEN STICHTING ISRAA 83982 a.k.a. weak ISRAA 83983 a.k.a. strong STICHTING ISRAA 83984 a.k.a. strong STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN

82290 Rotterdam Netherlands

53924 BESTLA Vessel (Linked To: BESTLA COMPANY LIMITED) IRAN-EO13902 47352 MMSI 352003044 47353 Vessel Registration Identification IMO 9295593 3E6593 Crude Oil Tanker Panama 53925 EGRET Vessel (Linked To: DEXIANG SHIPPING CO., LIMITED) IRAN-EO13902 47354 Vessel Registration Identification IMO 9283801 47355 MMSI 352001512 84013 a.k.a. strong JADEAR 3E2524 Crude Oil Tanker Panama 53926 DEXIANG SHIPPING CO., LIMITED Entity IRAN-EO13902 47356 Identification Number IMO 0084494 47357 Business Registration Number 77142677 Hong Kong 189060 Organization Established Date 04 Oct 2024 83990 a.k.a. strong DEXIANG SHIPPING CO LTD-HKG

82294 Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong Kowloon Hong Kong China

53927 BESTLA COMPANY LIMITED Entity IRAN-EO13902 47358 Identification Number IMO 6477660 47359 Registration Number 124401 Marshall Islands 189061 Organization Established Date 21 Feb 2024

82297 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

53928 RANI Vessel (Linked To: STARBOARD SHIPPING INC.) IRAN-EO13902 47360 Vessel Registration Identification IMO 9250907 47361 MMSI 354907000 3EED4 Crude Oil Tanker Panama 53929 CIVIC CAPITAL SHIPPING INC. Entity IRAN-EO13902 47362 RUC # 155754670-2-2024 Panama 47363 Identification Number IMO 0018254 189065 Organization Established Date 24 Jul 2024

82299 Office E, 20th Floor, Global Plaza Building Calle 50 Panama City Panama

53930 STARBOARD SHIPPING INC. Entity IRAN-EO13902 47364 RUC # 155754386-2-2024 Panama 47365 Identification Number IMO 0019589 189066 Organization Established Date 17 Jul 2024

82301 Panama City Panama

53931 NYANTARA Vessel (Linked To: CIVIC CAPITAL SHIPPING INC.) IRAN-EO13902 47366 Vessel Registration Identification IMO 9242120 47367 MMSI 352002259 3E2243 Crude Oil Tanker Panama 53932 SHANDONG SHENGXING CHEMICAL CO., LTD. Entity IRAN-EO13902 47368 Organization Code 684813343 China 47369 Registration Number 370523200002583 China 47370 Legal Entity Number 836800RBDPW3BRK2AR57 47371 Unified Social Credit Code (USCC) 91370523684813343N China 189070 Organization Established Date 03 Feb 2009

82304 No. 3 Shengli Road, Shandong Dawang Economic Development Zone Guangrao County Dongying Shandong 257335 China

53933 THORIUM POWER COMPANY Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) NPWMD IFSR 189083 Organization Established Date Jul 2023 189094 Organization Type: Professional, scientific, and technical activities 189071 Additional Sanctions Information - Subject to Secondary Sanctions 83998 a.k.a. strong THORIUM NIRU COMPANY

82306 Iran

53934 PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANY Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IFSR NPWMD 47373 National ID No. 10103582395 Iran 47380 Registration Number 321054 Iran 189072 Additional Sanctions Information - Subject to Secondary Sanctions 189073 Organization Established Date 17 Mar 2008 84000 a.k.a. weak SATRA PARS COMPANY

82308 No. 221, Shams Building 7, Mollah Sadra Street, Vanak Square Tehran 1993634316 Iran

53935 AZARAB INDUSTRIES CO. Entity (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) IFSR NPWMD 47374 National ID No. 10780042000 Iran 189074 Website www.azarab.ir 189082 Additional Sanctions Information - Subject to Secondary Sanctions 84002 a.k.a. strong AZAR AB INDUSTRIES COMPANY 84003 a.k.a. strong AZARAB INDUSTRIES LLP

82310 No. 15, Molla Sadra Avenue, Vanak Square Tehran 1991913981 Iran

82311 Sanaat Square Arak Iran

53936 ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY Entity (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) IFSR NPWMD 47375 National ID No. 10860022615 Iran 47376 Registration Number 1673 Iran 189075 Additional Sanctions Information - Subject to Secondary Sanctions 189076 Organization Established Date 25 Aug 2007 84005 a.k.a. strong ATBIN ISTA TECHNICAL COMPANY 84006 a.k.a. weak AIT

82313 Ground Floor, Lot 0, 1 Talash Street, Main Street Eyvanki District, Garmsar County Semnan Province Iran

53937 Majid MOSALLAT Individual (Linked To: ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY) IFSR NPWMD 47377 National ID No. 2291207180 Iran 189080 Additional Sanctions Information - Subject to Secondary Sanctions 189077 Gender Male 84008 a.k.a. strong MOSLAT Majid

82315 Iran

89079 Iran true 89078 15 Oct 1968 true 53938 PEGAH ALUMINUM ARAK COMPANY Entity (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) IFSR NPWMD 47378 National ID No. 10780122347 Iran 47379 Registration Number 8722 Iran 189084 Additional Sanctions Information - Subject to Secondary Sanctions 189081 Organization Established Date 11 Dec 2008 84010 a.k.a. strong PEGAH ALUMINUM COMPANY 84011 a.k.a. strong ALUMINUM PEGAH ARAK

82319 Arak Iran

53942 Oscar Guillermo JURAIDINI SILVA Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION) ILLICIT-DRUGS-EO14059 SDGT 47389 C.U.R.P. JUSO840901HTSRLS09 Mexico 189103 Gender Male 196129 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

82327 Mexico

89102 Mexico true 89100 01 Sep 1984 true 89101 Tamaulipas, Mexico true 53943 Cesar MORFIN MORFIN Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION) ILLICIT-DRUGS-EO14059 SDGT 47390 C.U.R.P. MOMC871231HCMRRS00 Mexico 189105 Gender Male 189316 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84018 a.k.a. weak PRIMITO 84100 a.k.a. weak PRIMO

82329 Tamaulipas Mexico

82330 Jalisco Mexico

82331 Mexico City Mexico

82332 Colima Mexico

89107 Mexico true 89104 31 Dec 1987 true 89106 Colima, Mexico true 53944 Remigio MORFIN MORFIN Individual ILLICIT-DRUGS-EO14059 47391 C.U.R.P. MOMR911021HCMRRM07 Mexico 189109 Gender Male

82334 Hidalgo Mexico

89111 Mexico true 89108 21 Oct 1991 true 89110 Colima, Mexico true 53945 Alvaro Noe MORFIN MORFIN Individual ILLICIT-DRUGS-EO14059 47392 C.U.R.P. MOMA781220HJCRRL05 Mexico 189113 Gender Male

82336 Tamaulipas Mexico

89115 Mexico true 89112 20 Dec 1978 true 89114 Jalisco, Mexico true 53946 SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 SDGT 47393 Folio Mercantil No. N-2021049876 Mexico 189116 Organization Established Date 14 Oct 2014 189117 Organization Type: Transportation and storage 189315 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

82424 Ave Central #450 Reynosa Tamaulipas 88730 Mexico

53947 GRUPO JALA LOGISTICA, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 SDGT 47394 Folio Mercantil No. N-2020076613 Mexico 189314 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189118 Organization Established Date 07 Dec 2020 189119 Organization Type: Transportation and storage 189180 Organization Type: Extraction of crude petroleum 189181 Organization Type: Extraction of natural gas

82423 2nd Oficina A entre AGS y Puebla 8 Rio Bravo Tamaulipas 88920 Mexico

53953 FUNNULL TECHNOLOGY INC Entity CYBER3 47406 Registration Number 2021090024665-00 Philippines 189213 Organization Established Date 07 Sep 2021 189146 Organization Type: Other information technology and computer service activities 189215 Digital Currency Address - TRX TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8 189214 Digital Currency Address - ETH 0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510 189147 Website funnull.io 189148 Website funnull.com 189149 Website funnull.app 189150 Website funnull.buzz 84030 a.k.a. strong FUNNULL 84031 a.k.a. strong FANG NENG CDN 84040 a.k.a. strong FUNNULL LLC 84041 a.k.a. strong FUNNULL INC 84043 a.k.a. strong FUNNULL CDN

82352 3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan Fourth District Taguig City National Capital Region 1632 Philippines

82353 China

53954 Lizhi LIU Individual (Linked To: FUNNULL TECHNOLOGY INC) CYBER3 47691 National ID No. 36070219841113373X China 189153 Gender Male 84033 a.k.a. weak LIU, Steven 84034 a.k.a. weak LIU, Steve 84035 a.k.a. weak NICE LIZHI 84036 a.k.a. weak NICELIZHI 84037 a.k.a. weak XXL4 84038 a.k.a. weak ENJOYGANZHOU

82355 No. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District Ganzhou Jiangxi China

82356 Lianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District Shanghai China

82357 Lulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District Shanghai China

82358 Puxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District Shanghai China

89811 China true 89151 13 Nov 1984 true 89152 Zhanggong District, Ganzhou, Jiangxi, China true 53974 INTERNATIONAL BANK OF YEMEN Y.S.C. Entity (Linked To: ANSARALLAH) SDGT 47407 Registration Number 436/21 Yemen 189154 SWIFT/BIC IBOYYESA 189182 Website https://www.ibyemen.com 189171 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189156 Organization Established Date 1979 189155 Target Type Financial Institution 84042 a.k.a. strong YEMEN INTERNATIONAL BANK

82371 P.O. Box 4444 Al Zubairi St. Sana'a Yemen

53975 Kamal Hussain AL JEBRY Individual (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.) SDGT 47408 Passport 00005959 Yemen 189170 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189158 Gender Male 84045 a.k.a. strong AL JABRI Kamal Hussein Mohssen

82373 Sana'a Yemen

89159 Yemen true 89157 12 Mar 1964 true 89160 Yemen true 53976 Ahmed Thabit Noman AL-ABSI Individual (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.) SDGT 47409 Passport 05619734 Yemen 189172 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189164 Gender Male

82375 Sana'a Yemen

89163 Yemen true 89161 09 Sep 1955 true 89162 Ta'izz, Yemen true 53977 Abdulkader Ali BAZARA Individual (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.) SDGT 189165 Gender Male 189173 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84048 a.k.a. strong BAZARA Abdulkader Ali Ahmed

82377 Sana'a Yemen

89169 Yemen true 89166 10 Sep 1953 true 89167 Addis Ababa, Ethiopia true 89168 Yemen false 53979 Ketan AGARWAL Individual IRAN-EO13902 47412 Passport Z4487188 India 25 Sep 2027 47413 Seafarer's Identification Document 47951 India 189176 Gender Male 84051 a.k.a. strong AGARWAL Ketan Rajendra

82381 Mumbai Maharashtra India

89177 India true 89178 01 Jan 1978 true 89175 Mumbai, Maharashtra, India true 53980 VIV ANSANM Entity SDGT FTO 189337 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189313 Organization Established Date Sep 2023 189183 Organization Type: Transnational Terrorist Group 189184 Target Type Criminal Organization 84055 a.k.a. weak G-9 84056 a.k.a. strong G9 FANMI E ALYE 84057 a.k.a. strong FOS REVOLISYONE G9 AN FANMI E ALYE 84058 a.k.a. strong G-PEP

82385 Port-au-Prince Haiti

53981 GRAN GRIF Entity FTO SDGT 189338 Organization Established Date 2016 189185 Organization Type: Transnational Terrorist Group 189186 Target Type Criminal Organization 189336 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84060 a.k.a. strong GRAN GRIF DE SAVIEN 84061 a.k.a. strong BAZ GRAN GRIF

82384 Savien Artibonite Department Haiti

53994 Aleksandr Aleksandrovich VOLOSOVIK Individual CAATSA - RUSSIA CYBER4 47426 Passport 762988138 Russia 01 Apr 2020 01 Apr 2030 47429 Tax ID No. 253609232850 Russia 194799 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 194745 Gender Male 194433 Digital Currency Address - XBT 18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB 84080 a.k.a. weak Yalishanda 84082 a.k.a. weak podzemniy1 84083 a.k.a. weak Ohyeahhellno

86393 St. Petersburg Russia

94854 Russia true 89208 Russia true 89206 30 Jan 1983 true 89207 USSR true 53995 Kirill Andreevich ZATOLOKIN Individual CYBER4 CAATSA - RUSSIA 47430 Passport 726146360 Russia 06 Sep 2013 06 Sep 2023 194800 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 194750 Gender Male 84087 a.k.a. weak downlow

86394 St. Petersburg Russia

94855 Russia true 89210 Russia true 89209 30 Apr 1992 true 53996 Yulia Vladimirovna PANKOVA Individual CYBER4 CAATSA - RUSSIA 47432 Tax ID No. 743016842436 Russia 47433 Passport 753221719 Russia 25 May 2016 25 May 2026 194758 Gender Female 194795 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

86399 St. Petersburg Russia

94856 Russia true 89212 Russia true 89211 10 Dec 1996 true 53997 MEDIA LAND, LLC Entity CYBER4 CAATSA - RUSSIA 47435 Registration Number 1152536009900 Russia 50318 Tax ID No. 2536288610 Russia 194702 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 194759 Organization Established Date 19 Oct 2015 87328 a.k.a. strong MEDIA LEND

82394 Zastavskaya st., n. 33 Office 6A300 Saint Petersburg 196084 Russia

82395 Tsvetochnaya St., 16 Litera P, Room 27 Moskovskaya Zastava Municipal District Saint Petersburg 196066 Russia

53998 ML.CLOUD, LLC Entity CAATSA - RUSSIA CYBER4 47436 Registration Number 1227800008182 Russia 50319 Tax ID No. 7810938831 Russia 194760 Organization Established Date 27 Jan 2022 194703 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 194813 Website ml.cloud 87329 a.k.a. strong ML.CLOUD

82397 Tsvetochnaya St., 16 Litera P, Room 28 Moskovskaya Zastava Municipal District Saint Petersburg 196006 Russia

86437 Suite 1802, Lippo Centre, Tower One 89 Queensway Hong Kong China

54015 Paul DABY JR. Individual ILLICIT-DRUGS-EO14059 47446 National ID No. 112094656 Guyana 47447 Passport R0232980 Guyana 189229 Gender Male 84102 a.k.a. weak Rondell 84103 a.k.a. weak Randell 84104 a.k.a. strong DABY RAMSUCHIT Paul

82412 127 D'Aguiar Park Georgetown Guyana

89228 Guyana true 89227 Guyana true 89226 06 Jul 1985 true 90043 Georgetown, Guyana true 54016 Randolph DUNCAN Individual ILLICIT-DRUGS-EO14059 47448 Cedula No. V-25086099 Venezuela 189232 Gender Male 84106 a.k.a. weak DUNCAN, Rudolph

82414 Guyana

89230 Guyana true 89231 Guyana true 89234 18 Feb 1970 true 89233 Georgetown, Guyana true 54017 Himnauth SAWH Individual ILLICIT-DRUGS-EO14059 47449 Passport R0293133 Guyana 189237 Gender Male

82416 Guyana

89236 Guyana true 89235 03 Jun 1988 true 90044 Cane Grove, Guyana true 54018 GREAT SUCCESS SHIPPING CO Entity (Linked To: ANSARALLAH) SDGT 47450 Identification Number IMO 0093360 189318 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189238 Organization Established Date 2023

82418 Jounieh Lebanon

54019 Yeison Andres SANCHEZ VALLEJO Individual ILLICIT-DRUGS-EO14059 47451 Cedula No. 1003698707 Colombia 47452 Passport AU089105 Colombia 189240 Gender Male 84110 a.k.a. weak Blacks 84111 a.k.a. weak Andreas

82420 Colombia

82421 Arakaka Barima-Waini Region Guyana

89242 Colombia true 89241 Colombia true 89239 15 Jul 1990 true 89248 Puerto Salgar, Colombia true 54020 WHITE WHALE Vessel (Linked To: GREAT SUCCESS SHIPPING CO) SDGT 47453 MMSI 374932000 47460 Vessel Registration Identification IMO 9230426 189317 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 H9HR Crude/Oil Products Tanker Panama 54021 Manuel SALAZAR GUTIERREZ Individual ILLICIT-DRUGS-EO14059 47455 Cedula No. 76252205 Colombia 47456 Passport BC336116 Colombia 190045 Gender Male 84114 a.k.a. weak Manguera 84115 a.k.a. weak Orejon

82426 Colombia

89251 Colombia true 89250 Colombia true 89249 31 Dec 1966 true 54022 SAMAN TEJARAT BARMAN TRADING COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR NPWMD 47457 National ID No. 14007515283 Iran 47458 Registration Number 60254 Iran 189255 Additional Sanctions Information - Subject to Secondary Sanctions 189254 Organization Established Date 08 Apr 2018

82428 Number 226, South Unit, Floor 1 Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan Central District, Isfahan County Isfahan City Isfahan Province 8147846492 Iran

54023 Mark CROMWELL Individual ILLICIT-DRUGS-EO14059 189280 Gender Male 84119 a.k.a. weak Diamond 84122 a.k.a. weak Demon

82439 Lot 40 Vigilance East Coast Demerara Guyana

82442 Lot 10 Buxton East Coast Demerara Guyana

89279 Guyana true 89278 Guyana true 89275 29 Mar 1982 true 89276 Guyana true 54024 Mohammad ASGARI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR NPWMD 47461 National ID No. 1289040249 Iran 189259 Additional Sanctions Information - Subject to Secondary Sanctions 189258 Gender Male

82431 Iran

89257 Iran true 89256 03 Jul 1979 true 54025 SHENZHEN AMOR LOGISTICS CO LTD Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR NPWMD 47462 Unified Social Credit Code (USCC) 91440300MA5EKR079F China 47463 Registration Number 440300201508973 China 189262 Website amorlogis.com 189261 Organization Established Date 20 Jun 2017 189305 Additional Sanctions Information - Subject to Secondary Sanctions 84121 a.k.a. strong SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD

82433 Unit 806, Huafeng Building No. 6006 Shennan Avenue Futian District Shenzhen Guangdong China

54026 Abed ZARGAR BAB ALDASHTI Individual (Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY) IFSR NPWMD 47465 National ID No. 0069233888 Iran 189267 Additional Sanctions Information - Subject to Secondary Sanctions 189269 Gender Male 84127 a.k.a. strong ZARGAR BAB ALDASHTI Abid 84128 a.k.a. strong ZARGARBABODDASHTI Abed

82437 Isfahan Iran

89270 Iran true 89268 05 Jul 1978 true 54028 Hamed ZARGAR BAB ALDASHTI Individual (Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY) IFSR NPWMD 47466 National ID No. 0069074771 Iran 189272 Additional Sanctions Information - Subject to Secondary Sanctions 189274 Gender Male 84130 a.k.a. strong ZARGARBABODDASHTI Hamed 84131 a.k.a. strong ZARGARBABOLDASHTI Hamed

82440 Isfahan Iran

82441 Dubai United Arab Emirates

89273 Iran true 89271 27 Apr 1977 true 54029 Zahra ZARGAR BAB ALDASHTI Individual (Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY) IFSR NPWMD 47468 National ID No. 1274057711 Iran 189284 Gender Female 189281 Additional Sanctions Information - Subject to Secondary Sanctions 84133 a.k.a. strong ZARGAR BABODDASHTI Zahra

82444 Isfahan Iran

89283 Iran true 89282 28 Jul 2003 true 54030 Forough MODARRES FATHI Individual (Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY) IFSR NPWMD 47469 Passport I62009245 Iran 29 Feb 2028 47470 National ID No. 1286411351 Iran 189288 Additional Sanctions Information - Subject to Secondary Sanctions 189287 Gender Female 84135 a.k.a. strong MODARES FATHI Forough 84136 a.k.a. strong MODARRES FATHI Forugh

82446 Isfahan Iran

89286 Iran true 89285 29 Aug 1950 true 54031 Abbas POUR KAZEMI Individual (Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY) IFSR NPWMD 47471 National ID No. 1285448774 Iran 189292 Additional Sanctions Information - Subject to Secondary Sanctions 189291 Gender Male 84138 a.k.a. strong PORKAZEMI Abbas 84139 a.k.a. strong PURKAZEMI Abbas

82448 Isfahan Iran

89290 Iran true 89289 06 Nov 1952 true 54032 ZAAS SHIPPING & TRADING CO Entity (Linked To: ANSARALLAH) SDGT 47472 Identification Number IMO 6392790 189320 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189293 Organization Established Date 2023

82450 Jounieh Lebanon

82451 Majuro Marshall Islands

54033 SARAH Vessel (Linked To: ZAAS SHIPPING & TRADING CO) SDGT 47473 Vessel Registration Identification IMO 9014420 47474 MMSI 620800004 190663 Vessel Year of Build 1993 190670 Former Vessel Flag Comoros 189319 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84895 a.k.a. strong TULIP BZ D604004 LPG Tanker Unknown 54034 YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP Entity (Linked To: SHENZHEN AMOR LOGISTICS CO LTD) IFSR NPWMD 47475 Unified Social Credit Code (USCC) 91430225L26191645X China 47476 Registration Number 430225600023395 China 189298 Organization Established Date 10 Jun 2008 189297 Additional Sanctions Information - Subject to Secondary Sanctions 84143 a.k.a. strong YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP 84144 a.k.a. strong YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP

82454 Chuanxing Town Yanling County Zhuzhou Hunan China

54035 CHINA CHLORATE TECH CO LIMITED Entity (Linked To: YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP) IFSR NPWMD 47477 Company Number 3153395 Hong Kong 47478 Business Registration Number 74050495 Hong Kong 189300 Additional Sanctions Information - Subject to Secondary Sanctions 189299 Organization Established Date 17 May 2022

82456 Chuanxing Town Yanling County Zhuzhou Hunan China

82457 Hong Kong China

54036 YANLING LINGFENG CHLORATE CO LTD Entity (Linked To: CHINA CHLORATE TECH CO LIMITED) IFSR NPWMD 47479 Unified Social Credit Code (USCC) 91430225MA7DEW2U3K China 189301 Organization Established Date 15 Dec 2021 189302 Additional Sanctions Information - Subject to Secondary Sanctions 84147 a.k.a. strong YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD

82459 1 Chuangye Road, Entrepreneurship Park Xiayang Town Yanling County Zhuzhou Hunan China

54037 DONGYING WEIAIEN CHEMICAL CO LTD Entity (Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY) IFSR NPWMD 47480 Unified Social Credit Code (USCC) 913705233129553678 China 47481 Registration Number 370523200027679 China 189303 Additional Sanctions Information - Subject to Secondary Sanctions 189304 Organization Established Date 13 Oct 2014

82461 Shandong 257300 China

54041 BAGSAK SHIPPING INC Entity (Linked To: ANSARALLAH) SDGT 47490 Identification Number IMO 6474784 189309 Organization Established Date 01 Dec 2024 189322 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

82472 Mauritius

54042 MAISAN Vessel (Linked To: BAGSAK SHIPPING INC) SDGT 47491 Vessel Registration Identification IMO 9289776 47492 MMSI 352002675 189321 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3E4995 Products Tanker Panama 54043 SOLVENT ORGANICS FZE Entity IRAN-EO13846 47493 License 23386411 United Arab Emirates 47494 Economic Register Number (CBLS) 12193196 United Arab Emirates 189324 Organization Established Date 08 Sep 2022 189365 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

82475 Office No. LB192003 Jebel Ali Free Zone Dubai United Arab Emirates

54044 ALSEERAH TRADING L.L.C Entity IRAN-EO13846 47495 License 1257024 United Arab Emirates 47496 Economic Register Number (CBLS) 12480544 United Arab Emirates 189376 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 189325 Organization Established Date 02 Nov 2023

82477 Office No. 201-368 Deira Grand Market Dubai Dubai United Arab Emirates

54045 HAROLD TRADING L.L.C Entity IRAN-EO13846 47497 License 1082012 United Arab Emirates 47498 Economic Register Number (CBLS) 11913970 United Arab Emirates 189326 Organization Established Date 20 Jul 2022 189363 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

82489 Deira Naif Dubai United Arab Emirates

54046 SHIVNANI ORGANICS FZE Entity IRAN-EO13846 47499 License 23404 United Arab Emirates 47500 Economic Register Number (CBLS) 11956855 United Arab Emirates 189438 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 189327 Organization Established Date 18 Oct 2022

82480 PO Box 17493 Jebel Ali Dubai United Arab Emirates

54047 KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETI Entity IRAN-EO13846 47501 Registration Number 142495 Turkey 189412 Organization Established Date 1976 189407 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

82482 D:205-206 Nidakule Atasehir No:3 Barbaros Mahallesi Begonya Sokak Atasehir Istanbul 34746 Turkey

54048 VROOM MARINE VENTURE FZE Entity IRAN-EO13846 47502 License 19641 United Arab Emirates 47503 Identification Number IMO 6314720 47504 Economic Register Number (CBLS) 11767972 United Arab Emirates 189356 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 189328 Organization Established Date 14 Oct 2021 84168 a.k.a. strong VROOM MARINE VENTURES FZE

82484 X2-49, SAIF Suite al-Dhaid Road SAIF Zone Sharjah United Arab Emirates

54049 KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO. Entity IRAN-EO13846 189329 Organization Established Date 2018 189355 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 189482 Additional Sanctions Information - Subject to Secondary Sanctions 84206 a.k.a. strong KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO. 84209 a.k.a. strong KEYHAN SANJESH AZMA 84218 a.k.a. strong KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INTERNATIONAL INSPECTION CO.

82486 Unit 3, No. 4, Arang Alley Azodi St. Valiasr Sq. Tehran 1598753313 Iran

54050 ELOISE Vessel (Linked To: VROOM MARINE VENTURE FZE) IRAN-EO13846 47506 Vessel Registration Identification IMO 9233234 47507 MMSI 626143000 189357 Vessel Year of Build 2002 TRAD8 Crude Oil Tanker Gabon 54054 Michael IBARRA DIAZ JR. Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION) ILLICIT-DRUGS-EO14059 SDGT 47510 C.U.R.P. IADM800101HJCBZC00 Mexico 47511 R.F.C. IADM8001016LA Mexico 189346 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189344 Gender Male

82494 Puerto Vallarta Jalisco Mexico

89345 Mexico true 89343 01 Jan 1980 true 89347 Puerto Vallarta, Jalisco, Mexico true 54059 HEBEI XINHAI CHEMICAL GROUP CO., LTD. Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 47518 Registration Number 130932000001097 China 47519 Legal Entity Number 655600I0RTPZ3DFASH49 47520 Unified Social Credit Code (USCC) 911309837825909566 China 47660 Organization Code 782590956 China 189439 Organization Established Date 23 Nov 2005

82506 Middle Section of South Shugang Road Huanghua Port, Bohai New District, Huangpi City Cangzhou Hebei Province 061109 China

54060 XING AO ENERGY PTE. LTD. Entity (Linked To: HEBEI XINHAI CHEMICAL GROUP CO., LTD.) IRAN-EO13846 47521 Legal Entity Number 254900CSJGVBZ6CA9D24 47522 Identification Number 201812992K Singapore 189440 Organization Established Date 17 Apr 2018

82508 6, Temasek Boulevard, #36-02A, Suntec Tower Four Singapore 038986 Singapore

54061 Lincoln Francisco VIEGAS Individual IRAN-EO13902 47535 Passport Z2794616 India 30 Jul 2014 29 Jul 2024 189516 Gender Male

82639 India

89512 India true 89509 10 Jul 1976 true 89515 Margoa, Goa, India true 54117 NISSHO LINES INCORPORATED Entity IRAN-EO13902 47576 Identification Number IMO 6375258 47577 Registration Number 116880 Marshall Islands 189597 Organization Established Date 01 Nov 2022

82580 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

54118 THANE Vessel (Linked To: NISSHO LINES INCORPORATED) IRAN-EO13902 47578 Vessel Registration Identification IMO 9237228 47579 MMSI 268246702 189693 Vessel Year of Build 2002 T7BR8 Crude Oil Tanker San Marino 54119 EMBRACE QUE LIMITED Entity IRAN-EO13902 47580 Company Number 0096700 Hong Kong 47581 Business Registration Number 76228115 Hong Kong 189602 Organization Established Date 21 Feb 2024

82583 Room 104, 19th Floor, W Luxe, 5 On Yiu Street Shek Mun, Sha Tin, New Territories Hong Kong China

54120 IMPALAS Vessel (Linked To: EMBRACE QUE LIMITED) IRAN-EO13902 47582 MMSI 668116257 47583 Vessel Registration Identification IMO 9171448 189692 Vessel Year of Build 1999 S9Z4 Crude Oil Tanker Sao Tome & Principe 54131 Jihad ALAMI Individual (Linked To: HIZBALLAH) SDGT 47603 National ID No. 000022918996 Lebanon 47604 Identification Number 636974 Lebanon 189761 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 189659 Gender Male 189660 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84292 a.k.a. strong ALLAMI Jihad Husayn

82609 Deir Qanoun en Nahr Tyre Al-Janoub Lebanon

82610 Hay El Kfaat B El Hdeth Baabda Lebanon

89658 Lebanon true 89653 03 Jun 1968 true 89654 Lebanon true 54133 Mu'in Daqiq AL-'AMILI Individual (Linked To: HIZBALLAH) SDGT 47606 Passport LR0317421 Lebanon 47607 National ID No. 000054776119 Lebanon 189661 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189760 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 189770 Gender Male 84295 a.k.a. strong DAQIQ Mo'ein 84296 a.k.a. strong DAKIK Mouin Hassan 84297 a.k.a. strong DAQIQ Mu'in Hassan

82614 Haris Bint Jbeil Nabatieh Lebanon

82615 Qom Iran

89664 Lebanon true 89662 13 Apr 1967 true 89663 Monrovia, Liberia true 54135 Hasan Abdallah NI'MAH Individual (Linked To: HIZBALLAH) SDGT 47608 National ID No. 000024733429 Lebanon 47722 Passport L1391989 Lebanon 189666 Gender Male 189764 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 189668 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84300 a.k.a. strong NI'MAH Hasan

82618 Habboush Nabatieh Lebanon

89667 Lebanon true 89665 20 Sep 1953 true 89840 Habboush, Lebanon true 54136 Fadi NEHME Individual (Linked To: HIZBALLAH) SDGT 47609 National ID No. 000049484858 Lebanon 189765 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 189670 Gender Male 189810 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

82620 Houmin El Fawqa Nabatieh Lebanon

89671 Lebanon true 89669 20 Aug 1967 true 54137 BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD. Entity IRAN-EO13902 47610 Unified Social Credit Code (USCC) 91370500MADYL0QNX3 China 189672 Organization Established Date 29 Aug 2024

82622 Dongying China

54138 SHANDONG JINGANG PORT CO., LTD. Entity (Linked To: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.) IRAN-EO13902 47611 Unified Social Credit Code (USCC) 91370500092849596A China 47612 Commercial Registry Number 370525200001529 China 189673 Organization Established Date 27 Feb 2014

82624 Dongying Shandong China

54139 SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD. Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) IRAN-EO13846 47613 Business Registration Number 370525200000745 China 47614 Unified Social Credit Code (USCC) 913705005690311277 China 189674 Organization Established Date 16 Feb 2011

82626 East, Nan, Gang Dong Wu Road, Gangbeiyi Road Harbor Economic Opening-Up Region Hekou District, Shengli Dongying Shandong 257091 China

54140 STAR TWINKLE SHIPPING LIMITED Entity IRAN-EO13902 47615 Business Registration Number 74791803 Hong Kong 47616 Company Number 3226897 Hong Kong 47617 Identification Number IMO 6463192 189676 Organization Established Date 20 Jan 2023

82628 Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street Kowloon Hong Kong China

54141 HONG KONG PRIME TRADING CO., LIMITED Entity IRAN-EO13902 47618 Identification Number IMO 6484746 47619 Business Registration Number 76217946 Hong Kong 189677 Organization Established Date 15 Feb 2024 84349 a.k.a. strong HONG KONG PRIME TRADING CO LTD

82630 Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street Chai Wan Hong Kong China

54142 SKADI LIMITED Entity IRAN-EO13902 47620 Identification Number IMO 6166193 47621 Company Number 105113 Marshall Islands 189678 Organization Established Date 03 Jun 2020 84308 a.k.a. strong SKADI LTD

82632 Trust Company Majuro Ajeltake Island 96960 Marshall Islands

54143 PROPITIOUS FOREVER TRADING CO LTD Entity IRAN-EO13902 47622 Identification Number IMO 6471215 47623 Company Number 15286309 United Kingdom 47624 Registration Number 14410280 United Kingdom 189679 Organization Established Date 15 Nov 2023

82634 7 Copperfield Road West Midlands Coventry CV2 4AQ United Kingdom

54144 STAR TWINKLE 6 Vessel (Linked To: STAR TWINKLE SHIPPING LIMITED) IRAN-EO13902 47625 Vessel Registration Identification IMO 9256987 47626 MMSI 352003519 189696 Vessel Year of Build 2004 3E5173 Crude Oil Tanker Panama 54145 LAMD Vessel (Linked To: HONG KONG PRIME TRADING CO., LIMITED) IRAN-EO13902 47627 Vessel Registration Identification IMO 9320843 47628 MMSI 352003859 189694 Vessel Year of Build 2007 84317 a.k.a. strong TAI HE 3E6106 Crude Oil Tanker Panama 54146 SKADI Vessel (Linked To: SKADI LIMITED) IRAN-EO13902 47629 Vessel Registration Identification IMO 9230971 47630 MMSI 352421000 189695 Vessel Year of Build 2001 HPPN Crude Oil Tanker Panama 54147 BIG MAG Vessel (Linked To: PROPITIOUS FOREVER TRADING CO LTD) IRAN-EO13902 47631 Vessel Registration Identification IMO 9263215 47632 MMSI 356336000 189708 Vessel Year of Build 2002 HORS Crude Oil Tanker Panama 54148 FUYA PARS PROSPECTIVE TECHNOLOGISTS Entity NPWMD IFSR 47633 Registration Number 434228 Iran 47634 National ID No. 14003220702 Iran 189812 Organization Established Date 12 Feb 2013 189741 Additional Sanctions Information - Subject to Secondary Sanctions 84315 a.k.a. strong PUYA PARS FANAVARAN AYANDEH NEGAR COMPANY 84316 a.k.a. strong POUYA PARS FANAVARAN AYANDEH NEGAR COMPANY 84379 a.k.a. weak IDEAL VACUUM 84380 a.k.a. weak IDEAL VACUUM STORE

82641 Number 18, 1st Mariam Street Khayyam Boulevard Shamsabad Industrial District Tehran Iran

54150 Dehui QIN Individual (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD) NPWMD IFSR 47639 National ID No. 420529197003112113 China 189716 Additional Sanctions Information - Subject to Secondary Sanctions 189711 Gender Male

82647 Shanghai China

89713 China true 89715 11 Mar 1970 true 89712 Wufeng Tujia Autonomous County, Yichang, Hubei Province, China true 54151 SARMAND SAZEH SAZAN SOROUSH Entity (Linked To: DEHGHAN, Hamed) IFSR NPWMD 47637 National ID No. 14012866987 Iran 47638 Registration Number 1602 Iran 189754 Additional Sanctions Information - Subject to Secondary Sanctions 189714 Organization Established Date 18 Dec 2023

82649 Ground Floor, No. 0, 3 Laleh Street West Hafez Street, Firouzkouh Industrial Zone Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County Tehran Iran

54152 Chao WANG Individual (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD) NPWMD IFSR 47640 National ID No. 430381198205074128 China 47641 Passport EA9962312 China 189740 Additional Sanctions Information - Subject to Secondary Sanctions 189718 Gender Female

82651 Shanghai China

89719 China true 89717 07 May 1982 true 89720 Xiangtan, Hunan Province, China true 54153 QINGDAO PREMIER TECHNOLOGY CO LTD Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) NPWMD IFSR 47642 Unified Social Credit Code (USCC) 91370213MA3NWXAG22 China 189757 Additional Sanctions Information - Subject to Secondary Sanctions 189721 Organization Established Date 25 Dec 2018

82653 Room 1101, Building 3, No. 130, Jiushui East Road Licang District Qingdao Shandong 266000 China

54154 ADVANCED FIBER DEVELOPMENT COMPANY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) NPWMD IFSR 47645 Registration Number 237048 Iran 47648 National ID No. 10102779415 Iran 189742 Additional Sanctions Information - Subject to Secondary Sanctions 84427 a.k.a. weak GOSTARESH ALIAF PISHRAFTEH

82658 Unit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley Tehran Tehran Iran

54155 Jinhua QIN Individual (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD) NPWMD IFSR 47643 National ID No. 420529198111162112 China 47644 Passport EJ6282156 China 189808 Additional Sanctions Information - Subject to Secondary Sanctions 189724 Gender Male 84330 a.k.a. weak QIN, Edward

82656 Shanghai China

89723 China true 89722 16 Nov 1981 true 89725 Wufeng, China true 54156 Piao WANG Individual (Linked To: RESO TRADING SHANGHAI CO LTD) NPWMD IFSR 47646 National ID No. 430381198009194149 China 189728 Gender Female 189809 Additional Sanctions Information - Subject to Secondary Sanctions

82661 Shanghai China

89727 China true 89726 19 Sep 1980 true 89729 Xiangtan, Hunan Province, China true 54157 RESO TRADING SHANGHAI CO LTD Entity (Linked To: WANG, Chao) IFSR NPWMD 47647 Unified Social Credit Code (USCC) 91310115312109275Y China 47743 Registration Number 310115002400449 China 189732 Website www.reso-sh.com 189731 Organization Established Date 08 Jul 2014 189730 Additional Sanctions Information - Subject to Secondary Sanctions

82663 Room 2022, Building 3, No. 612 Shangchuan Road Pudong New District Shanghai China

54158 Mohammad REZAI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) NPWMD IFSR 47649 National ID No. 6199843703 Iran 189743 Additional Sanctions Information - Subject to Secondary Sanctions 189736 Gender Male 84335 a.k.a. strong REZAEI Mohammad 84336 a.k.a. strong REZAI Mohammad Ahmad

82667 Iran

89738 Iran true 89735 21 Apr 1964 true 89737 Kashan, Iran true 54159 SUPER SOURCES INDUSTRIAL CO LIMITED Entity (Linked To: WANG, Chao) IFSR NPWMD 47652 Business Registration Number 50969961 Hong Kong 47653 Company Number 1359137 Hong Kong 189733 Additional Sanctions Information - Subject to Secondary Sanctions 189734 Organization Established Date 06 Aug 2009

82666 Unit 1307, Beverley Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui Kowloon Hong Kong China

54160 SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERS Entity (Linked To: ADVANCED FIBER DEVELOPMENT COMPANY) IFSR NPWMD 47650 National ID No. 14004668483 Iran 47651 Registration Number 466445 Iran 189745 Additional Sanctions Information - Subject to Secondary Sanctions

82669 Unit 13, Ground Floor, No. 1, Chogan Street Shahid Fahmideh Highway Farhangian-Azadi Town Tehran Tehran 1398910014 Iran

54161 NANTONG YIHONG NEW MATERIALS CO LTD Entity (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD) IFSR NPWMD 47656 Unified Social Credit Code (USCC) 91320585MA1WR5C486 China 189756 Additional Sanctions Information - Subject to Secondary Sanctions 189755 Organization Established Date 25 Jun 2018 84428 a.k.a. strong TAICANG YIHONG NEW MATERIALS TECHNOLOGY CO LTD

82676 Floors 1-3, Building 6, No. 66 Shengde Road Tongzhou Bay Jianghai Joint Development Demonstration Zone Nantong Jiangsu China

54162 Sayyed Mohammad Reza Seddighi SABER Individual IFSR NPWMD 47654 National ID No. 2739202830 Iran 189749 Gender Male 189748 Additional Sanctions Information - Subject to Secondary Sanctions

82672 Iran

89747 Iran true 89746 24 Aug 1974 true 54163 Ahmad Haghighat TALAB Individual IFSR NPWMD 47655 National ID No. 4131686491 Iran 189750 Additional Sanctions Information - Subject to Secondary Sanctions 189753 Gender Male 84341 a.k.a. strong TALEB Ahmad Haghighat 84348 a.k.a. strong SADEGH Ahmad Haghighat Taleb

82674 Iran

89752 Iran true 89751 12 Oct 1963 true 89769 Borujerd, Iran true 54164 NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTD Entity (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD) IFSR NPWMD 47657 Unified Social Credit Code (USCC) 91320692MA27ATE859 China 189758 Organization Established Date 28 Oct 2021 189759 Additional Sanctions Information - Subject to Secondary Sanctions

82678 Floor 4, Building 10, No. 66 Shengde Road Tongzhou Bay Jianghai Joint Development Demonstration Zone Nantong Jiangsu China

54165 SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD Entity (Linked To: QIN, Jinhua) IFSR NPWMD 47658 Unified Social Credit Code (USCC) 91310115MA1HA0PD4P China 189762 Additional Sanctions Information - Subject to Secondary Sanctions 189763 Organization Established Date 22 May 2018 84344 a.k.a. strong SHANGHAI JIUTAI NEW MATERIAL TECHNOLOGY CO LTD 84345 a.k.a. strong JIUYOU NEW MATERIAL TECHNOLOGY SHANGHAI CO LTD

82680 Floor 2, No. 970, Yunhan Road, Nicheng Town Pudong New District Shanghai China

54166 SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD Entity (Linked To: NARIN SEPEHR MOBIN ISATIS) IFSR NPWMD 47659 Unified Social Credit Code (USCC) 91310115MA1HA2AN6U China 189767 Organization Established Date 06 Jun 2018 189768 Website https://www.tchaintech.com 189766 Additional Sanctions Information - Subject to Secondary Sanctions 84347 a.k.a. strong SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD

82682 Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road Putuo District Shanghai China

82683 Building 8, No. 1098, Chuansha Road Pudong New District Shanghai China

54168 CCIC SINGAPORE PTE. LTD. Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 47663 Registration Number 198905118G Singapore 189772 Organization Established Date 23 Nov 1989 189773 Website www.ccicsg.com 189839 Website www.ccic.com.sg 189848 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

82687 81 Science Park Drive, #03-02 The Chadwick, Singapore Science Park 1 Singapore 118257 Singapore

82689 192 Pandan Loop, #04-26/27 Pantech Business Hub Singapore 128381 Singapore

54169 T C CAPITAL CO LTD Entity CYBER4 47665 Registration Number 00024082 Cambodia 47666 Tax ID No. L001-901700777 Cambodia 189775 Organization Established Date 06 Mar 2017 189774 Organization Type: Short term accommodation activities 84353 a.k.a. strong GOLDEN SUN SKY ENTERTAINMENT CO LTD 84354 a.k.a. strong GOLDEN SUN SKY CASINO AND HOTEL

82690 Phum 6, Sangkat Buon, Mittakpheap Preah Sihanouk 18204 Cambodia

54170 NANHAI LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 47664 Business Registration Number 76991435 Hong Kong 189776 Organization Established Date 28 Aug 2024 189851 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

82692 Unit A7, 12/F, Astoria Building, 34 Ashley Road, Tsim Sha Tsui Hong Kong China

54171 FORSAL CHARTERING CORPORATION Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 47667 Identification Number IMO 6370362 189850 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189777 Organization Established Date 2023

82695 Suite 10, Third Floor, La Ciotat, Mont Fleuri Mahe Island Seychelles

54172 K B HOTEL CO LTD Entity CYBER4 47670 Registration Number 00040174 Cambodia 47671 Tax ID No. B117-901902908 Cambodia 189778 Organization Established Date 31 Jan 2019 189780 Organization Type: Short term accommodation activities 84358 a.k.a. strong KB HOTEL 84359 a.k.a. strong KB HOTEL AND CASINO 84360 a.k.a. strong KAIBO HOTEL

82697 Phum 6, Sangkat Buon, Mittakpheap Preah Sihanouk 18204 Cambodia

54173 FINE SANMATA SHIPPING CO., LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 47668 Identification Number IMO 6305602 47669 Business Registration Number 73776848 Hong Kong 189779 Organization Established Date 08 Feb 2022 189849 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

82698 Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay Hong Kong China

82699 Monrovia Liberia

54174 M D S HENG HE INVESTMENT CO LTD Entity CYBER4 47673 Registration Number 00036483 Cambodia 47675 Tax ID No. K002-901805259 Cambodia 189781 Organization Established Date 05 Oct 2018 189782 Organization Type: Construction of buildings

82701 Sangkum Thmei, Thma Da, Veal Veaeng Pursat Cambodia

82703 Phum 14, Tonle Basak, Chamkar Mon Phnom Penh 12301 Cambodia

54176 HENG HE BAVET PROPERTY CO LTD Entity CYBER4 47678 Registration Number 00036482 Cambodia 47679 Tax ID No. L001-901805208 Cambodia 189786 Organization Established Date 05 Oct 2018 189788 Organization Type: Construction of buildings 84365 a.k.a. strong HENG HE CASINO 84366 a.k.a. strong HENG HENG CASINO 84368 a.k.a. strong HENG HE BAVET CITY

82707 Bavet Kandal Bavet Chantrea, Svay Rieng 20202 Cambodia

54177 BALU Vessel (Linked To: FORSAL CHARTERING CORPORATION) SDGT 47676 Vessel Registration Identification IMO 9235244 47677 MMSI 613469620 189847 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 TJM0133 Floating Storage Tanker Cameroon 54178 Lecheng DONG Individual CYBER4 47695 Passport N1922404 Cambodia 30 Jun 2031 47696 Passport E56812460 China 30 Jun 2025 189792 Gender Male 84370 a.k.a. strong HENG Tong

82709 Kouk Chambak, Chom Chao, Por Sen Chey Phnom Penh Cambodia

89791 Cambodia true 89789 15 Dec 1968 true 89790 Yunnan Province, China true 54179 ROC Vessel (Linked To: FINE SANMATA SHIPPING CO., LIMITED) SDGT 47680 Vessel Registration Identification IMO 9275660 47681 MMSI 352004455 189852 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3E6750 Crude Oil Tanker Panama 54180 Aimin XU Individual CYBER4 47697 Passport N00226666 Cambodia 10 Jun 2025 189800 Gender Male

82713 122, Phum 9, Mittakpheap, Prampi Makara Phnom Penh 12252 Cambodia

89801 Cambodia true 89799 11 Mar 1962 true 89802 Guangzhou, China true 54182 K B X INVESTMENT CO LTD Entity (Linked To: XU, Aimin) CYBER4 47686 Registration Number 00026834 Cambodia 47687 Tax ID No. L001-901703948 Cambodia 189803 Organization Established Date 01 Aug 2017 189804 Organization Type: Construction of buildings 84376 a.k.a. strong KBX INVESTMENT

82716 Phum 9, Boeng Keng Kang Bei, Chamkar Mon Phnom Penh 12304 Cambodia

82717 Trapeang Chhuk, Teuk Thla, Sen Sok Phnom Penh Cambodia

82718 Teuk Thla, Sen Sok Phnom Penh Cambodia

54183 STAR ENERGY INTERNATIONAL LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 47684 Business Registration Number 75866174 Hong Kong 47685 Company Number 3333594 Hong Kong 189805 Organization Established Date 01 Nov 2023 189845 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

82719 Hong Kong China

82720 Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong Kowloon Hong Kong China

54184 XIN RUI JI TRAD CO., LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 47688 Business Registration Number 75098080 Hong Kong 47689 Company Number 3257341 Hong Kong 189846 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189806 Organization Established Date 28 Mar 2023

82722 Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan Hong Kong China

54186 MILEN TRADING CO., LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 47692 Business Registration Number 76393312 Hong Kong 189813 Organization Established Date 03 Apr 2024 189844 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

82725 Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong Kowloon Hong Kong China

54187 Al Len CHEN Individual CYBER4 47693 Passport N01374164 Cambodia 04 Sep 2028 49366 Passport E70026220 China 189816 Gender Male 84383 a.k.a. strong CHEN Fuzhou

82727 116, 87P, Roang Chakr, Phnom Penh Thmei, Sen Sok Phnom Penh Cambodia

89817 Cambodia true 89814 30 Oct 1978 true 89815 Fujian Province, China true 54188 Mohammad KHORASANI NIASARI Individual (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 47699 National ID No. 0055693563 Iran 47700 Passport Y68396891 Iran 14 Aug 2029 189824 Gender Male 189843 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

82767 Iran

89825 Iran true 89822 15 Mar 1973 true 89823 Tehran, Iran true 54189 Liangsheng SU Individual CYBER4 47698 Passport N01524000 Cambodia 20 Feb 2029 189820 Gender Male

82730 Phum 14, Tonle Basak, Chamkar Mon Phnom Penh 12301 Cambodia

89821 Cambodia true 89818 02 Feb 1974 true 89819 Fujian Province, China true 54190 HH BANK CAMBODIA PLC Entity (Linked To: CHEN, Al Len; Linked To: SU, Liangsheng) CYBER4 47701 Registration Number 00050134 Cambodia 47702 Tax ID No. L001-902001011 Cambodia 191767 Website https://hhbank.com.kh/ 189826 Organization Established Date 25 Dec 2019 189827 Organization Type: Financial and Insurance Activities 191766 Target Type Financial Institution 84387 a.k.a. strong HENGHE CAMBODIA COMMERCIAL BANK PLC 84388 a.k.a. weak HENG HE BANK 85654 a.k.a. strong HENG HE CAMBODIA COMMERCIAL BANK PLC

82733 64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh Phnom Penh Cambodia

82734 Building No B1, Group 4, Phum Pir, Sangkat Pir Krong Preah Sihanouk Preah Sihanouk Cambodia

82735 Mao Tse Toung Boulevard Phnom Penh Cambodia

54194 QINGDAO FUSHEN PETROCHEMICAL CO., LTD Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) IFSR SDGT 47707 Unified Social Credit Code (USCC) 91370220MABP904JX9 China 47708 Legal Entity Number 836800L3VBP3FOFDTP68 189831 Organization Established Date 28 Oct 2022 189857 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

82746 Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone Qingdao Shandong 266555 China

54195 HUANGDAO INSPECTION AND CERTIFICATION CO., LTD Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) IFSR SDGT 47709 Unified Social Credit Code (USCC) 91370211599022395P China 189854 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189832 Organization Established Date 20 Jul 2012

82748 Room 1216, No. 469 Changjiang M. Road Huangdao Qingdao Shandong 266555 China

82749 Room 1201, No. 150, Huanghe East Road Pilot Free Trade Zone Qingdao Shandong 266000 China

82750 Room 1803, #469, Changjiang Zhong Road Huangdao Qingdao Shandong China

54196 QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) IFSR SDGT 47710 Unified Social Credit Code (USCC) 91370202756939106J China 189833 Organization Established Date 25 Feb 2004 189858 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84397 a.k.a. strong QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD

82752 Room 1126, Hisense Building, No. 17, Donghai West Rd Qingdao Shandong 266071 China

82753 No. 87, Fuzhou South Road Shinan District Qingdao Shandong 266073 China

82754 Room A308, Oriental Business Building, No. 266, Ningxia Road Shinan District Qingdao Shandong 266001 China

54197 METAONE TRADING LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) IFSR SDGT 47711 Business Registration Number 73544356 Hong Kong 47712 Company Number 3103280 Hong Kong 189855 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189834 Organization Established Date 16 Nov 2021

82756 Room A1-13, BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St. Kwai Chung NT Hong Kong China

54198 SOUTH SEA ENERGY LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) IFSR SDGT 47713 Business Registration Number 74216079 Hong Kong 47714 Company Number 3169834 Hong Kong 47715 Legal Entity Number 836800F0JS2C5W7DP628 189835 Organization Established Date 08 Jul 2022 189859 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

82758 Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street Kowloon Hong Kong China

54199 ORIENTAL APPLE COMPANY PTE LTD Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) IFSR SDGT 47716 Business Registration Number 202110994Z Singapore 189856 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189836 Organization Established Date 29 Mar 2021

82760 International Plaza, 10 Anson Road #12-08 079903 Singapore

54200 CONTINENTAL SINOIL GROUP LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) IFSR SDGT 47717 Business Registration Number 74219776 Hong Kong 47718 Company Number 3170204 Hong Kong 47719 Legal Entity Number 836800NDNIU7XUU8IS41 189837 Organization Established Date 08 Jul 2022 189853 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

82762 Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street Fanling, New Territories Hong Kong China

82763 Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong Kowloon Hong Kong 999077 China

54201 WINSO TRADING LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) IFSR SDGT 47720 Business Registration Number 75993892 Hong Kong 47721 Company Number 3346260 Hong Kong 189860 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189838 Organization Established Date 07 Dec 2023

82765 Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street Kowloon Hong Kong China

54204 Ali Majd SEPEHR Individual (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) SDGT IFSR 47728 National ID No. 0071722221 Iran 198291 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189873 Gender Male 84410 a.k.a. strong BITAZER Ali 84411 a.k.a. strong BITAZAR Ali

82772 Tehran Iran

89874 Iran true 89871 22 Dec 1980 true 89872 Tehran, Iran true 54205 Mohammadali Mansour DAREHSHIRI Individual (Linked To: SEPEHR, Ali Majd) IFSR SDGT 47729 National ID No. 4430983704 Iran 47730 Birth Certificate Number 2377 Iran 47731 Passport N61034949 Iran 06 Dec 2027 189878 Gender Male 198292 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84413 a.k.a. strong DAREHSHIRI Mohammad Ali 84414 a.k.a. strong DARREH SHIRI Mohammed Ali 84415 a.k.a. strong DAREHSHIRI Mansour 84416 a.k.a. strong DAREH SHIRI Mohammadali Mohammad

82774 Tehran Iran

82775 United Arab Emirates

89875 Iran true 89876 27 Jul 1964 true 89877 Yazd, Iran true 54206 SORENA HUSHMAND SAMANEH COMPANY Entity (Linked To: SEPEHR, Ali Majd) IFSR SDGT 47733 National ID No. 10103647730 Iran 47734 Registration Number 323911 Iran 198295 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189879 Website sorena.ir 84418 a.k.a. strong SAMANEH HOUSHMAND SORENA 84419 a.k.a. strong SORENA SMART SYSTEM CO LTD 84420 a.k.a. strong SORENA TECHNOLOGY

82777 Unit 9, No. 7, Alley 12 South Ghandi Street Vanak Square Tehran Iran

54207 Roudabeh SARMADI Individual (Linked To: SORENA HUSHMAND SAMANEH COMPANY) IFSR SDGT 47735 Birth Certificate Number 13019 Iran 47736 National ID No. 0070144011 Iran 189882 Gender Female 198296 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84422 a.k.a. strong SARMADI Rudabeh

82779 Tehran Iran

89884 Iran true 89880 11 Nov 1983 true 89881 Tehran, Iran true 54208 AL KAWTHER NEON LLC Entity (Linked To: SEPEHR, Ali Majd) IFSR SDGT 47737 Commercial Registry Number 996952 United Arab Emirates 47738 Chamber of Commerce Number 99850 United Arab Emirates 47739 Economic Register Number (CBLS) 10814414 United Arab Emirates 47740 Registration Number 546643 United Arab Emirates 189885 Organization Established Date 30 Jun 2003 198299 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84424 a.k.a. strong ALKAWTHER NEON CO

82782 P.O. Box 80123 Dubai United Arab Emirates

54209 GREEN LIGHT COMPUTER CO LLC Entity (Linked To: DAREHSHIRI, Mohammadali Mansour) IFSR SDGT 47741 Economic Register Number (CBLS) 10801439 United Arab Emirates 47742 License 513937 United Arab Emirates 198300 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189887 Website www.greenlightuae.com 189886 Organization Established Date 30 Aug 1999 84426 a.k.a. strong GREEN LIGHT COMPUTER CO

82784 Deira Al Khabeesi Dubai United Arab Emirates

82785 P.O. Box 47167 Dubai United Arab Emirates

54211 Nicolas Yann GUILLOU Individual ICC-EO14203 189895 Gender Male

82789 The Hague Netherlands

89896 France true 89893 13 Aug 1975 true 89894 Vannes, France true 54213 Reine Adelaide Sophie ALAPINI GANSOU Individual ICC-EO14203 189901 Gender Female

82794 The Hague Netherlands

89902 Benin true 89899 11 Aug 1956 true 89900 Treichville, Cote D'Ivoire true 54215 Solomy Balungi BOSSA Individual ICC-EO14203 47746 Passport DA023555 Uganda 09 Dec 2021 189905 Gender Female

82796 The Hague Netherlands

89906 Uganda true 90329 14 Apr 1956 true 89904 Kampala, Uganda true 54216 Luz Del Carmen IBANEZ CARRANZA Individual ICC-EO14203 47747 Passport D16005584 Peru 189909 Gender Female

83150 The Hague Netherlands

89910 Peru true 89907 15 Jul 1955 true 89908 Trujillo, Peru true 54217 Kimberly PROST Individual ICC-EO14203 189913 Gender Female

84497 The Hague Netherlands

89914 Canada true 89911 04 Jun 1958 true 89912 Winnipeg, Canada true 54219 Sayyed Payam AKHTARIAN Individual (Linked To: SORENA HUSHMAND SAMANEH COMPANY) IFSR SDGT 47750 National ID No. 0068490585 Iran 198304 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189920 Gender Male 84439 a.k.a. strong AKHTARIAN Payam

82802 Tehran Iran

89921 Iran true 89919 28 Aug 1984 true 54220 Farzaneh REZAEI Individual (Linked To: SORENA HUSHMAND SAMANEH COMPANY) IFSR SDGT 47751 National ID No. 0072615125 Iran 47752 Birth Certificate Number 4712 Iran 189923 Gender Female 198306 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84441 a.k.a. strong REZAI Farzaneh

82804 Tehran Iran

89924 Iran true 89922 07 Oct 1975 true 54221 Manoochehr ZANDIAN Individual (Linked To: SORENA HUSHMAND SAMANEH COMPANY) IFSR SDGT 47753 National ID No. 4489859856 Iran 198307 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189928 Gender Male 84443 a.k.a. strong ZANDIAN Manoochehr Shahryar

82806 Tehran Iran

89926 Iran true 89925 02 May 1960 true 89927 Meybod, Iran true 54222 Hoda Baradaran BAGHERI Individual (Linked To: SORENA HUSHMAND SAMANEH COMPANY) IFSR SDGT 47754 National ID No. 0074993305 Iran 47755 Birth Certificate Number 7616 Iran 198308 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189931 Gender Female 84445 a.k.a. strong BAGHERI Hoda

82808 Tehran Iran

89930 Iran true 89929 15 Sep 1984 true 54223 Saeid ZAHEDI Individual (Linked To: SEPEHR, Ali Majd) IFSR SDGT 47756 National ID No. 0078347726 Iran 47757 National ID No. ZHDSDA87R03Z224O Italy 47758 Passport YB2971531 Italy 08 Apr 2028 189936 Gender Male 198309 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

82810 Rome Italy

82811 Iran

89934 Iran true 89935 Italy false 89932 03 Oct 1987 true 89933 Tehran, Iran true 54224 SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANY Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR SDGT 47759 National ID No. 14004828226 Iran 47760 Identification Number 411481176816 Iran 47761 Registration Number 470437 Iran 198303 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189937 Organization Established Date 05 Apr 2015 84448 a.k.a. strong SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRY 84449 a.k.a. weak SAAFTA

82813 Shahid Teymouri Alley, Shahid Langari Street Nobonyad Square Pasdaran Street Tehran 1957975713 Iran

54225 Ricardo GONZALEZ SAUCEDA Individual (Linked To: CARTEL DEL NORESTE) SDGT ILLICIT-DRUGS-EO14059 47762 C.U.R.P. GOSR980121HTSNCC04 Mexico 190024 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189940 Gender Male 84451 a.k.a. weak El Ricky 84452 a.k.a. weak Mando R 84453 a.k.a. weak Mando Ricky

82816 Nuevo Laredo Tamaulipas Mexico

89938 Mexico true 89939 21 Jan 1998 true 89941 Nuevo Laredo, Tamaulipas, Mexico true 54226 Miguel Angel DE ANDA LEDEZMA Individual (Linked To: CARTEL DEL NORESTE) ILLICIT-DRUGS-EO14059 SDGT 47763 C.U.R.P. AALM840916HTSNDG02 Mexico 190025 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 189943 Gender Male 84455 a.k.a. weak Miguelon

82818 Nuevo Laredo Tamaulipas Mexico

89942 Mexico true 89945 16 Sep 1984 true 89944 Nuevo Laredo, Tamaulipas, Mexico true 54234 Mansour ZARRINGHALAM Individual IRAN-EO13902 47766 Passport R0052384 Saint Kitts and Nevis 16 Nov 2021 47768 National ID No. 4579852826 Iran 47769 Passport Y53912417 Iran 190037 Additional Sanctions Information - Subject to Secondary Sanctions 189950 Gender Male 84460 a.k.a. strong ZARRIN GHALAM Mansour 84461 a.k.a. strong ZARRIN GHALAM Mansur

82831 Tehran Iran

82832 Dubai United Arab Emirates

89984 Iran true 89985 Saint Kitts and Nevis false 89953 22 Mar 1963 true 89951 Damghan, Iran true 54235 BSTSHESH HK LIMITED Entity (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47767 Business Registration Number 76752948 Hong Kong 189952 Organization Established Date 02 Jul 2024

82834 Rm D3 11/F Luk Hop Indl Bldg San Po Kong Hong Kong China

54236 NASSER ZARRIN GHALAM AND PARTNERS COMPANY Entity IRAN-EO13902 47770 National ID No. 14004847680 Iran 47771 Registration Number 470939 Iran 47802 Tax ID No. 411489793615 Iran 189972 Organization Established Date 14 Apr 2015 190036 Additional Sanctions Information - Subject to Secondary Sanctions 84464 a.k.a. strong BERELIAN EXCHANGE 84519 a.k.a. strong NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY

82836 First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh Tehran 1966713311 Iran

54237 CHUNLING HK LIMITED Entity (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47772 Business Registration Number 75884788 Hong Kong 47773 Company Number 3335443 Hong Kong 189956 Organization Established Date 07 Nov 2023

82838 Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd Hong Kong China

54238 FITAGE LIMITED Entity (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47774 Business Registration Number 74497201 Hong Kong 47775 Company Number 3197703 Hong Kong 189957 Organization Established Date 11 Oct 2022

82840 Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd Hong Kong China

54239 GUTOWN TRADE LIMITED Entity (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47776 Business Registration Number 73544584 Hong Kong 189958 Organization Established Date 16 Nov 2021 84468 a.k.a. strong JAN TECHNOLOGY TRADING LIMITED

82842 Unit 1406B, The Belgian Bank Building Nos. 721-725 Nathan Road Kowloon Hong Kong China

54240 HERO COMPANION LIMITED Entity (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47777 Business Registration Number 76855663 Hong Kong 189959 Organization Established Date 25 Jul 2024

82844 Rm 502 New City Ctr Kwun Tong Hong Kong China

54241 KINLERE TRADING LIMITED Entity (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47778 Business Registration Number 73536533 Hong Kong 47779 Company Number 3102514 Hong Kong 189960 Organization Established Date 15 Nov 2021 84471 a.k.a. strong GREEND INTERNATIONAL TRADING LIMITED 84472 a.k.a. strong LUDI TRADING LIMITED

82846 Rm 1406B 14/F The Belgian Bank Building Hong Kong China

54242 KONOSAG TRADING LIMITED Entity (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47780 Business Registration Number 76765525 Hong Kong 189961 Organization Established Date 04 Jul 2024

82848 Rm D3, 11/F Luk Hop Indl Bldg San Po Kong Hong Kong China

54243 LASTSIX TRADING LIMITED Entity (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47781 Business Registration Number 72809197 Hong Kong 47782 Company Number 3030638 Hong Kong 189962 Organization Established Date 22 Mar 2021 84475 a.k.a. strong SAIGO INTERNATIONAL TRADING CO., LIMITED 84476 a.k.a. strong OKHAR TRADING LIMITED

82850 Room 613, 6/F Blk A Hoplite Ind Center No.3-5 Wang Tai Rd Hong Kong China

54244 MAGICAL EAGLE LIMITED Entity (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47783 Business Registration Number 76855396 Hong Kong 189963 Organization Established Date 25 Jul 2024

82852 Rm 502 New City Ctr Kwun Tong Hong Kong China

54245 MARLENA TRADING LIMITED Entity (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47784 Business Registration Number 77111834 Hong Kong 189964 Organization Established Date 25 Sep 2024

82854 Hong Kong China

54246 PLZCOME LIMITED Entity (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47785 Business Registration Number 73551953 Hong Kong 47786 Company Number 3104028 Hong Kong 189965 Organization Established Date 18 Nov 2021 84480 a.k.a. strong YUMIKO INTERNATIONAL FOOD TRADE LIMITED 84481 a.k.a. strong KAIXUANMEN LIMITED

82856 Rm A206, 2/F New Eason Ind Bldg Kwun Tong Hong Kong China

54247 PRETTYANDY TRADING LIMITED Entity (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47787 Business Registration Number 72780365 Hong Kong 47788 Company Number 3027778 Hong Kong 189966 Organization Established Date 15 Mar 2021 84483 a.k.a. strong RAGANG PETROLEUM AND LOGISTICS CO., LIMITED

82858 Unit 3, 20/F Richmond Comm Bldg 109 Argyle Street Hong Kong China

54248 PROFU COMPANY LIMITED Entity (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47789 Business Registration Number 76765452 Hong Kong 189967 Organization Established Date 04 Jul 2024

82860 Rm D3, 11/F Luk Hop Indl Bldg San Po Kong Hong Kong China

54249 QUESTANO HK LIMITED Entity (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47790 Business Registration Number 74406347 Hong Kong 47791 Company Number 3188752 Hong Kong 189968 Organization Established Date 08 Sep 2022

82862 Rm 023 9/F Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd Hong Kong China

54250 SALEDIGE TRADING LIMITED Entity (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47793 Business Registration Number 76752875 Hong Kong 189969 Organization Established Date 02 Jul 2024

82864 Rm D3, 11/F Luk Hop Indl Bldg San Po Kong Hong Kong China

54251 XIA TRADING LIMITED Entity (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47794 Business Registration Number 72002026 Hong Kong 47795 Company Number 2955367 Hong Kong 189970 Organization Established Date 29 Jun 2020 84488 a.k.a. strong MAYGU INTERNATIONAL TRADING CO., LIMITED

82866 Rm 32, 11/F Lee Ka Indl Bldg San Po Kong Hong Kong China

54252 YIMINAI AUTOPARTS TRADING LIMITED Entity (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47796 Business Registration Number 69791949 Hong Kong 47797 Company Number 2737534 Hong Kong 189971 Organization Established Date 23 Aug 2018 84490 a.k.a. strong IMINAI LIMITED

82868 Rm C05A, 2/F Tontex Indl Bldg San Po Kong Hong Kong China

54253 MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY Entity IRAN-EO13902 47798 National ID No. 10102948981 Iran 47799 Registration Number 254529 Iran 189973 Organization Established Date 07 Sep 2005 190034 Additional Sanctions Information - Subject to Secondary Sanctions 84493 a.k.a. strong GCM EXCHANGE 84494 a.k.a. strong MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY

82871 No. 3071, Valiasr Street, Bagh Fardows Tehran 1961833966 Iran

54254 Fazlolah ZARRINGHALAM Individual IRAN-EO13902 47830 National ID No. 4579090470 Iran 190031 Additional Sanctions Information - Subject to Secondary Sanctions 190023 Gender Male

82906 Tehran Iran

89986 United Kingdom true 89987 Iran false 89989 23 Jun 1952 true 89988 Damghan, Iran true 54255 Farahnaz MESHKAT Individual IRAN-EO13902 47800 National ID No. 4578559319 Iran 189974 Gender Female 190035 Additional Sanctions Information - Subject to Secondary Sanctions

82873 Tehran Iran

89978 Iran true 89975 25 Aug 1967 true 89976 Damghan, Iran true 54256 Nasser ZARRINGHALAM Individual IRAN-EO13902 47801 National ID No. 4579850531 Iran 190038 Additional Sanctions Information - Subject to Secondary Sanctions 189983 Gender Male 84497 a.k.a. strong ZARRIN GHALAM Nasser

82875 Tehran Iran

89981 Saint Kitts and Nevis true 89982 Iran false 89979 28 Sep 1960 true 89980 Damghan, Iran true 54257 Hossein SHETABAN Individual IRAN-EO13902 47803 National ID No. 2080364677 Iran 190007 Gender Male 190026 Additional Sanctions Information - Subject to Secondary Sanctions

82877 Tehran Iran

90008 Iran true 89990 20 Jul 1992 true 90006 Sari, Mazandaran, Iran true 54258 ZARRIN GHALAM AND PARTNERS COMPANY Entity IRAN-EO13902 47804 Registration Number 253174 Iran 47805 National ID No. 10102936060 Iran 47806 Tax ID No. 411111883891 Iran 190029 Additional Sanctions Information - Subject to Secondary Sanctions 189991 Organization Established Date 21 Aug 2005 84505 a.k.a. strong ZARIN QALAM AND CO. MONEY EXCHANGE 84506 a.k.a. strong ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY 84507 a.k.a. strong ZARRIN GHALAM AND PARTNERS EXCHANGE

82884 Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad Tehran Iran

82885 No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd. Tehran Iran

54259 ZARRIN TEHRAN INVESTMENT COMPANY Entity (Linked To: ZARRINGHALAM, Fazlolah) IRAN-EO13902 47820 National ID No. 10102640212 Iran 47821 Registration Number 222772 Iran 190004 Organization Established Date 25 May 2004 190030 Additional Sanctions Information - Subject to Secondary Sanctions

82900 Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad Tehran Iran

54260 Mitra ZARRINGHALAM Individual (Linked To: ZARRIN TEHRAN INVESTMENT COMPANY) IRAN-EO13902 47822 National ID No. 4579857593 Iran 190032 Additional Sanctions Information - Subject to Secondary Sanctions 190012 Gender Female

82901 Tehran Iran

90011 Iran true 90009 11 Aug 1973 true 90010 Damghan, Iran true 54261 KIMIA SADR PASARGAD COMPANY Entity IRAN-EO13902 47825 Registration Number 398544 Iran 47826 National ID No. 10320488736 Iran 47827 Tax ID No. 411381133454 Iran 190027 Additional Sanctions Information - Subject to Secondary Sanctions 190018 Organization Established Date 28 Feb 2011

82904 Unit 501, 5th Floor, No. 19, Giti Boulevard, Madras Highway, Amaniyeh Tehran Iran

54262 Pouria ZARRINGHALAM Individual IRAN-EO13902 47823 National ID No. 0019436394 Iran 47824 Passport RE0025767 Saint Kitts and Nevis 11 Jan 2025 190017 Gender Male 190033 Additional Sanctions Information - Subject to Secondary Sanctions

82902 Tehran Iran

82903 London United Kingdom

90015 Iran true 90016 Saint Kitts and Nevis false 90013 28 Aug 1996 true 90014 Tehran, Iran true 54263 Parviz SOLTANIZADEH Individual (Linked To: KIMIA SADR PASARGAD COMPANY) IRAN-EO13902 47828 National ID No. 0938543059 Iran 47829 Passport V56586955 Iran 26 Apr 2027 190028 Additional Sanctions Information - Subject to Secondary Sanctions 190019 Gender Male

82905 Tehran Iran

90021 Iran true 90020 13 Jul 1960 true 90022 Mashhad, Iran true 54264 WIDE VISION GENERAL TRADING L.L.C Entity (Linked To: ZARRINGHALAM, Mansour) IRAN-EO13902 47807 Economic Register Number (CBLS) 10883516 United Arab Emirates 47808 License 673037 United Arab Emirates 189992 Organization Established Date 01 Jul 2012

82887 P.O. Box 185065 Dubai United Arab Emirates

82888 EMAAR Boulevard Plaza Tower 1 Office No 2303 Dubai United Arab Emirates

54265 J.S SERENITY TRADING FZE Entity (Linked To: MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47809 License 6222 United Arab Emirates 190005 Organization Established Date 24 Apr 2019

82890 Business Center Al Shmookh Building UAQ Free Trade Zone Umm Al Quwain United Arab Emirates

82891 Office No. 2101-53 Binary Tower Business Bay Dubai United Arab Emirates

54266 GOLDEN PEN GENERAL TRADING L.L.C Entity (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY; Linked To: ZARRINGHALAM, Nasser) IRAN-EO13902 47810 Economic Register Number (CBLS) 10822097 United Arab Emirates 47811 Chamber of Commerce Number 91839 United Arab Emirates 47812 License 562479 United Arab Emirates 189993 Organization Established Date 19 Oct 2004

82893 P.O. Box 172569 Dubai United Arab Emirates

54267 MODERATE GENERAL TRADING L.L.C Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN-EO13846 47813 Commercial Registry Number 1082916 United Arab Emirates 47814 Business Registration Number 659493 United Arab Emirates 47815 Chamber of Commerce Number 197177 United Arab Emirates 189994 Organization Established Date 29 Sep 2011

82895 P.O. Box 63947 Dubai United Arab Emirates

54268 ACE PETROCHEM FZE Entity (Linked To: NATIONAL IRANIAN TANKER COMPANY) IRAN-EO13846 47816 Economic Register Number (CBLS) 11581590 United Arab Emirates 47817 License 16456 United Arab Emirates 189995 Organization Established Date 24 Oct 2017

82897 P.O. Box 52033 Sharjah United Arab Emirates

54269 Yu ZHANG Individual (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47818 National ID No. 310115199709107221 China 189997 Gender Female

82908 Shanghai China

89996 China true 89999 10 Sep 1997 true 89998 Shanghai City, Pudongxin District, China true 54270 Fatemeh Sarlak KUHI Individual (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) IRAN-EO13902 47819 National ID No. 0018445829 Iran 190002 Gender Female 190040 Additional Sanctions Information - Subject to Secondary Sanctions 84518 a.k.a. strong MEHDI Fatemeh Sarlak Kuhi

82907 Tehran Iran

90003 Iran true 90000 07 Oct 1995 true 90001 Iran true 54275 TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD. Entity IRAN-EO13902 47847 Identification Number 201414505H Singapore 190047 Organization Established Date 20 May 2014 190048 Website tagmspl.com

82913 Harbourfront Centre 1 Maritime Square #12-19 099253 Singapore

54276 THEMIS Vessel (Linked To: THEMIS LIMITED) IRAN-EO13902 47848 Vessel Registration Identification IMO 9264570 47849 MMSI 353744000 190052 Vessel Year of Build 2002 3EFU8 Crude Oil Tanker Panama 54277 THEMIS LIMITED Entity IRAN-EO13902 47850 Identification Number IMO 6163123 47870 Company Number 104990 Marshall Islands 190067 Organization Established Date 21 May 2020

82916 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

54294 SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD. Entity IRAN-EO13902 47867 Organization Code 725424206 China 47868 Registration Number 370000228035446 China 47869 Unified Social Credit Code (USCC) 91370321725424206Q China 190066 Organization Established Date 26 Oct 1996

82931 Maqiao Town Station Huantai County Zibo Shandong 256405 China

54295 FOTIS Vessel (Linked To: FOTIS LINES INCORPORATED) IRAN-EO13902 47888 MMSI 620999948 47889 Vessel Registration Identification IMO 9306548 190092 Vessel Year of Build 2006 D6A3948 LPG Tanker Comoros 54314 KATA'IB AL-IMAM ALI Entity SDGT FTO 190086 Organization Established Date Jun 2014 192960 Organization Type: Transnational Terrorist Group 190127 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84581 a.k.a. strong AL-IMAM ALI BATTALIONS 84582 a.k.a. strong IMAM ALI BRIGADES 84583 a.k.a. strong KATAIB ROUH ALLAH ISSA IBN MIRIAM

82951 Iraq

82952 Syria

54315 Nasr Mohsen Ali HUTHELE Individual (Linked To: HARAKAT AL-NUJABA) SDGT 47893 Passport A10575538 Iraq 09 Oct 2016 07 Oct 2024 47894 Passport G2667703 Iraq 21 Feb 2009 20 Feb 2017 190128 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190099 Gender Male 84585 a.k.a. strong AL-SHAMMARI Nasr

82954 Baghdad Iraq

90088 Iraq true 90087 27 Jan 1970 true 54316 FOTIS LINES INCORPORATED Entity IRAN-EO13902 47886 Identification Number IMO 6500031 47887 Company Number 125700 Marshall Islands 190089 Organization Established Date 30 Apr 2024

82956 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

54317 EGIR SHIPPING LTD Entity IRAN-EO13902 47890 Identification Number IMO 0025596

82958 Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Island Seychelles

54318 VIZURI Vessel (Linked To: EGIR SHIPPING LTD) IRAN-EO13902 47891 Vessel Registration Identification IMO 9197909 47892 MMSI 613742000 190096 Vessel Year of Build 2000 TJMC707 Crude Oil Tanker Cameroon 54319 UNICO SHIPPING CO LTD Entity (Linked To: RAYAN ROSHD AFZAR COMPANY) IFSR NPWMD 47895 Identification Number IMO 6484539 190098 Organization Established Date 07 Feb 2024 190097 Additional Sanctions Information - Subject to Secondary Sanctions 84590 a.k.a. strong UNICO SHIPPING COMPANY LIMITED

82961 Room D07, 8th Floor, Phase 2, Kai Tak Factory Building 99, King Fuk Street San Po Kong Hong Kong China

82962 Unit 1208, Building B 1, Wanda Plaza 8, Aojiang Lu Taijiang Qu Fuzhou Fujian 350009 China

54320 HONESTAR Vessel (Linked To: UNICO SHIPPING CO LTD) IFSR NPWMD 47896 Vessel Registration Identification IMO 9187368 47897 MMSI 352003792 190100 Additional Sanctions Information - Subject to Secondary Sanctions 192746 Former Vessel Flag Panama 190360 Vessel Year of Build 1999 86171 a.k.a. strong SHUN KAI XING 3E5884 Bulk Carrier Unknown 54321 ATHENA SHIPPING CO LTD Entity (Linked To: RAYAN ROSHD AFZAR COMPANY) IFSR NPWMD 47898 Business Registration Number 75933747 Hong Kong 47899 Identification Number IMO 6465772 190104 Additional Sanctions Information - Subject to Secondary Sanctions 190105 Organization Established Date 21 Nov 2023 84593 a.k.a. strong ATHENA SHIPPING COMPANY LIMITED 84594 a.k.a. strong ATHENA SHIPPING CO LIMITED

82965 Unit 1208, Building B 1, Wanda Plaza 8, Aojiang Lu Taijiang Qu Fuzhou Fujian 350009 China

54322 V-SHIPPING PTE LTD Entity (Linked To: RAYAN ROSHD AFZAR COMPANY) IFSR NPWMD 47900 Tax ID No. 201736800W Singapore 190107 Organization Established Date 22 Dec 2017 190106 Additional Sanctions Information - Subject to Secondary Sanctions

82967 Paya Lehar Square, 60 Paya Lehar Road #11-53 Singapore 409051 Singapore

54323 SHENZHEN XINXIN SHIPPING CO LTD Entity (Linked To: RAYAN ROSHD AFZAR COMPANY) IFSR NPWMD 47901 Unified Social Credit Code (USCC) 91440300MACT2EAU3H China 47902 Registration Number 440300220105794 China 190108 Additional Sanctions Information - Subject to Secondary Sanctions 190109 Organization Established Date 31 Jul 2023

82969 Room 616, Floor 6, Factory Building C5 Zhonghao Industrial City, Xiangjiaotang Community Bantian Sub-District, Longgang District Shenzhen Guangdong 518129 China

54324 EDISA DIS TICARET LIMITED SIRKETI Entity (Linked To: RAYAN ROSHD AFZAR COMPANY) IFSR NPWMD 47903 Tax ID No. 3240825875 Turkey 47904 Registration Number 175445-5 Turkey 47905 Chamber of Commerce Number 1165227 Turkey 47906 Turkish Identification Number 0324082587500001 Turkey 190112 Organization Established Date 16 Jan 2019 190111 Additional Sanctions Information - Subject to Secondary Sanctions

82971 Barbaros Hayrettin Pasa Mah Sehitler Cad.gumus Rez. 8/189 Esenyurt Turkey

54325 FUTECH CO LTD Entity (Linked To: RAYAN FAN KAV ANDISH CO) IFSR NPWMD 47907 Unified Social Credit Code (USCC) 91110105MAC3H8E48T China 190118 Additional Sanctions Information - Subject to Secondary Sanctions 190113 Organization Established Date 04 Nov 2022 84600 a.k.a. strong BEIJING ZHENGYUXING TECHNOLOGY CO LTD

82973 1502, Floor 12, Building 9 No 88 Courtyard, Jianguo Road, Chaoyang District Beijing 100000 China

54326 TOWSE SANAYE NIM RESANAYE TARASHE Entity (Linked To: HAKEMZADEH, Farshad; Linked To: PARSAJAM, Mohsen) IFSR NPWMD 47908 National ID No. 14012436025 Iran 47909 Registration Number 4202 Iran 190114 Organization Established Date 24 Jul 2023 190116 Additional Sanctions Information - Subject to Secondary Sanctions 84602 a.k.a. strong ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY

82975 Ground Floor, Building No. 1, Banafsheh Street Golpar St., Anzali Industrial Zone, Bander-e Port Anzali Industrial Town Licharegi-ye Hasn Rud Rural District, Central District, Bander-e Anzali County Gilan Province 4333179345 Iran

54327 DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD Entity (Linked To: RAYAN ROSHD AFZAR COMPANY) IFSR NPWMD 47910 Unified Social Credit Code (USCC) 91441900324741681E China 47911 Registration Number 441900002272822 China 190117 Additional Sanctions Information - Subject to Secondary Sanctions 190115 Organization Established Date 08 Dec 2014 84604 a.k.a. strong DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD

82977 Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone Yantian Village, Fenggang Town Dongguan Guangdong 523000 China

54334 BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED Entity IRAN-EO13902 47927 Identification Number IMO 6508071 190129 Organization Established Date 2024 84620 a.k.a. strong BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED

82991 Road Town Tortola Virgin Islands, British

54336 BIANCA JOYSEL Vessel (Linked To: BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED) IRAN-EO13902 47931 Vessel Registration Identification IMO 9196632 47932 MMSI 352001069 190133 Vessel Year of Build 2002 3E2106 Crude Oil Tanker Panama 54337 ARES SHIPPING LIMITED Entity IRAN-EO13902 47933 Business Registration Number 76281284 Hong Kong 47934 Identification Number IMO 6480761 190135 Organization Established Date 07 Mar 2024 84626 a.k.a. strong ARES SHIPPING LTD

82996 Room 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point Hong Kong China

54338 REGAL LIBERTY LIMITED Entity IRAN-EO13902 47935 Business Registration Number 76020480 Hong Kong 47936 Identification Number IMO 0034064 47937 Company Number 0031972 Hong Kong 190136 Organization Established Date 14 Dec 2023 84628 a.k.a. strong REGAL LIBERTY LTD

82998 Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road Road Town Tortola Virgin Islands, British

82999 Hong Kong China

54339 HONG KONG HANGSHUN SHIPPING LIMITED Entity IRAN-EO13902 47938 Business Registration Number 76782345 Hong Kong 47939 Identification Number IMO 0086990 190137 Organization Established Date 09 Jul 2024 84630 a.k.a. strong HONG KONG HANGSHUN SHIPPING LTD

83001 Flat 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point Hong Kong China

54340 U BEACON SHIPPING CO., LIMITED Entity IRAN-EO13902 47940 Business Registration Number 77872793 Hong Kong 47941 Identification Number IMO 0200588 190138 Organization Established Date 19 Mar 2025 84632 a.k.a. strong U BEACON SHIPPING CO LTD

83003 Hong Kong China

54341 ARES Vessel (Linked To: ARES SHIPPING LIMITED) IRAN-EO13902 47942 Vessel Registration Identification IMO 9174397 47943 MMSI 518100992 190142 Vessel Year of Build 1999 E5U3903 Crude Oil Tanker Cook Islands 54342 GIANT Vessel (Linked To: REGAL LIBERTY LIMITED) IRAN-EO13902 47944 Vessel Registration Identification IMO 9238868 47945 MMSI 477722100 190145 Vessel Year of Build 2003 192544 Other Vessel Flag China 84635 a.k.a. strong MACHO QUEEN VRUF3 Crude Oil Tanker Hong Kong 54343 KONGM Vessel (Linked To: HONG KONG HANGSHUN SHIPPING LIMITED) IRAN-EO13902 47946 Vessel Registration Identification IMO 9256975 47947 MMSI 353529000 190150 Vessel Year of Build 2003 3E5132 Crude Oil Tanker Panama 54344 ADELINE G Vessel (Linked To: U BEACON SHIPPING CO., LIMITED) IRAN-EO13902 47948 Vessel Registration Identification IMO 9234666 47949 MMSI 352002297 190153 Vessel Year of Build 2003 3E3513 Crude Oil Tanker Panama 54354 Ricardo RUIZ VELASCO Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION) ILLICIT-DRUGS-EO14059 SDGT 47966 C.U.R.P. RUVR840913HJCZLC06 Mexico 190352 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190169 Gender Male 84640 a.k.a. weak Doble R 84641 a.k.a. weak El Tripa 84642 a.k.a. weak El RR

83011 Mexico

90168 Mexico true 90166 13 Sep 1984 true 90167 Jalisco, Mexico true 54355 Yanbing ZHANG Individual (Linked To: RAYAN ROSHD AFZAR COMPANY) IFSR NPWMD 47967 Passport EJ4090952 China 20 Apr 2031 190173 Gender Male 190361 Additional Sanctions Information - Subject to Secondary Sanctions

83013 China

90174 China true 90172 02 Oct 1982 true 90175 Hebei, China true 54356 AKALI REALTORS Entity (Linked To: IBARRA DIAZ JR., Michael) ILLICIT-DRUGS-EO14059 SDGT 47970 Folio Mercantil No. N-2022045334 Mexico 190177 Organization Established Date 06 May 2022 190176 Organization Type: Real estate activities on a fee or contract basis 190178 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83015 Puerto Vallarta Jalisco Mexico

54357 CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V. Entity (Linked To: IBARRA DIAZ JR., Michael) ILLICIT-DRUGS-EO14059 SDGT 47971 Folio Mercantil No. 582 Mexico 190181 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190179 Organization Established Date 29 Oct 2004 190180 Organization Type: Real estate activities on a fee or contract basis

83017 Mezcales Nayarit Mexico

54358 CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V. Entity (Linked To: IBARRA DIAZ JR., Michael) ILLICIT-DRUGS-EO14059 SDGT 47972 Folio Mercantil No. 15471 Mexico 190182 Organization Established Date 24 Mar 2010 190183 Organization Type: Accounting, bookkeeping and auditing activities; tax consultancy 190184 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83019 Puerto Vallarta Jalisco Mexico

54359 CORPORATIVO COSTA NORTE, S.A. DE C.V. Entity (Linked To: IBARRA DIAZ JR., Michael) ILLICIT-DRUGS-EO14059 SDGT 47973 Folio Mercantil No. 13552 Mexico 190187 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190185 Organization Established Date 21 Feb 2006 190186 Organization Type: Real estate activities on a fee or contract basis

83021 Puerto Vallarta Jalisco Mexico

54360 CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V. Entity (Linked To: IBARRA DIAZ JR., Michael) ILLICIT-DRUGS-EO14059 SDGT 47974 Folio Mercantil No. 13557 Mexico 190188 Organization Established Date 21 Feb 2006 190189 Organization Type: Real estate activities on a fee or contract basis 190190 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83023 Puerto Vallarta Jalisco Mexico

54361 FISHING ARE US, S. DE R.L. DE C.V. Entity (Linked To: IBARRA DIAZ JR., Michael) ILLICIT-DRUGS-EO14059 SDGT 47975 Folio Mercantil No. 16958 Mexico 47976 R.F.C. FAU160503BVA Mexico 190193 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190191 Organization Established Date 03 May 2016 190192 Organization Type: Tour operator activities 190356 Organization Type: Restaurants and mobile food service activities 190194 Website www.akaliexpeditions.com 190195 Website https://fishingareus.com/ 84650 a.k.a. strong AKALI EXPEDITIONS 84651 a.k.a. strong AKALI BEACH CLUB 84725 a.k.a. strong XOLO MAIZ AGAVE CHILE

83025 Puerto Vallarta Jalisco Mexico

54374 Victor Manuel BARRAZA PABLOS Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 47986 C.U.R.P. BAPV900717HSLRBC05 Mexico 47987 Passport G37777562 Mexico 190296 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190199 Gender Male 84653 a.k.a. weak El 40

83031 Culiacan Sinaloa Mexico

90198 Mexico true 90196 17 Jul 1990 true 90197 Culiacan, Sinaloa, Mexico true 54375 Jose Raul NUNEZ RIOS Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 47988 C.U.R.P. NURR811011HSLXSL01 Mexico 190299 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190200 Gender Male 84655 a.k.a. weak El Lic

83033 Mazatlan Sinaloa Mexico

90203 Mexico true 90201 11 Oct 1981 true 90202 Sinaloa, Mexico true 54376 Sheila Paola URIAS VAZQUEZ Individual (Linked To: NUNEZ RIOS, Jose Raul) ILLICIT-DRUGS-EO14059 SDGT 47989 C.U.R.P. UIVS940314MSLRZH02 Mexico 47990 Passport G34401694 Mexico 190205 Gender Female 190302 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84657 a.k.a. strong URIAS DE NUNEZ Sheila Paola

83035 Mazatlan Sinaloa Mexico

90206 Mexico true 90204 14 Mar 1994 true 90207 Mazatlan, Sinaloa, Mexico true 54377 BEACH Y MARINA, S.A. DE C.V. Entity (Linked To: NUNEZ RIOS, Jose Raul) ILLICIT-DRUGS-EO14059 SDGT 47991 Folio Mercantil No. 18349 Mexico 190317 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190208 Organization Established Date 10 Aug 2007 190209 Organization Type: Construction of buildings

83037 Mazatlan Sinaloa Mexico

54378 CLUB PLAYA REAL, S.A. DE C.V. Entity (Linked To: NUNEZ RIOS, Jose Raul) ILLICIT-DRUGS-EO14059 SDGT 47992 Folio Mercantil No. 13435 Mexico 190210 Organization Established Date 08 Aug 2000 190211 Organization Type: Tour operator activities 190319 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83039 Mazatlan Sinaloa Mexico

54379 PROYECTA INTERNA, S.A. DE C.V. Entity (Linked To: NUNEZ RIOS, Jose Raul) ILLICIT-DRUGS-EO14059 SDGT 47993 Folio Mercantil No. N-2019051209 Mexico 190325 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190212 Organization Established Date 28 Jun 2019 190213 Organization Type: Construction of buildings

83041 Mazatlan Sinaloa Mexico

54380 ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V. Entity (Linked To: NUNEZ RIOS, Jose Raul) ILLICIT-DRUGS-EO14059 SDGT 47994 Folio Mercantil No. N-2021045595 Mexico 190214 Organization Established Date 02 Jul 2021 190215 Organization Type: Activities of holding companies 190321 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83043 Mazatlan Sinaloa Mexico

54381 IMB 24 SIETE, S.A. DE C.V. Entity (Linked To: NUNEZ RIOS, Jose Raul) ILLICIT-DRUGS-EO14059 SDGT 47995 Folio Mercantil No. N-2020001824 Mexico 190322 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190216 Organization Established Date 14 Jan 2020 190217 Organization Type: Construction of buildings

83045 Mazatlan Sinaloa Mexico

54382 MKT 24 SIETE, S.A. DE C.V. Entity (Linked To: NUNEZ RIOS, Jose Raul) ILLICIT-DRUGS-EO14059 SDGT 47996 Folio Mercantil No. N-2017047157 Mexico 190219 Organization Established Date 14 Jun 2017 190218 Organization Type: Advertising 190323 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83047 Mazatlan Sinaloa Mexico

54383 MUE RENTA Y VENTA DE VESTIDOS Entity (Linked To: NUNEZ RIOS, Jose Raul) ILLICIT-DRUGS-EO14059 SDGT 47997 RFC UIVS940314J20 Mexico 190324 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190220 Phone Number 6692122948 190221 Organization Type: Hairdressing and other beauty treatment

83049 Avenida Francisco Solis No. 2601 Mazatlan Sinaloa Mexico

54384 CARPE DIEM SPA Entity (Linked To: NUNEZ RIOS, Jose Raul) ILLICIT-DRUGS-EO14059 SDGT 190223 Organization Type: Hairdressing and other beauty treatment 190224 Website www.sheilauriaspa.com 190318 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190222 Phone Number 6692535190

83051 Boulevard Marina Mazatlan 2312 Mazatlan Sinaloa Mexico

54385 SEA WA BEACH CLUB, S.A. DE C.V. Entity (Linked To: NUNEZ RIOS, Jose Raul) ILLICIT-DRUGS-EO14059 SDGT 47998 Folio Mercantil No. N-2024040456 Mexico 190326 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190225 Organization Established Date 07 May 2024 190226 Organization Type: Tour operator activities

83053 Mazatlan Sinaloa Mexico

54386 COMERCIALIZADORA COPADO, S.A. DE C.V. Entity (Linked To: NUNEZ RIOS, Jose Raul) ILLICIT-DRUGS-EO14059 SDGT 47999 Folio Mercantil No. 18195 Mexico 190227 Organization Established Date 20 Mar 2007 190228 Organization Type: Wholesale of other household goods 190320 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83055 Mazatlan Sinaloa Mexico

54394 INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V. Entity (Linked To: IBARRA DIAZ JR., Michael) ILLICIT-DRUGS-EO14059 SDGT 48000 Folio Mercantil No. 13988 Mexico 190231 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190229 Organization Established Date 26 Jan 2007 190230 Organization Type: Real estate activities on a fee or contract basis

83071 Puerto Vallarta Jalisco Mexico

54395 KVY BUCERIAS, S.A. DE C.V. Entity (Linked To: IBARRA DIAZ JR., Michael) ILLICIT-DRUGS-EO14059 SDGT 48001 Folio Mercantil No. N-2022067653 Mexico 190232 Organization Established Date 08 Sep 2022 190233 Organization Type: Real estate activities on a fee or contract basis 190234 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84671 a.k.a. strong KKVY BUCERIAS, S.A. DE C.V.

83073 Guadalajara Jalisco Mexico

54396 LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V. Entity (Linked To: IBARRA DIAZ JR., Michael) ILLICIT-DRUGS-EO14059 SDGT 48002 Folio Mercantil No. 16717 Mexico 190237 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190235 Organization Established Date 18 Mar 2015 190236 Organization Type: Sale of motor vehicle parts and accessories 84673 a.k.a. weak CENTRO DE REPARACION ELITE

83075 Puerto Vallarta Jalisco Mexico

54397 SANTAMARIA CRUISE, S. DE R.L. DE C.V. Entity (Linked To: IBARRA DIAZ JR., Michael) ILLICIT-DRUGS-EO14059 SDGT 48003 Folio Mercantil No. N-2019090135 Mexico 190238 Organization Established Date 16 Oct 2019 190239 Organization Type: Tour operator activities 190240 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83077 Puerto Vallarta Jalisco Mexico

54398 SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V. Entity (Linked To: IBARRA DIAZ JR., Michael) ILLICIT-DRUGS-EO14059 SDGT 48004 Folio Mercantil No. 15474 Mexico 190243 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190241 Organization Established Date 24 Mar 2010 190242 Organization Type: Real estate activities on a fee or contract basis

83079 Puerto Vallarta Jalisco Mexico

54399 SUNMEX TRAVEL, S. DE R.L. DE C.V. Entity (Linked To: IBARRA DIAZ JR., Michael) ILLICIT-DRUGS-EO14059 SDGT 48005 Folio Mercantil No. 15661 Mexico 190244 Organization Established Date 20 Sep 2010 190245 Organization Type: Real estate activities on a fee or contract basis 190246 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83081 Puerto Vallarta Jalisco Mexico

54400 TTR GO, S.A. DE C.V. Entity (Linked To: IBARRA DIAZ JR., Michael) ILLICIT-DRUGS-EO14059 SDGT 48006 R.F.C. TGO1602292I6 Mexico 190248 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190328 Organization Established Date 29 Feb 2016 190247 Organization Type: Travel agency activities

83083 Puerto Vallarta Jalisco Mexico

54401 Salim Ahmed SAID Individual IRAN-EO13902 48008 National ID No. 784197736807633 United Kingdom 48009 Passport 513075044 United Kingdom 08 Mar 2026 48011 Passport 556957176 United Kingdom 28 Jan 2029 190253 Gender Male 84680 a.k.a. strong SAEED Mohammed 84681 a.k.a. strong OMEED Salam 84682 a.k.a. strong SALEM Omed 84683 a.k.a. strong 'UMED Salim 84684 a.k.a. strong 'UMEED Salim

83086 Villa D-24 The Palm Jumeirah Dubai United Arab Emirates

90258 United Kingdom true 90252 04 Dec 1977 true 90254 Chardgloo, Iraq true 54402 DIMA SHIPPING AND TRADING COMPANY Entity (Linked To: AL-QATIRJI COMPANY) SDGT 48007 Identification Number IMO 6414273 190250 Organization Established Date 2023 190251 Organization Type: Sea and coastal freight water transport 190373 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84686 a.k.a. strong DIMA SHIPPING AND TRADING CO 84828 a.k.a. strong DIMA SHIPPING & TRADING COMPANY

83087 1305 Sokak, Gazi Mah, 9/5, Yenisehir Mersin Mersin 33130 Turkey

83088 Liberia

54403 GAS MARYAM Vessel (Linked To: DIMA SHIPPING AND TRADING COMPANY) SDGT 48010 MMSI 511101457 48012 Vessel Registration Identification IMO 9108099 190375 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190310 Vessel Year of Build 1996 T8A4824 LPG Tanker Palau 54404 GRAT SHIPPING CO LTD Entity (Linked To: AL-QATIRJI COMPANY) SDGT 48013 Identification Number IMO 6331263 190259 Organization Established Date 2022 190260 Organization Type: Sea and coastal freight water transport 190376 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83091 Victoria Mahe Island Seychelles

54405 ATILA Vessel (Linked To: GRAT SHIPPING CO LTD) SDGT 48014 MMSI 613769400 48015 Vessel Registration Identification IMO 9262754 190372 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190311 Vessel Year of Build 2003 TJM0033 Crude Oil Tanker Cameroon 54406 VS OIL TERMINAL FZE Entity IRAN-EO13902 48019 License 19380 United Arab Emirates 48020 Economic Register Number (CBLS) 11662511 United Arab Emirates 190264 Organization Established Date 20 May 2021 190270 Website https://vsot.ae/ 84691 a.k.a. strong VS OIL TERMINAL

83097 P1-ELOB Office No. E-44G-10 Hamriya Free Zone Sharjah United Arab Emirates

83099 Khor Al Zubair Freezone Road Jetty 41 Khor Al Zubair Basra 61006 Iraq

54407 WHITE SANDS SHIPMANAGEMENT CORP. Entity (Linked To: AL-QATIRJI COMPANY) SDGT 48016 Identification Number IMO 6405037 190377 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190265 Organization Established Date 21 Apr 2023 190266 Organization Type: Sea and coastal freight water transport

83096 Suite 10, 3rd Floor, La Ciotat Mont Fleuri Seychelles

54408 ELIZABET Vessel (Linked To: WHITE SANDS SHIPMANAGEMENT CORP.) SDGT 48017 MMSI 613001301 48018 Vessel Registration Identification IMO 9216717 190312 Vessel Year of Build 2000 190374 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 TJMC263 Crude Oil Tanker Cameroon 54409 VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH Entity IRAN-EO13902 48021 Economic Register Number (CBLS) 12158679 United Arab Emirates 48022 License DMCC-759141 United Arab Emirates 48023 Identification Number IMO 2289659 190271 Organization Established Date 04 Feb 2020 84695 a.k.a. strong VS TANKERS FZE 84696 a.k.a. strong AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH

83101 JLT Cluster G, Al Sahel St P.O. Box 54025 Dubai United Arab Emirates

83102 Block C1 Office SM-Office C1-505B Ajman Free Zone Ajman United Arab Emirates

83103 Office 3406-3409 Jumeirah Business Centre 1, Cluster G Jumeirah Lake Towers Dubai United Arab Emirates

54410 DIJILAH Vessel (Linked To: VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH) IRAN-EO13902 48024 Vessel Registration Identification IMO 9829629 48025 MMSI 538008147 190292 Vessel Year of Build 2019 V7A2015 Crude Oil Tanker Marshall Islands 54412 RHINE SHIPPING DMCC Entity (Linked To: SAID, Salim Ahmed) IRAN-EO13902 48026 Economic Register Number (CBLS) 11459504 United Arab Emirates 48027 License DMCC-188401 United Arab Emirates 190281 Website www.rhine-shipping.com 190277 Organization Established Date Apr 2016

83108 3903 JBC 1 Dubai United Arab Emirates

54413 VS PETROLEUM DMCC Entity (Linked To: SAID, Salim Ahmed) IRAN-EO13902 48028 Economic Register Number (CBLS) 11458140 United Arab Emirates 48029 License DMCC-32378 United Arab Emirates 48030 Business Registration Number 3371 United Arab Emirates 190282 Organization Established Date 19 Jul 2012 190283 Organization Established Date 24 Jun 2012 190284 Website www.ikonpetroleum.com 190285 Website www.vspetroleum.ae 84702 a.k.a. strong IKON PETROLEUM DMCC

83111 Office 3902 39th Floor JBC1 Cluster G, JLT Dubai United Arab Emirates

54414 THE WILLETT HOTEL LIMITED Entity (Linked To: SAID, Salim Ahmed) IRAN-EO13902 48031 Company Number 02824078 United Kingdom 190286 Organization Established Date 04 Jun 1993

83113 65 Broadway London E15 4BQ United Kingdom

54415 ROBINBEST LIMITED Entity (Linked To: SAID, Salim Ahmed) IRAN-EO13902 48032 Company Number 02873779 United Kingdom 190287 Organization Established Date 19 Nov 1993

83115 65 Broadway London E15 4BQ United Kingdom

54416 BUFETE CELSO GAMBOA AND ASOCIADOS Entity (Linked To: GAMBOA SANCHEZ, Celso Manuel) ILLICIT-DRUGS-EO14059 190288 Organization Established Date 1945 190327 Organization Type: Legal activities

83117 San Jose Costa Rica

54417 LOS CHAPITOS Entity (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 190289 Target Type Criminal Organization 190291 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83119 Culiacan Sinaloa Mexico

54418 ISLE INNOVATION INC Entity IRAN-EO13846 48034 Identification Number IMO 0108938 48166 Folio Mercantil No. 155758327 Panama 190385 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 190295 Organization Established Date 2024

83121 20th Floor, Global Plaza Building, Calle 50 Panama City Panama

54419 RIEVERIA I Vessel (Linked To: ISLE INNOVATION INC) IRAN-EO13846 48035 Vessel Registration Identification IMO 9286229 48036 MMSI 268245201 190301 Vessel Year of Build 2004 T7BC7 Crude Oil Tanker San Marino 54421 ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO Entity (Linked To: HAMAS) SDGT 190358 Organization Established Date 01 Mar 2024 190369 Target Type Charity or Nonprofit Organization 190435 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84715 a.k.a. weak GOLDEN DOME CHARITY ASSOCIATION 84716 a.k.a. strong LA CUPOLA D'ORO

83156 Italy

54422 SAI SABURI CONSULTING SERVICES PRIVATE LIMITED Entity IRAN-EO13846 48046 C.I.N. U70109DL2013PTC260922 India 48047 Identification Number IMO 6127236 48048 Registration Number 260922 India 190384 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 190303 Organization Established Date 26 Nov 2013 84718 a.k.a. strong SAI SABURI CONSULTING SERVICES

83128 Unit J101, The Green Valley CHGS, Plot 18 Sector 22, Dwaraka New Delhi Delhi 110077 India

54423 BATELEUR Vessel (Linked To: SAI SABURI CONSULTING SERVICES PRIVATE LIMITED) IRAN-EO13846 48049 MMSI 352980786 48050 Vessel Registration Identification IMO 9045807 190410 Vessel Year of Build 1995 HOA5120 LPG Tanker Panama 54424 NEEL Vessel (Linked To: SAI SABURI CONSULTING SERVICES PRIVATE LIMITED) IRAN-EO13846 48051 MMSI 352002246 48052 Vessel Registration Identification IMO 9157478 190411 Vessel Year of Build 1998 3E2234 LPG Tanker Panama 54425 ARTEMIS III Vessel (Linked To: BREEZE MARINE ASSET MANAGEMENT INC) IRAN-EO13846 48053 Vessel Registration Identification IMO 9102241 48054 MMSI 334983000 190370 Vessel Year of Build 1996 HQZY4 Crude Oil Tanker Honduras 54426 BREEZE MARINE ASSET MANAGEMENT INC Entity IRAN-EO13846 48055 Identification Number IMO 6404952 48056 Registration Number 119696 Marshall Islands 190316 Organization Established Date 24 Apr 2023 190386 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

83133 24th Floor, Churchill Tower, Business Bay Dubai United Arab Emirates

83134 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

54427 QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD Entity IRAN-EO13846 48057 Unified Social Credit Code (USCC) 913702115720760002 China 190387 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 190409 Organization Established Date 23 May 2011

83136 No.88, Gangrun Avenue, Dongjiakou Port Area Jiaonan City Qingdao Shandong 266000 China

54434 Beti HOHLER Individual ICC-EO14203 48066 Passport PB1777160 Slovenia 30 May 2033 190331 Gender Female

83152 The Hague Netherlands

90332 Slovenia true 90330 25 Jun 1981 true 54454 KAVEH METHANOL COMPANY Entity IRAN-EO13846 48070 Registration Number 219476 Iran 190346 Organization Established Date 17 Apr 2004 190599 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 190380 Additional Sanctions Information - Subject to Secondary Sanctions 84739 a.k.a. strong KAVEH PETROCHEMICAL CO.

83158 Kaveh Building #4 Oshan Blvd. Sayad Shirazi Highway Tehran Iran

83159 KM5 Dayyer to Bushehr Coasta Road Bandar Dayyer Bushehr Iran

54456 ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO. Entity IRAN-EO13846 48074 Registration Number 409460 Iran 190378 Additional Sanctions Information - Subject to Secondary Sanctions 190597 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 190351 Organization Established Date 31 Jul 2011 84743 a.k.a. weak ASCO INTERNATIONAL

83164 2nd floor, No. 6, Gord West, Bidar, Fershteh St. Tehran Iran

54458 ASIAN SEA ANGEL SHIPPING CO Entity IRAN-EO13846 48077 Commercial Registry Number 2196 Iran 48078 National ID No. 14006811644 Iran 190355 Organization Established Date 03 Jun 2017 190598 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 190379 Additional Sanctions Information - Subject to Secondary Sanctions 84746 a.k.a. strong ASIAN SEA ANGEL SHIPPING AGENCY 84747 a.k.a. strong ASIAN SEA ANGEL 84748 a.k.a. weak ANGEL SHIPPING

83167 No. 16 Molla Sadra St, District 3 Tehran Tehran Province Iran

83168 No. 31, Molla Sadra Street Tehran Tehran Province 1991916833 Iran

54476 BLACK DIAMOND PETROLEUM DERIVATIVES Entity (Linked To: ANSARALLAH) SDGT 48087 Registration Number 2017010225 Yemen 190417 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190416 Organization Established Date 2017

83193 Sanaa Yemen

54477 STAR PLUS YEMEN TRADING LIMITED Entity (Linked To: ANSARALLAH) SDGT 48090 Commercial Registry Number 11/85 Yemen 190420 Organization Established Date 22 Mar 2017 190421 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84765 a.k.a. strong STAR PLUS YEMEN TRADING COMPANY LTD.

83195 7 Yulyu Al-Hudaydah Al-Hudaydah Governorate Yemen

83196 Sanaa Yemen

54478 TAMCO ESTABLISHMENT FOR OIL DERIVATIVES Entity (Linked To: ANSARALLAH) SDGT 48092 Registration Number 12896 Yemen 48093 Tax ID No. 6/11414 Yemen 190426 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190425 Organization Established Date 30 Aug 2018 84767 a.k.a. strong TAMCO PETROLEUM

83198 Al Sabeen District, Amana Sanaa Yemen

83200 Shaikh Othman Jolat Alkarraa Aden, Taiz Street Aden Yemen

83201 Sanaa Street Hudaydah Yemen

54479 ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES Entity (Linked To: ANSARALLAH) SDGT 190427 Organization Established Date 2017 190551 Organization Type: Transportation and storage 190428 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83203 Sanaa Yemen

54480 YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED Entity (Linked To: ANSARALLAH) SDGT 48094 Registration Number 51/6132 Yemen 48095 Tax ID No. 161677/3 Yemen 190430 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190429 Organization Established Date 26 Jul 2016

83205 Hudaydah Yemen

54481 GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS Entity (Linked To: ANSARALLAH) SDGT 48096 Registration Number 2018010217 Yemen 48097 Tax ID No. 164280-4 Yemen 190431 Organization Established Date 13 Mar 2018 190432 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84773 a.k.a. strong GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT

83207 Sanaa Yemen

54482 AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES Entity (Linked To: ANSARALLAH) SDGT 48098 Registration Number 91/431 Yemen 48099 Company Number 226/96 Yemen 48100 Company Number 236/96 Yemen 48101 Tax ID No. 93905 Yemen 190438 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190437 Organization Established Date 24 Apr 2018 84775 a.k.a. strong AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES 84776 a.k.a. strong AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES

83209 Yemen

54483 ABBOT TRADING CO., LTD. Entity (Linked To: ANSARALLAH) SDGT 48102 Company Number 14 Yemen 190444 Organization Established Date Feb 2019 190445 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84778 a.k.a. strong YEMEN ABBOT TRADING CO., LTD.

83211 Zayid Street, Shaub Directorate Sanaa Yemen

54484 YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT Entity (Linked To: ANSARALLAH) SDGT 48103 Registration Number 2015010532 Yemen 190449 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190448 Organization Established Date 2015 84780 a.k.a. strong YEMEN AILAF IMPORT DERIVATIVES PETROLEUM

83213 Sanaa Yemen

83214 Aden Yemen

54485 Abdullah Ahsan Abdullah DABBASH Individual (Linked To: YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT) SDGT 48104 Passport 02456632 Yemen 23 Mar 2013 190458 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190451 Gender Male

83216 Yemen

90452 Yemen true 90450 01 Jan 1978 true 54486 Zaid AL-WASHLI Individual (Linked To: ANSARALLAH) SDGT 48105 National ID No. 01010296670 Yemen 48106 Military Registration Number 6017985 Yemen 190457 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190455 Gender Male 84783 a.k.a. strong AL-WUSHLI Zaid Ahmed Taha Mohammed

83218 Al-Hudaydah Yemen

90456 Yemen true 90453 1982 true 90454 Dhamar Governorate, Yemen true 54487 Daghsan Ahmed DAGHSAN Individual (Linked To: ANSARALLAH) SDGT 48107 Passport 05569423 Yemen 01 Apr 2020 190460 Gender Male 190462 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84785 a.k.a. strong TALEA Dqssan Ahmed Dqssan

83220 Yemen

90461 Yemen true 90459 03 Apr 1974 true 54488 Ali Ahmed Daghsan TALEA Individual (Linked To: ANSARALLAH) SDGT 48109 Passport 04875301 Yemen 01 Sep 2018 190466 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190464 Gender Male

83222 Sanaa Yemen

90465 Yemen true 90463 05 Apr 1985 true 54489 HUBEI CHICA INDUSTRIAL CO., LTD. Entity (Linked To: ANSARALLAH) SDGT 48110 Unified Social Credit Code (USCC) 91420102MA4L0PAU03 China 190468 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190467 Organization Established Date 10 Sep 2018 84788 a.k.a. weak CHICA CHEM

83224 Room 11, 21st Floor, Unit A, Block A of Happiness Times (A-4 Block), Intersection of Jianqu Road and Xinhuqu Road, Jiang'An District Wuhan Hubei China

54490 SHENZHEN SHENGNAN TRADING CO., LTD. Entity (Linked To: ANSARALLAH) SDGT 48111 Unified Social Credit Code (USCC) 91440300MA5F9QF642 China 190469 Organization Established Date 24 Aug 2018 190470 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83226 Shenzhen Guangdong China

54491 SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. Entity (Linked To: ANSARALLAH) SDGT 48112 Unified Social Credit Code (USCC) 91141002MA0HF3555X China 48113 Company Number 2600038 Hong Kong 190472 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190471 Organization Established Date 03 May 2017 86191 a.k.a. strong SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.

83228 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen Linfen Shaanxi 041000 China

83229 Hong Kong China

54492 Ying LI Individual (Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.) SDGT 48114 Passport EB4394573 China 01 Nov 2027 48115 National ID No. 14262319890805062X China 190476 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190474 Gender Female

83231 Linfen Shaanxi China

90475 China true 90473 05 Aug 1989 true 54493 SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD. Entity (Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.) SDGT 48116 Unified Social Credit Code (USCC) 91370202MAD3Y1JG3N China 190478 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190477 Organization Established Date 23 Nov 2023

83233 Room D03C, B1 Floor, No. 8, Nanjing Road Shinan District Qingdao Shandong 266000 China

54494 GUANGZHOU NAHARI TRADING CO., LTD. Entity (Linked To: ANSARALLAH) SDGT 48117 Unified Social Credit Code (USCC) 91440101MA9XUX2Y8X China 190479 Organization Established Date 07 Jun 2021 190480 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83235 Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District Guangzhou Guangdong China

54495 Mohammed Abdulwasea Hael AL-NAHARI Individual (Linked To: GUANGZHOU NAHARI TRADING CO., LTD.) SDGT 48118 Passport 09050824 Yemen 16 Feb 2026 48119 Passport 03320017 Yemen 19 Oct 2014 192767 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190482 Gender Male 84795 a.k.a. strong ALNAHARI Mohammed Abdulwasea Hael

83237 China

90483 Yemen true 90481 05 May 1985 true 54496 AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. Entity (Linked To: ANSARALLAH) SDGT 190485 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190484 Organization Established Date Dec 2019 84797 a.k.a. strong NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY 84798 a.k.a. strong AL-NASR COMPANY FOR GENERAL TRADING 84799 a.k.a. weak NIMEX

83239 Yiwu Logistics Center, 4th Floor, 498 Chemical Road Yiwu Zhejiang China

54497 YIWU WAN SHUN TRADING COMPANY LIMITED Entity (Linked To: ANSARALLAH) SDGT 48120 Unified Social Credit Code (USCC) 91330782MA28PAQ233 China 190486 Organization Established Date 13 Jan 2017 190487 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83241 Room 202, Building 62, No. 2, Wuai New Village, Jiangdong Yiwu Zhejiang China

54498 IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE Entity (Linked To: ANSARALLAH) SDGT 190488 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190489 Organization Established Date 2021

83243 Sana'a Yemen

54499 GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD. Entity (Linked To: ANSARALLAH) SDGT 48121 Unified Social Credit Code (USCC) 91440111MABPNC8A0D China 190490 Organization Established Date 08 Jun 2022 190491 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84803 a.k.a. strong GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD 84804 a.k.a. strong GUANGZHOU YK LOGISTICS COMPANY LTD 84805 a.k.a. strong YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED

83245 Guangzhou China

54500 Nasr Hussein AL-HAMMADI Individual (Linked To: ANSARALLAH) SDGT 48122 Passport 06115272 Yemen 29 May 2022 48123 Passport 13956720 Yemen 20 May 2030 192766 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190493 Gender Male 84807 a.k.a. strong ALHAMMADI Nasr Hussein Shamsan

83247 Yiwu China

83248 Sana'a Yemen

90494 Yemen true 90492 02 Jan 1997 true 54501 Hisham Abdulwasea Hael Mohammed AL-NAHARI Individual (Linked To: ANSARALLAH) SDGT 48124 Passport 08690482 Yemen 16 Oct 2025 48125 Passport 05820527 Yemen 15 Jun 2020 190498 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190496 Gender Male 84809 a.k.a. strong ALNAHARI Hesham Abdulwasea Hael Moham

83250 China

90497 Yemen true 90495 08 Sep 1992 true 54502 Abdon Federico RODRIGUEZ GARCIA Individual (Linked To: CARTEL DEL NORESTE) SDGT ILLICIT-DRUGS-EO14059 48126 C.U.R.P. ROGA840116HTSDRB06 Mexico 190508 Gender Male 190510 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84812 a.k.a. weak Cucho 85634 a.k.a. weak Comandante Cucho

83252 Nuevo Laredo Tamaulipas Mexico

90507 Mexico true 90506 16 Jan 1984 true 90509 Nuevo Laredo, Tamaulipas, Mexico true 54503 Antonio ROMERO SANCHEZ Individual (Linked To: CARTEL DEL NORESTE) ILLICIT-DRUGS-EO14059 SDGT 48127 C.U.R.P. ROSA840727HVZMNN06 Mexico 190512 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190515 Gender Male 84814 a.k.a. weak Romeo 85632 a.k.a. weak Comandante R 85633 a.k.a. weak Comandante Romeo

83254 Piedras Negras Coahuila Mexico

83255 Victoria Tamaulipas Mexico

90513 Mexico true 90511 27 Jul 1984 true 90514 Veracruz, Mexico true 54504 Ricardo HERNANDEZ MEDRANO Individual (Linked To: CARTEL DEL NORESTE) ILLICIT-DRUGS-EO14059 SDGT 48128 C.U.R.P. HEMR910413HTSRDC06 Mexico 192247 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190518 Gender Male 84816 a.k.a. weak El Makabelico 84817 a.k.a. weak Comando Exclusivo 85631 a.k.a. weak HERNANDEZ, Ricardo

83257 Nuevo Laredo Tamaulipas Mexico

90517 Mexico true 90516 13 Apr 1991 true 90519 Nuevo Laredo, Tamaulipas, Mexico true 54505 Francisco Daniel ESQUEDA NIETO Individual (Linked To: CARTEL DEL NORESTE) ILLICIT-DRUGS-EO14059 SDGT 48129 C.U.R.P. EUNF941023HTSSTR02 Mexico 190520 Gender Male 192249 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84819 a.k.a. strong ESQUEDA Franky 84820 a.k.a. weak Franky De La Joya 84821 a.k.a. weak ESKEDA, Franki

83259 Nuevo Laredo Tamaulipas Mexico

90523 Mexico true 90521 23 Oct 1994 true 90522 Nuevo Laredo, Tamaulipas, Mexico true 54507 VALENTE Vessel (Linked To: BEST WAY TANKER CORP) SDGT 48131 Vessel Registration Identification IMO 9298272 48132 MMSI 511100949 190646 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190530 Vessel Year of Build 2005 T8A4170 Crude Oil Tanker Palau 54509 BEST WAY TANKER CORP Entity (Linked To: ANSARALLAH) SDGT 48133 Identification Number IMO 6386836 190531 Organization Established Date 2023 190532 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83264 Suite 10, 3rd Floor La Ciotat Mont Fleuri Mahe Island Seychelles

83271 Strada Gradina Botanica 14/3 MD-2032 Chisinau Moldova

54510 OCEAN VOYAGE LLC Entity (Linked To: ANSARALLAH) SDGT 48134 Tax ID No. 1308871731 Azerbaijan 48135 Identification Number IMO 6507571 190534 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190533 Organization Established Date 04 Jun 2024 84827 a.k.a. strong OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI

83266 Zahid Xalilov House 113, M12, Apt. M2 Baku AZ1141 Azerbaijan

83267 Apartment M2, M12 Zahid Khalilov Kucasi, Yasamal District 113 Baku AZ1141 Azerbaijan

54522 Hector Rusthenford GUERRERO FLORES Individual (Linked To: TREN DE ARAGUA) SDGT TCO 48146 Cedula No. V-17367457 Venezuela 190962 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190562 Gender Male 84832 a.k.a. weak NINO GUERRERO

83273 Venezuela

90560 Venezuela true 90561 Venezuela true 90558 30 May 1983 true 90559 Maracay, Venezuela true 54523 Wendy Marbelys RIOS GOMEZ Individual (Linked To: TREN DE ARAGUA) SDGT TCO 190566 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190565 Gender Female

83275 Venezuela

83276 Colombia

90564 Venezuela true 90563 21 Jan 1980 true 54524 Josue Angel SANTANA PENA Individual (Linked To: TREN DE ARAGUA) SDGT TCO 190569 Gender Male 190570 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84835 a.k.a. weak SANTANITA

83278 Venezuela

90568 Venezuela true 90567 26 Jun 1995 true 54542 ATLANTIS MZ Vessel (Linked To: ATLANTIS M. SHIPPING CO) SDGT 48167 MMSI 620800003 48168 Vessel Registration Identification IMO 9218181 190605 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190655 Vessel Year of Build 2000 190669 Former Vessel Flag Comoros 84853 a.k.a. strong TOMIE 84854 a.k.a. strong CAILI STAR D604003 Crude Oil Tanker Unknown 54543 ATLANTIS M. SHIPPING CO Entity (Linked To: ANSARALLAH) SDGT 48169 Commercial Registry Number 131335 Marshall Islands 48170 Identification Number IMO 0237712 190604 Organization Established Date 2025 190603 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83296 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

54562 Arsenii Aleksandrovich PENZEV Individual (Linked To: AEZA GROUP LLC) CYBER4 CAATSA - RUSSIA 48206 Tax ID No. 780721423242 Russia 190840 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 190687 Website aezadns.com 190686 Email Address aezagroup@gmail.com 190648 Gender Male

83312 Leninskiy str. 64, 1, A, 766 St. Petersburg 198335 Russia

90649 Russia true 90647 27 Oct 2002 true 54563 Yurii Meruzhanovich BOZOYAN Individual (Linked To: AEZA GROUP LLC) CYBER4 CAATSA - RUSSIA 48254 Tax ID No. 780538991581 Russia 190835 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 190651 Gender Male

83314 St. Petersburg Russia

90656 Russia true 90650 30 Jan 1992 true 54564 Igor Anatolyevich KNYAZEV Individual (Linked To: AEZA GROUP LLC) CYBER4 CAATSA - RUSSIA 48207 Tax ID No. 780532513677 Russia 190658 Gender Male 190839 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

83316 St. Petersburg Russia

90659 Russia true 90657 26 Jul 1986 true 54565 Vladimir Vyacheslavovich GAST Individual (Linked To: AEZA GROUP LLC) CYBER4 CAATSA - RUSSIA 48255 Tax ID No. 860243420832 Russia 190838 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 190661 Gender Male

83318 St. Petersburg Russia

90662 Russia true 90660 06 May 1999 true 54566 AEZA GROUP LLC Entity CYBER4 CAATSA - RUSSIA 48208 Tax ID No. 7813654490 Russia 48209 Business Registration Number 1217800095248 Russia 190836 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 190837 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 190667 Website aeza.ru 190666 Organization Established Date 17 Jun 2021 190668 Digital Currency Address - TRX TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F

83320 Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603 St. Petersburg 193318 Russia

83352 Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5 St. Petersburg 197198 Russia

54567 AEZA INTERNATIONAL, LTD. Entity (Linked To: AEZA GROUP LLC) CYBER4 48210 Company Number 15109642 United Kingdom 190671 Organization Established Date 01 Sep 2023 190672 Website aeza.net

83322 347 Barking Road London E13 8EE United Kingdom

83323 311 Shoreham Street Sheffield S2 4FA United Kingdom

83324 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

54568 AEZA LOGISTIC LLC Entity (Linked To: AEZA GROUP LLC) CYBER4 CAATSA - RUSSIA 48211 Tax ID No. 7810965578 Russia 48212 Business Registration Number 1247800096081 Russia 190673 Organization Established Date 27 Sep 2024 190832 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

83326 Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A St. Petersburg 193318 Russia

54569 CLOUD SOLUTIONS LLC Entity (Linked To: AEZA GROUP LLC) CYBER4 CAATSA - RUSSIA 48213 Tax ID No. 6312219617 Russia 48214 Business Registration Number 1246300020064 Russia 190834 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 190674 Organization Established Date 23 Jul 2024

83328 zd. 3, k. 1 kab, N13, ul. Mirnaya Samara 443035 Russia

54582 Nehme Ahmad JAMIL Individual (Linked To: AL-QARD AL-HASSAN ASSOCIATION) SDGT 48246 National ID No. 000010757716 Lebanon 190689 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190731 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 190694 Gender Male 84932 a.k.a. strong JAMIL Neameh Ahmad 84933 a.k.a. strong JAMIL Nehmeh Ahmad 84934 a.k.a. strong JAMIL Ni'mah Ahmad 84935 a.k.a. strong JAMIL Nima Ahmad 84936 a.k.a. strong JAMIL Nima Ahmed 84937 a.k.a. strong JAMIL Nuama

83356 Hay al-Madi Baabda Lebanon

90700 Lebanon true 90690 08 Aug 1970 true 90691 Aayet ech Chaab, Nabatiye, Bent Jbayl, Lebanon true 54583 Issa Hussein KASSIR Individual (Linked To: AL-QARD AL-HASSAN ASSOCIATION) SDGT 48247 National ID No. 000004334212 Lebanon 190698 Gender Male 190710 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190733 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 84939 a.k.a. strong QASIR 'Isa Husayn 84940 a.k.a. strong KSIR Isa 84941 a.k.a. strong KASSEER Issa Hussein

83358 Deir Qanoun en Nahr Tyre South Governorate Lebanon

90699 Lebanon true 90695 21 Jul 1977 true 90697 El Kouayt, Lebanon true 54584 Samer Hasan FAWAZ Individual (Linked To: AL-QARD AL-HASSAN ASSOCIATION) SDGT 48248 Passport LR3018026 Lebanon 48249 Passport LR1107578 Lebanon 190730 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 190704 Gender Male 190709 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84943 a.k.a. strong FUAZ Samer

83360 Beirut Lebanon

90703 Lebanon true 90701 28 Nov 1974 true 90702 Beirut, Lebanon true 54585 Imad Mohamad BEZZ Individual (Linked To: AL-QARD AL-HASSAN ASSOCIATION) SDGT 48250 National ID No. 000025755618 Lebanon 48251 Passport LR0993984 Lebanon 190708 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190729 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 190707 Gender Male 84945 a.k.a. strong BAYZ 'Imad Muhammad 84946 a.k.a. strong BEIZ Imad 84947 a.k.a. strong BIZ Imad

83362 Mashghara al-Tahta Beqaa Lebanon

90706 Lebanon true 90705 29 Jun 1978 true 54586 Ali Mohamad KARNIB Individual (Linked To: AL-QARD AL-HASSAN ASSOCIATION) SDGT 48252 National ID No. 000004783501 Lebanon 190715 Gender Male 190711 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190732 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 84949 a.k.a. strong KARNEEB Ali 84950 a.k.a. strong KARNIB Ali Mohammed

83364 Hadatha Bint Jbeil Nabatieh Lebanon

90714 Lebanon true 90712 21 Feb 1987 true 90713 Lebanon true 54587 TASHILAT SARL Entity (Linked To: JAMIL, Nehme Ahmad; Linked To: YAZBECK, Ahmad Mohamad; Linked To: AL-SHAMI, Husayn) SDGT 48253 Registration Number 2008980 Lebanon 190735 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 190717 Organization Established Date 18 Oct 2006 190718 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 84952 a.k.a. weak TASHILAT 85051 a.k.a. strong AL TASHEELAT COMPANY LLC

83366 Hadi Nasralla Street Bourj Barajneh Baabda Lebanon

54588 Ali Ahmad KRISHT Individual (Linked To: AL-QARD AL-HASSAN ASSOCIATION) SDGT 48280 National ID No. 000040120529 Lebanon 190720 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190734 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 190722 Gender Male 84954 a.k.a. strong KRESHT Ali Ahmad 84955 a.k.a. strong KRISHT Ali

83374 Kresht Building 1st Floor Abbasieh Lebanon

83390 Borj el-Chemali Tyre Lebanon

90721 Lebanon true 90719 17 Jul 1977 true 54589 Mohammed Suleiman BADIR Individual (Linked To: AL-QARD AL-HASSAN ASSOCIATION) SDGT 190727 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190728 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 190726 Gender Male 84957 a.k.a. strong BDEIR Mohamad Sleiman 84958 a.k.a. strong BEDAIR Muhammad

83369 Al-Musaytbeh Beirut Lebanon

90725 Lebanon true 90723 14 Jul 1975 true 90724 Nmairiyeh, South Lebanon true 54604 STORELAB, S.A. DE C.V. Entity (Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: FAVELA LOPEZ, Maria Gabriela; Linked To: VERDUGO ARAUJO, Jairo) ILLICIT-DRUGS-EO14059 SDGT 48266 Folio Mercantil No. N-2021023507 Mexico 48267 R.F.C. STO2104068Q1 Mexico 193933 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190782 Website https://storelab.mx 190783 Organization Established Date 06 Apr 2021 190784 Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores 84975 a.k.a. strong STORELAB MEXICO

83376 Mazatlan Sinaloa Mexico

83649 Hermosillo Sonora Mexico

54605 PEAKWAY GLOBAL LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48268 Company Number 3181698 Hong Kong 48269 Business Registration Number 74335330 Hong Kong 190792 Organization Established Date 15 Aug 2022 191000 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190793 Website https://www.peakwayglobal.com

83378 Room 8, S-V, 6/F Valiant Industrial Centre 2-12 Au Pui Wan St. Hong Kong China

54606 GAH PETROCHEMICAL TRADING LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48270 Company Number 3321486 Hong Kong 48271 Business Registration Number 75743851 Hong Kong 190794 Organization Established Date 22 Sep 2023 190998 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83380 Rm4, 16F, Ho Kong Comm Ctr 2-16 Fayuen St Kowloon Hong Kong China

54607 MIST TRADING CO., LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48272 Company Number 3291483 Hong Kong 48273 Business Registration Number 75441316 Hong Kong 190999 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190795 Organization Established Date 21 Jun 2023

83382 Unit 1507E, 15/F., Eastcore 398 Kwun Tong Road Kowloon Hong Kong China

54608 PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48274 Registration Number 1230219 Turkey 48275 Trade License No. 240459-5 Turkey 190796 Organization Established Date 10 Mar 2020 190997 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83384 Atakoy 7-8-9-10 Kis.MH.C.Cesme E-5 Yan Yol Cad. No: 20/2/167 Bakirkoy Istanbul Turkey

54609 BRIGHT SPOT GOODS WHOLESALERS L.L.C Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48276 Economic Register Number (CBLS) 11498566 United Arab Emirates 48277 Registration Number 8783020 United Arab Emirates 190996 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190797 Organization Established Date 11 Feb 2020

83386 Deira Oud Al Muteena 3 Dubai United Arab Emirates

54610 GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR 48278 Trade License No. 326324-5 Turkey 48279 Registration Number 1316516 Turkey 190798 Organization Established Date 06 Sep 2021 190995 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83388 Atakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17 Kucukcekmece Istanbul Turkey

54612 METALLEX LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48281 Business Registration Number 75028665 Hong Kong 48282 Company Number 3250416 Hong Kong 190800 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190799 Organization Established Date 21 Mar 2023

83392 Room 16, 2/F, Fu Tao Bldg, Mongkok Hong Kong China

54613 AMITO TRADING LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48283 Company Number 3099269 Hong Kong 48284 Business Registration Number 73503900 Hong Kong 190801 Organization Established Date 04 Nov 2021 190985 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83395 Rm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St Kowloon Hong Kong China

83396 Rm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street San Po King Hong Kong China

54614 MOON IMP AND EXP CO., LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48285 Business Registration Number 75046944 Hong Kong 48286 Company Number 3252234 Hong Kong 190803 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190802 Organization Established Date 22 Mar 2023 85172 a.k.a. strong MOON IMP & EXP CO., LIMITED

83397 Room P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong Kowloon Hong Kong China

54616 MACERA INTERNATIONAL LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48289 Business Registration Number 75634331 Hong Kong 48290 Company Number 3310627 Hong Kong 190805 Organization Established Date 21 Aug 2023 190806 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83401 22/F, 3 Lockhart Road, Wanchai Hong Kong China

54617 SHELF TRADING LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48293 Business Registration Number 74467799 Hong Kong 48294 Company Number 3194862 Hong Kong 190809 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190808 Organization Established Date 29 Sep 2022

83404 Room 602, 6/F, Kai Yu Commercial Building, 2C Argyle Street, Mongkok Kowloon Hong Kong China

54618 FUTURE RESOURCE TRADING LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48291 Business Registration Number 75367471 Hong Kong 48292 Company Number 3284153 Hong Kong 190807 Organization Established Date 31 May 2023 190988 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83405 Hong Kong China

54619 VENTUS TRADE LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48297 Company Number 3233811 Hong Kong 48298 Business Registration Number 74861856 Hong Kong 190994 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190812 Organization Established Date 16 Feb 2023

83409 Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street San Po King Hong Kong China

54620 CETTO INTERNATIONAL LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48295 Business Registration Number 75633351 Hong Kong 48296 Company Number 3310529 Hong Kong 190810 Organization Established Date 21 Aug 2023 190811 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83408 22/F, 3 Lockhart Road, Wanchai Hong Kong China

54621 JTU ENERGY LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48301 Business Registration Number 74846038 Hong Kong 48302 Company Number 3232243 Hong Kong 190815 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190814 Organization Established Date 14 Feb 2023

83413 Unit A17, 29/F, Legend Tower, No. 7 Shing Yip Street, Kwun Tong Kowloon Hong Kong China

54622 LAVIDA CORPORATION LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48299 Company Number 3212723 Hong Kong 48300 Business Registration Number 74648222 Hong Kong 190813 Organization Established Date 28 Nov 2022 190989 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83412 Rm 4, 16/F, Ho King Comm Ctr Hong Kong China

54623 FINESSE GLOBAL TRADING LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48303 Company Number 2671483 Hong Kong 48304 Business Registration Number 69125885 Hong Kong 190987 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190816 Organization Established Date 26 Mar 2018

83415 Hong Kong China

54624 QUEENS RING LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48305 Company Number 2790886 Hong Kong 48306 Business Registration Number 70329473 Hong Kong 190817 Organization Established Date 23 Jan 2019 190991 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83417 Rm 061 Unit C and D 1/F Por Mee Fty Bldg 500, Castle Peak Road, Cheung Sha Wan Kowloon Hong Kong China

54625 RADIX TRADE LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48307 Company Number 3218757 Hong Kong 48308 Business Registration Number 74709197 Hong Kong 190992 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190818 Organization Established Date 16 Dec 2022

83419 San Po Kong Hong Kong China

54626 STAR OILGLOBAL LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48309 Company Number 3321734 Hong Kong 48310 Business Registration Number 75746419 Hong Kong 190819 Organization Established Date 25 Sep 2023 190993 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83421 Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Kowloon Hong Kong China

54627 MARMERTH LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 48311 Company Number 3244537 Hong Kong 48312 Business Registration Number 74969628 Hong Kong 190990 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190820 Organization Established Date 10 Mar 2023

83423 Unit D, 16/F, One Capital Place Hong Kong China

54628 A7 LIMITED LIABILITY COMPANY Entity (Linked To: GARANTEX EUROPE OU) CYBER4 48313 Registration Number 1247700586891 Russia 48314 Tax ID No. 9710137165 Russia 190826 Organization Established Date 02 Sep 2024 190827 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 192411 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 85012 a.k.a. weak A7 LLC 85013 a.k.a. weak OOO A7 85014 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7

83425 Ul. Lesnaya D. 9 Pomeshch. 2/10 Moscow 125196 Russia

54629 A71 LIMITED LIABILITY COMPANY Entity (Linked To: A7 LIMITED LIABILITY COMPANY) CYBER4 48315 Registration Number 1247700638514 Russia 48316 Tax ID No. 9710138137 Russia 192412 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 190828 Organization Established Date 26 Sep 2024 190829 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 85016 a.k.a. weak A71 LLC 85017 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71

83427 Ul. Lesnaya D. 9 Pomeshch. 2/10 Moscow 125196 Russia

54630 A7 AGENT LIMITED LIABILITY COMPANY Entity (Linked To: A7 LIMITED LIABILITY COMPANY) CYBER4 48317 Registration Number 1247700638570 Russia 48318 Tax ID No. 9710138144 Russia 190830 Organization Established Date 26 Sep 2024 190831 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 192410 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 85019 a.k.a. weak A7 AGENT LLC 85020 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT

83429 Ul. Lesnaya D. 9 Pomeshch. 2/10 Moscow 125196 Russia

54642 Muhammad AL-SUNAYDAR Individual (Linked To: ANSARALLAH) SDGT 48326 Passport RE138611 Saint Kitts and Nevis 30 Jan 2023 29 Jan 2033 48327 Passport 04493923 Yemen 20 Sep 2017 190872 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190869 Gender Male 85032 a.k.a. strong AL SUNAIDAR Mohammed Mohammed Abdullah

83452 Sana'a Yemen

90871 Yemen true 90868 05 Mar 1987 true 90870 Sana'a, Yemen true 54643 AL-SAIDA STONE FOR TRADING AND AGENCIES Entity (Linked To: ANSARALLAH) SDGT 190873 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191555 Organization Established Date 2021 to 2023 190874 Organization Type: Wholesale and retail trade

83454 5 Hadda Street Sana'a Yemen

54644 Yahya Mohammed Mohammed AL WAZIR Individual (Linked To: ANSARALLAH) SDGT 48329 Passport 04496457 Yemen 01 Oct 2017 48330 Passport 02156424 Yemen 20 Dec 2011 190877 Gender Male 190879 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83456 Yemen

90878 Yemen true 90875 17 May 1981 true 90876 Al-Amanah, Yemen true 54645 AMRAN CEMENT FACTORY Entity (Linked To: ANSARALLAH) SDGT 190882 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190880 Organization Established Date 1982 191478 Organization Type: Manufacture of articles of concrete, cement and plaster 85037 a.k.a. strong OMRAN CEMENT FACTORY

83458 Amran Governorate Sana'a Yemen

54646 ARKAN MARS PETROLEUM DMCC Entity (Linked To: ANSARALLAH) SDGT 48476 Registration Number DMCC-684373 United Arab Emirates 191123 Organization Established Date 28 Apr 2019 191122 Organization Type: Support activities for petroleum and natural gas extraction 191121 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83629 Dome Tower, Cluster N, Office 1305 & 1306 Jumeirah Lake Towers Dubai United Arab Emirates

54662 Martha Emilia CONDE URAGA Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 48346 R.F.C. COUM620809KI9 Mexico 48347 C.U.R.P. COUM620809MSLNRR08 Mexico 193917 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190889 Gender Female 85053 a.k.a. weak Martita

83472 Culiacan Sinaloa Mexico

90888 Mexico true 90886 09 Aug 1962 true 90887 Sinaloa, Mexico true 54663 COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. Entity (Linked To: CONDE URAGA, Martha Emilia) ILLICIT-DRUGS-EO14059 SDGT 48348 R.F.C. CVN120425IM2 Mexico 48349 Folio Mercantil No. 81610 Mexico 190890 Organization Established Date 25 Apr 2012 190897 Organization Type: Retail sale of hardware, paints and glass in specialized stores 193916 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 85055 a.k.a. strong FERETERIA VIOSMA 85056 a.k.a. strong VIOSMA DEL NOROESTE, S.A. DE C.V. 85057 a.k.a. strong VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA 85058 a.k.a. strong FERRETERIA VIOSMA

83474 Culiacan Sinaloa Mexico

83475 Ciudad Obregon Sonora Mexico

54664 PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V. Entity (Linked To: CONDE URAGA, Martha Emilia) ILLICIT-DRUGS-EO14059 SDGT 48350 R.F.C. PQG221207FX8 Mexico 48351 Folio Mercantil No. N-2022085613 Mexico 193918 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190891 Organization Established Date 07 Dec 2022 190892 Organization Type: Manufacture of chemicals and chemical products 85060 a.k.a. strong PROLIMPH 85061 a.k.a. strong VIOSCLEAN 85062 a.k.a. weak VIOWATER 85063 a.k.a. strong PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA

83477 Culiacan Sinaloa Mexico

54665 PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V. Entity (Linked To: CONDE URAGA, Martha Emilia) ILLICIT-DRUGS-EO14059 SDGT 48352 Folio Mercantil No. 85692 Mexico 190893 Organization Established Date 11 Jul 2016 190894 Organization Type: Other human health activities 193919 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83479 Culiacan Sinaloa Mexico

54666 ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V. Entity (Linked To: CONDE URAGA, Martha Emilia) ILLICIT-DRUGS-EO14059 SDGT 48353 Folio Mercantil No. 79661 Mexico 193920 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190895 Organization Established Date 29 Apr 2010 190896 Organization Type: Real estate activities with own or leased property 85066 a.k.a. strong ROCO INMOBILIARIA ROCO DEL PACIFICO 85067 a.k.a. weak GRUPO ROCO

83481 Culiacan Sinaloa Mexico

54667 Francisco FAVELA LOPEZ Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 48354 R.F.C. FALF691128JNA Mexico 48355 C.U.R.P. FALF691128HSLVPR00 Mexico 193923 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190901 Gender Male

83487 Los Mochis Sinaloa Mexico

90900 Mexico true 90898 28 Nov 1969 true 90899 Sinaloa, Mexico true 54668 Victor Andres FAVELA LOPEZ Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 48356 R.F.C. FALV691128AM1 Mexico 48357 C.U.R.P. FALV691128HSLVPC03 Mexico 193926 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190905 Gender Male

83489 Culiacan Sinaloa Mexico

90904 Mexico true 90902 28 Nov 1969 true 90903 Sinaloa, Mexico true 54669 Jorge Luis FAVELA LOPEZ Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 48358 R.F.C. FALJ630423PE2 Mexico 48359 R.F.C. FALJ630423PEZ Mexico 48360 C.U.R.P. FALJ630423HSLVPR02 Mexico 190909 Gender Male 193924 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83491 Cerro Agudo Sinaloa Mexico

90908 Mexico true 90906 23 Apr 1963 true 90907 Sinaloa, Mexico true 54670 Maria Gabriela FAVELA LOPEZ Individual (Linked To: SUMILAB, S.A. DE C.V.) ILLICIT-DRUGS-EO14059 SDGT 48361 R.F.C. FALG671027UL5 Mexico 48362 C.U.R.P. FALG671027MSLVPB02 Mexico 193925 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190913 Gender Female 85073 a.k.a. weak FAVELA, Gaby

83493 Mexico

90912 Mexico true 90910 27 Oct 1967 true 90911 Sinaloa, Mexico true 54671 Jairo VERDUGO ARAUJO Individual (Linked To: SUMILAB, S.A. DE C.V.) ILLICIT-DRUGS-EO14059 SDGT 48363 R.F.C. VEAJ740902DD5 Mexico 48364 C.U.R.P. VEAJ740902HSLRRR03 Mexico 193934 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190917 Gender Male

83495 Mexico

90916 Mexico true 90914 02 Sep 1974 true 90915 Sinaloa, Mexico true 54672 Gilberto GALLARDO GARCIA Individual (Linked To: SUMILAB, S.A. DE C.V.) ILLICIT-DRUGS-EO14059 SDGT 48365 R.F.C. GAGG680712PB9 Mexico 48366 C.U.R.P. GAGG680712HSLLRL08 Mexico 190921 Gender Male 193929 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83497 Mexico

90920 Mexico true 90918 12 Jul 1968 true 90919 Sinaloa, Mexico true 54682 BHARDWAJ HUMAN SMUGGLING ORGANIZATION Entity TCO 190926 Target Type Criminal Organization

83512 Cancun Quintana Roo Mexico

54683 Vikrant BHARDWAJ Individual (Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION) TCO 48386 Identification Number 10047735 India 48387 C.U.R.P. BAXV860905HNEHXK02 Mexico 48389 Passport Z5317632 India 15 Jan 2029 48390 Passport N14909118 Mexico 16 Jul 2034 190929 Gender Male

83514 Cancun Quintana Roo Mexico

83518 Dubai United Arab Emirates

90930 India true 90931 Mexico false 90927 05 Sep 1986 true 90928 New Delhi, India true 54684 Celso Manuel GAMBOA SANCHEZ Individual ILLICIT-DRUGS-EO14059 48391 Cedula No. 109380563 Costa Rica 190935 Gender Male

83520 Cartago Costa Rica

90934 Costa Rica true 90932 21 Apr 1976 true 90933 Carmen Central, San Jose, Costa Rica true 54685 Alejandro ARIAS MONGE Individual ILLICIT-DRUGS-EO14059 48392 Cedula No. 701600166 Costa Rica 190939 Gender Male 85097 a.k.a. weak Diablo

83522 Limon Costa Rica

90938 Costa Rica true 90936 19 Sep 1984 true 90937 Guapiles Pococi, Limon, Costa Rica true 54686 Alejandro Antonio JAMES WILSON Individual ILLICIT-DRUGS-EO14059 48393 Cedula No. 701040769 Costa Rica 190946 Gender Male 85103 a.k.a. weak Turesky

83527 San Jose Costa Rica

90947 Costa Rica true 90945 05 Oct 1972 true 92341 Centro Central, Limon, Costa Rica true 54687 Yohan Jose ROMERO Individual (Linked To: TREN DE ARAGUA) SDGT TCO 190964 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190944 Gender Male 85100 a.k.a. strong PETRICA Johan

83525 Venezuela

90942 Venezuela true 90943 Venezuela true 90941 31 Oct 1977 true 90940 Venezuela true 54688 Wilmer Jose PEREZ CASTILLO Individual (Linked To: TREN DE ARAGUA) SDGT TCO 48395 Cedula No. V-17789572 Venezuela 190957 Gender Male 190963 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 85102 a.k.a. weak Wilmer Guayabal

83532 Venezuela

90956 Venezuela true 90954 19 Aug 1985 true 90953 Venezuela true 54689 Edwin Danney LOPEZ VEGA Individual ILLICIT-DRUGS-EO14059 48394 Cedula No. 701210791 Costa Rica 190951 Gender Male 85105 a.k.a. weak Pecho de Rata

83529 Limon Costa Rica

90950 Costa Rica true 90948 02 Jan 1977 true 90949 Centro Central, Limon, Costa Rica true 54690 LIMON BLACK STAR FC Entity (Linked To: GAMBOA SANCHEZ, Celso Manuel) ILLICIT-DRUGS-EO14059 190952 Organization Established Date 2022 190955 Organization Type: Activities of sports clubs

83531 Limon Costa Rica

54691 Felix Anner CASTILLO RONDON Individual (Linked To: TREN DE ARAGUA) SDGT TCO 48396 Cedula No. V-16692836 Venezuela 190960 Gender Male 190961 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 85108 a.k.a. weak Arnel 85109 a.k.a. weak Pure Arnel

83534 Peru

83535 Venezuela

90959 Venezuela true 90958 12 Jan 1984 true 54692 Jose German VALADEZ FLORES Individual (Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION) TCO 48397 C.U.R.P. VAFG770704HCLLLR03 Mexico 190967 Gender Male

83538 Cancun Quintana Roo Mexico

90968 Mexico true 90965 04 Jul 1977 true 90966 Coahuila de Zaragoza, Mexico true 54693 Jorge Alejandro MENDOZA VILLEGAS Individual (Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION) TCO 48399 C.U.R.P. MEVJ790927HDFNLR02 Mexico 190971 Gender Male

83540 Cancun Quintana Roo Mexico

90972 Mexico true 90969 27 Sep 1979 true 90970 Mexico City, Mexico true 54695 Juan Jose PONCE FELIX Individual (Linked To: SINALOA CARTEL) SDGT ILLICIT-DRUGS-EO14059 48403 C.U.R.P. POFJ820520HSRNLN04 Mexico 190980 Gender Male 190982 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 85118 a.k.a. strong SANCHEZ FELIX Jesus Alexandro 85119 a.k.a. strong FELIX Alejandro Fernandez 85120 a.k.a. strong SANCHEZ Jesus Alejandro 85121 a.k.a. strong FELIX Jesus Sanchez 85122 a.k.a. weak El Ruso 85123 a.k.a. weak El Russo 85124 a.k.a. weak Ginete

83544 Mexicali Baja California Mexico

90981 Mexico true 90977 20 May 1982 true 90978 20 Jun 1982 false 90979 Sonora, Mexico true 54696 LOS MAYOS Entity (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 190984 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 190983 Target Type Criminal Organization 85992 a.k.a. strong LA MAYIZA

83546 Culiacan Sinaloa Mexico

54698 Juan Jose FARIAS ALVAREZ Individual (Linked To: CARTELES UNIDOS) ILLICIT-DRUGS-EO14059 SDGT 48404 C.U.R.P. FAAJ700810HMNRLN16 Mexico 191022 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191003 Gender Male 85128 a.k.a. weak El Abuelo

83549 Mexico

91004 Mexico true 91001 10 Aug 1970 true 91002 Tepalcatepec, Michoacan, Mexico true 54699 Luis Enrique BARRAGAN CHAVEZ Individual (Linked To: CARTELES UNIDOS) ILLICIT-DRUGS-EO14059 SDGT 48405 C.U.R.P. BACL861110HJCRHS06 Mexico 191007 Gender Male 191020 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 85130 a.k.a. weak El R5 85131 a.k.a. weak Wicho de Los Reyes 85132 a.k.a. weak Wicho 85133 a.k.a. weak Guicho 85134 a.k.a. weak Guicho de Los Reyes

83551 Mexico

91008 Mexico true 91005 10 Nov 1986 true 91006 Jalisco, Mexico true 54700 Alfonso FERNANDEZ MAGALLON Individual (Linked To: CARTELES UNIDOS) ILLICIT-DRUGS-EO14059 SDGT 191025 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191014 Gender Male 85136 a.k.a. weak Poncho La Quiringua 85137 a.k.a. weak Poncho

83553 Los Reyes Michoacan Mexico

91009 Mexico true 91012 09 Apr 1970 true 91013 Jalisco, Mexico true 54701 Edgar Valeriano OROZCO CABADAS Individual (Linked To: CARTELES UNIDOS) ILLICIT-DRUGS-EO14059 SDGT 48408 C.U.R.P. OOCE851021HMNRBD04 Mexico 191017 Gender Male 191026 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 85140 a.k.a. strong CABADAS TORRES Edgar 85141 a.k.a. weak El Kamoni 85145 a.k.a. weak El 50

83557 Mexico

91018 Mexico true 91015 21 Oct 1985 true 91016 Michoacan, Mexico true 54708 THERCUMEX, S.A. DE C.V. Entity (Linked To: RANI, Indu) TCO 48417 Folio Mercantil No. N-2021098852 Mexico 191035 Organization Established Date 20 Dec 2021 191037 Organization Type: Other business support service activities n.e.c.

83569 Cancun Quintana Roo Mexico

54709 BHARDWAJ, S.A. DE C.V. Entity (Linked To: RANI, Indu) TCO 48419 Folio Mercantil No. N-2021096536 Mexico 191039 Organization Established Date 14 Dec 2021 191040 Organization Type: Real estate activities on a fee or contract basis

83572 Cancun Quintana Roo Mexico

54710 V AND V ASTILLERO, S.A. DE C.V. Entity (Linked To: BHARDWAJ, Vikrant) TCO 48420 Folio Mercantil No. 28669 Mexico 48421 R.F.C. VAS1503206W4 Mexico 191041 Organization Established Date 20 Mar 2015 191042 Organization Type: Transportation and storage 85163 a.k.a. strong VNV ASTILLERO 85164 a.k.a. strong VNV SHIPYARD 87064 a.k.a. strong V & V ASTILLERO, S.A. DE C.V.

83574 Cancun Quintana Roo Mexico

54711 OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V. Entity (Linked To: BHARDWAJ, Vikrant) TCO 48422 Folio Mercantil No. 30435 Mexico 48423 R.F.C. OTP1604143G4 Mexico 191043 Organization Established Date 14 Apr 2016 191044 Organization Type: Travel agency activities

83576 Cancun Quintana Roo Mexico

54712 BLACK GOLD PLUS ENERGIES TRADING L.L.C Entity (Linked To: BHARDWAJ, Vikrant) TCO 48424 Economic Register Number (CBLS) 12010877 United Arab Emirates 48425 Commercial Registry Number 1900474 United Arab Emirates 48426 Trade License No. 1147422 United Arab Emirates 191045 Organization Established Date 01 Feb 2023 191046 Organization Type: Support activities for petroleum and natural gas extraction

83578 Dubai United Arab Emirates

54713 VVN REAL ESTATE L.L.C Entity (Linked To: BHARDWAJ, Vikrant) TCO 48427 Economic Register Number (CBLS) 12288517 United Arab Emirates 48428 Commercial Registry Number 2426487 United Arab Emirates 48429 Trade License No. 1303430 United Arab Emirates 191047 Organization Established Date 31 Jan 2024 191048 Organization Type: Real estate activities on a fee or contract basis

83580 Dubai United Arab Emirates

54715 CONSTRUCTORA GERLIFE, S.A. DE C.V. Entity (Linked To: VALADEZ FLORES, Jose German) TCO 48432 Folio Mercantil No. N-2022046653 Mexico 191051 Organization Established Date 06 Nov 2021 191052 Organization Type: Construction of buildings

83584 Cancun Quintana Roo Mexico

54722 COMERCIALIZADORA VESPA, S.A. DE C.V. Entity (Linked To: VALADEZ FLORES, Jose German) TCO 48446 Folio Mercantil No. 28960 Mexico 191066 Organization Established Date 29 Jun 2015 191067 Organization Type: Other transportation support activities

83592 Cancun Quintana Roo Mexico

54723 COMERCIALICUN, S.A. DE C.V. Entity (Linked To: VALADEZ FLORES, Jose German) TCO 48447 Folio Mercantil No. 25664 Mexico 48448 R.F.C. COM1303128SA Mexico 191068 Organization Established Date 12 Mar 2013 191069 Organization Type: Other reservation service and related activities

83594 Cancun Quintana Roo Mexico

54728 CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V. Entity (Linked To: MENDOZA VILLEGAS, Jorge Alejandro) TCO 48455 Folio Mercantil No. N-2024048550 Mexico 191078 Organization Established Date 05 Mar 2024 191079 Organization Type: Construction of buildings

83604 Cancun Quintana Roo Mexico

54729 Jesus GONZALEZ LOMELI Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 48969 C.U.R.P. GOLJ790823HBCNMS01 Mexico 48970 Passport G19323961 Mexico 192690 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191836 Gender Male

84157 Playas de Rosarito Baja California Mexico

91837 Mexico true 91834 23 Aug 1979 true 91835 Tijuana, Baja California, Mexico true 54730 ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS Entity (Linked To: ANSARALLAH) SDGT 48796 Registration Number 1876/19 Yemen 48797 Tax ID No. 48507 Yemen 191477 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191556 Organization Established Date 07 Mar 2019 85436 a.k.a. strong ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED 85487 a.k.a. strong ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS

83913 Sana'a Yemen

54731 ARKAN MARS PETROLEUM FZE Entity (Linked To: ANSARALLAH) SDGT 48477 Registration Number 18617 United Arab Emirates 191125 Organization Established Date 20 Apr 2020 191124 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83630 Floor 16, Gold Tower Jumeirah Lake Towers Al Thanyah 5, Cluster I Street Dubai United Arab Emirates

83631 Ajman United Arab Emirates

54742 MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD. Entity GLOMAG 48478 Registration Number 103919088 Burma 14 Feb 2017 192830 Organization Type: Construction of buildings 85222 a.k.a. strong SHWE KOKKO SPECIAL ECONOMIC ZONE 85224 a.k.a. strong YATAI NEW CITY 85225 a.k.a. strong YATAI SMART INDUSTRIAL NEW CITY

83633 Hpa-An City Burma

84202 Shwe Kokko Village Myawaddy Township Karen State Burma

54743 YATAI INTERNATIONAL HOLDING GROUP LIMITED Entity GLOMAG 48479 Registration Number 0105560204659 Thailand 07 Dec 2017 49006 Business Registration Number 67162900 Hong Kong 13 Jan 2017 192831 Organization Type: Activities of holding companies 85229 a.k.a. strong YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED 85230 a.k.a. strong YATAI INTERNATIONAL HOLDING

83635 Bangkok Thailand

54745 Zhijiang SHE Individual GLOMAG 191135 Gender Male 85233 a.k.a. strong SHE Lunkai 85234 a.k.a. strong SHE Dylan 85235 a.k.a. strong TANG Kriang Kai 85236 a.k.a. strong SHE Zhi Jiang

83640 Kuok Chanbak Chaom Chau Posenchey Phnom Penh Cambodia

91699 Burma true 91700 Cambodia false 91130 26 Jan 1982 true 91132 Shaodong, Hunan Province, China true 54748 Saw Min Min OO Individual (Linked To: KAREN NATIONAL ARMY) TCO BURMA-EO14014 48485 National ID No. 3/Baahna(N)259667 Burma 191147 Gender Male

83644 Yatai New City Shwe Kokko Burma

92064 Burma true 91146 16 May 1957 true 54749 Tin WIN Individual (Linked To: KAREN NATIONAL ARMY) BURMA-EO14014 TCO 48486 National ID No. 3/Mawata(N)038002 Burma 191149 Gender Male 85714 a.k.a. strong WIN Saw Tin

83646 Burma

92065 Burma true 91148 25 Jul 1969 true 54750 PRINCE HOLDING GROUP Entity (Linked To: CHEN, Zhi; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 194109 Organization Established Date Mar 2015 194110 Website https://www.princeholdinggroup.com/

83648 Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan Phnom Penh Cambodia

54752 CHIT LINN MYING CO., LTD. Entity (Linked To: KAREN NATIONAL ARMY) BURMA-EO14014 TCO 48487 Registration Number 1206/2005-2006 Burma 19 Sep 2005 85256 a.k.a. strong CHIT LIN MYAING COMPANY 85257 a.k.a. strong CHIT LINN MYAING 85715 a.k.a. strong CHIT LINN MYAING CO., LTD

83652 No. 1 Shwe Kokko Myawaddy Kayin State Burma

54753 CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED Entity (Linked To: THU, Saw Chit) BURMA-EO14014 TCO 48488 Registration Number 111745919 Burma 22 Nov 2005 48489 Registration Number 1605/2005-2006 Burma 22 Nov 2005 192828 Organization Type: Mining of other non-ferrous metal ores 85716 a.k.a. strong CHIT LINN MYAING MINING & INDUSTRY COMPANY LIMITED

83654 Bogyoke Road No. 5 Quarter Hpa-An Township Kayin State Burma

54754 CHIT LINN MYAING TOYOTA COMPANY LIMITED Entity (Linked To: THU, Saw Chit) BURMA-EO14014 TCO 48490 Registration Number 105563345 Burma 12 Sep 2012 48491 Registration Number 2371/2012-2013 Burma 12 Sep 2012 192829 Organization Type: Construction of buildings

83656 Bogyoke Street No 47 9 Quarter Hpaan Township Kayin State Burma

54755 SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED Entity (Linked To: WIN, Tin) BURMA-EO14014 TCO 48492 Registration Number 103309565 Burma 10 Mar 2010 48493 Registration Number 1831/2009-2010 Burma 10 Mar 2010 192846 Organization Type: Steam and air conditioning supply 85730 a.k.a. strong SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED

83658 Har Mar Oo Street No. 356 Ward No. 4 Myawaddy Township Burma

54762 Chol Min MYONG Individual DPRK4 48539 Passport 745338501 Korea, North 19 Sep 2015 19 Sep 2020 191661 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 191662 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 191204 Gender Male

83672 Korea, North

91205 Korea, North true 91202 25 Sep 1966 true 91203 Pyongyang, North Korea true 54763 Se Un KIM Individual (Linked To: KOREA SOBAEKSU TRADING CORPORATION) NPWMD 48506 Passport 390120007 Korea, North 09 Jan 2020 09 Jan 2025 191167 Gender Male 191654 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 191655 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 85264 a.k.a. strong KIM Se-u'n

83674 Ho Chi Minh City Vietnam

91168 Korea, North true 91166 25 Mar 1978 true 91218 Nampho, North Korea true 54764 KOREA SOBAEKSU TRADING CORPORATION Entity (Linked To: MUNITIONS INDUSTRY DEPARTMENT) NPWMD 191474 Organization Type: Other information technology and computer service activities 191659 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 191660 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 85432 a.k.a. strong KOREA SOBAEKSU UNITED CORPORATION 85433 a.k.a. strong SOBAEKSU UNITED CORP. 85434 a.k.a. strong SOBAEKU UNITED CORP 85435 a.k.a. strong KOREA SOBAEKSU UNITED CO.

83911 Huale St. Aojing Park Building 23 Unit 2 12-01 Zhongshan District Dalian Liaoning China

83912 5 Center St. Xinxing District Donggang City Dandong Liaoning China

54783 WESER SHIPPING INC. Entity IRAN-EO13902 48527 Identification Number IMO 6189571 48528 Registration Number 106669 Marshall Islands 191188 Organization Established Date 30 Oct 2020

83696 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

54784 Alireza DERAKHSHAN Individual (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48533 Passport R0098492 Dominica 48534 Passport U96419862 Iran 48928 National ID No. 6109639478 Iran 191197 Gender Male 85276 a.k.a. weak Captain D 85278 a.k.a. strong DERAKHSHAN Alireza Allahkaram 85651 a.k.a. strong DERAKHSHAN Ali Reza

83896 Monaco

84111 Dubai United Arab Emirates

84112 Turkey

91195 Iran true 91196 Dominica false 91193 23 Sep 1975 true 91194 Dashtestan, Iran true 54785 TRIS GAS Vessel (Linked To: WESER SHIPPING INC.) IRAN-EO13902 48529 MMSI 613003596 48530 Vessel Registration Identification IMO 9041655 191386 Vessel Year of Build 1992 TJMC52 LPG Tanker Cameroon 54787 Mohammad Hossein SHAMKHANI Individual IRAN-EO13902 48646 Identification Number 70293384 Iran 48932 Passport T97659579 Iran 22 Jan 2029 48933 Passport R0191309 Dominica 20 Jul 2030 191333 Gender Male 85365 a.k.a. strong SHAMKHANI Hossein 85366 a.k.a. weak Hector 85652 a.k.a. strong HAYEK Hugo

83812 United Arab Emirates

91335 Dominica true 91336 Iran false 91754 19 Apr 1984 true 91334 Tehran, Iran true 54789 Mohamed Rafeek HABIBULLAH HABIBULLAH Individual IRAN-EO13902 48929 Identification Number 784-1973-5037419-1 United Arab Emirates 16 Jan 2024 15 Jan 2026 48930 Residency Number 134297754 United Arab Emirates 48931 Passport Y9R071494 India 191475 Gender Male 85281 a.k.a. strong HABIBULLAH Mohamed Rafeek

84113 United Arab Emirates

91753 India true 91752 20 Feb 1973 true 54790 XANTE LINE INC. Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48535 Registration Number 115364 Marshall Islands 48536 Identification Number IMO 6341083 191198 Organization Established Date 13 Jul 2022

83705 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

54791 XANTE Vessel (Linked To: XANTE LINE INC.) IRAN-EO13902 48537 MMSI 352001745 48538 Vessel Registration Identification IMO 9554834 191390 Vessel Year of Build 2010 3E2584 Asphalt/Bitumen Tanker Panama 54792 YUG SHIPPING INC. Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48540 Identification Number IMO 6513297 48541 Registration Number 126114 Marshall Islands 191206 Organization Established Date 24 May 2024

83708 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

54793 CAPTAIN DYNASTY SHIPPING L.L.C Entity (Linked To: DERAKHSHAN, Alireza) IRAN-EO13902 48544 Economic Register Number (CBLS) 11624694 United Arab Emirates 48545 License 933427 United Arab Emirates 48546 Commercial Registry Number 1631717 United Arab Emirates 48548 Chamber of Commerce Number 354336 United Arab Emirates 191211 Organization Established Date 08 Feb 2021 191212 Website www.captaindco.com 85286 a.k.a. strong CAPTAIN DYNASTY SHIPPING 85287 a.k.a. strong CAPTAIN DYNASTY SHIPPING LLC - UAE

83713 P.O. Box 5586 Dubai United Arab Emirates

83714 Al Baraha, Deira Dubai United Arab Emirates

54794 ZALE SHIPPING INC. Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48542 Identification Number IMO 0108805 48543 Registration Number 128589 Marshall Islands 191207 Organization Established Date 31 Oct 2024

83711 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

54795 YUG Vessel (Linked To: YUG SHIPPING INC.) IRAN-EO13902 48547 MMSI 620999317 48549 Vessel Registration Identification IMO 9288875 191392 Vessel Year of Build 2005 85290 a.k.a. weak MUR D6A3316 Crude Oil Tanker Comoros 54796 ZALE Vessel (Linked To: ZALE SHIPPING INC.) IRAN-EO13902 48550 MMSI 352001929 48551 Vessel Registration Identification IMO 9321718 191391 Vessel Year of Build 2006 85293 a.k.a. strong IKARA 3E3740 Crude Oil Tanker Panama 54797 TEODOR SHIPPING L.L.C Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48553 Economic Register Number (CBLS) 11363239 United Arab Emirates 48941 Identification Number IMO 6294571 191217 Organization Established Date 20 Jun 2019 191216 Website https://teodor-shipping.com

83718 Office 1505, Exchange Tower, Business Bay Dubai United Arab Emirates

54798 NEO SHIPPING INC. Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48556 Identification Number IMO 6499774 48559 Company Number 125706 Marshall Islands 191228 Organization Established Date 30 Apr 2024

83722 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

54799 URANUS Vessel (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48555 MMSI 636014160 48558 Vessel Registration Identification IMO 9248485 191393 Vessel Year of Build 2002 191227 Other Vessel Flag Liberia 85299 a.k.a. strong AZTEC 85304 a.k.a. strong NECLEUS D5YQ2 Crude Oil Tanker Tanzania 54800 Kyong Hun JO Individual (Linked To: KOREA SOBAEKSU TRADING CORPORATION) NPWMD 48554 Passport 108432959 Korea, North 19 Oct 2018 19 Oct 2023 191223 Gender Male 191651 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 191653 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 85305 a.k.a. strong CHO Kyo'ng-hun

83723 Korea, North

91225 Korea, North true 91220 19 Jun 1990 true 91222 Pyongyang, North Korea true 54801 TAGOR Vessel (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C) IRAN-EO13902 48560 MMSI 352002249 48561 Vessel Registration Identification IMO 9282481 191394 Vessel Year of Build 2005 3E2235 Crude Oil Tanker Panama 54802 Pankaj Nagjibhai PATEL Individual (Linked To: TEODOR SHIPPING L.L.C) IRAN-EO13902 48562 Residency Number 784-1971-5376437-4 United Arab Emirates 06 Jul 2022 48563 Identification Number 01098879 India 48936 Passport Z5781529 India 16 Oct 2029 191234 Gender Male

83726 United Arab Emirates

83727 Kolkata India

91233 India true 91232 15 Aug 1971 true 91762 Khopala, India true 91763 Gujarat, India false 54803 Elisabetta CADEDDU Individual (Linked To: MAX ENERGY FUEL TRADING L.L.C) IRAN-EO13902 48564 Passport YB7094181 Italy 26 Oct 2030 191236 Gender Female

83729 Italy

91238 Italy true 91235 29 May 1967 true 91237 Iglesias, Italy true 54804 ABHRA Vessel (Linked To: NEO SHIPPING INC.) IRAN-EO13902 48565 MMSI 352001312 48567 Vessel Registration Identification IMO 9282041 191240 Vessel Year of Build 2004 85310 a.k.a. strong PINTUS 3E4045 Crude Oil Tanker Panama 54805 APATE Vessel (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C) IRAN-EO13902 48566 MMSI 352002102 48568 Vessel Registration Identification IMO 9433016 191395 Vessel Year of Build 2009 3E3783 Oil Products Tanker Panama 54806 NEMRUT Vessel (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C) IRAN-EO13902 48569 MMSI 636022766 48570 Vessel Registration Identification IMO 9439541 191396 Vessel Year of Build 2009 5LKI8 Crude Oil Tanker Liberia 54807 OMNI Vessel (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48571 Vessel Registration Identification IMO 9400980 48573 MMSI 352001876 191250 Vessel Year of Build 2008 85314 a.k.a. strong ABHA 3E2785 Crude Oil Tanker Panama 54808 AETHER Vessel (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C) IRAN-EO13902 48572 MMSI 352002230 48574 Vessel Registration Identification IMO 9328170 191397 Vessel Year of Build 2007 3E2221 Crude Oil Tanker Panama 54809 TOA PAYOH Vessel (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C) IRAN-EO13902 48575 MMSI 352002149 48576 Vessel Registration Identification IMO 9298492 191398 Vessel Year of Build 2005 3E3823 Chemical/Oil Tanker Panama 54810 SHREEJI GEMS LTD Entity (Linked To: PATEL, Pankaj Nagjibhai) IRAN-EO13902 48577 Company Number U92411GJ1991PLC015068 India 48579 Registration Number 015068 India 191476 Organization Established Date 15 Feb 1991

83738 5/1562, Haripura Limda Sheri Surat Gujarat 395003 India

54811 BRIONT Vessel (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C) IRAN-EO13902 48578 MMSI 352002147 48580 Vessel Registration Identification IMO 9252955 191399 Vessel Year of Build 2003 3E3821 Chemical/Oil Tanker Panama 54812 Jacob KURIAN Individual (Linked To: NEO SHIPPING INC.) IRAN-EO13902 48581 Passport Z6460547 India 12 Jun 2033 191263 Gender Male

83740 Kerala India

91262 India true 91265 20 May 1981 true 91264 Kaduna, Nigeria true 54813 MANASLU Vessel (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C) IRAN-EO13902 48582 MMSI 352002116 48583 Vessel Registration Identification IMO 9388027 191400 Vessel Year of Build 2008 3E3794 Chemical/Oil Tanker Panama 54814 Anil Kumar Panackal Narayanan NAIR Individual (Linked To: NEO SHIPPING INC.) IRAN-EO13902 48584 Passport Z5967114 India 07 Jan 2031 191275 Gender Male

83744 Kerala India

91274 India true 91271 30 Jun 1968 true 91273 Emakulam, Kerala true 54815 TASSOS Vessel (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C) IRAN-EO13902 48585 MMSI 636022764 48586 Vessel Registration Identification IMO 9408695 191401 Vessel Year of Build 2009 5LKI6 Crude Oil Tanker Liberia 54816 CORA LINES INC. Entity (Linked To: TEODOR SHIPPING L.L.C) IRAN-EO13902 48587 Company Number 125549 Marshall Islands 48588 Identification Number IMO 0057486 191276 Organization Established Date 23 Apr 2024

83746 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

54817 CHARMINAR Vessel (Linked To: ALGAE SHIP CHARTER - FZCO) IRAN-EO13902 48589 MMSI 352002261 48590 Vessel Registration Identification IMO 9318022 191404 Vessel Year of Build 2006 3E2245 Chemical/Oil Tanker Panama 54819 TETON GLOBAL TRADING LIMITED Entity (Linked To: NEST WISE PETROLEUM L.L.C) IRAN-EO13902 48591 Business Registration Number 76172324 Hong Kong 191281 Organization Established Date 29 Jan 2024

83752 Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan Hong Kong China

83753 Rm 15, 18/F, W212 Tsuen Wan Hong Kong China

54820 EVENTIN Vessel (Linked To: ALGAE SHIP CHARTER - FZCO) IRAN-EO13902 48593 Vessel Registration Identification IMO 9308065 191405 Vessel Year of Build 2006 191838 Former Vessel Flag Panama Crude Oil Tanker Unknown 54821 CARLINGTON PETROCHEM FZCO Entity (Linked To: NEST WISE PETROLEUM L.L.C) IRAN-EO13902 48594 License 50339 United Arab Emirates 48595 Economic Register Number (CBLS) 12274417 United Arab Emirates 191285 Website carlingtonltd.com 191286 Website carlingtonpetchem.com 191287 Organization Established Date 01 Nov 2023 85330 a.k.a. strong CARLINGTON PETROCHEM 85331 a.k.a. strong CARLINGTON LTD

83756 Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity Dubai United Arab Emirates

54822 ETANA TRADING DMCC Entity (Linked To: NEST WISE PETROLEUM L.L.C) IRAN-EO13902 48596 License DMCC-875930 United Arab Emirates 48597 Economic Register Number (CBLS) 12150557 United Arab Emirates 191288 Organization Established Date 14 Feb 2023

83758 Dubai United Arab Emirates

54823 SIMBA Vessel (Linked To: MARVISE SMC DMCC) IRAN-EO13902 48599 MMSI 636021266 48601 Vessel Registration Identification IMO 9719862 191406 Vessel Year of Build 2015 5LDC3 Container Ship Liberia 54824 ULTIMATE SPIRIT LIMITED Entity (Linked To: NEST WISE PETROLEUM L.L.C) IRAN-EO13902 48598 Business Registration Number 73755799 Hong Kong 48600 Company Number 3124165 Hong Kong 48602 Legal Entity Number 9845004BE9Q5CDCL5846 191289 Website theultimatespirit.com 191290 Organization Established Date 25 Jan 2022

83761 Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan Hong Kong China

54825 STAR Vessel (Linked To: MARVISE SMC DMCC) IRAN-EO13902 48603 MMSI 636020787 48604 Vessel Registration Identification IMO 9436484 191407 Vessel Year of Build 2009 5LAS4 Container Ship Liberia 54826 MAX ENERGY FUEL TRADING L.L.C Entity (Linked To: NEST WISE PETROLEUM L.L.C) IRAN-EO13902 48605 License 770968 United Arab Emirates 48606 Economic Register Number (CBLS) 10948631 United Arab Emirates 48607 Commercial Registry Number 1258008 United Arab Emirates 48608 Chamber of Commerce Number 280183 United Arab Emirates 48609 Legal Entity Number 549300GPZ1K88ECYWZ31 191298 Organization Established Date 24 Nov 2016 191297 Website www.maxenergyco.com 85338 a.k.a. strong MAX ENERGY FUEL TRADING

83765 1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1 Dubai United Arab Emirates

54827 TEX Vessel (Linked To: MARVISE SMC DMCC) IRAN-EO13902 48610 MMSI 636021547 48611 Vessel Registration Identification IMO 9246322 191408 Vessel Year of Build 2003 5LEL8 Container Ship Liberia 54828 TIMON Vessel (Linked To: MARVISE SMC DMCC) IRAN-EO13902 48613 MMSI 636021306 48614 Vessel Registration Identification IMO 9415844 191409 Vessel Year of Build 2009 A8TH7 Container Ship Liberia 54829 G M C G SHIPPING L.L.C Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48612 License 899840 United Arab Emirates 48615 Economic Register Number (CBLS) 11536013 United Arab Emirates 191305 Organization Established Date 12 Aug 2020

83769 M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751 Dubai United Arab Emirates

54830 YOGI Vessel (Linked To: MARVISE SMC DMCC) IRAN-EO13902 48616 MMSI 636020609 48617 Vessel Registration Identification IMO 9307009 191411 Vessel Year of Build 2006 D5ZZ2 Container Ship Liberia 54831 ZAGOR Vessel (Linked To: MARVISE SMC DMCC) IRAN-EO13902 48618 MMSI 636020813 48619 Vessel Registration Identification IMO 9313242 191412 Vessel Year of Build 2006 5LAV8 Container Ship Liberia 54832 GMCG LTD. Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48620 Registration Number HE 360001 Cyprus 191312 Organization Established Date 13 Sep 2016

83773 Zenas Kanther 2B, Alta Building. Ag. Triada 3035 Limassol Cyprus

83774 Iris House, Floor 3, 3106 Limassol Cyprus

54833 Thamoud Mohammed MUHSIN AL-AZZAWI Individual (Linked To: G M C G SHIPPING L.L.C) IRAN-EO13902 48926 Passport A13941824 Iraq 18 Feb 2027 191749 Gender Male 85346 a.k.a. strong MUHSIN AL-AZZAQI Thamoud Mohammed 85660 a.k.a. strong MUHSIN Thamoud

83776 Dubai United Arab Emirates

91774 Iraq true 91747 14 Oct 1966 true 91748 Baghdad, Iraq true 54834 Hector VARELA DE LEON Individual IRAN-EO13902 48621 Identification Number 2-120-825 Panama 48927 Passport PA1221409 Panama 21 Feb 2029 191751 Gender Male

84120 Panama

91775 Panama true 91750 14 Nov 1968 true 54835 INTERNATIONAL SHIPPING BUREAU L.L.C Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48622 License 565880 United Arab Emirates 48623 Economic Register Number (CBLS) 10823875 United Arab Emirates 48624 Commercial Registry Number 72280 United Arab Emirates 48625 Chamber of Commerce Number 94710 United Arab Emirates 191313 Website www.isbship.com 191314 Organization Established Date 19 Feb 2005 85349 a.k.a. strong INTERNATIONAL SHIPPING BUREAU LLC

83779 Office M 7&9, Mezzanine Floor, Wast Al Mamzar Bldg, Al Mamzar St Dubai United Arab Emirates

83780 Plot No. 134-822 Dubai United Arab Emirates

83781 P.O. Box 14751 Dubai United Arab Emirates

54837 VANI Vessel (Linked To: MARVISE SMC DMCC) IRAN-EO13902 48627 MMSI 268246102 48628 Vessel Registration Identification IMO 9264881 191315 Vessel Year of Build 2004 85352 a.k.a. strong NEREIDES T7BR2 Crude Oil Tanker San Marino 54838 GMCG HOLDING CORP Entity (Linked To: VARELA DE LEON, Hector) IRAN-EO13902 48629 RUC # 155651275 Panama 191320 Organization Established Date 31 May 2017 191321 Organization Established Date 26 Jun 2017

83786 50th Street, Global Plaza Bldg., 20th Floor, Office E Panama City Panama

54839 MILAVOUS GROUP LTD Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48630 Economic Register Number (CBLS) 11825098 United Arab Emirates 191323 Organization Established Date 28 Jan 2022 191322 Website milavousgroup.com 85355 a.k.a. strong MILAVOUS GROUP LIMITED 85356 a.k.a. strong MALVYN GROUP HOLDING LTD

83788 Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center Dubai United Arab Emirates

83789 Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center Dubai United Arab Emirates

54840 GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI Entity (Linked To: MILAVOUS GROUP LTD) IRAN-EO13902 48632 Registration Number 4110923027 Turkey 48633 Central Registration System Number 0411092302700001 Turkey 191324 Website greenen.com.tr 191325 Organization Established Date Feb 2021 85358 a.k.a. strong GREEN ENERGY CHEMICALS

83791 KOZAN Industrial Area, Guneri Mahallesi OSB 8 Sokak No: 7 Kozan Adana Turkey

83792 SEBA Boulevard D Blok Ayazaga Mah. Mimar Sinan Sokak No: 21 Sariyer Istanbul Turkey

54841 MILAVOUS COMMODITIES HOLDING LIMITED Entity (Linked To: MILAVOUS HOLDING LIMITED) IRAN-EO13902 48636 Economic Register Number (CBLS) 12234842 United Arab Emirates 191326 Organization Established Date 30 Aug 2023

83794 Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center Dubai United Arab Emirates

54842 MILAVOUS HOLDING LIMITED Entity (Linked To: MILAVOUS GROUP LTD) IRAN-EO13902 48638 Economic Register Number (CBLS) 12234493 United Arab Emirates 191327 Organization Established Date 25 May 2023

83796 Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center Dubai United Arab Emirates

54843 NOVA LINES INC. Entity IRAN-EO13902 48639 Identification Number IMO 6506627 48640 Enterprise Number 125867 Marshall Islands 191328 Organization Established Date 10 May 2024

83798 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

54844 ELKE Vessel (Linked To: NOVA LINES INC.) IRAN-EO13902 48641 MMSI 511100419 48642 Vessel Registration Identification IMO 9012886 191329 Vessel Year of Build 1993 85363 a.k.a. strong FABINO GAS T8A3562 LPG Tanker Palau 54862 REEL SHIPPING L.L.C Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48647 Economic Register Number (CBLS) 11528944 United Arab Emirates 48648 Identification Number IMO 6416765 48649 Business Registration Number 894444 United Arab Emirates 191337 Organization Established Date 13 Jul 2020

83816 Office 803, Burj Al Salam Office Tower, Trade Centre First Sheikh Zayed Road Dubai United Arab Emirates

83817 Al Khabeesi, Deira Dubai United Arab Emirates

84150 PO Box 197658 Dubai United Arab Emirates

54863 OCEAN LEONID INVESTMENTS LTD Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48650 Registration Number 3023 United Arab Emirates 191338 Organization Established Date 23 Oct 2018 191339 Website oceanleonid.com

83814 Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre Dubai United Arab Emirates

83815 Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre Dubai United Arab Emirates

54864 NEST WISE PETROLEUM L.L.C Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48651 Economic Register Number (CBLS) 11542112 United Arab Emirates 48653 Registration Number 902198 United Arab Emirates 191343 Organization Established Date 08 Sep 2020

83820 Dubai United Arab Emirates

54865 DHANU Vessel (Linked To: REEL SHIPPING L.L.C) IRAN-EO13902 48652 Vessel Registration Identification IMO 9122473 48654 MMSI 341652000 191427 Vessel Year of Build 2001 V4BP4 Container Ship St. Kitts and Nevis 54866 AEOLUS Vessel (Linked To: REEL SHIPPING L.L.C) IRAN-EO13902 48655 Vessel Registration Identification IMO 9088524 48656 MMSI 636020878 191428 Vessel Year of Build 1996 5LBD8 Container Ship Liberia 54867 OCEAN LEONID INVESTMENTS AG Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48657 Identification Number CHE-419.318.920 Switzerland 48659 Registration Number CH-660.1.793.021-2 Switzerland 191347 Organization Established Date 20 May 2021

83823 Baarerstrasse 43 Zug 6300 Switzerland

54868 CERUS Vessel (Linked To: REEL SHIPPING L.L.C) IRAN-EO13902 48658 Vessel Registration Identification IMO 9259408 48660 MMSI 341988000 191429 Vessel Year of Build 2003 V4EL4 Container Ship St. Kitts and Nevis 54869 ACE Vessel (Linked To: REEL SHIPPING L.L.C) IRAN-EO13902 48661 Vessel Registration Identification IMO 9228538 48662 MMSI 376846000 191430 Vessel Year of Build 2001 J8B6221 Container Ship St. Vincent and Grenadines 54870 OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD. Entity (Linked To: OCEAN LEONID INVESTMENTS LTD) IRAN-EO13902 48663 Registration Number 202137588D Singapore 191354 Organization Established Date 28 Oct 2021

83827 Prudential Tower, 30 Cecil Street #19-08 Singapore 049712 Singapore

54871 ROB Vessel (Linked To: REEL SHIPPING L.L.C) IRAN-EO13902 48664 Vessel Registration Identification IMO 9236652 48667 MMSI 636019341 191431 Vessel Year of Build 2001 D5UB5 Container Ship Liberia 54872 OENERGY COMMODITIES DMCC Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48665 Economic Register Number (CBLS) 11629832 United Arab Emirates 48666 Registration Number DMCC-797851 United Arab Emirates 191358 Organization Established Date 02 Feb 2021

83830 Unit No: AU-06-H Gold Tower (AU) Plot No: JLT-PH1-l3A Dubai United Arab Emirates

54873 GAUJA Vessel (Linked To: REEL SHIPPING L.L.C) IRAN-EO13902 48668 Vessel Registration Identification IMO 9348493 48670 MMSI 372818000 191432 Vessel Year of Build 2006 3EKS9 Container Ship Panama 54874 NEST WISE TRADING S.R.L. Entity (Linked To: NEST WISE PETROLEUM L.L.C) IRAN-EO13902 48669 Registration Number J13/1574/2023 Romania 48671 C.U.I. 46944830 Romania 191361 Organization Established Date 08 May 2023

83833 Cladirea Administrativa Schenker, Incita Port Constanta Constanta Romania

54875 NEST WISE TRADING PTE. LTD. Entity (Linked To: NEST WISE PETROLEUM L.L.C) IRAN-EO13902 48672 Registration Number 202114225E Singapore 191365 Organization Established Date 21 Apr 2021

83836 Prudential Tower, 30 Cecil Street #19-08 Singapore 049712 Singapore

54876 TB ANPING Vessel (Linked To: REEL SHIPPING L.L.C) IRAN-EO13902 48673 Vessel Registration Identification IMO 9237084 48674 MMSI 636023677 191433 Vessel Year of Build 2002 5LOW5 Container Ship Liberia 54878 ARMADA GLOBAL SHIPPING DMCC Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48676 Registration Number DMCC-867802 United Arab Emirates 48678 Identification Number IMO 6405289 48956 Economic Register Number (CBLS) 12000545 United Arab Emirates 191367 Organization Established Date 24 Nov 2022

83840 Unit No: 2702 JBCl Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers Dubai United Arab Emirates

54879 KOBAN SHIPPING L.L.C Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48679 Economic Register Number (CBLS) 11342434 United Arab Emirates 48680 Registration Number 829349 United Arab Emirates 48681 Identification Number IMO 6134958 191368 Organization Established Date 18 Mar 2019

83842 Office 1108, Conrad Office Tower, Sheikh Zayed Road Dubai United Arab Emirates

83843 Al Khabeesi, Deira Dubai United Arab Emirates

54880 FRACTAL MARINE DMCC Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48682 Economic Register Number (CBLS) DMCC-859849 United Arab Emirates 48683 Registration Number DMCC194650 United Arab Emirates 48684 Identification Number IMO 6357101 191369 Organization Established Date 15 Sep 2022

83845 Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2 Dubai United Arab Emirates

83846 Office 1505, Exchange Tower, Business Bay, Bur Dubai Dubai United Arab Emirates

54881 PROGWIN SHIPPING SA Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48685 Commercial Registry Number CH-660.0.193.022-0 Switzerland 48687 Identification Number CHE-152.882.271 Switzerland 191370 Organization Established Date 04 Feb 2022 85388 a.k.a. strong FRACTAL SHIPPING SA

83849 Rue de la Rotisserie 11 Geneva 1204 Switzerland

54882 MEUSE SHIPPING INC. Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48686 Identification Number IMO 6168478 48688 Business Registration Number 105407 Marshall Islands 191371 Organization Established Date 30 Jun 2020

83850 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

54883 BACKSTREET PALM CORP Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48689 Identification Number IMO 0239458 191373 Organization Established Date 2025

83853 Seychelles

54884 Mathieu Alain Michel PHILIPPE Individual (Linked To: PROGWIN SHIPPING SA) IRAN-EO13902 48934 Passport 18HD18503 France 16 Dec 2028 48935 National ID No. 175119913222470 France 191805 Gender Male

83983 Switzerland

91372 United Kingdom true 91757 France false 91755 23 Nov 1975 true 91756 Aberdeen, United Kingdom true 54885 BPT SHIPPING CO L.L.C Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48690 Economic Register Number (CBLS) 12118150 United Arab Emirates 48691 Registration Number 1206291 United Arab Emirates 48692 Identification Number IMO 6450727 191374 Website bptshipping.com 191375 Organization Established Date 08 Jul 2023

83855 Al Hamriyah, Deira Dubai United Arab Emirates

83856 Abu Hail Building, 13, Abu Hail Road Dubai United Arab Emirates

54886 MAHADEV MARITIME INC Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48693 Identification Number IMO 0093841 191746 Organization Established Date 2024

83858 80 Broad Street Monrovia Liberia

54887 KYLO SHIPPING INC. Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48694 Identification Number IMO 6502638 48695 Business Registration Number 125864 Marshall Islands 191376 Organization Established Date 10 May 2024

83861 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

54888 WESTANKER LIMITED Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48696 Registration Number 123754 Marshall Islands 48697 Identification Number IMO 6480933 191377 Organization Established Date 16 Jan 2024

83862 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

54889 IRIS Vessel (Linked To: MEUSE SHIPPING INC.) IRAN-EO13902 48746 Vessel Registration Identification IMO 9247778 48747 MMSI 511100321 191461 Vessel Year of Build 2002 T8A3438 Crude Oil Tanker Palau 54890 WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48698 Trade License No. 1008526 Turkey 48699 Registration Number 1502133 Turkey 48700 Identification Number IMO 6475500 191381 Organization Established Date 16 Feb 2024

83865 Esentepe Mah. Buyukdere Cad. Loft Residence No: 201 Ic Kapi No: 40 Sisli Istanbul Turkey

54891 YODAN Vessel (Linked To: BACKSTREET PALM CORP) IRAN-EO13902 48748 Vessel Registration Identification IMO 9304356 48749 MMSI 577006000 191465 Vessel Year of Build 2005 85399 a.k.a. strong HERA 1 YJQZ9 Crude Oil Tanker Vanuatu 54892 CRIOS SHIPPING L.L.C Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48701 Economic Register Number (CBLS) 11559220 United Arab Emirates 48702 Registration Number 911030 United Arab Emirates 48703 Identification Number IMO 6203527 191382 Organization Established Date 15 Oct 2020

83868 Office 1104, Maze Tower, Sheikh Zayed Road Dubai United Arab Emirates

83869 Bur Dubai Trade Centre 1 Dubai United Arab Emirates

54893 OKA SHIPPING INC. Entity (Linked To: CRIOS SHIPPING L.L.C) IRAN-EO13902 48704 Identification Number IMO 6284628 48705 Registration Number 112526 Marshall Islands 191383 Organization Established Date 30 Dec 2021

83871 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

54894 DRACO BUREN SHIPPING PTE. LTD. Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48706 Registration Number 201618551C Singapore 48707 Identification Number IMO 6189536 191384 Organization Established Date 07 Jul 2016 191385 Website draco-buren.com

83873 1 Maritime Square, #09-59, Harbourfront Centre Singapore 099253 Singapore

83874 19-08 Prudential Tower, 30, Cecil Street Singapore 049712 Singapore

54895 THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48708 Economic Register Number (CBLS) 12037578 United Arab Emirates 48709 Registration Number CN-4818262 United Arab Emirates 48710 Identification Number IMO 6509771 191387 Organization Established Date 22 Mar 2023

83876 Office 105, Madinat Zayed Tower, Muroor Road Abu Dhabi United Arab Emirates

54896 WANTA SHIPPING L.L.C-FZ Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48711 Economic Register Number (CBLS) 12125192 United Arab Emirates 48712 Registration Number 220417601 United Arab Emirates 48713 Identification Number IMO 6367332 191388 Organization Established Date 18 Oct 2022 191389 Website wantashipping.com

83878 Room 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road Dubai United Arab Emirates

54897 ALGAE SHIP CHARTER - FZCO Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48714 Economic Register Number (CBLS) 12318437 United Arab Emirates 48715 Registration Number 43052 United Arab Emirates 48716 Identification Number IMO 6508402 191402 Website algaeship.com 191403 Organization Established Date 20 Mar 2024

83880 Dubai Digital Park, Building A1, Dubai Silicon Oasis Dubai United Arab Emirates

54898 Yves Leon Agnes DEMASURE Individual (Linked To: OCEAN LEONID INVESTMENTS LTD) IRAN-EO13902 191760 Gender Male 85407 a.k.a. strong DEMASURE Yves

83882 Dubai United Arab Emirates

91761 Belgium true 91759 11 Sep 1975 true 54899 MARVISE SMC DMCC Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48717 Registration Number DMCC-855149 United Arab Emirates 48939 Economic Register Number (CBLS) 11923359 United Arab Emirates 48940 License DMCC194220 United Arab Emirates 191410 Organization Established Date 01 Aug 2022 85658 a.k.a. strong MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC

83884 Unit No O5-PF-CWC45, Level No 1, Detached Retail O5, Parcel JLT-PH2-RET-O 5, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai Dubai United Arab Emirates

84117 Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai Dubai United Arab Emirates

54900 ETHERA Vessel (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C) IRAN-EO13902 48718 MMSI 352002120 48719 Vessel Registration Identification IMO 9387279 191416 Vessel Year of Build 2008 3E3798 Chemical/Oil Tanker Panama 54901 Elyas Jafer TAMBE Individual (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 191771 Gender Male 85411 a.k.a. strong TAMBE Elyas

83887 Dubai United Arab Emirates

91772 India true 91770 25 Dec 1974 true 91773 Chiplun, India true 54903 COBER FZCO DMCC Entity (Linked To: NEST WISE PETROLEUM L.L.C) IRAN-EO13902 48721 License DMCC-897642 United Arab Emirates 48723 License DMCC-907831 United Arab Emirates 48724 Economic Register Number (CBLS) 12155800 United Arab Emirates 48725 Economic Register Number (CBLS) 12233773 United Arab Emirates 191419 Organization Established Date 21 Aug 2023 191422 Organization Established Date 16 Nov 2023

83892 Unit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers Dubai United Arab Emirates

83894 Unit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers Dubai United Arab Emirates

54904 MISHELL Vessel (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C) IRAN-EO13902 48720 Vessel Registration Identification IMO 9332315 48722 MMSI 352002151 191421 Vessel Year of Build 2008 3E3825 Chemical/Products Tanker Panama 54905 MYRA Vessel (Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C) IRAN-EO13902 48726 MMSI 352002021 48727 Vessel Registration Identification IMO 9336490 191426 Vessel Year of Build 2006 3E2188 Oil Products Tanker Panama 54906 BIGLI Vessel (Linked To: MARVISE SMC DMCC) IRAN-EO13902 48728 MMSI 636020524 48729 Vessel Registration Identification IMO 9307047 191437 Vessel Year of Build 2005 D5ZP3 Container Ship Liberia 54907 BERTIE Vessel (Linked To: MARVISE SMC DMCC) IRAN-EO13902 48730 Vessel Registration Identification IMO 9241487 48731 MMSI 636020758 191441 Vessel Year of Build 2003 5LAO6 Container Ship Liberia 54908 ANTARES I Vessel (Linked To: ALGAE SHIP CHARTER - FZCO) IRAN-EO13902 48732 Vessel Registration Identification IMO 9382073 48733 MMSI 636022596 191445 Vessel Year of Build 2008 5LJ06 Oil Products Tanker Liberia 54909 SILVER TETRA MARINE CO. Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48734 Business Registration Number 123689 Marshall Islands 48735 Identification Number IMO 6513924 191446 Organization Established Date 10 Jan 2024

83901 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

54910 RAVI LINES INC Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48736 Business Registration Number 115417 Marshall Islands 48737 Identification Number IMO 6337161 191447 Organization Established Date 18 Jul 2022

83903 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

54911 KANTI LINES INC. Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 48738 Business Registration Number 125878 Marshall Islands 48739 Identification Number IMO 6503481 191448 Organization Established Date 10 May 2024

83905 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

54912 GUANYIN Vessel (Linked To: SILVER TETRA MARINE CO.) IRAN-EO13902 48740 Vessel Registration Identification IMO 9299707 48741 MMSI 636012383 191452 Vessel Year of Build 2005 A8FD8 Crude Oil Tanker Liberia 54913 IANTHE Vessel (Linked To: RAVI LINES INC) IRAN-EO13902 48742 Vessel Registration Identification IMO 9554822 48743 MMSI 352001780 191456 Vessel Year of Build 2012 3E2611 Asphalt/Bitumen Tanker Panama 54914 KANTI Vessel (Linked To: KANTI LINES INC.) IRAN-EO13902 48744 Vessel Registration Identification IMO 9282106 48745 MMSI 268243502 191460 Vessel Year of Build 2004 85426 a.k.a. strong LUNA 85427 a.k.a. strong ARTEMIS GAS T7BN8 LPG Tanker San Marino 54915 MAHADEV Vessel (Linked To: MAHADEV MARITIME INC) IRAN-EO13902 48751 Vessel Registration Identification IMO 9571052 48752 MMSI 511101519 191469 Vessel Year of Build 2011 85429 a.k.a. strong KAILASH T8A4926 Asphalt/Bitumen Tanker Palau 54916 KYLO Vessel (Linked To: KYLO SHIPPING INC.) IRAN-EO13902 48753 Vessel Registration Identification IMO 9189146 48754 MMSI 620800028 191473 Vessel Year of Build 2001 85431 a.k.a. strong MEMPHIS D6A4028 Crude Oil Tanker Comoros 54917 QUI LAB, S.A. DE C.V. Entity (Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: GALLARDO GARCIA, Gilberto) ILLICIT-DRUGS-EO14059 SDGT 48756 R.F.C. QLA210406UP9 Mexico 48757 Folio Mercantil No. N-2021046119 Mexico 191487 Organization Established Date 06 Apr 2021 191488 Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores 191486 Website https://quilab.mx 193932 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 85452 a.k.a. strong QUILAB

83915 Ciudad Obregon Sonora Mexico

83916 Cajeme Sonora Mexico

54918 FAVELA PRO, S.A. DE C.V. Entity (Linked To: FAVELA LOPEZ, Jorge Luis) ILLICIT-DRUGS-EO14059 SDGT 48758 R.F.C. FPR0104048H9 Mexico 48759 Folio Mercantil No. 14897 Mexico 193927 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191489 Website https://fagalab.com.mx 191490 Organization Established Date 04 Apr 2001 191491 Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores 85454 a.k.a. strong FAGALAB 85455 a.k.a. strong F FAGALAB 85456 a.k.a. strong JF PRO 85457 a.k.a. strong JF LAREN 85458 a.k.a. strong JF LHABO

83918 Guamuchil Sinaloa Mexico

83919 Cerro Agudo Sinaloa Mexico

54920 AGROLAREN, S.P.R. DE R.L. DE C.V. Entity (Linked To: FAVELA LOPEZ, Jorge Luis) ILLICIT-DRUGS-EO14059 SDGT 48762 Folio Mercantil No. N-2017100935 Mexico 191495 Organization Established Date 09 Dec 2017 191496 Organization Type: Wholesale of other machinery and equipment 193921 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

83923 Guamuchil Sinaloa Mexico

54921 FAVELAB, S.A. DE C.V. Entity (Linked To: FAVELA LOPEZ, Francisco) ILLICIT-DRUGS-EO14059 SDGT 48763 R.F.C. FAV210203NC9 Mexico 48764 Folio Mercantil No. N-2021014599 Mexico 193928 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191498 Organization Established Date 03 Feb 2021 191499 Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores 191497 Website https://favelab.com.mx 85462 a.k.a. strong FAVELAB 85463 a.k.a. strong KENIN INSTRUMENTS

83925 Los Mochis Sinaloa Mexico

83926 Ahome Sinaloa Mexico

83927 Hermosillo Sonora Mexico

83928 Mexicali Baja California Mexico

83929 La Paz Baja California Sur Mexico

54923 DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. Entity (Linked To: FAVELA LOPEZ, Victor Andres) ILLICIT-DRUGS-EO14059 SDGT 48767 R.F.C. DPS2102247RA Mexico 48768 Folio Mercantil No. N-2021013541 Mexico 191503 Website https://viand.mx/ 191504 Organization Established Date 24 Feb 2021 191505 Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores 193922 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 85466 a.k.a. strong VIAND

83933 Culiacan Sinaloa Mexico

54924 IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V. Entity (Linked To: LOPEZ ARAUJO, Cesar Elias) ILLICIT-DRUGS-EO14059 SDGT 48769 Folio Mercantil No. N-2024026134 Mexico 49266 R.F.C. INM240313S51 Mexico 193930 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191507 Organization Established Date 13 Mar 2024 191508 Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores 191506 Website https://macerlab.com 85468 a.k.a. strong MACERLAB 85469 a.k.a. strong MACERLAB, S.A. DE C.V. 86011 a.k.a. strong MACER INSTRUMENTS

83935 Culiacan Sinaloa Mexico

54925 Cesar Elias LOPEZ ARAUJO Individual (Linked To: FAVELA LOPEZ, Victor Andres) ILLICIT-DRUGS-EO14059 SDGT 48770 R.F.C. LOAC810227EM4 Mexico 48771 C.U.R.P. LOAC810227HSLPRS03 Mexico 193931 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191512 Gender Male

83937 Culiacan Sinaloa Mexico

91511 Mexico true 91509 27 Feb 1981 true 91510 Sinaloa, Mexico true 54926 CONTROL AFZAR TABRIZ CO LTD Entity (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) NPWMD IFSR 48773 National ID No. 10200172180 Iran 48774 Registration Number 11374 Iran 48775 Chamber of Commerce Number 18103377 Iran 191513 Organization Established Date 12 Dec 2000 191569 Additional Sanctions Information - Subject to Secondary Sanctions

83940 No. 66, The End of Asia Street 4, Foreign Investment Town Tabriz Road Sufian Tabriz Iran

83941 West Unit, Second Floor, No. 247 Beginning of Marzdaran, Ashrafi Isfahani Boulevard Tehran Iran

83942 Unit 2, 3rd Floor, Valiasr Commercial Complex Ghanoun Street, Valiasr Town Tabriz Iran

54927 ALE Vessel (Linked To: MARVISE SMC DMCC) IRAN-EO13902 48776 MMSI 636016895 48777 Vessel Registration Identification IMO 9303754 191517 Vessel Year of Build 2006 D5IH3 Container Ship Liberia 54930 Javad ALIZADEH HOSHYAR Individual (Linked To: CONTROL AFZAR TABRIZ CO LTD) NPWMD IFSR 48803 National ID No. 1376561999 Iran 191570 Additional Sanctions Information - Subject to Secondary Sanctions 191526 Gender Male 85476 a.k.a. strong ALIZADE HOUSHYAR Javad 85477 a.k.a. strong ALIZADEH-HOSHIAR Javad 85478 a.k.a. strong ALIZADEH HUSHYAR Javad 85479 a.k.a. strong ALIZADEH HOSHYAR Javad Saeid

83971 Iran

91568 Iran true 91566 24 Aug 1976 true 91567 Iran true 54931 HAKUNA MATATA Vessel (Linked To: MARVISE SMC DMCC) IRAN-EO13902 48782 MMSI 636021002 48783 Vessel Registration Identification IMO 9354167 191529 Vessel Year of Build 2008 5LBT7 Container Ship Liberia 54932 LIDIA Vessel (Linked To: MARVISE SMC DMCC) IRAN-EO13902 48784 MMSI 636017505 48785 Vessel Registration Identification IMO 9330501 191533 Vessel Year of Build 2007 D5LH5 Container Ship Liberia 54933 MOANA Vessel (Linked To: MARVISE SMC DMCC) IRAN-EO13902 48786 MMSI 636021323 48787 Vessel Registration Identification IMO 9292151 191537 Vessel Year of Build 2004 5LDK2 Container Ship Liberia 54934 PINOCCHIO Vessel (Linked To: MARVISE SMC DMCC) IRAN-EO13902 48788 MMSI 636020659 48789 Vessel Registration Identification IMO 9400112 191542 Vessel Year of Build 2009 5LAB8 Container Ship Liberia 54935 PUMBA Vessel (Linked To: MARVISE SMC DMCC) IRAN-EO13902 48790 MMSI 636021329 48791 Vessel Registration Identification IMO 9302566 191546 Vessel Year of Build 2006 5LDK8 Container Ship Liberia 54936 RANTANPLAN Vessel (Linked To: MARVISE SMC DMCC) IRAN-EO13902 48792 MMSI 636021101 48793 Vessel Registration Identification IMO 9307023 191550 Vessel Year of Build 2006 5LCH2 Container Ship Liberia 54938 JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V. Entity (Linked To: GONZALEZ LOMELI, Jesus) ILLICIT-DRUGS-EO14059 SDGT 48798 Folio Mercantil No. N-2016010379 Mexico 48799 R.F.C. JAM160616N96 Mexico 191557 Organization Established Date 13 Jul 2016 191558 Organization Type: Restaurants and mobile food service activities 192702 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 193021 Website https://bombayrosarito.com/ 85489 a.k.a. strong BOMBAY BEACH CLUB

83954 Eucalipto 10102 Playas de Rosarito Baja California 22700 Mexico

54942 CLIFTON TRADING LIMITED Entity (Linked To: CONTROL AFZAR TABRIZ CO LTD) IFSR NPWMD 48804 Company Number 2681997 Hong Kong 48805 Business Registration Number 69231917 Hong Kong 191572 Additional Sanctions Information - Subject to Secondary Sanctions 191571 Organization Established Date 17 Apr 2018

83973 Unit 04-05, 16th Floor, The Broadway No. 54-62 Lockhart Road, Wanchai Hong Kong China

54943 MECATRON MACHINERY CO LTD Entity (Linked To: CONTROL AFZAR TABRIZ CO LTD) IFSR NPWMD 48806 Business Number 24249847 Taiwan 191573 Organization Established Date 16 Oct 2008 191574 Additional Sanctions Information - Subject to Secondary Sanctions

83975 No. 26-4, Sanxian Rd Lianhe Village Taichung City Taichung Province 421017 Taiwan

54944 JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD Entity (Linked To: CONTROL AFZAR TABRIZ CO LTD) IFSR NPWMD 48807 Business Registration Number 23397051 Taiwan 191587 Additional Sanctions Information - Subject to Secondary Sanctions 191586 Organization Established Date 25 Jul 1989

83977 No. 66, Lane 124, Youyuan Rd Sec. 1 Taichung City Taichung Province 432008 Taiwan

83978 No. 900, Lu Yang Jin Mao Road Zhou Shi Town Kunshan Jiangsu China

54945 CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD Entity (Linked To: JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD) IFSR NPWMD 48810 Unified Social Credit Code (USCC) 913204006081307514 China 48812 Registration Number 320400400003944 China 191588 Organization Established Date 19 Aug 1997 191589 Additional Sanctions Information - Subject to Secondary Sanctions 85512 a.k.a. strong CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD 85513 a.k.a. strong CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD

83980 No. 678, Xin Chang Road Xin Zha Township Changzhou Jiangsu China

54966 CYRUS OFFSHORE BANK Entity IRAN-EO13902 48827 Registration Number 18184 Iran 191981 Additional Sanctions Information - Subject to Secondary Sanctions 191610 Organization Established Date 16 Mar 2021 192132 Target Type Financial Institution 85541 a.k.a. strong CYRUS BANK

83996 Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45 Tehran Iran

54968 Hadi NOURI Individual (Linked To: CYRUS OFFSHORE BANK) IRAN-EO13902 48829 National ID No. 3800047055 Iran 48831 Passport X60474161 Iran 30 Oct 2027 192153 Additional Sanctions Information - Subject to Secondary Sanctions 191611 Gender Male

84000 Iran

91888 Iran true 91616 18 Aug 1978 true 91617 Ghorveh, Iran true 54969 Mario Alberto HERRERA SANCHEZ Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 48832 C.U.R.P. HESM810402HBCRNR04 Mexico 192692 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191620 Gender Male

84002 Rosarito Baja California Mexico

91621 Mexico true 91618 02 Apr 1981 true 91619 Baja California, Mexico true 54970 Alireza FATAHINOJOKAMBARI Individual (Linked To: CYRUS OFFSHORE BANK) IRAN-EO13902 48833 National ID No. 2658922442 Iran 48834 Passport H53445904 Iran 05 Jan 2026 192152 Additional Sanctions Information - Subject to Secondary Sanctions 191622 Gender Male

84004 Iran

91886 Iran true 91623 21 Sep 1980 true 91624 Roodbar, Iran true 54971 Karlo Omar HERRERA SANCHEZ Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 48835 C.U.R.P. HESK820419HBCRNR08 Mexico 191628 Gender Male 192691 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 85549 a.k.a. strong HERRERA SANCHEZ Carlo Omar

84006 Rosarito Baja California Mexico

91627 Mexico true 91625 19 Apr 1982 true 91626 Baja California, Mexico true 54972 Adel BERJISIAN Individual (Linked To: CYRUS OFFSHORE BANK) IRAN-EO13902 48838 National ID No. 3871129331 Iran 48839 Passport K56253977 Iran 14 Mar 2027 191629 Gender Male 192147 Additional Sanctions Information - Subject to Secondary Sanctions

84008 Iran

91887 Iran true 91630 12 Mar 1981 true 91631 Hamedan, Iran true 54973 Candelario ARCEGA AGUIRRE Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 48836 C.U.R.P. AEAC680711HCMRGN03 Mexico 48837 Passport N00300826 Mexico 192688 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191635 Gender Male 85552 a.k.a. weak El Cande 85553 a.k.a. strong ESCARCEGA AGUIRRE Candelario 85554 a.k.a. strong ARCEAGA AGUIRRE Candelario

84010 Tijuana Baja California Mexico

91634 Mexico true 91632 11 Jul 1968 true 91633 Colima, Mexico true 54974 Hilda Araceli BROWN FIGUEREDO Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 48840 C.U.R.P. BOFH701002MBCRGL02 Mexico 48841 Passport G41854935 Mexico 191639 Gender Female 192689 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 85556 a.k.a. strong BROWN DE JAIMES Hilda Araceli

84012 Playas de Rosarito Baja California Mexico

91638 Mexico true 91636 02 Oct 1970 true 91637 Baja California, Mexico true 54975 Shahab JAVANMARDI Individual (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY) IRAN-EO13902 48843 National ID No. 1829400819 Iran 191645 Gender Male 192340 Additional Sanctions Information - Subject to Secondary Sanctions 85559 a.k.a. strong JAVANMARDY Shahab

84016 94 Motahari Ave Tehran 1578775511 Iran

91644 Iran true 91646 21 Mar 1974 true 91647 Khoramshahr, Iran true 54976 Carlos Alberto PAEZ PEREDA Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 48842 C.U.R.P. PAPC950927HSLZRR02 Mexico 191643 Gender Male 192693 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

84015 Laguna Colorada Sinaloa Mexico

91642 Mexico true 91640 27 Sep 1995 true 91641 Sinaloa, Mexico true 54977 PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY Entity (Linked To: PASARGAD BANK) IRAN-EO13902 48844 National ID No. 10103807145 Iran 48845 Registration Number 998 Iran 191648 Organization Established Date 14 Jan 2006 191649 Website www.fanap.ir 191994 Additional Sanctions Information - Subject to Secondary Sanctions 85561 a.k.a. strong FANAVARI ERTEBATAT PASARGAD ARYAN 85562 a.k.a. strong SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN 85563 a.k.a. strong FANAP 85564 a.k.a. strong FANAP HOLDING

84018 No. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park Pardis Tehran Province 1657167183 Iran

84019 No. 2, East Taban St., Nelson Mandela Blvd Tehran Iran

54978 ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. Entity IRAN-EO13846 48846 Unified Social Credit Code (USCC) 91330903757095304A China 191650 Organization Established Date 26 Dec 2003 191849 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 85566 a.k.a. strong ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD. 85567 a.k.a. strong ZHOUSHAN JINRUN OIL STAGING CO., LTD.

84021 F/17, No. 173, Construction Building, Qiandao Road, Lincheng Zhoushan Zhejiang 316021 China

84022 Floor 5, Block B, Fuguo Mall Shenjiamen Street Putuo District, (Zhejiang) Pilot Free Trade Zone Zhoushan Zhejiang 316000 China

54979 ETIHAD ENGINEERING AND MARINE SERVICES FZC Entity IRAN-EO13846 48848 Identification Number IMO 5700690 48849 Economic Register Number (CBLS) 11578514 United Arab Emirates 191844 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 191652 Organization Established Date 17 Jul 2004 85569 a.k.a. strong ETIHAD ENGG. & MARINE SERVICES 85679 a.k.a. strong ETIHAD ENGINEERING & MARINE SERVICES FZC

84024 Plot No. 1H03B, Ajman-Umm Al Quwaim Road E11 Hamriyah Free Zone Sharjah United Arab Emirates

54980 SEATURBO Vessel (Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC) IRAN-EO13846 48850 Vessel Registration Identification IMO 9204764 48851 MMSI 620834000 191658 Vessel Year of Build 2000 D6A2852 Crude Oil Tanker Comoros 54981 TRUGEN Vessel (Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC) IRAN-EO13846 48852 Vessel Registration Identification IMO 9200861 48853 MMSI 616999482 191667 Vessel Year of Build 2000 D6IJ7 Oil Products Tanker Comoros 54982 SEABASS Vessel (Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC) IRAN-EO13846 48854 Vessel Registration Identification IMO 9251640 48855 MMSI 620847000 191671 Vessel Year of Build 2001 D6A2856 Oil Products Tanker Comoros 54983 SEAHAKER Vessel (Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC) IRAN-EO13846 48856 Vessel Registration Identification IMO 9255488 48857 MMSI 620999405 191675 Vessel Year of Build 2003 D6A3404 Oil Products Tanker Comoros 54984 ZEAL Vessel (Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC) IRAN-EO13846 48858 Vessel Registration Identification IMO 9486805 48859 MMSI 626017000 191679 Vessel Year of Build 2017 TRAM4 Oil Products Tanker Gabon 54985 MOLLY Vessel (Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC) IRAN-EO13846 48860 Vessel Registration Identification IMO 9531375 48861 MMSI 620693000 191683 Vessel Year of Build 2013 D6A2707 Chemical/Oil Tanker Comoros 54986 SOFIA Vessel (Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC) IRAN-EO13846 48862 Vessel Registration Identification IMO 9531387 48863 MMSI 620525000 191687 Vessel Year of Build 2013 D6A2525 Chemical/Oil Tanker Comoros 54987 COURAGE 7 Vessel (Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC) IRAN-EO13846 48864 Vessel Registration Identification IMO 9553957 48865 MMSI 626046000 191691 Vessel Year of Build 2015 TRA050 Asphalt/Bitumen Tanker Gabon 54988 ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C Entity IRAN-EO13846 48866 License 1295204 United Arab Emirates 48867 Economic Register Number (CBLS) 12278255 United Arab Emirates 191692 Organization Established Date 18 Jan 2024 191839 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

84034 Office No. 43-44 Bur Dubai Municipality Al Fahidi Dubai United Arab Emirates

54989 ENSA SHIP MANAGEMENT PRIVATE LIMITED Entity IRAN-EO13846 48868 Identification Number IMO 0108782 48869 C.I.N. U82990MH2024PTC434780 India 48870 Registration Number 434780 India 191843 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 191693 Organization Established Date 11 Nov 2024 85580 a.k.a. strong ENSA SHIP MANAGEMENT PVT LTD

84036 HD - 441, 4th Floor, Wework Spectrum Tower, Malad, Malad West Mumbai Maharashtra 400064 India

54990 TIFANI Vessel (Linked To: ENSA SHIP MANAGEMENT PRIVATE LIMITED) IRAN-EO13846 48871 Vessel Registration Identification IMO 9273337 48872 MMSI 511101651 191697 Vessel Year of Build 2003 T8A5110 Crude Oil Tanker Palau 54991 AVANI LINES INC Entity IRAN-EO13846 48873 Registration Number 125736 Marshall Islands 48874 Identification Number IMO 0113947 191698 Organization Established Date 03 May 2024 191840 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

84039 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

54993 PEACE WORTH SHIPPING CO., LIMITED Entity IRAN-EO13846 48878 Company Number 2811033 Hong Kong 48879 Business Registration Number 70533079 Hong Kong 48880 Identification Number IMO 6104171 191855 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 191705 Organization Established Date 03 Apr 2019

84042 Unit D, 16th Floor, One Capital Place, 18, Luard Road, Wan Chai Hong Kong China

54994 TONDA SOURCE Vessel (Linked To: PEACE WORTH SHIPPING CO., LIMITED) IRAN-EO13846 48881 Vessel Registration Identification IMO 9127667 48882 MMSI 371997000 191709 Vessel Year of Build 1997 HP7673 Chemical/Oil Tanker Panama 54995 FIVA PLASTIK ANONIM SIRKETI Entity IRAN-EO13846 48883 Registration Number 424303 Turkey 191711 Organization Established Date 1999 191845 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

84045 Ali Enderer Is Merkezi D:104, No:1 Muratpasa Mahallesi Buyuk Coskun Sokak Bayrampasa Istanbul 34040 Turkey

54996 TRIOLIN TRADE FZCO Entity IRAN-EO13846 48884 Economic Register Number (CBLS) 12084826 United Arab Emirates 191850 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 191712 Organization Established Date 2023 85691 a.k.a. strong KOIL TRADE FZCO

84047 Dubai United Arab Emirates

54997 TANAIS WAY GENERAL TRADING L.L.C Entity IRAN-EO13846 48885 License 1142106 United Arab Emirates 48886 Economic Register Number (CBLS) 12006809 United Arab Emirates 191713 Organization Established Date 24 Jan 2023 191851 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 85590 a.k.a. strong TANAIS TRADING L.L.C

84049 Office No. MF: 19, Hor Al Anz East, Deira Dubai United Arab Emirates

54998 KANCHAN POLYMERS Entity IRAN-EO13846 48887 Legal Entity Number 9845004FD751Q7711C43 India 191848 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 191714 Organization Established Date 10 Aug 2022

84051 Room No. 204, Sowcarpet, 2nd Floor, No. 69, Wall Tax Road Chennai Tamil Nadu 600079 India

54999 ALCHEMICAL SOLUTIONS PRIVATE LIMITED Entity IRAN-EO13846 48888 C.I.N. U24299MH2021PTC357689 India 191715 Organization Established Date 23 Mar 2021 191827 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 85594 a.k.a. strong CHEMFORM TRADING PRIVATE LIMITED

84053 Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East Mumbai Maharashtra 400051 India

55000 ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI Entity IRAN-EO13846 48889 Registration Number 98100 Turkey 191842 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 191716 Organization Established Date 2018

84055 Efe Tower Sitesi B Blok No:11B-6 Odunluk Mahallesi Liman Caddesi Nilufer Bursa 16110 Turkey

55001 LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI Entity IRAN-EO13846 48890 Registration Number 967562 Turkey 191717 Organization Established Date 2015 191856 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

84057 Nidapark K.Sehir D Blok, No:47Dj Kayabasi Mahallesi Kayasehir Bulvari Basaksehir Istanbul Turkey

55002 FARADANESH TECHNICAL INSPECTION SERVICES COMPANY Entity IRAN-EO13846 48891 National ID No. 10101602852 Iran 48892 Registration Number 116680 Iran 191806 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 191718 Organization Established Date 1995 85598 a.k.a. strong FARADANESH INSPECTION SERVICES

84059 Unit 201, 202, 2nd Floor, No. 269 Ostad Nejatollahi St. Karim Khan Ave Tehran 1598843391 Iran

55003 RAMNIKLAL S GOSALIA AND COMPANY Entity IRAN-EO13846 48915 Tax ID No. 27AADFR2284G1Z6 India 191719 Organization Established Date 1998 191852 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

84061 608, National House, B J Marg Jacob Circle Mahalaxmi Mumbai Maharashtra 400011 India

55004 JUPITER DYE CHEM PRIVATE LIMITED Entity IRAN-EO13846 48893 C.I.N. U24230MH1977PTC019716 India 191847 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 191720 Organization Established Date 1977

84063 Office No. 92A/93A, Mittal Court, Nariman Point Mumbai Maharashtra 400021 India

55005 GLOBAL INDUSTRIAL CHEMICALS LIMITED Entity IRAN-EO13846 48894 C.I.N. U74999MH2023PLC397808 India 191721 Organization Established Date 2023 191846 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

84065 18th Flr, 1803, Lodha Codename No 1 One Lodha Place Senapati Bapat Marg Upper Worli Mumbai Maharashtra 400013 India

55006 BAB AL BARSHA TRADING L.L.C Entity IRAN-EO13846 48895 License 1312547 United Arab Emirates 48896 Economic Register Number (CBLS) 12302133 United Arab Emirates 191841 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 191722 Organization Established Date 16 Feb 2024

84067 Office No. OF707-0185 Port Said, Deira Dubai United Arab Emirates

55007 PERSISTENT PETROCHEM PRIVATE LIMITED Entity IRAN-EO13846 48897 C.I.N. U24299MH2022PTC394244 India 48898 Legal Entity Number 9845003D4BF65E039M32 191723 Organization Established Date 28 Nov 2022 191854 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

84069 Unit 209, Plot No. C-5 , E-Block, B K Complex Keshava Commercial Premises Cooperative Society Bandra East Mumbai Maharashtra 400051 India

55008 PT. ORIENTAL COMMERCE GARDEN Entity IRAN-EO13846 48899 Business Registration Number 1232981 Indonesia 191853 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

84071 Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86 Kota Administrasi Jakarta Pusat Jakarta Java 10220 Indonesia

55009 QESHM ARIAN DATIS SOFTWARE COMPANY Entity (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY) IRAN-EO13902 48900 National ID No. 14000256403 Iran 48901 Registration Number 3328 Iran 192002 Additional Sanctions Information - Subject to Secondary Sanctions 85606 a.k.a. strong NARM AFZARI DATIS ARIAN QESHM 85607 a.k.a. strong DOTIS ARIAN QESHM SOFTWARE COMPANY

84073 No. 33 East Nahid Street, Nelson Mandela Street (Africa) Tehran 1915718181 Iran

55010 ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY Entity (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY) IRAN-EO13902 48902 Registration Number 4334 Iran 48903 National ID No. 14005530711 Iran 191999 Additional Sanctions Information - Subject to Secondary Sanctions 85609 a.k.a. strong SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND 85610 a.k.a. strong PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY 85611 a.k.a. strong FANAP TECH

84075 No. 17, Shabboy East Alley, Saadat Abad Tehran Iran

55012 RASHID SAMANEH ELECTRONIC PROCESSING COMPANY Entity (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY) IRAN-EO13902 48904 National ID No. 10103682222 Iran 48905 Registration Number 327970 Iran 192003 Additional Sanctions Information - Subject to Secondary Sanctions 85614 a.k.a. strong PARSA COMPANY 85615 a.k.a. strong SHERKAT-E PORDAZESH ELECTRONIK RASHID SAMANEH

84078 No. 8, Shahid Ahmad Fargah Dead End, Shahid Kabkanian Rd., Keshavarz Blvd. Tehran 1415994413 Iran

55013 SHERKAT-E BARID FANAVAR ARIAN Entity (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY) IRAN-EO13902 48906 National ID No. 14004585070 Iran 48907 Registration Number 489180 Iran 48908 Registration Number 650 Iran 192004 Additional Sanctions Information - Subject to Secondary Sanctions 85617 a.k.a. strong BARAN TELECOM COMPANY 85618 a.k.a. strong BARID FANAVAR ARYAN

84080 No. 10, Daneshjoo Blvd., Velenjak Tehran Iran

55014 ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY Entity (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY) IRAN-EO13902 48909 National ID No. 10102704476 Iran 48910 Registration Number 229347 Iran 191997 Additional Sanctions Information - Subject to Secondary Sanctions 85620 a.k.a. strong PASARGAD ARYAN INFORMATION TECHNOLOGY AND COMMUNICATION COMPANY 85621 a.k.a. strong ZIRSAKHT FANAVARI ETELAAT VA ERTEBATAT PASARGAD ARYAN 85622 a.k.a. strong SHERKAT-E ZIR SAKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN 85623 a.k.a. strong FANAP INFRASTRUCTURE

84082 No. 11, Kish St., North Didar St., Haghani Highway Tehran 1518846811 Iran

55015 ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY Entity (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY) IRAN-EO13902 48911 National ID No. 10320788281 Iran 48912 Registration Number 426572 Iran 191996 Additional Sanctions Information - Subject to Secondary Sanctions 191727 Organization Established Date 17 Jun 2012 85625 a.k.a. strong SHERKET TOSEH-E BOM ZEIST FANAVARI ETELAHAAT VE ERTEBATAAT ARIA PASARGAD 85626 a.k.a. strong FANAP ECOSYSTEM DEVELOPMENT COMPANY

84084 Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh Central District Tehran Tehran Province 1917635834 Iran

55016 ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY Entity (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY) IRAN-EO13902 48913 National ID No. 14004921473 Iran 48914 Registration Number 12142 Iran 191728 Organization Established Date 19 Sep 2023 191998 Additional Sanctions Information - Subject to Secondary Sanctions 85628 a.k.a. strong SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISH 85629 a.k.a. strong ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY

84086 Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street Kish Island Kish Kish Sector, Bandar Lengeh County, Hormozgan Province 7941896993 Iran

55017 PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY Entity (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY) IRAN-EO13902 48916 National ID No. 10103105417 Iran 48917 Registration Number 265088 Iran 192000 Additional Sanctions Information - Subject to Secondary Sanctions

84088 No. 123, Noavari 12 Alley, Pardis Technology Park Tehran Iran

55018 Ali Morteza BIRANG Individual (Linked To: RUNC EXCHANGE SYSTEM COMPANY) IRAN-EO13902 48918 Passport W53642578 Iran 15 Mar 2026 48981 National ID No. 1379244511 Iran 192144 Additional Sanctions Information - Subject to Secondary Sanctions 191977 Gender Male

84174 Tehran Iran

91976 Iran true 91975 16 Apr 1978 true 55019 Mohammad SHAFIPOUR Individual (Linked To: RUNC EXCHANGE SYSTEM COMPANY) IRAN-EO13902 48980 National ID No. 0323520987 Iran 192146 Additional Sanctions Information - Subject to Secondary Sanctions 191974 Gender Male 85637 a.k.a. strong SHAFI' PUR Muhammad 85638 a.k.a. strong SHAFI'PUR Mohammad

84173 Tehran Iran

91973 Iran true 91729 01 Dec 1987 true 55020 Seyyed Mahmoud Reza SAJJADI Individual (Linked To: RUNC EXCHANGE SYSTEM COMPANY) IRAN-EO13902 48982 National ID No. 0049621297 Iran 191978 Gender Male 192145 Additional Sanctions Information - Subject to Secondary Sanctions 85640 a.k.a. strong SAJJADI Sayyed Mahmud Reza

84175 Tehran Iran

91731 Iran true 91730 04 Jun 1960 true 55025 CARTEL DE LOS SOLES Entity SDGT FTO 191804 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191776 Organization Type: Transnational Terrorist Group 191777 Target Type Criminal Organization 85662 a.k.a. strong CARTEL OF THE SUNS

84122 Venezuela

55026 GRUPO JRCP, S. DE R.L. Entity (Linked To: GONZALEZ LOMELI, Jesus) ILLICIT-DRUGS-EO14059 SDGT 48942 Folio Mercantil No. N-2023023616 Mexico 48943 R.F.C. GJR230209738 Mexico 191778 Organization Established Date 28 Mar 2023 191779 Organization Type: Restaurants and mobile food service activities 192700 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 85664 a.k.a. strong MARISCOS EL CAIMAN

84124 Ensenada - Rosarito 1360 San Fernando Playas de Rosarito Baja California 22703 Mexico

55027 SABOR TAPATIO, S. DE R.L. DE C.V. Entity (Linked To: GONZALEZ LOMELI, Jesus) ILLICIT-DRUGS-EO14059 SDGT 48944 Folio Mercantil No. N-2021040792 Mexico 192704 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191780 Organization Established Date 14 Jun 2021 191781 Organization Type: Restaurants and mobile food service activities

84126 Playas de Rosarito Baja California Mexico

55028 GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V. Entity (Linked To: GONZALEZ LOMELI, Jesus) ILLICIT-DRUGS-EO14059 SDGT 48945 Folio Mercantil No. 906 Mexico 48946 RFC GAP160115RL8 Mexico 191782 Organization Established Date 23 Feb 2016 191783 Organization Type: Restaurants and mobile food service activities 192698 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 85667 a.k.a. strong EL REY DE LOS CANTARITOS

84128 Blvd. Benito Juarez 4356 Playas de Rosarito Baja California 22700 Mexico

55029 GRUPO HOTELERO JJJ, S.A. DE C.V. Entity (Linked To: GONZALEZ LOMELI, Jesus) ILLICIT-DRUGS-EO14059 SDGT 48947 Folio Mercantil No. N-2021077001 Mexico 192699 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191784 Organization Established Date 18 Oct 2021 191785 Organization Type: Real estate activities with own or leased property

84130 Tijuana Baja California Mexico

55030 COMPLEJO TURISTICO JJJ, S.A. DE C.V. Entity (Linked To: GONZALEZ LOMELI, Jesus) ILLICIT-DRUGS-EO14059 SDGT 48948 Folio Mercantil No. N-2021076993 Mexico 191786 Organization Established Date 18 Oct 2021 191787 Organization Type: Real estate activities with own or leased property 192697 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

84132 Tijuana Baja California Mexico

55031 OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V. Entity (Linked To: GONZALEZ LOMELI, Jesus) ILLICIT-DRUGS-EO14059 SDGT 48949 Folio Mercantil No. N-2020019416 Mexico 193019 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191788 Organization Established Date 26 Mar 2020 191789 Organization Type: Restaurants and mobile food service activities 86384 a.k.a. strong OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V.

84134 Tijuana Baja California Mexico

55032 ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. Entity (Linked To: GONZALEZ LOMELI, Jesus) ILLICIT-DRUGS-EO14059 SDGT 48950 Folio Mercantil No. 772 Mexico 191790 Organization Established Date 25 Apr 2013 191791 Organization Type: Other amusement and recreation activities 192694 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

84137 Playas de Rosarito Baja California Mexico

55033 SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V. Entity (Linked To: GONZALEZ LOMELI, Jesus) ILLICIT-DRUGS-EO14059 SDGT 48951 Folio Mercantil No. N-2017005115 Mexico 192705 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191792 Organization Established Date 20 Jan 2017 191793 Organization Type: Restaurants and mobile food service activities

84139 Tijuana Baja California Mexico

55034 JJ GONVER S. DE R.L. DE C.V. Entity (Linked To: GONZALEZ LOMELI, Jesus) ILLICIT-DRUGS-EO14059 SDGT 48952 Folio Mercantil No. N-2018089050 Mexico 191794 Organization Established Date 01 Nov 2018 191795 Organization Type: Restaurants and mobile food service activities 192701 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

84141 Tijuana Baja California Mexico

55035 OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V. Entity (Linked To: GONZALEZ LOMELI, Jesus) ILLICIT-DRUGS-EO14059 SDGT 48953 Folio Mercantil No. N-2022040331 Mexico 192703 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191796 Organization Established Date 07 Jun 2022 191797 Organization Type: Restaurants and mobile food service activities

84143 Playas de Rosarito Baja California Mexico

55036 VEINTIUNO MEXICALI, S. DE R.L. DE C.V. Entity (Linked To: GONZALEZ LOMELI, Jesus) ILLICIT-DRUGS-EO14059 SDGT 48954 Folio Mercantil No. N-2021030181 Mexico 191798 Organization Established Date 06 May 2021 191799 Organization Type: Restaurants and mobile food service activities 192707 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

84145 Guadalajara Jalisco Mexico

55037 COCO BEACH BAR, S. DE R.L. DE C.V. Entity (Linked To: GONZALEZ LOMELI, Jesus) ILLICIT-DRUGS-EO14059 SDGT 48955 Folio Mercantil No. N-2016010376 Mexico 192696 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191800 Organization Established Date 13 Jul 2016 191801 Organization Type: Restaurants and mobile food service activities 193020 Website http://www.cocobeachrosarito.com/ 85677 a.k.a. weak COCO BEACH CLUB

84147 Av. Rosarito 499 Zona Centro Playas de Rosarito Baja California 22710 Mexico

55038 CAVALLY ANTRO AND BAR Entity (Linked To: GONZALEZ LOMELI, Jesus) ILLICIT-DRUGS-EO14059 SDGT 191802 Organization Established Date 01 Jun 2016 191803 Organization Type: Restaurants and mobile food service activities 192695 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 86383 a.k.a. strong CAVALLY ANTRO & BAR

84149 Calle Xavier Villa Urrutia 1205 Tijuana Baja California Mexico

55044 TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V. Entity (Linked To: ARCEGA AGUIRRE, Candelario) ILLICIT-DRUGS-EO14059 SDGT 48968 Folio Mercantil No. 471 Mexico 192706 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 191832 Organization Established Date 17 Sep 2007 191833 Organization Type: Other transportation support activities

84156 Playas de Rosarito Baja California Mexico

55045 GRINEX Entity (Linked To: GARANTEX EUROPE OU) CYBER4 48971 Registration Number 311748 3301 OOO Kyrgyzstan 48972 Tax ID No. 02312202410120 Kyrgyzstan 191896 Organization Established Date 23 Dec 2024 191897 Organization Type: Financial and Insurance Activities 191889 Digital Currency Address - TRX TL1k1U6SHohxBqb68kCodxHc9y2LXoDSep 191890 Digital Currency Address - TRX TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV 191891 Digital Currency Address - TRX TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38 191892 Digital Currency Address - TRX TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD 191893 Digital Currency Address - TRX TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM 191894 Digital Currency Address - TRX TMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7N 191895 Digital Currency Address - TRX TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99 192413 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 85697 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS

84159 Moscow Russia

84160 Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District Bishkek Kyrgyzstan

55046 OLD VECTOR LLC Entity (Linked To: A7 LIMITED LIABILITY COMPANY) CYBER4 48973 Registration Number 311479 3301 OOO Kyrgyzstan 48974 Tax ID No. 01312202410041 Kyrgyzstan 192414 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 191898 Digital Currency Address - ETH 0x12de548F79a50D2bd05481C8515C1eF5183666a9 191900 Organization Established Date 13 Dec 2024 191901 Organization Type: Non-specialized wholesale trade 191899 Digital Currency Address - TRX TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d 85699 a.k.a. strong OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OLD VEKTOR

84162 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District Bishkek Kyrgyzstan

55047 COOPERATIVE DES ARTISANAUX MINIERS DU CONGO Entity DRCONGO 48975 National ID No. 6-118-N60346P Congo, Democratic Republic of the 191927 Organization Established Date 21 Jun 2017 191928 Organization Established Date 2009 191929 Website https://cdmcentite.com 85701 a.k.a. weak CDMC 85702 a.k.a. weak CDMC SARL 85703 a.k.a. weak CDMC ENTITE SARL

84164 084, Avenue Tulipier, Quartier Les Volcans Commune of Goma North Kivu Congo, Democratic Republic of the

84165 4, Quartier Filtisaf Kalemie Tanganyika Congo, Democratic Republic of the

55048 EAST RISE CORPORATION LIMITED Entity DRCONGO 48976 Business Registration Number 58200808 Hong Kong 48977 Company Number 1585306 Hong Kong 191960 Website https://eastrise.hk 191953 Organization Established Date 08 Apr 2011

84167 Room 1003, 10/F, Wu Sang House, 655 Nathan Road, Mong Kok Kowloon Hong Kong China

55049 STAR DRAGON CORPORATION LIMITED Entity DRCONGO 48978 Business Registration Number 39369904 Hong Kong 48979 Company Number 1237860 Hong Kong 191961 Organization Established Date 16 May 2008 191962 Website https://stardragon.hk

84169 Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan New Territories Hong Kong China

84170 Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street Hong Kong China

55050 COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE Entity DRCONGO 191963 Organization Established Date 23 Nov 2022 191964 Organization Established Date 2006 192043 Target Type Armed Group 85708 a.k.a. strong COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE 85709 a.k.a. weak PARECO-FF 85710 a.k.a. weak PARECO

84172 Masisi Territory North Kivu Congo, Democratic Republic of the

55051 RUNC EXCHANGE SYSTEM COMPANY Entity IRAN-EO13902 48983 Registration Number 516115 Iran 48984 National ID No. 14007095989 Iran 48988 Business Number 411575483896 Iran 191979 Organization Established Date 27 Sep 2017 191980 Additional Sanctions Information - Subject to Secondary Sanctions 85712 a.k.a. strong SHERKAT-E SAMANEH PAYA PAY-E RUNC 85713 a.k.a. strong RUNC INTERNATIONAL BANKING SOLUTIONS

84177 Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University Central District Tehran County Tehran Tehran Province 1416965187 Iran

55062 SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD Entity (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY) DPRK2 192066 Organization Type: Other information technology and computer service activities 192067 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 192068 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 85719 a.k.a. weak GUEMPUNGRI

84193 HuangHeBei Street No. 70-2, 1-11-1, YuHong Area Shenyang Liaoning China

55063 KOREA SINJIN TRADING CORPORATION Entity DPRK2 192070 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 192069 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 192606 Organization Type: Wholesale and retail trade 85723 a.k.a. strong CHOSUN SINJIN TRADING COMPANY 85724 a.k.a. strong CHOSUN SINJIN TRADING CORPORATION 85725 a.k.a. strong SINJIN GENERAL TRADING CORPORATION

84195 Mangyeongdae District, Chilgol 1 dong Pyongyang Korea, North

55064 Ung Sun KIM Individual DPRK2 48992 Passport 754110065 Korea, North 13 Feb 2024 13 Feb 2029 192075 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 192076 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 192074 Gender Male 85727 a.k.a. strong KIM U'ng-sun

84197 Khabarovsk Russia

92071 Korea, North true 92073 23 Jun 1964 true 92072 S. Phyongan, North Korea true 55065 Vitaliy Sergeyevich ANDREYEV Individual (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY) DPRK2 48993 Tax ID No. 253908966176 Russia 192077 Gender Male 192620 Digital Currency Address - XBT 1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T 192082 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 192083 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

84199 Russia

92078 Russia true 92079 Russia true 92081 29 Sep 1980 true 92080 Vladivostok, Russia true 55082 Waleed Khaled Hameed AL-SAMARRA'I Individual IRAN-EO13902 49026 Passport RE0049517 Saint Kitts and Nevis 12 May 2026 192106 Gender Male 85735 a.k.a. strong HAMEED Waleed Khaled Hameed

84212 Dubai United Arab Emirates

92107 Iraq true 92108 Saint Kitts and Nevis false 92109 13 Apr 1974 true 92110 Baghdad, Iraq true 55083 BABYLON NAVIGATION DMCC Entity IRAN-EO13902 49027 Economic Register Number (CBLS) 11554574 United Arab Emirates 49028 Registration Number DMCC-779439 United Arab Emirates 49029 Identification Number IMO 6204848 192111 Organization Established Date 01 Jul 2020 192112 Organization Type: Sea and coastal freight water transport

84214 Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers Dubai United Arab Emirates

55084 ADENA Vessel (Linked To: BABYLON NAVIGATION DMCC) IRAN-EO13902 49030 MMSI 636020606 49031 Vessel Registration Identification IMO 9254862 192284 Vessel Year of Build 2003 D5ZY7 Crude Oil Tanker Liberia 55085 TRYFO NAVIGATION INC. Entity (Linked To: BABYLON NAVIGATION DMCC) IRAN-EO13902 49032 Business Registration Number 107481 Marshall Islands 49033 Identification Number IMO 6206331 192116 Organization Established Date 12 Jan 2021

84217 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

55086 LILIANA Vessel (Linked To: BABYLON NAVIGATION DMCC) IRAN-EO13902 49034 MMSI 636024578 49035 Vessel Registration Identification IMO 9297905 192297 Vessel Year of Build 2005 AUHB Crude Oil Tanker Liberia 55089 ODIAR MANAGEMENT S.A. Entity (Linked To: BABYLON NAVIGATION DMCC) IRAN-EO13902 49040 Business Registration Number 107484 Marshall Islands 49041 Identification Number IMO 6208372 192124 Organization Established Date 12 Jan 2021

84223 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

55090 CAMILLA Vessel (Linked To: BABYLON NAVIGATION DMCC) IRAN-EO13902 49042 MMSI 636020658 49043 Vessel Registration Identification IMO 9254850 192299 Vessel Year of Build 2003 5LAB7 Crude Oil Tanker Liberia 55091 TOPSAIL SHIPHOLDING INC. Entity (Linked To: BABYLON NAVIGATION DMCC) IRAN-EO13902 49044 Business Registration Number 117251 Marshall Islands 49045 Identification Number IMO 6380987 192128 Organization Established Date 28 Nov 2022

84226 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

55092 DELFINA Vessel (Linked To: BABYLON NAVIGATION DMCC) IRAN-EO13902 49046 MMSI 636022667 49047 Vessel Registration Identification IMO 9256248 192300 Vessel Year of Build 2003 5LJW7 Crude Oil Tanker Liberia 55093 KEELY SHIPTRADE LIMITED Entity (Linked To: BABYLON NAVIGATION DMCC) IRAN-EO13902 49048 Business Registration Number 122823 Marshall Islands 49049 Identification Number IMO 6458957 192133 Organization Established Date 14 Nov 2023

84229 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

55094 BIANCA Vessel (Linked To: BABYLON NAVIGATION DMCC) IRAN-EO13902 49050 Vessel Registration Identification IMO 9259927 49051 MMSI 636023688 192301 Vessel Year of Build 2003 5LOX8 Chemical/Products Tanker Liberia 55095 PANAREA MARINE S.A. Entity (Linked To: BABYLON NAVIGATION DMCC) IRAN-EO13902 49052 Business Registration Number 122364 Marshall Islands 49053 Identification Number IMO 6448125 192137 Organization Established Date 19 Oct 2023

84232 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

55096 ROBERTA Vessel (Linked To: BABYLON NAVIGATION DMCC) IRAN-EO13902 49054 MMSI 636023554 49055 Vessel Registration Identification IMO 9237008 192302 Vessel Year of Build 2003 5LOG7 Oil Products Tanker Liberia 55097 ALEXANDRA Vessel (Linked To: BABYLON NAVIGATION DMCC) IRAN-EO13902 49056 Vessel Registration Identification IMO 9273260 49057 MMSI 636023078 192303 Vessel Year of Build 2003 5LLV6 Crude Oil Tanker Liberia 55098 BELLAGIO Vessel (Linked To: BABYLON NAVIGATION DMCC) IRAN-EO13902 49058 MMSI 636024318 49059 Vessel Registration Identification IMO 9299446 192304 Vessel Year of Build 2005 9V6969 Chemical/Products Tanker Liberia 55099 GALAXY OIL FZ LLC Entity (Linked To: AL-SAMARRA'I, Waleed Khaled Hameed) IRAN-EO13902 49060 Registration Number 5007606 United Arab Emirates 49061 Economic Register Number (CBLS) 11391498 United Arab Emirates 192154 Organization Established Date 17 May 2012 85753 a.k.a. strong GALAXY OIL FZE

84237 S18W1119, Shed No. 18 Al Hulaila Industrial Zone-FZ Ras al Khaimah United Arab Emirates

84611 Office 911 Cluster C, Jumeira Lake Towers Gold Crest Executive Towers Dubai United Arab Emirates

84636 P.O. Box 643735 Dubai United Arab Emirates

55100 PAOLA Vessel (Linked To: BABYLON NAVIGATION DMCC) IRAN-EO13902 49062 Vessel Registration Identification IMO 9299458 49063 MMSI 636024577 192305 Vessel Year of Build 2006 5LTG7 Chemical/Products Tanker Liberia 55183 Kuk Chol JANG Individual CYBER4 DPRK4 50039 Passport 754420443 Korea, North 192375 Gender Male 194254 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 194255 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 85921 a.k.a. strong CHANG Kuk Ch'o'l

84422 Vladivostok Russia

92376 Korea, North true 92374 03 Jul 1987 true 55189 Zaid Ali Yahya AL SHARAFI Individual (Linked To: ANSARALLAH) SDGT 49186 Passport 02295046 Yemen 27 May 2012 192354 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192352 Gender Male 85905 a.k.a. strong AL SHARAFI Zaid

84405 Airport St Sana'a Yemen

92353 Yemen true 92351 01 Jan 1977 true 55190 Saddam Ahmad Mohammad AL FAQIH Individual (Linked To: ANSARALLAH) SDGT 49187 Passport 03024408 Yemen 08 Jun 2014 192359 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192357 Gender Male 85907 a.k.a. strong AL FAQIH Saddam 85908 a.k.a. strong AL FAKIH Saddam Ahmed Mohammed

84408 Al Hudaydah Yemen

92358 Yemen true 92355 01 Jan 1987 true 92356 Al Hudaydah Governorate, Yemen true 55191 SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD Entity (Linked To: ANSARALLAH) SDGT 49188 License 125 Yemen 2015 49189 License 140 Yemen 2017 192360 Organization Type: Wholesale of solid, liquid and gaseous fuels and related products 192361 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

84410 Al Jizan Street Hudaydah Al Hudaydah Governorate Yemen

55192 SILM ROAD COMPANY FOR TRADING AND IMPORTING Entity (Linked To: AL SHARAFI, Zaid Ali Yahya) SDGT 49190 Registration Number 2018010276 Yemen 49191 Commercial Registry Number 201910151117 Yemen 49192 License 1851 Yemen 03 Aug 2019 192362 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192363 Organization Type: Wholesale of solid, liquid and gaseous fuels and related products 85911 a.k.a. strong SLIM ROAD COMPANY FOR TRADING AND IMPORT

84412 Saada Governorate Yemen

55193 OIL PRIMER COMPANY Entity (Linked To: AL SHARAFI, Zaid Ali Yahya) SDGT 192366 Organization Type: Wholesale of solid, liquid and gaseous fuels and related products 192365 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 85913 a.k.a. strong OIL PREMIER COMPANY

84414 Saada Governorate Yemen

55194 AZAL COMPANY Entity (Linked To: ANSARALLAH) SDGT 49193 Registration Number 19/3218 Yemen 192367 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192368 Organization Type: Wholesale of solid, liquid and gaseous fuels and related products 85915 a.k.a. strong AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT

84416 Sana'a Yemen

55195 AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED Entity (Linked To: ANSARALLAH) SDGT 49194 License 10 Yemen 2018 192370 Organization Type: Wholesale of solid, liquid and gaseous fuels and related products 192371 Organization Type: Manufacture of plastics products 192369 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 85917 a.k.a. strong ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD 85918 a.k.a. strong AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.

84418 Al-Nasr Street Sana'a Yemen

55196 ROYAL PLUS PETROLEUM DERIVATIVES IMPORT Entity (Linked To: ANSARALLAH) SDGT 192372 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192373 Organization Type: Wholesale of solid, liquid and gaseous fuels and related products 85920 a.k.a. strong ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES

84421 Sana'a Yemen

55197 Jong Son HO Individual CYBER4 DPRK4 49196 Passport 754120050 Korea, North 194256 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 194257 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 192379 Gender Male 85923 a.k.a. strong HO' Cho'ng So'n

84424 Korea, North

92380 Korea, North true 92377 21 Nov 1964 true 92378 Japan true 55202 Sayyed Ahmad HOSEINI MUNES Individual (Linked To: SHAHID HEMMAT SPACE GROUP) IFSR NPWMD 49197 National ID No. 4031738625 Iran 192381 Additional Sanctions Information - Subject to Secondary Sanctions 192385 Gender Male

84432 Tehran Iran

92386 Iran true 92382 18 Mar 1974 true 92383 Ali Sadr, Iran true 55203 SHAHID HEMMAT SPACE GROUP Entity (Linked To: AEROSPACE INDUSTRIES ORGANIZATION) IFSR NPWMD 192388 Organization Type: Defense activities 192387 Target Type Government Entity 192634 Additional Sanctions Information - Subject to Secondary Sanctions 85926 a.k.a. weak SHSG

84434 Iran

55210 OZARKA SHIPPING - FZCO Entity IRAN-EO13902 49206 Economic Register Number (CBLS) 11998147 United Arab Emirates 49207 License 23531 United Arab Emirates 192421 Website www.ozarkashipping.com 192422 Organization Established Date 30 Nov 2022 85937 a.k.a. strong OZARKA SHIPPING

84455 Dubai United Arab Emirates

55211 KATSUYA Vessel (Linked To: OZARKA SHIPPING - FZCO) IRAN-EO13902 49208 MMSI 629009490 49209 Vessel Registration Identification IMO 9178068 192423 Vessel Year of Build 1999 C5J502 Oil Products Tanker Gambia 55212 VICTORY ARI Vessel (Linked To: OZARKA SHIPPING - FZCO) IRAN-EO13902 49210 MMSI 305049000 49211 Vessel Registration Identification IMO 9290919 192427 Vessel Year of Build 2005 V2YR4 Chemical/Oil Tanker Antigua and Barbuda 55213 SONDOS Vessel (Linked To: OZARKA SHIPPING - FZCO) IRAN-EO13902 49212 MMSI 305263000 49213 Vessel Registration Identification IMO 9268186 192432 Vessel Year of Build 2002 V2YL4 Chemical/Oil Tanker Antigua and Barbuda 55215 LAFIT Vessel (Linked To: CHANGBAI GLORY SHIPPING LIMITED) IRAN-EO13902 49214 Vessel Registration Identification IMO 9379698 49215 MMSI 668116369 192440 Vessel Year of Build 2009 S9A3169 Crude Oil Tanker Sao Tome & Principe 55216 CHANGBAI GLORY SHIPPING LIMITED Entity IRAN-EO13902 49216 Registration Number 129094 Marshall Islands 192441 Organization Established Date 03 Dec 2024

84462 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

55218 Antonios MARGARITIS Individual IRAN-EO13902 49247 National ID No. P288786 Greece 192444 Gender Male

84513 Greece

92443 Greece true 92498 21 Jan 1976 true 92442 Athens, Greece true 55219 MARANT SHIPPING AND TRADING S.A. Entity (Linked To: MARGARITIS, Antonios) IRAN-EO13902 49217 Registration Number 76320 Marshall Islands 49218 Identification Number IMO 6245207 192445 Organization Established Date 04 May 2015

84466 Gyzi 3 Athens 15125 Greece

84467 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

55220 SQUARE TANKER MANAGEMENT LTD. Entity (Linked To: MARGARITIS, Antonios) IRAN-EO13902 49219 Registration Number 118136 Marshall Islands 192446 Organization Established Date 25 Jan 2023

84469 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

55221 COMFORD MANAGEMENT S.A. Entity (Linked To: MARGARITIS, Antonios) IRAN-EO13902 49220 Registration Number 113351 Marshall Islands 192447 Organization Established Date 02 Mar 2022

84471 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

55222 UNITED CHARTERING S.A. Entity (Linked To: MARGARITIS, Antonios) IRAN-EO13902 49221 Registration Number 113582 Marshall Islands 192448 Organization Established Date 16 Mar 2022 85950 a.k.a. strong WANEY CHARTERING S.A.

84473 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

55223 CRISTOBAL MARINE CORP. Entity (Linked To: ROSE SHIPPING LIMITED) IRAN-EO13902 49222 Identification Number IMO 6027727 49223 Registration Number 94485 Marshall Islands 192449 Organization Established Date 18 Dec 2017 85952 a.k.a. strong CRISTOBAL MARINE CORPORATION

84475 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

55242 Mame Mandiaye NIANG Individual ICC-EO14203 49226 Passport A02027828 Senegal 22 Nov 2022 192468 Gender Male

84492 The Hague Netherlands

92469 Senegal true 92466 20 Sep 1960 true 92467 Dakar, Senegal true 55243 Nazhat Shameem KHAN Individual ICC-EO14203 49227 Passport 002258 Fiji 17 Apr 2024 192472 Gender Female

84494 The Hague Netherlands

92473 Fiji true 92470 16 Nov 1960 true 92471 Suva, Fiji true 55262 YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD Entity IRAN-EO13846 49246 Unified Social Credit Code (USCC) 91330900771920331L China 192497 Organization Established Date 10 Mar 2025 192545 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 85997 a.k.a. strong YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD. 85998 a.k.a. strong YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD. 85999 a.k.a. strong YANGSHAN SHENGANG INTERNATIONAL OIL STORAGE CO. LTD.

84512 14th floor, Building DEF, No. 500 Zhangyang Road Huarun Times Square Pudong New District Shanghai 200122 China

55282 Salih DUBAYSH Individual (Linked To: ANSARALLAH) SDGT 192526 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192536 Gender Male 86040 a.k.a. strong DABIESH JA'AML Saleh Muhammaed Hussein 86041 a.k.a. weak MUHAMMAD, Abu

84540 Al-Sab'een Haddah Sana'a Yemen

84541 Al-'Uqab Al-Saffari Sana'a-Sa'dah Road Sahar Sa'dah Yemen

92538 Yemen true 92527 01 Jan 1984 true 92540 Al-Safra' District, Sa'dah Governorate, Yemen true 55283 BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY Entity (Linked To: AEROSPACE INDUSTRIES ORGANIZATION) IFSR NPWMD 49286 National ID No. 10104097189 Iran 49287 Registration Number 364251 Iran 192627 Additional Sanctions Information - Subject to Secondary Sanctions 192528 Organization Established Date 17 Nov 2009 86033 a.k.a. strong BEH JOULE PARS TRADING AND ENGINEERING COMPANY 86034 a.k.a. strong BEH JOULE PARS ENGINEERING AND TRADING COMPANY 86035 a.k.a. strong FARAZ ALBORZ COMMERCIAL ENGINEERING COMPANY

84533 Afra Complex, Unit 503, Fourth Floor, No. 432 Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood Central District, Tehran County, Region 14 Tehran Tehran 1481816668 Iran

84534 Unit 502 Ayatollah Kashani Street Tehran Iran

84535 Unit 5, 1st Floor Surna Building Sheikh Mofid Street Isfahan Iran

55284 Mehdi FARSHCHI Individual (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY) IFSR NPWMD 49288 Passport Z55919906 Iran 17 Feb 2027 49289 National ID No. 0071756671 Iran 192531 Gender Male 192628 Additional Sanctions Information - Subject to Secondary Sanctions 86037 a.k.a. strong FARSHCHI Mahdi 86038 a.k.a. strong FARSHCHI Mahdi Mohammad

84537 Tehran Iran

92530 Iran true 92529 10 Oct 1980 true 55285 Mehdi NILI AHMADABADI Individual (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY) IFSR NPWMD 49290 Passport X62230778 Iran 10 Mar 2028 49291 National ID No. 1282460358 Iran 192534 Gender Male 192629 Additional Sanctions Information - Subject to Secondary Sanctions 86042 a.k.a. strong NILI AHMADABADI Mahdi

84539 Isfahan Iran

92533 Iran true 92532 18 Sep 1982 true 55286 Alireza SHAFIIAN AZARKHAVARANI Individual (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY) IFSR NPWMD 49292 National ID No. 1292514851 Iran 192630 Additional Sanctions Information - Subject to Secondary Sanctions 192539 Gender Male 86044 a.k.a. strong SHAFIEIAN AZARKHAVARANI Alireza 86045 a.k.a. strong SHAFIAN AZARKHAVARANI Alireza 86046 a.k.a. strong SHAFIYAN AZARKHAVARANI Alireza 86047 a.k.a. strong SHAFIIAN AZARKHAVARANI Ali Reza

84544 Isfahan Iran

92537 Iran true 92535 22 Mar 1987 true 55287 Fatemeh SHAFIIAN AZARKHAVARANI Individual (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY) IFSR NPWMD 49293 National ID No. 1271655969 Iran 192543 Gender Female 192631 Additional Sanctions Information - Subject to Secondary Sanctions 86049 a.k.a. strong SHAFIEIAN AZARKHAVARANI Fatemeh

84546 Isfahan Iran

92542 Iran true 92541 18 Apr 1994 true 55288 TAMIN SANAT AMEN COMPANY Entity (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY) IFSR NPWMD 49294 National ID No. 14004486100 Iran 49295 Registration Number 52967 Iran 192546 Organization Established Date 23 Oct 2014 192633 Additional Sanctions Information - Subject to Secondary Sanctions 86051 a.k.a. strong TAAMIN SANAT AMEN COMPANY 86052 a.k.a. strong TAAMIN INDUSTRIAL SUPPLY COMPANY 86053 a.k.a. strong AMEN INDUSTRY SUPPLY

84549 Sorena Building, Unit 5, First Floor, No. 0 Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque Central District, Isfahan County Isfahan Isfahan 8164763854 Iran

55289 GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT Entity (Linked To: ANSARALLAH) SDGT 192549 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192547 Organization Established Date 04 Apr 2008 192552 Organization Type: Activities of holding companies 192548 Website www.shibamholding.com 86055 a.k.a. strong SHIBAM HOLDING

84550 Faj Attan Sana'a Yemen

55290 TAKTA FANAVARAN RASA COMPANY Entity (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY) IFSR NPWMD 49296 National ID No. 10260699110 Iran 49297 Registration Number 51286 Iran 192632 Additional Sanctions Information - Subject to Secondary Sanctions 192550 Organization Established Date 17 Nov 2013 86057 a.k.a. strong TEKTA FANAVARAN RASA COMPANY

84552 Unit 5, Floor 1, Sorna Building, No. 5 Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood Central Sector, Isfahan County Isfahan Isfahan 8164763854 Iran

55291 ABZAR-E DAGHIGH-E TAHA COMPANY Entity (Linked To: SHAHID BAKERI INDUSTRIAL GROUP) IFSR NPWMD 49298 National ID No. 14003933075 Iran 49299 Registration Number 451094 Iran 192551 Organization Established Date 05 Mar 2014 192626 Additional Sanctions Information - Subject to Secondary Sanctions 86059 a.k.a. strong TAHA PRECISION TOOLS COMPANY 86060 a.k.a. strong ABZAR DAGHIGH TAHA

84554 No. 1, Cho'gan Street, Unit 2, Ground Floor Shahid Fahmideh Highway (Tehran-Karaj Highway), Farhangian-Azadi Town (Ansar Town) Central District, Tehran County Tehran Tehran 1398910003 Iran

55292 Abdullah Mesfer Saleh AL-SHAER Individual (Linked To: ANSARALLAH) SDGT 192557 Gender Male 192558 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 86062 a.k.a. strong AL-SHA'IR 'Abdallah Misfir Salih 86063 a.k.a. strong ALSHAER Abdullah Mesfer Saleh 86064 a.k.a. strong ABDELMAJEED Abu

84556 Yemen

92556 Yemen true 92553 01 Jan 1980 true 92554 Yemen true 55293 Ibrahim Mohsen AL-SUWAIDI Individual (Linked To: ANSARALLAH) SDGT 49300 Passport 04331802 Yemen 03 Apr 2017 192562 Gender Male 192563 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 86066 a.k.a. strong AL SOWAIDI Ebrahim Mohsen Ali 86067 a.k.a. strong AL SWAIDI Ibrahim 86068 a.k.a. strong AL-NAJJAR Ibrahim Mohsen Ali

84559 Sana'a Yemen

92564 Yemen true 92565 Yemen true 92559 01 Jan 1979 true 92560 Ibb, Yemen true 92561 Ab-Al-Nadirah, Yemen false 55303 Khaled Muhammad KHALIL Individual (Linked To: ANSARALLAH) SDGT 49302 Identification Number 01010047101 Yemen 49303 Passport 06280482 Yemen 2025 192574 Gender Male 192576 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 86075 a.k.a. strong KHALIL Khaled 86076 a.k.a. strong KHALIL Khaled Mohammed

84574 Yemen

92575 Yemen true 92572 01 Jan 1987 true 92573 Capital Municipality, Al-Safiyah District, Yemen true 55304 YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD Entity (Linked To: ANSARALLAH) SDGT 192578 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192577 Organization Established Date 2013 192580 Organization Type: Private security activities 192579 Website www.yemenarmored.com 86078 a.k.a. strong YEMEN ARMORED 86079 a.k.a. strong YEMEN ARMORED SECURITY & SAFETY SERVICES

84576 Hada'a Street Sana'a Yemen

55322 CARTEL DE SANTA ROSA DE LIMA Entity TCO 192587 Organization Established Date 2014 192586 Target Type Criminal Organization 86092 a.k.a. strong SANTA ROSA DE LIMA CARTEL 86093 a.k.a. weak CSRL

84592 Mexico

55323 Jose Antonio YEPEZ ORTIZ Individual (Linked To: CARTEL DE SANTA ROSA DE LIMA) TCO 49306 C.U.R.P. YEOA800723HGTPRN07 Mexico 192589 Gender Male 86095 a.k.a. weak El Marro

84594 Mexico

92591 Mexico true 92588 23 Jul 1980 true 92590 Guanajuato, Mexico true 55342 KAMARAN INDUSTRY AND INVESTMENT COMPANY Entity (Linked To: ANSARALLAH) SDGT 192607 Organization Established Date 1963 192610 Organization Type: Wholesale of food, beverages and tobacco 192608 Website www.kamaran.com 192609 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 86112 a.k.a. strong KAMARAN INDUSTRY & INVESTMENT CO

84632 P.O. Box 14 Hada'a Street Sana'a Yemen

55343 Mohammed Ahmed AL-DAWLA Individual (Linked To: ANSARALLAH) SDGT 49326 Passport 08805553 Yemen 27 Oct 2025 192614 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192612 Gender Male 86114 a.k.a. strong ALDAWLA Mohammed Yahya Ahmed Saleh 86115 a.k.a. strong AL-DAWLA Mohammed

84634 Yemen

92613 Yemen true 92611 01 Jan 1990 true 55382 TYBA SHIP MANAGEMENT DMCC Entity (Linked To: ANSARALLAH) SDGT 49346 License DMCC-832923 United Arab Emirates 49347 Identification Number IMO 0023569 192668 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192648 Organization Established Date 22 Mar 2022 192649 Organization Established Date 27 Dec 2021 86156 a.k.a. strong TAIBA SHAB MANAGEMENT D.M.S 86157 a.k.a. strong TYBA SHIP MANAGEMENT

84672 DMCC Business Centre Unit No. 1311 Level No 1 Jewellery & Gemplex 3 Dubai United Arab Emirates

84673 16-K Gold Tower Cluster I Jumeirah Lake Towers Dubai United Arab Emirates

55383 MT TEVEL INCORPORATED Entity (Linked To: ANSARALLAH) SDGT 49348 Identification Number IMO 0112701 49349 Business Registration Number 127967 Marshall Islands 192667 Organization Established Date 18 Sep 2024 192727 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 86161 a.k.a. strong MT TEVEL INC

84675 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

84676 16-K Gold Tower Cluster I Jumeirah Lake Towers Dubai United Arab Emirates

55384 STAR MM INC. Entity (Linked To: ANSARALLAH) SDGT 49350 Identification Number IMO 0098825 49351 Business Registration Number 127968 Marshall Islands 192731 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192647 Organization Established Date 18 Sep 2024

84678 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

55385 STAR MM Vessel (Linked To: TYBA SHIP MANAGEMENT DMCC; Linked To: STAR MM INC.) SDGT 49352 Vessel Registration Identification IMO 9186625 49353 MMSI 305077000 192652 Vessel Year of Build 1999 192730 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 V2YT5 Crude Oil Tanker Antigua and Barbuda 55386 NOBEL M Vessel (Linked To: MT TEVEL INCORPORATED; Linked To: TYBA SHIP MANAGEMENT DMCC) SDGT 49354 MMSI 314001017 49355 Vessel Registration Identification IMO 9228784 192728 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192656 Vessel Year of Build 2002 8P2547 Chemical/Oil Tanker Barbados 55387 SHRIA Vessel (Linked To: TYBA SHIP MANAGEMENT DMCC; Linked To: STAR MM INC.) SDGT 49356 MMSI 304135000 49357 Vessel Registration Identification IMO 9179347 192729 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192659 Vessel Year of Build 1999 V2YH8 Chemical/Oil Tanker Antigua and Barbuda 55388 BLACK ROCK Vessel (Linked To: TYBA SHIP MANAGEMENT DMCC) SDGT 49358 Vessel Registration Identification IMO 9196448 49359 MMSI 352986196 192663 Vessel Year of Build 1998 192726 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 3E3938 Chemical/Oil Tanker Panama 55402 Zhaolan SUN Individual (Linked To: WESTCOM TECHNOLOGY CO LIMITED) IFSR NPWMD 49386 National ID No. 370724194903211927 China 192772 Additional Sanctions Information - Subject to Secondary Sanctions 192770 Gender Female

84692 China

92769 China true 92768 21 Mar 1949 true 92773 Linqu County, Weifang City, Shandong, China true 55403 WESTCOM TECHNOLOGY CO LIMITED Entity (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS) IFSR NPWMD 49387 Unified Social Credit Code (USCC) 91110117318319919E China 192774 Organization Established Date 17 Dec 2014 192777 Additional Sanctions Information - Subject to Secondary Sanctions 86194 a.k.a. strong BEIJING WEISITONG TECHNOLOGY CO LTD

84694 Room 1502, Floor 12, Building 9 No. 88 Jianguo Road, Chaoyang District Beijing China

55404 Baojuan LIU Individual (Linked To: LIU, Baoxia) IFSR NPWMD 49388 National ID No. 37072419870802186X China 192782 Additional Sanctions Information - Subject to Secondary Sanctions 192780 Gender Female

84696 No. 20-18, Xima Village, Shiliu Street Donghai County Jiangsu China

92781 China true 92778 02 Aug 1987 true 92783 Linqu County, Weifang City, Shandong, China true 55405 Xueyuan HOU Individual (Linked To: INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED) IFSR NPWMD 49548 National ID No. 320722198611070815 China 192799 Additional Sanctions Information - Subject to Secondary Sanctions 192785 Gender Male

84698 No. 20-18, Xima Village, Shiliu Street Donghai County Jiangsu China

92786 China true 92784 07 Nov 1986 true 55406 EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED Entity (Linked To: PARSAJAM, Mohsen) IFSR NPWMD 49389 Unified Social Credit Code (USCC) 91110105059259703U China 192789 Additional Sanctions Information - Subject to Secondary Sanctions 192788 Organization Established Date 24 Jan 2013 86198 a.k.a. strong EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED 86199 a.k.a. strong BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY

84700 Room 1502, Floor 12, Building 9 No. 88 Jianguo Road, Chaoyang District Beijing China

55407 INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED Entity (Linked To: LIU, Baoxia) IFSR NPWMD 49390 Business Registration Number 68485731 Hong Kong 192790 Organization Established Date 15 Nov 2017 192791 Additional Sanctions Information - Subject to Secondary Sanctions

84702 Unit D3, 11/F, Luk Hop Industrial Building No. 8 Luk Hop Street, San Po Kong Kowloon Hong Kong China

55408 LONGSTONE TECHNOLOGY CO LIMITED Entity (Linked To: LIU, Baojuan) IFSR NPWMD 49391 Business Registration Number 68485587 Hong Kong 192792 Additional Sanctions Information - Subject to Secondary Sanctions 192793 Organization Established Date 15 Nov 2017

84704 Unit D3, 11/F, Luk Hop Industrial Building No. 8 Luk Hop Street, San Po Kong Kowloon Hong Kong China

55410 MICRO DEVICE CO LIMITED Entity (Linked To: HOU, Xueyuan) IFSR NPWMD 49394 Business Registration Number 76070867 Hong Kong 192798 Organization Established Date 29 Dec 2023 192797 Additional Sanctions Information - Subject to Secondary Sanctions

84708 Room D7, 8/F, Kai Tak Fty Building No. 99 King Fuk Street, San Po Kong Kowloon Hong Kong China

55411 Deshan CAI Individual (Linked To: FUTECH CO LTD) IFSR NPWMD 49395 National ID No. 372929198108247253 China 192802 Additional Sanctions Information - Subject to Secondary Sanctions 192803 Gender Male 86211 a.k.a. weak CAI, Sam

84710 China

92804 China true 92800 24 Aug 1981 true 92801 Juancheng County, Shandong, China true 55412 HEBEI SENNING AUTOMATED EQUIPMENT CO LTD Entity (Linked To: RAYAN FAN KAV ANDISH CO) IFSR NPWMD 49396 Unified Social Credit Code (USCC) 91131082MA0DJYYW35 China 192847 Additional Sanctions Information - Subject to Secondary Sanctions 192805 Organization Established Date 17 May 2019 86213 a.k.a. weak SUNNY INTERNATIONAL CO LTD 86214 a.k.a. strong HEBEI SENNING INTERNATIONAL TRADING CO LTD

84712 No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone Sanhe Langfang Hebei China

55413 AL HAQ - LAW IN THE SERVICE OF MANKIND Entity ICC-EO14203 192806 Organization Established Date 1979 192807 Target Type Charity or Nonprofit Organization

84714 54 Main Street 2nd Fl. Protestant Hall Bldg. Ramallah Region: West Bank

55414 AL MEZAN CENTER FOR HUMAN RIGHTS Entity ICC-EO14203 192808 Organization Established Date 1999 192809 Target Type Charity or Nonprofit Organization

84716 Al Mena Omar El Mukhtar Street Gaza City Region: Gaza

55415 PALESTINIAN CENTRE FOR HUMAN RIGHTS Entity ICC-EO14203 192810 Organization Established Date 1995 192811 Target Type Charity or Nonprofit Organization

84718 Gaza City Region: Gaza

55416 BARRIO 18 Entity FTO SDGT 193106 Organization Type: Transnational Terrorist Group 193107 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 86471 a.k.a. weak CALLE 18 86472 a.k.a. weak SURENOS 86473 a.k.a. weak THE REVOLUTIONARIES

85031 El Salvador

85032 Guatemala

85033 Honduras

85034 United States

85035 Italy

85036 Canada

55422 Gebreil Ibrahim Mohamed FEDIEL Individual SUDAN-EO14098 49426 Passport D00001664 Sudan 11 Aug 2029 192849 Gender Male 86232 a.k.a. strong MOHAMED Gibril Ibrahim 86233 a.k.a. strong IBRAHIM Jibril

84732 Port Sudan Sudan

92850 Sudan true 92848 10 May 1955 true 92851 Altina, Sudan true 55423 AL-BARAA BIN MALIK BRIGADE Entity (Linked To: SUDANESE MUSLIM BROTHERHOOD) SUDAN-EO14098 FTO SDGT 196744 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192852 Organization Established Date 07 Jan 2020 192853 Target Type Armed Group 86235 a.k.a. strong AL-BARA' IBN MALIK BRIGADE 86236 a.k.a. strong AL-BARAA BIN MALIK BATTALION

84734 Sudan

55442 Chol Ung NAM Individual (Linked To: RECONNAISSANCE GENERAL BUREAU) DPRK 49446 Passport 108320231 Korea, North Aug 2023 192869 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 192870 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 192868 Gender Male 86252 a.k.a. weak NAM, Cho Hung

84752 Dalian China

92866 Korea, North true 92867 23 Feb 1969 true 55443 KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS Entity (Linked To: SHIRAZ ELECTRONICS INDUSTRIES) IFSR NPWMD 49447 Registration Number 349085 Iran 49539 National ID No. 10103966853 Iran 192871 Additional Sanctions Information - Subject to Secondary Sanctions 86254 a.k.a. strong KHAZRA ERTEBAT CO 86255 a.k.a. strong KHAZRA ERTEBATAT FANAVARI RAHYABAN 86256 a.k.a. strong RAHIABAN FANAVARI ERTEBATAT KHAZRA

84754 Unit 2, Second Floor, Number 58 Shahid Ismaeili Shakiyabi Sharghi Street, 37th Street Narmak, Central Sector, Tehran District Tehran Tehran Iran

55444 ROCKET PCB SOLUTION LTD Entity (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS) IFSR NPWMD 49448 Unified Social Credit Code (USCC) 91441900595831304L China 192924 Additional Sanctions Information - Subject to Secondary Sanctions 192872 Website www.rocket-pcb.com

84756 301 Building B, Huafeng Digital Technology Industrial Park Chaoyang Ro, Yanchuan, Songgang Shenzhen Guangdong 518105 China

84757 No. 69, Lianfeng North Road, Xianxi Area, Changan Town Dongguan Guangdong China

55445 UIY INC Entity (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS) IFSR NPWMD 49454 Unified Social Credit Code (USCC) 914403007488681764 China 192892 Website www.uiy.com 192891 Organization Established Date 10 Apr 2003 192925 Additional Sanctions Information - Subject to Secondary Sanctions 86312 a.k.a. strong UIY TECHNOLOGY CO LTD

84759 No. 8, Lane 1, Xintun East Zone Longgang District Shenzhen Guangdong 518172 China

55446 Khizar Mohammad Iqbal SHAIKH Individual ILLICIT-DRUGS-EO14059 192877 Gender Male

84761 India

92876 India true 92875 India true 92873 07 Jul 1991 true 92874 Mumbai, India true 55447 Sadiq Abbas Habib SAYYED Individual ILLICIT-DRUGS-EO14059 192878 Gender Male 193190 Digital Currency Address - TRX TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K 86261 a.k.a. weak SHARMA, Rakesh 86262 a.k.a. weak ACOSTA, Jonathan

84763 India

92880 India true 92879 India true 92881 08 Dec 1985 true 92882 India true 55448 KS INTERNATIONAL TRADERS Entity (Linked To: SHAIKH, Khizar Mohammad Iqbal) ILLICIT-DRUGS-EO14059 49449 Tax ID No. 27AAZFK8713F2ZQ India 192884 Organization Established Date 27 Dec 2022 192885 Website www.ksinternationalpharmacy.com 86264 a.k.a. weak KS PHARMACY

84765 Mumbai Maharashtra 400095 India

55449 EVEREST INVESTMENT L.L.C Entity (Linked To: DERAKHSHAN, Alireza) IFSR SDGT 49450 Business Registration Number 876811 United Arab Emirates 49451 Economic Register Number (CBLS) 11497006 United Arab Emirates 193052 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192886 Organization Established Date 05 Feb 2020

84767 Dubai United Arab Emirates

55450 ALLIANCE FIRST TRADING L.L.C Entity (Linked To: ALPA TRADING - FZCO) IFSR SDGT 49452 Business Registration Number 1184152 United Arab Emirates 49453 Economic Register Number (CBLS) 12059611 United Arab Emirates 192889 Organization Established Date 09 May 2023 193050 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

84770 Dubai United Arab Emirates

55451 Yong Ju KIM Individual (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) DPRK2 49455 Passport 108110084 Korea, North 192894 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 192895 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 192887 Gender Male 86268 a.k.a. strong KIM Yo'ng-chu

84773 Beijing China

92888 Korea, North true 92890 23 Apr 1984 true 55452 MINATO INVESTMENT L.L.C Entity (Linked To: ALPA TRADING - FZCO) IFSR SDGT 49456 Business Registration Number 993664 United Arab Emirates 49457 Economic Register Number (CBLS) 11766747 United Arab Emirates 193053 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192893 Organization Established Date 17 Oct 2021

84772 Dubai United Arab Emirates

55453 ALPA HONG KONG LIMITED Entity (Linked To: DERAKHSHAN, Alireza) IFSR SDGT 49458 Business Registration Number 75743885 Hong Kong 49459 Company Number 3321489 Hong Kong 192896 Organization Established Date 22 Sep 2023 193051 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

84775 Unit B 11/F 23 Thomson Road Wan Chai Hong Kong China

55454 Aung Ko Ko OO Individual (Linked To: ROYAL SHUNE LEI COMPANY LIMITED) BURMA-EO14014 DPRK 49460 National ID No. 12/THAKATA(N)005901 Burma 49463 Passport MI210885 Burma 192903 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 193078 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 192897 Gender Male

84784 Burma

92899 Burma true 92898 10 Jan 1971 true 55455 ALPA TRADING - FZCO Entity (Linked To: JALALIAN, Ramin) IFSR SDGT 49461 Economic Register Number (CBLS) 11701069 United Arab Emirates 49462 Registration Number 6478 United Arab Emirates 193041 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192900 Organization Established Date 11 Mar 2021

84779 Dubai United Arab Emirates

55456 RAYMING TECHNOLOGY Entity (Linked To: DEHGHAN FARSI, Mohamadreza) IFSR NPWMD 49464 Unified Social Credit Code (USCC) 91440300595655179U China 49465 Business Registration Number 52543426 Hong Kong 192902 Website www.raypcb.com 192904 Additional Sanctions Information - Subject to Secondary Sanctions 86274 a.k.a. strong RAYMING PCB AND ASSEMBLY 86275 a.k.a. strong RAYMING TECHNOLOGY HK CO LIMITED 86276 a.k.a. strong SHENZHEN RAYMING ELECTRONIC CO LTD

84781 601, L3#, Exhibition Bay South, Zhanyun Road Fuhai Bao'an Shenzhen Guangdong China

84785 Room 02, Area B, 4th Floor, Building 12 Fuan Second Industrial City, Dayang Development Zone, Fuyong Street Shenzhen Guangdong 518100 China

84933 Office No. 3, 10/F, Witty Commercial Building 1A-1L Tung Choi Street Mongkok, Kowloon Hong Kong China

55457 ALPA INVESTMENT L.L.C Entity (Linked To: ALPA TRADING - FZCO) IFSR SDGT 49485 Economic Register Number (CBLS) 12011695 United Arab Emirates 49486 Registration Number 1147560 United Arab Emirates 192901 Organization Established Date 02 Feb 2023 193040 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

84782 Dubai United Arab Emirates

55458 HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD Entity (Linked To: DEHGHAN FARSI, Mohamadreza) IFSR NPWMD 49466 Unified Social Credit Code (USCC) 91330103328163604H China 192905 Additional Sanctions Information - Subject to Secondary Sanctions 192906 Website www.jiepei.com 192907 Organization Established Date 04 Jan 2015 86279 a.k.a. strong ALL-PCB SOLUTIONS LTD

84787 Room 1201, West Building, Building 2, Xintiandi Business Center Gongshu District Hangzhou Zhejiang 310000 China

55459 Gholamhasan HEIDARI Individual (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS) IFSR NPWMD 49468 National ID No. 5489526610 Iran 192909 Additional Sanctions Information - Subject to Secondary Sanctions 192910 Gender Male

84789 Iran

92911 Iran true 92912 03 Sep 1974 true 92913 Fares, Iran true 55461 Mohamadreza DEHGHAN FARSI Individual (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS) IFSR NPWMD 49470 National ID No. 2432835786 Iran 192928 Additional Sanctions Information - Subject to Secondary Sanctions 192916 Gender Male 86283 a.k.a. strong DEHGHAN Mohamad Reza

84793 Iran

92915 Iran true 92914 08 Mar 1987 true 55462 Yunlu HU Individual (Linked To: ROCKET PCB SOLUTION LTD) IFSR NPWMD 49471 National ID No. 420222199004010512 China 192918 Gender Male 192926 Additional Sanctions Information - Subject to Secondary Sanctions 86285 a.k.a. weak HU, Hans

84795 China

92919 China true 92917 01 Apr 1990 true 92920 Yangxin County, Huangshi, Hubei, China true 55463 Guojian LEI Individual (Linked To: RAYMING TECHNOLOGY) IFSR NPWMD 49472 National ID No. 362330198305216238 China 192927 Additional Sanctions Information - Subject to Secondary Sanctions 192922 Gender Male 86287 a.k.a. weak LEI, Jack

84797 China

92958 China true 92921 21 May 1983 true 92923 Boyang County, Jiangxi, China true 55464 SOUTHERN HERITAGE LIMITED Entity (Linked To: CHEN, Zhi) TCO 49473 Company Number 2035209 Virgin Islands, British

84799 Phnom Penh Cambodia

55465 AUSPICIOUS TYCOON LIMITED Entity (Linked To: CHEN, Zhi) TCO 49474 Company Number 1984330 Virgin Islands, British

84801 Phnom Penh Cambodia

55466 DELIGHTFUL THRIVE LIMITED Entity (Linked To: CHEN, Zhi) TCO 49475 Company Number 1992053 Virgin Islands, British

84803 Phnom Penh Cambodia

55467 EVEN SINCERITY LIMITED Entity (Linked To: CHEN, Zhi) TCO 49476 Company Number 1970592 Virgin Islands, British

84805 Phnom Penh Cambodia

55468 FULAM INVESTMENT LIMITED Entity (Linked To: CHEN, Zhi) TCO 49477 Company Number 1542112 Virgin Islands, British

84807 Phnom Penh Cambodia

55469 GIANT VICTORY HOLDINGS LIMITED Entity (Linked To: CHEN, Zhi) TCO 49478 Company Number 1930566 Virgin Islands, British

84809 Phnom Penh Cambodia

55470 GOLDEN ASCEND INTERNATIONAL LIMITED Entity (Linked To: CHEN, Zhi) TCO 49479 Company Number 1976645 Virgin Islands, British

84811 Phnom Penh Cambodia

55471 GOLDEN ASCEND HK LIMITED Entity (Linked To: CHEN, Zhi) TCO 49480 Company Number 2713133 Hong Kong

84813 Hong Kong China

55472 HARMONIC STATE LIMITED Entity (Linked To: CHEN, Zhi) TCO 49481 Company Number 2030628 Virgin Islands, British

84815 Phnom Penh Cambodia

55473 JUMBO HIGH LIMITED Entity (Linked To: CHEN, Zhi) TCO 49482 Company Number 1984889 Virgin Islands, British

84817 Phnom Penh Cambodia

55474 NOBLE TITLE LIMITED Entity (Linked To: CHEN, Zhi) TCO 49483 Company Number 1925678 Virgin Islands, British

84819 Phnom Penh Cambodia

55475 ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED Entity (Linked To: CHEN, Zhi) TCO 49484 Company Number 1977528 Virgin Islands, British

84821 Phnom Penh Cambodia

55476 PAUL AD SONS TRADING FZE Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 49487 Economic Register Number (CBLS) 11941370 United Arab Emirates 49488 Registration Number 23371 United Arab Emirates 192946 Organization Established Date 20 Sep 2022 193046 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 86301 a.k.a. weak PAUL AD SONS FZCO

84823 P1-ELOB Office No. E2-116F-47 Sharjah United Arab Emirates

55477 UNIQUE STATION TRADING Entity (Linked To: ALPA TRADING - FZCO) IFSR SDGT 49489 Economic Register Number (CBLS) 11427320 United Arab Emirates 49490 Registration Number 858775 United Arab Emirates 193079 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192947 Organization Established Date 16 Oct 2019

84825 Deira Oud Al Muteena 3 Dubai United Arab Emirates

55478 MINATO GOODS WHOLESALERS Entity (Linked To: ALPA TRADING - FZCO) IFSR SDGT 49491 Economic Register Number (CBLS) 11540152 United Arab Emirates 49492 Registration Number 902992 United Arab Emirates 192948 Organization Established Date 01 Sep 2020 193045 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

84827 Dubai United Arab Emirates

55479 MINATO COMMERCIAL BROKERS Entity (Linked To: ALPA TRADING - FZCO) IFSR SDGT 49493 Economic Register Number (CBLS) 11710043 United Arab Emirates 49494 Registration Number 970119 United Arab Emirates 193044 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192949 Organization Established Date 27 Jul 2021

84829 Dubai United Arab Emirates

55480 POWELL RAW MATERIALS TRADING L.L.C Entity (Linked To: JALALIAN, Ramin) IFSR SDGT 49495 Economic Register Number (CBLS) 11622520 United Arab Emirates 49496 Registration Number 930153 United Arab Emirates 192950 Organization Established Date 01 Feb 2021 193048 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

84831 Dubai United Arab Emirates

55481 POWELL INTERNATIONAL FZE Entity (Linked To: JALALIAN, Ramin) IFSR SDGT 49497 Economic Register Number (CBLS) 11580964 United Arab Emirates 49498 Registration Number 17271 United Arab Emirates 193047 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192951 Organization Established Date 16 Sep 2018

84833 P2-Hamriyah Business Centre Sharjah United Arab Emirates

55482 Vahid DERAKHSHAN Individual (Linked To: ALPA TRADING - FZCO) IFSR SDGT 193042 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192952 Gender Male

84835 United Arab Emirates

84859 Tehran Iran

92953 Iran true 92954 10 Aug 1978 true 55483 Leila KARIMI Individual (Linked To: ALPA TRADING - FZCO) IFSR SDGT 192973 Gender Female 193043 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 86309 a.k.a. strong KARIMI Leyla

84857 Tehran Iran

84858 United Arab Emirates

92974 Iran true 92972 12 Jul 1986 true 55484 Alireza DERAKHSHAN Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 49527 Passport I96938324 Iran 10 Mar 2026 49530 Residency Number 784-1983-3659407-6 United Arab Emirates 192956 Gender Male 193072 Digital Currency Address - ETH 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe 193071 Digital Currency Address - TRX TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz 193080 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 86394 a.k.a. strong DERAKHSHAN Alireza Mohammad Javad

84839 United Arab Emirates

92957 Iran true 92955 26 Dec 1983 true 93033 Tehran, Iran true 55502 Arash Estaki ALIVAND Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) IFSR SDGT 49507 Passport E96089017 Iran 193054 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 192970 Gender Male 193075 Digital Currency Address - ETH 0xe3d35f68383732649669aa990832e017340dbca5 193076 Digital Currency Address - ETH 0x532b77b33a040587e9fd1800088225f99b8b0e8a 193073 Digital Currency Address - TRX TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ 193074 Digital Currency Address - TRX TRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFN 193077 Digital Currency Address - TRX TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs

84856 United Arab Emirates

92971 Iran true 92968 31 Dec 1971 true 92969 Tehran, Iran true 55505 Zhi CHEN Individual (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 49512 Passport N00081108 Cambodia 49513 Passport RV047996 Vanuatu 50112 Passport K00395168 Cyprus 50113 National ID No. 010868617 Cambodia 192981 Gender Male 192994 Digital Currency Address - XBT bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw 192995 Digital Currency Address - XBT bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f 192996 Digital Currency Address - XBT bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m 192997 Digital Currency Address - XBT bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt 194230 Digital Currency Address - XBT 3EynPFpoGTPxU9m5bPaEDEUxUanzh7vgQP 194231 Digital Currency Address - XBT 3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv 194232 Digital Currency Address - XBT 3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK 194233 Digital Currency Address - XBT 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ 194234 Digital Currency Address - XBT 35irs2AU6pVgenYbWvMRz22avDBLC9XMkd 194235 Digital Currency Address - XBT 36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc 194236 Digital Currency Address - XBT 374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk 194237 Digital Currency Address - XBT 3CuqLrZWn5oCe6DRScdRwiFv8txcahrsG3 194238 Digital Currency Address - XBT 3MNWiGeoKAhtTrbJuUXpvSRYJSNvmyJSWE 194239 Digital Currency Address - XBT 39HJB4x6W5QuKFEuV1tfcfNveLRJTzcC12 194240 Digital Currency Address - XBT 3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1Bbs 194241 Digital Currency Address - XBT 3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJ 194242 Digital Currency Address - XBT bc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhc 194243 Digital Currency Address - XBT bc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3 194244 Digital Currency Address - XBT bc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg 194245 Digital Currency Address - XBT bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x 194246 Digital Currency Address - XBT bc1qw75cxmxz4e2v265mue9wmqgq2m0qdyr25l2ufl 194247 Digital Currency Address - XBT bc1q7des766x6c0zkycz6dz6rfv066n3fcg4kggtrt 194248 Digital Currency Address - XBT bc1qlwtksgusw8pp3k3a39mkmwvswujhhgn0ulp3uj 194249 Digital Currency Address - XBT bc1qu4p4eynzu8vwwcv0yxq74gth00exjyech05uf0 194250 Digital Currency Address - XBT bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 194251 Digital Currency Address - XBT bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9 194252 Digital Currency Address - XBT bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k 194293 Digital Currency Address - XBT bc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9 194294 Digital Currency Address - XBT bc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q

84865 Phnom Penh Cambodia

92984 China true 92985 Cambodia true 92986 Vanuatu false 92987 Cyprus false 92982 16 Dec 1987 true 92983 Fujian, China true 55506 TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED Entity CYBER4 BURMA-EO14014 49510 Registration Number 0635563000201 Thailand 192988 Organization Established Date 24 Feb 2020 192989 Organization Type: Non-specialized wholesale trade 86340 a.k.a. strong HUANYA INTERNATIONAL HOLDING GROUP

84867 100/20 Prasat Withee Road Mae Sot Tak 63110 Thailand

55507 TROTH STAR COMPANY LIMITED Entity CYBER4 BURMA-EO14014 49511 Registration Number 132583269 Burma 192990 Organization Established Date 2022 192991 Organization Type: Construction of buildings 86342 a.k.a. weak TRUST STAR COMPANY LIMITED

84869 No. 19, Ward No. 2, Pai Kyone Hlaingbwe Burma

55508 DEMOCRATIC KAREN BENEVOLENT ARMY Entity BURMA-EO14014 CYBER4 192992 Organization Established Date 08 Nov 2010 194312 Target Type Armed Group 86344 a.k.a. strong DEMOCRATIC KAREN BUDDHIST ARMY BRIGADE 5 86345 a.k.a. strong DEMOCRATIC KAREN BUDDHIST ARMY 86346 a.k.a. strong KLO HTOO BAW BATTALION 86347 a.k.a. strong KAREN KLO HTOO BAW ORGANIZATION 86348 a.k.a. strong KALOH HTOO BAW ARMED GROUP 86349 a.k.a. weak DKBA 86350 a.k.a. weak DKBA 5 86351 a.k.a. weak KKO

84871 Sone See Myaing Village Myawaddy Karen State Burma

55526 PASARGAD HELICOPTER COMPANY Entity (Linked To: IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY) NPWMD IFSR 49520 National ID No. 14006750018 Iran 49521 Registration Number 13360 Iran 193023 Organization Established Date 06 May 2017 193022 Additional Sanctions Information - Subject to Secondary Sanctions 86386 a.k.a. strong PASARGAD PARVAZ KISH CO 86387 a.k.a. strong PASARGAD PARVAZE KISH 86388 a.k.a. strong PASARGAD CO 86389 a.k.a. weak PHC

84901 2nd and 3rd Floor, No. 10, Banisi St. Between Mirdamad Blvd. and Zafar Ave., Nelson Mandela Blvd. Tehran 7941963355 Iran

84902 Pasargad Helicopter Hanger, Airside Area Kish International Airport Kish Island 1968874511 Iran

84903 Unit 17, 4th Floor Mona Tower Kish Island Iran

84904 Ground Floor, Kish International Exhibition Building No. 0, Imam Khomeini Square Airport Boulevard, Kish Airport Bandar Lengeh Hormozgan Iran

55542 Mehdi Shirazi SHAYESTEH Individual (Linked To: PASARGAD HELICOPTER COMPANY) IFSR NPWMD 49526 National ID No. 0073165727 Iran 193032 Additional Sanctions Information - Subject to Secondary Sanctions 193028 Gender Male 86392 a.k.a. strong SHAYESTEH Mehdi Shiarzi

84912 Tehran Iran

84913 Essen Germany

93029 Iran true 93026 08 Jun 1980 true 93027 Tehran, Iran true 55543 STAR MANAGEMENT GROUP GMBH Entity (Linked To: PASARGAD HELICOPTER COMPANY) IFSR NPWMD 49528 Registration Number 45130B28433 Germany 49529 V.A.T. Number DE314040843 Germany 193035 Additional Sanctions Information - Subject to Secondary Sanctions 193034 Organization Established Date 21 Aug 2017

84915 Lichstr. 2 Essen Nordrhein-Westfalen 45127 Germany

84916 Lindenstr. 48-52 Dusseldorf 40233 Germany

55545 CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI Entity (Linked To: PASARGAD HELICOPTER COMPANY) IFSR NPWMD 49532 Registration Number 330757-5 Turkey 49533 Chamber of Commerce Number 1321028 Turkey 193036 Organization Established Date 29 Sep 2021 193037 Additional Sanctions Information - Subject to Secondary Sanctions 86398 a.k.a. strong CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI

84920 Asmali Mescit Mahallesi Caddesi Ishani No. 1, Ic Kapi No. 3, Beyoglu Istanbul Turkey

55546 PACIFIC CHARM HOLDINGS INVESTMENT LIMITED Entity (Linked To: CHEN, Zhi) TCO 49534 Company Number 1977603 Virgin Islands, British

84922 Phnom Penh Cambodia

55547 PRINCE GLOBAL GROUP LIMITED Entity (Linked To: CHEN, Zhi) TCO 49535 Company Number 1988522 Virgin Islands, British

84924 Phnom Penh Cambodia

55548 PRINCE GROUP HOLDINGS LIMITED Entity (Linked To: CHEN, Zhi) TCO 49536 Company Number 2673683 Hong Kong

84927 Hong Kong China

55549 BUSINESS UNITED UNIPESSOAL LDA Entity (Linked To: PASARGAD HELICOPTER COMPANY) IFSR NPWMD 49537 V.A.T. Number 515091669 Portugal 49606 Legal Entity Number 894500IRS5HCYE71QL11 193039 Additional Sanctions Information - Subject to Secondary Sanctions 193038 Organization Established Date 26 Sep 2018 193143 Organization Type: Non-specialized wholesale trade 193141 Website https://unitedbusiness.pt 86403 a.k.a. weak BUSINESS UNITED LLC 86404 a.k.a. strong UNITED BUSINESS CO

84928 Centro Empresarial Torres de Lisboa Rua Tomas da Fonseca, Torre G-1 Lisboa 1600-209 Portugal

84929 Rua dos Bombeiros Voluntarios, No. 27 Odivelas Freguesia Lisboa Concelho 2675-305 Portugal

55550 PERFECT DAY CO SA Entity (Linked To: PASARGAD HELICOPTER COMPANY) IFSR NPWMD 49538 Tax ID No. 217537690015 Uruguay 193049 Organization Established Date 25 Nov 2014 193055 Additional Sanctions Information - Subject to Secondary Sanctions 86406 a.k.a. strong PERFECT DAY CO 86407 a.k.a. strong PERFECTDAY SOCIEDAD ANONIMA 86408 a.k.a. weak EPV INTERNATIONAL

84931 Bolivia Ave., 2239/301 Montevideo Uruguay

55551 Amirhossein SALIMI Individual (Linked To: PERFECT DAY CO SA) IFSR NPWMD 49540 National ID No. 0055512550 Iran 193060 Additional Sanctions Information - Subject to Secondary Sanctions 193058 Gender Male 86410 a.k.a. strong SALIMI Amir Hosein 86411 a.k.a. strong SALIMI Amir

84935 Tehran Iran

93059 Iran true 93056 17 May 1971 true 93057 Tehran, Iran true 55552 PRINCE GLOBAL HOLDINGS LIMITED Entity (Linked To: CHEN, Zhi) TCO 49541 Company Number 1988528 Virgin Islands, British

84938 Phnom Penh Cambodia

55553 Antonio Filipe Fortio MIRA Individual (Linked To: BUSINESS UNITED UNIPESSOAL LDA) IFSR NPWMD 49543 National ID No. 14138863 Portugal 193065 Additional Sanctions Information - Subject to Secondary Sanctions 193064 Gender Male 86414 a.k.a. strong MIRRA Antonio

84941 Lisboa Portugal

93063 Portugal true 93061 09 Oct 1992 true 93062 Lisboa, Portugal true 55554 RETAIN PROSPER LIMITED Entity (Linked To: CHEN, Zhi) TCO 49542 Company Number 2022874 Virgin Islands, British

84940 Phnom Penh Cambodia

55555 ROBUST HARMONY LIMITED Entity (Linked To: CHEN, Zhi) TCO 49544 Company Number 1971181 Virgin Islands, British

84943 Phnom Penh Cambodia

55556 Seyed Behzad BOUZARY Individual (Linked To: STAR MANAGEMENT GROUP GMBH) IFSR NPWMD 49546 Passport C6XTLL1T9 Germany 193069 Gender Male 193070 Additional Sanctions Information - Subject to Secondary Sanctions

84947 Essen Germany

93068 Germany true 93066 21 Mar 1963 true 93067 Tehran, Iran true 55557 SIMPLY ADVANCED LIMITED Entity (Linked To: CHEN, Zhi) TCO 49545 Company Number 2035067 Virgin Islands, British

84946 Phnom Penh Cambodia

55558 STARRY BLOOM LIMITED Entity (Linked To: CHEN, Zhi) TCO 49547 Company Number 2035066 Virgin Islands, British

84949 Phnom Penh Cambodia

55559 RESPECTFUL STEED LIMITED Entity (Linked To: CHEN, Zhi) TCO 49549 Company Number 1971898 Virgin Islands, British

84951 Phnom Penh Cambodia

55562 GOOD EQUITY TEAM PTE. LTD. Entity (Linked To: CHEN, Xiuling) TCO 49566 Identification Number 202446827M Singapore 194102 Organization Type: Management consultancy activities

84972 Singapore

55563 PRINCE CULTURE AND MEDIA CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49567 Tax ID No. K008-901636016 Cambodia

84974 Phnom Penh Cambodia

55564 PRINCE GROUP PLC. Entity (Linked To: CHEN, Zhi) TCO 49568 Tax ID No. K002-901907416 Cambodia

84977 Phnom Penh Cambodia

55565 ALPHACONNECT INVESTMENTS PTE. LTD. Entity (Linked To: CHEN, Zhi) TCO 49569 Identification Number 201900424D Singapore

84978 Singapore

55566 ALPHACONNECT INVESTMENTS CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49570 Identification Number 82795442 Taiwan

84980 Taiwan

55567 ALPHACONNECT INVESTMENTS II PTE. LTD. Entity (Linked To: CHEN, Zhi) TCO 49571 Identification Number 201912644H Singapore

84982 Singapore

55568 BINARY PROPERTIES PTE. LTD. Entity (Linked To: CHEN, Zhi) TCO 49572 Identification Number 201900420Z Singapore

84984 Singapore

55569 BINARY PROPERTIES CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49573 Identification Number 82795436 Taiwan

84986 Taiwan

55570 DREW PROPERTIES PTE. LTD. Entity (Linked To: CHEN, Zhi) TCO 49574 Identification Number 201906997R Singapore

84988 Singapore

55571 DREW PROPERTIES CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49575 Identification Number 82870997 Taiwan

84990 Taiwan

55572 DREW PROPERTIES II PTE. LTD. Entity (Linked To: CHEN, Zhi) TCO 49586 Identification Number 201907442C Singapore

85015 Singapore

55573 DREW PROPERTIES II CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49576 Identification Number 82871004 Taiwan

84993 Taiwan

55574 GREENBAY PROPERTIES PTE. LTD. Entity (Linked To: CHEN, Zhi) TCO 49577 Identification Number 201900435G Singapore

84995 Singapore

55575 GREENBAY PROPERTIES CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49578 Identification Number 82862363 Taiwan

84997 Taiwan

55576 HUNTSMAN INVESTMENTS CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49579 Identification Number 82824684 Taiwan

84999 Taiwan

55577 HUNTSMAN INVESTMENTS PTE. LTD. Entity (Linked To: CHEN, Zhi) TCO 49580 Identification Number 201908320R Singapore

85001 Singapore

55578 MAJESTY PROPERTIES PTE. LTD. Entity (Linked To: CHEN, Zhi) TCO 49581 Identification Number 201900446K Singapore

85003 Singapore

55579 MAJESTY PROPERTIES CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49582 Identification Number 82800846 Taiwan

85006 Taiwan

55581 KEY ADVISORS PTE. LTD. Entity (Linked To: CHEN, Xiuling) TCO 49584 Identification Number 202103680K Singapore

85010 Singapore

55582 ALPHACONNECT INVESTMENTS II CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49585 Identification Number 82862336 Taiwan

85014 Taiwan

55602 Ali BAKOUEI Individual IFSR NPWMD 49607 Passport H62419567 Iran 27 Mar 2028 49608 Passport P72022539 Iran 16 Mar 2030 193130 Additional Sanctions Information - Subject to Secondary Sanctions 193128 Gender Male 86492 a.k.a. strong BAKU'I Ali 86493 a.k.a. strong BAKOUIE Ali 86494 a.k.a. strong BAKU'I ZEINOLABEDIN Ali

85052 Tehran Iran

93127 Iran true 93126 21 Mar 1966 true 93129 Qom, Iran true 55603 Ali KALVAND Individual IFSR NPWMD 49609 Passport G10535869 Iran 14 Jul 2029 49610 Passport N57400649 Iran 02 Jul 2027 193706 Additional Sanctions Information - Subject to Secondary Sanctions 193134 Gender Male

85054 Tehran Iran

93133 Iran true 93131 24 Feb 1981 true 93132 Tehran, Iran true 55604 Ali FULADVAND Individual IFSR NPWMD 49611 National ID No. 4189670219 Iran 193137 Gender Male 193731 Additional Sanctions Information - Subject to Secondary Sanctions 86497 a.k.a. strong FOOLADVAND Ali

85056 Tehran Iran

93138 Iran true 93135 10 Sep 1979 true 55606 ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES Entity IFSR NPWMD 49614 Registration Number 616779 Iran 49615 National ID No. 14012482516 Iran 193730 Additional Sanctions Information - Subject to Secondary Sanctions 193152 Organization Established Date 13 Aug 2023 86507 a.k.a. strong DAMAVAND ANDISHEH INTERNATIONAL TECHNOLOGIES INSTITUTE 86508 a.k.a. strong DAMAVANDTEC

85059 Number 13, 2nd Floor, Suite 3, Fourth Alley Parandeh Street, Amirabad neighborhood Central District, Tehran County Tehran Tehran Province Iran

55607 ANGLO PREMIER SHIPPING PTE. LTD. Entity IRAN-EO13902 49616 Registration Number 200915105Z Singapore 49617 Identification Number IMO 6482241 193142 Organization Established Date 17 Aug 2009

85061 Harbourfront Centre 1 Maritime Square 12-19 099253 Singapore

55608 HOZDRA GROUP LIMITED Entity IRAN-EO13902 49618 Business Registration Number 77900996 Hong Kong 49619 Identification Number IMO 0220254 193144 Organization Established Date 24 Mar 2025

85063 Unit D3, 11th Floor Luk Hop Industrial Building 8, Luk Hop Street, San Po Kong Hong Kong China

55609 NEOWAVE MANAGEMENT CO., LTD Entity IRAN-EO13902 49620 Registration Number 127327 Marshall Islands 49621 Identification Number IMO 0030818 193145 Organization Established Date 01 Aug 2024

85065 191 Shangpin Jie Dinghai Qu Zhoushan Zhejiang 316011 China

85066 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

55610 LOGOS MARINE PTE. LTD. Entity IRAN-EO13902 49622 Registration Number 200311616H Singapore 49623 Identification Number IMO 5838566 193146 Organization Established Date 14 Nov 2003

85068 7 Kaki Bukit Rd 1 #02-09 Singapore 415937 Singapore

55611 GREAT TIMES SHIPPING LIMITED Entity IRAN-EO13902 49625 Business Registration Number 76403812 Hong Kong 49626 Identification Number IMO 6491059 193147 Organization Established Date 07 Apr 2024

85070 Room 1318-19, Hollywood Plaza 610 Nathan Road Mongkok, Kowloon Hong Kong China

55612 PRINCE HOLDING PLC. Entity (Linked To: CHEN, Zhi) TCO 49624 Tax ID No. K002-901907141 Cambodia

85072 Phnom Penh Cambodia

55613 PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD. Entity (Linked To: LEI, Bo) TCO 49627 Tax ID No. K004-901900288 Cambodia

85074 Phnom Penh Cambodia

55614 PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD. Entity (Linked To: LEI, Bo) TCO 49628 Tax ID No. K004-901903021 Cambodia

85076 Phnom Penh Cambodia

55615 PRINCE SEASHORE NO. 1 CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49629 Tax ID No. L001-901903144 Cambodia

85078 Phnom Penh Cambodia

55616 STERLING CAPITAL MANAGEMENT PTE. LTD. Entity (Linked To: CHEN, Xiuling) TCO 49630 Identification Number 202130572K Singapore

85081 Singapore

55617 APS 9 Vessel (Linked To: ANGLO PREMIER SHIPPING PTE. LTD.) IRAN-EO13902 49631 MMSI 565649000 49632 Vessel Registration Identification IMO 9360001 193149 Vessel Year of Build 2005 9V6767 Tug Singapore 55619 VOY Vessel (Linked To: HOZDRA GROUP LIMITED) IRAN-EO13902 49636 MMSI 668116375 49637 Vessel Registration Identification IMO 9222443 193156 Vessel Year of Build 2000 S9A3175 Crude Oil Tanker Sao Tome and Principe 55620 Mohammad Reza GHADIR ZARE ZAGHALCHI Individual IFSR NPWMD 49715 National ID No. 2092614517 Iran 193168 Additional Sanctions Information - Subject to Secondary Sanctions 193166 Gender Male 86526 a.k.a. strong ZARE' ZAGHALCHALI GHADIR Mohammad Reza

85091 Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P Tehran Iran

93167 Iran true 93164 24 Aug 1975 true 93165 Sary, Iran true 55621 YU HONG DE COMPANY LIMITED Entity IRAN-EO13902 49638 Identification Number IMO 6164705 49641 Business Registration Number 69156563 Hong Kong 193162 Organization Established Date 03 Apr 2018 86874 a.k.a. strong YU HONG DE CO LTD

85087 Room 8, 11th Floor, Wang Fai Industrial Building 29 Luk Hop Street San Po Kong Hong Kong China

85094 Rm H020 3/F PH 2 Kwai Shing Ind Bldg Kwai Chung Hong Kong China

55623 MADESTAR Vessel (Linked To: NEOWAVE MANAGEMENT CO., LTD) IRAN-EO13902 49639 MMSI 352004484 49640 Vessel Registration Identification IMO 9289726 193160 Vessel Year of Build 2005 3E6775 Crude Oil Tanker Panama 55624 JULIET TRADING LIMITED Entity IRAN-EO13902 49651 Company Number 3121026 Hong Kong 49652 Business Registration Number 73724045 Hong Kong 49653 Identification Number IMO 6384273 193191 Organization Established Date 13 Jan 2022

85096 Workshop 60, 3rd Floor, Block A, East Sun Industrial Centre, 16 Shing Yip Street Kowloon Hong Kong China

55626 PIONEER 92 Vessel (Linked To: LOGOS MARINE PTE. LTD.) IRAN-EO13902 49645 MMSI 457133000 49646 Vessel Registration Identification IMO 9340934 193176 Vessel Year of Build 2004 JVHQ7 Tug Mongolia 55627 Bo LEI Individual (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 50114 National ID No. 510214197708143017 China 50115 Passport G42787399 China 193183 Gender Male

85101 Chongqing China

93180 China true 93179 14 Aug 1977 true 93181 Chongqing, China true 55629 PURDUE STELLAR Vessel (Linked To: GREAT TIMES SHIPPING LIMITED) IRAN-EO13902 49647 MMSI 477965400 49648 Vessel Registration Identification IMO 9275658 194041 Other Vessel Flag China 193184 Vessel Year of Build 2004 VRWD6 Crude Oil Tanker Hong Kong 55630 Xiuling CHEN Individual (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 49649 National ID No. S8217005G Singapore 50116 Passport K2325996K Singapore 193189 Gender Female 86920 a.k.a. weak CHEN, Karen

85105 Singapore

93187 Singapore true 93188 14 Jun 1982 true 94043 Singapore true 55631 SEA OPERA Vessel (Linked To: YU HONG DE COMPANY LIMITED) IRAN-EO13902 49654 MMSI 613490000 49655 Vessel Registration Identification IMO 9000883 193195 Vessel Year of Build 1991 TJMC902 LPG Tanker Cameroon 55632 TULIP Vessel (Linked To: JULIET TRADING LIMITED) IRAN-EO13902 49656 Vessel Registration Identification IMO 8912558 49926 MMSI 613467106 193199 Vessel Year of Build 1990 TJM0150 LPG Tanker Cameroon 55633 S E A SHIP MANAGEMENT LLC Entity IRAN-EO13902 49657 Business Registration Number 1240207 United Arab Emirates 49658 License 763348 United Arab Emirates 49659 Economic Register Number (CBLS) 10943568 United Arab Emirates 49673 Identification Number IMO 6163976 193200 Organization Established Date 02 Aug 2016

85109 Office 1001/1002, 10th Floor Oxford Tower, Business Bay Dubai United Arab Emirates

85638 Bur Dubai, PO Box 454610 Dubai United Arab Emirates

55634 GAS MARTA Vessel (Linked To: S E A SHIP MANAGEMENT LLC) IRAN-EO13902 49660 Vessel Registration Identification IMO 9307748 49661 MMSI 511101638 193204 Vessel Year of Build 2006 T8A5099 LPG Tanker Palau 55635 ADA Vessel (Linked To: S E A SHIP MANAGEMENT LLC) IRAN-EO13902 49662 Vessel Registration Identification IMO 9008108 193208 Vessel Year of Build 1992 86894 a.k.a. strong CAPTAIN NIKOLAS LPG Tanker Comoros 55636 SEA HERMES Vessel (Linked To: S E A SHIP MANAGEMENT LLC) IRAN-EO13902 49664 MMSI 511101504 49665 Vessel Registration Identification IMO 9031519 193212 Vessel Year of Build 1993 T8A4906 LPG Tanker Palau 55637 GAS LEADER Vessel (Linked To: S E A SHIP MANAGEMENT LLC) IRAN-EO13902 49666 Vessel Registration Identification IMO 9114581 49667 MMSI 629009290 193215 Vessel Year of Build 1995 C5J302 LPG Tanker Gambia 55638 GAS VISION Vessel (Linked To: S E A SHIP MANAGEMENT LLC) IRAN-EO13902 49668 MMSI 629009412 49669 Vessel Registration Identification IMO 9115303 193220 Vessel Year of Build 1996 86891 a.k.a. strong NEGH C5J424 LPG Tanker Gambia 55639 BLUE OCEAN MARINE COMPANY LIMITED Entity IRAN-EO13902 49670 Business Registration Number 76164551 Hong Kong 49672 Identification Number IMO 6484692 193221 Organization Established Date 25 Jan 2024

85116 Suite B35, Room A, 29th Floor, United Centre 95, Queensway, Admiralty Hong Kong China

55640 SKIATHOS MARITIME AND TRADING SA Entity IRAN-EO13902 49674 Identification Number IMO 6359244 49675 Folio Mercantil No. 155721599 193967 Organization Established Date 2022

85118 Global Plaza Calle 50 Panama City Panama

55654 BERTHA SHIPPING INC. Entity IRAN-EO13902 49691 Identification Number IMO 6503861 49692 Registration Number 125954 Marshall Islands 193246 Organization Established Date 15 May 2024

85147 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

55659 EVIE LINES INC. Entity IRAN-EO13902 49696 Identification Number IMO 0212271 49697 Registration Number 130236 Marshall Islands 193255 Organization Established Date 21 Feb 2025

85153 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

55660 VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED Entity IRAN-EO13902 49698 Identification Number IMO 0109689 49699 Registration Number 364148 India 49701 Company Number U74999MH2021PTC364148 India 49702 Tax ID No. 27AAICV1712B1ZQ India 193260 Organization Established Date 19 Jul 2021 193265 Website www.vegastarsm.com 86571 a.k.a. strong VEGA STAR SHIP MANAGEMENT PVT LTD 86572 a.k.a. strong VEGA STAR SHIP MANAGEMENT

85158 501, Morya Blue Moon Premises CHSL Oshiwara, Link Road, Andheri (West) Mumbai Maharashtra 400053 India

55663 TITAN SEAWAYS LTD Entity IRAN-EO13902 49704 Identification Number IMO 6506264 193266 Organization Established Date 2024

85160 80 Broad Street Monrovia Liberia

55664 PAMIR Vessel (Linked To: BERTHA SHIPPING INC.) IRAN-EO13902 49705 Vessel Registration Identification IMO 9208239 49706 MMSI 620999947 193270 Vessel Year of Build 2001 D6A3647 LPG Tanker Comoros 55665 SULLANA INC Entity IRAN-EO13902 49707 Identification Number IMO 6489305 49708 Registration Number 123122 Marshall Islands 193271 Organization Established Date 01 Dec 2023

85163 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

55666 Varun PULA Individual (Linked To: BERTHA SHIPPING INC.) IRAN-EO13902 49709 Passport W5820270 India 01 Nov 2022 31 Oct 2032 193274 Gender Male

85165 India

93275 India true 93272 23 Dec 1993 true 93273 Tirupathi, Andhra Pradesh, India true 55667 SAPPHIRE GAS Vessel (Linked To: EVIE LINES INC.) IRAN-EO13902 49710 Vessel Registration Identification IMO 9320738 49711 MMSI 352005205 193279 Vessel Year of Build 2007 3E8359 LPG Tanker Panama 55668 Iyappan RAJA Individual (Linked To: EVIE LINES INC.) IRAN-EO13902 49712 Passport C2213520 India 19 Sep 2024 18 Sep 2034 193283 Gender Male

85168 India

93282 India true 93280 09 Apr 1991 true 93281 Pathirikuppam, Tamil Nadu, India true 55669 NEPTA Vessel (Linked To: VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED) IRAN-EO13902 49713 Vessel Registration Identification IMO 9013701 49714 MMSI 620999910 193286 Vessel Year of Build 1995 86582 a.k.a. weak LPG VENUS D6A3909 LPG Tanker Comoros 55670 Soniya SHRESTHA Individual (Linked To: VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED) IRAN-EO13902 50085 Identification Number 11046412 India 193290 Gender Female

85171 India

93289 India true 93288 28 Oct 1997 true 55671 GAS ZEINA Vessel (Linked To: TITAN SEAWAYS LTD) IRAN-EO13902 49716 MMSI 629009292 49717 Vessel Registration Identification IMO 8818843 193294 Vessel Year of Build 1990 C5J304 LPG Tanker Gambia 55672 SINOPER SHIPPING CO Entity IRAN-EO13902 49720 Identification Number IMO 0158563 193298 Organization Established Date 2024

85175 Office 2207, Prime Tower Business Bay Dubai United Arab Emirates

55673 ABGO TRADING LIMITED Entity IRAN-EO13902 49718 Business Registration Number 77424792 Hong Kong 49719 Identification Number IMO 0202023 193300 Organization Established Date 05 Dec 2024

85177 Flat 1019B, 10th Floor, Liven House 61-63, King Yip Street, Kwun Tong Kowloon Hong Kong China

55674 SIREN II Vessel (Linked To: BLUE OCEAN MARINE COMPANY LIMITED) IRAN-EO13902 49721 Vessel Registration Identification IMO 9337195 49722 MMSI 477945800 193304 Vessel Year of Build 2008 194036 Other Vessel Flag China VRWA9 Crude Oil Tanker Hong Kong 55677 SONA Vessel (Linked To: SKIATHOS MARITIME AND TRADING SA) IRAN-EO13902 49725 Vessel Registration Identification IMO 9005053 49727 MMSI 629009408 193308 Vessel Year of Build 1993 C5J49620 LPG Tanker Gambia 55699 SULLANA Vessel (Linked To: SULLANA INC) IRAN-EO13902 49753 MMSI 306400000 49754 Vessel Registration Identification IMO 9180152 193373 Vessel Year of Build 2000 D6A3555 Crude Oil Tanker Comoros 55700 VITA I Vessel (Linked To: SINOPER SHIPPING CO) IRAN-EO13902 49755 Vessel Registration Identification IMO 9241114 49756 MMSI 352439000 193377 Vessel Year of Build 2003 H3OV Crude Oil Tanker Panama 55701 GALE Vessel (Linked To: ABGO TRADING LIMITED) IRAN-EO13902 49757 Vessel Registration Identification IMO 9294240 49758 MMSI 477957100 193381 Vessel Year of Build 2005 194035 Former Vessel Flag Hong Kong VRWC5 Crude Oil Tanker Gambia 55716 AIX COMPANY LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 49773 Company Number 3212427 Hong Kong 49774 Business Registration Number 74645258 Hong Kong 193424 Organization Established Date 28 Nov 2022

85242 Room 1D, 2/F, Fu Tao Building 98 Argyle Street, Mongkok Kowloon Hong Kong China

55717 CRIMSON BLUE TRADING CO., LIMITED Entity (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) IRAN-EO13846 49775 Business Registration Number 75720467 Hong Kong 193425 Organization Established Date 18 Sep 2023

85244 Room D5, 5/F, King Yip Factory Building No. 59 King Yip Street, Kwun Tong Kowloon Hong Kong China

55718 MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C Entity IRAN-EO13902 49776 Economic Register Number (CBLS) 12330547 United Arab Emirates 49777 License 1350510 United Arab Emirates 193426 Organization Established Date 29 Apr 2024

85246 Dubai United Arab Emirates

55719 RAVENALA TRADING CO., LIMITED Entity (Linked To: MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C) IRAN-EO13902 49778 Business Registration Number 75842394 Hong Kong 193427 Organization Established Date 26 Oct 2023

85248 Flat/Rm 1708F, 17/F, Grandtech Centre, No. 8 On Ping Street Sha Tin New Town Hong Kong China

55720 AMITA PETROCHEMICAL TRADING L.L.C Entity IRAN-EO13902 49779 Economic Register Number (CBLS) 11837359 United Arab Emirates 49780 License 1040636 United Arab Emirates 193428 Organization Established Date 07 Mar 2022

85250 Dubai United Arab Emirates

55721 SLOGAL ENERGY DMCC Entity IRAN-EO13902 49781 License DMCC-149124 United Arab Emirates 49782 Economic Register Number (CBLS) 11469334 United Arab Emirates 193429 Organization Established Date 17 Dec 2015

85252 Plot No. JLT - PH2 - X3A, 1601-A Jumeirah Bay X3 Dubai United Arab Emirates

85639 PO Box 337176 Dubai United Arab Emirates

55722 AERILYN SHIPPING INC. Entity IRAN-EO13902 49783 RUC # 155754063-2-2024 Panama 49787 Identification Number IMO 0012961 193430 Organization Established Date 10 Jul 2024

85254 Oficina E, Piso 20 Edificio Global Plaza, Calle 50 Panama City Panama

55727 GAS DIOR Vessel (Linked To: AERILYN SHIPPING INC.) IRAN-EO13902 49789 Vessel Registration Identification IMO 9379404 49790 MMSI 352002012 193437 Vessel Year of Build 2008 3E2181 LPG Tanker Panama 55728 OCEAN INC. Entity IRAN-EO13902 49792 Identification Number IMO 0110647 49794 Registration Number 128086 Marshall Islands 193439 Organization Established Date 26 Sep 2024

85267 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

55733 MAX STAR Vessel (Linked To: OCEAN INC.) IRAN-EO13902 49798 Vessel Registration Identification IMO 9134165 49799 MMSI 511101486 193447 Vessel Year of Build 1996 T8A4869 LPG Tanker Palau 55760 QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD. Entity IRAN-EO13902 49846 Unified Social Credit Code (USCC) 913702030961719381 China 193543 Organization Established Date 28 Mar 2014 86687 a.k.a. strong QINGDAO UNION CREDIT INTERNATIONAL SHIPPING AGENCY CO., LTD.

85320 Room 764, No. 33 Market 2nd Road Qingdao Shandong 266000 China

55771 RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD. Entity IRAN-EO13902 49870 Unified Social Credit Code (USCC) 9137110055787950XN China 49871 Legal Entity Number 8368003LAMDVF6NP0G67 49873 Registration Number 371100000000263 China 193596 Organization Established Date 01 Jan 2010

85356 South End of Coastal Road Lanshan District CN-SD Rizhao City Shandong Province 276800 China

55822 Sherif Ahmed Ewis AHMED Individual (Linked To: HASM) SDGT 49946 Passport A19586466 Egypt 21 Dec 2023 49947 Passport N010823022 Syria 49948 National ID No. 28703032200032 Egypt 194170 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 193729 Gender Male 86738 a.k.a. strong AMAR Saif Aldeen

85816 Turkey

93728 Egypt true 93726 03 Mar 1987 true 93727 03 Mar 1983 false 55842 BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49966 Tax ID No. K002-901805561 Cambodia

85452 Phnom Penh Cambodia

55843 PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49967 Tax ID No. K008-901701158 Cambodia

85454 Phnom Penh Cambodia

55844 PRINCE KOH TA KIEV CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49968 Tax ID No. L001-901903212 Cambodia

85456 Phnom Penh Cambodia

55845 PRINCE TIMES HOTEL MANAGEMENT CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49969 Tax ID No. B117-901701939 Cambodia

85458 Preah Sihanouk Cambodia

55846 ZHI XIN INVESTMENT CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49970 Tax ID No. B117-901701963 Cambodia

85460 Phnom Penh Cambodia

55847 PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49971 Tax ID No. K008-901639891 Cambodia

85462 Phnom Penh Cambodia

55848 PRINCE TIMES PLAZA CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49972 Tax ID No. L001-902100458 Cambodia

85464 Phnom Penh Cambodia

55849 PRINCE SUPER MARKET CAMBODIA CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49973 Tax ID No. K008-901700042 Cambodia

85466 Phnom Penh Cambodia

55850 PRINCE SMART GARDEN CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49974 Tax ID No. L001-901900678 Cambodia

85468 Preah Sihanouk Cambodia

55851 XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD Entity (Linked To: CHEN, Zhi) TCO 49975 Tax ID No. L001-107034018 Cambodia

85470 Phnom Penh Cambodia

55852 PRINCE YACHT CLUB CAMBODIA CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49976 Tax ID No. B117-901701217 Cambodia

85472 Preah Sihanouk Cambodia

55853 PRINCE PLAZA INVESTMENT CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49977 Tax ID No. L001-901804915 Cambodia

85474 Phnom Penh Cambodia

55854 PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49978 Tax ID No. K008-901639799 Cambodia

85476 Phnom Penh Cambodia

55855 PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49979 Tax ID No. B108-901806256 Cambodia

85478 Kandal Cambodia

55856 PRINCE HORTICULTURE DEVELOPMENT CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49980 Tax ID No. B108-901702269 Cambodia

85480 Kandal Cambodia

55857 PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49981 Tax ID No. K003-901503542 Cambodia

85482 Phnom Penh Cambodia

55858 ZHI XU INVESTMENT CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49982 Tax ID No. B117-901701964 Cambodia

85484 Phnom Penh Cambodia

55859 PRINCE VANGUARD DEVELOPMENT CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49983 Tax ID No. L001-902201692 Cambodia

85486 Phnom Penh Cambodia

55860 ZHI XU KOH RATANAK HOTEL CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49984 Tax ID No. B117-901908506 Cambodia

85488 Preah Sihanouk Cambodia

55861 AWESOME SOFTWARE TECHNOLOGIES CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49985 Tax ID No. K002-901704018 Cambodia

85490 Phnom Penh Cambodia

55862 CANOPY SANDS DEVELOPMENT CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49986 Tax ID No. K002-901906001 Cambodia

85492 Phnom Penh Cambodia

55863 AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49987 Tax ID No. L001-901704051 Cambodia

85494 Phnom Penh Cambodia

55864 PRINCE HAPPINESS PLAZA CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49988 Tax ID No. L001-901903143 Cambodia

85496 Phnom Penh Cambodia

55865 CK ID CO. LTD Entity (Linked To: CHEN, Zhi) TCO 49989 Tax ID No. L001-100135641 Cambodia

85498 Phnom Penh Cambodia

55866 PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49990 Tax ID No. K008-901503558 Cambodia

85500 Phnom Penh Cambodia

55867 PRINCE HOSPITALITY MANAGEMENT CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49991 Tax ID No. K002-901903966 Cambodia

85502 Phnom Penh Cambodia

55868 PRINCE TIAN XI WAN CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49992 Tax ID No. L001-901907509 Cambodia

85504 Preah Sihanouk Cambodia

55869 PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49993 Tax ID No. L001-901501075 Cambodia

85506 Phnom Penh Cambodia

55870 HIGH VIEW SKYLINE INVESTMENT CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 49994 Tax ID No. K003-901639643 Cambodia

85508 Phnom Penh Cambodia

55871 TGC CAMBODIA CO. LTD. Entity (Linked To: CHHAY, Guy) TCO 49995 Tax ID No. K003-901903576 Cambodia

85510 Phnom Penh Cambodia

55872 PRINCE MEDIA GALLERY CO. LTD. Entity (Linked To: CHHAY, Guy) TCO 49996 Tax ID No. K003-901504226 Cambodia

85512 Phnom Penh Cambodia

55873 CITYLINK CO. LTD. Entity (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 49997 Tax ID No. L001-100077668 Cambodia

85514 Phnom Penh Cambodia

55874 C. J. SHAH AND CO. Entity IRAN-EO13846 49999 Legal Entity Number 335800VANQ3ETAVNHT54 50000 Tax ID No. 27AAAFC5600N2ZI India 193813 Organization Established Date 26 Mar 1961 193992 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

85517 105, Bajaj Bhavan 10th Floor Nariman Point Mumbai Maharashtra 400021 India

55875 DIMOND TOWN SHIPPING COMPANY Entity IRAN-EO13846 50001 Identification Number IMO 6283911 193995 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 193814 Organization Type: Transportation and storage 86793 a.k.a. strong DIMOND TOWN SHIPPING CO

85519 Suite 1-A, 7th Floor, Business Centre Morskoy-2 Spusk Polskiy 11 Odessa 65000 Ukraine

85520 80 Broad Street Monrovia Liberia

55876 B K SALES CORPORATION Entity IRAN-EO13846 50002 Legal Entity Number 335800E8E3FMCOY7SJ51 50003 Tax ID No. 07AAAFB4846K1ZE India 193816 Organization Established Date 12 Aug 1990 193991 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

85522 D-1/GF-5, Virat Bhawan, Commercial Complex Mukherjee Nagar North Delhi Delhi 110009 India

55877 PK MARIT Vessel (Linked To: DIMOND TOWN SHIPPING COMPANY) IRAN-EO13846 50004 MMSI 518999023 50005 Vessel Registration Identification IMO 9235464 193815 Vessel Year of Build 2001 E5U5004 Chemical/Products Tanker Cook Islands 55878 GOLDEN INTERNATIONAL FZE Entity IRAN-EO13846 50006 License 19817 United Arab Emirates 50007 Economic Register Number (CBLS) 11816120 United Arab Emirates 193823 Organization Established Date 26 Jan 2022 193996 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

85525 P6-ELOB Office No. E2-111G-07 Hamriyah Free Zone Authority Sharjah United Arab Emirates

55879 TRIMA Vessel (Linked To: DIMOND TOWN SHIPPING COMPANY) IRAN-EO13846 50008 MMSI 518999269 50009 Vessel Registration Identification IMO 9252072 193820 Vessel Year of Build 2002 E5U5250 Chemical/Products Tanker Cook Islands 55880 MODY CHEM Entity IRAN-EO13846 50019 Tax ID No. 27AATPM1279L1ZY India 50020 Legal Entity Number 98450011Y7MFRE84A381 193975 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 193841 Organization Established Date 27 Dec 1983

85530 401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West Mumbai 400009 India

55881 PK PHOENIX Vessel (Linked To: DIMOND TOWN SHIPPING COMPANY) IRAN-EO13846 50010 MMSI 371176000 50011 Vessel Registration Identification IMO 9326902 193828 Vessel Year of Build 2007 3ETW4 Chemical/Products Tanker Panama 55882 HAI LONG BRAVO Vessel (Linked To: DIMOND TOWN SHIPPING COMPANY) IRAN-EO13846 50012 MMSI 356717000 50013 Vessel Registration Identification IMO 9312353 193829 Vessel Year of Build 2004 H8DH General Cargo Panama 55883 TETHIS SHIPPING CO Entity IRAN-EO13846 50014 Identification Number IMO 6112976 193833 Organization Established Date Jul 2019 194000 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

85532 Suite 1-A, 7th Floor Business Centre Morskoy-2 spusk Polskiy 11 Odessa 65000 Ukraine

85533 80 Broad Street Monrovia Liberia

55884 LOANNA Vessel (Linked To: TETHIS SHIPPING CO) IRAN-EO13846 50015 MMSI 511101678 50016 Vessel Registration Identification IMO 9251884 193837 Vessel Year of Build 2004 T8A5146 Chemical/Products Tanker Palau 55885 WORLD COURAGE Vessel (Linked To: TETHIS SHIPPING CO) IRAN-EO13846 50025 Vessel Registration Identification IMO 9289740 50026 MMSI 356027000 193844 Vessel Year of Build 2005 3EZV5 Chemical/Products Tanker Panama 55886 ERBIUM TRADING L.L.C Entity IRAN-EO13846 50017 License 1030161 United Arab Emirates 50018 Economic Register Number (CBLS) 11824339 United Arab Emirates 193985 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 193840 Organization Established Date 08 Feb 2022 86805 a.k.a. strong RUBIKS TRADING L.L.C

85537 Office No. 102-021 Al Mansoori Building Al Barshaa South Third Dubai Dubai United Arab Emirates

55887 SHIV TEXCHEM LIMITED Entity IRAN-EO13846 50021 C.I.N. L24110MH2005PLC152341 India 50022 Legal Entity Number 25490030TSITQ6QUJK75 193842 Organization Established Date 31 Mar 2005 193986 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 86807 a.k.a. strong SHIV TEXCHEM PRIVATE LIMITED

85539 Unit NO. 216, 2nd Floor, Kamla Space Khira Nagar, TPS III S.V. Road Santacruz Mumbai 400054 India

55888 CHEMIX TRADING L.L.C Entity IRAN-EO13846 50023 License 1154103 United Arab Emirates 50024 Economic Register Number (CBLS) 12020068 United Arab Emirates 193976 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 193845 Organization Established Date 17 Feb 2023

85541 Office 126, Dubai Hotel, Business Bay Dubai United Arab Emirates

55889 WORLD PROGRESS Vessel (Linked To: TETHIS SHIPPING CO) IRAN-EO13846 50027 MMSI 518999494 50028 Vessel Registration Identification IMO 9300996 193850 Vessel Year of Build 2005 E5U5475 Chemical/Products Tanker Cook Islands 55890 PAARICHEM RESOURCES LLP Entity IRAN-EO13846 50029 Tax ID No. 27AAQFP2892P1Z6 India 50030 Legal Entity Number 335800LEZVRNP8EZA910 193854 Organization Established Date 26 Aug 2014 194042 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

85544 711, 7th Floor, Reena Complex Premises, Ramde Nagar Vidyavihar (West) Mumbai Maharashtra 400086 India

55891 WORLD PERFORMANCE Vessel (Linked To: TETHIS SHIPPING CO) IRAN-EO13846 50031 MMSI 518999058 50032 Vessel Registration Identification IMO 9301005 193858 Vessel Year of Build 2005 E5U5039 Chemical/Products Tanker Cook Islands 55892 TETHIS 7 Vessel (Linked To: TETHIS SHIPPING CO) IRAN-EO13846 50033 MMSI 511101677 50034 Vessel Registration Identification IMO 9251896 193862 Vessel Year of Build 2004 T8A5145 Chemical/Products Tanker Palau 55893 THANASIS Vessel (Linked To: TETHIS SHIPPING CO) IRAN-EO13846 50035 MMSI 511101698 50036 Vessel Registration Identification IMO 9239989 193866 Vessel Year of Build 2004 T8A5167 Chemical/Products Tanker Palau 55894 ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI Entity IRAN-EO13846 50037 Registration Number 349878-5 Turkey 193867 Organization Established Date 30 Dec 2021 193979 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

85549 D:205 Nidakule Kuzey Atasehir No:3 Barbaros Mahallesi Begonya Sokak Atasehir Istanbul 34746 Turkey

55896 JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD. Entity IRAN-EO13846 50040 Unified Social Credit Code (USCC) 91320281743917610K China 193993 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 193869 Organization Established Date 2002 86820 a.k.a. strong CHINA HOLDCO 86821 a.k.a. strong JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD 86822 a.k.a. strong JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD.

85553 NO. 1 Hengyang Road, Shizhuang Huangtu Town, Jiangyin City Wuxi Jiangsu 214400 China

55897 HENGYANG PETROCHEMICAL LOGISTICS LIMITED Entity IRAN-EO13846 50041 Business Registration Number 200807923K Singapore 50042 Registration Number 529900DDOTJZ269JMY62 Singapore 193870 Organization Established Date 2002 193994 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 86824 a.k.a. strong HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED

85555 25 North Bridge Road Singapore 179104 Singapore

85685 1 Hengyang Road Shizhuang Industrial Park New Harbor City Jiangyin Jiangsu 214446 China

55898 Wenlong GU Individual IRAN-EO13846 50043 National ID No. 320106196508271211 China 50044 Passport E23148922 China 193997 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 193874 Gender Male

85557 Room 55-502, Hongquiaocun Jiangyin City Jiangsu China

93873 China true 93871 27 Aug 1965 true 93872 Jiangyin, Jiangsu, China true 55899 CHEMOVICK PRIVATE LIMITED Entity IRAN-EO13846 50049 C.I.N. U51909MH2022PTC384952 India 50056 Tax ID No. 27AAKCC3982G1ZD India 50057 Legal Entity Number 8945007UJCY0G41L6C70 193987 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 193878 Organization Established Date 20 Jun 2022

85568 Office No: 1005, Windfall, Inside Sahar Plaza Complex J B Nagar, Andheri Kurla Road, Andheri East Mumbai 400059 India

55900 DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI Entity IRAN-EO13846 50045 Registration Number 425910 Turkey 193875 Organization Established Date 2018 193968 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

85561 No: 9/7 Emek Mahallesi Biskek Caddesi Cankaya Ankara 06490 Turkey

55901 KERMANSHAH PETROCHEMICAL INDUSTRIES CO. Entity IRAN-EO13846 50046 National ID No. 10660049146 Iran 193998 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 193939 Additional Sanctions Information - Subject to Secondary Sanctions

85563 No. 14, Salman St. North Sheikh Bahaei St. Mollasadra Ave. Tehran 1991713441 Iran

55902 YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI Entity IRAN-EO13846 50047 Registration Number 9362 Turkey 193999 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 193876 Organization Established Date 2018

85565 Turkmen Beldesi, No: 16 Buyuktuysuz Mahallesi Ali Ilbeyli Caddesi Toprakkale Osmaniye 80950 Turkey

55903 MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI Entity IRAN-EO13846 50048 Registration Number 55779 Turkey 193877 Organization Established Date 19 Apr 2004 193969 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

85567 Kiliclar Caddesi No. 10, Keosb Kale Mahallesi Kestel 16450 Turkey

85569 No: 10 Recep Yazici Street Dilovasi Kocaeli 41455 Turkey

55904 Aykut YAVRUCU Individual IRAN-EO13846 50050 Passport U24067236 Turkey 50051 National ID No. 19088143622 Turkey 193974 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 193890 Gender Male

85571 Cagrisan Mah Mudanya CD Tepedevrent, Evleri L Blok No 182 D1 Bursa 16940 Turkey

93879 Turkey true 93880 11 Feb 1980 true 93881 Bursa, Turkey true 55905 SOFT AIR GENERAL TRADING L.L.C Entity IRAN-EO13846 50052 License 104155 United Arab Emirates 50054 Economic Register Number (CBLS) 10403801 United Arab Emirates 194050 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 193882 Organization Established Date 02 Jan 1985

85573 Dubai United Arab Emirates

55906 INDISOL MARKETING PRIVATE LIMITED Entity IRAN-EO13846 50055 C.I.N. U51909MH2018PTC312069 India 193883 Organization Established Date 2018 193980 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

85575 1005 Wind Fall, Sahar Plaza Complex, M. V. Road Andheri (East) Mumbai Maharashtra 400059 India

55907 Niti Unmesh BHATT Individual IRAN-EO13846 50058 Identification Number 07982314 India 193978 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 193884 Gender Female

85577 B-901, Navbahar, Lalubhai Park Road, Vile Parle West Mumbai Maharashtra 400056 India

93885 India true 93887 06 May 1987 true 93977 Mumbai, Maharashtra, India true 55910 HARESH PETROCHEM PRIVATE LIMITED Entity IRAN-EO13846 50060 C.I.N. U24100MH2004PTC145264 India 50061 Legal Entity Number 335800637C8Q95WWO552 193981 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 193893 Organization Established Date 23 Mar 2004

85582 B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park Mumbai Maharashtra 400028 India

85583 510 Acme Plaza, Andheri Mumbai Maharashtra 400059 India

85621 405 Acme Plaza Andheri Mumbai Maharashtra 400059 India

55913 Piyush Maganlal JAVIYA Individual IRAN-EO13846 50063 Identification Number 09513982 India 193988 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 193894 Gender Male

85643 India

93895 India true 93896 01 Nov 1977 true 93990 India true 55914 Kamla Kanayalal KASAT Individual IRAN-EO13846 50064 Passport P0276130 India 50065 Identification Number 02941790 India 193982 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 193899 Gender Female

85588 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar Mumbai Maharashtra 400014 India

93900 India true 93898 04 Jul 1953 true 93897 Parbhani Maharashtra, India true 55915 Kunal Kanayalal KASAT Individual IRAN-EO13846 50082 Identification Number 02943387 India 50083 Passport Z3884961 India 50084 National ID No. S8169820A Singapore 193914 Gender Male 193983 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 86878 a.k.a. strong KASAT Kunal Kanaiyalal

85618 96 Arudh Niwas, Hindu Colony, 3rd Lane Dadar (E) Mumbai Maharashtra 400014 India

85619 Singapore Singapore

93911 India true 93912 12 Nov 1981 true 93913 Mumbai, Maharashtra, India true 55917 Poonam Kunal KASAT Individual IRAN-EO13846 50069 Passport Z3813461 India 50070 Identification Number 05312763 India 50071 National ID No. S8067271C Singapore 193984 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 193907 Gender Female

85593 B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park Mumbai Maharashtra 400028 India

85620 Singapore Singapore

93908 India true 93905 10 Jan 1980 true 93906 Moran Dibrugarh, Assam, India true 55918 STAR MERIT GLOBAL LIMITED Entity (Linked To: CHEN, Zhi) TCO 50072 Company Number 1984550 Virgin Islands, British

85595 Phnom Penh Cambodia

85774 Virgin Islands, British

55919 GEOTECH HOLDINGS LIMITED Entity (Linked To: CHEN, Zhi) TCO 50073 Business Registration Number 66512554 Hong Kong

85597 Hong Kong China

55920 GEORESOURCES LIMITED Entity (Linked To: CHEN, Zhi) TCO 50074 Company Number 1003297 Hong Kong

85599 Hong Kong China

55921 GEOTECH ENGINEERING LIMITED Entity (Linked To: CHEN, Zhi) TCO 50075 Company Number 0485362 Hong Kong

85601 Hong Kong China

55922 CHEER CAPITAL LIMITED Entity (Linked To: CHEN, Zhi) TCO 50076 Business Registration Number 51220263 Hong Kong

85603 Hong Kong China

55923 KHOON GROUP LIMITED Entity (Linked To: CHEN, Zhi) TCO 50077 Business Registration Number 69884417 Hong Kong

85605 Hong Kong China

55924 NOVA LUXE GLOBAL LIMITED Entity (Linked To: CHEN, Zhi) TCO 50078 Business Registration Number 72690162 Hong Kong

85607 Hong Kong China

55925 NOVA MANAGEMENT SERVICES LIMITED Entity (Linked To: CHEN, Zhi) TCO 50079 Business Registration Number 70367989 Hong Kong

85609 Hong Kong China

55926 PRAISE MARBLE LIMITED Entity (Linked To: CHEN, Zhi) TCO 50108 Company Number 1903478 Virgin Islands, British

85611 Cayman Islands

85783 Virgin Islands, British

55927 RICHWAY CONSTRUCTION ENGINEERING LIMITED Entity (Linked To: CHEN, Zhi) TCO 50080 Business Registration Number 52401658 Hong Kong

85613 Hong Kong China

55928 YAU WING CONSTRUCTION AND ENGINEERING LIMITED Entity (Linked To: CHEN, Zhi) TCO 50081 Business Registration Number 53681314 Hong Kong

85615 Hong Kong China

55929 MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING Entity (Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) SDGT IFSR 194021 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 193909 Organization Established Date 26 Feb 2023 193965 Organization Type: Activities of holding companies 193966 Target Type State-Owned Enterprise 193910 Website https://almuhandis.iq 86858 a.k.a. strong AL-MUHANDIS COMPANY 86859 a.k.a. strong MUHANDIS GENERAL COMPANY 86861 a.k.a. strong AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING

85617 Baghdad Iraq

55930 Muhammad QAHTAN AL-SA'IDI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR 193936 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 193935 Gender Male 86863 a.k.a. strong QAHTAN Muhammad 86864 a.k.a. strong QAHTAN HASAN MUHAMMAD AL-SHIMAWI Muhammad

85623 Jisr Diyala, Karrada District Baghdad Baghdad Governorate Iraq

93938 Iraq true 93937 07 Jun 1996 true 55931 BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY Entity (Linked To: MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING) SDGT 193940 Organization Established Date 25 Apr 2022 193964 Organization Type: Mixed farming 194018 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 86879 a.k.a. strong BALADNA AGRICULTURAL INVESTMENTS

85625 Baghdad Iraq

55935 Dimitri HERARD Individual SDGT 50089 Passport PP4605101 Haiti 50090 National ID No. 0042755946 Haiti 194019 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 193955 Gender Male

85633 Port-au-Prince Haiti

93956 Haiti true 93953 04 Feb 1986 true 93954 Port-au-Prince, Haiti true 55936 Kempes SANON Individual SDGT 193958 Gender Male 194020 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

85635 Port-au-Prince Haiti

93959 Haiti true 93957 16 Jun 1979 true 55937 Hasan QAHTAN AL-SA'IDI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR 50091 Passport A12197343 Iraq 193962 Gender Male 193963 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 86873 a.k.a. strong SHIMAWI Qahtan Hasan Muhammed

85637 Baghdad Governorate Iraq

93961 Iraq true 93960 28 Aug 1967 true 55938 Haytham Sabih SA'ID Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR 194022 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 193971 Gender Male 86921 a.k.a. strong SAAD ALSAWAIDI Haitham Sabih

85642 Iraq

93972 Iraq true 93970 08 Apr 1980 true 55939 PRINCE BANK PLC. Entity (Linked To: CHEN, Zhi) TCO 50094 Registration Number 00014627 Cambodia 194007 SWIFT/BIC PINCKHPPXXX 194008 Website https://princebank.com.kh 194006 Organization Established Date 28 Apr 2015 194111 Target Type Financial Institution 86893 a.k.a. strong PRINCE FINANCE PLC

85645 175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon Phnom Penh 12308 Cambodia

55940 GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. Entity (Linked To: CHEN, Zhi) TCO 50095 Tax ID No. 016290 Palau

85647 Ngerbelas Island Kayangel Palau

55941 Xiaowei HU Individual (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 50096 Passport RE0066066 Saint Kitts and Nevis 51903 Passport HJ2068539 Hong Kong 05 May 2020 05 May 2030 51904 Passport RE0107642 Saint Kitts and Nevis 10 May 2021 09 May 2031 51905 National ID No. M200114 Hong Kong 194009 Gender Male 89034 a.k.a. strong WU An Ming 89035 a.k.a. strong CHEN Xiao'er 89553 a.k.a. weak HU, Shi

85649 Frigate Bay Saint Kitts and Nevis

88196 Hong Kong China

94011 Saint Kitts and Nevis true 94010 01 May 1982 true 98671 Jiangsu, China true 55942 SURE TYCOON LIMITED Entity (Linked To: CHEN, Zhi) TCO 50097 Company Number 2030676 Virgin Islands, British

85651 Phnom Penh Cambodia

85769 Virgin Islands, British

55943 Jian YANG Individual (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.) TCO 50100 Passport K00441025 Cyprus 194012 Gender Male

85653 Room No. 1115, No. 66 Jinkaidadao Yubei District Chongqing China

94014 Cyprus true 94013 25 Aug 1983 true 55944 SWORD RIVER LIMITED Entity (Linked To: CHEN, Zhi) TCO 50098 Company Number 1971899 Virgin Islands, British

85655 Phnom Penh Cambodia

85771 Virgin Islands, British

55945 TOWARDS SUNSHINE LIMITED Entity (Linked To: CHEN, Zhi) TCO 50099 Company Number 1970125 Virgin Islands, British

85657 Phnom Penh Cambodia

85772 Virgin Islands, British

55948 UNITED RICHES GLOBAL LIMITED Entity (Linked To: CHEN, Zhi) TCO 50101 Company Number 1984537 Virgin Islands, British

85661 Phnom Penh Cambodia

85773 Virgin Islands, British

55949 Yanming YANG Individual (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.) TCO 50102 Passport N02404035 Cambodia 50103 Passport RV0107373 Vanuatu 50104 Tax ID No. 100060 Palau 194023 Gender Male 86905 a.k.a. weak YANG, Kimi

85663 Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana Bangkok Thailand

85664 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea Mueang Samut Prakan Thailand

85665 Koror Palau

94016 Cambodia true 94017 Vanuatu false 94015 24 Mar 1991 true 55950 Chieh HUANG Individual (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.) TCO 50105 Passport 351788588 Taiwan 194028 Gender Female

85667 Koror Palau

85668 Hsinchu Taiwan

94025 Taiwan true 94024 05 Jan 1994 true 55951 Michelle Reishane WANG Individual (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.) TCO 50106 Passport 360272295 Taiwan 194029 Gender Female

85670 Koror Palau

94031 Taiwan true 94030 05 Mar 1994 true 55952 Ting-yu SHIH Individual (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.) TCO 50107 Passport 353058635 Taiwan 194032 Gender Female 86909 a.k.a. weak SHIH, Vivian

85672 Koror Palau

94034 Taiwan true 94033 08 Nov 1990 true 55953 Guodan WANG Individual (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.) TCO 50109 Passport E85782076 China 194037 Gender Female 86911 a.k.a. weak WANG, Rose

85674 P.O. Box 8064 Koror Palau

94039 China true 94038 22 Jan 1977 true 55954 JING PIN INC. Entity (Linked To: WANG, Guodan) TCO 50110 Tax ID No. 015177 Palau 86913 a.k.a. weak JING PIN CENTURY HOTEL 86914 a.k.a. weak JING PIN OCEAN STAR HOTEL 86915 a.k.a. weak OCEAN STAR RESTAURANT 86916 a.k.a. weak OCEAN STAR GIFT SHOP 86917 a.k.a. weak JING PIN INC. CHINA KITCHEN

85676 P.O. Box 8064 Ngerbeched Koror Palau

55955 AQUA PURE WATER INC. Entity (Linked To: WANG, Guodan) TCO 50111 Tax ID No. 014903 Palau 194108 Website https://aquapurewater2234.wixsite.com/aquapurewater 86919 a.k.a. weak FRIENDLIN

85678 P.O. Box 8064, Ngetkib Airai Palau

55956 Zhongbiao ZHU Individual (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 50117 Passport G21053353 China 50118 Passport E30577089 China 50119 National ID No. 330304198112233314 China 50120 National ID No. 130216182 Cambodia 194044 Gender Male 86923 a.k.a. weak ZHU, Jack

85680 Cambodia

94047 China true 94048 Cambodia true 94045 23 Dec 1981 true 94046 Zhejiang, China true 55957 Guy CHHAY Individual (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 50121 Passport N0718897 Cambodia 50122 National ID No. 01052634401 Cambodia 194052 Gender Male

85682 Phnom Penh Cambodia

94055 Cambodia true 94056 Cambodia true 94053 09 Jul 1987 true 94054 Phnom Penh, Cambodia true 55958 Ing DARA Individual (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 50123 Passport N00453333 Cambodia 50124 National ID No. 010929329 Cambodia 194057 Gender Male

85684 Phnom Penh Cambodia

94060 Cambodia true 94061 Cambodia true 94058 04 Sep 1981 true 94059 Phnom Penh, Cambodia true 55959 SUN AND SUN LIMITED Entity (Linked To: ZHOU, Yun) TCO 50125 Company Number 2706961 Hong Kong 86927 a.k.a. strong SUN & SUN LIMITED

85687 Hong Kong China

55961 BRIGHT TEAM GLOBAL LIMITED Entity (Linked To: ZHOU, Yun) TCO 50126 Company Number 1984336 Virgin Islands, British

85692 Hong Kong China

85780 Virgin Islands, British

55963 MIGHTY DIVINE HK LIMITED Entity (Linked To: ZHOU, Yun) TCO 50128 Company Number 2623747 Hong Kong

85694 Hong Kong China

55964 MIGHTY DIVINE MANAGEMENT LIMITED Entity (Linked To: ZHOU, Yun) TCO 50160 Global Intermediary Identification Number JRDHUP.99999.SL.136 50174 Company Number 341114 Cayman Islands 194099 Organization Type: Financial and Insurance Activities

85696 Cayman Islands

55965 MIGHTY DIVINE FINE ART FUND Entity (Linked To: ZHOU, Yun) TCO 50161 Global Intermediary Identification Number XCRTNS.99999.SL.136 50171 Company Number 356843 Cayman Islands 194100 Organization Type: Trusts, funds and similar financial entities

85698 Cayman Islands

55967 MIGHTY DIVINE FUND SPC Entity (Linked To: ZHOU, Yun) TCO 50162 Global Intermediary Identification Number KT1M7G.99999.SL.136 50172 Company Number 339930 Cayman Islands 194101 Organization Type: Trusts, funds and similar financial entities

85702 Cayman Islands

55968 MIGHTY DIVINE GLOBAL FUND SPC Entity (Linked To: ZHOU, Yun) TCO 50129 Legal Entity Number 25490097TSPULKFOF602 50173 Company Number 341500 Cayman Islands

85704 Cayman Islands

55969 MIGHTY DIVINE INSURANCE BROKERS LIMITED Entity (Linked To: ZHOU, Yun) TCO 50130 Company Number 2806520 Hong Kong

85706 Hong Kong China

55970 MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED Entity (Linked To: ZHOU, Yun) TCO 50131 Business Registration Number 62230883 Hong Kong

85708 Hong Kong China

55971 MIGHTY DIVINE LIMITED Entity (Linked To: ZHOU, Yun) TCO 50132 Company Number 1961510 Virgin Islands, British

85710 Hong Kong China

85782 Virgin Islands, British

55973 MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED Entity (Linked To: ZHOU, Yun) TCO 50134 Company Number 2994832 Hong Kong

85714 Hong Kong China

55974 MIGHTY DIVINE SECURITIES LIMITED Entity (Linked To: ZHOU, Yun) TCO 50135 Company Number 2838290 Hong Kong

85716 Hong Kong China

55975 MIGHTY DIVINE TRUST HONG KONG LIMITED Entity (Linked To: ZHOU, Yun) TCO 50136 Company Number 3095311 Hong Kong

85718 Hong Kong China

55976 Yun ZHOU Individual (Linked To: CHEN, Zhi) TCO 50137 Passport G30024177 China 194066 Gender Female 86946 a.k.a. weak ZHOU, Sandy

85720 Hong Kong China

94069 China true 94067 17 Oct 1982 true 94068 Hubei, China true 55977 Thet LI Individual (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 50138 Passport RV091789 Vanuatu 194070 Gender Male 86948 a.k.a. strong LI Tian

85722 London United Kingdom

94073 China true 94074 Cambodia true 94071 06 Jul 1987 true 94072 Beijing, China true 55978 Sin Huat Alan YEO Individual (Linked To: CHEN, Zhi) TCO 50139 Passport 7234580J Singapore 50140 Passport E5665088N Singapore 194075 Gender Male

85724 Singapore

94079 Singapore true 94076 27 Sep 1972 true 94077 Singapore true 55979 Qianjiang WEI Individual (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 50141 Passport EG9742474 China 50142 Passport RV0118198 Vanuatu 50143 Passport N01767532 Cambodia 194080 Gender Male

85726 Phnom Penh Cambodia

94083 Cambodia true 94081 28 Apr 1983 true 94082 Phnom Penh, Cambodia true 55980 WARP DATA TECHNOLOGY LAO SOLE CO. LTD. Entity (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 50144 Tax ID No. 164420736-900 Laos

85728 Laos

55981 DW CAPITAL HOLDINGS PTE. LTD. Entity (Linked To: CHEN, Zhi) TCO 50145 Identification Number 201833892H Singapore

85730 Singapore

55982 CAPITAL ZONE WAREHOUSING PTE. LTD. Entity (Linked To: CHEN, Zhi) TCO 50146 Identification Number 202122650M Singapore

85732 Singapore

55983 SKYLINE INVESTMENT MANAGEMENT PTE. LTD. Entity (Linked To: CHEN, Zhi) TCO 50147 Identification Number 201622975H Singapore

85734 Singapore

55984 PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD. Entity (Linked To: PRINCE HOLDING GROUP) TCO 50154 Tax ID No. L001-901801128 Cambodia 86959 a.k.a. strong PRINCE HUAN YU REAL ESTATE GROUP 86961 a.k.a. weak UNI MORE GROUP CO. LTD. 86980 a.k.a. strong PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD.

85758 Phnom Penh Cambodia

55985 LUMINOUS GLOW LIMITED Entity (Linked To: CHEN, Zhi) TCO 50148 Company Number 1992019 Virgin Islands, British

85737 Phnom Penh Cambodia

55986 MERCIFUL HANDS GAZA Entity (Linked To: HAMAS) SDGT 194087 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194085 Organization Established Date 2005 194172 Organization Type: Other human health activities 194086 Target Type Charity or Nonprofit Organization 86963 a.k.a. strong MERCIFUL HANDS CHARITY 86964 a.k.a. weak MERCIFUL HANDS ASSOCIATION 86965 a.k.a. strong THE MERCIFUL HANDS CHARITABLE SOCIETY

85739 Region: Gaza

55987 WAED CAPTIVE AND LIBERATORS SOCIETY Entity (Linked To: HAMAS) SDGT 194088 Organization Established Date 2006 194173 Organization Type: Other human health activities 194090 Target Type Charity or Nonprofit Organization 194089 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 86967 a.k.a. strong VAED ASSOCIATION FOR PRISONERS AND RELEASED PERSONS 86968 a.k.a. strong WAED SOCIETY GAZA

85741 Al-Sina'a Street Region: Gaza

55988 AL-SALAMEH SOCIETY GAZA Entity (Linked To: HAMAS) SDGT 194093 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194091 Organization Established Date 2006 194171 Organization Type: Other human health activities 194092 Target Type Charity or Nonprofit Organization 86971 a.k.a. weak AL-SALAMEH SOCIETY 86972 a.k.a. strong AL-SALAMA CHARITABLE SOCIETY FOR THE CARE OF THE WOUNDED AND DISABLED

85743 Region: Gaza

55989 AWESOME GLOBAL INVESTMENT GROUP CO. LTD. Entity (Linked To: PRINCE HOLDING GROUP) TCO 50149 Tax ID No. K002-901705474 Cambodia

85745 Phnom Penh Cambodia

55990 CLOUD XERO MANAGEMENT PTE. LTD. Entity (Linked To: CHEN, Xiuling) TCO 50150 Identification Number 202129704C Singapore

85747 Singapore

55991 ATLASWISE CONSULTANTS PTE. LTD. Entity (Linked To: CHEN, Xiuling) TCO 50151 Identification Number 201713998H Singapore

85749 Singapore

55992 PRINCE HOROLOGY VOCATIONAL TRAINING CENTER Entity (Linked To: PRINCE HOLDING GROUP) TCO 194094 Organization Established Date 2020 194095 Organization Type: Higher education 86977 a.k.a. strong PRINCE HOROLOGY

85751 Phnom Penh Cambodia

55993 BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. Entity (Linked To: PRINCE HOLDING GROUP) TCO 50152 Tax ID No. K002-901704485 Cambodia

85753 Phnom Penh Cambodia

55994 WARPCAPITAL YACHT MANAGEMENT PTE. LTD. Entity (Linked To: CHEN, Xiuling) TCO 50153 Identification Number 201900147W Singapore

85755 Singapore

55995 TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD. Entity (Linked To: CHEN, Xiuling) TCO 50155 Company Number 42992024 Taiwan

85757 Taipei Taiwan

55996 Nigel Wan Bao Nabil TANG Individual (Linked To: CHEN, Zhi) TCO 50157 Passport E6790628B Singapore 194097 Gender Male

85761 Singapore

94098 Singapore true 94096 02 Sep 1993 true 94113 Singapore true 55997 CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD. Entity (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 50156 Tax ID No. K002-107015455 Cambodia

85762 Phnom Penh Cambodia

55998 JIN BEI GROUP CO. LTD. Entity (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 50158 Tax ID No. K003-901704045 Cambodia 86985 a.k.a. strong JINBEI CASINO

85764 Cambodia

55999 GOLDEN FORTUNE RESORTS WORLD CO. LTD. Entity (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 50159 Tax ID No. K002-901803517 Cambodia

85766 Cambodia

56022 Karim Sayed Ahmed MOGHNY Individual (Linked To: HAMAS; Linked To: HASM) SDGT 50186 National ID No. 40262238872 Turkey 50187 Passport U21113393 Turkey 50188 Passport U22175027 Turkey 194169 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194127 Gender Male

85817 Turkey

94168 Turkey true 94126 24 Aug 1974 true 56023 IRANIAN BASPAR PUYA COMPANY Entity (Linked To: KIMIA PART SIVAN COMPANY LLC) IFSR SDGT 50189 National ID No. 14009403224 Iran 50190 Registration Number 65464 Iran 194128 Organization Established Date 02 Sep 2020 194129 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87013 a.k.a. weak PARPO

85793 Level 7, Number 180, 14 Farai Street, 1 Street Jay Industrial Town Neighborhood South Qahhab Rural District Isfahan 8159484811 Iran

56024 PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY Entity (Linked To: KIMIA PART SIVAN COMPANY LLC) SDGT IFSR 50191 National ID No. 14010050854 Iran 50192 Registration Number 22706 Iran 194132 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194130 Organization Established Date 25 May 2021 87015 a.k.a. weak ARIAPA

85795 Number 0, Majidieh Street Janbaaz Boulevard Valiasr (AJ) Yazd Yazd 8347177597 Iran

56025 Seyyed Mohammad RUHANI Individual (Linked To: KIMIA PART SIVAN COMPANY LLC) SDGT IFSR 50193 National ID No. 1292480181 Iran 194134 Gender Male 194136 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87017 a.k.a. strong ROWHANI Sayyed Mohammad

85797 Isfahan Iran

94135 Iran true 94133 23 Jun 1986 true 56026 Hosein Sayyadi TURANLU Individual (Linked To: KIMIA PART SIVAN COMPANY LLC) SDGT IFSR 50194 National ID No. 0828012911 Iran 194140 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194139 Gender Male

85799 Yazd Iran

94138 Iran true 94137 21 Mar 1983 true 94502 Shirvan, Iran true 56027 Ehsan Mohaghegh DOLATABADI Individual (Linked To: KIMIA PART SIVAN COMPANY LLC) SDGT IFSR 50195 National ID No. 6609915393 Iran 50196 Passport N57471789 Iran 04 Jul 2027 194144 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194142 Gender Male 87020 a.k.a. strong DOWLATABADI Ehsan Mohaghegh

85801 Isfahan Iran

94143 Iran true 94141 25 May 1987 true 56028 Seyyed Ali ABTAHI Individual (Linked To: KIMIA PART SIVAN COMPANY LLC) SDGT IFSR 50197 National ID No. 1130373703 Iran 194145 Gender Male 194148 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87022 a.k.a. strong ABTAHI Sayyed Ali

85803 Isfahan Iran

94146 Iran true 94147 30 May 1996 true 56029 Sai Kyaw HLA Individual (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY) CYBER4 BURMA-EO14014 50234 National ID No. 13MasakaN024010 Burma 50235 Passport MB941865 Burma 194149 Gender Male 87032 a.k.a. strong SAI Ko

85805 Burma

94150 Burma true 94151 06 Sep 1971 true 56030 Saw STEEL Individual (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY) BURMA-EO14014 CYBER4 194152 Gender Male

85807 Burma

94153 Burma true 94154 27 Mar 1961 true 56031 Saw Sein WIN Individual (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY) BURMA-EO14014 CYBER4 194155 Gender Male 87255 a.k.a. weak WIN, Sein

85809 Burma

94156 Burma true 94157 15 Aug 1965 true 56032 Saw San AUNG Individual (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY) BURMA-EO14014 CYBER4 194158 Gender Male 87027 a.k.a. strong AUNG Saw Sang 87254 a.k.a. weak AUNG, San

85811 Burma

94159 Burma true 94160 28 Jul 1968 true 56033 Chamu SAWANG Individual (Linked To: TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED) BURMA-EO14014 CYBER4 50198 Passport Z992106 Thailand 26 Feb 2017 194161 Gender Male 87029 a.k.a. strong MOOSAWAN Naija 87030 a.k.a. strong YU Jianjun 87033 a.k.a. strong SAVANG Cha Mu

85813 Thailand

94162 Thailand true 94163 01 Jan 1964 to 17 Feb 1964 true 56034 Muhammad Jamal Hassan AL-NAJJAR Individual (Linked To: HAMAS) SDGT 50199 National ID No. 801991969 Palestinian 50200 Passport 5799691 Palestinian 09 May 2028 194166 Gender Male 194167 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

85815 Turkey

94165 Palestinian true 94164 19 Jun 1988 true 56037 RYUJONG CREDIT BANK Entity DPRK4 194174 Target Type Financial Institution 194175 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 194176 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

85821 Pyongyang Korea, North

56038 Yong Chol HO Individual (Linked To: KOREA DAESONG BANK) DPRK 194191 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 194192 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 194177 Gender Male 87039 a.k.a. strong HO' Yong-ch'o'l

85823 Dandong China

94178 Korea, North true 94290 12 Dec 1968 true 56039 Chun Pom CHOE Individual (Linked To: CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) DPRK3 50267 Passport 199320353 Korea, North 194180 Gender Male 194181 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 194182 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 87041 a.k.a. strong CH'OE Ch'un-po'm

85825 Beijing China

94179 Korea, North true 94253 20 Feb 1975 true 56041 Jin Hyok RI Individual (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) DPRK3 50268 Passport 563120232 Korea, North 194189 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 194190 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 194187 Gender Male 87045 a.k.a. strong RI Chin-hyo'k

85829 Zhuhai China

94188 Korea, North true 94318 20 Feb 1983 true 56042 Sung Hyok JONG Individual (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) DPRK3 50201 Passport 754420338 Korea, North 194195 Gender Male 194196 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 194197 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 87047 a.k.a. strong CHONG Sung-hyok

85831 Vladivostok Russia

94194 Korea, North true 94193 19 Aug 1971 true 56043 Hong Gil HAN Individual (Linked To: KORYO COMMERCIAL BANK LTD.) DPRK4 50269 Passport 381410151 Korea, North 194316 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 194317 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 194198 Gender Male 87049 a.k.a. strong HAN Hong Kil

86056 Dandong China

94315 Korea, North true 94314 20 Jan 1974 true 56044 KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION Entity DPRK4 194205 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 194206 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 194199 Organization Type: Other information technology and computer service activities 87051 a.k.a. strong MANGYONGDAE COMPUTER TECHNOLOGY 87052 a.k.a. strong KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORP.

85834 Songhung-dong Korea, North

56045 Yong Su U Individual (Linked To: KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION) DPRK4 50232 Passport 481231176 Korea, North 17 May 2026 194200 Gender Male 194203 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 194204 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

85836 Dandong China

94202 Korea, North true 94201 19 Jun 1971 true 56048 Indu RANI Individual (Linked To: BHARDWAJ, Vikrant) TCO 50202 Identification Number 10052853 India 50203 C.U.R.P. RAXI871028MNENXN04 Mexico 50204 Passport W3506105 India 01 Sep 2032 50205 Passport N14909117 Mexico 16 Jul 2034 194215 Gender Female

85841 Benito Juarez Quintana Roo Mexico

94216 India true 94217 Mexico false 94213 28 Oct 1987 true 94214 New Delhi, India true 56049 MICHIGANTAP HOSPITALITY PRIVATE LIMITED Entity (Linked To: BHARDWAJ, Vikrant) TCO 50206 C.I.N. U15510HR2019PTC084092 India 50207 Tax ID No. AANCM1457D India 194218 Organization Established Date 11 Dec 2019 194219 Organization Type: Beverage serving activities 87058 a.k.a. strong MICHIGAN TAPS

85843 Gurugram Haryana India

56050 VVN BUILDCON PRIVATE LIMITED Entity (Linked To: BHARDWAJ, Vikrant) TCO 50208 C.I.N. U68200HR2023PTC114748 India 50209 Tax ID No. AAJCV6361K India 194220 Organization Established Date 06 Sep 2023 194221 Organization Type: Real estate activities on a fee or contract basis

85845 Gurugram Haryana India

56051 BHAVISHYA REALCON PRIVATE LIMITED Entity (Linked To: BHARDWAJ, Vikrant) TCO 50210 C.I.N. U68200HR2023PTC114644 India 50211 Tax ID No. AALCB9061E India 194222 Organization Established Date 04 Sep 2023 194223 Organization Type: Real estate activities on a fee or contract basis

85847 Gurugram Haryana India

56052 VEENA SHIVANI ESTATES PRIVATE LIMITED Entity (Linked To: BHARDWAJ, Vikrant; Linked To: RANI, Indu) TCO 50212 C.I.N. U70109DL2008PTC173500 India 50213 Tax ID No. AADCV2326A India 194224 Organization Established Date 01 Feb 2008 194225 Organization Type: Real estate activities on a fee or contract basis

85849 New Delhi India

56053 VNV FASHIONS, S.A. DE C.V. Entity (Linked To: RANI, Indu) TCO 50214 Folio Mercantil No. N-2021089971 Mexico 194226 Organization Established Date 28 Oct 2021 194227 Organization Type: Retail sale of textiles in specialized stores

85851 Cancun Quintana Roo Mexico

56054 VNV STORE, S.A. DE C.V. Entity (Linked To: BHARDWAJ, Vikrant) TCO 50215 Folio Mercantil No. N-2024054725 Mexico 194228 Organization Established Date 13 Mar 2024 194229 Organization Type: Retail sale of food in specialized stores

85853 Cancun Quintana Roo Mexico

56062 Gustavo Francisco PETRO URREGO Individual ILLICIT-DRUGS-EO14059 50228 Cedula No. 208079 Colombia 194260 Gender Male

85872 Bogota Colombia

94261 Colombia true 94272 Colombia true 94273 Italy false 94258 19 Apr 1960 true 94259 Zipaquira, Colombia true 56065 Nicolas Fernando PETRO BURGOS Individual (Linked To: PETRO URREGO, Gustavo Francisco) ILLICIT-DRUGS-EO14059 194265 Gender Male

85876 Barranquilla Colombia

94264 Colombia true 94262 21 Jun 1986 true 94263 Cienaga de Oro, Colombia true 56066 Veronica del Socorro ALCOCER GARCIA Individual (Linked To: PETRO URREGO, Gustavo Francisco) ILLICIT-DRUGS-EO14059 50226 Cedula No. 64575315 Colombia 194266 Gender Female

85878 Bogota Colombia

94267 Colombia true 94268 26 May 1976 true 94291 Sincelejo, Colombia true 56067 Armando Alberto BENEDETTI VILLANEDA Individual (Linked To: PETRO URREGO, Gustavo Francisco) ILLICIT-DRUGS-EO14059 50227 Cedula No. 72148060 Colombia 194270 Gender Male

85880 Colombia

94271 Colombia true 94269 29 Aug 1967 true 94292 Barranquilla, Colombia true 56243 MYRA MARINE LIMITED Entity VENEZUELA-EO13850 50247 Business Registration Number 128049 Marshall Islands 50627 Identification Number IMO 0088934 195244 Organization Established Date 24 Sep 2024

86054 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

56244 WHITE CRANE Vessel (Linked To: MYRA MARINE LIMITED) VENEZUELA-EO13850 50248 MMSI 352003199 50249 Vessel Registration Identification IMO 9323429 194309 Vessel Year of Build 2007 HOA6213 Crude Oil Tanker Panama 56263 BLIRI S.A. DE C.V. Entity (Linked To: HYSA, Luftar; Linked To: HYSA, Arben) TCO 50266 Folio Mercantil No. 102358 Mexico 194319 Organization Established Date 28 Feb 2007 194320 Organization Type: Manufacture of industrial, electric and electronic machinery

86073 Nuevo Leon Mexico

56264 Luftar HYSA Individual (Linked To: HYSA ORGANIZED CRIME GROUP) TCO 50337 Passport BC5833174 Albania 22 Jul 2020 50338 C.U.R.P. HAXL670301HNEYXF01 Mexico 194445 Gender Male

86173 Montreal Quebec Canada

86262 Mexico

94444 Albania true 94442 01 Mar 1967 true 94443 Elbasan, Albania true 56265 HYSA ORGANIZED CRIME GROUP Entity TCO 194321 Target Type Criminal Organization

86076 Mexico

86077 Albania

56266 Richard Jose ESPINAL QUINTERO Individual (Linked To: TREN DE ARAGUA) SDGT TCO 50507 Cedula No. 24419648 Venezuela 194893 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194728 Gender Male 87394 a.k.a. weak El Coty 87572 a.k.a. strong ESPINEL QUINTERO Richard Jose

86224 Venezuela

94727 Venezuela true 94858 Venezuela true 94726 19 Apr 1996 true 94857 Venezuela true 56267 Maksim Vladimirovich MAKAROV Individual (Linked To: AEZA GROUP LLC) CYBER4 CAATSA - RUSSIA 50448 Passport 772555187 Russia 19 Feb 2024 19 Feb 2034 50450 Tax ID No. 244309586068 Russia 194664 Gender Male 194696 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

86347 Russia

94665 Russia true 94663 23 Mar 1989 true 56268 Cheison Royer GUERRERO PALMA Individual (Linked To: TREN DE ARAGUA) SDGT TCO 50506 Cedula No. 17984659 Venezuela 194894 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194736 Gender Male 87395 a.k.a. weak Mexicali 87573 a.k.a. weak Arabe Negro

86389 Chile

94737 Venezuela true 94505 16 Feb 1985 true 94859 Maracay, Aragua, Venezuela true 56269 AL-NUR SOCIETY GAZA Entity (Linked To: HAMAS) SDGT 194324 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194326 Organization Established Date 2001 194344 Organization Type: Other human health activities 194325 Target Type Charity or Nonprofit Organization 87265 a.k.a. strong JAMA'IT ELANUR AL-KHIRIYA 87266 a.k.a. strong AL NOOR PRISONER SOCIETY 87267 a.k.a. strong AL-NUR PRISONER ASSOCIATION 87268 a.k.a. strong EL-NUR SOCIETY

86083 Region: Gaza

56270 QAWAFIL SOCIETY GAZA Entity (Linked To: HAMAS) SDGT 194330 Organization Established Date 2015 194345 Organization Type: Other human health activities 194329 Target Type Charity or Nonprofit Organization 194328 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194327 Website https://qawafilalkhair.net 87270 a.k.a. strong QAWAFIL ALKHAIR ASSOCIATION

86085 Region: Gaza

56271 AL-FALAH SOCIETY GAZA Entity (Linked To: HAMAS) SDGT 194331 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194333 Organization Established Date 1999 194343 Organization Type: Other human health activities 194332 Target Type Charity or Nonprofit Organization 87272 a.k.a. strong AL FALAH BENEVOLENT SOCIETY 87273 a.k.a. strong AL-FALAH CHARITABLE ORGANIZATION

86090 Region: Gaza

56272 POPULAR CONFERENCE FOR PALESTINIANS ABROAD Entity (Linked To: HAMAS) SDGT 194334 Organization Established Date 2017 194503 Organization Type: Advocacy organization 194335 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86088 Beirut Lebanon

86089 Istanbul Turkey

56273 Jie MA Individual (Linked To: OJE PARVAZ MADO NAFAR COMPANY) IFSR NPWMD 50270 National ID No. 630102198212180413 China 194338 Additional Sanctions Information - Subject to Secondary Sanctions 194337 Gender Male

86092 Xining Qinghai China

94339 China true 94336 18 Dec 1982 true 94340 Chengdong District, Xining, Qinghai, China true 56274 YIWU CITY XIANMA IMPORT AND EXPORT CO LTD Entity (Linked To: MA, Jie) IFSR NPWMD 50271 Unified Social Credit Code (USCC) 91330782592879281B China 194342 Organization Established Date 27 Mar 2012 194341 Additional Sanctions Information - Subject to Secondary Sanctions

86094 First Floor, Unit 8, Building 77 Jiangdongsiqu, Jiangdong Subdistrict Yiwu City Jinhua Zhejiang China

56275 QIAN XI LONG TRADING CO LIMITED Entity (Linked To: MA, Jie) IFSR NPWMD 50272 Business Registration Number 59781655 Hong Kong 50364 Company Number 1742617 Hong Kong 194346 Additional Sanctions Information - Subject to Secondary Sanctions 194347 Organization Established Date 10 May 2012

86096 Unit 04-05, 16th Floor, The Broadway No. 54-62 Lockhart Road Wanchai Hong Kong China

56276 HIN YUN TRADING COMPANY LIMITED Entity (Linked To: MA, Jie) IFSR NPWMD 50273 Business Registration Number 74133562 Hong Kong 50363 Company Number 3161638 Hong Kong 194349 Organization Established Date 10 Jun 2022 194348 Additional Sanctions Information - Subject to Secondary Sanctions

86098 Unit 04-05, 16th Floor, The Broadway No. 54-62 Lockhart Road Wanchai Hong Kong China

56277 YIREN ZHUANG TRADING CO LIMITED Entity (Linked To: QIAN XI LONG TRADING CO LIMITED) IFSR NPWMD 50293 Business Registration Number 75965235 Hong Kong 50294 Company Number 3343423 Hong Kong 194381 Additional Sanctions Information - Subject to Secondary Sanctions 194378 Organization Established Date 29 Nov 2023

86100 Hong Kong China

56282 Ja'far Muhammad QASIR Individual (Linked To: HIZBALLAH) SDGT 50286 Passport LR3609663 Lebanon 50287 Passport LR1395783 Lebanon 194370 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194371 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 194368 Gender Male 87292 a.k.a. strong QASIR Ja'afar Mohamed 87293 a.k.a. strong KASSIR Mohamad Jaafar 87302 a.k.a. strong QASIR Muhammad Jafar Muhammad

86112 Lebanon

94369 Lebanon true 94366 Lebanon true 94367 24 May 1990 true 56283 LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI Entity (Linked To: HIN YUN TRADING COMPANY LIMITED) IFSR NPWMD 50288 Tax ID No. 6091328358 Turkey 50289 Registration Number 2819 Turkey 194372 Additional Sanctions Information - Subject to Secondary Sanctions

86114 Agri 04400 Turkey

56284 Ossama JABER Individual (Linked To: HIZBALLAH) SDGT 50290 National ID No. 000005945759 Lebanon 194390 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 194373 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194376 Gender Male 87296 a.k.a. strong JABER Oussama 87297 a.k.a. strong JABR Usama 87308 a.k.a. strong JABER Osama

86117 Mayfadoun Nabatieh Lebanon

94377 Lebanon true 94374 25 Jan 1972 true 56285 OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI Entity (Linked To: HIN YUN TRADING COMPANY LIMITED) IFSR NPWMD 50291 Registration Number 2859 Turkey 50292 Business Registration Number 0694065456500001 Turkey 194375 Additional Sanctions Information - Subject to Secondary Sanctions

86118 Agri 04400 Turkey

56286 Samer KASBAR Individual (Linked To: HIZBALLAH) SDGT 50295 Passport 013561783 Syria 194389 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 194383 Gender Male 194379 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87300 a.k.a. strong KASBAR Samir

86150 United Arab Emirates

94382 Syria true 94380 18 Jun 1972 true 56287 ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI Entity (Linked To: HIN YUN TRADING COMPANY LIMITED) IFSR NPWMD 50296 Registration Number 966 Turkey 50297 Tax ID No. 0850089838 Turkey 194384 Additional Sanctions Information - Subject to Secondary Sanctions 194385 Organization Established Date 08 Sep 1998

86122 Saray Yolu Bucagi No. 0 Agri 04400 Turkey

56288 INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI Entity (Linked To: QIAN XI LONG TRADING CO LIMITED) IFSR NPWMD 50298 Registration Number 2668 Turkey 50299 Tax ID No. 4781107436 Turkey 194386 Additional Sanctions Information - Subject to Secondary Sanctions 87304 a.k.a. strong INTRO OTO YEDEK PARCA IMPORT EXPORT TRADE AND INDUSTRY LIMITED COMPANY

86124 Ciftepinar Mah Buyuk Agri Caddes Agri 04400 Turkey

56289 ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI Entity (Linked To: QIAN XI LONG TRADING CO LIMITED) IFSR NPWMD 50300 Registration Number 2759 Turkey 50301 Business Registration Number 0079083747700001 Turkey 194387 Additional Sanctions Information - Subject to Secondary Sanctions

86126 Turkey

56290 OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI Entity (Linked To: QIAN XI LONG TRADING CO LIMITED) IFSR NPWMD 50302 Tax ID No. 6481751878 Turkey 50303 Registration Number 2823 Turkey 194388 Additional Sanctions Information - Subject to Secondary Sanctions

86128 Sarigul Mah Ishak Pasa Caddesi Agri 04400 Turkey

56291 ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI Entity (Linked To: QIAN XI LONG TRADING CO LIMITED) IFSR NPWMD 50304 Registration Number 926966-0 Turkey 50305 Istanbul Chamber of Comm. No. 960442 Turkey 194391 Additional Sanctions Information - Subject to Secondary Sanctions 194392 Organization Established Date 23 Feb 2015

86130 Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler Istanbul Turkey

56292 Bahram TABIBI Individual (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) IFSR NPWMD 50306 Passport I45845086 Iran 25 Jun 2023 194397 Additional Sanctions Information - Subject to Secondary Sanctions 194393 Gender Male 87310 a.k.a. strong TABIBI JABALI Bahram 87311 a.k.a. strong TABIBI JEBELI Bahram

86132 Iran

94394 Iran true 94395 21 Mar 1971 true 94396 Isfahan, Iran true 56293 Batoul SHAFIEI Individual (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) IFSR NPWMD 50307 Passport B59952372 Iran 26 Sep 2027 50308 National ID No. 1289224586 Iran 194398 Gender Female 194402 Additional Sanctions Information - Subject to Secondary Sanctions

86134 Iran

94399 Iran true 94400 28 Mar 1973 true 94401 Isfahan, Iran true 56294 Saeed PAHLAVANI NEJAD Individual (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) IFSR NPWMD 50309 Passport R62734748 Iran 23 Apr 2028 194404 Additional Sanctions Information - Subject to Secondary Sanctions 194405 Gender Male 87314 a.k.a. strong PAHLEVANINEJAD Saeed

86136 Iran

94406 Iran true 94407 22 Nov 1968 true 94408 Isfahan, Iran true 56295 EKOFERA LLC Entity (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) IFSR NPWMD 50310 Business Registration Number 13541020000006395 Ukraine 50311 Tax ID No. 40760885 Ukraine 194410 Organization Established Date 19 Aug 2016 194409 Additional Sanctions Information - Subject to Secondary Sanctions 87316 a.k.a. strong EKOSFERA LLC 87317 a.k.a. strong ECONSFERA LIMITED LIABILITY COMPANY

86138 No 22 St Sumskaya 46 Kharkiv 62080 Ukraine

86139 No 35 Building 6 St Profesorska 30 Kharkiv 61070 Ukraine

86140 Building 58 Antonovycha Street Holociyivs'kyy rayon Kyiv 03150 Ukraine

56296 GK IMPERATIV UKRAINA LLC Entity (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) IFSR NPWMD 50312 Business Registration Number 14801020000075971 Ukraine 50313 Tax ID No. 41944229 Ukraine 194411 Additional Sanctions Information - Subject to Secondary Sanctions 194412 Organization Established Date 15 Feb 2018 87319 a.k.a. strong LIMITED LIABILITY COMPANY GK IMPERATIV UKRAINE

86142 No: 55 St. Romencka Kharkiv 61070 Ukraine

56297 Marco KLINGE Individual (Linked To: PARCHIN CHEMICAL INDUSTRIES) IFSR NPWMD 50314 Identification Number 02667099 India 194417 Additional Sanctions Information - Subject to Secondary Sanctions 194416 Gender Male

86144 Dubai United Arab Emirates

94415 Germany true 94413 19 Feb 1975 true 94414 Osterberg, Germany true 56298 Majid DOLATKHAH Individual (Linked To: PARCHIN CHEMICAL INDUSTRIES) IFSR NPWMD 50315 National ID No. 2559625385 Iran 194421 Additional Sanctions Information - Subject to Secondary Sanctions 194420 Gender Male 87323 a.k.a. strong DOWLATKHAH Majid

86146 Iran

86147 Ankara Turkey

94419 Iran true 94418 21 Mar 1983 true 56299 Vahid QAYUMI Individual (Linked To: PARCHIN CHEMICAL INDUSTRIES) IFSR NPWMD 50316 Passport U22259345 Turkey 29 Aug 2029 50317 National ID No. 2431845990 Iran 50320 Passport Z52116903 Iran 194426 Gender Male 194425 Additional Sanctions Information - Subject to Secondary Sanctions 87325 a.k.a. strong GHAYUMI Vahid 87326 a.k.a. strong QIYUMI Wahid 87327 a.k.a. strong KAYYUMI Vahid

86149 Ankara Turkey

86151 Shiraz Iran

94424 Iran true 94422 30 May 1976 true 94423 Marvdasht, Iran true 56300 FARMLANE PRIVATE LIMITED Entity (Linked To: KLINGE, Marco) IFSR NPWMD 50321 C.I.N. U51909CH2021PTC043792 India 50322 Registration Number 043792 India 194427 Organization Established Date 17 Jul 2021 194428 Additional Sanctions Information - Subject to Secondary Sanctions

86153 SCO 40-41 Third Floor Sector 17 A Chandigarh Chandigarh 160017 India

56301 EVA HANDELSGESELLSCHAFT UG Entity (Linked To: KLINGE, Marco) IFSR NPWMD 50323 Registration Number 39576B30334 Germany 50324 Trade License No. HRB 30334 Germany 194430 Additional Sanctions Information - Subject to Secondary Sanctions 194429 Organization Established Date 29 Jul 2021 87332 a.k.a. strong MVM TRADING COMPANY LLC

86155 An der Schanze 1A Osterburg Sachsen-Anhalt 39606 Germany

56302 MVM AMICI TRADING LLC Entity (Linked To: KLINGE, Marco) IFSR NPWMD 50325 Business Registration Number 964732 United Arab Emirates 50327 Chamber of Commerce Number 365732 United Arab Emirates 50328 Commercial Registry Number 1983195 United Arab Emirates 194432 Organization Established Date 29 Jun 2021 194431 Additional Sanctions Information - Subject to Secondary Sanctions 87334 a.k.a. strong MVM AMICI GENERAL TRADING LLC

86157 2510, Churchill Executive Tower Dubai United Arab Emirates

56303 MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANY Entity (Linked To: MEDIA LAND, LLC) CYBER4 CAATSA - RUSSIA 50326 Tax ID No. 4727007790 Russia 50329 Registration Number 1224700016089 Russia 194761 Organization Established Date 14 Sep 2022 194701 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 87336 a.k.a. weak MLT LLC

86159 Sh. Volkhovskoe Zd.11 Office 313 Kirishi 187110 Russia

56304 DATA CENTER KIRISHI LIMITED LIABILITY COMPANY Entity (Linked To: MEDIA LAND, LLC) CYBER4 CAATSA - RUSSIA 50330 Tax ID No. 4727007461 Russia 50331 Registration ID 1224700010908 Russia 194700 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 194762 Organization Established Date 01 Jul 2022 87339 a.k.a. strong DC KIRISHI LLC

86162 Sh. Volkhovskoe Zd.95 Pomeshch. 1 Sh. Volkhovskoe Zd.11 Kirishi 187110 Russia

56305 ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY Entity (Linked To: QAYUMI, Vahid) IFSR NPWMD 50332 National ID No. 10530232958 Iran 50333 Registration Number 10863 Iran 194435 Organization Established Date 02 May 2001 194434 Additional Sanctions Information - Subject to Secondary Sanctions 87340 a.k.a. strong SANAYE TOLIDIE ZAGROS SHIMI FARS

86163 Plot 10, Block B5 Phase 1 Shiraz Fars 7158184199 Iran

56306 FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES Entity (Linked To: QAYUMI, Vahid) IFSR NPWMD 50334 National ID No. 10530176953 Iran 50335 Registration Number 5174 Iran 194437 Additional Sanctions Information - Subject to Secondary Sanctions 194436 Organization Established Date 08 Sep 1997 87342 a.k.a. strong SHIRAZ FARGAN CHEMICAL COMPANY 87343 a.k.a. strong FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY

86165 First Floor, No. 0, Karimkhan Zand Boulevard Bazar Neighborhood, Alley (South Vakil Neighborhood) Central Section, Shiraz County Shiraz Fars Iran

56307 VAHID GHAYOUMY GOODS WHOLESALERS LLC Entity (Linked To: ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY) IFSR NPWMD 50336 Commercial Registry Number 1583477 United Arab Emirates 194438 Organization Established Date 09 Aug 2021 194439 Additional Sanctions Information - Subject to Secondary Sanctions

86167 Dubai United Arab Emirates

56311 Kenffersso Jhosue SEVILLA ARTEAGA Individual (Linked To: TREN DE ARAGUA) SDGT TCO 50508 Cedula No. 21098983 Venezuela 50513 Cedula No. 1047240759 Colombia 194742 Gender Male 194895 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87396 a.k.a. strong MARTINEZ LOPEZ Jose Daniel 87397 a.k.a. weak El Flipper 87574 a.k.a. strong SEVILLA ATEAGA Kenferson 87578 a.k.a. weak Flypper 87579 a.k.a. strong SEVILLA ARTEGA Kenffersso Jhosue

86226 Colombia

94743 Venezuela true 94861 Venezuela true 94741 29 Apr 1993 true 94860 Venezuela true 56313 Arben HYSA Individual (Linked To: HYSA ORGANIZED CRIME GROUP) TCO 50339 Passport BJ4897370 Albania 09 Mar 2024 50340 C.U.R.P. HAXA700915HNEYXR02 Mexico 194449 Gender Male

86175 Mexico

94448 Albania true 94446 15 Sep 1970 true 94447 Belsh, Albania true 56314 Ramiz HYSA Individual (Linked To: HYSA ORGANIZED CRIME GROUP) TCO 50341 Passport BC5006114 Albania 05 Oct 2026 194453 Gender Male

86177 Rosarito Baja California Mexico

94452 Albania true 94450 08 Sep 1962 true 94451 Belsh, Albania true 56315 Fatos HYSA Individual (Linked To: HYSA ORGANIZED CRIME GROUP) TCO 50342 Passport BF5921175 Albania 07 Jan 2031 194456 Gender Male

86179 Albania

94455 Albania true 94454 15 Jun 1972 true 56316 Fabjon HYSA Individual (Linked To: HYSA ORGANIZED CRIME GROUP) TCO 50343 Passport 1893770 Albania 15 Jun 2006 194460 Gender Male

86181 Canada

94459 Albania true 94457 27 Sep 1993 true 94458 Elbasan, Albania true 56317 Gilberto LOPEZ LOPEZ Individual (Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V.) TCO 50344 C.U.R.P. LOLG810225HSLPPL07 Mexico 194464 Gender Male

86183 Mazatlan Sinaloa Mexico

94463 Mexico true 94461 25 Feb 1981 true 94462 Culiacan, Sinaloa, Mexico true 56318 Eselda BAKU Individual (Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V.) TCO 194468 Gender Female 87356 a.k.a. strong HYSA Eselda

86185 Ensenada Baja California Mexico

94466 Albania true 94465 24 Jun 1987 true 94467 Elbasan, Albania true 56319 CUCINA DEL PORTO S.A. DE C.V. Entity (Linked To: LOPEZ LOPEZ, Gilberto) TCO 50345 Folio Mercantil No. 5331 Mexico 194469 Organization Established Date 31 May 2023 194470 Organization Type: Other food service activities

86187 Sinaloa Mexico

56320 DIVERSIONES LOS MOCHIS S.A. DE C.V. Entity (Linked To: HYSA, Arben) TCO 50346 Folio Mercantil No. 115186 Mexico 194471 Organization Established Date 03 Jun 2009 194472 Organization Type: Manufacture of industrial, electric and electronic machinery

86189 Nuevo Leon Mexico

56321 EL ARTE DE COCINAS Y BEBER S.A. DE C.V. Entity (Linked To: LOPEZ LOPEZ, Gilberto) TCO 50347 Folio Mercantil No. 5330 Mexico 194473 Organization Established Date 31 May 2023 194474 Organization Type: Other food service activities

86191 Sinaloa Mexico

56322 ENTRETENIMIENTO PALERMO S.A. DE C.V. Entity (Linked To: HYSA, Arben) TCO 50348 Folio Mercantil No. 3833 Mexico 194475 Organization Established Date 13 Feb 2009 194476 Organization Type: Manufacture of industrial, electric and electronic machinery

86193 Sonora Mexico

56323 ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V. Entity (Linked To: HYSA, Arben) TCO 50349 Folio Mercantil No. 117297 Mexico 194477 Organization Established Date 05 Oct 2009 194478 Organization Type: Manufacture of industrial, electric and electronic machinery

86195 Nuevo Leon Mexico

56324 ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V. Entity (Linked To: HYSA, Luftar) TCO 50350 Folio Mercantil No. 33240 Mexico 194479 Organization Established Date 13 Sep 2011 194480 Organization Type: Gambling and betting activities

86197 Baja California Mexico

56325 GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V. Entity (Linked To: HYSA, Arben) TCO 50351 Folio Mercantil No. 134828 Mexico 194481 Organization Established Date 06 Aug 2012 194482 Organization Type: Financial and Insurance Activities

86199 Nuevo Leon Mexico

56326 H HIDROCARBUROS S.A. DE C.V. Entity (Linked To: HYSA, Arben) TCO 50352 Folio Mercantil No. 153471 Mexico 194484 Organization Established Date 08 Jun 2015 194483 Organization Type: Manufacture of refined petroleum products

86201 Nuevo Leon Mexico

56327 HYSA FORWARDERS S.A. DE C.V. Entity (Linked To: HYSA, Luftar; Linked To: HYSA, Arben) TCO 50353 Folio Mercantil No. 35583 Mexico 194485 Organization Established Date 10 Jun 2021 194486 Organization Type: Retail sale of clothing, footwear and leather articles in specialized stores

86203 Nuevo Leon Mexico

56328 LH PRO-GAMING S.A. DE C.V. Entity (Linked To: HYSA, Luftar; Linked To: HYSA, Arben) TCO 50354 Folio Mercantil No. 48625 Mexico 194487 Organization Established Date 25 Apr 2019 194488 Organization Type: Other amusement and recreation activities

86205 Nuevo Leon Mexico

56329 LH RENTAL S.A. DE C.V. Entity (Linked To: HYSA, Arben) TCO 50355 Folio Mercantil No. 48939 Mexico 194489 Organization Established Date 20 May 2019 194490 Organization Type: Manufacture of industrial, electric and electronic machinery

86207 Nuevo Leon Mexico

56330 OPERADORA ALEJIL S.A. DE C.V. Entity (Linked To: LOPEZ LOPEZ, Gilberto) TCO 50356 Folio Mercantil No. 143781 Mexico 194491 Organization Established Date 24 Jan 2014 194492 Organization Type: Financial and Insurance Activities

86209 Nuevo Leon Mexico

56331 OPERADORA DE EMPRESAS LH S.A. DE C.V. Entity (Linked To: HYSA, Luftar; Linked To: HYSA, Arben) TCO 50357 Folio Mercantil No. 140893 Mexico 194493 Organization Established Date 29 May 2013 194494 Organization Type: Financial and Insurance Activities

86263 Nuevo Leon Mexico

56332 PROCESADORA DE ALIMENTOS HS S.A. DE C.V. Entity (Linked To: HYSA, Arben) TCO 50358 Folio Mercantil No. 157133 Mexico 194495 Organization Established Date 25 Sep 2015 194496 Organization Type: Other food service activities

86212 Nuevo Leon Mexico

56333 ROSETTA GAMING S.A. DE C.V. Entity (Linked To: HYSA, Arben; Linked To: HYSA, Luftar) TCO 50359 Folio Mercantil No. 33158 Mexico 194497 Organization Established Date 08 Aug 2016 194498 Organization Type: Manufacture of industrial, electric and electronic machinery

86214 Nuevo Leon Mexico

56334 HYSA HOLDINGS INC Entity (Linked To: HYSA, Luftar) TCO 50360 Company Number 798018-3 Canada 50392 Business Number 842067886RC0001 Canada 194499 Organization Established Date 27 Oct 2011 87373 a.k.a. strong GESTION HYSA INC

86216 Montreal Quebec Canada

56335 ROSETTA GAMING INC Entity (Linked To: HYSA, Luftar) TCO 50361 Company Number 912385-7 Canada 50398 Business Number 819833187RC0001 Canada 194500 Organization Established Date 17 Dec 2014 87375 a.k.a. strong JEUX ROSETTA INC

86218 Montreal Quebec Canada

56336 ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA Entity (Linked To: HYSA, Fabjon) TCO 50362 Registration Number KRS0000756864 Poland 50399 V.A.T. Number 9452223453 Poland 194501 Organization Established Date 15 Nov 2018 194578 Website https://rosettagaming.com 87449 a.k.a. strong ROSETTA GAMING SP ZOO

86220 Krakow Poland

56337 Noe Manases APONTE CORDOVA Individual (Linked To: TREN DE ARAGUA) SDGT TCO 50509 Cedula No. 19554865 Venezuela 194735 Gender Male 194891 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87392 a.k.a. weak El Noe

86388 Venezuela

94734 Venezuela true 94863 Venezuela true 94504 30 May 1988 true 94862 Venezuela true 56338 Asdrubal Rafael ESCOBAR CABRERA Individual (Linked To: TREN DE ARAGUA) SDGT TCO 50510 Cedula No. 21269516 Venezuela 194892 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194731 Gender Male 87399 a.k.a. weak El Asdrubal

86228 Venezuela

94730 Venezuela true 94865 Venezuela true 94506 04 Aug 1992 true 94864 Venezuela true 56339 YAKERA Y LANE SAS Entity (Linked To: SEVILLA ARTEAGA, Kenffersso Jhosue) SDGT TCO 50485 NIT # 901296366-9 Colombia 194507 Organization Established Date 20 Jun 2019 194866 Organization Type: Wholesale and retail trade 194890 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87580 a.k.a. strong YAKERA YLANE S.A.S.

86230 Cucuta Norte de Santander Colombia

56340 PIONEER TANKERS MARINE INCORPORATED Entity IRAN-EO13902 50365 Identification Number IMO 6285714 194508 Organization Established Date 2022 87402 a.k.a. strong PIONEER TANKERS MARINE INC

86232 80 Broad Street Monrovia Liberia

56342 PIONEER SAM Vessel (Linked To: PIONEER TANKERS MARINE INCORPORATED) IRAN-EO13902 50368 MMSI 511100620 50369 Vessel Registration Identification IMO 9232620 194514 Vessel Year of Build 2002 T8A3795 Crude Oil Tanker Palau 56344 THASOS MARITIME AND TRADING S.A. Entity IRAN-EO13902 50372 Identification Number IMO 6452153 50373 Folio Mercantil No. 155723644 Panama 194519 Organization Established Date 09 Jun 2022

86238 Panama

56345 SERIFOS MARITIME AND TRADING S.A. Entity IRAN-EO13902 50374 Identification Number IMO 6329293 50375 Folio Mercantil No. 155721596 Panama 194520 Organization Established Date 21 Apr 2022

86240 Panama

56346 TILOS MARITIME AND TRADING S.A. Entity IRAN-EO13902 50376 Identification Number IMO 6452140 50377 Folio Mercantil No. 155723645 Panama 194521 Organization Established Date 09 Jun 2022

86242 Panama

56347 CORFU MARITIME AND TRADING S.A. Entity IRAN-EO13902 50378 Identification Number IMO 6327601 50379 Folio Mercantil No. 155721548 Panama 194522 Organization Established Date 21 Apr 2022

86244 Panama

56348 TUSITALA Vessel (Linked To: THASOS MARITIME AND TRADING S.A.) IRAN-EO13902 50380 Vessel Registration Identification IMO 8912546 50381 MMSI 629009404 194527 Vessel Year of Build 1992 87414 a.k.a. strong TOWER RISE C5J416 LPG Tanker Gambia 56349 NEXO Vessel (Linked To: SERIFOS MARITIME AND TRADING S.A.) IRAN-EO13902 50382 MMSI 629009304 50383 Vessel Registration Identification IMO 9014456 194530 Vessel Year of Build 1993 C5J316 LPG Tanker Gambia 56350 KAISA I Vessel (Linked To: TILOS MARITIME AND TRADING S.A.) IRAN-EO13902 50384 Vessel Registration Identification IMO 9038763 50385 MMSI 374043000 194534 Vessel Year of Build 1992 3EJO4 LPG Tanker Panama 56351 Jimena Romina ARAYA NAVARRO Individual (Linked To: TREN DE ARAGUA) SDGT TCO 50386 Cedula No. 16011070 Venezuela 194885 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194538 Gender Female 87418 a.k.a. weak Rosita 87571 a.k.a. weak ARAYA, Jimena

86250 Venezuela

86251 Colombia

94537 Venezuela true 94536 05 Sep 1983 true 56352 Eryk Manuel LANDAETA HERNANDEZ Individual (Linked To: TREN DE ARAGUA) SDGT TCO 50387 Cedula No. 15978329 Venezuela 194889 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194541 Gender Male 87420 a.k.a. weak Eryk

86254 Colombia

94540 Venezuela true 94539 29 Aug 1982 true 56353 ERYK PRODUCCIONES SAS Entity (Linked To: LANDAETA HERNANDEZ, Eryk Manuel) SDGT TCO 50388 NIT # 901726321-4 Colombia 194886 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194542 Organization Established Date 23 Jun 2023 194543 Organization Type: Creative, arts and entertainment activities

86256 Bogota Colombia

56354 MAIQUETIA VIP BAR RESTAURANT Entity (Linked To: LANDAETA HERNANDEZ, Eryk Manuel) SDGT TCO 50514 Matricula Mercantil No 3319256 Colombia 194545 Organization Established Date 17 Dec 2020 194544 Organization Type: Beverage serving activities 194888 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87423 a.k.a. strong MAIQUETIA VIP 87424 a.k.a. weak DISCOTECA MAIQUETIA VIP

86258 Cl. 17 Sur #16-54 Bogota Colombia

56355 GLOBAL IMPORT SOLUTIONS S.A. Entity (Linked To: ARAYA NAVARRO, Jimena Romina) SDGT TCO 50389 Tax ID No. J411408778 Venezuela 194887 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194546 Organization Established Date 20 Jul 2021

86260 Anaco Anzoategui Venezuela

56356 GAS ATHENA Vessel (Linked To: CORFU MARITIME AND TRADING S.A.) IRAN-EO13902 50390 Vessel Registration Identification IMO 9267950 50391 MMSI 374041000 194550 Vessel Year of Build 2003 3FNK5 LPG Tanker Panama 56357 Ryan James WEDDING Individual ILLICIT-DRUGS-EO14059 194554 Digital Currency Address - TRX TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP 194555 Digital Currency Address - TRX TVNyvx2astt2AB1Us67ENjfMZeEXZeiuu6 194556 Digital Currency Address - TRX TPJ1JNX98MJpHueBJeF5SVSg85z8mYg1P1 194552 Gender Male 87428 a.k.a. weak KING, James Conrad

86265 Mexico

94553 Canada true 94551 14 Sep 1981 true 94812 Thunder Bay, Ontario, Canada true 56358 Edgar Aaron VAZQUEZ ALVARADO Individual (Linked To: WEDDING, Ryan James) ILLICIT-DRUGS-EO14059 50393 C.U.R.P. VAAE840214HDFZLD02 Mexico 50394 Passport G22772181 Mexico 194557 Gender Male

86267 Mexico City Mexico

94560 Mexico true 94558 14 Feb 1984 true 94559 Mexico City, Mexico true 56359 Miryam Andrea CASTILLO MORENO Individual (Linked To: WEDDING, Ryan James) ILLICIT-DRUGS-EO14059 50395 C.U.R.P. CAMM910505MNLSRR09 Mexico 194561 Gender Female

86269 Mexico

94564 Mexico true 94562 05 May 1991 true 94563 Nuevo Leon, Mexico true 56360 Rolan SOKOLOVSKI Individual (Linked To: WEDDING, Ryan James) ILLICIT-DRUGS-EO14059 50396 Driver's License No. S6204-66508-80301 Canada 50397 Passport P250404QS Canada 194570 Digital Currency Address - TRX TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf 194571 Digital Currency Address - TRX TBcLqqqyZjNj1ptuXFgj5H768NhNU5nDyn 194579 Digital Currency Address - SOL 42RLPACwZPx3vYYmxSueqsogfynBDqXK298EDsNoyoHi 194565 Gender Male 194572 Digital Currency Address - XBT 37fKFZQGMqdBkjSUub1jCDWGgSHwv9VxfZ 194573 Digital Currency Address - XBT 1JPqJ8sxLBvdHBqMqSFBmUkoh2vAuCUNvs 194574 Digital Currency Address - ETH 0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef 194575 Digital Currency Address - ETH 0xc103b7dc095c904b92081eef0c1640081ec01c10 194576 Digital Currency Address - ETH 0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401 194569 Phone Number 14163184394 194568 Email Address deem1313@live.ca

86271 Maple Ontario Canada

94567 Canada true 94566 01 Mar 1988 true 94811 Lithuania true 56361 Gianluca TIEPOLO Individual (Linked To: WEDDING, Ryan James) ILLICIT-DRUGS-EO14059 50400 Tax ID No. TPLGLC75E22G888F Italy 50401 Passport YA6011337 Italy 194580 Gender Male

86273 Aviano Italy

94582 Italy true 94581 22 May 1975 true 56362 Deepak Balwant PARADKAR Individual (Linked To: WEDDING, Ryan James) ILLICIT-DRUGS-EO14059 50402 Passport HP683566 Canada 194583 Gender Male

86275 Brampton Ontario Canada

86276 Pickering Ontario Canada

94585 Canada true 94584 28 Mar 1963 true 56363 Carmen Yelinet VALOYES FLOREZ Individual (Linked To: WEDDING, Ryan James) ILLICIT-DRUGS-EO14059 50403 C.U.R.P. VAFC771121MNELLR09 Mexico 50404 Passport AQ781120 Colombia 194586 Gender Female

86278 Polanco Mexico City Mexico

94588 Colombia true 94589 Mexico false 94587 21 Nov 1977 true 56364 Daniela Alejandra ACUNA MACIAS Individual (Linked To: WEDDING, Ryan James) ILLICIT-DRUGS-EO14059 50405 Tarjeta de Identidad 1193598517 Colombia 50406 Passport AU672689 Colombia 50407 Passport AW849837 Colombia 194590 Gender Female

86280 Jesus del Monte Mexico Mexico

94592 Colombia true 94591 07 Mar 2002 true 94810 Barranquilla, Colombia true 56365 VRG ENERGETICOS S.A. DE C.V. Entity (Linked To: VAZQUEZ ALVARADO, Edgar Aaron) ILLICIT-DRUGS-EO14059 50408 Folio Mercantil No. N-2019067629 Mexico 194593 Organization Established Date 26 Jul 2019 194594 Organization Type: Wholesale of solid, liquid and gaseous fuels and related products

86282 Atizapan de Zaragoza Mexico Mexico

56366 GRUPO RVG COMBUSTIBLES S.A. DE C.V. Entity (Linked To: VAZQUEZ ALVARADO, Edgar Aaron) ILLICIT-DRUGS-EO14059 50409 Folio Mercantil No. N-2019070177 Mexico 194595 Organization Established Date 15 Jul 2019 194596 Organization Type: Wholesale of solid, liquid and gaseous fuels and related products

86284 Atizapan de Zaragoza Mexico Mexico

56367 GRUPO ARES IMPERIAL S. DE R.L. DE C.V. Entity (Linked To: VAZQUEZ ALVARADO, Edgar Aaron) ILLICIT-DRUGS-EO14059 50410 Folio Mercantil No. N-2019042918 Mexico 194597 Organization Established Date 04 Jun 2019 194598 Organization Type: Private security activities

86286 Mexico City Mexico

56368 2351885 ONTARIO INC Entity (Linked To: SOKOLOVSKI, Rolan) ILLICIT-DRUGS-EO14059 50427 Company Number 2351885 Canada 194599 Organization Established Date 29 Nov 2012 194804 Organization Type: Manufacture of jewellery and related articles 87440 a.k.a. strong DIAMOND TSAR

86288 Thornhill Ontario Canada

86320 Toronto Ontario Canada

56369 STILE ITALIANO S.R.L. Entity (Linked To: TIEPOLO, Gianluca) ILLICIT-DRUGS-EO14059 50411 Italian Fiscal Code 01396460931 Italy 194600 Organization Established Date 09 Sep 1999 194601 Website www.stileitaliano.com

86290 Roveredo in Piano Friuli-Venezia Giulia Italy

56370 TMR LTD Entity (Linked To: TIEPOLO, Gianluca) ILLICIT-DRUGS-EO14059 50412 Company Number 08846757 United Kingdom 194602 Organization Established Date 15 Jan 2014 194603 Organization Type: Sale of motor vehicles

86292 Colchester Essex United Kingdom

56371 WINDROSE TACTICAL SOLUTIONS S.R.L.S. Entity (Linked To: TIEPOLO, Gianluca) ILLICIT-DRUGS-EO14059 50413 Italian Fiscal Code 01854740931 Italy 194604 Organization Established Date 04 Dec 2018

86294 Pordenone Friuli-Venezia Giulia Italy

56372 Cristian DIANA Individual (Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S.) ILLICIT-DRUGS-EO14059 50414 Passport YB8215970 Italy 50867 Tax ID No. DNICST71S24G888J Italy 194607 Gender Male

86296 Pordenone Italy

94608 Italy true 94605 24 Nov 1971 true 94606 Pordenone, Italy true 56373 John Anthony FALLON Individual (Linked To: TMR LTD) ILLICIT-DRUGS-EO14059 50415 Passport 108792196 United Kingdom 194610 Gender Male

86298 Colchester Essex United Kingdom

94611 United Kingdom true 94609 13 Jun 1962 true 56374 LMJ TRADING LTD Entity (Linked To: FALLON, John Anthony) ILLICIT-DRUGS-EO14059 50416 Company Number 12170407 United Kingdom 194612 Organization Established Date 22 Aug 2019

86300 Colchester Essex United Kingdom

56375 MADE IN ITALY MOTORCYCLES LIMITED Entity (Linked To: FALLON, John Anthony) ILLICIT-DRUGS-EO14059 50417 Company Number 06991327 United Kingdom 194613 Organization Established Date 14 Aug 2009 194806 Organization Type: Sale of motor vehicles 194614 Website www.madeinitalymotorcycles.com

86302 Colchester Essex United Kingdom

56376 EP-MJG Aircraft (Linked To: MAHAN AIR) SDGT IFSR 194829 Aircraft Manufacture Date 2002 194615 Aircraft Model Airbus A340-300 194617 Aircraft Operator Mahan Air 194828 Aircraft Manufacturer's Serial Number (MSN) 474 194830 Aircraft Tail Number EP-MJG 194619 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 56377 MACKA INVEST COMPANY LIMITED Entity (Linked To: MAHAN AIR) SDGT IFSR 194618 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194832 Organization Type: Transportation and storage 87451 a.k.a. strong MACKA INVEST CO LTD

86305 Banjulding West Coast The Gambia

56378 LUAN BIRD SHIPPING SERVICE L.L.C Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 50419 Economic Register Number (CBLS) 12385076 United Arab Emirates 50420 License 1370455 United Arab Emirates 194622 Organization Established Date 31 May 2024 194628 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86309 Dubai United Arab Emirates

56379 MARS INVESTMENT L.L.C Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 50421 Economic Register Number (CBLS) 11923570 United Arab Emirates 50422 License 1088601 United Arab Emirates 194627 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194625 Organization Established Date 10 Aug 2022 194626 Website marsinvestment.ae

86311 Suite Number 205, Noor Building Port Saeed, Deira Dubai United Arab Emirates

86312 Emaar Square, Building 6 Dubai United Arab Emirates

56380 ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 50423 Economic Register Number (CBLS) 11870534 United Arab Emirates 50424 License 1050098 United Arab Emirates 194629 Website www.goldenargo.co 194631 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194630 Organization Established Date 20 Apr 2022 87456 a.k.a. strong GOLDEN ARGO 87457 a.k.a. strong GOLDEN ARGO MARINE SERVICES CO 87542 a.k.a. strong ALSAFEENAH ALTHAHABYA SHIP & BOATS SPARE PARTS & COMPONENTS TRADING L.L.C

86314 1703-1706-B2B Tower, Marasi Dr, Business Bay Dubai United Arab Emirates

86315 3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira Dubai United Arab Emirates

56381 TIDA CO., LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 50425 Company Number 3194427 Hong Kong 50426 Business Registration Number 74463397 Hong Kong 194633 Organization Established Date 28 Sep 2022 194632 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86317 Room 2112C, 21/F, Witty Commercial Building Nos. 1A-1L Tung Choi Street Kowloon Hong Kong China

56382 MEHDIYEV TRADING CO., LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 50428 Company Number 3207580 Hong Kong 50429 Business Registration Number 74596574 Hong Kong 194634 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194635 Organization Established Date 11 Nov 2022

86319 Room 08, 14th Floor, Witty Commercial Building 1A-1L Tung Choi Street Kowloon Hong Kong China

56383 STRASSELINK PTE. LTD. Entity IRAN-EO13846 50430 Commercial Registry Number 200512844W Singapore 194636 Organization Established Date 15 Sep 2005 194788 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

86323 Zervex, 8 Ubi Road #08-06 Singapore 408538 Singapore

56384 WORTH SEEN ENERGY LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 50431 Company Number 3071886 Hong Kong 50432 Business Registration Number 73226916 Hong Kong 194637 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194638 Organization Established Date 29 Jul 2021

86324 Flat A516, 5/F, Efficiency House 35 Tai Yau Street, San Po Kong Kowloon Hong Kong China

56385 Fadzlon BIN AHMAD Individual IRAN-EO13846 50433 Passport E5536439E Singapore 194789 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 194641 Gender Male 87467 a.k.a. strong AHMAD Fadzlon

86326 43 Lengkong Empat, #02-02 D-Heritage Apartments Singapore 417659 Singapore

94642 Singapore true 94639 29 Aug 1953 true 94640 Singapore true 56386 Hamidreza HEIDARI Individual (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 50434 National ID No. 1230008675 Iran 194645 Gender Male 194647 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86328 Iran

94646 Iran true 94643 31 Jan 1990 true 94644 Natanz, Iran true 56387 Muhammad Danial BIN FADZLON Individual IRAN-EO13846 50435 Passport K1668916N Singapore 194790 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 194651 Gender Male 87465 a.k.a. strong DANIAL Muhammad

86330 422 Tampines Street 41 #04-146 Sun Plaza Gardens Singapore 520422 Singapore

86333 No. 10, Jalan Hang Tuah 2/3 East Ledang Iskandar Puteri Johor 79250 Malaysia

94650 Singapore true 94648 16 Dec 1984 true 94649 Singapore true 56388 Mohammad MOLOUDI Individual (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 50469 Passport P61201245 Iran 08 Jan 2028 194693 Gender Male 194690 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86332 Iran

94691 Iran true 94695 21 Mar 1989 true 56389 ANBO SHIPPING PTE. LTD. Entity IRAN-EO13846 50436 Identification Number IMO 6437121 50437 Registration Number 202334055W Singapore 194652 Organization Established Date 22 Aug 2023 194803 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

86335 #12-03, 60 Paya Lebar Road Paya Lebar Square 409051 Singapore

56390 BPT BERLIN PETROLEUM TRADING GMBH Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 50438 Registration Number HRB 198552 Germany 194838 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194653 Organization Established Date 08 Jun 2018

86338 Charlottenbrunner Str. 5 Berlin 14193 Germany

56391 AL SIDDEEQ Vessel (Linked To: ANBO SHIPPING PTE. LTD.) IRAN-EO13846 50439 Vessel Registration Identification IMO 9312509 50440 MMSI 352005939 194656 Vessel Year of Build 2007 3E8448 Crude Oil Tanker Panama 56393 RN SHIP MANAGEMENT PRIVATE LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) IFSR SDGT 50445 Identification Number IMO 6139711 50446 Registration Number 333076 India 50447 Company Number U63030MH2019PTC333076 India 194659 Organization Established Date 16 Nov 2019 194851 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87473 a.k.a. strong RN SHIP MANAGEMENT PVT LTD

86345 A/604, Bahman Complex, Opp Royal Garden Kausa Mumbra Thane Maharashtra 400612 India

56394 DEEP CURRENT SHIPPING L.L.C Entity IRAN-EO13846 50443 Economic Register Number (CBLS) 12521762 United Arab Emirates 50444 License 1449205 United Arab Emirates 50501 Identification Number IMO 0124442 194791 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 194660 Organization Established Date 19 Dec 2024

86344 Flat 0248-316 Abdolaziz Abdoloh Slzarquni Building, Al Mararr Dubai United Arab Emirates

56395 AVA 10 Vessel (Linked To: DEEP CURRENT SHIPPING L.L.C) IRAN-EO13846 50449 Vessel Registration Identification IMO 9247986 50451 MMSI 620999909 194667 Vessel Year of Build 2003 D6A3908 Crude Oil Tanker Comoros 56396 SHANDONG INDEPENDENT ENERGY TRADING DMCC Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) IFSR SDGT 50452 License DMCC-888772 United Arab Emirates 50454 Business Registration Number DMCC197093 United Arab Emirates 194668 Organization Established Date 23 May 2023

86454 Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3 Dubai United Arab Emirates

56397 Ilya Vladislavovich ZAKIROV Individual (Linked To: AEZA GROUP LLC) CYBER4 CAATSA - RUSSIA 50453 Tax ID No. 165504427793 Russia 194698 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 194670 Gender Male

86351 Russia

94671 Russia true 94669 20 Nov 1999 true 56398 ERST GROUP LTD Entity IRAN-EO13846 50455 Identification Number IMO 6510831 194792 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

86356 Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Island Seychelles

56399 DATAVICE MCHJ Entity (Linked To: AEZA GROUP LLC) CYBER4 CAATSA - RUSSIA 50456 Business Registration Number 2868352 Uzbekistan 50457 Tax ID No. 312252645 Uzbekistan 194692 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 194675 Organization Established Date 03 Jul 2025

86354 3 Irrigator Massive, Hamid Olimjon MFY Tashkent Uzbekistan

56400 Zair Husain Iqbal Husain SAYED Individual (Linked To: RN SHIP MANAGEMENT PRIVATE LIMITED) SDGT 50462 Identification Number 08612845 India 194852 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194673 Gender Male

86357 India

94674 India true 94672 05 Sep 1967 true 56401 BODHI Vessel (Linked To: ERST GROUP LTD) IRAN-EO13846 50459 Vessel Registration Identification IMO 9144782 50461 MMSI 613003728 194680 Vessel Year of Build 1997 TJM0106 Crude Oil Tanker Cameroon 56402 SMART DIGITAL IDEAS DOO Entity (Linked To: AEZA GROUP LLC) CYBER4 CAATSA - RUSSIA 50458 Tax ID No. 113294246 Serbia 50460 Business Registration Number 21840823 Serbia 194679 Website smartdi.rs 194697 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

86360 Jurija Gagarina 231, Lok 329 Belgrade Serbia

56403 Zulfikar Hussain Rizvi SAYED Individual (Linked To: RN SHIP MANAGEMENT PRIVATE LIMITED) SDGT 50464 Identification Number 08612846 India 194853 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194684 Gender Male

86364 India

94683 India true 94682 11 Nov 1965 true 56404 HYPERCORE LTD Entity (Linked To: AEZA GROUP LLC) CYBER4 CAATSA - RUSSIA 50463 Company Number 16558658 United Kingdom 194694 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 194681 Organization Established Date 03 Jul 2025

86363 120 Fleet Street London EC4A 2BE United Kingdom

56405 TR6 PETRO INDIA LLP Entity IRAN-EO13846 50467 Identification Number ABB-4044 India 50468 Legal Entity Number 984500A5CB6A11D49852 194687 Organization Established Date 17 Jun 2022 194793 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 87549 a.k.a. strong TR6 TRADING LLP

86366 Shop No. 23, 24, 248/1 2, Jedhe Park Rasta Peth Pune 411011 India

56407 BONJOURE INTERNATIONAL FZCO Entity IRAN-EO13846 50470 Registration Number 06622 United Arab Emirates 50512 Economic Register Number (CBLS) EB4601 United Arab Emirates 194794 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 194699 Organization Established Date 2025

86369 Dubai United Arab Emirates

56408 Kaveh Rostami ZAHABI Individual (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 50472 National ID No. 3360138481 Iran 194708 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194707 Gender Male

86371 Iran

94706 Iran true 94704 21 Mar 1991 true 94705 Sarpol-e Zahab, Iran true 56409 BONJOURE COMMODITY F.Z.E. Entity IRAN-EO13846 50471 Registration Number 16021 United Arab Emirates 194796 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 194709 Organization Established Date 2015

86373 Ajman United Arab Emirates

56410 Ahmad GHAEDI Individual (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 50473 National ID No. 2490326791 Iran 50474 Passport E54619530 Iran 20 Sep 2026 194710 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194714 Gender Male 87492 a.k.a. strong QA'IDI Ahmad

86375 Iran

86376 United Arab Emirates

94713 Iran true 94711 17 May 1976 true 94712 Darab, Iran true 56412 Sayyed Mojtaba HOSSEINI Individual (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 50476 Passport E65641045 Iran 14 Oct 2028 50477 Passport Y68396894 Iran 14 Oct 2029 194718 Gender Male 194716 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86380 Iran

94719 Iran true 94717 22 Mar 1974 true 56414 Penka Ivanova MADZHARSKA Individual (Linked To: NIROOMAND TOOMAJ, Elyas) SDGT IFSR 50480 Passport 388702412 Bulgaria 23 Sep 2027 50481 National ID No. 7706084516 Bulgaria 194721 Gender Female 194723 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86386 Bulgaria

94724 Bulgaria true 94720 08 Jun 1977 true 94722 Rakovski, Bulgaria true 56416 ARKADIA MARITIME INCORPORATED Entity IRAN-EO13846 50484 Identification Number IMO 6424059 194801 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

86391 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

56417 AQUARIS Vessel (Linked To: ARKADIA MARITIME INCORPORATED) IRAN-EO13846 50486 Vessel Registration Identification IMO 9251822 50487 MMSI 352003040 194748 Vessel Year of Build 2003 3E6590 Crude Oil Tanker Panama 56419 MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 50490 Economic Register Number (CBLS) 11972632 United Arab Emirates 50491 License 1120865 United Arab Emirates 194755 Organization Established Date 22 Nov 2022 194757 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86398 Al-Barsha 1, Badr Saif Saud Al-Jabri 137 Office AT, No. 1 Dubai United Arab Emirates

56423 LOIRE SHIPPING INC. Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 50494 Folio Mercantil No. 155688469 Panama 50499 Identification Number IMO 6137379 194771 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194770 Organization Established Date 29 Nov 2019

86421 50th Street, Global Plaza Building 20th Floor, Office E Panama City Panama

56424 ANTIFA OST Entity SDGT FTO 194772 Organization Established Date 2017 to 2018 194783 Organization Type: Transnational Terrorist Group 194773 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87511 a.k.a. strong ANTIFA-OST 87512 a.k.a. weak ANTIFA-EAST 87513 a.k.a. strong HAMMERBANDE 87514 a.k.a. weak HAMMER GANG

86409 Germany

56425 ARMED PROLETARIAN JUSTICE Entity SDGT FTO 194787 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194781 Organization Established Date Dec 2023 194782 Organization Type: Transnational Terrorist Group

86411 Greece

56427 DAMAI TECHNOLOGY DEVELOPMENT LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 50495 Business Registration Number 78062606 Hong Kong 194774 Organization Established Date 25 Apr 2025 194775 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86414 1801, Easey Commercial Building 253-261, Hennessy Road Wan Chai Hong Kong China

56428 GROWTH TRADING CO., LIMITED Entity (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) SDGT IFSR 50496 Business Registration Number 76394009 Hong Kong 194777 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194776 Organization Established Date 03 Apr 2024

86416 Room D5, 5/F, King Yip Factory Building 59 King Yip Street Kwun Tong Hong Kong China

56429 INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT Entity SDGT FTO 194779 Organization Established Date Dec 2003 194778 Organization Type: Transnational Terrorist Group 194780 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87522 a.k.a. strong FEDERAZIONE ANARCHICA INFORMALE/FRONTE RIVOLUZIONARIO INTERNAZIONALE 87523 a.k.a. weak JULY 20 BRIGADE 87524 a.k.a. weak JULY BRIGADE/INTERNATIONAL REVOLUTIONARY FRONT 87525 a.k.a. weak COOPERATIVA ARTIGIANA FUOCO E AFFINI 87530 a.k.a. weak FAI/CRAFT COOPERATIVE FIRE AND SIMILAR/INTERNATIONAL REVOLUTIONARY FRONT 87531 a.k.a. weak SORELLE IN ARMI, NUCLEO MAURICIO MORALES 87532 a.k.a. weak FAI/SISTERS IN ARMS MAURICIO MORALES NUCLEUS/INTERNATIONAL REVOLUTIONARY FRONT 87533 a.k.a. weak FAI/REVOLUTIONARY CELL LAMBROS FOUNTAS 87534 a.k.a. weak FAI/ARMED CELLS FOR INTERNATIONAL SOLIDARITY 87535 a.k.a. weak CELLS AGAINST CAPITAL THE PRISON ITS JAILERS AND ITS CELLS 87536 a.k.a. weak FAI/CELLS AGAINST CAPITA PRISON AND ITS JAILERS AND ITS CELLS 87537 a.k.a. weak FAI/METROPOLITAN CELLS 87538 a.k.a. weak FAI/REVOLUTIONARY NUCLEUS HORST FANTAZZINI 87539 a.k.a. weak FAI/ANIMAL REVOLT 87540 a.k.a. weak FAI/TERRIBLE ANONYMOUS REVOLT 87541 a.k.a. weak FAI/INTERNATIONAL SOLIDARITY 87543 a.k.a. weak FAI/NARODNAJA VOJLA 87544 a.k.a. weak SANTIAGO MALDONADO CELL 87545 a.k.a. weak SANTIAGO MALDONADO CELL FAI-FRI 87546 a.k.a. weak HARIS HATZIMIHELAKIS/INTERNATIONAL NERO 87547 a.k.a. weak BRIGATA AUGUSTO MASETTI FEDERAZIONE ANARCHICA INFORMALE - FRONTE RIVOLUZIONARIO INTERNAZIONALE 87548 a.k.a. weak AUGUSTO MASETTI INFORMAL ANARCHIST BRIGADE - INTERNATIONAL REVOLUTIONARY FRONT

86418 Italy

56430 REVOLUTIONARY CLASS SELF-DEFENSE Entity SDGT FTO 194786 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 194784 Organization Established Date 2024 194785 Organization Type: Transnational Terrorist Group 87527 a.k.a. strong REVOLUTIONARY CLASS AUTOAMYNA 87528 a.k.a. weak REVOLUTIONARY CLASS STRUGGLE

86420 Greece

56462 KOVAY GARDENS Entity (Linked To: CARTEL DE JALISCO NUEVA GENERACION) ILLICIT-DRUGS-EO14059 SDGT 194867 Organization Established Date 2002 194868 Organization Type: Short term accommodation activities 196229 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196302 Website https://kovaygardens.com 197820 Website https://navira.com.mx 87576 a.k.a. strong VALLARTA GARDENS 89094 a.k.a. strong MARINA OASIS BEACHFRONT RESORT 89095 a.k.a. strong NAVIRA VILLAS & RESIDENCES 89096 a.k.a. strong NAVIRA VILLAS AND RESIDENCES

86439 La Cruz de Huanacaxtle Nayarit Mexico

56463 Luis Manuel PICADO GRIJALBA Individual ILLICIT-DRUGS-EO14059 50735 Cedula No. 801190098 Costa Rica 195229 Gender Male 87909 a.k.a. weak Shock

86452 Limon Costa Rica

95230 Costa Rica true 95228 22 Dec 1981 true 56482 JORDANIAN MUSLIM BROTHERHOOD Entity (Linked To: HAMAS) SDGT 194872 Organization Established Date 1945 194873 Organization Type: Advocacy organization 195619 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87582 a.k.a. strong MUSLIM BROTHERHOOD IN JORDAN 87891 a.k.a. strong MUSLIM BROTHERHOOD GROUP 87892 a.k.a. strong MUSLIM BROTHERHOOD SOCIETY

86456 Amman Jordan

56483 EGYPTIAN MUSLIM BROTHERHOOD Entity (Linked To: HAMAS) SDGT 195618 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195526 Website www.ikhwaonline.com 195527 Website www.ikhwanweb.com 194875 Organization Established Date 1928 194874 Organization Type: Advocacy organization

86458 Egypt

56484 Efrain Antonio CAMPO FLORES Individual ILLICIT-DRUGS-EO14059 50526 Passport 081303148 Venezuela 28 Nov 2018 50527 Cedula No. 18330183 Venezuela 194878 Gender Male

86472 Caracas Venezuela

94879 Venezuela true 94876 25 Aug 1986 true 94877 Valencia, Venezuela true 56485 Franqui Francisco FLORES DE FREITAS Individual ILLICIT-DRUGS-EO14059 50528 Passport 066981222 Venezuela 24 Jan 2018 50529 Cedula No. 17751244 Venezuela 194882 Gender Male

86474 Caracas Venezuela

94883 Venezuela true 94880 14 Aug 1985 true 94881 Caracas, Venezuela true 56536 INTERNATIONAL SERVICES AGENCY S.A.S. Entity SUDAN-EO14098 50558 NIT # 9010625922 Colombia 50559 Matricula Mercantil No 02792522 Colombia 194970 Website https://a4si.com.co 87615 a.k.a. weak ACADEMY FOR SECURITY INSTRUCTION S.A.S. 87616 a.k.a. weak A4SI

86519 Avenida Carrera 19 No. 97-31 Of. 603 Bogota Colombia

56537 Alvaro Andres QUIJANO BECERRA Individual SUDAN-EO14098 50560 Cedula No. 80413253 Colombia 50561 Passport AP628498 Colombia 50562 Passport YB7731256 Italy 01 Mar 2031 194952 Gender Male

86521 Bogota Colombia

86522 United Arab Emirates

94953 Colombia true 94954 Italy false 94951 18 Jul 1967 true 94955 Bogota, Colombia true 56538 Claudia Viviana OLIVEROS FORERO Individual (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.) SUDAN-EO14098 50563 Cedula No. 52252815 Colombia 50564 Passport AZ321704 Colombia 20 Jul 2032 194959 Gender Female

86524 Bogota Colombia

94958 Colombia true 94956 02 Jan 1973 true 94957 Bogota, Colombia true 56539 TALENT BRIDGE, S.A. Entity (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.) SUDAN-EO14098 50565 RUC # 155722003-2-2022 Panama 194960 Website https://globalstaffingsa.com/ 87620 a.k.a. strong GLOBAL STAFFING S.A.

86526 Calle 54 Barrio PH Twist Tower, 28th Floor, Office F Panama City Panama

56540 MAINE GLOBAL CORP S.A.S. Entity (Linked To: TALENT BRIDGE, S.A.) SUDAN-EO14098 50567 NIT # 9018645322 Colombia 50568 Matricula Mercantil No 03863364 Colombia 194978 Website https://maineglobal.net

86528 Bogota Colombia

56541 Mateo Andres DUQUE BOTERO Individual (Linked To: MAINE GLOBAL CORP S.A.S.) SUDAN-EO14098 50569 Cedula No. 79782423 Colombia 50571 Passport AS272175 Colombia 31 Mar 2026 50572 Passport XDD789846 Spain 50573 Passport BF868819 Colombia 01 Mar 2035 194965 Gender Male

86530 Calle 77 9 76 APT 302 Bogota Colombia

94963 Colombia true 94964 Spain false 94961 07 Apr 1975 true 94962 Bogota, Colombia true 56542 Monica MUNOZ UCROS Individual (Linked To: MAINE GLOBAL CORP S.A.S.) SUDAN-EO14098 50574 Cedula No. 52413003 Colombia 50575 Passport AX032470 Colombia 11 Mar 2031 194969 Gender Female

86532 Calle 77 9 76 APT 302 Bogota Colombia

94968 Colombia true 94966 14 Jun 1976 true 94967 Bogota, Colombia true 56543 COMERCIALIZADORA SAN BENDITO S.A.S. Entity (Linked To: MUNOZ UCROS, Monica) SUDAN-EO14098 50576 NIT # 9011008200 Colombia 50577 Matricula Mercantil No 02846256 Colombia

86534 Bogota Colombia

56544 EVEREST SEA NAVIGATION SA Entity IRAN-EO13902 50578 Identification Number IMO 6452167 194971 Organization Established Date 2023

86536 80 Broad Street Monrovia Liberia

56545 ADONIS SHIPPING INC Entity IRAN-EO13902 50579 Registration Number 125282 Marshall Islands 50580 Identification Number IMO 6490991 194972 Organization Established Date 05 Apr 2024

86538 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

56546 CONCORD SHIPPING INC. Entity IRAN-EO13902 50581 Registration Number 110904 Marshall Islands 50582 Identification Number IMO 6255216 194973 Organization Established Date 17 Sep 2021

86540 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

56547 GOLDEN EAGLE Vessel (Linked To: EVEREST SEA NAVIGATION SA) IRAN-EO13902 50584 MMSI 341313001 50585 Vessel Registration Identification IMO 9255684 194977 Vessel Year of Build 2004 195333 Former Vessel Flag Gambia Crude Oil Tanker Unknown 56548 KURDOS SHIPPING INC. Entity IRAN-EO13902 50583 Registration Number 625159 Panama 50755 Identification Number IMO 5409641 195334 Organization Established Date 17 Jul 2008

86543 Suites D&E, 20th Floor, Global Plaza Tower, Calle 50 Panama City Panama

56549 KURDOS Vessel (Linked To: KURDOS SHIPPING INC.) IRAN-EO13902 50588 Vessel Registration Identification IMO 9236731 50589 MMSI 511101920 194982 Vessel Year of Build 2001 T8A5448 Chemical/Products Tanker Palau 56550 KASSIA Vessel (Linked To: ADONIS SHIPPING INC) IRAN-EO13902 50586 MMSI 352001708 50587 Vessel Registration Identification IMO 9409986 194986 Vessel Year of Build 2008 3E2726 Chemical/Products Tanker Panama 56551 MAJESTY Vessel (Linked To: CONCORD SHIPPING INC.) IRAN-EO13902 50590 Vessel Registration Identification IMO 9430715 194990 Vessel Year of Build 2012 E5U4288 Chemical/Products Tanker Cook Islands 56552 KURDOS II Vessel (Linked To: KURDOS SHIPPING INC.) IRAN-EO13902 50591 Vessel Registration Identification IMO 9453729 50592 MMSI 511101194 194992 Vessel Year of Build 2008 T8A4469 Chemical/Products Tanker Palau 56553 KURDOS III Vessel (Linked To: KURDOS SHIPPING INC.) IRAN-EO13902 50593 Vessel Registration Identification IMO 9380570 50594 MMSI 511101819 194997 Vessel Year of Build 2008 T8A5317 Chemical/Products Tanker Palau 56554 AGAPE SHIPPING INC Entity IRAN-EO13902 50595 Registration Number 124804 Marshall Islands 50596 Identification Number IMO 6483853 195000 Organization Established Date 13 Mar 2024

86550 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

56555 MARUTI SHIPPING INC. Entity IRAN-EO13902 50597 Registration Number 126286 Marshall Islands 50598 Identification Number IMO 6506573 195001 Organization Established Date 31 May 2024

86552 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

56556 NOMIKI Vessel (Linked To: AGAPE SHIPPING INC) IRAN-EO13902 50599 Vessel Registration Identification IMO 9242443 50602 MMSI 352004062 195005 Vessel Year of Build 2002 3E7581 Chemical/Products Tanker Panama 56557 MARUTI Vessel (Linked To: MARUTI SHIPPING INC.) IRAN-EO13902 50600 Vessel Registration Identification IMO 9546710 50601 MMSI 518998458 195009 Vessel Year of Build 2010 E5U4438 Products Tanker Cook Islands 56558 Hatem Elsaid Farid Ibrahim SAKR Individual IRAN-EO13902 50603 Passport A28342914 Egypt 14 Jul 2028 50604 Identification Number 784198495048732 United Arab Emirates 195012 Gender Male

86556 Al Mizhar 1 Dubai United Arab Emirates

95010 Egypt true 95291 14 Apr 1984 true 95011 Kafr El Sheikh, Egypt true 56559 RED SEA SHIP MANAGEMENT LLC Entity (Linked To: SAKR, Hatem Elsaid Farid Ibrahim) IRAN-EO13902 50605 License 1272054 United Arab Emirates 50606 Chamber of Commerce Number 503160 United Arab Emirates 50607 Identification Number IMO 6454999 195013 Organization Established Date 05 Dec 2023

86558 Office No 306, Parcel 133-251 Al Mamzar Deira Dubai United Arab Emirates

56560 M K A SHIPPING INC Entity IRAN-EO13902 50608 Registration Number 114584 Marshall Islands 50612 Identification Number IMO 6323643 195023 Organization Established Date 24 May 2022

86560 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

56562 SKYLIGHT Vessel (Linked To: RED SEA SHIP MANAGEMENT LLC) IRAN-EO13902 50610 Vessel Registration Identification IMO 9330020 50611 MMSI 511101102 195018 Vessel Year of Build 2006 T8A4356 Chemical/Products Tanker Palau 56563 KHADIGA Vessel (Linked To: RED SEA SHIP MANAGEMENT LLC) IRAN-EO13902 50615 MMSI 511100904 50616 Vessel Registration Identification IMO 9321469 195021 Vessel Year of Build 2006 T8A4125 Chemical/Products Tanker Palau 56564 M K A Vessel (Linked To: M K A SHIPPING INC) IRAN-EO13902 50613 Vessel Registration Identification IMO 9269403 50614 MMSI 518998516 195027 Vessel Year of Build 2003 E5U4496 Chemical/Products Tanker Cook Islands 56566 GOLDEN GATE SHIP MANAGEMENT Entity IRAN-EO13902 50619 Identification Number IMO 0029112 50621 Company Number UDYAM-MH-33-0532049 India 195032 Organization Established Date 01 Oct 2024

86568 Office No A-301, Mahavir Icon CBD Belapur, Plot 89, Sector 15, Thane Navi Mumbai Maharashtra 400614 India

56567 AUROURA Vessel (Linked To: GOLDEN GATE SHIP MANAGEMENT) IRAN-EO13902 50623 Vessel Registration Identification IMO 9262912 50624 MMSI 352001225 195035 Vessel Year of Build 2004 3E3982 Oil Products Tanker Panama 56584 POWEROY INVESTMENT LIMITED Entity VENEZUELA-EO13850 50631 Identification Number IMO 6438512 87655 a.k.a. strong POWEROY INVESTMENT LTD

86576 Virgin Islands, British

56586 H. CONSTANCE Vessel (Linked To: POWEROY INVESTMENT LIMITED) VENEZUELA-EO13850 50632 MMSI 352002009 50633 Vessel Registration Identification IMO 9237773 195054 Vessel Year of Build 2002 3E2177 Crude Oil Tanker Panama 56587 READY GREAT LIMITED Entity VENEZUELA-EO13850 50634 Identification Number IMO 0017035 50635 Business Registration Number 120806 Marshall Islands 195246 Organization Established Date 06 Jul 2023

86580 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

56588 LATTAFA Vessel (Linked To: READY GREAT LIMITED) VENEZUELA-EO13850 50636 Vessel Registration Identification IMO 9245794 195057 Vessel Year of Build 2003 3E2298 Crude Oil Tanker Panama 56589 SINO MARINE SERVICES LIMITED Entity VENEZUELA-EO13850 50637 Identification Number IMO 5967460 50638 Company Number 10214578 United Kingdom 195248 Organization Established Date 01 Jan 2016 87661 a.k.a. strong SINO MARINE SERVICES LTD

86583 14, Wells View Drive Bromley Kent BR2 9UL United Kingdom

56590 TAMIA Vessel (Linked To: SINO MARINE SERVICES LIMITED) VENEZUELA-EO13850 50639 Vessel Registration Identification IMO 9315642 50640 MMSI 477186300 195062 Vessel Year of Build 2006 195292 Other Vessel Flag China VRXC8 Crude Oil Tanker Hong Kong 56591 FULL HAPPY LIMITED Entity VENEZUELA-EO13850 50641 Identification Number IMO 6405624 50642 Business Registration Number 118736 Marshall Islands 195243 Organization Established Date 03 Mar 2023

86586 Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

56592 MONIQUE Vessel (Linked To: FULL HAPPY LIMITED) VENEZUELA-EO13850 50644 Vessel Registration Identification IMO 9311270 50645 MMSI 518999141 195065 Vessel Year of Build 2005 E5U5122 Crude Oil Tanker Cook Islands 56595 PHOENIX SHIP MANAGEMENT FZE Entity IRAN-EO13902 50647 License 38883 United Arab Emirates 50648 Identification Number IMO 0226749 195075 Website https://phoenixfze.com/ 195074 Organization Established Date 23 Apr 2025

86595 Office No E-39F-09, (P1-ELOB) Hamriyah Free Zone Sharjah United Arab Emirates

56596 ARIHANT SHIPPING INC. Entity IRAN-EO13902 50649 Folio Mercantil No. 155688452 Panama 50650 Identification Number IMO 6137793 195076 Organization Established Date 29 Nov 2019

86597 Panama City Panama

56597 AETHER SAIL Vessel (Linked To: PHOENIX SHIP MANAGEMENT FZE) IRAN-EO13902 50651 Vessel Registration Identification IMO 9277371 50652 MMSI 511101256 195080 Vessel Year of Build 2003 T8A4543 Chemical/Products Tanker Palau 56598 NEBULA DRIFT Vessel (Linked To: PHOENIX SHIP MANAGEMENT FZE) IRAN-EO13902 50653 Vessel Registration Identification IMO 9233973 50654 MMSI 511101749 195085 Vessel Year of Build 2002 T8A5231 Products Tanker Palau 56599 VOYAGER HAVEN Vessel (Linked To: PHOENIX SHIP MANAGEMENT FZE) IRAN-EO13902 50655 Vessel Registration Identification IMO 9271896 50656 MMSI 352004496 195089 Vessel Year of Build 2004 3E6786 Chemical/Products Tanker Panama 56600 Victor Henrique DE OLIVEIRA SHIMADA Individual (Linked To: PRIMEIRO COMANDO DA CAPITAL) ILLICIT-DRUGS-EO14059 SDGT 50657 National ID No. 33767898861 Brazil 50659 Passport FT087922 Brazil 02 May 2027 199134 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195091 Gender Male

86602 Santos Sao Paulo Brazil

95093 Brazil true 95090 11 Feb 1985 true 95095 Sao Paulo, Brazil true 56601 TIDAL RHYTHM Vessel (Linked To: PHOENIX SHIP MANAGEMENT FZE) IRAN-EO13902 50658 Vessel Registration Identification IMO 9297101 50660 MMSI 352004719 195097 Vessel Year of Build 2004 3E6978 Asphalt/Bitumen Tanker Panama 56602 ARIHANT Vessel (Linked To: ARIHANT SHIPPING INC.) IRAN-EO13902 50661 Vessel Registration Identification IMO 9464156 50662 MMSI 511100268 195101 Vessel Year of Build 2009 T8A3376 Products Tanker Palau 56603 DARYA SHIPPING PRIVATE LIMITED Entity IRAN-EO13902 50663 Identification Number IMO 6017001 50664 Trade License No. U74999HR2017PTC071501 India 50665 Company Number 98450007AWFB9BFC6A06 India 195102 Organization Established Date 16 Nov 2017 195103 Website www.daryashipping.in 87676 a.k.a. strong DARYA SHIPPING PVT LTD

86606 No. 421, 422, and 423, Fourth Floor Vipul Plaza, Golf Course Road Gurgaon 122011 India

56604 SINOSTAR MARINE GROUP LIMITED Entity IRAN-EO13902 50666 Identification Number IMO 0059859 50667 Company Number 124911 Marshall Islands 195104 Organization Established Date 19 Mar 2024

86608 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

56605 HEMERA LINES INC. Entity IRAN-EO13902 50668 Identification Number IMO 6358714 50669 Company Number 116070 Marshall Islands 195105 Organization Established Date 07 Sep 2022

86610 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

56606 RAMYA Vessel (Linked To: DARYA SHIPPING PRIVATE LIMITED) IRAN-EO13902 50670 Vessel Registration Identification IMO 9363182 50671 MMSI 314001076 195109 Vessel Year of Build 2006 8PZQ3 Chemical/Products Tanker Barbados 56607 FOSHAN Vessel (Linked To: SINOSTAR MARINE GROUP LIMITED) IRAN-EO13902 50672 Vessel Registration Identification IMO 9404572 50673 MMSI 352001366 195113 Vessel Year of Build 2007 3E2124 Chemical/Products Tanker Panama 56608 HEMERA Vessel (Linked To: HEMERA LINES INC.) IRAN-EO13902 50674 Vessel Registration Identification IMO 9263954 50675 MMSI 511101408 195117 Vessel Year of Build 2006 T8A4764 Asphalt/Bitumen Tanker Palau 56609 Carlos Erik MALPICA FLORES Individual VENEZUELA 50676 Cedula No. 11810943 Venezuela 195118 Gender Male

86615 Naguanagua Carabobo Venezuela

95119 Venezuela true 95120 17 Sep 1972 true 56615 RUKBAT MARINE SERVICES CO Entity IRAN-EO13902 50685 Identification Number IMO 0156125 195134 Organization Established Date 2025

86623 Unit 1905, Haware Infotech Sector 30A Vashi Navi Mumbai Maharashtra 410210 India

56616 ALEAH SHIPPING INC Entity IRAN-EO13902 50686 Identification Number IMO 0115648 195135 Organization Established Date 2024

86625 Intershore Chambers Road Town Tortola Virgin Islands, British

56617 J M A SHIPPING INC. Entity IRAN-EO13902 50687 Identification Number IMO 6225751 50688 Folio Mercantil No. 155705332 Panama 195136 Organization Established Date 27 Apr 2021

86627 Panama City Panama

56618 S M A SHIPPING INC. Entity IRAN-EO13902 50689 Folio Mercantil No. 155701731 Panama 50690 Identification Number IMO 6206261 195137 Organization Established Date 29 Jan 2021

86629 Office 703, 6th Floor Centennial Center Panama City Panama

56619 Johana Vanessa FLORES JIMENEZ Individual NICARAGUA 50691 National ID No. 0012402710038N Nicaragua 195139 Gender Female

86631 Managua Nicaragua

95140 Nicaragua true 95138 24 Feb 1971 true 95141 Managua, Nicaragua true 56620 Aldo Martin SAENZ ULLOA Individual NICARAGUA 50692 National ID No. 0861211580003G Nicaragua 195143 Gender Male

86633 Nindiri Masaya Nicaragua

95142 Nicaragua true 95144 12 Nov 1958 true 95145 Chinandega, Nicaragua true 56631 ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI Entity (Linked To: OJE PARVAZ MADO NAFAR COMPANY) NPWMD IFSR 50769 Business Registration Number 1059763 Turkey 195315 Organization Established Date 24 Dec 2024 195314 Additional Sanctions Information - Subject to Secondary Sanctions 87762 a.k.a. strong ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED

86703 Yakupulu Neighborhood, Hurriyet Boulevard Skyport Site, Skyport Residence No. 1, Suite No. 62 Beylikduzu Istanbul 34524 Turkey

56632 Ramon CARRETERO NAPOLITANO Individual VENEZUELA-EO13850 50713 Cedula No. 388114 Panama 50742 Passport 1874513 Panama 28 Mar 2017 195188 Gender Male

86646 Panama City Panama

95189 Panama true 95186 08 May 1965 true 95187 Colon, Panama true 56633 Leonel Jose GUTIERREZ LOPEZ Individual NICARAGUA 50714 National ID No. 0010902630041C Nicaragua 195193 Gender Male

86648 Managua Nicaragua

95192 Nicaragua true 95190 09 Feb 1963 true 95191 Managua, Nicaragua true 56634 Denis MEMBRENO RIVAS Individual NICARAGUA 50715 National ID No. 2811607560007V Nicaragua 195194 Gender Male

86650 Managua Nicaragua

95196 Nicaragua true 95195 16 Jul 1956 true 95197 Leon, Nicaragua true 56636 HIGH SEAS PETROLEUM LLC Entity (Linked To: SAKR, Hatem Elsaid Farid Ibrahim) IRAN-EO13902 50718 Identification Number IMO 6243669 50719 License 968668 United Arab Emirates 50756 Economic Register Number (CBLS) 11708243 United Arab Emirates 195200 Organization Established Date 15 Jul 2021 87713 a.k.a. strong PETROFLEET ENERGY TRADING LLC

86654 Office 102, Al Zarooni Tower Al-Mamzar Dubai United Arab Emirates

86685 Office No 306, Al Mamzer, Deira Dubai United Arab Emirates

56637 QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C Entity IRAN-EO13902 50720 Commercial Registry Number 2226924 United Arab Emirates 50721 Chamber of Commerce Number 519528 United Arab Emirates 50722 Identification Number IMO 6479652 50757 License 1312327 United Arab Emirates 195201 Organization Established Date 15 Feb 2024

86656 Office 604, Green Tower Rigga Albuteen Deira Dubai United Arab Emirates

56638 SEA CITRINE VI Vessel (Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C) IRAN-EO13902 50723 MMSI 511101409 50724 Vessel Registration Identification IMO 9207273 195205 Vessel Year of Build 1999 T8A4765 Products Tanker Palau 56639 SEA WISE Vessel (Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C) IRAN-EO13902 50725 Vessel Registration Identification IMO 9224570 50726 MMSI 511100774 195208 Vessel Year of Build 2001 T8A3980 Products Tanker Palau 56640 SEAMULL Vessel (Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C) IRAN-EO13902 50727 MMSI 511100317 50728 Vessel Registration Identification IMO 9204776 195212 Vessel Year of Build 2001 T8A3433 Products Tanker Palau 56641 SEA ROCK Vessel (Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C) IRAN-EO13902 50730 Vessel Registration Identification IMO 9140451 195215 Vessel Year of Build 1996 195332 Former Vessel Flag Palau Products Tanker 56643 FLORA DOLCE Vessel (Linked To: RUKBAT MARINE SERVICES CO) IRAN-EO13902 50733 Vessel Registration Identification IMO 9258595 50734 MMSI 314001081 195226 Vessel Year of Build 2004 8PZQ8 Chemical/Products Tanker Barbados 56644 DIANA Vessel (Linked To: ALEAH SHIPPING INC) IRAN-EO13902 50736 MMSI 339000161 50737 Vessel Registration Identification IMO 9255945 195234 Vessel Year of Build 2004 6YWV8 Crude Oil Tanker Jamaica 56645 J M A Vessel (Linked To: J M A SHIPPING INC.) IRAN-EO13902 50738 MMSI 518998202 50739 Vessel Registration Identification IMO 9246487 195238 Vessel Year of Build 2001 E5U4180 Oil Products Tanker Cook Islands 56646 S M A Vessel (Linked To: S M A SHIPPING INC.) IRAN-EO13902 50740 MMSI 518100962 50741 Vessel Registration Identification IMO 9273002 195242 Vessel Year of Build 2003 E5U3873 Asphalt/Bitumen Tanker Cook Islands 56647 Eloisa FLORES DE MALPICA Individual VENEZUELA-EO13850 50743 Cedula No. 3989591 Venezuela 195247 Gender Female

86667 Venezuela

95249 Venezuela true 95250 01 Dec 1948 true 95251 Tinaquillo, Venezuela true 56648 Carlos Evelio MALPICA TORREALBA Individual VENEZUELA-EO13850 50744 Cedula No. 3056173 Venezuela 195252 Gender Male

86669 Venezuela

95253 Venezuela true 95254 20 Feb 1947 true 95255 Tinaquillo, Venezuela true 56649 Iriamni MALPICA FLORES Individual VENEZUELA-EO13850 50745 Cedula No. 12761280 Venezuela 195257 Gender Female

86671 Venezuela

95258 Venezuela true 95259 15 Oct 1975 true 95260 Caracas, Venezuela true 56650 Damaris del Carmen HURTADO PEREZ Individual VENEZUELA-EO13850 50746 Cedula No. 12207076 Venezuela 195262 Gender Female

86673 Venezuela

95263 Venezuela true 95261 03 Jul 1975 true 95264 Barinas, Venezuela true 56651 Erica Patricia MALPICA HURTADO Individual VENEZUELA-EO13850 50747 Cedula No. 28331171 Venezuela 195265 Gender Female

86675 Venezuela

95266 Venezuela true 95267 14 Jun 2001 true 95268 Valencia, Venezuela true 56655 INTAN PREMIER Vessel (Linked To: RED SEA SHIP MANAGEMENT LLC) IRAN-EO13902 50758 Vessel Registration Identification IMO 9358802 50759 MMSI 511101645 195296 Vessel Year of Build 2009 T8A5105 Chemical/Products Tanker Palau 56662 Roberto CARRETERO NAPOLITANO Individual VENEZUELA-EO13850 50767 Cedula No. 3701218 Panama 195299 Gender Male

86692 Panama

95300 Panama true 95297 20 Aug 1976 true 95298 Colon, Panama true 56663 Vicente Luis CARRETERO NAPOLITANO Individual VENEZUELA-EO13850 50768 Cedula No. 3901065 Panama 195303 Gender Male

86694 Panama

95304 Panama true 95301 06 Oct 1966 true 95302 Colon, Panama true 56664 Celia Margarita REYES OCHOA Individual NICARAGUA 50766 National ID No. 4411609830008V Nicaragua 195307 Gender Female 87882 a.k.a. strong REYES OCHOA Celia

86696 Managua Nicaragua

95306 Nicaragua true 95305 16 Sep 1983 true 95335 Matagalpa, Nicaragua true 56667 Vincent NYAKARUNDI Individual DRCONGO 195312 Gender Male

86702 Kigali Rwanda

95313 Rwanda true 95310 05 Nov 1969 true 95311 Cikitoke, Burundi true 56668 ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI Entity (Linked To: OJE PARVAZ MADO NAFAR COMPANY) IFSR NPWMD 50770 Tax ID No. 0861684402 Turkey 50771 Business Registration Number 1042035 Turkey 195317 Organization Established Date 08 Oct 2024 195316 Additional Sanctions Information - Subject to Secondary Sanctions

86705 198, No:22-1 Atakoy 7-8-9-10 Kisim Mahallesi Cobancesme E-5 Yan Yol Caddesi Bakirkoy Istanbul 34158 Turkey

56670 UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI Entity (Linked To: OJE PARVAZ MADO NAFAR COMPANY) IFSR NPWMD 50772 Tax ID No. 8971008150 Turkey 50773 Business Registration Number 1055686 Turkey 195318 Additional Sanctions Information - Subject to Secondary Sanctions 196316 Organization Established Date 06 Dec 2024

86708 198, No:22-1 Atakoy 7-8-9-10 Kisim Mahallesi Cobancesme, E-5 Yan Yol Caddesi Bakirkoy Istanbul 34158 Turkey

56671 EMPRESA AERONAUTICA NACIONAL SA Entity (Linked To: QODS AVIATION INDUSTRIES) IRAN-CON-ARMS-EO 50774 Tax ID No. G200162368 Venezuela 195319 Organization Established Date 05 Mar 2020 87767 a.k.a. weak EANSA

86710 Av. Principal Paramaconi Local Hangar 03 Sector Base Aerea Libertador Palo Negro Aragua Venezuela

56672 Jose Jesus URDANETA GONZALEZ Individual (Linked To: EMPRESA AERONAUTICA NACIONAL SA) IRAN-CON-ARMS-EO 50775 Tax ID No. V9658315 Venezuela 195321 Gender Male

86712 Venezuela

95322 Venezuela true 95320 16 Jan 1971 true 56673 FANAVARI ELECTRO MOJ MOBIN COMPANY Entity (Linked To: RAYAN FAN KAV ANDISH CO) IFSR NPWMD 50776 Registration Number 412630 Iran 50777 National ID No. 10320647554 Iran 195323 Organization Established Date 12 Sep 2011 195324 Additional Sanctions Information - Subject to Secondary Sanctions 87771 a.k.a. strong ELECTRO WAVE TECHNOLOGY COMPANY 87783 a.k.a. strong FANAVARI ELECTROMOJ MOBIN CO LLC

86714 First Floor, Number 7 Ghaem Street, Eighteen Meter, East Ghaem 1st Street Railway Town Tehran Tehran 1494953881 Iran

56674 Bahram REZAEI Individual (Linked To: FANAVARI ELECTRO MOJ MOBIN COMPANY) IFSR NPWMD 50778 National ID No. 0451423968 Iran 195325 Additional Sanctions Information - Subject to Secondary Sanctions 195327 Gender Male 87849 a.k.a. strong RIZAI Bahram

86716 Tehran Iran

95326 Iran true 95436 24 Feb 1982 true 56675 KAVOSHGARAN ASMAN MOJ GHADIR COMPANY Entity (Linked To: REZAEI, Bahram) IFSR NPWMD 50779 National ID No. 14006195595 Iran 50780 Registration Number 498898 Iran 195328 Additional Sanctions Information - Subject to Secondary Sanctions 195329 Organization Established Date 26 Sep 2016 87774 a.k.a. strong KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY

86718 Unit 2, First Floor, No. 63 Sabzevar Acacia Street, Sarvestan Eighty Meter Street, Railway Town, Central District, Tehran County Tehran Tehran 1494934943 Iran

56676 Mehdi GHAFFARI Individual (Linked To: KAVOSHGARAN ASMAN MOJ GHADIR COMPANY) IFSR NPWMD 50781 National ID No. 0558674577 Iran 195330 Additional Sanctions Information - Subject to Secondary Sanctions 195442 Gender Male

86720 Tehran Iran

95441 Iran true 95440 21 Sep 1977 true 56677 Erfan QAYSARI Individual (Linked To: KAVOSHGARAN ASMAN MOJ GHADIR COMPANY) IFSR NPWMD 50782 National ID No. 0069298262 Iran 195439 Gender Male 195331 Additional Sanctions Information - Subject to Secondary Sanctions 87850 a.k.a. strong GHEISARI Erfan

86722 Tehran Iran

95438 Iran true 95437 18 Sep 1978 true 56681 Gocha LORDKIPANIDZE Individual ICC-EO14203 50785 Diplomatic Passport 10DP04141 Georgia 18 Feb 2026 195349 Gender Male

86729 Netherlands

95348 Georgia true 95346 03 Feb 1964 true 95347 Poti, Georgia true 56682 Erdenebalsuren DAMDIN Individual ICC-EO14203 50786 Diplomatic Passport D00004977 Mongolia 25 Dec 2027 195353 Gender Male

86731 Netherlands

95352 Mongolia true 95350 07 Aug 1967 true 95351 Ulaanbaatar, Mongolia true 56683 Mostafa ROSTAMI SANI Individual (Linked To: PARCHIN CHEMICAL INDUSTRIES) IFSR NPWMD 50787 National ID No. 0066637007 Iran 195356 Gender Male 195358 Additional Sanctions Information - Subject to Secondary Sanctions 87794 a.k.a. strong ROSTAMI THANI Mustafa

86733 Iran

95357 Iran true 95354 27 Apr 1974 true 95355 Tehran, Iran true 56684 PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY Entity (Linked To: ROSTAMI SANI, Mostafa) IFSR NPWMD 50788 National ID No. 14005229091 Iran 50789 Registration Number 4058 Iran 195360 Additional Sanctions Information - Subject to Secondary Sanctions 195359 Organization Established Date 15 Sep 2015 87796 a.k.a. strong INTERNATIONAL PARDISAN RIZVAN SHARQ

86735 Ground Floor, Mohammad Ghasemi, Plate 0, Rah Ahan Street Amin Zeraati Street, Imam Reza Central District, Behshahr County Rostamkola Mazandaran Iran

56685 Reza ZAREPOUR TARAGHI Individual (Linked To: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY) IFSR NPWMD 50790 National ID No. 0944825303 Iran 195365 Additional Sanctions Information - Subject to Secondary Sanctions 195363 Gender Male 87798 a.k.a. strong ZARE PORTORGHI Reza 87799 a.k.a. strong ZAREPUR TORGHI Reza

86737 Iran

95364 Iran true 95361 28 Jul 1985 true 95362 Mashhad, Iran true 56690 WADI KABIR CO. FOR LOGISTICS SERVICES Entity (Linked To: ANSARALLAH) SDGT 195386 Organization Established Date Nov 2020 195588 Organization Type: Transportation and storage 195387 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87813 a.k.a. strong ALWADI KABIR CO 87814 a.k.a. strong WADI AL-KABIR COMPANY 87815 a.k.a. strong AL-WADI AL-KABIR COMPANY

86746 Sana'a Yemen

86747 Raysut Oman

56691 RABYA FOR TRADING FZC Entity (Linked To: ANSARALLAH) SDGT 50795 Commercial Registry Number 1322360 Oman 195389 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195388 Organization Established Date 08 Jul 2018 195390 Website www.agefzc.com 87817 a.k.a. weak RABIA COMPANY 87818 a.k.a. weak BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY 87819 a.k.a. weak BASSAM AL-SAEEDI AND PARTNERS FZC

86749 Al Mayzunah Dhofar Oman

56692 AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY Entity (Linked To: ANSARALLAH) SDGT 50796 License 347/2019 Yemen 50797 Commercial Registry Number 6478/21 Yemen 195391 Organization Established Date 27 Mar 2019 195392 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87821 a.k.a. strong AL-RIDHWAN EXCHANGE COMPANY 87822 a.k.a. strong AL-RADWAN EXCHANGE AND TRANSFERS CO.

86751 Al-Nasr Street Sana'a Yemen

86752 Hodeidah Yemen

86753 Saada Yemen

56693 BARASH AVIATION AND CARGO COMPANY LIMITED Entity (Linked To: ANSARALLAH) SDGT 195395 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195393 Organization Established Date 2012 195394 Organization Type: Freight air transport 87824 a.k.a. strong BARASH AVIATION

86755 Sana'a Yemen

56694 SAMA AIRLINE Entity (Linked To: ANSARALLAH) SDGT 195396 Organization Established Date 2023 195397 Organization Type: Passenger air transport 195398 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195399 Website https://www.samaairline.com

86757 Sana'a Yemen

56695 Ameen Hamid Mohammed DAHAN Individual (Linked To: RABYA FOR TRADING FZC) SDGT 50798 Passport 09375789 Yemen 02 Feb 2026 195403 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195401 Gender Male

86759 Oman

86760 Yemen

95402 Yemen true 95400 20 Sep 1974 true 56696 Adil Mutahhar Abdallah AL MUAYYAD Individual (Linked To: ANSARALLAH) SDGT 50799 Passport 03856973 Yemen 06 Apr 2016 195405 Gender Male 195407 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86762 Yemen

95406 Yemen true 95404 20 Aug 1975 true 56697 Imran ASGHAR Individual (Linked To: ARKAN MARS PETROLEUM DMCC) SDGT 50800 Passport BM1828063 Pakistan 19 Oct 2032 195409 Gender Male 195415 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86764 27 28 Jumeirah Park District 6 St F Dubai United Arab Emirates

95410 Pakistan true 95411 Iran false 95408 19 Dec 1962 true 95412 Lahore, Pakistan true 56698 AL SHARAFI OIL COMPANIES SERVICES Entity (Linked To: ANSARALLAH) SDGT 50801 Commercial Registry Number 2/34074 Yemen 195414 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87830 a.k.a. strong AL-SHARAFI OIL 87831 a.k.a. strong AL-SHARAFI OIL FOR IMPORTING PETROLEUM DERIVATIVES

86766 Sana'a Yemen

56699 Zayd 'Ali Ahmed AL-SHARAFI Individual (Linked To: ANSARALLAH) SDGT 50802 Passport 13398992 Yemen 50803 Passport RE0138931 Saint Kitts and Nevis 195420 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195418 Gender Male 87833 a.k.a. strong AL-SHARAFI AL-AZRAQ Zaid 'Ali Yahiya

86768 Sana'a Yemen

95419 Yemen true 95416 15 Mar 1989 true 95417 Al Hudaydah Governorate, Yemen true 56700 ADEEMA OIL FZC Entity (Linked To: ANSARALLAH) SDGT 50804 License 5006759 United Arab Emirates 195422 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195423 Website www.adeema.com 195421 Organization Established Date 18 Sep 2011 87835 a.k.a. strong ADIMA OIL

86770 PO Box 233599, No. 639 Ghurair Building Dubai United Arab Emirates

56701 Waleed Fathi Salam BAIDHANI Individual (Linked To: ANSARALLAH) SDGT 195426 Gender Male 195589 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87837 a.k.a. strong SALM Walid Fathi 87838 a.k.a. strong ALBAIDHANI Waled Fatehi Salem

86772 Dubai United Arab Emirates

95425 Yemen true 95424 27 Aug 1980 true 56702 ALSAA PETROLEUM AND SHIPPING FZC Entity (Linked To: ARKAN MARS PETROLEUM DMCC) SDGT 50805 Registration Number 11401539 United Arab Emirates 50806 License 5000343 United Arab Emirates 195429 Website www.alsaagroup.com 195428 Organization Established Date 10 Nov 2002 195427 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87840 a.k.a. strong ALSA COMPANY 87841 a.k.a. strong ALSAA PETROLEUM & SHIPPING 87842 a.k.a. strong ALSAA 87935 a.k.a. strong ALSAA PETROLEUM & SHIPPING FZC

86775 PO Box 124024, No. 702 Reef Tower Dubai United Arab Emirates

56703 NEW OCEAN TRADING FZE Entity (Linked To: ANSARALLAH) SDGT 195590 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195430 Organization Established Date 2019 195431 Organization Type: Wholesale and retail trade 87844 a.k.a. strong NEW OCEAN INTERNATIONAL TRADING FZE 87845 a.k.a. strong NEW OCEAN TRADING AND IMPORT COMPANY

86777 Hamriyah Business Center Sharjah United Arab Emirates

56704 KRAPE MYRTLE CO LTD Entity VENEZUELA-EO13850 50807 Registration Number 74094750 Hong Kong 31 May 2022 50810 Identification Number IMO 6342210

86779 149 Donggang Jiedao Putuo Qu Zhoushan Zhejiang 316100 China

86780 Rm D5 5/F King Yip Fty Bldg 59 King Yip St Kwun Tong, Kowloon Hong Kong China

56705 CORNIOLA LIMITED Entity VENEZUELA-EO13850 50808 Registration Number 75612503 Hong Kong 14 Aug 2023 50809 Identification Number IMO 6434228 87883 a.k.a. strong CORNIOLA LTD

86782 149, Donggang Jiedao Putuo Qu Zhoushan Zhejiang 316100 China

86783 Rm 909 G 9/F Hunghom Coml Ctr Twr A 39 Ma Tau Wai Rd Hunghom, Kowloon Hong Kong China

56706 NORD STAR Vessel (Linked To: KRAPE MYRTLE CO LTD; Linked To: CORNIOLA LIMITED) VENEZUELA-EO13850 50811 Vessel Registration Identification IMO 9323596 50812 MMSI 352003296 195434 Vessel Year of Build 2006 3E7463 Crude Oil Tanker Panama 56710 ALBARRAQ SHIPPING CO Entity (Linked To: ANSARALLAH) SDGT 50818 Business Registration Number 131338 Marshall Islands 50819 Identification Number IMO 0237669 195452 Organization Established Date 23 Apr 2025 195486 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86791 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

56711 ALBARRAQ Z Vessel (Linked To: ALBARRAQ SHIPPING CO) SDGT 50820 MMSI 620800006 50821 Vessel Registration Identification IMO 9252943 195487 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195454 Former Vessel Flag Comoros 195453 Vessel Year of Build 2003 D604006 Crude Oil Tanker Unknown 56712 Ahmad ISMAIL Individual (Linked To: ANSARALLAH) SDGT 50822 Passport N00560431 Syria 01 May 2030 195489 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195458 Gender Male

86866 Syria

95460 Syria true 95459 01 Jan 1994 true 95461 Tartous, Syria true 56713 Ebrahim Ahmed Abdullah AL-MATARI Individual (Linked To: ALBARRAQ SHIPPING CO) SDGT 50823 Passport 04514597 Yemen 12 Mar 2017 195462 Gender Male 195488 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86865 Yemen

95464 Yemen true 95463 01 Jan 1988 true 95465 Sana'a, Yemen true 56714 Ahmad ADRISS Individual (Linked To: ANSARALLAH) SDGT 50824 Passport 015638373 Syria 21 Aug 2028 195467 Gender Male 195491 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86867 Syria

95468 Syria true 95466 05 Jan 1986 true 95469 Tartous, Syria true 56716 Ahmad BSEIS Individual (Linked To: ANSARALLAH) SDGT 50826 Passport 013802819 Syria 26 Jan 2026 195492 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195471 Gender Male

86868 Syria

95472 Syria true 95470 03 Jan 1990 true 95473 Hama, Syria true 56717 Ranveer SINGH Individual (Linked To: ANSARALLAH) SDGT 50829 Passport Z6920651 India 16 Aug 2032 195475 Gender Male 195494 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86870 India

95476 India true 95474 12 Feb 1983 true 95477 Ranchi, India true 56719 Alexander Yurovich PSHENICHNYY Individual (Linked To: ANSARALLAH) SDGT 50832 Passport 763380800 Russia 05 Sep 2030 195483 Gender Male 195493 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86869 Russia

95484 Russia true 95482 11 Sep 1982 true 95587 USSR true 56720 ARIES GLOBAL INVESTMENT LTD Entity VENEZUELA-EO13850 50833 Identification Number IMO 0052971 50834 Registration Number 76957722 Hong Kong 19 Aug 2024 87872 a.k.a. strong ARIES GLOBAL INVESTMENT LIMITED

86803 Room 2611, 26th Floor, Southeast Technology R&D Center 438, Jincheng Lu Xiaoshan Qu Hangzhou Zhejiang China

86804 Rm A 20/F ZJ 300 300 LOCKHART RD Wan Chai Hong Kong China

56721 DELLA Vessel (Linked To: ARIES GLOBAL INVESTMENT LTD) VENEZUELA-EO13850 50835 Vessel Registration Identification IMO 9227479 50836 MMSI 477714500 195510 Other Vessel Flag China 195498 Vessel Year of Build 2001 VRUB7 Crude Oil Tanker Hong Kong 56722 VALIANT Vessel (Linked To: ARIES GLOBAL INVESTMENT LTD) VENEZUELA-EO13850 50837 Vessel Registration Identification IMO 9409247 50838 MMSI 477206500 195502 Vessel Year of Build 2009 195511 Other Vessel Flag China VRXH3 Crude Oil Tanker Hong Kong 56723 WINKY INTERNATIONAL LIMITED Entity VENEZUELA-EO13850 50842 Registration Number 128617 Marshall Islands 195504 Organization Established Date 01 Nov 2024

86808 14th Floor Guangdong Investment Tower 148 Connaught Road Central Hong Kong China

86809 Majuro Ajeltake Island 96960 Marshall Islands

56724 ROSALIND Vessel (Linked To: WINKY INTERNATIONAL LIMITED) VENEZUELA-EO13850 50843 Vessel Registration Identification IMO 9277735 195506 Vessel Year of Build 2004 87881 a.k.a. strong LUNAR TIDE Oil Products Tanker Guinea 56730 LEBANESE MUSLIM BROTHERHOOD Entity SDGT FTO 195528 Organization Established Date 1964 195529 Organization Type: Advocacy organization 195620 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 87894 a.k.a. strong AL-JAMAAH AL-ISLAMIYAH 87895 a.k.a. strong JAMA'A ISLAMIYAH 87896 a.k.a. strong JAMAA ISLAMIYAH 87898 a.k.a. weak ISLAMIC GROUP IN LEBANON 87899 a.k.a. weak AL-FAJR FORCES 87900 a.k.a. weak THE FAJR FORCES 87901 a.k.a. weak AL-FAJER FORCES 87931 a.k.a. strong AL-JAMAA AL-ISLAMIYAH 87932 a.k.a. weak THE ISLAMIC GROUP 87933 a.k.a. strong QUWAT AL-FAJR 87934 a.k.a. weak THE DAWN FORCES 87975 a.k.a. strong JAMAA ISLAMIYA

86826 Lebanon

56731 Muhammad Fawzi TAQQOSH Individual (Linked To: LEBANESE MUSLIM BROTHERHOOD) SDGT 195621 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195531 Gender Male 87903 a.k.a. strong TAKKOUSH Mohammad 87905 a.k.a. strong TAKUSH Muhammad 87906 a.k.a. strong TAQUSH Muhammad

86828 Lebanon

95533 Lebanon true 95530 1973 true 95586 Beirut, Lebanon true 56733 Jordie Kevin PICADO GRIJALBA Individual ILLICIT-DRUGS-EO14059 50856 Cedula No. 702200042 Costa Rica 195538 Gender Male 87911 a.k.a. weak Noni

86832 Limon Costa Rica

95542 Costa Rica true 95539 19 May 1993 true 56735 Tonny Alexander PENA RUSSELL Individual (Linked To: PICADO GRIJALBA, Luis Manuel) ILLICIT-DRUGS-EO14059 50858 Cedula No. 701820333 Costa Rica 195547 Gender Male

86836 Limon Costa Rica

95549 Costa Rica true 95545 29 Dec 1987 true 56737 Anita Yorleny MC DONAL RODRIGUEZ Individual (Linked To: PICADO GRIJALBA, Luis Manuel) ILLICIT-DRUGS-EO14059 50859 Cedula No. 701120514 Costa Rica 195556 Gender Female 87917 a.k.a. strong MCDONALD RODRIGUEZ Anita

86842 Limon Costa Rica

95557 Costa Rica true 95555 04 Oct 1974 true 56740 Estefania MC DONALD RODRIGUEZ Individual (Linked To: PICADO GRIJALBA, Luis Manuel) ILLICIT-DRUGS-EO14059 50860 Cedula No. 702100887 Costa Rica 195563 Gender Female 87956 a.k.a. strong MCDONALD RODRIGUEZ Estefania

86846 Costa Rica

95565 Costa Rica true 95561 09 Apr 1992 true 56742 ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO Entity (Linked To: MC DONAL RODRIGUEZ, Anita Yorleny) ILLICIT-DRUGS-EO14059 50862 Tax ID No. 3-002-384913 Costa Rica 87922 a.k.a. weak ASOLIPES

86850 Limon Costa Rica

56743 3-101-507688 SA Entity (Linked To: MC DONALD RODRIGUEZ, Estefania) ILLICIT-DRUGS-EO14059 50863 Tax ID No. 3-101-507688 Costa Rica

86852 Limon Costa Rica

56744 CELAJES DE YORK CDY SA Entity (Linked To: MC DONALD RODRIGUEZ, Estefania) ILLICIT-DRUGS-EO14059 50864 Tax ID No. 3-101-313254 Costa Rica

86854 Limon Costa Rica

56745 INVERSIONES LAURITA L AND L SA Entity (Linked To: MC DONALD RODRIGUEZ, Estefania) ILLICIT-DRUGS-EO14059 50865 Tax ID No. 3-101-703720 Costa Rica 87926 a.k.a. strong INVERSIONES LAURITA L&L SA

86856 San Jose Costa Rica

56746 MAGIC ESTHETIC SALON SA Entity (Linked To: MC DONALD RODRIGUEZ, Estefania; Linked To: MC DONAL RODRIGUEZ, Anita Yorleny) ILLICIT-DRUGS-EO14059 50866 Tax ID No. 3-101-800676 Costa Rica

86858 San Jose Costa Rica

56750 Stella Stefanie NUNES HENRIQUE DE OLIVEIRA Individual (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique) ILLICIT-DRUGS-EO14059 SDGT 50875 National ID No. 38917779816 Brazil 199135 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195607 Gender Female

86886 Sao Paulo Brazil

95608 Brazil true 95606 21 Mar 1992 true 95609 Sao Paulo, Brazil true 56751 VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA Entity (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique) ILLICIT-DRUGS-EO14059 SDGT 50876 Tax ID No. 42987643000110 Brazil 195610 Organization Established Date 04 Aug 2021 195611 Organization Type: Professional, scientific, and technical activities 199138 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86888 Sao Paulo Brazil

56752 PIXWAVE SOLUCOES DE PAGAMENTOS LTDA Entity (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique) ILLICIT-DRUGS-EO14059 SDGT 50877 Tax ID No. 50147517000186 Brazil 199137 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195612 Organization Established Date 30 Mar 2023 195613 Organization Type: Financial and Insurance Activities

86890 Sao Paulo Brazil

56753 WAVE CONSTRUCOES INTELIGENTES LTDA Entity (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique) ILLICIT-DRUGS-EO14059 SDGT 50878 Tax ID No. 52870614000128 Brazil 195614 Organization Established Date 13 Nov 2023 195615 Organization Type: Construction of buildings 199139 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86892 Santos Brazil

56754 AVENIDAS FLUTUANTES UNIPESSOAL LDA Entity (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique) SDGT ILLICIT-DRUGS-EO14059 50879 Tax ID No. PT516576887 Portugal 199136 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195616 Organization Established Date 02 Sep 2021 195617 Organization Type: Transportation and storage

86894 Setubal Portugal

56756 Mehdi RASHNO Individual IRAN-EO13902 50880 National ID No. 4132286126 Iran 50881 Passport E56456884 Iran 195705 Additional Sanctions Information - Subject to Secondary Sanctions 195623 Gender Male 87959 a.k.a. strong RASHNU Mehdi 87960 a.k.a. strong RASHNO Mahdi

86898 Tehran Iran

95624 Iran true 95622 19 May 1982 true 95625 Borujerd, Iran true 56757 Bashir ABBASPOUR QOMI Individual IRAN-EO13902 50882 National ID No. 2061931111 Iran 195627 Gender Male 195704 Additional Sanctions Information - Subject to Secondary Sanctions 87962 a.k.a. strong ABBASPOUR GHOMI Bashir

86900 Tehran Iran

95628 Iran true 95629 25 Nov 1965 true 95630 Babol, Iran true 56758 Hamid Reza KHAMER Individual IRAN-EO13902 50883 National ID No. 2754194371 Iran 195703 Additional Sanctions Information - Subject to Secondary Sanctions 195632 Gender Male 87964 a.k.a. strong KHAMR Hamid Reza

86902 Tehran Iran

95633 Iran true 95634 24 Nov 1967 true 56772 NIKAN PEZHVAK ARIA KISH COMPANY Entity IRAN-EO13902 50884 National ID No. 14009960537 Iran 50885 Registration Number 14289 Iran 195706 Additional Sanctions Information - Subject to Secondary Sanctions 195651 Organization Established Date 19 Apr 2021

86906 Unit 5, Floor 1, Section EX-24, No. 0 Economy Alley 1, Iran Boulevard, Industrial Phase 2 Kish District, Bandar-e-Lengeh County Kish Hormozgan 7941658419 Iran

86907 No. 27, 5th floor, Kaj Abadi Alley Jordan Street Tehran 1966935885 Iran

56773 Akbar GIVARI Individual (Linked To: TEJARAT HERMES ENERGY QESHM) IRAN-EO13902 50886 National ID No. 0055924263 Iran 195717 Additional Sanctions Information - Subject to Secondary Sanctions 195653 Gender Male

86909 Iran

95652 Iran true 95654 02 Sep 1970 true 56774 NANSHAN LTD Entity IRAN-EO13902 50887 UK Company Number 12869796 United Kingdom 195655 Organization Established Date 09 Sep 2020

86911 Suite 108, Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom

56775 SHINE ROAD TRADING FZE Entity IRAN-EO13902 50888 Commercial Registry Number 11447532 United Arab Emirates 50889 License 177219 United Arab Emirates 195656 Organization Established Date 21 Apr 2019

86914 Office No FZJOBB1210 Jebel Ali Free Zone Dubai United Arab Emirates

56776 Masoud Mahdavi ARDAKANI Individual (Linked To: TEJARAT HERMES ENERGY QESHM) IRAN-EO13902 50890 National ID No. 1286869943 Iran 195657 Gender Male 195716 Additional Sanctions Information - Subject to Secondary Sanctions

86915 Tehran Iran

95658 Iran true 95698 06 Sep 1970 true 56777 CRYSTAL GAS FZE Entity IRAN-EO13902 50892 License 11014 United Arab Emirates 50893 Commercial Registry Number 11580166 United Arab Emirates 195661 Organization Established Date 02 Jul 2013

86919 Office No: E2-125f-34 E-LOB Hamriya Free Zone Sharjah United Arab Emirates

56778 Masoud SHAMANI Individual (Linked To: TEJARAT HERMES ENERGY QESHM) IRAN-EO13902 50891 National ID No. 4579317599 Iran 195660 Gender Male 195718 Additional Sanctions Information - Subject to Secondary Sanctions

86918 Iran

95659 Iran true 95697 22 Jun 1980 true 56779 Azizollah MALEKI LEF Commander of Fars Province Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 195714 Additional Sanctions Information - Subject to Secondary Sanctions 195662 Gender Male

86921 Fars Iran

95663 Iran true 95711 06 Sep 1966 true 95712 Tuyserkan, Iran true 56780 Yadollah BUALI IRGC Commander of Fars Province Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC IFSR 50917 National ID No. 1860747401 Iran 195664 Gender Male 195710 Additional Sanctions Information - Subject to Secondary Sanctions

86923 Fars Iran

95665 Iran true 95713 07 Sep 1965 true 56781 Nematollah BAGHERI IRGC Commander of Lorestan Province Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IRGC IFSR 195666 Gender Male 195707 Additional Sanctions Information - Subject to Secondary Sanctions

86925 Lorestan Iran

95667 Iran true 95708 10 Jun 1975 true 95709 Andika, Iran true 56782 ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V. Entity (Linked To: RIVERA MIRAMONTES, Carlos Humberto) ILLICIT-DRUGS-EO14059 SDGT 50894 Folio Mercantil No. 18727 Mexico 195668 Organization Established Date 19 Jun 2003 195669 Organization Type: Other business support service activities n.e.c. 196236 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86927 Guadalajara Jalisco Mexico

56783 COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V. Entity (Linked To: RIVERA MIRAMONTES, Carlos Humberto) ILLICIT-DRUGS-EO14059 SDGT 196237 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195670 Organization Established Date 19 Jun 2003 195671 Organization Type: Construction of buildings

86929 Guadalajara Jalisco Mexico

56785 Mohammad Reza HASHEMIFAR Law Enforcement Forces of the Islamic Republic of Iran Commander for Lorestan Province Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 50916 Passport E25607570 Iran 12 Dec 2017 195702 Additional Sanctions Information - Subject to Secondary Sanctions 195674 Gender Male

86933 Lorestan Iran

86961 Tuysarkan Hamadan Iran

95675 Iran true 95699 22 May 1975 true 56788 Ali LARIJANI Individual (Linked To: KHAMENEI, Ali Husseini) IRAN-EO13876 50915 Passport D10010646 Iran 05 Sep 2027 195680 Gender Male 195701 Additional Sanctions Information - Subject to Secondary Sanctions 88022 a.k.a. strong LARIJANI Ali Ardeshir

86939 Tehran Iran

95681 Iran true 95682 03 Jun 1958 true 95683 Najaf, Iraq true 56789 FARDIS PRISON Entity CAATSA - IRAN 195687 Additional Sanctions Information - Subject to Secondary Sanctions 88002 a.k.a. strong KACHOUII PRISON 88003 a.k.a. strong KACHOUEI PRISON 88004 a.k.a. strong KACHOUI PRISON 88005 a.k.a. strong FARDIS PENITENTIARY

86941 Mehrshahr Karaj Alborz Iran

56790 TURKIZ FUEL TRADING LLC Entity IRAN-EO13902 50897 License 764009 United Arab Emirates 50899 Economic Register Number (CBLS) 10530553 United Arab Emirates 50900 Registration Number 1241646 United Arab Emirates 50901 Chamber of Commerce Number 273984 United Arab Emirates 195686 Organization Established Date 10 Aug 2016

86946 Dubai United Arab Emirates

56791 EMPIRE INTERNATIONAL TRADING FZE Entity IRAN-EO13902 50895 Company Number 11712459 United Arab Emirates 50896 License 2154169 United Arab Emirates 195684 Organization Established Date 14 Jun 2021

86944 Jebel Ali Free Zone Dubai United Arab Emirates

56792 GOLDEN MIST PTE. LTD. Entity IRAN-EO13902 50898 Registration Number 202300738G Singapore 195685 Organization Established Date 05 Jan 2023

86947 Heng Loong Building 61 Bukit Batok Crescent, #07-07 Singapore 658078 Singapore

56793 DESERT PULSE TRADING FZE Entity IRAN-EO13902 50902 License 18564 United Arab Emirates 50903 Economic Register Number (CBLS) 11583166 United Arab Emirates 195688 Organization Established Date 02 Mar 2020 88013 a.k.a. strong SIWAN TRADING INTERNATIONAL FZE

86950 Office No E-23F-39 P1-ELOB Hamriya Free Zone Sharjah United Arab Emirates

56794 Zaher Khaled Hassan BIRAWI Individual (Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD) SDGT 195692 Gender Male 195719 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 88017 a.k.a. weak Abu Hasan

86953 United Kingdom

95691 Palestinian true 95693 Oct 1961 true 95690 Asira al-Shimaliya Village, West Bank, Palestinian Territories true 56795 LIMONIUM PETROCHEMICALS TRADING LLC SOC Entity IRAN-EO13902 50904 License 882813 United Arab Emirates 50905 Chamber of Commerce Number 337011 United Arab Emirates 50906 Economic Register Number (CBLS) 11506198 United Arab Emirates 195689 Organization Established Date 02 Mar 2020 88015 a.k.a. strong DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC

86952 Office No 104-116, al Garhoud, Deira Dubai United Arab Emirates

56796 HMS TRADING FZE Entity (Linked To: BANK-E SHAHR) IRAN-EO13902 50907 License 19632 United Arab Emirates 50908 Economic Register Number (CBLS) 11767967 United Arab Emirates 195694 Organization Established Date 13 Oct 2021

86955 Leased Office Building No. 10G-18 Hamriyah Free Zone Sharjah United Arab Emirates

56797 NAVIERA SHIPPING AND TRADING FZ LLC Entity IRAN-EO13902 50911 Economic Register Number (CBLS) 11561511 United Arab Emirates 50912 Economic Register Number (CBLS) 11562847 United Arab Emirates 50913 License 5022966 United Arab Emirates 50914 License 47004017 United Arab Emirates 195696 Organization Established Date 09 Sep 2020

86959 Building No. A4 (A4-632) Al Hamra Industrial Zone RAK Economic Zone Ras Al Khaimah United Arab Emirates

56798 TEJARAT HERMES ENERGY QESHM Entity IRAN-EO13902 50909 National ID No. 14010531649 Iran 50910 Registration Number 7041 Iran 195695 Organization Established Date 21 Nov 2021 195715 Additional Sanctions Information - Subject to Secondary Sanctions

86958 Unit 2, Floor 1, No. 0, Khordad Alley, Bustan Street, Bustan Qeshm Hormozgan Province 7951168942 Iran

56810 Carlos Humberto RIVERA MIRAMONTES Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION) ILLICIT-DRUGS-EO14059 SDGT 50918 C.U.R.P. RIMC620114HJCVRR04 Mexico 196253 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195729 Gender Male

86963 Guadalajara Jalisco Mexico

95727 Mexico true 95726 14 Jan 1962 true 95728 Jalisco, Mexico true 56811 CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V. Entity (Linked To: RIVERA MIRAMONTES, Carlos Humberto) ILLICIT-DRUGS-EO14059 SDGT 50919 Folio Mercantil No. 18728 Mexico 196238 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195730 Organization Established Date 19 Jun 2003 195731 Organization Type: Activities of holding companies

86965 Guadalajara Jalisco Mexico

56812 DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V. Entity (Linked To: RIVERA MIRAMONTES, Carlos Humberto) ILLICIT-DRUGS-EO14059 SDGT 50920 Folio Mercantil No. 68136 Mexico 195732 Organization Established Date 08 May 2012 195733 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 196239 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86967 Guadalajara Jalisco Mexico

56813 DEEP BLUE SERVICIOS, S.A. DE C.V. Entity (Linked To: RIVERA MIRAMONTES, Carlos Humberto) ILLICIT-DRUGS-EO14059 SDGT 50921 Folio Mercantil No. N-2020017004 Mexico 196240 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195734 Organization Established Date 16 Nov 2012 195735 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.

86969 Guadalajara Jalisco Mexico

56814 ESTRATEGIA PVR, S. DE R.L. DE C.V. Entity (Linked To: RIVERA MIRAMONTES, Carlos Humberto) ILLICIT-DRUGS-EO14059 SDGT 50922 Folio Mercantil No. 80595 Mexico 195736 Organization Established Date 19 Dec 2013 195737 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 196241 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86971 Guadalajara Jalisco Mexico

56815 VG DESARROLLOS DE LA BAHIA, S.A. DE C.V. Entity (Linked To: RIVERA MIRAMONTES, Carlos Humberto) ILLICIT-DRUGS-EO14059 SDGT 50923 Folio Mercantil No. N-2020017740 Mexico 196248 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195739 Organization Established Date 11 Jan 2013 195740 Organization Type: Real estate activities on a fee or contract basis 195738 Website https://kovaydesarrollos.com 88037 a.k.a. strong KOVAY DESARROLLOS 88039 a.k.a. strong GRUPO KOVAY 88040 a.k.a. strong NAVIS BY LA CRUZ 88041 a.k.a. strong SANTA JULIA SEASIDE LIVING 88042 a.k.a. strong QUIYA RESIDENCES 88043 a.k.a. strong ZUL BY LA CRUZ 88044 a.k.a. strong MARINE DIAMOND 88045 a.k.a. strong FARO GRILL 88353 a.k.a. strong SELVARA SIGNATURE COLLECTION

86973 Guadalajara Jalisco Mexico

87149 Nayarit Mexico

56816 PUNTO 54, S.A. DE C.V. Entity (Linked To: RIVERA MIRAMONTES, Carlos Humberto) ILLICIT-DRUGS-EO14059 SDGT 50924 Folio Mercantil No. 80025 Mexico 196245 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195741 Organization Established Date 19 Feb 2014 195742 Organization Type: Travel agency activities

86975 Guadalajara Jalisco Mexico

56817 REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V. Entity (Linked To: RIVERA MIRAMONTES, Carlos Humberto) ILLICIT-DRUGS-EO14059 SDGT 50925 Folio Mercantil No. 80598 Mexico 195743 Organization Established Date 09 Jan 2014 195744 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 196246 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86977 Guadalajara Jalisco Mexico

56818 HIGH LAND PARK, S.A. DE C.V. Entity (Linked To: RIVERA MIRAMONTES, Carlos Humberto) ILLICIT-DRUGS-EO14059 SDGT 50926 Folio Mercantil No. N-2020017828 Mexico 196242 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195745 Organization Established Date 04 Mar 2014 195746 Organization Type: Travel agency activities

86979 Guadalajara Jalisco Mexico

56819 ORNITORRINCO INMOBILIARIA, S.A. DE C.V. Entity (Linked To: RIVERA MIRAMONTES, Carlos Humberto) ILLICIT-DRUGS-EO14059 SDGT 50927 Folio Mercantil No. 63646 Mexico 195747 Organization Established Date 07 Jun 2011 195748 Organization Type: Real estate activities on a fee or contract basis 196244 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86981 Guadalajara Jalisco Mexico

56820 SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V. Entity (Linked To: RIVERA MIRAMONTES, Carlos Humberto) ILLICIT-DRUGS-EO14059 SDGT 50928 RFC SSG080722688 Mexico 196247 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195749 Organization Type: Retail sale of automotive fuel in specialized stores

86983 Zapopan Jalisco Mexico

56822 HOTEL MANAGEMENT INTERNATIONAL, LLC Entity (Linked To: RIVERA MIRAMONTES, Carlos Humberto) ILLICIT-DRUGS-EO14059 SDGT 50929 Tax ID No. 32049481941 (Texas) United States 195750 Organization Established Date 14 Nov 2012 195751 Organization Type: Other reservation service and related activities 196243 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 88053 a.k.a. strong VALLARTA GARDENS RESORTS, LLC

86986 San Antonio TX United States

56823 ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V. Entity (Linked To: KOVAY GARDENS) ILLICIT-DRUGS-EO14059 SDGT 50930 Folio Mercantil No. 1926 Mexico 196235 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195752 Organization Established Date 01 Dec 2014 195753 Organization Type: Short term accommodation activities

86988 Bahia de Banderas Nayarit Mexico

56824 Oscar Enrique JIMENEZ TAPIA Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION) ILLICIT-DRUGS-EO14059 SDGT 50931 C.U.R.P. JITO851213HJCMPS07 Mexico 195756 Gender Male 196231 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 88057 a.k.a. weak El Tagayas

86990 Nayarit Mexico

95755 Mexico true 95754 13 Dec 1985 true 95757 Jalisco, Mexico true 56825 Jose Luis GUTIERREZ OCHOA Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION) ILLICIT-DRUGS-EO14059 SDGT 50932 C.U.R.P. GUOL871229HMNTCS09 Mexico 195760 Gender Male 196230 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 88059 a.k.a. weak Tolin

86992 Jalisco Mexico

95759 Mexico true 95758 29 Dec 1987 true 95761 Michoacan de Ocampo, Mexico true 56826 Jonathan Faustino RIOS GONZALEZ Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION) ILLICIT-DRUGS-EO14059 SDGT 50933 C.U.R.P. RIGJ890225HJCSNN06 Mexico 196234 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195764 Gender Male 88061 a.k.a. weak Johnny Hood 88063 a.k.a. weak Jonas Hood

86994 Jalisco Mexico

95763 Mexico true 95762 25 Feb 1989 true 95765 Jalisco, Mexico true 56827 Jose Eduardo PALACIOS RODRIGUEZ Individual (Linked To: CARTEL DE JALISCO NUEVA GENERACION) ILLICIT-DRUGS-EO14059 SDGT 50934 C.U.R.P. PARE880212HJCLDD01 Mexico 196233 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195768 Gender Male

86996 Puerto Vallarta Jalisco Mexico

95767 Mexico true 95766 12 Feb 1988 true 95769 Jalisco, Mexico true 56828 CONSTRUCTORA PALACIOS PV, S.A. DE C.V. Entity (Linked To: PALACIOS RODRIGUEZ, Jose Eduardo) ILLICIT-DRUGS-EO14059 SDGT 50935 Folio Mercantil No. N-2023010539 Mexico 195770 Organization Established Date 23 Jan 2023 195771 Organization Type: Real estate activities on a fee or contract basis 196251 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

86998 Puerto Vallarta Jalisco Mexico

56829 AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V. Entity (Linked To: PALACIOS RODRIGUEZ, Jose Eduardo) ILLICIT-DRUGS-EO14059 SDGT 50936 Folio Mercantil No. 67889 Mexico 196249 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195772 Organization Established Date 18 May 2012 195773 Organization Type: Real estate activities on a fee or contract basis

87000 Guadalajara Jalisco Mexico

56830 CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V. Entity (Linked To: PALACIOS RODRIGUEZ, Jose Eduardo) ILLICIT-DRUGS-EO14059 SDGT 50937 Folio Mercantil No. 67922 Mexico 195774 Organization Established Date 18 May 2012 195775 Organization Type: Real estate activities on a fee or contract basis 196252 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87002 Guadalajara Jalisco Mexico

56831 CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V. Entity (Linked To: JIMENEZ TAPIA, Oscar Enrique) ILLICIT-DRUGS-EO14059 SDGT 50938 Folio Mercantil No. N-2024010467 Mexico 196250 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195776 Organization Established Date 17 Nov 2023 195777 Organization Type: Activities of sports clubs

87004 Bahia de Banderas Nayarit Mexico

56832 HORIZON HARVEST SHIPPING LLC Entity IRAN-EO13902 50955 License 1270880 United Arab Emirates 50956 Identification Number IMO 6457931 195786 Organization Established Date 30 Nov 2023

87007 Office No 103, Al Garhoud Deira Dubai United Arab Emirates

56833 GALERAN SERVICE CORP Entity IRAN-EO13902 50957 Identification Number IMO 0189512 195787 Organization Established Date 2025

87008 Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Island Seychelles

56834 AAYAT SHIP MANAGEMENT PRIVATE LIMITED Entity IRAN-EO13902 50958 Identification Number IMO 0108270 50959 Company Number U52242RJ2024PTC097487 India 195788 Organization Established Date 01 Oct 2024 88072 a.k.a. strong AAYAT SHIP MANAGEMENT PVT LTD

87010 Regaro Ka Mohalla Nechhwa Sikar Rajasthan 332026 India

56835 BLACK STONE OIL AND GAS Entity IRAN-EO13902 50960 Identification Number IMO 0242372 50961 Registration Number 1547543 Oman 195789 Organization Established Date 22 Apr 2024 88075 a.k.a. strong BLACK STONE OIL & GAS SPC

87013 Muscat Muscat Governorate Oman

56836 LONGEVITY SHIPPING LIMITED Entity IRAN-EO13902 50966 Identification Number IMO 0241856 50967 Registration Number 129722 Marshall Islands 195794 Organization Established Date 16 Jan 2025

87015 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

56837 SEA BIRD Vessel (Linked To: HORIZON HARVEST SHIPPING LLC) IRAN-EO13902 50962 Vessel Registration Identification IMO 9088536 50963 MMSI 511101458 195790 Vessel Year of Build 1995 T8A4825 LPG Tanker Palau 56838 AVON Vessel (Linked To: AAYAT SHIP MANAGEMENT PRIVATE LIMITED) IRAN-EO13902 50964 MMSI 620800259 50965 Vessel Registration Identification IMO 9034705 195795 Vessel Year of Build 1993 D6A4259 LPG Tanker Comoros 56839 AL DIAB II Vessel (Linked To: BLACK STONE OIL AND GAS) IRAN-EO13902 50968 MMSI 511100397 50969 Vessel Registration Identification IMO 9053816 195799 Vessel Year of Build 1996 T8A3535 LPG Tanker Palau 56840 ODYSSEY MARINE INC. Entity IRAN-EO13902 50970 Identification Number IMO 6440853 50971 Registration Number 120937 Marshall Islands 195803 Organization Established Date 04 May 2020

87019 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

56850 PAROS MARITIME S.A. Entity IRAN-EO13902 50975 RUC # 155715457-2-2021 Panama 50976 Identification Number IMO 6272687 Panama 195806 Organization Established Date 22 Nov 2021

87026 Panama City Panama

56851 WANSA GAS SHIPPING CO. Entity IRAN-EO13902 50977 Identification Number IMO 0191721 50978 Registration Number 130159 Marshall Islands 195807 Organization Established Date 17 Feb 2025

87028 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

87029 Office 2505 Silver Tower Business Bay Dubai United Arab Emirates

56852 NIBA Vessel (Linked To: PAROS MARITIME S.A.) IRAN-EO13902 50979 Vessel Registration Identification IMO 9046784 50980 MMSI 511101558 195809 Vessel Year of Build 1993 T8A4992 LPG Tanker Palau 56853 LUMA Vessel (Linked To: WANSA GAS SHIPPING CO.) IRAN-EO13902 50981 Vessel Registration Identification IMO 9034690 50982 MMSI 577277000 195813 Vessel Year of Build 1993 YJQY4 LPG Tanker Vanuatu 56854 BENOIL SHIPPING INC Entity IRAN-EO13902 50983 Identification Number IMO 0184349 195816 Organization Established Date 2025

87033 80 Broad Street Monrovia Liberia

56855 TRADE BRIDGE GLOBAL INC. Entity IRAN-EO13902 50984 Registration Number 133345 Marshall Islands 50985 Identification Number IMO 0315412 195817 Organization Established Date 13 Aug 2025

87035 Trust Company Complex Ajeltake Road Aljeltake Island Majuro 96960 Marshall Islands

56856 CESARIA Vessel (Linked To: GALERAN SERVICE CORP) IRAN-EO13902 50986 Vessel Registration Identification IMO 9251602 50987 MMSI 511101849 195821 Vessel Year of Build 2003 T8A5357 Crude Oil Tanker Palau 56857 LONGEVITY 7 Vessel (Linked To: LONGEVITY SHIPPING LIMITED) IRAN-EO13902 50988 Vessel Registration Identification IMO 9240885 195823 Vessel Year of Build 2002 195841 Former Vessel Flag Palau Chemical/Products Tanker Unknown 56858 EASTERN HERO Vessel (Linked To: ODYSSEY MARINE INC.) IRAN-EO13902 50989 Vessel Registration Identification IMO 9353905 50990 MMSI 511101182 195827 Vessel Year of Build 2007 T8A4456 Chemical/Products Tanker Palau 56859 AQUA SPIRIT Vessel (Linked To: BENOIL SHIPPING INC) IRAN-EO13902 50991 Vessel Registration Identification IMO 9197727 50992 MMSI 352001226 195831 Vessel Year of Build 1999 3E3983 LPG Tanker Panama 56860 CHIRON 5 Vessel (Linked To: TRADE BRIDGE GLOBAL INC.) IRAN-EO13902 50993 Vessel Registration Identification IMO 9306665 50995 MMSI 620827000 195835 Vessel Year of Build 2005 D6A2827 Products Tanker Comoros 56861 KEEL Vessel (Linked To: TRADE BRIDGE GLOBAL INC.) IRAN-EO13902 50996 MMSI 620800174 50997 Vessel Registration Identification IMO 9176929 195839 Vessel Year of Build 2002 D6A4174 Shuttle Tanker Comoros 56862 Stanislas GASHUGI Individual DRCONGO 50998 National ID No. 1197380088990106 Rwanda 195844 Gender Male

87043 Kigali Rwanda

95845 Rwanda true 95842 03 Mar 1973 true 95843 Burundi true 56863 Mubarakh MUGANGA Individual DRCONGO 50999 National ID No. 1196780016764179 Rwanda 51000 Passport PD100862 Rwanda 19 Aug 2026 195847 Gender Male 88105 a.k.a. weak MK MUBARKH

87045 Rugando Kigali Rwanda

95849 Rwanda true 95846 26 Jun 1967 true 95848 Kampala, Uganda true 56864 Babak Morteza ZANJANI Individual IRAN-EO13902 195851 Gender Male 195876 Additional Sanctions Information - Subject to Secondary Sanctions

87047 United Arab Emirates

95853 Iran true 95854 United Arab Emirates false 95850 12 Mar 1974 true 95852 Tehran, Iran true 56865 ZEDCEX EXCHANGE LTD Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-EO13902 SDGT IFSR 51001 Company Number 14311274 United Kingdom 22 Aug 2022 195862 Website www.zedcex.com 195859 Organization Established Date 22 Aug 2022 195860 Organization Type: Financial and Insurance Activities 195868 Digital Currency Address - TRX TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv 195869 Digital Currency Address - TRX TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx 195870 Digital Currency Address - TRX TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8 195871 Digital Currency Address - TRX TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa 195872 Digital Currency Address - TRX TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC 195874 Digital Currency Address - TRX TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE 195875 Digital Currency Address - TRX TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7 195877 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196088 Additional Sanctions Information - Subject to Secondary Sanctions

87050 71-75 Shelton Street London WC2H 9JQ United Kingdom

56867 ZEDXION EXCHANGE LTD Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-EO13902 SDGT IFSR 51002 Company Number 13404089 United Kingdom 17 May 2021 196089 Additional Sanctions Information - Subject to Secondary Sanctions 195866 Website www.zedxion.io 195878 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 195863 Organization Established Date 17 May 2021 195864 Organization Type: Financial and Insurance Activities 88110 a.k.a. strong ZEDXION LIMITED

87053 71-75 Shelton Street London WC2H 9JQ United Kingdom

56868 FLEET TANQO PRIVATE LIMITED Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 51276 C.I.N. U70200MH2025PTC449767 India 51277 Identification Number IMO 0261023 196566 Organization Established Date 06 Mar 2025

87346 Office 2001, 20 Floor, G-Square Business Park Plot 25/26, Sector 30 Vashi Navi Mumbai Maharashtra 400703 India

56870 MANARAT ALKHALEEJ MARINE SERVICES FZE Entity IRAN-EO13846 51057 Business Registration Number 18885 United Arab Emirates 196077 Organization Established Date 2020 195953 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

87109 Office E-23 F-35 P1-ELOB Hamriyah Free Zone Sharjah United Arab Emirates

56890 Mehdi HAJIAN LEF Commander for Kermanshah Province Individual (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) IRAN-HR 51015 National ID No. 3359178221 Iran 196005 Additional Sanctions Information - Subject to Secondary Sanctions 195882 Gender Male 88152 a.k.a. strong HAJJIAN Mehdi

87067 Kermanshah Iran

95884 Iran true 95883 16 Aug 1976 true 56891 Hossein Zare KAMALI IRGC Commander for Hamadan Province Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR IRAN-HR IRGC 51016 Passport R57381834 Iran 01 Jul 2027 195886 Gender Male 196007 Additional Sanctions Information - Subject to Secondary Sanctions

87134 Iran

95888 Iran true 95885 27 Jun 1961 true 95887 Mehriz, Iran true 56892 Hamid DAMGHANI IRGC Commander for Gilan Province Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR IRAN-HR IRGC 51017 National ID No. 4590769603 Iran 195890 Gender Male 196004 Additional Sanctions Information - Subject to Secondary Sanctions

87133 Iran

95891 Iran true 95889 23 Sep 1973 true 56893 Majid KHADEMI Islamic Revolutionary Guard Corps Intelligence Organization Commander Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRGC IFSR IRAN-HR 51018 National ID No. 2571042165 Iran 196001 Additional Sanctions Information - Subject to Secondary Sanctions 195894 Gender Male

87071 Tehran Iran

95893 Iran true 95892 06 Sep 1962 true 56894 Ghorban Mohammad VALIZADEH Islamic Revolutionary Guard Corps Commander for Tehran Province Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IRAN-HR IFSR IRGC 51019 National ID No. 0872896595 Iran 195896 Gender Male 196003 Additional Sanctions Information - Subject to Secondary Sanctions 88157 a.k.a. strong VALIZADEH SHARAK Ghorban Mohammad

87073 Tehran Iran

95897 Iran true 95895 23 Sep 1974 true 56896 DIAKO IC VE DIS TICARET ANONIM SIRKETI Entity IRAN-EO13846 51026 Registration Number 237006 Turkey 195908 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 195916 Organization Established Date 2020

87084 S Ofis, No: 5-48 Merkez Mahallesi Firuze Sokak Kagithane Istanbul 34406 Turkey

56897 GAZ CRYSTAL Vessel (Linked To: MPHASIS MARINE SOLUTIONS FZE) IRAN-EO13846 51022 Vessel Registration Identification IMO 9318618 51023 MMSI 352003562 195904 Vessel Year of Build 2006 3E5206 LPG Tanker Panama 56898 MHK SHIPPING CORP Entity IRAN-EO13846 51024 Registration Number 116313 Marshall Islands 51025 Identification Number IMO 6388881 195907 Organization Established Date 2022 196044 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

87081 Daire 12, Blok 3, Buyaka-2 Sitesi Poligon Caddesi 8C, FSM Mah Umraniye Istanbul 34770 Turkey

87169 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

56899 VICENS MARINE CO Entity IRAN-EO13846 51027 Identification Number IMO 0356257 195932 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 196098 Organization Established Date 05 May 2025

87083 Trust Company Complex, Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

56900 GAS RIVER Vessel (Linked To: MHK SHIPPING CORP) IRAN-EO13846 51029 Vessel Registration Identification IMO 9369760 51030 MMSI 352002355 195912 Vessel Year of Build 2008 3E2285 LPG Tanker Panama 56901 STAREX DIS TICARET KIMYA ANONIM SIRKETI Entity IRAN-EO13846 51028 Registration Number 16189 Turkey 51116 Tax ID No. 7810825214 Turkey 195914 Organization Established Date 2019 195913 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

87087 No: 20/2 Yenisehir Mahallesi Maresal Cakmak Caddesi Iskenderun Hatay 31200 Turkey

56902 AQUA LIVE Vessel (Linked To: VICENS MARINE CO) IRAN-EO13846 51034 Vessel Registration Identification IMO 9282792 51036 MMSI 307031000 195926 Vessel Year of Build 2004 P4AE06 Crude Oil Tanker Aruba 56903 BAKHT AL AZHAR TRADING L.L.C Entity IRAN-EO13846 51031 Business Registration Number 1062996 United Arab Emirates 51032 License 401169 United Arab Emirates 195918 Organization Established Date 2022 195919 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

87091 Dubai United Arab Emirates

56904 Eskandar MOMENI KALAGARI Individual IRAN-HR 51044 Passport D10016001 Iran 27 Nov 2029 195996 Gender Male 195997 Additional Sanctions Information - Subject to Secondary Sanctions 88188 a.k.a. strong MOMENI Eskandar

87132 Iran

95921 Iran true 95935 15 Jan 1963 true 95920 Qaem Shahr, Mazandaran, Iran true 56905 FORTUNE GAS Vessel (Linked To: MHK SHIPPING CORP) IRAN-EO13846 51033 Vessel Registration Identification IMO 9471123 51035 MMSI 352002555 195925 Vessel Year of Build 2010 3E2335 LPG Tanker Panama 56907 SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD. Entity IRAN-EO13846 51039 Unified Social Credit Code (USCC) 91310115MA1HBB8PXH China 51040 Trade License No. 310115004056329 China 51041 Identification Number IMO 6172081 195933 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 196087 Organization Established Date 28 Jul 2020

87096 No. 24, Yangxin East Road Shanghai 200120 China

56909 YONGHENG OCEAN Vessel (Linked To: SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.) IRAN-EO13846 51045 Vessel Registration Identification IMO 9234472 51046 MMSI 314001129 195937 Vessel Year of Build 2002 8PZW8 Chemical/Oil Tanker Barbados 56910 ALL WIN SHIPPING MANAGEMENT LIMITED Entity IRAN-EO13846 51047 Identification Number IMO 6477293 51048 Business Registration Number 76231548 Hong Kong 195938 Organization Established Date 18 Sep 2019 195939 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

87101 Room 52D, 3rd Floor, Prosperity Industrial Building 2, Tai Yau Street, Diamond Hill Kowloon Hong Kong 999077 China

56911 AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI Entity IRAN-EO13846 51049 Registration Number 12659 Turkey 51050 Tax ID No. 7970344221 Turkey 196046 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 195940 Organization Established Date 23 Aug 2011 88177 a.k.a. strong AMON KIMYA VE MAKINE SAN. TIC. LTD. STI

87103 Kat: 5 Daire: 20 5 Temmuz Caddesi No.:9 Cay Mahallesi Iskenderun Hatay 31200 Turkey

56912 ELYSIAN HORIZON CORP Entity IRAN-EO13846 51051 Identification Number IMO 6437311 51052 Business Registration Number 238947 Seychelles 195942 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

87105 Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Island Seychelles

56913 VICSCENE Vessel (Linked To: ALL WIN SHIPPING MANAGEMENT LIMITED) IRAN-EO13846 51054 Vessel Registration Identification IMO 9290775 51055 MMSI 314857000 195948 Vessel Year of Build 2004 88182 a.k.a. strong GLOBAL HARVEST 8PAA6 Crude Oil Tanker Barbados 56914 Mehmet OZSUREN Individual (Linked To: AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI) IRAN-EO13846 51053 Passport 203970 Turkey 196047 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 195946 Gender Male

87108 United Kingdom

95945 Turkey true 95943 01 Sep 1960 true 95944 Turkey true 56915 ZEVS Vessel (Linked To: ELYSIAN HORIZON CORP) IRAN-EO13846 51056 Vessel Registration Identification IMO 9168946 51058 MMSI 613833000 195952 Vessel Year of Build 1999 TJMC822 Crude Oil Tanker Cameroon 56916 MARS OCEANWAY INC Entity IRAN-EO13846 51059 Identification Number IMO 0109043 196048 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 195955 Organization Established Date 2024

87112 Ibrahim Koray Sokak Aydintepe Mah, 20/7 Tuzla Istanbul Turkey

87113 80 Broad Street Monrovia Liberia

56917 OCEAN GUARDIAN Vessel (Linked To: MANARAT ALKHALEEJ MARINE SERVICES FZE) IRAN-EO13846 51060 Vessel Registration Identification IMO 9267948 51061 MMSI 352004037 195963 Vessel Year of Build 2003 3E5421 Oil Products Tanker Panama 56918 WHITE SHARK Vessel (Linked To: MARS OCEANWAY INC) IRAN-EO13846 51062 Vessel Registration Identification IMO 9155626 51063 MMSI 268257103 195962 Vessel Year of Build 1998 T7DB9 LPG Tanker San Marino 56919 FLUXUS MARINE INC Entity IRAN-EO13846 51066 Identification Number IMO 6266343 196096 Organization Established Date 2021 195967 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

87117 Apartment 6, ul Zhambyla 145 Karaganda Kazakhstan

87118 0179, 37 Ilia Chavchavadze St Tbilisi Georgia

56920 AL SAFA Vessel (Linked To: MANARAT ALKHALEEJ MARINE SERVICES FZE) IRAN-EO13846 51064 Vessel Registration Identification IMO 9222649 51065 MMSI 352978129 195964 Vessel Year of Build 2001 3E3958 Oil Products Tanker Panama 56921 VETER Vessel (Linked To: FLUXUS MARINE INC) IRAN-EO13846 51067 Vessel Registration Identification IMO 9233739 51068 MMSI 613699000 195973 Vessel Year of Build 2002 TJMC657 Crude Oil Tanker Cameroon 56922 MPHASIS MARINE SOLUTIONS FZE Entity IRAN-EO13846 51069 Identification Number IMO 6340584 195974 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 195976 Organization Established Date 2022

87121 Office G23, Building 1 Hamriyah Free Zone Sharjah United Arab Emirates

56923 QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD Entity IRAN-EO13846 51070 Identification Number IMO 0213341 196097 Organization Established Date 2025 195975 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

87123 Room 2501 117, Zijinshan Lu Huangdao Qu Qingdao Shandong 266000 China

56924 BENLAI Vessel (Linked To: QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD) IRAN-EO13846 51071 Vessel Registration Identification IMO 9312494 51072 MMSI 314146000 195981 Vessel Year of Build 2006 8PQJ Crude Oil Tanker Barbados 56925 RAYYAN GAS Vessel (Linked To: MPHASIS MARINE SOLUTIONS FZE) IRAN-EO13846 51073 Vessel Registration Identification IMO 9133109 51074 MMSI 511101365 195984 Vessel Year of Build 1997 T8A4711 LPG Tanker Palau 56926 ELEVATE MARINE MANAGEMENT PRIVATE LIMITED Entity IRAN-EO13846 51075 Identification Number IMO 0121567 51077 C.I.N. U52242MH2024PTC435341 India 195985 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 195986 Organization Established Date 2024 88197 a.k.a. strong ELEVATE MARINE MANAGEMENT PVT

87127 Office 204, 2nd Floor Thapar Complex, Plot 51, Sector 15 CBD Belapur Navi Mumbai Maharashtra 400614 India

56927 BENEDICT Vessel (Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED) IRAN-EO13846 51078 MMSI 613003709 51079 Vessel Registration Identification IMO 9293155 195990 Vessel Year of Build 2005 TJMC128 Crude Oil Tanker Cameroon 56928 RWANDA DEFENCE FORCE Entity DRCONGO 195994 Organization Established Date Jul 2002 195998 Organization Type: Defense activities 196017 Target Type Government Entity 195995 Website https://www.mod.gov.rw/rdf/overview 88201 a.k.a. weak RDF

87131 Ministry of Defence KG 1 Roundabout Kigali Rwanda

56929 Akash Anant SHINDE Individual (Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED) IRAN-EO13846 51080 Identification Number 10970777 India 195991 Gender Male 195992 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

87162 India

96090 India true 95993 22 Jul 2000 true 56930 Andrey Viktorovich BORISOV Individual (Linked To: HIZBALLAH) SDGT 51081 Passport 530156715 Russia 17 Aug 2021 51082 Passport 764083448 Russia 12 Mar 2031 51083 National ID No. 4505484392 Russia 196013 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196011 Gender Male 196037 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

87136 21-2-264 Yasnogorskaya Str. Moscow 117463 Russia

96010 Russia true 96008 18 Mar 1978 true 96009 Moscow, Russia true 56931 PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI Entity (Linked To: HIZBALLAH) SDGT 51084 Commercial Registry Number 1034157 Turkey 196015 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196014 Organization Established Date 20 Aug 2024 196041 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

87138 Ayazaga Mah., Azerbaycan Cad. 2B No: 3K Ic Kapi No: 35 Sariyer Istanbul Turkey

56932 SEA SURF SHIPPING LIMITED Entity (Linked To: HIZBALLAH) SDGT 51086 Identification Number IMO 6477625 196042 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 196016 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87140 Ibrahim Koray Sokak 20/6, Aydintepe Mah., 99500 Tuzla Istanbul Turkey

56933 BRILLIANCE MARITIME VENTURES S.A. Entity (Linked To: HIZBALLAH) SDGT 51087 Identification Number IMO 6402222 51088 RUC # 155736037-2-2023 Panama 196018 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196039 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 196043 Organization Established Date 13 Apr 2023

87142 21st Floor, Global Plaza Building, Calle 50 Panama City Panama

56934 LARA Vessel (Linked To: SEA SURF SHIPPING LIMITED) SDGT 51089 Vessel Registration Identification IMO 9221475 196021 Vessel Year of Build 2000 196050 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 196026 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 General Cargo St. Kitts & Nevis 56935 BRILLIANCE Vessel (Linked To: BRILLIANCE MARITIME VENTURES S.A.) SDGT 51090 Vessel Registration Identification IMO 9450715 196025 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196024 Vessel Year of Build 1999 196049 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Bulk Carrier Panama 56936 Mohamed Nayef MAGED Individual (Linked To: AL-QARD AL-HASSAN ASSOCIATION) SDGT 196030 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196028 Gender Male 196035 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 88210 a.k.a. strong MAJED Mohamed

87146 13 Kherbet Selm Bent Jbeil Lebanon

96029 Lebanon true 96027 30 Sep 1989 true 56937 JOOD SARL Entity (Linked To: HIZBALLAH) SDGT 51091 Registration Number 2078233 Lebanon 51092 Registration Number 6007003 Lebanon 196034 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196036 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 196031 Organization Established Date 03 Jun 2025 196033 Organization Type: Wholesale of jewelry, watches, precious stones, and precious metals 88213 a.k.a. weak JUD

87148 423/6, Chiyah Baabda Lebanon

56951 SILVAR Vessel (Linked To: FLEET TANQO PRIVATE LIMITED) IRAN-EO13902 51094 Vessel Registration Identification IMO 9291262 51095 MMSI 613414707 196059 Vessel Year of Build 2005 TJMA37 Crude Oil Tanker Cameroon 56952 DAPHNE V Vessel (Linked To: FLEET TANQO PRIVATE LIMITED) IRAN-EO13902 51096 Vessel Registration Identification IMO 9321677 51097 MMSI 352002063 196063 Vessel Year of Build 2006 3E3751 Crude Oil Tanker Panama 56953 ANAYA Vessel (Linked To: FLEET TANQO PRIVATE LIMITED) IRAN-EO13902 51098 Vessel Registration Identification IMO 9326885 51099 MMSI 352001906 196067 Vessel Year of Build 2008 3E3719 Oil Products Tanker Panama 56954 VERSA Vessel (Linked To: FLEET TANQO PRIVATE LIMITED) IRAN-EO13902 51100 Vessel Registration Identification IMO 9379301 51101 MMSI 352001907 196071 Vessel Year of Build 2008 3E3720 Crude Oil Tanker Panama 56955 HORAE Vessel (Linked To: FLEET TANQO PRIVATE LIMITED) IRAN-EO13902 51102 Vessel Registration Identification IMO 9413004 51103 MMSI 352179000 196076 Vessel Year of Build 2009 3FUU Crude Oil Tanker Panama 56956 AURA LINES INC. Entity IRAN-EO13902 51104 Registration Number 125871 Marshall Islands 51105 Identification Number IMO 6506631 196078 Organization Established Date 10 May 2024

87158 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

56957 AURA Vessel (Linked To: AURA LINES INC.) IRAN-EO13902 51106 Vessel Registration Identification IMO 9274563 51107 MMSI 650000181 196082 Vessel Year of Build 2003 197400 Former Vessel Flag Palau C9NA63 LPG Tanker Mozambique 56958 HAPUKA MARINE LTD. Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 51278 Identification Number IMO 6467751 51279 Registration Number 122274 Marshall Islands 196567 Organization Established Date 16 Oct 2023

87347 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

56959 CAUVERI Vessel (Linked To: HAPUKA MARINE LTD.) IRAN-EO13902 51108 Vessel Registration Identification IMO 9282508 51109 MMSI 613271440 196086 Vessel Year of Build 2005 TJMOK5 Crude Oil Tanker Cameroon 56970 ADAK PARGAS PARS TRADING COMPANY Entity (Linked To: KLINGE, Marco) IFSR NPWMD 51135 National ID No. 14012064114 Iran 51136 Registration Number 22875 Iran 196106 Organization Established Date 06 Mar 2023 196107 Additional Sanctions Information - Subject to Secondary Sanctions

87166 Bandar Abbas Hormozgan Iran

56971 MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC Entity (Linked To: KLINGE, Marco) IFSR NPWMD 51137 Chamber of Commerce Number 377082 United Arab Emirates 51138 Commercial Registry Number 1627661 United Arab Emirates 51139 Business Registration Number 996003 United Arab Emirates 196109 Additional Sanctions Information - Subject to Secondary Sanctions 196108 Organization Established Date 01 Oct 2021 to 31 Oct 2021 88273 a.k.a. strong MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC

87168 Dubai United Arab Emirates

56973 CENTRO CAMBIARIO LA PESETA, S.A. DE C.V. Entity (Linked To: JURAIDINI SILVA, Oscar Guillermo) ILLICIT-DRUGS-EO14059 SDGT 51141 Folio Mercantil No. 1610 Mexico 196115 Organization Established Date 01 Feb 2012 196116 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. 196128 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87173 Matamoros Tamaulipas Mexico

56974 OJ LIVING TRUST, S.A.P.I. DE C.V. Entity (Linked To: JURAIDINI SILVA, Oscar Guillermo) ILLICIT-DRUGS-EO14059 SDGT 51142 Folio Mercantil No. N-2023006827 Mexico 196130 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196117 Organization Established Date 28 Nov 2022 196118 Organization Type: Real estate activities with own or leased property

87175 Monterrey Nuevo Leon Mexico

56975 RK REAL KING, S.A. DE C.V. Entity (Linked To: JURAIDINI SILVA, Oscar Guillermo) ILLICIT-DRUGS-EO14059 SDGT 51143 Folio Mercantil No. N-2018095907 Mexico 196119 Organization Established Date 23 Nov 2018 196120 Organization Type: Real estate activities with own or leased property 196131 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87177 Queretaro Queretaro Mexico

56976 SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V. Entity (Linked To: JURAIDINI SILVA, Oscar Guillermo) ILLICIT-DRUGS-EO14059 SDGT 51144 Folio Mercantil No. N-2022000577 Mexico 196133 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196121 Organization Established Date 10 Dec 2021 196122 Organization Type: Transportation and storage

87179 Matamoros Tamaulipas Mexico

56977 CUCUMBER SWEET WAVES LTD Entity (Linked To: JURAIDINI SILVA, Oscar Guillermo) ILLICIT-DRUGS-EO14059 SDGT 51145 Company Number 15928462 United Kingdom 196123 Organization Established Date 02 Sep 2024 196124 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87181 27 Old Gloucester Street London WC1N 3AX United Kingdom

56978 OGUI FLETES Entity (Linked To: JURAIDINI SILVA, Oscar Guillermo) ILLICIT-DRUGS-EO14059 SDGT 196126 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196125 Organization Type: Transportation and storage

87183 Matamoros Tamaulipas Mexico

56981 NOBITEX Entity IRAN-EO13902 IRAN SDGT 51147 Company Number 1400769571 Iran 196313 Organization Type: Financial and Insurance Activities 196286 Website nobitex.ir 198457 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196314 Additional Sanctions Information - Subject to Secondary Sanctions 88287 a.k.a. strong RAHKAR FANAVARI NOOYAN

87188 Unit 1002, Floor 10, Sharif Technology Tower Akbari Corner, Salehi Boulevard Tarasht Tehran Iran

56990 Sergey Sergeyevich ZELENYUK Individual CYBER4 PAIPA CAATSA - RUSSIA 51155 Tax ID No. 780223642330 Russia 196271 PAIPA Section 2 Information: BLOCKING OF PROPERTY (individual). Sec.2(b)(2)(a)- All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods. 196254 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 196148 Gender Male 88291 a.k.a. strong ZELENYUK Sergei Sergeevich 88292 a.k.a. strong ZELENYUK Sergey Sergeevich 88293 a.k.a. weak SRGSRGSRG111 88294 a.k.a. weak MORTENOIR

87206 Rimsky-Korsakov Prospect, Building 109-111, Litera/Block A, Apartment 20 Saint Petersburg 190068 Russia

96149 Russia true 96146 17 Mar 1994 true 96147 Saint Petersburg, Russia true 56991 MATRIX LLC Entity CYBER4 PAIPA CAATSA - RUSSIA 51156 Tax ID No. 7807251301 Russia 51157 Registration Number 1217800148609 Russia 196150 Organization Established Date 27 Sep 2021 196151 Organization Type: Computer programming activities 196261 PAIPA Section 2 Information: BLOCKING OF PROPERTY (entity). Sec.2(b)(1)(A) - All property and interests in property of this entity are blocked, and all transactions with this entity are prohibited, except for the importation of goods. 196262 PAIPA Section 2 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec.2(b)(1)(D) - United States financial institutions are prohibited from making loans or providing credits to this entity totaling more than $10,000,000 in any 12-month period, subject to the exception set forth in PAIPA Section 2(b)(1)(D). 196263 PAIPA Section 2 Information: FOREIGN EXCHANGE. Sec.2(b)(1)(H) - Transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this entity has any interest are prohibited. 196264 PAIPA Section 2 Information: BANKING TRANSACTIONS. Sec.2(b)(1)(I) - Any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of this entity, are prohibited. 196265 PAIPA Section 2 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec.2(b)(1)(J) - Any United States person is prohibited from investing in or purchasing significant amounts of equity or debt instruments of this entity. 196257 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 196167 Website opzero.ru 88296 a.k.a. strong OPERATION ZERO 88297 a.k.a. strong MATRIX LTD 88298 a.k.a. strong OPZERO 88299 a.k.a. strong LLC MATRITSA 88341 a.k.a. strong MATRIX LIMITED

87208 Sh. Petergofskoe, 73, Letter T, Office 26/1, Room 1, Municipal District Sosnovaya Polyana Saint Petersburg 198206 Russia

56992 SPECIAL TECHNOLOGY SERVICES LLC FZ Entity (Linked To: ZELENYUK, Sergey Sergeyevich) CYBER4 PAIPA CAATSA - RUSSIA 196256 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 196152 Organization Established Date 07 Dec 2024 196153 Organization Type: Computer programming activities 196266 PAIPA Section 2 Information: BLOCKING OF PROPERTY (entity). Sec.2(b)(1)(A) - All property and interests in property of this entity are blocked, and all transactions with this entity are prohibited, except for the importation of goods. 196267 PAIPA Section 2 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec.2(b)(1)(D) - United States financial institutions are prohibited from making loans or providing credits to this entity totaling more than $10,000,000 in any 12-month period, subject to the exception set forth in PAIPA Section 2(b)(1)(D). 196268 PAIPA Section 2 Information: FOREIGN EXCHANGE. Sec.2(b)(1)(H) - Transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this entity has any interest are prohibited. 196269 PAIPA Section 2 Information: BANKING TRANSACTIONS. Sec.2(b)(1)(I) - Any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of this entity, are prohibited. 196270 PAIPA Section 2 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec.2(b)(1)(J) - Any United States person is prohibited from investing in or purchasing significant amounts of equity or debt instruments of this entity.

87210 Meydan Grandstand, 6th Floor, Meydan Road, Nad Al Sheba Dubai United Arab Emirates

56993 Marina Evgenyevna VASANOVICH Individual (Linked To: ZELENYUK, Sergey Sergeyevich) CYBER4 CAATSA - RUSSIA 51213 Passport 761424486 Russia 23 Aug 2029 51214 National ID No. 40 23 685988 Russia 196155 Gender Female 196255 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 88302 a.k.a. strong VASANOVICH Marina Yevgenyevna

87212 Russia

96156 Russia true 96154 21 Nov 2003 true 96287 Novocherkassk, Rostovskaya Oblast, Russia true 56994 Azizjon Makhmudovich MAMASHOYEV Individual (Linked To: ZELENYUK, Sergey Sergeyevich) CYBER4 CAATSA - RUSSIA 51158 Passport FA2783585 Uzbekistan 16 May 2031 51159 National ID No. AD3927969 Uzbekistan 196158 Gender Male 196258 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 88304 a.k.a. strong MAMASHOYEV Azizjon Maxmudovich

87214 60 Amir Timur Avenue Tashkent Uzbekistan

96159 Uzbekistan true 96157 20 Feb 1987 true 56995 Oleg Vyacheslavovich KUCHEROV Individual (Linked To: ZELENYUK, Sergey Sergeyevich) CYBER4 CAATSA - RUSSIA 196259 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 196162 Gender Male 88306 a.k.a. weak GABR

87216 Samara Russia

96163 Russia true 96160 03 Jun 1973 true 96161 Togliatti, Russia true 56996 ADVANCE SECURITY SOLUTIONS Entity (Linked To: MAMASHOYEV, Azizjon Makhmudovich) CYBER4 CAATSA - RUSSIA 196164 Organization Established Date 2025 196165 Organization Type: Computer programming activities 196260 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 196166 Website advance-sec.com 88308 a.k.a. weak ADVANCED SECURITY SOLUTIONS

87218 R-311-315, Jumeirah Living Marina Gate 3 P.O. Box 121828 Dubai United Arab Emirates

87219 Tashkent Uzbekistan

56997 BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY Entity IRAN-EO13902 51160 Registration Number 3663 Iran 51161 National ID No. 14003124066 Iran 51162 Identification Number IMO 5965711 196471 Additional Sanctions Information - Subject to Secondary Sanctions 196168 Organization Established Date 25 Dec 2012 88310 a.k.a. strong BEHENGAM TADBEER QESHM SHIPPING COMPANY

87221 Gholestan Boulevard, Between Imam Gholi Khan Square and Hafez Square, Saman Administrative Site Qeshm Iran 7951613612 Iran

87222 Irancheh Iran

56998 ATEELA 1 Vessel (Linked To: BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY) IRAN-EO13902 51163 MMSI 422044800 51199 Vessel Registration Identification IMO 9548990 196170 Vessel Year of Build 2009 EPCF9 Products Tanker Iran 56999 ATEELA 2 Vessel (Linked To: BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY) IRAN-EO13902 51200 Vessel Registration Identification IMO 9549009 51226 MMSI 422044900 196180 Vessel Year of Build 2010 EPCG2 Products Tanker Iran 57001 POROS MARITIME VENTURES S.A. Entity IRAN-EO13902 51167 RUC # 155768186-2-2025 Panama 51168 Identification Number IMO 0260904 196183 Organization Established Date 04 Jun 2025

87228 21st Floor, Global Plaza, Calle 50 Panama City Panama

57002 OCEAN KUDOS SHIPPING COMPANY LIMITED Entity IRAN-EO13902 51169 Identification Number IMO 0118435 51170 Registration Number 129014 Marshall Islands 196184 Organization Established Date 26 Nov 2024

87230 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

57003 MISTRAL FLEET CO LTD Entity IRAN-EO13902 51171 Identification Number IMO 0334947 196186 Organization Established Date 2025 196185 Nationality of Registration Virgin Islands, British 88317 a.k.a. strong MISTRAL FLEET COMPANY LIMITED

87232 Road Town Tortola Virgin Islands, British

57004 VAST MARINE INC Entity IRAN-EO13902 51172 Identification Number IMO 6421571 196187 Organization Established Date 2023 88319 a.k.a. strong VAST MARINE INCORPORATED

87234 80 Broad Street Monrovia Liberia

57005 HOOT Vessel (Linked To: POROS MARITIME VENTURES S.A.) IRAN-EO13902 51173 MMSI 371686000 51194 Vessel Registration Identification IMO 9267962 196191 Vessel Year of Build 2003 3FIQ9 LPG Tanker Panama 57006 REMIZ Vessel (Linked To: GOLDWAVE MARITIME SERVICES INC) IRAN-EO13902 51175 Vessel Registration Identification IMO 9223344 51176 MMSI 352005545 196195 Vessel Year of Build 2002 3E8793 Crude Oil Tanker Panama 57007 DANUTA I Vessel (Linked To: ITHAKI MARITIME AND TRADING S.A.) IRAN-EO13902 51177 Vessel Registration Identification IMO 9193721 51178 MMSI 511101556 196199 Vessel Year of Build 2000 T8A4990 LPG Tanker Palau 57008 ALAA Vessel (Linked To: KAITO NAVIGATION SA) IRAN-EO13902 51179 Vessel Registration Identification IMO 9155341 51180 MMSI 511101662 196203 Vessel Year of Build 1998 T8A5128 LPG Tanker Palau 57009 GAS FATE Vessel (Linked To: NYR SHIPPING CO.) IRAN-EO13902 51181 Vessel Registration Identification IMO 9147394 51182 MMSI 352004577 196207 Vessel Year of Build 1999 3E6859 LPG Tanker Panama 57010 NYR SHIPPING CO. Entity IRAN-EO13902 51183 Identification Number IMO 0148434 51184 Registration Number 126284 Marshall Islands 196208 Organization Established Date 31 May 2024

87241 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

57011 KAITO NAVIGATION SA Entity IRAN-EO13902 51185 Identification Number IMO 0092021 196209 Organization Established Date 2024

87243 80 Broad Street Monrovia Liberia

57012 ITHAKI MARITIME AND TRADING S.A. Entity IRAN-EO13902 51186 Identification Number IMO 6329280 51187 RUC # 155721579-2-2022 Panama 196210 Organization Established Date 2022

87245 Global Plaza Tower Calle 50 Panama City Panama

57013 GOLDWAVE MARITIME SERVICES INC Entity IRAN-EO13902 51188 Registration Number 127600 Marshall Islands 51189 Identification Number IMO 0042648 196211 Organization Established Date 21 Aug 2024

87247 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

57014 OCEAN KOI Vessel (Linked To: OCEAN KUDOS SHIPPING COMPANY LIMITED) IRAN-EO13902 51192 MMSI 314001038 51193 Vessel Registration Identification IMO 9255933 196215 Vessel Year of Build 2004 8P2574 Crude Oil Tanker Barbados 57015 NORTH STAR Vessel (Linked To: MISTRAL FLEET CO LTD) IRAN-EO13902 51195 Vessel Registration Identification IMO 9299563 51196 MMSI 314109000 196219 Vessel Year of Build 2005 8PPB Crude Oil Tanker Barbados 57016 FELICITA Vessel (Linked To: VAST MARINE INC) IRAN-EO13902 51197 Vessel Registration Identification IMO 9167162 51198 MMSI 620999032 196223 Vessel Year of Build 2000 D6A3040 Crude Oil Tanker Comoros 57017 Gedo Hamdan Ahmed MOHAMED Individual SUDAN-EO14098 51202 National ID No. 21932935991 Sudan 196227 Gender Male 88338 a.k.a. weak ABU SHOK 88339 a.k.a. weak ABANSHUK 88340 a.k.a. weak ABU NSHOUK

87252 Sudan

96273 Sudan true 96228 1973 true 96272 Kutum, North Darfur, Sudan true 57020 Tijani Ibrahim Moussa MOHAMED Rapid Support Forces Field Commander in Sudan Individual SUDAN-EO14098 196275 Gender Male 88345 a.k.a. weak AL ZEIR SALEM 88346 a.k.a. weak AL ZEER SALEM

87256 Sudan

96274 Sudan true 57021 Elfateh Abdullah Idris ADAM Rapid Support Forces Commander in Sudan Individual SUDAN-EO14098 196276 Gender Male 88349 a.k.a. strong IDRIS Al-Fateh Abdullah 88350 a.k.a. weak ISSA ABU LULU 88351 a.k.a. weak ABU LULU

87258 Sudan

96277 Sudan true 57023 SHIPZA SHIPPING LIMITED Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 51203 Registration Number 110111 Marshall Islands 51204 Identification Number IMO 6399908 196278 Organization Established Date 20 Jul 2021

87261 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

57024 TAYLOR SHIPPING FZCO Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 51205 License 50394 United Arab Emirates 196280 Organization Established Date 30 May 2024 196279 Website https://taylor-shipping.com/

87263 BCB3 304, Third Floor, Business Cluster, Building 3 Dubai CommerCity Dubai United Arab Emirates

57028 Amir Hossein RAD Individual IRAN-EO13902 SDGT 51212 National ID No. 4324461872 Iran 196299 Email Address radamir@gmail.com 196300 Email Address arad@nobitex.ir 196283 Gender Male 196315 Additional Sanctions Information - Subject to Secondary Sanctions 198458 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196301 Phone Number 989121810513 88361 a.k.a. strong RAD Amirhossein 88362 a.k.a. strong RAD Amir

87274 Qazvin Iran

96282 Iran true 96285 21 Mar 1986 true 57030 NARDIE INTERNATIONAL S.A. Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 51215 Registration Number 123942 Marshall Islands 51216 Identification Number IMO 6505871 196288 Organization Established Date 25 Jan 2024

87276 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

57031 ANIKA LINES INC. Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 51217 Registration Number 125917 Marshall Islands 51218 Identification Number IMO 6503450 196289 Organization Established Date 14 May 2024

87278 Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

57032 BELLARIS Vessel (Linked To: NARDIE INTERNATIONAL S.A.) IRAN-EO13902 51219 Vessel Registration Identification IMO 9332614 51220 MMSI 352001849 196290 Vessel Year of Build 2008 3E2763 Oil Products Tanker Panama 57033 ANIKA Vessel (Linked To: ANIKA LINES INC.) IRAN-EO13902 51221 Vessel Registration Identification IMO 9417464 51222 MMSI 352002243 196294 Vessel Year of Build 2009 3E2232 Crude/Oil Products Tanker Panama 57034 Song Guk YUN Individual DPRK4 51223 Passport 180131469 Korea, North 196394 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 196395 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 196306 Gender Male 196304 Digital Currency Address - ETH 0xb637f84b66876ebf609c2a4208905f9ddac9d075 196305 Digital Currency Address - ETH 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3 88368 a.k.a. strong YUN So'ng-kuk

87282 Boten Laos

96307 Korea, North true 96303 27 Jul 1969 true 57035 Minh Quang HOANG Individual (Linked To: YUN, Song Guk) DPRK4 51224 National ID No. 001093019421 Vietnam 196392 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 196393 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 196310 Gender Male 196312 Digital Currency Address - XBT bc1qyy5pt5cx3zth8xlj92lq5y87dh8xv3nwgs4ncq

87284 Hanoi Vietnam

96309 Vietnam true 96308 16 Nov 1993 true 96311 Hanoi, Vietnam true 57036 York Louis CELESTINO HERRERA Individual (Linked To: YUN, Song Guk) DPRK4 51239 Passport XDB250498 Spain 51240 Passport EM0642806 Dominican Republic 28 Feb 2013 28 Feb 2019 51241 National ID No. 24558183W Dominican Republic 196341 Gender Male 196390 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 196391 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

87286 Barcelona Spain

96339 Dominican Republic true 96340 Spain false 96343 07 Nov 1996 true 96342 La Vega, Dominican Republic true 57050 Mohammad ABEDINI Individual (Linked To: QODS AVIATION INDUSTRIES) IRAN-CON-ARMS-EO 51235 National ID No. 5100152982 Iran 51243 Passport T54523589 Iran 196329 Gender Male 196356 Additional Sanctions Information - Subject to Secondary Sanctions

87306 Iran

96328 Iran true 96327 27 Aug 1995 true 57051 Mehdi ZAND Individual (Linked To: QODS AVIATION INDUSTRIES) IRAN-CON-ARMS-EO 51236 National ID No. 0386329192 Iran 196359 Additional Sanctions Information - Subject to Secondary Sanctions 196332 Gender Male

87308 Iran

96331 Iran true 96330 06 Apr 1986 true 57052 Mehrdad JAFARI Individual (Linked To: QODS AVIATION INDUSTRIES) IRAN-CON-ARMS-EO 51237 National ID No. 0080721966 Iran 51244 Passport A65005073 Iran 196334 Gender Male 196357 Additional Sanctions Information - Subject to Secondary Sanctions

87310 Iran

96335 Iran true 96333 25 Dec 1986 true 57053 Ebrahim SHARIATZADEH Individual (Linked To: QODS AVIATION INDUSTRIES) IRAN-CON-ARMS-EO 51238 National ID No. 0829468048 Iran 51245 Passport 101957390 Iran 196358 Additional Sanctions Information - Subject to Secondary Sanctions 196338 Gender Male

87312 Iran

96337 Iran true 96336 07 Jan 1985 true 57054 Phi Khanh DO Individual (Linked To: KIM, Se Un) NPWMD 51246 Passport B7083978 Vietnam 27 Aug 2012 27 Aug 2022 51247 National ID No. 111534690 Vietnam 196348 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 196349 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 196347 Gender Male

87314 Hanoi Vietnam

96344 Vietnam true 96345 04 Mar 1980 true 96346 Hanoi, Vietnam true 57055 Van Nguyen HOANG Individual (Linked To: KIM, Se Un) NPWMD 51248 Passport C7177903 Vietnam 18 Apr 2019 18 Apr 2029 51249 National ID No. 013564395 Vietnam 196352 Gender Male 196354 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 196355 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

87316 Vietnam

96350 Vietnam true 96351 20 Jul 1980 true 96353 Nghe An, Vietnam true 57056 AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY Entity DPRK4 196372 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 196373 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 196360 Organization Established Date 1982 196361 Organization Type: Other information technology and computer service activities 196362 Digital Currency Address - TRX TNrX2FwrHKoo4XACGkmSzqeK4pdnKYn6Z7 196367 Digital Currency Address - TRX TEEYCuGDyeNkuDj4u6GQRXxXo3Nh29r2vP 196368 Digital Currency Address - TRX TZB4NrX7k9ZsV6PRc1GigAztLL8WHpLvwP 196926 Digital Currency Address - TRX TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft 196363 Digital Currency Address - ETH 0xcB74874f1e06Fcf80A306e06e5379A44B488bA2D 196364 Digital Currency Address - ETH 0x0330070FD38Ec3bB94F58FA55D40368271E9e54A 196365 Digital Currency Address - ETH 0x9Be599d7867f5E1a2D7Ec6dB9710dF2b98A15573 88378 a.k.a. strong KOREA AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY 88379 a.k.a. strong KOREA APROKGANG TECHNOLOGY COMPANY 88380 a.k.a. strong YALU RIVER TECHNOLOGY DEVELOPMENT COMPANY 88381 a.k.a. strong AMNOKGANG TECHNOLOGY DEVELOPMENT CORPORATION

87318 South Hamgyong Korea, North

87319 Pothonggang District Pyongyang Korea, North

57057 QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED Entity (Linked To: NGUYEN, Quang Viet) DPRK4 51250 Tax ID No. 0110050211 Vietnam 196370 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 196371 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 196369 Organization Established Date 04 Jul 2022 88383 a.k.a. strong SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED

87321 37C Alley 2/69 Hoang Liet Street Hoang Liet Ward Hanoi Vietnam

57058 Quang Viet NGUYEN Individual (Linked To: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY) DPRK4 51251 National ID No. 122094898 Vietnam 196495 Gender Male 196376 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 196377 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

87324 Vietnam

96375 Vietnam true 96374 12 Oct 1993 true 57070 Feiwu BIAN Individual NICARAGUA 51275 Residency Number 000126493 Nicaragua 51315 Passport EE3584492 China 14 Sep 2018 13 Sep 2028 51317 Residency Number 000081565 Nicaragua 196626 Gender Male

87405 Managua Nicaragua

87406 Guangzhou Guangdong China

96627 China true 96624 01 Jan 1971 true 96625 Fujian Province, China true 57071 HOUSE OF SHIPPING INVESTMENT FZCO Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 51280 License 19153 United Arab Emirates 196569 Organization Established Date 01 Aug 2022 196568 Website https://houseofshipping.com 88413 a.k.a. strong HOUSE OF SHIPPING MANAGEMENT CONSULTANCIES LLC

87349 BCB3 201, 2nd Floor, Business Cluster Building 3 Dubai Commercity P.O. Box 35267 Dubai United Arab Emirates

57072 CORPLINX CONSULTANCY LLC FZ Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 51281 License 2310365.01 United Arab Emirates 196570 Organization Established Date 14 Jul 2023

87351 M Floor, The Meydan Hotel, Business Center 1, Nad Al Shiba, Bur Dubai Dubai United Arab Emirates

57073 MERITRON DMCC Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 51282 License DMCC-782759 United Arab Emirates 51283 Registration Number DMCC188049 United Arab Emirates 51284 Economic Register Number (CBLS) 11573255 United Arab Emirates 196571 Organization Established Date 18 Oct 2020 88416 a.k.a. strong OCEANCE TRADING DMCC

87353 Unit No: 3406, Liwa Heights 1, Parcel JLT-PH2-W3A, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai Dubai United Arab Emirates

57074 HELMATIC CONSULTANCY DMCC Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 51285 License DMCC-957571 United Arab Emirates 51286 Registration Number DMCC201046 United Arab Emirates 196572 Organization Established Date 26 Dec 2024

87355 Unit No 4005, Platinum Tower, Parcel JLT-PH1-I2, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai Dubai United Arab Emirates

57075 Seyed Naiemaei Badroddin MOOSAVI Individual (Linked To: HIZBALLAH) SDGT 51287 National ID No. 0065169174 Iran 51288 National ID No. 151769310001 United Kingdom 51289 Passport I96955894 Iran 51290 Passport E96005365 Iran 51291 Passport P96676926 Iran 51292 Passport P96600587 Iran 12 Jul 2023 196577 Gender Male 196573 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 196609 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 88420 a.k.a. strong NAIEMAEIMOOSAVI Seyed Badroddin 88421 a.k.a. strong NAIEMAIEMOOSAVI Seyed Badroddin 88422 a.k.a. strong MOOSAVI Seyed Naiemai Badoddin 88423 a.k.a. strong MOOSAVI Badroddin 88424 a.k.a. strong MOUSAWI Sayed Bader Al Din Sayed 88425 a.k.a. strong MOUSAVI Badr Al-Din Naimi 88426 a.k.a. strong MUSAVI Sayyed Badroddin Na'ima'i

87358 145-157 St. John Street London EC1V 4PY United Kingdom

87359 Saleh Bin Lehej Bld. No. 403 Oud Metha, Bur P.O. Box 123995 Dubai United Arab Emirates

87360 Cumburiyet Mahallesi Incirli Dede Sokak 8-566 Simpas Queen Bomonti Residents Sidling Istanbul 34380 Turkey

96578 Iran true 96576 11 Jan 1977 true 96622 Iran true 57076 ORIEL GROUP Entity (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 196575 Website https://orielgrp.com 196574 Organization Established Date 2015 196623 Organization Type: Management consultancy activities

87361 Sheikh Zayed Road Dubai United Arab Emirates

57077 A.C.S. GLOBAL BV Entity (Linked To: MOOSAVI, Seyed Naiemaei Badroddin) SDGT 51298 V.A.T. Number NL851893867B01 Netherlands 51299 Branch Unit Number 000025486128 Netherlands 51300 Trade License No. 55876625 Netherlands 196591 Organization Established Date 16 Aug 2012 196592 Organization Established Date 06 Sep 2012 196612 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196590 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

87363 Weerdestein 136 Amsterdam Noord-Holland 1083 GJ Netherlands

57079 Santiago Hernan BERMUDEZ TAPIA Individual NICARAGUA 51293 National ID No. 0011703700021R Nicaragua 196581 Gender Male

87366 Managua Nicaragua

96583 Nicaragua true 96579 17 Mar 1970 true 96580 Managua, Nicaragua true 57080 Tanjore Sunilkumar SRINIVAS Individual (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 51310 Passport F2674392 India 196587 Gender Male 88436 a.k.a. strong SRINIVAS Tanjore Sunil Kumar

87368 United Arab Emirates

96586 India true 96584 11 Feb 1976 true 96585 Marredpally, Telangana, India true 57081 SHIPSTAR SHIPCHANDLING LLC Entity (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO) IRAN-EO13902 51294 License 924072 United Arab Emirates 51295 Economic Register Number (CBLS) 11611767 United Arab Emirates 196588 Organization Established Date 20 Jan 2021

87373 Dubai United Arab Emirates

57082 HOUSE OF SHIPPING PRIVATE LIMITED Entity (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO) IRAN-EO13902 51296 Tax ID No. AAGCH1284G India 51297 C.I.N. U74999TN2022FTC148945 India 196589 Organization Established Date 01 Mar 2022

87375 Plot No 16 (NP), Industrial Estate Guindy Chennai Tamil Nadu 600032 India

87376 IndiQube Alpine, 9th Floor, No. 51, Jawaharlal Nehru Road, Block No. 4, SIDCO Industrial Estate, Alandur Guindy Chennai Tamil Nadu 600032 India

57083 ACS TRADING LLC Entity (Linked To: MOOSAVI, Seyed Naiemaei Badroddin) SDGT 51301 Chamber of Commerce Number 127145 United Arab Emirates 51302 Commercial Registry Number 1020337 United Arab Emirates 51303 Business Registration Number 603928 United Arab Emirates 51308 Business Registration Number 10844263 United Arab Emirates 196594 Organization Established Date 09 Dec 2007 196593 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 196610 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87380 221 Oud Metha Offices PO Box 127670 Dubai United Arab Emirates

57084 LOTUS UNIVERSAL LLC Entity (Linked To: MOOSAVI, Seyed Naiemaei Badroddin) SDGT 51304 Chamber of Commerce Number 194964 United Arab Emirates 51305 Commercial Registry Number 1847878 United Arab Emirates 51306 Commercial Registry Number 1079407 United Arab Emirates 51307 Economic Register Number (CBLS) 10872593 United Arab Emirates 51309 Business Registration Number 656528 United Arab Emirates 196611 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196596 Organization Established Date 13 Jul 2011 196595 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

87382 Deira Oud Al Muteena 3 Dubai United Arab Emirates

57085 Chetan Prakash BALHOTRA Individual (Linked To: SHAMKHANI, Mohammad Hossein) IRAN-EO13902 51311 Passport Z5734277 India 09 Jun 2031 196620 Gender Male

87384 United Arab Emirates

97394 India true 96621 India true 96618 26 Feb 1974 true 96619 Delhi, India true 57090 BITPIN Entity IRAN IRAN-EO13902 51318 Company Number 14009960142 Iran 196632 Additional Sanctions Information - Subject to Secondary Sanctions 196628 Organization Established Date 2020 196640 Organization Type: Financial and Insurance Activities 196630 Website bitpin.ir 88459 a.k.a. strong SANA AYMAN MUBADALA

87413 Unit 2, Floor 1, Viana (Alizadeh) Trade Complex Building No. 42 Shahid Fatehi Blvd., Sharghayegh Alley Anzali Free Zone Bandar Anzali Gilan 4333155170 Iran

57091 WALLEX Entity IRAN-EO13902 IRAN 51319 Company Number 14010030821 Iran 196633 Website https://wallex.ir/ 196635 Organization Established Date 2019 196642 Organization Type: Financial and Insurance Activities 196631 Additional Sanctions Information - Subject to Secondary Sanctions 88460 a.k.a. strong KHALQ THARWAT SARZAMIN PARSEH COMPANY 88461 a.k.a. strong KHALGH SARVAT SARZAMIN PARSEH

87409 North Unit, Fourth Floor, No. 231 Mirzai Shirazi Street, Shahoda Street Abbasabad-Andisheh Tehran 1586753411 Iran

57092 RAMZINEX Entity IRAN-EO13902 IRAN 51320 Company Number 14009372096 Iran 196636 Additional Sanctions Information - Subject to Secondary Sanctions 196637 Organization Established Date 2018 196641 Organization Type: Financial and Insurance Activities 196638 Website https://ramzinex.com/ 88454 a.k.a. strong RAMZINEH ELECTRONIC COMMERCE INNOVATION COMPANY

87414 Unit 901, 9th Floor Sharif Technology Tower, No. 28 Shahid Hamid Salahi Blvd, Azadeh Street Timori Tehran Iran

57107 Armando de Jesus OJEDA AVILES Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 51333 C.U.R.P. OEAA850501HSLJVR09 Mexico 196697 Gender Male 196699 Digital Currency Address - ETH 0x038989cbb1710c72b9920dc4fa529158f463e72c 196700 Digital Currency Address - ETH 0x14779CEC0B117d5194c750C55Ea1f42086631964 196702 Digital Currency Address - ETH 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e 196709 Digital Currency Address - ETH 0xf2235d55b2950a0b1317469d72d07ae65b2e27cb 197385 Digital Currency Address - ETH 0x4F428c11Dc82388fa5136D636e613ad923Eb700B 196698 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87447 Mexico

96696 Mexico true 96694 01 May 1985 true 96695 Sinaloa, Mexico true 57108 Nelson Francisco SOBALVARRO Individual NICARAGUA 51334 National ID No. 2412211760007F Nicaragua 51335 Passport C03238305 Nicaragua 19 Jan 2023 19 Jan 2033 196705 Gender Male

87449 Managua Nicaragua

96707 Nicaragua true 96703 22 Nov 1976 true 96772 Jinotega, Nicaragua true 57109 SUDANESE MUSLIM BROTHERHOOD Entity FTO SDGT 196713 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196712 Organization Established Date 01 Jan 1954 196711 Organization Type: Advocacy organization 88481 a.k.a. weak MUSLIM BROTHERHOOD IN SUDAN 88483 a.k.a. weak SUDANESE ISLAMIC MOVEMENT

87453 Sudan

57110 ZHONG FU DEVELOPMENT S.A. Entity NICARAGUA 51336 Company Number MC-XFZRH1 Nicaragua 197173 Organization Type: Mining of other non-ferrous metal ores

87452 Managua Nicaragua

57112 BROTHER METAL S.A. Entity NICARAGUA 51337 Company Number MC-XH6YJV Nicaragua 197168 Organization Type: Mining of other non-ferrous metal ores

87456 Managua Nicaragua

57113 GRUPO MINERO XILOA S.A. Entity NICARAGUA 51338 Company Number MC-XFBSJ5 Nicaragua 197169 Organization Type: Mining of other non-ferrous metal ores 88487 a.k.a. strong GRUMIXSA

87458 Managua Nicaragua

57114 NICARAGUA XINXIN LINZE MINERIA GROUP S.A. Entity NICARAGUA 51339 Company Number MC-9AF3ECG Nicaragua 197170 Organization Type: Mining of other non-ferrous metal ores

87460 Managua Nicaragua

57115 THOMAS METAL S.A. Entity NICARAGUA 51340 Company Number MC-XGU17P Nicaragua 197172 Organization Type: Mining of other non-ferrous metal ores

87462 Managua Nicaragua

57116 SANTA RITA MINING COMPANY S.A. Entity NICARAGUA 51342 Company Number MC-3CB247 Nicaragua 197171 Organization Type: Mining of other non-ferrous metal ores

87464 Managua Nicaragua

57117 Jesus Alonso AISPURO FELIX Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 51343 C.U.R.P. AIFJ810801HDGSLS08 Mexico 196728 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196722 Gender Male

87467 Mexico

96721 Mexico true 96719 01 Aug 1981 true 96720 Durango, Mexico true 57118 Rodrigo ALARCON PALOMARES Individual ILLICIT-DRUGS-EO14059 51344 C.U.R.P. AAPR960621HSLLLD02 Mexico 196726 Gender Male 196727 Digital Currency Address - ETH 0xaC4cC4B68ea24BbFAAC8fD127B67Ed445ACcCE22

87469 Mexico

96725 Mexico true 96723 21 Jun 1996 true 96724 Sinaloa, Mexico true 57119 Alfredo OROZCO ROMERO Individual (Linked To: OJEDA AVILES, Armando de Jesus) ILLICIT-DRUGS-EO14059 SDGT 51345 C.U.R.P. OORA790529HCHRML03 Mexico 51346 R.F.C. OORA790529H89 Mexico 196732 Gender Male 197794 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87471 Mexico

96731 Mexico true 96729 29 May 1979 true 96730 Chihuahua, Mexico true 57120 Liliana OROZCO ROMERO Individual (Linked To: OROZCO ROMERO, Alfredo) ILLICIT-DRUGS-EO14059 SDGT 51347 C.U.R.P. OORL760114MCHRML06 Mexico 51348 R.F.C. OORL760114EN6 Mexico 197795 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196733 Gender Female

87473 Mexico

96736 Mexico true 96734 14 Jan 1976 true 96735 Chihuahua, Mexico true 57121 GORDITAS CHIWAS Entity (Linked To: OROZCO ROMERO, Alfredo) ILLICIT-DRUGS-EO14059 SDGT 51704 R.F.C. ROMA5712239X0 Mexico 197792 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196737 Organization Established Date 11 Jan 2006 196738 Organization Type: Restaurants and mobile food service activities

87475 Chihuahua Mexico

57122 GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V. Entity (Linked To: OROZCO ROMERO, Alfredo) ILLICIT-DRUGS-EO14059 SDGT 51349 Folio Mercantil No. 25872 Mexico 196739 Organization Established Date 25 Mar 2010 196740 Organization Type: Private security activities 197793 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87477 Chihuahua Mexico

57125 KOMITE NASIONAL UNTUK RAKYAT PALESTINA Entity (Linked To: HAMAS) SDGT 196769 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196770 Organization Established Date 08 May 2006 196768 Organization Type: Other human health activities 196799 Target Type Charity or Nonprofit Organization 196746 Website https://knrp.org/ 88503 a.k.a. strong KNRP INDONESIA 88504 a.k.a. strong NATIONAL COMMITTEE FOR THE PALESTINIAN PEOPLE

87482 Jl. Jabir No. 11 B, Ragunan, Pasar Minggu Jakarta 12550 Indonesia

57126 MIRAAN Vessel (Linked To: MIHIR SHIPPING INC.) IRAN-EO13902 51350 Vessel Registration Identification IMO 9242481 51445 MMSI 620800322 197657 Vessel Year of Build 2002 88506 a.k.a. weak CHINTAMANI D6A4322 Oil Products Tanker Comoros 57127 BANGUS Vessel (Linked To: COSTIN SHIPPING LIMITED) IRAN-EO13902 51351 Vessel Registration Identification IMO 9308998 51443 MMSI 314189000 197656 Vessel Year of Build 2005 8PRX Crude/Oil Products Tanker Barbados 57128 GALVIN Vessel (Linked To: NAXOS MARITIME AND TRADING S.A.) IRAN-EO13902 51352 Vessel Registration Identification IMO 9387762 51442 MMSI 352002602 197658 Vessel Year of Build 2009 3E2372 LPG Tanker Panama 57129 SHUQUN LTD Entity IRAN-EO13902 51414 Company Number 13114202 United Kingdom 196869 Organization Established Date 05 Jan 2021

87487 L220 Beaconside Business Village Stafford Enterprise Park Weston Road Stafford Staffordshire ST18 0BF United Kingdom

57130 HH GLORY Vessel (Linked To: SKYROS MARITIME AND TRADING S.A.) IRAN-EO13902 51353 Vessel Registration Identification IMO 9534614 51444 MMSI 352255000 197659 Vessel Year of Build 2011 3FCJ9 LPG Tanker Panama 57131 GHAZI DESTEK DERNEGI Entity (Linked To: HAMAS) SDGT 51355 Registered Charity No. 34-209-183 Turkey 196757 Organization Established Date 2014 196760 Organization Type: Other human health activities 196790 Target Type Charity or Nonprofit Organization 196758 Website https://gdd.org 196759 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 88513 a.k.a. weak GDD 88514 a.k.a. strong GAZZE DESTEK ORGANIZATION

87491 Aksemsettin Mahallesi Akdeniz Caddesi Hakperest Sokak No: 16, Daire 18 Fatih Istanbul Turkey

57132 LIN 9 Vessel (Linked To: PATRIOT INC.) IRAN-EO13902 51354 Vessel Registration Identification IMO 9240158 51446 MMSI 305697000 197660 Vessel Year of Build 2003 V2YG8 LPG Tanker Antigua & Barbuda 57133 PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION Entity (Linked To: HAMAS) SDGT 196764 Organization Established Date 16 Nov 2011 196763 Organization Type: Other human health activities 196793 Target Type Charity or Nonprofit Organization 196761 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 88516 a.k.a. strong BEYAZ ELLER ASSOCIATION 88517 a.k.a. strong WHITE HANDS CHARITY 88519 a.k.a. strong BEYAZ ELLER YARDIMLASMA VE DAYANISMA DERNEGI

87494 Ikitelli Osb Giyim Sanatkarlar Kooperatifi 3 Ada A Blok No: 203, Basaksehir Istanbul Turkey

57134 COSTIN SHIPPING LIMITED Entity IRAN-EO13902 51356 Business Registration Number 77838200 Hong Kong 51357 Identification Number IMO 0191080 196762 Organization Established Date 12 Mar 2025

87495 Hong Kong China

57135 MIHIR SHIPPING INC. Entity IRAN-EO13902 51359 Company Number 135674 Marshall Islands 51360 Identification Number IMO 0404616 196771 Organization Established Date 08 Dec 2025

87499 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

57136 HAYAT YOLU Entity (Linked To: HAMAS) SDGT 51358 Registered Charity No. 34-207-158 Turkey 196766 Organization Established Date 2014 196767 Organization Type: Other human health activities 196798 Target Type Charity or Nonprofit Organization 196765 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 88522 a.k.a. strong HAYAT YOLU KALKINMA YARDIMLASMA EGITIM VE KULTUR DERNEGI 88523 a.k.a. strong HAYAT YOLU ASSOCIATION

87498 Cakmak, Sht. Burak Kurtulus Cd. No: 2, 34774, Umraniye Istanbul Turkey

57137 NAXOS MARITIME AND TRADING S.A. Entity IRAN-EO13902 51363 Identification Number IMO 6395865 51827 RUC # 155733535-2-2023 Panama 197662 Organization Established Date 2023

87501 Panama

57138 SKYROS MARITIME AND TRADING S.A. Entity IRAN-EO13902 51365 Identification Number IMO 6351601 51828 RUC # 155721609-2-2022 Panama 197663 Organization Established Date 2022

87503 Panama

57139 PATRIOT INC. Entity IRAN-EO13902 51366 Identification Number IMO 0237023 51371 Company Number 129142 Marshall Islands 196785 Organization Established Date 06 Dec 2024

87506 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

57140 Morteza Ali BAKHSHI Individual IRAN-EO13902 51367 National ID No. 0064740102 Iran 51368 Passport R60975255 Iran 196775 Gender Male 197500 Additional Sanctions Information - Subject to Secondary Sanctions

87507 Iran

96776 Iran true 96773 12 Feb 1984 true 96774 Tehran, Iran true 57141 Samad Vafayi QUSHCHI Individual IRAN-EO13902 51369 National ID No. 0055513042 Iran 197501 Additional Sanctions Information - Subject to Secondary Sanctions 196779 Gender Male

87509 Iran

96780 Iran true 96777 17 May 1971 true 96778 Tehran, Iran true 57142 Majid SHASHAEH Individual IRAN-EO13902 51370 National ID No. 0451421450 Iran 196783 Gender Male 197502 Additional Sanctions Information - Subject to Secondary Sanctions

87511 Iran

96784 Iran true 96781 12 Apr 1981 true 96782 Shemiran, Iran true 57143 AKU TEJARAT RAVIZH KISH COMPANY Entity IRAN-EO13902 51372 Registration Number 14664 Iran 51373 National ID No. 14011768267 Iran 196786 Organization Established Date 17 Dec 2022 197499 Additional Sanctions Information - Subject to Secondary Sanctions

87514 Unit 471, Floor 3 No. 0, Commercial Center Complex, Central Market Alley Ferdowsi Boulevard Kish City Hormozgan 7941894166 Iran

57145 Masoud KAVOUSI Individual (Linked To: KARMANIYA TEJARAT ASAR KISH COMPANY) IRAN-EO13902 51374 National ID No. 0014240955 Iran 196863 Additional Sanctions Information - Subject to Secondary Sanctions 196789 Gender Male 88563 a.k.a. strong KAVUSI Masud

87516 Iran

96791 Iran true 96788 03 Jan 1992 true 57146 KARMANIYA TEJARAT ASAR KISH COMPANY Entity IRAN-EO13902 51375 National ID No. 14008849042 Iran 51376 Identification Number 411664153955 Iran 51377 Registration Number 13965 Iran 196862 Additional Sanctions Information - Subject to Secondary Sanctions 196792 Organization Established Date 17 Dec 2019

87518 Kish Free Trade Zone Kish Hormozgan Iran

57147 Vahid FALAHATKARI Individual (Linked To: KARMANIYA TEJARAT ASAR KISH COMPANY) IRAN-EO13902 51378 National ID No. 0078263336 Iran 196795 Gender Male 196861 Additional Sanctions Information - Subject to Secondary Sanctions 88562 a.k.a. strong KARI Vahid Falahat

87520 Iran

96797 Iran true 96794 07 Jul 1987 true 96796 Tehran, Iran true 57148 KHAVAR TEJARAT ARKA KISH COMPANY Entity IRAN-EO13902 51379 National ID No. 14009960537 Iran 51380 Registration Number 14068 Iran 196800 Organization Established Date 27 Jul 2020 197504 Additional Sanctions Information - Subject to Secondary Sanctions

87522 Sahel Boulevard Diplomat Commercial and Administrative Complex 3rd Floor, Unit 304 Kish Hormozgan 7941895978 Iran

57149 Ehsan MOSLEHI Individual (Linked To: KHAVAR TEJARAT ARKA KISH COMPANY) IRAN-EO13902 51381 National ID No. 0067352472 Iran 197505 Additional Sanctions Information - Subject to Secondary Sanctions 196802 Gender Male

87524 Iran

96804 Iran true 96801 14 Jun 1982 true 96803 Tehran, Iran true 57150 Ehsan Saidi NASAB Individual (Linked To: KHAVAR TEJARAT ARKA KISH COMPANY) IRAN-EO13902 51382 National ID No. 1990560016 Iran 197507 Additional Sanctions Information - Subject to Secondary Sanctions 196806 Gender Male

87526 Iran

96808 Iran true 96805 23 Sep 1994 true 96807 Dezful, Iran true 57151 Mahmud TADAYYON Individual (Linked To: NAGHSH SIMORGH SAHAND LLC) IRAN-EO13902 51383 National ID No. 0045067082 Iran 196810 Gender Male 197509 Additional Sanctions Information - Subject to Secondary Sanctions

87528 Iran

96812 Iran true 96809 25 Jul 1961 true 96811 Tehran, Iran true 57152 NAGHSH SIMORGH SAHAND LLC Entity IRAN-EO13902 51384 National ID No. 14008131728 Iran 51385 Registration Number 537416 Iran 197506 Additional Sanctions Information - Subject to Secondary Sanctions 196813 Organization Established Date 05 Feb 2019

87530 Derakhti Town, Shahid Mahmoud Fakhram-e-Ghodam Street Sepehr Street, No. 34 Third Floor, Unit 5 Tehran 1468943413 Iran

57153 Hamid Reza RAMAZAN Individual (Linked To: NAGHSH SIMORGH SAHAND LLC) IRAN-EO13902 51386 National ID No. 0491779488 Iran 197508 Additional Sanctions Information - Subject to Secondary Sanctions 196815 Gender Male

87532 Iran

96816 Iran true 96814 19 Feb 1982 true 57154 Abdolazim GHANBARIAN Individual (Linked To: NAGHSH SIMORGH SAHAND LLC) IRAN-EO13902 51387 National ID No. 2371885916 Iran 51388 Passport F62564214 Iran 196819 Gender Male 197503 Additional Sanctions Information - Subject to Secondary Sanctions

87534 Tehran Iran

96820 Iran true 96817 23 Jul 1969 true 96818 Kazerun, Iran true 57155 RAHBAR TEJARI SETAREH TABAN KISH COMPANY Entity IRAN-EO13902 51389 National ID No. 14008485664 Iran 51390 Registration Number 13882 Iran 197494 Additional Sanctions Information - Subject to Secondary Sanctions 196821 Organization Established Date 22 Jul 2019

87536 Bandar Lengeh County Kish District, Bandargah, Persian Gulf Square Pars Alley 29, No. 30, Ground Floor, Unit 3 Kish Hormozgan 7941798316 Iran

87537 Iran Boulevard, Southwest of the Port Block 29, First Floor Unit 3 Kish Hormozgan 7941798316 Iran

57156 Alireza KAHKOUI Individual (Linked To: RAHBAR TEJARI SETAREH TABAN KISH COMPANY) IRAN-EO13902 51391 National ID No. 0056982011 Iran 197491 Additional Sanctions Information - Subject to Secondary Sanctions 196824 Gender Male 88547 a.k.a. strong KAHKOUEI Alireza

87539 Tehran Iran

96825 Iran true 96822 11 Jun 1972 true 96823 Tehran, Iran true 57157 Amir HOSSEINI Individual (Linked To: RAHBAR TEJARI SETAREH TABAN KISH COMPANY) IRAN-EO13902 51392 National ID No. 0049772619 Iran 196828 Gender Male 197490 Additional Sanctions Information - Subject to Secondary Sanctions

87541 Tehran Iran

96829 Iran true 96826 10 Jul 1963 true 96827 Tehran, Iran true 57158 TEJARAT SARIR AFROOZ KISH COMPANY Entity IRAN-EO13902 51393 National ID No. 14008081057 Iran 51394 Business Registration Number 13777 Iran 196830 Organization Established Date 13 Jan 2019 197498 Additional Sanctions Information - Subject to Secondary Sanctions

87543 Khaneh Gostar Administrative Services Building TS38, Siri Square, Pardis Street No. 0, Ground Floor, Unit 5 Bandar Lengeh County Kish City Hormozgan 7941899877 Iran

57159 Fahim MALEKI Individual (Linked To: TEJARAT SARIR AFROOZ KISH COMPANY) IRAN-EO13902 51395 National ID No. 0491477287 Iran 51412 National ID No. 55534731654 Turkey 51413 Passport U31440834 Turkey 01 Jun 2033 197492 Additional Sanctions Information - Subject to Secondary Sanctions 196833 Gender Male 88570 a.k.a. strong FERHAN Kaya

87545 Tehran Iran

87574 Istanbul Turkey

96834 Iran true 97527 Turkey false 96831 10 Jul 1974 true 96832 Shahre Ray, Iran true 57160 Maryam ANBARDARAN Individual (Linked To: TEJARAT SARIR AFROOZ KISH COMPANY) IRAN-EO13902 51396 National ID No. 0054069483 Iran 197489 Additional Sanctions Information - Subject to Secondary Sanctions 196838 Gender Female

87547 Tehran Iran

96839 Iran true 96835 16 Sep 1968 true 96837 Tehran, Iran true 57167 NOOSEB TRADE LIMITED Entity IRAN-EO13902 51402 Company Number 3190568 Hong Kong 51403 Business Registration Number 74424595 Hong Kong 196864 Organization Established Date 15 Sep 2022 88565 a.k.a. strong BESOON TRADE LIMITED

87563 Unit 811, Beverley Commercial Centre, 87-105 Chatham Road South Kowloon Hong Kong China

57168 RQI COMMODITY HK LIMITED Entity IRAN-EO13902 51404 Company Number 3231907 Hong Kong 51405 Business Registration Number 74842660 Hong Kong 196865 Organization Established Date 13 Feb 2023

87565 Flat 2304, 23/F, Ho King Commercial Centre 2-16 Fa Yuen Street Kowloon Hong Kong China

57169 GASOLIX INTERNATIONAL CORPORATION LIMITED Entity IRAN-EO13902 51406 Business Registration Number 75224958 Hong Kong 51407 Company Number 3270003 Hong Kong 196866 Organization Established Date 12 Apr 2023

87567 Room 602, 6/F Kai Yue Commercial Building No. 2C, Argyle Street Kowloon Hong Kong China

57170 GLOBENTURE LIMITED Entity IRAN-EO13902 51408 Business Registration Number 75388986 Hong Kong 51409 Company Number 3286289 Hong Kong 196867 Organization Established Date 06 Jun 2023

87569 18/F, V Huen Building 138 Queen's Road Hong Kong China

87570 21/F, CMA Building 64 Connaught Road Central Hong Kong China

57171 REDWING GLOBAL LIMITED Entity IRAN-EO13902 51410 Company Number 3296631 Hong Kong 51411 Business Registration Number 75493363 Hong Kong 196868 Organization Established Date 07 Jul 2023

87572 18/F, V Huen Building 138 Queen's Road Hong Kong China

57173 FARAB SOROUSH AFAGH QESHM COMPANY Entity IRAN-EO13902 51415 National ID No. 14008434276 Iran 51755 Registration Number 6493 Iran 196871 Organization Established Date 01 Jul 2019 197495 Additional Sanctions Information - Subject to Secondary Sanctions

87584 Unit 6, Floor 4, No. 0, Khordad Alley, Bustan Street, Bustan Qeshm Hormozgan 7951168962 Iran

57174 FRATELLO CARBONE TRADING LIMITED Entity IRAN-EO13902 51416 Business Registration Number 71828340 Hong Kong 51417 Company Number 2938290 Hong Kong 196870 Organization Established Date 05 May 2020

87577 Unit 1021 Beverley Commercial Centre 87-105 Chatham Road South Hong Kong China

57175 Janelyn Eusebio EMPERADOR Individual IRAN-EO13902 196873 Gender Female

87579 Dubai United Arab Emirates

96874 Philippines true 96872 04 Jun 1984 true 57176 TAI LUNG TRADING LIMITED Entity (Linked To: SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY) SDGT 51419 Business Registration Number 76922812 Hong Kong 196876 Organization Established Date 09 Aug 2024 197497 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87583 Unit 2A, 17/F, Glenealy Tower No. 1, Glenealy, Central Hong Kong China

57177 SANOVO LTD Entity (Linked To: EMPERADOR, Janelyn Eusebio) IRAN-EO13902 51418 Company Number 11648866 United Kingdom 196875 Organization Established Date 30 Oct 2018

87585 L220 Beaconside Business Village Stafford Enterprise Park Weston Road Stafford Staffordshire ST18 0BF United Kingdom

57178 Sorayya Mehri HAJIBABA Individual (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY) IRAN-EO13902 51421 National ID No. 2949879667 Iran 51422 Passport A68688871 Iran 01 Jun 2029 196880 Gender Female 197496 Additional Sanctions Information - Subject to Secondary Sanctions 88916 a.k.a. strong BABA Sorayya Mehri Hajji

87589 Iran

96881 Iran true 96878 02 Apr 1987 true 96879 Takab, Iran true 57179 QIANZA LTD Entity (Linked To: EMPERADOR, Janelyn Eusebio) IRAN-EO13902 51420 Company Number 14174361 United Kingdom 196877 Organization Established Date 15 Jun 2022

87588 L220 Beaconside Business Village Stafford Enterprise Park Weston Road Stafford Staffordshire ST18 0BF United Kingdom

57180 NIX ENERGY LIMITED Entity IRAN-EO13902 51423 Business Registration Number 75646530 Hong Kong 51424 Company Number 3311838 Hong Kong 196882 Organization Established Date 24 Aug 2023

87591 Shop A/4, G/F, Wah Hoi Mansion No. 254-280 Electric Road, North Point Hong Kong China

57181 Raksmei RITHY Individual CYBER4 196883 Gender Male 88583 a.k.a. strong ORIYA Ken 88584 a.k.a. strong XIE Liguang

87593 Phu, 13, Boeng Kak Pir, Tuol Kouk Phnom Penh 12152 Cambodia

96884 Cambodia true 96885 01 Mar 1983 true 57182 K99 CULTURE AND MEDIA CO LTD Entity CYBER4 51425 Registration Number 00049313 Cambodia 196886 Organization Established Date 19 Nov 2019 196887 Organization Type: Real estate activities on a fee or contract basis 88586 a.k.a. strong K99 GROUP 88802 a.k.a. strong K99 CULTURE & MEDIA CO LTD

87595 Phum 1, Sangkat Bei, Mittakpheap Preah Sihanouk 18203 Cambodia

57183 XING TIAN DI CO LTD Entity CYBER4 51426 Registration Number 00044138 Cambodia 51427 Tax ID No. B117-000044138 Cambodia 196888 Organization Established Date 26 Jun 2019 196889 Organization Type: Real estate activities on a fee or contract basis

87597 Phum 6, Sangkat Buon, Mittakpheap Preah Sihanouk 18204 Cambodia

57184 NAN TIAN INTERNATIONAL HOTEL CO LTD Entity CYBER4 51428 Registration Number 00010451 Cambodia 51429 Tax ID No. B117-901636918 Cambodia 196890 Organization Established Date 21 Apr 2016 196891 Organization Type: Real estate activities with own or leased property 88589 a.k.a. strong NAN HAI INTERNATIONAL HOTEL CO LTD 88590 a.k.a. strong NAN HAI REAL ESTATE DEVELOPMENT CO LTD

87599 Sangkat Bei, Mittakpheap Preah Sihanouk Cambodia

57185 Paung AIK Individual CYBER4 196892 Gender Male 88592 a.k.a. strong EK Pong

87601 Phum 13, Boeng Kak Pir, Tuol Kouk Phnom Penh 12152 Cambodia

96893 Cambodia true 96894 03 Oct 1970 true 96895 Burma true 57186 Aung Linn SAI Individual CYBER4 196896 Gender Male 88594 a.k.a. strong SAI Aung Lin

87603 Phum 13, Boeng Kak Pir, Tuol Kouk Phnom Penh 12152 Cambodia

96897 Cambodia true 96898 19 Mar 1974 true 96899 Burma true 57187 KHEMREAH CO LTD Entity (Linked To: RITHY, Raksmei) CYBER4 51430 Registration Number 00067243 Cambodia 51431 Tax ID No. L001-902301242 Cambodia 51432 Business Registration Number 1000252192 Cambodia 196900 Organization Established Date 16 Mar 2023 196901 Organization Type: Short term accommodation activities 88596 a.k.a. strong KHEMARAK HOTEL

87605 Phum 6, Sangkat Buon, Mittakpheap Preah Sihanouk 18204 Cambodia

57188 AURUM CO LTD Entity (Linked To: RITHY, Raksmei) CYBER4 51433 Registration Number 00044550 Cambodia 196902 Organization Established Date 05 Jul 2019 196903 Organization Type: Real estate activities on a fee or contract basis

87607 Phum 6, Sangkat Buon, Mittakpheap Preah Sihanouk 18204 Cambodia

57189 KAISSA TRAVEL CO LTD Entity (Linked To: RITHY, Raksmei) CYBER4 51434 Registration Number 00071793 Cambodia 51435 Business Registration Number 1000367454 Cambodia 196904 Organization Established Date 29 Feb 2024 196905 Organization Type: Tour operator activities

87609 Phum 6, Sangkat Buon, Mittakpheap Preah Sihanouk 18204 Cambodia

57190 Alaa Hassan HAMIEH Individual (Linked To: HIZBALLAH) SDGT 51436 National ID No. 00003985449 Lebanon 51437 Passport LR3049063 Lebanon 06 Mar 2033 51438 Passport OA110548 Canada 196908 Gender Male 196906 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197058 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

87611 Zantout Street Safi Darwich Building, 1st Floor Dawhet El Hoss Beirut Lebanon

87612 Southern Tariya Baalbek Lebanon

96909 Lebanon true 96907 25 Jan 1980 true 57191 Hala Mohamad TARSHISHI Individual (Linked To: HAMIEH, Alaa Hassan) SDGT 51439 Passport LR2152231 Lebanon 07 Jul 2031 196913 Gender Female 196969 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 196910 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 88601 a.k.a. strong TARCHICHI Hala

87614 Lebanon

96911 Lebanon true 96912 26 Feb 1983 true 57192 Daniel HAMIEH Individual (Linked To: HAMIEH, Alaa Hassan) SDGT 51440 Passport ES7369838 Poland 11 Jul 2029 51510 National ID No. 02313992539 Poland 196914 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196916 Gender Male 196968 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 88603 a.k.a. strong HAMIE Daniel

87616 Wojska Polskiego 23ABC Suwalki Podlaskie 16-400 Poland

87617 Lebanon

96917 Poland true 96915 30 Nov 2002 true 97076 Bialystok, Poland true 57193 Bahaa Addin HASHEM Individual (Linked To: HIZBALLAH) SDGT 51441 Passport RE0151778 Saint Kitts and Nevis 196967 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 196920 Gender Male 196918 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87619 Lebanon

96921 Syria true 96922 Saint Kitts and Nevis false 96919 18 Nov 1982 true 96923 Damascus, Syria true 57194 CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O. Entity (Linked To: HASHEM, Bahaa Addin) SDGT 51475 Registration ID 8996407000 Slovenia 51476 Tax ID No. 63055872 Slovenia 196924 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196925 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 196966 Organization Established Date 05 Nov 2021

87621 Ulica XIV Divizije 8 Celje 3000 Slovenia

57195 An KOK Individual CYBER4 51447 Passport N00307450 Cambodia 15 Sep 2025 51448 National ID No. 010283555 Cambodia 196930 Gender Male

87623 19 Group 62 Street 217, Veal Vong Quarter, Makara District Phnom Penh Cambodia

96931 Cambodia true 96929 07 Jul 1954 true 96932 Koh Kong, Cambodia true 57196 CROWN RESORTS CO LTD Entity CYBER4 51449 Business Registration Number Inv 838/03P Cambodia 196933 Organization Established Date 30 Dec 2003 88608 a.k.a. weak GOLDEN CROWN CASINO 88609 a.k.a. strong CROWN CASINO KENTING 88610 a.k.a. strong GENTING CROWN CASINO 88611 a.k.a. strong KENTING SKY HOTEL 88612 a.k.a. strong HI-SO HOTEL 88613 a.k.a. strong CROWN CASINO PRINCESS 88614 a.k.a. strong PRINCESS CROWN CASINO 88615 a.k.a. strong DREAMWORLD CASINO 88616 a.k.a. weak KING CASINO 88617 a.k.a. strong CROWN CASINO CHREY THUM 88618 a.k.a. strong CROWN CASINO BAVET 88619 a.k.a. strong CROWN CASINO PAILIN

87625 National Road No. 5, Kbal Spean Village, Sangkat Poipet Poipet City Banteay Meanchey Cambodia

87626 Bavet Cambodia

87627 Chrey Thum Cambodia

87628 Pailin Cambodia

57197 ANCO BROTHERS CO LTD Entity CYBER4 51450 Registration Number 00027801 Cambodia 51451 Tax ID No. L001-100048722 Cambodia 51452 Business Registration Number Co 0259KH/1993 Cambodia 196934 Organization Established Date 12 Aug 1993 196935 Organization Type: Wholesale of food, beverages and tobacco

87630 No. 20, Street 217, Sang Kat Veal Vong, Khan 7 Makara Phnom Penh Cambodia

57198 ANCO WATER SUPPLY CO LTD Entity (Linked To: KOK, An) CYBER4 51453 Registration Number 00030246 Cambodia 51454 Tax ID No. K004-100142680 Cambodia 51455 Business Registration Number Co 11652KH/2008 Cambodia 196936 Organization Established Date 29 Feb 2008

87632 Veal Vong, Prampi Makara Phnom Penh Cambodia

57199 ANCO SPECIALIZED BANK LTD Entity (Linked To: KOK, An) CYBER4 51456 Registration Number 00013301 Cambodia 51457 Tax ID No. L001-100071023 Cambodia 51458 Business Registration Number Co 8323KH/2006 Cambodia 196937 Organization Established Date 05 Jan 2006 196938 Target Type Financial Institution

87634 Veal Vong, Prampi Makara Phnom Penh Cambodia

87635 Poipet Cambodia

57200 A WEE TRADING CO LTD Entity (Linked To: KOK, An) CYBER4 51459 Registration Number 00027521 Cambodia 51460 Tax ID No. K004-100161391 Cambodia 51461 Business Registration Number Co 12823KH/2008 Cambodia 196939 Organization Established Date 21 Oct 2008 196940 Organization Type: Non-specialized wholesale trade

87637 Veal Vong, Prampi Makara Phnom Penh Cambodia

57201 KHMER ELECTRICAL POWER CO LTD Entity (Linked To: KOK, An) CYBER4 51462 Registration Number 00028498 Cambodia 51463 Tax ID No. L001-100082238 Cambodia 51464 Business Registration Number Inv 876KH/2004 Cambodia 196941 Organization Established Date 06 Sep 2004

87639 Veal Vong, Prampi Makara Phnom Penh Cambodia

57202 KEP HYDROPOWER SVTK AND MSRC CO LTD Entity (Linked To: KOK, An) CYBER4 51465 Registration Number 00072609 Cambodia 51466 Business Registration Number 1000383023 Cambodia 196943 Organization Established Date 26 Apr 2024 196944 Organization Type: Construction of utility projects 88803 a.k.a. strong KEP HYDROPOWER SVTK & MSRC CO LTD

87641 Kaoh Pao, Bak Khlang, Mondol Seima Koh Kong 9351 Cambodia

57203 MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD Entity (Linked To: KOK, An) CYBER4 51467 Registration Number 00050301 Cambodia 51468 Tax ID No. K007-150000553 Cambodia 51469 Business Registration Number Co 3750KH/1998 Cambodia 196945 Organization Established Date 18 Feb 1998 88628 a.k.a. strong MEPOWACIMEX

87643 Chrouy Ampil, Kbal Kaoh, Kien Svay Kandal 8555 Cambodia

57204 855 INVESTMENT CORPORATION Entity (Linked To: KOK, An) CYBER4 51470 Registration Number 00015076 Cambodia 51471 Tax ID No. K003-104012978 Cambodia 51472 Business Registration Number Co 0107KH/2013 Cambodia 196946 Organization Established Date 25 Jan 2013 196947 Organization Type: Manufacture of computers and peripheral equipment

87645 105, 200, Boeng Reang, Doun Penh Phnom Penh Cambodia

57210 CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA Entity (Linked To: HAMIEH, Daniel) SDGT 51477 Registration Number 5273086316 Poland 51479 Tax ID No. 0001070994 Poland 196972 Organization Established Date 22 Nov 2023 196973 Organization Type: Computer programming activities 196970 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 196971 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87666 30 824 Grzybowska Warsaw 00-863 Poland

57211 CALLLYNC S.A.L. OFFSHORE Entity (Linked To: HAMIEH, Alaa Hassan) SDGT 51480 Registration Number 1809132 Lebanon 196976 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196975 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 196974 Organization Established Date 01 Jun 2017

87668 Sayyida Qudsaya St Delis Center, Sixth Fl Ghobeiry Lebanon

57212 SEVEN SEAS SAL OFFSHORE Entity (Linked To: WEHBE, Mohamad Hasan) SDGT 51481 Registration Number 1806107 Lebanon 196979 Organization Established Date 12 Jul 2012 196977 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 196978 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87670 Second Floor, Airport Business Center Airport Road Beirut Lebanon

57213 SEVEN SEAS GROUP S.A.R.L. Entity (Linked To: WEHBE, Mohamad Hasan) SDGT 51482 Registration Number 2030681 Lebanon 196982 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196981 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 196980 Organization Established Date 12 Jul 2012

87672 Airport Business Center Bourj Barajneh Mount Lebanon Lebanon

57214 Hamdan Ali AL LAKIS Individual (Linked To: HAMIEH, Alaa Hassan) SDGT 51483 Passport LR1871858 Lebanon 09 Sep 2030 51484 National ID No. 000046505438 Lebanon 196983 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 196984 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196985 Gender Male

87674 Kab Elias Main Road Yaktine Building, 5th Floor Kab Elias Bekaa 009618 Lebanon

96988 Lebanon true 96986 17 Jun 1971 true 96987 Mar Elias Zahle, Lebanon true 57215 Muhammad Hasan HAMIEH Individual (Linked To: HAMIEH, Alaa Hassan) SDGT 51485 Passport LR3337699 Lebanon 27 Jul 2033 51486 National ID No. 00003985448 Lebanon 196990 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 196991 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 196994 Gender Male 88638 a.k.a. strong HAMIYYAH Muhammad Hasan

87676 Lebanon

96995 Lebanon true 96992 12 Sep 1983 true 96993 Tariyah, Lebanon true 57216 Mohamad Hasan WEHBE Individual (Linked To: HAMIEH, Alaa Hassan) SDGT 51496 National ID No. 000034132689 Lebanon 51497 Passport LR0921388 Lebanon 20 Jun 2023 51511 Passport LR2576480 Lebanon 13 Mar 2032 197036 Gender Male 197034 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197033 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 88659 a.k.a. strong WAHBI Mohamed Hassan

87699 Ras Beirut Lebanon

97037 Lebanon true 97035 08 Sep 1971 true 97077 Beirut, Lebanon true 57219 Jesus Reymundo RAMOS VAZQUEZ Individual (Linked To: CARTEL DEL NORESTE) ILLICIT-DRUGS-EO14059 SDGT 51488 C.U.R.P. RAVJ710315HTSMZS09 Mexico 197003 Gender Male 197249 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 88646 a.k.a. strong RAMOS Raymundo

87682 Nuevo Laredo Tamaulipas Mexico

97004 Mexico true 97001 15 Mar 1971 true 97002 Tamaulipas, Mexico true 57220 Eduardo Javier ISLAS VALDEZ Individual (Linked To: CARTEL DEL NORESTE) ILLICIT-DRUGS-EO14059 SDGT 51489 C.U.R.P. IAVE850225HTSSLD02 Mexico 197248 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197008 Gender Male 88648 a.k.a. weak Crosty

87684 Nuevo Laredo Tamaulipas Mexico

97007 Mexico true 97005 25 Feb 1985 true 97006 Tamaulipas, Mexico true 57222 Juan Pablo PENILLA RODRIGUEZ Individual (Linked To: CARTEL DEL NORESTE) ILLICIT-DRUGS-EO14059 SDGT 51491 C.U.R.P. PERJ800118HDFNDN03 Mexico 197016 Gender Male 197244 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87688 Mexico

97015 Mexico true 97013 18 Jan 1980 true 97014 Mexico City, Mexico true 57223 CASINO CENTENARIO Entity (Linked To: CARTEL DEL NORESTE) ILLICIT-DRUGS-EO14059 SDGT 197019 Website casinocentenarionld.com 197017 Organization Established Date 2023 197018 Organization Type: Gambling and betting activities 197247 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87690 Nuevo Laredo Tamaulipas Mexico

57224 COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V. Entity (Linked To: CASINO CENTENARIO) ILLICIT-DRUGS-EO14059 SDGT 51492 Folio Mercantil No. N-2020067321 Mexico 51635 RFC CAM970528IYA Mexico 197245 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197020 Organization Established Date 28 May 1997 197021 Organization Type: Gambling and betting activities

87692 Ciudad Madero Tamaulipas Mexico

57225 DIAMANTE CASINO Entity (Linked To: COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.) ILLICIT-DRUGS-EO14059 SDGT 197022 Organization Established Date 2021 197023 Organization Type: Gambling and betting activities 197024 Website diamantecasino.com.mx 197246 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87694 Tampico Tamaulipas Mexico

57226 Raoof FADEL Individual (Linked To: HIZBALLAH) SDGT 51493 Passport LR2366895 Lebanon 18 Oct 2031 197030 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197028 Gender Male 197029 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

87696 Zone 55, Street 169, Building 85, Villa 3 Doha Qatar

97027 Lebanon true 97025 20 Dec 1981 true 97026 El Dammamm, Saudi Arabia true 57227 SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS Entity (Linked To: FADEL, Raoof) SDGT 51494 Registration Number BC1380982 Canada 51495 Business Number 700535701 Canada 197032 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197031 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

87698 British Columbia Canada

57228 Maya BOUSTANY Individual (Linked To: HAMIEH, Alaa Hassan) SDGT 51498 National ID No. 000043641387 Lebanon 51499 Passport LR2067544 Lebanon 22 Apr 2031 197039 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 197041 Gender Female 197038 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 88661 a.k.a. strong AL-BUSTANI Maya 88662 a.k.a. strong AL-BUSTANI Maya Shadi

87701 Qatar

87702 Al-Dabieh Mount Lebanon Lebanon

97043 Lebanon true 97040 09 Sep 1981 true 97042 Al-Dabieh, Lebanon true 57229 Mohamad Jamil SALAMI Individual (Linked To: HIZBALLAH) SDGT 51500 Passport LR0109108 Lebanon 197046 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 197044 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197047 Gender Male 88664 a.k.a. strong SALAMI Mohamad

87704 Amir Bachir Street Azarieh Building Beirut Lebanon

97048 Lebanon true 97045 17 May 1982 true 57232 Jose de Jesus RAMIREZ TORRES Individual ILLICIT-DRUGS-EO14059 51501 C.U.R.P. RATJ771130HJCMRS09 Mexico 197061 Gender Male

87710 Zapopan Jalisco Mexico

97060 Mexico true 97059 30 Nov 1977 true 97062 Jalisco, Mexico true 57233 ADUAEASY S. DE R.L. DE C.V. Entity ILLICIT-DRUGS-EO14059 51502 Folio Mercantil No. 18483 Mexico 197063 Organization Established Date 12 May 2015 197064 Organization Type: Transportation and storage 88670 a.k.a. strong LOGISTICALL, S. DE R.L. DE C.V.

87712 Zamora Michoacan Mexico

57234 CORPORATIVO Y ENLACE RAM S.A. DE C.V. Entity (Linked To: RAMIREZ TORRES, Jose de Jesus) ILLICIT-DRUGS-EO14059 51503 Folio Mercantil No. 93309 Mexico 197065 Organization Established Date 14 Oct 2015 197066 Organization Type: Transportation and storage

87714 Guadalajara Jalisco Mexico

57235 ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V. Entity (Linked To: RAMIREZ TORRES, Jose de Jesus) ILLICIT-DRUGS-EO14059 51504 Folio Mercantil No. N-2016037775 Mexico 197067 Organization Established Date 05 Oct 2016 197068 Organization Type: Transportation and storage

87716 Guadalajara Jalisco Mexico

57236 CARGO GLOBAL 3PS, S. DE R.L. DE C.V. Entity (Linked To: RAMIREZ TORRES, Jose de Jesus) ILLICIT-DRUGS-EO14059 51505 Folio Mercantil No. N-2019089668 Mexico 197070 Organization Established Date 16 Oct 2019 197069 Organization Type: Transportation and storage

87718 Guadalajara Jalisco Mexico

57237 E-RAM GROUP LLC Entity (Linked To: RAMIREZ TORRES, Jose de Jesus) ILLICIT-DRUGS-EO14059 51506 Tax ID No. 384250775 United States 197071 Organization Established Date 04 Jan 2023

87720 Miami FL United States

57238 REYMA GLOBAL TRADING SA DE CV Entity ILLICIT-DRUGS-EO14059 51507 R.F.C. RGT1707058Q9 Mexico

87722 Mexico City Mexico

57239 CENTRAL LOGISTICA DE SERVICIOS Entity ILLICIT-DRUGS-EO14059 197072 Organization Type: Transportation and storage 197073 Website https://central-logistica-de-servicios.webnode.es

87724 7a Avenida A Zona 13 Colonia Aurora Reina Guatemala City Guatemala

57244 BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD Entity CYBER4 51515 Registration Number 00035352 Cambodia 51516 Tax ID No. L001-901804427 Cambodia 197084 Organization Established Date 31 Jul 2018 197085 Organization Type: Short term accommodation activities 88683 a.k.a. strong BOLAI CASINO 88684 a.k.a. strong BOLAI HOTEL AND CASINO 88685 a.k.a. strong BRILLIANCY CASINO 88686 a.k.a. strong BOLAI ENTERTAINMENT CITY 88687 a.k.a. strong BOLAI INTERNATIONAL HOTEL 88688 a.k.a. strong PLATINUM LAI INTERNATIONAL GROUP 88689 a.k.a. strong PLATINUM LAI INTERNATIONAL HOTEL 88804 a.k.a. strong BRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTD

87733 Phum 4, Sangkat Buon, Mittakpheap Preah Sihanouk 18204 Cambodia

57245 Hong LUO Individual CYBER4 51517 Passport N01460820 Cambodia 26 Nov 2028 197086 Gender Male

87735 22, St. 1007, Phnom Penh Thmei, Sensok Phnom Penh Cambodia

97089 Cambodia true 97087 13 Nov 1977 true 97088 China true 57247 HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD Entity (Linked To: LUO, Hong) CYBER4 51519 Registration Number 00061169 Cambodia 51520 Tax ID No. L001-902200028 Cambodia 51521 Business Registration Number 1000114089 Cambodia 197093 Organization Established Date 03 Jan 2022 197094 Organization Type: Short term accommodation activities 88693 a.k.a. strong SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY

87739 Phum 4, Sangkat Buon, Mittakpheap Preah Sihanouk Cambodia

57248 SSDD CONSTRUCTION MATERIAL CO LTD Entity (Linked To: LUO, Hong) CYBER4 51522 Registration Number 00054975 Cambodia 51523 Business Registration Number 1000016811 Cambodia 197095 Organization Established Date 30 Jun 2020 197096 Organization Type: Wholesale and retail trade

87741 Phum Boeng Chhuk, Kiloumaetr Lekh Prammuoy, Ruessei Kaev Phnom Penh 12106 Cambodia

57249 XIHU RESORT HOTEL CO LTD Entity (Linked To: AIK, Paung; Linked To: SAI, Aung Linn) CYBER4 51524 Registration Number 00018382 Cambodia 51525 Tax ID No. L001-350003858 Cambodia 51526 Business Registration Number Inv 2883 KH 2013 Cambodia 197097 Organization Established Date 23 Jul 2013 197098 Organization Type: Short term accommodation activities 88696 a.k.a. strong XI HU INTERNATIONAL HOTEL CO LTD

87743 Phum 1, Sangkat Bei, Mittakpheap Preah Sihanouk 18203 Cambodia

57250 XIONG WEI INVESTMENT CO LTD Entity (Linked To: AIK, Paung; Linked To: SAI, Aung Linn) CYBER4 51527 Registration Number 00055034 Cambodia 51528 Tax ID No. L001-902005494 Cambodia 51529 Business Registration Number 1000019513 Cambodia 197099 Organization Established Date 07 Oct 2020 197100 Organization Type: Real estate activities with own or leased property

87745 Chak Angrae Kraom, Mean Chey Phnom Penh Cambodia

57251 XIONG WEI REAL ESTATE DEVELOPMENT CO LTD Entity (Linked To: AIK, Paung; Linked To: SAI, Aung Linn) CYBER4 51530 Registration Number 00024881 Cambodia 51531 Tax ID No. L001-901702580 Cambodia 197101 Organization Established Date 19 Apr 2017 197102 Organization Type: Real estate activities with own or leased property

87747 Phum 3, Sangkat Buon, Mittakpheap Preah Sihanouk 18204 Cambodia

57252 HENG FENG GROUP CO LTD Entity (Linked To: AIK, Paung; Linked To: SAI, Aung Linn) CYBER4 51532 Registration Number 00063943 Cambodia 51533 Tax ID No. K002-902203362 Cambodia 51534 Business Registration Number 1000173976 Cambodia 197103 Organization Established Date 19 Jul 2022 197104 Organization Type: Real estate activities with own or leased property

87749 House No. 342, 15th floor, Monivong Boulevard, corner of Street No. 288, Village 4, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang Phnom Penh 12302 Cambodia

57253 FUNG YUET RESORT HOTEL CO LTD Entity (Linked To: SAI, Aung Linn) CYBER4 51535 Registration Number 00042795 Cambodia 51536 Tax ID No. B117-901906734 Cambodia 197105 Organization Established Date 23 May 2019 197106 Organization Type: Short term accommodation activities

87751 Phum 1, Sangkat Pir, Mittakpheap Preah Sihanouk 18202 Cambodia

57254 HENG FENG CAMBODIA BANK PLC Entity (Linked To: SAI, Aung Linn) CYBER4 51537 Registration Number 00063085 Cambodia 51538 Tax ID No. L001-902202251 Cambodia 51539 Business Registration Number 2000153395 Cambodia 197107 Organization Established Date 10 May 2022 197108 Target Type Financial Institution 197109 SWIFT/BIC HEFBKHPP 197110 Website hfcommercialbank.com

87753 Slot No. 342, Preah Monivong Boulevard, Corner of Street No. 288, Phum 4, Sangkat Boeng Keng Kang Ti Muoy, Khan Boeng Keng Kang Phnom Penh Cambodia

87754 Slot No. 2, National Assembly Street, Sangkat Tonle Basak, Khan Chamkar Mon Phnom Penh Cambodia

87755 Ekarach Street, Phum 3, Sangkat 4, Krong Preah Sihanouk Preah Sihanouk Cambodia

57284 Lester MATUS TAMARIZ Individual (Linked To: ZHONG FU DEVELOPMENT S.A.) NICARAGUA 51575 National ID No. 001-200659-0051K Nicaragua 197146 Gender Male

87793 Managua Nicaragua

97147 Nicaragua true 97144 20 Jun 1959 true 97145 Managua, Nicaragua true 57285 Anibal Vladimir MATUS BUITRAGO Individual NICARAGUA 51576 National ID No. 001-250184-0016P Nicaragua 197150 Gender Male

87795 Managua Nicaragua

97151 Nicaragua true 97148 25 Jan 1984 true 97149 Managua, Nicaragua true 57304 Maurice Facundo ORTEGA MURILLO Individual NICARAGUA 51595 National ID No. 0010107850028J Nicaragua 197167 Gender Male

87813 Managua Nicaragua

97165 Nicaragua true 97164 01 Jul 1985 true 97166 Managua, Nicaragua true 57313 Seyyed Mehdi Mohammed AL GHAFUR Individual (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY) IRAN-EO13902 51626 National ID No. 0370465253 Iran 51655 Passport RA126667 Dominica 197206 Gender Male 197493 Additional Sanctions Information - Subject to Secondary Sanctions 88789 a.k.a. strong AL GHAFUR Seyyed Mehdi 88790 a.k.a. strong AL SAYYED GHAFUR Sayyed Mehdi

87833 Iran

97207 Iran true 97264 Dominica false 97204 22 Mar 1991 true 97205 Qom, Iran true 57324 Daniel Edmundo ORTEGA MURILLO Individual NICARAGUA 51627 National ID No. 0013001800039W Nicaragua 197233 Gender Male

87853 Managua Nicaragua

97234 Nicaragua true 97231 30 Jan 1980 true 97232 Managua, Nicaragua true 57345 Satishkumar Hareshbhai SUTARIA Individual ILLICIT-DRUGS-EO14059 51656 Passport T2342443 India 03 Mar 2029 197268 Gender Male

87874 Surat Gujarat India

97267 India true 97265 07 Mar 1989 true 97266 Ghonghali, India true 57346 Yuktakumari Ashishkumar MODI Individual ILLICIT-DRUGS-EO14059 51657 Passport T3861551 India 08 Jul 2029 197271 Gender Female

87876 Surat Gujarat India

97272 India true 97269 23 Apr 2000 true 97270 Surat, Gujarat, India true 57347 Maria Viridiana RUGERIO ARRIAGA Individual ILLICIT-DRUGS-EO14059 51658 C.U.R.P. RUAV881117MGTGRR03 Mexico 197276 Gender Female

87878 Mexico

97273 Mexico true 97275 17 Nov 1988 true 97274 Guanajuato, Mexico true 57348 Jaime Augusto BARRIENTOS CAMAZ Individual ILLICIT-DRUGS-EO14059 51659 NIT # 87457121 Guatemala 51660 License 2415491320101 Guatemala 197279 Gender Male

87880 Villa Canales Guatemala

97280 Guatemala true 97277 07 Mar 1994 true 97278 Guatemala true 57349 Karina Guadalupe CARRILLO TORRES Individual ILLICIT-DRUGS-EO14059 51661 C.U.R.P. CATK910428MSLRRR08 Mexico 197283 Gender Female 88811 a.k.a. weak Dora

87882 Sinaloa Mexico

97284 Mexico true 97281 28 Apr 1991 true 97282 Sinaloa, Mexico true 57350 Regulo ACOSTA HERNANDEZ Individual ILLICIT-DRUGS-EO14059 51662 C.U.R.P. AOHR880721HSLCRG06 Mexico 197287 Gender Male 88813 a.k.a. strong ACOSTA HERNANDEZ Regulo Gilberto 88814 a.k.a. weak Tobolio

87884 Sinaloa Mexico

97288 Mexico true 97285 21 Jul 1988 true 97286 Sinaloa, Mexico true 57353 Ramiro Baltazar FELIX HERAS Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 51665 C.U.R.P. FEHR891028HSLLRM09 Mexico 197301 Gender Male 197303 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 88818 a.k.a. weak El Guero Reyna

87890 Sinaloa Mexico

97302 Mexico true 97299 28 Oct 1989 true 97300 Sinaloa, Mexico true 57354 Alejandro REYNOSO JIMENEZ Individual (Linked To: SINALOA CARTEL) ILLICIT-DRUGS-EO14059 SDGT 51666 C.U.R.P. REJA751117HJCYML08 Mexico 197308 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197307 Gender Male

87892 Guadalajara Jalisco Mexico

97306 Mexico true 97304 17 Nov 1975 true 97305 Jalisco, Mexico true 57355 BOTANICA 2000 Entity (Linked To: REYNOSO JIMENEZ, Alejandro) ILLICIT-DRUGS-EO14059 SDGT 197311 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197309 Organization Established Date 01 Nov 1998 197310 Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores

87894 Guadalajara Jalisco Mexico

57356 SR CHEMICALS AND PHARMACEUTICALS Entity ILLICIT-DRUGS-EO14059 51667 Tax ID No. 24ACSFS6682G1ZI India 197312 Organization Established Date 01 Jul 2017 197313 Organization Type: Chemicals and allied products wholesale

87896 Surat Gujarat India

57357 AGRAT CHEMICALS AND PHARMACEUTICALS Entity ILLICIT-DRUGS-EO14059 51668 Tax ID No. 24ACAFA5723C1Z2 India 197315 Organization Established Date 10 Feb 2023 197314 Organization Type: Chemicals and allied products wholesale

87898 Surat Gujarat India

57358 J AND C IMPORT Entity ILLICIT-DRUGS-EO14059 51825 NIT # 87457121 Guatemala 197316 Organization Type: Transportation and storage 88824 a.k.a. weak J&C IMPORTS 88825 a.k.a. weak J AND C IMPORTS 88826 a.k.a. strong J & C IMPORT JAIME AUGUSTO BARRIENTO

87900 Villa Canales Guatemala City Guatemala

57359 DESARROLLOS CARTOK S.A. DE C.V. Entity (Linked To: CARRILLO TORRES, Karina Guadalupe) ILLICIT-DRUGS-EO14059 51669 Folio Mercantil No. N-2022058829 Mexico 197317 Organization Established Date 16 Aug 2022 197318 Organization Type: Construction of other civil engineering projects

87902 Actopan Hidalgo Mexico

57360 COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V. Entity (Linked To: CARRILLO TORRES, Karina Guadalupe) ILLICIT-DRUGS-EO14059 51670 Folio Mercantil No. N-2021046563 Mexico 197319 Organization Established Date 01 Jul 2021 197320 Organization Type: Wholesale and retail trade

87904 Cajeme Sonora Mexico

57361 QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V. Entity (Linked To: RUGERIO ARRIAGA, Maria Viridiana) ILLICIT-DRUGS-EO14059 51671 Folio Mercantil No. N-2025021846 Mexico 197321 Organization Established Date 20 Mar 2025 197322 Organization Type: Chemicals and allied products wholesale

87906 Leon Guanajuato Mexico

57365 FENIX HUMAN RESOURCES S.A.S. Entity SUDAN-EO14098 51672 NIT # 9019295283 Colombia 51673 Matricula Mercantil No 03929145 Colombia 197345 Organization Established Date 28 Feb 2025 197344 Website https://hrfenix.com 88846 a.k.a. weak HRFENIX

87915 Carrera 47 A No. 93-92 Bogota Colombia

57366 Jose Libardo QUIJANO TORRES Individual (Linked To: FENIX HUMAN RESOURCES S.A.S.) SUDAN-EO14098 51674 Cedula No. 74180772 Colombia 197346 Gender Male

87917 Colombia

97347 Colombia true 97348 24 Sep 1975 true 57367 Jose Oscar GARCIA BATTE Individual (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.) SUDAN-EO14098 51675 Cedula No. 5934638 Colombia 51676 Passport PE144026 Colombia 29 Aug 2027 197480 Gender Male

87919 Calle 64, No. 7-62, Apt 403 Bogota Colombia

87920 Al Fattan Marine Tower Apt 3105 Jumeriah Beach Residence Dubai United Arab Emirates

97352 Colombia true 97349 25 Feb 1963 true 97350 Icononzo, Tolima, Colombia true 57368 GLOBAL QOWA AL BASHERIA S.A.S. Entity (Linked To: GARCIA BATTE, Jose Oscar) SUDAN-EO14098 51677 NIT # 9005343144 Colombia 51678 Matricula Mercantil No 02228829 Colombia 197355 Website https://mifuturoglobal.com 197354 Organization Established Date 28 Jun 2012 88850 a.k.a. weak MI FUTURO GLOBAL

87922 Carrera 13 No. 49-15 Oficina 401 Bogota Colombia

57369 Omar Fernando GARCIA BATTE Individual (Linked To: GLOBAL QOWA AL BASHERIA S.A.S.) SUDAN-EO14098 51680 Cedula No. 5934268 Colombia 197357 Gender Male

87924 Calle 64 No. 7-62 Apt 403 Bogota Colombia

97359 Colombia true 97356 25 Sep 1961 true 97358 Icononzo, Tolima, Colombia true 57384 Kamal Sabah BALKHKANLU Individual (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY) NPWMD IFSR 51695 National ID No. 2830936841 Iran 197424 Additional Sanctions Information - Subject to Secondary Sanctions 197367 Gender Male

87933 Tehran Iran

87934 Turkey

97368 Iran true 97366 25 May 1987 true 57385 Mohammad VAHIDI Individual (Linked To: JANGHORBANI, Hamid Reza) NPWMD IFSR 197370 Gender Male 197425 Additional Sanctions Information - Subject to Secondary Sanctions

87936 Dubai United Arab Emirates

87937 Iran

97371 Iran true 97369 15 Oct 2001 true 57386 Danial KHALILI Individual (Linked To: JANGHORBANI, Hamid Reza) NPWMD IFSR 51696 National ID No. 3550119267 Iran 197426 Additional Sanctions Information - Subject to Secondary Sanctions 197373 Gender Male 88862 a.k.a. strong KHALILI Danyal

87939 Iran

87940 Dubai United Arab Emirates

97374 Iran true 97372 18 Nov 1994 true 57387 Hamidreza ROKNIFARD Individual (Linked To: ADAK PARGAS PARS TRADING COMPANY) NPWMD IFSR 51697 National ID No. 5489463562 Iran 197428 Additional Sanctions Information - Subject to Secondary Sanctions 197375 Gender Male 88864 a.k.a. strong ROKNIFARD Hamid Reza 88865 a.k.a. strong RUKNI FARD Hamid Rida

87942 Shiraz Iran

97377 Iran true 97376 02 Sep 1959 true 97378 Shiraz, Iran true 57388 Mostafa ROKNIFARD Individual (Linked To: ADAK PARGAS PARS TRADING COMPANY) NPWMD IFSR 51698 National ID No. 2291705083 Iran 197380 Gender Male 197429 Additional Sanctions Information - Subject to Secondary Sanctions

87944 Bandar Abbas Hormozgan Iran

97381 Iran true 97379 18 Sep 1977 true 57389 SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY Entity (Linked To: MAHAN AIR) IFSR SDGT 51702 National ID No. 14000221667 Iran 51703 Registration Number 9946 Iran 197383 Organization Established Date 15 Mar 2012 197434 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87948 Unit 711, Floor 7, Sarina Market Complex, No. 0, Main Street, Khayyam Street, Kish District Bandar Lengeh County Kish Hormozgan 7941897163 Iran

57391 EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY Entity (Linked To: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY) IFSR NPWMD 51706 Trade License No. 488350-5 Turkey 51707 Registration Number 1483400-0 Turkey 197427 Additional Sanctions Information - Subject to Secondary Sanctions 197390 Organization Established Date 31 Oct 2023

87952 Asik Veysel Neighborhood, Talatpasa Avenue, Orkide Residential Complex, B 17 No: 5A, Suite No: 01, Esenyurt Istanbul Turkey

57392 Amalia Margarita ROMERO MORENO Individual (Linked To: OROZCO ROMERO, Alfredo) ILLICIT-DRUGS-EO14059 SDGT 51705 C.U.R.P. ROMA571223MCHMRM07 Mexico 197796 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197388 Gender Female

87951 Mexico

97389 Mexico true 97386 23 Dec 1957 true 97387 Chihuahua, Mexico true 57393 SAMAN AIR SERVICES COMPANY Entity (Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY) SDGT IFSR 51708 National ID No. 10102855345 Iran 51709 Registration Number 244870 Iran 197433 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197391 Organization Established Date 01 Apr 2005 88872 a.k.a. strong SAMAN AIR SERVICES PRIVATE JOINT STOCK COMPANY

87954 Terminal 4, Mehrabad International Airport Tehran Iran

57394 Gholam Abbas ATAEI AGHDAM Individual (Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY) SDGT IFSR 51710 National ID No. 0044919417 Iran 197430 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197392 Gender Male 88874 a.k.a. strong AQDAM Gholamabbas Atai 88875 a.k.a. strong AGHDAM Gholamabbas Atayyi

87956 Iran

97396 Iran true 97395 08 Jun 1954 true 57395 Jamshid HOSSEINZADEH Individual (Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY) IFSR SDGT 51711 National ID No. 0035996153 Iran 197431 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197398 Gender Male 88877 a.k.a. strong HOSSEINZADEH Jamshid Hussein 88878 a.k.a. strong ZADEH Jamshid Hossein

87958 Iran

97399 Iran true 97397 21 Mar 1965 true 57396 Mohammad Hossein MAHDIAN Individual (Linked To: MAHAN AIR) SDGT IFSR 51712 National ID No. 0068511671 Iran 197402 Gender Male 197432 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 88880 a.k.a. strong MAHDIAN Mohammad Hosein

87960 Iran

97403 Iran true 97401 21 Sep 1984 true 57397 LISBOA SHIPPING COMPANY LIMITED Entity IRAN-EO13902 51713 Identification Number IMO 6427261 51824 Business Registration Number 75056094 Hong Kong

87962 Room 1002, 10th Floor Easey Commercial Building 253-261, Hennessy Road Wan Chai Hong Kong China

57398 LISBOA Vessel (Linked To: LISBOA SHIPPING COMPANY LIMITED) IRAN-EO13902 51714 MMSI 353534000 51715 Vessel Registration Identification IMO 9257711 197407 Vessel Year of Build 2003 HPQL Chemical/Oil Tanker Panama 57399 ANKA ENERGY AND LOGISTICS COMPANY Entity IRAN-EO13902 51716 Identification Number IMO 0295422

87965 Office 3111 Park Lane Tower Business Bay Dubai United Arab Emirates

87966 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

57400 LPG SEVAN Vessel (Linked To: ANKA ENERGY AND LOGISTICS COMPANY) IRAN-EO13902 51717 Vessel Registration Identification IMO 9177806 51718 MMSI 352001983 197411 Vessel Year of Build 1999 3E2818 LPG Tanker Panama 57401 TING TAO COMPANY LIMITED Entity IRAN-EO13902 51719 Identification Number IMO 0198612

87969 Room 2101, Zhuyuan Building 10, Yangshupu Lu Hongkou Qu Shanghai 200082 China

87970 Hong Kong China

57402 LYNN Vessel (Linked To: TING TAO COMPANY LIMITED) IRAN-EO13902 51720 Vessel Registration Identification IMO 9352559 51721 MMSI 477156400 197415 Vessel Year of Build 2007 197651 Other Vessel Flag China VRWZ6 Crude Oil Tanker Hong Kong 57403 THIEN AN HOA BINH COMPANY LIMITED Entity IRAN-EO13902 51722 Identification Number IMO 6266198

87973 Xom Thia, Xa Yen Mong Hoa Binh Vietnam

57404 GLOBAL VIVIAN Vessel (Linked To: THIEN AN HOA BINH COMPANY LIMITED) IRAN-EO13902 51723 Vessel Registration Identification IMO 9002908 51724 MMSI 373502000 197419 Vessel Year of Build 1992 HPLV LPG Tanker Panama 57407 EP-MTE Aircraft (Linked To: MAHAN AIR) IFSR NPWMD SDGT 197448 Aircraft Manufacture Date 2003 197452 Aircraft Model B777-200ER 197451 Aircraft Operator Mahan Air 197449 Aircraft Manufacturer's Serial Number (MSN) 33369 197450 Aircraft Tail Number EP-MTE 197447 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197446 Additional Sanctions Information - Subject to Secondary Sanctions 57408 EP-MTB Aircraft (Linked To: MAHAN AIR) IFSR NPWMD SDGT 197453 Additional Sanctions Information - Subject to Secondary Sanctions 197458 Aircraft Manufacture Date 2001 197456 Aircraft Model B777-200ER 197459 Aircraft Operator Mahan Air 197457 Aircraft Manufacturer's Serial Number (MSN) 28527 197455 Aircraft Tail Number EP-MTB 197454 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 57409 CHABOK FZCO Entity (Linked To: MAHAN AIR) IFSR SDGT 51725 Business Registration Number 2579 United Arab Emirates 51726 Chamber of Commerce Number 316998 United Arab Emirates 51727 Economic Register Number (CBLS) 11447681 United Arab Emirates 197460 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197462 Organization Established Date 01 May 2000 197461 Website www.chabok.aero 88894 a.k.a. weak CHABOK AVIATION

87980 Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone Dubai United Arab Emirates

87981 P.O. Box 17737 Dubai United Arab Emirates

57411 Luis Arnulfo MORENO ZAMORA Individual (Linked To: GONZALEZ PENUELAS, Jesus) ILLICIT-DRUGS-EO14059 SDGT 51729 C.U.R.P. MOZL900201HSLRMS01 Mexico 198214 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197470 Gender Male

87985 Sinaloa Mexico

97471 Mexico true 97468 01 Feb 1990 true 97469 Sinaloa, Mexico true 57412 Baltazar SAENZ AGUILAR Individual (Linked To: GONZALEZ PENUELAS, Jesus) ILLICIT-DRUGS-EO14059 SDGT 51730 C.U.R.P. SAAB850812HSLNGL03 Mexico 197475 Gender Male 198215 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87987 Sinaloa Mexico

97474 Mexico true 97472 12 Aug 1985 true 97473 Sinaloa, Mexico true 57413 Castulo BOJORQUEZ CHAPARRO Individual (Linked To: GONZALEZ PENUELAS, Jesus) ILLICIT-DRUGS-EO14059 SDGT 51731 C.U.R.P. BOCC780323HSLJHS08 Mexico 197479 Gender Male 198216 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87989 Sinaloa Mexico

97478 Mexico true 97476 23 Mar 1978 true 97477 Sinaloa, Mexico true 57414 Noe de Jesus CASTRO ROCHA Individual (Linked To: GONZALEZ PENUELAS, Jesus) ILLICIT-DRUGS-EO14059 SDGT 51732 C.U.R.P. CARN751110HSLSCX05 Mexico 198217 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197484 Gender Male

87991 Sinaloa Mexico

97483 Mexico true 97481 10 Nov 1975 true 97482 Sinaloa, Mexico true 57415 Fredi Ismael GARCIA SANDOVAL Individual (Linked To: GONZALEZ PENUELAS, Jesus) ILLICIT-DRUGS-EO14059 SDGT 51733 C.U.R.P. GASF730829HCHRNR09 Mexico 51734 RFC GAGF9908292X4 Mexico 51735 RFC GASF730829UN5 Mexico 197488 Gender Male 198218 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

87993 Mexico City Mexico

97487 Mexico true 97485 29 Aug 1973 true 97486 Chihuahua, Mexico true 57424 Radhwan Yousif Hameed ALMOHAMMED Individual (Linked To: KATA'IB HIZBALLAH) SDGT 51756 Passport A18208609 Iraq 22 Nov 2028 197511 Gender Male 197517 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 88905 a.k.a. strong AL-MUHAMMAD Ridwan Yusif Hamid 88907 a.k.a. strong AL-TAWIL Abu Abdallah 88909 a.k.a. strong ABDALLAH Hajji 88910 a.k.a. strong AL-MOHAMMED Radhwan Youssef Hameed 88911 a.k.a. strong AL-MOHAMMED Ridwan Youssef Hameed 88912 a.k.a. strong GHADIR Abu 88913 a.k.a. strong TAHIR Abu

88013 Iraq

97514 Iraq true 97510 23 Nov 1970 true 57425 Husham Hashim JAYTHOOM Individual (Linked To: HARAKAT AL-NUJABA) SDGT 51758 Passport A21616600 Iraq 20 May 2031 197522 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197519 Gender Male

88016 Iraq

97521 Iraq true 97520 25 Aug 1969 true 57426 Hasan Dheyab Hamzah HAMZAH Individual (Linked To: KATA'IB HIZBALLAH) SDGT 51759 Passport B10398022 Iraq 25 Feb 2032 51760 Passport A11413285 Iraq 19 Aug 2024 197524 Gender Male 197526 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

88018 Iraq

97525 Iraq true 97523 25 Feb 1977 true 57427 Ammar Jasim Kadhim AL RAMMAHI Individual (Linked To: KATA'IB HIZBALLAH) SDGT 51761 Passport B29874786 Iraq 25 May 2033 197533 Gender Male 197536 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

88020 Iraq

97535 Iraq true 97534 16 Aug 1976 true 57428 Khalid Jameel Abed ALBAKHATRA Individual (Linked To: KATA'IB SAYYID AL-SHUHADA) SDGT 51762 Passport A13438387 21 Jul 2026 197540 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197538 Gender Male 88919 a.k.a. strong BAKHATRI Khaled

88025 Iraq

97539 Iraq true 97537 01 Jan 1978 true 57429 Saeed Kadhim MUKHAMIS Individual (Linked To: KATA'IB SAYYID AL-SHUHADA) SDGT 51763 Passport G1364088 Iraq 17 Jul 2015 51764 National ID No. 00668627 Iraq 12 Dec 2020 197543 Gender Male 197544 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 88921 a.k.a. strong MUGHAMIS Said Kazim 88922 a.k.a. strong MGHAMES Sameer Kadem

88024 Iraq

97541 Iraq true 97542 01 May 1972 true 57431 Safaa Adnan Jabbar SUWAED Individual (Linked To: ASA'IB AHL AL-HAQ) SDGT 51765 Passport A18386175 Iraq 22 Mar 2029 197546 Gender Male 197548 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

88027 Iraq

97547 Iraq true 97545 01 May 1972 true 57433 LAUREL SHIPPING LTD Entity IRAN-EO13902 51769 Identification Number IMO 6210475 197550 Organization Established Date 2020

88030 5th Floor, Genesis Building, PO Box 446 Genesis Close George Town Cayman Islands

57434 LEPUS NAVIGATION LTD Entity IRAN-EO13902 51768 Identification Number IMO 0212118 197549 Organization Established Date 2025

88032 Office 2207, Prime Tower, Business Bay Dubai United Arab Emirates

57435 DOFA SHIPPING LTD Entity IRAN-EO13902 51770 Identification Number IMO 0281591 197551 Organization Established Date 2025

88034 Room 2604, 357, Songlin Lu, Pudong Qu Shanghai 200122 China

57436 EVY BLUE LTD Entity IRAN-EO13902 51771 Identification Number IMO 0326041 197552 Organization Established Date 2025

88036 80 Broad Street Monrovia Liberia

57437 ANSHUN II Vessel (Linked To: LAUREL SHIPPING LTD) IRAN-EO13902 51767 Vessel Registration Identification IMO 9253117 197554 Vessel Year of Build 2003 88970 a.k.a. weak AN SHUN II 3FWU9 Crude Oil Tanker Panama 57438 SMD WORLD Vessel (Linked To: LEPUS NAVIGATION LTD) IRAN-EO13902 51773 MMSI 371386000 51774 Vessel Registration Identification IMO 9290086 197560 Vessel Year of Build 2005 3FRT9 Crude Oil Tanker Panama 57439 EDOR Vessel (Linked To: DOFA SHIPPING LTD) IRAN-EO13902 51775 Vessel Registration Identification IMO 9259317 51776 MMSI 538011855 197564 Vessel Year of Build 2003 V7A3569 Crude Oil Tanker Marshall Islands 57440 BENTLEY Vessel (Linked To: EVY BLUE LTD) IRAN-EO13902 51777 Vessel Registration Identification IMO 9220914 51778 MMSI 518999247 197568 Vessel Year of Build 2001 E5U5228 Chemical/Oil Tanker Cook Islands 57441 EXTENSIVE SHIPPING LIMITED Entity IRAN-EO13902 51779 Identification Number IMO 0234236 51780 Business Registration Number 78041557 Hong Kong 197569 Organization Established Date 23 Apr 2025

88042 Room D07, 8th Floor, Kai Tak Factory Building 99, King Fuk Street San Po Kong Hong Kong China

57442 COVENIO Vessel (Linked To: EXTENSIVE SHIPPING LIMITED) IRAN-EO13902 51781 MMSI 351165000 51782 Vessel Registration Identification IMO 9263227 197573 Vessel Year of Build 2003 HOZX Crude Oil Tanker Panama 57443 XIFOIDES GROUP LIMITED Entity IRAN-EO13902 51783 Business Registration Number 73211117 Hong Kong 51784 Vessel Registration Identification IMO 6244565 197574 Organization Established Date 24 Jul 2021

88045 Rm 20, Floor 7, Block B3, Tuen Mun Industrial Centre, 2 San Ping Circuit Hong Kong China

88046 Room 701, Unit 127, 7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsiu, Kowloon Hong Kong China

57444 GOLDEN SUNRISE Vessel (Linked To: XIFOIDES GROUP LIMITED) IRAN-EO13902 51785 Vessel Registration Identification IMO 9183362 51786 MMSI 620800080 197578 Vessel Year of Build 1999 D6A4080 Crude Oil Tanker Comoros 57445 ZHOUSHAN YAOHAI SHIPPING CO., LTD. Entity IRAN-EO13902 51787 Identification Number IMO 0316659 51788 Unified Social Credit Code (USCC) 91330902MAEGMCML1T China 197579 Organization Established Date 03 Apr 2025

88049 Room 529, Building 2, 29, Wenhua Lu, Dinghai Qu Zhoushan Zhejiang China

57446 ZHEN ZHU Vessel (Linked To: ZHOUSHAN YAOHAI SHIPPING CO., LTD.) IRAN-EO13902 51789 Vessel Registration Identification IMO 9290359 51790 MMSI 314100000 197583 Vessel Year of Build 2005 8POV Crude Oil Tanker Barbados 57448 NICE GIFT LIMITED Entity IRAN-EO13902 51793 Identification Number IMO 6391672 51795 Business Registration Number 74281486 Virgin Islands, British 197584 Organization Established Date 28 Jul 2022

88054 Room D, 10/F, Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay Hong Kong China

88055 Road Town Tortola Virgin Islands, British

57449 REAYOU COMPANY LIMITED Entity IRAN-EO13902 51794 Business Registration Number 114623 Marshall Islands 51796 Identification Number IMO 6343147 197587 Organization Established Date 26 May 2022

88058 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

57450 YEGUA TRADING LIMITED Entity IRAN-EO13902 51797 Identification Number IMO 6238337 51798 Business Registration Number 73090543 Hong Kong 51799 Company Number 3058463 Hong Kong 197588 Organization Established Date 16 Jun 2021

88060 Room 701, Unit 108, 7/F Tower B New Mandarin Plaza 14 Science Museum Road Hong Kong China

57451 MAGNOLIA Vessel (Linked To: NICE GIFT LIMITED) IRAN-EO13902 51800 Vessel Registration Identification IMO 9258519 51801 MMSI 477401400 197592 Vessel Year of Build 2004 197652 Other Vessel Flag China VRSY6 Crude Oil Tanker Hong Kong 57452 STELLAR BEVERLY Vessel (Linked To: YEGUA TRADING LIMITED) IRAN-EO13902 51802 Vessel Registration Identification IMO 9208069 197597 Vessel Year of Build 2000 197654 Former Vessel Flag Gambia (False) 197655 Former Vessel Flag Panama Crude Oil Tanker Mozambique (False) 57453 SEEKER 8 Vessel (Linked To: REAYOU COMPANY LIMITED) IRAN-EO13902 51803 Vessel Registration Identification IMO 9294329 197653 Former Vessel Flag Panama 197601 Vessel Year of Build 2005 YJRQ9 Crude Oil Tanker Vanuatu 57454 HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD. Entity IRAN-EO13902 51805 Unified Social Credit Code (USCC) 91210244089087324F China 51806 Registration Number 210244000026548 China 197603 Organization Established Date 10 Mar 2014 197602 Website www.henglipc.com

88065 No. 298, Changsong Road Changxing Island Economic Region Zhangxing Dalian Liaoning 116300 China

57457 TARGET MULTIACTIVITIES COMPANY LTD Entity SUDAN-EO14098 51807 Registration Number 34777 Sudan 197606 Organization Established Date 05 May 2009 198709 Organization Type: Chemicals and allied products wholesale

88070 Khartoum Sudan

57459 CHONE KILLERS Entity FTO SDGT 197610 Organization Type: Transnational Terrorist Group 197611 Target Type Criminal Organization 197609 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 88954 a.k.a. weak Chone Killer Gang

88075 Ecuador

57460 JOMADI LOGISTICS AND CARGO, S.A. DE C.V. Entity (Linked To: CARTEL DE JALISCO NUEVA GENERACION) ILLICIT-DRUGS-EO14059 SDGT 51810 Folio Mercantil No. 46570 Mexico 197613 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197612 Organization Established Date 03 May 2012 88956 a.k.a. strong JOMADI LOGISTICS & CARGO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE 89707 a.k.a. strong JOMADI LOGISTICS & CARGO, S.A. DE C.V.

88077 Metepec Mexico Mexico

57461 AHAVAT LOGISTICS SOLUTION, S.A. DE C.V. Entity (Linked To: CARTEL DE JALISCO NUEVA GENERACION) ILLICIT-DRUGS-EO14059 SDGT 51811 Folio Mercantil No. N-2019037707 Mexico 197614 Organization Established Date 13 Feb 2017 197615 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

88079 Metepec Mexico Mexico

57462 J. Refugio RUIZ VILLAGOMEZ Individual (Linked To: JOMADI LOGISTICS AND CARGO, S.A. DE C.V.; Linked To: AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.) ILLICIT-DRUGS-EO14059 SDGT 51812 C.U.R.P. RUVR610827HGTZLF02 Mexico 197616 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197620 Gender Male 88959 a.k.a. strong RUIZ VILLAGOMEZ Jose Refugio

88081 Mexico

97621 Mexico true 97617 27 Aug 1961 true 97618 Guanajuato, Mexico true 57464 QINGDAO HAIYE OIL TERMINAL CO., LTD. Entity IRAN-EO13846 51814 Unified Social Credit Code (USCC) 91370211783727424Q 197634 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 197636 Organization Established Date 02 Mar 2006 88963 a.k.a. strong QINGDAO HAIYEYOU DOCK CO LTD

88085 No.7, Yougang 3rd Road, Qingdao Economic and Technological Development Zone Qingdao Shandong 266000 China

57465 Xinchun LI Individual (Linked To: QINGDAO HAIYE OIL TERMINAL CO., LTD.) IRAN-EO13846 51815 National ID No. 370203196402020313 China 51816 Passport EB7969411 China 197640 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 197639 Gender Male

88087 9 Donggang Rd, Building 9 Room 2302, Huangdao Qingdao Shandong 266520 China

97641 China true 97637 02 Feb 1964 true 97638 Qingdao, China true 57466 THRIVING TIMES INTERNATIONAL CO LTD Entity IRAN-EO13846 51817 Company Number 14784884 United Kingdom 51818 Identification Number IMO 6441879 197643 Organization Established Date 2023 197642 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

88089 London United Kingdom

57467 NEW FUSION Vessel (Linked To: THRIVING TIMES INTERNATIONAL CO LTD) IRAN-EO13846 51819 Vessel Registration Identification IMO 9277723 51820 MMSI 352003203 197644 Vessel Year of Build 2004 3E6068 Oil Products Tanker Panama 57468 ONBOARD SHIP MANAGEMENT LIMITED Entity IRAN-EO13846 51821 Company Number 2927426 Hong Kong 51822 Business Registration Number 71717836 Hong Kong 51823 Identification Number IMO 6162377 197648 Organization Established Date 27 Mar 2020 197649 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

88092 Level 18, V Heun Building, 138 Queen's Road Hong Kong Region: China

57487 PORTS ENGINEERING COMPANY LTD Entity (Linked To: SUDAN MASTER TECHNOLOGY) SUDAN-EO14098 52527 Company Number 6596 Sudan 197671 Organization Established Date 01 Jan 1998 197670 Organization Type: Construction of other civil engineering projects 197669 Target Type State-Owned Enterprise

88121 Port Sudan Sudan

57488 NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY Entity IRAN-EO13902 51841 National ID No. 14005790750 Iran 51842 Registration Number 490804 Iran 197672 Organization Established Date 23 Apr 2016 197673 Additional Sanctions Information - Subject to Secondary Sanctions 88988 a.k.a. strong RADIN EXCHANGE 88989 a.k.a. strong NASSER QASSEMI RAD AND PARTNERS

88123 Unit 12, No. 139, Pasargad Commercial Complex, Mirdamad Blvd Tehran Iran

57489 Nasser GHASEMI RAD Individual IRAN-EO13902 51843 Passport RE0003971 Saint Kitts and Nevis 51844 National ID No. 6389562950 Iran 197679 Additional Sanctions Information - Subject to Secondary Sanctions 197678 Gender Male

88125 Iran

97676 Iran true 97677 Saint Kitts and Nevis false 97674 01 Aug 1969 true 97675 Silvaneh, Orumiyeh, Iran true 57490 TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY Entity IRAN-EO13902 51845 National ID No. 10103925626 Iran 51846 Registration Number 341695 Iran 197681 Additional Sanctions Information - Subject to Secondary Sanctions 197680 Organization Established Date 13 Apr 2009 88992 a.k.a. strong ARZ-IRAN EXCHANGE 88993 a.k.a. strong TAHAYYORI AND PARTNERS EXCHANGE 88994 a.k.a. strong TAHAYYORI GUARANTEE SOCIETY

88127 No. 2, Corner of Mirdamad Grand Bazaar next to Dafineh Museum Mirdamad Blvd, Valiasr St. Tehran 1969773511 Iran

57491 Ehsan TAHAYYORI Individual IRAN-EO13902 51847 National ID No. 0076281051 Iran 197685 Additional Sanctions Information - Subject to Secondary Sanctions 197683 Gender Male

88129 Iran

88130 United Arab Emirates

97682 Iran true 97686 08 Jan 1982 true 97684 Tehran, Iran true 57492 PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY Entity IRAN-EO13902 51848 Registration Number 1535 Iran 51849 National ID No. 14006281118 Iran 197760 Additional Sanctions Information - Subject to Secondary Sanctions 197687 Organization Established Date 29 Oct 2016 88997 a.k.a. weak OPAL EXCHANGE

88132 Farhang Street across from Sang Pol Street Damavand Iran

57493 Pedram PIROUZAN Individual IRAN-EO13902 51850 National ID No. 0082944581 Iran 51851 Residency Number 219422862 United Arab Emirates 51852 Identification Number 784198696733694 United Arab Emirates 51853 Passport RA037754 Dominica 197762 Additional Sanctions Information - Subject to Secondary Sanctions 197690 Gender Male

88134 United Arab Emirates

88135 Iran

97691 Iran true 97692 Dominica false 97688 26 Feb 1986 true 97689 Iran true 57494 Hossein Mohammad REZAEI Individual IRAN-EO13902 51854 National ID No. 0079865135 Iran 51855 Identification Number 784198507597577 United Arab Emirates 51856 Passport RA021882 Dominica 197695 Gender Male 197763 Additional Sanctions Information - Subject to Secondary Sanctions 89000 a.k.a. strong MOHAMMADREZAEI Hossein

88137 United Arab Emirates

88138 Iran

97696 Iran true 97697 Dominica false 97693 17 Sep 1985 true 97694 Iran true 57504 Masoud Mohammad REZAEI Individual IRAN-EO13902 51875 National ID No. 0071219757 Iran 51876 Passport R55528582 Iran 197698 Gender Male 197764 Additional Sanctions Information - Subject to Secondary Sanctions

88153 Iran

97711 Iran true 97699 21 Sep 1974 true 97700 Tehran, Iran true 57505 Joseph Kabange KABILA Former President of the Democratic Republic of the Congo Individual (Linked To: M23; Linked To: CONGO RIVER ALLIANCE) DRCONGO 197701 Gender Male

88155 Goma Congo, Democratic Republic of the

97702 Congo, Democratic Republic of the true 97703 04 Jun 1971 true 97712 South Kivu, Democratic Republic of the Congo true 57506 MULLINGAR TRADING COMPANY LIMITED Entity (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY) IRAN-EO13902 51877 Business Registration Number 73630474 Hong Kong 197704 Organization Established Date 13 Dec 2021 89005 a.k.a. strong AMOTT TRADING COMPANY LIMITED

88157 Room D5, 5/F King Yip Factory Building, No. 59 King Yip Street Kwun Tong, Kowloon Hong Kong China

57507 ATLAS INTERNATIONAL TRADING LIMITED Entity (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY) IRAN-EO13902 51878 Business Registration Number 75609374 Hong Kong 197705 Organization Established Date 11 Aug 2023

88159 Unit 04-05 16/F The Broadway No 54-62 Lockhart Road Hong Kong China

57508 BLINCHE TRADING LIMITED Entity (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY) IRAN-EO13902 51879 Business Registration Number 74454968 Hong Kong 197706 Organization Established Date 26 Sep 2022

88161 Unit 1507C, 15/F, Eastcore, 398 Kwun Tong Road Kwun Tong Kowloon Hong Kong China

57509 CENTRAL PARK LIMITED Entity (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY) IRAN-EO13902 51880 Business Registration Number 71124156 Hong Kong 197707 Organization Established Date 30 Aug 2019 89009 a.k.a. strong SINOPLAS CO., LIMITED

88163 Rm 803, 8/F Easey Comm Bldg 253-261 Hennessy Rd Wan Chai Hong Kong China

57510 LIGHTBORN GOODS TRADING LIMITED Entity (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY) IRAN-EO13902 51881 Business Registration Number 74244694 Hong Kong 51882 Company Number 3172677 Hong Kong 197708 Organization Established Date 15 Jul 2022

88165 Flat 1512, 15/F, Lucky Centre No. 165-171 Wan Chai Road Wan Chai Hong Kong China

57511 SINOBOS LIMITED Entity (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY) IRAN-EO13902 51883 Business Registration Number 76779035 Hong Kong 197709 Organization Established Date 08 Jul 2024

88167 Shop Units 103, 1/F 68 Yee Wo Street Causeway Bay Hong Kong China

57512 SISU PRIME LIMITED Entity (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY) IRAN-EO13902 51884 Business Registration Number 72432170 Hong Kong 51885 Company Number 2997625 Hong Kong 197710 Organization Established Date 26 Nov 2020

88169 Room 702, Kowloon Building 555 Nathan Road Kowloon Hong Kong China

57513 OF TRANSPORTES Entity (Linked To: JURAIDINI SILVA, Oscar Guillermo) ILLICIT-DRUGS-EO14059 SDGT 51886 R.F.C. JUSO8409010VA Mexico 197713 Organization Type: Transportation and storage 199140 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

88171 Matamoros Tamaulipas Mexico

57515 TERODA INTERNATIONAL LIMITED Entity (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY) IRAN-EO13902 51888 Business Registration Number 59277399 Hong Kong 197715 Organization Established Date 20 Dec 2011

88175 Flat/Room A, 12/F ZJ 300, 300 Lockhart Road Wan Chai Hong Kong China

57516 VERDITA TRADING LIMITED Entity (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY) IRAN-EO13902 51892 Business Registration Number 74475952 Hong Kong 197716 Organization Established Date 03 Oct 2022

88178 Room 602, 6/F, Kai Ru Commercial Building 2C Argyle Street Kowloon Hong Kong China

57517 ZOELLA TRADING LIMITED Entity (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY) IRAN-EO13902 51893 Business Registration Number 74496263 Hong Kong 197717 Organization Established Date 11 Oct 2022

88181 Room 602, 6/F, Kai Ru Commercial Building 2C Argyle Street Kowloon Hong Kong China

57519 DECCAN STAR TRADING L.L.C Entity IRAN-EO13902 51896 Commercial Registry Number 2365288 United Arab Emirates 51897 License 1388009 United Arab Emirates 51898 Chamber of Commerce Number 549748 United Arab Emirates 197720 Organization Established Date 13 Jul 2024

88186 Dubai United Arab Emirates

57521 Weiren QIU Individual (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 51894 Passport RE0072768 Saint Kitts and Nevis 11 Sep 2018 10 Sep 2028 51895 Passport K00459432 Cyprus 197718 Gender Male 89027 a.k.a. strong QIU Dong

88185 London United Kingdom

97722 Saint Kitts and Nevis true 97723 Cyprus false 97719 28 Sep 1987 true 97721 Fujian, China true 57522 Brendon LUO Individual (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 52355 Passport K00448541 Cyprus 197729 Gender Male 89029 a.k.a. strong LUO Pinghua

88188 Singapore

97725 Cambodia true 98519 Cyprus false 97726 27 Nov 1987 true 97727 Hunan, China true 57523 An DAI Individual (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 52026 Passport N01099995 Cambodia 16 Jan 2018 16 Jan 2028 52027 Passport RV074602 Vanuatu 52028 Passport K00423598 Cyprus 197953 Gender Male 89173 a.k.a. strong DAI Dewen

88193 Cambodia

97956 Cambodia true 97958 Cyprus false 97959 Vanuatu false 97954 28 Oct 1984 true 97955 Hubei, China true 57524 AL SAHRA TRADE PETRO DMCC Entity (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY) IRAN-EO13902 51899 Economic Register Number (CBLS) 11774969 United Arab Emirates 51900 License DMCC-823735 United Arab Emirates 197728 Organization Established Date 22 Sep 2021

88222 Dubai United Arab Emirates

57525 WIGAN TRADING LLC Entity (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY) IRAN-EO13902 51901 Economic Register Number (CBLS) 11922818 United Arab Emirates 51902 License 1071187 United Arab Emirates 197730 Organization Established Date 09 Aug 2022

88194 Dubai United Arab Emirates

57526 BAB AL KHANDAQ TRADING COMPANY LLC Entity (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY) IRAN-EO13902 51906 Economic Register Number (CBLS) 11944844 United Arab Emirates 51907 License 1102735 United Arab Emirates 197732 Organization Established Date 27 Sep 2022

88197 Dubai United Arab Emirates

57527 ARCHITECTONIC CORP LIMITED Entity IRAN-EO13902 51908 Business Registration Number 75738133 Hong Kong 197733 Organization Established Date 21 Sep 2023

88199 Room 602, 6/F, Kai Yue Commercial Building, No. 2C, Argyle Street Mongkok Kowloon Hong Kong China

57533 Mustafa Hashim Lazim AL-BEHADILI Individual (Linked To: ASA'IB AHL AL-HAQ) SDGT 51926 Passport B27823144 Iraq 15 Apr 2033 51927 Passport A14930721 Iraq 22 Jan 2027 197756 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197754 Gender Male 89054 a.k.a. strong AL-BAHADLI Mustafa Hashim Lazem 89055 a.k.a. strong LAZIM Mustafa Hashem 89056 a.k.a. weak AWN, Sayyid 89057 a.k.a. strong LAZM Mustafa Hashim 89058 a.k.a. strong AL BHADLI Moustafa Hachem Lazem

88211 Iraq

97755 Iraq true 97753 21 Aug 1980 true 57534 GULF ENERGY OIL SERVICES LIMITED Entity (Linked To: AL-BEHADILI, Mustafa Hashim Lazim) SDGT 52008 Business Registration Number 73792 Iraq 197757 Organization Established Date 13 Oct 2009 197913 Organization Type: Support activities for petroleum and natural gas extraction 197768 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

88213 Baghdad Iraq

57535 GULF GENERAL CONTRACTING LIMITED Entity (Linked To: AL-BEHADILI, Mustafa Hashim Lazim) SDGT 52009 Business Registration Number 7249 Iraq 197769 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197758 Organization Established Date 05 Feb 2000

88215 Baghdad Iraq

57536 GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC Entity (Linked To: AL-BEHADILI, Mustafa Hashim Lazim) SDGT 51931 Company Number 38676649 Iraq 197759 Organization Established Date 12 Apr 2010 197771 Organization Type: Sea and coastal freight water transport 197772 Organization Type: Transportation and storage 197761 Website gulfenergy.info 197767 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 89064 a.k.a. strong GULF ENERGY FOR GENERAL TRANSPORT, MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY LTD 89065 a.k.a. strong GULF ENERGY COMPANY FOR GENERAL TRANSPORT, MARINE SERVICES & REAL ESTATE INVESTMENTS LTD

88217 Apartment 3, Building 2/56, Zukak 2 Baghdad Baghdad Governate Iraq

88218 Berth 12, Khor Al Zubair Port Al Basrah Iraq

57537 IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED Entity (Linked To: AL-BEHADILI, Mustafa Hashim Lazim) SDGT 52010 Business Registration Number 10365 Iraq 197770 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197766 Organization Established Date 25 Jul 2019 197765 Organization Type: Support activities for petroleum and natural gas extraction 89067 a.k.a. strong IRAQ ENERGY INTERNATIONAL FOR IMPORTING AND SELLING OIL PRODUCTS COMPANY LTD

88220 Mahala 211, Dar 22, Zukak 11, Harthiya Baghdad Iraq

57553 Ali Maarij AL-BAHADLY Individual (Linked To: SAID, Salim Ahmed) IRAN-EO13902 51946 National ID No. 0041626 Iraq 51947 Passport D1019788 Iraq 30 Jun 2026 197774 Gender Male 89075 a.k.a. strong AL BEHADILI Ali Maarij Sewadig

88231 Baghdad Iraq

88233 Alamara Iraq

97775 Iraq true 97773 01 Jul 1966 true 97776 Maysan, Iraq true 57554 Mohammed Issa Kadhim AL SHUWAILI Individual (Linked To: QASIR, Ali) SDGT 51948 Passport B23828763 Iraq 08 Feb 2033 51949 Passport A12147355 Iraq 19 May 2025 197779 Gender Male 197783 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197784 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 89077 a.k.a. weak ABU MARYAM

88235 Iraq

97778 Iraq true 97777 19 May 1982 true 57555 Ahmed Khudair Maksus MAKSUS Individual (Linked To: KATA'IB SAYYID AL-SHUHADA) SDGT 51951 Passport A5885993 Iraq 02 Jul 2019 197785 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197781 Gender Male 89079 a.k.a. strong AL-MAKSUSI Ahmad Khudayr Maksus

88237 Iraq

97782 Iraq true 97780 06 Oct 1970 true 57556 HITEX INSULATION NINGBO COMPANY LIMITED Entity (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY) IFSR NPWMD 51952 Unified Social Credit Code (USCC) 91330204561293923J China 197786 Organization Established Date 09 Oct 2010 197787 Additional Sanctions Information - Subject to Secondary Sanctions

88239 Room 803, No. 10, Lane 818, Qianhe South Road Yinzhou District Ningbo Zhejiang China

88240 Room 903-904, Raymond Building, NSBD Ningbo Zhejiang China

88241 No. 108, Kaijia Road Yaobei Industrial Zone Yuyao Ningbo Zhejiang China

57557 Genping LI Individual (Linked To: HITEX INSULATION NINGBO COMPANY LIMITED) IFSR NPWMD 51953 National ID No. 362524198308156510 China 51954 Passport E10413641 China 11 Dec 2022 197791 Additional Sanctions Information - Subject to Secondary Sanctions 197788 Gender Male

88243 Ningbo Zhejiang China

97790 China true 97789 15 Aug 1983 true 97893 Nanfeng County, Jiangxi, China true 57558 GLOBE TECHNOLOGY PROVIDERS SARL Entity (Linked To: HAMIEH, Alaa Hassan; Linked To: HASHEM, Bahaa Addin) SDGT 197799 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 197798 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197797 Organization Established Date 2004 198788 Organization Type: Other information technology and computer service activities 197800 Website https://www.globe-co.com 89083 a.k.a. strong GLOBE TECHNOLOGY PROVIDERS

88245 F2, MAK Building Cham Road Hazmieh Lebanon

57559 AL 'AHD COMPANY FOR TRADE AND INVESTMENT Entity (Linked To: GM FARM) SDGT 197801 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 197803 Organization Established Date 14 Jul 2016 197804 Organization Type: Non-specialized wholesale trade 197802 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 89085 a.k.a. strong AL-AHD TRADING AND INVESTMENT COMPANY

88247 Damascus Syria

57561 Wael COSTANTEEN Individual (Linked To: HAMIEH, Alaa Hassan) SDGT 51955 National ID No. 000010863590 Lebanon 51956 Passport LR2273432 Lebanon 16 Sep 2031 197805 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197807 Gender Male 197806 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 89088 a.k.a. strong CONSTANTINE Wael

88250 Baghdad Iraq

88251 Abra Sidon Lebanon

97809 Lebanon true 97808 09 Jul 1986 true 57562 AL SHAFA ADMINISTRATIVE SERVICES LIMITED Entity (Linked To: HAMIEH, Alaa Hassan) SDGT 51957 Commercial Registry Number 30787 Iraq 197810 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 197811 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197813 Organization Established Date 29 Jun 2025 89090 a.k.a. weak HEAL

88253 Baghdad Iraq

57563 GLOBE INTERNATIONAL SPC Entity (Linked To: HAMIEH, Alaa Hassan) SDGT 51958 Registration Number 1579840 Oman 197815 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 197814 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

88255 Muscat Oman

57564 TYKE SAL Entity (Linked To: HAMIEH, Muhammad Hasan) SDGT 51959 Registration Number 1022301 Lebanon 51960 Company Number 5-121673 Lebanon 197817 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197818 Organization Established Date 23 Feb 2017 197819 Organization Type: Non-specialized wholesale trade 197816 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 89093 a.k.a. strong TAEK SAL

88257 Section No. 11, Property No. 3939 Ground Floor, Al-Massa Building Al-Musaytibah Beirut Lebanon

57568 Ahmad Mohammadi ZADEH Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR IRGC 51963 National ID No. 3539608613 Iran 51964 Passport U65222701 Iran 197929 Additional Sanctions Information - Subject to Secondary Sanctions 197865 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197835 Gender Male 89104 a.k.a. strong ZADEH Ahmad Mohammedi

88267 Iran

97834 Iran true 97833 23 Sep 1961 true 57569 Samad Fathi SALAMI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR IRGC 51965 National ID No. 6339379079 Iran 51966 Passport V52953880 Iran 197928 Additional Sanctions Information - Subject to Secondary Sanctions 197864 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197837 Gender Male 89106 a.k.a. strong FATHISALMI Samad

88269 Iran

97838 Iran true 97836 22 Jun 1980 true 57570 Mohammadreza Ashrafi GHEHI Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR IRGC 51967 National ID No. 0067816509 Iran 197841 Gender Male 197927 Additional Sanctions Information - Subject to Secondary Sanctions 197863 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 89108 a.k.a. strong GHAHI Mohammadreza Ashrafi

88271 Iran

97840 Iran true 97839 13 Dec 1978 true 57571 HONG KONG BLUE OCEAN LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR 51968 Business Registration Number 77740261 Hong Kong 197855 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197842 Organization Established Date 21 Feb 2025

88273 Hong Kong China

57572 OCEAN ALLIANZ SHIPPING LLC Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR 51969 License 815724 United Arab Emirates 51970 Economic Register Number (CBLS) 11318398 United Arab Emirates 197843 Organization Established Date 02 Oct 2018 197844 Website https://www.oceanallianz.com 197860 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

88275 Office OFF2-RF, Parcel 353-1869, Al Safa First, Bur Dubai Dubai United Arab Emirates

88276 Burlington Tower, 802, Business Bay, Bur Dubai Dubai United Arab Emirates

57573 ZEUS LOGISTICS GROUP Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR 51971 Registration Number 1283041 Oman 197862 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197845 Organization Established Date 08 Jan 2017

88278 Al Qurm Muscat Oman

57574 JIANDI HK LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR 51972 Business Registration Number 76275900 Hong Kong 197846 Organization Established Date 06 Mar 2024 197858 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

88280 Hong Kong China

57575 HONG KONG SANMU LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR 51973 Business Registration Number 74680616 Hong Kong 197856 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197847 Organization Established Date 08 Dec 2022

88282 Flat 1019B, 10/F, Liven House No. 61-63 King Yip Street Hong Kong China

57576 MAX HONOR INTERNATIONAL TRADE CO., LIMITED Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR 51974 Business Registration Number 74792613 Hong Kong 197848 Organization Established Date 20 Jan 2023 197859 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

88284 Unit 26 of Factory A on 5th Floor, Union Hing Yip Factory Building, No. 20 Hing Yip Street Hong Kong China

57577 ATIC ENERGY FZE Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR 51975 License 19471 United Arab Emirates 51976 Economic Register Number (CBLS) 11700054 United Arab Emirates 197853 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197849 Organization Established Date 01 Jul 2021

88286 Office No E-23G-21, P1-ELOB Hamriya Free Zone Sharjah United Arab Emirates

57578 BLANCA GOODS WHOLESALER LLC Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR 51977 Economic Register Number (CBLS) 11433157 United Arab Emirates 51978 Chamber of Commerce Number 330818 United Arab Emirates 51979 License 862498 United Arab Emirates 51980 Registration Number 1464969 United Arab Emirates 197850 Organization Established Date 07 Nov 2019 197854 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

88288 Office No 101-05 Port Said Dubai United Arab Emirates

57579 UNIVERSAL FORTUNE TRADING LLC Entity (Linked To: NATIONAL IRANIAN OIL COMPANY) SDGT IFSR 51981 License 1088893 United Arab Emirates 51982 Chamber of Commerce Number 413426 United Arab Emirates 51983 Economic Register Number (CBLS) 11925055 United Arab Emirates 197861 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197851 Organization Established Date 12 Aug 2022

88290 Office No 204-12, Al Murar, Deira Dubai United Arab Emirates

57593 MEENTROPY TECHNOLOGY HANGZHOU CO LTD Entity IRAN-CON-ARMS-EO 52006 Unified Social Credit Code (USCC) 91310115MA1K4Q0G00 China 52007 Registration Number 310141000638093 China 197894 Organization Established Date 03 Dec 2021 89136 a.k.a. strong MIZARVISION

88311 No. 501, 2nd Street Baiyang Street, 6-1103 Hangzhou Zhejiang China

57594 Mohammad Reza Raouf SHEIBANI Individual (Linked To: HIZBALLAH) SDGT IRAN IFSR IRGC 198297 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198275 Gender Male 89360 a.k.a. strong SHEIBANI Mohammad Reza 89361 a.k.a. strong SHEIBANI Mohammed Reza Ra'of

88539 Lebanon

88548 Iran

98294 Iran true 98293 12 Dec 1961 true 57595 HK HESIN INDUSTRY CO LIMITED Entity (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION) IFSR NPWMD 52011 Business Registration Number 79441310 Hong Kong 197914 Organization Established Date 19 Dec 2025 197915 Additional Sanctions Information - Subject to Secondary Sanctions

88314 Room 1303, 13/F, Cheong Tai Building No. 287-289 Reclamation Street Kowloon Hong Kong China

57596 ARMORY ALLIANCE LLC Entity (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION) IFSR NPWMD IRAN-CON-ARMS-EO 52012 Tax ID No. 193596647 Belarus 197917 Additional Sanctions Information - Subject to Secondary Sanctions 197916 Organization Established Date 20 Oct 2021

88316 Building 33, Section 14 13A, Tarkhanova St Minsk 220035 Belarus

57597 AE INTERNATIONAL TRADE CO LIMITED Entity (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION) IFSR NPWMD 52013 Business Registration Number 69032202 Hong Kong 52014 Company Number 2662172 Hong Kong 197919 Organization Established Date 06 Mar 2018 197918 Additional Sanctions Information - Subject to Secondary Sanctions

88318 19H, Maxgrand Plaza, No. 3 Tai Yau Street San Po Kong Kowloon Hong Kong China

57598 ELITE ENERGY FZCO Entity (Linked To: AE INTERNATIONAL TRADE CO LIMITED) IFSR NPWMD 52015 License 50320 United Arab Emirates 197922 Additional Sanctions Information - Subject to Secondary Sanctions 197920 Organization Established Date 01 Nov 2023 197921 Website https://elitefzco.com

88320 BCB3 612, Sixth Floor Business Cluster - Building 3 Dubai CommerCity Dubai United Arab Emirates

57599 YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED Entity (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION) IFSR NPWMD 52016 Unified Social Credit Code (USCC) 91310115586820144H China 197924 Additional Sanctions Information - Subject to Secondary Sanctions 197923 Organization Established Date 08 Dec 2011

88323 Unit 1004, 10th Floor No. 698 Runchuan Road/No. 5788 Chuansha Road Pudong New Area Shanghai China

88324 Room 1315, Block A, Greenland East Coast International Plaza No. 581 Xiuchuan Road Chuansha Town Shanghai China

88331 Unit 904, 9th Floor No. 698 Runchuan Road/No. 5788 Chuansha Road Pudong New Area Shanghai China

57600 MUSTAD LIMITED Entity IFSR NPWMD 52017 Business Registration Number 77151111 Hong Kong 197926 Organization Established Date 08 Oct 2024 197925 Additional Sanctions Information - Subject to Secondary Sanctions

88326 Rm 1506, 15/F, Cheung Fung Commercial Bldg. 21-25 Cheung Sha Wan Road, Sham Shui Po Kowloon Hong Kong China

57601 THE EARTH EYE CO Entity IRAN-CON-ARMS-EO 52018 Unified Social Credit Code (USCC) 91110105MA04H61R7D China 197931 Website https://www.teesat.com 197930 Organization Established Date 10 Nov 2021 89160 a.k.a. strong BEIJING MUMEI XINGKONG TECHNOLOGY CO LTD 89161 a.k.a. strong BEIJING MUMEI STARRY SKY TECHNOLOGY CO LTD

88328 No. Jia 21-120 Beizhuanghu Village, Machikou Town Changping District Beijing China

57602 Ania Guillermina LASTRES MORERA Individual CUBA-EO14404 197936 Gender Female

88330 Marianao Havana Cuba

97937 Cuba true 97935 19 Aug 1962 true 97934 Marianao, Cuba true 57613 Mohammed Ali TOLIBOV Individual (Linked To: ARMORY ALLIANCE LLC) IFSR NPWMD 52029 Passport MR4193252 Belarus 197963 Gender Male 197961 Additional Sanctions Information - Subject to Secondary Sanctions 89197 a.k.a. strong TOLIBOV Muhamadali 89198 a.k.a. strong TOLIBOV Mukhamadali Khaydarkhudzhaevich

88357 Belarus

97962 Belarus true 97960 17 Jan 1982 true 57614 Mohammadmahdi MALEKI Individual (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION) IFSR NPWMD IRAN-CON-ARMS-EO 52031 Passport I67689026 Iran 09 Mar 2029 197965 Gender Male 197978 Additional Sanctions Information - Subject to Secondary Sanctions 89196 a.k.a. strong MALEKI Mohammad Mahdi

88355 Belarus

97977 Iran true 97964 26 Apr 1995 true 57616 Mohamed Abdel-Mottaleb FANICH Individual (Linked To: HIZBALLAH) SDGT 198319 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 198317 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 197975 Gender Male 89195 a.k.a. strong FNEISH Mohammad

88356 Lebanon

97976 Lebanon true 97973 10 Feb 1953 true 97974 Maaroub, Lebanon true 57653 BESTFORTUNA COMPANY LIMITED Entity IRAN-EO13902 52066 Business Registration Number 73466687 Hong Kong 52067 Company Number 3095574 Hong Kong 198014 Organization Established Date 22 Oct 2021

88391 Unit 1021, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui Kowloon Hong Kong China

88392 Unit 32, 11/F, Li Ka Industrial Building, 8 Wu Fong Street, San Po Kong Kowloon Hong Kong China

57654 CHENG PAN CO., LIMITED Entity IRAN-EO13902 52068 Business Registration Number 69156505 Hong Kong 52069 Company Number 2674522 Hong Kong 198013 Organization Established Date 03 Apr 2018 89235 a.k.a. strong CHENG PAN CO LIMITED

88394 Rm 5015, 5/F, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong Hong Kong China

88395 Room 401, 4F, Wanchai Central Building, 89 Lockhart Road, Wanchai Hong Kong China

57656 NINGBO JIARUI TRADING CO., LTD. Entity IRAN-EO13902 52070 Unified Social Credit Code (USCC) 91330282MA2H8QXU61 China 198016 Organization Established Date 20 Oct 2020

88399 No. 6, Yueshangzhi 1st Road Dongshanghe Village Henghe Town, Cixi Ningbo Zhejiang 315300 China

57657 STARSHINE PETROCHEMICAL CORPORATION LIMITED Entity IRAN-EO13902 52072 Business Registration Number 73640655 Hong Kong 52073 Company Number 3112795 Hong Kong 198020 Organization Established Date 15 Dec 2021

88401 19th Floor, Ho King Commercial Centre Hong Kong China

57658 VIGOROUS TRADING LIMITED Entity IRAN-EO13902 52074 Company Number 2069752 Hong Kong 52075 Business Registration Number 63071561 Hong Kong 198021 Organization Established Date 28 Mar 2014

88403 Unit 305-306, 3/F, New East Ocean Centre No. 9 Science Museum Road Kowloon Hong Kong China

57659 BOLD TRADING FZE Entity IRAN-EO13902 52076 License 5016667 United Arab Emirates 52077 Economic Register Number (CBLS) 11404029 United Arab Emirates 198022 Organization Established Date 26 Jan 2012

88405 Ras Al Khaimah United Arab Emirates

57660 ALIEEN GOODS WHOLESALERS LLC Entity IRAN-EO13902 52078 Registration Number 1465829 United Arab Emirates 52079 License 863076 United Arab Emirates 52080 Chamber of Commerce Number 331418 United Arab Emirates 52081 Economic Register Number (CBLS) 11435861 United Arab Emirates 198023 Organization Established Date 20 Nov 2019 198024 Organization Type: Wholesale and retail trade

88408 Dubai United Arab Emirates

57661 SPARKLING COURAGE LIMITED Entity IRAN-EO13902 52082 Identification Number IMO 6380179

88409 Road Town Tortola Virgin Islands, British

57662 MATERIUM GROUP FZE Entity IRAN-EO13902 52083 License 10315 United Arab Emirates 26 Jul 2024 198172 Organization Established Date 26 Jul 2024 198025 Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies

88411 Umm Al Quwain United Arab Emirates

88412 Office No: 9F-A-26 Empire Heights, Business Bay Dubai United Arab Emirates

57663 GREAT SAIL SHIPPING LIMITED Entity IRAN-EO13902 52084 Business Registration Number 73856666 Hong Kong 52085 Company Number 3134167 Hong Kong 52087 Identification Number IMO 6302744 198027 Organization Established Date 10 Mar 2022

88414 Flat/Rm A 12/F Zj 300 300 Lockhart Road Wan Chai Hong Kong China

57665 MOZART MARITIME INC. Entity IRAN-EO13902 52090 Identification Number IMO 0421146 52091 Business Registration Number 136015 Marshall Islands 198032 Organization Established Date 23 Dec 2025

88418 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

57666 OW MARITIME INCORPORATED Entity IRAN-EO13902 52092 Identification Number IMO 0095675 198113 Organization Established Date 2024

88420 80 Broad Street Monrovia Liberia

57667 FEADSHIP Vessel (Linked To: MOZART MARITIME INC.) IRAN-EO13902 52093 Vessel Registration Identification IMO 9322279 52094 MMSI 577697000 198029 Vessel Year of Build 2007 YJRK9 Crude Oil Tanker Vanuatu 57668 SPLENDID LEXY TRADING COMPANY LTD Entity IRAN-EO13902 52095 Business Registration Number 133830 Marshall Islands 52096 Identification Number IMO 0385978 198033 Organization Established Date 12 Sep 2025

88423 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

57669 VASLATI Vessel (Linked To: SPLENDID LEXY TRADING COMPANY LTD) IRAN-EO13902 52097 Vessel Registration Identification IMO 9252333 198037 Vessel Year of Build 2003 TJMA15 Crude Oil Tanker Cameroon 57670 GLOBAL FORTUNE SHIPPING LIMITED Entity IRAN-EO13902 52098 Company Number 16109226 United Kingdom 52099 Identification Number IMO 0178209 198038 Organization Established Date 29 Nov 2024

88428 7 Copperfield Road West Midlands Coventry CV2 4AQ United Kingdom

57671 MEKONG LINES INC. Entity IRAN-EO13902 52100 Business Registration Number 115421 Marshall Islands 52101 Identification Number IMO 6337174 198039 Organization Established Date 18 Jul 2022

88427 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

57672 DAKUSH Vessel (Linked To: MEKONG LINES INC.) IRAN-EO13902 52102 Vessel Registration Identification IMO 9278698 52104 MMSI 518999378 198042 Vessel Year of Build 2004 E5U5359 Chemical/Products Tanker Cook Islands 57673 GALA ROSE Vessel (Linked To: SPARKLING COURAGE LIMITED) IRAN-EO13902 52103 Vessel Registration Identification IMO 9126015 52105 MMSI 477524600 198273 Other Vessel Flag China 198045 Vessel Year of Build 1997 VROT2 Chemical/Oil Tanker Hong Kong 57674 ROMY LINES INCORPORATED Entity IRAN-EO13902 52106 Identification Number IMO 0351225 198282 Organization Established Date 2025

88432 Cotton Ground Nevis Saint Kitts and Nevis

57675 TEJAS Vessel (Linked To: ROMY LINES INCORPORATED) IRAN-EO13902 52107 Vessel Registration Identification IMO 9326067 52108 MMSI 352002323 198051 Vessel Year of Build 2006 3E2257 Crude Oil Tanker Panama 57676 GREAT SAIL Vessel (Linked To: GREAT SAIL SHIPPING LIMITED) IRAN-EO13902 52109 Vessel Registration Identification IMO 9177583 52188 MMSI 314001124 198053 Vessel Year of Build 2000 8PZW3 LPG Tanker Barbados 57677 OCEAN WAVE Vessel (Linked To: OW MARITIME INCORPORATED) IRAN-EO13902 52110 Vessel Registration Identification IMO 9387152 52111 MMSI 511101945 198056 Vessel Year of Build 2007 T8A5483 Products Tanker Palau 57678 LUNA LUSTER Vessel (Linked To: GLOBAL FORTUNE SHIPPING LIMITED) IRAN-EO13902 52112 Vessel Registration Identification IMO 9292187 52113 MMSI 667002478 198060 Vessel Year of Build 2005 9LS2181 Crude Oil Tanker Sierra Leone 57679 ARDEN ANGEL SHIPPING COMPANY LIMITED Entity IRAN-EO13902 52114 Identification Number IMO 6283562 52115 Registration Number 73730890 Hong Kong 198063 Organization Established Date 17 Jan 2022

88438 Room 1201, 12th Floor Tai Sang Bank Building, 130-132 Des Voeux Road Central Hong Kong China

57680 SWIFT FALCON Vessel (Linked To: ARDEN ANGEL SHIPPING COMPANY LIMITED) IRAN-EO13902 52116 MMSI 374176000 52117 Vessel Registration Identification IMO 9246803 198065 Vessel Year of Build 2002 3EMI9 Chemical/Oil Tanker Panama 57681 VERDA GAS CO LTD Entity IRAN-EO13902 52118 Company Number 79394971 Hong Kong 52119 Identification Number IMO 0412196 198068 Organization Established Date 15 Dec 2025

88441 Unit D, 18th Floor Golden Sun Centre 59-67, Bonham Strand West, Sheung Wan Hong Kong China

57682 MIGHTY NAVIGATOR Vessel (Linked To: VERDA GAS CO LTD) IRAN-EO13902 52120 MMSI 477227800 52121 Vessel Registration Identification IMO 9206396 198072 Vessel Year of Build 2001 198274 Other Vessel Flag China VRXQ6 LPG Tanker Hong Kong 57685 OCEAN MARVEL SHIPPING COMPANY LIMITED Entity IRAN-EO13902 52126 Registration Number 135695 Marshall Islands 52127 Identification Number IMO 0401979 198079 Organization Established Date 08 Dec 2025

88447 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

57686 AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP. Entity IRAN-EO13902 52128 RUC # 155774435-2-2025 Panama 52209 Identification Number IMO 0416503 198078 Organization Established Date 2025

88449 21st Floor, Global Plaza, Calle 50 Panama City Panama

57687 AURORA BUSINESS COMPANY LIMITED Entity IRAN-EO13902 52131 Registration Number 123752 Marshall Islands 52132 Identification Number IMO 0001777 198084 Organization Established Date 16 Jan 2024

88452 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

57688 MIDAS Vessel (Linked To: OCEAN MARVEL SHIPPING COMPANY LIMITED) IRAN-EO13902 52129 MMSI 352006683 52130 Vessel Registration Identification IMO 9266841 198083 Vessel Year of Build 2003 3E8015 Crude Oil Tanker Panama 57689 TAURUS GAS COMPANY LIMITED Entity IRAN-EO13902 52133 Registration Number 121525 Marshall Islands 52134 Identification Number IMO 6485996 198085 Organization Established Date 25 Aug 2023

88454 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

57690 VEINTO GLOBAL MARINE INC. Entity IRAN-EO13902 52135 Identification Number IMO 0418694 52136 RUC # 155774364-2-2025 Panama 198086 Organization Established Date 2025

88456 21st Floor, Global Plaza, Calle 50 Panama City Panama

57691 GAS ENDURANCE Vessel (Linked To: AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.) IRAN-EO13902 52137 MMSI 626480000 52138 Vessel Registration Identification IMO 9240419 198088 Vessel Year of Build 2003 TRBS7 LPG Tanker Gabon 57692 OCEAN RADIANCE Vessel (Linked To: AURORA BUSINESS COMPANY LIMITED) IRAN-EO13902 52139 Vessel Registration Identification IMO 9194969 52140 MMSI 511101444 198094 Vessel Year of Build 2000 T8A4807 LPG Tanker Palau 57693 QUANTUM STAR Vessel (Linked To: TAURUS GAS COMPANY LIMITED) IRAN-EO13902 52141 Vessel Registration Identification IMO 9225342 52142 MMSI 352003912 198095 Vessel Year of Build 2001 3E5322 LPG Tanker Panama 57694 GAS STRENGTH Vessel (Linked To: VEINTO GLOBAL MARINE INC.) IRAN-EO13902 52143 Vessel Registration Identification IMO 9172636 52144 MMSI 626457000 198101 Vessel Year of Build 1999 TRBP8 LPG Tanker Gabon 57695 EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY Entity IRAN-EO13902 52145 Registration Number 21081 Iran 52146 National ID No. 10200266420 Iran 198103 Organization Established Date 20 Feb 2007 198145 Additional Sanctions Information - Subject to Secondary Sanctions 89278 a.k.a. strong AMIN EXCHANGE

88462 No. 0, Ground Floor, 29 Bahman Boulevard, Bakhtar Street South Valiasr Tabriz County, Central District Tabriz East Azerbaijan Province 5167653533 Iran

57696 Yousef EBRAHIMI Individual (Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY) IRAN-EO13902 52147 National ID No. 1501300148 Iran 52148 National ID No. 72376169360 Turkey 52149 Passport V45786901 Iran 52206 Passport U23890441 Turkey 22 Feb 2031 52207 Passport RA053188 Dominica 198143 Additional Sanctions Information - Subject to Secondary Sanctions 198106 Gender Male 89280 a.k.a. strong IBRAHIMI Yusuf

88483 Iran

88542 Turkey

98107 Iran true 98108 Turkey false 98279 Dominica false 98104 16 Dec 1977 true 98105 Ahar, Iran true 57697 Ali Hazrati CHAKHERLO Individual (Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY) IRAN-EO13902 52150 National ID No. 2870484119 Iran 52151 National Foreign ID Number 99390181000 Turkey 52152 Residency Number YAA 095363 Turkey 52153 Residency Number YAB 253356 Turkey 198146 Additional Sanctions Information - Subject to Secondary Sanctions 198111 Gender Male 89282 a.k.a. strong CHAKHARLOO Ali Hazrati 89283 a.k.a. strong HAZRATI Ali

88465 Istanbul Turkey

98112 Iran true 98109 07 Jan 1993 true 98110 Iran true 57698 Mahmoud EBRAHIMI Individual (Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY) IRAN-EO13902 52154 National ID No. 1501298658 Iran 52155 National ID No. 25613728172 Turkey 52156 Passport U22267217 Turkey 198116 Gender Male 198144 Additional Sanctions Information - Subject to Secondary Sanctions 89285 a.k.a. strong IBRAHIMI Mahmut

88482 Turkey

98117 Iran true 98118 Turkey false 98114 31 Aug 1970 true 98115 Iran true 57699 Samad NEMATI Individual (Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY) IRAN-EO13902 52157 National ID No. 2754782796 Iran 198121 Gender Male 198147 Additional Sanctions Information - Subject to Secondary Sanctions

88484 Iran

98122 Iran true 98119 14 Feb 1982 true 98120 Iran true 57700 GS CHEMICAL TRANSPORTATION LIMITED Entity IRAN-EO13902 52159 Identification Number IMO 6257827 52160 Company Number 3083492 Hong Kong 52161 Registration Number 73344190 Hong Kong 198125 Organization Established Date 07 Sep 2021

88469 Hong Kong China

57701 SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED Entity IRAN-EO13902 52162 Identification Number IMO 6358303 198124 Organization Established Date 29 Dec 2020

88471 Office 1, Ground Floor 41, Devonshire Street London W1G7AJ United Kingdom

57702 SUN OCEAN SHIPPING INCORPORATED Entity IRAN-EO13902 52163 Identification Number IMO 5696949

88473 80 Broad Street Monrovia Liberia

57703 GJADES SHIPPING COMPANY LIMITED Entity IRAN-EO13902 52164 Registration Number 76464581 Hong Kong 52165 Identification Number IMO 6493421 198126 Organization Established Date 19 Apr 2024

88475 Flat C, 23rd Floor, Lucky Plaza Lockhart Road, Wan Chai Hong Kong China

57705 BRIGHT GOLD Vessel (Linked To: GS CHEMICAL TRANSPORTATION LIMITED) IRAN-EO13902 52166 Vessel Registration Identification IMO 9171503 52167 MMSI 374670000 198130 Vessel Year of Build 1999 3EEC9 Chemical/Oil Tanker Panama 57706 DOUBLE IN Vessel (Linked To: SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED) IRAN-EO13902 52168 MMSI 268252804 52169 Vessel Registration Identification IMO 8917807 198134 Vessel Year of Build 1992 T7DJ2 LPG Tanker San Marino 57707 NARSIS Vessel (Linked To: SUN OCEAN SHIPPING INCORPORATED) IRAN-EO13902 52170 Vessel Registration Identification IMO 9408358 52171 MMSI 613913606 198135 Vessel Year of Build 2008 TJM5238 Chemical/Oil Tanker Cameroon 57708 G JADES Vessel (Linked To: GJADES SHIPPING COMPANY LIMITED) IRAN-EO13902 52172 Vessel Registration Identification IMO 9131096 52173 MMSI 620999798 198140 Vessel Year of Build 1997 D6A3797 LPG Tanker Comoros 57709 Saif Hashim Kamel ABUKISHEK Individual (Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD) SDGT 52174 National ID No. 905632774 Palestinian 52175 Passport 3624406 Palestinian 21 Jan 2020 198150 Gender Male 198151 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

88487 Barcelona Spain

98157 Palestinian true 98148 13 Jun 1981 true 98149 Nablus, West Bank true 57710 Hisham Abu MAHFOUZ Individual (Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD) SDGT 198156 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198153 Gender Male

88489 Amman Jordan

98155 Palestinian true 98152 12 Mar 1961 true 98154 Amman, Jordan true 57711 Mohammed KHATIB Individual (Linked To: SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK) SDGT 52176 Passport TA017352 Belgium 18 Jan 2019 198161 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198160 Gender Male

88491 Belgium

98162 Palestinian true 98158 13 Apr 1990 true 98159 Lebanon true 57712 Jaldia Abubakra AUEDA Individual (Linked To: SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK) SDGT 52177 National ID No. 51449229T Spain 198163 Gender Female 198227 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

88493 Madrid Spain

98164 Spain true 98165 28 Feb 1967 true 57713 Hassan Nizammeddine FADLALLAH Individual (Linked To: HIZBALLAH) SDGT 52178 National ID No. 000032614265 Lebanon 198166 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198167 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 198171 Gender Male 89301 a.k.a. strong FADLALLAH Hassan

88495 Ainata Lebanon

98170 Lebanon true 98168 02 Oct 1967 true 98169 Ainata, Bint Jbeil, Lebanon true 57714 Hussein Al-Hajj HASSAN Individual (Linked To: HIZBALLAH) SDGT 198192 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 198193 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198195 Gender Male 89303 a.k.a. strong HASSAN Hussein Al-Haj 89304 a.k.a. strong HASSAN Hussein Ali Al-Hajj

88501 Nabi Chit Beqaa Lebanon

98196 Lebanon true 98176 17 Oct 1960 true 98194 Nabi Sheet, Lebanon true 57715 Marwan Muhammad Ayish ABU RAS Individual (Linked To: HAMAS) SDGT 198175 Gender Male 198203 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 89306 a.k.a. strong ABU-RAS Marwan Mohammed Ayesh

88498 Region: Gaza

98174 Palestinian true 98173 12 Jul 1958 true 98221 Gaza true 57716 THE PALESTINIAN SCHOLARS ASSOCIATION Entity (Linked To: HAMAS) SDGT 52179 Registration Number 8239 Palestinian 198205 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198204 Organization Established Date 1992

88500 Al-Katiba Street Opposite the Civil Service Bureau Region: Gaza

57722 Ibrahim AL-MOUSSAWI Individual (Linked To: HIZBALLAH) SDGT 52187 National ID No. 000019172428 Lebanon 198198 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198200 Gender Male 198197 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 89319 a.k.a. strong MOUSAWI Ibrahim 89320 a.k.a. strong AL-MOUSAOUI Ibrahim

88517 Lebanon

98201 Lebanon true 98199 05 Nov 1965 true 57723 Rosabel GAMON VERDE Individual CUBA-EO14404 198226 Gender Female

88519 Cuba

98225 Cuba true 98223 09 Feb 1973 true 98224 Havana, Cuba true 57725 Juan Esteban LAZO HERNANDEZ Individual CUBA-EO14404 198230 Gender Male

88522 Cuba

98231 Cuba true 98228 26 Feb 1944 true 98229 Jovellanos, Provincia de Matanzas, Cuba true 57726 Vicente DE LA O LEVY Individual CUBA-EO14404 198233 Gender Male

88524 Havana Cuba

98234 Cuba true 98232 25 Apr 1962 true 57727 Mayra AREVICH MARIN Individual CUBA-EO14404 198237 Gender Female

88526 Cuba

98238 Cuba true 98235 1966 true 98236 Havana, Cuba true 57728 Jose Miguel GOMEZ DEL VALLIN Individual CUBA-EO14404 198240 Gender Male

88528 Las Tunas Cuba

98241 Cuba true 98239 06 Aug 1960 true 57729 Raul VILLAR KESSELL Individual CUBA-EO14404 198243 Gender Male

88530 Ciego de Avila Cuba

98245 Cuba true 98242 04 Aug 1965 true 98244 Bahia Honda, Artemisa Province, Cuba true 57730 Roberto Tomas MORALES OJEDA Individual CUBA-EO14404 198247 Gender Male

88532 Cienfuegos Cuba

98248 Cuba true 98246 15 Jun 1967 true 57731 Eugenio Armando RABILERO AGUILERA Individual CUBA-EO14404 198250 Gender Male

88534 Cuba

98251 Cuba true 98249 06 Nov 1964 true 57732 Joaquin QUINTAS SOLA Individual CUBA-EO14404 198253 Gender Male

88536 Colon Matanzas Cuba

98254 Cuba true 98252 24 Sep 1938 true 98255 Santiago de Cuba, Cuba true 57733 DIRECTORATE OF INTELLIGENCE OF CUBA Entity CUBA-EO14404 198256 Organization Established Date 06 Jun 1961 198257 Target Type Government Entity 89334 a.k.a. strong DIRECCION GENERAL DE INTELIGENCIA 89335 a.k.a. weak G2 89336 a.k.a. weak DGI

88538 Cuba

57734 Mahmoud QAMATI Individual (Linked To: HIZBALLAH) SDGT 52208 National ID No. 000022405058 Lebanon 198721 Gender Male 198722 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198723 Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 89354 a.k.a. strong QOMATI Mahmoud 89355 a.k.a. strong KAMATI Mahmoud 89584 a.k.a. strong QAMATI Mahmud

88541 Lebanon

98278 Lebanon true 98277 23 Oct 1953 true 98276 Haret Hreik, Beirut, Lebanon true 57736 Khattar NASSER ELDIN Individual (Linked To: HIZBALLAH) SDGT 52210 Passport RL2508250 Lebanon 16 Jul 2019 198285 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198284 Gender Male

88545 Khattar Nasser El Din Building Kalamoun Old Road Tripoli Lebanon

98283 Lebanon true 98280 07 Apr 1973 true 98281 Tripoli, Lebanon true 57737 Samir 'Adnan HAMADI Individual (Linked To: HIZBALLAH) SDGT 52211 Passport LR0499320 Lebanon 29 Jul 2022 52212 Birth Certificate Number 533 Lebanon 52213 Identification Number 4267356 Lebanon 198316 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198289 Gender Male 89359 a.k.a. strong HAMADI Samer

88547 Mount Lebanon Lebanon

98290 Lebanon true 98286 17 Feb 1982 true 98287 03 Mar 1982 false 98288 Bourj El Brajne, Lebanon true 57738 Ali Ahmad SAFAWI Individual (Linked To: HIZBALLAH) SDGT 52214 National ID No. 000013508041 Lebanon 198301 Gender Male 198305 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 89363 a.k.a. strong SAFAWI Ahmad 89364 a.k.a. strong SAFAWI Abu Ahmad

88550 Nabatieh Lebanon

98302 Lebanon true 98298 29 Sep 1981 true 57739 Ahmad Asaad BAALBAKI Individual (Linked To: HIZBALLAH) SDGT 52215 Identification Number 311125 Lebanon 52216 National ID No. 000034246532 Lebanon 198314 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198311 Gender Male 89366 a.k.a. strong BALABAKI Ahmad Asad

88552 Beirut Lebanon

98310 Lebanon true 98312 02 Apr 1961 true 98313 Beirut, Lebanon true 57753 PERSIAN GULF STRAIT AUTHORITY Entity (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) SDGT IFSR 198386 Organization Established Date 2026 198323 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198328 Website https://pgsa.ir

88571 Iran

57761 EVER SHINING LIMITED Entity IRAN-EO13846 52230 Business Registration Number 31234002 Hong Kong 52231 Company Number 0730649 Hong Kong 52232 Identification Number IMO 6225490 198334 Organization Established Date 08 Sep 2000 198393 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 89384 a.k.a. strong EVER SHINING LTD

88585 60, Xingang Wudao, Baiquanzhen Zhoushan Zhejiang 316000 China

88631 Rm 925 9/F METRO CTR II 21 Lam Hing St, Kowloon Bay Hong Kong China

57763 MAYMEI Vessel (Linked To: EVER SHINING LIMITED) IRAN-EO13846 52233 Vessel Registration Identification IMO 9133082 52234 MMSI 511101961 198337 Vessel Year of Build 1997 T8A5501 Chemical/Products Tanker Palau 57764 FLORA Vessel (Linked To: EVER SHINING LIMITED) IRAN-EO13846 52235 Vessel Registration Identification IMO 9133070 52236 MMSI 538006405 198342 Vessel Year of Build 1997 V7MJ8 Chemical/Oil Tanker Marshall Islands 57765 TRASTOK SHIPPING CO., LTD. Entity IRAN-EO13846 52237 Identification Number IMO 0101799 52238 Business Registration Number 128299 Marshall Islands 198343 Organization Established Date 14 Oct 2024 198403 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

88590 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

88591 Room 406, Building 2, 37 Miaoling Lu, Laoshan Qu Qingdao Shandong 266000 China

57766 THEA Vessel (Linked To: TRASTOK SHIPPING CO., LTD.) IRAN-EO13846 52239 Vessel Registration Identification IMO 9298284 52240 MMSI 352005622 198347 Vessel Year of Build 2005 3E8853 Crude Oil Tanker Panama 57769 CLASSY PANSY TRADING AND CONTRACTING WLL Entity IRAN-EO13846 52245 Business Registration Number 182712 Qatar 198353 Organization Established Date 2023 198391 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

88598 Building No. 79, Street 750, Zone 71 Umm Salal Qatar

57770 ALT CAPITAL PTE. LTD Entity IRAN-EO13846 52246 Registration Number 201624862C Singapore 198388 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 198354 Organization Established Date 09 Sep 2016

88600 Singapore

57771 RISHABH TRIEXIM LLP Entity IRAN-EO13846 52247 Registration Number AAE-6093 India 52248 Legal Entity Number 335800PDBJX6MG68EG15 198355 Organization Established Date 21 Aug 2015 198399 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

88602 No. 69, VOC Salai (Walltax Road) Park Town, Sowcarpet, Chennai Tamil Nadu 600003 India

57772 Swaroop Jayantilal BAGRECHA Individual IRAN-EO13846 52249 Tax ID No. AIGPB2199D India 52275 Identification Number 07184934 India 198389 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 198358 Gender Male

88604 No. 29/504, A Block, Zindasahib, St Kodithope, Chennai Tamil Nadu 600003 India

98357 India true 98356 30 Apr 1983 true 57773 CRYSTAL BLUE SKY INC Entity IRAN-EO13846 52250 Identification Number IMO 0202363 52251 Business Registration Number 130500 Marshall Islands 198392 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 198359 Organization Established Date 05 Mar 2025

88606 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

57774 ILL GAP Vessel (Linked To: CRYSTAL BLUE SKY INC) IRAN-EO13846 52252 Vessel Registration Identification IMO 9294305 52253 MMSI 352005534 198361 Vessel Year of Build 2004 3E8783 Crude Oil Tanker Panama 57775 HK YUANHANG SHIPPING LIMITED Entity IRAN-EO13846 52254 Business Registration Number 72832194 Hong Kong 52255 Company Number 3032924 Hong Kong 52256 Identification Number IMO 6227068 198364 Organization Established Date 29 Mar 2021 198395 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

88609 Room B2109, 21st Floor, CC Wu Building 302-308, Hennessy Road, Wan Chai Hong Kong China

57777 YONGAN OCEAN Vessel (Linked To: HK YUANHANG SHIPPING LIMITED) IRAN-EO13846 52257 Vessel Registration Identification IMO 9288758 52260 MMSI 373336000 198368 Vessel Year of Build 2004 3EWR6 Chemical/Products Tanker Panama 57778 SEAFOAM MARINE LTD Entity IRAN-EO13846 198370 Organization Established Date 2024 198400 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

88614 80, Broad Street Monrovia Liberia

88615 6th Floor, Meydan Grandstand Al Meydan Road, Nad Al Sheba Dubai United Arab Emirates

57779 SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC Entity IRAN-EO13846 52262 Identification Number IMO 6404935 198402 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 198371 Organization Established Date 2023 89403 a.k.a. strong SYMPHONY SHIPPING & MARITIME MANAGEMENT

88617 11th Floor, Opus Tower, Business Bay Dubai United Arab Emirates

57780 HAUNCAYO Vessel (Linked To: SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC) IRAN-EO13846 52263 Vessel Registration Identification IMO 9180164 52264 MMSI 620999556 198375 Vessel Year of Build 2000 D6A3556 Crude Oil Tanker Comoros 57781 VANGUARD MARINE VENTURES INC. Entity IRAN-EO13846 52265 Identification Number IMO 6252049 198376 Organization Established Date 22 Sep 2020 198405 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

88621 X2-49, Saif Suite Al-Dhaid Road Saif Zone Sharjah United Arab Emirates

57782 GAS NORA Vessel (Linked To: VANGUARD MARINE VENTURES INC.) IRAN-EO13846 52267 MMSI 268245700 52268 Vessel Registration Identification IMO 8813116 198379 Vessel Year of Build 1991 T7AQ9 LPG Tanker San Marino 57783 AGILITY SHIPPING LIMITED Entity IRAN-EO13846 52269 Business Registration Number 77373993 Hong Kong 52270 Identification Number IMO 0113465 198381 Organization Established Date 25 Nov 2024 198387 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

88624 Room A, 12th Floor ZJ 300, 300, Lockhart Road Wan Chai Hong Kong China

57784 RCELEBRA Vessel (Linked To: AGILITY SHIPPING LIMITED) IRAN-EO13846 52271 Vessel Registration Identification IMO 9286073 52272 MMSI 613902500 198384 Vessel Year of Build 2005 TJMQ3 Crude Oil Tanker Cameroon 57793 DOMUS TRADING HK LIMITED Entity IRAN-EO13902 52286 Business Registration Number 77187700 Hong Kong 198413 Organization Established Date 16 Oct 2024

88697 Suite 1111, 11/F, Hollywood Plaza 610 Nathan Road Mong Kok Hong Kong China

88698 Room H28B, Blk EH, 10th Floor Golden Bear Ind. Ctr. 66-82 Chai Wan Kok St., Tsuen Wan Hong Kong China

57794 SHANGSHUN HONG KONG LTD Entity (Linked To: GOLCHIN, Manuchehr) NPWMD IFSR 52287 Business Registration Number 58383098 Hong Kong 52329 Company Number 1603451 Hong Kong 198414 Organization Established Date 19 May 2011 198471 Website https://shangshunhk.com/ 198470 Additional Sanctions Information - Subject to Secondary Sanctions

88653 Room 1526, Unit 1, 15/F, Wah Wan Ind. Building No. 2 Kin Fat Lane, Tuen Mun Hong Kong China

88699 Flat/RM A, 12/F Kiu Fu Commercial Building 300 Lockhart Road, Wan Chai, Kowloon Hong Kong China

88700 Unit 1702, Tianbao Cohesion Edifice 2nd Street Tianjin Economic-Technological Development Area Tianjin 300457 China

57795 Francesca Paola ALBANESE Individual ICC-EO14203 52288 Passport YA4652441 Italy 08 Jan 2024 198417 Gender Female

88655 Tunis Tunisia

98418 Italy true 98415 30 Mar 1977 true 98416 Ariano Irpino, Italy true 57813 Seyed Mohammad Ali AGHAMIR MOHAMMAD ALI Individual (Linked To: NOBITEX) SDGT 198434 Gender Male 198456 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 89434 a.k.a. strong KHARRAZI Ali 89435 a.k.a. strong AGHAMIR Ali 89436 a.k.a. strong AHMAD HOSSEIN Ali

88671 Iran

98436 Iran true 98433 23 Aug 1986 true 57814 Seyed Mohammad AGHAMIR MOHAMMAD ALI Individual (Linked To: NOBITEX) SDGT 198455 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198438 Gender Male 89438 a.k.a. strong KHARRAZI Mohammad 89439 a.k.a. strong AGHAMIR Mohammad

88673 Tehran Iran

98437 Iran true 98459 1992 true 57815 Seyed Ali KHOEE Individual (Linked To: NOBITEX) SDGT 198441 Gender Male 198454 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 89441 a.k.a. strong KHOUEI Ali

88675 Iran

98439 Iran true 98440 02 May 1989 true 57817 COMANDO VERMELHO Entity SDGT FTO 198450 Organization Type: Transnational Terrorist Group 198451 Target Type Criminal Organization 198452 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 89444 a.k.a. weak RED COMMAND

88680 Brazil

57833 FUTURE KING INC. Entity (Linked To: HU, Xiaowei) TCO 52328 Registration Number 1937304 Virgin Islands, British 52508 Legal Entity Number 254900MYMMKCN8E4GB42 198468 Organization Established Date 17 Feb 2017 198469 Organization Type: Activities of holding companies

88695 Units 2004-2005A, 20/F, K11 Atelier, No. 18 Salisbury Road Tsim Sha Tsui Hong Kong China

88976 Virgin Islands, British

57837 FUTURE WING FINANCIAL COMPANY LIMITED Entity (Linked To: HU, Xiaowei) TCO 52330 Business Registration Number 71356127 Hong Kong 198473 Organization Established Date 12 Nov 2019 198476 Organization Type: Trusts, funds and similar financial entities 198474 Website futurewing.co

88702 Units 2004-2005A, 20/F, K11 Atelier, No. 18 Salisbury Road Tsim Sha Tsui Hong Kong China

57838 FUTURE OASIS PTE. LTD. Entity (Linked To: HU, Xiaowei) TCO 52331 Registration Number 202211667K Singapore 198477 Organization Established Date 05 Apr 2022 198478 Organization Type: Trusts, funds and similar financial entities

88704 Singapore

57839 FUTURE COSMOS LIMITED Entity (Linked To: HU, Xiaowei) TCO 52332 Business Registration Number 69433109 Hong Kong 52507 Legal Entity Number 98450095XC85G0D9A130 198479 Organization Established Date 30 May 2018 198480 Organization Type: Activities of holding companies 89462 a.k.a. strong CLOUD NINE NO. 6 LEASING COMPANY

88706 Unit 2004, 20/F, K11 Atelier, No. 18 Salisbury Road Tsim Sha Tsui Hong Kong China

57840 MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD Entity (Linked To: MUSTAD LIMITED) IFSR NPWMD 52333 Unified Social Credit Code (USCC) 91310000MAE6K4CJXM China 198482 Organization Established Date 29 Nov 2024 198481 Additional Sanctions Information - Subject to Secondary Sanctions

88708 6th Floor, Building 1, No. 1000 Zhenchen Road Baoshan District Shanghai China

88709 Room 450, No. 188 Yesheng Road Lingang New Area China Shanghai Pilot Free Trade Zone Shanghai China

57841 FUTURE COSMOS ONE LIMITED Entity (Linked To: HU, Xiaowei) TCO 52334 Business Registration Number 69320546 Hong Kong 198483 Organization Established Date 07 May 2018 89465 a.k.a. strong CLOUD NINE NO. 1 LEASING COMPANY LIMITED

88711 Hong Kong China

57842 Boyu LIU Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR NPWMD 52335 National ID No. 220104197705284431 China 198484 Additional Sanctions Information - Subject to Secondary Sanctions 198488 Gender Male

88713 Nanshan District Shenzhen Guangdong China

98485 China true 98486 28 May 1977 true 98487 Changchun, Jilin, China true 57843 FUTURE COSMOS TWO LIMITED Entity (Linked To: HU, Xiaowei) TCO 52336 Business Registration Number 69320562 Hong Kong 198489 Organization Established Date 07 May 2018 89468 a.k.a. strong CLOUD NINE NO. 2 LEASING COMPANY LIMITED

88715 Hong Kong China

57844 CHINA RESERVE SECURITIES LIMITED Entity (Linked To: HU, Xiaowei) TCO 52337 Registration Number 22200353 Hong Kong 198490 Organization Established Date 11 Jan 1999 198493 Organization Type: Financial and Insurance Activities 198492 SWIFT/BIC JAASHKH1XXX 198491 Website crs.co

88717 Units 2005-2006A, 20/F, K11 Atelier, No. 18 Salisbury Road Tsim Sha Tsui Hong Kong China

57845 EAGLE FORTITUDE LIMITED Entity (Linked To: HU, Xiaowei) TCO 52338 Registration Number 2014259 Virgin Islands, British 198495 Organization Established Date 29 May 2019

88719 Virgin Islands, British

57846 LEISURE FOCUS LIMITED Entity (Linked To: HU, Xiaowei) TCO 52339 Company Number OE006449 United Kingdom 52340 Registration Number 2039057 Virgin Islands, British 52341 Legal Entity Number 213800RRNJYQJMWRX112 198605 Organization Established Date 02 Jul 2020

88721 Virgin Islands, British

57847 CN CRYSTAL LIMITED Entity (Linked To: HU, Xiaowei) TCO 52342 Business Registration Number 73139088 Hong Kong 198497 Organization Established Date 02 Jul 2021

88723 Hong Kong China

57848 CN BREEZE LIMITED Entity (Linked To: HU, Xiaowei) TCO 52343 Business Registration Number 73139135 Hong Kong 198498 Organization Established Date 02 Jul 2021

88725 Hong Kong China

57849 Ho Ming HO Individual (Linked To: HU, Xiaowei) TCO 52344 Passport H20638289 Hong Kong 02 Feb 2021 02 Feb 2031 52345 National ID No. Z938075 Hong Kong 198499 Gender Male 89475 a.k.a. weak HO, Henry

88727 New Territories Hong Kong China

98502 Hong Kong true 98500 31 Oct 1988 true 98501 Hong Kong true 57850 Ka On KONG Individual (Linked To: HU, Xiaowei) TCO 52346 National ID No. Z512299 Hong Kong 198503 Gender Male

88729 Kowloon Hong Kong China

98506 Hong Kong true 98504 03 Jun 1983 true 98505 Hong Kong true 57851 Hui LI Individual (Linked To: HU, Xiaowei) TCO 52347 National ID No. F535846 Hong Kong 198509 Gender Male

88731 Hong Kong China

98508 Hong Kong true 98507 11 Jan 2001 true 57852 TYCOON YACHTS HK LIMITED Entity (Linked To: KONG, Ka On) TCO 52348 Business Registration Number 72934643 Hong Kong 198510 Organization Established Date 28 Apr 2021

88733 Hong Kong China

57853 WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED Entity (Linked To: YANG, Yanming) TCO 52398 Registration Number 0105561025511 Thailand 198511 Organization Established Date 08 Feb 2018 198512 Organization Type: Short term accommodation activities

88735 Bangkok Thailand

57854 ROCKET SANDBOX LTD Entity (Linked To: KONG, Ka On) TCO 52349 Company Number 16649099 United Kingdom 198513 Organization Established Date 13 Aug 2025 198514 Organization Type: Computer programming activities

88737 United Kingdom

57855 BUTANI TRADING LLC Entity IRAN-EO13902 52350 License 1201861 United Arab Emirates 52351 Chamber of Commerce Number 468432 United Arab Emirates 52352 Commercial Registry Number 2012881 United Arab Emirates 198515 Organization Established Date 21 Jun 2023

88739 Office No 481-02-SM1 Port Saeed Deira Dubai United Arab Emirates

57856 DUNDLOD TRADING FZE Entity IRAN-EO13902 52353 Business Registration Number 38618 United Arab Emirates 198516 Organization Established Date 06 Jan 2025

88741 P6-ELOB Office No. E2-121 F-55 Hamriyah Free Zone Sharjah United Arab Emirates

57857 ADH ENERGY FZE Entity IRAN-EO13902 52354 Business Registration Number 38672 United Arab Emirates 198517 Organization Established Date 23 Jan 2025 198518 Website www.adhenergyfze.com

88743 P5-ELOB Office No E2-122G-10 Hamriyah Free Zone Sharjah United Arab Emirates

57858 Sarbaz Abdul ZADA Individual IRAN-EO13902 52357 Identification Number 784-1977-2690971-2 United Arab Emirates 52358 National ID No. 122146116 United Arab Emirates 16 May 2032 198525 Gender Male 89485 a.k.a. strong BIN HAJJI MOLLA NUR Sarbaz Abdul Zada

88747 United Arab Emirates

98523 Afghanistan true 98522 01 Jan 1977 true 57859 DTX WINNERS CLUB LIMITED Entity (Linked To: KONG, Ka On) TCO 52356 Company Number 14992620 United Kingdom 198520 Organization Established Date 10 Jul 2023 198524 Organization Type: Gambling and betting activities 198521 Website https://winner8games.com

88746 London United Kingdom

57860 Mohammad Shakol MIHANDOUST Individual IRAN-EO13902 52359 National ID No. 18986951490 Turkey 52360 Passport U23085392 Turkey 31 Jan 2030 52421 Passport U33171256 Turkey 20 Feb 2034 198530 Gender Male 89488 a.k.a. strong SHAKOOR Haji Muhammad 89489 a.k.a. strong SHAKOOR Muhammad

88749 United Arab Emirates

88750 Turkey

98528 Turkey true 98526 24 Nov 1982 true 98529 Chabar, Iran true 57861 LUFFA TECHNOLOGY NETWORK COMPANY LIMITED Entity (Linked To: KONG, Ka On) TCO 52363 Company Number 15217074 United Kingdom 198532 Organization Established Date 17 Oct 2023 198533 Organization Type: Wireless telecommunications activities

88754 London United Kingdom

57862 SAHEL STAR OIL AND GAS COMPANY LLC Entity (Linked To: ZADA, Sarbaz Abdul) IRAN-EO13902 52361 License 993937 United Arab Emirates 52362 Business Registration Number 11766762 United Arab Emirates 198531 Organization Established Date 17 Oct 2021

88753 Office No 3108-3109 Parcel Plot 346-485 Bur Dubai Dubai United Arab Emirates

57863 Zhizhen FANG Individual (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 52368 National ID No. 330782198703204516 China 52369 Passport E90466172 China 06 Jan 2017 05 Jan 2027 198543 Gender Male 89496 a.k.a. weak KOFI

88764 Cambodia

88765 Singapore

98540 China true 98542 20 Mar 1987 true 98544 Yiwu, China true 57864 SHANGHAI QIANYE ENERGY CO., LTD. Entity (Linked To: MIHANDOUST, Mohammad Shakol) IRAN-EO13902 52364 Unified Social Credit Code (USCC) 91310000MACNLJYM25 China 52365 Commercial Registry Number 310000401066334 China 198534 Organization Established Date 12 Jul 2023

88757 Room 2701B No. 99 Xianxia Road Shanghai 200050 China

57865 CUBAN TRADING UK LTD Entity (Linked To: KONG, Ka On) TCO 52367 Company Number 16229981 United Kingdom 198535 Organization Established Date 05 Feb 2025 198541 Organization Type: Wholesale of food, beverages and tobacco

88759 London United Kingdom

57867 LIMRA GAS LIMITED Entity IRAN-EO13902 52370 Identification Number IMO 6400813 52371 Business Registration Number 119426 Marshall Islands 198545 Organization Established Date 11 Apr 2023

88766 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

57868 HALO NETWORK TECHNOLOGY LTD Entity (Linked To: KONG, Ka On) TCO 52372 Company Number 16187338 United Kingdom 198546 Organization Established Date 15 Jan 2025 198547 Organization Type: Wireless telecommunications activities 198548 Website https://www.halochat.io 89499 a.k.a. weak HALOCHAT

88767 United Kingdom

57869 Bo CHEN Individual (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) TCO 52381 Passport N00079594 Cambodia 01 Dec 2014 01 Dec 2024 52383 Passport RV051092 Vanuatu 52385 Passport EB8938194 China 52386 Passport MC492481 Burma 198561 Gender Male

88786 Cambodia

98551 Cambodia true 98552 Vanuatu false 98553 China false 98555 Burma false 98560 05 Sep 1982 true 98571 China true 57870 ECOSEAS MARITIME LIMITED Entity IRAN-EO13902 52373 Identification Number IMO 6158030 198550 Organization Established Date 2020

88770 80 Broad Street Monrovia Liberia

57871 FORTUNE NETWORK TECHNOLOGY LTD Entity (Linked To: KONG, Ka On) TCO 52374 Company Number 16177824 United Kingdom 198549 Organization Established Date 12 Jan 2025 198554 Organization Type: Advertising 198556 Website https://fortunenetworktechnologyltd.com

88772 London United Kingdom

57872 Shaopei MENG Individual (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) IFSR NPWMD 52375 National ID No. 132301198009161610 China 52376 Passport EF3549228 China 10 Feb 2029 198563 Additional Sanctions Information - Subject to Secondary Sanctions 198558 Gender Male

88776 Xinji Hebei China

98559 China true 98557 16 Sep 1980 true 98562 Shijuazhuang, Hebei, China true 57873 CHARCO CHARCO HOLBORN LIMITED Entity (Linked To: KONG, Ka On) TCO 52377 Company Number 15817972 United Kingdom 198564 Organization Established Date 03 Jul 2024 198565 Organization Type: Restaurants and mobile food service activities

88778 83-93 Southampton Row London United Kingdom

57874 Lichun XU Individual (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) IFSR NPWMD 52379 National ID No. 421182198309304519 China 198568 Gender Male 198574 Additional Sanctions Information - Subject to Secondary Sanctions

88781 Beijing China

98569 China true 98566 30 Sep 1983 true 98570 Huanggang, Hubei, China true 57875 BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED Entity IRAN-EO13902 52378 Identification Number IMO 0081438 198567 Organization Established Date 2024 89529 a.k.a. strong BLUE SEA MARINE INCORPORATED & FAATEH MARITIME INCORPORATED

88782 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

57876 TERRA COTTA WARRIORS ISLE OF DOGS LTD Entity (Linked To: KONG, Ka On) TCO 52384 Company Number 12122640 United Kingdom 198572 Organization Established Date 25 Jul 2019 198575 Organization Type: Real estate activities with own or leased property

88784 United Kingdom

57877 ADAMAS SHIPPING INC Entity IRAN-EO13902 52380 Identification Number IMO 6420321 52382 Business Registration Number 120582 Marshall Islands 198573 Organization Established Date 21 Jun 2023

88787 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

57878 BLACK GOLD TRADE CORPORATION Entity IRAN-EO13902 52387 Identification Number IMO 0042360 52388 Business Registration Number 127595 Marshall Islands 198577 Organization Established Date 21 Aug 2024

88791 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

57879 MINGMEN LONDON LTD Entity (Linked To: KONG, Ka On) TCO 52389 Company Number 14278434 United Kingdom 198576 Organization Established Date 05 Aug 2022 198578 Organization Type: Restaurants and mobile food service activities

88790 London United Kingdom

57880 Hongyi WANG Individual (Linked To: MUSTAD LIMITED) IFSR NPWMD 52410 National ID No. 420106197501087719 China 52412 Passport PE3086952 China 20 Feb 2029 198579 Additional Sanctions Information - Subject to Secondary Sanctions 198581 Gender Male

88793 Beijing China

98582 China true 98580 08 Jan 1975 true 98614 Zhucheng, China true 57881 GAS GMS LIMITED Entity IRAN-EO13902 52390 Identification Number IMO 6413451 52391 Business Registration Number 120290 Marshall Islands 198583 Organization Established Date 31 May 2023

88795 Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands

57882 CHASCA LONDON LIMITED Entity (Linked To: KONG, Ka On) TCO 52392 Company Number 14752579 United Kingdom 198584 Organization Established Date 23 Mar 2023 198585 Organization Type: Real estate activities on a fee or contract basis

88797 London United Kingdom

57883 MD 23 Vessel (Linked To: LIMRA GAS LIMITED) IRAN-EO13902 52393 Vessel Registration Identification IMO 9158240 52394 MMSI 511101848 198589 Vessel Year of Build 1998 T8A5356 LPG Tanker Palau 57884 EAST LINK LONDON LTD Entity (Linked To: KONG, Ka On) TCO 52395 Company Number 14575184 United Kingdom 198592 Website https://eastlinklondon.com 198590 Organization Established Date 06 Jan 2023 198591 Organization Type: Retail sale of food in specialized stores

88800 Unit 004 Avro House, Havelock Terrace London United Kingdom

57885 GLENDALE Vessel (Linked To: ECOSEAS MARITIME LIMITED) IRAN-EO13902 52396 Vessel Registration Identification IMO 9139945 52397 MMSI 356634000 198596 Vessel Year of Build 1996 3FFP9 LPG Tanker Panama 57886 CLOUD NINE NO. 4 LEASING COMPANY LIMITED Entity (Linked To: CHEN, Bo) TCO 52403 Business Registration Number 69433010 Hong Kong 198606 Organization Type: Passenger air transport

88803 Unit C, 7/F., On Hing Building, No. 1 On Hing Terrace, Central Hong Kong China

57887 AMIR GAS Vessel (Linked To: BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED) IRAN-EO13902 52399 Vessel Registration Identification IMO 9167409 52400 MMSI 314550001 198600 Vessel Year of Build 1998 V4WK5 LPG Tanker St. Kitts and Nevis 57888 GAS LAGOON Vessel (Linked To: ADAMAS SHIPPING INC) IRAN-EO13902 52401 Vessel Registration Identification IMO 9386304 52402 MMSI 352002989 198604 Vessel Year of Build 2008 3E4737 LPG Tanker Panama 57889 CCU COMMERCIAL BANK PLC. Entity (Linked To: CHEN, Bo) TCO 52404 Registration Number 00056269 Cambodia 52405 Tax ID No. L001-902100065 Cambodia 198607 Organization Established Date 24 Dec 2020 198886 Target Type Financial Institution 198608 SWIFT/BIC CLMCKHPPXXX

88807 No.15, Preah Monivong Blvd, Phum 5, Sangkat Boeng Trabaek, Phnom Penh Phnom Penh Cambodia

57890 MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY Entity IRAN-EO13902 52408 Registration Number 397342 Iran 52409 National ID No. 10320482405 Iran 198619 Additional Sanctions Information - Subject to Secondary Sanctions 198613 Organization Established Date 22 Feb 2011 89522 a.k.a. strong MEHRDAD GERAMIAN NIK AND PARTNERS EXCHANGE

88813 No. 25, Ground Floor, Rose Commercial and Administrative Complex Opposite the Central Bank Mirdamad Boulevard Tehran Tehran Iran

57891 Mehrdad GERAMIAN NIK Individual (Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY) IRAN-EO13902 52414 National ID No. 0041253825 Iran 52415 Passport V52959771 Iran 52416 Passport I73046943 Iran 52417 Passport RA051286 Dominica 198620 Additional Sanctions Information - Subject to Secondary Sanctions 198622 Gender Male 89524 a.k.a. strong GRAMIAN NIK Mehrdad

88814 Tehran Iran

98624 Iran true 98625 Dominica false 98621 24 Aug 1964 true 98623 Tehran, Iran true 57892 MILE Vessel (Linked To: BLACK GOLD TRADE CORPORATION) IRAN-EO13902 52406 Vessel Registration Identification IMO 8910897 52407 MMSI 352002974 198612 Vessel Year of Build 1991 3E4726 LPG Tanker Panama 57893 Romina GERAMIAN NIK Individual (Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY) IRAN-EO13902 52418 National ID No. 0440054621 Iran 198627 Gender Female 198628 Additional Sanctions Information - Subject to Secondary Sanctions 89527 a.k.a. strong GRAMIAN NIK Rumina

88815 Tehran Iran

98630 Iran true 98626 09 May 1989 true 98629 Shemiran, Iran true 57894 GAZ GMS Vessel (Linked To: GAS GMS LIMITED) IRAN-EO13902 52411 Vessel Registration Identification IMO 9131539 52413 MMSI 352002853 198618 Vessel Year of Build 1997 3E4634 LPG Tanker Panama 57895 Miguel DIAZ-CANEL BERMUDEZ Individual CUBA-EO14404 198633 Gender Male

88817 Cuba

98634 Cuba true 98631 20 Apr 1960 true 98632 Santa Clara, Cuba true 57898 MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBA Entity CUBA-EO14404 198643 Organization Established Date 16 Oct 1959 198644 Target Type Government Entity 89534 a.k.a. weak MINFAR 89549 a.k.a. strong MINISTERIO DE LAS FUERZAS ARMADAS REVOLUCIONARIAS

88823 Independence Avenue Sierra Maestra Building Plaza of the Revolution Municipality Havana Cuba

57899 Lis CUESTA PERAZA Individual (Linked To: DIAZ-CANEL BERMUDEZ, Miguel) CUBA-EO14404 198645 Gender Female

88825 Cuba

98646 Cuba true 98647 28 Mar 1971 true 98648 Holguin, Cuba true 57900 Manuel ANIDO CUESTA Individual (Linked To: CUESTA PERAZA, Lis) CUBA-EO14404 198649 Gender Male

88827 Madrid Spain

98651 Cuba true 98650 03 Nov 1994 true 98652 Holguin, Cuba true 57901 COMMITTEES FOR THE DEFENSE OF THE REVOLUTION Entity CUBA-EO14404 198653 Organization Established Date 28 Sep 1960 198666 Organization Type: Public order and safety activities 89538 a.k.a. weak CDR 89551 a.k.a. strong COMITES DE DEFENSA DE LA REVOLUCION

88829 Linea Avenue Havana Cuba

57902 MINERA LA VICTORIA SA Entity CUBA-EO14404 198654 Organization Established Date 14 Aug 2020 198655 Organization Type: Mining of other non-ferrous metal ores 89540 a.k.a. weak MLV

88831 Office 123, First Floor, Third Avenue Between 76 and 78 Beijing Building, Miramar Business Center Playa Havana 11300 Cuba

57903 Alejandro CASTRO ESPIN Individual CUBA-EO14404 198657 Gender Male 89543 a.k.a. weak El Tuerto

88833 Cuba

98658 Cuba true 98656 1965 true 57904 Raul Alejandro CASTRO CALIS Individual (Linked To: CASTRO ESPIN, Alejandro) CUBA-EO14404 198659 Gender Male

88835 Havana Cuba

98660 Cuba true 98661 16 May 1995 true 57905 CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES Entity CUBA-EO14404 52422 Entity Code 652 Cuba 198662 Organization Established Date 30 Dec 1960 89546 a.k.a. weak ICAP 89548 a.k.a. strong INSTITUTO CUBANO DE AMISTAD CON LOS PUEBLOS

88837 Calle 17 No. 301 e/ H e I Vedado Havana Cuba

57906 AMISTUR CUBA SA Entity (Linked To: CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES) CUBA-EO14404 198663 Organization Established Date 19 Jan 1996 198664 Organization Type: Travel agency activities

88839 Calle 13 #504 e/ D y E Vedado Havana Cuba

57913 Manuchehr GOLCHIN Individual (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) NPWMD IFSR 52426 National ID No. 0046380450 Iran 52427 Passport B97415946 Iran 05 Jan 2028 198672 Gender Male 198677 Additional Sanctions Information - Subject to Secondary Sanctions

88854 Iran

98676 Iran true 98673 23 Nov 1959 true 98706 24 Nov 1959 false 57914 SOLOS INTERNATIONAL LIMITED Entity (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) NPWMD IFSR 52428 Business Registration Number 69620526 Hong Kong 198678 Additional Sanctions Information - Subject to Secondary Sanctions 198675 Organization Established Date 11 Jul 2018

88856 Rm 1526, Unit 1, 15/F, Wah Wan Ind. Building No. 2 Kin Fat Lane, Tuen Mun Hong Kong China

57918 Sajjad AHADZADEH Individual IFSR IRAN-CON-ARMS-EO 52435 National ID No. 0072094400 Iran 52436 Passport D10006855 Iran 198705 Additional Sanctions Information - Subject to Secondary Sanctions 198693 Gender Male

88868 Tehran Iran

98694 Iran true 98691 26 Mar 1983 true 98692 Tehran, Iran true 57921 UNION CUBA PETROLEO Entity CUBA-EO14404 52439 Entity Code 2605 Cuba 198708 Organization Established Date 25 Mar 1992 198725 Target Type State-Owned Enterprise 89577 a.k.a. strong CUPET

88874 Avenida Salvador Allende No. 666 Entre Oquendo y Soledad Havana 10300 Cuba

57922 Tariq Hussain Muhammad MADANI Individual (Linked To: TARGET MULTIACTIVITIES COMPANY LTD) SUDAN-EO14098 198711 Gender Male

88876 Sudan

98712 Sudan true 98710 15 May 1971 true 57923 SBL ENERGY LIMITED Entity (Linked To: TARGET MULTIACTIVITIES COMPANY LTD) SUDAN-EO14098 52440 C.I.N. U24292CT2002PLC015581 India 52441 Tax ID No. 27AADCA3124B1ZE India 52442 Legal Entity Number 3358008I6IEH1VUCXE19 India 198713 Website www.sblenergy.com 198714 Organization Established Date 08 Feb 2002 89580 a.k.a. strong AMIN EXPLOSIVES PRIVATE LIMITED 89581 a.k.a. strong SBL ENERGY PRIVATE LIMITED

88878 Raipur Chhattisgarh India

57924 Sleiman Antoine FRANGIE Individual (Linked To: HIZBALLAH) SDGT 52445 National ID No. 000047639193 Lebanon 52472 Passport RL2326000 Lebanon 31 Jul 2017 52473 Passport LR0477366 Lebanon 19 Jul 2022 198719 Gender Male 198720 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 89622 a.k.a. strong FRANGIEH Sleiman 89623 a.k.a. strong FRANJIEH Suleiman Antoine 89624 a.k.a. strong FRANJIYAH Sulayman

88882 Lebanon

98724 Lebanon true 98767 18 Oct 1965 false 98768 18 Oct 1964 true 98769 Zgharta, Lebanon true 57925 Alok CHOUDHARI Individual (Linked To: SBL ENERGY LIMITED) SUDAN-EO14098 52443 Passport R6656526 India 26 Dec 2027 52444 Passport Z7551463 India 22 Feb 2034 198716 Gender Male

88881 Raipur Chhattisgarh India

98718 India true 98715 15 Sep 1970 true 98717 Raipur, Chhattisgarh, India true 57936 Jean Malic KALIMA KAREKEZI Individual (Linked To: GASABO GOLD REFINERY LTD) DRCONGO 52451 National ID No. 1196380005387371 Rwanda 52452 Passport PC638680 Rwanda 06 May 2031 198728 Gender Male

88891 Kigali Rwanda

98729 Rwanda true 98727 25 May 1963 true 98730 Uvira, Democratic Republic of the Congo true 57937 GASABO GOLD REFINERY LTD Entity (Linked To: M23) DRCONGO 52467 Company Number 120323055 Rwanda 198742 Website ggr.co.rw 198732 Organization Established Date 26 May 2022 198731 Organization Type: Mining of other non-ferrous metal ores

88893 Kigali Rwanda

57938 Bosco KAYOBOTSI Individual (Linked To: GASABO GOLD REFINERY LTD) DRCONGO 52453 National ID No. 1198580022378192 Rwanda 52454 Passport PC648741 Rwanda 01 Aug 2031 198734 Gender Male

88895 Kigali Rwanda

98736 Rwanda true 98733 25 Aug 1985 true 98735 Masisi, Democratic Republic of the Congo true 57939 BUGAMBIRA MINES LTD Entity (Linked To: KALIMA KAREKEZI, Jean Malic) DRCONGO 198738 Organization Established Date 20 Jun 2006 198737 Organization Type: Mining and Quarrying 198743 Website www.bugambiramines.rw 89595 a.k.a. strong MULTISERVE CONSULTS LTD

88897 Kigali Rwanda

57940 WOLFRAM MINING AND PROCESSING LTD Entity (Linked To: KALIMA KAREKEZI, Jean Malic) DRCONGO 198741 Website www.wmprwanda.rw 198740 Organization Established Date 22 Dec 2006 198739 Organization Type: Mining and Quarrying

88899 Kigali Rwanda

57941 RWINKWAVU MINING CORPORATION LTD Entity (Linked To: KALIMA KAREKEZI, Jean Malic) DRCONGO 198744 Organization Type: Mining and Quarrying

88901 Rwinkwavu Rwanda

57951 EMPRESA SIDERURGICA JOSE MARTI Entity CUBA-EO14404 52530 Entity Code 1101 Cuba 198755 Organization Established Date 04 May 1958 198756 Organization Type: Manufacture of basic iron and steel 89614 a.k.a. strong ANTILLANA DE ACERO

88920 Calle 20 No 10522 Cotorro Havana Cuba

57952 BANCO FINANCIERO INTERNACIONAL S.A. Entity CUBA-EO14404 52468 Entity Code 60210 Cuba 198757 Organization Established Date 13 Oct 1984 198939 Target Type Financial Institution 198940 Target Type State-Owned Enterprise 198758 SWIFT/BIC BFICCUHH 89616 a.k.a. weak BFI

88922 5ta Ave. No. 9009 esq. 92 Playa Havana Cuba

57953 Annalie Lilliam RUEDA CARDERO Individual (Linked To: CASTRO ESPIN, Alejandro) CUBA-EO14404 52469 National ID No. 85012804859 Cuba 198761 Gender Female

88924 Cuba

98762 Cuba true 98759 28 Jan 1985 true 98760 Havana, Cuba true 57954 RAFIN S.A. Entity CUBA-EO14404 52470 Entity Code 60448 Cuba 198763 Organization Established Date 28 Feb 1999 198942 Organization Type: Management consultancy activities

88926 Ave. Del Puerto Esq. A Obrapia, Edif. La Marina La Habana Vieja Havana Cuba

57955 ALMACENES UNIVERSALES S.A. Entity (Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.) CUBA-EO14404 52528 Tax ID No. 11.791.301/0001-05 Brazil 52529 Entity Code 60297 Cuba 198764 Organization Established Date 28 Jan 1994 198780 Organization Type: Cargo handling

88928 Fabrica No. 54 e/ Aspuru y Linea del Ferrocarril Habana Vieja Havana Cuba

57956 GEOMINERA, S.A. Entity CUBA-EO14404 52471 Entity Code 60274 Cuba 198765 Organization Established Date 01 Jan 1998 198941 Organization Type: Extraction of salt

88930 Calzada de Guines S/N E/ Virgen del Camino y Calle Linea del Ferrocarril RPTO Los Angeles Havana Cuba

57961 Miloud ABDERRAHMANE Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 198781 Digital Currency Address - TRX TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq 198782 Digital Currency Address - TRX TDFj8tYzfLDkwEMo4MJ2DfrbpMztuCCnan 198786 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198783 Gender Male 89632 a.k.a. weak GHAZI, Ibrahim

88939 France

98785 France true 98787 France true 98784 Aug 1992 true 57962 Boukich ABDELHAKIM Individual (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 52480 National ID No. 02040063438 Syria 198807 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198794 Gender Male 89634 a.k.a. weak ALHOLANDI, Abu Sulayman 89635 a.k.a. weak BABILI, Muhammad

88941 Syria

98791 Netherlands true 98789 15 Dec 1993 true 98790 01 Jan 1991 false 98792 The Hague, Netherlands true 98793 Aleppo, Syria false 57963 BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE Entity (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 198800 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198798 Organization Established Date 2020 198796 Organization Type: Financial and Insurance Activities 89637 a.k.a. strong NO.1 BITCOIN EXCHANGE AGENT 89638 a.k.a. weak BITCOIN XCHANGE 89639 a.k.a. strong IDLIB NO 1 BTC

88943 Idlib Syria

88944 Salqin Syria

88945 Darkush Syria

88946 Sarmada Syria

57964 SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI Entity (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 52481 Commercial Registry Number 0781073746200001 Turkey 52482 Chamber of Commerce Number 1129156 Turkey 52483 Trade License No. 139309-5 Turkey 198822 Organization Established Date 14 May 2018 198885 Organization Type: Financial and Insurance Activities 198799 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198801 Website www.spidermt.com/branch/index.php?p=l&f=i 89641 a.k.a. strong SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY 89642 a.k.a. weak SPIDER TICARET 89643 a.k.a. strong SPIDER MONEY TRANSFER COMPANY 89644 a.k.a. strong SPIDER GENERAL TRADING AND MONEY TRANSFER COMPANY 89645 a.k.a. weak SPIDER GENERAL TRADING COMPANY

88948 Iskenderpasa Mah, Ragipbey Sk, No:3/1, Fatih Istanbul Turkey

57967 ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI Entity (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) SDGT 52487 Commercial Registry Number 1351314 Turkey 52488 Trade License No. 360569-5 Turkey 198820 Website www.alkarammt.com/branch/index.php?p=l&f=i 198821 Website alankbot.com 198823 Organization Established Date 08 Feb 2022 198884 Organization Type: Financial and Insurance Activities 198819 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 89652 a.k.a. strong ALKARAM CONSULTING REAL ESTATE DOMESTIC AND FOREIGN TRADE LIMITED COMPANY 89653 a.k.a. weak AL-KARAM FINANCIAL TRANSFERS 89656 a.k.a. weak AL-KARAM COMPANY 89657 a.k.a. weak AL-KARAM MONEY TRANSFER COMPANY 89658 a.k.a. strong SPIDER COMPANY ISTANBUL EXCHANGE RATES

88956 Haseki Sultan Mh. Tur. Ozal Mil. CD. Manisa Is Mer. Bl. No. 49/13, Fatih Turkey

57969 Mukhtar Adamu MUHAMMAD Individual (Linked To: ISIS-WEST AFRICA) SDGT 52489 Passport A11904741 Nigeria 52490 Passport A07422697 Nigeria 198834 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198827 Gender Male 89660 a.k.a. strong ADAMU Mukhtar 89661 a.k.a. strong MUKHTAR Muhammad

88958 No. 45, Abimbola Street, off Capital Road, by Morcas Agege Lagos State Nigeria

98828 Nigeria true 98824 02 Aug 1990 true 98826 03 Aug 1990 false 57971 NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED Entity (Linked To: MUHAMMAD, Mukhtar Adamu) SDGT 52492 Registration Number RC 1462752 Nigeria 198832 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198833 Organization Established Date 22 Aug 2017 198883 Organization Type: Financial and Insurance Activities

88962 Block 7, Faan Complex, Airport Road by Beesam Bus Stop, Ikeja Lagos Lagos State Nigeria

57972 MANHATTAN BUREAU DE CHANGE LIMITED Entity (Linked To: MUHAMMAD, Mukhtar Adamu) SDGT 52493 Registration Number RC 1763824 Nigeria 52494 Serial No. 617688217763824 Nigeria 52495 Tax ID No. 23832449-0001 Nigeria 198836 Organization Established Date 26 Jan 2021 198882 Organization Type: Financial and Insurance Activities 198835 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

88964 No. 59 Murtala Mohammad Way, Wapa Kano Nigeria

57973 GENERATION CURRENCY BUREAU DE CHANGE LIMITED Entity (Linked To: MUHAMMAD, Mukhtar Adamu) SDGT 52496 Registration Number RC 1555604 Nigeria 198838 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 198839 Organization Established Date 09 Jan 2019 198881 Organization Type: Financial and Insurance Activities

88966 Lagos Nigeria

57974 Enrique Daniel PALACIOS QUINTANILLA Individual (Linked To: TALENT BRIDGE, S.A.) SUDAN-EO14098 52497 Cedula No. 87891056 Panama 52498 Passport PA0803127 Panama 01 Oct 2026 198841 Gender Male

88968 Panama City Panama

98843 Panama true 98840 15 Oct 1985 true 98842 Panama true 57976 Jack Peter DERMAN GUZMAN Individual (Linked To: TALENT BRIDGE, S.A.) SUDAN-EO14098 52499 Cedula No. 882169 Panama 52500 Passport PA1410518 Panama 06 Oct 2030 198845 Gender Male

88971 Panama City Panama

98851 Panama true 98844 23 Jun 1988 true 98848 Panama true 57977 Fredy Alejandro LOPEZ OCAMPO Individual (Linked To: TALENT BRIDGE, S.A.) SUDAN-EO14098 52503 Passport AY858853 Colombia 198864 Gender Male

88974 Panama City Panama

98863 Colombia true 98861 01 Jun 1994 true 98862 Colombia true